Commonwealth v. St. Hilaire
470 Mass. 338
| Mass. | 2015Background
- Victim, an 86-year-old nursing-home resident, executed a quitclaim deed conveying her home to neighbor David St. Hilaire while hospitalized/rehabilitating after hip surgery; she later fell into a coma and died. The deed was signed in the presence of a notary but the victim later said she did not know what she had signed.
- Medical records and staff observations showed the victim had mild cognitive deficits on admission and later periods of incoherence after medication; her health-care proxy (Lisa Miele) and attorney were not told about the deed.
- The defendant recorded one mortgage, paid no money, changed the locks immediately, and claimed an earlier oral sale agreement and that the victim looked competent when signing.
- Police interviewed the defendant; he produced unsigned documents (mortgages, a life estate) and the signed quitclaim deed.
- At a bench (jury-waived) trial the judge convicted the defendant of larceny from a person 60+ (G. L. c. 266, § 30 (5)) and acquitted him of obtaining a signature by false pretenses. The judge allowed evidence of the victim’s mental incapacity to prove an "unlawful taking."
- The Supreme Judicial Court vacated the conviction and remanded for a new trial because the judge’s instruction on the specific-intent element permitted a conviction based on a showing that the defendant “should have known” of incapacity rather than actual knowledge.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether victim's mental incapacity may be used to prove an "unlawful taking" element of larceny | Commonwealth: Victim's incapacity vitiated consent; evidence of incapacity is admissible to show the taking was unlawful | St. Hilaire: Victim's mental state is not an element of larceny and cannot substitute for lack of other larceny proof | Court: Mental incapacity is admissible and probative of lack of consent and thus the unlawful-taking element |
| Whether specific intent to steal can be proved by showing defendant "knew or should have known" of victim's incapacity | Commonwealth: Proving defendant knew or should have known suffices to show intent to steal | St. Hilaire: Commonwealth must prove actual knowledge; reasonable-person standard insufficient | Court: Requiring only that defendant "should have known" was error; Commonwealth must prove beyond a reasonable doubt that defendant actually knew victim lacked capacity when claim-of-right defense is raised |
| Whether granting a life estate defeats the intent-to-permanently-deprive element | Defendant: Existence of life estate means no permanent deprivation; insufficient evidence of intent to permanently deprive | Commonwealth: Documents creating life estate were unsigned/unrecorded; conduct (locks changed, no payment) supports intent to deprive permanently | Court: Life-estate argument fails on facts; evidence could support intent to permanently deprive, so claim rejected on the record |
Key Cases Cited
- Commonwealth v. Latimore, 378 Mass. 671 (Mass. 1979) (standard for reviewing sufficiency of evidence)
- Jackson v. Virginia, 443 U.S. 307 (U.S. 1979) (reasonable-doubt sufficiency standard)
- Commonwealth v. Mills, 436 Mass. 387 (Mass. 2002) (elements of larceny; merger of larceny forms)
- Commonwealth v. Blache, 450 Mass. 583 (Mass. 2008) (victim's lack of capacity can vitiate consent in sexual-assault context)
- Commonwealth v. Reske, 43 Mass. App. Ct. 522 (Mass. App. Ct. 1997) (victim's mental capacity probative in larceny-by-false-pretenses case)
- State v. Calonico, 256 Conn. 135 (Conn. 2001) (victim incapacity may be considered on issue of consent under similar larceny statute)
- People v. Camiola, 225 A.D.2d 380 (N.Y. App. Div. 1996) (victim's inability to consent properly considered in larceny context)
- Commonwealth v. White, 123 Mass. 430 (Mass. 1877) (historical formulation: larceny requires taking without owner consent)
- Commonwealth v. Stebbins, 8 Gray 492 (Mass. 1857) (early recognition that honest belief may negate felonious intent)
