Commonwealth v. Toolan
460 Mass. 452
| Mass. | 2011Background
- Defendant Thomas E. Toolan III was convicted of first-degree murder and assault and battery with a dangerous weapon in Nantucket County; conviction based on theories of deliberate premeditation and extreme atrocity or cruelty.
- Victim, 44, lived on Nantucket; defendant traveled from New York, purchased two knives, and was associated with the victim prior to her murder on Oct 25, 2004.
- Pretrial publicity on Nantucket and nationally portrayed the relationship and defendant's alcohol history; local papers and a true-crime book amplified notoriety before trial.
- Venire members disclosed extensive connections to the victim, family, or witnesses; many had exposure to case-related media; judge did not systematically question on publicity.
- Jury empanelment involved initial collective questioning followed by a second phase of individualized voir dire; six jurors from day one were not adequately questioned about publicity or exposure.
- Court reversed the convictions on appeal due to flawed jury selection process, remanding for a new trial; separate discussion addressed Miranda rights and proposed future instructions on mental illness/intent.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was the change of venue and voir dire insufficient to ensure impartiality? | Presumptive prejudice warranted change of venue given extensive publicity and small community. | Judge failed to conduct thorough individual voir dire; venue denial allowed biased jury. | Convictions reversed; remand for new trial. |
| Did presumptive prejudice exist requiring venue change? | Massachusetts and federal standards support presumptive prejudice where publicity is extensive and community small. | No clear presumptive prejudice; persistent claims should be weighed by voir dire. | Presumptive prejudice not found; still remanded due to faulty voir dire and nonuniform questioning. |
| Was actual juror prejudice shown given publicity and Nantucket’s context? | Exposure to publicity and community attitudes undermined impartiality. | Jurors could remain impartial despite exposure. | Voir dire inadequate; risk of bias could not be excluded; reverse and remand. |
| Did trial statements about Miranda rights improperly affect the insanity defense? | Miranda-rights discussion could be argued as showing defendant’s deliberation and sanity. | References to rights were improper and could improperly influence guilt or insanity issues. | On remand, caution advised; may admit Miranda-related evidence but avoid using invocation of rights to show responsibility. |
| Were instructions on mental defect and intoxication proper in light of Berry/DiPadova? | Trial court should apply governing standard for intersection of intoxication and mental disease. | Defendant’s awareness of alcohol effects could affect instruction. | Remand for consideration of Berry/DiPadova guidance in retrial. |
Key Cases Cited
- Skilling v. United States, 130 S. Ct. 2896 (2010) (pretrial publicity and voir dire adequacy in high-profile cases)
- Morales, 440 Mass. 536 (2003) (extensive publicity factors and impartial juror selection)
- Leahy, 445 Mass. 481 (2005) (importance of assessing juror impartiality amid publicity)
- McCowen, 458 Mass. 461 (2010) (highly cautious approach to change of venue with pretrial publicity)
- Clark, 432 Mass. 1 (2000) (denial of venue change proper where jurors individually impartial)
- Irvin v. Dowd, 366 U.S. 717 (1961) (presumptive prejudice when publicity taints entire jury pool)
- Rideau v. Louisiana, 373 U.S. 723 (1963) (extreme publicity influencing the trial itself)
- Crehan, 345 Mass. 609 (1963) (jurors presumed to have read publicity absent contrary proof)
- Parker, 412 Mass. 353 (1992) (Miranda rights evidence during trials subject to humane practice)
- DiPadova, ante 424 (2011) (interaction of intoxication and mental disease in jury instructions)
- Berry, 457 Mass. 602 (2010) (instructions when there is mental disease/defect and voluntary intoxication)
