967 N.E.2d 615
Mass.2012Background
- Juvenile has Asperger’s Syndrome; complainant also has Asperger’s.
- Complainant disclosed acts initiated by juvenile leading to police involvement; SAIN interview conducted.
- Two delinquency charges for rape of a child and two for indecent assault filed in 2007-2008.
- Discovery orders required Commonwealth to produce statistical data on youth prosecutions; discovery ultimately broadened by Bernardo B. and Washington W. decisions.
- Commonwealth indicted juvenile as a youthful offender for the same two incidents; judge dismissed those indictments without prejudice in July 2010 for lack of sufficient grand jury evidence.
- Prosecutor repeatedly violated discovery orders by delaying or refusing to provide requested statistical data; juvenile sought dismissal with prejudice for selective-prosecution prejudice; judge granted with prejudice dismissal in October 2010.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether grand jury evidence supported youthful offender indictment. | Commonwealth: evidence suffices to show serious bodily harm threat. | Juvenile: insufficient for youthful offender predicates; need serious bodily harm element. | Indictments not properly supported; but the issue is resolved later by prejudice analysis. |
| Whether withholding exculpatory SAIN evidence tainted grand jury proceedings. | Commonwealth possessed exculpatory material not disclosed. | Prosecutor not required to reveal all exculpatory data to grand jury. | Yes, withheld evidence tainted proceedings; indictments dismissed without prejudice. |
| Whether the Commonwealth violated discovery orders by refusing statistical data. | Discovery order required data; noncompliance persisted. | Indictments dismissed would moot discovery obligations. | Violation was deliberate and repetitive; sanctions appropriate. |
| Whether dismissal with prejudice was proper to cure prejudice from discovery violations. | Dismissal with prejudice unnecessary and harsh. | Necessary to cure prejudice and deter misconduct. | Yes, dismissal with prejudice affirmed to protect fair trial rights. |
Key Cases Cited
- Commonwealth v. McGahee, 393 Mass. 743 (Mass. 1985) (grand jury may rely on hearsay for probable cause; exculpatory evidence duties described)
- Commonwealth v. O’Dell, 392 Mass. 445 (Mass. 1984) (prosecutor must furnish exculpatory information that would undermine credibility of key evidence)
- Commonwealth v. Mayfield, 398 Mass. 615 (Mass. 1986) (grand jury must be told of known exculpatory evidence that would undermine credibility of important witness)
- Commonwealth v. Quincy Q., 434 Mass. 859 (Mass. 2001) (whether evidence supports youthful offender predicates when no 269 violations or prior DYS that would show serious harm)
- Commonwealth v. Clint C., 430 Mass. 219 (Mass. 1999) (penetration plus factors may justify youthful offender indictment in certain contexts)
- Commonwealth v. Washington W., 457 Mass. 140 (Mass. 2010) (discovery order on statistical data; selective prosecution issue raised)
- Commonwealth v. Cronk, 396 Mass. 194 (Mass. 1985) (trial judge may continue to act on motions before appeal is entered; jurisdiction rules)
