95 N.E.3d 236
Mass.2018Background
- In 1972 Raymond White was convicted of two counts of first‑degree murder and one count of armed robbery; his direct appeal was never properly perfected despite intermittent attempts over decades.
- Various efforts: counsel obtained leave for late filing in 1974, but the appeal was not entered; a 1992/1994 county/single‑justice effort to transmit the record was denied.
- In 2014 White filed pro se motions seeking reinstatement of his direct appeal; after counsel was appointed a single justice (in 2016) allowed reinstatement and ordered the trial record assembled.
- The Commonwealth appealed the single justice’s reinstatement and related orders to the Supreme Judicial Court.
- The SJC agreed White was entitled to a remedy if counsel’s ineffectiveness caused loss of appeal, but reversed the reinstatement and held White should first pursue a Rule 30(b) motion for a new trial in Superior Court with specified protections.
Issues
| Issue | Commonwealth’s Argument | White’s Argument | Held |
|---|---|---|---|
| Whether reinstatement of direct appeal by single justice was appropriate | Reinstatement was improper; White has an adequate alternative remedy | Reinstatement necessary to obtain plenary §33E review after decades | Reversed reinstatement; trial motion for new trial is the appropriate first step |
| Whether a Rule 30(b) motion is a constitutionally adequate substitute for lost direct appeal | Rule 30(b) is adequate and preferable here | Reinstatement provides direct §33E plenary review White seeks | Rule 30(b) is an adequate substitute provided additional protections are imposed |
| What procedural protections are required if White proceeds by Rule 30(b) | Protections should ensure functional equivalence to a lost direct appeal | White argued for reinstatement to avoid procedural hurdles | Court requires: (1) judge must consider all claims on merits, (2) if denied, White has unfettered right to appeal to SJC without single‑justice gatekeeping, (3) appeal reaches SJC with plenary §33E review standard |
| Effect of earlier (1994) single‑justice denial of record transmittal | Earlier denial weighs against later reinstatement; reinstatement conflicts with prior order | Reinstatement now justified given later proceedings | Court views 1994 order as, at minimum, denying reinstatement; supports requiring Rule 30(b) first |
Key Cases Cited
- Commonwealth v. Hall, 369 Mass. 715 (1976) (affirming co‑defendant’s convictions)
- Commonwealth v. Cowie, 404 Mass. 119 (1989) (Rule 30(b) is a constitutionally adequate substitute for a lost direct appeal)
- Commonwealth v. Frank, 425 Mass. 182 (1997) (appointed counsel required for adequate postconviction process; reinstatement appropriate in narrow circumstances)
- Evitts v. Lucey, 469 U.S. 387 (1985) (ineffective assistance of appellate counsel can deprive defendant of appeal right)
- Commonwealth v. Beauchamp, 424 Mass. 682 (1997) (late appeals in murder cases may be allowed after long delays)
- Commonwealth v. Amirault, 424 Mass. 618 (1997) (standards governing appellate review after postconviction proceedings)
- Commonwealth v. Goewey, 452 Mass. 399 (2008) (discussing §33E gatekeeping and appeals after postconviction rulings)
- Commonwealth v. Alvarez, 69 Mass. App. Ct. 438 (2007) (defendant deprived of appeal by counsel need not show a colorable appellate issue to recover lost appellate rights)
