Commonwealth v. ColladoCommonwealth v. Collado
- Reporters:
- , ,
- Before:
- Ireland
Juan Collado and Severeano Tavarez were placed on trial together, Tavarez by a jury and Collado by a judge, on cocaine trafficking charges that stemmed from the same criminal episode. Both were found guilty and both appealed from their convictions.2
During oral argument, the panel questioned whether
We conclude that such an arrangement is not permitted either by the statute or the rule. Therefore, we reverse the conviction of Collado, the defendant tried by the judge, and order a new trial. The conviction of Tavarez, the defendant tried by the jury, is affirmed. Tavarez’s right to a fair and impartial jury trial was not prejudiced by the presence of Col-lado or the evidence presented against him. Practically all of the evidence presented to the jury concerned Tavarez’s own conduct during the episode. We note that the judge informed jurors of the trial arrangements and instructed them not to consider evidence concerning Collado in deciding Tavarez’s guilt or innocence.
1. Collado’s waiver of jury trial. Section 6 of G. L. c. 263, as amended by St. 1992, c. 379, § 181, provides in pertinent part:
“Any defendant in a criminal case other than a capital case . . . may, if he shall so elect, . . . before a jury has been impanelled . . . waive his right to trial by jury by signing a written waiver thereof and filing the same with the clerk of court. ... If the court consents to the waiver, he shall be tried by the court instead of by a jury, but not, however, unless all the defendants, if there are two or more charged with related offenses . . . shall have exercised such election before a jury has been impanelled to try any of the defendants‘” (emphasis supplied).
Massachusetts Rule of Criminal Procedure 19(a), 378 Mass. 888 (1979), provides for the same general right of a defendant to waive a jury trial but states, in language more emphatic than the statute, that all defendants charged with the same or related offenses “must waive the right to trial by jury, and if they do not so waive, there must be a jury trial unless the court in its discretion severs the cases. . . ,”4
The right to a trial by jury is constitutionally guaranteed, Commonwealth v. Paiva, 16 Mass. App. Ct. 561, 563 (1983). Singer v. United States, 380 U.S. 24, 36 (1965). Smith, Criminal Practice and Procedure §§ 1645, 1646 (2d ed. 1983). By contrast, the right of a defendant to waive a jury trial and proceed instead with a bench trial is not constitutionally guaranteed. Commonwealth v. Greene, 400 Mass. 144, 148 (1987), citing Commonwealth v. Millen, 289 Mass. 441, 465, cert, denied, 295 U.S. 765 (1935). Therefore, a judge, acting within his or her sound discretion may properly deny a defendant’s written waiver of a jury trial and order the defendant to stand trial before a jury — either alone, or with codefendants who have not waived their right to a jury trial. Compare Commonwealth v. Collins, 11 Mass. App. Ct. 126, 141 (1981) (single defendant’s waiver properly denied where trial judge was aware of certain pretrial matters; thus, defen
2. Tavarez’s claims. The claims of Tavarez, the defendant who was tried by a jury, do not warrant reversal of his conviction.
After Collado decided to waive a jury trial, Tavarez’s trial counsel requested that his client’s trial be severed from Colla-do’s. The judge denied that request, stating that he did not see how the two defenses were mutually antagonistic. Ta-varez’s counsel further argued at sidebar that Collado’s mere physical presence at his Ghent’s trial would prevent Tavarez from receiving a fair trial. The judge again rejected the motion, reasoning that the difference between the evidence against Tavarez (there was much) and that against Collado (there was little) did not necessarily warrant severance. The judge stated that he would fully inform the jury about the “odd” trial arrangements, and would instruct the jury in regard to what evidence they might consider or not consider against each defendant. The judge so instructed the jury. The jury then heard the Commonwealth’s entire case in chief against both defendants and also heard Collado’s and Ta-varez’s cross-examination of the Commonwealth’s witnesses. Tavarez called no witnesses in his defense but did present
A motion to sever is addressed to the sound discretion of the trial judge. Commonwealth v. Moran, 387 Mass. 644, 658 (1982). Only when the prejudice resulting from a joint trial prevents a defendant from receiving a fair trial will the failure to sever amount to an abuse of discretion. Ibid. Severance is not required simply because a defendant may stand a better chance of acquittal if tried alone. Commonwealth v. Twing, 39 Mass. App. Ct. 75, 78 (1995). On the other hand, two defendants are entitled to separate trials if their defenses are mutually antagonistic and irreconcilable. Ibid. Commonwealth v. Rogers, 38 Mass. App. Ct. 395, 408 (1995).
Tavarez rested after the Commonwealth presented its evidence. He relied on cross-examination of the Commonwealth’s witnesses and on his counsel’s closing argument that the Commonwealth’s evidence failed to suggest or prove that he was a drug dealer. In that argument, Tavarez claimed that the undercover police officer, not Collado, was the driving force behind the drug deal. In short, Tavarez did not present a defense that might have tended to force jurors to believe one defendant and disbelieve the other. See generally Commonwealth v. Moran, supra at 655-659, and cases cited, discussing mutually antagonistic, irreconcilable defenses that require separate trials. Indeed, the bulk of the evidence the jury heard was of Tavarez’s role in negotiating, arranging, and consummating a sale of cocaine to an undercover narcotics officer. By contrast, jurors heard (but were instructed by the judge not to consider), evidence offered against Collado merely that he had arrived in Lynn at the approximate prearranged time of the sale supposedly bearing a package of drugs, and that he eventually accompanied Tavarez to the apartment where the sale occurred. There was evidence that Ta-varez alone went to that apartment to count the money brought by the undercover police officer to make the purchase. Only when satisfied that the correct amount of money had been delivered did Tavarez, in the company of Collado, return to the apartment with the drugs. Tavarez personally carried and delivered the package of cocaine to the undercover agent. We conclude on this record that the judge did not abuse his discretion in denying Tavarez’s motion to sever.
Next, Tavarez raises on appeal an issue not raised below, that the trial judge committed reversible constitutional error by admitting in evidence the undercover officer’s videotape of the drug sale.6 Tavarez, however, had no reasonable expectation of privacy while he was present in the apartment of an undercover narcotics officer with whom he had negotiated an arm’s-length transaction for the sale of drugs. This was primarily a business transaction between individuals who most certainly were not trusted friends, as Tavarez seems to suggest. Therefore, Tavarez has no standing to assert a belated claim under the Fourth Amendment to the United States Constitution. See Commonwealth v. Price, 408 Mass. 668, 671-672 (1990), distinguishing Commonwealth v. Blood, 400 Mass. 61, 68 (1987), and holding that a videotape of a drug transaction recorded pursuant to a warrant in a motel room reserved by an undercover officer was properly admitted as evidence because the defendant had no reasonable expectation of privacy in that room.
Finally, Tavarez’s appellate counsel argues that Tavarez
The judgment is affirmed as to Severeano Tavarez. As to Juan Collado the judgment is reversed and the finding is set aside.
So ordered.
Notes
Convictions against Tavarez and Collado for conspiracy to traffic in cocaine were placed on file.
The cases were scheduled for a trial of both defendants to a jury. After a jury had been impanelled for both defendants, Collado submitted a waiver of jury trial. Before accepting the waiver, the judge conducted a colloquy, as required by Ciummei v. Commonwealth, 378 Mass. 504 (1979). During the colloquy, the judge informed Collado that he, personally, would be the judge hearing Collado’s case and that he — rather than the jury — would be the fact finder determining Collado’s guilt or innocence.
The Federal analogue to
We note, too, that Collado’s waiver — coming as it did after a jury had been impanelled (see note 3, supra) — was untimely under
The police had obtained a warrant merely to audiotape the transaction. The lack of a warrant to videotape the event is not fatal, however, because Tavarvez lacks standing to challenge the evidence.