Commonwealth v. DabrieoCommonwealth v. Dabrieo
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- Quirico
The defendant was indicted for the crime of murder in the first degree, tried and found guilty by a
We summarize some of the evidence which the jury could have believed in arriving at their verdict, but we do not suggest that there was no evidence different from or inconsistent with that summarized.
On Saturday, March 27,1971, about 5 p.m., the defendant and one Fred Szybiak, whom he had known for about ten years, met in Beverly and rode in the defendant’s red Volkswagen automobile to a restaurant in Saugus. On arrival the defendant told Szybiak that he was going to see John McCormack (hereinafter referred to as the victim) and went into the restaurant. A few minutes later he came out and told Szybiak that they would have to meet the victim at 9 p.m. at the Roadhouse, a cocktail lounge in Peabody. They drove back to Beverly, separated for a short while and met again in Beverly about 6 p.m.
They then drove around in the defendant’s car, with Szybiak driving, until they arrived at the Roadhouse about 8:45 p.m. There Szybiak remained in the car while the defendant walked toward the building and stopped at the victim’s car, a Cadillac (variously described as being white
The defendant went to his own car and told Szybiak that the victim was dead and said further, “We have to get the car out of there.” He asked Szybiak to drive the victim’s car. Szybiak entered that car on the driver’s side and saw the victim’s body on the floor of the passenger’s side. He saw no movement by the victim, but he heard the sound of a bowel movement from him. He drove the victim’s car and followed the defendant, who was driving his own car, to an area in Peabody known as Cedar Pond, where a YMCA camp was located. The two cars entered the road to the camp and continued to a clearing in a wooded area. The defendant indicated to Szybiak to park the victim’s car in that area and Szybiak did so. The defendant told Szybiak that they had to get a can of gasoline because he wanted to burn the victim’s car. With the defendant driving his car, they went to a filling station in Salem and purchased a couple of gallons of gasoline. They returned to the victim’s car and, while Szybiak stood by, the defendant poured the gasoline into the victim’s car and
The defendant then drove Szybiak to some point in Peabody where, for the first time that evening, Szybiak saw a gun in the defendant’s possession. The two men took the gun apart after which the defendant placed a part of it under some rocks in a little creek while Szybiak threw the cylinder of the gun across a field. They then went to a restaurant in Swampscott where Szybiak overheard the defendant tell one Byron Vorgeas that “it was all taken care of.” The actions of these two men later that night need not be described in detail. Briefly, they partook of some heroin at an apartment in Beverly, made some other stops, and then parted company about 12:30 a.m. on March 28, 1971, when the defendant dropped Szybiak off at the latter’s apartment.
The evidence summarized to this point came primarily from the testimony of Szybiak, who accompanied the defendant throughout most of the evening of March 27, 1971. Certain other evidence merits mention.
A young man testified that he and a young lady were parked at the YMCA camp in Peabody about 10 p.m. on the evening of March 27, 1971, and that at that time he saw a red Volkswagen followed by a dark Cadillac enter the area and proceed further into a wooded area. At one point in his testimony he described the Cadillac as “dark colored,” and at another point he described it as “white.”
A State police trooper testified that about 11:10 p.m. on March 27, 1971, he observed the defendant’s car in Salem, proceeding toward Beverly, with the defendant driving and Szybiak in the passenger’s seat.
The victim’s burned car, still smoldering, and the victim’s body inside were found at the YMCA camp property on March 28, 1971. The medical examiner for Suffolk County who performed the autopsy testified that he “found the body to be badly charred with many heat frac-tures____The body was so badly burned and charred that it was separated in two parts.” On examination of the left side of the chest, he found a bullet embedded in muscle at
About 6:20 p.m. on Sunday, March 28,1971, the defendant, Szybiak, and a third person were observed by police officers in Peabody pushing the defendant’s car toward a filling station because it had run out of gasoline. At the request of the officers the three men went to the police station for questioning. The defendant was informed of his rights under the decision in Miranda v. Arizona, 384 U.S. 436 (1966), after which he said that he understood his rights and that he was willing to talk with the officers at the station. When he was questioned by Lieutenant-Detective Leo McNulty of the Massachusetts State police about the victim’s death, the defendant admitted that he dealt in narcotics for the victim and that he owed the victim money for narcotics, but he said that the amount which he owed the victim “wasn’t very much.” He admitted further that he had seen the victim on the previous day, first at a restaurant in Saugus where they discussed the money which he owed the victim, and then later in the parking lot of the Roadhouse where, the defendant maintained, he paid the victim the money and then left. The defendant denied killing the victim, and he stated that Szybiak was with him throughout the evening.
Visual examination and chemical testing of the defendant, with his consent, by a police chemist disclosed the presence of blood on his boots, on certain money in his possession, and on his hands, upper arms, and upper chest. The presence of blood was also detected on the hands and arms of Szybiak.
One Kathleen Day Irving testified that the following statements were made to her by the defendant. About a week before March 27, 1971, he told her that he owed the
1. Having completed a summary of the pertinent evidence, we think this is an appropriate point at which to consider the defendant’s contention that it was error to deny his motion for a directed verdict of not guilty. This contention is without merit. There clearly was sufficient evidence for submission of the case to the jury on the issue of the defendant’s guilt. The defendant’s argument on this subject concentrates principally on the claim that there were conflicts and inconsistencies in some parts of the evidence presented by the prosecution. Questions of weight and credibility of testimony are for the jury to resolve. Commonwealth v. Montecalvo, 367 Mass. 46, 54-56 (1975). Commonwealth v. Medeiros, 354 Mass. 193, 197 (1968), cert. denied, 393 U.S. 1058 (1969). The motion was therefore properly denied.
2. Another alleged error argued by the defendant is the denial of his motion to dismiss the indictment against him on the claim that he was prejudiced “because of the failure of the state to prosecute the case in a timely manner----”
Although it appears from the part of the motion which is quoted in the paragraph above that it was based on a single ground, the order of the motion judge denying the motion treated it as though it were based on two grounds, the first being the alleged violation of the defendant’s constitutional right to a speedy trial, and the second being the alleged violation of the defendant’s rights under
The time span between the date of the defendant’s indictment on January 7, 1972, and the commencement of his trial on April 2, 1974, was approximately twenty-seven months. We have recognized in several of our recent decisions that while the length of delay in bringing a defendant to trial is a relevant factor in an inquiry whether he has been denied a speedy trial, it “is but one of several factors relevant to the inquiry.” Commonwealth v. Gilbert, 366 Mass. 18, 21 (1974). Commonwealth v. Gove, 366 Mass. 351, 361 (1974). Commonwealth v. Horne, 362 Mass. 738, 743 (1973). In our opinion in the Gilbert case, supra at 21, we stated that “ ‘the reason for the delay, the defendant’s assertion of his right, and prejudice’ must also be weighed. Barker v. Wingo, 407 U.S. 514, 530 (1972).”
In denying the defendant’s pre-trial motion to dismiss, the motion judge made careful and detailed findings as to the reasons for the delay between indictment and trial in this case, and the portions of the delay which were attributable to the Commonwealth and to the defendant. The
The motion judge found that the delay from the defendant’s indictment on January 7, 1972, until January 11, 1973, a period of approximately twelve months, was caused by then defense counsel, Mr. Harry A. Simon, and was for the defendant’s benefit. Mr. Simon, who represented the defendant diligently during this period, died on January 11, 1973, and on January 17,1973, Mr. Alfred Farese was appointed to represent the defendant. The motion judge found that the period of seven months from approximately February, 1973, to August, 1973, was attributable to the Commonwealth and was due in large measure to a heavy caseload and shortage of qualified personnel in the office of the district attorney. On August 15, 1973, the prosecutor requested that a date for trial of the defendant be fixed by the chief justice of the Superior Court.
The motion judge found that the seven months’ delay from September, 1973, through March, 1974, was caused by Mr. Farese’s overcrowded court appearance schedule and by administrative difficulties in the office of the chief justice of the Superior Court in dealing with this schedule. Although he found that delay for a period of approximately three months, from mid-October to mid-January, was attributable to clerical errors in the chief justice’s office, he further found in any event that during the entire seven months Mr. Farese was engaged in court appearances in several counties in the Commonwealth and therefore unavailable for trial of this case.
It is obvious from the record and from the motion judge’s express findings that, while the Commonwealth was responsible for approximately ten months of the delay in this case,
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the responsibility for the major portion of the
Moreover, in determining the extent to which the defendant asserted his right to a speedy trial, we view as significant his failure to take any action to accelerate progress of the case from indictment to trial prior to August 14, 1973, when he filed his motion to dismiss. In this regard, we have noted recently that a motion to dismiss may be considered in some circumstances to be “the functional equivalent of a specific demand for speedy trial.” Commonwealth v. Gove, 366 Mass. 351, 363 (1974). However, the fact that the motion to dismiss in the present case was not filed for more than nineteen months after the indictment was returned bears directly on the question whether the defendant met his “responsibility to assert his right.” Barker v. Wingo, 407 U.S. 514, 531 (1972). Commonwealth v. Gilbert, 366 Mass. 18, 23 (1974).
The defendant claims that as a result of the delay he was prejudiced by being forced to endure a prolonged period of incarceration and suffering resultant stress and anxiety, and his defense was severely prejudiced by the death
Further, we agree with the Commonwealth that the defendant’s assertion as to unavailability of witnesses was neither corroborated nor proven. The defendant utilized an investigator appointed for him by the court in order to locate persons who allegedly could provide an alibi for him. It is clear from the testimony of the investigator, however, that his investigation was not undertaken with any great effort, and we therefore do not consider its results to be particularly reliable. Morever, as was stated in United States v. Brown, 495 F.2d 593, 600 (1st Cir.), cert. denied, 419 U.S. 965 (1974): “In view of the abundance of direct evidence produced against him at trial, the defendant must do more to establish prejudice than baldly assert that ‘witnesses who obviously will testify in other areas can corroborate my innocence.’ ”
For the reasons stated above, we conclude that the
Although what we have said is sufficient to dispose of the defendant’s claim that he was denied his constitutional right to a speedy trial, it does nothing to correct the situation which the motion judge found to be the principal cause of that part of the delay which he attributed to the defense in this case. He found in part: “The services of Attorney Farese have been in great demand by defendants facing indictment for capital cases and serious felonies. His office is understaffed to handle the volume of criminal business which flows through it. Many of the clients insist upon [his] personal services. [He] has conscientiously and with professional responsibility attended to his trial commitments to the best of his limited ability. The best of his ability is completely inadequate” (emphasis supplied). The motion judge then described the difficulties he has encountered in scheduling trials for the numerous defendants represented by that lawyer and how that situation contributed to the delay in the trial of the present case.
Trial judges are not powerless to act when faced with such a situation. It is certainly within their power (a) to refuse to make further assignments to a lawyer who attempts to take on more clients than he reasonably and properly can represent, and (b) to refuse to permit such a lawyer to file appearances for additional clients. It is not an acceptable answer for such a lawyer or his clients to say that the clients are content to have their trials delayed until that particular lawyer is free to try them. The public too has an interest in having criminal cases tried reasonably soon after they are commenced. The trial judge is as much responsible for protecting that right of the public as he is for protecting the right of the individual defendant to a speedy trial, and he should be ever vigilant to prevent any lawyer from either serving, or permitting himself to be used, as the instrument by which trials of pending cases are unreasonably delayed.
The defendant contends additionally that his motion to
At the time of the defendant’s indictment in this case on January 7, 1972, and continuing at the time of his arraignment thereon on January 21,1972, the defendant was being held in custody at the Lawrence house of correction awaiting trial on an unrelated armed robbery charge. He was ordered held without bail on the present indictment and was committed to the same house of correction pending trial.
3. The defendant next assigns as error the denial of his motion for a mistrial made after learning on cross-examination of one of the Commonwealth’s witnesses that the prosecution had permitted the witness, a police officer, to refresh his memory prior to testifying at the trial by permitting him to read the transcript of testimony given by that same witness at the inquest which had been conducted into the death of the victim. Relying exclusively on the decision of this court in Kennedy v. Justices of the Dist. Court of Dukes County, 356 Mass. 367 (1969), the defendant contends that such action on the part of the Commonwealth constituted “improper and unauthorized possession and use” of the inquest transcript and that therefore his motion for a mistrial should have been granted. We disagree.
It is eminently clear from a reading of the
Kennedy
case (at 375-378) that our primary concern therein was the risk of prejudice to defendants in criminal proceedings from pre-trial publicity relating to the conduct and proceedings of a prior inquest. The general principles which we enunciated in the
Kennedy
case (at 377-378), in so far as they provide for the impoundment of and limitation of public access to inquest documents on completion of an inquest, are directed toward minimizing this risk of prejudice, and in no way may be taken to proscribe the possession of the inquest transcript by the Commonwealth or the manner of its use in the present case, where no such risk existed. Indeed, with regard to possession of the transcript, it is expressly provided in the
Kennedy
case (at 378) that “[w]hile these papers remain impounded, access to the report and transcript shall be afforded... [to] the appropriate District Attorney, and to counsel for any per
In the Kennedy case we were not faced with, nor did we pass on, the propriety of using the inquest transcript of the testimony of a witness to refresh the memory of that same witness when he is called to testify on the same subject at a later trial. However, we did say (at 378) that “any witness at the inquest shall be permitted, through counsel or directly, to check the accuracy of the transcript of his own testimony and to file... any suggested corrections.” Moreover, with respect to possible uses of the transcript at a later trial, we said (at 374): “It may be that, to show an admission or confession at an inquest or to prove the prior inconsistent statement of a witness, some evidence at an inquest will be admissible at later criminal proceedings in accordance with usual principles of the law of evidence.” We can see no reason for prohibiting the Commonwealth or the defendant from allowing a witness to review his inquest testimony in order to refresh his memory in preparing to testify at trial.
4. The next alleged error argued relates to the motion judge’s denial of a motion made by the defendant, while the trial was in progress, for a mistrial and the dismissal of the indictment. This motion was based on the claim that in violation of a pre-trial order the prosecutor failed to inform the defendant that on February 25, 1974, Kathleen Day Irving, a prosecution witness, had given a police officer a written statement in which she attributed to Szybiak several statements which differed in some respects from the testimony which he later gave at the trial of this case.
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The defendant contends that by its failure to inform
The basic learning to be had from a study of the long line of cases on this subject decided by the United States Supreme Court, starting with Brady v. Maryland, supra, and ending with the decision on June 24, 1976, in United States v. Agurs, 421 U.S. 97, 107-114, was summarized in part in the following statements from the opinion in the latter case: “[T]he prosecutor will not have violated his constitutional duty of disclosure unless his omission is of sufficient significance to result in the denial of the defendant’s right to a fair trial____The mere possibility that an item of undisclosed information might have helped the defense, or might have affected the outcome of the trial, does not establish ‘materiality’ in the constitutional sense____ It necessarily follows that if the omitted evidence creates a reasonable doubt that did not otherwise exist, constitutional error has been committed. This means that the omission must be evaluated in the context of the entire record. If there is no reasonable doubt about guilt whether or not the additional evidence is considered, there is no justification for a new trial.” For decisions by this court applying substantially the same test, see Commonwealth v. Hurst, 364 Mass. 604, 607-609 (1974), Commonwealth v. Roberts, 362 Mass. 357, 361-363 (1972), Commonwealth v. Earl, 362 Mass. 11, 14-16 (1972), and Commonwealth v. Beneficial Fin. Co., 360 Mass. 188, 315-318 (1971), cert. denied, 407 U.S. 910, and 407 U.S. 914 (1972).
It is clear from the record in this case that the defendant
In view of the finding that the defendant suffered no prejudice in relation to the failure of the prosecutor to inform him of the statement of February 25, 1974, we need not consider the remaining contentions relative to this assignment of error as we deem them either lacking in substance or unnecessary to decide.
5. The defendant contends that the trial judge erred in excluding the following hypothetical question during the defendant’s examination of Dr. George Curtis, one of the prosecution’s expert medical witnesses: “Now assuming evidence would show that that person [the victim] who was later burned had been at some time alive, and had been kicked prior to being burned, would that aid you then in determining whether the bullet wound caused this death or not?” The question was properly excluded.
A proper hypothetical question “must be based on evidence that has been or will be introduced.”
MacKay
v.
Ratner,
353 Mass. 563, 567 (1968). The question which was excluded in this case asked the expert witness to assume that the victim had been shot, and then while still alive had been kicked, and then burned. There was evi
6. The defendant lastly contends that the trial judge committed error in giving an instruction to the jury on the theories of “common design and joint enterprise.” There was evidence which, if believed, would permit the jury to find that the defendant and Szybiak were engaged in a “common design [or] joint enterprise” in the events which resulted in the death of the victim and that therefore the instruction was warranted. The mere fact that the defendant alone and not the defendant and Szybiak were on trial does not render the instruction improper. See Commonwealth v. Blow, ante, 401, 407 (1976). We note that the defendant does not contend that the instruction was not legally correct as given, but only that it should not have been given.
7. We have reviewed the case on the law and the evidence as required by
Judgment affirmed.
Notes
Since not all the errors alleged by the defendant have been argued in his brief, those not argued are treated as waived. S.J.C. Rule 1:13, as amended, 366 Mass. 853 (1975). Commonwealth v. Bys, ante, 350 (1976).
As stated previously, the motion judge found that the Commonwealth was responsible for the seven months’ period of delay from February, 1973, to August, 1973. In addition, the motion judge found that the three months’ delay from mid-October, 1973, to mid-January, 1974 was attributable to the office of the chief justice of the Superior
“Any such prisoner shall, within six months after such application is received by the court, be brought into court for trial or other disposition of any such indictment, information or complaint, unless the court shall otherwise order.”
In his testimony at the trial Szybiak said, in part, (a) that while he was driving the victim’s car from the scene of the shooting in Peabody to the YMCA camp he saw no movement of the victim’s body but he heard a sound like that of a bowel movement come from the body, and (b) that when he and the defendant returned from a filling station