71 Mass. App. Ct. 799 | Mass. App. Ct. | 2008
On May 31, 2005, the defendant, Julio DeJesus, was convicted by a Superior Court jury of unlawful possession of a firearm, in violation of G. L. c. 269, § 10(a); unlawful possession of ammunition without an identification (F.I.D.) card, in violation of G. L. c. 269, § 10(6); and assault and battery by means of a dangerous weapon, in violation of G. L. c. 265, § 15A(6)3 He now appeals from those convictions, as well as from the denial of his pro se motion for a new trial. He raises a variety of claims, principally involving photographic identification evidence and severance. We affirm.
Background. On January 13, 2004, near a Springfield car wash and gasoline station, from different vantage points, three eyewitnesses — Stuart MacGregor, James DeGray, and Fernando Basile — observed a gun fight break out between a shooter from a green Honda Accord automobile, later identified as Israel Cardona, and a single shooter from a silver Acura vehicle. It was not disputed that when arriving at the scene, the defendant had been seated in the front passenger seat of the silver Acura, and that his brother, Vito Resto, a codefendant as trial began, had been driving.
Discussion. 1. Photographic evidence issues. The defendant argues that the admission of photographic evidence at trial, together with accompanying police testimony, constituted mug shot evidence impermissibly informing the jury that he had a prior criminal history and propensity for criminality. He contends that defense counsel’s failure to object when the evidence was introduced created a substantial risk of a miscarriage of justice and amounted to ineffective assistance of counsel. He further contends that counsel was ineffective for not accepting the judge’s offer to provide immediately a curative jury instruction after the police testimony.
In order to prevail on a claim of ineffective assistance of counsel, the defendant must demonstrate that there has been (i) “serious incompetency, inefficiency, or inattention of counsel — behavior of counsel falling measurably below that which might be expected from an ordinary fallible lawyer,” and (ii) that this incompetence “has likely deprived the defendant of an otherwise available, substantial ground of defence.” Commonwealth v. Rubeck, 64 Mass. App. Ct. 396, 398 (2005), quoting from Commonwealth v. Pike, 53 Mass. App. Ct. 757, 760 (2002), quoting from Commonwealth v. Saferian, 366 Mass. 89, 96 (1974). We note at the outset that a claim of ineffective assistance of counsel is usually “best left for resolution in the first instance by the trial judge on a motion for new trial.” Commonwealth v. Adamides, 37 Mass. App. Ct. 339, 344 (1994), quoting from Gibney v. Commonwealth, 375 Mass. 146, 148 (1978). “[O]ur case law strongly disfavors raising ineffective assistance claims on direct appeal,” Commonwealth v. Zinser, 446 Mass. 807, 809 n.2 (2006), because this issue “is most appropriately left to the trial judge.” Commonwealth v. Ramos, 66 Mass. App. Ct. 548, 553 (2006). However, because here the trial record alone permits us to address the second prong of Saferian, and thus to dispose of the defendant’s claim, we resolve the issue on direct appeal. See Commonwealth v. Adamides, 37 Mass. App. Ct. at 344.
In this case, the Springfield police department compiled a photographic array of possible suspects to show to the three eyewitnesses. The array included frontal individual photographs
In responding to the contention that the photographs constituted inadmissible mug shot evidence, which should have drawn an objection from counsel, the Commonwealth claims, citing Commonwealth v. Lamont L., 54 Mass. App. Ct. 748, 752 (2002), S.C., 438 Mass. 842 (2003), that “none of the photographs included in the array had any markings identifying them as mugshots.” This claim fails to recognize that the array evidence cannot be viewed in isolation, but must be assessed in the context of the accompanying testimony. It is true that the photographs here did not contain the common attributes of mug shots, such as “height scales in the background or chest plates that bear a name or number,” Commonwealth v. Smith, 29 Mass. App. Ct. 449, 452 (1990), see Commonwealth v. Cruz, 445 Mass. 589, 594 (2005), and would, by themselves, likely be deemed sufficiently sanitized. See, e.g., Commonwealth v. Smith, supra at 451-453. However, the accompanying police testimony, explaining that the photographs were compiled from a database of those with a prior arrest history, unduly raised the taint of prior criminal activity. Contrast Commonwealth v. Payton, 35 Mass. App. Ct. 586, 595 (1993) (“no testimony . . . that the photograph was taken in connection with any other criminal event”). In sum, the jurisprudence governing the admission of mug shots is applicable here.
“It is á matter of fairly common knowledge that the central photographic files maintained by police do not . . . contain the likenesses of any save those who have had some contact with
The police testimony here arguably violated the second and third Martin prongs.
Whether or not the prosecution intentionally elicited this
The detective’s testimony did not draw an objection from counsel. The judge, however, offered to give a curative instruction immediately.
*804 “[Y]ou must not draw any inference against the defendant simply because the police had his picture. Police departments collect pictures of many people from many sources for many different reasons, and you must not speculate what the reason may have been in this case. I instruct you in the strongest possible terms that the mere fact that the police may have had the defendant’s picture does not mean that he committed this or any other crime.”
Quite apart from the strength of the Commonwealth’s evidence, we also note that the police officer’s reference to how the mug shot array was compiled was fleeting, did not identify what sort of prior offense may have been implicated by the prior arrest (or its seriousness), see Commonwealth v. Kent K., 427 Mass. at 757, and was not mentioned in closing argument. Indeed, there was no reference to “mug shot” in the closing. See Commonwealth v. Cruz, 445 Mass. at 594. In sum, because the defendant has not demonstrated, as required by the second prong of Commonwealth v. Saferian, 366 Mass. at 96, that counsel’s performance “likely deprived [him] of an otherwise available, substantial ground of defence,” the claim of ineffective assistance of counsel is unavailing. See Commonwealth v. Rubeck, 64 Mass. App. Ct. at 398.
2. Mistaken identification instruction. The defendant challenges the adequacy of the jury instruction on honest mistaken identification. “Fairness to a defendant compels the trial judge to give an instruction on the possibility of an honest but mistaken identification when the facts permit it and when the defendant requests it.” Commonwealth v. Pressley, 390 Mass. 617, 620 (1983). See Commonwealth v. Alleyne, 10 Mass. App. Ct. 28, 31 (1980).
Here, the defendant specifically requested an honest mistake instruction, and the judge so instructed the jury.
After hearing this instruction, defense counsel requested that
We review for prejudicial error. Commonwealth v. Cruz, 445 Mass. at 591.
3. Failure to sever the codefendant’s trial. The defendant argues that the trial judge erred in denying the motions for severance presented by both codefendants before trial began. This claim has no merit.
“The denial of a requested severance does not require reversal unless the request is made at a time when the necessity for severance has been firmly established. A premature request for severance, not renewed when the necessity to sever has been established, is not sufficient.” Commonwealth v. Moran, supra at 659-660. Here, at the pretrial stage, a motion judge and then the trial judge ruled appropriately that the question of severance was premature,
In any event, the severance issue became moot when the trial
4. Other issues, a. Denial of defendant’s pro se motion for new trial. On September 12, 2005, the defendant filed a pro se
We review the decision of the judge for abuse of discretion. See Commonwealth v. Walker, 443 Mass. 213, 224-225 (2005), quoting from Commonwealth v. Moore, 408 Mass. 117, 125 (1990) (“A motion for a new trial is addressed to the sound discretion of the judge . . . and the judge’s disposition of the motion will not be reversed unless it is manifestly unjust . . . or unless the trial was infected with prejudicial constitutional error”); Commonwealth v. Despres, 70 Mass. App. Ct. 645, 649-650 (2007), quoting from Commonwealth v. Acevedo, 446 Mass. 435, 441 (2006) (“We review the denial of a motion for a new trial ‘only to determine whether there has been a significant error of law or other abuse of discretion’ ”). In this case, as the motion judge and the trial judge were one and the same, we extend special deference. Commonwealth v. Grace, 397 Mass. 303, 307 (1986), citing Commonwealth v. DeChristoforo, 360 Mass. 531, 543 (1971). The motion judge may rely on his knowledge of the trial events when ruling on the defendant’s motion. Commonwealth v. Little, 384 Mass. 262, 269 (1981). As the defendant did not provide sufficient credible information to support his pro se claims for a new trial, the judge did not abuse his discretion in denying the motion.
b. Carrying a firearm and ammunition. Regarding his convictions of unlawful possession of a firearm in violation of
Judgments affirmed.
Order denying motion for new trial affirmed.
He was acquitted on the charge of armed assault with intent to murder in violation of G. L. c. 265, § 18(6).
There was an unidentified passenger in the back seat of the car.
The defendant concedes that the prosecution met the first Martin requirement since the Commonwealth needed the photographs to prove the perpetrator’s identity as the shooter. See Commonwealth v. Gee, 36 Mass. App. Ct. 154, 158 (1994) (“Where the sole issue at trial was the identification of the defendant, there can be little doubt as to the Commonwealth’s need to use the photographs”).
Indeed, the trial judge had granted the defendant’s motion in limine to exclude evidence of prior convictions even for impeachment purposes.
The exchange between the judge and defense counsel was as follows:
The judge: “[D]o you want me to give the jury an instruction at this point the fact that the police have someone’s picture could be because they collect photographs for different reasons, different sources, and there is no evidence of guilt? Do you want to have that?”
Defense counsel: “I’ll wait for the instructions at the end.”
The judge: “Right. But if you want it now, I’ll give it now, or I’ll wait for the charge. Whatever you prefer.”
Defense counsel: “I’ll wait for the charge.”
In Commonwealth v. Kent K., 427 Mass. at 757, the court did not state explicitly that the stronger instruction was required, but observed that it “adequately instructed the jury to ignore the testimony.” The judge there instructed:
“[A] witness has taken the stand and has testified that the books that he used . . . contain photographs, all of which were of people who were arrested at some time in the past. Now, that is for you to hear and . . . consider .... I instruct you notwithstanding whatever you determine the evidence to be that if you do determine that this juvenile might have been arrested sometime in the past, that you are to disregard that completely. Disregard that factor completely in this trial. It has nothing to do with the case, and it should not be in the trial, and I am striking it from the record. On top of that, I am telling you that that must be disregarded.”
Id. at 757 n.l.
Thus, even if counsel’s actions were the result of “tactical or strategic
Officer Cass testified, based on his memory of that night, that other than Cardona and the defendant, there were no other reported shooting victims at any local hospital on the night of the incident. He further testified that in response to a query from the Commonwealth, he had confirmed that Cardona and the defendant were the only two reported victims. Officer Reid testified that according to standard procedures, when a hospital receives a gunshot victim, it notifies the police department. He “believe[d]” that there were three people who had gone to area hospitals for shooting at around 5 p.m. on January 13, 2004.
The judge instructed:
“Now, in addition to deciding whether or not to believe a witness who identifies the defendant as the perpetrator, remember that you must consider not only whether the witness is trying to be truthful or is lying, you must also decide whether that witness’s testimony is accurate or instead is an honest mistake.
“Sometimes people perceive an event erroneously or forget things or become confused. Deciding whether a witness is trying to be truthful is only the first step. You must then go on to decide whether the witness’s testimony on this issue is accurate in fact.
“Now, I once again emphasize that the burden of proof on [szc] the prosecutor and extends to every element of the crimes charged. And this specifically includes the burden of proving beyond a reasonable*808 doubt the identity of the defendant as the perpetrator of the crimes with which he stands charged. If you have a reasonable doubt as to the accuracy of the identification of the defendant as the shooter, then you must find the defendant not guilty.”
“This requires a two-part analysis: (1) was there error; and (2) if so, was that error prejudicial.” Commonwealth v. Cruz, 445 Mass. at 591. “An error is not prejudicial only if the Commonwealth can show ‘with fair assurance . . . that the judgment was not substantially swayed’ by it.” Commonwealth v. Rosado, 428 Mass. 76, 79 (1998), quoting from Commonwealth v. Flebotte, 417 Mass. 348, 353 (1994).
Indeed, at that time neither counsel was able to assert that his client would take the stand and testify that the other was culpable.
The motion judge endorsed the motion to sever as follows:
“[M]otion for relief for [sic] joinder is denied, the Commonwealth is not proceeding on the theory that either [the defendant] or his co-defendant, Mr. Resto, was the shooter, rather the Commonwealth is proceeding on the theory that [the defendant] was the shooter and Resto was an accomplice, unlike Commonwealth v. Moran, the necessity for severance has not been firmly established; whether a need for severance arises at trial will be decided by the trial judge.”
Resto’s attorney suggested to the jury that the evidence would show that
The defendant testified that on January 13, 2004, he was a passenger (along with another person) in a silver Acura driven by his brother, Resto, when, coincidentally, he saw a nearby motor vehicle being driven by Israel Cardona. The defendant further testified that Cardona had allegedly put a $50,000 “bounty” on his head because he believed that the defendant had stolen $150,000 from him. The defendant told his brother to signal Cardona to stop, so he could speak with him. Cardona got out of his car, and the defendant also got out, approaching and asking, “Are you looking for me?” Cardona then began shooting at the defendant, and the defendant “r[a]n for [his] life” to the Sunoco gasoline sation. The defendant testified that he did not have a gun on his person. He observed that his brother got out of the Acura and began firing at Cardona, and “as the protective brother, . . . told [him] duck, duck.” The defendant did not know that his brother had a gun, and did not see any gun in the car. As the defendant was running to the gasoline station store, he was hit in the buttocks. After the defendant fled into the store, his brother drove up, got out, pulled the defendant onto the passenger seat, and drove him to Baystate Medical Center. The defendant reiterated in his testimony that at no time did he have a gun, nor did he fire at Cardona at any time.
Nor did the judge abuse his discretion in declining to hold an evidentiary hearing on the motion. See Commonwealth v. Goodreau, 442 Mass. 341, 348-349 (2004) (“If the theory of the motion, as presented by the papers, is not credible or not persuasive, holding an evidentiary hearing to have the witnesses repeat the same evidence [and be subject to the prosecutor’s cross-examination further highlighting the weaknesses in that evidence] will accomplish nothing”).
The defendant’s appellate counsel, in accordance with Commonwealth v. Moffett, 383 Mass. 201, 208 (1981), disassociated herself from the arguments on the firearm jury instruction and the denial of the motion for new trial.
To the extent that we do not address the defendant’s other contentions, “they ‘have not been overlooked. We find nothing in them that requires discussion.’ ” Department of Rev. v. Ryan R., 62 Mass. App. Ct. 380, 389 (2004), quoting from Commonwealth v. Domanski, 332 Mass. 66, 78 (1954).