454 Mass. 48 | Mass. | 2009
In 2006, a Plymouth County jury found the defendant guilty of murder in the first degree by reason of extreme atrocity or cruelty when he ran over his former wife with his vehicle. The defendant appealed. Represented by new counsel, the defendant filed a motion for a new trial alleging constitutionally ineffective assistance of trial counsel. The trial judge denied the motion without a hearing. The defendant appealed. On appeal he argues that the trial judge erred in asking prospective jurors a question concerning domestic violence; in admitting in evidence his unrecorded statement to police and an abuse protection order; and in denying his motion for a required finding of not guilty. He also argues that the judge erred in denying his motion for a new trial. Because we conclude that none of the defendant’s claims of error require a reversal of his conviction, and discern no reason to exercise our power pursuant to G. L. c. 278, § 33E, we affirm his conviction.
Facts. We present the essential facts the jury were warranted in finding, reserving certain details for our discussion of the issues raised. The defendant and the victim had two children, Joseph, Jr. (Joey), and Sarah, who were twelve and ten years old, respectively, at the time of the murder. Visitation with his children was a source of tension between the defendant and the victim. A neighbor and a friend of the victim testified about the hostility the defendant exhibited toward the victim. From the time the couple separated in 1998, the defendant periodically made remarks about his wife, at times in front of the children, calling her “fucking cunt,” “fucking bitch,” “lesbian,” and “dike.” He threatened that he would “get her” and would take the children. He said she “would be sorry” and he would “shoot her.” The neighbor testified that tension was so high that eight or nine times he supervised the visitation when the defendant came to pick up the children. A “couple of times” he walked the defendant out to his vehicle to calm him down in front of the children.
On the morning of February 16, 2004, the defendant went to pick his children up at the victim’s house in Halifax. He parked his 1993 Ford Explorer Sport (SUV) in the driveway. The SUV was in good working order. Sarah went outside, and as she was
The two children were inside the house while the victim went outside to talk to the defendant to tell him that an overnight stay was not part of their agreement.
The children had heard tires screeching and ran outside. Sarah saw the defendant’s SUV on top of the victim, as the vehicle backed up slowly. Joey testified that, although the victim was lying on the ground, the defendant was “just standing there.” The defendant told Joey to go inside and dial 911. The defendant, who was a registered nurse, knew that the victim’s injuries were severe, yet did nothing to help the victim while Joey was inside making the telephone call. When Joey came back outside, the defendant gave him a “CPR mask” that Joey placed on the victim’s mouth and blew into until help arrived. The defendant did not assist Joey.
The town’s fire chief was the first person to respond to the scene. He testified that there was no one at the house watching to signal him, and he drove past the house at first. When he drove into the driveway, the fire chief saw the two children, who were crying and extremely upset, with the victim. Joey was trying to “perform rescue” on her. The defendant was standing off to the side, leaning against his vehicle. When asked by the fire chief what had happened, the defendant made clear that he did not hit the victim, but that he “ran her over.” Tire marks on the
The victim was still alive when she was taken from the scene, but was pronounced dead the next day. The cause of death was blunt trauma to the head, intracranial bleeding, and extremity and skull fractures, including a fractured pelvis. She also had a tear in her bladder.
In a statement he gave to State troopers the day of the incident, the defendant was asked why he did not help the victim. He replied that he could not do it; he could not touch her. He said that the victim hurt him “like the Nazis hurt the Jews” and that he would not walk across the street for her. He stated that the victim was a sociopath who was controlling and manipulative. He claimed that she antagonized him and was always degrading him and toying with people, and that he had kept in control of himself for fourteen years.
The defense was that this was an accident and that there was no proof that the defendant’s vehicle actually struck the victim. The defendant called no witnesses, but trial counsel elicited, through cross-examination of the Commonwealth’s witnesses, that the defendant also told the police that, although he was very angry at his wife, he was trying to leave but the wheels of his SUV were turned to the right (i.e., toward the victim) when he accelerated; that the Commonwealth’s accident reconstruction expert could not say where the point of impact, if any, was between the victim and the SUV; and that all abrasions on the victim were superficial and there were no broken bones, even though if an SUV ran over an individual’s extremities, there would be some injuries to them. He emphasized these points in closing argument. He also attacked the credibility and memory of the Commonwealth’s witnesses, stating that several of them, including police officials, were liars or were biased against the defendant. He stated that all evidence against the defendant was from “questionable sources,” and that the scuff marks on the SUV were not visible on any photographs. He also contended that many people have contentious divorces and it was not proof of murder.
Voir dire of jurors. During the voir dire of potential jurors,
The judge must examine jurors fully regarding possible bias or prejudice where “it appears that there is a substantial risk that jurors may be influenced by factors extraneous to the evidence presented to them.” Commonwealth v. Morales, 440 Mass. 536, 548 (2003), quoting Commonwealth v. Chandler, 17 Mass. App. Ct. 1022, 1023 (1984). The scope of a voir dire is in the sound discretion of the trial judge and will be upheld absent a clear showing of abuse of discretion. See Commonwealth v. Lao, 443 Mass. 770, 776 (2005), S.C., 450 Mass. 215 (2007), quoting Commonwealth v. Lopes, 440 Mass. 731, 736 (2004).
Here, although the defense theory was that the victim’s death was an accident, the Commonwealth’s evidence supported an allegation that the victim’s death was an incident of domestic violence. Except for his unsupported assertions of juror taint and prejudice, the defendant has not shown how excluding jurors who may have been sensitive to the issue of domestic violence was an abuse of discretion, especially where the question reasonably could be seen as benefiting the defendant. There was no abuse of discretion.
Defendant’s statement. At trial, two State troopers testified to the defendant’s statement to them on the day of the murder, where he admitted that he was angry, and that he put his SUV in gear, stepped on the gas pedal, ran over the victim, and then backed over her. The defendant’s statement to police was not recorded. The defendant argues that this court should rule that it was unconstitutional to admit his unrecorded statement as evidence at trial. There was no error.
In Commonwealth v. DiGiambattista, 442 Mass. 423, 441-442 (2004), this court fully discussed, and rejected, an argument that recording of interrogations should be constitutionally required. Instead we mandated a jury instruction, if requested by the
Abuse prevention order. At trial, over objection, the judge allowed the Commonwealth to introduce in evidence an abuse prevention order that the victim had obtained against the defendant some five years before the murder. The judge gave a limiting instruction, informing the jury that the order was being admitted for purposes of the nature and context of the relationship between the defendant and the victim, and the defendant’s intent and motive. She also told the jury that they could not use it as proof of the murder or of the defendant’s bad character. The judge repeated this instruction in her final charge to the jury. The defendant argues, in cursory fashion, that, because the order was stale, its admission was a violation of his right to fair trial and due process under the Federal and State Constitutions.
Evidence that a victim has obtained an abuse prevention order against a defendant is admissible to demonstrate the existence of a hostile relationship, as the relationship may be relevant to the defendant’s motive to kill. Commonwealth v. Sarourt Nom, 426 Mass. 152, 160 (1997), and cases cited. The admission of such evidence is left to the sound discretion of the trial judge, but such evidence should not be admitted if it relates to events that are too remote in time from the killing. Commonwealth v. Gil, 393 Mass. 204, 216 (1984). See, e.g., Common
Here the jury had the defendant’s own statement that for fourteen years his relationship with the victim was acrimonious and it continued until the day of the murder, when he “lost it.” However, we need not decide whether it was error to admit the abuse prevention order because, even if it were, we conclude that the error would have no, or only slight, effect on the jury where the order was cumulative of other evidence of hostility, including the testimony of the neighbor and the victim’s friend, as well as the defendant’s statement to the Státe troopers. There was no prejudice. See Commonwealth v. Flebotte, 417 Mass. 348, 353 (1994) (preserved nonconstitutional errors reviewed under nonprejudicial error standard); Commonwealth v. Nardone, 406 Mass. 123, 129 (1989) (no likelihood of miscarriage of justice where evidence of domestic abuse cumulative of other properly admitted evidence).
Denial of motion for a required finding. The defendant argues that the judge erred in denying his oral motion for a required finding of not guilty. He claims that there was insufficient evidence to convict him of murder in the first degree on the theory of extreme atrocity or cruelty. There was no error.
We review the denial of a motion for a required finding of not guilty to determine “whether the evidence viewed in the light most favorable to the Commonwealth could have ‘satisfied a rational trier of fact’ of each element of the crimes charged beyond a reasonable doubt.” Commonwealth v. Conkey, 443 Mass. 60, 72 (2004), quoting Commonwealth v. Latimore, 378 Mass. 671, 677-678 (1979). Where the evidence is largely circumstantial, it is not essential that the inferences drawn should
Here there was ample evidence to find that one or more of the Cunneen factors was present (e.g., indifference to victim’s suffering; instrument employed by defendant). The defendant was angry at the victim, put his SUV in gear, and stepped on the gas pedal with enough force to screech the tires and leave acceleration marks. He struck the victim with the vehicle and then backed over her. After he had struck the victim, she was still alive, but helpless. Even though he was a registered nurse, the defendant stood by, not offering any aid. Instead, he placed responsibility for calling 911 for emergency services and for keeping the mortally injured victim alive until help arrived, on his son, a twelve year old boy.
Motion for a new trial. In his motion for a new trial the defendant argued that he received ineffective assistance of trial counsel, alleging that trial counsel did not consult adequately with him, properly prepare him to testify, explain all the implications of his decision not to testify at trial, or fully cross-examine the Commonwealth’s witnesses, including the two State troopers who interviewed him on the day of the murder. The defendant also
The judge, who also was the trial judge, denied the motion without a hearing.
On appeal, the defendant claims that the judge’s conclusion regarding the ineffective assistance óf counsel issues he raised was error and that the judge should have granted his motion for an evidentiary hearing. He claims that, but for the ineffective assistance of counsel, “a radically different picture” of the events “would likely have emerged.” There was no error.
“The decision to grant a motion for a new trial rests soundly within the judge’s discretion and ‘will not be reversed unless it is manifestly unjust or . . . the trial was infected with prejudicial constitutional error.’ Commonwealth v. Nieves, 429 Mass. 763, 770 (1999). Moreover, we give ‘special deference to the deci
We begin by addressing the defendant’s claim that his trial counsel should have submitted an affidavit concerning the defendant’s allegation of ineffective assistance of counsel. The defendant notes that, in deciding the ineffective assistance of counsel claim, the judge mentioned the absence of an affidavit from trial counsel. According to an affidavit filed by appellate counsel to accompany the defendant’s motion, appellate counsel sent a proposed affidavit to trial counsel and asked him to sign or to correct anything misleading or inaccurate. Appellate counsel avers that he received a single sentence reply from trial counsel that stated, “I am sorry but I cannot help you by signing the affidavit because the contents of the affidavit are inaccurate.” Trial counsel did not answer appellate counsel’s follow-up request that the inaccuracies be identified.
The defendant argues that this court should create a rule that
In his motion for a new trial, the defendant presented a long list of quarrels he had with the breadth and scope of the cross-examination, claiming that, because trial counsel failed adequately to consult with him, he failed effectively to cross-examine Commonwealth witnesses, including the two State troopers who testified to the statement the defendant made to them on the day of the murder. Concerning the troopers, he stated that they were misleading or lying about what he said to them and that they used abusive tactics during his interview. The judge did not abuse her discretion in discrediting the defendant’s “bald assertion” that the troopers “engaged in abusive interrogation techniques” or that they were lying. She also properly relied on her knowledge of the cross-examination to conclude that trial counsel’s performance was “more than adequate and appropriate.”
Here, the record shows that trial counsel elicited from one
Concerning the defendant’s claim that his trial counsel did not elicit a number of “facts” from other Commonwealth witnesses, our review of the record shows that, during his cross-examination, trial counsel, in essence, touched on all the issues the defendant raises, albeit in different form than the defendant would have liked. These include whether the victim’s death was an accident, whether Sarah’s memory that the SUV was on her mother was accurate, whether the SUV actually backed over the victim, whether the defendant flagged down the emergency vehicles, and the reasons the defendant stood back while emergency personnel tended to her.
Concerning the defendant’s claims in his affidavit that counsel did not adequately consult with the defendant, properly prepare him to testify, or explain all the implications of his decision not to testify, the judge’s decision to discredit these assertions as self-serving was proper. Commonwealth v. Rebello, 450 Mass. 118, 130 (2007). Moreover, she properly relied on her observations at trial to reject the defendant’s contention that trial counsel did not prepare him thoroughly before and during trial relative to all issues, including his right to testify.
In his affidavit, the defendant admits that, both before and during trial, his counsel “emphatically told me his view of the risks I faced if I testified . . . that I was incapable of focusing on anything other than my troubled relationship with [my former wife] ... he was afraid I would disparage [her] in front of the jury and blame her for my problems . . . and if I vilified [her] the jury would quickly return a guilty verdict.” The defendant has not shown how this advice is manifestly unreasonable, and trial counsel’s ability to form this opinion undermines the defendant’s contention that he did not make an adequate effort to prepare the defendant to testify. The defendant does not argue that there is no basis for trial counsel’s advice. Indeed, part of the defendant’s affidavit speaks to his belief that the victim had antagonized him from the time they divorced up to the day of the murder. The defendant argues, instead, that he remained unaware that the consequence of not testifying was that the jury would not hear his side of the story. We also note that the judge, the defendant, and trial counsel were aware that, if the defendant testified to anything that would suggest that it would be unfair to exclude
Concerning the defendant’s contention that his trial counsel failed to explain all the implications of not testifying and that his decision not to testify was not knowing and voluntary, the record supports the judge’s conclusion that the defendant’s waiver of his right to testify was knowing and intelligent. During the colloquy, the defendant stated that he was not under the influence of medications or mental illness or defect that could affect his decision. He affirmed that his decision not to testify was made after adequate consultation with his counsel and was his own decision. She also noted that the defendant expressed confidence in his attorney. Indeed, the record shows that the judge called a brief recess so that the defendant could confer again with his attorney about his decision and that, afterward, the defendant stated that he accepted trial counsel’s advice not to testify, that trial counsel was acting “[mjost certainly” in his best interests, and that counsel “has presented the trial and the case, my life.”
Given our conclusion that the judge did not err in denying the defendant’s motion for a new trial, we conclude that she was warranted in not granting his motion for an evidentiary hearing on the motion. Commonwealth v. Britto, 433 Mass. 596, 608 (2001) (judge properly decided motion for new trial without evi-dentiary hearing where record supports that no substantial issues existed).
Review pursuant to G. L. c. 278, § 33E. The defendant asks us to order a new trial pursuant to our power under G. L. c. 278, § 33E. He argues that the prejudice that resulted from his constitutionally deficient attorney creates an “overwhelming likelihood” that there was a miscarriage of justice. We have discussed and rejected the defendant’s claim of ineffective assistance of
Judgment affirmed.
Order denying motion for a new trial affirmed.
At trial, the defendant’s niece testified that on the day before the murder, the defendant telephoned her and, in essence, asked her to invite the children to a sleepover at the defendant’s house and told her that if she did, she also could stay with him. The defendant told the niece to make it look like the sleepover was her idea. The niece was not able to talk to the children.
We note that trial counsel emphasized the lack of a recording in his cross-examination of the two troopers and in his closing argument, where he identified the potential problems with an unrecorded statement, including that one trooper’s recollection was folded into the second trooper’s report and thus he had no independent memory of what the defendant said. Counsel stated that, for all the jury knew, the defendant could have said he did not intend to kill the victim.
These factors include (1) indifference to and taking pleasure in the victim’s suffering; (2) consciousness and degree of suffering of the victim; (3) extent of physical injuries to the victim; (4) the number of blows delivered by the defendant to the victim; (5) the manner and degree of force with which the blows were delivered; (6) the instrument or weapon employed by the defendant; and (7) the disproportion between the means needed to cause death and those employed. Commonwealth v. Cunneen, 389 Mass. 216, 227 (1983) (Cunneen factors).
The record does not reflect the judge’s denial of the motion for an evidentiary hearing.
Appellate counsel avers that, in that follow-up, he stated, in pertinent part: “You can either change the affidavit which I wrote for you so as to make it,
An attorney’s obligations to a former client are set forth in Mass. R. Prof. C. 1.16 (e) (1) and (2), 426 Mass. 1369 (1998), and include providing the former client’s “papers, documents and other materials” as well as copies of pleadings and other papers filed with the court or served on another party. Comment 9 states, in pertinent part: “Even if the lawyer has been unfairly discharged by the client, a lawyer must take all reasonable steps to mitigate the consequences to the client.” Given our conclusion on the facts in this case, we need not address whether in some circumstances this rule may create a duty to cooperate with new counsel by providing an affidavit.
There are three other facts from the defendant’s affidavit that he contends should have been brought out by trial counsel: that the victim angered him on the day of the murder; that at first he was too shocked to help the victim; and that he placed the CPR mask on the victim and instructed his son, who had learned CPR in the Boy Scouts, on the proper use. It is not clear how the jury being made aware that the victim angered the defendant, which in any event was brought out by the defendant’s statement to police, would assist his defense, as it had the equally likely potential to focus more attention on the antagonistic relationship he had with the victim. Moreover, there is no substantial likelihood of a miscarriage of justice concerning the other two issues because, even if these statements are not merely self serving and trial counsel should have made these points, the jury were warranted in finding him guilty based on extreme atrocity or cruelty based solely on the instrument he employed to murder the victim, an SUV that weighed, according to the defendant, some two tons. See Commonwealth v. Anderson, 445 Mass. 195, 202 (2005) (jury need find only one of the Cunneen factors).