In December, 2010, a Superior Court jury convicted the defendant, Joseph Gomes, of murder in the first degree and of various related offenses involving the use of a dangerous weapon. The charges arose from a drive-by shooting incident that took place in Boston on February 13, 2007, leaving Fausto Sanchez dead and several other young men wounded.
In this direct appeal from his convictions, the defendant argues that the judge erred by (1) denying his motion for a required finding of not guilty; (2) admitting in evidence certain items, including drugs, cash, and guns, that were seized from an apartment building owned by his parents; (3) permitting jurors to pose questions to witnesses, three of which were prejudicial; (4) admitting or excluding certain testimonial evidence; and (5) declining to instruct the jury on the theory of transferred intent. The defendant also requests relief pursuant to G. L. c. 278, § 33E. We affirm the defendant’s convictions and decline to grant relief pursuant to § 33E.
1.
Background,
a.
Facts.
We summarize the trial evidence in the light most favorable to the Commonwealth. See, e.g.,
Commonwealth
v.
Whitaker,
In February, 2007, several members of the Gomes and DaSilva families lived in the same apartment building on Langdon Street in the Roxbury section of Boston. The defendant’s parents owned the building and lived in an apartment on the second floor; the defendant’s sister, brother-in-law, and nephew, Anthony DaSilva, lived in the first-floor apartment. Anthony and the defendant’s ori *? ginal codefendant, Emmanuel DaSilva, are cousins. 2 Neither Emmanuel nor the defendant lived in the Langdon Street building.
On the morning of February 13, 2007, Anthony walked out of his home; as he approached his vehicle, he noticed a black Buick automobile stopped at the intersection of George Street and Lang-don Street. As the Buick, a rented vehicle, proceeded slowly down George Street, its driver, David Evans, was looking at Anthony. Shortly thereafter, while Anthony was sitting in his own vehicle, he saw the Buick again, this time being driven fast and making a turn onto Langdon Street. Anthony drove off quickly and circled the block; Evans followed him in the Buick. When Anthony returned to the area in front of the Langdon Street building, he parked and ran quickly inside the building with his father, who had been standing right outside the building’s door, after which they both heard gunshots being fired. A neighbor also heard the gunshots, looked out of her bedroom window, and saw a man chasing the Buick and firing several shots at it before running to the Langdon Street building. Later the same day, Evans, who had rented the Buick, returned it to the rental agency with damage to a tire consistent with being struck by a bullet. 3 Evans then rented a silver Nissan Maxima automobile with New Hampshire license plates.
Shortly after 9 a.m., Boston police officers responded to Lang-don Street. The defendant, who had arrived at the Langdon Street building within fifteen minutes of when police were dispatched there, was met by police who permitted him to enter the building to check on his parents. At approximately 10 a.m., after the defendant had become upset and argumentative with the police, officers escorted him out of the building in handcuffs but, thereafter, released him and permitted him to leave. The defendant drove away from Langdon Street in a rented silver Chevrolet Impala automobile with New Hampshire license plates. He returned in the same Impala to Langdon Street at some point later in the day.
Based on the report that an armed gunman had run into the Langdon Street building, police officers cleared the building of all its residents. Four young men were removed from the common
Evans lived on Maywood Street in Roxbury. At around 6 p.m. of the same day, Sanchez and several other young men — Roberto Ramos-Santiago, Joel Perez, Ikim Lobban, Maurice Cundiff, Donnell Grady, and Rodney Hoyte — were standing together on the porch and sidewalk near a house on Maywood Street, across the street from Evans’s house. Evans’s rented Maxima was parked along the sidewalk near the group.
At that time, the defendant drove the Impala quickly down Maywood Street and stopped abruptly when the vehicle reached the group. Shots were fired from the open front and back windows on the passenger side of the Impala at the men in the group. When the shooting ceased, the defendant sped off in the Impala toward Blue Hill Avenue. Within minutes, Boston police officers responded to the scene and discovered Sanchez and several additional shooting victims. Sanchez was shot one time in the lower back. He was transported to a hospital where he arrived in cardiac arrest and was pronounced dead shortly thereafter. The cause of death was blood loss due to the gunshot wound. During the autopsy, fragments of a copper jacket and lead core were recovered from his abdomen. Ramos-Santiago sustained multiple gunshot wounds to his back and arm. He also was transported to a hospital where a bullet was removed from his arm. Perez was shot in his right calf, and Cundiff fractured his arm when he jumped over a fence to escape the gunfire. At the scene, Perez told a police officer that the shooters were in a gray, four-door, newer model Chevrolet Impala, and this description was broadcast over the police radio. 5
Police officers recovered one spent .380 caliber shell casing
Two guns, a .38 revolver and a .380 semiautomatic pistol, were used in the Maywood Street shooting. 6 The .38 caliber bullet recovered from the kitchen floor on Savin Street and the .38 caliber bullet recovered from Ramos-Santiago’s arm were fired from the same gun. In addition, the spent .380 caliber shell casing found on Maywood Street and the six .380 caliber shell casings found inside the Impala were fired from the same gun. The bullet fragments removed from Sanchez’s body were inconsistent with a .380 caliber bullet, and Detective Tyrone Camper, the Commonwealth’s ballistics witness, was unable to determine whether the fragments were consistent with a .38 caliber bullet. Neither a .38 revolver nor a .380 semiautomatic pistol was recovered in connection with this case.
At around 10 p.m., Boston police officers executed a search warrant at the Langdon Street building. In the first-floor apartment, officers found mail dated May, 2006, and addressed to the defendant there; two bags of marijuana; two electronic scales; and $7,447 in cash found hidden in the headboard of a bed. In the basement, police officers found personal papers, some of which belonged to the defendant; “crack” cocaine; marijuana; $545 in cash; a red hooded sweatshirt; a .25 caliber firearm and a .22 caliber firearm, each loaded with six rounds of ammunition; a nine millimeter firearm loaded with eight rounds of ammunition; and a
b. Procedural history. On May 2, 2007, a grand jury returned indictments charging the defendant with murder in the first degree, six counts of armed assault with intent to murder, assault and battery by means of a dangerous weapon, aggravated assault and battery by means of a dangerous weapon, four counts of assault by means of a dangerous weapon, possession of a firearm without a license, and possession of ammunition without a firearm identification card. 9 Trial before a jury began in November, 2010. 10 The Commonwealth’s theory at trial was that the defendant was guilty of the charged offenses as a joint venturer with Emmanuel to carry out the Maywood Street shooting in an attempt to retaliate against Evans for pursuing and frightening Anthony and causing the extended police occupation of the family’s apartments. The defense theory was a combination of mistaken identity where the vehicle driven by the defendant did not match the eyewitness descriptions of the assailants’ vehicle, and that the defendant did not knowingly participate with Emmanuel in a joint venture with the specific intent to kill Sanchez or to commit the other crimes.
On December 13, 2010, the jury found the defendant guilty of murder in the first degree on the theory of deliberate premeditation, four counts of armed assault with intent to murder, assault and battery by means of a dangerous weapon, aggravated assault and battery by means of a dangerous weapon, and two counts of
2.
Discussion,
a.
Sufficiency of the evidence.
The defendant challenges the sufficiency of the evidence supporting his conviction of murder in the first degree as well as the additional crimes, arguing that no rational jury could find beyond a reasonable doubt that he knowingly participated in the shooting incident on Maywood Street and did so with the requisite specific intent to kill Sanchez.
13
See
Commonwealth
v.
Zanetti,
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, “was sufficient to persuade a rational jury beyond a reasonable doubt of the existence of every element of the crime[s] charged.”
Commonwealth
v. Lao,
This evidence was more than sufficient to permit a reasonable fact finder to infer that the defendant knowingly participated in the shooting incident and had or shared an intent to kill one or more of the young men standing in the group near Evans’s rented Maxima,
15
even assuming for argument that the evidence would not permit a finding that the defendant himself shot one of the guns involved. See, e.g.,
Commonwealth
v.
Williams,
“[Ejvidence of uncharged criminal acts or other misbehavior is not admissible to show a defendant’s bad character or propensity to commit the charged crime, but may be admissible if relevant for other purposes such as ‘common scheme, pattern of operation, absence of accident or mistake, identity, intent or motive.’ ”
Commonwealth
v.
Dwyer,
The defendant’s argument — that the evidence is, at best, attenuated because little connection was shown between the defendant and the specific contraband items found in the building — is not without some merit, but the link between the over-all inconvenience to the defendant’s family and his alleged motivation to commit the crime was certainly strong enough to satisfy the threshold requirement of relevance. See
Commonwealth
v.
Ashley,
Balancing the probative value of this evidence against its prejudicial effect presents a closer question. See
Commonwealth
v.
Crayton,
The question whether the evidence was more prejudicial than probative is close, but we recognize that the trial judge is in the best position, and consequently possesses substantial discretion, to resolve the question. See
L.L.
v.
Commonwealth,
c.
Questions posed by the jury.
Over the defendant’s objection, the trial judge permitted jurors to ask questions of the witnesses. During his preliminary charge to the jury, before any witnesses testified, the judge instructed the jurors that once the parties finished examining each witness, the jurors would be permitted to ask questions in accord with certain procedures that he then explained — procedures that conformed to those spelled out in
Commonwealth
v.
Urena,
First, the defendant challenges a detective’s response to a question about the distance or space between the driver’s seat and the front passenger’s seat of the Impala: the detective responded that he did not believe that there was enough distance between these two seats for a person to move from the back seat to the front, but he did not know. The defendant argues that the detective’s response (1) lacked foundation and was speculative, (2) lessened the Commonwealth’s burden of proof and prejudiced the
Second, the defendant argues that a question put to a criminalist concerning damage to the Impala’s exterior mirror, and the crim-inalist’s response — that he could not tell whether the damage to the mirror was caused by a bullet originating either inside or outside the vehicle — were unfairly prejudicial because the question “had a speculative premise and a tenor of investigation and advocacy, suggesting a cause for the damage that advanced the Commonwealth’s case.” We cannot say that the question was improper, see
Britto,
Third, the defendant contends that the ballistic expert’s testimony — that shell casings fired from a gun inside a vehicle could end up both inside the vehicle and on the street outside, four to six feet away from the vehicle — was admitted erroneously because
The defendant also argues that the expert’s response impermis-sibly provided a basis for the jury to find that the shell casing found on Maywood Street and the six shell casings found inside the Impala were fired at the same time from the same weapon. That the shell casings were fired at the same time (or within a very short time span) was a fair inference to draw from the un-objected-to evidence that all the shell casings were fired from the same gun, and that the shooting occurred just minutes before the defendant’s vehicle was stopped in close proximity to Maywood Street.
The defendant further contends that the “larger problem” presented by the juror questioning in this case is in essence that the judge permitted unnecessary and extensive questioning, which promoted premature deliberations and allowed jurors to act as advocates. We disagree. “[T]he decision to allow juror questioning and the manner of questioning rests in the sound discretion of the trial judge. It need not be limited to any particular type of case [and t]he judge may permit questioning over objection of all parties.”
Britto,
d. Additional evidentiary issues. The defendant challenges the admission or exclusion of certain testimonial evidence offered by various witnesses. For each challenge, we review for prejudicial error because the defendant objected at trial.
A statement qualifies as a spontaneous utterance and, therefore, an exception to the traditional prohibition on hearsay, if “(A) there is an occurrence or event sufficiently startling to render inoperative the normal reflective thought processes of the observer, and (B) the declarant’s statement was a spontaneous reaction to the occurrence or event and not the result of reflective thought.” Mass. G. Evid. § 803(2) (2016). See
Commonwealth
v.
Santiago,
ii. Iden tification of Evans and where lie resided. The defendant argues that the judge erred by admitting in evidence a photograph of Evans through a neighbor, a witness for the Commonwealth, because the Commonwealth offered no direct or circumstantial proof that the photograph shown to the neighbor genuinely depicted Evans and, therefore, the photograph lacked a proper foundation for admission. The neighbor testified that she recognized the person depicted in the photograph shown to her by the prosecutor; she stated that she did not know the person’s name, but she knew that the person in the photograph lived on the second floor in her apartment building 19 and was the son of her landlord’s fiancée, Michelle Evans. This testimony provided a sufficient basis for the photograph’s admission.
The defendant also argues that testimony to the effect that the police learned that Evans lived on Maywood Street was based on
Q.: “Did you learn about a specific person who was residing [on] Maywood Street?”
A.: “Yes.”
Q.: “And what was the name of this person?”
A.: “David Evans.”
Q.: “Do you see the photograph that I’m showing you on the monitor right now . . . ?”
A.: “I do.”
Q.: “And based on your involvement with this investigation, who do you know that person [in the photograph to be]?”
A.: “David Evans.”
The officer testified based on knowledge gained through his personal participation in the investigation of the incident. We cannot say that the judge abused his discretion in allowing the testimony. See L.L.,
iii. Testimony regarding damage to the Impala’s side mirror. The police criminalist testified that a piece of the passenger side mirror measuring three and one-half inches by two inches was missing. He performed a gun powder residue analysis of the mirror, which was inconclusive with respect to whether a bullet had caused the damage to the mirror. He initially testified that he formed no conclusion about how the damage was caused, but later stated in response to questions from the prosecutor that the damage could have been caused by a bullet being fired from inside or from outside the vehicle. The defendant argues that where the criminalist had no personal or specialized knowledge as to how the damage occurred, he should not have been permitted to testify that the damage could have been caused by a bullet. The Commonwealth responds that, on balance, the testimony caused no prejudice because the criminalist made it clear that the damage could also have been caused by something other than a bullet.
Even assuming that it was error to allow this testimony, the defendant’s claim fails because the jury were not likely to be
iv.
Denial of request to offer testimony of police officer.
The defendant argues that the judge improperly excluded the proffered testimony of a police officer, thus depriving him of his constitutional right to present a defense. At trial, the defendant sought to introduce testimony from the officer to the effect that when the officer arrived at the scene on Maywood Street, at least two people stated that the shooters drove away in a white vehicle. The purpose of this testimony was to contradict testimony given by other witnesses that the shooters drove away in a gray or silver vehicle — the color of the vehicle in which the defendant and Emmanuel were found shortly after the shooting had occurred. The judge conducted a voir dire of the officer, during which the judge learned that the two purported eyewitnesses on which the proffered testimony relied did not in fact see the vehicle from which the shots were fired.
20
The judge did not permit the officer to testify to the two witnesses’ purported observations on the basis that the proffered testimony would have been cumulative of evidence previously admitted that the vehicle had been described by one or more observers as white. The judge acted well within his discretion in excluding the proffered testimony. See
Commonwealth
v. Brown,
e. Instruction on transferred intent. The defendant argues that the judge erred in denying his request for a jury instruction on transferred intent because its omission raised the risk that the jury would return a guilty verdict on the charge of murder in the first degree, despite the absence of proof beyond a reasonable doubt that the defendant had or shared a specific intent to kill Evans. He claims that the only remedy for such an error is a new trial.
At the charge conference, the Commonwealth requested that
The judge’s denial of the defendant’s request for a transferred intent instruction was proper. A transferred intent instruction is appropriate where a defendant “intends to kill a person and in attempting to do so mistakenly kills another person, such as a bystander.” Model Jury Instructions on Homicide 39 (2013). See, e.g.,
Commonwealth
v.
Shea,
f. Review under G. L. c. 278, § 33E. We have reviewed the entire record and discern no reason to exercise our power under G. L. c. 278, § 33E, to grant a new trial or reduce the degree of guilt on the conviction of murder in the first degree.
Judgments affirmed.
Notes
We refer to members of the DaSilva family by their first names to avoid confusion.
The Buick automobile was later taken to a mechanic’s shop for repair, and something fell to the floor when the the was removed. A mechanic later located a bullet, near the wheel-changing machine, and it was turned over to the police.
One of the four young men matched the neighbor’s description of the man who had fired shots at the Buick. All four men were held in police custody overnight before being released the following morning.
All of the men who were wounded in the attack testified at trial.
According to a Boston police ballistics expert, .380 caliber ammunition and .38 caliber ammunition are not interchangeable; a .380 caliber cartridge is designed to be used in a semiautomatic pistol, while a .38 caliber cartridge is designed to be used in a revolver.
Two discernible latent fingerprints were found on the firearms; neither was a match for the defendant. He was not charged with any offenses in connection with the drugs and firearms found in the building.
The bullet found at the mechanic shop in connection with the Buick automobile rented by Evans and five .380 caliber shell casings found by police outside the Langdon Street building were fired from the Mauser found in the basement of the Langdon Street building.
Prior to trial, the Commonwealth filed nolle prosequis in relation to the indictments for unlawful possession of a firearm and ammunition.
The defendant was to be tried together with Emmanuel DaSilva, and the trial began against both, but due to illness of Emmanuel’s counsel during trial, a mistrial was declared with respect to Emmanuel, and the trial proceeded against the defendant only. Emmanuel was subsequently tried and found guilty of all charges. This court affirmed his convictions.
Commonwealth
v.
DaSilva,
The defendant was found not guilty of two counts of aimed assault with intent to murder and two counts of assault by means of a dangerous weapon.
On the remaining convictions the defendant was sentenced to shorter sentences, to run concurrently with the from and after sentence.
At the close of the Commonwealth’s case and again at the close of all the evidence, the defendant’s motions for a required finding of not guilty on all crimes charged were denied.
The defendant also argues that no rational fact finder could find beyond a reasonable doubt that he knowingly participated in the killing of Sanchez with the motive alleged by the Commonwealth. The Commonwealth, however, does not bear the burden of proving motive as an element of the crime charged. See
Commonwealth
v.
Carlson,
As discussed infra, this is not a case where the Commonwealth proceeded on a theory of transferred intent. Rather, the Commonwealth’s theory was that the defendant and Emmanuel actually intended to kill one or more of the members of the group standing in the street in the mistaken factual belief that Sanchez or another of the young men was Evans or associated with Evans.
The defendant advances a related argument that, for the crimes at issue that include possession of a weapon as an element of the offense, there was insufficient evidence for a reasonable jury to conclude beyond a reasonable doubt that the defendant knew his passenger (or passengers) in the Impala were armed. See
Commonwealth
v.
Britt,
The defendant also argues for the first time on appeal that the judge failed to instruct the jury on the knowledge requirement described in
Britt, supra
at 100, which warrants reversal of the convictions of the crimes to which the knowledge requirement applied, and the grant of a new trial. We disagree. The defendant
Moreover, even assuming that the evidence should not have been admitted, the admission would likely not qualify as prejudicial error warranting reversal, given the strength of the evidence that the defendant knowingly participated in the Maywood Street shooting incident with the requisite intent to kill. See
Commonwealth
v.
Cruz,
The jurors also heal'd evidence from a detective that the center console of the Impala was six inches wide, from which they could draw their own conclusions regarding a person’s ability to move from the back to the front of the vehicle.
Evans’s driver’s fícense fisted his address as being on West Springfieid Street.
The witnesses who gave the statements to this police officer later told other police officers that they did not see the vehicle from which the shots were fired, and they testified to the same effect before the grand jury.
