On the evening of February 17, 2005, Jose Costoso was murdered in the parking lot of a Wendy’s restaurant in Springfield. He was beaten by a group of men and shot twice at
1. Trial. The jury could have found the following facts based on the evidence adduced at trial. Early in the evening of February 17, 2005, Jose Costoso, driving a green Ford Taurus automobile, picked up Rosa Cruz from the Diaz Market in Springfield. The two traveled in Costoso’s vehicle to another location for the purpose of purchasing “crack” cocaine.
Ten minutes after Costoso entered the parking lot, a green sport utility vehicle pulled up behind his automobile and blocked it from leaving. The driver, Hector Garces, got out of the vehicle and began to hit Costoso. As he punched Costoso, Garces said, “I thought you wanted to beat Omar; I thought you wanted to beat Omar, you tough guy.”
As Cruz fled the scene, she saw three men running toward the parking lot, two of whom she recognized. One was Jesus Gonzalez, from whom she had purchased drugs in the past, and the other was Oscar Reyes, whom she recognized from “up the block.” She had never seen the third man before, but noticed that he had a black mark on his cheek. This third man was later identified as the defendant. Reyes and the defendant joined Garces in beating Costoso on the driver’s side of Costoso’s vehicle. Soon after joining the fray, the defendant walked around to the passenger side of the vehicle and fired shots through the opened window, striking Costoso. One bullet entered Costoso’s right upper back and pierced his lung and liver, killing him. Another bullet struck his left lower buttock.
Later that night, Springfield police detectives interviewed Cruz. She identified pictures of Gonzalez and Reyes from a photographic array as two of Costoso’s attackers, but told police (falsely) that she could not describe anything about the person who fired the fatal gunshots (defendant). More than one year later, however, and after being summonsed to testify at the resulting trials,
In any event, on the night of the murder, and based on Cruz’s identification of his photograph, Gonzalez was arrested. Gonzalez, in turn, identified the defendant as the shooter and selected
The day after the murder, and based on Gonzalez’s identification of his photograph, Springfield police officers arrested the defendant. The defendant provided the police with an alibi, claiming that between the hours of 7 p.m. and 10 p.m. on the night of the murder he watched Spanish-language television with his girl fiiend in the apartment they shared, took a shower, and then the two continued to watch television until 12:30 a.m., when they went to bed.
After the defendant’s arrest, police officers seized the black leather jacket that he was wearing. Samples from the jacket’s cuffs were sent to a forensic laboratory in Pennsylvania, where they were analyzed for the presence of gunshot residue. David Freehling, the analyst who tested the jacket’s cuffs, was qualified as an expert witness at trial. He testified that a small plume arises from a gun when fired, which releases particles into the air that then may fall on clothing in the immediate area of the gun. The clothing can be analyzed under an electron microscope. If any particle compound containing a fusion of lead, antimony, and barium, or two of those three elements, are detected, that is uniquely corroborative of the presence of gunshot residue. Freehling detected lead and antimony fused into a single particle on the sample cut from the left cuff of the defendant’s leather jacket. This single particle also contained an “elemental tag[]” indicating a trace amount of tin. Tin is found in certain specific types of European ammunition. Based on these observations, Freehling testified that the single particle came from the firing of ammunition manufactured by a Czech company, Seiller & Bellot. There was further evidence that a .38 caliber class base portion of a metal projectile jacket was found behind the seat of the victim’s vehicle, and a metal jacket fragment from a spent projectile was found embedded in the rear door behind the
Defense counsel objected to the admission of Freehling’s testimony, arguing that the methodology Freehling used to identify gunshot residue was “voodoo science,” and that both the Federal Bureau of Investigation and the American Society for Testing and Materials have rejected gunshot residue analysis as unreliable. The judge overruled the objection, concluding that the subjects raised by counsel were proper for cross-examination.
2. Denial of evidentiary hearing and motion for a new trial. In an affidavit submitted in support of his motion for a new trial, the defendant averred that he told his counsel “early on” that he wanted to testify, and the attorney responded by saying “something like we would cross that bridge when we came to it.” The defendant stated that he was dissatisfied at trial, and again told his attorney that he wanted to testify, but was told “something like don’t worry, everything’s going fine.” According to the defendant’s affidavit, the attorney subsequently told the defendant it would be a “bad idea” for him to testify. The defendant further claimed that he was never informed that the decision whether to testify was committed solely to him.
The defendant’s trial counsel also provided an affidavit with the defendant’s motion, which stated, in part:
“I do not remember whether I told Mr. Marrero that he had a right to testify; nor do I remember whether I told him that it was not up to me but solely up to him whether he should testify. I do remember that Mr. Marrero told me that he wanted to testify and tell the jury that he had not played any role in the shooting of the victim in this case but was at home watching TV when that happened. Mr. Marrero told me of his desire to testify both before trial and during the trial, and at trial I advised him that in my view he should not testify.”
The defendant’s claim in this particular motion for a new trial raises “an issue of constitutional importance” that readily qualifies as a serious issue. Commonwealth v. Licata,
Here, there was no abuse of discretion in the judge’s assessment that the defendant’s motion did not make an adequate evidentiary showing that the waiver of his right to testify was invalid.
Therefore, the judge considered only the affidavit submitted by counsel and his own observations of the defendant interacting with counsel during the proceedings. See Mass. R. Crim. R 30 (c) (3); Denis, supra. In his affidavit, the defendant’s counsel did not state that he neglected to inform his client that the decision to testify belonged solely to him. Rather, he claimed a lack of memory. “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.” Commonwealth v. Goodreau, supra at 348-349. The judge did not abuse his discretion in concluding that an evidentiary hearing would serve no purpose here beyond duplicative recitation of the statements proffered in the defendant’s self-serving affidavit, and his counsel’s equally unhelpful submission.
We similarly conclude that the judge’s denial of the motion for new trial was not manifestly unjust. A defendant has the burden of proving that his waiver of his right to testify was invalid. Lucien, supra at 671, citing Commonwealth v. Freeman,
The judge concluded that the defendant discussed his desire to testify with his counsel on at least three occasions. During these conversations, the defendant stated his desire to testify, and the counsel responded that “in [his] view” the defendant should not. The judge found that the counsel “did not do or say anything to indicate that Marrero could not testify without his permission.”
In all, the defendant has failed to meet the burden of proving that he did not voluntarily and intelligently relinquish his right to testify, and on that basis the motion was properly denied.
3. Ineffective assistance of counsel. The defendant contends that two statements made by his counsel during closing argument were highly prejudicial because they aligned the jurors with the prosecution, trivialized their somber fact-finding function, and diluted the rigor of the reasonable doubt standard of proof required to convict. Cf. Commonwealth v. Bonds,
“When you’re involved in a capital case, usually you get to deal with whoever is at the top of the food chain. And this is that type of case. [The prosecutor], he wants to win; I want to win. The interesting thing is both of us demand justice.
“[The prosecutor] has as his clients you, members of the Commonwealth. Those people over there [the victim’s family], they demand justice. They lost a life that was close to them. He deserves your consideration. It’s important that you do that and exercise the oath that you took, because while this may not be the most important decision you ever make in your life, it will be an important decision, probably one that you’ll remember for a long time. The defendant, the same thing, he deserves your consideration. He demands justice. That’s the way it is.”
Just a few seconds later, still at the beginning of the closing argument, defense counsel continued:
“I suggest to you that oftentimes [the prosecutor] and Iappear before jurors arguing capital cases, and most of the time it depends on the hand that you’re dealt. And I suggest to you that this is sort of like Texas Hold ‘Em. He has two hold cards that are down, and those hold cards, that’s Ms. Cruz and Mr. Gonzalez. That’s really his case. If you believe those witnesses, then my client must be guilty. If you don’t believe those two witnesses, then my client must be innocent.”
The defendant argues that by framing his closing argument with these two introductory statements, his counsel sounded three themes, all which worked to his client’s detriment: (1) the jurors were aligned with the prosecution as “clients” of the prosecutor; (2) the trial was merely a “poker game” between two experienced attorneys where the winner was the lawyer with the best cards; and (3) the jury’s decision, though memorable, was not “the most important decision” they will ever make.
For claims of ineffective assistance of counsel in capital cases, we review pursuant to G. L. c. 278, § 33E, to determine whether there exists a substantial likelihood of a miscarriage of justice. This is a standard of review that is “more favorable to a defendant” than that set forth in Commonwealth v. Saferian,
Nor do we conclude that any individual statement complained of by the defendant, when viewed in isolation, created a substantial likelihood of a miscarriage of justice. First, although the statement that the prosecutor had the members of the jury “as his clients” was ill advised, this misstep in speech is best understood as an “awkward rhetorical flourish” to counsel’s greater argument that both parties in the case, including the defendant, demanded justice. Commonwealth v. Coleman,
Lastly, while the statement analogizing the case to a poker game may have been an ill-advised attempt at colloquial humor and analogy, it did not amount to a reversible diminution of the reasonable doubt standard of proof, nor did it marginalize the solemnity of the jury’s duty. See Commonwealth v. Silva,
In sum, several, and perhaps even all, of the statements complained of by the defendant were improvident, but the “guaranty of the right to counsel is not an assurance to defendants of brilliant representation or one free of mistakes.” Commonwealth v. LeBlanc,
4. Joint venture instruction. The defendant argues that the judge erred by not entering required findings of not guilty on the charges of murder in the first degree and murder in the second degree, and unlawful possession of a firearm, on theories of joint venture liability, and erred thereafter in instructing the jury on joint venture liability. The jury returned their guilty verdicts on a general verdict form, which did not indicate whether their decision rested on a principal or joint venture theory of liability, both of which were presented to the jury.
The evidence in this case was sufficient to support a finding that the defendant shot and killed Jose Costoso, and that he harbored the requisite intent to commit the crime of murder in the first degree. Both Cruz and Gonzalez placed the defendant at the scene of the crime and identified him as the shooter. Moreover, forensic testing revealed that a single particle of gunshot residue on the cuff of the defendant’s jacket was consistent with Seiller & Bellot ammunition. Police retrieved shell casings from Seiller & Bellot ammunition at the scene of the killing. While the defendant’s counsel aggressively challenged the scientific validity of gunshot residue testing methods in cross-examining the Commonwealth’s expert witness, the jury were entitled to assign their own weight to the forensic evidence. Additionally, from Garces’s statement, “I thought you wanted to beat Omar,” the jury could have found that the motive for the killing was to settle a score between “Omar” and the victim, Costoso. As for the issue whether the defendant demonstrated the requisite intent to permit a finding of guilty on the charge of murder in the first degree, at trial, Gonzalez testified that the
5. G. L. c. 278, § 33E. We have reviewed the briefs, the entire record, all the issues, and the arguments of counsel. We see no reason to exercise our powers under G. L. c. 278, § 33E, to reduce the degree of guilt on the murder conviction or order a new trial.
Judgments affirmed.
Order denying motion for a new trial affirmed.
Notes
The defendant was also indicted and found guilty of assault and battery by means of a dangerous weapon (handgun), G. L. c. 265, § 15A (b); assault and battery, G. L. c. 265, § 13 A; and the unlawful possession of a handgun, G. L. c. 269, § 10 (a).
Rosa Cruz was a heroin addict. Jose Costoso and Cruz were “get high partners],” and when Costoso picked her up, Cruz had already consumed three bags of heroin and a heroin and cocaine mixture known as a “speedball.”
At trial, it was suggested that the Omar referred to by Hector Garces was
Jesus Gonzalez, Oscar Reyes, and Hector Garces were also charged with Costoso’s murder. They were all tried separately. Gonzalez pleaded guilty to manslaughter. Reyes was convicted of murder in the second degree and other charges. The Appeals Court affirmed the convictions. Commonwealth v. Reyes,
In the interim, Cruz had made several statements to private investigators working on behalf of the men charged with Costoso’s murder. She told an investigator working for Reyes that she never saw the shooter’s face, and she signed a statement drafted by another investigator in which she said that the shooter “looked like a teenager” (the defendant was, in fact, almost thirty years of age at the time). She was cross-examined vigorously at trial regarding these conflicting statements.
The defendant had not filed a motion in limine either challenging the admissibility of this evidence or requesting a Lanigan hearing. Commonwealth v. Lanigan,
The judge originally denied the defendant’s motion for a new trial without
The defendant’s counsel was very experienced in the practice of criminal law, having defended numerous clients in capital cases. It would not have been inappropriate for the judge to consider such experience in determining whether defense counsel (although claiming not to remember one way or the other) would have neglected to advise the defendant correctly on such a fundamental matter routinely arising in criminal trials. See Matter of Grand Jury Subpoena,
The defendant does not argue that his counsel’s decision to discourage him from testifying, as opposed to failing to inform him that it was his decision to waive that right, constituted ineffective assistance of counsel. Even if he had, this discouragement did not amount to an error “likely to have influenced the jury’s conclusion” or otherwise create a substantial likelihood of a miscarriage of justice. Commonwealth v. Wright,
The defendant also argues that the prejudice created by these remarks was exacerbated by counsel’s repeated reference to his decades of experience in trying capital cases. Among other statements, counsel told the jury he was an attorney “at the top of the food chain,” and had “been doing this for thirty-four years.”
