COMMONWEALTH VS. WILLIAM MCDONAGH.
SJC-12363
Supreme Judicial Court of Massachusetts
July 26, 2018
480 Mass. 131
LOWY, J.
Suffolk. January 5, 2018. - July 26, 2018. Present: Gants, C.J., Lenk, Gaziano, Lowy, Budd, Cypher, & Kafker, JJ.
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Rape. Indecent Assault and Battery. Obscenity, Child pornography. Evidence, Prior misconduct, Obscenity, State of mind. Practice, Criminal, Argument by prosecutor, State of mind, Objection.
Indictments found and returned in the Superior Court Department on September 30, 2014.
The cases were tried before Christine M. Roach, J.
After review by the Appeals Court, the Supreme Judicial Court granted leave to obtain further appellate review.
Patrick Levin, Committee for Public Counsel Services, for the defendant.
LOWY, J. In 2014, William McDonagh was convicted on two indictments charging aggravated statutory rape, in violation of
At issue in this appeal is whether the prosecutor, with permission from the trial judge, made improper remarks in her closing argument. The comment at issue concerned the purposes for which the jury could consider other bad act evidence that had been properly admitted through a stipulation of the parties -- specifically, that the defendant had been arrested for, and admitted to, possession of child pornography. Despite this evidence having been admitted for certain limited purposes, including to corroborate the son‘s testimony that the defendant showed him child pornography while committing the acts of abuse at issue, the judge allowed the Commonwealth to argue to the jury that they could consider the evidence to demonstrate the defendant‘s “state of mind,” that he was sexually attracted to children. The defendant argues that this evidence did not show his state of mind and that, instead, the prosecutor‘s closing argument invited the jury to infer that he was sexually attracted to children and therefore more likely to have committed the crimes charged. Given that the defendant‘s state of mind was not at issue because he denied that the abuse occurred, the judge erred in allowing the prosecutor to make that argument in closing. See Commonwealth v. Crayton, 470 Mass. 228, 249 & n.27 (2014). However, in light of the prosecutor‘s entire closing argument, the evidence presented at trial, and the judge‘s limiting instructions, the defendant was not prejudiced. Accordingly, we affirm the defendant‘s convictions.
1. Background. In September, 2014, the defendant was charged with the five offenses discussed above, as well as on two indictments of dissemination of obscene matter, in violation of
Colin testified that the defendant began sexually abusing him when the family moved to Cambridge in 2009. The charged instances of sexual abuse occurred between 2009 and 2010, while the defendant and his children were living in Dorchester. Colin testified that on multiple occasions the defendant touched his buttocks and penis with his hand and forced him to engage in oral sex. The defendant, while sexually abusing Colin, showed him photographs of naked children and adults on nude beaches, as well as video recordings of adults and children engaging in sexual activity. Samples of photographs of nude beaches that were found on the defendant‘s computer were admitted in evidence. Colin explained that these images and video recordings depicted people “having sex,” which he described as “porn.” The defendant threatened to knock Colin‘s teeth out if he told anyone about the abuse.
Other evidence of the defendant‘s uncharged conduct toward his children was also admitted at trial. This evidence indicated that the defendant had sexually assaulted Colin in two other counties; showed Colin and Nathan adult and child pornography; and showed Colin, Nathan, and their sister photographs of people on nude beaches, telling the children that he would take them to a nude beach someday.
In October, 2010, the defendant was arrested for possession of child pornography; he eventually pleaded guilty and was incarcerated. As discussed in greater detail infra, this evidence was introduced through a stipulation of the parties and admitted in evidence by the judge for certain limited purposes.
In September, 2012, while the defendant was incarcerated and the defendant‘s children were living with his brother, a forensic interviewer for the Suffolk County district attorney‘s office interviewed Colin. During that interview, Colin recounted how the defendant abused
The jury returned guilty verdicts on all charges except for the second indictment charging dissemination of obscene matter, which was based on the defendant showing nude beach photographs to Nathan. The defendant appealed to the Appeals Court, which, in an unpublished memorandum and order pursuant to its rule 1:28, affirmed the convictions of aggravated statutory rape and indecent assault and battery on a child under fourteen. See Commonwealth v. McDonagh, 91 Mass. App. Ct. 1109 (2017).5 This court granted the defendant‘s application for further appellate review.
2. Discussion. It is undisputed that the defendant‘s arrest for, and admission to, possession of child pornography were properly admitted in evidence. However, the defendant contends that the judge erroneously allowed the Commonwealth to comment in its closing argument that the jury could consider the evidence for purposes of demonstrating the defendant‘s “state of mind,” that he was sexually attracted to children. The defendant claims that this was an improper propensity argument because it invited the jury to infer that he was sexually attracted to children and, therefore, more likely to have committed the charged crimes. The Commonwealth asserts that the argument was proper and that, even if it was not, the defendant failed to preserve the claim for appellate review. Accordingly, we begin by addressing the threshold issue: whether the defendant‘s objection to the Commonwealth‘s closing argument was sufficiently precise to preserve the claimed error.
The parties entered into a stipulation concerning the defendant‘s arrest for and admission to possession of child pornography on the final day of trial. The following stipulation was submitted
“On October 25, 2010, William McDonagh was arrested for possession of child pornography in Hull, Massachusetts. His home was searched that day and his computers, digital camera, and other digital evidence were seized. The defendant admitted to possessing child pornography. He denied ever having any sexual contact with his child or any child.”
Soon after the stipulation was presented to the court, the Commonwealth requested that the judge instruct the jury that they could consider the defendant‘s arrest for possession of child pornography to demonstrate his “state of mind,” that he was sexually attracted to children. Defense counsel objected, arguing that such an instruction would invite the jury to consider the other act evidence for impermissible propensity purposes and that the defendant had a “criminal character for sexual thoughts.” The defendant also noted that a state of mind instruction would contradict the judge‘s other instructions to the jury that they not consider the evidence to show the defendant has a propensity to commit this type of crime. Clearly recognizing the need for specific instructions concerning the purposes for which the jury could consider the other act evidence, the judge requested that the parties identify the precise language for her instruction to the jury: “What I need you to focus on is what these words should say based on your view of what the permissible use of this evidence is.” The judge then ruled that she would not instruct the jury on “state of mind” as it related to the defendant‘s arrest for child pornography.
The Commonwealth then requested that it be permitted to argue in closing that the jury could consider the defendant‘s admission to possessing child pornography for purposes of demonstrating his “state of mind,” that he was sexually attracted to children. Differentiating between the defendant‘s arrest for possession of child pornography and his admission to possessing child pornography, the judge concluded that the Commonwealth‘s proposed argument was proper. Defense counsel objected. She began to explain that the Commonwealth‘s argument sought to “show[] that [the defendant] has a criminal character or . . . show[] that he‘s sexually --.” The judge interjected, stating,
“She‘s not going to use the words criminal character. She‘s going to say that his admission to possessing child pornography
is evidence that he was attracted to children. I don‘t know how you can argue with that. So I appreciate your advocacy, but I think that it is what it is.”
Defense counsel did not assert a further objection.
The Commonwealth‘s closing argument contained the following statement: “The defendant possessed child pornography. He was sexually attracted to children. [Colin] told you about the abuse he suffered at the hands of his father. The defendant‘s inclination, or interest sexually in children corroborates [Colin‘s] testimony that his father sexually assaulted him.” The judge then instructed the jury that evidence of the defendant‘s arrest for possession of child pornography could not be considered as evidence that the defendant had a bad character or a propensity to commit the crimes charged in this case. The jury were instructed that they could only consider that the defendant‘s 2010 arrest for child pornography was for “the limited issue of the defendant‘s opportunity and the relationship between the defendant and the alleged victims for purposes of the crimes charged here. You may not consider this evidence for any other purpose.”
Because the judge specifically permitted the Commonwealth to make the argument at issue in this appeal, we review the judge‘s evidentiary ruling allowing that argument. The Commonwealth contends that defense counsel failed to lodge an adequate objection to the judge‘s ruling on the Commonwealth‘s closing argument. Only a timely and precise objection to the admission of evidence, or a judge‘s ruling, will preserve a claimed error for appellate review. See Commonwealth v. Bonds, 445 Mass. 821, 828 (2006) (“We have consistently interpreted
the basis for an objection when it is not apparent from the context,
Where the adequacy of an objection is contested, the “objection is to be considered ‘in the context of the trial as a whole.‘” Commonwealth v. Jones, 464 Mass. 16, 19 n.4 (2012), quoting Commonwealth v. Koney, 421 Mass. 285, 299 (1995). See Commonwealth v. Biancardi, 421 Mass. 251, 254 (1995) (objection preserved claim where, “[s]urely, the point was brought to the judge‘s attention, and she rejected it“). Perfection is not the standard by which we measure the adequacy of an objection. See Commonwealth v. Hollie, 47 Mass. App. Ct. 538, 541 n.3 (1999). An objection adequately preserves the claimed error so long as “counsel ‘makes known to the court the action which he desires the court to take or his objection to the action of the court.‘” Fowler, 431 Mass. at 41 n.19, quoting
The admission of other bad act evidence, particularly the defendant‘s arrest for, and admission to, possession of child pornography,
Although defense counsel articulated an evidentiary basis for her objection that was neither perfect nor comprehensive, perhaps because the judge interrupted counsel in the midst of the objection, counsel‘s objection adequately preserved the issue on appeal. In the context of the entire case, counsel sufficiently articulated that the Commonwealth was seeking to invite the jury to use other bad act evidence for purposes other than that for which it had been properly admitted. Specifically, the defendant stated as grounds for his objection that the Commonwealth sought to invite an impermissible propensity inference based on the defendant‘s “criminal character.” See Commonwealth v. Facella, 478 Mass. 393, 403 (2017), quoting Commonwealth v. Dwyer, 448 Mass. 122, 128 (2006) (“evidence of prior bad acts ‘is not admissible to show a defendant‘s bad character or propensity to commit the charged crime” [emphasis supplied]).8 To the extent that counsel could have provided a more thorough and precise explanation for
b. Claimed error. As discussed supra, the defendant contends that the judge erred in permitting the prosecutor to assert in her closing argument that the defendant‘s admission to possessing child pornography demonstrated the defendant‘s “state of mind,” that he was sexually attracted to children. Because this invited an impermissible propensity inference, and the defendant‘s state of mind was not at issue in this case, we agree.10
“We review questions of admissibility, probative value, and unfair prejudice for abuse of discretion . . . and do not disturb a trial judge‘s decision absent a clear error of judgment in weighing the relevant factors.” Commonwealth v. Brown, 477 Mass. 805, 820 (2017). “The standard for evaluating the admissibility of ‘other bad acts’ evidence is well established.” Crayton, 470 Mass. at 249. The Commonwealth may not introduce evidence of the defendant‘s other bad acts in order to demonstrate bad character, or a propensity to commit the crimes charged. Commonwealth v. Anestal, 463 Mass. 655, 665 (2012). However, this evidence may
Our resolution of the claimed error is controlled by Crayton, 470 Mass. at 248-252. In that case, the defendant was charged with possession of child pornography based on Internet searches he allegedly conducted on a computer at a public library. Id. at 229-232. At trial, the Commonwealth sought to show the defendant‘s state of mind and intent by introducing evidence of sexual drawings of young girls that were found in his jail cell. Id. at 248. The issue at trial, however, was the identity of the person who had conducted the illicit Internet searches, not that person‘s intent or state of mind. Id. at 250. We concluded that the other act evidence was inadmissible, because “the risk was enormous that the jury would use the drawings for the forbidden purpose of identifying the defendant as the person who viewed the child pornography on [the] computer . . . based on his bad character and propensity to possess child pornography.” Id. at 251.
Similarly, the defendant‘s guilt here did not turn on his state of mind during the commission of the charged acts; rather, it depended on whether the defendant actually committed the acts at all. See United States v. Colon, 880 F.2d 650, 659 (2d Cir. 1989) (evidence of prior bad acts not admissible to show intent, where intent was not in dispute because defendant denied committing charged actions). Contrast Facella, 478 Mass. at 404 (“Because the rebuttal evidence [of prior bad acts] tended to disprove the defendant‘s theory . . . , it was relevant and admissible for that
invited the jury to make an impermissible propensity inference, and as such, should not have been permitted.
c. Prejudicial error analysis. “We review nonconstitutional errors, preserved through objection at trial, to determine whether they created prejudicial error.” Commonwealth v. Nardi, 452 Mass. 379, 396 (2008), citing Commonwealth v. Vinnie, 428 Mass. 161, 163, cert. denied, 525 U.S. 1007 (1998). In analyzing a defendant‘s claim of improper argument, albeit an argument specifically permitted by the judge, we analyze the remarks “in the context of the entire argument, and in light of the judge‘s instructions to the jury and the evidence at trial.” Commonwealth v. Gaynor, 443 Mass. 245, 273 (2005), quoting Commonwealth v. Viriyahiranpaiboon, 412 Mass. 224, 231 (1992).
Although the judge erred in allowing the prosecutor to make this particular argument, the bulk of the prosecutor‘s closing argument focused on the Commonwealth‘s substantive evidence against the defendant. Her improper propensity argument “was isolated, and ‘it was not a principal focus of what otherwise was a proper closing argument.‘” Commonwealth v. Kolenovic, 478 Mass. 189, 201-202 (2017), quoting Gaynor, 443 Mass. at 274. See Commonwealth v. Lugo, 89 Mass. App. Ct. 229, 234 (2016).
The Commonwealth presented a strong case against the defendant, which was anchored in Colin‘s testimony concerning the instances of sexual abuse; the jury heard Colin testify that the defendant had committed the charged acts. His testimony was corroborated by the first complaint witness, as well as a videotape recording of his initial disclosure to the first complaint witness. Colin‘s claim, that the defendant had shown him photographs of a nude beach and told him that they would go there one day, was also supported by his siblings’ testimony that the defendant had shown them the same images and made similar comments, as well as nude beach photographs submitted to the jury that were found on the defendant‘s computer. Importantly, the defendant‘s 2010 arrest for, and admission to, possession of child pornography corroborated Colin‘s claim that the defendant showed him sexual images of children on the defendant‘s computer.
The Commonwealth also introduced evidence of the defendant‘s out-of-county sexual assaults against Colin to show his pattern of conduct towards Colin. See Commonwealth v. King, 387 Mass. 464, 470 (1982) (“when a defendant is charged with any form of illicit sexual intercourse, evidence of the commission of similar crimes by the same parties though committed in another place, if not too remote in time, is competent to prove an inclination to commit the [acts] charged” [citation omitted]). When this evidence was admitted, the judge provided a contemporaneous limiting instruction to the jury that they could consider these uncharged assaults on Colin for several specific purposes, including as evidence of the defendant‘s opportunity, intent, and state of mind and the relationship between the defendant and Colin.13 See Commonwealth v. Daley, 439 Mass. 558, 568 (2003) (prosecutor‘s characterization of defendant as thief was “innocuous” in light of more incriminating evidence that jury had heard about him). In light of Colin‘s direct testimony, corroborated by the pornography found on the defendant‘s computer, the prosecutor‘s improper remarks concerning the defendant‘s admission to possessing child pornography could not have swayed the jury, particularly since that very evidence was properly admitted for a limited purpose.
3. Conclusion. The convictions on the two indictments charging aggravated statutory rape and the three indictments charging indecent assault and battery on a child under the age of fourteen are affirmed. In light of the Commonwealth‘s concession that the evidence is legally insufficient to support a conviction of dissemination
So ordered.
