Commonwealth v. MeolaCommonwealth v. Meola
AGNES, J. The defendant, Urbano Meola, appeals from his conviction, following a jury-waived trial, of dissemination of obscene material to a minor in violation of
Background. Viewing the evidence in the light most favorable to the Commonwealth, the judge could have found the following facts. The defendant and the victim‘s mother were in a relationship for approximately nine years, ending in 2009. In
On August 12, 2016, the victim received a message notification on her cell phone from her Facebook account that read: “You have a message request from Urbano Meola.” There was no text otherwise accompanying the notification, but rather “just a screen that said ‘play,‘” alerting the victim that the entirety of the communication was a video.
The victim testified that she was “freaked out” and “nervous” upon receiving the message because she and the defendant had not communicated in any way since his relationship with her mother had ended at least six years prior, and because she and the defendant were not “friends” on Facebook. The account that sent the video bore the defendant‘s name and a
In addition to this testimony from the mother and the victim, the judge heard testimony from Everett Police Officer Nicole O‘Donnell, who viewed the video of the defendant on the victim‘s phone and wrote a police report. Everett Police Detective Nicholas Crowell also testified. He spoke to the victim‘s aunt, who had accompanied the victim to the police station and had forwarded the video to him via an e-mail message (e-mail). Detective Crowell described the video in question as a “thirty-one-second video of a male showing his genitalia area. It‘s viewed from down below, looking up towards the person in the video.” After speaking with Officer O‘Donnell, Detective Crowell identified the male in the video as the defendant based on a photograph he had obtained from the registry of motor vehicles. On August 17, 2016, the defendant was arrested in his
The judge admitted into evidence the video the victim had received. However, finding that the prosecutor had failed to comply with the requirement of
Discussion.
The defendant did not object to the testimony by the mother and the victim that the person in the video was the defendant, and no question in that regard is raised on appeal.10 The defendant does not question that the video was disseminated to the victim, or that it was a matter that is harmful to minors, within the meaning of
1. Authentication as a condition of relevance. “The general rule to be followed in this Commonwealth is that all relevant evidence is admissible unless within an exclusionary rule. Evidence is relevant if it renders the desired inference more probable than it would be without the evidence.” Poirier v. Plymouth, 374 Mass. 206, 210 (1978).11 “Authentication represents a special aspect of relevancy in that evidence cannot have a tendency to make the existence of a disputed fact more or less likely if the evidence is not that which its proponent claims” (citations and quotation omitted). United States v. Branch, 970 F.2d 1368, 1370 (4th Cir. 1992). For this reason, authentication of digital evidence such as an e-mail, an electronic message using a social media platform, a screenshot from a website, or a videotape recording “is a condition precedent to its admissibility.” Commonwealth v. Foster F., 86 Mass. App. Ct. 734, 737 (2014).12
With regard to the authentication of evidence, the judge has a gatekeeper role, which requires the judge to assess the evidence and determine whether the jury or judge, acting as the fact finder, could find that the item in question is what its proponent claims it to be. See Mass. G. Evid. § 104(b) (2019).13
In the case of a digital communication that is relevant only if authored by the defendant, a judge is required to determine whether there is sufficient evidence to persuade a reasonable trier of fact that it is more likely than not that the defendant was the author of the communication. See Commonwealth v. Purdy, 459 Mass. 442, 447 (2011); Commonwealth v. Oppenheim, 86 Mass. App. Ct. 359, 366-367 (2014). We review a judge‘s preliminary determination of conditional relevancy under Mass. G. Evid. § 104(b) under an abuse of discretion standard. See Commonwealth v. Leonard, 428 Mass. 782, 786 (1999) (“these preliminary determinations are committed to the sound discretion of the judge . . . [whose] decision will be upheld on appeal absent palpable error” [quotation and citation omitted]). That standard means that we will not disturb the judge‘s ruling absent a clear error of either law or “judgment in weighing the relevant factors.” Commonwealth v. Brown, 477 Mass. 805, 820 (2017), citing L.L. v. Commonwealth, 470 Mass. 169, 185 n.27 (2014).
2. Admission of the Facebook account records. Prior to trial, the defendant objected to the Commonwealth‘s motion in limine to admit Facebook account records pertaining to “an account registered to Urbano Meola” and obtained by the Commonwealth pursuant to a subpoena for business records directed to Facebook under
On appeal, the Commonwealth does not take issue with this ruling.15 The question before us thus becomes whether the judge abused his discretion or committed palpable error in determining that, even without the benefit of the Facebook account records, a fact finder could find that it was more likely than not that the Facebook message was authentic and, in particular, that it was sent by the defendant.16
3. Authentication of the Facebook message. The defense challenged the admission of the Facebook message by means of a pretrial motion in limine,17 on grounds that there was an insufficient factual basis to establish that the message received by the victim to which the video was attached was a communication sent by the defendant. In Purdy, 459 Mass. 442, the Supreme Judicial Court clarified the test for authenticating digital evidence that is not self-authenticating18 and where there is no direct evidence available.19 First, Purdy makes it
In response to the judge‘s request for an offer of proof concerning the authentication of the Facebook message to which the video was attached, the prosecutor informed the court that the message was received by the victim as a “Facebook message” on her cell phone as described above, that the victim had not seen or heard from the defendant during the past six or seven years, that the name on the account of the sender of the message was that of the defendant, “Urbano Meola,” and that the video appeared to be self-authored. The judge also had been informed that the Facebook message included a photograph of the defendant‘s biological daughter (the victim‘s half-sister) and that several days after the victim received the offensive Facebook message, she received a “friend request” from the same account. The judge ruled that the video was admissible and that he would allow the victim to testify as to how she believed the video had come to her.
In the present case, on the basis of the Facebook message from “Urbano Meola” to the victim, including a profile picture of the defendant‘s biological daughter (the victim‘s half-sister), accompanied by what could be found to be a self-authored video of the defendant, unclothed and touching his penis and anus, along with the evidence that the defendant, his biological daughter, the victim‘s mother, and the victim lived in the same household for six years, the judge, as the finder of fact, was warranted in concluding beyond a reasonable doubt that the defendant purposefully disseminated matter harmful to a minor to the victim, knowing that she was a minor, in violation of
Conclusion. For the above reasons, the Facebook message was sufficiently authenticated as having been sent to the victim by the defendant. The defendant‘s motion in limine seeking its exclusion from evidence was properly denied. The judge, as the finder of fact, was warranted in considering that the Facebook message was sent by the defendant. Taken as a whole, the evidence presented by the Commonwealth was sufficient to permit
Judgment affirmed.
Notes
“[A]ny handwritten or printed material, visual representation, live performance or sound recording including, but not limited to, books, magazines, motion picture films, pamphlets, phonographic records, pictures, photographs, figures, statues, plays, dances, or any electronic communication including, but not limited to, electronic mail, instant messages, text messages, and any other communication created by means of use of the Internet or wireless network, whether by computer, telephone, or any other device or by any transfer of signs, signals, writing, images, sounds, data, or intelligence of any nature transmitted in whole or in part by a wire, radio, electromagnetic, photo-electronic or photo-optical system.”
“[M]atter is harmful to minors if it is obscene or, if taken as a whole, it (1) describes or represents nudity, sexual conduct or sexual excitement, so as to appeal predominantly to the prurient interest of minors; (2) is patently contrary to prevailing standards of adults in the county where the offense was committed as to suitable
‘It is easy for a jury, when witnesses speak of a horse being stolen from Doe by Roe, to understand, when Doe is proved to have lost the horse, that it still remains to be proved that Roe took it; the missing element can clearly be kept separate as an additional requirement. But if the witness to the theft were to have a horse brought into the courtroom, and to point it out triumphantly, “If you doubt me, there is the very horse!“, this would go a great way to persuade the jury of the rest of his assertion and to ignore the weakness of his evidence of Roe‘s complicity. The sight of the horse, corroborating in the flesh, as it were, a part of the witness’ testimony, tends to verify the remainder.’ [7 J.] Wigmore, [Evidence] § 2129 [(Chadbourn Rev. 1978)].” (Emphasis omitted.)
Sublet v. State, 442 Md. 632, 656 (2015).
Cases sometimes refer to the gatekeeper‘s determination as a preliminary finding of fact under Massachusetts law, reflected in Mass. G. Evid. § 104(b), as well as under Federal law, see