COMMONWEALTH vs. KAYLA M. PROIA.
No. 16-P-1191.
Appeals Court of Massachusetts
March 2, 2018
Barnstable. October 4, 2017. - March 2, 2018. Present: Agnes, Sacks, & Lemire, JJ.
16-P-1191 Appeals Court
Controlled Substances. Practice, Criminal, Failure to make objection, Waiver, Argument by prosecutor, Jury and jurors, Empanelment of jury. Evidence, Prior misconduct, Constructive possession. Jury and Jurors.
Complaint received and sworn to in the Barnstable Division of the District Court Department on February 17, 2015.
The case was tried before Christopher D. Welch, J.
Kerry A. Haberlin for the defendant.
Elizabeth M. Carey, Assistant District Attorney, for the Commonwealth.
AGNES, J. Following a jury trial, the defendant, Kayla Proia, was convicted of one count of possession of a class A substance.
On appeal, the defendant argues that testimony relating to a prior search of her apartment was erroneously admitted at trial. The defendant further argues that the Commonwealth failed to present sufficient evidence to convict her of possession of a class A substance. The defendant also claims that the prosecutor made improper remarks in his closing argument and that the judge did not remain impartial during the jury empanelment process. For the reasons set forth below, we affirm.
Background. The jury could have found the following facts.
1. January, 2015, search of the defendant‘s apartment. In January, 2015, a search warrant (January warrant) was executed at the defendant‘s apartment (January search or first search). Although the January warrant is not included in the record on appeal, it is inferable from the evidence concerning the second warrant, discussed below, that Alan Carey1 was named in the
2. February, 2015, search of the defendant‘s apartment. On February 13, 2015, the police again executed a search warrant at the defendant‘s apartment. Carey was the target of the search and his name appeared on the search warrant. The defendant was not referenced in the warrant application, or the warrant itself, and was not a target of the police investigation.
The defendant was not in the apartment during the execution of the February search warrant. Both the defendant and Carey testified that, approximately one hour after letting Carey into
Discussion. 1. Evidence of the first search of the defendant‘s apartment. During trial, the Commonwealth sought to introduce testimony relating to the January search of the defendant‘s apartment. The defendant objected. At a sidebar conversation following her objection, defense counsel stated, “I‘d object. I think it‘s terribly prejudicial, and has nothing to do with the police [inaudible].”5 The judge admitted the testimony after concluding that the testimony “goes to [the
On appeal, the defendant argues that the judge erred in allowing testimony concerning the January search of the defendant‘s apartment in evidence on the basis that it was prior bad act evidence and its probative value was outweighed by the risk of unfair prejudice to the defendant. We disagree.
The defendant‘s objection was not sufficient to put the judge on notice as to the nature of her objection beyond challenging the evidence as not being relevant to the case before the jury. “When objecting, counsel should state the specific ground of the objection unless it is apparent from the context.” Commonwealth v. Marshall, 434 Mass. 358, 365 (2001), overruled on other grounds by Commonwealth v. Santiago, 437 Mass. 620, 625-626 (2002), quoting from Liacos, Evidence § 3.8.3, at 85 (7th ed. 1999). See Mass. G. Evid. § 103(a) (2017). By stating only that the testimony of the Commonwealth‘s witness was “terribly prejudicial,” the defendant did not object with the precision required to preserve the error on appeal, as she failed to delineate any specific evidentiary
Prior bad act evidence “is inadmissible for the purpose of demonstrating the defendant‘s bad character or propensity to
Here, the Commonwealth, proceeding on a theory that the defendant constructively possessed the heroin found in her bedroom, was required to prove, among other things, that the defendant had knowledge of the drugs located under her dresser. See, e.g., Commonwealth v. Frongillo (No. 1), 66 Mass. App. Ct. 677, 680 (2006). The testimony that the defendant was present during a prior search of her apartment, which uncovered seventeen grams of heroin, indicates that the defendant knew Carey had stored drugs in her apartment, and thus supports an inference that she had knowledge of the drugs located under her dresser that she was charged with possessing. See Commonwealth v. Mullane, 445 Mass. 702, 710 (2006) (evidence of prior prostitution investigation admissible to show “defendant‘s knowledge that illicit sexual activity was occurring at [the defendant‘s place of business]“).
Any prejudice to the defendant was further mitigated by the judge‘s strong, unobjected-to limiting instruction.8 “We generally ‘presume that a jury understand and follow limiting
The judge‘s decision to admit the prior bad act evidence did not constitute error.9
2. Sufficiency of the evidence. The defendant next argues that insufficient evidence was presented to convict her beyond a reasonable doubt of possession of a class A substance.
Because the defendant did not make a motion for a required finding until the close of all evidence, we consider whether the evidence presented during the entirety of the trial, when viewed in the light most favorable to the Commonwealth, was “sufficient
The Commonwealth proceeded on a theory that the defendant constructively possessed the contraband found under her dresser. In order to prove that a defendant constructively possessed contraband, the evidence must be sufficient to permit the jury to infer that the defendant had knowledge of the contraband, as well as the ability and intention to exercise dominion and control over it. Frongillo (No. 1), 66 Mass. App. Ct. at 680. While “[p]roof of possession of a controlled substance may be established by circumstantial evidence, and the inferences that can be drawn therefrom,” Commonwealth v. LaPerle, 19 Mass. App. Ct. 424, 426 (1985), mere presence in an area where contraband such as drugs are found will not support a finding of constructive possession. Commonwealth v. Clarke, 44 Mass. App. Ct. 502, 505 (1998). Likewise, the mere fact that a person has the ability to exercise control over the premises where contraband is found is not sufficient to support a finding of constructive possession. Commonwealth v. Sespedes, 442 Mass. 95, 101 (2004).
Where contraband is found in a home or apartment, this may be accomplished in one of two ways: by linking the defendant to the contraband via “other incriminating evidence,” Commonwealth v. Brzezinski, 405 Mass. 401, 410 (1989), or by linking the defendant to the particular area of the dwelling in which the contraband was found, see Boria, 440 Mass. at 419-420. See also Commonwealth v. Caraballo, 81 Mass. App. Ct. 536, 541-543 (2012). Accord Hamilton, 83 Mass. App. Ct. at 411.
a. Proximity plus other incriminating evidence. In some cases, the particular location where contraband was found cannot be linked to the defendant. This is often the case when the contraband at issue is found in a common area of a shared dwelling. See, e.g., Boria, 440 Mass. at 420-421; Commonwealth v. Brown, 34 Mass. App. Ct. 222, 225-227 (1993). In such a situation, a person‘s presence alone in an area where the contraband was found will not support a finding of constructive
b. Particular relationship between the defendant and the location of contraband. Alternatively, in other cases, the jury may infer constructive possession upon a showing that the defendant occupied a particular area of the dwelling in which the contraband was found. This concept is best illustrated by this court‘s opinion in Clarke, 44 Mass. App. Ct. 502. In Clarke, the police found in the rear bedroom of the apartment: a plastic bag containing “crack” cocaine concealed in a shoe stored in the bedroom closet; three guns, one under a mattress and two in a brown paper bag; and $840 in cash and small red plastic bags on top of a dresser that also contained the defendant‘s Social Security card and birth certificate. Id. at 504. When the police initially entered the apartment, the defendant and another male were observed running from the rear bedroom to the kitchen. Ibid. After the defendant and the other male were placed under arrest,10 the police allowed the shirtless defendant to retrieve a shirt prior to being transported to the police station, and he did so by accessing the rear bedroom. Ibid. The police also searched the front bedroom of the apartment at that time and discovered a sawed-off
The defendant argued that there was insufficient evidence to convict him of possessing the drugs and weapons found in the rear bedroom, as well as the shotgun found in the front bedroom. Id. at 504-505. This court held that sufficient evidence had been presented to convict the defendant of possessing the items located in the rear bedroom because “the jury could reasonably have inferred that the defendant occupied the rear bedroom and was, indeed, in constructive possession of the contraband discovered therein.” Id. at 506. However, we went on to conclude that there was insufficient evidence presented to prove that the defendant constructively possessed the shotgun located in the front bedroom of the apartment because “there was no evidence linking the defendant or any of his possessions to the front bedroom,” and “the items found in the front bedroom tended to show that someone other than the defendant occupied that room.” Id. at 506-507.
As Clarke demonstrates, upon a showing that the defendant has a “particular relationship” to the location within a home or apartment in which the contraband is found, the defendant is adequately linked to that contraband, and the jury may reasonably infer that the defendant had knowledge of the
The present case fits squarely into this second category of cases. There was evidence that the defendant resided in a two-bedroom apartment with her son, who was seven years old at the time of trial, and her daughter, who was one year old at the
3. Prosecutor‘s closing argument. In his closing argument, the prosecutor described the defendant as being “sort
Because the defendant did not object to the prosecutor‘s closing statement at trial, we review for a substantial risk of a miscarriage of justice. Commonwealth v. Pearce, 427 Mass. 642, 646 (1998). In making his closing argument, the prosecutor is entitled to argue that the jury should disbelieve the testimony of witnesses testifying on behalf of the defendant. See Commonwealth v. Beaudry, 445 Mass. 577, 587 (2005).
Here, the defendant testified that she had no knowledge of the drugs that she was charged with possessing. The prosecutor was thus entitled to argue to the jury that the defendant was not being truthful in her testimony, and he did so by suggesting that the defendant was, at a minimum, “willfully blind” to the fact that drugs were being stored in her apartment. The prosecutor then went on to argue that the evidence showed that
4. Jury selection. At sidebar, after speaking with a juror during jury empanelment, the judge described the juror as “kind of kooky,” and, presumably speaking to the Commonwealth, went on to state: “You have two peremptories.”14 Immediately after the judge‘s comments, the Commonwealth used a peremptory challenge to remove the juror from the jury panel. On appeal, the defendant argues that the judge‘s statement tainted the jury
A trial judge has broad discretion to determine whether a juror is able to stand indifferent and may dismiss a juror for cause sua sponte, or at the request of either party. See
Judgment affirmed.
