Mendonza v. CommonwealthMendonza v. Commonwealth
In these cases we consider the constitutionality of
Kevin Mendonza now challenges its constitutionality under arts. 1, 10, 12, and 26 of the Massachusetts Declaration of Rights. He challenges as well those aspects of
We conclude that in the respects challenged by Mendonza,
I
A
The hearing at which the detention order is sought must take place at the arrested person’s first appearance, absent a request for a continuance by one of the parties. The hearing may be continued for three business days on motion of the Commonwealth. The prisoner shall be detained during such continuance on a showing that there was probable cause to arrest him.
B
Four police officers came to Mendonza’s house to serve him with a protective order obtained by his wife, requiring him to move out of the family home. Mendonza asked permission to gather his belongings from his bedroom. As Mendonza and three of the officers approached the bedroom he ran into the room and barricaded the door with furniture. When the officers got inside, they found Mendonza standing in a comer pouring gasoline from a canister over his head with one hand and holding a book of matches in the other. Mendonza said, “I have matches and I’ll set the whole place on fire.” One of the officers subdued Mendonza with “caps-tun” (a disabling substance), arrested him, and charged him with three counts of armed assault with intent to murder, assault and battery on a police officer, and violation of a protective order for his failure to leave the house when served with the order.
At his arraignment on these charges, the Commonwealth sought a detention order under
Callender was arrested for banging on the door of an apartment which a G. L. c. 209A protective order forbade him from visiting. At the time, Callender was on probation for three violations of G. L. c. 209A protective orders. At his arraignment, the Commonwealth moved for a
“Does the provision of M. G. L. c. 276, s. 58A(4), which allows for the pre-trial detention of a criminal defendant for three days upon the filing of a motion for an order of pre-trial detention and a request for a three-day continuance, without any other preliminary showing of dangerousness or any other type of hearing, violate a criminal defendant’s rights under the Fourteenth Amendment to the United States Constitution or Article 12 of the Massachusetts Declaration of Rights?”
We granted Callender’s application for direct appellate review.
II
A
We note at the outset that, although both cases are moot since both Callender and Mendonza. have admitted guilt and are no longer subject to § 5 8A, it is entirely appropriate that we proceed to adjudicate both claims. The issues are certainly of recurring importance to the administration of justice in the Commonwealth, yet owing to the limited time during which detention is authorized and the very short time during which a continuance on the motion of the Commonwealth may be granted, they would almost certainly evade review in this court. In such cases we have often proceeded to consider the important recurring question. See Aime v. Commonwealth,
Mendonza designates his first and most general challenge to the scheme of
The Supreme Court in United States v. Salerno,
“[Our criminal justice system] is built on the premise of personal responsibility: Individuals are taken to exercise a choice whether or not to obey the law. Punishment is the consequence visited on willing disobedience. . . . Our system of criminal justice is not predictive in the sense that it would seek systematically to identify those who may present a danger to society and to incapacitate them before that danger may be realized.
“[T]he Justices are governed by the overriding concern that the distinctiveness of the criminal justice system not be elided, lest we move in the direction of a regime where persons, and not just particular activities and occupations, are seen as regulated by government, rather than a regime where persons are seen as personally responsible for conforming their conduct to the clearly promulgated standards of the criminal law. . . .” Opinion of the Justices, post 1201, 1218-1223 (1996).
The preventive regime of
In the case of § 5 8A, like the Bail Reform Act, the factor additional to predicted dangerousness is the pendency of a
In rejecting Mendonza’s substantive due process claim, we reject the claim that a person accused of crime may never be detained on grounds of dangerousness prior to an adjudication of guilt in a criminal trial. In the balance of this opinion we consider the objections Mendonza makes to specific features of
C
1. Mendonza argues that
If there is sufficient constitutional warrant for the Legisla
In Myers, supra at 855-856, we did say that in a probable cause hearing “the defendant must be given the opportunity to cross-examine his accusers and present testimony in his own behalf in order to insure that the hearing’s vital screening function will be effectuated.” We held these procedural guarantees were “appropriate to the nature of the case,” id. at 855, quoting Goldberg v. Kelly,
3. Mendonza argues that several differences between the Federal statute and
a. The Federal Bail Reform Act may be invoked where the accused is charged with a crime of violence, a capital crime or a crime allowing life imprisonment, certain drug offenses for which the maximum sentence is ten or more years, or any listed felony if the accused has already been convicted of two or more of the listed offenses.
b. Mendonza complains that § 5 8A, unlike the Federal statute, does not require a finding that there is probable cause to believe that the person to be detained has committed one of the predicate offenses. It is true that the Supreme Court in the Salerno case gave as one of the features of the Act that assured its constitutionality the requirement that “[t]he Government . . . first of all demonstrate probable cause to believe that the charged crime has been committed by the arrestee. . . .” Salerno at 750. But the provision to which Mendonza points as imposing that requirement,
c. The Federal statute instructs judges to consider the “nature and circumstances of the offense charged” and “the weight of the evidence against that person” in determining whether the accused should be detained.
4. The judge detained Mendonza on a finding that there was clear and convincing evidence that “no conditions of release will reasonably assure the safety of others, namely the defendant’s spouse and children.” Mendonza complains that there was, however, no evidence that he had ever harmed his wife or children. We do not take him to be arguing that clear and convincing evidence of danger to his family was lacking, and if he is, we reject that argument. Rather it seems that Mendonza is arguing that the Commonwealth must show
Ill
Callender makes a different and narrower claim. Conceding arguendo the constitutionality of
The Commonwealth’s expansive reading of the continuance provision raises serious constitutional concerns. We have just considered Mendonza’s arguments that the Declaration of Rights and our constitutional traditions do not allow the State to deprive a person of his liberty except on conviction or other determination of dangerousness made beyond a reasonable doubt. We did not reject those arguments because we thought them frivolous or far-fetched but because, in spite of their considerable force, they are too absolute. We concluded that on balance the Declaration of Rights, which may be more but is certainly not less protective than the Federal Constitution, allows preventive detention in carefully circumscribed circumstances and subject to quite demanding procedures. The Commonwealth’s burden to prove dangerousness by clear and convincing evidence is an important part of those procedures. One of the reasons we did not require an even higher standard of proof is that detention under
Having engaged in such a careful balancing in respect to those claims we cannot, without more, admit that any detention of a person after his required first appearance, at which probable cause is determined, can be permitted on so casual and untested a basis.
“While no empirical analysis has been performed, this Court is well aware of numerous instances where the Commonwealth has filed the original petition pursuant to s. 58A(4), as well as the request for the three-day continuance pursuant to s. 58A(4), and after the three-day detention and at the time of the hearing, has withdrawn its petition. The criminal defendant has been detained for a period of three days without any preliminary showing of dangerousness or without any hearing simply upon the filing of the petition.”
The Commonwealth did not address this allegation, nor have we been pointed to any other discussion of it. However general such a practice may or may not be, it is a vice of the Commonwealth’s contention that like any other form of unilateral and untested (either before or after the fact) exercise of power it invites abuse. We need not belabor the point: the Commonwealth’s contention is so extreme that we shall not construe the statute to underwrite it.
There is, to be sure, another side to the issue. Callender himself goes too far in suggesting that, if
The sensible reading of the continuance provision is to allow such a three-day continuance at the request of the Commonwealth only if the Commonwealth can show good cause for it. Such a reading would meet the serious constitutional doubts raised by the automatic stay for which the Commonwealth argues. The judge should then make a specific finding that such cause has been shown and what such cause is.
IV
We affirm the judgment of the single justice as to Mendonza’s claim. As to Callender, the answer to the question reported to us is that properly construed to require good cause
So ordered.
Notes
Between the time Mendonza was arraigned in January of 1995, and Cal-lender’s arraignment in July, 1995,
The provisions are identical except that the Federal statute,
Article 1 of the Declaration of Rights, as amended by art. 106 of the Amendments to the Massachusetts Constitution, provides: “All people are bom free and equal and have certain natural, essential and unalienable rights; among which may be reckoned the right of enjoying and defending their lives and liberties; that of acquiring, possessing and protecting property; in fine, that of seeking and obtaining their safety and happiness. Equality under the law shall not be denied or abridged because of sex, race, color, creed or national origin.”
Article 10 of the Massachusetts Declaration of Rights provides in relevant part: “Each individual of the society has a right to be protected by it in the enjoyment of his life, liberty and property, according to standing laws. . . .”
Mendonza makes a separate argument that
Mendonza argues that in the circumstances of his particular case the application of
The Commonwealth argues that the Supreme Court’s decision in United States v. Montalvo-Murillo, 495 U.S. 711 (1990), implicitly endorsed the three-day provision in the Federal statute. The Court there had before it
Several lower Federal courts have addressed the provision, construed it as the Commonwealth construes the analogous provision in § 58 A, but did not address the constitutionality of the continuance provision. See, e.g., United States v. Lee,
Jenkins v. Chief Justice of the Dist. Court Dep’t,