Articles Posted in Law Commentary

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sadness-4-1308914-300x201In Commonwealth v. McGonagle, the Supreme Judicial Court addressed two questions relating to judicial consideration of victim impact statements. In the decision, the Court affirmed the judge’s sentencing decision holding (1) that the “judge’s consideration of victim impact statements ‘as to a recommended sentence’ [under G.L. c.258B, §3(p)] [was] constitutional;” and (2) “that a victim’s right to recommend a sentence pursuant to [the statute] satisfies the requirements of due process.”

The background was as follows. “[A] jury convicted the defendant … of assault and battery…. At the … sentencing hearing, the Commonwealth requested that the defendant be sentenced to two and one-half years in a house of correction, the maximum possible sentence under the statute, to be served from and after his release on an unrelated one-year sentence…. Immediately after the Commonwealth’s recommendation, the victim gave an impact statement, during which he told the judge, ‘I would like … for [the defendant] to get the maximum [sentence], and not concurrent.’ The defendant then requested a sentence of nine months … to be served concurrently with his unrelated sentence. The judge sentenced the defendant to eighteen months in a house of correction to be served concurrently with the sentence he was then serving. This was a lesser term of imprisonment than the maximum possible sentence or the sentences recommended by both the Commonwealth and the victim. The judge did not explicitly reference the victim’s statement, but explained that in deciding the appropriate sentence, he placed great weight on the victim’s injuries and the defendant’s criminal record.” On appeal, the defendant “challenge[d] the portion of [G.L. c.258B, §3(p)] that permits victims to provide an impact statement ‘as to a recommended sentence.’ The defendant relie[d] on Booth v. Maryland, 482 U.S. 496 (1987); … and Bosse [v. Oklahoma], 137 S.Ct. 1 [2016] [per curiam] to support his claim that a victim’s recommendation as to a particular sentence violates the proscription against cruel and unusual punishments under the Eighth Amendment, and its ‘cruel or unusual punishments’ counterpart under art. 26 [of the Massachusetts Declaration of Rights]. The defendant further contend[ed] that allowing a victim to recommend a particular sentence violates due process.” Continue reading →

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alcatraz-inside-3-1494395-300x225In Commonwealth v. Cole C., the SJC weighed in jurisdictional issues relating to the Juvenile Court. Specifically, in its decision, the SJC reversed the Juvenile Court judge’s dismissal of youthful offender indictments against the defendant.

The background was as follows. “On April 20, 2016, Boston police arrested the defendant on a variety of charges related to an armed home invasion that occurred that day. He was seventeen years old at that time. After his arrest, the police took him to a Department of Youth Services (DYS) facility” and a multicount delinquency complaint was issued. “The defendant was arraigned on April 25, 2016, and two days after that (one week after the alleged incident), he turned eighteen. On July 5, 2016, a grand jury indicted the defendant as a youthful offender on five charges, [including] armed home invasion.” On the date set for arraignment, however, the Juvenile Court judge “refused to arraign the defendant on the youthful offender indictments on the grounds that — because the defendant had turned eighteen prior to the issuance of the indictments — the court lacked jurisdiction over them.” The defendant then moved to dismiss the indictments, the judge allowed the motion, and the Commonwealth appealed. Continue reading →

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bedroom-bliss-no-3-1542621-300x225The Appeals Court recently reversed the suppression of a statement made by the defendant to the police upon his arrest in Commonwealth v. Barbosa.

The basic facts were as follows: in the course of an investigation of “trafficking of persons for sexual servitude, G.L. c.265, §50,” the police dialed a telephone number at a hotel, which was listed in “an illicit online advertisement.” A woman answered the phone and told the caller to come to room 540 at the hotel. Officers proceeded to room 540, where they conversed with the woman. She “became very agitated” “[u]pon learning that she was speaking with law enforcement officers.” “She told the officers, ‘You guys can’t be here. He’s coming.’…. [One of the officers] noticed that the woman had a telephone in her hand that was continuously ringing.” That officer contacted Detective Bartkiewicz, who was elsewhere on the fifth floor of the hotel, and told him “that the defendant, who was the target of the investigation, was heading upstairs…. Bartkiewicz observed the defendant … step out of the elevator” and walk toward room 540. “After the defendant walked past him, … Bartkiewicz stated that he was a police officer and asked to speak with the defendant. The defendant, who was eight to ten feet from room 540” at that point, “‘pushed Bartkiewicz out of his way, and started to run back toward the elevators.’” The defendant was subdued and handcuffed by other officers. “‘Bartkiewicz informed [the defendant] of his Miranda rights’” and then “‘patted [the defendant] down and searched his pockets. [Bartkiewicz] found and removed a hotel room key, a knife,’” and other items. He “‘asked [the defendant] what room the key was for. [The defendant] said it was Room 540.’” In response to the defendant’s motion to suppress, “[t]he judge ruled that … Bartkiewicz … properly searched [the defendant] for weapons incident to [his] arrest [for assault and battery on a police officer], and ‘acted lawfully in … removing the knife from his pocket.’ The judge concluded that the room key would have properly and inevitably been seized under an inventory search at booking and, thus, should not be suppressed…. However, the judge, sua sponte, suppressed the defendant’s statement that the room key found in his pocket was for room 540. The judge concluded that … Bartkiewicz ‘was not entitled to inspect the hotel key … as a search incident to arrest’ and, in violation of G.L. c.276, §1, improperly used the room key ‘for an investigatory purpose, i.e., asking [the defendant] what room it went to.’” In the ensuing interlocutory appeal, “[t]he Commonwealth argue[d] that the judge erred in suppressing the defendant’s statement because the initial discovery of the room key attended a proper search incident to arrest for the crime of assault and battery on a police officer, and the room key had immediate evidentiary significance vis-à-vis the crime of human trafficking, which the officers were then investigating.” Continue reading →

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gavel-4-1236439-300x200In Commonwealth v. Lastowski, the Supreme Judicial Court affirmed the denial of the defendant’s motion to withdraw his guilty pleas due to the purported ineffectiveness of his attorney. The specifically SJC ruled that the defendant had failed to satisfy the prejudice requirement of the test for ineffectiveness under Commonwealth v. Saferian, 366 Mass. 89 (1974).

The background was as follows. “In 2014, the defendant pleaded guilty to three counts of indecent assault and battery on a person age fourteen or older.” At the plea hearing, the Commonwealth presented evidence that each of the three victims reported to the police that the defendant had inappropriately touched her breast and that “[o]ne of the victims also reported that ‘on one occasion [the defendant] had grabbed her groin area.’” The judge accepted the defendant’s pleas without “inform[ing] [him] of the possible consequences of registration as a sex offender.” The judge “adopted the defendant’s recommendations” as to sentencing and “placed [him] on probation for one year” with conditions. “One year later, the defendant moved to withdraw his guilty pleas, contending that plea counsel was constitutionally ineffective because [he] failed to advise [the defendant] of the duty to register as a sex offender, and its consequences, or explain that [the defendant] might have sought a continuance without a finding.” “[T]he motion judge, who … had also been the plea judge, denied the defendant’s motion.” Continue reading →

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cocaine-stripes-1194923-300x225The Supreme Judicial Court recently issued a decision in Commonwealth v. Holley, affirming the first degree murder convictions of defendants Holley and Pritchett despite (1) the lack of particularity in the warrant pursuant to which the police procured the defendants’ text messages from their cellular telephone service provider; and (2) the judge’s failure to instruct properly on the joint venture exception to the hearsay rule.

The background was as follows. The victim was shot in his apartment building as he was preparing to sell drugs to Holley. There was evidence that on the morning of the shooting, Holley and the victim exchanged text messages confirming the impending transaction, and that the defendants then exchanged messages coordinating their plans to converge on the victim’s residence. Video surveillance footage from the entryway of the victim’s “building showed two young, African-American males [resembling the defendants] enter[ing] the building at [around the time of the shooting] and running out of the building three minutes later. “Prior to trial, both defendants … sought to suppress the text messages obtained from” their telephone service provider (MetroPCS). The judge denied the motions. On appeal, the defendants challenged that ruling, “contend[ing] that the warrants to obtain those records … were lacking particularity.” Continue reading →

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1174747_by_a_beerIn Commonwealth v. Camblin, the SJC affirmed the denial of the defendant’s “motion to exclude [breathalyzer] evidence as scientifically unreliable” in the defendant’s trial for operating under the influence of alcohol.

The background was as follows. The defendant was charged “with operating a motor vehicle while under the influence of alcohol…. Before trial, the defendant moved to exclude admission of breath test evidence generated by the” breathalyzer utilized by the police, the Alcotest 7110 MK III-C (Alcotest). The judge denied the motion without conducting a DaubertLanigan hearing as to the scientific reliability of the Alcotest. The case proceeded to a jury trial at which the defendant was found “guilty of operating a motor vehicle while under the influence of alcohol and operating a motor vehicle with a blood alcohol level of or exceeding 0.08 per cent.” In response to the defendant’s direct appeal, in which he challenged the scientific reliability of the Alcotest, the SJC remanded the case to the trial court. On remand, the judge conducted a DaubertLanigan hearing, after which he “found that the Alcotest was capable of producing scientifically reliable breath test results, and denied the defendant’s motion to exclude this evidence at his trial.” In the present appeal, “[t]he defendant … contend[ed] that the judge abused his discretion in finding that the Alcotest satisfies the DaubertLanigan standard for the admissibility of scientific evidence.” The “focus of the defendant’s challenge … [was] that,” contrary to the judge’s finding, the Alcotest “cannot distinguish ethanol from other ‘interfering’ substances that might be present in a breath sample.” Continue reading →

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patrol-hat-1499927-300x225In Commonwealth v. Woollam, the Supreme Judicial Court ruled that the unauthorized presence of police officers during the grand jury proceedings did not create a substantial likelihood of a miscarriage of justice and affirmed the defendant’s convictions for first degree murder and a related offense.

The background was as follows. The victim was shot to death in the apartment out of which he “ran a large-scale drug operation.” At the time of his death, he had two ‘employees,’ [including] the defendant, who delivered marijuana to customers and collected the money.” The defendant was arrested in connection with the killing. “During the Commonwealth’s presentation to the grand jury in support of indictments against the defendant, one or both of two police officers involved in the investigation were present in the grand jury room for most, if not all, of the witnesses’ testimony. [In his appeal,] [t]he defendant contend[ed] that the error, conceded by the Commonwealth, require[d] not only the vacatur of his convictions but also the dismissal of the indictments under the United States Constitution and the Massachusetts Declaration of Rights.” Continue reading →

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office-tools-2-1517697-300x225In In the Matter of a Grand Jury Investigation, the Appeals Court affirmed the trial judge’s order directing the petitioner to enter his personal identifying number (PIN) access code into his Apple iPhone, and the subsequent judgment of contempt that the trial judge imposed on the petitioner for refusing to comply with the order.

The background was as follows. In connection with a criminal investigation, the police procured a warrant authorizing a search of the contents of the petitioner’s iPhone. In order to enable the police to conduct the search, a “grand jury requested that an assistant district attorney seek” a judicial “order that the petitioner produce the PIN code and any other electronic key or password required for the iPhone.” The Commonwealth moved for such an order. “The motion, the proposed order, and two additional documents were filed in [the Superior Court] under seal…. One of the additional documents was a statement showing the petitioner’s ownership and control of the iPhone and the Commonwealth’s knowledge thereof…. After a hearing, … the Commonwealth’s motion was allowed, and an order entered detailing the protocol by which the petitioner would enter the PIN code so that the search warrant could be executed…. When the petitioner refused to comply with the order,” he “was adjudicated in civil contempt…. This appeal followed.” Continue reading →

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balance-1172800-1-300x204The Supreme Judicial Court recently affirmed the defendant’s conviction of first degree murder in Commonwealth v. Facella, ruling that the judge did not abuse his discretion in admitting evidence during the Commonwealth’s rebuttal regarding misconduct by the defendant that predated the killing by many years.

The background was as follows. The defendant beat his girl friend to death in 2002. At the trial, the defendant raised a lack of criminal responsibility, claiming that, “at the time of the killing, he had been taking interferon to treat a hepatitis C infection” and that the drug had “rendered him unable to appreciate the wrongfulness of his conduct or to conform his behavior to the requirements of the law.” The defendant’s medical experts testified that interferon can cause irritability, aggression, and impulsivity. Members of the defendant’s family testified that he began to display these characteristics after he began taking interferon in the fall of 2001. “[T]here also was evidence in the form of medical records indicating [that] the defendant had been treated with interferon for six months beginning around 1994 or 1995.” “To rebut [the interferon] defense, the Commonwealth presented evidence that the defendant, before ever taking the drug, had beaten and threatened to kill two other women with whom he was romantically involved between 1978 and 1989.” On appeal, the defendant argued that the admission of the rebuttal evidence was erroneous, on the ground that there was an insufficient “temporal and substantive nexus between [that] evidence and the charged crime.” Continue reading →

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mobile-in-hand-1239462-300x200In Commonwealth v. Morin, the Supreme Judicial Court ruled that the defendant was entitled to a new trial on the indictment charging him with first degree murder, because his trial counsel was ineffective for failing to move to suppress the fruits of the search of the defendant’s cellular telephone by the police.

The background was as follows. “[T]he Commonwealth’s theory was that the defendant, along with his codefendant … and two unknown accomplices, robbed the victim of drugs and money, and that the killing occurred in connection with the robbery.” There was evidence that in the days immediately preceding the date of the killing, “the defendant attempted to recruit some people [including a friend named Matteson] to help him rob the victim.” “The defendant told Matteson that the robbery would take place at an apartment owned by the codefendant. The codefendant would use the promise of a drug deal to lure [the victim] to the apartment…. The codefendant would leave the back door open, so that the defendant, Matteson, and others could enter. They would ‘run in, grab the stuff [drugs and money], and leave.’…. Matteson did not agree to participate at that point, and the defendant told him to think about it.” Two days after the killing, the defendant “told Matteson to ‘get the battery out of [Matteson’s cellular telephone], so that no one can hear the conversation.’ The defendant said that if the police asked Matteson where he had been in the evening of November 3, 2009 [the time of the killing], he was to say that he had been with the defendant at a restaurant.” In the course of the investigation of the crime, the police seized the defendant’s cellular telephone and procured a warrant to search its contents. The inculpatory fruits of the search were presented to the jury at the defendant’s trial. In a motion for a new trial, the defendant argued that the warrant authorizing the search of his telephone was not supported by probable cause to believe that the device would contain evidence of the crime and, therefore, that trial counsel was ineffective for failing to file a motion to suppress the fruits of the search. The judge denied the motion on the ground that the search warrant affidavit did establish the requisite probable cause. Continue reading →

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