Indictments found and returned in the
Superior Court Department on November 14, 2012.
The cases were tried before Linda E.
Giles, J., and a motion for a new trial, filed on January 30, 2020, was heard
by her.
Dana Alan Curhan for the defendant.
Ian MacLean, Assistant District Attorney,
for the Commonwealth.
WENDLANDT, J. The defendant, Darius Gibson, was convicted
of murder in the first degree on theories of deliberate premeditation and
extreme atrocity or cruelty for the death of Terrence Kelley, who was shot
multiple times as he was being chased by his assailant down a public street in
Boston on a sunny afternoon just before Memorial Day in 2010.[1] Following his conviction, the defendant filed
a motion for a new trial on the ground that he located a "newly
available" witness who would provide impeachment evidence against one of
the Commonwealth's key witnesses. The
motion judge, who was also the trial judge, denied the motion.
In this consolidated appeal, the defendant
contends that (1) the judge erred in permitting evidence regarding the
defendant's familiarity with the locus of the shooting and with firearms;
(2) the judge erred in allowing evidence suggesting two witnesses were
fearful of meeting with police officers following the shooting; (3) the
judge erred in denying the defendant's request for a continuance to permit
trial counsel more time to locate a witness who had indicated that one of the
Commonwealth's key witnesses had fabricated her testimony; (4) the judge
erred in denying the defendant's motion for a new trial; (5) trial counsel
provided ineffective assistance; and (6) we should revisit our
"corpus delicti" rule to adopt the Federal standard, as more fully
discussed infra. In addition, the defendant
asserts that a reduction in the verdict would be more consonant with the weight
of the evidence presented and asks us to exercise our authority under
G. L. c. 278, § 33E, to reduce the degree of guilt. We affirm the defendant's convictions and the
order denying his motion for a new trial, and we discern no reason to grant
relief under G. L. c. 278, § 33E.
1.
Background. a. Facts.
We recite the evidence in the light most favorable to the Commonwealth,
reserving some details for later discussion. Commonwealth v. West, 487 Mass. 794, 795
(2021).
On May 28, 2010, prior to the shooting,
the defendant visited James Austin at a second-floor apartment that Austin
shared with his mother on Creston Street, located in a building between
Normandy Street and Blue Hill Avenue, in Boston. The defendant wore a black hat, a black
shirt, black pants, and glasses; his hair was in flat braids. Austin's mother testified that the defendant
had come that day seeking, as he had in the past, to purchase "eight
balls"[2] of cocaine from Austin.
On this day, however, no drugs were exchanged; instead, Austin informed
the defendant that, the prior day, "K-J" (the victim's nickname) and
others had robbed Austin and Earl Smith[3] of, inter alia, their supply of
drugs. The theft had taken place just
outside the Austins' apartment building.
The defendant left the Austins'
apartment. Austin's mother did not see
the defendant again that day. She
testified that after the defendant left, Austin telephoned the victim and asked
the victim if he could "get his ID back, that's all he wanted back was his
ID." The victim agreed.
Meanwhile, the victim had parked his car
on the far end of Creston Street, near Normandy Street; as he passed the
Austins' building, Austin's mother saw the victim "walking up and
down" Creston Street. The victim
was "just bragging" and "screaming," "This is my
block, this is my block now, this is my block." Austin's mother then retired to her room to
sleep.
The victim continued walking and then
stopped, for a brief time, at the home of his childhood friend, who lived with
his mother on the third floor of a building on the corner of Normandy Street
and Creston Street, to play video games.
Thereafter, the friend escorted the victim out; it was a bright, sunny
afternoon, a bit before 2 P.M.
Immediately after the victim left, the
friend's mother, who had been home during the victim's visit, heard multiple
gunshots that sounded like "firecrackers." The friend, who had returned to the
apartment, and his mother ran to the apartment's window that faced Creston
Street and saw the victim leaning against a van. The friend sprinted outside with his brother;
when they reached the victim, he was spitting blood. They lifted his shirt and saw bullet holes in
his body. The friend helped the victim
to the ground "because he was so, he was weak and he was going
down." The friend used his own
T-shirt to put pressure on the victim's wounds, as the victim stated in
Spanish, "I can't breath[e]."
The victim had "blood all over him," and "blood was
coming out of his mouth."
Austin's mother was awakened by the sound
of gunshots. Looking out her apartment
window, she saw two men running on Creston Street toward Blue Hill Avenue. She then heard her buzzer, and Austin said through
the intercom system: "Ma, open the
door, open the door." She went
downstairs to let him and Smith into the apartment building;[4] she testified
that Austin was "scared" and that he said, "K-J got
shot." She looked out her window
again and saw the victim "by the pole bleeding."
Charles Slayden, a Creston Street
resident, testified that just before 2 P.M. on the day of the shooting, as he
arrived at his home, he saw a man on the corner of Creston and Normandy
Streets; he later identified the man as "Wizz," who was known to
spend time with Austin.[5]
"Wizz" was the defendant's nickname. As Slayden arrived home, he heard a male
voice saying, "You can't run now mother fucker"; Slayden saw two men
running (one behind the other) and heard multiple gunshots. Slayden saw the second man, who had been in
the back, keep going toward Blue Hill Avenue.
The victim, who had been the man in the front of the chase, stopped and
turned around to walk back up Creston Street in the direction from which he had
come. The victim's legs buckled.
Jenice Peters, another Creston Street
resident, was sitting on her porch and heard what she thought sounded like
"firecrackers" coming from the direction of Normandy Street. She heard a male voice say, "Go back to
where you came from." She then saw
the victim, who stopped and coughed blood, before trying to make his way toward
Normandy Street. The victim "was
holding his stomach" and "keeled over"; Peters "saw blood
coming out of his mouth." Peters
saw a second man (whom she described as African-American, with dark skin and
braids lying against his head, wearing all dark clothes) walk down Creston
Street to Blue Hill Avenue. Peters had
seen the man once before, about a week before the shooting. Peters retrieved her cell phone to call 911
but determined not to do so when the second man gave her an "ill
grill," or a "weird look like you better not do it."
Two other witnesses also offered their
eyewitness accounts of the shooting. The
first was a Creston Street resident who heard a man cry for help. She looked out her window, heard gunshots,
and saw an injured man run toward Blue Hill Avenue. She also saw a second "young" man
also run toward Blue Hill Avenue; she described him as having braids and
"dark skin" and wearing black.
The second witness, who lived a few streets away and was driving his
scooter at the time of the shooting, reported that he was near the corner of
Creston Street and Normandy Street when he saw two men engaged in a chase on
Creston Street toward Blue Hill Avenue and heard several gunshots. He then saw the second man in the back break
away toward Blue Hill Avenue. The
victim, who was the man in front, circled back down Creston Street toward the
witness (away from Blue Hill Avenue).
The victim stopped, leaned against a motor vehicle, and dropped to the
ground. The witness called 911 and
described the shooter as a Hispanic male wearing a white T-shirt; at trial,
this witness testified that he thought he was describing the victim to the
dispatcher at that time and that he could not describe the shooter, whom he had
only seen from behind.
Responding Boston police officers arrived
at the scene just before 2 P.M. One
officer tried to talk to the victim, but the victim was "gargling and
bleeding from his mouth" and could not speak. An ambulance arrived and transported the
victim to the hospital, where he was pronounced dead shortly after
arriving. An autopsy was performed the
day after the shooting. The medical
examiner recovered four bullets from the victim's body, but the victim had been
shot five times -- two times in the front of his body and three times in the
back.[6] Blood was found in the victim's
lungs, which had made it difficult for him to breathe. The medical examiner determined that the
wounds to the lung and liver were the most serious injuries and caused the
victim's death.
Immediately after the victim was
transported to the hospital, police officers secured the crime scene and began
to canvas the area for both physical evidence and witnesses. Officers recovered six .25 caliber shell
casings from Creston Street, all of which appeared to have been discharged from
the same firearm (as evidenced by impression marks on the casings). Officers also recovered two bullets from the
street, which appeared to have been fired from the same firearm as the bullets
found in the victim's body.[7] Officers
reviewed video surveillance footage captured on cameras from the Creston Street
building in which the Austins lived. The
footage showed Austin and another man, later identified as Smith, on the stoop
of that building at the time of the shooting; it also showed the victim running
from the right of the screen to the left (from Normandy Street toward Blue Hill
Avenue), and then walking back from the left to the right a short time
later. Despite the ongoing
investigation, no arrests were made in 2010.
In 2011, Hilary Holden met with police
detectives as part of a deal for leniency on a Federal charge against her for
conspiracy to deal firearms without a license.
Holden offered additional information regarding the shooting.[8] She testified that she met the defendant in
June 2010 (after the shooting). At the
time, Holden explained, she had "exchanged sexual acts" for drugs and
money and committed robberies with the defendant alone[9] and also with the
defendant and Austin together. Holden
testified that eventually Austin became her "boyfriend"; she
committed another robbery with Austin alone and falsely reported to the
investigating police officers that the defendant committed the robbery with her
(even though the defendant, who was incarcerated at the time of the robbery,
could not have done so) to protect Austin.[10]
At the time of the defendant's trial, Holden was incarcerated; she
testified pursuant to a cooperation agreement with the Commonwealth.
According to Holden, she was driving in a
vehicle[11] with the defendant in the weeks following the shooting when they
passed a sign posted near the crime scene (on Blue Hill Avenue, across from
Creston Street) that sought information concerning the shooting. The defendant became "enraged" when
he saw the sign and stated that the sign was "there because of
him." The defendant explained to
Holden that he "shot and killed somebody" on Creston Street
"over a robbery that had gone wrong."
The defendant told Holden that the person who committed the robbery had
"disrespected them in their hood and robbed them"; the defendant
identified the victim to Holden as "K-J."
Holden further testified that after the
defendant saw an article online regarding the shooting, which reported that the
victim had been shot seven times, the defendant told Holden that the article
was mistaken and that he had shot the victim six times.[12] The defendant returned to the subject of the
shooting on another occasion when Holden was driving and both the defendant and
Austin were passengers in the vehicle.
The defendant was "boasting" about the shooting. Addressing Austin, the defendant "was
basically saying like, I told you I'd get a gun, I told you I would do it and I
did it."[13] Austin responded that
initially Austin did not think the victim "got killed" because
"when [the defendant] shot him, like the blood didn't seep through his
white tee right away and [he] kept walking after he was hit. And then eventually, he fell." The defendant became "like excited[,]
like hype about it."
Following these conversations with the
defendant, Holden was incarcerated in connection with the robbery she committed
with Austin. While incarcerated, she
received two letters from the defendant.[14]
The first stated, "[Y]ou know that loyalty is my main thing before
anything else, and you cannot say that I wasn't loyal to you and [Austin] in my
hood."[15] Holden understood the
statement as a command that she be loyal to him. The letter said, "Now, do I want your
head on my trophy wall, ha, ha,"[16] and "if we don't start back over
again and break my heart again, see what will happen." Holden understood these comments as a
"blatant threat." In another section,
the defendant wrote, "[Y]ou know my style what I do when I am pissed
off," which Holden understood to refer to "the extreme measures he
goes to when he's mad," and that "[h]e doesn't have a problem killing
anybody." The letter was marked
with two cigarette burn holes, which she understood to represent bullet holes.
The second letter was a "kite,"
a correspondence passed from the defendant to Holden's cell mate, who saw him
in court. It said, "[L]oyalty
please, don't rat on me," which Holden understood to refer to the
shooting. This letter also said, "I
remember your parents' name and address, N and M, think of your daughter,"
which Holden understood as "definitely a threat."
At trial, the defense was that Holden was
not credible and that, without her testimony, there was no other evidence tying
the defendant to the shooting of the victim.
b.
Prior proceedings. The defendant
was indicted on charges of murder in the first degree, in violation of
G. L. c. 265, § 1; carrying a firearm without a license, in violation
of G. L. c. 269, § 10 (a); and intimidating a witness, in
violation of G. L. c. 268, § 13B. As more fully discussed infra, trial counsel
sought a continuance approximately one week before the trial was scheduled to
commence to locate a defense witness.
The judge denied the motion, and the trial commenced as scheduled in
January 2015.
The jury returned verdicts finding the
defendant guilty on all the indictments.[17]
The defendant received the mandatory life sentence on the indictment
charging murder in the first degree, a concurrent sentence of from four to five
years on the firearm indictment, and a sentence of from five to seven years on
the witness intimidation indictment beginning after his life sentence. The defendant's timely appeal was stayed to
permit him to file a motion for a new trial.
We remanded the motion to the judge, who denied it after holding a
nonevidentiary hearing. The defendant's
timely appeal from the denial of his motion for a new trial was consolidated
with his direct appeal.
2.
Discussion. The defendant
contends that the judge made evidentiary errors in allowing admission of
certain testimony, that the judge erred in denying his request for a continuance
and his motion for a new trial, that his trial counsel provided ineffective
assistance, and that we should revisit our corpus delicti rule to adopt the
Federal standard. In addition, the
defendant asks us to exercise our authority under G. L. c. 278,
§ 33E, to reduce the degree of guilt.
We address each contention in turn.
a.
Evidentiary objections. We review
a judge's evidentiary rulings for an abuse of discretion. See Commonwealth v. Andre, 484 Mass. 403, 414
(2020); Commonwealth v. Bishop, 461 Mass. 586, 596 (2012). On appeal, the defendant maintains that the
judge improperly allowed admission of evidence concerning the defendant's
possession of and access to firearms and ammunition unrelated to the firearm
used to kill the victim and permitted testimony and argument suggesting
witnesses feared the defendant. Both
types of evidence, the defendant asserts, suggested he engaged in uncharged
misconduct, were unfairly prejudicial, and require a new trial.
i.
Admission of firearm and ammunition access. Over the defendant's objection, the judge
permitted the admission of excerpts of video footage, which was captured four
days before the shooting by a body camera worn by a confidential informant who
was working with Special Agent Robert White of the Bureau of Alcohol, Tobacco,
Firearms and Explosives in connection with a separate Federal investigation.[18] The footage showed the defendant together
with Austin on Creston Street. White,
who had listened to live audio feed captured at the time the footage was
created, testified to the defendant's statements that he had access to certain
firearms and ammunition. Specifically,
four days before the shooting, the defendant claimed to be in possession of .22
caliber ammunition. In a second
conversation, which White heard in June (after the shooting), the defendant
claimed to possess twelve-gauge shotgun ammunition, .40 caliber ammunition, and
a .22 caliber handgun and ammunition, and to have access to additional
weapons. The defendant contends that
because none of the evidence concerned the weapon or type of ammunition used in
the shooting (.25 caliber), it was irrelevant, serving only to suggest his
propensity to commit gun-related violence.
Evidence of a defendant's uncharged
criminal acts or other misbehaviors is inadmissible "for the purposes of
showing [the defendant's] bad character or propensity to commit the crime[s]
charged." Commonwealth v. Helfant,
398 Mass. 214, 224 (1986). See
Commonwealth v. Woollam, 478 Mass. 493, 500 (2017), cert. denied, 138 S. Ct.
1579 (2018); Commonwealth v. Gomes, 475 Mass. 775, 783 (2016). Such evidence, however, may be admissible if
it is relevant for other purposes. See,
e.g., Commonwealth v. Holley, 478 Mass. 508, 532 (2017) (evidence of prior gun
theft admissible to show defendant had "means of committing the crime"
charged [citation omitted]); Commonwealth v. Ridge, 455 Mass. 307, 322-323
(2009) (evidence of defendant's access to guns admissible to show familiarity
with firearms); Commonwealth v. Mullane, 445 Mass. 702, 709-710 (2006)
(evidence of prior investigation into similar criminal activity admissible to
show pattern or method of operation).
Even where such evidence is relevant for
other purposes, such as to show the defendant's familiarity with and access to
firearms, see Andre, 484 Mass. at 414, it is inadmissible if "its
probative value is outweighed by the risk of unfair prejudice to the
defendant," Commonwealth v. Crayton, 470 Mass. 228, 249 n.27 (2014)
(clarifying that "'other bad acts' evidence is inadmissible where its
probative value is outweighed by the risk of unfair prejudice to the defendant,
even if not substantially outweighed by that risk").[19]
In determining whether to admit other bad
acts evidence, the judge must consider the precise manner in which the evidence
is relevant and material to the facts of the particular case, as well as the
risk that the jury will ignore a limiting instruction and make the prohibited
character propensity inference. Andre,
484 Mass. at 415 (noting this risk is at "its zenith in an identification
case because the jury may incorrectly infer that if the defendant possessed a
firearm previously [or subsequently], he is probably the person who committed
the crime charged"). The judge
should be particularly cautious where, as here, the prior bad acts evidence
concerns firearm-related evidence used to show the defendant's access to
weapons but does not concern the weapon used in the commission of the crime
being tried. Commonwealth v. Imbert, 479
Mass. 575, 585 (2018). Once the judge
weighs these competing considerations, "it is then within the judge's
discretion to determine whether the probative value of the firearms-related
evidence is outweighed by the risk of prejudicial effect on the
defendant." Andre, supra.
The judge did not abuse her discretion in
admitting the evidence, which was relevant not only to establish that the
defendant was familiar with and had access to firearms, but also, as the judge
instructed the jury, to show that the defendant was familiar with Creston
Street, where the shooting occurred, and with Austin (from whom the victim
allegedly stole drugs the night before).
The defendant previously had denied any familiarity with the area and
disclaimed any association with Austin in a custodial interrogation with police
investigators concerning the shooting.[20] Further, the judge provided a
contemporaneous limiting instruction with the testimony to tell the jury to use
the evidence, if at all, for the limited purpose of inferring the defendant's
familiarity with the location and with certain individuals.[21] The judge also provided a limiting
instruction in the final jury instructions.[22], [23]
ii.
Admission of evidence regarding witnesses' fear. The defendant also contends that the judge
erred by permitting Slayden and Peters to testify about their hesitance to come
forward as witnesses. Following an
exchange on direct examination, during which Slayden testified that he could
not recall whether he had reported to an investigating officer that he saw a
person he knew as "Wizz," the defendant's nickname, on Creston Street
the day of the shooting, the prosecutor asked Slayden whether he was
"concerned about his [incarcerated son's] welfare." Slayden testified, "Yes, I'm concerned
about his welfare." Subsequently,
the investigating officer testified that Slayden had "requested
confidentiality" in agreeing to provide information regarding the
shooting; the officer suggested they meet in the rear of a grocery store. The officer testified that, at that time,
Slayden had reported that he had seen Wizz on the day of the shooting on
Creston Street. During closing argument,
the prosecutor stated:
"You can't
really blame [Slayden] for trying to disavow [his identification of the
defendant] here. All of you stood on
[Slayden's] porch [on] Creston Street.
You took note of the view up and down the street. He's got to live there. You were there for a minute. His son's in jail. He's concerned about him. Protective of his son."
The defendant did
not object to the testimony or argument.
Peters testified that after she saw the
victim collapse, she retrieved her cell phone to call 911 but determined not to
do so when the defendant gave her an "ill grill," or a "weird
look like you better not do it."
She further testified that her roommate requested that the investigating
detective meet her on a street other than Creston Street. In closing argument, the prosecutor stated
that Peters was "also scared" and "[m]et the detectives later a
block away so she wouldn't be seen going off with them to
Headquarters." Again, the defendant
did not object to the testimony[24] or argument.
On appeal, the defendant argues that
admitting the evidence concerning the witnesses' fear was particularly
inflammatory given that he was charged with witness intimidation. Certainly, in determining whether to admit
evidence concerning a witness's fear to come forward, a judge must consider the
probative value of the evidence as well as its potential prejudicial effect. Mass. G. Evid. § 403 (2021). Here, the judge did not abuse her discretion.
"Generally, questions regarding a
witness's fear of testifying, whether caused by the defendant or not, are
allowable in the judge's discretion."
Commonwealth v. Auguste, 418 Mass. 643, 647 (1994). "[E]ven where . . . the
alleged other bad act evidence is similar to that with which the defendant is
charged, the determination regarding admissibility is left to a case-by-case
determination." Commonwealth v.
Hall, 66 Mass. App. Ct. 390, 395 (2006).
The evidence with regard to Slayden was relevant to explain his
hesitance to testify about what he saw the day of the shooting. Auguste, supra. See Commonwealth v. Errington, 390 Mass. 875,
880 (1984) ("A witness who has been impeached by a prior inconsistent statement
may explain why he has made inconsistent statements"). Similarly, the testimony regarding the
defendant's "ill grill" was relevant to Peters's reasons for not
calling 911 on the day of the shooting and questions regarding Peters's
roommate's request were relevant to Peters's hesitance to come forward.[25] See Commonwealth v. DePina, 476 Mass. 614,
631 (2017) (allowing witness to explain earlier hesitance to testify "to
respond to an obvious avenue of attack on the witness's credibility"). Compare Commonwealth v. McIntyre, 430 Mass.
529, 539-540 & nn.6-7 (1999) (concluding it was erroneous to admit
witnesses' testimony "about their own feelings regarding the defendant's
presence," including that "there would be trouble" and that
"there was bad vibes," because there was no relevance to that case or
charges against defendant).[26]
b.
Denial of continuance. Six days
before the trial was scheduled to begin, the defendant moved to continue the
trial to permit him additional time to try to locate Elaine Bell, a former
inmate in the same facility as Holden who had come forward with information
that Holden's testimony was fabricated to obtain favor with the prosecution.[27] The defendant intended to call Bell to
impeach Holden. A few weeks before
trial, in late 2014, however, defense counsel learned that Bell had been
released from custody. He asked a
private investigator to try to locate her.
Because she was a registered sex offender, both thought her location
would be readily ascertainable. While
the investigator learned Bell might be living in either North or South
Carolina, the telephone numbers connected to her were not in service, and he
was unable to find her prior to trial.
The judge denied the motion.
On appeal, the defendant contends that the
judge abused her discretion. See
Commonwealth v. Super, 431 Mass. 492, 496 (2000). When considering whether to grant a
continuance, the judge should consider "the movant's need for additional
time against the possible inconvenience, increased costs, and prejudice which
may be incurred by the opposing party" along with "the interest of
the judicial system in avoiding delays which would not measurably contribute to
the resolution of a particular controversy." Commonwealth v. Gilchrest, 364 Mass. 272,
276-277 (1973). See Mass. R. Crim. P. 10
(a) (2), 378 Mass. 861 (1979) (listing considerations in determining whether to
allow continuance of trial).
The judge did not abuse her
discretion. Bell's anticipated testimony
would have served to impeach Holden, on the basis that Holden was fabricating
her testimony against the defendant to obtain favor. This suggestion, however, could be (and was)
explored amply during the trial through evidence and cross-examination
regarding Holden's criminal record[28] and her relationship with Austin and the
defendant, including Holden's own admission that she would do anything to get
Austin out of jail, as well as the deal she made with the prosecution for
leniency; indeed, evidence was elicited that Holden had fabricated information
implicating the defendant in a robbery to assist Austin.[29] See Commonwealth v. Cruz, 456 Mass. 741, 748
(2010) (finding no abuse of discretion in denying continuance where delay would
not "measurably contribute to the resolution of the case" [citation
omitted]); Gilchrest, 364 Mass. at 277 (finding it not arbitrary to deny
continuance where continuance "would result in a delay but not in the
introduction of any significantly new evidence"). More significantly, as the judge found, there
was no indication at the time of the motion that Bell could be found even if a
continuance were allowed. Compare
Commonwealth v. Clark, 454 Mass. 1001, 1002 & n.3 (2009) (finding abuse of
discretion in denying continuance where unavailable witness was, in fact,
available and would participate at set future time).[30]
c.
Denial of motion for a new trial.
The defendant also maintains that the judge erred in denying his motion
for a new trial based on "newly discovered" or "newly
available" evidence from Bell, whom the defendant was able to locate years
after his conviction. The standard of
review for denial of a motion for a new trial is abuse of discretion or other
error of law. Commonwealth v. Brown, 470
Mass. 595, 602 (2015). "In a motion
for a new trial based on new evidence, the defendant must show that the
evidence is either 'newly discovered' or 'newly available' and that it 'casts
real doubt' on the justice of the defendant's conviction" (footnote
omitted). Commonwealth v. Sullivan, 469
Mass. 340, 350 (2014). See Commonwealth
v. Cintron, 435 Mass. 509, 516 (2001), overruled on another ground by
Commonwealth v. Hart, 455 Mass. 230, 241 (2009) ("The standard applied to
a motion for a new trial based on newly available evidence is the same as applied
to one based on newly discovered evidence").
A defendant must demonstrate that the
evidence is (1) newly discovered (or newly available) and
(2) credible and material and that (3) the evidence casts real doubt
on the justice of the conviction.
Commonwealth v. Teixeira, 486 Mass. 617, 640 (2021). Assuming arguendo that Bell's testimony does,
in fact, comprise "newly available" evidence[31] because, despite
trial counsel's efforts, she could not be located at the time of the trial, the
defendant has not shown that the evidence "casts real doubt on the justice
of the conviction." Commonwealth v.
Cameron, 473 Mass. 100, 104-105 (2015), quoting Commonwealth v. Grace, 397
Mass. 303, 305 (1986). "The inquiry
is not 'whether the verdict would have been different, but rather whether the
new evidence would probably have been a real factor in the jury's
deliberations.'" Cameron, supra at
105, quoting Grace, supra at 306.
Bell's anticipated testimony would have
been employed to impeach Holden. While
Holden was a key witness for the prosecution, the trial record already included
substantial impeachment evidence, as discussed supra.[32] Moreover, Bell herself would have been
subject to credibility issues, as she also had been incarcerated and was a registered
sex offender. See Cintron, 435 Mass. at
517-518 (upholding denial of new trial based on "newly available
evidence" where "evidence [defendant] sought to admit was cumulative
and not credible").[33]
d.
Ineffective assistance of counsel.
The defendant contends that he is entitled to a new trial because he
received ineffective assistance of counsel due to trial counsel's inability to
secure Bell's availability at trial.
Because the "statutory standard of § 33E is more favorable to a
defendant than is the constitutional standard for determining the
ineffectiveness of counsel," Commonwealth v. Martin, 467 Mass. 291, 316
(2014), quoting Commonwealth v. Wright, 411 Mass. 678, 682 (1992), S.C., 469
Mass. 447 (2014), we analyze this claim "under the rubric of § 33E 'to
determine whether there exists a substantial likelihood of a miscarriage of
justice,'" Commonwealth v. Facella, 478 Mass. 393, 409 (2017), quoting
Commonwealth v. Frank, 433 Mass. 185, 187 (2001).
The record does not support the
defendant's argument. Trial counsel
diligently searched for Bell, employing a private investigator weeks before
trial to try to locate her. Trial
counsel reasonably believed Bell, who was a registered sex offender, could be
located readily. When these efforts
proved fruitless, he filed a motion for continuance one week before trial was
set to begin. Moreover, as discussed
supra, Bell's absence at trial did not result in a "substantial likelihood
of a miscarriage of justice."
Facella, 478 Mass. at 409. Trial
counsel was able to impeach Holden using the available evidence.
e.
Corpus delicti. The corpus
delicti rule requires evidence, besides a confession, that the "crime was
real and not imaginary."
Commonwealth v. Forde, 392 Mass. 453, 458 (1984). In a homicide case, the rule is satisfied by
evidence that the alleged victim is dead.[34]
Id. See Commonwealth v. Burgos,
470 Mass. 133, 147 (2014). The defendant
asks us to revisit the rule to require, in addition, that there be
"substantial independent evidence which would tend to establish the
trustworthiness of the statement," which is the Federal standard. United States v. Irving, 452 F.3d 110, 118
(2d Cir. 2006), quoting United States v. Bryce, 208 F.3d 346, 354 (2d Cir.
2000). In Burgos, supra, we expressly
declined to adopt that standard, and we see no reason to revisit our decision
in the circumstances of the present case.
f.
Review under G. L. c. 278, § 33E. After a review of the entire record, we
discern no error warranting relief under G. L. c. 278, § 33E.
Judgments
affirmed.
Order denying
motion for a new trial affirmed.
footnotes
[1] The defendant also was convicted of
carrying a firearm without a license and intimidating a witness.
[2] An "eight ball" is
approximately 3.5 grams, or one-eighth of an ounce, of cocaine. Commonwealth v. Montoya, 464 Mass. 566, 570
(2013).
[3] Following the robbery, Smith had
"stayed over" at the Austins' apartment; Smith was also present
during the defendant's visit.
[4] Video footage from surveillance
cameras at the Austins' apartment building showed Austin and Smith standing on
the stairs outside the building as the victim ran past; thereafter, Austin's
mother is shown letting them into the building.
[5] At trial, Slayden denied reporting
that he recognized "Wizz."
Slayden testified that his son was incarcerated and that he was
"concerned about his [son's] welfare."
[6] One bullet entered the front of the
victim's abdomen and lodged in his pelvis, one entered his chest near his right
armpit and exited through his abdomen, one entered his back and penetrated his
right lung through his ribs, one entered his back and lodged in his liver, and
one entered his buttock and was recovered from the outer part of his thigh.
[7] The six recovered bullets (four from
the victim's body and two from the street) and the six recovered casings had
consistent markings. Because the actual
firearm used to shoot the victim was not recovered, however, the police
detective who analyzed the ballistics could not say definitively whether the
bullets and casings came from the same firearm.
[8] At trial, Holden acknowledged that she
did not disclose this information when she first was arrested in 2010; instead,
she disclosed the information after a Federal charge for conspiracy to deal
firearms without a license was brought against her in 2011. In return for her testimony, the Commonwealth
agreed not to charge her for any additional criminal activity with the
defendant or Austin during June and July of 2010 beyond the two armed robberies
to which she had already pleaded guilty.
Additionally, under the deal, the sentences for the Federal conspiracy
to deal firearms without a license charge and the State armed robbery
convictions (to which she pleaded guilty) would run concurrently.
[9] During one such robbery in July 2010,
Holden's hand was cut. When she sought
treatment at a hospital, she gave a false name.
[10] When asked if she "would do
anything for [Austin]," Holden answered that she would. She also wrote in a letter to Austin's
mother, "I'll do whatever I got to do to get my baby out," referring
to Austin.
[11] Holden had stolen the vehicle from
her parents when she left Vermont.
[12] As discussed supra, the victim was
shot five times, although six bullets and casings ultimately were recovered.
[13] During the armed robberies that
Holden and the defendant committed together, the defendant used a knife.
[14] Deoxyribonucleic acid (DNA) recovered
from the first letter's envelope's seal matched the defendant's DNA
profile. The letter referenced the
defendant's and Holden's first meeting at a bar; that Holden "took a blade
for [him]" in a robbery, see note 9, supra; and a black eye that the
defendant apparently gave Holden. These
references indicated to Holden that the letter was from the defendant.
[15] Based on our review of the letter, we
note that although the trial transcript quoted the letter as stating "in
my hood," the letter itself stated "and my hood."
[16] The letter itself stated
"hah," not "ha, ha."
[17] As stated, the jury found the
defendant guilty of murder in the first degree on theories of deliberate
premeditation and extreme atrocity or cruelty.
[18] When this evidence was admitted, the
judge instructed the jury that the fact that the agent was conducting a
separate investigation "is being used for a very limited purpose and that
is . . . to explain to you why that video came about."
[19] The defendant's trial took place
after our decision in Crayton.
[20] The defendant was in custody on
different charges at the time; he was read his rights under Miranda v. Arizona,
384 U.S. 436 (1966), signed a form indicating he understood those rights, and
agreed to speak to the officers.
[21] The contemporaneous instruction
stated: "Members of the jury you've
heard evidence from this witness about an investigation that he was
conducting. That evidence is being used
for a very limited purpose and that is only, if you accept it, that to explain
to you why that video came about. And
it's relevant only insofar as you may take it if you accept it that as to [the
defendant's] alleged familiarity with certain locations that have been
mentioned during the trial and with certain individual that have been mentioned
during the trial. So, other than that
you are not to concern yourself or consider it in any other way that I have
just told you."
[22] The instruction stated in part: "[Y]ou may consider [this evidence]
solely on the limited issues of the defendant's pattern of operation, intent,
motive, course of conduct and knowledge, as well as the nature of his
relationship with Hilary Holden, James Austin and Earl Smith. You may not consider this evidence for any
other purpose."
[23] For these reasons, we also reject the
defendant's contention that admitting this testimony violated due process. See Payne v. Tennessee, 501 U.S. 808, 825
(1991).
[24] When the prosecutor asked
Peters why the roommate had made this suggestion, trial counsel's objection was
sustained.
[25] The officer who interviewed Peters
testified that she was "very nervous" to talk to the officer during
the interview.
[26] For these reasons, the evidence did
not violate due process. See Payne, 501
U.S. at 825; Darden v. Wainwright, 477 U.S. 168, 181-182 (1986).
[27] Specifically, Bell had written a
letter to the Suffolk County sheriff's investigative division that stated:
"I Elaine Marie Bell over heard
[sic] Miss Hilary Holden . . . [say] that she had blame [sic] some
kid for a murder and was telling it so the D.A. made a deal with her to put her
back in M.C.I. Framingham so Miss Holden could be back with her girlfriend
(gross). Thank you for reading
this."
[28] Additionally, cross-examination
elicited testimony about the extensive number of disciplinary reports (between
seventy-five and one hundred, or maybe more) that Holden incurred while
incarcerated at various facilities.
[29] Specifically, Holden lied to police
about her accomplice in a robbery, falsely implicating the defendant (who was
incarcerated at the time of the robbery) to protect Austin, her then boyfriend.
[30] For these same reasons, we reject the
defendant's contention that the denial of the motion violated his
constitutional right to present a defense.
See Commonwealth v. Miles, 420 Mass. 67, 85-86 (1995); Commonwealth v.
Cavanaugh, 371 Mass. 46, 51 (1976).
[31] Bell's testimony is not "newly
discovered," which requires the evidence to have been "unknown to the
defendant or his counsel and not reasonably discoverable by them at the time of
trial." Commonwealth v. Raymond,
450 Mass. 729, 733 n.6 (2008). See
Teixeira, 486 Mass. at 640. The
defendant knew about Bell and the evidence she might provide months before
trial. See, e.g., Commonwealth v. Grace,
397 Mass. 303, 306 (1986).
[32] The judge instructed the jury: "You also may consider [the witness's]
motive for testifying, whether he or she displays any bias in testifying and
whether or not he or she has any interest in the outcome of the
case." With respect to Holden in
particular, the judge specifically instructed the jury to "examine Ms.
Holden's credibility with particular care," and that they "may
consider [the cooperation agreement] and any hopes Ms. Holden may have as to
future advantages from the prosecution in evaluating her credibility along with
all other factors I have already mentioned." See Commonwealth v. Fernandes, 478 Mass. 725,
745 (2018), citing Commonwealth v. Ciampa, 406 Mass. 257, 266 (1989) (requiring
such instruction when witness testifies under cooperation agreement). The judge also instructed the jury that they
"should also consider the fact that the Commonwealth does not know whether
Ms. Holden is telling the truth."
See Fernandes, supra.
[33] For these same reasons, the judge did
not abuse her discretion in declining to hold an evidentiary hearing on the
defendant's motion. See Commonwealth v.
Marrero, 459 Mass. 235, 240 (2011), quoting Mass. R. Crim. P. 30 (c) (3), as
appearing in 435 Mass. 1501 (2001) (judge may rule on motion for new trial
"without an evidentiary hearing, 'if no substantial issue is raised by the
motion or affidavits'").
[34] The necessary corroboration under the
corpus delicti rule is present here because "[t]he victim in this case was
clearly killed as a result of multiple gunshot wounds. There is therefore no issue whether the crime
of murder occurred." Commonwealth
v. Burgos, 470 Mass. 133, 147 (2014).