Complaint received and sworn to in the
Barnstable Division of the District Court Department on July 20, 2020.
Complaint received and sworn to in the
Plymouth Division of the District Court Department on October 9, 2020.
After consolidation, the cases were tried
before Edward F. X. Lynch, J.
Robert J. Spavento for the defendant.
Rose-Ellen El Khoury, Assistant District
Attorney, for the Commonwealth.
GREEN, C.J. On appeal from his convictions of various
charges stemming from his operation of a motor vehicle while under the
influence of intoxicating liquor (OUI),[1] the defendant contends that the
judge improperly denied his requests (1) for attorney-led voir dire of
prospective jurors, (2) to bifurcate from the trial the charge of
operating a motor vehicle with a license suspended for OUI, and (3) for
certain jury instructions. Discerning in
the defendant's claims no cause to disturb the judgments, we affirm and address
the defendant's arguments in turn.
Background. We summarize the facts the jury could have
found based on the evidence at trial. On
July 18, 2020, a driver near the Sagamore Bridge saw a white Ford Explorer
driving erratically. He described the
Explorer coming within five to seven feet of the rear driver's side of his
vehicle, at a speed of approximately seventy-five miles per hour. The driver of the Explorer, who was later
identified as the defendant, had a "very red face" as he tailgated
another vehicle. At one point, the
defendant "almost went underneath the steering wheel" to retrieve an
object and, within a short time thereafter, "a metallic object
. . . [went] out the window" of the Explorer. The driver who observed the erratic
operations called 911, and police responded.
A responding police officer located the
Explorer, activated her cruiser's blue lights to signal the defendant to pull
over, and, when he failed to pull over, activated her siren. Other officers joined in pursuit of the Explorer. The original responding police officer saw
the Explorer illegally pass other vehicles in front of it on the road, and saw
the defendant throw a paper bag out the window of the Explorer. As the Explorer moved into an area with fewer
vehicles around it, the officers attempted to box the Explorer in, but the
defendant rammed the Explorer into one of the cruisers. The defendant used the wrong entrance to the
ramp leading to the Sagamore Bridge, and an officer saw it travel across the
bridge at a speed "in excess of [ninety] miles per hour." Eventually, while traveling at a high rate of
speed, the Explorer struck another vehicle from behind, struck it again while
passing on its left, and then went off the road into the median and struck a
tree.
As officers approached the Explorer after
it crashed into the tree, they observed the defendant "stumbling as he
ran" from the vehicle. The
defendant had "bloodshot, glassy eyes, slurred speech, and a strong odor
of alcohol." The arresting officer
formed the opinion that the defendant was intoxicated. The defendant was transported to a local
hospital. Empty alcohol bottles were
located in the rear of the Explorer during an inventory search.[2]
1.
Denial of attorney-led voir dire.
On March 4, 2022, approximately seven weeks before trial was scheduled
to occur, the defendant filed a motion for attorney-led voir dire of
prospective jurors,[3] under District Court Standing Order 1-18 (2018)
(standing order).[4] On March 7, 2022, the motion was denied by margin
endorsement but without explanation. On
the first day of trial, defense counsel raised the issue again and the judge
stated how he would handle voir dire.
The defendant contends that the denial of his motion violated the clear
mandate of the standing order requiring that a District Court judge allow
attorney-led voir dire if properly requested before trial.[5] We agree.[6]
However, our conclusion that the judge erroneously denied the motion
does not end our inquiry; it remains to consider whether the error warrants any
relief.
Though the defendant asserts that the
violation of the standing order is of constitutional magnitude, implicating his
right to trial by an impartial jury under the Sixth Amendment to the United
States Constitution and art. 12 of the Massachusetts Declaration of Rights, he cites
no authority for the proposition that a violation of the standing order
constitutes a denial of that right, or that it requires automatic reversal of a
conviction. We view the standing order
not as a constitutional imperative, but as a mechanism developed by the chief
justice of the District Court to support accomplishment of the objective of
empanelling a fair and impartial jury.[7]
We accordingly consider whether the judge's violation of the standing
order gave rise to any prejudice and conclude that the defendant has not shown
prejudice. See Commonwealth v. Leopold
L., 96 Mass. App. Ct. 796, 808 (2020) (applying prejudicial error standard to
violations of Juvenile Court Standing Order 1-17 and G. L. c. 119,
§ 56, concerning continuances).
The defendant broadly suggests that
allowing counsel to question prospective jurors directly improves the process
of discovering possible juror prejudice.
While that may generally be true, the defendant has not shown that allowing
counsel to question the prospective jurors here would have improved the
process. The judge asked follow-up
questions to the jurors on specific topics, within reason, when the parties
requested them. Though the defendant
asserts on appeal that the judge improperly denied certain questions the
defendant wished to pose to the jurors, the portions of the transcript cited by
the defendant reveal that the judge declined to ask those questions because he
addressed them in substance in other ways, and the defendant has not identified
any topic he wanted to explore that was not covered by the judge's
questions. It is settled that though the
judge must determine that jurors are impartial, the "judge has broad
discretion as to the questions to be asked, and need not put the specific
questions posed by the defendant."
Commonwealth v. Morales, 440 Mass. 536, 548-549 (2003), quoting
Commonwealth v. Sanders, 383 Mass. 637, 641 (1981). Even in the Superior Court, where the right
of counsel to conduct attorney-led voir dire of prospective jurors is secured
by statute, see G. L. c. 234A, § 67D, the scope of questioning
is subject to the sound discretion of the judge. See Commonwealth v. Dabney, 478 Mass. 839,
848-851, cert. denied, 139 S. Ct. 127 (2018).
We note as well that the defendant raised no objection when, on the
conclusion of empanelment, the judge found that the jurors stood indifferent in
the case. See G. L. c. 234A,
§ 67A. Accordingly, the judge's denial
of the defendant's request for attorney-led voir dire, even though error, on
this record, provides no basis for reversal of the defendant's convictions.[8]
2.
Bifurcation. The defendant also
contends that the judge erred in denying his request to bifurcate from the
trial the charge of operating a motor vehicle with a license suspended for OUI,
due to the potential for prejudice from evidence of prior bad acts. The question is controlled in material
respects by our decision in Commonwealth v. Beaulieu, 79 Mass. App. Ct. 100,
103 (2011), where we rejected the contention that admission of evidence of a
prior conviction caused prejudice to the jury's consideration of the more
recent charge. In the present case, the
Commonwealth offered an attested copy of a certificate from the registry of
motor vehicles relating to the suspension of the defendant's license, rather
than a record of the conviction itself.
As in Beaulieu, the judge gave limiting instructions on the use of such
evidence at the time the evidence was offered and again during his final
instructions to the jury, see id.; we presume that the jury followed them, see
Commonwealth v. Cheremond, 461 Mass. 397, 414 (2012), abrogated on other
grounds by Commonwealth v. Wardsworth, 482 Mass. 454 (2019). Likewise, the prosecutor's references to the
prior offense were appropriately limited to the proper purpose of such
evidence, and he did not mention it during his closing argument. See Beaulieu, supra. Just as the admission of such evidence in
Beaulieu caused no undue prejudice, the judge's denial of the defendant's
request to bifurcate the trial here did not constitute an abuse of
discretion. See L.L. v. Commonwealth,
470 Mass. 169, 185 n.27 (2014).
3.
Jury instructions. With respect
to the jury instructions, the defendant first claims error in the judge's
refusal to administer a jury instruction that the defendant proposed based on
the model jury instruction on implicit bias.
This was not a case where the victim and defendant were of a different
race or ethnicity, or where implicit bias was otherwise at the forefront, and
the judge's general instructions reminded jurors "not [to] allow bias,
whether held consciously or subconsciously, to interfere with [their] ability
to fairly evaluate the evidence, apply the law as . . . instruct[ed]
. . . , or render a fair and impartial verdict based on the
evidence before [them]." The judge
did not abuse his discretion in declining to administer the defendant's
requested instruction.[9]
We likewise discern no abuse of discretion
in the judge's refusal to administer the supplemental instruction requested by
the defendant on prejudice.[10] "A
defendant is 'not entitled to any particular instruction as long as the charge
as a whole was adequate.'"
Commonwealth v. Comtois, 399 Mass. 668, 676 (1987), quoting Commonwealth
v. Sherry, 386 Mass. 682, 696 (1982).
The judge instructed the jury to "base [their] verdict on the
evidence and any reasonable inferences," and also instructed the jury on
the presumption of innocence. Nothing
more was required on this point.
There was also no abuse of discretion in the
judge's denial of the defendant's request for a Bowden instruction. See Commonwealth v. Bowden, 379 Mass. 472,
485-486 (1980). Nothing in the record
before us suggests that the judge prevented the defendant from arguing that
there were inadequacies in the police investigation. To the contrary, defense counsel
cross-examined the police officers on the lack of an investigation at the crash
site. "[T]he Bowden instruction may
be given in the judge's discretion, but it is never required." Commonwealth v. Bresilia, 470 Mass. 422, 439
(2015).
Finally, there was no abuse of discretion
in the judge's denial of the defendant's request for a jury instruction on
unrecorded custodial interrogations. See
Commonwealth v. DiGiambattista, 442 Mass. 423, 446-448 (2004). Though the defendant was taken into custody,
there was no evidence that he was interrogated while in custody, and no
evidence of any statements he made while in custody. Any such instruction would likely have
confused the jury.
Judgments affirmed.
footnotes
[1] The defendant
was convicted of OUI, fifth offense, G. L. c. 90,
§ 24 (1) (a) (1); negligent operation of a motor vehicle,
G. L. c. 90, § 24 (2) (a); leaving the scene of an
accident resulting in property damage, G. L. c. 90,
§ 24 (2) (a); operating a motor vehicle with a license suspended
for OUI, G. L. c. 90, § 23; failure to stop for police,
G. L. c. 90, § 25; and resisting arrest, G. L. c. 268,
§ 32B. The Commonwealth filed a
nolle prosequi on the charge of assault and battery by means of a dangerous
weapon, G. L. c. 265, § 15A (b).
[2] The
Commonwealth introduced a photograph of beer cans and a beer bottle. A copy of that exhibit was not provided to
us, and no testimony shows whether the containers were full, partially full, or
empty, but defense counsel in his closing argument described the containers as
empty.
[3] The motion
was styled as one for individual voir dire, but, in substance, the defendant
requested permission for his counsel to conduct the voir dire examination of
prospective jurors.
[4] Attorney-led
voir dire in the District Court is governed by the standing order, whereas
attorney-led voir dire in the Superior Court is governed by statute, see
G. L. c. 234A, § 67D.
[5] As relevant
to the issues in this appeal, the standing order provides as follows:
"In civil
and criminal cases, the parties shall submit in writing: any requests for attorney/party voir dire;
motions in limine concerning the method of jury selection; proposed subject
matters or questions for inquiry by the parties or judge; any proposed
preliminary legal instructions to the venire or juror panels; the location
within the courtroom where jurors and parties will stand or sit during voir
dire; and any other matter setting forth the party's position regarding
impanelment. . . .
"In a
criminal case, all voir dire related requests shall be filed by a date set by
the Court, but not later than five (5) business days before
trial. . . .
"The trial
judge shall allow attorney or party voir dire if properly requested according
to the time as set forth in paragraph I above.
The trial judge has discretion regarding the scope and manner of voir
dire.
"The judge
should, at a minimum, allow the attorneys or parties to ask reasonable
follow-up questions seeking elaboration or explanation concerning juror
responses to the judge's questions, or concerning any written
questionnaire."
[6] The
Commonwealth does not dispute that the standing order requires a District Court
judge to allow attorney-led voir dire on a properly submitted request but
asserts that the defendant's motion was untimely because it was filed more than
twenty-one days after the trial date was assigned. See Mass. R. Crim. P. 13 (d) (2),
as appearing in 442 Mass. 1516 (2004), which requires all pretrial motions not
seeking discovery to be filed within such time.
However, the standing order specifically provides that "[i]n a
criminal case, all voir dire related requests shall be filed by a date set by
the Court, but not later than five (5) business days before trial." The Commonwealth did not raise any objection
directed to timeliness of the motion when it was filed, and the judge made no
reference to timeliness in his denial of the motion. Under the principle that the specific
controls the general, see Doe v. Attorney Gen. (No. 1), 425 Mass. 210, 215-216
(1997), and in the absence of any engagement of the question of timeliness in
the trial court, we consider the timeliness of the defendant's request for voir
dire to have been governed by the time limits set forth in the standing order.
[7] General Laws
c. 218, §§ 43-43B, authorizes the chief justice of the District Court
to make and promulgate rules of practice and procedure, standing orders, and
forms, to regulate the practice and conduct of business in the District
Court. Procedures regulating the
issuance of standing orders are set forth in Trial Court Rule V, which
provides, among other things, for publication of standing orders and review by
the "[c]hief [a]dministrative [j]ustice" of the trial court before
they become effective. By successive
amendments to G. L. c. 211B, § 9, the title of the chief
administrative justice was changed, first to the chief justice for
administration and management, see St. 1992, c. 379, § 77, and
then to its current form, the chief justice of the trial court, see
St. 2011 c. 93, § 52.
[8] We do not
intend that our denial of relief to the defendant in the present case be
construed to excuse the violation of the mandate set forth in the standing
order to allow attorney-led voir dire when requested. To the extent there should or might arise a
concern that judges in the District Court regularly ignore the mandate of the
standing order, it is in the first instance a matter for oversight by the chief
justice of the District Court, or may be raised in a future case based on a
properly developed record.
[9] Nonetheless,
we note that in a statement addressing the model instruction, the justices of
the Supreme Judicial Court said that "[t]he instruction should be given at
all criminal and civil trials," and we encourage judges to do so.
[10] The
requested instruction would have advised the jury as follows:
"It would be
improper for you to allow any feelings you might have about the nature of the
crime to interfere with your decision.
Any person charged with any crime is entitled to the same presumption of
innocence, and the Commonwealth has the same burden of proving the defendant's
guilt beyond a reasonable doubt. . . . The word 'verdict' comes from two Latin words
meaning 'to tell the truth,' and that is what the law looks to your verdict(s)
to do based solely on the evidence in the case.
Justice is done when a verdict is returned based on the evidence and the
law regardless of whether that verdict is guilty or not guilty."