Casale v. Fair

653 F. Supp. 856, 1987 U.S. Dist. LEXIS 1142
CourtDistrict Court, D. Massachusetts
DecidedFebruary 17, 1987
DocketCiv. A. No. 85-3375-Mc
StatusPublished
Cited by2 cases

This text of 653 F. Supp. 856 (Casale v. Fair) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Casale v. Fair, 653 F. Supp. 856, 1987 U.S. Dist. LEXIS 1142 (D. Mass. 1987).

Opinion

OPINION

McNAUGHT, District Judge.

This petition for habeas corpus was brought by Thomas Casale and Vincent Federico who were found guilty of second degree murder in the Suffolk County Superior Court, Commonwealth of Massachusetts on December 22, 1978 by a jury.

The judgments of conviction were affirmed on appeal by the Supreme Judicial Court of the Commonwealth. Commonwealth v. Casale, 381 Mass. 167, 408 N.E.2d 841 (1980). Subsequently, the judge who presided over the jury trial denied a motion for a new trial. An appeal was taken from that action to the Massachusetts Appeals Court, where the petitioners asserted (1) that they were entitled to an instruction on manslaughter which was not given, (2) that they were indicted for murder separately and hence could not have been convicted on a joint enterprise theory, (3) that the judge committed error instructing the jury, (4) that they had been denied equal protection of the laws, since another defendant had been granted a directed verdict. In Commonwealth v. Ca-sale, 16 Mass.App.Ct. 1103 (1983), the order denying the motion was affirmed. The Appeals Court in its decision stated that the claims could have been made at trial, and, on the appeal to the Supreme Judicial Court, but that they were not. Further review was denied by the Supreme Judicial Court.

Now the petitioners assert entitlement to the writ, claiming (1) insufficient evidence for the jury to find the petitioners guilty beyond a reasonable doubt, (2) unwarranted adoption by the Supreme Judicial Court of “a theory of joint enterprise to support the convictions”, (3) failure to charge joint enterprise in the indictment, (4) error on the part of the trial judge in charging the jury that “intent is judged from conduct”, (5) error on the part of the trial judge in instructing the jury that they knew “how the victim was brought to his death”, (6) denial of equal protection in refusing petitioners’ motion for a directed verdict after allowing the motion of another defendant, (7) inadequacies of trial counsel. We deal with each of these in turn.

The Sufficiency of the Evidence for a Finding of Guilt Beyond Reasonable Doubt

“Murder in the second degree is an unlawful killing with malice aforethought; malice includes any intent to inflict injury on another without legal excuse or palliation.” Commonwealth v. Casale, 381 Mass, at 171, 172, 408 N.E.2d 841. The opinion by Mr. Justice Quirico continues: “A fatal blow purposefully and wrongfully inflicted and not the product of chance or the frailty of human nature is malicious and murderous.” At 172.

The Court determined that the evidence was sufficient, not only for a conviction of second degree murder, but sufficient “to bring minds of ordinary intelligence and sagacity to the persuasion of guilt beyond a reasonable doubt”.

The defendants on November 6, 1977 were in an area of Stillman Street, Boston, where the belongings of Lynne Russo were being removed from her apartment by Rob[859]*859ert McFarlane (the victim) and three other persons, into a van on the street. Casale and Federico “were frequently standing in and going in and out of the doorway ... and were in the way some of the time. Federico sometimes blocked the path of the people carrying the boxes and sometimes spat on the sidewalk.” Casale spat on the sidewalk in front of one of the movers, and he and Federico swore at one of them for ten minutes. Asked to leave the people in peace, the petitioners nonetheless asked if they wanted to fight. Now Casale went away and Federico went to his apartment. Casale returned with three other persons. Federico joined them. They passed by the van, hesitated in front of it, then went into a playground. McFarlane walked the “length of the van and turned in front of it”. Five shots were fired from the playground, and as he fell, McFarlane said: “They got me. They got me”. Ms. Russo, from her apartment kitchen window saw the petitioners and Joseph A. Bruno, Jr. A police officer who heard the shots ran to the scene and observed bullet holes in the victim’s chest. When two officers spoke to Casale on Prince Street, he ran. On this evidence and inferences which the jury would have been warranted in drawing, the Supreme Judicial Court determined that the jury could have found that the petitioners were present in the area from which the shots were fired; that they were in a position to render aid to the shooter, [Commonwealth v. Knapp, 9 Pick 495 (1830): (E)ven if he does not participate in the actual perpetration of the crime ... his presence may encourage the perpetrator by giving him hope of immediate assistance ...” Casale at 173, 408 N.E.2d 841]; that the jury could have inferred the requisite intent from the circumstances and the conduct of the defendants including their hostility toward the movers, the attempt to provoke a physical confrontation, the obtaining of help by Casale and their being with the group as it passed the van and entered the playground, plus their presence there when the shots were fired.

Justice Quirico wrote for the Court that the Commonwealth didn’t have to prove which person fired the gun; that there was strong circumstantial evidence that one of them shot and killed McFarlane (Russo saw Federico standing in a fence opening from which the shots were fired) and the doctrine of joint enterprise was explained properly to the jury by the trial judge.

As argued by the respondent in his memorandum in opposition, the petitioners cannot (and do not) contest the sufficiency of the evidence for a jury to find second degree murder. They argue, instead, that there was insufficient evidence for them to be found guilty. “At trial the Commonwealth made no showing that the opportunity of the five young men who marched past the van to commit the crime was exclusive. For aught that is shown by the evidence, the shots that killed MacFarlane (sic) could have been fired by entirely different persons”. Petitioners’ Brief, p. 4. Petitioners argue a lack of motive to kill. Motive, of course, is not an essential element of a crime. Neither is “exclusive opportunity”.

On the evidence presented at trial, and reviewed by the Supreme Judicial Court on appeal, the jury could easily find beyond reasonable doubt the involvement of the petitioners, and their responsibility as joint enterprisers. The sentence on page four of Petitioners’ Brief — “Faced with such a total lack of evidence, the Supreme Judicial Court found, one is tempted to say invented, a theory of joint enterprise to support the convictions” — is frivolous, if not insulting. The trial judge noted that all parties knew that the prosecution would proceed on a theory of joint enterprise.

The Propriety of Conviction on a Joint Enterprise Theory on an Indictment for Murder

Petitioners argue that their rights under the Sixth Amendment to the Constitution were violated since they were not informed of the “nature and cause of the accusation”, citing United States v. Cruikshank, 92 U.S. (2 Otto) 542, 23 L.Ed. 588 (1876). They contend that, if they were to be charged as joint enterprisers they should have been joined in the same indict[860]*860ment, “the customary method of alleging joint enterprise in Massachusetts” or by “some reference in each indictment to a theory of joint enterprise”.

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Cite This Page — Counsel Stack

Bluebook (online)
653 F. Supp. 856, 1987 U.S. Dist. LEXIS 1142, Counsel Stack Legal Research, https://law.counselstack.com/opinion/casale-v-fair-mad-1987.