NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule 23.0, as appearing in 97 Mass. App. Ct. 1017 (2020) (formerly known as rule 1:28, as amended by 73 Mass. App. Ct. 1001 [2009]), are primarily directed to the parties and, therefore, may not fully address the facts of the case or the panel's decisional rationale. Moreover, such decisions are not circulated to the entire court and, therefore, represent only the views of the panel that decided the case. A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25, 2008, may be cited for its persuasive value but, because of the limitations noted above, not as binding precedent. See Chace v. Curran, 71 Mass. App. Ct. 258, 260 n.4 (2008).
COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT
24-P-730
COMMONWEALTH
vs.
ALEXANDER BENITEZ MORALES.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
Following a jury trial in the District Court, the defendant
was convicted of carrying a firearm without a license, in
violation of G. L. c. 269, § 10 (a).1 On appeal, the defendant
argues that the trial judge erred in admitting a recording of
his interview with the police in evidence because it was
substantially more prejudicial than probative and because his
statements were not voluntary. The defendant also contends that
there was insufficient evidence to prove that he constructively
possessed the firearm. We affirm.
1On the day of trial, the Commonwealth dismissed one count of assault and battery on a person sixty years of age or older or a person with a disability, G. L. c. 265, § 13K (a 1/2) and one count of assault and battery with a dangerous weapon, G. L. c. 265, § 15A (b). Background. "Because the defendant challenges the
sufficiency of the evidence presented, we summarize the facts
the jury could have found in the light most favorable to the
Commonwealth." Commonwealth v. Tavares, 471 Mass. 430, 431
(2015). On January 31, 2023, Fitchburg police officers
responded to an apartment for a well-being check. Upon entering
the apartment, the officers opened a bedroom door and saw the
defendant and a woman sleeping in a bed. During a search of the
kitchen, to which the owner of the apartment consented, the
officers noticed that one of the drop ceiling tiles had been
pushed up and was not sitting flush like the other tiles. An
officer removed that tile and found a firearm.
After waking up the defendant, the officers arrested him
and brought him to the police station. A detective spoke to the
defendant in English. The defendant said he understood the
detective. The detective provided the defendant his Miranda
rights in English and then questioned him. The defendant "had a
very thick accent, sometimes hard to understand." The detective
testified that the defendant believed the gun found at the
apartment was broken, and "he was basically working at getting
another one from where he got that one from." The defendant did
not believe the gun worked because it was "stuck back." A
2 portion of the recorded interview was admitted into evidence and
played for the jury.2
At trial, testifying through an interpreter, the defendant
stated that he learned about the gun from the police, who kept
saying it was his. He said that he never hid the gun in the
kitchen and never touched the gun. He testified, "I never said
that I touched a pistol in that home, nothing, until they told
me they found it. And they were saying that he said that it was
mine. That was something I didn't know." The defendant also
said he had taken three medications the day the officers came to
the apartment and does not remember much about the interview.3
Discussion. 1. Admission of defendant's recorded
interview. Prior to trial, the defendant moved to exclude the
recorded interview and prevent testimony regarding his
statements to the detective. Defense counsel argued that the
recorded statement was "more prejudicial than relevant,"
confused the issues, and mislead the jury since the defendant
was a native Spanish speaker who did not speak English very
2 The entire recorded interview was approximately fifty minutes long. It was edited to a three-minute-long portion. Subsequent references to the "recorded interview" are to the admitted the three minute clip.
3 It is unclear from the record whether the defendant took the medications the night before the police arrived at the residence or the same day. Regardless, our analysis remains the same.
3 well. The trial judge watched the recorded interview and
stated, "It's very difficult to understand" and "I really
couldn't make out half of what [the defendant] said." She also
stated, "there's some limited conversation I could make out with
respect to the firearm, him saying it was, you know, broken and
there were other people there, but it was very disjointed and
very difficult to say -- to hear." Ultimately, the judge
stated, "I don't find it particularly prejudicial," and ruled
that the recorded interview was admissible.
Because the defendant objected to the admission of his
recorded statements, we review to determine whether there was
prejudicial error. See Commonwealth v. Grady, 474 Mass. 715,
724-725 (2016) (objection preserved by pretrial motion in
limine). "This requires a two-part analysis: (1) was there
error; and (2) if so, was that error prejudicial." Commonwealth
v. Cruz, 445 Mass. 589, 591 (2005).
"We review a judge's evidentiary rulings for an abuse of
discretion." Commonwealth v. Andre, 484 Mass. 403, 414 (2020).
"Whether evidence is relevant in any particular instance, and
whether the probative value of relevant evidence is outweighed
by its prejudicial effect, are questions within the sound
discretion of the judge." Commonwealth v. Dunn, 407 Mass. 798,
807 (1990). Generally, relevant evidence is subject to
exclusion "if its probative value is substantially outweighed by
4 a danger of," among other things, "unfair prejudice, confusing
the issues, [or] misleading the jury." Mass. G. Evid. § 403
(2024). A trial judge's determination of these issues will not
be disturbed except for palpable error. See Commonwealth v.
Young, 382 Mass. 448, 462-463 (1981).
The record demonstrates that the trial judge carefully
balanced all the relevant factors. She considered the probative
value of the defendant's statements and the potential for
confusing the jury based on the difficulty of understanding the
defendant's words. The trial judge watched the recorded
interview, as did we. Although the defendant's words are
difficult to understand, he is not incoherent. It is clear that
the defendant told the detective that he believed the firearm
was broken, and that he was working on getting another one from
where he got that one from. The defendant also said that he
believed the gun did not work because it was "stuck back." It
is indisputable that the recorded interview was highly relevant.
We conclude that the judge did not abuse her discretion in
admitting the defendant's recorded statements. To the contrary,
she carefully considered the issue and was "entitled to balance
the conflicting interests and to conclude, as a matter of
judicial discretion" that the jury was entitled to view the
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NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule 23.0, as appearing in 97 Mass. App. Ct. 1017 (2020) (formerly known as rule 1:28, as amended by 73 Mass. App. Ct. 1001 [2009]), are primarily directed to the parties and, therefore, may not fully address the facts of the case or the panel's decisional rationale. Moreover, such decisions are not circulated to the entire court and, therefore, represent only the views of the panel that decided the case. A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25, 2008, may be cited for its persuasive value but, because of the limitations noted above, not as binding precedent. See Chace v. Curran, 71 Mass. App. Ct. 258, 260 n.4 (2008).
COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT
24-P-730
COMMONWEALTH
vs.
ALEXANDER BENITEZ MORALES.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
Following a jury trial in the District Court, the defendant
was convicted of carrying a firearm without a license, in
violation of G. L. c. 269, § 10 (a).1 On appeal, the defendant
argues that the trial judge erred in admitting a recording of
his interview with the police in evidence because it was
substantially more prejudicial than probative and because his
statements were not voluntary. The defendant also contends that
there was insufficient evidence to prove that he constructively
possessed the firearm. We affirm.
1On the day of trial, the Commonwealth dismissed one count of assault and battery on a person sixty years of age or older or a person with a disability, G. L. c. 265, § 13K (a 1/2) and one count of assault and battery with a dangerous weapon, G. L. c. 265, § 15A (b). Background. "Because the defendant challenges the
sufficiency of the evidence presented, we summarize the facts
the jury could have found in the light most favorable to the
Commonwealth." Commonwealth v. Tavares, 471 Mass. 430, 431
(2015). On January 31, 2023, Fitchburg police officers
responded to an apartment for a well-being check. Upon entering
the apartment, the officers opened a bedroom door and saw the
defendant and a woman sleeping in a bed. During a search of the
kitchen, to which the owner of the apartment consented, the
officers noticed that one of the drop ceiling tiles had been
pushed up and was not sitting flush like the other tiles. An
officer removed that tile and found a firearm.
After waking up the defendant, the officers arrested him
and brought him to the police station. A detective spoke to the
defendant in English. The defendant said he understood the
detective. The detective provided the defendant his Miranda
rights in English and then questioned him. The defendant "had a
very thick accent, sometimes hard to understand." The detective
testified that the defendant believed the gun found at the
apartment was broken, and "he was basically working at getting
another one from where he got that one from." The defendant did
not believe the gun worked because it was "stuck back." A
2 portion of the recorded interview was admitted into evidence and
played for the jury.2
At trial, testifying through an interpreter, the defendant
stated that he learned about the gun from the police, who kept
saying it was his. He said that he never hid the gun in the
kitchen and never touched the gun. He testified, "I never said
that I touched a pistol in that home, nothing, until they told
me they found it. And they were saying that he said that it was
mine. That was something I didn't know." The defendant also
said he had taken three medications the day the officers came to
the apartment and does not remember much about the interview.3
Discussion. 1. Admission of defendant's recorded
interview. Prior to trial, the defendant moved to exclude the
recorded interview and prevent testimony regarding his
statements to the detective. Defense counsel argued that the
recorded statement was "more prejudicial than relevant,"
confused the issues, and mislead the jury since the defendant
was a native Spanish speaker who did not speak English very
2 The entire recorded interview was approximately fifty minutes long. It was edited to a three-minute-long portion. Subsequent references to the "recorded interview" are to the admitted the three minute clip.
3 It is unclear from the record whether the defendant took the medications the night before the police arrived at the residence or the same day. Regardless, our analysis remains the same.
3 well. The trial judge watched the recorded interview and
stated, "It's very difficult to understand" and "I really
couldn't make out half of what [the defendant] said." She also
stated, "there's some limited conversation I could make out with
respect to the firearm, him saying it was, you know, broken and
there were other people there, but it was very disjointed and
very difficult to say -- to hear." Ultimately, the judge
stated, "I don't find it particularly prejudicial," and ruled
that the recorded interview was admissible.
Because the defendant objected to the admission of his
recorded statements, we review to determine whether there was
prejudicial error. See Commonwealth v. Grady, 474 Mass. 715,
724-725 (2016) (objection preserved by pretrial motion in
limine). "This requires a two-part analysis: (1) was there
error; and (2) if so, was that error prejudicial." Commonwealth
v. Cruz, 445 Mass. 589, 591 (2005).
"We review a judge's evidentiary rulings for an abuse of
discretion." Commonwealth v. Andre, 484 Mass. 403, 414 (2020).
"Whether evidence is relevant in any particular instance, and
whether the probative value of relevant evidence is outweighed
by its prejudicial effect, are questions within the sound
discretion of the judge." Commonwealth v. Dunn, 407 Mass. 798,
807 (1990). Generally, relevant evidence is subject to
exclusion "if its probative value is substantially outweighed by
4 a danger of," among other things, "unfair prejudice, confusing
the issues, [or] misleading the jury." Mass. G. Evid. § 403
(2024). A trial judge's determination of these issues will not
be disturbed except for palpable error. See Commonwealth v.
Young, 382 Mass. 448, 462-463 (1981).
The record demonstrates that the trial judge carefully
balanced all the relevant factors. She considered the probative
value of the defendant's statements and the potential for
confusing the jury based on the difficulty of understanding the
defendant's words. The trial judge watched the recorded
interview, as did we. Although the defendant's words are
difficult to understand, he is not incoherent. It is clear that
the defendant told the detective that he believed the firearm
was broken, and that he was working on getting another one from
where he got that one from. The defendant also said that he
believed the gun did not work because it was "stuck back." It
is indisputable that the recorded interview was highly relevant.
We conclude that the judge did not abuse her discretion in
admitting the defendant's recorded statements. To the contrary,
she carefully considered the issue and was "entitled to balance
the conflicting interests and to conclude, as a matter of
judicial discretion" that the jury was entitled to view the
5 recorded interview. Commonwealth v. Haywood, 377 Mass. 755, 763
(1979). Thus, there was no error in its admission.4
2. Voluntariness of defendant's waiver of Miranda. For
the first time on appeal, the defendant argues that his recorded
statements should not have been admitted because he did not make
a knowing and voluntary waiver of his Miranda rights. We agree
with the Commonwealth's assertion that because the defendant did
not raise the Miranda issue in the trial court, the defendant's
claim is waived and there is an inadequate record for us to
review the issue. See Mass. R. Crim. P. 13 (a) (2), as
appearing in 442 Mass. 1516 (2004). Furthermore, based on the
record before us, there is insufficient evidence to consider the
defendant's claim for a substantial risk of a miscarriage of
justice. See Commonwealth v. McFarlane, 102 Mass. App. Ct. 264,
268 (2023) (defendant waived issue of voluntariness of admission
to police where he did not file motion to suppress and did not
object when statement was admitted at trial).
The defendant's claim that he did not understand English
and therefore, could not have validly waived his Miranda rights
is speculative, as there is no evidence that the defendant did
not understand the Miranda warnings. To the contrary, the
4 Similarly, the detective's testimony about the recorded interview was relevant and not unduly prejudicial. We see no error in its admission either.
6 detective testified that he asked the defendant "if he was
comfortable and understand what I was saying," to which the
defendant affirmed that he did. Simply utilizing an interpreter
at trial does not render the defendant's Miranda waiver
involuntary. See Commonwealth v. Iglesias, 426 Mass. 574, 577
(1998) (fact that interpreter was provided for defendant "does
not establish that the defendant did not understand English
sufficiently for a valid Miranda waiver").
Similarly, the defendant claims he was under the influence
of drugs at the time of his statements to the detective;
however, the transcript does not support this contention. The
only information in the record concerning the defendant's use of
medication is his testimony that he did "not recall too much" of
his conversation with the detective and "they woke me up, they
took me over there and I was still under the medication."
Accordingly, there is not sufficient evidence for us to reach
such a conclusion. See Commonwealth v. Woods, 419 Mass. 366,
371 (1995) (appellant's burden "to ensure that an adequate
record exists for an appellate court to evaluate").
3. Voluntariness of defendant's statements. In his reply
brief, the defendant argues that voluntariness was a live issue
at trial and therefore, the judge was required to consider
7 whether the defendant's admissions were voluntary sua sponte.5
We disagree.
In order to use a defendant's statements against him or her
at trial, they must have been made voluntarily. See
Commonwealth v. Brown, 449 Mass. 747, 765 (2007), citing
Commonwealth v. Sheriff, 425 Mass. 186, 192 (1997). "If the
defendant does not raise the issue of voluntariness, the judge
has a sua sponte obligation to conduct a voir dire only if the
voluntariness of the statements is a live issue such that there
is evidence of a substantial claim of involuntariness"
(quotation and citation omitted). Brown, supra. See
Commonwealth v. Gallett, 481 Mass. 662, 686 (2019), quoting
Commonwealth v. Kirwan, 448 Mass. 304, 318 (2007) (for question
of voluntariness to be considered live issue, "substantial
evidence of involuntariness [must be] produced"). If
voluntariness "is not a 'live issue' at trial, there is no
obligation for the judge either to conduct a voir dire, or to
instruct the jury on the humane practice rule." Commonwealth v.
Pavao, 46 Mass. App. Ct. 271, 274 (1999).
It was not until the defendant testified on cross
examination that there was any evidence that the defendant's
5 Issues raised for the first time in an appellant's reply brief are not properly before us. See Allen v. Allen, 86 Mass. App. Ct. 295, 302 n.11 (2014). Even if these issues were properly before us, we find no error in the judge's conclusions.
8 statement may have been involuntary. The defendant explained
that he takes three medications at nighttime and when the
officers woke him up on the day of the incident, he was "still
under the medication." Also, the video of the interview, which
the judge watched, does not make voluntariness a live issue.
See Kirwan, 448 Mass. at 318 (voluntariness not live issue where
defendant claimed he was intoxicated, but no evidence of his
intoxication was presented at trial). In these circumstances,
we do not find that the evidence created a "substantial claim of
involuntariness." Commonwealth v. Stroyny, 435 Mass. 635, 646
(2002).
Even if the trial judge had erred in not considering the
voluntariness of the defendant's statements, there was no
substantial likelihood of a miscarriage of justice. See
Commonwealth v. Richards, 485 Mass. 896, 914 (2020). Here, any
evidence of involuntariness was minimal; it did not reach the
magnitude of involuntariness as was found, for example, to
create a substantial likelihood of a miscarriage of justice in
Commonwealth v. Bohigian. 486 Mass. 209, 220 (2020) (error for
judge to not make determination regarding voluntariness when
defendant "wasn't fine" during questioning where he had visible
head injury and showed signs of concussive head trauma). Nor
does the recorded interview show any coercive techniques or
force by the police.
9 Given these circumstances, we conclude that there is no
serious risk that the judge would have excluded the recorded
interview if the issue had been brought to her attention or that
the jury, had it received a humane practice instruction, "would
have concluded that the Commonwealth failed to meet its burden
of proving that the defendant's statements to police were
voluntary and therefore disregarded them." Richards, 485 Mass.
at 914.
4. Sufficiency of evidence. We review the sufficiency of
the evidence to determine "whether, after viewing the evidence
in the light most favorable to the prosecution, any rational
trier of fact could have found the essential elements of the
crime beyond a reasonable doubt" (quotation omitted).
Commonwealth v. Latimore, 378 Mass. 671, 677 (1979). The
defendant argues that there was insufficient evidence that he
had constructive possession of the firearm. Constructive
possession requires proof that the defendant had "knowledge
coupled with the ability and intention to exercise dominion and
control" over the firearm (citation omitted). Commonwealth v.
Brzezinski, 405 Mass. 401, 409 (1989). "A defendant's knowledge
or intent is a matter of fact, which is often not susceptible of
proof by direct evidence, so resort is frequently made to proof
by inference from all the facts and circumstances developed at
10 the trial" (quotation and citation omitted). Commonwealth v.
Summers, 93 Mass. App. Ct. 260, 262 (2018).
Here, the defendant admitted that he often stayed in the
apartment. He also described the condition of the firearm. The
defendant told the detective that he believed the firearm was
broken because it was "stuck back" and that he was working on
getting another one from where he got that one from. We
conclude that this evidence was sufficient to prove that the
defendant had knowledge of the firearm and the ability and
intent to exercise dominion and control over it.
Judgment affirmed.
By the Court (Vuono, Brennan & D'Angelo, JJ.6),
Clerk
Entered: March 27, 2025.
6 The panelists are listed in order of seniority.