Commonwealth v. Aspen

17 Mass. L. Rptr. 182
CourtMassachusetts Superior Court
DecidedOctober 29, 2003
DocketNo. NCR030189001002
StatusPublished

This text of 17 Mass. L. Rptr. 182 (Commonwealth v. Aspen) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Aspen, 17 Mass. L. Rptr. 182 (Mass. Ct. App. 2003).

Opinion

Cratsley, J.

BACKGROUND

All of the following information is taken from the Commonwealth’s presentation to the Grand Jury on May 7, 2003.

The defendant, Richard Aspen, asks this court to dismiss the two indictments against him pursuant to Commonwealth v. McCarthy, 385 Mass. 160 (1982). The defendant argues that the Commonwealth provided insufficient evidence to the Grand Jury for these two indictments to have issued. The first indictment charges criminal contempt in that the defendant knowingly and intentionally, while having the ability, failed to comply with an outstanding order of the court found in the terms of his probation, and the second indictment charges that the defendant failed to comply with a court order issued under the provisions ofM.G.L.c. 209A. For the following reasons, defendant’s motion to dismiss the first indictment is ALLOWED and his motion to dismiss his second indictment is DENIED.

On March 31, 2003, Jacqueline Cirone, born on March 16, 1972, received a birthday card from her natural father, Richard Aspen, the defendant. The card wished her a happy 21 st birthday and invited her to correspond with him if she was interested. The card was sent to Jacqueline Cirone at her address in North Adams, Massachusetts where she attended the Massachusetts College of Liberal Arts. Upon receipt of the card, Jacqueline recognized the return address and handwriting to be that of her father, Richard Aspen. On March 31, 2003 she contacted her mother, Martha Cirone, about her receipt of the card. Her mother advised Jacqueline to bring the card home with her to Franklin, Massachusetts the following weekend.

Martha Cirone reported a violation of an abuse prevention order to the Norfolk County District Attorneys Office and notified Denise Dickhowt, a Department of Corrections (DOC) Victims Advocate, that Richard Aspen had mailed a letter to his daughter.

On April 8, 2003, State Trooper Hayes, assigned to the Norfolk County District Attorney’s Office, contacted Martha Cirone by telephone to follow up on her report. She indicated there was a permanent restraining order against Richard Aspen that was issued out of Wrentham District Court and the permanent order included herself, daughters Jacqueline Cirone and April Petit and her stepson Mark Pettit. On April 9, 2003, Martha Cirone turned over the letter to Trooper Hayes and identified the writing on the envelope and card as that of David Aspen.

During Denise Dickhowt’s investigation for the DOC Victims Service Unit, David Aspen admitted sending the birthday card to his daughter and stated he got her address from his attorney. These acts of his were noted in a disciplinary report dated April 1, 2003.

A restraining order was issued against David Aspen on May 28, 1996. The plaintiffs were listed as Martha Aspen, now known as Martha Cirone and obo (“on behalf of’) Jacqueline Aspen. Martha Cirone was also awarded custody of Jacqueline Aspen noted on Section 6 of the order. Section 7 of the order stated that defendant was to have no contact with the children listed above in section 6, or any children in the plaintiffs custody listed below in section 7. In August of 2000, Jacqueline Aspen changed her last name to that of her mother and became Jacqueline Cirone shortly before entering college. The types of forbidden contact specified in the order included in person, telephone, in writing or otherwise, unless written permission is received from the court to do otherwise, under the terms of section 7. The 209A order states on the front page in bold capital letters that a violation of this order is a criminal offense.

On May 27, 1997, the 209A order was further extended and made permanent. This was noted in section D of the order under the heading, Further Extension. Delivery of the permanent restraining order was made in hand to Richard Aspen by an officer of the Barre Police Department in Barre, Massachusetts on June 1, 1997 with a return of service filed at Wrentham District Court. To date, no requests or modifications to the order have been made by the defendant or his attorney. The mailing of the birthday card was the first time David Aspen had made contact with Jacqueline since the original effective date of the restraining order.

On March 4, 1998, the defendant was convicted of rape of a child under 16 and sentenced to 25 to 30 [240]*240years in state prison. (Docket 101984.) On the same date, he was convicted of several counts of rape and sentenced 19 to 20 years in state prison and 8 to 10 years for indecent assault and battery to run concurrently with his sentence for rape of a child. (Docket 102765.) The victim in those cases was David Aspen’s stepdaughter, April Pettit, whose date of birth is March 18, 1972. The judge on one of the rape convictions (Docket 102765) gave the defendant 10 years probation from and after his sentence for rape of a child (Docket 101984) with one of the probationary conditions providing that he have no contact with April Pettit or the family. The family included Martha Cir-one, Jacqueline Cirone, and her brother Mark Pettit whose birth date is April 13, 1969.

ANALYSIS

First Indictment: Violation of 209A Restraining Order

After careful consideration of the evidence presented to the Grand Jury, this Court finds that the Grand Jury correctly indicted the defendant for violating a 209A restraining order. In summary, there was enough evidence presented to them to find probable cause to believe the defendant, David Aspen, violated the no contact order issued pursuant to G.L.c. 209A.

Violation of an abuse prevention order under M.G.L.c. 209A, §7 has the following elements (1) that an order was issued by the court and effective on the date of the alleged violation, (2) that the defendant knew of the order, (3) that the defendant knew of its terms, and (4) that the defendant violated those terms. Commonwealth v. Raymond, 54 Mass.App.Ct. 488, 492 (2002).

The defendant admits that he contacted his daughter by writing her a birthday card on her 21st birthday, but contends that the 209A order was not in effect at the time of his contact because she was an emancipated adult. He asserts that as matter of law she was no longer a child covered under the permanent order. Moreover, the defendant asserts a violation of the Due Process Clause of the Fourteenth Amendment, claiming that if the order was permanent, it was not sufficiently clear to a person of ordinary intelligence to know the conduct he did in sending her a birthday card was prohibited and there was lack of fair notice to know the order was in effect when Jacqueline Cirone became an emancipated adult.

This Court finds that the Grand Jury was presented with enough evidence to find probable cause that the permanent order issued on May 27, 1997 was valid and enforceable for Jacqueline Aspen, now known as Jacqueline Cirone. I make this decision based on the following relevant facts presented to the Grand Jury as well as the public policy to protect families from the effects of domestic violence reflected in G.L.c. 209A.

During the Grand Juiy testimony, the 209A order was offered and marked as Exhibit 3. On its face, Martha Aspen, now known as Martha Cirone, and her daughter Jacqueline Aspen were listed as the plaintiff on the order. (Exhibit 3, pg. 1.) Jacqueline Aspen is the natural daughter of the defendant and later changed her last name to Cirone. (Page 15.) In the order, Martha Cirone was awarded custody of Jacqueline.

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Related

Commonwealth v. McCarthy
430 N.E.2d 1195 (Massachusetts Supreme Judicial Court, 1982)
Furtado v. Furtado
402 N.E.2d 1024 (Massachusetts Supreme Judicial Court, 1980)
Crenshaw v. Macklin
722 N.E.2d 458 (Massachusetts Supreme Judicial Court, 2000)
Commonwealth v. Phillips
668 N.E.2d 361 (Massachusetts Appeals Court, 1996)
Commonwealth v. Sheridan
743 N.E.2d 856 (Massachusetts Appeals Court, 2001)
Commonwealth v. Leger
752 N.E.2d 799 (Massachusetts Appeals Court, 2001)
Commonwealth v. Raymond
766 N.E.2d 113 (Massachusetts Appeals Court, 2002)
Litchfield v. Litchfield
770 N.E.2d 554 (Massachusetts Appeals Court, 2002)

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Bluebook (online)
17 Mass. L. Rptr. 182, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-aspen-masssuperct-2003.