Commonwealth v. Caramanica

729 N.E.2d 656, 49 Mass. App. Ct. 376, 2000 Mass. App. LEXIS 464
CourtMassachusetts Appeals Court
DecidedJune 8, 2000
DocketNo. 98-P-1741
StatusPublished
Cited by20 cases

This text of 729 N.E.2d 656 (Commonwealth v. Caramanica) is published on Counsel Stack Legal Research, covering Massachusetts Appeals Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Caramanica, 729 N.E.2d 656, 49 Mass. App. Ct. 376, 2000 Mass. App. LEXIS 464 (Mass. Ct. App. 2000).

Opinion

Brown, J.

The defendant was convicted by a Superior Court jury of armed robbery while masked, G. L. c. 265, § 17. On appeal, he alleges that (1) the prosecutor’s closing was improper, (2) the judge’s instructions were seriously flawed, and (3) his attorney provided ineffective representation. We reverse on the basis of the defendant’s second claim and so need not address his other arguments.1

We briefly rehearse the cardinal points of the evidence: Elizabeth Haas, the victim, was a cashier at a convenience store: One night while she was alone in the store, a car pulled up, and a woman got out and walked inside. The woman wore [377]*377two bandanas to conceal her face and was brandishing a knife. She demanded money from the cash register, but Haas was too flustered to open the cash drawer. The robber then smashed the register on the floor and removed some paper currency.

At about this time, the driver of the car, later identified as the defendant, got out of the vehicle, approached the store, and pounded impatiently on the glass front door. The woman immediately left, got back into the car and, with the defendant behind the wheel, sped off.

A motorist, David Littlefield, who was waiting at a nearby traffic light, witnessed the defendant’s getaway. Suspecting that criminal action was afoot, Littlefield gave chase (Littlefield apparently was a member of an organized vigilance group, the “Guardian Angels”). Littlefield followed the defendant’s car into the next town, traveling at speeds up to eighty miles per hour. During the chase, Littlefield noticed that the defendant’s car had a distinctive rear-mounted gas cap and that the vehicle’s license plate had been folded down. Littlefield also got a good look at the defendant.

Eventually, the defendant turned into the parking lot of another convenience store, driving around to the rear so that Littlefield temporarily lost sight of the defendant’s vehicle. When the defendant emerged from the back of the store, the license plate on his car had been restored to its proper position. Littlefield noted down the number. After a further brief chase, the defendant managed to give Littlefield the slip. The latter then returned to the site of the robbery, where he spoke with police. Other pertinent facts are included in our analysis as necessary.

The defendant has identified sundry defects in the judge’s instruction on reasonable doubt, joint venture, armed robbery, and the reliability of eyewitness testimony. Most, if not all, of the judge’s errors were embellishments to or deviations from the pattern instructions available to him. We turn now to the merits of the defendant’s claims.

The judge’s charge on reasonable doubt was based on the venerable paradigm provided by Commonwealth v. Webster, 5 Cush. 295, 320 (1850). There were, however, several deviations from the approved instruction, and the question is whether, notwithstanding these emendations, the charge nonetheless [378]*378adequately conveyed to the jury the crucial concept of reasonable doubt.2

Distilling the defendant’s lengthy arguments to their essence, there are three specific allegations of error: use of the phrase “firm and settled belief” as a synonym for reasonable doubt; stating that jurors “should” have “a firm and settled belief” to convict, rather than stating that the jury must have reached that degree of certitude to convict; and generally confusing the concept of reasonable doubt.

A trial judge is not constrained to put the instructions into any particular words; “rather, [the judge] is required only to provide a full and accurate explanation of the governing law applicable to a particular case.” Commonwealth v. Berrio, 43 Mass. App. Ct. 836, 838 (1997). See Commonwealth v. Sherry, 386 Mass. 682, 696 (1982). Here, we conclude that, in context, the judge’s use of the phrase “firm and settled belief” adequately conveyed the high degree of proof required to support a criminal conviction.

A more serious problem is posed by the judge’s use of the permissive “should” rather than the mandatory “must” when explaining the necessity of negating reasonable doubt as a prerequisite for conviction. Although limited to a single instance in a lengthy charge, the misstep goes to the heart of the message embodied by Webster: where reasonable doubt remains, acquittal is mandatory. See Commonwealth v. Viera, 42 Mass. App. Ct. 916, 917 (1997). Were this the only flaw in an otherwise wholesome reasonable doubt instruction, reversal might not be required. See Commonwealth v. Redmond, 357 Mass. 333, 342 (1970) (challenged jury instructions must be viewed as a whole, not piecemeal). It was not, however, the only flaw.

The Supreme Judicial Court concluded in Commonwealth v. Pires, 389 Mass. 657, 664 (1983), that the concept of reasonable doubt “is sufficiently metaphysical that it may be helpful to a jury to know what does not measure up to the standard.” As the use of negative examples, however, may have a tendency to minimize the high burden imposed on the government in [379]*379criminal trials, trial judges must take particular care not to import illustrative examples which tend to confuse, rather than clarify, the definition of reasonable doubt.3 Compare Commonwealth v. Wood, 380 Mass. 545, 548 (1980) (at a minimum, embellished instruction on reasonable doubt “left the jury badly confused”). While, as noted, Pires — which we note involved a charge taken directly from Webster — arguably permits (albeit in dicta) a judge to state what reasonable doubt is not, the confusing, circular locutions used by the judge here did more harm than good. Considering the charge as a whole, we conclude that the reasonable doubt instruction was defective.

Turning to the judge’s charge on armed robbery, we likewise conclude that there was error. In his instructions, the judge stated, in essence, that the fact that an armed robbery occurred was not in dispute. That was improper, and upon objection by both the defendant and, commendably, the Commonwealth, the judge reinstructed the jury that they must determine that a robbery had occurred before convicting the defendant. The defendant asserts that this curative instruction was insufficient. We agree.

Ordinarily, a judge must not instruct that necessary elements of the offense charged are to be presumed proved. Contrast Commonwealth v. Villanueva, 47 Mass. App. Ct. 905, 906 (1999). The judge’s remedial measures, while laudable, could not erase from the jury’s mind the unmistakable message that the judge believed that the' Commonwealth’s case — at least as to the issue of the elements of armed robbery — had been proved. This misstep was compounded by the defects in the reasonable doubt instruction that we have already identified.

The judge’s instruction on the reliability of identification testimony also was fatally flawed. The judge twice stated that “very few people come into court with an intention to mislead,” and stressed that credibility means “accuracy more than honesty.” This was an improper incursion into the jury’s role as [380]*380sole arbiter of credibility.

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Bluebook (online)
729 N.E.2d 656, 49 Mass. App. Ct. 376, 2000 Mass. App. LEXIS 464, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-caramanica-massappct-2000.