Commonwealth v. Carver

600 N.E.2d 588, 33 Mass. App. Ct. 378, 1992 Mass. App. LEXIS 825
CourtMassachusetts Appeals Court
DecidedOctober 6, 1992
Docket90-P-737
StatusPublished
Cited by19 cases

This text of 600 N.E.2d 588 (Commonwealth v. Carver) 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. Carver, 600 N.E.2d 588, 33 Mass. App. Ct. 378, 1992 Mass. App. LEXIS 825 (Mass. Ct. App. 1992).

Opinion

Porada, J.

The defendant was charged with fifteen counts of second degree murder and one count of burning a dwelling house. His first trial ended in a mistrial because of prosecutorial misconduct. At his second trial, he was convicted by a jury of all charges. The defendant filed a motion for a new trial, which was denied without a hearing.

On appeal from his convictions and the denial of his motion for a new trial, the defendant claims the trial judge erred as follows: (1) in denying his motion for a new trial without a hearing; (2) in making certain evidentiary rulings; (3) in instructing the jury that there was no evidence tying a particular witness, whose testimony at the trial had been impeached, to the crimes; (4) in failing to instruct the jury on consciousness of guilt; (5) in failing to instruct on involuntary manslaughter; (6) in refusing to dismiss the indictments on double jeopardy grounds or to preclude the use of evidence uncovered after the first trial; and (7) in revoking the defendant’s original sentences and imposing in their place sentences which carried a later parole eligibility date. We affirm the convictions and the denial of a new trial.

We summarize the pertinent evidence presented at the trial. Fifteen people died in an early morning fire on July 4, 1984, at the Elliott Chambers rooming house in Beverly. An arson investigator, who inspected the scene on July 9, 1984, determined that the fire began in the alcove adjacent to the front entrance to the rooming house. He concluded that the *380 fire had started on a stack of newspapers found next to the door which had been set on fire with some type of hydrocarbon accelerant. He ruled out electrical failure or spontaneous combustion as a cause of the fire.

In the early evening on July 3, 1984, the defendant was at work at the Atlantic House of Pizza, which is near the Elliott Chambers rooming house. In the alley adjacent to the defendant’s work place, he encountered Rick Nickerson, who lived at the-Elliott Chambers rooming house. The defendant warned Nickerson that if he continued to date the defendant’s former girl friend, Lisa Maggiacomo, he would kill him and burn his house down. At about 1:15 a.m. on July 4, 1984, the defendant told a friend that he was upset because he had broken up with Lisa and that he wanted her back. Between 3:00 a.m. and 4:00 a.m., a cab driver observed the defendant standing in front of the rooming house and saw a car which fit the description of the defendant’s car parked adjacent to the rooming house. Around 4:00 a.m., Florence Michaud, who delivered newspapers in the neighborhood, saw a man standing in the entry way to the rooming house leaning over a stack of newspapers. She could not identify the defendant as the man she had seen. At about the same time, Harold Eastman was delivering papers to the drug store adjacent to the rooming house and saw a man standing in the doorway to the rooming house smoking a cigarette. He testified that the defendant was not this man. The fire broke out at about 4:18 a.m. The defendant’s parents testified that the defendant was at home asleep at that time. In the months that followed the aftermath of the fire, the defendant made a number of incriminating statements, including an admission to two friends that he had set the fire.

1. Motion for a new trial. The defendant argues that the judge erred in denying his motion for a new trial without a hearing. “The choice of deciding the motion on the basis of affidavits or hearing oral testimony is left largely to the sound discretion of the judge.” Fogarty v. Commonwealth, 406 Mass. 103, 110 (1989). In exercising this discretion, the judge must decide whether a substantial issue necessitating *381 an evidentiary hearing has been raised. Id. at 111. In doing so, the judge looks not only to the seriousness of the claims presented, but also to the adequacy of the defendant’s factual showing on those claims. Commonwealth v. Stewart, 383 Mass. 253, 257-258 (1981). Here, the motion before the trial judge alleged, without more, “the discovery of new evidence,” and the only affidavit submitted in support of the defendant’s motion was an affidavit of the defendant’s trial counsel. The affidavit stated that counsel had received information that one Miles Hale had “confessed to the crimes [for] which James Carver was convicted” and that counsel had obtained this information after the defendant’s convictions. Accompanying the motion were unverified summaries of State police interviews conducted at the Lawrence house of correction with Miles Hale and with three of his fellow inmates, who reported that Hale had admitted setting the fire by opening the door to the rooming house and throwing a lit newspaper into the hallway. Although the judge was entitled to reject the affidavit and the summaries as hearsay, Commonwealth v. Stewart, 383 Mass, at 258, he denied the motion on the basis that no substantial issue meriting an evidentiary hearing had been raised because the alleged confession did not square with the expert testimony regarding the fire’s point of origin and its cause. As the trial judge, he was entitled to use his knowledge and evaluation of the evidence at trial in reaching a decision on this motion. Commonwealth v. Tracy, 27 Mass. App. Ct. 455, 463 (1989). The judge did not abuse his discretion in denying the motion without a hearing. See Fogarty v. Commonwealth, 406 Mass. at 110-111.

2. Evidentiary rulings.

a. Evidence of satanic cult activities. The defendant contends that the trial judge erroneously excluded evidence of satanic cult activities, which the defendant claimed was material in proving his defense that someone other than the defendant set the fire as part of a satanic ritual. Although a defendant may introduce evidence that someone else committed the crime charged or had the motive and intent to com *382 mit the crime, Commonwealth v. Graziano, 368 Mass. 325, 329 (1975), the evidence must not be too remote in time or too weak in probative value and it must be closely related to the facts of the case against the defendant. Id. at 329-330. Whether the evidence meets these tests is left to the sound discretion of the trial judge, which, although not absolute, will not ordinarily be disturbed by an appellate court. Commonwealth v. Harris, 395 Mass. 296, 300 (1985). Commonwealth v. Signorine, 404 Mass. 400, 408 (1989). We conclude that there was no abuse of discretion in this case.

Here, the defendant’s claim was based on the judge’s refusal to allow defense counsel to elicit information about satanic cult activities from three witnesses. The defendant asked a prosecution witness, Thomas Page, whether he was aware that Lisa Dion was involved in satanic culture or engaged in satanic rituals. Defense counsel informed the court that the evidence was relevant, for he intended to offer evidence that Lisa Dion had admitted that she had set the fire as part of a satanic initiation.

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Cite This Page — Counsel Stack

Bluebook (online)
600 N.E.2d 588, 33 Mass. App. Ct. 378, 1992 Mass. App. LEXIS 825, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-carver-massappct-1992.