Commonwealth v. Cash

836 N.E.2d 318, 64 Mass. App. Ct. 812, 2005 Mass. App. LEXIS 988
CourtMassachusetts Appeals Court
DecidedOctober 21, 2005
DocketNo. 03-P-768
StatusPublished
Cited by5 cases

This text of 836 N.E.2d 318 (Commonwealth v. Cash) 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. Cash, 836 N.E.2d 318, 64 Mass. App. Ct. 812, 2005 Mass. App. LEXIS 988 (Mass. Ct. App. 2005).

Opinion

Cohen, J.

A Superior Court jury found the defendant guilty of mayhem (G. L. c. 265, § 14) and assault and battery by means [813]*813of a dangerous weapon (G. L. c. 265, § 15A), arising from a fight during which the victim, Rosario Alaniz, was attacked with a knife. The primary issue at trial was whether the defendant, who did not dispute being present at the fight, was the individual who wounded the victim. Before us are the defendant’s consolidated appeals from his convictions and the subsequent denial of a motion for a new trial.

In his direct appeal, the defendant argues that the trial judge erroneously admitted as substantive evidence a police officer’s testimony concerning an extrajudicial identification of the defendant by the victim. The defendant also claims that trial counsel rendered ineffective assistance by failing to request and object to instructions about the use of the police officer’s testimony, and by failing to object to the prosecutor’s reference to the officer’s testimony in closing argument. In his motion for a new trial, the defendant argued that his right to due process of law was violated by the motion judge’s1 refusal to grant immunity to the victim’s brother, Pedro Alaniz (Pedro),2 who sought to recant his trial testimony identifying the defendant as the assailant. We affirm.

1. Extrajudicial identification. At trial, after being reminded of testimony that he gave at the defendant’s probation surrender hearing, police Officer Steven Everett testified that approximately four hours after the incident, the victim selected a photograph of the defendant and stated that the defendant was the person who had attacked him. Defense counsel objected to this testimony, but only on the ground that the Commonwealth was trying to impeach the police officer with a prior inconsistent statement. It is clear from the record, however, that this objection was not apt and properly was overruled. There was no inconsistency; the prosecutor, after having laid the appropriate foundation, was using the officer’s prior testimony only to refresh his recollection.

The defendant now argues for the first time that Officer Everett’s testimony was inadmissible hearsay and that its erroneous admission warrants reversal. The Commonwealth concedes that [814]*814the evidence was hearsay and did not fall within the exception set out in Commonwealth v. Daye, 393 Mass. 55, 61 (1984),3 but claims that its admission did not create a substantial risk of a miscarriage of justice.

Subsequent to the briefing and oral argument of this case, the Supreme Judicial Court decided Commonwealth v. Cong Duc Le, 444 Mass. 431 (2005). In Cong Duc Le, the Supreme Judicial Court fully endorsed Proposed Mass.R.Evid. 801(d)(1)(C), departing from its previous view, expressed in Daye, supra & n.9, that the proposed rule was inapplicable to third-party testimony. Cong Due Le, supra at 436-441. Like its Federal counterpart, proposed rule 801(d)(1)(C) provides that a statement is not hearsay if “[t]he declarant testifies at the trial or hearing and is subject to cross-examination concerning the statement, and the statement is . . . one of identification of a person [made] after perceiving him.” Id. at 436-437. Thus, whether and to what extent third-party testimony about a witness’s out-of-court identification may be admitted in evidence no longer turns on whether the identifying witness acknowledges or denies his extrajudicial identification at trial. See id. at 439-440. The third-party testimony will be admitted for substantive purposes, as long as the cross-examination requirement is satisfied. Ibid. As the court explained, it is for the jury to “determine whose version to believe — the witness who claims not to remember or disavows the prior identification (including that witness’s version of what transpired during the identification procedure), or the observer who testifies that the witness made a particular prior identification.” Ibid.

The question remains whether Cong Due Le applies to the present case. The issue is not free from doubt because, in Cong Due Le, the question presented was not whether it was error to [815]*815allow the third-party testimony to be heard by the jury at all, but whether it was error to admit it as substantive evidence (and not merely as impeachment) when the identifying witness denied having made such an identification. Id. at 432, 441. The court held that, in those circumstances, it was not unfair to apply its new approach retroactively in view of the minimal impact, if any, that a limiting instruction would have had on the jury’s weighing of the over-all evidence of identification. Id. at 442. The court, however, did not indicate whether the new approach was to be applied retroactively in other circumstances.

Although Cong Due Le fundamentally has changed the premise upon which the defendant claims (and the Commonwealth concedes) that the admission of Officer Everett’s testimony was error, we need not consider its effect on the case at bar. Instead, we decide the case on other grounds, agreeing with the Commonwealth that the admission of Officer Everett’s testimony, even if erroneous, created no substantial risk of a miscarriage of justice.

Quite apart from Officer Everett’s testimony, there was considerable additional testimony from percipient witnesses that pointed to the defendant as the person who knifed the victim. This would be the case even if we were to discount Pedro’s trial testimony identifying the defendant as the assailant, which Pedro later sought to recant because he no longer was “sure.” Nicole Eaton, who had known the defendant before the evening of the fight, testified at trial that she witnessed the victim being pushed in front of the defendant; that she saw the defendant bringing his hand up and then back down in a downward motion; that after this movement by the defendant, the victim fell to the ground; and that when he stood up, there was blood everywhere. In addition, another of the victim’s brothers, Enrique Alaniz, placed the defendant in the immediate area of the fight, as did the victim himself.

A substantial risk of a miscarriage of justice exists when there is “a serious doubt whether the result of the trial might have been different had the error not been made.” Commonwealth v. Randolph, 438 Mass. 290, 297 (2002), quoting from Commonwealth v. Azar, 435 Mass. 675, 687 (2002). In view of the strength of the Commonwealth’s case on the question of [816]*816identification, we have confidence that the jury would have reached the same conclusion had Officer Everett’s testimony been excluded.

2. Ineffective assistance. In his direct appeal, the defendant argues that his counsel was ineffective. Although the defendant did not raise this issue in his motion for a new trial, the record before us allows us to exercise our discretion to decide the issue. See Commonwealth v. Vickers, 60 Mass. App. Ct. 24, 33 n.9 (2003).

Having laid a proper foundation that Officer Everett’s memory was exhausted, the prosecutor reminded him of his prior testimony. In doing so, the prosecutor was not attempting to impeach the officer, but only to refresh his recollection.

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Cite This Page — Counsel Stack

Bluebook (online)
836 N.E.2d 318, 64 Mass. App. Ct. 812, 2005 Mass. App. LEXIS 988, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-cash-massappct-2005.