Commonwealth v. Cesar Valentin.
Opinion
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-216
COMMONWEALTH
vs.
CESAR VALENTIN.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
Following a jury trial, the defendant was convicted of
assault and battery, G. L. c. 265, § 13A (a); assault and
battery by means of a dangerous weapon, G. L. c. 265, § 15A (b);
and disturbing a correctional institution, G. L. c. 268, § 30;
in connection with a jailhouse assault. On appeal, the
defendant raises two issues. He argues that the judge should
have given a missing witness instruction because the
Commonwealth did not call the victim as a witness. Second, he
argues that trial counsel was ineffective for failing to object
to the admission of a video recording that captured the assault
on the ground that it was improperly authenticated. We affirm.
Background. The defendant and the victim were detainees at a jail. A surveillance video recording (video) of the jail's common area, which was admitted in evidence at trial, showed the victim talking on a pay phone. As soon as a sheriff's deputy climbed a stairway leading away from the common area, the defendant approached the victim from behind and punched him in the head. The defendant proceeded to repeatedly punch the victim in the head as he wrestled the victim to the ground. Upon hearing the victim scream, the deputy radioed for help and ran back down the stairs. Pursuant to protocol, the deputy waited for backup to arrive before intervening. The defendant continued to kick and punch the victim -- even throwing a metal bookcase onto him -- until deputies stormed into the common area and subdued the defendant. The deputy who climbed the stairs witnessed the melee. At trial, he testified, "I saw the defendant punching the detainee on the phone, continuously. . . . he was bleeding. He was on the ground, he was being punched, kicked."
The Commonwealth laid a foundation for the surveillance video through the deputy. After viewing a "short clip" of the video, the deputy identified himself in the video and testified that he agreed with the prosecutor that the video was a "fair and accurate representation of what was going on" in the jail's common area on the date in question. The judge admitted the
video in evidence and trial counsel did not object. After examining one other deputy who responded to the fight, the Commonwealth rested. The defendant presented his case solely through cross-examination; he did not call any witnesses. In a pretrial motion in limine, the defendant argued that the judge should instruct the jury that they could construe the absence of an expected witness, namely the victim, against the Commonwealth. During the charge conference, the defendant renewed his pretrial motion for a missing witness instruction, which the judge denied.
Discussion. 1. Missing witness instruction. The defendant argues that the judge erred by denying the defendant's request for a missing witness instruction. We review the judge's decision for abuse of discretion and will not reverse unless the decision was "manifestly unreasonable." Commonwealth v. Saletino, 449 Mass. 657, 667 (2007).
"[W]hen a party 'has knowledge of a person who can be located and brought forward, who is friendly to, or at least not hostilely disposed toward, the party, and who can be expected to give testimony of distinct importance to the case,' and the party, without explanation, fails to call the person as a witness," a missing witness instruction may be appropriate. Id. at 667-668, quoting Commonwealth v. Anderson, 411 Mass. 279, 280 n.1 (1991). A missing witness instruction permits the jury to
"infer that the [missing witness], had he been called, would have given testimony unfavorable to the party" that failed to call him. Saletino, supra at 668, quoting Anderson, supra. A judge may give the instruction only when the moving party meets certain "foundational requisites." Saletino, supra at 669; see Mass. G. Evid. § 1111(b) (2024). Those foundational requisites include the importance of the missing witness's testimony, the physical availability of the witness, whether the evidence could be produced from other sources, and whether the witness is equally available to either party. Commonwealth v. Williams, 450 Mass. 894, 900 (2008). In addition, courts may consider whether the party has a plausible reason for not calling the witness. Anderson, supra at 282-283.
Because an adverse inference can be severely damaging, the judge retains discretion to refuse to give a missing witness instruction even when the foundational requirements are met. See Anderson, 411 Mass. at 283 ("the trial judge has discretion to refuse to give the [missing witness] instruction . . . and, conversely, a party who wishes the instruction cannot require it of right"). See also Williams, 450 Mass. at 900-901, quoting Commonwealth v. Schatvet, 23 Mass. App. Ct. 130, 134 (1986) ("[b]ecause the inference, when it is made, can have a seriously adverse effect on the noncalling party -- suggesting, as it does, that the party has willfully attempted to withhold or
conceal significant evidence -- it should be invited only in clear cases, and with caution").
The judge acted within his discretion in refusing to give the instruction because the defendant failed to meet the foundational requisites. The defendant made no showing that the Commonwealth was in a better position to call the victim as a witness. See Commonwealth v. Hoilett, 430 Mass. 369, 376 (1999) (missing witness instruction not proper where witness was equally available to both parties). The victim was equally available to both parties -- he was believed to be incarcerated at the time of the trial. See Commonwealth v. Johnson, 39 Mass. App. Ct. 410, 412 (1995) (no showing that jailed witness's presence at trial could not have been secured by either party). Trial counsel could have subpoenaed the victim to testify but did not do so.
Although there was no preliminary showing that the witness would be hostile to the Commonwealth, "[l]ogic would dictate that, because of his status, and the Commonwealth's role in prosecuting him, [the witness] would be naturally antagonistic toward the Commonwealth's interests." Anderson, 411 Mass. at 283. The Commonwealth had a strong case without the victim's testimony, which would have been, at best, cumulative. Schatvet, 23 Mass. App. Ct. at 134 (no basis for missing witness instruction where testimony would have been cumulative). The
video, along with the deputy's testimony, was sufficient to allow the jury to find the elements of all three offenses. The Commonwealth made a reasonable tactical decision that relying on a video of the attack, rather than a potentially hostile witness, would be a simpler and more effective means of proving its case. See Saletino, 449 Mass. at 668 ("[s]uch an instruction should not be given where the Commonwealth has legitimate tactical reasons for not calling the witness").
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