Commonwealth v. Collier

693 N.E.2d 673, 427 Mass. 385, 1998 Mass. LEXIS 182
CourtMassachusetts Supreme Judicial Court
DecidedMay 6, 1998
StatusPublished
Cited by30 cases

This text of 693 N.E.2d 673 (Commonwealth v. Collier) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Collier, 693 N.E.2d 673, 427 Mass. 385, 1998 Mass. LEXIS 182 (Mass. 1998).

Opinion

Greaney, J.

A jury in the District Court found the defendant, Jeffrey S. Collier, Sr., guilty under G. L. c. 209A, § 7, of violating a protective order because he came within one hundred yards of his former wife and in so doing placed her in fear of imminent serious physical harm.1 The defendant appealed, and we granted his application for direct appellate review.2 We must decide whether the Commonwealth was required to prove that the defendant intended to do the act that resulted in the apparent violation. We conclude that such proof was necessary on the evidence in this case. We reject the defendant’s argument that his motion for a required finding of not guilty should have been allowed because the Commonwealth’s proof of intent was insufficient. We agree, however, that the jury instructions were inadequate because no instruction was given on the intent element. Accordingly, the judgment of conviction must be reversed, and the jury verdict set aside.

The Commonwealth presented the following evidence in its case-in-chief. On April 8, 1997, a judge in the Lowell Division of the District Court Department granted Cheryl Ann Tremblay a one-year extension of a G. L. c. 209A protective order against the defendant. The protective order, among other restrictions, prohibited the defendant from coming within one hundred yards of Tremblay. The defendant, accompanied by another former wife, Sandra Smith, his son (Jeffrey), and Jeffrey’s girl friend, Sabrina Pedro, was present in court when the extension was granted. After the hearing, Tremblay, accompanied by her mother, left the court room and walked to the court clerk’s office to obtain a copy of the protective order. While they were there, Smith, Jeffrey, and Pedro entered the clerk’s office. Tremblay obtained a copy of the protective order, retrieved a can of mace from the court house security desk, and left the building with her mother.

As Tremblay and her mother were walking toward the parking garage where the mother’s car was parked, they heard a car' across the street, approximately twenty feet away, “revving” its engine. Jeffrey was driving this car with the defendant in the front passenger seat. Tremblay and her mother made direct eye [387]*387contact with the defendant. They continued walking toward the parking garage, and when they reached a crosswalk, they saw the same car with the defendant inside, now closer and still “revving” its engine. Tremblay and her mother waited to cross the street in the company of two men (for protection). When they were almost across the street, the car containing the defendant and his son drove by them with “squealing tires” and came within three feet of Tremblay. The car continued on to the parking garage and blocked the exit to the garage. There were other routes the car’s driver could have taken to leave the court house area which would have avoided any encounter with Tremblay.

Tremblay and her mother continued on to their car in the parking garage. After they entered the car, Sandra Smith walked up, knocked on the car window, and yelled, “Cheryl, do not leave this parking garage; if you do he’s going to ram your car. You’d be a damn idiot if you leave this parking garage; he is going to ram you.” At that point, Tremblay telephoned the police.

The defendant presented evidence in his case that he was still in the court house when the incident occurred, and that Tremblay and her mother had misidentified him as the passenger in the car, mistaking him for his son’s girl friend. The evidence in the defendant’s case also was sufficient to require the jury to consider whether the defendant, if found by them to have been the car’s passenger, had any intent to come within one hundred yards of Tremblay. Put differently, the jury, if they rejected the defendant’s misidentification claim, had to decide whether the defendant’s son was the real perpetrator, with the defendant only passively present in the car and neither directing, nor acquiescing in, his son’s conduct.

1. The defendant’s trial counsel moved at the close of the Commonwealth’s evidence for entry of a required finding of not guilty which the judge denied without argument.3 The defendant contends that, because he may have been unaware of what his son was doing, his conviction under G. L. c. 209A, § 7, required at least minimal proof that he intended to do the act that resulted [388]*388in the violation, and that the Commonwealth’s proof was insufficient to warrant such a finding.4

In Commonwealth v. Delaney, 425 Mass. 587, 595-597 (1997), cert. denied, 118 S. Ct. 714 (1998), we considered the mens rea requirement necessary under G. L. c. 209A, § 7, to prove a criminal violation of a c. 209A order. We rejected the argument made by the defendant that, in order to be convicted of violating a c. 209A order, the Commonwealth was required to show a “manifest intent” on his part to violate the order. Id. at 595. We stated that a violation prosecuted under G. L. c. 209A, § 7, “requires no more knowledge than that the defendant knew of the order,” and that “[w]e decline to read any additional mens rea requirements into the statute.” Id. at 596-597. We went on in Delaney to discern no error in jury instructions which explained that a defendant may be convicted under G. L. c. 209A, § 7, if it is shown that (1) a c. 209A order had been entered and was in effect when the alleged violation occurred; (2) the defendant knew about the order; and (3) he violated it by abusing the alleged victim. Id. at 595. The Delaney case sought to make clear that a violation of G. L. c. 209A, prosecuted under § 7, does not require proof that the defendant actually intended to abuse the victim. We were not required in the Delaney case to consider the precise point raised in this case concerning a legitimate claim that a third party committed without the defendant’s awareness an act which, if the defendant had committed it, would have been a criminal act.

A long-standing common law principle requires that, “ ‘in the absence of specific words saying so,’ it is not supposed ‘that the legislature intended to make accidents and mistakes crimes.’ State v. Brown, 38 Kan. 390, 393 (1888).” Commonwealth v. Wallace, 14 Mass. App. Ct. 358, 364 (1982). This is especially so where the offense in issue calls for a severe penalty, in this case a possible penalty of up to two and one-half years of imprisonment. Id., and cases cited. See 1 W. LaFave & A.W. Scott, Jr., Substantive Criminal Law § 3.5(e), at 314 (1986) [389]*389(“Where the definition of a crime requires some forbidden act by the defendant, his bodily movement, to qualify as an act, must be voluntary. To some extent, then, all crimes of affirmative action require something in the way of a mental element — at least an intention to make the bodily movement which constitutes the act which the crime requires.” [Footnote omitted.]) In this case, the jury could have found that the defendant was aware of the protective order, but that the Commonwealth failed to prove that he intended that the car take a route that might violate the order. Where the evidence fairly raises an issue as to the defendant’s intent either to direct, or acquiesce in, conduct of a third party, there must be proof that the defendant at least intended the act that resulted in the violation.

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Bluebook (online)
693 N.E.2d 673, 427 Mass. 385, 1998 Mass. LEXIS 182, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-collier-mass-1998.