Commonwealth v. Cruz

10 Mass. L. Rptr. 327
CourtMassachusetts Superior Court
DecidedAugust 13, 1999
DocketNo. 981651-001/002/003/004
StatusPublished
Cited by1 cases

This text of 10 Mass. L. Rptr. 327 (Commonwealth v. Cruz) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Cruz, 10 Mass. L. Rptr. 327 (Mass. Ct. App. 1999).

Opinion

Fremont-Smith, J.

Background

This case arises out of an alleged gang rape that occurred on the evening of July 13, 1998 on an abandoned railroad track near a trestle that passes over the Charles River in Waltham, Massachusetts.

The nine co-defendants in this case stand indicted on charges of rape, kidnapping, and two counts of assault and battery. The defendants seek to suppress their out-of-court identifications by the alleged rape victim, hereafter, “the rape victim,” and her boyfriend, Robert Gaudet, as well as any future in-court identifications. Defendants challenge the identifications on the grounds that they were either: 1) the result of unduly suggestive procedures or 2) the tainted fruit of an illegal arrest. After sorting through the frequently contradictory testimony of the two alleged victims and of the responding and investigating police officers, the Court, on the basis of all the credible evidence, makes the following findings of fact and rulings of law:

FINDINGS OF FACT

The alleged rape victim had been drinking alcohol much of the day with a male companion, Robert Gaudet, on the railroad tracks near the crime scene. A group of between seven and fifteen Hispanic males had been present all day drinking in the same area. At about 9:30 p.m., a group of Hispanic males attacked the rape victim.1 Several of the men held her down by the arms and legs while others lined up and took turns raping her vaginally and anally. Meanwhile, others restrained her boyfriend, Robert Gaudet, so he could not come to her assistance. Although at the hearing, the rape victim testified that ten Hispanic men raped her, she had told the person who placed the 911 call and the police who responded, that it was six to seven Hispanic men who had raped her, and subsequently told others that it was up to fifteen men.

After the attack ended, the rape victim and Gaudet were permitted to leave. They fled down the railroad tracks across the trestle and out onto Elm Street. Upon encountering a young boy on a bicycle, the rape victim requested that he call 911, which he did from a pay phone at a nearby store at 10:22 p.m. A police cruiser and ambulance arrived within several minutes. Officer Manganelli, one of the responding offi[328]*328cers, testified, and the Court finds, that the rape victim told the boy and the police she had been raped by six or seven Hispanic males, on the railroad tracks near the trestle. Gaudet also told the police that the attackers numbered six or seven. They described their attackers to the police only as Hispanic males, but provided no names or further details or description.

Several other police cars responded to the area. A short time later, at approximately 10:30 p.m., police apprehended two Hispanic males who were walking from the railroad track area toward the police. Police also apprehended two other Hispanic males lying on a mattress under a nearby bridge over the Charles River. The suspects were taken to a nearby parking lot, to which the rape victim was transported by ambulance. There, police asked her if she could identify the suspects, whom, they inaccurately informed her, had been apprehended running from the scene. The rape victim testified, and the Court finds, that three of the suspects were handcuffed and lying face down on the ground when she stepped out of the ambulance to identify them. By all accounts, the rape victim was hysterical at this point and ran directly at the defendants after stepping out of the ambulance. The Court credits the rape victim’s testament that she kicked one of the hand-cuffed defendants in the head and face, and that one of the police officers then told her to kick him again. After the suspects were ordered to stand up, the rape victim and Gaudet identified defendants Cruz, Cabrera, and Milian-Lopez as having participated in the rape. After identifying these three suspects, she was then transported to the Waltham Deaconess Hospital where she was treated for injuries sustained in the attack. She was later transported to the Arbor Hospital, a psychiatric facility.

As noted, the Court credits the testimony of the police that two of the suspects were found approximately one hour after the attack walking toward the police, while the two others were found sleeping on a mattress under a nearby bridge which spans the Charles River. The Court does not credit the police testimony that they restrained her from kicking the suspect and did not tell her to kick him again. Although Gaudet testified that he viewed only one of the four suspects, Gutberto Escobar, and identified him as someone who had been present at the railroad tracks but had not participated in the attack, the police testified, and the Court finds, that Gaudet identified the same three suspects as did the rape victim, namely Cruz, Cabrera and Milian-Lopez.2

On July 15, 1998, while at the Arbor Hospital, Detective Maher of the Waltham police department showed the rape victim three photographic arrays consisting of eight photos each. From these three arrays, the rape victim identified the same three defendants she had identified on the evening of July 13, 1998, along with two other suspects, defendants Morales and Fuentes. On this occasion, however, the rape victim failed to identify defendants Lopez, Valerio, and Juarez, whose pictures were included among the arrays. Gaudet also viewed the same three photographic arrays on July 15, 1998. He identified defendants Cruz, Cabrera, Milian-Lopez, and Fuentes, but he failed to identify defendants Morales, Lopez, Valerio, and Juarez, whose pictures were in the photo arrays. On July 17, 1998, the rape victim and Gaudet were shown a fourth photographic array consisting of eight photos. From this array they both selected defendant Espina.

That same day, Hispanic males were arraigned at Waltham District Court in connection with the alleged rape. On July 18, 1998, a Boston newspaper published a photograph of eight men seated in the dock in the courtroom, who were identified by name, along with a news article about the incident. The same defendants were also depicted on Channel 5 television. The rape victim saw the photograph and the television depiction sometime prior to July 21,1998 when she viewed the same four photographic arrays for a second time. During this second viewing of the arrays, she identified defendants Juarez, Valerio, and Lopez for the first time, as well as the six defendants she had already identified on prior occasions.3

Gaudet failed to identify defendants Lopez and Valerio from the photographic arrays. However, after viewing the arrays, he took out a copy of the newspaper photo of the eight defendants and identified defendants Lopez and Valerio to Detective Scanlon from the newspaper photo as among the attackers. Scanlon then pointed out to him the corresponding photos of defendants Lopez and Valerio in the arrays, and informed him that the photos in the arrays were of the same persons depicted in the newspaper photo.

Although on July 21, 1998, both the rape victim and Gaudet identified defendant Morales as being present at the time of the attack, neither identified him as having been a participant in the attack. Gaudet testified that he saw Morales sleeping nearby on a mattress although the rape victim had identified Morales from the arrays shown to her on July 15, 1998, it is not clear whether she identified him at that time only as being present or as having participated in the attack.4

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Bluebook (online)
10 Mass. L. Rptr. 327, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-cruz-masssuperct-1999.