Commonwealth v. David J. Terilli.
This text of Commonwealth v. David J. Terilli. (Commonwealth v. David J. Terilli.) 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.
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-889
COMMONWEALTH
vs.
DAVID J. TERILLI.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
After a jury trial, the defendant was convicted of assault
and battery by means of a dangerous weapon, G. L. c. 265,
§ 15A (b), and assault and battery on a family or household
member, G. L. c. 265, § 13M (a). On appeal, he claims that the
judge's failure to sua sponte instruct the jury on the lesser
included offense of assault and battery created a substantial
risk of a miscarriage of justice, and that the judge's failure
to give a specific unanimity instruction was prejudicial error.
We affirm.
1. Instruction on lesser included offense. When a
defendant fails to request a specific jury instruction and does
not object to its omission at trial, we review for error. See Commonwealth v. Lockwood, 95 Mass. App. Ct. 189, 196 n.6 (2019).
If there was error, then we determine whether that error created
a substantial risk of a miscarriage of justice. See id.
When there is a request for a lesser included instruction
and the evidence permits such a finding, the judge must instruct
the jury on the lesser included offense. See Commonwealth v.
Woodward, 427 Mass. 659, 662-663 (1998). When there is no
request for a lesser included instruction, and the evidence
permits such a finding, a judge may, but is not required to, sua
sponte give the instruction. See Commonwealth v. Berry, 431
Mass. 326, 338 (2000). See also Commonwealth v. Roberts, 407
Mass. 731, 737 (1990). Ordinarily, for a defendant to be
entitled to an instruction on a lesser included offense, the
evidence must permit the finding, and the defendant must request
the instruction. See Commonwealth v. Gilliard, 36 Mass. App.
Ct. 183, 191 (1994). In some contexts, our courts have refused
to conclude that the failure of a judge to sua sponte instruct
on a lesser included offense amounts to error. See Roberts,
supra; Commonwealth v. Pamplona, 58 Mass. App. Ct. 239, 244
(2003); Commonwealth v. Mills, 54 Mass. App. Ct. 552, 554
(2002).
Furthermore, sua sponte instructing a jury on a lesser
included offense may undercut the defendant's trial strategy.
2 See Mills, 54 Mass. App. Ct. at 554. Often the decision to not
request a lesser included instruction is part of "an all-or-
nothing" strategy. Id. See Roberts, 407 Mass. at 738-739.
Forcing judges to instruct on a lesser included offense whenever
the evidence permits, especially when neither party requests the
instruction, could undermine the principle that defendants are,
generally, the master of their defense. See generally McCoy v.
Louisiana, 584 U.S. 414, 422 (2018).
Here, neither the Commonwealth nor defense counsel
requested the trial judge to instruct on the lesser included
offense of assault and battery. While the evidence permitted a
finding of the lesser included offense of assault and battery,
Berry, 431 Mass. at 337-338, and Roberts, 407 Mass. at 737,
emphasize that the mere fact that a lesser included instruction
is permissible does not, by itself, impose on the judge an
obligation to sua sponte so instruct. See Commonwealth v.
Miller, 457 Mass. 69, 81 (2010).
Additionally, defense counsel's closing argument suggested
that his trial strategy was all-or-nothing.1 Thus, a lesser
1 In his closing argument, defense counsel suggested that the assault or battery did not occur. Defense counsel stated the following during closing argument: "[The victim] has many reasons to lie"; "where are the injuries"; "[n]o cuts, no bleeding, no scratches, no bruising"; "[t]his isn't about assault and battery"; and "[s]he said she wasn't assaulted in any way."
3 included instruction was not only unnecessary, it would also
have undermined the defense strategy. See Mills, 54 Mass. App.
Ct. at 554. The judge's decision to not instruct the jury on
the lesser included offense of assault and battery was not
error, and as such, there was no risk that justice miscarried.
2. Specific unanimity instruction. When a defendant
timely objects to a jury instruction, we review for prejudicial
error. See Commonwealth v. Wolfe, 478 Mass. 142, 144 (2017).
Here, defense counsel timely objected to the denial of his
request for a specific unanimity instruction.
A specific unanimity instruction "indicates to the jury
they must be unanimous as to which specific act constitutes the
offense charged." Commonwealth v. Keevan, 400 Mass. 557, 567
(1987). This instruction is only necessary when the conduct
alleged consists of "separate events or episodes and the jurors
could otherwise disagree concerning which act a defendant
committed and yet convict him of the crime charged."
Commonwealth v. Thatch, 39 Mass. App. Ct. 904, 904 (1995).
Conversely, this instruction is not necessary "[w]hen a single
count is charged and where the spatial and temporal separations
between acts are short, that is, where the facts show a
continuing course of conduct, rather than a succession of
clearly detached incidents . . . ." Commonwealth v. Pimental,
4 54 Mass. App. Ct. 325, 329 (2002), quoting Thatch, 39 Mass. App.
Ct. at 905. See Commonwealth v. Santos, 440 Mass. 281, 286
(2003), overruled on other grounds by Commonwealth v. Anderson,
461 Mass. 616, cert. denied, 568 U.S. 946 (2012) ("In the
absence of some distinguishing differences between the
successive events, there is no reason to fear that the jury will
pick and choose among the alleged incidents and convict the
defendant while disagreeing as to which of them were
committed").
Here, the defendant's acts constituted a continuing course
of conduct, not separate events. The temporal separation
between the defendant's acts was slight, as the entire incident
occurred inside a car and lasted approximately thirty minutes.
Furthermore, rather than charging the defendant with multiple
counts of assault and battery, the Commonwealth prosecuted the
conduct as a single episode. See Thatch, 39 Mass. App. Ct. at
905. These facts do not suggest a "succession of clearly
detached incidents," but rather demonstrate a continuing course
of conduct. Id.
Contrary to the defendant's claim, this case is unlike
Commonwealth v. Conefrey, 420 Mass. 508, 516 (1995), where the
Supreme Judicial Court determined that a specific unanimity
instruction should have been given. In Conefrey, the victim
5 testified to eight separate incidents of indecent assault and
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