Commonwealth v. DiBenedetto

30 Mass. L. Rptr. 280
CourtMassachusetts Superior Court
DecidedSeptember 17, 2012
DocketNo. SUCR198658208
StatusPublished

This text of 30 Mass. L. Rptr. 280 (Commonwealth v. DiBenedetto) 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. DiBenedetto, 30 Mass. L. Rptr. 280 (Mass. Ct. App. 2012).

Opinion

Mulligan, Robert A., J.

In February 1994, a jury convicted defendant Frank DiBenedetto of murder in the first degree of Frank Chiuchiolo and Joseph Bottari based on theories of deliberate premeditation and extreme atrocity or cruelly. The jury also convicted codefendant Louis Costa of deliberately premeditated murder in the first degree of Chiuchiolo and Bottari. The convictions arose out of the February 19, 1986, double homicide in Slye Park, in the North End section of Boston.1

On direct appeal, the Supreme Judicial Court affirmed the defendant’s convictions and denied him relief under G.L.c. 278, §33E. Commonwealth v. DiBenedetto, 427 Mass. 414, 416 (1998). The United States District Court for the District of Massachusetts denied the defendant’s subsequent petition for a writ of habeas corpus, DiBenedetto v. Hall, 176 F.Sup.2d 45, 66 (D.Mass. 2000), and the United States Court of Appeals for the First Circuit affirmed that denial, DiBenedetto v. Hall 272 F.3d 1, 13 (1st Cir. 2001), cert. denied, sub nom. DiBenedetto v. Spencer, 535 U.S. 1024 (2002).

RECENT PROCEDURAL HISTORY

In 2005, the defendant filed a motion for a new trial pursuant to Mass.R.Crim.P. 30(b), as appearing in 435 Mass. 1501 (2001), based on what he alleged was newly discovered evidence: the results of deoxyribonucleic acid (DNA) testing performed in 2004 on the sneakers he was wearing when arrested approximately four days after the killings. An eyewitness had testified at the defendant’s trial that the sneakers seized by police “look[edI similar to the footwear (the defendant] was wearing on [the date of the crimes].” The defendant supported his motion in part with an affidavit in which a forensic serologist stated that the DNA testing excluded both victims as contributors to the DNA which the serologist had found in certain sampled areas on the defendant’s sneakers.2

The defendant primarily argued that the 2004 DNA test results entitled him to a new trial because that evidence undermined the argument made by the Commonwealth at trial that there was blood on the sneakers and, inferentially, that, the blood had come from one or both of the victims. The defendant also argued that he was entitled to a new trial because the non-match between the DNA found by the serologist and the DNA of the victims permitted an inference to be drawn that the defendant was not the person witnessed repeatedly shooting one or both the victims from close range.

In January 2009,1 denied the motion without reaching the question whether the defendant had met his burden to establish that the 2004 DNA test results had “the characteristics necessary to qualify as newly discovered evidence that could warrant granting a new trial,” Commonwealth v. LeFave, 430 Mass. 169, 181 (1999). See Commonwealth v. Grace, 397 Mass. 303, 307 (1986) (“If the motion judge concludes that the moving parly has failed to establish one aspect of the burden, the judge need not... consider the other”).3 I concluded that the defendant had failed to establish the other aspect of his burden — showing the importance of the newly proffered evidence. See id. at 305-06.

As to the defendant’s first argument, I agreed with the observation made by the Supreme Judicial Court on direct appeal that the forensic testimony at the defendant’s trial regarding his sneakers was “marginally instructive,” Commonwealth v. DiBenedetto, 427 Mass. at 416, and with that made by the First Circuit Court of Appeals that this evidence doubtfully “played much of a role in the juiy’s determination,” DiBenedetto v. Hall 272 F.3d at 12. Given that the phenolphthalein test result evidence had questionable importance to the Commonwealth’s case, I concluded that the 2004 DNA test results, to the extent that they further questioned the value of the phenolphthalein test evidence to the Commonwealth’s case, could not have been a real factor in the juiy’s deliberations. I observed firsthand how the evidence regarding the phenolphthalein testing played out at the defendant’s trial. With the benefit of being able to judge the evidence [281]*281from that perspective, I concluded that this evidence was not of significant consequence at trial to the juiy’s assessment of the defendant’s guilt. Excluding the phenolphthalein test result evidence and the attendant inference argued from it by the Commonwealth in summation would not have appreciably altered the calculus of deliberation. See, e.g., Commonwealth v. Lykus, 451 Mass. 310, 326 (2008), citing Commonwealth v. Grace, 397 Mass. at 305-06 (“The task of the motion judge is to decide whether the new evidence probably would have been a real factor in the jury’s deliberations, and in that regard the judge must consider the strength of the case against the defendant”).

I also summarily rejected the defendant’s follow-on argument.4 The defendant argued that, given the evidence at trial of the sanguinary nature of the homicides and the evidence that one or both of the victims was repeatedly shot from close range, the absence of either victim’s DNA in the sampled portions of his (the defendant’s) sneakers could permit an inference that he was not the person witnessed shooting from close range. On the defendant’s showing, that negative inference lacked persuasive force. Even assuming the reliability of the forensic serologist’s determination that neither victim’s DNA was found in the specific areas of the sneakers which she sampled, that limited factual predicate seemed plainly overstretched to support the defendant’s argument that he was not one of the shooters. Having had the opportunity to assess the strength of the Commonwealth’s evidence at trial, including on the issue of identification, I concluded that the 2004 DNA test results lacked sufficient weight as exculpatory evidence to cast any real doubt on the justice of the defendant’s convictions. See, e.g., Commonwealth v. Dascalakis, 246 Mass. 12, 33 (1923) (“It often has happened that confessedly newly discovered evidence has been held in criminal cases to be not of sufficient weight to be worthy of consideration in view of the overwhelming force of evidence for the Commonwealth”); see also, e.g., Commonwealth v. DeChristoforo, 360 Mass. 531, 543 (1971) (weight and import of new trial motion affidavit, even where undisputed, falls within broad discretion of trial judge, who may make use of knowledge of what took place at trial in considering new evidence).

Pursuant to G.L.c. 278, §33E, the defendant then petitioned a single justice of the Supreme Judicial Court for leave to appeal the denial of his new trial motion. The petition was allowed, and the appeal was heard by the full court.

In January 2011, the Supreme Judicial Court issued a decision that vacated the denial of the defendant’s motion for a new trial. Commonwealth v. DiBenedetto, 458 Mass. 657, 672 (2011). While not disagreeing with my ruling that a new trial was not warranted based on the impact the new DNA evidence had on the Commonwealth’s phenolphthalein test result evidence, see id. at 667, the Supreme Judicial Court remanded the matter “for further findings concerning the proffered DNA evidence and its importance to the . . . claim that [the defendant] was not the third shooter in light of the evidence presented at trial,” id. at 670.5

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Related

DiBenedetto v. Hall
272 F.3d 1 (First Circuit, 2001)
United States v. John M. Smith
680 F.2d 255 (First Circuit, 1982)
Spencer v. Commonwealth
393 S.E.2d 609 (Supreme Court of Virginia, 1990)
State v. Lotter
669 N.W.2d 438 (Nebraska Supreme Court, 2003)
Commonwealth v. Brown
390 N.E.2d 1107 (Massachusetts Supreme Judicial Court, 1979)
Commonwealth v. Fitzgerald
381 N.E.2d 123 (Massachusetts Supreme Judicial Court, 1978)
Commonwealth v. Tanso
583 N.E.2d 1247 (Massachusetts Supreme Judicial Court, 1992)
Koonce v. Commonwealth
587 N.E.2d 220 (Massachusetts Supreme Judicial Court, 1992)
Commonwealth v. Grace
491 N.E.2d 246 (Massachusetts Supreme Judicial Court, 1986)
Commonwealth v. De Christoforo
277 N.E.2d 100 (Massachusetts Supreme Judicial Court, 1971)
Commonwealth v. Bernier
267 N.E.2d 636 (Massachusetts Supreme Judicial Court, 1971)
Commonwealth v. Pires
451 N.E.2d 1155 (Massachusetts Supreme Judicial Court, 1983)
Davis v. Boston Elevated Railway Co.
235 Mass. 482 (Massachusetts Supreme Judicial Court, 1920)
Commonwealth v. Dascalakis
246 Mass. 12 (Massachusetts Supreme Judicial Court, 1923)
Commonwealth v. Rosier
685 N.E.2d 739 (Massachusetts Supreme Judicial Court, 1997)
Commonwealth v. DiBenedetto
693 N.E.2d 1007 (Massachusetts Supreme Judicial Court, 1998)
Commonwealth v. Roman
694 N.E.2d 860 (Massachusetts Supreme Judicial Court, 1998)
Commonwealth v. LeFave
714 N.E.2d 805 (Massachusetts Supreme Judicial Court, 1999)
Commonwealth v. Wolinski
726 N.E.2d 930 (Massachusetts Supreme Judicial Court, 2000)
Commonwealth v. Comita
803 N.E.2d 700 (Massachusetts Supreme Judicial Court, 2004)

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Bluebook (online)
30 Mass. L. Rptr. 280, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-dibenedetto-masssuperct-2012.