Commonwealth v. Doherty

578 N.E.2d 411, 411 Mass. 95, 1991 Mass. LEXIS 445
CourtMassachusetts Supreme Judicial Court
DecidedSeptember 12, 1991
StatusPublished
Cited by13 cases

This text of 578 N.E.2d 411 (Commonwealth v. Doherty) 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. Doherty, 578 N.E.2d 411, 411 Mass. 95, 1991 Mass. LEXIS 445 (Mass. 1991).

Opinions

Wilkins, J.

On August 7, 1979, this court affirmed the conviction of Stephen Doherty (defendant), John Campbell, Jr., and Arthur Keigney of the November 25, 1976, murder in the first degree of Robert A. Perrotta (victim) in his cell at the Massachusetts Correctional Institution at Walpole. Commonwealth v. Campbell, 378 Mass. 680 (1979). After that date, but before the Supreme Court’s decision in Francis v. Franklin, 471 U.S. 307 (1985), the defendant on three occasions unsuccessfully sought postconviction relief by way of motions for a new trial and unsuccessfully sought habeas corpus relief in the Federal courts. See Campbell v. Fair, 838 F.2d 1 (1st Cir.), cert. denied, 488 U.S. 847 (1988).

We deal here with the defendant’s fourth motion for a new trial. A judge of the Superior Court denied that motion on the ground that “[t]he issues being presently raised by the defendant have been hashed and re-hashed by state and federal trial courts and appellate courts over a period of some thirteen years.” He denied the motion for a new trial because “it presents no issue which has not already been adjudicated.”

A single justice of this court, acting under the “gatekeeper” provision of G. L. c. 278, § 33E (1990 ed.), allowed the defendant to appeal to this court from the rejection of his contention that the jury charge contained constitutionally infirm language concerning presumptions of malice and intent.1 [97]*97We conclude that the defendant has not waived or otherwise lost his right to a determination on the merits of his challenge to the jury instructions, but that he is not entitled to a new trial.

The evidence justifying the defendant’s conviction is set forth in our opinion on the defendant’s appeal. Commonwealth v. Campbell, supra at 682-685. To make the issues now before us understandable, we need only summarize the general circumstances of the Commonwealth’s case. The Commonwealth sought to prove, based primarily on the testimony of an inmate named Thomas Carden, that the defendants Campbell and Keigney killed the victim in his cell by strangulation, after tearing his penis from his body. This court characterized the evidence against these two defendants as “somewhat thin” but sufficient to warrant submitting the case to the jury. Id. at 688. The case against the defendant, called “a somewhat closer question,” was based on the theory that the defendant had acted as a lookout for Campbell and Keigney. Id. at 688-689. 2

1. We reject the Commonwealth’s claim, accepted by the motion judge, that the defendant has already had appellate review of his challenge to the jury instructions. We also reject the Commonwealth’s argument that the defendant has waived his right to such a review. The defendant relies on principles expressed in Sandstrom v. Montana, 442 U.S. 510 [98]*98(1979), decided on June 18, 1979, after oral argument of his appeal but before it was decided on August 7, 1979. This court’s opinion on the defendant’s appeal did not discuss the jury instructions in light of the Sandstrom opinion. The significant force of the defendant’s argument arises not from the Sandstrom case itself, however, but from the standard for testing the consequences of a Sandstrom violation that was first expressed in Francis v. Franklin, 471 U.S. 307 (1985). In deciding what a reasonable juror could have understood, a constitutionally infirm jury instruction containing impermissible burden-shifting language is not cured by “[1 language that merely contradicts and does not explain [the] constitutionally infirm instruction.” Id. at 322.

The importance of Francis v. Franklin to the defendant’s argument is pointed up significantly in this Commonwealth by the differing results in Commonwealth v. Repoza, 382 Mass. 119 (1980) (Repoza I), and in Commonwealth v. Repoza, 400 Mass. 516 (1987) (Repoza II). In Repoza I, on our own motion, we reviewed the jury instructions under G. L. c. 278, § 33E, and concluded that the instruction that the intentional use of a deadly weapon created a presumption of malice violated Sandstrom principles. Repoza I, supra at 132-133. We concluded, however, that the judge’s error was-“vitiated by his repeated and careful instructions reinforcing the principle that the burden of proof on every essential element of the crime invariably remains with the Commonwealth.” Id. at 134. After the Supreme Court decided Francis v. Franklin, we considered the Sandstrom issue again in Repoza’s challenge to the denial of his postappeal motion for a new trial. We ordered a new trial (Repoza II, supra at 522), concluding that the “saving” language of the charge, which we had identified in Repoza I, did not meet the standard of Francis v. Franklin. It “did not cure the possibility that, ‘[i]n light of the instructions on intent given in this case, a reasonable juror could thus have thought that, although intent must be proved beyond a reasonable doubt, proof of [stabbing the victim] and its ordinary consequences constituted proof of intent beyond a reasonable doubt unless [99]*99the defendant persuaded the jury otherwise.’ Francis, supra at 319. Clearly, the instructions at trial do not meet the requirements of Francis.” Repoza II, supra at 521-522. See Commonwealth v. Sires, 405 Mass. 598, 600-601 (1989), applying Francis v. Franklin to a charge given prior to the Sandstrom opinion and ordering a new trial, years after an unsuccessful appeal of a conviction of murder in the first degree in Commonwealth v. Sires, 370 Mass. 541 (1976).

The defendant argues that his situation is substantially the same as that of Repoza. Repoza was not denied postappeal relief on the ground that he should have raised the point earlier, even though this court had identified and discussed a Sandstrom error on Repoza’s appeal.3 Although there are differences, as we shall see, between Repoza’s case and this one in the nature and significance of the alleged errors in the jury instructions, Repoza II demonstrates the significance of Francis v. Franklin and shows why we must conclude that the defendant has not waived his right to argue the alleged Sandstrom error as reinforced by the principles expressed in Francis v. Franklin, unless for some reason he has waived that right by inaction after Francis v. Franklin was decided.

The defendant’s March, 1989, motion for a new trial for the first time raised the Sandstrom issue in the context of Francis v. Franklin. The Commonwealth does not argue that the delay in filing that motion following the decision in Francis v. Franklin warrants a ruling that the defendant waived his right to advance the argument when he did. No case of this court has held that a delay of that sort results in the loss of rights. See Commonwealth v.

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Commonwealth v. Doherty
578 N.E.2d 411 (Massachusetts Supreme Judicial Court, 1991)

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Bluebook (online)
578 N.E.2d 411, 411 Mass. 95, 1991 Mass. LEXIS 445, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-doherty-mass-1991.