Commonwealth v. Dutney

348 N.E.2d 812, 4 Mass. App. Ct. 363, 1976 Mass. App. LEXIS 742
CourtMassachusetts Appeals Court
DecidedJune 14, 1976
StatusPublished
Cited by21 cases

This text of 348 N.E.2d 812 (Commonwealth v. Dutney) 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.

Bluebook
Commonwealth v. Dutney, 348 N.E.2d 812, 4 Mass. App. Ct. 363, 1976 Mass. App. LEXIS 742 (Mass. Ct. App. 1976).

Opinion

Grant, J.

Dutney and Grondine (defendants) have been convicted by a jury on separate indictments laid under the provisions of G. L. c. 268A, §§ 2(6), 3(6) and 17 (a) , 2 respectively, and both have appealed. We consider those assignments of error (G. L. c. 278, § 33D) which are grounded on exceptions (Commonwealth v. Hall, 369 Mass. 715, 717 [1976]), which have been argued (Rule 1:13 of the Appeals Court, as amended effective February 27, 1975, 3 Mass. App. Ct. 801), which have merit, and which are directed to questions which seem likely to arise upon the retrial which we hold is required.

*365 1. We consider first the denial of the motions for directed verdicts which were presented by both defendants at the close of the Commonwealth’s case. See Commonwealth v. Kelley, 370 Mass. 147, 149-150 (1976) . 3 The following is a summary of the evidence most favorable to the Commonwealth at that time.

The defendants were two of the five members of the board of selectmen (board) of the town of Dracut (town), which was also the local licensing authority of the town for the purpose of passing initially on applications for licenses to serve alcoholic beverages. See G. L. c. 138, §§ 1, 15A and 16B. 3 4 The other three members of the board were Robert Gallagher (chairman), Roger Daigle and William Day.

In mid March, 1973, one Roland Gariepy, the manager of a restaurant in Dracut owned by himself and his brothers Robert and Normand Gariepy, filed with the board an application for a license to serve alcoholic beverages at the restaurant. Following the required statutory notices and publication, the application came on for hearing before the board on April 3,1973. Roland and Normand Gariepy attended the hearing, at which all five members of the board were present. No one spoke against the application, and the board voted unanimously to take the matter under advisement.

On April 9 or 10 Robert Gallagher had a conversation with his brother Thomas in front of the Dracut town hall. Thomas, who was vice-chairman of the Dracut school com *366 mittee, was a political associate of both Grondine and Dutney. He had donated money to Grondine when he had first run for selectman and had worked in that campaign. He had also donated a small amount of money to Dutney’s 1972 campaign for selectman. Robert said that he had been in touch with Grondine and Dutney and that they were uneasy about the vote on the Gariepy license application. He mentioned the possibility of strong opposition from people near the restaurant, said, “Why should I, you know — you know, put out my political career and give Bob Gariepy a vote ...”, and stated that if Gariepy were to get a license he should pay for it. Robert stated his belief that Daigle and Day would vote in favor of issuing the license. Robert and Thomas agreed that a unanimous vote would be advantageous because if any opposition to a license should arise, no member of the board would be in a position to join in any criticism of the board’s action in approving the application.

At its meeting of April 10 the board gave further consideration to the application. No one spoke in opposition. Daigle, seconded by Day, moved to approve the application. Robert Gallagher moved that the application be tabled for another week because (he said) he had a few questions he wanted to clear up. Daigle withdrew his motion; Day seconded Gallagher’s motion; and Gallagher’s motion passed unanimously. 5

On Sunday, April 15, Robert Gallagher caused the Dracut police to deliver to Roland Gariepy at his home a letter in which Gallagher accused Gariepy of saying that Gallagher was “looking for a bribe” and in which Gallagher threatened to “[take Gariepy] to court on behalf of the selectmen.” Gariepy telephoned Dutney and read him the letter. Dutney said, “Wait, I’ll make a phone call and I’ll get back to you.” Dutney did not call back. However, *367 about ten minutes later, Thomas Gallagher called Roland Gariepy, apparently as a result of a telephone call he had just received from his brother Robert. Thomas stated that he represented the majority of the selectmen and requested Robert Gariepy’s telephone number. Roland Gariepy advised Thomas that he would have his brother Robert call him. When Robert Gariepy did call Thomas Gallagher, the latter said, “My brother is fighting with yours. Would it be possible to get together with you and discuss this thing?” The two agreed to meet the following morning.

When they did meet on the following morning (April 16) Thomas Gallagher said to Robert Gariepy, “If you are interested in getting... [the license], it will cost you $2,000,” adding that he could “guarantee” the votes of Robert Gallagher and of Dutney and Grondine. Robert Gariepy replied that getting the money would not be a problem but that he would have to discuss the matter with his brothers.

The next morning (April 17) the three Gariepy brothers met and agreed among themselves that they would pay the $2,000. Robert Gariepy then met with Thomas Gallagher. Gariepy said, “I understand in politics that if you have something and I want that something, I have to pay for that something. Why should I make money and you people who gave me that certain thing, not make anything on the deal?” Gallagher repeated the terms of the deal he had proposed the day before, stating again that he could guarantee the votes of his brother Robert and of Dutney and Grondine. Gariepy gave Gallagher $2,000, which Gallagher counted and put in his pocket. Gallagher left the meeting and proceeded to his brother Robert’s apartment, where he gave Robert $500 of the $2,000.

That evening (still April 17) Roland and Normand Gariepy attended another meeting of the board at which the matter of the license application again came up for further consideration. Robert Gallagher said, “We held up Mr. Gariepy long enough. We will give him his license.” The board then voted unanimously to approve the license ap *368 plication. Following the meeting Thomas Gallagher met Dutney in the men’s room of a restaurant, apparently by chance. Gallagher said, “What do you want to do about the money?” Dutney replied, “No hurry on the money, no hurry.”

The next afternoon (April 18), following a visit to his brother in the latter’s apartment, Thomas Gallagher went to Grondine’s home, arriving between 6:00 and 7:00 p.m. Grondine’s wife met Gallagher and told him Grondine was in the bathroom taking a bath. Gallagher asked if he could see Grondine in the bathroom, to which Mrs. Grondine replied in the affirmative. Gallagher went into the bathroom, gave Grondine $500 and said, “Compliments of Mr. Gariepy. This is the Gariepy thing.” Grondine said, “Thank you. Don’t tell my wife.”

Gallagher departed and drove to Dutney’s house. Gallagher gave Dutney $500 and said, “This is from Mr. Gariepy, the Gariepy thing.” Dutney said, “Thank you” and asked Gallagher not to say anything to his wife (Janice).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Commonwealth v. Degnan
Massachusetts Appeals Court, 2017
Scaccia v. State Ethics Commission
727 N.E.2d 824 (Massachusetts Supreme Judicial Court, 2000)
United States v. Ferber
966 F. Supp. 90 (D. Massachusetts, 1997)
United States v. Sawyer
85 F.3d 713 (First Circuit, 1996)
United States v. Sawyer
878 F. Supp. 279 (D. Massachusetts, 1995)
United States v. Francis E. Devin
918 F.2d 280 (First Circuit, 1990)
Commonwealth v. Burke
481 N.E.2d 494 (Massachusetts Appeals Court, 1985)
Commonwealth v. Qualter
473 N.E.2d 729 (Massachusetts Appeals Court, 1985)
Commonwealth v. Cola
468 N.E.2d 1094 (Massachusetts Appeals Court, 1984)
Commonwealth v. Tobin
467 N.E.2d 826 (Massachusetts Supreme Judicial Court, 1984)
Commonwealth v. King
441 N.E.2d 248 (Massachusetts Supreme Judicial Court, 1982)
Commonwealth v. Billups
432 N.E.2d 105 (Massachusetts Appeals Court, 1982)
Commonwealth v. Williams
391 N.E.2d 1202 (Massachusetts Supreme Judicial Court, 1979)
Commonwealth v. Rodriguez
383 N.E.2d 851 (Massachusetts Appeals Court, 1978)
Commonwealth v. Canon
368 N.E.2d 1181 (Massachusetts Supreme Judicial Court, 1977)
Commonwealth v. Coburn
360 N.E.2d 651 (Massachusetts Appeals Court, 1977)

Cite This Page — Counsel Stack

Bluebook (online)
348 N.E.2d 812, 4 Mass. App. Ct. 363, 1976 Mass. App. LEXIS 742, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-dutney-massappct-1976.