Commonwealth v. Eresian

449 N.E.2d 354, 389 Mass. 165, 1983 Mass. LEXIS 1456
Massachusetts Supreme Judicial Court·Decided May 12, 1983·Published·Cited by 3 cases

Opinion

Lynch, J.

The defendant, Ara Eresian, Jr., was convicted of criminal contempt in the Superior Court in Worcester County and fined $500. He appeals from this conviction and from the judge’s denial of his motion for a new trial. The case was transferred to this court on our own motion. On appeal the defendant argues that his conviction [166] was obtained in violation of the procedure set forth in Mass. R. Crim. P. 44(a), 378 Mass. 920 (1979), for conducting non-summary criminal contempt proceedings. Our review of the record reveals that the defendant was not afforded his right to a jury trial as provided for by rule 44(a), and, accordingly, we reverse the defendant’s conviction.

We summarize the evidence presented below. On September 18, 1979, the commissioner of housing inspection of the city of Worcester filed a complaint alleging that the defendant and another were owners of real estate at 88 Armory Street in Worcester and that those premises were unfit for human habitation. The commissioner further alleged that, pursuant to statute, he had issued a written order that certain violations of the State Sanitary Code be corrected but that despite appropriate notice to the owners no corrections were made. A summons and a copy of the complaint were served on Eresian. Although Eresian had full notice of the proceedings, he did not file an appearance or an answer in the action.

The commissioner moved for a default judgment against Eresian and the other owner and this motion was allowed on February 5, 1980. Judgment entered ordering the owners to take certain specified corrective measures and permanently enjoined them from occupying or leasing the premises. The defendant Eresian was served by mail with notice of the allowance of the commissioner’s motion for judgment and with a copy of the judgment. The defendant received this notice of the judgment. On October 1, 1980, the commissioner filed a motion for civil contempt. The defendant was served with copies of the commissioner’s motion and an order to appear at the Superior Court in Worcester County on November 3, 1980, to show cause why he should not be adjudged in contempt. The defendant failed to appear in court on the appointed day. On November 4, 1980, in-hand service was made on Eresian of the commissioner’s motion for contempt and of an order to appear in court on December 2,1980. When the defendant failed to appear in court on December 2, a copias was issued for his arrest.

[167] The defendant was arrested on January 20, 1981, and brought before the Superior Court. The court ordered that a hearing on the motion for contempt be held on February 13, 1981. The court informed the defendant that the plaintiffs motion for contempt would be treated as a criminal contempt matter. The defendant was fully informed as to the charges against him. An evidentiary hearing was held on February 13. Despite being warned by the judge as to the seriousness of the charge, the defendant chose to waive his right to counsel. The proceeding was tried by the judge without a jury. On February 20, the judge issued written findings adjudging the defendant in criminal contempt. The judge found that Eresian and Lester A. Cote bought the property as trustees for the Wall Realty Trust on April 27, 1979. They continued to own the property until July 24, 1980, at which time they sold it to Robert Morns. At no time did Eresian attempt to perform, or perform, the repairs or other corrective measures that on February 5, 1980, the court had ordered him to effect. The judge further found that the defendant clearly knew of the court’s order to repair the property, that until Eresian and Cote sold the property he had the legal right and the means to accomplish the order, but that he simply defied the court’s order. The judge fined the defendant $500. On March 27, 1981, the defendant filed a motion for a new trial which the court denied.

1. Rule 44(a) of the Massachusetts Rules of Criminal Procedure states in part that all criminal contempts not adjudicated pursuant to the summary contempt procedures specified in Mass. R. Crim. P. 43, 378 Mass. 919 (1979), “shall be prosecuted by means of complaint, unless the prosecutor elects to proceed by indictment.” This contempt proceeding, which arose out of events which occurred shortly after July 1, 1979, the effective date of Mass. R. Crim. P. 44, was prosecuted by means of motion for contempt made by the commissioner. The defendant contends that because this contempt proceeding was initiated and prosecuted pursuant to a motion rather than by complaint or indictment as stated in rule 44(a) he was deprived of due process of law.

[168] We note at the outset that the defendant did not object to this procedure when the hearing date was set nor when the contempt hearing was held. Our review of the record does not demonstrate that the defendant suffered any prejudice as a result of the procedure used for initiating this contempt hearing. We recognize that this procedure did not conform precisely to the rule. However, as we have frequently noted: “Technical accuracy of pleading has not traditionally been required in contempt cases, [although] the alleged contemnor should be advised of the charges and have a reasonable opportunity to meet them by way of defense or explanation.” Katz v. Commonwealth, 379 Mass. 305, 312-313 (1979). See Miaskiewicz v. Commonwealth, 380 Mass. 153, 156 (1980); Fay v. Commonwealth, 379 Mass. 498, 502-503 (1980); Woodbury v. Commonwealth, 295 Mass. 316, 323 (1936). This principle is consistent with the general purpose of the rule 44(a) provision calling for prosecution of nonsummary criminal contempts by complaint, unless the prosecutor elects to proceed by indictment. We conclude that this purpose is to provide the defendant with adequate notice as to the charges made against him and the opportunity to prepare his defense to meet them.

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Commonwealth v. Eresian, 449 N.E.2d 354, 389 Mass. 165, 1983 Mass. LEXIS 1456 (Mass. 1983).

449 N.E.2d 354 (Commonwealth v. Eresian) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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