Commonwealth v. Gardner

Massachusetts Appeals Court·Decided February 15, 2023·No. AC 21-P-1007·Published

Opinion

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21-P-1007 Appeals Court

COMMONWEALTH vs. ROBERT GARDNER.

No. 21-P-1007.

Middlesex. September 9, 2022. – February 15, 2023.

Present: Shin, Hand, & Brennan, JJ.

Rape. Assault and Battery. Assault and Battery by Means of a Dangerous Weapon. Stalking. Protective Order. Intimidation of Witness. Husband and Wife, Rape. Practice, Criminal, Required finding, Discovery, New trial, Assistance of counsel, Hearsay, Argument by prosecutor. Evidence, Medical record, Telephone conversation, Verbal completeness.

Indictments found and returned in the Superior Court Department on September 11, 2015, and August 17, 2017.

The cases were tried before Robert L. Ullmann, J., a postconviction motion for discovery and funds was heard by him, and a motion for a new trial was heard by him.

Dennis Shedd for the defendant. Ryan J. Rall, Assistant District Attorney, for the Commonwealth.

BRENNAN, J. A Superior Court jury convicted the defendant,

Robert Gardner, of aggravated rape, assault and battery causing

serious bodily injury, assault and battery by means of a dangerous weapon causing serious bodily injury (two counts), assault and battery on a family or household member (two counts), stalking, violation of a restraining order, and intimidation of a witness.1 The offenses were committed against his former wife, spanned over half a decade, and resulted in significant physical injuries to the victim at various times, including a fractured back, a broken nose, and a fractured skull. This physical violence was underpinned by emotional manipulation of the victim, and frequently manifested in the defendant's pressure on her to recant her allegations and assert her marital privilege not to testify against him.

We consider the defendant's appeals from his convictions, the order denying his postconviction motion for discovery and funds, and the order denying in part his motion for a new trial based on his claims of ineffective assistance of trial counsel.2

Concluding that (1) there was sufficient evidence of witness intimidation to support the defendant's conviction, (2) there was no error in the admission at trial of a recorded telephone conversation between the defendant and his father, (3) the denial of the defendant's postconviction request for discovery and funds was not an abuse of the judge's discretion, and (4) trial counsel was not ineffective, we affirm.

1. Background. The defendant and the victim began dating in 2004, married in 2009, and ultimately divorced in 2017. Less than one year into their relationship the defendant became physically and sexually abusive toward the victim. Thereafter, the defendant frequently was violent toward her, although the victim rarely reported his abuse.

The first reported incident of abuse occurred on August 7, 2008. According to the victim, after she refused the defendant's demand for sex, he held her cat against the wall by its throat, hit the victim, and raped her.3 The victim reported to police what the defendant had done to her cat but was "too scared" to disclose the sexual assault. The defendant soon convinced the victim that the incident was her fault, and she wrote a letter to him apologizing "for the court case[] that I

have you involved in." The victim later provided an affidavit to the prosecutor, written by the defendant, then copied and signed by the victim, requesting that the charges be dismissed.

The next reported assault took place on February 20, 2011.

After a night of arguing, the defendant and the victim began to have consensual sex. When the victim tried to stop the sexual interaction, the defendant pushed her down and hit her repeatedly. Although she called the police, the victim initially reported only the physical abuse, because she was "[still] too scared" to report the sexual assault. As a result of this attack, she suffered swelling and bruising on her head, pain in her ribs, vaginal bleeding, and a broken vertebra.

The victim obtained a restraining order against the defendant in conjunction with this assault. Shortly after the order issued, the defendant violated it. The victim reported the restraining order violation to police and the defendant was charged in the District Court. Subsequently, the victim submitted an affidavit to the District Court, drafted by the defendant's attorney, asking that the criminal cases against the defendant be dismissed.

On October 2, 2014, an argument between the victim and defendant escalated into a physical assault in which the defendant broke the victim's nose. The victim called police and the defendant was arrested. Over the next several months, the

defendant repeatedly tried to convince the victim to retract those allegations of domestic violence. He was angry with the victim and told her the incident was not his fault, but instead was a result of her mental illness. One such conversation in March 2015 erupted into another violent incident that resulted in the defendant's arrest.4 While held in custody on that matter, the defendant told the victim to get him out of jail, directed her to call his attorney, and instructed her to obtain letters from her psychiatrist to support her recantation of the allegations against him. Ultimately, the victim provided the District Court with a letter from her psychiatrist and indicated that she did not want to cooperate with prosecution. The charges in the District Court were dismissed at the victim's request.

On June 3, 2015, after the victim refused the defendant's demand for sex, the defendant threw an object at the victim, striking her in the head and fracturing her skull. After calling 911, the victim passed out in the street. The victim went by ambulance to the hospital, where she underwent a craniotomy to remove a blood clot and relieve pressure on her brain.

After her release from the hospital, the victim lived in New Hampshire. On July 24, 2015, she rented a motel room in Tewksbury and agreed to see the defendant. The victim initially consented to have sex with the defendant, but when she told him to stop, they argued. The defendant disabled the telephone in the motel room (motel phone) so that the victim could not call for help. Over the next few hours, the defendant repeatedly raped the victim vaginally and forced his penis into her mouth. When the victim yelled at him to stop, the defendant put his hand over her mouth to keep her quiet, which caused the victim to struggle to breathe. When the victim tried to leave, the defendant stood in front of the door and locked it. At some point, the victim got her cell phone and dialed 911. She turned on the cell phone speaker and the defendant made several whispered threats, including that he was going to kill her and her daughter. The defendant fled before police arrived.

When police arrived, the victim was crying and shaking.

She had bruising and swelling on her face, her mouth was bleeding, and the room was in disarray with the motel phone ripped off the wall. Although initially reluctant to seek treatment, the victim went to the hospital later that day. A sexual assault nurse examiner (SANE) documented numerous injuries and bruising all over the victim's body.

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