Commonwealth v. Giacobbe

775 N.E.2d 759, 56 Mass. App. Ct. 144, 2002 Mass. App. LEXIS 1217
CourtMassachusetts Appeals Court
DecidedSeptember 27, 2002
DocketNo. 00-P-1107
StatusPublished
Cited by1 cases

This text of 775 N.E.2d 759 (Commonwealth v. Giacobbe) 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. Giacobbe, 775 N.E.2d 759, 56 Mass. App. Ct. 144, 2002 Mass. App. LEXIS 1217 (Mass. Ct. App. 2002).

Opinion

Beck, J.

The relevant historical and procedural facts are these. The victim and the defendant had a turbulent relationship beginning soon after they met in 1985, through the time of their marriage in 1990, and their divorce in 1996. The Commonwealth’s evidence was that there were sporadic incidents of physical abuse. In the summer of 1997, the defendant twice sexually assaulted the victim, once in June and a second time in August. The defendant was indicted in September, 1997, and arraigned the next month.

At the pretrial conference in December, the defendant filed a motion for disclosure of the names and addresses of Commonwealth witnesses. The Commonwealth’s subsequent responses included as witnesses the victim, the detective assigned to the case, and up to three fresh complaint witnesses. According to defense counsel, when the Commonwealth had contacted him “to inquire whether counsel for the [defendant] would call the children as witnesses[,] [c]ounsel . . . informed [the prosecutor] that he was considering calling them only if necessary to establish the alibi defense [for] the June . . . incident.” Shortly before trial in February, 1999, the names of the children appeared on the Commonwealth’s list of witnesses for the first time.

The defendant received notice on February 18, 1999, of the possibility that the children would testify, when the prosecutor contacted defense counsel to inform him that she was planning to interview the children the next day. Defense counsel attempted to arrange his own interviews with the children for Saturday, February 20, 1999. Although there is some dispute about who had agreed to what, the effort to interview the children that day failed when the defendant showed up with defense counsel at the interview site (the district attorney’s of[146]*146fice) despite a restraining order that required the defendant to stay away from the victim. The victim insisted that the victim-witness advocate be present at the interview and that the defendant not be present. In consequence of these conditions, the interview did not take place.

On Monday, February 22, the first day of trial, the defendant filed a motion in limine to preclude the Commonwealth from calling the children or, in the alternative, to allow defense counsel to conduct a voir dire regarding the children’s competency and ability to provide relevant testimony. The defendant asserted that the Commonwealth had “prevented reasonable access to the children.”

At least in part in response to the defendant’s motion, the judge met with both counsel in her lobby. During the lobby conference, counsel “discussed with [the judge] . . . their different views with regard to defense counsel’s desire to interview the children.” There is no transcript of this meeting. (We assume no court reporter or recording device was in the judge’s lobby.)

On returning to the court room, the judge put the following information on the record. (It is not entirely clear to us which decisions had already been made and which were actually decided in open court.) The judge determined “that if defense counsel wishes to interview the children, . . . the children may have the victim/witness advocate present during that interview ... so the victim/witness advocate, the witness and defense counsel alone will be the only people present. The defendant is not to be present, the complaining witness is not to be present, no other person from the [district attorney’s] office is to be present.” Defense counsel requested that the victim-witness advocate be ordered not to discuss the interview with third parties. The judge denied the request. She set out the role of the victim-witness advocate as follows:

“The victim/witness advocate may not interfere with the interview while it’s going on. Obviously, the children can terminate the interview. If one of the children decides I don’t want to talk to you anymore . . . and perhaps turns to the victim/witness advocate for help to get them [147]*147out of there, . . . the victim/witness advocate can assist the child in terminating the interview, but otherwise the victim/witness advocate is certainly not to intervene or talk or suggest answers or coach or help the children or leave them alone, but the victim/witness advocate is not precluded from disclosing to others what is said.
“Counsel’s interview with a witness is not privileged. Witnesses are free to talk to others about it as they wish and where the witnesses are minors and have another person present, that other person present may also . . . talk.”

Defense counsel then asked the judge to exclude the children’s testimony on grounds of the late disclosure. The judge responded that from looking at the file of the case, “the allegation that the children were banging at the door or physically present in the house was made clear from very early on.” She ruled that given the children’s ages it was “understandable . . . that the Commonwealth would wait... to see whether or not the children were old enough to and willing to actually testify in a court proceeding. So I do not see that there is any unfair surprise . . . [that] the Commonwealth has decided now that, yes, they are old enough and can go ahead and testify.”

Counsel then asked for a voir dire to determine whether the boys were competent to testify and whether they had been subject to undue influence in the eighteen months since they had last seen their father. The judge told counsel that undue influence went to the weight of the evidence, not its admissibility. As to competence, the judge reserved a decision on that issue until after defense counsel had an opportunity to interview the children.

Defense counsel interviewed the children later that day. Before the boys testified two days later, the judge conducted a voir dire of each boy. Upon completion of the hearings, she ruled that the children were competent to testify. The boys were ten and nine at the time of trial.

On direct examination the older boy testified that on the day of the June incident the defendant told the boys to wait outside in the truck. When the boys tried to go back into the house, the [148]*148door was locked. From the sliding glass door the older son saw his parents come out of the bathroom.

In describing his observations on the day of the second assault, the older boy testified that his mother was “really a mess. Her hair was . . . messed up and her clothes were all wrinkled.” She seemed nervous. The bed in the room where they had been was also “a mess.”

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Related

Commonwealth v. Martinez
905 N.E.2d 592 (Massachusetts Appeals Court, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
775 N.E.2d 759, 56 Mass. App. Ct. 144, 2002 Mass. App. LEXIS 1217, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-giacobbe-massappct-2002.