Commonwealth v. Graham

106 N.E.3d 581, 480 Mass. 516
CourtMassachusetts Supreme Judicial Court
DecidedSeptember 13, 2018
DocketSJC-12428; SJC-12433
StatusPublished
Cited by9 cases

This text of 106 N.E.3d 581 (Commonwealth v. Graham) 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. Graham, 106 N.E.3d 581, 480 Mass. 516 (Mass. 2018).

Opinion

GANTS, C.J.

**517 Rule 36 of the Massachusetts Rules of Criminal Procedure, as amended, 422 Mass. 1503 (1996) ( rule 36 ), provides that, if a criminal defendant is not tried "within twelve months" after arraignment, "he shall be entitled upon motion to a dismissal of the charges." Mass. R. Crim. P. 36 (b) (1) (C). A defendant may establish *587 a prima facie violation of rule 36 by demonstrating that more than twelve months have elapsed between arraignment and trial. See Commonwealth v. Denehy , 466 Mass. 723 , 729, 2 N.E.3d 161 (2014). The burden then shifts to the Commonwealth to justify the delay, either by showing that it falls within one of the "excluded periods" enumerated under rule 36 (b) (2) or by showing that "the defendant acquiesced in, was responsible for, or benefited from the delay." Commonwealth v. Spaulding , 411 Mass. 503 , 504, 583 N.E.2d 1257 (1992). "A failure to object to a continuance or other delay constitutes acquiescence." Commonwealth v. Tanner , 417 Mass. 1 , 3, 627 N.E.2d 895 (1994).

The defendants in these companion cases, Kevin Graham, Jr., and Ellis Golden, were indicted for murder in the first degree. At arraignment, a presumptive trial date was set for June 12, 2017. Thereafter, the parties also scheduled various pretrial events, such as motion hearings and status conferences, but the presumptive trial date did not change, and the trial was never continued. On June 12, the Commonwealth was not ready for trial because of the unavailability of an essential out-of-State witness. The Commonwealth moved to continue the trial so that it would have more time to secure the witness's appearance at trial. The judge denied the motion to continue, finding that the Commonwealth had failed to exercise due diligence in securing the witness's appearance, but agreed to empanel a jury and commence trial one week later if the Commonwealth were able to produce the witness. The Commonwealth was unable to do so.

The defendants subsequently moved to dismiss, as more than one year had elapsed since their arraignments. The Commonwealth **518 opposed the motions, arguing that much of that time should be excluded from the rule 36 calculation, because the defendants had failed to object when the various pretrial events were scheduled and, therefore, had acquiesced in the delay. The judge allowed the motions to dismiss with prejudice on two separate grounds. He concluded that the defendants' right to a speedy trial under rule 36 had been violated, because the defendants could not have acquiesced in any delay where the presumptive trial date never changed. He also concluded that the defendants were entitled to dismissals for the Commonwealth's failure to prosecute.

We vacate the dismissals and remand the cases for trial. We conclude that the judge effectively continued the trial for one week and that, because an essential witness resisted appearing at trial, this period should be excluded under rule 36 (b) (2) (B) or (F), placing the Commonwealth within the time limits of rule 36. We also conclude that the judge abused his discretion in dismissing the indictments for failure to prosecute where the Commonwealth's lack of diligence in producing the witness did not rise to the level that would warrant dismissal, especially where the indictments are for murder, where barely one year had passed since the defendants' arraignments, and where the trial had been continued for only one week.

We also hold that time can be excluded under rule 36 based on a defendant's acquiescence only where the defendant has agreed to or failed to object to a continuance or other delay, and that the scheduling of an event alone does not constitute delay. Thus, a defendant need not object every time an event is scheduled in order to preserve his or her rights under rule 36. We further hold that, where the defendant has acquiesced, a delay can be excluded under rule 36 even where it does not affect *588 the presumptive trial date. 2

Background . We summarize the facts as found by the motion judge, supplemented with uncontroverted evidence that was implicitly credited by the judge and is consistent with his ultimate findings. See Commonwealth v. Jones-Pannell , 472 Mass. 429 , 431, 35 N.E.3d 357 (2015). We also summarize the prior proceedings, as recorded in the docket and the clerk's minutes. See Commonwealth v. Roman , 470 Mass. 85 , 93, 18 N.E.3d 1069 (2014) ("For purposes of a rule 36 **519 calculation ..., the docket and the clerk's log are prima facie evidence of the facts recorded therein").

In the early morning hours of August 12, 2004, Thomas Hawkins (victim) was shot and killed, and his wallet stolen. The police recovered the victim's wallet from a nearby school yard later that day; according to the Commonwealth, the wallet was empty, apart from some personal papers.

The police investigation was unable to identify any material leads in the case until December, 2006, when Juan Garcia offered to provide the police with information about the killing in return for consideration in his pending narcotics case. No agreement was reached at that time with Garcia, and he was subsequently tried and convicted.

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Cite This Page — Counsel Stack

Bluebook (online)
106 N.E.3d 581, 480 Mass. 516, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-graham-mass-2018.