Commonwealth v. Heath

CourtMassachusetts Appeals Court
DecidedApril 26, 2016
DocketAC 15-P-227
StatusPublished

This text of Commonwealth v. Heath (Commonwealth v. Heath) 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. Heath, (Mass. Ct. App. 2016).

Opinion

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15-P-227 Appeals Court

COMMONWEALTH vs. CARROLL N. HEATH.1

No. 15-P-227.

Essex. February 11, 2016. - April 26, 2016.

Present: Kafker, C.J., Rubin, & Agnes, JJ.

Practice, Criminal, Loss of evidence by prosecution, Preservation of evidence, New trial. Evidence, Exculpatory, Videotape, Relevancy and materiality.

Complaint received and sworn to in the Newburyport Division of the District Court Department on May 30, 2013.

The case was tried before Allen G. Swan, J., and a motion for a new trial was heard by him.

Christine DeBernardis for the defendant. Catherine P. Sullivan, Assistant District Attorney, for the Commonwealth.

KAFKER, C.J. The defendant, Carroll N. Heath, was

convicted of assault and battery on a police officer pursuant to

1 The defendant uses the name Carroll Heath-Willis in his pleadings, but as is our custom, we take the defendant's name as it appears on the complaint. See Commonwealth v. Supplee, 45 Mass. App. Ct. 265, 265 n.1 (1998). 2

G. L. c. 265, § 13D, and also of disturbing the peace.2 He

appeals the judge's denial of his motion for a new trial on the

assault and battery charge, claiming that he was denied due

process of law by the Commonwealth's failure to preserve a video

recording of incidents in the booking room of the Haverhill

police station that led to the assault and battery charge.3 We

reverse.

1. Background. a. The events of May 29. On May 29,

2013, the defendant was arrested for disturbing the peace. He

had entered the emergency room at Merrimac Valley Hospital in

Haverhill, demanded a sandwich, a shower, and that someone do

his laundry, and let loose a tirade of racist, sexist, and other

offensive comments at medical personnel when they told him that

he must first see a physician before they could provide him with

food and that they "did not have a shower in the emergency

department." Haverhill police Officer Dennis Moriarty, who was

called to the hospital, tried to calm the defendant and escorted

2 The defendant's conviction of disturbing the peace was placed on file with the defendant's consent and is not before us. See Commonwealth v. Lites, 67 Mass. 815, 816 (2006). The defendant was also charged with threatening to commit a crime, but he was found not guilty on that charge. 3 The defendant has been represented by at least three different attorneys over the course of these proceedings. We refer to them as pretrial counsel (who filed the motions to produce and preserve the booking video), trial counsel, and appellate counsel (who represented the defendant in connection with his motion for a new trial and on appeal before this court). 3

him from the hospital building while the defendant verbally

threatened to hack him to pieces with a machete. The defendant

then proceeded to a neighboring property, and Moriarty was

called to that location by a resident when the defendant refused

to leave. Moriarty then arrested the defendant and took him to

the police station for booking.

Officer Moriarty testified at trial that because the

defendant "needs crutches to walk . . . [and] has no use of his

legs," Moriarty did not place the defendant in handcuffs at the

time of the arrest. Moriarty testified that he asked the

defendant during booking to remove various articles from his

person, including a baseball cap, socks, and shoes, and Moriarty

informed the defendant that if he did not remove the items

voluntarily, Moriarty would do it himself. Moriarty testified

that when the defendant refused to remove the aforementioned

articles, Moriarty removed the defendant's cap. The defendant

then forcefully struck Moriarty in the chest. Moriarty

testified that he was wearing a "bullet resistant trauma vest[]"

at the time, and the punch left "no marks" and "didn't require

any type of medical attention." Moriarty testified that he and

two other officers subdued the defendant and "dragged him into

his cell."

During Officer Moriarty's testimony, he was asked about

video recording in the booking room. On direct examination, he 4

testified that there was a "means of recording" what was going

on in the booking room and that he did not know "who [was] . . .

in charge of maintaining" that recording device. He also

testified that he was not permitted to view the video recording

nor did he have access to it. On cross-examination, Moriarty

testified that "there were security cameras there that

essentially captured the entire booking process." He also

testified on cross-examination that he did not "attempt to talk

to any other officers, superiors or other supervisors . . . to

obtain that booking video."

During the charge conference, the defendant requested an

instruction on missing evidence, i.e., the booking video, which,

he informed the judge, had been requested and had been the

subject of a motion to preserve. It was clear at this time that

the judge, the prosecutor, and trial counsel understood that the

video had not been preserved.4 The defendant proposed that the

judge instruct the jury as follows:

4 Although the details of the discussion regarding the jury instruction are marked as inaudible, the issue is not in doubt. Trial counsel argued in his opening statement that "the Haverhill [p]olice actually have the ability to videotape this process. They actually get this on to get the actual booking where this alleged incident occurred. You're not going to see a videotape, ladies and gentlemen of the jury." The motion to preserve the booking video, filed by pretrial counsel, had been allowed on June 27, 2013, without opposition from the Commonwealth. The prosecutor had raised the issue of the missing evidence instruction to the judge before jury 5

"[I]f the Commonwealth, . . . could have gathered and produced particular evidence that would have been helpful to your deliberations in this matter, it is logical to assume that the government would naturally offer that evidence at trial. "If then, without explanation, . . . that evidence is not presented at trial, you may infer that the potential . . . evidence would have been unfavorable to the Commonwealth." The judge denied the request and the defendant objected.

In closing, trial counsel conceded the disturbing the peace

charge but contested the assault and battery, arguing:

"[Y]ou heard that the whole booking process is recorded. There's video cameras that record this. Officer Moriarty knows that these booking videos can be used as evidence. . . . But there's no booking video. We only know what happened from Officer Moriarty's testimony. We don't have a booking video to either corroborate his story or dispel it. But don't you find it a little problematic if the Commonwealth is trying to get a conviction and they have a booking video that backs his story up? You should be watching it right now. You should have already watched it. But you don't have it here today."

The prosecutor ended his closing by addressing the booking

video:

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