Commonwealth v. Hill

739 N.E.2d 670, 432 Mass. 704, 2000 Mass. LEXIS 769
CourtMassachusetts Supreme Judicial Court
DecidedNovember 29, 2000
StatusPublished
Cited by51 cases

This text of 739 N.E.2d 670 (Commonwealth v. Hill) 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. Hill, 739 N.E.2d 670, 432 Mass. 704, 2000 Mass. LEXIS 769 (Mass. 2000).

Opinion

Cowin, J.

On January 12, 1996, a jury convicted the defendant, Michael Hill, of murder in the first degree by reason of deliberate premeditation.1 The defendant appealed; appellate proceedings were stayed when a motion for a new trial was [705]*705filed. The case was remanded to the Superior Court, where a judge other than the trial judge2 held an evidentiary hearing on the motion for a new trial.

On June 8, 1999, the judge allowed the motion for the following reasons: (1) the Commonwealth failed to disclose an arrangement to give favorable consideration to Israel Lewis (Lewis), a key witness, and did not rectify Lewis’s false trial testimony concerning the lack of such an arrangement; and (2) defense counsel did not call Jose Ramos (Ramos) to testify, even though he had witnessed some of the events surrounding the murder. The Commonwealth’s appeal from the allowance of the motion for a new trial is now before us.

I. Background.

Prior to trial, in response to the allowance of defense discovery requests, the Commonwealth had been ordered to disclose any “Brady material”3 and “the contents of statements and/or suggestions (oral and/or written) of promises, inducements, and/or rewards to be made or furnished to any witnesses whom the Commonwealth intends to call at trial.” The Commonwealth’s sole written response to these motions was a statement filed with the court on October 27, 1995, that the Commonwealth “is not aware of any evidence of an exculpatory nature ... in the possession or control of the Commonwealth” and that the Commonwealth recognized “its continuing duty to disclose” any exculpatory evidence.

The Commonwealth’s theory at trial was that the defendant and an accomplice, Robert Shular (Shular), broke into the apartment of Lewis, a known drug dealer, intending to steal money or drugs. While in the apartment, Shular and the defendant were confronted by the victim, Lewis’s grandfather. A struggle ensued between Shular and the victim, during which the defendant shot the victim in the back.

We summarize the facts the jury could have found and the trial proceedings. In July, 1994, Lewis lived at 32 Lebanon Street in Springfield on the second floor of a two-family home owned by his grandmother. Lewis used his apartment for storing and selling drugs. The victim and his wife, apparently [706]*706unaware of their grandson’s criminal activity, lived in the apartment downstairs.

Sometime between late at night on July 22, 1994, and the early morning of July 23, 1994, the victim was shot to death in Lewis’s second-floor apartment. During a search of Lewis’s apartment after the discovery of the victim’s body, the police found a large quantity of crack cocaine, later analyzed as weighing over 260 grams and almost eighty per cent pure. Lewis, who was not at home at the time of the murder, departed for Atlanta, Georgia, on learning of his grandfather’s death. He later turned himself in on a warrant for his arrest for trafficking in cocaine in an amount of 200 grams or more, G. L. c. 94C, § 32E (b) (4), a charge based on the drugs found in his second-floor apartment.

Lewis then cooperated with the police. His information led them to 61 Nelson Avenue, a “crack house,” where Shular and the defendant stayed at least once a week. During a search of that house, the police found a silver .380 caliber semiautomatic handgun beneath a pile of garbage in a closet in the room that the defendant and Shular regularly occupied. A ballistics expert later established that this gun was the murder weapon.

Kimberly Ingram (Ingram), a drug and alcohol abuser, who had known the defendant for about one year, had a conversation with the defendant at the crack house in November, 1994, during which the defendant told Ingram that he had shot the victim.4

Richard Williams (Williams), a cousin of Robert Shular, was in an automobile with the defendant and Jimmie Lee Perkins, also known as “Dink,” sometime after the murder. Dink stated that he, Schular, and the defendant had gone to Lewis’s apartment to commit a burglary; “[s]omebody was up”; Shular had “wrestl[ed]” with the victim, and “[s]omething went wrong.” In January, 1995, Williams gave a statement to the police concerning this conversation and identified photographs of Dink, Shular, and the defendant.

The defendant and Shular were regular customers of Lewis, and the defendant worked for him, selling $200 to $400 of cocaine a week. Although the defendant had never been inside [707]*707Lewis’s house to conduct business, Lewis believed that he had been on the porch. Lewis was concerned about being robbed by his customers, in particular, Dink, who was the defendant’s best friend. According to Lewis, Dink, who owned a red car, had a reputation for robbing drug dealers. Lewis claimed that $7,500, stuffed in the couch in his apartment, was missing, apparently stolen on the night of the murder.

On cross-examination, defense counsel asked Lewis:5 “[y]ou don’t think it’s a little strange that you’re in jail and you haven’t been sentenced yet for drug trafficking, which is a mandatory?”6 Lewis responded: “It doesn’t matter to me, because I was out of jail when I testified the first time. I’m testifying because I want to testify, because my grandfather got killed.” Trial counsel asked, “And you’re not here looking for — well. . . .” Lewis responded: “I’m not looking for anything but to rectify what happened to my grandfather, because I loved him and he was there for me. It doesn’t matter how much time I get. I would do this anyway.” Trial counsel did not pursue this line of questioning further and the trial prosecutor did not inform the judge that Lewis had been offered consideration for his testimony.

The defendant testified to an alibi, corroborated by his godmother and a young woman named Stacy Mary Bosworth (Bosworth), and supported by documentary evidence. The testimony was that the defendant went to his godmother’s house for dinner on July 22, 1994, between 7:30 p.m and 8 p.m, met Bosworth at 11:30 p.m., and the two went to a Days Inn motel, driven by a friend. They checked in at 1 a.m., called a taxicab to pick them up at 5 a.m, and the defendant left for a trip to an amusement park in New Jersey later that morning.

The defendant’s godmother confirmed that the defendant was at her house from about 8 p.m. until 11 p.m. on July 22, 1994. Stacy Bosworth testified that the defendant was with her from sometime between 11 p.m. and midnight on July 22, 1994, until the next morning and that they spent the night together at a Days Inn, checking in at 1 a.m. on July 23. Bosworth did not [708]*708explain why the motel records showed their check-in time at 1 a.m. on July 22, when confronted with this discrepancy.7

The owner of the taxicab company authenticated records indicating that one of his drivers was dispatched at 5:15 a.m. on July 23 for a fare from the motel to Bosworth’s address.

U. Posttrial Proceedings.

A. Lewis’s plea hearing. Eight months after the defendant’s conviction, Lewis sought to enforce an alleged plea agreement with the Commonwealth to dismiss the trafficking indictment in exchange for his testimony at the Shular and Hill trials.8

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Bluebook (online)
739 N.E.2d 670, 432 Mass. 704, 2000 Mass. LEXIS 769, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-hill-mass-2000.