Commonwealth v. Johnson

483 N.E.2d 838, 21 Mass. App. Ct. 28, 1985 Mass. App. LEXIS 1995
CourtMassachusetts Appeals Court
DecidedOctober 8, 1985
StatusPublished
Cited by6 cases

This text of 483 N.E.2d 838 (Commonwealth v. Johnson) 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. Johnson, 483 N.E.2d 838, 21 Mass. App. Ct. 28, 1985 Mass. App. LEXIS 1995 (Mass. Ct. App. 1985).

Opinion

Kaplan, J.

The proceedings herein were so far compromised by prosecutorial overreaching, and by other faults to be described, that we are constrained to vacate the convictions, the relevant indictments to stand for a new trial. We describe the history of the matter and then recapitulate and comment on certain features of it.

1. The Course of Proceedings. The criminal episode, such as it may have been, occurred on November 24,1981. Paulette Graham, a young woman who had been living with Donald *29 Brooks, was in the process of parting from him and taking a kind of refuge with the defendant’s family or entourage. It may be inferred that there was mutual resentment between Brooks and the defendant, to which may have been added a suspicion on the defendant’s part that Brooks had been informing about him to the police. On the day, Brooks (we follow the prosecution’s version of the facts) drove up to 111 Mallowhill Road, Springfield, with Graham. At this location the defendant lived with his wife and children. Graham left the car and entered the house. The defendant emerged from the house and struck Brooks in the arm with a two-by-four. He reentered the house, then reappeared, brandished a gun with silencer belonging to him, and threatened to kill Brooks if the police should come to one of his (defendant’s) houses. On this basis the Commonwealth in early December procured indictments against the defendant for assault and battery by means of a dangerous weapon, a two-by-four; threatening to commit murder; assault by means of a dangerous weapon, a gun; carrying a firearm as a second offender (but going to the jury as possession without an identification card); and receiving a firearm with altered or defaced serial number.

The defendant had outstanding against him a drug conviction of February 27, 1980, for which he had been sentenced to a term of five to seven years, suspended, probation for two years. On motion to revoke probation, the probation department, assisted by the office of the district attorney, at hearings commencing in Superior Court in Hampden County on December 21, 1981, offered evidence of the event of November 24, and of searches under warrant (procured in respect to other alleged offenses) at 111 Mallowhill Road and at 816 Beacon Circle, Springfield, 1 which had resulted in the seizure of credit cards, a gun, and other materials seemingly incriminating. Appearing as witnesses for the defendant and testifying on his behalf were Graham, the defendant’s wife Marilyn, and his son Leonard. The judge on December 24, 1981, found against the defendant, revoked probation, and committed him under the sentence to Walpole.

*30 At the time, Paulette Graham was under suspended sentence, with long-term probation “transferred” from New York, for the commission in that State of a serious crime of violence (armed robbery and assault with a razor). And in November-December, 1981, she was charged in District Court with seven offenses: three charges of the fraudulent use of credit cards; two of larceny under $100; one of a threat to murder; and one of intimidation of a witness. The revocation of the defendant’s probation evidently prompted Graham to consider what might happen to her. A corresponding realization of Graham’s vulnerability led the assistant district attorney, Henry Kigali, to hope and angle for a helpful statement from her. On January 27, 1982, Graham, under questioning by Mr. Kigali (Officer Meara and Sergeant Canevari being also present), did give a statement. 2 She said, in effect, that the testimony she and Marilyn and Leonard Johnson had given at the probation revocation hearings — particularly testimony about the gun that was supposed to have figured in the episode of November 24, 1981 — was wilfully false. According to Graham, the false testimony had been inspired by the defendant himself. When Graham and Carol Daphnis (see note 1, supra) visited him in jail, he said with regard to the gun that he wanted it laid on Donald Brooks, otherwise his son Leonard should take the heat. Thereafter, according to Graham, she, Daphnis, and Marilyn and Leonard Johnson (and perhaps others) connived in inventing a story that foisted the gun on Donald Brooks. 3

On the day she gave her statement, January 27, 1982, Graham, represented by her attorney, Mr. Douglas Winniman, appeared in District Court, admitted to sufficient facts in two of the credit card fraud cases and one larceny case, and received *31 in each case probation, concurrent with her existing probation, to December 9, 1982 (in fact probation was discharged on that date.) 4 On other dates Graham was similarly let off lightly on the remaining credit card and larceny charges, and the threat and intimidation cases were continued without finding and then dismissed. The probation department did not seek revocation of Graham’s probation on the New York offenses.

With the defendant’s trial on the incident of November 24 due to start on March 4, 1982, Graham on March 1 appeared before the grand jury for Hampden County and repeated the substance of the statement she had given Mr. Kigali. In consequence, the defendant, Marilyn and Leonard Johnson, Carol Daphnis, and Graham herself were promptly indicted for sundry perjury or perjury-related crimes deriving from the testimony given at the probation revocation hearing.

Trial of the defendant in Superior Court in Hampden County ran a troubled course from March 4 through March 11. Donald Brooks was the main witness for the Commonwealth on its case in chief. On the part of the defense, evidence was given that attempted to deny or extenuate the alleged use of force by the defendant and also questioned any involvement of the defendant with a gun. Leonard and Marilyn Johnson testified in line with their account at the probation revocation hearing. They were joined by Carol Daphnis. Cross-examination by Mr. Kigali, playing upon the material supplied by Graham in her statement to him, sought to show that the testimony given by these witnesses had been cooked at the defendant’s instigation.

After the defense rested, Mr. Kigali proposed to call Graham as a rebuttal witness. This led to a wrangle. Earlier in the trial, the prosecutor had indicated that he did not intend to call *32 Graham. 5 Later he suggested that he had a witness but was not sure he would call her (the defense could identify her as Graham). Still later it appeared that he would call Graham, and defense counsel objected on grounds of surprise; she had not appeared among the witnesses proposed to be called. She was allowed to take the stand. A major part of Graham’s testimony described a compact initiated by the defendant and carried out by confederates, including herself, to tell a false story that would exculpate the defendant, especially with respect to the gun. Graham admitted she had lied at the probation revocation hearings. Concluding the direct examination, the prosecution elicited that she was then under indictment for crimes of perjury committed at those hearings.

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Bluebook (online)
483 N.E.2d 838, 21 Mass. App. Ct. 28, 1985 Mass. App. LEXIS 1995, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-johnson-massappct-1985.