Commonwealth v. Jorge A. Castillo.
Opinion
NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule 23.0, as appearing in 97 Mass. App. Ct. 1017 (2020) (formerly known as rule 1:28, as amended by 73 Mass. App. Ct. 1001 [2009]), are primarily directed to the parties and, therefore, may not fully address the facts of the case or the panel's decisional rationale. Moreover, such decisions are not circulated to the entire court and, therefore, represent only the views of the panel that decided the case. A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25, 2008, may be cited for its persuasive value but, because of the limitations noted above, not as binding precedent. See Chace v. Curran, 71 Mass. App. Ct. 258, 260 n.4 (2008).
COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT
24-P-341
COMMONWEALTH
vs.
JORGE A. CASTILLO.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
Following a jury trial in the Superior Court, the
defendant, Jorge A. Castillo, was convicted of five counts of
indecent assault and battery on a child under fourteen, in
violation of G. L. c. 265, § 13B, and intimidation of a witness,
in violation of G. L. c. 268, § 13B.1 On appeal, the defendant
claims that the judge abused his discretion by permitting the
victim to testify that the defendant had abused her on multiple
prior occasions, and that the prosecutor's closing argument exceeded the bounds of proper argument. We affirm.
Background. We summarize the facts the jury could have found and reserve certain details for later discussion. From 2013 to 2015, the defendant's girlfriend babysat for her aunt's children, the two victims whom we shall call J.S. and C.S., once or twice a week at the home she shared with the defendant. J.S. was between ten and twelve years old during this time, and C.S. was between eleven and thirteen.
On one occasion, J.S. was at the defendant's home when she came in from playing outside to get something from the kitchen. While she stood at the refrigerator, the defendant came up from behind her and touched her vaginal area over her clothing. J.S. said she should go back outside, and the defendant told her not to tell anyone in her family. J.S. agreed and walked out. On three other occasions, the defendant sexually assaulted J.S. when they were alone in the master bedroom of the home. Once, the defendant touched J.S.'s breasts while forcing his penis into her mouth while she sat on a "baby bed." On another occasion, the defendant sat down on his bed and put his penis in J.S.'s mouth. And another time, J.S. stood next to the defendant as he made her touch his penis before he masturbated next to her. Each time J.S. left the bedroom, the defendant told her not to tell anyone in her family.
During the same time period, J.S. accompanied the defendant when he drove to pick up his son from soccer practice. On the way, the defendant pulled the car into a parking lot, parked, and, while she sat in the passenger seat, touched J.S.'s vagina and forced her to touch his penis. Again, the defendant told J.S. not to tell anyone.
At some point, J.S. told her younger sister, C.S., how the defendant had touched her, and the two agreed that they would not leave each other alone with the defendant going forward.2 A few years later, when she was fifteen, J.S. told her mother and father and asked them not to inform the police about the abuse, and they agreed not to do so.
Two years later, when J.S. was seventeen, she reported the abuse to the police herself. This disclosure followed a party at J.S.'s parents' home, where a guest's dog bit the defendant's daughter. The defendant was not at the party, but after learning what happened, he drove to J.S.'s parents' home and told them that he was going to call the police. An argument ensued, and as noted, J.S. told the police about the defendant's conduct. Thereafter, the defendant consented to an interview
which occurred at the Amherst police department. The defendant denied any wrongdoing but acknowledged that he would play outside with J.S. and C.S., and "grab" or "spin" them.
Discussion. 1. Uncharged prior bad acts. The defendant contends that the judge abused his discretion by allowing the Commonwealth to solicit testimony from J.S. that the defendant sexually assaulted her on several other occasions. We are not persuaded that the evidence at issue unduly prejudiced the defendant and further conclude that the testimony did not, as the defendant claims, amount to improper character evidence.
Prior to trial, the prosecutor filed a motion in limine seeking to introduce testimony that the defendant sexually assaulted J.S. on fifteen to twenty additional occasions. The defendant opposed the motion, and, after a hearing, the judge initially reserved ruling pending the start of trial, at which time, he allowed the Commonwealth's motion to admit J.S.'s testimony. He reasoned that since the uncharged acts were not too remote in time and were between the same parties, the evidence was relevant to show the defendant's intent and the relationship between the parties. The defense requested, and the judge gave, instructions limiting the jury's consideration of this evidence both at the time J.S. testified about the prior acts of sexual abuse and in the judge's final instructions to the jury.
"It is well settled that the prosecution may not introduce evidence that a defendant previously has misbehaved . . . for the purposes of showing his bad character or propensity to commit the crime charged" (citation omitted). Commonwealth v. Morgan, 460 Mass. 277, 289 (2011). See Mass. G. Evid. § 404(b) (2021). However, the prosecution may introduce that same evidence for other valid reasons, including to show intent or the relationship between the parties, so long as its probative value is not outweighed by the danger of unfair prejudice. See Commonwealth v. Hanlon, 44 Mass. App. Ct. 810, 817 (1998).
The defendant argues that J.S.'s testimony was marginally probative as it did not have "specifics attached to it." This argument is not availing. Trial judges are encouraged to limit prior bad act testimony to establishing in "summary fashion" any uncharged evidence of abuse. Commonwealth v. Dwyer, 448 Mass. 122, 130 (2006). In addition, "[t]he case law is particularly clear that evidence of uncharged sexual misconduct, when not too remote in time, 'is competent to prove an inclination to commit the [acts] charged . . . and is relevant to show the probable existence of the same passion or emotion at the time in issue.'" Hanlon, Mass. App. Ct. at 817, quoting Commonwealth v. King, 387 Mass. 464, 470 (1982). Here, the evidence was particularly relevant on the question of the defendant's intent in light of the defendant's statements to police that any physical contact
with J.S. was incidental to him playing with, or "spin[ning]," J.S. outside.
The defendant also claims that, even if the testimony was relevant, its probative value was outweighed by its potential for prejudice. We disagree. "Evidence is unfairly prejudicial only if it has an undue tendency to suggest decision on an improper basis . . . [including] an emotional one." Commonwealth v. Foreman, 101 Mass. App. Ct. 398, 403 (2022) (quotation and citation omitted). Here, the judge gave a limiting instruction after J.S.'s testimony and again at the close of trial, "thereby minimizing any prejudicial effect."3 Commonwealth v. Forte, 469 Mass. 469, 480 (2014). In addition, the jury was unable to reach a verdict on three separate offenses and "acquitted the defendant of [one] offense[], 'demonstrat[ing] a careful consideration of the evidence.'" Foreman, supra, quoting Commonwealth v. Dorazio, 472 Mass. 535, 543 (2015). Given these circumstances, we conclude that the probative value of J.S.'s testimony was not outweighed by any prejudicial effect.
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