Commonwealth v. Kamper

12 Mass. L. Rptr. 293
CourtMassachusetts Superior Court
DecidedOctober 13, 2000
DocketNo. 001058D
StatusPublished
Cited by1 cases

This text of 12 Mass. L. Rptr. 293 (Commonwealth v. Kamper) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Kamper, 12 Mass. L. Rptr. 293 (Mass. Ct. App. 2000).

Opinion

Gants, J.

On September 18, 2000, after a probable cause hearing, this Court found probable cause to believe that the defendant, Michael Kamper, is a sexually dangerous person as defined under G.L.c. 123A, §1. Specifically, this Court found probable cause to believe that Mr. Kamper has been convicted of a sexual offense and suffers from a mental abnormality — pedophilia — which makes him likely to engage in sexual offenses if not confined to a secure facility.

Two issues remain to be resolved before Mr. Kamper goes to trial on December 18, 2000. First, after this Court’s finding of probable cause, the Supreme Judicial Court issued its decision in Commonwealth v. Lawrence A. Bruno, which declared that the meaning of “probable cause” as used in G.L.c. 123A, §12(c) was not the probable cause to arrest standard but rather the “directed verdict” standard used in probable cause bind-over hearings under G.L.c. 276, §38. 432 Mass. 489, 2000 WL 1434452, *1, *12 (September 29, 2000). [294]*294Since this Court had used the traditional probable cause standard and not the higher “directed verdict” standard now required under Bruno, this Court sua sponte must revisit its finding of probable cause.

Second, at the probable cause hearing, this Court learned that the defendant, although he had received sexual offender treatment while still in criminal custody, has been denied sexual offender treatment by the Department of Correction (“DOC”) since he completed his criminal sentence and entered into civil custody. A hearing was held on this issue on September 28, 2000, where the DOC declared that it would continue to refuse the defendant any sexual offender treatment unless and until he is adjudicated a sexually dangerous person after trial. This Court in this decision declares its findings on this issue.

“Probable Cause” Under the “Directed Verdict” Standard

To determine whether the evidence at the probable cause hearing continues to support a finding of “probable cause” under the “directed verdict” standard set forth in Bruno, this Court must first determine what the “directed verdict” standard is and how it compares to the traditional probable cause standard. In Bruno, the Supreme Judicial Court both quoted and cited with approval the case of Myers v. Commonwealth, 363 Mass. 843 (1973), which interpreted the meaning of probable cause in the context of a District Court hearing to bind over to the Superior Court a defendant accused of serious felonies. Bruno, 2000 WL 1434452 at *12. From Myers, one can discern that the determination under G.L.c. 123A, § 12(c) of whether probable cause exists to believe that the defendant is a sexually dangerous person:

1. requires more evidence than probable cause for arrest but less than proof beyond a reasonable doubt; Myers at 850; Bruno at *12;
2. requires the factfinder to evaluate the credibility of witnesses and the quality of the evidence introduced; Myers at 853; and
3. is analogous to the court’s ruling on a motion for a directed verdict in that “(t]he examining magistrate should view the case as if it were a trial and he were required to rule on whether there is enough credible evidence to send the case to the jury.” Myers at 856.

It is plain from Myers that the “directed verdict” standard is simply “analogous” to the civil directed verdict standard and not identical to it. Id. at 850. If the standards were identical, it would require the factfinder at a probable cause hearing under G.L.c. 123A, § 12(c) to view the evidence in the light most favorable to the prosecution and determine whether the evidence viewed in that light is sufficient reasonably to support a finding that the defendant is a sexually dangerous person. See Cambridgeport Savings Bank v. Boersner, 413 Mass. 432, 438 (1992). Under the traditional directed verdict standard, the court is not permitted to weigh the credibility of the witnesses or otherwise consider the weight of the evidence. Id. If this civil “directed verdict” standard were to be used in probable cause determinations under G.L.c. 123A, § 12(c), probable cause could be found in cases that would not pass muster under the traditional probable cause standard because the court is permitted to consider credibility when it determines traditional probable cause and would be barred from this consideration in determining “directed verdict” probable cause. Indeed, it would mean that a court must find probable cause to believe the defendant to be sexually dangerous whenever the Commonwealth presents evidence, regardless of how incredible, that would be sufficient, if believed, to find beyond a reasonable doubt that the defendant is a sexually dangerous person. In Myers, the Supreme Judicial Court made it clear that this would not be enough to bind over a defendant to Superior Court: there must be “credible evidence” sufficient to permit a rational trier of fact to find the defendant guilty. Myers at 850.

Therefore, this Court concludes that the “directed verdict” standard of probable cause set forth in Bruno requires this Court first to determine the evidence it finds credible and then, considering only that credible evidence, determine whether a reasonable trier of fact could find the defendant to be a sexually dangerous person based on that credible evidence. Using this modified “directed verdict” standard, this Court continues to conclude that there is probable cause to believe that the defendant is a sexually dangerous person as defined under G.L.c. 123A, §1.

It should be noted that, at the probable cause hearing, the Commonwealth offered the expert testimony of Dr. Robert Joss, a forensic psychologist and qualified examiner. Although the defendant challenged the admissibility of Dr. Joss’s testimony on Daubert/Lanigan grounds, this Court did not hold a Daubert/Lanigan hearing or otherwise thoroughly consider whether the Commonwealth had laid “an adequate foundation either by establishing general acceptance in the scientific community or by showing that the evidence is reliable or valid through an alternate means.” Canavan’s Case, 432 Mass. 304, 310 (2000). No Daubert/Lanigan challenge had been presented in advance of the hearing and, pragmatically, a thorough examination of these issues would have required a substantial postponement of the probable cause hearing, which already had been delayed nearly three months. This Court’s admission of Dr. Joss’s testimony at the probable cause hearing, therefore, should not be construed as a finding by this Court that it would also be admissible at trial.

In order to permit the timely resolution of all Daubert/Lanigan issues in advance of the December 18 trial, this Court orders the Commonwealth to identify any expert witnesses it plans to call at trial no later [295]*295than December 1, 2000 and to provide the defense by that date with a report detailing each expert’s expected testimony. This report should also summarize' the evidence supporting the contention that the expert’s opinion is either generally accepted in the scientific community or reliable or valid through other means. The defendant shall inform the Court no later than December 8, 2000 whether he intends to challenge the admissibility of any expert’s testimony on Daubert/Lanigan grounds and whether he seeks a hearing as to its admissibility.

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Related

Commonwealth v. Kamper
12 Mass. L. Rptr. 424 (Massachusetts Superior Court, 2000)

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Bluebook (online)
12 Mass. L. Rptr. 293, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-kamper-masssuperct-2000.