Commonwealth v. Kater

734 N.E.2d 1164, 432 Mass. 404, 2000 Mass. LEXIS 529
CourtMassachusetts Supreme Judicial Court
DecidedAugust 30, 2000
StatusPublished
Cited by83 cases

This text of 734 N.E.2d 1164 (Commonwealth v. Kater) 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. Kater, 734 N.E.2d 1164, 432 Mass. 404, 2000 Mass. LEXIS 529 (Mass. 2000).

Opinion

Spina, I.

This is the seventh appeal in the Commonwealth’s prosecution of James M. Kater (Kater) for the kidnapping and murder of Mary Lou Arruda, which began with his indictment on November 28, 1978. In 1979, a jury found him guilty of kidnapping and murder in the first degree. We reversed that conviction because certain testimony that had been or might have been hypnotically aided was erroneously admitted. Commonwealth v. Kater, 388 Mass. 519 (1983) (Kater I). Two years later, prior to a retrial, we reversed an order denying the defendant’s motion to suppress hypnotically aided testimony and directed the judge to hold a hearing and determine by a preponderance of the evidence which testimony of certain prosecution witnesses was based on prehypnotic memory and therefore admissible. Commonwealth v. Kater, 394 Mass. 531 (1985) (Kater II). In 1986, Kater was convicted again. We reversed the second conviction because, again, hypnotically aided testimony was erroneously admitted. Commonwealth v. Kater, 409 Mass. 433 (1991) (Kater III). Prior to the defendant’s third trial, we affirmed an order allowing a portion of the defendant’s motion to suppress expected testimony which the Commonwealth failed to show by a preponderance of the evidence was based on the witnesses’ prehypnotic memory. Commonwealth v. Kater, 412 Mass. 800 (1992) (Kater IV). A third trial commenced in October, 1992, and on December 24, 1992, the trial judge declared a mistrial. One and one-half years later, Kater moved to dismiss the indictments, arguing that [406]*406principles of double jeopardy barred a fourth trial. In July, 1994, a trial judge denied the motion, and the defendant sought interlocutory relief from a single justice of this court under G. L. c. 211, § 3. The single justice reported the case to the full court. We held that double jeopardy principles did not bar another retrial because there had been sufficient evidence • presented at trial to convict Kater, notwithstanding the fact that the trial judge erred in admitting certain evidence and without it the evidence would have been insufficient to support a conviction. Kater v. Commonwealth, 421 Mass. 17, 18 (1995) (Kater V). Lockhart v. Nelson, 488 U.S. 33, 40-41 (1988). Cf. Berry v. Commonwealth, 393 Mass. 793, 798 (1985). In preparation for a fourth trial, the Commonwealth filed a motion to admit evidence of the defendant’s prior bad acts. The trial judge allowed the motion, and the defendant sought interlocutory relief under G. L. c. 211, § 3. A single justice of this court denied the petition, on the ground that interlocutory review was not appropriate. We affirmed. Kater v. Commonwealth, 421 Mass. 1008 (1995) (Kater VI). A fourth trial commenced on October 31, 1996, and on December 23, 1996, the defendant was found guilty of kidnapping and murder in the first degree.

On appeal, the defendant argues that (1) the integrity of the grand jury was so seriously impaired that the indictments should have been dismissed; (2) the trial judge abused his discretion in denying the defendant’s requests for an individual voir dire of each juror as to the prior bad act evidence; (3) the trial judge erred in allowing the Commonwealth to introduce evidence of the defendant’s prior bad acts; (4) he was denied his right to due process of law and his right to effectively cross-examine witnesses through the use of previously hypnotized witnesses; (5) the Commonwealth’s loss or destruction of evidence violated his right to due process under both State and Federal constitutional law; (6) the judge erred in denying his motion for required findings of not guilty; and (7) the prosecutor’s arguments were highly improper and prejudicial to the defendant. We affirm the convictions.

1. Background facts. The jury at Kater’s fourth trial could have found the following facts. On September 8, 1978, at about 4 p.m., fifteen year old Mary Lou Arruda disappeared while riding her bicycle near her home in Raynham. Her bicycle was found at approximately 4:30 p.m. that same day by the side of a road. Next to it was an automobile tire track with an accelera[407]*407tion mark. The track characteristics suggested that the tire had an abnormal tread wear pattern. A Benson & Hedges brand cigarette was found nearby in the middle of the road. Two months later, on November 11, 1978, Arruda’s decomposed, fully-clothed body was found tied to a tree in Freetown State Forest. The cause of her death was strangulation by ligature or positional asphyxia. A pathologist testified that Arruda had been alive and in a standing position when she was tied to the tree, but that once she became unconscious, the weight of her head against the ligature around her neck caused her to suffocate. Ar-roda most likely died the same day she disappeared.

Around the time Arroda disappeared, five individuals in her neighborhood noticed an unfamiliar, bright green automobile with a black or silver stripe and black lettering speeding through the area. One of them described the driver as a white male with dark, curly hair and dark-rimmed glasses. Another said that she saw someone else in the automobile with the driver, but could not identify who it was.

The boy who found Arroda’s bicycle returned it to Arroda’s house at about 5 p.m. Shortly thereafter, Arroda’s mother called the police. For the next three days, police, civilians, and canines searched the area where Arruda had last been seen. On September 9, 1978, police developed photographs of the automobile tire tracks found near the bicycle. On September 10, 1978, they published a wanted poster containing a composite likeness of the driver of the bright green automobile. Three days later, the police received information on Kater, including a photograph of him.

On September 19, 1978, Kater, accompanied by his attorney and his wife, met with police at the Raynham police station. The police noted that Kater’s appearance was consistent with the composite created earlier that week, and that he smoked Benson & Hedges brand cigarettes. Kater gave the police permission to search his automobile, a bright green 1976 Opel with a black racing stripe. The right front tire tread had similarly unusual characteristics as the tire track found near Arruda’s bicycle. Inside the car, they saw wedding gifts,1 two cartons of Benson & Hedges cigarettes, and two pairs of dark-rimmed glasses in the glove compartment. In the trunk, under some luggage, they saw September 10 editions of the Boston Globe and [408]*408the Boston Herald American newspapers, each open to articles about the disappearance of Mary Lou Arruda. The police photographed Kater and the tires on his car.

After receiving the Miranda warnings, Kater also gave the police a statement as to his whereabouts on September 8, 1978. During the period between 4 p.m. and 6 p.m. that day, Kater claimed that he had picked up his clothes from the cleaners at 3:45 p.m., dropped off his clothes at home, stopped at the local Friendly’s restaurant he regularly patronized at 4:15 p.m. for a sandwich and coffee, shopped at a local Bradlees around 5:45 p.m. to purchase a gift for his fiancée, washed his car at a nearby carwash, paid a short visit to the donut shop where he worked at 6:15 p.m., and then went home.

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Bluebook (online)
734 N.E.2d 1164, 432 Mass. 404, 2000 Mass. LEXIS 529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-kater-mass-2000.