Commonwealth v. Kimball

107 N.E.3d 1254, 93 Mass. App. Ct. 1118
CourtMassachusetts Appeals Court
DecidedJuly 2, 2018
Docket17–P–427
StatusPublished

This text of 107 N.E.3d 1254 (Commonwealth v. Kimball) 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. Kimball, 107 N.E.3d 1254, 93 Mass. App. Ct. 1118 (Mass. Ct. App. 2018).

Opinion

The defendant, Kevin R. Kimball, was convicted by a jury of operating a motor vehicle while under the influence of alcohol in violation of G. L. c. 90, § 24(1)(a )(1).2 On appeal, he argues that this conviction should be reversed because (i) the trial judge abused his discretion in precluding a portion of the defendant's expert witness's testimony, (ii) the prosecutor's closing argument was improper, (iii) the trial judge's final jury charge was inadequate, and (iv) there was insufficient evidence. We affirm.

Background. Viewed in the light most favorable to the Commonwealth, Commonwealth v. Latimore, 378 Mass. 671, 677-678 (1979), the jury could reasonably have found the following facts. On the evening of April 4, 2015, Massachusetts State police Lieutenant Michael Richards observed the defendant driving over the speed limit on a public road, and pulled him over.3 As Richards approached the driver's side window, he smelled a strong odor of alcohol emitting from the defendant's mouth, and also noticed that the defendant's eyes were red, bloodshot, and glassy. The defendant admitted consuming alcohol. Richards asked the defendant to exit the vehicle, and because there were "indications of ... intoxication" called Massachusetts State police Trooper Dean Ricciardi to come to the scene to administer field sobriety tests.

Ricciardi arrived shortly thereafter, and also noticed that the defendant had glassy eyes and smelled of alcohol. The defendant admitted that he had consumed one beer that evening. Ricciardi then administered two field sobriety tests-namely, the "nine-step walk and turn"4 and the "one-leg stand"5 tests. Before the tests, the defendant informed Ricciardi that he had problems with his legs from a prior motocross accident, but that he was not seeing a doctor for these issues and did not raise any concern about his ability to perform the tests. The defendant was unable to maintain his position and kept losing his balance as Ricciardi instructed him on the first test, nine-step walk and turn. When he attempted to perform that test, the defendant lost his balance three times.6 The defendant again explained that he had "bad knees and hips," confirming also that he was not seeing a doctor for his injuries. During the one-leg stand test, the defendant was unable to stand on one leg for more than twelve seconds without losing his balance. Based on the defendant's performance and his other observations, Ricciardi formed the belief that the defendant was intoxicated.

Discussion. 1. Exclusion of expert testimony. At trial, the defendant offered the testimony of a medical expert, Dr. Le Santha Naidoo,7 who opined that the defendant, even while sober, would have had difficulty performing the field sobriety tests because he suffered from a mild bilateral valgus deformity in his knees.8 Dr. Naidoo officially diagnosed the defendant with that deformity during his office visit in September, 2015, five months after his arrest. On appeal, the defendant contends that the trial judge erred by excluding Dr. Naidoo's testimony regarding her observation that the defendant was unable to perform the nine-step walk and turn test during her examination of him in her office five months after his arrest.

We review a trial judge's decision to limit the scope of a proffered expert's testimony to determine whether there has been an abuse of discretion. See Commonwealth v. Johnson, 410 Mass. 199, 202 (1991). We discern no such abuse. Here, to determine the permissible scope of Dr. Naidoo's testimony, the trial judge conducted a voir dire during which Dr. Naidoo acknowledged that the defendant's performance of the field sobriety test was not part of her diagnosis; instead, she diagnosed him based solely on her visual observations of his legs.9 Significantly, she was not trained to administer the test. Instead, she administered what she believed to be the nine-step walk and turn test, relying on a description of the test that she found on a Web site (the name of which she could not recall). She identified the Web site based on a Google search of the Internet conducted during the defendant's office visit. Under these circumstances, the trial judge acted within his discretion in limiting Dr. Naidoo's testimony. See Mass. G. Evid. § 702 (2018); Commonwealth v. Barresi, 46 Mass. App. Ct. 907, 908-909 (1999).

2. Closing argument. The defendant next contends that the prosecutor made three improper statements during closing argument. First, he objects to the prosecutor's two references to Dr. Naidoo as an "osteopathic doctor." Because this was an accurate description, there was no error. The defendant also maintains that the prosecutor improperly referred to the fact that Dr. Naidoo was retained and paid by the defendant. However, "[e]vidence of an expert's billing rate is admissible as evidence of bias, and it is appropriate to remind the jury that an expert was retained by the defendant." Commonwealth v. Bishop, 461 Mass. 586, 598 (2012). Here, Dr. Naidoo testified that she did not know whether the Commonwealth or the defendant was paying for her appearance. The prosecutor's statements properly attempted to clarify the uncontested fact that Dr. Naidoo was paid by the defendant. Cf. Commonwealth v. Shelley, 374 Mass. 466, 469-470 (1978).

Finally, the defendant contends that the prosecutor impermissibly mentioned that the defendant visited Dr. Naidoo for a medication review during a portion of his closing that recounted the night of the defendant's arrest. This reference was a proper reference to Dr. Naidoo's testimony that the defendant had visited her not for an examination of his legs, but instead, to discuss problems he was having with his medication. While the prosecutor's ordering of his discussion of this evidence may have been unartful, we fail to perceive any error.

3. Jury charge. The defendant additionally maintains that the trial judge erred by failing to instruct the jury expressly that Ricciardi provided a lay opinion, rather than an expert opinion, when he testified as to his observations of the defendant's performance on the field sobriety tests. Specifically, he contends that the lack of this specific instruction created a risk that the jury considered this testimony as expert opinion, and thus gave it undue credence. We disagree.

Here, the trial judge provided a specific instruction regarding expert opinions, during which he expressly noted that the only expert opinion that was presented was Dr. Naidoo's. With regard to Ricciardi's testimony, the judge properly instructed the jury that it was for them to decide how much weight the field sobriety tests should be given, and ultimately, whether the defendant's performance indicated that he was under the influence of alcohol. See Commonwealth v. Canty

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Related

Commonwealth v. Shelley
373 N.E.2d 951 (Massachusetts Supreme Judicial Court, 1978)
Commonwealth v. Latimore
393 N.E.2d 370 (Massachusetts Supreme Judicial Court, 1979)
Commonwealth v. Johnson
571 N.E.2d 623 (Massachusetts Supreme Judicial Court, 1991)
Commonwealth v. Merry
904 N.E.2d 413 (Massachusetts Supreme Judicial Court, 2009)
Commonwealth v. Bishop
963 N.E.2d 88 (Massachusetts Supreme Judicial Court, 2012)
Commonwealth v. Canty
998 N.E.2d 322 (Massachusetts Supreme Judicial Court, 2013)
Commonwealth v. Barresi
705 N.E.2d 639 (Massachusetts Appeals Court, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
107 N.E.3d 1254, 93 Mass. App. Ct. 1118, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-kimball-massappct-2018.