Commonwealth v. LaCaprucia

708 N.E.2d 952, 429 Mass. 440, 1999 Mass. LEXIS 200
CourtMassachusetts Supreme Judicial Court
DecidedApril 27, 1999
StatusPublished
Cited by8 cases

This text of 708 N.E.2d 952 (Commonwealth v. LaCaprucia) 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. LaCaprucia, 708 N.E.2d 952, 429 Mass. 440, 1999 Mass. LEXIS 200 (Mass. 1999).

Opinion

Marshall, J.

A grand jury indicted the defendant forty-three times for sexual crimes against his two children, a daughter and [441]*441a son.1 A jury found him guilty on nineteen indictments. On appeal from the convictions, the Appeals Court reversed and remanded for a new trial. Commonwealth v. LaCaprucia, 41 Mass. App. Ct. 496 (1996). We denied the Commonwealth’s application for further appellate review. Commonwealth v. LaCaprucia, 424 Mass. 1102 (1996).

Prior to retrial, the defendant moved to dismiss the remaining nineteen indictments. He asserted that it could not be determined for which conduct he had been found guilty and for which he had been acquitted or the indictments had been dismissed, and that a retrial would violate his rights protected by the double jeopardy clause of the Fifth Amendment to the United States Constitution and the cognate protections provided by State law. A judge in the Superior Court agreed on reconsideration and dismissed the remaining indictments. We allowed the Commonwealth’s application for direct appellate review. We affirm the dismissal of certain of the indictments by the motion judge, and reverse the dismissal of the others.

1. Prior proceedings. It is necessary to describe the prior proceedings in some detail. On December 4, 1992, a Hampden County grand jury returned forty-one indictments against the defendant charging him with committing sexual crimes against bis two children.2 On July 21, 1993, another grand jury of the same county returned two additional indictments against the defendant, also for crimes against his two children.3 On January 25, 1993, the defendant filed a motion for a bill of particulars. The Commonwealth responded by providing a document entitled “clarification of indictments,”4 in which it listed indictments, many grouped together, with a brief description of the [442]*442conduct the Commonwealth alleged supported each indictment.5 The Commonwealth earlier had informed the defendant that it could not provide him with the precise dates and times of the alleged offenses.

The defendant’s trial began in September, 1993. At the close of the evidence, the defendant moved for a required finding of not guilty on certain, but not all, of the indictments.6 The judge allowed the motion in part and denied it in part, dismissing the first nineteen of the thirty-two numbered indictments charging rape of a child, and the last of the three indictments charging rape of a child by force. The judge’s reason for dismissing the indictments based on their numerical order rather than by the conduct described in the clarification for each indictment is not clear. He seems to have reordered the indictment numbers to insulate the defendant from any prejudicial inference that the jury might draw from nonsequential indictment numbers.7 The [443]*443Commonwealth did not object, a source of the almost impenetrable confusion that followed.

During his charge, the judge attempted to provide a road map for the jury, linking his charge on specific crimes to particular indictments identified by number. He began by instructing that the offenses could be considered in three groups: rape of a child (with or without force); indecent assault and battery on a person under the age of fourteen years; and child pornography. He carefully described the elements of each crime. The judge also gave the jury a specific unanimity instruction.8 Nevertheless, early during their deliberations, the jury asked how they could distinguish among identically worded indictments and verdict slips alleging rape of a child. Several colloquies occurred between the judge and counsel. During a lobby conference, the defense counsel stated that the indictments were “indistinguishable at this point to the extent that the indictments are not incident specific,” and the Commonwealth suggested that the verdict slips be matched with descriptions of different rapes of the two children, perhaps described by orifice. The judge refused on the ground that doing so would be suggestive to the jury. The judge indicated that instead, he would respond to the jury’s question in general terms only. He did so, but stressed again the need for the jury to reach unanimity on a specific incident for a guilty verdict on any indictment.9 The next day, having reflected on the difficulty confronting the jury, the judge, with the assent [444]*444of the Commonwealth and the defendant, instructed the jury to make notations on each verdict slip to “assist [the court] in knowing exactly what incident it was that you were voting on.”10

After deliberating for three days, the jury returned a verdict of guilty on nineteen indictments.11 They were unable to reach a verdict on three indictments,12 and acquitted the defendant on one indictment.13 Consistent with the judge’s suggestion, the jury had made notations on the face of each verdict slip, identified by indictment number, of the conduct on which the jury had voted.14

[445]*445After the Appeals Court reversed the defendant’s convictions, Commonwealth v. LaCaprucia, 41 Mass. App. Ct. 496 (1996), the defendant moved to dismiss all of the remaining indictments on two grounds: the insufficiency of the indictments, and the risk of double jeopardy inherent in a retrial. The motion judge, who was not the trial judge, concluded that the defendant had waived any objection to the sufficiency of the indictments by failing to raise the issue before his first trial. She nevertheless ordered the Commonwealth to prepare a bill of particulars, and denied the defendant’s motion without prejudice. On May 16, 1997, the Commonwealth filed a bill of particulars.15 On July 14, 1997, the defendant moved for reconsideration of his motion to dismiss. The judge again denied his motion insofar as it sought reconsideration of his claim of the insufficiency of the indictments, but allowed the motion for all indictments with regard to the defendant’s double jeopardy claim.

2. Double jeopardy claim. The constitutional prohibition against double jeopardy “protects against a second prosecution for the same offense after acquittal.” Justices of Boston Mun. Court v. Lydon, 466 U.S. 294, 306 (1984).16 In Commonwealth v. Hrycenko, 417 Mass. 309, 316-317 (1994), we considered a claim of double jeopardy similar to the one asserted here. In that case, the defendant had been indicted six times for aggravated rape. Each indictment was framed in identical language. A jury convicted him on two of the indictments and acquitted him on four. His convictions were reversed on appeal. Because it was “impossible” to determine on which allegations of rape the jury had acquitted him and on which they had [446]*446convicted him, we concluded that the defendant could not be retried. Commonwealth v. Hrycenko, supra at 316-317. We noted in that case that the protection against double jeopardy relates “to the risk that an accused will be convicted for the same offense on which he has already been tried” (emphasis added). Id. at 317, citing Price v.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Commonwealth v. Alvarez
103 N.E.3d 1202 (Massachusetts Supreme Judicial Court, 2018)
Commonwealth v. Noel
103 N.E.3d 1238 (Massachusetts Appeals Court, 2018)
Commonwealth v. Jarvis
863 N.E.2d 567 (Massachusetts Appeals Court, 2007)
Commonwealth v. Medina
835 N.E.2d 300 (Massachusetts Appeals Court, 2005)
Commonwealth v. Erazo
827 N.E.2d 1288 (Massachusetts Appeals Court, 2005)
Commonwealth v. Pileeki
818 N.E.2d 596 (Massachusetts Appeals Court, 2004)
Commonwealth v. Gichel
718 N.E.2d 1262 (Massachusetts Appeals Court, 1999)
Commonwealth v. Ortiz
716 N.E.2d 659 (Massachusetts Appeals Court, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
708 N.E.2d 952, 429 Mass. 440, 1999 Mass. LEXIS 200, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-lacaprucia-mass-1999.