Commonwealth v. Laguer

630 N.E.2d 618, 36 Mass. App. Ct. 310, 1994 Mass. App. LEXIS 333
CourtMassachusetts Appeals Court
DecidedMarch 31, 1994
Docket93-P-623
StatusPublished
Cited by8 cases

This text of 630 N.E.2d 618 (Commonwealth v. Laguer) 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. Laguer, 630 N.E.2d 618, 36 Mass. App. Ct. 310, 1994 Mass. App. LEXIS 333 (Mass. Ct. App. 1994).

Opinions

Kass, J.

In its order of remand in Commonwealth v. Laguer, 410 Mass. 89, 98-99 (1991), the court returned to [311]*311the Superior Court consideration of the defendant’s motion for a new trial “solely for the purpose of conducting an evi-dentiary hearing and making a determination with respect to the truth” of an affidavit “in so far as it describes ethnically oriented statements attributed to jurors. If the affidavit is found to be essentially true in that regard, the defendant shall be entitled to a new trial. Otherwise, the motion for a new trial should be denied.” On conflicting evidence, the Superior Court judge1 found that the statements in the affidavit of juror Nowick describing racially biased statements by juror X2 were not essentially true. Accordingly, the judge denied the motion for a new trial. We affirm.

It may assist understanding to summarize what the court had to say in the Laguer opinion about the Nowick affidavit and juror bias. The Nowick affidavit, made some four and a half years after the trial, described the jury’s deliberations as plagued by bigoted remarks about the defendant, who was ethnically Hispanic. Particularly, Nowick ascribed to juror X two biased statements. The first, made just after the jury had been impanelled, was “[T]he goddamn spic is guilty just sitting there; look at him. Why bother having the trial.” The second statement, made during deliberations and in response to another juror’s wonder about how it would have been possible for the defendant to have sustained sexual activity all night, was: “[Sjpics screw all day and all night.”

Ethnic or racial bias on the part of one or more jurors, if proved to have existed, the court decided in Laguer, supra at 97-98, so offended fundamental fairness as to call for a new trial, although such bias was not “extraneous matter” within the meaning of that term as used in Commonwealth v. [312]*312Fidler, 377 Mass. 192, 197, 200-201 (1979). The motion judge, therefore, needed to hear evidence bearing on the truth of the facts set out in the Nowick affidavit.

In advance of holding an evidentiary hearing, the judge conferred on three occasions with counsel about how the hearing and preparation for it were to be conducted. One juror had died; all the rest were available. Lawyers for Laguer or the government were to be free to interview all the surviving jurors subject to prior notice to opposing counsel and the judge and subject to “ground rules” that the judge thought appropriate. The lawyers could choose those whom they wished to examine before the judge at the evidentiary hearing. Ultimately counsel for Laguer called four jurors to the witness stand.

One of those was juror Nowick, the affiant, who repudiated the more luxuriant assertions in his affidavit, i.e., “bigoted invectives . . . deliberations were plagued by racism . . . two other jurors were particularly relentless in their racist attack of the defendant . . . constantly bombarded with racist [ ] attacks of the defendant uttered by other jury members ... the deliberations were tainted with blatant racism.” Nowick acknowledged that words in his affidavit such as “invectives,” “plagued,” “relentless, “bombarded,” “tainted,” and “blatant,” were not in his customary vocabulary, and he disavowed the idea of proceedings suffused with racial epithets. He reaffirmed, however, that juror X had said something substantially along the lines of “the goddamn spic is guilty just sitting there” and “spies screw all day and all night.”

Juror X, who claimed to have been the foreman of the jury (he was not), denied the statements attributed to him but placed a racist remark in the mouth of juror Nowick and what could be characterized as racist remarks in the mouths of one or two women jurors — except there were no women on the jury.3 Juror Dalzell, the foreman of the jury, testified that he had no present memory of hearing any statement [313]*313with racial overtones and specifically did not remember the two statements attributed by juror Nowick to juror X. In an interview that had been conducted by State troopers, used by the defense to impeach Dalzell’s testimony at the evidentiary hearing, Dalzell had been more equivocal. A fourth juror, Martin, had no memory of racist comment. Neither party, as we have commented, called any of the other jurors, who were available outside the courtroom.4

The judge found that neither of the offending statements had been made. Fitting his findings to the order of remand, the judge wrote that “I find those [allegations of ethnically oriented] statements are not essentially true.” He then proceeded to match the evidence received to the paragraphs in the Nowick affidavit.

Nowick’s testimony, the judge determined, was not to be credited: “On cross-examination he is unconvincing, evasive, and equivocal. His nonacceptance in testimony of several broad and serious allegations attributed to him [in the affidavit] casts serious doubt upon the verity of the entire affidavit.” The statements alleged in the affidavit, so the judge found, were the product of suggestion and involvement by juror Nowick in the defendant’s cause.

As for juror X, the judge found him to be somewhat addled and motivated by indignation to respond to Nowick’s attribution of bigoted statements to him with a like charge against Nowick. The judge, therefore, did not credit the testimony of juror X. The judge did credit the testimony of juror Dalzell and juror Martin, neither of whom could recall the racially charged statements said by juror Nowick to have been made. Such statements, touching as they did on ethnic bias and sexual power, the judge thought would be remembered by jurors had they been made. It impressed the judge that the defense called none of the remaining deliberating jurors5 who had been summoned to the hearing, had appeared, and were, therefore, available to testify.

[314]*314The judge, on the authority of Commonwealth v. Fidler, 377 Mass. at 201, proceeded on the basis that the defendant had the burden of demonstrating by a preponderance of the evidence that the jury were exposed to ethnic or racial bias. See also Commonwealth v. Tavares, 385 Mass. 140, 154, cert. denied, 457 U.S. 1137 (1982). The defense shared that view of the allocation of burden6 and so stated before final argument in order to claim the right to argue last. That wish was granted.

A judge’s findings of underlying facts, certainly including findings about the credibility of an accusing juror and the credibility of other witnesses, will not be disregarded by an appellate court unless clearly erroneous. Commonwealth v. Tavares, 385 Mass. at 156. Commonwealth v. Ciminera, 11 Mass. App. Ct. 101, 109-110 (1981). In light of the thoroughness and patience with which the judge prepared and conducted the hearings, the conflicting evidence, and the care with which the judge analyzed that evidence, we are not prepared to characterize his critical findings — that the offending statements were not made — as clearly erroneous.

The defense argues that the judge gave excessive weight to the circumstance that the expansive language in the Nowick affidavit was not Nowick’s and that Nowick had repudiated the extravagant portions.

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Related

Commonwealth v. Laguer
89 Mass. App. Ct. 32 (Massachusetts Appeals Court, 2016)
Commonwealth v. McCowen
939 N.E.2d 735 (Massachusetts Supreme Judicial Court, 2010)
Commonwealth v. Laguer
863 N.E.2d 46 (Massachusetts Supreme Judicial Court, 2007)
Commonwealth v. Kincaid
828 N.E.2d 45 (Massachusetts Supreme Judicial Court, 2005)
Commonwealth v. Delp
672 N.E.2d 114 (Massachusetts Appeals Court, 1996)

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Bluebook (online)
630 N.E.2d 618, 36 Mass. App. Ct. 310, 1994 Mass. App. LEXIS 333, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-laguer-massappct-1994.