Commonwealth v. Lavoie

710 N.E.2d 1011, 47 Mass. App. Ct. 1, 1999 Mass. App. LEXIS 624
Massachusetts Appeals Court·Decided May 27, 1999·No. No. 97-P-1753·Published·Cited by 2 cases

Opinion

Lenk, J.

After a jury trial, the defendant, George Lavoie, was convicted on five indictments charging forcible rape of his two minor daughters and four indictments charging indecent assault and battery on them. The defendant was acquitted on one indictment charging rape, four indictments charging indecent assault and battery, and one indictment charging open and gross lewdness.1

The defendant fathered three children by a former wife — Thomas, bom in 1979, Rebecca in 1980, and Patricia in 1982.2 When Patricia was a few months old, the defendant and his former wife (Louise) were separated. Louise retained sole custody of their children, and the couple eventually divorced. After moving out of the marital home in 1982, Lavoie lived at various addresses in western Massachusetts. His older brother lived with him at two of the locations, and the defendant’s fiancée lived with him at his most recent address. Although there was no court ordered visitation, the three children voluntarily visited the defendant on a weekly basis, even after they had been adopted by their mother’s new husband in 1988. The visits typically lasted from a Friday night to a Saturday afternoon. The three children did not always visit their father together — sometimes Thomas went with a friend, sometimes it was just Rebecca and Patricia, and, after May, 1993, Patricia typically went alone. This case arises from allegations by Rebecca and Patricia that the defendant raped and indecently assaulted them during these weekend visits.

The defendant claims on appeal that he is entitled to a new trial because (1) the trial judge wrongly admitted evidence of a [3] prior conviction, the prosecutor unfairly distorted the meaning of that prior conviction in her closing argument, and the judge improperly characterized the nature of the conviction; and (2) the judge improperly admitted so-called “fresh complaint” testimony and then wrongly instructed the jurors about how to determine whether the complaint was fresh.

Prior conviction. During direct examination, the defendant denied having ever physically abused his ex-wife. At sidebar before cross-examination, the prosecutor told the judge that the defendant had been convicted of malicious destruction of property for breaking down Louise’s door in the course of a domestic quarrel when they were still married and living in the same home.3 The prosecutor argued that the defendant’s testimony raised the issue whether he was in fact abusive or violent4 and sought leave to introduce evidence of the prior conviction on this basis, conceding that his prior conviction would otherwise be inadmissible.5 The defendant objected, contending that a conviction of malicious destruction of property was not probative of whether he had been physically abusive toward his wife. The judge admitted the evidence “not in the normal sense of a prior conviction [but] to the extent that [the defendant] claims at least that he was never abusive toward his wife.” During the subsequent cross-examination, the defendant acknowledged that in 1983 he had been convicted of malicious destruction of property in the course of a domestic quarrel. [4] Throughout cross-examination, however, the defendant continued to deny ever having physically abused his former wife.

General Laws c. 233, § 21,6 “prescribes time limits after which convictions cannot be used to impeach a witness.” Liacos, Massachusetts Evidence § 6.9.2, at 304 (6th ed. 1994). Evidence of Lavoie’s prior conviction of malicious destruction of property was not admissible under G. L. c. 233, § 21, to impeach Lavoie because the sentence was apparently imposed approximately thirteen years before trial and there had been no subsequent conviction. While inadmissible under the statute, evidence of the prior conviction nonetheless could have been admitted for relevant, probative, nonimpeachment purposes. Commonwealth v. Jacobs, 6 Mass. App. Ct. 867, 868 (1978).7 The Commonwealth suggests that such was the case here.

In essence, the Commonwealth’s argument is that by testifying on direct examination that he had never physically abused his ex-wife, the defendant put his prior conviction in issue.8 Certainly, the defendant himself was not asked on direct examination about a prior record and did not during cross-[5] examination deny having a prior record,9 rendering the Commonwealth’s contention unpersuasive. We conclude from our review of Lavoie’s testimony that evidence of his prior conviction of malicious destruction of property was admitted only to impeach Lavoie, and not for any other relevant probative purposes. This was underscored, first at sidebar, when the trial judge said she would admit evidence of the defendant’s prior conviction to impeach the defendant’s statement that he was never abusive toward his wife. Then, immediately after the defendant acknowledged the prior conviction, the judge instructed the jury that they could consider the conviction “on his credibility with regard to earlier statements that he may have made during the course of his testimony.” Later, during her final jury instructions, the judge told the jury that they could consider evidence that the defendant was previously convicted of a criminal offense “only as to Mr. Lavoie’s credibility, if you think it has any relevance or significance in that regard, . . . [and not] as any evidence that [the defendant] has a bad character or a propensity or tendency to commit the present offenses of which he stands accused.”

Impeachment by a prior conviction in violation of G. L. c. 233, § 21, is nonconstitutional error. Commonwealth v. Diaz, 383 Mass. 73, 75-82 (1981). ‘.‘Nonconstitutional errors, preserved . . . below, are reviewed according to a nonprejudicial error standard. An error is nonprejudicial only ‘[if] . . . the conviction is sure that the error did not influence the jury, or had but very slight effect . . . .’ ” Commonwealth v. Vinnie, 428 Mass. 161, 163, cert, denied, 525 U.S. 1007 (1998), quoting from Commonwealth v. Flebotte, 417 Mass. 348; 353 (1994). See Commonwealth v. Young, 22 Mass. App. Ct. 237, 241 (1986).

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Commonwealth v. Lavoie, 710 N.E.2d 1011, 47 Mass. App. Ct. 1, 1999 Mass. App. LEXIS 624 (Mass. Ct. App. 1999).

710 N.E.2d 1011 (Commonwealth v. Lavoie) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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