Commonwealth v. Lebert

102 N.E.3d 1033, 92 Mass. App. Ct. 1129
CourtMassachusetts Appeals Court
DecidedFebruary 23, 2018
Docket16–P–887
StatusPublished
Cited by1 cases

This text of 102 N.E.3d 1033 (Commonwealth v. Lebert) 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. Lebert, 102 N.E.3d 1033, 92 Mass. App. Ct. 1129 (Mass. Ct. App. 2018).

Opinion

A Superior Court jury convicted the defendant, Michael J. Lebert, of armed assault with intent to murder and assault and battery by means of a dangerous weapon. On appeal, the defendant argues that the Commonwealth engaged in improper closing argument and that the trial judge erred in denying his motions for a required finding of not guilty. We affirm.

1. Closing argument. The defendant challenges several statements in the Commonwealth's closing argument. Where the objections were preserved at trial, we review each statement for prejudicial error and consider each in light of the entire argument, instructions, and evidence. See Commonwealth v. Tu Trinh, 458 Mass. 776, 785 (2011). In determining whether the cumulative effect of the alleged errors requires a new trial, we consider "(1) whether the defendant seasonably objected; (2) the judge's instructions to the jury; (3) the centrality of the error; (4) the jury's ability to sort out excessive claims by the Commonwealth; and (5) the strength of the Commonwealth's case." Commonwealth v. Ruiz, 442 Mass. 826, 835 (2004).

First, the defendant asserts that the prosecutor improperly argued facts not in evidence when arguing that the defendant had "plenty of time" to travel from a counseling appointment to the location of the incident and that "it wasn't like he had to walk there" because he had a driver's license.

"Prosecutors must limit the scope of their arguments to facts in evidence and inferences that may be reasonably drawn from the evidence." Commonwealth v. Coren, 437 Mass. 723, 730 (2002). "A prosecutor may, however, in closing argument, analyze the evidence and suggest what reasonable inference the jury should draw from that evidence." Commonwealth v. Grimshaw, 412 Mass. 505, 509 (1992). The inference "need not be necessary and inescapable, only reasonable and possible." Commonwealth v. Jones, 432 Mass. 623, 628 (2000).

In September, 2012, the victim was attacked while working at the Dugout Café and Pizza Shop in Chicopee (Dugout Café). At trial, the victim testified that she called 911 at 10:39 A.M. The Commonwealth also offered evidence through an officer that the defendant had a driver's license. The defendant later elicited testimony that he was scheduled for a 9:30 A.M. counseling session in Holyoke, and that he was billed for one session lasting forty-five minutes to one hour. No evidence was entered as to the distance between the counseling center and the Dugout Café.

The prosecutor's statement that the defendant was able to travel to the Dugout Café after the appointment in time to commit the attack was a reasonable inference. The evidence suggested that the appointment could have ended after forty-five minutes. The Commonwealth did not need to prove how the defendant traveled to the Dugout Café, but was warranted in suggesting that there are means to travel other than walking.2 Additionally, although there was no evidence of the precise distance between the two locations, the addresses of both locations were offered at trial and the jury would be warranted in using their general knowledge of the area. See Commonwealth v. Kingsbury, 378 Mass. 751, 753 (1979) ("Jurors are entitled to rely on their general knowledge of matters commonly known within the community"). The statement was therefore not improper.3

Second, the defendant contends that the prosecutor misstated facts when arguing that there were "at least three" DNA sources on a hatchet recovered at the scene. In her closing argument, the prosecutor stated that "there is no scientific evidence linking this defendant to the scene or to [the victim], but there is nothing excluding him either." She continued that, "according to the experts, there [are] at least three sources of DNA [on the hatchet]. Does that help us? Not really. But it is what it is. Again, it doesn't include the defendant but it doesn't exclude the defendant." The Commonwealth concedes that the claim of at least three sources of DNA was erroneous. Nonetheless, the Commonwealth argues that it was not prejudicial. We agree.

In context, the Commonwealth's closing expressly stated that there was no scientific DNA evidence that linked the defendant to the crime. Moreover, both the Commonwealth's expert and the defendant's expert acknowledged there could have been a third DNA source.4 The fact that the judge, rather than the defendant, raised the issue also indicates that the argument was not harmful given the entire closing argument. See Commonwealth v. Kozec, 399 Mass. 514, 518 n.8 (1987). In addition, after a sidebar discussion with counsel, the trial judge instructed the jury that, "if there is an argument that the evidence does not exclude the defendant, that is not an argument that you can consider." At the defendant's further request, the judge supplemented that the jury's memory of the evidence controls and that they were not to draw inferences based on conjecture or speculation. The defendant was satisfied with the instruction. Under these circumstances, the misstatement was not prejudicial.

Third, the defendant contends that the Commonwealth shifted the burden when arguing that there was no scientific evidence excluding the defendant from the scene, hatchet, or victim. "Generally, a prosecutor 'cannot make statements that shift the burden of proof from the Commonwealth to the defendant.' " Commonwealth v. Cassidy, 470 Mass. 201, 226 (2014), quoting from Commonwealth v. Amirault, 404 Mass. 221, 240 (1989). "A prosecutor, however, 'is entitled to emphasize the strong points of the Commonwealth's case and the weaknesses of the defendant's case.' " Cassidy, supra, quoting from Commonwealth v. Feroli, 407 Mass. 405, 409 (1990).

In context of the entire trial, the statement was not an improper shift of the burden of proof. The prosecutor's statement was a response to defense counsel's closing argument, where defense counsel argued that DNA evidence on the hatchet excluded the defendant and that the Commonwealth failed to examine potential DNA profiles on other physical evidence.

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Related

Commonwealth v. Michael Lebert.
Massachusetts Appeals Court, 2025

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Bluebook (online)
102 N.E.3d 1033, 92 Mass. App. Ct. 1129, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-lebert-massappct-2018.