Commonwealth v. Leger

752 N.E.2d 799, 52 Mass. App. Ct. 232, 2001 Mass. App. LEXIS 761, 2001 WL 883610
CourtMassachusetts Appeals Court
DecidedAugust 8, 2001
DocketNo. 99-P-1883
StatusPublished
Cited by13 cases

This text of 752 N.E.2d 799 (Commonwealth v. Leger) 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. Leger, 752 N.E.2d 799, 52 Mass. App. Ct. 232, 2001 Mass. App. LEXIS 761, 2001 WL 883610 (Mass. Ct. App. 2001).

Opinion

Cowin, J.

After a six-person jury trial in the District Court, [233]*233the defendant was found guilty of violating the “no contact” provision of a G. L. c. 209A restraining order on April 21, 1999. He was acquitted on a separate charge alleging a violation of the same order on March 16, 1999. The defendant appeals.

The defendant asserts that he lacked adequate notice that the contacts that took place on April 21, 1999, were precluded by the restraining order. He argues further that, because he reasonably believed that the restraining order was not in effect on April 21, 1999, the Commonwealth’s proof of his guilt was deficient; that the complaint should have been dismissed because the issuance of process was not preceded by notice and an opportunity for the defendant to appear before a clerk-magistrate under G. L. c. 218, § 35A; and that the complaint should have been dismissed on the bases of the absence of the § 35A hearing and of alleged police misconduct. We conclude that, while the defendant had adequate notice of the prohibitions contained in the restraining order, he was entitled to an instruction and to a jury determination regarding the effect of an incidental contact. Commonwealth v. Silva, 431 Mass. 194, 198 (2000). Accordingly, we reverse. To the extent that the defendant’s remaining contentions may arise again at a retrial, we address them as well.

1. Facts. The jury could have found the following essentially uncontested facts. The defendant and his wife, Ellen Lynn Leger (Ellen), were divorced in 1988. The couple’s two teenage children thereafter lived with Ellen.1 On February 10, 1995, upon application by Ellen, the District Court entered an abuse prevention order which, in relevant part, ordered the defendant “not to contact the plaintiff . . . either in person, by telephone, in writing or otherwise, either directly or through someone else. . . .” This order was extended on February 9, 1996, until [234]*234February 7, 1997. On February 7, 1997,2 it was extended again until February 6, 1998. On February 6, 1998, with the defendant present in court,3 the order was further extended and this time made “permanent.”

On March 16, 1999, the defendant called Ellen’s residence. When Ellen answered the telephone, he asked to speak to their daughter. Ellen responded that a restraining order was in effect and that he was not to call her house. She then hung up. The defendant called back about one minute later, stated that he knew that he was not supposed to call her (Ellen), and reiterated his desire to speak with their daughter. Ellen again hung up. She subsequently reported the calls to the police. In response to a telephone inquiry by a police detective, the defendant admitted that he made the calls. On March 24, 1999, the first of the two complaints against the defendant issued.

On April 21, 1999, the defendant called Ellen’s residence again, and Ellen again answered. He requested to speak to their daughter about the Columbine (Colorado) High School shootings which had taken place on the previous day. The call upset Ellen, who told the defendant not to call again and hung up. The defendant called back within one minute and again demanded to speak to their daughter — this time asserting that the restraining order was not valid. Ellen again hung up. Moments later, the defendant called a third time and demanded to speak to their daughter about the Columbine shootings. Ellen hung up and this time called the police. An officer called the defendant, who stated that he had made the calls in order to speak to his daughter. The second complaint issued on April 22, 1999, and the defendant was arrested on April 26, 1999.

2. Issues of notice and incidental contact. The defendant argues that he was not given adequate notice that the chapter 209A restraining order prohibited the conduct in which he engaged and for which he was convicted: specifically, calling Ellen’s residence to speak to their daughter and speaking as he [235]*235did to Ellen when she answered the telephone. In justification of his claimed uncertainty about the meaning of the no-contact order, he sought at trial to introduce evidence that a clerk-magistrate had declined to issue process upon an earlier complaint (in 1998) arising out of a similar effort on his part to telephone his daughter at Ellen’s residence. This evidence was properly excluded by the trial judge. The order contained nothing which was even faintly ambiguous: “YOU ARE ORDERED NOT TO CONTACT THE PLAINTIFF . . . either in person, by telephone, in writing or otherwise, either directly or through someone else. ...” Three elements had to be proved in order to obtain a conviction: (a) that such an order was in existence; (b) that the defendant knew of its terms; and (c) that the defendant violated those terms. Commonwealth v. Basile, 47 Mass. App. Ct. 918, 919 (1999). Commonwealth v. Rauseo, 50 Mass. App. Ct. 699, 704-705 (2001). Thus, given this order’s clarity, what the defendant may have thought the order meant— whether based upon a prior clerk-magistrate’s hearing or otherwise — is irrelevant, and the trial judge properly excluded evidence of the earlier action of the clerk-magistrate.

However, it was error to refuse to instruct the jury that it could find that the defendant’s contacts with Ellen which occurred in the course of his attempt to speak to their daughter were incidental contacts, and that, if the jury so found, such contacts did not constitute a violation of the chapter 209A order. Commonwealth v. Silva, 431 Mass. 194, 198 (2000).4 The defendant requested, inter alia, that the jury be instructed that there could be no guilty finding if the defendant’s “contact with [Ellen] was incidental to his exercise of a right not prohibited by the order.” The judge declined to give such an instruction.5 Instead, the judge instructed that, to obtain a guilty verdict, the Commonwealth must prove four things: (1) that a court had issued an order prohibiting the defendant from contacting Ellen; [236]*236(2) that the order was in effect on the date the violation allegedly occurred; (3) that the defendant knew the pertinent terms of the order; and (4) that the defendant “violated the order by contacting Ellen Leger.” The judge then expanded upon the fourth element by charging that the jury “should determine if the believable evidence indicates that Mr. Leger knew or should have known that it was likely that Mrs. Leger would answer the phone on any one or more times” on the date in question. He made no further reference to the possibility or effect of incidental contact.

During their deliberations, the jury submitted a question as follows: “When contact is made, can we consider the issue of inadvertent contact, i.e. intent!” (emphasis original). The judge responded by repeating his instruction that the jury should determine whether the defendant knew or should have known that it was likely that Ellen would answer the telephone. He then added that the jury must return a verdict of not guilty if they found that the defendant did not know or could not have known that Ellen was likely to answer the telephone. The judge again made no further comment regarding the significance of incidental contact.

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Bluebook (online)
752 N.E.2d 799, 52 Mass. App. Ct. 232, 2001 Mass. App. LEXIS 761, 2001 WL 883610, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-leger-massappct-2001.