Commonwealth v. Lopez

26 Mass. L. Rptr. 544
CourtMassachusetts Superior Court
DecidedJanuary 21, 2010
DocketNo. 200901249
StatusPublished
Cited by1 cases

This text of 26 Mass. L. Rptr. 544 (Commonwealth v. Lopez) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Lopez, 26 Mass. L. Rptr. 544 (Mass. Ct. App. 2010).

Opinion

Feeley, TimothyQ., J.

Defendants Daniel Lee Lopez, Jr. (“Lopez”) and Ronny Ramos (“Ramos,” and collectively with Lopez, the “defendants”) are charged with first-degree murder and unarmed robbery. The “felony murder rule” is the basis for the first-degree murder indictments. Unarmed robbery is the underlying felony charge. Lopez is charged as the principal, while Ramos is charged as a joint venturer/aider and abettor. The robbery victim, Thu Nguyen (“Nguyen” or the “victim”) was delivering Chinese food for a local restaurant at the time of the events. It is alleged that Lopez orchestrated the robbery by ordering Chinese food to be delivered to a certain address in the Stadium Projects in Lawrence (the “projects”), with an intention of robbing the delivery person of money and/or the ordered food. It is further alleged that upon Nguyen’s arrival at the provided address, Lopez struck him in the face, causing him to fall backwards and strike his head on the concrete sidewalk. It is further alleged that Lopez, with Ramos’s assistance, then robbed Nguyen as he laid on the sidewalk, and ran off, along with Ramos, and with money and food taken from Nguyen. Nguyen died the following day from injuries received when his head struck the sidewalk.

The defendants now move to dismiss the first-degree murder indictments against them on the basis of Commonwealth v. McCarthy, 385 Mass. 160 (1982), arguing that insufficient evidence was submitted to the grand jury to support the indictments for felony murder returned by the grand juiy.1 The defendants focus on the requirement, in a felony murder case charged based on unarmed robbery, that the robbery must have been committed with conscious disregard for the risk to human life. See e.g., Commonwealth v. Moran, 387 Mass. 644, 651 (1982). As discussed below, the issue before this court, on defendants’ McCarthy motions, is whether the grand jury heard sufficient evidence to support a finding of probable cause to arrest the defendants for first degree/felony murder. For reasons discussed below, the defendants’ motions to dismiss are ALLOWED, without prejudice to further action of the grand jury not inconsistent with this memorandum.

BACKGROUND

As the issue in this McCarthy motion focuses on the evidence heard by the grand jury, the facts contained herein are taken from the transcripts of the various witnesses called before the grand jury. It is worth noting at the outset that despite the presence of a large number of young people at the crime scene the Commonwealth, through no fault of its own, had difficulty finding witnesses who could, or were willing to, acknowledge personal observations of the events in question.

At about 10:00 p.m. on July 30, 2009, the Evergreen Restaurant, a Chinese restaurant that delivers take-out food orders, received an order for two combination plates, to be delivered to 230 Osgood Street in the projects. The caller was a young male with a Spanish accent. A female could be heard giggling in the background. The restaurant employed Nguyen to [545]*545deliver take-out orders, both on foot and by car. Nguyen was given the order for 230 Osgood Street to deliver. The resident of that address was interviewed and she told police that she did not place any order for food that night.

Evelyn Croché (“Croché”) is a young woman who lived at 226 Osgood Street at the time of the events in question. That night, she was in her second-floor bedroom and looked out her window to see a group of about ten kids, a few with bats, walking toward the corner of Osgood Street, and yelling their gang name, SP, which stands for Stadium Projects. The group went to the comer and gathered on the sidewalk. Croché recognized no one at first. She then recognized two young girls who lived behind her, and later recognized Lopez (known to her as “Bebe”). Croché left her window but returned later and saw a man lying on the “floor,” which apparently means the “ground.” The man was on the sidewalk in front of 230 Osgood Street, on his back, with his feet pointed toward the stairs and his head pointed toward the street. She saw the youths who had been on the comer run across the street. She also observed Lopez going through the man’s pants pocket. Lopez was kneeling as he went through the man’s pants pocket, with a second man standing in front of the man, at the man’s head, facing 230 Osgood Street. She could observe no conversation between Lopez and the second man, who she did not recognize, but described as Hispanic, short hair, skinny, and about five feet, six inches tall. When Lopez finished rifling the victim’s pocket, he and the second man took off running across the street in the same direction as the other youths. She observed nothing in the hands of either man. Croché saw Lopez the following morning and they discussed the events of the previous night. Croché said that Lopez told her that “he was hungry and he wanted some liquor and that — that he went to rob him and he took the money.” Lopez admitted to Croché that he punched the man, ate the Chinese food, and went to the liquor store with the money he took, which he claimed to have been $125.

On the night of July 30, 2009, Robin Munroe, Director of Security for Lawrence Housing Authority, was responding to a call about a large birthday party on West Dalton Street, which is in the projects, just behind 230 Osgood Street. As he turned from Osgood Street onto West Dalton, two young girls pointed out to him a man lying on his back on the sidewalk in front of 230 Osgood Street. Munroe investigated and found that the man (Nguyen) was unconscious, but breathing. Munroe called the police and an ambulance; both arrived within five minutes of his request.

Wainer Caba (“Caba”) was seventeen on the night in question. He was “chilling” in the projects earlier in the evening of July 30, 2009. He was in the Osgood Street area upon reports that a birthday party was being held at a nearby residence. He learned that the party was cancelled and spent some time on the comer of Osgood Street with a group of young people he estimated to be about twenty-five in number. He recognized a number of the gathered youths, but by no means most. Among the four or five he mentioned, Ramos was one, who he knew as Ronny Dukes. While still at the corner of Osgood Street, Caba saw Lopez arrive by himself in a taxi. Lopez gave “daps” (apparently like a high-five or fist bump) to those who were there, including Ramos and Caba, then walked into the projects. Shortly thereafter, Caba saw Lopez return alone from the direction he had headed, and Lopez said “I’m abouts to go do me,” meaning, to Caba, “I’m about to do something.” Caba then left the corner of Osgood Street. Caba never saw Lopez with anyone. About fifteen minutes later, Caba, then in a different location, saw a group of people running toward him. Lopez was among the group and told Caba: “Yo, be dip,” “run.” Caba saw a brown bag in Lopez’s hands, that he described as being like a delivery bag. Caba also saw Ramos in the group, who he recognized as the only black person among the group. Later that night, Caba went to a birthday party in the projects where he saw Ramos. He never saw Lopez again that night.

Jimmy Guerrero (“Guerrero”) was also seventeen on the night in question. He attended a party in the projects until it was broken up by police. He ended up at the corner of Osgood Street with about fifteen other youths. He observed “some Chinese guy” pull up, “coming to bring the food, and he just gets hit by some guy . . .

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Bluebook (online)
26 Mass. L. Rptr. 544, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-lopez-masssuperct-2010.