Commonwealth v. Lykus

885 N.E.2d 769, 451 Mass. 310, 2008 Mass. LEXIS 237
CourtMassachusetts Supreme Judicial Court
DecidedMay 1, 2008
StatusPublished
Cited by37 cases

This text of 885 N.E.2d 769 (Commonwealth v. Lykus) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Lykus, 885 N.E.2d 769, 451 Mass. 310, 2008 Mass. LEXIS 237 (Mass. 2008).

Opinion

Spina, J.

The defendant was convicted in 1973 of murder in the first degree, kidnapping, and extortion. The convictions were affirmed on appeal. Commonwealth v. Lykus, 367 Mass. 191 (1975). The sole issue raised by the defendant in that ap[311]*311peal was whether an expert opinion based on voice spectrogram analysis was shown to be sufficiently reliable to be admitted in evidence. Id. at 195-196. A judge in the Superior Court, not the trial judge (who since has retired), allowed the defendant’s third motion for a new trial on grounds that (1) the failure of the Federal Bureau of Investigation (FBI) to disclose exculpatory (or alternatively, newly discovered) material to the defendant at trial, although unknown to the Commonwealth, must be attributed to the Commonwealth in this jointly investigated crime, and (2) a newly discovered scientific study by the National Research Council (NRC) indicating the factual basis for opinions based on “compositional analysis of bullet lead” (CABL) either are seriously flawed or nonexistent, tends to negate the justice of the conviction where an FBI agent testified that, based on his CABL of two spent projectiles removed from the body of the victim and a bullet taken from a box of ammunition belonging to the defendant, it was only remotely possible that the spent projectiles came from another box of ammunition. The Commonwealth filed an application under G. L. c. 278, § 33E, for leave to appeal to the full court. A single justice allowed the Commonwealth’s appeal to proceed. We reverse the order granting the defendant a new trial because the evidence in question likely had but slight effect, and the case against the defendant was overwhelming.

1. Background. In the early evening of November 2, 1972, thirteen year old Paul Cavalieri left his house in North Attle-borough and failed to return. He was last seen by a neighbor at 7:15 p.m. that evening standing at Cheevers Comer, an intersection down the street from his home and approximately two-tenths mile from the home of the defendant’s mother.1 Two days later Cavalieri’s mother received a telephone call in which the caller whispered, “You will receive instructions.” She then telephoned the North Attleborough police. The FBI, working in conjunction with the local police, and with the permission of the Cavalieris, attached a tape recording device to the Cavalieri home telephone and arranged for the telephone company to trace the origin of incoming calls. On November 7, the Cavalieris [312]*312received a ransom note demanding $50,000. Mr. Cavalieri made arrangements to meet the ransom demand. The serial numbers of the bills were recorded by the FBI, and bills were dusted with an ultraviolet sensitive florescent powder.

On the evening of November 7, 1972, Mr. Cavalieri brought the money to the drop point, a tree at Cheevers Comer designated in the ransom note.2 No one picked up the money. The next day he received two telephone calls with further directions for a new drop point. Whispering, the caller said he did not pick up the money because he was aware the FBI were conducting surveillance at the drop point. That night the money was brought to the second designated drop point, but again was not taken. Mr. Cavalieri received two telephone calls on November 9 with directions to a third drop point. The first telephone call on that day came at 2:30 p.m., and the caller, becoming impatient, and in contrast to his earlier mode of communicating in a whisper, spoke out loud. The money was brought to the third designated drop point that night.

In the early morning hours of November 10, 1972, police and FBI agents observed an elaborate pick-up procedure from multiple remote locations around the third drop point near the Route 146 exit toward Woonsocket, Rhode Island, off Interstate Route 295 (1-295). At one point they saw a large man with a sack over his shoulder emerge from the woods and enter the passenger side of a vehicle at a restaurant parking lot on Route 146. The vehicle then left. The registration of the vehicle led police to Richard Tardiff, whom they interviewed on November 11. Tar-diff, fifteen years old at the time, explained that he was helping the defendant move some tires, and his role simply was to drive the defendant to the Route 146 exit ramp, drive around awhile, then meet him at the restaurant parking lot shortly thereafter.

The defendant also was interviewed by FBI agents on November 11, 1972. They told the defendant they were investigating the disappearance of Paul Cavalieri, and asked him to [313]*313give details of his activities since November 2. The defendant said he had been at his mother’s home from about 8:45 p.m. to 9:10 p.m. on November 2. On November 7, he said he had been at his mother’s home during the evening until about 11:30 p.m., at which time he returned to his apartment in Woonsocket. At one point he went out to get a pizza and saw a strange car cruising back and forth in the vicinity of his mother’s home. He reported it to police by telephone. North Attleborough police received such a call from the defendant at about 9 p.m. on November 7.

With respect to November 9, the defendant said he had asked Tardiff to help him steal some tires from a car dealership. He told Tardiff that he had hidden some tools behind a stone wall near the dealership about one week earlier, and he planned to use them to steal the tires. He instructed Tardiff to leave him at the Route 146 exit off 1-295, drive around a while, then pick him up at the restaurant. He said he encountered a high fence at the dealership and gave up on the idea of stealing the tires out of fear he would be discovered. He then walked to the place where Tardiff was to meet him. He said he placed his bag of tools in Tardiff’s car and later transferred them to his own car.

The agents told the defendant that on November 9, 1972, two telephone calls concerning a ransom demand were made to the Cavalieri residence, and that the calls had been traced. They said one call was traced to a telephone booth outside Fernandes Supermarket in Plainville, and FBI agents had lifted some fingerprints from the telephone booth.3 They told him that a search of his car, to which he consented, resulted in the discovery of a box of plastic bags, one of which was missing. They also told him that the front seat of his car, some gloves found under the front seat, and his jacket yielded positive results to a test for a chemical substance similar to one used to treat the ransom money.4

In response, the defendant said he purchased the plastic bags [314]*314at Fernandes Supermarket in Woonsocket on November 9, and the cashier told him the package had been opened and one of the bags might be missing. He admitted being in the telephone booth in question on November 9, from which he made a telephone call to a client at 2:30 p.m. to arrange a time to demonstrate a vacuum cleaner, but she was not at home. The agents had not told the defendant the first ransom call to the Cavalieris on November 9 occurred at 2:30 p.m. The defendant also admitted making business calls from a diner to which the second ransom call of November 9 was traced. He denied making any ransom calls to the Cavalieris.

The defendant then said he had not told them the truth, and proceeded to give a different account of his activities from November 8 to November 10, 1972. He said that a stranger approached him in a restaurant on November 8.

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Cite This Page — Counsel Stack

Bluebook (online)
885 N.E.2d 769, 451 Mass. 310, 2008 Mass. LEXIS 237, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-lykus-mass-2008.