Commonwealth v. Martinez

641 N.E.2d 1360, 37 Mass. App. Ct. 948, 1994 Mass. App. LEXIS 1075
CourtMassachusetts Appeals Court
DecidedNovember 18, 1994
DocketNo. 93-P-1055
StatusPublished
Cited by7 cases

This text of 641 N.E.2d 1360 (Commonwealth v. Martinez) 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. Martinez, 641 N.E.2d 1360, 37 Mass. App. Ct. 948, 1994 Mass. App. LEXIS 1075 (Mass. Ct. App. 1994).

Opinion

A transaction for the sale of a kilogram of cocaine resulted in indictments against Jose Sanchez, Jose Martinez, and Jose Lugo, alleging trafficking in 200 grams or more of cocaine. G. L. c. 94C, § 32E(6)(4). Lugo defaulted, and the case against Sanchez and Martinez went forward before a jury in Superior Court. Upon their conviction, the judge imposed the mandatory minimum sentence called for in the statute, fifteen years at M.C.I., Cedar Junction. On appeal, Martinez contends, among other things, 2 that his motion for severance was improperly denied, and both [949]*949Sanchez and Martinez contend that the judge’s instructions defining the offense were inadequate. We affirm.

Martinez’s right to severance. The Commonwealth presented evidence that after Lugo and Peabody Police Officer Scott Carriere, posing as a buyer, negotiated the sale of a kilo of cocaine for $28,000, Carriere proceeded in a truck to another location where he received further instructions about the transaction from Lugo. Carriere, following Lugo’s directions, then drove to yet another location where the drugs were to be delivered. There, Carriere observed a small white vehicle circle his truck twice before stopping next to the car being operated by Lugo. The occupants of the white vehicle approached Carriere and engaged in a discussion of the transaction. Lugo drove off. Forty minutes later, the white car circled Carriere’s truck again and then drove away. Lugo then returned, left his car, and delivered the drugs to Carriere, whereupon Lugo was placed under arrest. Other police officers, who had been observing the scene, approached the white car, which immediately sped away. It was eventually stopped, and Sanchez, the driver, was arrested. The other occupant escaped. Officers who had known him previously recognized the other occupant by voice and appearance as the defendant, Martinez. Some weeks later, Martinez turned himself in to the police.

Shortly after his arrest, Sanchez made a statement to the police implicating Martinez as the drug dealer and professing his own ignorance of the intended transaction. During pretrial discussions about a joint trial, the Commonwealth agreed not to use Sanchez’s statement, and Martinez filed no pretrial motion for a severance of his trial from that of Sanchez. The Commonwealth presented its case at trial without mentioning the statement. Martinez, through cross-examination, questioned whether the witnesses might have mistaken him for his brother, whom he resembled. After the Commonwealth’s evidence was closed, Martinez rested without putting on any witnesses. Sanchez’s attorney then called Sanchez to the stand. Martinez moved for severance on the ground that his defense and that of Sanchez had become antagonistic. The judge denied the motion for severance as untimely because Martinez’s counsel had known about Sanchez’s statement before trial and had not previously asked for severance.

Sanchez testified, more or less in conformity with his statement, that Martinez was the other occupant of his car. Martinez then reopened his defense, putting on several witnesses to challenge Sanchez’s credibility.

[950]*950We do not think denial of the motion to sever constituted reversible error.3 “The failure seasonably to move to sever provide [d] sufficient ground, in itself, for the judge’s denial of the defendant’s ... motion[ ].” Commonwealth v. DiCato, 19 Mass. App. Ct. 40, 43 (1984). Such a motion may be timely if made during trial, but only if based upon a ground not previously known. Mass.R.Crim.P. 9(d)(2), 378 Mass. 859 (1979). See Commonwealth v. Moran, 387 Mass. 644, 660 (1982); Commonwealth v. Williams, 399 Mass. 60, 65 (1987). Martinez knew about Sanchez’s statement before trial and, absent any pretrial agreement to the contrary, should have anticipated that Sanchez might choose to testify.

Even were the motion timely, however, in the circumstances, reversal would not be required. The decision whether to sever generally resides within a judge’s discretion, and a defendant bears a heavy burden in attempting to have such a discretionary determination reversed on appeal. See Commonwealth v. Cepulonis, 374 Mass. 487, 499 (1978); Commonwealth v. Moran, 387 Mass. at 658. The defenses were not antagonistic and irreconcilable in the sense of Commonwealth v. Moran, supra at 659, where the “only realistic escape for either defendant was to blame the other.” Here Sanchez attributed the decision to engage in a drug deal to Martinez, but he did not deny his own presence at the scene, and Martinez did not attempt to place the blame on Sanchez alone.

Martinez is relying on a somewhat different principle. In United States v. Johnson, 478 F.2d 1129 (5th Cir. 1973), the court recognized a right to severance where one defendant denied being involved in a crime, and a codefendant contradicted that defense by placing the defendant at the scene. See also United States v. Fusaro, 708 F.2d 17, 25 (1st Cir.), cert. denied, 464 U.S. 1007 (1983); United States v. Palow, 777 F.2d 52, 55 n.1 (1st Cir. 1985), cert. denied, 475 U.S. 1052 (1986); United States v. Pacheco, 794 F.2d 7, 9 (1st Cir. 1986). In such a situation, the codefendant has become the best witness for the prosecution on the crucial issue of identification and, as a practical matter, the defenses have become irreconcilable. In the Johnson case, however, there was scant evidence in the record, apart from the codefendant’s testimony, that placed the defendant at the scene of the crime. In the instant case, three eyewitnesses identified Martinez, and, although defense counsel introduced evidence of Martinez’s resemblance to his brother, their testimony was not shaken on cross-examination. Where such eyewitness testimony would support a finding of guilt even apart from a codefendant’s testimony, severance is not required. See Commonwealth v. Sinnott, 399 Mass. 863, 875 (1987); Commonwealth v. [951]*951Cordeiro, 401 Mass. 843, 853 (1988); Commonwealth v. Burr, 33 Mass. App. Ct. 637, 639 (1992). In any event, Sanchez’s testimony would have been available to the prosecution at a severed trial, see Commonwealth v. Cordeiro, supra, and, therefore, there was no prejudice, let alone compelling prejudice, which would have required severance.

Instructions on elements of the offense. The defendants were charged with trafficking in 200 or more grams of cocaine in violation of G. L. c. 94C, § 32E(h)(4), an offense which carries a mandatory minimum fifteen-year sentence. The judge instructed the jury in preliminary instructions before trial and in his final instructions, that, among the elements of the offense, the Commonwealth had to prove beyond a reasonable doubt “that the amount of cocaine possessed by the defendant was fourteen grams or more.” For trafficking in between fourteen and twenty-eight grams, the mandatory minimum sentence is three years. Conviction in this case required proof beyond a reasonable doubt that the defendants possessed at least 200 grams of cocaine. Compare

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Bluebook (online)
641 N.E.2d 1360, 37 Mass. App. Ct. 948, 1994 Mass. App. LEXIS 1075, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-martinez-massappct-1994.