Commonwealth v. Medina

723 N.E.2d 986, 430 Mass. 800, 2000 Mass. LEXIS 97
CourtMassachusetts Supreme Judicial Court
DecidedFebruary 17, 2000
StatusPublished
Cited by28 cases

This text of 723 N.E.2d 986 (Commonwealth v. Medina) 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. Medina, 723 N.E.2d 986, 430 Mass. 800, 2000 Mass. LEXIS 97 (Mass. 2000).

Opinion

Lynch, J.

Convicted of murder in the first degree, the defendant, Roberto Medina, appeals from the denial of his motion for a new trial pursuant to Mass. R. Crim. R 30 (b), 378 Mass. 900 (1979). We affirm.

1. Prior proceedings. On October 4, 1975, after being tried jointly in the Superior Court with Erasmo Soto, the defendant was convicted of murder in the first degree. On May 5, 1980, this court affirmed the defendant’s conviction.1 See Com[801]*801monwealth v. Medina, 380 Mass. 565, 566, 580-581 (1980) (Medina I). In Medina I, supra at 567-570, 573, this court concluded, among other things, that the evidence — portions of which we shall discuss more fully below in connection with the specific issue raised by this present appeal — warranted the jury in finding that the defendant hit the victim numerous times around the head and neck with a baseball bat as she lay on the ground; that the beating was administered with such force that the bat broke into two pieces; and that the primary cause of death was dislocation of the victim’s cervical vertebrae resulting from blunt force trauma to her head or neck.2 This court further decided that the judge’s instruction to the jury on the malice element of the crime of murder, in which he referred to a “ ‘presumption’ of malice,” was not erroneous when read in the context of his charge as a whole. Id. at 577-578.

On July 10, 1996, the defendant moved for a new trial pursuant to rule 30 (b), arguing that subsequent decisions of the United States Supreme Court with respect to burden-shifting presumptions in jury instructions, see Yates v. Evatt, 500 U.S. 391 (1991); Francis v. Franklin, 471 U.S. 307 (1985), rendered the judge’s instruction on malice at his trial erroneous and prejudicial. A judge in the Superior Court denied the defendant’s motion, ruling that Francis v. Franklin, supra, did not apply because the killer’s intent was not a pivotal and contested issue at trial and, alternatively, that any error in the instruction was harmless beyond a reasonable doubt in light of the overwhelming evidence that the assailant intended to kill the victim. The defendant timely filed notice of appeal in the Superior Court and, pursuant to G. L. c. 278, § 33E, sought leave of a single justice of this court to bring his appeal before the full court. The single justice denied this motion, ruling that, although Francis v. Franklin, supra, did apply and that, in light of its principles, the malice instruction was erroneous, nevertheless the overwhelming evidence of the killer’s malice rendered the error harmless beyond a reasonable doubt under Yates v. Evatt, supra, and, therefore, that this issue, while “new,” was not “substantial.” See G. L. c. 278, § 33E. The defendant, pro se, [802]*802moved for reconsideration, urging a closer reading of the harmless error analysis mandated by Yates v. Evatt, supra. The single justice allowed this motion and, on reconsideration, granted the defendant leave to appeal to the full court from the denial of his motion for a new trial on the issue of the malice instruction.

2. Discussion. The decision to deny a motion for a new trial lies within the sound discretion of the judge and will not be reversed unless it is manifestly unjust or the trial was infected with prejudicial constitutional error. See Commonwealth v. Nieves, 429 Mass. 763, 770 (1999), citing Commonwealth v. Hung Tan Vo, 427 Mass. 464, 467 (1998). We conclude that neither ground for reversal is present here.

It is well established that language in jury instructions of any presumption, whether conclusive or rebuttable, that has the effect of shifting from the prosecution to a defendant the burden of proof on an essential element of the crime charged offends the defendant’s Federal constitutional right to due process. See Sandstrom v. Montana, 442 U.S. 510, 519-520, 523-524 (1979), citing In re Winship, 397 U.S. 358, 364 (1970); Commonwealth v. Moreira, 385 Mass. 792, 794 (1982). Inclusion in the jury charge of other language “ ‘that merely contradicts and does not explain a constitutionally infirm instruction will not suffice to absolve the infirmity’ because ‘[a] reviewing court has no way of knowing which of the two irreconcilable instructions the jurors applied in reaching their verdict.’ ” Commonwealth v. Repoza, 400 Mass. 516, 519, cert, denied, 484 U.S. 935 (1987), quoting Francis v. Franklin, supra at 322.3 However, it is also established that, where an instruction is held erroneous on these grounds, a reviewing court may still inquire whether that error was harmless beyond a reasonable doubt. See Yates v. Evatt, supra at 402-403; Rose v. Clark, 478 U.S. 570, 578-580 (1986), citing Chapman v. California, 386 U.S. 18, 23 (1967); Commonwealth v. Doherty, 411 Mass. 95, 102-103 (1991), cert. denied, 502 U.S. 1094 (1992).

The harmless error analysis mandated by Yates v. Evatt, supra at 404, entails two distinct steps. First, the reviewing court [803]*803must determine what evidence the jury actually considered in reaching their verdict — a determination made by analyzing the language of the instructions given to the jury and applying the customary assumption “that jurors follow instructions and, specifically, that they consider relevant evidence on a point in issue when they are told that they may do so.” Id. Second, the court must “weigh the probative force of that evidence as against the probative force of the presumption standing alone.” Id. See Commonwealth v. Doherty, supra at 103. To conclude that the burden-shifting presumption in the instruction was harmless and did not contribute to the jury’s verdict, the evidence considered by the jury in accordance with the instructions must be “so overwhelming as to leave it beyond a reasonable doubt that the verdict resting on that evidence would have been the same in the absence of the presumption.” Yates v. Evatt, supra at 405, citing Chapman v. California, supra at 24.

Importantly, in performing this analysis, the court must avoid assuming that the jury actually considered all the evidence in the record that bears on the ultimate fact presumed. For if “the terms of [a] presumption[] so narrow the jury’s focus as to leave it questionable that a reasonable juror would look to anything but the evidence establishing the predicate fact in order to infer the fact presumed,” then it would be improper for the court’s harmless error review to encompass the entire evi-dentiary record; instead, this review should be limited to evidence bearing on the predicating fact from which, according to the terms of the erroneous instruction, the ultimate fact was to be conclusively presumed. Yates v. Evatt, supra at 405-406.

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Bluebook (online)
723 N.E.2d 986, 430 Mass. 800, 2000 Mass. LEXIS 97, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-medina-mass-2000.