Commonwealth v. Montanez

769 N.E.2d 784, 55 Mass. App. Ct. 132, 2002 Mass. App. LEXIS 815
CourtMassachusetts Appeals Court
DecidedJune 12, 2002
DocketNo. 99-P-1809
StatusPublished
Cited by3 cases

This text of 769 N.E.2d 784 (Commonwealth v. Montanez) 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. Montanez, 769 N.E.2d 784, 55 Mass. App. Ct. 132, 2002 Mass. App. LEXIS 815 (Mass. Ct. App. 2002).

Opinion

Berry, J.

We reverse this second degree murder conviction because of flawed provocation and voluntary manslaughter instructions held defective in Commonwealth v. Acevedo, 427 Mass. 714 (1998). In addition to the erroneous instructions, we also address the following issues because they may arise on a retrial: (a) the denial of a suppression motion directed at the initial investigatory stop, where the originating source was an anonymous telephone tip; (b) the denial of the suppression motion on the basis of the voluntariness of the defendant’s statement given after he had been held in detention for a significant period of time because of the unavailability of Spanish-speaking officers; and (c) the exclusion under the Daubert-Lanigan1 “gatekeeper” analysis of expert neuropsychological evidence concerning dissociative trance disorder.

1. Background facts. The following are the pertinent facts distilled from the trial record; additional factual details are set forth in connection with analyses of particular issues. At approximately 12:00 a.m. on January 21, 1996, Miseal Mendez, one of the leaders of the Latin Kings gang, was stabbed to death in the hallway of an apartment building in Holyoke. At a different location earlier that evening at approximately 7:00 p.m., the defendant’s brother, Jose Richard Montanez (Richard), had been beaten by Mendez and the Latin Kings. The attack ended with a death threat delivered by Mendez: “I swear I’m going to kill you today. I don’t fool around. I’m the Kng’s Love.” Richard retreated. He called the defendant, who was at home. The defendant and Richard went to meet with another brother, Jose Alberto Montanez (Alberto), who lived in an apartment at 370 High Street. The three brothers discussed what had happened and what to do to protect Richard. According to the defendant’s trial testimony, it was near midnight when someone knocked at the apartment door and told Richard [134]*134that a man was looking for him. The man was Mendez. Richard went outside to the hallway. The defendant heard the words: “I told you I was going to kill you.” Hearing that threat, the defendant ran into Alberto’s bedroom, retrieved a knife, which was in a top dresser drawer, and ran after Richard. (The sheath was later discovered in the drawer.)

The defendant encountered Richard and Mendez fighting in the third-floor hallway. Mendez had a baseball bat and was pushing Richard against the wall as the two struggled over the bat. The defendant tried to intercede and, as he did so, he saw Mendez reach into his right pants pocket. The defendant feared that Mendez had a hidden weapon. As he described the scene in his statement to the police on the night of the killing, “They were struggling over a bat. When I tried to break them up, I noticed that the guy was searching his pockets for something.” (Later the police discovered a knife in Mendez’s pants, but it had not been opened.) In any event, believing that Mendez would use a hidden weapon against him and his brother, or would kill his brother with the baseball bat, the defendant “swung” the knife and stabbed Mendez. When Mendez continued to resist, the defendant continued wielding the knife and stabbing Mendez in the front and back of his body. In the end, Mendez was stabbed twenty-two times; twelve gashes were in his back.

The defendant, who was then eighteen years old, testified at trial that he was frightened and overwhelmed as he tried to protect his brother and himself. In explaining the defendant’s actions, the defense tendered a neuropsychologist who opined on voir dire that, because of the defendant’s mental impairments and stress-related disorders, including in particular dissociative trance disorder (DTD), the defendant experienced a total and uncontrollable state of panic. As a consequence the defendant argues that he lost awareness that he was stabbing Mendez repeatedly, thus explaining the number of stab wounds.2

2. Error in the voluntary manslaughter instructions. There [135]*135were two fundamental burden-placing errors in the jury instructions relating to provocation and voluntary manslaughter, and the same errors were repeated in supplemental instructions in response to a jury question. The incorrect formulations in the manslaughter charge concerning the allocation of the burden of proof on provocation are virtually identical to the erroneous formulations held to warrant reversal in Commonwealth v. Acevedo, 427 Mass. 714 (1998); Commonwealth v. Little, 431 Mass. 782, 787-791 (2000), and Commonwealth v. McLaughlin, 433 Mass. 558, 561-563 (2001). Contrast Commonwealth v. Fickling, 434 Mass. 9, 18-20 & n.15 (2001).

The first error was in that part of the charge where the judge instructed on the elements of voluntary manslaughter as follows:

“In order to prove the defendant guilty of voluntary manslaughter, the Commonwealth must prove to you three elements beyond a reasonable doubt: First, that the defendant inflicted injury upon Mr. Mendez from which he died; second that the defendant, Mr. Montanez, injured Mr. Mendez as a result of the sudden combat or in the heat of passion, or by using excessive force as in self-defense; and third that the homicide was committed unlawfully, without legal excuse or justification, as in the case of self-defense.”

With immaterial variations, this is precisely the instruction held to constitute prejudicial error in Acevedo. Because the flaws are fully analyzed in Acevedo, it is not necessary to restate the legal analysis of that case. It is sufficient to state that, as the Supreme Judicial Court held in Acevedo, this “language incorrectly told the jury that malice is negated by provocation only if provocation is proved beyond a reasonable doubt. The correct rule is that, where the evidence raises the possibility that the defendant may have acted on reasonable provocation, the Commonwealth must prove, and the jury must find, beyond a reasonable doubt that the defendant did not act on reasonable provocation.” Id. at 716.

The second burden-placing error occurred in that part of the charge that described provocation and heat of passion. The judge’s charge again misplaced the burden of proof. The instruction stated:

[136]*136“Therefore, if after your consideration of all of the evidence, you find that the Commonwealth has proved beyond a reasonable doubt that the circumstances preceding or attending the killing were caused by adequate and reasonable provocation by the deceased, or by an act of sudden combat against the defendant of a kind so as to reasonably excite him with passion and anger and fear and nervous excitement or the heat of blood, and thereupon the defendant, under the influence of such passion and before cooling of the blood, killed the victim, you must find the defendant guilty of voluntary manslaughter.”

Again, this is precisely the related instruction held to be error in Acevedo. Neither of the two erroneous instructions was objected to at trial. Accordingly, our standard of review is whether the errors gave rise to a substantial risk of a miscarriage of justice.3 In our judgment, both did.

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Bluebook (online)
769 N.E.2d 784, 55 Mass. App. Ct. 132, 2002 Mass. App. LEXIS 815, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-montanez-massappct-2002.