Commonwealth v. Muckle

797 N.E.2d 456, 59 Mass. App. Ct. 631, 2003 Mass. App. LEXIS 1108
CourtMassachusetts Appeals Court
DecidedOctober 17, 2003
DocketNo. 01-P-12
StatusPublished
Cited by15 cases

This text of 797 N.E.2d 456 (Commonwealth v. Muckle) 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. Muckle, 797 N.E.2d 456, 59 Mass. App. Ct. 631, 2003 Mass. App. LEXIS 1108 (Mass. Ct. App. 2003).

Opinion

Berry, J.

Codefendants Paul Muckle and Ricardo Kirby shot several bullets into a parked Volkswagen Jetta automobile. The shooting was both a warning to and an act of revenge against the Jetta’s owner, who was Muckle’s former housemate and who, according to Muckle, wrongfully was withholding Muckle’s personal property as hostage to an overdue bill. Charged with malicious destruction of property over $250, possession of a firearm, and possession of ammunition,2 Muckle and Kirby were tried to a jury. The jury eventually found Kirby guilty of all charges,3 with Muckle guilty only of malicious destruction of property over $250.4 Both Kirby and Muckle raise numerous claims of. error. We affirm Muckle’s conviction.

Complicating this trial as to Kirby was the circumstance that Kirby did not return to court following the second day’s lunch break. One of the trial judge’s midtrial instructions concerning Kirby’s failure to appear, based on evidence not presented before the jury, improperly conveyed the judge’s findings that Kirby was absent without cause, voluntarily and without leave of court. This midtrial instruction was error. There was also error in the related final instruction concerning consciousness of guilt. Accordingly, we vacate Kirby’s convictions of malicious destruction of property and possession of a firearm.

We first address the practical problems occasioned under Mass.R.Crim.P. 18, 378 Mass. 887 (1979), when a defendant, present when trial commences, later absents himself. We then [633]*633set forth the procedures and protocol to be followed under rule 18 in these circumstances.

1. Factual background. Viewing the evidence in the light most favorable to the Commonwealth, the jury could have found the following facts. On January 6, 1998, Muckle telephoned Dennis Banton, his former roommate, and stated that Muckle wanted to pick up certain pieces of personal property that had been left at Banton’s apartment during the few months Muckle had stayed there. Banton told Muckle he could not retrieve his belongings until Muckle paid his portion of the telephone bill. Muckle became angry, swearing and warning Banton about “what a bad boy could do.” The call from Muckle’s end was overheard and corroborated by Lavem Downie, a friend staying with Muckle. She further testified that, after ending the telephone conversation, Muckle told her that he was going to “get it [the property] back,” that “he’s going to kill someone if he has to,” and that he was “going to bring a gun.”

Later the same night, Banton, who was looking out his apartment’s front window, saw Muckle (with one passenger) drive up the street in a gold Jaguar automobile sporting “BBS” gold rims. Banton had seen Muckle driving this Jaguar on previpus occasions. The Jaguar stopped near Banton’s building. Muckle got out of the car and pointed to Banton’s white Volkswagen Jetta parked on the street. The passenger, whom Banton later identified as Kirby, then emerged from the Jaguar and fired several shots into the Jetta. Muckle and Kirby fled. The police arrived shortly thereafter, interviewed witnesses, collected shell casings, and retrieved the bullets lodged in the Jetta. Later that evening, Banton received another telephone call from Muckle, who stated, in a confirmatory reference, “See what a bad boy could do?”

The next day, Muckle voluntarily went to the police station and was interviewed. Muckle denied being involved in the shooting of the Jetta. Muckle admitted that he had driven to Banton’s home in his Jaguar (alone, he said, not with a passenger) on the evening in question. According to Muckle, he argued with Banton and then returned home. Once there, he discovered that two friends from New York, whom he could identify only as “Tony” and “Jerry,” had stopped by for a visit. [634]*634The two friends, upon hearing about the argument with Banton, left after asking to borrow Muckle’s Jaguar. Muckle’s implicatian was that the two friends had been involved in the shooting.

There was also testimony by Shalena Robinson, Kirby’s longtime friend, that she helped Muckle and Kirby hide a gun at her house on the night of the shooting.5 Thereafter, at Muckle’s directian, Robinson removed the clip from the gun and hid it in her grandmother’s back yard, disposing of the gun in a sewer. Ultimately, Robinson led the police to those places, where they recovered both gun and clip. Ballistics evidence established that the gun retrieved from the sewer had fired the bullets into the Jetta.

The defense — along the lines of the statement Muckle had given to the police — was that neither Muckle nor Kirby was involved in the shooting of the Jetta and, instead, the two friends from New York may have been the perpetrators. There was also countervailing testimony by two witnesses that the man who stepped out of the Jaguar and shot the Jetta was not Kirby.

2. Instructions regarding Kirby’s absence from trial. Kirby failed to appear on the second day of trial. Following his disappearance, the judge gave defense counsel and the prosecutor an opportunity to investigate the reasons for his absence. Thereafter, the judge conducted a voir dire hearing to take evidence. A police officer testified that he had contacted all the local hospitals and police departments during the recess and that none had information regarding Kirby’s whereabouts. Defense counsel also reported that neither he nor his office had heard from Kirby, and he had been unable to contact his client. The judge found, pursuant to rule 18,6 that Kirby’s absence was voluntary and “without cause,” and he determined that the trial would continue.

[635]*635After the recess and voir dire, the judge informed the jury that Kirby was not present but that the trial would continue with Kirby represented by his attorney. There was no objection. Indeed, defense counsel correctly described the instruction as “as neutral as I can ask for.” This stage of the matter, including the allowance for time to investigate the reasons for Kirby’s disappearance; the holding of a voir dire hearing with evidence placed on the record; the judge’s finding under rule 18 — not communicated to the jury — that the absence was without cause and voluntary (which finding was well supported by the evidence); and the judge’s statement of a neutral jury instructian, was in accord with the protocol described in Commonwealth v. Kane, 19 Mass. App. Ct. 129, 135 (1984). See generally Commonwealth v. Carey, 55 Mass. App. Ct. 908, 908-909 (2002); Smith, Criminal Practice and Procedure § 1622 (2d ed. 1983 & Supp. 2003).

That was not the end of the matter. The next morning the judge, sua sponte, again raised the issue of Kirby’s absence, stating to counsel in a side bar conference that, based on his analysis of certain cases, he intended to instruct the jury that he had made a determination, in a separate hearing, that Kirby had absented himself without cause and voluntarily. The judge reasoned that such an additional instruction was appropriate because the Commonwealth was entitled to argue in closing that Kirby’s flight during the trial reflected consciousness of guilt.

Following the judge’s announcement a colloquy ensued. The prosecutor, to his credit, expressed the view that, while the “[defendant's flight may be received as evidence of consciousness of guilt[,] ...

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Cite This Page — Counsel Stack

Bluebook (online)
797 N.E.2d 456, 59 Mass. App. Ct. 631, 2003 Mass. App. LEXIS 1108, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-muckle-massappct-2003.