Commonwealth v. Ocasio

27 Mass. L. Rptr. 188
CourtMassachusetts Superior Court
DecidedJune 29, 2010
DocketNo. 061099
StatusPublished

This text of 27 Mass. L. Rptr. 188 (Commonwealth v. Ocasio) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Ocasio, 27 Mass. L. Rptr. 188 (Mass. Ct. App. 2010).

Opinion

Lu, John T., J.

On September 29, 2008, following a juiy trial, the defendant (Mr. Ocasio) was convicted of one count of trafficking cocaine in an amount greater than 100 grams. Mr. Ocasio now moves for a new trial alleging: (1) ineffective assistance of counsel in violation of his rights under the Sixth and Fourteenth Amendments to the United States Constitution and Article XII of the Massachusetts Declaration of Rights; and (2) violation of his rights under the Confrontation Clause of the Sixth Amendment of the United States Constitution based on the admission of a drug certificate of analysis without Mr. Ocasio having been provided with the opportunity to cross-examine the chemist.

The court determines that Mr. Ocasio received effective assistance of counsel. Trial counsel consulted with Mr. Ocasio and made a reasonable tactical decision to not elicit testimony on cross from a police officer that the officer thought that Mr. Ocasio was protecting someone. The defense strategy, focused on claiming that police lied, was not manifestly unreasonable. Trial counsel’s advice to Mr. Ocasio to testify was entirely reasonable. The remarks made by the prosecutor in closing had little, if any, impact on the juiy and did not create a substantial risk of a miscarriage of justice. Also, trial counsel’s disciplinary record did not affect Mr. Ocasio’s representation.

The admission of the drug certificate without Mr. Ocasio having the ability to confront the chemist, however, was not harmless beyond a reasonable doubt. Mr. Ocasio is entitled to a new trial because the [189]*189court does not conclude that the admission of the drug certificate was harmless beyond a reasonable doubt.

BACKGROUND

On June 13, 2006, State Trooper Michael Richards (Trooper Richards) stopped a car on Interstate 290 in Worcester for speeding. Mr. Ocasio was the passenger. After running the driver’s license information, Trooper Richards waited for back-up. After Trooper James O’Neil arrived, both troopers saw the occupants moving and shifting around. The troopers approached the car and smelled carpet deodorant and body spray.1 The troopers also saw white powder on the ground outside the passenger-side window as well as on the passenger seat and floor. Police took Mr. Ocasio and the driver, the co-defendant Mr. Santiago-Celeste (Mr. Santiago-Celeste), out of the car. The troopers searched the car and found a large bag of what appeared to be cocaine in a void behind the glove compartment. The troopers arrested Mr. Ocasio and Mr. Santiago-Celeste.

Police took Mr. Ocasio and Mr. Santiago-Celeste to the Holden state police barracks where Officer Miguel Lopez (Officer Lopez) read them their rights in Spanish and then interviewed them. During Officer Lopez’s conversation with Mr. Santiago-Celeste, Mr. Santiago-Celeste claimed to be “the biggest drug dealer in Worcester.” Later, after being locked in a holding cell, Mr. Santiago-Celeste told Trooper Richards that all the cocaine in the car belonged to him. During Officer Lopez’s interview of Mr. Ocasio, Mr. Ocasio first claimed that the drugs were his but after being told of the potential penalty, he recanted and said that the drugs belonged to neither he nor Mr. Santiago-Celeste.

The officers searched Mr. Santiago-Celeste and found at least two cell phones that belonged to him as well as $1,781.00 in cash. State police searched the car at the barracks, and a second bag with a substance that resembled cocaine, larger than the first, was discovered deeper in the void behind the glove box. The second bag had a tear in it. The two bags from the glove compartment, samples of the white powder found on the passenger side floor, and on the ground outside the car’s window were submitted to the state laboratory for analysis. No police officers gave expert opinions that the substances were cocaine.

Mr. Ocasio retained trial counsel to represent him. Mr. Ocasio and Mr. Santiago-Celeste were tried together to a jury from September 19, 2008 through September 29, 2008. At trial, both Mr. Ocasio and Mr. Santiago-Celeste denied that there was cocaine in the car and also denied multiple statements attributed to them by testifying officers. The jury returned verdicts of guilty against both Mr. Ocasio and Mr. Santiago-Celeste on the charge of trafficking cocaine.

DISCUSSION

1. Motion for a New Trial Standard

Pursuant to Mass.R.Crim.P. 30(b), as appearing in 435 Mass. 1501 (2001), a judge may allow a motion for a new trial “if it appears that justice may not have been done.” A judge may, in his or her discretion, rule on a motion for a new trial without an evidentiary hearing if no substantial issue is raised by the motion or affidavits. Commonwealth v. Wallis, 440 Mass. 589, 596 (2003), citing Mass.R.Crim.P. 30(c)(3). In determining whether a substantial issue is raised by the motion for a new trial, the court looks to the seriousness of the issue and the adequacy of the defendant’s showing on the issue. Commonwealth v. Denis, 442 Mass. 617, 629 (2004), citing Commonwealth v. Goodreau, 442 Mass. 341, 348 (2004). A defendant must make a sufficient factual showing to warrant a hearing. Commonwealth v. Raymond, 450 Mass. 729, 733-24 (2008), citing Commonwealth v. Britto, 433 Mass. 596, 608 (2001).

I. Ineffective Assistance of Counsel

A claim of ineffective assistance of counsel raises “an issue of constitutional importance” that readily qualifies as a serious issue. Denis, 442 Mass. at 629, quoting Commonwealth v. Licata, 412 Mass. 654, 661 (1992). Although the motions and supporting materials filed by the defendant do not need to prove the issues raised, they must at least contain sufficient credible information to cast doubt on the issue. Id. at 629. The court’s focus is on whether Mr. Ocasio has made a sufficient factual showing of trial counsel’s ineffective assistance to warrant an evidentiary hearing.

Where a new trial motion is based on ineffective assistance of counsel, the standard used to analyze such a claim is “whether there has been serious incompetency, inefficiency, or inattention of counsel— behavior of counsel falling measurably below that which might be expected from an ordinary fallible lawyer — and, if that is found, then typically whether it has likely deprived the defendant of an otherwise available, substantial ground of defense.” Commonwealth v. Watson, 455 Mass. 246, 256 (2009), quoting Commonwealth v. Saferian, 366 Mass. 89, 96 (1974). The burden of proving entitlement to a new trial based on ineffective assistance of counsel rests on the defendant. Commonwealth v. Comita, 441 Mass. 86, 90 (2004). A defendant must show better work might have accomplished something material for the defense. Id., citing Commonwealth v. Acevedo, 446 Mass. 435, 442 (2006). Where a defendant challenges tactical decisions of his counsel, he must demonstrate the decision was “manifestly unreasonable” when made. Id., citing Commonwealth v. Martin, 427 Mass. 816, 822 (1998). Mere speculation, without more, is insufficient to establish ineffective representation. Id., citing Commonwealth v. Duran, 435 Mass. 97, 103 (2001). The defendant must show that the alleged error resulted [190]*190in “actual prejudice.” Commonwealth v. Urena, 417 Mass. 692, 699 (1994).

Mr.

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Bluebook (online)
27 Mass. L. Rptr. 188, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-ocasio-masssuperct-2010.