Commonwealth v. Qualter

473 N.E.2d 729, 19 Mass. App. Ct. 970, 1985 Mass. App. LEXIS 1528
Massachusetts Appeals Court·Decided February 6, 1985·Published·Cited by 2 cases

Opinion

After a jury-waived trial, the defendant was found guilty of eleven counts of an indictment charging bribery under G. L. c. 268A, § 3(b).1 Each count concerned a separate occasion on which an applicant for public housing in Lawrence allegedly made payment to one of three “intermediaries” and was subsequently assigned an apartment by the defendant, the tenant selector for the Lawrence Housing Authority (LHA).2 The defendant was given concurrent sentences on each count of eighteen months in a house of correction; fifteen months of each sentence were suspended. The trial judge granted the defendant’s motion for stay of execution of the sentences. On appeal, the defendant challenges the conduct of the grand jury proceedings and the sufficiency of the evidence at trial.

1. Grand jury proceedings. The defendant assigns as error the denial of his motion to dismiss the indictments. Specifically, the defendant claims that the prosecutor improperly influenced the grand jury to terminate prematurely their examination of the defendant, who had requested permission to [971] testify. During the grand jurors’ questioning of the defendant, a recess was called. For at least part of the recess, which lasted from about 2:30 p.m. to 3:20 p.m. , the prosecutor was in the grand jury room without a stenographer. The defendant was not allowed to reenter the room after the recess. Immediately after the recess, the grand jurors voted sixteen to four to close the investigation and vote on the indictments.3 The defendant argues that it is inferable that the prosecutor, during the recess, improperly influenced the grand jurors to end the questioning of the defendant while several of them still had questions to ask.

The motion judge concluded that there had been no improper interference with the grand jury and correctly denied the motion to dismiss the indictments. Dismissal of indictments is warranted when “the integrity of the grand jury proceedings has been impaired.” Commonwealth v. St. Pierre, 377 Mass. 650, 655 (1979). Commonwealth v. Gibson, 368 Mass. 518, 525 (1975). “Nothing in this record suggests that this grand jury were overawed or moved to act other than as the members deemed right. It appears that the grand jury understood and exercised its independence and its prerogative.” Commonwealth v. Favulli, 352 Mass. 95, 107 (1967). The record shows that the jurors agreed to have the defendant present and questioned him. After the recess, given the option of continuing the hearing or voting on whether to indict, the grand jury voted, by an overwhelming majority, to close the testimony and vote on the indictments. There is no indication in the record that any juror had additional questions for the defendant. The claim of prosecutorial interference is simply not supported by the evidence. See Commonwealth v. Lincoln, 368 Mass. 281, 284-285 (1975); Commonwealth v. Dilone, 385 Mass. 281, 284 (1982); Commonwealth v. Minkin, 14 Mass. App. Ct. 911, 913 (1982). Contrast Commonwealth v. Manning, 373 Mass. 438 (1977); Commonwealth v. O’Dell, 392 Mass. 445 (1984).

2. Sufficiency of the evidence. At the close of the Commonwealth’s case, the defendant moved for required findings of not guilty. The trial judge denied the motion. In reviewing the denial of the motion, “we must consider and determine whether the evidence, in its light most favorable to the Commonwealth, notwithstanding the contrary evidence presented by the defendant, is sufficient, as to each [count] to permit the [judge] to infer the existence of the essential elements of the crime charged in that [count]”.4 [972] Commonwealth v. Sandler, 368 Mass. 729, 740 (1975). Commonwealth v. Latimore, 378 Mass. 671, 676-677 (1979). “Additionally, the evidence and the inferences permitted to be drawn therefrom must be. ‘of sufficient force to bring minds of ordinary intelligence and sagacity to the persuasion of [guilt] beyond a reasonable doubt.’” Commonwealth v. Hunter, 18 Mass. App. Ct. 217, 218 (1984), quoting from Commonwealth v. Latimore, supra 677. Moreover, “[t]he inferences need not be inescapable or necessary, so long as they are reasonable, possible and not unwarranted because too remote. Convictions may rest entirely or mainly on circumstantial evidence . . . but ‘no essential element of the crime may rest on surmise, conjecture, or guesswork’” (citations omitted). Commonwealth v. Walter, 10 Mass. App. Ct. 255, 257 (1980), quoting from Commonwealth v. Kelley, 359 Mass. 77, 88 (1971).

The evidence presented by the Commonwealth consisted of the testimony of ten successful public housing applicants, two alleged intermediaries, two LHA employees, and the Lawrence police chief, together with records from the LHA tenant selector’s office. From March 21, 1980, to July 28, 1981, the defendant was employed as the tenant selector for the LHA. He was solely responsible for supervising the application process and assigning apartments to applicants. An applicant would only be eligible for a vacant apartment in the order his or her name was on the register list.5 Despite a lengthy waiting list,6 the applicants in this case were promptly placed in Lawrence public housing upon payment to one of the three men — Andreas Queazada, Vincente Caminero, and Virgilio Herrera — who acted as intermediaries between the Spanish-speaking applicants and the defendant.7

On two counts there was direct evidence of monetary payments to the defendant in violation of G. L. c. 268A, § 3(b). Specifically, Queazada testified that he gave the defendant $100 for the placement of Jose Aponte (count three)8 and $250 for the placement of Martina Mejias (count four), and that he informed the defendant of the source of the payments. In addition, the Lawrence police chief testified that the defendant had told him [973] that Caminero had given the defendant marijuana and money.9 Caminero testified that he had asked the defendant for apartments for several friends in need. Although the testimony is unclear as to when Caminero gave the defendant drugs and money, it could be inferred that they were given as a bribe in connection with the assignment of apartments.10

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Commonwealth v. Qualter, 473 N.E.2d 729, 19 Mass. App. Ct. 970, 1985 Mass. App. LEXIS 1528 (Mass. Ct. App. 1985).

473 N.E.2d 729 (Commonwealth v. Qualter) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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