Commonwealth v. Roberts

740 N.E.2d 176, 433 Mass. 45, 2000 Mass. LEXIS 763
CourtMassachusetts Supreme Judicial Court
DecidedDecember 14, 2000
StatusPublished
Cited by40 cases

This text of 740 N.E.2d 176 (Commonwealth v. Roberts) 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. Roberts, 740 N.E.2d 176, 433 Mass. 45, 2000 Mass. LEXIS 763 (Mass. 2000).

Opinion

Cowin, J.

On July 29, 1997, a jury convicted the defendant of murder in the first degree on the theory of deliberate premeditation.1 We consolidate the appeal from his conviction with his appeal from the trial judge’s denial of his motion for a new trial, and affirm both the conviction and the denial of the motion. After reviewing the whole record, we decline to exercise our power under G. L. c. 278, § 33E, to order a new trial or to direct entry of a verdict of a lesser degree of guilt. See Commonwealth v. Nieves, 429 Mass. 763, 764, 770 (1999).

1. Facts. The jury could have found the following facts. During late 1994, the defendant sold drugs from the apartment of Lynn Simmarano (Simmarano), located on the second floor of [47]*47an apartment building at 5 Allen Street in Worcester. The defendant would come to Simmarano’s apartment every four days, spend twelve to fifteen hours selling drugs, and depart when his inventory was depleted.

Simmarano, a drug user, obtained drugs from the defendant and also purchased drugs from Pedro Peralta (Peralta) and Elias Cabral (Cabral), who sold drugs from an apartment across the hall. In the first week of December, 1996, Peralta and Cabral came to Simmarano’s apartment and threatened to kill the defendant if he did not stop interfering with their drug business. During this exchange, Peralta and Cabral made hand gestures indicating they were carrying guns.

Four or five days after this confrontation over drug territory, the defendant returned to Simmarano’s apartment at approximately 10 p.m. with two “big guns.” Eddie Jones (Jones) and Lori Ivanits (Ivanits), both drag users,2 arrived at Simmarano’s apartment shortly after the defendant. The defendant showed a gun to Jones and instructed Simmarano to go to the back bedroom because “there were going to be problems with the people across the hall.” Simmarano went to her bedroom with Jones and Ivanits to smoke crack. The defendant remained in the living room, nervously pacing the apartment, alternately looking out an apartment window and the front door peephole.

At approximately 4 a.m. on December 9, Cabral and Peralta arrived at 5 Allen Street and proceeded to the second floor. Cabral and Peralta met the defendant in the hallway of the second floor, where Peralta and the defendant argued for approximately ten minutes. While they were both in the hallway, the defendant shot Peralta, who fell to the floor. The defendant went into Simmarano’s apartment, and Cabral entered the apartment across the hall (the other apartment). Cabral heard another shot behind him as he headed to the rear of the other apartment. On reaching the back door of the other apartment, Cabral was hit in the arm and stomach by a bullet shot from the other side of the back door. After waiting approximately ten minutes, Cabral left the other apartment through the front door and went to a vehicle that was waiting outside. Cabral was taken to a friend’s apartment and then to a hospital, where he was treated for his wounds. Peralta died as a result of the gunshot wound.

The defense was alibi (that the defendant was with his [48]*48grandmother in New York at the time of the murder) and misidentification (that another group of Dominican drug dealers killed Peralta).

2. Failure to give limiting instruction. The defendant argues that the judge erred in denying his request for a limiting instruction regarding evidence of the defendant’s previous involvement with drug activity. Prior to trial, the defendant’s motion in limine to exclude evidence of “any alleged drug activities by „the defendant” was denied.3 When evidence on the subject was introduced, no limiting instruction was requested. During the charge conference, for the first time, the defendant requested an instruction limiting the use of the drug evidence to the jury’s consideration of motive. The judge denied the request because the evidence had been admitted for all purposes. The defendant renewed this request after the jury charge, and the judge denied it once more. The defendant now claims prejudice from the judge’s failure to give the limiting instruction.

There was no error. The defense does not argue that the evidence should not have been admitted; the claim is simply that the limiting instruction should have been given. There was no request for such an instruction at the time the evidence was admitted; thus, the evidence was admitted for all purposes. A judge may refuse to limit the scope of the evidence where the objecting party fails to request limiting instructions when the evidence is introduced: “After the close of the evidence it is too late to present as of right a request for a ruling which is equivalent to a motion that the evidence be stricken . . . .” Solomon v. Dabrowski, 295 Mass. 358, 360 (1936). The rule makes eminent sense: a party relying on evidence admitted without limitation cannot be placed in the position of later having that evidence limited when it is too late to offer other evidence on the issue.4

3. The prosecutor’s questioning of the defendant’s grandmother. The defendant’s grandmother testified that the [49]*49defendant was living in New York City with her on the day of the shootings, and that, on that day, she saw the defendant at about 6 a.m. and again in the evening. During cross-examination, the prosecutor elicited from the grandmother the fact that she had been to the court house every time the case “was on.” He then asked her whether, after hearing the testimony at the motion to suppress hearing, she mentioned to anyone that her grandson was with her on the day of the shootings. She did not recall “telling anybody that.”5 The defendant claims that the prosecutor impeached the grandmother without laying a proper [50]*50foundation. This objection was not properly raised at trial.* 6 We therefore review to determine whether there was a substantial likelihood of a miscarriage of justice. Commonwealth v. Passley, 428 Mass. 832, 838-839 (1999). In Commonwealth v. Gregory, 401 Mass. 437, 444-445 (1988), we quoted with approval the appropriate foundational guidelines for raising the issue of pretrial silence, as set forth in Commonwealth v. Brown, 11 Mass. App. Ct. 288, 296-297 (1981):

“[Bjefore the Commonwealth [may] question a witness on pretrial silence and thereby implicate that witness as having recently fabricated testimony, the Commonwealth must establish that ‘the witness knew of the pending charges in sufficient detail to realize that he possessed exculpatory information, that the witness had reason to make the information available, that he was familiar with the means of reporting it to the proper authorities, and that the defendant or his lawyer, or both, did not ask the witness to refrain from doing so.’ ”

In the circumstances, there was a sufficient foundation for the questioning. The grandmother’s testimony that she had been at the court house each time the “case was on”7 and that she had attended a prior hearing and heard the Commonwealth’s evidence of the events that had transpired on December 9, 1994, demonstrated that she was aware of “the pending charges in sufficient detail to realize that [she] possessed exculpatory information.” Commonwealth v. Brown, supra at 296.

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Bluebook (online)
740 N.E.2d 176, 433 Mass. 45, 2000 Mass. LEXIS 763, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-roberts-mass-2000.