Commonwealth v. Rodriguez

828 N.E.2d 556, 63 Mass. App. Ct. 660, 2005 Mass. App. LEXIS 530
CourtMassachusetts Appeals Court
DecidedJune 6, 2005
DocketNo. 04-P-97
StatusPublished
Cited by11 cases

This text of 828 N.E.2d 556 (Commonwealth v. Rodriguez) 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. Rodriguez, 828 N.E.2d 556, 63 Mass. App. Ct. 660, 2005 Mass. App. LEXIS 530 (Mass. Ct. App. 2005).

Opinion

Kafker, J.

After a joint jury trial in Superior Court, the defendants, Dorman Lopez and Isaac Rodriguez, were both found guilty of trafficking in cocaine in amounts exceeding 200 grams.2 On appeal, the defendants argue that the judge (1) improperly discharged juror thirteen, apparently a hold-out juror on a then-deadlocked jury, for comments that she made about other jurors while she was on a cellular telephone in the jury room; (2) failed to instruct the reconstituted jury properly on her reasons for the discharge of juror thirteen; and (3) conducted an incomplete voir dire of the jury regarding their consideration of a statute that one of them had found on the Internet and that the jury referenced in their complaints about juror thirteen.3 We reverse.

1. Background. The police conducted surveillance at 431 Dudley Street in the Roxbury section of Boston in November, 2001. They observed Lopez and Rodriguez enter and leave the building and drive away in a manner indicating that the defendants were wary of being followed. The police then observed an exchange between Lopez and another man on November 30, 2001, that resulted in the recovery of a bag of cocaine from the man’s trunk and the arrest of the three [662]*662defendants. See note 2, supra. The Boston police sought and obtained a search warrant for the dwelling and the motor vehicle the defendants had been using.

During the execution of the warrant, the police found four bags of cocaine inside the car and recovered almost 900 grams of cocaine from inside the apartment. Police also seized more than $25,000. Identification belonging to both defendants was found inside the apartment.

Because none of the defendants’ claims on appeal relate to the sufficiency of the evidence presented at trial, we do not summarize the evidence from trial. With the exception of the argument raised by defendant Lopez addressed in note 3, supra, the issues on appeal all involve the handling of the jury deliberations.

2. Discharge of the juror. The judge instructed the jury at the beginning of the trial “not to discuss the case or anything about it with each other or with anyone else.” She also instructed the jury not to “try to do any research or any investigation of your own.” On numerous occasions during the trial, the judge restated that the jury were not to discuss the case amongst themselves or with anybody else until it was time to deliberate.

Deliberations commenced on October 23, 2002. When deliberations ended that evening, the judge told the jury:

“Well, I will excuse you now . . . with the strongest admonition that I can give you, now that you have begun your deliberations, not to discuss the case among yourselves, no telephone calls with your fellow jurors tonight, not to talk about anything that went on today. Any time you deliberate you have to be all together to do that, so that is strictly forbidden. And you are not to discuss it with anyone else....”

The judge repeated this admonition throughout deliberations.

On October 25, 2002, the jury asked the judge for a “more detailed definition of ‘speculation,’ and [whether] personal theories [are] acceptable for jurors to put in their verdict?” The judge and counsel agreed on a definition of “speculation” and further agreed to answer the second question with “jurors must rely on the facts as you find them from the evidence.”

[663]*663At 3:00 p.m., the jury submitted another note to the judge stating that “[t]here is evidence on the jury table which some jurors refuse to acknowledge as evidence. Secondly, juror number thirteen requests to be replaced with the alternate due to a hung jury.” The judge said to counsel that “this sounds like there is a disagreement, difference of opinion about the value of whatever it is that they’re discussing and juror number thirteen and no other jurors can ask to be replaced because they can’t agree.” Finally, the judge stated that the jury were “essentially apprising us in a way that’s inappropriate about their deliberations.” The judge then informed the jury that “these comments appear to relate to the substance of your deliberations” and “do not require comment from the Court.” Fifteen minutes later, the judge received another note, signed by the foreperson, that stated, “We are hopelessly hung, Judge. We thought we were getting to a verdict but we are now entrenched. We have tried to follow your instructions. Help us!!!”

The judge determined that there had been due deliberation and decided to give a Rodriquez charge. See Commonwealth v. Rodriquez, 364 Mass. 87, 101-103 (1973).4 Before she gave it, however, the jury sent a note to the judge stating, “Judge, I think we may have a new breakthrough. May we have fifteen minutes?”

About twenty minutes later, the foreperson sent a note to the judge stating, “I’m sorry, Judge. The breakthrough I had hoped for did not happen. Please help us.” The judge thereafter gave a Rodriquez charge, reminded the jurors not to discuss the case with each other or anyone else, and dismissed them for the weekend.

On Monday morning, the judge checked with the jurors to make sure they had complied with her instructions, and then repeated a Rodriquez charge, after which the jurors resumed their deliberations. About an hour later, the jury submitted a note to the court asking, “May we please have a copy of the oath we as jurors took when we began this trial?” The jurors were brought into the courtroom and the court clerk repeated [664]*664the oath: “You shall well and truly try the issue between the Commonwealth and the defendant at the bar according to your evidence, so help you God.”

Almost two hours later, the court received the following two notes, both signed by the foreperson:

“Judge, the juror who wishes to be excused is on the phone (her cell phone) talking about the jury deliberation process with someone. I have heard her and I think others have, too. Her anger is preventing us from doing our duty as a jury.
“Your Honor, we have come up against a wall under Chapter 234, Section 26(b).[5] We respectfully ask for the alternate juror because the juror is not and will not participate in the jury process.”

A voir dire of the foreperson followed.

The court: “[Wjhat I need to hear from you is, what exactly did you overhear on the telephone?”
Foreperson: “Okay. I overheard her discussing certain jurors and her relation to them.”
The court: “First of all, tell us which juror you’re talking about.”
Foreperson: “Thirteen.”
The court: “Okay.”
Foreperson: “And she discussed her anger and she’s [665]*665not going to put up with this, you know, and it’s very tense in there. ...”
The court: “You overheard her say specifically what?”

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Bluebook (online)
828 N.E.2d 556, 63 Mass. App. Ct. 660, 2005 Mass. App. LEXIS 530, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-rodriguez-massappct-2005.