Commonwealth v. Rodriguez

13 Mass. L. Rptr. 27
CourtMassachusetts Superior Court
DecidedMarch 27, 2001
DocketNo. CA000122A
StatusPublished
Cited by1 cases

This text of 13 Mass. L. Rptr. 27 (Commonwealth v. Rodriguez) 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. Rodriguez, 13 Mass. L. Rptr. 27 (Mass. Ct. App. 2001).

Opinion

Gants, J.

The Commonwealth of Massachusetts has petitioned this Court to commit the respondent, Wilson Rodriguez, as a sexually dangerous person under G.L.c. 123A. A probable cause hearing was conducted on March 15 and 20, 2001 as required under G.L.c. 123A, §12(c), at which the Commonwealth called one expert witness, Dr. William B. Land, and Rodriguez called another expert witness, Dr. Daniel Kriegman. The Commonwealth offered into evidence three exhibits that included the police reports and Department of Social Services file regarding Rodriguez’s prior convictions for rape and indecent assault of a child, his Board of Probation record, and his Department of Correction (“DOC”) file. Rodriguez offered into evidence seven exhibits, including three learned treatise articles on the subject of predicting recividism by sexual offenders. Having considered the testimony at the probable cause hearing and the exhibits offered into evidence at that hearing, this Court finds that there is not probable cause to believe that Rodriguez is a sexually dangerous person as defined in G.L.c. 123A, §1. Since Rodriguez has completed his term of imprisonment and is being held in custody only as a result of this petition, this Court ORDERS that Rodriguez be released from custody forthwith and commence his term of probation.

“Probable Cause” Under the “Directed Verdict” Standard

In Commonwealth v. Lawrence A. Bruno, the Supreme Judicial Court declared that the “sufficient showing” that permits a Court temporarily to detain a respondent who is scheduled to be released from prison is probable cause to believe that the respondent is a sexually dangerous person within the meaning of meaning of G.L.c. 123A, §1. 432 Mass. 489, 510-11 (2000). The Supreme Judicial Court in Bruno also declared that the standard for a “probable cause” hearing under G.L.c. 123A, §12(c) is not the probable [28]*28cause standard but rather the “directed verdict” standard used in probable cause bind-over hearings under G.L.c. 276, §38. Id. at 510. Before this Court can consider whether the evidence at the probable cause hearing supports a finding of “probable cause” under the “directed verdict” standard set forth in Bruno, this Court must first determine what the “directed verdict” standard is and how it compares to the traditional probable cause standard.

In Bruno, the Supreme Judicial Court both quoted and cited with approval the case of Myers v. Commonwealth, 363 Mass. 843 (1973), which interpreted the meaning of probable cause in the context of a District Court hearing to bind over to the Superior Court a defendant accused of serious felonies. Bruno, 432 Mass. at 509-10. From Myers, one can discern that the determination under G.L.c. 123A, § 12(c) of whether probable cause exists to believe that the defendant is a sexually dangerous person:

1. requires more evidence than probable cause to arrest but less than proof beyond a reasonable doubt; Myers at 850; Bruno at 510;
2. requires the factfinder to evaluate the credibility of witnesses and the quality of the evidence introduced; Myers at 853; and
3. is analogous to the court’s ruling on a motion for a directed verdict in that ”[t]he examining magistrate should view the case as if it were a trial and he were required to rule on whether there is enough credible evidence to send the case to the jury.” Myers at 850.

It is plain from Myers that the “directed verdict” standard is simply “analogous” to the civil directed verdict standard and not identical to it. Id.. If the standards were identical, it would require the factfinder at a probable cause hearing under G.L.c. 123A, § 12(c) to view the evidence in the light most favorable to the prosecution and determine whether the evidence viewed in that light is sufficient reasonably to support a finding that the defendant is a sexually dangerous person. See Cambridgeport Savings Bank v. Boersner, 413 Mass. 432, 438 (1992). Under the traditional directed verdict standard, the court is not permitted to weigh the credibility of the witnesses or otherwise consider the weight of the evidence. Id. If this civil “directed verdict” standard were to be used in probable cause determinations under G.L.c. 123A, § 12(c), probable cause could be found in cases that would not pass muster under the traditional probable cause standard because the court is permitted to consider credibility when it determines traditional probable cause and would be barred from this consideration in determining “directed verdict” probable cause. This would mean that a court, on identical evidence, could find that there was not traditional probable cause to justify temporary detention but that there was “directed verdict” probable cause to hold the defendant in the treatment center pending trial. Indeed, it would mean that a court must find probable cause to believe the defendant to be sexually dangerous whenever the Commonwealth presents evidence, regardless of how incredible, that would be sufficient, if believed, to find beyond a reasonable doubt that the defendant is a sexually dangerous person. In Myers, the Supreme Judicial Court made it clear that this would not be enough to bind over a defendant to Superior Court: there must be “credible evidence” sufficient to permit a rational trier of fact to find the defendant guilty. Myers at 850.

Therefore, this Court concludes that the “directed verdict” standard of probable cause set forth in Bruno requires this Court first to determine the evidence it finds credible and then, considering only that credible evidence, determine whether a reasonable trier of fact could find the defendant beyond a reasonable doubt to be a sexually dangerous person based on that credible evidence.

Findings of Fact

Rodriguez is a 65-year-old male who has been in custody since August 1996. He was married, had children, became divorced, and then lived with a woman who was the mother of a young girl (who I shall refer to as “S," born on October 26, 1983) and two boys. Rodriguez moved in with this woman and, according to S in her SAIN interview, raised her since she was seven or eight years of age. S told the investigators that she considered him her stepfather.

In December 1995, S’s brother came home from school and saw Rodriguez, wearing only boxer shorts, in bed on top of S, who was 12 years old. The brother called the police. S declared in the SAIN interview that all they were doing in bed was tickling each other but forensic examination disclosed that there was seminal fluid containing sperm on S’s underwear. Rodriguez was charged in District Court with indecent assault and battery on a child under 14, and was released on bail, with a special condition to stay away from S.

On July 16, 1996, while the indecent assault and battery charge remained pending, Rodriguez was observed with S at a convenience store in East Bridgewater. Witnesses observed unusual sexual contact between this 60-year-old man and 12-year-old girl — they were kissing, holding hands, and S even grabbed Rodriguez’s genitals as they were leaving the store. S had come to the store by bicycle and Rodriguez had driven there in a van. Rodriguez put the bicycle in his van, and S followed the bicycle inside the van. They drove to the rear of a nearby business, followed covertly by the convenience store manager.

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Related

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13 Mass. L. Rptr. 195 (Massachusetts Superior Court, 2001)

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Bluebook (online)
13 Mass. L. Rptr. 27, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-rodriguez-masssuperct-2001.