Commonwealth v. Ruiz

884 N.E.2d 539, 71 Mass. App. Ct. 578, 2008 Mass. App. LEXIS 411
CourtMassachusetts Appeals Court
DecidedApril 17, 2008
DocketNo. 06-P-488
StatusPublished
Cited by1 cases

This text of 884 N.E.2d 539 (Commonwealth v. Ruiz) 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. Ruiz, 884 N.E.2d 539, 71 Mass. App. Ct. 578, 2008 Mass. App. LEXIS 411 (Mass. Ct. App. 2008).

Opinion

Berry, J.

Two probationary conditions in the order of the sentencing judge directed that the defendant was to have no contact with the victim, his former domestic partner. However, it is argued in this appeal that, because the three-year probation period was to flow from and after the defendant’s five and one-half year term of imprisonment for his rape of the victim, revocation of probation because of a violation of the no contact probationary orders could not be predicated upon the defendant’s acts while he was serving his prison term precedent to the ensuing probationary term. In essence, the argument advanced by the defendant is that because the probationary conditions would not be activated until [579]*579his release from prison, they were not of force and effect during his prison incarceration, and therefore could not be the legal basis for the revocation of probation.

We determine that the no contact conditions of probation, as set in the orders of the sentencing judge at disposition and signed by the defendant in the probation contract, were legally enforceable and structured in a manner to be binding and to impose active probationary restrictions on the defendant both during the term of imprisonment and during the from and after continuing probation following the defendant’s release from prison. Accordingly, for the reasons stated herein, we affirm the order revoking the defendant’s probation and imposing a sentence of one year to one year and one day from and after the sentence imposed on the rape conviction.

1. Procedural and factual background. On September 7, 2004, the defendant pleaded guilty in Superior Court to seven indictments charging attempted murder, rape, assault and battery by means of a dangerous weapon, assault and battery (two counts), larceny of a motor vehicle, and unarmed robbery. The offenses arose out of two separate hfe-threatening attacks upon the victim, Jane Doe,1 a woman with whom the defendant had a longstanding relationship, and who was the mother of his daughter.

The defendant was sentenced to a five to five and one-half year prison term on the rape charge. The judge imposed three years’ probation on the remaining six convictions, extending from and after the term of incarceration imposed on the rape conviction.

In connection with the probationary term, the sentencing judge imposed as orders of the court twelve standard conditions of probation and four special conditions of probation. The defendant at the time of sentencing signed a probation contract that incorporated these conditions of probation. At issue in this appeal are the following two probation conditions. The first is set forth in a section of the probation contract as general probationary condition number five. This probationary condition prohibited the defendant from having contact with the victim, and ordered as follows: “You shall not have any direct or indirect contact with the victim(s) nor reside in the same house or apartment with the [580]*580victim(s) unless approved by the court.” The second no contact order imposed by the sentencing judge, which is set forth in a special condition of probation, reinforced the general no contact probation condition with particularization, specifically identifying the victim and ordering that the defendant have “no contact w[ith] victim — [Jane Doe].”2

In addition to the aforesaid probation no contact conditions, also relevant to the issues presented in this appeal is an abuse prevention order that had issued under G. L. c. 209A against the defendant. More specifically, prior to the charges that ended in the defendant’s criminal convictions, the victim had applied for, and a judge had issued, a G. L. c. 209A abuse protection order, which included a no contact restriction. This c. 209A order was in effect at the time of the defendant’s guilty pleas and sentencing, and at the time that the defendant began serving his prison term. However, the c. 209A order was scheduled to expire in March, 2005, a point in time at which the defendant remained in prison on the rape conviction. The victim did not seek an extension of the c. 209A order because “she thought she was protected by the fact that the defendant was incarcerated.”

Sometime after the March, 2005, expiration of the G. L. c. 209A abuse protection order, and while the defendant was still in prison, the defendant sent four letters to the victim. In one of the letters, set forth in the margin,3 in ominous undertones, the defendant wrote a diatribe about his belief and anger [581]*581that the victim was interfering with his relationship with their daughter. This particular letter, as well as the other letters, frightened the victim, and she contacted the Superior Court probation department.4 Deeming the letters sent by the defendant to the victim to be in violation of the probationary terms, a probation office issued, and the defendant received, a probation revocation notice that charged as a violation of probation the defendant’s “failure to comply with no contact order imposed by the Court.”

Prior to the probation revocation hearing in Superior Court, the defendant filed a motion to dismiss the revocation proceeding on the ground that there could be no probation violation because the probationary term had not yet begun. This motion was denied.

At the probation revocation hearing, the following facts were the subject of stipulation: (1) the defendant admitted that he wrote and sent to the victim the four letters submitted as exhibit one at the probation revocation hearing; (2) the victim was placed in fear when she received these letters; and (3) the defendant sent the letters after the original G. L. c. 209A abuse prevention order expired in March, 2005.

Following the probation revocation hearing, a judge, who was not the sentencing judge, found that the defendant had violated the terms of his probation, and revoked probation on one of the indictments. The judge found that one of the letters to the victim, see note 3, supra, had “a not so subtle threatening tone to it . . . [a]nd . . . that some additional period of incarceration is necessary to make sure that the defendant understands that whether it’s while he’s incarcerated, or after his term of imprisonment has ended and he’s on probation, that there are very serious [582]*582consequences that can befall him if he decides to have further contact in violation of these terms of probation.” The judge sentenced the defendant to one year to one year and one day in State prison to be served from and after the five and one-half year term of imprisonment previously imposed on the rape conviction.

2. The enforceability of the no contact general and special probationary conditions during incarceration. As previously alluded to, the core of the defendant’s challenge to his probation revocation is that the no contact probationary conditions were not in effect during the five and one-half years in which he was incarcerated, and within which time he sent the letters. Rather, it is submitted by the defendant that because probation was imposed to run from and after his imprisonment years, the no contact orders only ran from that postincarceration point forward. We reject this proposition.

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Related

Commonwealth v. Ruiz
903 N.E.2d 201 (Massachusetts Supreme Judicial Court, 2009)

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Bluebook (online)
884 N.E.2d 539, 71 Mass. App. Ct. 578, 2008 Mass. App. LEXIS 411, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-ruiz-massappct-2008.