Commonwealth v. Saunders

915 N.E.2d 229, 75 Mass. App. Ct. 505, 2009 Mass. App. LEXIS 1246
CourtMassachusetts Appeals Court
DecidedOctober 20, 2009
DocketNo. 08-P-332
StatusPublished
Cited by13 cases

This text of 915 N.E.2d 229 (Commonwealth v. Saunders) 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. Saunders, 915 N.E.2d 229, 75 Mass. App. Ct. 505, 2009 Mass. App. LEXIS 1246 (Mass. Ct. App. 2009).

Opinion

Cohen, J.

After a jury trial in Superior Court, the defendant was convicted of rape of a child under the age of sixteen years, pursuant to G. L. c. 265, § 23, as amended by St. 1974, c. 474, § 3, and assault and battery as a lesser included offense of assault and battery by means of a dangerous weapon, pursuant to G. L. c. 265, §§ 13A and 15A.1 On appeal, the defendant argues that (1) evidence of the victim’s out-of-court complaints was admitted in violation of the “first complaint” rule, (2) the trial judge erred in failing to grant the defendant’s request for a mistrial, (3) the prosecutor’s closing argument was improper, and (4) his trial counsel rendered ineffective assistance. Because the allegedly erroneous testimony falls within a defined exception to the first complaint rule and because the remaining grounds asserted do not constitute reversible error, we affirm.

Background. Based on the evidence presented at trial, the jury could have found the following facts. In 1999, the defendant, then thirty-six years old, began a relationship with the victim, who was fourteen. Almost immediately, they began to engage in sexual activity including, after a period of less than one year, sexual intercourse. They met frequently at the home of the defendant’s mother and at various hotels. Soon thereafter, while the victim was still fourteen years old, she became pregnant with the defendant’s child. At the defendant’s urging, and in order to avoid impheating him in criminal activity, the victim obtained an abortion. The defendant also instructed her to tell others that another man was responsible for the pregnancy.

After the abortion, the relationship became abusive. Nevertheless, the victim continued to be involved with the defendant, eventually moving into an apartment that he shared with his ex-girlfriend and their two children. On one occasion, in December, 2001, when the victim and the defendant were passengers in a friend’s car, the defendant accused the victim of sleeping with [507]*507another man, grabbed her by her head, and pushed her face into the car window.

At some point after the victim’s sixteenth birthday she became pregnant again. She was seventeen when she gave birth to the defendant’s daughter. Thereafter, the couple’s relationship deteriorated. In November, 2003, when their daughter was approximately seven months old, the victim moved out of the apartment. The defendant was indicted in September, 2004.

Prior to trial, and without objection from the defendant, the judge allowed the Commonwealth’s motion in limine to present the designated “first complaint” testimony of the best friend of the victim at the time she became involved with the defendant. See Commonwealth v. King, 445 Mass. 217, 237-249 (2005), cert. denied, 546 U.S. 1216 (2006). It was anticipated that this witness would state that the victim had told her that the defendant was the father of the child that the victim conceived at age fourteen.

At trial, the defendant’s position was that he did not engage in sexual relations with the complainant until after her sixteenth birthday and that she had fabricated her allegation of underage sexual activity because of animus that developed when their relationship ended. In support of this defense, the defendant endeavored to show, from the inception of the trial, that he was not the man responsible for the victim’s first pregnancy.

During his cross-examination of the victim, who was the first witness called by the Commonwealth, defense counsel extensively questioned her about statements that she had made to others when she became pregnant — eliciting testimony that, at the time, she initially identified the father as someone other than the defendant. He also extensively questioned the victim about the places where she claimed to have had sexual relations with the defendant while she was underage.

The second witness was the victim’s father, John R., who testified on direct examination, and without objection from the defendant, that when he learned of his daughter’s underage pregnancy and asked her who the father was, the victim was evasive but eventually identified the defendant. Thereafter, on cross-examination, the defendant extracted an admission from John R. that he had once informed a detective that his daughter had told him that the father was “a boy down on the Cape.”

[508]*508Deborah Batista, a police officer who interviewed the victim in January, 2004, was the third witness at trial. Over the defendant’s objection, she was permitted to testify that the victim told her that the defendant was the father of the aborted fetus. She also was permitted to testify, over the defendant’s objection, about statements made by the victim concerning the locations of her underage assignations with the defendant.

The Commonwealth’s final witness was the designated first complaint witness, the victim’s best friend at the time. As it turned out, however, she testified that she was unable to recall any conversations that she had with the victim regarding her relationship with the defendant.2,3

During the defendant’s case, he called Detective David Shanks for the purpose of establishing that the police had done little to verify the victim’s allegations concerning visits that she and the defendant made to various hotels while she was underage. Shanks defended his efforts by adverting to a portion of a January, 2000, report, where he wrote about interviewing a hotel desk clerk who recognized the victim’s photograph. Because this portion of the report had not been produced by the Commonwealth during discovery, the defendant immediately requested a mistrial on the ground that he would not have called the witness and elicited the adverse testimony had it been turned over to him. After voir dire, the trial judge refused to grant a mistrial; however, she ordered Shanks’s testimony struck from the record and twice instructed the jury to disregard it.

The prosecutor gave a strongly worded closing argument, to which the defendant raised two objections. The judge responded by instructing the jury that the rhetoric used by counsel in final [509]*509arguments was just that, and that it was up to the jury to determine the facts, assess the credibility of the witnesses, and render a verdict. She also gave a standard instruction that the jury should not be swayed by sympathy or emotion.

Discussion. 1. Complaint evidence. The defendant contends that, in violation of the first complaint rule, multiple witnesses testified to out-of-court statements by the victim, corroborating her allegation that the defendant had engaged in sexual relations with her before she turned sixteen. The defendant points specifically to the testimony of John R. that the victim told him the defendant was the father of the child conceived when she was fourteen years old; to the testimony of Officer Batista to the same effect; and to Batista’s additional testimony recounting what the victim told her concerning places where she and the defendant had engaged in sexual relations while she was still under the age of consent. In each instance, however, the testimony was properly received not as first complaint, but as a fair response to the defendant’s cross-examination of the victim and his over-all defense strategy. See Commonwealth v. Kebreau, 454 Mass. 287, 297-299 (2009). See also Commonwealth v. Parreira, 72 Mass. App. Ct. 308, 318 (2008); Commonwealth v.

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Bluebook (online)
915 N.E.2d 229, 75 Mass. App. Ct. 505, 2009 Mass. App. LEXIS 1246, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-saunders-massappct-2009.