Commonwealth v. Scullin

687 N.E.2d 1258, 44 Mass. App. Ct. 9, 1997 Mass. App. LEXIS 249
CourtMassachusetts Appeals Court
DecidedNovember 25, 1997
DocketNo. 96-P-1745
StatusPublished
Cited by10 cases

This text of 687 N.E.2d 1258 (Commonwealth v. Scullin) 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. Scullin, 687 N.E.2d 1258, 44 Mass. App. Ct. 9, 1997 Mass. App. LEXIS 249 (Mass. Ct. App. 1997).

Opinion

Brown, J.

The defendant was convicted by a Superior Court jury of rape of a child, G. L. c. 265, § 23. On appeal, he alleges that (1) the trial judge improperly admitted evidence of the defendant’s prior bad acts, and (2) he was deprived of the effective assistance of counsel. On the basis of the defendant’s second argument, we reverse.

We briefly summarize the evidence presented at trial. The [10]*10defendant, the father of the victim, and the victim’s mother were divorced in 1987. During December of that year, the victim, then almost ten years old, visited the defendant in his separate home. The victim testified that during that visit, the defendant touched her breasts and vagina as she lay in bed with the defendant.

After that incident, the victim continued to visit the defendant periodically. She testified that a second assault occurred sometime in December of 1990, when she was twelve years old. As on the previous occasion, the defendant began to touch the victim’s breasts and vagina as she lay next to him in bed. This time, however, the defendant had vaginal intercourse with the victim.

Approximately two years later, the victim reported her father’s sexual assaults to her mother. After meeting with a psychologist, she described both instances of abuse.1 The victim told her mother that, although she had not resided with the defendant for nearly five years, she nonetheless feared that he might harm her if she revealed what had occurred.

Before trial, the Commonwealth filed a motion in limine to obtain permission to introduce alleged fresh complaint testimony of one of the victim’s friends, as well as evidence of the 1987 assault (the Commonwealth’s case was premised solely on the 1990 assault). The judge deferred action on the Commonwealth’s motion until trial, ultimately excluding the fresh complaint evidence, but admitting the evidence of the earlier incident.

As noted, the Commonwealth sought, by way of a pretrial motion in limine, to introduce the testimony of one of the victim’s friends, Mandy Yater, for the purpose of establishing that the victim had made a “fresh complaint” after the 1987 assault. The judge deferred ruling on this motion until trial. With the question of its admissibility deferred, defense counsel decided to refer to Yater’s potential testimony in his opening statement. Further, the victim was permitted, without objection from defense counsel, to testify that she had made a report of the 1987 incident to Yater, reciting the basic details of that conversation. Defense counsel made no request for a limiting instruction, i.e., a fresh complaint instruction — either at the time of the victim’s testimony concerning her report to Yater, or [11]*11at the conclusion of trial. Finally, defense counsel did not object when the prosecutor again referred to the victim’s conversation with Yater in his closing. Represented by new counsel on appeal, the defendant alleges that these actions, in the aggregate, constituted ineffective representation by his trial counsel. We agree.

To prevail on a claim of ineffective assistance of counsel, a defendant must establish (1) that his representative’s performance reflected “serious incompetency, inefficiency, or inattention . . . falling measurably below that which might be expected from an ordinary, fallible lawyer,” Commonwealth v. Saferian, 366 Mass. 89, 96-97 (1974); and (2) that these shortcomings deprived him of “an otherwise available, substantial ground of defence” or otherwise materially affected the outcome of his trial. Id. at 96. See Commonwealth v. Fanelli, 412 Mass. 497, 503 (1992). We consider, in turn, each of those elements.

As to performance: Defense counsel admittedly was left in a difficult position when the trial judge failed to rule on the admissibility of Yater’s testimony before trial. In the circumstances, it arguably may have been reasonable to make some mention of the potential evidence in order to defuse its inculpatory power in the event that it emerged later. See Commonwealth v. Hurley, 32 Mass. App. Ct. 620, 621 (1992) (reasonable for defense counsel to explore damaging impeachment evidence on direct examination in anticipation of prosecutor introducing same evidence during cross-examination). At the same time, however, defense counsel made no effort whatsoever to exclude mention of Yater’s testimony until the issue was resolved — a curious omission for which we can see no obvious explanation.2 Similarly, there was no apparent reasonable tactical basis for failing to object when the victim testified regarding her report to Yater of the 1987 incident. Such testimony, while not typical fresh complaint evidence (i.e., it was not related by a third party to whom the report was made), nonetheless is evidence of an out-of-court statement corroborating an allegation of rape, and so was admissible here, if at all, only under the rubric of fresh [12]*12complaint.3 See Commonwealth v. Izzo, 359 Mass. 39, 42-43 (1971) (victim’s own prior written statement describing assault admissible as fresh complaint). See also Commonwealth v. Cleary, 172 Mass. 175, 176-177 (1898) (victim’s testimony that she had reported circumstances of rape to her mother shortly after assault deemed fresh complaint evidence); Commonwealth v. Ellis, 319 Mass. 627, 629 (1946) (victim’s testimony that she had reported sexual assault to mother admissible as fresh complaint). Compare Commonwealth v. Leroux, 12 Mass. App. Ct. 886, 887 (1981) (admission of victim’s testimony regarding the details of her own report of rape permissible where proper limiting instruction provided). Finally, there was no evident tactical rationale either for failing to object when the Commonwealth again referred to the victim’s conversation with Yater in closing argument, or for failing to request an instruction on fresh complaint. Contrast Commonwealth v. McCarthy, 12 Mass. App. Ct. 722, 728-729 (1981) (defense counsel’s failure to request fresh complaint instruction reasonable where his trial strategy relied on using circumstances attending fresh complaint in connection with more than just question of corroboration). In all of these respects, we conclude that defense counsel’s performance was deficient.

We turn now to the somewhat more difficult issue of the nature and extent of the prejudice resulting from defense counsel’s missteps. Had the defendant requested the judge to do so, it is at least possible that he would have barred any mention of Yater’s potential testimony until he had decided whether to exclude it. Further, had the defendant objected to the victim’s testimony regarding her conversation with Yater, it likely would have been excluded — it certainly could not have been admitted as fresh complaint since it related to events that occurred three years before the incident for which the defendant was indicted and, in any event, probably could not be considered “fresh,” occurring as it did approximately two years after the [13]*13assault.4 Likewise, in view of the fact that the judge had excluded Yater’s testimony, it is likely that with quicker action, the defendant could have prevented the prosecutor from mentioning the victim’s complaint to Yater in his closing argument altogether or, at a minimum, obtained a curative instruction.5

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Bluebook (online)
687 N.E.2d 1258, 44 Mass. App. Ct. 9, 1997 Mass. App. LEXIS 249, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-scullin-massappct-1997.