Commonwealth v. Smith

CourtMassachusetts Supreme Judicial Court
DecidedFebruary 28, 2023
DocketSJC 13254
StatusPublished

This text of Commonwealth v. Smith (Commonwealth v. Smith) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Smith, (Mass. 2023).

Opinion

NOTICE: All slip opinions and orders are subject to formal revision and are superseded by the advance sheets and bound volumes of the Official Reports. If you find a typographical error or other formal error, please notify the Reporter of Decisions, Supreme Judicial Court, John Adams Courthouse, 1 Pemberton Square, Suite 2500, Boston, MA, 02108-1750; (617) 557- 1030; SJCReporter@sjc.state.ma.us

SJC-13254

COMMONWEALTH vs. HUBERT LEE SMITH, JR.

Suffolk. November 4, 2022. – February 28, 2023.

Present: Budd, C.J., Gaziano, Lowy, Cypher, Kafker, & Wendlandt, JJ.

Practice, Criminal, Capital case, Postconviction relief, District attorney. Time. Words, "Good cause," "Excusable neglect."

Indictment found and returned in the Superior Court on February 17, 1978.

Following review by this court, 384 Mass. 519 (1981), a motion for postconviction relief, filed on April 7, 2020, was heard by Janet L. Sanders, J.

A motion to dismiss a request for leave to appeal and a motion to accept the request for leave to appeal as timely filed were reported by Gaziano, J., in the Supreme Judicial Court for the county of Suffolk.

Cailin M. Campbell, Assistant District Attorney, for the Commonwealth. Michelle Menken for the defendant. The following submitted briefs for amici curiae: Stanley Donald, pro se. Robert F. Hennessy for Committee for Public Counsel Services. 2

Katharine Naples-Mitchell for Families for Justice as Healing.

GAZIANO, J. On July 6, 2022, the defendant was released on

parole after having served forty-four years in prison for his

conviction of murder in the first degree. A Superior Court

judge granted the defendant's motion for postconviction relief

on the ground that the Commonwealth's 1978 package plea offer

violated the defendant's rights to due process. The judge then

reduced the defendant's conviction from murder in the first

degree to murder in the second degree. Following issuance of

the judge's order on August 4, 2021, the Commonwealth filed a

notice of appeal, but it did not file the requisite gatekeeper

petition under G. L. c. 278, § 33E, until five and one-half

months later, substantially exceeding the thirty-day filing

requirement set forth in Mains v. Commonwealth, 433 Mass. 30, 36

n.10 (2000). The single justice initially granted the

Commonwealth's petition. After the defendant sought

reconsideration, supplemental briefing was filed, the single

justice conducted a hearing, and he then allowed the

Commonwealth's gatekeeper petition, contingent upon the full

court's approval of the Commonwealth's motion for leave for late

filing. The single justice then reserved and reported the

matter to this court. 3

To resolve the reported issues, we must decide whether the

Commonwealth had good cause to file its gatekeeper petition

pursuant to G. L. c. 278, § 33E, more than five months late.

Because the petition was not filed within the applicable thirty-

day period, and because there was no showing of good cause to

excuse the delay, see Mass. R. A. P. 14 (b), as appearing in 481

Mass. 1626 (2019), the Commonwealth's petition must be dismissed

as untimely.

In addition, we conclude that the thirty-day deadline for

filing a gatekeeper petition set forth in Mains, 433 Mass. at 36

n.10, does not allow adequate time in which to develop and file

the substantive pleadings required for such a petition.

Accordingly, for petitions under G. L. c. 278, § 33E, filed

after the date of issuance of the rescript in this case, the

filing period shall be extended to sixty days.1

1. Background. On February 10, 1978, Max Fishman, who was

making oil deliveries to customers in the aftermath of the so-

called "Great Blizzard of 1978," was shot and killed during a

robbery committed by the defendant and a codefendant.2 The two

were arrested, and on February 17, 1978, a grand jury returned

1 We acknowledge the amicus briefs submitted by Stanley Donald, the Committee for Public Counsel Services, and Families for Justice as Healing.

2 At the time of the shooting, the defendant was twenty years old and his codefendant was fifteen years old. 4

indictments charging the defendant with murder in the first

degree, armed assault with intent to rob, unlawfully carrying a

firearm, and conspiracy to commit robbery.3

Before trial, the prosecutor offered the defendant a plea

arrangement; the Commonwealth was willing to reduce the charges

against him from murder in the first degree to murder in the

second degree, if both the defendant and the codefendant agreed

to plead guilty to the same charges.4 The defendant told police

that he had used the gun involved in the shooting, and his

counsel indicated to the prosecutor that his client was

"anxious" to plead guilty to murder in the second degree. The

codefendant, however, declined the plea offer, and the case

proceeded to a joint trial.

During deliberations, the jury sent three questions to the

judge that indicated that they were likely to find the defendant

guilty of murder in the first degree and the codefendant guilty

of murder in the second degree. After further consultation with

his counsel, the codefendant pleaded guilty to murder in the

second degree. Counsel for the defendant argued vigorously that

his client should be offered the same plea agreement, but the

3 The conspiracy charge was not pursued at the joint trial.

4 This type of plea agreement also is referred to as a package, contingent, linked, or wired plea. See United States v. Mescual-Cruz, 387 F.3d 1, 3 (1st Cir. 2004), cert. denied, 543 U.S. 1175 and 543 U.S. 1176 (2005). 5

prosecutor declined to engage in further plea negotiations with

the defendant; the prosecutor asserted that all plea

negotiations had terminated when the jury began their

deliberations. After the judge rejected the defendant's

attempted plea, the defendant was convicted of murder in the

first degree and sentenced to the statutorily mandated sentence

of life in prison without the possibility of parole.5

In 1980, the defendant filed a motion for a new trial in

the county court; he argued that he was entitled to a new trial

because he should have been permitted to plead guilty to murder

in the second degree, as the prosecutor initially had offered,

and as his codefendant later had done. After the single justice

remanded the case to the Superior Court for an evidentiary

hearing, a Superior Court judge determined that there had been

no outstanding plea offer when the case was given to the jury.

The single justice then denied the defendant's motion, and the

defendant appealed from the denial of the motion for a new

trial; we consolidated that appeal with the defendant's direct

appeal. We accepted the motion judge's finding that the plea

offer was no longer in effect once the jury received the case

and affirmed the convictions and the denial of the motion for a

5 The defendant also was convicted of assault with intent to rob, G. L. c. 265, § 18, and unlawfully carrying a firearm, G. L. c. 269, § 10 (a). 6

new trial. See Commonwealth v. Smith, 384 Mass. 519, 523

(1981).

The defendant subsequently filed two additional motions for

a new trial.

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