Commonwealth v. Spillane

94 N.E.3d 880, 92 Mass. App. Ct. 1115
Massachusetts Appeals Court·Decided November 16, 2017·No. 16–P–1278·Published

Opinion

The defendant was convicted of felony-murder in the second degree in 1997.3 Before us now are appeals from the orders denying his two motions for new trial, each of which was heard by the trial judge. We affirm.

Like each party, we accept the facts from trial to be those recited by the Supreme Judicial Court (SJC) on the defendant's direct appeal. We briefly summarize those facts pertinent to the defendant. A jury could have found that the victim was fatally shot by one of the defendant's coconspirators during an attempted robbery. Just prior to the robbery, the defendant was told by a codefendant to remove the bullets from the gun used in the robbery, but he failed to do so. Commonwealth v. Prater, 431 Mass. 86, 87-89 (2000).

First motion for new trial. In the defendant's first motion for new trial, he renewed an argument that he raised on direct appeal regarding certain language used by the judge in her jury instructions on the underlying assault charge. In his motion, the defendant again contended that the judge improperly shifted the burden of proof to the defendant by instructing the jury "[i]f you find that [the victim] actually suffered bodily harm at the hand of the defendant, or at the action of the defendant, [the Commonwealth proved assault]." In deciding this same issue ten years earlier, the SJC held that even if this language was error, the remainder of the instructions clarified that the Commonwealth must prove each element of an assault charge individually, such that "the [isolated statement] did not create a substantial [risk] of a miscarriage of justice." Prater, supra at 99, quoting from Commonwealth v. Kosilek, 423 Mass. 449, 454 (1996).

The defendant asserted that a subsequent SJC decision has since established that the judge had in fact shifted the burden as it related to intent, and therefore he was entitled to a new trial. See Commonwealth v. Nolin, 448 Mass. 207, 217 (2007). The motion judge was unpersuaded and ruled that the decision in Nolin did nothing to undermine Prater, and therefore "no substantial issue ha[d] been raised" in the motion. In Nolin, a case involving murder in the first degree, the trial judge's jury instruction stated that "a person is presumed to intend the natural and probable consequences of his acts. So, in considering intent, remember that." Ibid. The SJC held that language impermissibly relieved the Commonwealth's burden of proving intent. Ibid. In the case before us, the judge ruled that the language cited in the defendant's motion related to the "attempt" theory of proving assault, rather than defining "intent," and thus concluded that Nolin did not impact the SJC's decision in Prater. Even if it had, the judge concluded that "the [isolated statement] did not create a substantial [risk] of a miscarriage of justice." Prater, supra at 99.

We review a judge's denial of a motion for new trial to determine whether "a significant error of law or other abuse of discretion" existed. Commonwealth v. Forte, 469 Mass. 469, 488 (2014), quoting from Commonwealth v. Grace, 397 Mass. 303, 307 (1986). We extend "special deference" to the motion judge when she also presided over the trial, as is the case in each of the motions for new trial before us. Grace, supra. Having reviewed the record and afforded the required deference to the judge's decision, we discern no error of law or abuse of discretion in her denial of the defendant's first motion for new trial. Like the motion judge, we conclude there was no applicable change to the law with respect to the defendant's claim in the period between his direct appeal and first motion for new trial, and the judge rightfully determined that Nolin was not relevant to that portion of the instructions regarding assault. As such, the defendant was essentially "seek [ing] to relitigate a motion that was previously ... rejected on direct appeal." Commonwealth v. Ellis, 475 Mass. 459, 475 (2016). The denial of the motion was appropriate. See Commonwealth v. Balliro, 437 Mass. 163, 166 (2002) ("A motion for new trial may not be used to compel the review of issues on which the defendant has already had appellate review").

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Commonwealth v. Spillane, 94 N.E.3d 880, 92 Mass. App. Ct. 1115 (Mass. Ct. App. 2017).

94 N.E.3d 880 (Commonwealth v. Spillane) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Commonwealth v. Grace
491 N.E.2d 246 (Massachusetts Supreme Judicial Court, 1986)
Commonwealth v. Forte
14 N.E.3d 900 (Massachusetts Supreme Judicial Court, 2014)
Commonwealth v. LaChance
17 N.E.3d 1101 (Massachusetts Supreme Judicial Court, 2014)
Commonwealth v. Penn
36 N.E.3d 552 (Massachusetts Supreme Judicial Court, 2015)
Commonwealth v. Ellis
57 N.E.3d 1000 (Massachusetts Supreme Judicial Court, 2016)
Weaver v. Massachusetts
582 U.S. 286 (Supreme Court, 2017)
Commonwealth v. Kosilek
668 N.E.2d 808 (Massachusetts Supreme Judicial Court, 1996)
Commonwealth v. Prater
725 N.E.2d 233 (Massachusetts Supreme Judicial Court, 2000)
Commonwealth v. Balliro
769 N.E.2d 1258 (Massachusetts Supreme Judicial Court, 2002)
Commonwealth v. Nolin
859 N.E.2d 843 (Massachusetts Supreme Judicial Court, 2007)