Commonwealth v. Spring

113 N.E.3d 406
Massachusetts Appeals Court·Decided October 24, 2018·No. AC 17-P-1194·Published

Opinion

SULLIVAN, J.

Following a jury trial, the defendant, Robert Kenneth Spring, Jr., was found to *409 be a sexually dangerous person (SDP). See G. L. c. 123A, §§ 12, 14. The evidence at trial established that he had a history of both contact and noncontact sex offenses, and the jury were asked to determine whether the defendant would commit either kind of sex offense in the future. This case calls upon us to address, in the context of a motion for new trial claiming ineffective assistance of counsel, what instruction the jury should have been given regarding whether the defendant was likely to reoffend in such a way as to render him a sexually dangerous person.

To be found a sexually dangerous person, a finder of fact must determine beyond a reasonable doubt that a defendant suffers from a mental abnormality that renders him "a menace to the health and safety of other persons." G. L. c. 123A, § 1. 1 In Commonwealth v. Suave , 460 Mass. 582 , 588, 953 N.E.2d 178 (2011), the Supreme Judicial Court held, in a case involving solely noncontact sex offenses against adult victims, that a defendant can be found to be a menace, and therefore a sexually dangerous person, only where the Commonwealth has shown (among other things) that "the defendant's predicted sexual offenses will instill in his victims a reasonable apprehension of being subjected to a contact sex crime."

Some two and one-half years later, in a pair of cases issued the same day, the court again considered the Suave test. Commonwealth v. Fay , 467 Mass. 574 , 5 N.E.3d 1216 , cert. denied, --- U.S. ----, 135 S.Ct. 150 , 190 L.Ed.2d 109 (2014), involved noncontact sex offenses against children. Fay affirmed a determination in a jury-waived trial that the defendant, who had engaged in noncontact sex offenses that included luring and approaching behavior towards children, was an SDP, as his behavior could place children in reasonable fear of a contact offense in the future.

In Commonwealth v. Walker , 467 Mass. 1017 , 5 N.E.3d 1228 (2014), a jury-waived case tried before Suave , involving a history of both contact and noncontact sex offenses, the Supreme Judicial Court considered the judge's finding that the defendant was likely to commit noncontact sex offenses. The Supreme Judicial Court vacated the judgment, holding that "[i]f the only basis for the judge's conclusion that the defendant is a 'menace' were the likelihood that the defendant would commit noncontact offenses, without the further finding that these offenses would be likely to instill in his victims a reasonable apprehension of being subjected to a contact sex crime, the defendant could not be found sexually dangerous." Id . at 1018, 5 N.E.3d 1228 . Because the judge's findings regarding the commission of future contact sex offenses were also unclear, the matter was remanded for further findings as to the likelihood the defendant would engage in contact or noncontact sex offenses in the future, and, if the latter only, whether the Suave test was satisfied. Id . 2

*410 Today's case, tried over a year after the decisions in Fay and Walker issued, presents a similar legal question in the context of a jury trial. Here, the defendant had committed multiple contact offenses against children between 1980 and 1993, resulting in two convictions, for which he received a suspended sentence and a period of probation. In the twenty-two years preceding the SDP trial he did not commit any other contact sex offenses, but he acquired and viewed child pornography that contained graphic images of contact sex offenses involving young children. In 2014, the defendant pleaded guilty to one count of possession of child pornography and was sentenced to two and one-half years in the house of correction, with one year to serve.

The 2014 conviction led to this SDP proceeding. However, there was no evidence at the SDP trial that the defendant created, shared, or distributed child pornography, lured or approached children using child pornography, or showed child pornography to any child (or any other person) in such a way as to instill a reasonable fear of a contact sex offense. The jury asked three very specific questions, one during the questioning of an expert witness, and two during deliberations, concerning whether viewing child pornography rendered the defendant a sexually dangerous person. Despite these questions, counsel did not request, and the jury were not given, an instruction that if they found the defendant likely to engage solely in the noncontact offense of viewing child pornography, they could not find him to be an SDP unless they also found that the noncontact offense "will instill in his victims a reasonable apprehension of being subjected to a contact sex crime." Suave , 460 Mass. at 588 , 953 N.E.2d 178 (hereinafter Suave / Fay / Walker instruction).

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Commonwealth v. Spring, 113 N.E.3d 406 (Mass. Ct. App. 2018).

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