Commonwealth v. Traylor

86 Mass. App. Ct. 84
CourtMassachusetts Appeals Court
DecidedJuly 30, 2014
DocketAC 11-P-1238
StatusPublished
Cited by1 cases

This text of 86 Mass. App. Ct. 84 (Commonwealth v. Traylor) 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. Traylor, 86 Mass. App. Ct. 84 (Mass. Ct. App. 2014).

Opinion

Berry, J.

The defendant was charged under G. L. c. 265, § 13J(6), on two indictments for assault and battery upon a child by having care and custody of said child and committing an assault and battery, or wantonly or recklessly permitting or allowing another to commit an assault and battery resulting in sub *85 stantial bodily injury to the child, 1 and on five indictments for assault and battery upon a child by having care and custody of said child and committing an assault and battery, or wantonly or recklessly permitting or allowing another to commit an assault and battery resulting in bodily injury to the child. 2 , 3 At the time the child (the defendant’s four month old son), *86 whom we shall call Rory, 4 sustained his injuries, he was living with his eighteen month old sister, his mother, his aunt, and his maternal grandfather. The child’s oldest injuries coincided closely with the-first day of his mother’s return to work full time, after which time the defendant was the child’s primary caretaker, looking after the child at the child’s home, although the defendant did not reside there.

In this consolidated appeal, the defendant argues that five of the seven convictions were duplicative; the evidence was insufficient; and a single justice of this court erred in denying the defendant’s motion for a stay of execution. 5 We affirm.

In this case, the particularized injuries to the child as charged in the seven indictments were as follows:

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*87 Left thorax: Posterior fractures to the ninth, tenth, eleventh, and twelfth ribs, and fractures to the sixth, seventh, and eighth ribs. Indictment no. 7 — bodily injury Bruises on the body.

1. Double jeopardy, a. Introduction. On appeal, the defendant submits that five of the seven convictions predicated upon the aforementioned particularized bodily injuries to the child were duplicative, in violation of double jeopardy rights protected by the Fifth Amendment to the United States Constitution and Massachusetts law. In essence, in advancing this duplicative conviction challenge (which is raised for the first time on appeal), the defendant argues that only two of the child’s injuries were proven to have been inflicted by separate acts or on separate occasions, and thus, the remaining five convictions and punishments were barred by principles of double jeopardy. 6

In counter, the Commonwealth submits that the “unit of prosecution” underlying G. L. c. 265, § 13J(¿>), rests on an elemental predicate of the discrete and particularized bodily injury to a child, and that, in § 13J(A), the Legislature sought to enact the broadest protection for children vulnerably placed in the care of a person who commits an assault and battery upon a child 7 or recklessly or wantonly permits the infliction of particular injuries upon a child. The Legislature, the Commonwealth submits, has the power to enact and define criminal offenses, by an indictable unit of prosecution, such as set forth in § 13J(ri), without treading *88 on double jeopardy.

For the reasons that follow, we conclude as follows: first, that G. L. c. 265, § 131(b), reflects a clear legislative intent that the unit of prosecution may be predicated upon, and indictments may be brought (as specifically categorized in the statute), for discrete and particularized injuries to a child occurring while the child is with a caretaker who commits or recklessly or wantonly permits the infliction of such injuries upon the child being cared for; and, second, that this unit of prosecution does not violate double jeopardy, in light of “the legislative power to define offenses,” Commonwealth v. Levia, 385 Mass. 345, 347 (1982), and the legislative intent of § 131(b) “to authorize imposition of multiple punishments for concurrent violations,” Commonwealth v. Crawford, 430 Mass. 683, 686 (2000), with respect to discrete and particularized injury to the child held in a caretaking setting. Cf. Commonwealth v. Welansky, 316 Mass. 383 (1944).

The issues presented in this appeal involve the third prong of double jeopardy, that is, whether multiple punishments are being imposed. “The double jeopardy clause of the Fifth Amendment to the United States Constitution protects against three distinct abuses: a second prosecution for the same offense after acquittal; a second prosecution for the same offense after conviction; and multiple punishments for the same offense” (emphasis added). Mahoney v. Commonwealth, 415 Mass. 278, 283 (1993). It is this last multiple punishment issue which is presented in this appeal.

We address first the question whether (as the Commonwealth submits) the Legislature, in enacting G. L. c. 265, § 131(b), intended to authorize as the indictable unit of prosecution — for which there may be imposed multiple punishments — discrete and particularized “bodily injury” and/or discrete and particularized “substantial bodily injury.”

We then consider whether — given a legislative intent to define the offense prosecution unit based on specific particularized bodily injuries to the child — such a defined offense prosecution unit in G. L. c. 265, § 131(b), violates double jeopardy, as giving rise to multiple punishments for the same offense.

b. The unit of prosecution under G. L. c. 265, § 13J(b). We turn to the first step in our double jeopardy analysis directed to what unit of prosecution was intended by the Legislature as the punishable act in G. L. c. 265, § 131(b). “The inquiry requires us to look to the language and purpose of the statutes, to see whether they speak directly to the issue of the appropriate unit of pros *89 ecution, and if they do not, to ascertain that unit . . . .” Commonwealth v. Robb, 431 Mass. 123, 128 (2000). See generally Bell v. United States, 349 U.S. 81, 83 (1955).

Here, there are a number of persuasive points that we discuss herein, supporting our conclusion that the intended unit of prosecution under G. L. c. 265, § 13J(b), is the discrete and particularized bodily injury inflicted upon a child. At the outset, it is clear that, on its face and by its plain terms, there is no question that G. L. c. 265, § 131(b), is of that class of criminal laws wherein the “purpose of the statute” is to prevent violence perpetrated upon children who are ever so vulnerable in a caretaking setting. The act inserting § 13J into G. L. c.

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Related

Commonwealth v. Traylor
34 N.E.3d 276 (Massachusetts Supreme Judicial Court, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
86 Mass. App. Ct. 84, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-traylor-massappct-2014.