Commonwealth v. Trinh

940 N.E.2d 871, 458 Mass. 776, 2011 Mass. LEXIS 19
CourtMassachusetts Supreme Judicial Court
DecidedJanuary 31, 2011
StatusPublished
Cited by39 cases

This text of 940 N.E.2d 871 (Commonwealth v. Trinh) 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. Trinh, 940 N.E.2d 871, 458 Mass. 776, 2011 Mass. LEXIS 19 (Mass. 2011).

Opinion

Botsford, J.

A jury in the Superior Court convicted the defendant of murder in the first degree on a theory of deliberate premeditation and of unlawful possession of a firearm.2 On appeal, the defendant argues that reversal of the murder conviction3 is warranted because (1) the consciousness of guilt instruction was improper; (2) the judge failed to instruct on the lesser included offense of voluntary manslaughter; (3) that failure, combined with the judge’s instruction that malice could be presumed based on evidence of the use of a firearm, impermissibly relieved the Commonwealth of its burden of proving beyond a reasonable doubt every element of the crime; and (4) the prosecutor [778]*778made prejudicial remarks in closing argument. We affirm the judgment of conviction and discern no basis to exercise our authority under G. L. c. 278, § 33E.

1. Facts. We summarize the facts as the jury reasonably could have found them, reserving recitation of certain facts to later portions of this opinion. On the night of January 23, 2001, two men, Quang Ly and his friend, the defendant, interrupted a Chinese New Year celebration at a home in the Dorchester section of Boston. Earlier that evening, Ly had gone by himself to the same home several times to collect a gambling debt owed him by one of the party guests, Tuan Dao, and Dao had paid the debt. Some of the partygoers were upset at Ly for his intrusions because they considered it bad luck to try to collect a debt on the new year.

When Quang Ly appeared at the doorway of the home with the defendant, a crowd of guests, including the victim, Sinh Tran, gathered. The victim addressed one of the two men, either the defendant or Ly, by name. A “little shoving match” ensued among the victim, the defendant, and Ly. No blows were exchanged, however, and the defendant and Ly eventually walked away from the house.

Dao followed the two men outside.4 He stood on the sidewalk, facing Ly. Although it was nighttime, the street was well lit by streetlights. Ly and Dao “exchanged words” with each other while the defendant watched from the sidewalk. The defendant asked Dao whether he had paid the money he owed to Ly, and Dao responded that he had. With that, Dao went back inside the home. Dao spoke to the victim, who was Dao’s uncle and who wanted to “check to see who came to the house.” Dao and the victim left the house, followed by several of their friends. Outside, Ly and the defendant were walking slowly away from the house. The victim approached the defendant and asked him what had happened. Not receiving an answer, the victim continued to ask the defendant what was going on and why had he come to the family’s party to start trouble with the victim’s younger relatives. [779]*779The defendant stood silently with his hands in his pockets. As the victim came closer, however, the defendant pulled a gun from his pocket. Pointing it at the victim’s head, the defendant pulled the trigger, but the gun did not fire. Seeing the gun, friends of the victim moved toward Ly and wrestled him to the ground. Guests inside the party could hear shouting and screaming outside. Meanwhile, the defendant moved from the sidewalk toward a fence next to the house, loaded the gun, and pointed it toward the victim. Simultaneously, Ly pulled a metal object from his pocket, but it dropped to the ground as party guests kicked and punched him. The defendant ran toward a van by which the victim was standing and fired a shot, hitting the victim in the back.

The victim’s friends and family continued beating Ly. The defendant fired at least one more shot5 before managing to escape by means of a black vehicle that had arrived on the street directly after the shooting began. As the defendant entered the vehicle, the driver put his arm out the window and pointed a gun at the victim’s friends who were holding Ly to prevent him from also escaping into the vehicle. At the street comer, the defendant jumped out of the vehicle long enough to fire more shots at the crowd and shout, “I have more ammo, and I’m going to kill you guys all.”

Police and an ambulance arrived at the scene shortly thereafter. The victim was taken to a hospital, where efforts to save his life proved unsuccessful. Among the items the police recovered from the scene were one spent .22 shell casing, seven .380 shell casings, one .380 caliber bullet, a .38 revolver found underneath a car, a leather jacket, and cash. The cause of the victim’s death was a gunshot wound.

2. Consciousness of guilt instruction. The defendant mounts a two-pronged attack on the judge’s consciousness of guilt instruction: the evidence was insufficient to justify giving the instruction, and the instruction itself was erroneous. We disagree with both contentions.

With respect to the defendant’s first point, because the defendant preserved his objection, our review asks whether giving the [780]*780consciousness of guilt instruction amounted to prejudicial error. See Commonwealth v. Vick, 454 Mass. 418, 423 n.5 (2009).

“Consciousness of guilt instructions are permissible when there is an ‘inference of guilt that may be drawn from evidence of flight, concealment, or similar acts,’ such as false statements to the police, destruction or concealment of evidence, or bribing or threatening a witness.” Commonwealth v. Stuckich, 450 Mass. 449, 453 (2008), quoting Commonwealth v. Toney, 385 Mass. 575, 584 & n.4 (1982). While evidence of actions suggesting consciousness of guilt alone are not sufficient to convict, a jury “may, but need not, consider such evidence as one of the factors tending to prove the guilt of the defendant.” Commonwealth v. Toney, supra at 585.

The evidence showed that in the course of their investigation of the murder, police officers went to a residence at 35 Elton Street in Dorchester, where they observed a black Jeep Cherokee automobile parked in front of the house. The registration plate on the vehicle was “6639MP.” A witness had earlier told officers at the scene that the defendant fled in a vehicle with a registration plate that included the numbers “6639.” The police placed the vehicle under “loose surveillance”6 for approximately one week, during which time the vehicle was not moved from its space in front of 35 Elton Street and no one was seen in the car. Subsequently, police officers seized the vehicle and obtained a warrant to search it. They recovered two prescription pill bottles in the defendant’s name and a promissory note for an automobile loan bearing the defendant’s name and signature.

Police officers also interviewed the owner of the house at 35 Elton Street. The owner had rented the first-floor apartment in the house to a man named “Tu” who drove a black Jeep, and who lived in the apartment with a woman and a child. The owner stated that he saw “Tu” before the Chinese New Year in 2001, but that after that time, he never saw “Tu” again. In the weeks following the murder, according to the owner, the apartment was abandoned together with all of the tenants’ belongings.

The jury further heard evidence that the defendant was arrested in 2005 when he sought to enter the United States from [781]*781Vietnam through the San Francisco airport.

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Cite This Page — Counsel Stack

Bluebook (online)
940 N.E.2d 871, 458 Mass. 776, 2011 Mass. LEXIS 19, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-trinh-mass-2011.