Commonwealth v. Valliere

321 N.E.2d 625, 366 Mass. 479, 1974 Mass. LEXIS 745
CourtMassachusetts Supreme Judicial Court
DecidedDecember 11, 1974
StatusPublished
Cited by75 cases

This text of 321 N.E.2d 625 (Commonwealth v. Valliere) 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. Valliere, 321 N.E.2d 625, 366 Mass. 479, 1974 Mass. LEXIS 745 (Mass. 1974).

Opinion

Braucher, J.

The defendant appeals under G. L. c. 278, §§ 33A-33G, from convictions of the murder of two employees of a bank in Chicopee and of armed robbery, while masked and disguised, of the same two employees. The events in controversy took place on January 11, 1971. Pre-trial hearings were held on eleven days in March and April, 1972, and the jury trial took thirty-one days in May and June, 1972. More than 6,000 pages of transcript are before us, disclosing more than 200 exceptions taken by the defendant. He has filed thirty assignments of error, and argues most of them under twenty-one separate headings. We affirm the convictions, but reverse the judgments in so far as they impose death sentences and remand for resentencing to imprisonment for life. Commonwealth v. LeBlanc, 364 Mass. 1, 14-15 (1973).

We summarize very briefly the evidence supporting the convictions, omitting statements by the defendant. About 2:40 p.m. on Monday, January 11, 1971, a man entered a branch of the Springfield Institution for Savings located in a trailer in a large shopping center in Chicopee. A camera in the bank took pictures every fifteen seconds; they showed the man clad in a jacket with a hood and holding a rifle, but he could not be identified from the pictures. The only other people who were then in the branch were two bank employees. One of them activated an alarm. Both employ- *482 ces were shot and killed while lying face down on the floor, and $4,655.16 was taken. The police arrived within five to ten minutes.

Several witnesses saw the robber in the vicinity of the bank shortly before or after the crimes, but their descriptions varied and none could identify the defendant as the man seen. One witness, Shelton, identified the robber as a man who was driving a green 1960 or 1961 Mercury Comet with Massachusetts license plate 8, blank, blank, 51L. A day or two after the crimes he added another digit to make it 86, blank, 51L. The defendant sold a green 1960 Mercury Comet, license 86051L, in Worcester, late in the afternoon of the crimes. When the car was located on January 18, 1971, the same witness identified it as the car he had seen.

There was expert testimony that the bullets recovered from the scene of the crimes were fired from an Italian 7.35 calibre Mannlicher Carcano rifle. The defendant owned such a rifle, but it was not found. The defendant also owned a hooded jacket similar to that worn by the robber, but it was not found. In the defendant’s home the police found a pair of construction boots like those mentioned in some of the descriptions of the robber.

On January 5, 1971, there was a $2.62 balance in a joint account of the defendant and his wife in a Springfield bank. On January 9, 1971, the defendant did not have enough money to make a customary $1 bet at a bowling alley. On January 11, 1971, about twenty minutes after the crimes, he made a $300 drive-in deposit at the Springfield bank. Later that afternoon he paid $295 in cash, when.he traded in the 1960 Mercury for a 1965 Chevrolet automobile in Worcester. Change of $5 was due him, but the office where change was available was three miles away, and he told the salesman to keep the change. Later that evening, back in Springfield, he paid in cash a debt of $430, and he gave his wife about $55. Three or four days later he had fifty and hundred dollar bills in his wallet.

An inquest was held in May, 1971, and a grand jury returned four indictments against the defendant on September 13,1971. He was arrested on September 23,1971, on *483 an indictment warrant. The jury verdicts were returned June 21, 1972, and he was sentenced the same day. His motion for a new trial was denied November 14,1972.

1. The inquest report. On March 23, 1972, in the course of a hearing on a defense motion for a continuance, the judge said that the inquest transcript and inquest report were available to counsel for the defendant, and added, “I have one in my lobby which I just got through reading.” Thereafter the defendant moved for a change of venue, for a rehearing of his motion to suppress (considered below), and for disqualification of the judge, on the ground that the judge had read and become familiar with the transcript and report of the inquest. Each motion was denied, and the defendant assigns as error that his right to a fair trial was prejudiced by the reading. “The appearance of judicial detachment,” the defendant says, “has certainly been destroyed by the trial Court’s curious absorption of extra-judicial material.”

We agree with the defendant that inquests are not part of any criminal proceedings which may ensue, and that although some evidence at an inquest may be admissible at later criminal proceedings, in accordance with usual principles of the law of evidence, the inquest decision itself is not admissible. See Kennedy v. Justices of the Dist. Court of Dukes County, 356 Mass. 367, 374 (1969). It does not follow, however, that a judge who has read the inquest report is disqualified from acting in the criminal case, where the case is tried before a jury. Judges acting on pretrial motions are often exposed to evidence not admissible at trial, and judges must often hear inadmissible evidence in order to rule that it is inadmissible. As to jury waived trials, see Commonwealth v. Brown, 364 Mass. 471, 480, fn. 20 (1973). There is no indication that the judge improperly relied on the inquest transcript or report in ruling on issues arising before or at the trial. The assignment of error is not well taken. Cf. the Kennedy case, supra, at 379; Commonwealth v. Leventhal, 364 Mass. 718, 721-722 (1974).

2. The motion to suppress. The defendant moved be *484 fore trial that any statements by him which the Commonwealth intended to use as evidence be suppressed because he was not properly warned of his constitutional rights before making the statements. Extensive testimony was given at the nine-day hearing on the motion by nine police officers, the defendant and several others. The judge filed twenty-three pages of findings with respect to claimed “violation of defendant’s Miranda rights.” See Miranda v. Arizona, 384 U. S. 436 (1966). He denied the motion, and the defendant claims error.

We summarize the judge’s findings. On January 12, 1971, the day after the crimes, policemen visited the defendant’s home in Springfield, saw in the yard a Chevrolet bearing the numbers they were looking for, and were told by the defendant’s wife that a Mercury had been traded in when the Chevrolet had been purchased. On January 18, 1971, police officers again went to the defendant’s home, and thereafter he made statements on five separate occasions on January 18 and 19. The judge made separate findings as to each.

(1) Four police officers arrived at the defendant’s home about 6 or 6:30 p.m. on January 18, 1971.

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Bluebook (online)
321 N.E.2d 625, 366 Mass. 479, 1974 Mass. LEXIS 745, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-valliere-mass-1974.