Commonwealth v. Van Winkle

820 N.E.2d 220, 443 Mass. 230, 2005 Mass. LEXIS 6
CourtMassachusetts Supreme Judicial Court
DecidedJanuary 7, 2005
StatusPublished
Cited by11 cases

This text of 820 N.E.2d 220 (Commonwealth v. Van Winkle) 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. Van Winkle, 820 N.E.2d 220, 443 Mass. 230, 2005 Mass. LEXIS 6 (Mass. 2005).

Opinion

Ireland, J.

In 1994, a Norfolk County jury convicted the defendant of murder in the first degree on theories of felony-murder and deliberate premeditation and of the armed robbery of Israel Espino. He also was convicted of two charges each of armed assault with intent to murder, armed assault with intent to rob, and assault and battery by means of a dangerous weapon of Frank Espino and Juan Guerra. He was sentenced to life in prison without the possibility of parole for his murder conviction. The judge also imposed concurrent sentences for all the other crimes, except for the two charges of armed assault with intent to murder, for which he received from twelve to twenty years, to commence after his life sentence. In 1998, the defendant filed a motion for new trial, which was denied. In this appeal, the defendant raises the same issues he raised in his motion for a new trial. He asserts error in the denial of his peremptory challenge to a juror and in certain jury instructions. He also argues that his armed robbery conviction is duplicative and that the jury may have seen him in restraints. He further asserts several grounds for the court invoking its power pursuant to G. L. c. 278, § 33E. Because we conclude that the evidence overwhelmingly supports the defendant’s guilt on all charges and that there is no reason to exercise our power pursuant to G. L. c. 278, § 33E, we affirm the defendant’s convictions.

Facts. We recount the facts the jury were warranted in finding, reserving certain details for our discussion of the issues. At the time the crimes were committed, the defendant was a twenty year old former marine who had a girl friend who was in a rehabilitation facility in Falmouth. The girl friend called the defendant from the facility, and asked him to get her out. The defendant promised her that he would pick her up at approximately 2 p.m. on Saturday, October 9, 1993, and they would drive to either Florida or California together.

Because the defendant had no money and no vehicle with [232]*232which to fulfil his promise to his girl friend, he made a plan to rob someone to obtain them.1 At various times, he shared certain details of his plan with friends. The plan included obtaining a gun, pretending that he had a large quantity of marijuana to sell to drug dealers, and taking the drug dealers to an area near a house where he used to live at 159 Forest Road in Millis, where he would rob them. The area the defendant chose was very dark and wooded. The defendant not only knew his way around the woods, but he knew that the drug dealers would not know the area, thus putting himself at an advantage.

The defendant first asked one friend to help him obtain a gun but, when he was unsuccessful, on October 5, 1993, he obtained one through another friend. The defendant set up the “drug deal” through Juan Guerra, one of the victims, whom he met through a friend. Guerra acted as the middle man for the deal. The defendant would receive $7,000 for fourteen pounds of marijuana.

On the evening of October 5, 1993, through Guerra, the defendant met Israel Espino, who showed him an envelope of money. The defendant first took Guerra and Israel Espino to a spot near 159 Forest Road for them to sample the marijuana that the defendant claimed was in a duffel bag hidden in the woods nearby. For this part of his plan, the defendant had obtained, earlier in the day, a small quantity of marijuana.

Once they all had sampled the marijuana, Israel Espino asked to be taken to the Brighton section of Boston so that his brother, Frank Espino, could sample the marijuana also. After Frank Espino sampled the marijuana, he insisted on accompanying the other three men to Millis.

When they returned to Millis, Guerra was driving, Frank Espino was seated next to him in the front seat, and the defendant was sitting in the back seat behind Frank Espino. Israel Espino also was in the back seat behind Guerra. The defendant was armed with the gun he obtained. He never saw another weapon. In a statement to police, the defendant said that, on the ride to Millis, he saw Israel Espino touching his coat pocket and assumed that pocket was where the money was.

[233]*233Just as they pulled onto the dark driveway that led to 159 Forest Road, where the defendant had lived for six years, Guerra heard a loud noise. He thought he “blew a tire or something.” However, the noise he heard was the sound of Israel Espino being shot in the head. Espino’s mortal wound was a contact wound, indicating that the defendant had his gun pressed against Espino’s head.

Immediately, Guerra was hit in the back of the head with another bullet which grazed him and went through the car’s roof. Without recounting every detail, it appears that one or both of the men in the front seat turned around and tried, unsuccessfully, to wrest the gun from the defendant. The defendant emptied his gun, firing at Guerra and Frank Espino. In addition to the gunshot wound to the back of his head, Guerra was shot in the face and in the left arm. Frank Espino’s left shoulder was shattered from a gunshot. The defendant told police that he had six additional bullets in his pocket and was concerned that the other two victims were not dead. At trial, the defendant admitted he received no injury, although as discussed below, he claimed he was punched.

Frank Espino managed to get out of the car. He ran and hid in the woods for a while, eventually making his way to a house for help. Guerra’s wounds rendered him unconscious.

The defendant got out of the car, went around to Israel Espino’s side of the car and opened the door. Israel Espino’s body fell out of the car. The defendant searched through Espino’s coat pocket and took approximately $3,500.2 The defendant heard Guerra moaning.

Guerra regained consciousness and saw the defendant dragging Israel Espino’s body away from the car, into the woods. Then he saw the defendant begin to return to the car. Guerra noticed the defendant’s gun on the seat and tried to fire at the defendant, but the gun was empty. The car was still running and Guerra drove away with the back passenger door open. Guerra hit a wall and a tree in the process of escaping. He eventually made his way to a gasoline station and police were called.

The defendant hid in the woods for a while and, early the [234]*234next morning, called a friend. He told her something went wrong with his plan, and asked her to pick him up and to bring a change of clothes. When the friend and her companion picked him up, she noticed red stains on the front of his pants. The defendant told her to speak up because “Five gunshots in a car doesn’t help.” The defendant changed his clothes, weighted his pants down with rocks and threw them in a river. The defendant showed the friend a wad of cash and told her to feel it.

After stopping for breakfast and to buy a small amount of marijuana, the defendant’s friend took him to a motel in Yarmouth where she rented a room for him in her name. The defendant bought a van. See note 2, supra. He left the motel when the same friend telephoned to tell him that he was wanted by the police. The defendant was arrested when he turned up in his van near his girl friend’s rehabilitation facility on the prearranged day.

The defendant gave a statement to police and testified at trial. At trial, he admitted to most of the facts in the case. He admitted that everything he did was in furtherance of his plan to get his girl friend and leave town.

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Cite This Page — Counsel Stack

Bluebook (online)
820 N.E.2d 220, 443 Mass. 230, 2005 Mass. LEXIS 6, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-van-winkle-mass-2005.