Commonwealth v. Williams

5 Mass. L. Rptr. 698
CourtMassachusetts Superior Court
DecidedAugust 2, 1996
DocketNo. 96965
StatusPublished

This text of 5 Mass. L. Rptr. 698 (Commonwealth v. Williams) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Williams, 5 Mass. L. Rptr. 698 (Mass. Ct. App. 1996).

Opinion

Neel, J.

The defendant Reese Williams, Jr. was convicted of first degree murder and his conviction was affirmed by the Supreme Judicial Court. The defendant now moves for a new trial based on claimed errors in the trial judge’s instructions to the jury and on a claim of ineffective assistance of counsel. For the reasons set forth below, the defendant’s motion for a new trial is denied.

BACKGROUND

The defendant was found guilty of murder in the first degree on May 16, 1973, and was sentenced to life imprisonment without parole. He filed a timely claim of appeal and a motion for a new trial, which was denied. The Supreme Judicial Court affirmed the judgment and denial of the motion for a new trial on June 11, 1979. Commonwealth v. Williams, 378 Mass. 217, (1979).

The Supreme Judicial Court considered six bases for appeal: (1) the racial composition of the venire; (2) pre-trial motions to suppress defendant’s statements; (3) the judge’s remarks and rulings; (4) the charge to the jury; (5) assistance of counsel; and (6) G.L.c. 278, §33E. The charge to the jury and assistance of counsel are the only issues raised in the current motion.

The defendant claimed that three errors in the instructions concerning reasonable doubt diluted the prosecution’s burden of proof.1 The court concluded that the first and third claims did not “even raise the spectre of error.” Williams, 378 Mass. at 232. First, the court held that a single sentence in the charge referring to “determination[s] of some great significance in your own personal lives,” while not desirable, did not constitute error. Id. Next, the court held that the use of the term “moral certainty” was a proper definition of the Commonwealth’s burden. Id. at 232-33 (citing Commonwealth v. Watkins, 377 Mass. 385, 388 (1979)). It noted that emphasis on the necessity of [699]*699moral certainty “may overcome isolated inadequacies in an explanation of proof beyond a reasonable doubt.” Williams at 233 (citing Commonwealth v. Grace, 376 Mass. 499, 500-01 (1978)).

The court considered the second claim of error in more detail, and held that language concerning the public consequences of an unreasonably high burden of proof, apparently taken from Commonwealth v. Medeiros, 255 Mass. 304, 307 (1926), was not prejudicial per se and was not error in this particular case. Williams, 378 Mass. at 234-35. Much of the court’s discussion focused on the judge’s admonition that the jury deal firmly with serious crime. Id. at 234. This was not an inaccurate statement of the prosecution’s burden because the admonition applied only to persons “duly convicted beyond a reasonable doubt.” Id. Nor was it a prejudicial statement, taken in the context of the charge as a whole, because it was preceded by a similar admonition that “no innocent person be convicted or punished”; because the judge quoted approved language from Commonwealth v. Webster, 5 Cush. 295, 320 (1850); and because the rest of the charge “employed the unadorned phrases ‘reasonable doubt’ and ‘moral certainty.’ ” Id. at 234-35.

DISCUSSION

Standard of Review Under Mass.R.Crim.P. 30

A parly cannot raise in a motion for new trial, as a matter of right, an issue that could have been, but was not raised at the original trial. Commonwealth v. Johnson, 352 Mass. 311, 317 (1967). It is “the unbroken practice” of the courts not to examine the original trial for errors which might have been raised by exception at the trial. Commonwealth v. McLaughlin, 364 Mass. 211, 229 (1973) (citing Commonwealth v. Dascalakis, 246 Mass. 12, 24 (1923)). The trial judge has the discretion to review questions of law which could have been raised at trial or on direct appeal; however, that discretion should be “reserved for deserving situations” and should not be exercised routinely. Commonwealth v. Harrington, 379 Mass. 446, 449 (1980). The discretionary power to give relief from such a waiver “should be exercised only in those extraordinary cases where, upon sober reflection, it appears that a miscarriage of justice might otherwise result.” Id.

Mass.R.Crim.P. 30 (c)(2), 378 Mass. 901 (1979), provides that any grounds, including constitutional claims, not raised in a prior motion for a new trial, are waived unless those grounds could not have been raised in the prior motion. Commonwealth v. Deeran, 397 Mass. 136, 139 (1986). Waiver, in the procedural sense in which it is used here, is not measured against the “knowing and intelligent” standard but is merely a failure to assert an available claim in a prior proceeding. Deeran, 397 Mass. at 141-42. In this case, denial of the defendant’s previous motion for a new trial was upheld by the Supreme Judicial Court on June 11, 1979, less than one month before the effective date of Mass.R.Crim.P. 30. Therefore, the waiver provisions of Rule 30(c)(2) do not apply to the defendant’s previous motion. Mass.R.Crim.P. 1A, 378 Mass. at 843; Deeran, 397 Mass. at 139 n.3. The predecessor to Rule 30, G.L.c. 278, §29 (as amended through St. 1966, c. 301), does not contain a similar waiver provision; thus, it is possible that a motion judge had less discretion to decline to hear a motion under the old rules. However, the waiver principle was not an invention of Rule 30(c)(2); substantial discretion was recognized before its adoption, even in the absence of express language in the statute. See Harrington, 379 Mass. at 449 (discretion should not be exercised routinely to supplement appellate opportunities previously available but not recognized or exercised); see also Commonwealth v. Grace, 376 Mass. 499, 501 (1978) (exception to instruction was waived because not argued in original appeal).

While a motion for a new trial is usually a matter for the trial judge’s sound discretion, the judge has no discretion to deny a new trial when the original trial was infected with prejudicial constitutional error. Lannon v. Commonwealth, 379 Mass. 786, 788 (1980); Earl v. Commonwealth, 356 Mass. 181, 184 (1969). Similarly, absent waiver or bar, a motion judge may not refuse to reach the merits of a retroactive constitutional claim where the arguments could not reasonably have been raised in the earlier proceedings based on then-existing precedent. Commonwealth v. Huot, 380 Mass. 403, 406 (1980). However, at least when a previous motion for a new trial is decided after the adoption of Mass.R.Crim.P. 30(c)(2), 378 Mass. at 901, the motion judge may refuse to reach the merits of a constitutional claim if that claim was available at the time of the previous motion and was not raised in that motion. Deeran, 397 Mass. at 139 n.3.

A constitutional claim may be deemed to have been “available” prior to the actual decision that articulates the theory upon which it is based if the theory was sufficiently developed at the time of trial or appeal to afford the defendant a genuine opportunity to raise the claim. DeJoinville, 381 Mass. 246, 248 (1980). Lannon v. Commonwealth, 379 Mass. at 788. However, the courts will not require clairvoyance on the part of defense counsel. Commonwealth v. Stokes, 374 Mass. 583, 588 (1978). Where there are prior cases that “provide some guidance on the issue,” there still may be a finding that there was insufficient guidance to allow the defendant to raise his claim. DeJoinville, 381 Mass. at 251.

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Bluebook (online)
5 Mass. L. Rptr. 698, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-williams-masssuperct-1996.