In re Grand Jury Investigation

819 N.E.2d 171, 443 Mass. 20, 2004 Mass. LEXIS 752
CourtMassachusetts Supreme Judicial Court
DecidedDecember 14, 2004
StatusPublished
Cited by4 cases

This text of 819 N.E.2d 171 (In re Grand Jury Investigation) 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
In re Grand Jury Investigation, 819 N.E.2d 171, 443 Mass. 20, 2004 Mass. LEXIS 752 (Mass. 2004).

Opinion

Greaney, J.

In this case, we must decide whether a Superior Court judge properly denied motions to quash duces tecum summonses served on two minor children requiring them to testify against their father (father) before a grand jury. The judge stayed further grand jury proceedings to permit the children to seek relief pursuant to G. L. c. 211, § 3, and to avoid a situation in which the children would refuse to testify, thereby making them subject to contempt proceedings. A single [21]*21justice of this court concluded that review was appropriate, see Matter of a Grand Jury Subpoena, 430 Mass. 590, 592 n.5 (2000), and reserved and reported the case, without decision, to the full court. Subsequently, a grand jury returned indictments against the father (without the testimony of the children),1 rendering the issue moot. We exercise our discretion to decide the case because the issue is one of significance, and one that will likely recur because the testimony of the children may be sought at the father’s trial. See Metros v. Secretary of the Commonwealth, 396 Mass. 156, 159 (1985), and cases cited. We conclude that the judge properly denied the motions to quash.

The background of the case is as follows. The children are a seventeen year old boy and a fifteen year old girl who are the two elder children in a family of five children. Where it is appropriate to refer to the children separately, we shall call them “the son” and “the daughter.” The parents of the children have been separated for fourteen months. The children, together with their siblings, live with their mother in Duxbury (marital home). The father lives in an apartment in Hull.

The complainants are sisters, ages fourteen and fifteen years. They are friends of the daughter and the father coached the elder complainant in soccer. The complainants allege that during a sleepover in the summer of 2004, the father provided them with alcoholic beverages, played a drinking game with them, and raped them. The incident is alleged to have occurred in the marital home when the father was babysitting the children for approximately one week while the mother was out of the country. The Commonwealth contends that the children were home at the time of the alleged incident.

The son and the daughter each filed a motion to quash a duces tecum summons served on them, on the ground that each is prohibited from testifying against their father pursuant to G. L. c. 233, § 20, Fourth.2 The Commonwealth opposed the [22]*22motions, arguing that G. L. c. 233, § 20, Fourth, did not prohibit or disqualify the children from testifying against their father because they did not live with him, as required by the statute. In response, the children filed a memorandum, supported by an affidavit of their mother. The mother’s affidavit states the following. The mother and father have been separated for fourteen months. During that time, they attended counselling and attempted to reconcile their differences. The mother filed for divorce after learning of, and in reaction to, the charges against the father.

Although the children lived in the marital home with the mother following their parents’ separation, the living arrangement was made to avoid disrupting their lives and was not made to limit the father’s role in their lives. The mother remained in the marital home “largely for financial reasons” because her parents had provided a significant amount of money toward the down payment on the house and, for the last two years, had paid the mortgage on the house.

During the parents’ separation, the father visited the marital home two to three times a week. The father spent an average of three nights a month sleeping at the house and at least one full weekend. He also spent many holidays with the children and the mother, and went on vacations with them.

The father remains actively involved in the lives of the children, participating in sporting events with them and taking them on outings. The father attended school, dance, and sporting events in which the children participated. The father “frequently” picked up the children from after-school activities. In sum, the father is an important and significant part of the lives of the children, and the mother maintains that to force the children to testify against their father “will be devastating to them and to [the] family.”

[23]*23After argument, the judge denied the motions to quash on the ground that the children do not live with their father, and therefore, were not disqualified from testifying under G. L. c. 233, § 20, Fourth. The proceedings in the county court followed.

1. The disqualification in G. L. c. 233, § 20, Fourth, is afforded to minors at criminal proceedings, and it may be invoked if pertinent statutory criteria exist at the time the testimony is sought. With respect to this case, we inquire whether, when the children’s testimony was sought (the date they were summonsed to testify before the grand jury), they lived with their father.3

2. The evolution of the disqualification contained in G. L. c. 233, § 20, Fourth, is explained in Matter of a Grand Jury Subpoena, 430 Mass. 590, 592-593 (2000). The statute was enacted after the decision in Three Juveniles v. Commonwealth, 390 Mass. 357, 364 (1983), cert. denied sub nom. Keefe v. Massachusetts, 465 U.S. 1068 (1984) (Three Juveniles), which declined to create a testimonial disqualification for minor children subpoenaed to testify about nonconfidential matters before a grand jury investigating the murder of a nonfamily member by their father and left the creation of any disqualification (or privilege) to the Legislature. Id. The Legislature’s response was the enactment of G. L. c. 233, § 20, Fourth.4

We reject the arguments of the children: (a) that the judge too narrowly construed the phrase, “living with a parent,” in G. L. c. 233, § 20, Fourth, thereby nullifying “the meaning and spirit” of the statute; and (b) that the phrase should be interpreted, “in light of the evolving nature of the family unit[,] to include families where the children do not five full time with both parents.” “Testimonial privileges ‘are exceptions to the [24]*24general duty imposed on all people to testify.’ ” Three Juveniles, supra at 359, quoting Commonwealth v. Corsetti, 387 Mass. 1, 5 (1982). “Such privileges diminish the evidence before the court . . . and contravene the fundamental principle that ‘the public . . . has a right to every man’s evidence.’ ” Three Juveniles, supra, quoting United States v. Bryan, 339 U.S. 323, 331 (1950). “As such, they must be strictly construed . . . .” Three Juveniles, supra. On the facts of this case, the phrase “living with a parent” is not ambiguous, and in keeping with its ordinary meaning, see Commonwealth v. Bell, 442 Mass. 118, 124 (2004), only unemancipated, minor children who actually reside with the accused parent may invoke the disqualification (assuming the other requirements of the statute are satisfied). The children here lived with their mother in the marital home in Duxbury and did not live with their father in his apartment in Hull.

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Cite This Page — Counsel Stack

Bluebook (online)
819 N.E.2d 171, 443 Mass. 20, 2004 Mass. LEXIS 752, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-grand-jury-investigation-mass-2004.