Martin v. Donnelly

391 F. Supp. 1241, 1974 U.S. Dist. LEXIS 11710
CourtDistrict Court, D. Massachusetts
DecidedDecember 6, 1974
DocketMC 72-123-M, MC 72-124-M
StatusPublished
Cited by7 cases

This text of 391 F. Supp. 1241 (Martin v. Donnelly) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Martin v. Donnelly, 391 F. Supp. 1241, 1974 U.S. Dist. LEXIS 11710 (D. Mass. 1974).

Opinion

*1242 MEMORANDUM

FRANK J. MURRAY, District Judge.

These petitions for habeas corpus present the principal question whether the constitutionally erroneous admission in evidence at a state criminal trial of out-of-court identifications which occurred in the absence of counsel subsequent to the decisions in Gilbert v. California, 388 U.S. 263, 87 S.Ct. 1951, 18 L.Ed.2d 1178 (1967), and United States v. Wade, 388 U.S. 218, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967), was harmless error beyond a reasonable doubt. 1 *An additional question raised by petitioner Bouchard is whether the admission in evidence against him of an automatic pistol violated his Fourth Amendment rights made applicable to the states under the Fourteenth Amendment. Two distinguished Massachusetts courts, the Superior Court and the Supreme Judicial Court, have ruled that if the identification testimony did not meet the federal constitutional test of admissibility, the admission was harmless beyond a reasonable doubt. Commonwealth v. Martin et al,- Mass. -, 285 N.E.2d 124 (1972); see also Amplification of Findings of Fact Concerning Pre-Trial and In-Court Indentifications, filed with the state court record. These courts also ruled that the automatic pistol taken from Bouchard when arrested without a warrant was properly received in evidence over his objection that its admission violated his Fourteenth Amendment rights.

Petitioners are serving sentences in Massachusetts Correctional Institution (MCI) at Walpole following a jury trial and convictions of armed robbery in the Superior Court. Their convictions were affirmed by the Supreme Judicial Court. These petitions were presented on the state court record consisting of six volumes of testimony, a digest of the testimony supplied by the petitioners, the amplified findings of the trial judge, an agreed statement of facts and memoranda of law filed by the parties. The amplified findings of the trial judge were submitted by him to the Supreme Judicial Court after the case was remanded to him for further findings.

I

The robbery and afterwards

The circumstances of the robbery were not challenged here, and as shown in the state court record are not complicated. At approximately 3:00 p. m. on October 4, 1968 two unmasked men, one armed with a shotgun and the other with a handgun, entered the premises of the Granite Cooperative Bank (Bank), Hancock .Street, Quincy. One of the robbers remained in the area of the Bank between the entrance door and the counter, 2 and the other went behind the counter and scooped up money which was taken when they left. After the robbers fled the Bank, they crossed Hancock Street. When the robbers first entered the Bank from Hancock Street, Salvatore Rae, a customer of the Bank, was standing at the front of the counter *1243 at a teller’s cage; Sheila Allen, a Bank teller, was behind the counter at the same cage; Julia Mulvoy, assistant treasurer of the Bank, was standing behind the counter to the right of Sheila Allen, and using the check register machine; Mary Holmes, treasurer and manager of the Bank, was walking in the area behind the counter from her office at the rear of the Bank toward the front; Gloria Spacone, a Bank teller, was at the safe located along the left wall of the Bank as viewed from the Hancock Street entrance door. In the same building, in rooms adjoining the Bank and separated from the Bank by a glass partition, were the offices of Dun-kin Donuts. Margaret Munnis, employed by Dunkin Donuts as switchboard operator/receptionist, was at the switchboard and engaged in talking to F. Garrett McSweeney, an employee of the telephone company. All of these persons claimed to have observed one or both robbers during the robbery.

The robbery took but a very short time. Between 3:15 p. m. and 3:30 p. m., Officers McLean and Miller of the Quincy Police arrived in response to a telephone call made from the Bank after the robbers departed. One officer, or the other, interviewed Mr. Rae, Miss Allen, Mrs. Mulvoy, and Mrs. Holmes. Gloria Spacone was present but not interviewed. Later Officer McLean interviewed Mrs. Munnis. On October 7, Officer McLean returned to the Bank and displayed eight or nine photographs to Miss Allen, Mrs. Mulvoy, and Mrs. Holmes about the same time, and each after looking at the photographs passed them on to another. They were where each could see another’s selection. He also displayed the photographs to Mrs. Spacone, and later to Mrs. Munnis. Martin’s photograph was among those displayed; Bouchard’s photograph was not. 3 On October 14 Officer McLean accompanied Sheila Allen to Boston Police Headquarters, where she viewed petitioners through a one-way glass. 4 On October 15 Officer McLean arranged with Miss Allen, Mrs. Holmes, Mrs. Munnis and Mr. Rae to be present at the Quincy District Court, where they viewed the petitioners without the knowledge of petitioners or their counsel.

II

The evidence

At the trial the court admitted in evidence the testimony of the four witnesses (Allen, Holmes, Munnis and Rae) that they had identified petitioners at the Quincy District Court, and permitted all four witnesses to give in-court identification of petitioners. In addition, there were in-court identifications of both petitioners by Gloria Spacone, of petitioner Martin by Julia Mulvoy, and of petitioner Bouchard by McSweeney. Alibi testimony on behalf of Martin was introduced by two witnesses called by him. Three schoolgirls, who were together on Hancock Street opposite the Bank on the afternoon of the robbery, testified to seeing two men cross Hancock Street from a point near the Bank, rush past them and enter a light-colored car or white Ford parked about a block away. 5 There was testimony from *1244 Frances Ridge that she was on Hancock Street about 3:15 p. m. on the day of the robbery, that her attention was called to a white Ford which pushed her car out into the middle of the street, and that she got a good look at the two persons in the car. There was also testimony from a police officer experienced in taking fingerprints that an examination was made of the entrance door and counter for fingerprints, that certain impressions were “lifted”, and that the impressions were discarded after they were examined.

Ill

The arrest of Bouchard

Bouchard was arrested without a warrant on Isabella Street, Boston, by a Boston police officer on the morning of October 14, 1968. He was searched and a .32 Berretta automatic was removed from his pants pocket. The gun was admitted in evidence over his objection after the trial judge refused to suppress the gun as evidence on Bouchard’s motion based on the claim that no probable cause existed to arrest him.

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Related

Commonwealth v. Riley
530 N.E.2d 181 (Massachusetts Appeals Court, 1988)
Commonwealth v. Key
472 N.E.2d 1381 (Massachusetts Appeals Court, 1985)
Commonwealth v. Donovan
467 N.E.2d 198 (Massachusetts Supreme Judicial Court, 1984)
Commonwealth v. Marks
426 N.E.2d 1172 (Massachusetts Appeals Court, 1981)
Commonwealth v. Cincotta
398 N.E.2d 478 (Massachusetts Supreme Judicial Court, 1979)
Commonwealth v. Napolitano
393 N.E.2d 338 (Massachusetts Supreme Judicial Court, 1979)
Commonwealth v. Cincotta
384 N.E.2d 1244 (Massachusetts Appeals Court, 1979)

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Bluebook (online)
391 F. Supp. 1241, 1974 U.S. Dist. LEXIS 11710, Counsel Stack Legal Research, https://law.counselstack.com/opinion/martin-v-donnelly-mad-1974.