O'Laughlin v. O'Brien

568 F.3d 287, 2009 U.S. App. LEXIS 12534, 2009 WL 1616377
CourtCourt of Appeals for the First Circuit
DecidedJune 10, 2009
Docket08-1010
StatusPublished
Cited by73 cases

This text of 568 F.3d 287 (O'Laughlin v. O'Brien) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
O'Laughlin v. O'Brien, 568 F.3d 287, 2009 U.S. App. LEXIS 12534, 2009 WL 1616377 (1st Cir. 2009).

Opinion

TORRUELLA, Circuit Judge.

On the morning of November 17, 2000, Annmarie Kotowski (“Mrs. Kotowski”) was found in her apartment severely beaten and covered in blood. She survived, but could not remember the details surrounding the attack or the person who attacked her. After an investigation, police identified Petitioner-Appellant Michael O’Laughlin as the perpetrator.

A Massachusetts Superior Court jury subsequently convicted O’Laughlin of the following counts: (1) burglary and armed assault in a dwelling; (2) armed assault in a dwelling; (3) armed assault with intent to murder; and (4) assault and battery by means of a dangerous weapon. The Superior Court then sentenced O’Laughlin to 35-50 years on Counts One and Two; 19-20 years on Count 3; and 9-10 years on Count 4, ruling that the sentences were to be served concurrently. The intermediate Massachusetts Appeals Court reversed the judgments holding that there was insufficient evidence to support the verdicts. Commonwealth v. O’Laughlin, 63 Mass.App.Ct. 805, 830 N.E.2d 222 (2005) (hereinafter “O’Laughlin I”). The Massachusetts Supreme Judicial Court (“SJC”) reinstated the judgment reasoning that there was sufficient evidence to support the verdicts. Commonwealth v. O’Laughlin, 446 Mass. 188, 843 N.E.2d 617 (2006) (hereinafter “O’Laughlin II ”).

*290 O’Laughlin filed a petition for a writ of habeas corpus in the United States District Court for the District of Massachusetts on grounds that (1) the SJC’s ruling was objectively unreasonable because there was insufficient evidence to support a guilty verdict and (2) that the SJC violated his constitutional right to present a defense. The district court denied O’Laughlin’s petition for habeas relief. After careful consideration, we reverse the judgment of the district court and order the district court to grant the petition.

I. Background

A. Factual Summary

“We must ‘accept, the state court findings of fact unless [O’Laughlin] convinces us, by clear and convincing evidence, that they are in error.’ ” Lynch v. Ficco, 438 F.3d 35, 39 (1st Cir.2006) (quoting McCambridge v. Hall, 303 F.3d 24, 26 (1st Cir.2002) (en banc)); see also 28 U.S.C. § 2254(e)(1). We note that the SJC’s findings of fact may be “supplemented with other facts from the record that are consistent with the SJC’s findings.” Lynch, 438 F.3d at 39; see also Healy v. Spencer, 453 F.3d 21, 22 (1st Cir.2006). Thus, we recount the facts largely as they were presented in the SJC’s opinion.

In May 2000, Mrs. Kotowski revealed to David Kotowski (“Mr. Kotowski”), her husband of over twenty-five years, that she was romantically involved with Jámes Finn. In September 2000, Mrs. Kotowski moved out of her home into the Fox Hollow condominium complex in a neighboring town. 1 She resided alone. O’Laughlin, a member of Fox Hollow’s maintenance staff, lived two doors down from Mrs. Kotowski. Like other members of the maintenance staff, he possessed a master key to all the buildings on the property, including a key to Mrs. Kotowski’s apartment. 2

The SJC noted that O’Laughlin “took some interest” in Mrs. Kotowski prior to the attack. For example, when Mrs. Kotowski’s sister was visiting, O’Laughlin stood outside her apartment and asked Mrs. Kotowski if there were “any more good looking women in there[.]” Also, he referred to Mrs. Kotowski five or six times in conversations with acquaintances, citing her “beautiful antique furniture” in her apartment as evidence of her wealth and remarking that he was attracted to her “body type.” 3

The day before the attack, O’Laughlin cashed a $457.16 paycheck and made $200 child support payment to his ex-wife. Also, the SJC stated that O’Laughlin was agitated when he was unable to sell his trailer to his neighbor because the neighbor could not come up with $500. The neighbor paid him the next day.

On the night of the attack, the SJC described O’Laughlin as “[n]ervous, jittery, [and] paranoid.... ” This was “typical behavior when he smoked crack cocaine,” which O’Laughlin had done earlier *291 that evening at the home of a Mend, Mark Puleri.

As the night wore on, O’Laughlin was “depleted of drugs and most of his cash.” At 9:00 or 9:30 p.m. that evening, O’Laughlin, now at home alone, telephoned another Mend, Grover Finkle, asking him for a ride to purchase drugs. Finkle, who was at Richard O’Leary’s house, had previously smoked crack cocaine with O’Laughlin and knew a drug dealer. Finkle and O’Leary, a taxicab driver, arrived at O’Laughlin’s apartment an hour later. However, they soon left without giving O’Laughlin a ride because O’Laughlin was unable to secure money for cab fare. 4

In the early morning hours of November 17, between 12:10 and 1:43 a.m., fourteen telephone calls were placed to or from O’Laughlin’s apartment. The majority of these calls were placed to known drug dealers.

Shortly before 2:00 a.m. George Whittemore, a neighbor living directly above Mrs. Kotowski, awakened to a woman screaming directly below and the sound of “wood hitting wood.” According to Whittemore, a carpenter by profession, these sounds lasted for about thirty seconds.

Whittemore dialed 911 at 1:55 a.m. He stayed awake until the police arrived and flashed his apartment lights to indicate his apartment to the police. Between the time he called 911 and when the police arrived, Whittemore did not hear any vehicles arrive or depart from the area. The police later conducted a reenactment of the 911 call. Based on this reenactment, they concluded that a person standing in Mrs. Kotowski’s bedroom could have heard Whittemore’s footsteps as he walked to the telephone as well as Whittemore’s voice, but would have been unable to make out what was being said.

Officers William Tierney and Phillip Skowron arrived six or seven minutes after Whittemore’s 911 call. They were unable to find apartment number 202, the apartment reported in the dispatch, because the apartment numbers at the complex had been recently renumbered. They did not note anything unusual, but observed O’Laughlin walking from the building on a walkway leading from apartment number 19. O’Laughlin was wearing only boxer shorts and Officer Tierney testified that O’Laughlin appeared “impervious” to the near-freezing temperature.

O’Laughlin questioned the officers regarding what had happened and the officers answered that they were responding to a report of a woman screaming. When they asked him if he had heard any screaming, O’Laughlin replied that he had been awakened by screaming, but believed it to be a raccoon trapped in a dumpster. 5

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Bonner v. Alves
D. Massachusetts, 2024
Ferreira v. Alves
D. Massachusetts, 2024
Webster v. Gray
39 F.4th 27 (First Circuit, 2022)
Wilkerson v. Alves
D. Massachusetts, 2022
Veiovis v. Goguen
D. Massachusetts, 2022
Barbosa v. Silva
D. Massachusetts, 2021
Massie v. Medeiros
D. Massachusetts, 2021
Lopez v. Medeiros
D. Massachusetts, 2020
Rosa v. Gelb
D. Massachusetts, 2020
Woods v. Medeiros
D. Massachusetts, 2020
Lessieur v. Ryan
D. Massachusetts, 2020
Spinucci v. Vidal
D. Massachusetts, 2020
Jackson v. Servello
D. Massachusetts, 2020
Callender v. Silva
D. Massachusetts, 2020
Watkins v. Medeiros
D. Massachusetts, 2020
United States v. Pauling
924 F.3d 649 (Second Circuit, 2019)
Tavares v. Russo
D. Massachusetts, 2019
Wadlington v. Mitchell
D. Massachusetts, 2019
Roman v. Mitchell
D. Massachusetts, 2018

Cite This Page — Counsel Stack

Bluebook (online)
568 F.3d 287, 2009 U.S. App. LEXIS 12534, 2009 WL 1616377, Counsel Stack Legal Research, https://law.counselstack.com/opinion/olaughlin-v-obrien-ca1-2009.