Justia Massachusetts Supreme Court Opinion Summaries

by
In this case, the defendant was charged with sexual assaults that occurred in 1993, when he was fifteen years old and the victim was nine. The assaults were not reported until 2016, when the victim, then an adult, saw the defendant and contacted the police. The defendant, who was thirty-nine years old when charged, faced both charges of rape of a child with force and statutory rape. Because the defendant was a juvenile at the time of the alleged offenses but an adult when charges were brought, a transfer hearing was held to determine whether he should be tried as an adult or discharged.A judge in the Norfolk County Division of the Juvenile Court Department conducted the transfer hearing under Massachusetts General Laws chapter 119, section 72A. The judge found probable cause that the defendant committed the offenses and, after considering arguments, decided that public interest warranted transfer to adult court. The defendant’s counsel objected, believing the hearing would be bifurcated and was unprepared to present evidence relevant to the defendant’s maturity and rehabilitation. The judge denied a continuance and ordered transfer. The defendant was indicted and convicted in the Superior Court. He later moved for a new trial, arguing ineffective assistance of counsel at the transfer hearing. The Superior Court judge denied the motion without an evidentiary hearing.The Supreme Judicial Court of Massachusetts reviewed the case and held that a section 72A transfer hearing is a critical stage of the criminal process at which a defendant is entitled to effective assistance of counsel. The Court found that the defendant was denied such assistance because his counsel was unprepared to present evidence relevant to the transfer decision. The Court vacated the order denying the motion for a new trial and remanded for a new transfer hearing, directing that the defendant’s convictions would remain provisionally in place pending the outcome of the new hearing. View "Commonwealth v. Donovan" on Justia Law

Posted in: Juvenile Law
by
Late one evening, the defendant and two companions met with Bethgy Cator and Mayklens Francois in a Brockton parking lot for a marijuana transaction. After some negotiation, the defendant moved to Cator’s car, and the group drove off, with the defendant’s companions following in a separate vehicle. During the drive, the defendant testified that Francois pointed a gun at him and that both Cator and Francois threatened to rob him. After Cator pulled into a laundromat lot and made a sudden stop, the defendant claimed he saw Cator reaching for a gun. The defendant then drew his own gun and fired, killing Cator and injuring Francois, before fleeing the scene with his girlfriend. Ballistics evidence and surveillance video were collected; a .25 caliber firearm was recovered at the scene, but there was no evidence it was fired during the incident.At trial in the Massachusetts Superior Court, the defendant was convicted by a jury of murder in the first degree, assault with attempt to kill, and firearms offenses. The defendant argued on appeal that the trial judge mishandled the admission of hearsay statements made by Francois, the surviving victim, to police. The statements included Francois’s admission that he possessed a firearm during the confrontation and his explanation about disposing of it, which the defendant contended were central to his claim of self-defense. Initially, the judge excluded these statements as irrelevant unless the defendant testified, which led the defendant to take the stand.The Supreme Judicial Court of Massachusetts held that the trial judge erred in excluding Francois’s statements from the Commonwealth’s case-in-chief, as they were relevant to the defendant’s self-defense claim. The court found this error prejudicial, as it affected the defendant’s substantial rights and trial strategy. Consequently, the court vacated the convictions and remanded the case for a new trial, also vacating the firearms convictions in accordance with recent precedent. View "Commonwealth v. Williams" on Justia Law

Posted in: Criminal Law
by
This case centers on a dispute involving the planned construction of a new cottage by a hotel operator on Martha’s Vineyard. The hotel, situated in a residential area, is considered a preexisting nonconforming commercial use. In 2008, the hotel’s predecessor sought permission for expansion and entered into an agreement with a neighboring property owner, who agreed not to oppose the project or appeal permit decisions, in exchange for promises including the installation and maintenance of vegetative screening. After subsequent changes to the project—including the removal and replacement of screening and the relocation and resizing of the cottage—the neighbor, acting as trustee, objected to the most recent modifications in 2023, claiming inadequate screening and diminished privacy.Following the 2023 decision by the Edgartown zoning board of appeals approving the hotel’s modifications, the trustee filed suit challenging that decision and asserting additional claims against the hotel. The hotel counterclaimed for abuse of process, alleging that the suit was frivolous and vexatious. The Superior Court denied the trustee’s special motion to dismiss the counterclaim under the Massachusetts anti-SLAPP statute, concluding that the underlying lawsuit was a sham. The trustee appealed. The Appeals Court reversed, finding that it could not determine at that stage whether the trustee’s claims were meritless because the underlying suit was unresolved.The Supreme Judicial Court of Massachusetts held that the anti-SLAPP statute requires the party opposing dismissal to prove that the petitioning activity (the lawsuit) was devoid of reasonable factual support or any arguable basis in law. The court determined that the hotel failed to meet this burden because the trustee’s challenge to the 2023 decision was not frivolous on its face. The order denying the special motion to dismiss was therefore reversed, and the case remanded for further proceedings, including an award of attorney’s fees to the trustee. View "Allegaert v. Harbor View Hotel Owner LLC" on Justia Law

by
The plaintiff, a general laborer, sued his employer and its owner for violations of the Massachusetts Wage Act, alleging that he was not paid for four weeks of work. He sought damages for lost wages. The defendants denied the allegations and filed counterclaims against the plaintiff for abuse of process and malicious prosecution. In response, the plaintiff filed a special motion to dismiss the counterclaims under the Massachusetts anti-SLAPP statute, claiming the counterclaims were solely based on his act of petitioning the court to recover his wages.A judge in the Waltham Division of the District Court Department initially dismissed the counterclaims, but later reversed that decision after granting the defendants’ motion for reconsideration. The plaintiff then pursued an interlocutory appeal. The Massachusetts Appeals Court reversed the lower court’s decision and ordered the counterclaims dismissed under the anti-SLAPP statute. The Appeals Court subsequently considered the plaintiff’s unopposed petition for appellate attorney’s fees, which used the lodestar method to calculate a request of $67,361.25. Although the Appeals Court found the hours and rates reasonable, it reduced the award by half, reasoning that the fees were disproportionate to the relatively low monetary value of the underlying Wage Act claims.The Supreme Judicial Court of Massachusetts granted further appellate review, limited to the issue of appellate attorney’s fees. The court held that it was an abuse of discretion for the Appeals Court to reduce the fee award based on the value of the underlying Wage Act claims when the reasonableness of the hours and rates for the anti-SLAPP work had already been established. The Supreme Judicial Court therefore reversed the reduction and affirmed an award of $67,361.25 in appellate attorney’s fees for the anti-SLAPP work. View "Hidalgo v. Watch City Construction Corp." on Justia Law

by
In two separate cases, the defendants were charged with unlawful possession of large capacity firearms or feeding devices after police investigations uncovered evidence of such weapons. One defendant was found with multiple AR-15 style rifles, pistols, and high-capacity magazines in his home following a tip and search warrant. The other was arrested after a domestic disturbance, during which police discovered a loaded pistol with a fifteen-round magazine in his possession. Both defendants were indicted in the Superior Court Department for violations of G. L. c. 269, § 10 (m), among other offenses.Upon pleading guilty, each defendant was sentenced by a Superior Court judge to a State prison term of one year to one year and one day for the § 10 (m) violations. The Commonwealth objected to these sentences, arguing that the maximum term was unlawful because the statute requires a maximum term of at least two and one-half years. The Commonwealth filed timely motions to revise and revoke the sentences as illegal, but these were denied by the sentencing judges. The Commonwealth appealed, and the Supreme Judicial Court of Massachusetts transferred the cases from the Appeals Court on its own initiative.The Supreme Judicial Court of Massachusetts held that for convictions under G. L. c. 269, § 10 (m), the maximum term of an indeterminate State prison sentence must be at least two and one-half years. The court concluded that sentences with a maximum term less than two and one-half years are unlawful. It also held that principles of double jeopardy did not bar resentencing because the Commonwealth acted within the procedural time limits and the defendants did not have a legitimate expectation of finality in their sentences. The court reversed the denial of the Commonwealth's motions, vacated the sentences, and remanded for resentencing. View "Commonwealth v. Psikarakis" on Justia Law

Posted in: Criminal Law
by
A significant number of private attorneys who serve as court-appointed counsel for indigent defendants in two Massachusetts counties stopped accepting new cases to protest legislatively set compensation rates. This work stoppage resulted in hundreds of indigent defendants, including many in pretrial detention, being left without legal representation. The Committee for Public Counsel Services (CPCS), the entity charged with administering indigent defense, reported that the public defender division was at capacity and unable to fill the gap. CPCS petitioned for emergency relief, seeking both implementation of a protocol to address unrepresented defendants and a court-ordered increase in compensation rates for bar advocates.The Supreme Judicial Court for the county of Suffolk, through a single justice, conducted an evidentiary hearing, found a systemic violation of indigent defendants’ constitutional rights to counsel, and implemented the protocol requiring prompt hearings and potential release or dismissal when counsel could not be appointed in a timely manner. The single justice, however, denied the request to judicially increase rates, deferring to the Legislature. After a trial court judge unilaterally ordered higher rates for certain attorneys, the question of judicial authority to set such rates was reserved and reported to the full Supreme Judicial Court.The Supreme Judicial Court of Massachusetts held that neither it nor any other court has authority to order increased compensation rates for bar advocates above those set by the Legislature, absent extraordinary circumstances where the judiciary’s constitutional functioning is impaired and all other remedies are exhausted. The court found that the existing statutory rates, recent legislative rate increases, and incentive programs ensured a constitutionally adequate system and that judicially ordered rate increases would violate the separation of powers. The matter was remanded for further proceedings consistent with this opinion. View "Committee for Public Counsel Services v. Middlesex and Suffolk County District Courts" on Justia Law

by
An assisted living residence operated by the defendant charged new residents a one-time “community fee” upon admission. The agreement stated that this fee was intended to cover upfront staff administrative costs, the resident’s initial service coordination plan, move-in assistance, and to establish a reserve for building improvements. The plaintiff, acting as executor of a former resident’s estate and representing a class, alleged that this community fee violated the Massachusetts security deposit statute, which limits the types of upfront fees a landlord may charge tenants. The complaint further claimed that charging the fee was an unfair and deceptive practice under state consumer protection law.The Superior Court initially dismissed the case, finding that the security deposit statute did not apply to assisted living residences, which are governed by their own regulatory scheme. On appeal, the Supreme Judicial Court of Massachusetts previously held in a related decision that the statute does apply to such residences when acting as landlords, but does not prohibit upfront fees for services unique to assisted living facilities. The court remanded the case for further factual development to determine whether the community fee corresponded to such services. After discovery and class certification, both parties moved for summary judgment. The Superior Court judge ruled for the plaintiffs, finding that the community fees were not used solely for allowable services because they were deposited into a general account used for various expenses, including non-allowable capital improvements.On direct appellate review, the Supreme Judicial Court of Massachusetts reversed. The court held that the defendant was entitled to judgment as a matter of law because uncontradicted evidence showed that the community fees corresponded to costs for assisted living-specific intake services that exceeded the amount of the fees collected. The court emphasized that the statute does not require the fees to be segregated or tracked dollar-for-dollar, and ordered judgment in favor of the defendant. View "Ryan v. Mary Ann Morse Healthcare Corp." on Justia Law

by
The petitioner was convicted in 2005 of multiple non-murder offenses, including assault with intent to kill, for shooting at police officers when he was twenty years old. He received consecutive sentences totaling thirty-one to forty-three years in state prison, making him eligible for parole after thirty-one years, followed by probation. In 2024, the petitioner sought resentencing, arguing that his aggregate sentence exceeded the parole eligibility period now required for emerging adults convicted of first-degree murder, relying on recent case law recognizing heightened constitutional protections for such offenders.The Massachusetts Appeals Court previously affirmed the petitioner’s convictions. In the resentencing proceedings, the petitioner retained a forensic psychologist who conducted a personal examination and produced a report suggesting he was rehabilitated. After disclosing this report to the Commonwealth, the Commonwealth successfully moved in the Superior Court for a reciprocal, court-ordered psychiatric examination by its own expert, arguing that the petitioner had put his mental health at issue. The Superior Court’s order was based on the expectation that the petitioner would rely on expert testimony at the resentencing hearing. Before the examination was conducted, the petitioner sought relief from this order in the Supreme Judicial Court for Suffolk County, but a single justice denied the petition.On appeal, the Supreme Judicial Court of Massachusetts reviewed whether a judge may permit limited reciprocal discovery, such as a psychiatric evaluation, in a postconviction resentencing proceeding when the petitioner intends to rely on expert opinion derived from a personal examination. The court held that when a petitioner makes a prima facie showing for postconviction resentencing and elects to present psychological expert evidence based on a personal evaluation, the Commonwealth may be permitted a reciprocal examination to ensure fairness and accurate fact-finding, subject to appropriate protections. The judgment of the single justice was affirmed. View "Berry v. Commonwealth" on Justia Law

Posted in: Criminal Law
by
A Commonwealth charter school, specifically Mystic Valley Regional Charter School, received several public records requests between January and November 2022. Believing it was not subject to the Massachusetts public records law, Mystic Valley declined to respond, even after the Supervisor of Public Records ordered compliance. The Attorney General subsequently directed the school to comply. After continued refusal, the Attorney General initiated a declaratory judgment action, seeking a declaration that Mystic Valley is a custodian of public records under the law.A judge in the Superior Court considered the Attorney General’s motion for judgment on the pleadings. The judge found that Mystic Valley is a governmental entity required to respond to public records requests under G. L. c. 66, § 10, and entered judgment for the Attorney General. Mystic Valley appealed, and the Supreme Judicial Court of Massachusetts transferred the case to itself for review.The Supreme Judicial Court of Massachusetts held that Commonwealth charter schools are “authorities established by the general court to serve a public purpose” as described in G. L. c. 4, § 7, Twenty-sixth, and are therefore subject to the Massachusetts public records law. The court reasoned that charter schools, though possessing some operational independence and corporate features, perform essential public functions, receive public funding, and are subject to significant state oversight. The court rejected Mystic Valley’s arguments that it should be exempt due to its independence or because the Legislature has designated charter schools as governmental entities only in certain contexts. The Supreme Judicial Court affirmed the judgment of the Superior Court, requiring Mystic Valley to comply with public records requests. View "Attorney General v. Mystic Valley Regional Charter School" on Justia Law

by
The case involved a defendant who was charged in the District Court with armed robbery after allegedly entering a bank, presenting a note stating "I have a bomb," and leaving with money that included a dye pack. The allegations did not indicate the teller observed any weapon or bomb. After the defendant left the scene, he was arrested a few hours later, and money stained by the dye pack was recovered nearby. The defendant was subsequently arraigned on charges of armed robbery and making a bomb/hijack threat.At arraignment, the Commonwealth moved for pretrial detention under Massachusetts General Laws chapter 276, section 58A (§ 58A), arguing the charges constituted predicate offenses under the statute’s force clause, which permits pretrial detention for certain dangerous offenses. A District Court judge ordered the defendant held without bail, citing both charged offenses as predicate offenses. The defendant petitioned for review in Superior Court, where a judge again ordered him held, citing armed robbery as the qualifying predicate offense. The defendant then sought relief in the Supreme Judicial Court for Suffolk County, and a single justice reserved and reported the case to the full court. While the appeal was pending, the defendant pleaded guilty and was sentenced to prison, rendering the question of pretrial detention technically moot.The Supreme Judicial Court of Massachusetts exercised its discretion to address the issue due to its recurring nature. The court held that armed robbery, as defined in Massachusetts law, does not categorically require the use, attempted use, or threatened use of physical force necessary to qualify as a predicate offense under § 58A’s force clause. Because armed robbery can be accomplished through minimal physical force or even without the victim’s awareness of a weapon, it does not satisfy the statutory standard. The court ordered that the Superior Court’s pretrial detention order be vacated. View "Agostini v. Commonwealth" on Justia Law

Posted in: Criminal Law