Justia Massachusetts Supreme Court Opinion Summaries

Articles Posted in July, 2012
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The Commonwealth alleged that, at age 16-17, the defendant committed several crimes including acts of child rape. The defendant was not apprehended until he was 26 years old. The defendant moved to dismiss the youthful offender indictments because he had not been afforded a transfer hearing pursuant to G.L. c. 119, 72A, which states that prior to indictment, the judge must determine whether there is probable cause to believe that the defendant committed the offenses charged and, if so, either order the defendant discharged, if consistent with the protection of the public, or dismiss the case, if the public interest requires that the defendant be tried. The judge allowed the defendant's motion. The Supreme Judicial Court affirmed. Section 72A, states that, "[i]f a person commits an offense or violation prior to his seventeenth birthday, and is not apprehended until after his eighteenth birthday, the court, after a hearing, shall determine whether there is probable cause ...." The language, "after a hearing shall," is clear and unambiguous. Section 54, which states, "[t]he court shall proceed on the complaint or the indictment ... in accordance with [sections 55-72], inclusive," does not exempt the Commonwealth from complying with the requirements of section 72A. View "Commonwealth v. Nanny" on Justia Law

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In 2008, candidates for the U.S. presidency and vice-presidency collected signatures on nomination papers throughout the Commonwealth. The papers bore the political designation "Libertarian." The candidates failed to secure the indorsement of the national Libertarian party at its convention. The Libertarian Association of Massachusetts contacted the Secretary of the Commonwealth and requested that the names of the persons who won the party indorsement be substituted for the names of the candidates listed on the nomination papers. The Secretary refused. The federal trial court held that G. L. c. 53, 14, which governs filling a vacancy where a candidate nominated for "state, city or town office" withdraws, dies, or otherwise becomes ineligible prior to election, was unconstitutionally vague. On remand, the judge stayed the vagueness claim pending a state court clarification. Plaintiffs then sought a state court declaration that section 14 provides a minor party, which does not qualify as a "political party" under Massachusetts law, a means to "substitute" the names of candidates chosen at its national convention for those listed on nomination papers. After deciding to resolve the case, despite it being moot, the Massachusetts Supreme Court held that section 14 applies to presidential electors. Although the section is not a model of clarity, it requires that all candidates gather signatures. View "Libertarian Assoc. of MA v. Sec'y of the Commonwealth" on Justia Law

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More than a year after his conviction for operating a motor vehicle while under the influence of alcohol, defendant, moved for postverdict inquiry of the jurors. The trial judge had recused himself and a different judge granted the motion. After holding evidentiary hearings, the judge allowed the motion for a new trial on the basis that the jury had been exposed to an extraneous influence during deliberations and the Commonwealth had failed to prove that the incident did not prejudice the defendant. The Appeals Court vacated the order for a new trial and remanded the case for further inquiry into the bases for the request for a postverdict inquiry of the jurors and, in particular, the role of defendant and his friend in contacting a juror. The Massachusetts Supreme Court affirmed that remand for further inquiry is appropriate and clarified the procedure for conducting postverdict hearings where, although a defendant claims that the jury were exposed to an extraneous influence, there is also evidence that the defendant or someone acting on the defendant's behalf may have been involved. View "Commonwealth v. Bresnahan" on Justia Law

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Defendant was charged with trafficking in cocaine, G.L. c. 94C, 32E (b ) (1), and conspiracy to violate the drug laws, G.L. c. 94C, 40. He filed an affidavit of indigency, G.L. c. 261, 27B, was appointed counsel, and tendered pleas of not guilty. During proceedings on a motion to suppress, the judge questioned the defendant's indigency status, took evidence, and entered an order concluding that the defendant was not indigent because he was not in custody and had "available funds," under S.J.C. Rule 3:10, 1(b), from his girlfriend and his mother. The judge struck the appearance of counsel in the case before her and in the probation revocation proceeding. The Massachusetts Supreme Court dismissed an appeal, rejecting an argument that consideration of the available funds of his girlfriend and his mother infringed on his right to counsel under the Sixth Amendment. View "Commonwealth v. Fico" on Justia Law

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The trial judge found that defendant was indigent but able to contribute $40,000 to his defense against indictments charging him with the murders of his wife, mother-in-law, and children (S.J.C. Rule 3:10, (1)(g)). In setting the amount of the required contribution, the judge considered assets that defendant had reported to the probation department, including bank accounts, a college fund, and an individual retirement account. The Massachusetts Supreme Court vacated and remanded. Some of the assets are currently unavailable to defendant under the "slayer statute," G.L. c. 265, 46 because those assets were held jointly with his deceased wife or in trust for the deceased children. An IRA is ordinarily to be considered a liquid asset available to a defendant and may properly be included in the assessment of his ability to pay for his representation, at least up to the net amount available to him after accounting for any early withdrawal penalties and taxes. View "Commonwealth v. Mortimer" on Justia Law

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Following indictment on 93 counts of failure to pay wages timely, (G.L. c. 149, 148), defendant filed an affidavit of indigency and sought appointment of counsel at public expense (G.L. c. 211D, 2 1/2 (a )). After reviewing financial information, which showed that defendant and her husband together had an annual income of approximately $60,000 and owned three properties, the probation department recommended the defendant be found not indigent. The trial judge held three hearings at which defendant appeared without counsel and argued that she had little to no discretionary income and that two of the properties were subject to mortgages and tax liens, hindering their liquidity. She did not present evidence, but relied on oral statements and records discovered by the probation department. Reasoning that the defendant has the burden of proof of her indigency, the judge found the defendant not indigent. The Massachusetts Supreme Court affirmed. A criminal defendant who seeks to have counsel appointed at public expense bears the burden of proving indigency by a preponderance of the evidence. View "Commonwealth v. Porter." on Justia Law

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Before 1997, the authority operated the Massachusetts Turnpike, the Boston extension of the turnpike, and the Sumner and Callahan Tunnels, crossing under Boston Harbor to connect downtown o the East Boston section. In 1997, while the massive "Big Dig" project was underway, the Legislature placed within authority stewardship the integrated system of roadways, bridges, tunnels, and other facilities known as the MHS, which included the Boston extension and the tunnels it had operated before, as well as the central artery, the central artery north area, and the Ted Williams Tunnel. G.L. c. 81A, 3. The authority was authorized to charge tolls "for transit over or through the [MHS] or any part thereof," and to adjust tolls so that, when supplemented by other revenues, they pay all the expenses of the MHS. The authority required drivers traveling through the Sumner and Williams Tunnels, and the Weston and Allston-Brighton interchanges of the Boston extension, to pay a toll, but did not charge a toll to drivers traveling through the Callahan Tunnel, the central artery, or the CANA. Plaintiffs claimed that tolls were unconstitutional to the extent they were spent on the nontolled portions of the MHS. The trial court dismissed. The Massachusetts Supreme Court affirmed. View "Murphy v. MA Turnpike Auth." on Justia Law

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After a storm began, water stopped flowing down the parking lot drain on the property, which had become clogged with debris. Water seeped under the door of the building, flooding its lower level and damaging carpeting, baseboards, and walls. The owner had an "all risk" insurance policy, covering damage from any peril that was not specifically excluded. One of the exclusions was for water damage. After investigating, the insurer denied the claim, finding that the damage resulted at least in part from surface water, which was excluded by the policy. The owner alleged breach of contract, breach of the implied covenant of good faith and fair dealing, unfair or deceptive insurance practices in violation of G.L. c. 176D, and unfair or deceptive acts or practices in violation of G.L. c. 93A. The Superior Court granted the insurer summary judgment, finding that the damage was caused at least in part by "surface water." Although the damage was also partially caused by water that had backed up from a drain, the "anticoncurrent cause" provision of the policy excluded coverage for surface water "regardless of any other cause or event that contributes concurrently or in any sequence to the loss." The Massachusetts Supreme Court affirmed. View "Surabian Realty Co., Inc. v. NGM Ins. Co." on Justia Law

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The Regional School District (Mahar), entered into a price watch agreement with Northeast Energy Partners, a licensed broker of energy services based in Connecticut, pursuant to which Northeast would negotiate and secure contracts for the provision of Mahar's electricity from energy suppliers. Mahar did not enter into the agreement to obtain Northeast's services pursuant to the competitive bidding procedures contained in G.L. c. 30B. When Mahar questioned the validity of the agreement, Northeast sought a declaratory judgment that the agreement is valid and enforceable because, under G.L. c. 30B, 1 (b ) (33), the agreement is exempt from the competitive solicitation and bidding procedures set forth in G.L. c. 30B. The Massachusetts Supreme Court ruled in favor of Northeast, holding that a contract between a school district and an energy broker for procurement of contracts for electricity is exempt from the requirements of G.L. [c.] 30B as a contract for 'energy or energy related services' pursuant to G.L. c. 30B, 1 (b ) (33). View "NE Energy Partners, LLC v. Mahar Reg'l Sch. Dist." on Justia Law

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Defendant pleaded guilty to failing to register as a sex offender, first offense, G.L. c. 6, 178H (a ) (3). In open court, the defendant was sentenced to incarceration for one year in a house of correction. Thereafter, a sentence to community parole supervision (CPSL) for life also entered on the docket. The defendant subsequently filed an "emergency motion to correct the sentence," arguing that the CPSL portion of the sentence should be vacated. The motion was denied. The Massachusetts Supreme Court vacated and remanded. Imposition of CPSL is discretionary, not mandatory, under the terms of G.L. c. 6, 178H (a ) (3). The sentencing judge mistakenly believed that imposition of CPSL was mandatory. View "Commonwealth v. Williamson" on Justia Law