Justia Massachusetts Supreme Court Opinion Summaries
Articles Posted in Criminal Law
Commonwealth v. Gelfgatt
Defendant, an attorney, was charged with multiple counts of, inter alia, forgery of a document and uttering a forged instrument. The charges stemmed from allegations that Defendant, through his use of computers, orchestrated a sophisticated scheme to divert to himself funds that were intended to be used to pay off large home mortgage loans. Prior to trial, the Commonwealth filed a motion to compel Defendant to enter his password into encryption software he placed on various digital media storage devices that were in the custody of the Commonwealth. Following a hearing, a judge denied the Commonwealth’s motion to compel decryption but reported a question of law to the Supreme Judicial Court. The Court reversed the denial of the Commonwealth’s motion, concluding that Defendant could be compelled to provide his key to seized encrypted digital evidence provided that the compelled decryption would not communicate facts of a testimonial nature to the Commonwealth beyond what Defendant had already admitted to investigators. Remanded. View "Commonwealth v. Gelfgatt" on Justia Law
Commonwealth v. Mitchell
At issue in this appeal was a telephone call recorded by the police between Defendant and a cooperating witness where the cooperating witness was instructed by law enforcement to elicit information regarding a “designated offense” but instead elicited information about an unrelated crime that was not a designated offense. The Commonwealth did not seek a warrant under the Massachusetts electronic surveillance statute, which requires the Commonwealth to obtain a warrant before it may conduct an “interception,” unless the communication is recorded “in the course of an investigation of a designated offense.” After the telephone call was recorded, Defendant was indicted for murder and several other offenses. A superior court judge suppressed the conversation, concluding that the recording was not made in the course of an investigation of a designated offense. The Supreme Judicial Court reversed, holding that where a law enforcement officer, acting in good faith, instructs a cooperating witness to attempt to elicit information regarding a designated offense, regardless of whether the cooperating witness actually follows the officer’s instructions, the recorded conversation is not an interception and therefore does not require a warrant under the statute. View "Commonwealth v. Mitchell" on Justia Law
Commonwealth v. Harris
After a jury trial, Defendant was convicted of murder in the first degree on the theories of deliberate premeditation and extreme atrocity or cruelty. The Supreme Judicial Court affirmed, holding (1) the trial court did not err in denying Defendant’s motion to suppress statements made to the police, as the statements were made voluntarily; (2) the trial court did not err in denying Defendant’s motions for required findings of not guilty, as the evidence presented at trial supported the conviction; (3) the admission of expert rebuttal testimony was proper and did not violate Defendant’s privilege against self-incrimination; and (4) the prosecutor did not engage in impermissible misconduct during closing arguments. View "Commonwealth v. Harris" on Justia Law
Commonwealth v. Copney
After a jury trial, Defendant was convicted of murder in the first degree on a theory of felony-murder, the predicate felony being attempted robbery, and of carrying a firearm without a license. The Supreme Judicial Court affirmed Defendant’s convictions and declined the request to grant relief under Mass. Gen. Laws ch. 278, 33E, holding that the trial judge (1) did not err in denying Defendant’s motion to suppress evidence seized pursuant to a warrant that was based on observations made during an earlier warrantless entry of a college dormitory room where Defendant had been staying; (2) did not abuse its discretion by admitting evidence of Defendant’s prior bad act; (3) did not abuse its discretion by denying Defendant’s motion for a mistrial; and (4) did not err by failing to instruct the jury that they could not convict Defendant of felony-murder in the first degree based on the firearms conviction. View "Commonwealth v. Copney" on Justia Law
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Criminal Law
Moe v. Sex Offender Registry Bd.
At issue in this case were amendments to the Sex Offender Registry Law that the Governor signed into law on July 12, 2013, including amendments that would require the Sex Offender Registry Board (SORB) to publish on the Internet information contained in the sex offender registry regarding individuals given a level two or three classification. On July 5, 2013, Plaintiffs, as putative representatives of a class of persons presently and prospectively classified as level two sex offenders, filed a complaint for declaratory and injunctive relief seeking an injunction barring SORB from publishing registry information on the Internet of the class of level two offenders. The Supreme Judicial Court declared unconstitutional the retroactive application of the amendments to the extent they would require the Internet publication of the registry information of individuals who were finally classified as level two sex offenders on or before July 12, 2013 but noted that SORB was allowed to publish on the Internet the registry information of any individual who was given a final classification as a level two sex offender after July 12, 2013. View "Moe v. Sex Offender Registry Bd." on Justia Law
Commonwealth v. Walker
Following a jury-waived trial, a superior court judge determined that Defendant was a sexually dangerous person and ordered him civilly committed. Defendant’s past sexual offenses included a noncontact offense and at least two noncontact offenses accompanied by a contact offense. In determining whether Defendant was a “menace,” the judge found that Defendant was likely to commit in the future not only noncontact offenses, but that there was a “significant possibility” that Defendant would commit future contact offenses. At the time of Defendant’s trial the Supreme Judicial Court had not yet decided Commonwealth v. Suave, in which the Court defined the term “menace." Therefore, the Court remanded the matter to the trial court for reconsideration in light of Suave. View "Commonwealth v. Walker" on Justia Law
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Criminal Law, Massachusetts Supreme Court
Commonwealth v. Fay
After a jury-waived trial, Defendant was found to be a sexually dangerous person and ordered civilly committed. While the judge found that although Defendant was only likely to commit noncontact sexual offenses in the future, the judge concluded that the offenses would instill in Defendant's victims a “reasonable apprehension of being subjected to a contact sex crime,” and thus Defendant was a “menace” as defined in Commonwealth v. Suave. The Supreme Judicial Court affirmed, holding (1) the evidence was sufficient to prove that Defendant was a menace to the health and safety of others and a sexually dangerous person within the meaning of Mass. Gen. Laws ch. 123A; and (2) Defendant’s commitment as a sexually dangerous person did not violate his substantive due process rights. View "Commonwealth v. Fay" on Justia Law
Commonwealth v. Almeida
Following a trial, a judge of the superior court civilly committed Defendant based on the judge’s finding that Defendant was a sexually dangerous person. The judge noted that Defendant’s sexual offenses were noncontact offenses but nevertheless concluded that Defendant was likely to engage in sexual offenses in the future to a degree that made him a “menace” to the health and safety of other persons. At the time of Defendant’s trial, the Supreme Judicial Court had not yet decided Commonwealth v. Suave, in which the Court held (1) Mass. Gen. Laws ch. 123A permits a finding of sexual dangerous based on a defendant’s history of committing noncontact sexual offenses and his likelihood of committing only noncontact offenses in the future, and (2) to find that a defendant is a “menace,” the State must show the defendant’s predicted sexual offenses are likely to instill in his victims “a reasonable apprehension of being subjected to a contact sex crime.” In the instant case, because the judge did not make his findings within the Suave framework, the Supreme Judicial Court remanded the case for further consideration in light of Suave. View "Commonwealth v. Almeida" on Justia Law
Commonwealth v. Pike
Defendant pleaded guilty to several charges, including indecent assault and battery. As a condition of his probation, Defendant was required to register as a sex offender. Defendant was subsequently convicted of failing to register in violation of Mass. Gen. Laws. ch. 6, 178H. Defendant appealed, arguing that the evidence was insufficient to support his conviction and that he received ineffective assistance of counsel. The appeals court affirmed the conviction. The Supreme Judicial Court reversed, holding that, under the circumstances of this case, the evidence was insufficient to support Defendant’s conviction. View "Commonwealth v. Pike" on Justia Law
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Criminal Law, Massachusetts Supreme Court
Commonwealth v. Dalton
After a jury-waived trial, Defendant was found guilty of statutory rape. Defendant filed a motion for relief from the obligation to register as a sex offender. After a hearing, the judge (1) concluded that Mass. Gen. Laws ch. 6, 178E(f) did not bar him from relieving Defendant of the obligation to register, and (2) relieved Defendant of the obligation of registering with the Sex Offender Registry Board (SORB). The Supreme Judicial Court remanded the case with instructions to vacate the judge’s order reliving Defendant of the obligation to register as a sex offender, holding that the plain language of section 178E(f) forbids a judge of relieving the defendant of the obligation to register with SORB when the defendant has been convicted of a sex offense involving a child. View "Commonwealth v. Dalton" on Justia Law
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Criminal Law, Massachusetts Supreme Court