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TABLE OF CONTENTS<br />

TABLE OF AUTHORITIES ............................... iii<br />

ISSUES PRESENTED ..................................... 1<br />

STATEMENT OF THE CASE ................................ 2<br />

STATEMENT OF THE FACTS ............................... 4<br />

I . THE COMMONWEAL'I'H'S CASE AT TRIAL ............. 4<br />

A . Background .............................. 4<br />

B . August. 13. 2002 .......................... 6<br />

1 . 25 Ridgewood Street, Third<br />

F100r'. Vantage Point ............. 6<br />

2 . 25 Ridgewood Street, First<br />

Floor, Vantage Point ............. 8<br />

3 . 21 Ridgewood Street vantage<br />

Point. ............................ 9<br />

4 . 29 Ridgewood Street Vantage<br />

Point: ........................... 10<br />

5 . 44 Ridgewood Street Vantage<br />

Point ........................... 11<br />

C . Boston Po1.i.ce 1nvestigati.on ............ 12<br />

n . Forensic Evidence ...................... 1'7<br />

E . Flight ................................. 18<br />

I1 . THE DEFENDANT'S CASE AT TRIAL ................ 20<br />

SUMMARY OF THE hRGUMEN1' ............................. 21 .<br />

AKGUMENP ............................................ 23<br />

I . THE PROSECU'I'OR PROPERLY ASKED THE JIJKY<br />

'1'0 PAY ATTENTION TO THEIR ABILITY TO<br />

PERCEIVE FROM VAKIOUS LOCATIONS DURING<br />

THE VIEW .................................... 23


11.<br />

111.<br />

IV.<br />

V.<br />

VI.<br />

ii<br />

THE PROSECUTOR'S REMARK IN HIS OPE?dING<br />

STATEMENT THAT THE DEFENDANT GOT INTO<br />

THE INFINITY AND WAS DROPPED OFF AT HIS<br />

HOME WAS BASED ON THE EVIDENCE THAT HE<br />

REASONABLY BELIEVED WOULD BE ADMITTED. ...... 27<br />

THE INSTRUCTION THAT THE JURY SHOULD<br />

CONSIDER ONLY THE CASE AGAINST THE<br />

DEFENDANT, NOT THE POSSIBLE GUILT OF<br />

OTHERS, WAS PROPER AND COULD NO'I' HAVE<br />

CAUSED A MISCARRIAGE OF JUSTICE,<br />

BECAUSE REASONABLE JURORS, CONSIDERING<br />

THE CHARGE AS A WHOLE, COULD NOT KRVE<br />

MISINTERPRETED THE INSTRUCTION AS<br />

BARRING THEM FROM CONSIDERING KEN<br />

AUGUST' S POSSIBLE INVOLVEMENT TN THE<br />

MURDER. ..................................... 29<br />

THE JURY PROPERLY HEARD EXPERT<br />

TESTIMONY REGARDING THE ELECTRICAL TAPE<br />

FOUND IN THE DEFENDANT'S APARTMENT<br />

WHERE THE METHOD OF FMCTURS? MATCHING<br />

WAS ESTABLTSHED. ............................ 31<br />

THE SUP'FO1.X COUNTY SHERIFF'S DEPARTMPNNT<br />

PROPERLY PRODUCED RECORDINGS OF THE<br />

DEFENDANT'S RECORDED TELEPHONE CALLS<br />

PURSUANT T'O A TRIAL SUBPOENA, AND THE<br />

DEFENDANT HAS NOT SHOWN THAT THE<br />

PRODUCTION OR USE OF THE RECORDINGS<br />

VIOLATED HIS CONSTITUTIONAL RIGHTS OR<br />

TIUT HE WAS ENTITLED To EXCLUSION OF<br />

THE RECORDINGS AS A RESULT. ................. 39<br />

KELIEI'' UNDER G.L. C. 2'78, 5 33E SIIOULD<br />

BE DENIED BECAUSE THE VERDlCT ARE AMPLY<br />

SUPPORTED BY THE EVIDENCE AND (IONSONANT<br />

WITH JUSTICE. ............................... 45<br />

M7DENDWM ............................................ 47<br />

COKMONWEALTH'S RECORD APPENUIX ...................... 52


iii<br />

TABLE OF AUTHORTTIES<br />

<strong>Cases</strong><br />

commonwealth v. Alicea, 428 <strong>Mass</strong>. ' 711<br />

(1999) ......................................... 45<br />

Commonwealth v. Alleri, 40 <strong>Mass</strong>. App.<br />

Ct. 45.8 (1996) ................................. 36<br />

Commonwealth v. Arroyo, 442 <strong>Mass</strong>. 135<br />

(2004) ......................................... 37<br />

Cu~tunonweal th v. Royarsky, 452 <strong>Mass</strong>. IO0<br />

(2008) ......................................... 42<br />

commonwealth v. Cote, 407 <strong>Mass</strong>. 82'1<br />

(1990) ......................................... 42<br />

Commonwealth v. Da.lton, 385 <strong>Mass</strong>. 190<br />

(1982) ......................................... 45<br />

Commonwealth v. Dascalakis, 246 <strong>Mass</strong>.<br />

12 (1923) .................................. 24, 25<br />

Commonwealth v. Deane, 458 <strong>Mass</strong>. 43<br />

(2010) ......................................... 42<br />

Commonwealth v- uominico, 1 <strong>Mass</strong>. App.<br />

Ct. 693 (1974) ................................. 26<br />

CommoriweaSth v. Doylc, 61 <strong>Mass</strong>. ADP.<br />

Ct. 846 (1.006), <strong>rev</strong>. <strong>denied</strong>, 448<br />

<strong>Mass</strong> 1106 (2007) ............................... 38<br />

Comcmwealth v. Emis, 439 <strong>Mass</strong>. 64<br />

(2003) ......................................... 44<br />

Cornionwealth v. FaUon, 38 <strong>Mass</strong>. App.<br />

Ct. 366 (1935) ................................. 37<br />

Commonwealth v. Garabeclian, 399 <strong>Mass</strong>.<br />

304 (1.987) ..................................... 3G<br />

Commonwealth v. Gomes, 443 <strong>Mass</strong>.<br />

502 (2005) ..................................... 33<br />

C'omnionw@al th v. Goodmaii, 54 <strong>Mass</strong>. App.<br />

ct.. 385, <strong>rev</strong>. <strong>denied</strong>, 437 ass.<br />

ll0G (2002) .................................... 36<br />

Comonweillth v. Hart, 455 <strong>Mass</strong>. 230<br />

(200Y) ......................................... 41


iv<br />

Commonwealth v. Kastner, 76 <strong>Mass</strong>. App.<br />

Ct. 131 (2010) ................................. 43<br />

Commonwealth v. Lanigan, 419 <strong>Mass</strong>. 15<br />

(1994) ......................................... 36<br />

Commonwealth v. Lora, -453. <strong>Mass</strong>. 425<br />

(2008) ......................................... 44<br />

C.701nmonwealth v. Maynard, 436 <strong>Mass</strong>. 558<br />

(2002) ......................................... 30<br />

commonwealth v. McCray, 457 <strong>Mass</strong>. 544.<br />

(2010) ..................................... 24, 27<br />

Commonwealth v. Miller, 457 <strong>Mass</strong>. 69<br />

(2010) ......................................... 28<br />

Commonwea1,th v. Odgren, 455 <strong>Mass</strong>. 171<br />

(2009) ..................................... 42, 43<br />

commonwealth L-" Painten, 429 <strong>Mass</strong>. 536<br />

(1999) ..................................... 24, 27<br />

commonwealth v. Pina, (106 <strong>Mass</strong>. 540<br />

(1990) ......................................... 40<br />

Commonwealth v. Price, 408 <strong>Mass</strong>. 668<br />

(1990) ......................................... 44<br />

commonwealth v. Richards, 363 <strong>Mass</strong>. 299<br />

(1973) ......................................... 30<br />

ComrnonwcaJ.th v. Robidour, 450 <strong>Mass</strong>. 144<br />

(2007) ......................................... 26<br />

Commonwealth v. Rodriguez, 437 <strong>Mass</strong>.<br />

554 (2002) ..................................... 31<br />

commonwealth v. Rod,r-iguez, 450 <strong>Mass</strong>.<br />

3D2 (2007) ..................................... 40<br />

Commonwealth v. Schnapps, 390 <strong>Mass</strong>. 722<br />

(1984) ......................................... 45<br />

commonwealth v. Seit, 373 <strong>Mass</strong>. 373<br />

<strong>Mass</strong>. 83 (197~7) ................................ 36<br />

Cormonwealth v. Sicari, 436 <strong>Mass</strong>. 732<br />

(2001), cert. deriied, 534 u.S.<br />

1142 (2002) ..................................... 37<br />

Conuunonw~aI1th v. Sta.hes, 441 MaSS. 521<br />

(2004) .......................................... 28


V<br />

Commonwealth v . Sunahara. 455 <strong>Mass</strong> . 832<br />

(2010) ......................................... ~0<br />

commonwealth v . Thomas. 439 <strong>Mass</strong> . 362<br />

(2003) ......................... : ........... 30. 31<br />

Mattes of a Grand Jury Subpoena, 454<br />

<strong>Mass</strong> . 685 (2009) ........................... 41, 42<br />

Statutes<br />

G.L. c . 265. 5 1 ..................................... 2<br />

G.L. c . 269. 5 10(a) ................................. 2<br />

G.L. c . 269, 5 10(h) .................................. 2<br />

C.L. c . 269. 5 10(m) ................................. 2<br />

G.L. c . 278. 5 33E ....................... 2. 23, 24, 45


ISSWS PIlESENTED<br />

I. Whether his right to a fair trial was violated<br />

when, during the view, the prosecutor pointed out an<br />

essential feature of the scene : the witnesses' vantage<br />

point of the shooter's location on Ri.dgewood Street.<br />

11. whether the prosecutor misstated the evidence in<br />

his opening statement where he suggested that the<br />

defendant had entered a black car and been dropped off<br />

at his home.<br />

111. Whether the judge properly instructed the jury<br />

that they should consider only the case against the<br />

defendant and not "the possible guilt of others."<br />

IV. Whether the jury properly heard expert testimony<br />

that a piece of electrical tape had been torn from a<br />

roll of tape found in the defendant's home.<br />

V. whether t.he Suffolk County Sheriff ' s Department<br />

properly produced recordings of the, defendant's<br />

telephone calls pursuant to a properly issued trial<br />

subpoena, and whether the defendant was entitled to<br />

exclusion of the recordings where 'ne has not shown<br />

that the production or use of the recordings violated<br />

hj ?, constitutional ri.ghts.


2<br />

VI. Whether <strong>rev</strong>ersal is warranted under G.L. c. 218,<br />

5 33E.<br />

STATEMENT OF THE CASE<br />

On October 3, 2002, a Suffolk County grand jury<br />

r-eturned indictments against the defendant John Gomes,<br />

for: (1) murder, in violation of G.L. c. 265, 5 1;<br />

(2) carrying a firearm without a license, in violation<br />

of ti.L. c. 269, 5 10(a); (3) possession of a large<br />

capacity firearm, in violation of G.L. c. 269,<br />

5 10(m); and (4) possession of a firearm without and<br />

F.I.D card, in violation of G.L. c. 269, 5 10(h)<br />

'I<br />

(SUCR2002-11008) (R.A. 2, 19-22).<br />

On August 30, 2005, the Honorable Janet L.<br />

Sanders <strong>denied</strong> a motion by the defendant to suppress<br />

evidence following an evidenti.ary hearing (R.A. 4).<br />

On Sept-emher 21, 2006, the Honorable Elizabeth B.<br />

Donovan declared a second motion to suppress evidence,<br />

filed by successor counsel, moot' (R.A. 8).<br />

.~<br />

References to the defendant's brief will be cited as<br />

(n.~r. ,-), and. references to his appendi.x will be<br />

cited as (R.A. -). References to the Commonwealth's<br />

apper1di.x will. he ci.t.ed as (C.A. -). References to<br />

t.he trial transcript will be cited by vol.ume and page<br />

numbcr as (Tr. ..-:-). References to the trial<br />

elxhibj,ts will be ci.ted as (Exh. -).


3<br />

On September 5, 2007, a jury trial commenced<br />

before the Honorable Charles T. Spurlock (R.A. 11).<br />

On September 19, 2007, the jury found the defendant<br />

guilty of murder in the first degree under theories of<br />

premeditat-ion and extreme atroci.ty and cruelty, and<br />

guilty of the other charges (R.A. 1.3; Tr. 8:176-’/9).<br />

The next ‘day, the judge sentenced the defendant to<br />

prison terms of nine to ten years for the possession<br />

of a large capacity feeding device conviction and to<br />

serve four tu five years for the possession of a<br />

firearm conviction, to ,be served concurrently<br />

(R.A. 14; Tr. 9:26-28). The judge sentenced the<br />

defendarltr to a term of life in prison for the murder<br />

conviction to be served from and after the sentences<br />

imposed €or the firearm-related convictions (R. A. 14;<br />

Tr. 9 :26-28). The possession of ammunition convictiorl<br />

was placed on file (R.A. 3.4; Tr. 9:28-29).<br />

On September 20, 2007, the defendant filed a<br />

notice of appeal (K.A. 14).<br />

On March 18, 201.0, Judge Spurlock <strong>denied</strong> the<br />

dcfendant’s motian for SL new trial wi.t.hout a hearing<br />

(R.A. 16, 23-36).


4<br />

On March 26, 2010, the defendant filed a notice<br />

of appeal (R.A. 16).<br />

On April 21, 2010, the defendant's direct appeal<br />

was consolidated with hi.s appeal from the denial of<br />

his motion for a new trial..<br />

A. Background<br />

STATEMENT OF THE FACTS<br />

I. The Commonwealth's Case At Trlal<br />

Ildobrando Correia, the forty-five-year-old<br />

victtm, lived at 142 Draper Street with his pregnant<br />

wife Maria and daughter Sabrina (Tr. 2:67-68, 71). He<br />

worked maintenance, full-time during the day and part-<br />

time at night (Tr. 2:68). He owned a red Honda Accord<br />

(Tr, 2:70). Each day, he would come home from work at<br />

approximately 1O:oo p.m. (Tr. 2:69-71, 77; 3:30-33).<br />

Adriano Correia ()>Adriano,,) and Lucictte Alves<br />

("Alves'') lived in the third floor apartment: of 25<br />

Ridgewood Street with their children (Tr. 2:123, 118;<br />

3:119, 124). Adriano had known the vj.ctim for a long<br />

time (Tr. 2:132). He had also has known the defendant<br />

for many years and knew him as "Johnson" (Tr. 2:ll5,<br />

13.7). He knew that the defendant lived arou,nd 55, 57<br />

Ridgewood Street (Tr. 2:3.15-16). SiInilai-ly, Alves had


5<br />

known the defendant for five or six years prior to the<br />

incident and knew that he lived on Ridgewood Street<br />

(Tr. 3:120). Alves identified the defendant at trial<br />

(Tr. 3:132). Alves would see the defendant every<br />

afternoon when he sat on her stairs for three or four<br />

hours, arld "sometimes all day, " drhking and smoking<br />

(Tr. 3:121, 123, 194-95). Alves had had words with<br />

the defendant for hanging out near her house<br />

(Tc. 3:123). The defendant and his friends would also<br />

hang out at 30 Ridgewood Street, which is across the<br />

street from 25 Ridgewood Street (Tr. 2:117; 3:122).<br />

Sandra Pardovany testified pursuant to a grant of<br />

immunity (Tr. 5:99). In lY97, she began dating the<br />

defendant (Tr. 5:lOl). At some point, she moved in<br />

with t.he defendant at 57 Ridgewood Street (Tr. 5:102)"<br />

She became aware that the deferidant had problems with<br />

certain people, kids from Wendover Street in Hoxbury<br />

(Tr. 5:105-06). In the late 1990's or early 2000's<br />

the defendant was shot, but he did not know who had<br />

shot him (Tr. 5:105-06). The deferidant read gun<br />

magazines (Tr. 5: 1.06), and Pardovany had seen guns in<br />

their apartment before (Tr. 5:175-'/6).


B. August 13, 2002<br />

6<br />

On the morning of August 13, 2002, C0rrej.a left<br />

for work in his red Horida (Tr. 2:74).<br />

I. 25 RidgeWood Street, Third lo or, Vantage<br />

Point<br />

That eveniny, a hot clear night, Adriano and<br />

~lves were on the third floor porch of 25 Ridgewood<br />

Street (Tr. 2:118-20; 3:124). Adriano could see thc<br />

driveways and alleyways between the houses and all of<br />

Ridgewood Street and up Draper Street (Tr. 2:120-21).<br />

Alves observed that "everybody was outside that night"<br />

(Tr. 3:125). Alves could see three men on Ridgewood<br />

Street whom she had never seen before, sitting at<br />

number 32 (Tr. 3:1.27-28; Exh. 53).<br />

At approximately 9:45 p.rn., Alves observed the<br />

defendant wal.king behind 30 Ridgewood Street and<br />

jumping over short fences, and .then walking between 30<br />

and. 26 Ridgewood Street (Tr. 3:23?, 129.-30). Alves<br />

saw rhe defendant bcnd and get something from under<br />

the porch before walking to the street (Tr. 3:131).<br />

The defendan,t. walked into the street and, when a<br />

car stopped Lo allow him Lo cross, he stopped and<br />

began shooting (Tr. 2:121-24; 3:130 31). Ire fired a


7<br />

lot of shots (Tr. 2:125; 3:133). His gun appeared to<br />

be in a bag; Alves could only see the barrel sticking<br />

out (Tr. 3~133-34). The car's headlights were on the<br />

defendant (Tr. 2:123; 3:131), and Al.ves arid Adriano<br />

could. see his face (Tr. 2:124; 3:132). Adr iano<br />

described the defendant as wearing a dark blue shirt:<br />

(Tr. 2:125, 160), and Alves described the defendant as<br />

wearing a navy shirt, black bandana or do-rag and<br />

jeans (Tr. 3:202). The defendant was standing in the<br />

middle of the street in front of 26 Ridqewoad Street<br />

(Tr. 2:124).<br />

The defendant then walked between 26 and 30<br />

Ridgewood Street, for less than a minute, and then<br />

walked calmly back out between 30 and 32 (Tr. 2:126--.<br />

28; 3~135-36). When the defendant came back out he<br />

did not have a gun in his hand (TI'. 2:126-27; 3:136-<br />

27).<br />

Alms observed the other men on the porch get up<br />

and wa1.k with the defendant to a black car that was<br />

parked in front of 29 Ridyewood Street (Tr. 3:138).<br />

The defendant walked straight to the car and got<br />

inside ('i'r. 2:128; 3 :139). The car quickly backed up<br />

without its headl.i,ght.s 011 (rPr. 2:156-57; .3:140). It


8<br />

stopped for a few seconds further up Ridgewood Street<br />

(Tr+ 3:140) and then slowed down and pulled aside to<br />

let a police car pass (Tr. 2~157-58)<br />

2. 25 Ridgewood Street, First Floor, Vantage<br />

Point<br />

At approximately 9 : 3 0 that. evcnin.g, JO~O Viega<br />

vms sitting on his porch, 25 Ridgewood Street<br />

(Tr. 4:9-3.0). He observed a red car coming up the<br />

street slowly; he thought "someone [was] qetting off,<br />

arid then [the car] start[ed] to pull off slowly"<br />

(Tr. 4:30, 12). He observed the defendant wi.th a big<br />

gun in front of the car (Tr. 4:3.0, 12-13). He heard<br />

more than ten gun .shots (TI'. 4:1.3, 15). He did not:<br />

see a bag (Tr. 4:35). The car's headli.ghts were<br />

pointing towards the defendant (Tr. 4~13). Viega had<br />

not seen the deferldarit before thc shot% was fired<br />

(Tr. 4:12).<br />

The defendant then went between numbers 26 and 30<br />

Ridgewood Street, where Vj.ega los~ si.ght of him<br />

(Tr. 4:15-16). He then came back out. bet-ween numbers<br />

30 and 32 Rj.dgewood St-reet (Tr. 4:15-16). He no<br />

longer had the gun in his hand (Tr. 4:16) . He was not<br />

running, but. was wal.king kind of fast (Tr. 4:26) . He


9<br />

got into the back seat of a black Infinity that then<br />

backed up the hi1.1 wit-h its lights off (Tr. 4:10-11,,<br />

16, 18-19). Two others got in as well (Tr. 4117).<br />

Viega recognized the driver, but did not know his n,ame<br />

(Tr. 4:17; Ex. 55).<br />

Viega called the police and told them someone had<br />

been shot and that the shooter was j.11 a black car<br />

driving towards Draper Street (Tr. 4:10, 19; see Exh.<br />

167). He observed a police car drive right behind the<br />

black. car and then pass it (Ts. 4:20'-.21).<br />

viega identified the defendant at trial and was<br />

one-hundred and ten percent certain (TI-. 4 : 14, 26-28) .<br />

3. 21 Ridgewood Street Vantage Point<br />

At approximately 9 : 30 that evening, brothers Joao<br />

Oliveira and Antonio Oliveira wcre on t-he porch of 21.<br />

Ri.dyewood Street (Tr. 4:53, 106, 108). They observed<br />

a small red car and a man come from an alley between<br />

7.6 and 30 Ridgewood Street (Tr. 4:5/1-55, 109-11). The<br />

Inan stood directly in front of t.he porch and shot the<br />

car fifteen or si.xt.ep_n times ('I>r. 4i54-55, 109-11).<br />

The car's headli.ghts were on ('PI.. 4:5'/). Antonio<br />

nlivej.ra tesLified that he was six to seven meters<br />

from the car, and that thG shooter was three meter.? i.n


10<br />

front of .the car (Tr. 4:57, 110). Joao .Oliveira did<br />

not notice a bag on thc gun (Tr. 4:122). There were<br />

quite a few people outside when this happened<br />

(Tr. 4:60).<br />

The shooter then turned around and walked behirid<br />

the house (Tr. 4:1,13). He then came back out on the<br />

other side .of 30 Ridgewood Street, near 32 Ridgewood<br />

Street (Tr. 4:57-.58, 113). I'le no I.onyer had a gun<br />

(Tr. 4:113). Joao Oliveira saw the shooter get into a<br />

black car, which then backed up (Tr. 4:113-14). Joao<br />

Oliveira was one-hundred percent sure thaL the<br />

defendant was the shooter (Tr. 4:112, 117). Joao and<br />

Antonio Oliveira each picked the defendant out of a<br />

photo array as the shooter (Tr. 4:61., 116-1'1;<br />

Exh. 50).<br />

4. 29 Ridgewood Street Vantage Point<br />

~t approximately 9140 that evening, Marihel<br />

Collazo heard a lot of bangs whic!h souniicd like<br />

gunshots (Tr. 3 :SY-61). She ran t.o her frorit: porch of<br />

29 Ridgewood Street, which is diagonally across Lhe<br />

street from 30 Ridgewood Street, leaned over hcr<br />

banister, and saw a red car (Tr. 3:54, Gl).


11<br />

Collazo ran downstairs (Tr. 3 :62). People were<br />

screaming, cryi.ng, and. "going berserk" (Tr. 3 : 64) .<br />

She observed a black car parked next to her driveway<br />

on t.he side of the road (Tr. 3 ~64, 66). She observed<br />

Ken August and two other individuals come down t.he<br />

step of a house, stand in the middle of the street,<br />

and look shocked ('l'r. 3:66-68; see Exh. 53). They<br />

said "oh shit, " got in thc black car, and <strong>rev</strong>ersed up<br />

Ridgewood Street towards Draper Street (Tr: 3:68-69).<br />

Collazo never saw the defendant that night<br />

(TI-. 3:81.-.02), but she knew him well. The defendant<br />

was one of her younger brother's best. friends growing<br />

up (Tr. 3:53, .71, 1.02), and she has known the<br />

defendant's fami.ly her whole life (TI. 3:91).<br />

5. 44 Ridgewood Street vantage Point<br />

Snmetime after 9: 00 that evening, Joao Uorosari.0<br />

was in his backyard at 44 Ridyewood Street, and heard<br />

multiple gunshots (Tr. 4:'/8-79). Dorosario came<br />

around to the fr;ont. of hi.s house and ubserved Ken<br />

~ugust. cominq down the steps of 36 Kidncwood Street<br />

and walking towards the black Infinity that was parked<br />

across the street ('l'r. 4~80-82, 92). Dor0sari.o a1.so<br />

saw the defendanl: walking towar-ds t.he car (Tr. 4 : 82-


84). Dorosario could not see if the defendant had<br />

anything in his hand (Tr. 4:84). August got into the<br />

car, .backdoor-passenger side, and the car backed up<br />

the. st-reet t.owards Draper Street with the lights off:<br />

(Tr. 4:83-84, 96-97). Uorosario did not see t.he<br />

defendant on Ridgewood Street again after that; night<br />

(Tr. 4:84).<br />

C. Boston Police Investigation<br />

Boston Police Officers Martin 0’Mal.ley and Debra<br />

FZaherty responded that evening to a radio call Tor<br />

Shots fired on Ridgewood Street (Tr. Z:80-81). As<br />

they turned onto Ridgewood Street, they observed a<br />

black motor vehiclc backing out of Ridgewood Street<br />

the wrong way, onto Draper Street (Tr. 2:04, 110).<br />

They took down the car’s license plate number<br />

ITr. 2:84). They cont-inued down Ri,dgewood and<br />

observed a red Hoiida in t.he middle of the street<br />

(Tr. 2:85). Ther’c was an urircsponsive black man in<br />

the driver’s seat who appeared to be suffering from<br />

multiple Tinshot. wuunds, particularly in his head<br />

(Tr. 2:86--88). ’<br />

At some point that. evening, Detective Jay Greene<br />

was directed to Luciete Alves (Tr. 3:1.14). AlvCS told


13<br />

him that she could provide information as to who did<br />

the sh0otin.q !Tr. 3:115, 163-64). She did not.want<br />

anyone on Ridgewood Street. to know that she was<br />

coopcrating with the police because she was afraid<br />

(Tr. 3:164-65). For her safety, Detective Greene<br />

proposed that he. pretend to arrest her and transport<br />

her to the Homicide Unit, and she agreed (Tr. 3:115,<br />

165).<br />

A female approached Officer O'Malley and told him<br />

that the shooter, a black male, had gone into the rear<br />

yard of 24, 26 Ridgewood Street with a firearm and<br />

then come out without. the firearm (Tr. 2:91, 102;<br />

accord Tr. 3:157). Of€icer O'Malley went back into<br />

the rear yard of 26 Ridgewood Street and observed an<br />

unenclosed porch (Tr. 2:92-94). He reached behind a<br />

c.j.re that was a few feet underncath the porch arid felt<br />

the firearm (Tr. 2:Ydl. He then pulled the tire out<br />

and observed a fi.rearm (TY. '2:94). There was<br />

electrical tape around the handle arid a Crown Royal<br />

bag attached to the ejection point wit-h black<br />

electrical tape (Tr. 2:96-97; 4:180; Exh. 49). The<br />

bay cont.ained ei.yhtwn discharged shell casings<br />

(Tr. 4:284-85; 5:15). Exhibit 49 was consisLent with


14<br />

the gun Joao Oliveira and Viega saw the defendant use<br />

(Tr. 4d5, 112).<br />

At approximately 9:50 that evening, Officers<br />

?'ahi,sha Skeen and Wilson Quiles, who had heard a radio<br />

calls that ii shooting had occurred on Ridgewood Street.<br />

and that a black Infinity, license plate Y6XLO0, was<br />

seen leaving Ridgewood Street at: a high rate of speed<br />

(Tr. 4:15Y-G1), stopped the Infinity at a red light at<br />

Quincy Street and Blu,e Hill Avenue (TZ. 4:162) : The<br />

car was stopped no more than ten minutes after the<br />

jnitial radio call (Tr. 4:163). The three occupants,<br />

Clifford Murray, Phil Edwards and Kenneth August, were<br />

willing to be interviewed ('Tr. 4:163; 5:28-29; 7:19).<br />

Tape recorded st.atE?ments were given (Tr. 7: 20) .<br />

EdvJdrdS said he had heard some shots (Tr. 7 :60).<br />

Boston Police Detective M.ichael Prim met with<br />

Alves, who told him what had happened that: night<br />

(Tr. 3:166; 5:32). .She did not know the shooter's<br />

full name bur referred to him as "Johnsa, John," and<br />

said that he livcd at the top of the hill on her<br />

street (TI'. 5~33; see also Tr. 3:167). Al.ves looked<br />

at. three mcn from behind one-way glass; she said two<br />

of the inen had picked up the dcfenda.nt. (Tr. 3:1G6).


15<br />

Alves al.so was shown a black car at the station that<br />

appeared to be the same car the defendant got into<br />

(1Tr. 3:167-68). She seemed, very nervous and scared<br />

(Tr. 7:21-22).<br />

The next day, August 14, 2002, Detective Prim<br />

asked Alves to return and look at some pi.ctures<br />

(Tr. 3:3.70). Alves identified the defendant out of a<br />

photo array (Tr. 3 :171-73). Rlves was "very sure, a<br />

hundred percent" that the defendant was the man who<br />

killed the victim (Tr. 3:174). That same day, Adriario<br />

Correia and Joan vieya, individually, identified the<br />

defendant out of a photo array (Tr. 5:35-37; 1:23).<br />

August 14, 2002, Adriano gave a tape recorded<br />

statement to the police where he told them the<br />

identity of the shoot.er (Tr. 2:1.34-35). Adriano then<br />

ident.ified t.he defendant frum a photo array<br />

(Tr. 2:135,,40). The gun the defendant. used was J.i.ke<br />

the one recovered by police (Tr. 2:140).<br />

On the evening of August 14, 2002, Joao Viega<br />

aqreed tu speak with some detectives, and he told them<br />

what. he had seen (T'r. 4:24-25; see 'TI'. 7:22). Viega<br />

identified. the defendant as the shooter from a series<br />

of photographs (TI-. 4:25; Exh. 58). Viega also


16<br />

identified the driver as the defendant’s brother<br />

(T’r. 4:25-26). Viega failed to initially tell the<br />

police that he knew the identity of the shooter<br />

hecause he did not want to get involved because “that:<br />

street is too dangerous for [him] to get involved in<br />

t.hat situation” (Tr. 4:20, 2 2).<br />

Lieutenarie Detective Robert Harrington obtained a<br />

search warrant for 51 Ridgewood Street, apartment<br />

number I.: the residence of the defendant, Sandra<br />

Pardovany, and Manuel Lopes (Tr. 4:213-14). Execution<br />

of the warrant <strong>rev</strong>ealed a wooden box containing spent<br />

shell casings, four gun-related magazines, a binder<br />

with photographs of the defendant and his girlfriend,<br />

. letters addressed to the defendant, and a pencil<br />

sketch of “The Bi,g Man,“ which appeared to be signed<br />

by the defendant with the name “Supra“ at the bottom<br />

(Tr. 4:216, 219-23). The wooden box was labeled<br />

’Supra’s S.tuff” (Tr. /1:23.6-17) . Detective Prim<br />

recovered a small bullet in a smaJl trophy and photos<br />

of the defendant in the defendant‘s bedroom<br />

(Tr. 5:46-49). A shell casing was recovered in the<br />

dresscr drawer in the bedroom .(Tr. 5~50-52).<br />

Detcctive Russel.l. Grant recovered a safety and


17<br />

instruction and parts manual for a Smith & Wesson<br />

Sigma Series pistol in the top drawer of the dresser<br />

in the defendant‘s bedroom (Tr. 7:29-301, along with<br />

personal papers and photographs (Tr. 7:30-33). A roll<br />

of black electrical tape was recovered, which<br />

Detective Pr,imm gave to Lieutenant Harrington (Tr.<br />

4:225; 5:53-56, 83).<br />

D. Foxensic Evidence<br />

The ejection port of the firearm recovered at the<br />

scene had a Crown Royal bag taped to it, which would<br />

capture ej.ected shell casings (Tr. 6:50-51).<br />

Detective George Foley was able to carefully remove<br />

tape from the bag (Tr. 6:57-58, 66-67, 93-96). The<br />

bay contained seventeen shell casings (TI-. 6:59).<br />

A latent print was recovered from the firearm but<br />

it was of insufficient ridge detail for any comparison<br />

(Tr. 6:206). No prints were found on the electrical<br />

tape (Tr. 6~210-13).<br />

Sergeant DetecLive Catherl.ne Doherty, , Commander<br />

of the Ballistics Unit concluded that bullets<br />

recovered from the red HOrida had been fired from the<br />

firearm t.hat had been recovered (Tr. 6~164-67). Five<br />

of the projectiles from Lhe ME’S office were matchcd


18<br />

to the gun (Tr. . 6:168-69). Detective Doherty<br />

concluded that the recovered shell casings had all<br />

been fired from the recovered gun (Tr. 6:169).<br />

Elizabeth Ziolkowski, a senior criminalist at the<br />

Boston Police Department. Crime Laboratory, compared<br />

the roll of e1,ectrical tape found at the defendant’s<br />

apartment with the pieces o.f tape recovered from the<br />

firearm (Tr. 7:llO). She found a fracture match from<br />

the roll and one of the pieces of tape (Tr. 7:llO-116;<br />

Exhs. 127, 132-140). She was of the, opinion that the<br />

piece of tape had been torn from the roll of tape<br />

(TI’. 7:118). Some of the tape pieces were of a<br />

different width from the roll of tape, and thus were<br />

not: compared (Tr. 7:111-1.2) -- three of the nine<br />

piec.es were one inch wide, and six of the nine pieces<br />

were three-cgmrters of an inch wide (Tr. 7:129).<br />

E. Flight<br />

On t.he ni.ght of the shooting, Pardovany was at<br />

her apartment, watching a movie (Tr. 5:308-09, 112).<br />

The defendant was outside (Tr. 5~111).<br />

Later that evening, the defendant returned and<br />

seemed excited (Tr. 5:112). He suggested they go to<br />

New York (Tr. 5:113). He told her; to meet “P” up the


stre t,<br />

19<br />

nd she did (TIT. 5:113 ‘P“ then pick<br />

the defendant around the corner (Tr. 5:114-15).<br />

d UP<br />

Thev<br />

stopped at Pardovany’s mother’s house so she cou1.d<br />

pick up more money (Tr. 5:116). They then went to<br />

Fall River (Tr. 5:117), from which the defendant and<br />

Pardovany left for New York by bus (Ty. 5:119-20).<br />

They stayed in a hotel in New York for a few days<br />

(Tr. 5:120-22). There was nothing unusual about the<br />

way the defendant was acting (Tr. 5:123).<br />

The defendant and Pardovany then went to<br />

California to visi.t a friend of the defendant‘s in<br />

Oakland (Tr. 5:122-24). They stayed at the friend’s<br />

home for between several weeks (Tr. 5:125). The<br />

defendant and his friend would cot speak in<br />

Pardovany’s presence, but: she overheard them talkiriq<br />

about a shooting and something about the wrong person<br />

(Tr. 5:126). The defendant also called members of his<br />

family, and Pardovany heard him say “someone had<br />

gotten shot at and it was the wrong person or<br />

something to that effect” (Tr. 5:126-27).<br />

At some poi.nt the deferidant and Pardovany were<br />

kickcd out of the friend‘s house and stayed elsewhere<br />

in Oakland (Tr. 5:131-32). Duriny that month, thc


20<br />

defendant told Pardovany he had shot someone and<br />

thought it was the wrong person (Tr. 5:132-33). He<br />

told hex not to "ask any more questions"<br />

(Tr. 5:133-35). Pardovany bought a bus ticket and<br />

returned home (Tr. 5:138). She had no further contact<br />

with the defendant (Tr. 5:139).<br />

One June 13, 2003, a police detective in Miami,<br />

Florida, stopped a vehicle the defendant was driving<br />

€or speeding (Tr. 6:13-16). The detective immediately<br />

recognized the defendant's license as counterfeit and<br />

arrested him (Tr. 6:17-20). A fingerprint scan<br />

<strong>rev</strong>ealed the defendant's true identi.t.y. and an active<br />

<strong>Mass</strong>achusetts warrant for murder (Tr. 6:24-25).<br />

Following his arrest, the defendant was recorded<br />

on phone call wherein the he called Pardovany a<br />

$%snitch" and "rat" (Tr. 5:145). This call was played<br />

for the jury (Tr. 5:145).<br />

TI. The Defendant's Case At Trial.<br />

Paulina Barros, the defendant's twenty-three-<br />

year-old sister, apprenticed at Cliff and Sons<br />

Electric and had electrical tools, including<br />

electrical tape (Tr. 8 :5, 7-8). The defendant arid<br />

Barr05 had yraduated from the same program at Madison


21<br />

Park High School, where he had majored in electrical<br />

wiring (Tr. 8:lO) I He then became a service<br />

technician for Verizon and had tools, includj.ng<br />

electrical tape (Tr. H:10-13).<br />

On August 14, 2003, between ten, o’cl.ock and noon,<br />

BarroS observed her mother at t.he bottom of the<br />

stairwell hysterically crykg (Tr. R:15-16). The<br />

defendant, his brother Jay and Sandra Fardovany were<br />

on the porch (Tr. 8:15). She saw Che defendant again<br />

sometime after noon when she was hanging out on the<br />

first floor (T’r. 8 :I61 . As Barros’ observed Pardovany<br />

getting her things together, she told Sandra “whatever<br />

is going on you need to just stay out of it and not.<br />

follow behind whatever my brother is doing,,<br />

(rrr. 8:18). Pardovany did not reply (Tr. 8:18).<br />

Barros saw the defendant later that nl.yht. after the<br />

gunshots (Tr. 8:35). She had asked her boyfriend<br />

Habib Jalloh to wire money to the defendant<br />

(Tr. R:42). .<br />

SUMMARY OF THE ARGUMENT<br />

I. The’ prosecutor acted properly .duri.ng the view in<br />

pointiiig out an essential fealure of: the scene, the


22<br />

witnesses' vantage point of the shooter's location on<br />

. Ridggwood Street (pp. 23-26).<br />

11. The prosecutor properly referred to evidence he<br />

reasonably anticipated, and was subsequen.tly,<br />

admitted at trial in his opening wheri he suggested the<br />

reasonable inference that the defendant had entered<br />

the Infinity and was then dropped off at his home.<br />

There was no error (pp. 27-29).<br />

III. The jury was properly instructed that the only<br />

person whose guilt or innocence was to be determined<br />

was that of the 'defendant, because the defendant had<br />

not been tried under a joint venture theory.<br />

Reasonable jurors, considering the charge as a whole,<br />

could not have rnisi-nterpreted t.he instruction as<br />

barring them from considering Ken August's possible<br />

involvement in the murder (pp. 29-33.).<br />

Iv. The jury properly heard Elizabeth Ziolkowski, a.<br />

criminalist with the Rest-on Police Departincnt Crime<br />

Laboratory, proffer her opinion that a piecc of<br />

electrical tape had been torn from a roll o'f tape<br />

found in the defendant's home (pp. 31-39).<br />

V. The Suffolk Courlty Sheriff's Department properly<br />

produccd recorrlinys of the defcndant ' s telephone calls


23<br />

pursuant to a properly issued trial subpoena. The<br />

..defendant does not ha.ve a constitutionally protected<br />

privacy interest in his recorded Lclephone calls<br />

(pp. 39-45).<br />

VI. Relj.ef under G.L. c. 278, S 33E should be <strong>denied</strong><br />

because the verdicts are amply supported by thc<br />

evidence and consonant with justice (pp. 45-46).<br />

ARGlJhlENT<br />

I. THE PROSECUTOR PROPERLY ASKED THE JURY TO PAY<br />

ATTENTION TO THEIR ABILITY TO PERCEIVE FROM<br />

VARIOUS LOCATIONS DURING THE VIEW.<br />

The defendant.'^ claim that his ricrht to a fair<br />

trial and right of confrontat-ion were violated by the<br />

prosecutor's remarks during the view (U.Ur. 12-22)<br />

does not withstand scrut.i.ny. Sp,eci f i c:ally, he<br />

complains of the prosecutor's stateIiieIit to Lhe jury<br />

during the juror- view, to which he did not. object:<br />

[Wlc have movcd again jusL a very short<br />

distance from number 25 to what. i.s now<br />

labeled as number 21 Ridgewood Street. I'd<br />

ask you t.o take note of the color, liqht<br />

blue, of the porch. Thc porch does not.<br />

appear to be big enough to fit all of you so<br />

again T'm going t.o ask the court. uffi.c~s t.o<br />

assist us in havi.ng yo11 go iip khere,<br />

probably Lour or fi.ve at. a time. When you<br />

gn up onto t-he porch I'd ask you to look<br />

directly at the street. Ridgewood Street.<br />

Look around you at the street lights. Pay<br />

particular at-tention to the di:;tarice is from


24<br />

that porch to the middle of the street, arid<br />

whether or not there is anything impeding<br />

your view fr-om the porch to things j.n thc<br />

street. And I'm going to stand. i.n the<br />

middle of the street and ask you to take<br />

not-ice of whether or not you can see my<br />

physical features from the porch.<br />

(Tr. 2:35-36; D.Br. 13). Following this remark,<br />

defense counsel stated, I' [II] othing to add" (Tr. 2 : 36) .'<br />

Hence, this Court will <strong>rev</strong>iew this claim only under<br />

G.L. c. 278, § 33E. which is more favorable to a<br />

defendant than the standard for ineffectiveness under<br />

the Federal or State Constitution. See Commonwealth<br />

v. McCray, 457 <strong>Mass</strong>. 544, 5.52 (2010). The question on<br />

appeal will be whether, there was a substantial<br />

likelihood of a miscarriage of justice. Id. ?'he<br />

burden will. be "on the defendant: to demonstrate that<br />

something inappropriate was likely to have urifairly<br />

influenced the jury's verdict. '' Commonwealth v.<br />

Painten, 429 <strong>Mass</strong>. 536, 550 (1999). There was no<br />

error.<br />

The chief purpose of a view is to "enable t.he<br />

jury to understand better the testimony which has nr<br />

may be i,ntroduced. " Commonwealth v. Dascalakis,<br />

a T~C<br />

judge did not attend the view IJecause t.he<br />

defendant chose not to go (Tr. 2 :26-2'/).


25<br />

246 <strong>Mass</strong>. 12, 29 (1923). "When a jury takes a view it<br />

goes t'. the place where the main everit' involved in the<br />

.trial occurred in order that the jurors may inspect<br />

the land, the building, the machine or the other<br />

crucial thi.ng about whi,ch will center a considerable<br />

part of the testimony. " Id. During a view the<br />

"essential features [of the crime scene] may be<br />

pointed out by the counsel. " Id. "One or two<br />

attorneys represen.ting both the commonwealth and the<br />

defendant go on the view, it being permissible to<br />

them, in the presence of each other and of the<br />

officers of the court, merely to point out to the jury<br />

'marks, matters, and things, ' but not otherwise to<br />

speak t.o thc jury. " Id.<br />

Herc, the prosecutor (and defensc counsel)<br />

properly asked thc jury to pay at-tention to Lhcir<br />

abj.lity to perceive from various localions during the<br />

view (Tr. 2:27..40). 'l'hesc regtlests fell squarely in<br />

line with the view's purpose ot enabling the jury to<br />

underst.and better forthcoming witness<br />

ability of witnesses to percei.ve<br />

vantage points would constitute a<br />

abollt which "a considerable part u<br />

t-estimony. i'he<br />

from differcnt;<br />

'crucial thing"<br />

the test.jmnny"


26<br />

would center. oascalakis, 246 MASS. at 29. Thus, the<br />

prosecutor's statement was proper and could not have<br />

created a substantial risk of a miscarriage of<br />

justice.<br />

The defendant's suggestion that the prosecutor<br />

'made his own physical features real evidence in this<br />

case" (D.Br. 14) is baseless. This is especial1.y<br />

where the jury was hstructed before the view that<br />

.[sltatements, argument and questions by lawyers are<br />

not evid,ence" (Tr. 2:10-11). This instruction was<br />

repeated jn the judge's final charge (Tr. 8:130). See<br />

Comonwea.Zth v. Robidoux, 450 <strong>Mass</strong>. 144, 162 (2007)<br />

("the jury are presumed to follow the instructi"ons of<br />

the judge."). '<br />

In addition, the jury view was properly held<br />

during daytime, even though the crime occurred at<br />

niqht. Sce Commonwealth v. Uontinico, I <strong>Mass</strong>. App. Ct.<br />

693, 709 (1974) ("rhere was no necessity for<br />

instructing the jurors as to the difference between<br />

day and night, nor for their viewing the scene under<br />

part-icular coriditl.ons of illumi.natiori" ) . Accordingly,<br />

the defendant's c1ai.m Inust fail.<br />

. .


21<br />

11. THE PROSECUTOR‘S REMARK IN HIS OPENING STATEMENT<br />

THAT THE DEFENDANT GOT INTO THE INFINXTY AND WAS<br />

DROPPED OFF AT HIS HOME WAS BASED ON THE EVIDENCE<br />

TELAT HE REASONABLY BELIEWD WOULD BE ADMITTED.<br />

The defendant’s c1ai.m t-hat the prosecutor<br />

misstated the cvid.ence by suggesti.ng the inference<br />

that the defendant had entered the Tnfl,nity and heen<br />

dropped off at his home (I3.Br. 22-27) j.s without<br />

merit. SpecificaJ.I.y, the defendant complains of the<br />

prosecutor’s statement that:<br />

Many of the, witnesses will tell you that<br />

they have no doubt that John Gomes got into<br />

a black Infiniti, an Infiniti driven by a<br />

man I think you‘ll hear about a lot during<br />

this trial, or he was in the car, a man<br />

named Ken August. He got into the car w ith<br />

Mr. August, and some other people he knew.<br />

The caT backed out of Ridgewood Street and<br />

then stopped as the police were coming<br />

around the corner.<br />

The evidence L suggest, wl.11 show that John<br />

Gnmes got. nut nf that czar right near his<br />

house, r-ight where he could flee, right<br />

where he could jump over fences into back<br />

yards. And to the extent that you hear<br />

evidence that he walked past the car and<br />

didn’t get in, the evidence is stil.1 clear<br />

t.hat the shooter, t-he killer in this case<br />

was none ot.her than John Gomes.<br />

(rr. 2:51; n.Br. 23). As there was no objection, t.his<br />

(:r)urL wi.11 <strong>rev</strong>iew only whether, because of an error,<br />

there was a subst.anti.al like1 i.hood of a miscarriage of<br />

justj,ce. McCr-ay, 451 <strong>Mass</strong>. at 552; Pairiten, 429 <strong>Mass</strong>.


28<br />

at 550. That the "defendant's experienced trial<br />

counsel did not object to the prosecutor's argument<br />

when it was made[] support[s] the view that the<br />

argument was not unfairly prejudicial. " See<br />

CommonweaJth v. Miller, 45'7 <strong>Mass</strong>. 69, 78 (2010).<br />

There was no error.<br />

There is 110 legal basis for a new trial where a<br />

prosecutor, in his opening remarks, refers to evidence<br />

that he reasonably believes wi.11 be admi.tted at trial.<br />

see Commonwea.lth v. Staines, 441 <strong>Mass</strong>. 521, 535 (2004)<br />

(M~'he proper function of an opening i.s to outline in a<br />

general way the nature of. the case which the counsel.<br />

expects to be ablc to prove or support by evidence.<br />

. . . expectation must be reasonable and grounded in<br />

good faith"). Here, the prosecutor's expectation was<br />

reasonable, grounded in good faith and 011 evidence<br />

that was subsequently achj t-ted. Four witnesses,<br />

Correia, Viega, 01 j,veira and A.l.ves, observed the<br />

defendant walk straight to t.he black Infinity and get<br />

inside (Tr. 2:3.28; 3:139; 4:10-11, lG, 1-8-19, 113-14).<br />

When off iccr stopped the black Infinity shortly<br />

thereafter, the defcndant was not inside (Tr. 4:163;<br />

5:28-29). rardovany, the defendant's girlfriend,


29<br />

testified that. she was at their apartment the night of<br />

the shooting and that, .at Some' point later in the<br />

evening, the defendant returned and seemed a little<br />

bit excited (Tr. 5:108-12). This evidence supported a<br />

reasonable i.nferencc that the defendant "got out of<br />

that car right near his house" (Tr. 2:51). The<br />

prosecutor then immediate1.y acknowledged that this<br />

inference was not required: '*to the extent that you<br />

hear evidence that he walked past the car and didn't<br />

get in, the evidence is still clear that the shooter,<br />

the killer in this case was none other than John<br />

Gomes" (Tr. 2:51). AS the prosecutor referred in his<br />

opening statement to evidence that he reasonably<br />

anticipated wou1.d be, and was subsequently, admitted<br />

at trial. there was no error<br />

1x1. THE INSTRUCTION THAT THE JURY SHOULD CONSIDER ONLY<br />

TEE CASE AGAINST THE DEFENDANT, NOT THE POSSIBLE<br />

GUILT OF OTHERS, WAS PROPER ANJl COULD NOT HAVE<br />

CAUSED A MISCARRIAGE OF JUSTICE, BECAUSE<br />

REASONABLE JURORS, CONSIDERING TFIE CmGE AS A<br />

WHOLE, COULD NOT HAVE MISINTERPRETED THE<br />

INSTRUCTION AS BARRING THEM FROM CONSIDERING KEN<br />

AUGUST'S POSSIBLE INVOLVEMENT IN THE MURDER.<br />

There is no merit to the defendant's argument<br />

that the jury was erroneously barred from considering<br />

his third-yrart.y---~:uiprit argument t.hat Ken August was


30<br />

the shooter (D.Br. 27-30). The challenged irlstruction<br />

in its entirety was:<br />

You may not draw any inference favorable or<br />

unfavorable to the Commonwealth or the<br />

defendant from the fact that any other<br />

person was not named as a defendant or is<br />

not. on trial before you. The question of:<br />

possible guilt of others should not enter<br />

your thinking. Your task is solely to<br />

determine whether the Commonwealth has<br />

proved heyond a reasonable doubt that this<br />

defendant who stands before you coimitted<br />

the crimes he i s charged with.<br />

(~r. 8:1.66; D.Br. 27). The defendant did not object.<br />

Cf. L?ommonwealth v. Maynard, 436 <strong>Mass</strong>. 558, 570 (2002)<br />

(lack of objection is evidence that argument<br />

challenged on appeal was not prejudicial).<br />

This instruction was given verbatim in<br />

Commonwealth v. 'I'homas, 439 <strong>Mass</strong>. 362, 368 (2003),<br />

where this Court held that, because the defendant had<br />

not been tried under a joint venture theory, the judge<br />

correctly instructed the jury that the only person<br />

whose guilt or irlnocence was to be determined was that<br />

of the defendant. Id. at 368. See also Commonwealth<br />

v. Richards, 363 <strong>Mass</strong>. 299, 307 (1973) (''One is<br />

punished for his own blameworthy conduct, riot that of<br />

others .") (citation omitted). This Court also<br />

rejcct.ed Lhe defendant's claim. that the instruction


31<br />

barred them from considering the credibility o€ a key<br />

witness :i.n light of her cooperation agreement.<br />

Thomas, 439 <strong>Mass</strong>. at 368-69. Here t.oo, the<br />

instruction was proper because the jury was only<br />

determining the guilt or irinocence of the defendant.<br />

See id. at 368.<br />

Further, the jury was instructed to carefu1l.y<br />

evaluate the identification evidence (Tr. 8:142-45).<br />

“Error in a charge is determined by reading t.he charge<br />

as a whole, and not by scrutinizing bits arid pieces<br />

removed from their context. “ Corrunonweal th V.<br />

Ro#riguez, 437 <strong>Mass</strong>. 554, 559 (2002). Here, the<br />

challenged instruction considered in this context, did<br />

nut suggest to the jury that they were barred from<br />

consj.deriny the defendant’ Y claim that Ken August was<br />

the shooter (U.Br. 28). Accordingly, the defendant’s<br />

claim must fail.<br />

IV. THE JURY PROPERLY HEARD EXPERT’TESTIMONY REGARDING<br />

THE ELECTRICAL TAPE FOUND IN THE DEFENDANT’S<br />

APARTMENT WHERE THE METHOD<br />

WAS ESTABLISHED.<br />

OF FRACTURE MATCHING<br />

The defendant faults the trial judge for<br />

permitting Elizabeth . Ziolkowski, a criminalist with<br />

the Bostorl Pol.ice Department Criinc Laboratory, to


32<br />

proffer her opinion that a piece of electrical tape<br />

had been torn from a roll of tape found in the<br />

defendant’s home (Tr. 7:llO-116; Exhs. 127, 132-140;<br />

D.Rr. 30--3R). The defendant did not object to this<br />

testimony.” Accordingly, this claim will be <strong>rev</strong>iewed<br />

only for a substantial likelihood of a miscarriage of<br />

justice. There was no such ri.sk<br />

First,’ the defendant’s claim that this Court<br />

erred by not conducting a Daubert hearing to screen<br />

the theory and method of fracture matching for<br />

scientific reliability (D.Br. 32-33). is without merit<br />

because he waived a hearing. On the first day of<br />

trial the Commonwealth moved to introduce expert<br />

testimony. by Criminalist Ziolkowski, the defendant did<br />

not challenge the testimony under Daubert-Lanigan<br />

hearing standard and a hearing was not held<br />

(Tr. 1:137-38). Specifically, the prosecutor stated;<br />

I<br />

1<br />

The Commonwealth has filed, Your Honor, a<br />

motion entit.led Commonwealth’s motion in<br />

No action was taken on the ComonwealL‘h’s mation in<br />

limine to a&ni.t allow Criminalist Ziolkowski to<br />

testify as to “match” of two pieces of electrical tape<br />

(Tr. 1:1.37-38; R.A. 6; C.A. 1-24). The docket<br />

indicates the Commonwealth motion was <strong>denied</strong> on<br />

September 18, 2007 (R.A. 13), but the transcript for<br />

that day of trial does not record this dcnial.<br />

Instead, the evidence was admitted wi.thout objection.


33<br />

limine to allow senior criminalist Elizabeth<br />

Ziolkowski to testi.fy as to a match of the<br />

two pieces of tape, long title, and we<br />

attached a rather wei.ghty scientific journal<br />

from the FBI. . . . It's my understandi-ng<br />

from speaking wi.t.h Mr. Subelman that he's<br />

not challenging the science such as a<br />

Daubert-Laniqan issue, hut he is challenging<br />

the admissibility based upon a chain of<br />

custody flaw<br />

(Tr. 1:3.37-38). The defendant never objected to<br />

Criminalist Ziolkowski's testimony on rel,j,ability<br />

grounds. In support of its motion in limine, the<br />

Commonwealth attached: a chapter of a forensic science<br />

textbook on physical matching; the Boston Police<br />

Departmenk's physical match protocol; and two American<br />

Academy of Forensic Sciences validation studies on<br />

tape end matching (one pertaining to duct tape and the<br />

other to electrical tape) (R.A. 34; C.A. 1-24). The<br />

trial judge found that this "informati,on suggests that<br />

t.he rracture matching of electrical tape ha.s been<br />

tested, that the method has been subjected to peer<br />

<strong>rev</strong>iow and pukdication, that standard exist for<br />

fracture matching and that: the technique is generally<br />

accepted within the scient.ific community" (R.A. 34).<br />

The trial judge performed his gate keeping function<br />

where the expert opinion was offered only after


34<br />

evidence had been elicited pertaining to Daubert<br />

factors and Criminalist Ziolkowski's credentials<br />

(Tr . 7 : 75-91 ) . Accordingly, the defendant's claim<br />

must fail<br />

Second, the defendant's claim that the<br />

cormnonwealth failed to establish the theory and method<br />

of fracture matching (U.Br. 33-34) is also without<br />

mer i. t . Criminalist Ziolkowski explained, before<br />

offering an opinion, what a fracture match is:<br />

fracture match or physical match or jigsaw<br />

match is merely, if you analyze two or more<br />

objects and you use a physical or optical<br />

photographic technimes to do so, if you<br />

determine that something is a fracture<br />

match, you are saying that it ei.ther was<br />

once one piece, part of the same entity, or<br />

was held together bound in some unique way.<br />

But a fracture match means that it had to<br />

have been broken from one piece.<br />

(Tr. 7 :86). She then explained why torn tape will<br />

have unique characteristics (Tr. 7:RB):<br />

when you tear something it is impossible<br />

both because of the differences in how<br />

someone tears something, the amount of<br />

pressure, whether you're pulling, you're<br />

tearing, at what point you're doing that, if<br />

you make a nick first and then you tear it,<br />

it is impossible to do that and form exactly<br />

the same characteristics two times. NO t<br />

only because of the way you're causing the<br />

fracture, but t.he material. j,t.self. It is<br />

not totally homogenous. It's not. going to<br />

be, I mean it. will all be, let's say iL's a


35<br />

roll of tape, three-inch wide black tape,<br />

but ‘chat doesn’t mean that every millimeter<br />

of the tape is exactly the same. There<br />

might be structural differences in the tape.<br />

So both becausc of that you‘re tearing and<br />

because of the actual actjon which is not<br />

reproducible, we‘re not machines, you tear<br />

something, you’re not going to do It exactly<br />

the same way two times, i,t’s every time<br />

going to. form edges that are not<br />

reproducible and that are unique.<br />

(Tr. 7:89-90). In additj.on to the tape pieces at<br />

issue, photographs of: the pieces were admitted<br />

(~xhs. 125-41), including a magnified view as if from<br />

under a microscope (Tr. 7:115-16; Exh. 136) .4 The jury<br />

could compare the torn tape themselves and consider<br />

whether the tape came from the recovcrcd roll of<br />

electrical ‘cape. The defendant’s claim must fai.1<br />

where the jury heard extensive testi.mony regarding the<br />

theory an.d method of fracture matching.<br />

Third, t.he defendant claims that. t.he trial<br />

judge ’ s implied determinat-ion that Criminalist<br />

ziolkowski, was a fracture matching expert was improper<br />

(D.Br. 34-37). This claim is meritlcss. “The<br />

Indeed, defense counsel agued in closing: “there is<br />

no DNA, no fingerprints, nothing scient.i,f.i c, unless<br />

you consider tape based on -- and that’s based on<br />

human perception. It. was based on t.he eyes ut LI<br />

microscope” (Tr. 8: 6’7)


36<br />

qualification of a witness to offer an expert opinion<br />

is a preliminary issue OF fact within the discretion<br />

of the trial judge." Commonwealth v. Allen, 40 <strong>Mass</strong>.<br />

~pp. Ct. 45R. 467--468 (1996) (tit-iny Commonwealth v.<br />

Garabedian, 399 <strong>Mass</strong>. 304, 310 (1YH7)). "A trial<br />

judge's decision on a witmess's quualiLicat.i.ons to<br />

testify as an expert will rarely be overturned on<br />

appeal." Id. (citing Commonwealth v. Seit, 373 <strong>Mass</strong>.<br />

373 <strong>Mass</strong>. 83, 92 (1977)). Such rarity cannot be found<br />

here.<br />

The matter presented concerned fracture matching.<br />

"[Iln matters which, as in this case, depend so<br />

heavily on common sense observations, not on a<br />

hypothesis for explaiiiillg phenomena as in esoteric<br />

scientific theory, the judge can prnpeqly look to his<br />

own common sense, as well as the depth and qualiLy of<br />

the proffered expert: ' s education, training,<br />

experierice, and appearance in other courts as relevant<br />

both to the expert's reliability and to the<br />

helpfulness to the jury of that expert.'^ opinion<br />

. . . . " Commonwealth v. Goodman, 54 ass. ~pp. ct.<br />

385, 391, <strong>rev</strong>. <strong>denied</strong>, 437 <strong>Mass</strong>. 1106 (2002) (c.it.


37<br />

Here, the expert opinion concerncd common sense<br />

observations Of two pieces of electrical tape. Here,<br />

the trial judge properly found the criminalist<br />

reliable after evaluating the criminalist's educat-ion,<br />

training, and experience.<br />

Last, the defendant's claim thaL the admission of:<br />

Crimina1,ist Ziolkowski's testimony regarding the<br />

electrical tape found in his apartment created a<br />

substantial rizk of a miscarriage of justice<br />

(D.Br. 37-38) is without merit. Generally, "relevant<br />

evidence is admissible unless unduly prejudicial, and,<br />

'in weighing the probative val.ue of evidence against<br />

any prejudicial effect it might. have on a jury, [the<br />

Court.] afford[sl trial. judges yreat latitude and<br />

discretion arid [the Conrtl upholdrs] a judge's<br />

decision in this area unless i.t is palpably wronq.'"<br />

Commonwealth v. Arroyo, 442 <strong>Mass</strong>. 1.35, 144 (2004)<br />

(quoting Commonwealth v. Sicari, 434 <strong>Mass</strong>. '732, 752<br />

(2001), cert. <strong>denied</strong>, 534 U.S. 1142 (3.002). Pnlpahle<br />

error exists if Lhc evidence is not relevant arid<br />

probative, or if its probati.ve valiie is substantially<br />

outweighed by its ri.sk of prejudice. Coinmonweal th v.<br />

Fallon, 3R <strong>Mass</strong>. App- Ut. 366, 3'13 (1995). "111 order


38<br />

to find an abuse of discretion, it is necessary to<br />

decide that no conscientious judge I acting<br />

intelligently, could. honestly have taken the view<br />

expressed." Commonwealth v. Doyle, 6'1 <strong>Mass</strong>. App. Ct.<br />

846, 863 n.25 (2006), <strong>rev</strong>. <strong>denied</strong>, 448 <strong>Mass</strong> 1106<br />

(2007). Here, the judge committed 110 such abuse of<br />

discretion, as I:riminalist Ziolkowski,'~ testiiriony<br />

about the electrical tape was relevanC to the issue of<br />

the issue of identification and was not unduly<br />

prejudicial.<br />

The probative value of Criminalist Ziolkowski's<br />

testimony is apparent. A central issue at: trial was<br />

whether the defendant was the shooter. Defense<br />

cuunsel focused much of his cross-examination on<br />

trying to establish that some wi.tnesses had an animus<br />

towards the defendant, and that the forensic evidence<br />

was improperly and insufficiently examined<br />

(Tr. 7:120-42). During closing arguments, defense<br />

counsel highlighted that the eyewitnesses who observed<br />

the defendant get into the black 1nfini.t.y were related<br />

to or friendly with Al.ves and fabricating uridcr her<br />

dircct.ion (Tr. 8:'70, 76-78). He di.rec:tly attacked<br />

expert t-estiinony regarding t.he taljc match


39<br />

(Tr. 8:86-89) and the chain of custody (w. 8:90).<br />

In view of the Stance taken by the defendant, i.t was<br />

necessary for the Commonwealth to present evi.dence<br />

that: corroborated the eyewitnesses. The defendant! s<br />

assertion that there was substantial risk of a,<br />

miscarriage of justice is meritless, and 'the<br />

defendant's conviction shou1.d be affirmed.<br />

Moreover, qiven t.he evidence of four eye-<br />

witnesses and the defendant's flight and statements,<br />

the €racture match evidence was not unduly<br />

prejudicial. See Commonwea~th v. Gomes, 443 <strong>Mass</strong>.<br />

502 (2005) (incompetent testimony that a. substance was<br />

"coke, I' was harmless where two witnesses testified<br />

that they saw the defendant shoot the vi.ctim, and the<br />

defend,ant fled the sccnc and the Commonwealth, among<br />

other factors).<br />

V. THE SUFFOLK COUNTY SHERIFF'S DEPARTMENT PROPERLY<br />

PRODUCED RECORDINGS OF THE DEFENDANT'S RECORDED<br />

TELEPHONE CALLS PURSUANT TO A TRIAL SUBPOENA, AND<br />

THE DEFENDANT HAS NOT SHOWN THAT THE PRODUCTION OR<br />

USE OF THE RECORDINGS VIOLATED HIS CONSTITUTIONAL<br />

RIGHTS OR THAT HE WAS ENTITLED TO EXCLUSION OF THE<br />

RXCORDINGS AS A RESULT.<br />

The defendant. claims that disclosure of his<br />

recorded jail calls violat-ed his curistitutiunal. right.<br />

to privacy (U.Rr. 38-48). 'Yhe defendant, however-, did


40<br />

not move to suppress these calls, and he made no claim<br />

at t.xial that the manner or timing of the subpoena, or<br />

the production of t-he recordings was improper. Nor<br />

did. he object on constitutional grounds to specific<br />

portions of the recoKdings being played for the jury<br />

(Tr. 5:143-45; R.A. 53-54). Accordingly, t.he<br />

&€endant bas waived any claim that the production of<br />

the recordings violated his rights and required<br />

suppression. See Commonwealth v. Rodriguez, 450 <strong>Mass</strong>.<br />

302, 309 (2007) (defendant waived wiretap act claim by<br />

failing to object on that. ground at trial);<br />

Commonwealth v. Pina, 406 <strong>Mass</strong>, 540, 542 (3.990) (nThe<br />

theory on which a motion to suppress is presented in<br />

the trial court cannot be chnnyed when the motion<br />

comes before [an appellate] court for <strong>rev</strong>iew. " ) .<br />

Hence, this court will <strong>rev</strong>3.r~ the defendant's claim<br />

only for a substantial risk of a miscarriage of<br />

justice. Curmionwealth v. Sunaharn, 455 <strong>Mass</strong>. 832, 838<br />

(2010). There is no such risk where the defendants'<br />

right-s were not violated by the production of the<br />

recordings in response to a Crial. subpoena.<br />

This Court Ii~is held thI- "the constitulional rights<br />

of an adult. pretrial det.ainee, such as the defendant:,


41<br />

are not violated when the sheriff provides copies of<br />

the detainee's recorded. telephone calls in response to<br />

a subpoena, provided that all parties have notice that<br />

the calls are subject to monitoring and recording, and<br />

the monitoring and recording is justified by<br />

legitimate penological interests. '' Commonwea.7. th v.<br />

Hart, 455 <strong>Mass</strong>. 230, 244 (2009) (citing Matter of a<br />

Grarid Jury SLlbpoena, 454 <strong>Mass</strong>. 685, 687-88, 692-93<br />

(2009)). This Court has also rejected the notion that<br />

"soci.ety would be prepared t.o recognize as reasonable<br />

an expectation of privacy held by a detainee or<br />

inmate that recordings of his telephone calls, which<br />

were made by the sheriff with notice given to all<br />

parties to the c:allr;, might not be shared with law<br />

enforcement authoriLies. " In re Crrarid Jury Subpoena,<br />

454 <strong>Mass</strong>. at 689. "Because the sheriff records arid<br />

monitors detainees ' and inmates ' calls in orde'r to<br />

detect and. deter criminal activit-y occurring within or<br />

without the faci1j.t.y that is being facilitated through<br />

use of t.he facility's tclcphone system, i.t would riot<br />

be reasonable to expcct. that evidence of criminal<br />

alctivity in those recordings might. be provided to law<br />

cnforcenient 2uthorit.i e5 ..... reqardless whcther the


42<br />

sheriff does so on her own init-iative in order that<br />

such criminal activity might be investigated, or<br />

whether she does so in response to an j.nvestigation."<br />

Id. at 689 n.6. See also Commonwealth v. ueane,<br />

458 <strong>Mass</strong>. 43, 54 L n.7 (203.0) (defendant does not have<br />

a reasonable expectation of privacy in her recorded<br />

conversations, a pretrial detainee's conversations may<br />

be turned over to prosecutors) ; Commonwealth v.<br />

Boyarsky, 452 <strong>Mass</strong>. 700, 708-09 (2008) (defendant's<br />

"fundamental fairness" argument failed where there was<br />

no record establishing a protected privacy interest);<br />

Commonwealth v. Cote, 407 <strong>Mass</strong>. 827, 833-36 (1990)<br />

(defendant had no reasonable expectation of privacy in<br />

telephone messages left for him by callers to third-<br />

party answering service; 'the defendant, by using<br />

Allied's message service, took the risk that Allied<br />

might <strong>rev</strong>eal his messages to the district attorney,"<br />

and "both t.he defendant arid any callers who left a<br />

message for him at Allied j.ntended that their words be<br />

recorded. " ) . Cf. Commonwealth v. Odgxen, 455 <strong>Mass</strong>.<br />

171, 186 (20091 ("recordings of the defendant's<br />

tclephonc conversations . . . are at least arguably<br />

confidcnt.ia1 in SOIIW scnse, whether entitled to


43<br />

constitutional protection or not”). Here, the<br />

defendant acknowledges that he knew that his<br />

conversations would be recorded and monitored and<br />

concedes that the recording of his te1,ephone calls<br />

from jail was authorized by legitimate penological<br />

intcl-ests pursuant to the facility’s policies and<br />

procediires (D.Rr. 38-41; R.A. 47-52). Since the<br />

Sheriff and District Attorney t.hus did not intrude<br />

upon a consti,tutionally protected privacy right of the<br />

defendant, there was and is no basis for suppression<br />

of the recordings. Accordingly, the defendant‘s claim<br />

must. fail.<br />

III any event, suppression of the calls would not<br />

be an appropriate remedy where there is no prejudice.<br />

“The relevant prejudice is whether the defendant.<br />

receives the material. sufficiently before trial to<br />

prepare a defense, not whether the admissible evidence<br />

is inculpatory. ” Commonwealth v. Kas tner, ‘16 <strong>Mass</strong>.<br />

~pp. ~ t . 131, 136 n.9 (2010) (motion to suppress was<br />

properly denjed where, despite. the lack uf a valid<br />

subpoena, nin the absence of prejudice, violation of a<br />

constiLutiona1 right., or statutory or common law<br />

privj.lege, Lhe evidencc was admissible”) . See Odgren,


44<br />

455 <strong>Mass</strong>. at 188 (subpoena was issued improperly, but<br />

suppression was unwarranted); Commonwealth v. Lora,<br />

451 <strong>Mass</strong>. 425, 438-39 (2008) lexclusionary rule is<br />

typica1l.y reserved for cases invo1.ving constitutional<br />

violations) . Hence, the Commonwealth provided a<br />

transcription of the specific portions it planned to<br />

~ 1 . 3 for ~ the jury t.o defense counsel (Tr. 5:143;<br />

R.A. 53-54). There was no concern about surprise or<br />

“trial by ambush.” Thus, there was no prejudice<br />

requiring suppression.<br />

Furthermore, the “exclusionary rule is designed<br />

to deter future police conduct in violation oE<br />

constitutional or statutory right-s. ” Commonwealth v.<br />

Eimis, 439 <strong>Mass</strong>. 64, 70 (2003) (citation omitted). In<br />

this case there “is nothing to indicate that the<br />

commonwealth was culpable, or even negligent, and no<br />

deterrent. purpose would be served by suppressing the<br />

intercepted conversations.” Id. (citation omitted).<br />

See Commonwealth v. Price, 408 <strong>Mass</strong>. 668, 613, ‘675<br />

(:1,990) (where there was ‘> [nlo police misconduct or<br />

basic unfairness, “ there was “no reasonable<br />

jus Cffication €or excluding relevant, instructive,<br />

unbi.ased, and seeming1.y accuratc evidence bearing on


45<br />

the quilt or innocence of the defendant. ") . Cf.<br />

curtunonwealth v. Alicea, 428 <strong>Mass</strong>. 711, 716 (1999)<br />

(exclusionary ru1.e applied where police intentionally<br />

deprived the defendant of a statutorily granted<br />

right) .<br />

In sum, the Commonwealth properly obtained the<br />

defendant ' s jai 1. calls, arid there was no<br />

constitutional, common-law or statutory restriction on<br />

the specific portions that were played for the jury.<br />

AS a result, there can be no substantial risk of a<br />

miscarriage of justice.<br />

VI. RELIEF UNDER G.L. C. 278, 5 33E SHOULD BE DENIED<br />

BECAUSE TWE VERDICT ARF. AMPLY SUPPORTED BY THE<br />

EVIDENCE ANI) CONSONANT wmn JUSTICE.<br />

This Court must' <strong>rev</strong>iew the whole case on the law<br />

and thc facts to insure that the verdict is not<br />

against the weight of the evidence and is consonant<br />

with justice. G.L. c. 278, G 33E. While the<br />

<strong>rev</strong>iewing court's powers under 5333 are extraordinary,<br />

they are to be used sparingly. Common wea 1, th v .<br />

Schnapps, 390 <strong>Mass</strong>. 722, 726 (1984); Commonwealth v.<br />

Dalton, 385 <strong>Mass</strong>. 190, 19'7 (1.982). In the instant<br />

case, tfic verdict is consonant wi.th justice.


46<br />

For the reasons stated in the p<strong>rev</strong>ious sections,<br />

supra, "the defendant's claims are without merit. On<br />

August 13, 2002, the defendant walked into the mi.ddle<br />

of Ridgewood Street and fired approximately sixteen<br />

shots into an oncoming car, killing the victim. The<br />

victim's death is simply the result of the defendant's<br />

deliberate, colclblooded, and ruthless act. The<br />

verdicts must stad.<br />

CONCLUSION<br />

For the foregoing reasons, the Commonwealth<br />

respectfully requests that this Honorable kourt affirm<br />

the defendant's convictions.<br />

November 2010<br />

Respectfully submitted<br />

FOR THE COMMONWEALTH,<br />

DANIEL F. CONLEY<br />

DISTRICT ATTORNEY<br />

For the Suffolk District<br />

-<br />

DAVID b. McGOWAN<br />

Assistant District Attorney<br />

BBO# : 670041<br />

One Bul.finch Place<br />

Boston, MA 02114<br />

(617) 619-4070

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