Com. v. Atkinson

• Decision Date: 24 January 1983
• Citation: 443 N.E.2d 1371,15 Mass. App. Ct. 200
• Parties: COMMONWEALTH v. Carl ATKINSON.
• Court: Appeals Court of Massachusetts

Page 1371

443 N.E.2d 1371

15 Mass.App.Ct. 200

COMMONWEALTH v.Carl ATKINSON.

Appeals Court of Massachusetts Barnstable.

Argued Oct. 13, 1982.

Decided Jan. 24, 1983.

John P. Courtney, Newton, for defendant.

Robert F. Mills, Student Intern (W. James O'Neill, Asst. Dist. Atty., with him), for the Commonwealth.

Before HALE, C.J., and ARMSTRONG and SMITH, JJ.

SMITH, Justice.

The defendant appeals from convictions on two counts of indecent assault and battery on a child under fourteen.G.L. c. 265, § 13B.The sole issue raised on appeal alleges error in the denial of the defendant's motion to dismiss the indictments.The thrust of the defendant's argument is that after the defendant had given notice of an alibi defense, the prosecutor violated the defendant's constitutional rights by entering a nolle prosequi to the original indictments and securing the return of new indictments which alleged an expanded time frame for the offenses, thus rendering the purported alibi useless.

The essential facts are not in dispute.The defendant was first indicted on March 10, 1981, on three indictments, which alleged that he had committed rape of a child, sodomy, and indecent assault and battery on a child under fourteen years of age.Each indictment contained two counts.One count alleged the specified offense to have taken place "on or about October 11, 1980"; the other count alleged the same offense to have taken place "on or about October 12, 1980."The cases were the subject of a conference under Mass.R.Crim.P. 11(a)(1), 378 Mass. 862(1979).The conference report noted that the defendant had advised the Commonwealth of his intent to raise an alibi defense.Mass.R.Crim.P. 11(a)(1)(C), 378 Mass. 863 (1979).The report also stated that the names of the alibi witnesses had been provided to the Commonwealth.

On October 8, 1981, the day scheduled for trial, the prosecutor moved to amend the indictments by changing the dates specified in the various counts.As justification for the amendments, the prosecutor stated that as a result of recent interviews with the eight year old victim, he believed that the days should be amended to "some two days in August."In the alternative, the prosecutor offered to enter a nolle prosequi and then to seek new indictments.Defense counsel stated that he preferred that the nolle prosequi enter rather than that the indictments be amended.He did not object to the proposed action of the prosecutor or to the subsequent continuance.

On October 22, 1981, three new indictments were returned against the defendant charging him with the same offenses.Each indictment, as before, contained two counts, but the time of the alleged offenses was changed in the first count to read "between August 1, 1980, and August 30, 1980," and in the second count to read "between August 1, 1980, and September 1, 1980."The defendant filed a motion for a bill of particulars; the Commonwealth responded, as to the time of the offenses, that they occurred "between August 1 and September 30, 1980."¹The defendant, thereafter, filed the motion to dismiss the indictments.The grounds for the motion were (1) that the time span in the second set of indictments did not provide adequate information to prepare a defense; (2) that he was constitutionally prejudiced by forced disclosure of his alibi defense; and (3) that the Commonwealth's actions in entering a nolle prosequi and having new indictments returned was a denial of due process.The judge denied the motion.

At the trial before a Superior Court judge, sitting without a jury, the victim, who was eight years old at the time of the offenses, testified that the defendant committed rape and sodomy on him on two separate occasions.He was unable to remember the specific dates of the assaults, but he"believed" that the incidents took place prior to the opening of school in the fall of 1980.The defendant did not testify.He was found guilty by the judge on the two counts that charged indecent assault and battery on a child under fourteen and not guilty of the counts that alleged rape and sodomy.We now discuss the grounds cited by the defendant as the basis of his motion to dismiss the indictments.The burden is on the defendant to establish the facts, if any, necessary to support his motion to dismiss.Commonwealth v. Benjamin, 358 Mass. 672, 676 n. 5, 266 N.E.2d 662(1971).

1.Time span of offenses alleged in the second set of indictments.The defendant contends that the expanded time span alleged in the second set of indictments was so broad as to fail to provide adequate information upon which he could premise his defense.The time of the offenses, however, is not an essential element of the crimes charged and therefore need not be precisely alleged.A reason that the law frequently cannot demand great exactness of time from victims of pederasts is that the victims are young and often unable to pinpoint the exact date of the alleged sexual assaults; the offenses are frequently repetitive, secretive, and not reported by the victims for a considerable time after their occurrence because of fears engendered by threats made to the victims by the perpetrators.²Where time is not an essential element of the offense, the Commonwealth should not be required to pinpoint a date with greater exactitude than is reasonable under the circumstances.See generallyCommonwealth v. King, 387 Mass. 464, 468-469, 441 N.E.2d 248(1982);Commonwealth v. Vernazzarro, 10 Mass.App. 897, 409 N.E.2d 1326(1980).

In addition, the defendant has failed to demonstrate that he was prejudiced by the expanded time frame.The anticipated testimony of his alibi witnesses was not set out in affidavit form or contained in the affidavit of the defendant that accompanied the motion to dismiss the indictments.Therefore, because we do not know the details of the alibi defense that would have been offered had trial been held on the original indictments, we do not know exactly what the defendant lost, if anything, by the expanded time frame contained in the second set of indictments.

2.The "forced" disclosure of the alibi defense.The defendant claims as a further ground for the allowance of his motion to dismiss the indictments that he was prejudiced by the "forced" disclosure of his alibi defense.At the pretrial conference, defense counsel disclosed to the prosecutor that the defendant intended to rely on the defense of alibi.The prosecutor, neither by motion nor...