Com. v. Foley

Decision Date15 December 1983
Citation457 N.E.2d 654,17 Mass.App.Ct. 238
PartiesCOMMONWEALTH v. Steven M. FOLEY.
CourtAppeals Court of Massachusetts

Ellen A. Howard, Boston, for defendant.

Neila J. Straub, Asst. Dist. Atty., for the Commonwealth.

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

DREBEN, Judge.

The defendant was convicted on indictments charging rape of a child by force (G.L. c. 265, § 22A) and assault by means of a dangerous weapon (G.L. c. 265, § 15B). In addition to claiming errors in his trial, the defendant asserts that the sentence imposed did not reflect the intention of the sentencing judge, and that he was unfairly deprived of credit for time spent by him in custody prior to trial and for time spent in Bridgewater State Hospital after conviction. We affirm the convictions but, in the unusual circumstances of this case, order that the sentence be revised to conform to the intentions of the judge as to eligibility for parole.

1. Alleged errors at trial. (a ) The defendant argues that he was entitled to a required finding of not guilty on the charge of assault by means of a dangerous weapon--to wit, a knife. The victim testified that the defendant threw her down on a box, struggled with her, and told her "that he had a knife in his back pocket and that if I screamed one more time, he was going to kill me." She was "really scared."

Contrary to the defendant's contention, the offense may be established even in the absence of evidence that he actually displayed or brandished a weapon. 1 Commonwealth v. Delgado, 367 Mass. 432, 436, 439, 326 N.E.2d 716 (1975). Here, the defendant's warning "informing the victim of the presence and possession" of the knife took "the place of a threatening movement or gesture." Id. at 437, 436, 326 N.E.2d 716. The judge properly denied the defendant's motion for a required finding of not guilty.

(b ) In closing argument the prosecutor referred to the victim's testimony that the defendant found some beer behind a meat market and added: "Mr. McGuire (defense counsel) says he doesn't know where [the defendant] got the beer from. Here we have a market which is closed. There are many possibilities where the beer could have come from." Claiming that these statements unfairly raised the inference that he had broken into the market, the defendant sought a mistrial.

The judge was correct in considering the claim to be baseless. Taken in context, the prosecutor's statement did not suggest that a break had occurred. Indeed, the victim had testified that the beer had probably been hidden behind the market. Moreover, after the defendant had objected and had asked for a mistrial, the judge asked defense counsel whether he wished the court to make a statement concerning the market. Counsel said no. Having refused an instruction, which could have explained that the meat market did not sell alcohol (as the prosecutor was willing to concede), the defendant is not entitled to complain.

2. Claims with respect to sentencing. Noting that the defendant was only seventeen at the time of the crimes, had had no prior convictions, had allegedly committed three rapes within a single month, and that further evaluation of the defendant had been recommended by a physician, the judge, on February 4, 1982, ordered the defendant sent to Bridgewater State Hospital for thirty days under G.L. c. 123, § 15(e ). After receiving reports from the institution, including a petition for an additional period of commitment, the judge, on March 5, ordered the defendant committed for six months to Bridgewater State Hospital. Defense counsel requested that sentencing be deferred until after the information from the six-month commitment should become available, but the judge indicated that would pose problems, as he would no longer be on the bench at that time. Accordingly, on March 5, he also sentenced the defendant to eighteen years at M.C.I., Concord, on the rape charge and to a concurrent five-year sentence on the assault with a dangerous weapon charge. The warrant of commitment (mittimus) ordered "execution of sentence stayed until the expiration of the six month commitment to Bridgewater State Hospital" and also ordered that "after a hearing by order of the court," the prisoner is "deemed to have served zero days as a portion of said sentence under the provisions of G.L. c. 279, § 33[A]."

(a ) Credit for time spent in custody prior to trial. At the sentencing hearings of February 4 and March 5, the judge was informed of the uncontroverted circumstances relating to the defendant's incarceration for a period of sixteen months prior to trial. A series of five indictments had issued against the defendant on account of three separate incidents of rape during the month of August, 1979. Two arose out of an August 7, 1979, occurrence and charged the defendant with rape and assault with a dangerous weapon; two are involved in the present appeal and arose out of events occurring on August 23, 1979; the remaining indictment charged the defendant with rape on August 26, 1979.

Bail of $10,000 was set on the indictment charging the August 7 rape and separate bail of $10,000 was set on the indictment charging the August 26 rape. That those indictments and not the ones involved here were the ones on which bail was set appears to have been purely fortuitous. Because the police officer familiar with this case was unavailable on the day the witnesses for the other charges appeared before the grand jury, the indictments involved in this appeal issued at a later time, and the defendant was arraigned upon them on September 26, 1979, sixteen days after his arraignment on the other charges. At the September 26 arraignment no additional bail was set; the defendant was already incarcerated and unable to post the bail previously set. Prior to the trial on the instant charges, the defendant was found not guilty of the August 26 rape, and, sometime after that acquittal, the defendant was able to post bail on the August 7 rape charge, which was subsequently dropped. 2

Relying on Manning v. Superintendent, Massachusetts Correctional Inst., Norfolk, 372 Mass. 387, 392, 361 N.E.2d 1299 (1977), the defendant argued, at the sentencing hearings, that he should receive credit for the sixteen months spent by him in custody prior to trial. The judge agreed that credit should be given. He specifically rejected the principle, now espoused by the Commonwealth on appeal, that the defendant is not entitled to credit for time attributable to his inability to make bail on the unrelated rape charges. The judge nevertheless denied the defendant's motion for credit, "because that would reduce the sentence I am imposing. I will state on the record that I have considered [the sixteen months] in making the sentence; and I would have increased the sentence by that amount .... I would have imposed a greater sentence ... had he not spent sixteen months in jail. So technically on the record, your motion is denied."

On appeal, the defendant argues, once again relying on Manning, that automatic credit is required "even if the judge took into consideration the time already served." 372 Mass. at 394-395, 361 N.E.2d 1299. In rejecting the defendant's reading of Manning, we shall first dispose of the Commonwealth's contention that the defendant is not entitled to any credit on the ground that the charges on which he was sentenced were unrelated to the charges which kept him in jail pending trial.

The statute relating to credit for jail time, G.L. c. 279, § 33A (addressed to the sentencing judge), 3 see also G.L. c. 127, § 129B (addressed to the commissioner of correction), 4 was enacted pursuant to a recommendation of the Report and Recommendations of the Governor's Committee to Study the Massachusetts Correctional System, 1955 Senate Doc. No. 750. "[T]he basic purpose of the statute was to provide for relief to those defendants who have served any jail time prior to their sentences." Commonwealth v. Grant, 366 Mass. 272, 274, 317 N.E.2d 484 (1974). Under the statute, a prisoner shall be deemed to have served as a portion of his sentence "the number of days spent ... in confinement prior to such sentence" awaiting trial.

The statute is not to be examined in an overly technical manner but is rather to be read "against the backdrop of fair treatment of the prisoner." Commonwealth v. Grant, 366 Mass. at 275, 317 N.E.2d 484. Commonwealth v. Carter, 10 Mass.App.Ct. 618, 620, 411 N.E.2d 184 (1980). Indeed, even where the statutes do not apply they serve as "a strong indication by the Legislature that a prisoner is entitled to credit for the time he has spent in prison." Manning, 372 Mass. at 392, 361 N.E.2d 1299. In all cases "fairness is the appropriate measure in determining whether and to what extent" credit for time spent in custody should be given. Chalifoux v. Commissioner of Correction, 375 Mass. 424, 427, 377 N.E.2d 923 (1978). See also Lewis v. Commonwealth, 329 Mass. 445, 448, 108 N.E.2d 922 (1952); Brown v. Commissioner of Correction, 336 Mass. 718, 721, 147 N.E.2d 782 (1958); Commonwealth v. Aquafresca, 11 Mass.App. 975, --- - ---, Mass.App.Ct.Adv.Sh. (1981) 634, 636-637, 417 N.E.2d 1224.

Here, as was recognized by the sentencing judge, it was mere happenstance that bail was not set on the present indictments. Moreover, since the defendant was acquitted of one of the rape indictments and the other was dropped by the prosecutor, if the defendant were not to receive credit, the sixteen months served in jail would be "dead time." Manning, 372 Mass. at 396, 361 N.E.2d 1299. 5 Fairness requires that a prisoner not be penalized or burdened by a denial of credit because he has been acquitted or because the prosecutor has seen fit not to go forward on the charges on which bail has been set. Cf. Manning, 372 Mass. at 396-397, 361 N.E.2d 1299. The cases have not established the technical rule suggested by the Commonwealth....

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  • Commonwealth v. Holmes
    • United States
    • Appeals Court of Massachusetts
    • October 3, 2013
    ...N.E.2d 125 (1962); Libby v. Commissioner of Correction, 353 Mass. 472, 475, 233 N.E.2d 200 (1968).9 See also Commonwealth v. Foley, 17 Mass.App.Ct. 238, 244, 457 N.E.2d 654 (1983) (noting that since passage of G.L. c. 279, § 33A, the only decisions denying credit for unrelated convictions a......
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    ...in which the trial judge stayed execution of sentence during a defendant's commitment for mental illness. In Commonwealth v. Foley, 17 Mass. App. Ct. 238 (1983), overruled on other grounds, Commonwealth v. Amirault, 415 Mass. 112, 117 n.9 (1993), the defendant was committed for six months t......
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    ...has been acquitted or because the prosecutor has seen fit not to go forward on the [unrelated] charges." Commonwealth v. Foley, 17 Mass. App. Ct. 238, 243-244, 457 N.E.2d 654 (1983), overruled on other grounds, Commonwealth v. Amirault, 415 Mass. 112, 117 n.9, 612 N.E.2d 631 (1993). Here, h......
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