Com. v. Jackson

• Decision Date: 07 October 1975
• Citation: 335 N.E.2d 367,3 Mass.App.Ct. 511
• Parties: COMMONWEALTH v. Kenneth JACKSON.
• Court: Appeals Court of Massachusetts

Page 367

335 N.E.2d 367

3 Mass.App.Ct. 511

COMMONWEALTH

v. Kenneth JACKSON.

Appeals Court of Massachusetts, Hampden.

Argued Sept. 8, 1975.

Decided Oct. 7, 1975.

David A. Sonenshein, Boston, for defendant.

John T. McDonough, Springfield, for the Commonwealth.

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

HALE, Chief Justice.

This case comes to us on appeal (G.L. c. 278, §§ 33A-33G) from convictions of kidnapping (indictment 22784), assault with a dangerous weapon (indictment 22785), and rape (indictment 22786), all arising out of a single incident. The defendant was arraigned on September 22, 1969, on these and four unrelated indictments. ¹

We consider the assignments of error which were briefed. Those assignments concern (1) the refusal of the trial judge to ask questions concerning racial prejudice on voir dire; (2) the denial of the defendant's motion to suppress 'any and all identification of the defendant' by the victim; and (3) the denial of the defendant's motions to dismiss for lack of a speedy trial. For the reasons set out below we affirm the convictions.

Evidence was introduced at trial which showed that on the evening of August 21, 1969, the defendant picked up the victim, a hitchhiker, at the Copley Square, Boston, entrance to the Massachusetts Turnpike. He drove west on the Turnpike, exiting at Palmer (Exit 8). He then drove onto a side road, bound and blindfolded the victim, and forcibly raped her at knife-point. The victim identified the defendant at a lineup identification on September 17, 1969, at the Hampden County Jail in Springfield. Counsel for the defendant observed the lineup.

Prior to trial an evidentiary hearing was held on each of the motions which are the subjects of the assignments of error. We shall discuss the evidence affecting each assignment as we consider them separately.

1. During the course of the pre-trial hearing the trial judge denied the defendant's motion to ask the jurors a list of twenty-three questions on voir dire. Among those questions were three which related to racial prejudice. ² The judge denied the requested questions ruling, in substance, that they were either irrelevant or encompassed by the statutorily mandated questions on bias and prejudice. G.L. c. 234, § 28, as in effect prior to its amendment by St.1973, c. 919.

The defendant's assertion of a denial of due process by the judge's refusal to ask questions concerning racial prejudice on voir dire is controlled by the opinion of the Supreme Judicial Court in COMMONWEALTH V. LUMLEY, --- MASS. --- , 327 N.E.2D 683 (1975)^A. See COMMONWEALTH V. ANDERSON, --- MASS.APP. --- , 334 N.E.2D 61 (1975)^B. The facts of the present case are not materially distinguishable from those in Lumley.

2. The defendant also argues that the trial judge committed reversible error in (1) denying the defendant's motion to suppress the victim's in-court identification which, it is contended, was infected by an improperly conducted lineup; and (2) admitting testimony by the victim and the police at trial concerning that lineup. He also contends (3) that the admission of the pre-trial identification requires us to reverse. See Gilbert v. California,388 U.S. 263, 272-274, 87 S.Ct. 1951, 18 L.Ed.2d 1178 (1967); Commonwealth v. Mendes, 361 Mass. 507, 509-510, 281 N.E.2d 243 (1972). Since the defendant's counsel observed the lineup, testimony about that identification is admissible unless the lineup was conducted in a manner so unnecessarily suggestive and conducive to mistaken identification that the defendant was denied due process of law. Neil v. Biggers, 409 U.S. 188, 198, 93 S.Ct. 375, 34 L.Ed.2d 401 (1972). See COMMONWEALTH V. WHEELER, --- MASS.APP. --- , 331 N.E.2D 815 (1975)^C. See also Stovall v. Denno, 388 U.S. 293, 302, 87 S.Ct. 1967, 18 L.Ed.2d 1199 (1967).

The trial judge conducted an extensive pre-trial hearing on the conduct of the lineup. At the hearing the judge had before him photographs of the participants in the lineup and heard conflicting evidence introduced by the defendant and by the prosecution witnesses. In particular, the trial judge heard testimony from which he could have found that the participants in the lineup possessed similar physical characteristics, that uniformed guards touched several men other than the defendant during the lineup, and that the defendant had not been singled out. He denied the motion to suppress evidence without making specific findings of fact. The Supreme Judicial Court has strongly encouraged trial judges to make specific findings of fact about the conduct at lineups. Commonwealth v. Frank, 357 Mass. 250, 257 N.E.2d 919 (1970). Commonwealth v. Murphy, 362 Mass. 542, 289 N.E.2d 571 (1972). However, the denial of the motion to suppress evidence in the present case depended only on a resolution of widely divergent versions of the conduct of the lineup. It is implicit in the judge's ruling that he accepted the Commonwealth's version of the lineup. In the present case evidence of all the details of the lineup was introduced before the trial judge. His ruling resolved the conflict. As was pointed out in Commonwealth v. Murphy, 362 Mass. at 550-551, 289 N.E.2d at 578 (Hennessey, J., concurring), 'In particular, it is inappropriate to ask us to reverse a judge's findings involving credibility, since he saw the witnesses and we did not.' Contrast Cooper v. Picard, 428 F.2d 1351 (1st Cir. 1970) (remanded for an evidentiary hearing as the trial judge had failed to make findings of fact and no evidence had been taken at trial about certain details of the lineup).

3. The defendant's assertion of a denial of his constitutional right to a speedy trial requires a more detailed analysis. Such a claim must be measured by a delicate balancing of the four factors listed by the United States Supreme Court in Barker v. Wingo, 407 U.S. 514, 530-533, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972): the length of delay, the reasons for delay, the defendant's assertion of his right, and the prejudice to the defendant. Commonwealth v. Horne, 362 Mass. 738, 291 N.E.2d 629 (1973). The thirty-eight months' period between arraignment and trial in the present case certainly is long enough to trigger serious concern. Commonwealth v. Gilbert, --- Mass. ---, --- ^d, 314 N.E.2d 111 (1974). A summary of the events of that interval is essential to a resolution of the defendant's claim of a denial of a speedy trial. The defendant moved for a speedy trial on February 13, 1970. The case was continued on February 19 for the appointment of counsel. The defendant's first counsel, Mr. Edward F. McBride, Jr., of the Massachusetts Defenders Committee, withdrew at that time. On March 3, 1970, Mr. John Teahan, also of the Massachusetts Defenders Committee, was assigned. A Superior Court judge allowed the speedy trial motion on March 18, 1970. On March 27, 1970, the defendant filed a series of motions. A motion for a bill of particulars was allowed. A clerk in the district attorney's office testified at the pre-trial hearing on November 14, 1972, that the Commonwealth had been prepared to go to trial on March 3, 1970, but that the defendant had not been prepared at that time because he was not represented by counsel and was seeking additional witnesses. Further evidence was available to the trial judge from which he could conclude that the Commonwealth had been prepared to try the case at all times after March 3, 1970. Mr. Teahan withdrew as counsel on May 5, 1970, following a dispute with the defendant. The court then offered to appoint Mr. Henry Quarles as counsel, but during the course of that summer disagreements arose between the defendant and Mr. Quarles, who then withdrew from the case and no appointment was made.

The defendant again appeared in court on September 18, 1970, and Mr. Jerome Farrell was suggested as counsel. He conferred with the defendant, but the defendant refused to accept him. On September 21, 1970, the judge offered to appoint any member of the bar of the Commonwealth of Massachusetts who would agree to be the defendant's lawyer. The defendant testified at the pretrial hearing that he then wrote to a number of attorneys but none of them would accept his case. The defendant's next recorded appearance in court was on February 16, 1972. At that time a motion to dismiss for lack of a speedy trial was offered. That motion was denied by a second judge, but an order for a speedy trial was issued. On March 13, 1972, the defendant was brought before a third judge for the appointment of counsel, and the case was continued to March 23 to allow the defendant time to find counsel. Trial counsel was appointed in June. Several motions for discovery and a second motion for a bill of particulars were filed on June 29, 1972, and July 24, 1972. Some of those were referred to the trial judge; others were disposed of by a fourth judge. On September 13, 1972, the defendant filed another motion for speedy trial or dismissal. A fifth judge allowed the motion as to speedy trial but denied it as to dismissal and on September 21, 1972, denied a further motion for dismissal based on the denial of the right to counsel. In his endorsement to the motion that judge noted, 'Repeated attempts to provide counsel rejected by defendant.' We consider this to be a finding. Trial began on November 14, 1972.

In denying the defendant's motions to dismiss for lack of a speedy trial, the trial judge found: '(T)he delay was not purposeful or oppressive on the part of the Office of District Attorney. The delay was not occasioned by culpable governmental conduct on the part of the District Attorney's Office or the...