Com. v. Murungu

• Decision Date: 16 January 2008
• Docket Number: SJC-10030.
• Citation: 879 N.E.2d 99,450 Mass. 441
• Parties: COMMONWEALTH v. Pepukai MURUNGU.<SMALL><SUP>1</SUP></SMALL>
• Court: United States State Supreme Judicial Court of Massachusetts Supreme Court

879 N.E.2d 99

450 Mass. 441

COMMONWEALTH v. Pepukai MURUNGU.¹

SJC-10030.

Supreme Judicial Court of Massachusetts, Middlesex.

Argued November 5, 2007.

Decided January 16, 2008.

John T. Ouderkirk, Jr., Worcester, for the defendant.

Kimberly A. Rugo, Assistant District Attorney, for the Commonwealth.

The following submitted briefs for amici curiae:

Donna E. Levin, Special Assistant Attorney General, & Peggy A. Wiesenberg, Boston, for Department of Public Health.

Hank L. Goldsmith, Linda I.T. Zabriskie, & John H. Snyder, of New York, & Gregory J. Sieczkiewicz, Boston, Kathryn M. Reardon, & Lindy Aldrich for The Victim Rights Law Center & others.

Present: MARSHALL, C.J., GREANEY, IRELAND, SPINA, COWIN, CORDY, & BOTSFORD, JJ.

COWIN, J.

In Commonwealth v. King, 445 Mass. 217, 834 N.E.2d 1175 (2005), cert. denied, 546 U.S. 1216, 126 S.Ct. 1433, 164 L.Ed.2d 136 (2006), we modified our "fresh complaint" doctrine to one of "first complaint." We, and many other courts in the United States, had adopted the fresh complaint doctrine because of the belief that failure of a rape victim to make a prompt complaint of a sexual assault was similar to an inconsistent statement that contrasted with the complainant's trial testimony about the rape. Id. at 229, 834 N.E.2d 1175, citing Commonwealth v. Lavalley, 410 Mass. 641, 646-647 n. 7, 574 N.E.2d 1000 (1991). Consequently, this fresh complaint doctrine permitted the prosecution "to rebut any inference that the sexual assault charge was fabricated [by presenting] evidence from `fresh complaint' witnesses [establishing] that the complainant did in fact complain and the complaint was `fresh' or prompt." Commonwealth v. King, supra at 229, 834 N.E.2d 1175.

In 2005, we concluded in Commonwealth v. King, supra at 241-242, 834 N.E.2d 1175, that "some elements of our `fresh complaint' doctrine [did] not adequately reflect current knowledge about victims' reactions to sexual assault" and were not serving the original purposes of the doctrine. We thus developed the "first complaint" doctrine so that one complaint witness, "the person who was first told of the assault, [could] ... testify to the details of the alleged victim's first complaint of sexual assault and the circumstances surrounding that first complaint as part of the prosecution's case-in-chief." Id. at 243, 834 N.E.2d 1175. In place of admitting testimony from multiple complaint witnesses in sexual assault cases (a practice known as "piling on"), we "limit[ed] the testimony to that of one witness—the first person told of the assault." But we provided judges discretion "[i]n limited circumstances ... [to] permit the testimony of a complaint witness other than, and in lieu of, the very `first' complaint witness." Id. We must determine whether the judge in this case acted within his discretion in allowing a witness other than the very first person to whom the victim spoke about the assault to testify as a substitute first complaint witness.

Background. The defendant, Pepukai Murungu, a sixteen year old young woman,² was charged originally in the Juvenile Court with five counts of rape of a child by force (two as a principal and three as a joint venturer) and one count of intimidation of a witness. She was later indicted as a youthful offender, see G.L. c. 119, § 54,³ on the rape charges, but remained charged as a juvenile on the intimidation charge. The allegations were that the thirteen year old victim was sexually assaulted by both the defendant and the defendant's boy friend.

After a jury-waived trial, the judge found the defendant a youthful offender on the lesser included offense of statutory rape, see Commonwealth v. Thayer, 418 Mass. 130, 132, 634 N.E.2d 576 (1994), on the two indictments charging her as a principal. He acquitted her of the youthful offender indictments charging her as a joint venturer and found her delinquent on the intimidation charge.⁴

Trial. Without describing the sordid details, the judge could have found the following facts. The victim was staying overnight at the home of her best friend, Simu Murungu, the sister of the defendant,⁵ when the defendant gave her several shots of rum. The defendant and her twenty-six year old boy friend took the victim to the boy friend's apartment where the defendant and the boy friend raped the victim.⁶

The following morning, when the victim and Simu walked to the school bus stop, Simu was angry because she believed the victim had been partying all night with her sister and without her. The victim began crying, showed Simu marks on her neck and said she was "scared" and "didn't know what to do." Simu then telephoned the defendant. After school, the victim returned to Simu's house because she "had nowhere else to go." The victim's mother brought the victim home from Simu's that afternoon and left to go grocery shopping. The victim telephoned Simu in tears, crying, asking what she should do, if she should tell anyone what happened, and whom she should tell. The victim did not believe that she used the word "rape" in her conversations with Simu, but Simu's responses led her to believe that Simu knew what had happened. The victim did not detail the defendant's participation in the rapes to Simu because the defendant was Simu's sister and the victim did not want to hurt Simu or impair their friendship. After speaking to Simu, the victim, crying, called her mother, asked her to return home, and related the details of the incident to her mother.

As described above, the first person to whom the victim spoke about the assault was the sister of the defendant, Simu. At the start of trial, the Commonwealth filed a motion in limine seeking to call the victim's mother as a substitute first complaint witness in place of Simu. The judge conducted a voir dire, at which Simu claimed that the victim was upset because her mother would see the "hickeys" on her neck. Simu testified also that the victim said that the defendant "was there," but denied that anything more was mentioned about the defendant. The judge did not decide the Commonwealth's motion, but took it under advisement. At trial, as mentioned, the victim testified to her statements to Simu. The defendant cross-examined the victim, suggesting that her implication of the defendant was a recent fabrication.

The judge then made his ruling and denied the Commonwealth's motion in limine, ruling that Simu, not the mother, was the first complaint witness.⁷ As the trial proceeded, the Commonwealth continued to press the first complaint issue, but in accord with the judge's ruling, Simu testified as the first complaint witness. Simu stated that the victim had only "slightly" discussed the incident with her, suggesting that the victim's primary concern was that her mother would see the marks on her neck. Simu stated that the victim did not tell her she had been raped, and (inconsistently with her voir dire testimony) did not mention that the defendant "was there" until a conversation a few days later.

After hearing Simu's testimony, the judge reversed his ruling. Explaining that Simu's testimony demonstrated that she did not qualify as a complaint witness, he allowed the mother to testify as a substitute first complaint witness. The judge theorized that if he precluded the Commonwealth from calling the mother as a complaint witness, the Commonwealth would effectively be prevented from presenting any complaint witness at all. The defendant objected to the entirety of the mother's complaint testimony.

Discussion. We stated in the King case that in certain circumstances a judge, in his discretion, could permit someone other than and "in lieu of, the very `first' complaint witness" to testify, Commonwealth v. King, 445 Mass. 217, 243, 834 N.E.2d 1175 (2005), and we provided some specific examples of when such substitutions could occur. For example, "where the first person told of the alleged assault is unavailable, incompetent, or too young to testify meaningfully, the judge may exercise discretion in allowing one other complaint witness to testify." Id. at 243-244, 834 N.E.2d 1175. Thus, we left open the possibility that, on unusual occasions, the first person the victim informs of the incident may not be required to be the first complaint witness. We did not attempt to set forth an exhaustive list of appropriate substitutions. Other exceptions are permissible based on the purpose and limitations of the first complaint doctrine.

The present case provides us an opportunity to detail two such additional exceptions. The first is when the encounter that the victim has with the first person does not constitute a complaint, when, for example, the victim expresses to that person unhappiness, upset or other such feelings, but does not actually state that she has been sexually assaulted. The second is when there is such a complaint, but the listener has an obvious bias or motive to minimize or distort the victim's remarks.

We endorse these exceptions because they are consistent with the purposes of the first complaint doctrine as enunciated in the King case. The exceptions permit the Commonwealth to...