Commonwealth v. Holguin

• Decision Date: 30 June 2022
• Docket Number: 20-P-579
• Parties: COMMONWEALTH v. RUBIN HOLGUIN, JR.
• Court: Appeals Court of Massachusetts

COMMONWEALTH v. RUBIN HOLGUIN, JR.

No. 20-P-579

Appeals Court of Massachusetts, Essex

June 30, 2022

Argued March 1, 2022

Indictment found and returned in the Superior Court Department on November 2, 2017. The case was tried before Timothy Q. Feeley, J.

William A. Korman for the defendant.

Marina Moriarty, Assistant District Attorney, for the Commonwealth.

Present: Milkey, Sullivan, & Ditkoff, JJ.

DITKOFF, J.

The defendant, Rubin Holguin, Jr., appeals from his conviction after a Superior Court jury trial, of aggravated rape of a child, G. L. c. 265, § 23A, his ten year old daughter. The victim reported the rape to her mother in a series of text messages that prompted the mother to pick up the victim from the defendant's girlfriend's house and that continued while the mother was driving. Once the mother arrived, the victim orally confirmed what she had written. We conclude that the judge acted within his discretion in admitting evidence of these written and oral communications as a single, continuous first complaint. Further concluding that there was no error in the prosecutor's closing argument, we affirm.

1. Background.

a. The Commonwealth's case.

We briefly summarize the evidence as presented to the jury. On June 10, 2017, the defendant picked up his daughter from her mother's house in Revere and brought her to his girlfriend's house in Lawrence, where he was living. The defendant, along with the victim's half-brother A.H.^[1] and the victim, went to sleep in the same room, with the defendant and A.H. on the bottom bunk of a bunk bed and the victim on the top bunk.

After the victim had fallen asleep, around 2 A.M., she awoke to the defendant shaking her. According to the victim, the defendant kneeled on the ladder of the bunk bed with his pants pulled down, told the victim to open her mouth, rolled her over, forced her head toward him, and put his penis in her mouth. The defendant then "stopped," climbed down the ladder, and got back in bed with A.H. The victim got out of bed, grabbed her iPad, and went to the bathroom. As the victim was about to leave the bedroom, the defendant said that A.H. told him that A.H. and the victim had kissed and watched inappropriate video recordings.^[2]

In the bathroom, the victim used her iPad to send a text message to her mother, explaining that she was using the iPad because the defendant had her cell phone. She asked her mother to pick her up. When the mother asked why, the victim texted the following:

"And I was half a sleep and dad said open your mouth and I said why he said because I said so. And I felled asleep and he but his private part in he mouth and when I tried to move away he push my head so I tried to push him and I want to sleep and he said that [A.H.] said we were watching a video and kissing."^[3]

The victim was "typing fast so [her mother] could like come, hurry, and pick [her] up." Although the iPad had the capacity to make voice calls, the victim was afraid that a voice call would wake up the defendant.

The victim explained to her mother that the iPad's battery was at "10%."^[4] The mother said that she was on her way. Although the mother did not know where the defendant's girlfriend lived, she used the "Find My Friend" function of the victim's iPad to locate the victim. She immediately began driving to Lawrence, exceeding the speed limit significantly.

While the mother was driving to Lawrence, the victim crawled back into bed, put the blanket over herself, and continued the conversation. She texted, "I'm laying on the bed. I'm scared to move." The mother responded, "Don't worry mami is on her way." The victim later texted, "You almost here?" and then, "???" and, "Mom." The mother responded that she could not text while driving.

When the mother arrived at the house, she contacted the victim through the iPad. At first, the victim was unable to open the exterior door to the house because it was secured by a child-proof lock, but her mother walked her through the process. When the victim left the building, her mother hugged her, put her in the car, and asked her, "[D]o you know what you're saying[?]" The victim responded, "Yeah. Pappi put his private part in my mouth." Approximately one hour passed between the time the victim began texting her mother and the time she arrived at her mother's car.

b. The defendant's case.

The defendant testified that, after dinner, the victim and A.H. were playing in their room, and he told them to go to sleep. Around 1 A.M., the defendant heard a stomp from the bedroom and observed that the victim was awake. He told her "to get her behind to sleep." He had never had trouble getting her to go to sleep before this. Approximately an hour later, he heard another sound and again saw the victim awake. He once again told her to go to sleep, hitting the door with his belt, and then went to sleep in the bedroom he shared with his girlfriend. When he awoke the next morning, the victim was gone. When he discovered that the victim was home after A.H. called her, he asked the victim's mother what had happened, but she refused to discuss it. He categorically denied the allegations of sexual abuse.

2. First complaint evidence.

Under the first complaint doctrine, evidence of "the very 'first' complaint is admissible" for the limited purpose of "assist[ing] the jury in determining whether to credit the complainant's testimony about the alleged sexual assault." Commonwealth v. Cruz, 98 Mass.App.Ct. 383, 387, 389 (2020). Any "further disclosures are not admissible as first complaint evidence," Commonwealth v. Stuckich, 450 Mass. 449, 456 (2008), including "successive complaints [made] to the first complaint witness," Cruz, supra at 388, quoting Commonwealth v. Arana, 453 Mass. 214, 222-223 (2009). Where successive communications, however, are "not . . . separate complaint[s]," but rather, part of "a single, tightly intertwined oral and written communication," a judge may treat the communications taken together as the initial complaint. Commonwealth v. Revells, 78 Mass.App.Ct. 492, 496 (2010).

Here, the judge treated the text messages and the subsequent in-person conversation between the victim and her mother as a single complaint, and admitted both in evidence.^[5] We "review [the judge's] determination under an abuse of discretion standard." Commonwealth v. Aviles, 461 Mass. 60, 73 (2011).

Accord Commonwealth v. Rivera, 83 Mass.App.Ct. 581, 583-584 (2013). We conclude that the judge acted within his discretion. Several factors support the judge's determination that the communications at issue were part of a single, continuous first complaint. First, the evidence shows that the victim wanted the communication to continue and tried to remain in constant contact until her mother arrived. The evidence also supports the judge's conclusion that oral communications were not practical until the victim's mother arrived, bolstering the judge's conclusion that the in-person communication was a part of the overall conversation. See Revells, 78 Mass.App.Ct. at 496 (letter that victim wrote when she was "unable to verbally articulate her complaint" was not separate complaint). Contrast Cruz, 98 Mass.App.Ct. at 387-388 (report made to mother in ambulance was inadmissible where victim had already reported assault to mother in building lobby).

Furthermore, the communications were made to the same witness. Contrast Commonwealth v. Lyons, 71 Mass.App.Ct. 671, 673 (2008) (subsequent complaint to officer at scene was inadmissible, as first complaint was 911 call). They concerned the same crime. Contrast Aviles, 461 Mass. at 70 (second complaint, which was made to different family member and "pertained to a different alleged crime," was not admissible as first complaint evidence). There was no "meaningful gap in time" between them. Revells, 78 Mass.App.Ct. at 496. Not only was the beginning of the conversation and the end separated by only one hour, contrast Rivera, 83 Mass.App.Ct. at 585 n.4, quoting Revells, supra ("one-week separation between the . . . conversations prevents the characterization of them as a single 'tightly intertwined' complaint"), but that hour merely reflected the amount of time that it took the victim's mother to drive to the victim's location, while the conversation continued intermittently. The victim did not speak to anyone other than her mother from the time that she left the bedroom to the time that her mother arrived.

At bottom, the in-person conversation was a natural, if not inevitable, continuation of the conversation begun through text messages, not a "[r]epetition of the narrative." Stuckich, 450 Mass. at 457. Contrast Arana, 453 Mass. at 222 (testimony of "nightly" telephone calls with victim "in the days following [victim's] initial telephone call to [first complaint witness]" were inadmissible). Because the victim begged her mother to pick her up, their texts would necessarily cease -- and a face- to-face conversation begin -- once her mother arrived. Based on these facts, the trial judge acted within his discretion in determining that the in-person conversation "was not a separate complaint, but part and parcel of the entire communication to the mother." Revells, 78 Mass.App.Ct. at 497. "Consequently, the entire communication to the mother was the first complaint and was properly admitted 'to give the jury as complete a picture as possible of how the accusation of sexual assault first arose.'" Id. at 496, quoting Commonwealth v. King, 445 Mass. 217, 247 (2005), cert. denied, 546 U.S. 1216 (2006).

3. Prosecutor's closing argument.

The defendant challenges two portions of the prosecutor's closing argument. "Because the defendant did not object to the prosecutor's closing statement at trial, we revi...