Commw. v. Robinson, 120799

Decision Date07 December 1999
Docket NumberP-1534
Citation720 N.E.2d 480,48 Mass. App. Ct. 329
Parties(Mass.App.Ct. 1999) COMMONWEALTH v. FRANK M. ROBINSON. No.: 97-
CourtAppeals Court of Massachusetts

Suffolk County

Jacobs, Smith, & Spina, JJ.

Homicide. Kidnapping. Felony-Murder Rule. Witness, Immunity, Corroboration. Practice,

Criminal, Venue, Instructions to jury, Immunity from prosecution, Argument by prosecutor,

Verdict, Duplicative convictions. Waiver. Malice. Joint Enterprise.

Indictments found and returned in the Superior Court Department on July 25, 1995.

The cases were tried before Robert W. Banks, J.

Maxine Sushelsky for the defendant.

Stephen D. Fuller, Assistant District Attorney, for the Commonwealth.

SMITH, J.

On July 25, 1995, a Suffolk County grand jury returned indictments charging the

defendant, Frank M. Robinson, with murder in the first degree, kidnapping, armed robbery,

unlawful possession of a firearm, and conspiracy. On September 10, 1996, the defendant's trial

on all the indictments, except conspiracy, commenced in Suffolk County. Keith Fitzpatrick,

Eugene Christopher Hayes, and Karla Hayes were tried with him as codefendants. Fitzpatrick

was charged with first degree murder and kidnapping; both Eugene Hayes and Karla Hayes were

charged with first degree murder, armed robbery, and kidnapping.

At the close of the Commonwealth's case, the judge denied the defendant's motion for a required

finding of not guilty on the murder and kidnapping charges and reserved judgment on all the

other charges.1 At the close of all the evidence, the judge entered findings of not guilty on the

indictments charging the defendant with armed robbery and unlawful possession of a firearm. He

again denied the motion for a required finding of not guilty on the murder and kidnapping

charges.2

On September 19, 1996, the jury returned verdicts finding the defendant guilty of murder in the

second degree on a theory of felony-murder based on kidnapping and guilty of kidnapping. On

appeal, the defendant asserts the following: (1) the judge committed error in denying the motions

for required findings of not guilty; (2) the judge's instructions to the jury were flawed; (3) trial

counsel was constitutionally ineffective; and (4) the kidnapping conviction is duplicative of the

felony-murder conviction.

We summarize the evidence in the light most favorable to the Commonwealth. Kater v.

Commonwealth, 421 Mass. 17, 20 (1995). We note that the bulk of the Commonwealth's

evidence came from the testimony of Nancy Medeiros, who testified under a grant of immunity.

Sometime during the afternoon of June 13, 1995, Medeiros visited the defendant and his

girlfriend at their home in Stoughton. While there, the defendant informed Medeiros that the

victim, Maurice Vance, had telephoned him and told him that he (Vance) had stolen money and

drugs from a man in Boston and that there was a "hit" on him. Soon after, the victim arrived at

the defendant's home. The four played cards, and during the game the defendant repeatedly joked

that he was going to tie the victim to a tree by the neck and kill him.

At about 5:00 or 5:30 P.M., Medeiros went to her grandmother's house for dinner. At

approximately 7:30 P.M., Medeiros telephoned the defendant, who asked her if she would drive

him to Boston so that he could deliver a package. Medeiros returned to the defendant's home

where she found the defendant in the kitchen with Eugene and Karla Hayes. The defendant then

directed Medeiros to look out a window located on the porch. She saw a body lying on the

ground in the backyard with a rope tying its hands and feet. The head was covered with a

pillowcase which had blood seeping through it. Medeiros recognized the body as that of the

victim from the boots he had been wearing. She also recognized the rope as one that she had seen

earlier in the defendant's home.

The defendant told Medeiros that he had asked the victim to accompany him outside to shoot

squirrels with a BB gun. Once in the backyard, the defendant pulled out a gun; the victim fell to

his knees and begged for his life. According to the defendant, Karla Hayes put a rope around the

victim's neck. Subsequently, the defendant hit the victim with the gun, rendering him

unconscious. The defendant thereafter placed a gag into the victim's mouth, tied a pillowcase

over his head, and bound his hands and feet in a "hog-tied" fashion. The defendant told Medeiros

that he did not believe that the victim was dead and that he planned to deliver him to "Fitzy," (the

man in Boston who had ordered the "hit"), so that he, Fitzy, could "finish the job."

The defendant and Eugene Hayes covered the victim's body with a blanket and placed it in the

hatchback of Medeiros's car. The defendant, Medeiros, and Karla Hayes then drove to Boston

looking for Keith Fitzpatrick. After locating Fitzpatrick, he told the defendant that he would not

deal with the matter until it became dark. As Medeiros and Karla Hayes waited outside, Hayes

took a small gasoline container from an unidentified person.

Once it became dark, the defendant and Fitzpatrick left in Medeiros's car, leaving Medeiros

behind with Karla. About one hour later, the two men returned. Fitzpatrick told Medeiros that

"they" had stabbed the victim with a kitchen knife, poured gasoline over him, and set him on fire.

The defendant meanwhile had left again in Medeiros's car, but returned a short time later and

informed Medeiros that her vehicle had broken down. Medeiros, after noticing that her car had a

strong gasoline odor, had it towed to Stoughton.

That evening, at approximately 11:00 P.M., the Boston fire department responded to a report of

a fire in a field in Dorchester and, upon arriving, put it out. On June 16, 1995, at about 11:50

A.M., Boston police officers responded to a report that a body had been found in the field.3

The body was identified as the victim's by its fingerprints. Rope, a bloodstained portion of a

pillowcase, and pieces of clothing that contained gasoline residue were found near the body.

Rope fibers and grass samples found at the scene matched those obtained from Medeiros's car.

The medical examiner determined that the victim died from asphyxia. He testified that he arrived

at this determination by "exclusion . . . . There were no other causes of death, and the information

[he] received from the police was that a pillowcase had been placed over the airway of the

[victim]." The medical examiner later testified that either a "gag in someone's mouth" or a

"pillowcase over the face" could cause asphyxia.

1. Denial of motion for required finding of not guilty. The defendant claims that the judge erred

in denying the defendant's motion for a required finding of not guilty for three reasons: (a) the

kidnapping was not separate and distinct from the homicide; (b) there was insufficient evidence

to corroborate the immunized witness's testimony; and (c) the venue in Suffolk County was

improper. We find no error.

a. Evidence of felony-murder. The defendant was convicted of second degree felony-murder on

the basis that the kidnapping was the underlying felony. The defendant argues that there was

insufficient evidence to show that the homicide was separate from the kidnapping. In support of

his argument, he points to the evidence that the victim died from asphyxiation caused by the gag,

the pillowcase, or the rope, all of which were used to restrain him.

"[F]or a felony-murder conviction there must be a felony independent of the homicide."

Commonwealth vs. Quigley, 391 Mass. 461, 465 (1984), cert. denied, 471 U.S. 1115 (1985).

Therefore, "'the conduct which constitutes the felony must be "separate from the acts of personal

violence which constitute a necessary part of the homicide itself."' Commonwealth v. Quigley,

391 Mass. at 466, quoting from LaFave & Scott, Criminal Law § 71, at 559 (1972)."

Commonwealth v. Gruning, 46 Mass. App. Ct. 842, 847 (1999). See Commonwealth v. Gunter,

427 Mass. 259, 272 (1998).4

The crime of kidnapping requires the Commonwealth to prove that the defendant forcibly or

secretly confined or imprisoned another within the Commonwealth against his will. G. L. c. 265,

§ 26. Commonwealth v. Lent, 46 Mass. App. Ct. 705, 709-710 (1999). Thus, the essential

element of kidnapping is not the level of violence but rather the defendant's forcible or secret

confinement or imprisonment of the victim against his will.

Viewing the evidence in the light most favorable to the Commonwealth, the evidence showed

that, after the defendant lured the victim into the backyard, he threatened him with a gun as the

victim begged for his life. Karla Hayes placed a rope around the victim's neck, and the defendant

hit the victim with the gun, rendering him unconscious. At that point, the defendant had forcibly

confined the victim against his will. See Commonwealth v. Jackson, 417 Mass. 830, 844 (1994)

(sufficient evidence of kidnapping where "there was evidence that the victim was transported,

that he was alive at the time that he was bound, and that the manner in which he was bound

would have rendered him incapacitated"). No further restraint was necessary to accomplish the

defendant's plan to kidnap the victim.

The medical examiner's opinion that the victim's death resulted from asphyxia caused by either

the gag in the mouth or the pillowcase over his head does not dictate that the kidnapping merge

with the murder. Those later actions which resulted in the asphyxia, although further means of

restraint, were not essential to the kidnapping and were separate and distinct physical acts of

violence that ultimately led to the victim's death. Therefore, the restraint used to accomplish the

kidnapping was independent of those acts of violence that brought about the homicide.5

b. Corroboration of the immunized witness's testimony. General Laws c. 233, § 20I, as

inserted by St. 1970...

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