Commonwealth v. Carr
Commonwealth v. Carr
Opinion of the Court
Following a jury trial, the defendant was convicted of aggravated rape. He appeals, arguing that his right to a speedy trial was violated. We affirm.
Background. In 2010, evidence of deoxyribonucleic acid (DNA) linked the defendant to a 1998 case involving allegations of aggravated rape and armed assault with intent to murder.
While the appeal was pending, the Commonwealth sought a delinquency complaint in the Juvenile Court and, on January 23, 2012, the defendant was arraigned on one count of aggravated rape and one count of assault with intent to murder. On November 20 and December 14, 2012, in compliance with § 72A, a probable cause hearing was held. Probable cause was found; the case was dismissed and transferred "to Adult Court."
On March 25, 2013, a grand jury returned indictments charging the defendant with one count of aggravated rape and one count of armed assault with intent to murder; an indictment warrant was issued and the defendant was arraigned on April 5, 2013. New counsel was then appointed and he represented the defendant until the final verdict. On November 7, 2013, the defendant filed a motion to dismiss the indictments on speedy trial grounds. That motion was denied on December 2, 2013, by the motion judge.
The defendant's first trial, in June, 2014, ended with the jury unable to reach a verdict on the indictment charging aggravated rape and the judge declared a mistrial on that charge; the defendant was acquitted of armed assault to murder. The defendant's second trial began on September 15, 2014, and, on September 18, 2014, he was convicted of aggravated rape; the aggravating circumstances were assault and battery by means of a dangerous weapon and acts resulting in serious bodily injury.
Discussion. The defendant argues very generally that his "right to a speedy trial" was violated. In so doing, it is not always completely clear whether he is basing his claim on a violation of Mass.R.Crim.P. 36,
1. Rule 36.
The defendant claims that the failure of the Commonwealth to hold a hearing in the Juvenile Court pursuant to G. L. c. 119, § 72A, on the 2010 youthful offender complaint, prolonged the delay of the trial, and prejudiced him by affecting his parole rights on another case. The gravamen of the argument appears to be that, in so doing, the Commonwealth acted in bad faith. We are not persuaded. Both now and at the time in question, G. L. c. 119, § 54, provides for what is known as a "youthful offender" proceeding. Specifically, the statute, as amended by St. 2013, c. 84, § 8,
"The commonwealth may proceed ... by indictment ... if a person is alleged to have committed an offense against a law of the commonwealth while between the ages of fourteen and 18 which, if he were an adult, would be punishable by imprisonment in the state prison, and ... the offense involves the infliction or threat of serious bodily harm in violation of law."
Approximately one and one-half years after the indictment here, in Commonwealth v. Nanny,
In addition, the defendant is unable to point to any real prejudice created by the resulting delay. In determining whether the pretrial delay has resulted in prejudice to a defendant, the judge assesses the interests that the right to a speedy trial was designed to protect, including limiting the possibility that the defense will be negatively affected, minimizing the defendant's anxiety, and preventing oppressive pretrial incarceration. See Commonwealth v. Blaney,
The defendant makes no claim that witnesses became unavailable during the delay or that other evidence was lost. Where there is no evidence presented to the contrary, we consider that "all elements essential for a fair trial were available and any impairment to the defense is speculative at best." Commonwealth v. Butler,
Finally, the defendant also complains about the length of time that he was incarcerated while awaiting trial. However, given that the defendant does not assert any impairment to his case by reason of the delay, that argument alone is insufficient. We also note that the defendant received credit in his sentence for the time he spent incarcerated and awaiting trial.
2. Constitutional right to a speedy trial. The defendant's constitutional claim fares no better. In Lanigan,
A. Length of the delay. Under the required constitutional calculation (in contrast to the rule 36 calculation), the speedy trial clock began on September 2, 2010 (when the first complaint issued in the Juvenile Court), and stopped on March 14, 2011, when the first case was dismissed, totaling 193 days. See Butler,
B. Reason for the delay. The defendant asserts bad faith by the prosecution as reason for the delay, contending that the Commonwealth was acting intentionally to gain tactical advantage. He points to the facts that there were several arraignments and indictments, the dismissal was appealed, and there were multiple continuances, as proof that the reason for the delay was to keep him in jail, thereby causing prejudice to his constitutional rights. In fact, the record shows that the Commonwealth proceeded relatively expeditiously in prosecuting a case of this age, complexity, and seriousness. The fact that, as the defendant conceded, the rule 36(b) clock had not yet run is some evidence of that.
Specifically, the case was dismissed on the defendant's motion approximately two and one-half months after he was first arraigned on the youthful offender indictments. While the appeal for that dismissal was pending, the Commonwealth sought a delinquency complaint in the Juvenile Court. Thereafter, the defendant was represented by three different attorneys before his probable cause hearing; the judge found probable cause on December 14, 2012.
In Superior Court, various motions were litigated, including the Commonwealth's motion for a buccal swab, the defendant's motion to dismiss (on grounds not specified on the docket sheet), a motion "re: statute of limitation," and various motions for funds and for discovery, in addition to pretrial motions in limine. Finally, as noted, the defendant filed a motion to dismiss on speedy trial grounds on November 7, 2013. The first trial date of March 20, 2014, was canceled at the request of both parties. Moreover, the record here shows no indication of intentional delay or bad faith by the prosecutor. This factor weighs against the defendant.
C. Assertion of speedy trial rights. It is the responsibility of a defendant to assert his speedy trial right, and if he does so timely, the assertion is given "strong evidentiary weight" in this analysis. Look,
D. Prejudice to the defendant. Courts have long recognized that the prejudice prong is the most determinative of the Barker factors. See Lanigan,
As each of the four Barker factors weigh against the defendant, his claim that his constitutional right to a speedy trial was violated also fails. We are satisfied that his motion to dismiss was properly denied.
Judgment affirmed.
At the trial, there was evidence that, in September, 1998, the victim, a college student, attended a party at an apartment in the Dorchester section of Boston. She left the party alone, late in the evening, and encountered a group of men, two of whom she recognized from the party. When they invited her "back to their house," she began to accompany them to another apartment building. As she was following them up the stairs in the building, one of the men turned and began to hit her repeatedly. She fell down the stairs and, at the bottom of the stairwell, the man raped her vaginally and then cut her throat. After he left, she called for assistance to people passing by. Emergency medical personnel responded and she was transported to a hospital and treated for more than twenty stab wounds. Forensic evidence was also recovered.
On November 3, 2010, the defendant was sentenced in the Chelsea Division of the District Court Department, on an unrelated case, to two and one-half years in the house of correction.
The indictments alleged that the defendant "at the time of the commission of the offense[s] ... charged ... was between fourteen and seventeen years of age." At sentencing, the defendant's counsel told the judge that the defendant was fifteen years old at the time of the crime.
"Pursuant to § 72A, ... the Juvenile Court has jurisdiction over alleged juvenile offenders who are not apprehended until after they have reached the age of eighteen. Section 72A sets forth a two-tiered inquiry for a judge to undertake. First, the judge must determine whether there is probable cause to believe that the defendant committed the offenses charged.... See Commonwealth v. Porges,
Between January 23, 2012, when the defendant was arraigned in Juvenile Court and February 8, 2013, when the case was dismissed and transferred, three different lawyers were appointed to represent the defendant; each of the first two withdrew after a period of time and was replaced. The docket does not indicate a reason for the withdrawals.
The defendant does not argue that his rights under rule 36(b) were violated; nor did he do so in his motion to dismiss. Rule 36(b), provides that a defendant shall be brought to trial within twelve months "after the return day in the court in which the case is awaiting trial." In his memorandum of law in support of his motion to dismiss, under the heading, "The Commonwealth has not failed to bring the case to trial within one year of the defendant's return date in court, less excludable time," the defendant conceded that "a total [of] 225 [days] should count towards the speedy trial rights."
The 2013 amendment changed the age range from fourteen to seventeen years old to the present range of fourteen to eighteen years old.
"Its legislative history makes clear that § 54 was fashioned as a response to violent offenses committed by juveniles and mandated harsher punishments for those juveniles. Section 72A on the other hand, ... was created to address the circumstance in which a juvenile offender has 'aged out' of the Juvenile Court's jurisdiction and further, grants judicial discretion whether the prosecution may proceed altogether. The text and legislative history of § 54 does not demonstrate any clear or deliberate attempt to address the unique problem of 'aging out' of Juvenile Court jurisdiction. Therefore, we conclude that grand jury proceedings are not an adequate substitute for a § 72A transfer hearing." Nanny,
The defendant was arraigned on January 23, 2012, and bail was set in the amount of $500,000 cash.
Even were we to include all of the time between the date that the first complaint issued on September 2, 2010, and the beginning of the second trial, on September 15, 2014, the defendant would fare no better.
The motion judge noted, "I do not believe that his constitutional rights have been violated. In particular it does not seem that, until now, Mr. Carr has actively asserted his right to a prompt resolution of his case."
Case-law data current through December 31, 2025. Source: CourtListener bulk data.