Commonwealth v. Buswell
Commonwealth v. Buswell
Opinion of the Court
A Superior Court jury found the defendant guilty on one indictment charging enticement of a child under the age of sixteen, G. L. c. 265, § 26C, and four indictments charging attempts to commit certain offenses, G. L. c. 274, § 6.
Background. In May, 2006, Plymouth County deputy sheriff Melissa Marino conducted an undercover investigation, using the Internet, of individuals seeking to have sex with minor children. Posing as a thirteen year old girl, she set up an online profile under the screen name “melissaqtl995.” Using this screen name, Marino engaged in three electronic “instant message”
On May 10, 2006, Marino used the online profile to enter a “Massachusetts-based romance chat room.” The defendant, who was twenty years old at the time, sent an instant message to Marino under the screen name “redline_5k,” thereby initiating a conversation with her. Early in that conversation, Marino described herself as being thirteen years old, and the defendant acknowledged her age. The defendant requested a photograph of Marino, and Marino electronically transmitted a photograph of herself at age thirteen. After some discussion, the defendant jokingly asked, “[D]on[’]t you just [want to] date me?” When
During the conversation, the defendant also expressed doubt about whether he should date Marino, stating that it would be “illegal” because of her age. After discussing the possibility of talking via the telephone, the defendant suggested that they hold off, stating, “[I]’m not a trusting person” and “[I] take things slow.” Marino responded that the defendant “sound[ed] like a girl.”
On May 15, 2006, Marino sent the defendant an instant message, initiating a second online conversation. Marino told the defendant that she might have a party that summer because her mother was going away for a wedding and Marino would have the apartment to herself. The defendant asked if he could come to the party and sleep over.
The next day, Marino began a third online conversation with the defendant. The defendant confirmed that he could sleep at Marino’s apartment when her mother was away during the summer. When Marino stated that she would be nervous upon first meeting him, the defendant asked, “[W]hat if I showed up naked, would you still be nervous?” The defendant also asked if Marino thought they would have sex and if she wanted to do so. Marino responded affirmatively and inquired whether the defendant would “re[a]lly do that.” The defendant answered, “[I don’t know. It is] tempting], [I] pro[bab]ly would.”
Later in the conversation, the defendant asked, “[W]ould you have sex with me tonight?” Marino answered that she would if the defendant wanted to, and the defendant responded, “[I] think [I] would.” However, he also expressed reservations, stat
When the defendant asked if he could telephone Marino, she gave him an undercover police telephone number. The defendant was hesitant about placing a call, expressing concern that Marino might be “a cop.” The defendant requested Marino’s address, and she told the defendant that she lived in an apartment complex on Franks Lane in Hanover. Marino emphasized a number of times that it was “up to” the defendant whether they had sex that night. The defendant looked up the directions to the apartment complex, determined that it would take him forty-four minutes to drive there, and told Marino that he would call her shortly. The conversation ended at 6:38 p.m.
Sometime after the conversation ended, the defendant “jumped in [his] truck and took off.” At approximately 7:55 p.m., Marino received a telephone call from the defendant. He stated that he still felt very nervous about coming to her apartment. He also told Marino that he had a condom. At approximately 8:32 p.m., Marino received a second telephone call from the defendant. Marino requested that they change the meeting location from the apartment complex to a nearby video game store, and the defendant agreed.
Discussion. In reviewing a claim of insufficient evidence, we consider the evidence introduced at trial in the light most favorable to the Commonwealth, and determine whether a rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. Commonwealth v. Latimore, 378 Mass. 671, 676-677 (1979).
We have interpreted the attempt statute consistently for more than one hundred years, dating back to the opinions authored by Chief Justice Holmes in Commonwealth v. Kennedy, 170 Mass. 18 (1897), and Commonwealth v. Peaslee, 177 Mass. 267 (1901) (Peaslee). See Commonwealth v. Bell, 455 Mass. 408, 412 (2009) (Bell). As Chief Justice Holmes observed at that time, “the aim of the law is not to punish sins, but is to prevent certain external results.” Commonwealth v. Kennedy, supra at 20. When an individual prepares to commit a crime but has not undertaken the last act necessary to accomplish it, the preparation will qualify as an attempt only if it “comes very near to the accomplishment of the [crime such that] the intent to complete it renders the crime [sufficiently] probable.” Bell, supra at 413, quoting Peaslee, supra at 272. Because “a defendant must have the present opportunity to commit the substantive crime . . . , we look to the actions left to be taken, or the ‘distance or gap between the defendant’s actions and the (unachieved) goal of the consummated crime — the distance must be relatively short, the gap narrow.’ ” Bell, supra at 415, quoting Commonwealth v. Hamel, 52 Mass. App. Ct. 250, 258 (2001). The necessary proximity between a defendant’s actions and the completed offense varies with the circumstances; in determining whether a defendant’s conduct came sufficiently close to accomplishing a crime so as to warrant punishment as an attempt, we weigh “the gravity of the crime, the uncertainty of the result, and the seriousness of any threatened danger” to the victim. Bell, supra at 414, citing Commonwealth v. Kennedy, supra at 22.
Where police officers have orchestrated the scene and no actual victim faces an immediate threat, the degree of danger is lower and the permissible gap between a defendant’s conduct
In Bell, an undercover officer posed as a prostitute and offered to provide her fictitious four year old foster child to the defendant for sexual services in exchange for a fee. Id. at 410, 415. The defendant and the undercover officer planned to meet outside a convenience store, where the defendant expected the officer to bring the child. Id. at 410. Although the officer did not bring a child to the meeting location, she told the defendant when she met him there that the child was located on “Elm Street by Elm Park” and that he could follow her there. Id. at 410-411. The defendant informed the undercover officer that he wanted “intercourse” with the child and said that he had engaged in similar conduct with a child on a prior occasion. Id. at 411. He asked detailed questions about the officer’s purported child, and the two negotiated a price that was consistent with the amount of money police later recovered from him. Id. at 410-411. The defendant was arrested as he drove his vehicle out of its parking space and turned in the direction of Elm Park. Id. at 411.
We concluded in that case that the evidence was insufficient to prove attempted rape of a child because the defendant did not have “a present intent to accomplish the crime without much delay ... at a time and place where he was able to carry it out.” Id. at 416, quoting Peaslee, supra at 273-274. The commission of the crime “was still far from certain” given that the defendant had not yet met the child, had not yet followed the officer to the child’s precise location, and had not yet paid the agreed-upon fee. See Bell, supra at 415-417.
Here, although the evidence sufficed to show that the defendant intended to have sex with Marino in her apartment that night, it was “still far from certain” that he would go through
Additionally, and in contrast to the circumstances in Bell, the record does not reflect that the defendant previously had engaged in intercourse with a child under sixteen; upon meeting an actual thirteen year old, he might have decided not to act on his earlier intentions. See Bell, supra at 417 (while following undercover officer, defendant “could have decided to return to work and not commit the crime”). Cf. Peaslee, supra at 271, 273-274 (no overt act constituting attempted arson where defendant arranged combustibles within building and later drove to building with intent to light them, but stopped within one-quarter mile of building and drove away). Indeed, the defendant repeatedly expressed qualms about having sex with Marino, including during the telephone call he made while driving to meet her.
As did the Appeals Court, the Commonwealth seeks to distinguish the circumstances in Bell from the facts of the present case by noting that the defendant planned a specific time and location where he would commit the crime; that the plan “became solidified” over the course of several conversations with the undercover officer; that the defendant conversed directly with the purported underage victim, rather than through an intermediary; and that the defendant was not faced with a fee that he would be required to pay before proceeding. See Commonwealth v. Buswell, 83 Mass. App. Ct. 1, 7-8 (2012).
Third, although the defendant’s direct contact with the purported underage victim is relevant for purposes of the offense of child enticement, it did not make it more likely that he, as compared to the defendant in Bell, would have gone through with the intended rape or indecent assault and battery. Just as the defendant in that case still would have had to pay a fee before the undercover officer would have acquiesced to providing the child, the defendant here still would have had to build Marino’s trust before she would have acquiesced, taken him back to her apartment, and engaged in sexual intercourse with him. We therefore agree with the dissenting view in Commonwealth v. Buswell, 83 Mass. App. Ct. at 18 (Cohen, J., dis
The Commonwealth argues that the defendant and Marino could have engaged in sexual acts in his truck, so that his arrival at the video game store to meet Marino placed him “at a time and place where he was able to carry . . . out” the intended crimes. Bell, supra at 416, quoting Peaslee, supra at 273-274. In support of this position, the Commonwealth points to the first instant message conversation, in which the defendant asked Marino, “[W]ould you give me a [blow job] while I was driving?” However, the third instant message conversation and the subsequent telephone calls directly preceding the planned meeting focused solely on having sex in Marino’s apartment. Thus, the Commonwealth did not provide sufficient evidence to show that the defendant possessed the “present intent” to engage in sexual acts in his truck that must have accompanied his presence “at a time and place where he was able to carry . . . out” such crimes. See Peaslee, supra (no overt act constituting attempted arson if defendant collected and prepared materials in room for purpose of setting fire to them but lacked present intent to set fire).
The Commonwealth suggests also that we overrule Bell because it renders proof of attempted rape of a child too difficult. We do not agree that our holding in that case impedes the Commonwealth from proving attempt in appropriate cases, where there is evidence of an act that is less remote from the intended crime. See Bell, supra at 414 n.9 (necessary proximity to particular offense “is determined on a case-by-case basis”). Furthermore, soliciting an individual believed to be under the age of sixteen to engage in a sexual act constitutes the offense of enticement of a child, G. L. c. 265, § 26C. See Commonwealth v. Disler, 451 Mass. 216, 218 n.3, 230-231 (2008) (affirming conviction of enticement of child where defendant used instant messages to solicit sexual acts from someone he
2. Attempted dissemination of matter harmful to a minor. The defendant contends that the instant messages he sent to Marino do not constitute “matter” as that term is used in G. L. c. 272, § 28, and thus that his convictions for attempted dissemination of matter harmful to a minor must be vacated.
The Commonwealth argues that Zubiel should be overruled and that we should hold that online conversations constituted “matter” for purposes of G. L. c. 272, § 28, even prior to the statutory amendment. The Commonwealth’s argument concerning the meaning of the term “matter” is unpersuasive. Nothing in the argument alters the conclusion that, prior to the 2010 amendment, the language of the statute was at best ambiguous concerning whether “matter” encompassed electronically transmitted text; thus, the statute must be strictly construed
3. Enticement of a child. “[T]he crime of child enticement is complete when an individual, possessing the requisite criminal intent [to commit certain sexual or violent crimes], employs words, gestures, or other means to entice (or lure, induce, persuade) someone who is under the age of sixteen, or whom the actor believes is under the age of sixteen, to enter or remain in a vehicle, dwelling, building, or outdoor space.” Commonwealth v. Disler, 451 Mass. at 222. See G. L. c. 265, § 26C.
Following his arrest, the defendant consented to the seizure and forensic examination of his computer.
The defendant moved to suppress the evidence obtained from the forensic examination. At the suppression hearing, the Commonwealth stipulated that it would not seek to introduce the nude photographs because it was of the view that these photographs would constitute inadmissible propensity evidence. The judge denied the motion to suppress on the ground that the defendant gave “voluntary and unconstrained consent” to the forensic examination of his computer, without addressing the validity and scope of the search warrant.
Subsequent to the suppression hearing, the defendant notified the Commonwealth that he intended to present a defense of entrapment. As a result, police conducted a supplemental forensic examination of the copy of the defendant’s hard drive in their possession, searching for evidence of sexual conversations with underage individuals that took place prior to the defendant’s conversations with Marino. The examiner found one con
Before trial, the prosecutor informed the defendant that if he presented a defense of entrapment, the Commonwealth would seek to rebut that defense by introducing the nude photographs and copies of the Internet conversations with other young women. The defendant decided to proceed with the entrapment defense, but sought to suppress the photographs based on the Commonwealth’s prior stipulation not to introduce them. The judge denied the defendant’s motion, and the Commonwealth presented the photographs and online conversations in rebuttal. The defendant objected to the introduction of portions of the online conversations and to the prosecutor’s use of the term “under age” in reference to Jennacheer2005 and Diamondgirl613, who were sixteen and seventeen years old, respectively.
a. Stipulation. The defendant contends that the Commonwealth should have been bound by its stipulation not to introduce the nude photographs. A court may vacate a stipulation if it is deemed “improvident or not conducive to justice.” Loring v. Mercier, 318 Mass. 599, 601 (1945). See, e.g., Commonwealth v. Henry’s Drywall Co., 362 Mass. 552, 557 (1972); Commonwealth v. Clarke, 350 Mass. 721, 722 (1966). The decision to vacate a stipulation falls within the trial judge’s discretion. See Swift v. Hiscock, 344 Mass. 691, 693 (1962); New England Trust Co. v. Triggs, 334 Mass. 324, 342 (1956).
b. Suppression. The defendant maintains that police lacked a valid warrant to search his computer for evidence other than the instant message conversations with melissaqtl995. Although police did obtain a warrant to search the computer, the defendant contends that they did not have probable cause for the search that produced the nude photographs and that they were required to obtain a second warrant before conducting the supplemental examination of his computer for instant message conversations with other “underage” individuals.
Police may conduct a search without a warrant where the suspect freely and voluntarily has consented to the search. See Commonwealth v. Tyree, 455 Mass. 676, 695 (2010); Commonwealth v. Sanna, 424 Mass. 92, 96-97 (1997). As the motion judge determined, here the defendant gave “voluntary and unconstrained consent” to the forensic examination of his computer by police for potential use against him in court. The defendant placed no limitation on the scope of this consent. See Commonwealth v. Tyree, supra at 696; Commonwealth v. Gaynor, 443 Mass. 245, 254 (2005). See also Commonwealth v. Hinds, 437 Mass. 54, 59 (2002), cert. denied, 537 U.S. 1205 (2003) (content-based limitation on consent to computer search permit
c. Entrapment defense — evidence of predisposition. Once a defendant who is attempting to establish an entrapment defense produces “some evidence” of government inducement, “[t]he burden . . . shifts to the Commonwealth ‘to prove beyond a reasonable doubt that (1) there was no government inducement or (2) the defendant was predisposed to commit the crime.’ ” Commonwealth v. Madigan, 449 Mass. 702, 707 (2007), quoting Commonwealth v. Penta, 32 Mass. App. Ct. 36, 47 (1992), S.C., 423 Mass. 546 (1996). “[N]o entrapment exists ‘if the accused is ready and willing to commit the crime whenever the opportunity might be afforded.’ ” Commonwealth v. Miller, 361 Mass. 644, 651 (1972), quoting United States v. Groessel, 440 F.2d 602, 605 (5th Cir.), cert. denied, 403 U.S. 933 (1971).
The defendant argues that the Commonwealth produced insufficient evidence of predisposition. To show such predisposition, the Commonwealth may introduce evidence of a defendant’s prior bad acts, provided that those acts are sufficiently similar to the crime charged to ensure that their probative value outweighs the strong likelihood of prejudice. See Commonwealth v. Vargas, 417 Mass. at 795.
Contrary to the defendant’s assertion, his online conversations with other young women reflect conduct sufficiently similar to the crime charged to have warranted consideration by the jury. The conversations involved the defendant luring, tempting,
Moreover, the judge did not abuse his discretion in allowing the introduction of the nude photographs of the defendant masturbating, which he electronically transmitted to Diamondgirló 13 as part of a Webcam recording. See Commonwealth v. Cruz, 445 Mass. 589, 592 (2005), quoting Commonwealth v. Waters, 399 Mass. 708, 715 (1987) (“Decisions about the admissibility of photographic evidence are ‘left to the discretion of the trial judge, and we will overturn the judge’s decision only where a defendant is able to bear the heavy burden of demonstrating an abuse of that discretion’ ”). The jury could have found that, by sending such images to a seventeen year old, the defendant intended to disseminate matter harmful to a minor, see G. L. c. 272, § 28, one of the offenses set forth in the definition of the crime of enticement of a child. See G. L. c. 265, § 26C.
Accordingly, the Commonwealth presented sufficient evidence of the defendant’s predisposition to commit enticement of a child. Cf. Commonwealth v. Disler, 451 Mass. at 233 (Commonwealth “easily” met its burden of proving defendant’s predisposition to commit child enticement based on Internet exchanges in which defendant admitted to molesting children and invited informant to share in his sexual exploits).
So ordered.
General Laws c. 274, § 6, provides in part: “Whoever attempts to commit a crime by doing any act toward its commission, but fails in its perpetration, or is intercepted or prevented in its perpetration, shall, except as otherwise provided, be punished . . . .”
“Instant messaging” represents “a form of computer communication in which individuals hold an online conversation via the [I]nternet. . . . [The] message is transmitted instantaneously . . . allowing] both parties ... to respond immediately.” Commonwealth v. Disler, 451 Mass. 216, 218 n.3 (2008), quoting State v. Lott, 152 N.H. 436, 437 (2005).
An audio recording of the defendant’s postarrest statement to police was introduced at trial. In that statement, the defendant said that Marino “[a]sked me to meet her at the [video game store] to make her feel more comfortable, and I showed up [there].”
The defendant inferred from the fact that Marino changed the location of their meeting to a public place that she did not yet feel comfortable being alone with him.
Contrast the Model Penal Code’s less stringent approach to establishing attempt. See Model Penal Code § 5.01(2) (1985) (“enticing or seeking to entice the contemplated victim of the crime to go to the place contemplated for its commission” “shall not be held insufficient as a matter of law” to constitute attempt “if strongly corroborative of the actor’s criminal purpose”).
General Laws c. 272, § 28, provides in part:
“Whoever purposefully disseminates to a person he knows or believes to be a minor any matter harmful to minors, as defined in [G. L. c. 272, §] 31, knowing it to be harmful to minors, or has in his possession any such matter with the intent to disseminate the same to a person he knows or believes to be a minor, shall be punished . . . .”
As a precaution, police also obtained a search warrant in the event that the defendant revoked his consent.
The defendant testified that these photographs depicted him while masturbating.
For the same reason, the judge did not abuse his discretion in permitting the prosecutor to refer to “Jennacheer2005” and “Diamondgirló 13” as “under age.” The prosecutor used the same term as the defendant in order to verify both the defendant’s belief that they were underage and his sexual attraction to such individuals. The prosecutor’s questions clearly focused on the defendant’s belief, and the jury received other evidence concerning the actual age at which an individual is legally able to give consent.
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