Commonwealth v. Cruzado
Commonwealth v. Cruzado
Opinion
**276 On November 26, 2010, the day after Thanksgiving, Frederick Allen, III, was found dead in his home. The defendant, Mario Cruzado, was convicted of murder in the first degree in connection with the killing. In this consolidated appeal from the judgment of conviction and from the denial of his motion for a new trial, the defendant argues that errors committed by his counsel and by the judge require a *736 reversal of his conviction. Upon review, we affirm and decline to reduce or set aside his conviction under G. L. c. 278, § 33E.
Background . We summarize the facts the jury could have found, reserving certain details for discussions of the issues.
On the day before Thanksgiving in 2010, the victim's boy friend, Jaime Hernandez, encountered the defendant, a former acquaintance, and brought him to the victim's apartment in Chelsea. The three spent time drinking; later that morning, Hernandez left the defendant at a bus stop. When Hernandez returned to the victim's apartment, he argued with the victim over the whereabouts of the victim's cellular telephone (cell phone). As a result, Hernandez left the apartment and did not return. Two days later, the victim's body was discovered. An autopsy revealed that the cause of death was strangulation and blunt force trauma to his head.
Eleven days later, Hernandez reported to police that he had twice encountered the defendant, and that each time the defendant had made incriminating statements about the victim's death. During the first encounter, Hernandez reported that when Hernandez refused to give the defendant a cigarette, the defendant threatened to choke Hernandez like he had choked the victim. The second incident occurred the next day, when Hernandez overheard the defendant, who was in an apartment building speaking on a cell phone. In a blend of Spanish and English, the defendant used the word "belt" and "mentioned ... ha[ving] his arm around somebody's neck."
Hilda Matiaz, the defendant's former girl friend, told investigators that the defendant telephoned her and told her the following. The defendant visited an African-American man's apartment in Chelsea. The defendant showered, fell asleep, and woke to the man touching the defendant's testicles. The defendant fought the **277 man and said he was "not a fag[g]ot." The defendant put the man in a headlock, and the man fell to the floor. The defendant then put on his clothes and left the apartment.
Discussion . The defendant contends that several errors require reversal. First, he challenges the trial judge's admission of portions of a video recording of an interview between police and the defendant. Second, he claims it was error for the judge to allow Hernandez to testify regarding the argument that Hernandez had with the victim. Third, he contends that he was improperly precluded from questioning Matiaz about whether she was a drug dealer. Fourth, he appeals from the denial of his motion for a new trial on the ground that his counsel was constitutionally ineffective for failing to file a motion to suppress. Finally, he asks this court to reverse his conviction or reduce his verdict pursuant to G. L. c. 278, § 33E, on the ground that the Commonwealth presented no physical evidence of his guilt. We address each claim in turn.
1. Defendant's recorded police interview . The defendant argues that portions of a recorded police interview were admitted in error. In portions of the video recording played for the jury, State police troopers asked the defendant whether he knew the victim. When asked whether the defendant knew the victim by either of his nicknames, the defendant responded, "No." Later, after the police showed a photograph of the victim to the defendant, the defendant and the troopers had the following exchange:
Q .: "I'm going to show you a picture of a guy. See if you've ever seen this guy before."
A .: "Who's that?"
*737 Q .: "I'm asking you. Isn't this -- I'm asking you. Have you ever seen this guy before? Yes or no?"
A .: "Who the fuck is that? Just a guy?"
Q .: "No, listen to me. Listen to me. Have you ever seen this guy before? Yes or no?"
A .: "He looks like a nigger to me."
Q .: "Have you ever seen this guy before?"
A .: "He looks like a nigger to me."
Q .: "Have you ever seen this guy right here before?"
**278 A .: "He looks like a nigger to me. No. He's black."
Q .: "No. It's a yes or no question."
A .: "He's black."
...
Q .: "Yes or no?"
A .: "Where the fuck I've ever seen him? I don't know that mother fucker."
Although an opposing party's statements are generally admissible against him or her, see
Commonwealth
v.
Spencer
,
a.
Defendant's denials
. "It is well established ... that if the extrajudicial statement by a criminal defendant is an unequivocal denial of an accusation, it, and the accusation it denies, are inadmissible."
Spencer
,
However, the questions regarding the defendant's familiarity with the victim were not accusations of guilt; that is, the question whether the defendant knew the victim was not directly tied to the defendant's culpability. Compare
Commonwealth
v.
Womack
,
b. Evidence of racial animus . The defendant also challenges the admission of portions of the interview in which he refers to the victim as "a nigger," arguing that the reference was irrelevant and unduly prejudicial. Again, we discern no error.
Although the prosecution is not permitted to introduce evidence of a defendant's bad character to show his or her "propensity to commit the crime charged, ... such evidence may be admissible if relevant for some other purpose," including motive.
Commonwealth
v.
Howard
,
**279
The defendant was accused of killing a gay African-American man. The Commonwealth offered the evidence to show the defendant's animus toward African-Americans, and thus as a partial motive for the killing. See
Commonwealth
v.
Bishop
,
To mitigate the prejudicial effect of the racial slur, moreover, the judge conducted an individual voir dire of potential jurors to eliminate potential bias.
1
See
Commonwealth
v.
Alleyne
,
**280 2. Admission of argument between Hernandez and victim . The Commonwealth elicited testimony from Hernandez regarding an argument Hernandez had with the victim over the whereabouts of the victim's cell phone after the defendant left. Hernandez testified that when he denied having stolen the cell phone, the victim concluded that the defendant had stolen it. Hernandez further testified that, after the argument, Hernandez left the victim's apartment and did not return. The defendant claimed at trial, and again on appeal, that the testimony, which supported Hernandez's alibi, was hearsay. We disagree.
An out-of-court statement not offered for its truth is not hearsay. See
Commonwealth
v.
Jenkins
,
3. Matiaz's cross-examination . Although the defendant claimed that he did not know the victim and that he had never been to the victim's home, the Commonwealth presented evidence that, on November 24, 2010, five calls were made from the victim's landline telephone to Matiaz, who was known to the defendant but not to the victim. 4 In an attempt to advance the theory that it was in fact the victim who called Matiaz because he was seeking illegal drugs, defense counsel sought to question Matiaz regarding whether she was a drug dealer. The trial judge disallowed that line of questioning. The defendant claims on appeal that he was improperly precluded from advancing a viable **281 defense. The judge did not err.
A defendant has a right to cross-examine witnesses who testify against him or her, but that right has limits.
Commonwealth
v.
Johnson
,
4. Ineffective assistance of counsel . Thirteen days after the killing, Hernandez informed police of incriminating statements that the defendant made while speaking to a person later identified as Matiaz. Hernandez directed police to a nearby apartment building, where they found the defendant asleep on a landing; a cell phone was on the floor approximately one foot away from him. During questioning at the station, the defendant claimed that a "crack head" had given the cell phone to him to use a day prior, but that he did not know the owner's name or the telephone number. When confronted with the cell phone, although he twice claimed it was not his, he also said that the "dude" left it, responding "no" when police asked whether the defendant was supposed to return the cell phone. Ten days later, police sought and received a warrant to *740 search the cell phone, which led police to contact Matiaz.
The defendant now claims that his trial counsel was ineffective
**282
for failing to move to suppress the cell phone and its contents.
6
In cases of murder in the first degree, in order to prevail on a claim of ineffective assistance of counsel due to a failure to move to suppress evidence, the defendant must demonstrate both that the motion would have been successful and that counsel's failure to make the motion created a substantial likelihood of a miscarriage of justice.
Commonwealth
v.
Williams
,
First, we note that, although the cell phone did not belong to the defendant, he had a possessory interest in it; thus, he would have had standing to contest its seizure.
7
See
Commonwealth
v.
Fulgiam
,
When the police encountered the defendant sleeping in the stairwell with the cell phone on the floor near his head, they had information that the defendant and victim had been together on the day of the murder, and also that Hernandez had recently overheard the defendant confessing to the murder to an unidentified person on a cell phone. This provided ample probable cause to believe that the cell phone located near the defendant would contain evidence of the crime. See
Commonwealth
v.
Kaupp
,
**283
Further, exigent circumstances supported the warrantless seizure: the risk of someone taking or tampering with the cell phone. Left unattended, especially in an area to which many people had access, the cell phone would have been at risk of "theft or vandalism." See
Commonwealth
v.
Daley
,
*741
See
Riley
v.
California
, --- U.S. ----,
Given the defendant's possessory interest in the cell phone, we next consider the reasonableness of the ten-day delay from the police's seizure of the cell phone to their application for a warrant to search it. 8
Although police are permitted to hold a seized item for "the relatively short period of time needed ... to obtain a search warrant," they must "release the item if a warrant is not obtained within that period."
White
,
Here, the defendant's minimal possessory interest was far outweighed by the government's interest in obtaining evidence regarding a recent murder.
9
Although the defendant claimed to be using the cell phone, he admitted that he had only had it for a day. Moreover, he was unaware of the identity of its actual owner, or even of its number, and he repeatedly told police that the cell phone was not his. Critically, police likely would not have been
**284
able to return the cell phone to the defendant even if he had requested it: they would not have been able to ascertain that the cell phone belonged to the defendant, as he stated that he had received it from a male "crack head" and the cell phone had the name "Vanessa" displayed on it.
10
Whatever possessory interest the defendant had in the cell phone was thus extremely weak, in contrast to that in
White
, upon which the defendant primarily relies. In that case, the defendant was the actual owner of the cell phone seized.
White
,
The Commonwealth's interest in the cell phone, by contrast, was strong: police had probable cause to believe that evidence critical to a recent murder was present on the cell phone, as discussed
supra
. There can be no doubt that there is a "strong government interest in solving crimes and bringing offenders to justice."
United States
v.
Hensley
,
5.
Review under G. L. c. 278, § 33E
. The defendant asks us to exercise our extraordinary power to set aside or reduce his verdict under G. L. c. 278, § 33E.
11
His main argument is that it is "close to impossible" for the defendant to have spent so much time in the victim's apartment and yet "left not one trace." This is not a compelling reason to grant relief under § 33E. Defense counsel vigorously cross-examined witnesses regarding the lack of physical evidence, and focused on it in closing argument. The Commonwealth, by contrast, presented testimonial and documentary
**285
evidence that, although circumstantial, was found to be sufficient to convict the defendant. See
Commonwealth
v.
Gonzalez
,
Judgment affirmed .
Order denying motion for a new trial affirmed .
The judge inquired of each prospective juror: "The defendant is Hispanic; the alleged victim was African-American. You'll also hear evidence that the defendant allegedly referred to the alleged victim as a nigger. Do you have any feelings, based on race, that might affect your ability to be fair and impartial?"
The defendant's argument that the admission of the word "nigger" as evidence of racial animus violated his due process rights is unavailing, as the word came from his own mouth several times.
Because the evidence was properly admitted, it was also proper for the prosecutor to comment on it in closing argument. Prosecutors may argue "based on the evidence and on inferences that may reasonably be drawn from the evidence."
Commonwealth
v.
Kozec
,
The telephone calls were made between 5:57 p.m. and 6:44 p.m. , providing strong circumstantial evidence that the defendant returned to the victim's apartment on the evening of the victim's death, after Hernandez had left for the last time.
The defendant's related claim that it was a violation of due process for the prosecutor to exploit the absence of evidence that was excluded at her request is also unavailing. The line of questioning prohibited was that Matiaz was a drug dealer. The prosecutor argued only that Matiaz knew neither the victim nor Hernandez; she did not address the question whether Matiaz was a drug dealer. The argument was proper.
The defendant unsuccessfully made the same claim in a motion for a new trial.
The defendant claims, incorrectly, that the charges against him grant him automatic standing. Our case law provides for automatic standing from criminal charges where possession of the thing seized is an essential element of the crime charged.
Commonwealth
v.
Montanez
,
Contrary to the Commonwealth's argument, it is not at all clear that the defendant intended to abandon the cell phone at the police station.
We have said that whether police acted diligently in applying for the warrant is a factor that may be relevant. See
Commonwealth
v.
White
,
The cell phone was later determined to belong to a woman named "Vanessa," who had lost it. Indeed, the Commonwealth initially charged the defendant with receiving stolen property, dismissing the charge only when the defendant stipulated that the cell phone belonged to someone else.
In response to a request by this court, the parties provided further briefing on the question whether defense counsel was ineffective for failing to request an instruction on provocation. In
Commonwealth
v.
Pierce
,
Reference
- Full Case Name
- COMMONWEALTH v. Mario CRUZADO.
- Cited By
- 23 cases
- Status
- Published