Commonwealth v. Reaves

434 Mass. 383 (2001) · Massachusetts Supreme Judicial Court · June 21, 2001

Summary

The Massachusetts Supreme Judicial Court affirmed Timothy Reaves’s first-degree murder conviction arising from a drive-by shooting, rejecting challenges concerning a coventurer’s out-of-court statements, sufficiency of the evidence, malice instructions, and the handling of a jury poll. The court also declined to reduce the conviction or order relief under G. L. c. 278, § 33E.

Holdings

  1. A coventurer's statement is admissible against the defendant when it was made during the course of and in furtherance of a common criminal enterprise and sufficient nonhearsay evidence establishes an adequate probability that the declarant and defendant were engaged in that enterprise. Rose's statement requesting a gun was properly admitted because the evidence established the joint criminal enterprise and showed that the request furthered the planned retaliatory shooting.
  2. Although the judge should have instructed the jury that it could not rely on the statement unless it first found, based on nonhearsay evidence, that a joint venture existed, the omission did not create a substantial likelihood of a miscarriage of justice.
  3. The evidence was sufficient for a rational jury to find beyond a reasonable doubt that Reaves participated in the joint venture and shared the intent to kill and deliberate premeditation required for first-degree murder.
  4. The judge's failure to expressly state that only first-prong malice applied to murder in the first degree based on deliberate premeditation did not create a substantial likelihood of a miscarriage of justice because the deliberate-premeditation instruction required a specific intent to kill, and the judge later instructed that a joint venturer had to share that intent.
  5. A juror's subsequent expression of disagreement during a poll conducted after the verdict had been recorded did not invalidate the verdict or require a new trial, and the judge did not err by ordering the jury to resume deliberations.
  6. The interests of justice did not require a new trial, entry of a finding of not guilty, or reduction of the first-degree murder conviction.

Questions Presented

  1. Whether a statement by a coventurer concerning the acquisition of a firearm was admissible as a statement made during the course and in furtherance of a joint criminal enterprise.
  2. Whether the evidence was sufficient to prove deliberate premeditation, intent to kill, and Reaves's participation and requisite mental state as a joint venturer.
  3. Whether the failure to instruct the jury that only first-prong malice applied to deliberate-premeditation murder created a substantial likelihood of a miscarriage of justice.
  4. Whether the judge erred by allowing the jury to resume deliberations after a poll, conducted after the verdict had been recorded, disclosed that one juror disagreed with the verdict.
  5. Whether the court should exercise its plenary authority under G. L. c. 278, § 33E, to enter a finding of not guilty, reduce the conviction, or order a new trial.

Disposition

affirmed

Cases Cited (23)

  • Commonwealth v. Nascimento, 421 Mass. 677, 680-681 (1996)(followed)
  • Commonwealth v. Rose, 47 Mass. App. Ct. 168, 174-175 (1999)(followed)
  • Commonwealth v. Fernandes, 427 Mass. 90, 93 (1998)(followed)
  • Commonwealth v. Pierce, 419 Mass. 28, 38-39 (1994)(followed)
  • Commonwealth v. Campbell, 378 Mass. 680, 686 (1979)(followed)
  • Commonwealth v. Latimore, 378 Mass. 671, 677 (1979)(followed)
  • Commonwealth v. Mandile, 403 Mass. 93, 94 (1988)(followed)
  • Commonwealth v. Ferguson, 384 Mass. 13, 18 (1981)(followed)
  • Commonwealth v. Williams, 422 Mass. 111, 121, 123 (1996)(followed)
  • Commonwealth v. Longo, 402 Mass. 482, 486 (1988)(followed)

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