Commonwealth v. Tiscione, 482 Mass. 485

124 N.E.3d 690 (2019) · Massachusetts Supreme Judicial Court · June 25, 2019 · No. SJC-12629

Summary

The Massachusetts Supreme Judicial Court held that the trial judge prejudicially erred by discharging a deliberating juror whose distress arose partly from contentious jury deliberations, rather than from reasons purely personal to the juror. The court vacated the defendant's convictions and remanded for further proceedings, concluding that the error was not harmless beyond a reasonable doubt. The court also held that the evidence was sufficient to support constructive possession of the shotgun and related firearm offenses.

Court
Massachusetts Supreme Judicial Court
Writing for the Court
Budd, J.; Gants, C.J.; Lenk, J.; Gaziano, J.; Lowy, J.; Cypher, J.; Kafker, J.
Jurisdiction
Massachusetts
Decision date
June 25, 2019
Docket number
SJC-12629
Procedural posture
The defendant sought further appellate review of the Appeals Court's affirmance of his convictions after the Supreme Judicial Court granted leave. He challenged the discharge and replacement of a deliberating juror and the sufficiency of the evidence supporting the firearm-possession convictions.
Standard of review
The court reviewed the judge's factual findings concerning the juror for clear error and reviewed the preserved constitutional error under the harmless-beyond-a-reasonable-doubt standard. It reviewed the sufficiency of the evidence in the light most favorable to the prosecution.
Precedential value
published precedential opinion of the Massachusetts Supreme Judicial Court
Parties
Vincent A. Tiscione, Third v. Commonwealth
Disposition
reversed_and_remanded

Topics

criminal procedureconstitutional lawevidencejury selection

Practice areas

criminal procedureconstitutional lawevidence

Questions Presented

  1. Whether the trial judge properly discharged and replaced a deliberating juror whose distress arose partly from contentious interactions with fellow jurors and indications of jury deadlock.
  2. Whether the erroneous discharge of the deliberating juror was harmless beyond a reasonable doubt.
  3. Whether the Commonwealth presented sufficient evidence of the defendant's constructive possession of the shotgun to defeat his motion for required findings of not guilty.

Holdings

  1. A deliberating juror may be discharged only for reasons personal to the juror that have nothing to do with the issues of the case or the juror's relationship with fellow jurors. Because this juror's distress arose in part from argumentative interactions in the jury room, the discharge was erroneous.
  2. The error was not harmless beyond a reasonable doubt and required reversal of the convictions.
  3. The evidence was sufficient to support an inference of constructive possession and to defeat the defendant's motion for required findings of not guilty on the shotgun-related charges.

Key quotations

During deliberations, a juror properly may be discharged "only [for] reasons personal to [that] juror, having nothing whatever to do with the issues of the case or with the juror's relationship with his [or her] fellow jurors." (slip op. at 7-8)
Thus, as "uncomfortable" as the juror may have felt in the jury room, our law does not allow for the removal of a dissenting juror to resolve an impasse in deliberations. (slip op. at 16-17)

Factual background

The defendant was tried on charges arising from the alleged illegal possession and improper storage of firearms and ammunition found in an apartment where he lived with his girlfriend and her family. A witness testified that the defendant handled and stored a shotgun and handgun in the apartment, and police recovered the weapons and ammunition. During deliberations, a juror became upset by argumentative interactions with other jurors and personal family circumstances, left the jury room, and was discharged and replaced by an alternate; the jury returned guilty verdicts approximately ninety minutes later.

Procedural history

The defendant was indicted in the Superior Court Department in September 2014 and tried in December 2015. He was convicted by a jury of firearm and ammunition offenses and by the judge of additional offenses based on prior convictions. The Appeals Court affirmed. The Supreme Judicial Court granted further appellate review, held that the discharge of the deliberating juror was prejudicial error, rejected the sufficiency challenge, vacated the judgments, and remanded for further proceedings.

Remand instructions

The judgments entered after the jury trial and bench trial were vacated, and the case was remanded to the Superior Court for further proceedings consistent with the opinion. The court held that the evidence was sufficient to permit retrial on the relevant charges.

Court Document

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