Commonwealth v. Phap Buth, 480 Mass. 113

101 N.E.3d 925 (2018) · Supreme Judicial Court of Massachusetts · July 17, 2018 · No. SJC-11126

Summary

The Massachusetts Supreme Judicial Court affirmed Phap Buth's convictions for two counts of murder in the first degree arising from a joint venture felony-murder theory predicated on armed home invasion. The court held that sufficient evidence supported Buth's knowledge that a coventurer was armed and participation in the joint venture. Although the trial judge erred by failing to instruct on the felony-murder merger doctrine, the error did not create a substantial likelihood of a miscarriage of justice because the jury could have found a separate armed home invasion against another occupant.

Court
Supreme Judicial Court of Massachusetts
Writing for the Court
Budd, J.; Gants, C.J.; Gaziano, J.; Kafker, J.
Jurisdiction
Massachusetts
Decision date
July 17, 2018
Docket number
SJC-11126
Procedural posture
The defendant appealed from convictions of murder in the first degree and from the denial of his motion for a new trial. The Supreme Judicial Court exercised its statutory review under Massachusetts General Laws chapter 278, section 33E.
Standard of review
For sufficiency, the evidence was viewed in the light most favorable to the Commonwealth to determine whether any rational trier of fact could find the essential elements beyond a reasonable doubt. The unpreserved instructional-error claim was reviewed for a substantial likelihood of a miscarriage of justice. The request for extraordinary relief was reviewed under the Supreme Judicial Court's statutory authority under G. L. c. 278, § 33E.
Precedential value
published precedential opinion
Parties
Phap Buth v. Commonwealth
Disposition
affirmed

Topics

criminal procedureevidenceconstitutional lawpost-conviction relief

Practice areas

criminal lawcriminal procedureappellate reviewevidence

Questions Presented

  1. Whether the evidence was sufficient to prove that Buth knowingly participated as a joint venturer in an armed home invasion and knew that a coventurer was armed.
  2. Whether the merger doctrine required a jury instruction because the armed home invasion serving as the felony-murder predicate might have merged with the killings.
  3. Whether the felony-murder doctrine should be abolished or otherwise invalidated under the court's decision in Commonwealth v. Brown.
  4. Whether extraordinary relief was warranted under G. L. c. 278, § 33E.

Holdings

  1. The evidence was sufficient for a rational jury to find beyond a reasonable doubt that Buth knowingly participated in the armed home invasion, knew or reasonably could have inferred that a coventurer was armed, and continued participating after the shootings by acting as a lookout.
  2. The trial judge erred by failing to instruct the jury that the armed home invasion predicate had to be separate and distinct from the conduct necessary to kill the victims, but the error did not create a substantial likelihood of a miscarriage of justice.
  3. The court declined to abolish the felony-murder doctrine and adhered to Commonwealth v. Brown's prospective-only limitation of its new malice rule.
  4. The court found no reason to exercise its extraordinary power under section 33E.

Key quotations

Where, as here, an element of the offense is that the perpetrator is armed, the Commonwealth must prove that the defendant knew that at least one coventurer was armed. (480 Mass. at 116)
It was error for the judge not to instruct the jury on this point, because the jury were unaware that they were required to find the defendant guilty of a felony distinct from the killing violence. (480 Mass. at 119)
Accordingly, an armed home invasion against Judith is a separate, distinct, and unmerged felony for purposes of the felony-murder doctrine. (480 Mass. at 120)

Factual background

Buth initially entered the Finnertys' Lynn apartment to purchase marijuana and returned moments later. He opened the door and moved aside while two masked, armed accomplices entered; the accomplices shot and killed Robert Finnerty and Amy Dumas. Buth remained outside, watched the scene, and smirked when Judith Finnerty saw him. Evidence also showed that Buth knew the victims were drug dealers and had heard an accomplice discuss robbing a drug dealer while gesturing as if he possessed a gun.

Procedural history

A Superior Court jury convicted Phap Buth on two indictments charging first-degree murder under a joint-venture felony-murder theory, with armed home invasion as the predicate felony. The trial court denied Buth's motion for a new trial. On appeal, he challenged the sufficiency of the evidence, the absence of a merger-doctrine instruction, and the constitutionality of felony murder; he also sought extraordinary relief under section 33E.

Court Document

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