Justia Professional Malpractice & Ethics Opinion Summaries
Articles Posted in Massachusetts Supreme Judicial Court
Commonwealth v. Gaines
In December 1974, Peter Sulfaro was shot and killed during an armed robbery at his shoe repair shop. His son, Paul Sulfaro, was the only witness. Three men, including Raymond Gaines, were convicted of the crime. Decades later, Gaines filed a motion for a new trial, citing new evidence and issues with the original trial.Gaines's convictions were affirmed by the Supreme Judicial Court of Massachusetts in 1978. He made several unsuccessful attempts for postconviction relief. In 2021, he filed his fourth motion for a new trial, which was granted by a Superior Court judge. The Commonwealth appealed this decision to the Supreme Judicial Court for the county of Suffolk.The Supreme Judicial Court of Massachusetts reviewed the case and upheld the decision to grant a new trial. The court found that new scientific research on eyewitness identification, which was not available at the time of the original trial, could have significantly impacted the jury's deliberations. Additionally, the court found that the Commonwealth failed to disclose exculpatory evidence, including a note about a leg injury Gaines sustained before the crime and the arrest of a key witness, David Bass, which could have been used to challenge his credibility. The court also noted that the Commonwealth had an ethical duty to disclose any witness recantations, regardless of their credibility or timing.The court concluded that the combination of these factors indicated that justice may not have been done in the original trial, and therefore, a new trial was warranted. The decision to grant a new trial was affirmed. View "Commonwealth v. Gaines" on Justia Law
Commonwealth v. Brown
The defendant was convicted of first-degree murder for the stabbing death of Jordan Baskin. After his conviction, the defendant filed a motion for a new trial, claiming his trial counsel provided ineffective assistance during a police interview where incriminating evidence was obtained. The defendant argued that his trial counsel failed to provide effective representation and had a conflict of interest because filing a motion to suppress the evidence would have been against her own interests.The Superior Court judge allowed the motion for a new trial, finding that the trial counsel had an actual conflict of interest and that the defendant did not waive this conflict knowingly and intelligently. The judge concluded that the conflict alone warranted a new trial without needing to show additional prejudice.The Supreme Judicial Court of Massachusetts reviewed the case and affirmed the lower court's decision. The court found that the trial counsel's personal interests materially interfered with her independent professional judgment, creating an actual conflict of interest. This conflict arose because the trial counsel's performance during the police interview was in question, and she could not provide detached advice or pursue a motion to suppress the evidence obtained during the interview zealously. The court also determined that the defendant did not validly waive this conflict, as the colloquies before trial did not address the specific conflict related to the adequacy of counsel's performance at the police interview. Therefore, the court affirmed the order for a new trial. View "Commonwealth v. Brown" on Justia Law
Commonwealth v. Tyler
The case involves Terrence Tyler, who was convicted of felony-murder in the first degree with the predicate felony of attempted unarmed robbery and assault with intent to rob. The incident occurred during a planned robbery of a marijuana dealer, Wilner Parisse, who was shot and killed during a physical altercation. Tyler appealed his conviction and filed two motions for a new trial. The first motion argued that his trial counsel was ineffective for not requesting an involuntary manslaughter jury instruction. The second motion requested the retroactive application of a court decision (Commonwealth v. Brown) that abolished felony-murder as an independent theory of liability for murder. Both motions were denied.The Supreme Judicial Court of Massachusetts reviewed Tyler's case and his motions for a new trial. The court held that the rule in Brown was intended to apply prospectively, and there was no reason to depart from that limitation. The court also found that Tyler's trial counsel did not err by failing to request an involuntary manslaughter instruction, as the pre-Brown default rule applies here. The court further held that the trial judge's instruction did not allow the jury to find Tyler guilty of felony-murder for conduct only sufficient to convict him of manslaughter. The court declined to reduce the verdict of murder in the first degree to a lesser degree of guilt. Therefore, Tyler's conviction was affirmed, and the orders denying his motions for a new trial were also affirmed. View "Commonwealth v. Tyler" on Justia Law
Commonwealth v. Robinson
Charles Robinson, the defendant, was convicted of first-degree murder in connection with the shooting death of Edward Figueroa. Following his conviction, Robinson appealed and also filed a motion for a new trial citing multiple errors by trial counsel. Despite his appeal and the motion for a new trial, the conviction was affirmed.Later, Robinson appealed from the denial of his motion for a new trial, arguing that he was not competent to stand trial due to mental health issues and that he had received ineffective assistance of counsel. However, the court upheld the ruling, stating that Robinson had not shown any evidence that his mental health issues had influenced the jury's conclusion or prevented an adequate defense.Robinson's contention that his counsel failed "reasonably to communicate with him" during and after a conversation in the lockup was also dismissed, as the court found no evidence of a breakdown in the attorney-client relationship that warranted a new trial.The court concluded that the defendant did not present a substantial issue meriting an evidentiary hearing and dismissed his request for relief under G. L. c. 278, § 33E for a new trial. View "Commonwealth v. Robinson" on Justia Law
Commonwealth v. Corey
This case involved defendant Julie A. Corey who was convicted of first-degree murder on the grounds of deliberate premeditation, extreme atrocity or cruelty, and felony-murder with the underlying felony of aggravated kidnapping. Following her conviction, Corey filed a motion for a new trial, arguing that she received ineffective assistance of counsel due to her attorney's failure to call a cell phone expert to testify about her location on the night of the murder. She also requested that the court enter a required finding of not guilty. The trial judge, who was also the motion judge, denied Corey's motion for a new trial but vacated her conviction of murder in the first degree on a theory of felony-murder, finding that the evidence was insufficient to prove that Corey committed the predicate felony of aggravated kidnapping.On appeal, the Supreme Judicial Court disagreed with Corey’s argument that she received ineffective assistance of counsel. The court found that her trial counsel's decision not to call a cell phone expert was not ineffective and would not have likely influenced the jury's conclusions. Furthermore, the court agreed with the Commonwealth that there was sufficient evidence to find Corey guilty of felony-murder with a predicate felony of aggravated kidnapping. Consequently, the court reinstated that conviction. The court also declined to exercise its powers under G. L. c. 278, § 33E to reduce Corey's conviction. View "Commonwealth v. Corey" on Justia Law
Commonwealth v. Scanlon
The case involves the Commonwealth's appeal of a judgment by a single justice of the Supreme Judicial Court of Massachusetts, which upheld a lower court judge's decision to disqualify a prosecutor, Matthew Green, from a murder case. The defendant, Blake Scanlon, had been indicted on murder charges and was also later charged with soliciting to commit witness intimidation and murder. One of the solicitation targets was Green, the prosecutor for the initial murder indictment. The basis for Green's disqualification was not because he was a victim in the solicitation case, but because he made himself a potential witness at trial. This was due to his interactions with a jailhouse informant, with whom Scanlon was incarcerated and who claimed Scanlon solicited him for a murder-for-hire plot. In exchange for the informant's cooperation, Green advocated for lighter sentences and bail conditions for him in separate legal proceedings. The defendant argued that these actions made Green a potential witness, either to confirm or dispute the informant's claims, or to question the informant's credibility due to bias in favor of the Commonwealth. The lower court judge agreed and disqualified Green from the case. The Commonwealth appealed, arguing that Green's disqualification was an error, as he was only a potential witness, and that other means could be used to present the necessary information at trial. The Commonwealth also argued that the disqualification raised separation of powers concerns by interfering in the executive branch's discretion to choose a prosecutor. The Supreme Judicial Court disagreed, affirming the lower court judge's decision. It found that the level of Green's involvement with the informant's legal proceedings was extensive, making him more than just a potential witness, and that the judge's decision did not constitute an intolerable interference in the executive branch. View "Commonwealth v. Scanlon" on Justia Law
Bock v. Bd. of Registration in Medicine
The Supreme Court affirmed the judgment of the county court dismissing Petitioner's complaint seeking an order holding the Board of Registration in Medicine in contempt of an order of the Supreme Court, holding that the complaint was properly dismissed.After his license lapsed, Petitioner, who had been the subject of two disciplinary proceedings before the Board, filed a petition seeking immediate reinstatement of his license. Before the case could be heard, the Board agreed to reinstate Petitioner's license, and the parties entered into a voluntary stipulation of dismissal. Thereafter, the Board summarily suspended Petitioner's license because a second disciplinary proceeding had commenced against him. Petitioner then filed a complaint for civil contempt alleging that the temporary suspension was in contempt of the voluntary stipulation of dismissal. The complaint was dismissed without a hearing. The Supreme Judicial Court affirmed, holding that the third single justice properly dismissed the complaint. View "Bock v. Bd. of Registration in Medicine" on Justia Law
Schwartz v. Board of Registration in Medicine
The Supreme Judicial Court affirmed the judgment of a single justice of the court affirming the decision and order of the Board of Registration in Medicine suspending Petitioner's license to practice medicine, holding that the Board's decision was supported by the evidence and was not legally erroneous, procedurally defective, or arbitrary or capricious.A magistrate concluded that Petitioner was subject to discipline by the Board because his disruptive behavior on two separate occasions amounted to misconduct and demonstrated that Petitioner engaged in conduct that undermined the public confidence in the integrity of the medical profession. The Board adopted the findings and conclusions of the magistrate and concluded that Petitioner's actions warranted an indefinite suspension of his license to practice medicine. The single justice affirmed. The Supreme Judicial Court affirmed, holding (1) the Board's decision was supported by the evidence, and (2) Petitioner failed to demonstrate that the decision was legally erroneous, procedurally defective, or arbitrary and capricious. View "Schwartz v. Board of Registration in Medicine" on Justia Law
Welter v. Bd. of Registration in Medicine
The Supreme Judicial Court affirmed the decision of the Board of Registration suspending Physician's license to practice medicine on the basis that Physician violated 243 Code Mass. Regs. 2.07(11)(a)(1), holding that the Board's findings that Physician violated the Board's regulations were supported by substantial evidence and that the decision was not arbitrary or capricious.The Board initiated a formal adjudicatory proceeding against Physician, after which a magistrate found that Physician had violated 243 Code Mass. Regs. 2.07(11)(a), which prohibits advertising that is false, deceptive, or misleading, and also violated 243 Code Mass. Regs. 1.03(5)(a)(10). The Board adopted the magistrate's findings of fact and conclusions of law and issued an indefinite suspension of Physician's license to practice medicine. The Supreme Judicial Court affirmed, holding (1) the Board's regulations do not offend due process; (2) the Board's findings were supported by substantial evidence; and (3) neither the findings nor the sanction imposed were arbitrary or capricious. View "Welter v. Bd. of Registration in Medicine" on Justia Law
Franchini v. Bd. of Registration in Podiatry
The Supreme Judicial Court affirmed the judgment of the single justice of the court affirming a decision of the Board of Registration in Podiatry that revoked Thomas Franchini's license to practice podiatry in Massachusetts, holding that the Board's decision was not arbitrary or capricious, was supported by substantial evidence, and did not suffer from any other defect enumerated under Mass. Gen. Laws ch. 30A, 14(7).A hearings officer found that Franchini knowingly made certain false and misleading statements in his licensure application and recommended that the Board impose disciplinary sanctions. The Board largely adopted the hearing officer's decision, finding that Franchini engaged in gross misconduct such as to call into question Franchini's ability to practice podiatry, dishonesty, fraud, or deceit, and knowingly making false statements in his application to the Board. The Supreme Judicial Court affirmed, holding that Franchini should be subject to disciplinary sanctions. View "Franchini v. Bd. of Registration in Podiatry" on Justia Law