Com. v. Kosilek
8/8/1996
Homicide. Practice, Criminal, Instructions to
jury, Assistance of counsel, Argument by prosecutor, Capital case.
Intent. Mental Impairment. Intoxication. Evidence, Prior
inconsistent statement. Self-Defense.
LYNCH, J. The defendant, Robert Kosilek, was
convicted of murder in the first degree under theories of
premeditated and deliberate murder and extreme atrocity or cruelty
for the death of his wife, Cheryl Kosilek. On appeal, the
defendant contends that his conviction must be reversed
principally because of: (1) errors in jury instructions; (2)
limitation of cross-examination on the issue of self-defense; and
(3) improper statements in the prosecutor's closing argument. The
defendant also challenges the Judge's denial of his motion for a
required finding of not guilty, and alleges ineffective assistance
of trial counsel. We have considered these arguments and have
reviewed the entire record pursuant to G. L. c. 278, § 33E (1994
ed.). We affirm the conviction.
1. Facts.
We review the facts in the light most favorable
to the Commonwealth. Commonwealth v. Morgan, 422 Mass. 373, 374,
663 N.E.2d 247 (1996). The victim's body was discovered in the
back seat of her automobile in a shopping mall parking lot in
North Attleborough on the evening of Sunday, May 20, 1990, after
the mall had closed for the evening. She had been strangled with a
rope and a wire.
A taxicab driver testified that he picked up
the defendant from the same mall on the afternoon of May 20 and
drove him to a store located about one-half mile from the
defendant's house in Mansfield. That evening, police in North
Attleborough received a telephone call from the defendant stating
that his wife had not come home that evening and asking whether
there had been any report of an automobile accident in which she
might have been involved. The police told the defendant that they
had located his wife's automobile, and they asked him to come to
the police station, which he agreed to do. At the defendant's
request, an officer was sent to pick him up and bring him to the
station. At the station, Lieutenant Michael Gould informed the
defendant that "a body was found in the back seat" of his wife's
automobile. Gould questioned the defendant about his actions and
the victim's actions during the day. The defendant stated that the
victim had gone to work for part of the day and intended to stop
at the mall on the way home; he also said that he had spent the
day working around the house.
The following day, May 21, 1990, the defendant
was again asked to come to the police station to speak with Gould.
During the interview, Gould advised the defendant that he was a
suspect and informed him of his Miranda rights. Gould told the
defendant that the police had spoken with the victim's son,
Timothy McCaul, who had lived with the defendant and the victim.
McCaul told the police that he had been working during the day of
the murder, that he called home at about 5 P.M. to ask for a ride
home, and that no one answered the telephone. The defendant noted
that Timothy often dialed wrong numbers, and he suggested that he
may have been in the shower at the time of the call and failed to
hear it. During this second interview with police, the defendant
excused himself to go downstairs for cigarettes. Once downstairs,
the defendant called up to the officers that he was going to get a
lawyer, and left.
On May 22, 1990, shortly after midnight, the
defendant was involved in an automobile accident in Bedford. When
a police officer arrived at the scene, he observed the defendant,
dressed in women's clothing, seated in his vehicle, which had
crashed into a stop sign and some shrubs. The officer administered
field sobriety tests, determined that the defendant was not
intoxicated, and called a taxi to drive the defendant home.
Two days later, on the afternoon of May 24,
1990, police in New Rochelle, New York, stopped the defendant for
speeding. After the officer observed a bottle of vodka, two-thirds
full, and two cans of beer in the automobile, and smelled alcohol
on the defendant's breath, he arrested the defendant for driving
while intoxicated and brought him to the police station. At some
point, the defendant remarked to the arresting officer, "You would
be drunk too if the police thought you killed your wife." Later,
at the New Rochelle police station, the defendant stated, "Look, I
had a fifteen year old son and a wife. I can't call my wife. I
murdered my wife. Now, I need to call a psychiatrist now." The
defendant was taken to the psychiatric unit of a New York hospital
and subsequently was brought back to Massachusetts by the
Massachusetts State police.
About two and one-half years later, in October
of 1992, the defendant gave a series of recorded interviews to a
television news reporter. An audiotape recording of one of the
interview sessions was played for the jury. During the interview,
the defendant stated that: on the day of the murder, he and the
victim had been in an argument; the victim threw boiling tea into
the defendant's face; he then knocked the victim down; she grabbed
a butcher knife and chased the defendant into another room,
threatening to kill him; he picked up a piece of wire that had
been on a table; and this was all he was able to recall until he
woke up days later in the hospital. The defendant stated in the
interview that he "probably, because of the trauma of it . . .
went into a black out at that moment." He also said, "Apparently,
I did take her life. It was probably in self-defense."
2. Jury instructions.
The defendant points to a number of mistakes,
omissions, or misstatements in the jury charge which, he contends,
created a substantial likelihood of a miscarriage of Justice,
either in whole or in part.
a. Deliberate premeditation.
The instructions for deliberate and
premeditated murder (the full text of which is set out in the
margin ) contained two mistakes. First, in the course of
explaining the concept of deliberation, the Judge included the
following statement:
"Deliberation may be a matter of days, hours,
or indeed, seconds. First the deliberation and premeditation, then
the decision to kill, and lastly, the killing in furtherance of
that decision. All of this may occur within a few seconds. However,
it does not exclude action that is taken so quickly that there is
no time to think about the action and then determine to do it " (emphasis
added).
The emphasized portion of the statement is
incorrect as a matter of law. The Commonwealth does not argue
otherwise. Cf. Commonwealth v. Callahan, 401 Mass. 627, 633, 519
N.E.2d 245 (1988) (deliberate premeditation "excludes action which
is taken so spontaneously that there is no time to think"). There
was no objection to the instruction.
When the erroneous statement is read in the
context of the entire instruction, it is clear that the mistake
was not prejudicial. The error is sandwiched between accurate
statements of the law regarding premeditation and deliberation. In
particular, the Judge followed the error with a sentence stating
in part that "the Commonwealth must show that the defendant's
resolve to kill was the product of cool reflection." This
statement, and others like it, substantially corrected any
misconception which may have arisen in the minds of the jurors.
Indeed, if the transcript is correct, the error was not even
noticed by counsel. Taken as a whole, then, the instruction did
not create a substantial likelihood of a miscarriage of Justice.
See Commonwealth v. Campbell, 378 Mass. 680, 706, 393 N.E.2d 820
(1979); Commonwealth v. Diaz, 19 Mass. App. Ct. 29, 38-39, 471 N.E.2d
741 (1984).
The second mistake in the premeditation
instruction occurred in the course of the Judge's Discussion of
the effect of any mental impairment on the defendant's ability
deliberately to premeditate. The Judge stated, in part:
"You should weigh the defendant's mental
impairment, if any, in evaluating any evidence that he formed a
plan to kill the victim after deliberation and reflection. The
Commonwealth does not have to prove that the defendant was
entirely free of mental impairment, but the Commonwealth does have
to prove that the defendant was so impaired that he lost the
ability to deliberately premeditate " (emphasis added).
Once again, the emphasized portion of the
statement is incorrect as a matter of law. See Commonwealth v.
Meinholz, 420 Mass. 633, 637-638, 651 N.E.2d 385 (1995). At trial,
both the Commonwealth and defense counsel brought this to the
Judge's attention, and the Judge provided a supplementary
instruction in an attempt to cure the error. The additional
instruction -- to which the defendant did not object -- did not
refer specifically to impairment or intoxication.
The Commonwealth contends that any error was
cured by the instructions taken as a whole, which set out several
times the jury's requirement to consider the effect of any mental
impairment. We agree. "Where there is evidence of the effects of
the consumption of drugs (or alcohol) that, if believed, would be
relevant to a defendant's state of mind or knowledge, then a
simple instruction is required." Commonwealth v. Morgan, 422 Mass.
373, 377, 663 N.E.2d 247 (1996), citing Commonwealth v. Sires, 413
Mass. 292, 300-301, 596 N.E.2d 1018 (1992). Here, the instructions
on mental impairment as a whole satisfied these requirements. As
with the earlier error, the misstatement is preceded and followed
by accurate statements of the controlling law on the issue of
mental impairment. Furthermore, the Judge's supplementary
instruction on the Commonwealth's burden served to dissipate any
lingering confusion resulting from the misstatement. We perceive
no prejudice to the defendant that would result in a miscarriage
of Justice. See Commonwealth v. Giguere, 420 Mass. 226, 232, 648
N.E.2d 1279 (1995).
b. Extreme atrocity or cruelty.
The Judge gave the instruction on extreme
atrocity or cruelty that we disapproved in Commonwealth v. Hunter,
416 Mass. 831, 626 N.E.2d 873 (1994). The defendant did not object.
We review the instruction only to see whether it caused a
substantial likelihood of a miscarriage of Justice. See
Commonwealth v. Semedo, 422 Mass. 716, 726, 665 N.E.2d 638 (1996).
Where, as here, the jury found the defendant guilty on the theory
of premeditated and deliberate murder, as well as extreme atrocity
or cruelty, it is highly unlikely that the defendant was
prejudiced by the instruction. See Commonwealth v. Blackwell, 422
Mass. 294, 300, 661 N.E.2d 1330 (1996) (Hunter error not
prejudicial where jury clearly found defendant guilty on another
theory of murder).
c. Voluntariness-humane practice.
Several inculpatory statements made by the
defendant were admitted in evidence. Motions to suppress the
statements were denied. The defendant does not appeal from the
denial of these motions, but instead argues that the instruction
on the voluntariness of these statements was error because it
failed to enumerate the factors to be considered in making this
determination, especially the effect of intoxication. The
defendant did not object to this aspect of the instruction. We
conclude that the instruction was sufficient in light of the
evidence at trial. "Although the instruction appropriately might
have contained more detail, it was correct." Commonwealth v.
Grenier, 415 Mass. 680, 688, 615 N.E.2d 922 (1993). See
Commonwealth v. Mello, 420 Mass. 375, 385, 649 N.E.2d 1106 (1995).
We discern no substantial likelihood of a miscarriage of Justice
arising from the charge on voluntariness.
d. Prior inconsistent statements.
During his instructions on the evidentiary
weight of prior inconsistent statements, the Judge concluded an
otherwise accurate description of the law by saying, "The present
statement is relevant only to the witness's credibility, and you
may not take it as proof of any fact contained in it" (emphasis
added). The instruction would be accurate if the word "prior" is
substituted for the word "present." See Commonwealth v. Pierce,
419 Mass. 28, 39-41, 642 N.E.2d 579 (1994). See generally P.J.
Liacos, Massachusetts Evidence § 6.6.2 (c), at 282-286 (6th ed.
1994). Even as the record indicates, the mistake is relatively
innocuous and there was no objection.
Furthermore, the Commonwealth notes that there
was no evidence of any prior statements that were inconsistent
with testimony at trial. The defendant offers no examples of
actual or potential prejudice as a result of the misstatement. We
conclude that any error in the instruction did not create a
substantial likelihood of a miscarriage of Justice. See
Commonwealth v. Anderson, 396 Mass. 306, 316, 486 N.E.2d 19
(1985).
e. Cumulative error and ineffective
assistance of counsel.
The defendant argues that, even if none of the
above errors requires reversal separately, the combined effect of
the mistakes was so prejudicial that it created a substantial
likelihood of a miscarriage of Justice. We disagree. The
cumulative error was no more prejudicial than the individual
errors, which had minimal impact. See Commonwealth v. Fuller, 421
Mass. 400, 410-413, 657 N.E.2d 1251 (1995); Commonwealth v. Garcia,
379 Mass. 422, 441-442, 399 N.E.2d 460 (1980).
In the alternative, the defendant asks us to
determine that the trial counsel's failure to object to these
errors constituted ineffective assistance of counsel. "If an error
not objected to by trial counsel does not create a substantial
likelihood of a miscarriage of Justice, see G. L. c. 278, § 32E .
. . a claim of ineffective assistance of counsel with respect to
such error will not succeed, Commonwealth v. Wright, 411 Mass.
678, 681-682, 584 N.E.2d 621 (1992)." Commonwealth v. Waite, 422
Mass. 792, 807, 665 N.E.2d 982 (1996).
3. Evidentiary error.
The defendant claimed that he had been acting
in self-defense. He told a television news reporter (in an
audiotaped interview that was played for the jury) that, on the
day of his wife's death, she had attacked him with a pan of
boiling tea and a large kitchen knife. There was evidence that the
defendant had burns on his hands that were consistent with the
story. In an attempt to develop this theory, defense counsel
sought to cross-examine the victim's son about any arguments he
may have had with his mother, apparently to elicit testimony that
she had reacted violently in some instances. The Commonwealth
objected. At sidebar, defense counsel made an offer of proof. The
Judge sustained the objection, noting that the fact that a mother
may have hit her son while disciplining him was not relevant to
the self-defense issue. The relevant portion of the colloquy is
set out in the margin.
The Judge has broad discretion to determine the
extent of cross-examination, see Commonwealth v. Clarke, 418 Mass.
207, 212, 635 N.E.2d 1197 (1994), and to exclude evidence of
limited probative value, see Commonwealth v. Palmariello, 392 Mass.
126, 137-138, 466 N.E.2d 805 (1984). Evidence of past violent acts
against a third party by the victim is admissible where there is
evidence of "recent, specific instances of the victim's violent
conduct, known to the defendant at the time of the homicide."
Commonwealth v. Fontes, 396 Mass. 733, 735, 488 N.E.2d 760 (1986).
Determining which types of specific acts by the victim are
relevant to the issue of self-defense is a matter "left to the
sound discretion of the Judge." Commonwealth v. Rodriquez, 418
Mass. 1, 6, 633 N.E.2d 1039 (1994). Here, even if the defendant
knew that the victim had used physical force to discipline her son
on specific recent occasions (an assertion not at all clear from
the record), the Judge had discretion to exclude the evidence on
the basis of its limited probative value. There was no error. Cf.
Commonwealth v. Rodriquez, supra.
4. Prosecutorial error.
In his closing statement, the prosecutor
referred to the defendant on several occasions as a "liar" who had
constructed a "cunning charade" to mislead the police. There was
no objection. The defendant argues that the prosecutor improperly
gave his personal opinion of the defendant's guilt and credibility.
See Commonwealth v. Chavis, 415 Mass. 703, 713, 616 N.E.2d 423
(1993); S.J.C. Rule 3:07, Canon 7, DR 7-106 (C) (4), as appearing
in 382 Mass. 787 (1981). But cf. Commonwealth v. Yesilciman, 406
Mass. 736, 745-746, 550 N.E.2d 378 (1990).
It is well established that " prosecutor may
not assert his or her personal opinion as to the credibility of a
witness or the guilt of an accused." Commonwealth v. Chavis, supra
at 713. "However, the prosecutor may comment on evidence developed
at trial and draw inferences from such evidence." Id. In this case
the prosecutor probably crossed the line of fair comment on the
evidence and offered his opinion of the defendant's credibility.
We conclude, however, that, in the context of the Judge's
instructions and the weight of the Commonwealth's case, any error
was not so prejudicial as to create a substantial likelihood of a
miscarriage of Justice. See Commonwealth v. Campbell, 394 Mass.
77, 88 & n.11, 474 N.E.2d 1062 (1985); Commonwealth v. Cameron,
385 Mass. 660, 669-670, 433 N.E.2d 878 (1982); Commonwealth v.
MacDonald, 368 Mass. 395, 400-401, 333 N.E.2d 189 (1975).
5. Sufficiency of evidence.
The defendant argues that there was
insufficient evidence for a guilty finding on either the
premeditated and deliberate murder theory or the extreme atrocity
theory, and therefore, the Judge erred in denying his motion for a
required finding of not guilty. We disagree. There was ample
evidence to convict on both theories. With regard to deliberate
premeditation, the evidence would permit a rational jury to infer
that the defendant waited until the victim's son was at work, that
he approached his wife from behind with a wire, and strangled her
by tightening the wire around her neck. With regard to extreme
atrocity or cruelty, the prosecution's expert testified that:
there were multiple wounds on the victim's body; she was strangled
by a wire and then a rope; she was conscious for at least fifteen
seconds after strangulation began and remained alive for three to
five minutes; and there were indications of a conscious struggle.
These facts amply support a finding of premeditated and deliberate
murder, see Commonwealth v. Judge, 420 Mass. 433, 441, 650 N.E.2d
1242 (1995); Commonwealth v. Chipman, 418 Mass. 262, 269-270, 635
N.E.2d 1204 (1994); Commonwealth v. Basch, 386 Mass. 620, 622, 437
N.E.2d 200 (1982), as well as murder by extreme atrocity or
cruelty, see Commonwealth v. Simmons, 419 Mass. 426, 646 N.E.2d 97
(1995); Commonwealth v. Tanner, 417 Mass. 1, 2, 627 N.E.2d 895
(1994).
6. Relief under G. L. c. 278, § 33E.