LENK, J.
The defendant appeals from his conviction of murder in the second degree. He maintains both that a Superior Court judge erred in denying his motion to dismiss for lack of a speedy trial pursuant to Mass. R. Crim. P. 36 (b), as amended, 422 Mass. 1503 (1996), and that errors in the prosecutor's closing argument require reversal.
As to the speedy trial claim, the judge did not abuse his discretion in denying the defendant's motion to dismiss under Mass. R. Crim. P. 36, 378 Mass. 909 (1979) (rule 36). A total of 614 calendar days had elapsed between the defendant's arraignment and the filing of his motion to dismiss, which tolled the running of time in which the defendant's trial must have commenced. See Barry v. Commonwealth, 390 Mass. 285, 294 (1983). However, the Commonwealth met its burden of showing that at least 249 days were excludable from the speedy trial calculation, and that the defendant accordingly had been brought to trial within the requisite one-year period under rule 36.
That being said, we nonetheless take this occasion to examine the difficulties presented when, as here, the Commonwealth fails timely to comply with its obligations under Mass. R. Crim. P. 14, as appearing in 442 Mass. 1518 (2004) (rule 14), to produce mandatory discovery. A defendant must decide in those circumstances whether to press a motion to compel production of the requisite discovery, aware that, under extant case law, doing so automatically will stop the running of the speedy trial clock, notwithstanding the time it may take to resolve such a motion. Otherwise put, a defendant who has not timely received mandatory discovery must choose between preserving his or her speedy trial rights and receiving the mandatory discovery to which he or she is also entitled. We address this untenable situation by concluding that the time it takes to resolve a rule 14 motion brought to compel mandatory discovery should not, as at present, automatically be excluded from the speedy trial calculus. Instead, the judge who hears such a motion must determine on a case-by-case basis whether delays resulting from its resolution fairly should count towards the Commonwealth's twelve-month timeline.
Regarding the prosecutor's closing argument, we conclude, separately, that the defendant is not entitled to a new trial. Although certain of the prosecutor's remarks were improper, they did not, viewed in context, constitute reversible error.
1. Background. a. Overview. On July 28, 2006, a Suffolk County grand jury returned an indictment charging the defendant with murder in the first degree, G. L. c. 265, § 1; the defendant was arraigned on August 3, 2006. Six hundred and fourteen days later, on April 7, 2008, the defendant filed a "motion to dismiss for lack of speedy trial," which the Commonwealth opposed. After a nonevidentiary hearing, the Superior Court judge who later presided at the defendant's trial denied the motion on May 12, 2008, and issued a written decision explaining the reasons for that denial on June 27. Trial began on May 14, 2008, and the case
Several years later, the defendant filed a motion for a new trial, alleging that the trial judge erred in failing to instruct the jury sua sponte on the relevance of the defendant's intoxication on the night of the crime and that counsel was ineffective for failing to request such an instruction.
b. Facts. i. The Commonwealth's case. The Commonwealth argued at trial that the defendant strangled the victim, a young woman named Dominique Samuels, early on Friday, April 28, 2006, then burned her body in a nearby park early on Sunday, April 30, 2006.
The victim lived on Woodbine Street in the Roxbury section of Boston. Also residing there were brothers Martin and Brian McCray;
The following morning, the defendant told Martin that he had "killed her, the girl upstairs, Dominique" by strangling and choking her. The defendant showed Martin scratches on his arms and neck that he claimed Dominique had inflicted on him, and told Martin that the victim's body was in her room at the Woodbine Street apartment. Between that afternoon, Friday, April 28, 2006, and the early morning of Sunday, April 30, 2006, Martin and the
The victim's body was discovered in Franklin Park at approximately 6 A.M. on the morning of April 30, her face and hands heavily burned. A search of Martin's bedroom produced two bloodstains, one consisting of the victim's blood and the other with a deoxyribonucleic acid (DNA) profile consistent with that of the defendant. Martin informed police investigators that the defendant had confessed to killing the victim, and after interviewing the defendant,
ii. The defendant's theory of the case. The defendant's central argument was that Martin, not the defendant, had killed the victim and burned her body, and that Martin was lying about the defendant's confession. Defense counsel maintained that cellular telephone records provided an alibi for the defendant at the time the victim's body was burned.
2. Discussion. a. Speedy trial rights. The time between the defendant's arraignment and his motion to dismiss for lack of a speedy trial was 614 days, 249 days longer than rule 36 provides. Because the resolution of the defendant's speedy trial claim relies in substantial part on delays occasioned by the Commonwealth's failure to provide mandatory discovery pursuant to rule 14, we first examine the relationship between rule 36 and rule 14.
Rule 36 ensures that defendants are brought to trial within a reasonable time, requiring that a defendant "shall be tried within twelve months after the return day
Rule 14 (a) (1) (A) of the Massachusetts Rules of Criminal Procedure, as amended, 442 Mass. 1518 (2004), requires the Commonwealth to produce to the defense, at or before the pretrial conference, various relevant items in the Commonwealth's possession, custody, or control.
i. Denial of defendant's motion to dismiss. A. Pretrial continuances and discovery motions. The pretrial proceedings here
The defendant's pretrial conference occurred on September 7, 2006. At that point, the Commonwealth had not produced all mandatory discovery as required by rule 14 (a) (1) (A). The defendant thus filed several motions concerning mandatory discovery in October and November, 2006. Although in that period he filed a motion to compel all mandatory discovery pursuant to rule 14 (a), the docket indicates that the defendant requested the court to reserve this motion "for a later hearing if necessary." However, the defendant did not thereafter request such a hearing, nor did he press his motion in any other way, and the motion was never decided. The defendant did not avail himself of any other remedies pursuant to rule 14 until he filed his motion for sanctions on April 28, 2008.
At a hearing on May 17, 2007, the judge ordered full compliance with mandatory discovery by June 5, 2007. The judge then considered a joint motion filed by the prosecutor seeking to reschedule the presumptive trial date. Defense counsel agreed to the change in the presumptive date from August 27, 2007, to February 7, 2008, but stated that he did not intend to "treat[] [the motion to reschedule] as a [r]ule 36 waiver."
Between May 17 and December 4, 2007, further hearings were conducted as to the status of mandatory discovery. The Commonwealth again requested additional time to provide the required items. At a hearing on December 4, 2007, the prosecutor represented to defense counsel that he had complied with all mandatory discovery. Defense counsel requested additional time to review the "voluminous" package, which he had received on that day, again indicating that he "ha[d] never waived any [r]ule 36 time." At a December 27, 2007, status hearing, defense counsel notified the judge that, because the prosecutor had yet to provide all mandatory discovery,
On April 7, 2008, the defendant filed a motion to dismiss for lack of a speedy trial pursuant to the Sixth Amendment to the United States Constitution and art. 11 of the Massachusetts Declaration of Rights, as well as rule 36. He subsequently filed a motion seeking sanctions against the Commonwealth for its failure timely to produce all mandatory discovery pursuant to Mass. R. Crim. P. 14 (c), as appearing in 442 Mass. 1518 (2004). After nonevidentiary hearings, at which time the Commonwealth had yet to file the certificate of compliance required by Mass. R. Crim.
B. Ruling on the defendant's motion. Because 614 calendar days had elapsed between the day of the defendant's arraignment on August 3, 2006, and the day he filed his motion to dismiss for lack of a speedy trial on April 7, 2008,
The defendant maintains that the judge abused his discretion in denying the motion to dismiss because the defendant did not acquiesce in or benefit from the delays caused by the Commonwealth's protracted failure to produce mandatory discovery, and the defendant pointedly and repeatedly indicated that he was not waiving his rule 36 rights by virtue of such delay. Although the defendant did not "essentially waive[] his right to a speedy trial by failing to object to any of the delay," Commonwealth v. Amidon, 428 Mass. 1005, 1008 (1998), he did not take adequate steps to preserve his rule 36 rights. Accordingly, we discern no abuse of discretion in the denial of his motion to dismiss.
The judge correctly concluded that defense counsel cannot preserve a defendant's rule 36 rights simply by stating that those rights are not waived. A defendant must instead explicitly and formally object, on the record, to each and every proposed continuance or delay. See, e.g., Commonwealth v. Bourdon, 71 Mass.App.Ct. 420, 426 (2008) ("formalized objection ... serves the vital purpose of notifying both the prosecutor and the court that
We discern no error in the judge's determination that the defendant failed to satisfy these stringent requirements. Of the twenty-three continuances in his case, sixteen were "by agreement"; at one hearing, defense counsel agreed to reschedule the presumptive trial date from August 27, 2007, to February 7, 2008. The defendant invoked rule 36 on just six occasions and lodged only one formal objection. Indeed, defense counsel conceded at the hearing on the rule 36 motion that he "didn't [object] every single time" the Commonwealth requested a continuance. The defendant nevertheless contends that he sufficiently preserved his speedy trial rights by informing the prosecutor and the court that his agreement to various continuances did not constitute a waiver of rule 36. Our jurisprudence does not support this construction of the rule. A defendant may not simultaneously agree to a continuance and assert his rule 36 rights, even if he or she states, as counsel did here, that such agreement is not a waiver. See Commonwealth v. Sigman, 41 Mass.App.Ct. 574, 579 (1996) ("defendant is bound by his agreement to the continuances"). In light of the defendant's failure to object to each requested continuance, the judge properly concluded that counsel's efforts to avoid having acquiesced in any delay amounted to an impermissible "blanket objection." See Commonwealth v. Fling, supra at 236 n.9.
Moreover, although the defendant did not benefit from the Commonwealth's noncompliance with rule 14, the judge found that the delays occasioned by missing mandatory discovery worked, in certain respects, to the defendant's advantage. See Commonwealth v. Vasquez, 55 Mass.App.Ct. 523, 527 (2002). On at least eight different dates between late 2006 and the eve of trial, the defendant filed motions for summonses to obtain third-party records, many concerning certain telephone calls made by Martin and of cellular telephone tower coverage maps for several towns in the Boston area. In March, 2007, the defendant filed a motion for summonses of business records from the Boston office of the registry of motor vehicles. Previously, he had requested that the Commonwealth perform DNA testing on certain items that were to be introduced in evidence. Each of these motions and
Finally, the defendant has not shown that the Commonwealth was solely responsible for the belated trial date. The defendant did not avail himself of any remedies pursuant to rule 14 in the face of the Commonwealth's delayed production of mandatory discovery. As discussed below, and as the judge noted, it is incumbent on defense counsel to combat rule 14 violations by filing a rule 14 (c) motion for sanctions or to compel the production of missing discovery items. Although the defendant filed such a motion at the outset of his pretrial proceedings, he never pressed that motion or requested an attendant hearing. "Such casual steps do not suffice" where rule 36 is concerned. Commonwealth v. Bourdon, supra at 428. More is required of a defendant in order to sound the rule 36 "crisis call" and fulfil his or her obligations under the rule. Id.
Given these considerations, the judge ultimately concluded that the defendant acquiesced in or benefited from at least 388 days of delay, which exceeded the 249 days the Commonwealth had the burden to justify. This ruling was not error.
ii. Impact of rule 14 violations on rule 36 speedy trial calculus. Despite our conclusion that the judge did not abuse his discretion in denying the defendant's motion to dismiss, we take this opportunity to address certain problems that may arise when the Commonwealth does not timely produce all the mandatory discovery a defendant is due pursuant to rule 14. In this situation, a defendant is "placed snugly between a rock and a hard place," United States v. Hastings, 847 F.2d 920, 923 (1st Cir.), cert. denied, 488 U.S. 925 (1988), and may be forced to choose between preserving his speedy trial rights and receiving all mandatory discovery well prior to trial. If a defendant moves to compel the missing discovery or agrees to a continuance requested by the Commonwealth, current case law dictates that he has stopped the speedy trial clock.
Rule 14 and rule 36 need not be in such tension. A defendant should not be required to choose between the right to mandatory discovery and the right to a speedy trial. A defendant is entitled to both, and his efforts to obtain the one should not stymie his ability to preserve the other. However, we are mindful of a defendant's unquestionable "obligation to press [his] case through the criminal justice system," Barry v. Commonwealth, 390 Mass. 285, 296-297 (1983), and that a defendant may not "sit by passively," then later invoke rule 36. Commonwealth v. Bourdon, supra at 426, quoting Commonwealth v. Fling, supra at 236. A defendant yet to receive all mandatory discovery must accordingly take proactive steps to alert the court and the prosecution that certain items have not been timely produced, and the vehicle for doing so is a motion for sanctions or to compel pursuant to rule 14 (a) (1) (C).
For this reason, we now revisit the established principle that discovery motions filed by a defendant automatically toll the speedy trial clock. Although this standard is appropriate where the defendant seeks to obtain discretionary discovery under rule 14 (a) (2), it makes little sense when a defendant moves to compel production of discovery he indisputably is owed. A defendant forced by the Commonwealth's untimely production to file a rule 14 motion to compel does not "cause" delay in the same manner as a defendant who files a motion seeking items to which he is not automatically entitled. Nor can a defendant who agrees to a continuance fairly be said to have "acquiesced" in delay, where that continuance was necessary only in light of the Commonwealth's noncompliance with rule 14.
Where the Commonwealth fails to produce all mandatory discovery at or before the pretrial conference, therefore, a defendant should avail himself of the remedies outlined in rule 14. Specifically, a defendant seeking both to preserve his speedy trial rights and to obtain items of missing mandatory discovery must file a
A rule 14 (a) (1) (c) motion judge is responsible for determining whether any delay occasioned by the resolution of that motion should, in fact, toll the speedy trial clock. As outlined by Mass. R. Crim. P. 36 (b) (2) (F), the judge is to assess whether "the ends of justice served" by exclusion of time spent on a rule 14 (a) (1) (c) motion brought to compel mandatory discovery "outweigh[] the best interests of the public and the defendant in a speedy trial." This analysis and the result in each case will depend on a number of factors. Where there is no reasonable dispute that the discovery in question is, in fact, mandatory pursuant to rule 14 (a) (1), and where the Commonwealth cannot justify its delayed production, the speedy trial clock ordinarily should continue to run while the motion is resolved. See Commonwealth v. Amidon, 428 Mass. 1005, 1010 (1998) (delay caused by Commonwealth's unjustified untimely production not excludable as beneficial to defendant); Commonwealth v. Wysocki, 28 Mass.App.Ct. 45, 49-50 (1989) (time sought by Commonwealth to comply with routine discovery requests not excludable).
Nevertheless, there may well be circumstances where it is appropriate for the speedy trial clock to be tolled. Where, for example, there is a good faith dispute that the parties have been unable to resolve as to whether the requested discovery is, in fact, mandatory under the rule, fairness may dictate that some or all of the time be excluded from the speedy trial calculus. The same result might obtain where the Commonwealth demonstrates that its delayed production was not due to wilful noncompliance or a lack of due diligence. In each case, "[w]hat needs to be done is a careful analysis of how each of the parties with obligations to help manage the case under rule 36 dealt with, or responded to, the problem causing the delay." Commonwealth v. Lauria, 411 Mass. 63,
b. Prosecutor's closing argument. We turn to the prosecutor's closing argument, which, the defendant maintains, warrants a new trial. We assess the prosecutor's remarks "in light of the entire argument, as well as in light of the judge's instructions to the jury and the evidence at trial." Commonwealth v. Burgos, 462 Mass. 53, 71 (2012), quoting Commonwealth v. Rodriguez, 437 Mass. 554, 565 (2002). "A certain measure of jury sophistication in sorting out excessive claims on both sides fairly may be assumed." Commonwealth v. Kozec, 399 Mass. 514, 517 (1987).
The defendant primarily takes issue with two remarks.
Whether prosecutorial error warrants reversal will depend on a number of factors, including whether the defendant seasonably objected, whether the error was limited to collateral issues, whether curative instructions were given, and whether the error
Moreover, throughout this nearly eight-week trial, the Commonwealth presented a substantial case against the defendant, including forensic evidence corroborating his presence at the site of the victim's death and testimony that he had confessed to strangling the victim. See Commonwealth v. Degro, 432 Mass. 319, 329 (2000) (prosecutor's erroneous statement not prejudicial given "very strong" evidence against defendant). In light of the Commonwealth's strong case and the judge's curative instructions, the prosecutor's "fleeting" comments cannot reasonably be thought to have affected the jury's careful deliberations. Commonwealth v. Cunneen, 389 Mass. 216, 223-224 (1983). After considering the extensive evidence before them for six days, the jury eventually returned a verdict of murder in the second degree despite the Commonwealth's strenuous arguments for a conviction of guilty of murder in the first degree. See Commonwealth v. Grandison, 433 Mass. 135, 143 (2001) (defendant's acquittal on one charge indicated "jury were able to sort out any hyperbole").
Judgment affirmed.
The rule then lists nine categories of items that constitute mandatory discovery.