Articles Posted in Felonies and Violent Crimes

How many of you thought that the Boston police and probation officers were over-reacting when you read my blog last week about their “late night calls” on probationers? As you may recall, it was in response to the rise of the homicide rate. Well, it would appear that these late night visits have not made that big a difference quite yet.

We have had another one of those “record weekends” in terms of shooting deaths this past weekend. Police are still investigating the shootings in the three Boston neighborhoods to find those responsible.

Yes, that means high profile arrests. Yes, that means you had better be careful, lest the finger of accusation make its way to your door.

Speaking about the shootings, these left one woman dead and five men wounded, Commissioner Edwin F. Davis has said that there are some “promising leads” already. He further added that, “It was a very unusual day to have that many incidents occur, We have noted spikes in this kind of activity before, and unfortunately, we’re experiencing one again this weekend.”

Yes, accent on the word “again”…not so much on the word “unusual”. This is not even the first time we have had such a weekend this year.
Continue reading

With jury members now selected, opening statements are scheduled to begin in the Chandry Levy murder trial on Monday. The 24-year-old woman was murdered in 2001 after she was attacked while jogging in a park. Her body was found over a year later.

At the time of her disappearance, Levy was the end of her federal internship at the U.S. Bureau of Prisons. The focus of the police investigation was originally directed at Gary A. Condit, a former congressman who had been her married lover. Condit was never charged.

The man who is on trial for Levy’s murder is Ingmar Guandique, a member of the Salvadorean gang Mara Salvatrucha. Guandique was sentenced in 2002 for attacking two other women at the same park where he allegedly attacked Levy. Officials claim that while Guandique was serving time for those crimes he told other inmates that he had murdered the intern.

According to The Washington Post, prosecutors are largely basing their murder case on this alleged confession. His former inmates say that Guandique told them told he raped and killed Levy. Authorities say that Guandique had a magazine photo of Levy in his jail cell. Prosecutors may also try to prove that his prior assaults and the Levy killing exhibit a pattern of behavior.

Meantime, Guandique maintains that he is innocent of Levy’s murder. In 2002, Guandique did not fail a polygraph test when he was questioned about whether he had any information about Levy’s disappearance. After the polygraph, the lead prosecutor on Guandique’s assault case told a judge that there was “no suggestion” that Guandique played a role in the Levy killing. Also, Guandique’s defense team have questioned the police investigation, including a memo that cleared Guandique and another man of any match in fingerprints found on a vehicle that was parked close to the crime scene.

There are no eyewitnesses or evidence linking Guandique to the murder.

Police errors expected to figure prominently in Levy trial, The Washington Post, October 24, 2010
Trial may start Monday in Chandra Levy murder case, CNN, October 23, 2010

Related Web Resources:
Chandra Levy mystery: A timeline, USA Today, May 22, 2002
General Laws, Malegislature.gov Continue reading

You may have noticed that many Massachusetts crimes are ones in which the defendant had to have had the pre-requisite intent to commit the crime. The element of intent is not, however, necessary for all criminal acts.

For example, let’s say that I had a really bad day today and so, it being Friday and all, I decided to go down to my favorite watering hole and down an alcoholic beverage or five of my choosing. I then made the colossal mistake of trying to drive home. There is an accident and I hit another vehicle and kill them. This is what is known as vehicular homicide.

True, I did have a few drinks, but I certainly did not mean to hurt, much less kill, anybody. Further, I was certainly not in my right mind when I got behind the wheel. I was drunk.

So…what can I be guilty of…just drinking?

Of course not. The law presumes that we intend the natural result of our actions. It also holds that we accept a certain amount of risk under certain circumstances. When I went out to drink, I knew I would, or may, get drunk. Voluntary intoxication is not a defense to an act you commit simply because you were drunk. Therefore, I am guilty of drunk driving. By the same logic, I am also guilty of vehicular homicide.
Continue reading

Kimani W., the Dorchester gentleman whom the police have arrested in connection with the four murders in Mattapan (hereinafter, the “Defendant”) is on his way to court. He will be charged with two counts of unlawful possession of a firearm, possession of ammunition, marijuana and receiving a stolen motor vehicle.

Not murder. And not Boston.

Yet.

The Defendant was found in Manchester, New Hampshire. “We will begin the extradition process as soon as possible,” said Jake Wark, spokesman for Suffolk District Attorney Daniel F. Conley.

As you will recall, five people were found shot on Woolson Street in Mattapan a week ago. Four of the victims, including a 2-year-old toddler, died. A fifth victim is clinging to life in a Boston hospital.
Continue reading

This is a question I encounter many times from clients. People do not seem to understand the rules regarding what rights the police must read them at the time of arrest, or around that time, and what happens if they do not. The rules are the same here in Massachusetts, whether the case be for a felony like murder or a misdemeanor like shoplifting.

File this one under the drawer marked “Trying To Outsmart The Investigating Officer” in the “What Not To Do” cabinet.

For those of you who are not sure, the so-called “Miranda Rights” (hereinafter, the “Rights”) originated from a United States Supreme Court ruling years ago. The aim was to ensure that folks who were interrogated by the police understood their rights not to talk to the police while in custody. In fact, it also was to make sure that said suspects were aware of what would likely happen to any statements made during said interrogation.

We have all seen the Rights in action on television and in the movies. They advise the suspect, in fairly routine words that he/she has the right to remain silent and the right to have an attorney present, that if they cannot afford an attorney then one will be appointed and that anything he/she says will probably be used against them in court.
Continue reading

Worcester police detectives have arrested and charged two people in connection with the shooting death of Michelle Diaz. The 21-year-old Worcester State College student was sitting in her car when she was shot in the neck. She died several days after the incident.

The two men arrested, 23-year-old William Madison and 24-year-old Cassie Ago, are each charged with one count of accessory before the fact to armed robbery and one count of accessory before the fact to murder. They are to be arraigned on Monday.

Police do not believe that Madison or Ago were involved in Diaz’s shooting. They do, however, think they were involved in events that led to her Massachusetts murder. They are still looking for the alleged shooter.

Accessory Before the Fact
An accessory before the fact usually involves the commissioning of or providing aid to a felony. Under state law (Massachusetts General Laws Chapter 274, Section 2), the maximum penalty for accessory before the fact is the same as that of the principal felon of the actual crime. It is the prosecutor’s job to prove beyond a reasonable doubt that someone else (not the defendant) committed the crime and that the defendant either hired, advised, or played some other role that allowed that person to commit the felony and did so with the same intent that he/she would have had if he/she actually committed the crime.

2 Arrested In Connection With Deadly Neck Shooting, The Boston Channel, September 25, 2010
Murder charges lodged in college student death, Telegram.com, September 25, 2010

Related Web Resource:
Massachusetts General Laws Chapter 274, Section 2
Continue reading

As I have often written, one does not always know either when there is a Massachusetts criminal investigation or even an arrest warrant in existence in one’s name. There are various ulterior motives out there by which potential witnessesare guided to give evidence against you.

And law enforcement tends to know all about them and how to use them. After all, it is one of the things of which prosecutions are made.

Let’s take the most common such motive–fear. We turn our collective heads a bit to the north to learn about William M., an 18-year-old (hereinafter, the “Witness”) of New Hampshire. The Witness’s lawyer has announced that he has struck a deal with prosecutors to testify against two companions who allegedly led a home invasion that resulted in the killing of a nurse and the maiming of her 11-year-old daughter at New Hampshire house.

The Witness has agreed to plead guilty to being an accomplice to first-degree assault, murder conspiracy, and burglary conspiracy, and faces 30 to 60 years in prison, according to his Massachusetts lawyer. In exchange for the Witness’ cooperation, prosecutors have dropped the most serious charge he faced, being an accomplice to first-degree murder, which carries a maximum penalty of life without parole.
Continue reading

In a 4-3 ruling, the Supreme Judicial Court has ruled that unless released sex offenders violate their probation, they cannot be made subject to new probation limits. The decision was issued in the case of Level 3 sex offender Ralph W. Goodwin, who in 1990 was convicted of the Massachusetts rape and kidnapping a 7-year-old boy.

The 49-year-old Lowell man was released from custody last year after a jury determined that he was no longer sexually dangerous. Goodwin was ordered to undergo sex offender counseling and keep up his mental health care. However, his whereabouts were not restricted and no one ordered him to wear a GPS device so that he could be monitored.

Middlesex District Attorney Gerard T. Leone Jr. and the probation department disagreed with the lack of restrictions placed on Goodwin and sought that he be required to use a GPS bracelet. They also wanted him barred from libraries, schools, and playgrounds.

Noting the 2009 SJC ruling that the law requiring that all sex offenders on probation use GPS devices cannot be applied retroactively, a superior court ruled that imposing such restrictions on Goodwin was not legally permissible unless he violates his probation. Today, four out of seven SJC justices arrived at the same conclusion.

However, according to the Boston Herald, while the SJC was deciding Goodwin’s case he did in fact violate his probation by failing to fully participate in mental health counseling. He is now wearing a GPS ankle bracelet as a result of the violation.

Per probation data, because of the SJC’s 2009 ruling 162 people convicted of Massachusetts sexual crimes successfully petitioned the court to terminate their GPS monitoring. Another 160 sexual offenders who were convicted after 2006 were also allowed to get rid of their GPS bracelets.

Divided SJC bars new probation limits on some sex offenders, Boston.com, September 17, 2010
Sex offender in SJC case breaks probation, gets bracelet, Boston Herald, September 17, 2010

Related Web Resources:
Massachusetts Supreme Judicial Court

Massachusetts Law About Probation, Sentencing and Parole
Continue reading

In Salem Superior Court on Thursday, Louis Walters, a former resident of the state, pleaded guilty to Massachusetts child rape and incest charges. He has been sentenced to eight to nine years in state prison. He faces similar charges related to the same girl in New Hampshire and is expected to be sentenced to 10 to 20 years in prison.

Walters, 38, began a three-year relationship with the girl in Massachusetts when she was 15. She later moved in with him in New Hampshire.

Under the plea agreement worked out with prosecutors in both states, Walters will serve his prison sentences concurrently.

Walters is not the only person to recently plead guilty to Massachusetts rape. On Tuesday, a Clinton man was sentenced to three to five years in prison and five years probation after he pleaded guilty to Massachusetts child rape charges and possession of cocaine with intent to distribute-the drug charge, which is unrelated to the sexual crime charge, was originally a Massachusetts cocaine trafficking charge but was reduced to a lesser crime under his plea agreement.

According to prosecutors, Nieves, 28, had sex with a 14-year-old girl in 2008 at a relative’s home. The teenager told police about the Massachusetts sexual assault after discovering that she was pregnant. Nieves’ Massachusetts criminal defense lawyer says the sexual intercourse was consensual and requested a more lenient sentence.

In an unrelated Massachusetts child rape case, an Essex grand jury has indicted Lawrence school safety guard on three counts of Massachusetts aggravated rape of a child and one count of driving under the influence of drugs. Farrar is accused of having an inappropriate sexual relationship with a 14-year-old girl that started when she was 13.

Police apprehended the 30-year-old man in Salisbury on July 31 when they spotted him allegedly driving his van in an erratic manner. The girl was in the vehicle. She told the authorities that she lied to her mother about her whereabouts so that she could be with Farrar, who is also her basketball coach. Both the girl and Farrar have admitted to numerous sexual encounters together and she has admitted that she is in love with him.

Man pleads guilty to child rape, MyFoxBoston, September 10, 2010
Clinton man pleads guilty to child rape, Boston.com, September 8, 2010 Lawrence school guard indicted on child rape charges, Boston Herald, September 1, 2010

Related Web Resources:
Massachusetts General Laws
Continue reading

SPECIAL SATURDAY EDITION

This has been a bad stretch for the Boston area in terms of homicides. Police believe they have solved the 43rd murder this year as compared to 38 killings last year at this time. The pizza delivery killing was the fifth murder in Boston in the last week.

By way of update on the pizza delivery murder,Boston police have arrested three people in connection with the slaying of 58-year-old Richel N., (hereinafter, the “Deceased”), the Domino’s pizza delivery man who was stabbed to death while making a delivery in Hyde Park early Thursday morning. According to authorities, he was lured to a vacant house, where two men and a woman allegedly robbed and stabbed him.

After the Deceased was stabbed, the three allegedly drove off in his Subaru Legacy, which was recovered Thursday at church parking lot on River Street. Police sources said investigators found “a lot of evidence” in the vehicle and detectives worked around the clock to make the arrests.

Two days ago, the news featured another piece of evidence which may well have helped in the investigation. Maria C., a Hyde Park woman, (hereinafter, the “Witness”) indicated that she feared that she unknowingly aided the Deceased’s killers. She indicated that at around the time the call to Dominoes was apparently made, she lent her cell phone to a woman. While the Witness states that she did not hear who the woman spoke with, she fears that the call was to the Deceased’s shop.
Continue reading

Contact Information