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In 2005 four men were stabbed in the Wonderland parking lot in Revere.  The defendant Ervin Memushaj fled Massachusetts.  The FBI was enlisted and a search led them to Chicago where Memushaj was located and arrested.  This past Friday the defendant was returned to Massachusetts, arraigned and held on $250,000 cash bail, the amount requested by the prosecutor.  While neither the district attorney’s press release nor the Lynn Item list the charges Memushaj faces it is likely that he was charged with assault and battery by means of a dangerous weapon and assault with intent to murder or kill.  All of these charges are felonies in Massachusetts. 

According to the prosecution the victims were from Winthrop and Revere Massachusetts.  All were males between the ages of 22 and 27.  Apparently the stabbings stemmed from an earlier incident in Cambridge where Memushaj had thrown a bottle at one of the victim’s relatives.  A confrontation ensued during which the defendant stabbed his first victim in the upper back, stomach and abdomen.  The other men tried to intervene and in doing so each suffered stab wounds to the abdomens.  A bloodstained knife was located at the scene.  All four victims received medical care for their injuries. 

See Lynn Item Online January 18, 2009

Suffolk County District Attorney’s Press Release, January 16, 2009

Let’s take a look at the potential charges.  Assault and battery by means of a dangerous weapon is a felony in Massachusetts.  The statute proscribing such activity is Massachusetts General Laws Chapter 265 Section 15A.  Punishment can be up to 10 years in prison.  The potential penalty increases by 5 years if the victim sustains serious bodily injury or is a pregnant woman or if the conduct is in violation of a 209A restraining order

Assault with intent to murder is defined under Massachusetts General Laws Chapter 265 Section 18.  There is a 20 year maximum prison sentence that can be imposed after a conviction of this offense.  If the offense is committed with a firearm there is a 5 year mandatory prison sentence.  Assault with intent to murder is very difficult to prove in Massachusetts.  The prosecution must prove beyond a reasonable doubt that you assaulted the person and that you possessed a specific or actual intent to cause the death of the person assaulted. 

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Harold Kaupp was convicted in Middlesex County of possession of child pornography in violation of Massachusetts General Laws Chapter 272 Section 29C.  That law makes it a crime for anyone to purchase or possess pornographic material depicting a child engaging in certain acts.  There are seven such forbidden acts defined by the law, specifically:

1.  Engaging in or simulating an act of sexual intercourse with a person or animal;

2.  Engaging in or simulating any act of sexual contact that involves a child’s sex organs and the mouth, anus or sex organs of another person or animal;

3.  Engaging in or simulating masturbation;

4.  Being portrayed either actually or by simulation in an act of lewd fondling, touching or caressing with another person or animal;

5.  Engaging in or simulating an act of excretion or urinating in a sexual context;

6.  Engaging in or simulating sadomasochistic abuse in a sexual context;

7.  Portrayed in a manner showing a lewd exhibition of the naked genitals. 

The punishment if convicted for this offense is a maximum 5 years in state prison.

Kaupp appealed the conviction claiming that law enforcement unlawfully searched and seized his computer and that the forbidden material should have been suppressed before trial.  The Massachusetts Supreme Judicial Court agreed with Kaupp, at least in part and held that the search warrant authorizing the search of his computer files was not supported by probable cause to believe that child pornography was no his computer. 

The following facts were adduced during a motion to suppress.   In May of 2002 a teacher at a Wakefield high school learned that an unauthorized computer was linked to the school’s network (Computer # 1).  Child porn was located on that computer.  It was later determined that the unauthorized computer was located in the electronics shop where the defendant was an instructor.  Police also observed a pirated movie on the computer.  Police then seized the computer and took it to the Wakefield Police Department.  On one of the school’s servers authorities saw a screen displaying the pirated movies located on the seized computer.  An unauthorized computer on the school’s network was the source of the pirated movies (Computer # 2, the defendant’s computer).  This computer was also seized and brought to the police station.  Up to this point the SJC found nothing improper about the seizure of the computers.  In other words, the police had the right to take the computers from the school to the station. 

After taking possession of the computers a Wakefield Police Officer applied for and obtained a search warrant permitting law enforcement to search the contents of the computers.  The trial judge found the supporting affidavit provided adequate probable cause and found the search lawful.  Kaupp disagreed and appealed the ruling.  The SJC held that there was no probable cause to issue a warrant to search for child pornography on Computer # 2 in that the affiant (officer who provided the affidavit in support of the search warrant) failed to state facts in his affidavit that would supporting such a finding.  The affidavit provided the following information:

The officer’s experience as a police officer and with materials that relate to computer crimes,

His specialized computer crime investigation training,

That some computer users hide stored material to conceal their activities and to prevent the collection of evidence against them,

That people with an interest in child porn retain the images and use multiple forms of equipment to store such material,

That based on the above he sought permission to search Computer # 2.

The affidavit also stated that Computer # 1 contained child porn and pirated movies,

That the pirated movies were seen on a server and that such pirated movies were identified as being on Computer # 2,

That the defendant could not guarantee that child pornography was not on his computer.

The affidavit concluded with the officer’s belief that Computer # 2 contained child pornographic materials. 

Search warrants in Massachusetts may issue only on a showing of probable cause.  Probable cause requires a substantial basis for concluding that the items sought relate to the criminal activity and that they reasonably may be expected to be located in the place to be searched at the time the warrant issues.  The SJC’s review of the affidavit in this case led it to hold that there was no probable cause to believe that child porn would be in the filed on Computer # 2.  Supporting that holding the Court stated that the fact that Computer # 1 and Computer # 2 both had identical pirated movies suggesting that they passed from one to the other along with the fact that child pornography was seen on Computer # 1 coupled with the defendant’s statement do not provide a substantial basis to believe that Computer # 2 contained child pornography.  The Court reasoned that sharing pirated movies does not lend an inference to sharing child pornography.  Nor do admissions that one has adult pornography on a computer suggest he has child porn on his computer.  Similarly, the statement that the defendant could not guarantee that child pornography was not on his computer does not give rise to the necessary substantial basis for concluding that such material was in his computer files.  

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The Quincy Patriot Ledger reports that Andrew Mullen, 26 of Quincy has been arrested and charged with rape in the Quincy District Court in connection with his hiring of an escort on Christmas day.  Apparently the man called the woman who arrived at Mullen’s home late Christmas day.  There was an agreement for specified services.  At approximately 3:30 a.m. the woman called the police and reported that she had been raped.  The woman denied being a prostitute.  According to the newspaper article, the police “are still looking into the circumstances because some statements from the alleged victim were inconsistent with the situation police encountered.” 

Read Article, Quincy Patriot Ledger January 13, 2009. 

Rape is a felony in accordance with Massachusetts General Laws Chapter 265 Section 22.  The crime is punishable by up to 20 years in state prison or as much as life in prison if serious bodily injury results from the defendant’s actions.  Ultimately the crime of rape is prosecuted in the Superior Courts, not the District Courts. 

A few questions of a factual nature come to mind when looking at this case.  First, what is meant by the word “escort”.  Second, what were the terms of the agreement.  Third, what were the results of the rape kit prepared at the hospital.  Fourth, what is inconsistent between the statements the woman made and the situation the police encountered.  Fifth, if in fact the allegations are still being investigated why was the defendant charged so quickly.  Sixth, how did the defendant know how to contact the woman. 

From a legal prospective this case has an interesting twist.  Typically, you are not allowed to introduce evidence of a victim’s sexual conduct as part of your defense in a sexual assault or rape case.  An exception to this rule involves evidence of the victim’s sexual conduct with the defendant.  The law that is known as the Massachusetts Rape Shield Law.  To introduce such information at trial you must file a written motion that the judge will hear outside the presence of the jury. 

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According to Lee Hammel of the Worcester Telegram and Gazette a federal grand jury has indicted a Massachusetts man on charges of falsifying records in a federal investigation, altering and falsifying records in a federal investigation, wire fraud, making false statements, and the theft of honest services from the National Guard and DEA.  It is alleged that the 40 year old man, Earl Hoffman from Lowell used federal resources to harass a former girlfriend.  Hoffman was employed by the Massachusetts National Guard’s counter-drug program.  His subsequent assignment to a DEA related task force had him analyzing and collecting data for the task force in drug related criminal investigations.  The assignment provided Hoffman access to a computer database containing sensitive information. 

According to the article the prosecution is alleging the following facts:

1.  On May 25, 2007 Hoffman used a DEA computer in Worcester to obtain driver’s license records of a woman with whom he had an intimate relationship.  The relationship had ended badly years earlier.

2.  Hoffman got the woman’s driver’s license information, photograph and criminal records.

3.  Purporting to be the woman’s new boyfriend, Hoffman emailed the woman’s license picture along with an insult to the woman’s teenage son.  He also sent the son a pornographic photograph. 

4.  Hoffman faxed a DEA subpoena to a telephone company to get the woman’s phone records from when they were together.

Once the investigation began Hoffman told the DEA supervisor that he had requested the woman’s information because her telephone number had been linked to a pending investigation.  He further stated that a supervisor asked him to subpoena the telephone records.  Hoffman stated that the information was requested for official purposes. 

The prosecution has charged Hoffman with violating the Driver’s Privacy Protection Act.  This is the first known criminal charge under this act.   

The Driver’s Privacy Protection Act is codified in 18 U.S.C. Section 2721.  The law prohibits anyone with lawful access to personal information from motor vehicle records from disclosing that material to anyone else.  The law also makes it illegal to obtain this information without a lawfully designated purpose or to make a false representation to obtain this data.  18 U.S.C. Section 2723 states that a conviction of this crime carries a fine.  The other crimes with which Hoffman has been charged carry significantly more severe penalties.  This law was enacted in 1994 in response to the murder of actor Rebecca Shaeffer who was killed by someone who obtained her information from the California Department of Motor Vehicles. 

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Boston.com reported that a 29 year old Abington School teacher has been charged in the Brockton Court with statutory rape for having had intercourse with a 13 year old boy over three hundred times in the past eighteen months.  Read article, Boston.com, January 9, 2009.  The first act of rape occurred on February 7, 2006.  This was followed up by continuous acts occurring almost every other day.  According to reports the teacher, Christine McCallum gave the boy a cell phone and wrote him letters suggestive of a her being obsessed with the victim.  Prosecutors have charged McCallum with seven counts of statutory rape.  The defendant was released however she has been ordered to wear a GPS monitoring device.  Related charges are also pending in the Hingham District Court.  During the arraignment and bail hearing defense counsel argued that the prosecution lacked evidence of the crime and offered that the McCallum had become “like a surrogate mother” to the victim.  The allegations of statutory rape were denied.  The victim is now sixteen years old. 

Statutory rape is a crime in accordance with Massachusetts General Laws Chapter 265 Section 23.  The law states that anyone having sexual intercourse or unnatural sexual intercourse with someone under the age of sixteen shall be punished.  There is a maximum sentence of life in prison upon a conviction for this offense. 

This crime is not uncommon.  Just a few weeks ago something similar happened in Walpole, Massachusetts when the football coach and athletic director, former New England Patriot Danny Villa was charged with the statutory rape of a 15 year old student.  School Teacher News reports 480 incidents of inappropriate sexual conduct between students and teachers just this year alone.  See www.schoolteachernews.com scandal page or click on the following link: http://www.schoolteachernews.com/scandal2008.html

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Two Massachusetts men were charged with larceny over $250, receiving stolen property, credit card theft and credit fraud after getting arrested in a stolen car.  The men, Barry Sylvester of Pembroke and Daniel Meehan of Dorchester stand accused of stealing a Department of Recreation and Conservation truck from a parking lot in Dorchester on New Year’s Eve.  It is also alleged that the two used a stolen credit card to purchase power tools.  A state trooper who observed the vehicle heading southbound or Route 3 made a call.  The defendants were spotted at an Exxon Station in Plymouth, Massachusetts at about 3:00 p.m. last Friday.  Plymouth Police confronted the men and made arrests.  Read full story, Brockton Enterprise January 5, 2008. 
 
A likley breakdown of the charges is as follows:
 
1.  Credit Card Fraud.  The Massachusetts credit card fraud statute is Massachusetts General Laws Chapter 266 Section 37C.  This law makes it a crime to fraudulently use a credit card.  Massachusetts case law suggests that there must be testimony from the true cardholder that the defendant was using it without his consent.  Evidence that defendant identified himself as the cardholder to sales associate was insufficient to support inference that defendant obtained the credit card without cardholder’s consent.  There is a maximum sentence of 5 years in prison if convicted of this crime in the Superior Court or up to 2 1/2 years in the house of correction if the case is kept in the District Court.
 
2.  Receiving Stolen Property.  This crime is proscribed by Massachusetts General Laws Chapter 266 Section 60.  This statute makes it a crime to buy, receive or aid in the concealment of stolen property.  To convict someone of this crime the prosecution must prove beyond a reasonable doubt that the property in question was stolen, that the defendant knew that the property was stolen and that the defendant knowingly kept the property in his possession.  In all likelihood this charge pertains to the stolen tools since receiving a stolen motor vehicle is a separate crime as is larceny of a motor vehicle. 
 
3.  Receiving Stolen Motor Vehicle.  This is a crime in accordance with Massachusetts General Laws Chapter 266 Section 28.  This law states that anyone who is in possession of a motor vehicle knowing the same to be stolen is guilty of a crime.  A conviction under this statute is punishable by up to 15 years in prison. 

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Hosea Richardson, 33 of Newton, Massachusetts was wanted by police for charges of domestic violence in the West Roxbury District Court.  Last week the hunt for Richardson ended peacefully when he surrendered to Boston Police.  Authorities alleged that Richardson had beaten a female in her West Roxbury home after spending a night dancing at a local nightclub.  Richardson fled and allegedly called his mother who lived in Newton to pick him up at a parking lot in Dedham.  The next day Richardson called the police and told them he was going to the hospital where the victim was being treated to get into a confrontation with the police and the victim.  Police feared that Richardson, who had confessed that he was not afraid of being killed by police, would initiate an incident that could result in a physical conflict.  Ultimately the police located Richardson who surrendered peacefully.  He is being held pending a psychiatric evaluation and to answer on domestic violence charges along with other unrelated pending matters. 

Domestic violence occurs when a partner or a family member attempts to dominate another either physically or emotionally.  This typically occurs between husbands and wives, or partners in a dating relationship.  Both men and women can be the victim of domestic violence.  Domestic violence can take on many forms.  Physical abuse and sexual abuse are the most common but psychological abuse or intimidation are also well known forms. 

In Massachusetts domestic violence is governed by Massachusetts General Laws Chapter 209A.  That law provides that anyone who is being abused by a family member or a household member may apply for a restraining order.  The restraining order can require no abuse, or that the person against whom the order issues refrain from contacting the victim or even that that person vacate the home.  Abuse in Massachusetts for the purpose of the statute is an attempt to cause or the actual causing of physical harm, placing another in fear of imminent serious physical harm of causing another to engage in involuntary sexual relations by force or threats or duress.  Household members are considered people who are or were married to one another, are or were residing in the same household, are or were related by marriage, have a child in common or are or have been in a substantive dating or engagement relationship. 

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Jessica Fargen of the Boston Herald reported that former New England Patriot and Walpole football coach and athletic director who has been charged with rape of a child has had his bail reduced from $100,000 to $7,500 by a Norfolk County Superior Court judge.  Last week Daniel Villa was charged with raping a 15 year old student.  He resigned as teacher, football coach and athletic director.  Prosecutors allege that Villa once coached the 15 year old student athlete and that romantic involvement commenced in October.  The relationship ended in December when the girl’s father found text messages between Villa and his daughter.  Apparently Villa texted the student over 500 times in a one month period.  If Villa is able to post bail he will be required to wear a GPS monitoring device.  Once released Villa cannot have contact with the alleged victim or her family, or contact with anyone younger than 16, except his own children, and no contact with Walpole schools. 

The day that Villa was arraigned in the Wrentham District Court on these charges his wife Joanne filed for divorce.  The couple have been married for 18 years and have 4 children.  Joanne Villa is seeking possession of the home, custody of the children and to resume her maiden name. 

Danny Villa played 12 seasons in the NFL.  His first 5 were spent with the New England Patriots, then he played for the Phoenix Cardinals.  He played the 4 seasons with the Kansas City Chiefs followed by another year in New England.  He finished his career in 1998 with the Carolina Panthers.  Villa played in 157 professional football games. 

Villa has probably been charged with rape of a child in violation of Massachusetts General Laws Chapter 265 Section 23.  That law states that anyone who has sexual intercourse or unnatural sexual intercourse, and abuses a child under 16 years of age, shall be punished by imprisonment in the state prison for life or for any term of years or, or any term in a jail or house of correction. These types of cases cannot be continued without a finding.  This crime is also known as statutory rape.  Consent is not a defense to these charges.  To convict someone of these charges the prosecution must prove beyond a reasonable doubt that the defendant engaged in sexual intercourse or unnatural intercourse with someone under the age of 16.  In Massachusetts the law states that once a person reaches the age of 16 he or she can consent to having sexual relations.  Unnatural sexual intercourse is defined in Massachusetts as including oral and anal intercourse, fellatio, cunnilingus, and other intrusions of a part of a person’s body or other object into the genital or anal opening of another person’s body. 

Crimes such as this are very difficult to defend due to the fact that consent is not a defense.  The absence of a sexual act is a defense and one that is most frequently asserted when these cases go to trial.  However, corroborating evidence in the form of admissions through text messages or clothing with traces of semen or DNA make acquittals more unlikely.  Typically defendants in Villa’s situation plead guilty and hope that the judge who imposes sentence acts reasonably and/or that the district attorney’s office makes a reasonable recommendation for disposition. <!– This following tag is for the wrapper –>

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The Lynn Item reports today that a 28 year old Peabody man was arrested for drunk driving, fourth offense.  The defendant, Robert Farley was held without bail pending a dangerousness hearing.  It is alleged that Farley was driving 79 mph on Route 1 at 1:30 a.m.  Police followed the car watching it weave between lanes and around cars without signaling.  Once the police activated their lights Farley slowed but failed to stop for a lengthy distance.  Once stopped the defendant appeared unsteady on his feet and swayed from side to side falling backwards towards the hood of his car.  Police located an open container of alcohol and several empty beer cans in the car.  Farley was in possession of illegal prescription drugs and was operating without a license or registration in his possession.  Nearly 3 hours after his arrest Farley asked a trooper if he believed that he was still drunk.  The trooper conducted several field sobriety tests at that time and related in essence that four of six administered had been failed.  A police report indicated that the suspect had to be told five different times in the course of two minutes the location of where his car had been towed.  Read Article, Lynn Item, December 30, 2008

So how much trouble is Farley in?  Well first, he is being held without bail pending a hearing on dangerousness.  Dangerousness is governed by Massachusetts General Laws Chapter 276 Section 58A.  That statute permits the prosecution to move a judge to detain an individual pending trial.  The judge must hold the suspect in custody until a hearing can be scheduled.  The statute permits the prosecution 3 days to prepare for the hearing.  This means that if the prosecutor wants to move for detention based on dangerousness and they are not ready to proceed with a hearing the judge, upon their request, must hold you for as many as 3 days if this is the time necessary for the prosecution to prepare for the hearing.  It appears that the prosecution is afraid that Farley, given his criminal history and relative youth is a risk to the public and that incarceration is in the community’s best interest while his case is pending.  After the hearing the judge can impose virtually limitless terms for release, or he may simply decide to detain Farley pending trial. 

This however is only the beginning for Farley.  He must also defend the 4th offense drunk driving charges.  If convicted of a 4th offense OUI you must serve at least 1 year in jail.  There is a potential 5 year prison sentence if the case is indicted and tried in the superior court.  There is also a 10 year loss of license and a hardship license will not be an option for at least 5 years and for up to 8 years. 

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Fox News reported that Marc Bellino, a 26 year old Braintree, Massachusetts was arrested and charged with drug and weapons offenses.  Charges are pending in the Quincy District Court.  According to reports police received information that there was a problem at 11 Zana Park Drive, the address where Bellino lived with his parents.  When police entered the premises they located white powder consistent with cocaine and related drug distribution paraphernalia including a scale and razor.  Authorities further allege that Bellino admitted to having more drugs in the house along with a sawed-off shotgun, some handguns and an assault rifle.  Serial numbers were obliterated from the firearms and Bellino did not have licenses to possess the weapons. 

So what are the possible charges Bellino faces?  First is the cocaine.  If the quantity totals less than 14 grams he can be charged with possession with the intent to distribute cocaine.  This would be a violation of Massachusetts General Laws Chapter 94C Section 32A.  To convict Bellino of these charges the prosecution will have to proved beyond a reasonable doubt that he possessed a certain amount of cocaine and that he did so with the intent to distribute the cocaine rather than keep it for personal use.  The prosecution will likely use the scale and firearms as evidence to show that Bellino was in the business of distributing cocaine.  If convicted and he has no prior convictions for this offense, Bellino can be sentenced to up to 2 1/2 years if the case is prosecuted in the district court or up to 10 years if the case gets indicted to the superior court. 

The possible firearms charges are possession of a firearm in violation of Massachusetts General Laws Chapter 269 Section 10.  Of particular not is the sawed-off shotgun.  If the case remains in the district court a conviction carries a minimum mandatory 18 months in the house of correction.  If indicted to the superior court there is a minimum mandatory 2 1/2 year state prison sentence.  More importantly, this charge carries a possible life sentence. 

Possession of drug paraphernalia is a misdemeanor punishable by up to 2 years in jail.  It is a violation of Massachusetts General Laws Chapter 94C Section 32I to possess such materials.  In this case, the razor and electronic scale are alleged to by the prohibited paraphernalia.  The sentences in this case can be consecutive whether or not the case is resolved in the district court or the superior court. 

Possible defenses in this case involve the legality of the entry to Bellino’s house.  It does not appear that the police had a warrant nor is there any indication that some sort of emergency preceded the entry.  Typically in cases such as this motions to suppress are filed.  If allowed, much if not all of the evidence is excluded from trial.  Oftentimes this results in a dismissal of the case due to the fact that the prosecution is unable to proceed with its case.

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