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Commonwealth v. Lourenco

Supreme Judicial Court of Massachusetts
Feb 24, 2003
438 Mass. 1018 (Mass. 2003)

Summary

In Commonwealth v. Lourenco, 438 Mass. 1018, 1018, 783 N.E.2d 825 (2003), the Supreme Judicial Court questioned whether "the overt act requirement remains valid to describe fully and plainly the charge of attempt to the defendant, or if it reflects an anachronistic view of sufficient indictments and complaints."

Summary of this case from Commonwealth v. Martinez

Opinion

SJC-08849

February 24, 2003.

Practice, Criminal, Complaint, Dismissal. Attempt. Kidnapping.

Mary E. Lee, Assistant District Attorney, for the Commonwealth.

Kevin J. Reddington for the defendant.


The limited question before us on further appellate review is the adequacy of the complaint charging Darin J. Lourenco with attempted kidnapping. Specifically, the complaint alleged that Lourenco "did attempt to commit a crime against the person or property of another, to wit: to kidnap, in violation of G.L.c. 265, § 26, and G.L.c. 274, § 6." Lourenco appealed his conviction, arguing that the complaint was insufficient because it failed to allege an overt act. The Appeals Court agreed and in an unpublished memorandum pursuant to its rule 1:28, reversed the judgment of conviction on the attempted kidnapping charge. Commonwealth v. Lourenco, 54 Mass. App. Ct. 1115 (2002).

The Appeals Court affirmed Lourenco's conviction of assault and battery. Commonwealth v. Lourenco, 54 Mass. App. Ct. 1115 (2002).

The Commonwealth's primary argument on further appellate review is that this court's decision in Commonwealth v. Fernandes, 430 Mass. 517 (1999), "implicitly overruled" earlier precedent requiring complaints and indictments alleging contempt to explicitly allege an overt act. We agree with the Appeals Court that nothing in Fernandes alters this principle.Commonwealth v. Lourenco, supra.

However, the Commonwealth's argument reflects a tension between two established lines of decisions. On the one hand, it is well settled that "[a]n indictment shall not be dismissed or be considered defective or insufficient if it is sufficient to enable the defendant to understand the charge and to prepare his defense. . . ." G.L.c. 277, § 34, inserted by St. 1899, c. 409. Thus, it is not necessary that a complaint or indictment allege every element of an offense.

This section of G.L.c. 277 is applicable to complaints, as well as indictments. G.L.c. 277, § 79.

On the other hand, it is equally well settled that a defendant cannot be convicted of attempt "under a complaint lacking an allegation essential to the crime proved," i.e., an overt act. Commonwealth v.Gosselin, 365 Mass. 116, 122 (1974). See also G.L.c. 277, § 79 (sufficient form of indictment or complaint for attempt: "That A.B. did attempt to commit [a crime] . . . , and in such attempt did ( set out the overt act relied on); but did fail in the perpetration of said attempted offense" [emphasis in original]); Commonwealth v. Peaslee, 177 Mass. 267, 274 (1901) (Holmes, C.J.), citing St. 1899, c. 409 ("necessity that the overt acts should be alleged has been taken for granted in our practice and decisions").

Because there is a question whether the overt act requirement remains valid to fully and plainly describe the charge of attempt to the defendant, or if it reflects an anachronistic view of sufficient indictments and complaints, we shall refer the question to the standing advisory committee on the Massachusetts Rules of Criminal Procedure for study. Thereafter, the committee shall take such action as it deems appropriate.

The judgment of conviction of attempt to commit the crime of kidnapping, the sole issue before us on limited further appellate review, is reversed and the finding of guilty set aside. So ordered.

The decision of the Appeals Court on all other issues raised on appeal, including its decision to affirm Lourenco's conviction of assault and battery, see note 1, supra, stands.


Summaries of

Commonwealth v. Lourenco

Supreme Judicial Court of Massachusetts
Feb 24, 2003
438 Mass. 1018 (Mass. 2003)

In Commonwealth v. Lourenco, 438 Mass. 1018, 1018, 783 N.E.2d 825 (2003), the Supreme Judicial Court questioned whether "the overt act requirement remains valid to describe fully and plainly the charge of attempt to the defendant, or if it reflects an anachronistic view of sufficient indictments and complaints."

Summary of this case from Commonwealth v. Martinez

referring question to advisory committee on Massachusetts Rules of Criminal Procedure

Summary of this case from Commonwealth v. Aldrich
Case details for

Commonwealth v. Lourenco

Case Details

Full title:COMMONWEALTH v. DARIN J. LOURENCO

Court:Supreme Judicial Court of Massachusetts

Date published: Feb 24, 2003

Citations

438 Mass. 1018 (Mass. 2003)

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