20.07.2013 Views

Docket Exhibits - Mass. Injustice.Org

Docket Exhibits - Mass. Injustice.Org

Docket Exhibits - Mass. Injustice.Org

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

WORCESTER, SS.<br />

COMMONWEALTH OF MASSACHUSETTS<br />

VS.<br />

MICHAEL G. ELBERY,<br />

Defendant<br />

COMMONWEALTH OF MASSACHUSETTS<br />

SUPERIOR COURT DEPARTMENT<br />

CRIMINAL ACTION NO: WOCR93-00135<br />

MOTION TO SEQUESTER WITNESSES<br />

! I<br />

i i The defendant, Mlchael G. Elbery, hereby moves this<br />

Honorable Court that all witnesses in the above entitled case be<br />

sequestered, includlng but not llmited to that portion of the<br />

trial related to opening statements.<br />

MICHAEL G. ELBERY<br />

BY HIS ATTORNEY<br />

/ ; ­-':-;'""<br />

"-­<br />

Lo i.$, P.<br />

SHUMWAY, GIGUERE, BYRNE, FOX<br />

& ALOISE, P.C.<br />

19 Cedar Street<br />

worcester, MA 01609<br />

/ (508) 756-2323<br />

B.B.O. No.: 016040<br />

Dated: June 21, 1993.


..<br />

, the defendant and, as such, are by definition not disorderly<br />

I conduct.<br />

-2­<br />

MICHAEL G. ELBERY<br />

BY HIS A'r TO RN EY<br />

L Ll i . A 0 i s e, Es qu ire<br />

SHUMWAY, GIGUERE, BYRNE, FOX<br />

& ALOISE, P.C.<br />

19 cedar street<br />

worcester, MA 01609<br />

(508) 756-2323<br />

B.B.O. No,: 016040<br />

Dated: ,July I, 1993.


-3­<br />

is more consonant with the interest of justice. See<br />

commonwealth vs. Gaulden, 383 <strong>Mass</strong>. 543, 420 N.E. 2d 905<br />

(1981). In Gaulden, the Court stated "the trIal jUdge actIng<br />

under Rule 25(b)(2), should be gUided by the same consideratIons<br />

that have gUided this Court in the exercise of its powers and<br />

duties under §33E to reduce the verdIct." The Tria1 Cou r t ,<br />

I therefore, is not limited to acting wIthin the same restrictions<br />

as It must in considering a MotIon for ReqUIred Finding of Not<br />

Guilty. See Commonwealth v. Millyan, 399 <strong>Mass</strong>. 171, 503 N.E. 2d<br />

934 (1987); Commonwealth v. Keough, 385 <strong>Mass</strong>. 314, 431 N.E. 2d<br />

915, (1982).<br />

In considering this motIon, the defendant asks this Court to<br />

further consider the legal arguments made which are contained<br />

WIthIn his Motion for a ReqUired Finding of Not GUIlty, a copy<br />

of which is attached and made a part of this motion.<br />

MICHAEL G. ELBERY<br />

BY HIS ATTORNEY


-2­<br />

the defendant and, as such, are by definitlon not disorderly<br />

conduct.<br />

MICHAEL G. ELBERY<br />

BY HIS ATTORNEY<br />

SHUMWAY, GIGUERE, BYRNE, FOX<br />

& ALOISE, P.C.<br />

19 Cedar Street<br />

Worcester, MA 01609<br />

(508) 756-2323<br />

B.B.O. No.: 016040<br />

Dated: July 1, 1993.


"<br />

I<br />

-2­<br />

The following facts were uncontested and uncontroverted.<br />

!i There was no question that when the defendant entered the<br />

Winner's Circle ln the early morning of September 29, 1992, he<br />

did not harbor any animus toward the alleged Victim, Thomas<br />

King. In point of fact, Mr. King and Mr. Elbery dld not know<br />

each other on the morning in question and had never been in each<br />

other's company and had had no past dealings, or relationship<br />

prior to the incident. It was also clear from the eVidence that<br />

I Jeffrey Schlener, the bartender, instigated the verbal<br />

confrontation With Mr. Elbery. As the Court may recall, Mr .<br />

. i<br />

i;<br />

, Schlener went further in expressing that he was primarily<br />

: !<br />

" responsible for the verbal altercation and was sorry then, and<br />

; i<br />

Ii<br />

i i at the time of trial, for the remarks he made toward the<br />

i I<br />

",<br />

Ii<br />

I[ defendant. It was also uncontroverted that Mr. King voluntarily<br />

!<br />

;t and Without provocation confronted Mr. Elbery. Neither 11r.<br />

Schlener, nor anyone else in the Winner's Circle, asked Mr. Klng<br />

to interfere. No witness testified that they were disturbed by<br />

the arguing between Mr. Schlener and Mr. Elbery with the<br />

exception of Mr. King. Focusing exclusively on King's<br />

testimony, it was also uncontrovered that Mr. Elbery, subsequent<br />

to the bottle breaking, hastily left the bar and did not take<br />

any action consistent with provoking or continuing a verbal<br />

and/or physical confrontation with Thomas King. The only<br />

logical conclusion to be drawn from Mr. Elbery's actions in<br />

leaving the bar, was that he feared physical harm if he


--------<br />

,<br />

, [<br />

", I ,<br />

, ,<br />

I<br />

Accordingly, it is respectfully requested that the motion be<br />

allowed and the defendant admitted to bail under terms and<br />

-3­<br />

conditlons deemed approprlate by this court.<br />

MICHAEL G. ELBERY<br />

BY HIS ATTORNEY<br />

oui . A oise, Esqulre<br />

SHUMWAY, GIGUERE, BYRNE, FOX<br />

& ALOISE, P.C.<br />

19 Cedar Street<br />

Worcester, MA 01609<br />

(508) 756-2323<br />

B.B.O. No.: 016040<br />

Dated: July 14, 1993.


- 2 ­<br />

CERTIFICATE OF SERVICE<br />

I hereby certify that on February 23, 1994, a true copy of<br />

the above document was served upon the parties to this action in<br />

hand, addressed as follows: Assistant District Attorney<br />

Michael Ball, Two Main Street, Room 220, Worcester, MA 01608,<br />

and by mail, postage prepaid, addressed as follows: Michael G.<br />

Elbery, 31B Chilmark Street, Worcester, MA 01604.<br />

Louis P. Aloise, Esquire


worcester,ss.<br />

COMMONWEALTH OF MASSACHUSETTS<br />

COMMONWEALTH OF MASSACHUSETTS<br />

VS.<br />

MICHAEL G. ELBERY<br />

Superior Court Department<br />

Indictment No. 93-00135-1-2-4<br />

AFFIDAVIT IN SUPPORT OF MOTION TO WITHDRAW<br />

I, Louis P. Aloise, on oath depose and say as follows:<br />

1. I am an attorney licensed to practice law in the<br />

commonwealth of <strong>Mass</strong>achusetts and presently have offices at 19<br />

Cedar st., Worcester, MA.<br />

2. At all times material hereto, I have been the counsel of<br />

record for Michael G. Elberty regarding the above entitled case.<br />

3. Mr. Elbery has informed my office that he does not wish<br />

me to continue representing him regarding the above entitled<br />

case presently on appeal from a conviction in the Worcester<br />

Superior Court in June, 1993.<br />

4. It is my understanding that Mr. Elbery plans to obtain<br />

new counsel to handle the appeal.<br />

5. It is also my understanding that the transcript of the<br />

trial in the above entitled case was filed by Court Reporter<br />

Ronald Francecone on or about February 18, 1994.<br />

6. Based upon conversations by and between Mr. Elbery and<br />

members of my office, it is apparent that Mr. Elbery lacks<br />

confidence in my abilities to handle this appeal on his behalf.<br />

7. By letter dated February 23,1994, I have informed Mr.<br />

Elbery that I plan to file this Motion to Withdraw and to have<br />

it heard on the date and time indicated in the body of the<br />

Motion.<br />

Signed under the pains and penalties of perjury this 23rd<br />

day of February, 1994.<br />

Louis P. Aloise, Esquire<br />

SHUMWAY, GIGUERE, BYRNE, FOX<br />

& ALOISE, P.C.<br />

19 Cedar Street<br />

Worcester, MA 01609<br />

(508) 756-2323<br />

B.B.O. No.: 016040<br />

Dated: -February 23, 1994.


COMMONWEALTH OF MASSACHUSElTS<br />

WORCESTER, ss. SUPERIOR COURT<br />

CRIMINAL ACTION<br />

NO. 93-00135<br />

COMMONWEALTH<br />

vs.<br />

MICHAEL G. ELBERY<br />

ORDER<br />

Treating defendant's January 17, 1995 letter as a Motion to Correct a Mistake in the<br />

Mittimus (See Reporter's Notes, Rule 29, <strong>Mass</strong>. R. Crim. P.; Bolduc v. Commissioner, 355<br />

<strong>Mass</strong>. 765 (1969)), the motion is DENIED, because both the contemporaneous<br />

endorsement by the clerk on the indictment and this court's recollections demonstrate that<br />

the Mittimus' recitation of the sentence (Yib 10 years, MCI Concord) is a correct record of<br />

the sentence imposed.<br />

DATED: Januaryz,..7 , 1995.<br />

[ckg]<br />

Daniel F. Toomey<br />

Justice of the Superior Cou


94-P-740 Appeals Court<br />

COMMONWEALTH vs. MICHAEL G. ELBERRY.<br />

No. 94-P-740. January 26, 1995.<br />

Practice. Criminal, Argument by prosecutor, Confrontation of<br />

witnesses, Instructions to jury. Evidence, Consciousness of<br />

guilt. Assault with Intent to Maim.<br />

The defendant, Michael Elberry, appeals from convictions of<br />

acting as a disorderly person (G. L. c. 272, § 53), assault and<br />

battery (G. L. c. 265, § 13A) , and assault with intent to maim<br />

(G. L. c. 265, § 15). \Y (A count of assault with a dangerous<br />

weapon, G. L. c.'265, § 15B[12L was dismissed at trial.) The<br />

defendant complains here about a statement made by the prosecutor<br />

in his closing speech to the jury, and about two passages in the<br />

judge's instructions. We affirm.<br />

The jury could reasonably have found the following. Elberry<br />

was forty-two years old, formerly employed as a certified public<br />

accountant but for the last nine years the owner of a bar in<br />

Worcester called Mulcahy's. Mulcahy's closed down a few months<br />

before the criminal episode. Elberry walked into the Winners<br />

Circle bar in Worcester toward midnight or later on September<br />

28/29, 1992. Starting, apparently, with some mocking remarks by<br />

the bartender about Elberry's losing his business, an argument<br />

broke out between Elberry and the bartender, with others joining<br />

in. At one point Thomas King, a Worcester police detective<br />

present as a patron, tried to intervene and quiet things.<br />

Elberry offered to fight King outside. After a few moments'<br />

quiet, the argument grew again, and in apparent anger Elberry<br />

broke his beer bottle against a pole, retaining the neck. Some<br />

shards flew and struck the face of Christina Mann, a patron<br />

nearby, drawing blood (she later required stitches above and<br />

below an eye). For a half minute Elberry menaced other people<br />

with the broken bottle. Then he fled from the bar.<br />

King ran after Elberry with two other patrons following.<br />

King, on account, particularly, of the injury to Mann, wanted to<br />

detain Elberry until the police came .. As King overtook Elberry<br />

and grappled to hold him, the pair scuffled. Elberry stuck his<br />

'::/ The defendant was sentenced to ten years' imprisonment at<br />

M.C.I., Concord, on the maiming charge, the judge expressing his<br />

intention that the defendant serve one year. Concurrent sentences<br />

of a year's probation were to be served after the maiming sentence.


with other witnesses or anything they observed in the courtroom.<br />

Of course, the defendant, who was a witness in this case, was<br />

here during the testimony of other witnesses, but he's got every<br />

right to be here, too. But you should take everything into<br />

consideration in determining credibility, but there is nothing<br />

untoward about the_gefendant being present when other witnesses<br />

are testifying." V Upon ending his charge, the judge asked<br />

counsel whether they had any objections or requests for further<br />

instructions. Both counsel answered in the negative. This<br />

disposed of the matter.<br />

To revert to the Person case, there the judge overruled<br />

defense counsel's objection and gave only a general charge on<br />

credibility. So there was uncorrected error. (In fact the<br />

prosecutor had blundered still further in citing the defendant's·<br />

immediate recourse to his attorney after the event as evidence of<br />

his consciousness of guilt. Commonwealth v. Person, 400 <strong>Mass</strong>. at<br />

138-140.)<br />

2. Although no objection was taken below, the defendant<br />

argues on the appeal that the judge's charge on consciousness of<br />

guilt was improper. The defendant cannot say that the charge was<br />

defective in content, for it was in the conventional terms of<br />

Commonwealth v. Toney, 385 <strong>Mass</strong>. 575, 585 (1982). Rather he says<br />

there was no factual basis for it, because the flight, which<br />

alone could provide a basis for the charge, occurred before, not<br />

after, the commission of the crimes found by the jury. We need<br />

not explore the ramifications of the supposed anomaly. The crime<br />

of acting as a disorderly person was committed wholly or at least<br />

in part before the flight. Cf. Commonwealth v. Feigenbaum, 404<br />

<strong>Mass</strong>. 471, 474 (1989).<br />

3. Again in absence of an objection below, the defendant<br />

contends that the judge's instruction on the crime of assault<br />

with intent to maim or disfigure was incomplete because it did<br />

not state expressly that the defendant was charged with intending<br />

to put out or destroy King's eye, thus raising the danger,<br />

according to the defendant, that the jury may have convicted even<br />

if they believed that the defendant only II intend [ed] to cause a<br />

superficial laceration" to King's eye.<br />

'J<br />

The defendant criticizes the sentence ln the charge<br />

beginning "But you should take everything into consideration in<br />

determining credibility," suggesting that these words indicated,<br />

after all, that the thrust of the prosecutor's statement was<br />

correct. The words, not objected to, were simply reiterating that<br />

evaluation of credibility involved an all-things-considered<br />

judgment. The sentence ends with a reaffirmation: "but there is<br />

nothing untoward about the defendant being present when other<br />

witnesses are testifying."<br />

3


The statute, G. L. c. 265, § 15, condemns one who "assaults<br />

another with intent . . . to maim or disfigure his person in any<br />

way described in the preceding section"; and the preceding § 14<br />

reads, "Whoever, with malicious intent to maim or disfigure,<br />

. puts out or destroys an eye . "The jUdge in his<br />

instructions spoke of assault and specific intent to maim or<br />

disfigure, see Commonwealth v. Robinson, 26 <strong>Mass</strong>. App. Ct. 441,<br />

445 (1988); see also Commonwealth v. Davis, 10 <strong>Mass</strong>. App. Ct.<br />

190, 196 (1980), and then varied the expression, referring to<br />

"cause bodily disfigurement" and to a "disabling or disfiguring<br />

injury." We may be quite sure that the jury could not have<br />

emerged with the view that evidence of an intent to inflict a<br />

"superficial laceration" would be enough to support a conviction.<br />

Beth. ,:::ol1nsel, 'i.n.ri.eec1, "inc1i.cated that ·r-he quest:icn for thp. jury<br />

was whether the defendant wanted to "take out" or "put out"<br />

King's eye.<br />

We add that, if there was error in the instructions attacked<br />

on the appeal, it did not raise a substantial risk of a<br />

miscarriage of justice.<br />

Judgments affirmed.<br />

Robert L. Sheketoff for the defendant.<br />

Patricia C. Smith, Assistant District Attorney, for the<br />

Commonwealth.<br />

4


Loring P. Lamoureux<br />

Clerk of the Courts<br />

Room 21 Court House<br />

2 Main st.<br />

Worcester, <strong>Mass</strong>. 01608-1176<br />

Dear Sir:<br />

Michael Elbery<br />

168 Fairfield st.<br />

Needham,<strong>Mass</strong>. 02192<br />

617-444-7324<br />

2-25-97<br />

Please find enclosed for immedate filing and review by Judge Daniel<br />

Toomey DEFENDANT'S MOTION FOR ALLOWANCE OF FORTY ADDITIONAL PAGES<br />

TO COMPLETE MOTION FOR NEW TRIAL.<br />

Respectfully submitted,<br />

IJd.J"etLy<br />

Michael Elbery


COMMONWEALTH OF MASSACHUSETTS<br />

Worcester, ss.<br />

Worcester Superior Court<br />

Criminal <strong>Docket</strong> #93-0135<br />

Commonwealth<br />

v<br />

Michael Elbery<br />

MOTION FOR ALLOWANCE OF FORTY ADDITIONAL PAGES TO COMPLETE MOTION<br />

FOR NEW TRIAL<br />

The defendant moves the court for leave from Superior Court<br />

Rule 9A-b-4 which limits a motion memoranda to 20 pages. This<br />

pro se litigant asks the Court for leave to submitt an additional<br />

40 pages. I can not present all factual claims, all being U.S.<br />

Constitutional violations, on 20 pages.<br />

Each factual claim not only requires statement of fact, legal<br />

authority and argument but also requires an explanation of resulting<br />

prejudice. At this point I have 12 factul claims each containing<br />

subsets of additional violations of law and related factual .claims.<br />

To exclude any of these factual claims allowed by Rule 30<br />

would be an injustice. Each claim not only depicts a constitutional<br />

violation but rises to a miscarriage of justice, all claims must<br />

be presented in order that this pro se litigant can fairly<br />

present the injustices surrouding his conviction on 7-2-93.


COMBINED MOTION TO WITHDRAW DEFENDANT'S MOTION FOR ALLOWANCE OF FORTY ADDITIONAL<br />

PAGES TO COMPLETE MOTION FOR NEW TRIAL AND MOTION TO CORRECT ERROR OF LAW<br />

The defendant moves to withdraw motion attached. expansion of new trial moton<br />

to 40 pages.<br />

The defendant was in error; in that Rule 9A of Sup. Ct. applies only to civil cases.:<br />

Evidently the defendant was in good company as the Court's staff did not pjck up<br />

this error .<br />

The defendant withdraws the motion attached and maintains the status quo. as<br />

<strong>Mass</strong>achusetts Law allows • there is no page limit under a Rule 30 motion.<br />

168 Fairfield St.<br />

Needham. <strong>Mass</strong>. 02192<br />

617--444-7324


Supreme Judicial Court of <strong>Mass</strong>achusetts<br />

New Court House, Pemberton Sq.<br />

Boston, <strong>Mass</strong>.02108<br />

RE: Com. v. Michael Elbery 93-0135; Petition under C. 211 s.3<br />

Dear Sir:<br />

Please fmd enclosed,<br />

Michael Elbery<br />

168 Fairfield St.<br />

Needham, <strong>Mass</strong>. 02492<br />

7-7-99<br />

Petition for Relief Under General Superintendence of all the Courts to Prevent Abuses of<br />

thank you.<br />

Lower Courts<br />

<strong>Mass</strong>achusetts C. 211 s. 3


SUPREME JUDICIAL COURT OF MASSACHUSETTS<br />

Michael Elbery, pro se <strong>Mass</strong>. C. 211 s. 3<br />

v.<br />

petitioner<br />

Judge Dan Toomey<br />

Worcester Superior Court<br />

Worcester District Attorney's Office<br />

<strong>Mass</strong>achusetts Attorney General's Office<br />

respondents<br />

Petition for Relief Under General Superintendence of all the Courts to Prevent Abuses of<br />

Lower Courts<br />

<strong>Mass</strong>achusetts C. 211 s. 3


1. This defendant/petitioner, Michael Elbery, (hereinafter defendant) was illegally convicted in<br />

Worcester Superior Court before Judge Dan Toomey on 7-2-93 and sentenced to 10 years in<br />

state prison. That criminal case was Com. v. Elbery 93-0135. See Ex. M ofEx 5.<br />

2. This defendant has filed, on 7-6-99, a meritorious Motion for New Trial under M.R.C.P. 30,<br />

see Ex. 5.<br />

3. This defendant in 1997, as a result ofbeing incorrectly advised by a bar-attorney/relative,<br />

motioned Judge Dan Toomey to allow additional pages to comprise his anticipated motion for<br />

new trial. See Ex. #1.<br />

4. This defendant realizing that he was incorrect, via Ex. 1 above, as a matter oflaw, that there is<br />

no page limit to Criminal Motions under Superior Court Rule 9 or 9b, motioned to withdraw his<br />

motion in paragraph #3. See Ex. #2.<br />

5. Regardless ofthe law and this defendant's motion in paragraph #4 above Judge Dan Toomey<br />

maintained, in Violation ofDue Process ofLaw, the 60 page limit to this defendant's motion for<br />

new trial, this including exhibits. See Exs. #3 and #4.<br />

ARGUMENT<br />

2


There is no discretion for Judge Dan Toomey to limit this defendant's Motion for New<br />

Trial to 60 pages or any other amount. There is no such provision under M.R.C.P. - Rule 30 or<br />

<strong>Mass</strong>. Rules of Superior Court Rule 9 or 9b. The attachments or exhibits, alone, to this New Trial<br />

Motion are over 60 pages.<br />

The Supreme Judicial Court has jurisdiction to stop this illegal discretion by Toomey via<br />

<strong>Mass</strong>. C. 211 s. 3. There is no other remedy available to prevent this limitation by Toomey of<br />

this defendant's Due Process ofLaw under the Fourteenth Amendment ofthe U.S. Constitution.<br />

This page limit by Toomey is arbitrary.<br />

As per Ex #5 the trial ofthe conviction ofthis defendant was one giant miscarriage of<br />

justice and a continuum ofviolations ofthis defendant's Constitutional Rights under the U.S.<br />

Constitution. There were so many illegalities during that trial that it requires over 100 pages of<br />

factual Memorandum ofFact and Law in order that justice can be served.<br />

This defendant asks the Supreme Judicial Court of<strong>Mass</strong>achusetts to prevent further abuse<br />

ofthis defendant's rights by ordering Judge Toomey to obey the law and remove his page limit<br />

regarding this defendant's Motion For New Trial.<br />

The pages in excess of60, as per Ex. # 5, is required to present the injustice ofthat<br />

conviction. Without these pages (all), per Ex. 5, this defendant's rights will once again be<br />

violated. The Federal government will deem such a state procedure illegal for the purposes of<br />

habeas corpus ad subjiciendum. Messer v. Roberts c.A. 10 (Kan.) 1996, 74 F. 3d 1009, Calderon<br />

v. U.S. Dist. Court for Eastern Dist. ofCalf. C.A. 9 (Cal) 1996, 96 F 3d 1126, (state procedures<br />

must be applied in even handed manner and consistently enforced, the state procedures must be<br />

regular and adequate).<br />

3


COMMONWEALTH OF MASSACHUSETTS<br />

Worcester, ss.<br />

Worcester superior Court<br />

Criminal <strong>Docket</strong> #93-0135<br />

Commonwealth<br />

v<br />

Michael Elbery<br />

MOTION FOR ALLOWANCE OF FORTY ADDITIONAL PAGES TO COMPLETE MOTION<br />

FOR NEW TRIAL<br />

The defendant moves the court for leave from Superior Court<br />

Rule 9A-b-4 which limits a motion memoranda to 20 pages. This<br />

pro se litigant asks the Court for leave to submitt an additional<br />

40 pages. I can not present all factual claims, all being U.S.<br />

Constitutional violations, on 20 pages.<br />

Each factual claim not only requires statement of fact, legal<br />

authority and argument but also requires an explanation of resulting<br />

prejudice. At this point I have 12 factul claims each containing<br />

subsets of additional violations of law and related £actual .claims.·<br />

To exclude any of these factual claims allowed by Rule 30<br />

would be an injustice. Each claim not only depicts a constitutional<br />

violation but rises to a miscarriage of justice, all claims must<br />

be presented in order that this pro se litigant can fairly<br />

present the injustices surrouding his conviction on 7-2-93.


<strong>Mass</strong>. Attorney General's Office<br />

I Ashburton Place<br />

Boston, <strong>Mass</strong>. 02108<br />

RE: Com v. Elbery 93-0135 : Petition under C. 211 s. 3.<br />

Dear Attorney General:<br />

Please find enclosed Petitioner's,<br />

Michael Elbery<br />

168 Fairfield St.<br />

Needham, <strong>Mass</strong>. 02492<br />

7-7-99<br />

781-444-7324<br />

Petition for Relief Under General Superintendence of all the Courts to Prevent Abuses of<br />

Lower Courts<br />

<strong>Mass</strong>achusetts C. 211 s. 3<br />

Also enclosed is exhibit #5 to the petition which will document the activities that transpire in your courts.


Certificate of Service<br />

I the defendant, Michael Elbery, sent this 211 s. 3 Petition to the <strong>Mass</strong>. SJC at Pemberton SQ., Boston, <strong>Mass</strong>., hand<br />

delivered on 7-8-99 and the <strong>Mass</strong>. Attorney General's Office via U.S. mail on 7-7-99 to I Ashburton Place, Boston,<br />

<strong>Mass</strong>. and to the Clerk - Worcester Superior Court at 2 Main St., Worcester, <strong>Mass</strong>. and to the Worcester District<br />

Attorney's Office at 2 Main St., Worcester, <strong>Mass</strong>. both hand delivered on 7-6-99.


Commonwealth<br />

v.<br />

Michael Elbery<br />

Certificate of Service... 1 page<br />

DOCUMENT LISTING<br />

Worcester s.s.<br />

Criminal action<br />

93-0135<br />

Defendant's Motion for New Trial & Discovery and Evidentiary Hearing, Com. v. Elbery 93­<br />

0135, ... 2 pages.<br />

Defendant's Memorandum ofProcedural Background, Com. v. Elbery 93-0135,...3 pages.<br />

Defendant's Affidavits in Support ofMotion For New Trial Under Rule 30, Com. v. Elbery 93­<br />

0135 ...6 pages.<br />

Memorandum ofFact and Law in Support ofDefendant's , Elbery, Motion for New Trial, ... 114<br />

pages.<br />

EXHIBITS<br />

Exhibit A- Tom King's medical report from Medical Center ofCentral <strong>Mass</strong>. for<br />

treatment on 9-29-92,...5 pages.<br />

Exhibit B- Investigation and readable deciphering ofKing's medical records ofExhibit<br />

A. ..5 pages.<br />

Exhibit C- Dr. Hull's affidavit in support ofDefendant's New Trial- A medical experts<br />

opinion of Tom King's eye injury as per the medical records in Exhibit A.... 4 pages.<br />

Exhibit D-Worcester Police Incident Report regarding the Incident of9-29-92 on<br />

Shrewsbury St., near the Winner's Circle Bar and arrest ofMichael Elbery, plus<br />

Supplement Report...2 pages each.<br />

Exhibit E-Letter from ADA Michael Salloum to Attorney Louis P. A10ise dated 11-30­<br />

92... 1 page.<br />

Exhibit F-Complaint at Worcester District Court of9-29-92 against Michael Elbery for<br />

mayhem etc., ... 1 page.<br />

Exhibit G-1-21-92 article Worcester T&G, Judge raps Cop... l page.<br />

1


Exhibit H-The Bolton Report, Reporting officer Tom King,.. .4 pages.<br />

Exhibit I-Defendant's Potential Witness List, ... 2 pages.<br />

Exhibit J-Footnote 1- Tom King's Injuries...5 pages.<br />

Exhibit K-Footnote 3-Mann's Injuries...3 pages.<br />

Exhibit L-Footnote 4-Bottle Incident transcript citings...9 pages.<br />

Exhibit M-<strong>Docket</strong> activity thru 3-22-94, Com. v. Elbery 93-0135 ...3 pages.<br />

Exhibit N-Eviction Notice/Legal Documents - Celularo v. Elbery... 2 page.<br />

Exhibit O· ADA Morris Bergman Note... l page.<br />

Exhibit P-Transcript pages from Deposition ofElbery v. Hester...2 pages.<br />

Exhibit Q-Elbery's Additional Medical Reports...3 pages.<br />

Exhibit R-Com. v. Elbery 93-0135, Motion 25-2-b...9 pages.<br />

TRANSCRIPTS<br />

Trial Transcript ofCom. v. Elbery 93-0135,5 volumes 1302 pages.<br />

Grand Jury Transcript Com. v. Elbery, March 3, 1993, 10 pages.<br />

Probable Cause Hearing Transcript, Com. v. Elbery, NO. 9262CRI0017-January 20, 1993<br />

1 volume 266 pages.<br />

TABLE OF ABBREVIATIONS<br />

Ex.=Exhibit, PC=Probable Cause Hearing Transcript, TR=Trial Transcript, Af£=affidavit,<br />

O/S=Opening Statement, GJ=Grand Jury Transcript<br />

2


Certificate of Service<br />

I the defendant, Michael Elbery, sent this Motion for New Trial hand delivered to the Clerk - Worcester Superior<br />

Court at 2 Main St., Worcester, <strong>Mass</strong>. and the Worcester County District Attorney's Office at 2 Main St., Worcester,<br />

<strong>Mass</strong>. on July 6, 1999.


COMMONWEALTH OF MASSACHUSETTS<br />

Worcester ss Worcester Superior Court<br />

Commonwealth Criminal Action<br />

v.<br />

Michael Elbery<br />

93-1035<br />

AMENDED CLAIM TO ELBERY'S MOTION FOR NEW TRIAL<br />

Amended Claim No. 1. - Judicial Misconduct - Causing a Violation ofDue Process and a Trial<br />

that was Unfair.<br />

This claim is in addition to the existing 18 claims in Elbery's Memo in Support ofhis Motion for<br />

New Trial regarding case 93-0135.<br />

Toomey's knowledge ofthe falsified eye injury evidence regarding off-duty police officer Tom<br />

King.<br />

Elbery was sentenced to 10 years in state prison as a result an attempted mayhem<br />

conviction (no weapon involved) after a <strong>Mass</strong>. District Judge found no probable cause on that<br />

and 2 other charges. As indicated by the supporting Motion for New Trial and related trial<br />

transcripts the evidence causing this conviction was that ofthe alleged victim's eye injury. As<br />

indicated by Factual Claims I, II, III ofElbery's Memo in support ofhis Motion for New Trial all<br />

the evidence about the victim's eye injury was false and knowingly so by both the defense<br />

attorney and the prosecutor. However, Judge Toomey viewed and approved the victim's medical<br />

reports and allowed them into evidence as exhibits.<br />

It should have been plain to Toomey that what was on those medical records (the portions<br />

that could be read) was entirely different from what the prosecution witnesses were testifying to.<br />

It should have struck Toomey as odd that the alleged victim, off-duty police officer Tom King,<br />

was allowed to be the sole medical witness concerning claims as outrageous and serious as<br />

vitreous fluid and blood dripping from a human eyeball.


As to the portions ofthe medical records that could not be read the law requires that the<br />

medical person writing the record allow the jury to know what the medical report discloses in<br />

terms ofthe victims claimed injuries. Toomey knew that Arinella's report (Exhibit A-2) was<br />

unreadable. Toomey had a duty to step in during trial and make sure that the law was obeyed and<br />

that Elbery received a fair trial even ifhis defense attorney was helping to railroad him.<br />

It should have been plain to Toomey, during that trial during 6-28-93 through 7-2-93 of<br />

Elbery, that King was fme at trial 9 months after claiming his eye was almost gouged out ofhis<br />

head and that there was no mention at trial ofsurgery or long term care for such an injury as<br />

King and his witness-friends testified to at trial.<br />

Ifall the above avoided any notice by Toomey then he should have heard ADA Ball<br />

leading his own witnesses at trial to produce the desired, by Ball and conspirators, perjury, see<br />

Motion claim II ofthe Memo, concerning the victim's alleged eye injury.<br />

Six years after that guilty verdict against Elbery it is now documented that King, Ball and<br />

Aloise and the prosecution witnesses conspired to perjure in order to convict Elbery via, in part,<br />

the falsified evidence ofeye injuries to King. IfToomey had done his job by acting on what was<br />

obvious and before him, as summarized above, there would not have been a phony conviction<br />

against Elbery or a 1O-year jail sentence.<br />

Toomey was even reminded by defense attorney Aloise, see Ex. R ofthe Memo and page<br />

5 ofthe Memo, that all the evidence ofKing's eye injury was fabricated. However, the jury was<br />

not allowed to know this. How can Toomey possibly claim he had no knowledge that the eye<br />

injury evidence at trial used to frame Elbery was not false? For Toomey to claim a lack of<br />

knowledge about the falsification ofKing's eye injuries at trial is to plead total incompetence.<br />

Toomey acknowledges he knew the King's eye injury evidence was false.<br />

At trial sidebar, TR 851-20 through 852-8, Toomey confrrms that he and Aloise<br />

understood what the alleged victim's medical records disclosed. They confrrm during this sidebar<br />

that the prosecution's evidence ofmayhem at trial was entirely different from the alleged victim's<br />

medical records. Doesn't a Superior Court Judge have a duty to stop a defendant from being<br />

railroaded in his court? Toomey had a duty to make sure the jury knew what was on the medical<br />

records and that they were totally the opposite ofthe prosecution's evidence.


Toomey declines to enforce <strong>Mass</strong>achusetts law concerning citizen's arrest.<br />

All <strong>Mass</strong>achusetts judges have a duty to know <strong>Mass</strong>achusetts law. At Elbery's trial<br />

Toomey chose to ignore/malign the most important legal issue ofthe entire trial- <strong>Mass</strong>. law of<br />

citizen's arrest. See Memo claim V- page 39.<br />

Toomey knew citizen's arrest was an issue at trial (see page 41-42 ofthe Motion Memo),<br />

but he chose to do exactly the opposite ofwhat <strong>Mass</strong>. law requires concerning the right ofa<br />

citizen to make an arrest. As per claim V ofthe Memo, if Toomey had done as <strong>Mass</strong>. law<br />

requires he would have instructed the jury that there was no right to make a citizen's arrest by<br />

King. Further, instead ofconspiring with Aloise and Ball and the prosecution witnesses, Toomey<br />

should have suppressed the prosecution's evidence ofassault charges against Elbery, as per<br />

<strong>Mass</strong>. law not only did King have no right to pursue Elbery 100 yards down Shrewsbury St. but<br />

King was assaulting Elbery.<br />

IfToomey had done his job concerning the <strong>Mass</strong>. law ofcitizen's arrest there would have<br />

been no trial ofElbery on 6-28-93 let alone a conviction and a la-year jail sentence.<br />

Toomey concerning this issue ofcitizen's arrest at Elbery's trial was either a knowing co­<br />

conspirator or a complete incompetent as a judge.<br />

The Falsifiedjustificationsfor King's citizen's arrest ofElbery.<br />

At trial the prosecution used two falsified events to justify King's pursuit ofElbery 100<br />

yards down Shrewsbury Street. First, was the alleged facial mutilation ofa girl named Quintessa<br />

Mann. Secondly, an alleged broken beer bottle assault by Elbery upon the entire bar for 30<br />

seconds. See claims IV and VI respectively.<br />

These two knowingly false events by the prosecution should have been obviously<br />

troubling to Toomey. It should have been clear to Toomey, as a well-seasoned judge, that there<br />

was something wrong about the prosecution's claim regarding these two events.<br />

Mann's Injury<br />

The reasons given in Elbery's Motion for New Trial - claim IV ofthe Memo for the<br />

falsification ofMann's injury should not have escaped Toomey's attention at trial. Specifically,<br />

should not Toomey have been alerted there was something wrong going on in his court when<br />

Mann claimed to have glass cuts on her face requiring stitching and there were no scars on her<br />

face. The prosecution would have made a major issue out ofthese facial scares to this little girl's


face ifthere had been any. There was no medical evidence presented regarding this girl's alleged<br />

face cuts and stitching.<br />

It may be to much to expect out ofa judge to read exhibits at trial, but Ex. D ofthe Memo<br />

which is the Worcester Police Report ofthe incident resulting in Elbery's arrest clearly indicates<br />

that the Worcester Police found no record ofany girl going to any and all area hospitals for such<br />

injuries as Mann described.<br />

Toomey should have questioned why Elbery did not get charged with a crime for this<br />

cutting ofthe girl's face. Instead Toomey chose to ignore the obvious or participate in a<br />

conspiracy.<br />

The 30 second bottle assault<br />

Judge Dan Toomey will deny ever reading the probable cause hearing transcript<br />

regarding this case. He will probably deny knowing that there was no probable cause found on<br />

the same charges at the District Court level (which is not believable or more incompetence).<br />

However, Toomey can not deny that King was the only witness at trial that claimed Elbery used<br />

a broken beer bottle for 30 seconds while menacing an entire bar. Although defense attorney<br />

Aloise refused to cross-examine King on this point or question the other witnesses regarding this<br />

beer bottle attack and highlight the discrepancies in testimonies, the absence oftestimony by the<br />

other witnesses and friends ofKing's regarding the bottle assault should have alerted Toomey<br />

that a fraud was taking place in his court.<br />

Instead ofexposing and correcting the fraud committed by King at trial regarding the<br />

falsified bottle assault Toomey directed a verdict ofnot guilty on the assault charge with the<br />

broken beer bottle. Toomey simply told the jury to forget that charge, see p. 57-58 ofclaim VI.<br />

Toomey even while directing a not guilty verdict on that charge maintained the masquerade and<br />

dismissed it for all the wrong reasons, see TR 840 through 850.<br />

Toomey knew King was drinking on duty and allowed King to lie about it.<br />

Per claim VII ofthe Memo, p. 58, at a minimum Toomey knowingly conspired with<br />

Aloise and the prosecution to conceal the fact that King was drinking on duty before he got into<br />

controversy/fracas with Elbery on 9-29-92, see p. 60. To add insult to injury he gave jury<br />

instructions that compounded this Due Process violation by Toomey causing the jury to believe<br />

only Elbery had a motive in the outcome ofthe trial. See page 63 ofthe Memo.


Toomey allowed his biased clerk- John O'Connor to officiate at trial.<br />

As per Elbery's Motion, claim IX ofthe Memo, Toomey allowed reporting-clerk, John 0'<br />

Connor, to officiate during Elbery's trial. 0' Connor's son, Dennis- a prosecution witness,<br />

testified that he was the one who single-handedly subdued Elbery on the street. This is assault<br />

and battery.<br />

This bias ofToomey's clerk may explain Toomey's conspiracy and unlawfulness at<br />

Elbery's trial. A judge's clerk has great influence over a judge.<br />

Toomey witnesses Aloise confirm and adopt the prosecution's case.<br />

Per Memo claim XI, Aloise at trial's length advocated the prosecution's story, also see<br />

claim X-A-4. IfToomey did not catch this at trial he should not be ajudge. Toomey let this<br />

happen knowing Elbery was receiving no defense. The law is Toomey is supposed to see justice<br />

is done in his courtroom and stop injustices.<br />

The prosecutor's Opening and Closing Statements.<br />

Per claim XVI, p. 106, ofthe Memo the prosecutor performed with reckless abandon in<br />

order to get his conviction. Toomey heard all this and did nothing. Also see the statement made<br />

by the prosecutor in closing that was raised as an issue in the direct appeal ofthis case, (the<br />

direct appeal included with attached documents). These statements were not just isolated but<br />

repeated and Toomey condoned them all.<br />

Toomey's Instructions<br />

Per claim XVII, p. 111, ofthe Memo Dan Toomey did a stella job instructing the jury<br />

including defming maiming as a "wound" and substituting a "consciousness ofguilt" instruction<br />

for the required "citizen's arrest" instruction.<br />

Toomey jails Elbery on the second day oftrialfor no reason other than vindictiveness.<br />

During the second day oftrial at lunch break Toomey jailed Elbery although the record<br />

reveals Elbery had done absolutely nothing wrong. Toomey claimed, TR 363-10, I thought he


was about to get out ofhand. This type oftyrannical behavior at Elbery's trial only serves to<br />

underscore Toomey's conspiracy to falsely convict Elbery. See also p.97 ofthe Memo.<br />

The ADA Morris Bergman Incident.<br />

Toomey chose to ignore Bergman's perjury at trial, see claim XII-p.95. This illegal<br />

activity at Elbery's trial by Bergman was not just perjury but was intended to scuttle the little<br />

defense Aloise presented via witness John Hayes. Moe Bergman got caught lying under oath<br />

during the voire dire ofElbery's trial and Toomey looked the other way.<br />

Facial Grimaces - Toomey's main concern.<br />

Instead ofexposing the perjury, conspiracy and other mob activities at Elbery's trial Dan<br />

Toomey worried about Elbery's facial grimaces. See Memo claim XVI-p.llO. For Toomey to<br />

direct his energy during Elbery's trial to facial grimaces that were caused by the prosecutor<br />

sticking his fmger in Elbery's face while Toomey was watching can only lead to one conclusion,<br />

Toomey was a knowing co-conspirator to violate Elbery's Constitutional Rights and illegally<br />

convict him.<br />

Major Discrepancies at Trial went unnoticed by Toomey?<br />

The trial ofMichael Elbery at Worcester Superior Court on 6-28-93 resulted from the<br />

activities ofElbery, King and the other friends ofKing's who exited the Winner's Circle Bar on<br />

to Shrewsbury St. causing a fight/chase scenario allegedly ending in King being seriously<br />

injured. This whole incident that took place on 9-29-92 resulting in Elbery serving a lO-year<br />

prison sentence, only took, at most, a little over a minute. This time element was acknowledged<br />

by all who testified.<br />

Yet, nobody, the prosecution witnesses or defense witnesses (all friends ofKing's accept<br />

Elbery) testified to even a remotely close set offacts regarding the exiting ofthe bar and chase<br />

fight (p. 105 and p.39 ofMemo) on Shrewsbury St. or about how King received what turned out<br />

to be a minor bump in the eye, p. 13 ofthe Memo.<br />

no police investigation<br />

Even Toomey was taken off guard in his conspiratorial role when the prosecutor, Ball,<br />

claimed there was no investigation, see p. 18 ofthe Memo, (ofcourse there was an investigation,


how else would Toomey and Aloise know what was written by Dr. Arinella via King's medical<br />

report Ex. A-2).<br />

Isn't it reasonable that a Superior Court Judge would be alerted, as result ofthese trial<br />

discrepancies and claimed lack of investigation, that there was something VvTong with the case<br />

before him and that he should be all the more circumspect regarding the conduct ofthe state<br />

actors and the evidence at trial. This all compounded by the fact that a few months prior there<br />

was no probable cause found on the same case by a district judge.<br />

LAW- The Judge's role during a trial.<br />

A judge has the power and duty to exercise control over the proceedings ofhis court to<br />

the extent necessary to insure each litigant a fair trial, and to maintain the order and dignity of<br />

the judicial process. His power and duty extends to the regulation oforder and behavior in the<br />

courtroom. He cannot permit the processes ofthe court to be grossly abused. C.IS. Vol. 48A p.<br />

643.<br />

It is the function ofthe judge to see that justice is accomplished, and it is within the<br />

powers and duties ofa judge to take proper action in order to enforce the law and to promote<br />

justice. id. at 642.<br />

Judges "have an inherent power to do whatever may be done under the general principles<br />

ofjurisprudence to insure to the citizen a fair trial. Crocker v. Justices ofthe superior Court, 208<br />

<strong>Mass</strong>. 162, 179,94 N.E. 369 (1911), Beit v. Probate and Family Court 385 <strong>Mass</strong>. 854,434 N.E.<br />

2d. 642, 646. Further, "every judge must exercise his inherent powers as necessary to secure the<br />

full and effective administration ofjustice". id.<br />

Rule 38 ofthe M.R.C.P. require a judge to ensure the integrity ofthe trial process. Com.<br />

v. Trapp 396 <strong>Mass</strong>. 202, 485 N.E. 2d. 162, 170.<br />

Toomey's orchestration ofconspiracy to frame Elbery at trial was one big violation of<br />

Due Process under the Fourteenth Amendment ofthe U.S. Constitution.<br />

A trial before an unbiased and competent Judge is essential to Due Process under the U.S.<br />

Constitution's Fourteenth Amendment. Johnson v. Miss. ('71) 403 U.S. 212, 29 LEd. 2d 423,91<br />

S.Ct. 1778.


Conclusion - Judge Dan Toomey was the pivot man in the conspiracy to falsely convict and<br />

imprison Elbery with perjury and falsified evidence.<br />

The above highlights Judge Dan Toomey's conspiracy to maliciously prosecute Elbery at<br />

Worcester Superior Court on 6-28-93. The endless and detailed evidence ofthis conspiracy is<br />

contained in the initial Memo to Elbery's Motion for New Trial and the attached transcripts as<br />

indicated. Without Toomey's key role in that conspiracy to violate Elbery's Constitutional Rights<br />

it would have been impossible to accomplish.<br />

As in the above law, Toomey did not do what he was, as a matter oflaw, required to do.<br />

Toomey's illegal conduct as summarized and highlighted in this amended claim violated Elbery's<br />

Constitutional Rights under the Fourteenth and Sixth Amendment. This would be Elbery's right<br />

to Due Process and a Fair Trial. As a result ofToomey's illegalities/conspiracy during the trial of<br />

93-0135 a new trial is required.<br />

Michael Elbery<br />

168 Faifield St.<br />

Needham, <strong>Mass</strong>. 02492<br />

781-444-7324<br />

7-24-99


Certificate of Service<br />

I the moveantldefendant mailed this Amendment claim to 93-0135 Motion for New Trial to the Clerk-Criminal at<br />

Worcester Superior Court, 2 Main St., Worcester <strong>Mass</strong>. 01608 and to the Worcester District Attorney's Office at the<br />

same address all on 7-28-99 via U.s. certified mail.


COMMONWEALTH OF MASSACHUSETTS<br />

SUFFOLK, ss. SUPREME JUDICIAL COURT<br />

FOR SUFFOLK COUNTY<br />

No. SJ-1999-0308<br />

COMMONWEALTH<br />

VB.<br />

MICHAEL ELBERY<br />

JUDGMENT<br />

This matter came before the Court, Ireland, J., presiding,<br />

on a petition pursuant to G.L. c. 211, s. 3, and upon<br />

consideration thereof, it is ORDERED that the petition be, and<br />

the same hereby is, depied<br />

Entered: August 4,1999


"< J /) (...,


TABLE OF CONTENTS<br />

STATEMENT OF JURISDICTION 2<br />

STATEMENT OF ISSUES PRESENTED 2<br />

STATEMENT OF CASE 3<br />

SUMMARY OF ARGUMENT 4<br />

ARGUMENT 4<br />

CONCLUSION 5<br />

ABBREVIATION TABLE<br />

App. = Appendix, MRCP=<strong>Mass</strong>. Rules ofCriminal Procedure<br />

Certificate ofService 6<br />

APPENDIX 6<br />

TABLE OF AUTHORITIES<br />

<strong>Mass</strong>. R.A.P. 10 2<br />

<strong>Mass</strong>. C. 211 s. 3 3,2<br />

Rule 9 ofRules ofSuperior Court 5,4<br />

Rule 30 ofthe <strong>Mass</strong>achusetts Rules ofCriminal Procedure 5,4,3,2<br />

Fourteenth Amendment ofthe United States Constitution 4,2


STATEMENT OF JURISDICTION<br />

This is an appeal from a decision ofa single justice ofthe <strong>Mass</strong>achusetts S.J.C., see app.<br />

A & B, regarding a petition under C. 211 s. 3 by Michael Elbery, (hereinafter the defendant)" see<br />

app. C. The full court ofthe S.J.C. has jurisdiction to hear this appeal via C. 211 s. 3 and the<br />

<strong>Mass</strong>. R.A.P. 10.<br />

STATEMENT OF ISSUES PRESENTED<br />

1. Should a <strong>Mass</strong>achusetts Superior Court Judge be allowed to limit a defendant's Motion for<br />

New Trial, Rule 30 ofthe MRCP, to 60 pages including exhibits and appendix where there is no<br />

such provision in <strong>Mass</strong>achusetts law that allows for a limitation on a Motion for New Trial under<br />

Rule 30?<br />

2. Should a Superior Court Judge be allowed to violate a criminal defendant's right to Due<br />

Process ofLaw under the Fourteenth Amendment by limiting the number ofpages that a<br />

criminal defendant can present via a Motion for New Trial under Rule 30 ofthe MRCP?<br />

3. Should a criminal defendant be deprived ofDue Process ofLaw in violation ofthe Fourteenth<br />

Amendment by limiting the number ofpages that defendant can produce via a Motion for New<br />

Trial under Rule 30 ofthe MRCP where far more pages are required in order to properly raise all<br />

claims ofthe unconstitutional activity that occurred at the underlying trial that caused the<br />

conviction?<br />

2


STATEMENT OF CASE<br />

This appeal results from an order ofalleged discretion by Superior Court Judge Daniel<br />

Toomey limiting this defendant's Motion for New Trial under the MRCP - Rule 30 to 60 pages<br />

including exhibits, appendix and addendum to that motion, see app. C-ex. 3 & 4. This is<br />

continuance ofthe illegalities via conspiracy that infested this defendant's trial at Worcester<br />

Superior Court on 6-28-93 through 7-2-93. Judge Dan Toomey attempts via this limitation of<br />

Due Process and pages to this defendant's Motion for New Trial to eliminate most ofthe<br />

meritorious claims this defendant makes via his Motion for New Trial. This defendant originally<br />

petitioned a single justice under <strong>Mass</strong>. C. 211 s. 3, see app. C, regarding this limitation by<br />

Toomey ofthis plaintiffs Motion for New Trial and was denied, see app. A.<br />

As per the attached Petition to the Single Justice, app. C, there is no provision under<br />

<strong>Mass</strong>. Law that allows Toomey to limit a Motion for New Trial under Rule 30. In fact, the theory<br />

ofpost conviction activity under MRCP Rule 30 is that the defendant must present all issues and<br />

claims that would cause and allow for a new trial and present it once. In other words Rule 30 is a<br />

"one shot deal" by which you must present every claim you have, once, in order to obtain a new<br />

trial. To limit this procedure, Rule 30, via page limitation would be contrary to that theory of<br />

"all" in "one shot".<br />

3


SUNIMARY OF ARGUMENT<br />

ARGUMENT<br />

The order by Judge Toomey limiting this defendant's Motion for New Trial to 60 pages<br />

including exhibits, appendix, and addendum, is a violation ofMRCP 30, Superior Court Rule 9<br />

and Due Process ofLaw under the Fourteenth Amendment ofthe U.S. Constitution.<br />

1. There is no allowance in <strong>Mass</strong>achusetts law for Toomey to limit this defendant's Motion for<br />

New Trial to 60 pages including exhibits, appendix and addendum. In fact, the law is that a<br />

Motion for New Trial under MRCP - Rule 30 has no page limit. Further, <strong>Mass</strong>achusetts Superior<br />

Court Rule 9 does not allow for a limit on pages regarding criminal motions. See app. D & E.<br />

What Toomey is attempting to do by his order ofpage limits on this defendant's Motion<br />

for New Trial is to violate this defendant's Due Process Rights under the Fourteenth Amendment.<br />

Toomey has an interest in limiting this defendant's Motion for New Trial in order to limit<br />

exposure ofthe constitutional violations that took place at the defendant's underlying<br />

trial/conviction.<br />

To allow Toomey to review this defendant's Motion for New Trial with the beliefthat he<br />

can limit the pages to 60 is a miscarriage ofjustice. The appeal process does not compensate for<br />

this injustice as the appeals Court will at most order a remand on the appeal ofthe Motion for<br />

New Trial and in so doing further consume this defendant's life needlessly. This defendant's<br />

Motion for New Trial was filed with Toomey on July 6, 1999 and contains 115 pages ofmerit,<br />

4


1. This defendant/petitioner, Michael Elbery, (hereinafter defendant) was illegally convicted in<br />

Worcester Superior Court before Judge Dan Toomey on 7-2-93 and sentenced to 10 years in<br />

state prison. That criminal case was Com. v. Elbery 93-0135. See Ex. M ofEx 5.<br />

2. This defendant has filed, on 7-6-99, a meritorious Motion for New Trial under M.R.C.P. 30,<br />

see Ex. 5.<br />

3. This defendant in 1997, as a result ofbeing incorrectly advised by a bar-attorney/relative,<br />

motioned Judge Dan Toomey to allow additional pages to comprise his anticipated motion for<br />

new trial. See Ex. #1.<br />

4. This defendant realizing that he was incorrect, via Ex. 1 above, as a matter oflaw, that there is<br />

no page limit to Criminal Motions under Superior Court Rule 9 or 9b, motioned to withdraw his<br />

motion in paragraph #3. See Ex. #2.<br />

5. Regardless ofthe law and this defendant's motion in paragraph #4 above Judge Dan Toomey<br />

maintained, in Violation ofDue Process of Law, the 60 page limit to this defendant's motion for<br />

new trial, this including exhibits. See Exs. #3 and #4.<br />

ARGUMENT<br />

2


There is no discretion for Judge Dan Toomey to limit this defendant's Motion for New<br />

Trial to 60 pages or any other amount. There is no such provision under M.R.C.P. - Rule 30 or<br />

<strong>Mass</strong>. Rules of Superior Court Rule 9 or 9b. The attachments or exhibits l alone, to this New Trial<br />

Motion are over 60 pages.<br />

The Supreme Judicial Court has jurisdiction to stop this illegal discretion by Toomey via<br />

<strong>Mass</strong>. C. 211 s. 3. There is no other remedy available to prevent this limitation by Toomey of<br />

this defendant's Due Process ofLaw under the Fourteenth Amendment ofthe U.S. Constitution.<br />

This page limit by Toomey is arbitrary.<br />

As per Ex #5 the trial ofthe conviction ofthis defendant was one giant miscarriage of<br />

justice and a continuum of violations ofthis defendant's Constitutional Rights under the U.S.<br />

Constitution. There were so many illegalities during that trial that it requires over 100 pages of<br />

factual Memorandum ofFact and Law in order that justice can be served.<br />

This defendant asks the Supreme Judicial Court of<strong>Mass</strong>achusetts to prevent further abuse<br />

ofthis defendant's rights by ordering Judge Toomey to obey the law and remove his page limit<br />

regarding this defendant's Motion For New Trial.<br />

The pages in excess of 60, as per Ex. # 5, is required to present the injustice ofthat<br />

conviction. Without these pages (all), per Ex. 5, this defendant's rights will once again be<br />

violated. The Federal government will deem such a state procedure illegal for the purposes of<br />

habeas corpus ad subjiciendum. Messer v. Roberts C.A. 10 (Kan.) 1996, 74 F. 3d 1009, Calderon<br />

v. U.S. Dist. Court for Eastern Dist. ofCalf C.A. 9 (Cal) 1996,96 F 3d 1126, (state procedures<br />

must be applied in even handed manner and consistently enforced, the state procedures must be<br />

regular and adequate).<br />

3


Loring P. Lamoureux<br />

Clerk of the Courts<br />

Room 21 Court House<br />

2 Main St.<br />

Worcester, <strong>Mass</strong>. 01608-1176<br />

Dear Sir:<br />

Michael Elbery<br />

168 Fairfield St.<br />

Needham,<strong>Mass</strong>. 02192<br />

617-444-7324<br />

2-25-97<br />

Please find enclosed for immedate filing and review by Judge Daniel<br />

Toomey DEFENDANT'S MOTION FOR ALLOWANCE OF FORTY ADDITIONAL PAGES<br />

TO COMPLETE MOTION FOR NEW TRIAL.<br />

Respectfully submitted,<br />

:-. / /! ql'f/<br />

1);;{4u'LeJ(/' C VJ&7<br />

Michael Elbery


COMMONWEALTH OF MASSACHUSETTS<br />

Worcester, S8.<br />

Worcester Superior Court<br />

Criminal <strong>Docket</strong> #93-0135<br />

Commonwealth<br />

v<br />

Michael Elbery<br />

MOTION FOR ALLOWANCE OF FORTY ADDITIONAL PAGES TO COMPLETE MOTION<br />

FOR NEW TRIAL<br />

The defendant moves the court for leave from Superior Court<br />

Rule 9A-b-4 which limits a motion memoranda to 20 pages. This<br />

pro se litigant asks the Court for leave to submitt an additional<br />

40 pages. I can not present all factual claims, all being U.S.<br />

Constitutional violations, on 20 pages.<br />

Each factual claim not only requires statement of fact, legal<br />

authority and argument but also requires an explanation of resulting<br />

prejudice. At this point I have 12 factul claims each containing<br />

subsets of additional violations of law and related factual .claims.<br />

To exclude any of these factual claims allowed by Rule 30<br />

would be an injustice. Each claim not only depicts a constitutional<br />

violation but rises to a miscarriage of justice, all claims must<br />

be presented in order that this pro se litigant can fairly<br />

present the injustices surrouding his conviction on 7-2-93.


Supreme Judicial Court for the Commonwealth of <strong>Mass</strong>achusetts<br />

1412 Courthouse, Boston, <strong>Mass</strong>achusetts 02108<br />

(6171 557-1020<br />

TO: Michael Elbery<br />

168 Fairfield Street<br />

Needham, MA 02492<br />

RE: No. SJC-08126<br />

COMMONWEALTH<br />

va.<br />

MICHAEL ELBERY<br />

NOTICE OF ORAL ARGUMENT<br />

Dated: June 14, 2000<br />

This is one of a small number of cases being scheduled<br />

for hearing at a special sitting of the Supreme JUdicial<br />

Court to be held on Wednesday, June 28, 2000.<br />

Please indicate in writing within 7 days of the date of<br />

this notice whether you will appear on this date. This<br />

sitting ,will not be repeated. If you cannot appear, the<br />

case will be submitted on your brief.<br />

Oral argument will be limited to 10 minutes per side and<br />

will begin promptly at 9:00 a.m. in the courtroom on the<br />

thirteenth floor of the Pemberton Square Courthouse in<br />

Boston.<br />

Susan Mellen, Clerk<br />

To: Michael Elbery<br />

Hon. Daniel F. Toomey<br />

Worcester Dist. Atty's Office<br />

Office of the Attorney General


Commonwealth Worcester s.s.<br />

Criminal action<br />

93-0135<br />

v.<br />

Michael Elbery<br />

Defendant's Motion to Mark-Up for Hearing<br />

Defendant's Motion For New Trial<br />

1. The defendant Motioned for New Trial regarding the above docketed action on July 6, 1999,<br />

as filed in the Clerk's Office ofthe Worcester Superior Court.<br />

2. Almost One Year has past and this defendant/moveant has heard nothing regarding the above<br />

docketed case.<br />

WHEREFORE<br />

The defendant/moveant asks the Court to mark-up for hearing the above Rule 30 Hearing<br />

and related hearing for evidentiary issues and discovery as asked per the defendant's Motion For<br />

New Trial.<br />

Certificate of Service<br />

I the defendant, Michael Elbery, sent this motion to mark-up to Clerk-Criminal- Worcester<br />

Superior Court, 2 Main St., Worcester, <strong>Mass</strong>. 01608 and the Worcester County D.A.'s Office at<br />

2..Main St., Worcester, <strong>Mass</strong>. 01608 all on 5-24-00 via U.S. mail.


Worcester ss<br />

Commonwealth<br />

v.<br />

Michael Elbery<br />

COMMONWEALTH OF MASSACHUSETTS<br />

Supreme Judicial Court<br />

SJC<br />

Petition for Relief Under G.L. C. 211 s. 3<br />

•<br />

The petitioner/defendant, Michael Elbery, asks the <strong>Mass</strong>. SJC to<br />

exercise its gerneral superintendence powers granted to it by<br />

M.G.L. C. 211 S. 3 regarding the criminal case Commonwealth v.<br />

Michael Elbery 93-1035 at Worcester Superior Court.<br />

The petitioner/defendant was convicted of "assault with intent to<br />

maim" and 2 related misdemeanors in Worcester Superior Court in<br />

July of 1993. See Exhibit 1 (docket entries).<br />

The petitioner/defendant filed a pro se "Motion for New Trial"<br />

under Rule 30b of M.R.C.P. on July 6, 1999 regarding that convic­<br />

tion.<br />

The <strong>Mass</strong>. S. J. C. has a copy of tha t "Motion for New Trial" via a<br />

prior petition under 211 s. 3 by this petitioner regarding that<br />

same "Motion for New Trial". See SJC - 08126.<br />

This inordinate delay of lQ months to review this petitioner's<br />

-"Motion for New Trial" is unjustified, even though the motion<br />

ju is not the trial judge. See wells v. Marshall,885 F. Supp .<br />

. <strong>Mass</strong>. '95), where the Federal Court gave the new motion


judge a total of 20 months (assignment of Jan. '94 through deadline<br />

of August 31, '95) to review Well's "Motion for New Trial" before<br />

futility of <strong>Mass</strong>. post - conviction process was determined.<br />

This petitioner's "Motion for New Trial" has been filed,without<br />

any action by the motion judge, 10 months in excess of that 20<br />

month deadline in Wells.<br />

This unjust delay in reviewing of this petitioner's motion causes<br />

the <strong>Mass</strong>achusetts system to be ineffective to protect this petitioner's<br />

rights. As a result of this unjust delay there is an absence of<br />

available corrective process for this petitioner regarding post<br />

conviction relief on the above conviction.<br />

WHEREFORE,<br />

the petitioner asks the <strong>Mass</strong>. SJC to stop the injustice<br />

and order the Worcester Superior Court who was assigned to the<br />

above petitioner's "Motion for New Trial" to review it and make<br />

a decision on that meritorious motion in the near future or sooner.<br />

Michael Elbery, pro se<br />

SECC Prison<br />

12 Administration Rd.<br />

Bridgewater, <strong>Mass</strong>. 02324<br />

12-4-01<br />

2 of 2


\VORCESTER, SS.<br />

COMMON\VEALTH OF MASSACHUSETTS<br />

COMMONWEALTH<br />

VS.<br />

MICHAEL ELBERY<br />

SUPERIOR COURT<br />

CRIMINAL ACTION<br />

NO. 93-0135<br />

MEMORANDUM OF DECISION AND ORDER ON DEFENDANT'S MOTION<br />

FOR A NEW TRIAL AND REQUEST FOR AN EVIDENTIARY HEARING<br />

On July 2, 1993, after a five-day jury trial, the defendant, Michael Elbery, was convicted<br />

of assault and battery (G.L. c. 265, §13A), assault with intent to maim (G.L. c. 265, §15), and<br />

being a disorderly person (G.L. c. 272, §53).! A fourth count of assault with a dangerous<br />

weapon (G.L. c. 265, §15B(b» was dismissed at trial. The defendant's convictions were<br />

affirmed on appeal. 38 <strong>Mass</strong>. App. Ct. 912. Representing himselfpro se, the defendant now<br />

moves for a new trial pursuant to <strong>Mass</strong>. R. Crim. P. 30(bl In addition, the defendant seeks an<br />

evidentiary hearing and further discovery as allowed by <strong>Mass</strong>. R. Crim. P. 30 regarding the<br />

The defendant was sentenced to ten (10) years' imprisonment at M.C:!., Concord, on the maiming charge.<br />

At the sentencing the judge, Toomey, 1., expressed his intention that the defendant serve one (l) year. The<br />

defendant was also sentenced to concurring one (I) year's probation for the other two convictions to be served after<br />

the maiming sentence.<br />

Despite a 60-page limit ordered by Judge Toomey, the defendant submitted a lIS-page memorandum of<br />

fact and law and an eight-page amendment to the original memorandum in support of his motion for new trial.<br />

Specifically, Judge Toomey's February, 28, 1997 order stated that, "Defendant's memorandum shall not exceed 60<br />

pages including items of appendix, addendum and copies of documents as to which Defendant makes reference in<br />

the memo."<br />

The defendant filed a petition for relief to the Supreme Judicial Court from the Superior Court order<br />

limiting his memorandum in support of his motion for new trial to 60 pages. In a decision dated July 13,2000, a<br />

single justice ofthe Supreme Judicial Court denied the petition, and the defendant appealed. The Supreme Judicial<br />

Court held that the defendant had another available remedy and, thus, was not entitled to extraordinary relief. Elbery<br />

v. Commonwealth, 432 <strong>Mass</strong>. 1007, 1007-1008 (2000).


mjuries he allegedly sustained by Thomas King. Following are the grounds upon which the<br />

defendant primarily relies: ineffective assistance oftrial counsel 3 and appellate counsel 4 , judicial<br />

misconductS, prosecutorial misconduct 6 , that the verdict was against the weight of the evidence<br />

(insufficient evidence)?, inadequate jury instructions 8 , inadmissible evidence admitted during<br />

trial 9 , and duplicative sentencing 10 . For the following reasons, it is hereby ORDERED that the<br />

defendant's motion for a new trial and request for an evidentiary hearing are DENIED.<br />

facts:<br />

BACKGROUND<br />

The trial transcript indicates that the jury could have reasonably found the following<br />

At the time of the incident at issue, Michael Elbery was 42 years old. He had previously<br />

owned a bar in the city of Worcester. On the evening of September 28, 1992, he stopped by the<br />

Winner's Circle bar located on Shrewsbury Street in Worcester. Elbery was acquainted with the<br />

bartender of that evening, JeffSchlener. He did not know any of the other 10-15 patrons in the<br />

bar at the time. The Winner's Circle is a small establishment and all of the patrons were seated<br />

at the semi-circle shaped bar. Elbery was served two beers that evening, finishing approximately<br />

one of them before the incident occurred. He was not intoxicated. Among the other patrons in<br />

10<br />

See Counts I - XV, excluding III.<br />

See Count XVIII.<br />

See Counts IX and Count I ofthe amended motion.<br />

See Counts II, IV, VI, VIII, X, XII, and XVI.<br />

See Counts VI and VIII.<br />

See Count XVII.<br />

See Count III.<br />

See Count XIV.<br />

2


the bar were two off-duty doormen employed by the bar, two young women who had stopped by<br />

after working a waitressing shift at the Ground Round, and Thomas King, an off-duty detective<br />

for the Westborough Police Department. King had consumed approximately two cocktails, but<br />

was not intoxicated.<br />

An argument ensued between Elbery and Schlener. Schlener was poking fun at the fact<br />

that Elbery had lost his bar establishment and was drinking cheap beer. King, a friend of<br />

Schlener, came to the bartender's defense and told Elbery to back off. Although voices rose,<br />

there was no physical confrontation at this point and everyone returned to their seats.<br />

Approximately one half of an hour passed and again an argument ensued. While it is not<br />

entirely clear from the record, the jury could have reasonably found at this point that Elbery<br />

became quite upset and smashed a beer bottle on the bar or a nearby pole. The bottle shattered<br />

and Elbery was left holding the barrel of the bottle. A shard of glass flew and struck Christina<br />

Mann, one of the waitresses, under her eye causing her to bleed. Mann was assisted by another<br />

patron who happened to be a chiropractor, and was later taken by a friend to a nearby hospital.<br />

Within about a minute of the bottle breaking, Elbery left the bar. King yelled at him to<br />

stop and wait for the Worcester Police to arrive as someone had been injured inside. Elbery<br />

testified that he intended to get into his car and leave. However, King testified that he did not<br />

see keys in Elbery's hands and did not see Elbery reach for his pocket. Once outside the bar,<br />

King pursued Elbery down the street. In addition to King, the two off-duty doormen and<br />

between one and three other patrons of the bar also followed Elbery. It appears that King was in<br />

the front of the group since he testified that he did not realize others had followed him out of the<br />

bar. Although it is unclear exactly what happened at this point, the jury reasonably could have<br />

found that King caught up to Elbery and an altercation ensued. King testified that Elbery threw


.l1ultiple punches at him and then, in response, King tackled him. As both of them were on the<br />

ground, Elbery stuck his finger in King's eye doing serious damage. The group assisted the<br />

injured King by holding Elbery on the ground thereby allowing King to free himselffrom the<br />

altercation. Prior to the police arriving, King was brought to a nearby hospital by two men in a<br />

passing car. The Worcester Police arrived shortly thereafter and arrested Elbery.<br />

Following his July 2, 1993 jury trial, the defendant received a sentence of one (1) year's<br />

imprisonment on the maiming charge and concurrent sentences of one (1) year's probation for<br />

the other two convictions to be served after the maiming sentence. The defendant's sentence<br />

was stayed on July 15, 1993, pending an appeal of his convictions. With new counsel Robert C.<br />

Sheketoff, Esq. representing him, the defendant appealed his convictions based on a prejudicial<br />

statement made by the prosecutor during closing arguments and on improper and incomplete<br />

jury instructions. I I On January 26, 1995, the Appeals Court affirmed the convictions in a written<br />

decision. 12 Commonwealth v. Elberry (sic), 38 <strong>Mass</strong>. App. Ct. 912 (1995), rev. denied, 419<br />

<strong>Mass</strong>. 1107 (1995).<br />

I. Motion for a New Trial Standard<br />

DISCUSSION<br />

"The trial judge upon motion in writing may grant a new trial at any time if it appears<br />

that justice may not have been done." <strong>Mass</strong>. R. Crim. P. 30(b). The standard is purposely broad<br />

as the disposition of a "motion for new trial is addressed to the sound discretion of the judge."<br />

Commonwealth v. Moore, 408 <strong>Mass</strong>. 117, 125 (1990). "[O]nce the regular procedures have run<br />

their course the presumption tilts heavily toward finality." Commonwealth v. Amirault, 424<br />

11 The defendant was represented by Louis P. Aloise, Esq. at trial.<br />

12 The Appeals Court found that the prosecutor's statement was prejudicial but the corrective instruction used<br />

by the trial judge was adequate. The Appeals Court also determined that the trial judge's instructions concerning the<br />

elements ofthe crimes were sufficient.<br />

A


<strong>Mass</strong>. 618, 637 (1997). "New trials should not be granted except for substantial reasons." Id.,<br />

quoting Commonwealth v. Tucceri, 412 <strong>Mass</strong>. 401, 406 (1992). "The mere fact that, if the<br />

process were redone, there might be a different outcome, or that some lingering doubt about the<br />

first outcome may remain, cannot be a sufficient reason to reopen what society has a right to<br />

consider closed." Id.<br />

II. 'Vaiver of Claims<br />

As mentioned previously, this motion for a new trial comes after the conviction has<br />

already been affirmed on direct appeal. Consequently, "[t]he concern for finality demands that a<br />

defendant present every claim and argument he might fairly have had available to him the first<br />

time around." Amirault, 424 <strong>Mass</strong>. at 639. Therefore, "absent extraordinary circumstances ...<br />

the defendant who had a fair opportunity to raise [an issue] may not belatedly invoke that right to<br />

reopen a proceeding that has already run its course." rd. (citations omitted). Furthermore, "if<br />

[the defendant] had an opportunity to invoke the right and failed to avail himself of it, the claim<br />

is waived and may not be raised for the first time on collateral attack." ld. "The test for waiver<br />

is whether the 'theory on which his argument is premised has been sufficiently developed to put<br />

him on notice that the issue is a live issue. ,,, rd. (citations omitted). In addition, the doctrine of<br />

waiver '" applies equally to constitutional claims which could have been raised, but were not<br />

raised' on direct appeal or in a prior motion for a new trial." Commonwealth v. Watson, 409<br />

<strong>Mass</strong>. 110, 112 (1991), quoting Commonwealth v. Deeran, 397 <strong>Mass</strong>. 136, 139 (1986).<br />

The "motion judge's discretion under Rule 30(c)(2) to grant relief from such a waiver is<br />

limited if the conviction has already received appellate review." Commonwealth v. LeFave, 430<br />

<strong>Mass</strong>. 169, 174 n.5 (1999). If the issue has been waived" the judge may not consider it, unless in<br />

the exercise of discretion the judge determines there is a substantial risk of a miscarriage of<br />

5


ju.stice. See id. at 173-174. The judge's discretion in granting relief from waiver should not be<br />

exercised lightly, and should only be exercised if "upon sober reflection, it appears that a<br />

miscarriage of justice might otherwise result." Commonwealth v. Gagliardi, 418 <strong>Mass</strong>. 562, 565<br />

(1994), cert. denied, 513 U.S. 1091 (1995). Here, the defendant's claims ofjudicial misconduct,<br />

prosecutorial misconduct, that the verdict was against the weight of the evidence (insuftlcient<br />

evidence), inadequate jury instructions, inadmissible evidence admitted during trial, and<br />

duplicative sentencing were all areas of the law that were sufficiently developed at the time of<br />

his appeal to put the defendant on notice that these issues were live issues. Consequently, all of<br />

the above claims could have been raised on direct appeal but were not. Therefore, the above<br />

issues are waived.<br />

III. Ineffective Assistance of Appellate Counsel<br />

The defendant's ineffective assistance of counsel claims are also subject to the waiver<br />

rule. See Lefave, 430 <strong>Mass</strong>. at 171-173; see also Commonwealth v. Egardo, 426 <strong>Mass</strong>. 48, 49­<br />

50 (1997). In situations where the defendant has been represented by the same attorney at trial<br />

and on direct appeal, that defendant may seek review of the trial counsel's performance, even<br />

though no ineffective assistance of counsel claim was asserted on direct appeal. See Egardo, 426<br />

<strong>Mass</strong>. at 49. The reasoning behind this exception to the waiver rule is "that it would be<br />

'umealistic to expect [the defendant's] first attorney to have raised a claim calling his own<br />

competence into question. '" Id., quoting Commonwealth v. Lanoue, 409 <strong>Mass</strong>. 1, 3-4 (1990). In<br />

situations where the defendant has had new appellate counsel, the defendant's "first opportunity"<br />

to raise the issue of trial counsel's ineffectiveness would be on direct appeal. See Egardo, 426<br />

<strong>Mass</strong>. at 49-50 ("[b]ecause trial and appellate counsel were associates in the practice ofcriminal<br />

law, the second attorney thus furnished the defendant his 'first opportunity' to raise the issue of<br />

6


trial counsel's effectiveness"): see also Breese v. Commonwealth, 415 <strong>Mass</strong>. 249, 250 n.l<br />

(1993).<br />

In this case, the defendant's first opportunity to raise an ineffective assistance of trial<br />

counsel was on direct appeal since the defendant had different representation at that time.<br />

Therefore, the defendant's ineffective assistance of trial counsel claim is waived. However, the<br />

defendant also claims that his appellate counsel was ineffective because he failed to argue on<br />

appeal that his trial counsel rendered ineffective assistance. This is the defendant's first<br />

opportunity to raise an ineffective assistance of appellate counsel. Therefore, the question of<br />

whether the defendant's appellate counsel was ineffective necessarily depends on whether he<br />

actually received ineffective assistance at his trial. See Breese, 415 <strong>Mass</strong>. at 252; .<br />

Commonwealth v. Van Zant, 1999 WL 823745 n.6 (Super. Ct. 1999) (Neel, 1.). Consequently,<br />

this Court has reviewed the trial transcript to determine whether the defendant received<br />

ineffective assistance of counsel at trial which, in turn, would also answer whether or not the<br />

defendant's appellate counsel was ineffective by failing to bring an ineffective assistance of trial<br />

counsel claim on direct appeal.<br />

The defendant bears a heavy burden in establishing ineffective assistance of counsel such<br />

that a new trial is required. See Commonwealth v. Brookins, 33 <strong>Mass</strong>. App. Ct. 626,631 (1992),<br />

rev'd on other grounds, 416 <strong>Mass</strong>. 97 (1993). In order to support a claim of ineffective<br />

assistance of counsel, the defendant must show serious incompetency, inefficiency, or<br />

inattention of counsel falling "measurably below that which might be expected from an ordinary<br />

fallible lawyer" and that such inadequacies "likely deprived [the defendant] of an otherwise<br />

available, substantial ground ofdefense." Commonwealth v. Clark, 44 <strong>Mass</strong>. App. Ct. 502, 512<br />

(1998), quoting Commonwealth v. Saferian, 366 <strong>Mass</strong>. 89,96 (1974). To succeed on a claim of<br />

7


ineffective assistance of counsel, the defendant must show that better work by trial counsel<br />

might have accomplished something material for the defense. See Commonwealth v.<br />

Satterfield, 373 <strong>Mass</strong>. 109, lIS (1977). Counsel's tactical judgments must be "manifestly<br />

unreasonable" to constitute ineffective assistance. See Commonwealth v. White, 409 <strong>Mass</strong>. 266,<br />

273 (1991). "Judicial scrutiny of counsel's performance must be highly deferential, 'indulg[ing]<br />

a strong presumption that counsel's conduct falls within the wide range of reasonable<br />

professional assistance." Commonwealth v. Florentino, 396 <strong>Mass</strong>. 689, 690 (1986) (citation<br />

omitted).<br />

At bar, there is no evidence that trial counsel's performance was ineffective nor that it<br />

deprived the defendant of an otherwise available substantial ground of defense. The trial<br />

counsel's performance fell well within the realm of what may be expected from an ordinary<br />

fallible attorney. In his lIS-page memorandum of fact and law in support of his motion for new<br />

trial, Elbery claims multiple instances of ineffective assistance of counsel on the part of his<br />

attorney at trial, Louis P. Aloise. The defendant makes a series of allegations which either are<br />

not grounded in the record or do not amount to ineffective assistance of counsel. Generally,<br />

'- .<br />

Elbery claims that Aloise conspired with the prosecution to withhold the truth about the evidence<br />

upon which he was convicted. However, there is no evidence of any conspiracy. Most of<br />

Elbery's contentions arise from strategic decisions on the part of his trial counsel that did not<br />

impact the strong case the Commonwealth had against him. Commonwealth v. Rondeau, 378<br />

<strong>Mass</strong>. 408, 413 (1979) (strategic trial decisions do not constitute ineffective assistance of counsel<br />

unless they are "manifestly unreasonable"). See also Commonwealth v. Finstein, 426 <strong>Mass</strong>. 200,<br />

203 (1997); Commonwealth v. Roberts, 423 <strong>Mass</strong>. 17,20 (1996). The following issues are<br />

being raised solely for the purpose of determining whether a new trial is warranted based upon<br />

8


ineffective assistance of trial counsel.<br />

A. Failure to Introduce Evidence<br />

There is no evidence that Aloise conspired to withhold pertinent information from the<br />

jury. Elbery alleges that Aloise conspired with the prosecution to withhold from the jury the true<br />

cause of King's eye injuries. There is no evidence that this occurred. Aloise described King's<br />

eye injury in a manner advantageous to Elbery by noting that the injury was a "superficial<br />

abrasion" (Tr. Vol. V!l225 13 ) and that if the facts occurred as King described them, "Mr. King<br />

would not have his eye in the head today." Tr. Vol. V/1224. Elbery also alleges that his trial<br />

counsel failed to highlight to the jury the fact that there was no police investigation, and that he<br />

was attacked by a "gang of six." Contrary to this contention, in his opening statement, Aloise<br />

questioned whether an adequate investigation had been conducted because it essentially<br />

consisted of a dispatch. Tr. Vol. 11127. In addition, in his closing statement, Aloise stated that<br />

Elbery was being chased by six or seven individuals. Tr. Vol. V/1218.<br />

Elbery also claims that Aloise was ineffective because he failed to call certain witnesses<br />

which would have assisted his case. However, there is no merit to this contention. There is no<br />

evidence that calling Dr. Stephen Sawyer as a witness would have provided Elbery with a<br />

substantial ground of defense because he would not lie on the stand and thus upset the alleged<br />

conspiracy between Aloise and the prosecution. There is also no evidence that calling Alice<br />

Arsenault (a friend of Mann), Don Wynne, or Assistant District Attorney Michael Alloum as<br />

witnesses would have provided a material defense for Elbery. See Commonwealth v. Epsom,<br />

422 <strong>Mass</strong>. 1002, 1003 (1996) (at hearing on motion for new trial based on ineffective assistance<br />

of counsel where lawyer failed to call witness providing evidence of self-defense, court required<br />

13<br />

Citations to the Trial Transcript references are indicated as "Tr. Vol.," followed by the volume and page<br />

number.<br />

q


defendant to shoyv: (1) witness was available at time of trial; (2) the testimony \vould have been<br />

sufficient to raise the issue of self-defense; and (3) that testimony would likely have made a<br />

material difference in the trial).<br />

Elbery alleges that King testified at the probable cause hearing at the Worcester District<br />

Court on January 20, 1993, that there was no assault with a beer bottle and that Aloise failed to<br />

introduce this evidence to the jury. However, King did in fact testify during the proceedings that<br />

there was an assault with a beer bottle. In response to Assistant District Attorney Todd<br />

Mathieson's direct examination of King, King stated that "Mr. Elbery was holding the neck of<br />

the bottle in a threatening gesture, yelling."J4 Moreover, Aloise did raise doubt during the trial<br />

as to whether there was a breaking of a beer bottle at all ("Mr. Taraskiewicz didn't see the bottle<br />

break. Nobody saw the bottle break" (Tr. Vol. V/1217); "Mr. Schlener said that he didn't see the<br />

bottle break, he heard it.. .he said he lied to the police in that he was assaulted with that beer<br />

bottle" (Tr. Vol. V/1219)).<br />

Elbery claims that Aloise was also ineffective because he failed to admit Elbery's<br />

medical records regarding his injuries and evidence regarding the clothing he wore during the<br />

incident. However, Aloise did admit Elbery's medical records from Hahnemann Hospital as<br />

Exhibit 23. Tr. Vol. V/1196. Further, Aloise introduced photographs B, C, D, and E for<br />

identification which pictured Elbery's alleged injuries on the event in question. Tr. Vol. IV/812­<br />

816. Elbery also claims Aloise was ineffective because there was an illegal citizen's arrest by<br />

King which Aloise failed to make clear to the jury. However, there was not an illegal citizen's<br />

arrest. Aloise did, in his cross-examination of King, elucidate the fact that King was off-duty<br />

and acting in the capacity of a private citizen that night. 15 For these reasons, it was also<br />

14<br />

15<br />

Worcester District Court Proceedings, January 20,1993, page 9.<br />

Worcester District Court Proceedings, January 20, 1993, page 39.


unnecessary for Aloise to file a motion to suppress evidence from the alleged illegal citizen's<br />

arrest of Elbery.<br />

Elbery claims that Aloise failed to subpoena Mann's medical records which Elbery<br />

believes would show the true nature of her injuries. However, the extent of Mann's injuries were<br />

not at issue in this case since Elbery's convictions related to the injuries inflicted on King.<br />

Elbery alleges that Aloise also failed to subpoena evidence from the Westborough Police<br />

Department regarding King's demotion and drinking on duty which he believes created a motive<br />

for King to lie. There is no evidence that this created a motive to lie nor that it deprived Elbery<br />

of a substantial ground of defense. Compare Commonwealth v. Juzba, 46 <strong>Mass</strong>. App. Ct. 319,<br />

322-323 (1999) (although counsel's failure to obtain police chemist's report and/or police<br />

chemist's testimony regarding the absence of sperm or seminal fluid in a rape case did fall below<br />

what was expected from an ordinary fallible lawyer, it did not deprive the defendant of a<br />

substantial, available defense where it corroborated the defendant's testimony).<br />

B. Failure to Object<br />

Elbery alleges that Aloise failed to object to certain evidence which was prejudicial.<br />

However, there is no evidence that Aloise's alleged failures to object deprived Elbery of a<br />

material ground of defense. Elbery contends that Aloise failed to object to the admission of<br />

King's medical rep01i which he asserts was inadmissible due to its references to liability as well<br />

as illegible and hyper-technical content. See G.L. c. 233, §79. However, there is no evidence<br />

that the medical report suffered from this condition. Any references to liability in the medical<br />

report do not necessitate retrial because they do not add anything to the testimonies at trial. See<br />

Commonwealth v. Brattman, 10 <strong>Mass</strong>. App. Ct. 579, 586 (1980).<br />

Elbery claims that Aloise failed to object to Assistant District Attorney Ball expressing<br />

11


his OViD opinion and misstating facts and testimony in his opening and closing arguments. There<br />

is no evidence that Assistant District Attorney Ball's opening and closing arguments contained<br />

such errors. The prosecutor may comment on evidence developed at trial and draw inferences<br />

from such evidence. See Commonwealth v. Bradshaw, 385 <strong>Mass</strong>. 244, 275 (1982);<br />

Commonwealth v. Chavis, 415 <strong>Mass</strong>. 703, 713 (1993). The prosecutor may also make a fair<br />

response to an attack on the credibility of a government witness. Chavis, 415 <strong>Mass</strong>. at 713,<br />

citing Commonwealth v. Simmons, 20 <strong>Mass</strong>. App. Ct. 366, 371 (1985); see Commonwealth v.<br />

Smith, 404 <strong>Mass</strong>. 1, 7 (1989). The judge also provided curative instructions in stating that "[t]he<br />

opening statements and the closing statements that we just heard from counsel are not a<br />

substitute for evidence. They are only intended to assist you in understanding the evidence and<br />

the contentions of the parties." Tr. Vol. V/1257-58.<br />

Elbery also states that Aloise failed to object to various inappropriate instructions or to<br />

the fact that certain instructions were absent. Again, there is no evidence that the instructions<br />

were improper or deficient. Among other things, the trial judge instructed the jurors on their role<br />

as fact-finders and the importance of focusing solely on the evidence, the difference between<br />

direct and circumstantial evidence, inferences, the Commonwealth's burden of proof beyond a<br />

reasonable doubt, consciousness of guilt, disorderly conduct, assault and battery, assault with<br />

intent to maim, intoxication, and self-defense. (Tr. Vol. V/1251-1294). There was nothing<br />

improper about the instructions to the jury. See Commonwealth v. Melton, 47 <strong>Mass</strong>. App. Ct.<br />

904,905 (1999) (counsel's failure to request a more forceful curative instruction concerning<br />

opinion testimony did not amount to error). Since there was no reason to object, Aloise's failure<br />

to object was justified. Compare Commonwealth v. Nunes, 430 <strong>Mass</strong>. 1, 7 (1999) (failure to<br />

object to three infractions by the Commonwealth on cross of defendant, although improper,<br />

12


would not have affected jury wrdict and, therefore, there YVas no ineffective assistance of<br />

counsel).<br />

C. Conflicts of Interest<br />

Although Elbery alleges that there are various conflicts of interest which deprived him of<br />

a fair trial, there is no substantiation on the record for his allegations. For instance, he alleges<br />

that Aloise' s secretary is "best friends" with bartender Schlener's wife and that Aloise was<br />

ineffective because he failed to stop Aloise's secretary from passing along confidential<br />

information to her friend's husband, Schlener. However, there is no evidence on the record that<br />

any such conflict of interest existed nor that any such acts occurred. Elbery also alleges that<br />

because Aloise asked Elbery to take a lie detector test it shows that Aloise had a conflict of<br />

interest because he was repeatedly reinforcing the prosecution's arguments. Again, there is no<br />

such evidence. Aloise represented Elbery effectively and countered the prosecution's version of<br />

the facts in terms of describing the events as a mere "barroom fight" (Tr. Vol. V/1229),<br />

downplaying King's injuries as a "superficial abrasion" (Tr. Vol. V/l225), and arguing that<br />

Elbery was acting in self-defense (Tr. Vol. V/122l-22). There is also no conflict of interest<br />

merely because the prosecuting Assistant District Attorney Ball may have been a former police<br />

officer.<br />

D. Misleading Use of Terms<br />

Elbery contends that Aloise used certain incorrect terms and failed to object to certain<br />

terms that allegedly confused the jury. Elbery claims that Aloise adopted the prosecution's facts<br />

and theory of the case by using terms such as "right, "am I right," and other expressions during<br />

cross-examination of the Commonwealth's witnesses which misrepresented Elbery and made the<br />

jury put Elbery in a bad light. These allegations are not valid since phrases such as "right" and


"am 1right" especially with leading questions during cross-examination, are typical trial<br />

practice techniques.<br />

Elbery also claims that the judge's use of the phrase "moral certainty" in his jury<br />

instructions obscured for the jurors the defendant's standard for proving his case beyond a<br />

reasonable doubt. However, case law has determined that use of the phrase does not render the<br />

instructions improper. In Victor v. Nebraska, 511 U.S. 1, 14 (1994), cert. denied, Calderon v.<br />

Sandoval, 122 S.Ct. 322 (2001), the Supreme Court decided that although '''moral certainty,'<br />

standing alone, might not be recognized by modern jurors as a synonym for 'proof beyond a<br />

reasonable doubt' ... it does not necessarily follow that the...instruction is unconstitutional." Id.<br />

The Supreme Court reasoned that the "moral certainty language [could] not be sequestered from<br />

its surroundings." Id. at 16. Thus, A10ise was not ineffective for failing to object to the judge's<br />

use of the term "moral certainty." He was also not ineffective for failing to object to the judge's<br />

use of the phrases "whether or not" and "basic fact" in the jury instructions, because those terms<br />

are also proper.<br />

E. Miscellaneous<br />

E1bery also alleges various other instances of ineffective assistance of counsel which are<br />

unfounded. For instance, Elbery claims that Aloise failed to impeach witnesses with perjurious<br />

prior inconsistent statements and aided the prosecution with false testimony. However, Aloise<br />

did point to discrepancies in the testimonies of the Commonwealth's witnesses and repeatedly<br />

called the Commonwealth's rendition of the facts of the case "patently absurd." (Tr. Vol.<br />

VI1221-24).<br />

14


In addition, Elbery alleges that Aloise failed to argue double jeopardy with Elbery's<br />

convictions of assault and battery and assault with intent to maim. Elbery believes that assault<br />

and assault and battery are the lesser included offenses of assault with intent to maim. There is<br />

no double jeopardy with regard to Elbery's convictions. Double jeopardy refers to the Fifth<br />

Amendment prohibition against a "being prosecuted twice for substantially the same offense.<br />

Black's Law Dictionary 506 (7th ed. 1999); see Breed v. Jones, 421 U.S. 519. In the instant case,<br />

Elbery was convicted of three distinct charges with distinct elements: assault and battery (G.L.<br />

c. 265, §13A)16, assault with intent to maim (G.L. c. 265, §15)17, and being a disorderly person<br />

(G.L. c. 272, §53)18. Contrary to Elbery's allegations, assault and assault and battery are not the<br />

lesser included offenses of assault with intent to maim. Elbery also claims that he was sentenced<br />

16<br />

17<br />

18<br />

G.L. c. 265, §13A states:<br />

Whoever commits an assault or an assault and battery upon another shall be punished by<br />

imprisonment for not more than two and one half years in a house of correction or by a fine of not<br />

more than five hundred dollars.<br />

G.L. c. 265, §15 states:<br />

Whoever assaults another with intent to commit murder, or to maim or disfigure his person in any<br />

way described in the preceding section, shall be punished by imprisonment in the state prison for<br />

not more than ten years or by a fine of not more than one thousand dollars and imprisonment injail<br />

for not more than two and one half years.<br />

G.L. c. 272, §53 states:<br />

Common night walkers, common street walkers, both male and female, common railers and<br />

brawlers, persons who with offensive and disorderly acts or language accost or annoy persons of<br />

the opposite sex, lewd, wanton and lascivious persons in speech or behavior, idle and disorderly<br />

persons, disturbers ofthe peace, keepers of noisy and disorderly houses, and persons guilty of<br />

indecent exposure may be punished by imprisonment in jailor house of correction for not more<br />

than six months, or by a fine of not more than two hundred dollars, or by both such fine and<br />

imprisonment.<br />

15


to one year for being a disorderly person when the maximum sentence is only six months.<br />

However, Elbery was sentenced to serve one year for the assault with intent to maim charge and<br />

one year probation for the assault and battery and disorderly conduct convictions which were to<br />

run concurrently. His probation was to begin after his release from jail. Thus, Elbery was not<br />

sentenced for longer than his convictions mandated.<br />

Also, contrary to Elbery's contentions, there is no evidence that Aloise sponsored<br />

Assistant District Attorney Ball to lie about the bottle assault, nor that Perma (a fellow cop), De<br />

Pasquale (an acquaintance of King) or Mann lied on the stand as witnesses. There is also no<br />

evidence that the pictures admitted at trial were falsified or duplicative. Nor did Aloise have the<br />

responsibility, nor the capacity, to file criminal charges against King for the injuries he allegedly<br />

caused Elbef)T. There is also no evidence that Aloise abandoned his client.<br />

For the aforementioned reasons, the defendant has failed to show that trial counsel's<br />

representation was seriously deficient and that he was deprived of an otherwise available<br />

material ground of defense. Since there was competent representation by the trial attorney,<br />

appellate counsel was not ineffective for failing to argue on appeal that the defendant's trial<br />

counsel rendered ineffective assistance. See Breese, 415 <strong>Mass</strong>. at 252.<br />

IV. Evidentiary Hearing Not Warranted<br />

In addition to his request for a new trial, the defendant requests an evidentiary hearing<br />

and fUlther discovery. A judge has broad discretion to deny a motion for new trial upon review<br />

of the motion and affidavits without conducting an evidentiary hearing. Commonwealth v. Rice,<br />

427 <strong>Mass</strong>. 203, 207 (1998); see also Commonwealth v. Lopez, 426 <strong>Mass</strong>. 657, 663 (1998).<br />

16


"[T]he judge may decide a rule 30(b) motion based solely on affidavits; may discredit<br />

untrustviOrthy affidavits; and need only proceed to evidentiary hearing 'where a substantial issue<br />

is raised [by the motion or affidavits] and is supported by a suhstantia1 evidentiary showing.'"<br />

Lopez, 426 <strong>Mass</strong>. at 663, citing Commonwealth v. Stewart, 383 <strong>Mass</strong>. 253, 260 (1981); <strong>Mass</strong>. R.<br />

Crim. P. 30(c)(3) ("[t]he judge may rule on the issue or issues presented by such motion on the<br />

basis of the facts alleged in the affidavits without further hearing if no substantial issue is raised<br />

by the motion or affidavits"). The court need only hold an evidentiary hearing if a substantial<br />

issue is raised by the motion and affidavits and is supported by a substantial evidentiary<br />

showing. Id. In determining whether the defendant has raised a 'substantial issue' meriting an<br />

evidentiary hearing under Rule 30, the court looks at the seriousness of the issue asserted and to<br />

the adequacy of the defendant's showing on the issue raised. Commonwealth v. DeVincent, 421<br />

<strong>Mass</strong>. 64,67 (1995). Further, the defendant must show that an evidentiary hearing is necessary<br />

to provide the judge with additional information not already contained in affidavits. See id. at<br />

68. Here, the defendant has not demonstrated that substantial issue exists which would require<br />

additional information not already contained in the defendant's submission or the record.<br />

Consequently, the defendant's request for an evidentiary hearing is denied.<br />

17


Jttl Commonwealth of <strong>Mass</strong>achusetts<br />

II County of Worcester<br />

ft/ The Superior Court<br />

,/-/{P<br />

,- CRIMINAL DOCKET# WOCR1993-00135<br />

RE: Commonwealth v Elberry et al<br />

TO:Michael C57634 Elbery<br />

SECC<br />

12 Administration Road<br />

Bridgewater, MA 02324<br />

CLERK'S NOTICE<br />

This is to notify you that in the above referenced case the Court's action on<br />

03/06/2002 is as follows:<br />

Defendant's motion for supplement to motion to reconsider Denial of Motion fo new trial<br />

(Judge Hillman)<br />

Motion (P#44) denied (Hillman, Justice). Copies mailed to Deft<br />

Dated at Worcester, <strong>Mass</strong>achusetts this 6th day of March, 2002.<br />

Location: Rm 204 (Worcester)<br />

Loring P. Lamoureux,<br />

Clerk of the Courts


SUMMARY OF ARGTlMENT<br />

ARGUMENT<br />

The defendant's motion proves not only that he did not receive a fair<br />

trial, but that he was innocent of the crimes convicted and further that he<br />

was framed for the crimes he was imprisoned for 10 (TEN) years.<br />

ARGUMENT I<br />

None of the defendant's motion claims are waived because they are either<br />

"Bradyrr-violations, or factual issues not appearing on the trial record, or<br />

claims that should have been raised by the defendant's appellate counsel, or<br />

claims of miscarriage of justice.<br />

The court per memo has found that all the defendant's motion claims are<br />

waived for review under Rule 30b, except for the trial attorney's ineffective<br />

assistance claims not raised by appellate counsel, see p. 7 of memo. The<br />

defendant agrees that claims of ineffective assistance of trial counsel that<br />

could have been raised by the defendant's appellate counsel are a "waiver<br />

exception" and properly included in a motion for new trial. Com. v. Miranda,<br />

490 N.E. 2d 1195, 1200, 22 <strong>Mass</strong>. App. 10 ('86), Com. v. Sowell, 609 N.E. 2d<br />

492, 494 ('93), 34 <strong>Mass</strong>. App. Ct. 229. Contrary to the court's memo p. 7,<br />

(court claims the defendant raised his claim of ineffective assistance of<br />

appellate counsel only to the extent of failure to raise on direct appeal<br />

ineffective assistance of trial defense counsel), the defendant raises a<br />

claim of ineffective assistance of appellate counsel, claim XVIII, because<br />

some of the motion claims should have been raised on direct appeal. Evitts


v. Lucey, 469 U.S. 387, 105 S. Ct. 830 ('85), Gray v. Greer, 800 F2d 644 (7th<br />

Cir. '85) (there is a constitutional guaranteed right to effective assistance<br />

of appellate counsel). Constitutional law does not limit the right to appellate<br />

counsel to only claims of ineffective assistance of trial counsel. id., Evitts<br />

id.<br />

None of the defendant's motion claims are waived for review, via Rule 30b,<br />

because all the defendant's motion claims fit into one of 4 groups that, per<br />

<strong>Mass</strong>. law, are properly raised in the first instance in a motion for new trial,<br />

or are a recognized "issue waiver exception". Rule 30b is properly used for<br />

more than "newly discovered evidence" and "issue waiver exceptions", as a<br />

matter of law.<br />

1. The first category of claims raised by the defendant that are not waived<br />

for review under Rule 30b are the numerous "Brady" violations. All the "Brady"<br />

violations in the defendant's motion are of the third category mentioned in<br />

United States_v. Agurs, 427 U.S. 97, 96 S. Ct. 2392 ('76), "knowing use by<br />

the prosecution of perjured/false evidence". Corn. v. Tucceri, 412 <strong>Mass</strong>. 401,<br />

409, 589 N.E. 2d 1216, 1219 ('92) - ftnt. 3. These type of claims, obviously,<br />

raise factual evidence not of the trial record. The appellate counsel is<br />

only able to raise issues on direct appeal that appear on the trial record.<br />

White v. White, 662 N.E. 2d 230, 232, 40 <strong>Mass</strong>. App. Ct. 132, 133 ('96) &<br />

M.R.A.P. - Rule 8 (record of lower court is record for appeal).<br />

Per Tucceri at 1221,"there is no reason why a non-disclosure issue could<br />

not be advanced by a motion for new trial to which the regular principles of<br />

M.R.C.P. 30b, 378 <strong>Mass</strong>. 900 ('79) apply. Even if an undisclosed evidence is<br />

not "newly discovered", the failure of a prosecutor to furnish exculpatory<br />

evidence in his possession is a proper basis for a new trial motion based on<br />

cornmon law or constitutional grounds," .. id.


2. The defendant also raised other motion claims, that like "Brady" claims,<br />

are based on factual issues not appearing on the trail recorn. This category;<br />

that can only be raised on a motimfor new trial under Rule 30b, includes<br />

ineffective assistance of trial counsel claims based on facts not appearing<br />

on the trial record.<br />

Per the <strong>Mass</strong>. S.J.C. in Gibney v. Comm., 375 <strong>Mass</strong>. 146, 148 375 N.E. 2d 714<br />

('78), constitutional arguments raised by the petitioner that are based on<br />

factual questions are best left for resolution in the first instance by a<br />

trail judge on a motion for new trial.<br />

Moving for a new trial is the customary practice in situations involving<br />

ineffective assistance of counsel. Com. v. Frisina, 488 N.E. 2d 51, 54 21 <strong>Mass</strong>.<br />

App. Ct. 551 ('86). " A claim of ineffective assistance of counsel may be<br />

resolved on direct appeal of the defendant's conviction when the factual<br />

basis of the claim appears undisputedly on the trial record. But when the<br />

trial record provides an insufficient factual basis for appellate review,<br />

the claim of ineffective assistance of trial counsel is best left for resolu­<br />

tion in the first instance by the trial judge on a motion for new trial."<br />

Com. v. Adamides, 37 <strong>Mass</strong>. App. Cr. 339, 344, 639 N.E. 2d 1092, 1076 ('94),<br />

Com. v. Cross, 4 <strong>Mass</strong>. App. Ct. 54, 57, 340 N.E. 2d 923, ('76).<br />

3. The third category of claims in the defendant's motion that avoid waiver,<br />

via presentation in a motion for new trial, are issues that should have<br />

been raised by the appellate attorney on direct appeal or ineffectiveness<br />

of appellate counsel. As above, the court agrees, per p. 7 of memo, with<br />

the defendant on this point.<br />

A recognized exception to the issue waiver rule is when both the trial<br />

and direct appeal counsel were ineffective. Corn. v. Miranda, at 1200, Corn.<br />

v. Sowell at 494. A claim of ineffectiveness of counsel on appeal must raised<br />

in the first motion for new trial. Com. v. Le Fave, 430 <strong>Mass</strong>. 169, 173 ('99)


In his motion, Elberry also claimed ineffective assistance<br />

of both his trial and appellate counsel. The motion judge found<br />

that he had waived any claim to ineffective assistance of trial<br />

counsel, again, because that claim was not raised in his direct<br />

appeal. We agree. See Commonwealth v. Chase, 433 <strong>Mass</strong>. 293,<br />

298-299 (2001).<br />

with regard to the defendant's claim of ineffective<br />

assistance of appellate counsel, the motion judge appropriately<br />

reviewed the trial record to determine whether trial counsel was<br />

in fact ineffective and thus appellate counsel would have been<br />

ineffective if he failed to raise trial counsel's ineffectiveness<br />

on appeal. Our review of the trial record leads us the same<br />

conclusion as that reached by the motion judge: that trial<br />

counsel was not ineffective, and therefore appellate counsel had<br />

no reason to raise the issue on direct appeal.<br />

For the reasons and upon the authorities set forth in the<br />

motion judge's memorandum of decision, and for those set forth in<br />

the Commonwealth's brief, especially at pages twenty-three<br />

through forty-three, we affirm the motion judge's denial of the<br />

defendant's motion in this regard. We further conclude that<br />

there was no abuse of discretion in the motion judge's refusal to<br />

grant an evidentiary hearing, as the defendant raised no<br />

2


<strong>Mass</strong>. Appeals Court<br />

Judge Laurence<br />

RE: Rule 27 Petition for Rehearing<br />

Appeal 02-P-318, Elbery v. Com.<br />

Court/Senior Judge Laurence:<br />

Michael Elbery<br />

168 Fairfield St.<br />

Needham, <strong>Mass</strong>. 02492<br />

617-444-7324<br />

3-18-03<br />

I do not come to you begging for justice, rather I demand<br />

justice regarding my conviction in 1993 in Worcester Superior<br />

Court for assault with intent to maim and assault and battery<br />

for which I was condemned to 10 (TEN) years in state prison.<br />

On 3-10-03 you affirmed the denial of my motion for new<br />

trial.<br />

First, I direct your attention to the evidence the<br />

prosecution used to convict me. That evidence was the cause<br />

and extent of the alleged victim's, King's, eye injury.<br />

Review my appeal brief - Argument II, the evidence of cause<br />

and extent of King's eye injury presented to the jury was<br />

flat out perjury; it was big perjury. I presented 4 pages of<br />

this perjury taken from trial transcript testimony of the


various trial witnesses, see the record appendix 142-146. The<br />

Worcester D.A. 's Office, per appellee brief, never addressed<br />

any of this perjury given to the jury at trial.<br />

The Worcester D.A. never addressed the medically documented<br />

fact that King lied to the jury about the cause of his<br />

"injury".<br />

The Worcester D.A., per appellee brief, has never addressed<br />

the fact that King admitted to his treating physician, per<br />

medical report, that his "injury" was caused by "catching a<br />

finger in the eye". King told the jury that I repeatedly<br />

thumb gouged King and was trying to take his eye out of his<br />

head. There is good reason why the Worcester D.A. refused to<br />

address the perjury presented to the jury about King's eye<br />

injury. Not even the Worcester D.A. 's Office would argue<br />

about medically documented evidence that proves to a<br />

scientific certainty that I was prosecuted/framed via<br />

perjury.<br />

Per appellee brief p. 41, the Worcester D.A. agrees with my<br />

expert medical witness, Dr. Hull, who read King's deciphered<br />

medical report and disclosed that King had merely a "red" or<br />

"inflamed eye." Dr. Hull also disclosed that King's medical<br />

report contained no evidence that King sustained any of the<br />

various bloody brutal eye injuries presented to the jury<br />

about his eye.<br />

2


The Worcester D.A., per appellee brief p. 40, claim Dr.<br />

Hull's affidavit is cumulative of King's medical record as<br />

written by King's treating physician, Dr. Arinella. Hence,<br />

the Worcester D.A. is admitting that the content of Dr.<br />

Hull's affidavit and King's medical record are the same. The<br />

Worcester D.A. is, as a result, admitting that King's medical<br />

record proves the jury was lied to regarding King's "injury".<br />

Ms. Kennedy says, "King's medical records are readable".<br />

The Worcester D.A. 's biggest argument (say-so), per appellee<br />

brief, is that King's medical report was legible (say-so) and<br />

presented as an exhibit at trial, so that the jury could sort<br />

out the truth from the perjury given by the prosecution at<br />

trial regarding King's eye. The Worcester D.A., per appellee<br />

brief, insists that my alleged defense attorney, Louise P.<br />

Aloise, prosecutor, Mike Ball, and Judge Toomey (Toomey Trio)<br />

could all read and knew exactly what King's medical report,<br />

they submitted to the jury, contained.<br />

Problem is the Worcester D.A. 's (Ann Kennedy's) say-so is<br />

worthless. I don't disagree that the "Toomey Trio" knew<br />

exactly what King's medical record contained/disclosed. Ms.<br />

Kennedy states, (say-so), on page 39 of her appellee brief,<br />

"they were legible". Kennedy is of course referring to King's<br />

medical record. There was good reason why my appellate<br />

attorney had to hire an investigator to get King's medical<br />

3


ecord deciphered - those records are not legible. The jury<br />

could not read King's medical record as presented to them<br />

during the trial that falsely convicted me.<br />

There was also good reason that once my appellate attorney<br />

had his investigator get King's medical record deciphered he<br />

had to hire a physician to explain the medical jargon - No<br />

one but physicians understand that medical jargon, including<br />

the jury.<br />

The jury accepted King's unreadable medical record/exhibit as<br />

a confirmation of the perjury they heard at trial because<br />

Aloise never challenged one word of the perjury about the<br />

cause and extent of King's eye injury presented to the jury<br />

at trial. Aloise never presented any contrary evidence to<br />

that perjury and the jury had no idea what King's medical<br />

record contained, nor under the circumstances of the trial<br />

would they attempt to find out.<br />

Ms. Kennedy's say-so, per appellee brief p. 39, that "they<br />

were legible" is a highlight of the absurdity of this case<br />

that has been alive and getting bigger for over 10 years.<br />

That is the only counter the D.A. 's Office offers to my claim<br />

that is supported by medically documented evidence to a<br />

scientific certainty that the jury was lied to regarding the<br />

evidence of King's eye injury. Well you look at those<br />

documents in the record appendix, RA 120 & 123, and are you<br />

4


willing to tell the world that you could read and understand<br />

those respective documents? What do you think the jurors will<br />

say when they find these documents on the Internet beside the<br />

truth, that they were lied to and King only had a boo-boo.<br />

What Ms. Kennedy and the Worcester D.A. 's Office don't want<br />

to admit is that even if the jury could read King's medical<br />

record the Supreme Court says I get a new trial because the<br />

prosecutor has a duty to correct all perjury known to him at<br />

trial. Since, the Worcester D.A. (appellee brief p. 39-41)<br />

claims Mike Ball (the trial prosecutor) could read King's<br />

medical record and agrees that the content of King's medical<br />

record and Hull's affidavit are the same, then Ball knew all<br />

the evidence about King's eye was perjury. Remember that<br />

Hull's affidavit discloses that King's medical record reveals<br />

only a "red" or inflamed eye caused by, as King admitted to<br />

his treating physician, minutes after the incident, from<br />

"catching a finger in the eye".<br />

It's not surprising that Kennedy's only tactic, per appellee<br />

brief, was say-so; the conviction is say-so.<br />

More misstatement of Fact & Law by the D.A.-Ms. Kennedy<br />

Per p. 22 of the appellee's brief, Ms. Kennedy claims that my<br />

claims of prosecutorial misconduct are waived because the<br />

evidence and law were clearly available when the direct<br />

appeal was filed. She then cites U.S. v. Agurs, 427 U.S. 97<br />

5


(76) as her authority. First, Agurs does not address state<br />

waiver rules. Second, if, as Kennedy states in her brief,<br />

that the law and facts surrounding prosecutorial misconduct<br />

were clearly available why didn't A.D.A. Mike Ball correct<br />

the perjury presented in my motion claims? He was required to<br />

correct all perjury at trial. Further, regardless of what my<br />

attorney's knew I have the right under the U.S. Constitution<br />

to Effective Assistance of Counsel at trial and appeal. I am<br />

not crusading the cause of my appellate attorney, but my<br />

motion claim, that the evidence at trial concerning King's<br />

eye was perjury, could not be raised on direct appeal because<br />

the real facts (King had a red eye caused by catching a<br />

finger) were not on the trial record. Remember, my appellate<br />

lawyer found out the truth about King's eye a year after the<br />

trial through an investigation; King's medical records had to<br />

be deciphered and interpreted via this investigation. So<br />

there was no waiver, particularly on the eye evidence claim.<br />

But see my appeal brief-Argo I.<br />

Per page 26 of the appellee's brief, Ms. Kennedy claims there<br />

lS no evidence that the prosecutor knew perjury was presented<br />

at trial. Yet, Ms. Kennedy insists, per her appellee brief p.<br />

39-41, that Aloise, Prosecutor-Ball, and the judge knew<br />

exactly what King's medical records contained. Ms. Kennedy<br />

also admits Dr. Hull's affidavit is correct, appellee's brief<br />

6


p. 40-41, and is the same as King's medical record. Remember<br />

she claimed that Hull's affidavit was cumulative of King's<br />

medical record. Hull's affidavit, which discloses the true<br />

content of King's unreadable medical report, undisputedly<br />

shows that the trial evidence surrounding King's eye injury<br />

was pure lies/perjury. So the prosecutor, Ball, knew,<br />

according to Kennedy, that the jury was being lied to<br />

concerning King's eye injury. But the evidence does not have<br />

to be that strong. Agurs and other cases like it state that<br />

the law of the land is that the prosecutor only should have<br />

known there was perjury. It is presumed Ball knew the content<br />

of King's medical record. u.s. v. Agurs, 427 U.S. 110. Ball<br />

had KingTs medical record and submitted that unreadable<br />

document as a trial exhibit; he should have known what it<br />

said even if Ms. Kennedy doesn't insist that he knew what<br />

King's medical record said. Since, it is undisputed by the<br />

worcester D.A. 's appellee brief that Ball knew the content of<br />

King's medical record and that King's medical record, via Dr.<br />

Hull, shows that the trial evidence about King's eye was<br />

perjury, then Ball knew all the testimony at trial about<br />

King's eye "injury" was a big fat lie/perjury. That's only<br />

one claim of prosecutorial misconduct I raised, the rest are<br />

as overwhelming.<br />

What if the jury Knew the truth?<br />

7


If the jury was told the truth, that King caught a finger in<br />

the eye after chasing me down with his "gang of six" and that<br />

he had merely a bloodshot eye the jury would have been<br />

bewildered as to why there was a trial. Probably one of the<br />

reasons why Judge Raphelson found no probable cause for the<br />

charges. Oh, then the Worcester D.A. IS Office went and got<br />

rid of all their witnesses except for the lying cop, Tom<br />

King. With those witnesses went all the exculpatory evidence<br />

and with King more and bigger lies to the grand jury. Also<br />

known as impairment of the grand jury process. See the record<br />

appendix page 64-71.<br />

The other motion claims- A manual of injustice<br />

One the most outrageous motion claims I make is that King<br />

citizen's arrest was by <strong>Mass</strong>. law a false arrest and assault<br />

and battery. Judge Raphelson knew the law, he was the first<br />

to point out that King acted illegally, see P.C. 264-266.<br />

Even if you want to believe King acted on his own (the motion<br />

judge-Hillman believed King acted with his gang of six- see<br />

Hillman's Memo p.3), you can't chase me 100 yards down the<br />

street and physically stop me and claim you made a citizen's<br />

arrest. The D.A. wants to give King special privilege or the<br />

"relaxed standard" of the "in fact test" in order to legalize<br />

King's actions. It is undisputed that King never identified<br />

himsel f as cop; no wonder, he was causing all the drunken<br />

8


trouble. Besides, the Probable Cause Judge found there was no<br />

probable cause for any the charges against me, so even if you<br />

illegally want to allow King the "relaxed standard," needing<br />

only probable cause of a felony, he fails in his claim of<br />

citizen' s arrest making me the victim and King and his gang<br />

the bad guys. Noteworthy, King claimed a "girl" was injured<br />

and at trial a "girl" claimed her face was cut and stitched<br />

because I allegedly broke a bottle before King's chase.<br />

Strange the D.A.'s Office in Worcester never charged me with<br />

such a crime when they were willing to fabricate all the<br />

other charges. The "girl" had no medical documents/proof or<br />

scars on her face. Look at the Worcester Police Report,<br />

record appendix p. 129-132, the police confirm no "girl" went<br />

to any hospital for such treatment/injury.<br />

Look at the other claims on my appeal and motion, all use<br />

documentary & transcript evidence (the best evidence) to<br />

prove to a scientific certainty that the prosecutor knowingly<br />

used perjury to convict me and my attorneys did everything<br />

they could to help convict me with those lies and preserve<br />

those lies.<br />

Social Duty - Courts Need Reform<br />

This case ain't going away and it will haunt you. Justice<br />

don't end in your Court system. I'm giving you people a<br />

chance to react/correct something that isn't supposed to<br />

9


happen in an American Court room. Gone are the parole and<br />

D.O.C. stooges, you have no control over me, I will make<br />

another Sacco & Vanzetti out of this case. The evidence is<br />

too simple - you won't be able to confuse the citizenry with<br />

your laws in order to avoid responsibility. I will hold one<br />

personally responsible as I have Toomey and Aloise. This case<br />

has destroyed both their careers. Aloise when he ran for<br />

Worcester District Judge and Toomey when he ran for SJC in<br />

September of 1999. See front page Boston Globe, 9-27-99.<br />

You will have a hard time explaining why the <strong>Mass</strong>. Executive<br />

acted on my innocence twice and yet you, the <strong>Mass</strong>. Judiciary,<br />

refuse to act on the same medical documented truth that<br />

proves the jury was lied to and I was framed.<br />

Your police have made numerous attempts to frame me so that<br />

will be harmless behind bars on more false charges so that<br />

you can point and say, "see more crime". I had no convictions<br />

of a crime before this case, and even though the police in<br />

conjunction with the <strong>Mass</strong>. authorities have tried to<br />

convict/frame me on more of their fabrications, they were<br />

defeated. Sacco & Vanzetti were murdered, I remain free to<br />

tell all the truth and point fingers at all responsible. You<br />

will not be able to defend this injustice.<br />

I<br />

10


Clerk- <strong>Mass</strong>. Appeals Court<br />

Boston, <strong>Mass</strong>.<br />

RE: Elbery v. Com. - Appeal #02-P-318<br />

Dear Clerk:<br />

Please find, enclosed, the original copy and 7 copies ofthe appellant's/defendant's,<br />

Petition for Rehearing under Rule 27 ofthe M.RC.P.<br />

Thank you.<br />

Michael Elbery<br />

168 Fairfield St.<br />

Needham, mass. 02492<br />

3-21-03


Certificate of Service<br />

I the defendant/appellant, Michael Elbery, sent this Rule 27 Petition to the Clerk-<strong>Mass</strong>. Appeals Court - Boston,<br />

mass. - Hand delivered and to the Worcester D.A. ,2 Main St., Worcester, <strong>Mass</strong>. via 1st class - prepaid U.S. mail all<br />

on 3-24-03.

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!