Commonwealth v. Sylvester Agyeah. ( 2023 )


Menu:
  • NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule
    23.0, as appearing in 
    97 Mass. App. Ct. 1017
     (2020) (formerly known as rule 1:28,
    as amended by 
    73 Mass. App. Ct. 1001
     [2009]), are primarily directed to the parties
    and, therefore, may not fully address the facts of the case or the panel's
    decisional rationale. Moreover, such decisions are not circulated to the entire
    court and, therefore, represent only the views of the panel that decided the case.
    A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25,
    2008, may be cited for its persuasive value but, because of the limitations noted
    above, not as binding precedent. See Chace v. Curran, 
    71 Mass. App. Ct. 258
    , 260
    n.4 (2008).
    COMMONWEALTH OF MASSACHUSETTS
    APPEALS COURT
    22-P-965
    COMMONWEALTH
    vs.
    SYLVESTER AGYEAH.
    MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
    Following a jury trial in the District Court, the
    defendant, Sylvester Agyeah, was convicted of resisting arrest
    in violation of G. L. c. 268, § 32B.           The defendant appeals from
    the denial of his motion for a new trial after a nonevidentiary
    hearing.    We affirm.
    Background.     The defendant is a citizen of Ghana and has
    been a permanent resident of the United States since 2013.                The
    present matter stems from an incident that occurred on April 26,
    2018, in Worcester.       On that date, members of the Worcester
    Police Department were conducting a "john sting," targeting
    individuals soliciting prostitutes near Loudon Street.               At
    approximately 9:30 P.M., officers identified and engaged in a
    struggle with a "john" in the middle of Loudon Street.               As the
    officers struggled with the john, the defendant approached the
    scene in his motor vehicle, caused a "commotion" by "yelling
    from his vehicle," argued with officers regarding the john's
    arrest, created "a safety issue" for the officers struggling to
    arrest the john, and refused several requests to leave the area
    despite being warned that he would be arrested "for interfering
    with police and disorderly conduct."   Despite several warnings,
    the defendant continued to argue with the officers.   Thus, the
    officers ordered him to exit his vehicle.   The defendant
    complied, but then "used force to pull away from [the officers]
    so that he couldn't be placed into handcuffs," "pushed his body
    back from the car . . . and pulled his arms away from [the
    officers'] grasps."   After a struggle, two officers "forcibly
    put [the defendant's] arms behind him," "gain[ed] control of
    him," and placed him in handcuffs.1
    The defendant testified at trial and claimed, inter alia,
    that an officer knocked the cell phone that he was using to
    record the incident out of his hand and later took it from him;
    that the officers never asked him to move his vehicle; that he
    could not leave because his vehicle was blocked in by other
    1 The officers were unable to double lock the defendant's
    handcuffs because he was not compliant. Also, when walking the
    defendant to the transport wagon, an officer applied a
    "wristlock" technique because the defendant "was resisting the
    efforts to go to the wagon" while he "continued yelling and
    screaming." Officers testified that the defendant did not
    complain of any injuries.
    2
    vehicles; that he complied when asked to put his hands behind
    his back; that an officer twisted his handcuffs, causing him
    pain and injury to his wrists; and that one of the officers made
    a disparaging racial remark to him.2
    The defendant was charged with disorderly conduct,
    disturbing the peace, resisting arrest, and the common law crime
    of interfering with a police officer.   Aware of the defendant's
    status as a permanent resident, trial counsel advised his client
    early in his representation "that a conviction could have
    immigration consequences," but told the defendant that he "was
    not an immigration attorney" and referred him to two local
    immigration lawyers.   Following this advice, the defendant spoke
    with an immigration lawyer after his arraignment who advised him
    that "if [he] was convicted, [he] could be prevented from
    applying for United States citizenship for five years."
    On May 30, 2019, the day scheduled for trial, the
    Commonwealth offered to dismiss the resisting arrest charge and
    decriminalize the disorderly conduct and disturbing the peace
    charges if the defendant agreed to be found responsible for the
    2 During an August 1, 2022 hearing on the defendant's posttrial
    motion to present expert testimony, appellate defense counsel
    represented that the defendant had filed a civil suit in Federal
    court against the Worcester Police Department. However, that
    matter is not before us.
    3
    two civil infractions.   The defendant rejected the offer,3 and
    following trial that same day, a jury convicted him of resisting
    arrest and acquitted him of disorderly conduct and disturbing
    the peace.4   The judge sentenced the defendant to one year of
    administrative probation that terminated on May 26, 2020.
    The defendant filed a motion for a new trial in June of
    2022, arguing that trial counsel rendered ineffective assistance
    in two areas.   First, he argued that trial counsel failed to
    advise him of the immigration consequences of the Commonwealth's
    plea offer compared to that of proceeding to trial.   In his
    accompanying affidavit, the defendant averred that trial counsel
    did not explain that if he accepted the Commonwealth's offer,
    there would be "no statutory bar to [his] applying for United
    States citizenship, but that if [he] was convicted of resisting
    arrest, [he] could be barred from applying for five years."
    Second, the defendant argued that trial counsel failed to
    present "important evidence implicating the credibility of
    government witnesses" where the case was a "credibility contest
    3 The defendant does not allege that trial counsel advised him to
    reject the Commonwealth's offer. To the contrary, the trial
    transcript reveals that the judge explained on the record that
    the Commonwealth was "going to dismiss the resisting
    arrest . . . [and] decriminalize the disorderly, disturbing."
    Trial counsel acknowledged the offer, stating, "I explained that
    to my client."
    4 The interfering with a police officer charge was dismissed at
    the Commonwealth's request with the defendant's consent.
    4
    between the police and [the defendant]."   The motion judge, who
    was also the trial judge, denied the defendant's motion after a
    nonevidentiary hearing.   This appeal followed.
    Discussion.   "To prevail on a motion for a new trial
    claiming ineffective assistance of counsel, a defendant must
    show that . . . 'behavior of counsel [fell] measurably below
    that which might be expected from an ordinary fallible lawyer,'
    and that counsel's poor performance 'likely deprived the
    defendant of an otherwise available, substantial ground of
    defence.'"    Commonwealth v. Millien, 
    474 Mass. 417
    , 429-430
    (2016), quoting Commonwealth v. Saferian, 
    366 Mass. 89
    , 96
    (1974).   "We review a judge's denial of a motion for a new trial
    for 'a significant error of law or other abuse of discretion,'
    granting 'special deference to the rulings of a motion judge who
    was also the trial judge.'"    Commonwealth v. Alcide, 
    472 Mass. 150
    , 158 (2015), quoting Commonwealth v. Forte, 
    469 Mass. 469
    ,
    488 (2014).
    1.   Immigration consequences.   The defendant asserts that
    trial counsel rendered ineffective assistance by failing to
    inform him that accepting the Commonwealth's offer to dismiss
    the resisting arrest charge and decriminalize the remaining
    charges presented no adverse immigration consequences, while a
    conviction for resisting arrest was "likely to set his
    5
    application for citizenship back at least five years."       On the
    record before us, the argument is unpersuasive.
    "[D]efense counsel [has] a duty to inform a noncitizen
    client that conviction, whether by plea or by trial, may carry
    adverse immigration consequences."       Commonwealth v. Sylvain, 
    466 Mass. 422
    , 436 (2013), quoting Commonwealth v. Marinho, 
    464 Mass. 115
    , 125 (2013).   "In determining whether the defendant
    met his burden under the performance prong of the Saferian
    standard, we must first address what level of advice [trial]
    counsel [was] constitutionally required to provide the defendant
    given the charges against him."5       Commonwealth v. Henry, 
    88 Mass. App. Ct. 446
    , 452 (2015).   The level of advice required depends
    upon the certainty of risk that the defendant faces.       When the
    immigration consequences are "truly clear," then "the duty to
    give correct advice is equally clear."       Commonwealth v. Chleikh,
    5 We reject the defendant's contention that the Commonwealth is
    estopped from arguing that he did not meet his burden on the
    "performance prong" of the ineffective assistance test because
    the Commonwealth conceded the issue below. Judicial estoppel
    "precludes a party from asserting a position in one legal
    proceeding that is contrary to a position it had previously
    asserted in another proceeding" (citations omitted).
    Commonwealth v. McGilvery, 
    74 Mass. App. Ct. 508
    , 509-510
    (2009). However, the doctrine only applies where the party
    "succeeded in convincing the court to accept its prior position"
    (citation omitted). Id. at 510. Here, the motion judge did not
    accept the Commonwealth's position on the first prong, but
    rather concluded that the defendant failed to demonstrate that
    counsel's performance "fell measurably below that which might be
    expected from an ordinary fallible lawyer."
    6
    
    82 Mass. App. Ct. 718
    , 723 (2012), quoting Padilla v. Kentucky,
    
    559 U.S. 356
    , 369 (2010).   However, "when the law is not
    succinct and straightforward, . . . a criminal defense attorney
    need do no more than advise a noncitizen client that pending
    criminal charges may carry a risk of adverse immigration
    consequences."   
    Id.,
     quoting Padilla, 
    supra.
    Here, it is far from clear that resisting arrest
    constitutes a "crime involving moral turpitude" such that a
    conviction would bar the defendant from applying for citizenship
    for five years for lack of "good moral character."   
    8 U.S.C. § 1427
    (a).6   The defendant has not identified any legal
    authority, nor are we aware of any, indicating that resisting
    arrest is a crime involving moral turpitude.    Contrast
    Commonwealth v. DeJesus, 
    468 Mass. 174
    , 180-181 (2014) (relevant
    immigration statute "succinct, clear, and explicit" about
    removal consequences for noncitizens convicted of possession
    with intent to distribute cocaine).   Rather, the defendant
    relies on conclusory statements in affidavits unsupported by
    6 
    8 U.S.C. § 1427
    (a) requires applicants for naturalization to be
    of "good moral character" for five years preceding the date of
    their application. A person who is convicted of or admits to
    having committed a "crime involving moral turpitude" is
    precluded from being regarded as a person with good moral
    character. See 
    8 U.S.C. § 1101
    (f)(3); 
    8 U.S.C. § 1182
    (a)(2)(A)(i)(I).
    7
    legal authority.7   Contrast Commonwealth v. Balthazar, 
    86 Mass. App. Ct. 438
    , 442-443 (2014) (defendant cited legal authorities
    indicating larceny and malicious destruction of property are
    crimes involving moral turpitude that would subject defendant to
    "presumptively mandatory deportation").    Where counsel's advice
    to the defendant -- that a conviction could have immigration
    consequences and referring him to two immigration lawyers -- was
    consistent with the requirements of Padilla and its progeny,
    see, e.g., Chleikh, 82 Mass. App. Ct. at 723, the judge did not
    err or abuse his discretion when he found that the defendant
    failed to show the "serious incompetency, inefficiency, or
    inattention of counsel" required to satisfy the first prong of
    the ineffective assistance test.8    Saferian, 
    366 Mass. at 96
    .
    7 The defendant's immigration expert, Attorney Valentin, averred
    in an affidavit that "immigration officials would likely
    consider the defendant's conviction for resisting arrest to be a
    'crime involving moral turpitude,'" but acknowledged that
    "[t]here is no case law" analyzing the immigration consequences
    of resisting arrest in violation of G. L. c. 268, § 32B. The
    defendant's other immigration expert, Attorney Harrington,
    averred in an affidavit that "in [his] experience," permanent
    residents convicted of resisting arrest are "at risk of being
    denied reentry" to the United States and will not be granted
    citizenship for "at least five years." Consistent with this
    view, in his own affidavit, the defendant averred that an
    immigration lawyer advised him that if convicted he "could be
    prevented from applying for Unites States citizenship for five
    years." The defendant further averred in his affidavit that he
    was "told" by some unnamed source that, because of his
    conviction for resisting arrest, he must wait five years from
    the end of his probation term to apply for citizenship.
    8 The defendant's trial counsel averred in an affidavit that he
    advised the defendant that a conviction could have immigration
    8
    Even assuming, arguendo, that the defendant satisfied the
    first prong of the Saferian test, we agree with the judge that
    he failed to satisfy the second, "prejudice" prong.        In the
    present case, "[h]aving to stand trial, not choosing to waive
    it, is the prejudice alleged."      Lafler v. Cooper, 
    566 U.S. 156
    ,
    163-164 (2012).   To establish prejudice in the plea context,
    "the defendant must demonstrate a reasonable probability that
    the prosecution would have made an offer, that the defendant
    would have accepted it, and that the court would have approved
    it."   Marinho, 
    464 Mass. at 129
    .       As evidence that he would have
    accepted the Commonwealth's offer, the defendant relies on his
    statement in his affidavit that he "would never have taken [his]
    chances at trial" if counsel had explained that accepting the
    offer would ensure that he was not barred from applying for
    citizenship for five years.   However, the motion judge was
    entitled "to reject as not credible the defendant's self-
    serving, conclusory affidavit," see Commonwealth v. Grant, 426
    consequences but that he was not an immigration attorney. He
    further averred that he "referred [the defendant] to two local
    attorneys who practice immigration law." The defendant, in his
    affidavit, averred that trial counsel told him that he could not
    advise him of immigration consequences, but "should
    independently seek the advice of an immigration lawyer." The
    defendant further acknowledged in is affidavit that he "did talk
    to an immigration lawyer shortly after [his] arraignment . . .
    [and] was advised that if [he] was convicted, [he] could be
    prevented from applying for United States citizenship for five
    years."
    
    9 Mass. 667
    , 673 (1998), and here implicitly did so.     The
    defendant, having followed counsel's advice and spoken to an
    immigration attorney, knew at the time of the plea offer that if
    he was convicted, his citizenship application could be barred
    for five years.    The defendant did not assert that counsel
    advised him not to accept the deal, or that he did not
    understand that a dismissal and decriminalization to civil
    infractions for the remaining charges did not constitute a
    conviction.    Accordingly, the defendant has met neither prong of
    the Saferian test, and we cannot conclude that the motion
    judge's determination "falls outside the range of reasonable
    alternatives."     L.L. v. Commonwealth, 
    470 Mass. 169
    , 185 n.27
    (2014).
    2.   Failure to present evidence implicating the credibility
    of government witnesses.     The defendant next contends that trial
    counsel rendered ineffective assistance by failing to present
    certain evidence implicating the credibility of the officers'
    testimony.    We disagree.
    "Generally, failure to impeach a witness does not amount to
    ineffective assistance of counsel."     Commonwealth v. Norris, 
    483 Mass. 681
    , 687 (2019), quoting Commonwealth v. Fisher, 
    433 Mass. 340
    , 357 (2001).    "[A]bsent counsel's failure to pursue some
    obviously powerful form of impeachment available at trial, it is
    speculative to conclude that a different approach to impeachment
    10
    would likely have affected the jury's conclusion."      Fisher,
    
    supra.
        See also Millien, 
    474 Mass. at 432
     (defense
    "substantial" under prejudice prong of Saferian "where we have a
    serious doubt whether the jury verdict would have been the same
    had the defense been presented").
    The defendant maintains that counsel could have consulted
    with and presented testimony by an expert on police use of force
    and police procedures to demonstrate that the officers'
    testimony was not credible.   The defendant argues that his
    proposed expert, a retired Connecticut police officer who
    reviewed the surveillance video footage of the incident, would
    have been able to discredit the officers' testimony by
    demonstrating that the defendant's vehicle was blocked in and he
    was unable to turn around to leave the area of the john's
    arrest.   Even assuming, arguendo, that the defendant's proposed
    expert testimony would have been admissible, counsel's failure
    to introduce it was not prejudicial, because the alleged
    blocking of the defendant's vehicle prior to his arrest would
    not have undermined or contradicted the evidence that he
    resisted arrest.   The evidence at trial allowed a jury to
    conclude that, as officers attempted to handcuff the defendant,
    he "used force to pull away from [the officers] so that he
    couldn't be placed into handcuffs," "pushed his body back from
    the car . . . and pulled his arms away from [the officers']
    11
    grasps."   See Commonwealth v. Don, 
    483 Mass. 697
    , 707 (2019)
    (defendant not prejudiced by counsel's failure "to present
    expert testimony 'disproving' a particular factual scenario that
    was not essential to the Commonwealth's theory of the case").
    The defendant further contends that counsel was ineffective
    for failing to cross-examine the officers regarding the
    surveillance video footage of the incident or their compliance
    with Worcester police policies.    Trial counsel authenticated and
    introduced the surveillance video footage of the incident
    ("Exhibit 2") during the defendant's direct examination.
    Putting aside whether trial counsel could have introduced the
    surveillance video footage earlier, such as during cross-
    examination of the officers,9 the defendant has failed to
    demonstrate with any reasoned argument, as opposed to conclusory
    assertions, how doing so would have influenced the jury's
    conclusion that he resisted arrest.    Likewise, the defendant has
    not demonstrated how any alleged violation of Worcester police
    policies -- e.g., by failing to document the seizure of his cell
    phone or file a use of force report for the wristlock technique
    -- would have influenced the jury's conclusion that he resisted
    arrest.
    9 The judge told trial counsel that he would not allow counsel to
    introduce and authenticate the video footage during cross-
    examination of the Commonwealth's witnesses.
    12
    Nor did counsel render ineffective assistance by failing to
    impeach Officer McGrath with a prior inconsistent statement he
    made during a July 25, 2018 hearing on the defendant's traffic
    citation.    Officer McGrath testified at the citation hearing
    that he activated his cruiser's siren and lights when he arrived
    behind the defendant's vehicle.    At trial, he testified that he
    activated the cruiser's siren, but not the lights.     Whether
    Officer McGrath turned on his cruiser's lights when he
    approached the scene was inconsequential and unlikely to have
    influenced the jury's conclusion that the defendant resisted
    arrest.     See Fisher 
    433 Mass. at 357
    .
    The defendant also argues that trial counsel should have
    introduced a video recording taken by a rear exterior camera of
    the police transport wagon because it demonstrated that he
    appeared to be in pain; that he was cooperative; that officers
    had an opportunity to double lock his handcuffs before loading
    him into the wagon; and that two officers were not displaying
    their police identification.    Where the video footage has no
    audio and shows a limited view of officers loading the defendant
    into the wagon after they had already handcuffed him, we are not
    persuaded that playing the video at trial was likely to provide
    a substantial ground of defense to resisting arrest.     Saferian,
    
    366 Mass. at 96
    .    On this record, we cannot say that it was an
    abuse of discretion to deny the motion for a new trial.
    13
    Likewise, the defendant's argument that counsel was
    ineffective for failing to introduce documentary evidence of his
    injuries is unpersuasive.   The medical records are from a
    hospital visit on May 17, 2018, approximately three weeks after
    the defendant's arrest, and the photographs the defendant took
    of his wrists lack date or time stamps.10   Moreover, both
    officers testified that it is common for individuals to
    experience pain while handcuffed and explained that an arrestee
    being noncompliant makes it "impossible" to double lock
    handcuffs to prevent further tightening.    In short, we cannot
    conclude that the defendant was deprived of a substantial ground
    of defense, and we have no "serious doubt whether the jury
    10The only indication of the date each photo was taken is the
    defendant's averment that he took them on May 3, 2018, and May
    14, 2018, several days after his arrest on April 26, 2018.
    14
    verdict would have been the same" in the absence of counsel's
    claimed failures.   Millien, 
    474 Mass. at 432
    .11
    Order denying motion for a
    new trial affirmed.
    By the Court (Neyman,
    Desmond & Smyth, JJ.12),
    Clerk
    Entered:   August 7, 2023.
    11 We are likewise unpersuaded by the defendant's argument that
    the judge abused his discretion by denying the motion without
    conducting an evidentiary hearing. The judge is not required to
    conduct an evidentiary hearing unless the defendant raises a
    "substantial issue." Mass. R. Crim. P. 30 (c) (3), as appearing
    in 
    435 Mass. 1501
     (2001). "If, on the papers presented, the
    basis of the motion is not 'credible' or 'persuasive,' an
    evidentiary hearing accomplishes nothing." Commonwealth v.
    Candelario, 
    446 Mass. 847
    , 859 (2006), quoting Commonwealth v.
    Goodreau, 
    442 Mass. 341
    , 348-349 (2004). For the reasons
    discussed supra, "the judge's finding that the defendant[] . . .
    did not raise a substantial issue is entitled to substantial
    deference, . . . and the judge could properly use his knowledge
    and evaluation of the evidence at trial in determining whether
    to decide the motion for a new trial without an evidentiary
    hearing" (citation omitted). Commonwealth v. Amaral, 
    482 Mass. 496
    , 509 (2019). To the extent that we have not specifically
    addressed subsidiary arguments in the parties' briefs, they have
    been considered, and do not warrant further discussion. See
    Commonwealth v. Domanski, 
    332 Mass. 66
    , 78 (1954).
    12 The panelists are listed in order of seniority.
    15