Commonwealth v. Abdul-Alim
AC 15-P-1219
| Mass. App. Ct. | Mar 9, 2017Background
- Defendant Ayyub Abdul-Alim was arrested in December 2011 after his wife, Siham Stewart, told police he had a firearm; officers observed him leave his apartment, detained him, patted him down, handcuffed him, and later recovered a handgun from his groin area.
- Stewart was a known, identified informant to police who had previously provided details and a photo of the defendant's gun and later received payments from the task force.
- Officer Ronald Sheehan was a Springfield police officer and member of an FBI joint counterterrorism task force; the defendant alleged the arrest was part of a joint Federal‑State effort to coerce him into becoming an informant.
- At trial defendant claimed the gun was planted and sought discovery from Federal authorities and delay to pursue FOIA materials; the Commonwealth denied a joint investigation and produced payments to Stewart.
- The trial court denied suppression, refused further continuance for FOIA results, allowed supplemental jury instructions after reports of deadlock, and denied wholesale copying of the court file; the jury convicted the defendant of unlawful possession of a firearm and ammunition, and the convictions were affirmed on appeal.
Issues
| Issue | Plaintiff's Argument (Commonwealth) | Defendant's Argument (Abdul‑Alim) | Held |
|---|---|---|---|
| Motion to suppress: reliability of informant tip | Stewart was a known, identified informant with demonstrated basis of knowledge and police corroboration | Stewart's tip was unreliable; arrest/search unlawful | Court: Stewart was reliable; tip and corroboration provided probable cause; search/arrest lawful |
| Continued detention/search after initial patfrisk revealed nothing | Continued detention and search were justified by probable cause developed from Stewart's reports and corroboration | Initial patfrisk dissipated suspicion; further search was unlawful | Court: probable cause to arrest existed before third call; search (including strip search) justified |
| Disclosure of Federal records / continuance for FOIA | Commonwealth produced required materials and there was no joint investigation; no further continuance warranted | Joint Federal‑State effort existed; Commonwealth withheld exculpatory FBI materials; needed continuance to obtain FOIA records | Court: record showed no joint investigation; Commonwealth met discovery obligations; denial of further continuance not an abuse; remedy is postconviction if new facts arise |
| Jury deadlock handling and supplemental instructions | Judge properly concluded deliberations were not "due and thorough," gave ABA and Tuey‑Rodriquez charges, and returned jury without coercion | Sending jury back after two deadlock notes and giving Tuey‑Rodriquez was coercive and improper | Court: no error; judge acted within discretion; instruction not unduly coercive |
Key Cases Cited
- Commonwealth v. Edwards, 476 Mass. 341 (reliability of known informant)
- Commonwealth v. Douglas, 472 Mass. 439 (patfrisk revealing no weapon may dissipate reasonable suspicion)
- Commonwealth v. Amado, 474 Mass. 147 (patfrisk showing no weapon ends safety exigency; probable‑cause standard for strip searches)
- Commonwealth v. Santaliz, 413 Mass. 238 (arrest/search without warrant require probable cause)
- Commonwealth v. Ilges, 64 Mass. App. Ct. 503 (search incident to arrest beyond patfrisk when probable cause exists)
- Commonwealth v. Daye, 411 Mass. 719 (discovery obligations extend to evidence in possession of those acting on government’s behalf)
- Commonwealth v. Lykus, 451 Mass. 310 (prosecutor duty to disclose favorable evidence known to government agents)
- Kyles v. Whitley, 514 U.S. 419 (prosecutor's duty to learn of favorable evidence known to others acting on government’s behalf)
- Commonwealth v. Jenkins, 416 Mass. 736 (limitations on returning jury after two deadlock reports)
- Commonwealth v. Rodriquez, 364 Mass. 87 (Tuey‑Rodriquez jury charge and amendments to avoid coercion)
- Commonwealth v. Winbush, 14 Mass. App. Ct. 680 (factors for determining "due and thorough" deliberation)
