Commonwealth v. Charley
AC 16-P-501
| Mass. App. Ct. | Mar 24, 2017Background
- Police received a 7:29 PM 911 report of an armed robbery with a shooting at a Dorchester convenience store; dispatch described a black male in a dark patterned hoodie and blue jeans.
- Officer Quinonez, four blocks away ~8:00 PM, observed defendant walking from the store’s direction wearing a blue zip-up hooded sweatshirt and blue jeans and sweating heavily on a cool evening.
- Quinonez viewed the store’s color surveillance video (~8:15 PM), concluded the robber’s clothing/build matched the man she had seen, and notified other officers of the defendant’s location.
- Officers found the defendant on a porch ~8:30 PM; after brief contact and a patfrisk, they told him there had been “an incident up the street.” The defendant unprompted said, “I had nothing to do with the shooting.”
- Officers transported the defendant to the station for questioning (court treated that as an arrest); at the station, detectives compared stains on the defendant’s sweatshirt to the surveillance frame and then formally arrested him; later searches (with warrants) recovered additional evidence.
- The Superior Court suppressed evidence obtained after custody, concluding police lacked probable cause at the time they brought the defendant to the station; the Commonwealth appealed and the Appeals Court reversed.
Issues
| Issue | Commonwealth's Argument | Charley’s Argument | Held |
|---|---|---|---|
| Whether transporting the defendant to the station for questioning was an arrest requiring probable cause | Transportation was supported by probable cause based on proximity to scene, matching clothing/build, sweating, and his unsolicited reference to a “shooting” | Transporting him was an arrest absent probable cause; defendant’s reference to a shooting could be explained by media exposure or innocent explanation | Reversed suppression: probable cause existed when police took him to the station |
| Whether officers had reasonable suspicion to patfrisk on the sidewalk | Yes: match to broadcast, coming from scene, sweating, video corroboration created reasonable suspicion he might be armed | Patfrisk was unjustified because clothing was common and not distinctive | Patfrisk was reasonable and supported by the corroborated description |
| Whether the defendant’s unprompted reference to a “shooting” was sufficiently incriminating | It was inculpatory and increased officers’ belief he was involved | It may have been explained by contemporaneous media reports; not inherently suspicious | Court credited the statement as adding to probable cause; inference of media exposure was speculative |
| Whether suppression of station statements and warrant fruits was required | Suppression was improper because arrest/transport was supported by probable cause | Evidence was fruit of an unlawful arrest and thus should be suppressed | Evidence was admissible because arrest/transport was supported by probable cause; suppression reversed |
Key Cases Cited
- Commonwealth v. Anderson, 461 Mass. 616 (2012) (standards for appellate review of factual findings on suppression)
- Commonwealth v. Narcisse, 457 Mass. 1 (2010) (officer safety concerns can support limited intrusions based on matching descriptions)
- Commonwealth v. Garner, 59 Mass. App. Ct. 350 (2003) (use of descriptions and circumstances to justify police investigative actions)
- Commonwealth v. Melo, 472 Mass. 278 (2015) (distinguishing investigatory stops from arrests requiring probable cause)
- Commonwealth v. Perez, 80 Mass. App. Ct. 271 (2011) (collective knowledge/imputation among officers in assessing suspicion)
- Commonwealth v. Storey, 378 Mass. 312 (1979) (probable cause defined as facts that would lead a prudent person to believe an offense was committed)
- Commonwealth v. Cast, 407 Mass. 891 (1990) (probable cause assessed on practical probabilities, not technicalities)
- Draper v. United States, 358 U.S. 307 (1959) (probabilities and common-sense judgments underpin probable cause analyses)
- Commonwealth v. Cheek, 413 Mass. 492 (1992) (clothing descriptions that are generic may be insufficient to distinguish suspects)
