121 N.E.3d 166
Mass.2019Background
- Police obtained a 18 U.S.C. § 2703(d) order in 2008 to collect prospective CSLI (pinging every 15 minutes) for a phone associated with Cassio Vertil; the phone traveled to Florida and back with the defendant as a passenger.
- CSLI led police to surveil and stop the brown Toyota RAV-4; surveillance and CSLI then prompted officers to go to the defendant’s multiunit residence.
- Officers confronted the defendant at his third‑floor room, informed him (based on CSLI-derived information) that he had just been to Florida and may be storing narcotics, advised Miranda rights, and obtained his written consent to search.
- Search yielded $2,200 in cash and two bricks of cocaine in an attic crawl space. The defendant moved to suppress as fruits of an unlawful CSLI search.
- The trial judge granted suppression (finding the CSLI tracking unlawful under Massachusetts law absent a warrant and that the consent was tainted); Appeals Court agreed on standing/attenuation but reversed as to the crawl space on expectation-of-privacy grounds; Supreme Judicial Court affirmed suppression.
Issues
| Issue | Commonwealth's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standing to challenge CSLI tracking | No standing because phone was used by Cassio, not defendant | Defendant was passenger whose movements were effectively tracked via phone | Defendant has standing: CSLI tracking of the phone effectively tracked the vehicle and defendant's movements (Rousseau analogy) |
| Admissibility of contraband found in crawl space | No suppression needed because defendant lacked expectation of privacy in crawl space | Cocaine is fruit of illegal CSLI search and must be suppressed | Suppress: exclusionary rule applies to fruits of illegality even if contraband found where defendant lacked privacy; Commonwealth must prove attenuation |
| Whether defendant's consent attenuated taint | Consent purged the taint; independent facts supported the search | Consent was obtained immediately after confrontation with CSLI-derived information and thus tainted | No attenuation: consent was temporally and causally linked to CSLI-derived confrontation and therefore exploited the illegality |
| Effect of police good faith reliance on §2703(d)/SCA | CSLI was lawfully obtained under §2703(d) in 2008; exclusion unwarranted | Even if police relied on §2703(d), subsequent law (Augustine/Carpenter) makes CSLI a search; suppression required | Court declines to adopt a good‑faith exception here (issue waived); police reliance on §2703(d) does not avoid exclusion under current art. 14 analysis |
Key Cases Cited
- Commonwealth v. Estabrook, 472 Mass. 852 (Mass. 2015) (CSLI tracking requires warrant after six hours under art. 14; statements obtained close to CSLI interrogation may be suppressed)
- Commonwealth v. Augustine, 467 Mass. 230 (Mass. 2014) (prospective CSLI closely analogous to GPS tracking; warrants required)
- Wong Sun v. United States, 371 U.S. 471 (U.S. 1963) (fruit of the poisonous tree doctrine: evidence obtained by exploitation of illegality must be suppressed)
- Commonwealth v. Damiano, 444 Mass. 444 (Mass. 2005) (Commonwealth bears burden to prove attenuation; consent may attenuate if untainted)
- Commonwealth v. Rousseau, 465 Mass. 372 (Mass. 2013) (passenger has standing to challenge extended GPS surveillance of vehicle)
- United States v. Jones, 565 U.S. 400 (U.S. 2012) (extended GPS monitoring implicates reasonable expectation of privacy)
- Brown v. Illinois, 422 U.S. 590 (U.S. 1975) (Miranda warnings or consent do not automatically purge taint of an unconstitutional arrest/search)
- Carpenter v. United States, 138 S. Ct. 2206 (U.S. 2018) (government acquisition of CSLI constitutes a search under the Fourth Amendment)
