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Commonwealth v. Gaston
86 Mass. App. Ct. 568
Mass. App. Ct.
2014
Read the full case

Background

  • Police executed a search warrant at a Dorchester apartment (June 18, 2008); defendant fled, was chased, and apprehended; officers recovered a bag near his flight path containing ten individually packaged rocks of crack cocaine and the headphones he had been wearing.
  • In a bedroom, officers found a black backpack containing two handguns (a Taurus 9mm and a loaded High Point .380), a single loose round, mail addressed to the defendant, large male clothing, a scale with residue, a box of plastic sandwich bags, mirror, and razor blade.
  • A second bedroom contained mail and ID for the lessee, $151, a spent shell casing, and a .380 round; the lessee returned during the raid and was not charged.
  • Laboratory analysis at the William A. Hinton State Laboratory identified the substance as cocaine; Annie Dookhan was the confirmatory chemist. Her widespread misconduct was publicly revealed after trial.
  • Defendant was convicted by jury of (inter alia) possession of a class B substance with intent to distribute (crack), two counts of carrying a firearm without a license, unlawful possession of ammunition, and unlawful possession of a loaded firearm. He moved for a new trial based on newly discovered evidence and prosecutorial nondisclosure regarding Dookhan; the motion was denied and he appealed.

Issues

Issue Commonwealth's Argument Gaston’s Argument Held
Whether newly discovered evidence / prosecutorial nondisclosure about Annie Dookhan required a new trial on the drug charge Dookhan was only the confirmatory chemist; primary chemist independently identified cocaine, so disclosure would not have changed result Dookhan’s pervasive, egregious misconduct (as assistant/confirmatory chemist) is newly discovered and exculpatory; nondisclosure prejudiced the defense New trial required on the drug conviction: Dookhan’s misconduct would have been a real factor and could have affected the jury’s deliberations
Sufficiency of evidence to show intent to distribute (drugs found in bag) Circumstantial evidence (quantity, individual packaging, scale, box of sandwich bags, flight) supports intent to distribute Only possession established; not enough to infer distribution intent Evidence sufficient to sustain conviction for possession with intent to distribute (but conviction vacated because of Dookhan issue)
Sufficiency of evidence tying firearms/ammunition in backpack to defendant Backpack contained mail addressed to defendant, clothing matching his size, and was left behind during his flight; alternatives (another occupant planted items) unsupported Another occupant (Moore) was in the room where the backpack was found and could have stashed the guns in the backpack Evidence sufficient to sustain firearms and ammunition convictions; convictions affirmed
Whether prosecutorial nondisclosure of Dookhan-related materials required relief on weapons/ammo counts Dookhan’s role only affected narcotics analysis, not weapons evidence Dookhan misconduct undermines overall prosecution and required disclosure No prejudice shown as to weapons/ammo; motion for new trial properly denied on those counts

Key Cases Cited

  • Commonwealth v. Scott, 467 Mass. 336 (2014) (describing Hinton lab protocols and creating conclusive presumption of egregious misconduct when Dookhan served as assistant analyst)
  • Commonwealth v. Tucceri, 412 Mass. 401 (1992) (prosecutorial disclosure obligations and materiality standard for newly discovered evidence)
  • Ferrara v. United States, 456 F.3d 278 (1st Cir. 2006) (analysis used for prejudice assessment where government agent misconduct implicated)
  • Commonwealth v. Grace, 397 Mass. 303 (1986) (standard for newly discovered evidence)
  • Commonwealth v. Latimore, 378 Mass. 671 (1979) (standard for assessing sufficiency of evidence in criminal cases)
  • Commonwealth v. LaPerle, 19 Mass. App. Ct. 424 (1985) (intent to distribute may be proved by circumstantial evidence without expert testimony)
  • Commonwealth v. Little, 453 Mass. 766 (2009) (factors supporting intent to distribute)
  • Commonwealth v. Sepheus, 468 Mass. 160 (2014) (approach to circumstantial proof of distribution)
  • Commonwealth v. Montalvo, 76 Mass. App. Ct. 319 (2010) (packaging, quantity and paraphernalia as indicia of distribution)
Read the full case

Case Details

Case Name: Commonwealth v. Gaston
Court Name: Massachusetts Appeals Court
Date Published: Oct 31, 2014
Citation: 86 Mass. App. Ct. 568
Docket Number: AC 12-P-1215
Court Abbreviation: Mass. App. Ct.