Commonwealth v. Humberto H.
466 Mass. 562
| Mass. | 2013Background
- A 15-year-old student was searched at school after a dean smelled marijuana; five small plastic bags of what appeared to be marijuana were found concealed in a second pair of shorts and he was arrested for possession with intent to distribute.
- A delinquency complaint issued the same day; at initial appearance the juvenile was released to his mother and arraignment was continued while counsel was appointed and the judge reviewed probable cause.
- The juvenile moved to dismiss the complaint for lack of probable cause and asked for dismissal before arraignment; the judge felt constrained to arraign before dismissing and then granted the motion immediately post-arraignment.
- The Commonwealth appealed the dismissal; the Supreme Judicial Court reviewed de novo whether the complaint application established probable cause to believe intent to distribute.
- The Court held the complaint application established probable cause of possession but not probable cause of intent to distribute (no weight/quantity info, packaging not indicative, absence of corroborating paraphernalia or cash).
- The Court also held that a Juvenile Court judge may, in discretion, decide a prearraignment motion to dismiss where ruling prearraignment serves the child’s best interests and the interests of justice, but declined to expunge the juvenile’s CARI record.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Probable cause for possession with intent to distribute | Five baggies + marijuana odor + defensive demeanor support inference of intent to distribute | Quantity and circumstances do not establish intent; packaging and demeanor alone insufficient | Complaint supported probable cause for possession but not for intent to distribute; dismissal affirmed |
| Whether judge may rule on motion to dismiss before arraignment | Juvenile: judge may dismiss prearraignment to avoid creating CARI record and protect child | Commonwealth: judge lacks power to decline arraignment and should await post‑arraignment motion practice | Court: Juvenile Court judge has discretion to decide prearraignment dismissal when in child’s best interests and justice; discretion limited to juvenile cases |
| Remedy for erroneous prearraignment conduct (expungement) | Juvenile sought expungement of CARI record created by arraignment | Commonwealth opposed relief beyond dismissal | Court declined to order expungement, noting lack of statutory authority |
| Standard of review for complaint dismissal | — | — | Motion to dismiss tested against four corners of complaint application; probable cause reviewed de novo |
Key Cases Cited
- Commonwealth v. McCarthy, 385 Mass. 160 (recognizes motion to dismiss indictment decided from grand jury minutes)
- Commonwealth v. DiBennadetto, 436 Mass. 310 (juvenile may move to dismiss complaint for lack of probable cause)
- Commonwealth v. Roman, 414 Mass. 642 (probable cause standard; quantity alone can support intent to distribute in close cases)
- Commonwealth v. Wilson, 441 Mass. 390 (packaging and number of packages can support inference of intent to distribute)
- Commonwealth v. Gavin G., 437 Mass. 470 (court lacks authority to expunge juvenile CARI records)
- Brinegar v. United States, 338 U.S. 160 (probable cause defined as reasonable belief under practical considerations)
