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Commonwealth v. Lavendier
947 N.E.2d 93
Mass. App. Ct.
2011
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Background

  • After a jury trial, defendant was convicted of operating under the influence of intoxicating liquor, third offense.
  • Defendant challenged suppression of statements made to police prior to arrest and argued insufficiency of the evidence.
  • Anonymous tip led police to a private residence at 80 Great Oak Road; a white pickup truck was observed with disturbance on the lawn and surrounding scene.
  • Defendant was found near a damaged kitchen area with contraband (marijuana) present; interview lasted 10–15 minutes at a dining room table with officers present.
  • Defendant admitted driving from Newport, Rhode Island and claimed not to have drunk since arriving; truck appeared recently operated with fresh tire tracks and burning scent.
  • Court analyzed custody using four Groome factors and concluded defendant was not in custody; conviction for third-offense OUI affirmed, but malicious destruction of property reversed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was the on-scene interrogation custodial for Miranda purposes? Morse/Groome indicate custodial interrogation required. Interrogation was custodial due to location and coercive atmosphere. Not custodial; suppression denied.
Is there sufficient evidence to sustain the third-offense OUI conviction? Statements plus intoxication indicators support guilt. Admissions alone do not prove OUI beyond reasonable doubt. Sufficient evidence to convict
Whether the conviction for malicious destruction of property should stand. Evidence supports destruction of property. Evidence insufficient for this specific conviction. Conviction reversed; verdict set aside; judgment for defendant.

Key Cases Cited

  • Commonwealth v. Morse, 427 Mass. 117 (Mass. 1998) (Miranda warnings required only for custodial interrogation)
  • Commonwealth v. Mello, 420 Mass. 375 (Mass. 1995) (Court may assess custody application of Groome factors)
  • Commonwealth v. Groome, 435 Mass. 201 (Mass. 2001) (four-factor custody test for on-scene questioning)
  • Commonwealth v. Simon, 456 Mass. 280 (Mass. 2010) (reasonable person standard for perceived custody; not free to terminate interview)
  • Commonwealth v. Hilton, 443 Mass. 597 (Mass. 2005) (absence of transformational atmosphere; on-scene questioning permissible)
Read the full case

Case Details

Case Name: Commonwealth v. Lavendier
Court Name: Massachusetts Appeals Court
Date Published: May 12, 2011
Citation: 947 N.E.2d 93
Docket Number: No. 10-P-78
Court Abbreviation: Mass. App. Ct.