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Commonwealth v. Levy
459 Mass. 1010
| Mass. | 2011
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Background

  • A Brockton police detective surveilled public telephones outside Rice’s Market known for drug activity.
  • At ~10 p.m. a Ford occupied by a man and two women pulled up; the man made a 20-second call and left.
  • The detective followed the Ford to a residence where the man began pacing; a Pontiac with three occupants arrived and the man got in the back seat.
  • The Pontiac drove around the block; the man then returned to the Ford area; the detective suspected a drug transaction despite no observed exchange.
  • After confirming the Pontiac owner had a suspended license, police stopped the Pontiac and searched the driver and defendant.
  • Twenty-eight bags of crack cocaine were found in the defendant’s boot and $350 in cash was found on the driver; the District Court suppressed the drugs, and the Commonwealth appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was there probable cause to arrest/search the defendant's boot? Levy argued sufficient probable cause based on observed activity and circumstances. Levy contends the facts fall short of probable cause for arrest/search. Probable cause was lacking; the search of the boot was improper.
Did the stop for questioning rest on reasonable suspicion? Commonwealth contends the observed conduct supported a stop for questioning. Defendant argues the facts did not justify a stop beyond a mere hunch. Stop for questioning was supported by reasonable suspicion, but it did not justify the subsequent search.

Key Cases Cited

  • Commonwealth v. Kennedy, 426 Mass. 703 (Mass. 1998) (observed exchange factored into probable cause; not controlling here)
  • Commonwealth v. Santaliz, 413 Mass. 238 (Mass. 1992) (exchange in high-drug-activity area; supports probable cause emphasis)
  • Commonwealth v. Coronel, 70 Mass. App. Ct. 906 (Mass. App. Ct. 2007) (brief call and pocket-stuffing in area known for drug activity)
  • Commonwealth v. Levy, 76 Mass. App. Ct. 617 (Mass. App. Ct. 2010) (appeals panel on suppression ruling in similar context)
Read the full case

Case Details

Case Name: Commonwealth v. Levy
Court Name: Massachusetts Supreme Judicial Court
Date Published: May 17, 2011
Citation: 459 Mass. 1010
Court Abbreviation: Mass.