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Commonwealth v. Sanborn
77 N.E.3d 274
Mass.
2017
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Background

  • On May 16, 2015 a Lunenberg police sergeant learned a G. L. c. 209A abuse prevention order issued against Richard Sanborn had not yet been served.
  • The sergeant was parked near a bar checking license plates; another officer delivered the restraining order to him.
  • The sergeant observed Sanborn leave the bar, follow him, and then stopped Sanborn’s vehicle; Sanborn was later arrested for OUI based on observations after the stop.
  • At the suppression hearing the judge discredited the officer’s claim of observing lane violations and found the stop was undertaken to serve the 209A order; the judge granted suppression and reported the controlling legal question.
  • The Supreme Judicial Court took the case and framed the issue whether G. L. c. 209A authorizes police to effect a motor vehicle stop to serve a civil abuse prevention order.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether G. L. c. 209A independently authorizes a police motor-vehicle stop to serve an abuse prevention order Commonwealth: public interest in preventing domestic abuse outweighs intrusion; apply balancing (Rodriguez) Sanborn: stop violated Fourth Amendment and art. 14 because there was no constitutional basis for the stop No. c. 209A does not independently authorize stops; any stop must satisfy Fourth Amendment and art. 14 protections
Whether G. L. c. 209A requires police to use reasonable means to serve orders Commonwealth: statute requires enforcement; implies robust service powers Sanborn: statute cannot displace constitutional limits on seizures Yes. §7 requires police to use “every reasonable means” to serve orders, but those means must be constitutionally permissible
Whether the stop here fit any warrant exception (probable cause, reasonable suspicion, emergency) Commonwealth: balancing governmental interest supports stop Sanborn: no reasonable suspicion, probable cause, or emergency existed The judge found no reasonable suspicion or other exception; absent such justification the stop was unconstitutional
Applicability of alternative service methods or exigency standard Commonwealth: stop necessary to effectuate protection Concurrence: under some non-emergency exigencies (e.g., futile ordinary service) a stop may be reasonable Court: ordinary service methods (in-person, leave at home, mail) should be used when no constitutional exception; concurrence allows a narrower exigency-based justification in some circumstances

Key Cases Cited

  • Brigham City v. Stuart, 547 U.S. 398 (2006) (warrantless entry/seizure presumptively unreasonable; exceptions exist for exigent circumstances)
  • California v. Carney, 471 U.S. 386 (1985) (reduced expectation of privacy in vehicles)
  • Commonwealth v. Rodriguez, 472 Mass. 767 (2015) (vehicle stop is a seizure; balance intrusion vs. governmental interest; reasonable articulable suspicion required for certain noncriminal stops)
  • Commonwealth v. Peters, 453 Mass. 818 (2009) (warrantless entry justified where objectively reasonable belief in emergency)
  • Commonwealth v. Motta, 424 Mass. 117 (1997) (motor vehicle stop may be reasonable with probable cause of contraband)
  • Commonwealth v. Bacon, 381 Mass. 642 (1980) (vehicle stop reasonable where police have reasonable, articulable suspicion of crime or traffic violation)
  • Commonwealth v. Meneus, 476 Mass. 231 (2017) (reasonableness assessed by totality of circumstances)
  • Mitchell v. Mitchell, 62 Mass. App. Ct. 769 (2005) (policy underpinning G. L. c. 209A: protect victims from family violence)
  • Custody of Vaughn, 422 Mass. 590 (1996) (domestic abuse framing as substantial public-safety concern)
Read the full case

Case Details

Case Name: Commonwealth v. Sanborn
Court Name: Massachusetts Supreme Judicial Court
Date Published: Jun 29, 2017
Citation: 77 N.E.3d 274
Docket Number: SJC 12202
Court Abbreviation: Mass.