Commonwealth v. Tavares
945 N.E.2d 329
Mass.2011Background
- On May 21, 2007, Lima was murdered by drive-by gunfire in Brockton; a gray Chevrolet Malibu connected to Tavares, Hanson, and Ortega was identified and seized from rental records.
- The informant recorded conversations with Tavares, via a concealed device worn by the informant, after the shooting.
- The affidavit sought to intercept Tavares’s and Ortega’s oral communications as part of an ongoing investigation into a designated offense tied to organized crime.
- The District Court issued a general warrant; the recordings captured at least two conversations involving inculpatory statements by Tavares.
- A motion to suppress the surreptitious recordings was granted by the Superior Court prior to trial.
- The Commonwealth sought appellate review; the Supreme Judicial Court affirmed the suppression ruling, holding no nexus to organized crime was shown for the one-party consent exception.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the one-party consent exception applies. | Tavares’s murder was tied to organized crime, satisfying the exception. | No sufficient nexus to organized crime; the affidavit shows only coordination, not ongoing enterprise. | No; no nexus to organized crime established; suppression affirmed. |
| Whether the warrant procedure satisfied § 99 E/F requirements. | Affidavit supported interception under designated offense in organized crime. | Warrant failed to meet § 99 F requirements; general warrant was improper. | Warrant procedure invalid; one-party interception not supported. |
| Whether murder qualifies as designated offense in connection with organized crime. | Murder is enumerated and connected to organized crime per preamble. | Evidence insufficient to show ongoing organized-crime enterprise. | Not proven; murder alone insufficient for organized-crime nexus. |
Key Cases Cited
- Commonwealth v. Thorpe, 384 Mass. 271 (1981) (definitive limits on organized-crime wiretap under § 99 A)
- Commonwealth v. Hyde, 434 Mass. 594 (2001) (restrictive approach to electronic surveillance; § 99 B)
- Commonwealth v. Vitello, 367 Mass. 224 (1975) (requirements for warrant under § 99 E/F)
- Commonwealth v. Blood, 400 Mass. 61 (1987) (secret recording without consent—narrow exceptions)
- Commonwealth v. Long, 454 Mass. 542 (2009) (must show organized crime nexus or ongoing operation)
- Commonwealth v. D’Amour, 428 Mass. 725 (1999) (organization/discipline as hallmarks of organized crime)
- Commonwealth v. Lykus, 406 Mass. 135 (1989) (example of organized-crime nexus requiring ongoing operation)
