Peterson v. Commonwealth
SJC 12281
| Mass. | Nov 29, 2017Background
- Peterson was stopped for traffic infractions in a high‑gang area; he produced valid license and registration but officers ordered him out of the car and observed a knife clipped to his jeans.
- Peterson was arrested for unlawful possession of a dangerous weapon (G. L. c. 269, § 10(b)), moved to suppress the knife as fruit of an unconstitutional exit order, and the motion was denied at trial.
- A jury convicted Peterson; he was sentenced to 2½ years in a house of correction.
- On direct appeal the Appeals Court reversed and set aside the verdict, holding the exit order lacked specific articulable facts supporting reasonable suspicion and therefore the knife should have been suppressed; the court did not reach Peterson’s sufficiency argument about whether the knife qualified as a dangerous weapon.
- Peterson sued under the erroneous convictions statute, G. L. c. 258D, seeking compensation; the Superior Court denied the Commonwealth’s motion to dismiss, and the Commonwealth appealed to determine eligibility under § 1(B)(ii).
- The Supreme Judicial Court held Peterson ineligible for relief because the Appeals Court reversed on constitutional (police conduct) grounds that do not "tend to establish" innocence under the statute.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether reversal on appellate suppression grounds satisfies G. L. c. 258D § 1(B)(ii) ("grounds which tend to establish innocence") | Peterson: reversal that led to dismissal of criminal charge makes him eligible; alternative claim that the knife was not a dangerous weapon (insufficient evidence) would also establish innocence | Commonwealth: reversal based on unconstitutional exit order concerns police conduct and deterrence, not probative of actual innocence; thus not eligible under § 1(B)(ii) | Court: Reversal based on unjustified exit order does not "tend to establish" innocence; Peterson is ineligible under § 1(B)(ii) |
| Whether arguments raised but not relied on by the Appeals Court (e.g., insufficiency of dangerous‑weapon element) can confer eligibility under § 1(B)(ii) | Peterson: his insufficiency claim was raised on appeal and could establish innocence if reached | Commonwealth: only grounds on which judicial relief was granted matter for eligibility; unadopted arguments do not qualify | Court: Arguments not relied upon by the court granting relief do not make a claimant eligible under § 1(B)(ii) |
Key Cases Cited
- Guzman v. Commonwealth, 458 Mass. 354 (identifying that reversals must rest on facts probative of innocence to satisfy G. L. c. 258D eligibility)
- Drumgold v. Commonwealth, 458 Mass. 367 (new trial order based on omissions that undermined key prosecution witnesses held to tend to establish innocence)
- Irwin v. Commonwealth, 465 Mass. 834 (reversal for erroneous admission of consciousness‑of‑guilt evidence did not tend to establish innocence)
- Renaud v. Commonwealth, 471 Mass. 315 (reversal for insufficient evidence on identity held to tend to establish innocence)
- Ornelas v. United States, 517 U.S. 690 (noting exclusionary rule focuses on deterring unlawful police conduct, not establishing innocence)
- Commonwealth v. Lora, 451 Mass. 425 (discussing suppression and exclusionary rule rationale)
- Commonwealth v. Higgins, 85 Mass. App. Ct. 534 (explaining statutory requirements for a knife to qualify as a dangerous weapon under G. L. c. 269, § 10(b))
