54 Mass. App. Ct. 89 | Mass. App. Ct. | 2002
In this interlocutory appeal,
We summarize the factual findings of the motion judge. At about 11:15 p.m. on September 9, 1999, while on patrol in an unmarked vehicle in Brockton, three members of the Massachusetts State Police Gang Unit pulled into the rear parking lot of GiGi’s Pub on Crescent Street. The troopers, who had made numerous arrests there for drug violations and disorderly conduct, saw two men talking near the rear entrance, one of whom, subsequently identified as the defendant, was drinking from a bottle of beer. As the troopers left their vehicle, the defendant placed the beer on the ground.
Trooper Brian Moore went over to the defendant, while Troopers Francis Walls and Jamie Calaso (or Collazo)
Trooper Moore then looked at the keys retrieved from the defendant and noticed that one was a “GM type key” which, Moore believed, belonged to a Chevrolet. Moore gave the keys to Trooper Calaso and told him to see if any of them fit a vehicle in the parking lot so they could “try to establish identification for [the defendant].”
While Calaso was at the rear of the vehicle, Trooper Walls
Before the motion judge and on appeal, the defendant claims violations of the Fourth Amendment to the United States Constitution, art. 14 of the Massachusetts Declaration of Rights, and G. L. c. 276, § 1. He argues that while the patfrisk conducted by Trooper Moore was permissible as a search incident to arrest, the seizure and subsequent use of the keys, which led directly to the discovery of the cocaine, was not, and that once the police had determined that there was no weapon or contraband on the defendant’s person, they should have gone no further; instead, they should have taken the defendant to the police station promptly for processing, especially given that the initial arrest was for a very minor offense. The subsequent actions of the police with respect to the Chevrolet, the defendant posits, were designed to uncover evidence of an unrelated crime.
The judge filed a memorandum of decision containing his factual findings and rulings. We make our own independent determination of the correctness of the judge’s application of constitutional principles to the facts found. Commonwealth v. Ocasio, 434 Mass. 1, 4 (2001). Without citation to any authorities, the judge concluded that in arresting the defendant, the police had a “substantial issue of identity,” and that it was “ap
1. Seizure and subsequent use of the keys. The Commonwealth maintains that the search and subsequent use of the keys may be justified as a search incident to arrest. G. L. c. 276, § -1. The Commonwealth takes the position that “it was reasonable for the police to take the keys in order to prevent the defendant from using them as weapons against the officer,” presumably conceding that the keys bore no relationship to the drinking charge, and were not contraband. The police made no claim that the keys might have been used as a weapon against them, or that they were apprehensive for their personal safety. Indeed, the judge did not rest his decision on these grounds.
As a general proposition, G. L. c. 276, § 1, is more restrictive than the Fourth Amendment, as expounded in United States v. Robinson, 414 U.S. 218, 234-235 (1973), and New York v. Belton, 453 U.S. 454, 460 (1981). See Commonwealth v. Rose, 25 Mass. App. Ct. 905, 905 (1987); Commonwealth v. Pacheco, 51 Mass. App. Ct. 736, 742 n.5 (2001). Compare Commonwealth v. Bongarzone, 390 Mass. 326, 351-352 & n.18 (1983). A search under G. L. c. 276, § 1, is limited to seizure of the “fruits and instrumentalities” of the crime, as well as
Here, it is clear that the keys were not an instrumentality of the crime of drinking in public for which the defendant was arrested. See Commonwealth v. Toole, 389 Mass. 159, 161-162 (1983) (defendant arrested on outstanding warrant for assault and battery; gun found during search of truck tractor that defendant was driving inadmissible under G. L. c. 276, § 1). It is equally clear that the keys were not contraband. Further, the recitation in the Commonwealth’s brief that the “motion judge’s findings and rulings . . . were correct in holding that the search of the defendant’s person was conducted incident to-the defendant’s arrest to ensure the safety of the police” (emphasis supplied), in a sense begs the question. The judge made no such finding, and there was no evidence at the suppression hearing to support such a conclusion. The troopers outnumbered the suspects, and engaged in brief conversation with them which was not accompanied by any threatening gestures on the part of the two men. Thus, once the valid patfrisk turned up nothing related to any crime, the picture changed.
The judge rested his denial of the defendant’s suppression motion on the basis that the police needed to establish the defendant’s identity. We cannot quarrel with the proposition that at the point when the police left the scene with the defendant under arrest for the cocaine, they may have had a legitimate question concerning his identity. Recently, however, in Commonwealth v. Pacheco, 51 Mass. App. Ct. at 742, in slightly differing circumstances,
The Commonwealth argues in its brief that the troopers “had good reason to believe the defendant was concealing a crime due to his giving a false date of birth,” and that from this consciousness of guilt, “they could reasonably infer that the revelation of the defendant’s identity[
While we ascribe no particular motive to the troopers in this instance, there is a risk that a rationale of a search for identificatian could mask a general exploratory search for evidence of criminal activity. See Commonwealth v. Pacheco, 51 Mass. App. Ct. at 742.
Although G. L. c. 276, § 1, is applicable to motor vehicle searches, see Commonwealth v. Sweezey, 50 Mass. App. Ct. 48, 49-53 (2000), in the last analysis, any search of the Chevrolet in
2. Discovery of the cocaine. We next address evidence that the cocaine was in plain view to Trooper Walls as.he stood next to the windshield of the Chevrolet. The judge found that Walls “was standing where he had every right to be when he' directed his flashlight into the interior of. the defendant’s car from the.
The defendant concedes the point that Walls observed the contraband and this provided him with probable cause to enter the car and seize the cocaine. He maintains, however, that the plain view exception is not applicable in the instant circumstances. “Merely being in a position to view an object does not always justify a plain view seizure.” Grasso & Mc-Evoy, Suppression Matters under Massachusetts Law § 13-1 (1999). See, e.g., Commonwealth v. D’Amour, 428 Mass. 725, 731 (1999) (“The police are lawfully in a position from which they view an object if they did not violate the Fourth Amendment to the United States Consitution [or art. 14 of the Massachusetts Declaration of Rights] in arriving there”). See also Commonwealth v. Balicki, 436 Mass. 1, 8-10 (2002). In the present case, we agree with the defendant that were it not for the seizure of the keys, and their subsequent use by Trooper Ca-lase, which we deem improper and in violation of the defendant’s constitutional and statutory rights, Trooper Walls would not have been in a position to observe the cocaine.
What concerns us, as we observed in the Pacheco case, Com
So ordered.
The defendant sought and obtained leave from a, single justice of the Supreme Judicial Court, pursuant to Mass.R.Crim.P. 15(a)(2), 422 Mass. 1501-1503 (1996), to pursue an interlocutory appeal. The single justice referred the matter to this court for review.
The defendant’s original motion sought suppression only of the cocaine. A supplemental motion was filed, seeking suppression of all evidence seized from the person of the defendant, including the keys. The motion also sought suppression of the defendant’s statements to the police, which is not an issue in this appeal.
Trooper Walls testified at the suppression hearing. Trooper Calaso did not testify.
Although the judge made no specific mention of the testimony in his findings, Moore also testified that they were “hoping to find a registration in the car, a wallet with an ID for him in it” (emphasis supplied).
The trooper’s action in shining a flashlight into, the vehicle djd not constitute a search. Commonwealth v. Doulette, 414 Mass. 653, 654-655 (1993).
It may be inferred from the judge’s findings, and there was testimony to this effect from Trooper Moore, that the actions of Troopers: Walls and Calaso were “pretty much” simultaneous.
The opinion in Commonwealth v. Alvarez, 422 Mass. 198, 209 (1996), recites: “[f]or the purposes of this discussion we assume that a search occurred when the police inserted the key into [an apartment door] lock,” but the court concluded that this action constituted only a minimal intrusion on the defendant’s rights. In the present case, the intrusion was more than de minimus because the police lacked even reasonable suspicion to believe that there could be evidence of criminal activity in the vehicle when they inserted the key in the trunk.
In the Pacheco case, the defendant was a passenger in a. stopped vehicle, and could not produce documentary identification. Using the name, date of birth, and social security number provided him by the- defendant, the police ascertained that the defendant had default warrants outstanding. We said that the officer, “[b]y placing the defendant under arrest on the default warrants, . . , evidently satisfied himself, given the confirmation of the information provided him by the defendant, that the individual named in the warrants was
We are obliged to offer a slight emendation, that fingerprinting or questioning during the booking process are other methods of discovering an arrested person’s identity, or, as occurred in the instant case, the defendant can be recognized by an officer at the police station where he is to be booked.
We note that there was no evidence at the suppression hearing that Trooper Walls performed any search of the Chevrolet (such as examining the glove compartment) for purposes of obtaining evidence of identification; his only effort inside the vehicle was to remove the bag of cocaine.
When the defendant was booked, it was determined that the defendant had criminal warrants outstanding against him. The defendant was unknown to the troopers at the scene.
The Commonwealth cites Commonwealth v. Navarro, 2 Mass. App. Ct. 214, 221 (1974), as a decision supporting its position. That case is inapposite. In Navarro the court upheld a search, as minimally intrusive, of a vehicle for the limited purpose of identifying it through the vehicle identification number. Here, the troopers’ interest in the Chevrolet was not so much directed at leaming who the registered owner of the Chevrolet was, but rather to the identity of the defendant.
We further note that unless .the trooper had reasonable suspicion that evidence of a crime would, be located in the vehicle, he would have had no reason to open the trunk.
As already mentioned, see note 5, supra, the trooper’s actions in shining the flashlight into the parked vehicle did not constitute a search.
As no question as to whether the defendant had an expectation of privacy in the vehicle was presented to the motion judge, we need not consider it. As the judge apparently treated the defendant as having an expectation of privacy in the vehicle, we do so as well. Parenthetically, we note that the record sheds little light as to whether the vehicle actually belonged to the defendant’s girlfriend, as he claimed at the scene; the judge’s findings suggest that it was the defendant’s car. Assuming the vehicle was not the defendant’s, he had automatic standing to contest the search of the vehicle because he was charged with an offense that had possession as an element, as the Commonwealth conceded at oral argument.
The Commonwealth makes no argument that the police were entitled to seize the object in plain view because they were conducting an inventory search of the vehicle. The judge made no finding on the point, and there is nothing in the record to suggest that the vehicle was about to be towed. See Commonwealth v. Fuller, 30 Mass. App. Ct. 927, 927 (1991).