76 Mass. App. Ct. 684 | Mass. App. Ct. | 2010
Lead Opinion
As a police officer reasonably believed that the defendant was a resident of Massachusetts and needed a Massachusetts driver’s license to drive here, probable cause to arrest for a violation of operating a motor vehicle without a license existed. See G. L. c. 90, §§ 10, 21. The stop being valid, drugs, money, and other evidence were appropriately seized. As such, we reverse the allowance of the defendant’s motion to suppress.
The defendant worked as a bartender at the Naked Oyster restaurant in Hyannis. On the evening of January 20, 2006, he drove his pickup truck from the parking lot of the restaurant and was observed exceeding the speed limit by Sergeant Kevin Tynan of the Barnstable police department.
When Sergeant Tynan pulled the truck over, he noticed that it had license plates from New Brunswick, Canada, and that its rear window had been smashed, with weather stripping hanging out. The sergeant, a frequent patron of the restaurant, immediately recognized the driver,
The defendant presented Sergeant Tynan with a New Brunswick driver’s license, with an expiration date of July 8, 2007, but could not produce the truck’s registration. Tynan had personal prior knowledge that the defendant previously had a Massachusetts driver’s license. When asked why he did not have a Massachusetts driver’s license, the defendant replied that he was planning to go to the Registry of Motor Vehicles (Registry) the following morning to obtain one.
Tynan returned to his cruiser to run a Registry record check, which revealed a lengthy history of in-State motor vehicle violations, dating back to 1989, with various suspensions and rein-statements.
After Tynan gathered all of this information, the defendant was arrested for operating without a driver’s license. The officer informed him that he was also being charged with not having his registration in possession and speeding.
The defendant’s vehicle needed to be secured because of its location in a public lot with a missing rear window. Tynan conducted an inventory search of the vehicle as per the police department’s inventory policy. During the search, he noticed a strong odor of marijuana emanating from the back seat. There he discovered a backpack containing drugs.
At the motion hearing, the prosecutor correctly identified the issue — the residency of the defendant — and offered evidence to that effect. Sergeant Tynan testified that he based the arrest on his belief that the defendant was a resident of Massachusetts and that since he did not have a Massachusetts license, he was in violation of G. L. c. 90, § 10. The motion judge concluded that based on the information available at the time, Tynan lacked probable cause to believe that the defendant was a Massachusetts resident. He further held that since the defendant was in possession of a valid Canadian driver’s license, he was not in violation of G. L. c. 90, § 10, which allows a nonresident to drive in
The Commonwealth argues on appeal that the motion judge erred in granting the motion to suppress, because Tynan reasonably believed that the defendant was a Massachusetts resident driving without a license and Tynan, thus, had probable cause to arrest him without a warrant.
Standard of review. In reviewing a motion to suppress evidence, we adopt the motion judge’s subsidiary findings of fact absent clear error. Commonwealth v. Ocasio, 434 Mass. 1, 4 (2001). Although we give substantial deference to the judge’s ultimate findings and conclusions of law, the reviewing court must independently review the correctness of the judge’s application of constitutional principles to the facts as found. Commonwealth v. Eckert, 431 Mass. 591, 593 (2000).
Discussion. We start with the observation that wading through the various provisions of c. 90 is akin to driving a car without windshield wipers on a dirt road on the side of a mountain at night during a blizzard.
For our purposes, § 10, like § 8, distinguishes between residents and nonresidents.
While the nonresident exception in § 10 merely permits nonresidents to drive in the State without a Massachusetts license, § 3 permits them to operate their out-of-State registered vehicles in Massachusetts, subject to insurance requirements.
Section 8 covers the application and examination requirements for obtaining a Massachusetts license. There is no exception for new residents that allows them to drive under their out-of-State licenses. In fact, G. L. c. 90, § 8, as amended through St. 2002, c. 313, § 2, provides in pertinent part: “If for any reason the registrar or his agents are unable to examine an applicant for a license promptly, the applicant [so long as s/he is duly licensed elsewhere] may be issued a receipt . . . [which] shall be carried in lieu of the license” for a period of up to sixty days.
The effect of the trial court’s reading of § 3 is that, at least for purposes of a police officer’s request to a driver, the production of a facially valid out-of-State license and registration is conclusive on the issue of residency. This stretches the nonresident exception under § 3 to the point where it overwhelms the requirements for residents under §§ 8 and 10. There is no question that § 3 allows a nonresident to acquire “a regular place of abode or business or employment in the commonwealth” and remain a nonresident; the question is whether the police can make a reasonable determination in the field that an individual has crossed the line from nonresident to resident.
Language from Commonwealth v. Caceres, 413 Mass. 749, 753 (1992), is instructive, if not controlling. “The decision not to permit Calderon [the passenger] to drive the vehicle away was based on the trooper’s reasonable belief that Calderon was not authorized to operate the vehicle in Massachusetts. The uncontroverted evidence warranted an objectively reasonable belief that Calderon had been in the continental United States for three years and that Calderon should, but did not, have a license to operate other than the Puerto Rico license.”
Like the trooper in Caceres, the police officer here possessed
Under these circumstances, the officer was warranted in believing the defendant was a resident, requiring a local license. Not having one, he was subject to arrest. Since the sergeant had probable cause to arrest the defendant, the evidence seized is admissible.
Order allowing motion to suppress reversed.
Sergeant Tynan testified to having seen the defendant four or five times at the restaurant. The defendant testified that he worked part time at the Naked Oyster, beginning sometime after the restaurant opened in 2000 or 2001, and then for a period of approximately three years up to the time of the arrest in 2006. He also testified that he did not have any other job during this period.
On November 23, 2002, for reasons unclear from the record, Tynan had gathered information from the defendant, including his address of 585 Old Falmouth Road, Marstons Mills, and occupation as a bartender at the Naked Oyster. On June 8, 2003, again for reasons unclear from the record, Tynan booked the defendant, who again provided 585 Old Falmouth Road, Marstons Mills, as his address. In 2005, Tynan went to that same address in response to a home invasion call made by the defendant and his then girlfriend, who was living there at the time.
The Commonwealth, in its brief, notes other information ascertained from
There is no question that the initial stop of the defendant was permissible. See Commonwealth v. Santana, 420 Mass. 205, 207 (1995). So too, there is no question of the authority to arrest for operating without a license. See G. L. c. 90, § 21, as amended by St. 1987, c. 83, § 2 (“Any officer . . . may arrest without a warrant. . . any person who . . . violates the provisions of the first paragraph of [G. L. c. 90, § 10]”).
Of note, the search uncovered marijuana, cocaine, two scales, baggies, an outdated Massachusetts license, personal papers listing two separate Massachusetts addresses, and $6,355 in cash.
As amended through St. 2003, c. 46, §§ 88-95.
The judge concluded that the defendant could not be in violation of § 3 because the period runs “in the aggregate within a calendar year” and the arrest was made fewer than thirty days into January of 2006. This strained reading of the statute is irrelevant to the officer’s conclusion that the defendant had been living in Massachusetts for an extended period of years and was, in fact, a resident.
We are, thus, heartened with the Legislature’s attempt to clarify the laws
Under G. L. c. 90, § 1, a nonresident is “any person whose legal residence is not within the commonwealth.” G. L. c. 90, § 1, definition of “Nonresident,” appearing in St. 1953, c. 463, § 1. “The expression ‘legal residence’ has been used in the sense of domicil.” Rummel v. Peters, 314 Mass. 504, 514 (1943). General Laws c. 90, § 3V2, sets out various factors that require a person to be deemed a resident of Massachusetts.
“No . . . person shall . . . operate [a motor vehicle] unless licensed by the registrar.” G. L. c. 90, § 10, as appearing in St. 1985, c. 146.
“Subject to the provisions of [§ 3], a nonresident who holds a license under the laws of the state or country in which he resides may operate any motor vehicle of a type which he is licensed to operate . . . .” G. L. c. 90, § 10.
Section 10 is silent as to the number of days within which a new resident must obtain a license. Other statutes within G. L. c. 90 indicate time is of significance. See, e.g., G. L. c. 90, § 8 (“receipt” temporarily issued in lieu of license valid for sixty days); § 26A(a) (thirty days to notify Registry of name or address change).
Such vehicles may be operated for no more than “thirty days in the aggregate in any one year or, in any case where the owner thereof acquires a regular place of abode or business or employment within the commonwealth, beyond a period of thirty days after the acquisition thereof, except during such time as the owner thereof maintains in full force a policy of liability insurance [that is equivalent to the amount or limits required under G. L. c. 90, § 34A, for Massachusetts residents]” (emphasis supplied). G. L. c. 90, § 3.
At the hearing, even more evidence was produced. See note 3, supra.
Dissenting Opinion
(dissenting). I respectfully dissent from the majority opinion and begin by observing that
“[i]t is well settled that a police inquiry in a routine traffic stop must end on the production of a valid license and registration unless the police have grounds for inferring that ‘either the operator or his passengers were involved in the commission of a crime ... or engaged in other suspicious conduct’ (citations omitted).”
Commonwealth v. Robie, 51 Mass. App. Ct. 494, 497 (2001). See Commonwealth v. Torres, 424 Mass. 153, 158 (1997).
The incident we are considering was a routine traffic stop in which the defendant produced a valid driver’s license. Once he provided a valid Canadian license, there was no basis for arrest under G. L. c. 90, § 21.
Standard procedure in such a routine traffic stop would include the officer’s requesting the operator’s license and registration. If the officer has reason to believe that an out-of-State operator has been in the Commonwealth for more than thirty days, a copy of the operator’s insurance policy or insurance certificate should be requested. See G. L. c. 90, § 3, as amended through St. 2003, c. 46, §§ 88-95. An operator’s failure to have the insurance policy or certificate with him, however, like a failure to have the registration on one’s person or in one’s vehicle, neither is an arrestable offense nor does it provide probable cause to arrest.
Officer Tynan believed that the defendant should have had a Massachusetts driver’s license because, in his words, “if you’re gainfully employed and say if you move here from Rhode Island, you’re here for over thirty days, you’re required to get a Massachusetts license.” Officer Tynan further testified that the thirty-day requirement was contained in c. 90 of the General
The majority cites Jenkins v. North Shore Dye House, 277 Mass. 440, 443 (1931), as authority for the argument that maintaining a residence here requires the acquisition of a Massachusetts driver’s license. Jenkins, however, was decided pursuant to an earlier version of the statute which required the acquisition of a Massachusetts driver’s license within thirty days of arriving in the Commonwealth. See G. L. c. 90, § 1, as amended through St. 1924, c. 189.
Here, the officer never asked the defendant to produce the insurance certificate
The majority also cites dicta from Commonwealth v. Caceres,
In summary, the defendant was arrested subsequent to a routine traffic stop. He produced a valid Canadian driver’s license but the arresting officer believed that G. L. c. 90 allowed operation of a motor vehicle under authority of an out-of-State license for a period of time not greater than thirty days. The defendant’s previous Massachusetts driving record and residency, however, was irrelevant to the fact that he had reestablished his Canadian residency and obtained a valid Canadian driver’s license and registration. The officer’s determination of probable cause to arrest the defendant was based entirely on his erroneous understanding that G. L. c. 90 required an out-of-State driver to obtain a Massachusetts driver’s license after being present in the Commonwealth for thirty days. Regardless of the officer’s good faith, the arrest was entirely based on a mistake of law, and with no alternative legitimate basis because the defendant was no longer a Massachusetts legal resident, having reestablished his legal residence in Canada. Because the officer’s arrest of the defendant was based solely on a mistake of law, it was illegal, and the evidence discovered in the search pursuant to that arrest must be suppressed. The order of the trial court allowing the motion to suppress should be affirmed.
General Laws c. 90, § 21, as amended by St. 1987, c. 83, § 2, provides, in pertinent part:
“[An] officer . . . may arrest without a warrant . . . any person who, while operating a motor vehicle on any way, . . . violates the provisions of the first paragraph of [G. L. c. 90, § 10].”
“No . . . person shall. . . operate [a motor vehicle] unless licensed by the registrar unless he possesses a receipt issued under [§ 8] for persons licensed in another state or country . . . except as otherwise provided herein. . . . Subject to the provisions of [§ 3], a nonresident [defined in § 1 as a legal resident of another state or country] may operate [a] motor vehicle . . . duly registered in this commonwealth or in any state or country; provided, that he has the license on his person ... or in some easily accessible place, and that, as . . . determined by the registrar, his state or country grants substantially similar privileges to residents of this commonwealth . . . .” (Emphases supplied.)
General Laws c. 90, § 21, first par., provides in pertinent part that “[a]ny arrest made pursuant to this paragraph shall be deemed an arrest for the criminal offense or offenses involved and not for any civil motor infraction arising out of the same incident.”
The discussion at the hearing on the motion to suppress actually concerned only whether the thirty-day rule had been violated because the offense occurred on January 20, only twenty days into the calendar year and not whether a thirty-day limit is actually required by c. 90 under the facts of this case.
As amended through St. 2003, c. 46, §§ 88-95.
General Laws c. 90, § 1, as amended through St. 1924, c. 189, defined “Non-resident,” as “any resident of any state or country who has no regular place of abode or business in the Commonwealth for a period of more than thirty days in the year . . . .”
Section 1 of St. 1931, c. 142, amended G. L. c. 90, § 1, by inserting a new definition of a non-resident which reads: “Non-resident, any person whose legal residence is not within the commonwealth” (emphasis supplied).
Statute 1931, c. 142, §§ 2 and 5.
Provided the State or country granted “substantially similar privileges to residents of this commonwealth.”
See G. L. c. 90, § 3, as amended through St. 2003, c. 46, §§ 88-95, and G. L. c. 90, § 10, first par., as appearing in St. 1985, c. 146.
Contrary to the majority’s claim, the officer did not understand the legal, procedural, and practical requirements of G. L. c. 90, § 3 and § 10. Not only was there no inquiry at the scene concerning the insurance policy, there was no inquiry concerning the required insurance policy at the hearing on the motion to suppress.
Chapter 90, § 3, is clear when it states that a failure to produce such policy or certificate evidence of the policy, “shall be prima facie evidence, that insurance was not being maintained as required by this section, and in any such action to recover damages proof of such failure at the time of the accident shall create a presumption, which may be rebutted, that such insurance was not then being maintained as so required” (emphasis supplied).
According to the language from Caceres that the majority considers to be dispositive of this case, every out-of-State student being educated in Massachusetts would be subject to arrest without a warrant for driving with his or her out-of-State license by the time of his or her senior year. Similarly, foreign nationals working seasonal employment on Cape Cod, for example, would be subject to arrest without a warrant at the end of their third summer or fall of working in Massachusetts. Nowhere in Caceres does the court find that the passenger, Calderon, was a legal resident of Massachusetts, that he had abandoned his legal residence in Puerto Rico and become a legal resident of a State, that he was not a student or a seasonal employee who traveled intermittently back to Puerto Rico, or even that his presence in the United States had been continuous for the previous three years. The court only determined that because the officer believed that Calderon was in the United States for three years, he was required to have a driver’s license from Massachusetts (or another State). This is not what G. L. c. 90, §§ 3 and 10, require.
Without making a specific finding, the motion judge nevertheless treated the defendant as if he were a legal Canadian resident. His residency was not an issue at the hearing because the judge interpreted G. L. c. 90, §§ 3 and 10, as requiring a Massachusetts driver’s license after being present in the Commonwealth for more than thirty days in a calendar year. As we have previously discussed, this is not what c. 90 requires.
An exception to this general rule exists when, despite an officer’s mistake of law as the basis for an arrest, there exists independent and contemporaneous probable cause to arrest. See Devenpeck v. Alford, 543 U.S. 146 (2004). Here, there was no alternative basis for the arrest.