COMMONWEALTH VS. DARREN DYETTE.
No. 13-P-1335.
Appeals Court of Massachusetts, Suffolk.
June 24, 2015.
87 Mass. App. Ct. 548 (2015)
Suffоlk. January 5, 2015. - June 24, 2015. Present: KATZMANN, SULLIVAN, & BLAKE, JJ.
At the trial of an indictment charging unlawful possession of a firearm, the location of the gun that was found along the defendant‘s flight path as he ran from the police, in conjunction with other evidence of consciousness of guilt, permitted a rational fact finder to conclude beyond a reasonable doubt that the defendant had possessed it. [552-553]
There was no error in the denial of a criminal defendant‘s motion to suppress evidence of a firearm discovered during an investigatory stop that took place when police chased the defendant through a city park and ordered him to the ground at gunpoint, where reasonable suspicion that the defendant was trespassing in the park justified the stop [553-556]; and where the history of firearms offenses in the area, coupled with the police officer‘s knowledge of the defendant‘s prior firearm offense, provided sufficient safety concerns to justify the officer‘s approach with his gun drawn and restraint of the defendant in handcuffs while the park was searched (in that the defendant, who tried to flee upon seeing other officers get out of an unmarked cruiser, posed a substantial flight risk) [556-557].
At a criminal trial, the erroneous admission of evidence arising from the warrantless search of the defendant‘s cellular telephone call log at the scene of his arrest and later at the police station, in violation of his rights under the Fourth Amendment to the United States Constitution, could not be said to have been harmless beyond a reasonable doubt, where the evidence of guilt, although sufficient, was not overwhelming; and where the improperly admitted evidence went to the heart of the consciousness of guilt evidence on which the Commonwealth‘s case (as emphasized by the prosecutor in his closing argument) in large part relied, and no jury instructions ameliorated the resulting prejudice. [557-563]
INDICTMENTS found and returned in the Superior Court Department on November 19, 2010.
Alexei Tymoczko for the defendant.
David D. McGowan, Assistant District Attorney (Matthew L. Feeney, Assistant Distriсt Attorney, with him) for the Commonwealth.
SULLIVAN, J. After a jury trial, the defendant, Darren Dyette, was convicted of possession of a firearm and carrying a loaded firearm. See
We conclude that the evidence was sufficient to support the convictions. We also conclude that the stop and the arrest were proper, but that the warrantless search of the cell phone was unlawful, and that this much of the motion to suppress should have been allowed. We also conclude that the error was not harmless beyond a reasonable doubt. Accordingly, we reverse the convictions and remand for further proceedings.
Background. 1. Motion to suppress. We recite the motion judge‘s factual findings supplemented by the uncontroverted evidence at the motion heаring.2 On the night of July 3-4, 2010, four police officers, all members of the youth violence strike force, were in plain clothes in an unmarked vehicle patrolling Martin Luther King Boulevard in the Roxbury neighborhood of Boston. The officers drove past Washington Park, where a crowd of people were drinking and shooting off fireworks. The park was known to the officers as an area of high firearm activity, including homicides and other shootings. They made a U-turn and circled back to the park. Although the cruiser was unmarked, it was a Ford Crown Victoria automobile, a make and model that was well
When the officers arrived at the park, it was close to midnight and the park lights were off. This indicated to all the officers that the park was closed, and that all present were trespassing. One officer, a former Boston municipal police officer, knew that the lack of lighting and the late hour meant that the park was officially closed.
As they pulled to a stop, the officers took note of two men standing at the far end of a basketball court near a rock wall. The two men appeared “overly concerned” by the officers’ presence. After “bouncing around looking” at the officers, the two men began to leave the park at a normal pace. They then began to run, colliding with each other as they ran.
All but one of the officers got out of the unmarked car and gavе chase on foot. When the officers reached the rock wall behind the basketball court, they saw that the two men had run in different directions into the adjoining wooded area of the park. One of the men, the defendant, wearing a white shirt and baseball cap, ran to the right, and the other man, wearing a blue shirt, ran to the left. The officers pursued the defendant to the right but lost sight of him during the chase for a short time.
At the same time, Officer Steele, who remained in the unmarked car, activated his blue lights and drove to the back of the park to a spot where a person leaving the park on foot would likely exit, while the other officers gave chase on foot. He then turned off his blue lights. After hearing a radio broadcast that one of the two men wаs headed toward his location, Officer Steele saw the defendant, wearing a black tank top and holding a cell phone near his head,3 running out of the park.4 Officer Steele did not recognize the defendant at first, but as they drew closer to one another he recognized the defendant from “numerous encounters, one including a firearm arrest.” Officer Steele got out of the vehicle with his gun drawn, ordering the defendant to the ground. The defendant complied, and was pat frisked and handcuffed.
The defendant told Steele that he had not been in the park but had been walking down the street. When asked why he was breathing heavily, the defendant stated that he had been arguing
The officers, including Officer Steele, canvassed the area while the defendant was detained by other officers who had arrived on the scene. In a garbage can near the park entrance where the officers saw the defendant emerge, they found the white shirt and white hat that the defendant had been wearing before the chase. The officers also found two loaded firearms near the rock formation where the chase had begun, one to the left, and one located further to the right along the defendant‘s flight path.
The defendant was arrested, charged with possession of the gun found to the right, and given his Miranda rights5 at the police station. He spoke with the booking sergeant and denied that the gun was his. He continued to claim that he was arguing with his girlfriend before he saw the officers, and stated that she was also the person he had called from the booking area. The defendant‘s cell phone call log was examined by the booking sergeant some five hours after the arrest. The booking sergeant testified that it could take several days to get a warrant, and that he was concerned that incoming calls (there had been three) would “push out” previous calls on the call log, which he believed permitted only a limited number of calls. The log showed that the defendant was not talking with his girlfriend as he had claimed, and that she was not the person whom he had cаlled from the booking area, as he also claimed.
2. Trial testimony. The evidence at trial was substantially the same as the evidence offered at the suppression hearing, albeit offered in greater detail. No reference was made to the failure to obtain a warrant, or to the defendant‘s prior firearms offense, but the Commonwealth was permitted to introduce evidence that Officer Steele recognized the defendant. The defendant stipulated that the hat and shirt were his; the Commonwealth introduced deoxyribonucleic acid (DNA) evidence tying him to the two items. No fingerprints were found on the gun, and no DNA evidence was extracted from the gun. Two photographs of the defendant‘s cell phone call log were introduced in evidence at trial, and both Officer Steele and the booking sergeant testified to the defendant‘s statements that prompted them to check the call
The Commonwealth‘s theory of the case was that the defendant and his companion fled at the sight of the Crown Victoria in order to evade the police and get rid of the guns, and that the defendant‘s attempts to change his appearance by discarding his clothes, coupled with lies concerning his presence in the park and the telephone call with his girlfriend, showed that he was guilty. The defense claimed that the defendant was a young man whо had had previous experience with the police, that he was trespassing in the park after midnight, that he did not want to be arrested for trespassing, and that he did not want to “deal with the cops.” The defense maintained that there was no evidence linking the defendant to the gun, and that anyone in the park could have tossed the gun into the defendant‘s flight path after the officers had already passed the area.
Discussion. 1. Sufficiency of the evidence. The Commonwealth was required to prove beyond a reasonable doubt that the defendant had actual or constructive possession of the firearm. Commonwealth v. Romero, 464 Mass. 648, 652 (2013).6 “[W]e consider the evidence, together with permissible inferences from that evidence, in the light most favorable to the Commonwealth and determine whether any ratiоnal trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Commonwealth v. Forte, 469 Mass. 469, 481 (2014) (quotations omitted). See Commonwealth v. Farnsworth, 76 Mass. App. Ct. 87, 98-99 (2010) (sufficiency “is to be measured upon that which was admitted in evidence without regard to the propriety of the admission“).
The evidence at trial was as follows: (1) the defendant and a companion reacted to the police presence at the park and fled, bumping into one another as they did; (2) the firearm was found to the right, in the path of the defendant‘s flight; (3) the white hat and shirt officers saw the defendant wearing at the basketball court were recovered from trash cans in the park along the defendant‘s flight path; (4) the defendant stipulated that the clothes were his, and the Commonwealth submitted DNA evidence linking the defendant tо the hat and shirt; (5) the defendant told Officer Steele that he had not been in the park, although Steele and other officers
When viewed in the light most favorable to the Commonwealth, this evidence is sufficient to support the verdicts. “While no recoverable fingerprints were found on the [gun] and no one saw anyone throw the firearm [away] during the chase, a jury reasonably could have inferred” that its location in the defendant‘s flight path was “consistent with where it would have landed had it been thrown” by the defendant when running from the police through the park. Commonwealth v. Jefferson, 461 Mass. 821, 826 (2012).7 A rational jury could have also inferred that the defendant began to leave the park and run from the police for a reason, “and that the reason was to throw away contraband that [the defendant] feared the police would find during a stop.” Ibid. That none of the officers saw the defendant with the gun or discard the gun, and the “pitch dark” conditions in the park, go to the weight, not the sufficiency, of the evidence. See id. at 826-827. The location of the gun, in conjunction with the other evidence оf consciousness of guilt, would permit a rational fact finder to conclude beyond a reasonable doubt that the defendant possessed the firearm. Ibid.
2. Denial of motion to suppress. The defendant contends that the judge erroneously denied his motion to suppress because (1) the stop was not based on reasonable suspicion; (2) if the stop was permitted, ordering the defendant to the ground at gunpoint impermissibly transformed the stop into an arrest lacking probable cause; and (3) regardless of the stop or arrest, the warrantless searches of the defendant‘s cell phone in the park and at the station were improper.
The judge credited the officers’ testimony in full. The judge ruled that the officers had reasonable suspicion that the defendant
“When reviewing the denial of a motion to suppress, we accept the judge‘s findings of fact and will not disturb them absent clear error. Commonwealth v. Watson, 455 Mass. 246, 250 (2009). We make an independent determination as to the correctness of the judge‘s application of constitutional principles to the facts as found. Id.” Commonwealth v. Carr, 464 Mass. 855, 873 (2013).
a. Reasonable suspicion. The judge did not explicitly find when the stop occurred. The facts are undisputed, and we may make such a finding as a matter of law on the record presented. See Commonwealth v. Sykes, 449 Mass. 308, 310 (2007), citing Commonwealth v. Barros, 435 Mass. 171, 173 (2001) (“Determining the precise moment at which a seizure occurs is critical to resolving the issue of suppression“). The stop occurred when the three police officers got out of the unmarked cruiser and began to pursue the defendant on foot while the remaining officer activated the cruiser‘s blue lights and drove to the back of the park. See Commonwealth v. Thibeau, 384 Mass. 762, 764 (1981); Commonwealth v. Williams, 422 Mass. 111, 117 (1996); Commonwealth v. Stoute, 422 Mass. 782, 782-783 (1996); Commonwealth v. Grandison, 433 Mass. 135, 138 (2001) (blue lights); Sykes, supra at 314 (chase).9
The police may conduct a stop for a threshold inquiry where
The judge found that the officers had reasonable suspicion that the defendant was a trespasser based on the testimony of the three officers, including a former Boston municipal police officer, that the park was closed to visitors because the park lights were off.10 The defendant contends that the officers’ assessment was based on a mistake of fact, because the Commonwealth failed to show that the park was posted with no trespassing signs. See
The defendant maintains that the Commonwealth failed to meet its burden of proof because there was no evidence that the park was posted, and no crime was actually committed. See Commonwealth v. Greene, 461 Mass. 1011, 1011-1012 (2012). Reasonable suspicion is not lacking even if the objective factual basis for reasonable suspicion is shown after the fact to be erroneous. See Commonwealth v. Rivas, 77 Mass. App. Ct. 210, 215-216 (2010) (“red rejection sticker” on vehicle provided objective factual basis for concluding that there is or may be defect making operation of vehicle unlawful even if operation was not, in fact, unlawful). Cf. Commonwealth v. Wilkerson, 436 Mass. 137, 140 (2002), quoting from Commonwealth v. Storey, 378 Mass. 312, 321 (1979), cert. denied, 446 U.S. 955 (1980) (“Probable cause to arrest is not
For the first time on appeal the defendant cites a Boston municipal ordinance for the premisе that the defendant was permitted to travel through the park after closing. See Boston Parks and Recreation Commission Rule 1(f) (2014). The ordinance was not before the judge, and any argument based on the ordinance is waived. See Commonwealth v. Quint Q., 84 Mass. App. Ct. 507, 514-515 (2013);
b. Arrest without probable cause. The defendant contends that ordering him to the ground at gunpoint impermissibly elevated the stop to an arrest lacking probable cause. “An officer is entitled to take reasonable steps to ensure his safety. Such steps do not automatically turn a stop into an arrest.” Williams, 422 Mass. at 117. The use of handcuffs is also not dispositive. Id. at 118.
While “[t]he suspicion that the person encountered has an illegal gun may not of itself justify the use of force absent ‘other fear-provoking circumstances,’ ” Commonwealth v. Willis, 415 Mass. 814, 820 (1993), quoting from Commonwealth v. Bottari, 395 Mass. 777, 782 (1985), the history of firearms offenses in the area, coupled with the officer‘s knowledge of the defendant‘s
c. Search of cell phone. The Commonwealth argues on appeal that the search of the cell phone at the scene and the later search at the station were justified as a search incident to arrest, see Commonwealth v. Phifer, 463 Mass. 790 (2012); Commonwealth v. Berry, 463 Mass. 800 (2012), or alternatively as a search justified by exigent circumstances. The United States Supreme Court‘s recent decision in Riley v. California, 134 S. Ct. 2473, 2494 (2014) (“search incident to arrest exception does not apply to cell phones“), decided after the judge‘s decision in this case, forecloses both arguments. See Commonwealth v. Sheridan, 470 Mass. 752, 763 (2015) (same).
In Phifer, the Supreme Judicial Court upheld the search of the call log of a “flip phone” at the time of booking. The court held that the highly limited search was a lawful search incident to arrest because there was probable cause to believe that the telephone would have evidence relevant to the crime (narcotics trafficking) for which the defendant was arrested. Phifer, supra at 796-798. In Berry, supra at 807, the Supreme Judicial Court likewise held that the booking detective‘s review of the call log on a flip phone constituted a proper search incident to arrest because “the police had reasonable grounds to believe that the recent call list would reveal evidence related to the drug distribution crime for which the defendant was arrested.” In both cases the Supreme Judicial Court limited the application of its holding, noting that its “assessment” would not necessarily “be the same on different facts, or in relation to a different type of intrusion into a more complex cellular telephone or other information storage device.” Phifer, supra at 797. Berry, supra. These holdings rested, however, on the foundational premise “that cellular telephones do not possess special characteristics that remove them from the general framework enunciated by the Supreme Court in the Edwards, Robinson, and Chimel line of cases.”12 Phifer, supra at 794 n.5.
Here, as in Riley, the Commonwealth argues that the warrantless search was justified by the second Chimel rationale - preventing the destruction of evidence. Similar arguments regarding telephone logs, as well as encryption, and even remote wiping, were considered and rejected in Riley. The Court reasoned that remote wiping, a form of “destruction unique to digital data, . . . can be fully prevented” by, among other things, turning the telephone off or removing its battery. Id. at 2486-2487. Encryption may be foiled by placing the telephone in a “Faraday bag,” a “cheap, lightweight, and easy to use” aluminum foil bag. Id. at 2487. With respect to password protection, the Court observed that “officers are very unlikely to come upon such a phone in an unlocked state” and that “if officers happen to seize a phone in an unlocked state, they may be able to disable a phone‘s automatic-lock feature in order to prevent the phone from locking and encrypting data” while they seek a warrant. Ibid. Finally, the Court expressly rejected the government‘s argument that “officers should always be able to search a phone‘s call log.” Id. at 2492.
Here, the cell phone was found in an unlocked state. There was no testimony suggesting that it was in fact password protected, or that there was any concern of remote wiping. There was no effort to secure the telephone in any fashion or to seek a warrant. The rationale for the warrantless search was that the record of calls would be pushed out of the call log in the event of other incoming calls. This problem could be averted either by turning the cell phone off, placing the cell phone in a Faraday bag, or securing the
For similar reasons, no exigent circumstances were present. See Commonwealth v. Ericson, 85 Mass. App. Ct. 326, 331 n.8 (2014) (“We recognize that data on a cell phone - even in police custody - may change through the length of time preсeding execution of a search warrant. . . . [I]ncoming text messages may displace stored messages. . . . However, these possibilities do not necessarily create an exigency requiring an immediate search of a cell phone“). Exigent circumstances, such as “the need to prevent the imminent destruction of evidence in individual cases, to pursue a fleeing suspect, and to assist persons who are seriously injured or are threatened with imminent injury” may justify a warrantless search of a cell phone. Riley, supra at 2494. These circumstances are not present here, and for the reasons stated above, the possible degradation of the call log is not an exigent circumstance since that degradation is preventable. See United States v. Camou, 773 F.3d 932, 942 (9th Cir. 2014) (“volаtile nature of call logs” is not exigent circumstance; Riley “forecloses” that argument). See generally Commonwealth v. Kaupp, 453 Mass. 102, 106 n.7 (2009) (“The exigency necessitating . . . seizure dissipated once the computer had been secured, requiring the police to seek a search warrant” to examine its contents).15
Because this error is one of constitutional dimension, we must determine whether the admission of the evidence concerning the call log was harmless beyond a reasonable doubt. Commonwealth v. Charros, 443 Mass. 752, 765 (2005).16 “Under this standard, the burden shifts to the Commonwealth, see Commonwealth v. MacDonald (No.1), 368 Mass. 395, 399 (1975), to show that the
“The ‘essential question’ is whether the error had, or might have had, an effect on the jury and whether the error contributed to or might have contributed to the jury‘s verdicts.” Commonwealth v. Housewright, 470 Mass. 665, 675 (2015), quoting from Commonwealth v. Perrot, 407 Mass. 539, 549 (1990). It is not enough to show that the evidence was otherwise sufficient, or that the “inadmissible evidence was consistent with the admissible evidence. Rather, we ask whether, on the totality of the record before us, weighing the properly admitted and the improperly admitted evidence together, we are satisfied beyond a reasonable doubt that the tainted evidence did not have an effect on the jury and did not contribute to the jury‘s verdicts.” Tyree, supra (quotation and citation omitted).
In aid of this task, we look to factors such as “the importance of the evidence in the prosecution‘s case; the relationship between the evidence and the premise of the defense; who introduced the issue at trial; the frequency of the reference; whether the erroneously admitted evidence was merely cumulative of properly admitted evidence; the availability or effect of curative instructions; and the weight or quantum of evidence of guilt.” Commonwealth v. Dagraca, 447 Mass. 546, 553 (2006). See Commonwealth v. Mahdi, 388 Mass. 679, 697 (1983) (these factors, though “useful,” are “not exclusive or exhaustive“).
We conclude that the improperly admitted evidence was not harmless beyond a reasonable doubt. Tyree, supra at 700-702. To be sure, the evidence of guilt was sufficient, but it was not overwhelming. There was no testimony from any of the offiсers that they saw a concealed bulge, or that the defendant grabbed for his waistband, pressed his waist, ran stiff-armed or in an otherwise awkward manner, or engaged in any sort of furtive gesture.
The defense theory was that a partygoer may have tossed the gun after the police chase began, and that the defendant attempted to evade and mislead the police because he simply did not want to be questioned or detained. This theory was not summarily rejected by the jury. After a period of deliberation, the jury requested reinstruction not only on reasonable doubt, but specifically on consciousness of guilt. “[T]o overcome [the] presumption of harm, [the] Commonwealth‘s admissible evidence must be truly overwhelming,” Tyree, supra at 704 n.44 (quotations omitted), “in the sense that it was so powerful as to nullify any effect the [illegally obtained evidence] might have had on the jury,” ibid.17
Here, the evidence and arguments at trial focused in large part on the inferences to be drawn from the consciousness of guilt evidence - the defendant‘s flight, his discarding of his clothing, and his statements to the police regarding his presence in the park and the call to his girlfriend. The improperly admitted evidence went to the heart of that aspeсt of the case. The call log was indisputable, concrete proof that the defendant had not been talking on the cell phone with his girlfriend before his arrest. The Commonwealth offered two witnesses, Officer Steele and the booking sergeant, to testify concerning what was found on the cell phone log. The Commonwealth also introduced two photographs of the call log, all to show that the defendant had engaged in an elaborate fabrication which was disproved by concrete, physical evidence.
The Commonwealth then repeatedly relied on the call log in its closing to portray the defendant as a man who was telling
The observation has been made in another context that “[w]e cannot overestimate the effect on the jury of . . . [the] argument tending to show consciousness of guilt on the part of the defendant.” Commonwealth v. Person, 400 Mass. 136, 142 (1987), quoting from Commonwealth v. Cobb, 374 Mass. 514, 521 (1978). The ongoing emphasis on the defendant‘s “lies” removes this case from those in which the improperly admitted evidence is considered merely cumulative. See Commonwealth v. Galicia, 447 Mass. 737, 747-748 (2006) (improperly admitted inculpatory statements were cumulаtive of properly admitted inculpatory statements); Commonwealth v. Martin, 467 Mass. 291, 309-310 (2014) (same; additional factors included flight after issuance of warrant and use of false name).
The Commonwealth‘s case was built by carefully assembling each piece of evidence of consciousness of guilt. The theme of the closing argument was that of a puzzle. The prosecutor stated that the case was similar to a child‘s puzzle because the pieces of evidence were both big and small and that one could fill in the whole puzzle without seeing all the pieces. He described the big pieces as the discovery of the gun, the flight, and the clothing. He then turned to the defendant‘s “lies” and, in the final moments of the closing argument, emphasized the “fake phone conversаtions,” urging the jury to look at this “lie” in particular to fill in the “puzzle.” Given the emphasis placed by the prosecutor on the improperly admitted evidence, we cannot say that the tainted evidence did not contribute to the jury‘s verdicts. See Hoyt, supra at 156.
The prosecutor‘s closing also contained statements that, when combined with the puzzle analogy and the emphasis placed on the improperly admitted evidence, underscore our conclusion that the admission of the improperly seized evidence was not harmless beyond a reasonable doubt. The prosecutor stated, “We‘re not charging [the defendant] with that second firearm. . . . Maybe he had it. Maybe he didn‘t. Maybe it was the person with the blue
Finally, there were no instructions that ameliorated the prejudice. The judge fully and properly instructed the jury in accordance with Commonwealth v. Toney, 385 Mass. 575, 584-585 (1982). However, because the evidence was deemed properly admitted, the judge (understandably) incorporated the prosecutor‘s theory into the consciousness of guilt instruction, telling the jury that “the Commonwealth has argued that [the defendant‘s] alleged flight after observing the officers . . . and his false statements, I believe in argument characterized as lies, after he was stopped by Officer Steele is evidence of his consciousness of guilt.” When the jury requested reinstruction on consciousness of guilt, they were given a written copy of this instruction. Because the instruction highlighted the prosecutor‘s focus on “lies” that were proven in part by improperly admitted evidence, the instruction did not ameliorate, and indeed underscored, the prejudice.
Conclusion. Accordingly, the judgments are reversed, the verdicts are set aside, and the case is remanded for a new trial.
So ordered.