Commonwealth v. GreavesCommonwealth v. Greaves
Firearms. Controlled Substances. Constitutional Law, Search and seizure, Reasonable suspicion. Search and Seizure, Protective frisk, Container, Reasonable suspicion. Practice, Criminal, Motion to suppress.
Complaint received and sworn to in the Salem Division of the District Court Department on July 13, 2023.
A pretrial motion to suppress evidence was heard by Leo S. Fama, II, J., and a motion for reconsideration was considered by him.
An application for leave to prosecute an interlocutory appeal was allowed by Gabrielle R. Wolohojian, J., in the Supreme Judicial Court for the county of Suffolk, and the appeal was reported by her to the Appeals Court.
Kathryn L. Janssen, Assistant District Attorney, for the Commonwealth.
Edward Crane for the defendant.
Background. We recite the facts found by the judge, supplemented by our independent review of the hotel surveillance video footage (video) entered in evidence at the hearing. See Commonwealth v. Rainey, 491 Mass. 632, 633 (2023), quoting Commonwealth v. Yusuf, 488 Mass. 379, 381 (2021) (“we are in the same position as the . . . judge in viewing the videotape“).
On July 12, 2023, at 11:57 A.M., two Salem police detectives and a Salem police lieutenant (collectively “the officers“) received a dispatch “that a caller had notified dispatch” that the defendant was traveling from Lawrence to the Lafayette Hotel (hotel) in Salem with a gun and drugs. The caller1 further reported that the defendant was wearing a white T-shirt and was a violent person who had been stopped by police in the past. One of the detectives used the “Waze app”2 on his
At 12:55 P.M., the officers observed the defendant arriving at the hotel “by Uber.”3 The defendant was wearing a white T-shirt and carrying a backpack along with other property, consistent with the description provided by the caller. The lieutenant followed the defendant into the lobby of the hotel and the other officers followed. The defendant was standing at the hotel‘s check-in area, wearing the backpack and interacting with the clerk. The lieutenant approached the defendant and informed him that police had received a call indicating that the defendant had a gun, and told the defendant to place his hands on the counter. The other officers blocked the hotel entrance. The area where the defendant, the lieutenant, and the other officers were standing was small and confined. The video shows that at one point, as the lieutenant spoke to him, the defendant
The defendant denied the officers’ request to search his backpack. The backpack was described as a “mesh style, soft sided, gym style backpack.” As the video reveals, an item described as an “Xbox” video game console was partly observable from a partially open compartment of the backpack.4 One of the officers again asked the defendant to place his hands on the counter, and at some point, one of the detectives grabbed and held the defendant‘s hand and arm to the counter while the lieutenant grabbed and held the defendant‘s other arm. The lieutenant then removed the backpack from the defendant‘s back and handed it to one of the detectives, who placed the backpack on the ground. The officers conducted a patfrisk of the defendant‘s person for weapons but did not find anything. Immediately thereafter, the detective who had been handed the backpack unzipped a compartment on the backpack, looked inside, and “rezipped that pouch.” The detective then unzipped another
The defendant was charged in the District Court with trafficking in cocaine (subsequently amended to possession with intent to distribute a class B substance) and various firearm offenses, including possession of a loaded firearm without a license. The defendant filed a motion to suppress evidence. A District Court judge held an evidentiary hearing, after which he issued detailed findings of fact and a memorandum and order allowing the motion. The judge ruled that, although the Commonwealth had reasonable suspicion to conduct a patfrisk of the defendant and the backpack, there was inadequate evidence to justify the unzipping and search of the backpack. The Commonwealth filed a motion to reconsider, which the judge denied. The Commonwealth timely appealed from both the denial of the motion to suppress and the denial of the motion to
Discussion. “In reviewing a ruling on a motion to suppress, we accept the judge‘s subsidiary findings of fact absent clear error but conduct an independent review of [the judge‘s] ultimate findings and conclusions of law” (quotation and citation omitted). Commonwealth v. Scott, 440 Mass. 642, 646 (2004). We “leave to the [motion] judge the responsibility of determining the weight and credibility to be given . . . testimony presented at the motion hearing.” Commonwealth v. Meneus, 476 Mass. 231, 234 (2017), quoting Commonwealth v. Wilson, 441 Mass. 390, 393 (2004). However, we “make an independent determination of the correctness of the judge‘s application of constitutional principles to the facts as found.” Commonwealth v. Mercado, 422 Mass. 367, 369 (1996).
The Commonwealth first contends that the judge erred in allowing the motion to suppress because the partially opened compartment of the defendant‘s backpack contained a readily observable large bulky object (the Xbox), such that it was evident, in the Commonwealth‘s view, that any further patfrisk of the backpack would have been futile. There is a measure of persuasiveness to the Commonwealth‘s argument here. The officers were confronted with a dangerous situation in real time and indeed had reasonable suspicion to believe the defendant was
Nevertheless, the issue before us is whether the officers’ unzipping of the backpack was constitutionally permissible. This issue is controlled in material respects by Pagan, 440 Mass. at 68-73. There, the Supreme Judicial Court upheld an officer‘s opening of a heavy backpack containing hard objects to search for potential weapons during a threshold inquiry without first conducting a patfrisk of the exterior of the backpack. Id. at 71-72. Because containers “come in an infinite variety of sizes, shapes, and materials” the court “declin[ed] to impose a rule that would automatically require a preliminary patfrisk
In the present case, the Commonwealth insists that the police did what was minimally necessary to confirm or dispel their suspicion. This argument fails where the Commonwealth did not present evidence supporting this contention. There was no testimony from any witness or other evidence to the effect that a patfrisk would have been inadequate to confirm the existence of a firearm within the backpack. The Commonwealth contends that it is readily apparent from the video that the Xbox was “protruding” from the backpack and thus any patfrisk would have
This was also not a case where other “specific circumstances” existed that justified the opening of the backpack without first attempting a patfrisk of it. See Commonwealth v. Robinson, 83 Mass. App. Ct. 419, 430 (2013). Robinson is instructive on this point. There, we held that the opening of a fanny pack without an initial patfrisk was justified where a trooper testified that “the circumstances deprived him of the opportunity to do so, and the evidence support[ed] that contention.” Id. In particular, we noted the “rapidly deteriorating situation” wherein the defendant was
The Commonwealth also argues that conducting a patfrisk and manipulating the exterior of the backpack could have made the situation more dangerous because those actions could have resulted in the accidental discharge of the firearm.8 Here again, the Commonwealth did not introduce any evidence at the motion hearing to support this contention. See Commonwealth v. Rodriguez, 74 Mass. App. Ct. 314, 315 (2009) (after defendant adequately raises constitutional issues Commonwealth has burden of producing evidence to show search fell within recognized exception to warrant requirement). There was no evidence suggesting that a gun might accidentally discharge during a patfrisk or that the officers had that safety concern at the
Order allowing motion to suppress affirmed.