Lead Opinion
The defendant, Brian Maingrette, was charged with carrying a firearm without a license, unlawful possession of ammunition, carrying a loaded firearm without a license, and receiving stolen property, after he was stopped and subsequently arrested on an outstanding warrant. He filed a motion to suppress, arguing that his arrest was invalid because the warrant on which it was based had been recalled and, therefore, the incriminating items found in the trunk of his motor vehicle that were the basis for the pending charges must be suppressed. After a hearing, a
Motion hearing. Boston police Officer John Burrows was the only witness to testify at the suppression hearing. Because the motion judge’s findings are soundly based on Burrows’s testimony and are not in dispute, we quote from them here.
“On September 10,2012, officers assigned to the Youth Violence Task Force received information from a superior officer within the Boston [pjolice department that the defendant had been involved in a domestic incident the night before and he had brandished a gun. The defendant was known to the officers of the Youth Violence Task Force due to prior criminal investigations.
“Officer Burrows checked the warrant management system at 1:00 p.m. on September 10th and learned that the defendant had failed to appear that same morning in Middlesex Superior Court on a charge of armed assault with intent to murder. A default warrant had issued for his arrest. The officer printed a copy of the warrant.
“Officer Burrows and fellow officers went to an address where the defendant’s mother resides and where the defendant was known to frequent. The defendant was not located. They then traveled to 150 Edgemere Rоad, apartment 11, in West Roxbury. This was the address listed on the defendant’s driver’s license. At approximately 2:40 p.m., the police arrived at the targeted apartment and knocked on the door. No one answered. Two detectives set up a surveillance of the apartment from an unmarked police vehicle. Officer Burrows left the area and returned to the police headquarters for the Youth Violence Task Force unit in Dorchester.
“At about 4:15 p.m., the defendant was observed by the detectives driving a silver Acura [automobile] on Edgemere Road. Police observed him park his vehicle, exit[,] and enter the targeted apartment. Officer Burrows was notified of the presence of the defendant and he returned from headquarters to 150 Edgemere Road with other members of his unit. Theirpurpose was to arrest the defendant on the warrant that they believed was still outstanding.”
We pause in our recitation of the judge’s findings to note that Officer Burrows, who was the sole witness at the hearing and whose testimony is not disputed (see Commonwealth v. Isaiah I.,
“At 5:00 p.m., the defendant left his home, entered his vehicle and began driving on Edgemere Road. Police blocked the vehicle and ordered the defendant to exit with his hands shown. The defendant did not obey the order. Police approached him with their guns drawn. The defendant eventually complied .... He was placed under arrest.
“When police searched the trunk of his vehicle, they found a loaded firearm wrapped in a towel. Two [iP]hones and $940 . . . were found in the glove compartment.
“During the booking procedure at the police station, officers found a default removal form on the defendant’s person. The form revealed that the defendant had reported to Middlesex Superior Court that afternoon. The default warrant had been recalled at 3:00 p.m. and the defendant was no longer on default status.2 When police asked the defendant why he had not informed police of the recalled warrant, he told them they had never asked him.”
Based on this evidence, the motion judge ruled that the two detectives who were conducting stationary surveillance of the defendant’s apartment for more than two hours; Officer Burrows, who had returned to headquarters; and the other officers who were part of the team and equipped with computers had ample time and opportunity to check the status of the defendant’s default warrant before arresting him. The motion judge concluded that their failure to do so, in violation of the police department’s own policy, rendered the ensuing stop and search of his vehicle unlawful and in violation of the defendant’s constitutional rights under the Fourth Amendment to the United States Constitution and art. 14 of the Massachusetts Declaration of Rights.
Discussion. On appeal, the Commonwealth does not dispute that had the officers checked the WMS in the minutes immediately preceding the defendant’s arrest, they would have discovered that the arrest warrant was no longer valid. Nor is there any dispute that, absent the warrant, there was no independent basis for the arrest. The Commonwealth contends, however, that the police reliance upon information obtained from the WMS about four hours before the arrest was reasonable. The Commonwealth argues that, based on the officers’ experience, there was no good reason for the officers to suspect that the defendant had cleared the warrant after 1:00 p.m. and the defendant did not inform the officer of the recall when stopped and placed under arrest. Because the “delay in obtaining the updated information was reasonable,” and art. 14 “is not violated by reasonable mistakes of fact,” Commonwealth v. Porter P.,
In reviewing a judge’s ruling on a motion to suppress, “we accept the judge’s subsidiary findings of fact absent clear error ‘but conduct an independent review of his ultimate findings and conclusions of law.’ ” Commonwealth v. Scott,
Similarly, in Commonwealth v. Censullo,
Recently, in Commonwealth v. Hernandez,
Even more recently, in Commonwealth v. Lobo,
Applying this analysis to the case at bar, the result is dictated by the circumstances preceding the arrest and the Boston police department policy.
This failure contravened the clear policy mandate of the Boston police department, set out in special order number 95-31, dated June 2, 1995, that “[immediately prior to arresting a person for an outstanding warrant officers shall notify Operations so that the computerized Warrant Management System can be checked to determine if the outstanding warrant is still active .... ”
That the police department has committed to writing, for apparently the past nineteen years, the obligation of its officers to check an arrest warrant immediately before making the arrest is significant in this analysis. It signals the department’s certainty that еach officer has both the ability and the technological tools to make such an inquiry. The requirement also impliedly acknowledges the rapidity with which information in the database can change and the importance of confirming such data before depriving an individual of his or her liberty. After all, the ease and speed with which a police officer may confirm the validity of an arrest warrant is an appropriate and easily executed buffer to protect the department from subsequent claims of wrongdoing, to
In these circumstances, where the police had ample time and opportunity to comply with their own departmеnt’s policy and failed to do so, we cannot view the subsequent arrest of the defendant on an invalid warrant as reasonable. See People v. Lent,
The order allowing the motion to suppress the evidence is affirmed.
So ordered.
Notes
The statute creating the WMS was signed into law on December 28, 1994, and established a computer system in which court personnel are required to enter active warrants and to remove warrants that have been satisfied or recalled. See G. L. c. 276, § 23A, as appearing in St. 1994, c. 247, § 3. The information is transferred to the criminal justice information system (CJIS), which is maintained by the department of criminal justice information services and thus is available to all law enforcement agencies and the Registry of Motor Vehicles.
A document printed from the computerized data base (CJIS) was admitted in evidence which reflects that the warrant was recalled on September 10, 2012, at 14:54 (2:54 p.m.), and that document apparently would have been visible to anyone who ran a warrant check after the recall was entered in the system.
In United States v. Leon,
We note that, because these decisions involve police conduct where the underlying warrant or basis for the arrest has been deemed invalid, the requirement in these decisions that the government bear the burden of showing the mistake was reasonable comports with our requirement that where a search and arrest were made without a warrant, “the Commonwealth bears the burden of establishing that the actions of the police met constitutional standards.” Commonwealth v. Chown,
We note that in 2009, the United States Supreme Court discussed the applicability under the Fourth Amendment of the exclusionary rule to policе mistakes. In Herring v. United States,
Under the standard in Herring, it appears that the exclusionary rule would still apply to the case at bar because here the sole source of the error, unlike the situation in Herring, was the failure of the police officers making the arrest to comply with an almost twenty year old department policy requiring them to check the WMS before making that arrest. Even the Court in Herring made clear that it was not suggesting that “all recordkeeping errors by the police are immune from the exclusionary rule.” Id. at 146. In any case, of course, the Commonwealth may provide our citizens with greater protection under the State constitution than that afforded at the Federal level. See, e.g., Jenkins v. Chief Justice of the Dist. Ct. Dept.,
Since an administrative policy or “standards” or guidelines alone do not have the force of law, see Rabera v. Commonwealth,
That police, indeed, routinely and expeditiously check the warrant management system during a stop or an arrest is perhaps most evident in those cases closely analogous to the case at bar, namely, where police run such a check and are informed during the stop or the arrest that there is an active outstanding warrant, only to discover later that the warrant had been recalled, satisfied, or was otherwise invalid. See, e.g., Commonwealth v. Wilkerson,
Because of the result we reach, we need not address the defendant’s claim related to the propriety of the inventory search.
Concurrence Opinion
(concurring). I agreе with the majority that the evience seized from the trunk of the defendant’s vehicle must be suppressed because the police violated an explicit departmental policy that requires them to check on the status of a warrant “[i]m-mediately prior to” an arrest by contacting their operations center “so that the computerized Warrant Management System [WMS] can be checked to determine if the outstanding warrant is still active.” Ante at 699, quoting from Boston police department special order number 95-31 (June 2, 1995). I also agree with the majority that a rule of reasonableness must be applied, because in circumstances where thе police have neither sufficient time nor the opportunity to verify that an arrest warrant is still outstanding, suppression of evidence may have no deterrent effect on future police misconduct. I write separately because in my view, even apart from an explicit departmental policy such as the Boston police department policy involved in this case, the application of the exclusionary rule in a case such as this may turn on whether
The WMS replaced a centuries-old system, in which the existence of an arrest or default warrant depended on whether an authentic paper warrant issued by a court сould be located, with a new standard based on whether an entry exists in a statewide electronic database. The law enforcement community has embraced the WMS not only because it provides speedy access to warrant information around the clock, but also because it protects police officers who rely on it from the risk of criminal prosecution or civil liability from “false arrest, false imprisonment, or malicious prosecution or arrest by false pretense.” G. L. c. 276, § 23A. See note 1, supra. I take judicial notice of the fact that electronic inquiries into WMS are made by the police and other law enforcemеnt officers and agencies hundreds, if not thousands, of times each day when motor vehicles are stopped, when suspicious persons are encountered on the street, when persons are arrested, and in aid of investigations. Also, the WMS must be consulted by police officers, sheriffs, judges, and court personnel before a person is released from custody. See G. L. c. 276, § 29. The existence of the WMS and the ease with which it may be accessed not only safeguards police officers, but also ensures that the liberty of individuals is not unlawfully infringed, and protects the public from the risk of injury or death from persons who otherwise might be released from custody despite outstanding warrants for serious crimes. Because the use of the WMS by the police is so frequent and extensive, in my opinion, when an arrest is made pursuant to a warrant that turns out to have been recalled, as in this case, and the police have failed to verify within a reasonable time before the arrest whether the warrant is outstanding (assuming that the police have both access to and an opportunity to conduct such verification), the failure to determine that the warrant no longer exists is not reasonable, and the evidence obtained as a result of the arrest should be suppressed. See Commonwealth v. Upton, 394 Mass, at 367 n.4 (“development of еxclusionary rules in light of statutory provisions is not uncommon in this Commonwealth”).
The statute creating the WMS, G. L. c. 276, § 23A, as amended through St. 2010, c. 256, § 123, reads, in its entirety, as follows:
“Whenever a court is requested to issue a warrant, the requesting authority shall provide to the court the person’s name, last known address, date of birth, gender, race, height, weight, hair and eye color, the offense or offenses for which the warrant is requested, a designation of the offense or offenses as felonies or misdemeanors, any known aliases and any such information as shall be required for a warrant to be accepted by the criminal justice information system maintained by the department of criminal justice information services. A warrant which contains the abоve information as provided by the individual for whom the warrant is being issued shall not be nullified if such information is later found to be inaccurate. An individual or law enforcement official seeking issuance of a warrant which does not contain all of the above required fields may apply to the clerk of the court for an exemption from this requirement. Such exemption shall be automatically granted upon the request of any law enforcement official or agency. No rights regarding the validity of a warrant may arise from such requirements not being met. Such information and the name of the police department responsible for serving the warrant shall be entered by the clerk’s office into a computer system to be known as the warrant management system. All warrants appearing in the warrant management system shall be accessible through the criminal justice information system, maintained by the department of criminal justice information services to law enforcement agencies and the registry of motor vehicles. The warrant shall consist of sufficient information electronically appearing in the warrant management system, and a printout of the electronic warrant from the criminal justice information system shall constitute a true copy of the warrant. Such warrants appearing electronically in the warrant management system and, in turn, in the criminal justice information system, shall constitute notice and delivery of said warrants to the police department responsible for serving the warrant. Whenever a warrant is recalled or removed, the clerk’s office shall, without any unnecessary delay, enter the same in the warrant management system which entry shall be electronically transmitted to the criminal justice information system.
“No law enforcement officer, who in the performance of his duties relies in good faith on the warrant appearing in the warrant management system and, in turn, the criminal justice information system, shall be liable in any criminal prosecution or civil action alleging false arrest, false imprisonment, or malicious prosecution or arrest by false pretense.
“The issuing court shall provide notification, either before the issuance of a default or arrest warrant or no later than 30 days after the issuance of the warrant, to the subject of the warrant. Such notice shall contain the following information: the name and address of the issuing court, a description of the charge for which the warrant is being issued, a description of the method by which the individual may clear the warrant and a summary of the consequences the individual may face for not respondingto the warrant. Such notice shall be deemed satisfactory if notice is mailed to the address stated on the warrant.”
