SUPREME JUDICIAL COURT
COMMONWEALTH vs. NATHANIEL RODRIGUEZ
| Docket: | SJC-13727 |
| Dates: | May 5, 2025 – September 30, 2025 |
| Present: | Budd, C.J., Gaziano, Kafker, Wendlandt, Georges, Dewar, & Wolohojian, JJ. |
| County: | Middlesex |
| Keywords: | Firearms. Social Media. Practice, Criminal, Motion to suppress, Dismissal. Constitutional Law, Equal protection of laws, Right to bear arms. License |
Complaints received and sworn to in the Lowell Division of the District Court Department on March 11 and July 6, 2020.
A pretrial motion to suppress evidence was heard by Zachary M. Hillman, J.; a motion to dismiss was heard by John F. Coffey, J., and conditional pleas of guilty were accepted by him.
The Supreme Judicial Court on its own initiative transferred the case from the Appeals Court.
Nancy Dolberg, Committee for Public Counsel Services, for the defendant.
Aaron J. Staudinger, Assistant District Attorney, for the Commonwealth.
Maithreyi Nandagopalan, of New Mexico, & Mason A. Kortz, for Innocence Project & others, amici curiae, submitted a brief.
Katharine Naples-Mitchell & Joshua M. Daniels, for Massachusetts Association of Criminal Defense Lawyers & another, amici curiae, submitted a brief.
GAZIANO, J. A member of the Lowell police department's gang unit created an undercover profile on the social media platform Snapchat. After becoming Snapchat "friends" with the defendant, the officer observed a video recording posted by the defendant on Snapchat in which the defendant is seen discharging a firearm out the window of a car. The defendant was subsequently charged with and ultimately pleaded guilty to various firearms-related offenses. At issue on appeal are two questions. The first question is whether the defendant produced sufficient evidence to raise a reasonable inference that the officer's Snapchat investigation of the defendant was racially motivated, such that a District Court judge erred in denying the defendant's motion to suppress evidence obtained in violation of his equal protection rights. The second question is whether the Commonwealth's then-current resident firearm licensing scheme under which the defendant was charged was facially violative of the Second Amendment to the United States Constitution, such that another District Court judge erred in denying the defendant's motion to dismiss the firearms charges.
We hold as follows. First, the defendant successfully raised a reasonable inference of selective enforcement under the "totality of the circumstances" test articulated in Commonwealth v. Long,
1. Background. a. Facts. In denying the defendant's motion to suppress on equal protection grounds, the motion judge made a series of factual findings that the defendant does not challenge for clear error. We summarize these facts, supplemented by uncontroverted evidence that the judge explicitly or implicitly credited. See Commonwealth v. Isaiah I.,
From approximately 2019 to 2021, Detective Matthew Krug was a member of the Lowell police department's gang unit. Krug estimated that between 2016 and 2019 there were five or six significant gangs operating in Lowell. Among other duties, the gang unit investigated gang activity in Lowell by monitoring various social media platforms, including Snapchat.
Snapchat is a social media platform that enables users to post "stories," which can include photographs or video recordings. To become a Snapchat user, a person must create an account with a "username." Although not required to do so, a Snapchat user also has the option of creating and displaying an animated figure called a "bitmoji," which is viewable by other users.[2] If the user's account is set to "private," the "stories" he or she posts are visible only to other users with whom he or she is "friends." Users become "friends" when one user sends a "friend request" to another user who then accepts it. There are several means by which Snapchat users can acquire new "friends." Snapchat users can see the list of "friends" associated with other Snapchat accounts; users can call attention to other users by "tagging" them in a "story"; and the Snapchat platform itself suggests other users with whom a user may want to become "friends."
In 2019, Krug created an undercover, fictitious Snapchat account. In doing so, he selected a "nonwhite" name and a bitmoji of a "nonwhite" person.[3] He then began to send "friend" requests to users who were already Snapchat "friends" with the undercover profiles of other gang unit members. His goal was not to monitor specific individuals whom he suspected of criminal activity, but rather to create as large a pool of "friends" as possible, in part so as to appear like an actual Snapchat user rather than a "spam" account. Once Krug became "friends" with someone, he could monitor that user's stories on a department-issued iPad brand tablet computer. If Krug saw something in a "story" that was indicative of criminal behavior, he would record the story, save it in a private digital library, and take protective action if and when there were immediate safety concerns. At the evidentiary hearing, when asked to describe the "affluence" of the "hotspot crime areas" in Lowell monitored by the gang unit, Krug replied that "[t]here are housing projects there" and that "there's a variety of cultures that live in that area."
At some point during his time in the gang unit, Krug, through his undercover Snapchat account, became "friends" with a user whose username was "boss man Nate." Krug could not recall whether he sent or received the "friend" request. Although Krug subsequently came to believe that the defendant -- whom Krug had previously stopped for a motor vehicle infraction -- was "boss man Nate," at the time they became "friends," Krug did not know the identity of the user. He also did not know at that time the race or ethnicity of "boss man Nate," nor was there any evidence of a bitmoji associated with that account.
On March 7, 2020, the "boss man Nate" account posted a video recording depicting someone shooting a firearm with a distinctive turquoise frame outside the window of a car believed to be on a road in Lowell. Police learned from Snapchat data where the incident occurred and subsequently used that data to locate the defendant in the suspect vehicle, a Honda Accord. After obtaining a warrant to search the defendant's Honda, police found a firearm in the trunk of the car that matched the firearm seen in the March 7 video recording. In addition, spent shell casings found in the car matched shell casings found on the street at the location of the shooting. The defendant did not have a license to carry a firearm.
b. Procedural history. On March 11, 2020, a criminal complaint issued from the Lowell Division of the District Court Department charging the defendant with multiple firearms offenses, including (1) discharging a firearm within 500 feet of a building, in violation of G. L. c. 269, § 12E; (2) carrying a loaded firearm without a license, in violation of G. L. c. 269, § 10 (n); (3) possession of ammunition without a firearm identification (FID) card, in violation of G. L. c. 269, § 10 (h) (1); and (4) improper storage of a firearm, in violation of G. L. c. 140, § 131L (a) and (b).[4] In addition, a one-count complaint subsequently issued from the same District Court charging the defendant with carrying a firearm without a license, in violation of G. L. c. 269, § 10 (a).
In July 2021, the defendant filed a motion for discovery related to a selective enforcement claim. A judge allowed the defendant's discovery motion in a written order on August 11, 2021. Specifically, the judge ordered the Commonwealth to provide the defense with (1) all policies, procedures, written protocols, and training manuals used by the Lowell police department as of March 2020 relating to social media investigations; and (2) all police reports and investigatory notes generated by the Lowell police department from March 1, 2018, to June 1, 2021, for Snapchat investigations that resulted in criminal charges.[5] In responding to part (1) of the order, the Lowell police department revealed that it had no policies, procedures, or training manuals governing social media monitoring. With respect to part (2), the department provided seven police reports stemming from Snapchat investigations undertaken during the relevant time period, which included the report related to the investigation involving the defendant. One of the reports did not result from any officer's independent monitoring of Snapchat accounts, but rather from the parents of a child inviting officers to view their child's Snapchat account on their child's cell phone. Another report did not identify the race or ethnicity of the user. Of the five reports stemming from independent monitoring of Snapchat accounts for which the suspect's race or ethnicity was identifiable, all five suspects were nonwhite –- being either Asian, Hispanic, or Black.
In May 2022, the defendant filed a motion to suppress, arguing that the evidence obtained as a result of Lowell police officers' selective monitoring of Snapchat based on race violated his equal protection rights. An evidentiary hearing on the defendant's motion to suppress was held before a second District Court judge. Ultimately, the judge denied the defendant's motion to suppress in August 2023, concluding that the defendant had failed to raise a reasonable inference that Krug's investigation was motivated by race.[6]
In November 2023, the defendant filed a motion to dismiss the charges pertaining to his alleged unlicensed status. The defendant argued, inter alia, that two statutes -- G. L. c. 140, § 131 (d), as amended through St. 2018, c. 123, §§ 11, 12 (§ 131 [d]), and G. L. c. 269, § 10 (a) (2), as amended through St. 2014, c. 284, § 90 (§ 10 [a] [2]) -- "impermissibly infringed on the fundamental right to keep and bear arms as guaranteed by the Second Amendment." On November 17, 2023, a third District Court judge denied the motion to dismiss orally and by margin endorsement, concluding that the constitutionally problematic provision in § 131 (d) was severable.
In January 2024, the defendant entered a conditional plea of guilty on his pending charges, reserving the right to appeal from the orders denying his motion to suppress and motion to dismiss. The defendant was sentenced to eighteen months in a house of correction for carrying a firearm without a license and an additional one day to be served consecutively in a house of correction for carrying a loaded firearm without a license. For the remaining offenses, the defendant received concurrent sentences of eighteen months or less in a house of correction. After the defendant timely appealed, we transferred the appeal to this court on our own motion.
2. Discussion. The defendant advances two principal arguments on appeal. First, the defendant argues that the second judge erred in denying his motion to suppress because, under the "totality of the circumstances" test articulated in Long,
a. The selective enforcement claim. In reviewing the denial of the defendant's motion to suppress, "we accept the motion judge's subsidiary findings absent clear error, and make an independent determination whether the judge properly applied constitutional principles to the facts as found" (quotation and citation omitted). Commonwealth v. Robinson-Van Rader,
The discriminatory application of criminal laws can take the form of selective prosecution or selective enforcement. Selective prosecution occurs when "a prosecutor pursues similar cases differently based on race or another protected class" (quotation and citation omitted). Robinson-Van Rader,
Under Long,
More recent decisions have clarified the scope and meaning of Long's test for selective enforcement. Long itself concerned a racially selective traffic stop. See Long,
In short, the defendant's claim that his Snapchat account was monitored at least in part because of race falls squarely within the scope of Long's selective enforcement framework. Therefore, we evaluate the "totality of the circumstances" to determine whether the defendant has established "a reasonable inference that [Krug's] decision to [monitor the defendant's Snapchat account] was motivated by race." Long,
The first fact is Krug's decision to select a "nonwhite" username and "nonwhite" bitmoji for his undercover Snapchat account.[7] As a threshold matter, we recall that the classification of persons as "nonwhite" is a classification by race and that race is a protected classification. See Smith v. Commonwealth,
The second fact is Krug's characterization of neighborhoods with high rates of gang activity. In describing the "affluence" of neighborhoods with high rates of gang activity monitored by the gang unit, Krug said that "[t]here are housing projects there" with "a variety of cultures." Although this reply is somewhat opaque, the phrase "variety of cultures" can be reasonably interpreted to refer to the racial composition of the gang "hotspots." Cf. Villanueva v. Carere,
The third fact is the racial composition of defendants charged as a result of Snapchat monitoring in Lowell, see Long,
In short, the racial composition of Snapchat defendants in Lowell provides further support for a reasonable inference of selective enforcement. That inference gains further support from the fact that the Lowell police department did not have any practices or policies governing social media monitoring. See Long,
Against the inference of selective enforcement, the Commonwealth's principal contention is that Krug's decision to monitor the defendant could not have been motivated by race because Krug did not know the race of "boss man Nate" at the time the two became "friends." The denial of the defendant's motion to suppress was also predicated on that fact. Although this contention has a surface appeal –- in that it raises the issue of how an officer can investigate a person on the basis of race if the officer does not know that person's race –- it does not suffice to defeat the reasonable inference of selective enforcement supported by the aforementioned facts. This is so for three reasons.
First, as a threshold matter, the Long standard directs us to consider the "totality of the circumstances" surrounding the challenged enforcement action. Long,
Second, in contending that Krug's ignorance of the defendant's race precludes an inference of selective enforcement, the principal authority on which the Commonwealth relies cannot bear the weight given to it. Specifically, the Commonwealth places considerable reliance on Commonwealth v. Stroman,
Finally, the premise that an officer's investigation of someone cannot be racially motivated if the officer does not know that person's race suffers from a basic logical flaw: it is possible to investigate a person whose race an officer does not know where that person belongs to a certain group that is itself defined at least partly in terms of race. This is especially true if an officer's decisions are the product of implicit bias, which we have recognized as a potential cause of equal protection violations. Long,
In sum, the defendant has met his initial burden of "produc[ing] evidence upon which a reasonable person could rely to infer that the officer discriminated on the basis of the defendant's race." Long,
b. The Second Amendment claim. We now address the defendant's argument that certain firearms charges should have been dismissed because the resident firearm licensing scheme then in effect facially violated the Second Amendment right to keep and bear arms. First, we briefly review the relevant statutory framework and language. We then discuss the standards applicable to facial challenges in general, as well as the substantive standard applicable to Second Amendment challenges - namely, the "historical tradition" test articulated in Bruen,
Unlicensed possession of a firearm was and still is prohibited in the Commonwealth. See, e.g., Commonwealth v. Guardado,
"Any person residing or having a place of business within the jurisdiction of the licensing authority . . . may submit to the licensing authority or the colonel of state police, an application for a Class A license to carry firearms, or renewal of the same, which the licensing authority or the colonel may issue if it appears that the applicant is not a prohibited person, as set forth in this section, to be issued a license and has good reason to fear injury to the applicant or the applicant's property or for any other reason, including the carrying of firearms for use in sport or target practice only, subject to the restrictions expressed or authorized under this section."
G. L. c. 140, § 131 (d), as amended through St. 2018, c. 123, §§ 11, 12. The Commonwealth's resident firearm licensing scheme challenged by the defendant consisted of the joint operation of (1) the criminalization of unlicensed possession by Commonwealth residents pursuant to G. L. c. 269, § 10 (a) (2), with (2) the conditions under which resident licenses were to be issued pursuant to G. L. c. 140, § 131 (d).
In challenging the constitutional validity of the Commonwealth's resident firearm licensing scheme, the defendant is limited to bringing a facial challenge. It is uncontested that the defendant did not apply for a firearms license. And "[t]his court has long held that standing to bring an as-applied challenge to the Commonwealth's firearm licensing scheme requires having applied for (and been denied) a license or [FID] card pursuant to that scheme." Commonwealth v. Marquis,
The substantive standard for evaluating the facial validity of the Commonwealth's resident firearm licensing scheme is laid out in Bruen,
Applying these premises to the defendant's facial challenge, we note one central application of the Commonwealth's resident firearm licensing scheme: to "prohibited person[s]." Specifically, by providing that the licensing authority "may issue [a license] if it appears that the applicant is not a prohibited person," the Commonwealth's resident licensing scheme excluded "prohibited person[s]" from receiving a license. G. L. c. 140, § 131 (d). Of particular relevance, the class of "prohibited" persons included those convicted of either a felony, G. L. c. 140, § 131 (d) (i) (A), or "a violent crime," G. L. c. 140, § 131 (d) (i) (C). So, one application of the Commonwealth's resident firearm licensing scheme was the exclusion of felons and violent criminals from firearm possession.
Furthermore, felons and violent criminals may be excluded from firearm possession consistent with the Second Amendment. As a general matter, "the Second Amendment permits the disarmament of individuals who pose a credible threat to the physical safety of others." Rahimi,
In short, the prohibition on firearm possession by felons or violent criminals embodied in § 10 (a) (2) and § 131 (d) (i) is consistent with the Second Amendment. Whatever else may be said about the Commonwealth's resident firearm licensing scheme under which the defendant was charged, at least "some of its applications" were constitutional. Rahimi,
3. Conclusion. The defendant successfully raised a reasonable inference of selective enforcement in violation of his equal protection rights. We therefore vacate the order denying his motion to suppress and remand that matter to the District Court for a further evidentiary hearing pursuant to Long,
So ordered.
footnotes
1 We acknowledge the amicus briefs submitted in support of the defendant by the Innocence Project, the Center on Privacy and Technology, and Isadora Borges Monroy; and by the Massachusetts Association of Criminal Defense Lawyers and the Criminal Justice Institute at Harvard Law School.
2 Bitmojis "function as user profile pictures on Snapchat" in lieu of actual photographs of the users. Commonwealth v. Dilworth,
3 The Lowell police department did not disclose the specific username or bitmoji used in Krug's undercover Snapchat account. However, at the motion to suppress hearing, the prosecutor did disclose that the bitmoji and username were both identified as being nonwhite.
4 Two additional counts –- possession of a firearm without an FID card and receipt of stolen property –- were dismissed on January 30, 2024, at the request of the Commonwealth.
5 The judge exempted from production any police reports or investigatory notes concerning murder, human trafficking, or sexual assault investigations.
6 That is, the second judge predicated his denial of the defendant's motion to suppress on the defendant's failure to meet his burden at step one of the selective enforcement inquiry articulated in Long,
7 As discussed in note 3, supra, the Lowell police department did not disclose the specific username or bitmoji used in Krug's undercover Snapchat account. Nor did it disclose any particular race or ethnicity associated with the username or bitmoji. It did, however, disclose that the bitmoji and username were "nonwhite."
8 In an earlier decision, we held that a former version of the Commonwealth's firearm licensing scheme for nonresidents was facially violative of the Second Amendment in light of Bruen. See Commonwealth v. Donnell,
