Commonwealth v. YoungCommonwealth v. Young
Lead Opinion
These cases, here on a reservation and report by a single justice of this court, require us to decide whether unlicensed possession of a firearm qualifies as a predicate offense pursuant to
1. Facts. The defendants, in unrelated cases, were both charged
Jermaine Rodrigues. On September 27, 2007, a grand jury in Bristol County indicted Rodrigues for (1) unlawful possession of a large capacity weapon, see
On October 30, 2007, the Commonwealth, citing all seven indictments, moved to detain the defendant pursuant to
After a
The Commonwealth subsequently sought relief in both cases from a single justice of this court pursuant to
2. Statutory background.
“The commonwealth may move, based on dangerousness, for an order of pretrial detention or release on conditions for a felony offense that has as an element of the offense the use, attempted use, or threatened use of physical force against the person of another, or any other felony that by its nature involves a substantial risk that physical force against the person of another may result, including the crime of burglary and arson whether or not a person has been placed at risk thereof, or a violation of an order pursuant to [G. L. c. 208, § 18 , § 34B, or § 34C;G. L. c. 209, § 32 ;G. L. c. 209A, § 3 , § 4, or § 5; orG. L. c. 209C, § 15 or § 20], or arrested and charged with a misdemeanor or felony involving abuse as defined in [G. L. c. 209A, § 1 ,] or while an order of protection issued under said [G. L. c. 209A] was in effect against said person, an offense for which a mandatory minimum term of three years or more is prescribed in [G. L. c. 94C], arrested and charged with a violation of [G. L. c. 268, § 13B ,] or a third or subsequent conviction for a violation of [G. L. c. 90, § 24 ]” (emphasis added).
If an individual has been charged with a predicate offense, a hearing may be held to determine whether the individual should, pending trial, be released on personal recognizance without surety, released on conditions of release set forth in
An individual detained under
3. Discussion. The Commonwealth initially contends that the judge in the Superior Court erred in Rodrigues’s case in concluding that “possession without more does not establish clear and convincing evidence of dangerousness” because he conflated the predicate offense inquiry, see
The threshold question in every case is whether the defendant has committed a predicate offense under
This approach comports with the analysis utilized under the Federal Bail Reform Act,
Turning to the heart of the Commonwealth’s appeal, we consider whether the residual clause making a predicate offense “any other felony that by its nature involves a substantial risk that physical force against the person of another may result” encompasses unlicensed possession of a firearm.
We begin with the language of the statute itself and “presume, as we must, that the Legislature intended what the words of the statute say.” Collatos v. Boston Retirement Bd.,
Neither defendant nor the Commonwealth disputes that the words “any other felony” mean a felony that does not have as an element of the offense the use, attempted use, or threatened use of physical force against another. They disagree, however, as to the meaning of the phrase “by its nature involves a substantial risk that physical force against the person of another may result.”
The statute does not define the term “substantial risk.” “Substantial” is defined as “considerable in amount, value, or worth.” Commonwealth v. Robinson,
Unlicensed possession of a firearm does not, by its nature, involve a substantial risk that physical force against another may result. That a person possesses a firearm without a valid license does not itself pose a substantial risk that physical force against another may result. Rather, it is the unlawful use of a firearm that involves a substantial risk that physical force against another may result.
While we are cognizant that unlicensed possessors of firearms may use firearms unlawfully, unlicensed possession of a firearm itself is a regulatory crime. It is passive and victimless. It does not even require proof that a defendant knowingly failed to acquire or maintain a license, see Commonwealth v. Jackson,
The Commonwealth urges us to equate the words “by its nature” with the “majority of factual scenarios” in which the felony occurs.
Consideration of the crimes specifically enumerated in
For the reasons discussed supra, unlicensed possession of a firearm does not manifest a disregard for the safety and well-being of others, and therefore lacks the “menace of dangerousness” inherent in the crimes specifically included in
4. Conclusion. In holding that unlicensed possession of a
For the foregoing reasons, the order allowing Rodrigues’s petition for review of the District Court’s decision to detain him pending trial and the order denying the Commonwealth’s motion for a
So ordered.
Notes
We acknowledge the amicus curiae brief submitted by the Committee for Public Counsel Services on behalf of the defendants.
As discussed infra, the defendants were charged with other possessory firearm offenses under G. L. c. 269. The Commonwealth does not urge any distinction between those charges and the charges for unlicensed possession of a firearm under
Because we conclude that unlicensed possession of a firearm is not a qualifying offense for purposes of
At that time, Rodrigues appears to have been detained pursuant to a District Court pretrial detention order dated August 28, 2007. The detention order was based on a complaint issued in the Taunton Division of the District Court Department charging him with most of the same offenses that formed the basis for the later Superior Court indictments; the complaint was based on the same conduct giving rise to the indictments. Rodrigues subsequently petitioned the Superior Court for review of the District Court judge’s order pursuant to
If the Commonwealth’s motion for a continuance is allowed, the continuance may not exceed three business days.
“[The judge] shall, on the basis of any information which he canreasonably obtain, take into account the nature and seriousness of the danger posed to any person or the community that would result by the person’s release, the nature and circumstances of the offense charged, the potential penalty the person faces, the person’s family ties, employment record and history of mental illness, his reputation, the risk that the person will obstruct or attempt to obstruct justice or threaten, injure or intimidate or attempt to threaten, injure or intimidate a prospective witness or juror, his record of convictions, if any, any illegal drug distribution or present drug dependency, whether the person is on bail pending adjudication of a prior charge, whether the acts alleged involve abuse as defined in [ G. L. c. 209A, § 1 ], or violation of a temporary or permanent order issued pursuant to [G. L. c. 208, § 18 or § 34B;G. L. c. 209, § 32 ;G. L. c. 209A, § 3 , § 4, or § 5; orG. L. c. 209C, § 15 or § 20], whether the person has any history of orders issued against him pursuant to the aforesaid sections, whether he is on probation, parole or other release pending completion of sentence for any conviction and whether he is on release pending sentence or appeal for any conviction.”
We previously have noted that
To establish a violation of
As mentioned in note 3, supra, the Commonwealth does not urge any distinction between unlicensed possession of a firearm, see
This argument is somewhat inconsistent with the Commonwealth’s position that a categorical approach be used to determine whether an offense qualifies as a predicate offense. We think the dissent is similarly mistaken. Where the elements of a felony do not require proof that the defendant actually disregarded the safety and well-being of others, any determination concerning the substantiality of the connection between the felony and the risk of physical force against another properly lies with the Legislature.
The Commonwealth argues that the words “may result,” by way of contrast with the Federal cognate residual clause, see
We note that this case does not require us to decide whether the possession of a pipe bomb, silencer, sawed off shotgun, or other instrumentality that is generally associated with violence and has little socially useful value constitutes a predicate offense. See United States v. Dodge,
Dissenting Opinion
(dissenting). The court informs us today that possession of an unlicensed firearm does not “by its nature involve[] a substantial risk that physical force against the person of another may result,” and that therefore that crime does not constitute a “predicate offense” for purposes of
I agree with the court that the statutory power to detain without bail a person charged with particular felonies on the ground of dangerousness is limited to those occasions in which commission of a defined felony has been claimed. Ante at 711-712. I also agree with the court that application of the statute to a given felony must be determined in the abstract based on the character of that felony without reference to the specifics of the individual case or the individual defendant. Those considerations become relevant only after a conclusion that the statute applies to the felony charged.
I part ways with the court in the following respect. The definition of an eligible felony in
Try as I might, I cannot understand how possession of a firearm in violation of applicable licensing law can constitute anything other than a substantial risk that the firearm will be used to effect “physical force against the person of another.”
The risks associated with the possession of any firearm quite
The court does not address effectively either the obvious relationship between unlicensed firearms and their use in violent behavior or the alarming proliferation of such weapons and their use in antisocial activity. Instead, the court resorts to a most subtle distinction between possession of an unlicensed firearm and the use of that firearm. Ante at 714. Reduced to its minimum, that is simply a reiteration of the tired slogan that “guns don’t kill people, people do.” We know this to be a dangerous oversimplification. The fact is that people kill people with guns, and in a substantial number of cases those guns are unlicensed. I have little doubt that a distinction between the existence of an unlicensed weapon and its use never entered into the collective legislative mind when the language of
The court uses interpretive expedients to support its conclusion
Use of the doctrine of ejusdem generis, ante at 713-714, is misplaced and distorts the legislative purpose. As the court states, we are guided in our interpretation by “the intent of the Legislature ascertained from all its words construed by the ordinary and approved usage of the language, considered in connection with the cause of its enactment, the mischief or imperfection to be remedied and the main object to be accomplished.” Hanlon v. Rollins,
At the end of an opinion devoted largely to explaining why unlicensed firearms do not create the type of physical force that justifies a dangerousness hearing under
In this respect, the Legislature has apparently accepted the proposition that people who possess guns are likely to fire them, an inference that seems to escape the court. See infra.
In the event of the “innocent" failure to secure a proper license, the nature of the offense would become apparent at the hearing pursuant to