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Opinions of The and the Court of Appeals To be used in
conjunction with the CPS Criminal Procedure Textbook |
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CPS Commonwealth
Police Service, Inc. and the Law Office of Patrick Michael Rogers |
Commonwealth v. Houle, 35 Mass.App.Ct.
474 (1993)
Appeals Court of Massachusetts,
Hampden.
No. 92‑P‑1606.
Argued
Decided
Kim C. Rosen,
William M. Bennett, Dist. Atty., Judy Zeprun Kalman and Marcia B.
Julian, Asst. Dist. Attys., for the Com.
Before BROWN, FINE and LAURENCE, JJ.
FINE, Justice.
The
defendant, convicted in a District Court of possession of crack cocaine, claims
on appeal that his motion to suppress was erroneously denied.
The only
witness at the motion hearing,
The judge
made no findings of fact. (FN1) In view of his denial of the motion, we
assume that he found the officer's testimony to be credible. Even so, we think the motion to suppress the
crack cocaine should have been allowed.
[1][2][3][4][5]
We must first determine at what point, if any, there was a stop or a seizure of
the defendant requiring as a justification reasonable suspicion of criminal
activity. That depends upon whether or
when there was a " 'show of authority' which could be expected to command
compliance." Commonwealth v. Sanchez, 403 Mass. 640,
644, 531 N.E.2d 1256 (1988), quoting from
United States v. West, 651 F.2d 71, 73 (1st Cir.1981), vacated on other
grounds, 463 U.S. 1201, 103 S.Ct. 3528, 77 L.Ed.2d
1382 (1983), cert. denied, 469 U.S. 1188, 105 S.Ct.
956, 83 L.Ed.2d 963 (1985). Police
officers may conduct brief on‑the‑street inquiries without
implicating the Fourth Amendment to the United States Constitution. See United
States v. Mendenhall, 446 U.S. 544, 555, 100 S.Ct.
1870, 1877, 64 L.Ed.2d 497 (1980); Florida v. Royer, 460 U.S. [35 Mass.App.Ct.
476] 491, 497, 103 S.Ct. 1319, 1323, 75 L.Ed.2d 229 (1983);
Commonwealth v. Fraser, 410 Mass. 541, 543‑544, 573 N.E.2d 979
(1991). Approaching the defendant and
asking him if he was "Bill" was such a brief investigative encounter
and not one rising to the level of a stop or seizure. Whether what followed, the order that the
defendant spit out what was in his mouth, amounted to a seizure is a close
question. Given its source, a uniformed
police officer, and the authoritarian language used, the order should
reasonably have been expected to command compliance. It was of such a nature that it would
reasonably have been regarded as offensive in ordinary social intercourse. See 3 LaFave,
Search & Seizure § 9.2(h), at 412 (2d ed. 1987). The result of compliance with the order was
an intrusion on the defendant's privacy.
The intrusion was not justified by the officer's need for self‑protection. See
Commonwealth v. Borges, 395 Mass. 788, 794, 482 N.E.2d 314 (1985). Contrast
Commonwealth v. Fraser, 410 Mass. at 545, 573 N.E.2d 979. In the circumstances, we think the defendant
was seized, for purposes of the Fourth Amendment, when he complied with the
police officer's command. See, e.g., Florida v. Royer, 460 U.S. at 501, 103 S.Ct. at 1326. Commonwealth v. Borges, 395 Mass. at 791,
482 N.E.2d 314. Contrast California v. Hodari
D., 499 U.S. 621, 111 S.Ct. 1547, 113 L.Ed.2d 690
(1991).
Although
at the moment of the seizure the officer was undoubtedly acting in good faith,
he did not have a reasonable suspicion, based on articulable
facts and inferences, that the defendant, or, indeed, the couple in the truck,
were involved in any type of criminal activity.
See Commonwealth v. Bacon, 381
Mass. 642, 645, 411 N.E.2d 772 (1980); Commonwealth v. Helme,
399 Mass. 298, 302, 503 N.E.2d 1287 (1987); Commonwealth v. Cheek, 413 Mass. 492,
496, 597 N.E.2d 1029 (1992). Only the
couple's presence in a high crime area could possibly have raised a question
about the propriety of their activities.
The defendant was observed walking on a street approaching the pickup
truck in an area where, although reputed to be a high crime area, there were
other pedestrians on the street. His
speech was unintelligible to the officer, and he appeared to have something in
his mouth. That appearance could have
been caused by the presence of food, chewing gum, tobacco, or a speech
defect. It [35 Mass.App.Ct. 477] could also have been, and in fact was, caused by the concealment
of vials of cocaine in his mouth. It is
true that the officer knew that some drug users did conceal drugs in their
mouths. He had no basis in his limited
observations, however, for suspecting that the defendant was involved in drug
activities. The facts known to the
officer may have been sufficient to give rise to a hunch, but, in our view,
they did not provide a basis for a reasonable suspicion that the defendant was
concealing drugs or committing any other crime.
(FN2)
Accordingly,
the judgment is reversed, the finding of guilty is set aside, and judgment is
to be entered for the defendant.
So ordered.
(FN1.) Findings of fact and some explanation
for the judge's ruling would have been helpful.
Findings should be made and the judge's reasoning should be stated
whenever a motion to suppress is decided after an evidentiary hearing.
(FN2.)
Because we conclude that the officer lacked reasonable suspicion to justify a
seizure, we need not reach the defendant's contention that the officer's
command constituted a search requiring probable cause, which the Commonwealth
concedes was absent.