Commmonwealth v. Fernandes

104 N.E.3d 686, 93 Mass. App. Ct. 1117
CourtMassachusetts Appeals Court
DecidedJune 29, 2018
Docket17–P–927
StatusPublished

This text of 104 N.E.3d 686 (Commmonwealth v. Fernandes) is published on Counsel Stack Legal Research, covering Massachusetts Appeals Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commmonwealth v. Fernandes, 104 N.E.3d 686, 93 Mass. App. Ct. 1117 (Mass. Ct. App. 2018).

Opinion

The defendant appeals his convictions of unlawful possession of a rifle and unlawful possession of ammunition.2 He argues that there was insufficient evidence to support the convictions, that the motion judge erred in denying postconviction discovery, and that the charges were improperly joined with the murder-related charges (see note 1, supra ). We affirm.

Background. We summarize the evidence, and the reasonable inferences therefrom, in the light most favorable to the Commonwealth. See Commonwealth v. Latimore, 378 Mass. 671, 676-677 (1979). On February 17, 2010, Manuel Rodrigues was shot and killed in Brockton. The previous day, the defendant had appeared at the home of his cousin, Nilton Darosa, asking for latex gloves, a ski mask, and a .45 caliber weapon. Several minutes later, the defendant returned and handed Darosa a rifle wrapped in a sheet, stating that he wanted to hide it in case the police "raided" his house.

Darosa had seen the rifle numerous times before. The first instance was in early 2010 at his mother's house. The rifle was hidden in the basement wall, and the defendant "pulled it out and showed it to [Darosa]." According to Darosa, the rifle "was supposed to be Jigga's [the defendant's nickname]." The defendant also told his friend, Joao Mendes, that he had an "AK-47,"3 and Mendes saw the defendant carrying it on several occasions in 2009.

In August of 2010, the defendant and Darosa took the rifle to 44 Parker Street in Brockton, where the defendant lived in a private room on the second floor. Another of the defendant's cousins, Carlos Fernandes, lived in the third-floor apartment.4 The defendant put the rifle, wrapped in a sheet, on a closed-in porch in Carlos's apartment. The defendant also brought a backpack containing the same .45 caliber weapon that Darosa had given him in February and handed it to Carlos.

In October of 2010, police executed a search warrant on all three floors at 44 Parker Street. The defendant, who was in his room on the second floor, directed the officers to a backpack in his closet that contained latex gloves and a .45 caliber magazine.5 On the third floor, the officers discovered the rifle, still wrapped in a sheet on the closed-in porch, which was locked.6 The magazine contained eleven live rounds and held up to forty.

The defendant and Carlos were both arrested, taken to the police station, and placed in separate cells. As a detective passed by the defendant's cell, the defendant said to him, "[Y]ou can let Carlos go." When the detective asked why, the defendant replied, "[B]ecause the AK-47 was mine. [Carlos] had nothing to do with it."

Discussion. 1. Sufficiency of the evidence. We review the evidence in the light most favorable to the Commonwealth to determine whether any "rational trier of fact could have found the essential elements of the crimes beyond a reasonable doubt." Commonwealth v. Mendez, 476 Mass. 512, 523 (2017). The Commonwealth proceeded on a theory of constructive possession, which requires proof of the defendant's "knowledge coupled with the ability and intention to exercise dominion and control" over the contraband. Commonwealth v. Romero, 464 Mass. 648, 653 (2013), quoting from Commonwealth v. Brzezinski, 405 Mass. 401, 409 (1989). The only element at issue here is the defendant's ability to exercise dominion and control.

The defendant argues that the evidence was insufficient to establish this element because the rifle and ammunition were found in a locked room, located in a separate residence from his. He relies primarily on our decision in Commonwealth v. Lovering, 89 Mass. App. Ct. 76 (2016), where we held that ownership of a firearm was insufficient, by itself, to prove the defendant's ability to control the firearm. But the facts in Lovering are distinguishable from those here. In Lovering, the firearm was discovered by the defendant's wife in the apartment that they used to share; but by that time, the defendant had moved out and had not returned to the apartment for nearly a month. Id. at 77-78. In fact, there was a legal impediment to his doing so, as his wife had obtained an abuse prevention order requiring him to stay away. Id. at 77. There was also no evidence as to the defendant's whereabouts on the day his wife found the gun. Ibid.

In contrast, in the present case the defendant was apprehended in his room, one floor below where the rifle was found by the officers. The defendant personally transported the rifle to Carlos's apartment and placed it on the porch. He confessed that the rifle was his and not Carlos's. Given this evidence of proximity and ownership, and especially considering the defendant's familial relationship with Carlos, a reasonable juror could have found that, since Carlos allowed the defendant to store the rifle in his apartment, he likewise would have allowed the defendant access to remove it. See Commonwealth v. Gouse, 461 Mass. 787, 796 (2012) ("It is well established that constructive possession does not require exclusive control"). Thus, unlike in Lovering, the evidence was sufficient to prove that the defendant had the ability to exercise control over the rifle on the date he was charged.

2. Postconviction discovery. The defendant next argues that he made a prima facie showing of prosecutorial misconduct and therefore the motion judge (who was not the trial judge) should have allowed him to take postconviction discovery. To obtain postconviction discovery, the defendant "must make a sufficient showing that the discovery is reasonably likely to uncover evidence that might warrant granting a new trial." Commonwealth v. Morgan, 453 Mass. 54, 61-62 (2009), quoting from Commonwealth v. Daniels, 445 Mass. 392, 407 (2005). This requires that the defendant "make specific, not speculative or conclusory, allegations that the newly discovered evidence would have 'materially aid[ed] the defense against the pending charges,' ...

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Related

Commonwealth v. Latimore
393 N.E.2d 370 (Massachusetts Supreme Judicial Court, 1979)
Commonwealth v. Brzezinski
540 N.E.2d 1325 (Massachusetts Supreme Judicial Court, 1989)
Commonwealth v. Gallison
421 N.E.2d 757 (Massachusetts Supreme Judicial Court, 1981)
Commonwealth v. Camacho
36 N.E.3d 533 (Massachusetts Supreme Judicial Court, 2015)
Commonwealth v. Hernandez
42 N.E.3d 1064 (Massachusetts Supreme Judicial Court, 2015)
Commonwealth v. Lovering
89 Mass. App. Ct. 76 (Massachusetts Appeals Court, 2016)
Commonwealth v. Mendez
476 Mass. 512 (Massachusetts Supreme Judicial Court, 2017)
Commonwealth v. Sullivan
768 N.E.2d 529 (Massachusetts Supreme Judicial Court, 2002)
Commonwealth v. Gaynor
820 N.E.2d 233 (Massachusetts Supreme Judicial Court, 2005)
Commonwealth v. Pillai
833 N.E.2d 1160 (Massachusetts Supreme Judicial Court, 2005)
Commonwealth v. Daniels
837 N.E.2d 683 (Massachusetts Supreme Judicial Court, 2005)
Commonwealth v. Morgan
899 N.E.2d 770 (Massachusetts Supreme Judicial Court, 2009)
Commonwealth v. Gouse
965 N.E.2d 774 (Massachusetts Supreme Judicial Court, 2012)
Commonwealth v. Romero
984 N.E.2d 853 (Massachusetts Supreme Judicial Court, 2013)
Commonwealth v. Spray
5 N.E.3d 891 (Massachusetts Supreme Judicial Court, 2014)
Commonwealth v. Green
750 N.E.2d 1041 (Massachusetts Appeals Court, 2001)

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Bluebook (online)
104 N.E.3d 686, 93 Mass. App. Ct. 1117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commmonwealth-v-fernandes-massappct-2018.