Commonwealth v. Accaputo

404 N.E.2d 1204, 380 Mass. 435, 1980 Mass. LEXIS 1111
CourtMassachusetts Supreme Judicial Court
DecidedApril 18, 1980
StatusPublished
Cited by74 cases

This text of 404 N.E.2d 1204 (Commonwealth v. Accaputo) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Accaputo, 404 N.E.2d 1204, 380 Mass. 435, 1980 Mass. LEXIS 1111 (Mass. 1980).

Opinion

Liacos, J.

On May 31, 1978, an administrative inspection warrant was issued by a judge of the Municipal Court of the City of Boston directing a State police officer to conduct an administrative inspection of the Commercial Wharf Pharmacy. On June 1, 1978, the officer, accompanied by five other police officers and a special agent of the Board of Registration in Pharmacy, executed the warrant. During the course of the inspection the police discovered and seized various items, including a gun, a shopping bag containing drugs, drugs from the shelves of the pharmacy, and certain records. In response to police interrogation, the defendant made inculpatory statements relating primarily to the gun and the shopping bag containing drugs. The defendant An *437 thony Accaputo, Jr., was not arrested that day, but registration of the pharmacy was suspended by order of the Board of Registration in Pharmacy. See G. L. c. 94C, §§ 13-14.

The defendant subsequently was indicted on two counts of receiving stolen goods, one count of unlawfully defacing, mutilating, and obliterating the serial and identification numbers of a firearm, and thirty-six counts of unlawfully distributing and dispensing narcotic drugs in violation of G. L. c. 94C. The defendant’s motion to suppress the evidence seized and his statements and for the return of property illegally seized was denied after a hearing in the Superior Court. 1 The defendant’s application for interlocutory appeal was allowed by a single justice of this court.

The defendant claims that the motion judge erred in denying his motion to suppress. To support this claim he argues that the seizure of all items was illegal because the administrative inspection warrant contained no specific authority to seize any item; that an administrative inspection warrant issued pursuant to G. L. c. 94C cannot support a detailed, general search of the premises to be inspected; and that the search of the defendant’s premises and the seizure of his property exceeded the reasonable scope of an administrative inspection. As to the inculpatory statements made by him, the defendant claims that they were illegally obtained in violation of his constitutional rights as defined in Miranda v. Arizona, 384 U.S. 436 (1966). We shall state the facts, as found by the judge, at relevant points of this opinion. Before reaching the question of the merit of the defendant’s claims we think it appropriate to set forth the relevant principles of law.

We consider first the reach of the Fourth Amendment to the United States Constitution with respect to the Controlled *438 Substances Act, G. L. c. 94C, inserted by St. 1971, c. 1071, § 1. Section 30 of the Act sets forth the procedures relative to administrative inspections of “controlled premises.” “Controlled premises” are defined as “any place or area, including, but not limited to any building, conveyance, warehouse, factory, or establishment, in which persons registered under the provisions of this chapter or required thereunder to keep records, are permitted to hold, manufacture, compound, process, distribute, deliver, dispense, or administer any controlled substance or in which such persons make or maintain records pertaining thereto.” G. L. c. 94C, § 30 (a).

The commercial nature of “controlled premises” does not preclude Fourth Amendment protection. Marshall v. Barlow’s, Inc., 436 U.S. 307, 311 (1978). See v. Seattle, 387 U.S. 541, 543 (1967). “The businessman, like the occupant of a residence, has a constitutional right to go about his business free from unreasonable official entries upon his private commercial property. The businessman, too, has that right placed in jeopardy if the decision to enter and inspect for violation of regulatory laws can be made and enforced by the inspector in the field without official authority evidenced by a warrant.” Marshall v. Barlow’s, Inc., supra at 312, quoting from See v. Seattle, supra at 543. Unless some recognized exception to the warrant requirement applies, a warrant is required to conduct an administrative inspection. Marshall v. Barlow’s, Inc., supra at 313. The United States Supreme Court has recognized that “ [cjertain industries have such a history of government oversight that no reasonable expectation of privacy, see Katz v. United States, 389 U.S. 347, 351-352 (1967), could exist for a proprietor over the stock of such an enterprise. Liquor (Colonnade[ 2 ]) and firearms (Biswelf[ 3 ]) are industries of this type.” Marshall v. Barlow’s, Inc., supra at 313. Inspections of such pervasively regulated business “may proceed without a warrant where specifically authorized by statute.” United States v. *439 Biswell, 406 U.S. 311, 317 (1972). See Colonnade Catering Corp. v. United States, 397 U.S. 72 (1970). “The reasonableness of a warrantless search, however, will depend upon the specific enforcement needs and privacy guarantees of each statute.” Marshall v. Barlow’s, Inc., supra at 321.

General Laws c. 94C does not authorize warrantless inspections, absent consent or exigent circumstances described by § 30 (g). G. L. c. 94C, §§ 11, 30, 47; cf. § 41 (arrest without warrant). Thus, while it could be argued that the drug business engaged in by the defendant is a pervasively regulated business, 4 in regard to which a warrantless inspection is constitutionally permissible, such a warrantless inspection is precluded by the statute. 5 The inspection in the case at bar does not fit into the limited class of exceptions where a warrant is not required. See United States v. Montrom, 345 F. Supp. 1337, 1340 n.1 (E.D. Pa. 1972), aff’d, 480 F.2d 919 (3d Cir. 1973). Nor are the statutory exceptions to the warrant requirement in issue here.

The companion cases Camara v. Municipal Court of the City & County of San Francisco, 387 U.S. 523 (1967), and See, supra, are central to an analysis of the interplay between the warrant requirement contained in G. L. c. 94C, § 30, and the protections afforded by the Fourth Amend *440 ment. In

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Bluebook (online)
404 N.E.2d 1204, 380 Mass. 435, 1980 Mass. LEXIS 1111, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-accaputo-mass-1980.