Commonwealth v. Baharoian

514 N.E.2d 685, 25 Mass. App. Ct. 35, 1987 Mass. App. LEXIS 2264
CourtMassachusetts Appeals Court
DecidedNovember 4, 1987
Docket86-1025
StatusPublished
Cited by5 cases

This text of 514 N.E.2d 685 (Commonwealth v. Baharoian) 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
Commonwealth v. Baharoian, 514 N.E.2d 685, 25 Mass. App. Ct. 35, 1987 Mass. App. LEXIS 2264 (Mass. Ct. App. 1987).

Opinion

Kass, J.

In support of an application for a search warrant, a Boston police detective, Thomas L. Traylor, made an affidavit in which he stated the following:

A large number of citizens had complained to the police that there was gambling going on in the Avenue Variety store at 64A Blue Hill Avenue, Roxbury. The police proceeded to investigate. Two officers kept Avenue Variety under street surveillance from 6:00 a.m. to 2:00 p.m. on five days in September and October of 1985. They also entered the store several times to see what was transpiring.

People arrived at Avenue Variety by private car, MBTA bus, taxi or on foot. Generally these customers visited the shop for no more than a minute and emerged empty-handed, or carrying a newspaper or a soda. Many patrons entered the store with money or slips of paper in hand. Inventory in the store struck the officers as unusually spare and some of the canned goods were covered with a heavy film of dust. There was no telephone in the shop, yet the defendant Baharoian found it necessary from ten to twenty times each day to use a pay phone in a gas station across the street. Foot traffic each day was heaviest between 12:45 p.m. and 1:30 p.m. At various times the defendants Baharoian, Hoyt, and Link looked up and down Blue Hill Avenue appraisingly from the doorway of Avenue Variety, as if doing lookout duty. When Detective Traylor visited the store, customers had a tendency to leave without buying anything. Traylor, in his affidavit, cited years of police experience in concluding that the activity and behavior he had observed were consistent with illegal gaming operations. Each day the store closed at 1:40 p.m. (twenty minutes before post time).

Upon those facts a magistrate issued a search warrant, and the police, in their search of the store, found four cardboard boxes with note pads, betting slips, loose note pads and $564 in cash. That evidence a judge of the Boston Municipal Court, acting on motions by the defendants, suppressed. The Commonwealth has appealed under Mass.R.Crim.P. 15(a)(2), 378 Mass. 882 (1979).

*37 1. Sufficiency of affidavit in support of application for a search warrant. As was the case in Commonwealth v. Lotfy, 8 Mass. App. Ct. 126, 127-128 (1979), there is no need to apply the Aguilar and Spinelli 2 tests to the citizen tips (there were at least twenty-five of them). We may analyze the case entirely on the basis of whether the facts developed by the police investigation supported the issuance of a warrant. Commonwealth v. Lotfy, supra. In deciding to allow the suppression motion, the Boston Municipal Court judge appeared to be moved by the innocent explanations which could be imagined for many of the activities observed, e.g., the variety store may have been a place to which persons came to socialize and at which, indeed, they bought relatively little. Establishing probable cause, however, though it requires a showing of more than suspicion, does not require evidence sufficient to warrant a conviction. Brinegar v. United States, 338 U.S. 160,175-176 (1949). Commonwealth v. Bond, 375 Mass. 201, 210 (1978). Commonwealth s. Hason, 387 Mass. 169, 174 (1982). The magistrate passing on the affidavit may draw reasonable inferences from the facts stated, Commonwealth s. Burt, 393 Mass. 703, 714 (1985), in a common sense and realistic fashion. Commonwealth v. Wright, 15 Mass. App. Ct. 245,248 (1983), and cases cited. Generally, review of the warrant application proceeds with an indulgent eye. Commonwealth v. Corradino, 368 Mass. 411, 416 (1975).

The comings and goings (see Commonwealth v. DiAntonio, 8 Mass. App. Ct. 434, 440 [1979]); the observation of what appeared to be betting slips in the hands of customers (see Commonwealth v. Wingle, 8 Mass. App. Ct. 905, 905-906 [1979]); the increased tempo of activity and then closing of the shop near post time (see Commonwealth v. Dellicolli, 10 Mass. App. Ct. 909, 910 [1980]); the observation of consistently suggestive activity over a period of several days (ibid.)-, the scant inventory in the store; the application of the police officers’ experience to the observations they had made (Com *38 monwealth v. DiAntonio, 8 Mass. App. Ct. at 440-441) — all these taken together provided a reasonable basis for believing that gaming was going on in the Avenue Variety store and that a search of the premises would produce evidence of that activity. See Commonwealth v. Stewart, 358 Mass. 747,749 (1971); Commonwealth v. DiAntonio, 8 Mass. App. Ct. at 440. As to the premises and the three defendants named in the warrant, there was a lawful basis to conduct a search, and the suppression order should be vacated.

2. The “any person present” phrase in the search warrant. Two defendants, Spearman and Jones, were not specifically named in the search warrant but were searched pursuant to a printed “any person present” catch-all phrase in the warrant. 3 They protest that the facts stated in the affidavit do not provide a basis for this broad language and that, as applied to them, the search warrant was constitutionally defective as a general warrant.

What circumstances justify use of the “any person present” language in a search warrant was discussed extensively in Commonwealth v. Smith, 370 Mass. 335, 339-346 (1976). In that case information in an affidavit, obtained through periodic surveillance, described heavy traffic in heroin within the confines of an apartment. Such was the nature of the highly risky activity — dealing in hard drugs — that “participants would act in secret and to the exclusion of innocent persons . . . .” Id. at 343-344. It was, accordingly, unlikely that anyone inside the apartment was not in the know. A warrant directed to “any person present” was held sufficiently particularized if all persons present were almost surely participants in the illegal activity. The court in Smith emphasized that its opinion went to the verge and that “in the overwhelming majority of cases a search based exclusively on the somewhat vague sanction of *39 the language in the ‘any person present’ clause is a clear violation of the proscription against unreasonable searches.” Id. at 344. Compare Commonwealth v. Snow, 363 Mass. 778, 786-790 (1973).

Much turns, therefore, on whether the premises to be searched are small, confined and private, or relatively public. Id. at 345 & n. 11. An “any persons present” warrant aimed at a dice game in a manhole is obviously satisfactory; if at persons in a supermarket, it just as plainly will not do. State v. DeSimone, 60 N.J. 319, 322 (1972).

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Bluebook (online)
514 N.E.2d 685, 25 Mass. App. Ct. 35, 1987 Mass. App. LEXIS 2264, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-baharoian-massappct-1987.