Commonwealth v. Bookman

932 N.E.2d 824, 77 Mass. App. Ct. 546, 2010 Mass. App. LEXIS 1174
CourtMassachusetts Appeals Court
DecidedSeptember 1, 2010
DocketNo. 09-P-604
StatusPublished
Cited by1 cases

This text of 932 N.E.2d 824 (Commonwealth v. Bookman) 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. Bookman, 932 N.E.2d 824, 77 Mass. App. Ct. 546, 2010 Mass. App. LEXIS 1174 (Mass. Ct. App. 2010).

Opinion

Dreben, J.

After being indicted on numerous charges, the defendant was convicted of distribution of cocaine, committing that violation in a school zone, and of possession with the intent to distribute cocaine. On appeal, he claims (1) the motion judge erred in not granting his motion to suppress drugs found in a residential apartment (a) because the police lacked probable cause to believe that cocaine and related paraphernalia would be found there, and (b) because there were no exigent cir[547]*547cumstances justifying the warrantless search of the apartment; (2) there was insufficient evidence for the jury to find he had constructive possession of the cocaine within the apartment; and (3) the admission of the drug certificates was in violation of his rights under the confrontation clause.

1. Motion to suppress. We take our facts from the findings of the motion judge, supplemented by uncontradicted evidence from the hearing on the motion. On March 17, 2006, a confidential informant told the Somerville police department that an individual named John Holbrook would be participating in a drug transaction near a certain café and that a Ford Explorer with Massachusetts license plate TC7451 would be involved. Police went to the named café where they saw Holbrook, known to them as a drug user, leaving the Ford Explorer, which then drove away. When approached by police, Holbrook, although at first cooperating with the police, named the seller as Josh and then as George, gave them two bags of cocaine, soon ceased to cooperate and was arrested.

Records at the Registry of Motor Vehicles indicated that the vehicle was registered to Cynthia D’Angelí, who lived at 83 Partridge Avenue in Somerville. No sightings of the vehicle were made at this address, but the police observed the Ford Explorer in various locations in Somerville on four or five occasions.

Before April 14, 2006, another confidential informant told the police that an individual named Josh (the defendant) had a connection with the Ford Explorer, that he was selling cocaine to buyers in public places, and that he was living at 19 Central Street, Somerville, a multifamily apartment house, with his girl friend Karen. The informant and police arranged for a controlled buy from the defendant at a specific location, a senior housing facility. Although the police did not see the buy being made, they saw the Explorer parked outside that facility at the time it took place.

Also, before April 14, 2006, police saw the defendant on six to twelve occasions entering or leaving 19 Central Street, but attempts to follow him were fruitless as he appeared to engage in “counter-surveillance” measures. On one occasion, it appeared that the defendant was making contact with someone at [548]*548a parking lot at Rindge and Massachusetts Avenues in Cambridge which involved a quick interaction.

On April 14, 2006, two unmarked police cars followed the Explorer from 19 Central Street to a location where it pulled to the curb, and Manuel Bedugnis, a person known to the police as a drug user, entered the Explorer and after a short drive left the car. After one of the police officers approached Bedugnis, the latter threw two bags of cocaine on the ground and was arrested.

Other police officers continued to follow the Explorer and saw it stop at another location where another drug transaction appeared to take place. The Explorer stopped a third time, where a man, later identified as William Wadlund, leaned into the car holding cash and handed it to the defendant. As the police approached the car, the defendant grabbed the cash and threw the money onto the passenger seat and backed the Explorer into the police vehicle. Wadlund was arrested and two bags of cocaine similar to the ones taken from Bedugnis were found on his person. During his arrest, the defendant put up a struggle and claimed that his name was John Doe and that he was homeless. He said he wanted to be brought to the police station so that he could exercise his right to use a telephone.

No cocaine was found in the car. Its contents included straws and spoons with cocaine residue, keys in the ignition, a cellular telephone, $384.00, and identification with the name Joshua Bookman but with no address. Later during the booking process, the defendant revealed his name and gave 13 Central Street as his address.

While the defendant was being booked, at about 4:30 or 5:00 p.m., police went to 19 Central Street with the keys. They looked for unidentified apartments and went to the nearest unnamed apartment; it was on the first floor. The police knocked and, after receiving no answer, tried the keys. One fit. They unlocked the door and opened it. The defendant’s girl friend and her daughter were in the apartment. Drugs were also seen in plain view in the living room.

In denying the motion to suppress and concluding that there was probable cause to believe that drugs were located at 19 Central Street, the judge relied on the following facts: the “information developed as to the defendant and the Explorer [549]*549since March 17th,” “the information gathered from an informant,” the “surveillance of the location preceding April 14,” and the events of April 14 after the defendant left that address “under circumstances that one can infer that he left there with a quantity of drugs.” Also important to the judge was the defendant’s refusal to give his name or address, his driving a vehicle registered to another person at another address, the vehicle’s presence outside the apartment building, and the defendant’s “counter-surveillance-type driving” when leaving the residence. Moreover, it could be inferred that his insistence on using a telephone immediately after his arrest was an attempt to locate a person at the place the drugs were kept in order to dispose of them.

We consider Commonwealth v. Smith, 57 Mass. App. Ct. 907 (2003), and Commonwealth v. Pina, 453 Mass. 438 (2009), controlling here and that those cases preclude the finding of a sufficient nexus between the defendant’s residence and the location of drugs. In Smith, there were three controlled buys from the defendant. After the first buy, the defendant was observed driving his vehicle back to his home, and before the last buy, he was seen driving from his home directly to the parking lot where the buy took place. There, we held that the observations by the police of the defendant driving, either to or from his house, without more, were insufficient to establish a connection between his home and the controlled buys. Commonwealth v. Smith, supra at 908.

Similarly in Pina, the police orchestrated a controlled purchase of cocaine from the defendant. Police had observed the defendant leave his apartment and drive directly to the location where the informant had been instructed to proceed and where the buy was completed. In addition to that information, the affidavit in support of the warrant indicated that the affiant had received extensive training and experience in narcotics distribution. The affiant explained that it is common for drug distributors “to assign unique meeting and delivery locations . . . .” Commonwealth v. Pina, supra at 440. Such variations “make[] it difficult for police to establish set patterns and locations for the deliveries and allow[] drug sales to be conducted away from a dealer’s principal residence, where narcotics intended for distribution are concealed.” Ibid.

[550]

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Commonwealth v. Dillon
945 N.E.2d 428 (Massachusetts Appeals Court, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
932 N.E.2d 824, 77 Mass. App. Ct. 546, 2010 Mass. App. LEXIS 1174, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-bookman-massappct-2010.