Commonwealth v. Castro

19 Mass. L. Rptr. 588
CourtMassachusetts Superior Court
DecidedJune 23, 2005
DocketNo. ESCR20030627
StatusPublished

This text of 19 Mass. L. Rptr. 588 (Commonwealth v. Castro) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Castro, 19 Mass. L. Rptr. 588 (Mass. Ct. App. 2005).

Opinion

Agnes, Peter W., J.

INTRODUCTION

The defendant, Manuel Castro, is charged with trafficking in cocaine, a drug violation near a school or park, drug possession with intent to distribute, and two counts of possessing a firearm without a license. The defendant, Juan Carlos Sanchez, is charged with trafficking in cocaine and a drug violation near a school or park. They have both filed a motion to suppress evidence consisting of drugs in the glove box of a car where Castro and Sanchez were sitting. Castro also moves to suppress drugs, a gun and ammunition found at his house during a search to which he gave consent. Based on the credible evidence presented at the hearing on the motion to suppress, I make the following findings and rulings of law.

FINDINGS OF FACT

On October 30, 2002, Trooper Mark Blanchard (Blanchard) of the Massachusetts State Police was assigned to the Essex County drug task force. He received information from the Lawrence police department regarding an investigation into drug activity in the area of 66 Railroad Street in Lawrence. This area is known as a high crime area where individuals are frequently arrested for selling or possessing drugs.

Blanchard was familiar with the vehicle in this case because it was the subject of a separate and ongoing investigation of Castro. It was a blue Ford Taurus. Two weeks earlier, Blanchard executed a warrant at Castro’s house at 14 Archer Street in Lawrence as a result of controlled buys of drugs from that location by undercover agents. Blanchard actually submitted the affidavit for the warrant for the search of drugs, but it did not contain any information about firearms or ammunition, nor were they found during the search. Although no drugs were found at 14 Archer Street either, sources advised Blanchard that Castro had a hidden stash of drugs and money that “no one would ever find.” The blue Ford Taurus was the vehicle involved in those controlled buys. Additionally, Blanchard talked to Castro before October 30 about Castro’s interest and skill in the martial arts. These conversations were in English and Blanchard had no difficulty speaking or understanding Castro.

Blanchard arrived at 66 Railroad Street in time to observe Castro and Sanchez seated in the Taurus in the midst of what he testified he believed was a drug transaction. Castro was sitting in the driver’s seat and Sanchez in the passenger seat. Blanchard approached the driver’s side and his partner approached the passenger side. However, as he neared the car, what he actually saw was the movement of hands by Castro and Sanchez, but not movement that was like the movements made by a person who is reaching for something in a pocket or an area of the vehicle. The movements or gestures were not threatening or furtive. The court specifically finds that while Blanchard suspected that an exchange of drugs for money was occurring between the two defendants, he saw neither money nor drugs or any object exchanged between them prior to ordering Castro out of the car.

At this point, Blanchard asked Castro to exit the car and asked him if he had any drugs. Castro said, “No.” He was patted down, which was not done out of the concern for his personal safety. Blanchard felt a large object in Castro’s pocket. He removed a roll of United States currency in the amount of $500. Without Castro’s consent, they searched the glove box which revealed the presence of cocaine in excess of 14 grams. The defendants, at that point, were arrested and advised of their Miranda rights, after which they were transported to Lawrence for booking.

At the police station, Blanchard asked Castro if any drugs existed in his home. Castro said, “No,” and he gave both oral and written permission to search the house. Blanchard prepared a written consent form, read it to Castro and Castro signed it. The permission form is in evidence as exhibit 1.

Blanchard proceeded to 14 Archer Street accompanied by Castro. They used his keys to enter. Blanchard suspected that drugs existed under the floor. Castro cooperated and assisted Blanchard by removing floor tiles by heating them with a torch. Blanchard found two “hides” under the floor: one was empty, the other contained a nine-millimeter handgun, ammunition and cocaine.

RULINGS OF LAW

1. Exit Order

The test for determining whether an exit order is proper is “whether a reasonably prudent man in the [589]*589policeman’s position [had reasonable suspicion to believe] that the safety of the police or that of other persons was in danger.” Commonwealth v. Gonsalves, 429 Mass. 658, 661 (1999).1 Reasonable fear for an officer’s safety has been established in a number of different contexts. Observing a weapon, for example, justifies an exit order. Commonwealth v. Robbins, 407 Mass. 147, 152(1990) (exit order proper where officer saw brown-handled object wedged in passenger seat and driver had just been arrested). The Commonwealth, however, is not required to make a specific showing that the driver or the passenger has a weapon. Commonwealth v. Stampley, 437 Mass. 323, 326 (2002). The Commonwealth need only “point to some facts in the totality of the circumstances that would create a heightened awareness of danger . . .” Id. For example, furtive movements by the defendant may be sufficient. Commonwealth v. Haskell, 438 Mass. 790 (2003) (police received a report that the defendant was seen loading a gun in a high crime area and at the scene the defendant was acting suspiciously; police also observed the defendant reach down); Commonwealth v. Moses, 408 Mass. 136, 138 (1990) (officer feared defendant had access to a weapon, was outnumbered by defendants, and one defendant upon making eye contact with the officer ducked under the dashboard); Commonwealth v. Horton, 63 Mass.App.Ct. 571, 575 (2005) (exit order proper where the defendant was seen moving in back seat tucking something under leg, raising and lowering hands, kicking something under the seat); Commonwealth v. Prevost, 44MassApp.Ct. 398, 401 (1998) (justifiable concern for safety prompted by passenger’s bending over briefly out of sight and trying to put on coat during traffic stop).

While many factors may be taken into account, “a ‘mere hunch’ is not enough, nor is nervousness or fidgeting.” Commonwealth v. Torres, 433 Mass. 669, 673 (2001) (evasive car maneuvering and a fleeing suspect with a backpack warrants an exit order). Other factors that might be relevant are the time of day when an exit order occurs, and whether the officers were in a high crime area. Horton, 63 Mass.App.Ct. at 576.

The Supreme Judicial Court has held that the justification for an exit order does not depend on the presence of an “immediate threat” at the precise moment of the order, but rather on the safety concerns raised by the entire circumstance of the encounter. Stampley, 437 Mass, at 328. Thus, an officer does not need to wait until a suspect is reaching for a weapon. Id. However, courts have only looked to factors that exist around the time of the exit order, and not information that was gained prior to the stop.

Here, no grounds existed for Blanchard to order the defendants out of the car. Blanchard only observed hand movements at the defendants’ laps. These gestures are not enough to justify an exit order. See Torres, 433 Mass, at 669.

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Bluebook (online)
19 Mass. L. Rptr. 588, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-castro-masssuperct-2005.