Commonwealth v. Chappee

492 N.E.2d 719, 397 Mass. 508, 1986 Mass. LEXIS 1296
CourtMassachusetts Supreme Judicial Court
DecidedMay 12, 1986
StatusPublished
Cited by79 cases

This text of 492 N.E.2d 719 (Commonwealth v. Chappee) 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. Chappee, 492 N.E.2d 719, 397 Mass. 508, 1986 Mass. LEXIS 1296 (Mass. 1986).

Opinion

O’Connor, J.

After a jury-waived trial, the defendant was found guilty of trafficking in cocaine, G. L. c. 94C, § 32E *510 (b) (2) (1984 ed.), and possession of cocaine with intent to distribute. G. L. c. 94C, § 32A (a) (1984 ed.). The judge sentenced the defendant to from five to ten years at the Massachusetts Correctional Institution, Cedar Junction, imposed a fine of $15,000 on the trafficking conviction and, with the defendant’s assent, ordered the indictment for possession with intent to distribute filed. The defendant appealed and we transferred the case to this court on our own motion.

The defendant challenges his convictions on the following grounds: (1) The denial of his pretrial motion to suppress was error. (2) The judge erroneously precluded his expert witnesses from testifying. (3) The evidence at trial was insufficient to warrant a finding beyond a reasonable doubt that the substance in which he allegedly trafficked was a controlled substance and therefore the judge erred in denying the defendant’s motion for required findings of not guilty. (4) “Trafficking” is an essential element of the crime described in G. L. c. 94C, § 32E (b) (2), and trafficking was neither clearly alleged in the indictment nor proved at trial. (5) The defendant was denied the effective assistance of counsel. (6) The convictions under both G. L. c. 94C, §§ 32A (a) and 32E (b) (2), are duplicitous. We reject all the defendant’s arguments pertaining to the trafficking indictment and affirm that conviction. In the circumstances, we remand this case to the Superior Court for an order dismissing the indictment for the lesser included offense of possession with intent to distribute, even though that indictment had been filed with the defendant’s consent.

Before trial, the defendant moved to suppress the physical evidence seized from his home pursuant to a warrant issued on the basis of an affidavit executed by Trooper John B. O’Con-nor of the State police. The only ground set forth in the motion on which the defendant relies on appeal is that it is apparent from the affidavit itself that the information in the affidavit that was critical to the issuance of the search warrant was unlawfully obtained. The defendant argues that any evidence traceable to unlawfully obtained information must be suppressed. See Commonwealth v. D’Onofrio, 396 Mass. 711, 713 (1986).

*511 The affidavit contained the following information. In June, 1983, Trooper O’Connor and Detective Edward Hayes of the North Reading police department initiated a narcotics investigation in North Reading. An undisclosed informant told them that the defendant was a dealer of large quantities of cocaine in the area. As a part of the investigation, the informant met with the defendant and received from him a small quantity of cocaine as a sample of a substance available for future purchase. The substance was delivered to the police, was analyzed, and was determined to be forty per cent pure cocaine.

According to the affidavit, on Tuesday morning, July 19, 1983, Trooper O’Connor observed the placing of three trash bags on the edge of the macadam on Kingston Street in front of the driveway of the defendant’s premises. The officer had previously learned that the strip of land on which the trash bags were placed was owned by the town. Trooper O’Connor seized the bags without a warrant, searched them, and found the following: a letter addressed to the defendant; seven plastic “baggies” containing a white, powdery substance, later determined to be eighty per cent pure cocaine; one hypodermic needle and syringe; and a quantity of marihuana.

On the basis of that affidavit, Trooper O’Connor procured a warrant to search the defendant’s home for controlled substances and other materials relating to the possession and distribution of controlled substances. The judge who heard the motion to suppress found that, in the search conducted pursuant to the warrant, police officers discovered and seized 139.4 grams of a white, powdery substance, later analyzed and found to be seventy-two per cent pure cocaine, ledger paper containing notations apparently referring to drug transactions, three bottles of Inositol, a plastic bag containing two spoons, and a bag containing plastic bags wrapped in newspaper. After seizing the items, the officers arrested the defendant. The judge also found that the trash bags that furnished the information on which the search warrant was based had been placed on town property. He concluded that the defendant did not have a justifiable expectation of privacy in the trash bags and that *512 therefore the “search” of the bags did not violate the defendant’s Fourth Amendment rights. 1 He denied the motion to suppress.

Unless the defendant had a reasonable expectation of privacy in the trash bags when the officers opened them and observed their contents, there was no “search” within the meaning of the Fourth Amendment. Commonwealth v. D’Onofrio, supra at 714. The burden of proof is on the defendant. Id. at 715. The “correct inquiry is whether the government’s intrusion infringes upon the personal and societal values protected by the Fourth Amendment.” Id. at 718, quoting Oliver v. United States, 466 U.S. 170, 182-183 (1984). The judge made no finding with respect to whether the defendant in fact had an expectation of privacy in the trash bags, but he concluded that any such expectancy would not be reasonable. The judge’s conclusion is subject to our review. Commonwealthv. Cadoret, 388 Mass. 148, 150 (1983).

There is authority for holding that the defendant had a reasonable expectation of privacy in the trash bags, and that opening and searching them violated his Fourth Amendment rights. See People v. Krivda, 5 Cal. 3d 357, 365 (1971), vacated, 409 U.S. 33 (1972), aff’d, 8 Cal. 3d 623, cert. denied, 412 U.S. 919 (1973). However, the overwhelming majority of courts that have considered the issue support the conclusion that any expectation of privacy that the defendant might have had was not reasonable. See, e.g., United States v. Michaels, 726 F.2d 1307, 1312-1313 (8th Cir.), cert. denied, 469 U.S. 820 (1984), and cases cited; United States v. Kramer, 711 F.2d 789, 793 (7th Cir.), cert. denied, 464 U.S. 962 (1983); United States v. Terry, 702 F.2d 299, 309 (2d Cir.), cert. denied sub nom. Williams v. United States, 461 U.S. 931 (1983); Smith v. State, 510 P.2d 793, 797-798 (Alaska 1973); State v. Fassler, 108 Ariz. 586, 592-593 (1972).

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Bluebook (online)
492 N.E.2d 719, 397 Mass. 508, 1986 Mass. LEXIS 1296, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-chappee-mass-1986.