Commonwealth v. Cormier

28 Mass. L. Rptr. 489
CourtMassachusetts Superior Court
DecidedJune 27, 2011
DocketNo. 091365
StatusPublished

This text of 28 Mass. L. Rptr. 489 (Commonwealth v. Cormier) 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. Cormier, 28 Mass. L. Rptr. 489 (Mass. Ct. App. 2011).

Opinion

Lu, John T., J.

I.INTRODUCTION

The defendant, Matthew Cormier (Mr. Cormier), is charged with possession of child pornography in violation of G.L.c. 272, §29C. Mr. Cormier seeks to suppress all evidence that the police seized from a computer hard drive that he turned over to Excalibur Data Recovery, Inc. (“Excalibur”) for repair, and evidence seized as a result of the search of his home pursuant to a warrant later obtained.

During three days of hearings, Mr. Cormier has refined his arguments. He concedes, for the purpose of these motions, that the images viewed on the hard drive at Excalibur were illegal child pornography.1 He alleges that police did not have the right to look at the contents of the hard drive, nor did they have the right to seize it. Mr. Cormier also claims that the warrant to search his residence was improperly granted, and that it did not grant the police the right to search the closet and safe or to look at the data on the thumb drive in the safe. No other issues have been raised.

The court concludes that the police lawfully viewed the images on Mr. Cormier’s hard drive and that the warrant to search Mr. Cormier’s residence for evidence of criminal activity was valid. The court denies the motions.

II. FINDINGS OF FACT

Based on the evidence presented, and reasonable inferences from the evidence, the court makes the following findings of fact. The court reserves the right to amend, modify or supplement these findings of fact in case of an appeal, at the request of a party, or for other reasons deemed appropriate.

1. On September 17, 2008, John Trask was a technician at Excalibur Data Recovery in Methuen, Massachusetts.

2. The defendant, Mr. Cormier, brought an internal hard drive in because it did not work.

3. Mr. Cormier asked an employee to attempt recovery of data on the hard drive.

4. Mr. Cormier and an employee signed a standard work agreement that stated that all information on the hard drive would be held in the strictest confidence and kept private.2

5. In the course of his recovery of the data, Mr. Trask copied the data onto four DVDs.

6. Following his standard practice he randomly looked at copied files to ensure that the copying process was proceeding correctly.

7. Image files are well suited to examination because they will not display correctly unless they have copied nearly perfectly.

8. Mr. Trask came across a folder named “kids” or “kidz.”

9. Once he opened the folder, he saw image files and opened a few, and saw photos of nude girls well under 18 years old.

10. Mr. Trask called a friend, Haverhill Police Captain Alan Ratte.

11. Eventually reaching Captain Ratte, he explained that he was recovering data from a customer’s hard drive when he came upon nude images of obviously underage girls.

12. Haverhill police referred Mr. Trask to state police, and, after some delays, Sergeant Thomas Neff met with Mr. Trask, who described what had happened, including that the images showed naked children, and then showed Sgt. Neff the images.

13. Mr. Trask gave Sgt. Neff copies of the standard work agreement.

14. Sgt. Neff saw four to five images, some obvious illegal child pornography, and some so-called child erotica, which is not illegal (according to police).

15. Sgt. Neff viewed about the same number of images as Mr. Trask had, but did not examine precisely the same images.

16. Some of the files on the hard drive referred to a software brand used to control a hard drive brand (used for backup) other than that of the hard drive being worked on.

17. This suggested that the owner of the hard drive had connected it to a computer for which the owner used another hard drive for backup.

[490]*49018. This, in turn, suggested that the illegal child pornography would be saved onto that hard drive for backup.

19. Sgt. Neff took the hard drive and DVDs.

20. It had taken Sgt. Neff and Mr. Trask several weeks to meet.

21. During that time, Mr. Cormier inquired about his hard drive.

22. Mr. Trask told him, at Sgt. Neffs suggestion, that he was working on it or that it was not ready.

23. After these events, police obtained a search warrant for Mr. Cormier’s house, and for the hard drive and DVDs.

24. When they executed the search warrant, Mr. Cormier was at home.

25. Police saw a wire running from a wall outlet into a locked closet.

26. Police asked Mr. Cormier to open the closet, which he did, and they discovered a safe situated among computer equipment.

27. Police asked him for the key and combination to open the safe.

28. The safe appeared large enough to fit an ordinary internal or external hard drive.

29. Mr. Cormier again complied.

30. In the safe, police found an ordinary thumb drive.

31. Police seized the thumb drive, obtained a search warrant for it, and found child pornography on it.

32. Mr. Cormier said various things to police during the search, including answers to their questions that assisted in the search.

33. A reasonable person in his position would have been very nervous but would have thought that he was free to leave.

34. At the end of the search he was not arrested.

35. He was not under the influence of drugs, alcohol, or mental illness and his will was not overcome.

36. His statements were voluntary beyond a reasonable doubt.3

III. DISCUSSION

a. Standing to Challenge the Search

Because Mr. Cormier is charged with a possessory offense, he has standing to challenge the legality of evidence that the police obtained from his hard drive and his residence. See Commonwealth v. Amendola, 406 Mass. 592, 601 (1990) (“When a defendant is charged with a crime in which possession of the seized evidence at the time of the contested search is an essential element of guilt, the defendant shall be deemed to have standing to contest the legality of the search and the seizure of that evidence”).

b. The Pre-Warrant Search of the Hard Drive

Where police have conducted a warrantless search and seizure, the Commonwealth has the burden to show that the search was lawful. Commonwealth v. Berry, 420 Mass. 95, 105-06 (1995). For that burden to attach, however, Mr. Cormier must demonstrate that a search and seizure in the constitutional sense has occurred. Id. at 105.

In deciding whether a search in the constitutional sense took place, the court must determine “whether the police conduct has intruded on a constitutionally protected reasonable expectation of privacy.” Commonwealth v. Porter P., 456 Mass. 254, 259 (2010), quoting Commonwealth v. Montanez, 410 Mass. 290, 301 (1991).

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Bluebook (online)
28 Mass. L. Rptr. 489, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-cormier-masssuperct-2011.