Commonwealth v. Danyael Torres.
This text of Commonwealth v. Danyael Torres. (Commonwealth v. Danyael Torres.) 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.
Opinion
NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule 23.0, as appearing in 97 Mass. App. Ct. 1017 (2020) (formerly known as rule 1:28, as amended by 73 Mass. App. Ct. 1001 [2009]), are primarily directed to the parties and, therefore, may not fully address the facts of the case or the panel's decisional rationale. Moreover, such decisions are not circulated to the entire court and, therefore, represent only the views of the panel that decided the case. A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25, 2008, may be cited for its persuasive value but, because of the limitations noted above, not as binding precedent. See Chace v. Curran, 71 Mass. App. Ct. 258, 260 n.4 (2008).
COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT
24-P-1348
COMMONWEALTH
vs.
DANYAEL TORRES.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
After a bench trial, a District Court judge convicted the
defendant of carrying a firearm without a license. On appeal,
the defendant contends that the motion judge erred in denying
his motion to suppress evidence seized after a warrantless stop
and search. The defendant also argues that he is entitled to a
new trial because the trial judge erred by failing to instruct
himself that the Commonwealth bore the burden of proving the
defendant's lack of firearms licensure, and this error was not
harmless beyond a reasonable doubt. We affirm.
Discussion. 1. Motion to suppress. We summarize the
facts as found by the motion judge, supplemented with undisputed
evidence from the record. See Commonwealth v. Garner, 490 Mass. 90, 93-94 (2022). On February 7, 2021, at around 1:55 P.M., a
Lowell police officer received a dispatch that "a suspect had
fired shots and he was traveling across the Lord Overpass." A
911 caller had described the suspect as a white male in his
early twenties, wearing a black sweatshirt, who had "snow on his
person" because he had just fallen in the snow. Within a minute
or two, the officer saw the defendant "just after he passed the
Lord Overpass," approximately one-quarter mile from the reported
location of the shots fired. The defendant matched the caller's
description -- he was a white male, wearing a black sweatshirt,
who appeared to be in his early twenties, and had snow on his
clothing that looked like it came from having "just recently
fallen in the snow." The officer stopped the defendant, who
"appeared nervous and kept turning away [from the officer]."
The officer pat frisked the defendant and found a firearm in his
waistband.
"In reviewing a ruling on a motion to suppress evidence, we
accept the judge's subsidiary findings of fact absent clear
error . . . ." (citation omitted). Commonwealth v. Daveiga, 489
Mass. 342, 346 (2022). "We review independently the application
of constitutional principles to the facts found" (citation
omitted). Id. The defendant contends that the officer lacked
reasonable suspicion to stop the defendant; however, he does not
challenge the subsequent frisk. He argues that the 911 caller's
2 description was too general to provide the officer with an
individualized suspicion that the defendant was the suspect.
See Commonwealth v. Meneus, 476 Mass. 231, 235 (2017). We
disagree.
The first part of the description -- that the suspect was a
white male, in his early twenties, in a black sweatshirt --
potentially could apply to many people in the area, as the
defendant contends. See Commonwealth v. D.M., 100 Mass. App.
Ct. 211, 216 (2021) (physical description of young black man in
hooded sweatshirt and jeans too general to justify stop).
However, the officer had additional information about the
suspect that was more specific than race, gender, age range, and
a general clothing description. A 911 caller reported the
suspect had snow on his clothing from a recent fall, which
distinguished him from others who may simply have been outdoors
while it was snowing. The 911 caller also gave the location and
direction of travel of the suspect, which was consistent with
where the officer located the defendant. See Commonwealth v.
Robinson-Van Rader, 492 Mass. 1, 15 (2023) (location of likely
flight path relevant for reasonable suspicion). This
information was particularly pertinent where the officer saw the
defendant within a minute or two of the 911 caller's report, at
a location less than one-quarter mile from where the gunshots
were reportedly fired. See Commonwealth v. Warren, 475 Mass.
3 530, 536 (2016) (temporal and geographic proximity between stop
and location of crime are relevant factors). Moreover, that the
report was of shots fired added an "edge" to the reasonable
suspicion calculus, given the potential imminent threat to
public safety. See Commonwealth v. Doocey, 56 Mass. App. Ct.
550, 557 (2002). In sum, the additional particularized details
given to police in this case made it "reasonable [for the
officer] to surmise that the [defendant] was involved in the
crime under investigation." Meneus, 476 Mass. at 237.
Therefore, the officer had a reasonable suspicion to stop the
defendant. See Commonwealth v. Karen K., 491 Mass. 165, 174
(2023).
2. Judge's failure to instruct himself on the
Commonwealth's burden to prove lack of firearms licensure.
Following the United States Supreme Court's decision in New York
State Rifle & Pistol Ass'n v. Bruen, 597 U.S. 1 (2022), the
Supreme Judicial Court determined that the Commonwealth bears
the burden of proving that a defendant lacked the requisite
license to possess a firearm. Commonwealth v. Guardado, 491
Mass. 666, 690-692 (2023), S.C., 493 Mass. 1 (2023), cert.
denied, 144 S. Ct. 2683 (2024). The Commonwealth does not
dispute that the judge failed to instruct himself properly on
the burden of proof of the defendant's lack of a firearms
license, where the trial took place after Bruen but before
4 Guardado. Defense counsel did not object, and therefore we
review this error to determine whether it was harmless beyond a
reasonable doubt. See Commonwealth v. Bookman, 492 Mass. 396,
401 (2023).
In Bookman, 492 Mass. at 401, the court concluded that
omission of the licensure instruction -- mandated prospectively
by the holding in Guardado -- was harmless beyond a reasonable
doubt where an officer testified that neither the defendant nor
his codefendant had a firearms license, and there was "nothing
in the record to suggest that the defendant disputed this
testimony, or that the officer's credibility was in question."
Here, the officer testified that the defendant admitted he did
not have a license to carry a firearm or a firearm
identification (FID) card and that dispatch confirmed the
defendant's lack of firearms licensure. There is nothing in the
record to suggest the defendant disputed this testimony or that
the officer's credibility was in question. See Bookman, supra.
We are unpersuaded by the defendant's argument on appeal that
the officer's inability to recall at trial details about the
defendant's clothing and the showup identification procedure
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