Commonwealth v. Diaz

26 Mass. L. Rptr. 94
CourtMassachusetts Superior Court
DecidedSeptember 3, 2009
DocketNo. ESCR200900060
StatusPublished

This text of 26 Mass. L. Rptr. 94 (Commonwealth v. Diaz) 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. Diaz, 26 Mass. L. Rptr. 94 (Mass. Ct. App. 2009).

Opinion

Lowy, David A., J.

The defendant, Felipe Diaz (“Diaz”), is charged in the above-numbered indictment with possession of heroin with the intent to distribute. Diaz now moves to suppress evidence seized during the search of his motor vehicle and his cellular telephone. For the following reasons, Diaz’s motion is DENIED as to the evidence seized from his motor vehicle, but ALLOWED as to the evidence seized from his cellular telephone.

FINDINGS OF FACT

After an evidentiary hearing, the court finds the following facts.

On December 15,2008, at approximately 2:23 p.m., Officer Michael DiMeglio of the Lynn Police Department was on routine patrol with Officer Polonia in the area of West Green Street in Lynn. Officer DiMeglio observed a blue, old model pickup truck occupied by two individuals. He recognized the distinctive vehicle and believed that it belonged to Diaz. Officer DiMeglio had seen Diaz in the truck before. He recalled the license plate of the truck, and based upon information he had obtained previously, he knew Diaz’s license had been revoked. Officer DiMeglio checked the status of Diaz’s license by inputting the truck’s license plate number into his cruiser’s onboard computer. He learned that the truck was registered to Diaz and that Diaz’s license was still revoked. As he followed the truck down Union Street, Officer DiMeglio was able to identify Diaz visually as the operator of the vehicle.

Officer DiMeglio then activated his flashing lights and siren, and the truck pulled over about twelve inches from the curb and parallel to it. The truck was not in a parking space. Diaz, in response to Officer DiMeglio’s request, produced a registration, but no license. Diaz was then informed that he had been stopped because his license was revoked. Meanwhile, Officer Polonia went to the passenger side of the truck and spoke to the other occupant of the vehicle, Jerome Smith. Smith’s information was checked, and he had no outstanding warrants. He also did not have a license. As a result, Smith was allowed to leave the scene.

After confirming that Diaz was driving without a valid license, the officers removed him from the truck, handcuffed him, and placed him in a cruiser. Because Union Street is a busy street with parking on both sides, they requested a tow truck for Diaz’s vehicle. The senior officer on duty, Sergeant Godbout, authorized the tow. The police did not ask Diaz if he knew someone who was available to drive the truck from where it was located on Union Street. Meanwhile, pursuant to Lynn Police Department policy, the officers began searching Diaz’s vehicle in order to create an inventory of his belongings. During the inventory search, Officers DiMeglio and Polonia discovered seven clear plastic “twists” containing a light brown powdery substance behind the front seat. They seized the twists, and tests later confirmed that the substance was heroin. Diaz was in the police cruiser during this search.

Officer Polonia read Diaz his Miranda rights while in the cruiser. Although Diaz’s first language is Spanish and Officer Polonia also speaks Spanish, they conversed in English. Diaz indicated to the officer that he understood each right as it was given to him. Officer Polonia then asked Diaz what he was doing selling drugs. Diaz stated that the drugs were for personal use.

While Diaz was being booked at the police station, his cellular telephone began ringing. The cellular telephone and cash he was canying had already been seized. After four to five calls from different numbers in approximately a twenty-minute period, Officer Polonia picked up the cellular telephone the next time it rang, opened it, and answered the call. The female caller immediately said, “I’ll take three,” as Diaz yelled toward the receiver in English, “I’m at the police [96]*96station.” Answering another call, Officer Panacopolos heard a different caller identify himself as “Mike” and make statements indicating an interest in buying drugs. The cellular telephone continued to ring throughout the booking process.

RULINGS OF LAW I. The Search of the Vehicle

Diaz challenges the warrantless search of his vehicle that yielded the seven twists of heroin. Because the court concludes that this search was a lawful inventory search, Diaz’s motion to suppress the drugs seized from behind the front seat is denied.

An inventory search is one of the recognized exceptions to the warrant requirement. South Dakota v. Opperman, 428 U.S. 364, 369 (1976); Commonwealth v. Navarro, 2 Mass.App.Ct. 214, 218-20 (1974). The Commonwealth has the burden of establishing that the search of Diaz’s truck was a lawful inventory search. Commonwealth v. Horton, 63 Mass.App.Ct. 571, 576 n.4 (2005). “A lawful inventory search is contingent on the propriety of the impoundment of the car.” Commonwealth v. Brinson, 440 Mass. 609, 612 (2003). “Under both the Federal and Massachusetts Constitutions, analysis of the legitimacy of an inventory search of an impounded vehicle involves two related, but distinct, inquiries; (1) whether the im-poundment of the vehicle leading to the search meet[s] constitutional strictures, and (2) whether the conduct and scope of the search itself meet those strictures.” Commonwealth v. Henley, 63 Mass.App.Ct. 1, 5 (2005), quoting Commonwealth v. Ellerbe, 430 Mass. 769, 772-73 (2000). Diaz attacks the constitutionality of the inventory search under the first prong of this test, claiming that it was unreasonable under the circumstances to tow his truck.

Diaz argues that the officers failed to comply with the Lynn Police Department’s standard procedures for towing motor vehicles following an arrest. The written procedures are consolidated in a manual provided to all officers. According to the manual, all tows must be authorized by a sergeant or higher ranking officer who “shall respond to the scene of the requested tow and personally determine whether or not such a tow would be lawful.” It is the policy of the Lynn Police Department to conduct an administrative inventory of the contents of every motor vehicle authorized for tow. However, if an operator of a motor vehicle is arrested, before authorizing a tow “the Authorizing Officer must consider whether there is a practical, available alternative to the impoundment of the vehicle prior to any commencement of an inventory search ...” Diaz questions whether the authorizing officer, Sergeant Godbout, actually responded to the scene, or if he considered any alternatives to towing the truck.

The court credits the officers’ testimony that Sergeant Godbout responded to the scene and personally authorized the tow. Additionally, there was no practical, available alternative to towing the truck, and the Lynn Police substantially complied with Lynn Police Department written procedures in all other relevant respects. Even if Diaz could prove that the officers’ conduct deviated from formal policy, such evidence would not necessarily establish that the officers acted in denigration of Diaz’s constitutional rights. While the Supreme Judicial Court requires police to adhere to standardized written guidelines when executing the inventory search itself, see Commonwealth v. Bishop, 402 Mass. 449, 451 (1988), it has never held that the police must follow written guidelines dictating the circumstances in which the inventory search may be undertaken. See Commonwealth v. Goncalves, 62 Mass.App.Ct. 153, 156 (2004) (“The constitutional protections delineated in Bishop

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

Related

United States v. Finley
477 F.3d 250 (Fifth Circuit, 2007)
Wong Sun v. United States
371 U.S. 471 (Supreme Court, 1963)
Lopez v. United States
373 U.S. 427 (Supreme Court, 1963)
Berger v. New York
388 U.S. 41 (Supreme Court, 1967)
Katz v. United States
389 U.S. 347 (Supreme Court, 1967)
Chimel v. California
395 U.S. 752 (Supreme Court, 1969)
United States v. Edwards
415 U.S. 800 (Supreme Court, 1974)
South Dakota v. Opperman
428 U.S. 364 (Supreme Court, 1976)
United States v. Chadwick
433 U.S. 1 (Supreme Court, 1977)
Payton v. New York
445 U.S. 573 (Supreme Court, 1980)
New York v. Belton
453 U.S. 454 (Supreme Court, 1981)
Illinois v. Lafayette
462 U.S. 640 (Supreme Court, 1983)
United States v. Jacobsen
466 U.S. 109 (Supreme Court, 1984)
Colorado v. Bertine
479 U.S. 367 (Supreme Court, 1987)
Arizona v. Hicks
480 U.S. 321 (Supreme Court, 1987)
California v. Acevedo
500 U.S. 565 (Supreme Court, 1991)
Samson v. California
547 U.S. 843 (Supreme Court, 2006)
Brigham City v. Stuart
547 U.S. 398 (Supreme Court, 2006)
Arizona v. Gant
556 U.S. 332 (Supreme Court, 2009)
United States v. Rafaela Monclavo-Cruz
662 F.2d 1285 (Ninth Circuit, 1981)

Cite This Page — Counsel Stack

Bluebook (online)
26 Mass. L. Rptr. 94, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-diaz-masssuperct-2009.