Commonwealth v. Fitzpatrick

24 Mass. L. Rptr. 126
Massachusetts Superior Court·Decided June 2, 2008·No. No.20061036·Published·Cited by 1 cases

Opinion

Billings, Thomas P., J.

For the reasons that follow, the Commonwealth’s Motion in Limine to Admit New Hampshire Toll Records is ALLOWED.

FACTS

The defendant (“Fitzpatrick”), a resident of Freedom, New Hampshire, is charged with having committed a double murder in Wakefield, Massachusetts on the morning of March 13, 2006. There were no eyewitnesses. The circumstantial evidence against Fitzpatrick includes the fact that at 8:41 the morning of the murder an E-ZPass transponder belonging to Fred Martin, a neighbor of Fitzpatrick, was recorded traveling northbound through the Dover, New Hampshire tolls on the Spaulding Turnpike. Martin was in Florida at the time and had not authorized anyone to use his pickup truck, which he had left (with .the E-ZPass inside) in Freedom.

Martin’s house, where he kept a key to the truck, was broken into shortly before the murders. He later was able to identify the truck on surveillance videos, taken in Wakefield on the morning of the murders, showing the truck traveling toward the murder scene and then away from it ten minutes later, at times consistent with its having been at the scene at the time of the murders. The 8:41 a.m. passage of the transponder through the Dover tolls is consistent with the truck then having proceeded from Wakefield northbound on the way back to Freedom.

Martin first discovered that his truck had been through the Dover tolls on the morning of the mur[127] der — when Martin himself was in Florida — when a charge for the toll showed up on his bill. He has since provided the Commonwealth with a written waiver of any rights of confidentiality he may have in the toll records.

Waiver in hand, the Commonwealth obtained by subpoena the records from the New Hampshire Department of Transportation, and also from the third-party vendor in New Jersey who administers the E-ZPass program. The Commonwealth has also obtained the vendor’s raw electronic data, which (it reports) show that on the morning of the murders Martin’s transponder passed through the Rochester, Dover and Hampton tolls southbound, and then Hampton, Dover and Rochester northbound, but that Martin was charged only for Dover northbound.1

Subsequent DNA testing has discovered DNA belonging to the defendant on one of the keys to the truck, and on the steering wheel. Martin has told police that to his knowledge, the defendant has never been inside the truck.

DISCUSSION

The Commonwealth seeks to have the E-ZPass records relating to Martin’s transponder on the day of the murders admitted at trial. The defendant’s challenge to this evidence is premised on a New Hampshire statute, N.H.R.S.A. 237:16-e, which reads (in pertinent part) as follows:

[A]ll information received by the department [of Transportation] that could serve to identify vehicles, vehicle owners, vehicle occupants, or account holders in any electronic toll collection system in use in this state shall be for the exclusive use of the department for the sole purpose of administering the electronic toll collection system, and shall not be open to any other organization or person, nor be used in any court in any action or proceeding, unless the action or proceeding relates to the imposition of or indemnification for liability pursuant to this subdivision. The department may make such information available to another organization or person in the course of its administrative duties, only on the condition that the organization or person receiving such information is subject to the limitations set forth in this section. For the purposes of this section, administration or administrative duties shall not include marketing, soliciting existing account holders to participate in additional services, taking polls, or engaging in other similar activities for any purpose.

The defendant notes that Massachusetts, too — in Mass. G.L.c. 81A, §10 and c. 91 App. §1-23 — has provided for the confidentiality of records of the electronic toll collection systems of the Turnpike and Port Authorities.2

For present purposes, I will assume that the New Hampshire statute creates an evidentiary privilege which the Massachusetts courts should be willing — to a point, at least; see infra — to recognize. The question then becomes how the statute applies to the facts of this case.

On its face, R.S.A. 237:16-e applies only to “information received by the department [of Transportation].” The Commonwealth argues that the statute therefore does not cover its subpoena to the New Jersey vendor, which processed and stored the data.

Those data, however, were first “received” in New Hampshire, in the form of a transponder signal at a tollbooth. The record before me does not indicate whether the equipment receiving the signal was owned and/or operated by the Department, or by the vendor; nor, I think, does it matter. Whatever data the vendor receives and processes, it receives and processes on the Department’s behalf. It seems clear that the Legislature, in enacting the statute, intended to provide assurance that E-ZPass data would be held confidential, not merely to redirect subpoenas. In short: I assume that where R.S.A. 237:16-e applies, it prohibits the use of E-ZPass data, whether obtained from the Department or from the vendor.

In this case, however, the use of Martin’s vehicle and transponder was without his knowledge or authorization. He has since waived all claim of privilege or confidentiality in the E-Z records from the day of the murders. Statutory privileges are generally waivable by the holder of the privilege, even where the statute does not expressly provide for waiver. See, e.g., Désclos v. Southern N.H. Med. Ctr., 153 N.H. 607, 903 A.2d 952 (2006).

Martin’s waiver should be given effect. R.S.A. 237:16-e is clearly intended to protect the privacy interests of E-ZPass holders, and perhaps others using the pass with the holder’s permission. The Legislature likely intended thereby to encourage drivers to sign up for the E-ZPass program. It seems highly unlikely that the statutory privilege was meant to survive the passholder’s express waiver, or to benefit a thief of the passholder’s vehicle. Such a construction would run counter to the familiar precepts that “[statutory privileges must be construed strictly,” State v. LaRoche, 122 N.H. 231, 233, 442 A.2d 602 (1982), accord, Three Juveniles v. Commonwealth, 390 Mass. 357, 359 (1983), and that statutes are to be construed so as to effectuate the probable intent of the legislature, taking “all parts of the statute together to effectuate its overall purpose and to avoid an absurd or unjust result.” Formula Development Corp. v. Town of Chester, 156 N.H. 177, 179, 934 A.2d 504 (2007); accord, Commonwealth v. Rahim, 441 Mass. 273, 278 (2004).

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Commonwealth v. Fitzpatrick, 24 Mass. L. Rptr. 126 (Mass. Ct. App. 2008).

24 Mass. L. Rptr. 126 (Commonwealth v. Fitzpatrick) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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