Commonwealth v. Fredericq

121 N.E.3d 166, 482 Mass. 70
CourtMassachusetts Supreme Judicial Court
DecidedApril 24, 2019
DocketSJC 12572
StatusPublished
Cited by20 cases

This text of 121 N.E.3d 166 (Commonwealth v. Fredericq) 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. Fredericq, 121 N.E.3d 166, 482 Mass. 70 (Mass. 2019).

Opinions

GANTS, C.J.

**71After the defendant was indicted by a grand jury for trafficking cocaine in violation of G. L. c. 94C, § 32E (b ), he moved to suppress the cocaine and cash seized during a warrantless search of his residence on the third floor of a multiunit house, commencing the nearly decade-long procedural journey that brought this case to our doorstep. The Superior Court judge who last ruled on this motion held that the cocaine and cash must be suppressed, concluding that they were the fruits of the unlawful police tracking of a cellular telephone through which the police obtained cell site location information (CLSI) without a search warrant based on probable cause.2

*171We conclude that the defendant has standing to challenge the Commonwealth's warrantless CSLI search because, by monitoring the telephone's CSLI, the police effectively monitored the movement of a vehicle in which he was a passenger. We further conclude that, under the circumstances here, the seizure of the cocaine and cash was the direct result of information obtained from the illegal CSLI search; that, under the fruit of the poisonous tree doctrine of the exclusionary rule, it is irrelevant whether the defendant had a reasonable expectation of privacy in the crawl space where the cocaine was found; and that the Commonwealth has failed to meet its burden of proving that the seizure was sufficiently attenuated from the illegal search such that it should not be deemed a forbidden fruit of the poisonous tree. Specifically, we conclude that the defendant's consent to a search of his residence did not purge the seizure from the taint of the illegal CSLI search, where the consent was obtained through the use of information obtained from that search. For these reasons and as discussed more fully infra, we affirm the order granting the defendant's **72motion to suppress.3

Background. The complex procedural history of this case is ably described in the Appeals Court opinion. Commonwealth v. Fredericq, 93 Mass. App. Ct. 19, 20-26, 97 N.E.3d 367 (2018). Suffice it to say that the defendant's motion to suppress was initially denied by one Superior Court judge, remanded by a single justice of the county court for an evidentiary hearing, denied again by another motion judge, remanded again by the single justice, and allowed by a third motion judge.

We summarize the facts as found by the third motion judge, who relied on the facts found by the first two motion judges at the prior evidentiary hearings. We accept the judges' subsidiary findings of fact, which we do not find to be clearly erroneous. See Commonwealth v. Scott, 440 Mass. 642, 646, 801 N.E.2d 233 (2004) ("In reviewing a ruling on a motion to suppress, we accept the judge's subsidiary findings of fact absent clear error ..."). Where necessary and appropriate, we supplement these findings with uncontradicted witness testimony that the motion judges implicitly credited. See Commonwealth v. Jones-Pannell, 472 Mass. 429, 431, 35 N.E.3d 357 (2015).

On June 26, 2008, a grand jury indicted Josener Dorisca for the murder of Bensney Toussaint, and a warrant issued for Dorisca's arrest. In attempting to locate Dorisca, Detective Kenneth Williams of the Brockton police department spoke with Dorisca's best friend, Cassio Vertil.4 Cassio admitted that he had spoken with Dorisca within a day of the homicide. After Cassio gave his cellular telephone number to the police, Williams examined records connected to the telephone, which confirmed that calls had indeed been made after the shooting to a cellular telephone belonging to Dorisca.

Williams recognized Cassio from a videotape recorded months before the homicide that showed Cassio and another person discussing the movement of drugs *172from Florida to Massachusetts. Williams testified that "the tape clearly displays [Cassio] ... engaged in what seems to be very lucrative drug dealings ... And bragging and boasting of going to Florida to obtain more drugs. And they're flashing tens of thousands of dollars on this tape."

On July 2, 2008, Williams spoke with Cassio's brother, Kennel, **73who said that Cassio was now using a different cellular telephone and provided Williams with the new telephone number. Kennel also stated that Cassio was traveling to New York in a brown Toyota RAV-4 motor vehicle with individuals nicknamed "Paco" and "Paquito." Williams knew that Paco was the defendant in this case and that Paquito was Stephen Allonce. State troopers also learned from a confidential informant that Cassio was traveling to Florida in the brown Toyota to purchase narcotics. There was little information offered at the hearings regarding the reliability or veracity of this confidential informant. State police Trooper Eric Telford testified that he had not used this informant in the past, but Williams characterized the informant as "reliable," without explaining the basis of this characterization.

That same day, July 2, the Commonwealth sought and obtained a court order, pursuant to 18 U.S.C. § 2703(d) (2006), to require the cellular service provider to produce records for the cellular telephone that Cassio was now using. Under § 2703(d), a court may order a telephone company to produce records, including CSLI records, "if the governmental entity offers specific and articulable facts showing that there are reasonable grounds to believe that the ... records or other information sought ... are relevant and material to an ongoing criminal investigation." In addition to subscriber information, the court order required, for the period from July 1 through July 6 (later extended to July 8), the production of records of cell sites utilized for telephone calls, toll records for calls made or received, and "updates on the phone's location every fifteen ... minutes."

On July 2, the cellular service provider furnished Williams with records showing that the defendant was the subscriber for this cellular telephone, and that the defendant resided in an apartment in Brockton (residence). The cellular service provider used "ping" technology to send radio signals to the cellular phone and record the approximate location of the cell sites or cell towers with which the telephone communicated, and sent the resulting CSLI records by e-mail to Williams.

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Bluebook (online)
121 N.E.3d 166, 482 Mass. 70, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-fredericq-mass-2019.