Commonwealth v. Hanson

945 N.E.2d 409, 79 Mass. App. Ct. 233, 2011 Mass. App. LEXIS 479
CourtMassachusetts Appeals Court
DecidedApril 8, 2011
DocketNo. 10-P-201
StatusPublished
Cited by4 cases

This text of 945 N.E.2d 409 (Commonwealth v. Hanson) 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.

Bluebook
Commonwealth v. Hanson, 945 N.E.2d 409, 79 Mass. App. Ct. 233, 2011 Mass. App. LEXIS 479 (Mass. Ct. App. 2011).

Opinion

Berry, J.

Following a jury trial, the defendant was convicted of possession of “crack” cocaine with intent to distribute, distribution of crack cocaine, and an accompanying school zone violation. See G. L. c. 94C, §§ 32A, 32E, and 32J. The Commonwealth concedes that there was a constitutional confrontation clause error in the introduction, at trial, of certificates of drug analysis (drug certificates); that the error was not harmless beyond a reasonable doubt, see Melendez-Diaz v. Massachusetts, [234]*234129 S. Ct. 2527 (2009); Commonwealth v. Vasquez, 456 Mass. 350, 360 (2010); and that, accordingly, the convictions should be reversed. See id. at 368.

The defendant contends that there was insufficient evidence at trial to support the convictions and, therefore, any retrial should be barred by principles of double jeopardy. The defendant also claims in this direct appeal that his counsel was ineffective in not filing a suppression motion. The defendant poses other ineffective representation claims as well. We find no merit in the defendant’s arguments.

1. The evidentiary sufficiency and double jeopardy. In reviewing evidentiary sufficiency, the Latimore standard governs, that is, “whether the evidence, in its light most favorable to the Commonwealth, ... is sufficient ... to permit the jury to infer the existence of the essential elements of the crime charged.” Commonwealth v. Latimore, 378 Mass. 671, 676-678 (1979). As applied to the defendant’s double jeopardy challenge in this appeal, we review the evidence and the reasonable inferences therefrom to determine whether there was sufficient evidence for a jury to conclude that the defendant possessed cocaine for distribution, distributed that substance, and did so within a school zone. For the reasons that follow, we conclude there was sufficient evidence, and double jeopardy is not implicated.

If evidence, when considered in totality, is sufficient, even where a conviction is reversed on appeal because of the erroneous introduction of a certain piece or pieces of evidence, a retrial is not barred by principles of double jeopardy. “[T]he double jeopardy principle does not automatically bar retrial where an insufficiency of evidence appeared only when material held on appellate review to have been erroneously admitted was notionally removed from the case.” Commonwealth v. DiBenedetto, 414 Mass. 37, 45 (1992) (quotations omitted). As the United States Supreme Court held in Lockhart v. Nelson, 488 U.S. 33 (1988), “a reversal based on such ordinary ‘trial errors’ as the ‘incorrect receipt or rejection of evidence’ . . . ‘implies nothing with respect to the guilt or innocence of the defendant,’ but is simply ‘a determination that [he] has been convicted through a judicial process which is defective in some [235]*235fundamental respect.’ ” Id. at 40, quoting from Burks v. United States, 437 U.S. 1, 14-16 (1978). See McDaniel v. Warden, 130 S. Ct. 175 (2010). As the Court further observed in Lockhart, in making the determination as to the sufficiency of the evidence for double jeopardy analysis, an appellate court appropriately weighs the evidence in its entirety, inclusive of, not exclusive of, evidence introduced at trial that, on appeal, is held to have been improperly admitted. See Lockhart v. Nelson, 488 U.S. at 40-42. Massachusetts law is in accord. “[I]n determining the sufficiency of the evidence, we include evidence improperly admitted.” Commonwealth v. Bacigalupo, 455 Mass. 485, 490 (2009) , citing Commonwealth v. DiBenedetto, 414 Mass, at 45-46. Commonwealth v. Farnsworth, 76 Mass. App. Ct. 87, 98 (2010) . Commonwealth v. Belmer, 78 Mass. App. Ct. 62, 68 n.3 (2010). Given that the improper admission of evidence is within the realm of trial error subject to correction, a retrial will not be precluded on double jeopardy grounds. “Permitting retrial in this instance is not the sort of governmental oppression at which the Double Jeopardy Clause is aimed.” Lockhart v. Nelson, 488 U.S. at 42.

Applying these principles in this case, we conclude that, following this appeal, and the ensuing reversal of the convictions, a new trial will allow the government, if able to do so, to correct the evidentiary Melendez-Diaz error that existed in this trial. To be sure, in this case, the drug certificates were important pieces of evidence, which, although erroneously introduced, are nonetheless to be considered in weighing the sufficiency of the evidence. However, aside from the drug certificates, there was additional, independent evidence to be counted in the sufficiency analysis whether the defendant was engaged in the offenses of cocaine possession for distribution and actual distribution of cocaine, as well as such distribution within a school zone. In meeting the standards of Latimore for sufficiency of the evidence, the Commonwealth may rely on circumstantial evidence. Commonwealth v. Degro, 432 Mass. 319, 325 (2000). “Proof that a substance is a particular drug need not be made by chemical analysis and may be made by circumstantial evidence.” Commonwealth v. Dawson, 399 Mass. 465, 467 (1987).

2. Sufficiency of evidence. We summarize pertinent facts from [236]*236the trial record to show that the evidence was, in fact, sufficient.1 On September 1, 2007, Officer Giardini was engaged in surveillance of 102 Green Street, a three-floor, multifamily dwelling in Brockton. Within the span of forty-five minutes, the officer witnessed the defendant emerge from the house and engage in what clearly appeared to be three hand-to-hand drug transactions. Shortly after the third transaction, the defendant left the second-floor apartment holding a plastic bag which contained a large quantity of a white, rock-like substance, walked down the rear stairs to the southwest comer of the building, pulled back the house’s vinyl siding, and shoved the bag behind it. But, according to Officer Giardini, a portion of the bag remained visible. The defendant then walked up the driveway towards Green Street. After the defendant departed, the police went to the siding and retrieved a bag containing forty-seven individually wrapped packets of a white, rock-like substance. After the discovery, the defendant was arrested.

The Commonwealth’s evidence that the controlled substance was crack cocaine also included the expert testimony of Detective Keating, who had testified in over two hundred proceedings. Detective Keating had served in the narcotics unit since 1987, had substantial training in dmg investigations, had made over 500 arrests for controlled substance violations (of which approximately forty to fifty percent involved crack cocaine), and had engaged in undercover dmg purchases in Brockton (of which approximately forty percent involved crack cocaine). Detective Keating described the general modes of distribution of cocaine in Brockton, including the packaging and methods of sale, and the price for various amounts of crack cocaine. The officer also testified that it is the common practice of distributors to put the cocaine in the comer of a sandwich bag, cut the bag, and tie it off.2 See generally Commonwealth v.

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Bluebook (online)
945 N.E.2d 409, 79 Mass. App. Ct. 233, 2011 Mass. App. LEXIS 479, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-hanson-massappct-2011.