Commonwealth v. Hernandez

32 Mass. L. Rptr. 205
CourtMassachusetts Superior Court
DecidedJune 2, 2014
DocketNo. SUCR201310833
StatusPublished

This text of 32 Mass. L. Rptr. 205 (Commonwealth v. Hernandez) 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. Hernandez, 32 Mass. L. Rptr. 205 (Mass. Ct. App. 2014).

Opinion

Krupp, Peter B., J.

Defendant Johanny Hernandez was indicted on a variety of drug distribution charges following a lengthy undercover investigation of a drug distribution organization allegedly led by Miguel Santana a/k/a Pedro Valpais (“Santana”), the father of defendant’s children. She also faces a single indictment for reckless endangerment of a child in violation of G.L.c. 265, §13L.

The case came before me on (i) defendant’s motion to suppress the fruits of a search warrant issued June 19, 2013 for 49 Old Morton St., Apt. #2, Mattapan, Massachusetts (“the premises”), arguing that the facts presented to support the warrant application were stale; and (ii) defendant’s motion under Commonwealth v. McCarthy, 385 Mass. 160 (1982), seeking to dismiss the reckless endangerment charge.

[206]*206After oral argument on both motions on May 16, 2014, the motion to suppress is DENIED and the motion to dismiss is ALLOWED. I address each of the motions in turn.

DISCUSSION

I. The Motion to Suppress

Defendant’s motion to suppress contends that the information supplied in support of the warrant was too stale as it relates to the premises and therefore insufficient to support a warrant for the premises. The last purchase of heroin by the undercover officer at the premises was approximately 3 1/2 months prior to the issuance of the search warrants. The issuing judge, however, was not simply limited to those undercover purchases. Here, the affidavit presented significant evidence that there existed an ongoing drug conspiracy, and drug distribution network, which was using a number of locations and had continuing active contacts with the premises.

A. The Legal Framework

Under the Fourth Amendment to the United States Constitution and Article 14 of the Massachusetts Declaration of Rights, a search warrant may be issued only upon a showing of probable cause. For a search warrant affidavit to demonstrate probable cause, it “must contain enough information for an issuing magistrate to determine that the items sought are related to the criminal activity under investigation, and that they reasonably may be expected to be located in the place to be searched at the time the search warrant issues.” Commonwealth v. Cinelli, 389 Mass. 197, 213, cert. denied, 464 U.S. 860 (1983) (emphasis added). The mere fact that there is probable cause to believe a person has committed a crime involving illicit drug activity “does not necessarily establish probable cause to search that person’s residence for drugs.” Commonwealth v. Medina, 453 Mass. 1011, 1011 (2009) (re-script); Commonwealth v. Pina, 453 Mass. 438, 441 (2009); Commonwealth v. Stegemann, 68 Mass.App.Ct. 292, 294 (2007). Instead, the affidavit submitted in support of the application for a search warrant must establish “the requisite nexus between the items to be searched for (drugs and drug paraphernalia) and the place to be searched (the defendant’s apartment) to constitute probable cause to search.” Medina, 453 Mass. at 1011.

The showing of a nexus also must be “timely.” As the Supreme Judicial Court recently wrote, “(p)robable cause to search a particular location for contraband requires a timely, as well as a substantial, nexus to the illegal activity.” Commonwealth v. Pina, 453 Mass. at 442. In Pina, the search warrant affidavit reflected that defendant lived at the property to be searched, sold drugs over an unspecified period to a police informant, and three days before applying for the warrant was seen driving directly from his apartment to the location where he sold cocaine to the informant. 453 Mass. at 441-42. The majority in that case was troubled by the absence of particularized information linking the property to the storage or supply of drugs, especially where there was only one observation involving the location to be searched. On the issue of timeliness, the Court also wrote that “(t]he lapse of time between that observation and the application for the search warrant (three days) raises further concerns.” Id. at 442.

While its facts are somewhat unique, Pina does not change the definitions of “probable cause” and “nexus,” or the general application of those principles in situations where the evidence reflects a “protracted or continuous” drug distribution operation. See Commonwealth v. Matias, 440 Mass. 787, 792 (2004) (trash pull on day of affidavit demonstrated drug dealing activity observed six months before still ongoing); Commonwealth v. Burt, 393 Mass. 703, 716 (1985) (“[W]here an affidavit recites a mere isolated violation then it is not unreasonable to believe that probable cause quickly dwindles with the passage of time. On the other hand, if an affidavit recites activity indicating protracted or continuous conduct, time is of less significance,” quoting Commonwealth v. Veynorious, 369 Mass. 17, 25 (1975)).

B. The Search Warrant Affidavit Was Sufficient to Demonstrate Probable Cause to Search the Premises.

The motion to suppress turns on the facts set out in the supporting affidavit. See Commonwealth v. O’Day, 440 Mass. 296, 297 (2003) (“inquiry as to the sufficiency of the search warrant application always begins and ends with the ‘four corners of the affidavit,’ ” quoting Commonwealth v. Villella, 39 Mass.App.Ct. 426, 428 (1995)). The affidavit runs to 58 pages. It is attached to the Commonwealth’s Opposition to the Defendants’ Motions to Suppress Evidence Recovered Pursuant to Three Search Warrants,1 and need not be fully restated here. In contrast to Pina the affidavit describes a lengthy investigation beginning in November 2012 into drug trafficking activities allegedly run by Santana, including information from an informant, numerous small undercover purchases of heroin and cocaine, and extensive surveillance. Specifically, among other things, the affidavit establishes the following:

Over the period from November 2012 until early March 2013, an undercover officer (“UC”) was able to purchase heroin from or through Santana at the premises on at least the following dates: November 5 and 9, 2012, December 15 and 21, 2012, January 11 and 16, 2013, and March 6, 2013. On many of these occasions UC observed a larger quantity of illegal drugs present from which the drugs UC was purchasing were taken.

In addition to observing the larger quantity of drugs, UC also saw at the premises other evidence of ■a substantial and elaborate drug distribution operation. While purchasing heroin, UC observed surveil[207]*207lance equipment at the premises, which permitted occupants to observe the front of 49 Old Morton St. from a TV screen inside the premises. UC also observed a number of other individuals involved in the drug distribution operation who were present or who handed heroin to UC at the premises. On January 11, 2013, for example, defendant herself provided heroin to UC. Defendant appeared to live at the premises with her (and Santana’s) two children. On a number of occasions, UC observed a number of other purchasers at the premises.

On January 18, 2013, Santana told UC not to go to the premises because that location was “hot.2 Instead, Santana instructed UC to go to South Boston. UC was able to purchase heroin and cocaine from Santana’s organization at 3 Gavin Way in South Boston.

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Related

Brinegar v. United States
338 U.S. 160 (Supreme Court, 1949)
Commonwealth v. McCarthy
430 N.E.2d 1195 (Massachusetts Supreme Judicial Court, 1982)
Commonwealth v. Burt
473 N.E.2d 683 (Massachusetts Supreme Judicial Court, 1985)
Commonwealth v. Blood
507 N.E.2d 1029 (Massachusetts Supreme Judicial Court, 1987)
Commonwealth v. Cinelli
449 N.E.2d 1207 (Massachusetts Supreme Judicial Court, 1983)
Commonwealth v. Vynorius
336 N.E.2d 898 (Massachusetts Supreme Judicial Court, 1975)
Commonwealth v. Robinson
368 N.E.2d 1210 (Massachusetts Supreme Judicial Court, 1977)
Commonwealth v. Roman
609 N.E.2d 1217 (Massachusetts Supreme Judicial Court, 1993)
Commonwealth v. Stevens
283 N.E.2d 673 (Massachusetts Supreme Judicial Court, 1972)
Commonwealth v. Welansky
55 N.E.2d 902 (Massachusetts Supreme Judicial Court, 1944)
Commonwealth v. Hason
439 N.E.2d 251 (Massachusetts Supreme Judicial Court, 1982)
Commonwealth v. Alvarez
661 N.E.2d 1293 (Massachusetts Supreme Judicial Court, 1996)
Commonwealth v. Levesque
766 N.E.2d 50 (Massachusetts Supreme Judicial Court, 2002)
Commonwealth v. O'Day
798 N.E.2d 275 (Massachusetts Supreme Judicial Court, 2003)
Commonwealth v. Matias
802 N.E.2d 546 (Massachusetts Supreme Judicial Court, 2004)
Commonwealth v. Hendricks
891 N.E.2d 209 (Massachusetts Supreme Judicial Court, 2008)
Commonwealth v. Pina
902 N.E.2d 917 (Massachusetts Supreme Judicial Court, 2009)
Commonwealth v. Moran
906 N.E.2d 343 (Massachusetts Supreme Judicial Court, 2009)
Commonwealth v. Medina
902 N.E.2d 927 (Massachusetts Supreme Judicial Court, 2009)
Commonwealth v. Roderiques
968 N.E.2d 908 (Massachusetts Supreme Judicial Court, 2012)

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Bluebook (online)
32 Mass. L. Rptr. 205, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-hernandez-masssuperct-2014.