Commonwealth v. Hor

10 Mass. L. Rptr. 336
CourtMassachusetts Superior Court
DecidedAugust 12, 1999
DocketNo. 982126(001), (002), (003)
StatusPublished

This text of 10 Mass. L. Rptr. 336 (Commonwealth v. Hor) 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. Hor, 10 Mass. L. Rptr. 336 (Mass. Ct. App. 1999).

Opinion

Connolly, J.

The defendant, Sina Hor (“Hor”) stands indicted on three charges: distributing a controlled substance (001), possession of marijuana with intent (002), and a school zone violation (003). Hor now moves to suppress evidence seized without a warrant from his backpack at Lowell High School.

This court conducted an evidentiary hearing on Hor’s motion on July 8, 1999. Defendant submitted an affidavit in support of his motion. The court heard testimony from David R. Moorehouse, Headmaster of Lowell High School.

[337]*337Upon consideration of such testimony as the court finds credible, this court makes the following findings of fact, rulings of law and order on defendant’s motion to suppress evidence.

FINDINGS OF FACT

On October 30, 1997 at 12:10 PM, a teacher at Lowell High School came to the headmaster’s office accompanied by two students, Shelton Grant and Nicholas Zgonis. The teacher, Mr. Boyle, reported to Dr. Moorehouse, the school’s headmaster, that the two students were passing a package during class. Upon investigation of the package, Mr. Boyle believed the package to contain a substance that was marijuana.

Dr. Moorehouse spoke with the students, Zgonis and Grant separately. Zgonis denied that it was his and said that he knew nothing about the contraband in the package. When Dr. Moorehouse spoke with Grant, Grant admitted that he had asked Zgonis to obtain some marijuana and that he did so. Grant said that he had purchased the marijuana in school, and he identified defendant Sina Hor as the person from whom he had purchased it. Grant and Zgonis were placed in another office.

Hor was brought to Dr. Moorehouse’s office. Dr. Moorehouse and the defendant had a calm conversation, without raised voices. Hor denied selling the marijuana to Grant and Zgonis. Dr. Moorehouse searched Hor’s bookpack, and two bags of marijuana were found.

Lowell police detective Robert Caron was at the school that day investigating a fire that had occurred previously at the school. Detective Caron was informed of what had occurred with the two students, did not offer Dr. Moorehouse any suggestions, but told the headmaster to keep him informed. After Dr. Moore-house found the two bags of marijuana in Hor’s backpack, he notified Detective Caron who then placed Hor under arrest. The school handbook states that school officials are allowed to inspect bags and lockers.

RULINGS OF LAW

Hor claims that his rights under both the Fourth Amendment of the United States Constitution and Article 14 of the Declaration of Rights protecting him against unreasonable search and seizure were violated in the search of his bookpack. The defendant advances several arguments in support of this assertion. He contends that Dr. Moorehouse acted at the direction of the police, and that therefore, a higher standard of probable cause was required for the search. He further claims that the Aguilar and Sptnelli test for unidentified informant information must be satisfied in this case. The defendant’s arguments are flawed for several reasons.

First, a school official, when searching for drugs, guns or other contraband does not need a warrant according to Article 14 of the Declaration of Rights or the Fourth Amendment of the United States Constitution, unless the official is acting at the direction of the police. See Commonwealth v. Snyder, 413 Mass. 521, 529 (1992). Here, the headmaster of the school was not acting at the direction of the police. The two students were originally brought to the headmaster’s office by a teacher because they were passing a bag containing a substance that the teacher suspected was marijuana. One of the students who was brought to the office, Grant, admitted that the marijuana was obtained from the defendant. It was only at that point that Dr. Moorehouse told Detective Caron about the situation, and I find Dr. Moorehouse’s statement that he did not receive any suggestions from Detective Caron at that time credible. The mere knowledge by a police officer that a private individual may conduct a search is insufficient to attribute police involvement if the officer did not direct or encourage the search. See Commonwealth v. Richmond, 379 Mass. 557, 561 (1980). Even if the detective knew that Dr. Moorehouse might question or search Hor’s bookpack, none of the credible evidence suggests that Detective Caron directed the search. Finally, it was only after Dr. Moorehouse had found the marijuana in Hor’s bookpack, that he contacted the detective to assist with the situation; the detective responded by arresting the defendant. I conclude that Dr. Moorehouse’s search of the defendant’s bookpack was not at the direction of the police, and therefore no warrant was necessary under the Fourth Amendment or art. 14 of the Declaration of Rights.

Fourth Amendment

Analysis of the warrantless search under the Fourth Amendment requires consideration of “the reasonableness, under all the circumstances, of the search.” New Jersey v. T.L.O., 469 U.S. 325, 341 (1984). Reasonableness is determined by a two-part inquiry: “first, one must consider whether the action was justified at its inception; second, one must determine whether the search as actually conducted was reasonably related in scope to the circumstances which justified the interference in the first place." Id. at 341 (internal citation and quotations omitted).

As for the first prong, a search of a student by a school official is “justified at its inception where there are reasonable grounds for suspecting that the search will turn up evidence that the student has violated or is violating either the law or the rules of the school.” Id. at 342 (internal quotations omitted).

In this case, the headmaster was informed that the defendant was engaged in the sale of drugs directly from a student who himself possessed marijuana.1 Here, Dr. Moorehouse clearly had reason to believe that a search of Hor’s bookpack would reveal evidence of illegal conduct, based upon the statement made by Grant implicating the defendant as the seller. Thus, the first prong of the test is satisfied.

With regard to the second prong, scope of the search, a search is considered constitutionally permissible when “the measures adopted are reasonably related to the objectives of the search and are not excessively [338]*338intrusive in light of the age and sex of the student and the nature of the infraction.” T.L.O., 469 U.S. at 342. In New Jersey v. T.L.O., the United States Supreme Court found that a search of a pocketbook belonging to a female high school student suspected of smoking was justified where the school official found cigarettes and cigarette rolling papers, and upon a further inspection uncovered some marijuana, a pipe, plastic bags, money, and an index card and letters that implicated the defendant in dealing marijuana in the purse. Id. at 346-47. In that case the student was brought to the vice principal’s office by a teacher, whereupon the student denied smoking in the bathroom, and further denied that she ever smoked at all.

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Related

New Jersey v. T. L. O.
469 U.S. 325 (Supreme Court, 1985)
State v. Joseph T.
336 S.E.2d 728 (West Virginia Supreme Court, 1985)
Commonwealth v. Snyder
597 N.E.2d 1363 (Massachusetts Supreme Judicial Court, 1992)
Commonwealth v. Richmond
399 N.E.2d 1069 (Massachusetts Supreme Judicial Court, 1980)
Commonwealth v. Carey
554 N.E.2d 1199 (Massachusetts Supreme Judicial Court, 1990)

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Bluebook (online)
10 Mass. L. Rptr. 336, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-hor-masssuperct-1999.