Commonwealth v. James

767 N.E.2d 1092, 54 Mass. App. Ct. 726, 2002 Mass. App. LEXIS 641
Massachusetts Appeals Court·Decided May 13, 2002·No. No. 00-P-1768·Published·Cited by 5 cases

Opinion

Mills, J.

The defendant was convicted by a Superior Court jury of trafficking in cocaine in an amount in excess of 100 grams, G. L. c. 94C, § 32E(£>)(3). On appeal he argues that (1) the judge improperly denied his motion for a required finding of not guilty; and (2) improper remarks in the prosecutor’s closing argument created a substantial risk of a miscarriage of justice. We agree with the defendant regarding his first claim, and thus, it is unnecessary to review the defendant’s second claim.

1. Background. On May 5, 1998, the Worcester police executed a search warrant for the third-floor, three-bedroom apartment located at 17 Cheever Street. Upon entry, the police secured seven individuals, including the defendant, who were in the apartment. The defendant, who had been in the kitchen [727] speaking on the telephone, made no attempt to flee and had to be asked to hang up the telephone. Nine hundred and fifty-one dollars in cash was found on his person and seized.

In one bedroom, the police found one piece of crack cocaine on the bed, one plastic baggie, and two more pieces of crack cocaine on a plate with a razor blade. In a second bedroom, the police discovered a smoldering crack pipe, one piece of crack cocaine on a plate, two razor blades, and cut-cornered baggies. In a third bedroom, the police found two razor blades on the windowsill, a scale, and some paperwork with notations indicating drug sales and transactions. Male clothing, a decorative heart-shaped wreath,1 a cup with the defendant’s picture on it, a key to the apartment, a cellular telephone and paperwork affiliated with both “Henry James” and “Roy Weston,”2 including an automobile repair invoice in the name of “Roy Weston, 17 Cheever Street, Worcester, Mass.,” were located in the third bedroom.

The living room and kitchen were sparsely appointed. The police discovered a pile of tools and a “Ray’s Roofing, Call Us, Free Estimates” refrigerator magnet in the kitchen, as well as “Ray’s Roofing Company” fliers throughout the apartment. A heat sealer, two boxes of sandwich bags, two bags filled with “small blue Ziplock baggies,” a surgical mask, and paperwork indicating numbers “consistent with the sale and records kept in the sale of crack cocaine” were found in the pantry. Cut-cornered baggies lay in the trash on the third-floor porch. The police found a plastic margarine container with off-white residue3 and one two-ounce bottle of inositol in the bathroom.4

The “triple decker” house sat in a congested neighborhood of similar homes and had a separate apartment on each floor. Each apartment had a back porch, connected by a common stairway to the yard at ground level, without a gate or other impediments to common passage. A shed, described as a “com[728] mon structural feature of a three decker in the City of Worcester,” appeared on each back porch. Each shed could be accessed from the porch, but not directly from the apartment units. The shed on the third floor porch was the only access point in the entire building that “eventually led to the attic,” but again, the shed could not be accessed through the interior of the third-floor apartment. The shed was secured by a combination padlock that police pried off during their search.

Inside the shed, the police observed no tools or appliances and commented that there “may have been some boxes . . . but nothing significant.” After making this determination, the police observed “a cutout, kind of an entrance square that they used to get into the attic. Anybody, I mean landlords, anybody [could use] it to get in to do repair work.” This square “cutout” in the ceiling of the shed was the only access route to the attic and was “about maybe eight and a half, ten feet off the ground.” Finding no ladder, the police officer “climbed up the side of the wall. Stepping between the boards and grabbing on . . . ,” the officer pulled himself up and through the “cutout” to get into the attic.

Once inside the attic, the police discovered a flashlight, a sifter,5 razor blades, four bottles of rubbing alcohol, and a bag within a bag with an outer plastic wrapper (bags) containing 102.17 grams of powder cocaine.6 Fingerprints were found on the bottles of rubbing alcohol, but they did not match with any of the seven detained suspects, including the defendant. It appears that the bags were also examined for fingerprints; a witness testified that “if they found prints on [the bags, the prints] didn’t match up with anybody.” On cross-examination the same witness testified that “[t]here were fingerprints found, none connected to the individuals in this room.” There was no evidence suggesting that the bags were similar to or matched the baggies found in the third-floor apartment. Moreover, police found in the attic no evidence, such as “personal items, paperwork, or anything,” that was connected to the defendant or the other detained suspects.

[729]*7292. Required finding of not guilty. The defendant contends that the trial judge improperly denied his motion for a required finding of not guilty because there was insufficient evidence that he constructively possessed the powder cocaine found in the attic. When reviewing the denial of a motion for a required finding of not guilty, “[w]e consider the evidence in the light most favorable to the Commonwealth to determine whether any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Commonwealth v. Sinforoso, 434 Mass. 320, 326 (2001), quoting from Commonwealth v. Cordle, 412 Mass. 172, 175 (1992).

“To sustain a conviction of trafficking in cocaine under G. L. c. 94C, § 32E, the Commonwealth must show that the defendant had ‘possession’ of the cocaine.” Commonwealth v. Sinforoso, supra at 327. Absent evidence of actual possession, the Commonwealth must prove that the defendant had constructive possession. Commonwealth v. Gonzalez, 42 Mass. App. Ct. 235, 237 (1997). Constructive possession requires proof that the defendant knew of the location of the illegal drugs and had the ability and intent to exert dominion and control over them. Ibid. “The requisite proof of possession ‘may be established by circumstantial evidence, and the inferences that can be drawn therefrom.’ ” Ibid., quoting from Commonwealth v. LaPerle, 19 Mass. App. Ct. 424, 426 (1985).

In this case the defendant conceded that there was sufficient evidence of his connection to the apartment where he was arrested. At oral argument the defendant conceded that the evidence was sufficient to prove that he was “involved in the sale of crack cocaine,” and that the apartment was, essentially, a “crack house.” He argues however, that there was insufficient evidence that he was aware of the powder cocaine in the attic and had the ability and intent to exercise dominion and control over it. We agree.

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Commonwealth v. James, 767 N.E.2d 1092, 54 Mass. App. Ct. 726, 2002 Mass. App. LEXIS 641 (Mass. Ct. App. 2002).

767 N.E.2d 1092 (Commonwealth v. James) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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