Commonwealth v. Lafaso

727 N.E.2d 850, 49 Mass. App. Ct. 179, 2000 Mass. App. LEXIS 316
CourtMassachusetts Appeals Court
DecidedApril 28, 2000
DocketNo. 98-P-1882
StatusPublished
Cited by3 cases

This text of 727 N.E.2d 850 (Commonwealth v. Lafaso) 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. Lafaso, 727 N.E.2d 850, 49 Mass. App. Ct. 179, 2000 Mass. App. LEXIS 316 (Mass. Ct. App. 2000).

Opinion

Beck, J.

The Commonwealth appeals from a District Court judge’s order dismissing three complaints because of discriminatory enforcement. The complaints charged the defendant, Karen Lafaso, with common night walking in the city of Holyoke on July 30, October 9, and October 17, 1997, in violation of G. L. c. 272, § 53. We affirm.

The defendant claimed she was the victim of selective enforcement because “the male operator[s] of the vehicle[s] in which she was a passenger [were] not arrested nor charged with any offenses relating [to common night walking].” In support of [180]*180her motions to dismiss, which are dated February 5, 1998, the defendant submitted an affidavit of trial counsel setting forth the facts underlying each of the complaints against the defendant. Attached to the affidavit was a table of new cases for common night walking and prostitution filed in the Holyoke District Court during the four-month period from September 2, 1997, to December 31, 1997, noting in each case whether a male companion was also arrested. According to the table, of thirteen complaints for night walking or prostitution, only one customer appears to have been charged. A hearing on the motions began on February 12, 1998.

The Commonwealth called as witnesses the police officers who had arrested the defendant on July 30, 1997, and October 9, 1997. There was also extensive argument of counsel. The hearing was continued to April 8, 1998, when the officers who arrested the defendant on the third complaint testified. There was further argument of counsel. In addition, on April 8, the prosecutor submitted a counter affidavit based on a review that day of the district attorney’s internal computer records for common night walking, prostitution, and various related offenses. The affidavit contains no summary or analysis of the records, which, at least as reproduced in the Commonwealth’s record appendix, are difficult to decipher. See Commonwealth v. An Unnamed Defendant, 22 Mass. App. Ct. 230, 231 n.3 (1986) (arrests compiled by process described in affidavit of defendant’s attorney). The data appear to show that in 1996 to 1998, twenty-four women and two men were charged with common night walking, including seven women who faced multiple complaints. (The defendant in this case is one of the seven women who faced multiple complaints.) There were twelve complaints for prostitution, ten against women and two against men. Seven men were charged with lewd and lascivious conduct, and two men were charged with procuring prostitution.

At the conclusion of the hearing, the judge allowed the defendant’s motions and dismissed the complaints. Subsequently, on order of this court, the judge submitted written findings. The judge’s findings rely entirely on the police officers’ testimony and do not address the documentary evidence. On appeal, we include the affidavits in our analysis. See Bruno v. Bruno, 384 Mass. 31, 35 (1981) (“where documentary facts are not expressly adopted in the findings of the judge, an appellate court has no difficulty in considering those facts”).

[181]*181We summarize the judge’s findings, supplemented by undisputed testimony. As to the first arrest at issue here, on July 30, 1997, Sergeant Michael J. McMullen saw the defendant walking on Elm Street between Essex Street and Appleton Street in Holyoke. She was waving and yelling to passing motorists. She got into a car with a male driver, they drove away, and she returned twenty minutes later. McMullen watched her briefly after her return and then arrested her. Although he could have “run[] a query on [the driver’s] license plate” to obtain information about the driver, McMullen appears not to have done so. Not only did he not arrest the driver, he did not conduct an investigatory stop, or question the driver in any way. He testified that he never took out a complaint against the driver in these circumstances.

On October 9, 1997, Holyoke police Officer Jeffrey Joly saw the defendant get into a Ford Ranger pickup truck parked at the curb on Walnut Street, in the same general area as the first arrest. After the defendant got in, the Ranger drove away. Another officer stopped the truck, and apparently “[ran him] through records.” The police identified the man and arrested him on an outstanding warrant. The defendant was arrested and charged with being a common night walker. No corresponding charge was made against the man.

About a week later, Officer Paul Barkham saw the defendant flagging down a car on Chestnut Street again in the same general area. She got into the car. The police stopped the car nearby, and arrested the defendant. The officer, who believed that the driver had picked up the defendant for prostitution, asked the driver if he knew the defendant. The driver admitted he did not know the defendant. Although the officer checked the driver’s license, he did not take any notes about the identity of the driver. The driver told another officer at the scene that the defendant had asked for a ride. “[N]othing was done” about the driver.

In a fourth incident on January 15, 1998, the police responded to a disturbance on Pleasant Street. The defendant was in the middle of the street arguing with a man. The man told the police that he had solicited sex from the defendant and that she had taken his money but refused to perform. The police arrested the man and escorted the defendant home.

On the basis of these findings, the judge concluded that the “[d]efense has raised a reasonable inference that the Holyoke [182]*182[p]olice arbitrarily enforce” G. L. c. 272, §§ 53 and 53A. He observed that the defendant was arrested for being a common night walker on three occasions, and that even though “[t]he identity of the corresponding males was known or readily ascertainable,” they were released without being charged. He found that “[t]he totality of the circumstances raises the inference of arbitrary enforcement. . . which [was not] rebutted.”

Although the judge’s findings are not entirely consistent with the testimony, the Commonwealth makes no claim that the judge’s factual findings are in error. Essentially the Commonwealth claims that the judge misapplied the law pertaining to selective prosecution to the facts.

“We begin our review with the well-settled proposition that the judge’s findings of fact are ‘binding in the absence of clear error . . . and [we] view with particular respect the conclusions of law which are based on them.’ ” Commonwealth v. Bottari, 395 Mass. 777, 780 (1985), quoting from Commonwealth v. Correia, 381 Mass. 65, 76 (1980). “While the judge’s ultimate findings of fact and rulings of law, as they bear on issues of constitutional dimension, are open for reexamination by this court, such ultimate findings are ‘entitled to substantial deference by this court.’ ” Commonwealth v. Bottari, 395 Mass. at 780, quoting from Commonwealth v. Bookman, 386 Mass. 657, 661 n.6 (1982).

There is also a well-settled presumption “that criminal prosecutions are undertaken in good faith, without intent to discriminate.” Commonwealth v. Franklin, 376 Mass. 885, 894 (1978). As such, the defendant bears the initial burden of presenting evidence “which raises at least a reasonable inference of impermissible discrimination.” Ibid.

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Bluebook (online)
727 N.E.2d 850, 49 Mass. App. Ct. 179, 2000 Mass. App. LEXIS 316, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-lafaso-massappct-2000.