Commonwealth v. Lopez

937 N.E.2d 949, 458 Mass. 383, 2010 Mass. LEXIS 928
CourtMassachusetts Supreme Judicial Court
DecidedDecember 6, 2010
DocketSJC-10599
StatusPublished
Cited by16 cases

This text of 937 N.E.2d 949 (Commonwealth v. Lopez) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Lopez, 937 N.E.2d 949, 458 Mass. 383, 2010 Mass. LEXIS 928 (Mass. 2010).

Opinions

[384]*384Ireland, J.

A complaint issued in the Chelsea Division of the District Court Department charging the defendant, Jose M. Lopez, with carrying a firearm without a license, G. L. c. 269, § 10 (a); possession of a firearm without an identification card, G. L. c. 269, § 10 (h); receiving stolen property, G. L. c. 266, § 60; and possession of a class D substance, G. L. c. 94C, § 34. The defendant, as relevant here, moved to suppress evidence (a firearm and marijuana),1 claiming that it was unlawfully obtained by police without a warrant and in the absence of valid consent to enter his residence in violation of both the Fourth Amendment to the United States Constitution and art. 14 of the Massachusetts Declaration of Rights.2 After an evidentiary hearing, a District Court judge granted the defendant’s motion and entered a memorandum of decision and order suppressing the firearm and marijuana. A single justice of this court granted the Commonwealth leave to pursue an interlocutory appeal from the judge’s order in the Appeals Court, see Mass. R. Grim. R 15 (a) (2), as appearing in 422 Mass. 1501 (1996). By a divided panel, the Appeals Court reversed the allowance of the defendant’s motion to suppress. Commonwealth v. Lopez, 74 Mass. App. Ct. 815, 826 (2009). We granted his application for further appellate review. Because, in the circumstances, it was not objectively reasonable for a police officer to believe that the woman who permitted him to enter the defendant’s residence was authorized to consent to the warrant-less entry, we conclude that the entry into his residence and subsequent seizure of evidence therein was unlawful under art. 14. We therefore affirm the order allowing the defendant’s motion to suppress.

1. Background. In reviewing a decision on a motion to suppress, “we accept the judge’s subsidiary findings of fact absent clear error ‘but conduct an independent review of [her] ultimate findings and conclusions of law.’ ” Commonwealth v. Scott, 440 Mass. 642, 646 (2004), quoting Commonwealth v. Jimenez, 438 Mass. 213, 218 (2002). We summarize the judge’s findings of fact, supplemented with uncontested testimony adduced at the [385]*385evidentiary hearing.3 See Commonwealth v. Garcia, 443 Mass. 824, 828 (2005).

On the evening of August 30, 2005, Revere police Officer Mark Desimone and his partner were assisting another officer on a matter unrelated to this case at the Ocean Lodge, a two-story, forty-room motel on Revere Beach Boulevard in Revere.4 The motel was notorious for excessive drug dealing, drug use, assaults, and robberies that occurred on the premises. About three months prior, Desimone regularly had visited the motel while on patrol, stopping in almost every night to run warrant checks against the names appearing on the motel’s guest log and on identification cards held by the management. The manager of the motel was known to police as “Victor.” Desimone had been acquainted with Victor for about seven months, and always found him “extremely cooperative.” On occasions where Desimone would review the guest log with Victor, Victor told Desimone that he resided in room 138, which was a detached building about the size of a “shed” located behind a restaurant at the front right of the motel. Room 138 contained two bedrooms and a bathroom, and usually was rented to or occupied by the motel manager.

As Desimone and his partner were leaving the Ocean Lodge that evening at about 9 p.m., they encountered Victor, who asked them to retrieve a needle that had been discarded on the premises of the motel. This service was one that the police regularly provided. Desimone explained to Victor that they had another matter to which they had to respond, but would come back when finished.

At approximately 10 p.m., Desimone and his partner returned to the motel. They were dressed in uniform, and they drove an unmarked police vehicle. Desimone went to the motel’s office, asked for Victor, and was told that Victor “was in his room.” Believing (based on past information provided by Victor while [386]*386previously reviewing the motel’s guest log) Victor’s room to be room 138, Desimone went over to that room while his partner remained in the unmarked vehicle.

Desimone knocked on the door to room 138 and said, “Hello, Victor.” A woman, who was unknown to Desimone, opened the door “all the way.” Desimone stated, “Hello, is Victor here?” The woman looked at him “funny — like a deer in the headlights type of look” and replied, “I don’t know.” Desimone showed the woman the needle disposal canister that he held in his hand and told her that Victor had asked him to pick up a needle. The woman said, “Oh, okay.” Desimone asked, “Can I come in?” to which the woman said, “Yeah, sure.” During this exchange, Desimone observed that the woman “appeared to be nervous.” He testified: “She looked kind of stunned, and I wasn’t sure if maybe she was maybe under the influence of drugs or what it was, but she looked a little . . . staring and just kind of shocked look.”5

Desimone entered the residence and the woman closed the door behind him. In the bedroom to Desimone’s right, the door to which vs^s open, he observed three men sitting on a bed together with a pile of a green leafy substance, which he believed from his training to be marijuana. Desimone did not recognize any of the men. The men appeared to be nervous and started to move their hands. Desimone knew of an ongoing “drug sting” taking place in the motel that night involving both the Revere and State police and he did not want to “make any arrests or bring any type of attention” to the motel. Consequently, he told the men to “relax” and that he was “not [there] to arrest anyone for marijuana,” but rather had come inside to “pick up a needle.” He asked them to put up their hands. The men looked away from Desimone to their right toward the other end of the room that was not visible to Desimone. Desimone heard some noise [387]*387coming from that direction. He moved to look through the doorway and observed a fourth man, the defendant, in the far comer of the room. As Desimone was moving to look inside the room, he heard “a thump” that came from the small, metal trash barrel in the room, which was about six inches from the defendant. Desimone asked the defendant to go over with the other men.

Desimone called for his partner who, together with another officer, promptly entered. The officers moved the men, including the defendant, into the other room where the woman was. Desimone recovered a loaded .38 revolver from the trash barrel. He asked the defendant to show him his license to carry a firearm; the defendant responded that he did not have a license. The men, including the defendant, were placed under arrest.* 6

Later that evening, Desimone spoke with Victor. Victor explained that he had rented room 138 to four men, one of whom was the defendant.7 Victor had seen the firearm the previous day and wanted to tell Desimone about it. Because he thought he may be overheard, Victor told Desimone that he had a needle instead of informing him about the gun.

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Bluebook (online)
937 N.E.2d 949, 458 Mass. 383, 2010 Mass. LEXIS 928, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-lopez-mass-2010.