Commonwealth v. Lyons

24 Mass. L. Rptr. 471
CourtMassachusetts Superior Court
DecidedSeptember 18, 2008
DocketNo. 08233
StatusPublished
Cited by1 cases

This text of 24 Mass. L. Rptr. 471 (Commonwealth v. Lyons) 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. Lyons, 24 Mass. L. Rptr. 471 (Mass. Ct. App. 2008).

Opinion

Lu, John T., J.

INTRODUCTION

The defendant, Jessica Lyons (Lyons), is charged with trafficking in cocaine over 100 grams and conspiracy to traffic in cocaine. Lyons moves to dismiss, arguing that the Commonwealth failed to present sufficient evidence to the grand jury to warrant the indictments under Commonwealth v. McCarthy, 385 Mass. 160, 163 (1982).

The Commonwealth did not need to offer evidence on every element of the charges; the grand jury only needed hear enough evidence to establish that police had probable cause to arrest Lyons. This requirement is satisfied by evidence that Lyons lived in the apartment where the drugs were found and by the inferences the grand jury could reasonably draw that Lyons constructively possessed 27.86 grams of cocaine and plastic baggies with the corners removed (cut baggies) and that the co-defendant John Testa (Testa) brought a larger quantity of cocaine into the apartment to resupply the drug distribution operation. The court denies the motion to dismiss.

BACKGROUND

The grand jury heard evidence that on September 13, 2007, Detective Scott Chaulk of the Hudson Police Department was parked outside 21 Apsley Street in Hudson. GJ at 9. He was waiting for the rest of his team to arrive so that he could execute a search warrant. Id. As he waited, he saw Testa arrive by car and carry a red and black backpack into 21 Apsley Street. Id. at 10.

[472]*472Detective Chaulk and his team entered and searched John Wheeler’s (Wheeler) apartment a few minutes later. Id. They found Testa and his backpack inside. Id. at 11. Testa was in the bathroom and the backpack was next to the bathroom door. Id. at 14. A police dog indicated that the backpack smelled like drugs. Id. Inside, police found a metal box containing five bags of cocaine which weighed 111.29 grams. Id. at 15. In the backpack, police also found a small glass vial with white residue on it, a spoon, and Testa’s mother’s credit card. Id. at 14.

On a coffee table in the living room, the police found mail addressed to Lyons and Wheeler at 21 Apsley Street. Id. at 18. Police found cut baggies “nearby.” Id. The detective did not explain what he meant by “nearby.” They found more cut baggies in the kitchen trash. Id. at 19. Corners of baggies such as these are used to package drugs for distribution. Id.

Police searched Wheeler’s bedroom and its adjoining closet-like room. Id. at 11. Inside, they found a bag of cocaine and a safe containing cutting agents, more cocaine, a scale, and some money. Id. A crime laboratory found that the cocaine in the bag on the floor outside of the safe weighed 27.86 grams and the smaller bag inside the safe weighed 2.94 grams. Id. at 13. No evidence was presented to suggest whether this amount was consistent or inconsistent with personal use.

The Commonwealth did not present any evidence showing that Lyons and Wheeler shared the closet where the drugs were found. However, police asserted that Lyons and Wheeler were romantically involved and lived together. Id. at 10. Because they lived together and were in a romantic relationship, it is reasonable to infer that Lyons and Wheeler shared a bedroom. A further reasonable inference is that Lyons had access to, if not the use of, the closet that adjoined the bedroom. See Commonwealth v. Rivera, 31 Mass.App.Ct. 554, 556-57 (1991) (circumstances supported inference that defendant constructively possessed drugs found in the bedroom closet she shared with roommate/boyfriend). No evidence was presented that Lyons had access to the safe.

LEGAL DISCUSSION

I.Standard of Review

In order to obtain an indictment, the Commonwealth must present the grand jury with enough evidence to establish (a) the identity of the person to be indicted and (b) that there was probable cause to arrest. Commonwealth v. McCarthy, 385 Mass. 160, 163 (1982). The Commonwealth is allowed to present evidence that it would be prevented from using at trial, including hearsay, though admissible evidence is preferable. Id. at 160. A defendant may challenge the sufficiency of the evidence with a motion to dismiss. Commonwealth v. DiBennadetto, 436 Mass. 310, 313 (2002). The defense in this case does not suggest that the Commonwealth failed to establish Lyons’s identity. The outcome of the motion turns only on whether the grand jury heard enough evidence to establish probable cause to arrest Lyons on the charges of trafficking and conspiracy to traffic cocaine.

A grand jury may find that there was probable cause to arrest when the evidence shows that the police had enough reasonably trustworthy information to cause-a reasonable person to believe that a crime has been committed. Commonwealth v. Hason, 387 Mass. 169, 174 (1982). The evidence need not show that the police had no doubts at all. Id. at 175. Also, at the grand jury hearing, the Commonwealth need not prove eveiy element of the charges with the same specificity as it does at trial. Commonwealth v. O’Dell, 392 Mass. 445, 452 (1984) (citing K.B. Smith, Criminal Practice and Procedure §104 (1983)). The grand jury does not need to hear evidence regarding eveiy element of the crimes. See Commonwealth v. Arias, 29 Mass.App.Ct. 613, 616-17 (1990) (the totality of the circumstances over and above mere presence rather than technicalities sufficed to show police had probable cause to arrest).

The Commonwealth’s theoiy is that Lyons trafficked in cocaine, under a joint venture theory, and conspired to traffic in cocaine. To obtain a conviction on the trafficking charge, the Commonwealth must prove:

1. That Lyons was present at the scene of the crime;
2. That Lyons had knowledge that, another person intended to commit the crime and shared that intent herself;
3. That Lyons aided or assisted the commission of the crime, or that by agreement she was willing and available to assist the co-defendant(s) (John Wheeler and/or Jonathan Testa) in canying out the crime if necessary.

Commonwealth v. Ortiz, 424 Mass. 853, 856 (1997). To succeed on the conspiracy charge at trial, the Commonwealth must prove:

1. That Lyons joined in an agreement or plan with Testa and/or Wheeler;
2. That the purpose of the agreement was to do something criminal or unlawful, or to do something that was not by itself criminal or unlawful, by criminal or unlawful means; and
3. That Lyons joined the conspiracy knowing of the unlawful plan and intended to help cany it out.

Commonwealth v. Benson, 389 Mass. 473, 479 (1983).

Lyons’s motion to dismiss appropriately concedes that the grand jury was presented with enough evidence that she was present at the scene of the alleged crime and had knowledge that Wheeler and/or Testa intended to traffic cocaine. Motion to Dismiss at 9. The grand jury needed to hear evidence of more than knowing presence and an association with the perpetrators of the crime to issue an indictment. See Com[473]*473monwealth v. Meehan, 33 Mass.App.Ct. 262, 265 (1992) (no inference of intent where Commonwealth failed to show any connection between Meehan and the drugs).

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24 Mass. L. Rptr. 471, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-lyons-masssuperct-2008.