Commonwealth v. McAfee

827 N.E.2d 224, 63 Mass. App. Ct. 467, 2005 Mass. App. LEXIS 435
CourtMassachusetts Appeals Court
DecidedMay 9, 2005
DocketNo. 03-P-1660
StatusPublished
Cited by15 cases

This text of 827 N.E.2d 224 (Commonwealth v. McAfee) 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. McAfee, 827 N.E.2d 224, 63 Mass. App. Ct. 467, 2005 Mass. App. LEXIS 435 (Mass. Ct. App. 2005).

Opinion

Doerfer, J.

Before us is the defendant’s interlocutory appeal from the denial of his motion to suppress evidence obtained after the police made a warrantless entry into his dwelling to impound the premises while a search warrant was sought. Broadly put, the issues raised here concern whether the warrant-less intrusion was constitutionally permissible and, if not, whether the independent source or inevitable discovery rules nonetheless rendered the evidence admissible. The motion judge held evidentiary hearings and made written findings of fact and rulings of law. We begin by summarizing the explicit findings and the undisputed evidence.

Background. During January and February, 2002, the Woburn police conducted an investigation of the defendant, whom they suspected of dealing drugs from a dwelling at 88 Crestón Avenue in Woburn. They had focused on a man named Patrick Mallon when they learned from a confidential informant (Cl) in early January, 2002, that Mallon was buying crack cocaine from a man named “Steve” at 88 Crestón Avenue. On January 14, 2002, the police arranged to make a controlled buy of cocaine through Mallon using the CL First the police searched the Cl and found he had no cocaine. They then surveilled the Cl, who met with Mallon and a woman named Robin Berry. The police followed the three as they drove together to 88 Crestón Avenue. The officers observed Mallon leave the vehicle, enter 88 Crestón Avenue, emerge a short time later, and reenter the vehicle. The vehicle was followed back to a predetermined location, where the Cl produced to police four grams of cocaine. The Cl reported that he bought the cocaine from Mallon after Mallon had obtained it from Steve at 88 Crestón Avenue.

During the first week of February, 2002, the police spoke with Berry and Mallon. Berry told them that she had been buying cocaine with Mallon for six months, that she purchased cocaine at 88 Crestón Avenue, and that she had gone there to buy cocaine with the Cl and Mallon on January 14, 2002. Mallon told them that he had been buying cocaine from Steve for six months, that the modus operand! was to page Steve and then [469]*469go to the rear door on the first floor of 88 Crestón Avenue, and that he would wait in the kitchen while Steve went upstairs to get the cocaine. Mallon confirmed the January 14, 2002, transaction.

The investigation culminated when police observed, during a surveillance of 88 Crestón Avenue at 6:42 p.m. on February 11, 2002, a truck arrive and its driver go to the rear door. A light on the second floor went on for a minute. The individual left the house, returned to his truck, and drove off. The police stopped and questioned him about his activities at the address in question. He was identified as Derrick Shattuck and told the police that he had just purchased cocaine from “Steve” at that address. Shattuck produced cocaine to the police. He said he was introduced to Steve by Mallon and had been buying from Steve at that address for about three months. According to Shat-tuck, Steve always had cocaine readily available. Shattuck also confirmed the modus operand!, described by Mallon, of waiting in the kitchen while Steve went upstairs to get the cocaine. Shattuck declined to do a controlled buy.

The police determined to seek a search warrant and to secure the premises while the warrant was being sought and prior to its execution. Some police officers continued to hold Shattuck incommunicado while others went to 88 Crestón Avenue, which was a few blocks away. The place where they detained Shattuck was not visible from 88 Crestón Avenue, and there was no evidence that the defendant was aware of Shattuck’s detention.

When the police arrived at 88 Crestón Avenue, they knocked on the door. Through the window panes at the top of the door they saw the defendant, who matched a general description of “Steve.” An officer asked through the door if they could speak with the defendant, who said “no” and then walked quickly out of the officers’ sight.1 An officer then forced open the door with a pry bar. Announcing “police,” five or six officers entered the [470]*470premises and restrained and arrested the defendant as he was coming down from upstairs.

As the defendant was being pat frisked, he stated to the officers, without first being questioned, that he had a .25 caliber weapon upstairs in a dresser drawer and marijuana in his pocket. A bag of marijuana was recovered from the defendant’s person. The officers then finished securing the interior of the home by sweeping it for occupants, but did not at that time further search it.

The police then submitted their application for a search warrant shortly after midnight, which included information about the events both prior and subsequent to their entry into the premises. The warrant issued at 12:15 a.m., and upon its execution at 12:30 a.m. the police found a .25 caliber handgun in an upstairs dresser drawer (which was where the defendant had said it was), approximately $1,600 in cash, and two “cut, clear plastic sandwich baggies.” Apparently, no cocaine was found.

A complaint issued in District Court charging the defendant with possession of cocaine with intent to distribute; drug distribution in a school zone; possession of marijuana; unlawful possession of a firearm; and defacement of a firearm serial number. He brought a pretrial motion to suppress the physical evidence and his statement to police, and evidentiary hearings were held on May 19 and May 28, 2003. The judge denied the motion in a memorandum of decision dated August 26, 2003, ruling that “[t]he police had reasonable belief that the cocaine would be removed or destroyed unless preventive measures were taken. See Commonwealth v. DeJesus, 439 Mass. 616 (2003).” A single justice of the Supreme Judicial Court permitted the defendant to bring this interlocutory appeal.

Discussion. “ ‘The right of police officers to enter into a home, for whatever purpose, represents a serious governmental intrusion into one’s privacy. It was just this sort of intrusion that the Fourth Amendment [to the United States Constitution and art. 14 of the Massachusetts Declaration of Rights were] designed to circumscribe by the general requirement of a judicial determination of probable cause.’ Commonwealth v. Forde, 367 Mass. 798, 805 (1975). Federal and State case law delineates clear boundaries for permissible entry by police officers into a [471]*471home in order to search or arrest. In the absence of a warrant, two conditions must be met in order for a nonconsensual entry to be valid: there must be probable cause and there must be exigent circumstances.” (Footnote omitted.) Commonwealth v. DeJesus, 439 Mass. 616, 619 (2003).

Although the defendant does not challenge the judge’s determination that the police had probable cause to believe the defendant was distributing cocaine that was located on the premises, he contends that they had no justification for entering the premises without a warrant. The judge ruled that “[t]he police had reasonable belief that the cocaine would be removed or destroyed unless preventive measures were taken,” relying on DeJesus, supra at 621, and thus took the view that the police permissibly impounded the interior of the premises to preserve cocaine and related evidence during the time necessarily taken to obtain the search warrant. We examine the contours of the doctrine invoked.

1. Impoundment of premises to preserve evidence during the warrant application process.

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Bluebook (online)
827 N.E.2d 224, 63 Mass. App. Ct. 467, 2005 Mass. App. LEXIS 435, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-mcafee-massappct-2005.