Commonwealth v. McMiller

560 N.E.2d 732, 29 Mass. App. Ct. 392, 1990 Mass. App. LEXIS 562
CourtMassachusetts Appeals Court
DecidedOctober 17, 1990
Docket89-P-513
StatusPublished
Cited by13 cases

This text of 560 N.E.2d 732 (Commonwealth v. McMiller) 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. McMiller, 560 N.E.2d 732, 29 Mass. App. Ct. 392, 1990 Mass. App. LEXIS 562 (Mass. Ct. App. 1990).

Opinions

Perretta, J.

There is no dispute that on four occasions the defendant sold cocaine to Lawrence Chism, an undercover detective with the Framingham police. Chism arrested the defendant immediately after paying him at the fourth sale which, unlike the first three, now involved a sufficient amount (31.77 grams) of cocaine to constitute the crime of drug trafficking under G. L. c. 94C, § 32E(¿>)(1), as in effect prior to St. 1988, c. 124. At trial, the defendant admit[393]*393ted to the sales and testified that he was solicited and repeatedly asked by Chism and an informant, Roseann Solomont, to sell cocaine to Chism in varying amounts. There was little in Chism’s testimony that was helpful to the defendant’s claim of entrapment, and Solomont asserted her testimonial privilege against self-incrimination. All the issues raised by the defendant on his appeal involve the question whether Solomont’s testimony was rightfully withheld from him. We conclude that fundamental fairness requires that the defendant’s convictions be reversed.

1. The Defense of Entrapment.

At the heart of the defendant’s appeal is his allegation that the Commonwealth, by its actions in respect to Solomont, prevented him from presenting his defense and thereby deprived him of a fair trial. To put the evidence in its proper perspective for consideration of this claim, we begin by setting out the law of entrapment. “ ‘The defense of entrapment is appropriately raised ... by the introduction of some evidence of inducement by a government agent or one acting at his direction. Mere evidence of solicitation is not enough to show inducement, but little more than solicitation is required to raise the issue. ‘[A]ny evidence . . . that the government agents went beyond a simple request and pleaded or argued with the defendant, should be enough.’ Kadis v. United States, 373 F.2d 370, 374 (1st Cir. 1967). When evidence of inducement has been entered, the burden rests upon the Commonwealth to prove beyond a reasonable doubt the predisposition of the defendant to commit the crime . . . The jury . . . may . . . properly consider the conduct of the defendant as related to the indictments at issue . . . and predisposition may warrantably be found upon this kind of evidence alone, if the evidence is of sufficient significance.” Commonwealth v. Shuman, 391 Mass. 345, 351 (1984), quoting from Commonwealth v. Miller, 361 Mass. 644, 651-652 (1972), and citing Commonwealth v. Thompson, 382 Mass. 379, 383-386 (1981). See also Perkins, Criminal Law 1163 (3d ed. 1982); 1 Devitt & Blackmar, Federal Jury Practice and Instructions § 13.09 (3d ed. 1977).

[394]*394II. The Evidence at Trial.

a. Chism’s testimony. In April and May of 1986, Chism was working in an undercover capacity for the Framingham police narcotics unit. Specifically, he was “working the Route 9 . . . restaurant, lounge-type bars” in Framingham. On April 7, his undercover work brought him, for the first time, to Tony Roma’s. It was about 8:10 p.m., and he was accompanied by Solomont, whom he described as an “informant” for the Framingham police.

Chism explained that he had met Solomont in March of 1986, at the time of her arrest by the “uniform division” of the Framingham police. One of the charges made against her was possession of cocaine. As it was “departmental policy that all persons charged with narcotic violations are to be interviewed by the Narcotics Division,” Chism interviewed Solomont. During the interview, Solomont agreed to introduce Chism to individuals with whom she was familiar in the Framingham area who were selling narcotics. In return, Chism would speak to the district attorney “in regards to her case, which was pending, and make the D.A. aware Of her cooperation” with the police. He further testified that Solomont was prosecuted for the charges for which she had been arrested.

Upon their arrival at Tony Roma’s, Chism and Solomont sat at the bar and talked with different people Solomont knew and introduced to Chism. When the defendant came into the bar, he joined the group, met Chism, and they all engaged in general conversation for a few minutes. Chism then asked the defendant if he had any cocaine that he could buy. The defendant said he only had an eight-ball (one-eighth ounce). Chism inquired as to price, the defendant stated $300, and Chism indicated that he would buy it. The defendant told Chism that he had to see “some people briefly at the end of the bar” and would get back to him.

Chism saw the defendant walk to the end of the bar and speak with people. He returned to Chism and Solomont, and the three went out to the parking lot and got into the defendant’s 1968 Mustang convertible, Solomont in the back and [395]*395the men in front. The defendant, seated behind the wheel, reached beneath the dashboard near his door, pulled out a “magazine paper packet,” and handed it to Chism who, in turn, gave the defendant $300. As Chism opened the packet, he asked the defendant whether, “if it was good stuff,” they “could do business again.” The defendant told Chism “no problem, or something to that effect.”

It was Chism’s estimate that fifteen to twenty minutes passed between the time he met the defendant and completed the purchase from him. After the sale, Chism brought Solomont to her car and returned to police headquarters.

Five days later (April 12), at about 9:45 p.m., Chism and Solomont were again at Tony Roma’s, sitting at the bar. The defendant came through the front door and stopped to speak briefly with various people as he wended his way towards the bar. Once at the bar, he exchanged pleasantries with Chism and Solomont, and Chism then asked if he had any cocaine that he could buy. The defendant told Chism that he had only “45’s,” a term Chism described as meaning “a 45 gram of cocaine.” The defendant went to another area of the bar, spoke briefly with some people, returned to Chism, and told him that they were to go out to the parking lot. The defendant left the bar first.

As Chism got to the door, he saw the defendant walking ahead with two men. Chism followed and saw them get into a car. Chism refused to get into the car, telling the defendant that he did not know the men and that he would conduct his business from where he was standing. The defendant handed Chism a packet which he examined. Chism then gave the defendant a fifty dollar bill, and the defendant handed it to one of the men in the car. That person returned five dollars to the defendant for Chism.

Chism next saw the defendant, apparently by chance and not arrangement, on April 17, 1986, about 10:30 p.m., at Tony Roma’s. Within minutes of bumping into each other, Chism purchased another “45” from the defendant.

An investigation of a different suspect brought Chism to Tony Roma’s on April 19, 1986. Seeing the defendant, he [396]*396now asked to buy an “ounce and eight-ball” from him. He explained to the defendant that he had been doing business with him “for a while,” and he now wanted “to make some money” for himself. The defendant advised Chism that he would have to get back to him and asked for a telephone number. Not wanting to reveal his number (the police station), Chism told the defendant that he “stayed on the move quite a bit” and that he could be reached through Solomont.

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Cite This Page — Counsel Stack

Bluebook (online)
560 N.E.2d 732, 29 Mass. App. Ct. 392, 1990 Mass. App. LEXIS 562, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-mcmiller-massappct-1990.