Commonwealth v. Monteiro

747 N.E.2d 721, 51 Mass. App. Ct. 552, 2001 Mass. App. LEXIS 283
CourtMassachusetts Appeals Court
DecidedMay 11, 2001
DocketNo. 99-P-1560
StatusPublished
Cited by6 cases

This text of 747 N.E.2d 721 (Commonwealth v. Monteiro) 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. Monteiro, 747 N.E.2d 721, 51 Mass. App. Ct. 552, 2001 Mass. App. LEXIS 283 (Mass. Ct. App. 2001).

Opinion

Doerfer, J.

After a jury trial in the Superior Court, the defendant was convicted under G. L. c. 94C, § 32A(c), of distribution of cocaine to an undercover police officer in a street transaction in Brockton. We hold that the trial judge erred in failing to instruct the jury on certain crucial points relating to eyewitness identification testimony in conformity with Commonwealth v. Rodriguez, 378 Mass. 296, 310-311 (1979), as modified by Commonwealth v. Cuffie, 414 Mass. 632, 640-641 (1993), and that the error was not harmless.

The evidence relating to identification. The primary issue for the jury to consider was the identification of the defendant as the seller of the drugs. At trial the only eyewitness who identified the defendant as the seller of drugs was the undercover officer to whom the drugs were sold, State police Trooper Collazo. [553]*553He testified about the relevant events and circumstances as follows.

On the night of January 27, 1997, he was conducting an undercover investigation of street level narcotic sales in the city of Brockton. At-approximately 10:25 p.m. he indicated to a person on the street (one Mangrum) an interest in purchasing drugs. He then followed Mangrum by car to 5.6 Turner Street. Two males were standing on the porch of the house at that address. Mangrum went upstairs to the porch and spoke to them while Collazo remained in his car on the street.

One of the males approached Collazo’s car, removed a small bag of crack cocaine from his mouth, and sold it to Collazo in exchange for a marked twenty dollar bill. Collazo spoke only briefly with this individual. On cross-examination, he agreed that the incident was a “real quick exchange.” Collazo then immediately left the area and gave a signal to his backup officers. Collazo agreed that “this [was] an area that’s had shootings in it” and was a “pretty tough area in Brockton.” He was in a hurry to leave the scene to avoid trouble and detection. He was not sure whether his backup units could see him in case he got in trouble, although they were nearby and in radio contact.

As Collazo was leaving he broadcast a description of the seller. He did not describe the seller’s height, weight, or facial features. He did not testify whether he observed or was able to observe the defendant’s face.

Brockton police Detective Joseph Sutherland testified that he heard Collazo’s broadcast, which described the seller as a dark-skinned male or black male, wearing a multi-colored jacket, red, white and blue, dark pants, and a black sweatshirt. Upon receiving Collazo’s signal, Sutherland drove onto Turner Street where he saw three males, two of whom began to run. Sutherland apprehended and arrested Mangrum, who had not fled.

Brockton Detective Smith testified that, after hearing a radio broadcast describing a dark-skinned male wearing a multicolored jacket and dark pants, he and Brockton Detective Lee-burg positioned themselves at a parking lot on North Warren Avenue, approximately two blocks from Turner Street. Smith then observed the defendant, Sandro Monteiro, run into the [554]*554parking lot. Once the defendant observed Smith, he stopped and was subsequently arrested. No marked money or contraband was found in his possession at the time of the arrest.

While the defendant was in custody in the parking lot on North Warren Avenue, Collazo drove past but did not stop or approach the defendant. The only person in the group who was not a police officer was the defendant. Collazo used his radio and indicated that the person in custody was the seller of the drugs. He did not testify at trial that he observed the facial features of the person in custody.

In the years between 1993 and 1997 Collazo had made an average of two to three drug arrests per night based on sales of drugs to him as an undercover police officer. On some occasions he made as many as twelve arrests in an evening. In those four years he made thousands of such arrests. Collazo did not make a written report of the events of the night in question. Detective Sutherland wrote a report that Collazo read to prepare for his testimony at trial.

The defendant testified in his own defense as follows. He denied selling drugs to Collazo. He said he was visiting that evening with a friend at 56 Turner Street whose room was in the basement. At approximately 10:30 p.m. the friend led him from the basement room to a side door, let him out of the door leading onto some steps which went into the driveway of the building, and locked the door. As he was on the last step leading to the driveway the defendant observed a “young kid” run toward the end of the driveway yelling “run.” The defendant testified that he knew the area was prone to shootings and drug dealing. He began to run through the back yard toward North Warren Avenue as a result of the shouted warning. Once he saw the police officer he stopped running and approached the officer.

The evidence on identification thus was (1) the direct evidence given by Collazo, who identified the defendant in court as the seller; (2) the drive-by identification by Collazo of the defendant as he was being held under arrest at the parking lot; and (3) the comparison between Collazo’s broadcast [555]*555identification of the defendant as a dark-skinned male or black male and the general appearance of the defendant in court.1

The defendant admitted running from 56 Turner Street to the parking lot.2 Thus there was no issue presented whether the person arrested was someone who ran from 56 Turner Street.

The judge’s charge to the jury on identification. At the close of the evidence the judge conferred with counsel on the charge. The evidence had been completed more quickly than counsel for the defendant had anticipated,3 and she did not have written requests for the judge. She did say what she wanted in the charge was “the instruction given on identification . . . that the jury be instructed that the witness could have made an honest mistaken identification.” The judge told defense counsel that she intended to give the standard District Court instruction on eyewitness identification, see note 6 infra, “with the addition that it could be an honest mistake.”

In final argument both counsel focused on the identification issue as the principal issue for decision. Defense counsel emphasized the short time period and limited opportunities that Collazo had to observe the seller at the time of sale. She noted that he did not describe the seller’s facial features, especially whether the seller had facial hair. (The defendant at the time of arrest had a beard.) She commented on the brevity and suggestiveness of the drive-by identification and argued that Collazo never observed the face of the defendant while he was under arrest. The Commonwealth suggested that there was adequate lighting at the scene of the sale and that the jury could infer that Collazo observed the facial features of the defendant at that time.

In her charge the judge addressed the identification issue as [556]*556set forth in the margin.4 Other portions of the judge’s charge did not contain any general instructions relating to factors for the jury to consider in evaluating the testimony of any percipient witness outside the context of eyewitness identification.

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Cite This Page — Counsel Stack

Bluebook (online)
747 N.E.2d 721, 51 Mass. App. Ct. 552, 2001 Mass. App. LEXIS 283, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-monteiro-massappct-2001.