Commonwealth v. Morris

263 N.E.2d 458, 358 Mass. 219, 1970 Mass. LEXIS 715
CourtMassachusetts Supreme Judicial Court
DecidedOctober 30, 1970
StatusPublished
Cited by6 cases

This text of 263 N.E.2d 458 (Commonwealth v. Morris) 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. Morris, 263 N.E.2d 458, 358 Mass. 219, 1970 Mass. LEXIS 715 (Mass. 1970).

Opinion

Cutter, J.

Morris and DeCristoforo were each indicted for various offences under G. L. c. 64C, involving the sale of cigarettes without the tax stamps required by that chapter. Each defendant waived trial by jury. They were tried together. A Superior Court judge found them guilty on the several indictments. The issues presented by each defendant’s bill of exceptions are discussed separately.

The Morris Case.

Morris, in his brief, argues only his exception to the denial of his motion to suppress certain evidence. This had been obtained by executing seven warrants authorizing the search of six vehicles owned by Linda’s Industrial Catering Corp. (Linda’s) and Linda’s warehouse and premises at 30 Revere Beach Parkway, Revere. Morris asserts that the affidavits, on which the search warrants were based, “are insufficient on their face” and reflected no probable cause for issuing the warrants. One affidavit, sworn to by William F. Toomey, senior tax examiner of the State Department of Corporations and Taxation, is reproduced in part in the margin.2

[221]*221Morris in bis brief asserts no objections to the affidavit, so far as based on Tax Examiner Toomey’s own knowledge (see fn. 2, material following point [B]). He argues that the information received from Tax Examiner Dolan (see point [C]) is merely cumulative and adds nothing to Toomey’s own observations. He admits, in effect, that it may be inferred that Toomey learned from department records that Linda’s had no cigarette seller’s license (see point [A]). A similar inference, we think, is permissible concerning the motor vehicle registrations and the address of Linda’s premises and warehouse in view of the existence and scope of State corporation and motor vehicle registration records. See G. L. c. 90, §§ 2, 30; c. 155, § 2; c. 156B, §§ 3, 6, each as amended.

Morris’s principal contention is that the information (see point [TO]) received from the truck driver is inadequately supported. He asserts in effect that the driver’s statements must be treated as constituting a “tip” by “an informer,” and that reliability of the tip must be verified in reasonable degree. See Aguilar v. Texas, 378 U. S. 108, 113-116; Spinelli v. United States, 393 U. S. 410, 414-419.

If Toome3¡r knew from public records that the trucks were registered to Linda’s, we need not reach the question argued, for there need be no reliance on the driver’s statements. In any event, we do not regard the information received by Toomey from the driver as an informer’s “tip.” Toomey himself, in the course of -an official investigation, had talked to the driver of one truck. He had bought from that driver [222]*222cigarettes with counterfeit tax stamps. He had obtained from this vendor information about the owner’s name and address, susceptible of substantial verification from public records. The driver, at the time when he talked to Toomey, was in possession of one of the trucks and also in possession of, and engaged in transporting and selling, -unstamped cigarettes. His remarks, directly to Toomey, the affiant, consequently may be regarded as reliable, not only as the statement of one operating a business but also as, in some degree, admissions by the driver against his own interest. See Commonwealth v. Lepore, 349 Mass. 121, 123; Commonwealth v. Saville, 353 Mass. 458, 461 (and cases cited; but see Saville v. O’Brien, 420 F. 2d 347 [1st Cir.]); Commonwealth v. Von Utter, 355 Mass. 597, 600 (but see Von Utter v. Tulloch, 304 F. Supp. 1055, 1057 [D. Mass.]). See also Commonwealth v. Wilbur, 353 Mass. 376, 385, cert. den. 390 U. S. 1010; Manley v. Commonwealth, 211 Va. 146, 150-151. Morris’s motion to suppress was properly denied.

Exceptions overruled.

The DeCristoforo Case.

DeCristoforo was found guilty (a) of uttering a false cigarette tax stamp, (b) of selling unstamped cigarettes, and (c) of transporting unstamped cigarettes, in violation, respectively, of G. L. c. 64C, §§ 37, 34, and 35, inserted by St. 1966, c. 435, § 5.

1. We deal first with Ms exceptions to the denial of requested rulings that the Commonwealth had failed to prove beyond a reasonable doubt each of the offences charged.3 The evidence admitted against DeCristoforo is summarized below.

Sergeant Finan of the State police, the first witness, went to 30 Revere Beach Parkway, Revere, with search warrants, wMch were shown to Morris. In a locker cigarettes with [223]*223counterfeit tax impressions were found. Morris told the officers that he had bought the business a week before the search. He “could not produce a license for the cigarettes.” There was further conversation between Morris and the searching officers, which was admitted only against Morris.4 DeCristoforo entered the premises during the search.

Officer Schneiderhan of the State police testified that cigarettes were seized from some trucks which arrived at the premises during the search. He “corroborated . . . [Sergeant] Finan’s testimony as to the . . . conversation [see fn. 4] with . . . Morris.” The bill of exceptions does not show that this corroborating testimony was admitted only against Morris or subject to any exception.

Peter N. Stevenson, once an accountant for Linda’s, testified that on two or three occasions he had put cash in an envelope marked “Lindy” and delivered the envelope to DeCristoforo. This testimony was admitted against DeCristoforo “on the assumption that it would be connected up,” presumably with the cigarette transaction.

Tax Examiner Toomey testified (a) about the circumstances of the search which produced 1,550 packages of cigarettes with counterfeit stamps; (b) that he and another had bought from two of Linda’s “canteen” trucks cigarettes with counterfeit stamps; and (c) that Linda’s had no license to sell cigarettes. Toomey “also testified that Morris identified . . . DeCristoforo . . . [as] having sold him the cigarettes” and that Morris had stated that Toomey “would find a clipboard with white papers on which the name ‘Lindy’ and monetary amounts were marked, representing pinchases of cigarettes and payments to ‘Lindy.’ ” These papers were received in evidence and showed entries on various dates in March and April, 1968, of various sums against the name Lindy. The judge ruled that these papers were admissible only against Morris “unless connected with DeCristoforo.”

[224]*224The judge limited to Morris further testimony by Toomey (a) about a conversation between Finan and Morris “in which Morris identified . . . DeCristoforo as the man who sold him the cigarettes,” and (b) that Morris was paying Lindy $2.63 a carton for cigarettes. Subject to DeCristoforo’s exception, Toomey also testified that in a conversation between DeCristoforo, on the one hand, and a tax agent and two police officers, on the other, DeCristoforo was addressed as “Lindy” and responded to that name.

At the close of the Commonwealth’s case, DeCristoforo moved to strike the testimony of Sergeant Finan, Officer Schneiderhan, Stevenson, and Tax Examiner Toomey.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Commonwealth v. Martin
381 N.E.2d 1114 (Massachusetts Appeals Court, 1978)
Haefeli v. Paul Chernoff
394 F. Supp. 1079 (D. Massachusetts, 1975)
Commonwealth v. Swenor
323 N.E.2d 742 (Massachusetts Appeals Court, 1975)
Commonwealth v. Colella
319 N.E.2d 923 (Massachusetts Appeals Court, 1974)
Commonwealth v. Fiore
308 N.E.2d 902 (Massachusetts Supreme Judicial Court, 1974)

Cite This Page — Counsel Stack

Bluebook (online)
263 N.E.2d 458, 358 Mass. 219, 1970 Mass. LEXIS 715, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-morris-mass-1970.