Commonwealth v. Muller

18 Mass. L. Rptr. 496
Massachusetts Superior Court·Decided November 4, 2004·No. No. 040775·Published

Opinion

Gants, J.

The defendant Michael Muller has moved to suppress the identification of him by the alleged victim, the statements made by his girlfriend when the police entered the home in which he resided, the dismantled handgun that was found in a garbage bag outside that home, and the statements he made to the police following his arrest. On September 28, 2004, following an earlier evidentiary hearing, this Court held that the arrest warrant for the defendant was void and invalid as a matter of Massachusetts constitutional law because the Assistant Clerk had failed to sign the warrant. See Findings of Fact, Conclusions of Law, and Order as to Defendant’s Motion to Declare Unlawful the Arrest Warrant in the Malden District Court (“the September 28, 2004 Decision”) [18 Mass. L. Rptr. 483]. That same day, this Court conducted a [497] second evidentiary hearing to determine whether the handgun and prior statements must be suppressed because of that ruling, and to decide the admissibility of the identification. At that second evidentiary hearing, four witnesses testified: Detective James Cameron of the Melrose Police Department (“Detective Cameron”), Melrose Police Sargent Barry Campbell (“Sgt. Campbell”), Melrose Police Officer Danab Shea (“Officer Shea”), and Melrose Police Officer David Roy (“Officer Roy”). For the reasons detailed below, the defendant’s motion to suppress is DENIED.

FINDINGS OF FACT

This Court adopts and incorporates by reference the findings of fact made earlier following the evidentiary hearing as to the lawfulness of the arrest warrant, and simply supplements those findings with these below. See Findings of Fact, Conclusions of Law, and Order as to Defendant’s Motion to Declare Unlawful the Arrest Warrant in the Malden District Court, September 28, 2004.

On March 4, 2004, at roughly 10:40 p.m., a black male entered the Richdale convenience store at 54 West Wyoming Avenue in Melrose, approached the counter where store clerk Emran Chowdhury (“Chowdhuiy”) was working, lifted his sweatshirt to reveal a silver handgun, placed the handgun on the counter, and demanded $100, which Chowdhuiy gave to him. When interviewed shortly after the robbery, Chowdhuiy described the robber as roughly 25 years old, wearing dark clothing, with long hair and a beard. Chowdhuiy also said that he recognized the robber, because the robber had been in the store “about two times” before to purchase cigarettes, accompanied by a heavy white woman with dark hair who was not with him on the night of the robbery.

The defendant became a suspect in the robbeiy as the result of information obtained by Detective Cameron from a confidential informant. Detective Cameron learned that the defendant had previously been arrested by the Saugus Police Department under the name of Shawn Miller, and, during that booking, gave a date of birth of November 6,1972 and Social Security number 027-64-6599. Detective Cameron ran this name and identifying information through the Warrant Management System, and the records of both the Registry of Motor Vehicles (“RMV”) and the Board of Probation (“BOP"). From these record checks, Detective Cameron learned that there were two active default warrants outstanding against Shawn Miller, one for operating after suspension out of Cambridge District Court and a second for compulsory insurance violation out of Lynn District Court. He also learned that, according to BOP records, Shawn Miller’s true name was Michael Muller.

Sgt. Campbell prepared the photograph array to show to Chowdhuiy. He obtained the booking photograph of the defendant from the Saugus Police Department, as well as ten photographs of black males provided by that Department. He chose five photographs provided by the Saugus Police Department, plus the defendant’s photograph, and added two booking photographs of black males that had been taken by the Melrose Police Department. He chose one of the Melrose photographs because the male had braids, comparable to those shown in the defendant’s photograph, and another had a beard similar to that shown in the defendant’s photograph. He redacted the photographs so that they did not appear to be taken during booking and placed them on a sheet of paper. On the back of the paper, he added a stamped statement which read:

You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence your judgment. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obligated to identify anyone. It is just as important to free innocent persons from suspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in any way that you have identified someone.

Chowdhuiy came to the Melrose police station to look at the photospread on March 17, 2004 at 11 a.m. He read the above stamped statement and signed it below. Sgt. Campbell, before he turned the photospread over to reveal the photographs, told Chowdhury that he should look the photographs over and tell him if anyone looked familiar. Chowdhuiy looked at the photographs for about a minute and declared, “I found the guy.” Sgt. Campbell asked him whom he had found, and Chowdhuiy said that this was the man who robbed him. He pointed to photograph 7 — the photograph of the defendant. Sgt. Campbell asked if he was sure, and Chowdhuiy said that he was positive.

Based on this identification and other information, Detective Cameron on March 17, 2004 applied for and obtained a warrant for the defendant’s arrest for armed robbeiy, assault with a dangerous weapon, and possession of a firearm by a felon. As discussed at length in the findings of fact regarding the lawfulness of that arrest warrant, Assistant Clerk James Boyle found probable cause to arrest and authorized the issuance of an arrest warrant, but never signed the warrant that was ultimately issued, thereby rendering the arrest warrant null and void. Detective Cameron, however, reasonably believed he had a valid warrant for the defendant’s arrest on these crimes and, with five fellow officers, went to 61 Lynde Street in Melrose, where the defendant resided, to arrest the defendant on the warrant.

Before going to that address on March 17, 2004, the police learned that it was a single-family residence owned by Mr. and Ms. Murphy, who lived there with their daughter Kristen, her boyfriend (the defendant), and Kristen’s young children. Sgt. Campbell walked [498] up the steps to the side door of the house and was about to ring the doorbell when he saw a car arrive in the driveway. Mr. Murphy’s son (Paul Murphy), who appeared to be in his mid-thirties and who the police later learned also resided at 61 Lynde Street, walked out of the car and Sgt. Campbell spoke with him. Sgt. Campbell explained that he was a police officer, that he had a warrant for the arrest of Michael Muller for armed robbery, and that there may be a gun in the house. Paul Murphy asked for a few minutes and entered the house, leaving Sgt. Campbell outside on the side door steps. He returned a few minutes later, and told Sgt. Campbell that the two children were in the basement with their grandfather, and the defendant was in an upstairs room with Murphy’s sister. Sgt. Campbell motioned for the other five officers to come to the door, and the six Melrose officers entered the side door that had been opened by Paul Murphy.

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Commonwealth v. Muller, 18 Mass. L. Rptr. 496 (Mass. Ct. App. 2004).

18 Mass. L. Rptr. 496 (Commonwealth v. Muller) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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