Commonwealth v. Nunez

15 Mass. L. Rptr. 536
CourtMassachusetts Superior Court
DecidedNovember 21, 2002
DocketNo. 200200414
StatusPublished
Cited by2 cases

This text of 15 Mass. L. Rptr. 536 (Commonwealth v. Nunez) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Nunez, 15 Mass. L. Rptr. 536 (Mass. Ct. App. 2002).

Opinion

McCann, J.

INTRODUCTION

The Commonwealth is represented by Assistant District Attorney Timothy M. Farrell, Worcester County District Attorney’s Office, 2 Main Street, Courthouse, Worcester, Massachusetts 01608. The defendant, Jose A. Nunez, is represented by John M. Dombrowski, Dombrowski & Aveni, 6 Grove Avenue, Leominster, Massachusetts 01453.

BACKGROUND

The defendant is charged with one count of trafficking in cocaine. He filed a Motion to Suppress.1 The motion requests suppression of evidence under the Fourth Amendment of the United States Constitution, Article Fourteen of the Massachusetts Declaration of Rights, G.L.c. 276 and Mass.R.Crim.P. 13; and further suppression of any statements that are “fruit of the poisonous tree.”

FINDINGS AND RULINGS

The Court makes the following findings of fact beyond a reasonable doubt and the following rulings of law. Trooper Brendan Shugrue of the Massachusetts State Police has been a trooper for nine years. On November 11, 2001, he was on the 3 p.m. to 11 p.m. shift. At 11:20 p.m. he was in a stationary position in Auburn on Interstate 290. He observed a passenger transport van approach him and then go by him east bound. He observed the rear license plate light was out [537]*537and the number plate could not be seen. He pulled out and activated his lights and eventually the van stopped. He approached the van from the passenger side. The van was full of people, five to ten, occupying all of the seats of the van.

Shugrue knocked on the front passenger side window. A female was seated there. She rolled down her window. Shugrue asked the operator for his license and registration. The operator provided his license and registration which were in order.

Shugrue scanned his flashlight through the van. He observed the defendant, Jose A. Nunez, who was seated on the bench seat behind the front seat. Nunez was on the passenger side of that bench seat. Nunez was not wearing a seat belt. Shugrue observed that Nunez kept looking down at his feet and at a duffel bag which was partially under the seat where he was seated.

Shugrue opened a side door of the van. He asked Nunez his name. He stated his name was Jose Rodriguez Nunez. He asked for identification. Nunez produced what appeared to be a New York State Identification Card. It was not from the New York Registry of Motor Vehicles. Shugrue opined that it appeared to be homemade. Shugrue is experienced with New York Identification Cards and in his opinion the card produced by Nunez was not an official New York Card. The card had a picture of Nunez. The card was in the name of Jose Nunez Rodriguez or Jose N. Rodriguez.

The defendant kept looking at the bag and appeared to Shugrue to be pushing the bag further under the seat. Nunez’s hands were trembling and he appeared to be extremely nervous to Shugrue. During the period of less than one minute that Shugrue questioned Nunez, Nunez would often look past the officer and break eye contact. Shugrue opined that in the experience of all of his roadside stops Nunez appeared excessively nervous.

Shugrue asked Nunez if the bag he was pushing under the seat was his. Nunez said “no.” Shugrue ordered Nunez out of the vehicle because he wanted to pat frisk him. Nunez stepped out of the passenger side of the van. He was pat frisked by Shugrue. The pat frisk revealed nothing. At that time, another trooper, William Pinkes, pulled up to assist Shugrue.

Pinkes is a State Trooper with ten years experience. He was on the same 3 to 11 shift. He happened to be traveling east on Route 290 when he came upon Shugrue. He saw Shugrue having an interaction with Nunez and stopped to assist.

Shugrue continued to question Nunez. He asked Nunez if he was an illegal alien. Nunez responded that he did not speak English. He appeared nervous to Shugrue. Shugrue told him to sit down on the adjacent curbing. Pinkes went to the van. Shugrue stood watch over Nunez.

Pinkes went to the side door of the van. He observed the duffle bag under the seat. A black female was seated next to where the defendant had been seated. Pinkes asked her if the duffle bag was hers. The female responded “no” and pointed to Nunez who was outside of the van. Pinkes then took the duffle bag from under the seat and held it up and asked each of the occupants if the bag was theirs. All responded “no.” Pinkes then brought the duffle bag to the defendant. The defendant was seated on the curbing. As Pinkes approached him with the bag, Nunez began to rock, became evasive and appeared extremely nervous. Pikes asked Nunez if the bag was his. Nunez replied “no.” At that point, Shugrue placed Nunez in the rear of his cruiser.

Pinkes then opened the bag. It was a duffle bag. Inside of it was a black plastic bag. He opened it. Inside of that plastic bag was a smaller plastic bag. Pinkes opined that he recognized the packaging to be similar to narcotics being packaged. He opened it. Inside of that bag was a foil ball. He unwrapped the foil. Underneath the foil was a wrapping of paper towels with an object inside. The paper towels were wrapped with rubber bands. Pinkes took the rubber bands off and inside the paper was a clear bag with what appeared to Pikes to be cocaine that measured in a field test 122 grams.

Nunez was placed under arrest. He was brought to the barracks by Shugrue. Pinkes joined him there. Both completed the booking process.

Nunez was given his Miranda rights by Pinkes. They were given in English. Shugrue gave the rights written in Spanish to Nunez. Nunez signed the form. There were no other officers or persons at the barracks who spoke Spanish.

Pinkes questioned Nunez. He held up the duffle bag and asked the defendant if it was his. He said “yes.” He then pulled out a sweatshirt and asked if it was his. He said “yes.” He pulled out another sweatshirt and asked if it was his. Nunez said “yes.” Nunez was asked where he bought the cocaine. He said he paid $3,000 for it. He was then asked how much he would sell it for. He said $3,500.

DISCUSSION

This Court finds that when Shugrue asked Nunez if he was an illegal alien, Nunez responded that he could not speak English and appeared nervous to Shugrue and Shugrue told him to sit down on the adjacent curbing that Nunez at that point was not free to leave. This Court determines that at that point he was under arrest.

Although Trooper Brendan Shugrue and Trooper William Pinkes are both Massachusetts State Troopers, no evidence was presented to this Court that [538]*538either of them had any training in drug detection or drug arrests or the recognition of drugs.

The Commonwealth cites Massachusetts G.L.c. 90, §13A, the so-called seatbelt statute. The facts before the Court clearly show that the van in which the defendant was seated pulled over and stopped after Shugrue pulled out and activated his overhead lights. Shugrue then exited his cruiser. He approached the van and knocked on the front passenger window. He then had a discussion with the operator and obtained his license and registration which appeared to be valid. It was not until after that that Shugrue flashed his flashlight into the rear seat. The van had been stopped sufficiently long enough for the trooper to exit his car and approach the van and have a dialogue with the operator. Although it is not known how long all of this took, it obviously involved some period of time.

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Bluebook (online)
15 Mass. L. Rptr. 536, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-nunez-masssuperct-2002.