Commonwealth v. Ortiz-Soto

731 N.E.2d 553, 49 Mass. App. Ct. 645, 2000 Mass. App. LEXIS 558
CourtMassachusetts Appeals Court
DecidedJuly 12, 2000
DocketNo. 98-P-1745
StatusPublished
Cited by6 cases

This text of 731 N.E.2d 553 (Commonwealth v. Ortiz-Soto) 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. Ortiz-Soto, 731 N.E.2d 553, 49 Mass. App. Ct. 645, 2000 Mass. App. LEXIS 558 (Mass. Ct. App. 2000).

Opinion

Celinas, J.

A jury of six in the District Court returned verdicts of guilty on an amended complaint of cocaine distribution, G. L. c. 94C, § 32A(a), and a complaint of drug violation near a school or park, G. L. c. 94C, § 32J. The defendant urges reversal, contending that (1) the trial judge erred in denying his motion in limine to exclude evidence of the defendant’s presence, some ten days prior to the actual drug deal, in the apartment where the transaction occurred; and (2) the prosecutor, in both his opening and closing remarks, misstated the evidence [646]*646and argued facts not in evidence, thereby creating a substantial risk of a miscarriage of justice. We affirm the convictions.

Taken in the light most favorable to the Commonwealth, the evidence warranted the jury finding the following facts. On December 10, 1994, armed with a search warrant, the Brockton police searched apartment eight at 545 North Main Street in that city. The search proved fruitless. No contraband was discovered and no other evidence of illegal activity appeared. The defendant and two others were in the apartment when the police arrived, and remained during the search. The police asked to photograph those present; they consented and pictures were taken. The photograph of the defendant taken on December 10, 1994, was given to a State police undercover agent. Brockton police Officer Michael Dadek, present at the unavailing search, also provided the trooper with a description of the defendant.

On December 20, 1994, the trooper, posing as a drug purchaser, went to the same apartment. The trooper was admitted by an Hispanic male; he noted a barricade at the apartment door. In part based on the photograph and the Brockton officer’s description, he identified the defendant, who was seated on a couch in the living room. The defendant asked what the undercover trooper wanted. The trooper responded that he “wanted a forty,” indicating that he wanted cocaine, packaged for sale at forty dollars. The defendant then replied in English, “I don’t know you,” and yelled something in Spanish to someone down a hallway in the rear of the apartment. Another male came down the hallway and looked at the defendant. After conversation in Spanish1 with the defendant, the newcomer asked the trooper, in English, who he was. The trooper identified himself as “Richy.” The newcomer nodded to the defendant and then returned via the hallway to the back of the apartment. The defendant asked the trooper again, in English, what he wanted. The trooper’s reply was the same, “a forty.” The defendant then made a statement, in Spanish, to a second person, seated on the couch to the defendant’s right. After this conversation, the second person rose, took a package containing white powder out of his pocket, and handed it to the trooper. The trooper then walked over to the defendant and attempted to [647]*647hand him forty dollars; the defendant responded, “no, no, give it to him,” pointing to the person who had provided the cocaine. The defendant then asked if the trooper had the defendant’s beeper number. When the trooper replied that he did not, the defendant wrote the number on a matchbook and gave it to the trooper, advising him to use the number and not to come to the apartment again. The trooper then left the apartment. Some days later, seeking additional evidence of drug distribution at the apartment, the trooper returned to the apartment and found it empty. The defendant, at that time known to the trooper only as “Ochee,” could not be found. At a later time the trooper learned that the defendant’s real name was Jaime Ortiz-Soto. An arrest warrant issued, and the defendant was apprehended and charged. The photograph and the description provided by Officer Dadek were used to identify the defendant as the person named Soto. Trial commenced four years after the incident.

1.. The motion in limine. Prior to trial, by a motion in limine which the trial judge denied, the defendant sought to keep evidence of the December 10th search, his presence in the apartment at that time, and the photograph from being introduced at trial. He argued that this evidence of the defendant’s prior bad acts was inadmissible, and highly prejudicial, because from it the jury might infer bad character and a propensity to commit the crimes with which the defendant was charged.2 The defendant did not object to the introduction of the evidence at trial. Therefore, we review on the basis of whether any error created a substantial risk of a miscarriage of justice. See Commonwealth v. Niemic, 427 Mass. 718, 724 (1998), citing Commonwealth v. Keniston, 423 Mass. 304, 308 (1996); Commonwealth v. Whelton, 428 Mass. 24, 25 (1998). We determine that no error attended the admission of the contested evidence.

We do not think that the defendant’s presence in the apartment on December 10, when the. apartment was first searched, constituted prior bad acts of the defendant. No contraband was found, and there was no evidence of misconduct, criminal or otherwise, at the time of the search. As far as the jury knew, the defendant was not named either in the affidavit or in the search warrant, and nothing pointed to his residence in the apartment. In Commonwealth v. Dixon, 425 Mass. 223, 230 (1997), [648]*648evidence of the arrest of a witness was considered not to show “bad acts or illegal activity such as would otherwise be inadmissible as overly prejudicial or inflammatory.”3 Here, the defendant’s presence in the apartment, in the circumstances, was even less indicative of previous misconduct than had he been arrested. While the evidence of the defendant’s presence in the apartment at the time of the vain search might involve some minimal risk that the jury might infer bad character, the probative value of the evidence outweighed that risk.

To be relevant, “the evidence must have rendered the desired inference more probable than it would have been without it.” Commonwealth v. Copeland, 375 Mass. 438, 443 (1978). See Green v. Richmond, 369 Mass. 47, 59 (1975). “Whether evidence is relevant in any particular instance, and whether the probative value of relevant evidence is outweighed by its prejudicial effect, are questions within the sound discretion of the judge. . . . [T]he judge’s determination of these questions will be upheld on appeal absent palpable error.” Commonwealth v. Valentin, 420 Mass. 263, 270 (1995), quoting from Commonwealth v. Dunn, 407 Mass. 798, 807 (1990). See Commonwealth v. Peixoto, 430 Mass. 654, 661 (2000). Where the risk of prejudice is less (than had the Commonwealth sought to introduce evidence of “bad acts” or misconduct), the probative value of the evidence need be less as well.

The evidence was relevant for several reasons. Evidence of the defendant’s presence in the apartment tended to link the defendant with the apartment, especially in the face of the defendant’s claim, made in his direct testimony, that he was a casual visitor who just happened to be in the apartment on December 20, and did not know the last name of the resident. Officer Dadek’s testimony concerning the defendant’s description and the photograph taken on December 10 were relevant to identification of the defendant. Identification was not stipulated, and was part of the Commonwealth’s burden at trial. See Commonwealth v. Weaver, 395 Mass. 307, 309-310 (1985).

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Bluebook (online)
731 N.E.2d 553, 49 Mass. App. Ct. 645, 2000 Mass. App. LEXIS 558, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-ortiz-soto-massappct-2000.