Commonwealth v. Osborne

816 N.E.2d 1249, 62 Mass. App. Ct. 445, 2004 Mass. App. LEXIS 1275
CourtMassachusetts Appeals Court
DecidedNovember 9, 2004
DocketNo. 02-P-383
StatusPublished
Cited by2 cases

This text of 816 N.E.2d 1249 (Commonwealth v. Osborne) 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. Osborne, 816 N.E.2d 1249, 62 Mass. App. Ct. 445, 2004 Mass. App. LEXIS 1275 (Mass. Ct. App. 2004).

Opinion

Cowin, J.

After a bench trial in the District Court, the defendant was convicted of possession of a class B substance, a lesser-included offense of possession of a class B substance with intent to distribute with which he had been charged.1 He [446]*446contends on appeal that his conviction is invalid because he did not sign a written waiver of jury trial. He argues also that the contraband introduced in evidence against him was obtained as a result of an unlawful search, see Minnesota v. Dickerson, 508 U.S. 366, 375 (1993); Commonwealth v. Wilson, 441 Mass. 390, 396 (2004) (“The scope of a Terry[2] search is not exceeded if, during a lawful patfrisk, it is immediately apparent to the police officer. . . that a concealed item is contraband”), and it was therefore error to deny his motion to suppress.

We agree with the defendant that the absence of a written waiver of jury trial requires that the conviction be reversed. We conclude, however, that the locating and subsequent seizure of the narcotics were permissible. Accordingly, the motion to suppress was properly denied, and the evidence remains available for use in the event of a retrial.

1. Background. The motion judge permissibly found, see Commonwealth v. Yesilciman, 406 Mass. 736, 743 (1990), that, acting on an informant’s tip that the defendant was a seller of cocaine, Boston police Sergeant Paul W. Murphy, Jr., and his partner stopped the defendant for the purpose of conducting a threshold inquiry. See Terry v. Ohio, 392 U.S. 1, 30-31 (1968). During the course of a patfrisk of the suspect, Sergeant Murphy removed from the defendant’s jacket pocket a wooden-handled “747” folding knife. Continuing the patfrisk, Sergeant Murphy felt through the suspect’s clothing a hard object located between his buttocks. In his own words set forth in a subsequent affidavit, he “again felt this area of [the defendant’s] clothing, and formed the opinion, based upon the totality of the circumstances, that [the defendant] was secreting drugs, namely cocaine, in his buttocks area.”

The defendant was arrested and transported to a police station. He was searched, and a plastic bag containing white powder was seen protruding from his buttocks.3 When the defendant would not permit the officers to take the packet, Sergeant Murphy applied for, and received, a search warrant, pursuant to [447]*447which the defendant was taken to a hospital for removal of the packet.4

A complaint issued, and the defendant filed a motion to suppress the packet of cocaine which was denied. Prior to trial, the defendant filed a “motion to reconsider/renew the defendant’s motion to suppress.” That motion was denied by the trial judge on the basis that the matter had been fully considered on the initial motion. Subsequently, after conducting a colloquy, the judge accepted the defendant’s waiver of jury trial. No written waiver was executed.

2. Jury trial waiver. “Any defendant in a criminal case other than a capital case . . . may, if he shall so elect. . . , waive his right to trial by jury by signing a written waiver thereof and filing the same with the clerk of the court. If the court consents to the waiver, he shall be tried by the court instead of by a jury . . . .” G. L. c. 263, § 6, as appearing in St. 1979, c. 344, § 19. See Mass.R.Crim.P. 19(a), 378 Mass. 888 (1979). No written waiver was filed in this case. The Commonwealth defends the conducting of a nonjury trial in these circumstances by relying on an oral colloquy between the judge and the defendant on the subject, following which the judge found that the defendant’s waiver was knowing and voluntary. Because the transcript of the colloquy is incomplete, the Commonwealth has supplemented the transcript with an affidavit of the judge detailing his usual practice in such situations. See Commonwealth v. Robles, 423 Mass. 62, 73-74 (1996).

Adequacy of the colloquy is, however, academic where no signed written waiver has been obtained. A written waiver is required. See Ciummei v. Commonwealth, 378 Mass. 504, 509-511 (1979). Where the Legislature has prescribed by statute a particular method to be followed to effectuate a waiver, we are not at leave to depart from it. See Gallo v. Commonwealth, 343 Mass. 397, 402 (1961); Commonwealth v. Duquette, 386 Mass. 834, 840 n.6 (1982); Commonwealth v. Wheeler, 42 Mass. App. Ct. 933, 934 (1997). The Commonwealth argues, on the basis of Commonwealth v. Collado, 426 Mass. 675, 678 (1998), that a [448]*448defective jury waiver does not require reversal. That case did not treat the question of the absence of a written jury waiver and is inapposite. Furthermore, we are not prepared to assume merely from the expansive language in a portion of the Collado opinion, ibid., that the Supreme Judicial Court intended sub silentio to supplant the bright-line rule reflected in our decision in Commonwealth v. Wheeler, supra, one year earlier. Because there was no written waiver here, the conviction cannot stand.

3. Motion to suppress. The defendant moved to suppress the cocaine found on his person. His original motion asserted generally that the “warrant-less seizure” of the evidence violated his rights under the Fourth and Fourteenth Amendments to the Constitution of the United States and art. 14 of the Declaration of Rights of the Massachusetts Constitution. In a memorandum that accompanied the motion, he expanded somewhat on this generality by arguing that there was an insufficient basis for search of a body cavity. The motion judge determined that the police had a reasonable basis for a “Terry stop” of the defendant, and therefore could permissibly conduct a pat-down search for weapons. See Terry v. Ohio, 392 U.S. 1, 24 (1968).5 The motion judge found that, in the course of the frisk, the police came upon a “747” folding knife in the defendant’s jacket pocket. The judge further ruled that “[ajfter discovering the knife, the officers had the authority to arrest the defendant and conduct a more thorough search.”

When the defendant, represented by other counsel, attempted prior to trial to renew his motion to suppress to advance his theory that the officer’s seizure had exceeded the scope of the “plain feel” doctrine, the trial judge declined to consider the question on the ground that the suppression issues had been fully considered previously. This may not have been the case. In the earlier proceeding, the motion judge identified the discovery of the “747” folding knife as the turning point at which the police had probable cause to arrest, and thus the right to conduct a search incident to an arrest. See Commonwealth v. Mantinez, 44 Mass. App. Ct. 513, 517-518 (1998). Therefore, [449]*449according to the motion judge, an evidentiary search was permissible.6

We think that that analysis did not go far enough.

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Related

Commonwealth v. Osborne
840 N.E.2d 544 (Massachusetts Supreme Judicial Court, 2006)

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Bluebook (online)
816 N.E.2d 1249, 62 Mass. App. Ct. 445, 2004 Mass. App. LEXIS 1275, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-osborne-massappct-2004.