Commonwealth v. Perez

31 Mass. L. Rptr. 432
CourtMassachusetts Superior Court
DecidedApril 17, 2013
DocketNo. SUCR201210703
StatusPublished

This text of 31 Mass. L. Rptr. 432 (Commonwealth v. Perez) 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. Perez, 31 Mass. L. Rptr. 432 (Mass. Ct. App. 2013).

Opinion

Sanders, Janet L., J.

This case presents the question of how long and under what circumstances an individual may be detained in order for police to confirm or dispel their suspicion that he is carrying illegal narcotics inside his body. In the instant case, the defendant was held for more than three days under 24-hour guard in an Everett hospital without access to a lawyer and with no determination that there was probable cause to hold him. During this time, he was prevented from calling anyone, deprived of all solid foods, and required to ingest a large quantity of laxatives. The Commonwealth justifies this as a legitimate exercise of law enforcement’s authority in its ongoing war on drugs. This Court disagrees and concludes that the defendant’s Motion to Suppress Evidence must be Allowed.

FINDINGS OF FACT

At 7:30 a.m. on May 4, 2012, a man later identified as the defendant arrived on a Jet Blue flight from the Dominican Republic. He presented his passport to customs agent Emily Fraser, who communicated with him in his native language of Spanish. On his passport he had what is called an “ADIT” stamp showing that he was a permanent resident of the United States. Fraser asked if he had a green card, and he said that he had lost it and had applied for a new one. On his customs declaration card, the defendant listed his destination as the Bronx, New York; when asked for more detail, defendant explained that he lived there and produced a New York driver’s license. Fraser asked him what he was doing in Boston. He said that he was there for his cousin’s wedding and planned on taking a bus back to New York. He was asked the cousin’s name and after a moment’s hesitation, he provided the name, Fraser jotted down that name on his customs declarations form.

Although the ADIT stamp is enough to admit someone into the United States, Customs is entitled to question a person who has only a stamp and no green card to make sure that the stamp is valid and that he has no removal proceedings pending against him. Fraser referred the defendant for what she called a “secondary” inspection by customs officials at the baggage check. It was quickly determined that the defendant was indeed a legal resident with permission to enter into and travel out of the country. His bags were checked and nothing was found. His person was searched; again, nothing of note was found in this search. Customs officials had no information at that point that the defendant had committed any crime. He was nevertheless separated from his phone and his belongings and placed in a private room out of the public’s view where he was grilled by customs officials for the next eight hours. Officials also searched the “contact” list on his phone and prevented him from answering any calls, instead answering those calls themselves.

The precise sequence of events was not entirely clear at the evidentiary hearing. Moreover, much of the questioning seems to have been conducted in English, since Fraser (the only Spanish speaker) was present for only part of the questioning and the other customs agent who participated in the questioning did not speak Spanish.1 Without taking into account language differences which might explain some discrepancies, the eight hours of interrogation revealed the following. The defendant’s ostensible purpose for being in Boston was to attend his cousin’s wedding but he did not have a wedding gift in his baggage or attire that the customs agents believed to be appropriate for such an event. He repeated his claim that a relative was going to pick him up at the airport and produced a piece of paper with the name “Ana” on it and a telephone number. Customs agent Michael Car-bone decided to call the number and it was answered by a man who spoke only Spanish. Carbone brought in Fraser to assist and the man told her that he was the defendant’s brother-in-law “Hector.” He said that his wife was outside the airport to pick up the defendant. When asked if they had special plans, Hector said that they did not. He was not directly asked about any wedding. He hung up when Fraser identified herself as a customs agent.

In the meantime, defendant’s cellphone (which had been taken from him) had been ringing. The “caller ID” on the phone identified the caller as “Potts” and it had an area code indicating that it was coming from the Dominican Republic. Fraser answered the phone and asked who it was. The caller said he had the wrong number. Agents looked through the defendant’s contacts on the cell phone and it contained the name Potts. They called back and challenged the man about having the wrong number: the man hung up.

When asked why he had been in the Dominican Republic, the defendant said that he was there to visit his sick father. He said that his sister could confirm that. With Fraser’s assistance, customs agents called the sister and she did indeed confirm the defendant’s story about his travels there; she said she did not know why he was in Boston, however, and did not know of any relative there. They next called the defendant’s wife in New York; she confirmed that she lived with him there but she had no knowledge of a wedding and did not know any Boston relatives. When asked why his wife would say that, the defendant said that he had not wanted her to think he was seeing another woman and therefore had not confided in her about his trip to Boston.

At some point, the agents asked the defendant if would submit to an X-ray of his abdomen. He refused, [434]*434saying that he had a bad medical experience, and indicated he had some metal plate in his head. They said that if he would not submit to having an X-ray, then they would have to take him to a hospital. The defendant objected, saying that they had no right to continue to hold him. At around 4:00 p.m. he was taken to Whiddin Hospital in Everett.

This decision to place him in the hospital was done after customs agents consulted with an Assistant United States Attorney. At the same time that the lawyer authorized the defendant’s continued detention, he (or she) declined federal prosecution. In the event any drugs were found, the matter would be for state authorities.

The defendant was formally admitted to a hospital room at 10:00 p.m. on May 4. The delay was due to the fact that he refused to sign a consent form agreeing to his admission. For the next three days, the defendant was confined to a hospital room under 24-hour guard by customs agents. He had his hands shackled to the bed for much of the time; although he was periodically allowed to walk the corridors, it was only with a police escort. He was not allowed to use the phone. No charges were filed against him, there being insufficient evidence to lodge any charges at that point.

The defendant was not permitted to eat any solid food during this three-day period; instead, he was administered nutrients intravenously. He was also required to drink a substance called “Go Lytely”—the same liquid administered to patients in preparation for a colonoscopy. Although he did not drink this happily, neither did he actively resist taking it: medical records show that he consumed at least a half-gallon of the stuff. The purpose of this “treatment” was to cause the defendant to have a bowel movement. In fact, medical records show that the defendant did have several bowel movements over the next couple of days. They were deemed by the agents present not to be substantial enough to rule out their suspicions that he was a drug courier, so his detention continued.

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Bluebook (online)
31 Mass. L. Rptr. 432, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-perez-masssuperct-2013.