Commonwealth v. Rivas

993 N.E.2d 698, 466 Mass. 184, 2013 WL 4017300, 2013 Mass. LEXIS 689
CourtMassachusetts Supreme Judicial Court
DecidedAugust 9, 2013
StatusPublished
Cited by15 cases

This text of 993 N.E.2d 698 (Commonwealth v. Rivas) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Rivas, 993 N.E.2d 698, 466 Mass. 184, 2013 WL 4017300, 2013 Mass. LEXIS 689 (Mass. 2013).

Opinion

Duffly, J.

We consider in this case whether, when a defendant is convicted of duplicative offenses, the lesser included offense must be vacated, even when it carries a higher penalty [185]*185than the greater offense. The defendant was convicted by a Superior Court jury of four charges of possession of firearms and ammunition. The Commonwealth and the defendant agree that two of the four convictions on which sentence was imposed must be vacated because they are duplicative. The defendant, however, argues that the two convictions on lesser included offenses should be vacated, even though they carry higher penalties because of statutory sentencing enhancements applicable to repeat offenders, whereas the Commonwealth contends that the convictions carrying lesser penalties should be vacated. In the alternative, the Commonwealth asks that the case be remanded to the Superior Court for resentencing.

Because two of the sets of convictions and their related sentences are duplicative, constitutional and common-law principles require that two of the convictions and sentences be vacated. Because a determination as to which convictions should be vacated ordinarily rests in the sound discretion of the trial judge, we remand the matter to the Superior Court so that a judge of that court may decide, in the exercise of that discretion, which conviction in each set of paired convictions should be vacated.1 See Commonwealth v. Letkowski, 83 Mass. App. Ct. 847, 858-859 (2013); Commonwealth v. Johnson, 75 Mass. App. Ct. 903, 906 (2009). The defendant also challenges the lawfulness of the vehicle stop during which the firearm was seized, and the introduction at trial of testimony indicating that the police were conducting narcotics surveillance when an officer observed the defendant with a gun. As to these claims, we affirm the denial of the defendant’s motions to suppress and for a mistrial.

Background facts and proceedings. The jury could have found the following facts. On the evening of December 15, 2009, Springfield police Officer Neil Maloney was conducting surveillance from an unmarked vehicle using binoculars. He saw the defendant approach a Honda station wagon parked on the street. A man approached the defendant, and the two had a conversation during which the defendant removed a silver firearm from his jacket and held it up against his own chest; the barrel was visible. The defendant then got into the Honda with a third man, and the vehicle was driven away. Maloney instructed other [186]*186officers to stop the Honda. Officers stopped the vehicle and searched the defendant and the passenger. Finding nothing on their persons, an officer then searched the passenger compartment of the vehicle and discovered a loaded .22 caliber handgun under the passenger seat; the handgun was later determined to be operative. The magazine inside contained nine bullets but was capable of holding twelve. The weapon thus met the statutory definition of a large capacity firearm. See G. L. c. 140, § 121.

The defendant was indicted for unlawful possession of a firearm, G. L. c. 269, § 10 (a), as a repeat offender, G. L. c. 269, § 10G (c) (count 1); possession of ammunition without a firearm identification card, G. L. c. 269, § 10 (h), as a repeat offender under § 10G (count 2); unlawful possession of a loaded firearm, G. L. c. 269, § 10 (n) (count 3); and unlawful possession of a large capacity weapon, G. L. c. 269, § 10 ini) (count 4).2 The jury returned verdicts of guilty on all four underlying charges, and a separate proceeding was subsequently conducted [187]*187on the repeat offender portion of the indictments. In that proceeding, the defendant admitted to having been convicted previously of a violent crime and of narcotics distribution, and was therefore subject to sentencing enhancement pursuant to § 10G on his convictions of unlawful possession of a firearm under G. L. c. 269, § 10 (a), and unlawful possession of ammunition without a firearm identification (FID) card under G. L. c. 269, § 10 (h).* *3

The judge imposed concurrent, enhanced sentences under § 10G of not less than twelve and not more than fifteen years in State prison on each of the two convictions of unlawful possession of a firearm and of ammunition. Additionally, the judge imposed a concurrent sentence of not less than eight and not more than ten years on the conviction of unlawful possession of a large capacity weapon, G. L. c. 269, § 10 (m), and a sentence of one day in a State prison on the defendant’s conviction of unlawful possession of a loaded firearm, G. L. c. 269, § 10 (n), to run from and after the sentence on his firearm possession conviction. We transferred the defendant’s appeal from the Appeals Court to this court on our own motion.

Discussion. 1. Duplicative convictions. The double jeopardy clause of the Fifth Amendment to the United States Constitution and Massachusetts common law protect defendants against the imposition of multiple punishments for the same offense. Commonwealth v. Vick, 454 Mass. 418, 431, 433 n.15 (2009). The “double jeopardy guarantee serves principally as a restraint on courts and prosecutors. The legislature remains free under the double jeopardy clause to define crimes and fix punishments; [188]*188but once the legislature has acted courts may not impose more than one punishment for the same offense and prosecutors ordinarily may not attempt to secure that punishment in more than one trial.” Brown v. Ohio, 432 U.S. 161, 165 (1977).4 See Commonwealth v. Alvarez, 413 Mass. 224, 231 (1992) (Legislature has “broad power to define crimes” and therefore to impose multiple punishments for the same criminal conduct). The Fifth Amendment prohibits the courts from “prescribing greater punishment than the legislature intended.” Missouri v. Hunter, 459 U.S. 359, 366 (1983). See Commonwealth v. Suero, 465 Mass. 215, 221 (2013). Where the Legislature has not stated its intent to impose multiple punishments for the same criminal conduct, we utilize the elements test set forth in Morey v. Commonwealth, 108 Mass. 433, 434 (1871), to determine whether the Legislature intended to punish the same conduct under multiple statutory offenses.5 Commonwealth v. Jones, 382 Mass. 387, 393 (1981). If such legislative intent cannot be discerned, the convictions are duplicative, and where a defendant has been sentenced on duplicative convictions, one of them must be vacated. See id.

In this case, we agree that the defendant’s convictions are duplicative. His conviction under count 1, unlawful possession of a firearm, is a lesser included offense of his conviction under count 4, and thus counts 1 and 4 are duplicative.6 Because the only ammunition found in the defendant’s possession was inside [189]*189the firearm, his conviction under count 2, unlawful possession of ammunition, is a lesser included offense of his conviction under count 3, unlawful possession of a loaded firearm. See Commonwealth v. Johnson, 461 Mass. 44, 52-54 (2011). See also note 2, supra.

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Bluebook (online)
993 N.E.2d 698, 466 Mass. 184, 2013 WL 4017300, 2013 Mass. LEXIS 689, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-rivas-mass-2013.