Commonwealth v. Santiago

30 Mass. L. Rptr. 81
CourtMassachusetts Superior Court
DecidedMay 22, 2012
DocketNo. WOCV201100872
StatusPublished

This text of 30 Mass. L. Rptr. 81 (Commonwealth v. Santiago) 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. Santiago, 30 Mass. L. Rptr. 81 (Mass. Ct. App. 2012).

Opinion

McCann, John S., J.

INTRODUCTION

The Commonwealth is represented by Assistant District Attorney Sarah Richardson. The defendant Edgar Santiago (Santiago) is represented by John Roemer, Esq.

Santiago is charged in three indictments alleging a firearms violation with two prior violent/drug crimes, two counts; and possession of cocaine with intent to distribute.

Santiago has filed a motion to suppress on the grounds that he had (1) a reasonable expectation of privacy in a locked storage unit designed for safekeeping personal property; (2) the affidavit failed to establish probable cause to search under the Fourth Amendment of the United States Constitution; (3) the affidavit failed to provide probable cause to search in violation of Article 14 of the Massachusetts Declaration of Rights and G.L.c. 276, §1 et seq.

FACTUAL BACKGROUND

On August 2, 2011, a search warrant issued for Worcester Police Officer Terrance Cahill. The affidavit in that warrant application in substance provided as follows: Worcester Police observed Santiago meeting with a confidential informant on five separate occasions. Santiago drove to the meeting place and conducted business with the Cl from his car. On August 1, Santiago was stopped by the police while in his motor vehicle. A search of the vehicle disclosed a pill bottle holding thirty-five individuálly wrapped “rocks” of cocaine.

On two occasions Santiago drove from an apartment at 4 Upland Gardens to meet and sell to the CI. Cahill obtained a search warrant for 4 Upland Gardens based on an assertion that “. . . it is common among dealers to keep an amount of cocaine with them in their vehicle when they are away from their place of residence and to keep a larger amount of cocaine at their residence.”

The apartment at 4 Upland Gardens was occupied by Jessica Ortiz. She is Santiago’s girlfriend. She told the police that Santiago stayed with her three or four nights a week, but lived in Southbridge. Records were checked with the Registry of Motor Vehicles and revealed that Santiago’s car was registered to him at 148 Mechanic Street, Southbridge, Massachusetts. Although the affidavit for the search warrant at 4 Upland Gardens was a search for cocaine, proceeds from the illegal drug sales, along with records of drug sales, no such items were found. However, officers reported finding receipts, keys and gate passes for Extra Storage in Auburn. Cahill then sought a search warrant for Santiago’s Extra Storage unit in Auburn. Reciting in his affidavit that it is common among drug dealers [82]*82to keep drugs in storage when away from their residences or vehicles. Page 7 of the affidavit recites:

As a result of the above investigation Sgt. Supernor contacted the Massachusetts State Police in order to have a narcotic detection K-9 conduct an exterior sniff of the storage unit. Trooper Coscia conducted the sniff with his K-9 partner. Trooper Coscia and a K-9 did a walk by of ten units. During the walk by the K-9 made an indication of narcotics at Unit #6. Trooper Coscia stated that his K-9 is a certified narcotics detection dog.

Nothing else is recited in regard to the qualifications of either Coscia or the K-9.

The warrant issued for Extra Space Storage, 245 Washington Street, Unit #006, Auburn, MA. A copy of that search warrant #11625 W0480 and the application and affidavit are attached hereto and incorporated herein as though set forth in full.

ISSUE PRESENTED

Whether the recitation in a warrant application by a Massachusetts State Trooper with his K-9 [dog] that the K-9 made an “indication of narcotics at Unit #6" . . . and further that his K-9 ”is a certified narcotics detection dog" are sufficient to establish probable cause to issue a warrant for failure of the handler and dog to provide records of reliability distinguishing locations where drugs are present or that they had a record of reliability.

DISCUSSION

For reasons set forth in recent case law and the defendant’s memorandum of law, the motion to suppress evidence found inside the storage unit at 245 Washington Street in Auburn, MAis allowed. Evidence that a dog had been trained and certified to detect narcotics, standing alone, is insufficient to establish the dog’s reliability for the purpose of determining probable cause to issue a search warrant. Following the line of reasoning presented by the court in Commonwealth v. Ramos, 72 Mass.App.Ct. 773 (2008), and Harris v. State of Florida, 71 So.3d 756 (2011), this court finds the search warrant deficient due to the fact that no records of reliability for the drug detection K-9 and his handler were provided by the police in their affidavit.

I. Probable Cause Standard

The Fourth Amendment to the United States Constitution provides that “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated.” U.S. Const. amend. IV; see Massachusetts Declaration of Rights, art. 14. General Laws c. 276, Section 2B requires that an affidavit be submitted to support an application for a search warrant which “shall contain the facts, information, and circumstances upon which [the affiant] relies to establish sufficient grounds for the issuance of the warrant.” To justify the issuance of a search warrant, a magistrate must examine the facts and circumstances presented and determine that there is probable cause to issue the warrant. See Commonwealth v. Truax, 397 Mass. 174, 178 (1986). In reviewing a finding of probable cause, only the facts revealed on the face of the affidavit and any reasonable inferences therefrom may be considered. Commonwealth v. Allen, 406 Mass. 575, 578 (1990).

The United States Supreme Court has ruled that the probable cause standard “depends on the totality of the circumstances” and that “(p]robable cause exists when ‘there is a fair probability that contraband or evidence of a crime will be found in a particular place.’ ” Maryland v. Pringle, 540 U.S. 366, 371 (2003); United States v. Grubbs, 547 U.S. 90, 95 (2006) (quoting Illinois v. Gates, 462 U.S. 213, 238 (1983)). However, pursuant to art. 14 of the Massachusetts Declaration of Rights, Massachusetts courts employ a more precise standard based on the principles of Aguilar v. Texas, 378 U.S. 108 (1964), and Spinelli v. United States, 393 U.S. 410 (1969). In Commonwealth v. Upton, 394 Mass. 363 (1985), the Court reaffirmed the application of the Aguilar-Spinellistandard in Massachusetts. Under Aguilar, if an affidavit is based on information from an informant, the magistrate must be informed of (1) some of the underlying circumstances from which the informant concluded that the contraband was where he claimed it was (the basis of knowledge test), and (2) some of the underlying circumstances from which the affiant concluded that the informant was “credible” or his information “reliable” (the veracity test). 378 U.S. at 114; Upton, 394 Mass. at 375. If the informant’s tip does not satisfy each aspect of the Aguilar

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Bluebook (online)
30 Mass. L. Rptr. 81, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-santiago-masssuperct-2012.