Commonwealth v. Scott

3 Mass. L. Rptr. 309
CourtMassachusetts Superior Court
DecidedFebruary 15, 1995
DocketNo. 931210013
StatusPublished

This text of 3 Mass. L. Rptr. 309 (Commonwealth v. Scott) 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. Scott, 3 Mass. L. Rptr. 309 (Mass. Ct. App. 1995).

Opinion

Connolly, J.

Defendants, Shane Scott, Scott McQuade, Christopher Campbell, and William Tilton, have been charged as joint venturers with arson, malicious destruction of properly and breaking and entering in the nighttime with intent to commit a felony in connection with a fire at 34 Highland Street, Revere, Massachusetts on December 14, 1990. Defendants move to dismiss the indictments alleging that the Commonwealth intentionally destroyed potentially exculpatory evidence. Defendants further allege that the Commonwealth’s actions deprive them of an opportunity to conduct tests on the destroyed evidence and thereby disprove an essential element of the Commonwealth’s case. Shane Scott also asserts that the Commonwealth, by their actions violated his due process rights as guaranteed under the Sixth and Fourteenth Amendments of the United States Constitution and Article XII of the Massachusetts Declaration of Rights. A hearing was held on December 5 and 6, 1994. After considering all the evidence with due regard to the credibility thereof, and drawing reasonable inferences therefrom, the court makes the following findings of facts and rulings of law.

FINDINGS OF FACT

On December 14, 1990, a fire ravaged through 34 Highland Street, Revere, Massachusetts destroying the premises along with adjacent buildings. On the same date, Captain Frederick Rappa, a fire investigator with the Revere Fire Department and the State Fire Marshall’s Office (FMO) were called in to investigate the fire. Captain Rappa’s role in the investigation was to conduct interviews of witnesses. He was neither involved in the cause and origin investigation nor was he involved in the collecting, packaging and transporting of samples for testing by the State Crime Laboratory (Lab). Rather, the FMO, headed up by Sergeant Kevin McMahon,2 coordinated the cause and origin investigation. Corporal Dennis Galvin, Trooper Michael Chervin and Captain Gene Dougherty assisted Sergeant McMahon. A cause and origin investigation is a systematic processing of a fire scene which involves examining particular burn patterns to ascertain the area of origin, namely where the fire started. Once the origin is known, the investigators attempt to determine the cause of the fire in that area.

On December 15, 1990, the actual physical investigation of the premises commenced after receipt of a search warrant. Trooper Chervin, with the assistance of a trained State Police arson detection dog named Hulk, collected five samples of debris for testing. Trooper Chervin first walked Hulk through the premises before anything was moved. Hulk alerted3 to Sample 1 which was collected and labeled “Debris— basement rear” and Sample 1A which was labeled “liquid basement.” Subsequently, one to two feet of debris was removed from the area by an excavator. Hulk walked through the area again and alerted to Sample 2 which was collected and labeled as “Debris— basement — basement rear right.” The same procedure was followed two more times and Samples 3 and 4 were collected and respectively labeled “carpet — basement center” and “wood — basement.” After collecting and labeling the samples in k-pak bags, Trooper Chervin delivered them to Sergeant McMahon.

On December 17, 1990, Sergeant McMahon delivered the samples to the Lab for analysis. Along with the samples Sergeant McMahon submitted a “Request for Examination of Physical Evidence” and signed the form as the “submitting official.” Chemist Paul Maloney (Maloney), then took possession of the samples. Sergeant McMahon never saw the samples again.

On December 17 and 18, 1990, Maloney,4 the senior State Police Chemist at the Lab in 1990, con[310]*310ducted a chemical analysis on the five samples by running them through a machine known as a gas chromatograph. His testing produced eight chromatograms which included the five samples test runs and three blank runs. Maloney issued a written report on December 18, 1990 in which he concluded that on Samples 1, 1A and 2, the gas chromatograph detected a medium petroleum distillate. Additionally, the gas chromatograph detected a residue of gasoline on Sample 3. Lastly, no accelerant was detected by the gas chromatograph on Sample 4.

Testifying on behalf of the defendants was Michael Higgins (Higgins), founder and president of K-Chem Laboratories, a private forensic laboratory. Higgins is a specialist in analytical instruments and also conducts arson sample analyses to determine the presence or absence of liquid accelerants. Higgins testified as to the testing procedures and results of the five samples of evidence gathered in this case.

Higgins testified that a gas chromatograph is used to conduct fire analysis. Essentially, a sample will be reduced to a liquid by some method of extraction which is then injected into the gas chromatograph. The gas chromatograph will draw a chromatogram which represents the injected sample. Higgins referred to the gas chromatograph as a “tool of comparison” because the chromatogram of the unknown sample is compared with chromatograms of standards. A standard is a known sample of a material such as paint thinner or gasoline. Comparisons are made until a match is made and the sample is identified.

Higgins testified that a gas chromatograph will only classify petroleum products; it cannot specifically identify them. In this case, Maloney concluded that three samples fell within the class of a medium petroleum distillate. Higgins testified that if he had the actual physical evidence or the remaining liquid extraction, he could have re-run the tests to confirm or disagree with Maloney’s findings. Additionally, Higgins stated that every home or building contains petroleum products. If the physical evidence had been available, Higgins possibly could have conducted tests to specifically identify the petroleum product as being an accelerant or a natural component of the fire.

Higgins further stated that the standards should be run during the same series of runs that are being done for the unknown samples. He reasoned that it is important that the standards be run under the same given set of parameters as the unknown samples. The parameters of the gas chromatograph should be noted at the time of the testing so that the data can be reproduced at a later time.

Higgins noted that Maloney did not run standards at the time he tested the five samples. Further, Higgins stated that Maloney did not note what the parameters were during the testings so it was impossible for Higgins to reproduce the chromatogram. Higgins did state, however, if the parameters are never changed, it is permissible to run standards only periodically. Further, Higgins testified that if he knew the parameters or how the gas chromatograph was calibrated, then he could reproduce the chromatogram with known standards in order to identify the unknown samples.

Higgins also testified that it is good procedure for the chemist to run a blank test before each sample is tested to insure that the machine is not contaminated. In this case. Maloney did not run a blank test before each sample was tested. Overall, Higgins opined that Maloney’s work was conducted haphazardly. Lastly, Higgins testified that he has kept vials of extracted liquid from a sample for eight or nine years which can still be reanalyzed.

John Drugan (Drugan), is a chemist with the Lab. He has worked in the arson/explosion section of the Lab for nine years. In 1990, he and Maloney were the only two chemists at the Lab.

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Bluebook (online)
3 Mass. L. Rptr. 309, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-scott-masssuperct-1995.