Commonwealth v. Sok

16 Mass. L. Rptr. 508
CourtMassachusetts Superior Court
DecidedJuly 28, 2003
DocketNo. 2003249
StatusPublished

This text of 16 Mass. L. Rptr. 508 (Commonwealth v. Sok) 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. Sok, 16 Mass. L. Rptr. 508 (Mass. Ct. App. 2003).

Opinion

Agnes, A.J.

The defendant Marin Sok (“Sok”) and others are charged with trafficking in cocaine over 28 grams (approximately 60 grams) (G.L.c. 94C, §32E(b)(2)) found in a room of an apartment at 103 Westford Avenue in Lowell. The defendant has filed a motion to dismiss on grounds that the grand jury did not hear sufficient evidence of his involvement in criminal activity to warrant probable cause to believe he had committed a crime and the return of an indictment. See Commonwealth v. McCarthy, 385 Mass. 160, 163 (1982).

BACKGROUND

The Middlesex County Grand Jury heard evidence in this case from a single witness, Detective Linda Coughlin of the Lowell Police Department, an experienced narcotics officer who has worked in an undercover capacity and who had had dealings with narcotics sellers and buyers. On October 14, 2002, the Lowell Police were conducting surveillance of 103 Westford Avenue when they observed a codefendant, Rasmei Doung, leave the address and drive to a nearby location where he sold cocaine to a female who was operating a vehicle with New Hampshire plates. Thereafter, Mr. Doung returned to 103 Westford Avenue. Detective Coughlin also explained that police surveillance on October 15, 2002 included an observation of a second codefendant, Savith Chhoun who left the premises in a red Acura motor vehicle and drove to another address in Lowell where he sold cocaine to a female resident. Later that same day, codefendant Doung was observed to leave the residence, enter a black SUV, and drive off. The vehicle was stopped by the police and codefendant Doung was arrested.

According to detective Coughlin, following the arrest of codefendant Doung, the police executed a search warrant for 103 Westford Street. She testified that there were two persons in the residence, defendant Sok and codefendant Chan. These individuals were found in the “front bedroom.” (Grand Jury Minutes of February 12, 2003 at 20 (hereafter, “GJ”).) The search led to the seizure of two large plastic bags containing cocaine, $1900 in United States currency, a notebook, glassine sandwich bags like those often used to package cocaine, three cellular phones, pagers in the name of Chan Chhoeumg and Savith Chhoun, a digital scale like those commonly used to weigh cocaine and scissors. There is no indication of where in the residence these items were found, and no statement that at any time the defendant Sok was in the same room or area of the residence where any of [509]*509these items was found. Detective Coughlin testified that nothing of significance was found on the defendant Sok, while a quantity of cocaine was found on defendant Chan. (GJ 21-22.) Finally, the Grand Jury heard evidence that based on the nature of the packaging and the quantity of cocaine found in the residence at 103 Westford Avenue, it was more likely intended for distribution than personal use.

During the presentation to the grand juiy, a juror questioned the detective about whether any drugs were found on Mr. Sok’s person (answer: no) and whether the police found “any evidence that he is a resident of that place?” According to detective Cough-lin, “Based on the investigation and what had happened up until that point, Mr. Sok was also arrested and charged with the narcotics seized from the residence.” A further question was asked. “Did you find any personal papers, however, in Mr. Sok’s name?” The answer by detective Coughlin was “Yes, I believe we did. I’m not exactly sure what they were in the name of Marin Sok.” (GJ 26.) The questioning continued. “Just so we’re clear, he was present in the apartment when you executed the warrant; is that correct?” The answer by detective Coughlin was “Yes.” And the final question and answer was as follows: Question: “And do you recall where detective O’Shaughnessy or Agent O’Shaughnessy found these two larger glassine bags of cocaine?” Answer: “In the livingroom, feet away from where they were.” (GJ 26-27.)

DISCUSSION

1. Standard of Review

“Generally a court will not inquire into the competency or sufficiency of the evidence before the grand jury.” Commonwealth v. Coonan, 428 Mass. 823, 825 (1999). An indictment may be based entirely on hearsay, Commonwealth v. St. Pierre, 377 Mass. 650, 654-55, (1979), at least so long as the hearsay is reasonably reliable. Id. at 656. In Commonwealth v. McCarthy, 385 Mass. 160 (1982), the Supreme Judicial Court recognized a narrow exception to that general rule by acknowledging that “at the very least the grand jury must hear sufficient evidence to establish the identity of the accused, and probable cause to arrest him. A grand juiy finding of probable cause is necessary if indictments are to fulfil their traditional function as an effective protection ‘against unfounded criminal prosecutions.’ ” Id. at 163 (quotation omitted). Probable cause is based on “reasonably trustworthy information . . . sufficient to warrant a prudent man in believing that the defendant had committed ... an offense.” Commonwealth v. O’Dell, 392 Mass. 445, 450 (1984), quoting Commonwealth v. Stevens, 362 Mass. 24, 26 (1972). However, an indictment is not to be dismissed merely because “the evidence probably would not have been sufficient to overcome a motion for a required finding of not guilty at a trial.” Commonwealth v. O’Dell, supra at 450.

2. The Merits

The question in this case becomes whether, viewing the evidence in the light most favorable to the Commonwealth, there is probable cause to believe that the defendant had possession of the quantity of cocaine that was found in the apartment. The evidence presented to the grand jury established that the defendant was present in the apartment’s “front bedroom” while the drugs and paraphernalia were located in a different room. No drugs or paraphernalia were found on the defendant’s person. Personal pápers associated with the defendant but of an unknown description were also apparently found somewhere in the apartment.

The Commonwealth’s reliance on Commonwealth v. Gonzalez, 23 Mass.App.Ct. 990, 991 (1987), is misplaced for there the personal papers included an envelope addressed to the defendant at the apartment in question. Moreover, in Gonzalez, the defendant was found asleep with his head resting on a pillow below which were discovered numerous bags of heroin. Furthermore, the Commonwealth’s argument that the short distance between the location in the apartment where the drugs were located and where the defendant was found and arrested (“a few feet”) permits an inference that the defendant had knowledge of the presence of a large quantity of cocaine in the apartment fails in these circumstances because there was also evidence that the defendant and the drugs were in separate rooms.

The Commonwealth also argues that this is a case like Commonwealth v. Pratt, 407 Mass. 647, 652 (1990), where the Supreme Judicial Court concluded that the evidence supported an inference of constructive possession. However, a careful reading of Pratt reveals that it too is readily distinguishable. There, the Supreme Judicial Court dealt with the search of a small, one-room cottage that was plainly the residence of the defendant.

Possession implies control and power,... exclusive or joint. . ., or, in the case of constructive possession, knowledge coupled with the ability and intention to exercise dominion and control. The evidence warranted an inference that Mrs. Pratt had knowledge of the drugs found.

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Related

Commonwealth v. Lee
319 N.E.2d 732 (Massachusetts Appeals Court, 1974)
Commonwealth v. McCarthy
430 N.E.2d 1195 (Massachusetts Supreme Judicial Court, 1982)
Commonwealth v. O'DELL
466 N.E.2d 828 (Massachusetts Supreme Judicial Court, 1984)
Commonwealth v. Pratt
555 N.E.2d 559 (Massachusetts Supreme Judicial Court, 1990)
Commonwealth v. Booker
578 N.E.2d 815 (Massachusetts Appeals Court, 1991)
Commonwealth v. Caterino
583 N.E.2d 259 (Massachusetts Appeals Court, 1991)
Commonwealth v. St. Pierre
387 N.E.2d 1135 (Massachusetts Supreme Judicial Court, 1979)
Commonwealth v. Stevens
283 N.E.2d 673 (Massachusetts Supreme Judicial Court, 1972)
Commonwealth v. Coonan
705 N.E.2d 599 (Massachusetts Supreme Judicial Court, 1999)
Commonwealth v. Pursley
321 N.E.2d 830 (Massachusetts Appeals Court, 1975)
Commonwealth v. Gonzalez
504 N.E.2d 1067 (Massachusetts Appeals Court, 1987)
Commonwealth v. Hill
747 N.E.2d 1241 (Massachusetts Appeals Court, 2001)
Commonwealth v. Ramos
744 N.E.2d 107 (Massachusetts Appeals Court, 2001)
Commonwealth v. Miguel
14 Mass. L. Rptr. 355 (Massachusetts Superior Court, 2002)

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Bluebook (online)
16 Mass. L. Rptr. 508, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-sok-masssuperct-2003.