Haefeli v. Paul Chernoff

394 F. Supp. 1079, 1975 U.S. Dist. LEXIS 12231
CourtDistrict Court, D. Massachusetts
DecidedMay 22, 1975
DocketMisc. Civ. A. 73-155-T
StatusPublished
Cited by20 cases

This text of 394 F. Supp. 1079 (Haefeli v. Paul Chernoff) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Haefeli v. Paul Chernoff, 394 F. Supp. 1079, 1975 U.S. Dist. LEXIS 12231 (D. Mass. 1975).

Opinion

OPINION AND ORDER

TAURO, District Judge.

On April 10, 1970, a Suffolk County Grand Jury named David Haefeli in seven indictments, each charging him with knowingly receiving stolen property. 1 Haefeli was tried in Suffolk Superior Court and was convicted by a jury on all charges. He was adjudged a “common receiver of stolen goods” and was given a consolidated sentence of three to seven years. Mass.Gen. Laws Ann. ch. 266, § 62. 2 His conviction was affirmed by the Massachusetts Supreme Judicial Court. Commonwealth v. Haefeli, [1972] Mass.Adv.Sh. 423, 279 N.E.2d 915.

- Haefeli now petitions this court for a writ of habeas corpus pursuant to 28 U.S.C. § 2241. 3 He alleges that the failure of the state trial court to grant his pre-trial motion to suppress evidence which was later introduced against him deprived him of his rights under the Fourth and Fourteenth Amendments to the United States Constitution. 4

I

On November 24, 1969, the Commonwealth Avenue apartment of Ms. Mona Lacy was robbed. Among the items that were stolen were Ms. Lacy’s Star *1081 Market check cashing courtesy card, blank personal cheeks with her name and address printed on them, her Delaware driver’s license and several credit cards.

While investigating this incident, Boston Police Officer Robert E. Hughes learned that a number of worthless checks had been cashed at a Star Market by a woman using the name Mona Lacy. The store had a system of photographing persons who cashed cheeks there. The woman claiming to be Mona Lacy appeared in twenty different photographs. Hughes circulated these photographs to businesses in the general vicinity of the Star Market.

Hughes’ investigation also disclosed that Haefeli, whom he had previously known, was involved in a worthless check cashing scheme and that the woman in the Star Market photographs had been seen leaving a number of establishments accompanied by a male fitting Haefeli’s general description. Hughes also learned that the man and woman in question were using an automobile which had not been reported stolen, but which was registered to a Mr. Kaler.

On January 12, 1970, Mr. Jarvis, a Boston realtor, called Hughes and reported that a woman resembling the one in the circulated Star Market photograph had been in his office and was expected to return. Later that day Hughes and Detective William Sullivan, took up a surveillance position outside Jarvis’ office. 5

At about 5:45 p. m. that evening the two officers observed the automobile registered to Mr. Kaler drive up and park on Commonwealth Avenue about fifty feet from the real estate office. Hughes recognized the driver as Haefeli *1082 and his passenger as the woman shown in the Star Market photograph.

Both passengers got out of the car and went into the real estate office. Hughes followed them inside and asked the woman whether she was Mona Lacy. She said she was not, and gave him an assumed name. Unbeknownst to Hughes at that time, the woman, Janice Kaler, was the automobile owner’s daughter using the car with her father’s permission. Haefeli also gave an assumed name. Neither of the assumed names matched that of the automobile’s registered owner, although the woman claimed it was her car. The two were then arrested.

Hughes then went out to the automobile “to find out who the owner of the car was.” Transcript of Hearing on Motion to Suppress at 23 [hereinafter TR.]. He shone a flashlight through a closed window and saw on the floor an envelope with checks sticking out approximately one inch. From his position outside the car, he could not see anyone’s name on the checks. (TR. 23, 24, 28, 29.) Hughes then opened the car door, took the checks out of the envelope and saw the name “Joseph Shain” imprinted on them. The checks eventually became the basis of one of the seven indictments on which Haefeli was convicted. 6

Hughes then Opened the glove compartment, ostensibly looking for the registration, and found a Star Market check cashing courtesy card issued to Mona Lacy. The officers then seized the automobile and brought it to the station. No warrant was obtained or permission given to search the car. (TR. 29).

Following the arrest of Kaler and Haefeli, and the search of the car, Hughes went to an address given to him by Haefeli which proved to be a rooming house. Hughes learned from the proprietor that Haefeli and Kaler had been living together in room 3 on the first floor. Detective Sullivan then secured a search warrant for the room from the Roxbury District Court. Later that same evening, the warrant was executed. The articles seized from the room formed the basis of the remaining six indictments against Haefeli. 7

Haefeli contends, as he did in the Massachusetts courts, that the materials Hughes seized from Kaler’s car were inadmissible against him because no warrant was obtained. 8 He also maintains his claim that the warrant obtained by Detective Sullivan for the subsequent search of the Beacon Street apartment was issued without probable cause.

This court agrees that the warrant-less search of the automobile was improper and that the evidence obtained therefrom should have been suppressed. Moreover, since the fruits of the automobile search formed the basis for the subsequent apartment search, the evidence seized at that time was unconstitutionally admitted as well.

II

Initially, the Commonwealth argues that the cheeks which Hughes saw protruding from the envelope on the floor of Kaler’s car were in plain view and, therefore, could be seized without a warrant. Harris v. United States, 390 U.S. 234, 88 S.Ct. 992, 19 L.Ed.2d 1067 (1968); Ker v. California, 374 U.S. 23, 83 S.Ct. 1623, 10 L.Ed.2d 726 (1963). This court does not agree.

Evidence of a crime clearly visible to an officer, who has a right to be in a position to see the evidence, may be seized without a warrant and intro *1083 duced at trial. Coolidge v. New Hampshire, 403 U.S. 443, 465, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971). Once an otherwise lawful intrusion is in progress, and “the police inadvertently come upon a piece of evidence, it would often be a needless inconvenience, and sometimes dangerous — to the evidence or to the police themselves — to require them to ignore it until they have obtained a warrant particularly describing it.” Id. at 467-68, 91 S.Ct. at 2039.

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Bluebook (online)
394 F. Supp. 1079, 1975 U.S. Dist. LEXIS 12231, Counsel Stack Legal Research, https://law.counselstack.com/opinion/haefeli-v-paul-chernoff-mad-1975.