Commonwealth v. Hilaire
Commonwealth v. Hilaire
Opinion
*784 At issue is whether there was reasonable suspicion to stop the defendant and search his backpack several *785 hours after an armed home invasion had occurred nearby. Taking judicial notice of demographic data he located on his own initiative, the Superior Court judge concluded there was reasonable suspicion and denied the defendant's motion to suppress. The demographic data should not have been relied upon, both because the judge should not have expanded the factual record with independent research taken on his own initiative without notice to the parties and because they were not relevant. Nonetheless, we affirm the denial of the motion to suppress because we conclude that the facts elicited at the evidentiary hearing established reasonable suspicion to stop the defendant. 1
On July 29, 2014, at approximately 3:05 a.m., East Bridgewater police responded to the area of 601 North Central Street to investigate a report of an armed home invasion with shots fired. 2 It was reported that a large amount of cash and jewelry had been taken. The suspects were described as several young black males, two of whom were carrying backpacks. There was no further description of the men, their features, or their appearance, except that they were said to be wearing "regular clothes."
A short time after the home invasion, three black men fled from a red Toyota Camry in front of 505 North Central Street, leaving the doors of the vehicle open as they ran into neighboring woods. 505 North Central Street is only about 100 yards from the location of the home invasion.
A large number of officers converged on the scene. One of them, Talitha Connor, stood near the abandoned Toyota while *281 other officers searched the woods. As she was positioned there, Connor observed a black Acura driving up and down North Central Street. Connor stopped the vehicle and asked its driver, Ashley Smith, what she was doing. Smith responded that she was lost and trying to get back to Brockton. Connor allowed Smith to go on her way, but wrote the registration number of the vehicle on her hand.
Officer Dennis Andre was called in to duty around 5:00 a.m. Andre's first assignment was to transport to the station a slender-built black male who had been taken into custody in connection *786 with the home invasion. Andre then returned to the area near the scene to continue patrolling for the two suspects who remained at large.
At approximately 7:15 a.m., Andre saw a dark-colored sedan "bang[ ] a U-turn" in the middle of an intersection during a red light. He stopped the vehicle, which was driven by Ashley Smith, and radioed in the registration information. Smith again explained she was lost and trying to get back to Brockton. Andre gave Smith directions, which he testified as just "basically two streets, and then you're [on] Plain Street in Brockton." Smith responded that "she was familiar with Plain Street in Brockton and could make it home from there."
Andre then returned to the station where he learned from Connor about her earlier encounter with Smith, and the fact that Smith had given both of them the same explanation for her presence in the area. Because Connor had written the registration on her hand, the two officers were able to confirm that Smith was driving the same vehicle on both occasions.
Andre returned to his patrol. Around 8:00 a.m., he observed the same vehicle. Smith was again at the wheel, and was talking on a cellular telephone (cell phone). She was traveling from Brockton into East Bridgewater towards the North Central Street area. Andre stopped the vehicle and asked Smith why she had returned to East Bridgewater given her earlier repeated statements about wanting to go to Brockton instead. Smith stated that she was returning to her mother's friend's house. Andre asked with whom she had been speaking on the cell phone. Smith denied having a cell phone. Andre remarked that he had just seen her on the cell phone, prompting Smith to no longer deny the cell phone's presence but instead to claim it was her mother's cell phone. Smith retrieved the cell phone from the driver's side door panel, handed it to Andre, and consented to his looking at it. Andre saw a recent text message time-stamped 7:51 a.m. that read, "Did you pick him up yet?" Although Smith claimed she knew nothing about the message, she acknowledged that the cell phone had been in her possession all day. Smith was asked to accompany other officers to the station for further questioning.
Andre returned to his patrol. At around 9:00 a.m., he heard a radio report that a black male wearing a backpack had been spotted walking on North Central Street. Andre drove to the location immediately and saw the defendant, a black male, with a backpack, walking by himself on the sidewalk while talking on *787 a cell phone. He was approximately one-half mile from the site of the crime.
Andre parked his cruiser halfway on the sidewalk just ahead of the defendant, and approached to speak with him. The officer asked the defendant where he was coming from, and he responded by turning around and pointing toward 601 North Central Street. Andre said he wanted to look in the defendant's backpack, and the judge found that "[t]he defendant did not argue but rather acquiesced to [Andre's] request."
*282 Inside were large amounts of currency and jewelry.
The defendant was indicted on five counts of armed home invasion, G. L. c. 265, § 18C ; three counts of armed robbery while masked, G. L. c. 265, § 17 ; and one count of unlawful possession of a firearm, G. L. c. 269, § 10(
a
). He filed a motion to suppress on the ground that there was no reasonable suspicion to stop him. In essence, he argued then (and argues now) that given the lack of particularity in the description of the suspects (young black men wearing regular clothes and backpacks), and the temporal (six hours) and spatial (one-half mile) distance from the crime, there was no reasonable suspicion that he "was committing, had committed, or was about to commit a crime."
Commonwealth
v.
Warren
,
The motion judge conducted an evidentiary hearing at which Andre was the sole witness, and later denied the motion in a detailed written memorandum. The judge determined that the defendant had been seized when Andre said he wanted to look in the defendant's backpack. The judge accordingly analyzed whether reasonable suspicion existed at that moment in time. As part of that analysis, he considered the factors laid out in
Commonwealth
v.
Doocey
,
"A description of the suspects 'as young black men wearing backpacks' may, depending on geography, fit a large number of men in the area. However, that is not likely in East Bridgewater. Although there was no evidence presented on the point, I take judicial notice of the fact that the African-American, black population of East Bridgewater is decidedly small. According to the records of the United States Census Bureau, less than 1% of the population of East Bridgewater was black or African-American as of July, 2014."
Discussion
. In reviewing a ruling on a motion to suppress we "review independently the application of constitutional principles," but "we accept the judge's subsidiary findings of fact absent clear error" (quotations omitted).
Commonwealth
v.
Leslie
,
*283
Commonwealth
v.
Wilson
,
We begin by noting that we have not found, nor have the parties pointed us to, any reported decision, in this jurisdiction or elsewhere,
*789
in which adjudicative facts
5
found by judicial notice have formed the basis for ruling on a motion to suppress. This is not surprising because suppression hearings are critical proceedings, at which the defendant has the constitutional right to be present, to present evidence, and to cross-examine the Commonwealth's witnesses,
6
see
Robinson
v.
Commonwealth
,
For all of these reasons, the judge should not have taken judicial notice of demographic data to support his conclusion that reasonable suspicion existed. We therefore set those findings aside and do not consider them in our independent application of constitutional principles to the remaining facts. For purposes of our analysis, we accept the judge's finding that the defendant merely acquiesced, and did not consent, to the taking and search of his backpack, see
Commonwealth
v.
Greenberg
,
Were it standing alone, we would agree with the defendant that the description of the suspects in this case (three young black males wearing regular clothes, two with backpacks) was insufficiently particularized to support reasonable suspicion. But "the value of a vague or general description in the reasonable suspicion
*285
analysis may be enhanced if other factors known to the police make it reasonable to surmise that the suspect was involved in the crime under investigation."
Meneus
,
For these reasons, we affirm the order denying the defendant's *792 motion to suppress.
So ordered .
The case is before us on the defendant's interlocutory appeal, which was allowed by a single justice of the Supreme Judicial Court.
We recite the facts as the judge found them, supplemented by undisputed facts established during the evidentiary hearing on the motion to suppress because the judge credited the sole witness's testimony. See
Commonwealth
v.
Jones-Pannell
,
The judge also correctly noted that the gravity of the crime and the danger of the circumstances could be weighed favorably in the reasonable suspicion calculus.
The parties at oral argument were in agreement that the information was apparently obtained from the Internet.
Adjudicative facts are "the kind of facts that go to a jury in a jury case,"
Reid
v.
Acting Commr. of the Dept. of Community Affairs
,
These rights are not waived simply by the defendant's absence, even where that absence is voluntary. See
Robinson
v.
Commonwealth
,
We take this opportunity to stress that judges should use great caution before conducting independent research into factual matters, particularly on the internet. See S.J.C. Rule 3:09, Canon 2.9(C) (2016) ("A judge shall consider only the evidence presented and any adjudicative facts that may properly be judicially noticed, and shall not undertake any independent investigation of the facts in a matter.) See also American Bar Association Formal Opinion 478, Independent Factual Research by Judges Via the Internet (Dec. 8, 2017).
Although the defendant argues that he was seized when Andre parked his cruiser half on the sidewalk in front of the defendant, the point is academic since reasonable suspicion existed at both times. We further note that the defendant makes no argument regarding the search or seizure of the backpack other than that there was no reasonable suspicion at the moment he was stopped.
Reference
- Full Case Name
- COMMONWEALTH v. James Charles HILAIRE.
- Cited By
- 7 cases
- Status
- Published