Commonwealth v. Castillo
Commonwealth v. Castillo
Opinion of the Court
Following a jury trial in the Suffolk Superior Court, the defendant, Jamir Castillo, was convicted of one count conspiracy to traffic heroin and one count conspiracy to traffic cocaine, both in violation of G. L. c. 94C, § 40. The defendant appeals from the denial of his motion to suppress evidence and the denial of his motion for a finding of not guilty notwithstanding the verdict. We affirm.
Background. "We summarize the facts as found by the judge, supplemented by uncontroverted facts from the record of the hearing[s] [and trial]." Commonwealth v. Cruz,
The officers thereafter found two bags of heroin under the passenger seat,
Discussion. 1. Motion to suppress. The defendant maintains that the judge erred in denying the defendant's motion to suppress evidence because the officers did not have a legal basis to stop the defendant's vehicle. The defendant further argues that, even if the initial stop was warranted, the officers' subsequent conduct exceeded the permissible scope of a routine traffic stop. We disagree.
"In reviewing the denial of a motion to suppress, we accept the motion judge's subsidiary findings of fact absent clear error, and conduct an independent review of the judge's ultimate findings and conclusions of law." Commonwealth v. Stephens,
a. The initial stop. We agree with the judge here that the officers' stop of the defendant's vehicle was legally valid. "Where the police have observed a traffic violation, they are warranted in stopping a vehicle." Commonwealth v. Bacon,
b. The exit order and subsequent acts. The defendant next challenges the officer's exit order as unconstitutional. "There are three scenarios in which an exit order issued to a passenger in a validly stopped vehicle is justified. First, an exit order is justified if 'a reasonably prudent man in the policeman's position would be warranted in the belief that the safety of the police or that of other persons was in danger.' Second, the officers could have developed reasonable suspicion (based on articulable facts) that the defendant was engaged in criminal activity separate from any offense of the driver. Third, the officers could have ordered the defendant out of the car for pragmatic reasons, e.g., to facilitate an independently permissible warrantless search of the car under the automobile exception to the warrant requirement." Commonwealth v. Cruz,
The defendant argues that Officer Fantasia's belief that the passenger was reaching for a weapon or trying to conceal illegal drugs was merely a "hunch," and, thus legally insufficient to constitute reasonable suspicion of illegal activity. This argument is not persuasive. Whether Officer Fantasia continued to believe that the passenger was reaching for a weapon or attempting to secrete contraband in the passenger side door, he had a reasonable belief to fear for his safety, as well as reasonable suspicion that the defendant and passenger were engaged in criminal activity. "[I]t does not take much for a police officer to establish a reasonable basis to justify an exit order ... based on safety concerns." Commonwealth v. Gonsalves,
In addition, once the officers opened the passenger side door and immediately observed the clear plastic bag containing a white substance believed to be cocaine, they had probable cause to order the defendant and passenger out of the vehicle for further police investigation. See Commonwealth v. Miller,
2. Motion for required finding of not guilty. The defendant next argues that the judge erred in denying his motion for a required finding of not guilty because there was no evidence that would permit a jury to find, beyond a reasonable doubt, that the defendant conspired with the passenger to traffic heroin or cocaine. We disagree.
"A motion for a required finding of not guilty is allowed if the evidence of the Commonwealth is insufficient as a matter of law to sustain a conviction for the offense at issue." Commonwealth v. Acosta,
Here, the Commonwealth was required to prove, beyond a reasonable doubt, that the defendant made an agreement with the passenger to traffic in heroin and cocaine. A conspiracy is a "combination of two or more persons, by some concerted action, to accomplish some criminal or unlawful purpose, or to accomplish some purpose, not in itself criminal or unlawful, by criminal or unlawful means." Commonwealth v. Beneficial Fin. Co.,
Here, the trier of fact could draw a reasonable inference that the defendant participated in a conspiracy with the passenger based on the evidence obtained from the defendant's vehicle and from the passenger's person. Not only was the defendant the registered owner of the vehicle, but he was also the operator at the time the officers stopped the vehicle. Items commonly used to weigh and package narcotics were stored inside the vehicle's center console. The officers discovered narcotics under the passenger seat of the vehicle, as well as a large sum of cash on the passenger's person. In addition, after towing the vehicle, a drug sniffing dog alerted to and discovered that the vehicle had a removable stereo which provided approximately a one or two inch space to hide narcotics. The additional fact that the passenger and the defendant are related adds to the inference that a conspiracy existed. Commonwealth v. Anselmo,
Judgments affirmed.
The cocaine weighed 27.93 grams and had a street value of approximately $1,200 to $1,400.
One bag of heroin weighed 25.05 grams, and the other bag weighed 8.41 grams. The two bags of heroin combined had a street value of approximately $1,800.
General Laws c. 90, § 6, reads, in pertinent part:
"Every motor vehicle ... registered under this chapter when operated in or on any way in this [C]ommonwealth shall have its register number displayed conspicuously thereon by the number plates furnished by the registrar .... The said number plates shall be kept clean with the numbers legible and shall not be obscured in any manner by the installation of any device obscuring said numbers, and during the period when the vehicle or trailer is required to display lights the rear register number shall be illuminated so as to be plainly visible at a distance of sixty feet" (emphasis added).
Case-law data current through December 31, 2025. Source: CourtListener bulk data.