Commonwealth v. Rivera
Commonwealth v. Rivera
Opinion of the Court
Following a jury-waived trial, the defendant, Agapito Rivera, who had been charged with possession of a class B controlled substance with intent to distribute, was convicted of the lesser included offense of possession of a class B controlled substance (cocaine). He appeals from that conviction and the denial of his motion for new trial.
Background. Before trial, the defendant moved to suppress certain evidence. The motion was denied. During trial, on the basis of certain trial testimony that the defendant argued was in conflict with the evidence presented at the suppression hearing, the defendant moved to renew the suppression motion, pursuant to Mass.R.Crim.P. 13(a)(5), as appearing in
Facts from hearing on motion to suppress. We summarize the facts found by the motion judge after the evidentiary hearing on the defendant's motion to suppress and supplement these findings with uncontested evidence from the hearing.
On July 18, 2011, at approximately 7:00 P.M. , Officer Richard Fucci of the Lynn police department was conducting surveillance in the area of Western Avenue and Ida Street, known as a high crime area where many drug offenses and crimes of violence had taken place. Fucci testified that he had made numerous drug arrests in this area and that the Prime Gas Station is a common place for drug transactions.
Fucci observed a red Dodge motor vehicle back into a parking space at the gas station. The driver of the Dodge, later identified as the defendant, did not exit the vehicle; instead, he appeared to be looking around while in the vehicle. The defendant then drove out of the parking lot, traveled about 100 feet, and parked in front of 19 Camden Street where he continued to look around.
Fucci called for backup and was joined on the scene by Officer Michael Kelter.
After running the Ford's license plate, Fucci drove up alongside the vehicle with the nose of his unmarked cruiser facing toward the nose of the Ford; Kelter pulled in behind the Ford. The officers did not activate their vehicles' lights or sirens. The Ford was not blocked in, and could have proceeded forward. Fucci then approached the driver while Kelter approached the defendant, who was still in the front passenger seat. As Fucci identified himself as "Lynn Police," he observed a large quantity of cash and an empty plastic bag on the center console of the vehicle. Fucci testified that Kelter told him he had seen the defendant "bend down under the passenger seat."
At that point, Kelter ordered the defendant out of the vehicle. The defendant complied, telling Kelter that he did not have anything on him and that the officer could check him. Kelter pat frisked the defendant, but found nothing of note. Kelter looked under the front passenger seat of the vehicle and found a large quantity of what appeared to be cocaine. Both the defendant and the driver of the Ford were taken into custody.
Discussion. 1. Motion to suppress. When reviewing the disposition of a motion to suppress, "[w]e accept the judge's subsidiary findings of fact absent clear error, but conduct an independent review of his ultimate findings and conclusions of law." Commonwealth v. Cabrera,
a. The stop.
Contrary to the defendant's contention, he was not seized in the constitutional sense when the officers approached the Ford. The officers stood outside of the already-parked Ford; their respective vehicles did not block the Ford in. See Commonwealth v. DePeiza,
Furthermore, prior to the exit order, the officers neither ordered the defendant to stop nor displayed any indicia of authority to signal that he was not free to leave. Fucci's act of identifying himself as a police officer was not, as the defendant claims, a show of authority that turned the encounter into a seizure. See Commonwealth v. Damelio,
We next consider whether the seizure of the defendant at the time of the exit order was based on "specific, articulable facts and reasonable inferences therefrom," that the defendant "was committing, or was about to commit a crime." Commonwealth v. Alvarado,
From the officers' perspective, it was reasonable to suspect that an illegal drug transaction was underway. See Commonwealth v. Santaliz,
b. The exit order. "While a mere hunch is not enough, ... it does not take much for a police officer to establish a reasonable basis to justify an exit order or search based on safety concerns, and, if the basis is there, a court will uphold the order." Commonwealth v. Gonsalves,
Considering the totality of the evidence, the officers had a sufficient reasonable concern of danger to justify the exit order. It was dark out at the time of the encounter, and the officers were aware that they were in a high crime area. Critically, the defendant's movements of bending over out-of-view and seemingly reaching underneath his seat suggested that he was moving some unknown object. Such movements are sufficient to raise rational safety concerns. See Commonwealth v. Stampley,
c. The patfrisk and search. The defendant next argues that the patfrisk and search of the vehicle were unlawful. The analysis whether a patfrisk is proper is the same as that used to determine whether the exit order is valid, that is, "whether 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." Commonwealth v. Torres,
2. Motion to renew motion to suppress. The defendant also argues that the motion judge erred in denying his motion to renew his suppression motion, on the basis that Kelter's trial testimony was materially different from Fucci's testimony at the suppression hearing about Kelter's observations. A denial of a motion to renew is reviewed for abuse of discretion. See Commonwealth v. Lahey,
At trial, Kelter testified that he "observed [the defendant] bend down, his head dipped down as Officer Fucci was approaching." At the motion hearing, Fucci had testified that "Kelter informed me that he observed [the defendant] bend down under the passenger seat." The defendant argued that the discrepancy between Fucci's testimony at the motion hearing and Kelter's testimony at trial was significant. Under either account, the movement created the reasonable inference that the defendant had reached under the seat. See Commonwealth v. Mercado,
3. Confirmatory chemist's testimony. The defendant next claims that the trial judge erred in allowing the admission of the testimony of a confirmatory chemist, Della Saunders, who based her testimony partly on the primary chemist's notes.
Here, Saunders provided her independent opinion based on her review of the nontestifying chemist's test results; she did not merely reiterate her colleague's opinion. See Commonwealth v. Sanchez,
In addition, the defendant's claim that Saunders attempted to impermissibly vouch for hearsay test results by identifying the primary chemist's initials similarly misses its mark. Saunders testified that she recognized her colleague's handwriting based on working with him and having seen his handwriting for seven years. This was permissible. See Commonwealth v. O'Connell,
4. Sufficiency of the evidence.
The Commonwealth's evidence was more than adequate, under the familiar standard of Commonwealth v. Latimore,
Viewing the evidence in the light most favorable to the Commonwealth and drawing all inferences in favor of the Commonwealth, there was sufficient evidence to find that the defendant constructively possessed the cocaine found under his seat. See
The defendant's downward motion under his seat, where the drugs were ultimately located, was strong evidence of possession. This created a reasonable inference that the defendant, in an effort to conceal the cocaine, placed it under his seat once he realized the officers were approaching. See Commonwealth v. Sadberry,
Supplementing this evidence were the large quantity of cash and empty plastic bag on the center console. See Commonwealth v. Gonzalez,
Judgment affirmed.
Order denying motion for new trial affirmed.
Kelter did not testify at the suppression hearing.
At the point in which the officers approached the defendant, there may have been reasonable suspicion to support a threshold inquiry, as the motion judge found; however, we need not reach that issue as there was no "stop" in the constitutional sense (and thereby no prospective constitutional violation) until the exit order. "We may affirm the denial of a motion to suppress on any ground supported by the record ...." Commonwealth v. Washington,
The defendant also argues that the trial judge erred in referring the motion to the original motion judge, rather than hearing the motion himself. While he takes issue with the trial judge's reasoning for declining to hear the motion, he cites no authority for the proposition that the trial judge was required to hear the motion himself. It was a matter within the judge's discretion. See Kuwaiti Danish Computer Co. v. Digital Equipment Corp,
The primary chemist, Daniel Renczkowski, was unavailable for trial.
The fact that the drugs were tested at the Hinton Laboratory is not significant, because the individual convicted of misconduct at that laboratory had no role in testing these drugs. See Commonwealth v. Resende,
At trial Officer Fucci, Officer Kelter, and the chemist, Della Saunders, testified for the Commonwealth.
The defendant's motion for new trial raises arguments that have already been discussed; therefore we need not address them further. Additionally, the defendant complains that the judge neglected to issue findings on the motion for new trial, although he had stated that he would. The defendant fails to demonstrate how that omission negatively impacted him, and we do not consider it.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.