20.07.2013 Views

464 Mass. 566 - Appellant Montoya Brief - Mass Cases

464 Mass. 566 - Appellant Montoya Brief - Mass Cases

464 Mass. 566 - Appellant Montoya Brief - Mass Cases

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

COMMONWEALTH OF MASSACHUSETTS<br />

Appellee<br />

Vs.<br />

EDWIN MONTOYA<br />

Defendant/<strong>Appellant</strong><br />

COMMONWEALTH OF MASSACHUSETTS<br />

SUPREME JUDICIAL COURT<br />

SJC-II086<br />

MIDDLESEX, SS.<br />

BRIEF AND RECORD APPENDIX OF THE DEFENDANT/APPELLANT<br />

ON APPEAL FROM A JUDGMENT OF CONVICTION AND<br />

DENIAL OF A MOTION FOR A NEW TRIAL ENTERED IN<br />

MIDDLESEX SUPERIOR COURT<br />

ATTORNEY FOR THE DEFENDANT/APPELLANT:<br />

PAUL C. BRENNAN, ESQ.<br />

BBO#055930<br />

623 MAIN STREET<br />

WOBURN, MA. 01801<br />

Tel.: (781) 935-6107<br />

Email: paulcbrennan@gmail.com<br />

Date: November, 2011


TABLE OF AUTHORITIES<br />

QUESTIONS PRESENTED<br />

STATEMENT OF THE CASE<br />

FACTS<br />

I. MOTION TO SUPPRESS<br />

TABLE OF CONTENTS<br />

II. THE TRIAL<br />

A. The Commonwealth's Case At Trial<br />

B. The Defendant's Case At Trial<br />

SUMMARY OF ARGUMENT<br />

ARGUMENT<br />

I. THE DEFENDANT'S MOTION TO SUPPRESS<br />

SHOULD HAVE BEEN ALLOWED BECAUSE AT<br />

THE PRECISE MOMENT THAT THE POLICE<br />

ARRESTED THE DEFENDANT THEY DID NOT<br />

HAVE PROBABLE CAUSE TO DO SO OR IN<br />

THE ALTERNATIVE THE STATEMENTS THAT<br />

THE DEFENDANT MADE DISCLOSING THE<br />

EXISTENCE OF THE HIDE WAS NOT SHOWN<br />

BEYOND A REASONABLE DOUBT TO HAVE<br />

BEEN MADE VOLUNTARILY<br />

A.The Pol Did Not Have Probab Cause<br />

To Arrest The Defendant<br />

B.The Defendant's Statement Disclosing<br />

The Existence Of The Hide Was Not Shown Beyond<br />

A Reasonable Doubt To Have Been Voluntarily Made<br />

Page No.<br />

iii<br />

1<br />

4<br />

9<br />

9<br />

14<br />

14<br />

18<br />

20<br />

22<br />

22<br />

22<br />

29


Page No.<br />

II. THE DEFENDANT WAS DEPRIVED OF HIS<br />

CONFRONTATION RIGHTS AT TRIAL WHEN<br />

DRUG ANALYSIS CERTIFICATES WERE<br />

ADMITTED INTO EVIDENCE AND WHICH ERROR<br />

WAS NOT HARMLESS BEYOND A REASONABLE<br />

DOUBT AS PERTAINING TO THE ISSUES OF THE<br />

NATURE AND THE WEIGHT OF THE ALLEGED<br />

CONTRABAND AND WHEREFORE HIS MOTION FOR A<br />

NEW TRIAL SHOULD HAVE BEEN ALLOWED 31<br />

A. The Evidence Concerning The Weight 34<br />

B. The Nature Of The Substance 40<br />

II. THE DEFENDANT WAS DEPRIVED OF THE<br />

EFFECTIVE ASSITANCE OF COUNSEL AT TRIAL<br />

AND WHICH CREATED A SUBSTANTIAL RISK OF<br />

A MISCARRIAGE OF JUSTICE 46<br />

CONCLUSION 50<br />

CERTIFICATION OF COMPLIANCE OF BRIEF<br />

ADDENDUM<br />

INDEX TO RECORD APPENDIX<br />

Ii


UNITED STATES CONSTITUTION<br />

TABLE OF AUTHORITIES<br />

Page No.<br />

Fourth Amendment 28<br />

Fifth Amendment 29<br />

Sixth Amendment 32, 48<br />

MASSACHUSETTS DECLARATION OF RIGHTS<br />

Art. 12 29, 48<br />

Art. 14 28<br />

MASSACHUSETTS STATUTES<br />

il<br />

IG. L. c. 94C, §32A(c) .' 4<br />

G.L. c. 94C, §32E (b) (2) 4<br />

G.L. c. 94C, §32J 4, 5<br />

G.L. c. 94C, §40 5<br />

G.L. c. Ill, §13 31<br />

UNITED STATES SUPREME COURT CASES<br />

Aguilar v. Texas,<br />

378 U.S. 108 (1964) 27<br />

Bollenbach v. United States,<br />

326 U.S. 607 (1946) 42<br />

Milton v. Wainwright,<br />

407 U.S. 371 (1972) 33<br />

Spinelli v. United States,<br />

303 U.S. 410 (1969) 27<br />

Weiler v. United States,<br />

323 U.S. 606 (1945) 41<br />

iii


Commonwealth v. Levy,<br />

459 <strong>Mass</strong>. 1010, 1011 (2011)<br />

Commonwealth v. Marini,<br />

375 <strong>Mass</strong>. 510 (1978)<br />

Commonwealth v. McCarthy,<br />

385 <strong>Mass</strong>. 160 (1982)<br />

Commonwealth v. Medeiros,<br />

395 <strong>Mass</strong>. 336, 343 (1985)<br />

Commonwealth v. Melendez,<br />

407 <strong>Mass</strong>. 53 (1990)<br />

Commonwealth v. Melendez z,<br />

76 <strong>Mass</strong>. App. Ct. 229 (2010)<br />

i'<br />

iCommonwealth v. Montanez,<br />

410 <strong>Mass</strong>. 290 {1991}<br />

Commonwealth v. Muniz,<br />

456 <strong>Mass</strong>. 166 (2010)<br />

Commonwealth v. O'Dell,<br />

392 <strong>Mass</strong>. 445 (1984)<br />

Commonwealth v. Perruzi,<br />

15 Mas. App. Ct. 439 (1983)<br />

Commonwealth v. Ramos<br />

<strong>Mass</strong>. App. Ct. (2008)<br />

Commonwealth v. Randolph,<br />

438 <strong>Mass</strong>. 290(2002)<br />

Commonwealth v. Rivas,<br />

77 <strong>Mass</strong>. App. Ct. 210 (2010)<br />

Commonwealth v. Rivera,<br />

76 <strong>Mass</strong>. App. Ct. 67 (2009)<br />

Commonwealth v. Rodriguez,<br />

75 <strong>Mass</strong>. App. Ct. 235, 242 (2009)<br />

v<br />

Page No.<br />

26<br />

33<br />

5<br />

29<br />

27<br />

44<br />

27<br />

33<br />

5<br />

42<br />

42<br />

48<br />

45<br />

39<br />

39


ecause (1) the evidence of kaging and conceal<br />

the ckets of alleged cocaine in hide the<br />

fendant's motor vehicle was suggestive of drug<br />

-dealing; (2) the jury was informed what an eight.<br />

was and therefore they could extr ate that to the<br />

twenty packets that they took into the evidence room,<br />

even though there was no evidence what any of Se<br />

ckets weighed and the jury returned several<br />

questions which clearly showed that they had great<br />

difficulty in determining what the total weight of the<br />

packets was and (3) the defendant allegedly made<br />

confession to the police that he had been engaged<br />

drug dealing but where the defendant took the stand at<br />

trial and denied having made this con ssion and<br />

therefore a credibility issue arose could only be<br />

resolved by a jury and the fendant's alleged<br />

confession could therefore have no relevance to a<br />

harmless error analysis in this case.<br />

Whether the defendant was deprived of the<br />

effective assistance of counsel which created a<br />

substant I risk of a misca age of justice where<br />

twenty packets alleged cocaine had been placed a<br />

at sealed bag that was marked as an exhibit and sent<br />

3<br />

1


into the jury room but on this bag was a tag or<br />

strip of unknown origin and which cated that the<br />

packets of leged cocaine weighed more than what was<br />

stated on t drug analysis certifi and the jury<br />

subsequently returned a question asking Court to<br />

instruct them as whether they were to this<br />

strip or the analysis certificate as weight<br />

of the twenty s and trial counsel did not object<br />

when the trial j instructed the jury that they<br />

could in effect either as the correct wei<br />

the alleged cocaine.<br />

STATEMENT OF THE CASE<br />

Pursuant to Bills of Indictment returned by<br />

Grand Jury for Mi'ddlesex County, the defendant was<br />

arraigned on December 21, 2006, Middlesex Superior,<br />

Docket No. MICR2006-01449, and under Count One<br />

with Trafficking In Cocaine r Twenty-Eight Grams<br />

And Less Than One Hundred Grams contrary to G.L. c.<br />

94C, §32E(b) (2); under Count Two h Distribution Or<br />

Possession With Intent To Distribute A Class B<br />

Substance, Specifically Cocaine contrary to G. L. c.<br />

94C, §3 (c); under Count Three with Vio ion Of The<br />

4


Drug Within A School Zone contrary to G.L. c.<br />

94C, §32J; under Count Four with Conspiracy To Violate<br />

The Drug contrary to G.L. c. 94C, §40. Record<br />

Appendix At Eight To Eleven. 1<br />

On July 6, 2007, the defendant filed a motion to<br />

suppress with a supporting memorandum of law and<br />

affidavit, RA 11-20, so two separate motions to<br />

dismiss. The motion to ss was based upon lack<br />

of probable cause for ndant's arrest and the<br />

\1<br />

{' involuntary nature of certain statements that the f<br />

defendant made at the Police Barracks. O:[1e· of<br />

the motions to dismiss was an ck on the integrity<br />

of the grand jury based upon v. 0' Dell<br />

392 <strong>Mass</strong>. 445 (1984). The other to dismiss was<br />

based upon the insufficiency of t e before<br />

the grand jury. See<br />

<strong>Mass</strong>. 160 (1982). An evidentiary ri was held on<br />

the motion to suppress on December '10 11, 2007,<br />

1 References to the Record Appendix are r<br />

abbreviated. For example, a reference to Page Nine Of<br />

The Record Appendix will appear as RA 9.<br />

5<br />

385


April 6, 2011, the defendant filed a timely notice of<br />

appeal from the denial of the motion for a new trial.<br />

RA 156. On April 14, 2011, the Appeals Court vacated<br />

the stay of the appellate proceedings.<br />

STATEMENT OF FACTS<br />

I. THE MOTION TO SUPRESS<br />

On August 8, 2006, at approximat y 1:00 p.m.,<br />

State Troopers Porter and Saunders, both in plain<br />

clothes, were in separate unmar d vehicles<br />

performing a roving surveillance of the parking I<br />

of the Stop & Shop Supermarket that was situated on<br />

the Everett and Chelsea city line. MTS1/6-7. This<br />

area was known to have a high incidence of narcotics<br />

activity. MTS1/8.<br />

While driving around in the parking lot, Trooper<br />

Porter observed two motor vehicles, one a white<br />

pick-up truck and the other a brown Toyota Corolla,<br />

parked adjacent to another two to three feet apart,<br />

but facing' in opposite directions. The driver's<br />

side of each these vehicles were in close<br />

proximity to each other, allowing the drivers the<br />

respective vehicles to converse with one another.<br />

9


They also appeared to be hanging out of windows<br />

of their respe ive vehicles. MTS1/10. As he drove<br />

past, Trooper Porter lost sight of these vehicles,<br />

so he turned around and then ked his vehi e<br />

about fty feet away. Trooper Porter then informed<br />

Trooper Saunders by radio about his obse ions.<br />

Trooper Saunders, who was nearby, turned around and<br />

passing these two vehicle, he observed from about<br />

forty feet away the driver of the brown Toyota pass<br />

something to the driver of the pick-up truck.<br />

However, he did not observe anything being<br />

back in exchange. MTS1/43-44,65. Trooper Saunders<br />

radioed Trooper Porter and informed him about what<br />

he had just seen and then drove to back of the<br />

parking lot and eventually followed the brown Toyota<br />

onto Route 16. MTS1/45. Meanwhile, Trooper Porter<br />

got out of his motor vehicle and approached the<br />

white pick-up truck. The brown Toyota had departed<br />

by then. The iver's side window of pick-up<br />

truck was still open and through it, oper Porter<br />

observed the driver of the pick-up truck ating a<br />

substance in a spoon then smoking through a<br />

glass tube. MTSl 12-13. After identifying himself<br />

as a police officer, Trooper Porter asked the driver<br />

10


anot r radio transmission from Trooper Porter<br />

informing him that he ( Porter) had talked to<br />

the driver of the pick-up t and that he been<br />

him smoking. MTS1/46,48-50. Trooper Saunders then<br />

got out of his vehicle approached the brown<br />

Toyota. The defendant, who was the driver of the<br />

brown T a, asked the what was going on.<br />

Trooper Saunders asked the if he had just<br />

bought drugs in the parking and then orde him<br />

out of the motor vehicle. er the defendant<br />

stepped out his car, Trooper Saunders pat fris<br />

the defendant and retrieved his wallet, his I.D. and<br />

a wad of cash in the amount of Thirteen Hundred<br />

00/100 ($1,300) Dollars approx 1 Y . MT S 1 / 4 9 , 5 0<br />

51. After Trooper Saunders then advised the<br />

,<br />

defendant of his Miranda rights, placed him under<br />

arrest and put him in his vehicle. Trooper Saunders­<br />

drove the de ndant to the Medfo State Police<br />

Barracks. The brown Toyota was so towed to the<br />

barracks. MTS1 52-53.<br />

At the barrae , the defendant was first placed<br />

a holding cell. MTS1/77-78. Before the defendant<br />

was booked, Trooper Saunders told the fendant that<br />

12


directions, a t door opened underneath the<br />

passenger seat. From inside the hide, Lieutenant<br />

Brooks retrieved glyc e bags containing what<br />

appear to be an ounce-and-half or 28 grams of<br />

cocaine. Also found in the hide were some cell<br />

phones. MTS2 14-15. Lieutenant Brooks then went<br />

back to the booking area and where defendant<br />

still had one hand cuffed to wall. MTS2/15-16.<br />

The defendant was then unhandcuffed and brought to a<br />

small i erview room where enant ks advi<br />

the defendant of his Miranda rights a in an.9<br />

of red the defendant to have his statement audio<br />

recorded but he declined. Lieutenant Brooks then<br />

asked the defendant about the cocaine that was found<br />

in his vehicle. MTS2 17-18. The defendant then gave<br />

a lengthy statement about how he became involved in<br />

selling cocaine. MTS2 18-20. defendant did not<br />

call any witnesses.<br />

'II. THE TRIAL<br />

A. The Commonwealth's Case At Tri<br />

At trial, Troopers rter and Saunders testified<br />

concerning the stop of t defen nt and which<br />

14


Corcoran was prob ly originally an eight ball.<br />

(2/137) .<br />

er Messina, a eld engineer the City<br />

of Everett, testified that based upon the city<br />

assessor's map, it was his opinion that the distance<br />

between the Chelsea High School and the parking lot of<br />

the Stop and Shop Supermar t was two hundred and<br />

twenty and that the distance from high school<br />

all the way to the left side the very end of<br />

the rking lot was ill wi n one thousand feet.<br />

(2/140-144) .<br />

B. The Defendant's Case At Trial<br />

The grist the defendant's testimony was that<br />

about one week pri?r to his arrest, the defendant met<br />

an individual he only knew as Andres at a y.<br />

Andres showed him the brown Toyota and how to operate<br />

the electr c hide inside. The fendant thought<br />

that t hide was used to store important papers and<br />

money. (2/165-167). On day that he was arre<br />

he ran into Andres he 0 red to loan s brown<br />

Toyota the defendant. Later on, Andres cal the<br />

defendant and as d him to go to the parking lot of<br />

the Stop and Shop Everett and pick up some money<br />

18


The defendant then called Geir Boger, s<br />

oyer, as a character witness. Mr. Boger testi<br />

was the proprietor of a const business<br />

the defendant had worked for for six years<br />

and t the defendant had an Ie work ethic<br />

a reputation veracity and hfulness in<br />

workplace.<br />

SUMMARY OF ARGUMENT<br />

The evidence at the motion to suppress and<br />

findings made by motion judge show that at t<br />

t that the defendant was arrested by Trooper<br />

Saunders, the sum tot of the col i ve facts known<br />

to police officer may have been cient grounds<br />

for reasonable s icion but not probable cause to<br />

arrest him for distribution of cocaine. Pp. 22-28<br />

The statements that the defendant made disclos<br />

existence of hide were not vOluntarily<br />

e he had been kept in custody handcuffed to<br />

a 1, told that was in serious trouble and<br />

should tal k to the police and reasonably fe<br />

his car would damaged by a lice search for<br />

20


indicates t t person would not be free to leave<br />

without re to officer's inquiry is fun 1<br />

to seizure). The second and most crucial s on<br />

then is whether Trooper Saunders had probable cause to<br />

arrest the fendant at the moment that he ef<br />

the stop. Unfortunately, this issue is muddied by the<br />

somewhat ue testimony of Troopers Porter<br />

Saunders respectively concerning the radio<br />

transmissions that Trooper Saunders received<br />

Trooper Porter while he was following the de<br />

and which accounts do not ent ly mesh.<br />

Trooper Porter testified to sending just one<br />

radio transmission at this t , i. e. that the<br />

of the brown Toyota had just sold cocaine to<br />

driver of white pick-up. Trooper Saunders on<br />

other hand stified that the rst radio transmission<br />

that he re ved from Trooper Porter indicated<br />

Trooper Porter had found "product" but wit t<br />

providing details. MTSI 45-48. Trooper S rs<br />

testified that the second transmission that he<br />

received from Trooper Porter indicated that he<br />

(Trooper Porter) had observed the occupant of<br />

white pick-up truck as smoking something. MTSl 45-48.<br />

24


However, this radio transmission had occurred after<br />

Trooper Saunders had already st d the defendant.<br />

MTS1/45-49. Moreover, Trooper Sau rs did not<br />

testi that he ard Trooper Porter say that the<br />

defendant had just sold some coca to the occupant<br />

the white pick-up. In s findings of fact, the<br />

motion judge found only that Trooper Saunders had<br />

received first radio transmission. He made no<br />

finding concerning the second radio transmission. RA<br />

Accordingly, the sum total of the combi<br />

observations of both of these lice officers up to<br />

the moment t the de ndant was st d, consisted<br />

of the drivers of the brown Toyota and the pick-up<br />

truck conversing with one another in a parking lot,<br />

driver of the brown Toyota handing some unknown<br />

obje to the dr of the ck-up truck, the brown<br />

Toyota departing the scene and t the driver of the<br />

6At the motion hearing, the judge found the testimony<br />

of Trooper Saunders at first to be vague and confusing<br />

as to when he rece d the two radio tran ssions<br />

from Trooper Porter. However, the judge intervened and<br />

was careful to pin down Trooper Saunders as to when he<br />

received the rst radio transmission from Trooper<br />

Porter and when received second. The second<br />

radio transmission from Trooper Porter was received<br />

after he already stopped the fendant. MTS1/48­<br />

49.<br />

25


the motion to suppress that Corcoran was a reliable<br />

informant. Probable cause to arrest a suspect sed on<br />

rmation provided by an informant must meet the<br />

familiar two part test rived Spinelli v. United<br />

States, 303 U.S. 410 (1969) and Aguilar v. Texas, 378<br />

U.S. 108 (19640. See Commonwealth v. Upton, 394 <strong>Mass</strong>.<br />

363, 369 (1985). The formant must have a basis of<br />

knowledge for the information provided, Spinelli, 303<br />

U.S. at p. 410, and the informant must also be<br />

reliable, Aguilar, 378 U.S. at p. 108. The defendant<br />

concedes that the basis of knowledge prong<br />

satisfied in this case. See Commonwealth v. Montanez,<br />

410 <strong>Mass</strong>. 290, 299-300 (1991). However, the veracity<br />

prong has not been satisfi When the Commonwealth<br />

relies on a statement inst an informant's penal<br />

interest to prove that the in rmation is reliable,<br />

the Commonwealth must show that the police knew the<br />

informant's identity. Commonwealth v. Allen, 4a6<br />

<strong>Mass</strong>. 575, 579 (1990), and the informant a<br />

reasonable fear of prosecution. Commonwealth v.<br />

Melendez, 407 <strong>Mass</strong>. 53, 57 (1990). In this case,<br />

although the occupant of the pick-up truck was<br />

identified as Corcoran, there was no evidence at the<br />

hearing of the motion to suppress that Trooper Porter<br />

27


was aware of his name and address the time that he<br />

questioned him. Furthermore, when Corcoran affirmed<br />

to Trooper er that had bought the cocaine from<br />

the defendant, this did not really constitute a<br />

statement inst 1 interest. After I, Trooper<br />

Porter had already ordered Corcoran out of his pick-up<br />

'truck and confiscated the alleged cocaine from him.<br />

Clearly, Corcoran was under arrest at t s stage<br />

he had nothing to lose by telling Trooper Porter what<br />

he wanted to hear, i.e. that the defendant was one<br />

sold him the cocaine.<br />

The fendant therefore respect lly submits<br />

fore that he was arrested without probable cause<br />

in violation of s constitutional rights under the<br />

Fourth Amendment to the United States Constitution and<br />

under art. 14 of the <strong>Mass</strong>achus ts Declaration Of<br />

Rights and the fruits of that unlawful arrest,<br />

cluding any statements that he made the police<br />

station and the subsequent search of his motor<br />

vehicle, are the fruits of a poisonous tree and must<br />

therefore be suppressed. See Wong Sun v. United<br />

States, 371 U.S. 471, 488 (1963).<br />

28


variable that differentiates the inquiries into the<br />

voluntariness of the waiver and the voluntariness of<br />

the statement is the interrogation techniques used by<br />

the investigating police officers. See Commonwealth v.<br />

Scoggins, 439 Mss. 571, 577 (2003).<br />

The defendant concedes that the evidence would<br />

support a finding that the defendant waived his<br />

Miranda rights. However, based upon the totality of<br />

the circumstances, the Commonwealth has not discharged<br />

the heavy burden that it has to show that the<br />

defendant's statements to Lieutenant Brooks concernirig<br />

the hide were voluntary. The undisputed evidence at<br />

the motion hearing was that Trooper Saunders pressured<br />

the defendant to co-operate with the police by telling<br />

the defendant that he was being charged with a serious<br />

crime and that it would be in his best interest to<br />

talk with him. The defendant continued to be held in<br />

the small booking room and handcuffed to the wall<br />

until Lieutenant Brooks arrived. To put further<br />

pressure on the defendant, Lieutenant Brooks told the<br />

defendant that a K-9 had alerted the police to the<br />

presence of narcotics in his motor vehicle. At first<br />

the defendant did not say anything in response to this<br />

30


the improperly admitted evidence 'might have had' on<br />

the fact finder or the findings." Vasquez, supra at<br />

3 62, quoting from Commonwealth v. Tyree, 455 <strong>Mass</strong>.<br />

-676, 704 n. 44 (2010). The requirement that the<br />

Commonwealth point to other overwhelming evidence to<br />

show that the error was harmless beyond a reasonable<br />

doubt is an extremely heavy one and not easily met.<br />

See Commonwealth v. Marini, 375 <strong>Mass</strong>. 510, 521 n. 12<br />

(1978), quoting Milton v. Wainwright, 407 U.S. 371,<br />

372-373 (1972) (noting that "overwhelming" evidence<br />

has en understood to mean evidence akin tothre<br />

full confessions).<br />

Furthermore, the Commonwealth does not establish<br />

that the error was harmless beyond a reasonable doubt<br />

simply by pointing'to other properly admitted evidence<br />

that would establish the legal sufficiency of the case<br />

against the defendant in absence the tainted<br />

evidence. Commonwealth v. Muniz, 456 <strong>Mass</strong>. 166, 169<br />

(2010). The error is not harmless beyond a reasonable<br />

doubt if " ...the Commonwealth's case 'radiates from a<br />

core of tainted evidence.' II Commonwealth v. Fluellen,<br />

456 <strong>Mass</strong>. 517, 526 (2010), quoting supra at<br />

702.<br />

33


A. The Evidence Concerning The Weight<br />

As part of its case against the defendant with<br />

respect to trafficking charge, Commonwealth<br />

introduced the drug certificate marked as Exhibit 7,<br />

which stated the coca weighed 39.74 grams or<br />

approximately twelve grams more than the threshold<br />

amount charged in the indictment. Moreover,<br />

eutenant Broo read this drug certifi into the<br />

record. (219-92) ; RA 53.<br />

,<br />

, " "<br />

In upholding the defendant's traff ickit{g<br />

conviction, the motion judge ruled t because<br />

jury was made aware through the testimony of ive<br />

Hyde that an "eight ball" was one eighth of an ounce<br />

or 3.5 grams and' \\ [f] rom this knowledge and ir<br />

general familiarity with weight, the jury d have<br />

ermined that the bags of cocaine in evidence<br />

weighed ater than twenty-eight " RA 155. In<br />

arriving at this conclusion, motion judge cited<br />

Commonwealth v. Connolly, 454 <strong>Mass</strong>. 808, 832 (2009).<br />

The Court's cision Connolly f supra, is<br />

inapposite here because facts in this case are<br />

34


easily distinguishable. In that case, a pol officer<br />

was allowed to testify at trial that one-eighth of an<br />

ounce of cocaine was the equival 3.5 grams and<br />

, that one-quarter ounce was seven The SJC held<br />

that this jury could extrapolate this that one<br />

hundred grams was less than ounces. Therefore<br />

when the large hard ball of coca was taken into the<br />

jury room, the jury could form a lay opinion that it<br />

weighed more than four ounces. Id. at pp. 831-832. In<br />

this case, there was no is r the jury to make a<br />

similar extrapolation. Although Detective Hyde, while;<br />

testifying how cocaine is ged for street sale,<br />

described an fteight " as one eighth of an ounce or<br />

3.5 grams, he did not testify that in his opinion the<br />

individually wrapped introduced into evidence as<br />

,<br />

Exhibit 5 were" ght balls flB • In fact, he admitted<br />

that he had not ewed any police reports nor had he<br />

even seen the s containing the alleged cocaine<br />

before taking (2/133-134): Furthermore, the<br />

motion judge's it finding that Detective Hyde's<br />

testimony provided reliable alternative evidence<br />

concerning weight of the alleged contraband<br />

8 Detective Hyde so stated that cocaine was samet s<br />

broken down into smaller lots for street s e in<br />

amounts one gram and half a gram. (2/128)<br />

35


harmless beyond a reasonable doubt where determining<br />

whether the aggregate wei of cocaine contained in a<br />

bag and several containers was over one hundred grams<br />

involved too much guesswork on too close a question<br />

the circumstances).<br />

B. The Nature Of Substance<br />

Paraphrasing in relevant rt t memorandum of<br />

decision on defendant's motion for a new trial,<br />

the motion judge ruled that independent circumstantial<br />

evidence


to support a conviction". Commonwealth v. Dawson, 399<br />

Ma s s. 465, 467 (1987) • Furthermore, the trial j<br />

did not make a finding that any of officers were<br />

qualified to testify as to the nature of the<br />

substances. See Vasquez, 456 <strong>Mass</strong>. at p. 365.<br />

Moreover, the officers " , not articulate how their<br />

rtise permitted them to identi the substances'."<br />

Commonwealth v. Charles, 456 <strong>Mass</strong>. 378, 382 (2010)<br />

quoting from Commonwealth v. Melendez-Diaz, 76 <strong>Mass</strong>.<br />

App. Ct. 229, 233 -(2010). No field tests were<br />

performed, none of the witnesses was involved<br />

gene ing the drug certi es, and tI [nJ one the<br />

officers observed the fects of the substances on<br />

anyone sting " Vasquez, supra at p. 364.<br />

The last two findings of the motion judge<br />

concerning packaging of the al ged contraband and<br />

the location of a sophisticat hide (which the on<br />

j found icularly important) are related as the<br />

implicit assumption underlying these two findings is<br />

that packaging of the alleged cont and and<br />

location of hide are evidence of a modus operandi<br />

of drug dealing cocaine as testified to by<br />

Detect i ve Hyde. The testimony of Detective Hyde<br />

44<br />

i


focused on cribing street level drug transactions,<br />

drug packing and the purposes of drug hi s. All<br />

circumstantial evidence of wrong doing to sure, but<br />

not compelling evidence concerning the nature of the<br />

substance as being cocaine. See Commonwealth v. Rivas,<br />

77 <strong>Mass</strong>. App. Ct. 210, 212 (2010) (foundation<br />

questions asked of police officer only entitled him to<br />

testify whether evidence of substance was consistent<br />

with distribution and not as to he nature of the<br />

substance) .<br />

In sum, there can be no dispute that the<br />

certificates were material and must have had a<br />

power impact on the jury with respect to the issues<br />

of the weight and the nature of the alleged<br />

contraband, especially as there was no attempt to<br />

dispute them. As has been already demonstrated, such<br />

independent circumstantial dence that was not<br />

tainted by the drug analysis certificates consisted<br />

exclusively of the mode of packaging of the alleged<br />

contraband in order to suggest drug aling. On the<br />

other hand, the Commonwealth placed great reliance on<br />

the drug analysis certificates at tria The drug<br />

analysis certificate pertaining to the alleged<br />

45


In his motion for a new t , the de also<br />

raised the issue of ineffect assistance of counsel.<br />

RA 59-60. As can be seen from affidavit sent<br />

'defense counsel submitted wi this motion, trial<br />

defense couns refused to provide any informat of<br />

his trial strategy in not obj ing to the admission<br />

of the drug ficates. RA 60-62.<br />

In view of the decision of the SJC in Vasquez<br />

decision rende after the ndant's motion r a<br />

new trial was led and the that the is<br />

entitled to harmless error analysis in this appeaT<br />

with respect to the drug analysis certificates, the<br />

issue of inef ive assistance of counsel in ling<br />

to object to r admission at trial is moot.<br />

However, re was one tant in the t where<br />

the conduct defense counsel was clearly cient<br />

and which is still before this Court. As scussed<br />

above at pp. 37-38 supra, there was no excuse for<br />

trial defense counsel in not obj ecting to t jury<br />

considering strip with t figure of 43.5 ams<br />

written on it and which strip was on t bag<br />

containing individual pa s of alleged cocaine<br />

in Exhib 5. This evidence was not only highly<br />

47


prejudi al but also inadmiss e hearsay. This was<br />

not a drug analysis certi cate and it did not corne<br />

within any known rule of evidence as an exception to<br />

the hearsay rule. Furthermore, the writing on s<br />

st was testimonial in nature and fore vi ated<br />

his confrontation rights under Sixth Amendment to<br />

the United States Constitution and art 12 of the<br />

<strong>Mass</strong>achusetts Declaration Of Rights. By failing to<br />

obj ect to this evidence, de e counsel failed to<br />

preserve this issue for appellate ew based upon<br />

t harmless error standard. Where ineffective<br />

assistance of counsel based upon waiver is al<br />

the standard of review is the substantial risk of a<br />

miscarriage of justice standard. See Commonwealth v.<br />

Randolph, 438 <strong>Mass</strong>. 290, 295-296 (2002). In the<br />

memorandum of law in support of his motion a new<br />

trial, the defendant raised this issue and also<br />

requested an evidentiary hearing. RA 82-84. The motion<br />

judge ruled that in light of the fact there was<br />

sufficient evi for the jury to termine the<br />

weight of the cocaine, t failure defense counsel<br />

. to object to the admission of the label on the bag did<br />

not constitute ineffective assistance of counsel. RA<br />

155.<br />

48


In applying less strict test of the creation<br />

a substantial sk of" miscarriage of justice, the<br />

st is whether erroneous adrniss of the label<br />

on the bag materially influenced verdict insofar<br />

as it hinged upon determination of the weight of<br />

alleged cont "The subst ial risk of a<br />

scarriage of justice standard has points of<br />

cornmonality with t more particulariz appellate<br />

standard of review governinq the legal fications<br />

a violation of constitutional confrontat rights .<br />

commonality between the standards involves<br />

late court's obI ion to assess materiality<br />

of e testimony that, in error, was not subject to<br />

confrontation by cross-examination, and to weigh the<br />

,<br />

effect of this erroneously admitted unconfronted<br />

imony against the st of the Cornmonwe th' s<br />

proof, notwithstanding the confrontation-related<br />

error." Commonwealth v. Brazie, 66 <strong>Mass</strong>. App. . 315,<br />

319 (2006).<br />

defendant respect ly submits that ew<br />

of fact that the jury clearly had great difficulty<br />

wi the question of the weight of the alleged<br />

cant and, one cannot s with fair assurance<br />

49<br />

. ...f"

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!