Drug Crimes

Massachusetts Appellate Court Addresses Reasonable Suspicion Requirement for Detaining Suspects of Drug Crimes

Published on: July 1, 2024 | by Patrick J. Murphy, Esq.

The Fourth Amendment to the U.S. Constitution protects Americans from unreasonable searches and seizures by law enforcement, which can include unlawful arrests or detainments. In the event of an unlawful search or seizure, the law mandates that any evidence obtained illegally cannot be used in the prosecution. The Massachusetts Court of Appeals recently heard a case that challenged the suppression of evidence in a drug trafficking prosecution.

According to the facts discussed in the appellate opinion, the Defendant was stopped by police under suspicion of involvement in a drug transaction. The defendant moved to suppress evidence seized during the stop, arguing that the police lacked reasonable suspicion to detain him. After an evidentiary hearing, a District Court judge ruled in favor of the defendant, suppressing the evidence. However, the Commonwealth appealed the decision, leading to a reversal by the Supreme Judicial Court.

The background of the case provides context for understanding the court’s decision. A police detective, with extensive experience in narcotics cases, conducted surveillance in a parking lot known for drug activity. The detective observed the defendant engaging in what he believed to be a drug transaction based on specific behaviors and contextual factors. Despite not witnessing an actual exchange of items, the detective’s observations, combined with information from a fellow officer regarding the defendant’s reputation as a drug dealer, led him to suspect criminal activity.

Massachusetts Protections Against Unlawful Electronic Evidence May Exceed The Protections Offered by the Fourth Amendment.

Published on: November 30, 2023 | by Patrick J. Murphy, Esq.

The Fourth Amendment to the U.S. Constitution forms a basis to protect criminal defendants from unreasonable searches and seizures. Millions of criminal defendants have been assisted by the Fourth Amendment’s exclusionary provisions, which prohibit the introduction of evidence obtained in violation of the Fourth Amendment. In a recently released judicial opinion, the Massachusetts Supreme Judicial Court reinforced the state’s commitment to protecting individuals from the surreptitious collection of electronic evidence by offering state-specific protections that may exceed those offered by the Fourth Amendment.

The Wiretap Statute

According to the facts discussed in the recent opinion, The defendant in this case was discovered and arrested through a series of three drug transactions, each involving an undercover Boston police officer equipped with a cell phone capable of making surreptitious audio-visual recordings. The officer’s phone used an application to transmit live audio and video to remote officers and stored the recordings in the cloud. The defendant’s voice and image were recorded and transmitted without his awareness, leading to charges of distributing controlled substances. The defendant challenged the admission of the evidence at trial, claiming that a Massachusetts statute prohibited the admission.

The heart of this decision lies with the Massachusetts Wiretap Statute, which was designed to prevent the secret interception of oral and wire communications. The court emphasized the importance of distinguishing between situations where individuals have a reasonable expectation of privacy and those where such an expectation is lacking. This nuanced interpretation prevents the Legislature’s careful wording from becoming meaningless.

Defendant’s Massachusetts Heroin Distribution Conviction Upheld on Appeal

Published on: November 16, 2023 | by Patrick J. Murphy, Esq.

With the increasing seriousness and public awareness of the nationwide opioid epidemic, Massachusetts lawmakers, prosecutors, and courts seem eager to address the problems by seeking quick convictions and harsh sentences for crimes relating to the distribution of heroin, fentanyl, and other opioids. While this strict enforcement of drug laws may ultimately support public health, overeager police officers and prosecutors often violate Massachusetts residents’ constitutional rights in the process of enforcing drug laws. A criminal defendant recently appealed his conviction for heroin distribution, alleging that the search leading to his arrest was unconstitutional.

The case in question involved a defendant accused of distributing heroin. After a jury-waived trial, a Superior Court judge found the defendant guilty. The defendant subsequently appealed his conviction, challenging pretrial rulings made by the trial court. One of the primary defenses raised by the defendant was a motion to suppress evidence. The crux of this argument was whether the police had reasonable suspicion to stop the defendant’s vehicle, leading to the discovery of evidence that could potentially incriminate him.

In assessing this motion, the court followed the established legal framework. It’s essential to note that police officers can affect a motor vehicle stop based on reasonable suspicion of criminal activity. In this case, the defendant contended that the police lacked such reasonable suspicion, which would render the subsequent evidence inadmissible. The court’s decision emphasized that when the basis for reasonable suspicion is a perceived drug transaction, it is not necessary for the police to observe an actual exchange of drugs or cash. Instead, it is essential that their observations occur in a factual context that points to criminal activity.

The Importance of Selecting the Right Boston Criminal Defense Attorney

Published on: September 27, 2023 | by Patrick J. Murphy, Esq.

In the realm of criminal defense law, few issues are as critical as the effectiveness of legal counsel. The United States and Massachusetts Supreme Courts have both established that Massachusetts residents are entitled to a constitutional right to effective criminal defense counsel after being charged with a crime. A panel of The Appeals Court of Massachusetts recently reversed a lower court ruling denying a defendant the opportunity to withdraw a guilty plea for a drug possession charge, after his counsel failed to accurately advise him of the immigration consequences of the guilty plea.

The defendant, originally from the Dominican Republic, arrived in the Boston area in 2003. According to the facts discussed in the judicial opinion, the defendant was stopped by police in August 2008 on suspicion of a traffic violation. During the stop, police discovered suspected narcotics in his car’s center console, leading to multiple charges, including possession of a class B substance with intent to distribute. This charge carried a potentially severe punishment—up to ten years in a state prison.

In December 2008, the defendant opted to plead guilty to the drug offense and received a sentence of probation for one year, which he successfully completed. Fast forward to 2021, and the defendant, represented by new counsel, filed a motion for a new trial. His claim was centered on the allegation that his original plea counsel had failed to provide accurate advice regarding the immigration consequences of his guilty plea. According to the defendant’s affidavit, if he had been correctly informed of these consequences, he would not have pleaded guilty.

When Do Criminal Defendants Have the Right to Know the Identity of a Confidential Informant in Massachusetts?

Published on: June 30, 2023 | by Patrick J. Murphy, Esq.

Massachusetts law enforcement officers and agencies rely heavily on tips and testimony offered by confidential informants (CIs) when investigating and charging alleged criminal activity. Police often acquire CIs from the community in which they are investigating crimes. CIs who have previously been involved in criminal conduct are often offered incentives by prosecutors and law enforcement to encourage them to cooperate against their former compatriots. Because CIs are often involved in several investigations and are essentially working “undercover” in the criminal community while they are assisting law enforcement, the identities of active and inactive CIs are kept closely guarded by law enforcement agencies and prosecutors. The Massachusetts Supreme Judicial Court recently ruled that prosecutors do not need to disclose the identity of a confidential informant, even after a defendant argued that the identity may assist in mounting a defense against charged crimes.

The defendant in the recently decided case was stopped and arrested on suspicion of selling cocaine after a confidential informant notified police that the defendant was selling drugs on a Springfield street corner. Based on the informant’s tip, surveilling police officers witnessed the defendant performing apparent drug transactions and ultimately stopped him based upon a traffic violation after he entered the vehicle to leave the street corner. Before trial, the defendant requested the identity and other information about the confidential informant who allegedly told the police about his criminal activity. The trial judge granted the defendant’s motion, ruling that the information would assist the defendant in defending against the charges.

The prosecution immediately appealed the ruling to a higher court, and it was put on hold pending appellate review. On appeal, the Massachusetts High Judicial Court ruled that state law requires a trial judge to apply a two-step formula in deciding whether to unmask the identity of a confidential informant. After finding that the prosecution has properly invoked the informant privilege, a court must balance the competing factors of the defendant’s right to mount a defense with the state’s interest in protecting the functionality and physical safety of the CI. Because the trial court in the recent case did not appear to perform the two-step analysis, the high court reversed the trial judge’s ruling. Furthermore, the high court found that under the two-step analysis, the defendant would not be entitled to know the identity of the CI. As a result of the appellate ruling, the case against the defendant will proceed with the CIs identity undisclosed.

Massachusetts Appellate Court Affirms Lower Court Motion to Suppress Decision in Illegal Search Case

Published on: February 8, 2023 | by Patrick J. Murphy, Esq.

In a recent Massachusetts appellate court opinion regarding a motion to suppress evidence from an illegal search, the court upheld the trial court granting of the defendant’s motion to suppress, albeit on different grounds. At trial, the judge allowed the motion on the ground that the driver of the vehicle did not commit a traffic violation warranting the stop. The appeals court instead found that the search of the defendant’s wallet was unlawful, and the evidence obtained therefrom was correctly suppressed. The defendant’s ensuing statements and the drugs recovered from his person were fruits of the unlawful search and, as such, were also correctly suppressed.

Facts of the Case

According to the court’s opinion, in the late afternoon of November 20, 2020, members of the State Police gang unit were patrolling downtown Brockton in an unmarked cruiser. The troopers took note of a car parked at a gas station and, after running the license plate, learned it was a rental vehicle. The troopers then decided to follow the car. After following the car for a period of time, the officers activated their emergency lights and stopped the car, purportedly for failure to stop at a red light. Upon approaching the passenger side of the car, the troopers recognized the front seat passenger as the defendant, based on an intelligence bulletin they had received from the Brockton Police Department.

Seeing that the defendant was not wearing his seat belt, the troopers asked him for identification and spotted a large pocketknife in his pocket when he reached for his wallet. They then ordered the defendant out of the car. The officers handcuffed him and conducted a pat frisk, which revealed no weapons. When they again asked the defendant for identification, he stated that it was in his wallet, which he had left on the passenger seat of the car. When an officer retrieved the wallet, he noticed a folded twenty-dollar bill tucked in one of the card slots. Based on his training and experience, he guessed that the bill was used to hide narcotics. The officer then unfolded the bill and found a white powdery substance and asked the defendant if it was fentanyl, to which the defendant replied that it was “coke” or “powder.” The officer then told the defendant that if he voluntarily turned over any more drugs that the troopers would summons him instead of arrest him. The defendant relinquished additional bags of cocaine from his body.

Massachusetts Court Grants Defendant’s Appeal in Drug Case, Citing Ineffective Assistance of Counsel

Published on: December 12, 2022 | by Patrick J. Murphy, Esq.

Earlier this month, a defendant in Massachusetts asked a court of appeals to overturn his conviction for possession of a class B substance with intent to distribute. On appeal, the defendant argued that his previous attorney had not properly advised him of the immigration consequences that he would face if he entered a guilty plea. If he had known these consequences, said the defendant, he would not have pled guilty in the first place. The court of appeals reviewed the defendant’s argument and ultimately agreed with him, reversing the lower court’s verdict as a result.

Facts of the Case

According to the opinion, the defendant came to the United States from Guatemala as a child. Because the defendant’s parents had neglected him in Guatemala, the defendant applied for a special immigration status called “Special Immigration Juvenile” status, which allows immigrants whose parents have mistreated them to gain status in the States.

While the defendant was awaiting a decision from the judge on his Special Immigration Juvenile status case, he was charged with drug possession after an officer found him with crack cocaine. The defendant received a court-appointed attorney to help him navigate the criminal case, and that attorney failed to mention to the defendant that if he pled guilty to the crime, he would no longer be eligible for the Special Immigration Juvenile status he had been working so hard to get.

Massachusetts Court Denies Defendants’ Appeals in Wiretap Case

Published on: July 11, 2022 | by Patrick J. Murphy, Esq.

In a recent case coming out of a Massachusetts court, five codefendants appealed their drug-related convictions. According to the defendants, the wiretap warrants that law enforcement agencies used in their investigation were unconstitutional, thus the evidence discovered as a result of these warrants should have been suppressed. The court considered each of the defendant’s appeals and ultimately affirmed the convictions of all five individuals.

Facts of the Case

According to the opinion, law enforcement officials came to a Superior Court judge in 2017 asking that judge to grant a series of eleven wiretap warrants. According to the officers, they were investigating a criminal drug distribution network, which was complex and difficult to understand in its full scope. With the warrants, the officers could uncover drug stash locations, the sources of the drug supply, and the different individuals involved in the operation.

The officers also explained to the judge that they had been investigating this particular drug operation since 2001. They had used confidential informants, undercover officers, physical surveillance, and video surveillance. Even with all of these investigatory methods in place, the officers had not been able to uncover all of the information they needed. They also were apprehensive that other traditional methods, such as trash pulls or interviews, would be valuable in finishing up their investigation.

Massachusetts Court Reverses Lower Court’s Ruling to Suppress Incriminating Evidence in Drug Case

Published on: December 1, 2021 | by Patrick J. Murphy, Esq.

In a recent decision from a court in Massachusetts, a lower court’s ruling that incriminating evidence should be suppressed was reversed. Originally, a lower court had determined that because a state trooper did not have sufficient reason to pull over the defendant on the highway, the drugs found in the defendant’s car should not be used against him in court. The higher court disagreed, saying the trooper did, in fact, have reason to pull the defendant over in the first place. It was thus acceptable for the State to use the incriminating evidence against the defendant at trial.

The Facts of the Case

According to the opinion, the defendant was driving on the highway when a state police trooper conducted a random check on the defendant’s vehicle to find out if it was properly registered. As a result, the trooper learned that the vehicle had failed its most recent inspection approximately two weeks earlier.

Massachusetts Supreme Court Limits Defendant’s Recourse from Hinton Lab Chemist’s Misconduct

Published on: October 31, 2021 | by Patrick J. Murphy, Esq.

The scandal surrounding a chemist’s misconduct who worked at the Massachusetts State Crime Lab has had far-reaching consequences for thousands of Massachusetts defendants since it broke. After state chemist Annie Dookan pleaded guilty to tampering with evidence in 2013, defendants whose alleged drugs were tested by Ms. Dookan were entitled to have their convictions vacated. Since 2013, over 10,000 drug convictions have been vacated, and most defendants were not retried for their crimes. Defendants who were convicted of multiple crimes as part of one case however are required to fight harder to have all their convictions overturned. The Massachusetts Supreme Court recently heard a case in which a defendant sought to withdraw guilty pleas from several non-drug-related crimes that were connected to a drug charge that was vacated based on Ms. Dookan’s misconduct.

According to the facts discussed in the appellate opinion, the defendant in the recently decided appeal was charged with several crimes after he was suspected of committing an armed robbery. In addition to robbery and gun charges, he was charged with possession with intent to distribute cocaine. The defendant ultimately pleaded guilty to several charges, including both violent and drug offenses, and was sentenced to 3-5 years in state prison. Based on a broad ruling by the Suffolk County Court in 2017, the drug portions of his conviction were vacated, however, this did not benefit the defendant in any tangible way because the sentences for each of his convictions ran concurrently.

The defendant sought to withdraw his guilty pleas to the violent crimes, arguing that the plea agreement he made was based upon the strong drug evidence against him, and had he known that the drug evidence was tainted, he would have taken the other charges to trial. The trial judge denied the defendant’s request, finding that the gun charges against him were supported by strong evidence and that he would have accepted the plea offer even if the drug charges were thrown out.