Com. v. Appleby

• Decision Date: 16 December 1970
• Parties: COMMONWEALTH v. Eugene APPLEBY.
• Court: United States State Supreme Judicial Court of Massachusetts Supreme Court

Page 485

265 N.E.2d 485

358 Mass. 407

COMMONWEALTH v. Eugene APPLEBY.

Supreme Judicial Court of Massachusetts, Essex.

Argued Oct. 5, 1970.

Decided Dec. 16, 1970.

John A. McNiff, Peabody, for defendant.

John N. Nestor, Asst. Dist. Atty., for the Commonwealth.

Before SPALDING, CUTTER, KIRK, SPIEGEL and QUIRICO, JJ.

CUTTER, Justice.

Appleby was found guilty of the first degree murddr of Mary McCue, a seventy-four year old resident of the Hotel Touraine, a lodging house in Lynn. Her naked, bloody corpse was found in her room about 9 P.M. on Sunday, March 10, 1968. There was evidence of sexual assaults and other abuses which need not be set forth in detail. The jury recommended that the death sentence be not imposed.

The trial was conducted subject to G.L. c. 278, §§ 33A--33G. Appleby in his appeal assigns as error (a) the trial judge's pretrial denial of motions to suppress certain evidence, which was later admitted, and to dismiss the indictment, (b) the denial of motions for directed verdicts, and (c) certain portions of the judge's instructions to the jury.

The trial judge for two days received testimony with reference to the motions to suppress evidence and to dismiss the indictment. After making careful findings, he allowed the motion to suppress so far as it related to statements by Appleby at his interrogation at the Lynn police station on the early morning of March 11, 1968. Otherwise he denied the motions. Much of the evidence received at the pre-trial hearing was again introduced in substantially the same form before the jury at trial.

On the motion to suppress, the trial judge, upon somewhat conflicting evidence which warranted his findings, found the following facts. When Mary McCue's body was discovered in room 116 of the Touraine, the police were called and came promptly to the scene. Robert B. Williams, as tenant and full time occupant, rented rooms 101 and 102. For about a month, he had permitted Appleby to stay with him. Appleby paid no rent and sometimes slept in a chair. Lieutenant Perlino received permission from Williams ¹ to look around his apartment with other officers. Appleby's trousers (as the evidence showed, on a chair in plain view), and shoes, both of which had stains which 'resembled blood stains,' and his wallet were in the room. The police took them for examination.

About 3 A.M. on Monday, March 11, Appleby was asked to go to the police station. He then 'was effectively under arrest.' He was questioned until 5 A.M. Shortly after the questioning began, he was warned 'pursuant to' Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694. He then declined 'to sign a waiver form,' but did so after 5 A.M. when he requested an attorney. The police secured the services of a public defender.

During the inquiry at the police station, Appleby's 'shorts were examined, fingernail scrapings were taken, and * * * (Appleby) underwent a benzidine test' of portions of his body to check whether evidence of blood marks existed. Appleby had no counsel present.

The judge made the following rulings. (1) Williams as tenant of rooms 101 and 102 could 'permit the entrance of whomever he wished' and his 'consent, validly obtained, was sufficient authorization for the police to enter and search those rooms; (2) No right of Appleby was violated by the 'search and seizure subsequent to validly obtained consent by (Williams,) an appropriate party; (3) The benzidine test and the inspections of Appleby's shorts and fingernail scrapings 'are not events requiring the presence of counsel.' ²

The following additional facts could have been found from the evidence at trial. Mary McCue was last seen alive about 7:30 P.M. on Saturday, March 9, by Williams and Henry M. Zane, another lodger at the Touraine. Appleby had gone to a bar with Williams on Saturday morning. Appleby returned to Williams's rooms after midnight, perhaps as late as 1 A.M., early Sunday morning. He had been drinking. Williams described him as staggering. Zane, who saw him upon his return, did not think him drunk. Appleby just 'flopped' in a chair. Williams found him the next morning 'flopped on the floor on his face,' just waking. They had breakfast together. Appleby left during the day to attend the christening of his sister's child. He borrowed a suit from Williams to wear to the christening. Appleby went to his sister's house, attended the christening in the afternoon, and then went off to work on Sunday evening. That evening Mary McCue's body was found and the investigations already described took place.

Joseph V. Lanzetta, a chemist employed by the State police, testified concerning the tests administered to Appleby at the police station, to his clothing and fingernail scrapings, and to various items found on or near Mary McCue's body. This testimony is mentioned in greater detail later in this opinion.

1. We assume (without deciding) that Appleby has standing to question the propriety of the search of Williams's room (see Jones v. United States, 362 U.S. 257, 263--267, 80 S.Ct. 725, 4 L.Ed.2d 697) because he stayed there from time to time with Williams's acquiescence, and because he owned the seized items. See Simmons v. United States, 390 U.S. 377, 389--390, 88 S.Ct. 967, 19 L.Ed.2d 1247. The evidence, however, amply warrants the conclusion that Williams gave consent to the search. Williams had the primary claim to the use and possession of rooms 101 and 102. Appleby used the rooms only because of Williams's permission and had no key to the rooms. His privilege of access to them was greatly inferior to that of Williams. The latter, controlling the premises, could consent to the search, and the evidence disclosed by the inspection of the rooms could be used against others with an equal or inferior claim to use the premises, even though they had not consented. COMMONWEALTH V. CONNOLLY, MASS., , 255 N.E.2D 191.^A See Frazier v. Cupp, 394 U.S. 731, 740, 89 S.Ct. 1420, 22 L.Ed.2d 684 (jointly used storage bag). Other cases are collected in COMMONWEALTH V. MARTIN, MASS., 264 N.E.2D 366^B.

The judge, on the evidence, reasonably could conclude that the consent was voluntary. Williams should have known that everyone in the building, particularly any person acquainted with Mary McCue, must be under suspicion. Since he had nothing to hide, he had every incentive to clear himself. He testified at trial that the police 'are always welcome in my room.' Cf. Bumper v. North Carolina, 391 U.S. 543, 549--550, 88 S.Ct. 1788, 20 L.Ed.2d 797, where the searching officer represented that he had a warrant, the warrant was not shown to be valid, and the consent to the search, accordingly, was held ineffective.

Appleby's trousers were in plain view on a chair. No search was required of any receptacle or enclosed area belonging only to Appleby. They were seen by the officers when lawfully on the premises. See Harris v. United States, 390 U.S. 234, 236, 88 S.Ct. 992, 19 L.Ed.2d 1067, and cases cited. Cf. United States v. Retolaza, 398 F.2d 235, 237--238 (4th Cir.) ³

2. About 3 A.M. on Monday, March 11, two police officers went to Appleby's place of work. They told him that Captain Silk 'would like to talk to him at the police station,' and 'he very readily agreed to go.' There he appeared before several officers. He was asked about his activities on Saturday, March 9. He then was warned, as the judge found. Appleby was wearing a jersey shirt and shorts (then seized) on which blood was later found. Benzidine tests were made of Appleby's hands, lower body, thighs, and genitals. These tests revealed the presence of heavy concentrations of blood. Photographs of the results of these tests were made. Fingernail clippings were taken from Appleby's hands. These were tested later. A shirt worn by him on Saturday was obtained from his sister.

Appleby was not formally booked until shortly after 5 A.M. when the tests and police interrogation had been completed. Although the police denied that he was under arrest when taken into the station, it was reasonable for the judge to infer, as he did, that Appleby was effectively under arrest while at the police station. He certainly would not have been allowed to leave if he had tried to do so, in the face of the substantial evidence providing probable cause for his arrest. Blood had been found around the crotch of his trousers and on his shoes, as well as on Mary McCue. He had been living on the same floor of the Touraine premises as the victim and knew her. He had been present on that floor on Sunday morning (shortly after midnight and at breakfast) between the last occasion when Mary McCue had been seen alive and the discovery of her body. An autopsy made about 12:30 A.M. on Monday, March 11, had revealed that the victim had died from strangulation approximately twenty-four to forty-eight hours earlier. ⁴

The examination of clothing worn by Appleby at the police station was a search incidental to his arrest. That arrest was based on circumstances known directly to the police, which reasonably led to the belief that he had committed a felony. Commonwealth v. Holmes, 344 Mass. 524, 525--526, 183 N.E.2d 279. See Commonwealth v. Brown, 354 Mass. 337, 342--343, 237 N.E.2d 53. Cf. Wong Sun v. United States, 371 U.S. 471, 480--487, 83 S.Ct. 407, 9 L.Ed.2d 441. Because there was probable cause for Appleby's detention, Davis v. Mississippi, 394 U.S. 721, 89 S.Ct. 1394, 22 L.Ed.2d 676, has no application. The examination of his person by the benzidine test and the clipping of his fingernails were reasonable. They are not shown to have caused any pain, and did not extend beyond the surface of his body. Brent v. White, 398 F.2d 503, 505 (5th Cir.). More extreme medical tests have been sustained. Breithaupt v. Abram, 352 U.S. 432, 435--437, 77 S.Ct. 408, 1 L.Ed.2d 448 (blood test for alcohol). Schmerber v. California, 384 U.S. 757, 759--762, 86 S.Ct. 1826, 16 L.Ed.2d 908 (blood test). Cf. Rochin v. California,...