Com. v. Santiago

• Decision Date: 30 July 1991
• Citation: 410 Mass. 737,575 N.E.2d 350
• Parties: COMMONWEALTH v. Humberto SANTIAGO.
• Court: United States State Supreme Judicial Court of Massachusetts Supreme Court

Page 350

575 N.E.2d 350

410 Mass. 737

COMMONWEALTH v. Humberto SANTIAGO.

Supreme Judicial Court of Massachusetts Middlesex.

Argued March 6, 1991.

Decided July 30, 1991.

Edward DeAngelo, Asst. Dist. Atty., for Com.

James W. McCarthy, II, Cherilyn M. Richard, with him, for defendant.

Before LIACOS, C.J., and WILKINS, ABRAMS, NOLAN, LYNCH, O'CONNOR and GREANEY, JJ.

LIACOS, Chief Justice.

The defendant was indicted for trafficking in cocaine. Before trial, he filed a motion to suppress the cocaine, which had been seized from underneath the front seat of his automobile. Following an evidentiary hearing, a judge of the Superior Court allowed the motion. The judge ruled that the search of the automobile exceeded the scope of a warrant, which the police had obtained, to search the defendant's apartment and his person. The judge also ruled that the search was not valid as a warrantless search either incident to arrest or based on probable cause and exigent circumstances (the so-called "automobile exception"). The Commonwealth sought and obtained leave from a single justice of this court, pursuant to Mass.R.Crim.P. 15(b)(2), 378 Mass. 882 (1979), to pursue an interlocutory appeal. The single justice directed the appeal to the Appeals Court, and we then transferred it here on our own initiative. ¹ We now affirm the allowance of the motion to suppress.

The relevant facts are as follows. ² On September 21, 1989, Detective Charles Linehan of the Cambridge police department applied for, and obtained, a warrant to search the defendant's apartment at 169 Windsor Street in Cambridge for cocaine and various drug paraphernalia. In addition to authorizing the search of the apartment, the warrant contained a clause authorizing the police to search for the cocaine and paraphernalia "on the person or in the possession of" the defendant. In support of the application for the warrant, Linehan submitted an affidavit in which he outlined information he had received from a confidential informant regarding the defendant's dealings in cocaine. ³ The motion judge ruled that the facts set forth in the affidavit constituted probable cause for the issuance of the warrant, a ruling which the defendant does not dispute in this appeal.

At approximately 6:30 P.M. on September 22, 1989, Linehan and other Cambridge police officers went to Windsor Street to execute the warrant. As the officers waited in unmarked vehicles, the defendant drove up in a 1984 Oldsmobile automobile and parked it on the street in front of 169 Windsor Street. ⁴ Linehan radioed to the other officers to "take him" and "effectuate the search warrant." The officers then converged on the defendant's automobile. At the motion hearing, Linehan testified that he saw the defendant open the driver's side door of his vehicle, begin to step out, and then bend forward. Linehan claimed that he believed the defendant had either placed something underneath the driver's seat or had removed something from there. Detective Joseph Castagno testified that he saw the defendant's shoulders move forward and down before he got out of the automobile.

After the defendant was out of his automobile, Linehan "grabbed him" and announced that he had a warrant to search the defendant's apartment and his person. As Linehan began to escort the defendant away from the vehicle, he instructed Castagno to search underneath the driver's seat of the vehicle. Linehan told Castagno that he thought he saw the defendant place something under the automobile seat or remove something from that location. Linehan then brought the defendant into the apartment.

Castagno searched underneath the driver's seat and saw a brown paper bag. He seized the bag, opened it, and looked inside. The bag contained a plastic bag which, in turn, contained white powder (subsequently tested and found to be cocaine). Castagno radioed to Linehan what he had found. Linehan went outside and inspected the bags and powder. He then returned to the apartment and placed the defendant under arrest. A subsequent search of the apartment produced no incriminating evidence. A search of the defendant's person yielded a "beeper" device and $160 in cash. ⁵

1. Search pursuant to warrant. The Commonwealth argues that the search of the defendant's automobile was justifiable under the portion of the warrant which authorized the police to search the defendant's apartment. We disagree.

In Commonwealth v. Signorine, 404 Mass. 400, 403-404, 535 N.E.2d 601 (1989), we acknowledged the well-settled principle "under both Federal law and the law of other jurisdictions that the scope of a warrant authorizing the search of a particularly described premises, includes automobiles owned or controlled by the owner thereof, which are found on the premises." We held that the same principle applies under art. 14 of the Massachusetts Declaration of Rights. Id. at 404-405, 535 N.E.2d 601. We upheld a search of the automobile of the defendant's wife. We so ruled even though the police lacked independent probable cause to search the automobile, because the police had obtained a warrant based on probable cause to search the defendant's residence generally, and since the automobile was parked within the curtilage of the premises at the time the warrant was executed.

The critical difference between Signorine and the case at bar is that, here, the defendant's automobile was parked on a public street and not on private property constituting the curtilage of the premises described in the warrant. The Commonwealth argues that the street should be treated as if it were part of the curtilage, because the premises at 169 Windsor Street did not include a private driveway or other off-street parking area. We are not persuaded by this argument. The Commonwealth has not cited any case, State or Federal, in which a court has held that a public street, or any other public property for that matter, may be treated as if it is part of the curtilage. ⁶ We decline to expand the definition of curtilage ⁷ or to extend the holding in Signorine so as to justify, in this context, the search of an automobile parked on a public street.

The Commonwealth also argues that the search of the automobile was reasonable under the portion of the warrant which authorized a search of the defendant's person. Again we disagree.

The Commonwealth reads the portion of the warrant which authorized the search of the defendant's person as being separate and independent from the portion which authorized the search of the apartment. In other words, in the Commonwealth's view the search of the defendant's person could have taken place whenever and wherever the defendant was found--on a public street, at a place of business, or in someone else's home--and was not necessarily tied to the search of the apartment. We have never construed a warrant's authorization to search a person so broadly, and we need not do so in the case at bar.

The warrant by its terms authorized the police to search for cocaine and paraphernalia "on the person or in the possession of" the defendant. In other contexts, the word "possession" has been taken to imply "control and power." See, e.g., Commonwealth v. Harvard, 356 Mass. 452, 458, 253 N.E.2d 346 (1969); Commonwealth v. Deagle, 10 Mass.App.Ct. 563, 567, 409 N.E.2d 1347 (1980). In the case at bar, by the time the police searched the defendant's person he no longer had possession of the automobile. He had parked the automobile before the police approached him. He had gotten out of the vehicle before the officers apprehended him. And, most significantly, he had been taken inside his apartment before the seizure of the contraband from the vehicle. The automobile was not within his "control and power" when he or it was searched.

2. Search incident to arrest. The Commonwealth next argues that, even if the search of the automobile exceeded the scope of the warrant, it was nevertheless permissible as a warrantless search incident to arrest. The Commonwealth only marginally raised this issue before the motion judge. The judge, however, sufficiently addressed the issue to warrant our consideration.

At the outset, we note that the judge was incorrect in his ruling that there could be no search incident to an arrest where the search preceded the arrest. "The fact that a search precedes a formal arrest is not important, as long as probable cause [to arrest] existed independent of the results of the search." Commonwealth v. Brillante, 399 Mass. 152, 154-155 n. 5, 503 N.E.2d 459 (1987), citing United States v. Elsoffer, 671 F.2d 1294, 1298 n. 8 (11th Cir.1982).

Assuming, without deciding, the officers had probable cause to arrest the defendant when they arrived at his apartment, the search of the defendant's car was not valid as a search incident to a lawful arrest. The purpose, long established, of a search incident to an arrest is to prevent an individual from destroying or concealing evidence of the crime for which the police have probable cause to arrest, or to prevent an individual from acquiring a weapon to resist arrest or to facilitate an escape. A search incident to arrest, similar to the search of a person pursuant to a warrant, generally is limited for purposes of both the Fourth Amendment to the United States Constitution and art. 14 of the Massachusetts Declaration of Rights, to the body of the person arrested and the area and items within his or her immediate possession and control at the time. See New York v. Belton, 453 U.S. 454, 101 S.Ct. 2860, 69 L.Ed.2d 768 (1981); Chimel v. California, 395 U.S. 752, 89 S.Ct. 2034, 23 L.Ed.2d 685 (1969); Commonwealth v. Madera, 402 Mass. 156, 158, 521 N.E.2d 738 (1988). See also G.L. c. 276, § 1 (1990 ed.). ⁸ In the case at bar, the defendant already had left his automobile by the time the officers approached and apprehended him. He was taken inside his apartment before the seizure of the contraband from his automobile. The automobile...