Com. v. Spence

Decision Date04 August 1988
Citation526 N.E.2d 1054,403 Mass. 179
PartiesCOMMONWEALTH v. Dana A. SPENCE.
CourtUnited States State Supreme Judicial Court of Massachusetts Supreme Court

Jane Larmon White, Committee for Public Counsel Services, Boston, for defendant.

Kevin J. Ross, Asst. Dist. Atty., for Com.

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

ABRAMS, Justice.

The defendant appeals from his conviction of possession of heroin with intent to distribute on the ground that the search of the defendant's person and the seizure of the heroin was unlawful and that the seized evidence should have been suppressed. We transferred the case from the Appeals Court on our own motion. We reverse.

We summarize the facts as found by the judge on the motion to suppress. On August 19, 1986, at about 3 P.M., State Trooper William Johnson received a telephone call from a secretary in the State police office at Logan Airport. The secretary informed Johnson that William Burns, a reservations clerk with Eastern Airlines, had received an anonymous telephone call from an individual who asked that his call be connected to the police. When Burns informed the caller that the call could not be transferred, the caller told Burns that two black men had travelled from Boston on the Eastern Air shuttle to New York City and that they would be returning on the 3 or 4 P.M. shuttle to Logan Airport. The informant told Burns that one of the men was named Donald Williams. The caller described Williams as being approximately five feet six inches tall and wearing a black baseball cap. The informant stated that one of the men was carrying a large amount of heroin in the crotch area of his pants.

Trooper Johnson, who had been involved in an investigation of drug trafficking at Logan Airport, proceeded to the Eastern Airlines terminal in the company of another trooper. 1 The last two passengers to leave the 4 P.M. shuttle fit the description provided by the informant. The defendant, who was not wearing the baseball cap, had a noticeable bulge in his left crotch area. Both men moved slowly while scanning the area. In the arrival area, they met two men with whom they conversed for approximately thirty seconds. The defendant and his companion frequently looked toward one of the troopers. The defendant then left the group, walking quickly to the upper terminal without stopping in the baggage area.

Trooper Johnson followed the defendant to the upper terminal. He asked the defendant if he could speak with him. The defendant agreed. The defendant provided Johnson with his name, but he could produce no identification. The defendant did not respond when Johnson asked him about the bulge. The trooper then frisked the defendant and felt a hard object about the size of a package of cigarettes. Johnson reached into the defendant's pants and recovered a number of glassine packages of heroin tightly wrapped in newspaper.

Following a jury-waived trial, the defendant was convicted and sentenced to serve two and one-half years in the Suffolk County house of correction, one year to be served, the balance suspended, with two years' probation. The defendant timely filed a notice of appeal.

The sole issue on appeal is whether there was probable cause to support the arrest and search of the defendant's person. See Commonwealth v. Robinson, 403 Mass. 163, 526 N.E.2d 778 (1988). The judge below noted in his memorandum of decision on the motion to suppress, neither the informant's reliability nor the basis for his knowledge was established by the informant during the course of the telephone call. Thus, to satisfy the Aguilar-Spinelli test, the details of the informant's tip must be corroborated by the police officer's independent observation.

Turning to the question of the informant's reliability, we conclude that the independent police corroboration of the details of the informant's tip was not sufficient to satisfy this prong of the Aguilar-Spinelli inquiry. To determine the adequacy of the independent police corroboration of the informant's tip, we rely on the principles expressed in Draper v. United States, 358 U.S. 307, 79 S.Ct. 329, 3 L.Ed.2d 327 (1959). See Commonwealth v. Robinson, supra 403 Mass. at 163, 526 N.E.2d 778; Commonwealth v. Bottari, 395 Mass. 777, 784, 482 N.E.2d 321; Commonwealth v. Avery, 365 Mass. 59, 63, 309 N.E.2d 497 (1974); Commonwealth v. Kane, 362 Mass. 656, 659, 290 N.E.2d 164 (1972); Commonwealth v. Stevens, 362 Mass. 24, 27-28, 283 N.E.2d 673 (1972).

In this case, the informant described only the defendant's race. The informant also only stated that either Williams or his companion would be carrying a large amount of heroin in his crotch area; the fact that the informant could not identify which man would actually be carrying the narcotics undermines his reliability. The informant's ability to describe in some detail the height and clothing of Spence's companion does not cure the deficiencies in the informant's description of the defendant. The fact that the defendant was travelling with an individual whom the informant was able to describe does not indicate anything about the reliability of the informant's tip concerning the defendant.

The informant's tip was not also adequately corroborated by the defendant's behavior. The informant correctly stated that the defendant would not be carrying luggage and on which flight the defendant and his companion would be returning to Boston and the fact that the defendant and Williams glanced at one of...

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10 cases
  • Com. v. Grinkley
    • United States
    • Appeals Court of Massachusetts
    • December 16, 1997
    ...individual member of the identified race who happens to be in the general area described by the informant. See Commonwealth v. Spence, 403 Mass. 179, 181, 526 N.E.2d 1054 (1988); Commonwealth v. Cheek, 413 Mass. 492, 495-496, 597 N.E.2d 1029 (1992). Contrast Commonwealth v. Cast, 407 Mass. ......
  • Com. v. Melendez
    • United States
    • United States State Supreme Judicial Court of Massachusetts Supreme Court
    • March 19, 1990
    ...informant had neither provided any tips in the past nor made a statement against his penal interest. See, e.g., Commonwealth v. Spence, 403 Mass. 179, 526 N.E.2d 1054 (1988); Commonwealth v. Borges, 395 Mass. 788, 482 N.E.2d 314 (1985); Upton I, supra; Upton II, supra. In these cases, the C......
  • Com. v. Va Meng Joe
    • United States
    • United States State Supreme Judicial Court of Massachusetts Supreme Court
    • June 3, 1997
    ...Robinson, supra at 166 n. 2, 526 N.E.2d 778; Commonwealth v. Anderson, supra at 400, 318 N.E.2d 834. Contrast Commonwealth v. Spence, 403 Mass. 179, 181, 526 N.E.2d 1054 (1988) (where anonymous informant described only defendant's race, not sufficient corroboration regarding reliability of ......
  • Commonwealth v Cruz
    • United States
    • Appeals Court of Massachusetts
    • October 22, 2001
    ...compensate for deficiencies in either or both prongs of the test. Commonwealth v. Cast, 407 Mass. 891, 896 (1990). See Commonwealth v. Spence, 403 Mass. 179, 181 (1988). We continue to use the Draper standard (Draper v. United States, 358 U.S. 307, 309-310, 313-314 [1959]) as a "benchmark" ......
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