FOR FURTHER APPELLATE REVIEW - Massachusetts
Transcript of FOR FURTHER APPELLATE REVIEW - Massachusetts
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COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT
20-P-538
MELISSA V. SANTOS-MEDINA Defendant/Appellant
v.
COMMONWEALTH Appellee
DEFENDANT/APPELLANT’S APPLICATION FOR FURTHER APPELLATE REVIEW
NOW COMES the defendant/appellant, Melissa
Santos-Medina (hereinafter referred to as “Ms. Santos-
Medina”) and pursuant to Mass. R. App. P. 27.1(b),
hereby requests leave to obtain further appellate
review following the trial court’s denial of her
motion to suppress evidence and the Appeals Courts’
affirmation of that denial. In support thereof, the
defendant/appellant submits the following.
STATEMENT OF PRIOR PROCEEDINGS
Melissa V. Santos-Medina (hereinafter referred to
as “Ms. Santos-Medina”) was arrested by Trooper
William McSweeney for operating without a license on
July, 17, 2017. Prior to being placed in custody,
Trooper McSweeney searched the trunk of the vehicle
Ms. Santos-Medina was operating and discovered a bag
Supreme Judicial Court for the Commonwealth FAR: FAR-28142 Filed: 3/11/2021 4:59 PM
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of suspected fentanyl and other contraband indicating
and intent to distribute. During booking, an
additional amount of fentanyl was discovered in Ms.
Santos-Medina’s pants. Ms. Santos Medina was
subsequently indicted for trafficking in fentanyl over
18 grams, and possession with intent to distribute a
class B drug, also fentanyl.
Prior to trial, defense counsel filed a motion to
suppress evidence seized pursuant to a warrantless
search. The motion focused on the unlawful arrest of
the defendant for operating with out a license, and
the illegal exit order issued by the Trooper McSweeney
to arrest her for that offense. 1 On January 25, 2019,
the Court (Buckley, J.) conducted an evidentiary
hearing on the motion. On February 14, 2019, the
Court (Buckley, J.) issued its Memorandum of Decision
and Order on Defendant’s Motion to Suppress Evidence,
denying said motion (hereinafter referred to as the
“Decision”). A true and accurate copy of the Decision
is included in the Addendum, p. 15.
1 Ms. Santos-Medina was not indicted for operating without a license, Appendix, p. 13., and the Commonwealth later conceded during the motion to suppress hearing that she was operating the vehicle lawfully, with a valid Dominican Driver’s license. See STATEMENT OF FACTS, below.
3
Defendant filed her Notice of Appeal and Motion
for Extension of Time to File Interlocutory Appeal on
February 26, 2019. The Motion for Extension of Time
was granted, allowing defendant the right to file an
interlocutory appeal after the Court heard and decided
the defendant’s Motion to Reconsider Denial of Her
Motion to Suppress Evidence. The Defendant’s Motion
to Reconsider and Request for Hearing were both filed
on March 11, 2019. The Trial Court (Buckley, J.)
denied both motions on March 15, 2019. The
Commonwealth’s Opposition to the defendant’s Motion to
Reconsider was filed on March 19, 2019. Defendant’s
Second Notice of Appeal was filed April 4, 2019.
On March 25, 2019, the Defendant’s Application
for Leave to File Interlocutory Appeal From the Denial
of Her Motion to Suppress was filed with the Single
Justice. On April 25, 2019, the Single Justice
(Kafker, J.) denied the defendant’s application.2
2 The Single Justice (Kafker, J.) erroneously found the defendant failed to file a notice of appeal following the March 18, 2019 denial of her motion to reconsider – that notice of appeal was filed by the defendant on April 4, 2019. The Single Justice (Kafker, J.) also ruled that the administration of justice would not be facilitated by granting the application for interlocutory appeal.
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On October 1, 2019, the defendant waived her
right to jury trial and was convicted by the Court
(Cosgrove, J.) of the charged narcotics offenses.
Following the jury waived trial, the Court allowed
Defendant’s Motion for Stay of Execution of Sentence
Pending Appeal.
Notice of Entry of Appeal confirming the filing
of the record on appeal and the entry of the case on
the Appeal’s Court docket, dated May 7, 2020, was
postmarked May 11, 2020, and received by counsel the
following day. Defendant’s Appeal Brief was submitted
June 8, 2020, and the Commonwealth’s Reply Brief was
submitted September 10, 2020. Oral argument on the
appeal was conducted on February 3, 2021. The Appeals
Court released it’s rescript opinion denying the
appeal on February 19, 2021.
The Defendant/Appellant’s Petition for Rehearing
was submitted on March 5, 2021, along with a request
to extend the defendant’s stay of execution of
sentence. The petition and request for a stay were
both summarily denied without a hearing on March 9,
2021. The within Application for Further Appellate
Review was submitted on this day, March 11, 2021.
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STATEMENT OF FACTS
The defendant was pulled over by Trooper
McSweeney (“McSweeney”) for marked lanes violation.
(Tr. 8-9). As he approached the passenger side the
widow lowered and a large cloud of smoke came from the
passenger compartment. (Tr. 10). He recognized the
odor of the smoke to be freshly burnt marijuana.
After the smoke cleared he identified Ms. Santos
Medina as the driver and sole occupant. (Tr. 11).
Pursuant to McSweeney’s request, the Ms. Santos-
Medina produced identification entitled “Republica
Dominicana Licencia de Conducir”, which contained her
photograph. The Appeals Court’s Memorandum and Order
pursuant to Rule 23.0 (hereinafter referred to as
“Memorandum”, a true copy of which is attached hereto)
refers to this document as an “identification card”,
which is wrong. A true copy of this item was admitted
at the hearing and is contained in Appendix for the
Appellant, p. 28. The trial court referred to it as
“an ID from the Dominican Republic” and found that
McSweeney “did not assume that it was a license”, but
that he “may have referred to the Dominican Document
as a license.” Appendix for the Defendant/Appellant
p. 17.
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In fact, McSweeney did refer to the card as a
“Dominican license” as proved by the transcript of his
call to dispatch which was admitted as “Exhibit 1” at
the hearing. Appendix of Defendant/Appellant, p. 29.
McSweeney also testified that he “could assume that
(the Spanish word licencia) means license,” (Tr. 28,
line 7), and that he made no attempts to contact a
Spanish speaking officer or language translation
service which is readily available to officers to
interpret the Dominican License or determine its
validity. (Tr. 38-39.) The Memorandum wrongfully
finds that McSweeney “did not know if the card was a
driver’s license.” Memorandum, p. 2. Ms. Santos-
Medina also produced a U.S. Passport with her
photograph.
McSweeney then ran a check through the registry
of motor vehicles and confirmed that the defendant did
not have a Massachusetts license. At this point
McSweeney ordered the defendant out of the car and
administered Miranda warnings. The Decision
wrongfully concludes that “although the defendant
claims that McSweeney issued the exit order for the
sole purpose of arresting the defendant for operating
without a license and did not actually suspect that
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she was operating under the influence . . . the record
is unclear as to what McSweeney believed and the
motion judged made no findings on that issue.”
Memorandum, p. 4, footnote 2.
True the motion judge made no findings on that
issue because it would undermine her conclusions, but
the Memorandum is completely wrong that the record is
unclear on that issue. The defendant/appellant made
it perfectly clear by referring the Appeals Court
justices to the motion transcript, (Tr. 50), where
McSweeney confirms that he “pulled [Ms. Santos-Medina]
out of the car to arrest her for operating without a
license.” (Tr. 50).
The record is also clear that McSweeney believed
at the time that Ms. Santos-Medina having “no valid
license in Massachusetts” . . . “would qualify her as
operating without a license in Massachusetts.” (Tr.
39-40). The Commonwealth conceded during the motion
hearing, and at all time thereafter, that this
understanding of the law was incorrect, that Ms.
Santos-Medina was lawfully operating the motor vehicle
at the time with her Dominican license and therefore
McSweeney’s arrested for this offense was unlawful.
(Tr. 6-7).
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STATEMENT OF PIONTS AS TO WHICH FURTHER APPELLATE REVIEW IS SOUGHT
IN THE INTEREST OF JUSTICE AND THE PUBLIC
Ms. Santos-Medina respectfully request she be
granted leave to obtain further appellate review on
three of the issues she raised in her appeal.
(1) Ms. Santos-Medina submits that that the arresting
officer’s observations of the defendant showing no
signs of impairment dissipated any reasonable
suspicion that she was operating while impaired. Ms.
Santos-Medina believes this to be her most meritorious
argument, which the panel failed to address in any way
shape or form in it its Memorandum and chose to ignore
all facts in the case which support it.
(2) Even if the arresting officer had an objectively
reasonable suspicion to remove her from the vehicle as
the court ruled, he failed to investigate any
suspicion that the defendant may have been impaired as
required by law to justify her continued detention.
(3) The trial court’s ruling that the arresting
officer’s arrest of the defendant for operating
without a license was a reasonable mistake was clear
error, which the Appeals Court also choose not to
address.
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In this case, two of three main arguments noted
above were fully raised, briefed and argued by the
defendant/appellant to both the trial court motion
judge and to the Appeals Court. They each had
independent rational supporting them and were not
novel, but simple and well established points of law.
In addition, they each had substantial facts
supporting those points of law which were
uncontroverted, testified to by the Commonwealth’s
witnesses and part of the record. Despite the
foregoing, those two points of law were not addressed
by the trial court motion judge or the Appeals Court
panel in this case in any way. The were simply
ignored and disregarded - with out any explanation.
It is in the interest of justice that facts and
arguments submitted on behalf on defendants in
criminal cases be addressed by the courts and not
simply ignored or dismissed without explanation.
Public interest also requires courts to address points
of law raised in the courts and on appeal so as to
address everyone in a fair and equal manner. Further
appellate review is therefore essential to correct
these injustices in this case.
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In addition to the points noted above, the
Memorandum also contains misrepresentations regarding
the trial courts findings of fact, and completely
ignores uncontroverted facts contained in the record
and hearing transcript which support the
defendant/appellant’s arguments noted above.
The public interest and the interest of justice
also require that facts in the record not be
manipulated to suit the interest of the fact finder in
deciding the case one way or another. Facts and
argument in support thereof must be addressed fairly
based on how they were presented so as to ensure
everyone is treated in a fair and equal manner by the
courts. Accordingly, further appellate review is
essential in this case to correct the foregoing
injustices.
STATEMENT AS TO WHY FURTHER APPELLATE REVIEW IS APPROPRIATE ON EACH POINT
The first issue requiring further appellate
review is that the arresting officer’s observations of
the defendant showing no signs of impairment
dissipated any reasonable suspicion that she was
operating while impaired. Had McSweeney pulled Ms.
Santos-Medina out of the vehicle after observing only
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the three facts selected by the Commonwealth and the
Courts which they considered in a vacuum: the marked
lanes, the marijuana smoke and the defendant as sole
occupant, the defendant/appellant concedes there may
have been reasonable suspicion to do so. However,
those were NOT the only facts observed by McSweeney
prior to the exit order.
As noted above, McSweeney observed over a dozen
other facts, actions and reactions by Ms. Santos-
Medina which he testified indicated that was not
impaired. These facts, as well as all argument
briefed and submitted by the defendant/appellant on
this issue, were completely ignored not only by the
trial court motion judge, but by the Appeals Court as
well.
The law on this issue is simple and well
established. Where reasonable suspicion exists, but
is then subsequently dispelled, the inquiry must end
and the operator be allowed to proceed on her way.
Commonwealth v. Colbert, 91 Mass.App.Ct. 1131 (2017)
(holding erratic driving warranted stop of vehicle,
but once stopped “any suspicion of impairment was
dispelled” the exit order not warranted); Commonweath
v. Hernandez, 91 Mass.App.Ct. 1131 (2017) (holding
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request to search vehicle unreasonable because
officer’s suspicion of operation of motor vehicle with
suspended license had been dispelled prior to request;
officer abandoned reasonable suspicion when he refused
to talk with purported owner).
The fact that any possible suspicion of impaired
operation was dispelled by McSweeney’s additional
observations of the defendant was the centerpiece of
the defendant/appellant’s brief and argument on
appeal, and the Appeals Court ignored it completely.
In addition, McSweeney NEVER testified that ever
suspected the defendant may have been operating under
the influence of drugs at any time during the stop and
exit order. The Court’s conclusion that the evidence
supported a reasonable suspicion can not be justified
where the officer personally involved in the motor
vehicle stop actually testified differently.
The Appeals Court attempts to evade these obvious
facts and logical inferences by concluding that
“McSweeney’s subjective belief is immaterial because
reasonable suspicion is measured from the vantage
point of and objectively reasonable officer.”
Memorandum p. 4, citations omitted. Assuming arguendo
that is be true, the vantage point of any reasonable
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officer would still necessarily include ALL FACTS
observed that officer during the course of the stop
and exit order, and not only three facts selected by
the Commonwealth and the Courts and considered in a
vacuum: the marked lanes, the marijuana smoke and the
defendant as sole occupant.
The reasonableness of a stop depends on what
police, in fact, do to complete the purpose of the
stop, Commonwealth v. Cordero, 477 Mass. 237, 241-245
(2017), and is not limited only to facts which the
court chooses to consider. This must include
everything McSweeney testified he observed. Weighing
all this evidence, an objectively reasonable officer
would conclude that any possible suspicion of impaired
operation was dispelled by the additional
observations.
An objectively reasonable officer who made the
initial three observations relied on by the court to
justify the exit order, BUT who also observed
everything else that McSweeney observed would NOT
believe a defendant was impaired and would not order
her out of the vehicle to investigate the issue
further. These were direct observations by the
officer of the defendant’s speech, actions and
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reactions in this case, which would lead any
objectively reasonable officer to conclude that this
particular defendant was not impaired in any way, and
dispel any possible suspicion of impairment he/she may
have had previously.
The second issue that requires further appellate
review, even if the first one fails in the Courts’
eyes, is that the arresting officer failed to
investigate any suspicion that the defendant may have
been impaired. He made no inquiries about the
defendant’s possible ingestion of marijuana, never
found any marijuana, never smelled marijuana on the
defendants’ breath and observed that her eyes were
neither glassy or bloodshot. Most significantly,
however, the officer never asked Ms. Santos-Medina to
perform field sobriety tests. The logical inference
to be drawn from this is that McSweeney did not in
fact have any suspicion that she was impaired.
The law is simple and clear on this issue as
well. If an officer has a reasonable suspicion that
criminal activity is a foot, the officer may only
detain that person long enough to confirm or dispel
that suspicion, using only the force and time
necessary to do so. Colbert, 91 Mass.App.Ct. at 3
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(holding erratic driving warranted stop of vehicle,
but once stopped “any suspicion of impairment was
dispelled” and exit order not warranted); Hernandez,
91 Mass.App.Ct. at 2-3 (holding request to search
vehicle unreasonable because officer’s suspicion of
operation of motor vehicle with suspended license had
been dispelled prior to request; officer abandoned
reasonable suspicion when he refused to talk with
purported owner).
In further support of this well established
principle see Commonwealth v. Cordero, 477 Mass. 237,
241-245 (2017) (routine traffic stop may not last
longer than necessary to effectuate the purpose of the
stop; stop must end when purpose of stop is
accomplished; authority to seize individual ends when
tasks tied to the stop are accomplished;
reasonableness of the duration of the stop depends on
what police, in fact, do to complete the purpose of
the stop)(emphasis added). See also Commonwealth v.
Forsythe, 22 Mass.L.Rptr. 286, 2-3 (2007) (police may
conduct threshold inquiry using only force necessary
to confirm or dispel suspicion); Commonwealth v.
Torres, 40 Mass.App.Ct. 6, 9-12 (1996) (trooper had
right to detain passenger for safety reasons, but one
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dispelled, no reasonable suspicion to detain further
existed and motorist should have been allowed to
proceed on their way); Commonwealth v. Pagan, 440
Mass. 62, 68-69 (2003) (purpose behind Terry stop is
to enable officer to confirm or dispel reasonable
suspicion that stopped suspect may be armed and
dangerous).
Here, after McSweeney ordered the defendant out
of the vehicle – in order to arrest her for operating
without a license only – he took no additional steps
to inquire, confirm or dispel any suspicion that she
may have been operating under the influence of drugs.
The logical explanation for this is that Trooper
McSweeney did not suspect that the defendant was
operating under the influence of drugs at all. All of
his interaction with the operator during the motor
vehicle stop and prior to the exit order showed that
she was not impaired in any way. Once out of the
vehicle, Trooper Mcsweeney never asked or did anything
to investigate the defendant’s possible ingestion of
marijuana while driving. He never asked if she smoked
any marijuana or even if she had any marijuana, never
looked for any marijuana, and certainly never gave her
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any field sobriety tests in pursuit of evidence
showing that she was impaired.
As reasonable suspicion of operating under the
influence of drugs is the sole basis on which the
trial court justified McSweeney’s removal of the
defendant from the vehicle, it was incumbent on him to
confirm or dispel that suspicion (which did not exist
and was fabricated by the trial court) promptly. If
any suspicion of criminal activity did not rise to the
level of probable cause to arrest on that suspicion,
it was the officer’s duty to allow her to go on her
way. Instead, McSweeney unlawfully extended and
delayed the stop by directing Ms. Santos to the rear
of the vehicle, reading her Miranda warnings, and then
asking for permission to search her vehicle. This is
completely inconsistent with investigating any
possible suspicion of impairment, and the ruling
otherwise was clear error by the Appeals Court.
Finally, the trial court erred in ruling that the
arresting officer’s arrest of the defendant for
operating without a license was a reasonable mistake
was clear error, an argument which the Appeals Court
again choose not to address. The law on operating a
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motor vehicle without a license clearly states as
follows:
“Subject to the provisions of section three, a nonresident who holds a license under the laws of the state or country in which he resides may operate any motor vehicle of a type which he is licensed to operate under said license, duly registered in this commonwealth or in any state or country; provided, that he has the license on his person or in the vehicle . . .”
G.L. c. 90, § 10: Operation of a Motor Vehicle Without
License; Members of Armed Forces; Nonresidents;
Suspension or Revocation of License. Addendum, p. 34.
The Commonwealth conceded that the law
prohibiting operation of a motor vehicle without a
license actually permits the defendant to operate a
motor vehicle in the Commonwealth of Massachusetts in
this case. (Tr. 6-7). The Commonwealth also conceded
that the arrest of the defendant on this basis was
made in error and therefore unlawful and that the
driver’s license presented to the officer allowed her
to operate a motor vehicle in this state. Id. They
even cited the case on point, Commonwealth v. Chown,
459 Mass. 756 (2011). Id.
The trial court tried to justify this mistake by
citing Commonwealth v. Mercado, 422 Mass. 367, 369
(1996). That case is not on point. That was a pat
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frisk case in which an officer’s pat frisk was based
on the mistaken belief he had stopped the suspect of
criminal activity. That Court found that the
officer’s suspicion that the person may be armed and
dangerous was reasonable, and therefore justified the
pat frisk. That case DID NOT involve an error of law
committed by the officer.
The Commonwealth’s only argument when opposing
the defendant’s Application for Interlocutory Appeal
on this ground was based on the fact that McSweeney
“subjectively, mistakenly believed that the defendant
was operating a vehicle while unlicensed and charged
her with that crime.” 3 They argue the officer’s
actions must be viewed objectively, citing
Commonwealth v. Acevedo, 73 Mass. App. Ct 453, 456
(2009). Ignorance of the law is no excuse, and an
objective look at any officer’s actions should start
with the presumption that they are properly trained
and know what the law is.
An officer’s lack of knowledge about a law that
he is trained to enforce is not an objectively
3 See Commonwealth’s Opposition to the Defendant’s “Application for Leave to Appeal Denial of Motion to Suppress Evidence”, dated April 16, 2019, a copy of which can be supplied by counsel upon request.
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reasonable mistake and can not be justified by an
imaginary scenario created by the trial court and
Commonwealth involving an “objectively reasonable”
suspicion of operating under the influence of drugs
when there was no evidence submitted at the hearing to
support it. Here, the officer detected absolutely NO
signs of impairment from the defendant during his
entire interaction with her, and did NOT remove her
from the vehicle to confirm or dispel any suspicion of
impairment. Arguing that he “objectively” could have
is a complete farce.
Looking objectively at the facts, the officer
here simply and clearly did not know the law and made
an error in removing her from the vehicle to arrest
her for that offense. That is why we have judges, to
correct errors of law committed by officers. That is
also why we have appellate courts, to correct
injustices that the trial court refuses to correct.
CONCLUSION
Because the Appeals Court failed to address one
of the defendant/appellant’s central arguments on
appeal in its Memorandum, which was fully brief and
argued, and because both the trial court and the
Appeals Court failed to address specific facts in the
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record which support that argument, an erred in ruling
other issues, it is in the interest of justice and the
public interest that the defendant/appellant should be
afforded leave to obtain further appellate review.
Respectfully submitted,
Melissa V. Santos-Medina By her Attorney, /s/ Bruce Linson Bruce Linson BBO # 637413 240 Commercial Street Suite 5A Boston, MA 02109 (617) 371-0900 DATED: March, 2021.
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CERTIFICATE OF SERVICE I, Bruce Linson, counsel for the above-named
defendant, hereby certify that I served a copy of the
foregoing documents on all parties of record in this
matter. Said service was made electronically through
eFileMA.com on the same day it was filed with the
Appeals Court in March, 2021, to:
Appellate Division Office of the District Attorney 45 Shawmut Rd. Canton, MA 02021
/s/ Bruce Linson Bruce Linson
CERTIFICATE OF COMPLIANCE (Mass. R. A. P. 20(a), 27.1 and Mass. R. A. P. 16(k))
I, Bruce Linson, counsel for the
defendant/appellant, hereby certify that this this
petition complies with the rules of court that pertain
to the filing of motions for reconsideration by using
the monofaced font of Courier New 12 point, with
appropriate margins and not exceeding 50 pages of text
and 10 pages of argument, with authority, as to why
appellate review is appropriate on the issues raised.
/s/ Bruce Linson Bruce Linson DATED: March, 2021.
NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule
23.0, as appearing in 97 Mass. App. Ct. 1017 (2020) (formerly known as rule 1:28,
as amended by 73 Mass. App. Ct. 1001 [2009]), are primarily directed to the parties
and, therefore, may not fully address the facts of the case or the panel's
decisional rationale. Moreover, such decisions are not circulated to the entire
court and, therefore, represent only the views of the panel that decided the case.
A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25,
2008, may be cited for its persuasive value but, because of the limitations noted
above, not as binding precedent. See Chace v. Curran, 71 Mass. App. Ct. 258, 260
n.4 (2008).
COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT
20-P-538
COMMONWEALTH
vs.
MELISSA VICTORIA SANTOS-MEDINA.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
The defendant was convicted after a jury-waived trial of
trafficking in heroin over eighteen grams and possession of
fentanyl with intent to distribute. On appeal the defendant
challenges the denial of her motion to suppress evidence
recovered during a stop and search of her car. We affirm.
Background. We summarize the motion judge's factual
findings, supplemented with uncontroverted testimony that she
credited. See Commonwealth v. Jones-Pannell, 472 Mass. 429, 431
(2015).
Around 5:10 P.M. on July 12, 2017, Massachusetts State
Trooper William McSweeney saw a car with heavily tinted windows
traveling on Interstate Highway 93 near Randolph. McSweeney
followed the car and watched as it crossed over the white line
2
into the breakdown lane at least two times. He turned on his
cruiser lights, and the car pulled over without incident.
As McSweeney approached the car on the passenger side, the
window lowered, and "a big cloud of smoke came out from the side
passenger compartment." Based on his training and experience,
McSweeney recognized the odor as that of recently burnt
marijuana. McSweeney waited for around thirty seconds for the
smoke to clear so that he could see inside the car. He then
observed a sole occupant, later identified as the defendant, in
the driver's seat.
McSweeney asked the defendant for her driver's license and
registration, but the defendant replied that she did not have a
license. Eventually, she produced an identification card from
the Dominican Republic and a United States passport. McSweeney,
who did not speak Spanish, did not know if the identification
card was a driver's license. When McSweeney asked the defendant
for a Massachusetts license, she stated that she did not have
one and explained that she lived in the Dominican Republic and
was in the United States visiting her sister. McSweeney ran a
check through the registry of motor vehicles and confirmed that
the defendant did not have a Massachusetts license.
At this point McSweeney ordered the defendant out of the
car and administered Miranda warnings. Once the defendant
stated that she understood her rights, McSweeney asked if there
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was anything illegal in the car that he should know about. The
defendant replied, "[N]ot that I know about, you can look."
McSweeney then searched the car and recovered from inside some
luggage two "corner twists" containing what he believed to be
heroin, a scale, and some glassine bags. When McSweeney asked
the defendant if she knew anything about the heroin, she said,
"Can I be honest with you? My friend's boyfriend was driving
the car, and he got arrested for drugs. They told me to be
careful driving, because they know I don't have a license."
The defendant was placed under arrest and transported to
the State Police barracks. During booking the defendant
indicated that she had drugs on her person and removed a bag
containing drugs from her underwear. An inventory search of the
defendant's car yielded another bag of drugs, an iPhone, and
around $400 in cash.
Discussion. On review of a decision on a motion to
suppress, "we accept the judge's subsidiary findings of fact
absent clear error 'but conduct an independent review of [the
judge's] ultimate findings and conclusions of law.'"
Commonwealth v. Scott, 440 Mass. 642, 646 (2004), quoting
Commonwealth v. Jimenez, 438 Mass. 213, 218 (2002). The
defendant argues on appeal that the judge should have allowed
her motion to suppress because the exit order issued by
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McSweeney was not supported by reasonable suspicion that the
defendant was engaged in criminal activity.1 We disagree.
Police may permissibly issue an exit order during a traffic
stop in three situations, including when they "have reasonable
suspicion of criminal activity." Commonwealth v. Torres-Pagan,
484 Mass. 34, 38 (2020). Here, we conclude that the exit order
was justified by reasonable suspicion that the defendant was
operating her vehicle while under the influence of marijuana.2
See Commonwealth v. Davis, 481 Mass. 210, 216 (2019), quoting
Commonwealth v. Connolly, 394 Mass. 169, 173 (1985) ("A driver
operates a motor vehicle while under the influence when the
consumption of an intoxicating substance such as alcohol or
marijuana diminishes his or her 'ability to operate a motor
vehicle safely'"). Prior to the stop, McSweeney saw the
defendant's car drift in and out of the breakdown lane at least
twice. He then observed a large amount of smoke from recently
burnt marijuana in the passenger compartment of the car. The
1 The defendant does not renew her argument, made to the judge,
that her consent to search the car was involuntary. 2 Although the defendant claims that McSweeney issued the exit
order for the sole purpose of arresting the defendant for
operating without a license and did not actually suspect that
she was operating under the influence, McSweeney's subjective
belief is immaterial because reasonable suspicion is measured
from the vantage point of an objectively reasonable officer.
See Commonwealth v. Eckert, 431 Mass. 591, 599 (2000);
Commonwealth v. Smigliano, 427 Mass. 490, 493 (1998). In any
event, the record is unclear as to what McSweeney believed, and
the motion judge made no findings on that point.
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smoke was so thick that McSweeney could not see who was inside
the car for thirty seconds as the smoke cleared. Based on his
observations, McSweeney could have inferred that the defendant
-- the car's sole occupant -- was actively smoking marijuana
while driving on a major highway. These specific and
articulable facts gave rise to a reasonable suspicion that the
defendant was operating under the influence, justifying the exit
order. See Commonwealth v. Perachio, 61 Mass. App. Ct. 591,
593-594 (2004) (reasonable suspicion that defendant was
operating under influence where officer had observed him one
hour earlier in police station smelling of alcohol and showing
signs of intoxication). Cf. Davis, supra at 216-217 (probable
cause to believe that defendant was operating under influence
based on police observations of erratic driving, odor of burnt
and unburnt marijuana, red and glassy eyes, slow coordination,
and difficulty following instructions).
The defendant argues in the alternative that, even if
McSweeney reasonably suspected that she was operating under the
influence, he took no steps to confirm or dispel his suspicion
and therefore unlawfully prolonged the stop. But given his
observations of the marijuana smoke in the car, McSweeney did
not impermissibly expand the scope of the stop by asking the
defendant whether there was anything illegal in the car that he
should be aware of. See Commonwealth v. Buckley, 478 Mass. 861,
6
874-875 (2018); Commonwealth v. Cruz, 459 Mass. 459, 466 (2011).
And in response to his question, the defendant "affirmatively
offered the search." Buckley, supra at 875-876. As the
defendant makes no contention that her consent was involuntary,
we conclude that the motion to suppress was correctly denied.3
Judgments affirmed.
By the Court (Neyman, Shin &
Singh, JJ.4),
Clerk
Entered: February 19, 2021.
3 Given our ruling, we need not address whether the exit order
was justified by reasonable suspicion that the defendant was
operating without a license. 4 The panelists are listed in order of seniority.