Indictment found and returned in the
Superior Court Department on November 16, 2017.
Pretrial motions to suppress evidence were
heard by Thomas F. McGuire, Jr., J., and the case was tried before Renee P.
Dupuis, J.
David J. Nathanson (Melissa Ramos also
present) for the defendant.
Stephen C. Nadeau, Jr., Assistant District
Attorney, for the Commonwealth.
GREEN, C.J. Following a jury trial in the Superior Court,
the defendant, Scott Rodrigues, was convicted of murder in the second degree in
connection with the death of Dennis Cousineau.
On appeal, the defendant principally challenges the denial of his
motions to suppress statements and certain evidence obtained from him by police
on the night of the incident.[1] We
agree with the defendant that his motions to suppress should have been allowed,
and vacate the conviction.
Background. We summarize the facts found by the motion
judge, supplemented by uncontested testimony, implicitly credited by the judge,
from the evidentiary hearing held on the defendant's pretrial motion to
suppress.[2] See Commonwealth v.
Jones-Pannell, 472 Mass. 429, 431 (2015).
At approximately 11:30 P.M. on October 1,
2017, Officer Raul Camara was on patrol in Fall River and observed the victim
lying on the sidewalk at the corner of Bedford and Albion Streets. The victim had blood on his face and was
having difficulty breathing. Officer
Camara called for backup and an ambulance.[3]
A woman nearby told Officer Camara that there had been a fight and that
the people involved ran up Albion Street.
Officer Camara heard people arguing a few houses away on Albion Street
and ran toward them with another officer who arrived on the scene.
As the officers approached the group, they
saw two men (one of whom was later identified as the defendant) and two women
arguing about kicking a door. The
officers drew their tasers and called out, "Police! Police!"
They then heard a metallic sound and saw knives dropped on the pavement
near the men. A third officer arrived to
assist, and the officers separated the parties.
As the defendant and one of the women, Mendi Perry, refused to stop
arguing, the officers told the defendant to "shut up," pushed him
aside, and then handcuffed the defendant and Perry and moved them down the
street away from the other two individuals.
In handcuffs, the defendant and Perry were seated on the curb of a
sidewalk.
After speaking with the other two
individuals for ten to fifteen minutes, Officer Camara spoke with the defendant
and Perry for another ten to fifteen minutes.[4] Officer Camara asked the defendant why he had
been running and why he was kicking the door.
The defendant responded that he was not kicking a door, and that he was
running back to his friend's house (where he had been earlier in the evening)
to call the police, because he saw the victim on the ground and a man and a
woman running west on Bedford Street.
When Officer Camara asked if either of the knives on the ground belonged
to him, the defendant replied that the steak knife was his. Using his flashlight, Officer Camara observed
blood on the defendant's sneakers and asked where the blood came from. The defendant said that he had cut himself
earlier and that it was his own blood.
Officer Camara then went to the apartment
of the defendant's friend and spoke with him for ten to fifteen minutes. The defendant's friend reported that the
defendant and Perry were at his apartment that day. The defendant's friend also identified the
steak knife outside as his knife.
Officer Camara then returned to the
sidewalk, where the defendant remained seated and handcuffed, and asked him
more questions. When Officer Camara
stated that he did not believe the defendant's story about the sneakers, the
defendant responded, "I know what you're thinking but that's my blood, not
his blood." Officer Camara said,
"I don't believe your story. Give
me your sneakers, then. If you're
telling me it's not your blood -- if it's your blood and nobody else's blood,
then give me your sneakers."[5] The
defendant responded, "If you don't believe me, take the sneakers." The defendant then kicked the sneakers off
his feet, and Officer Camara took them.
After the officers uncuffed Perry and she retrieved another pair of
sneakers for the defendant from his friend's apartment, the officers uncuffed
the defendant and allowed both the defendant and Perry to leave. Deoxyribonucleic acid (DNA) testing revealed
that the victim's blood matched the blood found on the defendant's
sneakers. The defendant was subsequently
charged with murder.
Discussion. 1.
Motions to suppress. The
defendant claims that the motion judge erred in denying his motions to suppress
(1) his statements to the police on the night of the incident and
(2) the sneakers the police obtained from him. "In reviewing a ruling on a motion to
suppress, we accept the judge's subsidiary findings of fact absent clear error
but conduct an independent review of his ultimate findings and conclusions of
law" (quotation and citation omitted).
Commonwealth v. Scott, 440 Mass. 642, 646 (2004).
a.
Statements. The defendant argues
that his statements to Officer Camara should have been suppressed because
Officer Camara questioned him while he was in custody without giving him
Miranda warnings. We agree.
"It is well settled that Miranda
warnings are necessary only when a defendant is subject to custodial
interrogation, . . . and that it is the defendant's burden to
prove custody" (citations omitted).
Commonwealth v. Vellucci, 98 Mass. App. Ct. 274, 277 (2020). In determining whether the defendant was in
custody for Miranda purposes, we consider:
"(1) the
place of the interrogation; (2) whether the officers have conveyed to the
person being questioned any belief or opinion that that person is a suspect;
(3) the nature of the interrogation, including whether the interview was
aggressive or, instead, informal and influenced in its contours by the person
being interviewed; and (4) whether, at the time the incriminating
statement was made, the person was free to end the interview by leaving the
locus of the interrogation or by asking the interrogator to leave, as evidenced
by whether the interview terminated with an arrest."
Commonwealth v.
Groome, 435 Mass. 201, 211-212 (2001).
"The Groome factors merely provide a framework for assessing the
ultimate question: whether the defendant
was subjected to a formal arrest or restraint of freedom of movement of the
degree associated with a formal arrest" (quotations and citation
omitted). Commonwealth v. Earl, 102
Mass. App. Ct. 664, 671 (2023).
Unlike the motion judge, we conclude that
the defendant's freedom of movement was curtailed to the extent associated with
a formal arrest. "Placing a suspect
in handcuffs is usually considered a physical restraint on freedom tantamount
to arrest." Earl, 102 Mass. App.
Ct. at 675. It is true that "[i]t
is not dispositive that the defendant was handcuffed." Id., quoting Commonwealth v. Williams, 422
Mass. 111, 118 (1996). However, in the
present case, as in Earl, "the evidence did not suggest, nor did the
[motion] judge find, that the officers were in any danger or that the defendant
presented a threat to public safety that might excuse the failure to give
Miranda warnings."[6] Id. at 676.
Other conditions of the encounter support
a conclusion that the defendant was in custody.
The officers approached the defendant with tasers, ordered him to
"shut up," pushed him aside, and handcuffed him when he refused to
stop arguing with Perry. The defendant
then remained handcuffed, seated on the curb of a sidewalk, for thirty to
forty-five minutes.[7] In these
circumstances, as in Earl, "it is obvious that a reasonable person in the
defendant's position would have experienced the interaction as
coercive." Id. See id. at 671 (officers chasing, tackling,
handcuffing, and pat frisking defendant before seating him by side of road for
questioning was coercive).
Consideration of the Groome factors
further supports our view that the officers' detention of the defendant was
custodial. Though the questioning
occurred on a public street, "[f]rom the defendant's point of view, the
officers' actions objectively created a coercive and police-dominated
environment, even if it was not in a police station." Earl, 102 Mass. App. Ct. at 673. Officer Camara's pointed questions to the
defendant conveyed that he suspected the defendant of wrongdoing.[8] Compare Commonwealth v. Tantillo, 103 Mass.
App. Ct. 20, 24 (2023) ("An open-ended preliminary question such as 'What
happened?' does not convey suspicion of wrongdoing"). The questioning was persistent and not merely
"investigatory." See
Commonwealth v. Kirwan, 448 Mass. 304, 311 (2007). Officer Camara's focus on gathering physical
evidence from the defendant also indicates that his inquiry exceeded general
investigatory questioning. Cf.
Commonwealth v. Merritt, 14 Mass. App. Ct. 601, 604 (1982) (no Miranda warnings
required for "[g]eneral on-the-scene questioning" [citation
omitted]). Officer Camara
"expressed disbelief in response to [the defendant's] answers."[9] Commonwealth v. Medina, 485 Mass. 296, 303
(2020). Surrounded by the police, seated
in handcuffs, and held for thirty to forty-five minutes, the defendant was
clearly not free to end the interview and leave at the time he made the
statements at issue.[10] See Earl, supra
at 674-675 (defendant was not free to leave where officers used force to
prevent defendant from running away and did not leave his side or remove
handcuffs). Because the defendant was in
custody and was not given Miranda warnings, his statements should have been
suppressed.
b.
Sneakers. The defendant likewise
contends that his sneakers should have been suppressed because he did not
consent to their seizure. In response,
the Commonwealth contends that the defendant's act of kicking off his sneakers
in response to the officer's request that the defendant give the sneakers to
him, constituted consent. "A search
[or a seizure] conducted with the consent of its subject is free of the
strictures of the Fourth Amendment and art. 14." Commonwealth v. Blais, 428 Mass. 294, 298
(1998). "Voluntariness of consent
is a question of fact to be determined in the circumstances of each
case. . . . As a question
of fact, it should not be reversed absent clear error by the judge"
(quotations and citations omitted).
Commonwealth v. Buckley, 478 Mass. 861, 875 (2018).
The question is controlled in material
respects by Commonwealth v. Martin, 444 Mass. 213, 215 (2005). In that case, the Supreme Judicial Court
adopted "a common-law rule . . . [that physical] evidence, if
derived from unwarned statements where Miranda warnings would have been
required by Federal law in order for them to be admissible, is presumptively
excludable from evidence at trial as 'fruit' of the improper failure to provide
such warnings." Id.
"The Supreme Court has recognized two
exceptions to the fruit of the poisonous tree doctrine." Commonwealth v. Benoit, 382 Mass. 210,
215-216 (1981). "Evidence is not
excluded under the doctrine if (1) the government obtained it through an
independent source, . . . or (2) the connection [between
the improper conduct and the derivative evidence has] become so attenuated as
to dissipate the taint" (quotations and citations omitted). Id. at 216.
"In determining whether evidence derived from an illegal search or
seizure must be suppressed, . . . [the issue is whether] the
evidence . . . has been come at by exploitation of that illegality or
instead by means sufficiently distinguishable to be purged of the primary
taint" (quotations and citation omitted).
Commonwealth v. Fredericq, 482 Mass. 70, 78 (2019).
In the present case there is no serious
question that the officer's request for the sneakers, and the defendant's
acquiescence in that request, were a product of the unwarned custodial
interrogation. Indeed, the defendant's
surrender of the sneakers was the culmination of an increasingly skeptical and
confrontational turn in the officer's questioning of him.[11] Nor has the Commonwealth established either
that it obtained the evidence through an independent source, or that the connection
between the improper interrogatory conduct and the derivative evidence was
sufficiently attenuated to dissipate the taint.
Because the sneakers were fruit of an
unwarned custodial interrogation of the defendant, the denial of the
defendant's motion to suppress their admission in evidence at trial was error.
c.
Prejudice. "The question
remains whether the improper admission of the [evidence obtained during the
unwarned interrogation] was harmless beyond a reasonable doubt." Earl, 102 Mass. App. Ct. at 678.
When analyzing whether an error was
harmless beyond a reasonable doubt, "we ask whether, on the totality of
the record before us, weighing the properly admitted and the improperly
admitted evidence together, we are satisfied beyond a reasonable doubt that the
tainted evidence did not have an effect on the jury and did not contribute to
the jury's verdicts." Commonwealth
v. Tyree, 455 Mass. 676, 701 (2010). "Factors
the court considers in determining whether the erroneous admission of particular
evidence is harmless include the importance of the evidence to the
prosecution's case as well as to the premise of the defense; the frequency of
reference to that evidence; and the weight of evidence of the defendant's
guilt." Commonwealth v. Molina, 467
Mass. 65, 79 (2014).
Though there may be some question
concerning the weight or significance of the defendant's statements in the
jury's assessment of his guilt,[12] the significance of the sneakers -- and
more precisely the blood on them matching the blood of the victim -- was
powerfully inculpatory in connecting the defendant to the fatal assault against
the victim. Other than the match between
the victim and the blood found on the defendant's sneakers, the evidence
supporting the defendant's identity as the victim's attacker was not
particularly strong. Neither witness to
the assault made an in-court identification.
Both witnesses had obstructed views, and their respective out-of-court
viewings of the defendant on the curb surrounded by the police involved
sufficient suggestiveness that they are of questionable weight. By contrast, the DNA match between the victim
and the blood found on the defendant's sneakers strongly established the
defendant as the perpetrator of the assault.
We conclude that the conviction cannot stand.
2.
Other issues. Because the
defendant's other claims of error are unlikely to recur in any new trial that
may proceed, we address them only briefly.
It was improper for the prosecutor to refer in closing argument to the
worth of the victim's life and to argue that he did not deserve to die,[13] and
we expect that the trial prosecutor in any future trial of the defendant will
not commit the same impropriety.[14] See
Commonwealth v. Rutherford, 476 Mass. 639, 646 (2017) (impermissible for
prosecutor to argue what defendant thought victim's life was worth);
Commonwealth v. Gentile, 437 Mass. 569, 580 (2002) (improper for prosecutor to
state that victim "didn't deserve to die this way"). The defendant's claim of error in the humane
practice instruction is even less likely to recur, as it appears to have been
an obvious slip of the tongue by the trial judge in administering the charge to
the jury.[15]
Conclusion. The denial of the defendant's motions to
suppress his statements and physical evidence is reversed. The judgment is vacated and the verdict set
aside. The case is remanded to the
Superior Court for entry of an order allowing the defendant's motions to
suppress and for such further proceedings as may be appropriate.
So ordered.
footnotes
[1] The defendant
also claims error in the trial judge's jury instruction on humane practice and
asserts that the prosecutor made an improper closing argument.
[2] The evidence
adduced at trial was consistent with our summary, for purposes of our brief
discussion of the defendant's claims arising from the trial.
[3] The victim
was transported to the hospital and died days later from blunt force head
injuries.
[4] Officer
Camara testified on direct examination that he spoke with the defendant and
Perry for ten to fifteen minutes. On
cross-examination, Officer Camara testified that his interview of the defendant
lasted no longer than five minutes.
[5] Later in his
testimony, Officer Camara offered a slightly different description of his
phrasing: "I said, 'Okay. Now I think you're full of crap. Give me your sneakers.' And he says okay, sure."
[6] Officer
Camara testified that the officers handcuffed the defendant partly due to
safety concerns as they had seen knives (though the defendant was not in
possession of a knife). Though the
officers observed knives next to the defendant and the other man with him, they
handcuffed only the defendant. The
motion judge found only that the officers handcuffed the defendant because the
defendant refused to stop arguing with Perry.
[7] At the
suppression hearing, Officer Camara testified that he spoke for ten to fifteen
minutes with (1) the other two individuals who were with the defendant and
Perry, (2) the defendant and Perry, and (3) the defendant's friend,
before speaking with the defendant again.
The defendant was uncuffed only after Officer Camara completed all these
interviews and allowed Perry to retrieve another pair of sneakers for the
defendant. At oral argument, the Commonwealth
agreed that the defendant was handcuffed sitting on the curb for at least
thirty minutes before he kicked off his sneakers.
[8] Officer
Camara first asked the defendant, "[W]hy are you running up towards this
gentleman and saying that you're going to kick in his door?" He then asked whether either of the knives on
the ground belonged to the defendant and where the blood on the defendant's
sneakers came from.
[9] After asking
the defendant more questions about his sneakers, Officer Camara stated,
"You know what, Scott? I don't
believe a word you're telling me with the sneakers."
[10] The
defendant was released at the end of the questioning and formally arrested on
October 5, 2017, four days after the incident.
[11] See note 8,
supra.
[12] In the
statements at issue, the defendant denied his guilt. He stated that he was running back to his
friend's house to call the police because he saw the victim on the ground and a
male and a female running west on Bedford Street. And when Officer Camara asked about the blood
on the defendant's sneakers, the defendant said that he had cut himself earlier
and that it was his own blood.
[13] The
prosecutor argued that "[the victim] may have had his own crosses to
bear. He certainly had a high blood alcohol
at the time of his death. That does not
mean that his life was without worth or that he deserved to die the way that he
did."
[14] The
Commonwealth conceded in its brief and at oral argument that "the
prosecutor ought to have avoided phrasing her remarks that way."
[15] In her
humane practice instruction, the trial judge stated, "You may not consider
any such statement in your deliberations unless, from all of the evidence in
this case, the Commonwealth has proved beyond a reasonable doubt that the
defendant made the statement that he or she is alleged to have made and that
the statement is involuntary" (emphasis added). The judge's written instructions (which the
jury carried into their deliberations) correctly stated that the Commonwealth
was required to prove that the statement was voluntary.