AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Attorney(S)
Judges
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Attorney(S)
Judges
Smart Summary

Factual and Procedural Background

On June 13, 1983, two State troopers patrolling the Fresh Pond area of Cambridge observed a parked automobile with its driver's door open in a high-crime alley known for prostitution and drug activity. Three individuals were outside the vehicle. One individual handed a white paper to the defendant, Phillip A. Brillante, who then attempted to conceal it under the automobile. The troopers approached, questioned the defendant, and found the paper contained a white powdery substance later identified as cocaine. After a frisk and search of the defendant, the troopers searched the automobile and found a closed tote bag partially visible under the driver's seat. The defendant and two others denied ownership of the bag. Upon opening it, the troopers discovered a large sum of money which was later determined to be counterfeit.

The defendant was indicted on August 30, 1983, and a pretrial motion to suppress the evidence was heard. The motion was denied, and the case was tried before a jury, resulting in the defendant's conviction for possession with intent to utter counterfeit notes. The defendant appealed, challenging the denial of the motion to suppress and the voluntariness of his statements to the police. The Supreme Judicial Court granted direct appellate review and affirmed the conviction.

Legal Issues Presented

  1. Whether the warrantless search of the tote bag found inside the defendant's automobile was lawful as a search incident to a lawful arrest despite occurring prior to the formal arrest.
  2. Whether the defendant's statements to the police were made voluntarily and thus admissible.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Commonwealth v. Sanderson, 398 Mass. 761 (1986) Reasonable person under arrest despite lack of formal arrest. Supported the conclusion that the defendant was under arrest when restrained, justifying the search incident to arrest.
Commonwealth v. Borges, 395 Mass. 788 (1985) Probable cause and arrest standards. Reinforced the lawful basis for considering the defendant under arrest at the time of the search.
Commonwealth v. Wallace, 346 Mass. 9 (1963) Arrest and search incident to arrest principles. Supported the legal framework for warrantless searches incident to arrest.
Commonwealth v. Holmes, 344 Mass. 524 (1962) Standards for lawful arrest and search. Used to affirm the troopers' probable cause and search justification.
Rawlings v. Kentucky, 448 U.S. 98 (1980) Search incident to arrest can precede formal arrest if probable cause exists. Justified the timing of the search before formal arrest in this case.
United States v. Donaldson, 793 F.2d 498 (2d Cir. 1986) Search incident to arrest principles. Supported the legality of the search preceding formal arrest.
United States v. Elsoffer, 671 F.2d 1294 (11th Cir. 1982) Search incident to arrest and timing of arrest. Confirmed that search preceding formal arrest is lawful if probable cause exists.
Commonwealth v. Bongarzone, 390 Mass. 326 (1983) Search incident to arrest applies even if occupant is outside vehicle. Supported the troopers' protective search of the automobile.
New York v. Belton, 453 U.S. 454 (1981) Scope of search incident to lawful arrest of automobile occupant. Justified the search of the tote bag as incident to arrest.
United States v. Bautista, 731 F.2d 97 (1st Cir. 1984) Search incident to arrest scope. Supported the troopers' search of the bag.
Chimel v. California, 395 U.S. 752 (1969) Limits and purposes of search incident to arrest. Explained the broader scope permitted to prevent destruction of evidence and ensure officer safety.
Commonwealth v. Cundriff, 382 Mass. 137 (1980) Waiver of issues not briefed on appeal. Noted the defendant waived challenge to search under G.L.c. 276, § 1 and Miranda warnings.
Commonwealth v. Silva, 366 Mass. 402 (1974) Limits on Terry-type searches. Distinguished because the present search was broader and justified as incident to arrest.
Terry v. Ohio, 392 U.S. 1 (1968) Scope of protective searches for officer safety. Used to contrast limited Terry searches with broader searches incident to arrest.
United States v. Ross, 456 U.S. 798 (1982) Automobile exception to warrant requirement. Referenced but not decided upon regarding opening closed containers under Massachusetts law.
Commonwealth v. Irwin, 391 Mass. 765 (1984) Automobile search exceptions. Referenced in discussion of unopened question about container searches.
Miranda v. Arizona, 384 U.S. 436 (1966) Requirements for advisement of rights and voluntariness of statements. Not challenged by defendant; court found statements voluntary and waiver valid.

Court's Reasoning and Analysis

The court analyzed the legality of the warrantless search of the tote bag as a search incident to a lawful arrest. It found that although the formal arrest had not yet occurred at the time of the search, the defendant was effectively under arrest given the circumstances: the troopers had probable cause based on the cocaine found, the defendant was restrained and complied with police commands, and a reasonable person would not have believed they were free to leave. The court held that the search was justified to prevent concealment or destruction of evidence and to ensure officer safety, consistent with established precedents such as New York v. Belton and Chimel v. California.

The court distinguished the present case from Commonwealth v. Silva, where a search under Terry v. Ohio was limited in scope and the opening of a packet exceeded permissible bounds. Here, the tote bag could have contained a weapon or destructible evidence, justifying a broader search.

Regarding the defendant's statements, the court found no evidence that they were involuntary. The defendant was read his Miranda rights, acknowledged understanding, and made denials regarding the tote bag ownership. The trooper observed no impairment or confusion. The defendant did not contest the validity of the Miranda warnings or the voluntariness of the waiver, thus waiving any such claim.

Holding and Implications

The court affirmed the denial of the defendant's motion to suppress and the judgment of conviction.

The decision confirms that a warrantless search of an automobile and its contents is lawful as a search incident to a lawful arrest even if conducted before the formal arrest, provided probable cause exists and the defendant is effectively under arrest. It also affirms the admissibility of voluntary statements made after proper Miranda warnings. The ruling directly affects the parties by upholding the conviction but does not establish new precedent beyond applying established legal principles.

COMMONWEALTH vs. PHILLIP A. BRILLANTE.

Search and Seizure, Automobile, Arrest. Constitutional Law, Search and seizure. Arrest. Evidence, Admissions and confessions.

A warrantless search of an automobile by two police officers, resulting in the officers' seizure of a quantity of counterfeit notes contained in a tote bag, the end of which was visible under the driver's seat, was justified as a search incident to a lawful arrest even though the search preceded the formal arrest of the defendant, who had been detained with two others after the officers, having first observed the automobile parked at 2 A.M. in a "high crime" area with the driver's door open and the three individuals standing outside it, had then observed one of the group pass to the defendant and the defendant attempt to conceal under the vehicle a paper found to contain a white, powdery substance. [154-156] The judge who heard a criminal defendant's motion to suppress certain statements made to the police was warranted, on the basis of the evidence presented, in concluding that the statements were voluntary. [156-157]

ABRAMS, J.

After a trial by jury, the defendant, Phillip A. Brillante, was convicted of possession with intent to utter ten or more counterfeit notes, G.L.c. 267, § 9 (1984 ed.). Execution of the sentence was stayed pending appeal. On appeal, the defendant argues that the judge erred in denying his motion to suppress evidence and that the defendant's statements to the police were not voluntary. We granted the defendant's application for direct appellate review. We affirm.

The defendant also was convicted of possession of cocaine, G.L.c. 94C, § 34 (1984 ed.). This conviction was filed with the defendant's consent, and, thus, is not before us. See Commonwealth v. Delgado, 367 Mass. 432, 437-438 (1975).

1. Motion to suppress. The defendant challenges the admission of the contents of a tote bag found inside his automobile which contained counterfeit money. After an evidentiary hearing, the judge denied the defendant's motion to suppress the evidence.

At the suppression hearing, held on July 10 and 11, 1984, the two arresting State troopers testified. The defendant does not dispute most of the troopers' testimony.

The judge made the following findings of fact. On June 13, 1983, two State troopers patrolling the Fresh Pond area of Cambridge pulled onto Concord Lane. The lane is described as a small alley. The lane frequently is the site of illegal activities, including prostitution and drug transactions. The troopers observed a parked automobile, with the driver's door open, and three individuals, all outside of the automobile. One of the individuals removed a white paper from the hood of the automobile. She passed the white paper to the defendant, who was on the driver's side of the automobile between the automobile's open door and the automobile. The troopers then observed the defendant thrust the paper under the automobile.

The judge's findings do not recite any facts which would explain the reason for the defendant's action in thrusting the paper under the automobile.

The troopers pulled alongside the automobile and asked what the defendant had been doing and what he had thrown under the car. The defendant responded, "Nothing," and, "I don't know what you're talking about." The troopers got out of the cruiser and one, with the aid of a flashlight, looked under the automobile. He found a white paper containing a white powdery substance which he and the other trooper reasonably believed to be, and which later proved to be, cocaine.

One trooper then took the defendant to the rear of the automobile, "pat frisked" him, and asked him to empty his pockets. The defendant removed a package from his pocket which contained a substance that proved to be cocaine. At that point, the trooper told the defendant to move toward the left side of the automobile so that he could keep the defendant in view.

The judge found that the trooper then looked inside the automobile to search for contraband related to what he reasonably suspected to be an illegal cocaine transaction. The judge further found that the trooper had probable cause to believe that the automobile contained such contraband. Under the driver's seat, the trooper saw the end of a tote bag. The trooper removed the bag. The bag's zipper was closed.

The trooper asked the defendant if the bag belonged to him. The defendant said that it did not. In response to the trooper's request for permission to open the bag, the defendant again responded that it was not his bag. The two other individuals also denied ownership of the bag. The troopers then opened the bag and found a large sum of money in packages. Based on this evidence, the motion judge denied the motion to suppress. There was no error.

Later, at the barracks, the troopers discovered that the money was counterfeit.

The defendant does not dispute that the search and seizure of the tote bag followed his arrest. The defendant asserts, however, that at the time the tote bag was taken from the automobile he was "restrained" outside the automobile. Thus, he concludes the search of the tote bag was not incident to his arrest. We do not agree.

This concession undoubtedly is correct. The troopers, as the defendant recognizes, had probable cause to arrest the defendant: the troopers confronted the defendant late at night in an isolated alley, frequently the site of illegal activity, and the troopers discovered cocaine in the defendant's possession. The defendant submitted to the authority of the troopers, emptying his pockets on the trooper's demand and moving to the left side of the automobile as directed. Given these circumstances, a reasonable person only could have believed that he was not free to leave and that he was under arrest even though he had not been placed under formal arrest. See Commonwealth v. Sanderson, 398 Mass. 761, 765-766 (1986); Commonwealth v. Borges, 395 Mass. 788, 791 (1985); Commonwealth v. Wallace, 346 Mass. 9, 16 (1963); Commonwealth v. Holmes, 344 Mass. 524, 526 (1962).
Furthermore, the search correctly is analyzed as one incident to arrest because, immediately after the search, the troopers placed the defendant under formal arrest. See Rawlings v. Kentucky, 448 U.S. 98, 111 (1980); United States v. Donaldson, 793 F.2d 498, 502-503 (2d Cir. 1986); United States v. Elsoffer, 671 F.2d 1294, 1298 n. 8 (11th Cir. 1982). The fact that a search precedes a formal arrest is not important, as long as probable cause existed independent of the results of the search. See United States v. Elsoffer, supra.

We turn to the circumstances in which the troopers found themselves. At the time the trooper took the tote bag from the car, it was after 2 A.M. in a high crime area. There were three suspects and two officers. The troopers between them had only two pairs of handcuffs. The door of the automobile on the driver's side was opened, part of the tote bag was in plain view. In these circumstances, the troopers were justified in making a protective search of the driver's side of the automobile and of the contents of any package which might conceal a weapon or destructible contraband. "[I]t is irrelevant that the occupant is standing outside the vehicle at the time of the arrest." Commonwealth v. Bongarzone, 390 Mass. 326, 351 (1983). See New York v. Belton, 453 U.S. 454, 460 (1981); United States v. Bautista, 731 F.2d 97, 99 (1st Cir. 1984). See generally Chimel v. California, 395 U.S. 752, 763 (1969).

The defendant does not argue in his brief that the search violated G.L.c. 276, § 1 (1984 ed.). The failure to brief an issue constitutes a waiver of that issue. An "appellate court need not pass upon questions or issues not argued in the brief." Mass. R.A.P. 16 (a) (4), as amended, 367 Mass. 919 (1975). Commonwealth v. Cundriff, 382 Mass. 137, 151 n. 22 (1980), cert. denied, 451 U.S. 973 (1981). We nevertheless note that the search in this case does not fall within the prohibitions of G.L.c. 276, § 1, because it was conducted for the purpose of seizing contraband which the troopers had probable cause to believe might be in the tote bag. Cf. Commonwealth v. Toole, 389 Mass. 159 (1983).

This case differs from Commonwealth v. Silva, 366 Mass. 402 (1974), because the police in that case searched the area under the front seat of a defendant's automobile pursuant to a Terry-type search. See Terry v. Ohio, 392 U.S. 1 (1968). The search was valid under the principles set forth in Terry, but the opening of a small packet found under the seat, a packet which "could not conceivably have contained a gun," Commonwealth v. Silva, supra at 410, exceeded the justified scope of the search. The scope of a search under Terry is limited to searching for that "which might be used to harm the officer or others nearby." Terry v. Ohio, supra at 26. The scope of the search in this case is broader, because the purposes of a search incident to arrest include preventing the concealment or destruction of evidence as well as ensuring the safety of the police. See New York v. Belton, supra at 457; Chimel v. California, supra at 763. Further, the tote bag in this case, unlike the small packet in Silva, might well have contained a dangerous weapon. The search in this case was lawful as a search incident to a lawful arrest. There was no error in denying the motion to suppress.

On this result we reach, we need not address the other arguments raised by the defendant. We continue to leave open the question whether the opening of a closed container, without a warrant, found during a valid warrantless search of an automobile under the automobile exception to the warrant requirement, violates art. 14 of the Massachusetts Declaration of Rights. See United States v. Ross, 456 U.S. 798 (1982); Commonwealth v. Irwin, 391 Mass. 765 (1984).

2. The voluntariness of the defendant's statements. On appeal, the defendant challenges the admission of statements he made at the police barracks, claiming that the statements were not voluntary.

Defense counsel fails to specify which of the defendant's statements he challenges. The statements made by the defendant are the following: (1) statements relating to the cocaine charge and (2) statements denying ownership of the bag. Because the possession of cocaine conviction was filed with the defendant's consent, the statements relating to the cocaine charge are not before us on this appeal. See note 1, supra.

The testimony was that the defendant said that the three individuals were going "to blow a line of coke before they went home."

"[The defendant] was asked where the bag came from. He said he didn't know. He said he never saw the bag before. We asked this question several times, and each time he denied knowing where the bag came from or who the bag belonged to."

As to the statements denying ownership of the bag, the trooper said that he read the Miranda warnings to the defendant and that the defendant said he understood them. After the defendant said he understood his rights, the trooper asked him about the tote bag. The defendant said he did not know where the bag came from and he denied ownership of it.

The trooper observed nothing which would indicate that the defendant had been drinking, and he had no trouble understanding the defendant's speech. Based on that evidence, the judge properly could conclude that the statements were voluntary. Indeed, it would have been hard to justify the exclusion of the statements based on the evidence before the judge.

On cross-examination of the trooper at the voir dire, the defense attorney asked whether the defendant had "blown a line or two of coke." The trooper did not know whether the defendant had "blown a line of coke."

The defendant does not argue any error with respect to the warnings required by Miranda v. Arizona, 384 U.S. 436 (1966). Nor does he argue that he did not make a knowing, intelligent, and voluntary waiver. The defendant, therefore, has waived any claim of error on this ground. Mass. R.A.P. 16 (a) (4). Commonwealth v. Cundriff, supra.

The denial of the motion to suppress and the judgment of conviction are affirmed.

So ordered.

Use AI to get other relevant cases.

Comments

COMMONWEALTH v. BRILLANTE
(Feb 5, 1987)