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Smart Summary

Factual and Procedural Background

The defendant, Nathan Anderson, was indicted in the Superior Court on June 9, 1970, on charges of unlawful possession with intent to sell narcotic drugs, specifically cocaine and cannabis (marihuana), in violation of G.L.c. 94, §§ 197 and 217B. The case was heard by Judge Bennett. The defendant appealed his convictions, arguing that the trial court erred in admitting evidence seized pursuant to a search warrant, contending that the affidavit supporting the warrant failed to establish probable cause for its issuance at the time it was applied for and issued.

Legal Issues Presented

  1. Whether the affidavit supporting the search warrant contained sufficient facts, information, and circumstances to establish probable cause for the issuance of the warrant.
  2. Whether the affidavit established probable cause for the specific date on which the warrant was applied for and issued.

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
United States v. Ventresca, 380 U.S. 102 (1965) Affidavits for search warrants must be tested and interpreted in a commonsense and realistic manner; warrants should not be invalidated by hypertechnical interpretations. The court applied this standard to interpret the affidavit realistically, finding it sufficient despite some ambiguity.
United States v. Harris, 403 U.S. 573 (1971) Corroboration of an informant’s tip by other information can establish probable cause; police knowledge of reputations may be relied upon. The court found the affidavit’s corroboration through police surveillance and overheard conversations sufficient to credit the informant’s tip.
Aguilar v. Texas, 378 U.S. 108 (1964) Requirements for establishing probable cause based on informant tips, including the informant’s reliability and the underlying circumstances supporting the tip. The court examined the affidavit under Aguilar standards, finding the informant’s reliability established by past assistance and corroborated by other facts.
Spinelli v. United States, 393 U.S. 410 (1969) Informant’s tip must be supported by independent police corroboration to establish probable cause. The court considered corroboration of the informant’s tip by police surveillance and other observations to uphold probable cause.
United States ex rel. Kislin v. New Jersey, 429 F.2d 950 (3d Cir. 1970) Support for the principle that corroboration reduces the chance of false or reckless information from informants. The court cited this to emphasize that corroboration strengthens the informant’s tip.
United States v. Fuller, 441 F.2d 755 (4th Cir. 1971) Consideration of corroborative evidence in assessing probable cause from informant tips. Referenced as part of the framework for evaluating the affidavit’s sufficiency.
United States v. Dunnings, 425 F.2d 836 (2d Cir. 1970) Establishing informant reliability by prior successful assistance in arrests and convictions. The court relied on the affidavit’s reference to the informant’s prior reliability as sufficient under this precedent.
United States v. Shipstead, 433 F.2d 368 (9th Cir. 1970) Supporting the establishment of informant credibility through past reliability. Used to buttress the court’s finding of informant reliability.
United States v. Becker, 334 F. Supp. 546 (S.D.N.Y. 1971) Corroboration and informant reliability in probable cause determinations. Referenced in support of the informant’s credibility and corroboration.
Von Utter v. Tulloch, 426 F.2d 1 (1st Cir. 1970) Considerations regarding informant reliability and probable cause. Cited for comparison on informant reliability standards.
Rosencranz v. United States, 356 F.2d 310 (1st Cir. 1966) Requirement of specifying time and place in informant tips to establish probable cause. The court noted the affidavit’s failure to specify exact time and place but found the totality of circumstances sufficient.
Commonwealth v. Moran, 353 Mass. 166 (1967) Probable cause may be found despite some deficiencies in the affidavit if other facts support it. Used to support the conclusion that probable cause existed despite the affidavit’s shortcomings.
Jones v. United States, 362 U.S. 257 (1960) Corroboration reduces the likelihood of false informant tips. Quoted to emphasize the value of corroborative evidence in assessing probable cause.
United States v. Singleton, 439 F.2d 381 (3d Cir. 1971) Corroboration of informant tips by independent sources. Referenced in support of corroboration principles.
Commonwealth v. Brown, 354 Mass. 337 (1968) Reasonable inferences may be drawn by magistrates from affidavits. Applied to interpret the affidavit’s references and support probable cause.

Court's Reasoning and Analysis

The court analyzed the affidavit supporting the search warrant by applying a commonsense and realistic interpretation as required by Ventresca. It acknowledged that the affidavit relied in part on hearsay from an informant and therefore evaluated its adequacy under the standards set forth in Aguilar, requiring that the informant's reliability and the underlying circumstances be established.

The affidavit demonstrated the informant's reliability by referencing prior successful assistance in narcotics arrests and convictions. Although the informant's tip lacked specific details such as the exact time and place of the alleged sale, the court found this deficiency mitigated by corroborating evidence: a 25-day police surveillance during which known drug users were observed entering and leaving the defendant’s apartment, and an overheard argument about the quality of cocaine sold at the premises.

The court further reasoned that reasonable inferences could be drawn, such as the existence of only one third-floor apartment, and that the phrase "within the past twenty-five days" reasonably encompassed the date of the warrant's issuance. The use of the term "now states" in the affidavit indicated ongoing narcotics sales. Taken together, these facts provided a substantial basis for probable cause.

The court rejected the defendant’s argument that the affidavit failed to establish probable cause for the date of issuance, emphasizing that the warrant should not be invalidated by hypertechnical scrutiny but rather assessed in a realistic manner. The totality of the circumstances supported the magistrate’s conclusion that a crime was probably being committed at the defendant’s residence.

Holding and Implications

Judgments affirmed.

The court upheld the defendant’s convictions, finding that the affidavit supporting the search warrant was sufficient to establish probable cause under the applicable legal standards. The decision directly affected the parties by affirming the admissibility of the evidence seized and the validity of the convictions. The opinion did not establish new precedent but reiterated established principles regarding probable cause and the evaluation of informant tips in search warrant affidavits.

COMMONWEALTH vs. NATHAN ANDERSON.

Search and Seizure. Probable Cause.

Affidavits in support of search warrants are to be tested and interpreted in a commonsense and realistic manner. [75] Probable cause for issuance of a search warrant for narcotics in a certain apartment was shown by an affidavit which averred belief of the affiant that narcotics were kept in the apartment by a described person and that the affiant's belief was based on the facts that during police surveillance during twenty-five days known drug users had been seen entering and leaving the apartment, that on one occasion a police officer overheard an argument outside the apartment about "the poor quality of cocaine . . . sold," and that an informant "proved reliable in the past" "now states" that the described person was selling narcotics from the apartment and on one occasion offered to sell the informant some. [76-78]

TAURO, C.J.

The defendant appeals under G.L.c. 278, §§ 33A-33G, from convictions on indictments charging him with unlawful possession with intent to sell a narcotic drug, cocaine, and with unlawful possession with intent to sell a narcotic drug, cannabis (marihuana). G.L.c. 94, §§ 197, 217B, both as amended. The defendant argues that the trial judge erred in admitting in evidence certain property seized and certain statements made by the defendant as a result of an alleged illegal search and seizure. Specifically, the defendant urges that the affidavit in support of the search warrant did not contain facts, information, and circumstances sufficient to establish grounds for the issuance of the warrant and further that it did not establish probable cause for the date that the warrant was applied for and issued. The pertinent portions of the affidavit are set forth in the margin.

"As a result of an investigation into the 3rd floor apt. located at 29 Creston St. Roxbury I have reason to believe and do believe that Narcotic Drugs are being stored in said apt. by a colored male known as Nate. My belief is based on the following facts. Known Drug users have been observed by myself and other officers within the past twenty-five days entering and leaving the above apt. On one occasion officer Thomas Moran of CID overheard 2 men engaged in an argument with a third man outside the 3rd floor apt. relative to the poor quality of Cocaine they had been sold. An informant who has proved reliable in the past in connection with the arrest and convection [ sic] of Danny Griffin, Louis Jones, John L. Anderson and others for the illegal sale of Narcotic Drugs, now states that a colored male by the name of Nate is selling Cocaine and Marijuana from the above apt. and on one occasion Nate offered to sell the informent [ sic] some Heroin."

In determining the sufficiency of the affidavit, we are guided by the often quoted language in United States v. Ventresca, 380 U.S. 102, 108, and United States v. Harris, 403 U.S. 573, 577: "[A]ffidavits for search warrants . . . must be tested and interpreted by magistrates and courts in a commonsense and realistic fashion." The affidavit is based in part on hearsay information; therefore, we must first determine its adequacy under the standards of Aguilar v. Texas, 378 U.S. 108. If the informant's tip is inadequate under the Aguilar case, other allegations which corroborate the informant's tip are then to be considered. Spinelli v. United States, 393 U.S. 410, 415. See United States ex rel. Kislin v. New Jersey, 429 F.2d 950, 952 (3d Cir.); United States v. Fuller, 441 F.2d 755, 759 (4th Cir.).

"[T]he magistrate must be informed of some of the underlying circumstances from which the informant concluded that the narcotics were where he claimed they were and . . . that the informant . . . was `credible' or . . . `reliable.'" Id. at 114.

The informant's reliability was established by setting forth previous examples of his assistance in apprehending drug offenders. See United States v. Dunnings, 425 F.2d 836, 839 (2d Cir.), cert. den. sub nom. Dunnings v. United States, 397 U.S. 1002; United States v. Shipstead, 433 F.2d 368, 372 (9th Cir.); United States v. Becker, 334 F. Supp. 546, 550 (S.D.N.Y.). Cf. Von Utter v. Tulloch, 426 F.2d 1, 3 (1st Cir.), cert. den. sub nom. Tulloch v. Von Utter, 400 U.S. 826. The tip by itself does not contain sufficient information of the "underlying circumstances" required to support the informant's conclusion that the defendant was selling narcotic drugs at a particular time. Although it does contain an averment that the defendant offered to sell some heroin to the informant, it fails to specify the time and location where the offer occurred. See Rosencranz v. United States 356 F.2d 310, 316-317 (1st Cir.). It does not follow, however, that the search warrant was issued without probable cause. See Commonwealth v. Moran, 353 Mass. 166, 171.

Other allegations in the affidavit provided a substantial basis for crediting the informer's tip. The tip was corroborated "through other sources of information . . . [thus reducing] the chances of a reckless or prevaricating tale. . . ." United States v. Harris, 403 U.S. 573, 581, quoting from Jones v. United States, 362 U.S. 257, 271. See United States ex rel. Kislin v. New Jersey, 429 F.2d 950, 953-955 (3d Cir.); United States v. Singleton, 439 F.2d 381, 384-385 (3d Cir.). There was a police surveillance of the premises during which time known drug users were observed entering and leaving the defendant's apartment. A magistrate is permitted to rely on a policeman's knowledge of a suspect's reputation, United States v. Harris, supra, at 583, and we therefore perceive no reason why reliance cannot be placed on a policeman's knowledge of the reputations as drug users of persons frequenting the defendant's apartment in assessing the reliability of the informant's tip. In addition, one officer overheard an argument outside the defendant's apartment relative to the quality of cocaine that was sold.

Reasonable inferences may be drawn by the magistrate from all the information submitted in the affidavit in assessing its sufficiency. Rosencranz v. United States, 356 F.2d 310, 314 (1st Cir.). See Commonwealth v. Brown, 354 Mass. 337, 345. The affidavit was capable of the legitimate inference that there was only one third floor apartment in the building. The defendant's argument that there was no probable cause existing on the date of the issuance of the warrant is not persuasive. The affidavit stated that the surveillance occurred "within the past twenty-five days," and this could well include observations up to the date of the affidavit. See United States v. Harris, supra, at 579. The affidavit alleges that the informant "now states . . . [the defendant] is selling" which indicates that the selling was presently occurring and which was corroborated by the police surveillance. Admittedly, it is difficult to state with any certainty when the "one occasion . . . [the defendant] offered to sell [to] the informent [ sic]" occurred; however, when the statement is considered with other portions of the affidavit, it is capable of an interpretation which supports the finding of probable cause. It indicates that the defendant was a seller of narcotics even though it is not definite when a sale was made to the informant. When read in conjunction with the word "now" in the first part of the sentence, the sale could be inferred to have occurred recently. "[W]here . . . circumstances are detailed, where reason for crediting the source of the information is given, and when a magistrate has found probable cause," the warrant should not be invalidated "by interpreting the affidavit in a hypertechnical, rather than a commonsense, manner." United States v. Ventresca, 380 U.S. 102, 109. Sufficient allegations were made which when combined with the informant's tip "would permit . . . a judgment that a crime was probably being committed." Spinelli v. United States, 393 U.S. 410, 418.

Judgments affirmed.

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COMMONWEALTH v. ANDERSON
(Jun 5, 1972)