Articles Posted in Drug Crimes

Earlier today the Massachusetts Supreme Judicial Court decided the case of Commonwealth v. Levy, SJC 10778. A brief history of the case is as follows: The defendant filed and argued a Motion to Suppress a search in the Brockton District Court. The motion was allowed. The district attorney appealed the decision. The appeal was allowed the ruling of the lower court was reversed. The Supreme Judicial Court permitted further appellate review. It agreed with the lower court and overturned the Massachusetts Appeals Court’s decision.

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Commonwealth v. Levy

The district court judge found that in January of 2007 a surveillance was set up by Brockton Police monitoring the use of payphones near a market. It was believed that those phones were being used to conduct drug transactions. One particular evening around 10:00 p.m. two women and a male pulled up to the payphones in a car. The man got out and made a brief call. The three then left in the car and drove a short distance away. The man got out of the car and paced up and down the street. Minutes later another vehicle containing three occupants approached. The man got into the car for a short, thirty second drive. He then got out of the car and got back into his own vehicle. Believing that a drug transaction had occurred the police stopped the second vehicle. The defendant was seated in the front passenger seat. He was asked to get out of the car. He was searched and in his boot officers found twenty eight packages of crack cocaine.

The Supreme Judicial Court held that the police did not have probable cause to arrest Levy and to search his boot. In support of that decision the Court found that no police officer witnessed any sort of exchange indicative of a drug transaction. None of the parties were known drug dealers or users. Reasonable suspicion did exist justifying a stop and questioning. The search however required probable cause which was not present in this case.

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According to a report on Boston.com, Andrew Curda of Peabody, Massachusetts has been arrested in connection with Drug Trafficking activity in Massachusetts. It is alleged that Curda sold cocaine to an undercover law enforcement officer on three occasions. Curda is being charged with Trafficking Cocaine, a School Zone Violation and Possession of Oxycodone. Police from Beverly, Ipswich and Everett were involved in the investigation. Apparently the website Tip411 was instrumental in the investigation. The case will initially be prosecuted in the Peabody District Court.

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http://www.boston.com/yourtown/news/peabody/2011/05/peabody_man_charged_with_drug.html

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Drug Crimes Defense Attorney in Massachusetts

So what exactly is tip411. Anyone can use a cell phone to send an anonymous tip to a local police department. The tip itself is one hundred anonymous so there is no way to identify the sender. It is not a substitute for an emergency 911 call. Rather it is a way for concerned citizens to make their community safer without fearing reprisals from the people they report. Information regarding caller identification cannot be subpoenaed either. Obviously, from the perspective of a Massachusetts Criminal Attorney certain constitutional issues might arise from the follow up of one of these tips. Regardless of the existence of the tip, the police are still constrained by Fourth Amendment guarantees and Article 14 protections. The anonymous tipster lacks the reliability or basis of knowledge needed to sustain Searches and Seizures in certain instances. An legal attack on this information may in some instances result in the dismissal of drug charges.

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On January 21, 2011 Geison Ferraras of Lawrence, Massachusetts was at his home, a third floor apartment on South Broadway. Police executed a Search Warrant targeting someone else in the building. They found drugs and guns on the second floor. However, during the course of the search they also came across Ferraras who was “hiding in a back stairwell” according to prosecutors. The guns and drugs were not found on Ferraras’ possession. They were found nearby. The amount of drugs exceeds fourteen grams but is less than twenty eight grams. In addition to the Firearms, Ammunition was located. Ferraras is being charged with Trafficking Over 14 Grams of Cocaine and Possession of Firearm. The case is being prosecuted in the Essex County Superior Court in Salem, Massachusetts.

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http://www.eagletribune.com/local/x123359621/Police-Man-found-hiding-with-guns

As every Massachusetts Criminal Defense Lawyer knows merely being present at or near the scene of a crime is not sufficient to sustain a conviction. At least for now this appears to be the position of the defendant in this case. Massachusetts judges give a jury instruction in many cases like this one that tells jurors that being present even if the person knew that a crime was committed or was about to be committed does not mean that he or she is guilty of that crime. Rather, the prosecution must prove intentional participation in the crime beyond a reasonable doubt before a jury can convict. It would be expected that the district attorney in this case would have more evidence than is mentioned in the newspaper account given that this case is being prosecuted in the Superior Court.

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Yesterday around 5:30 p.m. Lawrence, Massachusetts police officers responded to a call complaining about people sitting in a car using drugs. Officers investigating the call arrived to find four people sitting in a parked car in a restaurant parking lot. The article reporting this incident suggests that all four were either using or about to use heroin. During the investigation, the driver later identified as Gary Hartwell was found with a ligature around his arm and a needle in the driver’s door containing liquefied heroin in a state ready for immediate use. Hartwell was charged with Possession of Heroin, Operating Without a License and Knowingly Being Present Where Heroin is Kept. The three passengers are facing similar Drug Charges. Two additional loaded syringes were found in the car. The case is being prosecuted in the Lawrence District Court.

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http://www.eagletribune.com/local/x1892928801/Four-charged-with-drug-offenses

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Massachusetts General Laws Chapter 94C Section 35 makes it a crime to knowingly be present where heroin is kept or to knowingly be in someone’s presence who is in possession of heroin. The crime is a misdemeanor and punishable by up to one year in the house of correction and/or up to a one thousand dollar fine. This law in somewhat unique in that it requires affirmative responses of anyone who becomes aware that heroin is in his or her presence or on someone they are with. Usually laws do not punish people who are “present only”. As a matter of fact, there is a jury instruction that tells jurors that if they find that a person was merely present at a crime scene that person cannot be convicted for that crime. The opposite is true here and anyone charged with this offense should contact a criminal defense lawyer right away.

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Just yesterday the Massachusetts Supreme Judicial Court decided the case of Commonwealth v. Benjamin Cruz wherein after the defendant prevailed on a Motion to Suppress an illegal Search and Seizure the district attorney appealed to the state’s highest court. The Court held that the mere odor of burnt marijuana without more does not give rise to reasonable suspicion of criminal activity. Cruz concluded as follows. In June of 2009 Boston Police officers were in the Jamaica Plain section of Boston working undercover. The defendant was sitting in a parked car smoking what initially looked like a cigar. The officers approached the car and detected an odor of burnt marijuana. Both the driver and the defendant (front seat passenger) appeared nervous. Backup units were called and the defendant was ordered out of the car. Upon questioning the defendant admitted to having crack cocaine in his possession. The lower court judge concluded that the officers should not have ordered the defendant out of the car. Upholding this decision the Supreme Judicial Court found among other things that Cruz’s behavior did not give rise to reasonable suspicion of criminal activity, rather it was more indicative of infractionary conduct, i.e. Possession of Less Than One Ounce of Marijuana which is not criminal activity. The Court further held that the police had not made a showing that probable cause existed to support a search of the car in that there was no reason to believe that a quantity of marijuana consistent with criminal activity was in the car.

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As many of our blog posts have suggested Motions to Suppress when argued properly and effectively can result in suppression of evidence and ultimately a dismissal of a criminal case. Attacking police conduct on constitutional grounds is what Criminal Defense Lawyers in Massachusetts often do when defending the accused. We take the approach that every case is worth fighting. That attitude has resulted in dismissals and acquittals for countless defendants over the years.

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This past Friday evening Salem, Massachusetts police officers saw what looked to them like a drug transaction. The suspect, Aquiles Sanchez took off in his car leading officers on a chase. He then fled on foot. However, sixty two year old John Carr saw the cruiser lights and knew something was wrong. He saw Sanchez walking through a neighbors’ yard. Carr told him to stop. He did not. Instead he took off running. Carr chased Sanchez and tackled him. Carr’s son and other neighbors helped out. Eventually the police arrived and made an arrest. Sanchez is being charged with Trafficking Oxycodone, Operating to Endanger and Resisting Arrest. The case will be prosecuted in the Essex County Superior Court.

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http://www.salemnews.com/local/x7462022/Salem-man-helps-police-by-tackling-drug-suspect

Essex County Drug Trafficking Defense Lawyer

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As a Massachusetts Drug Crimes Defense Lawyer I am interested in knowing exactly what observations the police made that led them to charge Sanchez with Trafficking Oxycodone. Usually, officers see only “what they believe to be a drug transaction”. Their reports talk about the suspect’s “furtive movements” or an “exchange” they believe constituted drug distribution. Rarely are binoculars or cameras used to capture the exchange. Also, the suspected “purchaser” is needed to help prove the crime. This person usually engages a lawyer and cooperation for the purchaser is rarely used since he or she is likely to be charged with possession of the controlled substance only. Large scale drug dealers rarely conduct their business in public so the fact that Sanchez was found in possession of ten thousand dollars is not in this case likely to be supportive of this allegation. I am interested in knowing how much of the drugs were found on the purchaser and if this quantity had a value near the amount of money Sanchez was carrying. If these factors do not add up then the trafficking case might be defensible.

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Police in Harwich, Massachusetts observed Gianni Trombetta engaged in what they believed to be a Narcotics Sale in a local parking lot. The time and date of this sale was not disclosed in the attached article however there is a suggestion that police were investigating this matter for months. An arrest warrant was secured and at a later time Trombetta was arrested. Police found over eighteen grams of cocaine in his possession at the time of the arrest. This is a quantity that satisfies the threshold for Trafficking Cocaine in Massachusetts. Subsequently officers searched Trombetta’s home. They did so after obtaining a Search Warrant. During the execution of the search warrant officers found more cocaine, approximately ten grams worth. Jilliam Prudeaux who was living at that address with Trombetta was arrested. She has been charged with Possession With the Intent to Distribute Cocaine.

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http://www.capecodtoday.com/blogs/index.php/2011/04/12/harwich-pair-arrested-on-cocaine-distrib?blog=80

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Cape Cod Drug Trafficking Defense Law Firm

This article makes me suspicious about the validity of the search warrant. The Massachusetts case of Commonwealth v. Olivares, 30 Mass.App.Ct. 596 (1991) the Massachusetts Appeals Court found there was no probable cause to search a residence where there was no specific information in an affidavit connecting the defendant’s residence to drug sales except observation of the defendant departing from the house and going to his place of business where a controlled buy occurred. If that is the situation here then Prudeaux has a chance to have the search suppressed.

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Armed with a Search Warrant yesterday Brockton, Massachusetts Police went to 28 Bunker Avenue, the home of Kamal Smith. They arrived to find Smith in his bedroom. He had near him a handgun, ammunition and some Marijuana. During the search officers also found nearly twenty grams of crack cocaine with an estimated street value of two thousand dollars. The bags of crack were individually wrapped. It is likely that Smith will be charged with Trafficking Cocaine Over Fourteen Grams in the Plymouth County Superior Court. It is also expected that charges of Unlawful Possession of a Firearm will issue as well. Additionally, over twenty Percocet pills were found and seized. Smith faces charges of Possession With the Intent to Distribute Class C and a School Zone Violation for this.

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http://www.enterprisenews.com/news/cops_and_courts/x1076645145/Brockton-police-seize-2-000-worth-of-crack-cocaine-in-drug-bust

Brockton Massachusetts Drug Trafficking Defense Lawyer

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So what are the indicia of Trafficking here as opposed to simple possession. The prosecution will argue several factors in support of this contention. The quantity of the drugs is most significant. The district attorney will have a drug expert, probably an experienced narcotics officer who will say that the quantity of drugs exceeded what is expected for someone who consumes those substances. The individual packaging also suggests the intent to sell. The gun they will argue was used as protection from potential drug rip offs. Conversely, Smith might be able to show a large drug habit and a recent purchase of the drugs. The absence of scales, packaging materials, drug receipts and more may help cast some doubt on the allegations of distribution as well. Smith’s Massachusetts Criminal Defense Attorney will investigate defenses such as this as well as likely mounting an attack on the legality of the Search.

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Ali Jameal McMillan was arrested on Tuesday near a high school in Lynn, Massachusetts. According to the Lynn Item various Lynn Police officers were conducting surveillance after getting anonymous complaints about suspected drug activity in a particular location. During the operation officers found many people engaged in drug dealing transactions in that area. On Tuesday officers observed an individual get out of a car, walk towards another car and get back into his car. The car drove away and was stopped. The passenger, McMillan was observed reaching for his pocket. McMillan was told to get out of the car. He was searched and found in possession of thirty grams of cocaine. He has been charged with Trafficking Cocaine. The case will be prosecuted in the Essex County Superior Court in Salem.

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Salem Superior Court Drug Trafficking Defense Lawyer

Criminal Defense Lawyers in Massachusetts deal with cases like this one on a regular basis. This case, like most drug cases implicates Search and Seizure issues. McMillan’s lawyer will likely focus on the propriety of the stop of the car in which he was riding and the search of his person that followed. Stopping the car on a hunch is not permissible. Nor is the fact that the car was traveling in or just left a high crime neighborhood. An objective standard is used to see if the officer stopping the car had the requisite reasonable suspicion to justify the stop. The prosecution must show that the officer with reasonable suspicion to believe a crime had been, was being, or was about to be committed, at the time of the stop. The detail provided by the newspaper report fails to adequately meet that threshold.

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Shortly after 11:30 yesterday morning someone living in the area of 18th Street in Haverhill, Massachusetts became concerned when observing a couple acting suspiciously. The anonymous person called the police. Officers arrived to find Tanya Burnham and her ex-husband Brayton Burnham in a car. As the officers approached the vehicle they saw Tanya put something in her purse. Brayton put something underneath the seat. When he got out of the car something dropped a bag of Heroin. The police located syringes containing a brown liquid believed to be Heroin. Apparently the Burnhams were about to shoot up. In the back seat of the car was Tanya’s four year old daughter. Both have been charged with Possession of Heroin and Child Endangerment in the Haverhill District Court. Brayton Burnham has been charged with Drug Trafficking on an unrelated matter in the Superior Court.

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http://www.eagletribune.com/haverhill/x1332408792/Police-4-year-old-girl-watches-as-mom-uses-heroin#

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Haverhill Heroin Possession Defense Lawyer

Heroin is ingested many ways. It can be snorted, smoked or in this case injected. The younger user typically starts smoking or snorting heroin. This is because many people believe that ingestion in this manner will not lead to addiction. Every study shows that this belief is wrong. Any type of ingestion of heroin can lead to addiction. Another reason it is taken in this form is that people want to avoid the label associated with intravenous drug use. Eventually however when the user becomes accustomed to the drug through snorting or smoking they graduate to injecting the substance. I have represented hundreds of heroin users in my career and one thing remains constant. Every heroin addict ultimately commits other drug related crimes; i.e. distribution, trafficking, breaking and entering or larceny to pay for the substance. Experienced Massachusetts Drug Defense Lawyers know how to defend against these charges and also how to get their clients into programs that end their addiction. Often times successful completion of those programs serves as an alternative to a jail sentence or conviction.

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