Complaints received and sworn to in the
New Bedford Division of the District Court Department on February 20, 2015, and
March 19, 2018.
A pretrial motion to suppress evidence was
heard by John P. Stapleton, J., and the cases were tried before Edward H.
Sharkansky, J.
Benjamin Leatherman for the defendant.
Mary O'Neil, Assistant District Attorney,
for the Commonwealth.
BLAKE, J.
Following a jury trial in the District Court, the defendant, Luis H.
Pereira, was convicted of carrying a firearm without a license, receiving
stolen property with a value in excess of $250 (gun), and receiving stolen
property with a value of $250 or less (holster).[1] Prior to trial, the defendant filed a motion
to suppress, which was denied after an evidentiary hearing.[2] The defendant appeals, claiming that
(1) the motion judge erred in denying the defendant's motion to suppress,
(2) the trial judge erred in allowing the owner of the stolen property to
testify to the details of the theft, (3) the trial judge should have declared a
mistrial, and (4) the evidence was insufficient on the charges of receiving
stolen property. We affirm.
Motion to suppress. 1.
Facts. "We summarize the
judge's . . . findings of fact, supplementing with additional facts
from testimony that the judge explicitly or implicitly credited." Commonwealth v. Soriano-Lara, 99 Mass. App.
Ct. 525, 526 (2021), citing Commonwealth v. Isaiah I., 448 Mass. 334, 337
(2007), S.C., 450 Mass. 818 (2008). On
February 15, 2015, Detective Jonathan Lagoa of the New Bedford Police
Department was contacted by a confidential informant (CI), who had previously
provided information that had led to the seizure of heroin and cocaine and the
arrest and conviction of a particular individual.
The CI informed Lagoa that "a male
known to it[3] as Louie was operating in a blue pickup truck and was attempting
to sell a black firearm." The CI
provided a specific Massachusetts registration number of the pickup truck and
said that "Tabor Village Remodeling" was lettered on the side of the
truck. The operator of the truck was a
white male, five feet, ten inches tall, with a medium build, brown hair, brown
eyes, and a first name of "Louie."
The CI said that it last saw "Louie," who was attempting to
sell a firearm, on Acushnet Avenue in the North End of New Bedford (city). Lagoa received the CI's call within an hour
of the CI's observations. At the motion
hearing, Lagoa was asked, "[D]id you know if Louie had a card to possess
that firearm or to sell it?" Lagoa
responded, "The [CI] didn't believe so."
Immediately after receiving the CI's tip,
Lagoa relayed the information to Detective George Lozado, who was patrolling
the North End of the city, undercover, with his partner. Lozado used the mobile data terminal in his
unmarked police cruiser to obtain information on the license plate number
provided by the CI from the registry of motor vehicles. He discovered that the registered owner of
the truck, Protase Woodward of West Tisbury, had an expired license to carry
firearms and a second, suspended license to carry firearms, and that Woodward's
driver's license was revoked and nonrenewable.
At approximately 5:14 P.M. -- roughly
ninety minutes after learning of the CI's tip -- Lozado learned that the blue
pickup truck was heading south on Acushnet Avenue; officers located and
followed the truck. After the driver,
who was later identified as the defendant, took a right turn at the
intersection of Deane Street and Acushnet Avenue, multiple police cruisers
boxed in the pickup truck. Lozado
approached the truck, asked the defendant to step from it, and pat frisked him
for weapons. Finding none, Lozado asked
the defendant "if there's anything in the vehicle that [he] need[ed] to be
concerned with for safety reasons."
The defendant responded that he did not know what Lozado was talking
about. The defendant was placed in
handcuffs and brought to the back of the truck.
In the truck bed, police saw a metal toolbox along the side of the bed,
in the left-hand corner; they opened the box and located a black Smith and
Wesson M&P nine millimeter firearm, wrapped in a gray sweatshirt, along
with a brown Cavalry shoulder holster, and fifteen rounds of ammunition. The police determined that the defendant did
not have a license to carry firearms and that his driver's license was revoked.
2.
Discussion. "Generally, [i]n
reviewing a ruling on a motion to suppress, we accept the [motion] judge's
subsidiary findings of fact absent clear error but conduct an independent
review of his ultimate findings and conclusions of law
. . . . It is then [o]ur
duty . . . to make an independent determination of the correctness of
the [motion] judge's application of constitutional principles to the facts as
found. . . . To the
extent the motion judge made credibility determinations relevant to his subsidiary
findings of fact, we adhere to the normal standard of review, affording such
findings substantial deference and accepting them unless not warranted by the
evidence" (quotations and citations omitted). Commonwealth v. Miller, 486 Mass. 78, 81-82
(2020).
Although there is a legal presumption that
warrantless searches are unreasonable, they "may be justifiable,
. . . if the circumstances of the search fall within an established
exception to the warrant requirement" (citation omitted). Commonwealth v. Arias, 481 Mass. 604, 610
(2019). One such exception involves
automobiles. See Commonwealth v. Ortiz,
487 Mass. 602, 606 (2021); Commonwealth v. Motta, 424 Mass. 117, 123
(1997). "Because the inherent
mobility of automobiles creates an exigency that they, and the contraband there
is probable cause to believe they contain, can quickly be moved away while a
warrant is being sought, less stringent warrant requirements have been applied
to vehicles" (quotations and citations omitted). Ortiz, supra.
"[P]olice are permitted to search a vehicle based upon probable
cause to believe that it contains evidence of a crime." Commonwealth v. Davis, 481 Mass. 210, 220
(2019). Therefore, the question here is
whether the police "had probable cause to believe that they would find the
instrumentality of a crime or evidence pertaining to a crime in the
[truck]." Id., quoting Commonwealth
v. Johnson, 461 Mass. 44, 49 (2011).
Probable cause is defined as
"reasonably trustworthy information . . . sufficient to warrant
a prudent man in believing that the defendant had committed or was committing
an offense." Commonwealth v.
Hanright, 466 Mass. 303, 312 (2013), quoting Commonwealth v. Stevens, 362 Mass.
24, 26 (1972). The probable cause analysis
"is a 'fact-intensive inquiry, and must be resolved based on the
particular facts of each case.'"
Commonwealth v. Long, 482 Mass. 804, 809 (2019), quoting Commonwealth v.
Holley, 478 Mass. 508, 522 (2017).
Where, as here, the police seek to establish probable cause based on a
CI's tip, we apply the two-pronged Aguilar-Spinelli test.[4] See Spinelli v. United States, 393 U.S. 410
(1969); Aguilar v. Texas, 378 U.S. 108 (1964).
Here, the defendant claims that his motion
to suppress should have been allowed because the Commonwealth presented
insufficient evidence to demonstrate probable cause that the defendant was
committing a crime. Specifically, he
argues that the evidence that the CI "did not believe" that
"Louie" had a license to carry a firearm does not meet the basis of
knowledge prong of the Aguilar-Spinelli test.[5] Put another way, the defendant contends that
the CI had insufficient knowledge that the defendant possessed a firearm
illegally.
The Commonwealth responds that under these
circumstances, the CI's use of the term "belief" indicated "an
informed opinion based on knowledge of facts." Although the motion judge's findings are
silent on this point, he did credit the police officers' testimony. In any event, we may affirm a ruling on any
grounds supported by the record. See
Commonwealth v. Va Meng Joe, 425 Mass. 99, 102 (1997).
While being in possession of a firearm
does not necessarily indicate illegal possession, see Commonwealth v. Alvarado,
423 Mass. 266, 269 (1996), we consider the circumstances as a whole, see
Commonwealth v. Williams, 422 Mass. 111, 116 (1996). Here, the level of detail provided by the CI
gave rise to a reasonable inference that its basis of knowledge was personal
observation. Police officers saw the
pickup truck described by the CI, being operated in the North End of the city
-- the same area where the CI said "Louie" was trying to sell a
firearm -- shortly after receiving the tip.
The police quickly corroborated the location, color, registration
number, and lettering of the pickup truck, all of which matched the CI's tip. Moreover, the police learned that the
registered owner of the truck had an expired license to carry firearms and a
second, suspended license to carry firearms, before determining who was driving
the truck. These specific details
indicated that the CI's information was not gleaned from "casual
rumor." Commonwealth v. Alfonso A.,
438 Mass. 372, 374 (2003). Rather, this
level of detail demonstrated the CI's "inside knowledge" of the
defendant's activities. See Commonwealth
v. Welch, 420 Mass. 646, 651-652 (1995) (level of detail permitted inference
informant "had direct knowledge").
Contrast Commonwealth v. Mubdi, 456 Mass. 385, 397-398 (2010) (tip did
not provide "any prediction of the suspects' future behavior that could be
corroborated by police officers and demonstrate the caller's inside knowledge
of the suspects' activities"). The
CI's information was current as of the moment it was relayed, and it was
received within a short time before the police saw, and ultimately stopped, the
pickup truck. See Commonwealth v.
Alvarez, 422 Mass. 198, 207 (1996) ("The promptness of the information,
the specificity of the observations, and the particularity of the detail as to
location permitted the inference" that informant's tip was based on
personal observation, thus satisfying basis of knowledge prong).
While not contesting that the specificity
of the tip established the CI's basis of knowledge that there was a firearm in
the truck, the defendant argues that the CI's mere "belief" that
"Louie" did not have a license to carry a firearm was insufficient to
establish probable cause that the firearm was illegal. But here, we have more than the CI's
belief. First, the CI reported that
"Louie" was trying to sell the firearm on the street, i.e., from the
pickup truck. We think it reasonable to
infer that a firearm being sold on the street is more likely to be possessed
illegally and that the attempted sale did not comport with the statutory
requirements for a sale.[6] Cf.
Commonwealth v. Brookins, 416 Mass. 97, 104 (1993) (defendant's possession of
gun combined with criminal activity and flight provided probable cause that he
did not have license to carry firearm); Commonwealth v. Edwards, 71 Mass. App.
Ct. 716, 720 (2008), cert. denied, 556 U.S. 1155 (2009) (defendant's flight
from scene provided probable cause that he did not have license to carry
firearm). Contrast Commonwealth v.
Couture, 407 Mass. 178, 181, cert. denied, 498 U.S. 951 (1990) ("unadorned
fact" of possession of firearm insufficient to establish probable cause
that defendant illegally possessed gun).
Thus, unlike in Couture, the CI's observations of the attempted street
sale provided more than an "unadorned fact" that "Louie"
possessed a firearm. Indeed, here the
police had a reasonable belief that there was a connection between the pickup
truck and the illegal possession or sale of the firearm. Compare Commonwealth v. Suriel, 91 Mass. App.
Ct. 604, 607, cert. denied, 138 S. Ct. 484 (2017) (circumstances and location
of firearm transaction gave reason to suspect unlawful sale), with Couture,
supra at 180 ("[I]t has not [been] shown that . . . there was a
connection between the vehicle and any criminal activity of the defendant, an
essential element to a finding of probable cause" [citation omitted]).
Moreover, the police observed the pickup
truck described by the CI being operated in the North End of the city, within a
relatively short time after receipt of the CI's tip. This added to the probable cause analysis. See Commonwealth v. Holness, 93 Mass. App.
Ct. 368, 374 (2018) ("The motion judge properly determined that the
proximity of the [vehicle], in time and location, to the two shootings showed a
possible link that was enough to justify a search of the vehicle pursuant to
the automobile exception to the warrant requirement"). The defendant agreed to step out of the truck
after it was stopped by police.[7]
Lozado pat frisked the defendant for weapons; none were found. In these circumstances, and given that the
potential sale of an illegal gun on the street presented an immediate threat to
public safety, "the inherent mobility of the motor vehicle provide[d] the
exigency necessary to justify a warrantless search." Id.
See Commonwealth v. Johnson, 36 Mass. App. Ct. 336, 337 (1994) (carrying
of guns in public is serious public safety concern). See also Commonwealth v. Doocey, 56 Mass.
App. Ct. 550, 557-558 (2002) (report of shots just fired is public safety
concern).
Probable cause is anchored in belief, not
in absolute certainty. See Hanright, 466
Mass. at 311-312. See also Commonwealth
v. Defrancesco, 99 Mass. App. Ct. 208, 215 (2021) ("The test is probable
cause, not certainty" [citation omitted]).
And probable cause does not demand a showing that a belief is correct or
more likely true than not true. See
Commonwealth v. Skea, 18 Mass. App. Ct. 685, 689 (1984). Although a close case, we conclude that the
motion to suppress was properly denied.
The trial.
1. Facts. A.G., the owner of the gun and holster
recovered by the police, testified that on January 29, 2015, an unknown person
approached him through an open garage door at his home in Dartmouth. The person offered to shovel his driveway for
a reasonable price, and A.G. agreed.
A.G. recalled that the individual was named "Lou something or
other" and that he was driving a "blackish, very dark-colored, small
. . . Ford Ranger truck or something like that." The truck had distinctive markings that A.G.
thought said, "Taber Landscaping or Remodeling or something like
that." A.G. had to leave for an
appointment before the shoveling was completed.
He closed the garage door by reaching into his unlocked Volvo that was
parked in the driveway, and pressing the remote garage door opener on the visor
of the car.[8] A.G. said that the
individual shoveling "watch[ed] [him] in this procedure." A.G. testified that someone could gain access
to his "whole home" by using the remote garage door opener to open
the garage.
When A.G. returned home, approximately
three hours later, the individual was gone, and the driveway was shoveled. When he tried to open the door to the Volvo
to use the remote garage door opener, the car door was locked, which A.G.
described as "strange" and inconsistent with his habit. As was his routine, A.G. checked the security
of his firearms before he went to bed that evening and found one missing. He described the gun, including the first
digits in the serial number, that he had purchased approximately six months earlier. Based on the purchase price and some work
that he had done on the gun, A.G. valued it at about $1,000. He also described the distinctive holster
that was missing, and he estimated the cost at "another hundred
dollars."
When asked to describe the individual who
shoveled his driveway, A.G. said that the man had short, dark, spiky hair,
smiled a lot, and was just below average height, "kind of chunky or
husky," and "clean-shaven per se, but with kind of a -- a scruffy,
maybe four- or five-day beard." He
estimated that the man was between the ages of thirty-two and forty-five. Despite being directed not to make an
in-court identification, while the jury were present, A.G. blurted out that he
"recognize[d] the individual here" as the defendant.
2.
Testimony concerning the theft.
The defendant claims that the judge erred in allowing A.G. to testify
about the details of the theft because the defendant was charged with receiving
stolen property, and not the theft itself.[9]
He argues A.G.'s testimony should have been limited to the facts that
his firearm and holster were stolen and that any evidence admitted beyond that
was error, because it was irrelevant and its potential for unfair prejudice to
the defendant outweighed its probative value.
This argument, however, fails to consider that the evidence was properly
admitted to prove an essential element of the offense of receiving stolen
property -- that the property was stolen.
See Commonwealth v. Rodriguez, 476 Mass. 367, 373 (2017). And while we agree that someone cannot be
convicted of both stealing and receiving the same property, the Commonwealth is
not precluded from "prov[ing] receipt using evidence showing that the
defendant was the thief."[10] Id.
at 369. The testimony concerning the
theft was properly admitted.
The defendant next suggests that the
challenged testimony constituted inadmissible prior bad act evidence. This argument also misses the mark. The Commonwealth must prove, beyond a
reasonable doubt, that the defendant knew the property was stolen. Rodriguez, 476 Mass. at 373 ("Receipt of
stolen property requires that . . . the defendant knew that the
property had been stolen . . ."). Evidence that the defendant may have been the
person who stole the property is relevant on this point, and did not improperly
constitute propensity evidence. See
Commonwealth v. Teixeira, 486 Mass. 617, 626 (2021) (evidence that defendant
previously misbehaved may be admissible, if relevant, to prove identity,
knowledge, absence of mistake, or lack of accident).
3.
Mistrial. In response to a
question about using his car, A.G. testified that he was not using the Volvo
but rather had an appointment to get his truck's starter replaced "[a]nd,
so, I was moving to do that when the individual -- I mean, I recognize the
individual here, of course." The
defendant objected, and the judge called the attorneys to the sidebar, where
the judge raised the question whether an instruction or a mistrial was
appropriate. Defense counsel responded
that due to the age of the case, "it may be that [the defendant] would be
inclined to request the [jury] instruction rather . . . than ask for
a mistrial." The judge then
instructed the jury, without objection.[11]
The following day, after the conclusion of the evidence, but before
closing arguments, the judge instructed the jury that he was "going to
strike" A.G.'s statement that he "recognized [the
defendant]." He further instructed
the jury that A.G.'s statement was "no longer evidence in [the] case, and
it [was] not for [the jury] to consider in [their] deliberations." In the final charge, the judge again
instructed the jury that anything that he struck from the record was to be
disregarded and not considered by them.
After a discussion at sidebar, the defendant and the Commonwealth
reported that they were content with the instructions, and the jury began their
deliberations. The jury are presumed to have followed the judge's
instructions. See Commonwealth v.
Cheremond, 461 Mass. 397, 414 (2012).
The defendant argues that the judge, sua
sponte, should have declared a mistrial when A.G. made a spontaneous in-court
identification of the defendant. As this
claim is raised for the first time on appeal, we review to determine whether,
if error, it created a substantial risk of a miscarriage of justice.[12] See Commonwealth v. Grandison, 433 Mass. 135,
141-142 (2001). The decision whether to
declare a mistrial is within the discretion of the judge, "who is in the
best position to determine whether or not anything has happened likely to
affect the justice of the verdict."
Commonwealth v. Costa, 69 Mass. App. Ct. 823, 826-827 (2007), quoting
Curley v. Boston Herald-Traveler Corp., 314 Mass. 31, 31-32 (1943). "Generally, as long as the judge's
instructions are prompt and the jury do not hear the inadmissible evidence
again, a mistrial is unnecessary."
Costa, supra at 827, quoting Commonwealth v. Kilburn, 426 Mass. 31, 38
(1997).
Moreover, when the judge asked whether the
defendant wanted a mistrial, defense counsel responded that based on the age of
the case, he did not think so. The
defendant claims that the lack of a colloquy or discussion on the record
suggests that the defendant was not part of the decision to decline a mistrial. But there is also nothing in the record that
suggests defense counsel was not accurately representing the wishes of his
client. In fact, the record reflects
that after a recess, the judge immediately gave the agreed-upon instruction,
and defense counsel confirmed the next day that there was "no
reconsideration as to whether this case should go to the jury." On this basis alone, the judge was not
required to declare a mistrial sua sponte.
For the first time on appeal, the
defendant appears to contend that his trial counsel's failure to request a
mistrial constituted the ineffective assistance of counsel. Generally, to prevail on an ineffective
assistance of counsel claim a defendant must demonstrate that, but for his
counsel's "serious incompetency, inefficiency, or inattention,"
Commonwealth v. Saferian, 366 Mass. 89, 96 (1974), "the result of the
proceeding would have been different," Commonwealth v. Mahar, 442 Mass.
11, 15 (2004), quoting Strickland v. Washington, 466 U.S. 668, 694 (1984). Here, the claim is presented in its
"weakest form," as it is asserted for the first time on direct
appeal, which our case law disfavors.
See Commonwealth v. Zinser, 446 Mass. 807, 810-811 (2006), citing
Commonwealth v. Peloquin, 437 Mass. 204, 210 n.5 (2002). Because this claim was not presented to the
trial judge through a motion for a new trial, the record does not contain an
affidavit from trial counsel or one from the defendant. If defense counsel misrepresented the
defendant's wishes in declining a mistrial, the trial court is the proper place
to raise such an issue in the first instance.
The defendant has failed to make a minimal showing that his case falls
within the narrow exception where ineffectiveness appears indisputably on the
trial record. See Zinser, supra at
811-812.
4.
Sufficiency of the evidence. Finally, the defendant contends that the
evidence was insufficient to prove that he knew or believed that the firearm
and holster were stolen, a necessary element of the crime of receiving stolen
property. See generally G. L.
c. 266, § 60.[13] "In
determining whether the Commonwealth met its burden to establish each element
of the offense charged, we apply the familiar Latimore
standard. . . . '[The]
question is whether, after viewing the evidence in the light most favorable to
the [Commonwealth], any rational trier of fact could have found the essential
elements of the crime beyond a reasonable doubt." Commonwealth v. Colas, 486 Mass. 831, 836
(2021), quoting Commonwealth v. Latimore, 378 Mass. 671, 677 (1979).
Direct evidence of the stolen status of
the goods is not necessary for the Commonwealth to meet its burden of
proof. See Commonwealth v. Dellamano,
393 Mass. 132, 138 (1984). In fact,
"[e]vidence tending to prove that a defendant knew goods received by him
were stolen is, in the nature of the crime, likely to be
circumstantial." Commonwealth v.
McGann, 20 Mass. App. Ct. 59, 66 (1985).
Here, in his statements to police, the defendant first denied knowing anything
about the gun, and later said that he bought it "off of a guy on the
street for [fifty dollars]." From
this, the jury could conclude that a person who buys a firearm worth
approximately $1,000 under these conditions knew or should have known that the
firearm was stolen. That the pickup
truck in which the defendant was stopped was linked to the stolen property
makes the defendant's claim of where the gun came from suspicious. This suggests a consciousness of guilt, which
the jury were entitled to consider as to whether the defendant knew the gun and
holster were stolen. See Commonwealth v.
Aponte, 71 Mass. App. Ct. 758, 762-763 (2008) ("If the defendant's
possession of property occurs in a context fraught with suspicion, a fact
finder may draw an inference that the defendant knew he was holding stolen
goods" [quotation and citation omitted]).
The motion for a required finding of not guilty was properly denied.
Judgments
affirmed.
footnotes
[1] The judge entered a required finding
of not guilty on a charge of carrying a loaded firearm, and on so much of one
count of receiving stolen property as alleged that the property described there
was worth more than $250. The
Commonwealth moved to dismiss a charge of unlicensed operation of a motor
vehicle that the judge allowed.
[2] The defendant's application for
interlocutory appeal was denied as untimely.
[3] "We use 'it' as a pronoun for the
CI because the gender identity of the CI was not
revealed . . . ."
Commonwealth v. Ponte, 97 Mass. App. Ct. 78, 80 n.3 (2020).
[4] Under this test, in order to establish
probable cause for a warrantless search based on the CI's tip:
"the [police
officer] must 'be informed of (l) some of the underlying circumstances from
which the informant concluded that the contraband was where he claimed it was
(the basis of knowledge test), and (2) some of the underlying circumstances
from which the [officer] concluded that the informant was "credible"
or his information "reliable" (the veracity test). Aguilar v. Texas, [378 U.S. 108, 114
(1964)]. If the informant's tip does not
satisfy each aspect of the Aguilar test, other allegations . . . that
corroborate the information could support a finding of probable cause. Spinelli v. United States, [393 U.S. 410, 415
(1969)]'" (citation omitted).
Commonwealth v.
Upton, 394 Mass. 363, 374-375 (1985).
See Arias, 481 Mass. at 618.
[5] The "usual indicia of reliability
to satisfy the veracity prong" include showing "that the informant
had a track record of providing reliable information in past
investigations." Commonwealth v.
Perez, 90 Mass. App. Ct. 548, 553-554 (2016).
See Commonwealth v. Richardson, 37 Mass. App. Ct. 482, 486 (1994)
(informant's "track record traditionally used to show credibility"). Here, the CI previously provided police with
information that led to an arrest and convictions for drug-related offenses,
thus establishing its veracity. The
defendant does not argue to the contrary.
[6] General Laws c. 140, § 129C,
provides that
"[n]o person
shall sell, give away, loan or otherwise transfer a rifle or shotgun or
ammunition other than (a) by operation of law, or (b) to an exempt person
as hereinafter described, or (c) to a licensed dealer, or (d) to a person who
displays his firearm identification card, or license to carry a pistol or
revolver."
It further
provides that "[a] seller shall, within seven days, report all such
transfers to the commissioner of the department of criminal justice information
services." Id. All persons who sell or transfer a firearm
must report the sale or transfer to the firearms records bureau. See G. L. c. 140, §§ 128A,
128B. The sale or transfer of a firearm
must be reported in the Massachusetts gun transaction portal and include a
detailed description of the transferred weapon (serial number, make, model,
caliber, etc.), the seller-transferor's license information, and the
buyer-transferee's license information.
See G. L. c. 140, §§ 128, 128B.
[7] The police had reasonable suspicion to
conduct the stop of the pickup truck, if not based on the CI's tip alone, then
in combination with the information they learned about the truck's registered
owner and his lack of a license to carry a firearm. See, e.g., Commonwealth v. Gonzalez, 93 Mass.
App. Ct. 6, 11 (2018) (reasonable suspicion requires sufficient probability,
not absolute certainty).
[8] A.G. left his home in a different
vehicle.
[9] The Commonwealth contends that this
claim was not preserved. Because we
conclude there was no error, whether our review is under the prejudicial error
or substantial risk of a miscarriage of justice standard is of no moment.
[10] Although a defendant can be charged
with and convicted of both larceny of property and receiving stolen property,
one of the two convictions must be set aside.
See Commonwealth v. Nascimento, 421 Mass. 677, 684-685 (1996).
[11] The judge instructed the jury as
follows:
"There has
never been an identification of [the defendant] as the person that was seen by
[A.G.] on that day in question in his driveway.
So, because the witness knows -- because [A.G.] knows that [the
defendant] has been charged and is being tried for the reported crimes, the
presence of [the defendant] in the courtroom is likely to be understood by [A.G.]
as confirmation that the prosecutor and police believe that [the defendant] is
the person whom [A.G.] saw at his house on the day in question. Under these circumstances, [A.G.] may ID the
defendant, . . . in conformity with what is expected of him rather
than because his memory is reliable."
[12] It is uncontested that A.G. was
expressly instructed by the Commonwealth not to make an in-court identification
of the defendant. Because the judge
struck this testimony, the Commonwealth did not reference it in closing
arguments.
[13] The statute was amended to increase
the property value from $250 to $1,200, effective April 13, 2018. The defendant was charged before, but tried
after, the effective date. Thus, the
property value for purposes of trial was either $250 or less, or over $250.