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20 Mass. App. Ct. 970

Commonwealth v. Sampson

Massachusetts Appeals Court

Decided August 12, 1985

Massachusetts Appeals Court · decided 1985-08-12

Relies on United States v. Leon · Ker v. State of California · United States v. Chadwick

Good law ✅— No negative treatment on recordhow we know

Decided 1985-08-12

How this case has been cited

Cited by 7 later decisions — most recently March 2011

7 state decisions

401985199020002010decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

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¶1We assume, without needing to decide, that the observations of the affiant and other police officers made over two weeks, were sufficient to establish probable cause to believe that criminal activity was taking place at the bar. As to the defendant, however, the affidavit said only: “On [one] occasion [the affiant and another officer] entered the premises and observed a white male, 50 yers [sic], 5'10", 190 lbs., glasses, at a table in the bar and an unknown white male who was writing a notation of a number pool number on a 3" x 5" pad of white paper. When the white male saw the officers inside the premises he tried to conceal the pad of paper.” The Commonwealth concedes that the white male who tried to conceal the paper was the one who had been writing on it and was not the defendant. The defendant was the 190 pound man, who from his account appears to have been observed merely in proximity to the man who was acting furtively.

¶2Even if we infer that the defendant and the furtive man were seated at the same table, the image conjured up is as consistent with innocence as with criminal activity on the part of the defendant. Compare Commonwealth v. Reddington, 395 Mass. 315, 321 (1985); LaFave, Search and Seizure, § 3.2, at 483-484, § 3.6(c) (1978 & Supp. 1985) and cases cited. A person’s proximity, without more, to others independently suspected of criminal activity does not establish probable cause to search that person. Ybarra v. Illinois, 444 U.S. 85, 91 (1979). See also United States v. Chadwick, 532 F.2d 773, 784 (1st Cir. 1976), aff’d 433 U.S. 1 (1977). Notably absent from the affidavit is any assertion that could tie the defendant to illegal activity. There is no statement, for example, that the defendant appeared to be engaged in business with the furtive man writing numbers on a pad, cf. Commonwealth v. Mele, 358 Mass. 225, 227-229 (1970); Commonwealth v. Labelle, 15 Mass. App. Ct. at 178-180, or that the defendant had been present repeatedly amidst the apparent criminal activity in the bar, cf. Ker v. California, 374 U.S. 23, 37 (1963), or that he was already known to police from prior proceedings as a taker of bets. Cf. Commonwealth v. Moran, 353 Mass. 166, 170 (1967).

¶3Although we grant an applicant for a search warrant the benefit of the doubt, see Commonwealth v. Alessio, 377 Mass. 76, 82 (1979). Compare United States v. Leon, 468 U.S. 897, 918-919 (1984), we cannot invent links to probable cause entirely missing from the affidavit. See Commonwealth v. Taglieri, 378 Mass. at 201; Commonwealth v. Kaufman, 381 Mass. 301, 304-305 (1980); Commonwealth v. Wright, 15 Mass. App. Ct. 245, 250-251 (1983).

¶4 Judgments reversed.

¶5 Verdicts set aside.

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