Commonwealth v. Delossantos

100 Mass.App.Ct. 1107

174 N.E.3d 330 (Table)

COMMONWEALTH

v.Edward DELOSSANTOS.

20-P-666

Appeals Court of Massachusetts.

Entered: September 1, 2021.

MEMORANDUM AND ORDER PURSUANT TO RULE 23.0

The defendant, Edward Delossantos, appeals from his conviction by a jury of possession of cocaine with intent to distribute.² See G. L. c. 94C, § 32A (c ). The defendant contends that there was insufficient evidence of his intent to distribute the drugs and that improper profile and opinion evidence, given by the Commonwealth's expert witness, created a substantial risk of a miscarriage of justice. We affirm.

Background. On the night in question, a Northeastern University police officer was driving home from work when he heard "four to six distinct gunshots" from behind him. Looking in the direction of the gunshots, he saw two men running. Once they passed his vehicle, the officer followed. After turning onto a side street, the officer got out of his vehicle and saw the men standing nearby. One of the men, later identified as the defendant, "appeared like he was in pain" and told the officer that "[t]hey shot my nuts off." The defendant was transported to Boston Medical Center for treatment, where, during an initial examination in the emergency room, "a bag of white rocks" fell from his groin area. The bag contained thirteen smaller bags, each knotted in the corner; a chemist later analyzed the contents of four of the thirteen bags and determined that they contained cocaine.

Discussion. 1. Sufficiency of the evidence. The defendant claims that there was insufficient evidence of his intent to distribute, as opposed to his possession for personal use. On appeal, we ask "whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt" (citation omitted). Commonwealth v. Latimore, 378 Mass. 671, 677 (1979). "A defendant's intent to distribute a controlled substance is a matter of fact, which may not be susceptible of proof by direct evidence" (quotations and citation omitted). Commonwealth v. Sepheus, 468 Mass. 160, 164 (2014). In reviewing the sufficiency of the evidence, we bear in mind that guilt may be established by circumstantial evidence "and that the inferences a jury may draw from the evidence ‘need only be reasonable and possible and need not be necessary or inescapable.’ " Commonwealth v. Linton, 456 Mass. 534, 544 (2010), quoting Commonwealth v. Lao, 443 Mass. 770, 779 (2005).

The thrust of the defendant's argument is that the evidence of his possession of less than three grams of cocaine was insufficient to satisfy the Commonwealth's burden of proving that he possessed the cocaine with the intent to distribute it. See Commonwealth v. Acosta, 81 Mass. App. Ct. 836, 841 (2012) (evidence such as drug paraphernalia, currency, or distinctive packaging, for example, may indicate intent to distribute). This position takes too narrow a view of the evidence. See Commonwealth v. Gonzales, 33 Mass. App. Ct. 728, 731 (1992) ("The fact that the amount of drugs seized was small does not, by itself, require a finding of not guilty to so much of the indictment as states ‘intent to distribute’ ").

The uncontroverted evidence was that the defendant possessed thirteen individual bags of cocaine of different sizes, packaged together in one larger bag and hidden in his groin area. See Commonwealth v. Lobo, 82 Mass. App. Ct. 803, 806, 811 (2012) (hiding cocaine in "crotch area" more consistent with distribution than with personal use). The four bags analyzed by the chemist contained relatively small amounts of cocaine.³ Expert testimony, from a Boston police detective and member of the drug control unit, was that drug dealers often package "crack" cocaine "in as small as $5 bags, but primarily [in] $10 bags, $20 bags, [and] $50 bags." When the prosecutor asked whether the expert had seen drug dealers carry quantities of narcotics in the range of that carried by the defendant, the expert said, "Yes, I have," and that dealers "carry a number of different quantities." See Acosta, 81 Mass. App. Ct. at 842, quoting Commonwealth v. MacDonald, 459 Mass. 148, 162 (2011) ("A qualified narcotics expert is permitted to offer an opinion based upon a hypothetical ‘grounded in facts in evidence’ "). Coupled with the expert's assertion that he had never seen a drug user buy that many individual bags of "crack" cocaine, which the jury were entitled to credit, see Commonwealth v. Miranda, 458 Mass. 100, 113 (2010), this testimony provided sufficient evidence to support the inference that the defendant possessed the drugs with the intent to distribute.

2. Improper expert testimony. The defendant argues that certain portions of the expert's testimony constituted impermissible profile evidence. "Profile evidence focuses on the characteristics of criminals, while proper expert testimony focuses on the characteristics of crimes." Commonwealth v. Barrett, 97 Mass. App. Ct. 437, 444 (2020). Profile evidence is inadmissible because it "is an attempt to convince the jury to determine a defendant's guilt by comparing him or her to stereotypes rather than by individualized adjudication." Id., quoting Commonwealth v. Horne, 476 Mass. 222, 228 (2017).

The now-challenged testimony described what quantity of drugs carried on a person and what nature of packaging would be indicative of an intent to distribute. The expert (who had not been involved in the investigation) explained that, in his experience, a person selling illegal drugs might carry multiple bags of varying weights, in order to be able to "access [the amount requested]...