Commonwealth v. Gerardo J. Gomez. ( 2023 )


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  • NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule
    23.0, as appearing in 
    97 Mass. App. Ct. 1017
     (2020) (formerly known as rule 1:28,
    as amended by 
    73 Mass. App. Ct. 1001
     [2009]), are primarily directed to the parties
    and, therefore, may not fully address the facts of the case or the panel's
    decisional rationale. Moreover, such decisions are not circulated to the entire
    court and, therefore, represent only the views of the panel that decided the case.
    A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25,
    2008, may be cited for its persuasive value but, because of the limitations noted
    above, not as binding precedent. See Chace v. Curran, 
    71 Mass. App. Ct. 258
    , 260
    n.4 (2008).
    COMMONWEALTH OF MASSACHUSETTS
    APPEALS COURT
    22-P-471
    COMMONWEALTH
    vs.
    GERARDO J. GOMEZ.
    MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
    Following a bench trial in the Roxbury Division of the
    Boston Municipal Court, the defendant was found guilty of
    unlawfully carrying a firearm.1         On appeal, the defendant
    challenges the sufficiency of the evidence and argues that the
    judge erred in requiring him to produce evidence of licensure as
    an affirmative defense.        We affirm.
    Background.     We set forth the facts in the light most
    favorable to the Commonwealth.         See Commonwealth v. Colas, 
    486 Mass. 831
    , 833 (2021), citing Commonwealth v. Latimore, 378
    1 The defendant was found not guilty of carrying a loaded
    firearm, possession of ammunition without a firearm
    identification, assault by means of a dangerous weapon, assault
    and battery on a family or household member, and strangulation
    or suffocation. Prior to trial, the Commonwealth dismissed
    charges of possession with intent to distribute a class B
    substance and possession of a firearm while committing a felony.
    Mass. 671, 677 (1979).   On October 9, 2021, the defendant and
    his girlfriend, Liza Tyler, had an altercation in the street
    outside of the defendant's grandmother's house.     Sherry Brooks,
    the girlfriend of the defendant's grandmother, witnessed the
    altercation and heard Tyler yell in a nervous and scared voice,
    "gun, gun," while the defendant held a black object in his hand.
    At trial, she demonstrated the shape of the black object by
    holding her hand with her finger pointed out and her thumb
    pointed up.   While observing the altercation, Brooks called the
    police.   Brooks saw most of the altercation from fifty to sixty
    feet away and moved closer (thirty feet away) when the police
    asked for the license plate number of the car.    Brooks saw the
    defendant take the gun out of the trunk of the car but did not
    know where he put it after she saw him swing it at Tyler.
    Brooks acknowledged that she was not wearing her glasses at that
    time, and that she needs them to read and see clearly.
    After Brooks called the police, Boston police officers
    Raymond Soto and Jasmany Beato responded to 45 Keegan Street and
    found the defendant and Tyler fighting behind a car in the
    middle of the street.    When the officers approached the car,
    Tyler got in the driver's seat, and the defendant got in the
    passenger seat.   Tyler attempted to turn on the car, and the
    officers ordered both individuals out of the car.    The defendant
    began to walk away and was detained.    The officers conducted an
    2
    inventory search of the car, and Officer Soto found a firearm in
    the glove compartment on the passenger side of the car.
    Discussion.    1.   Sufficiency of the evidence.    "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.'"
    Colas, 486 Mass. at 836, quoting Latimore, 378 Mass. at 677.
    "The inferences that support a conviction 'need only be
    reasonable and possible; [they] need not be necessary or
    inescapable.'"     Commonwealth v. Waller, 
    90 Mass. App. Ct. 295
    ,
    303 (2016), quoting Commonwealth v. Woods, 
    466 Mass. 707
    , 713
    (2014).
    "[T]o convict the defendant of unlicensed carrying of a
    firearm outside his residence or place of business, the
    Commonwealth was required to prove that he 'knowingly ha[d] in
    his possession; or knowingly ha[d] under his control in a
    vehicle; a firearm, loaded or unloaded, as defined in section
    one hundred and twenty-one of chapter one hundred and forty.'"
    Commonwealth v. Watkins, 
    98 Mass. App. Ct. 419
    , 421 (2020),
    quoting G. L. c.    269, § 10 (a).     The Commonwealth may proceed
    on a theory of constructive possession if it proves that the
    3
    defendant had "knowledge coupled with the ability and intention
    to exercise dominion and control."   Commonwealth v. Woods, 
    94 Mass. App. Ct. 761
    , 765 (2019), quoting Commonwealth v. Than,
    
    442 Mass. 748
    , 751 (2004).
    Viewed in the light most favorable to the Commonwealth, see
    Latimore, 378 Mass. at 676-677, the testimony from Brooks and
    Officer Soto, taken together, was sufficient to prove that the
    defendant knowingly possessed a gun.   Brooks testified that she
    saw the defendant take a gun from the trunk of the car and swing
    it at Tyler who was on the ground.   She also testified that she
    heard Tyler excitedly yelling, "gun, gun."    To the extent that
    the defendant argues that Brooks' testimony was unreliable
    because she was not wearing her glasses, "questions of
    credibility belong properly to the trier of fact."    See
    Commonwealth v. Martin, 
    467 Mass. 291
    , 315 (2014); see also
    Commonwealth v. Semedo, 
    456 Mass. 1
    , 8 (2010) (reviewing court
    does not consider credibility of witnesses in Latimore
    analysis).
    Additionally, Officer Soto's testimony, in conjunction with
    where the gun was found, was sufficient to establish that the
    defendant constructively possessed the gun.   Although a
    defendant's presence in an area where contraband is found,
    alone, is insufficient to show constructive possession, it may
    be sufficient when supplemented by additional incriminating
    4
    evidence as was the case here.     See Woods, 94 Mass. App. Ct. at
    765-766.   Officer Soto saw the defendant enter the passenger
    side of the car, and the gun was found in the glove compartment
    in front of where he was seated.      See Commonwealth v. Blevins,
    
    56 Mass. App. Ct. 206
    , 211-212 (2002) (location of gun on floor
    of car behind defendant gave defendant ability to exercise
    control over it).    Additionally, the defendant attempted to walk
    away after Officer Soto gave the exit order.      See Commonwealth
    v. Summers, 
    93 Mass. App. Ct. 260
    , 264 (2018) ("Flight is often
    considered a 'plus' factor supporting an inference that the
    occupant intended to exercise dominion and control over the
    illegal contraband.")    Moreover, the defendant's actions were
    also evidence of his consciousness of guilt.      See Commonwealth
    v. Watterson, 
    99 Mass. App. Ct. 746
    , 755 (2021), citing
    Commonwealth v. Carrion, 
    407 Mass. 263
    , 277 (1990).
    Accordingly, the evidence sufficed.
    2.    Licensure as an affirmative defense.    The defendant
    next claims that the judge violated his due process rights by
    requiring him to prove that he had a license to possess a
    firearm.   The parties disagree as to the proper standard of
    review.    The defendant argues the question is whether the error,
    if any, was harmless beyond a reasonable doubt.2     The
    2 The defendant contends that an objection would have been futile
    because at the time of his trial New York State Rifle & Pistol
    5
    Commonwealth contends that we review to determine whether any
    error created a substantial risk of a miscarriage of justice.
    We need not resolve this issue because under either standard, we
    conclude that there was no error.
    Since at least 1844, Massachusetts has recognized that a
    license to carry is an affirmative defense to the crime of
    illegal possession of a firearm.       See St. 1844, c. 102;
    Commonwealth v. Belou, 
    115 Mass. 139
    , 140 (1874).       The Supreme
    Judicial Court has long held this practice (which places the
    burden of production of a license upon the defendant, and the
    ultimate burden of proof of absence of a license beyond a
    reasonable doubt on the Commonwealth) to be consistent with the
    Second Amendment to the United States Constitution.       See
    Commonwealth v. Harris, 
    481 Mass. 767
    , 772 (2019); Commonwealth
    v. Gouse, 
    461 Mass. 787
    , 801-802 (2012).
    The defendant contends that his conviction must be reversed
    because Massachusetts law that criminalizes possession of a
    firearm without a proper license is unconstitutional.          The
    Ass'n v. Bruen, 
    142 S. Ct. 2111 (2022)
    , had not been decided.
    We also note that here, as in Commonwealth v. Gouse, 
    461 Mass. 787
     (2012), the defendant did not challenge the
    constitutionality of the State firearm licensing scheme. In
    fact, he could not do so because the defendant never applied for
    a license. See Commonwealth v. Powell, 
    459 Mass. 572
    , 589-590
    (2011), cert. denied, 
    565 U.S. 1262
     (2012) (defendant could not
    challenge application for license where he did not apply for
    one).
    6
    defendant argues that the recent Supreme Court of the United
    States opinion in New York State Rifle & Pistol Ass'n v. Bruen,
    
    142 S. Ct. 2111 (2022)
     (Bruen), now requires the Commonwealth to
    prove beyond a reasonable doubt the absence of a firearm license
    as an element of firearms prosecutions, here G. L. c. 269, § 10
    (a).    Bruen held that the Second and Fourteenth Amendments to
    the Constitution protect an individual's right to bear arms
    outside of the home, see Bruen, 142 S. Ct. at 2135, and that the
    New York firearm licensing statute was unconstitutional because
    it vested discretion in licensing authorities to deny
    applications that satisfy statutory requirements but lack a
    perceived "need or suitability."       Id. at 2123.   From this, the
    defendant claims that the burden shifting procedure approved in
    Gouse, 
    supra,
     can no longer be applied; he posits that Gouse has
    been abrogated by Bruen.    We are not persuaded.3     Nothing in
    Bruen suggests that the Second Amendment poses any challenges
    for State assignment of the burdens of production.       See id. at
    2123.   Citing McDonald v. Chicago, 
    561 U.S. 742
     (2010), the
    3 So far as we are aware, only a single court, the District of
    Columbia Court of Appeals, has held that proof of something that
    could otherwise be an affirmative defense must be made an
    element of the offense where a presumption is created that
    constitutionally protected conduct is unlawful. See Herrington
    v. United States, 
    6 A.3d 1237
    , 1243-1244 (D.C. 2010) (concluding
    that possessing "handgun ammunition" in home was
    constitutionally protected conduct, such that government must
    prove lack of registration as element of crime charged). And
    Gouse, 
    supra at 801-802
    , did not so hold.
    7
    concurring opinion in Bruen confirmed that the Second Amendment
    right to bear arms does not prohibit laws that regulate who may
    purchase, possess, and carry firearms.        Bruen, 142 S. Ct. at
    2162 (Kavanaugh, J., concurring).     In fact, Bruen emphasized
    that the Constitution does not prohibit licensing requirements
    for carrying a firearm in public, provided that the licensing
    criteria are objective.    Id. at 2138 n.9.     Bruen had no impact
    on the allocation of the burdens of proof in the prosecution of
    firearm offense, here G. L. c. 269, § 10 (a).
    Having concluded that Bruen does not alter the allocation
    of the burden of proof in firearm prosecutions, the issue of
    licensure as an affirmative defense has been long settled in the
    Commonwealth.    And, the defendant's argument ignores the fact
    that we have "no power to alter, overrule or decline to follow
    the holding of cases the Supreme Judicial Court has decided."
    Commonwealth v. Dube, 
    59 Mass. App. Ct. 476
    , 485-486 (2003).
    Nor are we inclined to do so here.
    Judgment affirmed.
    By the Court (Meade, Rubin &
    Blake, JJ.4),
    Clerk
    Entered:    February 13, 2023.
    4   The panelists are listed in order of seniority.
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