Massachusetts Criminal Defense Lawyer Blog

Framingham Man Faces Massachusetts Gun, Drug Trafficking Charges

January 15, 2012 | by Michael DelSignore

A 23-year-old Framingham man faces major Massachusetts gun charges and drug charges after a SWAT team raided his apartment recently, The MetroWest Daily News reports.

Gun crimes in Framingham are often attached to other charges, such as drug crimes, as it were in this case. This allows prosecutors to seek more penalties against defendants.

It also gives them an advantage during plea negotiations. The more charges that a defendant faces, the higher the possible penalties, especially if charges can be sentenced consecutively. So, when prosecutors approach the defense about a plea offer, they often start with the highest possible sentence and work their way down.

While every Framingham criminal defense attorney is going to use their time to prepare for trial, the fact is that in most areas, 95 percent of cases end in a plea deal. As a defense attorney prepares to go to trial, though, he can discover evidence, contradictions in police statements and unreliable witnesses that can make plea negotiations more beneficial for the defense. So, despite the charges being stacked against the defendant, good defense work can sometimes lead to a good plea offer. Negotiating from a position of strength never hurt anyone.

In this case, 23-year-old Tyrone Fleurimont recently appeared in Framingham District Court on charges of trafficking drugs and possessing drugs within a school zone. His 21-year-old girlfriend, Kaleen Hardison, was also charged.

Police say they obtained a search warrant to search the couple’s apartment and broke in looking for jewelry and a gun that they believed the man stole. During the search, officers also allegedly found heroin valued at $9,000 as well as $7,000 in cash.

The man allegedly has a warrant out of Dorchester charging him with gun charges and three prior drug charges, having a gun or ammunition without an FID card, carrying a loaded gun without a license, carrying a dangerous weapon and driving after a license suspension. Boston Police also have warrants out for the man on two counts of possession of a gun without an FID card, two counts of possession of a large capacity firearm, possession of a Class B substance with intent to distribute, trafficking in heroin, possession of heroin and possession of marijuana.

Fleurimont’s Framingham criminal defense attorney brought up a great point — that the search may have been flawed in the first place. The article makes no mention of the allegedly stolen jewelry and gun that the initial search warrant was for. If officers found nothing, yet knew that he had prior charges, they may have made a bad faith effort just to get into his apartment.

As for the man’s girlfriend, her Framingham criminal defense attorney said there’s no indication she knew there were drugs in the apartment, which is nearby a school.

The issue of search warrants is critical because in some cases, if police officers provided incorrect or inaccurate facts to a judge in order to get a warrant signed, the evidence that follows can be suppressed. If officers knew ahead of time that the defendant had a criminal history record and used that as motivation to try to get into his apartment, that could be a problem for the prosecution’s case.
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Duxbury OUI Driver Found to Be Dangerous, Held in Jail

January 12, 2012 | by Michael DelSignore

A Duxbury man with seven prior OUI convictions in Massachusetts and who was recently arrested on a new charge, was found to be dangerous by a judge and is being held in jail, the Patriot Ledger reports.

Being charged with OUI in Massachusetts is a serious offense, but a driver’s past can make a new charge even more difficult to deal with. That’s because in Massachusetts, prior OUI convictions can make future penalties for a drunken driver more severe.

Having past convictions affect a future sentence may not seem fair, but that’s how the laws are written. The tiered nature of the state’s drunk driving law make it critical to fight each charge. A first-offense DUI in Massachusetts is often the most beatable. Taking a plea today can put your future at risk tomorrow.

In order to prove a person is facing their eighth OUI charge in Massachusetts, the prosecution must be able to prove the past convictions. In many cases, a person may have been charged and convicted of a drunken driving related crime in a different state, many years ago. The court case recording system in many states wasn’t very good, so prosecutors sometimes have difficulty proving past convictions. In some cases, the documentation is lost, deleted or doesn’t show the necessary information to prove a conviction.

In this case, prosecutors believe a Duxbury man has seven prior OUI convictions and he was recently arrested on another OUI charge. The man will be held in a jail until his next court date in mid-February.

Mark Dirsa was ordered held in a Plymouth jail after a Plymouth District Court judge ruled that he’s “dangerous” and must be held in custody. He was arrested Dec. 28 in Kingston after police allege he crashed into a sedan.

He is next scheduled to appear in court Feb. 13 for a pretrial hearing. The newspaper reports that if he is convicted of OUI he would face a lifetime driver’s license suspension as well as more than two years in jail.

The newspaper reports that state records show the 54-year-old has an eight page-long driving infraction record. But his prior drunken driving convictions go back to the 1980s and 1990s. Based on the state’s lifetime look-back law, all previous convictions can be counted at sentencing.

Police say the man is dependent on oxycodone and told police that he took the drug on the morning of the crash. Police reported that they found 11 pill bottles in his truck’s glove compartment. He also faces charges of falsifying a prescription last year to obtain oxycodone.

The newspaper article doesn’t provide additional details about why police suspect he was under the influence of drugs or alcohol. Simply admitting to taking a pain pill the morning of an afternoon accident doesn’t rise to the standard of proof for an OUI conviction. Unless other testing was done to show this wasn’t simply an accident, the defendant may have an opportunity to fight this charge.
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Weston Man Charged With Massachusetts Restraining Order Violation

January 12, 2012 | by Michael DelSignore

A Weston man was recently arrested and charged after allegedly violating a Massachusetts restraining order his wife had gotten against him, The MetroWest Daily News is reporting.

Facing a restraining order in Westborough can be an embarrassing thing and typically derives from some type of Massachusetts domestic violence situation.

Westborough criminal defense lawyers recognize that these matters are private, yet can take a public turn once the issues get into the court system.

In this case, a 29-year-old man now faces criminal charges after he allegedly violated the restraining order and then forced a police cruiser off the road, The MetroWest Daily News reports.

According to the newspaper, the couple has had various domestic violence issues recently. The wife was arrested on Christmas Eve after she allegedly crashed a party at the man’s Aspen Road home, threw a chair through a widow and assaulted someone. The wife, who previously had a restraining order against her husband, renewed it recently and the man showed up at her house and entered, police said, in violation of the order.

The wife told him to leave and as he did, he reportedly drove down the center of a road without his headlights, which caused a police officer to drive off the road. The man was arrested at his home and charged with a restraining order violation, driving to endanger, speeding, driving without headlights and failing to keep right.

Prosecutors have asked that the man’s bail be revoked in a previous case where he is accused of assaulting his children. The man is being held on the probation violation, but no decision was made by a Framingham District Court judge on the prosecution request.

According to the Massachusetts Criminal Model Jury Instructions, in order to be convicted of violating an abuse prevention order (a 209A violation), the prosecution must show four things:

That a court had issued an order that required the person not abuse, not contact, stay away from, stay away from a household or workplace of another
That the order was in effect at the time of the alleged violation
That the defendant knew the terms of the order
That the defendant violated the order

These are very specific things the prosecution must prove beyond all reasonable doubt in order to ensure a person is convicted of this charge. And there are specific definitions in the law for what “abuse” and “contact” actually mean. Not every case is black and white and therefore an experienced Massachusetts criminal defense lawyer must be brought it to study the facts of the case and provide a sound defense.

These cases can tear apart families and friends as well as lead to significant criminal charges. They shouldn’t be taken lightly, but rather should be defended aggressively.
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Professor Facing Massachusetts Vehicular Homicide Charge after Fatal Plymouth Crash

December 29, 2011 | by Michael DelSignore

A Boston University professor is facing a charge of vehicular homicide in Plymouth in the wake of an Oct. 7 crash that claimed the life of a 26-year-old Plymouth man.

Criminal charges stemming from fatal accidents are always serious. But the issues are often exacerbated by allegations of drunk or drugged driving. These cases should always be handled by an experienced Plymouth criminal defense attorney. In many cases, ” accidents” really are “accidents.” While tragic, criminal charges are often unwarranted.

Robert Zelnick, 71, of Brookline, is accused of turning his SUV into the path of a motorcycle driven by Brendan Kennedy, of Plymouth. The accident occurred on Clark Road in the vicinity of the Route 3 on-ramp.

A magistrate in Plymouth District Court found probable cause to charge Zelnick with failure to yield to oncoming traffic and motor vehicle homicide. His driver’s license was immediately revoked by the Registry of Motor Vehicles.

Under Massachusetts law (Chapter 90, Section 24G), a conviction for motor vehicle homicide is punishable by up to 15 years in prison and a 15-year suspension of a defendant’s driver’s license.

In this case a Massachusetts defense attorney will carefully review the facts and circumstances of this accident. The National Highway Traffic Safety Administration reports failure to yield is one of the leading causes of fatal motorcycle accidents in the United States. Often, this can be because the motorcycle is traveling too fast. In other cases, the setting sun or other visual obstructions may contribute to the accident. Proving the defendant was not responsible for the accident would typically result in a dismissal of the charges. Proving he was not solely responsible, or that mitigating circumstances exist, may result in a reduction or dismissal of the charges.

In order to be convicted of vehicular homicide in Massachusetts, the state must prove that you were operating a motor vehicle under the influence of alcohol, or that you were operating recklessly or negligently, so that lives were endangered. And that as a result of such actions, a death occurred.

Applying the law requires a certain amount of common sense. After all, there is an at-fault party in every fatal accident. Theoretically then, in cases where an at-fault party survives a fatal accident, he or she could be charged with vehicular homicide. Yet that is not the case. These charges most often stem from drunk driving accidents — though there has been no public assertion that alcohol or drugs were involved in this case. In such cases, the defense attorney will work to defend a client from both the drunk driving charge and the allegation that he or she was responsible for causing the accident. If either can be disproven, a reduction or dismissal of the charges is possible.

Zelnick spent more than two decades working for ABC News before accepting a position at Boston University, where is is a professor of national and international affairs. The Boston Globe reports he is the author of four books and has worked as a reporter in Israel and Moscow and as a Pentagon correspondent.
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Brockton Couple Accused of Making Drug Distribution out of Minivan

December 24, 2011 | by Michael DelSignore

A Brockton couple was recently arrested in Whitman and now face charges of drug distribution from the back of their minivan, according to the Taunton Daily Gazette.

Charges of drug distribution or drug sales in Stoughton can be serious and can increase in severity based on many factors. Among them are the quantity of drugs allegedly sold, what type of drug, where the drugs are being sold and if there are other factors that may be used by police to enhance the penalties, such as if children are present, guns are used or the deal occurs in close proximity to a school.

Stoughton criminal lawyers understand that the government has been fighting the “War on Drugs” for decades and lawmakers are continuously updating and increasing drug crime penalties. A good portion of the number of people in our state prison system are there because of drug offenses. In some cases, treatment in lieu or jail is an option. In other cases, challenging evidence and preparing a case for trial offer the best options for a successful outcome.

There are defenses to these crimes, just like any other crime. In cases where an informant is used by law enforcement, there may be witness credibility issues that arise. If police don’t properly obtain a warrant to search a home or vehicle, evidence may be subjected to a suppression motion. Rules must be followed and if overzealous police officers break them, that could benefit the defendant.

In this case, the newspaper reports, police received a tip that a man was selling oxycodone out of his vehicle after he was convicted last year of a similar offense. Police obtained a search warrant for the Dodge Caravan and stopped him after he pulled into a restaurant’s parking lot.

Police allege that the driver, 43-year-old Kevin J. Connor, tried to run off, throwing a bag of oxycodone pills worth $400 onto the ground as he ran. Detectives found more pills, cash and two cell phones in the vehicle.

Last year, he received a suspended jail sentence for dealing oxycodone. Tina Foye, 42, a passenger in the minivan and who lives with Connor, was also arrested. The WEB Major Crimes and Drug Task Force — with officers from Whitman, West Bridgewater, East Bridgewater and Bridgewater — made the arrests.

The group has sought out oxycodone arrests, making it a focus of investigations the last 18 months, an officer said. Oxycodone is similar to morphine in its effect.

Connor recently pleaded guilty to a charge of possession with intent to distribute oxycodone after police raided his apartment and found 30 pills, plus marijuana and cash. He was sentenced to 18 months in jail, but the sentence was suspended by a judge in Brockton District Court.

The news article doesn’t make clear what charges the couple may face, though it implies Connor will face new charges of distribution of oxycodone. Charges for Foye, who was listed as a passenger in the minivan, are unclear.

For the passenger, who may have nothing to do with the drug sales, there may be a strong defense. For the driver, things may be different. But in a case such as this, the search warrant may be the most important factor. Finding out what officers based the affidavit for the search warrant on and how solid the information was will be key to fighting the initial stop and search.
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Nationwide Crackdown on Drunken Driving Leads to More Massachusetts First Offense OUI Arrests

December 23, 2011 | by Michael DelSignore

The While House has declared December National Impaired Driving Prevention Month; there is some irony given the fact that the President’s uncle being arrested in Framingham this year and charged with first offense OUI in Massachusetts, as we previously reported on our blog.

As the Buffalo True Crime Examiner reports, there is a full-court press underway nationwide to try to cut down on drunken driving, despite statistics showing that numbers are significantly down from the past few decades.

Massachusetts OUI lawyers know such enforcement efforts increase the risk of marginal and unfair arrests. There will be an increased presence of law enforcement officers — both local and state — attempting to make as many OUI arrests in Massachusetts as possible in the coming weeks.

As we head into the holiday season, this is a busy time for police officers anyway. There will be nearly 92 million people traveling this holiday season, Providence Business News reports, based on AAA travel predictions. That equals about 30 percent of the U.S. population who will travel 50 miles or more from home this year, a 1.4 percent increase from last year’s estimation.

About 91 percent of those travelers will be moving by vehicle, so the number of people on the highways will be staggering.

The National Highway Traffic Safety Administration has also thrown in its two cents, saying that it is conduction a nationwide enforcement of OUI laws. The agency is spending $7 million of taxpayer dollars on a “Drive Sober or Get Pulled Over” advertisement campaign that is expected to run during the last two weeks of the year and into the New Year.

In 2010, overall rates of drunken driving declined, however. Statistics released this December show that nationwide, there were more than 500 fewer alcohol-related traffic deaths in 2010 compared to 2009, good for a 5 percent drop.

Despite this, authorities still try to dig up statistics to try to justify the emphasis on pulling people over and trying to charge them with OUI. Operating a vehicle under the influence in Massachusetts is a serious offense and while it is still the most commonly charged crime in the state, the penalties continue increasing.

A person who faces a first-time offense with no prior criminal history can be subjected to major sanctions, including jail time, a one year driver’s license suspension, fines and fees, possible alcohol education program and the possibility of probation in lieu of, or in addition to, jail time.

Those are major penalties for a one-time mistake. That’s why it is important to fight the charges and look at all possible avenues of defense. A skilled Massachusetts OUI lawyer will examine all aspects of the case, but pay particularly close attention to the breath testing equipment and procedures used by law enforcement and the field sobriety test results.

It is sometimes possible to show that either the equipment used by police was faulty or the officer’s observations during field sobriety testing — walking heel-to-toe, maintaining balance on one leg or following an object with one’s eyes — contradict with what actually happened.
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BU Hockey Star Charged With Sexual Assault in Boston

December 15, 2011 | by Michael DelSignore

A former Boston University hockey star and New York Islanders draft pick was recently charged with a sex crime in Boston.

This comes just weeks after our Boston criminal defense lawyer reported about New England Patriots wide receiver and special teams member Julian Edelman being charged with a sex crime in Boston as well.

Facing sex charges in Massachusetts can be a life-altering experience. It can lead, in the short term, to job loss, loss of reputation, time in jail, the cost of posting bail, family problems and other sanctions. In the long term, it can open up a person to prison time, probation, registration as a sex offender and other serious consequences and criminal penalties.

Corey Trivino, a 21-year-old native Canadian, was recently kicked off the Islanders after news surfaced of his arrest. He pleaded not guilty to two counts of breaking and entering in the nighttime and to a charge of assault with attempt to rape in Brighton District Court.

The hockey forward is charged with following a young woman to her room and forcing his way into the room, Fox News reports. According to police reports, when the girl told him to leave, he began kissing and groping her. He allegedly left and came back two more times. The last time, he demanded to spend the night and she called for help, forcing him to leave.

Boston University police later arrested him in the dorm’s elevator and he said he lived with the girl. Police say he appeared intoxicated.

He was permanently removed from the hockey team’s roster and was ordered to stay away from campus housing. The news article reports he surrendered his Canadian passport and is scheduled to appear back in court in January.

As with the Edelman case, this situation may come down to whether the “victim” is, in fact, a “victim.” With athletes and celebrities, admirers may often involve themselves and then make unfair allegations.

In Trivino’s case, he came to the woman’s dorm room several times and she never felt threatened. Only after a third time of him coming over to her room did she call police. If there are no witnesses or roommates who heard shouting or some type of argument, it was probably safe to say she didn’t really mind his company.

Not until the third time did she call for help and police made a determination that the alleged crimes had occurred. Obviously, hockey at BU is the biggest sport on campus, and their players are widely known. This can make for great fanfare for the student-athletes, but it can also lead to victimization because of their celebrity.

For the everyday person, a sex crime can be as devastating or worse. A job loss today is a major financial hit and without the means to get re-hired, it can be devastating. Not only that, but facing prison time and registry as a sex offender for a term of years can make anyone realize that fighting a sex crime is critical.
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Mom Charged With Rehoboth First Offense OUI After Vodka, Toddler Found in Car

December 13, 2011 | by Michael DelSignore

A first offense Massachusetts OUI charge and child endangerment charge was brought after a mother from Somerset was allegedly found drunk in her car with her child, The Herald News reports.

Being charged with OUI in Rehoboth is a serious, and potentially life-changing, event. Having additional charges levied by police and prosecutors can make a bad situation worse.

But it doesn’t mean you are powerless. Hiring an experienced Massachusetts OUI lawyer can have a positive impact on the outcome of your case.

In some cases, evidence seized by police can be tossed out of an OUI case if procedures weren’t followed. And individual pieces of evidence, such as breath test results and field sobriety testing, may be inadmissible in some cases. A lawyer is the best way to address those facts and whether or not they belong in an OUI case.

Rehoboth police allegedly found the woman inside an unlocked vehicle in a parking lot. Police said her 3-year-old son was inside the vehicle as well.

According to a police report, the woman was passed out with blood on her face and hands, the newspaper is reporting. The car had minor front-end damage, police said, opining that the vehicle may have hit a tree or stump. The vehicle was found in a parking lot at the edge of Middlebrook Country Club’s parking lot on Pleasant Street.

When police awoke the woman, she allegedly displayed signs of intoxication. Officers spotted a bottle of vodka in the car’s front seat. Officers said it was half-empty. The woman was taken to the hospital and treated and the boy’s father was called to pick him up.

After being arraigned, Roberts was released on $2,500 cash bail and is scheduled to appear back in court in mid-December.

A child endangerment conviction can lead to a driver’s license loss for one year. In some cases, that charge and other related charges can be dropped if the defendant agrees to enter a plea to the OUI charge. But that may not be the best plan of action and taking the prosecutor’s first plea offer may not serve the defendant well, either.

In Massachusetts, in order to be found guilty of OUI, the prosecution must prove the three elements of the crime — that the defendant operated the vehicle, that the defendant did so in a public place and that while operating the person was under the influence or their blood-alcohol level was above 0.08.

Proving that a person was “operating” a vehicle can be difficult sometimes, if the person isn’t pulled over by police while driving. But the state has made it easier for the state to prove because even people whose cars are parked can be considered to be operating the vehicle.
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Marlborough Man Charged With Massachusets Domestic Assault and Battery

December 10, 2011 | by Michael DelSignore

A Marlborough man is being held in connection with an alleged domestic violence incident involving his girlfriend, reports The MetroWest Daily News.

Charges of assault and battery in Westborough are typically filed by authorities in cases where there is some type of fight or domestic dispute. The severity of injuries sustained by the alleged victim goes a long way toward prosecutors determining what type of charge to bring.

This is a commonly filed charge in domestic assault and battery incidents in Massachusetts. And these charges, while somewhat common, can be some of the most difficult cases to bring for prosecutors. Massachusetts criminal defense lawyers have seen that many times, the charges come down to one person’s word against another’s, which can be tough for jurors to determine.

When police are called to a person’s house after an alleged victim calls 911 to report a domestic incident, they have to make a snap judgement, based often on which person seems most credible, who is bigger and who has more scratches or bruises. This is a difficult task and many times, police take the stereotypical way out and choose the man as the suspect and the woman as victim.

Jason Cavooto, 36, is charged with assault and battery with a dangerous weapon, assault and battery and threatening to commit a crime, the newspaper reports. He is already facing charges of running a methamphetamine lab out of his shed and carrying a gun without a license. The case is being heard in Middlesex Superior Court.

In this case, a Marlborough District Court judge ordered him held without bail after it was discovered he had the open case in Middlesex Superior Court. Bail was initially $10,000.

According to the newspaper’s account Cavooto’s girlfriend told police that they were sitting with a friend at their house when she said something to him. He cussed at her and punched her in the arms and stomach, which caused her to throw up, she said. He allegedly backhanded her, which knocked her out.

Later that night, according to police, he punched her in the mouth and split her lip. He is accused of throwing her into the kitchen table, cutting her back and breaking a mirror. He also allegedly grabbed her by the throat and choked her the next morning. When he called the next day, he allegedly threatened her and while the phone was still connected, told a friend he was going to kill her.

In Massachusetts, in order to find a person guilty of assault and battery, the state has to prove three specific elements:

That the defendant touched the person without having the right to do so
That the defendant intended to touch the person
That the touching either was likely to cause bodily harm or was done without consent

More Women Being Arrested for Drunk Driving in Massachusetts

December 9, 2011 | by Michael DelSignore

The Washington Post is reporting that more woman are being arrested for drunk driving.

Yet the Centers for Disease Control and Prevention reported this fall that men were responsible for 81 percent of drinking and driving incidents in 2010.

Some of these statistics can be unreliable. For instance, law enforcement runs public relations and media campaigns trying to get people to think that OUI in Massachusetts and nationwide is on the rise.

But, studies have shown that the number of OUI incidents in Fall River, Framingham, Boston and elsewhere are actually on the decline. So, what do you believe?

Our Westborough OUI lawyers recognize that law enforcement will believe the statistics that justify their DUI road blocks and saturation patrols — DUI is a moneymaker and they are looking to make as many OUI arrests as possible. Whether numbers are up or not, police will be out in full force.

The CDC reports that adults drank and drove 112 million times in 2010 according to the agency’s survey. Men ages 21 to 34 made up 32 percent of all drunken driving episodes, but make up only 11 percent of the population. Eighty-five percent of drinking and driving involved binge drinking — 5 or more drinks for men or 4 or more drinks for women in a short period.

A study by The Century Council, as reported by The Washington Post, suggests that mothers have been drinking and driving with their children more often lately. A study found that the average female drunk driver is older and more educated than their male counterparts.

The profile of a typical female drunken driver didn’t surprise researchers, who put together the study after the 2009 accident of a mother in New York who was under the influence of drugs and alcohol and caused a wrong-way crash that killed her, her daughter, three nieces and three men in another vehicle.

The article suggests that some parents, especially mothers, may have a glass of wine or two with friends while caring for their children. This may be a more common situation than we might realize.

But like any OUI case, the charges must be proven. Even a person arrested can’t be considered guilty until it is proven in court, despite the court of public opinion. That’s what trials are for. And women may face additional charges, most commonly child endangerment, which can increase the potential penalties for a conviction.

The Commonwealth has a great burden in proving someone committed a crime and simply going on the word of the officer who pulled the vehicle over is not enough. More must be proven.

If field sobriety tests were conducted, they must have been conducted appropriately, with consideration taken for weather conditions and possibly the person’s physical ailments, could have affected the outcome. If there were witnesses and dash cam surveillance, that, too, should be a factor.

If a driver consents to a breath test machine sample, the reading should be challenged. These machines have been known to be faulty, as thousands of cases have been dismissed because the machines either weren’t properly calibrated or maintained or they weren’t manufactured correctly.

All of these are factors in a Massachusetts OUI case. Whether you’re a woman or a man, it’s no matter. An experienced Massachusetts OUI lawyer can help.
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