nexus requirement (Massachusetts) · Go Syfert
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nexus requirement in Massachusetts

9 Massachusetts opinions name it 2 courts 2009–2025 1 in the last five years

The cases below were cited by Massachusetts courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (7)

CaseFollowedCited
Commonwealth v. Escaleragreen
mass · 2012 · cited in 2 Massachusetts opinions naming this issue, 2012–2013
2 sentences

2013Although the nexus requirement is an outgrowth of the special constitutional protection afforded to a person’s home, see Commonwealth v. Escalera, supra at 643 , and cases cited, it does not follow that the affidavit must establish a suspect’s legal relationship to the premises.

2012We recently elaborated on this nexus requirement in Commonwealth v. Escalera, 462 Mass. 636, 643 (2012), in which we concluded that “[observations by police of a suspect on multiple occasions leaving his residence and proceeding directly to a prearranged location to sell drugs can support a reasonable inference that the suspect is a drug dealer who stores drugs or packages drugs for resale in his residence.” The affidavit in this case informed the magistrate that the police separately observed each defendant leaving the shared residence and traveling directly to a prearranged location to sell

12
Shapiro v. City of Worcestergreen
mass · 2013 · cited in 1 Massachusetts opinions naming this issue, 2025–2025
1 sentence

2025In Shapiro v. Worcester, 464 Mass. 261, 272-273 (2013), however, we concluded that a city's decision more than a decade earlier to permit the Metropolitan District Commission (MDC) to discharge effluent into the city's sewer system in exchange for MDC's agreement to make certain improvements to the city's sewer system satisfied the nexus requirement.

11
Carpenter v. United Statesgreen
scotus · 2018 · cited in 1 Massachusetts opinions naming this issue, 2019–2019
1 sentence

2019See, e.g., Carpenter , 138 S. Ct. at 2221 ; Estabrook , 472 Mass. at 870 , 38 N.E.3d 231 ; Augustine II , 472 Mass. at 453, 35 N.E.3d 688 .

11
Commonwealth v. Alexisgreen
mass · 2018 · cited in 1 Massachusetts opinions naming this issue, 2019–2019
2 sentences

2019See generally Alexis , 481 Mass. at 102 , 112 N.E.3d 796 ("There must be probable cause to conclude not only that an individual committed a crime, but also that there is a nexus between the crime and the items sought, and the location to be searched").

2019See generally Alexis , 481 Mass. at 102 , 112 N.E.3d 796 ("There must be probable cause to conclude not only that an individual committed a crime, but also that there is a nexus between the crime and the items sought, and the location to be searched").

11
Commonwealth v. Palmer P.green
massappct · 2004 · cited in 1 Massachusetts opinions naming this issue, 2014–2014
1 sentence

2014The Appeals Court similarly employed this analysis to uphold a restitution order in Commonwealth v. Palmer P., 61 Mass. App. Ct. 230, 232 (2004).

11
Commonwealth v. Hawkinsgreen
massappct · 1986 · cited in 1 Massachusetts opinions naming this issue, 2014–2014
1 sentence

2014His argument also ignores the nexus requirement adopted by the case law. “[T]he Legislature’s obvious intention [is] to ‘punish the underlying felonies more seriously when a firearm is involved.’ ” Commonwealth v. Hines, supra at 189 , quoting from Commonwealth v. Hawkins, 21 Mass. App. Ct. 766, 769 (1986) (emphasis supplied).

11
Commonwealth v. Pinagreen
mass · 2009 · cited in 1 Massachusetts opinions naming this issue, 2012–2012
1 sentence

2012These observations, when considered along with CSA’s detailed description of the drug distribution enterprise operating from the defendants’ residence and CSB’s corroborating information regarding defendants’ modus operandi of delivering the drugs to prearranged locations near bat residence, readily establish that this is not a case where be magistrate’s probable cause determination was simply inferred from “be fact that the defendant lives there.” Contrast Commonwealth v. Pina, 453 Mass. 438, 441 (2009).

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Massachusetts. Read the followed side critically anyway.

Also cited on this issue (7)

CaseCitedYears
Commonwealth v. Estabrook green
mass · 2015
2 sentences

2019See, e.g., Carpenter , 138 S. Ct. at 2221 ; Estabrook , 472 Mass. at 870 , 38 N.E.3d 231 ; Augustine II , 472 Mass. at 453, 35 N.E.3d 688 .

2019See, e.g., Carpenter , 138 S. Ct. at 2221 ; Estabrook , 472 Mass. at 870 , 38 N.E.3d 231 ; Augustine II , 472 Mass. at 453, 35 N.E.3d 688 .

12019–2019
Commonwealth v. Augustine green
mass · 2015
1 sentence

2019See, e.g., Carpenter , 138 S. Ct. at 2221 ; Estabrook , 472 Mass. at 870 , 38 N.E.3d 231 ; Augustine II , 472 Mass. at 453, 35 N.E.3d 688 .

12019–2019
McMaster v. United States green
scotus · 2018
1 sentence

2018Under both the Fourth Amendment and art. 14, a search warrant may issue only on a showing of probable cause. **102 Commonwealth v. Keown , 478 Mass. 232 , 237, 84 N.E.3d 820 (2017), cert. denied, --- U.S. ----, 138 S.Ct. 1038 , 200 L.Ed.2d 292 (2018).

12018–2018
Commonwealth v. White green
mass · 2016
1 sentence

2017Contrast Augustine II, supra at 455-456 & n.11, with White, supra at 591 . 16 wearing a baggy, blue shirt with oversized, dark shorts firing a gun, running from the scene of the crime down Boylston Street toward Clarendon Street, getting into a car parked there, and speeding away.

12017–2017
Commonwealth v. Hines green
mass · 2007
1 sentence

2014His argument also ignores the nexus requirement adopted by the case law. “[T]he Legislature’s obvious intention [is] to ‘punish the underlying felonies more seriously when a firearm is involved.’ ” Commonwealth v. Hines, supra at 189 , quoting from Commonwealth v. Hawkins, 21 Mass. App. Ct. 766, 769 (1986) (emphasis supplied).

12014–2014
Commonwealth v. McIntyre green
mass · 2002
1 sentence

2014We concluded, however, that “[t]he causal relationship between the criminal episode and the damage to the vehicle” met the nexus requirement because “the damage to the victim’s car occurred during the course of an ongoing assault.” Id. at 836 .

12014–2014
FIA CARD SERVICES, NA v. Tax Commissioner of West Virginia green
scotus · 2007
1 sentence

2009Va., 127 S. Ct. 2997 (2007) (MBNA), whether imposition of that State’s business franchise and corporation net income taxes on MBNA America Bank, a Delaware corporation with no physical presence in West Virginia, violated the substantial nexus requirement of the commerce clause.

12009–2009

Where else courts name it

WA 74 (1986–2025) TX 66 (1978–2026) IL 32 (1981–2024) CA 27 (1974–2025) FL 26 (1988–2024) NY 21 (1984–2026) NJ 20 (1970–2024) MT 18 (2008–2020) OR 14 (2002–2025) IA 14 (1986–2023) IN 13 (1994–2020) CO 13 (1997–2024) MD 12 (1998–2021) MN 10 (1986–2024) WI 10 (1963–2003) NM 9 (1986–2024) MA 9 (2009–2025) KS 8 (1996–2016) MI 8 (1980–2025) LA 8 (1989–2026) VA 7 (1994–2013) PA 6 (2000–2023) TN 6 (1999–2026) AZ 6 (2004–2024) GA 6 (2016–2025) WY 5 (1984–2006) DE 5 (1987–2026) OH 5 (1995–2025) OK 5 (2011–2026) UT 4 (1989–2006) WV 4 (2007–2026) KY 4 (2000–2024) AL 3 (1992–2013) VT 3 (1980–2004) NH 2 (1977–2003) MO 2 (1983–1987) RI 2 (1993–2007) DC 2 (1996–2000) HI 2 (1998–2012) MS 2 (1992–1995) SC 2 (2011–2013) NE 2 (1980–2024) ID 2 (1988–1996) NC 2 (2022–2022) CT 2 (1988–2008)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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