Benjamin Tariri v. Commonwealth

SUPREME JUDICIAL COURT

BENJAMIN TARIRI vs. COMMONWEALTH

Docket:

SJC-13716

Dates:

October 30, 2025

Present:

County:

Keywords:

Global Positioning System Device. Constitutional Law, Search and seizure, Privacy. Search and Seizure, Expectation of privacy. Privacy. Supreme Judicial Court, Superintendence of inferior courts.

The petitioner, Benjamin Tariri, filed a

petition in the county court pursuant to G. L. c. 211, § 3, seeking relief from

the imposition of global position system (GPS) monitoring as a condition of

pretrial release. A single justice

denied the petition, and Tariri appeals.

We affirm.

Background. Tariri was initially charged in a complaint

with several crimes, including embezzlement and larceny. The charges stem from activity that Tariri

engaged in while working as an attorney.

In short, the Commonwealth alleges that he embezzled money from eight

different clients and solicited a fraudulent loan from a ninth client, totaling

close to $2 million.[1] The day

after the complaint issued, Tariri was arrested at Logan International Airport,

after he had passed through security. He

was attempting to board a flight to Iran and had no return ticket.[2] Tariri was born in Iran, and although he has

lived in the United States for close to fifty years and has a wife and children

here, he recently spent six months in Iran.

At his arraignment in the Boston Municipal Court, Tariri pleaded not

guilty, and a judge set cash bail in the amount of $50,000. The judge later reduced that amount to

$30,000, which Tariri paid. The judge

also imposed certain conditions of release, including that Tariri be subject to

GPS monitoring. Additionally, the GPS monitoring

included an inclusion zone, i.e., Tariri's movements were limited to certain

areas.[3]

A grand jury subsequently indicted Tariri

for numerous counts of embezzlement, in violation of G. L. c. 266, § 57;

larceny over $250 from a person who is age sixty or older or who is disabled,

in violation of G. L. c. 266, § 30 (5); larceny over $1,200, in violation of G.

L. c. 266, § 30 (1); and attempting to commit a crime, in violation of G. L. c.

274, § 6. At Tariri's arraignment in the

Superior Court, the judge and the parties discussed at some length both bail

and the imposition of GPS monitoring with an inclusion zone. Ultimately, the judge set bail in the same

amount as had been set in the Boston Municipal Court -- $30,000 cash -- with

continued GPS monitoring with an inclusion zone to include Waltham, Watertown,

and Allston. The basis for the latter

condition was, essentially, that Tariri had been arrested at Logan Airport

attempting to board a flight to Iran with no planned return, and the inclusion

zone, which again did not include any areas of Boston other than Allston, was

necessary based on Tariri's risk of flight.[4]

Tariri subsequently filed a motion to

modify or vacate the GPS monitoring condition, which a different judge (motion

judge) allowed in part to enlarge the inclusion zone but otherwise denied.[5] Tariri thereafter filed his G. L.

c. 211, § 3, petition in the county court, which the single justice

denied without a hearing on the basis that the trial court order imposing GPS

monitoring did not constitute an abuse of discretion or error of law.

Discussion. As a general matter, "[w]hen a party

appeals from an adverse judgment by the single justice under G. L.

c. 211, § 3, we review the single justice's order for clear error of law

or abuse of discretion." Brangan v.

Commonwealth, 477 Mass. 691, 697 (2017), and cases cited. Where the petition concerns a request for

bail relief, we also consider the propriety of the underlying bail order. See id.

"In reviewing both the single justice's judgment and the bail

judge's order, we must consider the legal rights at issue and independently

determine and apply the law, without deference to their respective legal

rulings." Id., citing Boston

Herald, Inc. v. Sharpe, 432 Mass. 593, 603 (2000). See Vasquez v. Commonwealth, 481 Mass. 747,

751 (2019) ("In effect, this means that we must address the same legal

issue presented to the single justice:

whether the bail judge's decision to deny the defendant's bail request

involved an abuse of discretion or error of law").

"The imposition of GPS monitoring as

a condition of pretrial release is a search under art. 14" of the

Massachusetts Declaration of Rights.

Commonwealth v. Norman, 484 Mass. 330 , 335 (2020). Because it is a search, and one conducted

without a warrant, it is "presumptively unreasonable and, therefore,

presumptively unconstitutional" (citation omitted). Commonwealth v. Govan, 496 Mass. 124 , 128-129

(2025). "As a general matter, the

reasonableness of a search is assessed under the totality of the circumstances,

including the nature and purpose of the search and the extent to which the

search intrudes upon reasonable privacy expectations" (quotation,

citation, and alteration omitted). Id.

at 129. Although a defendant on pretrial

release maintains an expectation of privacy, it is "less than that of an

ordinary private citizen." Id. at

130. Where "the Commonwealth's

legitimate State interest in imposing GPS monitoring as a condition of pretrial

release outweighs the defendant's expectation of privacy . . . [the]

imposition of GPS monitoring [is] a reasonable -- and therefore constitutional

-- search under art. 14." Id. at

135.

In the context of GPS monitoring as a

condition of pretrial release, the only legitimate government interests are

those authorized by statute. Govan, 496

Mass. at 130, citing Norman, 484 Mass. at 336.

The GPS monitoring condition, in short, "must be permissible under

G. L. c. 276, § 58, the applicable bail statute." Norman, supra. That statute, in turn, "contains three

references to conditions of release," the first of which is relevant here

and "states explicitly that conditions of release may be used to ensure a

defendant's return to court." Id. See Govan, supra at 131 ("ensuring a

defendant's appearance in court is a legitimate justification, which may be

advanced by imposing GPS monitoring as a condition of pretrial release").[6]

Tariri raises several arguments why the

imposition of GPS monitoring with an inclusion zone violates his Federal and

State constitutional rights. He argues,

among other things, that it is difficult for him to find work -- he has been

seeking to work as a delivery driver for an online food ordering and delivery

service, for example, but sometimes the deliveries fall outside of the

inclusion zone so he is unable to take those orders -- and that the inclusion

zone prevents him from seeing his wife and baby, who live in the East Boston

section of Boston.[7]

In addressing Tariri's arguments, our

focus lies with whether the imposition of GPS monitoring advances the

legitimate governmental interest in ensuring Tariri's appearance in court

"to such a degree that it outweighs the intrusion on [Tariri's] privacy

occasioned by GPS monitoring, in light of both the intrusiveness of GPS

monitoring and [Tariri's] intermediate expectation of privacy as a defendant on

pretrial release." Govan, 496 Mass.

at 131. Although the Commonwealth's

interest in ensuring Tariri's appearance in court is unquestionably a

legitimate governmental interest, the Commonwealth must still "establish

how GPS monitoring, when viewed as a search, furthers [that]

interest[]." Id. at 132, quoting

Commonwealth v. Roderick, 490 Mass. 669 , 673 (2022). To that end, "there must be

'particularized reasons for imposing GPS monitoring on [Tariri].'" Govan, supra at 132-133, quoting Commonwealth

v. Feliz, 481 Mass. 689, 701 (2019), S.C., 486 Mass. 510 (2020).

We conclude that, in the circumstances of

this case, the Commonwealth has shown particularized reasons why imposition of

GPS monitoring furthers the legitimate governmental interest in ensuring

Tariri's appearance in court. Tariri has

been charged with embezzling close to $2 million from his clients. According to the Commonwealth, Tariri raised

the cash bail money from his friends and family. As the Commonwealth argued, the alleged

offenses reflect a lack of concern for other people's money (in the form of

alleged embezzlement from his clients), suggesting that cash bail alone would

not be sufficient to ensure his appearance in court. Moreover, as the Commonwealth again argued,

Tariri presents an extreme risk of flight, where he maintains extensive ties to

another country and was apprehended at Logan Airport with a one-way ticket to

that country.

We also conclude that, again in the

circumstances presented here, the Commonwealth has demonstrated that the

imposition of the inclusion zone as part of GPS monitoring also furthers the

legitimate governmental interest in ensuring Tariri's appearance in court. We note, first, that, to the extent that

Tariri argues that the inclusion zone prevented him from securing employment,

the motion judge expanded the inclusion zone to address this concern. See note 5, supra.

Second, as to Tariri's argument that the

inclusion zone prevents him from seeing his wife and baby due to their

residence in East Boston, outside the inclusion zone, we conclude that

imposition of this inclusion zone nonetheless was justified to maintain a

distance between Tariri and Logan Airport.

To begin with, Tariri may visit with his wife and baby within the

inclusion zone. Moreover, and

importantly, at the time of Tariri's arraignment in the Superior Court, the

Commonwealth stated that Tariri had not, at least for some period of time

leading up to the arraignment, been in touch with his wife, even after he had

been released on bail. Additionally,

again according to the Commonwealth, Tariri's wife indicated that she did not,

at that time, know where Tariri was living; they were not residing

together. Tariri had also recently spent

six months in Iran, and there is no indication that his wife was there with

him.[8]

Again, an inclusion zone that precludes

Tariri from entering East Boston furthers the aim of maintaining distance

between Tariri and Logan Airport due to Tariri's high risk of flight. See note 4, supra. Although Tariri argues that the inclusion

zone does not sufficiently further this interest because the zone permits him

to travel to other area airports, Logan Airport is the largest international

airport in the region. It is also the

airport at which he was arrested when he was preparing to board an international

flight to Iran -- a country to which he has strong ties -- with no planned

return.

In the totality of the circumstances,

including in particular the evidence regarding the nature of the alleged

offenses, Tariri's risk of flight, and Tariri's lack of contact with and

separate residence from his wife in the period leading up to his arraignment,

the legitimate governmental interest in ensuring Tariri's appearance in court

outweighs Tariri's expectation of privacy.

The imposition of GPS monitoring with an inclusion zone, in other words,

does not violate Tariri's Federal or State constitutional rights.

Conclusion. In the circumstances, the motion judge, in

declining to vacate the imposition of GPS monitoring with an inclusion zone as

a condition of pretrial release, did not err or abuse his discretion. Nor, in turn, did the single justice err or

abuse her discretion in denying Tariri's G. L. c. 211, § 3,

petition.

Judgment

affirmed.

The case was submitted on briefs.

Benjamin Tariri, pro se.

Eva M. Badway, Assistant Attorney General,

for the Commonwealth.

footnotes

[1] Separately,

the petitioner's actions resulted in a Board of Bar Overseers investigation and

his eventual disbarment. See Matter of

Tariri, 492 Mass. 1009 , S.C., 493 Mass. 1019 (2023) and 496 Mass. 1029 (2025).

[2] There is no

indication in the record that Tariri was aware of the complaint at the time of

his arrest at Logan Airport. The

Commonwealth itself stated that it had no reason to think that, prior to his

arrest, Tariri knew of the investigation that led to the criminal charges and

the issuance of the complaint against him.

[3] The initial

inclusion zone included only the city of Waltham. While Tariri's case remained in the Boston

Municipal Court, the zone was expanded, first to include the city of Watertown

and then to include the Allston section of Boston as well.

[4] The

Commonwealth argued, and the judge appears to have agreed, that an inclusion

zone maintaining distance between Tariri and Logan Airport was necessary based

on inherent delays between when the probation department receives an alert of a

GPS violation and when it might reach a probationer or alert airport security

to be on the lookout for a probationer.

In other words, if the inclusion zone were further expanded toward Logan

Airport, Tariri might reach the airport and depart from the jurisdiction before

the probation department had time to fully respond to an alert of a GPS

violation.

[5] At the

hearing on Tariri's motion to modify or vacate the GPS monitoring condition,

the motion judge stated that he would expand the inclusion zone to include --

in addition to Waltham, Watertown, and Allston -- Brookline, Newton, Arlington,

Lexington, Bedford, Stoneham, Wilmington, Cambridge, Somerville, and the

Brighton and Roslindale sections of Boston.

In so doing, the motion judge noted that the expansion was based on

economic need, i.e., to allow for a broader area in which Tariri might work or

seek employment.

[6] The other two

conditions of release identified in G. L. c. 276, § 58, which

are not relevant here, relate to imposing "stay away" or "no

contact" orders to protect alleged crime victims and potential witnesses,

and to ensuring the safety of alleged victims and the community from defendants

charged with domestic violence offenses.

See Govan, 496 Mass. at 131.

[7] While

Tariri's appeal was pending in this court, a judge in the trial court modified

the inclusion zone to include, at least temporarily, Tariri's wife's home in

East Boston. The trial court docket

indicates that Tariri "may reside at wife residence . . . from

9/7/25–10/17/25" and that a "[n]ew exclusion zone map" is

"on file with probation."

Tariri filed an "update" with this court to provide information

regarding this modified condition. He

did not provide the new "exclusion zone map" to which the trial court

docket refers. Although Tariri states

that the trial court "narrowed the [e]xclusion [z]one . . . to

now only include Logan [A]irport," the docket entry indicates only that

Tariri could reside at his wife's address during the dates stated. Tariri has since filed a motion in the trial

court to make this modified condition permanent, and that motion remains

pending. Because it appears that the

modified condition applied only for a limited period of time, we address the

arguments that Tariri made regarding the inclusion zone prior to the recent

modification.

[8] Additionally,

as the Commonwealth suggested at Tariri's arraignment, there did not appear to

be anything preventing Tariri's wife from moving her own residence to a

location within the inclusion zone. The

inclusion zone was, in any event, amended, at least temporarily, to allow

Tariri to reside with his wife in East Boston.

See note 7, supra.