Com. v. Holmes, D.
Com. v. Holmes, D. No. 2485 EDA 2015
| Pa. Super. Ct. | Jun 12, 2017Background
- Early-morning smash-and-grab burglaries at a Verizon store and a Radio Shack led detectives to 602 N. Randolph St., Allentown, based on surveillance, radio transmissions, and prior tips linking Holmes to similar New Jersey crimes.
- Detectives surveilled the house and observed persons carrying a large blue tote into the backyard, a person in a camouflage jacket entering the front door, and items placed into a black Lexus and a green minivan; vehicles then left.
- Allentown officers stopped the Lexus (Holmes was later found in police custody); a warrantless search of the Lexus revealed a camouflage jacket, masks, and a duffel containing ~80 cell phones matching serial numbers from the Verizon burglary.
- A subsequent search of a stolen minivan revealed a mallet, crowbar, bolt cutters, and a towel; the warrant for Holmes’s residence was later conceded by the Commonwealth to lack probable cause and suppressed.
- Holmes moved to suppress evidence from the Lexus and the residence; the court denied suppression for the Lexus evidence but granted suppression for the residence search. Holmes was convicted of receiving stolen property and sentenced to 2.5–5 years.
Issues
| Issue | Plaintiff's Argument (Holmes) | Defendant's Argument (Commonwealth) | Held |
|---|---|---|---|
| Was the Lexus stop an unlawful investigative detention? | Stop lacked reasonable suspicion; no identification tying Holmes to the Radio Shack burglary. | Totality of circumstances (tips about Holmes, surveillance matches: blue tote, camouflage jacket, minivan, observed movements) furnished reasonable suspicion. | Stop was a lawful investigative detention supported by reasonable suspicion. |
| Was the warrantless search of the Lexus unlawful? | Search was fruit of illegal actions; lacked probable cause. | Observations (plain view of jacket/garbage bag), stolen minivan evidence, recovered tools and phones provided probable cause to search. | Warrantless vehicle search was supported by probable cause; admissible. |
| Should evidence referring to the blue tote and surveillance footage have been excluded at trial? | References and exhibits were tainted by the illegal residence search and prejudicial. | Detective Bruchak observed the tote independently before the residence search; defense did not contemporaneously object to much of the evidence. | Claims waived by failure to contemporaneously object; evidence admissible based on independent observations. |
| Is vehicle evidence "fruit of the poisonous tree" from the residence search? | Vehicle evidence flowed from the illegal residence search. | Vehicle search preceded the residence search; no antecedent illegality linking them. | No; vehicle evidence did not stem from the later illegal residence search. |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (permitting investigative stops based on reasonable suspicion)
- Commonwealth v. Arnold, 932 A.2d 143 (Pa. Super. 2007) (standard of review for suppression findings)
- Commonwealth v. Randolph, 151 A.3d 170 (Pa. Super. 2016) (Pennsylvania categories of police-citizen encounters)
- Commonwealth v. Reppert, 814 A.2d 1196 (Pa. Super. 2002) (reasonable suspicion assessed by totality of circumstances)
- Commonwealth v. Wiley, 858 A.2d 1191 (Pa. Super. 2004) (reasonable suspicion can reside elsewhere in chain of command)
- Commonwealth v. Gary, 91 A.3d 102 (Pa. 2014) (probable cause suffices for warrantless vehicle searches)
- Commonwealth v. Roman, 714 A.2d 440 (Pa. Super. 1998) (upholding stops shortly after receiving a timely tip)
- Commonwealth v. Povish, 387 A.2d 1282 (Pa. 1978) (admissibility of independently obtained descriptive evidence despite suppression of other items)
- Commonwealth v. Revere, 814 A.2d 197 (Pa. Super. 2002) (brief detention in a police car does not automatically become custodial)
