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Com. v. James, L.
295 EDA 2016
| Pa. Super. Ct. | Jan 25, 2017
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Background

  • Police SED officers patrolled a high-crime Allentown intersection known for recent armed robberies; they observed two men (Appellant James and Subject A) enter Madina’s, a normally open fried-chicken shop that was dark inside.
  • The shop owner stared silently and told officers the two were not customers. Appellant said he was waiting for a friend in the bathroom despite a visible “bathroom out of order” sign.
  • Officers removed and arrested an intoxicated Subject B from the bathroom and discovered a quantity of heroin on him.
  • Officer Koons asked Appellant for his name; Appellant appeared nervous and his hands shook while writing. Koons asked to search Appellant, performed a pat-down, felt a firearm in Appellant’s waistband, and recovered a loaded gun.
  • Appellant was charged with two firearms offenses; he moved to suppress the gun arguing lack of reasonable suspicion for the stop and frisk. The trial court denied suppression; after a bench trial Appellant was convicted and sentenced.
  • On appeal, the Superior Court affirmed, finding the totality of circumstances supported both the investigatory stop and the weapons frisk.

Issues

Issue Appellant's Argument Commonwealth's Argument Held
Whether officers had reasonable suspicion to detain Appellant (Terry stop) No—Appellant was merely waiting in a restaurant for a friend; no specific facts suggested criminal activity Yes—darkened normally open business, owner’s odd behavior, location’s crime history, implausible explanation about bathroom justify reasonable suspicion Held: Stop reasonable under totality of circumstances
Whether officers had reasonable suspicion to frisk Appellant for weapons (Terry frisk) No—officer improperly relied on general ‘‘guns follow drugs’’ notion; facts did not show Appellant was armed/dangerous Yes—officer relied on totality: area robbery pattern, darkened store, owner’s silence, link to arrestee with heroin, Appellant’s nervousness and shaking hands justified frisk Held: Frisk reasonable; officer had particularized basis to suspect appellant might be armed

Key Cases Cited

  • Terry v. Ohio, 392 U.S. 1 (established stop-and-frisk framework)
  • Commonwealth v. E.M., 735 A.2d 654 (Pa. 1999) (distinguishes stop and frisk standards; frisk justified only by facts showing suspect may be armed and dangerous)
  • Commonwealth v. Grahame, 7 A.3d 810 (Pa. 2010) (court cautions against treating ‘‘guns follow drugs’’ as a per se justification for frisks)
  • Commonwealth v. Page, 59 A.3d 1118 (Pa. Super. 2013) (standard of review for suppression denials)
  • Commonwealth v. Preacher, 827 A.2d 1235 (Pa. Super. 2003) (separate inquiries for stop and frisk; stop may be valid while frisk is not)
Read the full case

Case Details

Case Name: Com. v. James, L.
Court Name: Superior Court of Pennsylvania
Date Published: Jan 25, 2017
Docket Number: 295 EDA 2016
Court Abbreviation: Pa. Super. Ct.