Com. v. Lee, Q.
Com. v. Lee, Q. No. 658 EDA 2016
| Pa. Super. Ct. | May 19, 2017Background
- On July 11, 2015, uniformed officers stopped Quonzell Lee after observing him run a stop sign and then flee at high speed; Lee pulled over in a parking lot and was the sole occupant of a rented red Ford Taurus.
- Officer Opalski observed rubber bands on Lee’s right hand and a wad of cash in his pocket, and testified Lee was trembling, breathing heavily, and visibly shaking.
- Because the stop occurred in an area the officer described as a high-narcotics, high-gun-violence neighborhood, the officer ordered Lee out of the car and conducted a frisk for weapons.
- During the frisk the officer felt an object in Lee’s left shorts pocket and immediately recognized it as a bundle of heroin; Lee admitted to having a small amount of drugs and was arrested.
- Lee moved to suppress the physical evidence and his statements; the trial court denied the motion, convicted him after a bench trial of PWID and possession, and sentenced him to 2–4 years’ incarceration plus 4 years’ probation; Lee appealed only the denial of the suppression motion.
Issues
| Issue | Lee's Argument | Commonwealth's Argument | Held |
|---|---|---|---|
| Whether frisk was supported by reasonable suspicion that Lee was armed and dangerous | Frisk was not justified: rubber bands and cash have lawful uses, nervousness can be explained by being stopped, officer gave no specific basis for labeling area "high drug" | Totality of circumstances (flight, high-crime area, nervousness, rubber bands, cash) gave reasonable suspicion to frisk | Court affirmed: frisk was justified under Terry because of the totality of circumstances |
| Whether seizure of contraband from pocket complied with the "plain feel" doctrine | Officer did not have sufficient experience or specificity to conclude object was immediately identifiable contraband by touch | Officer testified he immediately recognized a bundle of heroin by touch during lawful frisk | Court held the seizure met the Dickerson plain-feel standard as the officer testified the contraband was immediately apparent |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (1968) (establishes authority for brief investigatory stops and limited frisk for weapons)
- Minnesota v. Dickerson, 508 U.S. 366 (1993) (plain-feel doctrine: nonthreatening contraband touch-seized only if its incriminating nature is immediately apparent)
- Commonwealth v. Scarborough, 89 A.3d 679 (Pa. Super. 2014) (explains Terry frisk limits and purpose)
- Commonwealth v. Stevenson, 744 A.2d 1261 (Pa. 2000) (discusses plain-feel immediacy requirement)
- Commonwealth v. Mack, 953 A.2d 587 (Pa. Super. 2008) (officer need not be certain the suspect is armed; reasonable belief standard)
- Commonwealth v. Irvin, 134 A.3d 67 (Pa. Super. 2016) (standard of review for suppression rulings)
- In re D.M., 781 A.2d 1161 (Pa. 2001) (flight in a high-crime area can support reasonable suspicion)
