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304 A.3d 35
Pa. Super. Ct.
2023
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Background

  • On Oct. 7, 2021, a parole agent received an email reporting that a known third‑party parolee had bought "bath salts" from Jennifer Smith; the email did not specify the date of the sale.
  • Agent Gross sought and obtained supervisory approval to conduct an administrative parole search of Smith’s residence for a parole violation (possession/use of drugs); the search occurred Oct. 13 after a delay.
  • At the door Gross handcuffed Smith, entered, and observed items he believed indicated recent drug activity; agents stopped the administrative search to turn the matter over to local police.
  • Chief Winkleman (police) arrived ~20–30 minutes later, walked through the home with Gross, photographed incriminating items, left, and an affiant later obtained a magistrate’s search warrant; police then seized evidence and charged Smith.
  • The suppression court granted Smith’s motion, finding (1) the administrative search lacked reasonable suspicion (tip was stale/insufficient) and (2) Winkleman’s warrantless walkthrough was an unconstitutional law‑enforcement search.
  • The Commonwealth raised inevitable discovery and related privacy arguments only after the suppression ruling (on reconsideration and on appeal); the Superior Court affirmed because those theories were waived and the reasonable‑suspicion issue was moot.

Issues

Issue Plaintiff's Argument (Commonwealth) Defendant's Argument (Smith) Held
Whether Chief Winkleman’s post‑administrative walkthrough was an unconstitutional police search or, alternatively, admissible under inevitable discovery Walkthrough did not add a protected privacy intrusion because Smith forfeited expectation of privacy after Gross’s administrative search; even if unconstitutional, the evidence was inevitably discoverable from Gross’s observations Walkthrough was a separate, warrantless law‑enforcement search violating constitutional protections; evidence should be excluded Waived. Commonwealth failed to raise expectation‑of‑privacy in its 1925(b) statement and failed to argue inevitable discovery at the suppression hearing — both theories waived; issue dismissed.
Whether Agent Gross had reasonable suspicion to conduct the administrative parole search based on the tip Tip from a known informant supported reasonable suspicion that Smith was currently violating parole Tip was stale and insufficient to support reasonable suspicion; administrative search unconstitutional Treated as adjudicated by suppression court (no reasonable suspicion); Superior Court held the question moot given waiver of other issues and affirmed suppression.

Key Cases Cited

  • Commonwealth v. Lord, 719 A.2d 306 (Pa. 1998) (describing Rule 1925(b) statement function and waiver consequences)
  • Commonwealth v. Skipper, 277 A.3d 617 (Pa. Super. 2022) (Commonwealth waived privacy‑expectation claim by raising it only on reconsideration)
  • Trigg v. Children's Hosp. of Pittsburgh of UPMC, 229 A.3d 260 (Pa. 2020) (de novo review for pure questions of law)
  • In re L.J., 79 A.3d 1073 (Pa. 2013) (Commonwealth bears burden at suppression to show evidence properly seized)
  • Wong Sun v. United States, 371 U.S. 471 (1963) (exclusionary rule and "fruit of the poisonous tree" doctrine)
Read the full case

Case Details

Case Name: Com. v. Smith, J.
Court Name: Superior Court of Pennsylvania
Date Published: Oct 16, 2023
Citations: 304 A.3d 35; 2023 Pa. Super. 205; 315 MDA 2023
Docket Number: 315 MDA 2023
Court Abbreviation: Pa. Super. Ct.
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