Commonwealth v. Delvalle
74 A.3d 1081
| Pa. Super. Ct. | 2013Background
- On October 30, 2010, two undercover Philadelphia officers conducted a 3:45 p.m. drug surveillance near a high drug-traffic area.
- Officer Crawford observed co-defendant Melendez hand Appellant small items from her hoodie, which Appellant immediately placed in the front of his pants.
- Melendez then helped arrange buyers; each buyer handed Melendez money and received items later retrieved from Melendez’s hoodie pocket.
- Over about 20 minutes, four similar transactions occurred in which Appellant directed buyers to Melendez and concealed items in his clothing; the items were heroin packets stamped 'Moon Dust'.
- When arrested, Appellant had two bundles of heroin; Melendez also had two bundles and $59 in cash; the drugs were seized in a high-crime area for heroin and crack cocaine.
- Appellant was charged with PWID, possession, and conspiracy; suppression of the heroin was denied; trial proceeded as a non-jury trial, yielding guilty verdicts and a sentence of three to six years plus probation.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether probable cause supported arrest and search | Delvalle argues no nexus; observed conduct was not illegal by itself. | State contends officer experience and totality of circumstances established probable cause. | Probable cause existed; nexus shown by totality of circumstances and officer experience. |
| Whether verdict was against the weight of the evidence | Appellant contends he was only a buyer, not a carnival barker; Melendez did not conceal agreement. | Appellant asserts the evidence does not support ongoing conspiracy or possession as charged. | Weight claim waived due to underdeveloped argument and lack of authorities cited. |
| Whether the mandatory minimum was correctly applied | State argues aggregate weight of heroin from Appellant and Melendez supports minimum sentence. | Appellant contends weights should not be aggregated because possession by Melendez was not his. | The trial court properly aggregated weights due to ongoing conspiracy; Johnson and Perez control. |
Key Cases Cited
- Commonwealth v. Hoppert, 89 A.3d 358 (Pa. Super. 2012) (standard of review for suppression rulings; plenary review on legal conclusions)
- Commonwealth v. Dunlap, 941 A.2d 671 (Pa. 2007) (police training/experience as a lens, not a standalone fact, for probable cause)
- Commonwealth v. Thompson, 985 A.2d 928 (Pa. 2009) (officer experience may be a relevant factor if nexus shown between experience and observed conduct)
- Commonwealth v. Johnson, 26 A.3d 1078 (Pa. 2011) (conspiracy alone not enough for mandatory minimum; ongoing conspiracy allows aggregation)
- Commonwealth v. Perez, 931 A.2d 703 (Pa. Super. 2007) (ongoing conspiracy allows aggregation of drugs across conspirators for mandatory minimum)
- Commonwealth v. Lawson, 309 A.2d 391 (Pa. 1973) (factors for determining probable cause include location, number of transactions, and context)
