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Commonwealth v. Leed
142 A.3d 20
| Pa. Super. Ct. | 2016
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Background

  • On March 21, 2014 Detective Lombardo applied for and obtained a search warrant for Eric Leed’s storage unit; officers searched the unit the same evening and seized ~15 lbs marijuana, cash, bags, and a scale.
  • Lombardo’s affidavit recited a sequence of events: (1) CI reports of drug sales (last identified buy in Sept. 2012), (2) a Feb. 2014 CI identification, (3) a March 2014 citizen report and manager confirmation that Leed leased and recently accessed unit #503, and (4) a K-9 sweep that produced alerts.
  • Paragraph 10 of the affidavit stated the K-9 sweep occurred on March 21, 2013 (a year earlier), creating a potential staleness problem because Leed began leasing in Aug. 2013 and other reports were from 2014.
  • At the suppression hearing the detective conceded the 2013 reference was a typographical error and that the sweep occurred March 21, 2014; the trial court nonetheless declined to rely on his live testimony but found the affidavit’s four corners and chronology showed the date was an obvious typo.
  • The trial court denied the suppression motion, and Leed was convicted after a stipulated nonjury trial; he appealed arguing the warrant was invalid because the affidavit’s explicit date could not be corrected or ignored.

Issues

Issue Leed's Argument Commonwealth's Argument Held
Whether an explicit date error in an affidavit that makes an essential event appear a year old vitiates probable cause The affidavit’s March 21, 2013 date made the K-9 sweep stale and broke the link between alleged recent activity and contraband in the unit; a court may not "edit" sworn affidavit statements A magistrate’s probable-cause finding should be reviewed with common sense; the chronological context shows the 2013 date is an obvious typographical error and the sweep was on March 21, 2014 Court upheld warrant: reviewing court may consider the affidavit’s four corners to identify a typographical error and conclude the issuing authority had substantial basis for probable cause
Whether a reviewing court may correct or disregard an obvious typographical error in a sworn affidavit Typographical correction impermissible because affiant swore to the affidavit and a magistrate may only rely on its explicit contents Permissible under a common-sense, totality-of-the-circumstances analysis; Gates/Gray require practical review, not hypertechnical parsing Court held correcting an obvious typographical error is proper; the affidavit, read as a whole, supported probable cause
Whether any error in the storage unit warrant tainted subsequent warrants (bank records, mother’s residence) If the storage warrant was invalid, downstream warrants are fruit of the poisonous tree and must be suppressed Because the storage warrant was valid, subsequent warrants were properly issued based on evidence from it Court rejected taint argument — no relief because initial warrant stood

Key Cases Cited

  • Commonwealth v. Hoppert, 39 A.3d 358 (Pa. Super. 2012) (standard of review for suppression and discussion of staleness)
  • Commonwealth v. Gray, 503 A.2d 921 (Pa. 1985) (adopts Gates’ practical, totality-of-the-circumstances test for probable cause)
  • Illinois v. Gates, 462 U.S. 213 (1983) (probable cause determined by common-sense totality of the circumstances; avoid hypertechnical scrutiny)
  • Commonwealth v. Ruey, 892 A.2d 802 (Pa. 2006) (distinguishes absence of probable cause from incomplete articulation; courts may apply common-sense inferences)
  • Commonwealth v. Swint, 389 A.2d 654 (Pa. Super. 1978) (warrant may be upheld despite ministerial/typographical errors)
  • Commonwealth v. Baker, 518 A.2d 802 (Pa. 1986) (omissions about timeframe do not necessarily negate probable cause)
Read the full case

Case Details

Case Name: Commonwealth v. Leed
Court Name: Superior Court of Pennsylvania
Date Published: Jun 1, 2016
Citation: 142 A.3d 20
Docket Number: 1231 MDA 2015
Court Abbreviation: Pa. Super. Ct.