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202 A.3d 80
Pa. Super. Ct.
2018
Read the full case

Background:

  • At ~2:30 a.m. police responded to a report of a vehicle striking a parked car on Chestnut Street; two women at the scene reported the driver fled and identified Nelson Soto as the fleeing person.
  • Officer Epolito saw Soto running on Pearl Street, pursued him (wrong-way with lights/siren), Soto ran into a vacant lot and attempted to climb a fence; Epolito ordered him down, re-holstered his gun, and a physical confrontation followed.
  • Epolito deployed a Taser (prongs ineffective), a struggle ensued during which Soto grabbed the Taser and reportedly attempted to punch the officer; backup arrived and Soto was subdued, handcuffed, taken to a hospital, and later arrested.
  • A search incident to custody produced 32 small bags of cocaine from Soto; he was tried and convicted of aggravated assault, simple assault, disarming a police officer, resisting arrest, and possession of a controlled substance; sentenced to 4½–10 years.
  • Soto appealed, arguing suppression error (pursuit/seizure unlawful), insufficiency/weight of evidence for assault/disarming/resisting convictions, erroneous denial of a requested jury instruction on hit-and-run arrest authority, and two evidentiary errors (references to parole and chain-of-custody for drugs).
  • The Superior Court affirmed: reasonable suspicion justified the pursuit/detention, later conduct supplied probable cause for arrest, evidence supported convictions, no reversible error on jury charge or evidentiary rulings.

Issues:

Issue Appellant's Argument Commonwealth/Trial Court Argument Held
Suppression — seizure/pursuit Pursuit and ensuing detention were an unlawful seizure based on an anonymous/unsupported tip about a summary Vehicle Code offense; evidence from ensuing search should be suppressed Face-to-face report + officer observations (cars in contact, Soto fleeing, sole person present) and Soto’s flight gave reasonable suspicion; later shove/struggle supplied probable cause for arrest Denial of suppression affirmed: totality of circumstances gave reasonable suspicion to detain and subsequent assaultive conduct provided independent probable cause for arrest
Sufficiency — aggravated/simple assault Conduct was defensive response to excessive Taser use; Commonwealth failed to prove intent to cause bodily injury Officer testimony that Soto tried to punch and wrestle Taser away supported attempt/intention to cause bodily injury Convictions for aggravated and simple assault supported by evidence; jury could infer intent and substantial step toward injury
Sufficiency — disarming a police officer Soto’s grabbing was defensive/ reflexive while falling, not an attempt to remove the weapon Testimony showed Soto wrestled for and attempted to seize the Taser while trying to punch the officer Conviction for disarming affirmed; jury reasonably found attempt to remove officer’s weapon
Sufficiency — resisting arrest Arrest was unlawful (if based only on summary hit-and-run) so resisting charge fails; alternatively conduct was minor scuffle insufficient for resisting arrest Even if initial seizure valid, Soto’s forceful resistance created substantial risk/involved force requiring substantial effort to overcome; also earlier ruling found detention/arrest lawful Resisting arrest affirmed: arrest lawfulness supported and resistance met statutory standard (risk of injury or force to overcome)
Jury charge — hit-and-run arrest authority Trial court promised to give requested point on officers’ limited authority to arrest for unattended-vehicle accidents but then refused; omission prejudicial Evidence supported a lawful detention/arrest for hit-and-run because officer received in-person identification, observed vehicles in contact, and Soto’s flight; requested instruction not required by the evidence No reversible error: requested instruction was not mandated by the evidence and appellant not prejudiced
Evidentiary — parole references & chain of custody References to Soto’s parole status were unduly prejudicial/other-bad-acts; chain-of-custody flaws (involvement of officer later convicted of theft) rendered drug evidence unreliable Parole statements were admissible (excited utterance / party admission) and relevant to motive for flight; photographs, sealed packaging, and lab receipt supported chain of custody; gaps go to weight not admissibility Denial of motions in limine affirmed: parole testimony admissible and not overly prejudicial; drug evidence sufficiently authenticated despite alleged gaps

Key Cases Cited

  • Commonwealth v. Matos, 672 A.2d 769 (Pa. 1996) (pursuit of fleeing suspect can constitute a seizure; abandonment suppression principles)
  • Commonwealth v. Ranson, 103 A.3d 73 (Pa. Super. 2014) (anonymous-tip/flight and seizure analysis under totality of circumstances)
  • Commonwealth v. Mackey, 177 A.3d 221 (Pa. Super. 2017) (weight to be given in-person tips vs. anonymous calls)
  • Commonwealth v. Walls, 53 A.3d 889 (Pa. Super. 2012) (three levels of police-citizen encounters and reasonable suspicion analysis)
  • Commonwealth v. Britt, 691 A.2d 494 (Pa. Super. 1997) (improper initial seizure does not preclude subsequent probable cause for assault during resistance)
  • Commonwealth v. Karl, 476 A.2d 908 (Pa. Super. 1984) (vacating resisting-arrest conviction where officers lacked authority to arrest for hit-and-run not observed by them)
  • Commonwealth v. Hock, 728 A.2d 943 (Pa. 1999) (resisting arrest requires lawful underlying arrest/probable cause)
  • Commonwealth v. Clay, 64 A.3d 1049 (Pa. 2013) (standard of review and appellate deference on weight-of-evidence claims)
  • Commonwealth v. Witmayer, 144 A.3d 939 (Pa. Super. 2016) (gaps in chain of custody go to weight, not admissibility)
Read the full case

Case Details

Case Name: Commonwealth v. Soto
Court Name: Superior Court of Pennsylvania
Date Published: Dec 28, 2018
Citations: 202 A.3d 80; 1757 MDA 2017
Docket Number: 1757 MDA 2017
Court Abbreviation: Pa. Super. Ct.
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    Commonwealth v. Soto, 202 A.3d 80