Commonwealth v. Wallace
42 A.3d 1040
| Pa. | 2012Background
- Police sought an anticipatory warrant for Wallace's home based on a CI's tip and plan for a controlled cocaine purchase at 635 Morris St.
- Affidavit tied Wallace to identity, address, phone numbers, and vehicle; provided past drug-related tip leading to seizures to support reliability.
- Warrant issued the same day as the controlled buy; informant conducted the buy, yielding two bags of cocaine and buy money recovered during the search.
- Trial court suppressed, deeming lack of corroboration and nexus between the home and drug activity; Superior Court reversed, upholding probable cause.
- Commonwealth granted discretionary appeal; the issue is whether the anticipatory warrant had sufficient probable cause under Fourth Amendment and Pennsylvania Constitution.
- Court ultimately held the warrant lacked the required probable cause; suppression order reinstated.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did the affidavit establish probable cause for the anticipatory warrant? | Wallace: no; affidavit lacks nexus and corroboration of informant's basis of knowledge. | Commonwealth: totality of circumstances shows reliability, corroboration, and planned controlled buy supports probable cause. | No; probable cause lacking for anticipatory warrant. |
| Is the Grubbs two-prong test satisfied by the affidavit? | Wallace: triggering event not shown to be probable and no basis to expect a sale. | Commonwealth: both prongs satisfied by informant reliability, corroboration, and informant participation. | Not satisfied; warrant invalid under Grubbs. |
| Can police corroboration of general information bolster reliability of an informant? | Wallace: corroboration of address/phone is insufficient to prove basis of knowledge. | Commonwealth: corroboration of identity and prior successful tips supports reliability. | Insufficient to cure lack of basis of knowledge. |
| May anticipatory warrants issue without prior evidence of criminal activity at the home? | Wallace: no prior activity at residence; no nexus established. | Commonwealth: Grubbs allows anticipatory warrants if triggering event and later contraband are probable. | No; insufficient basis to conclude triggering event would occur at home. |
Key Cases Cited
- Commonwealth v. Glass, 562 Pa. 187 (Pa. 2000) (adopts Gates totality of the circumstances in PA search warrants)
- Commonwealth v. Coleman, 574 Pa. 261 (Pa. 2003) (outlines explicit elements for anticipatory warrants)
- Commonwealth v. Gray, 509 Pa. 476 (Pa. 1985) (adopts Gates analysis for PA Const. Article I, § 8)
- Grubbs, United States v., 547 U.S. 90 (U.S. 2006) (requires two prerequisites for anticipatory warrants)
- Commonwealth v. Luv, 557 Pa. 570 (Pa. 1999) (informant reliability can support probable cause with corroboration or past accuracy)
- Commonwealth v. Clark, 28 A.3d 1284 (Pa. 2011) (informant reliability may be inferred from corroboration or past accurate information)
