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195 A.3d 922
Pa. Super. Ct.
2018
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Background

  • In February 2016 Villanova University Public Safety (VUPS) officers (unarmed, no arrest powers) responded to violent incidents involving students who had ingested LSD; one involved Appellant’s roommate.
  • University administrators, concerned other contraband remained on campus, authorized VUPS to search the roommates’ dorm, which Appellant had agreed to by a housing contract allowing searches for safety/policy violations.
  • VUPS used a master key to enter the dorm room, observed contraband in plain view (marijuana, scale, syringe, cash) and then found LSD stamps inside a prayer book in a desk drawer.
  • After completing the search, VUPS summoned Radnor Township police, who remained in the hallway and did not participate; VUPS turned over the seized items and a warrant was later issued for Appellant.
  • Appellant moved to suppress the dorm-room evidence, arguing VUPS were state actors (so the Fourth Amendment applied); the trial court denied suppression. Appellant was convicted after a non-jury trial and sentenced; the Superior Court affirmed.

Issues

Issue Appellant's Argument Commonwealth/University Argument Held
Whether VUPS were state actors when they searched Appellant’s dorm VUPS were de facto police on campus (uniformed, only security force at time) and thus state actors subject to Fourth Amendment VUPS were private/university employees with no statutory police powers; they acted under university authority and not at police direction VUPS were not state actors; search was not state action
Whether VUPS acted jointly with Radnor police to render the search state action Search was conducted in concert with Radnor PD (police on scene) Radnor police arrived after contraband was found, remained in hallway, did not direct or participate in search No joint action; mere police use of privately obtained evidence does not convert private search into state action
Whether VUPS performed a public function traditionally exclusive to the state VUPS performed police-like functions (responded to emergencies, restrained individuals) making them state actors under public-function test VUPS lacked plenary police powers and any statutory delegation; their authority derived from the university and was limited Public-function test not met; VUPS not delegated state police powers
Whether the exclusionary rule/Fourth Amendment suppression applies Evidence should be suppressed because obtained via unconstitutional state search Evidence need not be suppressed because search was private/university administrative and consented-to by housing contract Exclusionary rule inapplicable; suppression properly denied

Key Cases Cited

  • Burdeau v. McDowell, 256 U.S. 465 (private searches are generally outside Fourth Amendment scope)
  • Lugar v. Edmondson Oil Co., 457 U.S. 922 (two-part fair-attribution test for state action)
  • Coolidge v. New Hampshire, 403 U.S. 443 (private actors can be state agents under certain circumstances)
  • Commonwealth v. Corley, 491 A.2d 829 (Pa. case applying Lugar fair-attribution analysis)
  • Commonwealth v. Price, 672 A.2d 280 (mere cooperation with police does not alone create state action)
  • Commonwealth v. Harris, 817 A.2d 1033 (Fourth Amendment does not apply to private searches absent state action)
  • Commonwealth v. Faurelus, 147 A.3d 905 (Pa.Super. discussion of private actor searches)
  • Commonwealth v. Jones, 988 A.2d 649 (standard of review for suppression rulings)
  • Hennessy v. Santiago, 708 A.2d 1269 (public-function test explained)
  • Henderson v. Fisher, 631 F.2d 1115 (Third Circuit: state delegation can make campus police state actors)
  • Fleck v. Trustees of University of Pennsylvania, 995 F.Supp.2d 390 (distinguishes when private campus security may be state actors if endowed with plenary police powers)
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Case Details

Case Name: Commonwealth v. Yim
Court Name: Superior Court of Pennsylvania
Date Published: Sep 12, 2018
Citations: 195 A.3d 922; 3118 EDA 2017; 3184 EDA 2017
Docket Number: 3118 EDA 2017; 3184 EDA 2017
Court Abbreviation: Pa. Super. Ct.
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    Commonwealth v. Yim, 195 A.3d 922