Commonwealth v. Yong
120 A.3d 299
| Pa. Super. Ct. | 2015Background
- Police narcotics surveillance at 3200 block of N. Fairhill St.; Officer McCook used a confidential informant (CI) for controlled buys on Sept. 21–23, 2011.
- On Sept. 21 McCook observed Yong accept $120 from the CI and hand the money to co-defendant Vega, who returned with marijuana packets and sold them to the CI.
- On Sept. 23 officers executed a search warrant at 3202 Fairhill. Officer Gibson (who did not testify at the suppression hearing) immediately arrested Yong inside the residence and found a concealed loaded .38 revolver.
- At the suppression hearing McCook testified about the Sept. 21 buy but did not testify that he told Officer Gibson or ordered Yong’s arrest; no testimony showed communication between McCook and Gibson about the prior buy.
- Trial court denied Yong’s motion to suppress by imputing McCook’s knowledge to Gibson under the collective-knowledge doctrine; jury later convicted Yong of firearm and conspiracy offenses.
- Superior Court reversed the denial of the suppression motion, holding the Commonwealth failed to show Gibson had probable cause or that McCook directed Gibson to arrest (declining to adopt a broad “horizontal” collective-knowledge rule).
Issues
| Issue | Yong’s Argument | Commonwealth’s Argument | Held |
|---|---|---|---|
| Whether the warrantless arrest and search of Yong were supported by probable cause or reasonable suspicion | Gibson lacked probable cause or reasonable suspicion; Guan argued arrest was unlawful because no evidence Gibson knew of Sept. 21 transaction | McCook’s knowledge could be imputed to Gibson under the collective-knowledge doctrine (aggregate officers’ knowledge) | Reversed suppression denial: no evidence Gibson received direction or information; collective-knowledge applies only when an officer with probable cause directs another (vertical), not to post-hoc aggregation (horizontal) |
| Whether evidence was sufficient for conspiracy conviction | Trial evidence insufficient/ inconsistent (argued report vs. testimony) | Evidence showed agreement and concerted conduct—Yong accepted money while Vega distributed drugs—sufficient circumstantial evidence for conspiracy | Sufficient: conviction on conspiracy upheld (but retrial on other counts permitted after suppression ruling) |
Key Cases Cited
- Williams v. United States, 308 F.2d 326 (D.C. Cir. 1962) (articulated collective-knowledge / fellow-officer rule where arresting officer acts on another officer’s information or direction)
- Whiteley v. Warden, 401 U.S. 560 (U.S. 1971) (limited collective-knowledge: arresting officer may rely on bulletin but cannot be insulated when instigating officer lacked probable cause)
- Hensley v. Municipal Court, 469 U.S. 221 (U.S. 1985) (collective-knowledge rationale: officers may act on information transmitted by colleagues to enable prompt action)
- Brinegar v. United States, 338 U.S. 160 (U.S. 1949) (probable cause is a practical, nontechnical standard based on probabilities and reasonable conclusions)
- Commonwealth v. Kenney, 297 A.2d 794 (Pa. 1972) (Pennsylvania adoption of Whiteley’s rationale: warrantless arrest upheld where arresting officer acted on superior’s direction who had probable cause)
- Commonwealth v. Rodriguez, 585 A.2d 988 (Pa. 1991) (defines probable cause standard for warrantless arrests in Pennsylvania)
