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Betrand Appeal
303 A.2d 486
Pa.
1973
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*1 constitutionally jury investigating grand is entitled to Particularly of counsel all times. is assistance court informed this true this case where the the wit- subpoenaed “. . . You have been because ness that investigation your you on has focused activities and are having suspected violated certain laws the Com- Pennsylvania. . . .” monwealth accept person I cannot the view that a arrested for of a more the commission crime has constitutional rights yet than a citizen who has not been arrested. See 12 L. Illinois, Escobedo v. 378 U.S. Ed. 2d (1964) and Miranda Arizona, S. Ct. 1758 16 L. Ed. 2d 86 S. Ct. 1602 given If a witness is the benefit the constitutional protections he to which there no entitled, need to questions concerning grand consider other raised jury investigation deny peti- I at this time. would stop grand jury investigation, tion which seeks to prohibit questioning any but witness unless he is permitted the advice counsel at all times. Appeal.

Betrand *2 Before Argued C. January 9, 1973. J., Eagen, Jones, JJ. O’Brien, Nix Roberts, Pomeroy, Manderino, *3 Stuart H. Schuman, Assistant with him Defender, Jonathan Miller, Assistant and Defender, Vincent J. for Ziccardi, Defender, appellant.

James T. llanney, Assistant District with Attorney, him Milton Stein, M. Assistant District 'Rich- Attorney, ard A. First Assistant District Sprague, Attorney, Arlen for Specter, District Attorney, Commonwealth, appellee. by

Opinion 1973: April Roberts, Me. Justice a On his assistant January 8, pharmacist unidentified males on beaten and robbed three by were in at approximately Germantown Avenue Philadelphia later the received an 8:00 Almost six weeks p.m. police from a who said that one call anonymous phone youth “Primo” of the in named was participants robbery and that “Primo” in a certain area Philadel- lived Two phia. days George Betrand, later, appellant, known to the was arrested “Primo”, as juvenile, police to the without a warrant. He was taken immediately room station house and a locked placed interrogation he A where remained two hours. approximately him of detective arrived and advised his subsequently from the standard rights by reading interrogation card. After one-half hour of approximately questioning, an oral appellant gave statement his involve- admitting ment the robbery. with

Apрellant assault with charged robbery, intent assault and and con kill, aggravated battery, He spiracy. adjudicated Juvenile delinquent Division Court and com Family Philadelphia mitted to the Youth Fol Development South. Center, that determination he to the lowing appealed Superior affirmed the adjudication Court which delinquency. Betrand Ct. 293 A. Appeal, Superior 2d 359 joined J., dissenting, by Hoffman, (Packel, JJ.) We allocatur. granted con Appellant Spaulding, tends that his confession was the fruit an illegal arrest and was also of an product involuntary and *4 Fifth waiver his unintelligent Amendment right incrimination.1 self We reverse and against remand. 1 today appellant’s hold Because we confession in- ‍​​​​​‌​‌‌‌​‌​​​‌​‌​‌​‌​​​‌‌​​​​‌‌​​‌​‌‌‌​​​‌​‌‌​‍extricably inadmissible, tainted and thus we appellant’s related not reach contention need that his waiver of his rights involuntary. Fifth Amendment

385 dis uncontrovertibly beyond late date it is At this оf the United prohib that the Constitution States pute officer has arresting its the arrest of a unless the person a crime has been or is to believe that cause probable McCray Illinois, committed. v. 386 U.S. being 300, Ker California, S. Ct. 1056 v. U.S. (1967); 23, States, v. Henry S. Ct. 1623 United (1963); v. States, 80 S. Ct. 168 Carroll United 98, (1959); Commonwealth v. Gos S. Ct. 280 132, (1925); Pa. A. 2d 849 Commonwealth lee, 427 403, (1967); v. 218 A. 2d 249 Com Ellsworth, 169, (1966); monwealth v. Pa. 190 A. 2d 304 Bosurgi, 56, (1963). Probable cause has been held to exist repeatedly “where ‘the facts and circumstances their within [the and of knоwledge which had they reasonably officers’] information trustworthy sufficient themselves [are] to warrant a man of reasonable caution the belief that ‘an offense has been or is being committed’.” Brine v. United gar States, 338 U.S. 69 S. Ct. 160, 175-76, Carroll (1949), quoting v. United supra at 45 S. Ct. see 288; McCray Illinois, Ker v. supra; California, Commonwealth v. Gos supra; lee, supra; v. Ellsworth, See also supra. Commonwealth ex rel. Grano v. Anderson, 446 P. 2d 272, 273 3d( 1971).2 Cir.

It is also well settled that even hеarsay information is sometimes sufficient to establish probable cause. See Draper United States, 358 U.S. 79 S. Ct. 329 (1959); Brinegar States, supra. However, 2 Orano, probable depends the Third Circuit noted that upon two criteria: (1) committed; a belief that the offense has been finding probable sufficient basis for a cause that suspicion party charged. under committed the offense 446 F. 2d (3d 1971). generally Note, See The United States Courts Appeals: Procedure, 1971-1972 Term Criminal Law and 61 Geo. U. J. *5 as cause for a when, here, probable warrantless arrest3 on based such information an hearsay supplied anonymous the officer have informer, arresting must two of additional information types before probable cause is established. in order First, to assure that the tip is not merely the officer unsupported rumor, must the know circumstances from underlying which the in fоrmer concluded that suspect participated in order robbery. to reduce the Second, possibility the first standard tip meeting a well-con merely structed the officer must fabrication, some reason have for able basis the source of the concluding tip reliable. Spinelli States, 393 U.S. 410, 89 S. Ct. 584 v. (1969); Aguilar Texas, 378 U.S. 84 S. Ct. 1509 Commonwealth v. (1964); Garvin, 293 A. 2d 33 cf. (1972 ); v. Mamon, Pa. 297 A. 2d 471

Applying Aguilar-Spinelli here standards it is clear patently informant’s the sole basis tip, for appellant’s insufficient to establish prob able cause. came from First, tip an unidentified in who no formant, supplied indication that he had any of the crime personal knowledge in whatsoever. His formation was completely conclusory with no underly facts or circumstances ing bolster his The report. caller ‍​​​​​‌​‌‌‌​‌​​​‌​‌​‌​‌​​​‌‌​​​​‌‌​​‌​‌‌‌​​​‌​‌‌​‍anonymous merely told the police that the sus name was “Primo” and pect’s indicated where “Primo” more. Thus the lived—nothing first requirement Agmlar-Spinelli—underlying circumstances supporting informant’s conclusion—was clearly absent here.4 police may make a Since warrantless arrest unless the knowledge justify their would facts within the issuance of a valid Whitely Warden, warrant, (1971); 401 U.S. 91 S. Ct. 1031 Illinois, McCray (1967), S. Ct. 1056 then a probable issuance of a fortiori warrant must be probable cause to make a identical warrantless arrest. Spmelli Supreme may tip very cautioned in Court that a The circulating in rumor be a casual underworld or weU an accu- succinctly points

Secondly, out “the as showing underlying circumstances record is devoid [any] informant himself was reason to believe that Agui- aspect person.” Thus the a credible second lar-Bpinelli likewise unfulfilled. test is *6 urges probable cause was

The that Commonwealth “anonymous telephone call because the established here reliability, significаnt im- inner indicia of contained by portant ar- were corroborated details which knowledge.” Apparently resting the Com- own officers’ contending inher- that the informant was monwealth “anonymous ently reliable he an citizen-in- since was identity formant” who was “too scared” to reveal his police. argues to the the Common- informant, Such typical is more reliable than “the How- stoolie”. wealth, conjec- engages in the Commonwealth here sheer ever, admittedly has no that the unknown as it evidence ture, “typical or was either a stoolie” a “citizen- informant absolutely no informant”. It thus has indication reliability. informant’s tip

Next the Commonwealth contends that the corroborated “Primo” because officers knew that gang was a member and that he lived near the scene robbery. certainly such information is However, indepеndent simply sufficient but corroboration, unsupported speculation grossest guilt by form of association. disingenuous argument by

A similar the Common- rejected categorically wealth was this Court Com- supra. Goslee, There monwealth probable argued had cause to it merely reputation. 410, on an individual’s based sation Moreover, (1969). appellant perceptively Gt. as 89 S. suggests not be unrealistic or “[i]t would even unreasonable plentiful such as the one at casual rumors issue here are think gang milieu, way Philadelphia and are even a convenient in the satisfy grudge.” gang members to a for rival because he burglary was a known and lived burglar near the scene the crime. This Court held that such information at best amounted to mere suspicion. We there said that sustain this conviction we would “[t]o be forced countenance a proрosition presence a plus conviction is sufficient for prior arrest—a propo sition we cannot Commonwealth v. accept.” Goslee, su 234 A. 2d at pra 851. See Commonwealth v. One 1958 Plymouth Sedan, 418 Pa. 211 A. 2d 536 (1965).

Thus this record reveals unsub- anonymous, stantiated tip, knowledge suspect was gang and that he lived near the member, scene the robbery. This is clearly constitutionally insufficient to establish probable cause the arrest therefore illegal. Commonwealth v. 247 A. 2d Holton,

The next to be question resolved is whether appel *7 oral statement lant’s sowas tainted the illegal arrest toas be inadmissible. The seminal case on this issue is Sun v. United 371 Wong 83 S. Ct. 471, 488, 417 the 407, where Court announced (1963), Supreme the . relevant test is: “. . es ‘whether, granting tablishment of the the primary illegality, evidence to objection which instant is made has been come at by of that or exploitation illegality instead by means suf to distinguishable be ficiently рurged the primary taint.’” (Citation See omitted.) Commonwealth v. Pa. A. 2d 106 Cephas, 500, Common (1972); Pa. Rowe, wealth v. 282 A. 454, 2d 319 (1971). The Court also noted that Supreme the challenged be of the evidence may purged primary taint only (1) “ if from ‘an it results intervening act of independent ” Sun, free Wong supra will,’ 486, S. Ct. at 416, if connection or the between the arrest and the “ has ‘become evidence so (confession) attenuated as to ” (cita- dissipate the taint.’ Id. at 83 S. Ct. at 419 491, omitted). tion Craig Maroney, ‍​​​​​‌​‌‌‌​‌​​​‌​‌​‌​‌​​​‌‌​​​​‌‌​​‌​‌‌‌​​​‌​‌‌​‍F. rel. ex (3d 1965),

2d cert. 384 U.S. denied, spe (1966), 86 Ct. S. the Third Circuit noted two major significance determining cific factors of the relationship illegal subsequent arrest and between confession:

“(a) illegal proximity initial custodial procurement act to and confession; “(b) the intervention of other circumstances subse- quent illegal provide to an un- arrest which a cause so illegality acquired related to that initial evi- may reasonably directly dence be not said have been thereby by, illegal derived tainted ar- from, rest.” Bishop,

This Commonwealth v. Court, A. cert. 661, 666, denied, (1967), subsequently explained Wong 88 Ct. S. way: Sun test this “[I]f the connection between the vague the confession is shown to be so or ten dissipate ‘sufficiently ‘as to uous taint’ or an act despite free will,’ confession is admissible, the ille gality By ‘sufficiently of the arrest. an act of free truly we mean that will,’ was the confession voluntary, any also but free element of coerciveness proof, due unlawful arrest. The burden upon (Footnote course, Commonwealth.” omit ted.) primary should also be noted

It that once the ille- gality—here arrest—is bur- established, the *8 on den is the Commonwealth to establish that the con- “by sufficiently has been come at fession means distin- guishable purged primary to be tаint” rather “by exploitation illegality.” of that than See United Wade, 388 U.S. States S. 239-40, 87 Ct. 1926, at Bishop, supra (1967); A. 2d at 666. statement was the above tests appellant’s Applying of and tainted by come at through exploitation clearly in the Superior arrest. As dissenters illegal arrest illegal noted “the between proximity Court close—within extremely and statement was appellant’s 293 A. one or Betrand at supra two hours.” Appeal, admittеd the case 2d at 361. The detective charge officers to ap- that he instructed the arresting un- was on the a where pellant place appellant street, other adult be in of a or company parent to likely on fact a him. was in arrested advise Appellant head- detective transported street Philadelphia immedi- As noted appellant quarters. previously room in a cell block locked in interrogation ately one and hours. A there alone two and left between and advised appellant detective then arrived from police interroga- the standard by reading his rights one-half hour appellant tion card. later, Approximately robbery. in the admitted his involvement there In circumstances where Avasnot break these a definite causal connection be- events, the chain arrest and confession subsequent tween illegal See Commonwealth v. supra did exist. obviously Bishop, A. 2d at 665. argues, however, The Commonwealth that advising “a so of his Miranda constituted rights initial evi- unrelated to that illegality acquired reasonably be said to have been may directly dence thereby tainted ar- from, by, illegal derived the Commonwealth that al- essence contends rest.” have been may illegal, the arrest advising appel- though rights his Miranda inde- “intervening lant of purged appellant’s act” al- subsequent which pendent and his rights of those confession from the waiver leged arrest. the mere However, perfune- taint

391 tory warnings in recital Miranda leading directly sufficient to break the events chain illegal from the arrest to the confession. Commonwealth v. Pa. A. see United ; 2d 876 Brown, 395, 1970), Kilgen, (5th Cir. States v. 431 F. 2d 627, (1971). grounds, F. Nu modified on other 2d illegal ipso that an merous courts have held any subsequently to exclude obtained sufficient facto, Kilgen, evidence as fruit. States su tainted United pra; 1965); ( 2d Beto, Collins v. 348 F. 829 5th Cir. (D.C. Gatlin F. 1963); (E.D. Supp. Ricci, United States v. 313 F. 1970); People App. Pa. Weaver, 35 Mich. N.W. 2d 572 it is Thus difficult to understand warnings dissipate how the recital Miranda can taint. specifically

This Court stated Commonwealth v. Bishop, supra 228 A. 2d at 666, that order independent dissipate act of free will to the taint truly voluntary it be must “but also free of any element of coerciveness due tо the unlawful arrest.” produced by Here that “element coerciveness” and an arrest immediate two-hour incommuni- dissipated by reading cado detention was not the bare warnings of Miranda from a card. urged by

Such a as that conclusion, the Common- clearly lead to would the anomalous wealth, im- permissible illegally result that the could suspects knowing merely reciting at will Miran- warnings suspects they purge any da to thosе could subsequent illegal- of the taint of confessions the initial ity. Fifth As the Circuit stated: . . “Such a . [result] practically prophylactic eviscerate the would effect of exclusionary showing rule. if a mere Moreover, ‍​​​​​‌​‌‌‌​‌​​​‌​‌​‌​‌​​​‌‌​​​​‌‌​​‌​‌‌‌​​​‌​‌‌​‍during period that a confession unlawful detention Voluntary’ were sufficient to establish its admissi- Wong empty promise, bility, Sun would be for the has long confessions ‘involuntary’ inadmissibility Beto, Collins v. at 829. supra been fully recognized.” deter the Miranda warning, intended to exploit Surely to thwart now be perverted cannot ive police practices, ex behind deterrent important purpose equally Sun. Wong rule of clusionary *10 meet its burden failed to having The Commonwealth of confession was purged of that proving appellant’s confes- of the initial illegal arrest, appellant’s the taint inadmissible. sion was the and reversed, of Court is

The order the Superior jurisdiction to the court original matter remanded consistent this opinion. with proceedings Eagen con- and Mr. Justice Mr. Chief Justice Jones curred in the result. by Pomeroy: Opinion

Concurring Mr. Justice of Miranda rights that waiver holding appellant’s connection his illegal break the causal between did not the Court its confession, by and a subsequent arrest “courts joined case to have those appears deсision this held that an is illegal arrest, ipso facto, have [which] exclude obtained evi any subsequently to sufficient the fruit.” indicates Although opinion dence as tainted to may be able confes prove the taint of the initial the pros purged sion in such a task seem to be would succeeding pects Miranda rele- than real.1 With illusory warnings more previous purports to our decision in Com follow The Court 175, 183, Bishop, A. 2d cert. monwealth (1967), denied, “[I]f we held: the connection where vague the confession is shown to be so or the arrest between ‘sufficiently dissipate taint’ or free the act of ‘as to tenuous admissible, despite illegality will’, the is confession will,’ ‘sufficiently By free an act of we mean that not arrest. any truly voluntary, hut also free of element of confession proof, unlawful arrest. The burden of to due coerciveness omitted.) (Footnоte An upon exam- the Commonwealth.” course gated to status of a “mere perfunctory recital”, it is not however, unlikely henceforth the only manner acceptable the taint will purging be to release his suspect following illegal arrest.2 If this is indeed effect of the it decision, pays too little to attention society’s justifiable interest confessions. utilizing voluntary On the other hand, how ever, opposite apрroach would be me ob equally jectionable; is, admit statement any which given following so as it is long given freely attended all voluntarily, warni required ngs.3 This be to would overlook the crucial objective Bishop ination facts in makes it clear that the burden of showing dissipation of the taint was not intended to be an insur- mountable one. such That a release had occurred was the determinative favoring admissibiliiy Wong factor оf the confession of Sun in Wong States, Sun v. United L. Ed. 2d (5th 1967). See also Thomas v. United 377 F. approach appears adopted following *11 This to have been in the Close, (4th 1965), United decisions: States v. 349 841 F. 2d Cir. denied, (1966) Beto, ; (5th cert. 382 U.S. 992 Collins v. 348 F. 823 2d 1965) (This erroneously by majority Cir. case cited the as au thority ispo excluding, facto, following illegal for a confession an announcing opinion contrary, arrest. Court, To the in of the Judge Tuttle, speaking only, affording Chief for himself said that opportunity suspect perhaps an to obtain counsel best only way purge prior illegal to a confession the taint of a arrest) ; Craig Maroney, ex rel. v. 348 F. 2d 22 (3rd 1965), aff’d, (3rd denied, 1965), 352 30 Cir. F. 2d Cir. cert. Rogers (1966) ; States, (5th 330 F. 1964), denied, ; cert. Burke U.S. 916 Cir. United 1964) (1st ; Jackson, State v. 328 F. 2d Cir. 43 N.J. denied, (1965) ; Moore, (1964), A. 2d 1 cert. 379 U.S. 982 State (1969). 2d 53 For 166 S.E. a discussion N.C. con flicting following approaches to the treatment of confessions Admissibility arrests, generally, Subsequent Made see of Confessions Wong Illegal Revisited, Arrest: Sun v. United States to 61 J. Voluntary (1970) ; Incriminating Statements Made Sub Grim. D. 207 Proposed Illegal sequent Arrest—A the Mx Modification of Rule, (1967). clusionary 71 Dick. L. Rev. 573 rule. in the exclusionary imbedded deterrence police as between accommodation workable A sensible and me have seems to interests these often conflicting American of the Law the draftsmen been achieved by Procedure, Code of Pre-Arraignment Institute’s Model 9.02 in of consideration.4 Section still process Model Code proposed provides: An Arrest. Made After Illegal "Statements a war If a without officer, acting law enforcement re reasonable cause a arrests without rant, person that determines and the court Section by 3.01, quired such basis arrest was made without belief fair made such by that sueh no statement existed, unless to his rеlease, after such arrest person prior in of or consultation with upon it is made presence in such against per admitted evidence counsel, shall be he is the def son a criminal which proceeding commentary endant.”5 As the (Emphasis supplied.) con a court even to this before section makes clear, belief [prob "fair for the siders whether a basis it conclude for the must cause existed” able] statement given were and that the warnings proper free of coercion. was otherwise Institute, A Tentative Draft No. Model Code American Law Pre-Arraignment Procedure 5 Concurring Beto, (5th in Collins v. 348 F. 2d Friendly Circuit, sitting by designa- 1965), (of Judge the Second very good tion) suggested similar to that of the ALI: “A a test might limiting principle for a based on the wanton- deal be said view, flagrantly unlawful ... On this viola- of the arrest. ness every require depriving foreseeаble them would tion kind, might spur cer- adventures of the same further benefit acquired, including tainly suppression all evidence confessions *12 lawyer. given prior On the absence of a the other or in to release judgment hand, Fourth Amend- inevitable when the those errors disqualify being interpreted ‍​​​​​‌​‌‌‌​‌​​​‌​‌​‌​‌​​​‌‌​​​​‌‌​​‌​‌‌‌​​​‌​‌‌​‍would not the evi- ‘on the run’ is ment margin theory in- of deterrence and the added dence on price.” security the added not worth creasеd the test of the

Applying ALI’s tentative draft Model Code the facts of the instant while it is case, clear that appellant’s confession it voluntary, clear that the on equally police acted uncorroborat ed of an tip unidentified informant reliability whose was never established. light countless deci sions, both state and federal, interpreting require ments of 12 L. Aguilar Texas, 378 U.S. Ed. 2d (1964) Spinelli States, 393 U.S. 410, 21 L. Ed. factual situations almost identical I to this would hold that one, did police not fair have a for their basis belief that cause probable existed to arrest and that the confession must therefore be excluded.6

It is on the T basis this concur in approach the decision of the Court. observe, however, given facts, 6 I the same save for the degree probable requirements (e.g., of deviation from some, informant shown to be reliable and the had

though sufficient, underlying Aguilar circumstances to meet the Bpinelli standard) contrary result would be indicated under the ADI test. Appellant.

Commonwealth v. Brown,

Case Details

Case Name: Betrand Appeal
Court Name: Supreme Court of Pennsylvania
Date Published: Apr 13, 1973
Citation: 303 A.2d 486
Docket Number: Appeal, 197
Court Abbreviation: Pa.
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