Com. v. Grooms, K.Com. v. Grooms, K.
Appellant Keith Edward Grooms appeals from the December 9, 2019 judgment of sentence entered in the Court of Common Pleas of Dauphin County (“trial court“), following a stipulated bench trial. Appellant was convicted of criminal use of communication facility, possession with intent to deliver (“PWID“) a controlled substance (cocaine), possession of a controlled substance (methamphetamine), possession of small amount of marijuana, and possession of drug paraphernalia.1 Upon careful review, we vacate the judgment of sentence, reverse the suppression order, and remand this matter to the trial court.
The facts and procedural history of this case are uncontested. Following the October 8, 2018 warrantless search of a locked and parked vehicle in a mall parking lot, Appellant was charged with the foregoing crimes. On May 3,
I would say that the – how strong the odor is, the – just how strong the odor is, whether it‘s fresh, it has a fresh smell to it. Because it‘s so distinct, it smells like marijuana where when it‘s burnt it has a different smell to it. . . . [O]ther than the fact it‘s marijuana, I don‘t have a good descriptor to give you.
Id. at 6-7. Recalling the specific events of Monday, October 8, 2018, which occurred around 5:20 p.m., Detective Platt testified:
I was working the capacity of a patrolman on that day. Lieutenant Krahling and I met at the Harrisburg Mall to conduct a foot patrol through the mall.2 It‘s common practice for us to do foot patrol through the mall parking lots for several reasons, one, the
Harrisburg Mall parking lot is a high-drug area for [sic] us for whether it be use or transactions as well as we make numerous firearms violations arrests in those parking lots, but also as a service to the community. You know, we‘ll leave notes, Hey, your purse is in plain view or, you know, we‘ve come across children left in the car. So it‘s common practice for us to walk through that lot – through the lot at the mall.
Id. at 7-8, 12. Detective Platt testified that, on the day of and just prior to the incident at bar, he and Lieutenant Krahling had made an arrest for marijuana three rows over from Appellant‘s vehicle3 in that parking lot. Id. at 8. Thereafter, they walked in the parking lot until they detected an odor of marijuana coming from Appellant‘s vehicle. Id. at 8, 10. Detective Platt described:
[A]s we proceeded west through the parking lot, Lieutenant Krahling was just a little bit ahead of me. When he walked past a black Mercedes Benz R350, kind of like a station wagon looking vehicle, at that time as he walked past, he detected the odor of marijuana in the air. And he called me over and said, Hey, I smell weed over here. And I walked over to it in that area and then began smelling, like, at the seams of the door. So I also detected the odor of fresh marijuana coming from the black Mercedes.
Id. at 10-11. Detective Platt relayed that when Lieutenant Krahling initially smelled the odor of marijuana, he was “at the front of the black Mercedes.” Id. at 11. Upon confirming the odor of fresh marijuana, Detective Platt testified that they shined their flashlights into the vehicle to observe any contraband in plain view. Id. at 13. According to Detective Platt, they saw
[O]nce the doors were unlocked, the odor of fresh marijuana was stronger. We began searching the vehicle. Lieutenant Krahling was assisting in the search. He started on the passenger side. And in the front storage compartment in front of the cup holder, there was a – so cup holder, part of that there was, like, a little sliding compartment. Inside there, Lieutenant Krahling located two bags that contained marijuana and a marijuana-filled cigar. Their total weight was 7.8 grams to include the bag that it was placed in.
Id. at 15. Detective Platt testified that they also recovered a bag containing 18.4 grams of crack cocaine and a bag containing 3.8 grams of ecstasy pills. Id. As they were finishing their search, the officers observed two people—a man, later identified as Appellant, and a woman, later identified as Ms. Holliman—“kind of slowly walking up to the vehicle showing interest in what
On cross-examination, Detective Platt conceded that they made the decision to unlock and search the vehicle solely on their detection of the odor of fresh marijuana. Id. at 24. He also acknowledged that, effective August 1, 2018, two months prior to the incident in question, dry-leaf marijuana became legal for medical purposes in Pennsylvania. Id. at 25. Detective Platt further acknowledged that they only waited for a “few minutes” for the owner of the vehicle to arrive because, in part, their shift was going to be over at 6:00 p.m., it was already past 5:20 p.m., and sometimes it could take hours before an owner returns. Id. at 26.
On August 20, 2019, the trial court denied Appellant‘s suppression motion. In support of the denial, the court issued an opinion, wherein it advanced a per se, bright-line rule: an “odor [of marijuana] alone may establish probable cause.” Trial Court Opinion, 8/20/19, at 2 (citations omitted). Relying on that per se rule, the court concluded that Detective Platt
On October 26, 2019, the case proceeded to a stipulated bench trial, following which the trial court found Appellant guilty of all charged crimes. On December 9, 2019, the trial court sentenced Appellant to an aggregate term of 30 to 60 months’ imprisonment. Appellant timely appealed. Both Appellant and the trial court complied with
On appeal, Appellant presents a single issue for our review:
[I.] Did not the court err in denying [Appellant‘s] motion to suppress when the police effected a warrantless, non[-]exigent entry into his vehicle without [Appellant] present based solely on the odor of marijuana?
Appellant‘s Brief at 10 (unnecessary capitalization omitted). At the core, Appellant argues that the officers’ warrantless search of his vehicle was illegal because they lacked probable cause. In support, Appellant argues that the mere odor of fresh marijuana, without more, was insufficient to sustain a finding of probable cause. Appellant‘s Brief at 21. Appellant points out that this position is consistent with Pennsylvania case law. Additionally, Appellant contends that to the extent there is a per se rule that the odor of marijuana is sufficient to find probable cause, such a rule necessarily has been diluted by the enactment of the Medical Marijuana Act (“MMA“) in Pennsylvania.5 Id. at 26. Lastly, Appellant contends that the reasoning set forth in the recent
As we have explained:
Our standard of review in addressing a challenge to the denial of a suppression motion is limited to determining whether the suppression court‘s factual findings are supported by the record and whether the legal conclusions drawn from those facts are correct. Because the Commonwealth prevailed before the suppression court, we may consider only the evidence of the Commonwealth and so much of the evidence for the defense as remains uncontradicted when read in the context of the record as a whole. Where the suppression court‘s factual findings are supported by the record, we are bound by these findings and may reverse only if the court‘s legal conclusions are erroneous. Where, as here, the appeal of the determination of the suppression court turns on allegations of legal error, the suppression court‘s legal conclusions are not binding on an appellate court, whose duty it is to determine if the suppression court properly applied the law to the facts. Thus, the conclusions of law of the courts below are subject to our plenary review.
Commonwealth v. Mbewe, 203 A.3d 983, 986 (Pa. Super. 2019) (quotations and citations omitted). Our scope of review of suppression rulings includes only the suppression hearing record and excludes evidence elicited at trial. In the Interest of L.J., 79 A.3d 1073, 1085 (Pa. 2013).
Both the Fourth Amendment to the United States Constitution and Article I, Section 8 of the Pennsylvania Constitution protect individuals from unreasonable searches and seizures by police in areas where individuals have a reasonable expectation of privacy. An expectation of privacy exists if a person has a subjective expectation of privacy that society is willing to recognize as
legitimate and reasonable. Where there exists a reasonable expectation of privacy, Article I, Section 8 and the Fourth Amendment generally require police to obtain a warrant, issued by a neutral and detached magistrate and founded upon probable cause, prior to conducting a search or seizure of a person and/or a person‘s property, unless one of the few well delineated exceptions apply.
Commonwealth v. Loughnane, 173 A.3d 733, 741 (Pa. 2017) (citations omitted). One such exception was the ephemeral automobile exception, recognized by our Supreme Court in Commonwealth v. Gary,6 91 A.3d 102 (Pa. 2014) (plurality).7 In that case, the Court held, in accordance with federal law, that police may conduct a warrantless search of a stopped vehicle if they have probable cause to do so, regardless of any exigency beyond the vehicle‘s inherent mobility. Gary, 91 A.3d at 104.
Here, Appellant does not contest the application of the automobile exception announced in Gary if the police possessed probable cause to believe
Probable cause is made out when the facts and circumstances which are within the knowledge of the officer at the time of the arrest, and of which he has reasonably trustworthy information, are sufficient to warrant a man of reasonable caution in the belief that the suspect has committed or is committing a crime. The question we ask is not whether the officer‘s belief was correct or more likely true than false. Rather, we require only a probability, and not a prima facie showing, of criminal activity. In determining whether probable cause exists, we apply a totality of the circumstances test.
Commonwealth v. Thompson, 985 A.2d 928, 931 (Pa. 2009) (citations and quotation marks omitted) (emphasis in original). Thus, “[p]robable cause is a practical, nontechnical conception: it is a fluid concept—turning on the assessment of probabilities in particular factual contexts not readily, or even usefully, reduced to a neat set of legal rules.” Commonwealth v. Barr, 240 A.3d 1263, 1274 (Pa. Super. 2020) (citing Commonwealth v. Glass, 754 A.2d 655, 663 (Pa. 2000)). “The level of probable cause necessary for warrantless searches of automobiles is the same as that required to obtain a search warrant.” Commonwealth v. Scott, 210 A.3d 359, 363 (Pa. Super. 2019) (citation omitted) (emphasis added). “[T]he evidence required for a warrantless search must be more than a mere suspicion or a good faith belief on the part of the police officer.” Id. (citation omitted).
In Stoner, the defendants were in an automobile lawfully stopped by police for a traffic violation. As an officer reached into the car to secure a pistol that had fallen out of the glove compartment, he noticed a very distinct odor of marijuana about the interior of the vehicle and saw numerous marijuana seeds and leaves on the floor, seats, and clothing in the car. The officer testified he was certain that the odor was too strong to be coming from the small amount of the drug he could see. A warrantless search of the vehicle commenced, whereupon police found approximately 150 pounds of freshly cut marijuana in five burlap bags in the trunk. The officer testified that he considered it necessary to search the car immediately because the owner was not present and there was a possibility that if the car was left unguarded and the search delayed, evidence could have been removed from the car. The officers felt it inadvisable to leave one of their number to guard the car while the four persons in custody were transported to the barracks. They felt it would be dangerous to attempt to transport four suspects with only two police officers. It was felt the most reasonable course of action would be to search the vehicle on the spot and transport the evidence at the same time the appellants and co-defendants were transported. Following the search, the car
The Stoner court concluded that probable cause existed to search the vehicle based upon the plain view by officers of marijuana seeds and leaves on the floor, seats, and clothing in the car when police leaned in to secure the pistol. The marijuana that was in plain view was sufficient to establish probable cause for the search of the car. Stoner, 344 A.3d at 635 (citing Commonwealth v. Clelland, 323 A.2d 60 (Pa. Super. 1974)). While we decided that the plain view of this contraband was sufficient to establish probable cause to search, we additionally noted that we did not need to base our decision solely on the evidence in plain view. One of the officers testified that he noted a very strong odor of marijuana coming from inside the car and that this was similar to standing in the center of a field of marijuana. He was able to provide this testimony based upon the fact he previously stood in a field of marijuana while serving as a Military Policeman in Vietnam and that freshly cut marijuana emits a stronger odor than does dried marijuana. Relying upon precedent from the United States Supreme Court, we too concluded that probable cause to search also might exist based upon odors,
As can be observed, our decision in Stoner was not based upon a bright line rule that an odor alone is sufficient to establish probable cause to search. Our affirmance of the suppression denial was based upon the “plain view” doctrine after it was established police were lawfully inside the vehicle. To the extent Stoner alternatively endorsed that a “plain odor” alone is sufficient to justify a warrantless search for marijuana, that holding now has been called into question based upon the passage of the MMA. When Stoner was decided, all forms and uses of marijuana were illegal. With the passage of the MMA, the use of marijuana in specified forms is now legal for medicinal use, which may include the vaping of dry leaf marijuana.10 Since the mere smell of burnt marijuana now does not always establish an illegal use, we recently in Barr arrived at the conclusion that while odor certainly may be a contributing factor to establish probable cause to search, odor alone may not always be sufficient.
The MMA has clearly altered the underlying factual context in which that probable cause test applies. . . . This much is true: marijuana is a prohibited substance under the [Controlled Substance, Drug, Device, and Cosmetic Act], despite the passage of the MMA. However, it is undisputed that a substantial number of Pennsylvania citizens may now possess and consume marijuana legally pursuant to the MMA. Previously, every instance in which marijuana was detected by smell indicated the commission of a crime. Soon, hundreds of thousands of Pennsylvanians will become potential lawful sources of that same odor. Thus, the strength of the inference of illegality stemming from the odor of marijuana has necessarily been diminished by the MMA in Pennsylvania.
We also agree that Hicks lends some support for the conclusion that the mere odor of marijuana does not give rise to probable cause. In Hicks, police stopped Hicks’ vehicle in a gas station parking lot based on information that he was in possession of a firearm. Hicks, 208 A.3d at 922. An officer restrained Hicks’ arms and removed his handgun from his holster, and a
In Barr, we noted the legal distinction between Hicks and cases involving marijuana. “The possession of a firearm is generally legal, with limited exceptions. The possession of marijuana, by contrast, remains generally illegal, but for the limited exception of lawful possession of medical marijuana pursuant to the MMA.” Barr, 240 A.3d at 1285. Yet, despite this distinction, we explained that the Hicks decision was not premised solely on the general legality of a firearm. Id. at 1286 (citing Hicks, 208 A.3d at 945). The search was not unconstitutional due to the statutory classification of Hicks’
Instantly, the trial court determined the officer was entitled to rely on the odor of marijuana to conduct a warrantless search of Appellant‘s vehicle, which was unoccupied, locked, and lawfully parked during business hours in a mall parking lot. Our review of the record does not indicate that the trial court considered—beyond the smell of marijuana—any additional factors in analyzing probable cause. Here, as in Barr, we once again conclude that the trial court should have considered Appellant‘s argument about the effect of the passage of the MMA as a relevant factor in its probable cause analysis.12
In sum, and as discussed, the police here detected the smell of marijuana coming from an unoccupied, locked, and legally parked vehicle.
Judgment of sentence vacated. Suppression ordered reversed. Case remanded. Jurisdiction relinquished.
Joseph D. Seletyn, Esq.
Prothonotary
Date:
Notes
Id. at 14.[a] common tool that we use for people that lock their keys in the car or whatever the case may be. It‘s a little plastic wedge that you place in the door. And then you have, like, a little air bladder so to speak that you can pump up and it creates separation between the door and the door frame and it allows you to place a long pliable rod in the vehicle and you can hit the unlock button and it unlocks the car door and you‘re into the car.