Lead Opinion
In this appeal, we must assess the validity of an airport encounter between Appellant and law enforcement officers.
On January 24, 1996, Trooper Anthony Ravotti of the Pennsylvania State Police and Officer Gary Petruzzi of the Allegheny County Police Department were assigned to narcotics interdiction at the Pittsburgh International Airport. Their duties consisted, inter alia, of observing passengers on incoming flights from “source cities,” such as Los Angeles and New York. While watching passengers disembark from a Los Angeles flight, Trooper Ravotti noticed Appellant, Paula Dowds (“Dowds”), a well-dressed African-American woman wearing a long black fur coat, who was the last person to leave the plane. This struck Trooper Ravotti as unusual, since the flight attendants generally exit after the passengers. Dowds was holding a large, powder blue carry-on bag that was stained with what appeared to be tar. Trooper Ravotti related his observations to Officer Petruzzi, and they began following Dowds
At this point, Officer Petruzzi and Trooper Ravotti approached Dowds, identified themselves, explained that they worked in narcotics and contraband interdiction, and that they would like to talk to her, to which Dowds agreed, later testifying that Officer Petruzzi “was very kind.” Officer Petruzzi and Trooper Ravotti were wearing plain clothes and carried no visible weapons. Dowds was asked to produce her airline ticket, which she did. The ticket indicated a last name of “Douds” and its folder evidenced a tear where a baggage claim tag is normally affixed. Dowds also produced a New York driver’s license, showing her last name as “Dowds.” When asked if she had checked a suitcase for her trip to New York, Dowds stated that she had not, and upon being told that there was a bag at the baggage claim area with tags indicating both spellings of her last name, Dowds denied ownership. Officer Petruzzi asked Dowds if they could look through the bag, to which she responded, “It’s not my bag. You can look through it if you want.” Trooper Ravotti remained with Dowds, while Officer Petruzzi returned to the baggage matrix to arrange a canine sniff of the suitcase. Thereafter, Dowds asked Trooper Ravotti if she could use the restroom, and he advised her, “Sure. You’re not under arrest. We’re not detaining you at this time. You can do what you want to do.” Dowds used the ladies’ room and returned to the gate. During the canine sniff, the dog alerted to Dowds’ suitcase, indicating the presence of narcotics. Officer Petruzzi then brought the suitcase to the gate area where Dowds was sitting, at which point she again denied ownership and told the officers that they could look inside it. Dowds was advised that she would be detained until a search warrant could be secured. Upon receipt of the warrant, the police forcibly opened the suitcase, finding 32.76 pounds of marijuana,
Prior to trial, Dowds moved to suppress, asserting that the police lacked either reasonable suspicion or probable cause when they initially approached her, and that she was stopped solely because of her race. Dowds thus argued that the subsequent search of the luggage was tainted by prior illegality. Following a hearing, the suppression court denied Dowds’ motion, finding that the initial contact between her and the police did not constitute a seizure, but rather, was a mere or consensual encounter, which did not require any level of suspicion. The court also found that Dowds’ denial of ownership in the face of information to the contrary created reasonable suspicion supporting the officers’ actions in subjecting her suitcase to a canine sniff. Citing the result of the canine sniff, Dowds’ further denial of ownership,
On appeal, the Superior Court affirmed in a memorandum decision, agreeing with the suppression court’s conclusion that the initial interaction between Dowds and the police was a consensual encounter. In reaching this conclusion, the Superi- or Court relied upon the reasoning from the Opinion in Support of Affirmance in Commonwealth v. Boswell,
In their respective arguments to this Court, Dowds and the Commonwealth rely upon the opinions from Boswell For her part, Dowds maintains that she was seized when the police initially approached her and that the seizure was unlawful, as it was not founded upon reasonable suspicion or probable cause, but rather, drug courier profile criteria of a generalized nature. As a result, Dowds claims that she was intimidated and did not “make an informed, knowing waiver of her rights.” In this regard, Dowds urges this Court to adopt the reasoning set forth in the Opinion in Support of Reversal from Boswell, acknowledging that the average citizen does not feel that he can ignore a police officer’s request for information and requiring police to advise persons whom they approach that, inter alia, they do not need to comply and are free to leave. Had she been so advised, Dowds asserts that she would have admitted ownership of the suitcase and instructed the officers to leave her alone. The Commonwealth responds that the circumstances surrounding the interaction between Dowds and the police establish that she was not seized, and that the contact was a mere encounter. Consequently, the Commonwealth asserts that the drug courier profile criteria are not at issue. In addition, the Commonwealth reasons that adopting the Opinion in Support of Reversal from Boswell would eliminate the concept of a consensual encounter, which is inconsistent with this Court’s search and seizure jurisprudence. Finally, the Commonwealth contends that the search of Dowds’ suitcase was proper, as her statements indicated that she either voluntarily consented to the search or abandoned any privacy interest by denying ownership.
In Boswell, this Court considered the nature of police contact with a defendant in the context of narcotics interdiction at the Philadelphia International Airport. There, the police approached the defendant for reasons similar to those offered in the present matter, namely, arrival from a “source city,” nervous appearance, and repeated scanning of the area. After the defendant retrieved a piece of luggage and proceeded to leave the airport, two officers, who were in plain clothes and not visibly displaying any weapons, approached the defendant, identified themselves and asked if they could speak with her. The defendant agreed, and when the officers asked if they could look in her suitcase, she assented. The subsequent search revealed a large amount of marijuana. The trial court granted the defendant’s motion to suppress; however, following a Commonwealth appeal, the Superior Court reversed, concluding that the defendant was not seized at the time she gave consent to search. This Court was equally divided on the issue of whether the defendant was subjected to a seizure
The Opinion in Support of Affirmance noted that neither the Fourth Amendment of the United States Constitution nor Article I, Section 8 of the Pennsylvania Constitution prohibits an officer from approaching a citizen in public and making inquiries, and only when an officer by means of physical force, or by display or assertion of authority, restrains the liberty of a citizen does a seizure occur. See Boswell, 554 Pa. at 283,
The Opinion in Support of Reversal viewed all such encounters as inherently coercive, reasoning that police presence is necessarily intimidating, regardless of officers’ specific dress, demeanor or actions. See id. at 291,
As reflected in Boswell and in the parties’ arguments, the resolution of the search issue is dependent, in the first instance, upon whether Dowds was seized when the police initiated contact with her and, if so, whether the seizure was lawful. See generally Commonwealth v. Strickler,
In Jones, the Court also acknowledged the concern that police presence is itself a show of some authority and, correspondingly,
Accordingly, it is necessary to examine the interaction with Dowds to determine whether a reasonable person in her circumstances would have felt free to leave. The officers who approached Dowds were in plain clothes, did not display weapons, identified themselves, explained their duties at the airport, and merely requested ticket and identification information, which Dowds agreed to provide. Dowds was not confronted by a large number of police officers or interrogated regarding narcotics possession, and as she testified, the officers’ demeanor was polite. Cf. Commonwealth v. Lewis,
With respect to the search of Dowds’ bag in the form of a canine sniff, the Commonwealth maintains that it was proper based upon consent voluntarily and freely given or, in the alternative, that Dowds abandoned any privacy expectation by disclaiming ownership in the suitcase.
This Court has not previously addressed whether a defendant’s denial of ownership, standing alone, is sufficient to constitute abandonment. The issue was addressed by the Superior Court, however, in Commonwealth v. Bennett,
Accordingly, the order of the Superior Court is affirmed.
Notes
. A key for the suitcase was later found on Dowds’ person.
. Our review of a suppression ruling is limited to determining whether the record as a whole supports the suppression court's factual findings and whether the legal conclusions drawn from such findings are free of error. See In re DM.,
. This is so even if, as the Commonwealth asserts, Dowds abandoned her suitcase, since an abandonment may in some circumstances be viewed as the product of an illegal seizure. See Commonwealth v. Matos,
. Moreover, although Dowds references Article I, Section 8 in her argument, she does not contend that the Pennsylvania Constitution affords her greater protection in this circumstance, nor does she develop any policy basis, such as widespread abuses by police, for an expansion of protection or the exercise of this Court’s supervisory power. See generally Strickler,
. This Court has held that a canine sniff constitutes a search under Article I, Section 8, and, in the absence of consent or abandonment, must be supported by reasonable suspicion. See Commonwealth v. Johnston,
. The Commonwealth does not contest Dowds’ standing to file a motion to suppress, which she is accorded automatically, as she was charged with an offense that included as an essential element possession at the time of the contested search and seizure. See Hawkins,
. Regarding the issue of abandonment, Dowds’ argument suggests that a waiver analysis should apply, requiring such decision to be knowing and intelligent in addition to voluntary. The test for abandonment, however, focuses upon “whether the person prejudiced by the search had voluntarily discarded, left behind, or otherwise relinquished his interest in the property in question so that he could no longer retain a reasonable expectation of privacy.’’ Id. Moreover, in the context of consent searches, this Court has held that, while a waiver analysis is appropriate to those constitutional rights necessaiy to assure a fair trial, it is inapplicable to those rights protected by the Fourth Amendment and Article I, Section 8. See Cleckley,
. The Superior Court ultimately determined that the abandonment resulted from an unlawful investigative detention. See id. at 625,
Dissenting Opinion
dissenting.
I respectfully dissent from the majority opinion since I believe that the interaction between Dowds and the officers at the airport constituted an unlawful seizure and that therefore, the evidence obtained as a result of the seizure should have been suppressed.
Here, as the majority notes, Dowds was approached by two officers who identified themselves and their purpose, asked to speak with her, requested her ticket, and inquired about her luggage. In support of its determination that this interaction between Dowds and the officers did not amount to a seizure, the majority relies upon the fact that the officers were in plain clothes and did not display any weapons, that they identified themselves and explained their duties at the airport, and that they “merely requested” ticket information from Dowds in a polite manner.
However, as I noted in Commonwealth v. Boswell,
Based upon the officers’ interaction with Dowds in the instant case, I cannot conclude that she was free to leave. Thus, any evidence obtained after Dowds was illegally seized, including any statements she made, her ticket stub, and her luggage and its contents, was tainted by the illegal seizure and should have been suppressed. See Commonwealth v. Stevenson,
. In Boswell, I set forth the following warning that should be given by the police when conducting a random stop of someone based upon a drug courier profile:
We are police officers investigating drug trafficking. We approached you on a purely random basis and would like to ask you some questions. You have a legal right to decline our requests, a right to refuse to cooperate, and you are free to leave. If you choose not to leave and to comply with our requests, anything revealed through those inquiries may be used against you in legal proceedings. Furthermore, if you agree to cooperate at the outset, you may still refuse at any time to cooperate further; you may end the inquiry and leave. Do you understand that you are under no obligation to comply with our requests at this time?
Boswell,
