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Commonwealth v. Kemp
961 A.2d 1247
Pa. Super. Ct.
2008
Check Treatment

*1 simply by dressed “turning Pump Superior off” the to consider the eviden- Court ceasing and tiary administration of Baclofen. issue in the first instance. N.T., 2/25/04, However, at 74-75. appellee summary, In we find that the courts did testify any not to the likelihood of in holding below erred that the substantial acknowledged occurring, risks nor did factor element of an informed consent

he testify permanent that a loss of function claim cannot be established circumstan- any surgery associated with pa on MS tial evidence. We also remand the matter Furthermore, appellee tients. as empha appellant’s evidentiary consider claim. sizes, appellants qualify did not appellee as Vacated and remanded. expert an prior asking questions him regarding the risks implantation. CAPPY, Former Chief Justice Finally, appellee is noting also correct in former Justices BALDWIN expert medical testify witness must participate FITZGERALD did not in the degree to “a reasonable of medical certain decision of this case. ty,” Dep’t Barbour v. Transp., 557 Pa. 1157, (1999), A.2d appel- SAYLOR, Justice EAKIN and BAER lee never testified that opinion his reached join opinion. certainty. short, level of In appellee (nor asked) did testify was he

whether surgery itself carries a risk of

permanent neurological deterioration patients,

MS quantify nor did he the likeli supposed Thus,

hood of this risk. on this record, (and

trial appellee is correct Superior Court’s offhand comment was Pennsylvania, COMMONWEALTH of incorrect) correspondingly that appellants Appellee carry failed to their burden proof on necessary issue, this and we simply cannot Kennedy KEMP, Appellant. Decatrick jury reinstate the verdict. Superior Pennsylvania. Court of

The fact that appellants did not adduce sufficient, qualified expert sup- evidence to Submitted Sept. 2007. claim, port however, their does not end the Filed Nov. above, case. As we have noted appellants’ proof at trial was limited the trial evidentiary

court’s ruling, which excluded testimony of Drs. Atlas and Grenell on

informed consent. Appellants objected to limitation, evidentiary they re- appeal.

newed claim on direct Given holding respecting

its J.N.O.V. the absence testimony Carol, however, from the Su-

perior panel Court did not reach the evi-

dentiary Furthermore, issue. the eviden-

tiary issue has not been argued briefed or circumstances,

to this Court. such

better is to course remand the matter to *3 P.J., ELLIOTT, FORD BEFORE: LALLY-GREEN, MELVIN,

MUSMANNO, ORIE GANTMAN, BOWES, D,* TOD jj. McCaffery** Daniels,*** BOWES, BY J.: OPINION appeals Kennedy Kemp Decatrick July judgment from the months twenty-three sentence of six *4 years followed two imprisonment imposed after he probation that was nonjury pos- trial of convicted at was substance, pos- session of a controlled substance with of a controlled session deliver, Ap- conspiracy. intent constitutionality pellant challenges that in interdiction resulted substance, of the controlled the seizure Appellant that marijuana. We conclude that was subjected to a detention was reason- by the existence of supported possession was in able he also con- of a controlled substance. We ve- consent to search the clude constitutionally question hicle in was Hence, we affirm. infirm. August adduced at the The facts follow. suppression hearing 19, 2005, morning hours of March

early Anthony F. DeLuca was Trooper State Pennsylvania along monitoring Tunnel. He Turnpike Allegheny near the tinted Appellant’s vehicle with observed seeing him from prevented windows it. began and he to follow inside the Mariani, Pittsburgh, appel- for Warner front, were tinted on the The windows lant. side, side, front driver’s passenger’s front At- District Jerry Spangler, side, L. Assistant side, rear driver’s passenger’s rear Commonwealth, Somerset, ap- tinting for constitut- torney, rear windows. Such 4524(e)(1).1 § Pa.C.S. ed a violation of 75 pellee. * (e) AND MA- Judge participate in consid- SCREENING OTHER Todd did not SUN this case. eration or decision of PROHIBITED.— TERIALS ** (1) any ve- person drive motor No shall McCaffery participate in the Judge did not screening device or any hicle with sun or decision of this case. consideration *** permit a does not material which other Judge participate in the con- Daniels did not of the ve- or view the inside person to see this case. sideration or decision of windshield, wing side through the hicle vehicle. window of the or side provides: That subsection 1. Trooper stopped Id. at 9. When bake clothing, DeLuca their into the seats. And ear, Kyles driving Kandice I a faint getting with was odor of raw mari- juana from Appellant sitting coming seat. inside the vehicle. passenger Id. at 28. testified, 3 The “The min- window, [Kyles] ute that rolled I down her Trooper DeLuca delineated his ex- of, got extremely hit odor strong in detecting drug tensive training traffick- masking agent, fresheners, called [its] air ing experience as vast well as such dryer at sheets.” Id. 11. DeLu- Trooper investigations qualified testify and was ca stated the odor “there 15-16, indicated as an expert witness. Id. at something could be in the training experience, vehicle.” From he this trooper When the asked for drug attempt documenta- knew that traffickers often tion, Kyles respond did not continually marijuana to mask the scent with Appellant. large looked of air appeared “very She number fresheners and use third-party and her rather than artery pul- nervous” carotid vehicles their own transport drugs vehicles sating, agita- they another marker of so that extreme *5 property will personal tion. at 12. not lose if the vehi- Trooper Id. DeLuca scanned cle is seized. the interior of the vehicle and observed

“roughly air fresheners” various of ¶6 Specifically, Trooper DeLuca testi- types, including a tree-shaped number of fied that trained in drug he was courier fresheners, pine freshener, air a crown air techniques, detection and looked for the jar open and an of that Id. at substance. 1) of such following activity: indicia either 13. third-party ownership of vehicles or third-

¶ rentals, party the third party where is not 4 Kyles produced a Jersey New resi- 2) car; present “presence of card, dent identification which to appeared such masking agents as crown air freshen- counterfeit, be and Appellant a produced er” or what refer to “felony as for- Florida driver’s license. in- Appellant just ests people where the throw a bunch Trooper formed DeLuca that the vehicle of those trees in Christmas their vehicle to by person was owned a whose last name 3) odor;” try get to rid of whether the During Appellant “Lee.” questioning, car is coming city, from source such as Kyles and were evasive and refused to York, Allentown, Lancaster, New Reading, look at the officer. Finally, located while Philadelphia, Pittsburgh, or Harrisburg; vehicle, at the driver’s window of the 4) by the nervous reactions car’s occu- Trooper DeLuca could “detect the faint sweatiness, pants, including refusal to marijuana, odor marijuana of raw ... from contact, eye wringing, make hand a pulsat- inside vehicle Id. at outward.” ing artery, inability give carotid and the to Trooper 27. DeLuca nature detailed the 5) clarifying questions; answers to and of the narcotic scent: presence of counterfeit documents. Id. at Narcotics, when sitting in a vehicle for trooper people also stated that time, long [they] begin basically to attempting who to are not mask the scent they call what burn into If the vehicle. of a substance normally controlled would vehicle, it’s locked inside the if it’s hot have air one or two fresheners. out, they air, on, have an air conditioner ¶ on, if have they heating system and 7 The officer returned to his car and Kyles there’s narcotic located vehi- inside the conducted a check and the car.

cle, narcotics, driver, if it’s a large Kyles amount a licensed was not and vehicle, going it’s to bake in a into person bake car was not whose owned last arrested. Appellant was point, At that Id. Id. by Lanika Paolucci. name was Lee but arrested the scene officer at Trooper DeLuca issued Another 29. After at improperly-tinted warning Kyles.2 for the windows violation, Kyles to he asked and the license evidence, sup- this 10 Based on warnings, showed her exit the suppress to court refused pression have to would Appellant explained 15, May search. On óf the vehicular fruits day.” drive, a nice told her “to have nonjury trial to a proceeded case walk Kyles started to 34. When established where Commonwealth contact Trooper DeLuca re-initiated away, pounds of nearly twenty-three were there her a speak if “could to by asking he May the car. On marijuana in minute.” Id. at 35. guilty possession was found Appellant response to his Kyles agreed, and substance, of a con- possession a controlled origin of her the location question about deliver, with intent substance trolled destination, travel- that she was stated 25, 2006, he was July conspiracy. On Pittsburgh. She Allentown ing from twenty-three months sentenced to six why of details about a number

was asked years pro- followed two imprisonment what she did to Allentown and she went followed. appeal This bation. Kyles told Trooper DeLuca while there. conten raises this Appellant instructed her go free to that she was review: tion for our standing outside who was Appellant, to tell vehicle, have to drive. that he would denying Ap- erred in The lower court *6 because, motion suppression pellant’s ¶ to the ve- returned Appellant 9 When stop in this the initial though even hicle, Appellant his gave DeLuca Trooper proper, pro- the may have been hand, case license, and told his driver’s shook Sergeant had after the longed seizure As day.” Id. at 37. him “to have a nice stop the vehicle door, purpose the of achieved driver’s side reached the Appellant support suspicion to required reasonable contact with re-initiated Trooper DeLuca ques- and of the to him the continuation speak “if could by asking [he] him tioning Appellant. walked back of Appellant Id. for a minute.” DeLu- Trooper DeLuca. Trooper

toward i.at Appellant’s brief details of Appellant about questioned ca our Initially, we outline 12 if Appellant then asked his travel and review: standard of money” or any “guns, drugs, there were of a propriety the reviewing When Appellant at 40. inside the vehicle. Id. order, court is appellate suppression eye with the immediately broke contact the rec- whether required to determine Then, negatively. responded and court’s fac- suppression the supports ord if he Appellant DeLuca asked Trooper the inferences findings and whether tual vehicle, [Appel- inside the “could look sup- drawn legal conclusions Sure, I’ll the trunk.” pop stated: lant] findings are those court from pression immediately saw Trooper DeLuca at 41. Davis, v. Commonwealth appropriate. bag, “grabbed He bag. plastic (1980).... 363, 421 A.2d Pa. him real- bag” made plain feel of the [his] factual supports record marijuana.” Where full of bag “the ize that unclear, later. suppression the scene 2. While the record is arrived on that the second officer court noted 1) court, of the

findings suppression presence we are factors or absence include 2) excesses; may police bound those facts and reverse of whether there was 3) contact; only legal if conclusions drawn physical police whether direct- 4) are in movements; therefrom error. Commonwealth ed the de- citizen’s Bomar, 426, 831, 5) v. 573 Pa. 826 A.2d of expression; meanor and manner (2003). However, 6) where the appeal interdiction; of the location and time suppression the determination of the questions the content of and state- error, allegations court turns on legal 7) ments; the existence and character suppression “the court’s conclusions of detention, investigative including the initial binding appellate law are not on an 8) coerciveness; degree degree its “the court, duty whose it is to if determine to which the transition between the traffic the suppression properly applied court stop/investigative detention and the subse- to the law the facts.” v. Commonwealth quent can be encounter viewed as seam- Nester, 551 Pa. 709 A.2d 881 less, suggesting ... thus to a citizen that (1998). may subject his remain po- movements to 9) restraint,” 898; Mistler, lice id. at and whether Commonwealth 590 Pa. 1265, 1269-70 (2006). express

912 A.2d there was an admonition to the citizen-subject effect that is free present case, In the the suppression depart, potent, “is a objective which fac- court concluded that the traffic be- tor.” Supreme Id. at Our also Court Trooper came a mere encounter once De- when an observed that individual has been Luca returned the Appellant documents to subjected valid to a detention but him to told have a day. nice engage person continue to in conversa- court that Appellant’s held consent tion, person likely reasonably is less procured search was not as the of a result actually believe that he free to leave the However, detention. we cannot with agree scene. assessment situation. *7 ¶ Herein, both Appellant 16 and Strickler, his com- 14 In Commonwealth v. 563 panion stopped at 1:30 a.m. po- Pa. were Two (2000), Supreme 757 A.2d 884 our present lice analyzed Court vehicles were the scene. under what circumstances Appellant Kyles were to police interdiction can and directed into a devolve Immediately mere stand outside their vehicle. following stop encounter a traffic Appellant, before he question per- approached Trooper when continue to Kyles son the reason DeLuea told that she to stop after for the has was free traffic however, Kyles, leave. in- Supreme physically concluded. The was Court in Strick- capable leaving that the scene because ler ruled after she processing finish infraction, was not to drive and also permitted a traffic had the determination of Appellant been to tell to to report directed continuing whether interdiction consti- Trooper. Immediately telling tutes a mere encounter after or a constitutional leave, could Kyles Trooper that she DeLu- upon seizure centers whether an individual ca contact with her and sub- re-initiated objectively would believe that was free he jected to Kyles interrogation extensive request to end the encounter and refuse a travel, including about of her questions. to the details answer visiting who she in Allentown and was ¶ Supreme Court a to- adopted Our why. tality-of-the-circumstances It approach. returning Appellant’s delineated non-exclusive list of factors 17 After docu- ments, making be in Trooper expressly used this assessment. Those DeLuea never trooper The also drugs. the odor of free to scure Appellant that he was informed extremely Kyles that was nervous. instead, De- noticed Trooper and leave the scene Kyles Appellant that and He ascertained contact immediately then re-initiated Luca vehicle, third-party an- operating were in a interdiction. Appellant with seamless courier, drug Appel- of a and his other marker standing outside Appellant was still name of its real provide failed to in v. lant As we noted Commonwealth vehicle. Finally, trooper detected an 173, ¶ 34, 954 A.2d owner. Moyer, Super 2008 PA from marijuana and was aware odor of raw standing outside person when a vehicle, training experience that the source his his he is less rather than inside significant from a that smell emanated actually can leave likely to believe that he facts were drug. of the These driving car and amount by entering the the area provide sufficient to away. investigatory an detention support to our determina- significant 18 Also Trooper DeLu- Kyles Appellant, had Trooper that DeLuca tion is the fact despite of them questioning ca’s continued ac- major drug-related indicia of observed that the reason for the the fact stop. the traffic tivity during the course of was not ostensibly been concluded had returning the docu- unlikely It is that after begin infirm. our constitutionality We a nice Appellant to have telling ments and by examining Commonwealth analysis permit- have day, Trooper DeLuca would (2004). A.2d 1185 Rogers, 578 Pa. the car and drive Appellant

ted to enter had been Rogers, the defendant Thus, totality the cir- away. given the to a trooper pursuant issue, Ap- state conclude seized cumstances at we During pro- the officer’s was, fact, stop. after not free to leave valid traffic pellant ex- li- the defendant’s cessing stop, his driver’s Trooper DeLuca returned Rather, subjected to evidenced visi- Appellant was treme cense. nervousness Although the defendant investigatory trembling. detention. ble documenting the paperwork produced ¶ However, also conclude we incomplete it ownership of the DeLuca by Trooper adduced facts defen- that the and contained information of the valid traffic during the course The defendant admitted to be false. dant him reason unequivocally gave clearly and just had he visit- the officer that informed Kyles were suspect Appellant friend, provide but could not ed a substance, possession of a controlled officer also observed friend’s name. *8 thus, facts to there were sufficient and laundry detergent and fabric of open boxes detention.3 When justify investigatory that, experience, on his based softener open the car’s trooper approached first A masking agents. crimi- serving as were window, by the scent overpowered he was defen- that the history nal search revealed He observed sufficient of air fresheners. drug conviction. prior dant had in vehicle to air fresheners number of to exit his defendant was asked 21 The conclusion, based on his extensive reach a it, of but permit and to a search trafficking car drug training experience Two canine searches refused. interdictions, were defendant the air fresheners that conducted, dogs twice alerted to ob- were masking agent being utilized as Plasticert, Inc. v. any basis. noted, court on valid concluded suppression court As Co., (Pa.Su- sub- A.2d 489 Kyles Appellant had not been 923 Ins. Westfield Howev- investigatory detention. jected to an per.2007). er, the trial that we can affirm it is established for presence of a case, controlled substance. present Trooper In the DeLu- A pursuant search conducted to a warrant ca only observed two indicia a drug of presence revealed the fifty-two pounds courier, presence masking agent of a marijuana in the vehicle. and third-party ownership, vehicle he de- marijuana tected odor of fresh indicat- ¶ 22 The Supreme Court first addressed ing that a significant amount of that sub- the issue of whether the officer “had rea- Furthermore, present. Kyles stance was sonable suspicion to detain [the defendant] nervousness, displayed extreme Appellant beyond the initial stop.” Id. at provide did not the correct name of the 1189. It pertinent outlined the law: owner, they car’s traveling were from police A may officer detain an individ- Thus, city. a source Trooper DeLuca had ual in order to conduct an investigation more facts at his disposal to establish rea- if that officer reasonably suspects that sonable than did the officer in the individual engaging is in criminal Rogers. Cook, conduct. Commonwealth v. 50, (1999). 673, Pa. 735 A.2d “This ¶ 25 clearly This case is distinguishable standard, stringent less probable than from upon relies, which Appellant cause, is commonly known as reasonable Dales, Commonwealth v. 820 A.2d 807 suspicion.” Id. In order to determine Dales, (Pa.Super.2003). we concluded whether the police officer had reason- police did not have suspi- suspicion, able totality of the circum- cion to continue a beyond detention a traf- stances must be considered. In re Therein, stop. fic merely ob- D.M., 566 Pa. 781 A.2d 1163 served three or more air fresheners in a (2001). In making determination, this car, as well as an aroma that the officer give we must “due weight ... to the was “not able to definitively relate” specific reasonable inferences [the controlled substance. Id. 810. In this officer] entitled to draw from the facts case, Trooper DeLuca unequivo- indicated in light Cook, experience.” his 735 cally that the odor was that of iresh mari- A.2d Ohio, at 676 (quoting Terry v. 392 juana. 1, 27,

U.S. 88 S.Ct. 20 L.Ed.2d 889 ¶ Appellant next alleges that once (1968)). Also, totality of the circum- Trooper DeLuca Kyles told and Appellant stances test does not limit inquiry our leave, they any were free to facts an examination only those facts that garnered during the course of the valid clearly indicate criminal conduct. Rath- vehicular could not be justify used to er, “even a combination of innocent the continued detention. In this respect, facts, when taken together, may warrant Appellant upon panel relies our decision further investigation by offi- Ortiz, Commonwealth v. 786 A.2d 261 Cook, cer.” 735 A.2d at 676. (Pa.Super.2001). While Ortiz stand does proposition for the by Appellant, advanced *9 ¶ 23 The Court concluded that reason- we that it wrongly conclude was decided. suspicion able existed to suspect the defen- ¶27 dant of criminal activity following because he dis- The facts informed the played nervousness, extreme was unable to Ortiz decision. The defendant’s vehicle provide name, a response window, as to his friend’s stopped illegally-tinted was for an produced incomplete and gave false documents and he a the officer driver’s car, regarding ownership of the and was license and indicating documents that the operating containing masking a car agents. party. car was owned a Despite third in to Ortiz Com- so, assigned was the defendant construction to do

police instructions Johnson, 833 A.2d displayed and stay to in the car monwealth refused Johnson, a driver was anxiety. the officer was (Pa.Super.2003). extreme While violation, he dis- speeding. vehicular The defendant processing stopped the for stopped, the permission that the defendant had in car. Once passenger covered a the it, car, ap- to drive immediately from the owner of the vehicle exited the driver officer, license driver’s but that the defendant’s and insisted proached the the suspended driving for under had been After conduct- urinate. that he needed to issuing warning a and influence. After feeling large patdown search and ing the paperwork, the defendant’s returning cash, driver admitted was which the wad that he was informed the defendant $2,300, allowed the driver the officer about not drive that he could free to leave but car. and return to the to relieve himself vehicle. the rolling papers officer then observed The by drug users consistent with those used retrieving his As the defendant was around the inte- spread as tobacco as well the defendant belongings, the officer asked processed car. The officer rior in and anything illegal if he had violation, the driver’s returned speeding negative. in the responded the defendant documentation, he informed the driver car, the to search the Police then asked could go. Before the driver was free to consented, drugs were dis- defendant leave, questioning. the officer reinitiated covered. interdiction, the officer ensuing During the stop traffic con- held that the 29 We support facts to belief gathered sufficient the de- the officer returned cluded when illegal had of the car occupants that the him that he paperwork and told fendant’s in defen- were discovered drugs, which that a to then held was free leave. We possession. dant’s initiated when the detention was second questioning giving after first concluded that appeal, officer started we 31 On engaged that the defendant could leave. in a custodial impression police officer second detention contact af- concluded that he re-initiated We detention when suspicion stop. We supported by reasonable of the traffic completion was not ter stated, behav- hold- analyzed defendant’s] applied [the “While then Ortiz investigative deten- during the initial ing ior as follows: inquiry further may tion have merited here, issue Where, the detention at as illegal anxiety if was due his determine an ar- stop, prior follows a valid conduct, after the con- nothing happened cause must demonstrate resting officer give [police] of the initial clusion initial after end suspicion for at 266 suspicion.” for

further cause any basis on which stop independent the defen- original). in Since (emphasis Ortiz, stop. See conducted that he had been search the car dant’s consent to (“Without existence of at 266 A.2d de- through an unconstitutional obtained after the first en- discover- tention, drugs suppressed we ended, the second detention counter had car. ed unlawful”). Ortiz, Thus, rec- we

¶30 where defendant’s ognized that even implies language quoted “may initial during the lan- conduct “free-to-go an officer confers once the ar- inquiry,” further have merited facts ascer- may rely upon guage,” he *10 defen- to the resting officer’s instruction verbiage of that prior to conferral tained leave vitiated he was free to dant that suspicion. This reasonable to establish ments, that she any he had to the defen- and stated was free grounds hold id., at 266. trooper away. dant further. See 786 A.2d leave. walked When The suspi- trooper Absent some new observation of away, not drive the Freeman did circumstances, cious the defendant’s her her vehicle and asked returned to illegal. continued detention was the again traveling she was with whether nega- repeated other After she her car. Id. at 763. that trooper the indicated response, tive Johnson, Thus, under Chtiz and the had of the other occupants the vehicle in Pennsylvania current that provides law contradicted that information. He ordered once a a police informs defendant it. her from car and asked to search her that free to a completing he is leave after permission, and contraband gave Freeman stop, any

valid traffic facts ascertained Supreme sup- Our was discovered. Court during initial traffic stop that are nullified search, pressed fruits of that conclud- the may not be utilized to a con- support ing had initiated a seizure when detention, tinued even if the facts discover- or- they re-approached Freeman’s car and ed during processing stop of the traffic it. dered her to exit The Court concluded support suspi- the existence of reasonable supported that the detention cion in engaging defendant suspicion. reasonable illegal activity. We to ana- proceed now lyze the of that propriety legal construct. Ortiz, page In we referenced In support concept, this both Ortiz a support position of our Freeman upon Johnson relied Commonwealth second initiated after a traffic detention Freeman, (2000). 563 Pa. 757 A.2d 903 supported by must be facts stop has ended However, Freeman does not hold gathered after the conclusion of the traffic garnered during constitutionally- facts a reference to Free- stop. particular That proper cannot be utilized man states as follows: assessing whether ex- suspicion reasonable have Since we concluded that Free- ists for a detention that continues after the at the time her man was seized consent reason for the traffic re- has been obtained, we must determine wheth- solved. was lawful. To er such seizure consti- ¶33 Freeman, In no- state detention, investigative tute a valid vehicles on highway ticed two an interstate justified by be an articula- seizure must together in traveling dangerous fashion. ble, suspicion that Freeman Each stopped by separate vehicle was ac- engaged in criminal may have been Freeman, trooper cruiser. One asked of that her tivity independent supporting driver, behavior, driving her and she about detention.... pres- initial lawful traveling denied with the other car. however, case, ent there are no facts requested trooper Freeman’s documenta- did indicating trooper that the record radioed tion and initiated check. He was rea- possessed, could have possess, or trooper stopped the second who had on activity of criminal sonable other and was informed that vehicle part. Freeman’s Free- other car contradicted driver trooper undoubtedly sus- While traveling man indicated that he was Freeman wished to conceal pected that

with her. traveling she was with fact that vehicle, suspicion had such been trooper re-approached The first other gave he warning for a Freeman warn- gave present her a when Freeman’s go. infraction, her that she was free to ing docu- and told vehicular returned her *11 ¶ decision is that Ortiz’s conclu- 39 We conclude happened had after the Nothing First, reasons. improper for two distinct any stop provide traffic sion of the for a most, analytically inconsistent simply it is suspicion; for further cause lan- “free-to-go” argue defendant to drive apparent reluctance Freeman’s inter- step police does not down guage strengthened troop- away may have encounter, to a mere diction from a seizure that the two vehi- initial er’s those if an officer does utter but together. traveling cles were words, lawfully by the all ascertained facts Freeman, at 908. supra stop traffic are during police conceded that Supreme 36 The Court analyzing whether purposes for erased evasive be- answers constituted Freeman’s permissible. continued detention evasiveness, standing but held havior the traffic through achieved If the seizure alone, police with provide did not ended, thereby if the defen- never suspi- reasonable enough facts to establish continuing de- subject to a dant remained in criminal ac- engaged that she was cion pro- traffic infraction was tention when the tivity. why the cessed, is no reason then there during the observed the officer facts Freeman’s not believe that 37 We do cannot traffic constitutionally-proper proposition. language supports Ortiz’s of the justify continuation used to be quite in Freeman Supreme Court detention continuing If it is a detention. justify in order to plainly stated that defendant, free-to-go despite for the initial valid beyond the continued detention logic, it is a then the same language, detention, stop, police was the traffic which of the purposes for continuing detention suspicion that the de- needed reasonable investigation. police activity in criminal engaged fendant detention. that initial lawful independent of ¶40 believe that Additionally, we words, process the In once other conflicts adopted by Ortiz approach violation, they rely upon cannot traffic analysis. constitutional appropriate with detention; prolong traffic violation to courts reviewing discussing how ‘When supporting they other information need reasonable-suspicion determi make should suspicion. reasonable they nations, repeatedly that we have said circum ‘totality Freeman, must look at the ascer- no facts were case to see whether stances’ of each stop or thereafter during the traffic tained ‘particularized has a detaining officer suspicion that reasonable provide legal suspecting activity. objective basis’ for in criminal involved defendant was Arvizu, States v. wrongdoing.” United anything imply did not The Court S.Ct. 534 U.S. course of during the discovered (2002); supra; Rogers, accord justify an L.Ed.2d be utilized to stop could not Freeman, Indeed, totality-of-the-cireum- A supra. investigatory detention. ensuing to con allows the court approach stances analyzed what actually the Court disposal and at the officer’s sider all facts stop, which during the traffic were told disregard the court to require holding does contrary to the imply, would interdiction, during a valid adduced Ortiz, in those facts can be considered that those case, is, the traffic present in the suspicion which determining whether analy Indeed, constitutional routine stop. initi- detention investigatory existed for gath facts courts to utilize requires sis has been vehicular violation ated after a of a escalating phase each during ered processed. *12 defendant, police investigation determining by wheth- several air fresheners. The police properly driving, er acted as the interaction who also tense. appeared was police proceeded between and citizen to- stopped, displayed Once the defendant ex- wards an arrest. nervousness, including pulsating treme artery, currency in carotid and he had the ¶41 ap Three federal circuit courts of vehicle. The was ordered to defendant peal precise question. have considered this police wait in the vehicle while the traffic Williams, In United States v. 271 F.3d In being violations were handled. the (10th Cir.2001), police officer meantime, with a other officers arrived stopped violation, car moving for a capable detecting presence canine the during the course of processing the viola narcotics. The documents defendant’s tion, he made several that observations led warning were returned and a verbal him to conclude that the defendant was issued for the two violations. The defen- transporting drugs. though Even his sus agreed dant to remove the air fresheners picions aroused, had been the officer re patrol and exited the car. After the defen- turned the defendant’s vehicular docu cruiser, dant police exited the the ments and suggested that he could leave further questions started ask and even- by the stating, scene “Thanks lot. We’ll tually asked to search the car. The defen- you.” see Id. at 1265. The officer then dant agree, dog would not the was then re-initiated contact with the defendant employed to check the exterior of the him asking if he answering minded some dog and the car alerted. The questions. Eventually, drugs were discov searched, and cocaine and cash were dis- during ered a vehicular search. covered. ¶ 42 The defendant in argued Williams ¶ 44 suppressed

that once the officer The district court the indicated that evidence, area, drug concluding defendant could leave the “once that “act part on the lawful seizure of the officer occasioned the traffic any nullified ended, suspicion Foreman was developed seized second throughout analyzing pro- time.” Id. at 782. stop.” Id. at 1271. [vehicular] seizure, appeals priety court of of the second disagreed. It district noted law, opined police defendant had court that neither the nor the referenced no case “rely any nor court tending had the court could on factors any uncovered that im- plied suspicion that a show reasonable that occurred return of documentation “ne- gates prior to the termination of the traffic objectively officer’s stop[.]” no indicia of suspicions developed Id. Since during stop.” a traffic ended, occurred after the traffic Id. 1271. The court of appeals conclud- ed that district court concluded that the second officer’s “indication to seizure violated the Fourth Amendment. [the that he was free defendant] to leave significance bears no in our determination appeal, 45 On the Fourth Court Circuit of whether [police] had reasonable sus- Appeals ap- addressed “whether it was picion to detain [the defendant].” court, propriate the district in deter- for ¶43 Next, the Fourth reasonable sus- mining Circuit Court of whether there was sniff, Appeals considered all picion drug dog ignore the issue United for the (4th Foreman, States 369 F.3d 776 Cir. of the events which occurred before 2004). case, police] pa- In that returned Foreman’s [the officer ob time violations, perwork patrol served two traffic and allowed him to exit his excessive car, i.e., speed ostensibly allowing Foreman to and obstruction of the rear window deten- picion investigatory to conduct an leave.” Id. The circuit court noted Therefore, any court had not cited “case tion. we overrule Ortiz the district *13 proposition they that it was that supporting law to the extent that hold Johnson all events which required ignore to gathered during stop a valid traffic facts offi- police occurred before the time [the justify investigato- to an cannot be utilized ostensibly allowed Foreman to leave. cer] occurring police after a officer ry detention are aware of none.” Id. The court of We a is free to has indicated that defendant appeals adopted reasoning then of the Jacobs, v. 900 A.2d leave. Commonwealth Court, indicating that Williams Williams 368, (Pa.Super.2006) (Superior n. 9 377 It “persuasive.” was Id. at 784. held banc, Court, panel can sitting en overrule all the district court should have examined judges). three decision surrounding of the circumstances Fore- police determining in

man’s encounter with ¶49 case, Trooper De- In this suspicion. whether there was reasonable disposal Luca had sufficient facts at his to Appel a support ¶46 reasonable case, In the most recent United narcotics, and the (8th possession lant was in of Fuse, Cir.2004), v. 391 F.3d 924 States occurring after the investigatory detention police proper stop, initiated a traffic stop of the traffic was constitu told conclusion stop processed, after the traffic Therefore, proceed trip.” a Id. at tional. we now must the defendant to have “safe place analyze Appellant’s the defendant started to the voluntariness of When if gear, his car in the officer then asked consent to search the vehicle. See Com ques- Reid, 1, some the defendant would answer v. 571 Pa. 811 A.2d monwealth assented, (“If (2002) tions. The driver vehicu- 530, ... the court finds that 545 search, in resulting lar the seizure of preceded alleged interaction a lawful drugs, eventually conducted. consent, must then determine the court prosecution adequately whether has

¶ 47 appeal, Eighth On Circuit Court made volun proven that the consent was Appeals “question entertained the of of product of duress or tarily and was not the objectively whether an officer’s reasonable coercion.”). a traffic suspicions developed during indicates to a are nullified when the officer is A search conducted without warrant driver he is free to leave.” Id. The circuit and there- deemed to be unreasonable question nega- in the court answered un- constitutionally impermissible, fore of a tive and held “the termination applies. exception less an established effectively does not erase Bustamante, 412 See Schneckloth v. U.S. objectively suspicions devel- 219, 2041, 2043, L.Ed.2d 93 S.Ct. 36 oped by police during the traffic (1973). exception is con- 854 One such the court stop.” again, Id. at 929. Once sent, voluntarily given. See id. of appeals upon reasoning relied The central Fourth 93 S.Ct. at 2043-44. also United States v. San- Williams. See cases inquiries Amendment consent (S.D.Fla.2005). chez, F.Supp.2d 1255 the constitutional entail assessment of

¶48 Thus, validity citizen/police encounter position has the Ortiz consent; and, ultimate- accepted system. giving in the federal rise to not been id.; See ly, voluntariness of consent. reasoning It supported is also Cleckley, apply see also Commonwealth required Freeman. We are (1999). 517, 528, Pa. 738 A.2d “totality the circumstances” test as underlying encounter sus- Where sessing police whether had reasonable lawful, the citizen’s move- found to be voluntariness be- whether directed 4) ments; and manner of comes the exclusive focus. demeanor 5) interdic- expression; the location of the Strickler, supra Commonwealth v. at 888- 6) tion; questions the content of the (footnote omitted). 7) statements; and character the existence inquiry In connection with into the [the detention, in- investigative of the initial given pursu- voluntariness of consent 8) coerciveness; cluding degree its encounter], ant a lawful Com- has been told that he person whether the of estab- monwealth bears the burden *14 9) leave; citizen to and whether the free lishing product that a consent is the of required has been informed that he is not essentially free and unconstrained Id. at to consent to the search. 898-99. choice—not the result of duress or ¶ coercion, Herein, express implied, po- or or a will there no excessive 51 was occurred totality physical overborne—under lice conduct. No contact citizens, and knowledge circumstances.... of between and the two [W]hile right display weapon. to refuse to consent to the the officer did not his Kyles a Trooper search is factor to be taken into ac- DeLuea did order to While count, is not re- exit the this directive was not exces- Commonwealth quired knowledge to such it was necessitated the fact demonstrate sive because driver and prerequisite establishing Kyles as to vol- was not licensed untary Additionally, consent.... al- had of the driver’s seat. to move out one, though inquiry objective Trooper is an There is no indication that DeLu- maturity, sophistication and mental ca acted The interdiction aggressively. (in- or along highway. Appellant emotional state of the defendant was does cluding age, intelligence capacity argue maturity to or sophisti- that he lacked will), intellectually incapable exercise free are to be taken into cation or was of exercising account.... free will. both

Since the tests for voluntariness ¶ Moreover, ini- 52 the character of the centrally and for a seizure entail an ex- detention, investigative stop, tial objective amination of the circumstances ensuing investigatory was routine and the surrounding the encounter police/citizen supported by was reasonable detention to determine whether there was a show suspicion. Ap- therefore conclude that We authority impact upon of that would pellant’s permission product was not the citizen-subject’s perspective, coercion, in fact was volun- duress or but substantial, necessary overlap there is a tarily given though Appellant was not even analyses. in the refuse to consent to informed that he could Bustamonte, the search. v. 901-02. Schneckloth 412 93 S.Ct. 36 L.Ed.2d 854 U.S. ¶ noted, 50 As the Strickler Court (defendant (1973) be informed need not promulgated a non-exclusive list of factors to right that he has the to refuse consent employed determining to be whether a in order to render consent constitu- search purposes seizure occurred for of the Con valid; tionally totality circumstances are following that the stitution. We conclude determining whether consent examined to a pertinent factors outlined therein are voluntarily given product or was determination whether consent coercion); Cleckley, 558 Commonwealth 1) voluntarily given: pres search is (1999)(same). Pa. 738 A.2d 427 2) excesses; ence or absence of ¶ 3) contact; of sentence affirmed. physical Judgment whether there files a Judge OR.IE MELVIN Concurring Statement. Judge in the GANTMAN Concurs

Result. BY

CONCURRING STATEMENT MELVIN,

ORIE J.: majority’s agree While I with

affirmance of the trial court’s refusal evidence, I

suppress separately write I clarify that I do so on the basis that portion latter of the interaction

believe the Trooper DeLuca Appellant

between *15 not an investi-

was a mere encounter and

gative respects, In all other I detention.

agree majority’s cogent analysis. with the Pennsylvania,

COMMONWEALTH

Appellee SPRINGER, Appellant.

Carl W. Pennsylvania.

Superior Court of Aug.

Submitted 2008.

Filed Dec.

Case Details

Case Name: Commonwealth v. Kemp
Court Name: Superior Court of Pennsylvania
Date Published: Nov 26, 2008
Citation: 961 A.2d 1247
Docket Number: 1607 WDA 2006
Court Abbreviation: Pa. Super. Ct.
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