Lead Opinion
OPINION OF THE COURT
Following a bench trial, appellant Daryl Luv was convicted of possession of cocaine and possession with intent to deliver.
In the course of an ongoing investigation, the Wilkes-Barre police department requested and obtained a search warrаnt
On the day the warrant to search Luv’s home was issued, Sergeant Coffay, acting on the informant’s tip that Luv would be carrying a supplemental supply of drugs, was wаiting with a team of Wilkes-Barre police officers for Luv to arrive at his residence. Meanwhile, the informant contacted the police department in order to inform Coffay that Luv had changed his plans and was now at his girlfriend’s residence and would be transporting the drugs to a local nightclub for distribution. Captain Maguire contacted Coffay, who relocated to the girlfriend’s address where he observed Luv’s parked vehicle, and directed Coffay to obtain a new search warrant for Luv’s car. As Maguire arrived оn the scene, and before a new warrant was obtained, Luv and his girlfriend were observed leaving her residence and departing in Luv’s car. Knowing it would take at least an hour to get a new warrant and faced with Luv’s immediate departure enroute to the nightclub to sell the drugs, the officers stopped and searched Luv and his car. The search revealed a large quantity of cocaine under the driver’s seat and Luv was arrested and charged.
Pretrial motions to suppress evidence and to disclose the confidential informant were denied. Following a bench trial, Luv was convicted and sentenced. In a memorandum opinion, Superior Court unanimously affirmed the trial court’s decision and we granted allocatur to decide whether this warrantless search was proper. Appellant claims that the tip from the confidential informant was an insufficient ground upon which to base probable cause for the police to stop and search his vehicle and that a search warrant was required.
He claims that the tеstimony adduced at trial does not indicate that the informant possessed a sufficient basis of knowledge to give rise to the reasonable suspicion necessary for an investigatory stop, let alone the probable cause neces
The standard when this court reviews a suppression motion is that we must first determine whether the factual findings are supported by the record, and then determine whether the inferences and legal conclusions drawn from those findings are reasonable. Commonwealth v. Hall,
Forcible stops of vehicles by police constitute seizures and are subject to constitutional constraints including the necessity of probablе cause. Commonwealth v. Swanger,
Finally, information received from confidential informants may properly form the basis of a probable cause determination. Commonwealth v. Carlisle,
While these principles appear to be straightforward, this court has had difficulty reaching a consensus on how they should be applied in circumstances similar to those presented by appellant. For example, in In re O.A., supra, we held that an informant’s tip, without independent corroboration by police, was insufficient to establish probable cause. In that case, the police received a tip from a reliable confidential informant that two individuals were selling drugs from an abandoned garage. The informant told police that he had seen O.A. with drugs for sale in his possession and described him as a “tall, dark-skinned male in his late teens ... wearing a long black windbreaker and shorts ... accompanied by an Hispanic male____”
In a plurality opinion, we held that this search was improper and reversed O.A.’s delinquency adjudication and remanded for further proceedings. Id. at 499. In the opinion announcing the judgment of the court, we wrote that “an assertion by a police officer as to an informant’s reliability with no objective facts to substantiate his assertion is [injsufficient to support a finding of probable cause.” Id. at 496. Similarly, in Commonwealth v. White,
In White, police received anonymous tips that identified White and another man as drug dealers. A confidential informant confirmed the information and described the second man’s car and their method of delivering drugs. The police conducted a controlled purchase of cocaine using the confidential informant, and identified White as the seller. Approximately a month later, the informant informed police that the second man told him that he would be selling cocaine that weekend and the drugs were being moved between his residence and White’s. The informant also stated that he hаd seen a large amount of cocaine in the second man’s house. Acting on this information, the police secured search warrants for the second man’s residence, vehicle, and person, as well as for White’s residence and person, but not his vehicle. In the course of the subsequent stakeout, White drove his vehicle into the area and an unidentified man entered the vehicle. Simultaneously, the second man arrived on the scene and drove by White’s vehicle several times before departing. Police then stopped White’s vehicle and searched it. Upon discovering a marijuana cigarette and a bag of cocaine, the police arrested White and his passenger.
The trial court suppressed the evidence on the grounds that White was not arrested until after the warrantless search, that there were no exigent circumstances to justify the warrantless search, and that the police had sufficient time to secure a
We reversed the superior court. In White, we stated the general rule that a warrant is required to search a vehicle with the following exceptions:
(1) there is probable cause to believe that аn automobile contains evidence of criminal activity; (2) unless the car is searched or impounded, the occupants of the automobile are likely to drive away and the contents of the automobile may never again be located by police; and (3) police have obtained this information in such a way that they could not have secured a warrant for the search, i.e., there are exigent circumstances.
Id. at 900. We held that the police had ample time to secure a search warrant for White’s vehicle and that there were no unforeseen circumstances which, coupled with probable cause, would justify a warrantless search. We further held that, in the absence of exigent circumstances, searches incident to arrest are restricted to “the arrestee’s person and the area within the arrestee’s immediate control.” Id. at 902.
In Commonwealth v. Melendez,
Conversely, in Commonwealth v. Rodriguez,
About a week later, the police were again tipped off that the couple was returning to York. The police sighted Rodriguez’s vehicle but did not see her or her husband. Several days later, the police received another tip. This time the same vehicle was spotted on an interstate highway, but police were unable to follow it or identify its occupants. The vehicle was seen again when police arrived forty-five minutes later at the trailer park residence. After another forty minutes, the couple was identified as they were seen driving away from the trailer park in the same vehicle. Police stopped the car and searched it, finding cocaine and a large amount of cash. The couple was arrested and a subsequent search turned up more drugs, paraphernalia, and a handgun.
Addressing the probable cause issue, this court stated that, “the veracity and basis of knowledge of those рersons supplying ... information must be examined to determine whether there is a fair probability that ... evidence of a crime will be found in a particular place,” and acknowledged the “diminished expectation of privacy” accorded to automobiles. Rodri
Similarly, in Commonwealth v. Milyak,
“an officer must have independent probable cause to believe that a felony has been committed by the occupants of the vehicle, or that it has been used in the furtherance of the commission of a felony, or the officer must havе a basis for believing that evidence of a crime is concealed within the vehicle, or that there are weapons therein which are accessible to the occupants.”
Milyak at 1349 (citing Commonwealth v. Lewis,
Finally, in Commonwealth v. Baker,
We again relied upon “the presence of probable cause and exigent circumstances to excuse the need for obtaining a warrant,” stating that “certain exigencies may render the obtaining of a warrant not reasonably practicable under [certain] circumstances, [justifying some] vehicle searches conducted without warrants ... where probable cause was present.” Baker,
The determining factors in all of these cases are the existence of probable cause and the presence of exigent circumstances. One without the other is insufficient to justify a warrantless search of a vehicle. First we must determine whether probable cause existed.
In this case, the informant had made a drug рurchase from appellant on the day before the challenged search; he had participated in the criminal activity in question. The informant had provided reliable information to police in the past leading to the arrests of other drug dealers. Additionally, the police independently corroborated the new information when they arrived at Luv’s girlfriend’s residence and discovered that Luv was present just as the informant had said. Finally, given the totality of the circumstances, the police acted not only with a reasonable belief that a crime was being committed, but also with the actual knowledge that a crime had been committed; Luv had sold drugs to a police informant just one day earlier. The informant’s participation in the
Having established that the police had probable cause, we turn to the question of whether a warrant was required to carry out the search or whether exigent circumstances negated that requirement. In this case, the police did not learn of Luv’s plans until they were at his house waiting to execute the original warrant. While relocating to the girlfriend’s house, they decided a new warrant should be obtained to search Luv’s car. Before a new warrant could be obtained, however, Luv departed with his load of drugs en route to distribute them, according to what the informant had told police. The police had two choices: either stop the vehicle and search it without a warrant, or allow Luv to continue on his way, possibly resulting in the disappearance of the evidence, and in the introduction of a substantial amount of drugs to their community. There was no time to secure a new warrant. These are the exigent circumstances that justify the warrantless search of Luv’s vehicle.
Moreover, the circumstances in the present case are distinguishable from those presented in the cases discussed previously in which we held searches to be improper. For example, unlike the police in the present сase, the police in O.A., supra, were not involved in an ongoing investigation into O.A.’s activities, but were responding to an unsolicited tip. They also had no basis other than the unsubstantiated tip upon which to base a belief that a crime had been or was being committed. On the other hand, the police in the present case actually knew that Luv had committed a crime since their
By the same token, in White, supra, although the police had sufficient time to secure a warrant that included White’s vehicle, they failed to do so. Any exigent circumstances that may have arisen were a direct result of this failure. The police knew that the drugs were transported back and forth between the two residences and reasonably should have foreseen that the use of White’s vehicle was a possibility. In addition, the police in White were not responding to new time-critical information as were the police in the present case, and, additionally lacked probable cause to believe that a crime had been or was being committed. They were acting on a warrant that, due to their lack of foresight, was inadequate. Conversely, the police in the present case operated under the presumption that Luv conducted his drug deals primarily from his residence. Indeed, that is where their informant had made his purchase and that is the location for which they reasonably sought and obtained a search warrant. The relocation to the girlfriend’s house was unforeseen, as was the subsequent departure enroute to the nightclub for distribution of the drugs. These events were not a result of police failure to obtain a warrant. The immediacy of these events did not afford the police time to obtain a new warrant. They needed to act at once or face the fact that they would probably never again locate the drugs, which would then be distributed in their community.
Again, unlike the police in Melendez, supra, who had insufficient reasonable belief that a crime had been, or was being,
The factual findings are supported by the record and there are no unreasonable inferences which have been drawn therefrom. The legal conclusions of the courts below were not erroneous. The police were acting upon time-critical information from a reliable source. They did not have time to secure a new warrant even though they had discussed doing so. They then were faced with a choice between a warrantless search and the loss of evidence with a new influx of drugs in their community. Viewed in the totality of the circumstances presented in this case, we agree with the superior court that the warrantless search of Luv’s vehicle was proper.
The order of the superior court is affirmed.
Notes
. 35 P.S. § 780-113(a)(16) and 35 P.S. § 780-113(a)(30), respectively.
Concurrence Opinion
concurring.
I concur in the result reached by the majority but write separately only to note my continued disagreement with this Court’s decisions in In re O.A.,
I would further note my belief that the majority continues to construe too narrowly the automobile exception to the warrant requirements. In my dissent in White, I proposed the adoption of a bright line rule that would allow warrantless searches of all automobiles for which police have independent probable cause to believe that the occupants of the vehicle have committed a felony or that the vehicle has been used in furtherance of the commission of a felony, or where the police officer has reason to believe that evidence of a crime is concealed in the vehicle or that weapons accessible to the occupants are in the vehicle. White,
We must remain mindful that the exclusionary rule was originally formulated as a method by which to deter police misconduct, not to prevent police conduct in its entirety.
