Lead Opinion
OPINION
. This discretionary appeal pertains to the authority of parole agents to detain and frisk a non-parolee visitor while performing a routine check at a .parolee’s home,. We also granted review to address whether reasonable suspicion existed to justify the seizure and frisk in this instance.
By way of background, state parole agents’ authority .and duties with respect to parolees are prescribed by two sections of the Prisons.and Parole Code.
Turning to the facts, on December 2, 2013, Pennsylvania Parole Agents Michael Welsh and Gregory Bruner conducted a routine home visit to the residence of parolee Gary Waters.
While Agent Welsh dealt with Waters, Agent' Bruner maintained visual contact with Appellant. Appellant repeatedly got up from the chair and walked to the kitchen counter, apparently checking text messages on his charging cellphone. Agent Bruner alerted Agent Welsh that Appellant “seemed pretty nervous.” N.T., July 28, 2014, at 9. Agent Welsh' returned to the kitchen briefly, stating to Appellant, “I prefer you not being on the cell phone for safety reasons. Could you please put that away.” Id. at 10.
Thereafter, according to Appellant, Agent Welsh asked him to leave, explaining that “[w]e want to finish talking to. parolee. You can come back and get your haircut finished wherever [sic] you want to. ... I don’t want to put you through [an] unnecessary] search[.] and -all that.” Id. at 54 (alterations added). Appellant recalled -that “[i]t sounded like [Agent Welsh] wanted me to hurry up and leave,” and that he felt he was being “hurried along.” Id. at 54-55.
Agent Welsh’s recollection differed minimally, as he recalled stating to Appellant that “I want to get you out of here as soon as I possibly can. Could you do me a favor, grab your personal belongings and come to the front room.” Id. at .10. Both Agent Welsh and. Appellant agreed that Appellant was cooperative with all of the agent’s requests. Further, Agent Welsh testified that the encounter, to that point, remained relaxed and. conversational, but that Appellant “appeared uneasyt, displaying b]roken eye contact [and] speaking nervously, broken up.” Id. at 28 (alterations added); see also id. at 26 (characterizing their interactions as “very light ... [w]e were talking ,.. other ’than his nervous behavior, ... he was being cooperative”). The agent explained that he intended to identify Appellant and whether he had any outstanding warrants, so as to confirm with whom Waters was associating. See id, at 10, 23.
As Appellant collected his belongings in the kitchen, Agent-Welsh noticed that he picked up his jacket by “real gently placing] a hand-.underneath the jacket and over top of the jacket and kind of h[olding] it up to his body like it was a football [or] a baby.” Id. at 10-11. When Appellant began walking to the other room, he continued to hold the jacket to his side in a “protecting type of grip” while also turning away from the agent, which revealed a.bulge in the jacket. Id. at 10-11. These observations caused Agent Welsh to have concerns regarding the agents’ safety. He then asked Appellant if he could pat him down for safety reasons, because he “intended [Appellant] not to leave the residence with [a] gun or drugs.” Id. at 31, Appellant refused, at which time Agent Welsh again noticed the bulge, described as the size of a cigarette pack or wallet, which further raised Agent Welsh’s suspicions that Appellant may be secreting contraband or a weapon. Agent Welsh reached out to the bulge and felt what he believed was the handle of a firearm. He seized the jacket and pulled.it forcefully from Appellant, throwing it to the ground. Appellant was then handcuffed and patted down. Thereafter, Agent Welsh noticed a bag. of marijuana on the floor between Appellant’s feet, while Agent Bruner recovered a handgun from the jacket.
A local police officer reported to the residence, and Appellant admitted to ownership of the weapon'and drugs. A criminal history check revealed that Appellant was prohibited from possessing /a firearm. The officer arrested Appellant and charged him with possessory offenses of a prohibited firearm, a small amount of marijuana, and drug paraphernalia.
Appellant filed a pretrial motion to suppress the physical evidence and his statement to police, asserting, that parole agents have no statutory authority over non-offenders and that Agent Welsh did not have reasonable suspicion to detain and frisk him. At the hearing, Appellant, Agent Welsh, and the arresting officer testified, developing the above-recited facts. The trial court denied Appellant’s motion to suppress. See supra note 2. Following a stipulated bench trial, Appellant was convicted of all charges and sentenced to thirty-two to sixty-four months’ imprisonment. He appealed to the Superior Court.
In a published opinion, a three-judge panel of the Superior Court rejected Appellant’s claims that the parole- agents lacked authority to perform a protective frisk of a non-parolee visitor and that the agents lacked reasonable suspicion to believe Appellant was armed and dangerous. See Commonwealth v. Mathis,
In Scott, two probation officers conducted a routine home check of a probationer. While they were there, the probationer’s nephew attempted to leave with a black bag that belonged to him. The probation officers ultimately opened the bag without the nephew’s consent, discovering marijuana and scales.
The Superior Court affirmed the suppression of the evidence, holding that the probation officers possessed' policé power and authority only with respect to' the probationer, and thus, “[t]hey had no right to interact with [the nephew] in any official capacity.” Id. at 697-98. The intermediate court continued that, even if there was authority to conduct a Terry stop,
However, the appellate panel explained that the present facts were substantively different and posited that the Scott decision “left unsettled the situation where, as here, a parole officer, while performing his official duties in an offender’s home, encounters a person, other than the parolee, whom the parole agent reasonably believes might be armed and dangerous.” Mathis,
Concluding that other Pennsylvania case law provided little guidance, the appellate panel found instructive State v. Barnes, No. 15149,
The Superior Court also cited People v. Rios,
Deeming these cases persuasive, particularly Barnes, the Superior Court additionally observed that courts have sanctioned a Terry frisk of non-resident visitors to insure officer safety during the execution of search warrants, see Mathis,
Within the context of their limited statutory authority over parolees, we must recognize a parole officer’s concomitant authority to conduct a weapons frisk of a non-parolee when the facts and circumstances would warrant a reasonably prudent police officer in doing the same. Parole agents face the same extreme safety risks as police officers, and routinely encounter persons other than the parolee, who are present during an arrest and/or search of an approved residence. It is irrational to presume that a parole agent will only ever encounter his parolee during an arrest or home visit. We believe that while a parole agent is performing his official statutory duties, he is entitled to the same protections this Commonwealth has afforded to police officers with respect to his interaction with third parties, other than the parolee. Accordingly, we conclude that a parole agent’s statutory authority to detain and arrest parolees includes the ancillary authority to conduct a weapons frisk of any person present, during an arrest or home visit, where the parole agent has a reasonable suspicion that a person searched may be armed and dangerous.
Id. at 789-90.
As pertains to reasonable suspicion supporting the protective frisk, the intermediate court rejected Appellant’s claim that Agent Welsh’s observation of the bulge alone was insufficient to justify the belief that he was secreting a weapon or contraband. The Superior Court noted that the parole agent had developed suspicions predicated on Appellant’s nervous behavior and furtive handling of his coat. Moreover, the appellate court explained that the agent “need not be absolutely certain that the individual is armed; the issue is whether a reasonably prudent [officer] in the circumstances would be warranted in the belief that his safety or that of others was in danger.” Mathis,
Appellant ■ sought; this Court’s discretionary review, which we granted, to address the following:.
Whether, as á matter of first impression, the Superior Court erred in affirming the trial court’s decision denying [Appellant’s] motion ■ to suppress evidence where state parole agents lacked authority and subsequently reasonable suspicion to detain [Appellant] and conduct an investigative detention in violation of Article I, Section 8 of the Pennsylvania Constitution and the Fourth Amendment to the United States Constitution?
Commonwealth v. Mathis,
Beginning with the issue of the agents! authority, Appellant maintains that Sections 6152 and 6153 limit parole agents’ police power to offenders. He argues that the lack of express reference to non-parolees or guests of offenders in granting search powers renders any such conduct illegal. Appellant observes that parole agents may not act as “stalking horses” for the police, Commonwealth v. Pickron,
Citing a number of Pennsylvania Supreme. Court decisions that found various authorities improperly engaged in criminal law enforcement activities, Appellant develops that the Court has consistently employed a strict construction in interpreting the relevant authorizing statutes and has required- evidentiary suppression for any breaches. See, e.g., Commonwealth v. Price,
Additionally, Appellant views the- Scott decision as factually indistinguishable from the present circumstances and demonstrative of the limitation on parole agents’ power. He further reasons that the search of a private citizen, even under the guise of enforcing parole conditions, nonetheless results in the abridgement of a private citizen’s rights predicated solely on an association -with a parolee. Accordingly, Appellant contends that the evidence should have been suppressed.
The Commonwealth initially responds by generally agreeing that Section 6153 delineates parole agents’ authority to search offenders. As to Section 6152, deeming agents as “peace officers,” the Commonwealth posits that the police power to effectuate arrests of parolees comes with the same dangers and threats that police officers experience, and therefore, agents have the authority to frisk individuals for weapons to ensure their safety.
Conceding that no explicit statutory authority grants agents the power to conduct a Terry frisk of a non-offender, the Commonwealth nonetheless contends that a protective frisk may be employed while parole agents are performing their .statutory duties. In this respect, thp Commonwealth highlights Section 6153(b)(2), which provides that “nothing in this section shall be construed to permit searches or seizures in violation of the Constitution of the United .States or Section 8 of Article I of the Constitution of Pennsylvania.” 61 Pa. C.S. § 6153(b)(2). From this the Commonwealth reasons that, since Terry frisks are hot statutorily prohibited, they are presumptively permitted, so long as they do not violate constitutional norms. Along this same line, the Commonwealth observes that Section 6153 prescribes that “no violation of this section shall constitute an independent ground for suppression of evidence in any ... criminal proceeding.” Id. §■' 6153(c). Thus, from the Commonwealth’s perspective, these provisions leave open the ancillary authority to perform protective searches.
Regarding Appellant’s reliance on Scott, the Commonwealth disputes that the case is .indistinguishable from the present matter, emphasizing the differing circumstances in that matter, including that there was no parole violation, the parolee was not being detained, and there was no indication that the nqn-offender posed a risk to the agents. See Scott,
Additionally, the Commonwealth refutes the notion that permitting Terry searches would extend an agent’s authority to investigate crimes that are plainly outside of their statutory grant. The Commonwealth distinguishes the cases that Appellant cites in this regard, observing that the FBI agents and sheriffs in those instances sought to expand their authority to encompass police investigative powers; here, the ancillary authority possessed by parole agents is not one predicated on criminal investigation. Instead, the Commonwealth continues, the agents merely seek to ensure their own safety and that of others present, in the course of the duties, which mirrors the rationale employed in Terry. See Terry,
In terms of parole agent safety, the Commonwealth echoes the Superior Court’s reasoning that agents face dangers similar to police officers, justifying the protections afforded by protective searches. See Barnes, No. 15149,
Our view of parole agents’ authority to engage in protective frisks of non-offenders encountered in the scope of their duties substantively overlaps with the safety-based rationale advanced by the Superi- or Court in this matter. In this respect, we initially agree that the plain language of Sections 6152 and 6153 of the Parole Code generally delineates the supervisory relationship that parole agents have with offenders, but does not otherwise reveal a legislative intent to “empower parole agents to act as police officers with respect to non-offenders or private citizens.” Mathis,
However, the Parole Code imposes a number of duties upon agents, including supervision of offenders in a manner that will assist in their “rehabilitation and reas-similation into the community and ... protect the public.” 61 Pa.C.S. § 6153(a). As the Commonwealth observes, in order to satisfy these statutory duties, parole agents, among other things, conduct routine, unannounced home visits, as in this case, thus risking exposure to a variety of potentially dangerous unknowns. In this respect, we find persuasive, as did the Superior Court, the perspective developed by other jurisdictions.
Once we recognize the authority of parole officers to search parolees and their premises, ... we cannot ignore the hazards involved in this kind of public duty. A bullet’s message is deadly no matter who the sender is. A law-enforcement officer in a potentially perilous situation must have a basic right of self-protection notwithstanding the shape of his badge. As long as an officer is properly pursuing his lawful duty, the only issue “is whether a reasonably prudent man in the circumstances would be warranted in the belief that his safety ... was in danger.”
People v. Thompson,
Moreover, as intimated by the Rios court, see id., interactions with non-offenders are inherent in parole enforcement activities. For example, parolees are commonly prohibited from associating with persons who have been convicted of certain offenses, which in turn may suggest that parole agents are authorized to inquire as to the identity of non-offenders present during a home visit for the purpose of ascertaining compliance with parole conditions. See, e.g., N.T., July 28, 2014, at 23 (Agent Welsh noting that the parolee in this case was prohibited from keeping the company of persons convicted of drug or weapons offenses); Commonwealth v. Brown,
As to parole agents’ designation as peace officers, in addition to their circumscribed common law arrest powers, see generally 5 AM. JUR. 2d Arrest § 40 (“[A] peace officer may arrest [on] reasonable suspicion of felony, whether or not any felony was actually committed ....”), they are statutorily empowered to employ deadly force for self-protection or protection of another and in the course of making an arrest “when [the officer] believes that such force is necessary to prevent death or serious bodily injury to himself or such other person.” 18 Pa.C.S. § 508(a)(1). In this respect, it is also notable that parole agents are sanctioned to carry firearms in performing their duties. See 37 Pa. Code § 69.1-.3.
Accordingly, innate to these common law and statutory authorizations is the power to undertake constitutionally permissive actions that .may preempt resort to the use of deadly force. In other words, an agent’s authority to use force.includes the power to prevent violent confrontation in the first instance, as it “would be anomalous to hold that parole officers may carry weapons like peace officers, place themselves in peril like peace officers, and conduct lawful arrests like peace officers, yet not protect themselves in the' face of apparent danger.” Barnes,
In terms of previous decisions of this Court finding that various officials had exceeded their statutory authorization, the Commonwealth accurately notes that they are distinguishable as pertaining to limitations on officials’ criminal investigative powers. The nature of a Terry frisjc is materially different in both scope and purpose from an investigative search for evidence of criminality, since a protective pat-down is “limited to that which is'necessary for the discovery of weapons which might be used to harm the officer or others nearby, and may realistically be characterized as something less than a ‘full’ search.” Terry,
Thus, although strict statutory-interpretation may be appropriate in assessing the boundaries of criminal investigative powers pursuant to legislative enactments, see Kopko,
As for the Scott decision, we agree with the Superior Court’s assessment that the case is factually distinguishable insofar as there was no basis for the probation officers to believe that the nephew posed a threat to anyone’s safety. Accord Mathis,
Accordingly, we conclude that parole agents have the authority to conduct a protective Terry frisk of non-par'olees within the course of executing their statutorily imposed duties, so long ás reasonable suspicion supports thé agents’ conduct.
Turning to whether ■ Agent Welsh possessed reasonable, suspicion to justify the protective frisk in the present circumstances, Appellant notes that a Terry frisk requires.the officer to identify “specific and articulable facts” that indicate criminality is afoot, Terry,
As for criminal conduct, Appellant posits that, since Agent Welsh did not observe any active use of marijuana, the smell alone did not provide' reasonable suspicion. Further, he emphasizes that the nervous behavior identified by Agent Welsh is not indicative of criminal activity. See Commonwealth v. Tam Thanh Nguyen,
Regarding agent safety concerns, Appellant explains that a person’s potential possession of illicit drugs and nervousness have both, been rejected as factors suggestive of an individual’s dangerousness. See Commonwealth v. Grahame,
■ The Commonwealth responds that Agent Welsh had reasonable suspicion to believe that criminality was afoot and that Appellant presented a danger to the agents’ safety based on the following facts: the residence’s location in. a • high-crime area; the strong odor of marijuana throughout the home; the marijuana roaches in the ashtray; Appellant’s • nervous pacing, unease, and broken eye contact;. his nervous and broken speech; the furtive manner in which Appellant picked up and carried his jacket; the bulge in the jacket; and the way in which Appellant turned away from Agent Welsh.as he exited the kitchen. The Commonwealth emphasizes that these circumstances must be assessed together in totality, as opposed to Appellant’s individualized apprpach. Agent Welsh’s seven years of experience, as a state parole agent are also highlighted by the. Commonwealth. Further, the .Commonwealth observes that Appellant’s claim that Agent Welsh’s uncertainty with respect to whether the bulge was a weapon is immaterial in light of this Court’s explanation that absolute certainty is not required. See Commonwealth v. Cortez,
Due to the incremental manner in which Agent Welsh’s safety concerns developed and his interactions with Appellant, a preliminary assessment of the point at which Appellant was detained is necessary to determining whether reasonable suspicion justified the seizure and fnsk.
In fixing the moment at which a detention has occurred, “the pivotal inquiry is whether, considering all the facts and circumstances evidencing the exercise of force, a reasonable [person] would have thought he was being restrained.” Commonwealth v. Mendenhall,
Pursuant to the above framework, and viewing the largely undisputed facts in the light most favorable to the Commonwealth, see D'Amato,
Agent Welsh’s statement that he sought to get Appellant out of the house “as soon as I possibly can” and his request that Appellant move to the front room, ■ N.T., July 28, 2014, at 9, might reasonably be construed as implying that the agent was not yet permitting Appellant to leave.
In this regard, all interactions with law enforcement may be viewed, to some degree, as a show of authority to which people usually accede. However, the free-to-leave test is not to be employed in such a literal manner so as to require application of Fourth Amendment exclusionary remedies to all police encounters. As one commentator explains,
Implicit in the introduction of the [officer] and the initial questioning is a show of authority to which the average person encountered will feel obliged to stop and ■respond. Few will feel that'-they can walk away or refuse to answer. ... Thus, if the ultimate issue is perceived as being whether the suspect ‘would feel free to walk away,’ then virtually all police-citizen encounters must in fact be deemed to involve a Fourth Amendment seizure. The Mendenhall-[Florida v.] Royer [460 U.S. 491 ,103 S.Ct. 1319 ,75 L.Ed.2d 229 (1983) ]standard should not be given such a literal reading as to produce such a result. ... Rather, the confrontation is a seizure only if the officer adds to those inherent pressures by engaging in conduct significantly beyond that accepted in social intercourse.
See Wayne R. LaFave, 4 Search and Seizure: A Treatise on the Fourth Amendment .§ 9.4(a) (5th ed. 2016) (quotation marks and footnotes omitted).
Thus,' and reviewing the facts favorably to the -Commonwealth, Appellant was not detained until Agent Welsh reached out and seized the jacket. Turning to whether, at that time, Agent Welsh’s actions were justified, we agree with the Commonwealth that the underlying facts establish reasonable suspicion that Appellant posed a danger to the officers.
Accordingly, the order of the Superior Court is affirmed.
Justices Baer, Todd and Mundy join the opinion.
Justice Dougherty files a dissenting opinion in which Justice Donohue joins.
Justice Wecht files a dissenting opinion.
Notes
. Act of Aug. 11, 2009, P.L, 147, No. 33, § 7 (as amended 61 Pa.C.S. §§ 6151-53) (the "Parole Code”). As used in the statute, "offender” denotes "[a]ny person subject to the parole or probationary supervision of the board.” 61 Pa.C.S. § 6151.
. These facts derive from Appellant’s and Agent Welsh’s testimony at a hearing on Appellant’s motion to suppress evidence. Ordinarily, when a defendant challenges an adverse ruling of a suppression .court, as is the case here, a reviewing court is bound by the suppression court’s factual findings that are supported by the record, considering only the evidence of the prosecution and so much of the defense’s evidence that remains uncontra-dicted. See Commonwealth v. D’Amato,
. See 18 Pa.C.S. § 6105(a)(1); 35 P.S. §§ 780-113(a)(31), (32).
. See Terry v. Ohio,
. Although not discussed by the Superior Court, pursuant to Louisiana law, "[probation officers [are] deemed to be peace officers and shall have the same powers with respect to criminal matters and the enforcement of the law relating thereto as sheriffs, constables, and police officers have in their respective jurisdictions.” La. Code Crim. Proc. Ann. art. 899; see also La. Stat. Ann. § 15:574.8 (applying an identical provision to parole officers).
. As noted, the suppression court’s lack of factual findings does not impede review of this matter, See supra note 2.
. The Pennsylvania Association of Criminal Defense Lawyers filed an amicus curiae brief supporting Appellant, in which it generally reiterates Appellant’s arguments that there is no statutory authority for agents to conduct protective frisks of non-parolees, that the de-cisional law of this Court requires suppression when authorities exceed their statutory authorization, and -that reasonable suspicion did not support the detention and frisk.
. It is also notable that, in some jurisdictions, persons who reside with a parolee are deemed to have a diminished expectation of privacy as to parole searches of areas of the home in which the parolee has common control. See State v. Johnson,
, This' weighing analysis is distinguishable from that employed in the criminal investigative context as pertains to the government interest involved, See Commonwealth v. Blystone,
. Parenthetically, this asserted strict-interpretation view is arguably in tension with the liberal construction applied in determining the jurisdictional parameters of other statutorily empowered state actors. See Commonwealth v. Lehman,
. As Agent Welsh further explained, he intended to ask Appellant for identification once in the front room. See N.T., July 28, 2014, at 23. The agent, however, did not make this known to Appellant.
. Although Agent Welsh testified that, in addition to safety reasons, he intended that Appellant not leave the residence with drugs, see N.T., July 28, 2014, at 31, this subjective alternative basis for the frisk does not invalidate the protective search, since the agent articulated objective, permissible ground's for the intrusion. See Ohio v. Robinette,
. To the extent Appellant argues that a Terry frisk in this context also requires reasonable suspicion that the subject is engaged in criminality, such suspicion was present in this case. By the time of the seizure, the agent had developed individualized reasonable suspicion that Appellant may be harboring contraband related to the evidence of recent marijuana use and/or a weapon. See N.T., July 28, 2014, at 11 (describing that, when Appellant picked up his coat, he held it “like it was a baby [with] a protecting type of grip,” and noting that his nervous behavior, the manner in which he was turning away from the agent as he walked, and the bulge in his jacket raised the agent's suspicions that he may have been "trying to remove contraband [or] has something that could be unsafe to my partner or my offender”).
Given that the agent possessed reasonable suspicion of both danger and criminality, we need not determine whether, or under what circumstances, a parole agent — who is lawfully inside a private residence, in the performance of official duties, and reasonably concerned about safety — may perform a weapons frisk of a non-parolee, even in the absence of reasonable suspicion of criminality. This issue would be more sharply presented in a case where the suspicion related to danger alone. Contrary to Justice Wecht’s proffer that the two-tiered-Ibny analysis is.inviplable, see Dissenting Opinion, at 722 n.9 (Wecht, J.), courts have acknowledged that there are circumstances in which protective police actions predicated on Terry principles do not require a suspicion of'criminality. See, e.g., Commonwealth v. Narcisse,
In Arizona v. Johnson,
[Although], in a lawful traffic stop, there is probable cause to believe that the driver has committed a minor vehicular offense, ... there is no such reason to stop or detain the passengers, On the other hand ... the risk of a violent encounter in a traffic-stop setting stems not from the ordinary reaction of a motorist stopped for a speeding violation, but from the fact that evidence of a more serious crime might be uncovered during the stop.
Id. at 331-32,
Dissenting Opinion
dissenting
I disagree the statutory authority conferred on parole agents includes the ancillary authority to detain and frisk a non-parolee private citizen present during a routine visit to a parolee’s home, and accordingly I respectfully dissent.
Our interpretation of statutory' provisions is guided by the Statutory Construction Act, 1 Pa.C.S. §§ 1501-1991, “under which our paramount interpretive task is to give effect to the intent of our General Assembly in enacting the particular legislation under review.” Commonwealth v. Wright,
'In this case, as the majority recognizes and even the Commonwealth' concedes, there is no explicit statutory authority for parole agents to frisk a non-offender like appellant. See Majority Opinion, at 708, quoting Commonwealth v. Mathis,
Furthermore, relevant precedent undermines the majority’s decision to look outside the statutory framework of the Parole Code to infer ancillary authority of parole agents over private citizens. See e.g., Commonwealth v. Dobbins,
In holding the deputies could seek a search warrant only where a breach of the peace or felony occurred within their presence, the Dobbins Court relied on our earlier decision in Kopko. Id. at 1181, citing Kopko. In Kopko, this Court determined sheriffs are not “investigative or law enforcement officers” pursuant to the Wiretapping and Electronic Surveillance Control Act (Wiretap Act).
Similarly in Price, this Court considered whether an FBI agent was statutorily authorized to make an arrest for motor vehicle violations: failure to stop at a stop sign and driving under the influence, graded as a misdemeanor. Price,
In my view, principles of statutory construction and the foregoing precedent undermine the majority’s decision to infer ancillary authority of parole agents over private citizens in a case like this one. As such, the exclusionary rule requires suppression of the evidence obtained as ,a result of the agents’ unauthorized actions. See, e.g., Commonwealth v. McCandless,
I also respectfully dissent from the Majority’s additional determination the parole agents here possessed reasonable suspicion to justify a protective frisk. Appellant was seized when the parole agents directed him to pick up his belongings and move to the front room — no reasonable person would have felt free to leave at that point. See Commonwealth v. Matos,
Police officers — or, in this case, parole agents whom we might view arguendo as imbued with the same authority — must have an individualized suspicion of specific criminal activity to justify the seizure of an individual and allow admission of evidence discovered as a result, of the seizure. See, e.g., Commonwealth v. Mistler,
As in Mistier and Wood, where suppression was required after police officers detained underage students based only on their age and the general presence of alcohol in the vicinity, I would hold suppression is required here where appellant was detained based only on an ambient odor of marijuana, the presence of smoked marijuana remains, and his nervous behavior, which included checking his cell phone. At no time did the parole agents observe either appellant or their parolee Waters smoking -marijuana, and there is no evidence to suggest the agents could discern whether appellant, Waters, both, or neither had smoked marijuana prior to their arrival.
Justice Donohue joins this dissenting opinion.
. As a comparison, municipal police and the Pennsylvania State Police (PSP) are expressly granted statutory authority to enforce laws as to "[a]ny offense,” 42 Pa.C.S. § 8952(1) (municipal police) (emphasis added), and arrest for "all violations of the law.” 71 P.S. § 252(a) (PSP) (emphasis added). It is clear from this distinction that the General Assembly could have drafted language giving parole officers broader authority if it chose to do so, but it instead granted parole agents the authority over parolees only.
. Additionally, I would reject the Commonwealth's argument Sections 6153(b)(2) ("Nothing in this section shall be construed to permit searches or seizures in violation of the Constitution of the United States or section 8 of Article I of the Constitution of Pennsylvania”) and 6153(c) ("No violation of thjs section shall constitute an independent ground for suppression of evidence in any probation or parole proceeding, or criminal proceeding”) provide the basis for such ancillary authority. Subsection (b)(2) clearly applies to further circumscribe the limited nature of the authority granted to parole agents under Section 6153. Subsection (c) obviously refers to violations of Section 6153, which in turn relates only to the authority of parole agents over parolees, and therefore, any violation must by definition involve parolees. There is nothing in Section 6153 to demonstrate the General Assembly contemplated extending the powers of parole agents to include authority to frisk private citizens, or otherwise granting the broad authority of police officers generally.
.I recognize the force in the Majority’s assertion these cases pertain to limitations on criminal investigative powers. However, each case also supports the general proposition that statutes which diminish and infringe on the right to privacy-such as the Wiretapping and Electronic Surveillance Control Act, the federal statute empowering FBI agents, and the Parole Code provisions at issue here— must be strictly construed, and evidence gathered when agents overstep their statutory authority should be suppressed. See Boettger v. Miklich,
. 18 Pa.C.S. §§ 5701-5782.
. I recognize McCandless is factually distinguishable because the parole agents here were not acting outside of their territorial jurisdiction, but within the scope and location of their authority when they encountered appellant. But, in my view, the Parole Code expressly provided them with authority — and thus jurisdiction — over parolees only. As such, they acted outside this jurisdiction when asserting authority over appellant under the facts of this case.
. This is not to say the odor of marijuana or presence of smoked marijuana remains will never rise to the level of reasonable suspicion that criminal activity is afoot. A police officer • who smells burnt marijuana while conducting a vehicle stop may have-a reasonable suspicion the driver of the vehicle is driving under the influence. However, even if appellant had smoked marijuana prior to the párale agents’ arrival, it appears that receiving a haircut while under the influence of marijuana is not considered criminal activity. But see 35 P.S. § 780 — 113(a)(31)(i) ("The following acts and the causing thereof within the Commonwealth are hereby prohibited ... the possession of a small amount of marihuana only for personal use[,]”).
Dissenting Opinion
dissenting
Darrin Orlando Mathis was a private citizen. He was not a parolee or probationer over whom state parole agents had any authority pursuant to the Prisons and Parole Code (hereinafter, “Parole Code”).
I cannot agree. There is no statutory basis, “ancillary” or otherwise, for holding that parole agents have authority over private citizens whom they encounter in the performance of their duties. But there is, or can be, a constitutional basis. Our law requires that interactions between, parole agents and third parties be examined in light of the state action doctrine, as governed by Article I, Section 8 of the Pennsylvania Constitution and the Fourth Amendment to the United States Constitution. As state actors, parole agents are bound by our Constitutions, irrespective of the presence or absence of statutory authority. Settled precedent imposes a reasonableness test in all such contexts.
The Parole Code establishes the statutory authority of state parole agents over parolees by defining the agents’ supervisory relationship to “offenders.”.
For “ancillary” authority to exist, it must, a fortiori, be “ancillary” to something. See Merriam-Webster’s Dictionary of Law, 1996 (defining ancillary as “having a subordinate, subsidiary, or second nature!,]” “serving as a supplement or addition[,]” or “directly related”). Here, because the Parole Code provides no statutory authority for the agents’ actions visa-vis third parties, no foundation exists upon which any “ancillary” power may be appended. Further, it is contrary to settled principles of statutory interpretation and judicial restraint for courts to manufacture “ancillary” authority. Only the General Assembly can establish statutory authority, “ancillary” or otherwise.
The Parole Code is silent regarding the requirements of (or limits to) the interaction between parole agents and individuals who happen to be present when the parole agents are executing their statutory duties. We are not presently addressing a statutory violation as such. Instead, we are confronting an absence of statutory authority. Because no statute authorizes or restricts a parole agent’s ability to act with respect to a third party, we are left with our Constitutions as the only relevant yardsticks to review the exercise of governmental authority.
There is no dispute that the parole agents are state actors by virtue of the Parole Code. Agents Welsh and Bruner were acting within the scope of their employment and fulfilling their statutory supervisory duties when they entered Waters’ approved residence to conduct a routine home visit. Moreover, Agents Welsh and Bruner displayed their authority in a manner that imbued their actions ■with an unmistakably official’’ quality.
Because the parole agents were behaving as state actors, their interaction with Mathis was limited by the “fundamental comrtiand” of the Fourth Amendment that a search or seizure may not be unreasonable. New Jersey v. T.L.O.,
In Terry, the United States Supreme Court held that an investigatory stop and frisk requires both reasonable suspicion that criminal activity is afoot and that the individual is armed and dangerous. Terry,
The evidence in this case demonstrates that the parole agents seized Mathis when they directed him to gather his belongings and move, into another room. Agent Welsh’s command to Mathis to grab his belongings and relocate to another room would convey to a reasonable person that he or she was not free to leave and was, therefore, detained. See Commonwealth v. Jones,
To comport, with our Constitutions, Mathis’ detention must have been premised upon reasonable suspicion that Mathis was engaging in criminal activity.
Accordingly, I cannot subscribe to- the Majority’s view that Agent Welsh possessed some “ancillary” statutory authority to detain and frisk Mathis. Instead, evaluating the interaction between Agent Welsh and Mathis as an interaction between a state actor bound by our Constitutions and a private individual, I am compelled to conclude that the detention was not supported by the requisite reasonable suspicion that criminal activity was afoot. Under these circumstances, suppression was warranted. I respectfully dissent.
. See 61 Pa.C.S. §§ 6101-53.
. See Commonwealth v. Rodriquez,
. See, e.g., New Jersey v. T.L.O.,
. An "[offender” is defined as "[a]ny person subject to the parole or probationary supervision of the [Pennsylvania Board of Probation and Parole],” 61 Pa.C.S. § 6151.
. As the Supreme Court of the United States has explained, the Fourth Amendment has never been understood as “a redundant guarantee of whatever limits on search and seizure legislatures might have enacted.” Virginia v. Moore,
. See Commonwealth v. Price,
. Although the parole agents were acting outside of the scope of their statutory authority when they seized Mathis, the Parole .Code is not irrelevant to the constitutional analysis. The Parole Code established the parole agents as state actors and authorized the agents to be in Waters’ residence. This authority led to the agents’ interaction with Mathis. To be lawful, any such interaction must comport with the constitutional requirement of reasonableness. See Elkins v. United States,
.Although the protection against unreasonable searches and seizures afforded by the Pennsylvania Constitution is broader than that conferred by the United States Constitution, we have always followed Terry in stop and frisk cases. Commonwealth v. Jackson,
. The Majority suggests that we need not determine in this case whether a parole agent may perform a weapons frisk of a non-parolee . in the absence of reasonable suspicion of criminality, suggesting instead that we may wish to confront this issue in a future case, I disagree with this approach. Our precedents do not allow us to countenance a weapons frisk by a parole agent of a non-parolee in the absence of reasonable suspicion of criminality. The Majority appears to forget that Terry requires a two-step analysis:
In -a pathmarking decision, Terry v. Ohio,392 U.S. 1 ,88 S.Ct. 1868 ,20 L.Ed.2d 889 (1968), the Court considered whether an investigatory stop (temporary detention) and frisk (patdown for weapons). may be conducted without violating the Fourth Amendment's ban. . on unreasonable searches and seizures. The Court upheld "stop, and frisk” as constitutionally permissible if two conditions are met. First, the investigatory stop must be lawful, That requirement is met in an on-the-street encounter, Terry determined, when the police officer reasonably suspects that the person apprehended is committing or has committed a criminal offense. Second, to proceed from a stop to a frisk, the police officer must reasonably suspect that the person stopped is armed and dangerous.
Arizona v. Johnson,
. Even assuming, arguendo, that the detention did not commence until Agent Welsh grabbed Mathis’ jacket (as the Majority posits, Majority Opinion at 713-14), the record does not support a finding of individualized suspicion that Mathis was harboring contraband related to the odor of marijuana. Standing ;alone, Agent Welsh's belief that Mathis might be harboring a weapon could not justify a detention. Even where there is a possibility that an individual is armed, “Terry requires reasonable, individualized suspicion before a frisk1 for weapons can be conducted," Buie,
