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Commonwealth v. Price
672 A.2d 280
Pa.
1996
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*1 NIX, C.J., FLAHERTY, ZAPPALA, BEFORE: CAPPY, NIGRO, JJ. CASTILLE and

ORDER PER CURIAM: divided, being evenly

The Court the Order of the Common- is wealth Court affirmed.

NEWMAN, J., participate did not the consideration decision of this case. JJ.,

FLAHERTY, NIGRO, CASTILLE and dissent and would reverse the Order of the Court. Commonwealth A.2d 280 Pennsylvania, Appellant,

COMMONWEALTH v. PRICE, Appellee. James J.

Supreme Pennsylvania. March

Submitted 1993.

Decided Feb. *3 Colville, Robert E. Attorney, Capristo, District Claire C. Deputy Attorney, McCarthy, District Kevin F. Assistant Dis- trict Attorney, Appellant. for

Candace (court-appointed), Pittsburgh, Cain for Appellee. C.J., NIX, FLAHERTY, ZAPPALA, CAPPY, Before and CASTILLE, NEWMAN, NIGRO and JJ.

OPINION CAPPY, Justice.*

The issues in presented appeal validity involve the of an arrest for a motor vehicle violation made a law enforcement agent, arrests, albeit one authorized to make such and applicability of the to exclusionary rule evidence as a obtained result of that arrest.

The giving facts rise to the instant on matter occurred 23,1989. March On that day, Special Agent Mark Sites opinion reassigned * This to this author. (“FBI”), travelling Investigation

Federal Bureau of while Bellevue, Alleghe- Avenue in Balph FBI on unmarked vehicle being a vehicle driven ny County, Pennsylvania, observed Balph at the intersection of Appellee approaching stop sign a According Sites, who at Agent and Orchard Street. to Avenue intersection, ap- at stopped time was vehicle sign proceeded through it without proached stop and turn, swerving The then made a stopping. right vehicle wide nearly Agent into lane and Sites’ vehicle. oncoming hitting observations, for Agent Sites followed the vehicle Given his and, siren, using lights his eventu- police a short distance Appellee. Agent Ap- identified to ally stopped Sites himself FBI his Appellee badge. Upon as an and showed pellee emanating Appellee, Agent the odor of alcohol from sensing nearby a to call the requested standing Sites resident who was he police. Agent Appellee local never told Although arrest, not to and to Appellee was under he did inform move Further, remain Sites testified Agent seated his vehicle. stop Appellee employ- decision to was “based on [his] public safety.” law ment as a enforcement officer view (N.T. 12). arrived, the local p. police After 7/10/90 and, them on events that had occurred at their Sites briefed incident. local request, prepared report a written Appellee driving with under charged then arrested § pursuant of alcohol to 75 influence Pa.C.S. trial, filed a to Appellee suppress Prior motion as a This stop. evidence obtained result Sites’ trial. Appellee proceeded non-jury motion was denied and *4 Appellee ultimately guilty found of the above offense. was he subsequently post-trial His filed motions were denied and (30) (6) to to six months incarcera- thirty days was sentenced remanded, Superior tion. and appeal, On the Court reversed concluding by Agent illegal, that the arrest Sites was that the the first subsequent police arrest local was tainted arrest, illegal the rule was applicable and of the that all the evidence obtained as result required illegal The Commonwealth’s suppressed. arrest should be appeal granted by for this petition allowance reasons, appeal following For affirm followed. we Court. decision validity

This Court has addressed individu- arrests resulting consequences als other than officers and the prior Corley, three decisions. See Commonwealth v. 507 Pa. 540, (1985); Galloway, A.2d 829 Commonwealth v. 525 Pa. (1990); Leet, 574 A.2d 1045 Commonwealth v. 537 Pa. (1994). A disposition 641 A.2d 299 of the instant proper matter a discussion of these necessitates three cases. Leet, recently,

Most this Court in Commonwealth v. (1994), 641 A.2d 299 addressed issue of whether a deputy authority sheriff to make a had warrantless arrest for There, motor vehicle in his presence. violations committed we held that the common law of a powers sheriff include the power enforce the Motor Code such power Vehicle and that abrogated has not been by statute Accordingly, otherwise. we further or deputy held that those sheriffs who sheriffs have completed appropriate law enforcement have the training au- thority to make for warrantless arrests motor vehicle viola- tions. however,

Our decision in Leet provides guidance, little in the instant As an FBI agent, Agent matter. not autho- Sites is rized under either state or law nor federal under common law arrest for for traffic offenses or misdemeanor crimes. Rather, as an FBI he is authorized to make warrantless only arrests he has grounds where reasonable to believe that person committing has committed or is any felony cogniza- § ble under laws States. United 18 U.S.C. our recent Accordingly, decision in Leet is to the inapposite instant matter. arrest,

Recognizing Agent authority Sites’ lack of to so Commonwealth here contends that the arrest by performed authority agent, was not under his as FBI an but rather should viewed as arrest aby private made citizen. It is the that Agent Commonwealth’s contention *5 arrest a citizen’s permissible here constituted

Sites’ conduct by local police.1 arrest subsequent not taint the which did . this length discusses at the Commonwealth In its brief Galloway, v. Pa. Commonwealth Court’s decision (1985). Galloway, the addressed the In Court 574 A.2d 1045 Pennsylvania of the Office of the agent of issue whether to and detain a motorist believed stop could Attorney General intoxicating beverages. influence of driving under the There, observing driving the defendant errati- upon agent, the defendant, and flashing lights the red the cally, pursued car. the defen- on his unmarked When activating the siren to road, used a order agent the the bullhorn pulled dant off of the vehicle and to move to the rear him out of the vehicle from the keys then removed the agent remain still. The defendant, type vehicle, gave to the some badge presented that he was and informed the defendant of Miranda warnings, the Police who then radioed State agent under arrest. The administered custody into took the defendant upon arrival mo- subsequently filed test. The defendant’s breathalyzer a criminal the information on the basis tion to quash was Attorney General’s Office as a member agent by granted the defendant was authority without arrest ruling by was affirmed trial court and majori- a grant of allocatur Following on this Court’s appeal. was, however, on a resolution agree unable to ty of the Court Galloway rendering thus the Court’s decision of this matter Papadakos, decision. Mr. Justice plurality a non-precedential joined by which was Messrs. of the Court writing opinion McDermott, held that Flaherty and the late Justice Justice argument, the Commonwealth submits connection with this In police 75 Pa.C.S. subsequent local was authorized under arrest 3731(c) pertinent part as follows: provides § which (c) any powers other arrests authorized —In addition Certain arrest, a hereby authorized to arrest without officer is believe has any probable officer has cause to person warrant who the section, regardless whether provisions violated the presence alleged in the of such officer. violation was committed concedes, however, irrespective of section Commonwealth As the 3731(c), by Agent Sites was the initial arrest the issue remains whether tainting subsequent police. illegal thereby arrest the local the arrest because the Office of the illegal *6 Attorney possesses general powers. no arrest Mr. General hold, however, Papadakos Justice went on to that the second Trooper finding arrest the State was valid that the infor- agent mation furnished the and a second witness together presence provided with the of the odor of alcohol the State Trooper probable with sufficient cause to arrest the defendant without a warrant. Mr. concurring Chief Justice Nix filed a result, opinion, agreeing only with the but not the rationale as expressed in Mr. Papadakos’ opinion. Justice It was Mr. opinion Chief Justice Nix’s that the as a private acted therefore, stopped citizen when he the defendant and the arrest was not Mr. illegal. Zappala, joined Justice who was Larsen, by Mr. Justice on dissented the basis that the actions Attorney of the agent clearly General’s constituted state ac- tion, action, which in principles under the enunciated Com- (1985), monwealth v. 507 Pa. Corley, A.2d 829 war- Therefore, application exclusionary ranted the the rule. Galloway, factually matter, while similar to the instant is not determinative of the issue of what constitutes state action precedential since it bears no weight.

The decision in Corley, Commonwealth v. (1985), is, however, A.2d 829 particularly relevant to our in determination the instant matter. In Corley, the Court There, addressed the issue of what constitutes state action. a security guard Strawbridge for a and department Clothier running store witnessed the defendant toward main the esca- just lator as he heard over his radio that had there been a shooting in the store. He followed the defendant out of the store, street, across the department into another store. following guard While the defendant the observed the defen- dant put gun jacket pocket. his guard The detained the jacket. defendant and removed his guard then hand- cuffed the defendant him and took to the detention room in Strawbridge there, the and Clothier store and while removed gun jacket. the from the defendant’s The defendant was ultimately robbery, convicted of various weapons offenses and convictions, Following assault. he petitioned post for his trial counsel was ineffective alleging relief conviction allegedly suppression meritorious having for withdrawn were to be raised the defendant sought motion. The issues of a rule the context exclusionary applies whether and, so, if whether the arrest of the defendant citizen’s arrest felony was no committed illegal in that case was as there court denied arresting person. The trial presence Superior Court affirmed that conviction relief and post Superior then affirmed the order of the decision. This Court espoused by distinct from those grounds Court albeit on actions this Court held Specifically, Court. of state action security did rise the level guard therefore, inapplicable. rule was is the Significant purposes present appeal for *7 action principles examination of the of state Court’s detailed majority for the of by Zappala writing as set forth Mr. Justice therein, Corley. guiding princi As set forth the the Court Supreme are those first established the United States ples Co., Inc, 922, 102 v. Edmondson Oil 457 U.S. Lugar (1982). 2744, In Lugar, Supreme 73 L.Ed.2d 482 the S.Ct. allegedly causing deprivation conduct the Court held that the In fairly explaining must attributable to the state. the be test, Supreme the United States Court stat “fair attribution” ed: of two-part approach question cases reflect a the

[Our] First, deprivation must be caused “fair attribution.” created the state right privilege the exercise of some Second, with must party charged deprivation ... be may fairly who be said to be a state actor. This person chargeable ... his conduct is otherwise may because be the state. 2754, 937, at 495. 457 at 102 S.Ct. at 73 L.Ed.2d

Lugar, U.S. purposes determining critical factor for of whether state individual, in private light is whether the of action is involved circumstances, regarded having must as acted as all the 548, Pa. at 491 agent Corley, “instrument” or of the state. 507 443, v. New citing Coolidge Hampshire, A.2d at U.S. (1971). 2022, 2049, 29 L.Ed.2d This 91 S.Ct. in Corley cooperation clear that mere with the Court made action.” In authorities alone does not constitute “state other words, prosecutors the mere fact that use the not, alone, results of an individual’s actions does elevate those Where, however, action. actions to the level of state person committing wrongful between the acts relationship is such that those acts can be viewed as and the State State, authority from the emanating principles in Corley finding established dictate a of state action.

Applying principles Corley, set forth it is con vincingly clear that Sites here conduct which displayed “fairly can to the and that Agent be attributable state” Sites regarded having must be as acted as an “instrument” or he stopped Appellee. Despite state when the Common contrary, Agent wealth’s assertion to the Sites’ use of the lights equipped gov and sirens which were on his unmarked vehicle, together ernment with his FBI displaying relevant, and, indeed, badge, is determinative of our conclusion that the instant case involves state action. It cannot simply be denied that Sites’ when display authority obvious stopped Appellee he imbued his actions with an official aura. such, As we cannot escape illegal the conclusion state action subsequent was here involved and that no action can erase that taint.

Having of Agent established the conduct action, constituted remedy, state we must now determine the if any, and more specifically, *8 exclusionary whether the rule is applicable. here

The Commonwealth that stop contends effected Agent in Sites did not result a violation of the Fourth Amend- proscription against ment’s searches and unreasonable sei- zures nor it any did violate other fundamental constitutional therefore, rights and that exclusionary inappli- rule is here thereof, In cable. that support Commonwealth submits “Agent since actions in stopping appellee Sitesf] would have been a traffic if stop duly valid he had been a authorized (Brief officer” stop constitutionally was not infirm. for the 20). Commonwealth, The Commonwealth further submits p. suggest is the lack of evidence to primary significance that of in any acting in manner bad faith when Sites was Appellee. he stopped however, Corley,

This Court made clear of the individual are deemed to be where the unlawful actions action, exclusionary applies any rule evidence state suppressed.2 of those actions must be obtained as a result color of acting faith of the individual under good The bad is since the authority simply state is irrelevant. This so here, where, a operates Fourth Amendment as there exists Corley, a citizen and the state. 507 Pa. relationship between words, In Appellee at 491 A.2d at 831. other since whom, unlawfully by Agent arrested as determined state,” acting requisite herein was as “an instrument of the relationship Appellee between and the state here exists so as of the Fourth Amendment. The protections to invoke the I, Pennsylva result is the same under Article Section 8 of our Id. at at of remedy nia Constitution. A.2d 831. The of exclusion under such facts is invoked as a means state, assuring rather as a means of that a punishing the but are rights adequately protected defendant’s constitutional of unlawful state action. As infringed upon by when the use Gallo aptly concurring opinion Justice Nix so state way, of an theory justifying the use rule

“[t]he to a is that damaging illegal- exclude evidence defendant ity in offends our procuring concept evidence collective have made the judg- fundamental fairness. We societal culprit responsibility ment that it is better to relieve the for the act rather than condone law enforcement officers in conduct of such nature.” Galloway,

Commonwealth v. at 525 Pa. at 574 A.2d (Chief fact that could concurring). Appellee Justice Nix stop Appellee, Sites’ because it was effected under the color action, clearly purposes of state for constituted “seizure” See, generally, Murray, Fourth Amendment. 53, Commonwealth v. (1975). 331 A.2d 414

413 Agent than other arrested someone lawfully been have to a determination whether inconsequential clearly is Sites of exclusion. remedy actions warrant Agent Sites’ here the Commonwealth upon relied The decisions appropriate not to reme- was deemed wherein exclusion or, indeed, of our determi- supportive dy inapposite are either remedy is the here. proper rule nation Corley instance, proposi- for the cites For the Commonwealth As set remedy not an here. appropriate tion that exclusion is found no Corley this Court previously opinion, forth thus concluded that the exclu- present action to be state where, However, here, as state sionary inapplicable. rule was Corley dictates remedy. is the exclusion present, action is Corley supports Thus, our decision here. The Commonwealth Mason, v. Commonwealth 507 Pa. upon also relies (1985), every that not A.2d 421 wherein this Court held procedure requires of a rule of criminal perceived violation decision, however, is exclusion of evidence. That automatic noted matter. As this Court has inapposite the instant Mason does before, not that exclusion holding suggest where, here, as a violation of the law appropriate is not rights. fundamental implicates constitutional concerns and/or Edmunds, See, 374, 407, Commonwealth v. n. e.g., (1991). Having determined that the 586 A.2d 903 n. action, constituted state unlawful actions of Sites here cannot the further conclusion that the exclusion escape we stop as a result of that should have been all evidence obtained suppressed.

Accordingly, we affirm the order this matter to the trial court. which reversed and remanded FLAHERTY, J., in which dissenting opinion files a NEWMAN, JJ., join. CASTILLE FLAHERTY, Justice, dissenting. acted as a federal agree plainly

I and that the arrest authority, an arrest outside his making follow, was, therefore, necessarily howev- illegal. It does er, that the evidence which was available at trial because of *10 this suppressed. arrest must be The exclusionary rule is into called effect when evidence adverse to a criminal defen- dant police is secured as a result of misconduct. The evidence suppressed is in order to deter such misconduct. case,

In the present police there is no in misconduct in sense term is used the context of the exclusionary rule. Although majority concludes that Sites’ action was state, view, to in my attributable there was no state action. It is difficult to it understand how can be said that a federal law enforcement officer who exceeds his authority, utilizing his federal police badge vehicle and his federal to effect an arrest for an act which everyone jurisdiction, concedes is outside his has become an of the Pennsylvania. Commonwealth of not, course, jurisdiction Federal is coterminous with state jurisdiction. A federal officer is not a state officer. Sites is not paid by the Commonwealth of Pennsylvania. Nor he by hired the Commonwealth. supervised Nor is he or by directed the Commonwealth. any Nor was he directed employer to arrest Price or a in person position. Price’s To hired, contrary, he is paid, supervised and directed government, federal and he is expressly limited the United Congress States to warrantless involving only. arrests felonies See 18 U.S.C. § regard state,

Since I do not an agent Sikes as I do not agree the evidence must suppressed. As Mr. concurring opinion Common- Chief Justice Nix states in his v. Galloway, wealth 12, 21, (1990), A.2d theory justifying use rule to exclude evidence to a damaging defendant is that the illegal- ity in procuring evidence offends our concept collective of fundamental fairness. We have made the societal judg- ment that it to culprit is better relieve the of responsibility for the act rather than condone law enforcement officers conduct of such nature.

Because FBI agent’s acts this case did constitute overreaching oppression, indeed there was no state all, rather, action at predicated upon but were the need act others, immediately possibility injury to avoid the of serious rule of exclusion has no applicability. I Accordingly, would reverse the order of Court. NEWMAN, JJ., join dissenting CASTILLE and opinion.

672 A.2d 286 LARSEN, Appellee, Rolf

v. The ZONING BOARD OF ADJUSTMENT OF the OF CITY

PITTSBURGH, Allegheny County, Pennsylvania,

v. NUZZO, Appellants. Michael Theresa Supreme Pennsylvania. Aug.

Submitted 1995. Decided Feb. 1996. Reargument April Denied

Case Details

Case Name: Commonwealth v. Price
Court Name: Supreme Court of Pennsylvania
Date Published: Feb 21, 1996
Citation: 672 A.2d 280
Docket Number: 13 W.D. Appeal Docket 1992
Court Abbreviation: Pa.
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