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Commonwealth v. Randolph
151 A.3d 170
Pa. Super. Ct.
2016
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*1 Henderson, 289, at 804 Pa. at Pennsylvania

(“The difficulty in the greatest enforce- COMMONWEALTH prophylactic of a rule intended to Appellee ment liberties is account guard individual society’s competing in interest in value RANDOLPH, Appellant Jason Robert punishing wrongdoers.”). identifying view, my point particularly given From No. 1246 MDA 2015 parole in the revocation set- offenders Pennsylvania. Superior Court of expectation privacy, a ting have lesser societal light strong interest Argued April ensuring parole-release compliance 16, FILED NOVEMBER I requirements, find more re- appropriate balance is to de- strained parole-revo- suppression

cline award proceedings in the absence of a

cation

judicial determination law enforce- supervising officials with an

ment acted See, Logan

improper e.g., motive. v. Com

monwealth, 688 S.E.2d Va. (2010) (implementing ap- such an

278-79 defining “bad faith” as di-

proach, while

rected to scenarios which “the search bias, animus, personal motivated a harass, intent to cir-

desire conscious law, improper or a

cumvent similar

motive”).

Finally, suggest I would also that such approach greater poten-

an have would sustainability

tial for relative a balanc- concerning assessment which reason- always

able minds will differ. Accord

Henderson, 616 Pa. at at 805 I,

(positing that ‘twin aims’ Article “the 8—namely, safeguarding

Section

privacy probable- enforcement requirement—may be vindicated

best, stably, taking most a more approach departure

conservative

this Court has from the established taken jurisprudence”).

Fourth Amendment fairly remedy counterparty possess- vantage ranked as the state "[e]xclusion is as sought by putatively consequence it in- es to the extent as of the constitutional jured party, purports wrong.” an ad- eliminate Id. *4 Dunkle, for ap-

Jason S. College, State. pellant. Osterberg,

Michael M. District Assistant Attorney,- Bellefonté, Commonwealth, for appellee. P.J.E., ELLIOTT,

BEFORE: FORD JENKINS, J., PLATT, J.* * Judge assigned Superior Retired Senior Court. JENKINS, product was not the BY J.:

OPINION and coercion? duress his aggre- Randolph appeals from Jason years’ gate judgment of sentence 5½-11 court err find- suppression 2. Did with intent imprisonment possession for [Ran- the search warrant substance, possession a controlled deliver dolph’s] sufficient vehicle contained substance, possession of a controlled justify its issuance? of an possession drug paraphernalia permitting court 3. Did trial err Randolph contends crime.1 instrument hearsay to present denying his trial court erred in that the testimony testifying trooper from a all evidence Cor- suppress motion reports troopers from other about Police poral the State Brett fingerprint phone cell discussed motor from a box welded seized analysis? stop on following vehicle a traffic Inter- state 80. Appellant, For Brief Although val- Corporal Hanlon obtained Preliminarily, jurisdiction- we address to search the Randolph id consent from al On 2015—after issue. June stop, at the scene appeal within ten his notice but filed although corporal correctly decided *5 days imposition after of sentence—the box, the apply for warrant the modify filed a motion application failed to establish September On Randolph’s sentence. contain contra- the box would 2015, the trial court denied the Common- Therefore, we band evidence crime. Court, In this motion. the Com- wealth’s vacate of sentence Randolph’s judgment to quash Randolph’s has moved monwealth con- proceedings and remand for further filing of premature as appeal due opinion. sistent with this modify motion to sen- the Commonwealth’s 7, 2013, Randolph March arrest- On days imposition of tence within ten after following stop ed a traffic on Interstate 80 sentence. and the execution of search warrant the for the motor vehicle. box welded his motion to deny the Commonwealth’s hearing suppression The trial court held a 905(a)(5) “A quash. provides: Pa.R.A.P. deny- subsequently an order entered appeal notice of filed after the announce- Randolph’s ing suppress. motion to aof but before the ment determination trial, proceeded a jury case found entry appealable of an shall be treat- order Randolph guilty charges. of all day on entry ed as filed after such the trial court im- On June the 905(a)(5) applies Rule where thereof.” 20, 2015, posed On Ran- sentence. June appeal defendant files an followed criminal dolph Both Ran- appeal. filed notice timely filing of the Commonwealth’s dolph complied trial with the court Comment, modify motion sentence. Pa.R.A.P. 1925. 720; Darlington, Pennsylvania R.Crim.P. ap- Practice, §

Randolph three issues this Appellate raises 905:3. Pursuant peal: 905(a)(5), Randolph’s appeal Rule we treat timely entry as after order filed suppression

1.Did the court err in hold- motion to presented denying Commonwealth’s the Commonwealth modify. [Randolph’s] sufficient evidence (a)(16) (a)(32), 907(a), 780-113(a)(30), § respectively. §

1. 35 and 18 Pa.C.S. P.S. arguments panied In his first two corporal patrol in his vehicle. appeal, Suppression (“SH”), Randolph objects Hearing the denial of at 11-12. In appeal motion to an suppress. from a.m., At approximately 10:30 Randolph suppress, denial of a motion to Chrysler drove his Town & Country mini past corporaFs parked van patrol cruis ...

[our] standard review limited to er on Corporal 1-80. Hanlon initiated determining suppression whether stop traffic because the minivan’s windows court’s are findings supported by factual illegal contained an tint and because he legal the record and whether conclu- could not see registration on the li sions drawn from those facts are correct. plate. cense parked The driver the vehicle prevailed Because the Commonwealth very fog Corporal close to the line. court, suppression before the may we referred this as “white lining”, a tech only consider the evidence the Com- nique drug'traffickers he has observed use monwealth much of and so the evidence to expedite the stop by discouraging for the defense as remains uncontradict- officer from approaching the ed context of when read the rec- driver side of the vehicle. ord as a the suppression whole. Where findings court’s factual are supported by driving the along van record, passenger. court one appellate [the Hanlon requested is] bound license, may Randolph’s findings registration, [those] reverse insur- if ance and legal patrol conclusions returned to court’s are erro- cruiser .. . n SH, with these appeal neous. 14-18. Where the de- documents. suppression termination of the court Corporal Hanlon ran Randolph’s infor- allegations legal error, turns on the mation and that he a prior drug found suppression legal court’s conclusions are trafficking conviction. After about twenty court, binding appellate an whose minutes, corporal returned to Ran- *6 duty it is to if the suppression determine dolph’s vehicle and directed him to exit the court properly applied the law to the van. corporal The observed that Thus, facts. of the conclusions law of the were rear no seats the van. While he subject to plenary courts below are [] explained the Code violations to Vehicle review. Randolph, trooper, a Trooper second Row- land; operating patrol cruiser, a marked Jones, arrived, on joined scene and the conversa- Corporal tion. Randolph Hanlon advised Corporal Hanlon the lone was witness at issuing warning that he was and written Randolph’s hearing, suppression and the Randolph told free to he was leave. Commonwealth also a videotape submitted SH, at 22. the traffic stop into evidence. The trial later, however, Corporal Moments Han- findings court’s of fact are consistent with lon Randolph asked whether could ask he Corporal testimony Hanlon’s the vid- questions trip. additional about his The eotape. corporal Randolph did not tell that he did Hanlon, Corporal trooper a state for 18 any questions. not have to further answer to years, assigned was the Bureau Randolph corporal told the that he his Emergency Special Operations just in the K-9 wife had from South Carolina -moved 7, 2013, morning unit. On the March to Jersey, why New which was there were Corporal patrol Hanlon’s vehicle was no seats in van. He said that she his had Draco, parked dog, A just baby, travelling 1-80. K-9 accom- had a he was SH, compartment. Columbus, warrant to search Newark, Jersey to from New in the hospi- family to 28-35. Ohio member visit grandmother that his tal. He aunt’s added open It took considerable effort hospitalized in a car accident and was which was accessible compartment, repeated leg. his a broken When through passenger a door underneath the however, account, he was said battery The seat door was minivan. his aunt instead aunt’s going visit opened by powered only be re- and could Randolph no stated he had grandmother. moving passenger applying door and plan not luggage in van and did power through connected wires Columbus, even night staying the corporal managed open door. The trip. round though it 16-hour When alligator clips by attaching compartment asked, hospi- could not name Randolph power. applying the door and Inside the visiting. that he was tal Columbus grams of cocaine compartment were strange it that Ran- Trooper Hanlon found SH, at 35-39. digital and a scale. away from home traveling far dolph was Randolph dispute not Preliminarily, does baby. Randolph or without his wife their stop was Nor legal. initial traffic drug-related prior he had a admitted that he, evidence because the demon- could SH, 23-28. Trooper conviction. Corporal Hanlon strates conversation, Trooper During this Row- Randolph to believe that violated passenger in approached land the mini- by driving with win- Code tinted Vehicle passenger questioned him. van 4524(e)(1) (“no per- § dows. See 75 Pa.C.S. York, from which Cor- claimed to be New any any son motor vehicle with drive shall strange Ran- poral Hanlon found because screening sun other material device SH,, dolph at 23- from South Carolina. permit person which see does through the inside the vehicle view Corporal Hanlon asked windshield, wing side or side window minivan, Ran- consent search the vehicle”). dolph Both Defendant and consented. Randolph’s conclude that patted asked

passenger were down valid, because the vehicle was K-9, stand in front the vehicle. The stop had become mere encounter Draco, the vehicle but did searched time obtained *7 anything. Corporal alert Hanlon consent, Ran- Randolph’s and because Trooper then vehi- searched the Rowland dolph’s voluntary. consent was luggage cle. Hanlon no saw minivan, Mere encounter. The Fourth multiple phones heard cell but ringing phones. United States Constitu and seized the cell When Amendment I, tion 8 of passen- Article Section the Penn between the driver and checked seats, sylvania protect against ger a box extend- Constitution he observed both steel searches and seizures. U.S. from the floor that was unreasonable downward Const, Const, IV; I, 8;§ The box amend. Pa. art. did vehicle. welded Bustamonte, 218, 412 undercarriage. match of the Schneckloth v. U.S. the remainder 2041, (1973); 219, drugs, that the 93 S.Ct. 36 L.Ed.2d 854 Suspecting box contained 517, Cleckley, Pa. Trooper questioned v. 558 Commonwealth 427, (1999). box, A Randolph’s 433 search.conduct demeanor A.2d about the constitutionally is corpo- The ed a warrant immediately became defensive. without impermissible excep- a unless an established impounded ral the vehicle obtained Slaton, v. question applies. Commonwealth tion after an individual the reason 207, 5, (1992). stop the traffic has 608 A.2d 8-9 A Court 530 Pa. concluded. The police ruled exception, processing that after finish a consensual search one such is infraction, inquiries central the determination of and the consensual continuing whether a interdiction consti- search cases entail of the con assessment tutes a encounter or a validity of mere constitutional citizen/police stitutional en consent, upon, seizure centers whether the giving rise to the individu- counter al objectively would believe he was Cleclt- given. consent voluntariness free to ley, end encounter a and refuse at To A.2d a valid establish request questions. to answer search, The Court consensual Commonwealth adopted totality-of-the-cireumstances ap- first that the prove must individual con proach articulated a list non-exclusive during legal police sented interaction. making factors to be used in this assess- Strickler, v. Commonwealth 1) ment. These factors pres- include 757 A.2d inter Where 2) excesses; of police ence or absence lawful, action is the voluntariness contact; 3) whether was physical Id.-, becomes the exclusive focus. whether police directed move- citizen’s Acosta, Commonwealth ments; 4) police demeanor and manner of (en banc). (Pa.Super.2003) 5) expression; the location and time of the recognizes Pennsylvania case law 6) interdiction; ques- the content of the categories po three of interaction between statements; 7) tions and existence lice officers and citizens. The first ais investigative character of initial deten- encounter,” sup “mere need not be which tion, coerciveness; including degree its suspicion. Acosta, ported by any level 8) degree “the which the transition be- at 1082. second is The an “inves stop/investigative tween the traffic deten- detention,” tigative which be sup must subsequent tion and the encounter can be suspicion. Id. ported reasonable This seamless, as ... suggesting viewed thus “subjects suspect interaction stop a citizen may movements remain detention, period and a but does not restraint,” Id. subject 898; police to con involve such coercive conditions as 9) express whether there was an admoni- equivalent an ar stitute functional citizen-subject tion the effect that the Phinn, rest.” depart, potent, free to “is a objective which 181 (Pa.Super.2000). catego The third regard Id. factor.” 899. With last detention,” ry, sup be “custodial must factors, Strickler two observed: cause. Id. ported by probable “The degree which be- the transition have cause where the facts and stop/investigative tween the traffic de- circumstances the officer’s within knowl subsequent tention and the encounter edge person are sufficient to warrant a sug- ... can be as seamless thus viewed in the that an reasonable caution belief gesting a citizen movements *8 being has is been or committed.” offense restraint, subject police may to remain Hernandez, v. Commonwealth 594 Pa. pertinent is ... motor- ‘[F]ew a factor 1275, 1284(2007). 319, A.2d 935 ists feel free ... to leave would Strickler, 563 v. In stop being scene of a traffic told without (2000), 47, Supreme our ... they might recognizing 757 A.2d 884 do so.’ While analyzed a police Court to a motorist that he when interdiction the admonition can into is is a constitutional devolve a encounter to leave not mere follow- free presence or of stop police imperative, a traffic continue to absence where minimally clear, endpoint [Randolph’s] movements were a identified

such significant, step sa- to out remains a in he was asked lawful seizure directed totality to factor in the assessment. of lient to the rear receive the vehicle given warning. [Randolph] was a written Id. at 898-99. and he was free to warning told that case, the trial court In this after both only leave. It was were head- stop that the traffic had devolved into held Corporal ed toward their vehicles Corporal Hanlon a encounter when mere [Randolph]. to again spoke Hanlon Randolph he to leave. told was free Pa.R.A.P, Opinion, agree at 5. We to questions Hanlon’s Corporal analysis. See Commonwealth with this telling him that was free to leave after 1250, By, (Pa.Super.2002) 812 encounter, during a place took mere (following stop night, valid traffic court trial reasoned: detention. The to telling after was free defendant he in mid- interaction occurred leave, questioning officer’s took continued morning. not have Corporal Hanlon did encounter, place during where officer mere The initial investi- sirens his vehicle. to spoke casually non-threateningly by Corporal gative detention described passengers, passenger’s on the side stood in Hanlon was not coercive nature and of vehicle near driver’s door instead Corporal the interaction between vehicle, in of no front and had calm [Randolph] and cordial. telling him contact with defendant before physical prior There was no contact to leave).2 being given the search he was free police Corporal investigation 2. Had the Han- warrant interaction between further Randolph not lon and encounter, devolved into mere officer. Smith, 848, would have 917 A.2d Hanlon Commonwealth v. omitted). (citations suspicion (Pa.Super.2007) to continue The offi needed reasonable telling questioning Randolph "may cer him that ask detainee moderate number after note, dicta, questions” stop by way during of free to of "to deter leave. provided identity try mine his obtain informa that the circumstances of this case suspicion confirming Trooper dispelling tion sus reasonable the officer’s 420, questioning picions.” McCarty, Randolph. continue Berkemer v. U.S. 3138, (1984). 82 L.Ed.2d 317 S.Ct. During may stop, develop a traffic an officer legitimate stop for "[I]f there is a a traffic oc- suspicion reasonable detain suspicion may ... arise violation additional cupants investigation. for further We have stop's purpose before the has ful initial been suspicion” as defined "reasonable follows: then, filled; permissible may be specific detention must articulate obser- [T]he officer investigate which, suspicions.” the new Common conjunction vations with reason- Chase, wealth v. 599 Pa. able inferences derived from these observa- factors, tions, conclude, innocent viewed reasonably n.5 Even led him together, may suspicion light experience, activi- create reasonable of that criminal activity See ty ... criminal Common was afoot In order determine afoot. Caban, (Pa.Su- whether the officer had reasonable 129-30 wealth totality (following suspicion, per.2012) stop for of the circumstances valid traffic making speeding, suspicion deter- must be considered. In mination, this officer had reasonable give weight activity justify ... we must due criminal continued detention specific po- passenger; reasonable inferences driver and driver acted ner- [the vously, party lice is entitled to draw from the car owned third officer] Also, vehicle, present light experience. provided by facts answers driver totality passenger questions regarding the circumstances test does not to basic inconsistent, inquiry limit our to an their destination were and vari- examination fresheners, including clearly masking agents, ous facts that indicate criminal air those Rather, perfume, conduct. even combination of in- elimi- canisters nator, bottle odor *9 facts, vehicle). together, may present nocent when were taken

179 if The turned and asked Strickler there Consent.3 Commonwealth was proving anything illegal the burden of that de bears the vehicle. When to a fendant consented search. not, warrantless was Strickler stated Acosta, See requested officer Strickler’s consent bane). (en (Pa.Super.2003) To search the vehicle. The officer told Strick- search, voluntary a establish consensual ler that was free to withhold his con- prove the Commonwealth must “that a search, sent. Strickler consented product essentially is the of an marijuana which a smoking pipe. disclosed free and unconstrained choice—not the re test Applying nine-factor delineated coercion, of duress or or im express sult above, our Supreme Court held that or a total plied, will overborne—under the Strickler’s consent voluntary, even Strickler, ity the circumstances.” though the expressly officer never told at 901. A.2d that he Strickler was free leave follow- shortage There is no relat- decisions Strickler, ing the initial lawful detention. point A starting consent. convenient at opined: 900. The Court “[T]he by is two decisions issued on the same date officer not touch did direct his Strickler Com- Supreme Strickler our Court: movements; there is any no evidence of Freeman, monwealth v. 563 Pa. use of coercive language tone A.2d 903 also significant officer. We deem the ar- Strickler, In a a officer observed resting officer’s admonition Strickler parked along country car men road. Two not required he was to consent standing appeared car and near the added). (emphasis Thus, search.” Id. urinating. questioning to be After the men the officer’s admonition that Strickler verifying the documentation for the outweighed could refuse consent the offi- driver, and the the officer returned to expressly cer’s failure advise the defen- time, the documents to the driver. At that following dant that was free to leave officer informed that it was Strickler initial Id. at detention. 901-02. appropriate stop along the road and Freeman, In property. trooper urinate someone’s officer stopped state began walking back his cruiser he Freeman for making improper when lane See, Foster, Corporal e.g., Hanlon observed factors United several States v. 634 F.3d (4th Cir.2011) (defendant's gave suspicion him. reasonable to believe "criminal rec- activity Randolph slop, that criminal was afoot. ord” not sufficient basis for even with line, very

parked fog generalized conclusory close to the which Cor- assertion defendant Here, poral technique presently investigation”). used testified was a “under how- ever, by drug discourage suspicious traffickers to officers there were other details approaching Randolph's prior from driver of the vehi- side addition conviction. Although Randolph driving cle. from when, here, matter, Columbus, as As a threshold Newark to there were no suitcases crime, possessory vehicle, defendant accused of a or back seats circum- an odd cognizable addition, expec- long legally he must establish a trip. stance for In Ran- such Caban, privacy dolph drug tation of in the area searched. prior trafficking had a conviction. case, 126. In this record provided dem- This combination of factors reason- registered suspicion Randolph was the able con- onstrates detain subject investigation possible tinue an owner of the vehicle into criminal A,3d Caban, Accordingly, Randolph wrongdoing. See the search. had rea- at 129-30. juris- expectation privacy We also note from sonable in the areas of that decisions other conviction, prior Trooper indicate dictions the vehicle that Hanlon and itself, suspicion. does not create searched. reasonable Rowland *10 or ‘hunch’ of suspicion and criminal appeared to be a “cat ticularized what changes Id. on the game another car activity.” with mouse” any having Freeman highway. denied result, Freeman’s consent was in- As trooper problem other car. The with the valid, the mandating suppression of fruits warning gave and ad- Freeman written resulting search: leave, the that free to vised she but was Freeman’s preceded that detention followed events that unlawful, to and consent search was trooper’s] [the inconsistent with were consent, even if voluntarily Freeman’s free that she was to Freeman statement ille- given, justify the otherwise will not to trooper] to ...: returned [the leave gal search unless the Commonwealth vehicle; her questioned Freeman’s can that Freeman’s consent demonstrate vehicle; out pointed the second about independent act of free will was an and the from ve- the inconsistent statements not the detention illegal the of product denied trav- occupants she hicle’s when Here, ... not the although we do view vehicle; and, ultimately eling that with flagrant, the as trooper’s actions record step significantly, most asked her necessary does not the break establish request prior of out the vehicle of events sequence would directive for constituted consent. Such from prior consent isolate Freeman’s pre- authority of than greater show had To contrary, interaction. coercive (other physi- than viously been made supports evidence conclusion that itself). stop of cal Freeman’s vehicle trooper’s of a second sei- initiation Id. Supreme 907. The Court held receipt zure of Freeman’s consent seizure, constituted an these events invalid integrally connected. no sus- trooper reasonable because had Id. at 909. Free- picion activity: of “Even if criminal Freeman, In of Strickler trooper’s question, the wake man’s answer many giv- this has issued decisions contradicting it the information relat- as did Court car, during consent issue of by occupants en other could behavior,” some, totality stops. In we held that arguably be as evasive viewed consent;4 “unpar- proved voluntary no more than an circumstances trooper (vehicle Caban, pas- display weapon, officer’.s cer order 4. See at 131-32 not A.3d did senger’s to search of vehicle that was companion consent car ne- was defendant's exit by his friend owned Iris father driven companion not cessitated fact was voluntary, where was evidence there no was had to move out of licensed driver and driv- abuses, tactics, aggressive police physical seat, maturity er’s or defendant did lack contact, physical any or use restraints time sophistication intellectually in- detention, passenger during the was advised will, exercising capable of free and character leave, initially passenger free detention, investigative the traffic initial search, accept- refused consent to officer . Bell, routine); stop, argument merely but refusal ex- without ed (en banc) (Pa.Super,2005) either plained passenger could (defendant voluntarily to warrant- consented arrive); drug-sniffing dog wait Com- vehicle, less where defendant under- search Kemp, monwealth rights, informed stood of his detective de- all (Pa.Super.2008) (following investigatory valid police’ knew he was fendant voluntarily stop, consented defendant drugs officer observed defen- deliver and that vehicle, though investigating even car, put package floor of dant detective officer inform could did not that he defendant cooperate, search; detective did invited defendant to no refuse to consent there was making statement conduct, not coerce into defendant police physical no contact excessive actions, defendant, defendant, having offi- threats occurred between *11 others, Freeman, Nyugen Moyer, ín in that we consent was determined and interactions between the defendants and involuntary.5 not

officers did into mere transform en- result, counters. As a the officers needed Freeman, Nyugen Relying and (but lacked) reasonable to contin- suspicion Moyer, it Randolph argues that was im questioning Here, ue in defendants. proper Corporal Hanlon re-initiate contrast, Corporal Hanlon’s interaction advising Randolph questioning after n with Randolph had become a mere encoun- of he was free to Each these deci leave. ter, making further questioning permissi- held consent sions the defendant’s ble. The evidence demonstrates that dur- invalid, officer was because the continued encounter, ing this mere Randolph gave question despite lacking the defendant voluntary consent to his search vehicle. suspicion reasonable to detain the defen The encounter place open took an loca- advising despite dant further the de and on public highway daylight. tion broad questioning fendant he was leave. free was not exceedingly long, leave, right advising his waived to remain silent and to an ter driver was free no intervening attorney, having ounce of co admitted an circumstances diminished coer- atmosphere illegal cive of delivery particular detention or caine for other- to female at loca search, consent, justified wise tion, and at of time signed consent form that defendant de by vehicle troopers was surrounded two and appeared tective read to him defendant while trooper just repeated questions regarding along, signing to read and before consent apologetic driver’s excessive and de- nervous form, spoke defendant he En confirmed that meanor); Moyer, 954 A.2d glish drugs and was not influence of or under 659, (en banc) (defen- 668-69 (Pa.Super.2008) alcohol); (following By, 812 A.2d at 1258 involuntary dant’s following consent held in- night, stop valid traffic officer at obtained vestigatory stop justified by not itself was through defendant's search vehicle consent to suspicion; officer reasonable reintroduced means; although non-coercive two other offi questioning returning after defendant's docu- present, spoke casually cers were officer free, telling ments and he was defendant him non-threateningly, he told defendant was free walked from rear car car door when leave, did not defendant’s move restrain stopped again, pre- officer him was no force, ment use or defen threat asked stop, cise two end traffic armed uni- vehicle, dant if he could search and reminded defendant, police formed officers stood near prior free to leave defendant that who was alone isolated outside car at consent); (cid:127) obtaining Commonwealth v. cf. rural, night unlit when he road was asked Reid, (2002) questions, police if would answer had acti- (defendant’s jacket, his to search flashing lights bright vated directed white boots, truck, room, during motel consen car, police spotlight defendant not police sual' encounter barracks that' in informed that he did have to answer fur- questioning volved about defen deaths questions, ther officer told defendant results dant’s'estranged stepdaughter, was wife and history of his criminal check and accused him alia, where, voluntary, trooper read con inter past drug activity, was asked defendant right sent explaining form to defendant para- if there were controlled substances or form). signed refuse search defendant phernalia person); his car or on Com- Acosta, 1085- monwealth Nguyen, 5. See Commonwealth v. Tam Thanh banc) (consent (en (Pa.Super.2003) held (driver’s (Pa.Super.2015) involuntary despite prior stop for valid sus- consent to search taint vitiated pended plate, license officer where withheld illegal investigatory documentation, detention of continued defendant’s other vehicular following driver and conclusion of defendant present police officers and cars marked were stop justified by reason- flashing lights proximity was not with fendant, in close to de- activity; suspicion expressly able driver criminal and officer never informed after state leave or consented to moments defendant that he was free to that he vehicle). trooper was free to consent to search re-initiated contact defendant af- issuing-authority not re- of an make simply corporal’s questioning and the decision a practical, any way. There common-sense petitive deceptive or whether, given all of the circumstances aggressive tac- no abuses him, in the before set forth affidavit threatening use officers tics. Nor did the veracity and basis of including demeanor, physical re- physical contact *12 persons hearsay of knowledge supplying during the detention. anytime straints information, probability fair is a reasons, Randolph’s ar- first For these aof crime evidence contraband merit. gument is devoid of particular place... will in a It be found appeal, In his issue second an reviewing is of a duty court issu- the argues that Hanlon’s ing authority’s probable cause determi- failed to application estab magistrate warrant search nation to ensure the to search box weld probable concluding lish cause a basis for substantial undercarriage Randolph’s probable doing, ve In to the cause existed. so ed agree. reviewing court hicle. must accord deference issuing authority’s probable cause Arti Amendment and The Fourth determination, and view the infor- must I, Pennsylvania 8 Consti cle Section of the probable mation offered establish search require tution warrants each common-sense, in a non-technieal cause supported cause. Common by probable be manner. 374, Edmunds, v. 526 Pa. wealth 887, (1991) 899 “Probable cause exists [Further,] a not to reviewing court [is] the facts and circumstances within where a de novo issuing conduct review knowledge and the affiant’s which authority’s probable determina- cause reasonably trustworthy has information tion, simply wheth- but to determine [is] a are in themselves warrant sufficient er is or not there substantial evidence caution man of reasonable the belief supporting record decision a Com search should be conducted.” issue the warrant. Thomas, 42, v. 292 monwealth 448 Pa. 86, Torres, v. 564 Pa. 764 352, (1972). A.2d 357 537-38, (2001). 532, grudging A.2d 540 “A Gates, 213, In 462 U.S. 103 Illinois v. reviewing attitude negative courts 2317, (1983), 76 527 S.Ct. L.Ed.2d ;.. inconsistent with towards warrants is United States Court established Supreme strong prefer- the Fourth Amendment’s “totality of for circumstances” test pursuant a ence for searches conducted determining request for a whether a warrant; war- courts should not invalidate warrant the Fourth Amend- search under hyper- rants in-a by interpreting affidavits supported by In probable ment cause. technical, commonsense, than rather Gray, 476, 509 Commonwealth v. Pa. 503 Gates, 462 103 manner.” U.S. S.Ct. (1986), Supreme our Court 2317; Leon, United see also States adopted the totality the circumstances 897, 914, U.S. S.Ct. 82 L.Ed.2d for purposes making reviewing test (1984) (“Reasonable frequently minds Arti- probable cause determinations under may question par- on the differ whether I, Gray cle this test as Section described cause, probable ticular affidavit establishes follows: pref- thus and we have concluded that ‘totality circum- appropriately

Pursuant is most erence warrants by according ‘great stances’ test forth United deference’ set effectuated determination”). Gates, Supreme magistrate’s the task States Court experience “A officer’s the vehicle told Trooper they Rowland that Cleveland, Ohio, fairly going regarded be as relevant factor not Colum- may bus. determining probable cause.” Common Thompson, wealth Corporal Hanlon then described officer, however, An of Randolph’s vehicle as follows: simply “training reference and ex cannot I ... initiated a canine search of the explanation abstract from an perience During ‘Draco’. [c]anine specific application their circum search, Draco increased his breathing Id, “A court cannot stances hand.” sim area, the driver’s seat floor around but conclude that ply existed did not indicate. I then initiated hand upon nothing than the based more number search of Tpr. the vehicle with Rowland. years spent an officer has the force. search, *13 During the we multiple located Rather, the officer demonstrate must phones[,] cell of ringing, one which experience nexus between his the and no luggage I long trip. [but] indicate a to search, arrest, or of evidence.” Id. seizure then looked undercarriage at the Indeed, a factor becomes relevant vehicle an observed aftermarket and it to because has some connection the issue (sic) modification between the floor hand.6Id. not did match of the remainder the un- dercarriage. my training Based and case, obtaining In this Randolph’s after experience!,], recognized I this modifica- vehicle, Corpo- valid consent to search his tion to compartment abe hidden com- ral Hanlon searched the and dis- monly transport guns, drugs used to the box to covered welded the undercar- currency. I U.S.. related this information riage. Corporal applied Hanlon then to Randolph noticed a drastic to box. open search warrant the His affida- ... change in Canine Draco is attitude probable of vit cause referenced details by Pennsylva- trained the and certified above, we have such as discussed the nia detect of State Police to the odors seats, Randolph’s of rear inconsis- absence cocaine, heroin, marijuana and metham- tent statements about whom he was visit- phetamines. Columbus, hospital, ing in the Ohio and his SH, Exhibit 3. inability hospital. the name affidavit during duty also included a detail not mentioned that we recognize have a examine, suppression hearing: passenger applications the in search warrant the juana persuasive cigarette, showing of 6. We also find Professor LaFave’s this not a analysis probable probable that a officér must do more to the cause. Under cause experience his standard, establish level of than make a possible explain it must 'be cursory assertion its existence and rele- justify objective.third party,’ an arrest to vance: .accomplished by general this is not probable [T]he cause determination must hand, On expertise. claim of the other if the officer, judicial ultimately be made fully concerning prior officer testifies his 'expert' is not an in who of law matters marijuana cigarettes experience with enforcement, consequently and ... it is in- explains possible just in how it is detail arresting searching upon cumbent cigarette, distinguish such a from other explain expertise officer to the nature testimony cigarettes, hand-rolled this can- experience upon it and how bears judge disregarded by simply not be be- prompted officer which to arrest facts expertise cause it involves not shared example, if an or search. For officer at a judge. hearing suppress a motion to were (5th LaFave, 3.2(c) § & Seizure ed. Search say that he made the arrest because he saw 2015). recognized expert what as an as a mari- contain- compartments hidden and not of common sense discovered through the lens weapons, long drugs or or even how hypertechnical grudging, in the manner Thus, construed a law enforcement officer. But even when has been perfectionists. troop- that the “knowledge experience” still and' this we conclude his claim light, probable phrase to tilt empty er’s did establish an that failed affidavit Thompson, the box. probable toward cause. scales (officer’s claim of A.2d at “knowl- the fol- asserts that The Commonwealth give experience” rise edge and does (1) cause: probable lowing created factors “explanation of cause without luggage seats absence specific application the circum- their multiple cell vehicle, (2) discovery of hand”). stances (3) Ran- ringing, one which was phones, accounts whom he dolph’s inconsistent discovery of the com- Nor hidden did (4) Columbus, inability visiting probable cause when partment establish driving to in hospital name the he was the other conjunction five viewed (5) Columbus, claim that passenger’s by Corporal facts Hanlon. Collec- observed instead of they driving to Cleveland were tively, these details indicate (6) compart- Columbus, hidden occupant taking and the other vehicle undercarriage of ment welded luggage or lengthy trip road without *14 vehicle, Trooper Hanlon claimed which vehicle, in but seats the rear of the transporting for a common device possession; in multiple phones cell their money. cannot drugs, weapons We and they gave accounts that inconsistent about finding Corporal Hanlon for these fault destination; plans their travel and and give not suspicious, they but rise facts did compart- that the vehicle had a hidden cause. probable circumstances, set of ment—an unusual relating to Corporal averments Hanlon’s warrant, enough not for a be- but compartment insufficient the hidden they probabili- not a “fair cause did create First, dog, Dra- reasons. for two that contraband or evidence crime ty” co, it sniffed the area in did not alert when compart- found be inside would hidden dis- Corporal subsequently Hanlon which Torres, Corpo- ment. 764 A.2d at 537. Had this compartment. alone covered the While augmented by ral Hanlon these facts de- cause,7 probable neither did not did defeat scribing “knowledge experience” and corporal it likelihood that the elevate the (or compartments hidden vehicle vis-á-vis find contraband or evidence crime would suspicious), other details he found Torres, in 764 compartment. the hidden proba- might well have furnished affidavit Second, Corporal Hanlon at 537. matter, however, This subject ble cause. “training explain failed to how his and affidavit, from missing and we recognize that experience” led him to it judge must what in- this affidavit “commonly used to compartment was cludes, potentially helpful not in- what currency.” transport guns, and drugs U.S. omits. it formation he to list classes has neglected He what concurring dissenting Judge Platt’s or certifications he has received attended type our “focus subject, statement the number contends this Corporal in the recitation he has where officers level detail participated cases Brown, totality adjudging whether of the circum- 7.. Commonwealth v. (trained dog’s cause”). (Pa.Super.2007) failure 1289 probable establishes stances alert “is but one be considered in factor to training, knowledge experi- Hanlon’s sent extended far. this have held general big picture reweighs ence misses the consent search vehicle extends closed, suppression readily opened, but evidence court.” before containers Statement, Concurring inside the car. Dissenting discovered Yedinak, Pa.Super. Judge Platt further asserts Cor- , Conceivably, general poral experience Hanlon’s “may regard- be 1217 might permit opening also a closed Thompson, ed as relevant factor” under by unscrewing not, container several screws “required but that demon- from causing its cover without structural fact-specific strate a nexus between his damage. Saucedo, See United States experience probable cause (7th 2012) (col- 866-68 F.3d Cir. (emphasis original). Id. at 186 search.” cases). lecting Conversely, we do not think Judge obviously Platt is correct it that Randolph’s reasonable conclude Thompson experience calls “a relevant to a compartment consent extended hidden (as opposed to factor” “the factor” relevant locked kept concealed from factor”). only Thompson, or “the relevant Corporal and which Hanlon view. could 985 A.2d at 935. experience because is And open only by removing passenger door factor,” may “a relevant be applying power through con- wires experience occasions where is critical Jimeno, nected to the door. Cf. Florida v. to the For exam- calculus. 248, 251-52, 500 U.S. S.Ct. ple, Draco the area which alerted (1991) (“it very L.Ed.2d likely un- subsequently discovered reasonable to think that suspect, by con- compartment, that it we doubt would trunk, senting the search of his has necessary have been for Trooper Hanlon agreed breaking open of a locked experience. describe his But Draco did trunk”). briefcase within the alert, “big so picture” this Accordingly, hold that the trial we *15 court case, Corporal experience Hanlon’s by denying Randolph’s erred motion to to tip essential balance from the mere suppress.8 suspicion probable to cause. What knowl- Judgment reversed; of sentence case edge, training or experience Corporal did proceedings remanded for further consis- reasonably Hanlon have that indicated that opinion; tent with this Commonwealth’s compartment the hidden to was used store 'denied; quash appeal jurisdic- motion to criminal contraband? His affidavit did not relinquished. tion omission, to this say—and due affidavit gave suspicion rise ac- criminal Judge President Elliott Emeritus Ford probable tivity but cause. joins opinion. the During argument, oral the Com Judge Platt a concurring/dissenting files suggested if monwealth that the even statement. deficient, Corporal search warrant was AND CONCURRING DISSENTING Hanlon right still had the to open the PLATT, BY STATEMENT J.: compartment by hidden virtue of Ran dolph’s verbal consent the vehi respectfully I in part concur dissent agree cle. do not that Randolph’s part. con in decision, In hearsay testimony view of this we Corporal find it unneces- from con- sary Randolph’s ap- cerning reports relating to review final troopers issue from other peal, argument analysis an the phones that trial erred in of cell court to forensic seized from permitting present the Randolph’s Commonwealth to vehicle. vehicle; con- in the Majority’s phones ringing in the learned

I concur all of luggage val- no the Corporal Hanlon obtained the vehicle clusion removed; and to search the officers Appellant consent from rear seats been id stop. box on at the scene of the an welded vehicle observed aftermarket from However, undercarriage I the respectfully dissent the of the did Han- Corporal Majority’s conclusion the of the undercar- not match remainder application support view, the riage. my Majority’s lon’s affidavit In the focus warrant establish for a search did level of detail in the recitation Cor- the Instead, cause. I would conclude probable knowledge, training, Hanlon’s poral allegations contained within the the picture, and experience big misses the re- sufficiently of the four corners affidavit suppres- weighs the evidence before cause, probable particular, established given I court. conclude that sion would to the undercar- circumstances, that the steel box welded totality of as set forth these contain contraband riage of the van would affidavit, suppression in the court’s view, my of a crime. In or evidence existed that finding probable cause motion properly trial court denied or' of a crime contraband would evidence Therefore, I affirm the suppress. would found box welded be steel judgment sentence. supported by of the underside van 654-55, id. at record. See challenge for a standard review Our of a suppression motion to a court’s denial Furthermore, constrained I am dis- suppress determining “limited argument agree Majority’s suppression court’s factual whether required demon- Hanlon was findings supported are the record and fact-specific nexus between his strate from legal drawn whether conclusions experience those facts correct.” Commonwealth are scope analysis search. exceeds Such 649, Jones, 188, 605 Pa. re-weigh rath- attempts our review and court’s suppression er than review the de- cir- “totality Pursuant termination. See Commonwealth by the United cumstances” test set forth Thompson, 604 Supreme in [Illinois ».] States Court (2009) expe- officer’s (holding that a 6raies[, U.S. S.Ct. may regarded rience relevant fac- be as a (1983)], an issu- the task of L.Ed.2d tor, very reasoning foun- *16 that “[t]he prac- authority is to make a simply totality test dation Gates tical, whether, common-sense decision recognition go factors relevant all set forth given all the circumstances mix.”) (emphasis probable into the cause him, including in the before affidavit added); Jones, supra at 654. In see also per- veracity knowledge basis of my opinion, properly de- trial court information, supplying hearsay sons suppress. nied motion probability a fair that contra- there is Therefore, I concur in part respectfully evidence of a crime will be band or part. dissent particular place found in a .... (one omitted).

Id. at 655 citation

Here, the affidavit of Appellant passenger

states that concerning

gave inconsistent answers they multiple cell going;

where

Case Details

Case Name: Commonwealth v. Randolph
Court Name: Superior Court of Pennsylvania
Date Published: Nov 16, 2016
Citation: 151 A.3d 170
Docket Number: 1246 MDA 2015
Court Abbreviation: Pa. Super. Ct.
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