Lead Opinion
In this case of first impression this Court is asked to determine whether Pennsylvania law or California law should be used to evaluate the propriety of a canine sniff search conducted in California which provided probable cause for a search warrant in Pennsylvania. For the following reasons, we affirm the order of the Superior Court and hold that the legality of the canine sniff conducted in California must be evaluated under California law.
The relevant facts are as follows: On August 26, 1993, an agent from the Bureau of Alcohol, Tobacco and Firearms (ATF) was on assigned duty at a Federal Express location in Bakersfield, California investigating drug trafficking from the facility when he observed a man and woman pay $77 in cash in order to ship a package to Pennsylvania. The agent noted the license plate on the couple’s automobile as they departed. The agent then inspected the package in question, which weighed thirty-seven pounds, and observed that it was addressed to Sr. Angel Sanchez at a specific address in Shilling-ton, Pennsylvania. The return address was listed as Ceramics, Inc., with a local address and telephone number.
The ATF agent called directory assistance and learned that there was no listing for Ceramics, Inc. in the Bakersfield area. He further referenced several telephone directories and determined that the address given for Ceramics, Inc. did not exist. The agent then called the telephone number listed on the return slip. When what seemed to be a young Hispanic female answered the phone, the agent heard young children crying in the background, and hung up without speaking. The agent then ran a check of the license plate with the California Department of Motor Vehicles. The car was registered to one Maria Ramirez of Bakersfield, California.
Subsequently, the ATF agent called the Kern County Sheriffs Department and requested that an officer bring a drug detecting canine to the Federal Express office. The officer arrived shortly thereafter with his trained canine, which posi
Appellant Briceno-Rodriguez accepted delivery of the package and signed for its receipt. Appellant Sanchez was the owner of the premises and the person to whom the package was addressed. Police found substantial evidence, including telephone bills, connecting appellant Rivera to the residence. Appellants were each charged with possession of a controlled substance, possession with intent to deliver a controlled substance, possession of drug paraphernalia, and conspiracy to possess a controlled substance. Appellants Sanchez and Ramirez were also charged with conspiracy to possess with the intent to deliver a controlled substance and conspiracy to possess drug paraphernalia.
Appellants filed requests for habeas corpus relief and motions to suppress, alleging violations of the Fourth Amendment of the United States Constitution and Article 1, Section 8 of the Pennsylvania Constitution. After a hearing on the motions, the trial court determined that the legality of the canine sniff conducted in California should be evaluated under Pennsylvania law as opposed to California law. The court reasoned that the law of evidence is procedural in nature and that therefore, the law of the forum state should apply. The trial court further concluded that under Pennsylvania law, the facts known to the ATF agent did not rise to the level of reasonable suspicion to justify the canine search. Therefore, the trial court suppressed all of the evidence obtained subse
The Commonwealth certified that the suppression orders terminated the prosecution and appealed the trial court’s order to the Superior Court. The cases were consolidated for appeal. The Superior Court, in a published opinion and order, reversed the trial court and remanded the matter for trial.
Information secured through valid and legal means in a foreign jurisdiction may be used to establish probable cause for a search warrant in this Commonwealth. The result of a canine sniff constitutes admissible evidence in both California and Pennsylvania, and can be used to support a search warrant in Pennsylvania so long as the sniff was conducted legally. Thus, the issue that this Court must address is whether Pennsylvania or California law should be used to determine whether the canine sniff in the instant case was conducted through valid and legal means.
In conflicts cases involving procedural matters, Pennsylvania will apply its own procedural laws when it is serving as the forum state. In cases where the substantive laws of Pennsylvania conflict with those of a sister state in the
Initially, we note that this case does not present a question of conflict between procedural laws as appellants assert. Appellants rely on the Superior Court’s decision in Commonwealth v. Dennis,
Here, California possessed the greater interest in the validity of the canine sniff in question. The canine sniff took place in California and involved a package shipped by California residents. While this Commonwealth has an interest in
We find persuasive the reasoning of the Superior Court in Commonwealth v. Bennett,
*577 It is, of course, obvious that the courts of this Commonwealth have absolutely no power to control the activities of a sister state or to punish conduct occurring within that sister state. The legislature of New Jersey has determined that wiretapping, in appropriate circumstances and for proper cause shown, will be permitted within its borders. Thus, the information involved in the appeal before us was obtained by the New Jersey Police under a legal authorization. ... If the legislature of a sister state or foreign jurisdiction determines that wiretapping will be permitted within its borders, we will not, under the present laws of Pennsylvania, question that decision.
Notes
.
. A canine sniff is not considered a search under California law, is not given constitutional protections, and therefore need not be supported by probable cause. People v. Mayberry,
. There is a question whether the ATF agent acting on his own volition in California would be a state actor under the Pennsylvania Constitution; however, we need not reach this issue in light of our holding that California law applies. Furthermore, appellants raised both state and federal constitutional claims, and the ATF agent is a state actor for purposes of the federal constitution.
. In so doing, we express no opinion on whether appellants had any reasonable expectation of privacy in a package sitting in a California Federal Express office.
Dissenting Opinion
dissenting.
Since I find that Pennsylvania, rather than California, law should apply to evaluate the legality of a California canine sniff leading to a prosecution in this Commonwealth, I must respectfully dissent. As noted by the Majority, while a canine sniff does not constitute a search under California law, this Court has found that a canine sniff is a search under the Pennsylvania Constitution. Commonwealth v. Johnston,
In the first instance, I agree with the trial court that this case presents a question that is procedural in nature. The Majority, in rejecting the position that the instant matter is one of procedural law, cites Blacks Law Dictionary which defines procedural law as “that which prescribes the methods of enforcing rights or obtaining redress for their invasion.” In my view, this definition clearly encompasses the question here of whether evidence derived from a California canine sniff is admissible in a prosecution brought in the courts of this Commonwealth. As the Superior Court stated in Commonwealth v. Dennis:
It is a fundamental principal of the conflicts of laws that a court employs its own procedural rules. That is true in both civil and criminal cases, but especially in criminal cases as a sort of corollary to the local nature of substantive criminal law____ The law of evidence, including the admissibility of specifically offered evidence, has traditionally been characterized as procedural law.
Dennis,
Under these principles, Pennsylvania law is clearly applicable.
The Majority, however, finds that the issue presented by this case is a matter of substantive law. As a result, the Majority borrows the conflict of law analysis applicable to substantive questions of civil law, which essentially evaluates which state has the greater interest in the outcome of a particular litigation, and applies it to the instant matter involving a conflict of laws in the criminal context. The Majority’s approach, however, fails to consider this Court’s decision in
It is a basic proposition of conflict of laws in criminal cases that ‘the question of jurisdiction and that of governing substantive law always receive the same answer. The governing law is always that of the forum state, if the forum court has jurisdiction.’
Id. at 578,
Nonetheless, even under the conflict of law analysis employed by the Majority, I must also disagree with the Majority’s sweeping conclusion that “Pennsylvania has no interest in a canine sniff search conducted in California’s borders, even if the results are later used in the Pennsylvania courts.” (empha
Certainly, the Commonwealth has a strong interest in ensuring that the authority of Pennsylvania law, especially that law which stands to safeguard individual rights, is not weakened or undermined in any way. Under the Pennsylvania Constitution as interpreted in Johnston, it is clear that had this dog sniff occurred in Pennsylvania, the evidence obtained as a result could not properly be introduced against Appel
For these reasons, I would reverse the Order of the Superi- or Court applying California law to evaluate the propriety of the canine sniff and reinstate the Order of the trial court applying Pennsylvania law and suppressing the evidence.
. Both Ohle and the Leflar article note that certain choice-influencing considerations may be relevant to deciding conflict of substantive law questions in criminal cases. They are, according to Leflar, predictability of results, interstate orderliness in the law’s administration and the advancement of the forum’s governmental interests. Ohle, 503 at 578,
. Under the Majority’s reasoning, as long as an activity is legal under the laws of a foreign jurisdiction, Pennsylvania, despite its status as the forum state, retains no interest in that activity or the information obtained as a result since our courts have "no power to control the activities of a sister state or to punish conduct occurring within that sister state.” I am deeply concerned with the implications of this reasoning. Take, for example, a situation where the police, in a sister state with laws which do not quantify the amount of time a confession must be obtained from a suspect after arrest and before arraignment, obtain a confession from a particular suspect 10 hours after the initiation of interrogation. In the confession, the suspect implicates himself in crimes committed in Pennsylvania. In a prosecution later brought in Pennsylvania, the Commonwealth seeks to introduce the confession. Under Pennsylvania law, of course, the admission of the confession would violate the 6 hour rule of Commonwealth v. Davenport,
. Applying Pennsylvania law, the trial court found that reasonable grounds were not present when the California agent ordered a canine sniff of the package and accordingly, suppressed the evidence subsequently found in the package pursuant to the search in Pennsylvania. I agree with the trial court’s disposition. The trial court found that an ordinary looking package, delivered by two people who did nothing to arouse the suspicion of the California agent, and which carried a return business address which had no telephone listing and which was not listed in two directories, did not provide the California agent with reasonable grounds to support a canine search as required by Johnston. I agree that the facts available to the California agent were not sufficient to constitute reasonable grounds for believing that drugs were present in the package.
. By allowing Pennsylvania courts to apply criminal laws and procedures adopted by other states, which have resulted from a state's own analysis of what is required by their own state constitution, the Majority’s holding also threatens the vitality of this Court's steady line of precedent imparting a heightened expectation of privacy and broader protection under the Pennsylvania Constitution. See e.g. Commonwealth v. Jackson,
