This is an appeal from the judgment of sentence entered following appellant’s conviction for possession of a controlled substance,
i.e.
cocaine,
1
with the intent to deliver
2
and criminal conspiracy.
3
Appellant presents the following issues for review: (1) whether an alleged conflict of interest existed between trial counsel’s representation of appellant and a co-actor, William Cartagena, so as to deprive appellant of his right to the effective assistance of counsel under the United States and Pennsylvania Constitutions; (2) whether the trial court erred in admitting evidence of appellant’s failure to appear at a previous trial listing; (3) whether trial counsel was ineffective in failing to object to the prosecutor’s cross-examination of appellant regarding the use of other names he had given the police; (4) whether trial counsel was ineffective in failing to object to the prosecutor’s closing remarks relating to appellant’s fugitive status; (5) whether trial counsel was ineffective in failing to object to the trial court’s instruction to the jury that appellant furnished the police with a different name in 1992; (6) whether trial counsel was ineffective in failing to timely litigate a motion to suppress a post-arrest identification of appellant and whether the trial court erred in denying trial counsel’s request to litigate this motion; and (7) whether the trial court erred in refusing to grant appellant’s motion to suppress keys which were discovered on appellant after his
It is necessary to recount the relevant facts and history of this case before addressing the merits of appellant’s claims. Officer Dickerson and Officer Davis were assigned to conduct an undercover surveillance in a high drug-trafficking area in the City of Philadelphia in August, 1988. At approximately 7:20 p.m., Officer Dickerson and Officer Davis operated an unmarked van which they parked near the intersection of Gurney and Mascher Streets. Using a pair of binoculars, Officer Dickerson observed appellant, Luis Toro, William Cartagena and other males standing at the intersection of Gurney and Waterloo Streets. A white male approached appellant and the other individuals and handed William Cartagena an unknown amount of United States currency. Mr. Cartagena then signaled to another male, who approached the group from a hidden location, took the money from Mr. Cartagena and quickly disappeared up Waterloo Street. Appellant then gave Mr. Cartagena keys. Mr. Cartagena walked to a gray Toyota which was parked nearby and used the keys to open the trunk. Mr. Cartagena removed clear packets containing a white substance from the trunk and handed them to the white male, who then departed from the area. Mr. Cartagena then returned the keys to appellant.
At this time, appellant, Mr. Cartagena and the other males noticed the van and decided to investigate. The males, who were armed with baseball bats, banged on the van and told the occupants to leave the area. Officer Dickerson told the group to leave him alone because he was engaged in amorous relations with a female and that he would leave when he was finished. Officer Dickerson’s response apparently satisfied
Several minutes later, Officer Dickerson observed another transaction in which a second white male approached the group, spoke with Mr. Cartagena and handed him currency. Mr. Cartagena waived down Waterloo Street and the young male who previously took the money reappeared, was given the money and departed. Mr. Toro again gave Mr. Cartagena keys which he used to unlock the trunk of the Toyota. Mr. Cartagena removed plastic packets containing a white substance and handed them to the white male who then left the area. Mr. Cartagena returned the keys to appellant. Officer Dickerson relayed his observation of the two drug transactions and the descriptions of the individuals involved to Sergeant McCloskey, who was supervising the surveillance and who was parked nearby.
The group again became suspicious of Officer Dickerson’s van and approached it a second time and were again armed with baseball bats. Unknown individuals struck the van with the bats and threatened to inflict bodily harm on the officers if they did not leave the area. Officer Dickerson advised Sergeant McCloskey of the incident and that he was going to pull out. Sergeant McCloskey, who had previously driven through the area and who was familiar with the descriptions of appellant and Mr. Cartagena, proceeded to the scene with other uniformed officers. Appellant, Mr. Cartagena and several other men were arrested. During a pat-down search, Sergeant McCloskey recovered keys from appellant which he used to open the trunk of the Toyota. Twenty-two small packets and five larger packets containing a white powder were discovered in the trunk. The packets were subsequently analyzed and found to contain cocaine.
5
Appellant and Mr. Cartagena were thereafter charged with various offenses aris
Appellant failed to appear at a trial listing and a bench warrant for his arrest was issued. For reasons which do not appear of record, appellant was not located until 1992 at which time he was again arrested. 7 Appellant filed a pre-trial motion which contested the legality of his 1988 arrest and which sought to suppress, among other things, appellant’s previous identifications and the physical evidence seized by the police. The suppression motion was denied by the lower court. Appellant was convicted of the above offenses following a jury trial held in June, 1992. Appellant filed timely post-trial motions. Appellant subsequently obtained new counsel who filed supplemental post>trial motions on appellant’s behalf. 8 All appellant’s post-trial motions were denied. Appellant was sentenced on December 30, 1992 to a term of seven (7) to fourteen (14) years imprisonment regarding his drug conviction; no further sentence was imposed with respect to the conspiracy conviction. No motion for modification/reconsideration of sentence was filed. Appellant thereafter initiated a timely appeal to this court. 9
Appellant’s first, third, fourth, fifth and sixth claims all relate to the effectiveness of trial counsel. In reviewing allegations of this type:
The threshold inquiry ... is whether the issue/argument/tactic which counsel has foregone and which forms the basis for the assertion of ineffectiveness is of arguable merit; for counsel cannot be considered ineffective for failing to assert a meritless claim. If this threshold is met, it must next be established that the particular course chosen by counsel had no reasonable basis designed to effectuate his client’s interest. Finally, we require that the defendant establish how counsel’s commission or omission prejudiced him.
Commonwealth v. Persinger,
Appellant first contends that he was deprived of his constitutional right to the effective assistance of counsel because of an alleged conflict of interest which existed between counsel’s dual representation of appellant and Mr. Cartagena. 10 As recognized by this court:
Counsel may be held to have been ineffective in representing a defendant if the defendant demonstrates that an actual conflict of interest adversely affected his lawyer’s performance. Moreover, ... while it is true that prejudice is presumed when counsel is burdened by an actual conflict of interest, this is so only if the defendant demonstrates that counsel actively represented conflicting interests and that an actual conflict of interest affected his lawyer’s performance .... [A]n actual conflict of interest ... is evidencedwhenever during the course of representation, the interests of appellant—and the interests of another client towards whom counsel bears obligations—diverge with respect to a material factual or legal issue or to a course of action.
Commonwealth v. Smith,
dual representation alone does not amount to a conflict of interest____ [T]o make the dual representation rise to a true conflict, [a defendant] need not show that actual harm resulted, but must at least show the possibility of harm---[A defendant] will satisfy the requirement of demonstrating possible harm, if he can show, inter alia, that he had a defense inconsistent with that advanced by the other client, or that counsel neglected his case in order to give the other client a more spirited defense.
Commonwealth v. Breaker,
The record reveals that trial counsel had previously represented Mr. Cartagena with respect to charges arising out of the same transaction involving appellant. N.T. 6/17/92 at 362-363. However, these charges had been dismissed and trial counsel no longer represented Mr. Cartagena -with respect to this incident. Id. Consequently, there was no simultaneous dual representation with respect to the offenses arising out of the same incident.
Of course, the absence of simultaneous representation is not determinative since, in some circumstances, counsel’s prior representation can give rise to an actual conflict of interest.
Commonwealth v. Munson,
The record also indicates that trial counsel represented Mr. Cartagena at the time of appellant’s trial with respect to charges arising out of a different incident which was unrelated to appellant’s case. N.T. 6/17/92 at 362-363. However, trial counsel’s dual representation of both appellant and Mr. Cartagena at the time of appellant’s trial did not result in an actual conflict of interest because the cases involved com
Appellant next contends that trial counsel was ineffective in failing to object to the prosecution’s cross-examination of appellant regarding his use of different names. Appellant asserts that the prosecutor’s examination was improper because he was able to elicit information which implied that appellant had a prior criminal record. In reviewing this issue, we note that trial counsel did object to the prosecutor’s attempt to question appellant with regard to his contacts with the police which preceded his 1988 arrest; this objection was sustained by the lower court. N.T. 6/17/92 at 383-384. Consequently, trial counsel cannot be deemed ineffective with respect to this reference. We reach a similar conclusion regarding the prosecutor’s other questions.
It is well settled that evidence of distinct crimes is not generally admissible against a defendant unless the evidence
The mere fact that the cross-examination contained references to police contact was not, standing alone, prejudicial to appellant nor did it indicate that appellant had committed other crimes. As recognized by the Supreme Court, “[t]o warrant a characterization as prejudicial the testimony must convey to the jury, either expressly or by reasonable implication, the fact of a prior criminal offense.”
Commonwealth v. Carpenter,
Appellant’s third assertion of ineffectiveness involves trial counsel’s failure to object to the prosecutor’s closing statement in which he referred to appellant as a fugitive from justice. With respect to this , claim, our Supreme Court has stated:
It is well established that a prosecutor, just as a defense attorney, must have reasonable latitude in presenting a case to the jury and must be free to present his or her arguments with logical force and vigor. Counsels’ remarks to the jury may contain fair deductions and legitimate inferenees from the evidence presented during the testimony.... However, not every intemperate or uncalled for remark by the prosecutor requires a new trial. As we have stated many times, [cjomments by a prosecutor do not constitute reversible error unless the unavoidable effect of such comments would be to prejudice the jury, forming in their minds fixed bias and hostility toward the defendant so that they could not weigh the evidence objectively and render a true verdict. Furthermore, the prejudicial effect of the prosecutor’s remarks must be evaluated in the context in which they occurred.... In applying these standards on appellate review ... [the question of] [w]hether this standard has been violated by the language of the district attorney is not in the first instance our decision to make. It is the duty of the trial judge to rule upon the comments; this Court is limited in its review to whether the trial court abused its discretion.
Commonwealth v. D’Amato,
The evidence introduced at trial established that appellant had failed to appear for a January, 1989 trial listing of which he had notice and that appellant’s next contact with the criminal justice system occurred in January of 1992. N.T. 6/12/92 at 129-131. There was also evidence that appellant utilized different names in his contacts with the police. N.T. 6/17/92 at 381-383. The prosecutor’s reference to appellant’s fugitive status was thus a fair deduction or legitimate inference to be drawn from the evidence. Moreover, the prosecutor’s remark was made in response to trial counsel’s closing argument in which he attempted to show that the Commonwealth had misidentified appellant as one of the perpetrators.
See
Transcript of Closing Argument 6/17/92 at 2-23. The prosecutor thus demonstrated that no mistake had been made because appellant’s use of an alias and failure to appear evidenced his consciousness of guilt.
See id.
at 24-25. The prosecutor also explained that if some mistakes had been
Appellant’s fourth ineffectiveness claim arises out of his failure to object to the trial court’s instruction to the jury that appellant furnished the police with a different name in 1992. Appellant argues that the instruction was erroneous because the evidence pertaining to appellant’s use of a different name was only relevant with respect to the motion in limine discussion. Appellant does not refer us to any authority in support of this novel proposition nor are we aware of any such authority. However, as we previously indicated, “[e]vidence of flight or self-concealment on the part of a person who knows that he or she is wanted for a crime may be admitted to show consciousness of guilt____” Commonwealth v. Colson, supra.
In this case, appellant admitted that he used the name “Luis Toro” when he was arrested in 1988 and that he used the name “Luis Padilla” in his more recent contact with the police. N.T. 6/17/92 at 381-383. Although appellant testified that his full name is “Luis Alnardo Albino Toro Padilla”,
see id.
at 381, the fact remains that he used different surnames in his various contacts with the police. In light of this testimony, the trial court did not err in instructing the jury regarding appellant’s use of different names and trial counsel was not ineffective for failing to object to the court’s charge.
See Commonwealth v. Carter,
Appellant’s fifth and final allegation of ineffectiveness of counsel relates to trial counsel’s alleged failure to litigate a motion to suppress a post-arrest identification by Officer Dickerson. In addition, appellant argues that the trial court erred in denying trial counsel’s belated request for a hearing on this matter. Because these questions are inextricably intertwined, they will be addressed together.
The record reveals that trial counsel first learned of the post-arrest identification of appellant by Officer Dickerson during the hearing on appellant’s motion to suppress other evidence. See N.T. 6/11/92 at 56. This same testimony was later introduced at trial. N.T. 6/12/92 at 145. However, trial counsel did not seek to suppress this evidence or have it stricken until the next day of trial, at which time he requested a hearing. N.T. 6/16/92 at 181-182. The trial court denied appellant’s request after discussing it with counsel. Id. at 183. We find no error in the trial court’s denial of appellant’s request for a hearing. We similarly find that trial counsel was not ineffective for failing to litigate this issue earlier.
In reviewing the propriety of identification evidence, the central inquiry is whether, under the totality of the circumstances, the identification was reliable. Suggestiveness in the identification process is but one factor to be considered in determining the admissibility of such evidence and will not warrant exclusion absent other factors.... [T]he following factors are to be considered in determining the propriety of admitting identification evidence: the opportunity of the witness to view the perpetrator at the time of the crime, the witness’ degree of attention, the accuracy of his prior description of the perpetrator, the level of eertainty demonstrated at the confrontation, and the time betweenthe crime and the confrontation. The corrupting effect of the suggestive identification, if any, must be weighed against these factors. Absent some special element of unfairness, prompt, one-on-one identification is not per se violative of the accused’s constitutional rights....
In the Interest of McElrath,
As applied here, the record discloses that Officer Dickerson testified at trial that he and his partner commenced their surveillance at approximately 7:20 p.m. on August 17, 1988. N.T. 6/12/92 at 135. Officer Dickerson conducted the surveillance in an unmarked van which had a tinted material on the windows such that the police officers could see out but other individuals could not see the interior of the van; the tinted material was slightly opaque but did not substantially diminish the officer’s ability to view appellant. Id. at 135-136, 165 and 172. With the aid of binoculars, Officer Dickerson observed appellant and Mr. Cartagena for a period in excess of fifteen minutes. Id. at 136-137, 139, 140 and 163. Officer Dickerson was parked approximately fifteen to twenty yards away from appellant. Id. at 148 and 160. Officer Dickerson relayed descriptions of appellant and Mr. Cartagena to Sergeant McCloskey. Officer Dickerson described the individuals as two Hispanic males, one of whom was taller and one of whom was shorter. Id. at 144. The taller man, later identified as Mr. Cartagena, wore a peach-colored shirt and the other male, later identified as appellant, wore a blue-colored shirt. Id. at 144 and 145. Officer Dickerson returned to the police station approximately fifteen to twenty minutes after ending his surveillance and verified that appellant and Mr. Cartagena were the individuals he had observed. Id. at 145.
The above evidence thus demonstrates that Officer Dickerson, a trained police officer, observed appellant and the other individuals for a substantial period of time. Officer Dickerson relayed the descriptions of the individuals, as he was observing them, to his supervising officer. Appellant and the other
Even were we to assume,
arguendo,
that the post-arrest identification was improper, Officer Dickerson’s identifications of appellant both at trial and the suppression hearing were nevertheless admissible because Officer Dickerson had a reliable independent basis for the identification.
Commonwealth v. Baker,
Having addressed appellant’s ineffectiveness claims, we must now address his remaining allegations of error. With regard to the admission of evidence pertaining to appellant’s failure to appear, we observe that questions affecting the scope of examination or cross-examination of witnesses are within the discretion of the trial judge and decisions regarding such matters will not be reversed on appeal absent a clear abuse of discretion or error of law.
Commonwealth v. Birch,
Appellant correctly notes that evidence of a defendant’s failure to appear, standing alone, is not admissible to show consciousness of guilt.
Commonwealth v. Barnes,
Appellant’s final allegation of error concerns the trial court’s refusal to suppress the keys which were taken from appellant during his arrest.
In an appeal from the denial of a motion to suppress[,] our role is to determine whether the record supports the suppression court’s factual findings and the legitimacy of the inferences and legal conclusions drawn from those findings. In making this determination, we may consider only the evidence of the prosecution’s witnesses and so much of the evidence of the defense as, fairly read in the context of the record as a whole, remains uncontradicted. When the factual findings of the suppression court are supported by the evidence, we may reverse only if there is an error in the legal conclusions drawn from those factual findings.
Commonwealth v. Fromal,
Appellant contends that the keys should have been suppressed because the police lacked the requisite probable cause to arrest appellant. We are somewhat perplexed by appellant’s argument. A review of the record demonstrates
Appellant believes that the keys should have been suppressed because the police had insufficient probable cause to arrest appellant.
In this Commonwealth, the standard for evaluating whether probable cause exists is the totality of the circumstances test set forth in Illinois v. Gates,462 U.S. 213 ,103 S.Ct. 2317 ,76 L.Ed.2d 527 (1983). The bench mark of a warrant-less arrest is the existence of probable cause, namely, whether the facts and circumstances which are within the knowledge of the officer at the time of the arrest, and of which he has reasonably trustworthy information, are sufficient to warrant a man of reasonable caution in the belief that the suspect has committed or is committing the crime.
Commonwealth v. Rodriguez,
When we examine a particular situation to determine if probable cause exists, we consider all the factors and their total effect, and do not concentrate on each individual element. We also focus on the circumstances as seen through the eyes of the trained officer, and do not view the situation as an average citizen might. Finally, we must remember that in dealing with questions of probable cause, we are not dealing with certainties. We are dealing with the factual and practical considerations of everyday life on which reasonable and prudent men act. This is not thesame beyond-a-reasonable-doubt standard which we apply in determining guilt or innocence at trial.
Commonwealth v. Brown,
[a]n arresting officer is not required to have sufficient information to establish probable cause for the arrest so long as the officer ordering the arrest possessed sufficient information giving rise to probable cause. Further, an arresting officer in executing a valid arrest may rely on radio broadcasts emanating from police authorities in one of the following instances: 1) when he is ordered or directed to perform the arrest by an officer in possession of facts justifying the arrest, 2) when he receives information over the radio justifying the arrest, or (3) when a combination of facts heard over the radio and acquired otherwise provides requisite probable cause.
Commonwealth v. Fromal,
After reviewing the totality of the circumstances, we find that Sergeant McCloskey had sufficient probable cause to arrest appellant. Sergeant McCloskey testified that he had driven through the area several times prior to the undercover surveillance conducted by Officer Dickerson. N.T. 6/11/92 at 14 and 24-25. At this time, he observed the same group of males later seen by Officer Dickerson congregating on the street corner.
Id.
at 14 and 23-25. Sergeant McCloskey also drove through the area after Officer Dickerson had moved into his location and again noticed the males.
Id.
at 9 and 14. Officer Dickerson communicated via two-way radio with Sergeant McCloskey and reported the two drug sales.
Id.
at 10, 11, 12,17 and 19-20. Officer Dickerson additionally described the two primary individuals who were involved,
i.e.,
appellant and Mr. Cartagena. Specifically, Officer Dickerson stated that the individuals were Hispanic males; one of whom wore a peach-colored shirt and the other wore a blue-colored short-sleeve shirt.
Id.
at 12, 18 and 54. Sergeant McCloskey was further advised that one of the individuals had a beard and
Appellant argues that Sergeant McCloskey did not have probable cause to effectuate appellant’s arrest because the description of the individuals involved in the drug sales was too vague and general. We agree with appellant that descriptions which are applicable to large numbers of people will not support a finding of probable cause.
Commonwealth v. Jackson,
As indicated above, Sergeant McCloskey had driven through the area and knew or had reason to believe that the men he had previously seen were the same individuals described by Officer Dickerson. Moreover, appellant and Mr. Cartagena were the only individuals who matched the descrip
Judgment of sentence affirmed.
Notes
. 35 P.S. § 780-104(2)(i)4 (defining coca leaves or any derivative therefrom as a Schedule II controlled substance).
. 35 P.S. § 780-113(a)(30).
. 18 Pa.C.S.A. § 903(a).
. Issues III3A and IIIB, as set forth in the statement of the questions presented, are not actually subparts of issue III because they raise distinct allegations of ineffectiveness. We have thus renumbered these questions and the remaining assignments of error. Because a review of the certified record discloses that trial counsel did not object to the matters raised in issues III, IIIA and IIIB (now issues 3, 4 and 5), the question presented for review is not whether the trial court erred but whether trial counsel was ineffective in failing to object. We have rephrased these issues accordingly.
. The five large packets each contained approximately 28 grams of cocaine. The twenty-two smaller packets each contained approximately 7 grams of cocaine. Thus nearly three hundred grams of cocaine were recovered from the vehicle.
. The charges against Mr. Cartagena were subsequently dismissed without prejudice. Andrew Gay, Esq. represented Mr. Cartagena during these proceedings. Mr. Gay also represented Mr. Cartagena with respect to an unrelated matter at the time of appellant's trial.
. It is unclear whether appellant was arrested with regard to the instant offenses or as a result of an unrelated crime. At the time of his second arrest, appellant told the police that his name was Luis Padilla.
. Appellant was represented throughout the suppression and trial proceedings by Andrew Gay. Mr. Gay also filed the initial post-trial motions on appellant's behalf. For ease of discussion we will refer to Mr. Gay as trial counsel. Richard Shore, Esq. was the attorney who represented appellant with regard to the supplemental post-trial motions.
. Prior to sentencing, appellant obtained new counsel, Louis Savino, Esq., to represent him. Mr. Savino has continued to represent appellant in this appeal.
. Although appellant argues that his rights under both the United States and Pennsylvania Constitution have been violated, appellant has made no effort to explain how the Pennsylvania Constitution differs from the protection afforded by the United States Constitution. Appellant likewise has not complied with the requirements set forth in
Commonwealth v. Edmunds,
. Although appellant refers us to several instances of trial counsel’s allegedly divided loyalties, we do not find his assessment to be supported by the record. Rather, the record demonstrates that trial counsel zealously, vigorously and effectively defended appellant’s interests throughout the proceedings. For example, trial counsel fully exploited the mistake made by Officer Dickerson at the suppression hearing in which he confused appellant and Mr. Cartagena and identified Mr. Cartagena as the individual who held the keys. See N.T. 6/12/92 at 149-155 and 162-165; N.T. 6/17/92 at 405-418; Transcript of Closing Argument 6/17/92 at 5-11. If trial counsel's loyalties were as divided as appellant suggests, trial counsel would not have emphasized Officer Dickerson’s mistake at trial, because it directly implicated Mr. Cartagena and tended to exculpate appellant.
. Appellant additionally argues that trial counsel was ineffective in failing to request a cautionary instruction after Mr. Cartagena was called to the stand and subsequently decided not to testify. This issue was not raised in appellant’s statement of the questions and is therefore deemed waived.
Commonwealth v. Unger,
. Certainly, appellant’s 1988 arrest could not convey prior criminal activity since it was directly related to the charges for which appellant was then being tried. Appellant’s 1992 contact was not referred to as an arrest and the jury was never advised that appellant was re-arrested in 1992. Instead, the jury was only informed that appellant had recendy given the police a different name. N.T. 6/17/92 at 381 and 382. Because the facts of appellant’s 1992 contact were never divulged, the jury may thus have concluded that appellant was re-arrested
. In connection with this claim, appellant further argues that the prosecutor engaged in deliberate misconduct by referring to appellant’s 1992 contact with the police. This issue is waived because it was not raised in the statement of questions presented.
Commonwealth v. Unger, supra.
It is nonetheless without merit. Appellant suggests that the prosecutor violated a trial court ruling which prohibited the prosecutor from introducing evidence of appellant’s re-arrest and use of an alias. No such ruling was ever made. Rather, the trial court indicated that evidence pertaining to appellant's failure to appear and/or concealment of his identity was admissible pursuant to
Commonwealth v. Carter,
. Appellant also argues that the trial court erred in denying trial counsel’s request for a hearing at which evidence pertaining to appellant’s failure to appear could be presented. Again, this issue is waived because it was not identified in the statement of questions presented. Commonwealth v. Unger, supra. Although appellant's request for a hearing was denied, the trial court ruled that appellant could introduce evidence explaining his failure to appear at trial. N.T. 6/12/92 at 125-126. Appellant chose not to present any evidence explaining his failure to appear at trial and cannot now be heard to complain of the trial court’s ruling.
. In fact, trial counsel commented upon the absence of the keys during his closing argument and attempted to utilize this information to demonstrate that the police had arrested the wrong man. Transcript of Closing Argument 6/17/92 at 18-19.
