Com. v. Issoufou, Z. ( 2021 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
ZABEIROU RACHID ISSOUFOU :
:
Appellant : No. 2331 EDA 2019
Appeal from the Judgment of Sentence Entered July 23, 2019
In the Court of Common Pleas of Montgomery County Criminal Division
at No(s): CP-46-CR-0007517-2018
BEFORE: DUBOW, J., MURRAY, J., and STEVENS, P.J.E.*
MEMORANDUM BY DUBOW, J.: FILED MAY 11, 2021
Appellant, Zabeirou Rachid Issoufou, appeals from the July 23, 2019
Judgment of Sentence entered in the Montgomery County Court of Common
Pleas following his non-jury conviction of Driving Under the Influence of
Alcohol (“DUI”), 75 Pa.C.S. § 3802(a)(2). Appellant challenges the trial
court’s denial of his Motion to Suppress, the sufficiency of the
Commonwealth’s evidence, and the sentencing court’s imposition of costs
without consideration of Appellant’s ability to pay. After careful review, we
affirm.
The facts and procedural history are as follows. On Saturday, June 2,
2018, at approximately 9:45 AM, the Upper Dublin Police Department
dispatched Officer Stephen Pimm to a suspicious vehicle call in a residential
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* Former Justice specially assigned to the Superior Court.
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neighborhood. Officer Pimm approached the vehicle without using his lights
or siren. He found the vehicle parked legally with the engine running.
Officer Pimm parked his marked patrol car directly behind the vehicle,
exited it, and approached the vehicle from the driver’s side. As Officer Pimm
approached the vehicle, he observed that all four of the windows were open
slightly1 and that Appellant was, at least initially, asleep in the driver’s seat.
Appellant awoke as Officer Pimm approached the vehicle. Through the
open driver’s side window Officer Pimm asked Appellant if he was okay. As
Appellant responded, Officer Pimm immediately detected a strong odor of
alcohol on Appellant’s breath and observed that Appellant’s speech was slow
and slurred and that his eyes were red and bloodshot.
Appellant told Officer Pimm that the prior evening, he had been at a
party around the corner at a friend’s house. He stated that he had parked his
vehicle in its current location around 9:00 AM and told Officer Pimm that if his
being parked there was a problem, he could just leave, to which Officer Pimm
said “hold on.”
Corporal Andrew Rowland then arrived on the scene and spoke
separately with Appellant about the events leading up to this encounter.
Appellant’s explanation to Corporal Rowland was not consistent with the report
Appellant gave to Officer Pimm. In particular, Appellant told Corporal Rowland
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1 Officer Pimm could not say exactly how open Appellant’s windows were, but
he indicated a space of about four inches by holding apart his thumb and index
finger. N.T. Suppression at 45.
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that Appellant had been drinking beer at a Big Heads bar in Willow Grove until
1:00 AM. Appellant could not explain how he ended up on School Lane in
Upper Dublin. Corporal Rowland noticed the indicia of alcohol consumption on
Appellant, including bloodshot glassy eyes, a smell of alcohol coming from his
breath, and delayed responses to his questions. Corporal Rowland did not
observe any beer or liquor bottles anywhere in Appellant’s vehicle.
The officers asked Appellant to turn off and exit the vehicle to perform
field sobriety tests. Appellant complied. Following the field sobriety tests,
Officer Pimm and Corporal Roland concluded that Appellant was under the
influence of alcohol and was not capable of safely operating a motor vehicle.
Officer Pimm arrested Appellant. Appellant consented to a blood draw,
which took place at 10:52 AM and indicated a blood alcohol concentration of
.09% plus or minus .006%.
The Commonwealth charged Appellant with two counts of DUI.
Appellant filed a pre-trial Motion to Suppress claiming that, from the outset,
the interaction between Appellant and Officer Pimm constituted an
investigative detention, and that the investigative detention was not justified
by Officer Pimm’s reasonable suspicion Appellant had been engaged in
criminal activity.
On July 23, 2019, immediately prior to the commencement of
Appellant’s trial, the court held a hearing on the Motion to Suppress. The
court heard testimony from Officer Pimm and Corporal Rowland establishing
the facts as set forth above. N.T. Suppression, 7/23/19, at 7-34. Officer
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Pimm also testified with particularity regarding Appellant’s performance on
five field sobriety tests and the results of his portable breath test and the
contents of his police vehicle’s dash camera video. Id. at 15-20. The
Commonwealth also played for the court the audio portion of Officer Pimm’s
dash cam video, which recorded his interaction with Appellant.
Following its consideration of the evidence presented and the parties’
arguments, the trial court placed its findings of fact and conclusions of law on
the record. The court concluded, inter alia, that the original interaction
between Officer Pimm and Appellant was properly characterized as a mere
encounter and that the initial observations by Officer Pimm of intoxication
supported a reasonable suspicion that Appellant had driven his vehicle while
intoxicated, which justified the subsequent investigative detention. The court
further concluded that probable cause supported Appellant’s arrest because
Appellant had failed some of the field sobriety tests. Accordingly, the court
denied Appellant’s Motion to Suppress evidence.2
The case proceeded immediately to a stipulated non-jury trial. The
parties stipulated to the incorporation of the testimony from the suppression
hearing into the trial record, except for the results of two field sobriety tests
and the portable breath test. The parties also stipulated that defendant
consented to a blood draw and to its result.
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2 The court noted that “the initial encounter between the officer and
[Appellant] is not unlawful. It is appropriate either under the [m]ere
[e]ncounter [d]octrine or the [c]ommunity [c]are-[t]aking [d]octrine. There
is nothing wrong with that. It is most appropriate.” N.T. at 45.
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At the conclusion of trial, the court found Appellant guilty of DUI. The
court imposed an agreed sentence of 6 months’ probation, and to pay a $300
fine, costs,3 and supervision fees. Appellant did not file a Post-Sentence
Motion.
This timely appeal followed. Both Appellant and the trial court complied
with Pa.R.A.P. 1925.
Appellant raises the following three issues on appeal:
1. Did the suppression court err in denying [Appellant’s M]otion to
[S]uppress when the record shows police officers had no
reasonable, articulable suspicion that [Appellant] was engaged in
any criminal activity at the time of his investigative detention?
2. Was there sufficient evidence to establish that [Appellant] had
driven, operated[,] or was in actual physical control of the
movement of a vehicle between 8:52 [AM] and 10:52 [AM] on July
23, 2019?
3. Did the sentencing court err in imposing costs and a supervision
fee absent a determination or evidence of [Appellant’s] ability to
pay where [Appellant] was an indigent defendant?
Appellant’s Brief at 4.
Issue 1 – Motion to Suppress
In his first issue, Appellant challenges the denial of his Motion to
Suppress. Id. at 10-18. Relying on Commonwealth v. Livingstone, 174
A.3d 609 (Pa. 2017), and Commonwealth v. Hampton, 204 A.3d 452 (Pa.
Super. 2019), he argues that the suppression court erred in characterizing his
interaction with Officer Pimm, from the start, as a mere encounter and not an
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3The amount of the costs imposed was not stated on the record at the hearing
or in the written sentencing Order, but totaled $1,527.50.
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investigative detention. Id. at 10. In support of this claim, Appellant,
analogizing this case to a traffic stop, asserts that no reasonable person would
believe he was free to leave if he awoke to a marked police car parked behind
his vehicle and a uniformed police officer approaching his car as Appellant did.
Id. at 14. He also argues that the suppression court’s conclusion that the
interaction between Appellant and Officer Pimm was, at the outset, a mere
encounter was in error because the record does not support the court’s finding
that Officer Pimm observed that he “smelled a strong odor of an alcoholic
beverage coming from [Appellant’s] breath, [Appellant’s] speech was slow and
slurred, and [Appellant] had bloodshot, red eyes” before Appellant rolled down
his window. Id. at 15.
Appellant also argues that Officer Pimm’s observation of a “black male
asleep in the driver’s seat” of a lawfully parked vehicle, with no damage to the
vehicle or the surrounding area, and no observation of illegal activities did not
amount to a reasonable articulable suspicion that Appellant was engaged in
criminal activity at the time of his investigative detention. Id. at 10.
When we review the denial of a Motion to Suppress, “we are limited to
considering only the Commonwealth’s evidence and so much of the evidence
for the defense as remains uncontradicted when read in the context of the
record as a whole.” Commonwealth v. Yorgey, 188 A.3d 1190, 1198 (Pa.
Super. 2018) (en banc) (citation and internal quotation marks omitted). When
testimony and other evidence support the trial court’s findings of fact, this
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Court is bound by them and we “may reverse only if the court erred in reaching
its legal conclusions based upon the facts.” Id. (citation omitted).
We are highly deferential to the suppression court’s factual findings and
credibility determinations. Commonwealth v. Batista, 219 A.3d 1199, 1206
(Pa. Super. 2019). “It is within the suppression court’s sole province as
factfinder to pass on the credibility of witnesses and the weight to be given to
their testimony. The suppression court is free to believe all, some or none of
the evidence presented at the suppression hearing.” Commonwealth v.
Elmobdy, 823 A.2d 180, 183 (Pa. Super. 2003) (citations omitted). “[I]f the
record supports the suppression court’s findings, we may not substitute our
own findings.” Bastista, supra at 1206 (citation omitted). However, we give
no deference to the suppression court’s legal conclusions and review them de
novo. Id.
“The scope of review from a suppression ruling is limited to the
evidentiary record created at the suppression hearing.” Commonwealth v.
Neal, 151 A.3d 1068, 1071 (Pa. Super. 2016). Importantly, “[o]nce a motion
to suppress evidence has been filed, it is the Commonwealth’s burden to
prove, by a preponderance of the evidence, that the challenged evidence was
not obtained in violation of the defendant’s rights.” Commonwealth v.
Wallace, 42 A.3d 1040, 1047-48 (Pa. 2012) (citing Pa.R.Crim.P. 581(H)).
The Fourth Amendment of the United States Constitution and Article 1,
Section 8 of our state Constitution protects citizens from unreasonable
searches and seizures. In re D.M., 781 A.2d 1161, 1163 (Pa. 2001). “To
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secure the right of citizens to be free from [unreasonable searches and
seizures], courts in Pennsylvania require law enforcement officers to
demonstrate ascending levels of suspicion to justify their interactions with
citizens as those interactions become more intrusive.” Commonwealth v.
Beasley, 761 A.2d 621, 624 (Pa. Super. 2000).
This Court has identified three categories of interactions between police
and a citizen:
The first of these is a “mere encounter” (or request for
information) which need not be supported by any level of
suspicion, but carries no official compulsion to stop or to respond.
The second, an “investigative detention[,]” must be supported by
a reasonable suspicion; it subjects a suspect to a stop and a period
of detention, but does not involve such coercive conditions as to
constitute the functional equivalent of an arrest. Finally, an arrest
or “custodial detention” must be supported by probable cause.
Commonwealth v. Downey, 39 A.3d 401, 405 (Pa. Super. 2012) (citation
omitted). When determining whether an individual is subject to a mere
encounter or an investigative detention, “[t]he pivotal inquiry is whether, in
light of the facts and circumstances, a reasonable man, innocent of any crime,
would have thought he was being restrained had he been in the defendant’s
shoes.” Hampton, 204 A.3d at 458 (citation omitted).
Appellant relies on Livingstone and Hampton. In Livingstone, a
state trooper pulled his marked police cruiser alongside a stopped vehicle on
the right shoulder of an interstate highway, activating the emergency lights
on his vehicle. 174 A.3d at 614. After asking the vehicle’s driver if she was
okay and where she was going, the trooper pulled his vehicle in front of the
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defendant’s vehicle. Id. At approximately the same time, another trooper
pulled behind the defendant’s vehicle. Id. Our Supreme Court concluded that
a seizure occurred when the trooper pulled his police vehicle, with its
emergency lights activated, behind a parked or stopped vehicle. Id. at 622-
25 (citing fourteen other jurisdictions supporting a similar holding).
In Hampton, the defendant drove his vehicle into the field of a privately
owned church. 204 A.3d at 458. The police pulled in behind him, “effectively
blocking his exit as his vehicle was facing a building, and he could not travel
forward.” Id. (citation and internal quotation marks omitted). In ruling that
a reasonable person in the defendant’s shoes would not have felt free to leave,
this Court focused on the restriction of the defendant’s freedom of movement
“by means of physical force” by the police. Id. (citations omitted).
Specifically, this Court concluded that the defendant was subject to an
investigative detention when the officer parked behind defendant’s vehicle in
a way that completely blocked defendant’s only means of leaving the area.
Id.at 458-59.
Our Supreme Court has also found that an officer had “seized” an
individual when the officer prevented the individual from exiting his vehicle by
closing the door when the individual opened it. Commonwealth v. Adams,
205 A.3d 1195, 1200 (Pa. 2019). The Supreme Court stated that an “act of
physical force and a show of authority[] is precisely the type of escalatory
factor” that shows a seizure had occurred. Id. at 1200-01. This type of police
action is clearly distinguishable from a request. See Commonwealth v. Au,
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42 A.3d 1002, 1007 n.3 (Pa. 2012) (stating that when considering whether an
individual has been “seized,” a “request obviously differs from a demand”).
In the instant case, the suppression court explained its finding that a
mere encounter and not a seizure occurred when Officer Pimm pulled his
vehicle behind Appellant’s vehicle in response to the suspicious vehicle call
concerning a man asleep inside a parked vehicle. The court stated:
Officer Pimm did not stop [Appellant’s] vehicle or pull him over to
the side of the road. He did not block [Appellant’s] path to leave
the scene. He did not activate his sirens or flashers. [Appellant]
could not feel restrained to leave when Officer Pimm pulled his
patrol vehicle behind him because he was asleep at that moment.
Trial Ct. Op at 7.
The court “mindful of the importance of [] Livingstone and the many
potential problems associated with pre-textual police encounters,” concluded
that:
[I]n this case, the police were notified of [Appellant’s] condition
by a third person as opposed to initiating a contact with
[Appellant]. [Appellant] was not stopped or pulled over by the
police. The police did not engage its flashers or siren when parked
behind [Appellant’s] vehicle. The police did not block [Appellant]
from leaving the scene. There was little or no intrusive conduct
by the police other than asking [Appellant] to lower his driver’s
side window. The police had the right under the circumstances to
make minimally intrusive observations at that moment and ensure
that defendant was capable of driving away. [Appellant] was
seized after Officer Pimm discovered evidence supporting a
reasonable suspicion of criminal activity.
Id. at 10.
Our review of the record indicates that, unlike in Livingstone and
Hampton, Officer Pimm testified that he approached Appellant’s vehicle
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without activating his lights or siren, parked his patrol car, and observed
Appellant asleep in his still-running car. Officer Pimm did not position his
police vehicle in a way that would have blocked Appellant’s avenue of exit;
thus, had Appellant been awake, he would have been capable of leaving the
area. Additionally, Officer Pimm approached Appellant’s vehicle alone, and
did not issue any commands to Appellant. It was as Officer Pimm began
conversing with Appellant through Appellant’s slightly-open window that he
could smell the odor of alcohol on Appellant’s breath and noticed other indicia
of intoxication. The record reflects that Officer Pimm made these observations
before Appellant mentioned leaving the scene. We agree with the suppression
court’s conclusion that Appellant “was seized at the moment the officer said
‘hold on’ after [Appellant] said ‘I’ll just leave.” Trial Ct. Op. at 9.
Given the totality of the circumstances, we conclude that Officer Pimm’s
interaction with Appellant was, a mere encounter until Officer Pimm’s
observations of the indicia of intoxication provided him with reasonable
suspicion that Appellant had engaged in criminal activity, i.e., driving while
intoxicated. Accordingly, the trial court did not err in denying Appellant’s
Motion to Suppress.4
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4 In light of our disposition we need not address Appellant’s alternate
argument that the public safety exception of the community caretaking
doctrine does not apply.
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Issue 2 – Sufficiency of the Evidence
In his second issue, Appellant claims that the Commonwealth’s evidence
was insufficient to sustain his conviction of DUI. He argues that the
Commonwealth failed to prove at what time he parked his vehicle and whether
he was intoxicated when he did so. Appellant’s Brief at 21. He further argues
that the Commonwealth’s evidence was insufficient to prove that his blood
alcohol level exceeded the legal limit within two hours after he operated his
vehicle. Id.
“A claim challenging the sufficiency of the evidence is a question of law.”
Commonwealth v. Widmer, 744 A.2d 745, 751 (Pa. 2000). Our standard
of review is de novo, but our scope of review is limited to the evidence
admitted at trial viewed in the light most favorable to the Commonwealth as
verdict winner. Commonwealth v. Rushing, 99 A.3d 416, 420-21 (Pa.
2014).
“[W]hile passing on the credibility of the witnesses and the weight of
the evidence [the factfinder] is free to believe all, part, or none of the
evidence.” Commonwealth v. Miller, 172 A.3d 632, 640 (Pa. Super. 2017).
“[O]ur jurisprudence does not require fact[]finders to suspend their powers of
logical reasoning or common sense in the absence of direct evidence. Instead,
[the factfinder] may make reasonable inferences from circumstantial evidence
introduced at trial.” Commonwealth v. Teems, 74 A.3d 142, 148 (Pa.
Super. 2013) (internal citation omitted).
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The court convicted Appellant of 75 Pa.C.S. § 3802(a)(2) which prohibits
an individual from driving, operating, or being in “actual physical control of
the movement of a vehicle after imbibing a sufficient amount of alcohol such
that the alcohol concentration in the individual’s blood or breath is at least
0.08% but less than 0.10% within two hours after the individual has driven,
operated, or been in actual physical control of the movement of the vehicle.”
Whether a person is in actual physical control of a vehicle is “determined
based on the totality of the circumstances, including the location of the
vehicle, whether the engine was running[,] and whether there was other
evidence indicating that the defendant had driven the vehicle at some point
prior to the arrival of police on the scene.” Commonwealth v. Wolen, 685
A.2d 1384, 1385 (Pa. 1996).
A court may find that a defendant was in actual physical control of his
car when the defendant is asleep in the front seat of the car while the car was
parked on the side of the road with its engine running and its lights on.
Commonwealth v. Toland, 995 A.2d 1245, 1246 (Pa. Super. 2010).
The following evidence informed the trial court’s conclusion that
Appellant had violated Section 3802(a)(2):
Here, [Appellant] was the sole occupant of the vehicle and was
asleep while sitting in the driver’s seat. The engine was running.
He was parked on a public street in a residential neighborhood
where he did not live. He provided conflicting testimony about
how he got to that location and could not clearly recollect the eight
to nine hours before he woke. He testified about drinking beer at
a bar in Willow Grove the night before, partying at a friend’s house
nearby (although he could not remember which house) and
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parking around 9:00 AM (about 45 minutes before Officer Pimm
approached him).
Trial Ct. Op. at 11.
The court concluded that this evidence was sufficient to find beyond a
reasonable doubt that Appellant was in actual physical control of his motor
vehicle. Id. We agree.
The trial court also addressed Appellant’s claim that the Commonwealth
failed to prove that Appellant was in actual physical control of the movement
of his vehicle between 8:52 AM and 10:52 AM when he had his blood drawn
and that his blood alcohol content was at least .08% during that period. In
particular, the court noted that Appellant told Officer Pimm that Appellant had
parked his vehicle around 9:00 AM that morning. Id. at 12. Only 45 minutes
later, Officer Pimm discovered Appellant in actual physical control of his
vehicle as Appellant was the sole occupant in the driver’s seat in a vehicle with
its engine running. Id. Thus, since both 9:00 AM and 9:45 AM were within
two hours of the blood draw at 10:52 AM, the trial court concluded that
Commonwealth likewise presented sufficient evidence to prove this element
of the offense. Id.
Our review of the record confirms that the Commonwealth presented
sufficient evidence from which the trial court, sitting as fact-finder, could
reasonably infer that Appellant had been in actual physical control of his
vehicle within two hours of his blood draw. Accordingly, Appellant is not
entitled to relief on this claim.
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Issue 3 – Imposition of Costs
In his final issue, Appellant claims that the trial court erred in imposing
the costs of prosecution without first considering his ability to pay costs.
Appellant’s Brief at 22-27. Appellant did not file a pre-sentence Motion
requesting that the court consider his indigency before imposing costs as part
of his Judgment of Sentence; instead, Appellant raised this issue for the first
time in this appeal.
A panel of this Court recently considered, and dismissed, an identical
claim. In Commonwealth v. Snyder, 2021 WL 1324388 at *9 (Pa. Super.
filed April 9. 2021), the defendant asserted that the trial court erred in failing
to conduct an inquiry into his ability to pay before imposing costs as part of
his sentence. The Snyder Court, noting that this claim implicates the legality
of a defendant’s sentence, addressed its merits even though Appellant had
not raised it before the trial court. Id. at *11. Relying on another recent
decision of this Court, Commonwealth v. Lopez, 2021 WL 1096376 (Pa.
Super. 2021) (en banc), the Snyder Court concluded that a defendant is not
entitled to a presentence determination of his ability to pay before the court
imposes costs.
Snyder is dispositive of Appellant’s claim. Accordingly, Appellant is not
entitled to relief.
Judgment of Sentence affirmed.
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 5/11/2021
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