Com. v. Weedon, T. ( 2018 )


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  • J-S45027-18
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA               :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    Appellant               :
    :
    :
    v.                             :
    :
    :
    TAREN LAMAR WEEDON                         :   No. 1836 MDA 2017
    Appeal from the Order Entered October 30, 2017
    In the Court of Common Pleas of Dauphin County
    Criminal Division at No(s): CP-22-CR-0000330-2017
    BEFORE:      PANELLA, J., OTT, J., and PLATT, J.
    MEMORANDUM BY OTT, J.:                             FILED SEPTEMBER 21, 2018
    The Commonwealth appeals from the order entered October 30, 2017,
    in the Dauphin County Court of Common Pleas granting a pretrial motion to
    suppress evidence filed by Taren Lamar Weedon.1                On appeal, the
    Commonwealth argues the trial court erred in granting Weedon’s suppression
    motion when (1) Weedon did not possess a reasonable expectation of privacy
    in the vehicle searched, and/or (2) the police possessed probable cause to
    search the vehicle. For the reasons below, we affirm.
    The facts underlying Weedon’s arrest, as developed during the
    suppression hearing, are as follows. On November 28, 2016, at approximately
    ____________________________________________
       Retired Senior Judge assigned to the Superior Court.
    1Pursuant to Pa.R.Crim.P. 311(d), the Commonwealth properly certified in its
    notice of appeal that “the order in question will terminate or substantially
    handicap the prosecution in the above-captioned matter.” Notice of Appeal,
    11/29/2017.
    J-S45027-18
    8:35 p.m., Pennbrook Police Officer Brant Maley was on routine patrol in a
    marked vehicle when he observed a blue Buick sedan with “dark window
    tinting on the side and rear windows.” N.T., 8/1/2017, at 11. Officer Maley
    positioned his patrol vehicle behind the Buick, and as the Buick started to pull
    over to park, Officer Maley activated his emergency lights. When the officer
    approached the vehicle, he encountered Weedon in the driver’s seat with “his
    hands up, kind of like in a surrender position in front of … [] the steering
    wheel[.]” 
    Id. at 12.
    Officer Maley informed Weedon he stopped the car for
    the window tint, and requested Weedon provide his driver’s license. Weedon
    readily admitted his driver’s license was suspended, and he was on state
    parole for “drugs.” 
    Id. at 14.
    He provided the name of his parole agent, as
    well as the registration and insurance card for the vehicle, which was
    registered to Bobbi Jo Brannon.      While speaking to Weedon, the officer
    observed “multiple air fresheners in the vehicle and that [] Weedon had two
    cell phones on his lap.” 
    Id. at 15-16.
    Officer Maley explained that, in his
    experience, the presence of masking agents (such as air fresheners), multiple
    cell phones and tinted windows were indicative of a defendant engaged in drug
    sales. See 
    id. at 22-24.
    Officer Maley contacted Weedon’s parole agent, who asked him to call
    another agent because she was at home. The officer then called Agent George
    Mann who stated he was nearby, and would stop by to talk to Weedon. Neither
    agent instructed the officer to detain Weedon. See 
    id. at 33.
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    J-S45027-18
    Officer Maley was finishing Weedon’s paperwork when Agent Mann
    arrived. The officer stated he told Agent Mann “the only thing I really observed
    that was odd, just to me, is there were two cell phones on his lap when I was
    up talking to him.” 
    Id. at 34.
    There is no indication in the record that Officer
    Maley told Agent Mann about the multiple air fresheners in the car. Officer
    Maley then returned to the Buick, and advised Weedon he was receiving a
    citation for driving under suspension.2 After explaining to him how to respond
    to the citation, Officer Maley told Weedon “he was free to go.” 
    Id. at 36.
    In
    the meantime, Brannon, the owner of the Buick arrived. Officer Maley recalled
    that at some point, Brannon told him she gave Weedon “permission to use the
    car.” 
    Id. After Officer
    Maley issued the citation and told Weedon he was free to
    leave, Agent Mann engaged Weedon in conversation. See 
    id. at 37.
    Agent
    Mann testified he did not know Weedon before that night, and the only
    information he had was (1) Weedon was stopped for having tinted windows,
    (2) his license was suspended, and (3) he had two cell phones in his
    possession. See 
    id. at 69-73.
    He described their encounter as follows:
    I identified myself: tell him George Mann, State Parole. [His
    agent] contacted me. I am talking to him. He is gathering himself
    and his stuff.
    I opened the door and say, “Hey, can you get out of the
    vehicle? Put your hands up on the roof.” I asked him if he had
    anything on his person what would hurt me or himself. He said
    no. I go through, pull things out of his pockets.
    ____________________________________________
    2   See 75 Pa.C.S. § 1543.
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    J-S45027-18
    
    Id. at 76.
    Agent Mann recovered $2,100 in cash from Weedon’s jacket pocket.
    Weedon told him the money was for a car he purchased from a business on
    Paxton Street. He explained the “guy bought the car in auto auction for him
    [and h]e was going to pay for it.” 
    Id. Agent Mann
    was suspicious of Weedon’s
    story, especially after Weedon admitted his janitorial job paid little more than
    minimum wage. The agent continued to check Weedon’s pockets and found
    some “loose cash in his jeans pocket.” 
    Id. at 77.
    Agent Mann described what
    happened next:
    I started looking in the car. I asked if he had anything in the car.
    He said no. I opened up the center console of the car between
    the front driver and passenger seat. There was a digital scale in
    there and some loose cash. At that time, took that out, set that
    on the roof of the car. I asked Officer Maley if he could come over
    and help me search the rest of the car.
    Went into the back seat – Officer Maley was on the
    passenger side, I was on the driver’s side – and found what looked
    like a backpack type bag, duffel bag, sitting behind the
    passenger’s seat. Officer Maley opened it up, and there was a gun
    inside.
    
    Id. at 77-78
    (emphasis supplied).      Under cross-examination, Agent Mann
    admitted he had no “reasonable suspicion” to believe Weedon had contraband
    on his person before he searched his pockets.           
    Id. at 87.
           He also
    acknowledged he did not seek either Weedon’s or Brannon’s consent before
    searching the car.    See 
    id. at 88-89.
        Indeed, Brannon testified at the
    suppression hearing that: (1) she gave Weedon permission to drive her car,
    (2) she did not know his license was suspended, and (3) she did not give
    either the police officer or parole agent permission to search her car.
    -4-
    J-S45027-18
    Weedon was subsequently charged with persons not to possess
    firearms, carrying a firearm without a license, receiving stolen property,
    possession of drug paraphernalia, driving under suspension, and unlawful
    activities (tinted windows).3 On May 23, 2017, Weedon filed a pretrial motion
    to suppress the evidence recovered during the car stop.          The trial court
    conducted a suppression hearing on August 1, 2017. At the conclusion of the
    hearing, the trial court directed both parties to submit their arguments in
    writing. Thereafter, on October 30, 2017, the trial court entered an order
    granting Weedon’s motion to suppress. This timely Commonwealth appeal
    followed.
    Our standard of review of an order granting a defendant’s motion to
    suppress evidence is well-settled:
    When the Commonwealth appeals from a suppression
    order, we follow a clearly defined standard of review and
    consider only the evidence from the defendant’s witnesses
    together with the evidence of the prosecution that, when
    read in the context of the entire record, remains
    uncontradicted. The suppression court’s findings of fact
    bind an appellate court if the record supports those findings.
    The suppression court’s conclusions of law, however, are not
    binding on an appellate court, whose duty is to determine if
    the suppression court properly applied the law to the facts.
    Commonwealth v. Miller, 
    2012 Pa. Super. 251
    , 
    56 A.3d 1276
    , 1278–79 (Pa. Super. 2012) (citations omitted). “Our
    standard of review is restricted to establishing whether the
    record supports the suppression court’s factual findings;
    however, we maintain de novo review over the suppression
    ____________________________________________
    3See 18 Pa.C.S. §§ 6105, 6106, and 3925, 35 P.S. § 780-113(a)(32), and 75
    Pa.C.S. §§ 1643 and 4107(b)(2), respectively.
    -5-
    J-S45027-18
    court’s legal conclusions.” Commonwealth v. Brown, 
    606 Pa. 198
    , 
    996 A.2d 473
    , 476 (2010) (citation omitted).
    Commonwealth v. Korn, 
    139 A.3d 249
    , 252–253 (Pa. Super.
    2016), appeal denied, 
    639 Pa. 157
    , 
    159 A.3d 933
    (2016). “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), appeal denied, 
    577 Pa. 701
    , 
    847 A.2d 58
    (2004). Nevertheless, the suppression court’s conclusions of
    law are not binding on an appellate court, and are subject to
    plenary review. Commonwealth v. Johnson, 
    969 A.2d 565
    , 567
    (Pa. Super. 2009) (citations omitted).
    Commonwealth v. Byrd, 
    185 A.3d 1015
    , 1019 (Pa. Super. 2018). When a
    defendant files a motion to suppress evidence, “it is the Commonwealth’s
    burden to present evidence that the defendant’s constitutional rights were not
    infringed.”   Commonwealth v. Enimpah, 
    106 A.3d 695
    , 701 (Pa. 2014).
    See also Pa.R.Crim.P. 581, Comment (noting the burden of production and
    persuasion is on the Commonwealth).
    The Commonwealth first contends the trial court erred in rejecting its
    argument that Weedon “lacked a reasonable expectation of privacy in
    Brannon’s vehicle.” Commonwealth’s Brief at 9. Relying on Commonwealth
    v. Maldonado, 
    14 A.3d 907
    (Pa. Super. 2011), the Commonwealth insists
    Weedon’s purported expectation of privacy was unreasonable because he was
    “not authorized to drive the vehicle,” despite the fact Brannon gave him
    permission to drive her car. 
    Id. It maintains
    that, “[u]nder the Motor Vehicle
    Code, vehicle owners are specifically prohibited from authorizing an unlicensed
    driver to drive the owner’s vehicle.” 
    Id. at 9-10,
    citing 75 Pa.C.S. § 1547(a).
    -6-
    J-S45027-18
    Consequently, the Commonwealth argues: “Because Weedon’s license was
    suspended, any ‘authorization’ or ‘permission’ that Brannon gave Weedon was
    invalid as a matter of law because she was specifically prohibited from doing
    so by statute.” 
    Id. at 10.
    When a defendant files a suppression motion, he has “the preliminary
    burden of establishing standing and a legitimate expectation of privacy.”
    Commonwealth v. Burton, 
    978 A.2d 428
    , 435 (Pa. Super. 2009) (en banc),
    (quotation omitted).
    [G]enerally under Pennsylvania law, a defendant charged with a
    possessory offense has automatic standing to challenge a search.
    “However, in order to prevail, the defendant, as a preliminary
    matter, must show that he had a privacy interest in the area
    searched.”
    An expectation of privacy is present when the individual, by his
    conduct, exhibits an actual (subjective) expectation of privacy and
    that the subjective expectation is one that society is prepared to
    recognize as reasonable. The constitutional legitimacy of an
    expectation of privacy is not dependent on the subjective intent
    of the individual asserting the right but on whether the
    expectation is reasonable in light of all the surrounding
    circumstances.
    
    Id. (citation omitted).
    Weedon contends, and the trial court agrees, the facts in Maldonado
    are distinguishable from those herein, and that Weedon had a reasonable
    expectation of privacy in the Buick despite his lack of a valid driver’s license.
    We agree.
    In 
    Maldonado, supra
    , a police officer stopped the vehicle the
    defendant was driving because it had an expired registration sticker. After
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    J-S45027-18
    speaking with the defendant, the officer learned (1) the defendant did not
    have a valid driver’s license or proof of insurance, (2) the car was registered
    to a woman named Jacqueline Vasquez, and (3) the defendant had several
    outstanding scofflaw warrants.    Therefore, he placed the defendant in his
    patrol car while he decided whether or not to arrest him. See 
    Maldonado, supra
    , 14 A.3d at 909.
    Because the defendant did not have a valid license and the car had an
    expired registration, the officer decided to impound the car. While waiting for
    a tow truck to arrive, he conducted an inventory search of the vehicle’s
    content. Upon searching the trunk, the officer discovered, inter alia, a black
    satchel.   In an exterior open pocket, the officer observed plastic bags
    containing a white powder and a spoon with white powder residue. When he
    removed the satchel from the trunk, it seemed unusually heavy. The officer
    then looked inside the bag, and observed a digital scale, numerous baggies,
    a box of ammunition, and a firearm. He subsequently placed the defendant
    under arrest for drug and gun crimes. See 
    id. The defendant
    filed a pretrial motion to suppress, which the trial court
    granted.   The Commonwealth appealed, arguing the defendant “failed to
    establish he had a reasonable expectation of privacy in the vehicle.” 
    Id. at 910.
    A panel of this Court agreed. With regard to the defendant’s purported
    expectation of privacy, the panel opined:
    [T]he deficit of evidence drives our determination in the present
    appeal. At the suppression hearing, Maldonado bore the burden
    of establishing that he had a reasonable expectation of privacy in
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    J-S45027-18
    the automobile. At the suppression hearing, the Commonwealth
    presented only the testimony of Officer Buckman, and Maldonado
    did not present any witnesses. The evidence elicited at that time
    establishes that the vehicle was owned by Vasquez. Officer
    Buckland testified, on cross-examination, that Maldonado told him
    that Vasquez was his girlfriend and that they lived together at the
    address to which the vehicle was registered. However, there was
    no evidence that Maldonado had permission from Vasquez to drive
    the car. When Maldonado’s counsel asked Officer Buckman
    whether Maldonado told him that Vasquez had given him
    permission to drive her car, Officer Buckman stated only that he
    did not recall asking Maldonado that question. Of note, although
    it appears that Vasquez attended the suppression hearing,
    Maldonado did not call her to testify that she had given Maldonado
    permission to drive her car on the day in question.4
    __________
    4 We reject Maldonado’s assertion that Vasquez’s presence at the
    suppression hearing “inidcat[es] her consent to [Maldonado]
    driving her car.” We know of no authority that would allow us to
    draw such an inference based solely on her presence, and
    Maldonado provides none.
    __________
    The fact that Maldonado and Vasquez might have lived together
    and had a romantic relationship does not foreclose the possibility
    that Maldonado was driving Vasquez’s vehicle without her
    knowledge or permission. For that reason, we conclude that
    Maldonado failed to establish an expectation of privacy in
    the vehicle he was driving, which “he did not own, that was
    not registered to him, and for which he has not shown
    authority to operate.”
    
    Id. at 911-912
    (internal citations and one footnote omitted; emphasis
    supplied).   Therefore, under the facts of that case, the defendant never
    established the owner of the vehicle, Vasquez, gave him permission to drive
    the car at the time he was stopped.        Significantly, in its analysis, the
    Maldonado Court did not mention the fact that the defendant had no valid
    driver’s license.
    -9-
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    An en banc panel of this Court reached the same conclusion in 
    Burton, supra
    . In that case, a police officer stopped the vehicle the defendant was
    driving because it lacked a registration sticker.   After running a computer
    check of the defendant’s identification, the officer discovered the defendant
    was not a licensed driver, had an outstanding scofflaw warrant, and did not
    own the vehicle.   Consequently, the officer arrested the defendant on the
    outstanding warrant and arranged to tow the vehicle. Before doing so, the
    officer conducted an inventory search of the car, at which time he observed a
    jacket in the trunk. After the defendant acknowledged the jacket was his, the
    officer checked it before returning it to the defendant. At that time, he found
    drugs hidden in a baseball cap stuffed in the sleeve. See 
    Burton, supra
    , 973
    A.2d at 434.   The trial court subsequently denied the defendant’s pretrial
    suppression motion.
    On appeal, an en banc panel of this Court affirmed the ruling, finding
    the defendant failed to demonstrate a reasonable expectation of privacy in the
    vehicle. See 
    id. at 435.
    The Burton Court opined:
    In the instant case, the vehicle was not owned by [the
    defendant]. The vehicle was not registered in [the defendant’s]
    name. [The defendant] offered no evidence that he was using the
    vehicle with the authorization or permission of the registered
    owner. [The defendant] offered no evidence to explain his
    connection to the vehicle or his connection to the registered owner
    of the vehicle. [The defendant] failed to demonstrate that he had
    a reasonably cognizable expectation of privacy in a vehicle that he
    did not own, that was not registered to him, and for which he has
    not shown authority to operate.
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    Id. at 436.
    Again, the panel did not even mention the fact that the defendant
    was an unlicensed driver. Therefore, one can reasonably infer that whether a
    defendant has a valid driver’s license is not a determinative factor when
    considering whether the defendant has a reasonable expectation of privacy in
    the vehicle he is driving.
    Here, the trial court explained its ruling as follows:
    Just like the case herein, Maldonado did not have a valid
    driver’s license. Unlike Maldonado, the owner herein testified
    that she was not only present during the traffic stop, but also had
    previously given permission to the defendant to have the car. Also
    unlike Maldonado, the vehicle herein was legally parked and the
    owner obtained possession.
    [The] Commonwealth argues that an owner cannot grant
    authorization to drive their vehicle to an unlicensed individual.
    While this is true, Maldonado stands for the proposition that it is
    not “authorization” but merely “permission” that is required.
    Burton notes that either authorization OR permission needs to be
    established. That permission was established at the scene as well
    as testified to at the suppression hearing.
    Trial Court Order, 10/30/2017, at 3.
    We agree with the trial court’s analysis. The Commonwealth provides
    no support for its claim that a person who does not possess a valid driver’s
    license can never demonstrate a reasonable expectation of privacy in a vehicle
    that he is driving. Indeed, if, in fact, Weedon had been stopped driving his
    own car – albeit unlicensed – there would be no dispute that he had a
    reasonable expectation of privacy in that vehicle. Brannon told the officer at
    the scene and testified at the suppression hearing that she gave Weedon
    permission to drive her car. Accordingly, we agree with the trial court that
    - 11 -
    J-S45027-18
    Weedon demonstrated a reasonable expectation of privacy in the vehicle
    searched.4 See Commonwealth v. Dugan, 
    855 A.2d 103
    (Pa. Super. 2004)
    (finding trial counsel was ineffective for failing to object to defendant’s
    statement to police that they should obtain a warrant before searching
    borrowed truck he was driving; this Court found that although defendant’s
    license was suspended, he had a reasonable expectation of privacy in the truck
    borrowed from a friend). Accordingly, the Commonwealth’s first issue fails.
    Next, the Commonwealth asserts that, even if Weedon had a reasonable
    expectation of privacy in the vehicle, “law enforcement” had probable cause
    to search the vehicle. Commonwealth’s Brief at 12. It summarizes:
    The traffic stop occurred at night and Weedon was driving with
    tinted windows and was on parole for drug deliveries. There were
    multiple masking agents in the vehicle and Weedon possessed two
    cell phones, which is indicative of drug dealing. Weedon put his
    hands in the air when he was pulled over, which is indicative of
    ____________________________________________
    4 Moreover, even if we accepted the Commonwealth’s premise that Brannon
    could not give Weedon permission to drive her car based upon Section 1574(a)
    of the Motor Vehicle Code, our decision would remain the same. Section
    1547(a) provides, in relevant part:
    No person shall authorize or permit a motor vehicle owned by him
    or under his control to be driven upon any highway by any person
    who is not authorized under this chapter or who is not licensed for
    the type or class of vehicle to be driven.
    75 Pa.C.S. § 1574(a). However, this Court has held that “[i]n order to violate
    the statute, … it must be shown that the owner knew or had reason to know
    that the individual to whom he or she authorized to operate his or her vehicle
    did not have a valid driver’s license.” Ferry v. Fisher, 
    709 A.2d 399
    , 403 (Pa.
    Super. 1998) (emphasis omitted). Here, Brannon testified she was not aware
    Weedon’s license had been suspended. See N.T., 8/1/2017, at 98. Therefore,
    Section 1574(a) is inapplicable.
    - 12 -
    J-S45027-18
    consciousness of wrongdoing. Agent Mann conducted a parole
    search of Weedon and discovered $2,100 in cash. Weedon’s
    minimum wage employment as a janitor was not the source of the
    money and Weedon gave inconsistent answers as to the money’s
    source. Based on the above factors, law enforcement possessed
    probable cause that a search of the vehicle would reveal evidence
    of drug dealing.
    
    Id. The trial
    court did not address this claim in its opinion. In fact, the court
    stated:    “[The] Commonwealth’s legal basis does not defend the
    warrantless search of the vehicle, but instead contends that the defendant
    lacked the requisite expectation of privacy.” Trial Court Order, 10/30/2017,
    at 1 (emphasis supplied).
    Our review of the certified record, and particularly the Commonwealth’s
    memorandum filed after the suppression hearing, reveals this claim is waived.
    See Pa.R.A.P. 302(a) (“Issues not raised in the lower court are waived and
    cannot be raised for the first time on appeal.”).      In his post-hearing brief,
    Weedon argued Agent Mann’s search of both his person and the vehicle was
    not supported by reasonable suspicion that he committed a parole violation,
    or might possess contraband or evidence of a violation. See Brief in Support
    of Defendant’s Omnibus Pre-Trial Motion, 8/7/2017, at 3-5. However, in its
    post-hearing filing, the Commonwealth asserted only that Weedon did not
    “have a reasonable expectation of privacy in Bobbi Jo Brannon’s vehicle[.]”
    Commonwealth’s Memorandum in Opposition to Defendant’s Motion to
    Suppress, 8/7/2007, at 1.     The Commonwealth did not argue Agent Mann
    possessed reasonable suspicion to search either Weedon and/or the vehicle,
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    J-S45027-18
    nor did it later seek to amend its memorandum. Accordingly, we find this
    issue waived.5
    Order affirmed.
    Judge Panella joins this decision.
    Judge Platt concurs in the result.
    ____________________________________________
    5 We note that, even if this claim were not waived, we would conclude the
    Commonwealth is entitled to no relief. Here, Officer Maley issued Weedon a
    citation and informed him he was free to leave. Therefore, the Commonwealth
    had to demonstrate Agent Mann had the requisite authority to conduct the
    warrantless search. A parole agent’s authority to conduct a warrantless
    search of a parolee’s person or property is derived from 61 Pa.C.S. § 6153.
    The statute authorizes an agent to conduct a personal search of a parolee if,
    inter alia, “there is a reasonable suspicion to believe that the offender
    possesses contraband or other evidence of violations of the conditions of
    supervision[.]” 61 Pa.C.S. § 6153(d)(1)(i). Similarly, an agent is authorized
    to conduct a property search if “there is reasonable suspicion to believe that
    the real or other property in the possession of or under the control of the
    offender contains contraband or other evidence of violations of the conditions
    of supervision.” 
    Id. at §
    6153(d)(2).
    Here, Agent Mann admitted during the suppression hearing that when
    he searched Weedon, he had “no reason to believe” Weedon had “any
    contraband on him.” N.T., 8/1/2017, at 87. Indeed, at that time, all Agent
    Mann knew is that Weedon had been stopped for a tint violation, and was
    driving with a suspended license and in possession of two cell phones.
    Weedon was not under arrest, and Officer Maley had already told him he was
    free to leave. Accordingly, even if the issue were not waived, we would find
    Agent Mann’s warrantless search of Weedon was unauthorized by statute. It
    follows the subsequent search of the vehicle was also not supported by
    reasonable suspicion.
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    J-S45027-18
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 09/21/2018
    - 15 -
    

Document Info

Docket Number: 1836 MDA 2017

Filed Date: 9/21/2018

Precedential Status: Non-Precedential

Modified Date: 12/13/2024