Com. v. Terlonge, C. ( 2015 )

J-S21001-14
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellee :
:
v. :
:
CLIFFORD TERLONGE, :
:
Appellant : No. 3038 EDA 2012
Appeal from the Judgment of Sentence Entered October 5, 2012,
In the Court of Common Pleas of Philadelphia County,
Criminal Division, at No. CP-51-CR-0003979-2012.
BEFORE: SHOGAN, ALLEN and OTT, JJ.
MEMORANDUM BY SHOGAN, J.: FILED APRIL 23, 2015
Appellant, Clifford Terlonge, appeals from the judgment of sentence
entered on October 5, 2012. Appellant’s counsel has filed a petition seeking
to withdraw his representation and a brief pursuant to Anders v.
California, 386 U.S. 738 (1967), and Commonwealth v. Santiago, 978
A.2d 349 (Pa. 2009), which govern a withdrawal from representation on
direct appeal. Appellant has not filed a response to counsel’s petition. After
careful review, we grant counsel’s petition to withdraw and affirm Appellant’s
judgment of sentence.
Appellant was arrested on March 13, 2012, and charged with persons
not to possess firearms, carrying a firearm without a license, carrying a
firearm in public in Philadelphia, and possession of marijuana. Appellant
J-S21001-14
filed a motion to suppress physical evidence based on an allegedly illegal
search and seizure, and following a hearing held on August 8, 2012,
Appellant’s motion to suppress was denied. That same day, the trial court,
sitting without a jury, found Appellant guilty of the aforementioned charges.
On October 5, 2012, the trial court sentenced Appellant to a term of five to
ten years of incarceration on the persons not to possess firearms charge and
imposed no additional penalty on the remaining charges. Appellant timely
appealed.
On June 19, 2013, Appellant’s counsel filed a petition to withdraw his
appearance under Anders. Before we address the issue Appellant’s counsel
has raised on appeal, we must resolve appellate counsel’s request to
withdraw. Commonwealth v. Cartrette, 83 A.3d 1030, 1032 (Pa. Super.
2013) (en banc). There are procedural and briefing requirements imposed
upon an attorney who seeks to withdraw on direct appeal. The procedural
mandates are that counsel must:
1) petition the court for leave to withdraw stating that, after
making a conscientious examination of the record, counsel has
determined that the appeal would be frivolous; 2) furnish a copy
of the brief to the defendant; and 3) advise the defendant that
he or she has the right to retain private counsel or raise
additional arguments that the defendant deems worthy of the
court’s attention.
Id. at 1032 (citation omitted).
-2-
J-S21001-14
In this case, we conclude that counsel has satisfied, albeit minimally,
those directives. While counsel’s petition to withdraw fails to set forth a
statement regarding his examination of the record and conclusion that the
present appeal is wholly frivolous, counsel does make such a statement in
the February 24, 2015 letter to Appellant that is appended to the Anders
brief which was filed in conjunction with the petition to withdraw.
Additionally, counsel did send Appellant a copy of the Anders brief and the
petition to withdraw, as well as the aforementioned letter advising Appellant
that he could represent himself or retain private counsel. While not in direct
compliance with the requirements set forth above, in the interests of judicial
economy and in an effort to afford Appellant judicial review in an expedient
manner,1 we conclude that counsel has satisfied the Cartrette
requirements.
We now examine whether the brief satisfies the Supreme Court’s
dictates in Santiago, which provide that:
in the Anders brief that accompanies court-appointed counsel’s
petition to withdraw, counsel must: (1) provide a summary of
the procedural history and facts, with citations to the record; (2)
refer to anything in the record that counsel believes arguably
supports the appeal; (3) set forth counsel’s conclusion that the
appeal is frivolous; and (4) state counsel’s reasons for
concluding that the appeal is frivolous. Counsel should articulate
the relevant facts of record, controlling case law, and/or statutes
1
We point out that this case has already been remanded twice in an effort to
compel counsel to comply with Anders and its progeny.
-3-
J-S21001-14
on point that have led to the conclusion that the appeal is
frivolous.
Cartrette, 83 A.3d at 1032 (quoting Santiago, 978 A.2d at 361).
We are satisfied that counsel has met, again minimally, the
requirements set forth in Santiago. Counsel’s brief sets forth the factual
and procedural history of this case, cites to the record, and refers to an issue
that counsel arguably believes supports the appeal. Anders Brief at 8-12.
Further, the brief sets forth counsel’s conclusion that the appeal is frivolous.2
Id. at 14. Accordingly, we address the following issue raised in the Anders
brief:
Did Philadelphia Police have reasonable suspicion to stop and
frisk [Appellant] because a radio call stated [Appellant] was with
co-defendant who had multiple guns in a book bag and
subsequently police saw [Appellant] walking with co-defendant
who possessed a gun in plain view?
Anders Brief at 7. While never specifically stated in the Anders brief, we
discern that, based on our independent review,3 counsel’s reason for
challenging the search and seizure is that counsel for Appellant is assailing
2
We are constrained to point out that the Anders brief fails to set forth
counsel’s reasons for concluding that the appeal is frivolous. Once again, in
the interests of judicial economy, and in an effort to provide Appellant his
right to appellate review, we shall proceed with our discussion as counsel’s
failure does not inhibit our review.
3
See Commonwealth v. Harden, 103 A.3d 107, 111 (Pa. Super. 2014)
(noting that in reviewing a petition to withdraw under Anders, this Court
must conduct an independent review of the record to determine if there are
other meritorious issues present).
-4-
J-S21001-14
the trial court’s denial of his suppression motion. As support for our
conclusion, we note that this was the sole issue raised in his court-ordered
Pa.R.A.P. 1925(b) statement of errors complained of on appeal. Pa.R.A.P.
1925(b) statement, 4/2/13.
The standard of review we apply when considering an order denying a
suppression motion is well established. An appellate court may consider
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. Russo, 934 A.2d 1199, 1203 (Pa. 2007)
(citing Commonwealth v. Boczkowski, 846 A.2d 75 (Pa. 2004)). Where
the record supports the factual findings of the trial court, the appellate court
is bound by those facts and may reverse only if the legal conclusions drawn
therefrom are in error. Id. However, it is also well settled that the
appellate court is not bound by the suppression court’s conclusions of law.
Id. (citing Commonwealth v. Duncan, 817 A.2d 455 (Pa. 2003)).
With respect to factual findings, we are mindful that it is
the sole province of the suppression court to weigh the credibility
of the witnesses. Further, the suppression court judge is entitled
to believe all, part or none of the evidence presented. However,
where the factual determinations made by the suppression court
are not supported by the evidence, we may reject those findings.
Only factual findings which are supported by the record are
binding upon this court.
Commonwealth v. Benton, 655 A.2d 1030, 1032 (Pa. Super. 1995)
(citations omitted). In addition, questions of the admission and exclusion of
-5-
J-S21001-14
evidence are within the sound discretion of the trial court and will not be
reversed on appeal absent an abuse of discretion. Commonwealth v.
Freidl, 834 A.2d 638, 641 (Pa. Super. 2003).
Further, we point out that contacts between the police and citizenry
fall within three general classifications:
The first [level of interaction] 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. Goldsborough, 31 A.3d 299, 305 (Pa. Super. 2011).
To guide the crucial inquiry as to whether or not a seizure has
been effected, the United States Supreme Court has devised an
objective test entailing a determination of whether, in view of all
surrounding circumstances, a reasonable person would have
believed that he was free to leave. In evaluating the
circumstances, the focus is directed toward whether, by means
of physical force or show of authority, the citizen-subject’s
movement has in some way been restrained. In making this
determination, courts must apply the totality-of-the-
circumstances approach, with no single factor dictating the
ultimate conclusion as to whether a seizure has occurred.
Commonwealth v. Lyles, 54 A.3d 76, 79-80 (Pa. Super. 2012).
An investigative detention must be supported by reasonable suspicion,
which is a less stringent standard than probable cause. Commonwealth v.
Foglia, 979 A.2d 357, 360 (Pa. Super. 2009) (en banc). “In order to
-6-
J-S21001-14
determine whether the police had reasonable suspicion, the totality of the
circumstances - the whole picture - must be considered.” Commonwealth
v. Simmons, 17 A.3d 399, 403. Given the totality of the circumstances,
“the detaining officers must have a particularized and objective basis for
suspecting the particular person stopped of criminal activity.” Id. (quoting
Unites States v. Cortez, 449 U.S. 411, 417-418 (1981)). “[W]e must give
due weight to the specific reasonable inferences the police officer is entitled
to draw from the facts in light of his experience.” Commonwealth v.
Kemp, 961 A.2d 1247, 1255 (Pa. Super. 2008) (en banc) (citation and
quotation marks omitted). Furthermore:
the totality of the circumstances test does not limit our inquiry to
an examination of only those facts that clearly indicate criminal
conduct. Rather, even a combination of innocent facts, when
taken together, may warrant further investigation by the police
officer.
Commonwealth v. Hughes, 908 A.2d 924, 927 (Pa. Super. 2006)
(citations and internal quotations omitted).
Additionally:
[w]hen an officer is justified in believing that the individual
whose suspicious behavior he is investigating at close range is
armed and presently dangerous to the officer or to others the
officer may conduct a pat down search to determine whether the
person is in fact carrying a weapon. Terry [v. Ohio, 392 U.S. 1,
24 (1968)]. The purpose of this limited search is not to discover
evidence of crime, but to allow the officer to pursue his
investigation without fear of violence. Adams v. Williams, 407
U.S. 143, 146, 92 S. Ct. 1921, 32 L. Ed. 2d 612 (1972).
-7-
J-S21001-14
Simmons, 17 A.3d at 403 (internal quotation marks omitted). “To justify a
frisk incident to an investigatory stop, the police need to point to specific
and articulable facts indicating the person they intend to frisk may be
armed and dangerous; otherwise, the talismanic use of the phrase ‘for our
own protection[]’ … becomes meaningless.” Commonwealth v. Cooper,
994 A.2d 589, 593 (Pa. Super. 2010) (citation and quotation omitted;
emphasis in original). We are “guided by common sense concerns, giving
preference to the safety of the officer during an encounter with a suspect
where circumstances indicate that the suspect may have, or may be
reaching for, a weapon.” Commonwealth v. Mack, 953 A.2d 587, 590 (Pa.
Super. 2008). However, an anonymous tip alone will not justify a stop and
frisk. Commonwealth v. Goodwin, 750 A.2d 795, 798 (Pa. 2000).
Additional information is needed to corroborate the anonymous allegation of
criminal activity, and the police are required to have an independent basis to
establish reasonable suspicion. Id. (citations omitted).
Here, the trial court found as follows:
In the instant case, Officers Galiczynski and Lapetina
received flash information for two black males, one wearing a
black New York baseball cap and a gray hoodie and the other
wearing all black carrying a black book bag, with guns near the
5400 block of Ditman Street. Upon seeing [Appellant and his co-
defendant] moments later, matching the exact description of the
flash, the officers exited their vehicle. Officer Galiczynski
observed the handle of a black handgun protruding from the
front waistband of [co-defendant’s] pants and alerted Officer
Lapetina to the presence of a gun. The officers ordered the two
-8-
J-S21001-14
men to get on the ground and although [Appellant] complied,
[co-defendant] did not, so Officer Galiczynski took him to the
ground. Officer Galiczynski’s observation of the gun handle
sticking up out of [co-defendant’s] waistline and his lack of
cooperation with the officers’ commands provided an
independent basis for the officer to reasonably conclude that
criminal activity was afoot, that [co-defendant] was armed and
dangerous, and that [Appellant] may also be armed and
dangerous. Thus, the officers had the requisite reasonable
suspicion to stop the males and conduct a protective frisk of
their outer clothing. Incident to the protective frisk of [co-
defendant], Officer Galiczynski secured the firearm, which was a
Haskell Hi-Point semiautomatic black handgun that was loaded
with nine live rounds and had an obliterated serial number.
Incident to the protective frisk of [Appellant], Officer Lapetina
felt a hard metal object, indicative of a gun, near [Appellant’s]
left ankle and the officer recovered a [.]25 caliber silver Dickson
Detective handgun that was also loaded. Neither [Appellant nor
co-defendant] could produce a license to carry the firearms, so
they were both placed under arrest. Incident to the arrest,
Officer Lapetina recovered fourteen (14) purple packets of
marijuana from [Appellant’s] groin area and searched the black
book bag, which contained miscellaneous items, but no
contraband. The investigative detention and protective frisk
were properly performed by the officers and thus, this court
properly denied the motion to suppress the firearms recovered
from [Appellant and co-defendant]. Further, the search[es] of
[Appellant’s] person and book bag, incident to arrest, were also
properly performed and thus, this court properly denied the
motion to suppress the drugs recovered from [Appellant’s]
person.
Trial Court Opinion, 5/7/13, at 6-7.
We agree with the suppression court’s conclusion. The flash
information described two men with guns. Shortly thereafter, the officers
saw two men in the vicinity described in the radio flash wearing clothing
matching the description given over the radio. Upon exiting their police
-9-
J-S21001-14
vehicle, they observed Appellant’s co-defendant in visible possession of a
gun. This independent observation corroborated the flash information.
Goodwin, 750 A.2d at 798. Based on the totality of the circumstances, it
was entirely reasonable for the officers to conclude Appellant and co-
defendant were involved in criminal activity and that a Terry stop was
justified for the protection of the officers and others. Simmons, 17 A.3d at
403. Because our review of the record reflects that the officers in this case
did possess the requisite reasonable suspicion, we conclude that Appellant is
entitled to no relief on this issue.
Finally, we reiterate that we have independently reviewed the record
in order to determine whether there are any non-frivolous issues present in
this case. Harden, 103 A.3d at 111. Having concluded that there are no
meritorious issues, we grant Appellant’s counsel permission to withdraw, and
affirm the judgment of sentence.
Petition of counsel to withdraw is granted. Judgment of sentence
affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 4/23/2015
-10-