Com. v. Smith, M. ( 2022 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellant :
:
:
v. :
:
:
MALIK SMITH : No. 1279 EDA 2021
Appeal from the Order Entered June 11, 2021
In the Court of Common Pleas of Philadelphia County
Criminal Division at No(s): CP-51-CR-0000500-2021
BEFORE: PANELLA, P.J., LAZARUS, J., and PELLEGRINI, J.*
MEMORANDUM BY PANELLA, P.J.: FILED OCTOBER 12, 2022
The Commonwealth brings this appeal after the trial court granted Malik
Smith’s motion to suppress evidence seized following a motor vehicle stop,
during which a firearm was observed in the back seat of the car. Upon careful
review, we reverse the order and remand for further proceedings.
In the evening of August 15, 2020, Philadelphia Police Officers Kyle
Smith and Clifford Gilliam stopped the vehicle being driven by Smith. The
officers stopped Smith’s car because it was being operated with excessive tint
on the windows in violation of the Motor Vehicle Code.1
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* Retired Senior Judge assigned to the Superior Court.
1 75 Pa.C.S.A. § 4524(e).
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At the time that Smith pulled over his vehicle, Officer Gilliam used a
loudspeaker to direct Smith to roll down all the windows. During the stop,
Officer Gilliam approached the driver’s side of the vehicle and Officer Smith
approached the passenger side. Smith was the only person in the vehicle.
While Officer Gilliam requested that Smith produce his driver’s license and
vehicle registration, Officer Smith used a flashlight to illuminate the interior of
the vehicle. At that point, Officer Smith observed, through an open passenger
window, a firearm on the rear floorboard of the car. Officer Smith alerted
Officer Gilliam of his observation, and Officer Gilliam immediately placed Smith
in handcuffs. Smith was then removed from his vehicle and placed in the rear
of the police cruiser. After Smith was in the police cruiser, Officer Smith
retrieved the gun from the rear of Smith’s car. Smith was charged with person
not to possess a firearm, firearms not to be carried without a license, carrying
firearms in public in Philadelphia, and sun screening and other materials
prohibited.2
Smith filed a motion to suppress. The trial court held a hearing on June
8, 2021. On June 11, 2021, the trial court heard additional testimony from
Smith regarding his permission to use the vehicle. Thereafter, the trial court
entered an order granting Smith’s motion to suppress evidence. The
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2 18 Pa.C.S.A. §§ 6105, 6106, 6108, and 75 Pa.C.S.A. § 4524(e), respectively.
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Commonwealth filed this timely appeal.3 Both the Commonwealth and the trial
court complied with Pa.R.A.P. 1925.
In its sole issue, the Commonwealth questions whether the trial court
properly suppressed the firearm. See Commonwealth’s Brief at 8-14. The
Commonwealth contends that the officers were permitted to restrain Smith
and access the gun for their own safety. In addition, the Commonwealth
asserts that the plain view doctrine permits the admission of the firearm. In
its opinion authored pursuant to Pa.R.A.P. 1925(a), the trial court indicated
that it agrees with the Commonwealth and “opines that it erred in granting
Mr. Smith’s suppression motion.” Trial Court Opinion, 10/4/21, at 3. Upon
careful consideration of the pertinent law and factual record, we agree.4
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3 Pursuant to Pa.R.A.P. 311(d), in its notice of appeal, the Commonwealth
certified that the trial court’s suppression order terminates or substantially
handicaps the prosecution.
4In initially granting Smith’s suppression motion, the trial court, to a certain
extent, relied upon Commonwealth v. Hicks, 208 A.3d 916 (Pa. 2019),
wherein our Supreme Court held that, because a firearm may lawfully be
carried and, alone, is not suggestive of criminal activity, police officers may
not infer criminal activity merely from an individual’s possession of a
concealed firearm in public. The Hicks Court further explained that, while the
possession of a firearm “certainly can be” suspicious, it is but one factor to be
considered under the totality of the circumstances presented. Id. at 939-40.
However, Hicks did not involve an otherwise valid stop of the defendant
during which the officers discovered a firearm in plain view. Rather, the Hicks
Court disclaimed any applicability of its decision under those circumstances.
As the Hicks Court aptly stated: “We stress, however, that our present
analysis is confined to the antecedent justification for a ‘stop,’ and we
accordingly offer no opinion as to whether a police officer who has effectuated
(Footnote Continued Next Page)
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When reviewing an order granting a defendant’s motion to suppress
evidence, “we are bound by that court’s factual findings to the extent that
they are supported by the record, and we consider only the evidence offered
by the defendant, as well as any portion of the Commonwealth’s evidence
which remains uncontradicted, when read in the context of the entire record.”
Commonwealth v. Wallace, 42 A.3d 1040, 1048 (Pa. 2012) (citation
omitted). “Our review of the legal conclusions which have been drawn from
such evidence, however, is de novo, and, consequently, we are not bound by
the legal conclusions of the lower courts.” Id. (citation omitted). Moreover,
our scope of review from a suppression ruling is limited to the evidentiary
record that was created at the suppression hearing. See In re L.J., 79 A.3d
1073, 1087 (Pa. 2013).
Further, Pa.R.Crim.P. 581 provides that “[t]he Commonwealth shall
have the burden ... of establishing that the challenged evidence was not
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a lawful investigative detention may treat the suspect’s possession of a firearm
as per se authorization to ‘frisk’ the detainee.” Hicks, 208 A.3d 934. The Court
went on to explain, “Accordingly, decisions addressing that separate question,
and the consideration of whether an ‘armed’ individual is automatically
‘dangerous’ for purposes of a Terry frisk, see, e.g., United States v.
Robinson, 846 F.3d 694 (4th Cir. 2017) (en banc), have no relevance to this
appeal.” Id. Therefore, as the trial court aptly concluded in this case: “Hicks
is not applicable because the observation of the firearm did not trigger the
vehicle stop and investigation.” Trial Court Opinion, 10/4/21, at 8.
Interestingly, although Smith presented argumentation to the trial court
claiming that Hicks is pertinent to this case, N.T., 6/8/21, at 5, he has
completely abandoned that contention in his brief to this Court, wherein he
makes no reference to the Hicks decision. See Appellee’s Brief at 5-7.
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obtained in violation of the defendant’s rights.” Pa.R.Crim.P. 581(H).
Specifically, the Commonwealth has the burden of “establish[ing] by a
preponderance of the evidence that the evidence was properly obtained.”
Commonwealth v. Galendez, 27 A.3d 1042, 1046 (Pa. Super. 2011)
(citation omitted).
“The Fourth Amendment to the United States Constitution and Article I,
Section 8 of the Pennsylvania Constitution protect individuals from
unreasonable searches and seizures, thereby ensuring the right of each
individual to be let alone.” Commonwealth v. By, 812 A.2d 1250, 1254 (Pa.
Super. 2002) (citations and quotation marks omitted). “A warrantless search
or seizure is presumptively unreasonable under the Fourth Amendment and
Article I, § 8, subject to a few specifically established, well-delineated
exceptions.” Commonwealth v. McCree, 924 A.2d 621, 627 (Pa. 2007)
(citation omitted). These exceptions include “the consent exception, the plain
view exception, the inventory search exception, the exigent circumstances
exception, the automobile exception, ... the stop and frisk exception, and the
search incident to arrest exception.” Commonwealth v. Simonson, 148
A.3d 792, 797 (Pa. Super. 2016) (citation omitted).
Regarding the automobile exception, in Commonwealth v.
Alexander, 243 A.3d 177 (Pa. 2020), our Supreme Court reaffirmed that “the
Pennsylvania Constitution requires both a showing of probable cause and
exigent circumstances to justify a warrantless search of an automobile.”
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Alexander, 243 A.3d at 181. In reaching this conclusion, the Court expressly
overruled Commonwealth v. Gary, 91 A.3d 102 (Pa. 2014), which had
adopted the federal automobile exception to the warrant requirement that
allowed police to conduct a warrantless vehicle search based solely on
probable cause, with no exigency required beyond the inherent mobility of a
motor vehicle. However, the decision in Alexander does not address the plain
view exception or any alterations to its requirements. Therefore, where the
circumstances permit an application of the plain view exception, we need not
apply Alexander. See Commonwealth v. McMahon, ___ A3d ___, 778
WDA 2021, 2022 PA Super 133, 2022 WL 3148807, at *9 (Pa. Super. filed
August 8, 2022).
The plain view doctrine allows the admission of evidence seized without
a warrant when: (1) an officer views the object from a lawful vantage point;
(2) it is immediately apparent to him that the object is incriminating; and (3)
the officer has a lawful right of access to the object. See Commonwealth v.
Collins, 950 A.2d 1041, 1045 (Pa. Super. 2008) (en banc) (citing McCree).
“There can be no reasonable expectation of privacy in an object that is
in plain view.” Commonwealth v. Bumbarger, 231 A.3d 10, 20 (Pa. Super.
2020). “The question [of] whether property in plain view of the police may be
seized … must turn on the legality of the intrusion that enables them to
perceive and physically seize the property in question.” Texas v. Brown, 460
U.S. 730, 737 (1983). As we have long observed, there is no legitimate
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expectation of privacy shielding the portion of the interior of an automobile
that may be viewed from outside the vehicle by either an inquisitive passerby
or diligent police officers. See Commonwealth v. Jones, 978 A.2d 1000,
1005 (Pa. Super. 2009) (citing Brown, 460 U.S. at 740). Furthermore, we
are mindful that the Motor Vehicle Code provides the statutory authorization
for a police officer to stop a motor vehicle “[w]henever a police officer ... has
reasonable suspicion that a violation of this title is occurring or has occurred
[so that he may] secure such other information as the officer may reasonably
believe to be necessary to enforce the provisions of this title.” 75 Pa.C.S.A. §
6308(b).
In determining whether the incriminating nature of an object is
immediately apparent to the police officer, we look to the totality
of the circumstances. An officer can never be one hundred percent
certain that a substance in plain view is incriminating, but his
belief must be supported by probable cause.
Commonwealth v. Johnson, 921 A.2d 1221, 1223 (Pa. Super. 2007)
(citations, brackets and quotation marks omitted).
When reviewing whether an object’s criminal nature is “immediately
apparent,” we note that probable cause
merely requires that the facts available to the officer would
warrant a man of reasonable caution in the belief, that certain
items may be contraband or stolen property or useful as evidence
of a crime; it does not demand any showing that such a belief be
correct or more likely true than false. A practical, non-technical
probability that incriminating evidence is involved is all that is
required.
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Commonwealth v. McEnany, 667 A.2d 1143, 1148 (Pa. Super. 1995)
(citations, emphasis, and quotation marks omitted). “[W]here police officers
observe incriminating-looking contraband in plain view in a vehicle from a
lawful vantage-point, the lack of advance notice and opportunity to obtain a
warrant provides the officers with a lawful right of access to seize the object
in question.” Commonwealth v. Brown, 23 A.3d 544, 557 (Pa. Super.
2011).
Here, the Commonwealth met the first requirement of the plain view
test, because Officer Smith viewed the gun from a lawful vantage point. At
the suppression hearing, Officer Gilliam testified that Mr. Smith’s vehicle stop
occurred while the officers were on routine patrol. See N.T., 6/8/21, at 7-8.
Officer Gilliam stated that the stop of the vehicle was precipitated by the
observation of a motor vehicle code violation, i.e., excessive tint to the
windows. See id. Officer Gilliam indicated that Mr. Smith immediately pulled
over when the patrol car activated its lights and siren. See id. at 8. In
addition, once the vehicle was stopped, Officer Gilliam used a loudspeaker and
directed Mr. Smith to roll down all four windows. See id. at 10-11. Mr. Smith
complied with the officer’s directive. See id. at 11.
Officer Smith offered similar testimony regarding the police stop.
Essentially, he stated that the vehicle was stopped for a motor vehicle
violation, Mr. Smith properly pulled over when the sirens and lights were
activated, and Mr. Smith followed the directive to roll down the windows. See
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id. at 27-28. Officer Smith indicated that, while Officer Gilliam was speaking
with Smith, Officer Smith was standing at the passenger’s side of the car and
observed the gun in the back of the car by shining his flashlight into the
vehicle. See id. at 28, 29. Accordingly, after the officers lawfully stopped
Smith, Officer Smith plainly saw, through an open passenger’s side window,
a firearm on the rear floor of the vehicle. Therefore, Smith lacked a reasonable
expectation of privacy in the firearm left in plain view.
Under the second requirement of the plain view doctrine, the
incriminating nature of the firearm was immediately apparent to the police.
Officer Smith, who had been a police officer for 10 years, described seeing a
tan and black firearm on the rear floorboard of the car. See N.T., 6/8/21, at
29. Officer Smith indicated that an extended magazine immediately drew his
attention to the gun. See id. at 30. Officer Smith unequivocally testified about
the unique appearance of the gun and magazine stating, “I could recognize
the tan handle of the firearm, but the magazine was very significant as well
to me. You can’t hide it. It’s pretty hard to miss.” Id. at 31. When the trial
court asked Officer Smith about the type of firearm, Officer Smith indicated
that it was a “ghost gun.” See id. Officer Smith explained that ghost guns are
“firearms that are made of homemade parts.” Id. Under the totality of these
circumstances, including the officers’ experience, the incriminating nature of
the gun was immediately apparent.
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Finally, turning to the third prong of the plain view doctrine, we conclude
Officer Smith had a lawful right of access to the interior of Smith’s vehicle.
Under the circumstances described above, Officer Smith’s observation of the
unique and incriminating appearance of the gun in Smith’s car created
probable cause to believe that a crime had been committed, and that evidence
pertaining to the crime was present in Appellant's vehicle. Accordingly,
probable cause arose suddenly and without any advance warning that Smith
or his car would be the target of a police investigation. Therefore, since Officer
Smith lacked advance notice and an opportunity to obtain a warrant before
commencing a search, he had a lawful right of access to the interior of Smith’s
vehicle to recover the evidence. Because all three prongs of the plain view
doctrine were satisfied, the seizure of the gun was constitutionally permissible,
and the trial court erroneously granted Smith’s motion to suppress the
evidence.
Order reversed. Case remanded for further proceedings. Jurisdiction
relinquished.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 10/12/2022
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