Commonwealth v. Leed , 2016 Pa. Super. 114 ( 2016 )


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  • J-A02035-16
    
    2016 PA Super 114
    COMMONWEALTH OF PENNSYLVANIA                 :      IN THE SUPERIOR COURT OF
    :           PENNSYLVANIA
    :
    v.                       :
    :
    ERIC JAY LEED                                :
    :
    Appellant         :
    :      No. 1231 MDA 2015
    Appeal from the Judgment of Sentence July 16, 2015
    in the Court of Common Pleas of Lancaster County Criminal Division
    at No(s): CP-36-CR-0002136-2014
    BEFORE: PANELLA, STABILE, and FITZGERALD,* JJ.
    OPINION BY FITZGERALD, J.:                                FILED JUNE 01, 2016
    Appellant, Eric Jay Leed, appeals from the judgment of sentence of
    twenty to sixty months’ imprisonment imposed in the Lancaster County
    Court of Common Pleas for possession with intent to deliver 1 marijuana
    (“PWID”). He claims a statement that a canine sweep was conducted one
    year before the application for a search warrant requires all evidence against
    him be suppressed.        We hold that a reviewing court (1) may consider the
    entirety of the affidavit of probable cause to determine whether the
    challenged statement constitutes a typographical error and (2) find a
    substantial    basis     supports   the   issuing   authority’s   probable   cause
    determination, notwithstanding that error. We thus affirm.
    *
    Former Justice specially assigned to the Superior Court.
    1
    35 P.S. § 780-113(a)(30).
    J-A02035-16
    The relevant facts of this case follow. On March 21, 2014, Detective
    Anthony Lombardo of the Lancaster County Drug Task Force applied for and
    executed a search warrant for       Appellant’s storage    unit.    Detective
    Lombardo’s affidavit of probable cause set forth the following relevant
    allegations, which we reproduce with minor alterations:
    3. That during the month of September 2012, your Affiant
    spoke with a Reliable Confidential Informant (CI#1),
    whose information has led to at least (2) prior arrests and
    convictions for felony violations of the PA Controlled
    Substance, Drug, Device, and Cosmetic Act.. CI#1 related
    that he/she has knowledge of a white male, [Appellant],
    who is in the business of selling large amounts of powder
    cocaine and Marijuana in the Lancaster City area. CI#1
    additionally related that [Appellant] lives at 1223 Union St.
    Lancaster. CI#1 knew this information to be true because
    he/she had purchased cocaine from [Appellant] as recently
    September 2012.         CI#1 has demonstrated his/her
    knowledge of controlled substances, to specifically include
    cocaine and Marijuana, its packaging, pricing and
    terminology.
    4. That during the month of September 2012, your Affiant
    obtained a PENNDOT photograph of [Appellant, which]
    CI#1 positively identified . . . as being same individual
    known to him/her as described in paragraphs #3.
    5. That during the month of February 2014, Det. Gregory
    Macey of the Lancaster County Drug Task Force, spoke
    with a Reliable Confidential Informant (CI#2), whose
    information has led to at least (1) prior arrest and
    conviction for felony violations of the PA Controlled
    Substance, Drug, Device, and Cosmetic Act.. CI#2 related
    that he/she has knowledge of a white male, [Appellant],
    who is in the business of selling large amounts of powder
    cocaine and Marijuana. CI#2 has demonstrated his/her
    knowledge of controlled substances, to specifically include
    Cocaine and Marijuana, its packaging, pricing and
    terminology.
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    6. That during the month of February 2014, Det. Greg
    Macey of the Lancaster County Drug Task Force obtained a
    PENNDOT photograph of [Appellant, which] CI#2 positively
    identified . . . as being same individual known to him/her
    as described in paragraphs #5.
    7. That during the month of March 2014, Agents from the
    Drug Enforcement Administration Harrisburg Resident
    Office spoke with a citizen in good standing within the
    community. The named citizen, who wished to remain
    anonymous, stated that [Appellant] was making frequent
    short term trips to storage unit #503 located within Lanco
    Mini Storage located at 1813 Old Philadelphia Pike,
    Lancaster, PA.
    8. That on 21 March 2014, Michael Neff of the Drug
    Enforcement Administration spoke with the manager of
    Lanco Mini Storage. The manager advised that [Appellant]
    is the sole lessee of unit #503 at Lanco Mini Storage
    located at 1813 Old Philadelphia Pike, Lancaster, PA and
    has been so since renting the unit in August 2013. The
    manager further stated that the last time that Leed
    accessed the unit was on March 20, 2014.
    9. That Off Billiter of the Manheim Township Police
    Department, attended a six week handler and K9
    certification course in Canada conducted by Baden K9 in
    Apr-May 2008.        Both handler and K9 receive re-
    certifications and twice monthly training.      They have
    attended courses and certifications of both handler and K9
    to include[ a Baden K9 Patrol & Narcotics recertification on
    December 9, 2008, and numerous other certifications
    between December 8, 2010, and February 24, 2012].
    10. That on March 21, 2013, your Affiant requested Officer
    Billiter and his K9 partner Ruger, of the Manheim Twp
    Police Department to conduct K9 sweep of unit #503 at
    Lanco Mini Storage located at 1813 Old Philadelphia Pike,
    Lancaster, PA for the presence of narcotics. At approx.
    1644 hrs, Officer Billiter and K9 Ruger conducted a sweep
    of random storage units to include unit#503. Each and
    every time Ruger alerted on unit#503 and Officer Billiter
    advised your Affiant that K9 Ruger had alerted on the unit,
    indicating the presence of narcotics.
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    11. That your Affiant respectfully requests that a Search
    Warrant be granted for Unit#503 located at Lanco Mini
    Storage, 1813 Old Philadelphia Pike
    Aff. of Probable Cause, 3/21/14, at ¶¶ 3-11. An assistant district attorney
    approved    the   warrant   application.    Appl.   for   Search   Warrant   and
    Authorization, 3/21/14, at 1.    A magisterial district judge issued a search
    warrant at 7:00 p.m. on March 21, 2014. Id.
    Officers searched Appellant’s storage unit at 7:11 p.m. that same day
    and seized approximately fifteen pounds of marijuana, $9,900, plastic bags,
    and a scale.      See N.T. Trial, 5/4/15, at 12-13.        Additionally, officers
    discovered Appellant’s personal documents, including a bank statement and
    an income tax return, inside the unit. See Aff. of Probable Cause, 3/23/14,
    at ¶ 3.    Relying, in part, on the evidence from the storage unit, officers
    obtained a second search warrant for Appellant’s bank records on March 23,
    2014. See id. at ¶¶ 3, 9.
    On March 31, 2014, Detective Lombardo filed a criminal complaint
    charging Appellant with PWID.2 Appellant was arrested on April 2, 2014. On
    April 4, 2014, officers obtained a third search warrant for Appellant’s
    mother’s residence.    The issuance of the third warrant was based on the
    evidence obtained from the previous two searches, as well as a recorded
    2
    Appellant was also charged with possession of paraphernalia, 35 P.S. §
    780-113(a)(32), but that charge was withdrawn before the filing of the
    information.
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    telephone conversation between Appellant and his mother while Appellant
    was in the county jail. See Aff. of Probable Cause, 4/4/14, at ¶¶ 3, 14, 15.
    The third search warrant resulted in the seizure of an additional $8,900 and
    a cellphone from a safe in his mother’s residence.
    On July 8, 2014, Appellant filed an omnibus pretrial motion, which
    included a motion to suppress the evidence from his storage unit.           On
    November 24, 2014, the trial court convened a suppression hearing.
    Appellant’s counsel argued the March 21, 2014 warrant for his storage unit
    was “stale” and “the affidavit of probable cause fail[ed] to state specifically
    enough information to warrant the [magisterial district judge] to issue the
    search warrant.” N.T., 11/24/14, at 3-4. Appellant’s argument focused on
    Paragraphs 3, 4, and 10 of the affidavit of probable cause.      See id. at 4.
    The trial court summarized Appellant’s “staleness issues” as “the indication
    on the search warrant that it was March 21, 2013 that the K-9 search was
    conducted[.]” Id. (emphasis added). Counsel further claimed the defect in
    the March 21 warrant tainted the evidence recovered under the subsequent
    warrants for his bank account and his mother’s home. See id.
    The Commonwealth, over Appellant’s objection, called Detective
    Lombardo to testify that the canine sweep occurred on “March 21, 2014, the
    same day that [the detective] completed the search warrant or application.”
    Id. at 4-5, 7 (emphasis added).        When asked by the Commonwealth
    whether the March 21, 2013 date in the affidavit of probable cause was “a
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    typographical error,” the detective replied, “Yes.”    Id. at 7.   Appellant did
    not cross-examine the detective or present further evidence.          The court
    ordered the parties to submit briefs, and both parties complied.
    On February 23, 2015, the trial court denied Appellant’s suppression
    motion.   The court concluded it would not consider Officer Lombardo’s
    testimony at the suppression hearing. Trial Ct. Op., 2/23/15, at 6-7 & n.5.
    Nevertheless, it found that “when reviewing the four corners of the
    application in a common sense and realistic fashion, it is clear that the K9
    sweep took place on March 21, 2014 and that the indication that it occurred
    on March 21, 2013 reflects an obvious typographical error.” Id. at 11. The
    court cited numerous cases in which our courts “have infused common sense
    into their review of affidavits submitted in support of search-warrant
    applications.” Id. at 8-10. The court acknowledged the case law was not
    “precisely on-point with the facts of the instant case . . . .”      Id. at 11.
    However, it applied “guiding principles” to determine the existence of a
    typographical error and find the canine sweep occurred on March 21, 2014,
    the same day Detective Lombardo applied for the first search warrant. Id.
    Thus, the court determined that “the magist[erial] district judge . . . could
    reasonably have concluded that there was sufficient probable cause to issue
    the warrant” to search Appellant’s storage unit. Id.
    On May 4, 2015, Appellant proceeded to a stipulated nonjury trial at
    which the trial court found him guilty.      On July 16, 2015, the court
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    sentenced Appellant to twenty to sixty months’ imprisonment for PWID and
    granted his motion for bail pending appeal. Appellant timely filed a notice of
    appeal and complied with the court’s order to submit a Pa.R.A.P. 1925(b)
    statement.
    Appellant presents the following question for review:
    Whether the [trial] court erred as a matter of law when it
    determined a magisterial district justice had a substantial
    basis to conclude that the affidavit of probable cause for a
    storage unit warrant contained sufficient facts amounting
    to probable cause when any finding of probable cause
    required ignoring or changing an explicit date contained in
    the warrant’s affidavit?
    Appellant’s Brief at viii.
    Appellant presents three arguments in support of his claim of error.
    First, he contends “the affidavit of probable cause for the [March 21, 2014]
    warrant at issue [did] not provide probable cause to believe, at the time of
    its issuance, that contraband would be located at [his] storage unit . . . .”
    Id. at 18. Appellant observes “the only allegation of any sales being made
    to a specific informant” was two years old. Id. at 15. Further, the face of
    the March 21, 2014 affidavit of probable cause indicated that the canine
    sweep occurred in March 2013, which was (1) “prior to when Appellant was
    even the lessee of the unit[,]” (2) “without any suspicion related to the
    storage unit itself or a connection to Appellant[,]” and (3) “one year prior to
    the application and issuance of the search warrant.”      Id.   The remaining
    allegations from February and March 2014, he notes, consisted of general
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    reports that he was selling drugs, regularly visited the storage unit, and was
    the lessee of the unit. Id. at 16-17. Thus, Appellant claims the allegations
    were stale and did “not provide specific information regarding the presence
    of contraband at the storage at the time the warrant was issued.” Id. at 16.
    Second, Appellant contends there was “no specific factual support
    contained within the affidavit’s four corners to conclude exactly when or if a
    canine sweep was conducted at any time other than was explicitly and
    specifically represented in the affidavit of probable cause.”   Id. at 20. He
    emphasizes that the contents of the affidavit must be “sworn to before the
    issuing authority” and taken as true.      Id. at 19-20 (citing Pa.R.Crim.P.
    203(B)).     Therefore, he asserts an issuing authority—and implicitly, a
    reviewing court—cannot be permitted to “edit the contents of an affidavit.”
    Id. at 20.      He further suggests that “permitting a magist[erial district
    judge] to act as a rubber stamp for the Commonwealth by allowing [the
    issuing authority] to ‘gloss over’ an affidavit’s contents and simply issue a
    warrant would deny [a defendant’s] state and federal protections.”      Id. at
    20, 27. Appellant also distinguishes the case law regarding omissions and
    mistakes cited by the trial court. Id. at 22-24. In so doing, he proposes
    that a court may “fill gap(s) left by omitted information,” but cannot “edit or
    change” the allegations to find probable cause. Id. at 24.
    Third, in a single paragraph, Appellant states the search warrants for
    his bank account and his mother’s residence were tainted by the illegality of
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    the March 21st warrant.      Id. at 27.     He concludes that “the warrants
    subsequently executed on [his] savings account and on his familial residence
    were direct results of the seizures occurring from the storage unit search on
    March 21, 2014.” Id.
    The Commonwealth responds by citing the principle that “[a] search
    warrant affidavit ‘is to be tested by the court with a common sense and a
    realistic manner, and not subjected to overly technical interpretations; the
    magistrate’s determination of probable cause is to be accorded great
    deference on review.’”      Commonwealth’s Brief at 9 (citations omitted).
    Further, it notes this Court has held that “‘[t]he chronology established by
    the affidavit of probable cause must be evaluated according to a common
    sense    determination.’”    Id.   (citations   omitted).   According   to   the
    Commonwealth, “[c]ase law supports the [trial] court’s reasoning” and the
    court properly interpreted the chronological indicators in the affidavit of
    probable cause to conclude that “the K9 sweep took place on March 21,
    2014” and “the indication that it occurred on March 21, 2013 reflects an
    obvious typographical error.” Id. at 10 (citing Trial Ct. Op. at 11-12).
    For the reasons that follow, we discern no error of law in the trial
    court’s use of a common sense and realistic approach to conclude that
    probable cause existed within the four corners of the challenged affidavit.
    See Trial Ct. Op. at 11.     Furthermore, the record supported the court’s
    factual findings that the reference to “March 21, 2013” was a typographical
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    error and the canine sweep occurred on March 21, 2014.            We reject
    Appellant’s suggestion that the requirement that the affiant swear to the
    statements in the affidavit precludes a reviewing court from (1) discerning
    the existence of a typographical error and (2) evaluating the circumstances
    surrounding the error to determine an issue of fact material to probable
    cause.
    The following precepts govern our review:
    Our standard of review in addressing a challenge to
    the denial of a suppression motion is limited to
    determining whether the suppression court’s factual
    findings are supported by the record and whether
    the legal conclusions drawn from those facts are
    correct. . . . Where, as here, the appeal of the
    determination of the suppression court turns on
    allegations of legal error, the suppression court’s
    legal conclusions are not binding on an appellate
    court, whose duty it is to determine if the
    suppression court properly applied the law to the
    facts. Thus, the conclusions of law of the courts
    below are subject to our plenary review.
    Commonwealth v. Hoppert, 
    39 A.3d 358
    , 361-62 (Pa. Super. 2012)
    (citation omitted).
    “Probable cause exists where the facts and circumstances within the
    affiant’s knowledge and of which he has reasonably trustworthy information
    are sufficient in themselves to warrant a man of reasonable caution in the
    belief that a search should be conducted.” 
    Id. at 362
    .
    [A]ge of the information supporting a warrant application
    is a factor in determining probable cause. If too old, the
    information is stale, and probable cause may no longer
    exist. Age alone, however, does not determine staleness.
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    The determination of probable cause is not merely an
    exercise in counting the days or even months between the
    facts relied on and the issuance of the warrant. Rather,
    we must also examine the nature of the crime and the
    type of evidence.
    
    Id. at 363
     (citation and emphasis omitted).
    As to Appellant’s initial staleness claim, the record reveals the
    allegations from 2014 included a confidential informant’s report that “he/she
    ha[d] knowledge of [Appellant], who is in the business of selling large
    amounts of powder cocaine and Marijuana.”          Aff. of Probable Cause,
    3/21/14, at ¶ 5 (relating the report of “CI#2”). A citizen also reported that
    Appellant “was making frequent trips” to his storage unit. Id. at ¶ 7. Police
    obtained information that Appellant was the sole lessee of the unit since
    August 2013 and last accessed the unit on March 20, 2014.        Id. at ¶ 8.
    However, the last reported observation of Appellant selling a controlled
    substance dated back to September 2012. Id. at ¶ 3 (asserting “CI#1 knew
    this information to be true because he/she had purchased cocaine from
    [Appellant] as recently September 2012”).
    Therefore, had the canine sweep occurred on March 21, 2013—five
    months before Appellant leased the unit and one year before the application
    for the search warrant—the logical connection between Appellant’s alleged
    criminal conduct in 2014 and the possibility that his storage unit contained
    evidence would be untenable. Accordingly, Appellant’s first argument—that
    the information on the face of the affidavit was stale—has arguable merit.
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    Further, the timing of the canine sweep constitutes an issue of fact material
    to the question of probable cause.3
    We thus turn to the crux of this appeal, namely, the trial court’s
    determinations that the March 21, 2013 date was a typographical error and
    the magisterial district judge could find probable cause notwithstanding that
    error. As noted by the parties and the trial court, there is ample case law
    holding that a warrant may be upheld notwithstanding (1) a magisterial
    district judge’s typographical errors, see Commonwealth v. Swint, 
    389 A.2d 654
    , 656-57 (Pa. Super. 1978) (discussing error in the magisterial
    district judge’s dating of the issuance of the warrant); Commonwealth v.
    Chinea, 
    371 A.2d 944
    , 945-46 (Pa. Super. 1977) (same),              (2) incorrect
    addresses   of   the   places   to    be   searched,   see   Commonwealth       v.
    Washington, 
    858 A.2d 1255
    , 1247-48 (Pa. Super. 2004) (discussing error
    in the affiant’s notation of the address of the premises to be searched);
    Commonwealth v. Belenky, 
    777 A.2d 483
    , 487 (Pa. Super. 2001) (same),
    or (3) omissions regarding the timeframe of the alleged criminal activity.
    See Commonwealth v. Baker, 
    518 A.2d 802
    , 804 (Pa. 1986) (discussing
    omissions   regarding    when    an    informant   observed   criminal   activity);
    Commonwealth v. Murphy, 
    916 A.2d 679
    , 685-86 (Pa. Super. 2007)
    (same); Commonwealth v. Haggerty, 
    564 A.2d 1270
    , 1271 (Pa. Super.
    3
    Indeed, the Commonwealth does not argue that probable cause could be
    found even if Detective Lombardo’s references to the canine sweep were
    omitted.
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    1989) (same); accord Commonwealth v. Ruey, 
    892 A.2d 802
    , 811, 815
    (Pa. 2006) (applying “common-sense distinction between the absence of
    probable cause and the mere lack of a full and complete articulation of the
    same” to hold affiant’s omissions of references regarding the credibility and
    reliability of EMS personnel and hospital at which the defendant was
    admitted did not negate the magisterial district judge’s probable cause
    determination).
    However, as Appellant and the trial court recognized, the above-cited
    cases involved (1) “technical” errors that did not affect the issuing
    authority’s determination of probable cause, (2) omissions resolved upon the
    presumption that the underlying allegations of criminal activity were recent,
    and (3) errors that were cured by other allegations in the affidavit of
    probable cause.     Those differences, however, do not give rise to a
    meaningful legal distinction in light of the guiding principles governing a
    probable cause determination.
    The Pennsylvania Supreme Court, in Commonwealth v. Gray, 
    503 A.2d 921
     (Pa. 1985), adopted the “more practical” test for probable cause
    set forth by the United States Supreme Court in Illinois v. Gates, 
    462 U.S. 213
     (1983). See Gray, 503 A.2d at 925-26 (discussing Gates, Spinelli v.
    United States, 
    393 U.S. 410
     (1969), and Aguilar v. Texas, 
    378 U.S. 108
    (1964)).    Recognizing that probable cause is based on “the factual and
    practical considerations of everyday life on which reasonable and prudent
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    men,    not   legal   technicians,   act,”   both   the   United   States   and   the
    Pennsylvania Supreme Courts have emphasized that “probable cause
    determinations must be based on common sense non-technical analysis.”
    See 
    id.
     (citations and quotation marks omitted). Thus,
    The task of the issuing magistrate is simply to make a
    practical, common-sense decision whether, given all the
    circumstances set forth in the affidavit before him,
    including the “veracity” and “basis of knowledge” of
    persons supplying hearsay information, there is a fair
    probability that contraband or evidence of a crime will be
    found in a particular place. And the duty of a reviewing
    court is simply to ensure that the magistrate had a
    “substantial basis for . . . conclud[ing] that probable cause
    existed.”
    
    Id.
     (quoting Gates, 
    462 U.S. at 238-39
    ).
    Moreover, the United States Supreme Court recognized “the informal,
    often hurried context in which [a test for probable cause] must be applied . .
    . .” See Gates, 
    462 U.S. at 236
    .
    [A]ffidavits are normally drafted by nonlawyers in the
    midst and haste of a criminal investigation. Technical
    requirements of elaborate specificity once exacted under
    common law pleading have no proper place in this area.
    Likewise, search and arrest warrants long have been
    issued by persons who are neither lawyers nor judges, and
    who certainly do not remain abreast of each judicial
    refinement of the nature of probable cause.
    
    Id. at 235
     (citations and quotation marks omitted).
    Further,
    after-the-fact scrutiny by courts of the sufficiency of an
    affidavit should not take the form of de novo review. A
    magistrate’s determination of probable cause should be
    paid great deference by reviewing courts. A grudging or
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    negative attitude by reviewing courts toward warrants[ ] is
    inconsistent with the Fourth Amendment’s strong
    preference for searches conducted pursuant to a warrant;
    courts should not invalidate . . . warrant[s] by interpreting
    affidavit[s]  in   a   hypertechnical,     rather   than    a
    commonsense, manner.
    
    Id. at 236
     (citations and quotation marks omitted).
    Instantly, Paragraphs 1 and 2 of the affidavit of probable cause recited
    the qualifications of the affiant, Detective Lombardo, and the general
    practices of “[p]ossessors and sellers of illegal drugs.”    Aff. of Probable
    Cause, 3/21/14, at ¶¶ 1-2.    However, Paragraphs 3 and 4 referred to the
    report by CI#1 and the identification of Appellant in September of 2012. Id.
    at ¶¶ 3-4.   Notably, the reference to the canine sweep did not follow the
    information obtained in September of 2012.
    Paragraphs 5 and 6 referred to the reports by CI#2 and the
    identification of Appellant in February 2014.   Id. at ¶¶ 5-6.   Paragraph 7
    contained the a citizen’s report, in March of 2014, that Appellant made
    numerous trips to the storage unit.    Id. at ¶ 7.    Paragraph 8 stated an
    investigator spoke with the manager of the storage facility on March 21,
    2014, and confirmed Appellant was the lessee of the storage unit since
    August of 2013. Id. at ¶ 8.
    Paragraph 9 was an anomaly.            Similar to Paragraphs 1 and 2,
    however, Paragraph introduced the magisterial district judge to a police
    officer, Officer Billiter, and recited his qualifications to conduct a canine
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    sweep. Id. at ¶ 9. Paragraph 9 also contained an extensive recitation of
    the certifications Officer Billiter received between 2008 and 2012. Id.
    In Paragraph 10, Detective Lombardo alleged that Officer Billiter and
    his canine partner, Ruger, conducted a sweep around the storage unit. Id.
    at ¶ 10. Paragraph 10 contained the language at issue in this appeal: “on
    March 21, 2013, your Affiant requested Officer Billiter and his K9 partner
    Ruger, of the Manheim Twp Police Department to conduct K9 sweep . . . .”
    Id. That sweep occurred at 4:44 p.m., and Ruger alerted to the presence of
    narcotics. Id.
    Notably,   the   essential    allegations   regarding   Appellant’s   criminal
    activity in Paragraphs 3 through 8 and 10 were set forth in chronological
    order.   See id. at ¶¶ 3-8, 10. Paragraph 10, however, was the only
    paragraph containing an express reference to the time of day when an event
    occurred. See id. at ¶ 10. Moreover, it was the final substantive paragraph
    before the request for the warrant in Paragraph 11.
    The trial court’s finding that Detective Lombardo’s statement the
    canine sweep occurred on March 21, 2013, was a typographical error is thus
    supported by an application of common sense. See Gates, 
    462 U.S. at 238
    ;
    Gray, 502 A.2d at 925-26.          It is reasonable to believe the error escaped
    detection by the detective, the reviewing assistant district attorney, and the
    magisterial district judge, in light of chronological structure of the affidavit
    and its placement on the last page of the affidavit immediately before the
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    request for the warrant. Considering “the informal, often hurried context” of
    the application process, we do not fault the parties for overlooking the error.
    Cf. Gates, 
    462 U.S. at 236
    .
    We also agree with the trial court that the affidavit of probable cause
    contained sufficient chronological milestones to believe that the canine
    sweep occurred immediately before Detective Lombardo applied for and
    obtained the search warrant at 7:00 p.m., on March 21, 2014.                   The
    allegations, as well as the indication that the sweep occurred at a specific
    time, all suggest that the canine sweep was the final event before the
    detective sought the search warrant. Indeed, it would defy common sense
    to believe Detective Lombardo squandered police resources on a sweep of
    the storage unit in March 2013, one year before the allegations Appellant
    was visiting his storage unit frequently and the March 21, 2014 interview of
    the facility’s manager that confirmed Appellant’s link to the specific unit.
    Thus, we discern no abuse of discretion or error in the trial court’s
    conclusions that the reference to “March 21, 2013” was a typographical error
    and that the error did not invalidate the warrant. See Gates, 
    462 U.S. at 235-36, 238-39
    .     The court was entitled to consider the totality of the
    circumstances set forth in the affidavit of probable cause. See 
    id.
     at 238-
    39; Gray, 503 A.2d at 925. As the record supports the court’s findings of
    fact and its conclusion that the issuing authority had a substantial basis
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    reveals no error of law, we discern no basis to disturb the court’s
    determinations. See Hoppert, 
    39 A.3d at 361-62
    .
    As to Appellant’s remaining arguments, we find his reliance on the
    “sworn   to”   requirements   of    the   affidavit   unpersuasive.   Appellant’s
    suggestion that the presumption that an affiant’s allegations must be
    considered true to preclude a court from recognizing a typographical error is
    hypertechnical.    Moreover, it fails to accommodate for the practical
    considerations that underlie the well-settled common sense approach. See
    Gates, 
    462 U.S. at 235-36
    .         Similarly, Appellant’s argument that the trial
    court’s recognition of typographical errors diminishes the role of the issuing
    authority as a neutral arbiter is belied by the precept that a reviewing court
    should not take a grudging approach to warrants. See 
    id. at 236
    . Indeed,
    where, as here, the circumstances suggest the error was overlooked,
    Appellant’s assertions that the issuing authority abdicated its proper role as
    a neutral arbiter and acted solely as a “rubber stamp” are baseless.
    Finally, because Appellant has not demonstrated that the March 21,
    2014 search warrant was improperly issued, no relief is due on his claim that
    the subsequent two warrants for his bank account and his mother’s
    residence were tainted.
    Judgment of sentence affirmed.
    - 18 -
    J-A02035-16
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 6/1/2016
    - 19 -
    

Document Info

Docket Number: 1231 MDA 2015

Citation Numbers: 142 A.3d 20, 2016 Pa. Super. 114, 2016 Pa. Super. LEXIS 298, 2016 WL 3135662

Judges: Panella, Stabile, Fitzgerald

Filed Date: 6/1/2016

Precedential Status: Precedential

Modified Date: 10/19/2024