Com. v. Arrington, W. ( 2020 )

J-A18032-19
2020 PA Super 138COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
WILLIAM ARRINGTON, :
:
Appellant : No. 1117 WDA 2018
Appeal from the Judgment of Sentence Entered July 10, 2018
in the Court of Common Pleas of Allegheny County
Criminal Division at No(s): CP-02-CR-0002493-2017
BEFORE: BOWES, J., NICHOLS, J., and MUSMANNO, J.
OPINION BY MUSMANNO, J.: FILED JUNE 09, 2020
William Arrington (“Arrington”) appeals from the judgment of sentence
entered following his convictions of one count each of firearms not to be
carried without a license, disregard traffic lane, failure to keep right, and
possession of drug paraphernalia, and two counts each of possession of a
controlled substance and possession with intent to deliver.1 We affirm in part,
reverse in part, and remand for further proceedings.
On October 25, 2016, Pittsburgh Police Officers Gino Macioce (“Officer
Macioce”) and Rob Connors (“Officer Connors”) (collectively, “the officers”)
were on patrol in the Homewood neighborhood of Pittsburgh. At around 2:00
a.m., the officers observed Arrington’s vehicle driving towards them in their
lane of travel. Arrington’s vehicle remained in the incorrect lane of travel for
several seconds before returning to the correct side of the road. The officers
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1See 18 Pa.C.S.A. § 6106(a)(1); 75 Pa.C.S.A. §§ 3309(4), 3301(a); 35 P.S.
§§ 780-113(a)(32), (a)(16), (a)(30).
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suspected that Arrington was driving under the influence of drugs or alcohol
and conducted a traffic stop.
When the officers approached Arrington’s vehicle, they witnessed
Arrington exhibit several signs of intoxication, and asked Arrington to step out
of the vehicle. Arrington failed to immediately respond, and the officers
removed Arrington from the vehicle, conducted a pat down search, and placed
him in handcuffs.
Officer Connors supervised Arrington, at the rear of Arrington’s vehicle,
while Officer Macioce ran Arrington’s name through the National Crime
Information Center (“NCIC”). The NCIC search revealed that Arrington had a
revoked concealed-carry permit. The officers asked Arrington if he was in
possession of any weapons, which Arrington denied. Officer Macioce searched
the vehicle’s passenger compartment, and discovered a handgun in a closed
shoe box that was sitting on the vehicle’s back seat. Officer Macioce ended
his search, and ran the handgun’s serial number through the NCIC, which
indicated that the weapon was stolen.
The officers placed Arrington under arrest, and conducted a second
search of Arrington and the vehicle. Officer Connors discovered U.S. currency
and a stamp bag of heroin in Arrington’s pockets. Officer Macioce discovered
81 bags of heroin, U.S. currency, and a digital scale in the vehicle’s center
console, and four cell phones on the driver and passenger seats. A third
Pittsburgh Police Officer arrived and transported Arrington to a hospital for a
blood draw, which he refused.
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Arrington filed a pre-trial suppression Motion, challenging the search of
his vehicle, which the trial court denied. Following a non-jury trial, Arrington
was found guilty of the above-mentioned offenses. The trial court sentenced
Arrington to an aggregate term of fifteen months of probation. Arrington filed
a timely Notice of Appeal and a court-ordered Pa.R.A.P. 1925(b) Concise
Statement of errors complained of on appeal.
On appeal, Arrington raises the following questions for our review:
I. Whether the police had probable cause of a [M]otor [V]ehicle
[C]ode infraction to support initially stopping [] Arrington beyond
the momentary and minor actions testified to?
II. The government searched [] Arrington’s vehicle while he was
handcuffed behind the vehicle, out of reach. Was the search
supported by reasonable, articulable suspicion that [] Arrington
was dangerous and may have gained immediate control of a
weapon in his vehicle?
III. At the time police searched his vehicle incident to arrest, was
[] Arrington unsecured and within reaching distance of the
passenger compartment[,] or was it reasonable to believe the
vehicle contained additional evidence of his possessing a firearm?
IV. Did the trial court err in denying [] Arrington’s suppression
[M]otion[,] because police conducted the search for criminal
investigatory, rather than non-criminal inventory, purposes?
V. Given the momentary and minor nature of [] Arrington’s
violation of the [M]otor [V]ehicle [C]ode, was the evidence
insufficient to prove his guilt beyond a reasonable doubt?
VI. Where a gun was found within a shoebox on the back seat,
and drugs were found in the center console of a rental vehicle,
was the evidence insufficient to prove [] Arrington possessed
these items beyond a reasonable doubt[,] without any evidence
of [] Arrington’s knowledge of, or intent to possess, these items?
Brief for Appellant at 6-7 (issues renumbered).
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Arrington’s first four claims challenge the trial court’s denial of his pre-
trial Motion to suppress evidence.
We review the trial court’s denial of a motion to suppress to
determine whether the record supports the trial court’s factual
findings and whether it reached its legal conclusions in error. If
the record supports the trial court’s findings of fact, we will reverse
only if the trial court’s legal conclusions are incorrect.
Commonwealth v. Fleet, 114 A.3d 840, 843 (Pa. Super. 2015) (citations
and quotation marks omitted).
In his first claim, Arrington alleges that the officers lacked probable
cause to stop his vehicle. See Brief for Appellant at 53-56. Citing
Commonwealth v. Garcia, 859 A.2d 820 (Pa. Super. 2004), Arrington
argues that his violation of the Motor Vehicle Code was “minor and
momentary.” Brief for Appellant at 55. Arrington directs us to Officer
Macioce’s testimony that Arrington’s vehicle crossed the centerline for
“seconds,” and posed no safety hazard to other vehicles. Id. Arrington claims
that he did not swerve, fishtail, or otherwise violate the Motor Vehicle Code,
beyond momentarily crossing the centerline. Id. at 55-56.
Section 3301(a) of the Motor Vehicle Code provides, in relevant part,
that “a vehicle shall be driven upon the right half of the roadway….” 75
Pa.C.S.A. § 3301(a). This Court has previously held that a police officer has
probable cause to believe that Section 3301(a) has been violated where the
officer witnesses a driver’s vehicle cross the double-yellow centerline into the
oncoming lane, and remain there for approximately 2-3 seconds, while
another vehicle is approaching in the oncoming lane. Commonwealth v.
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Enick, 70 A.3d 843, 847-48 (Pa. Super. 2013). But see id. at 848 (stating
that “[o]ur analysis here does not foreclose the possibility that a momentary
and minor violation of § 3301 might, in a different case, be insufficient to
establish probable cause for a vehicle stop.”).
Here, Officer Macioce testified that Arrington’s vehicle crossed the
double-yellow centerline, into the oncoming lane, and the entirety of
Arrington’s vehicle travelled in the oncoming lane for more than two seconds.
See N.T., 2/14/18, at 7-8, 35. Additionally, Arrington’s vehicle was in the
wrong lane as he approached the officers’ vehicle, which was less than a city
block away. Id. at 8. Officer Macioce testified that the officers’ vehicle would
not have been able to continue in their direction of travel had Arrington
maintained his vehicle’s position in the wrong lane. Id. Therefore, we
conclude that the officers had probable cause to believe that Arrington was in
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violation of Section 3301(a). See Enick, supra.2
In his second claim, Arrington alleges that the officers’ initial search of
his vehicle was unconstitutional, and any evidence found during the search
should have been suppressed at trial. See Brief for Appellant at 26-42.
Arrington argues that his initial interaction with the officers was an
investigatory stop, and the officers lacked reasonable suspicion that he was
dangerous and able to gain control of a weapon. Id. at 27-42. Arrington
points out that he made no furtive movements, was not overtly nervous, and
did not make any actions, or display any characteristics, that would indicate
he was armed and dangerous. Id. at 31-39. Arrington states that after he
was removed from the vehicle, he was immediately handcuffed, moved to the
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2 We acknowledge Arrington’s citation to Garcia, 859 A.2d 820, and find it
inapposite to Arrington’s case. In Garcia, this Court held that a defendant’s
“momentary and minor” crossing of a traffic line does not give an officer
probable cause to conduct a traffic stop under Section 3309(1) of the Motor
Vehicle Code. Id. at 823. Here, Arrington was stopped under Section 3301
of the Motor Vehicle Code. In Enick, we explained that
[Section] 3309(1) of the Vehicle Code requires motorists to
maintain a single lane “as nearly as practicable.” Thus, the
statutory language does not foreclose minor deviations. In
comparison, § 3301 provides that “a vehicle shall be driven on the
right half of the roadway” subject to exceptions that are not
implicated in this case. … Since the language of § 3301 does not
include language allowing for unspecified deviations from the rule,
we need not analyze whether [the defendant] complied with §
3301 “as nearly as practicable.”
Enick, 70 A.3d at 847-48 (citations omitted).
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rear of his vehicle, out of reach of the passenger compartment, and supervised
by Officer Connors. Id. at 39-41.
[I]t is hornbook law that the Fourth Amendment to the
United States Constitution[,] as well as Article I, § 8 of the
Pennsylvania Constitution[,] protect citizens from unreasonable
searches and seizures. Warrantless searches and seizures … are
unreasonable per se, unless conducted pursuant to specifically
established and well-delineated exceptions to the warrant
requirement. Katz v. United States, 389 U.S. 347, 357 …
(1967). One such exception, the Terry [v. Ohio, 392 U.S. 1, 30
(1968),] “stop and frisk,” permits a police officer to briefly detain
a citizen for investigatory purposes if the officer “observes unusual
conduct which leads him to reasonably conclude, in light of his
experience, that criminal activity may be afoot.” … Terry[, 392
U.S. at 30].
Terry further held that “when 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, 392 U.S. at 24…. “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 … (1972).
In order to conduct an investigatory stop, the police must
have reasonable suspicion that criminal activity is afoot. Terry,
392 U.S. at 30. In order to determine whether the police had
reasonable suspicion, the totality of the circumstances—the whole
picture—must be considered. United States v. Cortez, 449 U.S.
411, 417 … (1981). “Based upon that whole picture[,] the
detaining officers must have a particularized and objective basis
for suspecting the particular person stopped of criminal activity.”
Id. at 417-[18]…. To conduct a pat down for weapons, a limited
search or “frisk” of the suspect, the officer must reasonably
believe that his safety or the safety of others is threatened. If
either the seizure (the initial stop) or the search (the frisk) is found
to be unreasonable, the remedy is to exclude all evidence derived
from the illegal government activity. The Terry totality of the
circumstances test applies to traffic stops or roadside encounters
in the same way that it applies to typical police encounters.
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Commonwealth v. Simmons, 17 A.3d 399, 402-03 (Pa. Super. 2011) (some
citations and quotation marks omitted; paragraph break and brackets
omitted). Our decision is guided by several notable cases from this Court that
contain similar factual patterns to the case sub judice.
In Commonwealth v. Rosa, 734 A.2d 412 (Pa. Super. 1999), a
Philadelphia police officer stopped a vehicle containing three adult males.
When the officer pulled the vehicle over, “he observed [one of the men]
‘looking back, and moving around, moving forward, and looking back—just
moving around a lot.’” Id. at 413. After approaching the vehicle, he
observed, in plain view, two knives, and several crossbow arrows. Id. The
officer directed the men to step out of the car,3 and discovered two handguns
under the backseat of the vehicle. Id.This Court held that the officer was justified in his search, because (1)
the traffic stop occurred late at night; (2) the driver could not produce his
driver’s license, vehicle registration, and proof of insurance; (3) the vehicle’s
occupants possessed three knives and several crossbow arrows; and (4) the
man in the back seat was “extremely active … as [the officer] approached the
vehicle.” Id. at 416.
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3The officer discovered a third knife after the men had exited the vehicle.
Rosa, 734 A.2d at 413.
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Similarly, we have held that a defendant’s “furtive movement of leaning
forward and appearing to conceal something under his seat, along with his
extreme nervousness and [a] night time stop, was sufficient to warrant a
reasonable police officer to believe that his safety was in danger and that [the
defendant] might gain immediate control of a weapon.” 4 Buchert, 68 A.3d
at 916-17; see also Commonwealth v. Simmons, 17 A.3d 399, 401 (Pa.
Super. 2011) (finding reasonable suspicion where the traffic stop was
conducted at night, in a high-drug and high-crime area, and the officer
witnessed the defendant make the furtive movement of reaching under his
seat and then towards his chest, consistent with concealing a weapon); In re
O.J., 958 A.2d 561, 566 (Pa. Super. 2008) (finding reasonable suspicion
where the traffic stop occurred at night, the defendant initially failed to stop
his vehicle when signaled by police, and the defendant made “rapid and furtive
hand movements over the [vehicle’s] console,” which had been left partially
opened); Commonwealth v. Murray, 936 A.2d 76, 80 (Pa. Super. 2007)
(finding reasonable suspicion where the traffic stop occurred at night and in a
high-narcotics area, the defendant’s vehicle had tinted windows, and the
defendant made “a lot of movement in the vehicle” as the officer was
approaching).
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4 The Court also noted one officer’s testimony that the area of the stop was a
“high narcotics area,” and that the defendant was so nervous that the officer
could see the defendant’s “heavy breathing and rapid heartbeat.”
Commonwealth v. Buchert, 68 A.3d 911, 912 (Pa. Super. 2013).
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In contrast, this Court in Commonwealth v. Cartagena, 63 A.3d 294(Pa. Super. 2013), found that an officer lacked reasonable suspicion to
conduct a warrantless search of a vehicle where (1) the stop occurred at night,
(2) the defendant’s vehicle had tinted windows, and (3) the defendant
appeared “extremely nervous.” Id. at 304. The Cartagena court noted that
there was no testimony indicating that the defendant had made furtive
movements, that the stop occurred in a high-crime area, or that the police
saw any weapons in the vehicle prior to conducting the search. Id. at 304-
06; see also Commonwealth v. Moyer, 954 A.2d 659, 669-70 (Pa. Super.
2008) (holding that evidence that a vehicle’s occupants engaged in furtive
movements and appeared nervous was insufficient to establish reasonable
suspicion); Commonwealth v. Reppert, 814 A.2d 1196, 1206 (Pa. Super.
2002) (same).
The circumstances that supported reasonable suspicion in Rosa,
Buchert, Simmons, In re O.J., and Murray are mostly absent here. The
facts before us align more closely with those in Cartagena, Moyer, and
Reppert. Although the stop occurred late at night and in a high-crime area,
Arrington was able to produce his driver’s license and the car’s rental
agreement; the officers did not observe any weapons in plain view; Arrington
did not display extreme nervousness; and Arrington made no furtive
movements. Indeed, the sole factors in support of reasonable suspicion were
that the stop occurred at night, and in a high-crime neighborhood.
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In support of its Order denying Arrington’s Motion, the trial court set
forth several additional factors which, in its view, supported the officers having
reasonable suspicion to search Arrington’s vehicle for a weapon. See
“Findings of Fact and Order of Court,” 3/22/18, 6-7. The trial court pointed
out that (1) Arrington’s vehicle was not in park when the officers approached;
(2) Arrington did not immediately comply when the officers asked him to place
his vehicle in park; (3) Arrington was “staring around” and was non-
responsive to commands; (4) Arrington was “reaching around” in the vehicle
in a slow and deliberate manner; and (5) Officer Macioce testified that
Arrington’s actions were indicative of intoxication or nervousness. See id.We disagree that these factors support reasonable suspicion that
Arrington was in possession of a firearm. While Officer Macioce testified that
Arrington made some actions that were “consistent with nervousness,” he also
testified that other actions “were consistent with a DUI,” and that “the first
thing [he] was thinking about was DUI.” N.T., 2/14/18, at 16. Additionally,
Officer Macioce testified that Arrington’s movements were “slow and
deliberate.” Id. at 23. The Commonwealth presented no evidence that
Arrington’s movements were sudden, indicative of reaching for a weapon, or
“furtive.” See id. at 11-31. Although Arrington’s actions may have indicated
that he was nervous, the nature of Arrington’s actions does not support a
conclusion that he was in possession of a weapon. See, e.g., Cartagena, 63
A.3d at 305-06 (stating that “[i]t is the rare person who is not agitated to
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some extent when stopped by police, even if the driver is a law-abiding citizen
who simply failed to notice or repair a broken taillight or was unaware that he
or she was driving above the speed limit. Whether described as nervousness,
apprehension, concern or otherwise, forced interaction with a police officer is
not an everyday occurrence for the average citizen.”).
Moreover, “[w]e are … mindful of the legal standard requiring that we
view facts not in isolation but in light of the totality of the circumstances when
determining whether the police officers here had reasonable suspicion to have
concern for their safety.” Cartagena, 63 A.3d at 304 (emphasis added).
Here, Arrington was in handcuffs, positioned at the rear of his vehicle, out of
reach of the passenger compartment, and being supervised by Officer
Connors, with Officer Macioce nearby. Therefore, Arrington posed no threat
to the officers’ safety.
Based on the totality of the circumstances, we conclude that the officers
lacked reasonable suspicion to conduct a protective weapons search of
Arrington and the passenger compartment of his vehicle. See Simmons,
supra. Therefore, the officers’ first search was illegal, and the handgun
should have been suppressed. Simmons, 17 A.3d at 403. Moreover, without
this evidence, the officers would not have conducted the second search, and
discovered the U.S. currency, drugs, and drug paraphernalia. In accordance
with the exclusionary rule, all evidence obtained from this second search of
Arrington and his vehicle (i.e., the U.S. currency and stamp bag of heroin
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discovered on Arrington, and the handgun, 81 bags of heroin, U.S. currency,
digital scale, and four cell phones discovered in Arrington’s vehicle) should
also have been suppressed. Id. Accordingly, we reverse Arrington’s
judgment of sentence for firearms not to be carried without a license,
possession of drug paraphernalia, possession of a controlled substance, and
possession with intent to deliver. Further, we order suppression of the U.S.
currency and stamp bag of heroin discovered on Arrington, and the handgun,
81 bags of heroin, U.S. currency, digital scale, and four cell phones discovered
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in Arrington’s vehicle, and remand for further proceedings.5, 6
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5 My learned colleague states in the dissent that we failed to address the issue
of whether Arrington had a privacy interest in the area searched. As aptly
noted in the dissent, since Arrington was charged with a possessory offense,
he automatically has standing to challenge suppression of the items seized,
but Arrington must also have a reasonable expectation of privacy in the
vehicle’s contents. See Commonwealth v. Viall, 890 A.2d 419, 421 (Pa.
Super. 2005). Nevertheless, we did not address this issue, because it is not
properly before us. See Commonwealth v. Johnson, 33 A.3d 122 (Pa.
Super. 2011) (stating that “claims not raised in the trial court may not be
raised for the first time on appeal.”).
At the suppression hearing, the Commonwealth bore the initial burden
of production – i.e., the burden of producing evidence that Arrington lacked a
protected privacy interest in the vehicle. See Commonwealth v. Enimpah,
106 A.3d 695, 700-01 (Pa. 2014) (holding that before the defendant must
prove a privacy interest in the area searched, the Commonwealth must initially
satisfy its burden of production by presenting evidence showing that the
defendant lacked any protected privacy interest; where the Commonwealth
fails to bear this initial burden, the burden never shifts to the defendant to
prove his privacy interest).
Here, because the Commonwealth never produced evidence showing
that Arrington lacked a protected privacy interest, the burden never shifted to
Arrington to rebut that evidence. See Enimpah, supra. To be sure, and as
noted in the dissent, the Commonwealth presented evidence that Arrington’s
vehicle was a rental, and Officer Macioce was not sure who had rented the
vehicle. See N.T., 2/14/18, at 15, 34-35, 37, 39-40. However, Officer
Macioce did not state that the vehicle was not rented by Arrington, or that
Arrington otherwise lacked the authority to operate the vehicle. See, e.g.,
Commonwealth v. Maldonado, 14 A.3d 907, 911-12 (Pa. Super. 2012).
Nor did the Commonwealth challenge Arrington’s privacy interest in the
vehicle. See Enimpah, supra at 701 (stating that “[t]he Commonwealth
may concede the privacy interest, choosing to contest only the legality of
police conduct; if it does so, the defendant’s ‘reasonable expectation of
privacy’ need not be established.”). As a result, Arrington’s burden of
persuasion was never triggered, see id.; this issue was never raised; and it
would be improper for us to address it on appeal. See Johnson, supra.6 In light of our disposition, we need not address Arrington’s third and fourth
claims.
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Arrington’s fifth and sixth issues challenge the sufficiency of the
evidence to support each of his convictions.7 We apply the following standard
of review when considering a challenge to the sufficiency of the evidence:
[W]hether[,] viewing all the evidence admitted at trial in the
light most favorable to the verdict winner, there is sufficient
evidence to enable the fact-finder to find every element of the
crime beyond a reasonable doubt. In applying the above test, we
may not weigh the evidence and substitute our judgment for the
fact-finder. In addition, we note that the facts and circumstances
established by the Commonwealth need not preclude every
possibility of innocence. Any doubts regarding a defendant’s guilt
may be resolved by the fact-finder unless the evidence is so weak
and inconclusive that as a matter of law no probability of fact may
be drawn from the combined circumstances. The Commonwealth
may sustain its burden of proving every element of the crime
beyond a reasonable doubt by means of wholly circumstantial
evidence. Moreover, in applying the above test, the entire record
must be evaluated and all evidence actually received must be
considered. Finally, the finder of fact[,] while passing upon the
credibility of witnesses and the weight of the evidence produced,
is free to believe all, or part or none of the evidence.
Commonwealth v. Melvin, 103 A.3d 1, 39-40 (Pa. Super. 2014) (citation
omitted).
Arrington alleges that the evidence was insufficient to support his
convictions for disregard traffic lane and failure to keep right. See Brief for
Appellant at 57. In support of this claim, Arrington restates the argument he
set forth in his first claim, i.e., that his “momentary and minor” crossing of
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7We will limit our analysis to Arrington’s convictions for the traffic offenses,
as we have already reversed the remaining sentences.
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the centerline did not constitute a violation of Sections 3301(a) or 3309(4) of
the Motor Vehicle Code. Id.Section 3301(a) provides that “[u]pon all roadways of sufficient width,
a vehicle shall be driven upon the right half of the roadway,” except for when
one of six enumerated exceptions applies. 75 Pa.C.S.A. § 3301(a). An
officer’s testimony that the defendant’s vehicle crossed the double-yellow
centerline into the oncoming lane, and remained there for approximately 2-3
seconds, while another vehicle approached in the oncoming lane, is sufficient
to support a conviction under Section 3301(a). See Enick, 70 A.3d at 846.
Section 3309(4) provides that “[o]fficial traffic-control devices may be
installed prohibiting the changing of lanes on a section of roadway and drivers
of vehicles shall obey the directions of every such device.” 75 Pa.C.S.A.
§ 3309(4).
Here, Officer Macioce testified that Arrington’s entire vehicle crossed the
double-yellow centerline, into the oncoming lane, and remained there for at
least two seconds. N.T. (suppression), 2/14/18, at 7-8, 35.8 Arrington has
not alleged that the roadway was of insufficient width, or that his actions
complied with one of the six exceptions. Additionally, the solid double-yellow
pavement marking is a “traffic control device” that prohibits the changing of
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8The transcript of testimony from the February 14, 2018 suppression hearing
was incorporated into the non-jury trial record as Commonwealth Exhibit 4.
See N.T., 4/12/18, at 7.
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lanes. See PennDOT, Bureau of Driver Licensing, Pennsylvania Driver’s
manual, https://www.dot.state.pa.us/Public/DVSPubsForms/BDL/BDL%20Ma
nuals/Manuals/PA%20Drivers%20Manual%20By%20Chapter/English/PUB%
2095.pdf, page 22. Accordingly, the evidence was sufficient to support
Arrington’s convictions under Section 3301(a) and 3309(4). See Enick,
supra.Judgment of sentence affirmed in part and reversed in part. Case
remanded for further proceedings. Jurisdiction relinquished.
Judge Nichols joins the opinion.
Judge Bowes files a dissenting opinion.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 6/9/2020
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