Com. v. Justice, B. ( 2021 )


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  • J-A16008-21
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA                 :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    v.                             :
    :
    BILAL S. JUSTICE                             :
    :
    Appellant               :   No. 1305 MDA 2020
    Appeal from the Judgment of Sentence Entered June 26, 2020,
    in the Court of Common Pleas of York County,
    Criminal Division at No(s): CP-67-CR-0001651-2019.
    COMMONWEALTH OF PENNSYLVANIA                 :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    v.                             :
    :
    BILAL S. JUSTICE                             :
    :
    Appellant               :   No. 1306 MDA 2020
    Appeal from the Judgment of Sentence Entered June 26, 2020,
    in the Court of Common Pleas of York County,
    Criminal Division at No(s): CP-67-CR-0004942-2019.
    BEFORE:      KUNSELMAN, J., McCAFFERY, J., and STEVENS, P.J.E.*
    MEMORANDUM BY KUNSELMAN, J.:                   FILED: AUGUST 31, 2021
    Bilal Justice appeals from judgments of sentence imposing an aggregate
    of 21 to 42 years’ incarceration. In consolidated cases, a jury convicted him
    of trafficking heroin/fentanyl and related offenses, including conspiracy to
    deliver the drugs that killed Carmen Vega.1 The trial court denied Justice’s
    ____________________________________________
    * Former Justice specially assigned to the Superior Court.
    1 18 Pa.C.S.A. §§ 2506(a), 3925(a), 903(a)(1) and 35 P.S. § 78-113(a)(30).
    J-A16008-21
    motion to suppress (filed at Trial Court Docket No. 4942-2019) based upon a
    misapplication of the coordinate-jurisdiction rule, but we still affirm under the
    right-for-any-reason doctrine. We conclude that, even if the trial court would
    have held a suppression hearing in case 4942-2019, the Commonwealth would
    have prevailed at suppression based upon the inevitable-discovery rule.
    The trial court related the facts of this case as follows:
    On December 27, 2018, Detective Gartrell of the
    Northern York County Regional Police Department received
    information from a confidential informant that “very strong”
    heroin stamped as “Harlem Nights” was being distributed in
    York County. On December 29, 2018, officers responded to
    a report of an unattended death at a Super 8 Motel in
    Manchester Township, York, Pennsylvania. Officers found
    the victim, Carmen Vega, lying face down, along with three
    blue bags stamped “Harlem Nights.”         The victim was
    pronounced dead at the scene.
    Later testing of the powdered substance contained in
    one of the bags revealed the presence of tramadol and
    fentanyl. The victim’s cause of death was later determined
    to be mixed-substance toxicity, with fentanyl as a very
    substantial contributor. Police officers, now in search of the
    individual responsible for distributing the “Harlem Nights,”
    received information from an informant that the source of
    the drugs was a person known as “L.”
    On January 3 and 7, 2019, a drug buy, between the
    informant and “L,” later determined to be Bilal Justice . . .
    was setup and observed by police officers.
    *     *      *     *     *
    On January 3, 2019, . . . the informant was told to
    meet “L” at the rear of 820 West King Street in York,
    Pennsylvania. Police officers observed “L” arrive in a gold
    Chevy Impala, enter and exit the apartment at 820 West
    King using a key, and then enter the informant's vehicle.
    The vehicle then circled the block, observed by police, and
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    J-A16008-21
    the informant returned to Detective Gartrell with the
    purchased bundles of heroin or fentanyl, stamped with
    “Harlem Nights.” On January 7, 2019, a similar buy was
    setup with “L” by the same informant. Officers again
    observed “L” exit the residence and get into the informant’s
    car, which circled the block. The informant returned to
    Detective Gartrell with heroin he purchased from “L.”
    Photographs of “L” were taken by police officers at each of
    the transactions.
    Detective Monte of the York City Police Department
    ran the registration of the vehicle driven by “L,” which came
    back as registered to a Brandy Deas, with the database also
    listing the name of Brandon Deas. As the informant only
    knew the individual who sold him drugs as “L,” police
    determined “Brandon Deas” was the name of the individual
    observed entering and exiting 820 West King and circling
    the block with the informant for the purpose of conducting
    a drug transaction. Based on the observations of officers on
    January 3rd and 7th, a search warrant was obtained for the
    apartment at 820 West King Street, with “L” named as
    “Brandon Deas.”
    On January 10, 2019, another buy was setup between
    the informant and “L.” The informant was told to meet a
    silver Cadillac at a specific CVS parking lot, and officers
    again went to the location to observe. A silver Cadillac
    pulled in directly next to the informant, and the informant
    approached the passenger window, at which point police
    cars pulled behind the Cadillac and officers ordered the
    driver to exit the vehicle. After refusing to comply, the
    driver eventually exited the vehicle. As the individual was
    yelling and running over officers, he was immediately placed
    into custody and transported to booking, where his
    identification was obtained, revealing his name to be Bilal
    Justice . . . The individual was the same person known by
    the informant as “L” and observed by police meeting with
    the informant for drug transactions on January 3rd and 7th.
    Accordingly . . . Justice was the individual known as “L,” but
    police officers mistakenly believed his name to be “Brandon
    Deas” based on the registration of the vehicle driven by “L”
    on January 3rd.
    A search of the residence pursuant to the warrant was
    also executed, prior to determining “L’s” real name, and
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    J-A16008-21
    revealed a large sum of heroin, the majority of which was
    stamped with “Harlem Nights” and packaged the same as
    the heroin purchased by the informant from “L.” Documents
    indicating an individual by the name of Bilal Justice lived at
    the residence were also found during the search.
    Trial Court Opinion, 12/14/20, at 1-2, 6-8 (citations to transcripts omitted).
    The Commonwealth charged Justice at separate docket numbers below,
    and different defense attorneys represented him in each case.2 The attorneys
    filed separate motions to suppress the Commonwealth’s evidence.
    In June of 2019, Defense Attorney Ashley D. Martin, Esq. filed the first
    motion to suppress, at docket number 1651-2019 (hereafter “First Motion”).
    There, Justice contended the police unconstitutionally arrested him without a
    warrant or probable cause, in violation of the Fourth Amendment to the
    Constitution of the United States. Justice attached the search warrant for his
    residence to his First Motion, and he relied upon the search warrant to assert
    the police inadequately identified him at the time of arrest. However, Justice
    did not challenge the constitutionality of the search warrant in the First Motion.
    On August 21, 2019, the suppression court considered and denied that
    motion. According to the suppression court, police officers had probable cause
    to arrest Justice on January 10, 2019, because their personal observations of
    Justice conducting drug deals on January 3rd and 7th with their confidential
    informant warranted them in the belief that he was had trafficked drugs and
    intended to do so again on January 10th. Critically, the suppression did not
    ____________________________________________
    2 A third attorney now represents Justice on appeal.
    -4-
    J-A16008-21
    consider or address the validity of the search warrant for Justice’s residence,
    because, as mentioned, Justice neither raised nor argued the validity of the
    search warrant in the First Motion.3
    Four months later, on December 9, 2019, Attorney Richard Robinson,
    Esq. filed a second motion to suppression for Justice, at docket number 4942-
    2019, (hereafter “the Second Motion”). Although pages one and two of the
    Motions share identical language, the rest of the Second Motion differed from
    the First. Rather than focusing solely on Justice’s arrest, the Second Motion
    alleged, “The four corners of the search warrant were deficient . . . in that the
    subject identified was Brandon Deas and not Bilal Justice.” Second Motion at
    3.   Because Justice’s name never appeared within the search warrant or
    supporting affidavit, he claimed that executing was a constitutional violation
    and all evidence seized during the search should be suppressed.
    Eventually, the trial court consolidated the two cases, but the Second
    Motion remained pending by the time of jury selection. See N.T., 3/3/20, at
    7-8. With a new judge presiding, the two defense attorneys and prosecutors
    met with the trial court in chambers. They had an off-the-record discussion,
    while the venirepersons awaited voir dire.
    The trial court returned to the courtroom and announced that Justice’s
    Second Motion needed resolved before the trial could proceed. The court held
    ____________________________________________
    3 Justice sought to amend his First Motion to expand it to the search of his
    residence, but the suppression court dismissed that request as untimely. See
    N.T., 1/29/20, at 18.
    -5-
    J-A16008-21
    that the First Motion and the Second Motion “are substantially similar.” Id. at
    8.   In the trial court’s opinion, they both challenged “the legality of the
    underlying search warrant in the property on West King Street, 820, that was
    the subject of the warrant.         And that was addressed specifically by [the
    suppression court] . . . So, despite the fact there was no specific ruling on [the
    Second] Motion, I’m denying [it].              I believe that [the Second Motion] is
    subsumed in the opinion of [the suppression court,] and the rule of the case
    controls.” Id. at 8-9.
    The case then proceeded to a jury trial. The jury convicted Justice, and
    the court sentenced him as described above. He timely appealed.
    Justice raises five claims of error. We reorder them below, because this
    Court decides sufficiency-of-the-evidence issues first in criminal matters.4
    Justice’s appellate issues are:
    1.     In . . . CR-4942-2019, was the evidence insufficient
    to convict [him] of Conspiracy – Drug Delivery
    Resulting in Death, when the testimony and evidence
    submitted at trial showed that [Ms. Vega] died of
    multiple-drug toxicity, and not from an overdose of
    the drug allegedly provided by [Justice]?
    2.     In . . . CR-1651-2019, did the trial court err when it
    denied [the First] Motion [because] the officer’s
    investigation and the testimony of the confidential
    ____________________________________________
    4 See Commonwealth v. Toritto, 
    67 A.3d 29
    , 33 (Pa. Super. 2013) (en
    banc) (citing dicta from Commonwealth v. Stokes, 
    38 A.3d 846
     (Pa. Super.
    2011) and elevating it into a “best practice” by stating, “Because a successful
    sufficiency of the evidence claim warrants discharge on the pertinent crime,
    we must address this issue first.”).
    -6-
    J-A16008-21
    informant indicated that another individual [supplied]
    the confidential informant with controlled substances?
    3.     In . . . CR-1651-2019, in so much as the suppression
    court erred when it failed to suppress the evidence
    against [Justice] under [the First Motion], did [it also]
    err when it failed to suppress the evidence under the
    same grounds in the case docketed on Docket Number
    CR-1651-2019?
    4.     In . . . 4942-2019, did the trial court err when it
    denied [the Second] Motion to Suppress the evidence
    obtained in the search warrant . . . as, contrary to the
    court’s ruling, the motion to suppress dealt with a
    different issue than [the First Motion], as [the Second
    Motion] dealt with the insufficiency of the warrant
    within the four corners of the affidavit, instead of
    insufficient probable cause for a warrantless arrest, as
    stated in [the First Motion]?
    5.     In . . . CR-4942-2019, [if] the suppression court erred
    when it failed to suppress the evidence against
    [Justice] under the [Second] Motion filed in the case
    docketed at CR-4942-2019,[5] did the trial court err
    when it failed to suppress the evidence under the
    same grounds in the case docketed on the above
    captioned docket number (CR-1651-2019)?
    Justice’s Brief at 5-6.      We address issue one, then issues two and three
    together, and finally issues three and four separately.
    1.     Sufficient Evidence of Conspiracy – Drug Delivery Resulting in Death
    ____________________________________________
    5 We note that, in his statement of questions raised on appeal, Justice wrote,
    “under the first Omnibus Pre-Trial Motion filed in the case docketed at CR-
    4942-2019 . . . .” Justice’s Brief at 6 (emphasis added). However, as
    explained above, his first motion to suppress was that of Attorney Martin in
    CR-1651-2019. Thus, we consider the identification to CR-4942-2019 to be
    intended and the world “first” to be a typographical error. Justice meant to
    write “second Omnibus Pre-Trial Motion.” Otherwise, his statement of this
    issue would be nonsensical.
    -7-
    J-A16008-21
    Justice contends that the Commonwealth failed to introduce sufficient
    evidence at the jury trial to prove that the drugs he conspired to deliver killed
    Ms. Vega.
    He argues that, because Ms. Vega “died from mixed-substance toxicity,
    and it was never proven that, without the fentanyl in her system [Ms. Vega]
    would have died, [Justice] cannot be held responsible for her death.” Id. at
    37. In his view, the Commonwealth was required to prove that his drugs (by
    comparison to other drugs that Ms. Vega consumed on the day she died) were
    the but-for cause of her death. See id. at 40.
    Regarding a sufficiency-of-the-evidence claim, “our standard of review
    is de novo; however, our scope of review is limited to considering the evidence
    of record, and all reasonable inferences arising therefrom, viewed in the light
    most    favorable    to   the   Commonwealth      as    the   verdict   winner.”
    Commonwealth v. Rushing, 
    99 A.3d 416
    , 420–21 (Pa. 2014).
    To convict Justice of conspiracy to deliver drugs resulting in death, the
    Commonwealth needed to prove beyond a reasonable doubt that, among
    other things, “another person die[d] as a result of using the substance” he
    conspired to deliver. 18 Pa.C.S.A. § 2506(a). The Commonwealth did so. Its
    forensic pathologist, whom the trial court accepted as an expert, found “the
    level of fentanyl [in Ms. Vega’s blood] to be the substantial cause of her
    death.” N.T., 3/3/20, at 168. This was the same fentanyl Justice conspired
    to deliver.
    -8-
    J-A16008-21
    The expert’s conclusion on the cause of Ms. Vega’s death was proof
    beyond a reasonable doubt that the drugs Justice labeled “Harlem Nights”
    killed her. The jury was free to take the testimony of the forensic pathologist
    at face value. Accordingly, sufficient evidence existed from which the jury
    could find that Justice conspired to deliver the drugs that killed Ms. Vega.
    2.     Probable Cause to Arrest in Appeal 1305 MDA 2020
    Next, we address Justice’s second and third issues together, as he
    argues them simultaneously in his brief. See Justice’s Brief at 19-29. These
    issues center upon the denial of the First Motion to suppress the evidence,
    because Justice expressly limited them to case CR-1651-2019. As mentioned,
    the suppression court denied his motion, because it found that probable cause
    existed to arrest Justice on January 10, 2019. Justice challenges that ruling
    on two grounds.
    First, he contends the search warrant for his residence was invalid under
    Article I, § 8 of the Constitution of the Commonwealth of Pennsylvania. See
    id. at 19-23. Justice claims that, because police misidentified the occupant of
    as Brandon Deas, they were attempting to arrest him using a search warrant
    with material misstatements of fact in violation of the state constitution.6
    Before reaching the merits of Justice’s argument under Article I, § 8, we
    must decide whether he preserved his constitutional theory for appellate
    review. “The applicability of waiver principles presents a question of law, over
    ____________________________________________
    6 We note a conceptional difficulty with this argument.   The police did not use
    the search warrant to arrest Justice.
    -9-
    J-A16008-21
    which our standard of review is de novo, and our scope of review is plenary.”
    Stapas v. Giant Eagle, Inc., 
    198 A.3d 1033
    , 1037 (Pa. 2018).
    “Issues not raised in the trial court are waived and cannot be raised for
    the first time on appeal.” Pa.R.A.P. 302. “We have said issues, even those of
    constitutional dimension, are waived if not raised in the trial court. A new and
    different theory of relief may not be successfully advanced for the first time
    on appeal.” Commonwealth v. Pi Delta Psi, Inc., 
    211 A.3d 875
    , 884 (Pa.
    Super. 2019), appeal denied, 
    221 A.3d 644
     (Pa. 2019).
    Justice’s argument based on the Constitution of the Commonwealth of
    Pennsylvania is waived, because he did not raise – or even mention – Article
    I, § 8 in the First Motion or at the suppression hearing. Both Motions assert,
    “Defendant was unlawfully arrested and seized in violation of the Fourth
    Amendment to both the Pennsylvania and United States Constitutions.” First
    Motion at 2, ¶ 16; Second Motion at 2, ¶(6)(b).              There is no Fourth
    Amendment to the Constitution of the Commonwealth of Pennsylvania, and
    Justice’s First Motion never mentioned Article I, § 8 of the state constitution.
    In fact, regarding the First Motion to suppress and whether she raised a
    four-corner challenge under Article I, § 8, Justice’s attorney told the trial court,
    “I don’t believe I preserved that issue properly for Mr. Justice on appeal.”
    N.T., 3/3/20, at 14-15.      We agree with Justice’s attorney; she failed to
    preserve this issue for appeal in docket number 1651-2019.
    - 10 -
    J-A16008-21
    As such, we dismiss Justice’s state constitutional theory as waived. Our
    review is confined to the Fourth Amendment to the Constitution of the United
    States.7
    Second, Justice contends the police lacked probable cause to arrest him
    without a warrant on January 10, 2019. In his view, because he met the
    confidential informant at the CVS Pharmacy in a silver Cadillac, rather than
    the gold Chevrolet Impala that police observed him driving or parked near the
    prior drug deals, the arresting officers lacked probable cause. See Justice’s
    Brief at 27-28. However, Justice overlooks many other facts the suppression
    court found which strongly contributed to its conclusion that probable cause
    existed at the time of his arrest.
    Under the Fourth Amendment, when reviewing a denial of suppression,
    our standard of review varies depending upon whether police obtained a
    warrant. Compare Illinois v. Gates, 
    462 U.S. 213
     (1983), with Ornelas
    v. United States, 
    517 U.S. 690
     (1996). Where, as here, police did not obtain
    an arrest warrant, our standard of review for whether probable cause existed
    is de novo. See Ornelas, 
    517 U.S. at 691
    . However, we review a suppression
    ____________________________________________
    7 The Fourth Amendment to the Constitution of the United States provides:
    The right of the people to be secure in their persons, houses,
    papers, and effects, against unreasonable searches and
    seizures, shall not be violated, and no Warrants shall issue,
    but upon probable cause, supported by Oath or affirmation,
    and particularly describing the place to be searched, and the
    persons or things to be seized.
    - 11 -
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    court’s findings of fact deferentially. The “reviewing court should take care
    both to review findings of historical fact only for clear error and to give due
    weight to inferences drawn from those facts by resident judges and local law
    enforcement officers.” 
    Id. at 699
    .
    In explaining the denial of suppression, the trial court opined:
    A warrantless arrest in a public place is reasonable
    where the officer has probable cause to believe 1) that a
    felony was committed and 2) the person to be arrested is
    the felon. Commonwealth v. Travaglia, 
    467 A.2d 288
    ,
    292 (Pa. 1983). Probable cause exists where the facts and
    circumstances within the officer’s knowledge are sufficient
    to warrant a person of reasonable caution in the belief that
    an    offense  has    been    or   is  being    committed.
    Commonwealth v. Clark, 
    735 A.2d 1248
    , 1252 (Pa.
    1999).
    Here, Detective Gartrell had probable cause to believe
    a felony was committed by [Justice] on two occasions prior
    to the warrantless arrest. The individual observed by police
    on January 3rd and January 7th engaging in a drug
    transaction with the informant was the same individual –
    “L,” later revealed to be named Bilal Justice. The individual
    who arrived on January 10th to meet [at CVS] with the
    informant to again conduct a drug transaction was the same
    individual – “L,” or Bilal Justice. The officers’ mistaken belief
    as to “L’s” true name does not change the fact that they
    observed the same person each time, and that person was
    Bilal Justice. Accordingly, the suppression court properly
    found officers had probable cause to arrest [Justice].
    Trial Court Opinion, 12/14/20, at 10-11 (case citations incorporated into the
    body from footnotes).
    In other words, the mere fact that Justice arrived on the 10th of January
    in a silver Cadillac did not negate the many other facts that the suppression
    court found. First, the police recognized Justice from the prior two drug deals.
    - 12 -
    J-A16008-21
    Second, he matched the pictures of the suspect police had taken at the prior
    two transactions. Third, “L” told the informant that he would arrive at the
    CVS in the silver Cadillac to do another drug deal. And fourth, “L” drove the
    silver Cadillac into the parking spot adjacent to the confidential informant’s
    vehicle, and “L” spoke with the informant before police surrounded the
    Cadillac. The police and suppression court could reasonably infer from these
    facts that “L” had come to CVS and spoke with the informant to sell illicit
    drugs.
    Based upon all the foregoing, there was a sufficient basis to warrant a
    person of reasonable caution to believe that “L” was the driver of silver Cadillac
    and he was about to sell illicit drugs to the informant. See Clark, supra. In
    short, crimes of drug-trafficking were clearly afoot, and the investigating
    officers had the probable cause to arrest the driver of the silver Cadillac within
    the confines of the Fourth Amendment.
    Hence, Justice’s issues contesting the decision of the August 21, 2019
    suppression court are waived or meritless, respectively.
    3.    Coordinate-Jurisdiction Rule in Appeal 1306 MDA 2020
    Next, Justice contends that the trial court should not have applied the
    coordinate-jurisdiction rule to his Second Motion. The trial judge believed the
    suppression court’s decision of August 21, 2019 was the binding law of the
    case under the coordinate-jurisdiction rule. See N.T., 3/3/20, at 8-9. The
    trial court explained, “If one judge said [the Commonwealth’s evidence is]
    admissible, it’s binding on me.” Id. at 14.
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    Counsel for Justice’s First Motion replied, “Just so it’s clear, my motion
    [to suppress] was on a separate issue.” Id.
    The trial court said, “Well, it’s clear you say that it was a separate issue.
    It’s not a separate issue. Four-corners wasn’t an issue.” Id. Thus, the court
    concluded the First and Second Motions raised identical, legal issues, and the
    coordinate-jurisdiction rule applied.
    Justice argues this was an error, as a matter of law. He indicates the
    Second Motion “dealt not with the arrest or search of [his] vehicle, but with
    the search of the residence at 820 West King Street.” Justice’s Brief at 29.
    In response, the Commonwealth is silent. It ignores Justice’s argument
    that the trial court misapplied the coordinate-jurisdiction rule to deny him a
    suppression hearing in case 4942-2019. The phrase “coordinate-jurisdiction
    rule” does not even appear in the Commonwealth’s Brief.
    Application of the coordinate-jurisdiction rule raises “a question of law.
    Thus, our standard of review is de novo.” Zane v. Friends Hosp., 
    836 A.2d 25
    , 30 n.8 (Pa. 2003).
    The coordinate-jurisdiction rule, a part of the doctrine of the law of the
    case, “refers to a family of rules which embody the concept that a court
    involved in the later phases of a litigated matter should not reopen questions
    decided by another judge of that same court or by a higher court in the earlier
    phases of the matter.”    Commonwealth v. King, 
    999 A.2d 598
    , 600 (Pa
    Super. 2010) (quoting Commonwealth v. Starr, 
    664 A.2d 1326
    , 1331 (Pa.
    1995)). Among those related, but distinct rules, making up the doctrine is
    - 14 -
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    the rule that “upon transfer of a matter between trial judges of coordinate
    jurisdiction, the transferee trial court may not alter the resolution of a legal
    question previously decided by the transferor trial court.” 
    Id.
     (emphasis
    added).
    Simply stated, “once a matter has been decided by a [common pleas
    court] judge, the decision should remain undisturbed, unless the order is
    appealable, and an appeal therefrom is successfully prosecuted.” Starr, 664
    A.2d at 1331 (citing Golden v. Dion & Rosenau, 
    600 A.2d 568
    , 570 (Pa.
    Super. 1991)).
    Here, the main issue in the Second Motion – whether the search warrant
    was sufficient within its four corners or invalid due to the misidentification of
    the resident of 820 West King Street – was not “previously decided.” King,
    
    supra.
     Indeed, because that issue was not raised in the First Motion, Justice
    waived that legal issue in case 1651-2019. See Section 2, supra. Therefore,
    the suppression judge had not “previously decided” the four-corner challenge
    to the search warrant.
    Therefore, we agree with Justice. The trial judge’s mistakenly relied
    upon the coordinate-jurisdiction rule to deny his Second Motion. However,
    our appellate review does not end there, because “an appellate court has the
    ability to affirm a valid judgment or verdict for any reason appearing as of
    record.” Commonwealth v. Hamlett, 
    234 A.3d 486
    , 488 (Pa. 2020).
    Notwithstanding the trial court’s legal error, it properly admitted the
    Commonwealth’s evidence at the jury trial under the inevitable-discovery rule.
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    Adopted in Nix v. Williams, 
    467 U.S. 431
     (1984), the inevitable-discovery
    rule is an exception to the exclusionary rule. See, e.g., Wong Sun v. United
    States, 
    371 U.S. 471
     (1963).      Under Nix, even if the search warrant for
    Justice’s residence was technically deficient as he claims, the inevitable-
    discovery rule saves the evidence discovered therein from suppression.
    “Under the inevitable discovery doctrine, if the prosecution can establish
    by a preponderance of the evidence that illegally obtained evidence ultimately
    or inevitably would have been discovered by lawful means, the evidence is
    admissible.” Commonwealth v. Davis, 
    241 A.3d 1160
    , 1172 (Pa. Super.
    2020), appeal denied, ___ A.3d ___, 
    2021 WL 1744997
     (Pa. 2021). Further,
    “in cases where evidence is gathered through ‘a substantially unwitting
    violation of the warrant requirement, devoid of any cognizable misconduct,’
    the inevitable discovery doctrine in Pennsylvania is coterminous with its
    application under the Fourth Amendment.” 
    Id.
     (quoting Commonwealth v.
    Berkheimer, 
    27 A.3d 171
     (Pa. Super. 2012) (en banc)).
    Here, Justice does not claim or demonstrate any deliberate misconduct
    by the police when they misnamed him in the search warrant. The officers
    made an honest mistake of draftsmanship that in no way lessen the probable
    cause within the affidavit to the search warrant. Indeed, Justice does not
    contend that probable cause to search his residence was lacking.
    As explained above, law enforcement constitutionally arrested Justice
    on January 10, 2019. See Section 2, supra. Afterwards, police took him to
    their booking center, where they learned his true name. Meanwhile, other
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    officers executed the search warrant for Justice’s residence that accidentally
    misidentified him as Brandon Deas.
    Based on facts that the suppression court found credible, we conclude
    law enforcement possessed information to rectify any technical errors of
    misidentification in their original search warrant by requesting a supplemental
    warrant. That supplemental search warrant would have correctly identified
    Bilal Justice as the occupant of 820 West King Street. Thus, if police had not
    executed the search warrant bearing Brandon Deas’s name, they would have
    inevitably discovered the evidence in Justice’s residence via a supplement
    warrant, correctly naming Justice as the occupant.
    Applying the right-for-any-reason doctrine and the inevitable-discovery
    rule, we affirm the trial court’s denial of the Second Motion.
    4.      No Appellate Relief
    As his final issue, Justice argues, if the evidence from case 1651-2019
    should have been suppressed, then it should also have been suppressed in
    case 4942-2019. See Justice’s Brief at 34. He contends the same is true
    regarding the evidence not suppressed in case 4942-2019 relative to case
    1651-2019. See id. Justice believes appellate success on either suppression
    issue results in suppression for both cases, because the jury’s deliberations
    would have been tainted by unconstitutionally seized evidence from the other
    case.
    - 17 -
    J-A16008-21
    Because we have affirmed both orders denying suppression, Justice’s
    claim that those denials improperly impacted his jury trial is meritless. No
    appellate relief is due.
    Judgments of sentence affirmed.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 8/31/2021
    - 18 -
    

Document Info

Docket Number: 1305 MDA 2020

Judges: Kunselman

Filed Date: 8/31/2021

Precedential Status: Non-Precedential

Modified Date: 11/21/2024