DocketNumber: 43 Eastern District Appeal Docket 1994
Judges: Nix, Flaherty, Zappala, Cappy, Castille, Montemuro, Rule, Administration
Filed Date: 12/29/1995
Status: Precedential
Modified Date: 10/19/2024
OPINION
Appellant, Edwin Labron, appeals from a memorandum opinion and per curiam order of the Superior Court reversing an order of the Court of Common Pleas of Philadelphia County suppressing evidence seized during a warrantless search of an automobile.
We granted permission for this appeal in order to determine whether the Commonwealth must establish the existence of exigent circumstances in order to justify the warrantless search of an automobile, or if the “automobile exception” to the warrant requirement requires only that the Commonwealth establish the existence of probable cause. Because we believe that the automobile exception requires a showing of both probable cause and exigent circumstances, we hold that the Superior Court incorrectly applied the automobile exception to this case.
On August 24, 1990, Officer Gerald Nimmo of the Philadelphia Police Department, assigned to the narcotics unit, established surveillance of the 900 block of Auburn Street in the
With a key, Melendez opened the trunk of the car, reached inside, and retrieved a bag. From the bag, Melendez produced two other bags, giving one each to Appellant and Santiago. The bags contained smaller packets filled with white powder. In exchange for the bags, Appellant and Santiago gave Melendez currency. Melendez closed the trunk while Appellant and Santiago returned to the street to continue what Officer Nimmo believed to be drug transactions.
A short time later, the three men again met and again approached the blue Lincoln, where Melendez repeated the exchange of bags containing smaller packets filled with white powder for cash from Appellant and Santiago. A few minutes afterward, Melendez approached Santiago and handed him a set of keys. Thereafter, Melendez got into another car, a blue Ford stationwagon, and drove away. Appellant and Santiago continued to transact sales.
Approximately ten minutes after Melendez had left, a blue Toyota pulled into the 900 block of Auburn Street. Two men exited the vehicle and approached Santiago. Appellant approached the group and Santiago gave him a set of keys. Appellant went to the blue Lincoln and used the keys to open its trunk. One of the men from the Toyota retrieved a plastic bag from the passenger side of the Toyota and gave it to Appellant, who was waiting at the blue Lincoln. Appellant took the bag and placed it in the trunk, which he then closed, returning the keys to Santiago.
Appellant, charged with delivery of a controlled substance
The Commonwealth appealed the suppression order to the Superior Court which, concluding that the trial court had incorrectly analyzed the automobile exception to the warrant requirement, reversed the suppression order. The Superior Court determined that the law does not require the existence of both probable cause and separate exigent circumstances as prerequisites to a valid warrantless search of an automobile. Rather, the court found that “[t]he automobile exception to the warrant requirement demands only that an officer have probable cause to believe that evidence of a crime or contraband will be found within the vehicle____” Commonwealth v. Labron, No. 01276 Philadelphia 1992, slip op. at 7-8, 428 Pa.Super. 616, 626 A.2d 646 (Pa.Super., January 6, 1993) (footnote omitted). The court further held that the inherent mobility of an automobile, without more, is sufficient to justify a warrantless search once probable cause to search the vehicle has been established. Id. at 9.
As a preliminary matter, even though recognizing that the Commonwealth concedes that Appellant has standing to contest the search in question, the dissent contends that Appellant does not have “such standing as to have a right to be before this or any Court to seek suppression of the evidence in issue.” Dissent at 104. The dissent further notes that even if Appellant does have standing, he nevertheless does not have a reasonable expectation of privacy sufficient to warrant suppression of the evidence. It is clear, however, that issues not raised in the lower courts, or raised at the trial level but not preserved on appeal, will not be considered by an appellate court. Commonwealth v. McKenna, 476 Pa. 428, 383 A.2d 174 (1978); Pa.R.A.P. 302(a).
Addressing a similar argument that a petitioner lacked an expectation of privacy sufficient to prevail on a fourth amendment claim, the United States Supreme Court, noting that the argument had not been raised in the courts below, concluded that the government had lost its right to challenge petitioner’s legitimate expectation of privacy. Steagald v. United States, 451 U.S. 204, 211, 101 S.Ct. 1642, 1647, 68 L.Ed.2d 38 (1981). See also Commonwealth v. Govens, 429 Pa.Super. 464, 632 A.2d 1316 (1993), alloc. denied, 539 Pa. 675, 652 A.2d 1321 (1994) (wherein the Superior Court, en banc, recognized that when standing to contest police conduct is not raised at the suppression hearing, a belated attempt to raise the issue on appeal must be rejected.)
In this case, during the pre-trial motions, the Commonwealth argued that even though the two men from the Toyota had standing, they did not have a sufficient expectation of
Nevertheless, after the grant of suppression on Appellant’s motion and after having been ordered to file a full and complete statement of the matters complained of on appeal pursuant to Pa.R.A.P. 1925(b), the Commonwealth submitted the following issue:
Did the lower court err in granting defendant’s motion to suppress based on a determination that police officers cannot search a vehicle without first obtaining a search warrant, even though probable cause exists to believe the vehicle contains contraband?
Consequently, the Commonwealth abandoned its claim that Appellant lacked a reasonable expectation of privacy sufficient to challenge the police conduct.
Where a defendant is ordered to file a concise statement of matters complained of on appeal, pursuant to Pa.R.A.P. 1925(b), and fails to raise a particular matter within that statement, the defendant is deemed to have waived that point of error on appeal. Commonwealth v. Warren, 332 Pa.Super. 410, 481 A.2d 681 (1984); Pa.R.AP. 1925(b).
Commonwealth v. Phillips, 411 Pa.Super, 329, 342, 601 A.2d 816, 822 (1992), aff'd, 534 Pa. 423, 633 A.2d 604 (1993). Moreover, as the Commonwealth specifically failed to raise this issue, it was not addressed by either the Court of Common Pleas or the Superior Court and thus, effective appellate review is precluded. See Commonwealth v. Montgomery, 513 Pa. 138, 518 A.2d 1197 (1986), cert. denied, 480 U.S. 935, 107 S.Ct. 1579, 94 L.Ed.2d 769 (1987) (this Court refused to address an exclusionary rule issue which the Commonwealth failed to adequately preserve). Therefore, the standing and
It is well established that when a motion to suppress has been filed, the Commonwealth bears the burden to establish by a preponderance of the evidence that the evidence is admissible.
This Court has consistently recognized the well established principle that the Fourth Amendment to the United States Constitution
The automobile exception was first enunciated by the United States Supreme Court in Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543 (1925). Chief Justice Taft, writing for the. majority, traced the history of the Fourth Amendment and the legislative enactments of the First, Second and Fourth Congresses. In so doing, the Supreme Court concluded that “a difference [was] made as to the necessity for a search warrant between goods subject to forfeiture, when concealed in a dwelling house or similar place, and like goods in course of transportation and concealed in a movable vessel where they readily could be put out of reach of a search warrant.” Carroll, 267 U.S. at 151, 45 S.Ct. at 284. More specifically, the Court held that
since the beginning of the government, [the guaranty of freedom from unreasonable searches and seizures has been construed] as recognizing a necessary difference between a search of a store, dwelling house, or other structure in respect of which a proper official warrant readily may be obtained and a search of a ship, motor boat, wagon, or automobile for contraband goods, where it is not practicable to secure a warrant, because the vehicle can be quickly moved out of the locality or jurisdiction in which the warrant must be sought.
Id. at 153, 45 S.Ct. at 285.
Having concluded that impracticality in securing a warrant could permit a warrantless search for contraband carried in a vehicle, the Supreme Court addressed the circumstances under which such a search would be constitutionally permissible. The Court opined that “[t]he measure of legality of such a seizure is therefore, that the seizing officer shall have reasonable or probable cause for believing that the automobile which he stops and seizes has contraband ... therein____” Id. at 155-56, 45 S.Ct. at 286.
When reviewing warrantless automobile searches in this Commonwealth, we have constantly held that “there is no ‘automobile exception’ as such and [that] the constitutional protections are applicable to searches and seizures of a person’s car.” Commonwealth v. Holzer, 480 Pa. 93, 103, 389 A.2d 101, 106 (1978) (citing Coolidge v. New Hampshire, 403 U.S. 443, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971)). Recognizing that principle, we have nevertheless described two reasons why exigent circumstances often excuse the need to secure a warrant: “First, a vehicle is highly mobile and the likelihood is therefore great that it and its contents may never be found if police were prohibited from immobilizing it until a warrant can be secured”; and “[s]econd, one’s expectation of privacy with respect to an automobile is significantly less than that relating to one’s home or office.” Id. (citations omitted).
In Commonwealth v. Milyak, 508 Pa. 2, 493 A.2d 1346 (1985), the defendant sought to suppress evidence which police had obtained by searching his vehicle without a warrant. In that case, we reiterated that
there is an established departure from the warrant requirement for certain automobile searches based on the inherent mobility of vehicles, with the consequent practical problems in obtaining a warrant prior to infringing a legitimate expectation of privacy, and on the “diminished expectation of privacy which is accorded automobiles because of their*96 open construction, their function, and their subjection to a myriad of state regulations.”
Commonwealth v. Milyak, 508 Pa. 2, 7-8, 493 A.2d 1346, 1349 (1985) (citing Commonwealth v. Timko, 491 Pa. 32, 38, 417 A.2d 620, 623 (1980)). Furthermore, in order for a warrant-less search to fit within the exception,
an officer must have independent probable cause to believe that a felony has been committed by the occupants of the vehicle, or that it has been used in the furtherance of the commission of a felony, or the officer must have a basis for believing that evidence of a crime is concealed within the vehicle, or that there are weapons therein which are accessible to the occupants.
Id. at 8, 493 A.2d at 1349 (citing Commonwealth v. Lewis, 442 Pa. 98, 101, 275 A.2d 51, 52 (1971)). Consequently, based upon state and federal constitutional standards, we concluded that “where there exists probable cause related to the vehicle or its occupants, a search of the vehicle is permissible.” Id.
In 1988, we had the opportunity to review another automobile exception case. In Commonwealth v. Baker, 518 Pa. 145, 541 A.2d 1381 (1988), the police had received a tip from a reliable informant that defendant was carrying a gun in his automobile. A few minutes after having received the tip, the police discovered defendant’s vehicle in a parking lot. A search of defendant’s vehicle revealed a six-inch revolver under the driver’s seat. We agreed with the Superior Court that the gun was admissible evidence because the need for a warrant was excused by the presence of probable cause and exigent circumstances. Id. at 148, 541 A.2d at 1383. We discussed the constitutional analysis as follows:
It is well established that automobiles are not per se unprotected by the warrant requirements of the Fourth Amendment, and of Art. 1, § 8 of the Pennsylvania constitution. Commonwealth v. Holzer, 480 Pa. 93, 389 A.2d 101 (1978). Nevertheless, certain exigencies may render the obtaining of a warrant not reasonably practicable under the circumstances of a given case, and when that occurs, vehicle searches conducted without warrants have been deemed*97 proper where probable cause was present. See Commonwealth v. Milyak, 508 Pa. 2, 493 A.2d 1346 (1985); Commonwealth v. Holzer, [480 Pa. 93, 389 A.2d 101 (1978)]; Commonwealth v. Lewis, 442 Pa. 98, 275 A.2d 51 (1971). . .
Id.
In Baker, we recognized that the search of defendant’s vehicle took place just thirty minutes after the information from the rehable informant had been received by the police. Because of the tipster’s reliability and because the police were able to corroborate independently the type of vehicle in which defendant was riding, probable cause existed to conduct the search, and, as a result, “the exigencies of the mobility of the vehicle and of there having been inadequate time and opportunity to obtain a warrant rendered the search proper.” Id. at 149, 541 A.2d at 1383. However, we specifically noted that “[t]his is not a case where police knew hours in advance that a particular vehicle carrying evidence of crime would be parked in a particular locale, such that it would have been reasonably practicable to obtain a search warrant before encountering the vehicle to be searched.” Id.
In 1991, we again addressed the constitutionality of a war-rantless automobile search, having been asked to determine whether there was sufficient probable cause to search the automobile, and if so, were the circumstances such that a warrant was not required. Commonwealth v. Rodriguez, 526 Pa. 268, 585 A.2d 988 (1991). In that case, police had received information from two reliable informants regarding defendants’ drug dealing activities. The police received tips on November 15, 1985, November 23, 1985 and November 27, 1985. Each time, the police were informed that the defendants were coming to York to sell cocaine, and, at least on one occasion, the police had been informed where the deliveries were taking place. The type of vehicle which the defendants used had been established on November 15,1985. On November 27, 1985, the police spotted the defendants’ car pulling away from the residence which the informant had described as the delivery location. The police stopped the defendants and conducted a search of the car.
Recently, we again had the occasion to address the admissibility of evidence seized during a warrantless search of an automobile in Commonwealth v. White, 543 Pa. 45, 669 A.2d 896 (1995). In that case, the Pittsburgh Police Department had received numerous telephone calls from anonymous sources. Those sources informed the police that William White and Henry Bennett were dealing drugs, and furthermore, they described the location where the drug sales were taking place. After corroborating that information with information received from a confidential informant, the police arranged a controlled drug purchase in January of 1990, which was observed by two officers.
One month later, the police received information from the informant that he had observed a large supply of cocaine at Bennett’s residence, that drugs were being transported back and forth between Bennett’s and White’s homes and that a sale was scheduled for Saturday, February 17, 1990, behind
Furthermore, before actually conducting the surveillance, police sought and obtained search warrants for Bennett’s residence, Bennett’s vehicle, Bennett’s person, White’s residence and White’s person, but not White’s automobile. While conducting the surveillance, police observed White drive his automobile into the location of the alleged sale. At that point, an unidentified individual got into the car. The police surrounded White’s vehicle and took its two occupants into police custody. A warrantless search of White’s automobile was conducted and cocaine was discovered.
The Superior Court reversed the trial court’s suppression order, concluding that the warrantless search had been properly conducted pursuant to the automobile exception. The Superior Court reasoned that because the officers did not know which vehicle would be used to facilitate the transaction, the use of White’s automobile was an unforeseeable circumstance which provided the necessary exigency.
We disagreed. Based upon an earlier per curiam affir-mance in Commonwealth v. Ionata, 518 Pa. 472, 544 A.2d 917 (1988),
although the Fourth Amendment generally requires probable cause to be determined and a warrant to be issued by a magistrate before a search may be conducted, unforeseen circumstances involving the search of an automobile coupled with the presence of probable cause, may excuse the requirement for a search warrant. In Ionata and in this case, there were no unforeseen circumstances. Police knew in advance what automobiles might be involved and could have requested warrants for the search of the automobiles, just as they did for persons and dwellings.
Id. at 53, 669 A.2d at 901 (footnote omitted) (emphasis supplied).
We also disagreed with the Superior Court’s conclusion that the officers’ lack of knowledge with respect to which vehicle would be used constituted an unforeseen circumstance. Rather, we concluded that the lack of knowledge was not sufficient to qualify as an unforeseen circumstance because the “[pjolice could have drafted their request for a warrant in terms that were ‘as particular as is reasonably possible’ ... in order to secure the warrant.” Id. at 53 n. 3, 669 A.2d at 901 n. 3 (citing Commonwealth v. Grossman, 521 Pa. 290, 296, 555 A.2d 896, 899 (1989)).
Therefore, we conclude that this Commonwealth’s jurisprudence of the automobile exception has long required both the existence of probable cause and the presence of exigent circumstances to justify a warrantless search. Fur
Consequently, the Superior Court erroneously held that evidence seized during a warrantless automobile search was admissible without first requiring the Commonwealth to demonstrate that exigent circumstances prevented them from obtaining a warrant.
Therefore, we now turn to Appellant’s argument that the Court of Common Pleas correctly determined that the warrantless search of this stationary vehicle violated constitutional guarantees because the police had substantial time, information and opportunity to obtain a warrant in advance of the search. As such, we must determine whether the suppression court’s factual findings are supported in the record.
A review of the record indicates that Officer Nimmo conducted surveillance of Auburn Street on August 24, 1990. At that time, he was already familiar with that particular street as he had made numerous narcotics arrests there within the previous six weeks. Furthermore, he had information from various sources regarding drug sales on Auburn Street and the use of a Lincoln automobile. At the suppression hearing, testimony with respect to Officer Nimmo’s prior knowledge was as follows:
Q. incidentally, what was your purpose in going to that surveillance point that day?
A, The information I had that cocaine was being sold at that location. I had further information that the one male received large quantities of cocaine. My intention was to try to take off what was being delivered.
*102 Q. Well, what information did you have about the delivery taking place?
A. I had information that Raphael Melendez lived at 913 Auburn Street. He was the one that had the workers on the street and that he had received, he would receive his cocaine. It would be delivered on Auburn Street and he used several cars to store the stuff. One was a Lincoln. There was another car on the north side of the street. I don’t recall what that was now. It was an abandoned car. There was no tags on that.
Q. And when did you get that information?
A. I had gotten that information from numerous, from several places, from my own investigation, from other people that had been arrested, from people that called from the neighborhood.
Q. And how long had you had that information before you went to make your surveillance that day?
A. I had been doing surveillances on that street and I had made several arrests, other arrests.
The trial court also had the following exchange with Officer Nimmo:
Q. Could you describe the physical condition of [the Lincoln] to me?
A. The outside, the side and the rear that I saw looked fairly decent. It wasn’t in new condition.
Q. Did it have four tires on it?
A. Four tires. It had the glass, It looked like it would be legal for the highway.
Q. It had a tag?
A. Yes, sir.
Q. Is it your testimony that before you went out to Auburn Street you had specific information about this Lincoln automobile before you got there that day?
A. That and another car, yes, sir.
Moreover, Officer Scarpato testified regarding the back-up assistance as follows:
*103 Q. on that particular detail, you were part of the surveillance detail?
A. I was part of the backup unit.
Q. The backup unit for the surveillance detail.
A. That’s correct.
Q. How many brother officers were with you in that backup unit?
A. In my vehicle, there was three other officers. And there were two more vehicles. I’m not sure how many officers were in that.
Q. Had you met to discuss the game plan, if you will, prior to setting up the surveillance?
A. [After Judge Lord overruled an objection of counsel] We had talked about it up in headquarters prior to going out.
Q. And how many people were part of that group that talked at headquarters and ultimately went out to the field?
A. I would say eight or nine.
The suppression court concluded that because Officer Nim-mo had information prior to establishing surveillance, the automobile exception was inapplicable. Specifically, the court determined that the exception based on exigencies was inapplicable because “the police appear to have known well in advance of their search that a particular vehicle, the blue Lincoln, carrying evidence of a crime would be parked in a particular location, the 900 block of Auburn Street.” Commonwealth v. Labron, Nos. 2318-29, slip op. at 8, 428 Pa.Super. 616, 626 A.2d 646 (C.P. Philadelphia County, July 31, 1992).
Based upon our review of the record, we believe that sufficient evidence exists in the record to support the suppression court’s finding that Officer Nimmo had sufficient, perhaps even specific, information about the blue Lincoln automobile prior to setting up surveillance. He had information from numerous sources, including his own participation in other arrests, that drug sales were occurring on Auburn Street. He
Therefore, we reverse the order of the Superior Court.
. 35 P.S. § 780-113(30).
. 18 Pa.C.S. § 903.
. “The Commonwealth shall have the burden of going forward with the evidence and of establishing that the challenged evidence was not obtained in violation of the defendant’s rights. The defendant may testify at such hearing, and, if he does so, does not thereby waive his right to remain silent during the trial.” Pa.R.Crim.P. 323(h).
. “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.” U.S. Const. amend. IV.
. "The people shall be secure in their persons, houses, papers and possessions from unreasonable searches and seizures, and no warrant to search any place or to seize any person or things shall issue without describing them as nearly as may be, nor without probable cause, supported by oath or affirmation subscribed to by the affiant." Pa.Const. art. 1, § 8.
. In 1968, this Court recognized that "sometimes [it] may be reasonable to search a movable vehicle without a warrant,’’ however, we nevertheless held that "the movability of the area to be searched is not alone a sufficiently 'exigent circumstance’ to justify a warrantless search.” Commonwealth v. Cockfield, 431 Pa. 639, 644, 246 A.2d 381, 384 (1968).
. Justice Flaherty wrote the opinion in support of affirmance in Ionata. Therein, he noted that the police had advance information that defendant would be transporting contraband in his vehicle. In that regard, Justice Flaherty determined that
[b]y neglecting to obtain a warrant covering the vehicle, and by approaching appellee immediately upon his arrival, the officers inexplicably took the risk that appellee would at least temporarily have kept the drugs in the automobile, and, thus, they took the risk that appellee would not yet have moved any of the contraband into areas covered by the search warrant.
In short, this case does not involve a search conducted under exigent circumstances; rather, it involves a search undertaken after the police had, through oversight or lack of planning, failed to obtain a warrant to search a vehicle that they knew hours in advance would be parked at appellee’s apartment after it had been used to transport*100 contraband. Indeed, it would be difficult to conceive of a case where the circumstances surrounding a challenged search would be more clearly non-exigent than those presented here. Thus, inasmuch as obtaining a warrant would certainly have been practicable, suppression of the items seized in the instant search was entirely proper.
Commonwealth v. Ionata, 518 Pa. 472, 479, 544 A.2d 917, 920-921 (1988).