Com. v. Church, V.

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
VINCENT PAUL CHURCH,
Appellant No. 1244 WDA 2015
Appeal from the Judgment of Sentence of July 14, 2015
In the Court of Common Pleas of Westmoreland County
Criminal Division at No(s): CP-65-CR-0000465-2014
BEFORE: SHOGAN, OLSON and STRASSBURGER,* JJ.
MEMORANDUM BY OLSON, J.: FILED AUGUST 24, 2016
Appellant, Vincent Paul Church, appeals from the judgment of
sentence entered on July 14, 2015. We affirm.
The suppression court made the following factual findings:
Andrew Toth, a narcotics agent from the Office of the Attorney
General, testified that he, along with Rostraver and Clairton
police officers, were present at [Appellant’s] home [in] Belle
Vernon, PA [on January 8, 2014]. The officers were armed with
a search warrant but, prior to executing the warrant, observed
the home for approximately three hours, or until 12:14 p.m.
when [Appellant] was seen leaving. The plan was to conduct
surveillance and, when [Appellant] left his home, to follow and
stop him.
Once [Appellant] was approximately one[-]half to one mile from
his home, a marked police car pulled him over. Police did not
have an arrest warrant nor was any traffic violation committed.
In fact, when police hailed his vehicle, [Appellant] pulled over
immediately.
*Retired Senior Judge assigned to the Superior Court.
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[Appellant] was informed that there was a search warrant for his
residence and for this reason he was being detained. Prior to
being placed in the police vehicle[,] he was handcuffed and
searched. The search revealed a snuff can located in his back
pocket which was opened and found to contain [illegal
narcotics].
Once in transit to his home, and thereafter, [Appellant] informed
police that no one else was in the home and repeatedly
requested that they use his key to open the door in order to
avoid damaging it. Police then knocked and announced their
identity, presence, and intent, waiting 45-60 seconds before
using the key and entering the premises. Once inside, a search
revealed narcotics in a white mug, [$3,000.00] in cash, and a
safe for which a second warrant was obtained. Agent Toth
stated that [Appellant] was arrested as a result of the items that
were located during the search of the residence.
Suppression Court Opinion, 2/18/2015, at 1-2 (internal citations omitted).
The procedural history of this case is as follows. On February 13,
2014, the Commonwealth charged Appellant via criminal information with
possession of a controlled substance1 and possession of a controlled
substance with intent to deliver.2 On May 21, 2014, Appellant filed an
omnibus pre-trial motion which included a motion to suppress. A
suppression hearing was held on September 30, 2014.
On February 18, 2015, the suppression court entered findings of fact
and conclusions of law and granted in part and denied in part Appellant’s
motion to suppress. The suppression court granted the motion to suppress
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1
35 P.S. § 780-113(a)(16).
2
35 P.S. § 780-113(a)(30).
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in regards to evidence recovered from the illegal traffic stop; however, it
denied the motion to suppress in regards to evidence found in Appellant’s
residence. Appellant filed a motion to reconsider, which was denied by the
suppression court.
Appellant proceeded with a stipulated bench trial on July 14, 2015.
The trial court found Appellant guilty of both offenses and sentenced him to
9 to 18 months’ incarceration. This timely appeal followed.3
Appellant presents two issues for our review:
1. Whether the police illegally executed the search warrant at
the home of [A]ppellant [] in violation of Article I, § 8 of the
Pennsylvania Constitution and Rule 207 of the Pennsylvania
Rules of Criminal Procedure by the failure to comply with the
knock and announce rule?
2. Whether the police, by initially illegally arresting and detaining
[A]ppellant [] and seizing his house key during that illegal
detention, and thereafter using the illegally seized house key to
gain entrance to his premises, illegally executed the search
warrant?
Appellant’s Brief at 3.
Our “standard of review in addressing a challenge to the denial of a
suppression motion is limited to determining whether the suppression court’s
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3
On August 6, 2015, the trial court ordered Appellant to file a concise
statement of errors complained of on appeal (“concise statement”). See
Pa.R.A.P. 1925(b). On August 26, 2015, Appellant filed his concise
statement. On September 21, 2015, the trial court issued an order in lieu of
an opinion referencing the suppression court’s findings of fact and
conclusions of law. Both of Appellant’s issues were included in his concise
statement.
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factual findings are supported by the record and whether the legal
conclusions drawn from those facts are correct.” Commonwealth v.
Garibay, 106 A.3d 136, 138 (Pa. Super. 2014), appeal denied, 123 A.3d
1060 (Pa. 2015) (citation omitted). “[O]ur scope of review is limited to the
factual findings and legal conclusions of the suppression court.” In re L.J.,
79 A.3d 1073, 1080 (Pa. 2013) (citation omitted). “We may consider only
the Commonwealth’s evidence and so much of the evidence for the defense
as remains uncontradicted when read in the context of the record as a
whole.” Commonwealth v. Gary, 91 A.3d 102, 106 (Pa. 2014) (citation
omitted). “Once a defendant files a motion to suppress, the Commonwealth
has the burden of proving that the evidence in question was lawfully
obtained without violating the defendant’s rights.” Commonwealth v.
Fleet, 114 A.3d 840, 844 (Pa. Super. 2015) (citation omitted).
Appellant’s first claim asserts that the police illegally executed the
search warrant for Appellant’s home by failing to comply with the knock and
announce rule. That rule, however, does not apply in this case. Our
Supreme Court recognizes four exceptions to the knock and announce rule:
(1) the occupants remain silent after repeated knocking and
announcing; (2) the police are virtually certain that the occupants
of the premises already know their purpose; (3) the police have
reason to believe that an announcement prior to entry will imperil
their safety; and (4) the police have reason to believe that
evidence is about to be destroyed.
Commonwealth v. Means, 614 A.2d 220, 222-223 (Pa. 1992). In order to
invoke one of these exceptions, police officers must only possess reasonable
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suspicion that one of the exceptions is satisfied. Commonwealth v. Kane,
940 A.2d 483, 489 (Pa. Super. 2007), appeal denied, 951 A.2d 1161 & 951
A.2d 1163 (Pa. 2008).
The Commonwealth argues that the second exception to the knock and
announce rule applies in this case. We agree. Contrary to Appellant’s
contention, see Appellant’s Brief at 19, this Court has held that police have
no obligation to knock and announce when they reasonably believe that the
residence is unoccupied. See Commonwealth v. Baker, 522 A.2d 643,
646-647 (Pa. Super. 1987) (holding that when the house is unoccupied, the
second Means exception applies). In addition to Appellant’s statement to
police that the residence was unoccupied, police independently acquired
reasonable suspicion to believe that the residence was unoccupied. Officers
surveilled Appellant’s residence for three hours prior to entering the
residence. While doing so, they did not observe anyone, other than
Appellant, enter or leave the residence. N.T., 8/29/2014, at 6, 14-15.
Accordingly, Appellant is not entitled to relief on this issue.
In his next issue, Appellant argues that the police illegally executed
the search warrant by using his house key. Appellant’s Brief at 29.
Specifically, Appellant contends that the house key was illegally seized from
him as a result of his unlawful detention. The suppression court found, and
the Commonwealth does not contest, that Appellant’s detention was
unlawful. Suppression Court Opinion, 2/18/2015, at 4; Commonwealth’s
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Brief at 13. Appellant argues that consent during an unlawful detention is
ipso facto involuntary.
We find most of the cases cited by Appellant in his brief inapposite to
the case at bar. In most of the cases cited by Appellant, police lacked an
independent, legal justification to conduct the challenged search. Instead, in
most of the cases cited by Appellant, the police only conducted the search
because of the illegal detention. E.g., Commonwealth v. Acosta, 815
A.2d 1078 (Pa. Super. 2003) (en banc), appeal denied, 839 A.2d 350 (Pa.
2003); Commonwealth v. Key, 789 A.2d 282 (Pa. Super. 2001), appeal
denied, 805 A.2d 521 (Pa. 2002). Here, the police had a valid search
warrant authorizing entry into Appellant’s residence long before they
detained him.
Appellant argues that Commonwealth v. Melendez, 676 A.2d 226(Pa. 1996), is “perhaps the most similar case to the present” case.
Appellant’s Brief at 35. Although there are some similarities between the
case sub judice and Melendez, the factual differences between the two
cases are legally significant. In Melendez, the police illegally stopped
Melendez
then transported Melendez back to her house, where they used
her keys to gain entrance. . . . Police then secured the house
and its occupants and waited for communication as to whether
or not the search warrant had been approved. For
approximately an hour, police waited at the scene with both
occupants of the dwelling, but did not conduct a search. Finally,
the warrant arrived and they searched the house, finding drugs,
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cash[,] and other evidence which was used to obtain the
convictions.
Id. at 227. Our Supreme Court held that the drugs, cash, and other
evidence must be suppressed because they were the fruits of an illegal
search. Id. at 228-230. Key to this determination was the fact that (1)
Melendez did not voluntarily consent to police searching her residence and
(2) “[g]overnment agents may not enter private dwellings through the use
of battering rams . . . or by effecting illegal stops and seizures as in this
case, and secure the premises by detaining those who occupy the premises
while police wait to learn whether their application for a warrant has
been approved.” Id. at 231 (emphasis added).
In this case, police did not search the residence based upon
Appellant’s alleged consent like the police did in Melendez. Furthermore, in
the case at bar, police already had a search warrant for the residence prior
to illegally detaining Appellant. Police did not detain Appellant and then wait
for their search warrant application to be approved. This distinction is
critical because in Melendez police had no idea whether their search
warrant application would be approved. Thus, their use of the key to enter
the residence prior to approval and issuance of the search warrant violated
the occupants’ rights under the United States and Pennsylvania
constitutions. In this case, police already had a search warrant in hand.
Thus, they had the authority to enter Appellant’s residence whether they
used the key, a battering ram, or some other method.
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We find instructive our Supreme Court’s decision in Commonwealth
v. Carlton, 701 A.2d 143 (Pa. 1997), for two reasons. First, in Carlton our
Supreme Court held that police are authorized to use force when executing a
search warrant if they possess reasonable suspicion that the residence is
unoccupied. See id. at 147, citing Means, 614 A.2d 220. As noted above,
police possessed reasonable suspicion that Appellant’s residence was
unoccupied and thus they had the authority to use force to enter the
residence. One option for the use of force was a battering ram; however,
Appellant asked police not to use that option and to instead use his key.
The use of the key, as Appellant argues, was a use of force. Police chose to
use the manner of force requested by Appellant. By granting Appellant’s
request, the police merely chose the least destructive option to enter the
residence. Thus, the police neither requested nor recovered Appellant’s key
for purposes of securing his consent to search the home and seize
contraband maintained therein. The use of Appellant’s house key in this
case was plainly practical, not evidentiary, as the suppression court correctly
found. The remedy for evidence gathered during an illegal detention is
suppression and he received that remedy in this case. Appellant’s effort to
extend the remedy of suppression to preclude extra-judicial utility stretches
our search and seizure jurisprudence too far.
That leads to the second reason we find Carlton instructive. In
Carlton, our Supreme Court emphasized that one of the key reasons for the
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knock and announce rule is to “prevent[] property damage resulting from
forced entry during the execution of a search warrant.” Id. at 146, citing
Commonwealth v. Crompton, 682 A.2d 286 (Pa. 1996). If we adopted
the reasoning advanced by Appellant, we would eviscerate this purpose by
holding that the police could have legally searched the residence if they used
a battering ram but their use of Appellant’s key invalidated the search. The
knock and announce rule, and other United States and Pennsylvania
constitutional jurisprudence, is meant to protect the privacy interests of
citizens. We refuse to adopt a rule that not only encourages, but requires,
that police destroy a citizen’s property in order to prevent suppression of
evidence gathered pursuant to a lawful search warrant.
Appellant’s unlawful detention did not go unaddressed. The
suppression court correctly suppressed all evidence seized from Appellant’s
person. Furthermore, although the record is unclear as to whether the key
was subject to the suppression court’s suppression order, the
Commonwealth did not offer the key into evidence. Thus, Appellant got the
full benefit of the suppression court’s ruling. Nothing gathered as a result of
the illegal detention was used against him at trial. Police had the right to
enter his home by virtue of the lawfully issued search warrant. The mere
fact that police used Appellant’s key to enter his residence does not require
the suppression of the items found in the residence.
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Appellant also relies on the Court of Appeals of Ohio’s decision in Ohio
v. Thompson, 659 N.E.2d 1297 (Ohio Ct. App. 1995), appeal dismissed,
655 N.E.2d 738 (Ohio 1995), in support of his argument that using illegally
seized keys to conduct a search requires suppression of any evidence found
during that search. Contrary to Appellant’s argument, however, police did
not have a search warrant for the vehicle they opened with the illegally
seized keys. Instead, the police relied upon the defendant’s consent, which
they received during the course of an illegal detention, to conduct the search
of the vehicle. See Thompson, 659 N.E.2d at 1299. Therefore,
Thompson is distinguishable from the case at bar for the same reasons that
Acosta, Key, and similar cases are distinguishable.
The police in this case unlawfully detained Appellant and the
suppression court properly excluded evidence gathered as a result of that
illegal detention. Nevertheless, the suppression court properly denied
Appellant’s suppression motion as to evidence recovered from a search
conducted pursuant to a lawfully issued search warrant. Accordingly, we
affirm Appellant’s judgment of sentence.
Judgment of sentence affirmed.
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 8/24/2016
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