Com. v. Evans, M.

J-S36012-19
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
MALIK STAFFORD EVANS :
:
Appellant : No. 1779 MDA 2018
Appeal from the Judgment of Sentence Entered September 25, 2018
In the Court of Common Pleas of Dauphin County
Criminal Division at No(s): CP-22-CR-0006833-2017
BEFORE: PANELLA, P.J., SHOGAN, J., and PELLEGRINI, J.
MEMORANDUM BY PANELLA, P.J.: FILED NOVEMBER 15, 2019
Appellant, Malik Stafford Evans, challenges the judgment of sentence
entered in the Dauphin County Court of Common Pleas, following his
conviction for possession of drug paraphernalia. He contests the denial of his
motion to suppress evidence gathered from a home search by his probation
officer. Additionally, counsel has filed a brief pursuant to Anders v.
California, 386 U.S. 738 (1967) and Commonwealth v. Santiago, 978 A.2d
349 (Pa. 2009), and a motion to withdraw. We affirm, and therefore grant
counsel’s petition to withdraw.
On October 17, 2017, Appellant’s parole officer, Allen Shipley, arrived
at Appellant’s home for an unscheduled parole compliance check. Appellant
lived at 2531 Derry Street in Harrisburg with his girlfriend, Kelley Bair.
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 Retired Senior Judge assigned to the Superior Court.
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After the officer knocked on the door for several minutes, Appellant
opened it and permitted Shipley to enter. Shipley smelled burnt marijuana
and signaled to his partner, Harrisburg City Police Officer Anthony Fiore, to
accompany him inside.
Once indoors, Shipley and Fiore received permission from Appellant and
Bair to conduct a search for items related to the suspected parole violation.
Fiore found a pill bottle on the bed in the room Bair stated she shared with
Appellant. The pill bottle contained a quantity of crack cocaine and several
wax paper packages of heroin.
Fiore then advised Appellant and Bair of their Miranda1 rights. Appellant
and Bair again gave permission for a home search, at which time Fiore located
scales, a vacuum sealer, and small plastic bags consistent with drug
packaging. Appellant and Bair were arrested. Appellant was charged with
possession of a controlled substance with intent to deliver, possession of drug
paraphernalia, and endangering the welfare of a child (“EWOC”).2
Appellant filed a pretrial motion to suppress, claiming that 2531 Derry
Street was not his approved parole address. According to Appellant, the
improper approval of the home as his address rendered the search illegal. The
court rejected this argument, and Appellant proceeded to a jury trial.
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1 Miranda v. Arizona, 384 U.S. 436 (1966).
2 35 P.S. §§ 780-113(a)(30); (a)(32); and 18 Pa.C.S.A. § 4304(a)(1),
respectively.
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At the close of the Commonwealth’s evidence, Appellant moved for a
judgment of acquittal on the EWOC charge, which the court granted. The jury
acquitted Appellant of possession with intent to distribute, but convicted him
of possession of drug paraphernalia. The court sentenced Appellant to six to
twelve months’ incarceration. He filed a timely notice of appeal. The court
ordered Appellant to file a concise statement of errors complained of on appeal
pursuant to Pa.R.A.P. 1925(b); in lieu of such a statement, counsel filed notice
of his intent to file an Anders brief. Appellant has not filed a reply. This appeal
is now properly before us.
Before addressing the merits of Appellant’s claim, we are first tasked
with determining whether counsel has complied with the procedures set forth
in Anders. See Commonwealth v. Bennett, 124 A.3d 327, 330 (Pa. Super.
2015).
Direct appeal counsel seeking to withdraw under Anders must file
a petition averring that, after a conscientious examination of the
record, counsel finds the appeal to be wholly frivolous. Counsel
must also file an Anders brief setting forth issues that might
arguably support the appeal along with any other issues necessary
for the effective appellate presentation thereof….
Anders counsel must also provide a copy of the Anders petition
and brief to the appellant, advising the appellant of the right to
retain new counsel, proceed pro se or raise any additional points
worthy of this Court’s attention.
Commonwealth v. Tukhi, 149 A.3d 881, 885-886 (Pa. Super. 2016)
(citation omitted).
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The Anders brief is subject to particular requirements. Our Supreme
Court dictates that the brief must: provide a summary of the procedural
history and facts of the case, complete with citations to the record; refer to
any information in the record that counsel believes could arguably support the
appeal; present counsel’s conclusion that the appeal is frivolous; and state
counsel’s reasons for so concluding. See Santiago, 978 A.2d at 354. “Counsel
should articulate the relevant facts of record, controlling case law, and/or
statutes on point that have led to the conclusion that the appeal is frivolous.”
Commonwealth v. Hankerson, 118 A.3d 415, 420 (Pa. Super. 2015)
(citation omitted).
If this Court determines that counsel’s petition and brief satisfy the
requirements of Anders, we will undertake an independent review of the
appeal to ascertain whether it is wholly frivolous. See Tukhi, 149 A.3d at 886.
If it is found to be frivolous, we will grant counsel’s petition to withdraw, and
affirm the judgment of sentence. See id.
Here, Appellant’s counsel has satisfied the procedural requirements
imposed. Counsel’s brief complies with Anders/Santiago obligations set
forth. Counsel’s petition states he conducted a conscientious examination of
the record, he was unable to discover any meritorious issues to raise on
appeal, and he has concluded the appeal is wholly frivolous.
Counsel also attached to his petition a copy of the letter he sent to
Appellant, which advises that Appellant may proceed pro se or retain private
counsel to raise any additional issues he believes ought to be brought to this
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Court’s attention. The letter states that counsel enclosed a copy of the petition
to withdraw and the Anders brief, and includes a proof of service. As we deem
counsel compliant, we turn to the merits of Appellant’s appeal.
In the only issue presented by Appellant’s brief for our review, he argues
the suppression court should have prohibited the Commonwealth from
introducing the evidence seized from 2531 Derry Street. According to
Appellant, his girlfriend Kelley Bair lived at 2531 Derry Street under a federally
funded housing grant. Appellant points to Agent Shipley’s testimony that, if
he had been aware Bair received housing vouchers, he would not have
permitted Appellant to live there. See N.T. Suppression Hearing, 8/8/18, at
18. In Appellant’s view, this statement confirmed Bair’s home was an
unapproved residence, and that the home should not have been searched as
it was not approved housing for purposes of Appellant’s parole. He concludes
the court should have suppressed the evidence taken from the home. We
disagree.
“The appellate standard of review of suppression rulings is well-settled;
in reviewing the ruling of a suppression court, our task is to determine whether
the factual findings are supported by the record.” Commonwealth v.
Sharaif, 205 A.3d 1286, 1288 (Pa. Super. 2019) (citation omitted). We are
not bound by the suppression court’s legal conclusions. See id. Where an
appellant challenges the denial of his suppression motion, we consider “only
the evidence of the prosecution and so much of the evidence of the defense
as remains uncontradicted when read in the context of the record as a whole.”
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Commonwealth v. Dixon, 997 A.2d 368, 372 (Pa. Super. 2010) (en banc)
(citation omitted). Our scope of review is limited to the suppression hearing
record. See Commonwealth v. Yandamuri, 159 A.3d 503, 516 (Pa. 2017).
In the context of home searches performed by parole agents, parolees
have more limited Fourth Amendment protections than do ordinary citizens.
See Commonwealth v. Smith, 85 A.3d 530, 535 (Pa. Super. 2014).
“Because the very assumption of the institution of parole is that the parolee
is more likely than the ordinary citizen to violate the law, the parole agents
need not have probable cause to search a parolee or his property[.]”
Commonwealth v. Murray, 174 A.3d 1147, 1155 (Pa. Super. 2017) (citation
omitted). Instead, parole agents may conduct a search of a parolee’s
residence where “there is reasonable suspicion to believe that the real or other
property in the possession of or under the control of the offender contains
contraband or other evidence of violations of the conditions of supervision.”
61 Pa.C.S.A. § 6153(d)(2). An agent’s reasonable suspicion may be based on
a variety of information, including his own observations, activities of the
offender, and the experience of agents with the offender. 61 Pa.C.S.A. §
6153(d)(6).
Parole officers may develop reasonable suspicion that a parolee is living
at a location other than an approved residence based on personal observations
and third-party information. See Commonwealth v. Gould, 187 A.3d 927,
936 (Pa. Super. 2018). Finally, in order for parole officers to conduct a search
of a parolee’s home, “it must be apparent to the parole officers that the
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residence being searched is in fact the residence of the parolee and not of
another person.” Commonwealth v. Edwards, 874 A.2d 1192, 1197 (Pa.
Super. 2005) (footnote omitted).
At the suppression hearing, Shipley testified that Appellant formerly
lived at 8 South 18th Street in Harrisburg with another woman. See N.T.
Suppression Hearing, 8/8/18, at 9. After Appellant told Shipley the woman
had scratched him in the face, and Shipley heard from the landlord that rent
had not been paid, Shipley told Appellant to find new housing. See id.
Appellant supplied the 2531 Derry Street address, and told Shipley he
would be living there with his girlfriend, Bair. See id., at 6-7. Shipley approved
of the address, and met with Bair and Appellant at the home. See id., at 36.
On June 27, 2017, Bair signed a home provider agreement, which stated the
parole agent has the right to search the residence at any time if reasonable
suspicion exists that Appellant has violated the conditions of parole. See id.,
at 7, 36. Shipley conducted several home visits thereafter at the Derry Street
location. See id., at 35-37.
On cross, the defense presented a document showing that Appellant’s
address for the purposes of urinalysis testing was still 8 South 18th Street as
of July 6, 2017, nine days after Bair signed the provider agreement. See id.,
at 41-42. The defense did not present any additional evidence regarding
Appellant’s official parole address, including any testimony about whether Bair
actually received federal housing vouchers.
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Here, Shipley expressly permitted Appellant to live at 2531 Derry Street,
and had Bair sign a home provider agreement to that effect. While Shipley
may not have allowed Appellant to live in the home if he had known Bair was
receiving federal housing vouchers, Shipley was unaware Bair received such
vouchers when he approved the location. Further, Appellant did not present
any evidence to prove Bair actually did receive housing vouchers, or that the
home was otherwise inappropriate for occupancy by a parolee.
Shipley’s uncontradicted testimony stated that he was responsible for
approving any changes in Appellant’s housing, and that he permitted Appellant
to live at 2531 Derry Street. Appellant’s single document to the contrary was
dated a mere nine days after Shipley visited the address and collected Bair’s
signature on the home provider agreement. Appellant has not indicated the
existence of additional procedures required for approval of a new parole
address.
And, most importantly, Appellant does not deny that he in fact lived at
2531 Derry Street. Indeed, as the suppression court indicated, Shipley’s
approval of the living situation worked in Appellant’s favor, as he would have
been in violation of parole by living there without approval. Moreover,
Appellant does not contest the validity of the search procedures, or his own
consent to Shipley’s search. As we are unable to find any valid grounds for
suppression, we agree with counsel that this issue lacks merit.
Our independent examination of the record does not reveal any
additional non-frivolous issues that counsel could have asserted on Appellant’s
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behalf. Accordingly, we affirm Appellant’s judgment of sentence, and grant
counsel’s petition to withdraw.
Judgment of sentence affirmed. Petition to withdraw granted.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 11/15/2019
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