Com. v. Valdivia, R.

J-A09024-16
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
RANDY JESUS VALDIVIA
Appellant No. 319 MDA 2015
Appeal from the Judgment of Sentence January 23, 2015
In the Court of Common Pleas of Centre County
Criminal Division at No(s): CP-14-CR-0002234-2013
BEFORE: FORD ELLIOTT, P.J.E., JENKINS, J., and PLATT, J.*
MEMORANDUM BY JENKINS, J.: FILED JULY 19, 2016
Randy Valdivia appeals from his judgment of sentence of 11½ - 23
months’ imprisonment followed by 30 days’ probation for possession with
intent to deliver a controlled substance, possession of a controlled substance
and possession of drug paraphernalia.1 Valdivia contends that the trial court
erred in denying his motion to suppress all evidence seized from his motor
vehicle during a traffic stop following a written traffic warning. We conclude
that state troopers had reasonable suspicion to detain Valdivia for
investigation, and that he voluntarily consented to the search of his vehicle,
____________________________________________
*
Retired Senior Judge assigned to the Superior Court.
1
35 P.S. § 780-113(a)(30), (a)(16) and (a)(32), respectively.
J-A09024-16
including a canine sniff of items found in the passenger compartment.
Accordingly, we affirm.
Valdivia was arrested following discovery of marijuana in his car during
a traffic stop on Interstate 80. The trial court held a suppression hearing
and subsequently entered findings of fact and conclusions of law denying
Valdivia’s motion to suppress. The case proceeded to a non-jury trial in
which the court found Valdivia guilty of all charges. After sentencing,
Valdivia filed a timely notice of appeal, and both Valdivia and the trial court
complied with Pa.R.A.P. 1925.
Valdivia raises three issues in this appeal:
1. Whether the trial court erred in denying [] Valdivia’s motions
to suppress all evidence and fruit of the poisonous tree where
the arresting officer illegally detained [] Valdivia and engaged in
a second investigative detention that was not supported by
reasonable suspicion once the initial traffic stop was completed,
and where the initial traffic stop was unreasonably prolonged to
allow time for a drug sniffing canine to arrive on the scene?
2. Whether the trial court erred in denying [] Valdivia’s motions
to suppress all evidence and fruit of the poisonous tree since any
purported consent to search given by [] Valdivia was not
knowingly, intelligently, or voluntarily given and any purported
consent to search was the product of an unconstitutional search?
3. Whether the trial court erred in denying [] Valdivia’s motion to
suppress evidence and all fruit of the poisonous tree since the
canine sniff was illegal and not supported by reasonable
suspicion, and where the use of trained drug-sniffing dogs was
outside the scope of any purported consent?
Brief For Appellant, at 7.
-2-
J-A09024-16
All three arguments on appeal challenge the denial of Valdivia’s motion
to suppress. In an appeal from the denial of a motion to suppress,
[our] standard of review … is limited to determining whether the
suppression court’s factual findings are supported by the record
and whether the legal conclusions drawn from those facts are
correct. Because the Commonwealth prevailed before the
suppression court, we may consider only the evidence of the
Commonwealth and so much of the evidence for the defense as
remains uncontradicted when read in the context of the record
as a whole. Where the suppression court’s factual findings are
supported by the record, [the appellate court is] bound by
[those] findings and may reverse only if the court’s legal
conclusions are erroneous. Where … the appeal of the
determination of the suppression court turns on allegations of
legal error, the suppression court’s legal conclusions are not
binding on an appellate court, whose duty it is to determine if
the suppression court properly applied the law to the facts.
Thus, the conclusions of law of the courts below are subject to []
plenary review.
Commonwealth v. Jones, 988 A.2d 649, 654 (Pa.2010).
The record supports the following findings of fact made by the trial
court. On December 12, 2013, Troopers Hoy and Long were traveling east
bound in a marked patrol cruiser on Interstate 80. Trial Court’s Findings of
Facts (“FF”), ¶ 1. The troopers were following a white Dodge Caravan with a
Michigan license plate in the left hand lane. FF, ¶ 2. Trooper Hoy observed
the vehicle quickly move from the left lane to the right lane without using a
turn signal, at which time Trooper Long immediately activated his overhead
lights and initiated a traffic stop. FF, ¶ 3.
Both Troopers Hoy and Long exited their police cruiser and Trooper
Hoy approached the vehicle from the passenger side while Trooper Long
-3-
J-A09024-16
stood behind the vehicle as backup. FF, ¶ 4. As Trooper Hoy approached
the vehicle, he noticed two large boxes wrapped in Christmas paper and a
suitcase in the cargo area of the vehicle. FF, ¶ 5. Trooper Hoy testified that
drug smugglers often wrap drugs in Christmas paper around the holidays in
an effort to blend in with innocent motorists. N.T., 8/8/14, at 25.2
Trooper Hoy asked the driver (Valdivia) for his license, registration,
and proof of insurance. Valdivia gave Trooper Hoy a license and rental
agreement and stated that the vehicle was a rental. FF, ¶ 6. As Valdivia
produced the documents, the trooper noticed that Valdivia’s hands were
shaking, and that he seemed nervous. Valdivia stated that he needed to pull
off and get gas. FF, ¶ 7. Trooper Hoy found this strange because gas had
been available at two exits that Valdivia had just passed. N.T., 8/8/14, at
9.3
Trooper Hoy asked Valdivia about his travel plans. Valdivia responded
that he was flying from Fort Lauderdale, Florida to New Jersey, but his flight
had been re-routed to Detroit, Michigan, and he had to rent a vehicle
because he had missed his connecting flight to New Jersey. FF, ¶ 8.
____________________________________________
2
Although the trial court did not include this detail in its findings of fact, we
have the authority to consider it because the Commonwealth presented this
evidence and prevailed in the trial court on Valdivia’s motion to suppress.
See Jones, 988 A.2d at 654.
3
We have the authority to consider this detail for the reasons given in
footnote 2.
-4-
J-A09024-16
Trooper Hoy found it strange that the packages in the cargo area were
unblemished, even though they presumably had been part of Valdivia’s
belongings on his flight from Florida. Id. at 15.4 Trooper Hoy noticed from
the vehicle information that Valdivia rented the car in Ann Arbor, Michigan,
not Detroit, Michigan as he had stated, and that the rental was for a one-
way trip. FF, ¶ 9. Trooper Hoy knew from his training and experience that
the route Valdivia was traveling, Michigan to New Jersey, is a common drug
trafficking route. FF, ¶ 10.
Trooper Hoy then went back to his patrol cruiser and ran a records
check, as is his custom, while completing the warning paperwork for the
illegal lane change. FF, ¶ 11. Trooper Hoy also contacted a State Police K-9
Unit to respond to the scene. FF, ¶ 12. The record check revealed that
Valdivia had been previously charged in Florida with possession with intent
to deliver. FF, ¶ 13.
Trooper Hoy returned to Valdivia’s vehicle, asked him to exit the
vehicle, explained the warning, and returned Valdivia’s identification
documents. FF, ¶ 14. Trooper Hoy then inquired if he could ask some
follow-up questions about Valdivia’s travel plans. FF, ¶ 15. Valdivia
changed his story when answering these additional questions. He now
____________________________________________
4
We have the authority to consider this detail for the reasons given in
footnote 2.
-5-
J-A09024-16
stated that he had flown to Detroit to visit a friend and had left early the
next morning. He also said that when he arrived at the Detroit airport, all of
the rental companies were closed, which was why he rented the vehicle in
Ann Arbor. FF, ¶ 16. Trooper Hoy felt that Valdivia’s responses were
unusual, because one does not normally visit a friend for such a short time,
most of which would be spent sleeping. Trooper Hoy also found it difficult to
believe that all rental companies would have been closed at a large airport
such as Detroit. FF, ¶ 17.
Trooper Hoy asked Valdivia for consent to search his vehicle, and
Valdivia agreed. Trooper Long filled out a consent to search form, and
Valdivia signed the form after reading it. N.T., 8/8/14, at 17-18, 81-82.5
The consent form itself was not admitted into evidence, Id. at 2, but Trooper
Long testified that the form stated that Valdivia did not have to consent to
the search. Id. at 81-82. Valdivia never revoked his consent or said: “No,
stop searching.” Id. at 82.
Trooper Hoy testified that after Valdivia gave verbal consent to search
his vehicle, he told Valdivia that he would call a K-9 unit to assist in the
search. N.T., 8/8/14, at 54. Later in his testimony, however, Trooper Hoy
testified that he could not remember whether he told Valdivia that he would
call for a K-9 unit. Id. at 55-56.
____________________________________________
5
We may consider this detail for the reasons given in footnote 2.
-6-
J-A09024-16
Trooper Tiracorda, his K-9 partner, Tom, and several other state police
officers arrived at the scene in marked police cruisers. FF, ¶ 20. Trooper
Hoy and the other officers searched the vehicle while Valdivia sat in the back
seat of the patrol cruiser upon an offer by the Troopers due to the cold
weather. FF, ¶ 21.
The troopers removed the Christmas packages from the back of the
vehicle and placed them on the ground in an area safe enough for Tom to
perform a canine sniff. FF, ¶ 22. There is no evidence that Valdivia objected
to the canine sniff. Tom alerted to the larger of the two packages on the
first “fast pass” by stopping in front of the package, changing his posture,
and increasing his respiration. Tom alerted to the package again on the
second systematic search. FF, ¶ 23. The troopers opened the packages and
found 21 clear, vacuum-sealed bags, each containing forty smaller bags of
what appeared to be marijuana. FF, ¶ 24. Valdivia was placed under arrest.
FF, ¶ 25.
One important detail is absent from the trial court’s findings of fact.
Before obtaining Valdivia’s consent to search the vehicle, Trooper Hoy did
not tell Valdivia that he was free to leave. Trooper Hoy testified as follows:
Q. You never at any point in time told [] Valdivia that he was
free to leave, free to be on his way and go about his business.
That’s true?
-7-
J-A09024-16
A. Yeah, that’s true. At that time I had reasonable suspicion to
believe that there was criminal activity in the vehicle.
N.T., 8/8/14, at 49.6
In his first argument on appeal, Valdivia argues that Trooper Hoy
lacked reasonable suspicion to detain Valdivia for further investigation after
issuing the traffic warning. We disagree.
Preliminarily, Valdivia does not dispute that the initial traffic stop was
legal. Nor could he, because the evidence demonstrates that Trooper Hoy
had probable cause to believe that Valdivia violated the Vehicle Code by
changing lanes without using his turn signal. See 75 Pa.C.S. § 3334(a)
(“upon a roadway no person shall … move from one traffic lane to another …
unless and until the movement can be made with reasonable safety nor
without giving an appropriate signal in the manner provided in this section”);
Commonwealth v. Spieler, 887 A.2d 1271, 1275-76 (Pa.Super.2005)
(police officer had probable cause to stop defendant for violation of section
3334 where defendant moved to and from right-hand to left-hand lane
without using appropriate signals).
____________________________________________
6
We have the authority to consider this additional evidence because it
“remains uncontradicted when read in the context of the record as a whole.”
Jones, 988 A.2d at 654.
-8-
J-A09024-16
Trooper Hoy developed reasonable suspicion during the traffic stop to
believe that Valdivia was transporting illegal controlled substances. We have
defined “reasonable suspicion” as follows:
[T]he officer must articulate specific observations which, in
conjunction with reasonable inferences derived from these
observations, led him reasonably to conclude, in light of his
experience, that criminal activity was afoot … In order to
determine whether the police officer had reasonable suspicion,
the totality of the circumstances must be considered. In making
this determination, we must give due weight … to the specific
reasonable inferences [the police officer] is entitled to draw from
the facts in light of his experience. Also, the totality of the
circumstances test does not limit our inquiry to an examination
of only those facts that clearly indicate criminal conduct. Rather,
even a combination of innocent facts, when taken together, may
warrant further investigation by the police officer.
Commonwealth v. Smith, 917 A.2d 848, 852 (Pa.Super.2007) (citations
omitted).
During a traffic stop, the officer “may ask the detainee a moderate
number of questions to determine his identity and to try to obtain
information confirming or dispelling the officer’s suspicions.” Berkemer v.
McCarthy, 468 U.S. 420, 439 (1984). “[I]f there is a legitimate stop for a
traffic violation … additional suspicion may arise before the initial stop’s
purpose has been fulfilled; then, detention may be permissible to investigate
the new suspicions.” Commonwealth v. Chase, 960 A.2d 108, 115 n.5
(Pa.2008). The fact that a driver is nervous or overly apologetic during a
traffic stop does not, without more, furnish reasonable suspicion for
continued investigatory detention. See Commonwealth v. Tam Thanh
-9-
J-A09024-16
Nguyen, 116 A.3d 657, 669 (Pa.Super.2015). Conversely, nervous
behavior during a traffic stop, combined with other factors, may give rise to
reasonable suspicion that criminal activity is afoot. See Commonwealth v.
Caban, 60 A.3d 120, 129-30 (Pa.Super.2012) (following valid traffic stop for
speeding, officer had reasonable suspicion of criminal activity to justify
continued detention of driver and passenger; driver acted nervously, car was
owned by third party not present in vehicle, answers provided by driver and
passenger to basic questions regarding their destination were inconsistent,
and various masking agents, including air fresheners, canisters of perfume,
and bottle of odor eliminator, were present in vehicle).
Here, Trooper Hoy observed a variety of suspicious details during the
traffic stop. Valdivia behaved nervously during the traffic stop, and his
hands were visibly shaking. He claimed that he was about to run out of gas,
an odd remark given that he had just passed two exits with gas stations.
His explanation for why he was driving on I-80 was unusually elaborate. He
said that he was flying from Florida to New Jersey, but his flight was re-
routed to Detroit, Michigan, and he missed his connecting flight to New
Jersey. All car rental companies in Detroit were closed (a detail that Trooper
Hoy found unusual due to the size of Detroit’s airport), so he had to travel to
Ann Arbor, Michigan to rent a vehicle to drive to New Jersey. He was driving
a rental vehicle one way, a common tactic of drug smugglers. Inside the
car, there were two large boxes wrapped in Christmas paper in the backseat.
- 10 -
J-A09024-16
Strangely, the packages were unmarked and undamaged, even though they
presumably had been on board Valdivia’s flight to Detroit. Drug smugglers,
Trooper Hoy added, often wrap drugs in Christmas paper around the
holidays in an effort to blend in with innocent motorists. Trooper Hoy
discovered during a criminal history check that Florida authorities had
charged Valdivia with selling drugs. Finally, when Trooper Hoy asked
Valdivia to exit the vehicle to receive a warning for his turn signal violation,
Valdivia changed his story. He now stated that he flew to Detroit (not New
Jersey) to meet a friend and then left the following morning to rent a vehicle
to drive to New Jersey. This combination of factors provided reasonable
suspicion to detain Valdivia and continue an investigation into possible
criminal wrongdoing. See Caban, 60 A.3d at 129-30.
In his second argument on appeal, Valdivia contends that he did not
voluntarily consent to the search of his vehicle. The Commonwealth bears
the burden of proving that the defendant consented to a warrantless search.
See Commonwealth v. Acosta, 815 A.2d 1078, 1083 (Pa.Super.2003) (en
banc). To establish a voluntary consensual search, the Commonwealth must
prove “that a consent is the product of an essentially free and unconstrained
choice—not the result of duress or coercion, express or implied, or a will
overborne—under the totality of the circumstances.” Commonwealth v.
Strickler, 757 A.2d 884, 901 (Pa.2000).
- 11 -
J-A09024-16
There is no shortage of decisions relating to consent. A convenient
starting point is two decisions issued on the same date by our Supreme
Court: Strickler and Commonwealth v. Freeman, 757 A.2d 903(Pa.2000).
In Strickler, a police officer observed a car parked along a country
road. Two men were standing near the car and appeared to be urinating.
After questioning the men and verifying the documentation for the vehicle
and the driver, the officer returned the documents to the driver. At that
time, the officer informed Strickler that it was not appropriate to stop along
the road and urinate on someone’s property. The officer began walking back
to his cruiser when he turned and asked Strickler if there was anything
illegal in the vehicle. When Strickler stated that there was not, the officer
requested Strickler’s consent to search the vehicle. The officer told Strickler
that he was free to withhold his consent. Strickler consented to the search,
which disclosed a marijuana smoking pipe.
The trial court suppressed the marijuana pipe on the ground that
Strickler’s consent was not voluntary. Our Supreme Court held, however,
that Strickler’s consent was voluntary, even though the officer never
expressly told Strickler that he was free to leave following the initial lawful
detention. Strickler, 757 A.2d at 900. The Court adopted a totality-of-the-
circumstances approach delineating a nonexclusive list of factors to consider
in making this assessment, including: (1) the presence or absence of police
- 12 -
J-A09024-16
excesses; (2) whether physical contact occurred; (3) whether police directed
the individual’s movements; (4) police demeanor and manner of expression;
(5) the location and time of the interdiction; (6) the content of the questions
and statements; (7) the existence and character of the initial investigative
detention, including its degree of coerciveness; (8) whether and to what
degree the transition between the traffic stop/investigative detention and the
subsequent encounter can be viewed as seamless, thus suggesting to the
individual that his movements may remain subject to police restraint; and
(9) whether the police expressly told the individual that he was free to leave
-- this latter factor being an objective and potent one. Id. at 898-901.
With regard to the last two factors, Strickler observed:
The degree to which the transition between the traffic
stop/investigative detention and the subsequent encounter can
be viewed as seamless … thus suggesting to a citizen that his
movements may remain subject to police restraint, is a pertinent
factor … ‘[F]ew motorists would feel free ... to leave the scene of
a traffic stop without being told they might do so.’ While
recognizing … that the admonition to a motorist that he is free to
leave is not a constitutional imperative, the presence or absence
of such a clear, identified endpoint to the lawful seizure remains
a significant, salient factor in the totality assessment.
Id. at 898-99.
The Strickler court opined: “[T]he officer did not touch Strickler or
direct his movements; there is no evidence of any use of coercive language
or tone by the officer. We also deem significant the arresting officer’s
admonition to Strickler that he was not required to consent to the search.”
Id. at 900 (emphasis added). Thus, the officer’s admonition that Strickler
- 13 -
J-A09024-16
could refuse consent outweighed the officer’s failure to expressly advise the
defendant that he was free to leave following the initial detention. Id. at
901-02.
In Freeman, a state trooper stopped Freeman for making improper
lane changes in what appeared to be a “cat and mouse” game with another
car on the highway. Freeman denied having any problem with the other car.
The trooper gave Freeman a written warning and advised that she was free
to leave, but the events that followed
were inconsistent with [the trooper’s] statement to Freeman that
she was free to leave …: [the trooper] returned to Freeman’s
vehicle; questioned her about the second vehicle; pointed out
the inconsistent statements from the vehicle’s occupants when
she denied traveling with that vehicle; and, ultimately and most
significantly, asked her to step out of the vehicle prior to the
request for consent. Such directive constituted a greater show of
authority than had previously been made (other than the
physical stop of Freeman’s vehicle itself).
Id. at 907. The Supreme Court held that these events constituted an invalid
seizure, because the trooper had no reasonable suspicion of criminal
activity: “Even if Freeman’s answer to the trooper’s question, contradicting
as it did the information given by the occupants of the other car, could
arguably be viewed as evasive behavior,” the trooper had no more than an
“unparticularized suspicion or ‘hunch’ of criminal activity.” Id. at 908.
As a result, Freeman’s consent was invalid, mandating suppression of
the fruits of the resulting search:
The detention that preceded Freeman’s consent to search was
unlawful, and Freeman’s consent, even if voluntarily given, will
- 14 -
J-A09024-16
not justify the otherwise illegal search unless the Commonwealth
can demonstrate that Freeman’s consent was an independent act
of free will and not the product of the illegal detention … Here,
although we do not view the trooper’s actions as flagrant, the
record does not establish the necessary break in the sequence of
events that would isolate Freeman’s consent from the prior
coercive interaction. To the contrary, the evidence supports the
conclusion that the trooper’s initiation of a second seizure and
receipt of Freeman’s consent were integrally connected.
Id. at 909.
In the wake of Strickler and Freeman, this court has issued many
decisions relating to the issue of consent during traffic stops. In some, we
held that the totality of circumstances proved voluntary consent;7 in others,
we determined that consent was involuntary.8
____________________________________________
7
See Caban, 60 A.3d at 131-32 (vehicle passenger’s consent to search of
vehicle that was owned by his father and driven by his friend was voluntary,
where there was no evidence of police abuses, aggressive tactics, physical
contact, or use of physical restraints any time during the detention,
passenger was advised that he was free to leave, passenger initially refused
consent to search, and officer accepted refusal without argument but merely
explained that passenger could either consent or wait for drug-sniffing dog
to arrive); Commonwealth v. Kemp, 961 A.2d 1247, 1261
(Pa.Super.2008) (following valid investigatory stop, defendant voluntarily
consented to search of vehicle, even though investigating officer did not
inform defendant that he could refuse to consent to search; there was no
excessive police conduct, no physical contact occurred between police and
defendant, officer did not display his weapon, officer’s order to defendant’s
companion to exit car was necessitated by fact that companion was not
licensed driver and had to move out of driver’s seat, defendant did not lack
maturity or sophistication and was not intellectually incapable of exercising
free will, and character of initial investigative detention, the traffic stop, was
routine); Commonwealth v. Bell, 871 A.2d 267, 274 (Pa.Super.2005) (en
banc) (defendant voluntarily consented to warrantless search of vehicle,
where defendant understood all of his rights, detective informed defendant
that police knew he was there to deliver drugs and that officer observed
(Footnote Continued Next Page)
- 15 -
J-A09024-16
_______________________
(Footnote Continued)
defendant put package on floor of car, detective invited defendant to
cooperate, detective did not coerce defendant into making statement with
threats or actions, defendant, having waived his right to remain silent and to
an attorney, admitted having an ounce of cocaine for delivery to female at
particular location, defendant signed consent form that detective read to him
while defendant appeared to read along, and before signing consent form,
defendant confirmed that he spoke English and was not under influence of
drugs or alcohol); Commonwealth v. By, 812 A.2d 1250, 1258
(Pa.Super.2002) (following valid traffic stop at night, officer obtained
defendant’s consent to search vehicle through non-coercive means; although
two other officers were present, officer spoke casually and non-
threateningly, told defendant he was free to leave, did not restrain
defendant’s movement by use or threat of force, asked defendant if he could
search vehicle, and reminded defendant that he was free to leave prior to
obtaining consent); cf. Commonwealth v. Reid, 811 A.2d 530, 548
(Pa.2002) (defendant’s consent to search his jacket, boots, motel room, and
truck, during consensual encounter at police barracks that involved
questioning about deaths of defendant’s estranged wife and stepdaughter,
was voluntary, where, inter alia, trooper read consent form to defendant
explaining his right to refuse search and defendant signed form).
8
See Tam Thanh Nguyen, 116 A.3d at 669 (driver’s consent to search
vehicle vitiated by taint of illegal continued investigatory detention of driver
and defendant following conclusion of traffic stop that was not justified by
reasonable suspicion of criminal activity; driver consented to search only
moments after state trooper re-initiated contact with defendant after
advising that driver was free to leave, no intervening circumstances
diminished coercive atmosphere of illegal detention or otherwise justified
search, and at time of consent, vehicle was surrounded by two troopers and
trooper had just repeated questions regarding driver’s excessive nervous
and apologetic demeanor); Commonwealth v. Moyer, 954 A.2d 659, 668-
69 (Pa.Super.2008) (en banc) (defendant’s consent held involuntary
following investigatory stop that itself was not justified by reasonable
suspicion; officer reintroduced questioning after returning defendant’s
documents and telling him he was free, defendant walked from rear of car to
car door when officer stopped him again, there was no precise end to traffic
stop, two armed and uniformed police officers stood near defendant, who
was alone and isolated outside car at night on rural, unlit road when he was
asked if he would answer questions, police had activated flashing lights and
directed bright white police spotlight at car, defendant was not informed that
he did not have to answer further questions, officer told defendant results of
(Footnote Continued Next Page)
- 16 -
J-A09024-16
In the present case, Trooper Hoy requested Valdivia’s consent to
search his vehicle during a valid investigative detention. Based on the
foregoing opinions on consent, we detect a mixture of coercive and non-
coercive factors at the time of Trooper Hoy’s request. The coercive elements
were: (1) Trooper Hoy never told Valdivia he was free to leave, a factor
found coercive in Acosta and Moyer; (2) Trooper Hoy ordered Valdivia to
exit his car to receive the traffic warning (see Freeman), (3) there was
more than one trooper at the scene of the stop (see Acosta), and (4)
Trooper Hoy never verbally advised Valdivia that he was free to refuse
consent (see Moyer; but see Kemp, in which consent was found voluntary
even though officer never advised that defendant was free to refuse search).
The non-coercive elements were: (1) Trooper Hoy gave back Valdivia’s
documentation, (2) there is no evidence of police abuses, aggressive tactics,
coercive language, coercive tone of voice, physical contact, or the use of
physical restraints any time during the detention (see Caban), and (3)
Valdivia read and signed a consent form which advised that he did not have
_______________________
(Footnote Continued)
his criminal history check and accused him of past drug activity, and
defendant was asked if there were controlled substances or paraphernalia in
his car or on his person); Commonwealth v. Acosta, 815 A.2d 1078,
1085-87 (Pa.Super.2003) (en banc) (consent held involuntary despite prior
valid stop for suspended license plate, where officer withheld defendant’s
vehicular documentation, other officers and marked police cars were present
with flashing lights in close proximity to defendant, and officer never
expressly informed defendant that he was free to leave or that he was free
not to consent to search of vehicle).
- 17 -
J-A09024-16
to consent. This final element resembles Bell and Reid, where the
reviewing court found voluntariness because the defendant signed a consent
form after reading it or having it read to him. From these precedents, it
appears that Pennsylvania courts construe the defendant’s review of right-
to-refuse language on consent forms as a strong sign of voluntariness.
While the issue is close, we conclude on balance that the non-coercive
elements outweigh the coercive elements. The most persuasive indicium of
voluntary consent is that Valdivia read and signed the consent form. He
knew from the form that he could refuse consent, but he voluntarily elected
not to do so. The suppression court properly concluded that Valdivia gave
valid consent to the search of his vehicle.
In his third and final issue, Valdivia argues that even if he consented
to the search of his vehicle, the canine sniff of his vehicle exceeded the
scope of his consent. “When an official search is properly authorized, the
scope of the search is limited by the terms of its authorization.” Reid, 811
A.2d at 549. The standard for measuring the scope of a person's consent is
an objective evaluation of what a reasonable person would have understood
by the exchange between the officer and the person who gave the consent.
Id.
In this case, a reasonable person would have understood that
Valdivia’s consent encompassed canine sniffs of packages found in his
vehicle. Nothing about a canine sniff strikes us as more intrusive than a
- 18 -
J-A09024-16
vehicle search by humans, so when an individual consents to an official
search of his vehicle, it is natural to assume that his consent includes both
human and canine searches. The most logical way – and perhaps the only
way – for a defendant to place canine sniffs beyond the scope of consent is
to tell the officer that canine searches are off limits. In this case, Valdivia
never told any officer that he did not consent to a canine sniff. As the trial
court stated:
Testimony at the hearing was conflicting as to whether or not
Trooper Hoy indicated to [Valdivia] that he would be calling a K-
9 Unit to conduct a search. Trooper Hoy testified that it was his
standard practice to do so but could not recall if he did on this
specific instance. Despite this minor uncertainty, the record
reflects that [Valdivia] never indicated he was limiting his search
so as not to include a consent for a K -9 Unit, nor did he make
any attempt to revoke consent when he saw the K -9 Unit arrive.
Pa.R.A.P. 1925 opinion, at 9. Thus, the trial court properly held that the
canine sniff did not exceed the scope of Valdivia’s consent.
Judgment of sentence affirmed.
President Judge Emeritus Ford Elliott joins the memorandum.
Judge Platt concurs in the result.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 7/19/2016
- 19 -