Opinion

Commonwealth v. Forsythe

  • 2017 Pa. Super. 171
  • 164 A.3d 1283
  • 2017 Pa. Super. LEXIS 396
  • 2017 WL 2376815
Court
Superior Court of Pennsylvania
Filed
Jun 1, 2017
Status
Published
Author
Lazarus
On the bench
Lazarus, Stabile, Dubow
Cited by
5 cases
Authority
More cited than 73.7%

The opinion

J-A03008-17

2017 PA Super 171

COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF

PENNSYLVANIA

Appellant

v.

TERENCE DWIGHT FORSYTHE

Appellee No. 524 MDA 2016

Appeal from the Order Entered March 1, 2016

In the Court of Common Pleas of Lycoming County

Criminal Division at No(s): CP-41-CR-0001235-2015

BEFORE: LAZARUS, J., STABILE, J., and DUBOW, J.

OPINION BY LAZARUS, J.: FILED JUNE 01, 2017

The Commonwealth of Pennsylvania (“Commonwealth”) appeals from

the order, entered in the Court of Common Pleas of Lycoming County,

granting Terence Dwight Forsythe’s motion to suppress.1 After careful

review, we reverse.

The Trial Court summarized the facts as follows:

I. Background

A. Detective Al Diaz’s Testimony

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1

See Pa.R.A.P. 311(d) (Commonwealth may appeal as of right from order

that does not end entire case where Commonwealth certifies in notice of

appeal that order will terminate or substantially handicap prosecution).

Here, the Commonwealth included in its amended notice of appeal a

certification that the order granting Forsythe’s motion to suppress,

“substantially handicaps and terminates the prosecution’s case.”

Commonwealth’s Amended Notice of Appeal, 4/1/16.

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Detective Al Diaz (Diaz) was a Lycoming County detective

for seven years. He was the coordinator of the Lycoming County

Narcotics Enforcement Unit (NEU). The NEU’s function is to

arrest people for drug violations in Lycoming County. There are

full-time and part-time members of the unit. Part-time members

help when the NEU requests. Municipal police officers are part-

time members of the NEU. Each police officer submits an

application to the NEU. Each application is signed by the chief of

police in the officer’s jurisdiction. Municipal police officers are

paid by their municipalities for their work in the NEU. The

municipalities are reimbursed by the District Attorney’s Office,

who receives money from the Pennsylvania Attorney General’s

Office.

The NEU conducts interdiction roving patrols. An

interdiction roving patrol is when law enforcement officers patrol

areas where there is drug activity and attempt to stem the flow

of drugs. “All those assigned [to a patrol] drive around looking

for narcotics activity.” If a police officer wants to stop a vehicle

while on patrol, he or she has the authority to stop the vehicle.

Diaz tells the patrolling officers to do their jobs. The NEU

conducts interdiction patrols because there is “a really terrible

drug problem in the county.”

On June 3, 2015, the NEU conducted an interdiction roving

patrol. In order to conduct the patrol, Diaz requested the aid of

law enforcement officers in other departments. Sergeant Chris

Kriner (Kriner) of the Old Lycoming Township Police Department

was among those requested to aid in the patrol, which was set

up by Detective Michael Simpler of the Lycoming County District

Attorney’s Office. The patrol included individuals from the

Federal Bureau of Investigation, the Pennsylvania State Police,

the Williamsport Bureau of Police, the Old Lycoming Township

Police Department, the Pennsylvania Board of Probation and

Parole, and the Lycoming County Probation Office. The officers

were briefed before participating in the roving patrol. They were

instructed to target certain areas. During briefings, Diaz

sometimes gives the officers specific individuals to target, but he

did not mention the Defendant or Cody Yearick (Yearick) during

the June 3, 2015 briefing. After the June 3 briefing, “everyone

went out to conduct investigations.”

B. Sergeant Chris Kriner’s Testimony

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Sergeant Kriner has been a police officer with the Old

Lycoming Township Police Department for 15 years. He has

been a member of the NEU since 2001, and he has about 15

years of experience in conducting drug investigations. He assists

members of the NEU in conducting drug investigations.

The NEU requested Kriner’s assistance with a roving drug

interdiction patrol that it was planning for on June 3, 2015. He

was assigned to the patrol “through the Old Lycoming Township

Police Department.” He was “made aware” of the date and time

of the patrol and the location of the briefing. The briefing was

held on June 3, 2015 at approximately 3:00 p.m. in the

conference room of the Old Lycoming Township Police

Department, and the briefing lasted 30 to 45 minutes. Kriner

was not given any specific information about the Defendant or

Yearick during the briefing.

Kriner “went out” immediately after the briefing. He was

in full uniform in an unmarked police vehicle with Chief William

Solomon (Solomon) of the Old Lycoming Township Police

Deparment. As part of the interdiction, Kriner is given general

police powers throughout Lycoming County. He was patrolling

the Interstate 180 corridor, and he was looking for indications of

drug use, buying, and dealing. Kriner’s duties took him outside

of his jurisdiction.

Shortly before 8:00 p.m. on June 3, 2015, Kriner was

patrolling the area of the Weis Market on West Third Street in

Williamsport. This area is not in the Old Lycoming Township

Police Department’s jurisdiction. Rather, it is in the jurisdiction

of the Williamsport Bureau of Police. Based on the police reports

and interviews with criminal defendants, Kriner believes the area

is a high-crime area. He has received complaints of drug use

and drug trafficking in the area. He has also made arrests for

drug trafficking in the area.

As Kriner was driving through the Weis Market’s parking

lot, he saw a green Chevy Blazer parked in the lot. Two men

quickly exited the vehicle and went into the store. Kriner

checked for information on the vehicle and learned that it was

registered to an individual with an address in Mifflinburg, Union

County. From his training and experience, Kriner knows that a

lot of drug users go to Williamsport to purchase drugs. While

the men were in the store, Kriner observed that the vehicle’s

windows were down, its keys were in the ignition, and cell

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phones were inside the vehicle. The men exited the store

several minutes after they entered. They were looking around,

and Kriner believed that they were looking for him and Solomon.

One man sat in the Blazer’s driver seat; the other man sat

in the passenger seat. When the vehicle exited the parking lot,

Kriner began to follow it. Kriner thought it was “probable that

[the men] may have been involved in drug activity.” At the

intersection of Market Street and West Third Street in

Williamsport, it was apparent that the Blazer’s license plate light

was out. Kriner does not remember if the police car’s headlights

were on.

The Blazer did not enter Route 15 South towards Union

County. Instead, it proceeded east on Interstate 180. Kriner

followed the vehicle into Loyalsock Township, which is not in Old

Lycoming Township Police Department’s jurisdiction. Kriner

stopped the vehicle because the registration plate light was not

operating. After the vehicle stopped, Kriner saw the passenger

move around and twist his body. Kriner talked with the vehicle’s

passenger, who was the Defendant. Solomon talked with the

driver, who was Yearick. After talking with the Defendant, Kriner

talked with Yearick. Based on the interviews of the Defendant

and Yearick, the Defendant was taken into custody. There were

drugs “on the Defendant” and “drugs on Yearick.” Cell phones

were seized from the vehicle.

Trial Court Opinion, 2/29/16, at 1-4.

Forsythe filed a motion to suppress, claiming that the stop of the

vehicle was illegal because Sergeant Kriner lacked probable cause and that

the stop violated the Municipal Police Jurisdiction Act (MPJA). 2 Following the

____________________________________________

2

42 Pa.C.S.§ 8953.

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hearing, the court granted, in part, Forsythe’s motion to suppress.3 The

Commonwealth appealed and presents the following issues for our review:

1. Whether the trial court abused its discretion in finding a

violation of the Municipal Police Jurisdiction Act?

2. Whether the trial court abused its discretion in suppressing

evidence based on the alleged violation of the Municipal

Police Jurisdiction Act?

3. Whether the trial court abused its discretion in suppressing

the observations of police officers?

Commonwealth’s Brief, at 9.

Our well-settled standard of review of the granting of a motion to

suppress evidence is as follows:

When the Commonwealth appeals an order suppressing

evidence, we may consider on review only the evidence from the

defendant’s witnesses along with the Commonwealth’s evidence

that remains uncontroverted. Our standard of review is

restricted to establishing whether the record supports the

suppression court’s factual findings; however, we maintain de

novo review over the suppression court’s legal conclusions.

Commonwealth v. Guzman, 44 A.3d 688, 691-92 (Pa. Super. 2012)

(citing Commonwealth v. Brown, 996 A.2d 473, 476 (Pa. 2010)).

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

____________________________________________

3

The trial court ruled that the controlled substances, Forsythe’s statements,

the evidence obtained from the Blazer, and the officers’ observations made

on June 3, 2015 were suppressed, but ruled that the driver’s proposed

testimony could be submitted into evidence. Suppression Order, 3/1/16, at

9.

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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) (internal citations

and quotation marks omitted).

At the suppression hearing in the instant case, the only evidence the

Commonwealth presented was the testimony of Detective Diaz and Sergeant

Kriner, which was uncontested and uncontradicted. Since no relevant facts

are in dispute, the question presented is purely one of law. Accordingly, our

standard of review is de novo. Commonwealth v. Beaman, 880 A.2d 578,

581 (Pa. 2005); Guzman, supra.

The Commonwealth first asserts that the trial court erred in finding a

violation of the MPJA:

Pursuant to Section 8953(a) of the MPJA:

(a) General rule. -- Any duly employed municipal police officer

who is within this Commonwealth, but beyond the territorial

limits of his primary jurisdiction, shall have the power and

authority to enforce the laws of this Commonwealth or otherwise

perform the functions of that office as if enforcing those laws or

performing those functions within the territorial limits of his

primary jurisdiction in the following cases:

…

(3) Where the officer has been requested to aid or assist any

local, State or Federal law enforcement officer or park police

officer or otherwise has probable cause to believe that the other

officer is in need of aid or assistance.

(4) Where the officer has obtained the prior consent of the chief

law enforcement officer, or a person authorized by him to give

consent, of the organized law enforcement agency which

provides primary police services to a political subdivision which is

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beyond that officer’s primary jurisdiction to enter the other

jurisdiction for the purpose of conducting official duties which

arise from official matters within his primary jurisdiction.

42 Pa.C.S. § 8953(a)(3), (4). The MPJA is not among those statutes which

must be strictly construed and, instead, is subject to liberal construction to

effectuate its objects and to promote justice. Commonwealth v. Peters,

915 A.3d 1213 (Pa. Super. 2007).

A careful reading of the [MPJA] reveals that its purpose is to

provide police officers with authority to make arrests outside of

their primary jurisdictions in limited situations. In providing for

such authority, the statute also insures that police departments

will be kept apprised, to the greatest possible extent, of action

taken in the municipality by police from outside the jurisdiction.

Therefore, it is clear that one of the goals of the legislature in

enacting the statute was to promote a cohesive working

relationship among municipal police departments.

Commonwealth v. Ebersole, 492 A.2d 436, 438-39 (Pa. Super. 1985).

See Commonwealth v. Sestina, 546 A.2d 109 (Pa. Super. 1988) (the

MPJA “not only encourages cooperative relationships among municipalities,

but also between local municipalities and the state police;” the MPJA

addresses administrative, intra-departmental practice for state police).

Instantly, the trial court explicitly stated the following findings of fact:

1. The trial court finds that Sergeant Kriner was working at

the behest of Detective Diaz of Lycoming County Narcotics

Enforcement Unit (NEU).

2. A “Municipal Drug Task Force Agreement” exists between

the Pennsylvania Attorney General and Lycoming County

District Attorney, dated January 15, 2014.

Trial Court Opinion, 3/31/16. Furthermore, the trial court noted that:

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had Sergeant Kriner made a vehicle stop for a vehicle license

plate light not operating, in his own policing jurisdiction, the stop

would have been legal. Conversely, if Old Lycoming Township

had a properly executed municipal drug task force agreement

adopted by ordinance its officer could have legally made the stop

relying on the excellent policing skills outlined in the Court’s

Order of March 1, 2016.

Trial Court Opinion, 6/14/16, at 2. Finally, the trial court correctly points out

that “the question of a police officer’s ability to act outside his jurisdiction is

governed by the MPJA not the Local Government Code,” the latter of which

contains the Intergovernmental Cooperation Act.4 Trial Court Opinion,

3/31/16, at 4.

Based on the foregoing, it appears that the trial court found a violation

of the MPJA solely based on the fact that the Municipal Drug Task Force

____________________________________________

4

Pursuant to the Intergovernmental Cooperation Act (“ICA”):

(a) General rule. – Two or more local governments in this

Commonwealth may jointly cooperate, or any local government

may jointly cooperate with any similar entities located in any

other state, in the exercise or in the performance of their

respective governmental functions, powers or responsibilities.

(b) Joint agreements. – For the purpose of carrying the

provisions of this subchapter into effect, the local governments

or other entities so cooperating shall enter into any joint

agreements as may be deemed appropriate for those purposes.

53 Pa.C.S. § 2303. Under section 2305 of the ICA, a local government may

enter into any intergovernmental cooperation with another local government

upon the passage of an ordinance of its governing body. Id. at § 2305.

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Agreement5 was not officially ratified by ordinance in Lycoming County. We

disagree with the trial court’s reasoning.

Here, a drug task force agreement existed between the Pennsylvania

Attorney General and the Lycoming County District Attorney. The

agreement made explicit that the Pennsylvania Attorney General “requests

the aid and assistance of the municipal police departments to implement the

municipal drug task force activities in compliance with the [MPJA]” and that

the District Attorney of Lycoming County would be in charge of coordinating

that effort. Municipal Drug Task Force Agreement, 1/15/14, at 2-3.

Sergeant Kriner acted in compliance with specific orders from Detective

Simpler of the Lycoming County District Attorney’s Office and Detective Diaz,

____________________________________________

5

This agreement, made this 15th day of January, 2014, by and

among the Commonwealth of Pennsylvania, Office of the

Attorney General (hereinafter referred to as OAG), Bureau of

Narcotics Investigation and Drug Control (hereinafter referred to

as BNIDC), and the Lycoming County Office of the District

Attorney, individually and collectively, (hereinafter

Municipalities) []

Witnesseth that:

Whereas, the Attorney General has established a municipal

drug task force program throughout Pennsylvania to coordinate

narcotics investigation, enforcement and prosecution activities,

and

Whereas, the Attorney General has requested the District

Attorney of Lycoming Country to control and supervise this

municipal drug task force for her [ . . . ]

Commonwealth of Pennsylvania Office of Attorney General, Municipal Drug

Task Force Agreement, 1/15/14, at 1.

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the coordinator of the Lycoming County NEU. On June 3, 2015, as a

member of the NEU and importantly, acting within that duty, Sergeant

Kriner was given general police power within the entirety of Lycoming

County, Detective Diaz’s jurisdiction.

Sergeant Kriner first witnessed the vehicle in question in Williamsport,

which is within Lycoming County. Based on his training and experience,

Sergeant Kriner immediately recognized suspicious activity which led him to

believe that it was “probable that [the men] may have been involved in drug

activity.” N.T. Suppression Hearing, 2/9/16, at 24. Sergeant Kriner then

followed the vehicle into Loyalsock Township, which is also within Lycoming

County. There, he pulled over the vehicle because the license plate light

was not operating. As the trial court made clear, this stop was legal so long

as the officer has police jurisdiction in that township. Because we find that

Sergeant Kriner was acting in compliance with the MPJA as a function of the

Municipal Drug Task Force Agreement, the vehicle stop was legal.

As mentioned previously, “the MPJA must be construed liberally to

achieve one of its purposes, which is to provide police with the authority to

act outside their jurisdictions under the circumstances enumerated in that

Act.” Commonwealth v. Chernosky, 874 A.2d 123, 130 (Pa. Super.

2005) (citing Commonwealth v. Lehman, 870 A.2d 818 (2005)). We have

found no case law that requires that an agreement under the MPJA be

ratified by a county ordinance in the way required of an agreement pursuant

to the ICA. Rather, this is exactly the type of police activity contemplated

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under the MPJA – a county law enforcement agent properly requested the

aid of its individual police municipalities in a countywide police effort. Based

upon the required liberal reading of the MPJA and the existence of the

Municipal Drug Task Force Agreement, as well as the specific request for

assistance made by Detective Diaz, we find that Sergeant Kriner’s actions

did not violate the MPJA. Therefore, suppression was unwarranted.

Because we find that Sergeant Kriner’s actions did not violate the

MPJA, and that suppression was unwarranted, we need not reach the

Commonwealth’s remaining issues.

Order reversed. Case remanded for further proceedings consistent

with the dictates of this Opinion. Jurisdiction relinquished.

Judgment Entered.

Joseph D. Seletyn, Esq.

Prothonotary

Date: 6/1/2017

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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