Petition for Writ of Certiorari — Pennsylvania v. Giannini
Supreme Court brief1989
Ask Donna
What actually matters in this document.
Text
CLERK
DEC 29 1988
|
JOSEFH F. SFANIOL, vs |
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1988
COMMONWEALTH OF PENNSYLVANIA,
Petitioner
vs.
PAUL GIANNINI AND DOUGLAS VOIGHT,
Respondents
PETITION FOR WRIT OF CERTIORARI TO THE
SUPREME COURT OF PENNSYLVANIA
Sandra L. Elias
Deputy District Attorney
Chief, Law & Appeals
Unit
(Counsel of Record)
Dennis C. McAndrews
Assistant District
Attorney
William H. Ryan, Jr.
District Attorney
Court House
Media, PA 19063
(215) 891-4210
HV \
ws
“Fe |
ay AY
a a ied
oar a
QUESTION PRESENTED FOR REVIEW
1. Whether the Fourth and Fourteenth
Amendments to the United States Constitution
permit police to enter a home without a
warrant to halt ongoing criminal activity
which has been lawfully observed by police,
even though the “plain view" observations
were not "inadvertent", as police expected
to observe the criminal activity in
question.
TABLE OF CONTENTS
Page
Opinions Below 2
Statement of Jurisdiction 3
Constitutional Provisions Involved 4
Statement of the Case 5
Reasons for Granting Writ 11
A. The Fourth and Fourteenth
Amendments to the United
States Constitution do not
require that police obtain a
warrant before entering a home
to halt ongoing criminal acti-
vity observed in plain view,
even though such observations
were not inadvertent.
Conclusion 16
Appendices
Appendix A: Judgment and Opinion of
the Superior Court of
Pennsylvania la
Appendix B: Opinion of the Court of
Common Pleas of Delaware
County, Pennsylvania 4a
Appendix C: Order of the Supreme Court
of Pennsylvania 19a
ii
TABLE OF AUTHORITIES
Cases Page
Agnello v. United States,
5¢6 Octe. 204 G6 Beets €, 76
L.Ed.2d 145 (1925). «. «© «© «© «© «© «© «© e@ « 14
Commonwealth v. Cohen,
359 Mass. 140, 268 N.E.2d 357
(1971). - 7 e a e + + e ° . 7 ” > 7 e shaeas
Commonwealth v. Johnson,
247 Pa.Super. 208, 272 A.2d 11
(1977). oe oe — _ . o es * e e se se _ * e 2 13
Commonwealth v. Pullano,
295 Pa.Super. 68, 440 A.2d 1226 (1982). 13
Commonwealth v. Shannon,
320 Pa.Super. 552, 467 A.2d 850 (1983). 13
Coolidge v. New Hampshire,
403 U.S. 443, 91 S.Ct. 2022, 29
L-Ed.2nd 564 (1971. . «. « « « «© «© e e e iil
Mann v. Mack,
aug. CBscemese 298 (1904). . - « e« © © @ AZ
People v. Clements,
37 N.Y.2d 675, 376 N.Y.S.2d 480, 339. . 13
N.E.2d 170 (1975)
People v. Gomez,
Gee Bene wee. 4G0lG. 1964) . « « «2 ce «) &
People v. Hopko,
262 N.W.2a oe, (Mich.App. 1977) . .. .12,13
People v. Robinson,
pe ee oe ee a a
State v. Drumhiller,
36 Wash.App. 592, 675 P.2d 631 (1984) . 13
iii
a joe a
‘my. , pare ael
<
™ =
at
jy“
wea ;
alien
=
eee ae yp ee oe Tee) ey eS ees
State v. McGuire,
I3 Ariz.App. 539, 479 P.2d 187.
(1971)
State v. Morris,
i8 Or.App. 306, 525 P.2d 201. .
(1974)
State v. Peace,
520 A.od 696 (Me., 1987). e > °
State v. Redding,
362 So.2d 170 (Fla.App. 1978)
Texas v. Brown ’
460 U.S. 730, 103 S.Ct. 1535,
(ee So
United States v. Davis,
461 F.2d 1026 (3rd Cir. 1972) .
United States v. Guidry,
534 F.2d 1220 (6th Cir. 1976) .
United States v. Johnson,
553 F.2d 946 (5th Cir. 1977). .
United States v. Johnson,
561 F.2d 832 (D.C.Cir. 1977). .
United States v. Marron,
27S Gels Eade GO Sect. 14, 72 LRA.
231 (1927)
United States v. Rubin,
474 F.2d 262 (3rd Cir. 1973). .
Vaillancourt v. Superior Court,
76 Cal .Rptr. 615 (1969) . « «
Williams v. State,
331 A.2d 380 (Del. 1975)....
iv
. 12
- 13
ohZeh3
- 12
. 11
. 12
. 12
a -Se
io 11
- 414
. 12
~ 12
13
Constitutional Authorities
United States Constitution,
Amendment Four
United States Constitution,
Amendment Fourteen,Section One
is
ot
oT
IN THE SUPREME COURT
OF THE UNITED STATES
OCTOBER TERM, 1988
NO.
COMMONWEALTH OF PENNSYLVANIA,
Petitioner
Vs.
PAUL GIANNINI AND DOUGLAS VOIGHT
Respondents
PETITION FOR WRIT OF CERTIORARI
TO THE SUPREME COURT OF PENNSYLVANIA
Petitioner, the Commonwealth of
Pennsylvania, respectfully requests that a Writ
of Certiorari issue to review the Judgment
and Opinion of the Superior Court of
Pennsylvania entered in this case.
———
OPINIONS BELOW
The opinion of the Superior Court of
Pennsylvania is unreported and is set forth in
full in Appendix A of this Petition.
The opinion of the Court of Common
Pleas of Delaware County is unreported, and
is set forth in full in Appendix Bof this
Petition.
a
STATEMENT OF JURISDICTION
The judgment of the Pennsylvania
Superior Court was entered on March 1, 1988.
The Pennsylvania Supreme Court refused
review of this matter by an Order dated
October 31, 1988. The jurisdiction of this
Court is invoked pursuant to 28 U.S.C.
§1257(3).
CONSTITUTIONAL PROVISIONS ,INVOLVED
United States Constitution, Amendment Four,
which provides:
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.
United States Constitution, Amendment
Fourteen, Section One, which provides:
All persons born or naturalized inthe
United States, and subject to the jurisdiction
thereof, are citizens of the United States and
of the state wherein they reside. No state
shall make or enforce any law which shall
abridge the privileges or immunities of
citizens of the United States; nor shall any
state deprive any person of life, liberty, or
property, without due process of law; nor
deny to any person within its jurisdiction the
equal protection of the laws.
STATEMENT OF THE CASE
The instant matters are
criminal actions which were initiated by the
filing of criminal complaints on October l,
1986, charging defendants Voight and Giannini
with Possession of Cocaine with Intent to
Deliver, Criminal Conspiracy and related
offenses. Two co-defendants, David Morrow
and Michael Savage, were also charged and
entered into agreed non-trial dispositions with
the Commonwealth. A preliminary hearing
was held on December 18, 1986, with
defendants Voight and Giannini being held for
court. A pre-trial hearing on defendants'
motion to suppress was held on June l, 1987,
before the Honorable Anthony Semeraro of
the Court of Common Pleas of Delaware
County. At the conclusion of this hearing,
Judge Semeraro suppressed all evidence seized
by the Commonwealth; this Order was reduced
to writing on June 17, 1987, at which time
Judge Semeraro sua sponte dismissed all
charges against the defendants as being de
minimis. The Commonwealth appealed from
those orders, and on March l, 1988, a
Pennsylvania Superior Court panel issued a
one-page memorandum opinion affirming the
lower court. The Pennsylvania Supreme Court
refused review of this case.
The facts elicited at the pre-trial
suppression hearing revealed that on
September 19, 1986, Criminal Investigator
Robert Colden of the Haverford Township
Police Department received a telephone call
from Mr. Edward Stanley of 844 Penn Street,
Haverford Township. Mr. Stanley informed
Investigator Colden that he had observed the
individuals who lived next door at 842 Penn
Street engaged in drug use in their second
floor front bedroom. Mr. Stanley indicated to
Investigator Colden that he had been able to
observe these individuals handling small
packets containing a white substance, and
that the students would dip into these
packets and ingest the white substance. In
particular, Mr. Stanley identified defendant
Pr ; -
Giannini as being one of the individuals
engaged inthis activity. (N.T. June l, 1987
at 15-19,28). On September 26, 1986,
Investigator Colden together with Officer
Joseph Golden were admitted to the Stanley
residence in order to observe the activity at
842 Penn Street from the Stanley's third floor
room; Investigator Colden was an eight (8)
year veteran of the force, and Officer Golden
had been an officer for nine and one half (9
1/2) years, with substantial experience in
narcotics investigations and arrests. (Id. at
15-16,26-34). On September 26, 1986, the
officers observed six individuals drinking in
the front bedroom of the defendant's house at
842 Penn Street; by the use of field glasses,
the officers were able to observe a pipe with
a long tube and small bowl of the type
typically used for smoking marijuana, as well
as rolling papers of a type used for smoking
marijuana cigarettes. After approximately one
half (1/2) hour, the six individuals left the
house, got into their vehicles and departed
r 7
?
3
=
from the area. (Id. at 19-25). On September
27, 1986, Officer Golden returned to the
Stanley home at 8:30 P.M. for further
Surveillance. At 9:15 P.M., Officer Golden
observed a white male identified as Michael
Savage exit the middle bedroom of the
defendant's residence, walk to the front
bedroom, pick up an electronic scale, and
return to the middle bedroom. Officer Golden
then observed Savage plug the scale into an
electrical outlet, place a piece of white paper
on the scale, pour white powder onto the
paper and weigh the substance. In light of
Officer Golden's experience and training, he
was convinced that Savage was engaged in
weighing a controlled substance either for his
personal use or for packaging for delivery to
another. Inasmuch as Officer Golden was
dressed inplainclothes, hecalled for
uniformed officers to meet him at the
residence at 842 Penn Street; upontheir
arrival, Officer Golden walked to the front
door of the defendant's residence where he
observed a sign identifying that residence as
a “crack house". Officer Golden then
knocked on the door and Savage answered.
Savage was immediately placed under arrest,
and the uniformed detail secured the exterior
of the house as Officer Golden made a
protective sweep of the premises in order to
insure that the other known residents and/or
their visitors were not ina positionto
endanger the officers or destroy evidence.
During this protective sweep, Officer Golden
observed other drug paraphernalia within the
residence, but did not seize it. Upon insuring
that no other individuals were present in the
premises, Officer Golden seized the white
powder which he had observed from his
vantage point inthe Stanley home; at this
time, Officer Golden also seized arazor
blade, cash rolled up to forma straw, anda
plastic picture frame, all of which were on
Savage's bureau together with the white
powder. Officer Golden then applied for, and
obtained, a search warrant for the entire
St a Ae ee ey ve ee Be
premises. (Id. at 27-37,56,62-63). A search
pursuant to this warrant was conducted at
11:30 P.M. and resulted in the seizure, inter
alia, of the following: tally sheets, glassine
bags containing screens, the electronic scale,
a box containing an additional scale, aglass
vial, a pipe, tweezers, a coffee filter, and
several items of drug paraphernalia. See,
Search Warrant and Inventory C-13781. A
laboratory analysis of these items identified
the white powder as cocaine; the analysis
further revealed that one scale, two razor
blades, two bottles, one vial, the coffee
filter, the tweezers and the pipe seized by
the officers contained cocaine residue.
Moreover, four (4) additional substances found
in the residence were identified as
Benzocaine, Lidocaine, Mannitol, and Sodium
Bicarbonate; all four substances are commonly
used as cutting agents for cocaine and other
controlled substances. Id. (N.T. December 18,
1986 at 5$4-59,75-80).
10
REASONS FOR GRANTING THE WRIT
The instant matter provides this Court
with an opportunity toclarify the "plain
view” doctrine of search and seizure. On
two occasions this Court has discussed the
plain view doctrine in plurality opinions; in
each of these opinions the Court has
discussed but never clearly adopted or
rejected an “inadvertence” element to the
plain view exception. Coolidge v. New
Hampshire, 403 U.S. 443, 91S.Ct. 2022, 29
L.Ed. 2nd 564 (1971); Texas v. Brown, 460 U.S.
730 103 S.Ct. 1535, 75 L.Ed. 2nd 502 (1983).
The uncertainty which has resulted from
these decisions has created substantial
division and confusion in the appellate courts
throughout the United States. See, Search
and Seizure, LaFave Section 2.2 (a) (collecting
cases). See, United States v. Johnson, 561
F.2d 832 (D.C.Cir. 1977) (officer had seen
major narcotics packaging operation through
window); United States v. Johnson, 553 F.2d
ll
946 (Sth Cir. 1977) (informant gave pre-
arranged signal that he had seen drugs in
house from which he exited); United States v.
Gusagsyv, 5334 .24 i220 4608 €2E:;
1976)(undercover agent had seen
counterfeiting apparatus within premises);
United States v. Rubin, 474 F.2d 262 (3rd Cir.
1973) (crime in progress with threat of
destruction of contraband); United States v.
Davis, 461 F.2d 1026 (3rd Cir. 1972); People v.
Hopko, 262 N.W.2d 877 (Mich.App. 1977) (police
observed contraband in home, thus crime is
being committed in the presence of the
officer soas to justify entry); Statev.
Redding, 362 $S0.2d 170 (Fla.App. 1978);
Commonwealth v. Cohen, 359 Mass. 140, 268
N.E.2d 357 (1971) (similar facts to instant
case); State v. McGuire, 13 Ariz.App. 539,479
P.2ad 187 (1971); Vaillancourt v. Superior
Court, 78 Cal.Rptr. 615 (1969) (similar facts to
instant case); People v. Robinson, 229
Cal.Rptr. 851 (1986) (same); State v. Pease, 520
A.2d 698 (Me., 1987); Mann v. Mack, 202
12
Cal.Rptr. 298 (1984); State v. Morris, 18
Or.App. 306, 525 P.2d 201 (1974); Peoplev.
Gomez, 632 P.2d 586 (Colo. 1981) (officer saw
drugs through motel window); Williams v.
State, 331 A.2d380 (Del. 1975); Peoplev.
Clements, 37N.Y.2d 675, 376N.Y.S.2d 480,
339 N.E.2d170 (1975); State v. Drumhiller, 36
Wash.App. 592, 675 P.2d 631 (1984) (similar
facts to instant case}.
Significantly, some cases in
Pennsylvania and other jurisdictions appear to
have rejected an “inadvertence” requirement
by placing substantial emphasis upon a police
officer's observation of a crime in progress in
allowing a warrantless entry to seize evidence
Or contraband in plain view. Commonwealth
v. Pullano, 295 Pa.Super. 68, 440 A.2d 1226
(1982)? Commonwealth v. Shannon, 320
Pa.Super. 552, 467 A.2d 850 (1983);
Commonwealth v. Johnson, 247 Pa.Super. 208,
272 A.2d 11 (1977); Cubler, Hopko, Cohen,
Pease, Velsquez, United States v. Johnson,
Gomez, Drumhiller. Moreover, these holdings
appear consistent with older authority of the
United States Supreme Court on this issue.
For example, in Agnello v. United States, 269
0.8. 20, 46 8.Ct. 4, 70 L-Bd. 24145 (1925),
the Court stated as follows:
The right without a
search warrant
contemporaneously to
search persons lawfully
arrested while committing
crime and to search the
place where the arrest is
made in order to find
and seize things
connected with the crime
as its fruits or as the
means by which it was
committed as well as
weapons and other things
to effect an escape from
custody is not to be
doubted. (Citations
omitted)
Moreover, in United States v Marron, 275
U.S. 192, 48 S.Ct. 74, 72 L.Ed. 231 (1927), the
Court reaffirmed this principle, and stated the
following:
The officers were
authorized to arrest for
crime being committed in
their presence and they
lawfully arrested Birdsaw.
They had a right without
a 62 2 =F 2 2 t
contemporaneously to
14
search the place in order
to find and seize things
used to carry on the
criminal enterprise....
The authority of officers
to search and seize
things by which the
nuisance was being
maintained extended to
all parts of the premises
used for the unlawful
purpose.
Consequently, inasmuch as the
officers in the instant matter were properly
ina position to observe the contraband in
the defendants' premises, and given the
immediacy of the criminal activity which was
occurring in the presence of the officers, the
officers should be seen as entitled to enter
the premises to seize the items which they
had observed. Therefore, the "inadverence”
requirement of the plain view doctrine should
be rejected forthrightly by this Court.
15
—_—— ee a
Tat St a a il oe
CONCLUSION
For all the foregoing reasons, the
Commonwealth of Pennsylvania respectfully
requests that a Writ of Certiorari issue to
review the decision below.
Respectfully submitted,
SR ae .
<— A pe ae Law
Sandra L. Elias
Deputy District Attorney
Chief, Law and Appeals
Unit
(Counsel of Record)
Dennis C. McAndrews
Assistant District
Attorney
William H. Ryan, Jr.
District Attorney
Court House
Media, PA 19063
(215) 891-4210
16
APPENODI X
TRINA Ay AIT
la
COMMONWEALTH OF PENNSYLVANIA,
vs
PAUL GIANINI, Appellee
COMMONWEALTH OF PENNSYLVANIA
Vs
DOUGLAS VOIGHT, Appellee
IN THE SUPERIOR COURT OF
PENNSYLVANIA
NOS. 01730 Philadelphia, 1
01731 Philadelphia, 19
987
87
JUDGMENT
ON CONSIDERATION WHEREOF, it is
now here ordered and adjudged by the Court
that the judgment of the Court of Common
Pleas of Delaware County be, and the same is
hereby Affirmed.
BY THE COURT;
David A. Szewczak
Prothonotary
Dated: March 1, 1988
APPENDIX "A"
2a
COMMONWEALTH OF PENNSYLVANIA
VS
PAUL GIANINI, APPELLEE
COMMONWEALTH OF PENNSYLVANIA
Vs
DOUGLAS VOIGHT, APPELLEE
IN THE SUPERIOR COURT OF
PENNSYLVANIA
NOS. 01730 Philadelphia, 1987
01731 Philadelphia, 1987
Appeal from the Order of the Court of
Common Pleas of Dealware County, Criminal
at Nos. 6965 and 6967 of 1986.
BEFORE: CIRILLO, P.J.~, MCEWEN, AND
MONTEMURO, JJ.
MEMORANDUM:
These are consolidated Commonwealth
appeals from an order which granted
appellees' motion to suppress and which
dismissed all charges against appellees.
Appellant argues that evidence properly
observed by police officers in plain view
‘should not have been suppressed by the trial
court, and that the trial court improperly
dismissed the charges against appellees as de
3a
minimis. After acareful review of the
| record, we find that the trial court's opinion
|
has adequately disposed of appellant's
arguments and we therefore affirm.
Order affirmed.
4a
IN THE COURT OF COMMON PLEAS OF
DELAWARE COUNTY, PENNSYLVANIA
CRIMINAL DIVISION
COMMONWEALTH OF PENNSYLVANIA
vs
DOUGLAS VOIGHT
AND
PAUL GIANNINI
NOS. 86-6965, 86-6967
John Auritt, Esquire, Attorney for Defendants
Voight and Giannini, 130 E. State Street
Media, PA 19063
Sandra Elias, Esquire, Assistant District
Attorney, District Attorney's Office,
Courthouse, Media, PA 19063
o. 2 2 2 et
Semeraro,J. Filed: JUL 8, 1987
This Appeal by the Commonwealth of
Pennsylvania is froma June 20, 1987 Order
granting Defendants' Motion to Suppress
State's evidence on the ground that it was
APPENDIX "“"B"
idan ell
5a
obtained pursuant to a violation of
Defendants’ constitutional right against
unreasonable searches and seizures. The
suppression of evidence in these
circumstances prompted the Court to grant
defendants' Motion to Dismiss the charges.
6a
I. FACTUAL BACKGROUND
Considering the suppression record! the
facts are: On September 19, 1986, Mr. Stanley
of 842 Penn Street, Haverford Township, a
previously ~unencountered' informant tolda
Haverford Township Policeman that he saw
into the house next door where neighboring
college students engaged in what "looked like
they were using drugs." Responding to that
information Officer Colden went to the
informant's home on the above date to
observe. He was prevented as the lights were
all extinguished in Defendants' residence next
door. He departed returning exactly one
week later, (on the next Friday), September
26, 1986 accompanied by Officer Golden, a
fellow officer. Positioned on the third floor
the two officers, viewed the second floor by
field glasses. They observed 5 or 6 college
students on the second floor next door. They
lpue to the unavailability of Notes of
Testimony at the time f this writing this
Opinion is based on the recorded tapes and
bench notes taken at the suppression hearing.
7a
observed the college students drinking wine
and noticed what appeared to be drug
paraphernalia on a small drum beside them.
This particular surveillance was
terminated by the extinguishing of lights in
Defendants' home one-half hour after it
commenced. Neither officer could givea
certain or accurate description of "the pipe
or packet of rolling papers” allegedly seen on
a small drum one floor below them at a
distance of 45 feet. This they testified is the
sum total of all “drug paraphernalia” seen.
The next night, September 27, 1986 at
9:00 p.m., Officer Golden Returned alone to
the Stanley's third floor for additional
surveillance. The light was on in the middle
room second floer. This particular
observation lasted approximately 20 minutes.
Officer Golden, who has had minimal
experience in narcotics investigation, observed
one white male go fromthe middle bedroom
to the front room, retrieve a small box and
plug itinasocket inthe middle room. He
8a
testified he then observed the suspect
"pouring a white powder” on what he assumed
was an electronic scale. He further testified
that based on the statements of Officer
Colden, who originally received the
information from Mr. Stanley the week
before, on these two surveillances and that
the suspect left the middle room, Officer
Golden called for backup, rushed next door
and knocked on the door. Michael Savage
was arrested as he answered the door as the
sole occupant of 842 Penn Street. He was
arrested with awarrant. Officer Golden
made a search of the entire upstairs and
down of the house. After competing the
search and still without incident indicating
the threat of evidence being destroyed or
removed, three uniformed officers "secured"
the house for the following two hours while
awaiting Officer Golden's return with a
search warrant. Probable cause for the
search warrant was supported by the
aforesaid facts and items gathered at the
9a
initial warrantless search, incident toMr.
Savages's warrantless arrest.
Search warrant in hand, the arresting
officers then seized a quarter gram of
cocaine, one electronic scale with residue,
and various paraphernalia, as evidence for
criminally prosecuting Dpetendants for
Possession of a Controlled Substance with
Intent to Distribute, Possession of Drug
Paraphernalia, Criminal Conspiracy, and
Receiving Stolen Property.2 This appeal is
from our Order to Suppress these items of
evidence on the grounds that they are "fruit
of the poisonous tree” obtained pursuant to
an illegal search and seizure.
2As stated on the affidavit of probable
cause in support of warrants to arrest
Defendants, the following items were
confiscated fromdefendants' bedroom: a
glassine bag containing a white powd*"r, an
electronic scale with residue, several small
screens with residue, a Tylenol bottle
containing white powder, tally sheets, $195.00
cash, an ID for Paul Giannini, anda letter
addressed to Doug Voight, 842 Penn Street,
Bryn Mawr, PA. None of the white powder
was found to be a controlled substance. (See
Exhibit A attached.)
10a
II. ILLEGAL ARREST AND SEARCH
A. Warrantless Arrest
It is well established that in order for
information received from an informant to be
considered sufficient to support probable
cause it must first meet the minimum
standards of one or two Federal doctrines
followed in the Pennsylvania Courts: the
Aguilar-Spinelli test requires proof of
informant's reliability and a "substantial basis"
for the informant's knowledge of facts.
Aguillar v. Texas, 378 U.S. 108 (1964) and
Spinelli v. United States, 393 U.S. 410 (1969).
The “totality of the circumstances” appliesa
less rigid standard, but a minimum "a
sufficiency of details tocorroboratea
substantial basis for concluding probable
cause" must be present. Illinois v. Gates, 462
U.S. 213 (1983); See Com. V. Baker,
Pas. > S19 & 26 O82 19966).
This Court concluded that under either
mandate the informant in the case at bar
lla
previously unknown to police, and whose only
basis of knowledge was an unamplified visual
contact of what "looked like” drug use from
45 feet away, is not enough to satisfy the
minimum requirements for justification of a
Warrantless arrest and search. Commonwealth
v. Chandler, 505 Pa. 113, 477 A.2d 851 (184),
Commonwealth v. Monte, 459 Pa. 495, 329
A.2d 836 (1974).
Because the surveilling officers'
testimonies were filled with uncertainty as to
the description of paraphernalia, as to what
exactly they saw in the way of drugs and
their lack of experience, this Court concluded
that in these circumstances enough to leada
reasonable man to believe that a warrantless
arrest is justified,let alone the initial
warrantless search. Chandler, and Monte,
supra.
B. Unlawful Search Incident To a
Warrantless Arrest
The rule in Pennsylvania regarding
searches incident to valid arrest (assuming it
12a
is valid) follows the rule of Chimel v.
California, 395 U.S. 752 (1969) which limits
the scope of the search to the "area within
the immediate accessibility of the suspect"
with the officers' safety in mind (referred to
as the Chimel "“wingspan".) Absent any
exigent circumstances or reasonable
apprehension of the officers' own personal
safety the officers are limited to searching
only the area within the suspects immediate
control. Commonwealth v. Walker, 348
Pa.Super. 207, 501 A.2d 1143 (1985),
Commonwealth v. Curry, 343 Pa.Super. 400,
494A.2d 1146 (1985). The Commonwealth has
failedto prove a legitimate expectation on
the part of the arresting officers that
evidence would have been destroyed or
removed, or that their personal safety was in
danger or that anyone else was in this house
at this time and under these circumstances.
Officer Golden was therefore unjustified in
searching Defendants' entire home. Walker
and Curry, supra.
13a
In Pennsylvania the burden is upon the
Commonwealth to prove by preponderance of
the evidence that the search and seizure did
not violate the Fourth Amendment.
Commonwealth v. Cihylik, 337 Pa. Super. 221,
486 A.2d 987 at 989) 1985).
Officer Golden testified he observed no
other occupants. He observed no weapons
and none were found, during pre-arrest
surveillance or during the arrest procedures.
The Defendant was both polite and passive
—— being placed under arrest. Under these
circumstances there was no evidence of any
emergency requiring an immediate, unbridled
search. ie ae
It is not enough ie scneticenan
believes the facts he has are probable cause
for a search warrant. The people of this
state are constitutionally guaranteed an
independent determination of probable cause
by a neutral and detached magistrate. Both
the Fourth Amendment of these United States
and Article l, Section 8 of our Pennsylvania
iil
l4a
Constitution prohibit unreasonable searches
and seizures, Commonwealth v. Chandler, 505
Pa. 113, 477 A.2d 851 (1984) -- "When the right
of privacy must yield to the right of search
is, as a rule, to be decided by a judicial
officer, not by a policeman or government
agent." Id at 855, quoting Johnson v. United
States, 333 U.S. 10 (1948).
In the present case the arresting officer
testified that no other activity besides that
of Mr. Savage was observed that the officer
believed no other individuals were present.
Exigent circumstances exist when there
is a genuine emergency regarding the
destruction, consumption, or removal of
evidence so as to make it unreasonable to
require awarrant. Vale v. Louisiana, 399
U.S. 30 (1970).
From the facts presented this Court
believes that no exigent circumstances
existed, the officers had an opportunity to
get awarrant but didnot, and therefore
made a search and seizure of the residence in
15a
violation of Defendants' constitutional rights.
We further decline to hold that an arrest at
the front door can provide it's own exigent
circumstances so as to justify a warrantless
search of a Defendant's house. See,
Commonwealth v. Curry, 343 Pa. Super. 400,
494 A.2d 1146 (1985); CF, Commonwealth v.
Henkel, 306 Pa. Super. 346, 452 A.2d 759
(1982); See also Commonwealth v. Guyton,
230 Pa. Super. 168, 326 A.2d 913 (1974).
Ce Exclusionary Rule
The Exclusionary rules of the State of
Pennsylvania hold tainted evidence
inadmissible because of the illegal manner in
which it was obtained, regardless of whether
this illegality affects the reliability of the
proof. Commonwealth v. Anderson,
eee EES 2.28 2106 (2987),
Commonwealth v. Lovette, 498 Pa. 665, 450
A.2d 975 (1982). The purpose of the rule is
to deter unlawful police conduct and to
promote judicial integrity which is fulfilled
only if a determination of probable cause is
l6a
made before and not after the search.
Commonwealth v. Chandler, 505 Pa. 113, 477
A.2d 851 (1984).
However, Officer Golden, relying on his
Own experience and a "Haverford Township
Police Procedure", did conduct an
unreasonable search of Defendants' residence
under the pretense of safety. Under all the
credible evidence in all these circumstances
we conclude that the Golden search was an
attempt to support his affidavit of probable
cause for the warrant which in turn led to
the arrest of, and charges against, the
Defendants Paul Giannini and Douglas Voight.
A written affidavit of probable cause is
to insure a recorded accurate account of the
facts upon which the issuing authority must
rely. Commonwealth v. Chandler, supra, at
115. In this case we believe these facts were
gathered in violation of the laws of this
state. All evidence pursuant to that violation
must be excluded. Mapp v. Ohio, 367 U.S.
643 (1961); Chandler, supra.
17a
Without the fruits of the original illegal
search, the affidavit for a search warrant is
so lacking in indicia of probable cause as to
make the final search an unreasonable
intrusion into Defendants' privacy and
therefore unconstitutional. Vale v. Louisiana,
399 U.S. 30 (1970). Because of this illegality,
the Commonwealth's evidence against the
Defendants must be excluded. Commonwealth
v. Nelson, 488 Pa. 148, 411 A.2d 740 (1980).
f
D. Dismissal of Charges
Without the physical evidence of drugs, 2
drug paraphernalia or stolen property,
suppressed as evidence due to the illegal
manner by which it was obtained, the
Commonwealth is without a case against
Defendants. We have determined after a
review of the entire record that without the
3 The only controlled substance found in
Defendants' room, and therefore intheir
constructive possession, were the residues
from the drug paraphernalia obtained during
the illegal search. The other white powders
confiscated from Defendants' room were found
to be legal substances not classifiedas
"controlled".
18a
suppressed evidence no evidence remains to
sustain the charges and as a result
Defendants should be discharged and the case
dismissed in the interest of judicial economy
and integrity of the judiciary system. See,
Commonwealth v. Poindexter, 484 Pa. 472, 399
A.2d 390 (1979).
In view of the aforesaid in the totality
of these circumstances and in addition thereto
the matter is dismissed as de minimis. See,
Commonwealth v. Jackson, 510 A.2d 1389 (Pa.
Super 1986); See also18 Pa.C.S.A. $312.
For the above reasons our June 20, 1987
Order suppressing the evidence and dismissing
the charges should be affirmed.
BY THE COURT:
Anthony R. Semeraro
19a
SUPREME COURT OF PENNSYLVANIA
Eastern District
Marlene F. Lachman, Esq. 468 City Hall
Prothonotary Phila., PA
Patrick Tassos 19107
Deputy Prothonotary (215)496-4600
November 4, 1988
Dennis C. McAndrews, Esquire
Assistant District Attorney
DISTRICT ATTORNEY'S OFFICE
Delaware County Courthouse
Media, PA 19063
RE: Commonwealth of Pennsylvania,
Petitioner v. Douglas Voight and Paul
Giannini,
No. 329 E.D. ALLOCATUR DOCKET 1988
Dear Mr. McAndrews:
This is to advise you that the following
Order has been endorsed on your Petition for
Allowance of Appeal, filed inthe above
captioned matter:
"October 31, 1988.
Denied.
Per Curiam."
Very truly yours,
Marlene F. Lachman,
Esquire
Prothonotary
/mz
ec: Jon J. Auritt, Esquire
APPENDIX "“"C"
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.