# Petition for Writ of Certiorari — Pennsylvania v. Labron

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1996
- **Citation:** 518 U.S. 938

## Text

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NO. {a

IN THE =e
SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1995

COMMONWEALTH OF PENNSYLVANIA,
Petitioner
we

EDWIN LABRON

On Petition for Writ of Certiorari to
the Supreme Court of Pennsylvania

PETITION FOR WRIT OF CERTIORARI
AND APPENDIX - VOLUME I

RONALD EISENBERG
Deputy District Attorney
(Counsel of Record)

JOAN WEINER

Assistant District Attorney
CATHERINE MARSHALL
Chiet, Appeals Unit
ARNOLD GORDON

First Assistant District Attorney
LYNNE ABRAHAM
District Attorney

Philadelphia District Attorney's Office
1421 Arch Street

Philadelphia, PA 19102

(215) 686-5700

QUESTION PRESENTED

Has the Pennsylvania Supreme Court properly
understood this Court's precedent in declaring that police
who have probable cause must still secure a warrant to
search a car parked on a street, unless they can show
particular exigent circumstances beyond the inherent
mobility of the vehicle?

TABLE OF CONTENTS

| PAGE
Question Presented i
Table of Authorities iv-Vi
Opinions Below l
Statement of Jurisdiction 1-2
Constitutional Provision Involved 2
Statement of the Case 3-6
Reasons for Granting the Writ 6-14

The Pennsylvania Supreme Court has
effectively abrogated the "automobile
exception" by declaring -- in reliance on
this Court's Fourth Amendment
jurisprudence -- that police acting with
probable cause cannot search a car
parked on a street unless they can show
particular exigent circumstances beyond
the inherent mobility of the vehicle.

Conclusion 15

Appendix (Volume I):

Judgment and Opinion of the
Supreme Court of Pennsylvania App. 1-34
ii

i

Judgment and Opinion of the
Superior Court of Pennsylvania

Suppression Opinion of the
Court of Common Pleas
of Philadelphia County
Appendix (Volume II -- separately bound)

Notes of Testimony, Suppression,
11/20/91

Notes of Testimony, Suppression,
11/21/91

Notes of testimony, Suppression,
12/5/91

Notes of Testimony, Suppression,
5/92

App. 35-43

App. 44-53

App. 54-189

App. 190-240

App. 241-55

App. 256-66

TABLE OF AUTHORITIES

Federal Cases
Arkansas v. Sanders, 442 U.S. 753 (1979)

Cady v. Dombrowski, 413 U.S. 433 (1973)
California v. Carney, 471 U.S. 386 (1985)

Cardwell v. Lewis, 417 U.S. 583 (1974)

Carroll v. United States, 267 U.S. 132 (1925)

Chambers v. Maroney, 399 U.S. 42 ( 1970)

Chapman v. United States, 365 U.S. 610 (1961)

Colorado v. Bannister, 449 U.S. | (1980)

Coolidge v. New Hampshire, 403 U.S. 443 (1971)

Illinois v. Rodriguez, 497 U.S. 177 (1990)
Michigan v. Thomas, 458 U.S. 259 (1982)

New York v. Class, 475 U.S. 106 (1986)

South Dakota v. Opperman, 428 U.S. 364 (1976)

Texas v. White, 423 U.S. 67 (1975)

United States v. Chadwick, 433 U.S. | (1977)

IV

14

9,12

9

12

United States v. Cruz, 834 F.2d 47 (2d Cir. 1987)

United States v. Hatley, 15 F.3d 856
(9th Cir. 1994)

United States v. Johns, 469 U.S. 478 (1985)

United States v. Jones, 31 F.3d 1304
(4th Cir. 1994)

United States v. Markham, 844 F.2d 366
(6th Cir. 1988)

United States v. Ross, 456 U.S. 798 (1982)

United States v. Swingler, 758 F.2d 477
(10th Cir. 1985)

State Cases

Commonwealth v. Baker, 518 Pa. 145,
541 A.2d 1381 (1988)

Commonwealth v. Cockfield, 431 Pa. 639,
246 A.2d 381 (1968)

Commonwealth v. Holzer, 480 Pa. 93, 389
A.2d 101 (1978)

Commonwealth v. lonata, 518 Pa. 472,
544 A.2d 917 (1988)

PAGE
10

10

9

10

10

8,12

10

4,12,13

11,12

11,12

12

Commonwealth v. Kilgore, 1995 WL 790060
(Pa., opinion dated December 26, 1995,

judgment entered January 24, 1996)

Commonwealth v. Lewis, 442 Pa. 98,
275 A.2d $1 (1971)

Commonwealth v. Milyak, 508 Pa. 2, 493

A.2d 1346 (1985)

Commonwealth v. Rodriguez, 526 Pa. 268,

585 A.2d 988 (1991)

Commonwealth v. Timko, 491 Pa. 32.
417 A.2d 620 (1980)

Commonwealth v. White, 669 A.2d 896

(Pa., opinion dated December 29, 1995,

judgment entered January 4, 1996)
Constitution and Statutes
U.S. Const. amend. I'V
U.S. Const. amend. XIV
28 U.S.C. § 1257(a)
18 Pa. C.S. § 903
35 Pa. C.S. § 780-113(ay(16)

35 Pa.C.S. § 780-113(a\(30)
vi

5.13.14

12

12

4,12,13

12

5,12,14

The January 12, 1996 judgment and opinion of the
Supreme Court of Pennsylvania, reversing the judgment of
the intermediate appellate court, the Superior Court of
Pennsylvania, is reported at 669 A.2d 917 (Pa. 1995), and
is reprinted in the Appendix at App. 1-34.' The January 6,
1993 judgment and memorandum opinion of the Superior
Court of Pennsylvania is unreported but is reprinted in the
Appendix at App. 35-43. The July 31, 1992 opinion of the
Court of Common Pleas of Philadelphia County is
unreported, but is reprinted in the Appendix at App. 44-53.

STATEMENT OF JURISDICTION

This is a state criminal prosecution where
respondent filed a motion in the trial court, the Philadelphia
Court of Common Pleas, seeking to suppress cocaine on the
ground, inter alia, that it was seized from an automobile in
violation of the Fourth and Fourteenth Amendments of the
United States Constitution. On March 5, 1992, the trial
court suppressed the evidence, finding that the seizure was
supported by probable cause but was nonetheless unlawful
because of the absence of a warrant.

Upon appeal by petitioner, the Commonwealth of
Superior Court of Pennsylvania, reversed the suppression
order in a judgment and memorandum opinion dated
January 6, 1993. Respondent filed a petition for allowance
of appeal in the Supreme Court of Pennsylvania. On May

' The Court's opinion shows a filing date of
December 29, 1995, but judgment was not entered, and the
opinion was not issued, until January 12, 1996.

I

26, 1994, the Supreme Court granted the petition for
allowance of appeal. After briefing and oral argument, the
supreme court reversed the decision of the superior court,
holding that, under the "automobile exception" derived
from this Court's Fourth Amendment case law, a police
officer who develops probable cause io believe that
contraband is in an automobile must nevertheless
demonstrate that it was impracticable to obtain a search
warrant before conducting a warrantless search.

The jurisdiction of this Court to review the final
judgment of the Supreme Court of Pennsylvania, based
upon its construction of the federal Fourth Amendment, is
invoked under 28 U.S.C. § 1257(a).

CONSTITUTIONAL PROVISIONS INVOLVED

The Fourth Amendment of the United States
Constitution, 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.

The Due Process Clause of Section | of the
Fourteenth Amendment of the United States Constitution,
which provides:

[{N]or shall any State deprive any
person of life, liberty, or property, without
due process of law.

2

STATEMENT OF THE CASE

This case is one of a series of recent decisions in
which the Pennsylvania Supreme Court has held, on the
basis of Fourth Amendment precedent, that a car cannot be
searched without either a warrant or a case-by-case
showing that exigent circumstances -- beyond the inherent
mobility of the vehicle -- prevented the securing of a
warrant.

The case began in August, 1990. A police officer
investigating drug dealing on a particular street in
Philadelphia got a tip that drug dealers were stashing
cocaine in certain cars parked on the block. One of the
vehicles was described as a 1977 blue Lincoln. To
corroborate the tip, the officer conducted surveillance from
a confidential location. App. 60, 132-33. During the
two-hour surveillance, he saw respondent and another male
sell drugs to numerous customers.

Whenever respondent and his accomplice ran out of
drugs to sell, a confederate appeared and resupplied them
from a stash of cocaine in the trunk of a 1977 blue Lincoln.
App. 63-66. At one point in the surveillance, the resupplier
handed the other seller a set of keys and drove away.
Minutes later, two couriers arrived to deliver a shipment of
cocaine to the operation. Using the newly arrived keys,
respondent placed two large bags of cocaine inside the
trunk of the blue Lincoln. App. 66-72.

The investigating officer called for assistance and
arrested respondent, the other seller, and the couriers. The
police then searched the trunk of the blue Lincoln and
removed the two large plastic bags of cocaine that had just
been delivered. App. 71-72. Respondent was held for trial
on charges of possession of a controlled substance with the

3

intent to deliver, 35 Pa. C.S. § 780-113(a)(16), (a)(30), and
criminal conspiracy, 18 Pa. C.S. § 903.

Respondent moved to suppress the drugs, citing the
United States and Pennsylvania Constitutions, without
distinguishing between the two. App. 57-58. At the
suppression hearing, on November 20, 1991, respondent
presented no evidence, and the investigating officer's
testimony remained uncontradicted.

The suppression court credited the officer's
testimony, App. 262, but granted respondent's suppression
motion, concluding that, under the Fourth Amendment,
even though the police had probable cause to believe that
there was cocaine in the Lincoln, they could not search
without a warrant because there was no specific exigency
that prevented them from securing one.’

Petitioner appealed to the intermediate state
appellate court, the Superior Court of Pennsylvania. On
January 6, 1993, the Superior Court reversed the
suppression order and issued an opinion explaining that
under the Fourth Amendment and the Pennsylvania
Constitution, which was co-extensive on the question,
probable cause permitted the warrantless search under the
“automobile exception."

. The suppression court based its conclusion solely
on Commonwealth v. Rodriguez, 526 Pa. 268, 585 A.2d
988 (1991), App. 258, an "automobile exception" case
decided exclusively under the Fourth Amendment. When
the court wrote its post-verdict opinion four months later, it
made additional reference to Commonwealth v, Baker, 518
Pa. 145, 541 A.2d 1381 (1988), an "automobile exception"
case decided under b4oth the federal and state constitutions,
which were viewed as coterminous on the question.

4

Respondent petitioned for discretionary review.
The state Supreme Court granted review in this case and
two other unrelated cases involving the "automobile
exception." The state supreme court then held in each of
the three cases that the Fourth Amendment's "automobile
exception" (which the court continued to view as
coterminous with the Pennsylvania Constitution on the
question) required not only probable cause for the search,
but also proof that the police did not have time or
opportunity to get a warrant.’

Thus, in the case at bar, the court concluded that
because the investigating officer had information about the
Lincoln's role in the drug operation, he supposedly could
have secured a warrant before he went to the scene, and
was therefore required to obtain one before setting up
surveillance. The court further held that, once the officer
actually saw the Lincoln being used to store cocaine, he
was precluded under the "automobile exception" from
conducting a warrantless search absent a showing of an
articulable exigency that made it impracticable to obtain a
warrant.

Because of the court's insistence that the
"automobile exception" precluded a warrantless search

The opinion in the present case was dated December
29, 1995. However, judgment was not entered, and the
opinion was not issued, until January 12, 1996. The other
cases in the trilogy are Commonwealth v. Kilgore, 1995
WL 790060 (Pa., opinion dated December 26, 1995,
judgment entered January 24, 1996), and Commonwealth v.
White, 669 A.2d 896 (Pa., opinion dated December 29,
1995, judgment entered January 4, 1996).

5

3

absent an additional showing of exigent circumstances,
petitioner filed this petition for writ of certiorari.

REASONS FOR GRANTING THE WRIT

The Pennsylvania Supreme Court has
effectively abrogated the "automobile
exception" by declaring -- in reliance on
this Court's Fourth Amendment
jurisprudence -- that police acting with
probable cause cannot search a car
parked on a street unless they can show
particular exigent circumstances beyond
the inherent mobility of the vehicle.

The decision below -- one of a trilogy of recent
“automobile exception" cases wrongly decided by the
Pennsylvania Supreme Court -- purports to apply the
“automobile exception" to the Fourth Amendment but turns
seventy years of constitutional automobile-search
jurisprudence on its head.

Over those many years, this Court has repeatedly
held that because automobiles are inherently mobile and
because citizens enjoy a substantially diminished
expectation of privacy in their automobiles, warrantless car
searches are permitted upon a demonstration of probable
cause without more.

The Pennsylvania Supreme Court has completely
eviscerated that principle. Purporting to interpret the
Fourth Amendment, it held in this case and the two others
that probable cause alone is insufficient as a matter of law
to justify a warrantless car search.

eee

The police here had information from sources that
drug dealers were using a blue Lincoln parked at a
particular location as a stash for retail cocaine traffic.
Recognizing that the mere existence of a tip often will not
establish probable cause, the police chose to corroborate
their information through surveillance at the scene. When
the police saw respondent conduct numerous street sales,
and saw him refill the drug supply in the car, they arrested
him and seized the drugs, rather than leaving the car for
several more hours to secure a warrant. The officers’
conduct was in complete accord with this Court's Fourth
Amendment interpretations.

Yet the Pennsylvania Supreme Court believed that,
because the police had uncorroborated information about _
the car before they conducted surveillance, they were
legally obligated to get a search warrant. The evidence,
said the court, was not "admissible without first requiring
the Commonwealth to demonstrate that exigent
circumstances prevented them from obtaining a warrant."
App. 20.

That interpretation of the Fourth Amendment is
flatly wrong. This Court has left no room for argument on
the question: a warrantless car search is proper under the
Fourth Amendment if it is made with probable cause.
There is no need to demonstrate, case-by-case, a specific
inability to obtain a warrant.

Thus, in California v. Carey, 471 U.S. 386 (1985),
when a government agent developed information about a
motor home being used for illicit purposes, conducted
surveillance, corroborated his information, and entered the
vehicle without a warrant, this Court held that the
warrantless entry was perfectly proper under the

7

“automobile exception" because the agent had probable
cause.

There is nothing distinguishing Carney from the
instant case. The police there, as here, had advance
information that a vehicle was being used in criminal
activity, they went to the scene to corroborate the
information, and they conducted a warrantless search of the
vehicle based on a showing of probable cause alone.
Because the "automobile exception" required no more, the
warrantless search was upheld. The result should have
been the same here but was not simply because the
Pennsylvania Supreme Court is obviously under the
erroneous impression that an additional showing of an
articulable exigency is required.

This Court's holding in United States v. Ross. 456
U.S. 798, 807 (1982), further demonstrates the
Pennsylvania Supreme Court's misunderstanding. In Ross,
the police received a tip from an informant and went to the
targeted location, where they found Ross selling drugs from
the trunk of a car. They arrested Ross and immediately
searched his car and its trunk. After finding drugs in a
container in the trunk, the police transported the car to a
police station and searched it again. This time they found a
quantity of cash in another container.

Relying on the "automobile exception,” this Court
upheld the warrantless search of both the car and the
containers at both locations because they were supported by
probable cause. If the warrantless search in Ross was valid
under the "automobile exception” upon a showing of
probable cause alone, so was the search here.

The holdings in Carney and Ross are not
extraordinary; they are but two examples of this Court's

- te ah Ce LE Bitte 8-6 OL

long-standing view -- going back to Carroll v. United
States, 267 U.S. 132 (1925) -- that, because citizens have a
diminished expectation of privacy in their automobiles, and
because automobiles are inherently mobile, the Fourth
Amendment permits police officers to conduct warrantless
car searches as long as they have probable cause. See
United States v. Johns, 469 U.S. 478, 484 (1985) ("A
vehicle lawfully in police custody may be searched on the
basis of probable cause to believe that it contains
contraband, and there is no requirement of exigent
circumstances to justify such a warrantless search"),

, 458 U.S. 259 (1982) (right to conduct
warrantless search of automobile with probable cause does
not "depend upon a reviewing court's assessment in each
particular case that the car would have been driven away, or
that its contents would have been tampered with, during the
period required for the police to obtain a warrant"), Texas
vy. White, 423 U.S. 67 (1975) (warrantless car search at
police station upon probable cause held proper); Cardwell
v, Lewis, 417 U.S. 583 (1974) (under “automobile
exception,” probable cause allowed for warrantless search
without proof of articulable exigency); Chambers v.
Maroney, 399 U.S. 42 (1970) (warrantless search of el
impounded vehicle upheld under "automobile exception
based on showing of probable cause)."

It does not matter if the warrantless search occurs,
as here, on the roadway after the suspects have already been
arrested, or later at an impoundment lot. Nor does it matter

: The "automobile exception" includes within its
bounds the warrantless search of automobile trunks,
Arkansas v. Sanders, 442 U.S. 753 (1979); Cady v.
Dombrowski, 413 U.S. 433 (1973), glove compartments,

South Dakota v. Opperman, 428 U.S. 364 (1976), and any
other part of the car where contraband may be hidden.

9

if, as here, the automobile is already immobile before the
police arrived. Colorado y. Bannister, 449 U.S. 1 (1980)
(automobile exception applies even where the police never
see vehicle in actual motion). In all these cases, the
existence of probable cause to search the automobile,

without showing specific exigencies, satisfies the Fourth
Amendment.’

Clearly, the Pennsylvania Supreme Court has
interpreted the "automobile exception" in a manner wholly

inconsistent with this Court's development of the exception.

Indeed, the Pennsylvania court's interpretation of the

5

The federal courts of appeal, unlike the
Pennsylvania Supreme Court, have had little trouble
applying this clear case law, and have regularly rejected
attempts to graft onto the "automobile exception” the extra
requirement erroneously pronounced here. See United
States v, Jones, 31 F.3d 1304 (4th Cir. 1994) (warrantless
search of automobile justified with probable cause even
though officers had advance information about truck before
conducting search); United States v. Hatley, 15 F.3d 856
(9th Cir. 1994) (as long as warrantless car search based on
probable cause, no further exigency need be shown);
United States v. Markham, 844 F.2d 366, 368 (6th Cir.
1988) (police do not have to show inability to obtain
warrant; Fourth Amendment allows search on showing of
probable cause alone); United States v. Cruz, 834 F.2d 47
(2d Cir. 1987) (whei> agents develop probable cause, arrest
owner of truck and search truck two hours later without a
warrant, search permitted under "automobile exception");
United States v, Swingler, 758 F.2d 477 (10th Cir. 1985)
(view that "automobile exception" applies only when there
are exigent circumstances "has never been endorsed by the
[United States] Supreme Court and is, in fact, inconsistent
with that Court's development of the exception").

10

LO cS A Pe I I

Mee bn ty aa +

exception abolishes it by requiring the same kind of proof
for warrantless car searches as for warrantless house
searches. In its place, the court in effect imposes the far
more intrusive requirement that the police immobilize the
suspect vehicle (and themselves) for several hours pending
the arrival of a warrant.

Had the “automobile exception” been properly
applied, this retrogressive result could not have been
reached. The police did not act precipitously here; they —
secured probable cause precisely by resisting the temptation
to jump the gun. That probable cause was alone sufficient
to justify the warrantless car search. The law simply did
not require the officers to wait further to confirm the
obvious risk that the drug dealers would move the car or
sell or secrete the drugs before a warrant could be obtained.

Indeed, given the clarity of the controlling principle,
it is difficult to see how the state court achieved its contrary
ruling. The court started off its legal discussion well |
enough, quoting accurately from this Court's decisions in
Carroll and Chambers. App. 9-11.

At that point, however, the court referred to |
Pennsylvania cases decided two and three decades ago -- in
explicit reliance on this Court's case law -- for the
proposition that “there is no “automobile exception” as
such,” and that "the movability of [an automobile] is not
alone a sufficiently "« gent circumstance” to justify a
warrantless search.” App. 11-12."

; Commonwealth v. Holzer, 480 Pa. 93, 103, 389
A.2d 101, 106 (1978) (citing Coolidge v. New Hampshire.
403 U.S. 443 (1971) and Chambers); Commonwealth v.
Cockfield, 431 Pa. 639, 644, 246 A.2d 381, 384 (1968)

——Geee. ee 365 U.S. 610 (1961)).

Armed with this incomplete understanding of
current Fourth Amendment law, the supreme court
continued through a discussion of several more
Pennsylvania decisions. each and every one of which
purported to apply federal precedent. App. 12-19.’ Yet the |
opinion below never even cited a decision of this Court
more recent than Chambers. and made no attempt to square
its notion of federal constitutional requirements with this

Commonwealth vy. Milvak, 508 Pa. 2, 7-9, 493 A.2d
1346, 1349 (1985) (interpreting Chambers, South Dakota v. |
Opperman. United States v. Chadwick, 433 U.S. 1 (1977),
Coijorado v. Bannister, and United States v. Ross): |
Commonwealth v. Timko, 491 Pa. 32, 38, 417 A.2d 620,
623 (1980) (interpreting Chambers); Commonwealth v.
Lewis, 442 Pa. 98, 102, 275 A.2d $1, $3 (1971)
(interpreting Chambers); Commonwealth v. Baker, 518 Pa.
145, 148-49, 541 A.2d 1381, 1383 (1988) (interpreting
Ross and Commonwealth v. Milyak. Commonwealth v.
Holzer, and Commonwealth v. Lewis, each of which in turn
interpreted Chambers): $26
Pa. 268, 272-74, 585 A.2d 988, 990-91 (1991) (interpreting
Commonwealth v, Milyak and Commonwealth v. Baker.
each of which relied on Chambers): Commonwealth v.
lonata, 518 Pa. 472, 476-77, 544 A.2d 917, 919-20 (1988)
(interpreting Ross and Commonwealth v. Milyak.
Commonwealth v. Lewis, Commonwealth v. Holzer. and
Commonwealth v. Cockfield, all of which relied on this
Court's decisions); Commonwealth vy. White, 669 A.2d
896, 899-901 (1995) (interpreting Chambers and
Commonwealth v. lonata, Commonwealth v. Milyak. and
Commonwealth v. Cockfield, all of which relied on this
Court's decisions).

12

Court's actual body of law on the automobile exception."

. There is no issue in this case of an adequate and
independent state ground that would support the lower
court's holding.

Although respondent mentioned both the federal
and state constitutions before the suppression court, he did

distinction in its ruling, relying on state court decisions
(Commonwealth v. Rodriguez and Commonwealth v.
Baker) that were explicitly based on federal law. App.
49-52.

The intermediate state appellate court did the same.
App. 39-43.

And, as discussed above, so did the state supreme
court. The opinion referred at one point to both the state
and federal constitutions, App. 8-9, and to “this

Commonwealth's jurisprudence of the automobile
exception,” App. 20. But every authority discussed on
those topics was in fact a decision of this Court or a
decision interpreting a decision of this Court.

Indeed, the Pennsylvania Supreme Court itself has.
in a subsequent case, treated the opinion in this case as one
based on the Fourth Amendment. Commonwealth v.
Kilgore, 1995 WL 790060 at *3 (Pa. dated December 26.
1995, judgment entered January 24, 1996) (quoting
decision in this case, and stating that “we are constrained to
266 EE

l

As mentioned above, the Pennsylvania Supreme
Court's misreading of the "automobile exception" is not an
anomaly limited to this one case. Indeed, within three days
of the decision here, the court similarly decided two other
“automobile exception” cases. In both Commonwealth v.
Kilgore, 1995 WL 790060 (Pa., December 26, 1995), and
Commonwealth v. White, 669 A.2d 896 (Pa. 1995), the
court held, as it did here, that even though the police clearly
had probable cause to search the vehicle in question, their
warrantless searches were improper under the Fourth
Amendment because the Commonwealth did not
demonstrate specific exigent circumstances, beyond
inherent mobility, that would justify the failure of the
police to obtain a warrant before searching the vehicle.
That burden of proof simply is not part of the Fourth
Amendment's "automobile exception” equation.

Because the Pennsylvania Supreme Court has so
fundamentally misinterpreted the "automobile exception"
and grafted onto it an evidentiary requirement that has been
soundly rejected by this Court, its incorrect decision below
should be reviewed and reversed.

conducted in a manner which violated his rights under the
Fourth Amendment”).

Thus, the resolution of the suppression claim in this
case was hardly the “plain statement” of an independent
state ground required to defeat this Court's jurisdiction.
New York v, Class, 475 U.S. 106 (1986). Accord, Illinois

v. Rodriguez, 497 U.S. 177 (1990).
14

ss

CONCLUSION

For these reasons, petitioner respectfully requests

that a writ of certiorari issue to review the decision below.

a Aa
RONALD EIS ERG

Deputy District Attorney
(Counsel of Record)

JOAN WEINER
CATHERINE MARSHALL
Chief, Appeals Unit

ARNOLD GORDON

First Assistant District Attorney
LYNNE ABRAHAM

District Attorney

Philadelphia District Attorney's Office
1421 Arch Street

Philadelphia, Pa. 19102

(215) 686-5700

DATE: April 11, 1996

15

APPENDIX

aol
Commonwealth argued that even though the two men 1925(b), and fails to raise a particu

matter within that statement, the defen-
dant is deemed to have waived that point
of error on appeal. Commonwealth v.
Warren, 332 Pa. Super. 410, 481 A.2d
681 (1984); Pa.R.A.P. 1925(b).

from the Toyota had standing, they did not have a suffi-
cient expectation of privacy to contest the search. At
that point, the Commonwealth noted that although its
argument was directed at the suppression motions filed
by the men in the Toyota, it also included Appellant.

Specifically, the Commonwealth stated that 411 Pa. Super. 329, 342, 601

Commonwealth v. Phillips,
A.2d 816, 822 (1992), aff'd, 534 Pa. 423, 633 A.2d 604
(1993). Moreover, as the Commonwealth specifically
failed to raise this issue, it was not addressed by either
the Court of Common Pleas or the Superior Court and
thus, effective appellate review is precluded. See Com-
, 513 Pa. 138, 518 A.2d 1197
(1986), cert. denied, 480 U.S. 935 (1987) (this Court
refused to address an exclusionary rule issue which the
Commonwealth failed to adequately preserve). There-
fore, the standing and expectation of privacy issues were
waived, and as such, they do not merit review.

whether [Appellant] has a reasonable
expectation of privacy based on [the fact
that he used a key to open the trunk], we
would dispute that.

(N.T. ILL at 5).

Nevertheless, after the grant of suppression on
Appellant’s motion and after having been ordered to file
a full and complete statement of the matters complained
of on appeal pursuant to Pa.R.A.P. 1925(b), the Com-

alth submitted the following issue: |
a paaeaiey ie5.: It is well established that when a motion to

suppress has been filed, the Commonwealth bears the

burden to establish by a pr teetadinn di megeagaay
that the evidence is admissible.’ Commonwealth v.

Did the lower court err in granting defen-
dant’s motion to suppress based on a
determination that police officers cannot
search a vehicle without first obtaining a
search warrant, even though probable
cause exists to believe the vehicle con-
tains contraband?

3 The Commonwealth shall have the burden
of going forward with the evidence and of

establishing that the challenged evidence
(continued...)

App. 6 App. 7

Johnsonna, 420 Pa. Super. 434, 438, 616 A.2d 1376,
1378 (1992), alloc. denied, 625 A.2d 1191. Further-

more, while reviewing the ruling of a suppression court,

our role is limited to determining whether the factual

findings are supported by the record, Commonwealth v.
DeWitt, 530 Pa. 299, 301, 608 A.2d 1030, 1031 (1992),

and whether the legal conclusions drawn from those

facts are correct. Commonwealth v. Morris, 537 Pa.
417, 420, 644 A.2d 721, 723 (1994) (citing Common-

wealth v. Cortez, 507 Pa. 529, 532, 491 A.2d 111, 112,

cert. denied, 474 U.S. 950 (1985)).

This Court has consistently recognized the well
established principle that the Fourth Amendment to the
United States Constitution” and Article 1, § 8 of the

3(._ continued)
was not obtained in violation of the
defendant’s rights. The defendant may
testify at such hearing, and, if he does so,
does not thereby waive his right to remain
silent during the trial.

Pa.R.Crim.P. 323(h).

+ The right of the people to be secure in
their persons, houses, papers, and effects,
against unreasonable searches and sei-
zures, shall not be violated, and no War-
rants 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.

U.S. CONST. amend. IV.

App. 8

Pennsylvania Constitution? generally require that
searches be predicated upon a warrant issued by a
neutral and detached magistrate. Searches conducted
outside the judicial process, that is, without a warrant,
are generally deemed unreasonable for constitutional
purposes. Commonwealth v. Holzer, 480 Pa. 93, 102,
389 A.2d 101, 106 (1978) (citing Coolidge v. New
Hampshire, 403 U.S. 443 (1971)). However, a well
established exception to the warrant requirement exists
for certain automobile searches. Commonwealth v.
Milyak, 508 Pa. 2, 7-8, 493 A.2d 1346, 1349 (1985).

The automobile exception was first enunciated by
the United States Supreme Court in Carroll v. United
States, 267 U.S. 132 (1925). Chief Justice Taft, writing
for the majority, traced the history of the Fourth
Amendment and the legislative enactments of the First,
Second and Fourth Congresses. In so doing, the
Supreme Court concluded that

a difference [was] made as to the neces-
sity for a search warrant between goods
subject to forfeiture, when concealed in a
dwelling house or similar place, and like

5 The people shall be secure in their
persons, houses, papers and possessions
from unreasonable searches and seizures,
and no warrant to search any place or to
seize any person or things shall issue
without describing them as nearly as may
be, nor without probable cause, supported
by oath or affirmation subscribed to by
the affiant.

PA. CONST. art. 1, § 8.
App. 9

goods in course of transportation and
concealed in a movable vessel where they
readily could be put out of reach of a
search warrant.

Carroll, 267 U.S. at 151. More specifically, the Court
held that

since the beginning of the government,
[the guaranty of freedom from unreason-
able searches and seizures has been
construed] as recognizing a necessary
difference between a search of a store,
dwelling house, or other structure in
respect of which a proper official warrant
readily may be obtained and a search of a
ship, motor boat, wagon, or automobile
for contraband goods, where it is not
practicable to secure a warrant, because
the vehicle can be quickly moved out of
the locality or jurisdiction in which the
warrant must be sought.

Id. at 153.

Having concluded that impracticality in securing
a warrant could permit a warrantless search for contra-
band carried in a vehicle, the Supreme Court addressed
the circumstances under which such a search would be
constitutionally permissible. The Court opined that

[t}he measure of legality of such a seizure
is therefore, that the seizing officer shall
have reasonable or probable cause for
believing that the automobile which he

App. 10

Id. at 155-56.

Subsequent to Carroll, the United States Supreme
Court also determined that given probable cause to
search an automobile,

[flor constitutional purposes, [there is] no
difference between on the one hand seiz-
ing and holding a car before presenting
the probable cause issue to a magistrate
and on the other hand carrying out an
immediate search without a warrant.

Chambers v. Maroney, 399 U.S. 42, 52 (1970).

When reviewing warrantless automobile searches
in this Commonwealth, we have constantly held that
"there is no ‘automobile exception’ as such and [that]
the constitutional protections are applicable to searches
and seizures of a person's car." Commonwealth v.
Holzer, 480 Pa. 93, 103, 389 A.2d 101, 106 (1978) (cit-

ing Coolidge v. New Hampshire, 403 U.S. 443 (1971)).
re ap verge ne we have nevertheless
described two reasons why exigent circumstances often
excuse the need to secure a warrant:

First, a vehicle is highly mobile and the
likelihood is therefore great that it and its
contents may never be found if police
were prohibited from immobilizing it until
a warrant can be secured;

App. 11

[s]econd, one’s expectation of privacy
with respect to an automobile is

significantly less than that relating to
one’s home or office.

Id. (citations omitted).©

In Commonwealth v. Milyak, 508 Pa. 2, 493
A.2d 1346 (1985), the defendant sought to suppress

evidence which police had obtained by searching his

vehicle without a warrant. In that case, we reiterated
that

there is an established departure from the
warrant requirement for certain auto-
mobile searches based on the inherent
mobility of vehicles, with the consequent
practical problems in obtaining a warrant
prior to infringing a legitimate expectation
of privacy, and on the "diminished expec-
tation of privacy which is accorded auto-
mobiles because of their open construc-
tion, their function, and their subjection to

a myriad of state regulations."

Commonwealth v. Milyak, 508 Pa. 2, 7-8, 493 A.2d
1346, 1349 (1985) (citing Commonwealth v. Timko, 491

In 1968, this Court recognized that "sometimes [it]
may be reasonable to search a movable vehicle without a
warrant," however, we nevertheless held that "the
movability of the area to be searched is not alone a suf-
ficiently ‘exigent circumstance’ to justify a warrantless
search." Commonwealth v. Cockfield, 431 Pa. 639, 644,
246 A.2d 381, 384 (1968).

App. 12

Pa. 32, 38, 417 A.2d 620, 623 (1980)). Furthermore, in
order for a warrantless search to fit within the exception,

an officer must have independent probable
cause to believe that a felony has been

committed by the occupants of the
vehicle, or that it has been used in the
furtherance of the commission of a
felony, or the officer must have a basis
for believing that evidence of a crime is
concealed within the vehicle, or that there
are weapons therein which are accessible
to the occupants.

Id. at 8, 493 A.2d at 1349 (citing Commonwealth v.
Lewis, 442 Pa. 98, 101, 275 A.2d 51, 52 (1971)). Con-

sequently, based upon state and federal constitutional
standards, we concluded that "where there exists prob-
able cause related to the vehicle or its occupants, a
search of the vehicle is permissible." Id.

In 1988, we had the opportunity to review
another automobile exception case. In Commonwealth
v. Baker, 518 Pa. 145, 541 A.2d 1381 (1988), the police
had received a tip from a reliable informant that defen-
dant was carrying a gun in his automobile. A few min-
utes after having received the tip, the police discovered
defendant’s vehicle in a parking lot. A search of defen-
dant’s vehicle revealed a six-inch revolver under the
driver’s seat. We agreed with the Superior Court that
the gun was admissible evidence because the need for a
warrant was excused by the presence of probable cause
and exigent circumstances. Id. at 148, 541 A.2d at
1383. We discussed the constitutional analysis as fol-
lows:

App. 13

It is well established that automobiles are
not per se unprotected by the warrant
requirements of the Fourth Amendment,
and of Art. 1, § 8 of the Pennsylvania
constitution. Commonwealth v. Holzer,
480 Pa. 93, 389 A.2d 101 (1978). Never-
theless, certain exigencies may render the
obtaining of a warrant not reasonably
practicable under the circumstances of a
given case, and when that occurs, vehicle
searches conducted without warrants have
been deemed proper where probable cause
was present. See Commonwealth v.
Milyak, 508 Pa. 2, 493 A.2d 1346 (1985);
Commonwealth v. Holzer, [480 Pa. 93,

389 A.2d 101 (1978)}; Commonwealth v.
Lewis, 442 Pa. 98, 275 A.2d 5! (1971)...

Id.

In Baker, we recognized that the search of defen-
dant’s vehicle took place just thirty minutes after the
information from the reliable informant had been
received by the police. Because of the tipster’s reli-
ability and because the police were able to corroborate
independently the type of vehicle in which defendant
was riding, probable cause existed to conduct the search,
and, as a result, "the exigencies of the mobility of the
vehicle and of there having been inadequate time and
opportunity to obtain a warrant rendered the search
proper." Id. at 149, 541 A.2d at 1383. However, we
specifically noted that

[t]his is not a case where police knew
hours in advance that a particular vehicle
carrying evidence of crime would be
parked in a particular locale, such that it

App. 14

would have been reasonably practicable to
obtain a search warrant before encounter-
ing the vehicle to be searched.

Id.

In 1991, we again addressed the constitutionalits
of a warrantless automobile search, having been asked to
determine whether there was sufficient probable cause to
search the automobile, and if so, were the circumstances
such that a warrant was not required. Commonwealth v.
Rodriguez, 526 Pa. 268, 585 A.2d 988 (1991). In that
case, police had received information from two reliable
informants regarding defendants’ drug dealing activities.
The police received tips on November 15, 1985, Novem--
ber 23, 1985 and November 27, 1985. Each time, the
police were informed that the defendants were coming to
York to sell cocaine, and, at least on one occasion, the
police had been informed where the deliveries were
taking place. The type of vehicle which the defendants
used had been established on November 15, 1985. On
November 27, 1985, the police spotted the defendants’
car pulling away from the residence which the informant
had described as the delivery location. The police
stopped the defendants and conducted a search of the
car.

We affirmed the trial court’s denial of the defen-
dants’ motion to suppress, beginning our discussion by
analyzing whether, under the "totality of the circum-
stances" test, the police had sufficient probable cause to
search the vehicle. We concluded that they did. There-
after, we addressed the defendants’ argument that no
exigencies existed especially because the police had ade-
quate time within which to secure a warrant. We held
that because the police encountered defendants’ vehicle
as it was moving away from the alleged delivery locale,

App. 15

there was no opportunity for the police to secure a
warrant. We concluded that

where police do not have advance knowl-
edge that ‘a particular vehicle carrying
evidence of crime would be parked in a
particular locale, ... the exigencies of the
mobility of the vehicle and of there
having been inadequate time and epportu-
nity to obtain a warrant rendered the
search [without a warrant] proper.’

Commonwealth v. Rodriguez, 526 Pa. 268, 274, 585
—A.2d 988, 991 (1991) (citing Commonwealth v. Baker,
518 Pa. 145, 149, 541 A.2d 1381, 1383 (1988)).
Accordingly, we held that both probable cause and
exigent circumstances existed to justify the warrantless
search of the automobile.

Recently, we again had the occasion to address
the admissibility of evidence seized during a warrantless
search of an automobile in Commonwealth v. White,
__ Pa. __, =~ A.2d__ (1995). In that case, the
Pittsburgh Police Department had received numerous
telephone calls from anonymous sources. Those sources
informed the police that William White and Henry Ben-
nett were dealing drugs, and furthermore, they described
the location where the drug sales were taking place.
After corroborating that information with information
received from a confidential informant, the police
arranged a controlled drug purchase in January of 1990,
which was observed by two officers.

One month later, the police received information
from the informant that he had observed a large supply
of cocaine at Bennett’s residence, that drugs were being
transported back and forth between Bennett’s and

App. 16

White’s homes and that a sale was scheduled for Satur-
day, February 17, 1990, behind Abbot’s Beer Distribu-
tor. Based on this information, the police arranged for
surveillance of the area. Prior to setting up surveillance,
the two officers who had observed the January drug
transaction briefed other members of the police depart-
ment, informing them that a blue car was expected to be
involved in a drug transaction.

Furthermore, before actually conducting the sur-
veillance, police sought and obtained search warrants for
Bennett's residence, Bennett's vehicle, Bennett's person,
White’s residence and White’s person, but not White's
automobile. While conducting the surveillance, police
observed White drive his automobile into the location of
the alleged sale. At that point, an unidentified individ-
ual got into the car. The police surrounded White's
vehicle and took its two occupants into police custody.
A warrantless search of White’s automobile was con-
ducted and cocaine was discovered.

The Superior Court reversed the trial court's sup-
pression order, concluding that the warrantless search
had been properly conducted pursuant to the automobile
exception. The Superior Court reasoned that because the
officers did not know which vehicle would be used to
facilitate the transaction, the use of White’s automobile
was an unforeseeable circumstance which provided the

necessary exigency.

We disagreed. Based upon an earlier per curiam
affirmance in Commonwealth v. lonata, 518 Pa. 472,

App. 17

544 A.2d 917 (1988),” we held that when the police

Justice Flaherty wrote the opinion in support of
affirmance in lonata. Therein, he noted that the police
had advance information that defendant would be
transporting contraband in his vehicle. In that regard,
Justice Flaherty determined that

[b]y neglecting to obtain a warrant
covering the vehicle, and by approaching
appellee immediately upon his arrival, the
officers inexplicably took the risk that
appellee would at least temporarily have
kept the drugs in the automobile, and,
thus, they took the risk that appellee
would not yet have moved any of the
contraband into areas covered by the
search warrant. In short, this case does
not involve a search conducted under
exigent circumstances; rather, it involves a
search undertaken after the police had,
through oversight or lack of planning,
failed to obtain a warrant to search a
vehicle that they knew hours in advance
would be parked at appellee's apartment
after it had been used to transport
contraband. Indeed, it would be difficult
to conceive of a case where the
circumstances surrounding a challenged
search would be more clearly non-exigent
than those presented here. Thus,
inasmuch as obtaining a warrant would
certainly have been practicable,
suppression of the items seized in the
instant search was entirely proper.

(continued...)

App. 18

have ample advance information that a search of an
automobile is likely to occur in conjunction with appre-
hension of a suspect, "a warrant is required before the
automobile may be searched." Commonwealth v. White,
Pa.at , A2d__. Moreover, based upon

our analysis of Chambers v. Maroney, 399 U.S. 42
(1970), we held that

although the Fourth Amendment generally
requires probable cause to be determined
and a warrant to be issued by a magistrate
before a search may be conducted,

ceed eaniatan 6

In
lonata and in this case, there were no
unforeseen circumstances. Police knew in
advance what automobiles might be
involved and could have requested
warrants for the search of the auto-
mobiles, just as they did for persons and
dwellings.

Id. at , A2dat (footnote omitted) (emphasis
supplied).

We also disagreed with the Superior Court's con-
clusion that the officers’ lack of knowledge with respect
to which vehicle would be used constituted an unfore-
seen circumstance. Rather, we concluded that the lack

1 ...continued )

Commonwealth v. lonata, 518 Pa. 472, 479, 544 A.2d
917, 920-921 (1988).

App. 19

of knowledge was not sufficient to qualify as an
unforeseen circumstance because the "[p]Jolice could
have drafted their request for a warrant in terms that
were ‘as particular as is reasonably possible’ ... in order
to secure the warrant." Id. at_— on. 3, AQdat

n. 3 (citing Commonwealth v. Grossman, 521 Pa. 290,
296, 555 A.2d 896, 899 (1989)).

Therefore, we conclude that this Common- .
wealth’s jurisprudence of the automobile exception has
long required both the existence of probable cause and
the presence of exigent circumstances to justify a
warrantless search. Furthermore, we have consistently
recognized that when police have advance information
that a particular vehicle carrying evidence of a crime
would be situated at a particular locale, such that suffi-
cient time exists to obtain a warrant, the failure of the
police to secure a warrant prior to searching the vehicle
will render the search unreasonable. This holding is
equally applicable when police have advance informa-
tion that a particular vehicle carrying contraband to be
used in the commission of a crime will be parked in a
- specific location.

Consequently, the Superior Court erroneously
held that evidence seized during a warrantless auto-
mobile search was admissible without first requiring the
Commonwealth to demonstrate that exigent circum-
stances prevented them from obtaining a warrant.

Therefore, we now turn to Appellant’s argument
that the Court of Common Pleas correctly determined
that the warrantless search of this stationary vehicle
violated constitutional guarantees because the police had
substantial time, information and opportunity to obtain a
warrant in advance of the search. As such, we must

App. 20

determine whether the suppression court's factual find-
ings are supported in the record.

A review of the record indicates that Officer
Nimmo conducted surveillance of Auburn Street on
August 24, 1990. At that time, he was already familiar
with that particular street as he had made numerous
narcotics arrests there within the previous six weeks.
Furthermore, he had information from various sources
regarding drug sales on Auburn Street and the use of a
Lincoln automobile. At the suppression hearing, testi-
mony with respect to Officer Nimmo’s prior knowledge
was as follows:

Q. incidentally, what was your purpose
in going to that surveillance point that
day?

A. The information | had that cocaine
was being sold at that location. | had
further information that the one male
received large quantities of cocaine. My
intention was to try to take off what was
being delivered.

Q. Well, what information did you have
about the delivery taking place?

A. I had information that Raphael
Melendez lived at 913 Auburn Street. He
was the one that had the workers on the
street and that he had received, he would
receive his cocaine. It would be delivered
on Auburn Street and he used several cars
to store the stuff. One was a Lincoln.

App. 21

There was another car on the north side
of the street. I don’t recall what that was
now. It was an abandoned car. There

was no tags on that.

Q. And when did you get that informa-
tion?

A. I had gotten that information from
numerous, from several places, from my
own investigation, from other people that
had been arrested, from people that called
from the neighborhood.

Q. And how long had you had that infor-
mation before you went to make your
surveillance that day?

A. I had been doing surveillances on that
street and I had made several arrests,
other arrests.

The trial court also had the following exchange with
Officer Nimmo:

Q. Could you describe the physical
condition of [the Lincoln] to me?

A. The outside, the side and the rear that
I saw looked fairly decent. It wasn’t in
Q. Did it have four tires on it?

A. Four tires. It had the glass, It looked
like it would be legal for the highway.

Ap). 22

Q. It had a tag?

A. Yes, sir.

Q. Is it your testimony that before you
went out to Auburn Street you had
specific information about this Lincoln
automobile before you got there that day?

A. That and another car, yes, sir.

Moreover, Officer Scarpato testified regarding the
back-up assistance as follows:

Q. on that particular detail, you were part
of the surveillance detail?

A. | was part of the backup unit.

Q. The backup unit for the surveillance
detail.

A. That's correct.

Q. How many brother officers were with
you in that backup unit?

A. In my vehicle, there was three other
officers. And there were two more
vehicles. I’m not sure how many officers
were in that.

Q. Had you met to discuss the game

plan, if you will, prior to setting up the
surveillance?

App. 23

A. [After Judge Lord overruled an objec-
tion of counsel] We had talked about it up

in headquarters prior to going out.

Q. And how many people were part of

that group that talked at headquarters and
ultimately went out to the field?

A. I would say eight or nine.

The suppression court concluded that because
Officer Nimmo had information prior to establishing
surveillance, the automobile exception was inapplicable.
Specifically, the court determined that the exception
based on exigencies was inapplicable because

the police appear to have known well in
advance of their search that a particular
vehicle, the blue Lincoln, carrying evi-
dence of a crime would be parked in a
particular location, the 900 block of
Auburn Street.

Commonwealth v. Labron, Nos. 2318-29, slip op. at 8
(C.P. Philadelphia County, July 31, 1992).

Based upon our review of the record, we believe
that sufficient evidence exists in the record to support
the suppression court's finding that Officer Nimmo had
sufficient, perhaps even specific, information about the

blue Lincoln automobile prior to setting up surveillance.

He had information from numerous sources, including
his Own participation in other arrests, that drug sales
were occurring on Auburn Street. He was investigating
Melendez because he also had information that Melen-
dez was in charge of the drug sales on that street. He
additionally had information that Melendez used several

App. 24

cars parked on the street in which to store the drugs and
that a Lincoln was one of those cars. Furthermore,
Officer Nimmo testified that prior to setting up the
surveillance, he had specific information about that
Lincoln.

Therefore, we reverse the order of the Superior
Court.

Mr. Justice Castille files a Dissenting Opinion.
Mr. Justice Montemuro participates by designa-

tion as a senior judge as provided by Rule of Judicial
Administration 701(f).

Judgment entered
Dated: January 12, 1996

‘s/__

Charles W. Johns, Esquire
Prothonotary

App. 25

IN THE SUPREME COURT OF PENNSYLVANIA
EASTERN DISTRICT

COMMONWEALTH OF : No. 43 Eastern
PENNSYLVANIA, : District Appeal
Appellee, : Docket 1994

Appeal from the Judg-
ment of Superior
Court entered January
6, 1993 at No. 1276

: PHL 1992, reversing

v. : the Order entered on

: March 5, 1992 in the
Court of Common
Pleas, Criminal Divi-
sion, Philadelphia
County at No. 9009-

2318-19
EDWIN LABRON, - ARGUED:
Appellant . : January 25, 1995
DISSENTING OPINION
DECIDED:

December 29, 1995
MR. JUSTICE CASTILLE

Although the majority correctly characterizes
Pennsylvania law regarding the "automobile exception"
to the warrant requirement, I write separately only
because I do not believe that this case should have been
allowed to proceed to this point because, although the

Commonwealth inexplicably has conceded standing in its

brief, | do not believe appellant has such standing as to

App. 26

have a right to be before this or any Court to seek sup-
pression of the evidence in issue. I, therefore, dissent to
the majority's consideration of the merits of appellant's
suppression claim as I do not believe this Court should
rule upon matters wherein the complaining pa-ty has no
standing. | further disagree with the majority s reversal
of the Superior Court because even if appellant has
standing, he nevertheless does not have a reasonable
expectation of privacy that would warrant suppression of
the illegal drugs seized from a third party’s car.

Although these issues upon which I would base
our affirmance of the Superior Court’s ruling were not
raised by the Commonwealth either on appeal to the
Superior Court or in the brief to this Court, it is well
established that this Court may affirm the order of the
court below if the result it reached is correct for any
reason. Commonwealth v. Allsup, 481 Pa. 313, 317,
392 A.2d 1309, 1311 (1978) (Superior Court based rul-
ing on Constitutional issue, but this Court raised the
issue of statutory interpretation sua sponte and affirmed

on those grounds); Commonwealth v. Triplett, 476 Pa.
83, 90 n.10, 381 A.2d 877, 881 n.10 (1977) (Court sua

sponte raised waiver issue and based affirmed order on
those grounds); Commonwealth v. Colon, 461 Pa. 585
n.5, 337 A.2d 554, 558 n.5 (1975), cert. denied, 423
U.S. 1056 (1976) (Court sua sponte found statement
which was suppressed by trial court as hearsay to be
inadmissible because not relevant); Commonwealth v.
Hines, 461 Pa. 462, 464 n., 336 A.2d 280, 282 n.2
(1975) ("While the question of waiver has not been
raised by any party to this litigation, this Court may
affirm an order if it is correct for any reason."), citations
omitted. Because appellant did not have standing and
therefore did not have a right to bring the issue of the
validity of the search before the courts, | believe this

App. 27

issue should be raised sua sponte and | would affirm the
order of the Superior Court on those grounds.

In order to challenge the admission of evidence
at a criminal trial, a defendant must, as a fundamental
prerequisite, show that he has standing to challenge the
search or seizure by which the government obtained the
evidence. See Rakas v. Illinois, 439 U.S. 128, 140
(1978) (courts applying federal law must first determine
whether a particular search violated protected fourth
amendment interests before examining the legality of the
search). See also Commonwealth v. Peterson, 535 Pa.
492, 497, 636 A.2d 615, 617 (1993) (having first had
his standing acknowledged, a criminal defendant is only
then permitted to assert the merits of his suppression
motion). The standing requirement in the criminal sup-
pression context narrows the reach of the exclusionary
rule by limiting the field of individuals permitted to
challenge an illegal search or seizure. The standing
requirement thereby helps conserve scarce judicial
resources. See Wm. Penn Parking Garage, Inc. v. City
of Pittsburgh, 464 Pa. 168, 191, 346 A.2d 269, 280
(1975).

The United States Supreme Court limits Fourth
Amendment standing to those criminal defendants who
can demonstrate a “legitimate expectation of privacy” in
an item seized or the area searched. ser vent gg
tucky, 448 U.S. 98, 104 (1980) (defendants must show
not just that the search was illegal, but that the search
violated the defendant’s legitimate expectation of pri-
vacy in the area searched); Rakas, supra, 439 U.S. at
140 (since the Fourth Amendment protects personal
rights, a government search that does not invade an area
in which the defendant has a legitimate expectation of
privacy does not violate the defendant’s fourth amend-
ment rights). To confer standing under the federal

App. 28

standard, the defendant's expectation of privacy must be
both (1) subjectively held; and (2) reasonably justified.
Rakas, supra at 143 & n.12.

Under Article I, Section 8 of the Pennsylvania
Constitution, however, this Court looks to several addi-
tional factors to determine whether a criminal defendant
has standing to challenge the admission of evidence
against him. To gain standing to challenge the admis-
sion of evidence at a criminal trial, a Pennsylvania
defendant must prove that (1) he was present on the
premises at the time the police searched it or seized
evidence from it; or (2) he has a possessory interest in
the evidence seized; or (3) the offense with which he is
charged includes "possession" at the time of the con-
tested search as an essential element of the prosecution's
case; or (4) he has a proprietary or possessory interest in
the searched premises. Commonwealth v. Peterkin, 511
Pa. 299, 309-311, 513 A.2d 373, 378 (1986), cert.

denied, 479 U.S. 1070 (1987); Commonwealth v. Treftz,
465 Pa. 614, 621-622, 351 A.2d 265, 268, cert. denied,

426 U.S. 940 (1976) (adopting Brown v. United States,
411 U.S. 223 (1973)).

Here, although Melendez or even Santiago may
have been able to assert a colorable standing claim on
the instant facts, appellant could not assert any interest
sufficient to confer upon him the standing necessary to
challenge the admission of the evidence against him
under the above four-pronged test. First, appellant was
not "present" on the "premises" of the blue Lincoln at
the time the police searched its trunk because appellant
was not a passenger in the car but was in fact standing
away from the car at the time of his arrest and the
search of the trunk. See Commonwealth v. Gallagher,
276 Pa. Super. 593, 595-597, 419 A.2d 616, 618-619
(1980) (since appellant was not a passenger of the van at

App. 29

the time the police searched the van, appellant was not
"present" at the premises searched). See also Common-
wealth v. Johnson, 431 Pa. Super. 291, 297, 636 A.2d
656, 659 (1994), appeal denied, __ Pa. _, 651 A.2d
534 (1994) (defendant abandoned reasonable expectation
of privacy in bag containing contraband by placing it in
a tree in a public park and standing 10 to 12 feet away
and approaching bag only to show crack cocaine in bag
to potential customer).

Second, appellant cannot reasonably assert any
possessory interest sufficient to give him standing in the
cocaine seized from the trunk of the car. The car
belonged to Melendez and appellant's access to the car
was regulated by Melendez and Santiago. Appellant
could not assert a reasonable claim to a possessory
interest in the cocaine inside the trunk of the car since
access was controlled by others.

Third, the offense with which appellant was
charged did not include possession at the time of the

contested search and seizure as an essential element of
the prosecution’s case. The Commonwealth charged

appellant only with delivery of a controlled substance,
not possession, and with criminal conspiracy as a result
of his delivery of a controlled substance to Melendez.
When a person "meaningfully abdicates his control,
ownership or possessory interest" in a possession he no
longer has a Constitutionally protected interest in that

possession. Commonwealth v. Sell, 504 Pa. 46, 67, 470
A.2d 457, 469 (1983). Once appellant delivered the

lin Sell, this Court declined to abrogate the doctrine
of automatic standing as the United States Supreme

Court had done in United States v. Salvucci, 448 U.S.

(continued...)

App. 30

controlled substance to Melendez and Santiago, he had
surrendered his interest therein and was no longer enti-
tled to the constitutional protection against search and
seizure afforded personal property. See also Pennsylva-
nia Standard Criminal Instructions §16.13(a)(30)(B) (Pa.
Bar Inst. 1980) (noting no provision for the defendant’ s
possession of a controlled substance necessary to convict
the defendant of delivery of a controlled substance).

In Peterkin, supra, this Court held that the appel-
lant had no standing to challenge the search of the home
of an acquaintance in which a firearm was found
because the only possessory crime with which he was
charged w~ .»ssession of an instrument of crime in the
comm. ... .° a robbery and double murder. This
Court determined that the appellant was not entitled to
automatic standing because the Commonwealth’s case
against him on that possessory crime was not dependent
on the appellant’s possession of the firearm at the time
of the search, but rather depended on his possession of
the firearm at the time of the murders and robbery.
Under this analysis, whether appellant in the case sub

judice possessed the controlled substance at some point

before he delivered it to Melendez is irrelevant for the
purposes of automatic standing. Because appellant did
not actually or constructively possess any controlled

I(...continued)
128 (1978). The appellant in that case had been charged
with receiving stolen property. This Court held that the
appellant had automatic standing because possession was
an essential element of the crime charged. That holding
was based on the fact that receiving, by definition,
entails the acquisition of possession. Delivery, on the
other hand, entails surrendering possession to another.

App. 31

substance at the time of the contested search he is not
entitled to automatic standing under this prong.

_ Finally, appellant cannot claim any proprietary
interest in the automobile because Melendez owned the
blue Lincoln, not appellant. Further, appellant cannot
claim any possessory interest in the car because Melen-
dez, the car’s owner, controlled access to the trunk of
the car. Even when Melendez left the scene, he left the
keys to the car with Santiago, not appellant. Although
Santiago later directed appellant to open the trunk of the
car to put another plastic bag into the trunk, appellant
complied with his instructions and then immediately
returned the keys to Santiago. Since the owner of the
car, Melendez, entrusted the keys to the car only to
Santiago and since appellant only had access to the keys
and to the trunk of the car at Santiago’s discretion,
appellant cannot reasonably claim any possessory inter-
est in the car or contents therein. See Peterkin, supra
(appellant had no proprietary or possessory interest in
the home of an acquaintance).

Accordingly, under Peterkin, appellant canziot
assert any interest sufficient to confer standing to
challenge the admission of the cocaine into evidence at
his criminal trial. On this basis, the majority opinion
erred in considering the underlying merits of appellant’s
suppression claim.

Even if appellant has standing to challenge the
search, he nevertheless does not have a reasonabie
expectation of privacy in the items seized or the place
searched that would warrant suppression. Peterson,
supra. In order to invoke the remedy of suppression,

appellant

App. 32

must demonstrate that he held such a
privacy interest which was actual, soci-
etally sanctioned as reasonable, and
justifiable in the place invaded that the
warrantless entry of the police violated his
right under the Constitution of this Com-
monwealth, Article 1, Section 8, to be
“secure ... against unreasonable searches

Id. (citation omitted). Because appellant did not have a
possessory or proprietary interest in the place searched
or the items seized and was not present when the search
was conducted, he did not have a legitimate expectation
of privacy which would entitle him to suppression of the
cocaine. Therefore, even if appellant had standing to
challenge the search and seizure, he is not entitled to
suppression. Id. (appellant is not entitled to suppression
of items seized in search of abandoned storefront
because he did not have an expectation of privacy which
society recognizes as legitimate); Commonwealth v.
McCullum, 529 Pa. 117, 134, 602 A.2d 313, 321 (1992)
(appellant is not entitled to suppression of items seized
in search of another’s home because he did not have a
legitimate expectation of privacy in the premises
searched).

Unfortunately, the majority’s decision vastly
expands the reach of the privacy protections of the
Pennsylvania and United States Constitutions to areas
where it is not warranted -- that is, to situations where a
defendant has no legitimate expectation of privacy, has
no ownership interest at stake and was not present at or
in the location searched at the time of the search. In so
doing, a criminal in Pennsylvania now arguably even has
standing to challenge drugs he delivered to another
person but were then seized from that person by a police

App. 33

officer. This decision gives unwarranted protection to
the purveyors of death in Pennsylvania’s communities
and effectively ties the hands of law enforcement in its
efforts to root out the scourge of drugs in our society. |
therefore respectfully dissent.

App. 34

COMMONWEALTH OF : IN THE SUPERIOR

PENNSYLVANIA : COURT OF PENNSYL-
Appellant : VANIA
VS
No. 01276
EDWIN LABRON Philadelphia 1992

Appeal from the Order Entered March 5,
1992 in the Court of Common Pleas of
Philadelphia County, Criminal No. 9009-
2318-19

BEFORE: CIRILLO, KELLY and HESTER, JJ.

JUDGMENT

ON CONSIDERATION WHEREOF, it is now
here ordered and adjudged by this Court that the
judgment of the Court of Common Pleas of Philadel-
phia County be, and the same is hereby REVERSED.

BY THE COURT:

/s/ David A. Szewezak
PROTHONOTARY

Dated:_January 6, 1993 _

App. 35

COMMONWEALTH OF : IN THE SUPERIOR
PENNSYLVANIA : COURT OF PENNSYL-
Appellant : VANIA
VS
: No. 01276
EDWIN LABRON : Philadelphia 1992

Appeal from the Order Entered March 5,
1992 in the Court of Common Pleas of
Philadelphia County, Criminal No. 9009-
2318-19

BEFORE: CIRILLO, KELLY and HESTER, JJ.
MEMORANDUM: FILED JAN 6 1993

This is an appeal by the Commonwealth from an
order suppressing the evidence seized during a war-
rantless search of a parked automobile. The Common-
wealth has certified that the suppression order terminates
or substantially handicaps its case. Commonwealth v.
Dugger, 506 Pa. 537, 486 A.2d 382 (1985). We
reverse.

The Commonwealth asks whether the trial court
erred when it found that cocaine seized from a parked
car was seized pursuant to an unreasonable search and
seizure and was, therefore, not admissible at trial.

When we review an order suppressing evidence,

suppression court, Commonwealth v. Hamlin, 503 Pa.
210, 469 A.2d 137 (1983); however, we must reverse if

we find an error of law. Commonwealth v. Cortez, 507
Pa. 529, 491 A.2d 111, cert. denied, 474 U.S. 950
(1985). We must first determine whether the suppres-
sion court's factual findings and legal conclusions are

App. 36

oy 4 Commonwealth v. Lopez, _
Pa. Super. —_, 609 A.2d 177 (1992) (citing Common-
wealth v. Vinson, 361 Pa. Super. 526, 522 A.2d 1155
(1987)). To determine whether the findings of fact are
supported by the record, we review only the evidence of
the appellee and so much of the evidence of the appel-
lant which, when read in the context of the record as a
whole, remains uncontradicted.
dix, 355 Pa. Super. 514, 513 A.2d 041 (1986) (citation
omitted). If the factual findings are supported by the
cit ee

With that standard of review in mind, we turn
first to the findings of fact by the trial court. An
undercover police officer, Gerald Nimmo, conducted an
intensive investigation of reports he received of drug
dealing in the 900 block of Auburn Street, Philadelphia.
Prior to August, 1990, Officer Nimmo had made five
arrests for drug violations on that block. Between his
sources and his own observations, Officer Nimmo con-
cluded that there was reason to believe that Rafael
Melendez was the manager of a team of retail drug
sellers, one of whom is the defendant in this case,
Edwin Labron, operating in the 900 block of Auburn
Street. His information was that Melendez was using a
1977 blue Lincoln to store the drugs until his sellers
needed to be re-supplied.

During a two-hour surveillance of the block of
Auburn Street, Nimmo watched Labron and another
man, identified only as Santiago, conduct a vigorous
retail trade in cocaine, exchanging small, clear plastic
packets filled with white powder for currency. Nimmo
estimated that he saw Labron and Santiago sell 100
packets of cocaine to fifty customers. Officer Nimmo
also saw Melendez approach the two men and then walk

App. 37

with them to the blue Lincoln. Melendez opened the
trunk of the the Lincoln with a key, reached into the
right side of the trunk, and removed a large plastic bag.
The bag contained smaller plastic bags each filled with
small packets of white powder. Melendez handed the
plastic bags to Labron and Santiago and received cash in
exchange. Labron and Santiago then resumed retail
sales on the street. A second exchange of plastic bags
from the Lincoln for money occurred a short while later.
Then Melendez gave Santiago a key and drove away in
another vehicle. Ten minutes later two more men drove
up in a blue Toyota. Santiago gave Labron a key,
Labron opened the trunk of the Lincoln, the men in the
Toyota gave Labron a plastic bag which Labron put in
the right rear of the trunk, closed the lid, and returned
the key to Santiago. The men in the Toyota drove
away. Officer Nimmo radioed for back up officers who
arrested Labron and Santiago. Another officer forced
the trunk lid open and recovered two plastic bags of
cocaine and a plastic baggie with five clear packets of
cocaine.

The Fourth Amendment to the U.S. Constitution
and Article I, Section 8 of the Pennsylvania Constitution
protect citizens from "unreasonable searches and sei-
zures.". Evidence derived from an unreasonable search
or seizure is inadmissible at trial. U.S. v. Katz, 389
U.S. 347 (1967). A search without a warrant is gener-
ally unreasonable. Mapp v. Ohio, 367 U.S. 347 (1961);
Commonwealth vy. Bosurgi, 411 Pa. 56, 190 A.2d 304
(1963) cert. denied, 375 U.S. 910 (1963). Police may
not search a home or any place in which a person has a
reasonable expectation of privacy without a warrant.
Katz, 389 U.S. at 357. A warrant is obtained after a
neutral magistrate finds that probable cause exists for a
search for evidence of a crime. Aguilar v. Texas, 378
U.S. 108, 109 (1964). Probable cause is a product of a

App. 38

totality of the circumstances presented to the magistrate.
Illinois v. Gates, 462 U.S. 213, 230 (1983). See also

Commonwealth v. Rodriguez, 526 Pa. 268, 585 A.2d
988 (1991).

There are, however, exceptions to the warrant
requirement. One is the automobile exception. Auto-
mobiles are excepted from the warrant requirement
because they are inherently mobile and citizens have a
lower expectation of privacy in their cars than in their
homes. Vv 508 Pa. 2, 493 A.2d
1346 (1985). There is a lowered expectation of privacy
in a vehicle because it is regulated, inspected periodi-
cally, licensed and routinely stopped by police for vio-
lations. California v, Carney, 471 U.S. 386 (1985).
Where there is a diminished expectation of privacy a
warrant is not required before the police may search.
Oliver v. United States, 466 U.S. 170 (1984) ("No tres-
passing" signs and fences do not create a reasonable
expectation of privacy sufficient to defeat the “open
fields" doctrine). Under the automobile exception an
officer may search a car if he has independent probable
cause to believe the automobile has been used in the fur-
therance of a felony or contains contraband or evidence
of a crime. Milyak, supra.

_ The suppression court found that although Offi-
cer Nimmo had probable cause to believe that illegal
drugs were in the trunk of the Lincoln, the Common-
wealth had failed to establish exigent circumstances to
justify a warrantless search. The trial court relied on
language in recent Pennsylvania Supreme Court deci-
sions regarding the warrantless searches of automobiles
to reason that the Commonwealth must demonstrate
some reason, some exigent circumstance, which
prevented obtaining a warrant. The suppression court
misapprehends the law of automobile searches.

App. 39

The trial court opinion relies on two recent
decisions of our supreme court to detail what exigent
circumstances would, it believed, justify a warrantless
automobile search. The trial court details the facts of

Vv , 526 Pa. 268, 585 A.2d
988 (1991), in which the warrantless search of a car was
justified based on information from reliable informants
and police surveillance and reads the case as finding that
the unknown make of the vehicle, its unpredictable loca-
tion, and the fact that the vehicle was moving when
stopped justified the warrantless search. The suppres-
sion court, however, misapprehends the initial question
in the Rodriguez case which was whether there was
"sufficient probable cause" to conduct the search of the
vehicle in the case. Id. at 270, 585 A.2d at 989. The
supreme court upheld this court's finding that "both
probable cause and exigent circumstances existed to jus-
tify the warrantless search of appellant's automobile.”
Id. at 275, 558 A.2d at 991. The supreme court did not
then hold, nor will we now hold, that both probable
cause and separate exigent circumstances are necessary
to conduct a warrantless search of an automobile. In
fact, the reasoning which would have required the police
to obtain a warrant before searching the vehicle was a
dissent in the Rodriguez case which received only two
other votes.

Probable cause is a necessary pre-condition to
any search; probable cause is necessary to obtain a
warrant and probable cause is necessary to conduct a
warrantless search under any of the exceptions to the
warrant requirement. The suppression court-quotes as
"unequivocal" language that:

It is well-established that automobiles are

not per se unprotected by the warrant
requirements of the Fourth Amendment,

App. 40

and of Article I, § 8 of the Pennsylvania
Constitution. Nevertheless, certain exi-
gencies may render the obtaining of a
warrant not reasonably practical under the
circumstances of a given case, and, when
that occurs, vehicle searches conducted
without warrants have been deemed
proper where probable cause was present.

Commonwealth v. Baker, 518 Pa. 145, 148, 541 A.2d
1381, 1383 (1988). ibaa

Neither the quoted language nor the Baker
itself stand for the proposition on a warrant is dewalt
to search a vehicle absent exigent circumstances. The —
quoted language, that vehicles are not per se unprotected
by the warrant requirements, should rather be read to
say that any search must rest on probable cause, that
probable cause must be present before any search,
including a search of a vehicle. Further reading of the
quoted language moves directly into the exigent circum-
stances exception to the warrant requirement and con-
cludes that automobiles present exigent circumstances in
which probable cause is sufficient to justify a warrant-
less search. The language should not and cannot be read
to eo fa cienane eae test for a warrantless
search of an ile. In Baker the supreme court
upheld the warrantless search of a parked car which the
driver/defendant had left and which was surrounded by
police. The court held in Baker, "Since probable cause
to search the vehicle was present, a search warrant was
not required." Id. at 148, 541 A.2d at 1384.

We would do violence to the law and to the
practicalities of law enforcement if we required the
police and the Commonwealth to prove exigent circum-
stances above and beyond the inherent mobility of a

App. 41

vehicle before conducting a warrantless search of an
automobile. The automobile exception rests on lowered
expectations of privacy and the exigent circumstances
that a vehicle is inherently mobile. See Carroll v.
United States, 257 U.S. 132 (1925); United States v.

Ross, 456 U.S. 798 (1982); Milyak, supra. It is not,
however, the actual mobility of an automobile which

creates the automobile exception; a vehicle is presumed
to be mobile. See Milyak, supra; Commonwealth v.
Elliot, _ Pa. Super. _, 611 A.2d 731 (1992) (war-
rantless search at the police station upheld); Common-
wealth v. Hoffman, 403 Pa. Super. 530, 589 A.2d 737
(1991) (vehicle searched without a warrant after the car
was parked and the driver in custody). It would be an
intolerable burden to demand that our police officers
determine whether a vehicle was actually driveable
before searching without a warrant. California v.
Carney, 471 U.S. 386 (1985). The automobile exception
‘to the warrant requirement demands only that an officer
have probable cause to believe that evidence of a crime
or contra will be found within the vehicle to reason-
ably search." If the police have probable cause to
search and automobile they may search all of the

lWe note that automobiles also may be searched
under wholly different rationales, such as to protect the
safety of a officer who has detained a driver or passen-
ger. Michigan v. Long, 463 U.S. 1034 (1983). Or, an
officer may search the passenger compartment incident
to arrest. New York v. Belton, 453 U.S. 454 (1981).
Police may also invoke the "plain view doctrine" when
they spot contraband in a vehicle. New York v. Class,
475 U.S. 106 (1986) (no search when officer spotted
butt of a gun when legitimately checking vehicle iden-
tification number). See also Commonwealth v. Robin-
son, 399 Pa. Super. 199, 582 A.2d 14 (1990).

App. 42

automobile where and when they choose and need not
demonstrate that exigent circumstances prevented them
from obtaining a warrant for the search. Probable cause
to search an automobile is probable cause to search

without a warrant. Chambers v. Maroney, 399 U.S. 42

(1970).

Thus, the question becomes did Officer Nimmo
have probable cause to believe the vehicle contained
contraband or evidence of a crime. Probable cause is
defined as "a substantial basis for concluding that a
search would uncover evidence of wrongdoing." Gates,
462 U.S. at 236. The level of probable cause needed to
invoke the automobile exception to the warrant require-
ment is the same as the probable cause needed for a
warrant. Milyak, 508 Pa. at 10, 493 A.2d at 1350.

We note that this case is distinguishable from
Lopez, supra, a case recently decided by a panel of this
court. In Lopez, after an initial lawful stop, the officer
pressed his investigation on no articulable basis. This
court held in Lopez that the ensuing search was unrea-
sonabie. In this case the probable cause is patent and
proved. Officer Nimmo watched the Lincoln being used
as a wholesale warehouse for drugs and saw the trunk
opened and drugs put in or taken out three times.

Thus, we find that Officer Nimmo had probable
cause to search the vehicle, Milyak, supra. With prob-
able cause to search the vehicle, he could search any
part of the vehicle, Ross, supra, and the Commonwealth
did not need to demonstrate any exigent circumstance
beyond that inherent in a motor vehicle.

Order reversed.

App. 43

IN THE COURT OF COMMON PLEAS OF
PHILADELPHIA COUNTY
FIRST JUDICIAL DISTRICT OF PENNSYLVANIA
CRIMINAL TRIAL DIVISION
COMMONWEALTH OF SEPTEMBER TERM,
PENNSYLVANIA : 1990

Vv.

EDWIN LABRON NOS. 2318-19
FILED

JULY 31 1992
COMMON PLEAS
COURT-PHILA.
APPEALS UNIT-
ROOM 601 C.H.

OPINION

Procedural History

Defendant Edwin Labron was charged with deliv-
ery of a controlled substance in violation of 35 P.S.
§780-113(30) and with criminal conspiracy in violation
of 18 Pa. C.S.A. §903. On November 20-21, 1991, this
Court conducted a hearing on a motion to suppress
physical evidence filed by Defendant, and on March 5,

1992, this Court granted Mefendant’s motion to suppress.

The Commonwealth now appeals, contending in its
Statement of Matters Complained of on Appeal that this
Court erred in granting Defendant’s motion to suppress
physical evidence. For the reasons set forth below, this
Court believes that the Commonwealth's appeal is with-
out merit.

App. 44

_ ee _

Findings of Fact

| The credible evidence at the hearing on the

motion to suppress established that a considerable time
prior to noon on August 24, 1990, Philadelphia police
officer Gerald Nimmo received information that led him
to believe that a Raphael Melendez, acting with others,
was selling cocaine in the 900 block of Auburn Street in
oe (N.T. 85)." Specifically, Officer Nimmo
testified:

A. I had information that Raphael Melen-
dez lived at 913 Auburn Street. He was
the one that had the workers on the street
and that he had received, he would
receive his cocaine. It would be delivered
on Auburn Street and he used several cars
to store the stuff. One was a Lincoln.
There was another car on the north side
of the street. I don’t recall what that was
now. It was an abandoned car. There
was no tags on that.

Q. And when did you get that information?

THE WITNESS: I had gotten that infor-
mation from numerous, from several

places, from my own investigation, from
other people that had been arrested, from
people that called from the neighborhood.

l Unless otherwise indicated, all references to the

notes of testimony are to the notes of testimony for
November 20, 1991.

App. 45

BY MR. GAY:

Q. And how long had you had that
information before you went to make
your surveillance that day?

A. I had been doing surveillances on that
street.

Q. I beg your pardon?

A. I had been doing surveillances on that
street and I had made several arrests,
other arrests. (N.T. 85-86)

Officer Nimmo testified that he had made five
arrests in the 900 block of Auburn Street in the six-week
period preceding August 24, 1990. (N.T. 7)

Officer Nimmo further testified:

"Q. Is it your testimony that before you
went out to Auburn Street you had
specific information about this Lincoln
automobile before you got there that day?

A. That and another car, yes, sir." (N.T.
138)

At approximately noon on August 24, 1990,
Officer Nimmo began a surveillance of the 900 block of
Auburn Street. (N.T. 8) A team of approximately ten
other officers was in close proximity to the 900 block of
Auburn Street to act as Officer Nimmo’s backup. (N.T.

95)

App. 46

Officer Nimmo continued his surveillance for
approximately two hours. (N.T. 119-22) During the
course of this surveillance, Officer Nimmo observed a
blue 1977 Lincoln automobile parked on the south side
of the 900 block of Auburn Street. (N.T. 11-12) In the
900 block of Auburn Street, Officer Nimmo also saw
Defendant and another male named Santiago exchanging
small clear plastic packets filled with white powder for
United States currency with numerous persons. (N.T. 9)
Based upon his observations and his extensive exper-
lence as a narcotics officers, Officer Nimmo reasonably
believed that the packets contained cocaine. (N.T. 9-10)

From his surveillance location, Officer Nimmo
later observed Raphael Melendez approach Defendant
and Santiago and the three men walked to the blue
Lincoln parked on Auburn Street. (N.T. 11-12) Melen-
dez opened the trunk of the Lincoln with a key, reached
into the right rear side of the trunk, and removed a large
plastic bag. This bag contained smaller clear plastic
baggies, each filled with small packets of white powder.
(N.T. 12-13) Based upon his observations and exper-
ience as a narcotics officer, Officer Nimmo reasonably
believed that the packets contained cocaine. (N.T. 13)
Melendez handed the baggies filled with packets to
Defendant Labron and to Santiago, received United
States currency from them, and closed the trunk. (N.T.
12-13) Santiago and Defendant Labron then continued
to make numerous exchanges of the white powder-filled
packets for United States currency.

Sometime thereafter, Melendez again went to the
blue Lincoln, received money from Defendant Labron
and Santiago, and handed each of time a clear plastic
bag containing packets of white powder which he
retrieved from the right rear of the trunk. (N.T. 14)
Several minutes later Melendez approached Santiago,

App. 47

handed him a key, and drove away in another vehicle.
Santiago and Defendant Labron continued to make their
exchanges of the packets. (N.T. 14-15)

Approximately ten minutes later, Richard Ramos
and Luis Lajara arrived in the 900 block of Auburn
Street in a blue Toyota. Santiago then gave Defendant
Labron a key which Defendant used to open the trunk of
the blue Lincoln. (N.T. 16) Lajara removed a plastic
bag from the Toyota and walked over to Labron who
was waiting near the open trunk of the Lincoln. Labron
received the bag, placed it in the right rear of the trunk
of the Lincoln, closed the trunk, and gave the key back
to Santiago. (N.T. 18) Ramos and Lajara then got back
into the Toyota and drove away. Officer Nimmo
radiced his backup officers, including Officer Kenneth
Adams, who arrested Ramos and Lajara in the Toyota
several blocks away from the 900 block of Auburn
Street. (N.T. 11/21/91, 21)

At Officer Nimmo’s direction, several other offi-
cers proceeded to the 900 block of Auburn Street and
arrested Defendant and Santiago. (N.T. 19) Also at
Officer Nimmo’s direction, police officer Salvatore
Scarpato forced open the trunk of the blue Lincoln.
(N.T. 11/21/91, 6-7) From the right rear quarter panel
of the trunk of the Lincoln the officer recovered two
plastic bags containing alleged cocaine and a plastic
sandwich baggie containing five clear packets containing
alleged cocaine. (N.T. 11/21/91 at 7)

Discussion

There can be no dispute that Officer Nimmo had

probable cause to belicve that illegal drugs were within
the trunk of the blue Lincoln parked in the 900 block of

Auburn Street. Accordingly, the only issue in this case

App. 48

is whether under the particular facts and circumstances
of this case the police were required to obtain a search
warrant before searching the trunk of the blue Lincoln.

It is well-established that automobiles are
not per se unprotected by the warrant
requirements of the Fourth Amendment.
and of Article I, §8 of the Pennsylvania
Constitution. >
480 Pa. 93, 389 A.2d 101 (1978). Never-
theless, certain exigencies may render the
obtaining of a warrant not reasonably
practicable under the circumstances of a
given case, and, when that occurs, vehicle
searches conducted without warrants have
been deemed proper where probable cause
was present.”

, 518 Pa 145, $41 A?
1381, 1383 (1988), ig’ :

_ Further, it should be noted that it is also well-
established that the Commonwealth has the burden of
proving by a preponderance of the evidence that any
physical evidence which they desire to introduce was
obtained without violation of the defendant's constitu-
tional rights. Pa. R. Crim. P. 323(h).
vy. Weik, 360 Pa. Super. 560, ___» 521 A.2d 44, 45
(1987); Commonwealth v. Rispo, 338 Pa. Super. 225,
___» 487 A.2d 937, 938 (1985);
300 Pa. Super. 423, 446 A.2d 927. 929 (1982);

App. 49

Commonwealth y. Davis, 270 Pa. Super. 202, 411 A.2d
250 (1979).

In the case at bar, this Court believes that the
Commonwealth failed to meet their burden of establish-
ing by a preponderance of the evidence that any exi-
gencies existed which would justify the warrantless
search of the trunk of the blue Lincoln.

Two recent decisions of the Pennsylvania
Supreme Court have considered in some detail what
exigent circumstances justify warrantless automobile
searches - Commonwealth v. Rodriguez, 526 Pa. 268,
585 A.2d 988 (1991), and Commonwealth v. Baker.
supra. This Court believes that a close analysis of
Rodriguez and Baker reveals that none of the factors
pointed to by the Supreme Court in those cases to estab-
lish exigent circumstances were present in the case at
bar.

In Commonwealth v. Rodriguez, supra, our
Supreme Court specifically found that "exigent circum-
stances existed to justify the warrantless search of
appellant's automobile." 526 Pa. at ___, 585 A.2d at
991. In Rodriguez, the police stopped a car which was
being driven on a highway and conducted a search of
the vehicle. In finding that exigent circumstances
existed, the Supreme Court pointed to three particular
factors which excused the police from obtaining a search
warrant, none of which were present in the case at bar.
First, the Court in Rodriguez noted that prior to the car
stop, the police did not have sufficient information to
identify the particular vehicle in which contraband
would be located. 526 Pa. at, 585 A.2d at 990-91.
In the case at bar, the police knew before they set up
their surveillance that the blue Lincoln was being used
by Melendez in the distribution of illegal drugs.

App. 50

Second, in Rodriguez, the Supreme Court pointed out
that the police did not know precisely where the vehicle
containing the drugs would be located on the day that
the stop and search were conducted. 526 Pa. at

585 A.2d at 991. In the case at bar, the police had
advance information prior to establishing their surveil-
lance as to precisely where the blue Lincoln would be
located. Finaliy, in Rodriguez, the Court pointed out
that the police stopped a moving vehicle, and then con-
ducted their search. 526 Pa. at, S85 A.2d at 99].
In the case at bar, the blue Lincoln vehicle was sta-
tionary, and the Commonwealth did not attempt to
Present any evidence to establish whether the vehicle
even appeared to be mobile.

This is not a case where police knew
hours in advance that a particular vehicle
carrying evidence of crime would be

?

Although the police apparently could not start the
blue Lincoln, this Court established by its own questions
that the vehicle appeared to be mobile. (N.T. 137-38)

App. 51

parked in a particular locale, such that it
would have been reasonably practical to
obtain a search warrant before encounter-
ing the vehicle to be searched.

518 Pa. at _. S41 A.2d at 1383. In the case at bar,
the police appear to have known well in advance of their
search that a particular vehicle, the blue Lincoln, carry-
ing evidence of a crime would be parked in a particular
location, the 900 block of Auburn Street.

In summary, unlike Baker and Rodriguez, the
police in the case at bar did not search a vehicle that
they had stopped while it was moving. Moreover,

unlike Baker and Rodriguez, the case at bar was not an —

instance where the police searched a vehicle that was
suddenly or unexpectedly encountered. Instead, in the
case at bar, Officer Nimmo knew well before he set up
his surveillance on August 24, 1990, that the blue
Lincoln was being in connection with the sale and
distribution of cocaine.” The Commonwealth offered
absolutely no testimony to attempt to establish that the
information the police had about the Lincoln prior to
setting up the surveillance on August 24, 1990, was
insufficient to obtain a search warrant for the blue
Lincoln. Since it is the Commonwealth’s burden to
establish by a preponderance of the evidence that any
physical evidence to be introduced was recovered with-
out violation of the defendant’s constitutional rights, this

3 accordingly, the case at bar is distinguishable from
Commonwealth v. Jenkins, 401 Pa. Super. 580, 585
A.2d 1078 (1991), where there was apparently no evi-

vehicle they searched prior to setting up their surveil-
lance.

App. 52

Court believes that it would be highly improper to -
sume, without any evidentiary basis for such a presump-
tion, that there was any impediment to the police in
obtaining a search warrant for the blue Lincoln prior to
setting up their surveillance on August 24, 1990.

For the reasons set forth above, this Court found
that the Commonwealth did not meet its burden of
establishing exigent circumstances to justify the
warrantless search, and this Court believes that it
properly granted Defendant's motion to suppress the
evidence recovered from the trunk of the blue Lincoln.

BY THE COURT:

Is/
G. CRAIG LORD, J.

Dated: July 31, 1992

App. 53

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385013_0715%3A2. Public record. Not legal advice.
