Reply Brief — Pennsylvania v. Labron
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MAY 20 (996
CLERK
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1995
PENNSYLVANIA - PETITIONER
VS.
EDWIN LABRON - RESPONDENT
MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS
The petitioner asks leave to file the attached Brief In Opposition to the Commonwealth
of Pennsylvania’s Petition for a writ of certiorari without prepayment of costs and to proceed
in forma pauperis.
[4 Petitioner has previously been granted leave to proceed in forma pauperis in the
following court(s):
All Pennsylvania Courts.
[ ] Petitioner has not previously been granted leave to proceed in forma pauperis in any
other court.
Petitioner's affidavit or declaration in support of this motion is attached hereto.
Shui berber
(Signature)
| RECEIVED
way 2 2 1996
OFFICE OF THE CLERK
SUPREME COURT, U.S.
AFFIDAVIT OR DECLARATION IN SUPPORT OF
MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS
1, Edwin Labron, am the respondent in the above entitled-case. In support of my motion
to proceed without being required to prepay fees, costs or give security therefor, I state that
because of my poverty I am unable to pay the costs of this case or to give security therefor; and
I believe I am entitled to redress.
I further swear that the responses I have made to the questions and instructions below
relating to my ability to pay the cost of proceeding in this court are true.
1. Are you presently employed? Yes___ NoX __
a. If the answer is yes, state the amount of your salary or wages per month and give the
name and address of your employer.
b. If the answer is no, state the date of your last employment and the amount of salary
or wages per month which you received. I worked about 9 months during
1994. I received about $650 a month.
2. Have you received within the past twelve months any income from a business, profession
or other form of self-employment, or in the form of rent payments, interest, dividends, or other
sources? Yes_y No
a. If the answer is yes, describe each source of income and state the amount received
from each during the past twelve months. S.S.I. - $85/month
Social Security - $435/month
3. Do you own any cash or have a checking or savings account? Yes X__ No
a. If the answer is yes, state the total value of the items owned. 2@bout $200
4. Do you own any real estate, stocks, bonds, notes, automobiles, or other valuable property
(excluding ordinary household furnishings and clothing)? Yes No_X
a. If the answer is yes, describe the property and state its approximate value.
5. List the persons who are dependent upon you for support and state your relationship to those
persons.
I declare under penalty of perjury that the foregoing is true and correct. Executed on:
May 17 , 1996.
(Signature)
NO. 95-1691
IN THE SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1995
COMMONWEALTH OF PENNSYLVANIA
EDWIN LABRON,
Respondent
BRIEF IN OPPOSITION TO THE COMMONWEALTH OF
PENNSYLVANIA’S PETITION FOR A WRIT OF CERTIORARI
JOHN W. PACKEL, Assistant Defender
Chief, Appeals Division
Identification No. 13255
HELEN A. MARINO, Assistant Defender
ELLEN T. GREENLEE, Defender
Defender Association of Philadelphia
121 North Broad Street
Philadelphia, Pennsylvania 19107-1913
Identification No. 00001
(215) 568-3190
May, 1996
QUESTIONS PRESENTED
1. Should the Petition for Writ of Certiorari be denied because
Petitioner has inaccurately stated the facts necessary to this
Court’s consideration of the merits of the case, and has thereby
framed for review an issue different from that decided by the
Pennsylvania courts?
2. Should the Petition for Writ of Certiorari be denied because
the state court’s judgment rests on adequate and independent state
grounds, namely Article I, Section 8 of the Pennsylvania
Constitution?
PAGE
Questions Presented i
Table Of Authorities iii
Statement Of Jurisdiction 1
Constitutional And Statutory Provisions Involved 1
Statement Of The Case 2-7
Argument 8-21
I. A WRIT OF CERTIORARI SHOULD BE DENIED
BECAUSE PETITIONER HAS INACCURATELY STATED THE
FACTS NECESSARY TO THIS COURT'S CONS IDERATION
OF THE MERITS OF THE CASE, AND HAS THEREBY
FRAMED FOR REVIEW AN ISSUE DIFFERENT FROM
THAT DECIDED BY THE PENNSYLVANIA COURTS. 8-12
II. THIS COURT LACKS JURISDICTION BECAUSE THE
STATE COURT’S DECISION RESTS UPON AN ADEQUATE
AND INDEPENDENT STATE GROUND. 13-21
Conclusion 22
ii
Carney v. California, 471 U.S. 386 (1985) eat eb a ee
Carrol] _v. United States, 267 U.S. 132 (1925)
Chambers v. Maroney, 399 U.S. 42 (1970)
Herb v. Pitcairn, 324 U.S. 117 (1945)
Michigan v. Long, 463 U.S. 104 (1983) , ° : ; 13,
New York v. Belton, 453 U.S. 454 (1981)
United States v. Ross, 456 U.S. 798 (1982) , ; ; ; 10,
STATE CASES
Commonwealth v. Baker, 518 Pa. 145, 541 A.2d 1381 (1988) . 11,
Commonwealth v. DeJohn, 486 Pa. 32, 403 A.2d 1283 (1979)
Commonwealth v. Edmunds, 526 Pa. 374, 586 A.2d 887 (1991) 16,
Commonwealth v. Holzer, 480 Pa. 93, 389 A.2d 101 (1978) . 15,
Commonwealth v. Ionata, 518 Pa. 472, 544 A.2d 917 (1988)
Commonwealth v. Martin, 534 Pa. 136, 626 A.2d 556 (1993)
Commonwealth v. Mason, 535 Pa. 560, 637 A.2d 251 (1993) . 16,
Commonwealth v. Matos, 672 A.2d 769 (1996)
, 537 Pa. 417, 644 A.2d 721 & n.3
(1994), cert. denied, 115 S. Ct. 610 (1994)
Commonwealth v. Rodriguez, 526 Pa. 268, 585 A.2d 988 (1991)
Commonwealth v. Rosario, 538 Pa. 400, 648 A.2d 1172 (1994)
Commonwealth v. Tarbert, 517 Pa. 277, 535 A.2d 1035 (1987)
Commonwealth v. White, Pa. _, 669 A.2d 896 (1996) ‘ 16,
19,
iii
11
14
STATEMENT OF JURISDICTION
This Court is without jurisdiction to hear the case at bar
because the decision of the Pennsylvania Supreme Court rests upon
adequate and independent state grounds, namely, Article I, Section
8 of the Pennsylvania Constitution, as discussed more fully, infra.
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
In addition to the Fourth and Fourteenth Amendments of the
United States Constitution, set forth in the Commonwealth of
Pennsylvania’s Petition for Writ of Certiorari, this case involves
Article 1, Section 8 of the Pennsylvania Constitution, and Rule
323 (h) of the Pennsylvania Rules of Criminal Procedure, 18 Pa. C.S.
Article I, Section 8 of the Pennsylvania Constitution
provides:
Security from searches and seizures
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.
Rule 323 of the Pennsylvania Rules of Criminal Procedure,
which governs the procedure for motions to suppress evidence and
hearings on such motions, states in pertinent part:
(h) The Commonwealth shall have the burden of
going forward with the evidence and of
establishing that the challenged evidence was
not obtained in violation of the defendant’s
rights.
STATEMENT OF THE CASE
Respondent Edwin Labron and others were arrested on August 24,
1990, and charged with conspiracy and violations of Pennsylvania’s
Controlled Substance, Drug, Device and Cosmetic Act. After the
arrest, police conducted a warrantless search of a stationar) car
that respondent and others allegedly were using to store the drugs.
Respondent moved to suppress the physical evidence (alleged
cocaine) seized from the car, citing both state and federal
constitutional violations. App. 57-58. At the hearing on the
motion, police testified that on August 24, 1990, they conducted
surveillance of a drug dealing operation carried on at a certain
Philadelphia street. The police had been gathering information
about the operation for some six weeks, but acted on August 24
hoping to make a “bust" timed to allow police not only to arrest
the street dealers, but also to intercept and seize a new shipment
of drugs and the persons delivering it. One officer conducted
surveillance, watching what appeared to be the sale of drugs on the
street awaiting the delivery of more drugs, while ten others acted
as backup. App. 59-66, 132. After about two hours of watching,
the surveilling officer observed the delivery. App. 66-70. This
new shipment was placed in the trunk of the same car that the
street dealers had already been using to store the drugs they were
selling. App. 68-69. Backup officers were contacted and arrested
the parties involved, including respondent, who is alleged to have
been one of the persons selling the drugs to street customers.
Police then searched the car that had been used to store the drugs
2
for the street sales. They recovered alleged cocaine from the
truck and money from the interior. App. 70-73, 126-132, 194-96,
199-200.
On March 5S, 1992, Judge G. Craig Lord of the Philadelphia
Court of Common Pleas granted the motion and suppressed the
evidence seized from the car that was parked on the street and had
been used to store the drugs. The evidence that was critical to
the suppression court’s decision was testimony that, even before
going to the scene to make their bust, the police possessed
substantial information, from various sources including the
surveilling officer’s own prior observations, that targeted the
location as well _ as the particular car ultimately searched. That
information could have allowed the police to get a warrant before
they even went to the scene. App. 45-46, 52. The Pennsylvania
Supreme Court accepted the suppression judge’s findings, and agreed
with his reasoning. App. 21-25.
Throughout its Petition for a Writ ot Certiorari, petitioner
inaccurately and inadequately recounts those facts that were
essential to the state courts’ decisions. Petitioner instead
skirts the true facts of this case, repeatedly suggesting, in
contravention of the record and express findings of the state
courts, that the police were on the scene that day for the purpose
of gathering needed corroboration for otherwise uncorroborated
information. Petitioner thus inaccurately implies that police
could not have had probable cause, and thus could not have obtained
a warrant, until they made their observations on the scene that
day. Petition, pp. 3, 7, 8, 11. The record belies this view.
More specifically, the evidence that the Commonwealth seeks to
avoid is as follows. As the suppression judge noted in his
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," Police Officer Gerald Nimmo "received
information that led him to believe that Raphael Melendez, acting
with others, was selling cocaine in the 900 block of Auburn Street
in Philadelphia (N.T. 85)." App. 45. Specifically, the hearing
judge relied upon the Officer’s testimony that:
A. (Officer Nimmo]: 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. 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?
MR. MECOLI [the prosecutor]: Objection.
THE COURT: Overruled.
THE WITNESS: 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.
. The Commonwealth did not dispute the suppression court’s
ae of fact in its appeal, as those facts are supported by the
record.
BY MR. GAY [counsel for co-defendant] :
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.
App. 132-33. The officer, however, had never seen a delivery made
to Raphael Melendez, but had information that he would see one that
day. App. 132-33.
Indeed, as Judge Lord specifically noted (see App. 46), the
officer had been investigating for six weeks: Nimmo testified that
he had had the block under investigation and had made no less than
five narcotics arrests on the block within the past six weeks (App.
60-61). The officer had also testified that, in addition to his
own arrests on the block, he had previously surveilled the block,
walked through the neighborhood, and observed other transactions in
the area. He had also been involved with other officers who had
made purchases in that block. App. 61-62, 72, 132-33.
The officer was also explicit in his testimony that his
advance information specifically included the car at issue here, a
blue Lincoln:
Q. {by the Court]: What information did you
have about Mr. Melendez before you went out
there that day?
A. I had information that Mr. Melendez lived
in 913 Auburn, that on the eastern half of
Auburn Street he was the one that was selling.
He had the people employed selling cocaine out
5
there. He had a heavy foot traffic and that
they were storing cocaine when it was brought
in. It was stored in either the abandoned
car. It was a dark color. I don’t recall.
Or the Lincoln that was parked on the curb.
App. 168. And again on the court’s questioning:
Q. Is it your testimony that before you went
out to Auburn Street you had specific informa-
tion about this Lincoln automobile before you
got there that day?
A. That and another car, yes, sir.
App. 181.
Armed with that information and with as many as ten other
officers acting as backup, App. vol.II, 142, the police went to the
scene and allegedly observed respondent and another engage in what
appeared to be drug transactions. As Petitioner relates, they were
resupplied from the trunk of the Lincoln automobile. App. 59-60.
Two hours later, when the anticipated delivery arrived and, like
the other drugs, were stored in the Lincoln automobile, police
moved in. They arrested respondent and others, searched the
Lincoln, and seized alleged narcotics stored in the trunk. App. 72,
130, 132, 194-96. When police attempted to start the car to
impound it, they found that it was inoperable. App. 180.
Based upon Pennsylvania decisional law, the suppression judge
found that the prosecution had not met its burden under Rule 323 (h)
of the Pennsylvania Rules of Criminal Procedure, 18 Pa. C.S., to
prove that respondent’s state and federal constitutional rights had
not been violated. On the facts found, the suppression court ruled
that Petitioner, the Commonwealth, had not proved that any exigency
justified applying an automobile exception to the warrant
requirement or excusing the police from obtaining a warrant under
either the Pennsylvania Constitution or the United States
Constitution. The evidence did not prove an unplanned stop by
police of a moving vehicle, or the fortuitous development of
probable cause to search during surveillance or investigation. App.
52-53. Rather, the evidence showed that well before the day of the
search, the police officer knew that the car in question was
routinely used to store drugs on that block, and the Commonwealth
had not established that this information was inadequate to support
a warrant. App. 53.
The Commonwealth appealed the suppression order, and the
Superior Court reversed. See generally App. 36 et seq. The
Pennsylvania Supreme Court, however, agreed with the suppression
court. It accepted the suppression court’s findings and conclusion
that the automobile exception was not applicable because of the
extensive advance information possessed by the police. It thus
agreed that the evidence seized from the car pursuant to the
warrantless search should have been suppressed, not only under the
federal constitution, but under the state constitution as well.
App. 21-25.
ARGUMENT
I. A WRIT OF CERTIORARI SHOULD BE DENIED BECAUSE PETITIONER HAS
INACCURATELY STATED THE FACTS NECESSARY TO THIS COURT’S
CONSIDERATION OF THE MERITS OF THE CASE, AND HAS THEREBY FRAMED FOR
REVIEW AN ISSUE DIFFERENT FROM THAT DECIDED BY THE PENNSYLVANIA
COURTS.
Rule 14.4 of this Court’s Rules of Procedure states that
sufficient reason exists to deny a petition for certiorari where
the petitioner has not presented with accuracy “whatever is
essential to ready and adequate understanding of the points
requiring consideration." Petitioner here has inaccurately stated
the critical facts and conclusions which form the basis of both the
suppression court’s ruling and the Pennsylvania Supreme Court’s
holding. Accordingly, the petition should be denied.
Specifically, in its Statement of the Case and through its
argument, the Commonwealth repeatedly states the case so as to lead
the Court to believe that, before the police began surveillance on
the day in question, the police had only an uncorroborated tip of
drug activity at that location. Petitioner states to the Court
that 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," and that police went
to the scene on August 24, 1990 to corroborate that "tip."
Petition, p.3. Petitioner represents that, "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." Petition, p. 7. Petitioner writes that
"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."
Petition, p. 7. Petitioner asks this Court to believe that the
Pennsylvania Supreme Court’s holding in this case requires the
police on the scene to “immobilize the suspect vehicle for several
hours" in order to obtain the warrant." Petition, p. 11.
These assertions about the facts of this case and the
Pennsylvania Supreme Court’s decision are inaccurate and warrant
this Court’s denial of the requested writ. The facts, as found by
the suppression court and accepted by the Pennsylvania Supreme
Court, show that during a six week investigation of the
Philadelphia street in question, police had learned the details of
a drug dealing business operating at a specific end of a certain
city block. Police knew that the dealers routinely stored drugs
in one of two cars parked on that block. The record also
establishes that the sources for this information were far more
significant and varied than an "“uncorroborated tip" from a single
source. Quite the contrary, the officer’s testimony was that the
information came from numerous sources: from others arrested on
the block, from neighbors, even from the surveilling officer
himself. Moreover, police did not claim to need on-scene
corroboration of their information about drug dealing or about the
car. Rather, as the officer testified, police were expecting to
see a delivery of more drugs and were waiting until that shipment
arrived before making their move. From the evidence, the lower
court reasonably concluded that the information, corroborated
through so many different sources over such an extensive period of
time and targeting the automobile in question, could well have
furnished probable cause well before the events of August 24
unfolded.
It therefore is a mischaracterization of this case for
Petitioner to represent that the police approached the street on
August 24 looking for corroboration because they had only
unverified information in hand. From this mischaracterization of
the facts of the case, however, petitioner builds its argument.
Based on inaccurate facts, petitioner inaccurately represents the
holding and necessary import of the Pennsylvania Supreme Court’s
decision and urges that the holding is in direct conflict with the
precedents of this Court such as Carney v. California, 471 U.S. 386
(1985), and United States v. Ross, 456 U.S. 798 (1982).
First, nothing in the Pennsylvania Supreme Court’s decision in
this case would require police to impound or hold a vehicle "for
several hours" so that police can obtain a warrant, as the
Commonwealth claims. Nor would it require police to “wait further"
to get a warrant and thereby risk the loss of evidence, as
Petitioner claims. Petition, p. 11. Such a holding would be
premised on a determination that police did not acquire probable
cause until they were on the scene and actually encountered the
vehicle, and thus could not have previously obtained a warrant.
Those facts simply were not presented by this case. Indeed, when
10
presented with facts like that, the Pennsylvania Supreme Court,
like this Court, has held that no warrant is necessary under the
Fourth Amendment. E.g., Commonwealth v. Rodriguez, 526 Pa. 268,
585 A.2d 988 (1991); Commonwealth v. Baker, 518 Pa. 145, 541 A.2d
1381 (1988).
Second, although the inaccurate facts related by petitioner
allow it to posit a direct conflict with precedents of this Court
such as California v. Carney, 471 U.S. 386 (1985), or United States
v. Ross, 456 U.S. 798 (1982), there is no such conflict based upon
the actual facts, as found by the state courts. Unlike the case at
bar, in Carney and in Ross, police had uncorroborated information
about a vehicle and illegal activity involving that vehicle. In
each case, they went to the scene, obtained necessary
corroboration, and promptly acted upon that corroboration by
searching without a warrant. In each of those cases, this Court
determined that the police were justified, under the automobile
exception to the warrant requirement, to search the vehicle at the
scene without a warrant. These cases, however, did not present the
factual scenario that is present in respondent’s case. Indeed, nor
does any of this Court’s precedents cited by Petitioner.
The Pennsylvania Supreme Court decision in this case thus does
not conflict with this Court’s precedents and has not in the least
"abolished" the federal “automobile exception" to the warrant
requirement, as the Commonwealth hyperbolically asserts. It does
not "turn seventy years of constitutional automobile-search
jurisprudence on its head." Petition, p. 6. On the contrary, by
11
declining automatically to except all automobiles searches from the
warrant requirement, the Pennsylvania Supreme Court has done
nothing more in this case than require that the automobile
exception be considered and applied according to the facts of the
case. Where the facts of a given case demonstrate that the
"exigency" which has traditionally underpinned the automobile
exception and is still recognized as one of its justifications --
the threatened loss of evidence due to the general mobility of
vehicles -- is not implicated, the exception might not apply. And,
with the case at bar, it has specifically held nothing more than
that, in the distinct and limited situation where the evidence
demonstrates a clear advance knowledge and opportunity to obtain a
warrant to search a car before the police even come upon that car,
the police should obtain that warrant. That holding poses no
threat or impairment to law enforcement efforts, and no direct
conflict with this Court’s precedents.
In sum, the Commonwealth’s petition, based upon an inaccurate
statement of the case, and the consequentially inaccurate
interpretation of the Pennsylvania Supreme Court’s holding in this
case, should be denied. The Commonwealth has not presented an
argument to this Court to explain why this case, as limited by the
facts found by the state courts, warrants this Court’s attention.
12
Il. THIS COURT LACKS JURISDICTION BECAUSE THE STATE COURT’S
DECISION RESTS UPON AN ADEQUATE AND INDEPENDENT STATE GROUND.
This Court should deny the Petition for Writ of Certiorari
because the Pennsylvania Supreme Court’s judgment rests upon
adequate and independent state grounds which undermine the
jurisdiction of this Court. Michigan v. Long, 463 U.S. 104 (1983);
Herb v. Pitcairn, 324 U.S. 117, 126 (1945). In Michigan v. Long,
this Court held that it will not review a state court judgment when
it™is clear from the state court’s opinion that the judgment rests
upon adequate and independent state grounds. A clear, adequate and
independent state ground exists in this case in the form of Article
I, Section 8 of the Pennsylvania Constitution.
In Michigan v. Long, the state court had cited the Michigan
Constitution in the course of its opinion, but this Court held that
the passing references were not sufficient to establish an adequate
and independent state ground. This Court noted that the state
court had only twice cited its state constitution, but had cited no
state cases to support the conclusion that the search was
unconstitutional on the state ground. Moreover, the state court
had relied exclusively upon an interpretation of Supreme Court and
federal cases. Under these circumstances, it appeared to this
Court that the Michigan court felt compelled to reach the result it
did because of its interpretation of federal law.
That plainly is not the case here. Although reaching the same
result under the federal and state constitutions, the Pennsylvania
Supreme Court’s decision in this case does not suggest in any way
13
that its consideration of the state constitution was secondary to,
contingent upon, or compelled by its understanding of federal law.
First, besides citing to the Pennsylvania constitutional provision
at issue, the Pennsylvania Supreme Court sets forth that provision
in its entirety, App. 8 n.4, refers to it through the opinion, and
mentions both federal and state constitutional “standards.” App.
13.
Furthermore, after only a brief discussion of the origin of
the “automobile exception" in Carroll _v. United States, 267 U.S.
132 (1925), and an even briefer discussion of Chambers v. Maroney,
399 U.S. 42 (1970), the Pennsylvania Supreme Court in this case
proceeded to rely exclusively on state decisions. This is
distinctly different from the situation in Michigan v. Long, in
which, aside from two citations to the Michigan Constitution, the
state’s high court relied upon federal decisions. In sharp
contrast, the Pennsylvania state decisions cited by the
Pennsylvania Supreme Court in this case represent a body of law and
tradition in this Commonwealth of inquiring into the necessity for
a warrantless search of an automobile. Repeatedly, those cases
have taught that vehicles are not “per se" excepted from the
warrant requirement and will not be applied automatically without
an examination of the circumstances of the case. The decisions
cited in this case rested not only on the Fourth Amendment, but on
Article I, Section 8 as well. E.g. Commonwealth v. Baker, 518 pa.
145, 541 A.2d 1381 (1988); Commonwealth v. Jonata, 518 Pa. 472,
14
544 A.2d 917 (1988); Commonwealth v. Holzer, 480 Pa. 93, 389 A.2d
101 (1978).
In the end, the Pennsylvania Supreme Court’s decision below
recognizes that what has emerged through the years of the
Pennsylvania Supreme Court’s consistent approach toward the search
of vehicles is a jurisprudence of Pennsylvania:
we ___ conclude __that _._ this
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 sufficient 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.
Therefore,
App. 20 (emphasis added).
Moreover, even in dissent, Justice Castille notes that "the
majority correctly characterizes Pennsylvania law requiring the
‘automobile exception.’” App. 26 (Castille, J., dissenting).
Additionally, any suggestion that the Pennsylvania Supreme
Court felt bound by federal constitutional law to render a decision
it would not otherwise have rendered is belied by a host of recent
Pennsylvania decisional _— explicating Article I, Section 8: its
distinct analytical differences from the Fourth Amendment, and the
broader protections provided to citizens by it. Demonstrating its
commitment to independent examination of Article I, Section 8, the
Pennsylvania Supreme Court has asked and encouraged litigants
raising state constitutional claims on appeal to provide a
15
separate, four-pronged and detailed state constitutional argument.
Commonwealth v. Edmunds, 526 Pa. 374, 586 A.2d 887 (1991);
Commonwealth v. White, Pa. __, 669 A.2d 896 (1996). Indeed, in
Edmunds, the Pennsylvania high court wrote:
Here in Pennsylvania, we have stated with
increasing frequency that it is both important
and necessary that we undertake an independent
analysis of the Pennsylvania Constitution,
each time a provision of that fundamental
document is implicated. Although we may
accord weight to federal decisions where they
“are found to be logically persuasive and well
reasoned, paying due regard to precedent and
the policies underlying specific
constitutional guarantees,”
Tarbert, 517 Pa. 277, 283, 535 A.2d 1035, 1038
(1987), quoting Brennan, State Constitutions
and the Protection of Individual Rights, 90
Harv. L. Rev. 489, 502 (1977), we are free to
reject the conclusions of the United States
Supreme Court so long as we remain faithful to
the minimum guarantees established by the
United States Constitution.
526 Pa. at 389-90, 586 A.2d at 894-95.
More importantly, numerous Pennsylvania Supreme Court
decisions of recent years have recognized that Article I, Section
8 provides greater protection against searches and seizures than
does the Fourth Amendment, including Commonwealth v. White, Pa.
__, 669 A.2d 896 (1996), a car search case decided the same day as
the case at bar, which rejected New York v. Belton, 453 U.S. 454
(1981), under Article I, Section 8. See also Commonwealth v.
Matos, 672 A.2d 769 (1996) (rejecting California v. Hodari. D., 499
U.S. 621 (1991), under Article I, Section 8); Commonwealth v.
Mason, 535 Pa. 560, 637 A.2d 251 (1993) (refusing to apply under
Article I, Section 8, the “inevitable discovery doctrine" as
16
applied in Segura _v. United States, 468 U.S. 796 (1984);
Commonwealth v. Martin, 534 Pa. 136, 626 A.2d 556 (1993) (dog
sniff, deemed not to be a search under federal law, held to be a
search requiring probable cause under Article I, Section 8);
Commonwealth v. Edmunds, 526 Pa. 374, 586 A.2d 887 (1991)
(rejecting United States v. Leon, 468 U.S. 897 (1984), refusing to
find a “good faith exception" to the exclusionary rule in
Pennsylvania, and determining that Pennsylvania’s exclusionary rule
ie constitutionally mandated, not supervisory); Commonwealth v.
DeJohn, 486 Pa. 32, 403 A.2d 1283 (1979) (declining to follow
United States v. Miller, 425 U.S. 435 (1976), under Article I,
Section 8).
As described and interpreted by the Pennsylvania Supreme
Court, Article I, Section 8 gives stronger recognition to the
privacy interests of Pennsylvania’s citizens; those privacy
interests weigh more heavily in the balance against the needs of
law enforcement than is the case under the Fourth Amendment. In
Commonwealth v. Mason, 435 Pa. at 571 n.3, 637 A.2d at 251 n.3,
Justice Flaherty wrote for the Pennsylvania Supreme Court:
Upon reflection, it is apparent that in the
context of the Fourth Amendment, when a court
deters police misconduct, it necessarily also
safeguards privacy and the probable cause
requirement. Why would a court deter police
misconduct at all if not to deter police from
improperly invading the right of persons to be
secure, i.e., private, in their persons,
houses, papers, and effects? Deterring police
misconduct is not an end in itself. The
ultimate distinction, then, between __the
that the federal courts seek only to deter
] . » | t j t ] P ] . t
17
different conclusion as to the relative
criminal convictions. (emphasis added.)
in Commonwealth v. White, Pa. _, 669 A.2d 896, 902, a car
search case decided the same day as the case at bar, and relied
upon in the case at bar, Justice Flaherty again wrote for the
Pennsylvania Supreme Court majority:
As we stated in Commonwealth v. Mason, 535 Pa.
560, n.3., 637 A.2d 251 n.3 (1993), this
Court, when considering the relative
importance of privacy as against securing
criminal convictions, has struck a different
balance than has the United States Supreme
Court, and under the Pennsylvania balance, an
individual’s privacy interests are given
greater deference than under federal law.
In his concurring opinion in White, Justice Montemuro, who
authored the opinion in the case at bar, believed that the majority
should Have done a more exhaustive state analysis than it had
before departing from federal precedent. Still, Justice Montemuro
agreed with the result. He provided a telling state constitutional
analysis of car searches and privacy interests that demonstrates
the adequacy and independence of the state constitutional ground in
the case at bar as well as in White. Justice Montemuro wrote:
In the instant case, Appellant is asserting a
privacy interest in his automobile. of
course, our cases have long recognized a
diminished privacy interest in an automobile
based on federal case _ law. {Citations
omitted. ] However, that federal privacy
interest was substantially curtailed by the
United States Supreme Court in Belton.
research indicates that we have _ also
recognized a constitutionally protected
18
reasonable expectation of privacy in an
automobile under Article I, Section 8 of the
Pennsylvania Constitution. See Commonwealth
, 480 Pa. 93, 101 & n.4, 389 A.2d
101, 105-06 & n.4 (1978); Commonwealth v.
Baker, 518 Pa. 145, 148, 541 A.2d 1381, 1383
(1988), overruled on other grounds by
Commonwealth v. Rosario, 538 Pa. 400, 648 A.2d
1172 (1994); Commonwealth v. Morris, 537 Pa.
417, 422 & n.3, 644 A.2d 721, 724 & n.3
(1994), cert. denied, 115 S. Ct. 610 (1994).
In Holzer, we held that "constitutional
protections are applicable to a person’s car"
under Article I, Section 8 of the Pennsylvania
Constitution. Holzer, 480 Pa. at 103, 389
A.2d at 106. In Baker, we held that "[iJt is
well established that automobiles are not per
se unprotected by the warrant requirement of
ere Article I, Section 8 of the
Pennsylvania Constitution." Baker, 518 Pa. at
148, 541 A.2d at 1383.
Thus, the history of Article I, Section 8
and case-law interpreting it reveal a history
of according a limited expectation of privacy
in an automobile independently under the
Pennsylvania Constitution. Therefore, the
question before us today is not whether we
wish to extend additional privacy protections
to the appellant but whether we wish to follow
the United States Supreme Court and sharply
curtail a privacy interest long recognized by
this Court. In my opinion, this prong weighs
égainst automatically adopting Belton.
Instead, I believe we must carefully consider
the merits of severely diminishing a privacy
right independently recognized under our
constitution.
Commonwealth v. White, Pa. at __, 669 A.2d at 905.
Further, in finally concluding that Belton should be
Justice Montemuro wrote:
I agree that the Belton rule is seriously
flawed and has no place in Pennsylvania
jurisprudence. It has long been the rule in
this Commonwealth that the police may search
the passenger compartment of a car incident to
an arrest only to protect their safety or to
prevent occupants from destroying contraband.
19
rejected,
Timko, 491 Pa. at 37, 417 A.2d at 622. In
contrast, the Belton rule allows the police to
search the passenger compartment and any
containers contained therein even where no
such exigency exists. - In my opinion,
carves too wide an exception to the
warrant requirement where none is justified.
Id. at _, 669 A.2d at 908.
From all of the above, it is clear that Pennsylvania’s
references to the state constitution in the case at bar reflect an
adequate and independent state ground for the Pennsylvania Supreme
Court’s decision. As interpreted and applied by Pennsylvania’s
high court, Article I, Section 8 is both separate and independent
from federal law. In the context of search and seizure claims
generally, and in the context of automobile searches in particular,
the state’s reliance upon Article I, Section 8 reflects a distinct
basis for relief that is different from its federal counterpart.
It would thus be unfair and inaccurate to conclude that the
Pennsylvania Supreme Court “decided the case the way it did because
it believed that federal law required it do so." Michigan v. Long,
463 U.S. at 1041. Rather, Pennsylvania’s decisional law and
Article I, Section 8 were recognized to provide an independent
basis for concluding that Article I, Section 8 had been violated by
the search in this case.
This Court stated in Herb _v. Pitcairn, and reiterated in
Michigan v. Long, that
The jurisdictional concern is that we not
"render an advisory opinion, and if the same
judgment would be rendered by the state court
after we corrected our views of federal laws,
our review could amount to nothing more than
an advisory opinion."
20
Michigan v. Long, 463 U.S. at 1042 (quoting Herb v. Pitcairn, 324
U.S. at 126). That is precisely the situation here. An adequate
and independent state ground exists, and this Court should deny the
Petition for Writ of Certiorari.
21
IN_THE SUPREME COURT OF THE UNITED STATES
CONCLUSION
OCTOBER TERM, 1995 NO. 95-1691
For the foregoing reasons, petitioner’s request for a writ of
COMMONWEALTH OF PENNSYLVANIA
certiorari should be denied.
Res ully ate a
WU
J W. PACKEL, Assistant Defender CERTIFICATE OF SERVICE
Chief, Appeals Division
Identification No. 13255
HEL A. MARINO, Assistant Defender I, John W. Packel, a member of the Bar of this Court, hereby
ELLEN T. GREENLEE, Defender
Vv.
EDWIN LABRON,
Respondent
certify that on this 20th day of May, 1996, copies of the Brief In
Opposition To The Commonwealth of Pennsylvania’s Petition For A
Writ Of Certiorari and the Motion For Leave To Proceed In Forma
Pauperis and Affidavit in Support Thereof in the above-entitled
case were personally served upon
Ronald Eisenberg, Esquire . (215) 686-5700
Deputy District Attorney of Philadelphia
1421 Arch Street
Philadelphia, Pennsylvania, 19102
counsel for the petitioner herein. I further certify that all
parties required to be served have,been served. | ‘
/
7
RECEIVED Lee
JOHN W. PACKEL, Assistant Defended
1996 Defender Association of Philadelphia
ww 22 1 North Broad Street
. Philadelphia, Pennsylvania 19107
oe 2 (215) 568-3190
Date: May 20, 1996
22
DEFENDER ASSOCIATION
OF PHILADELPHIA
121 North Broad Street
Philadelphia, PA 19107-1913 Ellen T. Greenlee
(215) 568-3190 Defender
May 20, 1996
William K. Suter, Clerk
United States Supreme Court
One First Street, N.E.
Room 30
Washington, DC 20543
Re: Pennsylvania v. Edwin Labron
U.S. Supreme Court No. 95-1691
Dear Mr. Suter:
Enclosed for filing please find an original and ten copies of Respondent Edwin
Labron’s Motion to Proceed in Forma Pauperis and Brief in Opposition to the Petition
for Writ of Certiorari in the above-captioned matter.
| would appreciate your acknowledging receipt of these documents by stamping
and returning to me the enclosed copy of this letter. | have enclosed for your
convenience a stamped, self-addressed envelope.
Thank you for your attention.
Very truly yours,
x) ‘ ff - "SA
f tthe tO : , ee ‘La’
HELEN A. MARINO
Assistant Defender
cc w/encl: Ronald Eisenberg, Esquire
Deputy District Attorney
RECEIVED
wav 2 2 1996
er CLERK
OF rue py US.
-
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.