# Petition for Writ of Certiorari — Otterson v. Pennsylvania (No. 08-1195)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2008

## Text

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OK (1) No. _
\ 081195 JAN 16 2009

OFFICE OF THE CLERK
In we Wittam K. Suter, Cierk

Supreme Court of the United States

PATRICK H. OTTERSON,

Petitioner,

VS.
COMMONWEALTH OF PENNSYLVANIA,

Respondent.

On Petition For A Writ Of Certiorari
To The Superior Court Of Pennsylvania

PETITION FOR WRIT OF CERTIORARI

PATRICK H. OTTERSON, Pro-se
Prison No. GS-7641
SCI Coal Township
1 Kelley Drive
Coal Township, PA 17866-1020
570-644-7890

QUESTIONS PRESENTED FOR REVIEW

The Superior Court of Pennsylvania once again
affirmed the Court of Common Pleas of Montgomery
County’s decision refusing to grant suppression of
evidence seized as a result of the execution of search
warrants after the Supreme Court of Pennsylvania
granted the Petitioner’s previous Petition for allowance
of Appeal and ordered the Superior Court’s original 2 to
1 decision vacated, and remanded the matter back to
the Superior Court for consideration in light of
Commonwealth wv. Torres, 764 A.2d 532 (2001). In
Torres, the search warrant failed eee probable
cause under the requirements’ of the Fourth
Amendment to our United States Constitution and
Article 1 Section 8 of the Pennsylvania Constitution
because the Affidavit of Probable Cause did not
establish the basis of knowledge or veracity of the
anonymous sources or make a showing of the
reliability of the information that they relayed tw the
police; furthermore, there was no police corroboration
of criminal conduct.

1. Did the Superior Court of Pennsylvania err
in their decision affirming the Lower Court’s ruling
which conflicts with the standards set forth in the
Fourth Amendment to our United States Constitution
as well as Article 1 Section 8 of the Pennsylvania
Constitution in that the tips from anonymous sources
did not provide sufficient probable cause to issue the
primary search warrant in absence of corroborating
evidence for Warren Street, Norristown, Pennsylvania?

ll

QUESTIONS PRESENTED
FOR REVIEW -—- Continued

2. Was the subsequent search warrant at
Sterigere Street, Norristown, Pennsylvania fruit of
the poisonous tree inasmuch as it was based upon
information derived from the illegai search and arrest
at the West Warren Street property and which was
not supported by independent probable cause?

ill

LIST OF PARTIES

1. Petitioner, Patrick H. Otterson, is an inmate
currently confined at SCI Coal Township, 1 Kelley
Drive, Coal Township, Pennsylvania 17866.

2. Respondent, Commonwealth of Pennsylvania,
is represented by the Montgomery County District
Attorney’s Office, Airy & Swede Streets, Norristown,
Pennsylvania:

Patricia E. Coonahan (Counsel of Record)
Montgomery County District Attorney’s Office
The Montgomery County Courthouse

P.O. Box 311

Norristown, PA 19404

610-278-3102.

lV

TABLE OF CONTENTS

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Constitutional and Statutory Provisions Involved .... 1
1

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Reasons for Granting the Petition......................... 10
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APPENDIX

Opinion of Superior Court dated April 29, 2008....App. 1

Order of Supreme Court of Pennsylvania dated

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Order of Superior Court dated October 19,

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Memorandum of Superior Court dated August

= The Rea LAPSE NPE NE Rae ONOEN res CRT. * ene TUE ORS eS App. 29
Opinion of Lower Court dated September 1,

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Opinion of Lower Court dated December 5,

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Order of Supreme Court of Pennsylvania dated
RN 0. SEE seidantinivincsavcccdeeesegdenseens App. 79

TABLE OF AUTHORITIES

Page
CASES
Commonwealth v. Edmunds, 586 A.2d 887 (Pa.
i a a a ee 16, 17, 26, 27
Commonwealth v. Johnston, 530 A.2d 74 (Pa.
a ee Te eR GER TS em el tg ert UO” eNO SEEN 24
Commonwealth v. Karns, 566 A.2d 74 (Pa.
I DE so iscskcosciscrssccrvesiasictonaricoreeneeapiaeens 3, 24, 26
Commonwealth v. Knowles, 327 A.2d 19 (1974)........28
Commonwealth v. Torres, 764 A.2d 532 (Pa.
BE ici6siichsacakeovictetuicubasbsashankiteseucisituaesgcmhinides passim
Florida v. J.L., 120 S.Ct. 1875, 529 U.S. 266
Is occa ee a ei ee ae 18, 26
Illinois v. Gates, 462 U.S. 213 (1983)....... 11, 87, 25, 26
United States v. Depew, 8 F.3d 1424 (C.A. 9,
| EER WERSRES otras Oo Nena ner dee Ele Wr ce ERY Tort 30, 33
United States v. Fields, 182 F.Supp.2d 575
ec aan cielo ay, 27
United States v. Wells, 223 F.3d 835 (C.A. 8,
ee eeu aaa 7. a

Wong Sun v. United States, 371 U.S. 471 (1963) ....27, 28

CONSTITUTIONS
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OETA Pe ee IEE ROS kL, 3, 16

TABLE OF AUTHORITIES — Continued

Page
STATUTES
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1

OPINION TO BE REVIEWED

Petitioner respectfully prays that a Writ of Cer-
tiorari issue to review the judgment below.

The Order of the highest state Court, the Su-
preme Court of Pennsylvania, to review the merits;

appears at App. 27 to the Petition and is reported at
941 A.2d 1255.

The Opinion of the Superior Court of Pennsy]l-
vania appears at App. 1 to the Petition and is re-
ported at 947 A.2d 1239.

CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED

Fourth Amendment of the United States Constitution.
Article 1 Section 8 of the Pennsylvania Constitution.

Pennsylvania Rules of Criminal Procedure:

Pa.R.Cr.P. 203, 42 Pa. C.S.A. — Requirements
for issuance of a Search Warrant

Pa.R.Cr.P. 205, 42 Pa. C.S.A. — Contents of
Search Warrant

Pa.R.Cr.P. 206, 42 Pa. C.S.A. — Contents of
Application for Search Warrant

JURISDICTION

The date on which the Superior Court of Penn-
sylvania decided my case on remand was April 29,
2008. A copy of that decision appears at App. 1.

2

A timely second Petition for Allowance of Appeal
was thereafter denied on October 7, 2008. A copy of
the order denying rehearing appears at App. 79.

The jurisdiction of this Court is invoked under 28
U.S.C. §1257(a).

STATEMENT OF THE CASE

Petitioner, Patrick H. Otterson, seeks review in a
direct appeal from a judgment of sentence from the
Court of Common Pleas of Montgomery County,
Pennsylvania, as per Criminal Docket No. 9849-2004.
Petitioner is presently incarcerated at the State
Correctional Institution at Coal Township, Pennsy]-
vania, serving a sentence imposed upon him by the
Honorable Richard Hodgson, Judge of the Court of
Common Pleas of Montgomery County, on July 20,
2006.

Petitioner was convicted of having violated the
Controlled Substance Act for possession and manu-
facture of -aarijuana plants between October 27, 2004
and October 29, 2004 at Warren Street, Norristown,
PA, and between October 29, 2004 and October 30,
2004 at Sterigere Street, Norristown, PA. In addition,
Petitioner was also convicted of the same counts
between March 5, 2003 and October 30, 2004 at both
locations.

These charges arose from the execution of a
search warrant on October 27, 2004 at Warren Street,
Norristown, PA. As a result of the seizure of marijuana

3

plants and other information, the police obtained a
search warrant for the address on Sterigere Street
and seized additional marijuana plants.

A Motion to Suppress was timely filed. The
constitutionality of the warrants was challenged at
the suppression hearing on November 3, 2005, before
the Honorable William T. Nicholas, where Petitioner’s
counsel submitted to the Court “that there is no way
that these search warrants can pass constitutional
muster, either under the Fourth Amendment of the
United States Constitution or under the Pennsyl-
vania Constitution” (N.T. 11/3/05 pages 37, 80).
Petitioner’s counsel argued “that there was insuffi-
cient probable cause to issue the warrant at Warren
Street in that the tips from the anonymous and
confidential sources were not corroborated by the
police, their reliability is not established (N.T.

' During the suppression hearing, Petitioner’s counsel
asserted “that the three anonymous females must be presumed
one and the same,” in which Judge Nicholas resolves, “even if it
is the same female, it is someone other than the resident, so you
have two sources, at least two sources” (N.T. 11/3/05 page 64).
The District Attorney expressed to Judge Nicholas, “the number
of sources would actually be three,” which Petitioner's counsel
agreed (N.T. 11/3/05 page 87). However, on pages 5-6 of Judge
Nicholas’ Opinion (App. 64), in his Findings of Fact No. 4, No. 5
and No. 6, Judge Nicholas rationalized that there were three
anonymous informants and four confidential informants who served
to corroborate each other in which he cites Commonwealth v.
Karns, 566 A.2d 615 (Pa. Super. 1989). Petitioner contends that
the three “anonymous females” are in fact one anonymous
female and that there is no way of discerning whether this
female is not one of the confidential sources who appear to be

(Continued on following page)

4

11/3/05 pages 51-80), and the information the sources
relayed to the police was stale in that it contained no
time frame when the observations were made” (N.T.
11/3/05 pages 51-80, 176-182); furthermore, he em-
phasized “Pennsylvania does not have a ‘Good Faith’
exception that we recognize with regard to our search
warrants” (N.T. 11/3/05 pages 75, 172). Petitioner’s
counsel then argued “that if the Warren Street war-
rant falls, everything falls, (N.T. 11/3/05 pages 49-50)
because the search at Sterigere Street is fruit of the
poisonous tree (N.T. 11/3/05 pages 46, 81-83) in that
Petitioner’s arrest and statement are fruits of the
illegal search at Warren Street” (N.T. 11/3/05 pages
81-83, 161-173). He further added “that the police
trespassed when making observations at Sterigere
Street during an ongoing investigation without a
warrant” (N.T. 11/3/05 pages 46-49, 175-176). The

working with each other in providing information to the police
and therefore they were not “independent” and do not corrobo-
rate each other.

* On page 8 of Judge Nicholas’ Opinion (App. 64) he states
“We credit the suppression hearing testimony of Detective
Altieri over that of the defendant on the question of whether the
defendant was told that if he gave a statement, the police would
not charge his girlfriend, Tammy Taylor.” Yet, when Detective
Altieri was asked by Petitioner’s counsel, “And did you have a
discussion with Mr. Otterson prior to taking the statement from
him that you wouldn’t charge Tammy Taylor with regard to the
marijuana if he acknowledged that the marijuana in both the
car and residence was his?,” the Detective responded “I may
have, sure. I don’t want to charge someone who doesn’t have
involvement with a crime.” (N.T. 11/3/05 page 108).

5

Honorable William Nicholas denied that motion by
Order dated December 5, 2005 (App. 64).

The case was called to trial on March 29, 30,
2006 before the Honorable Richard Hodgson, sitting
without a jury. In his Opinion, Judge Hodgson
adopted the reasoning of the Honorable William
Nicholas (App. 52). At the conclusionof the trial,
Petitioner was found guilty of three Violations of the
Controlled Substance Act and for Violations of the
Uniform Firearms Act (VUFA).° Judge Hodgson

* The firearms seized during the subsequent search at the
Sterigere Street property were not listed as “items to be seized”
on the face of the Sterigere Street Warrant, nor were firearms
mentioned anywhere in the Affidavit, which is a requirement of
Pa.R.Cr.P. 205 and 206. Furthermore, the police had no reason
to believe that the firearms would have been illegal or illegally
possessed at the time of executing the search warrant. Nothing
showed up on the NCIC check (N.T. 11/3/05 pages 14-15) in the
Affidavit of the primary search warrant for Warren Street on
pages 4-5, nor was there any information provided anywhere in
either warrant that suggested that it was illegal for Petitioner to
possess firearms.

Petitioner was not charged for the double barrel shotgun
mentioned on page 6 of Judge Lally-Green’s Opinion (App. 1),
which was an old inoperable shotgun used as an ornament for
above the fireplace (N.T. 3/29-30/06 page 72). Petitioner was
charged for a .22 caliber Ruger target rifle legally purchased by
Petitioner many years before an incident in New Jersey where
Petitioner broke a man’s nose in a fight for which he plead out to
30 days in jail to be served on weekends in Cape May County,
New Jersey, followed by probation (N.T. 3/29-30/06 page 23).
Petitioner was not aware that he was no longer allowed to
possess firearms. There was also a Glock pistol which was one of
Petitioner’s Father’s guns that was legally owned and registered
to his Father at that address where Petitioner’s Father lived

(Continued on following page)

6

sentenced Petitioner on July 20, 2006 to a term of not
less than five years on the main Bill as well as con-
current terms of five years on Bill 9849.1 and 3-5
years on Bill 9849.2. A consecutive term of 1-5 years
imprisonment was imposed with respect to the VUFA
offense. Bail was revoked and Petitioner was sent to
prison on that date.

A Notice of Appeal was filed on July 25, 2006
with the Superior Court of Pennsylvania. The State-
ment of the Questions Involved are as follows: 1. Did
the lower Court err in denying the Petitioner’s Motion
to Suppress Evidence seized as the result of an execu-
tion of a search warrant which lacked probable cause
for Warren Street, Norristown, PA? 2. Did the lower
Court err in denying the Petitioner’s Motion to Sup-
press Evidence seized at Sterigere Street, Norris-
town, PA, which was tainted by the illegal search and
seizure conducted at Warren Street and which was
not supported by independent and lawfully acquired
probable cause? 3. Was the evidence insufficient as a
matter of law to establish Petitioner’s guilt beyond a
reasonable doubt on Bill 9849.2 where the prosecu-
tion did not establish that a corpus delicti existed as
to this offense?

until early 2004 (N.T. 1/26/05 pages 61-69). The pistol was
among things left by Petitioner's Father that he had not yet
picked up from when he moved (N.T. 3/29-30 pages 63-64).

7

Petitioner’s counsel argued that the warrants
were obtained in violation of Petitioner’s federal and
state constitutional rights to be free from unreason-
able searches and seizures in the respect that there
was not constitutionally sufficient probable cause
within the four corners of each Affidavit. The warrant
for Warren Street was not supported by sufficient
probable cause as it was based upon anonymous
tipsters with no record of previous reliability, whose
information was not corroborated by police investiga-
tion other than noncriminal general facts. The infor-
mants did not even offer how they would have
acquired their knowledge. The warrant should have
been suppressed and therefore the second warrant for
Sterigere Street should have been suppressed as the
fruit of the poisonous tree inasmuch as it was based
upon information derived from the illegal search at
Warren Street. The Sterigere Street Warrant was not
supported by independent probable cause and con-
tained information unlawfully acquired when the
police invaded the curtilage of Petitioner’s property to
obtain information for the warrant. Petitioner’s
counsel also argued that the Commonwealth failed to
present sufficient evidence of Petitioner’s guilt with
respect to Bill 9849.2 charging Petitioner with violat-
ing the Controlled Substance Act for possession and
manufacture of marijuana plants between March 5,
2003 and October 30, 2004 in the respect that the
prosecution failed to prove beyond a reasonable doubt
that there was a corpus delicti, as to this offense
existing independent of Petitioner’s oral and written

8

admissions as no marijuana was recovered to support
this charge.

The matter was heard in an oral argument on
February 14, 2007 before a panel of the Superior
Court Judges, Lally-Green, Gantman and Popovich,
as per No. 1968 EDA 2006. On August 21, 2007 a
Memorandum Opinion was issued on behalf of Judges
Lally-Green and Gantman (App. 29), with Judge
Popovich issuing a Dissenting Memorandum (App.
29). Judges Lally-Green and Gantman adopted Judge
Nicholas’ analysis of the suppression hearing as their
own (App. 29).

In Judge Popovich’s Dissenting Memorandum
(App. 29), he asserts that Affidavit for Warren Street
fails to show the reliability of the informants on its
face and the only facts corroborated by the police
were noncriminal in nature, were easily obtained by
the police, and do not point with a high degree of
probability that Petitioner was engaged in a mari-
juana growing operation (App. 29). Judge Popovich
found that the tips from the anonymous “concerned
citizens” and the tips from the confidential sources
presented information that was substantially similar
to each other. Based on the similarity of these tips he
was led to the conclusion that these tips provided
information that could have been obtained easily by
the police and were therefore, not sufficient to form
the basis for a warrant (App. 29). Judge Popovich
concluded that the evidence obtained from the Sterig-
ere Street property was the fruit of the search and
arrest at the Warren Street property. Based upon his

9

finding that all of the evidence obtained from Peti-
tioner’s arrest and statement following the illegal
search of the Warren Street property should have
been suppressed, Judge Popovich would reverse the
case and would not reach Petitioner’s third issue

(App. 29).

Petitioner’s counsel filed an Application for
Reargument En Banc with the Superior Court of
Pennsylvania on September 4, 2007 which was de-
nied by Order dated October 19, 2007 (App. 28).

On November 19, 2007 Petitioner’s counsel, filed
a Petition for Allowance of Appeal with the Supreme
Court of Pennsylvania as per No. 961 MAL 2607.
“The Statement of the Issues Presented for Review,”
was: Did the lower Courts err in refusing to grant
suppression of evidence seized as a result of the
execution of search warrants in Montgomery County
which lacked probable cause and/or were tainted by
the initial illegal search and seizure? Petitioner’s
counsel argued the same points as before in the
original appeal. In addition, Petitioner’s counsel
challenged the ruling of the Superior Court (App. 29).
By Order dated December 28, 2007 (App. 27), the
Supreme Court of Pennsylvania granted the Petition
for Allowance of Appeal and vacated the Order of the
Superior Court, remanding the case to that Court for
consideration in light of Commonwealth v. Torres, 764
A.2d 532 (Pa. 2001).

10

The same three-judge panel that had heard this
case in the first round of appellate activity before the
Superior Court, Judges Lally-Green, Gantman and
Popovich were once again assigned to this case. No
new oral argument was scheduled, although supple-
mental briefs were filed on February 26, 2008. That
panel issued an Opinion authored by Judge Lally-
Green on April 29, 2008 (App. 1), once again affirming
the ruling of the lower Court.

Petitioner’s counsel filed another Petition for
Allowance of Appeal with the Supreme Court of
Pennsylvania on May 20, 2008 as per No. 312 MAL
2008. The “Statement of the Issues Presented for
Review,” was: Did the Superior Court fail to follow

the Supreme Court of Pennsylvania’s decision in
refusing to grant suppression of evidence seized as a
result of the execution of sea:ch warrants in Mont-
gomery County, which lacked probable cause and/or
were tainted by the initial illegal search and seizure?
That Petition was denied by Order dated October 7,
2008 (App. 79).

REASONS FOR GRANTING THE PETITION

On December 28, 2007, the Supreme Court of
Pennsylvania granted Petitioner’s previous Petition
for Allowance of Appeal. In their Order (App. 27), the
Supreme Court of Pennsylvania vacated the ruling of
the Superior Court (App. 29) and remanded the
matter to that Court for consideration in light of
Commonwealth v. Torres, 764 A.2d 532 (Pa. 2001).

11

Thereafter, the same three-judge panel that had
initially ruled on this case issued a new Opinion
(App. 1), this time authored by Judge Lally-Green,
once again affirming the judgment of sentence.

In that first Opinion (App. 29), the Panel of the
Superior Court provided no analysis at all of Peti-
tioner’s claim that the search warrant for Warren
Street, was constitutionally deficient in that it lacked
probable cause to support its issuance under J/linois
v. Gates, 462 U.S. 213 (1983) and Commonwealth v.
Torres, supra. The panel merely adopted the Suppres-
sion Court’s ruling (App. 29).

In his Dissenting Memorandum (App. 29), Judge
Popovich declared that he would have suppressed the
evidence obtained from the search of the Warren
Street and Sterigere Street properties. Judge Pop-
ovich reasoned that the four corners of the Affidavit
for the Warren Street property failed to sufficiently
demonstrate that the anonymous sources had a basis
of knowledge regarding Petitioner’s alleged criminal
activity inside that location and also failed to estab-
lish their reliability. Judge Popovich emphasized that
the police provided corroboration only as to facts that
were noncriminal in nature, covld have been easily
obtained by the police and did ac. offer incriminatory
information regarding Petitioner having been en-
gaged in a marijuana growing operation. Judge
Popovich also rejected the Commonwealth’s argument
that the tips from the anonymous or confidential

12

sources could have provided self-corroboration since
they were substantially similar to each other and
could have been obtained easily by the police (App.
29).

In the Opinion of Judge Lally-Green (App. 1),
there is now a more full and extensive review of
Petitioner’s claim regarding the probable cause issue.
Nevertheless the Panel continued to adhere to the
view that there was a substantial basis for the issu-
ing authority to have found probable cause to support
the search warrants. Petitioner respectfully disagrees
and contends that his United States constitutional
and Pennsylvania constitutional right to be free from
unreasonable searches and seizures was violated.

On page 16 of Judge Lally-Green’s Opinion (App.
1) she states,

Here, unlike in Torres, the Affidavit in ques-
tion provided information regarding the ba-
sis of the confidential sources’ knowledge.
For example, the Affidavit specifically pro-
vided that one of the confidential sources
told the affiant that he/she smelled “skunk
weed”, and another source said they saw
marijuana growing inside the Warren Street

property.

However, the Affidavit does not provide how or
when the sources would have come about in making
their observations or offer their expertise on how they
would know what marijuana looks or smells like. The
source that claimed they saw marijuaiia growing

13

inside the property does not even give an actual
description of the alleged observation. In fact, on page
3 of the Warren Street Affidavit in the original tip,
the source stated “that he/she has seen several mari-
juana plants growing in pots in the first floor, inside
that residence.” However, when the police executed
the search warrant, all of the marijuana was found
growing on the second floor (N.T. 1/26/05 page 36),
which was equipped to grow marijuana, where there
were 64 plants (N.T. 3/29/06 page 31), which is a
number that is not associated with several. The
police do not corroborate eithér tip nor do they con-
firm “several marijuana lan growing in the first
floor” after executing the warrant.

On pages 16-17 of her Opinion (App. 1) Judge
Lally-Green states,

In addition, the veracity of the sources’ in-
formation was corroborated by independent
police investigation. After the first anony-
mous tip on August 31, 2004,* multiple law
enforcement officers began periodic checks of
the property. They saw the property as mul-
tiple sources described it with windows cov-
ered and air conditioning units running inside.
Furthermore the officers attempted to con-
duct a thermal imaging scan of the property.
Although the scan provided inconclusive

“ The Affidavit for Warren Street does not specify a date
when the tip was provided by the source, only when the tip was
relayed to Detective Altieri from Detective Kelly.

14

results, it did reveal air conditioning units
running inside the property in the cold
weather,’ as multiple sources had indicated
to police.

However, there is only one tip that the occupant
of the property covered the windows which was
provided by the final anonymous subject on page 9 of
the Warren Street Affidavit. The police spoke to this
source on October 27, 2004, the same date the war-
rant was issued and executed so there is no way that
the independent police investigation could have
corroborated this tip. This source stated, “that after
the police were ‘snooping’ around in late August, the
occupant showed up shortly after that and cleaned up
overgrown weeds in the rear of the property and also
covered up the windows more thoroughly so no one
could see inside.” Coincidently, Detective Altieri went
to the property on August 31, 2004 where he spoke to
a resident (Warren Street Affidavit, page 3). This was
most likely the same person due to the fact that the
only way this source would have known that the
police were “snooping” around is if Detective Altieri
introduced himself because he is a_plainclothes
Narcotics Detective that also works in an undercover
capacity (Sterigere Street Affidavit, page 2).

There were two tips that the air conditioners
were operating on a timer (Warren Street Warrant

* At the suppression hearing trial counsel established, “that
these units could just as well have been dual purpose heat-
ing/cooling units” (N.T. 11/3/05 pages 25-29, 54-55).

15

pages 6, 9). The latter tip on page 9, which is the final
anonymous subject again, stated “the air conditioners
still go on the same time every night,” suggesting
that they provided this information before. Therefore,
it is more than likely that this is the same source as
the anonymous female from September 16, 2004 who
also reported this on page 6 of the Affidavit, or that
they are working together. The police do not corrobo-
rate that the air conditioners are operating on a
timer. They only observe them running. Petitioner
submits that it is more than likely that there are only
two sources and that they are working with each
other in providing information to the police.

Judge Lally-Green on page 17 of her Opinion
(App. 1) then states,

While the information that the officers cor-
roborated was not necessarily criminal in na-
ture, it was consistent with a marijuana
growing operation. Finally, the information
that was corroborated by the officers in this
case was not “publicly available” in the same
sense as the information corroborated by the
affiant in Torres, who simply corroborated
the source by looking in the phone book.

Petitioner contends that seeing blinds and cur-
tains completely closed and hearing air conditioning
(or heating) units running which could be observed

standing on the public sidewalk in front of the prop-
erty was “publicly available” information just like in

16

Torres and that this does not qualify the veracity of
the sources.

In Commonwealth v. Torres, supra, the Supreme
Court of Pennsylvania held that the basis of knowl-
edge and the veracity of the Affiant’s anonymous
sources are factors to be considered in making a
probable cause determination, and that these factors
continue to retain a vital role in cases where the
Affidavit of Probable Cause is almost entirely based
upon information gleaned from anonymous sources.
In Torres, there was no attempt to establish either
prong and therefore, “a strong showing of the reliabil-
ity of the information” relayed to the police would be
required. /d. at 540. Importantly, in Footnote 8, the
Court noted that limited corroboration of general
information provided by the informant is not suffi-
cient to sustain the warrant. See Article 1 Section 8 of
the Pennsylvania Constitution, as well as U.S.C.A.
Constitution Amendment 4. The Court concluded that
the Affidavit of Probable Cause in that case failed to
provide a substantial basis upon which to issue a
warrant to search that defendant’s apartment. In
accord is Commonwealth v. Edmunds, 586 A.2d 887
(Pa. 1991), where the Supreme Court of Pennsylvania
found that an Affidavit for a search warrant lacked
probable cause because the one fact which would
have directly suggested criminal conduct (marijuana
growing near premises) was not confirmed by the
police, who were only able to confirm facts of a gen-
eral and noncriminal nature. Because these facts
were “thin” and equally consistent with noncriminal

17

as well as criminal conduct, the warrant was disap-
proved. In accordance with Pennsylvania law, there is
no “good faith” exception to the exclusionary rule. See
Torres, supra, at 540 and Edmunds, supra, at 903-
906.

The Affidavit for Warren Street failed to qualify
the anonymous sources’ basis of knowledge and
veracity as well as the reliability of the tips to the
police, which was the case in Torres. The police inves-
tigation was only able to corroborate facts that were
general and noncriminal in nature just like in Ed-
munds. The tips provided no predictive conduct or
information that would provide police with means to
test the informant’s knowledge or credibility as the
tip in Gates provided. All the police had to rely on was
bare reports from unknown, unaccountable _infor-
mants who neither explained how or when they made
their observations nor supplied any basis for believ-
ing they had inside information. See U.S. v. Wells,
223 F.3d 835 (C.A. 8, 2000) (Anonymous tip itself
insufficient); U.S. v. Fields, 182 F.Supp.2d 575 (E.D.
Tex. 2002) (Generalized uncorroborated statements of
an unidentified informant are insufficient to establish
probable cause, even according great deference to the
issuing magistrate’s determination. Furthermore,
suppressing evidence in this case properly effectuates
the purpose of the exclusionary rule of deterring
unlawful police conduct.)

The fact that the police discovered marijuana as
a result of executing the search warrant at Warren
Street does not imply that the police had provided

18

sufficient probable cause in the Affidavit to support
the issuance of the search warrant. In Florida v. J.L.,
120 S.Ct. 1375, 1379 (2000), the Supreme Court of
the United States held: “That the allegation about the
gun turned out to be. _-rect does not suggest that the
officers, prior to the frisks, had a reasonable basis for
suspecting J.L. of engaging in unlawful conduct.”

A review of the primary Affidavit Search Warrant
for Warren Street shows that probable cause was
lacking here. On page 3, the Affidavit begins with
August 31, 2004, when the Affiant, Officer Eugene
Parsley, reports that a detective has received infor-
mation from another detective that was provided by a
“confidential source” to the effect that marijuana was
growing inside this location, where that source had
seen marijuana plants growing in the first floor,
inside the residence.” Yet this information comes from
a source whose reliability is not established; further-
more, there is no time frame as to when the source
allegedly made such observations or when they
relayed this information to Detective Kelly.’ The

* There was nothing found on the first floor that would have
suggested that marijuana was ever growing on the first floor
during the execution of the warrant (N.T. 1/26/05 page 36)
including an air conditioner which the Affiant suggests in the
conclusion of the Affidavit that Petitioner may be utilizing to
offset the heat from the high-powered lamps used to grow
marijuana (Warren Street Affidavit, page 9). Not only was this
information not corroborated by the police, it was not confirmed
after executing the search warrant.

" On page 14 of Judge Lally-Green’s Opinion (App. 1), she states
“The Affiant provided that on August 31, 2004, a confidential source

(Continued on following page)

19

source did not give a detailed description of the
marijuana growing inside Warren Street or demon-
strate an inside basis of knowledge. Detective Altieri
attempted to corroborate that information but there
is no police corroboration of any actual criminal
activity at that location. Detective Altieri states that
the property was all locked up and the windows were
covered but does not say in any unusual manner.

The Affiant then provides information on page 4
of the Affidavit that Detective Altieri learned that
Patrick Otterson, the Petitioner, is the lessee for
“Wood Street, Norristown, PA” and that Petitioner
“has been arrested in the past ... for possession of a
small amount of marijuana.” However, the issuing
authority, who is supposed to be neutral in their
review, was not informed by the Affiant that Otter-
son’s arrest had occurred on September 14, 1996,
more than eight years prior to the issuance of the
warrant, and that the charges against Petitioner had
been dismissed. (N.T. 11/3/05 pages 14-15).

At this point in the Affidavit, the Affiant has the
name of Petitioner, however, none of the informants

advised Detective James Kelly of the Upper Moreland Police
Department that the Warren Street property was abandoned
and that marijuana plants were growing inside.” However, the
Affidavit docs not contain a date when the confidential source

provided information to Detective Kelly
8

West Wood Street is a couple blocks south of West Warren
Street in Norristown, PA.

20

in the Affidavit corroborate this information. Fur-
thermore, a neighbor provided information that the
occupant of Warren Street is a white male and that
he operates a silver pick-up truck. The police never
corroborated that the occupant is a white male or
that he owns or operates a silver pick-up truck any-
where in the Affidavit.’

The Affiant further claims that on September 14,
2004, information was received from an “anonymous
female” that marijuana was being grown at that
location (Warren Street Affidavit, page 5). A police
officer went to the premises and once again observed
that the residence was locked up and the windows
were completely covered. Again, it is not suggested
that the windows are covered in any unusual manner.
No corroboration was obtained, however, with respect
to the information provided by the “anonymous
female” concerning marijuana. The issuing authority
was provided with no information to suggest that the
anonymous female was reliable nor was he provided
with any information as to how or when this source
had acquired her information.

Next, the Affidavit refers to a “second anonymous
tip” on September 16, 2004, but there is no informa-
tion presented therein which would suggest that this

* The Affiant testified that he made no attempt to link
Petitioner to the silver pick-up truck or any address using the
DMV or by accessing governmental records when preparing the
Affidavit for Warren Street (N.T. 11/3/05 pages 22-23).

21

is a different “anonymous female” from the one on
September 14, 2004; a female once again claims that
marijuana is growing inside the residence. The source
of that information is alleged to be a neighbor who
has seen marijuana growing on the first floor. There-
fore, as to the information in the Affidavit concerning
marijuana, these paragraphs set forth no information
that would establish either reliability or basis of
knowledge that would support the tip. There is no
time frame given as to when the neighbor made their
observation or when it was relayed to the “anony-
mous female.” No police corroboration of the criminal
activity suggested in the tip is provided by the Affi-
ant.”

On page 6 of the Warren Street Affidavit the
Affiant states “the reason why everyone is concerned
is because of an incident that occurred in Philadel-
phia concerning firemen that had died in a fire where
marijuana had been growing.” The Affiant, Officer
Parsley, testified, “that it was Detective Altieri’s idea
to craft the two paragraphs about this incident in the
Affidavit and that the Affiant did not have a role in
making this decision” (N.T. 11/3/05 page 17). This
irrelevant information is a tactic to sway a neutral
magistrate to issue the search warrant.

'° The tipster claimed that the air conditioners and lights
operate on a timer, yet the police investigation disclosed that the
lights and air conditioners were on all the time (Warren Street
Affidavit pages 4, 7).

22

The Affiant then claimed that he had continually
checked the “aforementioned location” and yet failed
to observe Petitioner or his vehicle during the past
month.”

The police did obtain a sealed search warrant
issued by the Honorable William Nicholas, the Sup-
pression Judge, for the use of a thermal imaging
device on October 12, 2004, which is discussed in the
Warren Street Affidavit on pages 7-8." The supposed
result of the search was that the police were unable
to obtain an accurate reading because of the cold
weather, although no temperature was _ recorded.
However, the thermal imaging scan did indicate heat
coming from two air conditioners on the second floor,
which could have been dual purpose heating/air
conditioning window units (N.T. 11/3/05 pages 25-29).
Nevertheless, the Affidavit does not present any
attempt by the police to use the thermal imaging
detector on another occasion when the weather would
not have been a factor. Accordingly, the Affiant could

" During the execution of the warrant at Warren Street
there was no automatic watering system found that would allow
Petitioner to be away from the property for more than a couple
days at a time. Petitioner contends that he was at the property
almost every day even though he no longer spent the night.

* Petitioner has never seen a copy of this sealed search
warrant as it was not contained in his discovery packet. Peti-
tioner’s counsel did not challenge this search warrant because
his counsel’s strategy was to use the results of the thermal
search to further prove that the Affidavit lacked probable cause
(N.T. 11/3/05 pages 3-4, 68-73).

23

offer no criminal activity detected by the use of this
scientific device.

The Affidavit next reports that on October 27,
2004 Detective Jeffrey Koch contacted Detective
Altieri and stated that an “unknown female” left a
message on the Drug Tip Line that marijuana was
growing inside Warren Street and that the neighbors
have smelled strange odors emanating from the
property. Once again no information is presented
therein which would suggest that this source is a
different “anonymous female” from those of Septem-
ber 14 and 16 (N.T. 11/3/05 nage 29). There is no
information that would establish the reliability or the
basis of knowledge of the female that would support
the tip nor is there any information as to how or
when the “unknown female” had acquired her infor-
mation from the neighbors or how and when the
neighbors made their observations. In fact, Detective
Koch does not advise Detective Altieri when he re-
ceived the tip or when the female left the tip. Fur-
thermore, no _ police corroboration is_ obtained.
(Warren Street Affidavit, page 8).

The Affiant along with Detective Altieri claimed
to have spoken with an anonymous person on October
27, 2004, who allegedly reported to have smelled
what they described as “Skunk” Weed odor coming
from the residence, a term that supposedly means
“Home Grown” marijuana due to the strong odor it

24

produces.” The police also claimed to have spoken to
an unknown person who alleged to have personally
seen marijuana growing from within this location.
The issuing authority is not informed “when” these
events occurred or “how” they came about. The Affi-
ant offers no information on how the sources would
have been competent to determine these observations
were consistent with that of marijuana. Furthermore,
the police obtained no corroboration of this informa-
tion and the Affidavit sets forth no basis of knowledge
or anything concerning the veracity or reliability of
either “subject” (Warren Street Affidavit pages 8-9)."

‘* Importantly, no effort was made by the police to inspect
the premises themselves in order to determine whether or not
such an odor existed at that location. The Supreme Court of
Pennsylvania has held that the police can use a trained dog to
ascertain whether there is a scent of marijuana in the premises.
Commonwealth v. Johnston, 530 A.2d 74, 79 (Pa. 1987). Peti-
tioner contends that it was of great moment that this was not
done before the Affidavit was submitted to the issuing authority.

“ Petitioner notes that the Superior Court of Pennsylvania
appears to no longer be relying, as it did, in its Memorandum
Decision of August 21, 2007, upon Commonwealth v. Karns, 566
A.2d 615 (Pa. Super. 1989). In the first panel decision, the
Superior Court contended that under Karns, probable cause
could be found from “independent sources” who supplied “identi-
cal information.” However, in Karns, the Affidavit contained
information from an informant who had supplied police with
such information on ten previous occasions, resulting in seizures
of drugs, while a second informant had often purchased mari-
juana from the defendant over the previous two years, and both
informants were able to independently describe a hydroponic
system of marijuana growth at that location, thus establishing
their “inside” basis of knowledge. As discussed above, the

(Continued on following page)

25

In the Affiant’s “Conclusion” on page 9 of the
Affidavit, Officer Parsley states, “As an experienced
Narcotics Detective, Detective Altieri is aware that if
a person was to cultivate marijuana in a residence,
they would need Hydroponic lights, which would
draw excessive electricity for them to operate. These
high-powered lamps would create an excessive heat
source to radiate inside the residence.” However,
there is no information whatsoever ir tie Affidavit to
support these statements.”

Petitioner respectfully submits that the ruling of
the Superior Court of Pennsylvania in Petitioner’s
case cannot stand under Gates and Torres. As was the
case in Torres, here too, the police have relied upon
unnamed unidentified, and anonymous or confiden-
tiai sources who satisfy neither the basis of knowl-
edge nor reliability requirements under Gates and
Torres, supra. A reviewing Court cannot say with
confidence that these sources had a good reason to
know of what they spoke or that their information
was accurate. In the case at bar, none of the so-called
“sources” gave a detailed description of the alleged
growing marijuana they claimed to have seen. Contra,

information provided by the informants in the instant case had
no prior reliability and their tips clearly lacked police corrobora-
tion.

‘© Petitioner is amazed that Detective Altieri is not the
Affiant as he seems to have acquired most of the information
within the four corners of the Affidavit (N.T. 11/3/05 pages 9-21).

26

Karns at 615. Nor did they establish a time frame of
the alleged observations. See Edmunds, supra, at
891. There were no accounts of marijuana use or
sales and there were no predictive accounts of Peti-
tioner’s conduct or activities as there were in Gates.
There is no “inside” basis of knowledge demonstrated
by any of the sources. Furthermore there is no police
corroboration.

Just as in Florida v. J.L., supra, where the
Supreme Court of the United States found that there
was no reasonable basis for suspecting J.L. of engag-
ing in unlawful conduct even though the police found
a gun, here the anonymous tips did not provide
sufficient probable cause to issue a search warrant
even though the police found marijuana. The police
investigation in this case had failed to establish that
Petitioner was engaged in marijuana growing activity
at Warren Street. Judge Lally-Green states that the
police investigation produced information that “was
consistent with a marijuana growing operation,” yet
it was equally consistent with lawful and noncriminal
conduct. As to the sources who claimed to have
“smelled” or “seen” marijuana, there is no corrobora-
tion of that information even though the police have

'° Petitioner submits that the activity of a homeowner in
locking up his residence and completely covering their windows
by drawing the blinds and closing the curtains is surely not
inconsistent with innocent behavior. It is actually more consis-
tent with the notion that the homeowner is asserting that he has
a right of privacy that the Constitution must recognize.

27

continuously checked the property in the month prior
to filing the application for the warrant for Warren
Street.’ Even the thermal imaging scan on October
12, 2004 failed to provide objective information that
would have established that the information was
valid.

The Superior Court of Pennsylvania decided this
case in a manner which conflicts with decisions of the
Supreme Court of Pennsylvania and the Supreme
Court of the United States. As in Torres and Ed-
munds, U.S. v. Fields, and U.S. v. Wells, supra, this
Honorable Court cannot allow a search warrant to
stand that is based upon information that comes from
unestablished and unqualified anonymous sources
where attempts by the police to corroborate that
information were not successful except as to innocent
details and facts that were essentially public in
nature. Thus, there was no substantial basis for a
finding of probable cause.

Petitioner respectfully submits that in view of
the fact that the warrant executed at Warren Street
was unlawful, the warrant executed at Sterigere
Street was unlawful as the fruit of the poisonous tree.
Wong Sun v. United States, 371 U.S. 471 (1963).

'’ One can only imagine how quickly the police would have
inserted into the Affidavit of Probable Cause the fact that
during one of their many checks of this location, they had the
occasion to smell “skunk” weed or had obtained other informa-
tion that would have corroborated the claim that marijuana was
growing inside the house.

28

The Affidavit for the Warren Street property does
not mention the Sterigere Street property despite the
access to information available to the police. Review
of the record will indicate that the suspicion of mari-
juana growing at the Sterigere Street property arose
only after the police obtained Petitioner’s permission
to search his primary residence at [Home Address
Omitted], Norristown, PA, after his arrest at the
Warren Street property. The police had no informa-
tion whatsoever on the Village Green Lane or the
Sterigere Street addresses.”

It is clear that this second warrant was obtained
through exploitation of the previous unlawful police
conduct. Probable cause did not exist to issue the
second warrant absent the information obtained from
the search and arrest at Warren Street. See Com-
monwealth v. Knowles, 327 A.2d 19 (Pa. 1974); Wong
Sun, supra.

The Affidavit for the Sterigere Street search
warrant, which Detective Altieri is now the Affiant,
directly references the search at Warren Street where
police discovered marijuana growing at that location,

'* Petitioner contends that the search of his residence along
with his statement was coerced in order to release his girlfriend
without being charged. Detective Altieri testified that he would
not charge Petitioner’s girlfriend if he acknowledged that the
marijuana was his (N.T. 11/3/05 pages 108-110). Detective
Altieri, Officer Parsley, and Lieutenant Bernstiel drove Peti-
tioner’s girlfriend to Petitioner’s residence to conduct the search
(Sterigere Street Affidavit, page 5).

29

including the facts that the blinds were drawn, win-
dows were sealed, air conditioners were employed
and PVC piping was present. (Sterigere Street Affi-
davit, page 3).

On page 5, the Affidavit references Petitioner’s
statement to the police, but does not indicate that
this statement makes no reference whatsoever to any
location other than Warren Street. The Affidavit also
references the consensual search that the police
conducted at Village Green Lane, yet no evidence was
seized at that residence which identified another
location wherein a marijuana growing operation
would be found. However, the Affiant relied upon the
review of three calendars seized from that location

that had different harvest dates to support his conclu-
sion that the Petitioner would have more than one
growing location. Furthermore, Petitioner’s driver’s
license seized at that location, (Sterigere Street War-
rant, at page 5) which was Petitioner’s old “expired”
license, listed Sterigere Street as Petitioner’s address.

Because of the evidence derived from the search
at Warren Street, the Affiant, Detective Altieri, along
with Officer Parsley, went to Sterigere Street on
October 29, 2004. At that location, the police made
observations that the location on Sterigere Street was
consistent with the way they had seen the location at
Warren Street. On page 6 of the Sterigere Street
Affidavit, the police report that all the windows were
all covered up so no one could look inside and newer

30

air conditioners were in the upper windows.” The
police further report that the electric meter was
spinning as if there was an excessive electric draw,
yet offer no expert analysis of this issue. The Affiant
then reports smelling the distinct odor of marijuana
while standing at a lawful vantage point at the front
door of the residence.” In U.S. v. Depew, 8 F.3d 1424
(C.A. 9, 1993), the Ninth Circuit held that 6 feet from
garage door and 50-60 feet from defendant’s house
from which police officer smelled marijuana growing

'* It is not reported in the Affidavit for Sterigere Street that
the air conditioners were running as was the case in the Warren
Street Affidavit every time during the many police checks of the
property.

” On page 7 of the Sterigere Street Affidavit the Affiant
states “At the time of Otterson’s arrest, we took his keys and one
of the keys ‘opened’ the door of Sterigere Street, but we did
not make entry.” The Affiant would have had to first open the
storm door to access the front door. The Affiant uses the word
“opened” not “unlocked.” This is most likely the unlawful
vantage point that the Affiant smelled the distinct odor of
marijuana. The marijuana at this location was found on the
second and third floor loft or attic (N.T. 1/26/05 page 5). The
marijuana at the Warren Street property was found on the
second floor (N.T. 1/26/05, page 5) and yet the police were not
able to corroborate the smell of “skunk” weed odor when check-
ing the locked doors at that location or during many periodical
checks.

Petitioner finds it remarkable that on the face of the
Sterigere Street Warrant the Affiant describes the premises to
be searched as a 3-story white stucco home, yet from outside of
the home it appears to be a 2-story home with small attic
windows on either side, approximately one foot by one foot.
There are no full size windows or dormers that would suggest
that there was a third floor.

31

inside house, was within “curtilage” of house for
Fourth Amendment purposes.

Again, from an alleged lawful vantage point the
Affiant claimed to have noticed a trash bag on the
kitchen floor that matched the trash bags located in
Warren Street that contained marijuana. Also, Officer
Parsley noticed a magnet on the refrigerator with
P.H. Otterson, which was a magnetic business card,
even though the Affiant states near the beginning of
the same paragraph, “all the windows were all cov-
ered up so no one could look inside.” The police also
observed several empty Heineken bottles and cases in
the kitchen area (Sterigere Street Affidavit pages 6-
7).

The Affiant concluded that the location on Sterig-
ere Street had the “same characteristics to Warren
Street” in that both properties appeared abandoned,
had air conditioners in the windows, had windows
sealed up so as to avoid detection and had similar
PVC pipe outside (Sterigere Street Affidavit pages 7-
8).

A conclusion that the search at Warren Street
was unlawful will surely support a further conclusion
by this Honorable Court that the search at Sterigere
Street was tainted by that primary illegality and
therefore, suppression of the second warrant is also
required. The police did not have evidence independ-
ent of the information obtained from Warren Street to
support this second warrant.

32

During the entire police investigation, no evi-
dence was developed that there was a location at
Sterigere Street in which another marijuana growing
operation would be present. Nothing spoken by
Petitioner during his interview with police and noth-
ing obtained by the search of his primary residence
resulted in facts which would have supported such a
conclusion. The three calendars seized at Petitioner’s
residence that appeared to denote different harvest
dates did not create a probability that marijuana was
being grown at another location, and certainly pro-
vided the police with no indication that such an
operation could be found at Sterigere Street. There
was no basis to support a conclusion that multiple
harvest dates require different locations for growing
marijuana and no expert declaration to establish that
fact was offered.

Furthermore, when the police approached the
Sterigere Street house on October 29, 2004 at 7:00 pm,
they had to trespass the curtilage of this residence. At
the suppression hearing, Detective Altieri testified,
“that the house is set back from the street, sitting at
the end of a long driveway and that he pulled his
truck in the driveway, went onto the property and
proceeded to look into the windows” (N.T. 11/3/05
pages 40-43).” At that time the police officers put

* On the face of the Sterigere Street Warrant, in the
description of the premises to be searched, the Affiant states
“This warrant also includes the curtilage surrounding the home
which includes a green storage barn.” This contradicts Detective

(Continued on following page)

33

themselves in a position where they could allegedly
smell the odor of marijuana, yet they did not have a
search warrant and there were no exigent circum-
stances that would have excused one.

Under the Fourth Amendment, there is an over-
riding respect for the sanctity of the home and this
protection has been extended to the curtilage, which
is defined as an area where an individual reasonably
may expect that he has a right to privacy. The curti-
lage area is the area that surrounds and is immedi-
ately adjacent to the residence and is afforded a
greater privacy protection then that of an open field.

In the instant case, the area surrounding the
Sterigere Street premises was part of the “adjacent”
area with respect to the home and therefore, the
police clearly trespassed by leaving the public side-
walk and proceeding down the long driveway, ap-
proximately 40 yards, towards the home and then
standing on Petitioner’s patio (N.T. 11/3/05 page 43),
which was attached to the home, as they made visual
and soon after olfactory inspections of the home. All
without a search warrant. See Depew, supra.

Petitioner took clear steps to shield his premises
on Sterigere Street from public inspection. Petitioner

Altieri’s testimony, “that the property was an open field and a
yard,” then states “I think there was a fence around the back of
the property.” (N.T. 11/3/05 page 41). Petitioner asserts that the
one acre property is mostly surrounded by a fence including the
front and that the mailbox is on the street.

34

took measures to safeguard his privacy in an area
generally thought to be private, in a home that was
deeply recessed from the public street and beyond the
point at which a reasonable person would expect that
there would be public traffic. Therefore, Petitioner
exhibited an actual expectation of privacy with re-
spect to the content of the Sterigere Street property,
including but not limited to, the covering of windows
and doors with the complete closing of blinds and
curtains that shielded the inside of the house from
public inspection.

Accordingly, Petitioner respectfully submits that
under all of these circumstances, the issuing author-
ity did not have a substantial basis to authorize a
search at Sterigere Street. The warrant that was
issued was clearly influenced and tainted by the
results of the police search and investigation con-
ducted as a result of the unlawful search at Warren
Street. The additional information that was set forth
in the Affidavit for Sterigere Street was obtained by
an unlawful trespass by the police into a private area
that was not open to public traffic. An area that the
police would never have entered had there not been
the unlawful search at Warren Street. Therefore, the
Superior Court of Pennsylvania should have reversed
the Order denying suppression as to these premises
as well.

In the Affidavit for the primary search warrant
at Warren Street the anonymous sources did not
demonstrate an inside basis of knowledge and there
is no information that qualifies their reliability or

35

veracity. The sources provide no predictive accounts
of conduct or activity, criminal or otherwise and they
do not provide when or how they came to make their
observations. The sources did not know the occupant’s
name or any other address associated with him.

The police investigation revealed that the occu-
pant was not at the property during their many
periodic checks, the air conditioners and lights were
on continuously, the windows were covered by the
complete closing of blinds and curtains and the doors
were locked. Notwithstanding the locked doors, this
information could be observed from the “public”
sidewalk or street. These general observations were
publicly available and noncriminal in nature.

The police investigation failed to corroborate that
the occupant was a white male or that he owned or
operated a silver pick-up truck, which was informa-
tion presented to the police. Police did not associate
the occupant with any other address except the one
on Warren Street. The police did not corroborate that
somebody comes to pick up the mail, which is deliv-
ered every day, excluding Sunday, or that the occu-
pant removes trash bags at night. Police do not see
anyone coming or going to the property, yet there was
supposedly a marijuana growing operation going on
at the property. The police do not corroborate the two
tips that the air conditioning units and lights are
operating on a timer, only that they are continuously
on. It is not corroborated by the police that the odor of
marijuana existed or that marijuana could be seen
growing on the first floor. In fact, it was not confirmed

36

that marijuana was growing or that it was ever
growing on the first floor after the warrant was
executed. The police failed to establish through a
thermal search the existence of high powered hydro-
ponic lamps or that there was an excessive amount of
electricity being drawn at the property. Yet, this is
how the Affiant concludes his Affidavit of probable
cause.

If our United States Supreme Court allows the
primary search warrant at Warren Street to stand
along with the fruits of such which was obtained in
violation of Petitioner’s federal and state constitu-
tional rights, it will lead the way for government
intrusion of its citizens as well as corruption in our
police to run amuck conducting unreasonable
searches and seizures with unjust or no probable
cause, breaking the very framework installed in our
Constitution to prevent the loss of liberty of our
citizens.

The Supreme Court cannot allow our police to
conduct searches and seizures on the grounds of
accusations without any police or other corroboration
where the reliability, basis of knowledge and veracity
of anonymous sources are not established.

37

CONCLUSION

For all the reasons expressed herein, Petitioner,
Patrick H. Otterson, respectfully prays that the
Supreme Court of the United States grant this Peti-
tion for Writ of Certiorari and allow further review of
the ruling of the Superior Court of Pennsylvania and
award appropriate relief in the interest of justice and
fundamental constitutional concerns.

Respectfully submitted,
PATRICK H. OTTERSON, Pro-se

App. 1
2008 PA Super 85

COMMONWEALTH OF : IN THE SUPERIOR
PENNSYLVANIA, : COURT OF

PENNSYLVANIA
Appellee

Vv.

PATRICK H. OTTERSON, .
Appellant : No. 1968 EDA 2006

Appeal from the Judgment of Sentence July 20, 2006,
In the Court of Common Pleas of
Montgomery County,

Criminal Division at No. CP-46-CR-0009849-2004.

BEFORE: LALLY-GREEN, GANTMAN and POP-
OVICH, JJ.

OPINION BY
LALLY-GREEN, J.: FILED APRIL 29, 2008

{1 Appellant Patrick H. Otterson appeals from the
judgment of sentence entered on July 20, 2006, in
the Court of Common Pleas of Montgomery County,
following his conviction for possession with intent
to deliver (“PWID”) marijuana, violation of the
Uniform Firearms Act,’ and related offenses. This
case is before us once again on remand from our
Supreme Court. We affirm.

‘ 35 P.S. § 780-113(aX30).

* 18 Pa.C.S.A. § 6105 (persons not to possess, use, manufac-
ture, control, sell or transfer firearms).

App. 2

42 The relevant facts and procedural history of this
case were fully set forth in the trial court opinion as
follows:

On March 30, 2006, [Appellant] was con-
victed of three separate Bills of Information
for violation of the Controlled Substance,
Drug, Device, and Cosmetic Acts (the “Drug
Act”) and for possession of a firearm. The
main Bill charged three counts of violation of
the Drug Act for possession and manufacture
of marijuana plants between October 27,
2004[,] and October 29, 2004[,] at 420 West
Warren Street, Norristown, Montgomery
County, Pennsylvania (hereinafter, the “War-
ren Sireet property”). Bill of? Information
9849.1 charged the same counts for posses-
sion and manufacture of marijuana plants
between October 29, 2004[,] and October 30,
2004[,] at 1202-1208 Sterigere Street, Nor-
ristown, Montgomery County, Pennsylvania
(hereinafter, the “Sterigere Street property”).
Bill of Information 9849.2 charged [Appel-
lant] with the same three counts for continu-
ous manufacture and _ possession’ of
marijuana plants between March 5, 2003[,]
and October 30, 2004[,] at both the Sterigere
Street property and the Warren Street prop-
erty. These convictions were the result of
events that took place between October 27
and October 30, 2004.

On October 27, 2004, Officer Eugene
Parsley of the Norristown Police Department
executed a search warrant on the Warren
Street property. As a result of the search, the

App. 3

police seized 64 marijuana plants, hydro-
ponic lamps, two light timers, a timer for an
air conditioner, duct work, and filter and
fluorescent lights, among other items. The

Affidavit of Probable Cause executed by Offi-
cer Parsley may be summarized as follows:

On August 31, 2004, Detective Mi-
chael Altieri of the Montgomery
County Narcotics Enforcement Team
received information from Upper
Moreland Police Detective James
Kelly that a confidential source pro-
vided him with information that the
Warren Street property was aban-
doned, and that there was mari-
juana growing inside the residence
at that location. The confidential
source stated that he/she has seen
marijuana plants growing in pots on
the first floor inside that residence;

On August 31, 2004, Detective Alti-
eri went to the Warren Street prop-
erty to corroborate the information
from Detective Kelly. It appeared
that the property was locked up; the
windows were all covered; and an
air conditioner was running on the
second floor, front;

A resident of the 400-block of West
Warren Street told Detective Altieri
that a white male lives at the War-
ren Street property on a part-time
basis; that he drives a silver pick-up

App. 4

truck; only arrives once a week,
stays for a couple of hours and then
leaves;

Periodic checks of the property by
the police revealed that the lights on
the first floor stayed on all night. A
check of the entire neighborhood by
the police failed to locate the pick-up
truck;

The detective learned that [Appel-
lant] is the lessee of 420 West [War-
ren] Street, Norristown, Pennsylvania,
and that [Appellant] had been ar-
rested in the past for possession of a
small amount of marijuana;

On September 14, 2004, an anony-
mous female called the Norristown
Police to report that marijuana was
being grown inside the Warren
Street property; that no one lives
there, and that it was just a “front.”
In response to the call, Officer
Christopher Narkin went to the lo-
cation and observed that the resi-
dence was locked up, and the
windows were covered so no one
could see inside. He reported his
findings to Detective Altieri because
he felt that there was something
suspicious about how the residence
was covered up;

On September 16, 2004, a second
anonymous female called Detective

App. 5

Altieri and stated that marijuana
was growing inside the Warren
Street property. She said that a
white male arrives about once a
week and removes large trash bags
from the residence under the cover
of darkness and loads them onto his
pick-up truck, that the air condi-
tioners and lights operate on a
timer, and that the man does not
live there. She also said that one of
the neighbors has seen marijuana
growing on the first floor and that
she and the neighbors feared for
their safety and preferred to remain
anonymous for this reason;

Periodic checks of the property by
the investigating police officers dur-
ing the month prior to the issuance
of the search warrant on October 27,
2004[,] failed to reveal any sign of
[Appellant] or the pick-up truck. Yet,
the lights were seen to be always lit
on the first floor, the windows and
doors were covered up and the air
conditioner was running on the sec-
ond floor, even in extremely cool
weather.

On October 8, 2004, [the trial court]
issued a sealed search warrant for
the use of a thermal imaging device
at the Warren Street property.

App. 6

On October 12, 2004, the thermal
imaging scan was conducted, but
due to the cold weather conditions
(surrounding properties had their
heat on), an accurate reading could
not be obtained. Two air condition-
ers on the second floor were run-
ning, despite the cold weather;

On October 27, 2004, Detective Jef-
frey Koch reported to Detective Alti-
eri that an unknown female had
telephoned the Drug Tip Hotline
and left a message that marijuana
was growing inside the Warren
Street property; that no one lives
there; that a suspicious male goes to
the residence periodically; and that
the neighbors have smelled strange
odors emanating from the property;

On October 27, 2004, Officer Parsley
and Detective Altieri spoke to a con-
fidential informant who told them
that he/she smelled the strong odor
of “skunk weed” or “homegrown”
marijuana coming from the Warren
Street property;

On October 27, 2004, Officer Parsley
and Detective Altieri also spoke to
another confidential informant who
reported that he/she personally had
seen marijuana growing inside the
Warren Street property. This person
also said that, after the police began

App. 7

to investigate the property in late
August, the occupant appeared to
clear up the overgrown weeds and
also covered the windows more
thoroughly so no one could see in-
side. The confidential informant also
said the air conditioners still go on
every night, even with the cold
weather;

Both confidential informants said
that the occupant only comes to the
residence periodically and that he
“hasn't been seen there since last
week.”

While the officers were executing the

search warrant at the Warren Street prop-
erty, [Appellant] arrived. Upon seeing the of-
ficers, [Appellant] fled, but was apprehended
with his girlfriend a short time later. That
same night, [Appellant] was arrested and
read his Miranda warnings. He gave a
statement admitting that he had harvested
approximately 50 marijuana plants four
months earlier. [Appellant] thle]n signed a
consent ic search form for another one of his
residences located at 2804 Village Green
Lane, Norristown, Montgomery County,
Pennsylvania. As a result of this search, the
police seized calendars denoting different
harvest dates. Many of these harvest dates
overlapped[,] suggesting that [Appellant]
had more than one location where he [grew]
marijuana. The calendars included harvest
dates between March 5, 2003[,] and October

App. 8

30, 2004. The calendars and [Appellant’s]
statement formed the basis for [Appellant’s]
conviction on Bill of Information 9849.2.

On October 29, 2004, Detective Altieri
executed a search warrant on the Sterigere
Street property, the address shown on [Ap-
pellant’s] driver’s license. As a result of the
search, the police seized a total of 121 potted
marijuana plants, calendars, hydroponic
lamps, and a double barrel shotgun, among
other items.

Subsequently, [Appellant] filed a motion
to suppress the evidence seized pursuant to

the search warrants. A hearing on this mo-
tion was held on November 3, 2005[,] in front
of the Honorable William T. Nicholas. On
December 5, 2005, Judge Nicholas entered
an Order denying [Appellant’s] motion and
placed his findings of fact and conclusions of
law on the record. [Appellant’s] trial was held
on March 29, 2006[,] and March 30, 2006. The
[trial court] found [Appellant] guilty of the
three Bills of Information charging [Appellant]
[with] violations of the Drug Act. On July 25,
2006, [Appellant] was sentenced to not less
than 5 years on the main Bill, not less than 5
years on Bill of Information 9849.1 and 3 to 5
years on Bill of Information 9849.2. These
sentences were to run concurrent with one
another. [The trial court] also sentenced [Ap-
pellant] to 1 to 5 years for possession of a
firearm to run consecutive with the other

App. 9

sentences. [Appellant] appealed his judgment
of sentence on July 25, 2006. In accordance
with [Rule] 1925(b) of the Pennsylvania Rules
of Appellate Procedure, [the trial court] di-
rected [Appellant] to file a Concise Statement
of Matters Complained of on Appeal no later
than August 8, 2006. Appellant filed such
statement on August 4, 2006.

Trial Court Opinion, 9/5/2006, at 1-5 (footnotes omit-
ted).

{3 This case was previously before this Superior
Court panel in 2007. In an unpublished memorandum
filed on August 21, 2007, we affirmed Appellant’s
judgment of sentence. See Commonwealth v. Otter-
son, 938 A.2d 1119 (Pa. Super. 2007) (unpublished
memorandum). Appellant filed a timely petition for
allowance of appeal to the Pennsylvania Supreme
Court. In a per curiam order filed December 28, 2007,
the Supreme Court granted Appellant’s petition,
vacated this Court’s memorandum affirming the
judgment of sentence, and remanded the case to this
Court for reconsideration in light of Commonwealth
v. Torres, 764 A.2d 532 (Pa. 2001). See Common-
wealth v. Otterson, 2007 Pa. Lexis 2908 (Pa. Dec.
28, 2007).

4 On appeal, Appellant presents the following
issues for our review:

1. Did the [trial court] err in denying the
Appellant’s Motion to Suppress Evidence
seized as the result of an execution of a
search warrant which lacked probable

App. 10

cause for 420 W. Warren Street, Norris-
town, PA?

2. Did the [trial court] err in denying the
Appellant’s Motion to Suppress evidence
seized at 1202 Sterigere Street, Norris-
town, PA which was tainted by the ille-
gal search and seizure conducted at 420
W. Warren Street and which was not
supported by independent and lawfully
acquired probable cause?

3. Was the evidence insufficient as a mat-
ter of law to establish the Appellant’s
guilt beyond a reasonable doubt on Bill
No. 9849.2 where the [Commonwealth]
did not establish that a corpus delicti ex-
isted as to this offense?

Appellant’s Brief at 4.°

975 In his first and second issues, Appellant chal-
lenges the denial of his motion to suppress. Appellant
first argues that the affidavit filed in support of the
search warrant for the Warren Street property did
not provide probable cause to search. Appellant
claims the affidavit was fatally flawed because it was
based on information obtained from confidential

* In his supplemental brief filed post-remand, Appellant did
not raise the third issue challenging the Commonwealth’s
failure to establish the corpus delicti of the drug offense. Never-
theless, because our initial memorandum disposing of this claim
was vacated, we will again address this issue in the instant
memorandum.

App. 11

informants who did not have a history of reliability,
there was no showing of how the informants acquired
their information, and the criminal information was
not corroborated by independent police investigation.
As a result, Appellant claims that the court erred in
denying his motion to suppress the evidence obtained
from the Warren Street property. See Supplemental
Brief for Appellant at 8. In his second issue, Appel-
lant asserts that because the Warren Street property
search was improper, the warrant obtained for the
Sterigere Street property was unlawful as “fruit of a
poisonous tree.” Jd. at 17.

46 We review orders denying a motion to suppress
in accordance with the following, well established,
standards:

Our standard of review of a denial of sup-
pression is whether the record supports the
trial court’s factual findings and whether the
legal conclusions drawn therefrom are free
from error. Our scope of review is limited; we
may consider only the evidence of the prose-
cution and so much of the evidence for the
defense as remains uncontradicted when
read in the context of the record as a whole.
Where the record supports the findings of the
suppression court, we are bound by those
facts and may reverse only if the court erred
in reaching its legal conclusions based upon
the facts.

App. 12

Commonwealth v. Brown, 924 A.2d 1283, 1286 (Pa.
Super. 2007), quoting Commonwealth v. Reppert,
814 A.2d 1196, 1200 (Pa. Super. 2002).

{ 7 Our Supreme Court has adopted the “totality of
the circumstances” test for determining whether a
search warrant was supported by probable cause. See
Commonwealth v. Gray, 503 A.2d 921 (Pa. 1985).
This test was first set forth by the United States
Supreme Court in Illinois v. Gates, 462 U.S. 213
(1983). Pursuant to the totality of the circumstances
test:

[T]he task of the issuing authority is to make
a practical, common sense assessment whether,

given all the circumstances set forth in the affi-
davit, there is a fair probability that contra-
band or evidence of a crime will be found in a
particular place. Further, [a] magistrate’s
finding of probable cause must be based on
facts described within the four corners of the
affidavit[. ]

Commonwealth v. Jones, 928 A.2d 1054, 1059 (Pa.
Super. 2007) (internal quotes and citations omitted).

“(PJrobable cause does not demand the cer-
tainty we associate with formal trials.”
(Gates, 462 U.S. at 246.] Rather, a determi-
nation of probable cause requires only that
the totality of the circumstances demon-
strates “a fair probability that contraband or
evidence of a crime will be found in a par-
ticular place.” (Torres, 764 A.2d at 537, quot-
ing Gates, 462 U.S. at 238-239]. Thus, where

App. 13

the evidence available to police consists of an
anonymous tip, probable cause may be estab-
lished upon corroboration of major portions
of the information provided by the tip. See
Gates, 462 U.S. at 246. Similarly, where the
evidence consists of the allegations of a po-
lice informant who has not previously pro-
vided information, probable cause requires
only corroboration of principal elements of
information not publicly available. See Tor-
res, 764 A.2d at 539-540. As recognized by
the Court in Gates,“|iJt is enough, for pur-
poses of assessing probable cause, that
‘{(clorroboration through other sources of in-
formation reduced the chances of a reckless
or prevaricating tale,’ thus providing ‘a sub-
stantial basis for crediting the hearsay.’”
(Gates, 462 U.S. at 244-245, quoting Jones
v. United States, 362 U.S. 257, 269, 271
(1960).]

Brown, 924 A.2d at 1286-1287.

7 8 Our Supreme Court remanded the instant case
to this panel for our consideration in light of Torres.‘

‘ Torres involved consolidated appeals from two co-
defendants. The Supreme Court explained that judicial economy
was best served by disposing of the two appeals together because
the police used the same affidavit of probable cause to support
their applications for search warrants to both defendants’
apartments located at 5631 Rippey Street in Pittsburgh, Penn-
sylvania. See Torres, 764 A.2d at 535. For our purposes in the
instant matter, we note that our discussion of the Torres case
reflects only the facts and holding of the Supreme Court with
respect to the defendant identified as “Torres” in that case.

App. 14

Therefore, we will review that case in detail. Torres
was arrested and charged with three counts of homi-
cide after the police found two guns and other in-
criminating items during a search of his apartment
conducted pursuant to a warrant. Torres filed a pre-
trial motion to suppress the evidence found in his
apartment, asserting that the warrant was not sup-
ported by probable cause. Following a hearing, the
suppression court found that the affidavit of probable
cause filed with the warrant application was “frus-
tratingly sparse” in that it merely set forth in narra-
tive form the information that the affiants had
learned without clearly explaining where they ob-
tained each piece of information. See Torres, 764
A.2d at 538. Further, the court found that there was
no way for the issuing authority to tell from the
affidavit how the anonymous sources cited therein
had obtained their information.’ Finally, the suppres-
sion court found that the only corroboration that
imparted any reliability to the information obtained

* The affidavit at issue in Torres identified the witnesses as
follows:

Numerous interviews have been conducted in this
case. The identity of these witnesses is known to your
affiants. These witnesses will be available to testify at
any necessary court proceedings.

Torres, 764 A.2d at 535. The Supreme Court explained that the
tipsters were properly considered “anonymous sources” by the
lower courts because “since none of them [was] named, there
was no indication that any of them had previously provided
information to the police and no reason was given for the failure
to divulge their names.” Id. at 537 n.3.

App. 15

from the anonymous sources was the officers’ obser-
vations of a vehicle outside Torres’ apartment com-
plex that matched the general description of the get-
away car at the murder scene. In light of the lack of
information regarding the basis of the unnamed
sources’ knowledge or their veracity, as well as the
failure of the affidavit to credit each piece of informa-
tion to one of the sources, the suppression court
concluded that the corroborated information was
insufficient to sustain the search warrant. Id. As
such, the court granted the defendant’s motion to
suppress.

{9 The Commonwealth appealed to this Court. We
held that although the affidavit failed to expressly

establish either the veracity of anonymous sources or
the basis for their knowledge, the information that
they provided to the police was sufficiently bolstered
by certain indicia of reliability. See Commonwealth
v. Torres, 714 A.2d 416, 420 (Pa. Super. 1998). As
such, we concluded that the affidavit provided the
issuing authority with a substantial basis to support
his finding of probable cause to search, and reversed
the order granting the defendant’s motion to sup-
press.

{10 On appeal, our Supreme Court reversed. The
Supreme Court held that this Court “gave too much
weight to the indicia of reliability attending the
information included in the affidavit” and therefore
erred in reversing the suppression order. Torres, 764
A.2d at 539. The Court rejected the Commonwealth’s
claim that a commonsense reading of the affidavit

App. 16

indicated that at least one of the anonymous sources
had personal knowledge of the events in question.
The Supreme Court explained that:

[T]he mere fact that one or more of the
anonymous sources provided a somewhat de-
tailed account of the activities of the victims
and their assailants preceding the murders
does not, in and of itself, constitute a signifi-
cant indicia of the reliability of that informa-
tion. In addition, the fact that the police
verified the address, phone number and gen-
eral age given to them for Torres — whose
address and phone number were listed in the
phone book and were therefore freely avail-
able to the public — does not constitute a sig-

nificant indicia of the reliability of the other
information provided to the police by the
anonymous sources.

Id.

{11 The Supreme Court also distinguished Torres
from the United States Supreme Court’s holding in
Gates, noting that the information provided by the
anonymous sources in Gates contained not only a
detailed account of the defendant’s activities in fur-
therance of the crime, but also a correct prediction of
future criminal acts. Id. at 539 n.7. No such predic-
tive information was provided by the anonymous
sources in Torres. Finally, the Court explained that
the affiant’s observation of the vehicle parked outside
Torres’ apartment complex (which matched the descrip-
tion of the car seen fleeing from the murder scene) was
not sufficient corroboration of the anonymous source’s

App. 17

information. The Court explained that there was no
clear indication in the affidavit as to how the police
obtained their description of the fleeing vehicle. Even
though the affidavit explained that the vehicle had a
New York license plate, which was consistent with
information that Torres indicated he was from New
York, the affidavit did not provide that the police
linked the plate to Torres or his co-defendant. Id. at
539-540.

412 The Supreme Court concluded in Torres:

Although the basis of knowledge and verac-
ity of anonymous sources are only factors to
be considered by the issuing authority in
making probable cause determinations, they
retain a vital role in cases such as the in-
stant one, where the affidavit of probable
cause is almost entirely based on information
gleaned from anonymous sources. Where, as
here, there is no attempt made to estab-
lish either the basis of knowledge of the
anonymous sources or their general ve-
racity, a strong showing of the reliabil-
ity of the information that they have
relayed to the police in the specific case
is required in order to support a finding
of probable cause. Such a showing is sim-
ply not made by the affidavit of probable
cause in the instant case.

Id. at 540 (emphasis added).

413 The case presently before us is distinguishable
from Torres. The affidavit at issue here was presented

App. 18

as part of the application for a search warrant on
October 27, 2004. The affiant provided that on August
31, 2004, a confidential source advised Detective
James Kelly of the Upper Moreland Police Depart-
ment that the Warren Street property was abandoned
and that marijuana plants were growing inside. That
day, Detective Altieri went to the Warren Street
property and found the property locked up, the win-
dows covered, and the air conditioning unit on the
second floor turned on. In addition, the back deck of
the property was overgrown with weeds. The affidavit
provided that Detective Altieri spoke to an unidenti-
fied neighbor who informed him that a white male
typically arrived at the Warren Street property once
per week, stayed a few hours, and then would leave.
The neighbor stated that the man drove a silver
pickup truck.

4114 The affidavit further provided that Sergeant
Robert Sobeck of the Norristown Police Department
performed periodic checks of the Warren Street
property. During these checks, he noticed that there
was no change in the condition of the property and
the lights on the first floor stayed on all night. In
addition, the affidavit indicated that Detective Alti-
erl’s investigation revealed that Appellant was the
lessee of the property and that he had previously
been arrested for possession of marijuana.

App. 19

715 The affidavit also cited two tips from anony-
mous females.° The first anonymous tip provided that
nobody lived at the Warren Street property and that
it was being used as a “front” for a marijuana growing
operation. The second anonymous source indicated
that a white male visited the property once per week
and was seen removing large trash bags under cover
of darkness. The affidavit indicated that the second
anonymous female stated that she and her neighbors
wished to remain anonymous out of fear for their
safety.

4716 The affiant indicated that in the month prior to
filing the application for a search warrant, he con-
tinuously checked the property and found no sign of

Appellant or his vehicle. During the checks in the
middle of the night, the affiant noticed that the lights
remained on, the air conditioning remained on, and
the windows and doors remained covered.

{17 The affidavit provided that a warrant to use a
thermal imaging device on the property was obtained
on October 8, 2004. The thermal imaging scan was
conducted on October 12, 2004. Due to cold weather
conditions, an accurate reading could not be obtained.
Nevertheless, the scan revealed two air conditioners
running on the second floor of the property.

* We note that it is unclear from the affidavit whether there
were two separate anonymous female sources, or two separate
tips from the same source.

App. 20

718 The affidavit also provided that the affiant
spoke with two confidential sources. One of these
sources stated that he/she smelled “skunk weed,” a
term commonly used to describe home grown mari-
juana, coming from the Warren Street property. The
other source informed the affiant that he/she person-
ally saw marijuana growing inside the Warren Street
property and that after the police began “snooping”
around in late August, a person came and cleaned out
overgrown weeds in the rear of the property and
covered the windows more thoroughly. Both sources
stated that the occupant came home only periodically
and had not been there within the previous week.
Again, the affidavit stated the confidential infor-
mants did not want their identity revealed because

they feared retaliation.

719 Here, unlike in Torres, the affidavit in ques-
tion provided information regarding the basis of the
confidential sources’ knowledge. For example, the
affidavit specifically provided that one of the confi-
dential sources told the affiant that he/she smelled
“skunk weed,” and another source said they saw
marijuana growing inside the Warren Street property.
In addition, the veracity of the sources’ information
was corroborated by independent police investigation.
After the first anonymous tip on August 31, 2004,
multiple law enforcement officers began periodic
checks of the property. They saw the property as the
multiple sources described it with windows covered
and air conditioning units running inside. Further-
more, the officers attempted to conduct a thermal

App. 21

imaging scan of the property. Although the scan
provided inconclusive results, it did reveal air condi-
tioning units running inside the property in cold
weather, as multiple sources had indicated to police.
While the information that the officers corroborated
was not necessarily criminal in nature, it was consis-
tent with a marijuana growing operation. Finally, the
information that was corroborated by the officers in
this case was not “publicly available” in the same
sense as the information corroborated by the affiant
in Torres, who simply corroborated the source by
looking in the phone book.

7 20 We have reviewed the four corners of the
affidavit filed in support of the search warrant for
Appellant’s Warren Street property. We conclude that
the affidavit provided a substantial basis to support
the issuing authority’s finding of probable cause to
search. Furthermore, because we conclude the search
of the Warren Street property was legal, it follows
that Appellant’s claim that the evidence obtained
from the Sterigere Street property is fruit from a
poisonous tree also fails. Accordingly, we will not
disturb the suppression court’s denial of the motion to
suppress. Appellant’s first two issues are without
merit.

421 In Appellant’s final issue he claims that the
evidence was not sufficient to support his conviction
on Bill 9849.2 for possession of marijuana with intent
to distribute. More specifically, Appellant argues the
Commonwealth failed to establish the corpus delicti
for the crimes charged on Bill 9849.2. Appellant

App. 22

claims that the evidence the trial judge relied upon in
finding him guilty was limited to his oral and written
admissions that he possessed 21 to 50 marijuana
plants between March 5, 2003 and October 30, 2004.
He asserts that the court erred in relying on his
admissions because there was no evidence presented
that the crime occurred. He claims, therefore, that his
admissions should not have been considered by the
court in reaching its verdict. See Appellant’s Brief at
29.

{22 Initially, we point out that even though Appel-
lant has framed his argument as a challenge to the
sufficiency of the evidence, the corpus delicti rule
applies to the admissibility of evidence. See Com-
monwealth v. Dupre, 866 A.2d 1089, 1097 (Pa.
Super. 2005), appeal denied, 879 A.2d 781 (Pa. 2005).
“Our standard of review on appeals challenging an
evidentiary ruling of the trial court is limited to a
determination of whether the trial court abused its
discretion.” Id. To the extent that Appellant’s argu-
ment challenges the sufficiency of the evidence, we
note that our standard of review for such claims is
also limited:

The standard we apply in reviewing the suf-
ficiency of evidence is whether, viewing all
the evidence admitted at trial in the light
most favorable to the verdict winner, there is
sufficient evidence to enable the factfinder to
find every element of the crime beyond a
reasonable doubt.

App. 23

Commonwealth v. McCall, 911 A.2d 992, 996 (Pa.
Super. 2006).

{23 The corpus delicti rule provides that the Com-
monwealth bears a burden of showing that the
charged crime actually occurred before a confession or
admission by the accused can be admitted as evi-
dence. See Commonwealth v. Rivera, 828 A.2d
1094, 1103 (Pa. Super. 2003), appeal denied, 842 A.2d
406 (Pa. 2004). “The corpus delecti sic] is literally the
body of the crime; it consists of proof that a loss er
injury has occurred as a result of the criminal conduct
of someone.” Id. “The purpose of the corpus delicti
rule is to guard against ‘the hasty and unguarded
character which is often attached to confessions and

admissions and the consequent danger of a conviction
where no crime has in fact been committed.’” Com-
monwealth v. Edwards, 903 A.2d 1139, 1158 (Pa.
2006), quoting Commonwealth v. Reyes, 681 A.2d
724, 727 (1996) (“Reyes I”).

124 In Commonwealth v. Reyes, 870 A.2d 888
(Pa. 2005) (“Reyes II”), our Supreme Court explained
that Pennsylvania law requires courts to apply the
corpus delicti ru e in two phases:

In the first phase, the court determines
whether the Commonwealth has proven the
corpus delicti of the crimes charged by a pre-
ponderance of the evidence. If so, the confes-
sion of the defendant is admissible. In the
second phase, the rule requires that the Com-
monwealth prove the corpus delicti to the fact-
finder’s satisfaction beyond a_ reasonable

App. 24

doubt before the factfinder is permitted to
consider the confession in assessing the de-
fendant’s innocence or guilt.

Id. at 894 n.4 (citations omitted).

4 25 Pennsylvania has adopted an exception to the
corpus delicti rule. This exception, known as the
“closely related crimes” exception, provides:

[Wlhere a defendant’s confession relates to
separate crimes with which he is charged,
and where independent evidence establishes
the corpus delicti of only one of those crimes,
the confession may be admissible as evidence
of the commission of the other crimes. This
exception applies only where the relationship
between the crimes is sufficiently close so as
to ensure that the purpose underlying the
corpus delicti rule, i.e., to prevent conviction
where no crime has occurred, is not violated.

Dupre, 866 A.2d at 1099.

{26 In the instant matter, the record reflects the
following. The Commonwealth initially filed 23
separate Bills of Information charging Appellant with
multiple violations of the Drug Act between the dates
of March 5, 2003 and October 30, 2004. The location
of these offenses was both the Warren Street and the
Sterigere Street properties. The Commonwealth con-
solidated the charges into one Bill, number 9849.2,
because all of the charges stemmed from a continuous
course of conduct by Appellant. See N.T., 3/29/03, at
25-30.

App. 25

{27 Following his arrest, on October 27, 2004,
Appellant made a statement to police in which he
admitted that he had been growing and selling mari-
juana for over one and one-half years. Appellant
argues that this statement should not have been
admitted into evidence or considered by the court in
reaching its verdict because the corpus delicti of the
crime was not established. We disagree.

{28 The record reflects that the Commonwealth
introduced into evidence several photographs show-
ing Appellant with marijuana plants. In addition, the
Commonwealth introduced numerous calendars that
had been found during the search of Appellant’s
properties. On these calendars, on specific dates,
were handwritten notes indicating when plants were
to be watered as well as projected harvesting dates
and other information related to harvesting. These
dates spanned from March 2003, through October
2004. Furthermore, the search of Appellant’s Warren
and Sterigere Street properties revealed multiple
marijuana plants at these locations. This combined
evidence was certainly sufficient to establish by a
preponderance of the evidence that Appellant was
involved in an ongoing operation of growing mari-
juana. Therefore, the corpus delicti was sufficiently
proven and the court did not abuse its discretion in
admitting Appellant’s statement to police into evi-
dence. Moreover, the combined evidence was suffi-
cient to establish beyond a reasonable doubt that
Appellant violated the Drug Act between March 2003
and October 2004. Therefore, we conclude that the

App. 26

trial court did not act erroneously or abuse its discre-
tion in considering Appellant’s admission in reaching
its verdict. Reyes I.

47 29 Furthermore, even if the corpus delicti for the
crimes charged in Bill 9849.2 was not established by
independent evidence, we nevertheless would affirm
the trial court based on the “closely related crimes”
exception. At the very least, Appellant’s statement to
the police was related to his other drug charges on
Bills 9849 and 9849.1. The corpus delicti for those
charges is not in dispute. Therefore, because inde-
pendent evidence established the corpus delicti of the
other crimes charged, Appellant’s confession was
properly considered as evidence for the closely related
charges on Bill 9849.2. Dupre.

{30 For the reasons set forth above, Appellant’s
conviction on Bill of Information 9849.2 was sup-
ported by sufficient evidence. Appellant’s arguments
to the contrary fail. Accordingly, we affirm the judg-
ment of sentence.

{31 Judgment of sentence affirmed.

Judgment Entered.

/s/ Karen Reid Bramblett
Prothonotary

Date:

App. 27

2007 WL 4555270

Supreme Court of Pennsylvania.
COMMONWEALTH of Pennsylvania, Respondent
v. Patrick H. OTTERSON, Petitioner.

No. 961 MAL 2007.

Dec. 28, 2007.

Petition for Allowance of Appeal from the Order
of the Superior Court entered August 21, 2007, at No.
1968 EDA 2006, affirming the Judgment of Sentence
of the Court of Common Pleas of Montgomery County,
Criminal Division, entered July 20, 2006, at No. CP-
46-CR-0009849-2004.

ORDER
PER CURIAM.

AND NOW, this 28th day of December, the Peti-
tion for Allowance of Appeal is hereby GRANTED, the
Order of the Superior Court is VACATED, and the
matter is REMANDED to the Superior Court for
consideration in light of Commonwealth v. Torres,
764 A.2d 532 (Pa.2001).

App. 28

COMMONWEALTH OF : IN THE SUPERIOR
PENNSYLVANIA, : COURT OF
Appellee - PENNSYLVANIA

v.
PATRICK H. OTTERSON, .
Appellant : No. 1968 EDA 2006

ORDE

AND NOW, this 19th day of October, 2007, IT IS
HEREBY ORDERED:

THAT the application filed September 4, 2007, re-
questing reargument/reconsideration of the decision
dated August 21, 2007, is DENIED.

PER CURIAM

App. 29

COMMONWEALTH : IN THE SUPERIOR
OF PENNSYLVANIA, COURT OF

é PENNSYLVANIA
ppellee

V.
PATRICK H. OTTERSON,
Appellant . No. 1968 EDA 2006

Appeal from the Judgment of Sentence July 20, 2006,
In the Court of Common Pleas of Montgomery County,
Criminal Division at No. CP-46-CR-0009849-2004.

BEFORE: LALLY-GREEN, GANTMAN and POP-
OVICH, JJ.

MEMORANDUM: FILED AUGUST 21, 2007

Appellant Patrick H. Otterson appeals from the
judgment of sentence entered on July 20, 2006, in the
Court of Common Pleas of Montgomery County,
following his conviction for possession with intent to
deliver (‘PWID”) marijuana,’ violation of the Uniform
Firearms Act,’ and related offenses. Upon review, we
affirm.

The relevant facts and procedural history of this
case were fully set forth in the trial court opinion as
follows:

' 35 P.S. § 780-113(a)(30).

* 18 Pa.C.S.A. § 6105 (persons not to possess, use, manufac-

ture, control, sell or transfer firearms).

App. 30

On March 30, 2006, [Appellant] was con-
victed of three separate Bills of Information
for violation of the Controlled Substance,
Drug, Device, and Cosmetic Acts (the “Drug
Act”) and for possession of a firearm. The
main Bill charged three counts of violation of
the Drug Act for possession and manufacture
of marijuana plants between October 27,
2004[,] and October 29, 2004[,] at 420 West
Warren Street, Norristown, Montgomery
County, Pennsylvania (hereinafter, the “War-
ren Street property”). Bill of Information
9849.1 charged the same counts for posses-
sion and manufacture of marijuana plants
between October 29, 2004[,] and October 30,
2004[,] at 1202-1208 Sterigere Street, Nor-
ristown, Montgomery County, Pennsylvania
(hereinafter, the “Sterigere Street property”).
Bill of Information 9849.2 charged [Appel-
lant] with the same three counts for continu-
ous manufacture and possession of marijuana
plants between March 5, 2003[,] and October
30, 2004[,] at both the Sterigere Street prop-
erty and the Warren Street property. These
convictions were the result of events that
took place between October 27 and October
30, 2004.

On October 27, 2004, Officer Eugene
Parsley of the Norristown Police Department
executed a search warrant on the Warren
Street property. As a result of the search, the
police seized 64 marijuana plants, hydro-
ponic lamps, two light timers, a timer for an
air conditioner, duct work, and filter and
fluorescent lights, among other items. The

App. 31

Affidavit of Probable Cause executed by Offi-
cer Parsley may be summarized as follows:

On August 31, 2004, Detective
Michael Altieri of the Montgomery
County Narcotics Enforcement Team
received information from Upper
Moreland Police Detective James
Kelly that a confidential source pro-
vided him with information that the
Warren Street property was aban-
doned, and that there was mari-
juana growing inside the residence
at that location. The confidential
source stated that he/she has seen
marijuana plants growing in pots on
the first floor inside that reside::ce;

On August 31, 2004, Detective Alti-
eri went to the Warren Street prop-
erty to corroborate the information
from Detective Kelly. It appeared
that the property was locked up; the
windows were all covered; and an
air conditioner was running on the
second floor, front;

A resident of the 400-block of West
Warren Street told Detective Altieri
that a white male lives at the War-
ren Street property on a part-time
basis; that he drives a silver pick-up
truck; only arrives once a week,
stays for a couple of hours and then
leaves;

App. 32

Periodic checks of the property by
the police revealed that the lights on
the first floor stayed on all night. A
check of the entire neighborhood by
the police failed to locate the pick-up
truck;

The detective learned that [Appel-
lant] is the lessee of 420 West
[Warren] Street, Norristown, Penn-
sylvania, and that [Appellant] had
been arrested in the past for posses-
sion of a small amount of marijuana;

On September 14, 2004, an anony-
mous female called the Norristown
Police to report that marijuana was

being grown inside the Warren
Street property; that no one lives
there, and that it was just a “front.”
In response to the call, Officer
Christopher Narkin went to the lo-
cation and observed that the resi-
dence was locked up, and the
windows were covered so no one
could see inside. He reported his
findings to Detective Altieri because
he felt that there was something
suspicious about how the residence
was covered up;

On September 16, 2004, a second
anonymous female called Detective
Altieri and stated that marijuana
was growing inside the Warren
Street property. She said that a

App. 33

white male arrives about once a
week and removes large trash bags
from the residence under the cover
of darkness and loads them onto his
pick-up truck, that the air condi-
tioners and lights operate on a
timer, and that the man does not
live there. She also said that one of
the neighbors has seen marijuana
growing on the first floor and that
she and the neighbors feared for
their safety and preferred to remain
anonymous for this reason;

Periodic checks of the property by
the investigating police officers dur-
ing the month prior to the issuance

of the search warrant on October 27,
2004[,] failed to reveal any sign of
[Appellant] or the pick-up truck. Yet,
the lights were seen to be always lit
on the first floor, the windows and
doors were covered up and the air
conditioner was running on the sec-
ond floor, even in extremely cool
weather.

On October 8, 2004, [the trial court]
issued a sealed search warrant for
the use of a thermal imaging device
at the Warren Street property.

On October 12, 2004, the thermal
imaging scan was conducted, but
due to the cold weather conditions
(surrounding properties had their

App. 34

heat on), an accurate reading could
not be obtained. Two air condition-
ers on the second floor were run-
ning, despite the cold weather;

On October 27, 2004, Detective Jef-
frey Koch reported to Detective Alti-
eri that an unknown female had
telephoned the Drug Tip Hotline
and left a message that marijuana
was growing inside the Warren
Street property; that no one lives
there; that a suspicious male goes to
the residence periodically; and that
the neighbors have smelled strange
odors emanating from the property;

On October 27, 2004, Officer Parsley
and Detective Altieri spoke to a con-
fidential informant who told them
that he/she smelled the strong odor
of “skunk weed” or “homegrown”
marijuana coming from the Warren
Street property;

On October 27, 2004, Officer Parsley
and Detective Altieri also spoke to
another confidential informant who
reported that he/she personally had
seen marijuana growing inside the
Warren Street property. This person
also said that, after the police be-
gan to investigate the property in
late August, the occupant appeared
to clear up the overgrown weeds
and also covered the windows more

App. 35

thoroughly so no one could see in-
side. The confidential informant also
said the air conditioners still go on
every night, even with the cold
weather;

Both confidential informants said
that the occupant only comes to the
residence periodically and that he
“hasn't been seen there since last
week.”

While the officers were executing the
search warrant at the Warren Street prop-
erty, [Appellant] arrived. Upon seeing the of-
ficers, [Appellant] fled, but was apprehended
with his girlfriend a short time later. That

same night, [Appellant] was arrested and
read his Miranda warnings. He gave a
statement admitting that he had harvested
approximately 50 marijuana plants four
months earlier. [Appellant] thle]n signed a
consent to search form for another one of his
residences located at 2804 Village Green
Lane, Norristown, Montgomery County,
Pennsylvania. As a result of this search, the
police seized calendars denoting different
harvest dates. Many of these harvest dates
overlapped[,] suggesting that [Appellant]
had more than one location where he [grew]
marijuana. The calendars included harvest
dates between March 5, 2003[,] and October
30, 2004. The calendars and [Appellant’s]
statement formed the basis for [Appellant’s]
conviction on Bill of Information 9849.2.

App. 36

On October 29, 2004, Detective Altieri
executed a search warrant on the Sterigere
Street property, the address shown on [Ap-
pellant’s] driver’s license. As a result of the
search, the police seized a total of 121 potted
marijuana plants, calendars, hydroponic
lamps, and a double barrel shotgun, among
other items.

Subsequently, [Appellant] filed a motion
to suppress the evidence seized pursuant to
the search warrants. A hearing on this mo-
tion was held on November 3, 2005[,] in front
of the Honorable William T. Nicholas. On
December 5, 2005, Judge Nicholas entered

an Order denying [Appellant’s] motion and
placed his findings of fact and conclusions of
law on the record. [Appellant’s} trial was
held on March 29, 2006[,] and March 30,
2006. The [trial court] found [Appellant]
guilty of the three Bills of Information charg-
ing [Appellant] [with] violations of the Drug
Act. On July 25, 2006, [Appellant} was sen-
tenced to not less than 5 years on the main
Bill, not less than 5 years on Bill of Informa-
tion 9849.1 and 3 to 5 years on Bill of
Information 9849.2. These sentences were
to run concurrent with one another. [The
trial court] also sentenced [Appellant] to 1
to 5 years for possession of a firearm to
run consecutive with the other sentences.
[Appellant] appealed his judgment of sen-
tence on July 25, 2006. In accordance with
[Rule] 1925(b) of the Pennsylvania Rules of

App. 37

Appellate Procedure, [the trial court] di-
rected [Appellant] to file a Concise State-
ment of Matters Complained of on Appeal no
later than August 8, 2006. Appellant filed
such statement on August 4, 2006.

Trial Court Opinion, 9/5/2006, at 1-5 (footnotes omit-
ted).

On appeal, Appellant presents the following
issues for our review:

1. Did the [trial] court] err in denying the
Appellant’s Motion to Suppress Evidence
seized as the result of an execution of a
search warrant which lacked probable
cause for 420 W. Warren Street, Norris-

town, PA?

Did the [trial court] err in denying the
Appellant’s Motion to Suppress evidence
seized t 1202 Sterigere Street, Norris-
town, PA which was tainted by the ille-
gal search and seizure conducted at 420
W. Warren Street and which was not
supported by independent and lawfully
acquired probable cause?

Was the evidence insufficient as a mat-
ter of law to establish the Appellant’s
guilt beyond a reasonable doubt on Bill
No. 9849.2 where the [Commonwealth]
did not establish that a corpus deliciti
existed as to this offense?

Appellant’s Brief, at 4.

App. 38

In his first and second issues, Appellant chal-
lenges the trial court’s denial of his motion to sup-
press. Appellant first argues that the affidavit of
probable cause was not sufficient to support the
search warrant for the Warren Street property. Spe-
cifically, Appellant asserts that the confidential
informants did not have a history of reliability, there
was no showing of how the informants acquired their
information, and the information was not corrobo-
rated by independent police investigation. See Appel-
lant’s Brief at 11. In a related argument, Appellant
asserts that because the search of the Warren Street
property was improper, the warrant obtained for the
Sterigere Street property was unlawful as “fruit of a

poisonous tree.” Id. at 20. Our review of such claims
is governed by the following, well established, stan-
dards:

Our standard of review of a denial of sup-
pression is whether the record supports the
trial court’s factual findings and whether the
legal conclusions drawn therefrom are free
from error. Our scope of review is limited; we
may consider only the evidence of the prose-
cution and so much of the evidence for the
defense as remains uncontradicted when
read in the context of the record as a whole.
Where the record supports the findings of the
suppression court, we are bound by those
facts and may reverse only if the court erred
in reaching its Jegal conclusions based upon
the facts.

App. 39

Commonwealth v. Brown, 2007 PA Super 149, 4 6,
quoting Commonwealth v. Reppert, 814 A.2d 1196,
1200 (Pa. Super 2002).

We have thoroughly reviewed the certified record,
the parties’ briefs, and the findings of fact and conclu-
sions of law issued by Judge William T. Nicholas,
dated December 5, 2005. The record reveals support
for Judge Nicholas’s findings of fact and we are
satisfied that the legal conclusions drawn from those
facts are not erroneous. Therefore, we adopt Judge
Nicholas’s analysis related to the legitimacy of the
warrant for the Warren Street property as our own.
See Findings of Fact, Conclusions of Law and Order
Sur Defendant’s Motion to Suppress Evidence,
12/5/05, at 1-7, 12. Furthermore, because we conclude
that the search of the Warren Street property was
legal, it follows that Appellant’s ciaim that the evi-
dence obtained from the Sterigere Street property is
fruit from a poisonous tree also fails. Accordingly, we
will not disturb the suppression court’s denial of the
motion to suppress. Appellant’s first two issues are
without merit.

In Appellant’s final issue he claims that the
evidence was not sufficient to support his conviction
on Bill 9849.2 for possession of marijuana with intent
to distribute. More specifically, Appellant argues the
Commonwealth failed to establish the corpus delicti
for the crimes charged on Bill 9849.2. Appellant
claims that the evidence the trial judge relied upon in
finding him guilty was limited to his oral and written
admissions that he possessed 21 to 50 marijuana

App. 40

plants between March 5, 2003 and October 30, 2004.
He asserts that the court erred in relying on his
admissions because there was no evidence presented
that the crime occurred. He claims, therefore, that his
admissions should not have been considered by the

court in reaching its verdict. See Appellant’s Brief at
29.

Initially, we point out that even though Appellant
has framed his argument as a challenge to the suffi-
ciency of the evidence, the corpus delicti rule applies
to the admissibility of evidence. See Commonwealth
v. Dupre, 866 A.2d 1089, 1097 (Pa. Super. 2005),
appeal denied, 879 A.2d 781 (Pa. 2005). “Our stan-
dard of review on appeals challenging an evidentiary
ruling of the trial court is limited to a determination
of whether the trie! court abused its discretion.” Jd.
To the extent that Appellant’s argument challenges
the sufficiency of the evidence, we note that our
standard of review for such claims is also limited:

The standard we apply in reviewing the suf-
ficiency of evidence is whether, viewing all
the evidence admitted at trial in the light
most favorable to the verdict winner, there is
sufficient evidence to enable the factfinder to
find every element of the crime beyond a
reasonable doubt.

Commonwealth v. McCall, 911 A.2d 992, 996 (Pa.
Super. 2006).

The corpus delicti rule provides that the Com-
monwealth bears a burden of showing that the

App. 41

charged crime actually occurred before a confession or
admission by the accused can be admitted as evi-
dence. See Commonwealth v. Rivera, 828 A.2d
1094, 1103 (Pa. Super. 2003), appeal denied, 842 A.2d
406 (Pa. 2004). “The corpus delecti {sic} is literally the
body of the crime; it consists of proof that a loss or
injury has occurred as a result of the criminal conduct
of someone.” Id. “The purpose of the corpus delicti
rule is to guard against ‘the hasty and unguarded
character which is often attached to confessions and
admissions and the consequent danger of a conviction
where no crime has in fact been committed.’” Com-
monwealth v. Edwards, 903 A.2d 1139, 1158 (Pa.
2006), quoting Commonwealth v. Reyes, 681 A.2d
724, 727 (Pa. 1996) (“Reyes I’).

In Commonwealth v. Reyes, 870 A.2d 888 (Pa.
2005) (“Reyes II”), our Supreme Court explained that
Pennsylvania law requires courts to apply the corpus
delicti rule in two phases:

In the first phase, the court determines
whether the Commonwealth has proven the
corpus delicti of the crimes charged by a pre-
ponderance of the evidence. If so, the confes-
sion of the defendant is admissible. In the
second phase, the rule requires that the
Commonwealth prove the corpus delicti to
the factfinder’s satisfaction beyond a reason-
able doubt before the factfinder is permitted
to consider the confession in assessing the
defendant’s innocence or guilt.

Id. at 894 n.4 (citations omitted).

App. 42

Pennsylvania has adopted an exception to the
corpus delicti rule. This exception, known as the
“closely related crimes” exception, provides that:

[Where a defendant’s confession relates to
separate crimes with which he is charged,
and where independent evidence establishes
the corpus delicti of only one of those crimes,
the confession may be admissible as evidence
of the commission of the other crimes. This
exception applies only where the relationship
between the crimes is sufficiently close so as
to ensure that the purpose underlying the
corpus delicti rule, i.e., to prevent conviction
where no crime has occurred, is not violated.

Dupre, 866 A.2d at 1099.

In the instant matter. the record reflects the
following. The Commonwealth initially filed 23
separate Bills of Information charging Appellant with
multiple violations of the Drug Act between the dates
of March 5, 2003 and October 30, 2004. The location
of these offenses was both the Warren Street and
the Sterigere Street properties. The Commonwealth
consolidated the charges into one Bill, number
9849.2, because all of the charges stemmed from a
continuous course of conduct by Appellant. See N.T.,
3/29/03, at 25-30.

Following his arrest, on October 27, 2004, Appel-
lant made a statement to police in which he admitted
that he had been growing and selling marijuana for
over one and one-half years. Appellant argues that
this statement should not have been admitted into

App. 43

evidence or considered by the court in reaching its
verdict because the corpus delicti of the crime was not
established. We disagree.

The record reflects that the Commonwealth
introduced into evidence several photographs show-
ing Appellant with marijuana plants. In addition, the
Commonwealth introduced numerous calendars that
had been found during the search of Appellant’s
properties. On these calendars, on specific dates,
were handwritten notes indicating when plants were
to be watered as well as projected harvesting dates
and other information related to harvesting. These
dates spanned from March 2003, through October
2004. Furthermore, the search of Appellant’s Warren
and Sterigere Street properties revealed multiple
marijuana plants at these locations. This combined
evidence was certainly sufficient to establish by a
preponderance of tne evidence that Appellant was
involved in an ongoing operation of growing mari-
juana. Therefore, the corpus delicti was sufficiently
proven and the court did not abuse its discretion in
admitting Appellant’s statement to police into evi-
dence. Moreover, the combined evidence was suffi-
cient to establish beyond a reasonable doubt that
Appellant violated the Drug Act between March 2003
aad October 2004. Therefore, we conciude that the
trial court did not act erroneously or abuse its discre-
tion in considering Appellant’s admission in reaching
its verdict. Reyes IT.

Furthermore, even if the corpus delicti for the
crimes charged in Bill 9849.2 was not established by

App. 44

independent evidence, we nevertheless would affirm
the trial court based on the “closely related crimes”
exception. At the very least, Appellant’s statement to
the police was related to his other drug charges on
Bills 9849 and 9849.1. The corpus delicti for those
charges is not in dispute. Therefore, because inde-
pendent evidence established the corpus delicti of the
other crimes charged, Appellant’s confession was
properly considered as evidence for the closely related
charges on Bill 9849.2. Dupre.

For the reasons set forth above, Appellant’s
conviction on Bill of Information 9849.2 was sup-
ported by sufficient evidence. Appellant’s arguments
to the contrary fail. Accordingly, we affirm the judg-
ment of sentence, in part on the basis of the suppres-
sion court’s findings of fact and conclusions of law.

Judgment of sentence affirmed.
Popovich, J. files a Dissenting Memorandum.

Judgment Entered.

/3s/ Karen Reid Bramblett
Prothonotary

Date:

App. 45

FILED AUGUST 21, 2007
DISSENTING MEMORANDUM BY POPOVICH, J.:

Respectfully, I dissent from the Majority’s affir-
mation of the trial court’s denial of Appellant’s sup-
pression motisn. Based upon my review of the record,
I would reverse the trial court’s order and suppress
the evidence obtained from the search of both the
Warren Street property and the Sterigere Street
property and would remand the case to the trial
court. Consequently, I would not reach Appellant’s
final issue regarding the corpus delicti rule.

When testing the sufficiency of an affidavit to
obtain a search warrant, this Court applies the
following guidelines:

Before an issuing authority may issue a
constitutionally valid search warrant, he or
she must be furnished with information suf-
ficient to persuade a reasonable person that
probable cause exists to conduct a search.
The information offered to demonstrate
probable cause must be viewed in a common
sense, nontechnical, ungrudging and positive
manner. It must also be remembered that
probable cause is based on a finding of the
probability, not a prima facie showing of
criminal activity, and that deference is to be
accorded a magistrate’s finding of probable
cause. [ ... ]. And the duty of the reviewing
court is simply to ensure that the magistrate
had a substantial basis for [... ] concluding
that probable cause existed.

App. 46

Commonwealth v. Wilkinson, 647 A.2d 583, 585-86
(Pa. Super. 1994) (citations and quotation marks
omitted).' Additionally, the propriety of the issuance
of a search warrant to an affiant must be judged
solely upon the information before the magisterial
district judge at the time of its issuance. Id., 647 A.2d
at 586 (citation and quotation marks omitted). Con-
sequently, the magistrate’s decision must be based on
the four corners of the affidavit in support of the
issuance of the warrant. Id., 647 A.2d at 586 (citation
and quotation marks omitted).

Often, the basis for issuing a search warrant
arises from information provided to police by an
informant’s tip. The reliability of an informant should
be established by some objective facts that would
enable any court to conclude that the informant

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386017_0332%3A1. Public record. Not legal advice.
