HomeMy WebLinkAbout98-1714 criminalCOMMONWEALTH
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LISA YVETTE WARREN
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 98-1714 CRIMINAL TERM
IN RE: DEFENDANT'S OMNIBUS PRETRIAL MOTION
BEFORE GUIDO, J.
AND NOW, this
ORDER
day of JANUARY, 1999, Defendant's
Omnibus Pretrial Motion in the Nature of a Motion to Suppress
Evidence is GRANTED. The Commonwealth is precluded from
introducing at trial any evidence obtained after the officer
requested the driver to exit the vehicle.
By
Edward E. Guido, J.
District Attorney
Timothy Clawges, Esquire
For the Defendant
:sld
COMMONWEALTH
Ve
LISA YVETTE WARREN
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 98-1714 CRIMINAL TERM
IN RE: DEFENDANT'S OMNIBUS PRETRIAL MOTION
BEFORE GUIDO, J.
OPINION AND ORDER OF COURT
The Defendant filed an Omnibus Pretrial Motion alleging
inter alia, that her initial detention was unlawful, that she
made incriminating statements without the benefit of Miranda
Warnings, and that her arrest was illegal. Therefore, she has
requested that certain evidence be suppressed. A hearing~ on said
motion was held before this Court on December 15, 1998. The
parties were given the opportunity to file briefs, which they
have done. This matter is now ready for disposition.
FINDINGS OF FACT
,,
1) North Middleton Township Police Officer Thomas Kibler was on
routine patrol in full uniform in a marked patrol vehicle in
North Middleton Township on June 14, 1998. At about 8:12 p.m. he
saw a vehicle parked on the emergency access road to the "
Pennsylvania Turnpike.
2) The vehicle was improperly parked in that it blocked the
emergency access to the Turnpike.
3) The officer approached the vehicle and noticed two occupants
therein. The driver was a male in his seventies and the
passenger was the Defendant, a female in her twenties.
NO. 98-1714 CRIMINAL TERM
4) The officer asked the driver to move the vehicle onto a
gravel area so that it was not blocking access to the Turnpike.
5) The driver complied immediately. The gravel area to which
the vehicle was moved was open to the public. The vehicle was
appropriately parked in that position.
6) The officer pulled in behind the vehicle, exited his patrol
vehicle and requested identification from the driver and the
Defendant.
7) The driver provided the officer with his drivers license.
8) The Defendant indicated that she did not have any
identification with her. However, she did give him her correct
na~Re.
9) The officer noticed a purse at her feet and asked what she
had in it. The Defendant replied that she had an address book in
the purse. When the officer requested to see the address book,
the Defendant refused.
10) The officer then asked what they were doing. The driver
said that they were just sitting and talking. The Defendant said
they were driving around.
11) The officer then directed the driver to exit the vehicle.
12) The officer proceeded to question the driver outside 'the
presence of the Defendant.
13) The driver told the officer that his wife of many years lay
~The officer indicated that these "inconsistent" statements
led him to believe that criminal activity might be afoot.
NO. 98-1714 CRIMINAL TERM
on her death bed in the hospital at Carlisle. As the driver was
leaving the hospital, he was accosted by the Defendant, a
prostitute, who offered to sell him sexual favors. He drove her
to their current location where the services were to be rendered.
They were negotiating the price when the officer approached.
14) The officer returned to the vehicle and confronted the
Defendant with the driver's story. He then asked her if she was
willing to confirm the driver's version. At that point Defendant
confessed that she was there to provide sex for money.
15) The officer then asked what was in her purse. The Defendant
pulled out a pipe and said she used this to smoke marijuana.
16) The officer asked her what else was in the purse. She
handed him the open purse. He noticed additional drug
paraphernalia. At that time, he placed her under arrest and
advised her of her Miranda rights.
17) Defendant was taken to the police station at which time she
was again advised of her Miranda rights, which she waived in
writing. She then gave a written statement.
DISCUSSION
The Pennsylvania Supreme Court has set forth three (3)
categories of interaction between citizens and police, each of
which must be supported by different levels of suspicion. Comm.
v. Ellis, 541 Pa. 285, 662 A.2d 1043. [1995]. The first is a
mere encounter or request for information which need not be
supported by any level of suspicion. The second category of
NO. 98-1714 CRIMINAL TERM
interaction is an investigative stop or detention, which must be
supported by reasonable suspicion that criminal activity is
afoot. The third category of interaction is an arrest or
custodial detention which must be supported by probable cause to
believe that the suspect is engaged in criminal activity. See
Ellis, supra 662 A.2d at 1047. In the case before us, we are
confronted with all three (3) levels of encounter. The first
issue we must address is when the encounter ended and the
investigative detention began. We must then determine if, at
that point, the officer had the requisite level of suspicion
necessary to justify the escalation.
There is no bright line standard to differentiate a mere
encounter from an investigative detention. Commonwealth v.
Jones, 474 Pa., 364, 378 A.2d 835 [1977]. The Jones Court set
forth the standard to be used in determining when a stop or
investigative detention has occurred. As the Jones Court stated:
Thus, to determine when a "stop" has occurred . . . all of
the circumstances which may in any way evidence a show of
authority or exercise of force including such subtle factors
as the demeanor of the police officer, the location of the
confrontation, the manner of expression used by the officer
in addressing the citizen, and the content of the
interrogatories or statements must be examined. Once this
factual examination has been made, the pivotal inquiry 'is
whether, considering all of the facts and circumstances
evidencing an exercise of force, "a reasonable man, innocent
of any crime, would have thought [he was being restrained]
had he been in the defendant's shoes." (citations omitted)
378 A.2d at 839 840.
Under the circumstances presented in this case, we are
satisfied that the interaction was a mere encounter until the
NO. 98-1714 CRIMINAL TERM
officer asked the Defendant to exit the vehicle. At that point
both the Defendant and the driver could reasonably believe that
they were being restrained. The officer, in full uniform, had
directed the driver to move his vehicle to a specific location.
The officer followed the vehicle and parked directly behind it.
When he approached the vehicle he asked for identification and
began to question both occupants. He then exercised his
authority to direct the driver to leave the vehicle so that he
might question him separately. At that point, it is entirely
reasonable for the driver to conclude that he was not free to
leave. Moreover, under the circumstances, the Defendant could
also reasonably conclude that she was not free to leave.~
The focus of our inquiry now turns to whether the officer
had a reasonable suspicion that criminal activity was afoot
sufficient to justify the investigatory stop. Our Courts have
defined reasonable suspicion to be something less than probable
cause but more than a hunch. See Comm. v. Kearney, 411 Pa.
Super. 274 601A.2d 346 [1992]. Reasonable suspicion must be
based upon specific and articulable facts. See Comm. v. Vasquez,
703 A.2d 25 (Pa. Super. 1997)., In the instant case, we are
~As a practical matter, she was not free to leave. She had
been brought in the driver's vehicle to this secluded location
from the area of the hospital in Carlisle. The driver of the
vehicle was detained. It is not reasonable to argue, as the
Commonwealth does, that defendant could walk away from the scene.
See Com. v. Vasquez, 703 A.2d 25 (Pa. Super. 1997) where the
Superior Court reached a similar conclusion involving a defendant
who was a passenger on a bus.
NO. 98-1714 CRIMINAL TERM
satisfied that no such specific and articulable facts existed at
the time the officer asked the driver to exit the vehicle.3
Therefore, any evidence obtained after that point must be
suppressed.4
ORDER
AND NOW, this /~~ day of JANUARY, 1999, Defendant's
Omnibus Pretrial Motion in the Nature of a Motion to Suppress
Evidence is GRANTED. The Commonwealth is precluded from
introducing at trial any evidence obtained after the officer
requested the driver to exit the vehicle.
By the Court,
District Attorney
Timothy Clawges, Esquire
For the Defendant
:eld
/s/ Edward E. Guido
Edward E. Guido, J.
3The officer indicated that he asked the driver to get out
of the vehicle because of the inconsistent responses he received
to his inquiry as to why they were there. The driver said they
were just talking. The Defendant said they were out driving
around. We do not see how those responses are inconsistent.
However, even if they were, that does not necessarily give rise
to a reasonable suspicion that criminal activity was afoot.
4Because of our decision that the officer did not have the
requisite level of suspicion to justify the stop, we need not
address the other issues raised in Defendant's Omnibus Pretrial
Motion.