HomeMy WebLinkAbout97-0451 CriminalCOMMONWEALTH
V.
ROGER HOUSE
OTN: E006637-1
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
97-0451 CRIMINAL TERM.
CHARGE:
UNLAWFUL DELIVERY
MANUFACTURE OR POSSESSION
WITH INTENT TO DELIVER A
SCHEDULE I CONTROLLED
SUBSTANCE
AFFIANT: PTL. WILLIAM A. BURGER, JR.
IN RE: OPINION PURSUANT TO PA. R.A.P. 1925
Oler, J., February 13, 1998.
In this criminal case, Defendant has appealed to the Superior
Court from a judgment of sentence following a nonjury trial before
the Honorable Edgar B. Bayley in which he was found guilty of
possession with intent to deliver a Schedule I Controlled Substance
(marijuana). The basis for the appeal is that Defendant's pretrial
suppression motion was erroneously denied.~
At the pretrial hearing held before the writer of this opinion
~ Defendant's Statement of Matters Complained of on Appeal
indicates the following bases for the appeal:
1. The police search and seizure of the
Defendant's locked bedroom violated the
Defendant's rights under the Fourth and
Fourteenth Amendments of the United States
Constitution and under Article I, Section 8,
of the Constitution of the Commonwealth of
Pennsylvania and, therefore, all evidence
seized as a result of said search and seizure
should have been suppressed by the Court.
2. The search warrant relied upon by
police in making the above-referenced search
and seizure and the affidavit in support of
said search warrant failed to raise a
sufficient probable cause to justify the
search of Defendant's locked bedroom and,
therefore, all evidence resulting from said
search should have been suppressed by the
Court.
NO. 97-0451 CRIMINAL TERM
on Defendant's suppression motion,2 suppression of evidence seized
during a search of Defendant's bedroom pursuant to a search warrant
was sought on the grounds that (1) probable cause was lacking for
issuance of the search warrant as it pertained to the bedroom and
(2) the bedroom was not encompassed by the description of the
premises to be searched in the warrant.3
This opinion in support of the court's pretrial denial of
Defendant's suppression motion is written pursuant to Pennsylvania
Rule of Appellate Procedure 1925(a).
STATEMENT OF FACTS
1. On Wednesday, July 12, 1995, Patrolman William A. Burger,
Jr., of the Silver Spring Township Police Department went to
Apartment 3, 1 East Main Street, New Kingstown [Silver Spring
Township], Cumberland County, Pennsylvania, to serve an arrest
warrant upon an individual named Shawn House.
2. While serving the arrest warrant, the officer observed in
plain view marijuana, scales and other drug paraphernalia, and
these items were confiscated.4
3. Detective Dale E. Sabadish of the Silver Spring Township
Police Department, on that same day and as a result of Officer
2 The hearing was held on Wednesday, June 4, 1997.
References in this opinion to the transcript of the suppression
hearing will be given as N.T..
3 N.T. 4.
Commonwealth's exhibit 1.
NO. 97-0451 CRIMINAL TERM
Burger's observations, inter alia, applied for a warrant to search
the premises at Apartment 3, 1 East Main Street, New Kingstown
[Silver Spring Township], Cumberland County, Pennsylvania, for
marijuana, paraphernalia, packaging materials, scales, records,
money and other controlled substances.S
4. The affidavit of probable cause in support of the
application for the search warrant presented by Detective Sabadish
read as follows:
Your affiant is a police Detective with the
Silver Spring Twp. Police Dept. and a part-
time officer with the Tri-County Drug Task
Force. In response to a request from the
Cumberland Co. Police Dispatcher, I went to
the above address and met with Officer Burger
who informed me of the following. Officer
Burger went to the aforementioned address to
serve an arrest warrant for Shawn House. He
knocked on the door to the apartment and was
allowed access by another resident, that being
Joe Northcraft. Northcraft showed Officer
Burger upstairs and then summoned Shawn House
who was in the bathroom. Officer Burger
advised House that he had a warrant for his
arrest and that he had to accompany Officer
Burger to the District Magistrates Office.
House requested to put on a pair of shoes and
stepped past Officer Burger and into a bedroom
where he sat down on the bed. Officer Burger
accompanied House into the bedroom and for his
own personal safety, he made a visual survey
of the bedroom. On the nightstand directly
beside the bed in which House was sitting,
Officer Burger observed two (2) sandwich size
baggies containing a green vegetable substance
in which officer Burger determined to be
marihuana. In addition to the baggies, there
were several burnt marihuana cigarettes and
Commonwealth,s exhibit 1; N.T. 6.
3
NO. 97-0451 CRIMINAL TERM
pair of Hemostats and a 35mm film canister.
Within eight feet from where House was sitting
there was a dresser. Officer Burger observed
a set of triple beam scales and an opened box
of Ziplock sandwich bags. Officer Burger has
been a police officer since 1986 and has seen
marihuana many times in the past and has made
arrests for possession of marihuana and
paraphernalia. Your affiant and Officer
Burger know that these articles are consistent
with sales and use of controlled substances.
Further, your affiant has spoken with Det.
Kurt Voggenreidter of the Tri-County Drug Task
Force and learned that House is known by them
to be a marihuana dealer. Therefore, it is
reasonable to believe that additional
marihuana and related articles are probably
secreted within these premises.
The apartment consists of other rooms which
are locked and may be occupied by persons
other than the occupants listed on the face
sheet of this affidavit. One of these rooms
may be occupied by Roger House, the father of
Shawn House. Roger House also has a record of
Act 64 arrests.6
5. The application for the search warrant described the
"premises and/or persons to be searched" as follows:
1 East Main Street, Apt. #3, New Kingstown,
Pa. 17072; being a white frame multi-apartment
building, subject apartment situated on the
second floor and having its main entrance on
the west side of the structure.7
As noted in the preceding finding, the application also
indicated that one of the rooms in the apartment might be occupied
by "Roger House [Defendant herein], the father of Shawn House" and
Commonwealth,s exhibit 1.
Id.
4
NO. 97-0451 CRIMINAL TERM
that Roger House "also ha[d] a record of Act 64 arrests."
6. The Honorable Glenn R. Farner, District Justice, approved
and signed the search warrant.8
7. On that same day, Detective Sabadish, Officer Burger,
Agent Kurt Voggenreiter of the Tri-County Drug Task Force, and
Agent Ron Diller of the Bureau of Narcotics Investigation, Office
of the Attorney general, executed the search warrant.9
8. During the search of the apartment, the officers
encountered a locked door.~°
9. There was nothing, such as a doormat, door knocker, or
mailbox, to indicate that the locked door led to a separate
apartment.~
10. The room behind the locked door did not have a separate
bathroom.~2
11.
kitchen.~3
12.
The room behind the locked door did not have a separate
The room behind the locked door did not have an
Commonwealth,s eXhibit 1; N.T. 6.
N.T. 6-7.
N.T. 7.
N.T. 9-10.
N.T. 27.
Id.
5
NO. 97-0451 CRIMINAL TERM
entranceway separate from the main entrance to the apartment.TM
13. The room behind the locked door was the bedroom of Roger
House.z5
14. The room behind the locked door was within the premises
to be searched as described in the warrant,z6
15. A significant quantity of marijuana was found in the room
behind the locked door.zv
DISCUSSION
General principles. The Fourth Amendment to the United States
Constitution provides that "no warrant shall issue, but upon
probable cause ... and particularly describing the place to be
searched and the persons or things to be seized.,,z8 Similarly, the
Pennsylvania Constitution states that "no warrant to search a place
or to seize any person or things shall issue without describing
them as nearly as may be, nor without probable cause.,,z9 The major
purpose of the particularity requirement in these provisions is to
N.T. 32.
N.T. 30.
N.T. 10.
N.T. 17.
U.S. CONST. amend. IV.
PA. CONST. art. 1, ~8.
NO. 97-0451 CRIMINAL TERM
prevent general searches.20 This "requirement ensures that the
search will be carefully tailored ... and will not take on the
character of the wide-ranging exploratory searches the Framers [of
the United States Constitution] intended to prohibit.-2~
"The standard for evaluating whether probable cause exists for
the issuance of a search warrant is the 'totality of circumstances,
test as set forth in Illinois v. Gates, 462 U.S. 213, 103 S. Ct.
2317, 76 L. Ed. 2d 527 (1983), and adopted by [the Pennsylvania
Supreme] Court in Commonwealth v. Gray, 509 Pa. 476, 484, 503 A.2d
921, 925 (1985). A magistrate is to make a 'practical, common-
sense decision whether, given all the circumstances set forth in
the affidavit before him, including the "veracity" and "basis of
knowledge" of persons supplying the hearsay determination, there is
a fair probability that contraband or evidence of a crime will be
.found in a particular place.'" Commonwealth v. Jones, 542 Pa. 418,
424, 668 A.2d 114, 116-17 (1995), quoting Commonwealth v. Gray, 509
Pa. 476, 484, 503 A.2d 921, 925 (1985).
Probable cause is based on a finding of the probability of,
not on a prima facie showing of, criminal activity, and a reviewing
court is to give deference to an issuing authority's finding of
2o Commonwealth v. Reese, 520 Pa. 29, 34, 549 A.2d 909, 910
(1988).
2~ Maryland v. Garrison, 480 U.S. 79, 84, 107 S. Ct. 1013,
1017, 94 L. Ed. 2d 72, 80 (1987).
NO. 97-0451 CRIMINAL TERM
probable cause.22
search warrant to
information before
Further, "[t]he propriety of the grant of a
an affiant must be judged solely upon the
the district justice at the time of its
issuance."23 "The magistrate's decision must be based on the four
corners of the affidavit in support of the issuance of the warrant
,t 24
probable cause for warrant at isSun. In the present case, the
predicate for the search warrant for the apartment rested primarily
upon three factors: that the police had already found a significant
quantity of drugs and paraphernalia in the apartment; that this
circumstance was very recent; and that occupants of the apartment,
including Defendant, were known to be involved in drug activity.
The Pennsylvania Superior Court has held that the knowledge of
drugs within a residence can constitute probable cause to support
a search warrant for the entire residence. See Commonwealth v.
Ariondo, 397 Pa. Super. 364, 380-81, 580 A.2d 341, 349-50 (1990)
(knowledge that package accepted by suspect at suspect's dwelling
contained cocaine held sufficient grounds for search warrant for
entire dwelling). In addition, the immediacy of information as to
an observation of drugs within a dwelling lends support to a belief
22 Commonwealth v. Baker, 532 Pa. 121, 126, 615 A.2d 23 25
(1992). ,
23 Commonwealth v. Wilkinson, 436 Pa. Super. 233 238, 647
A.2d 583, 586 (1994). '
24 Id.
NO. 97-0451 CRIMINAL TERM
that contraband will be found therein,25 as does the known presence
of persons involved in drug activity.26
As a suppression court, is to give deference to the issuing
authority's finding of probable cause where possible, and as the
facts recited in the probable cause affidavit in the present case
conform to traditionally accepted standards for a reasonable belief
that contraband or evidence of a crime would be found somewhere
upon the premises, the court was of the view that the affidavit in
support of the application for a search warrant in this case
demonstrated probable cause for a search of the apartment in
question, including the various rooms contained therein.
Description of premises to be searched. At the suppression
hearing conducted on Defendant's motion, Defendant's counsel
suggested that an overbroad interpretation of the premises to be
searched as described in the warrant led police to enter
Defendant's bedroom. In this regard, counsel noted the principle
that a search warrant which fails to specify the particular
dwelling unit for which probable cause to search exists within a
multiple-dwelling building may be held invalid for lack of
particularity.
2~ See Commonwealth v. Dennis, 421 Pa. Super. 600, 618 A.2d
972 (1992) (discussion of staleness in connection with search
warrants).
26 See Commonwealth v. Martinez, 437 Pa. Super. 93, 649 A.2d
143 (1994).
NO. 97-0451 CRIMINAL TERM
Specifically, Defendant's counsel referred the court to the
case of Commonwealth v. Carlisle, 517 Pa. 36, 534 A.2d 469 (1987),
wherein the Pennsylvania Supreme Court considered the validity of
a certain search warrant. In Carlisle, the application for the
warrant inadvertently omitted from the description of the premises
to be searched the apartment number of the dwelling unit which the
probable cause affidavit indicated was the focus of police
interest. Although the Court acknowledged that under some
circumstances such an omission might be determinative of the
validity of the warrant, it affirmed the decision of the Superior
Court upholding the warrant's validity when it was considered in
conjunction with the accompanying probable cause affidavit. Id.;
see also In re Wilks, 418 Pa. Super. 73, 80, 613 A.2d 577, 580
(1992) (suppression held proper where apartment number in multiple-
dwelling building omitted from description of premises to be
searched in warrant).
In the present case, however, the court was unable to agree
with Defendant that his bedroom within a single dwelling unit was
analogous to a dwelling unit within a multiple-dwelling building,
for purposes of a limitation upon the extent of a permissibly
authorized search. In this regard, it may be noted that there was
no indication that Defendant's bedroom led to a separate residence.
There was no doormat, door knocker, mailbox, separate entranceway/
kitchen or bathroom. In short, the indicia of separate dwellings
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NO. 97-0451 CRIMINAL TERM
upon which the holdings in cases such as Carlisle and Wilks are
premised were lacking in this case.
"Premises" have been defined by the Pennsylvania Superior
Court to include "all property necessarily a part of the property
of the premises or so inseparable as to constitute a portion
thereof." Commonwealth v. Aponte, 456 Pa. Super. 435, 438, 690
A.2d 1189, 1191 (1997), quoting Massey v. Commonwealth, 305 S.E.2d
755 (Ky. 1957) (holding that a basement was within the premises
described in a warrant). The premises of the apartment which the
warrant in the present case authorized to be searched included the
bedrooms contained therein by this definition, and it was the view
of the court that the police acted within the permissible scope of
the warrant when they entered the bedroom of Defendant.
For the foregoing reasons, the court denied Defendant's motion
to suppress.
John A. Abom, Esq.
Assistant District Attorney
Attorney for the Commonwealth
Robert Peter Kline, Esq.
331 Bridge Street, Suite 350
Post Office Box 461
New Cumberland, PA 17070-0461
Court-appointed Attorney for the Defendant
11