HomeMy WebLinkAboutCP-21-CR-0002602-2009COMMONWEALTH : IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CHARGES: (1) UNLAWFL DELIVERY,
MANUFACTURE, POSSESS. WITH
INTENT TO DELIVER SCHED. I
CONTROLLED SUBSTANCE
(2) DUI, CONTROLLED SUBSTANCE
V. (3) DUI, COMBINATION
(4) UNLAWFUL POSSESS. OF DRUG
PARAPHERNALIA
(5) DRIVING UNDER SUSPENSION
(6) MINOR PROHIBITED FROM
OPERATING WITH ALCOHOL
IN SYSTEM
(7) DISPLAY OF REGIS. PLATE
JORDAN KEIR HILL
OTN: L486955-0 : CP -21 -CR -2602-2009
IN RE: OPINION PURSUANT TO PA. R.A.P. 1925
OLER, J., May 6, 2011.
In this criminal case in which Defendant was found guilty following a non jury
trial by the Honorable Albert H. Masland of various Vehicle Code and drug offenses,'
Defendant has filed an appeal to the Pennsylvania Superior Court from the judgment of
sentence .2
Among the bases for the appeal as expressed in Defendant's statement of
errors complained of on appeal are the following, relating to a suppression motion which
was decided adversely to Defendant by the undersigned judge:
1. The court erred when it found that the traffic stop of Mr. Hill was supported by
reasonable suspicion based on Officer Fink's unreasonable assertion that the registration
plate was obscured.
2. The court erred when it found that the traffic stop of Mr. Hill was supported by
reasonable suspicion based on Officer Fink's unreasonable assertion that Mr. Hill was
driving while impaired by stopping at stop signs.
' Order of Court, January 11, 2011 (Masland, J.).
2 Notice of Appeal, filed March 18, 2011; see also Order of Court, January 11, 2011 (Masland, J.); Order
of Court, In re: Sentence, February 22, 2011 (Masland, J.).
3. The trial court erred when, at the motion to suppress, over defense counsel's
objection, it allowed the prosecution to question Officer Fink about the amount of DUI
related stops made by police in the area that Mr. Hill was stopped.'
This opinion in support of the court's denial of Defendant's suppression motion
and the evidentiary ruling complained of is written pursuant to Pennsylvania Rule of
Appellate Procedure 1925(a).
STATEMENT OF FACTS
As the result of an incident of driving on May 27, 2009, Defendant was charged
with possession with intent to deliver marijuana, driving under the influence of
marijuana, driving under the influence of a combination of alcohol and marijuana,
possession of drug paraphernalia, driving under suspension, minor prohibited from
operating with alcohol in system, and registration plate illegible or obscured .4 At a non -
jury trial the evidence included a stipulation that a blood test following Defendant's
operation of his vehicle revealed the presence of marijuana and a BAC level of .125%.5
Prior to trial, Defendant filed an omnibus pretrial motion in the form of a motion
to suppress,6 premised upon the purported illegality of the stop of his vehicle.' A hearing
was held on the motion by the undersigned judge on April 7, 2010. At the hearing, the
Commonwealth presented the testimony of the affiant, Pennsylvania State Trooper
Rodney Fink,8 and the defense presented one exhibit, in the form of a photograph of
Defendant's license plate as it was mounted on his vehicle.9
' Concise Statement of the Errors Complained of on Appeal, ¶¶1-3, filed March 25, 2011.
4 Criminal Complaint, filed July 6, 2009; Commonwealth's Exhibit 1, (stipulation of counsel) admitted at
Trial, January 7, 2011 (hereinafter "Com.'s Ex. 1, Trial, January 7, 2011").
' Com's Ex. 1, Trial, January 7, 2011.
6 Defendant's Omnibus Pre -Trial Motion, filed February 4, 2010.
7 Notes of Testimony, 4, Suppression Hearing, April 7, 2010 (hereinafter "N.T. Suppression Hearing,
April 7, 2010"); see also Defendant's Omnibus Pre -Trial Motion, ¶11, filed February 4, 2010.
' N.T. 4-20, Suppression Hearing, April 7, 2010.
9 See N.T. 16-20, Suppression Hearing, April 7, 2010; Defendant's Exhibit 1, admitted at Suppression
Hearing, April 7, 2010 (hereinafter "Def 's Ex. 1, Suppression Hearing, April 7, 2010).
2
The testimony of Trooper Fink, whom the court found to be credible, may be
summarized as follows. The trooper had been a member of the Pennsylvania State Police
since May of 2005, and his training with respect to driving under the influence cases he
described as follows:
I have taken training at the Pennsylvania State Police Academy on the
detection of impaired driving. I had a 48 hour class in advanced roadside impairment
detection. I am a certified practitioner in standardized field sobriety. I am an instructor in
standardized field sobriety, and I have also been certified by the National Highway
Traffic Safety Administration as a drug recognition expert.'o
The trooper's experience included thousands of traffic stops."
At 12:30 a.m. on Wednesday, May 27, 2009, Trooper Fink was on patrol in the
Shippensburg Township area of Cumberland County, Pennsylvania, when he found
himself behind a Toyota Camry automobile being driven by Defendant on an "alley -
type" roadway known as Fort Street. 12 As the vehicle reached three successive stop
intersections, it waited at each stop sign for five to seven seconds for no apparent reason
before proceeding, 13 causing the trooper to suspect that the driver was impaired:
Q So when you saw these stops, what were you concerned about?
A Well, I grew up in that town and I also patrolled there. I followed
thousands of cars at that stretch of roadway, and for a car to stop for that long at each of
those stop signs, I thought that the driver could be impaired somehow. 14
The roadway in question was situated between two drinking establishments, the
Hot Point Tavern and Wibs Bar, 15 which were about a mile from each other. 16 Over a
'o N.T. 10, Suppression Hearing, April 7, 2010.
" N.T. 13, Suppression Hearing, April 7, 2010.
12 N.T. 6, Suppression Hearing, April 7, 2010.
" N.T. 7-9, Suppression Hearing, April 7, 2010.
14 N.T. 11, Suppression Hearing, April 7, 2010.
15 N.T. 10, Suppression Hearing, April 7, 2010.
16 N.T. 11, Suppression Hearing, April 7, 2010.
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defense objection on grounds of relevance, 17 the trooper was permitted to testify that "this
[was] an area of high incidence of both DUI and public drunkenness." 18
Trooper Fink's decision to run the license plate on Defendant's vehicle was
frustrated by the fact that from his vantage point behind the Camry he could not discern
the state that issued it.19 In this regard, a mounting around the plate advertising a car
dealership named Millennium Motors left only the bottom portions of the letters of the
state of registration showing and almost completely covered the legend at the bottom of
the plate.20 While conceding that he could have narrowed the inquiry for the name of the
state by comparing the number of letter fragments visible on the plate with the number of
letters in other state names, the trooper noted that this was "not something I would
typically do in a patrol car behind a vehicle."21
The standard Pennsylvania license has changed more than once over the years.22
According to the trooper, the form currently being produced "has Pennsylvania written
across the top and some type of website lettering across the bottom, visit PA or
something to that effect. ,23 A defense photograph of the plate taken head-on and from an
apparent distance of a couple of feet,24 while showing that both the state name at the top
of the plate and the legend at the bottom were significantly obstructed ,25 failed to convey
the full degree of difficulty which the obstruction presented to an observer, such as a
17 N.T.
10, Suppression Hearing, April 7, 2010.
" N.T.
11, Suppression Hearing, April 7, 2010.
19 N.T.
11, 12, Suppression Hearing, April 7, 2010.
20 N.T.
8, 16, Suppression Hearing, April 7, 2010; Def 's Ex. 1, Suppression Hearing, April 7, 2010.
21 N.T.
15, Suppression Hearing, April 7, 2010.
22 See N.T. 13, Suppression Hearing, April 7, 2010.
23 N.T.
13, Suppression Hearing, April 7, 2010.
24 N.T.
19, Suppression Hearing, April 7, 2010; Def 's Ex. 1, Suppression Hearing, April 7, 2010.
2s Def
's Ex. 1, Suppression Hearing, April 7, 2010.
4
police officer, traveling in a vehicle behind the Defendant's car and viewing the plate
through a windshield at night.26
Based on the foregoing, the trooper stopped Defendant's vehicle and as a result of
an ensuing investigation that included the perception of the odor of an alcoholic beverage
emanating from Defendant's person 27 the smell of burnt marijuana coming from the
vehicle ,28 the presence of a bag of marijuana on the vehicle's center console ,29
Defendant's inability to perform field sobriety tests,30 and his admission of recent alcohol
consumption and drug use ,31 he was arrested .32
Following the suppression hearing, the court entered an order denying Defendant's
motion to suppresS.33 At a non jury trial conducted by the Honorable Albert H. Masland,
the parties submitted a stipulated set of facts which included the following:
26. The defendant did unlawfully display on any vehicle a registration plate
which was otherwise illegible at a reasonable distance or was obscured in any manner in
violation of Section 1332(b)(3) of the Pennsylvania Vehicle Code. 14
However, in closing argument Defendant's counsel, presumably upon further
reflection, made the argument that the aforesaid photograph of Defendant's mounted
license plate showed that "it[ was] a minimal obstruction view" and requested the court
"to find him not guilty of the display of registration plate."35 Ultimately, Judge Masland,
while agreeing that the trooper "on the evening in question may have had some difficulty
26 See N.T. 8, 11, 19, 20, Suppression Hearing, April 7, 2010.
27 N.T. 12, Suppression Hearing, April 7, 2010; Notes of Testimony, 2, Stipulated Nonjury Trial, January
7, 2011 (hereinafter "N.T. Trial, January 7, 2011").
28 Com. Ex. 1, at 2, Trial, January 7, 2011. Defendant was the sole occupant of the vehicle. See N.T. 9,
Suppression Hearing, April 7, 2010.
29 Com.'s Ex. 1, at 2, Trial, January 7, 2011.
so Com.'s Ex. 1, at 2, 3, Trial, January 7, 2011.
31 Com.'s Ex. 1, at 2, 3, Trial, January 7, 2011.
32 Com.'s Ex. 1, at 3, Trial, January 7, 2011.
" Order of Court, In re: Motion to Suppress, April 7, 2010.
34 Com.'s Ex. 1, at 5, Trial, January 7, 2011.
ss N.T. 5, Trial, January 7, 2011.
5
observing or discerning the plate"36 and "may have had some question" with respect "to
what the issuing state was,"37 concluded that the Commonwealth had not proven
Defendant guilty beyond a reasonable doubt at trial of that charge .38
On the other charges, Defendant was found guilty.39 He received an aggregate
county sentence which made him eligible for immediate parole.40
DISCUSSION
Statement of law. Driving under the influence, in various forms, is proscribed by
Section 3802 of the Vehicle Code.41 Displaying an obstructed license plate is proscribed
by Section 1332(b) of the Code, which reads in part as follows:
It is unlawful to display on any vehicle a registration plate which
... is ...illegible at a reasonable distance or is obscured in any way. 42
Under Section 6308 of the Vehicle Code, it is provided that
[w]henever a police officer ... has reasonable suspicion that a violation of [the Vehicle
Code] is occurring or has occurred, he may stop a vehicle, upon request or signal, ... to
secure such other information as the officer may reasonably believe to be necessary to
enforce the provisions of [the Vehicle Code].43
This section establishes a standard below the level of probable cause for a traffic
stop where the suspected offense is one which would call for further investigation, such
as driving under the influence. See Commonwealth v. Feczko, 2010 PA Super 239, 10
A.3d 1285. On the other hand, where the offense is one that is so self-evident that an
investigative purpose could not fairly be imputed to the stop, a traffic stop must be based
upon probable cause to be constitutionally sound. Id.
In such an instance, it is [i]ncumbent . . . upon the officer to articulate specific facts
possessed by him, at the time of the questioned stop, which would provide probable
36 N.T. 7, Trial, January 7, 2011.
37 N.T. 7, Trial, January 7, 2011.
" N.T. 7, Trial, January 7, 2011; Order of Court, January 7, 2011 (Masland, J.).
39 Order of Court, January 7, 2011 (Masland, J.).
40 Order of Court, In re: Sentence, February 22, 2011 (Masland, J.).
41 75 Pa. C.S. §3802.
42 75 Pa. C.S. §1332(b)(3) (emphasis added).
43 75 Pa. C.S. §6308(b).
6
cause to believe that the vehicle or the driver was in violation of some provision of the
Code.
Id. at 239, 10 A.3d at 1291 (emphasis added) (citation omitted).
In the case of driving under the influence, irregular driving, even if not technically
violative of the law, can represent a specific and articulable fact contributing to a
reasonable suspicion that the offense is occurring. See generally Commonwealth v.
Anderson, 2005 PA Super 407, 889 A.2d 596 (inexplicable stops at uncontrolled
intersections). "The reasonable suspicion standard does not require an officer to see a
motorist violating a traffic law or to rule out every potential innocent excuse for the
behavior in question before stopping a vehicle for investigation."44
Thus, it has been held that a prolonged pause at an intersection can be an
important factor in analyzing whether reasonable suspicion existed to make a traffic stop.
See Kappel v. Director, ND Department of Transportation, 1999 ND 213, 602 N.W.2d
718. Surrounding circumstances, including a high incidence of the suspected offense in
the area, are also factors to be considered in determining whether a law enforcement
officer had a sufficiently reasonable suspicion to warrant an investigative stop. Illinois v.
Wardlow, 528 U.S. 119, 124, 120 S. Ct. 673, 676 (2000) (area known for heavy narcotics
trafficking).
Finally, the fact that a defendant may ultimately be found not guilty of an offense
upon which his or her stop was predicated does not in itself compel a conclusion that the
stop was unlawful. See Commonwealth v. McElroy, 428 Pa. Super. 69, 630 A.2d 35
(1993); Commonwealth v. Wilkins, 8 Pa. D. & C. 5th 404, 2009 WL 2952804.
Application of law to facts. In the present case, where Defendant made
inexplicable prolonged stops at three successive intersections on an area of roadway
located between two bars and known for a high incidence of drunk driving and public
drunkenness, at 12:30 a.m., the court was of the view that Trooper Fink was in possession
of specific and articulable facts warranting a reasonable suspicion that Defendant was
driving under the influence and justifying a stop of his vehicle on that basis for further
44 Kappel v. Director, ND Department of Transportation, 1999 ND 213, ¶10, 602 N.W. 2d 718, 721.
7
investigation. In addition, where Defendant's license plate was obstructed by a mounting
to the extent described, frustrating the trooper's decision to run a check of the plate, the
court was of the view that Trooper Fink was in possession of probable cause to believe
that Defendant was in violation of Section 1332(b) of the Vehicle Code, justifying a stop
of the vehicle on that basis as well.
Finally, given the principle that a high incidence of similar crime in the
geographical area of a defendant's activity can be a factor in a determination of whether a
law enforcement officer's suspicion of the defendant's involvement in criminal conduct
was reasonable, the court was unable to agree with Defendant that such evidence in this
case on the issue of suppression was inadmissible on relevancy grounds.
For the foregoing reasons, it is believed that the denial of Defendant's motion to
suppress was proper.
Matthew P. Smith, Esq.
Chief Deputy District Attorney
Brian O. Williams, Esq.
Assistant Public Defender
3
BY THE COURT,
J. Wesley Oler, Jr., J.