HomeMy WebLinkAboutCP-21-CR-0003528-2011
COMMONWEALTH : IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
:
V. :
:
ANDREW P. BARKETT : CP-21-CR-3528-2011
IN RE: OMNIBUS PRETRIAL MOTION
OPINION AND ORDER OF COURT
Masland, J., July 10, 2012:--
Before the court is the omnibus pretrial motion filed by Defendant, Andrew
P. Barkett. Following a hearing and briefing by the parties, the motion is denied
in all respects.
Facts
The instant controlled substances charges against Defendant arise from
an initial tip from a Confidential Informant regarding drug activity at Defendant’s
residence. Based on this information, Patrolman Michael J. Scarlato, retrieved
several trash bags that were placed at the driveway of Defendant’s residence. A
search of the contents of the bags revealed a small amount of marijuana,
suspected drug paraphernalia in the form of a hand rolled marijuana cigar, heat
sealed bags, and mail addressed to the Defendant linking him to the trash
collected in front of his residence. The search also revealed mail addressed to a
third party in Harrisburg. Based on the results of the trash pull coupled with the
confidential informant’s tip, Patrolman Scarlato obtained a search warrant for
Defendant’s property. That search resulted in the discovery of more than two
pounds of marijuana in heat sealed plastic bags, a digital scale, packaging
material, and approximately $10,000.
Discussion
Defendant contends the affidavit of probable cause giving rise to the
issuance of the search warrant is fatally defective due to its reliance on the
results of a trash pull from three trash totes. In short, because the trash
contained mail items linked to more than one individual at more than one
address, and because the description did not include an inventory connecting
contraband with the occupant of the residence, Defendant asks the Court to
suppress all evidence against him. For the following reasons, we disagree.
Standard of Review
The Rules of Criminal Procedures provide, in relevant part:
(B) No search warrant shall issue but upon probable cause
supported by one or more affidavits sworn to before the
issuing authority in person or using advanced
communication technology. The issuing authority, in
determining whether probable cause has been established,
may not consider any evidence outside the affidavits.
…
(D) At any hearing on a motion for the return or suppression
of evidence, or for suppression of the fruits of evidence,
obtained pursuant to a search warrant, no evidence shall be
admissible to establish probable cause other than the
affidavits provided for in paragraph (B).
Pa.R.Crim.P. 203(B), (D). “In analyzing whether a warrant was supported by
probable cause, judicial review is confined to the four corners of the affidavit.”
Commonwealth v. Coleman, 830 A.2d 554, 560 (2003). Further, it is well-settled
that our probable cause analysis is based on a review of the totality of the
circumstances underlying the grant of a search warrant. Commonwealth v. Gray,
503 A.2d 921 (Pa. 1986).
Trash Pull
In Commonwealth v. Minton, 432 A.2d 212 (Pa. Super. 1981), our
Superior Court approved the propriety of issuing search warrants based on
initially warrantless trash pulls from a defendant’s residence. After approving
warrantless trash pulls, the Minton court found sufficient probable cause for the
issuance of a search warrant where a trash pull revealed marijuana residue and
a letter linking the defendant to the address of the trash pull. Despite the
similarities to the instant matter, Defendant seeks to distinguish Minton on the
basis that here, multiple trash bags were searched, letters with two different
addresses were discovered, and the small amount of marijuana and
paraphernalia were found in a bag that did not contain the specific letter linking
Defendant to the address. We find these distinctions unavailing.
Here, the probable cause for issuing the search warrant for Defendant’s
residence was supported by three objective criteria: (1) the Confidential
Informant’s tip regarding drug activity the Defendant’s residence; (2) the trash
totes containing contraband were pulled from in front of Defendant’s residence;
and (3) one of the trash totes contained a piece of mail linking the bag to
Defendant’s residence. Based on the totality of the circumstances and the fact
that all this information is included in the Affidavit of Probable Cause, there was
sufficient probable cause to issue a search warrant for Defendant’s residence.
We now address each basis for supporting the warrant individually.
First, Patrolman Scarlato noted:
I had received information from a Confidential Informant that
drug related activity was to be taking place at 10 S St John’s
Road, Camp Hill, Lower Allen Township. I have also had a
previous drug related incident at the above listed address in
which Marijuana and drug paraphernalia were recovered.
Affidavit of Probable Cause, signed November 1, 2011 at ¶3 (emphasis added).
Next, he clearly identified the location of the trash pull and related it directly to
Defendant’s residence. The Affidavit of Probable Cause reads:
On Tuesday November 1st 2011, I drove past the residence
located at 10 S St Johns Road, Camp Hill, and observed
three trash totes positioned at the end of the driveway in the
grassy median between the public street and public
sidewalk. This date is the regularly scheduled date for trash
collection for that neighborhood. Surrounding residences in
the neighborhood also had trash positioned in a similar
manner. I collected several trash bags from the trash totes
that had been positioned in front of 10 S St John’s Road.
Affidavit at ¶4 (emphasis added). Finally, Patrolman Scarlato discovered, “mail
addressed to Andrew Barket of 10 Saint Johns Road, Camp Hill and Michelle
Yetter of 399 Timber Lane, Harrisburg.” Affidavit at ¶6.
Defendant makes much of the presence of mail identifying a third party
address unrelated to the Defendant. In light of the totality of the circumstances,
this information is insufficient to undermine the probable cause established by
the rest of the Patrolman’s investigation. The third party mail might have been
more persuasive if it had been addressed to an adjacent residence; instead, it
lists a Harrisburg address outside the county. It seems rather unlikely that a
Dauphin County resident would deposit a trash bag containing contraband in
front of Defendant’s residence at the precise time Patrolman Scarlato conducted
a trash pull. Again, a common sense evaluation of the totality of the
circumstances indicates that the search warrant for Defendant’s residence was
supported by probable cause.
Conclusion
For these reasons, the Affidavit of Probable Cause contained sufficient
information to establish probable cause in support of the search warrant.
Accordingly, the court will not suppress any evidence discovered as a result of
the execution of that warrant. Defendant’s Omnibus Pretrial Motion is denied in
all respects.
ORDER OF COURT
AND NOW, this day of July, 2012, Defendant’s Omnibus
DENIED
Pretrial Motion is .
By the Court,
Albert H. Masland, J.
Joshua M. Yohe, Esquire
Assistant District Attorney
Nathan C. Wolf, Esquire
For Defendant
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COMMONWEALTH : IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
:
V. :
:
ANDREW P. BARKETT : CP-21-CR-3528-2011
IN RE: OMNIBUS PRETRIAL MOTION
ORDER OF COURT
AND NOW, this day of July, 2012, Defendant’s Omnibus
DENIED
Pretrial Motion is .
By the Court,
Albert H. Masland, J.
Joshua M. Yohe, Esquire
Assistant District Attorney
Nathan C. Wolf, Esquire
For Defendant
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