HomeMy WebLinkAbout93-0244 CriminalCOMMONWEALTH IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 244 CRIMINAL 1993
V. CHARGE: (A) DUI
(B) ONE WAY ROADWAYS &
TERRY L. GRAHAM ROTARY TRAFFIC
ISLANDS
IN RE: DEFENDANT'S OMNIBUS PRETRIAL MOTION
BEFORE OLER. J
ORDER OF COURT
AND NOW, this I 'day of September, 1993, upon consideration of Defendant's
Omnibus Pretrial Motion, and following a hearing, for the reasons stated in the
accompanying Opinion, the motion to suppress is DENIED; the motion to exclude field
sobriety test evidence is DENIED; the motion to exclude blood alcohol test results is
DENIED AS PREMATURE, without prejudice to reinstate the motion at time of trial;
the motion to exclude evidence of the passenger's rudeness has been GRANTED by
prior court order, quoted in the accompanying Opinion; the motion to sequester
witnesses at the hearing has been DENIED by prior court order, quoted in the
accompanying Opinion; and the motion to authorize admission of evidence of prior
malfunctions of the intoxilizer used to test Defendant's breath is DEFERRED for
disposition by the trial court upon appropriate offer of proof.
BY THE COURT,
Wesley Ole r. '
Kimberley Ann Kardelis, Esq.
Assistant District Attorney
David E. Hershey, Esq.
2233 North Front Street
Harrisburg, PA 17110
Attorney for Defendant
:rc
COMMONWEALTH IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 244 CRIMINAL 1993
V. CHARGE: (A) DUI
(B) ONE WAY ROADWAYS &
ROTARY TRAFFIC
TERRY L. GRAHAM ISLANDS
IN RE: DEFENDANT'S OMNIBUS PRETRIAL MOTION
BEFORE OLER. JR.
OPINION AND ORDER OF COURT
Oler, J.
In the present Vehicle Code case involving charges of driving under the
influence' and driving the wrong way on a one-way street,' Defendant has filed an
omnibus pretrial motion. In the motion, he seeks the following relief. (1) suppression
of evidence based upon a lack of probable cause for his vehicle's stop and his arrest;
(2) exclusion of field sobriety test evidence based upon a failure to utilize a proper test
procedure; (3) exclusion of blood alcohol test results in the absence of expert testimony
relating the results back to the time of driving; (4) exclusion of evidence of a
passenger's rudeness toward the police; (5) sequestration of Commonwealth witnesses
at the hearing on the motion; and (6) authorization of the admission into evidence of
past malfunctions of the intoxilizer machine. A hearing was held on the motion on
Friday, September 3, 1993.
STATEMENT OF FACTS
On Thursday, January 7, 1993, at about 10:15 p.m., while driving with a
passenger on the campus of Shippensburg University in Cumberland County,
' Act of June 17, 1976, P.L. 162, §1, as amended, 75 Pa. C.S. §3731(a) (1993 Supp.).
2 Act of June 17, 1976, P.L. 162, §1, 75 Pa. C.S. §3308(b).
No. 244 Criminal 1993
Pennsylvania, Defendant was stopped by Officer Deborah Springer of the Shippensburg
University Police Department. The stop was occasioned by the officer's observation
of Defendant entering a one-way street the wrong way and proceeding along it in
excess of the campus 15 mile -per -hour speed limit.
Notice of the campus speed limit is posted at the campus entrance. The
entrance to the one-way street is posted with a "Do Not Enter" sign and a "One -Way"
arrow, as well as being partially blocked with a pavement extension to deter wrong -
way entry. The street is 20 feet in width, with parking permitted on one side. The
road on this occasion was dry, the weather "nice," and the area well lighted.
Upon approaching the Defendant in his car, the officer smelled the odor of an
alcoholic beverage emanating from his person and vehicle, and observed six to eight
beer cans, some of which were open, in the back seat. The Defendant initially resisted
production of his driver's license; his speech was slurred and incorporated the word
"fucking," his eyes were red and glassy, his appearance was disheveled, and he said he
had been drinking. The passenger became verbally abusive to Officer Springer and
stated to another officer, "This bitch is causing us problems."
Defendant swayed when he stood up, held onto the car to maintain his balance,
and staggered when he walked. A walk -and -turn field sobriety test was halted almost
immediately by Officer Springer, without being scored, out of concern for Defendant's
safety. The officer conceded that the area of the attempted test contained a "slight
2
No. 244 Criminal 1993
incline."
Three law enforcement officers with experience in dealing with intoxicated
persons testified that in their opinion Defendant was under the influence and
incapable of safe driving. A breathalyzer test result was .12% at 11:30 p.m.
STATEMENT OF LAW
Suppression of evidence based upon alleged illegality of stop and arrest.
"Encounters with police may be classified as mere encounters, non-custodial detentions,
custodial detentions and formal arrests." Commonwealth v. Ellis, 379 Pa. Super. 337,
354, 549 A.2d 1323, 1331 (1988).3 "The classification of the encounter determines the
applicability and scope of constitutional protections ...." Id.
"An individual has not been arrested when he is stopped briefly for questioning.
Thus, an officer may stop and briefly detain and question an individual if the
investigating officer can point to speck and articulable facts which reasonably
warrant the belief that criminal activity is afoot. These brief investigatory stops are
not considered to be arrests." 1 Wasserbly, Pennsylvania Criminal Practice §6.01
(1991). "A policeman who lacks the requisite level of information for probable cause
is not required to simply shrug his shoulders and allow a crime to occur or a criminal
to escape." Id. §6.02.
3 Non-custodial detentions "are also commonly referred to as Terry stops, traffic stops,
investigatory detentions and intermediate detentions." Commonwealth v. Ellis, 379 Pa. Super.
337, 354 n.5, 549 A.2d 1323, 1331 n.5 (1988).
3
No. 244 Criminal 1993
Even in the absence of probable cause, an investigating
police officer may stop and briefly detain an individual, as
long as the officer can point to specific and articulable facts,
which, in conjunction with the natural inferences derived
from these facts, warrant the intrusion.4
With respect to driving under the influence, erratic or unsafe driving is a
common ground for initiating an investigatory stop.' "An investigative detention, of
course, may ripen into an arrest based upon probable cause when police uncover
additional information confirming earlier suspicions." 1 Wasserbly, Pennsylvania
Criminal Practice §6.02 (1991); see, e.g., Commonwealth v. Hamme, 400 Pa. Super.
537, 583 A.2d 1245 (1990). Probable cause is "those facts and circumstances available
at the time of the arrest which would justify a reasonable prudent man in the belief
that a crime has been committed and that the individual arrested was the probable
perpetrator." Commonwealth v. Harper, 485 Pa. 572, 583, 403 A.2d 536, 542 (1979).
Indicia of being under the influence have been held by this Court to include
"excessive speed and impaired judgment, as well as the odor of an alcoholic beverage,
bloodshot eyes, and unkempt condition...." Commonwealth v. McClellan, 42 Cumb.
L.J. 312, 318 (1993). Additional factors present in this case include the presence of
beer cans in the vehicle, an admission by the Defendant of alcohol consumption,
inappropriate language, swaying, holding onto a car for support, and staggering.
4 1 Wasserbly, Pennsylvania Criminal Practice §6.02 (1991).
s See Commonwealth v. Hamme, 400 Pa. Super. 537, 583 A.2d 1245 (1990); Pokrandt v.
Shields, 773 F. Supp. 758 (E.D. Pa. 1991).
4
No. 244 Criminal 1993
The Defendant's disregard of a clearly marked one-way intersection and his
speed in excess of that permitted on campus represented specific and articulable facts
sufficient to warrant an investigatory stop as described above, even if, as Defendant
argues, the signage was not in strict compliance with regulations. In this regard, the
officer, even if lacking the requisite level of information for probable cause to effect an
arrest, was nevertheless "not required to simply shrug [her] shoulders and allow a
crime to occur or a criminal to escape." This proper investigative detention thereafter
"ripen[ed] into an arrest based upon probable cause when [the officer] uncovered
additional information ...." For these reasons, Defendant's motion to suppress evidence
based upon a lack of probable cause for the vehicle's stop and his arrest must be
denied.
Exclusion of field sobriety test evidence based upon alleged failure to utilize
proper test procedure. Defendant notes that a training manual used in the school
where Officer Springer was first educated in administration of field sobriety tests
suggests that "walk and turn requires a hard, dry, level, non -slipping surface with
sufficient room for the suspect to complete nine heel -to -toe steps," and that
"[i]ndividuals wearing heels more than two inches high should be given the opportunity
to remove their shoes." It is argued that failure to meet these criteria warrants
exclusion of evidence as to Defendant's test.
First, it may be doubted whether the officer's testimony that the area in
R
No. 244 Criminal 1993
question possessed a "slight incline" shows its unsuitability as not "level" for purposes
of the manual. Second, there was no testimony establishing that the footwear worn
by Defendant had heels in excess of two inches. Third, the conclusiveness of the
manual for present purposes has not been established. Fourth, and most important,
no testimony is proposed as to Defendant's score on the test — the testimony will be
that under the aforesaid circumstances he took two steps, started to fall, and was told
to stop for his own safety. Whether or not a test result in accordance with the
manual's scoring system would have been admissible had the process proceeded to
conclusion, it seems clear that the Defendant's physical behavior, placed in the context
of the surrounding circumstances, is part of the evidence which is relevant to his
condition, to be accorded such weight and effect as the jury cares to give it. For this
reason, Defendant's motion to exclude evidence in connection with the field sobriety
test will be denied.
Exclusion of blood alcohol test results in the absence of relation -back testimony.
Whether the Commonwealth will present expert testimony at trial relating back the
blood alcohol test result to the time of driving is not a matter determinable at this
time. For this reason, Defendant's motion to exclude the test result as unsupported
by such testimony will be denied as premature, without prejudice to Defendant's right
to reinstate the issue before the trial judge, at the time of trial.
Exclusion of evidence of passenger's rudeness. At the hearing on Defendant's
0
No. 244 Criminal 1993
omnibus pretrial motion, the Commonwealth stated that it did not intend to introduce
evidence as to the passenger's rudeness in its prosecution of Defendant, although it did
intend to explain the presence of a second campus police officer on the scene in terms
of a need to deal with the passenger. The following Order, acceptable to both counsel,
was entered at the hearing, disposing of Defendant's motion in this regard:
AND NOW, this 3rd day of September, 1993, upon
consideration of the Defendant's Omnibus Pretrial Motion
as it relates to evidence of the alleged rudeness of the
passenger in the Defendant's vehicle, and it having been
agreed by Kimberley Kardelis, Esquire, on behalf of the
Commonwealth that the Commonwealth does not intend to
present evidence of such rudeness at trial, that portion of
the motion is granted, and the Commonwealth is precluded
from presenting evidence of the passenger's rudeness at
trial. Nothing in this Order is intended to preclude the
Commonwealth from presenting testimony and evidence to
the effect that Officer Kater was present on the scene and
was occupied in dealing with the passenger.
Sequestration of hearing witnesses. At the hearing on Defendant's omnibus
pretrial motion, the Defendant's motion for sequestration of Commonwealth witnesses
at the hearing was considered. The Commonwealth opposed the motion, and the
Court, following argument, entered the following Order:
AND NOW, this 3rd day of September, 1993, upon
consideration of the Defendant's motion to sequester
Commonwealth witnesses at this hearing on the
Defendant's Omnibus Pretrial Motion, and the
Commonwealth in the person of Kimberley Kardelis,
Esquire, having objected to the proposed sequestration of
witnesses, the motion is denied.
7
No. 244 Criminal 1993
"The question of whether to sequester witnesses is one within the discretion of
the court ...." Commonwealth v. Davis, 363 Pa. Super. 562, 581, 526 A.2d 1205, 1215
(1987). In support of the motion, Defendant presented no reasons peculiar to the
present case which seemed to the Court to require sequestration. The testimony on
behalf of the Commonwealth at the hearing consisted of that of two campus police
officers and one municipal police officer. In general, the testimony did not cover the
same events, the facts were not in dispute, and on the point which Defendant appeared
to regard as most critical — the number and placement of one-way or do -not -enter
signs — the witnesses did not agree. As to the latter point, the Court for purposes of
this Opinion assumed that the signage was not in conformity with regulation. For
these reasons, it is believed that the motion to sequester witnesses was permissibly
denied.
Authorization of admission into evidence of past malfunctions of intoxilizer
machine. Defendant advises that an examination of log book entries for the intoxilizer
used to test Defendant's breath "shows a history of malfunctions of the unit...,
beginning in July of 1992 ....i. He seeks authorization "to present evidence of
malfunctions of the intoxilizer unit to the jury for consideration for the period of July
of 1992 through February of 1993."' The Court believes that this matter is one best
B Defendant's Brief in Support of Omnibus Pre -Trial Motion for Relief, at 16-17.
7 Id., at 17-18.
No. 244 Criminal 1993
reserved to the trial court, and has advised Defendant that he may wish to be prepared
with an offer of expert testimony to show the relevance of malfunctions of the nature
experienced and in the time period involved to the reliability of the machine's test
result in this case. For this reason, the motion for authorization of admission of this
evidence will be deferred.
For the foregoing reasons, the following Order of Court will be entered:
ORDER OF COURT
AND NOW, thish" day of September, 1993, upon consideration of Defendant's
Omnibus Pretrial Motion, and following a hearing, for the reasons stated in the
accompanying Opinion, the motion to suppress is DENIED; the motion to exclude field
sobriety test evidence is DENIED; the motion to exclude blood alcohol test results is
DENIED AS PREMATURE, without prejudice to reinstate the motion at time of trial;
the motion to exclude evidence of the passenger's rudeness has been GRANTED by
prior court order, quoted in the accompanying Opinion; the motion to sequester
witnesses at the hearing has been DENIED by prior court order, quoted in the
accompanying Opinion; and the motion to authorize admission of evidence of prior
malfunctions of the intoxilizer used to test Defendant's breath is DEFERRED for
disposition by the trial court upon appropriate offer of proof.
BY THE COURT,
n
a
J. Wesley Oler, r. �/ J.
9
No. 244 Criminal 1993
Kimberley Ann Kardelis, Esq.
Assistant District Attorney
David E. Hershey, Esq.
2233 North Front Street
Harrisburg, PA 17110
Attorney for Defendant
:rc
Rol