HomeMy WebLinkAboutCP-21-CR-0001554-2016
COMMONWEALTH : IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
:
: CP-21-CR-1554-2016
v. : CHARGES: (1) DUI – CONTROLLED
st
: SUBSTANCE (1)
: (2) DUI - CONTROLLED
st
: SUBSTANCE (1)
: (3) DUI - CONTROLLED
: SUBSTANCES
: (4) UNLAWFUL POSSESSION
: OF SMALL AMOUNT OF
: MARIJUANA
:
KELSEY LEEANN NEGLEY : AFFIANT: TPR. DAMIAN TEMPERINE
OTN: L991313-1 : PSP - CARLISLE
IN RE: OMNIBUS PRE-TRIAL MOTION TO SUPPRESS
OPINION and ORDER OF COURT
BREWBAKER, J., November 14, 2016
Factual Findings
On February 22, 2016, at approximately 11:45 p.m., Trooper Damian Temperine was on
routine patrol with his partner, Trooper Gilbert, in the Plainfield area of Route 641, Cumberland
County, Pennsylvania. As the Troopers were passing the closed Unimart located in that area,
Trooper Temperine noticed that there was a black vehicle parked on the south side of the parking
lot, with its headlights illuminating the inside of the business. Being aware of several burglaries
and attempted burglaries at that Unimart in recent months, and also aware that the owner of the
Unimart, who generally closed the store in the evening, walked rather than drove home from
work, Trooper Temperine was concerned that a crime was being committed. Also concerned
that the occupants of the vehicle may be in need of assistance, Trooper Temperine turned his
patrol car around and pulled up next to the black vehicle.
As Trooper Temperine pulled into the parking lot, he noticed a male, with several items
at his feet, standing at the passenger side of the vehicle. Trooper Temperine then activated his
emergency lights, testifying that this meant to him that the black vehicle was no longer free to
leave. At this time, the male began acting suspiciously, ducking down behind the vehicle and
acting nervous. Trooper Temperine then approached the male, who provided his name when
requested. However, the male continually put his hands in his pockets despite instructions to the
contrary, and did not respond when asked several times if he was in a possession of a gun.
Trooper Temperine and the male then got into a physical altercation, which ended inside
the vehicle. As Trooper Temperine was wrestling with the male inside the vehicle, he smelled
the odor of burnt marijuana. The Troopers then subdued the male and placed him under arrest;
heroin was found in his pocket during a search incident to arrest.
Trooper Temperine then approached the Defendant, who was seated in the driver’s seat
of the vehicle, and began to speak with her. As he was doing so, Trooper Temperine noticed that
the Defendant had bloodshot, glassy eyes, and smelled of burnt marijuana; she admitted that she
had smoked marijuana earlier that day. Contrary to the male passenger, the Defendant was
cooperative throughout her entire encounter with Trooper Temperine. After she took and failed
Standard Field Sobriety Tests she was arrested, transported to the police station, and evaluated
by a Drug Recognition Expert (“DRE”), Trooper John Witkowski.
Following the evaluation by the DRE, Trooper Temperine transported the Defendant to
the Carlisle Regional Medical Center, where Trooper Temperine read her, verbatim, the DL-26,
Pennsylvania’s implied consent form, which indicated that she would be subject to increased
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criminal penalties if she failed to provide a blood test. The Defendant then consented to a test
of her blood.
Defendant timely filed a motion to suppress, raising two issues for our review: (1)
whether Trooper Temperine had the necessary level of suspicion when he turned on his police
lights to further investigate the scene; and (2) whether Birchfield v. North Dakota, 136 S. Ct.
2160, 195 L. Ed. 2d 560 (2016) requires suppression of her blood test results.
Analysis
Pennsylvania has defined three different levels of police-citizen interactions, all requiring
different levels of suspicion:
A mere encounter between police and a citizen “need not be supported by
any level of suspicion, and carr\[ies\] no official compulsion on the part of
the citizen to stop or to respond.” Commonwealth v. Riley, 715 A.2d
1131, 1134 (Pa. Super. 1998). An investigatory stop, which subjects a
suspect to a stop and a period of detention, but does not involve such
coercive conditions as to constitute an arrest, requires a reasonable
suspicion that criminal activity is afoot. See Terry v. Ohio, 392 U.S. 1, 21,
88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968). A custodial detention is an arrest
and must be supported by probable cause. Id.
Commonwealth v. Fuller, 940 A.2d 476, 479 (Pa. Super. 2007). In determining which level of
interaction is at issue in a particular case, the Court must examine all of the circumstances, and
decide whether the police action would have led a reasonable person to believe that he was not
free to go. Commonwealth v. Stevenson, 832 A.2d 1123, 1127 (Pa. Super. 2003).
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Specifically, the DL-26 form stated as follows: “It is my duty as a police officer to inform you that if you refuse to
submit to the chemical test, your operating privilege will be suspended for at least one year. In addition, if you
refuse to submit to the chemical test, and you are convicted of, plead to, or adjudicated delinquent with respect to
violating Section 3802(a) of the Vehicle Code, because of your refusal, you will be subject to the more severe
penalties set forth in Section 3804(c) of the Vehicle Code, which include a minimum of 72 hours in jail and a
minimum fine of $1,000.00.”
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In the instant case, the Troopers were quite correct in stopping at the Unimart to see if
criminal activity was afoot, or to see if the occupants of the vehicle were in need of assistance.
Our first inquiry is whether the activation of the police lights was an investigative detention such
as to require reasonable suspicion. The facts indicate, and Trooper Temperine agreed, that the
interaction between him and the occupants of the vehicle became an investigative detention as
soon as the Trooper activated his emergency lights.
Since the interaction between Trooper Temperine and the occupants of the vehicle rose to
the level of an investigative detention, the question must then turn to whether or not the Trooper
possessed the requisite reasonable suspicion. This determination rests on which facts Trooper
Temperine possessed at the time that he activated his lights, thus initiating the investigative
detention. The Court has defined reasonable suspicion as follows:
Reasonable suspicion is a less stringent standard than probable cause
necessary to effectuate a warrantless arrest, and depends on the
information possessed by police and its degree of reliability in the totality
of the circumstances. In order to justify the seizure, a police officer must
be able to point to “specific and articulable facts” leading him to suspect
criminal activity is afoot. \[Commonwealth v.\] Melendez, \[ 676 A.2d 226\],
at 228 \[(Pa. 1996)\] (citing Terry \[v. Ohio, 392 U.S. 1\], at 21, 88 S. Ct.
1868, 20 L. Ed. 2d 889 \[(1968)\]. In assessing the totality of the
circumstances, courts must also afford due weight to the specific,
reasonable inferences drawn from the facts in light of the officer's
experience and acknowledge that innocent facts, when considered
collectively, may permit the investigative detention. Commonwealth v.
Cook, 558 Pa. 50, 735 A.2d 673, 676 (1999) (citations omitted).
Commonwealth v. Holmes, 14 A.3d 89, 95 (Pa. 2010).
As Trooper Temperine testified, he noticed the vehicle was in a parking lot of a closed
business, where several burglaries had recently occurred. The lights of the vehicle were shining
so as to illuminate the inside of the business, which is a useful technique for one attempting to
burglarize a store. Additionally, Trooper Temperine knew that the owner of the business, who
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usually closed the business in the evening, generally walked, rather than drove home from work.
Finally, as he drove into the parking lot, Trooper Temperine noticed a male standing outside of
the vehicle, in the parking lot of the closed business, with several items resting by his feet. In
totality, these factors clearly culminated in the necessary reasonable suspicion to justify the
Trooper’s investigative detention of the vehicle’s occupants, and thus Defendant’s motion to
suppress on this issue will be denied.
Defendant’s second issue arises as a result of the recent United States Supreme Court
decision in Birchfield v. North Dakota, 136 S. Ct. 2160, 195 L. Ed. 2d 560 (2016). Decided
earlier this year, Birchfield addressed the constitutionality of implied consent laws, which require
motorists, as a condition of operating a motor vehicle, to consent to blood alcohol testing if
arrested on suspicion of driving under the influence. Id. at 2169, 195 L. Ed. 2d. at 570.
After a very thorough analysis, the Court found that because the impact on privacy is
slight, the Fourth Amendment to the United States Constitution does permit warrantless breath
tests incident to arrests for drunk driving. Id. at 2183, 195 L. Ed. 2d. at 587. The Court arrived
at a different conclusion, however, with result to blood tests, finding that “\[b\]lood tests are
significantly more intrusive, and their reasonableness must be judged in light of the availability
of the less invasive alternative of a breath test.” Id. Thus, the Court held that because breath
tests are significantly less intrusive than blood tests, a breath test, but not a blood test, may be
administered as a search incident to an arrest for drunk driving. Id. at 2185, 195 L. Ed. 2d. at
588. Additionally, while a search warrant may be sought for blood evidence pursuant to an
arrest for drunk driving, no search warrant was sought in the instant case. Pursuant to the
Birchfield analysis and holding, the question then becomes whether Pennsylvania’s implied
consent law necessarily invalidates an otherwise valid consent to a blood test.
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While this ultimate question was not squarely decided by Birchfield, its language is
instructive:
The North Dakota Supreme Court held that Beylund’s \[one of the
unnamed petitioner’s\] consent was voluntary on the erroneous assumption
that the State could permissibly compel both blood and breath tests.
Because voluntariness of consent to a search must be ‘determined from the
totality of all the circumstances,’ we leave it to the state court on remand
to reevaluate Beylund’s consent given the partial inaccuracy of the
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officer’s advisory.
Birchfield at 2186, 195 L. Ed. 2d. at 590 (internal citations omitted). Although Pennsylvania
does not make refusal to consent to a blood alcohol test a crime itself, there are consequences for
a refusal, including increased penalties for a resulting driving under the influence conviction and
administrative sanctions in the form of a separate license suspension. 75 Pa.C.S. § 1547; 75
Pa.C.S. § 3804(c). Defendant was advised of these consequences by Trooper Temperine when
he read to her Pennsylvania’s implied consent language from the DL-26 form. Furthermore,
Defendant was read that form at the hospital, where only blood testing was available, and was
not offered an alternative breath test. As a result of all of the foregoing, we hold that under
Birchfield v. North Dakota, the sanctions cited in the DL-26 form, coupled with the failure to
offer Defendant a breath test, were sufficiently coercive such as to invalidate Defendant’s
otherwise lawful consent. As a result, the results of the blood test provided by Defendant in the
instant case must be suppressed.
2
Steve Michael Beylund was arrested for driving under the influence, where he was taken to a nearby hospital and
read North Dakota’s implied consent advisory. The advisory informed him that a refusal to consent to the blood test
was a crime. Beylund then consented to having his blood drawn which was found to contain an amount of alcohol
significantly above the legal limit. Id. at 2172, 195 L. Ed. 2d. at 573-74.
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ORDER
th
AND NOW, this 14 day of November, 2016, after hearing, it is hereby ORDERED that
Defendant’s Motion to Suppress the blood alcohol results is GRANTED. In all other respects,
Defendant’s Motion to Suppress is DENIED.
BY THE COURT,
__________________________
Jessica E. Brewbaker, J.
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COMMONWEALTH : IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
:
: CP-21-CR-1554-2016
v. : CHARGES: (1) DUI – CONTROLLED
st
: SUBSTANCE (1)
: (2) DUI - CONTROLLED
st
: SUBSTANCE (1)
: (3) DUI - CONTROLLED
: SUBSTANCES
: (4) UNLAWFUL POSSESSION
: OF SMALL AMOUNT OF
: MARIJUANA
:
KELSEY LEEANN NEGLEY : AFFIANT: TPR. DAMIAN TEMPERINE
OTN: L991313-1 : PSP - CARLISLE
ORDER
th
AND NOW, this 14 day of November, 2016, after hearing, it is hereby ORDERED that
Defendant’s Motion to Suppress the blood alcohol results is GRANTED. In all other respects,
Defendant’s Motion to Suppress is DENIED.
BY THE COURT,
__________________________
Jessica E. Brewbaker, J.
Nathan Boob, Esquire
Assistant District Attorney
Bradon Toomey, Esquire
Assistant Public Defender
:rlm
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