Com. v. Horsey, O. ( 2018 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
OLIN JAMAR HORSEY :
:
Appellant : No. 3192 EDA 2016
Appeal from the Judgment of Sentence August 11, 2016
In the Court of Common Pleas of Delaware County
Criminal Division at No(s): CP-23-CR-0007240-2015
BEFORE: PANELLA, J., OLSON, J., and STEVENS*, P.J.E.
MEMORANDUM BY PANELLA, J. FILED AUGUST 29, 2018
Olin Jamar Horsey appeals from the judgment of sentence entered in
the Delaware County Court of Common Pleas. Horsey challenges the denial of
his pre-trial motion to suppress, as well as the weight and sufficiency of the
evidence underlying his convictions. We affirm.
On November 6, 2015, following the search of his home and vehicle,
Horsey was arrested and charged with various drug offenses. Horsey moved
to suppress the evidence gained from the warrantless search of his vehicle.
The court held a suppression hearing.
At the hearing, the Commonwealth presented the testimony of Detective
Michael Honicker. Detective Honicker is a forty-three year veteran detective,
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* Former Justice specially assigned to the Superior Court.
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assigned to Delaware County’s Criminal Investigation Division, who has made
numerous narcotics arrests over the course of his career.
At approximately 6:00 a.m. on November 6, 2015, Detective Honicker
executed a search warrant on Horsey’s residence, 218 Central Avenue in
Chester, Pennsylvania. The search warrant was issued following Detective
Honicker’s usage of a confidential informant (“CI”) to make a series of
controlled buys of cocaine from Horsey at his residence. In addition to making
the controlled buys, the CI informed Detective Honicker that Horsey regularly
kept unregistered vehicles at his home, which he offered for sale.
During the search of the house, officers recovered a bag of marijuana,
two cans of acetone,1 drug paraphernalia coated with what Detective Honicker
believed to be cocaine, and $3,050 secreted in the bottom of a box of dog
biscuits. Upon searching Horsey, Detective Honicker discovered the key to a
Mercedes-Benz vehicle, along with $227. When asked about the car key,
Horsey informed Detective Honicker that “he did not know anything about it.”
Following this assertion, Detective Honicker pressed the remote button on the
key, and the unregistered Mercedes parked in front of the premises
responded.
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1 Detective Honicker informed the court that acetone is commonly used in the
“re-rocking” of cocaine, a process in which acetone is added to cocaine to
make it harder and appear “as if it came off the brick.” N.T., Suppression
Hearing, 6/14/16, at 19-20, 39.
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After a search of the car, Detective Honicker recovered 2.2 grams of
cocaine, packaging bags for cocaine, inositol,2 and an electronic scale with
suspected cocaine residue on it. This evidence was immediately visible to
Detective Honicker when he opened the door to the vehicle. In addition to
Detective Honicker’s testimony, the parties stipulated that laboratory reports
confirmed that the suspected cocaine and marijuana was in fact those two
substances. And, the parties agreed that the underlying search warrant was
valid, but did not include the vehicle as an item to be searched. Horsey did
not testify at the suppression hearing, or present any additional testimony.
Following the hearing, the suppression court concluded that Detective
Honicker’s warrantless search of the Mercedes was properly supported by
probable cause, and, therefore, denied Horsey’s motion. A stipulated bench
trial followed, during which the parties submitted the transcript and exhibits
from the suppression hearing. The trial court found Horsey guilty of possession
with intent to deliver (“PWID”), possession of a small amount of marijuana,
and possession of drug paraphernalia. Horsey was sentenced to an aggregate
term of two to four years’ imprisonment. This timely appeal follows.
On appeal, Horsey challenges sufficiency of the evidence supporting his
PWID verdict, the weight of the evidence underlying his convictions, and the
denial of his pre-trial motion to suppress. Preliminarily, we find that Horsey
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2According to Detective Honicker, inositol is a cutting agent for cocaine. See
N.T., Suppression Hearing, 6/14/16, at 26.
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has waived any claim that the evidence supporting his PWID conviction was
insufficient.
[W]hen challenging the sufficiency of the evidence on appeal, the
Appellant’s [Rule] 1925[(b)] statement must specify the element
or elements upon which the evidence was insufficient in order to
preserve the issue for appeal. Such specificity is of particular
importance in cases where, as here, the Appellant was convicted
of multiple crimes each of which contains numerous elements that
the Commonwealth must prove beyond a reasonable doubt.
Commonwealth v. Garang, 9 A.3d 237, 244 (Pa. Super. 2010) (internal
citations and quotation marks omitted). See also Pa.R.A.P. 1925(b)(4)(vii).
While Horsey now claims to challenge the sufficiency of his PWID
conviction, his Rule 1925(b) statement does not reference this conviction or
any element of this offense. He simply claims “[t]here was insufficient
evidence as a matter of law to support the verdict.” Appellant’s Rule 1925(b)
Statement, 10/11/16, at ¶ 5. Thus, we find Horsey’s sufficiency claim, waived.
Similarly, Horsey has failed to preserve his contention that the verdict
was against the weight of the evidence. “A claim that the verdict was against
the weight of the evidence shall be raised with the trial judge in a motion for
a new trial: (1) orally, on the record, at any time before sentencing; (2) by
written motion at any time before sentencing; or (3) in a post-sentence
motion.” Pa.R.Crim.P. 607(A)(1)-(3). A weight claim must be presented to the
trial court first because “[a]ppellate review of a weight claim is a review of the
exercise of discretion, not of the underlying question of whether the verdict is
against the weight of the evidence.” Commonwealth v. Widmer, 744 A.2d
745, 753 (Pa. 2000) (citation omitted). As such, failure to raise a weight claim
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in the trial court will result in waiver of the issue on appeal, even if the
appellant raises the issue in his Rule 1925(b) statement and the trial court
addresses it in its Rule 1925(a) opinion. See Commonwealth v. Sherwood,
982 A.2d 483, 494 (Pa. 2009).
That is the case here. While Horsey raised a weight claim in his Rule
1925(b) statement,3 and the trial court addressed this claim in its Rule
1925(a) statement, he failed to raise this claim with the trial court either at
sentencing, or in his post-trial motion. Therefore, we cannot address his claim
that his convictions were against the weight of the evidence.
Moving to Horsey’s sole preserved claim on appeal, he argues the trial
court erred in denying his pretrial motion to suppress. “Once a motion to
suppress evidence has been filed, it is the Commonwealth’s burden to prove,
by a preponderance of the evidence, that the challenged evidence was not
obtained in violation of the defendant’s rights.” Commonwealth v. Wallace,
42 A.3d 1040, 1047-1048 (Pa. 2012) (citations omitted).
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3 In his Rule 1925(b) statement, Horsey simply claims “[t]he verdict was
against the law and the weight of the evidence.” Appellant’s Rule 1925(b)
Statement. 10/11/16, at ¶ 6. The vagueness of this statement alone
constitutes another basis for waiver. See Commonwealth v. Freeman, 128
A.3d 1231, 1248-1249 (Pa. Super. 2015) (holding that appellant waived his
challenge to the weight of the evidence where his Rule 1925(b) statement fails
to specify which verdict or verdicts were contrary to the weight of the evidence
or offer specific reasons as to why these verdicts were against the weight of
the evidence); Commonwealth v. Seibert, 799 A.2d 54, 62 (Pa. Super.
2002) (holding that appellant waived right to challenge weight of the evidence
where Rule 1925(b) statement merely stated “[t]he verdict of the jury was
against the weight of the credible evidence as to all of the charges”).
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Our standard of review in addressing a challenge to a trial court’s
denial of a suppression motion is whether the factual findings are
supported by the record and whether the legal conclusions drawn
from those facts are correct. When reviewing the ruling of the
suppression court, we must consider only the evidence of the
prosecution and so much of the evidence of the defense as
remains uncontradicted when read in the context of the record as
a whole. Where the record supports the findings of the
suppression court, we are bound by those facts and may reverse
only if the legal conclusions drawn therefrom are in error.
Commonwealth v. Eichinger, 915 A.2d 1122, 1134 (Pa. 2007) (citations
omitted).
“It is within the suppression court’s sole province as factfinder to pass
on the credibility of witnesses and the weight to be given to their testimony.
The suppression court is free to believe all, some or none of the evidence
presented at the suppression hearing.” Commonwealth v. Elmobdy, 823
A.2d 180, 183 (Pa. Super. 2003) (citation omitted).
Horsey challenges the trial court’s failure to suppress the contraband
recovered from the vehicle. He contends Detective Honicker’s search of his
vehicle was unsupported by probable cause and therefore in violation of the
Fourth Amendment to the United States Constitution and Article I, Section
Eight of the Pennsylvania Constitution.4
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4 Horsey also argues that the trial court erred by concluding that the Mercedes-
Benz in question was “abandoned.” There is no indication in the record that
the trial court ever deemed the Mercedes-Benz an abandoned vehicle. In fact,
the trial court’s conclusions of law in its suppression order contradict any
finding that the Mercedes-Benz was an abandoned vehicle. See Trial Court
Order, 7/7/16, at ¶¶ 4-5 (concluding Horsey had a privacy interest in the
Mercedes-Benz based upon his ownership interest). Therefore, we will not
address this baseless allegation.
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The Fourth Amendment to the United States Constitution guarantees,
“[t]he right of the people to be secure in their persons, houses, papers, and
effects, against unreasonable searches and seizures, shall not be violated….”
U.S. Const. amend. IV. The Pennsylvania Constitution also protects his
interest by ensuring, “[t]he people shall be secure in their persons, houses,
papers and possessions from unreasonable searches and seizures….” Pa.
Const. Art. I, Section 8. Therefore, “[a]s a general rule, a search conducted
without a warrant is presumed to be unreasonable unless it can be justified
under a recognized exception to the search warrant requirement.”
Commonwealth v. Agnew, 600 A.2d 1265, 1271 (Pa. Super. 1991)
(citations omitted).
One such exception to the search warrant requirement is the automobile
exception. In Pennsylvania, “[t]he prerequisite for a warrantless search of a
motor vehicle is probable cause to search; no level of exigency beyond the
inherent mobility of a motor vehicle is required.” Commonwealth v. Gary,
91 A.3d 102, 138 (Pa. 2014).
When reviewing a trial court’s probable cause determination, we are
mindful that probable cause will be found to exist
where the facts and circumstances within the officer’s knowledge
are sufficient to warrant a prudent individual in believing that an
offense was committed and that the defendant has committed it.
In determining whether probable cause exists, we must consider
the totality of the circumstances as they appeared to the arresting
officer. Additionally, the evidence required to establish probable
cause for a warrantless search must be more than a mere
suspicion or a good faith belief on the part of the police officer.
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Commonwealth v. Griffin, 24 A.3d 1037, 1042 (Pa. Super. 2011) (citations
omitted). “The question we ask is not whether the officer’s belief was correct
or more likely true than false. Rather we require only a probability, and not a
prima facie showing, of criminal activity.” Commonwealth v. Thompson,
985 A.2d 928, 931 (Pa. 2009) (quotation marks and citations omitted).
Here, the uncontroverted record shows that Detective Honicker found
marijuana, acetone, a large amount of cash, and drug paraphernalia in
Horsey’s home pursuant to a valid search warrant. When searching Horsey’s
person, Detective Honicker found cash and a key to the Mercedes. When asked
about the key, Horsey claimed no knowledge of the key or the vehicle—despite
the fact that the vehicle alerted in close proximity to the house when Detective
Honicker pushed the remote button. This denial, coupled with the fact that
Detective Honicker already established that Horsey had committed a crime,
and Detective Honicker’s years of experience, provided Detective Honicker
probable cause to believe the Mercedes contained contraband. See Griffin,
24 A.3d at 1042. Therefore, Detective Honicker’s search of the Mercedes was
a valid exercise of the automobile exception to the warrant requirement. See
Gary, 91 A.3d at 138. The trial court properly denied Horsey’s suppression
motion. Horsey’s assertions otherwise are without merit.
Judgment of sentence affirmed.
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 8/29/18
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