Commonwealth, Aplt. v. Shabezz, S. ( 2017 )

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IN THE SUPREME COURT OF PENNSYLVANIA
EASTERN DISTRICT
SAYLOR, C.J., BAER, TODD, DONOHUE, DOUGHERTY, WECHT, MUNDY, JJ.
COMMONWEALTH OF PENNSYLVANIA, : No. 28 EAP 2016
:
Appellant : Appeal from the Judgment of Superior
: Court entered on 12/21/2015 at No.
: 1702 EDA 2014 (reargument denied
v. : 02/11/2016) affirming the Order entered
: on 04/02/2014 in the Court of Common
: Pleas, Philadelphia County, Criminal
SALEEM SHABEZZ, : Division at No. CP-51-CR-0015450-
: 2013.
Appellee :
: ARGUED: March 8, 2017
COMMONWEALTH OF PENNSYLVANIA, : No. 29 EAP 2016
:
Appellant : Appeal from the Judgment of Superior
: Court entered on 12/21/2015 at No.
: 1639 EDA 2014 (reargument denied
v. : 02/11/2016) affirming the Order entered
: on 05/15/2014 in the Court of Common
: Pleas, Philadelphia County, Criminal
SALEEM SHABEZZ, : Division at No. CP-51-CR-0012538-
: 2013
Appellee :
: ARGUED: March 8, 2017
OPINION
JUSTICE WECHT DECIDED: July 19, 2017
On June 1, 2013, Saleem Shabezz was a passenger in a vehicle that was seized
unconstitutionally by police officers. Following the stop, the officers searched the
vehicle, finding drugs and weapons in various locations and compartments, as well as
on Shabezz’ person. The question that we confront today is whether an illegal seizure
entitles a passenger to suppression only if he can establish a reasonable expectation of
privacy in the areas of the car where the evidence was found, or whether that evidence
instead is barred outright as fruit of the poisonous tree. We hold that the contested
evidence, tainted by the initial illegality, must be suppressed, even absent a
demonstrable expectation of privacy in the locations where the evidence was found.
Accordingly, we affirm the Superior Court’s order, and we remand this case to the trial
court for further proceedings.
I.
As a result of the evidence obtained by the police, Shabezz was charged with
possession of a controlled substance with intent to deliver, conspiracy, persons not to
possess a firearm, carrying a concealed weapon without a license, possession of a
small amount of marijuana, and possession of an instrument of crime. Additionally,
because the weapon found in the car was stolen and was linked to another crime,
Shabezz also was charged in a separate case with robbery and related firearms
offenses. During the pendency of the cases, the driver of the vehicle, Sean McCorty,
filed a suppression motion, which Shabezz joined. The following is a summary of the
testimony presented at a subsequent hearing on the motion.
In June 2013, Sergeant Michael Cerruti was commanding a narcotics
enforcement team in a Philadelphia neighborhood. The team was comprised of Sgt.
Cerruti and four other police officers. Certain areas were designated as “hot areas”
based upon information developed through the team’s own investigations and from
Philadelphia’s narcotics tip hotline. Notes of Testimony (“N.T.”), 4/2/2014, at 8. One
such “hot area” was the parking lot of a McDonald’s restaurant located at the
intersection of Cottman Avenue and Roosevelt Boulevard. According to Sgt. Cerruti,
the lot was a popular place for drug trafficking due to its convenient location and the
ease with which the buyer and seller could enter, conduct the transaction, and exit. As
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a result, Sgt. Cerruti had arrested “hundreds” of individuals for drug-related offenses in
that parking lot. Id. at 9.
At times, due to various factors such as increased police presence or civilian
traffic, the drug transactions would commence in one place, but conclude at another
location. The buyer and seller initially would meet at the McDonald’s and, if the deal
could not be completed there, would then proceed to a nearby 7-11 convenience store
that was located two blocks from the McDonald’s at the intersection of Cottman Avenue
and Brous Avenue. The parties then would complete the transaction at the 7-11.
At approximately 7:30 p.m. on June 1, 2013, Sgt. Cerruti and his team set up
surveillance of the McDonald’s and the 7-11. One team member, Officer Steven
Burgoon, received a report from another surveilling officer, Officer Apostalu, 1 that
individuals believed to be engaged in a drug transaction were exiting the parking lot of
the McDonald’s in a tan Nissan. Officer Burgoon and his partner, Officer James Wade,
located the tan Nissan and followed it to the 7-11. The driver of the Nissan parked at
the 7-11, and remained in the car. A short time later, a person later identified as
McCorty drove a red Acura into the lot and parked a few spots away from the Nissan.
At that point, a person later identified as Shabezz exited the passenger side of the
Acura and approached the Nissan.
As Shabezz approached the Nissan, Officer Burgoon positioned his unmarked
police vehicle approximately forty-five feet away. At the suppression hearing, Officer
Burgoon testified that he observed Shabezz open the passenger-side door of the
Nissan, reach in, and conduct a hand-to-hand transaction with the driver. Officer
Burgoon explained that, even without the assistance of binoculars, he saw Shabezz use
1
Officer Apostalu’s first name does not appear in the notes of testimony.
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a cupping and dropping motion to transfer small objects into the driver’s hand. Almost
simultaneously, Officer Burgoon watched Shabezz take something, presumably money,
from the driver’s hand in a similar cupping motion. Despite the detail with which Officer
Burgoon explained this transaction while testifying at the suppression hearing, none of
these particulars appeared in the incident reports that were prepared within hours of
Shabezz’ arrest. Those reports indicated only that Shabezz opened the passenger
door, leaned inside, and conducted a brief conversation with the driver.
Officer Burgoon informed Sgt. Cerruti that he had seen suspicious behavior that
he believed resembled a drug transaction similar to those that had occurred previously
in the lot. At that time, Officer Burgoon did not tell Sgt. Cerruti that he had seen
Shabezz use the cupping and dropping motion, or that he had seen the exchange of
small objects. (Officer Burgoon would later assert this at the suppression hearing). Sgt.
Cerruti immediately ordered the surveillance team to seize the vehicles.
As this was happening, Shabezz returned to the red Acura, which then attempted
to exit the lot. Officer Burgoon drove toward the Acura and positioned the nose of his
vehicle against the nose of the Acura, preventing the Acura from leaving the scene. At
the same time, Sgt. Cerruti stopped the tan Nissan, and positioned his vehicle in such a
way that the Acura could not back up. The Acura could not move forward or backward
without striking a police vehicle.
Shabezz exited the Acura and fled on foot. Officer Burgoon and Officer Apostolu
gave chase, apprehending Shabezz a few blocks away on Cottman Avenue. Officer
Apostolu searched Shabezz and found a bag containing marijuana and $1,800 in cash.
Officer Burgoon then returned to the 7-11 lot. By the time he arrived, other police
officers had arrested McCorty and one Carl Halen, who had been sitting in the rear of
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the Acura. Sgt. Cerutti also arrested one Callahan,2 the driver of the Nissan. The
sergeant found a baggie containing marijuana in the center console of the Nissan.
After all four individuals were arrested, Officer Wade searched the Acura. He
located a black and gray bag on the floor of the front passenger seat area. Inside the
bag, Officer Wade found seven heat-sealed bags of marijuana, one Ziploc baggie
containing marijuana, two scales, a box of unused Ziploc baggies, and one clear
knotted baggie that held more empty Ziploc baggies. In the rear passenger area,
Officer Wade found another bag, which held additional bags of marijuana and a jar
containing two pills. Officer Wade also recovered a bag of marijuana that he maintained
had been sitting atop the center armrest between the front seat and the driver’s seat.
Officer Apostolu found a nine millimeter handgun in the glove compartment.
At the conclusion of the hearing, the trial court granted the suppression motion as
to all of the physical evidence, including the marijuana and money found on Shabezz’
person. The court based its decision initially upon two grounds. First, the court
determined that nothing prevented the police officers from obtaining a search warrant
before searching the vehicles. The court found that, if the testimony was credible that
drugs were in plain view on top of the center console, the officers would have had
unassailable probable cause and could have secured a search warrant. Second, the
court found certain testimony from the officers to be untruthful. Specifically, the court
did not believe Officer Burgoon’s testimony that he could see the purported drug
transaction from forty-five feet away. In light of the trial court’s ruling, all of the evidence
was suppressed for purposes of Shabezz’ robbery case as well.3
2
Callahan’s first name does not appear in the notes of testimony.
3
The two cases were assigned to different judges. The Honorable Paula Patrick
was assigned to preside over the drug case, and was the judge who granted the motion
to suppress. The Honorable Earl Trent was assigned to the robbery case. Before
(continued…)
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The Commonwealth filed an unsuccessful motion for reconsideration of the
suppression ruling, and then appealed to the Superior Court. In its Pa.R.A.P. 1925(b)
statement, the Commonwealth argued, inter alia, that Shabezz, as a passenger, was
not entitled to suppression of the evidence because he had failed to demonstrate a
reasonable expectation of privacy in the areas and compartments of the Acura that
were searched.
In its Pa.R.A.P. 1925(a) opinion, the trial court first detailed its findings of fact and
its credibility determinations, including its conclusion that the police officers could not,
and, therefore did not, see a drug transaction that would have established probable
cause or reasonable suspicion to justify the seizure of the Acura. See Trial Court
Opinion (“T.C.O.”), 8/13/2014, at 4 (explaining that the court did not believe that Officer
Burgoon actually saw a hand-to-hand transaction); 5 (determining that Officer Burgoon
could not see what he testified to from forty-five to fifty feet away “in the dark of night”);
7 (holding that the true facts were those contained in the officers’ incident reports, which
stated only that Shabezz leaned into the Nissan and had a brief conversation); 8
(disbelieving Officer Wade’s testimony that drugs were located on top of the center
console, and instead believing the incident reports that indicated that the drugs were
found inside the console and out of plain view); and 9 (explaining that “[n]o crimes were
ever actually observed. No criminal activity was ever observed,” and that, based upon
the credibility findings, “these officers merely observed a group of men speaking with
one another near or inside their vehicles in a parking lot;” the court also noted that any
testimony to the opposite “plainly was not credited”).
(…continued)
Judge Trent, the Commonwealth conceded that Judge Trent was bound by Judge
Patrick’s suppression ruling under the coordinate jurisdiction rule, and that the evidence
had to be suppressed for purposes of the robbery charges as well.
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Based upon its credibility findings, the court explained that the police lacked any
constitutionally justifiable basis to stop the vehicles. The court also held that, because
there was no basis to stop the cars, the police also were not in a lawful vantage point for
plain view purposes when Officer Wade allegedly observed contraband in the car, an
observation which the court did not believe regardless. The court did not discuss the
Commonwealth’s claim that Shabezz was not entitled to suppression because he could
not demonstrate an expectation of privacy in any of the searched areas of the Acura.
In a published opinion authored by the Honorable Victor Stabile, the Superior
Court affirmed the suppression order. See Commonwealth v. Shabezz, 129 A.3d 529(Pa. Super. 2015). Before that court, the Commonwealth advanced two distinct
arguments. First, the Commonwealth argued that Shabezz did not have an expectation
of privacy in the areas of the Acura that were searched and, thus, was not entitled to
suppression. Second, the Commonwealth maintained that the record did not support
the trial court’s findings of fact, including the trial court’s ultimate determination that
Officer Burgoon did not, in fact, observe a drug transaction. The Superior Court began
with the Commonwealth’s second argument.
Regarding the trial court’s factual findings, the Superior Court held that the record
supported the trial court’s decision to disbelieve Officer Burgoon’s testimony and to
credit the facts set forth in the incident reports instead. The court concluded that “the
record contains evidence supporting the trial court’s finding that [Shabezz] and the
Nissan driver engaged only in conversation,” id. at 533, and that the court was bound by
that conclusion. Id. at 534. In light of the facts as found by the trial court, the Superior
Court held that the seizure of the Acura, and the concomitant seizure of Shabezz, were
not justified by the constitutionally required level of articulable suspicion. Id. at 534-35.
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After holding that the stop was unconstitutional, the Superior Court, citing the
United States Supreme Court’s decision in Brendlin v. California, 551 U.S. 249 (2007),
noted that a vehicle stop constitutes a seizure of each and every occupant of the
vehicle. Accordingly, the Superior Court held, all of the occupants had standing to
challenge the constitutionality of the vehicle stop. Shabezz, 129 A.3d at 535.
Apparently assuming that standing resolved the Commonwealth’s expectation of privacy
argument, the Superior Court upheld the trial court’s suppression order without any
further discussion of the Commonwealth’s contention.
President Judge Emeritus Kate Ford Elliot joined the majority opinion, but also
filed a concurring statement to “address the Commonwealth’s argument that [Shabezz]
was required to prove a reasonable expectation of privacy in the searched car under the
circumstances of this case.” Id. Judge Ford Elliot agreed with the majority that the
vehicle stop was illegal, and explained that, because “the instant case is an illegal
seizure case and not an auto search case, [Shabezz’] expectation of privacy in the
vehicle is not at issue.” Id. at 536. Judge Ford Elliot invoked United States v. Mosley,
454 F.3d 249, 253 (3d Cir. 2006), in which the United States Court of Appeals for the
Third Circuit explained that “[t]he dispositive legal issue is the causal relationship
between the traffic stop and the discovery of evidence: whether the evidence found in
the car was ‘fruit’ of the illegal stop.” Shabezz, 129 A.3d at 536.4
We granted allowance of appeal to consider the following issue: “Does the
Fourth Amendment entitle a defendant to suppress the fruits of a search where it is
4
Former Justice James Fitzgerald concurred in the result reached by the majority.
Judge Victor Stabile, the majority author, and Justice Fitzgerald both joined Judge Ford
Elliot’s concurring statement.
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undisputed that he had no privacy interest in the area searched?” Commonwealth v.
Shabezz, 141 A.3d 1286 (Pa. 2016) (per curiam).
II.
It is critical first to underscore what is not at issue in this case. We are not
weighing the correctness of the trial court’s factual findings. Nor are we assessing that
court’s determination that the vehicle stop was unconstitutional. Moreover, we are not
reviewing the validity of the Superior Court’s affirmance of those particular holdings.
For purposes of this appeal, we accept that the stop was unconstitutional, and we limit
our focus to the question upon which we granted allocatur. We inquire whether,
following an unconstitutional vehicle stop, the Fourth Amendment requires a passenger
to demonstrate a reasonable expectation of privacy in those areas of the vehicle that
are searched and that yield incriminating evidence, or whether that evidence
automatically is suppressible as fruit of the poisonous tree, regardless of the presence
or absence of an expectation of privacy?5 Because this issue implicates constitutional
requirements and is a question of law, our standard of review is de novo and our scope
of review is plenary. Commonwealth v. Chase, 960 A.2d 108, 112 (Pa. 2008).
We begin where the Superior Court majority’s analysis ended. That court
effectively held that, because Shabezz was seized by police, he had standing to
challenge the police action. The court seemingly believed that the fact of the seizure
ended the inquiry. It did not.
5
The fruit of the poisonous tree analysis also requires consideration of whether
the taint of the original illegality is removed, for example, by sufficient attenuation
between the illegality and the recovery of incriminating evidence, or by some other
independent intervening act. We discuss the circumstances that purge the taint of an
illegality, and whether any of those are present in this case, in more detail later in this
opinion.
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In Weeks v. United States, 232 U.S. 383 (1914), the United States Supreme
Court held for the first time that violations of the protections afforded by the Fourth
Amendment to the United States Constitution required suppression pursuant to the
exclusionary rule newly announced in that case. As courts explored the applicability of
that rule, the doctrine of Fourth Amendment standing emerged. See Commonwealth v.
Sell, 470 A.2d 457, 459-60 (Pa. 1983) (collecting sources). The standing requirement
was premised upon the notion that Fourth Amendment rights are personal, and that one
cannot assert a violation of the constitutional rights of another. Id. at 460 (collecting
federal cases). Standing existed only when a defendant claimed that his or her own
rights were violated.
In Jones v. United States, 362 U.S. 257, 263 (1960), the United States Supreme
Court conferred “automatic standing” upon defendants charged with a possessory
offense. However, automatic standing enjoyed only a brief career in federal
constitutional law. Rakas v. Illinois, 439 U.S. 128 (1978), was the first signal of the
doctrine’s decline. There, the High Court altered the review paradigm for Fourth
Amendment challenges to government action under the Fourth Amendment. After
reiterating the central principle that Fourth Amendment rights are personal and cannot
be vicariously asserted, Rakas, 439 U.S. at 133-34 (citations omitted), the Court shifted
the relevant focus from whether a person has standing to whether the person seeking
the protection of the Fourth Amendment has a “legitimate expectation of privacy in the
invaded place.” Id. at 143.
Automatic standing finally was purged from the federal system in United States v.
Salvucci, 448 U.S. 83 (1980), and Rawlings v. Kentucky, 448 U.S. 98 (1980). Issued on
the same day, Salvucci and Rawlings brought all Fourth Amendment claims within
Rakas’ “legitimate expectation of privacy” framework, including claims raised by
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defendants charged with possessory offenses. These cases instructed courts to apply
a totality of the circumstances test to determine whether such an expectation of privacy
existed.
As the standing doctrine meandered through the federal courts, and before it
ultimately reached its end, we adopted the United States Supreme Court’s automatic
standing doctrine as a matter of Pennsylvania constitutional law. See Commonwealth
v. Knowles, 327 A.2d 19, 21-22 (Pa. 1974) (embracing “automatic standing” as a state
constitutional principle). In Sell, following Salvucci and Rawlings, this Court was called
upon to determine whether to retain the doctrine under Article I, Section 8 of the
Pennsylvania Constitution, or to abandon it as the Supreme Court had done. This Court
recognized our inherent authority to recognize rights under our state constitution more
expansive than those perceived by our federal counterpart, and noted that we have not
“hesitated to interpret the Pennsylvania Constitution as affording greater protections” to
individuals. Sell, 470 A.2d at 467. We opined that the Pennsylvania Constitution
“mandates greater recognition of the need for protection from illegal governmental
conduct offensive to the right to privacy,” id. at 468, and we retained “automatic
standing” as a constitutional principle. Id. at 469.
The automatic standing doctrine survives in our Commonwealth today. However,
its operation does not qualify a defendant automatically to relief. “Standing denotes the
existence of a legal interest,” Commonwealth v. Peterson, 636 A.2d 615, 617 (Pa.
1993), and entitles a defendant to file a suppression motion and to have that motion
adjudicated by a court; nothing more. It allows the defendant to get his or her foot in the
courtroom door; more is required before suppression becomes an available remedy.
Recently, we explained the limits of standing as follows:
Generally, to have standing to pursue a suppression motion under
Pa.R.Crim.P. 581, the defendant's own constitutional rights must have
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been infringed. However, it is well settled that a defendant charged with a
possessory offense in this Commonwealth has “automatic standing”
because “the charge itself alleges an interest sufficient to support a[ ]
claim [under Article I, § 8].” Sell, 470 A.2d at 468 (1983) (citation and
internal quotation marks omitted). This rule entitles a defendant to a
review of the merits of his suppression motion without a preliminary
showing of ownership or possession in the premises or items seized,
Peterson, 636 A.2d at 617[. . . .] In addition to standing, though, a
defendant must show that he had a privacy interest in the place invaded or
thing seized that society is prepared to recognize as reasonable.
Commonwealth v. Hawkins, 718 A.2d 265, 267 (Pa. 1998) (citation
omitted).
While cursorily similar, standing and privacy interest[s] are different
concepts serving different functions. Standing is a legal interest that
“empowers a defendant to assert a constitutional violation and thus seek
to exclude or suppress the government's evidence pursuant to the
exclusionary rules under the Fourth Amendment [to] the United States
Constitution or Article 1, Section 8 of the Pennsylvania Constitution.” Id.
at 266 (citations omitted). It ensures [that] a defendant is asserting a
constitutional right of his own. See id. at 269 (citations omitted) (noting
this Court's refusal to recognize vicarious assertions of constitutional
rights). The expectation of privacy is an inquiry into the validity of the
search or seizure itself; if the defendant has no protected privacy interest,
neither the Fourth Amendment nor Article I, § 8 is implicated. See
Commonwealth v. White, 327 A.2d 40, 42 (Pa. 1974). In essence, while a
defendant's standing dictates when a claim under Article I, § 8 may be
brought, his privacy interest controls whether the claim will succeed—once
a defendant has shown standing, “[h]e must, in short, having brought his
claim, demonstrate its merits by a showing of his reasonable and
legitimate expectation of privacy in the premises.” Peterson, 636 A.2d at
618 (citation omitted).
Commonwealth v. Enimpah, 106 A.3d 695, at 698-99 (Pa. 2014).
The Superior Court majority correctly concluded that Shabezz, having been
seized and subsequently charged with possessory offenses in Pennsylvania, had
automatic standing to challenge the constitutionality of the seizure. But, as we made
clear in Enimpah, that only got Shabezz into court. Standing is a constitutionally
necessary inquiry, but it does not resolve the question of whether Shabezz is entitled to
relief.
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To answer that question, we must determine whether the illegal seizure, by itself,
renders all tainted evidence suppressible as fruit of the poisonous tree, regardless of
where the evidence was found, or whether the Commonwealth is correct that Shabezz
first must prove an expectation of privacy in the areas where the poisoned fruit was
found. In Mosley, the Third Circuit, addressing the precise legal issue at issue in the
case sub judice, framed the inquiry as follows:
Is an illegal traffic stop of a car occupied by a driver and a passenger a
single constitutional violation, with two victims, each of whom can seek to
suppress all fruits of that violation? Or is it analytically separable into two
individual constitutional violations, each with one victim, each of whom
may seek to suppress only the fruits of the violation of his individual right?
Mosley, 454 F.3d at 257-58. The former inquiry requires a straightforward application of
the fruit of the poisonous tree doctrine, while the latter functionally ignores the initial
constitutional violation and requires an independent consideration of whether the
passenger has a reasonable expectation of privacy in areas within which evidence is
located. The Commonwealth supports the latter approach, while Shabezz endorses the
former. Like the Third Circuit in Mosley, we hold that evidence derived from an illegal
automobile search constitutes fruit of the poisonous tree as a result of the illegal seizure
(unless the taint is removed), and that no further demonstration of a privacy interest in
the area from which the evidence was seized is required by the Fourth Amendment.
III.
The Fourth Amendment to the United States Constitution provides as follows:
The right of the people to be secure in their persons, houses, papers, and
effects, against unreasonable searches and seizures, shall not be
violated, and no Warrants shall issue, but upon probable cause, supported
by Oath or affirmation, and particularly describing the place to be
searched, and the persons or things to be seized.
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U.S. Const. amend. IV. “The Fourth Amendment requires that searches and seizures
be reasonable.” City of Indianapolis v. Edmond, 531 U.S. 32, 37 (2000). When a police
officer effectuates a vehicle stop, the vehicle, and, more importantly, the driver are
seized, and, as with all other constitutional actions, that seizure must be reasonable.
See Delaware v. Prouse, 440 U.S. 648, 653 (1979); see also Whren v. United States,
517 U.S. 806, 810 (1996) (explaining that an automobile stop is “subject to the
constitutional imperative that it not be ‘unreasonable’ under the circumstances.”) More
relevant herein, passengers of the vehicle also are seized for constitutional purposes.
See Brendlin, 551 U.S. at 257, 263 (holding that passengers would not feel free to leave
when the vehicle in which they are riding is stopped by police officers, and, therefore,
they are seized under the Fourth Amendment).
Pursuant to Brendlin, Shabezz was seized when the vehicle in which he was a
passenger was surrounded by police cruisers.6 As noted, we accept here that the
seizure was without the requisite level of suspicion. The Commonwealth nonetheless
maintains that the illegal seizure does not lead automatically to suppression. The
Commonwealth argues that Shabezz must also demonstrate a reasonable expectation
6
Regarding the actual seizure of Shabezz, the Commonwealth now argues that,
under prevailing Fourth Amendment jurisprudence, Shabezz was not seized because
he fled from the officers who attempted to seize him. The Commonwealth contends
that, pursuant to Brendlin, there was no seizure “without actual submission,” and that, at
most, the interaction amounted to an “attempted seizure.” Brief for the Commonwealth
at 22 (citing Brendlin 551 U.S. at 254; California v. Hodari D., 499 U.S. 621 (1991)).
This is the first time that the Commonwealth makes this argument. Indeed, the
Commonwealth did not pursue this line of attack before the Superior Court. The
argument is waived as an avenue for relief before this Court. See Pa.R.A.P. 302(a).
Notably, but immaterial herein, we have held that the Pennsylvania Constitution
does not align with Brendlin and Hodari D. regarding when a person is seized for
constitutional purposes, including a person who flees apprehension. See
Commonwealth v. Matos, 672 A.2d 769, 776 (Pa. 1996).
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of privacy in the areas within which incriminating evidence was found. The flaw in the
Commonwealth’s argument is that it assigns no constitutional significance to the illegal
seizure, ignoring the fact that the seizure itself was a constitutional violation. The
Commonwealth would require Shabezz to prove two constitutional violations before
being entitled to suppression on one. The United States Supreme Court has never
endorsed this additional layer of proof as a constitutional prerequisite to relief following
an illegal seizure. Nor are we prepared to do so.
The Commonwealth accurately conveys the holdings of numerous cases issued
by the United States Supreme Court touching upon the general mandate that, in order
to demonstrate that a search was unconstitutional, the defendant first must demonstrate
that he or she possessed an expectation of privacy in the area searched. For instance,
in California v. Ciraolo, 476 U.S. 207 (1986), the Court, quoting Justice Harlan’s
influential concurring opinion in Katz v. United States, 389 U.S. 347, 360 (1967),
emphasized that “[t]he touchstone of [a] Fourth Amendment analysis is whether a
person has a constitutionally protected reasonable expectation of privacy.” Ciraolo, 476
U.S. at 211 (internal quotation marks omitted). It is indisputable that a “State’s intrusion
into a particular area, whether in an automobile or elsewhere, cannot result in a Fourth
Amendment violation unless the area is one in which there is a constitutionally protected
reasonable expectation of privacy.” New York v. Class, 475 U.S. 106, 112 (1986)
(internal quotation marks omitted). To establish such an expectation, a defendant first
must manifest “a subjective expectation of privacy in the object of the challenged
search,” and then demonstrate that “society [is] willing to recognize that expectation as
reasonable.” Ciraolo, 476 U.S. at 211.
Accurate though they are, these principles nonetheless are beside the point. In
reviewing challenges to seizures under the Fourth Amendment, we engage in the
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following analysis. First, we determine whether there was a seizure. If there was, we
then must ascertain whether the seizure was justified by the requisite level of suspicion.
If it was, there was no constitutional violation. But, if it was not, then the seizure was
illegal, and we must determine what must occur with regard to any evidence obtained
following the illegal seizure. See Mosley, 454 F.3d at 257. In other words, we must
determine whether the evidence was “fruit of the poisonous tree.”
In Wong Sun v. United States, 371 U.S. 471 (1963), the United States Supreme
Court articulated the test for determining whether evidence must be suppressed. There,
the Court held that evidence constitutes poisonous fruit, and, thus, must be suppressed,
if, “granting establishment of the primary illegality, the evidence to which instant
objection is made has been come at by exploitation of that illegality or instead by means
sufficiently distinguishable to be purged of the primary taint.” Wong Sun, 371 U.S. at
488 (citation and internal quotation marks omitted). Notably, this bedrock principle
contains no independent assessment of the moving party’s expectation of privacy, nor
has the United States Supreme Court ever attached such a requirement to Wong Sun’s
exploitation test. The inquiry simply is whether the evidence was obtained via
exploitation of the initial illegality. As the Mosley Court put it, when the defendant
seeking suppression following an illegal vehicle stop is the passenger, “[t]he dispositive
legal issue is the causal relationship between the traffic stop and the discovery of the
evidence: whether the evidence found in the car was ‘fruit’ of the illegal stop.” Mosley,
454 F.3d at 253 . So long as the taint of the initial illegality has not been removed by
other circumstances, the inquiry involves nothing more.
Our holding is consistent with the substantial weight of federal appellate
precedent addressing the application of the fruit of the poisonous tree doctrine in cases
where a passenger in a vehicle seeks suppression following an unconstitutional stop.
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See United States v. Gaines, 668 F.3d 170, 171-76 (4th Cir. 2012); Mosley, 454 F.3d at
269; United States v. Chanthasouxat, 342 F.3d 1271, 1281 (11th Cir. 2003); United
States v. Reed, 349 F.3d 457, 465-66 (7th Cir. 2003); United States v. Guevara-
Martinez, 262 F.3d 751, 755 (8th Cir. 2001); United States v. Twilley, 222 F.3d 1092,
1097 (9th Cir. 2000); United States v. Jones, 234 F.3d 234, 242-43 (5th Cir. 2000)
(reversed in part on other grounds by United States v. Pack, 612 F.3d 341, 358 (5th Cir.
2010)); United States v. Kimball, 25 F.3d 1, 5-6, & n.3 (1st Cir. 1994).7
The Commonwealth’s attempt to graft an additional inquiry onto an analysis of
remedy following an established violation would require courts to ignore the “primary
illegality,” and would countenance those constitutional violations without recourse. The
United States Supreme Court has never required as much, and we find no basis to do
so. The Commonwealth’s view that such an inquiry is required stems necessarily from
its misapprehension of the character of this case. This case is about an illegal seizure
of a vehicle and its occupants. It is not a vehicle search case. To be sure, if this were
a vehicle search case, one in which the initial stop and seizure of the vehicle was
constitutional, then the Commonwealth would be correct that Shabezz would have had
to demonstrate an expectation of privacy in the areas of the vehicle searched in order to
prove a violation of the Fourth Amendment. The general cases cited by the
Commonwealth would then govern for purposes of determining whether a constitutional
7
But see United States v. Deluca, 269 F.3d 1128 (10th Cir. 2001) (requiring a
passenger to demonstrate a factual nexus between the illegality and the challenged
evidence following a vehicle stop). As evidenced by the other federal appellate
decisions, the Deluca rule is not widely accepted or applied. As the Third Circuit
explained in Mosley, the initial traffic stop in Deluca was legal. It was only the detention
of the passenger following the legal stop that was at issue. Deluca’s “factual nexus” test
is “relevant only to situations in which the initial traffic stop is legal.” Mosley, 454 F.3d at
255. We agree with Mosley, and decline to impart a “factual nexus” test to the facts at
issue herein, which are distinguishable from those in Deluca.
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violation occurred. But the search of the vehicle in which Shabezz was a passenger is
not the constitutional incident upon which we must focus in this case. The constitutional
incident was the seizure, and that seizure was illegal. The only question, then, is the
remedy. Shabezz need not demonstrate a second constitutional violation, i.e. an illegal
search, to obtain suppression. He must demonstrate only that the evidence was
obtained by police exploitation of the illegality. Despite the Commonwealth’s assertions
to the contrary, the Fourth Amendment does not require anything more before the
subject of an illegal seizure is entitled to suppression.
IV.
All that remains is the application of the fruit of the poisonous tree doctrine.
Evidence constitutes fruit of the poisonous tree, and must be suppressed, if it was
obtained by “exploitation” of the illegality, see Wong Sun, 371 U.S. at 486, and so long
as the taint of that illegality has not been purged. The exploitation inquiry is readily
satisfied. Shabezz was a passenger in a vehicle that was blocked in by numerous
police vehicles. The police seized the vehicle, proceeded to search it, and uncovered
contraband. The search occurred very shortly after the police prevented the vehicle
from leaving the lot and arrested the four individuals. The discovery of contraband was
a direct and immediate consequence of the seizure, and, thus, was an “exploitation” of
the constitutional violation.
The record is devoid of any indicia that the taint of the illegal seizure was
removed before the police searched the car and found evidence. None of the traditional
circumstances that have been found to purge the taint of an unconstitutional act, i.e.
attenuation, inevitable discovery, independent source, or some intervening act or event,
see Mosley, 454 F.3d at 269, are present in this case. The search occurred minutes
after the seizure, a lapse in time short enough to leave no viable argument that the
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search was sufficiently attenuated from the seizure so as to purge the taint of the initial
illegality. Additionally, although Shabezz briefly fled the scene and was chased by two
officers, other officers remained with the vehicle and commenced the search
immediately upon Shabezz’ return to the scene. Nothing about Shabezz’ brief flight
from the scene broke the direct causal chain between the illegal seizure and the search
of the vehicle.
Similarly, the flight itself was insufficient to purge the taint of the initial illegality.
The flight was brief. Shabezz was apprehended within a few blocks of the 7-11 lot. A
minimal amount of time passed between the seizure and Shabezz’ subsequent
apprehension. Those two events were not sufficiently attenuated from one another so
as to break the chain of events flowing directly from the initial seizure. Flight, standing
alone, does not ipso facto cure the illegality of a seizure. Indeed, in Wong Sun, co-
defendant James Wah Toy fled from the police; the Supreme Court held that Toy’s flight
was insufficient to preclude application of the exclusionary rule. Wong Sun, 371 U.S.
482-84.
Consequently, all of the evidence found in the vehicle, and the evidence found on
Shabezz’ person, was a direct product, and, hence, an exploitation, of the initial
illegality. The trial court and the Superior Court correctly concluded–albeit for slightly
different reasons–that the entire bounty of evidence had to be suppressed under Wong
Sun, and that no independent assessment of Shabezz’ expectation of privacy was
necessary before reaching this conclusion.
We affirm the Superior Court’s order, and we remand this case to the trial court
for further proceedings consistent with this opinion.
Chief Justice Saylor and Justices Todd, Donohue and Dougherty join the opinion.
Justice Mundy files a concurring opinion in which Justice Baer joins.
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