Commonwealth v. Leed, E., Aplt. ( 2018 )

[J-90-2017][M.O. - Mundy, J.]
IN THE SUPREME COURT OF PENNSYLVANIA
MIDDLE DISTRICT
COMMONWEALTH OF PENNSYLVANIA, : No. 122 MAP 2016
:
: Appeal from the Order of the Superior
Appellee : Court at 1231 MDA 2015 dated 6/1/16
: (reargument denied 8/11/16), affirming
: the order of the Lancaster County Court
: of Common Pleas, Criminal Division, at
v. : No. CP-36-CR-0002136-2014 dated
: 7/16/15
ERIC JAY LEED, :
:
Appellant : ARGUED: November 29, 2017
DISSENTING OPINION
CHIEF JUSTICE SAYLOR DECIDED: June 1, 2018
I agree with the general notion that a material error in an affidavit will not
invalidate the finding of probable cause to support a search warrant, so long as the
other statements in the affidavit make clear the substance of the mistake. See Majority
Opinion, slip op. at 15-16.1 However, I differ with the majority’s application of this
precept to the present circumstances, as I do not believe the affidavit here presents
“enough internal, specific, and direct evidence from which to infer a clear mistake.” Id.
at 20 (quoting Greenstreet v. State, 898 A.2d 961, 973-74 (Md. 2006)).2
1 I also agree with the majority that the prior tribunals’ decisions did not rely on the
improper testimony of the affiant officer. See id. at 18 n.10.
2 Parenthetically, there may be some concern regarding the appropriate deference, if
any, to afford a determination of probable cause in circumstances in which the
(continued…)
In particular, I find the majority’s chronology-based rationale for altering the date
of the dog sweep problematic, since the relevant portions of the affidavit do not, in fact,
follow a distinct timeline. Although paragraphs three through eight appear in
chronological order, paragraph nine patently does not, since it recalls the police
canine’s training from 2008 to 2012. See Affidavit of Probable Cause ¶¶3-9. Paragraph
ten, which contains the purported drafting mistake and substantively relates to the
preceding paragraph, immediately follows this disruption to the chronology, and, as
written, also does not align with the chronology of the other paragraphs. Thus, in the
absence of specific or direct evidence of an intended linear timeline, the chronology
rationale seems to rely on speculation insofar as it requires the inference that the year
was mistakenly recorded predicated on the assumption that the affidavit was drafted in
strict chronological format, while also discounting an intervening paragraph that
interrupts the purported timeline.
Notably, the Greenstreet court likewise rejected a chronology-based reasoning.
The court explained that the probability that the affidavit was constructed in
chronological order, even coupled with other facts suggestive of an error, did not
“present[] enough internal, specific, and direct evidence from which to infer a clear
mistake of a material date.” Greenstreet, 898 A.2d at 973-74 (alteration added). In that
(…continued)
Commonwealth effectively concedes that the affidavit contains substantive
misinformation. See, e.g., id. at 11 (citing Illinois v. Gates, 462 U.S. 213, 236, 103 S.
Ct. 2317, 2331 (1983)). One court provides the following reasoning in favor of a de
novo standard of review when information is excised or redacted from an affidavit on
appeal: “As a matter of logic and common sense, a reviewing court cannot defer to a
magistrate’s consideration of an application for search warrant that the magistrate in
effect did not review.” State v. St. Marks, 59 P.3d 1113, 1117 (Mont. 2002) (citation and
alteration omitted). Arguably, a similar rationale should apply in these circumstances,
where the Commonwealth advocates for examining substantively different facts than
those stated in the affidavit. However, this concern is not presently before this Court.
[J-90-2017][M.O. – Mundy, J.] - 2
court’s view, these indicators of mistake were not of the “caliber of direct information
that should be accepted as a contradiction of a precise material date giving rise to
probable cause, such as, for example, a statement that ‘yesterday’ affiant collected the
said trash bags, or that the trash collected contained a financial statement dated” in
contradiction to the allegedly erroneous date. Id. at 973 n.2.3 The court noted that its
conclusion did not result from a hypertechnical reading or the abandonment of
commonsense, but instead observed that the stated facts in the affidavit did not allow it
to “conclude with certainty that the date was in fact simply an error.” Id. at 974. Such
reasoning, the court explained, was necessary to maintain the judiciary’s role as a
detached and neutral arbiter. See id.
As in Greenstreet, there is nothing appearing on the face of the affidavit here that
provides specific and direct evidence that the March 21, 2013 date of the dog sweep is
clearly mistaken. The Commonwealth proffered at oral argument that there was a
conflict between the date of the dog sniff and the date Appellant began leasing the
storage unit. However, there is no facial contradiction with a sweep of the storage
3 Decisions from other jurisdictions reflect similar reasoning. State v. Gomez, 813 P.2d
567, 569 (Or. 1991) (permitting alteration of a material date on the basis that the
affidavit also indicated the conduct at issue had occurred “within the last seventy-two
hours” and that the affiant had known the informant for approximately one month);
People v. Lubben, 739 P.2d 833, 836 (Colo. 1987) (acknowledging the “common
practice to use ‘within a certain number of hours’ of the date of the affidavit” in support
of correcting a date four days later than the day the affidavit was submitted); cf. Lane v.
State, 971 S.W.2d 748, 753–54 (Tex. App. 1998) (noting that references to the “prior”
execution of a search warrant on a date certain, along with an informant’s statements
regarding present and future conduct and recognition that people commonly continue to
write the prior year during the month of January, were sufficient indications of the error
and the accurate date); State ex rel. Collins v. Superior Court of State of Ariz., In & For
Maricopa Cty., 629 P.2d 992, 993–94 (Ariz. 1981) (altering a reference to the date of
the alleged crime that indicated it occurred in the future, when the affidavit otherwise
provided the correct date).
[J-90-2017][M.O. – Mundy, J.] - 3
lockers on March 21, 2013, and Appellant’s lease beginning later that same year; both
can be true, albeit that such facts significantly diminish the pertinence of the dog sniff
with respect to establishing probable cause against Appellant. Nevertheless, it seems
evident that a reviewing court cannot, consistent with its constitutional role as neutral
arbiter, reform facts on the basis that, as stated, they fail to support a finding of probable
cause. To the degree that a court may nonetheless perceive a conflict with these dates,
neither the purported contradiction nor any other facts in the affidavit clarifies which of
these two dates may be mistaken. See Bathrick v. State, 504 S.W.3d 639, 643-44 (Ark.
Ct. App. 2016) (“Although the dates were clearly incorrect, the trial court had no basis
upon which to determine which dates were intended in place of the incorrect dates in
the affidavit.”). Stated otherwise, it is equally possible that the affiant mistakenly
indicated that Appellant began renting in August 2013, rather than August 2012, a
potential error which could also be viewed as aligning with CI#1’s claim that Appellant
sold large quantities of drugs around that time, i.e., September 2012.4
Accordingly, I do not believe that the affidavit in this instance contains the caliber
of specific and direct evidence from which it can be concluded that the March 21, 2013
date stated for the dog sweep was mistaken and may be changed to March 21, 2014.
4 The majority’s observation that Appellant presently does not dispute that he began
renting the unit in August 2013 misses the point. See Majority Opinion, slip op. at 21
n.12 (citing Brief for Appellant at 2, 13). The issue here is not which date may be
demonstrably correct in the post hoc appellate framework; rather, the above
hypothetical merely reflects that there is nothing within the four corners of the affidavit
from which a reviewing official could conclude that the March 21, 2013 date was
incorrect or from which to assess the correct date, even assuming a perceived conflict
in the dates as stated. This perspective comports with Appellant’s advocacy. See Brief
for Appellant at 33 (“[A]ny objectively reasonable assertion that the issuing authority, or
the reviewing courts, could surmise that the stale date at issue was a misprision and/or
that the correct date was the date the warrant was executed, would only be mere
speculation without the courts considering information beyond the four corners of the
affidavit.” (quotation marks omitted)).
[J-90-2017][M.O. – Mundy, J.] - 4
Altering particularly stated facts in these circumstances would seem to implicate the
kind of speculation and conjecture that is prohibited by Fourth Amendment
jurisprudence. See Commonwealth v. One 1958 Plymouth Sedan (Plaza), 418 Pa. 457,
466, 211 A.2d 536, 540 (1965). Thus, I would reverse the Superior Court’s decision.
Justices Todd and Donohue join this dissenting opinion.
[J-90-2017][M.O. – Mundy, J.] - 5