Com. v. Hilton, D. ( 2019 )

J-A07015-19
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
DONTAY HILTON :
:
Appellant : No. 604 EDA 2018
Appeal from the Judgment of Sentence January 25, 2018
In the Court of Common Pleas of Philadelphia County Criminal Division at
No(s): CP-51-CR-0004357-2017
BEFORE: OLSON, J., DUBOW, J., and STEVENS*, P.J.E.
MEMORANDUM BY OLSON, J.: FILED APRIL 24, 2019
Appellant, Dontay Hilton, appeals from the judgment of sentence
entered on January 25, 2018. We affirm.
On appeal, Appellant claims that the trial court erred when it denied his
motion to suppress. Because the Commonwealth prevailed at the suppression
hearing, we “consider only the Commonwealth’s evidence and so much of the
evidence for the defense as remains uncontradicted when read in the context
of the record as a whole.” Commonwealth v. Russo, 934 A.2d 1199, 1203
(Pa. 2007) (quotations and citations omitted). Further, “the record” refers to
“the evidentiary record that was created at the suppression hearing.”
Commonwealth v. Cruz, 166 A.3d 1249, 1254 (Pa. Super. 2017); In re
L.J., 79 A.3d 1073 (Pa. 2013). Viewed in this manner, the evidence is as
follows.
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* Former Justice specially assigned to the Superior Court.
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On February 26, 2017, at approximately 5:36 p.m., Philadelphia Police
Officer Michael Fischbach was on duty and driving a marked patrol vehicle in
the 2600 block of Frankford Avenue, in Philadelphia. N.T. Suppression
Hearing, 10/30/17, at 7-8. Officer Fischbach, a five-year veteran of the
Philadelphia Police Department, testified that the 2600 block of Frankford
Avenue is a high-crime area; he further testified that, at the time, “[t]he sun
was setting [and] . . . it was starting to get dark.” Id. at 10-15. Officer
Fischbach testified:
I observed an orange Infiniti FX35 traveling northbound.
I observed that it had a dark tinted front windshield along
with dark tinted driver’s side windows. I believed that to be
a hazard for nighttime driving, so I stopped the vehicle at
2600 Frankford Avenue using my lights and sirens.
...
At this point, [Appellant] pulled over. He immediately rolled
down both driver’s side windows.
Upon my approach to the driver’s side of the vehicle, I could
see [Appellant] quickly reach towards his waist and then over
to the passenger’s side of the vehicle. There was nobody else
in the car, only a bag on the front passenger’s seat.
I asked [Appellant] for his license, registration, and
insurance. He was able to provide me with those. I returned
to my vehicle.
Before I returned to my vehicle, I noticed that he was visibly
nervous with shaky voice, shaky hands.
At that point, I returned to my vehicle, ran his driver’s
license, which was valid. I was able to check his prison
release records and observed that he had multiple
firearm-related arrests.
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So due to his nervousness, the furtive movements, and the
prison release records, along with this being a very
high-crime area . . . and from my previous experiences with
other defendants carrying firearms, the waistband is a very
common area to carry a firearm, so I believed he might have
been attempting to conceal a firearm or contraband with
those movements.
I decided to frisk him for weapons. . . . I had him outside of
the vehicle, I was frisking him for weapons.
My backup arrived, Officers McBride and Robinson. I alerted
. . . the officers to his movements towards the passenger’s
side of the vehicle.
As I was placing [Appellant] in the rear of my vehicle, Officer
McBride . . . alerted me that he had found a black Glock
firearm in the front passenger’s seat area of the vehicle.
At this time, I ran [Appellant] for a valid permit to carry, and
it was in a revoked status. [Appellant] was placed under
arrest. . . .
Id. at 8-14.
Philadelphia Police Officer John McBride testified that, when he came
upon the scene, he “observed Officer Fischbach with [Appellant] outside
[Appellant’s] vehicle.” Id. at 31-32. He testified:
As I was walking up, [Officer Fischbach] said that [Appellant]
was reaching towards the passenger’s side of the vehicle, so
that’s where I began to start my look. . . . [Appellant’s]
vehicle had an open laptop bag situated on the front
passenger’s seat. I looked inside the laptop bag and I
observed a firearm.
Id. at 32.
Officer McBride specified that, when he observed the firearm, he was
standing outside of the vehicle, but was “reach[ing] in[].” Id.
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The Commonwealth charged Appellant with numerous violations of the
Pennsylvania Uniform Firearms Act. Prior to trial, Appellant filed a motion to
suppress the firearm. Appellant claimed that the firearm must be suppressed
because he “was stopped[,] frisked, and searched without reasonable
suspicion” and the “firearm was obtained in violation of [Appellant’s] rights as
provided in Article I, Section[] 8 of the Pennsylvania Constitution, the Fourth
and [14th] Amendments to the United States Constitution and Terry v. Ohio[,
392 U.S. 1 (1968)].” Appellant’s Suppression Motion, 9/21/17, at 1; see also
Appellant’s Brief in Support, 11/14/17, at 1-4.
On October 30, 2017, the trial court held a hearing on Appellant’s
suppression motion, where it heard the above-summarized evidence. The trial
court denied Appellant’s motion on November 22, 2017. N.T. Hearing,
11/22/17, at 8-9. That day, Appellant proceeded to a stipulated, non-jury
trial and, at the conclusion of the trial, the trial court found Appellant guilty of
firearms not to be carried without a license, carrying firearms on the public
streets of Philadelphia, carrying a loaded weapon, and persons not to possess
firearms.1 N.T. Trial, 11/22/17, at 15. On January 25, 2018, the trial court
sentenced Appellant to serve an aggregate term of 11 ½ to 23 months in jail,
followed by five years of probation, for his convictions.
Appellant filed a timely notice of appeal. He raises one claim to this
Court:
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1 18 Pa.C.S.A. §§ 6106(a)(1), 6108, 6106.1(a), and 6105(a)(1), respectively.
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Did Officer Fischbach have reasonable suspicion to continue
detaining Appellant beyond the amount of time necessary to
issue a traffic citation and to search Appellant’s car?
Appellant’s Brief at 2.
“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. Super.
2012) (en banc); see also Pa.R.Crim.P. 581(H). With respect to an appeal
from the denial of a motion to suppress, our Supreme Court has declared:
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 [such a ruling by 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. . . . 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 their
testimony.” Commonwealth v. Gallagher, 896 A.2d 583, 585 (Pa. Super.
2006).
As we have explained, “[t]he Fourth Amendment to the [United States]
Constitution and Article I, Section 8 of [the Pennsylvania] Constitution protect
citizens from unreasonable searches and seizures. To safeguard this right,
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courts require police to articulate the basis for their interaction with citizens
in [three] increasingly intrusive situations.” Commonwealth v. McAdoo, 46
A.3d 781, 784 (Pa. Super. 2012). Our Supreme Court has categorized these
three situations as follows:
The first category, a mere encounter or request for
information, does not need to be supported by any level of
suspicion, and does not carry any official compulsion to stop
or respond. The second category, an investigative detention,
derives from Terry v. Ohio and its progeny: such a
detention is lawful if supported by reasonable suspicion
because, although it subjects a suspect to a stop and a period
of detention, it does not involve such coercive conditions as
to constitute the functional equivalent of an arrest. The final
category, the arrest or custodial detention, must be
supported by probable cause.
Commonwealth v. Smith, 836 A.2d 5, 10 (Pa. 2003).
In the case at bar, Officer Fischbach performed a traffic stop of
Appellant’s vehicle because he suspected that Appellant was violating Section
4524(e)(1) of the Vehicle Code.2 Appellant does not contest the validity of
this initial stop. See Appellant’s Brief at 6. Instead, Appellant claims that the
trial court erred when it denied his suppression motion because Officer
Fischbach neither possessed “reasonable suspicion to continue detaining
Appellant beyond the amount of time necessary to issue a traffic citation” nor
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2 Section 4524(e)(1) of the Vehicle Code provides:
No person shall drive any motor vehicle with any sun
screening device or other material which does not permit a
person to see or view the inside of the vehicle through the
windshield, side wing or side window of the vehicle.
75 Pa.C.S.A. § 4524(e)(1).
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a reasonable belief that Appellant was dangerous and could “gain immediate
control of weapons,” which was necessary to search Appellant’s car. Id. at 7.
The former claim is waived, the latter claim fails.
At the outset, Appellant did not raise any claim at the trial level that he
was detained “beyond the amount of time necessary [for Officer Fischbach to]
issue [him] a traffic citation.” See Appellant’s Suppression Motion, 9/21/17,
at 1; N.T. Suppression Hearing, 10/30/17, at 5-6 and 35-36; Appellant’s Brief
in Support, 11/14/17, at 1-4. The claim is thus waived. Commonwealth v.
Thur, 906 A.2d 552, 566 (Pa. Super. 2006) (“[w]hen a defendant raises a
suppression claim to the trial court and supports that claim with a particular
argument or arguments, the defendant cannot then raise for the first time on
appeal different arguments supporting suppression”); Commonwealth v.
Little, 903 A.2d 1269, 1272-1273 (Pa. Super. 2006) (“[a]ppellate review of
an order denying suppression is limited to examination of the precise basis
under which suppression initially was sought; no new theories of relief may
be considered on appeal”); Pa.R.A.P. 302(a) (“[i]ssues not raised in the lower
court are waived and cannot be raised for the first time on appeal”).
Appellant also claims that the trial court erred when it denied his
suppression motion, as the police searched his vehicle without the necessary
reasonable suspicion that Appellant was dangerous and could “gain immediate
control of weapons.” See Appellant’s Brief at 7.
In Terry, the United States Supreme Court held that, when an officer
has a reasonable belief “that the individual whose suspicious behavior he is
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investigating at close range is armed and presently dangerous to the officer
or to others,” the officer may “take necessary measures to determine whether
the person is in fact carrying a weapon and to neutralize the threat of physical
harm.”3, 4 Terry, 392 U.S. at 24. Both the United States Supreme Court and
this Court have held that traffic stops are “especially fraught with danger to
police officers.” Michigan v. Long, 463 U.S. 1032, 1047 (1983); see also
Pennsylvania v. Mimms, 434 U.S. 106, 110 (1977) (“we have specifically
recognized the inordinate risk confronting an officer as he approaches a person
seated in an automobile”); Commonwealth v. Cartagena, 63 A.3d 294, 306
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3 The Pennsylvania Supreme Court has explained:
Pennsylvania courts have consistently followed Terry in stop
and frisk cases, including those arising under Article 1, § 8 of
the Pennsylvania Constitution. Commonwealth v.
Jackson, 698 A.2d 571, 573 (Pa. 1997); Commonwealth
v. Melendez, 676 A.2d 226, 230 (Pa. 1996) (Terry sets forth
the standard for the reasonableness of a search under Art. 1,
§ 8).
Commonwealth v. Cook, 735 A.2d 673, 677 (Pa. 1999).
4 We note: “[a] Terry search, unlike a search without a warrant incident to a
lawful arrest, is not justified by any need to prevent the disappearance or
destruction of evidence of crime. The sole justification of the search is the
protection of police officers and others nearby.” Long, 463 U.S. at 1049 n.14
(quotations, citations, and corrections omitted); Minnesota v. Dickerson,
508 U.S. 366, 373 (1993) (“a protective search – permitted without a warrant
and on the basis of reasonable suspicion less than probable cause – must be
strictly limited to that which is necessary for the discovery of weapons which
might be used to harm the officer or others nearby”) (quotations and citations
omitted).
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(Pa. Super. 2013) (en banc) (“Courts are mindful that police officers risk their
lives daily in the line of duty, especially when conducting a vehicle stop, as
they do not know what they will encounter when they approach a car”).
In following, the United States Supreme Court has held that, “once a
motor vehicle has been lawfully detained for a traffic violation, the police
officers may order the driver to get out of the vehicle without violating the
Fourth Amendment's proscription of unreasonable searches and seizures.”
Mimms, 434 U.S. at 333 n.6. Further, if, during a valid traffic stop, the officer
has a reasonable belief that “the suspect is dangerous and the suspect may
gain immediate control of weapons,” the officer may “search [] the passenger
compartment of [the vehicle], limited to those areas in which a weapon may
be placed or hidden.” Long, 463 U.S. at 1049-1050 (quotations and citations
omitted);5 see also Mimms, 434 U.S. at 333-334 (“once a motor vehicle has
been lawfully detained for a traffic violation, the police officers may order the
driver to get out of the vehicle [and, if the officer has] . . . reasonabl[y]
concluded that the person whom he had legitimately stopped might be armed
and presently dangerous[,] . . . [the officer may] conduct[] a limited search
for weapons”).
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5In Commonwealth v. Morris, 644 A.2d 721 (Pa. 1994), our Supreme Court
declared: “since Michigan v. Long is based on Terry's rationale of protecting
an officer's safety by permitting a limited search for weapons when the officer
has a reasonable and articulable suspicion that a suspect may have access to
a weapon, we hold that Long's reasoning is also applicable to Article I, § 8
[of the Pennsylvania Constitution].” Morris, 644 A.2d at 724 n.3.
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As the United States Supreme Court has stressed, this “reasonable
belief” must be based upon:
specific and articulable facts which, taken together with the
rational inferences from those facts, reasonably warrant the
officer[] in believing that the suspect is dangerous and the
suspect may gain immediate control of weapons. The issue
is whether a reasonably prudent man in the circumstances
would be warranted in the belief that his safety or that of
others was in danger. If a suspect is “dangerous,” he is no
less dangerous simply because he is not arrested.
Long, 463 U.S. at 1049-1050 (citations, corrections, footnote, and some
quotations omitted). When assessing the validity of a protective search, “we
examine the totality of the circumstances, giving due consideration to the
reasonable inferences that the officer can draw from the facts in light of his
experience, while disregarding any unparticularized suspicion or hunch.”
Commonwealth v. Mack, 953 A.2d 587, 590 (Pa. Super. 2008).
Appellant’s claim on appeal – that the search of his vehicle was
unconstitutional, as Officer Fischbach did not possess reasonable suspicion
that Appellant was dangerous and could “gain immediate control of weapons”
– fails. In this case, Officer Fischbach possessed a reasonable belief, based
on specific and articulable facts, that Appellant was dangerous and that
Appellant possessed a firearm in the passenger compartment of his vehicle.
To be sure, the evidence at the suppression hearing establishes that: Officer
Fischbach was an experienced, five-year veteran of the Philadelphia Police
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Department;6 the vehicle stop occurred in a high-crime area;7 at the time of
the stop, “[t]he sun was setting [and] . . . it was starting to get dark;”8
Appellant’s vehicle had a darkly-tinted windshield and darkly-tinted windows;9
when Officer Fischbach approached Appellant’s vehicle, he “could see
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6 See Cartagena, (holding that the officer’s “training and experience and its
role in formulating a reasonable suspicion that [the suspect] was armed and
dangerous” is a relevant consideration in the reasonable suspicion calculus).
7 See Commonwealth v. Foglia, 979 A.2d 357, 361 (Pa. Super. 2009) (en
banc) (“whether the defendant was located in a high crime area [may] support
[] the existence of reasonable suspicion”).
On appeal, Appellant claims that, “though [Officer Fischbach] invoked the
words ‘high-crime area,’ he only knew the area to have narcotics and other
warrant-related arrests and did not detail any actual crimes he had
investigated in the area.” Appellant’s Brief at 19. We note that Appellant’s
presence in a “high crime area” was just one factor in the totality of the
circumstances, which justified the protective search of Appellant’s vehicle. We
further note that Officer Fischbach’s testimony regarding the high crime area
was indeed relevant to the issue of whether the officer possessed a reasonable
belief that Appellant was “dangerous and . . . may gain immediate control of
weapons.” Long, 463 U.S. at 1049-1050; see also Foglia, 979 A.2d at 361.
8 See Commonwealth v. Zhahir, 751 A.2d 1153, 1157 (Pa. 2000) (holding
that the time of day is relevant to a reasonable suspicion analysis); In re O.J.,
958 A.2d 561, 566 (Pa. 2008) (en banc) (holding that the officer’s “protective
search was constitutionally valid,” in part, because “[t]he vehicular stop
occurred at night, which creates a heightened danger that an officer will not
be able to view a suspect reaching for a weapon”).
9 See Commonwealth v. Murray, 936 A.2d 76, 80 (Pa. Super. 2007) (“we
can conceive of almost nothing more dangerous to a law enforcement officer
in the context of a traffic stop than approaching an automobile whose
passenger compartment is entirely hidden from the officer's view by darkly
tinted windows”) (quotations, citations, and emphasis omitted).
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[Appellant] quickly reach towards his waist and then over to the passenger’s
side of the vehicle;”10 “[t]here was nobody else in [Appellant’s] car, only a
bag on the front passenger’s seat;” based upon Officer Fischbach’s “previous
experiences with other defendants carrying firearms,” “the waistband is a very
common area to carry a firearm, so [Officer Fischbach] believed [Appellant]
might have been attempting to conceal a firearm;”11 when Officer Fischbach
asked for Appellant’s license, registration, and insurance, Officer Fischbach
noticed that Appellant “was visibly nervous with shaky voice, shaky hands;”12
and, when Officer Fischbach ran Appellant’s driver’s license, Officer Fischbach
“observed that [Appellant] had multiple firearm-related arrests.”13
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10See Commonwealth v. Buchert, 68 A.3d 911, 916-917 (Pa. Super. 2013)
(holding that “furtive movements” are a valid factor in determining whether
“a reasonable police officer [would] believe that his safety was in danger and
that [the defendant] may gain immediate control of a weapon”).
11 See Foglia, 979 A.2d at 361 (“if a suspect engages in hand movements
that police know, based on their experience, are associated with the secreting
of a weapon, those movements will buttress the legitimacy of a protective
weapons search of the location where the hand movements occurred”); see
also Commonwealth v. Tuggles, 58 A.3d 840, 844 (Pa. Super. 2012)
(“[w]here a person performs an activity that is indicative of an attempt to
secrete a weapon, that movement, regardless of whether it is singular or
multiple, can support a belief that the person has a gun”).
12 See Commonwealth v. Thorne, 191 A.3d 901, 906 (Pa. Super. 2018)
(holding that a suspect’s “nervousness and quivering voice [are] additional
factors [that may] justif[y an officer’s] reasonable suspicion”).
13See United States v. Conley, 4 F.3d 1200, 1207 (3rd Cir. 1993) (“[t]he
use of prior arrests and convictions to aid in establishing probable cause is not
only permissible, but is often helpful”) (citations omitted); see also
Commonwealth v. Freeman, 150 A.3d 32, 40-41 (Pa. Super. 2016) (the
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Viewed in the light most favorable to the Commonwealth, the above
evidence constitutes “specific and articulable facts which, taken together with
the rational inferences from those facts, reasonably warrant[ed Officer
Fischbach] in believing that [Appellant was] dangerous and . . . may gain
immediate control of weapons.” Long, 463 U.S. at 1049-1050 (quotations
and citations omitted). Further, since Officer Fischbach possessed the
necessary reasonable suspicion, Officer McBride was permitted to perform the
protective search of the open laptop bag located on the front passenger’s seat.
Specifically, Officer Fischbach directed Officer McBride to perform the search
and the bag constituted an “area[] in which a weapon may be placed or
hidden.” See, e.g., Commonwealth v. Yong, 177 A.3d 876, 889 (Pa. 2018)
(“Pennsylvania adheres to the vertical approach of the collective knowledge
doctrine, which instructs that an officer with the requisite level of suspicion
may direct another officer to act in his or her stead”); Long, 463 U.S. at
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defendant’s prior arrest for “a weapons offense in New York” was part of the
totality of the circumstances, which, in the end, was “sufficient to support the
trial court’s determination that the [officer’s] detention of [the defendant] was
supported by reasonable suspicion”); Commonwealth v. Moore, 805 A.2d
616, 621 (Pa. Super. 2002) (noting that “[t]he prior criminal and supervisory
history of the offender” is a valid “factor[, which may be] taken into account
to determine the existence of reasonable suspicion to search a probationer”);
61 Pa.C.S.A. § 6153(d)(6).
We note that, on appeal, Appellant does not claim that the trial court erred in
considering his prior arrests under the “totality of the circumstances” test;
Appellant claims only that, since Officer Fischbach “did not know the outcome
of those arrests [or] . . . when the arrests occurred,” the factor of Appellant’s
prior arrests “should be of minimal weight.” Appellant’s Brief at 18-19.
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1049-1050; see also Morris, 644 A.2d 723-724 (holding: “the bag in
question was properly searched since it was large enough to hold a weapon”).
Appellant’s claim on appeal thus fails.
Judgment of sentence affirmed. Jurisdiction relinquished.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 4/24/19
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