Com. v. Montalmont, J. ( 2014 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
JIMMY MONTALMONT,
Appellant No. 1689 EDA 2011
Appeal from the Judgment of Sentence Entered May 27, 2011
In the Court of Common Pleas of Philadelphia County
Criminal Division at No(s):
CP-51-CR-0007754-2009
CP-51-CR-0007755-2009
BEFORE: BENDER, P.J.E., PANELLA, J., and LAZARUS, J.
MEMORANDUM BY BENDER, P.J.E. FILED OCTOBER 15, 2014
Appellant, Jimmy Montalmont, appeals from the judgment of sentence
of two to four years’ incarceration, followed by three years’ probation,
imposed after he was convicted, following a non-jury trial, of robbery,
criminal conspiracy to commit robbery, theft by unlawful taking, receiving
stolen property, possessing an instrument of crime (PIC), terroristic threats,
and simple assault. Appellant argues that the court erred by denying his
pretrial motion to suppress evidence obtained during a search of his cell
phone. We are compelled to agree; therefore, we vacate Appellant’s
judgment of sentence and remand for a new trial.
Appellant was arrested and charged with various offenses in February
of 2011 based on his involvement in robberies of pizza deliverymen. Prior to
trial, Appellant filed a motion to suppress, which the court denied. After a
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non-jury trial was conducted on May 27, 2011, Appellant was found guilty of
the above-stated crimes. The court sentenced him that same day to an
aggregate term of two to four years’ imprisonment, followed by three years’
probation. Appellant filed a timely notice of appeal. On September 2, 2011,
he timely complied with the court’s order to file a concise statement of
errors complained of on appeal pursuant to Pa.R.A.P. 1925(b). For some
reason not apparent in the record, the trial court did not issue a Rule
1925(a) opinion until May 15, 2013.
While Appellant’s appeal was pending, he filed with this Court a pro se
request for new counsel to represent him on appeal, claiming that his
current counsel had been disbarred. After confirming that fact, this Court
remanded Appellant’s case and the trial court appointed a new attorney to
represent Appellant. That attorney filed a brief on Appellant’s behalf raising
one issue for our review: “Whether the court erred in failing to grant the
motion to suppress the physical evidence?” Appellant’s Brief at 4. 1
We begin by noting our standard of review of an order denying a
motion to suppress evidence:
In reviewing a trial court's denial of a motion to suppress, we
determine whether the record supports its factual findings. We
“consider only the evidence of the prosecution and so much of
the evidence for the defense as remains uncontradicted when
read in the context of the record as a whole. We are bound by
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1
The Commonwealth had until September 18, 2014, to file a new appellee’s
brief. No brief was filed as of that date. However, we will consider the
arguments presented in the Commonwealth’s original brief filed on February
7, 2014.
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the suppression court's findings if they are supported by the
record, and may only reverse the suppression court if the legal
conclusions drawn from the findings are in error.” In suppression
hearings, “[t]he Commonwealth shall have the burden of going
forward with the evidence and of establishing that challenged
evidence was not obtained in violation of the defendant's rights.”
Commonwealth v. Thompson, 939 A.2d 371, 375 (Pa. Super. 2007)
(citations omitted).
Here, in Appellant’s motion to suppress, he averred that police
unlawfully detained him and conducted a warrantless search of a cell phone
discovered in his possession. A hearing was conducted on Appellant’s
motion, at which the following pertinent evidence was presented. Officer
Qasim Edwards testified that in February of 2009, he was investigating a
string of robberies involving pizza deliverymen. N.T. Suppression Hearing,
5/16/11, at 7-8. As part of the investigation, police posted a flyer listing the
phone number used by the suspected robbers. Id. at 9. The flyer also
provided a description of the suspects, stating that they were “two unknown
black males; No. 1 is 20 years, black jacket, blue jeans; No. 2 is a black
male, 24 years, gray jacket, also wearing black masks.” Id. at 10. On
February 11, 2009, at approximately 9:40 p.m., Officer Edwards responded
to a report from Allegro’s Pizza that a delivery order had been placed from
the phone number listed on the flyer. Id. at 9.
When Officer Edwards arrived at the restaurant, he was instructed by
his sergeant to pose as a pizza deliveryman and go to 1933 North 52 nd
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Street, the address provided in the delivery order.2 Id. at 11. Officer
Edwards was dressed in plain clothes and was carrying a pizza box when he
arrived at that address and knocked on the door. Id. at 12-13. Officer
Edwards stood at the door for approximately two minutes, at which time he
heard another officer at the scene, Sergeant Anthony Jackson, yell, “[w]e
got him.” Id. at 13. Officer Edwards subsequently observed Sergeant
Jackson detaining two males, one of whom he identified at the suppression
hearing as Appellant. Id. at 14.
Sergeant Jackson testified that he also responded to Allegro’s Pizza
and then accompanied Officer Edwards to the 52nd Street residence. Id. at
23, 35. Sergeant Jackson was in uniform and was driving a marked patrol
car. Id. at 26. The sergeant stated that he parked his vehicle on 52 nd
Street, got out, and “started walking up to the address where the delivery
was supposed to take place” so he could “keep an eye … on Officer Edwards
because he was going to actually walk up to the door to make the
delivery….” Id. Sergeant Jackson described what occurred next, as follows:
[Sergeant Jackson:] As I was walking up the street to keep an
eye on Edwards, I saw two males come out of the driveway of
Arlington Street. They were coming out – it looked like they
were going towards Officer Edwards. They saw me and then
they just started walking across the street, 52nd Street.
[The Commonwealth:] And you were in uniform?
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2
Testimony at the suppression hearing indicated that this was a “[h]igh
crime area” known for criminal activity involving drugs, robberies and “a lot
of burglaries.” Id. at 42.
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[Sergeant Jackson:] I was in full uniform, yes.
[The Commonwealth:] The driveway that you were talking
about, is that the driveway for the area where – like the
driveway by 1933 North 52nd Street?
[Sergeant Jackson:] That’s correct. The address where the
delivery was, it was a corner property, right on the corner of this
rear driveway.
[The Commonwealth:] Did they come out before or after Officer
Edwards knocked on the property?
[Sergeant Jackson:] They came out, I would say, afterwards
because he was standing there, and then they started walking
out the driveway, that’s when I saw them and they, in turn, saw
me.
Id. at 26-28. Sergeant Jackson also indicated that he saw Appellant
“fumbling around in his waist” as he walked. Id. at 32.
When asked to describe what happened next, Sergeant Jackson
stated:
[Sergeant Jackson:] As they walked across the street, I start[ed]
walking across towards them and I called to them. I told them
to stop. I wanted to talk to them.
[The Commonwealth:] What were your exact words, if you can
recall?
[Sergeant Jackson:] Exactly? I don’t know. Just, you know,
[c]ome here. Yo, guys, hold up for a second, something to that
effect.
…
[The Commonwealth:] And once you said, Yo, guys, come here,
what did they do?
[Sergeant Jackson:] They both took off running. They started to
run.
Id. at 28-29.
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Sergeant Jackson stated that he gave chase after Appellant and his
companion began running, and that he caught Appellant after a short
distance. Id. at 29. At that time, he handcuffed Appellant “[f]or everyone’s
safety,” and because he “didn’t know what was going on yet and … why they
ran.” Id. at 30. Sergeant Jackson “[p]atted [Appellant] down for
weapons….” Id. at 31. The sergeant did not find any weapons on
Appellant’s person. Id. Sergeant Jackson then “passed [Appellant] off to
[other] officers[,]” who searched Appellant again before placing him in the
patrol vehicle. Id. at 35-36. During this second pat-down, officers
discovered and seized a cell phone from Appellant’s person. Id. at 36-37.
While this second pat-down was occurring, Sergeant Jackson searched an
area of the ground where he believed Appellant had discarded something
prior to running. Id. at 32. The sergeant discovered a cordless drill
wrapped in a t-shirt in that area. Id. Sergeant Jackson testified that that
item could have been used to “simulate … a gun.” Id.
In regard to the second pat-down of Appellant’s person and the
discovery of his cell phone, Officer Melissa Martin indicated that she may
have been the officer who conducted this pat-down, but she could not
specifically recall. Id. at 44. In any event, Officer Martin stated that she
and her partner, Officer Johnson, were the officers who recovered the cell
phone from Appellant. Id. at 44. However, she could not “remember the
circumstances of actually feeling or retrieving” the phone. Id. at 45.
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Once the phone was recovered, it was handed over to Officer Edwards.
Id. at 21. Officer Edwards stated that he “looked into the phone” and “saw
the phone numbers of the pizza stores” that had been robbed, and also saw
a “call to Allegro’s Pizza that night[.]”3 Id. at 14-15, 21. Officer Edwards’
search of the phone also confirmed that Appellant’s cell phone had “the
same phone number that was used to commit the robberies….” Id. at 21.
At this point, Appellant was placed under arrest. Id. at 33.
Based on this evidence, the trial court issued an order denying
Appellant’s motion to suppress. While the court did not draft an
accompanying opinion explaining its rationale, in its Rule 1925(a) opinion,
the court attempts to offer some insight into its reasoning. Unfortunately,
the court’s discussion is rather confusing. First, the court explains why
officers had reasonable suspicion to stop Appellant. Trial Court Opinion
(TCO), 5/15/13, at 5. However, the court does not discuss the validity of
the pat-downs – or the seizure of Appellant’s cell phone – which followed
Appellant’s detention. Instead, the court moves directly into a discussion of
the “inevitable discovery doctrine,” concluding that Appellant’s cell phone
would have been seized and searched incident to his lawful arrest. Id. at 6.
Specifically, the court states that, “[a]lthough [Appellant’s] phone was
searched before he was under arrest, the [o]fficers had the requisite
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3
Officer Edwards did not specifically describe what digital information he
searched in Appellant’s phone to confirm this information. However,
Appellant testified that the officer “look[ed] at the numbers in [the phone’s]
call history.” Id. at 51.
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probable cause to arrest based on the totality of the circumstances at the
time that the search was conducted, [and] as such[,] the phone would have
been discovered in the search incident to arrest.” Id. (emphasis added).
Curiously, however, in describing the circumstances that provided officers
with probable cause to arrest Appellant prior to the search of his phone, the
court includes the fact that Appellant’s cell phone “matched the phone
[number] used in the commission of the crimes.” Id. at 7.
The court’s rationale for denying Appellant’s motion to suppress is
flawed in several respects. First, we agree with Appellant that even if the
officers possessed reasonable suspicion to stop him and conduct a Terry4
frisk of his person, the officers’ seizure and search of the contents of
Appellant’s phone exceeded the scope of Terry. Our Supreme Court has
stated:
[T]he purpose of the frisk under Terry is not to discover
evidence, but to allow the officer to pursue his investigation
without fear of violence. In keeping with such purpose, the frisk
must be limited to that necessary for the discovery of weapons.
The United States Supreme Court has held, however, that an
officer may also properly seize non-threatening contraband
detected through the sense of touch during a protective frisk for
weapons. In so holding, the Court adopted what it characterized
as the plain feel doctrine….
Commonwealth v. Zhahir, 751 A.2d 1153, 1158-1159 (Pa. 2000).
Under the plain feel doctrine,
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4
Terry v. Ohio, 392 U.S. 1 (1968).
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a police officer may seize non-threatening contraband
detected through the officer's sense of touch during a
Terry frisk if the officer is lawfully in a position to detect
the presence of contraband, the incriminating nature of the
contraband is immediately apparent from its tactile
impression and the officer has a lawful right of access to
the object. [T]he plain feel doctrine is only applicable
where the officer conducting the frisk feels an object
whose mass or contour makes its criminal character
immediately apparent. Immediately apparent means
that the officer readily perceives, without further
exploration or searching, that what he is feeling is
contraband. If, after feeling the object, the officer lacks
probable cause to believe that the object is contraband
without conducting some further search, the immediately
apparent requirement has not been met and the plain feel
doctrine cannot justify the seizure of the object.
Commonwealth v. Pakacki, 901 A.2d 983, 989 (Pa. 2006) (emphasis
added) (quoting Commonwealth v. Stevenson, 744 A.2d 1261, 1265 (Pa.
2000)).
In this case, we cannot conclude that it was immediately apparent to
the frisking officer(s) that Appellant’s cell phone was contraband. Initially,
there was no testimony from any officer who recalled conducting the pat-
down, let alone any evidence of exactly why “the mass or contour” of
Appellant’s phone made “its criminal character immediately apparent.” Id.Nevertheless, it is clear that the cell phone, in and of itself, was not
obviously criminal in nature. While it is true that the officers knew that a
cell phone had been used to place the delivery calls just prior to the
robberies, it was not immediately apparent from the plain feel of Appellant’s
cell phone that it was the phone used to place those calls. Instead, the
officers only became aware of that fact after “further exploration or
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searching” of the phone. Pakacki, 901 A.2d at 989. Consequently, the
plain feel doctrine was not applicable in this case, and the seizure and search
of Appellant’s phone exceeded the lawful scope of Terry.
Nevertheless, we acknowledge (as does Appellant) that “[w]hen the
scope of a Terry search is exceeded, this alone does not automatically
exclude the evidence seized from the illegal search.” Commonwealth v.
Ingram, 814 A.2d 264, 272 (Pa. Super. 2002). Instead, such evidence may
still be admissible pursuant to the inevitable discovery doctrine, which
provides:
[E]vidence which would have been discovered was
sufficiently purged of the original illegality to allow
admission of the evidence.... [I]mplicit in this doctrine is
the fact that the evidence would have been discovered
despite the initial illegality.
If the prosecution can establish by a preponderance of the
evidence that the illegally obtained evidence ultimately or
inevitably would have been discovered by lawful means,
the evidence is admissible. The purpose of the inevitable
discovery rule is to block setting aside convictions that
would have been obtained without police misconduct.
Commonwealth v. Bailey, 986 A.2d 860, 862 (Pa. Super. 2009) (citation
omitted).
Here, the trial court applied the inevitable discovery doctrine,
concluding that there was probable cause to arrest Appellant and, as such,
his cell phone would have been lawfully searched incident to that arrest.
Initially, the court’s analysis is flawed because it factored in the evidence
discovered on Appellant’s phone to determine that probable cause existed to
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arrest him. In any event, even if we accepted the court’s conclusion that
there was probable cause to arrest Appellant prior to the search of his cell
phone, the search of the contents of Appellant’s phone would still have been
unlawful. Recently, in Riley v. California, 134 S.Ct. 2473 (2014), the
United States Supreme Court held that police generally may not conduct a
warrantless search of digital information on a cell phone seized from an
individual pursuant to a lawful arrest.5 Id. at 2494-2495. In
Commonwealth v. Stem, 2014 WL 3377450 (Pa. Super. 2014), this Court
applied Riley to hold that the search of the contents of Stem’s cell phone
after his lawful arrest was unconstitutional.6 Under Riley and Stem, it is
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5
Especially pertinent to the instant case, the Riley Court also rejected the
government’s contention “that officers should always be able to search a
phone’s call log….” Id. at 2492.
6
We acknowledge that Riley and Stem were decided during the pendency
of this appeal. However,
[t]he general rule followed in Pennsylvania is that we apply the
law in effect at the time of the appellate decision.
Commonwealth v. Cabeza, 503 Pa. 228, 469 A.2d 146 (1983).
This principle applies with equal force to both civil and criminal
proceedings. Id.; Commonwealth v. Brown, 494 Pa. 380, 431
A.2d 905 (1981). This means that we adhere to the principle
that, “a party whose case is pending on direct appeal is entitled
to the benefit of changes in law which occurs before the
judgment becomes final.” Commonwealth v. Brown, supra,431 A.2d at 906–07, citing August v. Stasak, 492 Pa. 550, 424
A.2d 1328 (1981).
Blackwell v. Com., State Ethics Com'n, 527 Pa. 172, 182, 589 A.2d
1094, 1099 (Pa. 1991).
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apparent that even had Appellant been lawfully arrested prior to the search
of his phone, that search would still have been illegal without the officers’
first obtaining a warrant. Thus, the inevitable discovery doctrine does not
cure the otherwise illegal search of Appellant’s phone during the Terry frisk.
For these reasons, we are compelled to conclude that the court should
have granted Appellant’s motion to suppress the evidence discovered on his
cell phone. Accordingly, we vacate his judgment of sentence and remand for
a new trial.7
Judgment of sentence vacated. Case remanded. Jurisdiction
relinquished.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 10/15/2014
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7
On September 3, 2014, Appellant’s current counsel filed with this Court a
“Motion to File Supplemental 1925b Statement of Matters,” requesting
permission to file a more concise Rule 1925(b) statement than that which
was filed by Appellant’s initial attorney. In light of our disposition herein, we
deny that motion.
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