Com. v. Boone, Z. ( 2017 )


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  • J-A15007-17
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA                   IN THE SUPERIOR COURT OF
    PENNSYLVANIA
    Appellant
    v.
    ZACHARY TYLER BOONE
    Appellee                    No. 2081 MDA 2016
    Appeal from the Order Entered December 7, 2016
    In the Court of Common Pleas of York County
    Criminal Division at No(s): CP-67-CR-0001539-2016
    BEFORE: MOULTON, J., SOLANO, J., and MUSMANNO, J.
    MEMORANDUM BY MOULTON, J.:                       FILED OCTOBER 10, 2017
    The Commonwealth of Pennsylvania appeals from the December 7,
    2016 order entered in the York County Court of Common Pleas granting
    Zachary Tyler Boone’s motion to suppress physical evidence and subsequent
    petition for a writ of habeas corpus. Because we conclude that the arresting
    officer had probable cause to believe that Boone had driven the vehicle
    under the influence in violation of section 3802(d)(4) of the Vehicle Code, 75
    Pa.C.S. § 3802(d)(4), we reverse and remand.
    On November 7, 2015, at approximately 2:35 p.m., Pennsylvania
    State Police Trooper Raymond Snarski was dispatched to a single-vehicle
    accident on Baltimore Pike near Reynolds Road, Washington Township, York
    County. N.T., 8/1/16, at 4-5 (“N.T. Suppression”). Trooper Snarski arrived
    at the accident scene roughly 30 to 40 minutes later.     Id. at 5.   Trooper
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    Snarski did not make contact with the driver at that time, as the driver was
    being transported to Hanover Hospital by emergency medical personnel. Id.
    at 6.    Through contact with the emergency medical personnel, Trooper
    Snarski determined that Boone was the driver of the vehicle. Id. at 11.
    At the scene, Trooper Snarski discovered Boone’s vehicle against a
    tree approximately 63 feet from the roadway, at a point where the road bent
    in a right-hand curve. Id. at 5, 9. Trooper Snarski found no tire markings
    on the roadway nor any other evidence that Boone had attempted to
    swerve, decelerate, or otherwise maneuver the vehicle to “avoid anything.”
    Id. at 5-7. In addition, Trooper Snarski found no adverse road conditions,
    as “[i]t was a sunny day[,] . . . [t]he road was dry[,] . . . [and the accident
    occurred] during normal daylight hours.”     Id. at 5.   According to Trooper
    Snarski, it appeared as though the vehicle “just . . . continued straight and
    struck the tree.” Id.
    When Trooper Snarski approached the vehicle, he not only found
    heavy damage to its front end, but also discovered a box on the floor of the
    driver’s side that contained 107 nitrous oxide canisters. Id. at 7. Trooper
    Snarski also found one such canister on the passenger seat of the vehicle
    and a whipped-cream dispenser behind the driver’s seat. Id. When Trooper
    Snarski opened the dispenser, he found that it was pressured with gas from
    a loaded nitrous oxide container and contained no whipped cream. Id. at 8,
    10.     Trooper Snarski testified that it is “known that nitrous oxide is a
    commonly abused inhalant” and that without such a dispenser, the nitrous
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    oxide canisters “are just bottled gas.”          Id. at 10.   Trooper Snarski also
    testified that he found red markings near the tip of the dispenser nozzle that
    appeared to be dried blood; however, this red substance was not tested to
    determine whether it was blood.           Id. at 21; N.T., 3/8/16, at 11-12 (“N.T.
    Prelim.”).1
    After finding this evidence, Trooper Snarski went to Hanover Hospital
    to question Boone. N.T. Suppression at 10-11. Boone related that he was
    traveling south on Baltimore Pike, “thought he saw a cat, swerved, and then
    crashed.”     Id. at 11.    He also claimed that he had purchased the nitrous
    oxide containers that day to make cold coffee drinks.           N.T. Prelim. at 6.
    After speaking to Boone, Trooper Snarski interviewed Boone’s girlfriend, who
    admitted that she began “huffing” nitrous oxide with Boone one week earlier
    and that she had “huffed” nitrous oxide with Boone the day before.            N.T.
    Suppression at 12-13.        Trooper Snarski then returned to Boone’s hospital
    room, read Boone the O’Connell2 warnings, and asked Boone to submit to a
    blood draw.      Id. at 14.      Boone consented, and, while his blood tested
    negative for nitrous oxide, it tested positive for marijuana metabolites. Id.
    at 14-15.     Trooper Snarski testified that he believed that inhalants do not
    ____________________________________________
    1
    The notes of testimony from Boone’s preliminary hearing were
    admitted as evidence at the suppression hearing.
    2
    Commonwealth, Dep’t of Transp., Bureau of Traffic Safety v.
    O’Connell, 
    555 A.2d 873
     (Pa. 1989).
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    remain in the bloodstream long enough for detection and that NMS Labs, an
    analysis company used by the PSP for blood testing, had told him the same.
    Id. at 15; N.T. Prelim. at 12.
    On May 5, 2016, Boone filed a petition for a writ of habeas corpus and
    an omnibus pretrial motion. The omnibus pretrial motion included a motion
    to suppress the results of his blood test3 and statements that he and his
    girlfriend made to Trooper Snarski. On August 1, 2016, the trial court held a
    hearing.     On December 7, 2016, the trial court denied the motion to
    suppress the statements, granted the motion to suppress the blood test
    results, and granted the petition for a writ of habeas corpus. The trial court
    concluded that absent testimony that Boone showed signs of intoxication
    following the accident, the remaining evidence failed to establish probable
    cause for Boone’s arrest. On December 15, 2016, the Commonwealth timely
    filed a notice of appeal.
    The Commonwealth’s only issue on appeal is whether “the suppression
    court err[ed] in granting [Boone]’s motion to suppress where, under the
    totality of the circumstances, probable cause existed to arrest [Boone] for
    DUI, the suppression court misapplied the law in its analysis, and the
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    3
    Boone sought to suppress the results on the ground that Trooper
    Snarski lacked probable cause to arrest him. Boone did not raise an issue
    regarding the voluntariness of his warrantless blood draw under Birchfield
    v. North Dakota, 
    136 S.Ct. 2160
     (2016), in either his motion to suppress
    or his brief to this Court.
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    suppression court engaged in inappropriate fact weighing and credibility
    determinations[.]” Cmwlth.’s Br. at 4.
    Preliminary,   we    must     address    Boone’s    assertion    that   the
    Commonwealth has waived its claims on appeal because its Pennsylvania
    Rule of Appellate Procedure 1925(b) statement is “too vague to permit
    meaningful appellate review.”     Boone’s Br. at 9.    According to Boone, the
    Commonwealth’s Rule 1925(b) statement “fail[ed] to identify what law the
    Trial Court misapplied,” how the trial court misapplied that law, or how the
    trial court inappropriately weighed the facts before it. Id. at 9-10. Further,
    Boone argues that the Commonwealth waived any challenge to the trial
    court’s grant of habeas relief because it did not include it in its Rule 1925(b)
    statement. Id. at 11-12.
    It is well settled that “when the trial court directs an appellant to file a
    [Rule 1925(b)] statement, any issues that are not raised in [that] statement
    will be waived for appellate review.” Commonwealth v. Smith, 
    955 A.2d 391
    , 393 (Pa.Super. 2008). Further, “when issues are too vague for the trial
    court to identify and address, that is the functional equivalent of no concise
    statement at all.” 
    Id.
    We conclude that the Commonwealth’s Rule 1925(b) statement is not
    so vague as to be the functional equivalent of no statement. Because the
    trial court denied the motion to suppress the statements, it is apparent that
    the Commonwealth is challenging the trial court’s suppression of the blood
    test results.   We recognize that Rule 1925(b) requires appellants to
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    “concisely identify each ruling or error that [they] intend[] to challenge with
    sufficient detail to identify all pertinent issues for the judge.” Pa.R.A.P.
    1925(b)(4)(ii). However, Rule 1925(b)(4)(v) also states that “[e]ach error
    identified in the [s]tatement will be deemed to include every subsidiary issue
    contained therein which was raised in the trial court.” Because these issues
    are subsidiary to the trial court’s suppression ruling and the Commonwealth
    raised them before the trial court, see Cmlwth.’s Mem. of Law in Opp. to
    Defendant’s Omnibus Pretrial Motions, 8/19/16, at 6-9, we decline to find
    waiver.
    The Commonwealth challenges the trial court’s order granting Boone’s
    motion to suppress. Our standard of review on such matters is well settled:
    When the Commonwealth appeals from a suppression
    order, this Court follows a clearly defined scope and
    standard of review. We consider only the evidence from
    the defendant’s witnesses together with the evidence of
    the prosecution that, when read in the context of the
    entire record, remains uncontradicted. This Court must
    first determine whether the record supports the factual
    findings of the suppression court and then determine the
    reasonableness of the inferences and legal conclusions
    drawn from those findings. In appeals where there is no
    meaningful dispute of fact, as in the case sub judice, our
    duty is to determine whether the suppression court
    properly applied the law to the facts of the case.
    Commonwealth v. Arthur, 
    62 A.3d 424
    , 427 (Pa.Super. 2013) (internal
    citations and quotation marks omitted).
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    The Commonwealth argues that, contrary to the trial court’s ruling,
    Trooper Snarski possessed probable cause to arrest4 Boone for DUI –
    controlled substance. Our Supreme Court has set the “well-established legal
    standard which governs” probable cause determinations:
    Probable cause is made out when “the facts and
    circumstances which are within the knowledge of the
    officer at the time of the arrest, and of which he has
    reasonably trustworthy information, are sufficient to
    warrant a man of reasonable caution in the belief that the
    suspect has committed or is committing a crime.”
    Commonwealth v. Rodriguez, . . . 
    585 A.2d 988
    , 990
    ([Pa.] 1991).      The question we ask not whether the
    officer’s belief was “correct or more likely true that false.”
    Texas v. Brown, 
    460 U.S. 730
    , 742 . . . (1983). Rather,
    we require only a “probability, and not a prima facie
    showing, of criminal activity.” Illinois v. Gates, 
    462 U.S. 213
    , 235 . . . (1983) (citation omitted) (emphasis
    supplied). In determining whether probable cause exists,
    we apply a totality of the circumstances test.
    Commonwealth v. Clark, . . . 
    735 A.2d 1248
    , 1252
    ([Pa.] 1999) (relying on Gates, 
    supra).
    Commonwealth v. Thompson, 
    985 A.2d 928
    , 931 (Pa. 2009).
    Section 3802(d) of the Vehicle Code governs DUI violations where the
    driver is intoxicated on drugs or a combination of drugs and alcohol:
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    4
    The parties’ arguments address only whether Trooper Snarski had
    probable cause to arrest Boone, not whether Trooper Snarski had probable
    cause to request a blood draw pursuant to section 1547(a) of the Vehicle
    Code. In his motion to suppress, Boone argued that Trooper Snarski lacked
    probable cause to arrest and, as a result, the blood test results must be
    suppressed as fruit of the poisonous tree. Accordingly, we do not address
    the related but distinct question whether Trooper Snarski had probable
    cause to request a blood draw.
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    (d) Controlled substances.--An individual may not
    drive, operate or be in actual physical control of the
    movement of a vehicle under any of the following
    circumstances:
    (1)         There is in the individual’s blood any amount of a:
    (i)      Schedule I controlled substance, as defined in
    the act of April 14, 1972 (P.L. 233, No. 64),
    known as The Controlled Substance, Drug,
    Device, and Cosmetic Act.
    (ii)       Schedule II or Schedule III controlled
    substance, as defined in The Controlled
    Substance, Drug, Device, and Cosmetic Act,
    which has not been medically prescribed for
    the individual; or
    (iii)       metabolite of a substance under subparagraph
    (i) or (ii).
    (2)         The individual is under the influence of a drug or
    combination of drugs to a degree which impairs
    the individual’s ability to safely drive, operate or
    be in actual physical control of the movement of
    the vehicle.
    (3)         The individual is under the combined influence of
    alcohol and a drug or combination of drugs to a
    degree which impairs the individual’s ability to
    safely drive, operate or be in actual physical
    control of the movement of the vehicle.
    (4)         The individual is under the influence of a solvent
    or noxious substance in violation of 18 Pa.C.S. §
    7303 (relating to sale or illegal use of certain
    solvents and noxious substances).
    75 Pa.C.S. § 3802(d).         Specifically, section (d)(4) prohibits persons from
    operating a vehicle under the influence of a solvent or noxious substance in
    violation of section 7303 of the Crimes Code, which provides, in part:
    (a)   Offense defined.--No person shall, for the purpose
    of causing a condition of intoxication, inebriation,
    excitement, stupefaction, or the dulling of his brain
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    or nervous system, intentionally smell or inhale the
    fumes from any noxious substance or substance
    containing a solvent having the property of releasing
    toxic vapors or fames.
    (b)   Exception.--Subsection (a) of the section shall not
    apply to the inhalation of any anesthesia for medical
    or dental purposes.
    (c)   Possession prohibited.--No person shall, for the
    purpose of violating subsection (a) of this section,
    use, or possess for the purpose of so using, any
    noxious substance or substances containing a
    solvent having the property of releasing toxic vapors
    or fumes.
    ...
    (f)   Definition.--As used in this section, the phrase “any
    noxious substance or substance containing a solvent
    having the property of releasing toxic vapors or
    fumes” shall mean any substance containing one or
    more of the following chemical compounds: . . .
    nitrous oxide . . .
    18 Pa.C.S. § 7303.
    According to the Commonwealth, the trial court erred in concluding
    that Trooper Snarski lacked probable cause to arrest Boone for DUI –
    controlled substance.   The Commonwealth argues that “[b]ased on the
    totality of the[] circumstances, it was [a] highly likely inference and
    probability that [Boone] was driving while under the influence of an
    intoxicating substance when he crashed into the tree[, and therefore]
    probable cause existed to arrest [him].” Id. at 18-19.
    Boone argues that the trial court correctly suppressed the blood test
    results because “the Commonwealth failed to show any evidence of any
    signs of intoxication or impairment on the part of [Boone].” Boone’s Br. at
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    14. Boone asserts that Trooper Snarski was “compelled to admit on cross-
    examination . . . that he observed no signs of impairment” and, as a result,
    the trial court correctly found no probable cause to arrest. Id. According to
    Boone, even with all of the physical evidence in the vehicle, “it remains
    merely speculative that [he] was under the influence of alcohol or a
    controlled substance rendering him too impaired to safely drive,” and the
    cases cited by the Commonwealth in support of reversal all “contain specific
    and important indicia of evidence of probable cause.”        Id. at 16, 18.   In
    effect, both Boone and the trial court would require some direct observation
    of driver impairment as a necessary precondition to finding probable cause
    to arrest.
    Our recent decision in Commonwealth v. March, 
    154 A.3d 803
    (Pa.Super. 2017), is instructive.    There, an officer responded to a single-
    vehicle accident where emergency medical personnel were attending to the
    unresponsive driver and took him to a local hospital. Id. at 805. The officer
    “learned from witnesses to the accident that the vehicle had been traveling
    eastbound . . . when it drove across the westbound lane, went off the road,
    and struck a tree and utility pole.” Id. A witness also told the officer that
    “the vehicle ‘did not appear to have a reason to drive off of the roadway’
    [and] described the driver as ‘out of it’ and ‘pale.’” Id.
    Upon inspecting the vehicle, the officer saw, in plain view, “five blue
    wax paper bags and the bottom of a cut-off prescription bottle on the floor
    of the vehicle near the driver’s seat.” Id. “The prescription bottle contained
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    residue consistent with liquid added to heroin and used in the injection of
    hypodermic needles.” Id. “Another officer saw a hypodermic needle on the
    floor of the front passenger side of the vehicle.”       Id.    We ultimately
    concluded that there was probable cause for a blood draw. Id. at 810.
    Like the officer in March, Trooper Snarski responded to a single-
    vehicle accident where he could not make contact with the driver.       Upon
    investigating the accident, Trooper Snarski found no adverse conditions that
    could have caused the accident, nor did he find any indication that Boone’s
    vehicle had swerved or skidded.     Rather, it appeared that the vehicle had
    simply failed to navigate the turn and continued straight into the tree. Upon
    inspecting the interior of the vehicle, Trooper Snarski found 109 nitrous
    oxide containers, including one on the passenger seat and another inside a
    whipped-cream dispenser, which was pressurized with gas. Trooper Snarski
    also found that the tip of the nozzle was tinged with a red substance. Upon
    arriving at the hospital, Trooper Snarski learned that Boone, according to his
    girlfriend, had “huffed” nitrous oxide as recently as the day before the
    accident, despite Boone’s contrary claim that he had purchased the nitrous
    oxide containers on the day of the accident in order to make cold coffee
    drinks. Trooper Snarski also noted that Boone’s heart rate elevated when he
    was asked about nitrous oxide use.           Based on the totality of the
    circumstances, we conclude that Trooper Snarski had probable cause to
    believe that Boone had operated his vehicle under the influence of nitrous
    oxide in violation of section 3802(d)(4) of the Vehicle Code.
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    Boone’s arguments to the contrary are unpersuasive. Boone is correct
    that in each of the cases cited by the Commonwealth, the investigating
    officer or a complaining witness had viewed the suspect exhibiting signs of
    intoxication.   See March, 154 A.3d at 805 (noting that “witnesses . . .
    described [appellee] as ‘out of it’ and ‘pale’”); Commonwealth v. Thur,
    
    906 A.2d 552
    , 558 (Pa.Super. 2006) (noting that Trooper observed “that
    [a]ppellant had red, bloodshot eyes and smelled moderately of alcohol . . .
    and    [a]ppellant’s   speech   was,        at   times,    slow      and   labored”);
    Commonwealth v. Simon, 
    655 A.2d 1024
    , 1025 (Pa.Super. 1995) (noting
    that officer “detected a strong odor of alcoholic beverages, . . . [appellant]
    was shaking uncontrollably,” and appellant reported being at concert that
    had not occurred); Commonwealth v. Aiello, 
    675 A.2d 1278
    , 1280
    (Pa.Super. 1996) (noting that appellant “staggered and was not good on her
    feet and admitted to consuming “one or two mixed drinks”). However, the
    probable   cause   determination   is   a    measure      of   the   totality   of   the
    circumstances and does not rely on one particular fact. Rather, our case law
    makes clear that “[p]robable cause does not require certainty, but rather
    exists when criminality is one reasonable inference, not necessarily even the
    most likely inference.”   Commonwealth v. Salter, 
    121 A.3d 987
    , 994
    (Pa.Super. 2015) (quoting Commonwealth v. Spieler, 
    887 A.2d 1271
    ,
    1275 (Pa.Super. 2005)).     Here, one reasonable inference from the facts
    presented to the officer was that Boone was operating the vehicle while or
    after inhaling nitrous oxide and failed to negotiate the turn because he was
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    intoxicated.     The mere fact that Trooper Snarski did not observe Boone
    under the influence of nitrous oxide did not preclude a determination that,
    based on the totality of the circumstances, there was probable cause to
    believe that Boone had operated the vehicle under the influence of nitrous
    oxide.
    Boone also argues that our decision in Commonwealth v. Kohl, 
    576 A.2d 1049
     (Pa.Super. 1990), aff’d, 
    615 A.2d 308
     (Pa. 1992), precludes a
    finding of probable cause. In Kohl, the appellant crashed his vehicle while
    attempting to navigate a sharp bend in the road. 
    576 A.2d at 1051
    . When
    the investigating officer arrived on scene, he removed Kohl and two
    passengers from the vehicle before it burst into flames; both passengers
    died shortly thereafter from their injuries.   
    Id.
       Kohl was taken to a local
    hospital and was unconscious for an extended period.        
    Id.
       Although the
    investigating officers “did not smell alcohol on [Kohl]’s breath or notice any
    other signs of alcohol consumption by [Kohl],” police had a hospital
    technician perform a blood alcohol analysis on blood drawn for medical
    reasons.   
    Id.
        Kohl’s BAC was .15%.   
    Id.
       Kohl moved to suppress these
    results, arguing that officers lacked the probable cause required by section
    1547(a)(1) of the Vehicle Code to draw a blood sample. 
    Id. at 1052
    .
    We held that the officers lacked probable cause, concluding that our
    case law required “some indicia of alcohol or drug consumption by the
    defendant before the police requested a blood or breathalyzer test.” 
    Id. at 1053
    . Because no one “detected any signs of alcohol consumption” by Kohl,
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    such as an odor of alcohol, “evidence of bottles or cups that may have
    contained alcohol, and no one observed [Kohl] driving erratically,” we held
    that “police did not have probable cause to believe [Kohl] was driving under
    the influence.” 
    Id.
    Kohl is factually distinguishable from this case. Here, Trooper Snarski
    found physical evidence that Boone may have been “huffing” nitrous oxide.
    There were 107 unopened containers of nitrous oxide in the vehicle, plus one
    container on the passenger seat within reach of the operator and another
    container whose gaseous contents had been injected into a whipped-cream
    dispenser. Trooper Snarski also found a red substance that looked like blood
    on the nozzle of the dispenser.            Further, while no one observed Boone
    operating the vehicle erratically, Boone’s failure to negotiate the curve,
    without any indication of attempting to swerve, stop, or otherwise avoid a
    road hazard or other vehicle, evidences possible intoxication.
    The trial court also granted habeas corpus relief based on its
    suppression of the blood test results.5 “Because we have reversed the trial
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    5
    Boone also argues that the Commonwealth has waived any challenge
    to the trial court’s grant of habeas relief because it failed to include this
    challenge in its Rule 1925(b) statement or in its brief. While Boone is
    correct that the Commonwealth did not challenge expressly the habeas
    ruling, this Court has held that where “the sole basis for granting . . . [a]
    request for habeas corpus was the trial court’s suppression of all of the
    evidence, . . . the Commonwealth properly preserved the habeas corpus
    issue by appealing the suppression of the evidence.” Commonwealth v.
    Rivera, 
    672 A.2d 830
    , 834 n.3 (Pa.Super. 1996). Therefore, we conclude
    (Footnote Continued Next Page)
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    court’s suppression ruling, the grounds for its grant of habeas corpus relief
    no longer exist.”      Commonwealth v. Huntingdon, 
    924 A.2d 1252
    , 1259
    (Pa.Super.    2007).         Accordingly,        we   reverse   and   remand   for   the
    reinstatement of the criminal complaint.
    Order reversed. Case remanded. Jurisdiction relinquished.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 10/10/2017
    _______________________
    (Footnote Continued)
    that the Commonwealth preserved the habeas corpus issue by appealing the
    suppression of the blood test results.
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