Com. v. Skipper, G. ( 2022 )


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  • J-A04001-22
    
    2022 PA Super 108
    COMMONWEALTH OF PENNSYLVANIA               :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    Appellant               :
    :
    :
    v.                             :
    :
    :
    GRANT SKIPPER                              :   No. 1160 EDA 2021
    Appeal from the Order Entered May 3, 2021
    In the Court of Common Pleas of Delaware County Criminal Division at
    No(s): CP-23-CR-000035-2021
    BEFORE: LAZARUS, J., NICHOLS, J., and McLAUGHLIN, J.
    OPINION BY LAZARUS, J.:
    The Commonwealth of Pennsylvania appeals from the order, entered in
    the Court of Common Pleas of Delaware County, granting the motion to
    suppress filed by Grant Skipper.1 After review, we affirm.
    In its opinion, the suppression court set forth the following findings of
    fact:
    On October 2, 2020, at approximately 2:11 a.m., [Corporal
    William Young (Cpl. Young)] was on duty, alone, in full uniform
    and operating a marked patrol car patrolling the 800 block of
    Wanamaker Avenue in Tinicum Township, Delaware County. It
    was dark out [and] the roadways were wet from recent rainfall.
    [Corporal] Young was traveling southbound in the 800 block of
    Wanamaker Avenue (Route 420) when he observed a black Dodge
    Ram pickup truck traveling northbound, without headlights or
    taillights illuminated. [Corporal] Young also took note that the
    pickup truck appeared to be driving at a speed faster than was
    ____________________________________________
    1 In accordance with Pa.R.A.P. 311(d), the Commonwealth certified that the
    suppression order has substantially handicapped its prosecution of the case.
    See Commonwealth v. Jones, 
    69 A.3d 180
    , 185 (Pa. 2013)
    (Commonwealth’s appeal of suppression order proper where Commonwealth
    certifies in good faith that order substantially handicaps prosecution).
    J-A04001-22
    safe or prudent for the conditions of the wet roadway, although
    he did not have any speed measuring devices with him at the time.
    As a result of his observations, Cpl. Young made a U-turn and
    proceeded northbound behind the pickup truck. After losing sight
    of the truck for only a few seconds, Cpl. Young regained sight of
    the vehicle again at the intersection of Chester Pike and Route
    420, where it was stopped at a red light. The pickup truck now
    had its lights illuminated. When the light turned green and the
    pickup truck proceeded through the intersection, Cpl. Young
    activated his emergency lights to initiate a traffic stop based upon
    the [M]otor [V]ehicle [C]ode violations that he observed. The
    pickup truck complied and came to a stop on the 700 block of
    Lincoln Avenue in Prospect Park Borough.
    Prior to exiting his patrol vehicle, Cpl. Young called in the traffic
    stop . . . and started the process of running the vehicle’s tag.
    While still in his vehicle, Cpl. Young did not observe the occupants
    of the car make any furtive movements or do[] anything illegal.
    [Corporal] Young then exited his patrol vehicle and approached .
    . . the driver’s side [of the vehicle].
    [Corporal] Young observed a male in the driver’s seat, later
    identified as Christopher Boozer, as well as a front seat passenger,
    later identified as [Skipper]. While engaging in conversation with
    [] Boozer, Cpl. Young observed his eyes to be glassy, his speech
    was slurred, and Cpl. Young could smell an odor of alcohol on his
    breath and burnt marijuana coming from inside the vehicle. At
    this time, there were no verbal interactions with [Skipper].
    [Corporal] Young recognized both the odor of alcohol and burnt
    marijuana due to his training and experience. . . . [Corporal]
    Young was using his flashlight when speaking with [] Boozer but
    did not see any items of contraband in plain view.
    As a result of his observations, Cpl. Young suspected that []
    Boozer was driving under the influence and asked him to provide
    his license, registration, and to step out of the vehicle. [] Boozer’s
    license revealed that he was a suspended driver. [Corporal]
    Young instructed [] Boozer [to] step to the rear of the vehicle. As
    [Boozer] was doing so, Cpl. Young observed that he was unsteady
    on his feet, had a staggered gait, and had an odor of alcohol and
    burnt marijuana coming directly from his person.
    -2-
    J-A04001-22
    During this time, [Skipper] was still sitting in the passenger seat
    of the vehicle. At this point, backup from several other officers
    had arrived including: Officer Wiley and Officer Loiter of the
    Tinicum Township Police and Officer Vasaline of the Prospect Park
    Police Department. [Corporal] Young had [] Boozer perform field
    sobriety tests, which he failed.
    [Corporal] Young testified that he conducted a pat down on []
    Boozer prior to him completing the tests and located a small
    amount of marijuana on his person.
    [Corporal] Young detained [] Boozer in the back of his police
    vehicle. [Corporal] Young then approached the passenger side of
    the pickup truck and had a conversation with [Skipper]. [Skipper]
    provided Cpl. Young with a valid driver’s license.
    As no wrongdoing or criminal activity was suspected on the part
    of [Skipper], Cpl. Young told him that he was free to leave the
    scene and walk home, as he lived close by. [Skipper] complied
    and began walking home. There was no testimony that [Skipper]
    smelled of alcohol or marijuana. In addition, there was no
    testimony that Cpl. Young asked [Skipper] to drive the vehicle
    home as [] Boozer was being detained for driving under the
    influence.
    [Corporal] Young made the decision to impound and tow the
    vehicle. As a result, he ordered an inventory of the car pursuant
    to a department policy for Tinicum Township (marked as CS-1 at
    the [suppression] hearing). Chapter 36[,] Section 36.003[] of the
    inventory policy reads: “It would be the policy of this department
    that any and all vehicles that are impounded by the department
    as a result of a full custody arrest, vehicles used in the commission
    of a crime, [and] abandoned motor vehicle[s], shall be completely
    inventoried. The reporting member shall list on the initial crime
    report any and all items that are located in the vehicle.”
    [Corporal] Young also stated that if a driver was operating a
    vehicle on a suspended license and/or without proper registration,
    that would also [fall] within the [above-mentioned] policy to
    impound the vehicle. [Corporal] Young testified that, should
    contraband be located during an inventory search, or anything of
    value, that it would be noted in the incident report.
    -3-
    J-A04001-22
    A search was conducted of [] Boozer’s vehicle by Officer Wiley. A
    [G]lock firearm was located inside the glove compartment and a
    [T]aurus handgun was [wedged in] between the driver’s seat and
    the center front seat[.] Also located and notated in the report was
    a bottle of Hennessey [Whiskey] found in the back. [Corporal]
    Young notated his findings in his affidavit of probable cause
    (marked as CS-2) and his incident report (marked as CS-3). The
    affidavit reads that the search was conducted “pursuant to the
    odor of burnt marijuana and for inventory purposes.”
    After locating the firearms, police decided to pursue [Skipper,]
    who was already on his way home. Police pursued him, detained
    him, and brought him back to return to the scene. [Skipper]
    complied without issue.       Pursuant to a pat[-]down, police
    recovered two unidentified pills on [Skipper]’s person. . . .
    [Corporal] Young testified that a search of the car was conducted
    to find the source of the burnt marijuana but also pursuant to the
    inventory policy.
    [Corporal] Young testified that officers located some personal
    items belonging to [] Boozer in the vehicle as well, such as:
    shoes, clothing, and a box, none of which were logged on the
    inventory report. T[he c]ourt notes that there was [no] indication
    [that] any personal belongings of [Skipper were] located in the
    vehicle.
    Trial Court Opinion, 6/18/21, at 1-6.
    The Commonwealth subsequently charged Skipper with receiving stolen
    property,2 possession of firearm prohibited,3 and possession of controlled
    substance.4
    On March 8, 2021, Skipper filed an omnibus pre-trial motion, which
    included a motion to suppress evidence. Skipper argued, inter alia, that he
    ____________________________________________
    2   18 Pa.C.S.A. § 3925(a).
    3   Id. at § 6105(a)(1).
    4   35 P.S. § 780-113(a)(16).
    -4-
    J-A04001-22
    had an expectation of privacy in the vehicle and that the vehicle was searched
    without probable cause, consent, or a valid search warrant. On March 10,
    2021, Skipper filed two amended omnibus pre-trial motions, in which he
    argued that Cpl. Young also lacked probable cause to stop the vehicle, and
    that all physical evidence resulting from the illegal stop and subsequent search
    and seizure should be suppressed.
    On March 12, 2021, the trial court conducted a suppression hearing. At
    the conclusion of the hearing, the trial court directed the parties to file briefs
    setting forth their arguments and supporting law. Both parties complied, and
    on May 3, 2021, the trial court granted Skipper’s motion to suppress. On May
    3, 2021, the Commonwealth filed a motion to reconsider, which the trial court
    denied.
    The Commonwealth filed a timely notice of appeal 5 and now raises the
    following claim for our review:
    Did the suppression court err by finding defendant had a
    reasonable expectation of privacy in the glove compartment and
    console area of the pickup truck in which he was merely a
    passenger and when, upon the police telling him that he was free
    to leave, defendant started walking to his home a few blocks
    away?
    Brief for Appellant, at 5.
    We conclude that the Commonwealth has conceded this claim before
    the trial court, and thus waived it for our review.         Commonwealth v.
    ____________________________________________
    5The trial court did not order a Pa.R.A.P. 1925(b) concise statement of errors
    complained of on appeal and the Commonwealth did not file one.
    -5-
    J-A04001-22
    Arrington, 
    233 A.3d 910
    , 918 n.5 (Pa. Super. 2020) (Commonwealth’s failure
    to challenge expectation of privacy does not trigger defendant’s burden of
    persuasion and waives claim for appeal) (citing Commonwealth v. Johnson,
    
    33 A.3d 122
     (Pa. Super. 2011)).      Here, Skipper filed a timely motion to
    suppress evidence, and two amended motions to suppress. See Omnibus Pre-
    Trial Motion, 3/8/21, at 1-3 (unnumbered); First Amended Omnibus Pre-Trial
    Motion, 3/10/22, at 1-2 (unnumbered); Second Amended Omnibus Pre-Trial
    Motion, 3/10/21, at 1-3 (unnumbered). A suppression hearing on the motions
    was held, at which time the Commonwealth did not contest or raise Skipper’s
    expectation of privacy. See Trial Court Opinion, 5/3/21, at 6 (acknowledging
    that Commonwealth’s suppression arguments focused solely on basis for
    vehicle stop, inventory search of vehicle, and search of Skipper). The trial
    court, prior to ruling on the suppression motions, directed the parties to file
    briefs and argument. See N.T. Suppression Hearing, 3/12/21, at 102-05. The
    Commonwealth, in its brief before the trial court, again did not challenge
    Skipper’s expectation of privacy. See Commonwealth’s Memorandum of Law,
    4-23/21, at 1-9. Thus, the trial court, in its order and opinion granting the
    motion to suppress, noted that the Commonwealth had conceded Skipper’s
    expectation of privacy by failing to raise a timely challenge. See Trial Court
    Order and Opinion, 5/3/21, at 6. In response to the trial court’s ruling, the
    Commonwealth filed a motion to reconsider in which it raised, for the first
    time, a challenge to Skipper’s expectation of privacy in the vehicle.     See
    Motion to Reconsider, 5/3/21, at 1-4 (unnumbered).
    -6-
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    Importantly, a challenge to a defendant’s expectation of privacy is
    woven into the complex burden shifting involved in suppression hearings. See
    Enimpah, 
    106 A.3d 695
    , 700-01 (Pa. 2014) (before defendant must prove
    privacy interest in area searched, Commonwealth must initially
    satisfy its burden of production by presenting evidence showing
    defendant lacked any protected privacy interest; where Commonwealth
    fails to bear this initial burden, burden never shifts to defendant to prove
    privacy interest).       Our Supreme Court has explained that, while the
    expectation of privacy can be described as a “preliminary” matter,
    Pa.R.Crim.P. 581(H) nevertheless requires the Commonwealth to both
    challenge a defendant’s expectation of privacy and demonstrate that the
    defendant lacked an expectation of privacy. See Enimpah, 106 A.3d at 701-
    02 (discussing Rule 581(H) and determining that “[t]he Commonwealth may
    concede the privacy interest, choosing to contest only the legality of the police
    conduct; if it does so, the defendant’s ‘reasonable expectation of privacy’ need
    not   be   established”);     see     also      Pa.R.Crim.P.       581(H)     (providing
    Commonwealth       bears    burden    to     present     evidence   that    defendant’s
    constitutional rights were not infringed).               Only after meeting these
    requirements does the burden of persuasion shift to the defendant to
    demonstrate that he had a reasonable expectation of privacy in the area
    searched. Enimpah, 106 A.3d at 700-01.
    Instantly,   our    review,    as    highlighted    above,    reveals   that   the
    Commonwealth did not challenge Skipper’s expectation of privacy until after
    -7-
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    the trial court had already granted the suppression motion. At the suppression
    hearing and in its memorandum of law, the Commonwealth focused solely on
    the legality of the police conduct and, thus, the Commonwealth did not
    properly challenge Skipper’s expectation of privacy.   See N.T. Suppression
    Hearing, 3/12/21, at 1-105 (Commonwealth presenting evidence of, inter alia,
    vehicle stop, inventory search, search of Skipper, and trial court ordering
    briefs in lieu of argument); Commonwealth’s Memorandum of Law, 4/23/21,
    at 1-9; Trial Court Opinion, 5/3/21, at 6 (determining Commonwealth had
    conceded expectation of privacy by failing to raise challenge); see also
    Enimpah, 
    106 A.3d 701
    -02.
    Based upon the foregoing, we conclude that the Commonwealth has
    waived its claim on appeal because it failed to meet its initial burden and,
    instead, conceded the expectation of privacy by focusing exclusively on the
    legality of the police conduct.   See Arrington, supra; Enimpah, supra;
    -8-
    J-A04001-22
    Pa.R.A.P. 302(a) (“[i]ssues not raised in the trial court are waived”).
    Accordingly, we affirm.6,    7
    Order affirmed.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 6/9/2022
    ____________________________________________
    6 We note that in its Rule 1925(a) opinion, the trial court, relying on
    Commonwealth v. Santiago, 
    822 A.2d 716
     (Pa. Super. 2003), determined
    that the Commonwealth did not waive its challenge to Skipper’s expectation
    of privacy by raising it in the motion to reconsider. We disagree.
    In Santiago, this Court addressed whether the Commonwealth could raise,
    in a motion to reconsider, a late claim regarding the law of the case
    doctrine. See 
    id. at 722-24
    . This Court declined to find waiver due to the
    procedural history of that case, but we reminded the Commonwealth that such
    a claim should have been raised at the earliest possible time, i.e., in response
    to the defendant’s motion or at the subsequent hearing. 
    Id.
    Instantly, the similarities between the instant case and Santiago end at the
    filing of the motion to reconsider.          As we highlighted above, the
    Commonwealth’s burden of production is preliminary, the challenge must be
    invoked at the time of suppression proceedings, and the Commonwealth can
    concede a challenge to the expectation of privacy by, instead, choosing “to
    focus solely on the legality of police conduct.” See Enimpah, supra; see
    also Arrington, supra.
    7 Additionally, we are unpersuaded by the Commonwealth’s reliance on
    Commonwealth v. Swann, 
    241 A.3d 429
     (Table) (Pa. Super. filed Oct. 15,
    2020) (unpublished memorandum), in its reply brief. Notably, in Swann, this
    Court assumed, arguendo, that the defendant had a right to privacy in the
    area searched. See id. at n.6. However, Swann is inapplicable to our
    analysis, because the defendant’s expectation of privacy was not raised on
    appeal in that case. See id.; see Enimpah, supra.
    -9-
    

Document Info

Docket Number: 1160 EDA 2021

Judges: Lazarus, J.

Filed Date: 6/9/2022

Precedential Status: Precedential

Modified Date: 6/9/2022