Com. v. Coke, G. ( 2022 )


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  • J-S23042-22
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA               :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    Appellant               :
    :
    :
    v.                             :
    :
    :
    GARY J. COKE                               :   No. 183 MDA 2022
    Appeal from the Order Entered January 6, 2022
    In the Court of Common Pleas of Dauphin County
    Criminal Division at No(s): CP-22-CR-0002168-2021
    BEFORE:      STABILE, J., McLAUGHLIN, J., and COLINS, J.
    MEMORANDUM BY COLINS, J.:                           FILED NOVEMBER 09, 2022
    The Commonwealth appeals from the order that granted Gary J. Coke’s
    Omnibus Pretrial Motion to Suppress, which had the effect of suppressing “[a]ll
    evidence obtained from the unconstitutional Terry frisk of [Coke] and the
    illegal search of [his] vehicle[.]” Order, dated January 5, 2022. On appeal, the
    Commonwealth solely contends that the lower court erred in granting this
    motion because, in addition to Coke giving police officers consent to perform
    a search of his person and his automobile, those same officers acted with the
    requisite amount of probable cause and/or reasonable suspicion at all relevant
    points. We vacate the order granting suppression and remand for further
    proceedings.
    Replicated in full from the suppression court:
    ____________________________________________
       Retired Senior Judge assigned to the Superior Court.
    J-S23042-22
    On March 17, 2021, Officer Scott Gibson (hereinafter
    “Officer Gibson”) of the Swatara Township Police Department was
    in full uniform and parked in a fully marked K9 vehicle in the
    parking lot of Leeds Restaurant and Lounge on Eisenhower
    Boulevard when he received a call from Detective Day. Detective
    Day is a member of the Drug Task Force and stated that she was
    conducting surveillance in the parking lot of the Sleep In, which is
    caddy corner from Leeds Restaurant. She further informed Officer
    Gibson that she was watching an individual she knew as ‘Gary
    Coke’ (later identified as [d]efendant) who was driving a 2009
    Lincoln MKS with dark tint. Detective Day observed someone
    “come to the vehicle and then leave in a short time.”
    A few minutes later, Officer Gibson saw [Coke’s] vehicle
    leave the Sleep Inn parking lot and travel north on Eisenhower
    Boulevard. Officer Gibson followed the vehicle for a short period
    and then conducted a traffic stop for a tint violation because he
    could not see the driver through the window. He approached the
    vehicle on the passenger side, asked the driver to roll down the
    window and informed [Coke] that the stop was for a tint violation.
    However, Officer Gibson did not issue [Coke] a citation for the
    illegal tint, nor did he measure the level of tint on the vehicle.
    Officer Gibson testified that he immediately smelled an odor
    of marijuana from inside the vehicle, but did not “make a big deal
    about it at that point.” Based on the odor alone, Officer Gibson
    asked [Coke] to step out of the vehicle, and “hang out” with
    Detective Patrick Corkle (hereinafter “Detective Corkle”) while he
    ran [Coke’s] information. Officer Gibson testified that [Coke] was
    “not free to go, by any means” at that point.
    In the thirty … seconds to a minute that it took Officer
    Gibson to run [Coke’s] information, Detective Corkle had placed
    [Coke] in handcuffs. Officer Gibson testified that he was “kind of
    surprised [Coke] was in handcuffs already.” Detective Corkle is
    also a member of the Drug Task Force and testified that he was
    conducting surveillance in plain clothes in an unmarked police
    vehicle. He further testified that he was listening to the radio
    traffic of a team conducting surveillance on [Coke] at the Sleep
    Inn. The Swatara Township Police Department has responded to
    a large amount of drug calls at the Sleep Inn, but it is not as
    prevalent as other hotels in the area, such as the Rodeway Inn,
    which shares a parking lot with the Sleep Inn. Detective Corkle
    overheard on the radio that Officer Gibson had stopped [Coke’s]
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    J-S23042-22
    vehicle and decided to head to the scene and assist.
    As Detective Corkle approached the vehicle, he heard Officer
    Gibson ask [Coke] to step out of the vehicle. Officer Gibson
    advised Detective Corkle that he was going to run [Coke’s]
    information and asked Detective Corkle to “watch” [Coke]. In the
    thirty … seconds to a minute that it took Officer Gibson to run
    [Coke’s] information, Detective Corkle testified that he engaged
    [Coke] in a conversation, informed [Coke] that his activity at the
    Sleep Inn was suspicious and believed he was involved in drug
    activity ([Coke] denied any involvement); told [Coke] he was
    familiar with him and believed him to have narcotics on his person,
    that [Coke] denied it and said ‘check me’ so Detective Corkle
    patted down the outside of [Coke’s] clothes with an open hand
    and felt what he immediately believed to be marijuana, placed
    [Coke] under arrest, and finally removed the marijuana, as well
    as a pill bottle, from [Coke’s] pocket. Detective Corkle did not
    Mirandize [Coke] nor did he inform [Coke] that he was under
    arrest before he was handcuffed, or at any time thereafter.
    Officer Gibson saw [Coke] in handcuffs when he returned to
    the vehicle and immediately Mirandized him. He testified that
    [Coke] was very cooperative and polite throughout the
    interaction. While handcuffed, Officer Gibson asked [Coke] for
    consent to search his vehicle, to which [Coke] granted. However,
    Detective Corkle testified that Officer Gibson first asked [Coke] if
    there were any other drugs in the vehicle, but could not recall
    whether Officer Gibson asked for consent to search or whether
    [Coke] said to “check his car.” A search of [Coke’s] vehicle
    revealed THC wax and money.
    Suppression Court Opinion, dated 1/5/22, at 1-4 (footnotes and citations to
    the record omitted) (parentheticals in original).
    After Coke’s arrest, he was charged with various drug-related offenses,
    namely possession with intent to deliver. See 35 P.S. § 780-113(a)(30).
    Eventually, Coke filed a motion to suppress the evidence recovered from this
    interaction with police officers, asserting primarily that Detective Corkle had
    no legal basis to perform a frisk of his person pursuant to Terry v. Ohio. See
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    J-S23042-22
    
    392 U.S. 1
     (1968). In addition, Coke averred that, to the extent he consented
    to a body or vehicular search, such agreement was not voluntary. The
    resultant suppression hearing led to the court’s conclusion that “the
    Commonwealth has failed to prove that the Terry frisk of [Coke] was lawful,
    and that [Coke] voluntarily consented to a search of his person and vehicle.”
    Suppression Court Opinion, dated 1/5/22, at 11. The Commonwealth timely
    appealed from this determination.1
    On appeal, the Commonwealth questions:
    1. Whether the trial court erred in granting [Coke’s] suppression
    motion where police possessed probable cause to initiate a
    traffic stop and secure the occupants of the vehicle, reasonable
    suspicion to continue to detain [Coke], valid consent to search
    [Coke’s] person, and valid consent and probable cause to
    search [Coke’s] vehicle?
    Commonwealth’s Brief, at 4.
    When reviewing a Commonwealth appeal from an order granting a
    suppression motion,
    [this Court] follow[s] a clearly defined standard of review and
    consider[s] 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. The
    suppression court's findings of facts bind an appellate court if the
    record supports these findings. The suppression court's
    conclusions of law, however, are not binding on an appellate court,
    whose duty is to determine if the suppression court properly
    applied the law to the facts.
    Commonwealth v. Deck, 
    954 A.2d 603
    , 606 (Pa. Super. 2008) (citation
    ____________________________________________
    1 Although this appeal is interlocutory, the Commonwealth, in its notice of
    appeal, certified that the lower court’s decision will terminate or substantially
    handicap the prosecution. See Pa.R.A.P. 311(d).
    -4-
    J-S23042-22
    omitted).
    The Commonwealth presents a tripartite argument, wherein it contends
    that there was: (1) probable cause to both initiate a traffic stop and secure
    Coke, as an occupant of the “seized” vehicle; (2) reasonable suspicion to
    continue to detain Coke; and (3) valid consent from Coke to search both his
    person and his vehicle, with there being probable cause, too, to search the
    vehicle. See Commonwealth’s Brief, at 9.
    Preliminarily, we note that Coke does not contest whether the initial
    traffic stop, related to the alleged dark window tint of his vehicle, see 75
    Pa.C.S.A. § 4524(e), was predicated on probable cause. See Appellee’s Brief,
    at 16 (“Officer Gibson had probable cause to initiate a stop and detain …
    Coke[.]”). To that point, based on the conceded legality of that stop, it was
    then permissible for Officer Gibson to order Coke out of his vehicle. See
    Commonwealth v. Pratt, 
    930 A.2d 561
    , 564 (Pa. Super. 2007) (“[F]ollowing
    a lawful traffic stop, an officer may order … the driver … of a vehicle to exit
    the vehicle until the traffic stop is completed, even absent a reasonable
    suspicion that criminal activity is afoot.”).
    However,     it   is   immediately   beyond   this   juncture   where   the
    Commonwealth and Coke disagree. The Commonwealth avers that after
    Officer Gibson obtained Coke’s driver’s license and departed a short distance
    to run Coke’s information in his patrol vehicle, effectively leaving Detective
    Corkle and Coke alone together, Detective Corkle acted upon a specific
    suspicion when he proceeded to pat down Coke and resultantly discover
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    J-S23042-22
    contraband. In particular, Detective Corkle’s testimony established that he
    suspected, based on some level of prior knowledge, that Coke was involved in
    drug activity and, too, that Coke was seen in an area of hotels that were rife
    with drug transactions. See Commonwealth’s Brief, at 12.
    Even going beyond this purported reasonable suspicion to perform a pat
    down, the Commonwealth argues that Coke consented to a search of his
    person. Specifically, the conversation between Detective Corkle and Coke,
    while Coke was not under arrest, was conversational. After Detective Corkle
    indicated that Coke was believed to be involved with drugs, Coke freely offered
    permission to Detective Corkle to perform some sort of body search.
    Conversely, Coke argues that there was no legally sufficient basis for
    Detective Corkle to pat him down, notwithstanding the invitational language
    he used to the Detective, and that Coke’s agreeance to “check” him was the
    product of duress, given various aspects of the situation as it had unfolded,.
    Pursuant to Terry v. Ohio, an identified police officer who “observes
    unusual conduct which leads him reasonably to conclude in light of his
    experience that criminal activity may be afoot and that the persons with whom
    he is dealing may be armed and presently dangerous,” 
    392 U.S. 1
    , 30 (1968),
    is permitted to, when nothing else dispels this safety-based fear, “conduct a
    carefully limited search of the outer clothing of such persons in an attempt to
    discover weapons which might be used to assault him.” 
    Id.
     Such an action is
    known as a Terry frisk. Our Supreme Court has further clarified:
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    J-S23042-22
    [A] protective search cannot be justified under Terry unless the
    officer can articulate facts that establish an individualized,
    objective basis for perceiving a threat of armed violence. . . . [A]n
    individual’s location, standing alone, does not provide sufficient
    grounds for a Terry search. . . . Furthermore, … courts cannot
    abandon the totality-of-the-circumstances test and rely
    exclusively upon the preconceived notion that certain types of
    criminals regularly carry weapons.
    Commonwealth v. Grahame, 
    7 A.3d 810
     (Pa. 2010) (internal citations and
    parenthetical omitted).
    Based on his testimony, Detective Corkle knew that Coke’s name had
    come up “several times for cocaine investigations.” Suppression Hearing,
    11/17/21, at 25. While the Detective had been told, at an undefined point,
    that Coke had prior convictions for drug activity, he “wasn’t directly familiar”
    with Coke’s criminal record. 
    Id.
    When Detective Corkle was present with Coke, he conveyed to Coke
    that his initial location, being at a particular hotel, and corresponding activity
    were both suspicious. See id., at 26. Accordingly, Detective Corkle made it
    known to Coke that he was suspected to be involved in drug activity. See id.
    Coke denied this allegation and stated to the Detective: “[y]ou can check me,”
    id., which then led to the search on the outside of his clothing. Even after the
    pat down had been performed, Detective Corkle remarked that Coke was “very
    cooperative” and his demeanor was “very calm” and “chatty.” Id., at 28-29.
    Later, Detective Corkle relayed that he had been concerned about
    weapons possibly being on Coke. See id., at 33. Of note, Detective Corkle
    stated that “anyone involved in drug activity, it’s a high probability that they
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    carry a weapon.” Id.
    Based on the record, we agree with the lower court that “Detective
    Corkle lacked the requisite individualized reasonable suspicion to conduct a
    Terry frisk.” Suppression Court Opinion, dated 1/5/22, at 7. Of note, while
    Coke had been seen in a hotel area that had been the subject of other drug-
    related interactions with police officers, Coke evidenced no behavior, either in
    words or in action, that could reasonably be seen as a threat to Detective
    Corkle. In fact, he was cooperative throughout the entire interaction.
    Moreover, Detective Corkle did not state that he had seen any sort of
    suspicious bulge in Coke’s clothing prior to the pat down.
    Without anything discrete mentioned that would tie Coke to potentially
    having a weapon, Detective Corkle’s supposition that Coke was armed did not
    go further than the insufficient “generalization [absent anything more] that
    firearms are commonly found in close proximity to illegal drugs.” Grahame,
    7 A.3d at 401. In the absence of any particularized facts that could support
    an objectively reasonable belief that Coke possessed a weapon, Detective
    Corkle was not permitted to perform a Terry frisk on that basis.
    To the extent that the Commonwealth argues, in the alternative, that
    Detective Corkle obtained Coke’s consent prior to the pat down, therefore
    extinguishing any need to obtain reasonable suspicion, we find that further
    development is necessary.
    We agree with the lower court that voluntary consent can act as an
    exception to the United States Constitution’s Fourth Amendment’s warrant
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    J-S23042-22
    requirement. See Suppression Court Opinion, dated 1/5/22, at 7; see also
    Commonwealth v. Acosta, 
    815 A.2d 1078
    , 1083 (Pa. Super. 2003) (en
    banc) (remarking that the Fourth Amendment and Article I, Section 8 of the
    Pennsylvania Constitution provide, in total, protections against unreasonable
    searches and seizures as well as a heightened level of personal privacy).
    However, consent must be unequivocal and specific. See Acosta, 
    815 A.2d at 1083
     (citation omitted). Therefore, the Commonwealth must show that
    consent was given during a legal police interaction and, too, that it was the
    product of “an essentially free and unconstrained choice–not the result of
    duress or coercion, express or implied, or will overborne–under the totality of
    the circumstances.” 
    Id.
     (citation omitted). Voluntariness is “a question of
    fact[.]” Commonwealth v. Hawkins, 
    257 A.3d 1
    , 11 (Pa. Super. 2020).
    The totality of the circumstances approach involves consideration of
    myriad factors. See, e.g., Commonwealth v. Cleckley, 
    738 A.2d 427
    , 433
    n.7 (Pa. 1999) (deeming the defendant’s custodial status, police officer’s use
    of duress or coercive tactics, the individual’s knowledge of his right to refuse
    consent, the individual’s education and intelligence to be instructive);
    Commonwealth v. Kemp, 
    961 A.2d 1247
    , 1261 (Pa. Super. 2008) (en banc)
    (outlining the Commonwealth v. Strickler, 
    757 A.2d 884
     (Pa. 2000),
    factors, which include, e.g., (1) the presence of police excesses; (2) whether
    there was physical contact; (3) location of the interdiction; (4) whether the
    individual has been told he is free to leave; (5) police demeanor/manner of
    expression; and (6) the existence/character of the initial investigative
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    J-S23042-22
    detention, with an emphasis on its degree of coerciveness); Acosta, 
    815 A.2d at 1085, 1087
     (providing even more considerations as to voluntariness). While
    there is no per se rule that police officers must indicate that a subject is free
    not to consent to a search, see Cleckley, 738 A.2d at 528, that nondisclosure
    has been “deemed significant” in prior cases. Acosta, 
    815 A.2d at
    1087 (citing
    to, inter alia, Strickler, supra).
    As has been defined by this Court in a recent case and replicated in the
    suppression court’s opinion:
    The Fourth Amendment analysis in consent cases entails a two-
    prong assessment: first, the constitutional validity of the
    citizen/police encounter giving rise to the consent and, second,
    the voluntariness of said consent. ...
    Where the purpose of an initial, valid traffic stop has ended and a
    reasonable person would have believed that he was free to leave,
    the law characterizes a subsequent round of questioning by the
    officer as a mere encounter. . . . Nevertheless, where the purpose
    of an initial traffic stop has ended and a reasonable person would
    not have believed that he is free to leave, the law characterizes a
    subsequent round of questioning by the police as an investigative
    detention or arrest. ... Where a consensual search has been
    preceded by an unlawful detention, the exclusionary rule requires
    suppression of the evidence.
    Commonwealth v. Mattis, 
    252 A.3d 650
    , 654-55 (Pa. Super. 2021) (internal
    citations and quotation marks omitted).
    The lower court found that Coke’s interactions with Detective Corkle
    prior to the pat down were beyond that of a “mere encounter,” and were the
    functional equivalent of an investigative detention. In reaching this conclusion,
    the court found that “in view of all surrounding circumstances, a reasonable
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    J-S23042-22
    person would [not] have believed that he was free to leave.” Commonwealth
    v. Williams, 
    73 A.3d 609
    , 614 (Pa. Super. 2013) (imploring courts to apply
    “the totality-of-the-circumstances approach” to ascertain whether the
    subject’s movement has been in some way restrained) (citations omitted);
    see also Commonwealth v. Cost, 
    224 A.3d 641
    , 651 (Pa. 2020) (“[T]he
    retention by police of an identification card … will generally be a material and
    substantial escalating factor within the totality assessment.”).
    Inter alia, the court found that Officer Gibson retained Coke’s driver’s
    license and noted that, when Coke had been standing with Detective Corkle
    outside of his vehicle, “he was not free to go, by any means.” Suppression
    Hearing, 11/17/21, at 15-16, The court additionally emphasized that,
    although Officer Gibson’s vehicle was equipped with an operational dashboard
    camera, a video of the event, which could have provided further clarity, was
    not preserved. See id., at 5, 10-11 (remarking that “[w]ithout the benefit of
    the dashboard camera footage, [the lower c]ourt [was] left to speculate what
    occurred in the sequence of events leading up to [Coke’s] arrest[]”).
    Despite the suppression court’s opinion having a heading titled
    “Consent,” which is the legal question this case appears to hinge on, and
    containing a concluding sentence stating that the Commonwealth failed to
    prove voluntary consent, the suppression court has provided absolutely no
    analysis, relying on any of the factors identified, supra, into whether Coke
    freely consented to a search of his person. Even though Coke “was subjected
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    J-S23042-22
    to an investigative detention when Officer Gibson asked [him] to ‘hang out’
    with Detective Corkle,” Suppression Court Opinion, dated 1/5/22, at 9, that
    fact does not inherently vitiate one’s ability to consent to a search in that
    situation. Similarly, in tracking more of the suppression court’s opinion where
    it stated that a reasonable person in Coke’s position would not have felt free
    to leave, that determination, standing alone, does not completely eliminate
    the ability to consent to a pat down. Freedom of movement and consenting to
    a search are separate considerations, albeit the former is generally considered
    a factor in determining whether the latter was an unconstrained choice.
    The court’s conclusion that Coke’s consent to search was unlawfully
    obtained because the Commonwealth “failed to prove that Officer Gibson and
    Detective Corkle possessed reasonable suspicion to believe that [Coke] was
    engaged in criminal activity,” id., at 10, seems wholly unrelated to a consent
    analysis, unless the court is implicitly stating that Coke was, at that point in
    time, unlawfully detained. If, in fact, the court found there had been an
    unlawful detention, that finding should have been unequivocal and any
    evidence obtained correspondingly excluded.
    Conversely, assuming there to have been a lawful investigative
    detention while Detective Corkle was conversing with Coke and Officer Gibson
    possessed Coke’s driver’s license, we instruct the court to determine whether,
    under the totality of the circumstances, Coke’s utterance indicating that
    Detective Corkle could “check” him was consensual and therefore an exception
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    J-S23042-22
    to the Fourth Amendment’s warrant requirement. Given that the voluntariness
    of consent is a question of fact, we remand for the court to make explicit
    findings as to whether Coke freely gave consent to Detective Corkle prior to
    the pat down.
    As the subsequent search of Coke’s vehicle was predicated, in large part,
    on the contraband recovered from the pat down, any ruling as to the validity
    of the vehicular search would be premature at this juncture.
    Order     vacated.   Case   remanded   with   instructions.   Jurisdiction
    relinquished.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 11/9/2022
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Document Info

Docket Number: 183 MDA 2022

Judges: Colins, J.

Filed Date: 11/9/2022

Precedential Status: Precedential

Modified Date: 11/9/2022