Com. v. Carmenates, V. ( 2020 )

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2020 Pa. Super. 213
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellant :
:
:
v. :
:
:
VISMANI CANALES CARMENATES : No. 1045 MDA 2019
Appeal from the Suppression Order Entered June 25, 2019
In the Court of Common Pleas of Clinton County Criminal Division at
No(s): CP-18-CR-0000623-2018
BEFORE: PANELLA, P.J., McLAUGHLIN, J., and STEVENS, P.J.E.*
OPINION BY McLAUGHLIN, J.: FILED SEPTEMBER 01, 2020
The Commonwealth appeals from the order entered by the suppression
court granting Vismani Canales Carmenates’ motion to suppress. The
Commonwealth argues the suppression court erred in relying on waived
arguments, making factual findings that contradicted the testimony, and
granting Carmenates’ motion to suppress. We reverse.
Following a traffic stop, Carmenates was charged with possession of a
controlled substance with the intent to deliver and possession of drug
paraphernalia.1 He filed an omnibus pre-trial motion, including a motion to
suppress, contending the traffic stop was illegal and his consent to search the
vehicle was not knowing, intelligent, or voluntary and/or invalid because it
was the product of an unconstitutional detention.
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* Former Justice specially assigned to the Superior Court.
1 35 P.S. §§ 780-113(a)(30) and 780-113(a)(32), respectively.
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The suppression court held a hearing on the motion to suppress, at
which Trooper Jeremy Hoy and Carmenates testified. Trooper Hoy is a
Pennsylvania State Trooper who was working in the Bureau of Criminal
Investigation, Drug Law Enforcement Division, Central SHIELD Unit. N.T.,
5/3/19, at 6. The SHIELD unit is a “criminal interdiction unit assigned primarily
to work the interstates and highways in Pennsylvania.” Id. The unit “work[s]
major highways and interstates, conducting traffic stops, attempting to ferret
out criminal activity to help slow down the flow of illegal activities in the
Commonwealth of Pennsylvania.” Id. at 7. The court accepted Trooper Hoy as
an expert in the field of criminal interdiction. Id. at 13.
Trooper Hoy testified that in December 2018 he initiated a traffic stop
of Carmenates. N.T., 5/3/19, at 13-15. He stated that Carmenates was not
traveling at a safe distance from the truck in front of him.2 Id. at 15. Trooper
Hoy stated that Carmenates was driving slowly, had his hands in the 10 and
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2 Trooper Hoy testified that :
Behind that tractor-trailer was a white SUV following
at approximately two car lengths at the most, much
closer than is safe. There were also multiple other
vehicles in the area traveling in the left lane. The
tractor-trailer and SUV were moving slower than the
flow of the other traffic in the area.
N.T., 5/3/19, at 15. He watched as the car drove past, and saw that the car
did not change speeds. He stated, “[T]wo additional vehicles had passed him
before going out of my eyesight, and he continued at that safe – or unsafe
following distance the entire way until they were out of my eyesight. That’s
when I make the decision to pull out and . . . pursue that vehicle.” Id. at 18.
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two position, and he “appear[ed] very rigid.” Id. at 15-16. Trooper Hoy pulled
Carmenates’ car over. Id. at 19. He noticed several large duffle bags and a
suit case in the back, covered by a blanket and a big teddy bear, fast food and
snacks in the car, a fast food drink and water in the cup holders, air fresheners,
and “religious paraphernalia,” all of which Trooper Hoy testified could be
indicators of criminality. Id. at 27, 29-30.
Trooper Hoy testified that “[w]ith [his] training and past experiences,
the fast food, the multiple drinks are signs of harder travel, longer travel.” Id.
at 30. He explained, “A trafficker is attempting to move illegal contraband
from point A to point B, and their goal is to do that as fast as possible without
being detected. Past experience and knowledge indicates that they want to
eat in their car and make . . . minimal stops.” Id. at 30-31. He further
explained that air fresheners are “masking agents” and “religious
paraphernalia, based on past training and experience, they put that in the car
for good luck, for religious reasons to make a safe trip.” Id. at 31. However,
he admitted he did not actually smell the air freshener. Id. at 67.
Trooper Hoy said that when he learned Carmenates did not speak
English, he decided to use an application called Google Translate. Id. at 28-
29. Carmenates provided his license, insurance, and registration and his
hands were “trembling” as he did so. Id. at 29. Trooper Hoy had Carmenates
get out of his car and asked him to stand outside the police car while Trooper
Hoy ran Carmenates’ information. The Trooper stated that “[i]t was a little
chilly,” so he pointed the heat vents toward Carmenates to provide heat. Id.
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at 32. Trooper Hoy testified that he asked Carmenates to come back to the
police vehicle because it was “extremely hard to hear,” and “when
[Carmenates] indicated that he spoke Spanish, knowing that [Trooper Hoy]
need to use Google Translate, it’s safer for [him] to do that back in [his]
vehicle,” and noted he could hear Carmenates better. Id. at 32-33. He stated,
“I felt that I needed to answer – or ask further questions . . . and to use
Google Translate, [he] felt it was easier to have him there and available so
[he] didn’t have to go back and forth and extend the traffic stop.” Id. at 34.
On cross-examination, Trooper Hoy again said he asked Carmenates to come
to the police car for safety reasons, as using Google Translate required him to
take his eyes off the “individual[] in the vehicle . . . and play with my phone”
and he had not “asked for permission to pat him down yet for weapons.” Id.
at 72.
Trooper Hoy testified that, during the exchange, Carmenates never
indicated he did not understand a statement or question and that Trooper Hoy
understood Carmenates’ responses. Id. at 36. However, Trooper Hoy
acknowledged that the app is “not 100 percent accurate at times.” Id. at 79.
Trooper Hoy stated that Carmenates told him he was traveling to
Rochester to visit a friend and see about work, and was planning to stay four
to five days. Id. at 37. The Trooper testified that Carmenates’ hands continued
to tremble as they passed the phone back and forth to use Google Translate.
Id. at 39.
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Trooper Hoy testified that there were no issues with Carmenates’
license, registration, or insurance, and that he issued a digital, not paper,
warning. Id. at 62-63. Before returning Carmenates’ documents, Trooper Hoy
asked Carmenates if he could “see” his luggage. Carmenates agreed. Id. at
83-84. They went to the car, and Trooper Hoy pointed to a duffle bag, which
Carmenates pulled out. Id. at 44. Trooper Hoy pointed again, and Carmenates
opened it. Id. The duffle bags and other bags contained marijuana. Id. at 42,
51-52.
Carmenates testified that when Trooper Hoy pointed at things, he felt
that he needed to “follow his orders.” Id. at 98. He did not think he “had the
option to say no, so [he] followed his commands.” Id. Carmenates opened
the bag because Trooper Hoy pointed at it. Id. at 98-99.
Following a hearing on the motion, the parties submitted supplemental
briefs. At the hearing, Carmenates had objected to the admissibility of the
Google Translate conversation based on hearsay. In his post-hearing
submission, he withdrew this objection. Memorandum in Support of Omnibus
Pre-Trial Motion, filed June 5, 2019, at Section II.E. Carmenates, however,
continued to argue that the Google Translate testimony suffered from “issues
related to reliability, or lack thereof,” specifically “relating to the coercive
nature of the detention and the fact that [Carmenates] did not knowingly,
intelligently, or voluntarily consent to the search at issue.” Id.
The court granted the motion to suppress. It found Carmenates did not
provide a voluntary and knowing consent to the search. The Commonwealth
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filed a timely notice of appeal, certifying that the order “will terminate or
substantially handicap the prosecution.” Notice of Appeal, filed June 27, 2019.
The Commonwealth raises the following issues:
I. Whether the suppression court committed an error of
law/abuse of discretion in failing to find that [Carmenates]
waived various issues by failing to present them in his
Omnibus Pretrial Motion?
II. Whether the suppression court committed an error of
law/abuse of discretion in making factual findings outside
the record of the suppression hearing?
III. Whether the suppression court committed an error of
law/abuse of discretion in making factual findings contrary
to the uncontroverted testimony of the Commonwealth’s
witness at the suppression hearing, PSP Trooper Hoy?
IV. Whether the suppression court committed an error of
law/abuse of discretion in failing to give due weight to the
opinions and observations to Trooper Hoy based upon his
knowledge, experience, training in the field of narcotics
investigations?
V. Whether the suppression court committed an error of
law/abuse of discretion in concluding that [Carmenates] was
the subject of an unconstitutional detention?
VI. Whether the suppression court committed an error of
law/abuse of discretion in determining that [Carmenates’]
consent to search his vehicle and its contents was not
voluntary?
Commonwealth’s Br. at 4-5.
I. Waiver
The Commonwealth first maintains that Carmenates’ motion failed to
state with particularity the grounds on which he sought suppression. The
Commonwealth concedes the omnibus motion included two separate motions
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to suppress, but claims the court relied on grounds outside the two written
motions when granting the motion. The Commonwealth further contends that
the court erred by allegedly relying on Carmenates’ objection to the Google
Translate translation, which objection Carmenates withdrew. The
Commonwealth claims that Carmenates’ motion “was focused on the issues of
(1) whether the initial stop of [Carmenates] was legal; and (2) whether the
consent to search the vehicle was knowing, intelligent, and voluntary.” It
claims “any efforts by the suppression court to move outside of those two (2)
limited issues is unwarranted.” Commonwealth’s Br. at 13.
Carmenates’ motion was sufficiently specific and the suppression court
did not improperly stray beyond the bounds of Carmenates’ motion.
Carmenates’ motion put the Commonwealth on notice of the issues he
intended to argue, that is, that the stop was illegal and that his consent to the
search was not knowing, intelligent, or voluntary, and the Commonwealth
apparently understood the motion well enough, as it knew to present evidence
to the contrary. As for the basis of the suppression court’s decision, the court
decided the precise questions the Commonwealth asserts were the focus of
Carmenates’ motions. It does not identify any other alleged “effort by the
suppression court” to go outside the arguments Carmenates made in his
motion, and we have discovered none.
Regarding the court’s consideration of the Google Translate evidence, it
is true that Carmenates withdrew his hearsay objection to the Google
Translate translation. However, the weight of such evidence still was for the
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suppression court, and the court simply took into consideration the Trooper’s
admission that Google Translate is not 100% accurate and can include
incorrect statements. This was not error.
II. Factual Findings and Credibility Determinations
In its next two issues, the Commonwealth argues that the suppression
court erred by making factual findings that contradicted the testimony of
Trooper Hoy. The Commonwealth first claims that although Carmenates
offered only limited testimony and Trooper Hoy’s testimony was
uncontradicted, the court’s factual findings contradicted Trooper Hoy’s
testimony. As an example, the Commonwealth claims that the court erred in
finding the weather was cold and that Carmenates’ hands may have been
shaking because of the cold. The Commonwealth also claims the court erred
in finding there was a language barrier and Carmenates could not fully
comprehend Trooper Hoy. It noted that Trooper Hoy stated there was no
instance in which he asked a question that Carmenates did not understand,
and that Carmenates said he understood that the Trooper wanted to see the
luggage.
This claim lacks merit. The suppression court was not required to credit
Trooper Hoy’s testimony or make inferences in the Commonwealth’s favor.
The record supports a finding that it was cold. The stop occurred in December,
and Trooper Hoy testified that he moved the vents in order to provide some
heat for Carmenates. That the heater was on at all confirms that it was cold.
Further, the court did not err in finding a language barrier existed. It is
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undisputed that Carmenates did not speak English and Trooper Hoy did not
speak Spanish and the two communicated using Google Translate. Trooper
Hoy acknowledged the application was not 100% accurate, and it is
undisputed that at the end of the encounter, Trooper Hoy used hand motions,
rather than words, to direct Carmenates, and Carmenates understood and
followed his directions.
Second, the Commonwealth claims that the court failed to credit the
opinions and observations of Trooper Hoy. As an example, the Commonwealth
notes that the court rejected Trooper Hoy’s opinion that religious materials
are an indication of criminal activity. It points out that Carmenates did not
offer an expert. The Commonwealth argues that Trooper Hoy outlined the
factors on which he based his reasonable suspicion that Carmenates was
involved in criminal activity, and the court failed to accord the testimony
weight.
We disagree that the suppression court was required to find reasonable
suspicion existed merely because Trooper Hoy testified that he believed it did.
Commonwealth v. Holmes, 14 A.3d 89, 96 (Pa. 2011) (determination of
whether officer had reasonable suspicion is an objective determination and
“[i]t is the duty of the suppression court to independently evaluate whether,
under the particular facts of a case, an objectively reasonable officer would
have reasonably suspected criminal activity was afoot”); Commonwealth v.
Walton, 63 A.3d 253, 256 (Pa.Super. 2013) (noting the suppression court
determined the credibility of witnesses and the weight to be given to their
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testimony and finding officer lacked reasonable suspicion to conduct
investigatory stop). Further, the suppression court did not determine whether
reasonable suspicion existed. Rather, it suppressed the evidence because it
concluded Carmenates did not knowingly, voluntarily, and intelligently consent
to the search.
III. Whether Consent was Knowing, Voluntary, and Intelligent
In its final two issues, the Commonwealth claims that the suppression
court made incorrect conclusions of law. It claims the court incorrectly applied
United States v. Lopez, 817 F. Supp. 2d 918 (S.D. Miss. 2011), and
misapplied Commonwealth v. Strickler, 757 A.2d 884 (Pa. 2000). The
Commonwealth argues that the court placed significance on the fact that the
Trooper did not advise Carmenates of his Miranda3 rights or his ability to
refuse to consent to the search. The Commonwealth points out, however, that
the Strickler court acknowledged that an ability to refuse a search is not
dispositive of the issue of voluntariness. The Commonwealth also claims the
suppression court exaggerated other factors, such as the cold weather and a
language barrier. The Commonwealth claims that the encounter was cordial,
and Trooper Hoy did not demand to see the contents of the rear compartment,
but merely asked to see the luggage and Carmenates willingly opened the bag
after Trooper Hoy pointed.
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3 Miranda v. Arizona, 384 U.S. 436 (1966).
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When we consider a Commonwealth appeal from an order granting a
motion to suppress, 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.” Commonwealth
v. Korn, 139 A.3d 249, 252 (Pa.Super. 2016) (quoting Commonwealth v.
Miller, 56 A.3d 1276, 1278–1279 (Pa.Super. 2012)). We then assess the
suppression court’s factual findings to determine whether the record supports
them; we review the court’s legal conclusions de novo. Id. at 253.
“The Fourth Amendment protects against unreasonable searches and
seizures.” Strickler, 757 A.2d at 888. A warrantless search is unreasonable
unless an exception applies. Id. “One such exception is consent, voluntarily
given.” Id.
The “Commonwealth bears the burden of establishing that a consent is
the product of an essentially free and unconstrained choice—not the result of
duress or coercion, express or implied, or a will overborne—under the totality
of the circumstances.” Strickler, 757 A.2d at 901. “[K]nowledge of the right
to refuse to consent to the search is a factor to be taken into account, [but]
the Commonwealth is not required to demonstrate such knowledge as a
prerequisite to establishing voluntary consent.” Id. Further, “the maturity,
sophistication and mental or emotional state of the defendant (including age,
intelligence and capacity to exercise free will), are to be taken into account.”
Id.
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To determine whether a consent is valid when provided close in time to
a traffic stop, courts consider various factors to determine whether the
consent was provided during a mere encounter that followed the traffic stop
or during the investigative detention that occurred due to the traffic stop:
A non-exclusive list of factors to be used in assessing
whether police conducted a mere encounter after
completion of a traffic stop includes: 1) the presence or
absence of police excesses; 2) whether there was physical
contact; 3) whether police directed the citizen's
movements; 4) police demeanor and manner of expression;
5) the location of the interdiction; 6) the content of the
questions and statements; 7) the existence and character
of the initial investigative detention, including its degree of
coerciveness; 8) “the degree to which the transition
between the traffic stop/investigative detention and the
subsequent encounter can be viewed as seamless, ... thus
suggesting to a citizen that his movements may remain
subject to police restraint,”; 9) the “presence of an express
admonition to the effect that the citizen-subject is free to
depart is a potent, objective factor;” and 10) whether the
citizen has been informed that he is not required to consent
to the search.
Commonwealth v. Moyer, 954 A.2d 659, 665 (Pa.Super. 2008) (en banc).
The Pennsylvania Supreme Court has also noted that because “both the
tests for voluntariness [of consent] and for seizure centrally entail an
examination of the objective circumstances surrounding the police/citizen
encounter to determine whether there was a show of authority that would
impact upon a reasonable citizen-subject’s perspective, there is a substantial,
necessary overlap in the analyses.” Strickler, 757 A.2d at 901-02.
Here, the suppression court concluded that Carmenates’ consent was
not knowing, intelligent, and voluntary. The court observed that police did not
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read Carmenates his Miranda rights or tell him he could refuse consent. The
court further pointed out that the traffic stop was lengthy and the Trooper
directed Carmenates to stand outside in the cold and otherwise directed his
actions, and there was a language barrier. The court referenced Lopez, which
it stated was similar, but acknowledged was not binding. It noted that in
Lopez, the federal court concluded consent was not voluntary where: the
defendant had been in custody for 20 minutes; the defendant’s license had
not been returned and he had not been issued a citation or warning; and a
language barrier existed, as the defendant spoke Spanish and the Trooper
spoke English. 1925(a) Op. at 12-13. Further, in Lopez, the government had
not presented evidence of the defendant’s education, intelligence, or maturity.
Id. The court then concluded that considering all the factors, Carmenates’
consent was not knowing, intelligent, or voluntary.
On review of the totality of the circumstances, we do not agree that
Carmenates’ consent was not knowing, intelligent, and voluntary. The
Trooper’s testimony that he observed Carmenates following the truck in front
of him too closely for safety was sufficient to permit the initial stop. There was
no evidence of police excesses or physical contact, and nothing suggests the
Trooper’s demeanor and manner of expression or the content of his questions
and statements were coercive to the extent as to overbear Carmenates’ ability
to refuse consent. The Trooper was not joined by any additional troopers, did
not draw his weapon, and did not employ aggressive language or gestures.
Indeed, all evidence was of an even-tempered interaction. See Strickler, 757
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A.2d at 900 (finding consent voluntary in the absence of such actions).
Furthermore, the Trooper returned Carmenates’ documents to him and gave
him a mere warning before asking to see the luggage, lessening any objective
justification for Carmenates’ feeling compelled to consent.
Most important, Carmenates understood the Trooper wanted him to
open his luggage when the Trooper pointed at it, and he exhibited his consent
by opening it for him without complaint. Carmenates’ testimony that he
subjectively felt he had to follow the Trooper’s instructions does not require
suppression. Rather, the test is an objective one. See Strickler, 757 A.2d at
901-02. There is no evidence the Trooper acted in a way that would reasonably
have coerced or pressured Carmenates into giving consent.
Further, there was no need for Trooper Hoy to read Carmenates his
Miranda rights because there was no custodial interrogation, as Carmenates
was not in custody. Furthermore, the trooper had good reason to ask
Carmenates to get out of his vehicle, as he testified it was for his safety while
using the Google Translate application. Although the Trooper and Carmenates
spoke different languages, Google Translate enabled Carmenates and Trooper
Hoy to understand each other sufficiently, and the two communicated
successfully by gestures when the Trooper wanted Carmenates to open the
luggage. Under the totality of the circumstances, we conclude the
Commonwealth carried its burden to establish that Carmenates’ consent was
valid.
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Order reversed. Case remanded. Jurisdiction relinquished.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 9/1/2020
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