Com. v. Morales, A. ( 2023 )

J-A12016-23
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT OP 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
ANGEL MORALES :
:
Appellant : No. 1456 EDA 2022
Appeal from the Order Entered May 13, 2022
In the Court of Common Pleas of Philadelphia County Criminal Division at
No(s): MC-51-CR-0021811-2019
BEFORE: OLSON, J., NICHOLS, J., and McLAUGHLIN, J.
MEMORANDUM BY NICHOLS, J.: FILED AUGUST 15, 2023
Appellant Angel Morales appeals from the judgment of sentence made
final by the order entered in the Court of Common Pleas of Philadelphia County
which denied Appellant’s petition for writ of certiorari,1 following Appellant’s
conviction for Driving Under the Influence (DUI) in the Philadelphia Municipal
Court. Appellant argues that the Court of Common Pleas (certiorari court)
erred in rejecting Appellant’s suppression claims and denying his petition for
writ of certiorari. We affirm.
The certiorari court summarized the underlying facts of this case as
follows:
____________________________________________
1 The order filed in the Philadelphia Court of Common Pleas denying a petition
for writ of certiorari confirms the judgment of sentence for purposes of appeal.
See, e.g., Commonwealth v. Stilo, 138 A.3d 33, 34 (Pa. Super. 2016).
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On August 16, 2019, Officer Edwards and his partner arrived at
the location of the 4000 block of North 5th Street, in Philadelphia,
in response to a call for a disturbance on the highway. N.T.,
11/6/19, at 6. When they arrived at this location, they observed
several people on the street pointing in the direction of a vehicle
traveling eastbound on Luzerne going towards 5th street being
driven by [] Appellant and stating that he had assaulted them.
Id. at 7.
Officer Edwards and his partner observed the vehicle, driven by
Appellant, pull into the Cousin’s supermarket parking lot at 5th
and Luzerne. Id. at 7. They further observed [] Appellant drive
approximately 150 feet into the parking lot, swerving, and almost
hitting another car parked in the Cousin’s supermarket parking
lot. Id. at 8. Officer Edwards then activated his lights and sirens
while driving behind [] Appellant who did not immediately stop.
Id. at 9. Officer Edwards approached the driver side of Appellant’s
vehicle and observed [] Appellant holding onto the steering wheel
looking straight ahead and not in the officer’s direction. Id. He
further asked [] Appellant if he was okay twice, but Appellant did
not respond. When the officer asked [] Appellant if he had been
drinking he responded that he was a diabetic. The officer asked
[A]ppellant to step out of the car and walk to the back of the
vehicle. Id. He observed [] Appellant stumble with glary eyes in
a stare-state like he did not know where he was. Id. at 10. []
Appellant was speaking with a slow slurred speech and answering
with delayed responses. Id. at 12. Based on the officer’s 10
years of experience and having pulled over and arrested
approximately 200 individuals for driving under the influence, he
believed his observations of [] Appellant’s behavior was consistent
with someone under the influence of some sort of a narcotic. Id.
at 12-13.
* * *
On August 16, 2019, [] Appellant was arrested and charged with
driving under the influence of a controlled substance or
metabolite, first offense under subsections 75 Pa.C.S. §
3802(d)(1) and (d)(2), graded as a misdemeanor. Appellant filed
a motion to suppress any physical evidence (blood drawn from
Appellant contained 46 nano grams of Phencyclidine) or
statements made to the officer on the grounds that the police
lacked reasonable suspicion or probable cause to retain, stop,
frisk, search, question, or arrest [] Appellant. On November 6,
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2019, the Municipal Court denied Appellant’s motion to suppress
finding Officer Edward’s testimony to be very credible and that the
officer had reasonable suspicion to stop [] Appellant’s vehicle to
investigate and probable cause to arrest [] Appellant for [DUI].
Thereafter, the matter proceeded to a bench trial in Municipal
Court. The Commonwealth incorporated all relevant non-hearsay
testimony from the motion to suppress. Dr. Michael Coyer from
Drug Scan testified to the findings of [] Appellant’s blood report.
The blood report indicated [] Appellant had 46 nanograms of
Phencyclidine [(PCP]) in his blood making him unfit to safely
operate a motor vehicle. Appellant was found guilty of [DUI]
under subsections 75 Pa.C.S. § 3802 (d)(1) and (d)(2). [On
September 7, 2021,] Appellant was [] sentenced to 3 days to six
months incarceration with immediate parole.
Certiorari Ct. Op., 8/23/22, at 3, 2 (unpaginated).
On October 26, 2021, Appellant filed a petition for writ of certiorari with
the Philadelphia Court of Common Pleas. Therein, Appellant challenged the
Municipal Court’s denial of his motion to suppress. On April 12, 2022, the
Municipal Court conducted a hearing to place its findings of fact and
conclusions of law on the record. Following a hearing on May 13, 2022, the
certiorari court denied Appellant’s petition.
Appellant filed a timely notice of appeal and a court-ordered Pa.R.A.P.
1925(b) statement. The certiorari court issued a Rule 1925(a) opinion
addressing Appellant’s claims.
On appeal, Appellant raises the following issues for review:
1. Did not the [Municipal Court] err in denying the motion to
suppress where Appellant was stopped without reasonable
suspicion?
2. Even if this Court finds that the officer had reasonable suspicion
to stop Appellant’s car, did not the [Municipal Court] err in
denying the motion to suppress where Appellant was arrested
without probable cause?
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Appellant’s Brief at 3 (formatting altered).
Both of Appellant’s claims relate to the Municipal Court’s denial of his
motion to suppress. First, Appellant argues that Officer Edwards did not have
reasonable suspicion to stop Appellant’s vehicle. In support, Appellant claims
that “the two bases for the stop of Appellant’s vehicle were (1) an anonymous
and uncorroborated tip and (2) vague descriptions of Appellant’s driving within
a parking lot.” Id. at 12-13. Appellant argues that “[n]either justification,
standing alone or in the totality of the circumstances, was sufficient to
establish reasonable suspicion to stop Appellant’s car.” Id. at 13. Further,
Appellant contends that Officer Edwards’ observations “neither corroborated
the anonymous tip nor provided independent reasonable suspicion or probable
cause to support a traffic stop.” Id. at 18.
Appellant also argues that, even if Officer Edwards had reasonable
suspicion to stop Appellant’s car, there was no probable cause for the arrest.
Id. at 21. Specifically, Appellant argues that he “stumbled a little bit getting
out of his car and his speech was slow” which was “consistent with diabetic
shock.” Id. Appellant asserts that “Officer Edwards never testified to the
opinion that Appellant was under the influence” and instead “stated that he
did not believe Appellant could operate a vehicle and that he was unsure what
explanation there was for his abnormal behavior.” Id. at 25. Appellant argues
that because the officer was “not sure of the reason for Appellant’s behavior
and knew that something was not right, further investigation was warranted
before proceeding to an arrest.” Id. at 27.
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Initially, we note that when the Municipal Court in Philadelphia (1)
denies a motion to suppress, (2) finds the defendant guilty of a crime, and (3)
imposes sentence, the defendant has the right either to request a trial de novo
or to file a petition for writ of certiorari in the Court of Common Pleas of
Philadelphia County. Pa.R.Crim.P. 1006(1)(a); Commonwealth v. Neal, 151
A.3d 1068, 1070 (Pa. Super. 2016). If the defendant files a petition for writ
of certiorari and challenges the denial of a motion to suppress, “the Court of
Common Pleas of Philadelphia County sits as an appellate court and reviews
the record of the suppression hearing in the Municipal Court.” Neal, 151 A.3d
at 1070 (citations omitted).
“Importantly, when performing this appellate review, the Court of
Common Pleas of Philadelphia County applies precisely the same standard that
the Superior Court applies in appeals from Common Pleas Court orders
denying motions to suppress.” Id. Specifically, this Court has explained:
The Court of Common Pleas is limited to determining whether the
suppression court’s factual findings are supported by the record
and whether the legal conclusions drawn from those facts are
correct. Because the Commonwealth prevailed before the
suppression court, the Court of Common Pleas may consider only
the evidence of the Commonwealth and so much of the evidence
for the defense as remains uncontradicted when read in the
context of the record as a whole. Where the suppression court’s
factual findings are supported by the record, the Court of Common
Pleas is bound by those findings and may reverse only if the
court’s legal conclusions are erroneous. Where . . . the appeal of
the determination of the suppression court turns on allegations of
legal error, the suppression court’s legal conclusions are not
binding on the Court of Common Pleas, whose duty it is to
determine if the suppression court properly applied the law to the
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facts. Thus, the conclusions of law of the court below are subject
to plenary review.
Id. at 1070-71 (citation omitted, some formatting altered).
It is well settled that “Article I, § 8 of the Pennsylvania Constitution and
the Fourth Amendment to the United States Constitution both protect the
people from unreasonable searches and seizures. Jurisprudence arising under
both charters has led to the development of three categories of interactions
between citizens and police.” Commonwealth v. Lyles, 97 A.3d 298, 302
(Pa. 2014) (citations omitted).
The first of these is a “mere encounter” (or request for
information) which need not be supported by any level of
suspicion, but carries no official compulsion to stop or to respond.
The second, an “investigative detention” must be supported by a
reasonable suspicion; it subjects a suspect to a stop and a period
of detention, but does not involve such coercive conditions as to
constitute the functional equivalent of an arrest. Finally, an arrest
or “custodial detention” must be supported by probable cause.
Commonwealth v. Pakacki, 901 A.2d 983, 987 (Pa. 2006) (citations
omitted).
[T]o establish grounds for reasonable suspicion, the officer must
articulate specific observations which, in conjunction with
reasonable inferences derived from those observations, led him
reasonably to conclude, in light of his experience, that criminal
activity was afoot and that the person he stopped was involved in
that activity. The question of whether reasonable suspicion
existed at the time [the officer conducted the stop] must be
answered by examining the totality of the circumstances to
determine whether the officer who initiated the stop had a
particularized and objective basis for suspecting the individual
stopped. Therefore, the fundamental inquiry of a reviewing court
must be an objective one, namely, whether the facts available to
the officer at the moment of the [stop] warrant a man of
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reasonable caution in the belief that the action taken was
appropriate.
Commonwealth v. Basinger, 982 A.2d 121, 125 (Pa. Super. 2009) (internal
citations and quotation marks omitted; alterations in original).
With respect to probable cause, this Court has explained:
Probable cause exists where [a police] officer has knowledge of
sufficient facts and circumstances to warrant a prudent person to
believe that [a] driver has been driving under the influence of
alcohol or a controlled substance. A police officer may utilize both
his experience and personal observations to render an opinion as
to whether a person is intoxicated. Probable cause justifying a
warrantless arrest for DUI is determined by the “totality of the
circumstances.”
Commonwealth v. Maguire, 175 A.3d 288, 294 (Pa. Super. 2017) (citations
omitted and some formatting altered). Additionally, “probable cause does not
involve certainties, but rather the factual and practical considerations of
everyday life on which reasonable and prudent persons act.”
Commonwealth v. Angel, 946 A.2d 115, 118 (Pa. Super. 2008).
Here, the certiorari court addressed the Municipal Court’s findings as
follows:
In reviewing both the Municipal Court’s record from the
suppression hearing and its findings of fact and conclusions of law,
this court concluded that the factual findings are supported by the
record and the legal conclusions drawn from those facts were
correct. The Municipal Court found Officer Edwards extremely
credible. N.T., 4/12/22, at 6. In its findings of fact, the Municipal
Court found that Officer Edwards arrived for a disturbance on the
highway on the 4000 block North 5th Street in Philadelphia.
Several people were at the location on the street and pointed at
the vehicle driven by [] Appellant traveling eastbound on Luzerne,
saying [that A]ppellant had assaulted them or had assaulted
someone. Id. at 3. Officer Edwards observed the vehicle pull
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into a parking lot of Cousin’s supermarket located at 5th and
Luzerne. He observed [] Appellant drive 150 feet into the lot
swerving and almost hit a parked car in the lot. Id. at 4. At this
point the officer activated his lights and sirens. The officer
indicated he stopped the car to investigate. The Municipal Court
further found that [Appellant] eventually stopped. When [Officer
Edwards] approached the driver side of the vehicle, [] Appellant
was holding the steering wheel looking straight ahead. The officer
asked [] Appellant twice if he was okay and he did not respond.
Id. The officer then asked if Appellant had been drinking and
[Appellant] responded [that] he was a diabetic.
The Municipal Court further found that Officer Edwards directed
Appellant to step out of the vehicle and walk to the back of the
patrol car. The officer observed [] Appellant stumble and stated
that his eyes looked glary. Id. at 5. [Officer Edwards] described
[Appellant’s] eyes as in a stare state like he did not know where
he was. Officer Edwards stated something is not right. Id. The
Court found that Officer Edwards observed [] Appellant’s slow
speech, slow and delayed responses, and not answering the
officer’s questions directly. Officer [Edwards] testified that he was
a police officer for 10 years and had pulled over approximately
200 people for [DUI], a number of which were for persons who
were driving under the influence of drugs. Id. at 5-6. The
Municipal Court found that the opinion of the officer was that
[Appellant] was not able to safely operate a vehicle on the date in
question in his condition. Id. at 6. The Court additionally found
that the officer indicated that he returned back to 5th and Luzerne
to substantiate the basis of the call but no persons were at the
location. Id.
The Municipal Court further held in its conclusions of law that the
police officer had reasonable suspicion to pull over the vehicle and
probable cause to arrest [] Appellant for [DUI]. Id. The
suppression court stated that the officer conveyed to the court a
clear sense that he had observed similar behavior before of
persons driving under the influence of drugs.
Certiorari Ct. Op. at 5-7 (unpaginated).
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Following our review of the record, we find no error by the certiorari
court in rejecting Appellant’s suppression claims. See Neal, 151 A.3d at
1070-71.
First, as to the initial stop, we note that Officer Edwards first observed
Appellant’s vehicle after several individuals at the scene alleged that the driver
of the vehicle,2 later identified as Appellant, had committed an assault. See
N.T. Hr’g & Trial, 11/6/19, at 6-7. Officer Edwards indicated that after he
and his partner saw Appellant pull into a supermarket parking lot, the vehicle
traveled approximately 150 feet, then swerved to avoid hitting a parked car.
Id. at 8-9. At that time, Officer Edwards indicated that he activated his lights
and stopped Appellant’s vehicle to investigate the assault allegations. Id. at
7, 9. Based on the totality of these circumstances, we agree with the certiorari
court that Officer Edwards had a particularized and objective basis for
suspecting that Appellant was engaged in criminal activity. See Basinger,
982 A.2d at 125. Therefore, the certiorari court correctly concluded that
Officer Edwards had reasonable suspicion to stop Appellant’s vehicle. See id.____________________________________________
2 We recognize that an uncorroborated anonymous tip is insufficient to provide
reasonable suspicion for an investigatory stop of an individual’s vehicle. See
Commonwealth v. Goodwin, 750 A.2d 795 (Pa. 2000). In the instant case,
after police arrived at the scene to investigate the initial report of a highway
disturbance, they encountered several individuals who indicated that
Appellant’s vehicle that had been involved in an alleged assault. Although
these witnesses were never specifically identified, nor did they testify at trial,
we reject Appellant’s argument that the information conveyed by these
witnesses was the same as an “anonymous tip.”
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With respect to the subsequent arrest, the record confirms that after
Officer Edwards stopped Appellant’s vehicle, the officer noted that Appellant
was staring straight ahead, had “glary” eyes, gave slurred and delayed
responses, appeared as though he “did not know where he was,” and stumbled
as he exited his vehicle and walked to the back of the officer’s car. N.T. Hr’g
& Trial, 11/6/19, at 9-10. Officer Edwards testified that he has been a police
officer for 10 years and has pulled over approximately 200 people for DUI,
some of whom were under the influence of drugs. Id. at 13. Officer Edwards
stated that he had “experience in dealing with people who are on some type
of narcotic and [Appellant’s behavior] was sort of the same thing” and stated
that he believed that Appellant was “not able to operate a vehicle on that day.”
Id. at 12, 13. Although no single factor amounts to probable cause, when
taken together, the totality of these circumstances support a finding of
probable cause to arrest. See Maguire, 175 A.3d at 294.
Finally, we note that the Municipal Court concluded that Officer Edwards
was “extremely credible.” See N.T. Hr’g, 4/12/22, at 6. Therefore, to the
extent Appellant offers alternative reasons for his behavior during the traffic
stop, we decline to revisit the Municipal Court’s credibility determinations or
re-weigh the evidence presented at the suppression hearing. See
Commonwealth v. Poplawski, 130 A.3d 697, 711 (Pa. 2015) (reiterating
that, as an appellate court, we will not upset the credibility determinations of
a suppression court, “within whose sole province it is to pass on the credibility
of witnesses and the weight to be given their testimony”).
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For these reasons, Appellant is not entitled to relief. Accordingly, we
affirm.
Judgment of sentence affirmed. Jurisdiction relinquished.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 8/15/2023
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