Com. v. Maldonado, D.

CourtSuperior Court of Pennsylvania
DecidedOctober 7, 2016
Docket1781 MDA 2015
StatusUnpublished

This text of Com. v. Maldonado, D. (Com. v. Maldonado, D.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Com. v. Maldonado, D., (Pa. Ct. App. 2016).

Opinion

J-A18005-16

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF PENNSYLVANIA Appellant

v.

DANIEL MALDONADO,

Appellee No. 1781 MDA 2015

Appeal from the Order Entered September 15, 2015 In the Court of Common Pleas of Lebanon County Criminal Division at No(s): CP-38-CR-0000777-2015

BEFORE: FORD ELLIOTT, P.J.E., BENDER, P.J.E., and STEVENS, P.J.E.*

MEMORANDUM BY BENDER, P.J.E.: FILED OCTOBER 07, 2016

The Commonwealth appeals from the order suppressing evidence

seized from Appellee, Daniel Maldonado. The Commonwealth contends that

the suppression court erred by impermissibly relying on the subjective intent

of the arresting officer in reaching its conclusion that Appellee was subjected

to a temporary investigative detention, and that the detention was not

supported by reasonable suspicion. After careful review, we affirm.

The suppression court summarized the pertinent facts from the

suppression hearing as follows:

Detectives Ryan Mong and Lawrence Minnick (herein Det. Mong and Det. Minnick) of the Lebanon County Drug Task Force were conducting surveillance in the area of North 9th and Crowell Streets in Lebanon City, Lebanon County, ____________________________________________

* Former Justice specially assigned to the Superior Court. J-A18005-16

Pennsylvania[,] on the morning of January 29, 2015. Det. Minnick testified that this area is a high crime area, specifically for crimes involving drugs and violence. At approximately 11:30 a.m., the Detectives noticed an Hispanic male approach a black Nissan sedan that was parked in a parking lot off of Crowell Street. The Hispanic male was later identified to be Daniel Maldonado (herein [Appellee]). Detectives allege that they observed [Appellee] enter the vehicle, remain in the vehicle for approximately thirty (30) seconds, and then exit the vehicle. Detectives aver that the vehicle drove away after [Appellee] exited. Detectives further allege that after exiting the vehicle, [Appellee] was observed to be walking back and forth between Crowell and Mifflin Streets. Detectives testified that the above described behavior was suspicious.

The Detectives approached [Appellee] and asked to speak with him and he agreed. At this time, both Detectives were in plain clothes, with their weapons concealed. Det. Minnick testified that they had their badges visible and identified themselves to [Appellee] upon initiating the interaction. Detectives told [Appellee] what they had observed and why they had approached him. Det. Minnick testified that the tone of the interaction was conversational. [Appellee] produced his identification when it was requested. Det. Mong wrote down the information and returned the identification to [Appellee]. Det. Mong ran the information for warrant[s], which came back negative. Detectives testified that it is their practice to return identification to an individual as soon as possible so that the person feels free to leave. When asked what he was doing in the area, [Appellee] told Det. Minnick that he was getting fresh air and that he enjoyed the cold. At the [p]re-[t]rial [h]earing, [Appellee] testified that he was in the area to get lunch.

Detectives asked [Appellee] if he had any weapons, drugs, or contraband on his person. [Appellee] responded in the negative. Detectives testified that they asked [Appellee] if he would consent to a search of his person and that he voluntarily consented. [Appellee] avers that he was asked to consent to a search, but that he declined and the Detectives conducted the search anyway. After being patted down, Detectives found a cigarette pack. Inside the cigarette pack was a cigarette that did not look like the others in the pack. When asked, [Appellee] admitted that it was marijuana.

-2- J-A18005-16

Detectives testified that the entire interaction was approximately five to ten (5-10) minutes long. At the end of the interaction, [Appellee] was permitted to leave and was told that he would be charged as a result of the marijuana found on him.

Suppression Court Opinion (SCO), 9/15/15, at 2-4.

Appellee was charged with possession of paraphernalia, 35 P.S. § 780-

113(a)(32),1 and possession of a small amount of marijuana, 35 P.S. § 780-

113(a)(31)(i). He filed a suppression motion on July 2, 2015, challenging 1)

the legality of the stop, premised on the allegation that the detectives lacked

reasonable suspicion to conduct an investigative detention, as well as 2) the

legality of the subsequent search as the fruit of that illegal stop, and due to

his factual assertion that consent to search was not given. The suppression

court held a hearing on that motion on July 25, 2015, at which Det. Mong,

Det. Minnick, and Appellee testified. After further briefing by both parties,

the suppression court issued an opinion and order granting Appellee’s

suppression motion on September 15, 2015.

The Commonwealth filed a timely notice of appeal on October 14,

2015. The Commonwealth also filed a timely, court-ordered Pa.R.A.P.

1925(b) statement on October 29, 2015. On November 3, 2015, the

suppression court issued an order in lieu of a Rule 1925(a) opinion,

indicating that it was relying on its September 15, 2015 opinion.

____________________________________________

1 The Commonwealth separately charged Appellee for the cigar wrapper that contained the small amount of marijuana. Thus, both charges stemmed from Appellee’s possession of a single marijuana ‘joint’ or ‘blunt.’

-3- J-A18005-16

The Commonwealth now presents the following question for our

review: “Whether the [suppression] court erred in finding that [Appellee]

was the subject of an unlawful detention?” Commonwealth’s Brief at 4

(unnecessary capitalization omitted).

When reviewing an [o]rder granting a motion to suppress we are required to determine whether the record supports the suppression court's factual findings and whether the legal conclusions drawn by the suppression court from those findings are accurate. In conducting our review, we may only examine the evidence introduced by appellee along with any evidence introduced by the Commonwealth which remains uncontradicted. Our scope of review over the suppression court's factual findings is limited in that if these findings are supported by the record we are bound by them. Our scope of review over the suppression court's legal conclusions, however, is plenary.

Commonwealth v. Gutierrez, 36 A.3d 1104, 1107 (Pa. Super. 2012)

(quoting Commonwealth v. Henry, 943 A.2d 967, 969 (Pa. Super. 2008)).

As a threshold matter, we must address waiver. The Commonwealth’s

statement of the question and the Commonwealth’s Rule 1925(b) statement

both appear to raise a single issue/claim for our review. See

Commonwealth’s Brief at 4; Commonwealth’s Rule 1925(b) Statement, at 1

(single page) (“The [suppression] court erred in granting [Appellee]’s

[m]otion to [s]uppress after finding that [Appellee] was the subject of an

unlawful investigative detention.”). The argument section of the

Commonwealth’s brief, however, raises two, and perhaps three distinct

claims. The Commonwealth’s argument section contains two subsections,

the first addressing the claim that the court erred in determining that

-4- J-A18005-16

Appellee was subjected to an investigative detention. We conclude that this

claim has clearly been preserved for our review.

The second subsection presents a wholly separate argument,

contending that Appellee voluntarily consented to the subsequent search.

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