Com. v. Smalls, J.

CourtSuperior Court of Pennsylvania
DecidedDecember 29, 2015
Docket1723 EDA 2014
StatusUnpublished

This text of Com. v. Smalls, J. (Com. v. Smalls, J.) 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. Smalls, J., (Pa. Ct. App. 2015).

Opinion

J-A25020-15

NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA, : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellant : : v. : : JURELL SMALLS, : : Appellee : No. 1723 EDA 2014

Appeal from the Order May 13, 2014, Court of Common Pleas, Montgomery County, Criminal Division at No(s): CP-46-CR-0008154-2012 and CP-46-CR-0008377-2012

BEFORE: DONOHUE, MUNDY and FITZGERALD*, JJ.

MEMORANDUM BY DONOHUE, J.: FILED DECEMBER 29, 2015

The Commonwealth of Pennsylvania appeals from the trial court’s

order dated May 13, 2014, granting the Omnibus Motion to Suppress filed by

Appellee, Jurell Smalls (“Smalls”). The trial court ruled that the information

in the affidavit of probable cause relating to events from July 2009 through

April 2012 was stale and thus could not support a finding of probable cause.

The trial court further ruled that because Smalls played no role in the events

described in the affidavit of probable cause in the two months immediately

preceding the issuance of the warrant, this information likewise failed to

provide the requisite probable cause. For the reasons set forth herein, we

conclude that the warrant at issue here was constitutionally overbroad and

thus affirm the trial court’s order.

*Former Justice specially assigned to the Superior Court. J-A25020-15

In its written opinion pursuant to Rule 1925(a) of the Pennsylvania

Rules of Appellate Procedure, the trial court provided the following summary

of the relevant factual and procedural history of this case:

Beginning in March of 2009, the Lansdale Police Department, in conjunction with the Montgomery County District Attorney’s Municipal Drug Task Force, conducted an investigation into [Smalls], leading to a September 21, 2012 application for a search warrant. The investigation centered on [Smalls], his twin, younger brothers, and their residence at 116 East Third Street, Lansdale Borough, Montgomery County, Pennsylvania. Along with [Smalls], Lisa Washington owns the home.

The affidavit of probable cause supporting the application for the search warrant establishes evidence in two phases. First, between March 6, 2009 and March 9, 2012, various “concerned citizens” contacted the police with numerous reports of suspected drug activity in the area of 116 East Third Street. Additionally, upon the development of a confidential informant in March of 2012, the police department began a concerted investigation into [Smalls] and the alleged activities around his residence. Then, in August of 2012, after a roughly five month hiatus, surveillance resumed with additional reports from a concerned citizen. The second phase of the investigation culminated in the application for and execution of the search warrant.

On March 6, 2009, a neighbor of [Smalls] anonymously reported two suspected drug deals within fifteen minutes on the corner of East Third Street and North Chestnut Street, about a half-block from [Smalls’] residence. The report claimed that a black male on foot approached two separate vehicles and passed unidentified objects to the occupants in each vehicle. The black male then entered the residence at 116 East Third Street. Another citizen, “Concerned Citizen Number Three,” contacted the

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police on three occasions, July 4, 2009, November 17, 2010, and November 20, 2010, to report suspected drug activities. These statements identified [Smalls] and reported his involvement in hand-to-hand transactions with unidentified visitors at and around 116 East Third Street. In response to the November 20, 2010 report, police officers conducted covert surveillance of the residence and witnessed a person known to be a drug dealer meet with [Smalls] in the alley behind 116 East Third Street.

On February 2, March 7, and March 9, 2012, “Concerned Citizen Number Two” reported suspected drug activity at 116 East Third Street. This person informed police about drug transactions with brief visitors inside [Smalls’] residence. The report also indicated drug activities involving individuals on foot in front of and behind the residence, along the alley, and in the apartment building on the corner of East Third Street and North Chestnut Street. Concerned Citizen Number Two further witnessed the exchange of cash for an unknown substance in a small baggie.

In March of 2012, the police developed a confidential informant with ostensible knowledge of [Smalls]. This source alleged to police that [Smalls] was selling marijuana and Oxycodone out of 116 East Third Street. The informant also alleged that [Smalls] supplied “street level” drug dealers with these substances. In April 2012, the police conducted a controlled purchase of Oxycodone in conjunction with the confidential informant. In the course of the exchange, the police provided a set amount of currency to purchase a prearranged quantity of Oxycodone. Then, the informant met with an “unwitting subject” who entered 116 East Third Street and exited four minutes later. Upon return to the police, the informant stated that the “unwitting subject” passed the expected amount of Oxycodone to the informant after exiting the residence. The informant turned over the Oxycodone to the police. Subsequently, on April 14,

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2012, the police initiated surveillance of 116 East Third Street. On that day, surveillance revealed numerous young adults interacting on the property as well as in and around vehicles parked along the street.

After almost five months had passed, on August 28, 2012, police reinitiated surveillance of 116 East Third Street. That day, the police witnessed [Smalls’] twin, younger brothers with two other individuals apparently smoking marijuana on the front porch. Later that evening, an unidentified visitor passed money to one of [Smalls’] younger brothers in front of the house.

Additionally, in August 2012, Concerned Citizen Number Four met with police to report the existence of marijuana plants in the back yard of 116 East Third Street, tended by twin teenage males. This person reported witnessing one of the twins plant something in that location the month prior. Consequently, police again conducted surveillance on the residence on August 31, September 1, and September 2, and they witnessed [Smalls’] younger brothers tending apparent marijuana plants along with an unidentified black male. The four small plants were located along the border between 116 and 118 East Third Street, a few feet into the neighboring property. Finally, on September 19, 2012, a police officer noticed that one of the four suspected marijuana plants remained at the location. There is no evidence of what happened to the other three plants.

On September 21, 2012, the Lansdale Police department applied for a search warrant for [Smalls’] residence at 116 East Third Street, and Magisterial District Justice Borek approved it on the same day. The Lansdale Police Department executed the warrant on September 22, 2012, seized evidence, and arrested [Smalls] as a result of that evidence. On July 26, 2013, [Smalls] filed an

-4- J-A25020-15

Omnibus Pretrial Motion including the motion to suppress the fruits of the search warrant.

The May 13, 2014 order presented on appeal granted [Smalls’] Omnibus Motion to Suppress the evidence obtained through the execution of the September 21, 2012 search and seizure warrant. On June 11, 2014, [the Commonwealth] filed a Notice of Appeal to the Superior Court and requested review of the May 13, 2014 order. Accordingly, on June 18, 2014, [the trial court] ordered [the Commonwealth] to file a Concise Statement of Matters Complained of on Appeal within 21 days.

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Com. v. Smalls, J., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-smalls-j-pasuperct-2015.