Com. v. Torres, J.

CourtSuperior Court of Pennsylvania
DecidedMarch 13, 2020
Docket1600 WDA 2018
StatusUnpublished

This text of Com. v. Torres, J. (Com. v. Torres, 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. Torres, J., (Pa. Ct. App. 2020).

Opinion

J-A29017-19

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : JULIO CESAR TORRES : : Appellant : No. 1600 WDA 2018

Appeal from the Judgment of Sentence Entered, October 11, 2018, in the Court of Common Pleas of Allegheny County, Criminal Division at No(s): CP-02-CR-0015964-2017.

BEFORE: BENDER, P.J.E., KUNSELMAN, J., and PELLEGRINI, J.*

MEMORANDUM BY KUNSELMAN, J.: FILED MARCH 13, 2020

Julio Cesar Torres appeals from the judgment of sentence imposed

following his conviction of possession with intent to deliver (“PWID”),

possession of a controlled substance (heroin), possession of drug

paraphernalia, and criminal conspiracy.1 We affirm.

The trial court set forth the relevant findings of fact, as follows:

On August 4, 2016, Trooper Patrick Bouch of the Pennsylvania State Police received a tip on his cell phone alerting him that two suspicious individuals, Fasseem McPherson (McPherson) and Julio Torres (Appellant) checked into the Comfort Inn on Banksville Road. The individuals arrived at 7:30 a.m., an unusual time to check into a hotel, with only one suitcase between them. The person relaying the tip indicated that the individuals booked a room through a third-party online provider, and the room was unavailable when they tried to check-in. . . . Trooper ____________________________________________

* Retired Senior Judge assigned to the Superior Court.

1 See 35 Pa.C.S.A. §§ 780-113(a)(16), (30), (32); 18 Pa.C.S.A. § 903. J-A29017-19

Bouch ran a background check on McPherson, and based on those results he decided to investigate further by establishing surveillance on [Torres] and McPherson. Surveillance was established at 12:30 p.m. on August 4, 2016, at the Comfort Inn.

Approximately eight times over a twelve hour period the two individuals came out of the hotel to smoke cigarettes, listen to music, and talk on their cell phones. They also made trips to a nearby Eat ‘n Park and gas station convenience store [for snacks and deodorant] and immediately returned to the hotel. [They also asked the hotel for a toothbrush.] Their behavior was considered to be inconsistent with normal visitor patterns by investigators, and consistent with potential drug dealing activity.

[Torres] and McPherson were observed exiting the hotel late the next morning wearing the same clothing they had on the previous day. They were picked up by a zTrip taxi and carried the same suitcase they were observed carrying the day before. [Torres] loaded the suitcase into the taxi and both men traveled to downtown Pittsburgh. Surveillance of the zTrip taxi revealed an unusual path of travel consistent with someone attempting to evade law enforcement.

[Torres] and McPherson exited the taxi with the suitcase at the corner of 10th and Liberty in downtown Pittsburgh and went to the Ten Penny Restaurant. After eating at the restaurant, the two men walked to the Greyhound Bus Station with the same suitcase. [Torres] entered the bus station while McPherson stood outside the “discharge” area with the suitcase. They remained there a short time and then got into a zTrip taxi and departed. A short time later they arrived at the Double Tree Hotel (actually across the street from the bus station) still in possession of the suitcase. They paid cash for a room at the Double Tree and exited the hotel at approximately 2:13 p.m. without the suitcase.

Around 4 p.m. they were observed walking on 6th Avenue in downtown Pittsburgh, and [Torres] was carrying a brand new Adidas gym bag with the tags still attached. When they returned to the lobby of the Double Tree hotel, Trooper Bouch and members of the surveillance unit approached [Torres] and engaged in a conversation with him. [Torres] immediately [became] nervous and would not make eye contact. Trooper Bouch questioned [Torres] about his travel plans in the Pittsburgh area and how he was employed. [Torres] responded that he was in the music

-2- J-A29017-19

business and that he was there for a concert at the “Pittsburgh City College” (no such institution exists).

At that time, Trooper Bouch asked [Torres] for his consent to search his hotel room. [Torres] replied that McPherson was the one who had rented the room and that he had the key. [Torres’] bag was searched revealing new items such as socks, toiletries, T-shirts, which Trooper Bouch found suspicious as it indicated to the officer that they did not know how long they would be in the Pittsburgh area. Trooper Bouch then spoke to McPherson, who was sweating profusely, acting nervous, and rubbing his stomach. Trooper Bouch requested permission to search their hotel room. McPherson became agitated about being “kicked out” of his hotel room, so officers arranged for an alternate room for [Torres] and McPherson to occupy while a warrant was obtained and their room was searched. [Torres] then accepted the keys to the other room, thanked them, and both [Torres] and McPherson then left the hotel and did not return.

A search warrant was issued and the hotel room was searched, wherein the suitcase carried by [Torres] and McPherson was located. A pair of headphones and hat identical to those [Torres] and McPherson were seen wearing the previous day were found on the TV stand in the room. A Nike shoe box was also discovered in the room, which was found to contain a significant amount of packaged heroin (approximately 9,000 stamp bags), and $11,000 in U.S. currency. [Police also found drug paraphernalia in the zippered compartment of the silver suitcase (boxes of rubber bands for drug packaging).] . . . Police estimated the street value of the heroin between $27,000 and $63,000, depending whether it was being sold in bulk or as individual packets.

[Torres] was later arrested in New York, extradited to Pittsburgh, and charged [with various drug related offenses and conspiracy].

Trial Court Opinion, 6/25/19, at 4-7.

Torres moved to suppress the heroin and currency found in the hotel

room on the basis that police lacked probable cause to support the warrant

issued for the search. The trial court denied suppression. The matter

-3- J-A29017-19

proceeded to trial, at the conclusion of which a jury convicted Torres of the

above-described offenses. The trial court sentenced him to an aggregate

prison term of five to ten years. Torres filed a timely notice of appeal.2 Both

Torres and the trial court complied with Pa.R.A.P. 1925.

Torres raises the following issues for our review:

I. Did the trial court err by concluding that there was sufficient probable cause to support the issuance of a search warrant?

II. Was there insufficient evidence to prove, beyond a reasonable doubt, that [Torres] possessed any controlled substances or paraphernalia, or that he entered into a criminal conspiracy related thereto?

III. The jury posed a question to the trial court regarding the difference between “common sense” and “conjecture” in the decision-making process. Did the trial court err in providing its impromptu instruction to the jury in this regard?

Torres’ Brief at 6.

In his first issue, Torres challenges the denial of suppression. On appeal

from the denial of a suppression motion:

Our standard of review . . . is whether the record supports the trial court’s factual findings and whether the legal conclusions drawn therefrom are free from error. Our scope of review is limited; we may consider only the evidence of the prosecution 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 record supports the findings of the suppression court,

____________________________________________

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Com. v. Torres, J., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-torres-j-pasuperct-2020.