Com. v. Torres, M.

CourtSuperior Court of Pennsylvania
DecidedJune 25, 2015
Docket1255 MDA 2014
StatusUnpublished

This text of Com. v. Torres, M. (Com. v. Torres, M.) 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, M., (Pa. Ct. App. 2015).

Opinion

J-A03028-15

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF PENNSYLVANIA Appellant

v.

MERCEDES MANJARREZ TORRES

Appellee No. 1255 MDA 2014

Appeal from the Order Entered June 25, 2014 In the Court of Common Pleas of York County Criminal Division at No: CP-67-CR-0006844-2013

BEFORE: MUNDY, STABILE, and FITZGERALD,* JJ.

MEMORANDUM BY STABILE, J.: FILED JUNE 25, 2015

The Commonwealth appeals from the June 25, 2014 order entered in

the Court of Common Pleas of York County, granting the pre-trial

suppression motion filed by Appellee, Mercedes Manjarrez-Torres (Torres).

For the reasons that follow, we reverse and remand.

Based on a criminal complaint dated July 30, 2013, Torres was

arrested and charged with two counts of delivery of cocaine and one count of

conspiracy to possess cocaine with intent to deliver.1 Torres filed a motion

to suppress evidence, contending an agent of the Attorney General’s ____________________________________________

* Former Justice specially assigned to the Superior Court. 1 35 P.S. § 780-113(a)(30) and 18 Pa.C.S.A. § 903 (35 P.S. § 780- 113(a)(30)), respectively. The date of the first alleged delivery was January 27, 2012. The second delivery allegedly occurred on September 21, 2012. J-A03028-15

Narcotics Division enlisted a police officer, Corporal David Ogle, to deceive

Torres into providing personal identifying information. Torres asserted that

the ruse employed by the officer escalated his exchanges with Torres to the

level of an investigative detention in violation of Torres’ constitutional right

of privacy. He further claimed the officer’s use of deceit to obtain his

identity violated his rights against self-incrimination.

Following an April 29, 2104 hearing, the suppression court issued the

following findings of fact:

This [c]ourt finds the testimony of the officers who testified to be credible. Pursuant to that determination, the court makes the following factual findings:

1. On March 29, 2013 at approximately 10:30 a.m., Narcotics Officer Mike Carlson, Agent Castaneda and Officer David Ogle met and a plan was developed to make contact with the registered owner of the white Ford F-150 pickup truck in order to reveal the actual driver [of] that vehicle who [had] accompanied Jose Solorzano on several occasions to deliver cocaine to Luis Ocampo. On one occasion, the person in question actually delivered an amount of cocaine to Mr. Ocampo who in turn delivered [it] to Agent Castaneda. On the same date at approximately 11:00 a.m., Agent Carlson and Officer Ogle attempted to make contact with a resident at 16 Carly Drive, New Oxford, Pennsylvania which produced negative results and the officers departed the area.

2. At approximately 12:30 p.m., Agent Castaneda testified that he received a phone call from Officer Ogle advising that the white pickup truck was parked at 16 Carly Drive. A “false” story was developed and a plan to approach the driver of the vehicle. Agent Castaneda wanted Officer Ogle to come up with a cover story because the matter was still before a grand jury and it was important for [Torres] not to know he was under investigation. Officer Ogle knocked on the house door and [Torres] answered and when asked who was the owner of the white pick-up truck, [Torres] indicated it was his vehicle.

-2- J-A03028-15

[Torres] stepped outside and was told that someone in the same type of vehicle was involved in a drive off without paying for gas. Officer Ogle asked for [i]dentification which [Torres] provided and also if [Torres] would consent to having his picture taken, which he did.

3. Officer Ogle also asked [Torres] if he lived at the residence and [Torres] stated that he could also be found at 216 Penn Street, Hanover[,] Pennsylvania. [Torres] also provided the Officer with his phone number.

4. Agent Castaneda testified that he had been purchasing cocaine from . . . an individual driving an F-150 truck and the agents had been tracking Mr. Ocampo by a pen register on his phone. On September 21, 2012, Agent Castaneda arranged to buy more narcotics from Ocampo. Ocampo was followed to a Rutters [gas station] at Route 616 and Market Street and the witness observed a white [F-150] truck meeting with Ocampo at that location. [Torres] was at the scene. Based on these events, Agent Castaneda believed the driver of the [F-150] was supplying the cocaine to Ocampo. The agents ran the registration and [the registered owner] was not [Torres].

5. Agent Castaneda indicated that they did not want to do a traffic stop and arrest [Torres] because they did not want [Torres] to be aware of the ongoing investigation.

6. Following receipt of the information, the agents conducted a trash pull at the residence of 216 Penn Street. In searching the trash bag, mail was located in the name of [Torres.]

Suppression Court Order, Findings of Fact, 6/25/14, at 3-4.

The suppression court rejected the Commonwealth’s assertion that the

interactions between Corporal Ogle and Torres constituted mere encounters,

finding instead that the conduct of the officer amounted to “a seizure of the

person[,]” noting:

-3- J-A03028-15

Corporal Ogle arrived at a specific private residence, knocked on the door and while in full uniform with his sidearm visible[2], requested to speak to the operator of the [w]hite Ford [F-150]. He stated that he was investigating a theft of gasoline that had occurred by use of a similar vehicle. After [Torres] advised it was not his truck used in the offense, [Torres], upon request, provided his identification and later, upon request, allowed his photograph to be taken.

Suppression Court Order, Legal Findings, 6/25/14, at 5.

The suppression court next considered whether reasonable suspicion

existed to support an investigative detention and concluded it did not, in

light of the lack of any testimony indicating there was criminal activity afoot.

Therefore, the court concluded, the investigative detention violated Torres’

rights under the Fourth Amendment of the United States Constitution and

Article I, Section 8 of the Pennsylvania Constitution. Id. at 4-6. The court

further determined Torres’ rights against self-incrimination under the Fifth

Amendment of the United States Constitution and Article I, Section 9 of the

Pennsylvania Constitution were violated because Torres was “compelled to

provide his identity in order to comply with a police investigation of a non-

existent crime.” Id. at 6. Because the “consent to search given under false

____________________________________________

2 Although not mentioned in the suppression court’s findings of fact, we acknowledge Corporal Ogle was in full uniform when he knocked on the door on Carly Drive. Notes of Testimony (N.T.) Suppression Hearing, 4/29/14, at 7. However, there was no mention during the suppression hearing of Corporal Ogle’s firearm or whether it was visible, as the suppression court suggests in its legal findings.

-4- J-A03028-15

pretenses [was] not truly voluntary,” id. at 6-7, the court granted Torres’

motion to suppress. Id. at 7.

The Commonwealth filed a timely appeal from the June 25, 2014

order, certifying in its notice of appeal that the suppression order would

terminate or substantially handicap its prosecution. See Pa.R.A.P. 311(d).

The Commonwealth presents four issues for this Court’s consideration:

A. Does a casual conversation outside a residence constitute a mere encounter?

B.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

McKee v. Gratz
260 U.S. 127 (Supreme Court, 1922)
Silverman v. United States
365 U.S. 505 (Supreme Court, 1961)
Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
United States v. Mendenhall
446 U.S. 544 (Supreme Court, 1980)
Oliver v. United States
466 U.S. 170 (Supreme Court, 1984)
California v. Ciraolo
476 U.S. 207 (Supreme Court, 1986)
California v. Greenwood
486 U.S. 35 (Supreme Court, 1988)
Florida v. Bostick
501 U.S. 429 (Supreme Court, 1991)
Florida v. Jardines
133 S. Ct. 1409 (Supreme Court, 2013)
Commonwealth v. Minton
432 A.2d 212 (Superior Court of Pennsylvania, 1981)
Commonwealth v. Boswell
721 A.2d 336 (Supreme Court of Pennsylvania, 1998)
Commonwealth v. Gonzalez
979 A.2d 879 (Superior Court of Pennsylvania, 2009)
Commonwealth v. Duncan
817 A.2d 455 (Supreme Court of Pennsylvania, 2003)
Commonwealth v. Jackson
630 A.2d 1231 (Superior Court of Pennsylvania, 1993)
Commonwealth v. Gibson
638 A.2d 203 (Supreme Court of Pennsylvania, 1994)
Commonwealth v. Haynes
577 A.2d 564 (Supreme Court of Pennsylvania, 1990)
Commonwealth v. Powell
994 A.2d 1096 (Superior Court of Pennsylvania, 2010)
Commonwealth v. Lewis
636 A.2d 619 (Supreme Court of Pennsylvania, 1994)
In the Interest of Jermaine
582 A.2d 1058 (Supreme Court of Pennsylvania, 1990)
Commonwealth v. Campbell
862 A.2d 659 (Superior Court of Pennsylvania, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
Com. v. Torres, M., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-torres-m-pasuperct-2015.