Com. v. Wiley, R.

Superior Court of Pennsylvania·Decided April 3, 2020·No. 1377 WDA 2018·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

ROBERT BENJAMIN WILEY, III :

:

Appellant : No. 1377 WDA 2018

Appeal from the Judgment of Sentence Entered August 24, 2018 In the Court of Common Pleas of Erie County Criminal Division at No(s):

CP-25-CR-0002729-2017

BEFORE: BOWES, J., NICHOLS, J., and MUSMANNO, J. MEMORANDUM BY BOWES, J.: FILED APRIL 3, 2020 Robert Benjamin Wiley, III, appeals from the imposition of thirty to sixty months of incarceration followed by five years of probation, after a judge convicted him of possession with intent to deliver (“PWID”)–cocaine. After careful review, we vacate the judgment of sentence, reverse the trial court’s suppression order, and remand for a new trial.1 For several months, Detective Jason Triana and other members of the Erie Police Department conducted surveillance of Appellant and his residence, located at 245 West 16th Street, after a confidential informant (“CI”) told police that Appellant was supplying him with crack cocaine from that residence. See

1 Despite requesting and receiving an extension of time, the Commonwealth did not file an advocate’s brief. Therefore, we have gleaned the Commonwealth’s position from the record below.

N.T. Omnibus Pre-Trial Hearing, 4/11/18, at 21. At Detective Triana’s direction and while under his surveillance, the CI made multiple controlled purchases of crack cocaine from Appellant at his residence while using marked U.S. currency. Id. at 23. As a result of these controlled buys, on July 25, 2017, Detective Triana obtained a search warrant for Appellant’s residence. Id. at 24-25.

Detective Triana was aware that Appellant had a meeting with his probation officer on July 26, 2017, at 10:00 a.m., so he waited until Appellant left for the meeting before executing the search warrant. Id. at 25-26. Officers observed Appellant exiting his residence with a light-colored opaque bag in hand. Id. at 2. Appellant entered the passenger side of a Buick Regal, which was driven by his sister. Id. at 43. Officers discreetly followed and watched as the Buick came to a stop at West 17th Street and Sassafras Street. Id. Appellant exited the vehicle and proceeded, on foot, between two houses on West 17th Street before approaching a silver Ford Fusion, which was parked in a private driveway. Id. Detective Michael Chodubski watched as Appellant opened the trunk of the vehicle, which he noticed had three flat tires. Id. at 28. Appellant then closed the trunk and returned to the Buick. No one saw Appellant place the bag in the trunk. Id. at 52. However, when Appellant returned to the Buick he was no longer carrying it. After a sweep of the area, officers determined that Appellant must have placed the bag in the trunk of

the Ford, and they had one officer remain with the vehicle while the other officers continued to follow Appellant. Id. at 44.

The Buick next stopped at the Erie County Courthouse where Appellant’s probation officer was located, and police took Appellant into custody. When Appellant was issued his Miranda2 warnings, he volunteered that police would not find any drugs in his house. Id. at 53. Upon overhearing police discussing the Ford, he interjected that the vehicle was his. Id. at 55. Thereafter, he refused to answer any further questions about the vehicle or the location of the drugs. Instead, he repeatedly stated that “he just wanted to go to the county, take me to the county.” Id. at 53. Ultimately, the Erie police determined that the Ford was registered to Appellant’s uncle, Desmond Martin, not to Appellant. Id. at 55. Further, the search of the house uncovered five Methylenedioxymethamphetamine (“MDMA”) pills and $6,480.00, including marked currency that had been given to Appellant by the CI. Id. at 31. No crack cocaine or packaging materials were uncovered at the residence. Id. at 32.

Meanwhile, because the Ford had three flat tires, the Erie police towed it to a parking garage. See Commonwealth Exhibit C, Affidavit of Probable Cause, 7/26/17, at 6. At the suppression hearing, Detective Triana testified that the vehicle was towed because the area where the car was located was

2 Miranda v. Arizona, 384 U.S. 436 (1966).

highly populated due to a popular market across the street. See N.T. Omnibus Pre-Trial Hearing, 4/11/18, at 34. Pennsylvania State Trooper J. Casey arrived with his certified dog to perform a canine sniff. The canine alerted at the vehicle’s trunk and both driver and passenger sides of the Ford. Id. at 39. That same day, Detective Triana secured a search warrant for the vehicle based on the canine alerts. Id. When searching the trunk, Detective Triana recovered the light-colored bag that Appellant had been seen carrying earlier that day. Id. at 42. Inside the bag, Detective Triana found crack cocaine, marijuana, a scale, and baggies. Id.

The Commonwealth charged Appellant with PWID-cocaine, PWID-

marijuana, PWID-MDMA, possession of cocaine, possession of marijuana, possession of MDMA, and possession of drug paraphernalia. Appellant filed an omnibus pretrial motion seeking to suppress the evidence seized from the Ford. Appellant also filed a petition for a writ of habeas corpus requesting that the court dismiss the charges of PWID-marijuana and PWID–MDMA pills.

On April 11, 2018, a hearing was held on Appellant’s omnibus pretrial motion. Detective Triana testified that they towed the car, in part, because that procedure had been sanctioned when undertaken by the Erie Police Department in Commonwealth v. Williams, 2 A.3d 611 (Pa.Super. 2010).3

3In Commonwealth v. Williams, 2 A.3d 611 (Pa.Super. 2010), Erie police drove an automobile, which they had probable cause to search, from a private driveway to a public garage in order to perform a canine sniff. The dog

Appellant offered testimony that he was the sole owner and operator of the vehicle, even though he was not the registered owner. See N.T. Omnibus Pre-Trial Hearing, 4/11/18, at 62-63. He also asserted that the vehicle was parked in his grandmother’s private residential driveway with her express permission. Id. Following the hearing, both sides submitted briefs. Ultimately, after receiving testimony and reviewing supplemental briefs, the trial court denied suppression, holding that the canine sniff provided an independent source that established probable cause for the search warrant.

On July 3, 2018, Appellant proceeded to a non-jury trial. At the beginning of the trial, the Commonwealth withdrew all of the charges with the exception of PWID-cocaine. Counsel stipulated to a lab report that 46.57 grams of cocaine were recovered from the vehicle and that this amount was consistent with a person who possessed cocaine with the intent to deliver it to others, not merely for personal use. At the conclusion of the trial, the court found Appellant guilty of PWID-cocaine.

Appellant was originally sentenced to serve thirty-three months to seven years of incarceration followed by five years of probation. After Appellant filed a post-sentence motion requesting reconsideration of his sentence, a second hearing was held. On August 23, 2018, the trial court issued an amended

alerted, a search warrant was obtained, and drugs were recovered from the vehicle in the search that resulted. We affirmed the trial court’s denial of suppression on the basis of the independent source doctrine. We discuss this case in detail below.

sentencing order, reducing Appellant’s sentence to thirty to sixty months of incarceration followed by five years of probation. Appellant filed a timely notice of appeal and complied with a court ordered directive to file a Pa.R.A.P. 1925(b) concise statement of errors complained of on appeal. In response, the trial court issued its Pa.R.A.P. 1925(a) opinion.

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