Com. v. Wiley, R.

CourtSuperior Court of Pennsylvania
DecidedApril 3, 2020
Docket1377 WDA 2018
StatusUnpublished

This text of Com. v. Wiley, R. (Com. v. Wiley, R.) 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. Wiley, R., (Pa. Ct. App. 2020).

Opinion

J-A18004-19

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37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. J-A18004-19

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

-2- J-A18004-19

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).

-3- J-A18004-19

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

-4- J-A18004-19

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.

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