Commonwealth v. Burkholder

565 A.2d 472, 388 Pa. Super. 252, 1989 Pa. Super. LEXIS 3195
CourtSupreme Court of Pennsylvania
DecidedOctober 24, 1989
Docket637
StatusPublished
Cited by5 cases

This text of 565 A.2d 472 (Commonwealth v. Burkholder) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Burkholder, 565 A.2d 472, 388 Pa. Super. 252, 1989 Pa. Super. LEXIS 3195 (Pa. 1989).

Opinions

BROSKY, Judge.

This is an appeal from the judgment of sentence following a Bench finding of guilt of violations of various provisions of the Game Law, 34 Pa.C.S. 101 et seq. Specifically, appellant, Harvey L. Burkholder, was charged with violating § 2323(a)(1), Tagging and Reporting Big Game Kills; § 2307(a), Unlawful Taking or Possession of Game or Wildlife; § 2504(a), Shooting on or Across Highways; and § 2308(a)(7), Unlawful Devices and Methods. Appellant, Ricky Lee Burkholder, was charged with violating § 2323(a), Tagging and Reporting Big Game Kills, and § 2307(a), Unlawful Taking or Possession of Game or Wildlife.

The issues raised on appeal are (1) whether the search and seizure conducted at appellant, Harvey Burkholder’s residence was in violation of Article 1, Section 8 of the Pennsylvania Constitution and the Fourth Amendment to the United States Constitution; (2) whether evidence seized at the scene and retained in the possession of the Game Warden for six weeks should have been suppressed; (3) [255]*255whether the Commonwealth proved a charge of conspiracy against the appellants; (4) whether the trial court abused its discretion in denying a view of the scene; and (5) whether the court abused its discretion by failing to reopen the trial to hear after-discovered evidence. Because we find that the items were seized pursuant to a stale search warrant, we reverse and remand for a new trial.

The incident giving rise to the above charges occurred on December 14, 1987, in Cumberland County. Witnesses, Mr. and Mrs. Bruce Davis, while standing on the porch of their home, observed appellant, Harvey L. Burkholder, alight from his pick-up truck on a nearby roadway and fire several shots toward a number of deer. Apparently having shot one of the deer, he then re-entered the vehicle and drove in the direction of the animals.

At the same time, Mrs. Davis drove to where the pick-up truck was then parked and observed Mr. Burkholder fire two more shots at the animal, killing it.

At that time, Mr. Burkholder’s son, appellant, Ricky Lee Burkholder, who had been hunting with a third party, appeared on the scene. He assisted his father in dragging the animal to the truck and then left the scene with his father. Although Ricky Lee Burkholder later claimed to game officials that he, not his father, had shot the deer and had attached his tag to it, the trial court found from the evidence presented at trial that Ricky Lee Burkholder had not shot the deer and was aware that it was not properly tagged when removed from the scene.

After the shooting incident, Mrs. Davis reported to the Game Warden that Harvey Burkholder had illegally shot at the deer from the road. Two days after the incident, the Game Warden searched the area of the road from where Mrs. Davis said Harvey Burkholder had been shooting and found two spent .30-06 cartridges, which the Warden retained in his possession.

Approximately six weeks later, on January 30, 1988, the Game Warden, accompanied by other officers, conducted a [256]*256search at the Harvey Burkholder residence. Although the warrant authorized only the seizure of “all firearms chambered for the .30-06 shell,” the officers also seized both live and spent .30-06 ammunition, in addition to firearms. The rifles and ammunition were turned over to the State Police Laboratory for analysis. At this time, the Game Warden also turned over to the State Police Laboratory the spent cartridges he had found at the scene two days after the shooting.

The State Police Laboratory report revealed that the spent cartridges found at the scene by the Game Warden two days after the shooting incident were fired from one of the rifles seized at the Harvey Burkholder residence.

Appellants were subsequently charged with various violations of the Game Law, as noted above.

Appellants were found guilty on all charges at a hearing before a District Justice and, following appeal, were again found guilty at a de novo hearing before the Court of Common Pleas of Cumberland County. Appellants' motion for an arrest of judgment or for a new trial was denied. The court sentenced appellants to pay the costs of prosecution. In addition, the court imposed fines totalling $1,100 against Harvey Burkholder and $600 against Ricky Burk-holder. This appeal followed.

The first issue to be addressed is the propriety of the search and seizure conducted at the Harvey Burkholder residence. Appellants contend, among other things, that the issuance of the warrant was constitutionally invalid because the warrant was not issued until six weeks after the shooting of the deer, resulting in the issuance of a stale warrant. Appellants support their argument by citing Commonwealth v. Jackson, 461 Pa. 632, 638, 337 A.2d 582, 585 (1975), which states:

Before a magistrate may issue a constitutionally valid search warrant he must be furnished with information sufficient to persuade a reasonable man that probable cause to conduct a search does exist. The requisite probable cause must exist at the time the warrant is [257]*257issued and be based on facts which are closely related in time to the date of the issuance, for it is well-settled that stale information cannot supply the probable cause necessary for the issuance of a search warrant.

(Emphasis added). (Citations omitted).

Case law holds that if the district justice is presented with evidence of criminal activity at some prior time, it must also be established that the criminal activity continued up to the time of the request for the warrant in order to support a finding of probable cause. Commonwealth v. Jones, 506 Pa. 262, 269, 484 A.2d 1383, 1387 (1984). In the present case there was no showing that the criminal activity continued up to the time of the issuance of the warrant. The determination must be made, then, as to what constitutes staleness when no evidence of continued criminal activity is presented.

Courts have been reluctant to set a hard and fast rule as to what constitutes staleness; such a determination must be made on a case by case basis. Commonwealth v. Stamps, 493 Pa. 530, 536, 427 A.2d 141, 144 (1981). The following guidelines for deciding whether information contained in a search warrant affidavit is stale were set forth in Commonwealth v. Klimkowicz, 331 Pa.Super. 75, 479 A.2d 1086 (1984). The magistrate must consider the nature and quantity of items to be seized, the time lapse involved and the ease with which the items may be disposed. The applicable standard for determining the time limits to be placed on search warrants is one of reasonableness. 331 Pa.Super. at 81, 479 A.2d at 1089.

Klimkowicz involved a time lapse of five weeks between the commission of the crime and the execution of the warrant. There, the crime committed was burglary, and the court, considering the “hot” nature of the items and the difficulty of disposing of such items, found that it was not unreasonable for the magistrate to believe that the items described could still be found at the defendant’s home five [258]*258weeks after the crime. The warrant was therefore found valid.

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Bluebook (online)
565 A.2d 472, 388 Pa. Super. 252, 1989 Pa. Super. LEXIS 3195, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-burkholder-pa-1989.