Commonwealth v. DeLuca

6 Pa. D. & C.5th 306
CourtPennsylvania Court of Common Pleas, Delaware County
DecidedNovember 13, 2008
Docketnos. 8095-07 and 8101-07
StatusPublished
Cited by2 cases

This text of 6 Pa. D. & C.5th 306 (Commonwealth v. DeLuca) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Delaware County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. DeLuca, 6 Pa. D. & C.5th 306 (Pa. Super. Ct. 2008).

Opinion

JENKINS, J,

On June 22,2007, a health inspector and police officer discovered marijuana and marijuana residue while executing an administrative warrant at defendants’ residence. The officer returned with a search warrant, and defendants were arrested and charged with drug-related offenses.

On April 17, 2008, following an evidentiary hearing, the court denied defendants’ motions to suppress all evidence seized during the searches. On July 21, 2008, after a non-jury trial, the court found both defendants guilty of possession of a small amount of marijuana under the Controlled Substance Act. On August 25,2008, the court sentenced Ronald DeLuca to 15-30 days imprisonment with credit for time served and Mario De-[308]*308Luca to probation. Both defendants filed timely appeals and timely statements of matters complained of on appeal (concise statement).1

On appeal, Mario DeLuca argues only that the four corners of the administrative warrant for his residence did not provide probable cause for the search. Ronald DeLuca joins in Mario DeLuca’s four corners challenge and also raises a series of other objections to the search, including a claim that the administrative warrant was merely a pretext for gaining access to the residence. Ronald DeLuca also attacks the sufficiency of the evidence against him by arguing that (a) the Controlled Substance Act does not criminalize possession of marijuana residue, and (b) he was not in constructive possession of any controlled substance.

The court properly denied defendants’ motion to suppress, since the administrative warrant was supported by probable cause and was not a mere pretext to gain entry into defendants’ premises. Moreover, marijuana residue falls within the Controlled Substance Act’s definition of marijuana, and Ronald DeLuca was in constructive possession of the residue found in his bedroom. For these reasons, and for the other reasons provided herein, defendants’judgments of sentence should be affirmed.

[309]*309FACTUAL HISTORY

I. The Suppression Hearing2

A. The Warrants Relating to Defendants’ Residence

The Commonwealth submitted two warrants into evidence during defendants’ suppression hearing: an administrative warrant obtained on June 22, 2007 by Upper Darby Code Enforcement Officer Guy Buonadonna from a district justice and a search warrant obtained later that day by Officer Samuel Ziviello, an Upper Darby narcotics officer. Exhibits CS-1, CS-3. The court admitted both warrants without objection from the defendants. N.T., 4/16/08, pp. 13-14, 29-30.

The administrative warrant authorized the search of defendants’ residence, a two-story house at 917 Brenton Road, Drexel Hill, Pennsylvania. Exhibit CS-1. Code Enforcement Officer Buonadonna averred as follows in an affidavit of probable cause appended to the warrant:

“On June 21, 2007, an anonymous complaint was taken from the Health Department by Cara Gavin. The complainant called concerned about the deplorable con[310]*310dition of the property situated at 917 Brenton Road in Drexel Hill, PA 19026. The complainant stated that the property had trash around the entire property, and graffiti on the garage.

“Assistant Director of Property Maintenance, Guy Buonadonna and Code Enforcement Officer Kevin Colgan were on the scene and observed trash around the entire property, graffiti on the garage and graffiti on the ceiling of the top floor bedroom (observed from the rear common drive).3

“Officer Kevin Colgan retrieved the file for this dwelling and found a history of complainants addressing the violations they observed on 21 June 2007. This history goes as far back as July of 2003. Furthermore, the history also reveals the said owner, Mario DeLuca, was uncooperative and combative with code officials.

“At this time, I am requesting an administrative warrant to ensure the safety and well-being of the occupants of this property and its adjoining twin.

“This property was deemed unsuitable for human habitation in 2003, therefore I am concerned that the condition of this property has worsened.” Exhibit CS-1.

The warrant alleged a violation of Upper Darby’s Property Maintenance Code, Ordinance 2919. Exhibit [311]*311CS-1. The items to be seized were listed as “administrative purposes only.” Exhibit CS-1.

On June 22,2007, Code Enforcement Officer Buonadonna, accompanied by Upper Darby patrol officers, served the administrative warrant at 917 Brenton Road. N.T., 4/16/08, p. 18. When the patrol officers observed narcotics in the house, they contacted Officer Ziviello, who responded to the scene and personally observed the narcotics. N.T., 4/16/08, pp. 17-19.

Officer Ziviello has served for almost 10 years as a patrol officer and is now a narcotics officer. N.T., 4/16/08, pp. 15-16. Officer Ziviello testified that he assisted code enforcement officers execute administrative warrants on numerous occasions when he was a patrol officer. N.T., 4/16/08, p. 16. The police assist code enforcement officers to ensure their safety as well as the individuals upon whom warrants are served. N.T., 4/16/08, pp. 16, 18. It was standard procedure for the patrol unit to call in Officer Ziviello, since patrol units normally do not investigate narcotics cases. N.T., 4/16/08, p. 20. Officer Ziviello was not aware of any plan to obtain an administrative warrant to circumvent the need to establish probable cause for a regular search warrant. N.T., 4/16/08, p. 29.

Based on his observations of narcotics, Officer Ziviello obtained a search warrant to search defendants’ residence at 917 Brenton Road for drugs and drug paraphernalia. Exhibit CS-3. Officer Ziviello stated in his affidavit of probable cause that Code Enforcement Officer Buonadonna conducted a property inspection due to complaints about the deplorable conditions of this residence. Exhibit CS-3. The affidavit continued:

[312]*312“Ronald DeLuca allowed property maintenance officers inside the residence. Upon conducting their inspection, Mr. Buonadonna observed a burnt marijuana cigarette and rolling papers in plain view. The items were observed in a second floor bedroom. Police officers at the scene immediately secured the scene and notified the narcotics unit.

“Your affiant.. . observed the items and based upon my training and experience believed the items to be marijuana and drug paraphernalia.” Exhibit CS-3.

A district justice approved the search warrant, which Officer Ziviello executed on the afternoon of June 22.

B. The BOCA Property Maintenance Code and Upper Darby Ordinance 2919

The Commonwealth submitted into evidence a certified copy of Upper Darby Ordinance 2919, the ordinance referenced in the administrative warrant. This ordinance “regulate [s] the maintenance of all property, buildings and structures within Upper Darby Township to ensure that all structures are safe, sanitary, and fit for human occupation and use ... .” Exhibit CS-2, p. 1.

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Bluebook (online)
6 Pa. D. & C.5th 306, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-deluca-pactcompldelawa-2008.