Commonwealth v. Diaz

659 A.2d 563, 442 Pa. Super. 238, 1995 Pa. Super. LEXIS 1046
CourtSuperior Court of Pennsylvania
DecidedMay 16, 1995
Docket00743
StatusPublished
Cited by8 cases

This text of 659 A.2d 563 (Commonwealth v. Diaz) 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
Commonwealth v. Diaz, 659 A.2d 563, 442 Pa. Super. 238, 1995 Pa. Super. LEXIS 1046 (Pa. Ct. App. 1995).

Opinion

BROSKY, Judge:

This is an appeal from the judgment of sentence entered following appellant’s convictions for possession of a schedule I controlled substance, ie., marijuana, 1 possession of a controlled substance with the intent to deliver 2 and criminal conspiracy. 3

Appellant presents the following issues for our review: (1) whether the trial court erred in denying his motion to suppress where there was neither probable cause nor reasonable suspicion: (a) to justify the canine sniff-search and the subsequent search of the U-Haul box; and (b) to detain/arrest appellant; and (2) whether the trial court imposed an illegal sentence. For the reasons set forth below, we affirm the judgment of sentence.

*243 Before addressing these questions, it is necessary to recount the relevant facts of this case. On the morning of October 11, 1992, the narcotics unit of the Philadelphia police were notified by the Houston, Texas Police Department that two Hispanic males, identified as “Jose Soto” and “John Diaz,” were traveling from Houston to Philadelphia via a Continental Airlines flight that was due to arrive at 2:40 p.m. 4 Houston further advised that the males were transporting two U-Haul boxes which were suspected to contain controlled substances. 5 Upon receipt of this information, the police proceeded to the Philadelphia airport.

Officer Kinsky and his trained narcotics dog, Rex, were dispatched to the baggage area and conducted a sniff of the U-Haul boxes and other pieces of luggage from the Houston flight when it arrived. Rex was observed to have a positive reaction to both boxes and this information was relayed to Sergeant Michael Perrone, who conducted a surveillance of the passengers disembarking from the Continental plane.

Sergeant Perrone observed the Hispanic male identified as “Soto” as he specifically matched the description of one of the Hispanic males provided by the Houston police. 6 With respect to the other male identified as “Diaz,” Sergeant Perrone initially thought that appellant, John Diaz, fit the description. However, Sergeant Perrone thereafter observed a third Hispanic male, later identified as Joseph Toledo, Sr., who more closely matched the description of “Diaz.” Accordingly, Sergeant Perrone primarily focused his attention on Soto and *244 “Diaz,” ie., Toledo, Sr. and followed the men to the baggage claim area.

Upon their arrival in the baggage claim area, Soto walked into the U.S. Air baggage claim while Toledo, Sr. went to the Continental baggage claim. Meanwhile, other officers who were stationed outside of the airline terminal saw a fourth male, who was later identified as Joseph Toledo, Jr., park his vehicle in front of the building and enter the terminal. Toledo, Jr. went to the U.S. Air baggage claim and briefly spoke with Soto. Toledo, Jr. then proceeded to the Continental baggage claim and talked to Toledo, Sr. following which he exited the terminal and waited outside.

By this time, the luggage and the U-Haul boxes had been placed on the luggage carousel. Toledo, Sr. walked over to the carousel and stood near Diaz. Toledo, Sr. picked up one of the U-Haul boxes and gave it to Diaz. Toledo, Jr. then reentered the baggage claim and had a brief conversation with Diaz. After Diaz verified his claim of the box, he and Toledo, Jr. exited the terminal and proceeded towards Toledo, Jr.’s vehicle. Diaz and Toledo, Jr. were then stopped by the police officers stationed outside the building. 7

While Toledo, Jr. and Diaz were being detained, Sergeant Perrone saw Soto leave the U.S. Air baggage area, enter the Continental baggage claim and stand near Toledo, Sr. Soto removed the second U-Haul box from the carousel while Toledo, Sr. picked up a maroon suitcase. After verifying their claim checks, th'e men exited the baggage area. Soto and Toledo, Sr. were then intercepted by Sergeant Perrone and other members of the narcotics team.

Sergeant Perrone apprised all of the men that he suspected them to be transporting controlled substances. As it was apparent that Soto did not understand/speak English, Sergeant Perrone had Officer Carrione translate in Spanish. The men and the U-Haul boxes were, then transported in unmarked police vehicles to an airport police security room. The *245 police obtained Diaz’s and Soto’s written consent to search the boxes. 8 Upon conducting the search, the police discovered 36.2 pounds of marijuana in Diaz’s box and 34.4 pounds of marijuana in Soto’s box. As a result, all of the men were arrested and charged with various offenses arising out of this incident. 9

Defendants Diaz, Soto and Toledo, Jr. all filed motions to suppress the physical evidence and their statements. A joint hearing on the motions was held in November of 1993. Following the hearing, the trial court granted Toledo, Jr.’s motion but denied Diaz’s and Soto’s motion. 10 Diaz and Soto waived their right to a jury trial. A bench trial was held in March, 1994 11 following which the defendants were immediately sentenced. 12 Diaz subsequently initiated this timely appeal therefrom. 13

*246 Appellant initially challenges the trial court’s denial of his suppression motion. 14

When we review the ruling of a suppression court we must determine whether the factual findings are supported by the record. When it is a defendant who has appealed, we must consider only the evidence of the prosecution and so much evidence for the defense as, fairly read in the context of the record as a whole, remains uncontradicted. We are bound by the facts as are found and may reverse the suppression court only if the legal conclusions drawn from those facts are in error.

Commonwealth v. Lewis, 535 Pa. 501, 504, 636 A.2d 619, 621 (1994) (citation and quotation marks omitted). Accord Commonwealth v. Peters, 434 Pa.Super. 268, 270, 642 A.2d 1126, 1127 (en banc), allocatur denied, 538 Pa. 668, 649 A.2d 670 (1994); Commonwealth v. Brown, 426 Pa.Super. 601, 603, 627 A.2d 1217, 1217, allocatur denied, 535 Pa. 673, 636 A.2d 632 (1993).

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659 A.2d 563, 442 Pa. Super. 238, 1995 Pa. Super. LEXIS 1046, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-diaz-pasuperct-1995.