Commonwealth v. Dobbins

934 A.2d 1170, 594 Pa. 71, 2007 Pa. LEXIS 2449
CourtSupreme Court of Pennsylvania
DecidedNovember 20, 2007
Docket69 MAP 2006
StatusPublished
Cited by25 cases

This text of 934 A.2d 1170 (Commonwealth v. Dobbins) 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. Dobbins, 934 A.2d 1170, 594 Pa. 71, 2007 Pa. LEXIS 2449 (Pa. 2007).

Opinions

OPINION

Justice BAER.

For the fifth time in the past fifteen years, this Court is called upon to clarify the breadth of county sheriffs’1 authority [73]*73to investigate, cite, and arrest those who break the law. In a series of cases over that span, we have recognized sheriffs’ authority to arrest for breaches of the peace or felonies committed in their presence and to enforce the Vehicle Code, but denied them the opportunity to be trained and certified to utilize the Wiretapping and Electronic Surveillance Act for want of express statutory authorization to do so. In this case, the Superior Court ruled that sheriffs deputies have common-law authority to conduct an independent investigation of a suspected methamphetamine manufactory, obtain a search warrant in furtherance of that investigation, and effectuate arrests for any offenses the investigation reveals. See Commonwealth v. Dobbins, 880 A.2d 690 (Pa.Super.2005). Thus, the court affirmed Appellant’s convictions, relying on our opinion in Commonwealth v. Leet, 537 Pa. 89, 641 A.2d 299 (1994), and its progeny. We find Leet and progeny informative but not dispositive, and hold that they ultimately do not support the Superior Court’s ruling. Rather, we hold that sheriffs have only such independent investigatory authority to seek out evidence of wrongdoing that is committed outside their presence as is expressly authorized by statute. Because the Controlled Substance Act provides sheriffs no such authority, we vacate the Superior Court’s ruling, and remand for further proceedings.

I.

Because this Opinion effectively adds a new link to a well-defined chain of cases considering sheriffs’ law enforcement authority, and because the courts below and the parties now before us argue substantially from our earlier decisions, it is both beneficial and necessary to review these cases before recounting this case’s procedural history.

In Leet we considered “whether a deputy sheriff has authority ... to make a warrantless arrest for motor vehicle violations committed in his presence.” 641 A.2d at 300. In that case, a deputy sheriff driving a marked sheriffs vehicle ob[74]*74served defendant pass several cars illegally. The sheriff executed a traffic stop, and in the ensuing interaction discovered a controlled substance and other illegal items in the car. Defendant ultimately was charged with various motor vehicle and controlled substance violations. In the trial court, defendant sought suppression of all physical evidence on the basis that the deputy sheriff lacked authority to stop him for a traffic violation. The trial court granted suppression and a divided panel of the Superior Court affirmed.

On the Commonwealth’s appeal to this Court, we rejected the lower courts’ determinations that the Vehicle Code’s pervasive references to “police officers” necessarily precluded deputy sheriffs from enforcing the code, turning instead to the common law to determine sheriffs’ authority under these circumstances. We found in the historic evolution of the office in England and the United States an ongoing recognition of sheriffs’ authority to “make arrests without a warrant for felonies and for breaches of the peace committed in [their] presence.” Id. at 303 (citing Blackstone, 4 Commentaries on the Common Law 289). Characterizing the Vehicle Code violation that initially provoked defendant’s detention as a breach of the peace committed in the sheriffs presence, we determined that, absent an express statutory restriction on the sheriffs commonlaw authority to arrest for such a breach of the peace, the deputy sheriff in that case had not exceeded his authority in arresting defendant.2

[75]*75In Commonwealth v. Lockridge, 570 Pa. 510, 810 A.2d 1191 (2002), we considered whether the authority detailed in Leet extended to a circumstance in which the citing sheriff had not, himself, observed the Vehicle Code violation in question. In that case, a probation officer, who knew that her defendant was precluded from operating a motor vehicle as a condition of his probation, observed him driving a car. She reported her observations to the sheriffs office, providing a description of the vehicle and its license plate number. The deputy sheriff who received the call contacted the Bureau of Driver Licensing and verified that defendant’s license was under suspension and that the vehicle in question was registered to defendant. Based upon these findings, the deputy filed a citation pursuant to Pa.R.Crim.P. 410 (“Filing of Citation”)3 with a district magistrate charging defendant with a summary offense. The district magistrate issued a summons to defendant, who pleaded not guilty and was convicted following a summary trial. On appeal, both the court of common pleas and the Superior Court rejected defendant’s challenge to the deputy sheriffs authority to file the citation, and affirmed the conviction.

We granted allowance of appeal to address the deputy sheriffs authority to file a citation against defendant for a [76]*76violation that was not committed in the deputy’s presence. We began by distinguishing Leet, which established only the “general proposition” that the deputy sheriff “was authorized to enforce the law,” from the question presented, “whether [the sheriff] was authorized to enforce the Vehicle Code by filing the Citation” at issue. Lockridge, 810 A.2d at 1194. We observed a “fundamental difference between a warrantless arrest, the law enforcement action that was undertaken in Leet, and the filing of a [summary] citation.” Id. While the power to arrest emanates first from the common law, the filing of a citation “concerns a process that is among those set out in the Pennsylvania Rules of Criminal Procedure for commencing a summary action.” Id. Thus, in Lockridge, the sheriffs authority emanated not from the common law, as in Leet, but rather from this Court’s exclusive, constitutionally-based rule-making authority,4 our exercise of which cannot be abrogated by statute. See Lockridge, 810 A.2d at 1194-95 (citing In re 42 Pa. C.S. § 1703, 482 Pa. 522, 394 A.2d 444 (1978)).

Proceeding from this principle, we noted that Rule 410 granted authority to file a citation to a “law enforcement officer,” defined in Pa.R.Crim.P. 103 as “any person who is by law given the power to enforce the law when acting within the scope of that person’s employment.” Vie held that sheriffs “enforce the law,” Lockridge, 810 A.2d at 1196 (citing Leet, 641 A.2d at 301-02), and therefore are “law enforcement officers” for purposes of the Rules of Criminal Procedure. Thus, we determined that Pa.R.Crim.P. 410 authorized a sheriff to file a citation for a summary violation of the Vehicle Code, even when he did not personally observe the violation in question, and upheld the judgment of sentence.

Most recently, in Kopko v. Miller, 586 Pa. 170, 892 A.2d 766 (2006)(Kopko II ),5

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Commonwealth v. Dobbins
934 A.2d 1170 (Supreme Court of Pennsylvania, 2007)

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Bluebook (online)
934 A.2d 1170, 594 Pa. 71, 2007 Pa. LEXIS 2449, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-dobbins-pa-2007.