Commonwealth v. Free

902 A.2d 565, 2006 Pa. Super. 148, 2006 Pa. Super. LEXIS 1491
CourtSuperior Court of Pennsylvania
DecidedJune 23, 2006
StatusPublished
Cited by19 cases

This text of 902 A.2d 565 (Commonwealth v. Free) 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. Free, 902 A.2d 565, 2006 Pa. Super. 148, 2006 Pa. Super. LEXIS 1491 (Pa. Ct. App. 2006).

Opinion

OPINION BY

McCAFFERY, J.:

¶ 1 Appellant, the Commonwealth of Pennsylvania, appeals from the trial court’s order granting, in part, Appellee Ryan Free’s motion to dismiss the criminal charges filed against him. 1 Specifically, the Commonwealth seeks a determination of whether the trial court abused its discretion in finding that Appellee’s due process rights would be violated if he were required to go to trial in the absence of evidence that had been destroyed. After careful consideration of the applicable law and a thorough review of the certified record, we reverse and remand for further proceedings.

¶ 2 The relevant facts, gleaned from the trial court opinion, the parties’ briefs, and the certified record, are as follows. In September 2002, Appellee was arrested and charged in Philadelphia with Possession of a Controlled Substance and Possession with Intent to Deliver (“PWID”). 2 Police executed a search warrant at the property where Appellee was arrested, seizing approximately 174 marijuana plants 3 from various rooms in the house, as well as fluorescent lights, fertilizer, and other materials commonly used for growing marijuana. (Notes of Testimony (“N.T.”), 2/26/04, at 7-8).

¶ 8 The confiscated plant material was taken to the Philadelphia Police Department’s Chemistry Laboratory, where chemist Ninan Varughese received it in seven large plastic bags that had been sealed with evidence tape. (Id. at 19). Varughese inspected, weighed and counted the plants and accompanying matter in each bag, determining that it was, indeed, marijuana. He also photographed the contents of each bag and retained a sample from each bag. (Id. at 19-30). Varughese then calculated the number of live plants, ie., those that were “fresh” and contained roots. (Id. at 21). In addition, Varughese noted where bags contained dried plants, loose marijuana leaf, and spongy material, known as rock wool, used for “cloning” plants. (Id. at 30). Finally, Varughese determined the approximate height of the plants with the use of a meter stick, which stick was visible in the photographs. (Id. at 25).

¶ 4 Pursuant to police department policy, the marijuana plants were to be destroyed promptly after Varughese’s analysis. Philadelphia Police Corporal Patricia Donahue of the department’s forensic sci *567 ence division, testified to the following department protocol regarding the maintenance and destruction of evidence:

[S]eizures of fresh marijuana and live marijuana plants have caused grave storage problems and health infestation hazards, therefore[,] five marijuana plants will be counted, weighed, photographed[,] and analyzed so that the exact number and weight of five plants necessary for mandatory minimum purposes is preserved as evidence. Material from plants will be preserved for re[-]analysis and presentation in court; the remaining material will be destroyed after analysis.

(N.T., 9/16/03, at 19-20).

¶ 5 Despite the existence of the policy, the plants in this case were not destroyed immediately after Varughese completed his analysis. Instead, the plants remained in the custody of police for an additional six months, until March 19, 2003. On that date, police destroyed the plants pursuant to a court order dated February 12, 2003, which was based on the Commonwealth’s assertion that the matter had been “finally and fully disposed.” 4 (N.T., 9/16/03, at 15). However, on March 18, 2003, the day before the destruction, the trial court signed an order granting Appellee’s expert, John Gettman, an opportunity to examine the evidence which had been seized. When Gettman arrived at the lab to inspect the evidence, the only evidence available for examination was that which had been retained in sample form by chemist Varughese. All of the remaining evidence had been destroyed.

¶ 6 Appellee moved to dismiss the charges against him based on the destruction of evidence and his consequent claim that he would be denied due process if he were forced to defend against the charges without having had the opportunity to examine all of the evidence. A series of hearings on the motion took place in Philadelphia Municipal Court in late 2003 and early 2004, and the court initially held the matter under advisement. On October 5, 2004, the Municipal Court judge granted the motion in part, dismissing the PWID charge, but permitting the Commonwealth to proceed on the simple possession charge. The Commonwealth filed an appeal with the Philadelphia Court of Common Pleas, which affirmed the ruling of the Municipal Court. The Commonwealth thereafter filed the instant appeal, in which it raises the following single issue for our review:

Did the lower court err in affirming the dismissal of the charge of [PWID] on the ground that [Appellee’s] marijuana plants were destroyed by the police, where [Appellee] failed to prove: that the plants possessed exculpatory value that was apparent before the evidence was destroyed; that he was unable to obtain comparable evidence by other reasonably available means; or that the police acted in bad faith?

(Commonwealth’s Brief at 4).

¶ 7 “The decision to grant a pretrial motion to dismiss a criminal [charge] is vested in the sound discretion of the trial court and may be overturned only upon a showing of abuse of discretion or error of law.” Commonwealth v. Moore, 756 A.2d 64, 65 (Pa.Super.2000). We begin our analysis, as did the trial court, with a review of well-established United States Supreme Court jurisprudence governing *568 due process claims based on the government’s destruction of evidence.

¶ 8 In California v. Trombetta, 467 U.S. 479, 104 S.Ct. 2528, 81 L.Ed.2d 413 (1984), the appellants claimed a violation of due process when the state of California failed to preserve breath samples it had taken in connection with a drunk driving offense. A state appellate court ruled in favor-of the appellants and held that due process required that arresting officers preserve the breath samples. The matter then came before the United States Supreme Court. The Court noted that the fundamental fairness afforded under the Due Process Clause of the Fourteenth Amendment includes “a meaningful opportunity to present a complete defense,” which, in turn, provides criminal defendants with “a constitutionally protected privilege to request and obtain from the prosecution evidence that is either material to the guilt of the defendant or relevant to the punishment imposed.” Id. at 485, 104 S.Ct. 2528. In considering the breadth of this protection under the Fourteenth Amendment, the Trombetta Court recognized the well-established duties of the government to (1) turn over exculpatory evidence, United States v. Agurs, 427 U.S. 97

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Bluebook (online)
902 A.2d 565, 2006 Pa. Super. 148, 2006 Pa. Super. LEXIS 1491, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-free-pasuperct-2006.