Commonwealth v. Freeman

458 A.2d 533, 312 Pa. Super. 101, 1983 Pa. Super. LEXIS 2750
CourtSuperior Court of Pennsylvania
DecidedMarch 18, 1983
DocketNo. 2775
StatusPublished

This text of 458 A.2d 533 (Commonwealth v. Freeman) 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. Freeman, 458 A.2d 533, 312 Pa. Super. 101, 1983 Pa. Super. LEXIS 2750 (Pa. Ct. App. 1983).

Opinion

POPOVICH, Judge:

This is an appeal from the Judgment of Sentence imposed upon appellant, Walter Edward Freeman, for violating 18 Pa.C.S.A. § 5512 (Lotteries, etc.) and 18 Pa.C.S.A. § 5513 (Gambling devices, gambling, etc.)1 by Judge Melvin G. [105]*105Levy of the Court of Common Pleas of Delaware County. We reverse.

Viewing the evidence presented to the court below in a light most favorable to the Commonwealth, the verdict winner, Commonwealth v. Coe, 226 Pa.Super. 594, 323 A.2d 213 (1974), the following facts were established: At approximately 3:00 p.m. on the 12th of November, 1980, Pennsylvania State Trooper Donald L. Fredericks, along with Detective Greg Seltzer and other police personnel, executed a search warrant for the residence of Frank and Delores Miller, located at 1000 Conchester Highway, Chester, Pa. The procedure followed consisted of Trooper Fredericks knocking on the door and announcing his identity and purpose. With this, appellant opened the door and was shown identification by Trooper Fredericks, as well as being told that the police had a search warrant for the residence. Appellant was asked if anyone else was on the premises. He advised Trooper Fredericks that Mrs. Miller, his mother-in-law, was the only other person present and she was sick in bed. This was confirmed by the police. Then, appellant was taken to the living room and was read the content of the warrant while the premises were being searched. At one point during this investigation, Detective Seltzer asked Trooper Fredericks if he would go back to the vehicle to get a box which had a camera and film. After Trooper Fredericks had retrieved the box and was returning to the residence, he “noticed a trashcan located near the garage door of the residence. And there was smoke coming from the trashcan.” (N.T. 10) The Trooper, after tipping over the 25 to 50-gallon container, observed “numbers and tallies on sheets of paper.” 2 (N.T. 11) There was nothing else in the trashcan, other than the couple of hundred sheets of paper. (N.T. 40) Thereafter, Trooper Fredericks doused the [106]*106flames with wet towels secured from inside the home and yelled to Detective Seltzer that he had found “evidence outside burning.” The contents of the trashcan were placed in a bag by Trooper Fredericks, who, in turn, arrested appellant and Mrs. Miller and gave them their Miranda rights.

Next, the police, after having completed their search, were about to leave when Mr. Miller arrived. He was informed of what had transpired. Despite Mr. Miller advising Trooper Fredericks that Mrs. Miller was sick and suffering from a bad back, the Trooper stated that those arrested would be processed at the Pennsylvania State Police barracks and later arraigned. At this time, appellant admitted to Trooper Fredericks that, as for the evidence seized, he had “placed it in a trashcan and set it on fire.” (N.T. 30) As a result of this admission, only appellant was transported to the police station and charged with the commission of various offenses involved with the operation of a lottéry and gambling devices. See note 1, supra.

Following a preliminary hearing, appellant was held over for court.- Thereafter, appellant’s suppression motion was denied and trial, without a jury, was conducted. After the entry of a guilty verdict, post-trial motions were denied and appellant was sentenced. This appeal followed.

The appellant asserts that the lower court erred: 1) in not suppressing his inculpatory statement; 2) in admitting the inculpatory statement into evidence without first having the prosecution establish the corpus delicti of the offenses; 3) in failing to sustain his counsel’s demurrer to the charges; and 4) in imposing a sentence of total confinement.

As for appellant’s argument regarding the suppressability of an inculpatory remark, we need first to review the circumstances attendant to his warrantless arrest.

An examination of the 16-page search warrant and receipt/inventory sheet nowhere reveals appellant’s name. For example, in that portion of the warrant requesting the “Name of owner, occupant or possessor of said premises to [107]*107be searched ...,” there appears the appellation: “Frank H. Miller, Delores Miller, Patricia nee [sic] Miller Fontaine, Otto Fontaine.” The probable cause section is no more illuminating, for that portion of the warrant only gives an accounting of “an investigation into the Frank Miller gambling organization for a period expanding over two years.” Although the affiants meticulously list the dates that the Miller’s phone was wiretapped, and in some cases the content of the conversations and names of those participating therein, appellant’s name does not appear anywhere in the warrant. Also, during the 2-year period that Frank Miller was being investigated and his residence placed under surveillance, appellant was not mentioned among those associating with the Miller organization. Thus, given the state of the officers’ knowledge of the case at the time the warrant was executed, it is not unusual to find the Assistant District Attorney stating, during his recitation of the facts at the suppression hearing, that:

“The defendant, Freeman, was never considered to be a target of the search. He is not listed on the search warrant or named at any point during the affidavit of probable cause. It was a surprise [to] the police to find the defendant on the premises.” (Emphasis added) (Suppression Hearing 2/23/81 at 6-7)

With the warrant in hand, Trooper Fredericks secured entry into the Miller home and was told by appellant that he and Mrs. Miller, who was sick in bed, were the only persons on the premises. The two were then escorted into the living room and had the warrant read to them. While the search was being conducted inside, Trooper Fredericks retrieved a camera from his vehicle and, on his way back, observed smoke coming from a trashcan located near the driveway. Initially, Trooper Fredericks did not see the receptacle because it was near a truck parked in the driveway and it was situated approximately 40 feet from the entrance to the house.

After the Trooper extinguished the fire in the trashcan, he noticed that its contents consisted solely of numbers and [108]*108tallies on sheets of paper. Thereafter, he confiscated the evidence and arrested appellant and Mrs. Miller. The two were then given their Miranda rights. When Mr. Miller arrived and was unable to dissuade the police from arresting his wife, appellant, without any prompting, stated that he had removed the “tally sheets” from his automobile and placed them in the barrel in an attempt to destroy the evidence.

In light of the preceding, appellant contends that there was an absence of probable cause to justify his warrantless arrest. To evaluate the propriety of such a position, we need first to examine the provisions appellant was charged with violating; to-wit, subsection (b)(1) & (2) of Section 5512, which reads:

“(b) Offense defined.—A person is guilty of a misdemeanor of the first degree if he:
(1) sets up, or maintains, any lottery or numbers game;

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Bluebook (online)
458 A.2d 533, 312 Pa. Super. 101, 1983 Pa. Super. LEXIS 2750, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-freeman-pasuperct-1983.