Commonwealth v. Hlubin, M., Aplt.
This text of 208 A.3d 1032 (Commonwealth v. Hlubin, M., Aplt.) 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.
Opinions
JUSTICE DONOHUE
This discretionary appeal addresses the interplay between the Intergovernmental Cooperation Act, 53 Pa.C.S. §§ 2301 - 2317 (the "ICA"), and the Municipal Police Jurisdiction Act. 42 Pa.C.S. §§ 8951 - 8954 ("MPJA"). An en banc panel of the Superior Court ruled that Appellant Molly Hlubin's ("Hlubin") stop and arrest at a sobriety checkpoint in Robinson Township, conducted by a task force that included police officers from a number of other municipalities operating outside of their primary jurisdictions, was lawful. According to the Superior Court, formation of the task force did not require compliance with the ICA, as the MPJA contains exceptions to the general limitation on police activities outside of an officer's primary jurisdiction. For the reasons set forth herein, we reverse the decision of the Superior Court. The sobriety checkpoint task force at issue required compliance with the ICA, as none of the exceptions in the MPJA authorized the extraterritorial police activities performed here.
On September 29, 2013, at approximately 12:25 a.m., Hlubin was driving along Steubenville Pike in Robinson Township when she was stopped and questioned at a sobriety checkpoint. N.T., 3/13/2015, at 30-31. Sergeant Douglas Ogden ("Sergeant Ogden") from the Moon Township police department stopped Hlubin and requested her driver's license, registration, and proof of insurance. Id. at 31. He detected an odor of alcohol and observed that her speech was slurred. Id. at 31-32. Upon questioning, Hlubin admitted that she drank a shot and a beer that night. Id. at 32. Sergeant Ogden then escorted Hlubin to a testing area, where Robinson Township Police Officer Dominic Sicilia took over and directed her to perform sobriety tests. Id. at 33. Based upon her performance and the information he learned from Sergeant Ogden, Officer Sicilia placed Hlubin *1035under arrest for suspicion of driving under the influence ("DUI"). Id. at 63-67. Hlubin consented to a blood draw, which was performed by a phlebotomist stationed in a nearby trailer on site. Id. Based upon the results of the blood testing, she was charged with two counts of DUI.1
On March 9, 2015, Hlubin filed an omnibus pretrial motion asserting, inter alia, that Sergeant Ogden "was acting outside of his primary jurisdiction when he was operating a sobriety checkpoint in Robinson Township" and therefore, did not have the authority to conduct the stop and detention. See Omnibus PreTrial Motion, 3/9/2015, at 7.2 Hlubin maintained that the task force did not comply with the ICA and that no exceptions set forth in the MPJA permitted members of the task force to operate outside of their primary jurisdiction. She sought suppression of all evidence gathered during her unauthorized and unlawful detention and dismissal of all charges. Id. at 8-9.
At a suppression hearing on March 13, 2015, the Commonwealth presented evidence to show both that the task force was in compliance with the statutory requirements in the ICA and that Sergeant Ogden's presence at the checkpoint was authorized by certain exceptions in the MPJA permitting police actions outside of an officer's primary jurisdiction. The Commonwealth asserted that the task force was "set up between the police forces themselves," with "their chiefs themselves sign[ing] off" on the individual checkpoints. N.T., 3/13/2015, at 102. Sergeant Ogden testified, identifying himself as the program coordinator and project manager for the "Western PA DUI task force,"3 a group comprised of law enforcement officers from fifteen municipal police departments and the City of Pittsburgh. As the program coordinator and project manager, Sergeant Ogden trains police officers in conducting the task force's sobriety checkpoints. Id. at 9, 14. This training adheres to procedural guidelines laid out in a manual, entitled the "West Hills DUI task force policy and procedural guidelines," which was entered into evidence. Id. at 14. Sergeant Ogden also testified that he annually applies for and administers a grant to fund the task force. Id. at 10-11.
With respect to the sobriety checkpoint on September 29, 2013, Sergeant Ogden explained that its location on Steubenville Pike in Robinson Township was selected because that area has been an "ongoing problem" when a nearby concert venue lets out. Id. at 11-12. In support of this contention, he cited to statistics regarding the number of DUI arrests, crashes and fatalities on that road dating back to 2008. Id. at 11-12. Having selected this location, Sergeant Ogden indicated that he, along with Sergeant Joel Hamilton of the Robinson Township police department, scheduled a checkpoint on the night of a concert, *1036starting at 11 p.m. on September 28, 2013 and ending at 4 a.m. the next day. Sergeant Hamilton and Robinson Township Police Chief Dale Vietmeier ("Chief Vietmeier") signed a "sobriety checkpoint authorization form," which the Commonwealth entered into evidence, that purported to "authorize the operation of a sobriety checkpoint" in adherence with the task force's "standard operating procedures." Id. at 19. Sergeant Ogden also signed the form. Id. at 20. Following the suppression hearing, the Commonwealth sought to reopen the record to admit into evidence a 2003 resolution signed by the township's manager.4 The Commonwealth argued that this resolution demonstrated that the township's board of commissioners had both authorized its police to participate in the task force's activities and signaled that Sergeant Ogden would be present at all checkpoints. See Commonwealth's Motion to Reopen the Record and Admit New Evidence, 4/13/2015, ¶ 8.
Over Hlubin's objection, the trial court permitted the Commonwealth to admit the resolution into the record. N.T., 5/21/2015, at 13-15. It denied Hlubin's suppression motion and conducted a bench trial. Based upon the testimony from the suppression hearing and a lab report indicating a 0.152 blood alcohol content, the trial court found Hlubin guilty of two counts of DUI. Id. at 17-18, 23. The trial court sentenced Hlubin to thirty days of county intermediate punishment with eligibility for educational, medical, religious and work release, followed by six months of probation and a $ 750.00 fine.
Hlubin filed a notice of appeal to the Superior Court. In its written opinion pursuant to Rule 1925(a) of the Pennsylvania Rules of Appellate Procedure, the trial court concluded that the sobriety checkpoint at issue was authorized under both the ICA and the MPJA. Trial Court Opinion, 1/5/2016, at 3-5. With respect to the ICA, the trial court found that, pursuant to resolution #14-2003, Robinson Township became a member of the task force and that Robinson Township and Moon Township were amongst its fifteen members. Id. at 6. As such, the sobriety checkpoint was a "valid exercise of a joint governmental cooperation agreement." Id. As for the MPJA, the trial court stated that Sergeant Ogden was in Robinson Township solely to participate in the operation of the checkpoint and that his presence had been specifically requested in the "sobriety checkpoint authorization form" signed by Chief Vietmeier of Robinson Township. Id. at 3, 6.
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JUSTICE DONOHUE
This discretionary appeal addresses the interplay between the Intergovernmental Cooperation Act, 53 Pa.C.S. §§ 2301 - 2317 (the "ICA"), and the Municipal Police Jurisdiction Act. 42 Pa.C.S. §§ 8951 - 8954 ("MPJA"). An en banc panel of the Superior Court ruled that Appellant Molly Hlubin's ("Hlubin") stop and arrest at a sobriety checkpoint in Robinson Township, conducted by a task force that included police officers from a number of other municipalities operating outside of their primary jurisdictions, was lawful. According to the Superior Court, formation of the task force did not require compliance with the ICA, as the MPJA contains exceptions to the general limitation on police activities outside of an officer's primary jurisdiction. For the reasons set forth herein, we reverse the decision of the Superior Court. The sobriety checkpoint task force at issue required compliance with the ICA, as none of the exceptions in the MPJA authorized the extraterritorial police activities performed here.
On September 29, 2013, at approximately 12:25 a.m., Hlubin was driving along Steubenville Pike in Robinson Township when she was stopped and questioned at a sobriety checkpoint. N.T., 3/13/2015, at 30-31. Sergeant Douglas Ogden ("Sergeant Ogden") from the Moon Township police department stopped Hlubin and requested her driver's license, registration, and proof of insurance. Id. at 31. He detected an odor of alcohol and observed that her speech was slurred. Id. at 31-32. Upon questioning, Hlubin admitted that she drank a shot and a beer that night. Id. at 32. Sergeant Ogden then escorted Hlubin to a testing area, where Robinson Township Police Officer Dominic Sicilia took over and directed her to perform sobriety tests. Id. at 33. Based upon her performance and the information he learned from Sergeant Ogden, Officer Sicilia placed Hlubin *1035under arrest for suspicion of driving under the influence ("DUI"). Id. at 63-67. Hlubin consented to a blood draw, which was performed by a phlebotomist stationed in a nearby trailer on site. Id. Based upon the results of the blood testing, she was charged with two counts of DUI.1
On March 9, 2015, Hlubin filed an omnibus pretrial motion asserting, inter alia, that Sergeant Ogden "was acting outside of his primary jurisdiction when he was operating a sobriety checkpoint in Robinson Township" and therefore, did not have the authority to conduct the stop and detention. See Omnibus PreTrial Motion, 3/9/2015, at 7.2 Hlubin maintained that the task force did not comply with the ICA and that no exceptions set forth in the MPJA permitted members of the task force to operate outside of their primary jurisdiction. She sought suppression of all evidence gathered during her unauthorized and unlawful detention and dismissal of all charges. Id. at 8-9.
At a suppression hearing on March 13, 2015, the Commonwealth presented evidence to show both that the task force was in compliance with the statutory requirements in the ICA and that Sergeant Ogden's presence at the checkpoint was authorized by certain exceptions in the MPJA permitting police actions outside of an officer's primary jurisdiction. The Commonwealth asserted that the task force was "set up between the police forces themselves," with "their chiefs themselves sign[ing] off" on the individual checkpoints. N.T., 3/13/2015, at 102. Sergeant Ogden testified, identifying himself as the program coordinator and project manager for the "Western PA DUI task force,"3 a group comprised of law enforcement officers from fifteen municipal police departments and the City of Pittsburgh. As the program coordinator and project manager, Sergeant Ogden trains police officers in conducting the task force's sobriety checkpoints. Id. at 9, 14. This training adheres to procedural guidelines laid out in a manual, entitled the "West Hills DUI task force policy and procedural guidelines," which was entered into evidence. Id. at 14. Sergeant Ogden also testified that he annually applies for and administers a grant to fund the task force. Id. at 10-11.
With respect to the sobriety checkpoint on September 29, 2013, Sergeant Ogden explained that its location on Steubenville Pike in Robinson Township was selected because that area has been an "ongoing problem" when a nearby concert venue lets out. Id. at 11-12. In support of this contention, he cited to statistics regarding the number of DUI arrests, crashes and fatalities on that road dating back to 2008. Id. at 11-12. Having selected this location, Sergeant Ogden indicated that he, along with Sergeant Joel Hamilton of the Robinson Township police department, scheduled a checkpoint on the night of a concert, *1036starting at 11 p.m. on September 28, 2013 and ending at 4 a.m. the next day. Sergeant Hamilton and Robinson Township Police Chief Dale Vietmeier ("Chief Vietmeier") signed a "sobriety checkpoint authorization form," which the Commonwealth entered into evidence, that purported to "authorize the operation of a sobriety checkpoint" in adherence with the task force's "standard operating procedures." Id. at 19. Sergeant Ogden also signed the form. Id. at 20. Following the suppression hearing, the Commonwealth sought to reopen the record to admit into evidence a 2003 resolution signed by the township's manager.4 The Commonwealth argued that this resolution demonstrated that the township's board of commissioners had both authorized its police to participate in the task force's activities and signaled that Sergeant Ogden would be present at all checkpoints. See Commonwealth's Motion to Reopen the Record and Admit New Evidence, 4/13/2015, ¶ 8.
Over Hlubin's objection, the trial court permitted the Commonwealth to admit the resolution into the record. N.T., 5/21/2015, at 13-15. It denied Hlubin's suppression motion and conducted a bench trial. Based upon the testimony from the suppression hearing and a lab report indicating a 0.152 blood alcohol content, the trial court found Hlubin guilty of two counts of DUI. Id. at 17-18, 23. The trial court sentenced Hlubin to thirty days of county intermediate punishment with eligibility for educational, medical, religious and work release, followed by six months of probation and a $ 750.00 fine.
Hlubin filed a notice of appeal to the Superior Court. In its written opinion pursuant to Rule 1925(a) of the Pennsylvania Rules of Appellate Procedure, the trial court concluded that the sobriety checkpoint at issue was authorized under both the ICA and the MPJA. Trial Court Opinion, 1/5/2016, at 3-5. With respect to the ICA, the trial court found that, pursuant to resolution #14-2003, Robinson Township became a member of the task force and that Robinson Township and Moon Township were amongst its fifteen members. Id. at 6. As such, the sobriety checkpoint was a "valid exercise of a joint governmental cooperation agreement." Id. As for the MPJA, the trial court stated that Sergeant Ogden was in Robinson Township solely to participate in the operation of the checkpoint and that his presence had been specifically requested in the "sobriety checkpoint authorization form" signed by Chief Vietmeier of Robinson Township. Id. at 3, 6. According to the trial court, "[b]y requesting and authorizing the [task force] to operate a sobriety checkpoint, Chief Vietmeier was requesting aid or assistance from the other participating members of the [task force] to provide the manpower and experience necessary to operate the sobriety checkpoint." Id. at 6. As a result, *1037this request for aid or assistance constituted a valid exercise of subsection 8953(a)(3) of the MPJA,5 permitting Sergeant Ogden and the other officers at the checkpoint to cross municipal boundaries and conduct police-related operations outside of their primary jurisdictions. Id. at 6-7 (citing 42 Pa.C.S. § 8953(a)(3) ).
A three-judge panel of the Superior Court affirmed, with one judge dissenting. Commonwealth v. Hlubin , 951 WDA 2015,
On May 23, 2017, the intermediate appellate court affirmed the trial court's decision. Commonwealth v. Hlubin ,
The en banc panel also concluded that the lack of ICA compliance did not end its "inquiry with regard to whether the checkpoint was valid."
Like the trial court, the en banc panel read subsection 8953(a)(3) of the MPJA as authorization for the participation of Sergeant Ogden and other officers in a sobriety checkpoint outside of their primary jurisdictions. It viewed the Robinson Township Police Chief's signed authorization as a request for "aid or assistance" to carry out the legitimate purpose of reducing DUI accidents and casualties in neighboring municipalities.
Finally, the en banc panel found that even if the checkpoint was not authorized under the MPJA, suppression was not warranted. It relied upon the test devised in Commonwealth v. O'Shea ,
This Court granted allowance of appeal to consider the following questions:
1. Did the Superior Court erroneously broaden municipal police powers by holding that when municipal police officers leave their primary jurisdiction for the purpose of conducting sobriety checkpoints, it is not necessary to comply with the [ICA], by entering into written agreements and passing an ordinance because such actions are permitted under the [MPJA]?
2. Did the Superior Court erroneously eliminate the longstanding requirement that a "crime in progress" investigation must be taking place before police officers can leave their primary jurisdiction and enter into extraterritorial forays for the purpose of conducting an investigation under section 8953(a)(3) of the [MPJA]?
3. Did the Superior Court erroneously eliminate the statutory requirement in section 8953(a)(4) of the [MPJA], that before a police officer can enter another jurisdiction to conduct an investigation, the crime being investigated must have taken place in the officer's primary jurisdiction?
Commonwealth v. Hlubin ,
I. The ICA and the MPJA
The questions presented for our review raise issues of statutory interpretation.
*1039As a result, our scope of review is plenary and the standard of review is de novo. Commonwealth v. Popielarcheck , --- Pa. ----,
§ 1921 Legislative intent controls.
(a) The object of all interpretation and construction of statutes is to ascertain and effectuate the intention of the General Assembly.
* * *
(c) When the words of the statute are not explicit, the intention of the General Assembly may be ascertained by considering, among other matters:
* * *
(4) The object to be attained.
(5) The former law, if any, including other statutes upon the same or similar subjects.
(6) The consequences of a particular interpretation.
1 Pa.C.S. § 1921(a), (c).
The Pennsylvania Constitution defines a "municipality" as a "county, city, borough, incorporated town, township or any similar general purpose unit of government which shall hereafter be created by the General Assembly." Pa. Const. art. IX, § 14. By acts of its governing body, initiative, or referendum, a Pennsylvania municipality may agree, inter alia, to cooperate with another municipality (or other governmental unit) with respect to any of its functions, powers, or responsibilities. Article IX, Section 5 provides:
A municipality by act of its governing body may, or upon being required by initiative and referendum in the area affected shall, cooperate or agree in the exercise of any function, power or responsibility with, or delegate or transfer any function, power or responsibility to, one or more other governmental units including other municipalities or districts, the Federal government, any other state or its governmental units, or any newly created governmental unit.
Pa. Const., art IX, § 5.
The General Assembly, through its passage of the ICA, 53 Pa.C.S. §§ 2301 - 2317, established formal rules of compliance for intergovernmental cooperation. Section 2303 of the ICA authorizes said cooperation and provides that it shall be effectuated by joint agreements with the other governmental entities:
§ 2303. Intergovernmental cooperation authorized
(a) General rule.--Two or more local governments in this Commonwealth may jointly cooperate, or any local government may jointly cooperate with any similar entities located in any other state, in the exercise or in the performance of their respective governmental functions, powers or responsibilities.
(b) Joint agreements.--For the purpose of carrying the provisions of this subchapter into effect, the local governments or other entities so cooperating shall enter into any joint agreements as may be deemed appropriate for those purposes.
53 Pa.C.S. § 2303. Section 2305 further provides that any agreement for intergovernmental cooperation necessitates that the governing body of the municipality must pass an ordinance with respect to said agreement.
§ 2305. Ordinance
A local government may enter into intergovernmental cooperation with or delegate any functions, powers or responsibilities to another governmental unit or local government upon the *1040passage of an ordinance by its governing body. If mandated by initiative and referendum in the area affected, the local government shall adopt such an ordinance.
53 Pa.C.S. § 2305. Any such ordinance must include seven specific items of agreement:
§ 2307. Content of ordinance
The ordinance adopted by the governing body of a local government entering into intergovernmental cooperation or delegating or transferring any functions, powers or responsibilities to another local government or to a council of governments, consortium or any other similar entity shall specify:
(1) The conditions of agreement in the case of cooperation with or delegation to other local governments, the Commonwealth, other states or the Federal Government.
(2) The duration of the term of the agreement.
(3) The purpose and objectives of the agreement, including the powers and scope of authority delegated in the agreement.
(4) The manner and extent of financing the agreement.
(5) The organizational structure necessary to implement the agreement.
(6) The manner in which real or personal property shall be acquired, managed, licensed or disposed of.
(7) That the entity created under this section shall be empowered to enter into contracts for policies of group insurance and employee benefits, including Social Security, for its employees.
53 Pa.C.S. § 2307. Finally, a cooperation agreement is deemed to be in force (and enforceable) only after its adoption by ordinance by all of the cooperating governmental units. 53 Pa.C.S. § 2315.
Turning to the other statute at issue in this appeal, in Commonwealth v. Merchant ,
§ 8952. Primary municipal police jurisdiction
Any duly employed municipal police officer shall have the power and authority to enforce the laws of this Commonwealth or otherwise perform the functions of that office anywhere within his primary jurisdiction as to:
(1) Any offense which the officer views or otherwise has probable cause to believe was committed within his jurisdiction.
(2) Any other event that occurs within his primary jurisdiction and which reasonably requires action on the part of the police in order to preserve, protect or defend persons or property or to otherwise maintain the peace and dignity of this Commonwealth.
42 Pa.C.S. § 8952.
The MPJA previously included only one exception to police action outside of an officer's primary jurisdiction, namely where the officer was in hot pursuit of a *1041fleeing suspect. Relevant to the present situation, it authorized a police officer to arrest any person beyond the territorial limits of his primary jurisdiction only when the officer continued in pursuit of such person after commission of a summary or other offense. 42 Pa.C.S. § 8901 (repealed).10 In apparent response to decisions by our Superior Court that did not permit what appeared to be reasonable extraterritorial police actions outside of an officer's primary jurisdiction,11 in 1982 the General Assembly added five additional exceptions. "Apparently, the General Assembly recognized that constructing impenetrable jurisdictional walls benefited only the criminals hidden in their shadows." Merchant ,
(a) General rule.--Any duly employed municipal police officer who is within this Commonwealth, but beyond the territorial limits of his primary jurisdiction, shall have the power and authority to enforce the laws of this Commonwealth or otherwise perform the functions of that office as if enforcing those laws or performing those functions within the territorial limits of his primary jurisdiction in the following cases:
(1) Where the officer is acting pursuant to an order issued by a court of record or an order issued by a district magistrate whose magisterial district is located within the judicial district wherein the officer's primary jurisdiction is situated, or where the officer is otherwise acting pursuant to the requirements of the Pennsylvania Rules of Criminal Procedure, except that the service of an arrest or search warrant shall require the consent of the chief law enforcement officer, or a person authorized by him to give consent, of the organized law enforcement agency which regularly provides primary police services in the municipality wherein the warrant is to be served.
(2) Where the officer is in hot pursuit of any person for any offense which was committed, or which he has probable cause to believe was committed, within his primary jurisdiction and for which offense the officer continues in fresh pursuit of the person after the commission of the offense.
(3) Where the officer has been requested to aid or assist any local, State or Federal law enforcement officer or park police officer or otherwise has probable cause to believe that the other officer is in need of aid or assistance.
(4) Where the officer has obtained the prior consent of the chief law enforcement officer, or a person authorized by him to give consent, of the *1042organized law enforcement agency which provides primary police services to a political subdivision which is beyond that officer's primary jurisdiction to enter the other jurisdiction for the purpose of conducting official duties which arise from official matters within his primary jurisdiction.
(5) Where the officer is on official business and views an offense, or has probable cause to believe that an offense has been committed, and makes a reasonable effort to identify himself as a police officer and which offense is a felony, misdemeanor, breach of the peace or other act which presents an immediate clear and present danger to persons or property.
(6) Where the officer views an offense which is a felony, or has probable cause to believe that an offense which is a felony has been committed, and makes a reasonable effort to identify himself as a police officer.
42 Pa.C.S. § 8953(a). This Court has stressed that section 8953(a) extends the authority of police officers to exercise official police duties outside of their primary jurisdictions only in these six specific and limited circumstances. See, e.g. , Martin v. Commonwealth, Dept. of Transp., Bureau of Licensing ,
As an initial matter, the Commonwealth concedes here, as it did before the Superior Court, that no agreement exists consistent with the ICA that authorized the activities of the task force in conducting sobriety checkpoints. Nevertheless, the Superior Court's en banc panel held, and the Commonwealth argues here, that "neither the [t]ask [f]orce nor the Robinson Township Police Department should be penalized for failing to comply with the ICA" because the MPJA, rather than the ICA, governs extraterritorial policing. Hlubin ,
Hlubin, by contrast, argues that municipal police officers may only leave their primary jurisdictions to participate in a sobriety checkpoint like the one at issue here upon an agreement under the ICA, because the responsibility of supervising police is a basic function of local municipal government. Hlubin's Brief at 17. In her view, municipal government officials, not police officers, must decide whether their municipal police officers should be deployed in other jurisdictions to conduct cooperative activities with other police *1043forces, or should instead remain, to the extent possible, in their primary jurisdiction serving their own citizens.
The Commonwealth's view requires an interpretation that policing is not a government function, but rather that decisions in this area are best left to police departments to make for themselves. Absent this interpretation, no irreconcilable conflict exists between the ICA and the MPJA with respect to extraterritorial policing. The clear language of both statutes reflects that they apply in different circumstances. The ICA deals with durational agreements to permit municipalities to work together on a regular and ongoing basis over time. The MPJA, in contrast, deals with the authority of municipal police officers to respond as necessary to a specific criminal episode or an event that immediately threatens public safety. Any suggestion that the ICA does not require joint agreements between participating municipalities to permit ongoing cooperation between their police departments ignores the reality that one of the core "functions, powers and responsibilities" of local municipal governments is the provision of police services to their citizens.12 53 Pa.C.S. § 2303. When two or more municipalities decide to cooperate with each other in the provision of such services to their respective citizenry, an ICA agreement, adopted by ordinance by each of the member municipalities, is required. 53 Pa.C.S. § 2305. The ordinance of each municipal governing body must reflect its local control over the precise nature of the cooperation with the other municipalities, as it must include agreement with regard to duration, purposes and objectives, financing and the organizational structure necessary to implement the cooperation agreement. 53 Pa.C.S. § 2307.
Moreover, we note that neither the ICA nor the MPJA contains any language to demonstrate that the General Assembly considered there to be any conflict between them. To the contrary, section 8953(e) of the MPJA specifically references "cooperative police service agreements with another municipality."
(e) Existing and future municipal police service agreements preserved.--Nothing in this section shall be construed to restrict the authority of any municipality to maintain current or to *1044enter into new cooperative police service agreements with another municipality or municipalities for purposes including, but not limited to, describing conditions of mutual aid, assigning liability and determining appropriate costs of these cooperative efforts.
42 Pa.C.S. § 8953(e). The Commonwealth argues that this provision does not expressly reference the ICA, but the section as a whole clearly speaks to the authority of municipalities to enter into cooperation agreements with other municipalities of the type envisioned in the ICA. As described in this section, such "joint police service agreements" must include precisely the same information required of joint agreements under section 2307 of the ICA, including the nature and conditions of the cooperative relationship and the costs associated therewith. As such, section 8953(e) may fairly be read to indicate that cooperative relationships between municipalities with respect to the provision of police services require compliance with the ICA unless authorized by one of the six exceptions in section 8953(a).
The Commonwealth does not contest that the operations of the task force at issue here could have been authorized pursuant to an ICA agreement. The governing bodies of the fifteen municipalities and the City of Pittsburgh could have each passed ordinances reflecting their understanding and agreement to permit their municipal police officers to participate in sobriety checkpoints in other (non-primary) jurisdictions. Evidence presented at the suppression hearing demonstrated that the task force is an ongoing entity that has been in operation for many years and conducted between five and eleven checkpoints annually. N.T., 3/13/2015, at 57. The policies and procedures manual entered into evidence at the suppression hearing contains most, if not all, of the specific information required by section 2307 of the ICA, including the purposes and objectives of the task force, its principal funding mechanism, its organizational structure and the duties and responsibilities of each participating police officer.
Because the efforts of the task force that resulted in Hlubin's arrest and conviction were not authorized by the ICA, its participating non-Robinson Township police officers, including in particular Sergeant Ogden, had the authority to act outside the territorial limits of their primary jurisdictions only if an exception in the MPJA so provides. The Superior Court relied primarily on the exception in subsection 8953(a)(3) of the MPJA, which authorizes a municipal police officer to operate outside of his primary jurisdiction when "the officer has been requested to aid or assist any local, State or Federal law enforcement officer or park police officer or otherwise has probable cause to believe that the other officer is in need of aid or assistance." 42 Pa.C.S. § 8953(a)(3). Hlubin submits that such request must be contemporaneous with some criminal activity, anchoring her argument in the subsection's reference to "probable cause." By contrast, the Superior Court and Commonwealth maintain that 8953(a)(3) authorizes a municipal police officer to cross jurisdictional boundaries upon any request for assistance by any other police officer without restriction. In other words, the Commonwealth would read the two clauses in subsection 8953(a)(3) as disjunctive, with *1045only the second clause requiring any contemporaneous criminal activity to justify the provision of aid or assistance.
We agree with the Commonwealth that the two situations described in subsection 8953(a)(3) are "disjunctive" in the sense that they in fact describe two different circumstances. We disagree, however, to the extent that the Commonwealth intends to convey that the two situations do not need to be read together to give meaning to both. Instead, they are related to each other in that each imputes the element of probable cause. The first situation authorizes a municipal police officer to respond across jurisdictional lines to assist another officer who, in addressing specific ongoing criminal activity, requests aid or assistance.13 The second situation allows extraterritorial policing if a municipal police officer otherwise (i.e., other than by request) has probable cause to believe that the other officer is in need of aid or assistance in addressing a specific criminal episode. The General Assembly's use of the words "or otherwise" to describe the second situation compels this interpretation. Under the Commonwealth's preferred interpretation, the first situation broadly refers to any request for aid or assistance by an officer in another jurisdiction while the second situation is narrowly tailored to a circumstance where the officer has probable cause that the other officer is in need of aid or assistance. This interpretation, however, treats the word "otherwise" as unnecessary surplusage without any interpretative value. Our basic statutory construction principles forbid this practice. See, e.g. , 1 Pa.C.S. § 1921(a) ("Every statute shall be construed, if possible, to give effect to all its provisions."); Reginelli v. Boggs ,
We further reject the Commonwealth's preferred interpretation of subsection 8953(a)(3) because it is entirely at odds with this Court's repeated insistence that the exceptions to the MPJA must not "adversely affect the ultimate goal of maintaining police accountability to local authority ." See, e.g. , Merchant ,
The Superior Court also suggested that the exception in subsection 8953(a)(4) of the MPJA might also have authorized Sergeant Ogden's participation in the September 28, 2013 sobriety checkpoint at issue here. Hlubin ,
The Superior Court erred in concluding that the exceptions in subsections 8953(a)(3) and/or 8953(a)(4) authorized any police officers, including Sergeant Ogden, to cross jurisdictional lines to participate in a sobriety checkpoint in Robinson Township. To conduct the type of sobriety checkpoint at issue in this case, a multi-jurisdictional task force must be authorized by a joint agreement that complies with the requirements of the ICA. Such compliance assures that DUI checkpoints allow police to generally promote public safety by removing intoxicated drivers from our roads, and ensures that the governing bodies of the participating municipalities retain local control over their police forces.
II. Remedy
Hlubin contends that suppression is the required remedy because the police officers conducting the sobriety checkpoint, *1047including Sergeant Ogden, acted without any authority conferred by either an ICA agreement or the MPJA. Hlubin's Brief at 35. Following the rationale of the Superior Court, the Commonwealth instead argues that at most a "technical violation" of the MPJA occurred and that, accordingly, we should apply the three-part test set forth in O'Shea . Commonwealth's Brief at 45-48. The Commonwealth submits that Sergeant Ogden's brief detention of Hlubin was "more than reasonable" and non-prejudicial, and that as a result suppression is not warranted.
In O'Shea , in the course of investigating a murder, City of Pittsburgh police detectives went to a suspect's home in another jurisdiction, Shaler Township. The detectives asked questions of the suspect's family and, with the family's consent, entered and searched the home. Shortly thereafter, the suspect arrived home and voluntarily accompanied the detectives to the Pittsburgh Public Safety Building, where he confessed to the murder. O'Shea ,
Having determined that the detectives did not lack statutory authority under the MPJA to enter Shaler Township, and that their search of the residence did not violate any provision of the Pennsylvania or United States Constitutions, the Court alternatively addressed the suppression court's rationale that even if the detectives had violated the MPJA, suppression was not required. Id. at 1030. Relying principally on Commonwealth v. Mason ,
In applying the O'Shea test in the present case, we reach a result contrary to that of the Superior Court, as we conclude that all three factors weigh in favor of suppression. With respect to the test's first factor, the intrusiveness of the police conduct, O'Shea ,
With respect to the second factor, the extent of deviation from the "letter and spirit of the [MPJA]," O'Shea ,
In Merchant , this Court held that the goals of the MPJA are "the promotion of public safety while maintaining jurisdictional police lines" and to "expand the powers of local police to protect the public, where such expansion would not adversely affect the ultimate goal of maintaining police accountability to local authority." Merchant ,
The third factor requires consideration of the prejudice to the accused, which we defined in O'Shea to require consideration of whether "the search would not have otherwise occurred or would not have been as intrusive." O'Shea ,
III. Continued Vitality of O'Shea
We recognize that since our decision in O'Shea , the Superior Court has on several occasions applied O'Shea 's three-factor test to determine whether evidence obtained as a result of an MPJA violation should be suppressed. See, e.g. , Commonwealth v. Bergamasco ,
While the parties to the present appeal have not asked this Court to overrule O'Shea and raise no arguments to suggest that it has been overruled by implication, for the reasons that follow, however, we are unwilling to expressly condone the continued application of its three-factor test.
First, we note that this Court has never again applied the O'Shea test in any subsequent suppression case involving a violation of the MPJA. More pointedly, in the one case to raise this issue since we decided O'Shea in 1989, Commonwealth v. McCandless ,
Second, in cases decided since McCandless , this Court has consistently held that when individuals engage in criminal law enforcement activities without any statutory authority to do so, evidentiary suppression is the remedy for any and all breaches.14 Commonwealth v. Mathis ,
In other cases, we vacated the Superior Court's decision to deny suppression after we rejected a sheriff's claim of authority to conduct independent investigations pursuant to the Controlled Substance, Drug, Device and Cosmetic Act, Commonwealth v. Dobbins ,
This Court has also addressed the propriety of the suspension of a driver's license where the evidence supporting the suspension was obtained as a result of a violation of the MPJA. ln Martin v. Commonwealth, Dept. of Transp., Bureau of Licensing ,
In so ruling, we followed our prior decision in McKinley v. Commonwealth, Dep't of Transp., Bureau of Driver Licensing ,
IV. Conclusion
Section 8952 of the MPJA provided Sergeant Ogden, as a municipal police officer, with extensive powers to act within his primary jurisdiction, including to "enforce the laws of this Commonwealth or otherwise perform the functions of that office" as to any offense which he viewed or otherwise had probable cause to believe was committed within his primary jurisdiction, or any other event that occurs within his primary jurisdiction to "preserve, protect *1052or defend persons or property or to otherwise maintain the peace and dignity of this Commonwealth." 42 Pa.C.S. § 8952. Section 8953(a) of the MPJA, however, limited his exercise of these powers outside of his primary jurisdiction to circumstances where he left his primary jurisdiction based upon one of the six specific exceptions set forth therein. 42 Pa.C.S. § 8953(a). Section 8953(b) makes clear that the powers described in section 8952 may be exercised outside of a municipal police officer's primary jurisdiction only where one of the six exceptions set forth in section 8953(a) applies. 42 Pa.C.S. § 8953(b) ("Nothing contained in subsection (a) shall be deemed to extend or otherwise enlarge a municipal police officer's power and authority to arrest any person for an offense unless specifically authorized by law.").
Based upon the clear language of these provisions of the MPJA and our conclusion that no exception in section 8953(a) applied here to permit Sergeant Ogden to leave his primary jurisdiction of Moon Township to participate in a sobriety checkpoint in Robinson Township, we must conclude that he lacked any authority to exercise the powers of a municipal police officer when he did so. On the night in question, Sergeant Ogden pulled Hlubin over and detained her. He requested her driver's license and questioned her. The Commonwealth does not contest that his actions constituted a detention and played a significant role in developing probable cause to arrest and charge her with DUI. Because the task force in which Sergeant Ogden was participating was not authorized by a joint agreement compliant with the ICA, and because his actions were not authorized pursuant to an exception under MPJA, all evidence gathered at the sobriety checkpoint against Hlubin must be suppressed.
The order of the Superior Court is hereby reversed.
Justices Todd and Wecht join the opinion in full, and Chief Justice Saylor and Justices Baer and Dougherty join Parts I and IV.
Chief Justice Saylor files a concurring and dissenting opinion in which Justices Baer and Dougherty join.
Justice Mundy files a dissenting opinion.
CHIEF JUSTICE SAYLOR, Concurring and Dissenting
I join Parts I and IV of the majority opinion, and I agree that the police officer who seized Appellant at the sobriety checkpoint lacked statutory authorization to do so. Consistent with the majority's approach, I also find that the remedy of suppression is presently warranted in the constitutionally sensitive arena of suspicionless seizures.
I would not, however, effectively overrule the decision in Commonwealth v. O'Shea ,
Justices Baer and Dougherty join this concurring and dissenting opinion.
Related
Cite This Page — Counsel Stack
208 A.3d 1032, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-hlubin-m-aplt-pa-2019.