Commonwealth v. Leed, E., Aplt.

186 A.3d 405
Supreme Court of Pennsylvania·Decided June 1, 2018·No. 122 MAP 2016·Published·Cited by 53 cases

Opinion

SAYLOR, C.J., BAER, TODD, DONOHUE, DOUGHERTY, WECHT, MUNDY, JJ.

OPINION

JUSTICE MUNDY

We granted allowance of appeal in this case to resolve a dispute over an affidavit *408 of probable cause used in support of a search warrant application. Specifically, we consider whether a statement contained in one paragraph, which when read in the context of the whole affidavit appears to be an inadvertent error, renders the affiant's information stale, and therefore lacking in probable cause. We conclude it does not.

I.

A.

In September 2012, Detective Anthony Lombardo of the Lancaster County Drug Task Force spoke to a confidential informant (CI # 1). CI # 1 informed him that Appellant, Eric Jay Leed, was in the business of selling large quantities of powder cocaine and marijuana in the City of Lancaster. CI # 1 had recently purchased cocaine from Leed and knew he resided at 1223 Union Street in Lancaster. In February 2014, Detective Gregory Macey met with his own CI (CI # 2), who also said Leed was selling powder cocaine and marijuana. Both CIs identified Leed from a PennDOT photograph. Drug Enforcement Administration (DEA) agents spoke with a third individual, a private citizen, who told them Leed had been making trips to Unit 503 at Lanco Mini Storage in Lancaster. The DEA agents verified through Lanco's manager that Leed was the only lessee of Unit 503 since August 2013, and that Leed last visited the unit on March 20, 2014. At some point, Detective Lombardo requested that a K9 Unit conduct a sweep outside of Unit 503. The drug detection dog gave a positive response.

Detective Lombardo applied for a search warrant of the storage unit. The heart of the instant dispute concerns Detective Lombardo's affidavit of probable cause, which stated, in relevant part, as follows.

3. That during the month of September 2012, your Affiant spoke with a Reliable Confidential Informant (CI# 1), whose information has led to at least (2) prior arrests and convictions for felony violations of the PA Controlled Substance, Drug, Device, and Cosmetic Act. CI# 1 related that he/she has knowledge of a white male, named Eric Leed, who is in the business of selling large amounts of powder cocaine and Marijuana in the Lancaster City area. CI# 1 additionally related that Leed lives at 1223 Union St. Lancaster. CI# 1 knew this information to be true because he/she had purchased cocaine from Leed as recently [as] September 2012. CI# 1 has demonstrated his/her knowledge of controlled substances, to specifically include cocaine and Marijuana, its packaging, pricing and terminology.
4. That during the month of September 2012, your Affiant obtained a PENNDOT photograph of Eric J. Leed (DOB: 06-21-1983). Your Affiant showed the PENNDOT photograph to CI# 1. CI# 1 positively identified the photograph as being [the] same individual known to him/her as described in paragraphs # 3.
5. That during the month of February 2014, Det. Gregory Macey of the Lancaster County Drug Task Force, spoke with a Reliable Confidential Informant (CI# 2), whose information has led to at least (1) prior arrest and conviction for felony violations of the PA Controlled Substance, Drug, Device, and Cosmetic Act. CI# 2 related that he/she has knowledge of a white male, named Eric Leed, who is in the business of selling large amounts of powder cocaine and Marijuana. CI# 2 has demonstrated his/her knowledge of controlled substances, to specifically include Cocaine and Marijuana, its packaging, pricing and terminology.
6. That during the month of February 2014, Det. Greg Macey of the Lancaster *409 County Drug Task Force obtained a PENNDOT photograph of Eric J. Leed (DOB: 06-21-1983). Det. Macey showed the PENNDOT photograph to CI# 2. CI# 2 positively identified the photograph as being [the] same individual known to him/her as described in paragraphs # 5.
7. That during the month of March 2014, Agents from the Drug Enforcement Administration Harrisburg Resident Office spoke with a citizen in good standing within the community. The named citizen, who wished to remain anonymous, stated that Eric Leed was making frequent short term trips to storage unit # 503 located within Lanco Mini Storage located at 1813 Old Philadelphia Pike, Lancaster, PA.
8. That on 21 March 2014, Michael Neff of the Drug Enforcement Administration spoke with the manager of Lanco Mini Storage. The manager advised that Eric Leed is the sole lessee of unit # 503 at Lanco Mini Storage located at 1813 Old Philadelphia Pike, Lancaster, PA and has been so since renting the unit in August 2013. The manager further stated that the last time that Leed accessed the unit was on March 20, 2014.
9. That Off Billiter of the Manheim Township Police Department, attended a six week handler and K9 certification course in Canada conducted by Baden K9 in Apr-May 2008. Both handler and K9 receive re-certifications and twice monthly training. They have attended courses and certifications of both handler and K9 to include [a Baden K9 Patrol & Narcotics re-certification on December 9, 2008, and numerous other certifications between December 8, 2010, and February 24, 2012].
10. That on March 21, 2013 , your Affiant requested Officer Billiter and his K9 partner Ruger, of the Manheim Twp Police Department to conduct [a] K9 sweep of unit # 503 at Lanco Mini Storage located at 1813 Old Philadelphia Pike, Lancaster, PA for the presence of narcotics. At approx. 1644 hrs, Officer Billiter and K9 Ruger conducted a sweep of random storage units to include unit# 503. Each and every time Ruger alerted on unit# 503 and Officer Billiter advised your Affiant that K9 Ruger had alerted on the unit, indicating the presence of narcotics.
11. That your Affiant respectfully requests that a Search Warrant be granted for Unit# 503 located at Lanco Mini Storage, 1813 Old Philadelphia Pike[.]

Affidavit of Probable Cause, 3/21/14, at ¶¶ 3-11 (emphasis added). 1

Detective Lombardo presented his search warrant application and affidavit of probable cause to a magisterial district judge on March 21, 2014. The magistrate approved and signed the warrant that same day. That evening, the police searched Leed's storage unit. Therein, the officers discovered 15 pounds of marijuana, $9,900.00 in currency, plastic bags, a scale, a bank statement, income tax return, and other personal documents. Based on the fruits of this search, the officers applied for and obtained an additional search warrant for Leed's bank records.

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Commonwealth v. Leed, E., Aplt., 186 A.3d 405 (Pa. 2018).

186 A.3d 405 (Commonwealth v. Leed, E., Aplt.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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