Commonwealth v. Rickabaugh

706 A.2d 826
CourtSuperior Court of Pennsylvania
DecidedDecember 18, 1997
StatusPublished
Cited by66 cases

This text of 706 A.2d 826 (Commonwealth v. Rickabaugh) 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. Rickabaugh, 706 A.2d 826 (Pa. Ct. App. 1997).

Opinion

HUDOCK, Judge:

On May 2, 1996, following an extensive undercover investigation, a lengthy trial commenced against Richard Lee Rickabaugh (Appellant), a suspected drug dealer and racketeer. Originally, charges were brought against Appellant in separate County and State informations. At No. 208 of 1995,. Appellant was charged by the Blair County District Attorney’s Office with one count each of possession with intent to deliver cocaine, possession of cocaine and criminal conspiracy. 1 At No. 39 of 1996, Appellant was charged by the Office of the Attorney General with twelve counts of possession with intent to deliver cocaine, two counts of corrupt organizations and one count of criminal conspiracy. 2

Pursuant to an unopposed Commonwealth motion, the cases were consolidated for trial and prosecuted jointly by the District Attorney and the Attorney General. Prior to the joinder, Appellant filed an omnibus pre-trial motion seeking, inter alia, suppression of an intercepted wiretap communication as well as $710.00 in marked money discovered in Appellant’s front pant’s pocket during the arrest which precipitated the filing of the County charges against him. Following an extensive suppression hearing, Appellant’s motion was denied in full.

On May 2, 1996, the case proceeded to a jury trial which was presided over by the ■ Honorable Hiram A. Carpenter, III. On May 31, 1996, following deliberation, the jury found Appellant guilty of the three County offenses with which he was charged, guilty of the State corrupt organizations and conspiracy charges, and guilty of five of the twelve State possession with intent to deliver cocaine charges. At this time, sentencing was deferred pending the preparation of a pre-sentence report-.

On July 23, 1996, Appellant was sentenced to an aggregate term of forty to sixty-four years’ imprisonment. Additionally, Appellant was ordered to pay fines in the amount of $260,300.00. On August 2,1996, Appellant filed timely post-sentence motions requesting a modification of sentence and/or a new trial. Following extensive briefing and oral argument thereon, Appellant’s motions were denied by court orders dated August 20, 1996, and January 9,1997.

In the instant appeal, Appellant presents a plethora of issues alleging trial court as well as prosecutorial error. Initially, Appellant argues that the trial court erred in failing to grant his pretrial motion to suppress an intercepted taped communication and money found in Appellant’s possession at the time of his initial arrest.

When reviewing an order denying suppression, this Court must review the record in the light most favorable to the Commonwealth, as verdict winner, and determine whether the trial court’s factual findings are supported by the record. Provided that there is support in the record for the court’s factual findings, this Court will not reverse the order denying suppression unless the legal conclusions drawn from those facts are *833 in error. See, e.g., Commonwealth v. Jackson, 548 Pa. 484, 486-88, 698 A.2d 571, 572 (1997); Commonwealth v. Gelineau, 696 A.2d 188, 191 (Pa.Super.1997).

With this standard in mind, the record reveals the following: In November of 1994, Detective Norman Young, of the Altoona Police Department, contacted Agent Randy Feathers, of the Office of the Attorney General, and advised him that a controlled purchase of cocaine was going to be made from Detective Young’s informant, Crawford With-erow, to Gregory Provenzano. Witherow told Detective Young that Provenzano and Appellant were drug dealers and he agreed to wear a transmitting device during the sales transaction.

On November 24, 1994, using $750.00 in marked money, Witherow bought half of an ounce of cocaine from Provenzano which was then confiscated by the police. Although he was not present at the sale, Appellant provided Provenzano with the drugs and, subsequently, was paid the $750.00 purchase price.

Suspecting that Witherow may be a police informant, Appellant ordered Provenzano to make sure that Witherow actually had the cocaine. When confronted by Provenzano the following day, Witherow stated that his wife had mistakenly given the cocaine to a friend of hers. Stalling for time, Witherow drove Provenzano to several Blair County bars and to Witherow’s home. During the course of the evening, the men drank several beers and ingested between three and one-half to six grams of cocaine.

At some point during the evening, Wither-ow was able to contact Detective Young and inform him that Provenzano was demanding to see the half-ounce of cocaine. After consulting with Agent Feathers, Detective Young decided to arrest Provenzano. With-erow was then instructed to tell Provenzano that he would meet Provenzano in a parking lot and show him the cocaine. After arriving at the appointed time, Provenzano was arrested while seated in the front passenger seat of Witherow’s car. A subsequent search of the vehicle revealed twenty-four sealed packages of cocaine under the front passenger seat.

After being advised of his Miranda rights, Provenzano agreed to cooperate with the authorities. Pursuant thereto, Provenzano called Appellant and left a message on Appellant’s answering machine relative to the prior cocaine sale to Witherow. Thereafter, Provenzano asked if he could return to his home to care for his wife, who was an invalid. Accompanied by Altoona Police Department Detective Robert Hainey, Provenzano returned home, bathed and medicated his wife, made a meal for her and wrote a grocery list for his son. Fearing that it might arouse suspicion, Provenzano cautioned the Detective not to stand near the front door.

Detective Hainey then informed Provenza-no that the police had rented a motel room at the local Econo Lodge. In response, Proven-zano stated that he would pack an overnight bag in order, once again, not to appear suspicious. As the men prepared to leave for the motel, Provenzano noticed two of Appellant’s associates drive by in front of his house. Provenzano immediately stepped back inside the house, and the two exited through the rear door.

Upon arriving at the motel, Provenzano met with Blair County District Attorney William Haberstroh regarding Provenzano’s willingness to permit the police to monitor and record his conversations with Appellant. After approximately one hour of discussion, after which District Attorney Haberstroh concluded that Provenzano’s consent to permit the police surveillance was knowing, intelligent and voluntary, both District Attorney Haberstroh and Provenzano signed a Memorandum of Consent.

Thereafter, Provenzano received a beeper page from Appellant. After the police ensured that the recording devices were working properly, Provenzano returned Appellant’s page, told Appellant that he was at the Econo Lodge and waited for Appellant’s arrival. At Provenzano’s suggestion, the police left the twenty-four seized packages of cocaine in the motel room.

Within an hour, Appellant and his sister-in-law, Sonya Snowberger, arrived at the motel. As soon as Appellant knocked on the motel room door, the police activated the electronic recording device.

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Bluebook (online)
706 A.2d 826, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-rickabaugh-pasuperct-1997.