Commonwealth v. Shreffler

201 A.3d 757
CourtSuperior Court of Pennsylvania
DecidedDecember 21, 2018
Docket1375 MDA 2017; 1376 MDA 2017
StatusPublished
Cited by34 cases

This text of 201 A.3d 757 (Commonwealth v. Shreffler) 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. Shreffler, 201 A.3d 757 (Pa. Ct. App. 2018).

Opinion

OPINION BY NICHOLS, J.:

Appellant Scott Allen Shreffler appeals from the judgment of sentence following a jury trial and his convictions for three counts of delivery of a controlled substance. 1 He claims the trial court erred by not suppressing the Commonwealth's wiretap recordings of his conversations with a confidential informant based on the Commonwealth's failure to comply with the disclosure provisions of Pa.R.Crim.P. 573(B)(1)(g) and the Wiretapping and Electronic Surveillance Control Act (Wiretap Act). 2 We are constrained to vacate the judgment of sentence and remand for a new suppression hearing due to the Commonwealth's insufficiently justified failure to comply.

We glean the facts from the record that existed at the time of the suppression hearing. 3 On March 28, 2016, the police *759 arranged a controlled buy between a then-confidential informant (CI) 4 and Appellant that occurred at Appellant's home. Aff. of Probable Cause, 4/5/16. The CI was wired and recorded their conversation. Id. The CI purchased two Buprenorphine pills, a controlled substance, from Appellant. Id. As a result of the buy, the police obtained a search warrant that evening and searched Appellant's home, recovering a bottle of Buprenorphine. Id. The police arrested Appellant and charged him with multiple counts of delivery of a controlled substance. 5

On June 10, 2016, Appellant's counsel informally requested the Commonwealth's discovery. Omnibus Pretrial Mot., 8/22/16, at 4. On August 22, 2016, Appellant filed an omnibus pretrial motion seeking, among other things, to compel the Commonwealth to disclose the identity of the confidential informant. Id. Appellant acknowledged that the Commonwealth provided some discovery materials, but none of the materials pertained to the informant. Id. The court scheduled a hearing for November 16, 2016.

On the day of the hearing, but before it started, Appellant filed a supplemental omnibus pretrial motion requesting that the court suppress evidence obtained as a result of the wiretap. Suppl. Omnibus Pretrial Mot. to Suppress, 11/16/16, at 1. Appellant averred that he had been provided the March 25 and 28, 2016 recordings from the second and third controlled buys. Id. at 1. Appellant asserted the Commonwealth failed to comply with various provisions of the Wiretap Act, including approval of the wiretap by the district attorney and president judge "based upon a sufficient Affidavit of Probable Cause of the investigative or law enforcement officer establishing probable cause for the issuance of said Order." Id. at 2.

The trial court held the November 16, 2016 hearing on Appellant's initial omnibus pretrial motion, but did not address his supplemental motion. The court denied the initial motion on November 17, 2016, and scheduled a hearing on Appellant's supplemental motion.

At the January 5, 2017 evidentiary hearing on the supplemental motion, Appellant argued that the recordings should be suppressed because the Commonwealth allegedly failed to fully comply with the Wiretap Act. N.T. Mot. Hr'g, 1/5/17, at 8. As examples, Appellant claimed the Commonwealth *760 bore the burden of establishing the CI's consent to be recorded and that any wiretap must be justified with an affidavit of probable cause. 6 Id. at 8-9. The Commonwealth countered that the order authorizing a wiretap was under seal and that only the trial court had possession of it. Id. at 9.

During the hearing, the Commonwealth called Detective Craig Snyder. Id. at 13. Detective Snyder testified that he prepared the application for the in-home wiretap and a trial judge approved it. Id. at 17. As noted above, the in-home recordings were provided to Appellant during discovery. Id. at 21. After further testimony, Appellant again objected that documents pertaining to the wiretap application were not provided. Id. at 23; see also id. at 16-17 (objecting on the basis of the best evidence rule regarding the wiretap documents).

Appellant again contended that he cannot assail the sufficiency of the wiretap application absent the documents. Id. The Commonwealth reiterated that these documents were under seal and absent a court order, it would not turn over the documents to Appellant. Id. at 24. At the conclusion of the hearing, the trial court requested Appellant to file a letter brief. Id. at 28-29. On January 12, 2017, Appellant filed a letter brief, which argued, among other things, that the Commonwealth failed to comply with the statutory disclosure requirements of 18 Pa.C.S. § 5720. 7 Appellant's Ltr. Br. in Supp. of Suppl. Mot. in Limine , 1/12/17.

On January 17, 2017, the trial court denied Appellant's motion. In relevant part, the trial court quoted 18 Pa.C.S. § 5720 and stated that the Commonwealth notified Appellant of the existence of wiretapped conversations and provided Appellant with copies of the recorded conversations. Order, 1/17/17, at 2-3. The court further observed that the Commonwealth had not yet attempted to introduce the contents of the recordings at any proceeding. Id. at 3. For these reasons, the court denied the motion. 8

The trial court scheduled a jury trial to begin on March 21, 2017. That morning, Appellant again filed a motion in limine objecting to, among other items, the use of the intercepted communications because the Commonwealth failed to disclose the application, supporting affidavit, order, and final report. Appellant's Mot. in Limine , 3/21/17. Appellant reasoned that the Commonwealth's failure to comply with the mandatory disclosure requirements denied him the opportunity of challenging the court's authorization of the wiretap and the ability to effectively cross-examine witnesses. Id. The court overruled Appellant's objection. N.T. Trial, 3/21/17, at 3.

Trial commenced, and a jury found Appellant guilty. 9 Following a pre-sentence *761 investigation, the trial court sentenced Appellant to an aggregate sentence of 106 to 212 months' imprisonment. N.T.

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Cite This Page — Counsel Stack

Bluebook (online)
201 A.3d 757, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-shreffler-pasuperct-2018.