Smith v. McCollough

97 F. Supp. 2d 626, 1999 U.S. Dist. LEXIS 23660, 1999 WL 1776769
CourtDistrict Court, M.D. Pennsylvania
DecidedJanuary 26, 1999
DocketNo. Civ.3:97-CV-1284
StatusPublished

This text of 97 F. Supp. 2d 626 (Smith v. McCollough) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. McCollough, 97 F. Supp. 2d 626, 1999 U.S. Dist. LEXIS 23660, 1999 WL 1776769 (M.D. Pa. 1999).

Opinion

MEMORANDUM

NEALON, District Judge.

Petitioner, Gerald J. Smith, filed a petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254 on August 21, 1997, in which he contended that the state courts erroneously denied his motion to suppress evidence gathered during the execution of an allegedly invalid search warrant in violation of his Fourth Amendment right against unreasonable searches and seizures. (Doc. 1). Petitioner filed a counseled amended petition on December 15, 1997. (Doc. 19). United States Magistrate Judge J. Andrew Smyser issued a Report and Recommendation on November 10, 1998, recommending that Smith’s petition be granted, and that he be released from incarceration. (Doc. 54). Respondent submitted objections to the Magistrate Judge’s Report on November 24, 1998. (Docs. 55 & 56). Petitioner filed a response to the objections on January 15, 1999. (Doc. 59). Thus, the matter is ripe for consideration by this Court. Although the Magistrate Judge thoroughly analyzed the facts and applicable law, the Court disagrees with his conclusions and, for the following reasons, the Report and Recommendation will not be adopted, and Smith’s petition for a writ of habeas corpus will be denied.

BACKGROUND

Smith was convicted by a jury in Carbon County, Pennsylvania, for conspiracy to possess with intent to deliver cocaine, possession with intent to deliver cocaine, conspiracy to possess cocaine and possession of cocaine. He was sentenced to five to ten years of incarceration. On appeal, the Superior Court of Pennsylvania affirmed his conviction, and the Supreme Court of Pennsylvania denied the petition for allowance of appeal.

1. Factual Background

In connection with an undercover reverse sting operation, Agent Jeffrey P. Aster of the Pennsylvania Office of Attorney General, Bureau of Narcotics Investigation and Drug Control, and Officer Joseph Solarcyzk of the Carbon County Drug Task Force (Drug Task Force), submitted an affidavit in support of a search warrant application to District Justice Bruce Appleton. The affidavit revealed that both Officer Solarcyzk and Agent Aster made a controlled purchase of cocaine from Smith in August of 1994, and that the Drug Task Force had maintained an on[629]*629going investigation of Smith from that time. In addition, a confidential informant, who had proven reliable in the past (whose information has led to the arrest and conviction of multiple individuals) contacted a member of the Drug Task Force with information that Smith would be transporting a large quantity of cocaine during the evening hours of December 3, 1994 in the Carbon County area. District Justice Appleton issued the warrant.

To effectuate the reverse sting, Agent Aster supplied a tortilla chip cannister containing four ounces of cocaine in a secret compartment to Frank Passalaqua, the confidential informant referred to in the warrant application. Passalaqua then telephoned Smith and asked Smith to come to his house, allegedly indicating that he now had the cocaine Smith wanted to purchase. Agent Aster and Officer Solarcyzk secreted themselves in a bedroom in Passala-qua’s home, waiting for Smith to arrive. Both officers observed Smith drive up to Passalaqua’s home in his Camaro. While Aster and Solarcyzk could not actually see the drug transaction, they could hear the conversation between Smith and Passala-qua. According to Aster’s testimony, he heard Passalaqua open the tortilla chip cannister and tell Smith how the secret compartment worked. In addition, Smith allegedly stated something to the effect that he would return the following day after the Eagles’ game with 'the money. Smith then left Passalaqua’s house with the chip cannister.

Tabatha Mertz, Smith’s girlfriend at the time, testified that on the evening of December 3, 1994, she and Smith were together at Tammy Williams’ house when Smith received a telephone call. According to Mertz’s testimony, Smith told her that he was going to Passalaqua’s house to pick up cocaine from him. She accompanied Smith to Passalaqa’s residence, and waited for him in the car while he went inside. Mertz testified that Smith emerged with the chip cannister, and told her before they were arrested that there were four ounces of cocaine in the bottom of the can.

After Smith left Passalaqua’s residencé with the chip cannister, Aster called the other undercover officers and instructed them that Smith was en route with the cocaine, and directed them to stop him at the pre-determined location. At the stop, Officers John Rupell and Anthony Valu-sek, both of the Drug Task Force, removed Smith and the chip cannister from the vehicle. Valusek unscrewed the bottom of the cannister, revealing the cocaine. Smith was then arrested and the cocaine seized.

2. Procedural Background

Smith originally filed his petition in the Eastern District of Pennsylvania, which petition was subsequently transferred to' this Court. Counsel was appointed to represent petitioner, and an amended petition was submitted on December 15, 1997, alleging that the trial court (the Court of Common Pleas of Carbon County) improperly denied Smith’s motion to suppress all evidence collected during the execution of an invalid search warrant in violation of his Fourth Amendment rights. (Doc. 19). Petitioner claims that the supporting affidavit and warrant contained misleading statements and material omissions, the cumulative effect of which prevented the issuing magistrate, District Justice Bruce Appleton, from making a neutral and detached determination of probable cause. In addition, Smith argues that the trial court erroneously denied his motion to compel disclosure of the identity of the confidential informant cited in the search warrant and supporting affidavit as the source of the information leading to the drug transaction and Smith’s subsequent arrest, which prevented him from mounting the defense that the confidential informant was a private law client of Assistant District Attorney David W. Addy, and that the confidential informant may have “set up” Smith in return for Addy’s free legal services. Smith contends that this private [630]*630relationship constituted a corrupting influence which colored the facts represented in the warrant application and should have been presented to the issuing magistrate in order to facilitate a neutral and detached determination of probable cause.

Respondent McCollough submitted a response to the petition on January 26, 1998 (Doc. 26), to which Smith filed a traverse on February 17, 1998. (Doc. 29). Upon motion, (Doc. 24), this Court dismissed the District Attorney of Carbon County and the Attorney General of Pennsylvania, Michael Fisher, as respondents by Order dated June 5, 1998. (Doc. 35). On July 24, 1998, Magistrate Judge Smyser ordered a hearing on the petition. (Doc. 39). Smith appeared pursuant to a writ of habeas corpus ad testificandum at the hearing, which was held on October 26, 1998, in Harrisburg, Pennsylvania.1 Thereafter, Magistrate Judge Smyser issued a Report and Recommendation on November 10, 1998, agreeing with petitioner and recommending that this Court issue the writ and release Smith from prison. (Doc. 54).

Respondent filed objections to the Report and Recommendation on November 24, 1998. (Doc. 55).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Wolf v. Colorado
338 U.S. 25 (Supreme Court, 1949)
Mapp v. Ohio
367 U.S. 643 (Supreme Court, 1961)
Beck v. Ohio
379 U.S. 89 (Supreme Court, 1964)
United States v. Calandra
414 U.S. 338 (Supreme Court, 1974)
Stone v. Powell
428 U.S. 465 (Supreme Court, 1976)
Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
United States v. Raddatz
447 U.S. 667 (Supreme Court, 1980)
United States v. Ross
456 U.S. 798 (Supreme Court, 1982)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
California v. Carney
471 U.S. 386 (Supreme Court, 1985)
Pennsylvania v. Labron
518 U.S. 938 (Supreme Court, 1996)
United States v. David Loren Frost
999 F.2d 737 (Third Circuit, 1993)
Barna v. City of Perth Amboy
42 F.3d 809 (Third Circuit, 1994)
United States v. Conley
856 F. Supp. 1010 (W.D. Pennsylvania, 1994)
State v. Florez
636 A.2d 1040 (Supreme Court of New Jersey, 1994)
Commonwealth v. Mance
619 A.2d 1378 (Superior Court of Pennsylvania, 1993)
United States ex rel. Hickey v. Jeffes
571 F.2d 762 (Third Circuit, 1978)
Sample v. Diecks
885 F.2d 1099 (Third Circuit, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
97 F. Supp. 2d 626, 1999 U.S. Dist. LEXIS 23660, 1999 WL 1776769, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-mccollough-pamd-1999.