Can the police search a guest in a home when executing a search warrant?

Can The Police Search Me If I Am A Visitor In A House? 

A search warrant for a particular location gives the police broad authority to search within that location for evidence of contraband like drugs, guns, and other incriminating items. There are, of course, limits, and in Pennsylvania, even searches which are supported by a warrant may be subject to challenge with a Motion to Suppress. In addition to the possibility of attacking the legality of the warrant itself, there may be other grounds for suppressing the results of a search even if the police had a warrant in cases where the police officers exceed the scope of the warrant.

For example, even when the police have a search warrant, the authority to search is generally limited to areas within the property where the police could reasonably expect that the evidence being sought could be found. For example, if the police are looking for guns, then they could not search a container which is too small to contain a gun. Likewise, the police probably could not search the contents of your computer in order to find a gun unless the search warrant specifically gives them authority to analyze the data on the computer.

Searches of Visitors Pursuant to a Search Warrant for the House

Philadelphia Criminal Lawyer Zak T. Goldstein, Esq.

An important issue arises when there are guests present in a home when the police show up to execute a search warrant. As a general rule, under Pennsylvania law, the police may not search the physical person and clothing of the people in the home unless those people are identified in the warrant or the police have other independent probable cause to arrest those people and conduct a search incident to arrest. This means that if the police have a search warrant for the house, and you happen to merely be there when the police show up to execute the warrant, then the police may not search you and the clothing that you are wearing merely because they have a warrant for the house. If you are described in the warrant or they have existing probable cause to arrest you, then they could search you, but if you happen to merely be a guest in a property which is the target of a search warrant, the police do not have the authority to search you without more than just the warrant.

Although the Pennsylvania Constitution provides strong protections to visitors in a home even during the execution of a search warrant, it is important to note that the standard is different in federal court because the federal courts have determined that police may detain and potentially search everyone in a home during the execution of a search warrant for officer safety purposes.

Searches of Clothing and Bags in the House when Police Have a Warrant  

The issue becomes trickier when there are items of clothing or bags which could contain the contraband being sought which are not physically on the person in the house. This was the situation which arose on appeal in a recent case in the Superior Court, Commonwealth v. Petty. In Petty, the officers were executing a search warrant for drugs in a house in Philadelphia. Mr. Petty happened to be a guest in the house, and when police entered the house, Petty was in bed in the rear bedroom. Unfortunately for Mr. Petty, he did not have his pants on. Police ordered Petty out of the bed, and as Petty complied and tried to put on his pants, which had been lying on the floor, police first took the pants before Mr. Petty could pick them up, and the police searched them, recovering drugs.

Petty’s criminal defense lawyer filed a motion to suppress the drugs, alleging that the police in effect had searched his person because the police knew that the pants were his. Because police had no prior information on Petty, this search would have exceeded the scope of the warrant because Petty was not identified in the warrant. Therefore, police did not have authority to search Mr. Petty or his clothing.

The Philadelphia Municipal Court granted the motion to suppress, but unfortunately for Mr. Petty, the Superior Court reversed. The Superior Court concluded that the search was permissible because police officers who are executing a search warrant have the authority to search any container which could contain contraband. The court noted:

Holding that clothing removed from a person and placed nearby is an extension of his person rather than simply an article of personal property on the premises interjects an element . . . that requires police to guess whether items in proximity to a person not identified in a warrant would soon be used by that person. Because Appellee did not physically possess the pants when officers found them, police were authorized to search them.

Our Philadelphia Criminal Defense Lawyers offer a 15-minute, complimentary criminal defense strategy session. We know that picking up the phone and calling an attorney can be intimidating, so in this video, Attorney Goldstein explains what you can expect when you call us. Call 267-225-2545 to speak with one of our criminal defense lawyers.

Although Petty lost on appeal, the Superior Court’s decision reaffirms the holding that police may not search guests in a home merely because they have a warrant to search that home. As always, if you are facing criminal charges, it is critical that you hire a criminal defense attorney who focuses his or her practice on criminal law and stays on top of new developments in the law. If you are facing charges in Pennsylvania or New Jersey, call 267-225-2545 for a free 15-minute criminal defense strategy session with one of our award-winning Philadelphia criminal defense lawyers.

Pennsylvania Motion to Suppress Update: Illegally Seized Drugs May Not Be Introduced at Violation of Probation Hearing

NEW DEFENSES TO PROBATION VIOLATIONS IN PENNSYLVANIA

The Pennsylvania Supreme Court has dramatically re-interpreted search and seizure law for people who are serving sentences of probation or parole. In Commonwealth v. Arter, the Court ruled that “illegally-obtained evidence which is suppressed during criminal proceedings should likewise be suppressed during parole and probation revocation proceedings pursuant to Article I, Section 8 of the Pennsylvania Constitution.”

In plain English, this means that if a defendant who is already on probation or parole wins a motion to suppress the evidence in a new case, the evidence cannot then be used against the defendant to establish a violation of probation in the case for which the defendant was on probation. This holding represents a significant change in Pennsylvania law and an important expansion of privacy rights for probationers and parolees.

Arter involved a case in which the defendant had just been released from prison on charges of illegally carrying a gun and receiving stolen property. Ten days after his release, his parole agent and a police officer were on patrol together in an area known for frequent drug activity. The parole agent saw Mr. Arter hanging out in the area and asked the police officer to stop the car. The parole agent then walked over to Mr. Arter and searched him without permission despite not seeing Mr. Arter actually engaged in any kind of suspicious or criminal activity. The agent recovered crack cocaine and other paraphernalia and arrested Mr. Arter.

Mr. Arter was then charged with a new case of possession with the intent to deliver. He moved to suppress the crack cocaine and other items in the new case. The trial court agreed with Mr. Arter's defense attorneys that Mr. Arter had been stopped and searched by the parole agent without reasonable suspicion, and the court therefore granted the motion to suppress, thereby effectively terminating the new case. 

Undeterred, the Commonwealth moved to introduce the illegally seized evidence against Mr. Arter in a subsequent violation of probation hearing. Mr. Arter's attorneys again objected to the admission of the evidence due to the unconstitutional search and seizure, but the probation court followed then-existing law and permitted the introduction of the evidence. The court revoked Mr. Arter's probation and sentenced him to prison. Mr. Arter then appealed, and the Supreme Court eventually reversed. The Supreme Court ruled that because the probation officer obtained the evidence in an unconstitutional search, the evidence could not be used against Mr. Arter at trial or in the violation of probation hearing. 

illegal probation searches now have consequences

Arter represents a significant change in Pennsylvania law search and seizure. Previously, illegally seized evidence could be used against a defendant who was on probation to establish a violation of that probation. For example, if you were on probation and the police illegally searched your house without a warrant and found a gun, the prosecution could use the gun as evidence of a violation of probation even if you won a motion to suppress on the new gun charges. Now, if the court in the new case grants a motion to suppress, the prosecution cannot use the suppressed evidence in the old probation case. This re-interpretation of the Pennsylvania Constitution, which does not apply in the federal system, precludes the Commonwealth from getting two bites of the apple because the Commonwealth can no longer prosecute someone in a new case, lose a motion to suppress, and then continue to seek punishment in an existing probation case.

DAISY KATES HEARINGS AND OTHER ISSUES

In addition to expanding the privacy rights of the accused and holding police and probation officers accountable for illegal searches, the Pennsylvania Supreme Court’s decision in Arter also raises a number of interesting questions. For example, under Pennsylvania caselaw which existed before this new decision, the Commonwealth could use the evidence in a new case to move to have a probationer found in violation of probation before the new case had been resolved. The defendant could not argue against the constitutionality of the search as a defense to the violation of probation charge. This type of hearing is commonly referred to as a Daisy Kates hearing.

Given the new decision, it is now debatable whether the Commonwealth may continue to move for these hearings. Even if the Commonwealth may move under Daisy Kates, it may be possible for the criminal defense lawyer to ask the probation judge to suppress the illegally obtained evidence in the violation of probation hearing instead of in the new case. If the probation judge finds that the evidence was in fact obtained as the result of an illegal search, it is doubtful that the Commonwealth would be able to continue prosecuting the new case. Therefore, Commonwealth v. Arter both protects the rights of Pennsylvania citizens to be free of illegal searches regardless of whether they are on probation or parole and raises a number of important issues which will likely be litigated in the coming month and years.

our probation lawyers can help

Zak T. Goldstein, Esq - Philadelphia Probation Lawyer

Despite the new decision, different standards probably still apply to the legality of probation and parole searches. In general, probation officers need only reasonable suspicion to search a probationer or parolee instead of the higher standard of probable cause and a search warrant. But even if you are on probation or parole, you still have rights. Arter re-establishes that law enforcement must follow the law when conducting a search. If you or someone you know are facing drug or gun charges, you need the advice of a criminal lawyer immediately. Critical exculpatory evidence and witnesses could be lost due to delay, and there may very well be defenses ranging from a motion to suppress due to an illegal search to a lack of evidence of constructive or actual possession. Contact the probation lawyers of Goldstein Mehta LLC at 267-225-2545 for a complimentary 15-minute criminal defense strategy session.

Types of Narcotics Offenses and Potential Defenses

Narcotics Offenses

TYPES OF DRUG CHARGES IN PENNSYLVANIA

If you have been arrested on narcotics charges, you need an experienced criminal defense attorney immediately. We handle all types of narcotics cases - Simple Possession ("K&I), Possession with the Intent to Deliver ("PWID"), Criminal Use of a Communications Facility ("CUCF"), Possession of a Small Amount of Marijuana ("SAM"), cases involving confidential informants or sales to undercover narcotics officers, and more. Our talented attorneys have won motions to suppress the evidence and prevailed in even the toughest cases at preliminary hearing and trial. 

If you are caught with drugs, there are a number of potential charges you could face. First and foremost, you could be charged with Possession with the Intent to Deliver. In Pennsylvania, PWID is a felony regardless of the type of a substance sold. PWID requires the prosecutor to show not only that you had actual or constructive possession of a controlled substance, but also that you either sold or intended to sell the controlled substance to someone. Second, if the police did not observe drug sales, you could be charged with Simple Possession or Knowing and Intentional Possession, which requires the Commonwealth to show that you were in possession of a controlled substance. Third, if a cell phone was involved in a drug transaction, you could be charged with Criminal Use of a Communications Facility. 

DEFENSES TO DRUG CHARGES

It is critical that you speak with an experienced attorney as quickly as possible because there are a number of potential defenses to these charges. Our Philadelphia criminal trial lawyers have won numerous motions to suppress where the police conducted a search or made an arrest without reasonable suspicion or probable cause. If the police violated your rights, it may be possible to have the evidence suppressed and the charges dismissed. In PWID cases, we also work with the best expert witnesses in narcotics distribution to show the prosecutor, judge, or jury that drugs were not possessed with the intent to deliver. Through prompt and thorough investigation of a case, we may also be able to show that the narcotics belonged to someone else by finding witnesses or surveillance footage, or we may be able to show that the police just plain got the wrong guy. We have also been able to successfully negotiate for clients to participate in pre-trial diversionary programs which do not result in permanent convictions or other serious consequences. 

CONSEQUENCES FOR DRUG CONVICTIONS

Even misdemeanor narcotics charges are serious. Many cases carry significant jail time, and there can be countless life-changing collateral consequences to a conviction ranging from the loss of driving privileges to the loss of professional licenses, student financial aid, and employment. If you are charged with selling or possessing illegal drugs, you need an experienced lawyer who can investigate and evaluate your case, determine if your rights have been violated, and provide you with all of the options and a strong defense. You should not assume that you have to plead guilty just because the police found drugs on or near you. The Commonwealth has to prove that the search was legal and that the drugs were yours, and we have the experience to challenge them every step of the way. 

CALL A PHILADELPHIA DRUG LAWYER TODAY

If you or a loved one has been charged with a narcotics offense in Pennsylvania or New Jersey, call 267-225-2545 now for a free, confidential, and honest consultation.