Philadelphia Criminal Defense Blog
PA Superior Court: Drug Overdose Response Immunity Statute Applies to Person Overdosing
Criminal Lawyer Zak Goldstein
The Superior Court has just decided the case of Commonwealth v. Lewis, holding that Pennsylvania’s Drug Overdose Response Immunity statute provides immunity for both the reporter of a drug overdose and the victim of a drug overdose, so long as the conditions of the statute are met. It also applies even where the victim of the overdose makes the call for help themselves and there is no separate reporter. Pennsylvania’s drug overdose immunity statute is very limited and does not provide immunity against serious felony charges, but this is a good opinion which encourages people who may be in the middle of a drug overdose to seek help instead of worrying about whether they will be arrested for minor drug offenses.
Commonwealth v. Lewis
In Lewis, the defendant called 911 from her hotel room to report that she had overdosed on prescription pills. Police responded and took her to the hospital. While assisting her, police saw more pills and paraphernalia for smoking marijuana in her room. The police questioned her about the drugs, and she admitted that they belonged to her and that she smokes marijuana. Lewis received treatment at the hospital and recovered. Prosecutors, of course, charged her with possession of drug paraphernalia.
Prior to trial, Lewis moved to dismiss the charges, claiming immunity to prosecution under the Drug Overdose Response Immunity statute. The trial court denied the motion. The trial court ruled that the act did not apply to her case because 1) Lewis did not actually need immediate medical attention, and 2) the Act did not apply to self-reported overdose victims. The court ultimately convicted Lewis of drug paraphernalia in a bench trial and sentenced her to three months’ probation. Lewis appealed, arguing that the court should have granted her motion to dismiss because she was immune to prosecution under the act.
What is the Drug Overdose Response Immunity Act?
Pennsylvania has a very limited statute which seeks to encourage people who observe someone else in the middle of a drug overdose to call for help instead of worrying about criminal prosecution. In order to further this goal, it provides immunity to prosecution for minor drug offenses such as the knowing and intentional possession of a controlled substance for personal use and possession of drug paraphernalia. It also provides immunity against violations of probation and parole. Notably, it does not provide immunity to serious offenses. For example, the statute does not provide immunity to Possession with the Intent to Deliver charges or the extremely serious and increasingly-prosecuted homicide charges of Drug Delivery Resulting in Death.
Can I be prosecuted if I call for help for a friend who is overdosing?
In order to qualify for immunity, the defendant must meet three criteria:
the person reported, in good faith, a drug overdose event to a law enforcement officer, the 911 system, a campus security officer or emergency services personnel and the report was made on the reasonable belief that another person was in need of immediate medical attention and was necessary to prevent death or serious bodily injury due to a drug overdose;
the person provided his own name and location and cooperated with the law enforcement officer, 911 system, campus security officer or emergency services personnel; and
the person remained with the person needing immediate medical attention until a law enforcement officer, a campus security officer or emergency services personnel arrived.
The statute further addressees the victim of the overdose. It provides:
Persons experiencing drug overdose events may not be charged and shall be immune from prosecution as provided in subsection (b) if a person who transported or reported and remained with them may not be charged and is entitled to immunity under this section.
The statute has a good purpose, but it does not protect you if you call in an overdose and have potential criminal liability for drug distribution or drug delivery resulting in death.
The Statute Applies to People Who Call For Help with Their Own Overdose
The issue in this case arose because the plain language of the statute seems to imply that a second person has called in the drug overdose on behalf of the victim. It does not directly address what should happen when there is no second person and it is the victim themselves making the phone call for help.
The Superior Court, seeking to encourage more people to seek help instead of worrying about whether they will face minor drug possession charges, held that the statute did protect the defendant in this case. The Court noticed that the Act does implicitly condition the grant of immunity on the presence of two parties: a reporter and a victim. However, the Court found that the implicit requirement was unintended. The Act does not explicitly provide immunity for self-reporters, but excluding self-reporters from the immunity granted by the Act would result in an absurd result. Under the trial court’s reasoning, Lewis would not be immune because she called 911 herself. Had she called a neighbor and asked a neighbor to call 911, Lewis would have been immune had the neighbor done so and otherwise complied with the requirements of the statute.
The Superior Court recognized that the Legislature likely did not intend this absurd result, and therefore the Act should be interpreted to apply in situations such as this where the victim and the reporter were the same person. The Court also found that the trial court was too strict in interpreting the requirement that the person actually needed immediate medical attention. Instead, the Court ruled that the person must only reasonably believe that they need immediate medical attention to avoid serious bodily injury or death. Here, there was no evidence that Lewis’s belief was unreasonable. Accordingly, the Act applied and prevented her prosecution for drug paraphernalia charges. The Superior Court reversed the conviction.
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Philadelphia Criminal Lawyers
If you are facing criminal charges, we can help. Our Philadelphia criminal defense lawyers have successfully defended thousands of cases in state and federal courts throughout Pennsylvania and New Jersey. We offer a complimentary 15-minute criminal defense strategy session to any potential client who is facing criminal charges or who may be under investigation by law enforcement. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.
Expert Witnesses in Illegal Drug Distribution Cases
Philadelphia Criminal Defense Lawyer Zak Goldstein
Possession with the Intent to Deliver of a controlled substance is a serious charge in Pennsylvania and New Jersey. It is always graded as a felony (even when the controlled substance in question is marijuana), and although Pennsylvania no longer has mandatory minimum sentences for drug offenses, the sentencing guidelines often call for jail time upon conviction depending on the defendant’s criminal record and the weight of the drugs involved. Fortunately, there are often defenses to Possession with the Intent to Deliver charges.
Types of Drug Distribution Cases in Philadelphia
There are typically two common types of Possession with the Intent to Deliver cases in Philadelphia court. In perhaps the most common type, detectives with one of the city’s specialized narcotics units will set up a surveillance operation or use confidential informants in order to try to catch people in the act of buying and selling drugs. In the second type, the police will make a pedestrian stop or traffic stop and find that the person stopped has drugs or drug paraphernalia in their pockets or in the car. If the person stopped appears to have a lot of drugs, a substantial amount of money without a good explanation, or paraphernalia which suggests that the drugs are going to be packaged for sale, the prosecution will typically charge Possession with the Intent to Deliver (“PWID”) and use a police expert witness to try to convince the court that the defendant was planning on selling the drugs.
Expert Witnesses in Drug Cases
In Philadelphia court, the prosecution’s expert is virtually never an independent, unbiased witness. Instead, the prosecution’s expert is almost always a salaried, on-duty police officer who testifies only for the government in drug cases as their full-time job. Despite the obvious bias in favor of the Commonwealth, most judges will accept police officer expert testimony in these cases as to whether the drugs would have been intended for sale. The officer will often testify to a handful of generic reasons why the defendant must have been planning on selling the drugs. Some of the reasons could include the presence of money as they will testify that dealers often have large quantities of cash, that the drugs were divided into multiple packets that could be easily sold, or that the defendant also possessed scales or cutting instruments which could be used to divide up a larger quantity of drugs into smaller quantities for distribution.
Challenging Police Expert Testimony in Drug Possession Cases
It is critically important to fight back against this biased testimony when defending against drug delivery charges. This police “expert” testimony can be refuted in a number of ways. First, in most drug cases where the police did not observe the actual sale of narcotics, our criminal defense attorneys can have the discovery and case file reviewed by an independent expert on drug packaging, distribution, and sale. The expert will review the file for whether the drugs and paraphernalia could also be consistent with personal use. This could include providing drug treatment records or employment documentation to the expert so that the expert can see that the defendant has the legitimate financial means to purchase a larger quantity of drugs and a history of drug use. In many cases, if there is an explanation for why the defendant had a significant quantity of money, it could go a long way towards dispelling allegations that the money came from drug activity. If the expert can opine that the circumstances of the drug possession were also consistent with personal use, then we can retain the expert to testify at trial before a judge and jury and rebut the testimony of the Government’s police officers. This could have the effect of reducing the felony charge, which often carries jail time, to a misdemeanor charge which could carry only probation or no further penalty depending on the controlled substance. Second, our defense lawyers can also challenge the prosecution’s expert witnesses through cross examination. We have successfully defended hundreds of these drug possession cases involving prosecution expert witnesses, and our attorneys are highly experienced in cross examining the Commonwealth’s police experts.
When Is Expert Testimony Permitted in a Pennsylvania Criminal Case?
Pennsylvania Rule of Evidence 702 permits both the prosecution and the defense to introduce expert testimony under certain circumstances. The rule provides that:
A witness who is qualified as an expert by knowledge, skill, experience, training, or education may testify in the form of an opinion or otherwise if:
(a) the expert’s scientific, technical, or other specialized knowledge is beyond that possessed by the average layperson;
(b) the expert’s scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue; and
(c) the expert’s methodology is generally accepted in the relevant field.
The rule is very broad and permits a wide variety of expert testimony in criminal cases, and it is well-settled that both the prosecution and defense may present expert testimony in drug cases. There are, however, some limits to the types of expert opinion that a court will allow. Typically, an expert may not testify that the defendant in question specifically intended or did not intend to distribute the drugs that he or she possessed. However, the expert may opine that the circumstances are consistent with personal use or consistent with the intent to deliver because this testimony is helpful for a judge or jury to understand all of the circumstances and make the ultimate decision as to whether the prosecution has met its burden to prove Possession with the Intent to Deliver beyond a reasonable doubt. Likewise, in cases involving observed drug sales, the police may not provide their opinion that what they observed was actually the sale of drugs. Instead, they may only describe what they saw and allow the judge or jury to decide whether those observations were drug sales.
Philadelphia Criminal Lawyers for Drug Possession Charges in PA and NJ
Criminal Defense Lawyers Zak Goldstein and Demetra Mehta
If you are charged with Possession with the Intent to Deliver or drug trafficking based on the quantity of the drugs involved or other paraphernalia that the police claim to have recovered, it is important to retain an experienced criminal defense attorney who will explore all possible defenses. Defenses to drug charges often include motions to suppress, constructive possession, and challenging the Commonwealth’s assertion that the defendant intended to sell the drugs. If you are facing criminal charges, call 267-225-2545 to speak with an experienced and understanding defense attorney today.
PA Superior Court Decides Automatic Gunshot Detector May Contribute to Finding of Reasonable Suspicion
Philadelphia Criminal Lawyer Zak Goldstein
The Pennsylvania Superior Court just announced its decision in Commonwealth v. Raglin, holding that “Shot Spotter” gunshot detection technology coupled with additional factors may provide sufficient reasonable suspicion for police to make a Terry stop. The Superior Court made its decision without any evidence as to whether this Shot Spotter system is reliable or not, including whether a gun was even fired on the day in question. This decision could have significant consequences for individuals who live in urban locations where city officials are more likely to employ this unproven technology.
Commonwealth v. Raglin
On February 27, 2015, a police officer in Pittsburgh, Pennsylvania was working at his desk when he received a notification from Shot Spotter that a gunshot occurred in “zone 5.” Shot Spotter is a system of censors that is supposedly sensitive enough to distinguish between gun shots and fireworks. Additionally, the police claim Shot Spotter is accurate enough to pinpoint the location of the shot within 25 yards, although the Commonwealth did not present any conclusive evidence to this effect at the motions hearing in this case.
After receiving the gunshot detection notification, the operator dispatched multiple police officers to the location. Pittsburgh Police Sergeant Baker was one of the first officers on scene. When he arrived, he observed two black males in the street who were close to the location of the shot. One of these males was the defendant. When these two individuals saw the officer, they both separated and left the area in separate automobiles. Sergeant Baker followed both vehicles for a period of time, but eventually lost track of the vehicle not operated by the defendant. The vehicle operated by the defendant was observed making several turns and eventually pulled over on Thomas Boulevard.
The Superior Court then offers conflicting accounts of what happened next, but supposedly just as Sergeant Baker activated his lights, the defendant got out of his car. Immediately after this, the defendant began to walk towards Sergeant Baker. Sergeant Baker ordered the defendant to place his hands on the trunk where he conducted a pat-down search. Another officer arrived shortly thereafter and noticed a handgun on the center console of the defendant’s vehicle in plain view. Narcotics were also recovered, although it is unclear from where they were recovered. The defendant then admitted that he had an active arrest warrant and a gun and “was trying to get away.” At this point, the defendant was officially placed under arrest.
Prosecutors charged the defendant with various offenses including: Possession with the Intent to Deliver, Knowing and Intentional Possession of a Controlled Substance, Receiving Stolen Property, and various Violations of the Uniform Firearms Act (including persons not to possess a firearm and carrying a firearm without a license), and driving with a suspended license. The defendant filed a motion to suppress the gun and drugs, arguing that the police lacked the reasonable suspicion or probable cause necessary to stop his vehicle and detain him.
The trial court denied the defendant’s motion to suppress and subsequently found him guilty of all charges in a waiver trial. The court sentenced the defendant to 4-8 years incarceration, followed by a one year of probation. He appealed to the Superior Court, again arguing that police simply did not have the reasonable suspicion necessary for the stop.
What Is the Difference Between Reasonable Suspicion and Probable Cause?
As discussed above, the defendant filed a motion to suppress the physical evidence in his case. Typically, a motion to suppress is a motion that asks a court to exclude evidence against a defendant because it was obtained when police did something illegal such as making a stop without “probable cause” or “reasonable suspicion.” Probable cause and reasonable suspicion are similar, but distinct legal concepts. Probable cause is mentioned in both the United States Constitution (the Fourth Amendment) and the Pennsylvania Constitution (Article I, Section 8). In order for the government to arrest you, there must be probable cause that you committed a crime. The Pennsylvania Supreme Court has defined probable cause as “the facts and circumstances which are within the knowledge of the officer at the time of the arrest, and of which he has reasonably trustworthy information, are sufficient to warrant a man of reasonable caution in the belief that the suspect has committed or is committing a crime.”
Reasonable suspicion is a different and lesser standard. Unlike probable cause, reasonable suspicion is not mentioned in either the U.S. or Pennsylvania constitutions. Despite its absence, courts have allowed police officers and other government officials to stop people on reasonable suspicion after the United States Supreme Court’s landmark decision in Terry v. Ohio. Reasonable suspicion is not as rigorous of a standard as probable cause. A person cannot be arrested or have their home searched based on reasonable suspicion. However, police may detain an individual for an investigatory detention based on reasonable suspicion. The Pennsylvania Supreme Court defines reasonable suspicion as “a less stringent standard than probable cause and depends on the information possessed by the police and its degree of reliability in the totality of the circumstances.” A police officer must be able to point to specific and articulable facts leading him to suspect that criminality is afoot. The issue in the defendant’s case is whether the police had reasonable suspicion to stop him in the first place.
Does a Shot Spotter Provide Reasonable Suspicion or Probable Cause?
The defendant’s case is unique in that he did not become a person of interest until the police received a shot-spotter notification that a gun had been fired. When the police first saw the defendant, he was not committing any crimes or visibly carrying a gun. They merely saw him outside and, allegedly, within 25 yards of where a shot had occurred. Pennsylvania law is very clear that being in a high-crime area, does not qualify as reasonable suspicion to stop someone. This obviously makes sense because if this were the law, the police could stop anyone simply because they lived in a bad neighborhood. However, if someone runs from the police in a high crime area, that is often sufficiently suspicious for the police to stop that person.
In the defendant’s case, he was in a high crime area, but he did not run. The Pennsylvania Superior Court has held that walking away from the police after seeing them in a high crime area is not sufficient for the police to stop a person on the basis of reasonable suspicion. In the defendant’s case, he did leave the area after he saw Sergeant Baker. However, once Sergeant Baker initiated a stop, the defendant complied and proceeded to walk towards Sergeant Baker. The defendant also followed his order by placing his hands on his trunk.
What is most significant about the Superior Court’s opinion is what was not in the record. Specifically, there was nothing in the Superior Court’s decision about how reliable this Shot-Spotter technology is. In fact, the Superior Court wrote in its opinion that it was “not prudent” to consider the reliability of this program. Further, there was nothing on record that the police recovered a bullet casing, despite the Shot-Spotter stating that a gun had just been discharged. The Commonwealth did not introduce any evidence as to whether police even looked for a shell casing or tested the defendant for gunshot residue.
The Pennsylvania Superior Court Finds That the Officer Had Reasonable Suspicion
Despite the above-stated omissions, the Superior Court held that Sergeant Baker had reasonable suspicion to stop defendant. The Superior Court provided four reasons why Sergeant Baker had reasonable suspicion to stop defendant. First, the Shot Spotter itself provides some level of suspicion even though there was nothing in the record to indicate how accurate the technology is; second, the defendant was close to the area where a shot occurred; third, the defendant’s strange act of jumping out of his vehicle just as Sergeant Baker activated his lights; and finally because this all occurred in a high crime area.
Ultimately, it appears that the Superior Court put a heavy emphasis on the Shot-Spotter technology. In one of their footnotes, they described Shot Spotter as providing “strong evidence that a crime has likely occurred,” yet they stated that they did not find it “prudent” to know how accurate this technology is. It will be interesting to see if the defendant appeals this decision to the Pennsylvania Supreme Court. Currently, “Shot-Spotter” is in use in Philadelphia, but that could change, and it is in heavy use in Camden, NJ.
Motions to Suppress
Goldstein Mehta LLC Criminal Defense Attorneys
Criminal cases can be won and lost with a motion to suppress. If you are facing criminal charges, you need an attorney who has the knowledge and expertise to litigate these motions, even when the law has yet to be determined. Our award-winning Philadelphia criminal defense lawyers have successfully fought countless cases at trial and on appeal. We offer a 15-minute criminal defense strategy session to any potential client. Call 267-225-2545 to discuss your case with an experienced and understanding criminal defense attorney today.
The Collective Knowledge Doctrine in PA
Commonwealth v. Yong
Philadelphia Criminal Defense Lawyer Zak Goldstein
The Pennsylvania Supreme Court has just decided the case of Commonwealth v. Yong, holding that an investigating officer’s knowledge of facts sufficient to establish probable cause may be imputed to a second officer who arrests the suspect when the officers are working as a team. This is true even when the arresting officer has no individual knowledge of the facts giving rise to probable cause.
In Yong, Philadelphia Police Officers conducted a narcotics investigation targeting the 2300 block of North Fairhill Street in Philadelphia. Police Officer Joseph McCook (the "eyes" of the operation) and his partner conducted surveillance on September 21, 22nd, and 23rd of 2011. While conducting the surveillance, they observed Yong make a number of exchanges of United States currency for small objects which they believed to be drug transactions in which Yong was the seller. Based on the alleged drug activity observed during the three-day surveillance, Officer McCook obtained a search warrant for a property that was involved in these transactions. The officers returned to execute the search warrant later in the day on the 23rd. The warrant team included Police Officer Gerald Gibson. Officer Gibson had not been present for any of the surveillance and had no knowledge of Yong or Yong’s alleged involvement in any drug sales.
Relying on the search warrant, police entered the house located at 3202 North Fairhill Street. Officer McCook, who had witnessed the alleged drug sales, was towards the rear of the group. When the officers entered the house, Yong was standing in the living room. Officer Gibson, who had never seen Yong before, grabbed Yong, patted him down, and found a .38 caliber revolver in Yong’s waistband. The search of the property also led to the recovery of drug paraphernalia, including new and unused packaging.
Possession with the Intent to Deliver and Gun Charges
The Commonwealth charged Yong with Possession with the Intent to Deliver, Criminal Conspiracy, and various gun charges including firearms not to be carried without a license and persons not to possess a firearm. Yong’s defense attorney moved to suppress the firearm, arguing that Officer McCook’s probable cause could not be imputed to Officer Gibson because Officer Gibson was not part of the prior narcotics surveillances. This was important because Pennsylvania appellate courts have long held that even where officers have a search warrant for a home, the officers need specific probable cause or reasonable suspicion to search the occupants of the home unless the occupants are identified or described in the search warrant. Because Officer Gibson did not know anything about Yong and Yong was not identified as a person to be searched by the search warrant, the defense argued that Officer Gibson had violated Yong’s rights by patting him down without reasonable suspicion or probable cause. The defense argument relied on the fact that Officer McCook had not specifically directed Officer Gibson to search or arrest Yong because Pennsylvania courts have also held that an officer who does not have probable cause may conduct a search or make an arrest when specifically directed to do so by an officer who does have probable cause.
The Criminal Appeal
The trial court denied the motion to suppress. The trial court found that Officer McCook’s knowledge and probable cause could be imputed to Officer Gibson, and the Pennsylvania Supreme Court ultimately agreed. The Court recognized the bad incentives that the decision could create for police officers in that it encourages officers who are working together to take a chance and conduct a search or make an arrest and hope that one of the other officers will later turn out to have reasonable suspicion or probable cause. The Court attempted to limit this incentive and its holding by limiting the application of the decision to the narrow facts of this case.
What is the Collective Knowledge Doctrine?
The Court held that the officer who does not have reasonable suspicion or probable cause may conduct the search or seizure only where that officer is specifically working as part of the same team and is near the officer who made the original observations. The Court rationalized its holding by suggesting that Yong’s arrest was inevitable. Officer McCook had observed Yong engaged in drug sales, so even if Officer Gibson had not arrested Yong, Officer McCook would have arrested Yong once he got into the house and saw him. This is an extension of the existing inevitable discovery doctrine. However, the Court was clear that it is not sufficient for officers to be part of the same police force or to be independently investigating the same criminal conduct. The officers must actually be working together and nearby, and one of the officers must have the requisite level of suspicion. In that limited situation, an officer does not violate a suspect’s rights by conducting a search or arrest. Although this opinion does create bad incentives for police officers to gamble on a potentially illegal search, it is relatively limited as it probably does not represent a substantial expansion of the inevitable discovery doctrine.
Facing Drug or Gun Charges? We Can Help
Philadelphia Criminal Lawyers
The Philadelphia criminal defense lawyers of Goldstein Mehta LLC will fight for your rights at trial or on appeal. Our attorneys have successfully defended thousands of cases in Philadelphia and the surrounding counties, and we can help with all types of state and federal charges in Pennsylvania and New Jersey. We offer a free 15-minute criminal defense strategy session. Call 267-225-2545 to speak with a top-rated defense attorney today.