Philadelphia Criminal Defense Blog

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Pennsylvania Superior Court: Police May Stop You if Any Part of License Plate Covered

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Criminal Defense Lawyer Zak T. Goldstein, Esquire

The Pennsylvania Superior Court has decided the case of Commonwealth v. Ruffin, holding that it is illegal to obstruct any portion of a car’s license plate and therefore police may conduct a motor vehicle stop even if they can see the tag number.

Commonwealth v. Ruffin

A Philadelphia police officer conducted a traffic stop due to a motor vehicle’s partially obstructed registration plate. The officer could see the tag number, but the border that had been put on by the auto dealership covered the portion of the plate which provides the state’s tourism website. After pulling the car over solely for that reason, the officer noticed that the vehicle had five occupants in it. he saw the defendant moving in a manner as if he was concealing something in a seat, so the officer decided to conduct a protective sweep or “frisk” of the car. He found a loaded revolver underneath a sweatshirt on the defendant’s seat. He also found ammo in the defendant’s pocket, so he arrested the defendant for various firearms charges after learning the defendant did not have a license to carry.

The Motion to Suppress

The defendant was charged with possession of a firearm by a prohibited person, carrying a firearm without a license, carrying a firearm on public property, and possession of marijuana. The defendant filed a motion to suppress the evidence recovered from the vehicle, arguing that the stop, search, and seizure violated his rights under the Fourth Amendment.

At the suppression hearing, the defendant argued that the officer should not have initiated the stop because he could read the numbers and letters on the license plate. The trial court granted the defendant’s motion, ruling that the officer did not possess reasonable suspicion or probable cause to pull the vehicle over for an obscured website on the frame given that the officer could read all of the information that was actually relevant to police. The Commonwealth then filed an appeal of the court’s decision.

The Pennsylvania Superior Court’s Decision

On appeal, the Commonwealth argued that the lower court erred in suppressing the gun because the gun was recovered during a lawful traffic stop for a vehicle code violation. The statute, section § 1332, makes it illegal to have the plate “obscured in any manner.” The Superior Court therefore had to determine what that section means. The Superior Court reversed, finding that the trial court had failed to use the plain meaning of “any manner.” Because the tourism website was part of the plate, and the tourism website was blocked by the dealer’s modification, the plate was obscured in “any manner.” Therefore, the police had probable cause to stop the vehicle to issue a warning or citation for the motor vehicle code violation. The Court dismissed the defendant’s arguments that the tourism argument did not have any relevance to the police. As the Court concluded that the stop was legal, the case will be remanded for trial unless the defendant files additional appeals.

Facing criminal charges? We can help.

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Goldstein Mehta LLC Criminal Defense Lawyers

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, Rape, and Murder. We have also won criminal appeals in state and federal court. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

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PA Superior Court: Presence in “High Crime Area” Not Legally Sufficient to Stop Individual

Criminal Defense Lawyer Zak T. Goldstein, Esquire

The Pennsylvania Superior Court has decided the case of Commonwealth v. Singletary, holding that the police unlawfully seized the defendant given that they seized him solely because he was in a high-crime area. This decision is significant because it reaffirms a long-standing rule that the police cannot stop and seize an individual solely because he is in a “high crime area” without evidence that the person is actually engaged in criminal activity. Police will frequently use a person’s presence in a “high crime area” to try to justify a stop and seizure of a defendant. Although being in a “high crime area” still remains one factor that police can consider in deciding to stop someone, it cannot be the sole reason for a stop, and Singletary reaffirms this principle.  

Commonwealth v. Singletary

A Chester City police officer was responding to a nuisance call. This area was known for its on-going illicit drug activity. When the officer arrived on scene, he observed a large group of individuals who began to disperse upon his arrival. The officer then parked his vehicle and exited it. He told the remaining individuals that loitering was not permitted in the area.

The officer then observed a Mercedes SUV, which was not running, parked in a legal parking spot on the opposite side of the street from where the officer had parked his car. The SUV had two individuals inside it, one of them being the defendant who was sitting in the front passenger seat and the other individual who was in the driver’s seat. The officer then approached the driver’s side of the vehicle and requested identification from the two men. The driver gave the officer his passport, while the defendant gave him his photo ID. The officer then radioed the information in and determined that the driver had a suspended license and that the vehicle did not have insurance. Neither the defendant nor the driver owned the vehicle. The officer also determined that neither of the men had outstanding arrest warrants. 

The officer observed an empty pill bottle on the driver’s lap. Another officer arrived shortly thereafter and then went to the passenger side of the vehicle. Soon after, the officers had the defendant and the driver exit the vehicle. As the defendant was exiting the vehicle, the officers heard a hard metal object hit the ground, at which point the defendant began to run from the officers. One of the officers gave chase but did not apprehend him at that time. The officers found a firearm with an obliterated serial number from the location where they heard the sound of a metal object striking the ground. Later that day, the defendant was located. He was arrested and charged with firearms not to be carried without a license, altered or obliterated mark of identification, flight to avoid apprehension or trial or punishment, recklessly endangering another person, and disorderly conduct. 

The defendant filed a motion to suppress. At the suppression hearing, the police testified to the above facts, and there was also a stipulation that one of the officers would also have testified that she saw the handgun fall from the defendant’s lap as he got out of the car before he took off running. At the conclusion of the hearing, the suppression court granted the defendant’s motion to suppress. The suppression court held that the officers had illegally seized the defendant for purposes of the Fourth Amendment. Specifically, the suppression court held that the initial encounter between the officer and the defendant was a mere encounter. However, when the officers asked the defendant to exit the vehicle it evolved into an investigative detention and a reasonable person would not have felt that were free to leave. However, this detention was not legally justified because it did not derive from a traffic stop or any unlawful or suspicious activity. The suppression court concluded that the defendant had been seized solely because he was in a “high crime area,” and this was not legally sufficient to justify the officers’ seizure of him. 

The Commonwealth then filed a timely appeal. On appeal, the Commonwealth raised two issues: 1) that the suppression court erred when it concluded that the officers lacked legal authority to order the defendant to exit the vehicle and 2) that the initial interaction between the officers was a mere encounter that evolved into a lawful legal stop that was supported by reasonable suspicion and probable cause.   

The Pennsylvania Superior Court’s Decision  

The Pennsylvania Superior Court affirmed the trial court’s order granting the defendant’s motion to suppress. The Superior Court agreed that the initial encounter between the defendant and the police was a mere encounter. However, this stop then evolved into an unlawful detention. The Superior Court highlighted the fact that the officers stood on each side of the vehicle and that they requested that the defendant and the driver leave the vehicle (while their identifications remained in police possession). According to the Superior Court, this “restrained [the defendant’s] liberty of movement.” Further, the act of ordering them out of the vehicle (despite not having any outstanding warrants), would signal to a reasonable person that they were not free to leave. 

Further, the Superior Court found that the officers lacked reasonable suspicion to conclude that the defendant was involved any criminal activity. The mere fact that the defendant was in an area with an on-going open-air drug dealing problem was not enough to conclude that the defendant was involved in said activity. As such, the Superior Court agreed with the suppression court that the defendant had been unlawfully seized, and therefore, the Commonwealth will not be able to use the gun against him at his trial. 

Facing Criminal Charges? We Can Help. 

Goldstein Mehta LLC Criminal Defense Lawyers

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, Rape, and Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

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PA Supreme Court Agrees: Odor of Marijuana Does Not Provide Probable Cause to Search Vehicle

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Criminal Defense Lawyer Zak T. Goldstein, Esquire

The Pennsylvania Supreme Court has decided the case of Commonwealth v. Barr, holding that the odor of marijuana alone no longer provides the probable cause necessary for the police to search a motor vehicle. Instead, the police may consider the odor of marijuana as a factor in terms of whether they have probable cause, but they may not search a car solely because it smells like marijuana. The Superior Court had previously reached a similar conclusion, and the Supreme Court has now upheld that decision.

The Facts of Barr

In Barr, a Pennsylvania State Police Trooper was training a newly-hired Trooper. The troopers were on routine patrol in Allentown, PA when they saw a vehicle make a U-turn. The U-turn was not illegal, but the troopers decided to follow the vehicle. The vehicle appeared to be speeding and it was past midnight, so the troopers continued to follow it. Eventually, the vehicle failed to properly stop at a stop sign, so the troopers pulled it over. The troopers approached the vehicle, and as they arrived at the window, they smelled the odor of marijuana. The defendant’s wife was the driver of the vehicle, the defendant was in the front passenger seat, and a third gentleman was in the rear passenger seat. He appeared to be drifting in and out of sleep.

After smelling the odor of burnt marijuana, the troopers directed the driver to get out of the car. The defendant began to argue with the troopers and insist that “no one is getting out of this fucking vehicle.” Backup officers from the Allentown Police Department arrived, and the defendant became more cooperative. The trooper then informed the occupants of the vehicle that he was going to search the vehicle due to the odor of marijuana. The driver and the defendant both provided proof that they had medical marijuana prescriptions to the troopers before the troopers conducted the search. By that time, Pennsylvania had in fact legalized medical marijuana.

The troopers believed that medical marijuana could only be consumed through a vape pen which would not produce an odor, and so they searched the car anyway. In the car, they found marijuana and a gun. They arrested the defendant and charged him with possession as well as violations of the uniform firearms act.

The defendant moved to suppress the evidence. At the suppression hearing, he presented an expert witness who testified that medical marijuana smells the same as illegal marijuana and that green, leafy marijuana can be consumed legally by using a vaping pen. The pen would also produce an odor of marijuana. Accordingly, it would not be possible to tell from the odor alone whether the marijuana was legal or illegal. Because marijuana is now potentially legal in Pennsylvania and because the troopers had no other reason for searching the car, the trial court granted the motion to suppress. The court found that the troopers did not have probable cause for the search.

The Superior Court Appeal

The Commonwealth appealed to the Superior Court. The Superior Court agreed that the odor of marijuana alone does not always justify as search, but it found that the trial court should have considered it as a factor in terms of whether or not the search was supported by probable cause. The odor must be considered along with all of the other factual circumstances surrounding the search in order to determine whether the police had probable cause. Therefore, the Superior Court remanded the case with instructions for the trial court to reconsider its ruling and consider all of the factors. The defendant then appealed to the Pennsylvania Supreme Court, and the Court accepted the case.

The Supreme Court’s Ruling

The Pennsylvania Supreme Court reinstated the trial court’s ruling. It found that the police did not have probable cause to search the car based on the odor of marijuana alone. The enactment of the medical marijuana act in Pennsylvania made it so that many people may legally possess marijuana, and there is often no way to tell whether someone possesses marijuana legally or illegally. As marijuana is no longer per se illegal in Pennsylvania, its odor no longer provides probable cause for a search of a vehicle pursuant to the “plain smell” doctrine. Like the Superior Court, the Supreme Court concluded that the odor of marijuana could be a factor in determining whether or not police have probable cause, but the odor alone is not enough. The Supreme Court also agreed with the trial court that the evidence should have been suppressed, so it reversed the Superior Court’s ruling to the extent that the Superior Court had directed the trial court to reconsider in light of its opinion. Accordingly, the evidence will be suppressed, and the Commonwealth will be unable to proceed with the case. It is now established law in Pennsylvania that the odor of marijuana alone does not provide the police with the probable cause necessary for a search.

Facing criminal charges? We can help.

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Goldstein Mehta LLC Philadelphia Criminal Defense Lawyers

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, Rape, and Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

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PA Superior Court Approves Search of Man Who Overdosed in His Home Due to Bulge in Hoodie

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Criminal Defense Lawyer Zak T. Goldstein, Esquire

The Pennsylvania Superior Court has decided the case of Commonwealth v. Davenport, holding on appeal that an officer lawfully performed a pat-down search of a defendant who had overdosed in his home after the officer noticed a bulge in his hoodie. This decision is concerning given the fact that the defendant was present in his home when the officers performed this search of him. Further, this decision seems to run afoul of Commonwealth v. Hicks which held that an officer cannot infer criminal activity merely because a defendant is in possession of a concealed firearm. Nonetheless, the Superior Court affirmed the search based on the community caretaking exception to the warrant requirement.

Commonwealth v. Davenport

A police officer in McKeesport, Pennsylvania responded to a report of a drug overdose. The officer arrived on scene and spoke with the defendant’s mother. She was the individual who had called the police. His mother told the officer that the defendant had smoked K2 marijuana and that she had found him unconscious on the back porch. The officer saw the defendant face down, breathing, but he was not responding to anyone. Medics arrived and attended to the defendant, and he began to regain consciousness. As the defendant started to get up, the officer observed a heavy bulge in the front pocket of the defendant’s hooded sweatshirt. The officer would later testify that he knew immediately that this bulge was a firearm. The officer then alerted his lieutenant that the defendant had a firearm on him. The lieutenant did a pat-down for officer safety and recovered the firearm. 

The defendant was subsequently arrested and charged with person prohibited from possessing a firearm. Prior to trial, the defendant filed a motion to suppress the gun found on his person. The trial court denied the defendant’s motion to suppress. The defendant then elected to proceed to a non-jury trial at which he was found guilty. He was then sentenced to six to twelve years in prison. The defendant filed a timely appeal. On appeal, the defendant argued that the officers illegally seized him because the police officers had completed their wellness check and his medical emergency had ended. 

What is the Community Caretaking Doctrine? 

The community caretaking doctrine is an exception to the Fourth Amendment’s warrant requirement. This doctrine has three specific exceptions to the warrant requirement: the emergency aid exception, the public servant exception, and the automobile impoundment/inventory exception. Each of these exceptions contemplates that police officers engage in a wide variety of activities relating to the health and safety of citizens unrelated to investigating or preventing criminal activity. However, these caretaking activities must be performed in strict accordance with the Fourth Amendment. 

Regarding police actions pursuant to the emergency aid exception, the actions must be independent from the detection, investigation, or acquisition of criminal evidence. Further, the warrantless intrusion must be commensurate with, and limited to, the perceived need to provide immediate assistance. In other words, once the emergency that permitted the police officers to act without a warrant has ceased, their right to enter and search under the emergency aid exception has also ceased.  

The Pennsylvania Superior Court’s Decision  

The Pennsylvania Superior Court affirmed the trial court’s decision. In this appellate case, the defendant conceded that the police were lawfully at his residence pursuant to the emergency aid exception. However, he argues that once he regained consciousness and began to get up from the porch floor to go to the hospital, the reason for the officers’ presence in the home ended and the officers were required to leave. 

However, according to the Superior Court, the officers still were allowed to conduct a pat-down for their safety when the one officer saw the bulge and “immediately knew it was a firearm.” According to the Superior Court, just because the officers were at the defendant’s house to render emergency assistance, this did not mean that they could not perform a safety frisk of the defendant. The Superior Court opined that because the defendant had just overdosed he could potentially pose a threat to himself or others. Therefore, the officers’ actions were justified. As such, the defendant will not get a new trial and he will be forced to serve his sentence. 

Facing Criminal Charges? We Can Help. 

Criminal Defense Lawyers

Philadelphia Criminal Defense Lawyers

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, Rape, and Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

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