Philadelphia Criminal Defense Blog

Appeals, Drug Charges, Gun Charges Zak Goldstein Appeals, Drug Charges, Gun Charges Zak Goldstein

PA Superior Court: Back Seat Passenger Not Automatically in Possession of Drugs and Guns in the Front of Car

Philadelphia Criminal Defense Attorney Zak Goldstein

Philadelphia Criminal Defense Attorney Zak Goldstein

The Pennsylvania Superior Court has decided the case of Commonwealth v. Parrish, reversing the defendant’s conviction for Possession with the Intent to Deliver (“PWID”), Conspiracy, Possession of a Controlled Substance, Paraphernalia, and gun charges such as Violation of the Uniform Firearms Act Section 6106. In Parrish, the Superior Court found that the evidence was insufficient to convict Parrish of the gun and drug charges because Parrish was merely the back seat passenger in a car which had guns and drugs in the front of the car.  

The Facts of Commonwealth v. Parrish

Parrish involved a motor vehicle stop. Police pulled a car over in Luzerne County for having illegally tinted windows. The vehicle pulled over on command, but as police approached the car, they noticed that it was rocking back and forth as if people were moving around inside of it. They could not see what caused the rocking because of the tinted windows. When the police got up to the car, the driver of the car rolled down the window. The officers immediately smelled marijuana and saw a plastic bag containing marijuana in plain view. They also saw the driver straddling the center console between the two front seats and the grip of a silver handgun protruding from under the front passenger seat. Obviously, that is a strange place for the driver of the car to sit. They saw the defendant, Parrish, seated behind the driver’s seat with his hands on the headrest of the driver’s seat.

Because they saw drugs and a gun in plain view, the officers immediately arrested the driver and Parrish. They searched the entire car. They found a black bag on the passenger side in the front of the car. That bag contained a loaded gun, 250 packets of heroin, 12 packets of methamphetamine, a baggie of loose heroin, two scales, and other drug paraphernalia and ammunition. They found marijuana on the passenger-side door and a .40 caliber handgun protruding from underneath the front passenger-side seat. The glove compartment contained an extra magazine of bullets, and in the trunk, they found a bulletproof vest. They found $1,335 in cash on the defendant and $2,168 on the driver. Parrish cooperated with the police during his arrest. He gave his real name, and he did not attempt to run.

Gun and Drug Charges Based on Constructive Possession

Police charged Parrish with various drug and gun charges, as well as Receiving Stolen Property. Before trial, the court separated the felon in possession of a firearm charge from the remaining charges so that the jury would not be prejudiced by knowing that the defendant had a prior criminal record. The defendant then proceeded by way of jury trial, and the jury convicted him of all charges.

At trial, police testified to the above facts. They also confirmed that Parrish was not the registered owner of the car, and he did not have a key to the glove compartment or trunk. Police also believed that based on the positions of the men in the car, the defendant was probably not the driver. They did not test any of the items for fingerprints or DNA. The Commonwealth also presented an expert witness to testify that based on the totality of the circumstances, the drugs in the bag were likely for sale and possessed with the intent to deliver.

In this case, the defense presented evidence, as well. The defendant called a friend to testify that he had been at a party at the friend’s house all afternoon on the day of the arrest. Parrish stayed at the party until approximately 2 am. The friend then asked the driver of the car to drive the defendant home. When the defendant left the party, he was not carrying a satchel or any kind of bag. The friend also saw defendant lay down in the back seat when the defendant got into the car. The jury convicted the defendant of all charges, and the trial court sentenced him to 88 to 176 months of incarceration in state prison.

The Appeal of the Criminal Case

The defendant filed post-sentence motions for reconsideration of the sentence, for a new trial, and for discovery which the prosecution had apparently not provided prior to trial. The trial court denied those motions, and the defendant appealed to the Superior Court. On appeal, the defendant raised four issues:

  1. whether the evidence was sufficient to sustain the convictions,

  2. whether the trial court should have awarded a new trial based on the weight of the evidence,

  3. whether the court abused its discretion in allowing one of the police officers to testify as an expert witness that the fact that there were two guns in the car meant that one probably belonged to the defendant, and

  4. that the sentence was illegal because the court ordered a restitution payment in a case with no victim.

The Superior Court’s Decision

The Superior Court only addressed the first issue because it resolved the case in the defendant's favor. The court noted that sufficiency of the evidence claims involve viewing all of the evidence admitted at trial in the light most favorable to the verdict winner and determining whether there is sufficient evidence to enable the fact-finder to find every element of the crime beyond a reasonable doubt. Additionally, a conviction may be sustained entirely based on circumstantial evidence, but a jury is not permitted to simply guess. 

Here, the jury convicted Parrish of both gun charges and drug charges. Both types of charges required the prosecution to prove beyond a reasonable doubt that Parrish possessed the illegal items. Because the items were not physically on him, the prosecution’s case depended on a constructive possession theory. Possession can be found by proving actual possession, constructive possession, or joint constructive possession. Constructive possession exists when the defendant has the power to control the contraband and the intent to exercise that control. It may be proven by circumstantial evidence. At the same time, the defendant’s mere presence at the place where contraband is found or secreted is insufficient, standing alone, to prove that he exercised dominion or control over the items. Location and proximity to contraband alone are thus not conclusive of guilt. Instead, the Commonwealth must be able to prove at least that a defendant knew of the existence and location of the contraband.

Here, the court reversed the conviction because the defendant was sitting in the back of the car and all of the guns and drugs were in the front. Further, the evidence established that Parrish was not carrying any type of bag when he entered the car, he did not have the keys to the car, and he was not the owner or operator of it. There was no evidence that he had ever been seated in either of the car’s front seats. Neither of the recovered firearms was registered to him, and the police had failed to test any of the items for fingerprints or DNA. The Commonwealth also failed to present any evidence whatsoever that the defendant knew of the contents of the black bag in the front because the bag was opaque. The court also rejected the idea that the defendant could have moved from the front of the vehicle to the back due to his height and weight and the size of the vehicle. The court also ignored the testimony of the Commonwealth’s expert witness, which was likely improper, and it ultimately reversed the defendant’s conviction.

Facing criminal charges? We can help.

Philadelphia Criminal Lawyers Zak Goldstein and Demetra Mehta

Philadelphia Criminal Lawyers Zak Goldstein and Demetra Mehta

Constructive possession is an issue that often comes up in gun cases and drug cases. In many cases involving traffic stops, the contraband in the vehicle is not actually physically on the defendant. In these types of cases, there are often defenses based on constructive possession because the prosecution may not be able to prove who in the car, if anyone, possessed the prohibited items. Even where the drugs or guns are in the actual possession of the defendant, there may be constitutional defenses to the search and seizure of the vehicle and its occupants. If you are facing criminal charges or under investigation for contraband recovered during a car stop, we can help. We offer a free criminal defense strategy session to each potential client. Call 267-225-2545 to speak with an experienced and understanding Philadelphia criminal defense lawyer today.

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Gun Charges, Appeals, Theft Crimes Zak Goldstein Gun Charges, Appeals, Theft Crimes Zak Goldstein

PA Superior Court: Trial Court Must Bifurcate Felon in Possession of Firearm Charges from Other Criminal Charges

The Pennsylvania Superior Court has announced its decision in Commonwealth v. Brown, holding that when the Commonwealth prosecutes 18 Pa. C.S.A. § 6105 (Persons Not to Possess a Firearms) (hereinafter § 6105), along with other charges, the trial court must sever the § 6105 charge from the other offenses and hear those other offenses first when the defendant’s prior conviction is only relevant for purposes of § 6105.

Criminal Defense Attorney Zak Goldstein

Criminal Defense Attorney Zak Goldstein

The Pennsylvania Superior Court has announced its decision in Commonwealth v. Brown, holding that when the Commonwealth prosecutes 18 Pa. C.S.A. § 6105 (Persons Not to Possess a Firearms) (hereinafter § 6105), along with other charges, the trial court must sever the § 6105 charge from the other offenses and hear those other offenses first when the defendant’s prior conviction is only relevant for purposes of § 6105. This is a significant decision because it prohibits the Commonwealth from circumventing PA Rule of Evidence 404. Rule 404 prohibits the Commonwealth from telling the jury that the defendant has a criminal record, barring certain exceptions which do not apply in the typical gun case.  

The Facts of Commonwealth v. Brown

On March 26, 2015, a paratransit driver in Westmoreland County was at work. He was in the process of picking up patients and transporting them to various medical facilities. While working, he had a leather jacket with him, and in one of the pockets, he had a loaded gun. The jacket was draped over the driver’s seat in a way that made it accessible to the backseat passengers. The driver picked up the defendant and transported him to Latrobe Hospital. There were other occupants in the vehicle with the defendant. While driving, he felt a tug on his jacket. Although he was concerned about the gun, the paratransit driver decided he would not check on his gun until he transported the other occupants to their destinations. When the driver dropped the defendant off, he noticed that his gun was missing. He then called the police. Police went to the defendant’s house, frisked him, and searched the house, but they did not find the gun. The defendant told the police that he did not have it. 

Police eventually determined that the defendant’s nephew had the gun. When they questioned the nephew, he led the police to the gun and explained that the defendant gave it to him along with $50 for storing it. Police arrested the defendant and charged him with Theft, Receiving Stolen Property, § 6105, and Firearms Not to be Carried Without a License (VUFA 6106). Appellant had previous convictions for aggravated assault and robbery. These prior convictions made it illegal for him to possess a firearm. 

Pre-Trial Motions

Prior to trial, the defense attorney filed a Motion for a Bifurcated Trial for the § 6105 charge. The defense attorney argued that it would be prejudicial for the jury to hear that his client had the prior convictions. The trial judge agreed to bifurcate, however, seeking to aid the Commonwealth in its prosecution, the judge allowed the prosecution to proceed with the case as it saw fit. In other words, the trial court did not require that the Commonwealth present evidence of the § 6105 offense and relevant, unfairly prejudicial convictions after it presented evidence of the other alleged crimes like theft and receiving stolen property. Unsurprisingly, the Commonwealth chose to proceed with the § 6105 case first, and then that same jury heard evidence relating to the other charges. Consequently, the jury knew of the defendant’s prior criminal history before it heard the evidence for the other charges. The jury convicted the defendant and found him guilty of all four charges. The trial court sentenced him to three and a half to eight years of incarceration. Appellant appealed, and on appeal, he raised several issues. First, he attacked the sufficiency of the evidence. However, the main issue for purposes of the appeal was whether he was unfairly prejudiced when the trial court allowed the Commonwealth to proceed with the § 6105 charge before the other charges. 

Can the Prosecution Introduce Evidence of a Prior Criminal Record in a Criminal Trial? 

Generally, no. The rules of evidence often prohibit this because of the fact that juries are extremely likely to convict when they hear that a defendant has a prior criminal record. Rule 404 (a)(1) prohibits the use of evidence of a person’s character to show that on a particular occasion that this person acted in accordance with that character or trait. 404(b)(1) prevents the introduction of a crime in order to show that individual committed this particular crime. What these two subsections seek to prevent is the Commonwealth introducing evidence that a defendant, at some point in his or her life, did something morally wrong or committed some crime to show that he or she committed the crime that they are currently charged with. Obviously, this is a significant rule. If a jury were to hear that the person on trial had previously been convicted of a crime, then the jury is much more likely to convict. There are certain exceptions to this rule. For example, the Commonwealth can file what is referred to as a “Prior Acts Motion” to introduce prior crimes committed by a defendant to show a common scheme, motive, knowledge, lack of mistake, or intent. For example, if the defendant has been charged with burglary in which he or she wore a unique mask, the Commonwealth could probably introduce evidence of prior Burglary cases in which the defendant wore the same mask to show the identity of the defendant. These 404(b) exceptions typically do not apply in a routine gun case, and the Commonwealth did not file the required motion to admit prior bad acts evidence in advance. 

However, the Commonwealth may also introduce evidence of a prior crime when it is an element of the crime charged (i.e. § 6105). However, courts have consistently held that the introduction of the underlying conviction that makes the defendant ineligible to possess a firearm should be severed from the other parts of the case. The reason is obvious: as stated above, hearing that the defendant has a prior conviction will unfairly prejudice the jury. 

In Philadelphia, the common practice is that the Commonwealth and the defendant agree to have the judge decide whether the defendant has an underlying conviction that makes him or her ineligible to possess a firearm. Typically, there will be a stipulation because it is usually very clear whether or not the person is eligible to possess a firearm. Thus, the jury will not be privy to this information when deciding whether the Commonwealth met its burden for the other elements of § 6105 and the other, if applicable, charges against the defendant. Alternatively, the parties may agree to stipulate to an acquittal or conviction on the 6105 charge that matches the jury’s decision on the other charges. However, each jurisdiction has its own quirks, so you need an attorney who is familiar with the particular jurisdiction and its customs and practices to represent you if you are charged with § 6105.   

Superior Court Finds Commonwealth Must Bifurcate at Trial and Introduce Evidence for § 6105 After it Proves Other Charges

Although the Superior Court held that the trial court was correct in severing the § 6105 charge from the other charges, it stated that allowing the Commonwealth to choose the order in which to introduce evidence was “an exercise in futility.” The reason is obvious: allowing the Commonwealth to proceed with the § 6105 charge first clearly prejudiced the jury because the jurors became aware of the defendant’s prior convictions for robbery and aggravated assault. This, in essence, allowed the Commonwealth to circumvent the prohibitions outlined in Rule 404(b). The Superior Court saw through this and found that the defendant was clearly prejudiced and ordered that he receive a new trial. 

Call the Award Winning Law Office of Goldstein Mehta LLC if You Are Charged With Illegally Possessing a Firearm

Philadelphia Criminal Defense Lawyers

Philadelphia Criminal Defense Lawyers

Gun crimes are very serious, and you need a skilled defense attorney if you are charged with illegally possessing a firearm. 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. 

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Appeals, Drug Charges, Gun Charges Zak Goldstein Appeals, Drug Charges, Gun Charges Zak Goldstein

Recorded Prison Visits and Phone Calls Are Admissible as Evidence Against You in PA

Prison phone calls and recorded visits can usually be used against you in Pennsylvania. If you are a defendant facing criminal charges and you say something incriminating in a recorded phone call, that incriminating statement can often be used as evidence of guilt in court. This article explains when a telephone or other audio recording is admissible as evidence in court.

Are Prison Tapes Admissible at Trial? 

Criminal Defense Lawyer Zak Goldstein

Criminal Defense Lawyer Zak Goldstein

The Pennsylvania Superior Court has decided the case of Commonwealth v. Byrd. In Byrd, the Superior Court re-affirmed the long-standing rule that prison tapes and recorded prison visits may be used against a defendant at trial. This means that if a defendant says something incriminating in a recorded phone call, that incriminating statement can be used against the defendant as a confession as long as the defendant was on notice that the call could be recorded. 

The Facts of Byrd

Byrd involved gun charges and Possession With the Intent to Deliver charges. Police officers testified at a motion to suppress that they received a phone call for a specific address in McKeesport, PA that a female received threatening phone calls from a suspect who was parked outside of her residence in a grey, F-150 truck. Police arrived at the house, spoke with the woman who had called 911, and learned that a man known to her as “Reek” had threatened to kill her, had a gun, and was parked outside the house in the truck. She pointed at the grey truck.

The officer then went to confront the man in the truck, who turned out to be the defendant. The officer attempted to stop the defendant, and the defendant rolled the window down 2-3 inches. The officer could immediately smell a strong odor of marijuana through the window. The officer also testified that the defendant was acting in a nervous manner, his hands were shaking, and he was breathing rapidly. The officer called for back-up.

When back-up arrived, the officer ordered the defendant to get out of the truck. The defendant refused, so officers pulled him out. The defendant resisted, pulled away, and eventually began to run. Officers caught him. After placing him into custody, they returned to the truck and looked in the window. They observed a gun magazine under a piece of cloth on the front seat of the truck. They then searched the car. When an officer lifted the cloth, he found a .40 caliber handgun. Police also found other drugs and drug paraphernalia in the car which suggested that the defendant may have been likely to sell those drugs. 

After police arrested the defendant, he made a number of incriminating statements in recorded inmate visits while awaiting trial in custody at the Allegheny County jail. 

The Motion to Suppress

Prosecutors charged the defendant with persons not to possess firearms, carrying a firearm without a license, three counts of possession with the intent to deliver, and three counts of possession with a controlled substance. The defendant moved to suppress the gun and drugs. He also subsequently moved to suppress statements recorded at the Allegheny County jail after prosecutors notified his attorney that they planned to use the recordings at trial. Prison authorities had recorded conversations in which the defendant made incriminating statements to visitors while in custody. Thus, he moved to suppress the statements, arguing that the prison violated Pennsylvania’s Wiretap Act when it made the recordings. The trial court granted the motion with respect to the priosn tapes and some of the drugs. 

The Criminal Appeal

The Commonwealth appealed the trial court's order. The Pennsylvania Superior Court reversed the trial court’s decision to suppress both the physical evidence and the recorded statements. With respect to the physical evidence, the Court concluded that because officers had smelled marijuana coming from the vehicle and because the defendant seemed nervous and resisted arrest, the officers had probable cause to search the entire vehicle for contraband pursuant to the Pennsylvania Supreme Court’s decision in Commonwealth v. Gary. As a general rule, police do not need a search warrant for a car because cars may be easily moved. Instead, police must establish at a suppression hearing only that they had probable cause to search a vehicle. The odor of marijuana, coupled with the defendant’s behavior, gave the officers the probable cause necessary to search the car.

The Admissibility of Prison Phone Calls in Pennsylvania

The Superior Court also found that the prison phone calls were admissible in evidence against the defendant. The Court noted that Pennsylvania’s Wiretap Act makes Pennsylvania a two-party consent state. This means that a person may not make secret audio recordings of another person in Pennsylvania. It can actually be a felony to do so, and a violation of the Act typically leads to the suppression of the evidence. Under the Wiretap Act, both parties to a call must consent to its recording, or they must at least be on notice of a potential recording and implicitly consent to the recording by continuing to make a call, anyway.

Although the trial court reasoned that the defendant had not been sufficiently warned that the phone calls would be recorded, the Superior Court rejected this analysis. The testimony at the motions hearing was that inmate visitation at the Allegheny County Jail is conducted over a closed-circuit system using telephone receivers. Guards take a visitor to the jail to a windowed cubicle with chairs and a telephone receiver. The inmate is escorted to a room on the other side of the visitor window with another telephone receiver. The inmate picks up the receiver, enters his or her jail ID number, and then the visitor picks up the receiver. Before the parties speak through the phone, a recording stating that the visit “may be monitored or recorded” is played. However, there is nothing in the inmate handbook which indicates that the visits are recorded and there was no testimony regarding whether [Byrd] heard the recording before each visit. The Commonwealth called the defendant’s visitor, however, to testify that she did hear the warning before the conversations. Additionally, in some of the phone calls, the defendant attempted to whisper and suggested that he did not care if he was being recorded, suggesting that in addition to hearing the warning, he did know that he was being recorded.

Prison Tapes Are Admissible

The Superior Court rejected the defendant’s argument that the evidence did not establish that he actually heard the warning or that the warning that he “may be” recorded instead of “would be” recorded somehow rendered the recording illegal. The Court concluded that the defendant was properly warned that he could be recorded, knew that he was being recorded based on the things that he said, and that he implicitly consented to the recordings by continuing with the visits, anyway. Thus, the Court found that the evidence was not obtained in violation of the Wiretap Act and could be used at trial.

The bottom line is that prison phone calls, and in many cases in-person prison visits, are recorded. This is particularly true in Philadelphia where all prison phone calls are recorded and a warning is played before each call. As long as the prison provides some sort of notice that the phone calls could be recorded, those conversations are admissible in evidence against a criminal defendant if the defendant says something incriminating. They are often even more damaging to a case than a detective or police officer claiming that a defendant confessed because in many cases, the jury will actually be able to listen to the recordings. Many prosecutors throughout the Commonwealth will listen to these recordings prior to trial and see if the defendant confessed at any point during a visit or phone call, and if the defendant did, it could seriously undermine the defense at trial. There is very little that can be done to mitigate the potential damage caused by incriminating statements once they are made. Even statements which seem harmless can often be used against a defendant if the prosecutor can suggest that the defendant was speaking in code or that the statement meant something else. The Superior Court’s opinion re-affirms that prison inmates have very few privacy rights, and if they make recorded phone calls, law enforcement may listen in and use those phone calls at trial.

Experienced and Understanding Philadelphia Criminal Defense Lawyers

Philadelphia Criminal Lawyers

Philadelphia Criminal Lawyers

If you are facing criminal charges or deciding whether to appeal a conviction or sentence, we can help. We have successfully defended thousands of clients in jurisdictions throughout Pennsylvania and New Jersey. We can also provide advice on the merits of pursuing an appeal or post-conviction relief act petition. We offer a free 15-minute criminal defense strategy session to each potential client. Call 267-225-2545 to speak with an experienced and understanding criminal defense attorney today

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Appeals, Drug Charges, Gun Charges Zak Goldstein Appeals, Drug Charges, Gun Charges Zak Goldstein

PA Superior Court Decides Automatic Gunshot Detector May Contribute to Finding of Reasonable Suspicion

Philadelphia Criminal Lawyer Zak Goldstein

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

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. 

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