Case Law Commonwealth v. Caple

Commonwealth v. Caple

Document Cited Authorities (22) Cited in (50) Related

Keir N. Barros–Bradford, Public Defender, Norristown, for appellant.

Robert M. Falin, Assistant District Attorney, and Daniel C. Bardo, Assistant District Attorney, Norristown, for Commonwealth, appellee.

BEFORE: GANTMAN, P.J., SHOGAN, and LAZARUS, JJ.

Opinion

OPINION BY SHOGAN, J.:

Appellant, Frank Caple, appeals from the judgment of sentence entered in the Court of Common Pleas of Montgomery County. After careful consideration, we vacate and remand.

The trial court summarized the procedural and factual history of this case as follows:

A Criminal Complaint was filed February 16, 2013 against [Appellant], charging him with two counts of Possession with Intent to Deliver a Controlled Substance 1 ; three counts of Possession of a Controlled Substance 2 ; Possession of Drug Paraphernalia 3 ; and Simple Assault 4 . After a 3–day jury trial, [Appellant] was found guilty of all charges on December 17, 2013.
1 35 P.S. § 780–113(a)(30) —One count of Possession with the Intent to Deliver Cocaine; and one count of Possession with Intent to Deliver Oxycodone.
2 35 P.S. § 780–113(a)(16) —One count of Possession of Cocaine; one count of Possession of Oxycodone; and one count of Possession of Marijuana.
3 35 P.S. § 780–113(a)(33)4
18 Pa.C.S.A. § 2701(a)(1)
The events leading to these charges began on February 16, 2013, at approximately 7:00 a.m. That day, Officer Jonathan Gallagher, was dispatched to America's Best Value Inn (hereinafter “the Inn”) located in Pottstown, Montgomery County for a report of a domestic assault. Upon arriving at the Inn, Officer Gallagher joined two other officers and spoke with Yolanda Smith and Anthony King, who were occupying room 115. From this conversation, Officer Gallagher learned that an assault had just occurred. Neither Smith nor King was involved in the assault and they directed Officer Gallagher to room 210 of the Inn. However, the manager at the Inn indicated that room 210 was vacant. Since the victim was not located yet, Officer Gallagher asked the manager to open the door to room 210 nevertheless. It was apparent that room 210 was in fact vacant, but shortly thereafter, Officer Gallagher heard a radio transmission that the victim could possibly be located in room 215.
Officer Gallagher proceeded to room 215 and although the curtains were drawn, they were open enough that he could see there was a light on. He began to knock very loudly and announced “police” in his attempt to locate the victim. After doing this several times, to no avail, Officer Gallagher asked the manager to open the door. He then located a female, Gail Benedetto, in the bathroom. Ms. Benedetto was not the assault victim, however while he was in room 215, Officer Gallagher heard through transmission that the victim had been located.
Officer Gallagher noticed there were two metal crack pipes on top of a dresser in room 215. At that point, Ms. Benedetto was taken from the room in order to secure it while a search warrant was applied for. Found during the execution of the search warrant were: two cell phones located on the sink in room 215; a stack of business cards that said “Flip Entertainment,” along with a telephone number printed on the cards; the two metal crack pipes mentioned earlier; a Western Union receipt indicating Frank Caple sent $100 to Amber Fuller; a ceramic plate, razor blade, piece of a straw, blue pill bottle, small black glassine packaging baggies, and a bag of marijuana, all found in the desk drawer; a blue backpack containing men's clothing and two dirty socks with large chunks of a white substance inside; a black and orange backpack containing a pack of Newport cigarettes surrounded by unused pink and red Ziploc baggies; a red jacket with several small baggies that contained a white substance found inside; and a pair of men's Dickie pants with “Flip Company Home Remodeling” business cards sticking out of them. Testing done on several of the items seized and submitted to National Medical Services Laboratory provided a positive result for Cocaine, Oxycodone, and Marijuana.
While the search of room 215 was occurring, the victim of the assault, Cicely McCarty was taken to the police station. Officer Gallagher met her at the station and noticed her face was swollen, she had a cut on her lip, and she was upset. It was discovered that Ms. McCarty was doing drugs in room 115 and ended up sleeping there on the floor. The next morning, February 16, 2013, [Appellant] (identified as “Frank” or “Flip”) called room 115 and told Ms. McCarty to leave. About two minutes later, [Appellant] came downstairs to room 115 and engaged in a verbal and physical fight with Ms. McCarty. As she left, Ms. McCarty called the cops. This call was what initially led Officer Gallagher to the Inn and resulted in the charges filed against [Appellant].
After [Appellant] was found guilty of all counts, he was sentenced on June 4, 2014. Due to the uncertainty of this Commonwealth's status on mandatory minimum sentences as a result of the Supreme Court's novel decision in Alleyne v. United States [––– U.S. ––––], 133 S.Ct. 2151 [186 L.Ed.2d 314] (2013), this court entered a sentence that was comprised of two mandatory minimum sentences. However, recognizing that future decisions in this Commonwealth may change the constitutionality of [Appellant's] mandatory minimum sentence, we provided an alternate sentence.
Accordingly, we imposed the following sentence. For Count One—Possession with Intent to Deliver Cocaine, [Appellant] received a mandatory minimum sentence of 3 to 10 years due to the category of weight in which the jury indicated on the verdict slip; a consecutive 2 to 10 year mandatory minimum sentence for Count Two—Possession with Intent to Deliver Oxycodone; and a concurrent 6 to 24 month sentence for Count Seven—Simple Assault. The court made a determination of guilt without further penalty for the Possession of Paraphernalia charge, and the three Possession of Controlled Substance charges merged for sentencing purposes.
We then issued the following alternative sentence in the event 42 Pa.C.S.A. § 7508(a)(3)(ii) and § 7508(a)(2)(i) were found to be unconstitutional. [Appellant] shall serve 21 to 120 months for Possession with Intent to Deliver Cocaine; and 18 to 120 months for the Possession with intent to Deliver Oxycodone charge. All other sentences would remain the same.
[Appellant] filed timely a Post–Sentence Motion on June 16, 2014, which was denied by this court on July 23, 2014. The instant Notice of Appeal was filed on August 19, 2014, which prompted this court to direct [Appellant] to produce a statement of issues in conformance with Pennsylvania Rule of Appellate Procedure 1925(b). [Appellant] has since complied with that directive.

Trial Court Opinion, 12/1/14, at 1–5 (internal citations and some footnotes omitted).

Appellant presents the following issues for our review:

Did the trial court abuse its discretion when it denied Appellant's motions to suppress evidence found in Room 215 and in Appellant's backpack?
Did the trial court impose an illegal sentence upon Appellant when it imposed the mandatory minimum sentence requested by the Commonwealth where said mandatory sentence statute was unconstitutional?

Appellant's Brief at 4.

Appellant first maintains that the trial court erred in denying his motion to suppress evidence found in Room 215. Appellant's Brief at 32. Appellant argues that officers had no reason to lawfully enter Room 215. Id. at 23. Specifically, Appellant contends that the police were not justified in entering Room 215 at the Inn, “as there were no exigent circumstances extant that would have justified the officers' entry into that room without probable cause or a search warrant.” Id. Appellant asserts that although the police contend that their reason for entering Room 215 without a warrant was their concern for the safety of the alleged victim, the police knew that the alleged victim was no longer at the Inn. Id. As a result, the officers had no reason to believe that the alleged victim was in Room 215 of the Inn. Id. Appellant argues that any items seen in the room by the officers could not be used in a supporting affidavit for a search warrant, thereby rendering the subsequent search warrant for Room 215 constitutionally invalid and requiring that the results of the search be suppressed as fruit of the poisonous tree. Id. at 23–24.

The standard of review an appellate court applies when considering an order denying a suppression motion is well established. An appellate court may consider only the Commonwealth's evidence and so much of the evidence for the defense as remains uncontradicted when read in the context of the record as a whole. Commonwealth v. Russo, 594 Pa. 119, 934 A.2d 1199, 1203 (2007) (citing Commonwealth v. Boczkowski, 577 Pa. 421, 846 A.2d 75 (2004) ). Where the record supports the factual findings of the trial court, the appellate court is bound by those facts and may reverse only if the legal conclusions drawn therefrom are in error. Id. However, it is also well settled that an appellate court is not bound by the suppression court's conclusions of law. Id. (citing Commonwealth v. Duncan, 572 Pa. 438, 817 A.2d 455 (2003) ).

With respect to factual findings, we are mindful that it is the sole province of the suppression court to weigh the credibility of the witnesses. Further, the suppression court judge is entitled to believe all, part or none of the evidence presented. However, where the factual determinations made by the suppression court are not supported by the evidence, we may reject those findings. Only factual findings which are supported by the record are binding upon this [C]ourt.

Commonwealth v. Benton, 440 Pa.Super. 441, 655 A.2d 1030, 1032 (1995) (citations omitted). In...

5 cases
Document | Pennsylvania Superior Court – 2021
Commonwealth v. Heidelberg
"... ... Super. 2021). With respect to a suppression court's factual findings, "it is the sole province of the suppression court to weigh the credibility of the witnesses. Further, the suppression court judge is entitled to believe all, part or none of the evidence presented." Commonwealth v. Caple , 121 A.3d 511, 516-17 (Pa. Super. 2015) (citation omitted). At a suppression hearing, "the Commonwealth has the burden of establishing by a preponderance of the evidence that the evidence was properly obtained." Commonwealth v. Galendez , 27 A.3d 1042, 1046 (Pa. Super. 2011) ( en banc ) ... "
Document | New Jersey Superior Court — Appellate Division – 2020
State v. Flowers, DOCKET NO. A-2891-17T1
"... ... Pineiro , 181 N.J. 13, 19 (2004). The same is true under Article I, Section 8 of the Pennsylvania Constitution. Commonwealth v. Caple , 121 A.3d 511, 517 (Pa. Super. 2015). To overcome this presumption, the State must show by a Page 16 preponderance of evidence that the ... "
Document | U.S. District Court — Eastern District of Pennsylvania – 2019
Caple v. Bush
"... ... The Superior Court granted relief on Caple's sentencing claim, vacating his sentence and remanding the case to the trial court for resentencing. 7 See Commonwealth v. Caple , 121 A.3d 511 (Pa. Super. Ct. 2015). Page 8 Because Mr. Wile did not brief the Western Union receipt issue in the appellate brief, the Superior Court did not address it. Id. Caple and his attorneys did not appeal the Superior Court's decision to deny relief on the warrantless entry ... "
Document | Pennsylvania Superior Court – 2022
Commonwealth v. Maness
"... ... ¶12 ... "In order to obtain a valid search warrant, the ... affiant must establish probable cause to believe that ... execution of the warrant will lead to the recovery of ... contraband or evidence of a crime." Commonwealth v ... Caple , 121 A.3d 511, 520 (Pa. Super. 2015) (citation ... omitted), appeal denied , 179 A.3d 7 (Pa ... 2018) ... [T]he task of an issuing authority is simply to make a ... practical, commonsense decision whether, given all of the ... circumstances set forth in the ... "
Document | Pennsylvania Superior Court – 2018
Commonwealth v. Chisholm
"... ... Super. 2015) (quotation omitted), appeal denied , 635 Pa. 772, 138 A.3d 3 (2016). As a general rule, absent limited exceptions such as consent or exigent circumstances, the police must obtain a warrant before searching a residence. See Commonwealth v. Caple , 121 A.3d 511, 517 (Pa. Super. 2015). Whether an arrest warrant alone provides the necessary Fourth Amendment protection to permit an officer to enter a residence to effectuate an arrest was considered by the United States Supreme Court in Payton v. New York , 445 U.S. 573, 100 S.Ct. 1371, 63 ... "

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5 cases
Document | Pennsylvania Superior Court – 2021
Commonwealth v. Heidelberg
"... ... Super. 2021). With respect to a suppression court's factual findings, "it is the sole province of the suppression court to weigh the credibility of the witnesses. Further, the suppression court judge is entitled to believe all, part or none of the evidence presented." Commonwealth v. Caple , 121 A.3d 511, 516-17 (Pa. Super. 2015) (citation omitted). At a suppression hearing, "the Commonwealth has the burden of establishing by a preponderance of the evidence that the evidence was properly obtained." Commonwealth v. Galendez , 27 A.3d 1042, 1046 (Pa. Super. 2011) ( en banc ) ... "
Document | New Jersey Superior Court — Appellate Division – 2020
State v. Flowers, DOCKET NO. A-2891-17T1
"... ... Pineiro , 181 N.J. 13, 19 (2004). The same is true under Article I, Section 8 of the Pennsylvania Constitution. Commonwealth v. Caple , 121 A.3d 511, 517 (Pa. Super. 2015). To overcome this presumption, the State must show by a Page 16 preponderance of evidence that the ... "
Document | U.S. District Court — Eastern District of Pennsylvania – 2019
Caple v. Bush
"... ... The Superior Court granted relief on Caple's sentencing claim, vacating his sentence and remanding the case to the trial court for resentencing. 7 See Commonwealth v. Caple , 121 A.3d 511 (Pa. Super. Ct. 2015). Page 8 Because Mr. Wile did not brief the Western Union receipt issue in the appellate brief, the Superior Court did not address it. Id. Caple and his attorneys did not appeal the Superior Court's decision to deny relief on the warrantless entry ... "
Document | Pennsylvania Superior Court – 2022
Commonwealth v. Maness
"... ... ¶12 ... "In order to obtain a valid search warrant, the ... affiant must establish probable cause to believe that ... execution of the warrant will lead to the recovery of ... contraband or evidence of a crime." Commonwealth v ... Caple , 121 A.3d 511, 520 (Pa. Super. 2015) (citation ... omitted), appeal denied , 179 A.3d 7 (Pa ... 2018) ... [T]he task of an issuing authority is simply to make a ... practical, commonsense decision whether, given all of the ... circumstances set forth in the ... "
Document | Pennsylvania Superior Court – 2018
Commonwealth v. Chisholm
"... ... Super. 2015) (quotation omitted), appeal denied , 635 Pa. 772, 138 A.3d 3 (2016). As a general rule, absent limited exceptions such as consent or exigent circumstances, the police must obtain a warrant before searching a residence. See Commonwealth v. Caple , 121 A.3d 511, 517 (Pa. Super. 2015). Whether an arrest warrant alone provides the necessary Fourth Amendment protection to permit an officer to enter a residence to effectuate an arrest was considered by the United States Supreme Court in Payton v. New York , 445 U.S. 573, 100 S.Ct. 1371, 63 ... "

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