v.
Boden, D.
J-S66002-17
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee v. DOUGLAS D. BODEN, Appellant No. 840 WDA 2016
Appeal from the Judgment of Sentence Entered April 5, 2016 In the Court of Common Pleas of Allegheny County Criminal Division at No(s): CP-02-CR-0012009-2015
BEFORE: BENDER, P.J.E., DUBOW, J., and PLATT, J.*
MEMORANDUM BY BENDER, P.J.E.: FILED JANUARY 09, 2018
Appellant, Douglas D. Boden, appeals from the judgment of sentence of 16 months’ intermediate punishment and a consecutive term of 14
months’ probation, imposed following his conviction for the felony grading of endangering welfare of children (EWOC), 18 Pa.C.S. § 4304(b)(1)(ii).
Herein, Appellant challenges the sufficiency of the evidence to support the felony grading of EWOC, as well as the trial court’s denying his motion to suppress based on a warrantless entry into his home. After careful review, we affirm.
The trial court summarized the pertinent facts of this case as follows:
[T]he Commonwealth offered the testimony of City of Pittsburgh Police Officer, Christine Luff[e]y[,] who testified that she ____________________________________________
* Retired Senior Judge assigned to the Superior Court.
J-S66002-17
responded to 118 Kirk Avenue to investigate a possible animal cruelty complaint beginning in June, 2015. Having conducted a visit again on August 28, 2015, she knocked loudly on the door. She heard a child crying[, and then a] small boy appeared at the window crying uncontrollably. The officer was afraid that the little boy was in danger. The boy screamed and kept saying "help, help me, mommy." A dog was jumping on the young boy and he continued to scream. [The officer] continued to knock and the young boy was unable to open the door himself.
[After Officer Luffey] called for back-up officers, [Appellant] came to the door, opened it briefly and yelled at the officer[,] "get the fuck out of here." After repeated requests to open the door by other responding officers, the police officers used a battering ram to enter. Officer Luff[e]y was no longer able to hear or see the child. She did not know whether there was a child that lived in the home. Likewise, numerous requests to answer the door were ignored after [Appellant] told the officer to leave. A photo, Exhibit #1, was also offered to show the condition of the young boy at the time of entry.
Trial Court Opinion (TCO), 6/6/17, at 2-3 (citations and footnote omitted).
The Commonwealth charged Appellant by criminal information with
EWOC and a summary offense, cruelty to animals.[1] Appellant filed a timely suppression motion challenging the lawfulness of the warrantless entry into
his home. Following a suppression hearing held on January 6, 2016, the trial court denied Appellant’s suppression motion. A jury trial was held solely to resolve the EWOC charge, while the trial court separately considered the summary offense. On January 7, 2016, the jury found
Appellant guilty of EWOC. On January 11, 2016, the trial court found
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Appellant not guilty of cruelty to animals. On April 5, 2016, the court imposed the sentence as detailed above. Appellant filed a timely post- sentence motion, which the trial court denied on May 12, 2016. Appellant filed a timely notice of appeal on June 10, 2016, and a timely, court-ordered, Pa.R.A.P. 1925(b) statement on August 26, 2016. The trial court did not issue its four-page Rule 1925(a) opinion until June 6, 2017. Appellant now presents the following questions for our review: 1. Did the Suppression Court err when it denied [Appellant]'s Motion to Suppress as the Commonwealth's evidence was inadequate to demonstrate the "exigent circumstances" required to allow the Pittsburgh Police to enter [Appellant]'s home without a warrant and without his consent[?] 2. Whether the evidence was sufficient to convict [Appellant] of [EWOC,] graded as a felony of the third degree[,] because the Commonwealth failed to prove the essential element of a course of conduct[?] Appellant’s Brief at 3. Appellant’s first claim concerns the denial of his motion to suppress the evidence gathered from inside his home following the warrantless entry. Our standard of review in addressing a challenge to the denial of a suppression motion is limited to determining whether the suppression court's factual findings are supported by the record and whether the legal conclusions drawn from those facts are correct. Because the Commonwealth prevailed before the suppression court, we may consider only the evidence of the Commonwealth and so much of the evidence for the defense as remains uncontradicted when read in the context of the record as a whole. Where the suppression court's factual findings are supported by the record, we are bound by these findings and may reverse only if the court's legal conclusions are erroneous.
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Where, as here, the appeal of the determination of the suppression court turns on allegations of legal error, the suppression court's legal conclusions are not binding on an appellate court, whose duty it is to determine if the suppression court properly applied the law to the facts. Thus, the conclusions of law of the courts below are subject to our plenary review.
Commonwealth v. McAdoo, 46 A.3d 781, 783-84 (Pa. Super. 2012)
(quoting Commonwealth v. Hoppert, 39 A.3d 358, 361–62 (Pa. Super.
2012)).
Where police enter a home without a warrant, we consider the following standards:
“The law of search and seizure remains focused on the delicate balance of protecting the right of citizens to be free from unreasonable searches and seizures and protecting the safety of our citizens and police officers by allowing police to make limited intrusions on citizens while investigating crime.” Commonwealth v. Bostick, 958 A.2d 543, 556 (Pa. Super. 2008) (citations and quotations marks omitted). It is well established that “probable cause alone will not support a warrantless search or arrest in a residence ... unless some exception to the warrant requirement is also present.... [A]bsent consent or exigent circumstances, private homes may not be constitutionally entered to conduct a search or to effectuate an arrest without a warrant, even where probable cause exists.” Commonwealth v. Santiago, 736 A.2d 624, 631 (Pa. Super. 1999) quoting Commonwealth v. Govens, 429 Pa. Super. 464, 632 A.2d 1316, 1322 (1993) (en banc) (citations and quotations omitted); Commonwealth v. Gibbs, 981 A.2d 274, 280 (Pa. Super. 2009) (absent probable cause and exigent circumstances, a warrantless search and seizure in a private home violates both the Fourth Amendment of the United States Constitution and Article 1 § 8 of the Pennsylvania Constitution); Commonwealth v. Richter, 791 A.2d 1181, 1184 (Pa. Super. 2002) (“The expectation of privacy protected [by] the United States and Pennsylvania Constitutions has been held to be greatest in one's home.”); Commonwealth v. Martin, 534 Pa. 136, 626 A.2d 556, 560 (1993) (“An invasion of one's person is, in the usual J-S66002-17 case, [a] more severe intrusion on one's privacy interest than an invasion of one's property.”)
[*4]Commonwealth v. Johnson, 68 A.3d 930, 935–36 (Pa. Super. 2013)
(footnotes omitted).
Thus, there were two requirements for the police to conduct a
warrantless entry in the instant case: first, probable cause, and second, exigent circumstances. Appellant has not preserved a challenge to the probable-cause finding. See infra. Thus, we only consider his assertion that the warrantless entry “was not supported by clear and convincing evidence of the exigent circumstances required….” Appellant’s Brief at 12.
This Court addressed the issue of police entry without a warrant and exigent circumstances in Commonwealth v. Demshock, 854 A.2d 553 (Pa. Super. 2004). We observed there that various factors need to be taken into account to assess the presence of exigent circumstances; for example: (1) the gravity of the offense; (2) whether the suspect is reasonably believed to be armed; (3) whether there is a clear showing of probable cause; (4) whether there is a strong reason to believe that the suspect is within the premises being entered; (5) whether there is a likelihood that the suspect will escape if not swiftly apprehended; (6) whether the entry is peaceable; (7) the timing of the entry; (8) whether there is hot pursuit of a fleeing felon; (9) whether there is a likelihood that evidence will be destroyed if police take the time to obtain a warrant; and (10) whether there is a danger to police or other persons inside or outside of the dwelling to require immediate and swift action. Demshock, 854 A.2d at 555–56.
Commonwealth v. Dean, 940 A.2d 514, 522 (Pa. Super. 2008).
Appellant argues that when applying the Demshock factors to this case, they resolve against a finding of exigency, contrary to the conclusion
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of the trial court and, consequently, that the warrantless intrusion was not justified in this case. We will discuss each factor in turn. The first factor we consider is the gravity of the offense. Appellant asserts that the offense in question for purposes of this factor is “a barking dog and an overturned [dog] dish.” Appellant’s Brief at 13. We disagree. While Officer Luffey initially knocked on Appellant’s door to inquire about a potential animal cruelty offense, her purpose quickly evolved into an investigation of the health and safety of a toddler. Therefore, at a minimum, Officer Luffey began to suspect a far more serious EWOC offense. Moreover, as the crime in question concerned the physical danger to the child, rather than some property or drug offense presenting no immediate danger to life or limb, this factor weighs heavily in favor of a finding of exigency. The second Demshock factor is irrelevant to the circumstances of this case. There is no indication in the record that Officer Luffey or the other responding officers believed that Appellant was armed at the time of the warrantless entry. The third Demshock factor concerns whether there was a clear showing of probable cause. Appellant argues that there was no probable cause that a crime had occurred or was ongoing. We disagree. The circumstances seen by Officer Luffey were, in fact, consistent with a potential EWOC offense, or even a crime of violence, and therefore sufficient for a demonstration of probable cause. It was also possible that no crime had occurred, and that the child was in no danger, despite the boy’s
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apparent distress from Officer Luffey’s subjective viewpoint. However, the mere potential that no crime had occurred plays no part in a determination of whether probable cause exists. Instead, the probable cause test requires only a showing that Officer Luffey’s reasonably believed that crime probably had occurred, or was occurring. Probable cause is made out when 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. The question we ask is not whether the officer's belief was correct or more likely true than false. Rather, we require only a probability, and not a prima facie showing, of criminal activity. Commonwealth v. Thompson, 985 A.2d 928, 931 (Pa. 2009) (emphasis added, citations and quotation marks omitted). While this was not a case where police directly observed a crime being committed, there was still sufficient probable cause to investigate whether the child was in danger due to violence or neglect based on reasonable inferences drawn from the circumstances observed by Officer Luffey. On balance, however, we afford this factor little weight toward a finding of exigency. The fourth and fifth Demshock factors address the likelihood of whether the police will find the suspect inside the entered home, and whether that suspect is likely to escape if no entry is made. Appellant construes these factors as meaningless in the circumstances of this case, under the premise that the “police did not enter the house to look for a
[*7]J-S66002-17
suspect, and they gave no indication that entering the house was an attempt to find a specific person.” Appellant’s Brief at 14. We disagree. Here, the purpose of the entry was to check on the safety of the child, and, consequently, to investigate any crimes that might be associated with that child’s being in danger. Accordingly, Appellant was most certainly a “suspect” with regard to any such potential crimes, as he was the only person known to the police to be present inside the home with the child. As such, the fourth factor resolves conclusively in favor of exigency, as Officer Luffey directly observed Appellant when he briefly and rudely answered the door. With regard to the fifth factor, however, we observe no evidence of record supporting the notion that Appellant was likely to flee if the police failed to execute the warrantless entry into his home. However, because the primary purpose for the entry was to check on the safety of the child and not specifically to apprehend Appellant, we do not attribute much weight to the fifth factor under the circumstances of this case. The sixth Demshock factor involves the manner of entry. In this regard, we agree with Appellant that the manner of entry was not peaceable, as the police used a battering ram to break down his door. This factor must weigh against a finding of exigency. However, because there is no evidence of record that the warrantless entry could have been accomplished by alternative means, we do not afford it much weight.
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The seventh Demshock factor concerns the timing of the entry. Appellant asserts that because the entry was made during the day, the police could have “easily obtained a search warrant before proceeding into the house.” Appellant’s Brief at 15. We disagree with this assessment entirely. We do not evaluate the timing of a warrantless entry in relation to the ease by which a warrant might be obtained at different times during the day. Instead, we operate under the assumption that a nighttime intrusion is a greater violation of the sanctity of a home, and the privacy one enjoys therein, as opposed to an intrusion that occurs during the day. See Commonwealth v. Baldwin, 384 A.2d 945, 948 (Pa. Super. 1978) (holding that “due to the greater intrusion upon individual privacy occasioned by a nighttime search, some greater justification than that required for a daytime search must be shown[;] … [p]ut simply, the affidavit for a warrant authorizing a nighttime search must show both probable cause and some reason why the search cannot wait until morning”). Both the eighth and ninth Demshock factors are irrelevant in this matter. This case did not involve the hot pursuit of a felon and, at the time of the entry, the police had little to no reason to believe that there was a risk of physical evidence being destroyed if they delayed. Finally, the tenth and final Demshock factor concerns “whether there is a danger to police or other persons inside or outside of the dwelling to require immediate and swift action.” Dean, 940 A.2d at 522. This was the most prominent factor in this case, as the warrantless entry was explicitly
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justified out of concern for the safety of the child. Appellant dismisses this factor, stating, “there was no true indication of any danger, especially because the police knew that there was an adult in the house. A child that is crying is not enough evidence to permit the police to enter a house without a warrant.” Appellant’s Brief at 15. We disagree with Appellant’s characterization of events and conclusory analysis based thereon. The child was not merely crying. According to Officer Luffey, the naked and bruised boy explicitly requested help when he came to the window, and did so repeatedly over the course of several minutes. N.T. Suppression Hearing, 1/6/16, at 24. Officer Luffey was also concerned that the child was in danger from the dog. Furthermore, Appellant did nothing to assuage Officer Luffey’s concerns when he answered the door and told her to “get the fuck out of here.” Id. at 14.2 Moreover, the Commonwealth presented photographic evidence, taken by Officer ____________________________________________