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NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
v. :
:
MICHAEL SEAN KEYS, JR., : No. 731 MDA 2014
:
Appellant :
Appeal from the Judgment of Sentence, April 24, 2014,
in the Court of Common Pleas of York County
Criminal Division at No. CP-67-CR-0007095-2013
BEFORE: FORD ELLIOTT, P.J.E., PANELLA AND FITZGERALD,* JJ.
MEMORANDUM BY FORD ELLIOTT, P.J.E.: FILED MARCH 27, 2015
Appellant, Michael Sean Keyes, Jr., appeals from the judgment of
sentence entered on April 24, 2014, in the Court of Common Pleas of York
County. Appointed counsel, John M. Hamme, Esq., has filed a petition to
withdraw accompanied by an Anders brief.1 We grant counsel’s withdrawal
petition and affirm.
Appellant was a backseat passenger during a vehicle stop. During the
traffic stop, the officer discovered appellant had warrants for his arrest. A
search incident to this arrest led to the discovery of an illegal firearm and
* Former Justice specially assigned to the Superior Court.
1
See Anders v. California, 386 U.S. 738 (1967), and Commonwealth v.
McClendon, 434 A.2d 1185 (Pa. 1981).
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marijuana. A review of the facts presented at the suppression hearings
follows.
Officer Tiffany Vogel testified that at approximately 1:30 a.m. on
June 28, 2013, she was in uniform and on patrol in a marked police vehicle
with another officer. Officer Vogel observed a white Chevy Cobalt pass her
police vehicle. (Notes of testimony, 3/21/14 at 6-7.) As it passed, she
noticed the registration lamps were not illuminating the registration tag as
required by the Vehicle Code. (Id. at 7.) Officer Vogel testified she was
approximately 12 to 20 feet from the vehicle and could not see the tag at
all, “it was that black, that dark.” (Id. at 12.) The officer, who was in
uniform and driving a marked police vehicle, began to follow the vehicle and
then observed the Chevy pull over to the side of the road. (Id.)
Officer Vogel proceeded to drive around the back; when the officer returned,
she observed the vehicle had pulled back out onto the street and was
traveling in front of the police cruiser. (Id. at 7-9.)
Officer Vogel initiated a traffic stop based on the failure of the vehicle
to have operating registration lamps. (Id.) The officer approached the
vehicle and put her hand underneath the registration lamp; she observed
that the bulb was lit, however, it was “so dim.” (Id. at 10-11.) When
Officer Vogel approached the vehicle and saw the driver, she recalled that
she had previously pulled this vehicle over for a registration lamp failing to
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illuminate. She had provided the driver with a warning but did not cite him
at this first encounter. (Id. at 11.)
Officer Vogel then observed appellant in the rear of the vehicle. (Id.)
The officer ran appellant’s name and discovered warrants for his arrest. A
search incident to this arrest led to the discovery of an illegal firearm and
marijuana. Appellant was placed under arrest.
Appellant filed a motion to suppress on January 15, 2014; following a
hearing, the motion was denied and a stipulated bench trial commenced.
Thereafter, appellant was found guilty of firearms not to be carried without a
license, 18 Pa.C.S.A. § 6106(a)(1), and possession of a small amount --
personal use, 35 P.S. § 780-113(a)(31)(i). On April 24, 2014, appellant was
sentenced to an aggregate term of 3½ to 7 years’ incarceration.
A timely notice of appeal was filed. Thereafter, counsel complied with
the trial court’s order to file a concise statement of errors complained of on
appeal pursuant to Pa.R.A.P., Rule 1925(b), 42 Pa.C.S.A., and the trial court
has filed an opinion. Subsequently, on August 13, 2014, Attorney Hamme
filed a petition for leave to withdraw and an Anders brief with this court;
attached was his letter to appellant explaining there are no non-frivolous
issues that could be raised on appeal. Appellant has not responded to the
petition to withdraw.
“When presented with an Anders brief, this [c]ourt may not review
the merits of the underlying issues without first passing on the request to
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withdraw.” Commonwealth v. Daniels, 999 A.2d 590, 593 (Pa.Super.
2010), citing Commonwealth v. Goodwin, 928 A.2d 287, 290 (Pa.Super.
2007) (en banc) (citation omitted).
In order for counsel to withdraw from an appeal
pursuant to Anders, certain requirements must be
met, and counsel must:
(1) provide a summary of the procedural
history and facts, with citations to the
record;
(2) refer to anything in the record that
counsel believes arguably supports the
appeal;
(3) set forth counsel’s conclusion that the
appeal is frivolous; and
(4) state counsel’s reasons for concluding
that the appeal is frivolous. Counsel
should articulate the relevant facts of
record, controlling case law, and/or
statutes on point that have led to the
conclusion that the appeal is frivolous.
Id., quoting Commonwealth v. Santiago, 978 A.2d 349, 361 (Pa. 2009).
We note that the holding in Santiago altered prior
requirements for withdrawal under Anders.
Santiago now requires counsel to provide the
reasons for concluding the appeal is frivolous. The
Supreme Court explained that the requirements set
forth in Santiago would apply only to cases where
the briefing notice was issued after the date that the
opinion in Santiago was filed, which was August 25,
2009.
Id. As the briefing notice in this case followed the filing of Santiago, its
requirements are applicable here.
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Our review of Attorney Hamme’s application to withdraw, supporting
documentation, and Anders brief reveals that he has complied with all of
the foregoing requirements. We note that counsel also furnished a copy of
the brief to appellant, advised him of his right to retain new counsel,
proceed pro se, or raise any additional points that he deems worthy of this
court’s attention, and attached to the Anders petition a copy of the letter
sent to appellant as required under Commonwealth v. Millisock, 873 A.2d
748, 751 (Pa.Super. 2005). See Daniels, 999 A.2d at 594 (“While the
Supreme Court in Santiago set forth the new requirements for an Anders
brief, which are quoted above, the holding did not abrogate the notice
requirements set forth in Millisock that remain binding legal precedent.”).
As Attorney Hamme has complied with all of the requirements set forth
above, we will proceed with our review.
The following is the sole issue presented on appeal:
I. WHETHER THE TRIAL COURT ERRED IN
DENYING APPELLANT’S PRETRIAL MOTION TO
SUPPRESS WHEN THE FACTS PRESENTED
ESTABLISH THAT POLICE OFFICERS DID NOT
HAVE THE REQUIRED REASONABLE
SUSPICION TO BELIEVE A VIOLATION OF THE
VEHICLE CODE HAD BEEN COMMITTED AND
THE STOP OF THE VEHICLE WAS UNLAWFUL[?]
Appellant’s brief at 4.
We begin our analysis of the suppression issues with this standard of
review:
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[I]n addressing a challenge to a trial court’s denial of
a suppression motion [we are] limited to determining
whether the factual findings are supported by the
record and whether the legal conclusions drawn from
those facts are correct. Since the [Commonwealth]
prevailed in 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 record supports the
factual findings of the trial court, we are bound by
those facts and may reverse only if the legal
conclusions drawn therefrom are in error.
Commonwealth v. Cauley, 10 A.3d 321, 325 (Pa.Super. 2010), quoting
Commonwealth v. Bomar, 826 A.2d 831, 842 (Pa. 2003).
Appellant argues that the Commonwealth failed to establish that the
police officers had reasonable suspicion to believe that a violation of the
Vehicle Code had been committed, and as such, the stop was unlawful.
Therefore, appellant argues that the evidence gained from the subsequent
search of his person was “fruit of the poisonous tree” and should have been
suppressed. (Appellant’s brief at 7.) We conclude that appellant’s argument
warrants no relief.
A police officer has the authority to stop a vehicle when he or she has
reasonable suspicion that a violation of the Vehicle Code has taken place, for
the purpose of obtaining necessary information to enforce the provisions of
the Code. 75 Pa.C.S.A. § 6308(b). However, if the violation is such that it
requires no additional investigation, the officer must have probable cause to
initiate the stop. Commonwealth v. Feczko, 10 A.3d 1285, 1291 (Pa.
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2010), appeal denied, 25 A.3d 327 (Pa. 2011). As further investigation
would not help to establish whether appellant was in violation of
Section 4304(b), the officers were required to have probable cause to
initiate the stop.2
Based on the testimony adduced at the suppression hearing, we
conclude that the officer articulated sufficient facts she possessed at the
time of the challenged traffic stop, which provided probable cause to believe
that the license plate lamp on the vehicle in which appellant was a
passenger was not sufficiently illuminated in violation of Section 4303(b). 3
Officer Vogel testified that her attention was drawn to the Chevy Cobalt as
the license plate was not illuminated. Thereafter, the officers stopped the
vehicle. Upon approach, she observed that the bulb was lit but was
“so dim.” (Notes of testimony, 3/21/14 at 10-11.) The trial court found
Officer Vogel’s testimony credible. The record supports the court’s credibility
determination, which we decline to disturb. Cauley, supra. Accordingly,
2
Although the suppression court opined that the officers had reasonable
suspicion, rather than probable cause, to effectuate the traffic stop, this
rationale does not entitle appellant to any relief, as we are free to affirm the
trial court decision if there is any basis for its support. See, e.g.,
Commonwealth v. Kemp, 961 A.2d 1247, 1254 n.3 (Pa.Super. 2008)
(en banc).
3
Section 4303(b) of the Motor Vehicle Code provides, in pertinent part:
“Every vehicle operated on a highway shall be equipped with a . . . license
plate light, in conformance with regulations of the department.”
75 Pa.C.S.A. § 4304(b).
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we find the traffic stop was legal and therefore find no error in the trial
court’s denial of appellant’s motion to suppress evidence.
Appellant also argues that the demand of the officer that he provide
his name or other identification information was in violation of his rights
under the Fourth Amendment of the United States Constitution, as well as
Article I Section 8 of the Pennsylvania Constitution. (Appellant’s brief at 9.)
He has waived this specific argument. Appellant’s Rule 1925(b) statement
focused solely on whether the officers had reasonable suspicion to believe a
violation of the Vehicle Code had been committed. (See Docket #21.)
Rule 1925(b)(4) provides, in pertinent part, as follows:
The Statement shall concisely identify each ruling or
error that the appellant intends to challenge with
sufficient detail to identify all pertinent issues for the
judge.
Pa.R.A.P. 1925(b)(4)(ii). Pursuant to Rule 1925(b)(4)(vii), “Issues not
included in the Statement and/or not raised in accordance with
[Rule 1925(b)(4)] are waived.” As our supreme court recently reiterated:
Our jurisprudence is clear and well-settled, and
firmly establishes that: Rule 1925(b) sets out a
simple bright-line rule, which obligates an appellant
to file and serve a Rule 1925(b) statement, when so
ordered; any issues not raised in a Rule 1925(b)
statement will be deemed waived; the courts lack
the authority to countenance deviations from the
Rule’s terms; the Rule’s provisions are not subject to
ad hoc exceptions or selective enforcement;
appellants and their counsel are responsible for
complying with the Rule’s requirements.
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Commonwealth v. Hill, 16 A.3d 484, 494 (Pa. 2011). Consequently, we
must conclude that appellant’s claim concerning his expectation of privacy is
waived.
Judgment of sentence affirmed. Petition to withdraw granted.4
Panella, J. joins the Memorandum.
Fitzgerald, J. files a Dissenting Memorandum.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 3/27/2015
4
Even if we were to agree with the dissenting memorandum regarding
waiver, we nevertheless would find no reason to remand as the issue is
clearly meritless as explained in counsel’s Anders brief. See
Commonwealth v. Campbell, 862 A.2d 659 (Pa.Super. 2004) (defendant
who was passenger in vehicle did not have reasonable expectation of privacy
in his identification, and thus police officer did not violate defendant’s Fourth
Amendment right against unreasonable searches and seizures when he
asked defendant to identify himself after traffic stop; identity was not
incriminating in and of itself, and defendant’s name was subject to repeated
disclosures every day).
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