OPINION BY LAZARUS, J.:
Nathan Borovichka ("Borovichka") appeals from his judgment of sentence imposed in the Court of Common Pleas of Greene County,
The trial court set forth the relevant facts as follows:
Trial Court Opinion, 5/13/2010, at 1-2.
On April 28, 2008, Trooper Scott completed a criminal complaint and affidavit of probable cause. The complaint was filed on May 1, 2008 and the district court issued a summons on May 12, 2008. On August 25, 2008, the Commonwealth filed a criminal information against Borovichka, charging him with two counts of DUI. See 75 Pa.C.S.A. §§ 3802(a)(1) and (c). Borovichka waived arraignment on September 3, 2008.
On October 14, 2008, Borovichka filed a motion to suppress, challenging the qualifications of the state lab testing facility and its personnel; he also challenged the timing of the testing. The court held a suppression hearing on November 25, 2008. At the hearing's start, Borovichka made an oral motion to amend his suppression motion to include a claim that Officer Nichols made an illegal, extraterritorial vehicle stop. The court directed Borovichka to file an amended motion. After Trooper Scott and Samber testified, the court continued the hearing to February 11, 2009 to allow for Officer Nichols to testify regarding the vehicle stop issue.
On December 2, 2008, Borovichka filed a motion to amend his suppression motion, raising the vehicle stop issue, and a motion seeking to independently test his blood sample. On December 31, 2008, Borovichka filed a motion in limine to preclude the Commonwealth from presenting the blood
The suppression hearing continued on February 11, 2009, at the close of which the court directed Borovichka to file a brief in support of suppression. In his March 6, 2009 brief, Borovichka challenged the initial vehicle stop and the Commonwealth's destruction of blood evidence. The Commonwealth filed a response, in which it disputed each claim, and the court, by order and opinion dated March 18, 2009, denied Borovichka's suppression motion and motion in limine.
On August 27, 2009, a jury convicted Borovichka of DUI—highest rate of alcohol, and acquitted him of DUI—general impairment, incapable of safe driving.
On November 3, 2009, Borovichka filed a post-verdict motion, which the Commonwealth responded to and the court denied. Borovichka then filed a timely notice of appeal and Pennsylvania Rule of Appellate Procedure 1925(b) statement. On appeal, Borovichka raises the following issues for our review:
Appellant's Brief, at 3 (issues renumbered for ease of disposition).
As a prefatory matter, we address the Commonwealth's contention that Borovichka waived his claims of error (issues 1 and
Under Pennsylvania Rule of Criminal Procedure 578, unless otherwise required in the interests of justice, all pretrial requests, including a request for suppression of evidence, must be included in one omnibus pretrial motion. See Pa.R.Crim.P. 578, Comment. Rule 579 states that an omnibus pre-trial motion must be filed within 30 days of arraignment. The only exceptions to this rule are: (1) the opportunity to do so did not exist, (2) the defendant or defense counsel was unaware of the grounds for the motion, or (3) the time for filing was extended by the court for good cause shown. See Pa.R.Crim.P. 579(A).
Here, Borovichka's initial motion to suppress was untimely filed on November 14, 2008, more than 30-days after September 3, 2008, the date he waived arraignment. The Commonwealth, however, never objected on waiver grounds and the case proceeded to a suppression hearing on November 25, 2008. At the hearing's start, Borovichka moved to amend his original suppression motion to include the vehicle stop issue. Defense counsel testified that he discovered the issue while speaking with the district attorney that morning. See N.T. Suppression Hearing, 11/25/2008, at 5.
Rule 579(A) specifically provides for an exception to the 30-day filing deadline where the issue is not previously known to defense counsel; here, defense counsel acknowledged that he became aware of this issue the day of the hearing. Counsel then moved to amend his original suppression motion and subsequently included the claim in his amended suppression motion. The Commonwealth never objected to consideration of this issue and the court addressed it in its opinion and order denying Borovichka's suppression claims. Under these facts, we decline to deem this claim waived.
Borovichka's other claim, that the court erred in suppressing his blood alcohol results because the Commonwealth prematurely destroyed his blood sample, we deem waived. Borovichka raised this claim for the first time in his December 31, 2008 motion in limine. The issue was later discussed at the close of the February 11, 2009 hearing, see N.T. Suppression Hearing, 2/11/2009, at 2, and argued in Borovichka's March 18, 2009 brief in support of suppression. Unlike his vehicle stop claim, defense counsel never offered any reason why this claim was not raised in a timely fashion, and upon review, we conclude that none of Rule 579(A)'s filing exceptions apply. We, therefore, deem this issue waived. Even if we were to address the issue, for the reasons stated infra, it is meritless.
We first address Borovichka's claim that the initial vehicle stop was illegal because Officer Nichols, in responding to the call, violated the Pennsylvania Municipal Police Jurisdiction Act ("MPJA"), thereby warranting suppression of the evidence later obtained. In particular, Borovichka argues that because Officer Nichols did not develop probable cause inside his primary jurisdiction, Officer Nichols was unauthorized to stop him beyond his jurisdiction. We disagree.
Our standard of review from the denial of a suppression motion is well-settled:
Commonwealth v. McAliley, 919 A.2d 272, 275-76 (Pa.Super.2007) (internal citations omitted).
The MPJA provides in relevant part:
42 Pa.C.S.A. § 8953(a)(5).
The Pennsylvania Supreme Court has indicated the MPJA's provisions are to be construed liberally in order to achieve its purposes, one of which is to promote public safety. Commonwealth v. Lehman, 582 Pa. 200, 870 A.2d 818, 820 (2005); Commonwealth v. Laird, 797 A.2d 995, 998 (Pa.Super.2002). The MPJA does not seek to create impenetrable jurisdictional walls to benefit criminals. Commonwealth v. Hilliar, 943 A.2d 984, 991 (Pa.Super.2008). In noting the public safety purpose of the MPJA, our Supreme Court has held that a technical violation of MPJA does not always warrant suppression of evidence. Commonwealth v. O'Shea, 523 Pa. 384, 567 A.2d 1023, 1030 (1989). Rather, when determining whether suppression is the appropriate remedy, a court should consider the totality of the circumstances of the case. Id.
In Lehman, Officer Robert Wagner was on-duty inside his primary jurisdiction when an ordinary citizen informed him that a car was parked on the highway and its driver was "slumped over." Id. at 818. Officer Wagner responded to the scene located about a quarter of a mile outside his jurisdiction. Upon arrival, Officer Wagner noticed the car engine running, its headlights on, and its radio blaring. He further observed appellant in the front seat, slumped over and asleep at the wheel; he concluded that appellant was intoxicated. Officer Wagner then detained appellant, had appellant perform field sobriety tests, and contacted police within that jurisdiction. Appellant was ultimately arrested for and later found guilty of driving under the influence of alcohol.
Our Supreme Court granted allowance of appeal to address section 8953(a)(5)'s scope. The Court, in concluding that Officer Wagner's conduct was permissible, determined that section 8953(a)(5):
Id. at 821.
Similarly here, we conclude that Officer Nichols's conduct was permissible under section 8953(a)(5). Here, like in Lehman, Officer Nichols learned of an individual passed out in his vehicle while inside of his
Even if we were to conclude that Officer Nichols violated the MPJA, suppression does not automatically follow. Rather, when deciding suppression issues based on MPJA infractions, a reviewing court must engage in a case-by-case analysis, based on the totality of the circumstances presented. Commonwealth v. Henry, 943 A.2d 967, 972 (Pa.Super.2008). In fact, our Supreme Court has cautioned that "a technical violation of MPJA does not always warrant suppression of evidence." Commonwealth v. O'Shea, 523 Pa. 384, 567 A.2d 1023, 1030 (1989). This is such a case. Based upon the totality of the circumstances, Borovichka would not be entitled to suppression, as Officer Nichols's conduct was more than reasonable. To conclude that such a violation warrants suppression would run afoul of the legislative intent behind the MPJA, which is to promote public safety, not to hinder law enforcement and shield criminal behavior. See Laird, supra; Hilliar, supra.
We next address Borovichka's claim that the court erred in failing to suppress his blood alcohol test results because the Commonwealth destroyed his blood sample before the district court issued a summons. By so doing, he claims the Commonwealth precluded him from independently testing the blood and calling witnesses to rebut the Commonwealth's evidence in violation of his rights under the Sixth Amendment to the United States Constitution. We disagree.
In Illinois v. Fisher, 540 U.S. 544, 124 S.Ct. 1200, 157 L.Ed.2d 1060 (2004), police arrested defendant in 1988 and charged him with possession of cocaine. Defendant was released on bond, and in 1989, he fled the jurisdiction, remaining a fugitive for over ten years. In September of 1999, while defendant was on the lam, police destroyed the cocaine pursuant to established procedures. When police finally arrested defendant in November of 1999, police informed him that the cocaine had been destroyed.
Consequently, defendant filed a pretrial motion to dismiss the drug charge based on the state's destruction of the evidence. The trial court denied the motion, and the case proceeded to a jury trial where defendant was convicted and sentenced to one year of imprisonment. The intermediate appellate court reversed on due process grounds, and the Illinois Supreme Court denied allowance of appeal. The United States Supreme Court reversed the state
Id. at 547-48, 124 S.Ct. 1200 (emphasis in original).
More recently, in Commonwealth v. Snyder, 599 Pa. 656, 963 A.2d 396, 405 (2009), the Pennsylvania Supreme Court adopted the Fisher approach as the "governing standard." In Snyder, defendants, who had been charged with violations under the Solid Waste Management Act, filed a motion to suppress the results of the tests on the soil sample, which they claimed was destroyed before they could independently test it. The Court granted the Commonwealth's petition for allowance of appeal to consider whether the Commonwealth Court erred in affirming the trial court's order suppressing the test results.
Pursuant to Fisher, the Snyder Court held that a showing of bad faith is required for a due process violation where the Commonwealth destroys potentially useful evidence before the defendant has an opportunity to examine it, no matter whether the evidence is introduced at trial and no matter how useful the evidence is to the prosecution or the defense.
Borovichka's bad faith claim— based upon the Commonwealth having destroyed his blood sample before his DUI arrest and before he had notice thereof—is unavailing. Indeed, his claim appears to be founded upon his erroneous belief that he was not arrested until the summons was filed and did not have notice of his arrest until that time too. However, Pennsylvania Rule of Criminal Procedure 503 provides: "When a defendant is arrested without a warrant, it is the arrest itself which institutes the proceedings, followed by the filing of the complaint." Id. at Comment (emphasis added); see also Pa.R.Crim.P. 502.
Thus, Borovichka's March 16, 2008 DUI arrest instituted the proceedings, not the summons. Similarly, his arrest and not the summons should have alerted him to the significance of the blood sample taken that night at the hospital in Trooper Scott's presence. Indeed, had Borovichka bothered to act with a modicum of due diligence he could have obtained the specimen for independent testing before it was destroyed on May 8, 2008. It is his failure to do so which precluded him from testing the sample, not the Commonwealth's. The fact that the lab destroyed Borovichka's blood sample before the summons was filed does not alone establish bad faith on the Commonwealth's part. Indeed, the constitutionality of storing and destroying evidence in a criminal prosecution does not hinge on when the district court issues the summons. Rather, it is tied to the standards articulated in Youngblood, Fisher, and Snyder, which focus on the materiality of the evidence at issue and whether the state acted in bad faith in destroying it.
Here, the record is devoid of any evidence indicating that the Commonwealth acted in bad faith. The blood sample was destroyed, not maliciously or out of bias, but pursuant to lab protocol, which provides that specimens are retained for 30 days before being destroyed. Samber testified that the lab may store a sample for up to six weeks, space provided, and that, in Borovichka's case, the lab stored his sample for even longer. Due process does not impose upon police the "absolute duty to retain and to preserve all material that might be of conceivable evidentiary significance in a particular prosecution." Youngblood, 488 U.S. at 57, 109 S.Ct. 333. That the Commonwealth stored Borovichka's blood sample beyond that date which it was required to before destroying it pursuant to lab policy, suggests to us that the Commonwealth did not act in bad faith. Because the evidence at issue was at best "potentially useful" and there was no showing that the Commonwealth acted in bad faith, Borovichka's claim must fail. The trial court, therefore, did not err in failing to suppress the blood alcohol test results. See Snyder, supra; Fisher, supra; Youngblood, supra.
Because issues 3 and 4 are similar, we address them together. Therein, Borovichka contends the court erred in admitting Samber's testimony because "the memorandum [lab report] was never offered into evidence and it was err[or] to allow [Samber] to testify because there was no opportunity to cross examine him regarding the substance of his report and his testimony was mere hearsay." Appellant's Brief, at 14. Borovichka cites to
The following standard governs our review of the admissibility of evidence:
Commonwealth v. Levanduski, 907 A.2d 3, 13-14 (Pa.Super.2006) (en banc) (internal citations omitted).
In Butts, this Court stated:
Id. at 485 (internal citations and quotations marks omitted).
Here, we first note that Borovichka has misrepresented the record. The Commonwealth offered Samber's report into evidence after Samber authenticated the lab report, described the procedures used to obtain an individual's blood alcohol level, and testified that Borovichka's blood alcohol content was .195%. The Commonwealth then moved to admit Exhibit 3 into evidence, which the court did without any objection from defense counsel.
It was not until defense counsel established on cross-examination that Samber could not specifically recall having tested Borovichka's blood that he moved to strike Samber's testimony. While Samber could not recall testing Borovichka's blood a year earlier, Butts specifically permits a witness to testify from a written memorandum despite the witness's lack of recall. Indeed, it would be absurd to require Samber to recall testing Borovichka's blood, as he performed the testing more than year earlier, while in the meantime having performed the same test hundreds of times. On these facts, we cannot conclude that the court erred in admitting Samber's testimony.
In its entirety, Vehicle Code section 3814 provides:
75 Pa.C.S.A. § 3814 (emphasis added).
Section 3804(d) (penalties) of the Vehicle Code provides:
75 Pa.C.S.A. § 3804(d) (emphasis added).
Upon review of the record, we agree with the Commonwealth that the court erred by ordering that Borovichka's drug and alcohol evaluation occur after sentencing, when section 3814 clearly mandates that drug and alcohol assessments occur before sentencing under section 3802. The legislature, by requiring the evaluations to take place before sentencing, sought to provide the court with the information necessary to answer two questions: (1) "the extent of the defendant's involvement with alcohol or other drug," and (2) "what type of sentence would benefit the defendant and the public." See 75 Pa.C.S.A. § 3814. Here, by failing to order the evaluation to take place before sentencing, the court was without the information necessary to craft a sentence to meet Borovichka's individual needs. Therefore, we are compelled to vacate Borovichka's judgment of sentence and remand the matter to the trial court to readdress its sentencing scheme in light of Borovichka's drug and alcohol evaluation.
We, however, decline the Commonwealth's specific request to direct the court to impose a five year mandatory maximum sentence, per 3804(d), because it is unclear from the record whether that section applies. The Commonwealth has not provided us with any evidence regarding Borovichka's post-sentencing evaluation. We can neither confirm that the evaluation took place nor confirm its results. We also cannot determine whether Borovichka's evaluation was an initial assessment, under section 3814(1), or a full assessment under section 3814(2). This distinction is crucial because section 3804(d) requires
However, on remand, the court shall— in addition to considering the substance of the evaluation in fashioning an individualized sentence—address whether the evaluation was an initial evaluation under section 3814(1) or full assessment under section 3814(2), as that determination may affect the maximum sentence imposed. See 75 Pa.C.S.A. § 3804(d). To the extent that Borovichka has not underdone a full assessment for alcohol and drug addiction under section 3814(2), he must do so, as section 3814(2)(ii)(A) and/or (B) appear applicable.
Judgment of sentence vacated. Case remanded for further proceedings in accordance with this opinion. Jurisdiction relinquished.