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Commonwealth v. Smith

Supreme Court of Pennsylvania
Sep 19, 1973
453 Pa. 326 (Pa. 1973)

Summary

In Commonwealth v. Smith, 453 Pa. 326, 309 A.2d 413 (1973), an informer told the police that he "found out" that two persons had narcotics in their possession.

Summary of this case from Commonwealth v. Bailey

Opinion

Argued April 23, 1973

Decided September 19, 1973

Criminal Law — Arrest — Probable cause — Information from informants.

1. A legal arrest must be based on probable cause.

2. Probable cause may be based on hearsay information, but this information must include sufficient underlying circumstances to permit on objective determination that the information is credible; conclusory statements on the part of the informant are not enough.

3. A police officer may not delegate the determination of the reliability of a potential secondary informant to the primary informant.

Before JONES, C. J., EAGEN, O'BRIEN, ROBERTS, POMEROY, NIX and MANDERINO, JJ.

Appeal, No. 120, Jan. T., 1973, from order of Superior Court, Oct. T., 1971, No. 1084, affirming judgment of sentence of Court of Common Pleas, Trial Division, of Philadelphia, July T., 1970, No. 1670, in case of Commonwealth of Pennsylvania v. William Smith. Order of Superior Court and judgment reversed.

Same case in Superior Court: 220 Pa. Super. 751.

Indictment charging defendant with felonious possession of narcotic drugs. Before WALSH, J., without a jury.

Defendant found guilty on indictment. Defendant's motions for new trial and in arrest of judgment denied and judgment of sentence entered. Defendant appealed to the Superior Court which affirmed the judgment of sentence, opinion per curiam. Appeal to Supreme Court allowed.

Michael L. Levy, Assistant Defender, with him Jonathan Miller, Assistant Defender, and Vincent J. Ziccardi, Defender, for appellant.

Deborah E. Glass, Assistant District Attorney, with her Milton M. Stein, Assistant District Attorney, Richard A. Sprague, First Assistant District Attorney, and Arlen Specter, District Attorney, for Commonwealth, appellee.


This is an appeal from the judgment of sentence imposed on William B. Smith after his conviction in a nonjury trial of felonious possession of narcotic drugs. The Superior Court unanimously affirmed and we granted allocatur.

Smith and another male were taken into police custody by two officers acting without a warrant as they exited from a bar in Philadelphia. Smith and his companion were placed in a police vehicle and directed to empty their pockets. This disclosed Smith was in possession of two bags of heroin. The sole legal issue is whether or not the evidence of possession of the heroin should have been suppressed as the fruit of an illegal arrest.

A pretrial motion to supress this evidence was denied and it was admitted at trial over objection.

It is now fundamental a legal arrest must be based on probable cause. Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584 (1969).

To sustain its burden of establishing probable cause for the arrest here, the Commonwealth at the suppression hearing relied completely on the testimony of one of the arresting officers. He stated a reliable informant telephoned and informed him that while he was drinking in a bar with two Negro males he "found out" they had narcotics in their possession. The informant did not tell the officer how he "found out." The officer then proceeded to the bar with another officer and when the informant pointed to Smith and his companion as they left the bar, the arrest ensued.

Probable cause may be based on hearsay information, but this information must include sufficient underlying circumstances to permit an objective determination that the information is credible. Conclusory statements on the part of the informant are not enough. See Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509 (1964).

Although Aguilar involved a search warrant, the Supreme Court has subsequently stated in a discussion of Aguilar's standards that the judgment required of a magistrate in passing on the validity of a search warrant is basically the same as that involved when an arresting officer is determining probable cause for an arrest without a warrant. Spinelli v. United States, supra, at 417 n. 5, 89 S. Ct. at 590 n. 5. Specifically, the Supreme Court has held that "less stringent standards for reviewing the officer's discretion in effecting a warrantless arrest and search would discourage resort to the procedures for obtaining a warrant. Thus, the standards applicable to the factual basis supporting the officer's probable-cause assessment at the time of the challenged arrest and search are at least as stringent as the standards applied with respect to the magistrate's assessment." Whiteley v. Warden, 401 U.S. 560, 566, 91 S.Ct. 1031, 1036 (1971).

As noted before, the informant instantly merely said he "found out." How he gained this information was not disclosed. The Commonwealth argues that "there are only two ways this could have happened: either he saw the narcotics, or one of the two defendants told him he had narcotics." This ignores that it is just as possible the informant gained the information from a third party or from overhearing conversations among patrons in the bar. Contingencies such as those last mentioned would not provide a valid basis for probable cause. A police officer may not delegate the determination of the reliability of a potential secondary informant to the primary informant. Commonwealth v. Garvin, 448 Pa. 258, 293 A.2d 33 (1972).

The order of the Superior Court and the judgment of the court of original jurisdiction are reversed.


Summaries of

Commonwealth v. Smith

Supreme Court of Pennsylvania
Sep 19, 1973
453 Pa. 326 (Pa. 1973)

In Commonwealth v. Smith, 453 Pa. 326, 309 A.2d 413 (1973), an informer told the police that he "found out" that two persons had narcotics in their possession.

Summary of this case from Commonwealth v. Bailey
Case details for

Commonwealth v. Smith

Case Details

Full title:Commonwealth v. Smith, Appellant

Court:Supreme Court of Pennsylvania

Date published: Sep 19, 1973

Citations

453 Pa. 326 (Pa. 1973)
309 A.2d 413

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