CR 711-2021 Commonwealth v. Emily Binakonsky Reply Brief To Commonwealth - S Proposed Findings and Conclusions
CR 711-2021 Commonwealth v. Emily Binakonsky Reply Brief To Commonwealth - S Proposed Findings and Conclusions
PENNSYLVANIA
CRIMINAL COURT DIVISION
PA I.D. #314635
1-888-412-5291
TABLE OF CONTENTS
INTRODUCTION................................................................................................................................. 1
ANALYSIS ............................................................................................................................................ 4
I. THE COMMONWEALTH INTENTIONALLY FAILED TO MEET ITS BURDEN ........................................ 4
II. THE AFFIDAVIT IS DEVOID OF PROBABLE CAUSE, AND THE COMMONWEALTH’S ATTEMPT TO
VIOLATE THE SIXTH AMENDMENT ACTUALLY HURTS ITS CASE ............................................................ 5
A. Murphy .................................................................................................................................. 6
B. Murphy’s Use by Commonwealth........................................................................................... 8
C. Comparing the facts sub judice to Murphy .......................................................................... 10
III. THE VALUE OF THE TWO LETTERS ............................................................................................. 11
A. James Watson Does Not Exist.............................................................................................. 11
B. The Name “Amelia Breitenbach” Provides No Added Reliability Nor Credibility Because
Law Enforcement Never Interviewed “Amelia Breitenbach,” Examined “Amelia Breitenbach’s”
Criminal Background, or Withheld This Information. ................................................................ 13
1. Amelia Breitenbach’s Lengthy Criminal History Containing Numerous Crimes of Dishonesty with
Felony Gradings ..................................................................................................................................... 13
2. Any Presumption of Reliability or Credibility Is Not Present with a Source Named “Amelia
Breitenbach” Due to Numerous Crimes of Dishonesty with Felony Gradings. ....................................... 15
3. No Credibility or Reliability Should Be Associated with “Amelia Breitenbach’s” provided
information............................................................................................................................................. 19
C. The Total Value of the Two Letters ...................................................................................... 20
D. Although the Two Letters Provide No Credible Information, They Should be Additionally
Stricken Because They Include at a Minimum, Reckless Misstatements and Omissions ............ 22
IV. THE DEFENDANTS HAVE LEGITIMATE EXPECTATIONS OF PRIVACY AND STANDING TO
CHALLENGE, BUT THOSE FACTS ARE MOOT BECAUSE THE COMMONWEALTH WILLFULLY FAILED TO
MEET ITS BURDEN ............................................................................................................................. 24
V. THE COMMONWEALTH’S ATTEMPT TO SHROUD THESE NUMEROUS DEFECTS VIOLATES THE
CONFRONTATION CLAUSE AND THESE DECEPTIVE TACTICS SHOULD NOT BE SUPPORTED BY THE
COURT. .............................................................................................................................................. 28
CONCLUSION ................................................................................................................................... 30
i
INTRODUCTION
the April 11th hearing leads to one result: complete suppression of the evidence
seized. The warrant is wholly defective. That is clear.2 Instead of admitting this
fact, the Commonwealth made a bizarre presentation at the April 11th suppression
didn’t just “sit on its hands.”3 Rather, the evidence never entered the building. The
Commonwealth did not bring a single person named in the warrant or the affidavit
of probable cause. This tactical maneuver was a failed attempt to make a collateral
attack on the defendants without exposing the affiant or any other person with
knowledge in the warrant to cross-examination. The sole purpose was to deprive the
Defendants of their opportunity to exercise their “right to test the veracity of the
1345, 1348 (Pa. Super. Ct. 1979). By failing to present a single witness, the
Commonwealth failed to meet its burden. On this point alone, the Court should
A.3d 695 (Pa. 2014) (describing the Commonwealth’s failure to call a single witness
while affiant was present in the courtroom as “simply sit[ting] on its hands”).
1
grant suppression. The Superior Court would affirm the ruling, and the Supreme
failure to meet its burden, the warrant is fatally defective in numerous ways as
anything alleged in the affidavit of probable cause. This was both tactical and
attempting to introduce evidence 28 days after the hearing ended. Not only is this
procedurally improper but also the evidence it attempts to introduce destroys the
Commonwealth’s defense of the defective warrant. It not only casts doubt on the
entire pre-search investigation and the warrant but also it explains the motivation
conceal these deficiencies, the Commonwealth denied the Defendants’ their right to
confrontation.
Commonwealth finally reveals that there is no James Watson. In other words, the
most outlandish, horrific lies were sent by an unknown, unreliable person. Further,
no attempt prior to the search was made to confirm any of the information
contained therein nor if “James Watson” was real. Instead, the Pennsylvania State
2
Police relied on unnamed sources on Facebook, a fake name, a felonious name, and
rumors.
This was clearly a response to the opening brief which inquires about James
answers the questions concerning James Watson, it avoids any discussion about
Amelia Breitenbach. Once again, the Commonwealth plays “hide the ball” because
tactical attempt to hide the facts before the Court. The Commonwealth does not
address this question because there is a person named Amelia Breitenbach who
lives in Allegheny Count,6 and this person named Amelia Breitenbach has a lengthy
Moreover, this person had multiple probation violations while serving those
sentences and completed probation a mere three years before her hearsay
Police – were included in the affidavit of probable cause. Any statement from a
Judicial Notice.
3
person with this name should have required further investigation, and at a
referenced individual. This information was not hidden on JNET nor CPCMS – it
was publicly available on UJS and could be discovered with a simple search.
clause.
ANALYSIS
burden. “When the defendant specifically complains of defects in the warrant or its
Iacavazzi, 443 A.2d 795, 798 (Pa. Super. Ct. 1981). Here, the Commonwealth failed
to do so.
At this point, the Court could grant suppression. The Superior Court would
affirm the ruling, and so would the Supreme Court. See Commonwealth v.
Enimpah, 62 A.3d 1028, 1033 (Pa. Super. Ct. 2013), aff'd 106 A.3d 695 (Pa. 2014)
[ ] was well within [ ] discretion to grant the motion and suppress the evidence”).
4
“The burden is on the Commonwealth to establish the validity of the search warrant
and the burden is not carried by merely introducing the search warrant and
affidavit with no supporting testimony because then the only way for the defendant
to challenge the veracity of the information is to call witnesses himself and this
effectively shifts onto him the burden of disproving the veracity of the information,
an almost impossible burden.” Commonwealth v. Ryan, 407 A.2d 1345, 1348 (Pa.
Defendants, the Court should suppress all evidence because the Commonwealth
its gamesmanship in its attempt to violate the 6th Amendment. Even then, the
information provided actually harms their case and proves that the police failed to
5
investigate anything or they did and withheld it from the magistrate. Given that
this fact – that James Watson is not real - was only revealed to the Defendants,
their counsel, and numerous tribunals (including this Court), 1,357 days after the
search casts doubt on the police’s motivations in obtaining the search warrant.
laziness or deception, the affidavit is devoid of probable cause which leads to the
A. Murphy
On June 20, 2005 at 11:18PM, the named informant (the victim) called the
police from her job and told them that she received threats from Mr. Murphy, that
he was on his way from New York City, and he was driving at a high rate of speed
towards her place of employment. Id. at 680–81. Law enforcement arrived and
learned that Mr. Murphy was angry about the victim’s “interference” with his
relationship with his girlfriend. Id. While on the scene, the victim indicated to
police that Mr. Murphy was trafficking drugs and illegal proceeds through the home
he shared with his girlfriend. Id. The victim also indicated that defendant was a
drug dealer that would secure drugs in New York City and bring them to
Pennsylvania multiple times a week. Id. The victim informed the officer that she
6
was a recovering addict and was contemplating buying drugs from Mr. Murphy. Id.
at 683. Mr. Murphy called the victim once again,9 and told her to wait there because
Approximately 15 minutes later, Mr. Murphy’s associate arrived and told the officer
that he was a friend of Mr. Murphy. Id. Subsequently, Mr. Murphy arrived, acted
erratically and violently pounded on the door of the victim’s place of employment.
Id. He was arrested for harassment and terroristic threats, and his car was
From this incident, police secured a search warrant for his home which was
executed on June 21, 2005. Mr. Murphy argued that the affidavit was facially
invalid because it failed to indicate when his conversation with the victim occurred.
The was the sole basis of the appeal. The court rejected the “staleness” argument
because the other elements of probable cause from multiple sources of information
were so strong. In its view, to eliminate probable cause with a large amount of
supporting evidence solely because of a missing date for one source would be a
hypertechnical analysis.
9 It is difficult to follow whether this call was made in the presence of the officer or
later relayed to him. Given the 15 minute time window, and the subsequent
statement concerning Michael Dwyer, it could be interpreted that the call was made
in the officer’s presence.
7
B. Murphy’s Use by Commonwealth
The Commonwealth cites Murphy for almost every aspect of its probable
cause discussion. However, this “versatile” case fails to offer the full value to the
its argument that “[t]he number of tips recorded within the warrant, including
Facebook posts add further reliability.” That language fails to appear in that
pincite. In fact, there’s no support for any of those assertions in Murphy, nor do
in the opinion.10 Instead, the law completely refutes this argument. See
Commonwealth v. Sharp, 683 A.2d 1219, 1224 (Pa. Super. Ct. 1996) (rejecting
information in an affidavit that “is devoid of any facts regarding the reliability of
the unnamed sources of the reputation information, including the basis of the
information, or any reason to credit it”); United States v. Coleman, 540 F. Supp. 3d
596, 603 (S.D. Miss. 2021) (where an affidavit fails to articulate the informant’s
basis of knowledge, “the informant's factual basis could have come from rumors on
social media or twenty levels of hearsay”) United States v. Karathanos, 531 F.2d 26,
10The phrase “reasonable and prudent [person]” is the only phrase that appears
anywhere in Murphy, and it merely states the standard – not its connection to a
reasonable and prudent person’s interpretation of unnamed, unverified Facebook
comments in the context of an affidavit of probable cause.
8
In Paragraphs 7 and 9 of its brief, the Commonwealth cites Murphy for the
argument that the names “James Watson” and “Amelia Breitenbach” appear in the
affidavit of probable cause, and they are therefore “named informants” which can be
viewed as additionally reliable or credible. Unlike the citation in Paragraph 13, this
language appears in Murphy. A named informant can add additional reliability, but
it cannot be the sole factor for reliability. In other words, the mere fact that hearsay
establish reliability. It is a piece of the analysis, but it cannot form the sole basis.
Reviewing the facts and affidavit of Murphy places this statement in its proper
context. The court did not rule simply because the informant was named. She was
1. Identifying where Mr. Murphy was heading and that he was driving from
New York City where he trafficked drugs and proceeds through his home.
2. Informing officers that Mr. Murphy was active in drug sales.
3. Informing officers that she was an addict.
4. Informing officers that she had thought about purchasing drugs from Mr.
Murphy.
5. Informing officers that Mr. Murphy called her and said one of his
associates would be there soon.
6. The officer’s observation of this associate who informed police that he was
“a friend” of Mr. Murphy.
7. The officer’s observation that Mr. Murphy arrived, acted erratically, and
violently pounded on the business’ doors.
8. Mr. Murphy had drugs in his vehicle.
9
attack on probable cause because the affiant failed to include information regarding
the timing of a conversation. The court rejected the staleness issue because there
were so many other sources of quality information in the affidavit. Here, the
Commonwealth wants the Court to find reliability solely based on the fact that two
names were included in the affidavit and discount the numerous reliability,
Comparing the case at bar to Murphy shows that probable cause fails to exist
in the present affidavit. Here, unlike Murphy, officers never interviewed the
something and it happens). Instead, the affiant and the magistrate accepted rumors
from H.O. Cunningham, two unidentified Facebook posts, and two letters bearing
names. Further, the only corroboration of any of this information was that Raymond
Seddon had the same publicly listed address that was referenced in the letters. In
comparison, the police in Murphy talked with the informant, met with the named
informant (proving she was a real person), and the information she provided was
confirmed by the arrival of Mr. Murphy’s associate, Mr. Murphy’s arrival at her
place of employment, and the presence of drugs in Mr. Murphy’s vehicle after he
was arrested for acting in an aggressive way as she had previously described.
10
No legitimate investigation occurred here, and that was how the
With even a rudimentary investigation, perhaps a few clicks on a keyboard, this fact
would easily have been confirmed with minimal effort. Instead of investigating, the
that the two letters contain “names” and thus provide a sufficient basis for
reliability. Upon analysis and application to the facts at bar, this argument quickly
erodes.
authority.” Murphy, 916 A.2d 679, 684 (Pa. Super. Ct. 2007). In other words, the
mere fact that an informant is named does not manifest reliability. If that were the
case, a letter that simply signs “John Doe” – or in this case “James Watson” – would
grant law enforcement carte blanche authority to violate Article 1 Section 8 and the
In its brief, the Commonwealth reveals that “James Watson” is not a real
person. This is the first time this critical information has ever been revealed. For
11
1,357 days, the Commonwealth has projected to the Defendants, their counsel, the
Even with this revelation, the Commonwealth uses vague language to cover
its tracks. It does not describe which of the past 1,357 days that this information
was discovered. Instead, it states that “sometime after the search warrant was
issued” the Pennsylvania State Police learned that James Watson was not a real
knowledge of the contents in the affidavit of probable cause at the April 11th
hearing, this information would have been discovered with minimal cross-
withholding key evidence until 28 days after the hearing. It strains credulity to
suggest that this information was suddenly discovered after the April 11th hearing.
But, even if this information was determined 1,357 days after the search, a sloppy
investigation does not support the reliability of the contents within the affidavit of
probable cause.
While “James Watson” is “named,” the law does not support any value or
reliability to the “named” status. No attempt to meet with “James Watson” was
made. No attempt to talk with “James Watson” was made. No attempt to check
public records for “James Watson” was conducted. Simply, “[m]ore police work was
needed.” United States v. Leake, 998 F.2d 1359, 1365 (6th Cir. 1993). If the mere
inclusion of a name in an affidavit of probable cause becomes the basis for reliability
12
protection. “Upholding this warrant would ratify police use of an unknown,
home.” United States v. Wilhelm, 80 F.3d 116, 120 (4th Cir. 1996). This is
additionally concerning in the current “technological age” where people can claim a
isolation does not provide any credibility, and at best and without any investigation,
it severely impairs any notion of credibility for any of the statements made by a
Contemporaneously with this brief, the Defendant filed a motion for judicial
notice. That motion respectfully requests that the Court take judicial notice of the
following information:
gradings.
13
3. This same person named Amelia L. Freno has lived in southern portions
4. This same person named Amelia L. Freno has “Amelia Breitenbach” and
5. This same person that uses “Amelia Breitenbach” as an alias has been
levels, this same person that uses “Amelia Breitenbach” as an alias was
11 This offense occurred while serving a probationary sentence for crimes (a) – (d).
14
violated her probation on at least two occasions with one hearing before
Common Pleas on May 13, 2014 and one hearing before the Honorable
26, 2015.
potentially with a name that has a track record for honesty, or at worst, nothing
bad in that name’s history, that is not the scenario with “Amelia Breitenbach.”
Pennsylvania Rules of Evidence and the Federal Rules of Evidence treat them
differently than all other types of crimes. See Pa.R.E. 609(a) (“[f]or the purpose of
attacking the credibility of any witness, evidence that the witness has been
statement”); Fed. R. Evid. 609(a)(2) (“the evidence must be admitted if the court can
readily determine that establishing the elements of the crime required proving - or
15
Report describes crimes of dishonesty as “peculiarly probative of credibility.”12 In
source’s credibility and reliability, and “[t]he rule is intended to inform fact-finders
that the witness has a propensity to lie….” United States v. Washington, 702 F.3d
Courts throughout the country consistently agree. See, e.g., Gordon v. United
States, 383 F.2d 936, 940 (D.C. Cir. 1967) (“A ‘rule of thumb’ thus should be that
violent or assaultive crimes generally do not”); United States v. Ortega, 561 F.2d
803, 806 (9th Cir. 1977) (“Human experience does not justify an inference that a
person will perjure himself from proof that he was guilty of petty shoplifting…[a]n
absence of respect for the property of others is an undesirable character trait, but it
Islands v. Toto, 529 F.2d 278, 281 (3d Cir. 1976) (defining crimes of dishonesty as
those that reveal “the accused's propensity to testify truthfully”). In federal court,
crimes of dishonesty, like forgery and fraud, are so damaging to the presumption of
12 H.R.Rep. No. 1597, 93d Cong., 2d. Sess. 9, reprinted in 1974 U.S.Code Cong. &
Ad.News 7098, 7103.
13 Walker v. Horn, 385 F.3d 321, 334 (3d Cir. 2004) (robbery is not a crime of
16
Pennsylvanian courts maintain similar views concerning the importance of
credibility and the negative presumption that exists when a person has been
counsel’s failure to include the impact these crimes cause to a witness’ credibility as
a special jury instruction has been used as the sole basis in granting a new trial for
a defendant. Commonwealth v. Cole, 227 A.3d 336, 342 (Pa. Super. Ct. 2020).15
crimen falsi crimes…” Commonwealth v. Washington, 269 A.3d 1255, 1264 (Pa.
Super. Ct. 2022). Crimen falsi crimes involve an “element of falsehood, and include[]
805 (Pa. 1939) (internal citations omitted). Historically, the definition has also
right.” Id.
15In Cole, defense counsel failed to request a special jury instruction concerning a
witness’ prior convictions of crimen falsi crimes and the doubt that such crimes cast
on the witness’ credibility. This omission was held to be ineffective assistance of
counsel based solely on this defect, and this defect could only be remedied through a
new trial. Id. (“had the jury been instructed that [witness’] crimes of dishonesty
were yet further reason to view [witness’] testimony with suspicion, there is a
reasonable likelihood that it would have tipped the proverbial balance in favor of
discrediting [witness]….”). Id.
17
The criminal record for the name “Amelia Breitenbach” contains five crimen
falsi crimes:
May 13, 2022) (“theft by deception, bad checks, forgery…” are crimen falsi
crimes); United States v. Agnew, 407 F.3d 193, 197 (3d Cir. 2005)
3. Insurance Fraud: In Re Bolus, 251 A.3d 848, 852 (Pa. Commw. Ct. 2021).
4. Theft By Deception: United States v. Ollie, 996 F. Supp. 2d 351, 353 (W.D.
Pa. 2014) (“forgery and theft by deception is the kind of crime that is
Apr. 23, 2009) (“writing bad checks [and] theft by deception” are crimen
falsi crimes); Wagner v. Firestone Tire & Rubber Co., 890 F.2d 652, 656
n.3 (3d Cir. 1989) (convictions for forgery and passing bad checks
16Commonwealth v. Young, 638 A.2d 244 (Pa. Super. Ct. 1994) (crimes of
dishonesty graded at summary level may be used for credibility determination).
18
These numerous convictions are “peculiarly probative”17 and show “that the
witness has a propensity to lie….” United States v. Washington, 702 F.3d 886, 893
without any interview, investigation into information connected with that name, or
confirmation that the named person “Amelia Breitenbach” is not the same Amelia
Freno a/k/a Amelia Breitenbach that is a multiple convicted felon for crimes of
dishonesty.
item from her statement. She identifies Raymond Seddon as the owner. However,
that is the only item that is corroborated by the police. Ownership of property is
Wallace, 42 A.3d 1040, 1052 (Pa. 2012); see also United States v. Mendonsa, 989
F.2d 366, 369 (9th Cir. 1993) (“[M]ere confirmation of innocent static details is
H.R.Rep. No. 1597, 93d Cong., 2d. Sess. 9, reprinted in 1974 U.S.Code Cong. &
17
19
particular location or drives a particular car does not provide any indication of
criminal activity.”); United States v. Wilhelm, 80 F.3d 116, 121 (4th Cir. 1996)
(holding insufficient probable cause was presented in an affidavit where “the only
home were correct. Almost anyone can give directions to a particular house without
knowing anything of substance about what goes on inside that house….”).18 Here,
given the long criminal history of crimen falsi crimes associated with this name, and
the fact that law enforcement failed to confirm to check anything other than
Raymond Seddon’s address severely harms any notion of support for a finding of
probable cause.
These two letters provide no support for probable cause. On their face, they
are mere tips from unproven and anonymous informants which fail to establish
probable cause.19 Upon scrutiny and with the inclusion of materially omitted
letter creates a strong negative inference to the validity of the affidavit’s entire
18 In Wilhelm, the affidavit of probable cause was so deficient that the Fourth
Circuit held that even the good faith exception could not save the warrant.
19 Illinois v. Gates, 462 U.S. 213, 227 (1983). “The letter provides virtually nothing
from which one might conclude that its author is either honest or his information
reliable; likewise, the letter gives absolutely no indication of the basis for the
writer's predictions regarding the [defendants’] criminal activities.” Id.
20
contents. Combined, they form a significant burden to the Commonwealth that
should offset any inclination of finding probable cause. The “catalyst” letter from
“James Watson” proved to be false, as were many of the allegations therein, and the
“support” letter from an “Amelia Breitenbach” was from a “named” person that
lacks credibility in the eyes of the law. At a minimum, law enforcement should have
any of these two names. “More police work was needed.” United States v. Leake, 998
F.2d 1359, 1365 (6th Cir. 1993). Had they done these simple acts, it is
magistrate based on these two sources nor would a reasonable magistrate sign a
warrant based off names connected to a fake person and a person with a long felony
record for crimes of dishonesty within the recent time period. “Upholding this
The two letters provide no support for probable cause. A fake name and a
felonious name do not bolster probable cause. Instead, they cast doubt on the entire
21
D. Although the Two Letters Provide No Credible Information, They
Should be Additionally Stricken Because They Include at a
Minimum, Reckless Misstatements and Omissions
The two letters should be additionally stricken from the affidavit of probable
cause because they represent at a minimum a “reckless disregard for the truth.”
Franks v. Delaware, 438 U.S. 154, 171 (1978). The Watson letter misrepresents that
James Watson is a real person. Sometime, in the 1,357 days after the search, the
Pennsylvania State Police determined that James Watson was not a real person.
The Pennsylvania State Police confirmed that a person named Raymond Seddon
lived at a publicly listed address and investigated via Facebook yet failed to confirm
the mere existence of the key informant that wrote the letter that incited the
Additionally, the warrant omits the lengthy criminal history for crimes of
his ken that ‘any reasonable person would have known that this was the kind of
thing the judge would wish to know.’ Commonwealth v. Taylor, 850 A.2d 684, 688
(Pa. Super. Ct. 2004) (quoting Wilson v. Russo, 212 F.3d 781, 787–788 (3d Cir. N.J.
challenge to an affidavit for an arrest warrant, a court should inquire whether the
affidavit would have provided probable cause if it had contained a disclosure of the
omitted information.” Commonwealth v. Taylor, 850 A.2d 684, 688 (Pa. Super. Ct.
2004) (citing and adopting the standard outlined in United States v. Frost, 999 F.2d
22
737, 743 (3d Cir. Pa.1993)). While Taylor outlines omissions concerning affidavits
of probable cause in the arrest warrant context, the standard should equally apply
to affidavits of probable cause in the search warrant content. Both are sworn
The inclusion of the omitted information, and the fact that the affidavit fails
to contain any information that the affiant spoke or met with this “Amelia
credible concerned citizen would concern any reasonable, neutral magistrate. The
inclusion of the omitted information would offer further value in the context that
the affiant failed to confirm the identity of “James Watson.” Specifically, “Amelia
Breitenbach’s” forgery charge is “the kind of thing the judge would wish to know.”
Commonwealth v. Taylor, 850 A.2d 684, 688 (Pa. Super. Ct. 2004); see also Com. v.
Jones, 13 Pa. D. & C.4th 351, 355 (Com. Pl. Bucks 1992) (suppression granted
because the police failed to investigate one informant’s background that contained
crimen falsi crimes and omitted knowledge of another informant’s similar crimes
which “constituted a reckless disregard for the truth which tended to mislead the
issuing authority”).
23
IV. The Defendants Have Legitimate Expectations of Privacy and
Standing to Challenge, But Those Facts Are Moot Because the
Commonwealth Willfully Failed to Meet Its Burden
The Commonwealth’s brief and its presentation at the April 11th hearing
Commonwealth v. Gordon, 683 A.2d 253, 256 (Pa. 1996). However, in an additional
attempt to bypass its failure, it deceptively omits the Supreme Court’s footnote that
should be included within the quotation marks. The footnote reads, “This does not
alter the Commonwealth's burden of proving at the suppression hearing that the
government's search did not violate the rights of the defendant.” Rather than admit
defeat, the Commonwealth once again withholds, deceives, and attempts to trick the
Court. By failing to present a single witness, the Commonwealth failed to meet its
burden, and without misstatements of fact and law, it cannot prevail. At this point,
the Court could grant suppression. The Superior Court would affirm the ruling, and
the case sub judice and many of the Commonwealth’s arguments do not conform
In Gordon, the police received a call that a man had snatched a purse in
“[t]he officer proceeded to a rear alley where an elderly man told him that a man
24
fitting the description of the perpetrator had been living in an abandoned house
down the alley. 683 A.2d 253, 255 (Pa. 1996). As the officer went further into the
alley, he noticed a house that stood out from the rest. He entered the house from an
open rear door that had partially separated from the door frame. Inside he
anonymous informant told police that drug sales were occurring at this abandoned
purchased drugs. After securing the drugs, he went back to his vehicle and waited
for additional officers. When they arrived, the police conducted a warrantless search
of the abandoned storefront. The police justified the warrantless search through
The present case is distinguishable because, unlike Gordon and Peterson, the
property was not abandoned and the co-defendant daughters had a legitimate
presence on their mother’s property. In Gordon and Peterson, the suspect had no
rather than the scenario sub judice: the Commonwealth backtracking from a fatally
flawed warrant.
and real property law in its attack on privacy. In support of this argument, the
25
Commonwealth argues that expectation of privacy is only established where a
person can exclude another from the property. Further, the only way that a person
property ownership with the sole basis for the expectations of privacy. Not so.
real property. See, e.g., Minnesota v. Olson, 495 U.S. 91 (1990) (houseguest has a
legitimate expectation of privacy in a host's home even if that guest has no property
interest in the home); United States v. Benson, 12 F.3d 1108 (9th Cir. 1993) (non-
owner defendant “had a legitimate expectation of privacy in his mother's home, and
(D.D.C. Apr. 19, 2006), (“the circumstances of this case-involving a common social
practice and a close familial nexus to the property, as well as the subjective belief of
defendant that his personal property was secure when left on his mother's property-
mother's backyard during the time that the vehicle was parked there”).
Binakonsky – could have prevented co-owner Raymond Seddon from the property.
This argument has no relevancy to the case sub judice for the purpose raised by the
20
21It is merely a restatement of real property law: whether held as joint tenants,
tenants in common, or tenants by the entirety, co-owners generally cannot exclude
another co-owner from accessing to the property.
26
without citation – that “[n]one of the three Defendants could have…prevented
[Raymond Seddon] from allowing others to access the property….” While the
Commonwealth presents this as the law in every scenario, this is not always true.22
A person doesn’t waive privacy based on the mere fact that they may own or
reside within multiple properties. For example, in Rakas, the owner of that summer
cabin had a privacy interest regardless of that address being listed on their driver’s
license. Here, the two co-defendant daughters were present on their owner-mother’s
property at approximately noon on a weekday, and had complete access while their
mother was not present. Further, the property is private property that is not open
In Paragraph 20 of its brief, the Commonwealth makes a bald claim that all
of the Defendants lack a reasonable expectation of privacy based on the crimes that
were alleged to have occurred on the property. This is absurd.23 Under the
operation from one of their homes, no warrant would be needed because there would
be no expectation of privacy. In support, it once again, cites the Rakas footnote and
22 See, e.g., Georgia v. Randolph, 547 U.S. 103, 106, (2006) (when one co-tenant
consents to a search while another co-tenant declines, “a physically present co-
occupant's stated refusal to permit entry prevails, rendering the warrantless search
unreasonable and invalid as to him”).
23 United States v. Fields, 113 F.3d 313, 321 (2d Cir. 1997) (“We also reject the
government's argument that the illegal nature of Fields' activities made any
expectation of privacy regarding the premises unreasonable. Privacy expectations
do not hinge on the nature of defendant's activities—innocent or criminal In fact,
many Fourth Amendment issues arise precisely because the defendants were
engaged in illegal activity on the premises for which they claim privacy interests”).
27
Peterson case which are highly distinguishable. Without any evidence, the
was found.” Commonwealth v. Shabezz, 166 A.3d 278, 280 (Pa. 2017).
“James Watson” is not real. Either the Commonwealth knew that prior to the
request for the search warrant and withheld it from the magistrate, or failed to
conduct even a minimal investigation into “his” background. Once this was learned
by the Pennsylvania State Police, they withheld it from the Defendants, their
1,357 post-search days they discovered this information. Why did the Defendants
and their respective counsel first learn that “James Watson” was a fake name
signed by an unknown person until 929 days after charges were filed, 1,357 days
after the search warrant was approved and executed, and 28 days after the
suppression hearing?
28
In Commonwealth v. Antoszyk, 985 A.2d 975, 977 (Pa. Super. Ct. 2009), aff'd,
witness revealed that he had provided false information that was used in the
affidavit of probable cause. Based on this revelation, the Superior Court rejected the
those averments under the Pennsylvania Constitution,” and suppressed all seized
evidence. Id. at 978. The Commonwealth’s gamesmanship at the April 11th hearing
was conducted to avoid a similar scenario. Instead, 28 days after the hearing, the
person
name “Amelia Breitenbach’s” lengthy history of crimen falsi crimes. Either the
Commonwealth knew that prior to the request for the search warrant and withheld
Amendment rights were not violated by neglect nor mistake, instead the
warned:
29
If the procedure followed by the Commonwealth in this case were upheld
then policemen could recite in an affidavit as probable cause for the
issuance of a search warrant any and all statements which they felt were
of help in obtaining the warrant, irrespective of the truth or veracity of
those statements, their legality or illegality, or constitutionality or
unconstitutionality, realizing that such statements would be insulated
from defendant's right of cross-examination since the Commonwealth
did not have to call witnesses who would be subject to cross-examination
to establish the facts necessary to support the issuance of the search
warrant.
Commonwealth v. Ryan, 407 A.2d 1345, 1348 (Pa. Super. Ct. 1979). Unfortunately,
that is exactly what the Commonwealth attempts in the case sub judice.
cross examination, and didn’t want it to be exposed to the Defendants, their counsel,
and the Court. To avoid this scenario, they failed to present any person or thing
Commonwealth tried to sneak it in through a court filing that could not be cross
examined…almost a thousand days after charges were filed. This was deception by
design.
CONCLUSION
30
3. The warrant is overbroad and authorizes an Unconstitutional
general search.
The Commonwealth fails to respond and thus concedes to the first and third
challenges. Notably, these two challenges - in isolation - render the entire warrant
defective. Although, even if these defects were not present, the affidavit of probable
1. The “James Watson” Letter: This is the triggering item that started the
events which place the Defendants before the Court. In less than 24 hours
from first reading this false document, the Pennsylvania State Police and
dozen law enforcement officers. The letter contained horrible, horrific lies
process which led to the illegal search and seizure by H.O. Cunningham
reliability, the timing of the information listed by “Watson”, nor the source
taking a few minutes of investigation - to confirm this fact was not done
1,371 days ago. Instead, the Pennsylvania State Police checked Facebook.
24A much more thorough analysis of the defects in each of these items is contained
in Defendant’s opening brief in the section entitled “II. The Affidavit Is Built from
Unverified Rumors and Thus Devoid of Probable Cause.”
31
2. The “Amelia Breitenbach” Letter: At best for the Commonwealth, the
credibility for any information conveyed from this letter until the
convictions of crimen falsi crimes. The affidavit does not include this
3. Two Facebook Posts: This information doesn’t mention the names of the
purported posters, the timing of the posts, the past reliability of the
vague references like “in the area of” and “possible puppy mill.”
Rather than concede and admit that the warrants’ numerous defects run
deceives, and ducks the Defendants’ rights and the Court’s honor. There were
32
numerous potential witnesses that could testify about the affidavit of probable
cause the preparation thereof, and the contents therein. Instead the Commonwealth
put a single, general witness that had no pre-search knowledge nor any knowledge
of the contents in the affidavit. This tactic backfired because the Commonwealth
failed to meet its burden. The Defendants never got the opportunity to exercise
their “right to test the veracity of the information contained in the search warrant.”
Commonwealth v. Ryan, 268 Pa. Super. 259, 264–65, 407 A.2d 1345, 1348 (1979).
Simply, “[t]o rule otherwise would permit police in every case to exaggerate or to
expand on the facts given to the issuing authority merely for the purpose of meeting
The Commonwealth knew that this information would be revealed, and that
it would severely impact the narrative that it has presented to the public and the
Court for over 1300 days. Instead, it ducked the Court’s authority, the Defendants’
rights, and the Constitutions. There was no opportunity to test the veracity. Only a
brief concerning the two “letter writers.” Questions concerning their identities,
interviews, and criminal records are explored. One answer would have confirmed
that “James Watson” was a fake person that was never interviewed by the
33
including acquiring controlled substances through misrepresentation, forgery,
fraud, and theft by deception. The Defendants were never able to explore whether
the Commonwealth knew – and withheld from the magistrate – this information.
This information is “the kind of thing the judge would wish to know.” Taylor, 850
A.2d at 688.
While the Commonwealth finally revealed that “James Watson” is not real in
its brief, it failed to answer any of the nearly identical questions concerning the
commits another deception upon the Court. Partial answers that withhold material
information are frauds by omission. At this point in this case, it is simply the
reasonable. “Common sense”25 shows that failing to suppress would be the opposite.
Constitutionally sound:
34
The Constitutions are stronger than this. The Court should grant suppression. The
Superior Court would affirm the ruling, and so would the Supreme Court.
Respectfully submitted:
35
CERTIFICATE OF COMPLIANCE
I certify that this filing complies with the provisions of the Public Access Policy
of the Unified Judicial System of Pennsylvania: Case Records of the Appellate and
Trial Courts that require filing confidential information and documents differently
than non-confidential information and documents.
COMMONWEALTH OF
PENNSYLVANIA,
NO.: CR 711-2021
vs.
EMILY BINAKONSKY,
Defendant
ORDER
and DECREED that that Defendant’s Motion is GRANTED and that all
SUPPRESSED.
BY THE COURT:
____________________________
Judge Valarie Costanzo