Com. v. Adams Diaz, S.

CourtSuperior Court of Pennsylvania
DecidedMarch 4, 2026
Docket184 MDA 2024
StatusUnpublished
AuthorNichols

This text of Com. v. Adams Diaz, S. (Com. v. Adams Diaz, S.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Com. v. Adams Diaz, S., (Pa. Ct. App. 2026).

Opinion

J-S07008-25

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : SUSAN LYNN ADAMS DIAZ : : Appellant : No. 184 MDA 2024

Appeal from the Judgment of Sentence Entered November 6, 2023 In the Court of Common Pleas of York County Criminal Division at No(s): CP-67-CR-0001218-2021

BEFORE: NICHOLS, J., McLAUGHLIN, J., and KING, J.

MEMORANDUM BY NICHOLS, J.: FILED: MARCH 4, 2026

Appellant Susan Lynn Adams Diaz appeals from the judgment of

sentence imposed after a jury convicted her of theft by failing to make

required disposition of funds.1 On appeal, Appellant contends that the trial

court erred by denying her Pa.R.Crim.P. 600 motion to dismiss, omnibus

motion, and motions for a mistrial. After review, we affirm.

The trial court summarized the relevant facts as follows:

The York Revolution is a minor league baseball organization [that] is [also] involved with community events [such as] Bike Night where the team reaches out to the motorcycle community . . . . Bike Night is used to help support the York County Motor Fund, an entity that helps raise money for police motorcycles. Typically, during the preceding winter months, the Revolution would seek a sponsor for the event. In the Spring, an entity would give sponsorship money to the Revolution in exchange for benefits such as promotion, advertising, and tickets. After the event, a

____________________________________________

1 18 Pa.C.S. § 3927. J-S07008-25

percentage of the ticket sales from Bike Night would be paid by the Revolution to the [York County] Motor Fund.

* * *

[Clint Sheffer and Sue Renoll purchased the Laugerman Harley- Davidson dealership from Dave Laugerman in 2015 and renamed it First Capital Harley-Davidson.] In early 2016, [Appellant] approached First Capital to provide marketing services. She was hired as an independent contractor and served in that capacity for about 1.5 years.

Steve Stambaugh . . . [,]an attorney in the York area[,] was significantly involved in the motorcycle community, particularly with respect to charitable events. He was friends with Dave Laugerman and Sheffer.

Stambaugh met [Appellant] through First Capital in or about 2016.

Stambaugh was aware that [Appellant] handled the account for the [York County] Motor Fund.

Over the years, Stambaugh would co-sponsor various biker events, including the Revolution Bike Night, with both Laugerman Harley-Davidson and First Capital. Generally, the dealership would pay the full sponsorship fee for the Bike Night event directly to the Revolution and then Stambaugh would pay the dealership half of that amount. This was done with the understanding that a percentage of the ticket sales from Bike Night would be given to the [York County] Motor Fund by the Revolution.

Brandon Tesluk[,] the Director of Group and Hospitality Sales for the Revolution[,] was the person involved with organizing Bike Night during the period relevant to this prosecution.

In 2016, Tesluk, for the first time, worked with First Capital as the sponsor for Bike Night. Renoll introduced Tesluk to [Appellant], who was doing the marketing for First Capital. The sponsorship fee for that year was $ 2,500.00.

In 2017, the Revolution sought First Capital to sponsor that year's Bike Night for a fee of $2,950.00.

In 2018, [Appellant] offered to be the intermediary for Bike Night between First Capital and Stambaugh, on one hand, and the

-2- J-S07008-25

Revolution, on the other. She indicated to Sheffer that she was in charge of promoting Bike Night.

In September 2018, [Appellant] reached out to Tesluk to contract for the 2019 Bike Night event. On September 26, 2018, [Appellant], through her business entity Be Blonde, signed a Sponsorship Agreement with the Revolution for the 2019 event for $2,950.00. . . . The sponsorship sum was due to the Revolution by June 1, 2019. The agreement provided that Be Blonde would “receive first-right to renew this contract” until December 31, 2019.

On October 2, 2018, Stambaugh . . . and First Capital each gave [Appellant] a check payable to the [York County] Motor Fund in the amount of $1,500.00 . . . as part of the 2019 Revolution Bike Night event per a “contract” with Be Blonde. They expected that the money would be paid to the Revolution as was the case in all prior years.

The 2019 Bike Night event was held on July 27. First Capital and Stambaugh Law were advertised, and they received all of the expected amenities as part of the event.

On September 5, 2019, [Appellant] sent an email to Stambaugh, Sheffer and Renoll with a subject line of “2020 Bike Night with the Revolution.” The email stated that “[t]he Revs just reached out to me about bike night for 2020. I hope we can count on your generous sponsorship again this year . . . They said that if I can confirm now, I can lock in the cost of $3,000.00 without an increase.”

On September 9, 2019, [Appellant] approached Stambaugh in person to sponsor the 2020 York Revolution Bike Night. She presented him with a copy of the 2019 Be Blonde “contract” with the date “2019” crossed out and “2020” handwritten in its place. The document indicated that Stambaugh would receive 10 picnic tickets and be the “Naming right Sponsor.” Camera ready artwork for signage and print advertising was due April 1, 2020, and the sponsorship payment payable to “YCMF” was due October 1, 2019. Stambaugh provided her a check that same day, as requested.

[Appellant] never paid the sponsorship fee nor [the $972.00 for additional tickets she secured for 2019 Bike Night]. Throughout the Fall of 2019 the Revolution attempted to get payment from

-3- J-S07008-25

[Appellant] but was unsuccessful. As a result, the Revolution would not work with her for the 2020 event. Instead, in or about December 2019-January 2020, Tesluk approached First Capital and Stambaugh Law directly and learned that they had paid [Appellant] for the 2019 event.

Detective [Anthony] Fetrow . . . obtain[ed] [Appellant’s] personal and business (Be Blonde) bank records at the White Rose Credit Union as well as the records for the Motor Fund [pursuant to a search warrant]. An examination of those records revealed [that Appellant was the only signatory on each account, that she had transferred money from the York County Motor Fund account to her personal account and the business account of her then boyfriend, and that she had failed to transfer funds to the appropriate parties such as the York Revolution, First Capital and Stambaugh.]

Trial Ct. Op., 1/17/24, at 1-5 (formatting altered and citations omitted).2

On November 18, 2020, the police filed a criminal complaint against

Appellant. Defense counsel entered his appearance and filed a waiver of

arraignment on March 31, 2021. The Commonwealth filed a criminal

information on April 13, 2021, which was the same date on which Appellant’s

formal arraignment had originally been scheduled.

On April 16, 2021, Appellant filed a request for a bill of particulars, and

the Commonwealth filed a response on April 22, 2021. Appellant then filed

an application for the trial court to issue an order for a bill of particulars on

April 29, 2021. Appellant also filed a motion to quash and dismiss the

2 We note that, because the trial court did not include an in-depth factual section in its Rule 1925(a) opinion, we have quoted the facts as set forth in the trial court’s Memorandum Opinion, which was filed along with its order denying Appellant’s post-sentence motion.

-4- J-S07008-25

information on May 19, 2021, and an omnibus pretrial motion on July 3, 2021

(Original Omnibus).

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