Com. v. Bailey, M.

CourtSuperior Court of Pennsylvania
DecidedJune 7, 2023
Docket111 WDA 2022
StatusUnpublished

This text of Com. v. Bailey, M. (Com. v. Bailey, M.) 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. Bailey, M., (Pa. Ct. App. 2023).

Opinion

J-A06023-23

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT OP 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : MONTAY LEE BAILEY : : Appellant : No. 111 WDA 2022

Appeal from the Judgment of Sentence Entered September 16, 2021 In the Court of Common Pleas of Allegheny County Criminal Division at No(s): CP-02-CR-0007711-2019

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : MONTAY BAILEY : : Appellant : No. 112 WDA 2022

Appeal from the Judgment of Sentence Entered September 16, 2021 In the Court of Common Pleas of Allegheny County Criminal Division at No(s): CP-02-CR-0001763-2019

BEFORE: OLSON, J., NICHOLS, J., and PELLEGRINI, J.*

MEMORANDUM BY NICHOLS, J.: FILED: June 7, 2023

Appellant Montay Lee Bailey appeals from the judgments of sentence

imposed following his convictions for third-degree murder and persons not to

possess firearms. On appeal, Appellant challenges the sufficiency and weight

____________________________________________

* Retired Senior Judge assigned to the Superior Court. J-A06023-23

of the evidence, and raises an issue concerning the discretionary aspects of

his sentence. We affirm.

The trial court summarized the underlying facts in this matter as follows:

The [] evidence presented at trial established that on April 13, 2018, Shawn Dillard [(the victim)] was found dead laying near 1845 Cliff Street in the Hill District section of the City of Pittsburgh. The cause of death was multiple gunshot wounds to the head and trunk and the manner of death was homicide. Police were dispatched to that area after gunshots were heard in that area around 10:00 p.m. During the course of the investigation, detectives learned of two witnesses who came forward to provide information about the shooting. Makail Pendleton, who had known [Appellant] for approximately 11 years, encountered [Appellant] when they were both incarcerated at the Allegheny County Jail and they became cellmates. [Appellant] told Pendleton that he shot [the victim] because [the victim] was the brother of Willie Miller. [Appellant] told Pendleton that Willie Miller killed [Appellant’s] close friend, Tyrone Noak. Pendleton testified that [Appellant] told Pendleton that [Appellant] shot and killed [the victim] to avenge Noak’s murder because [Appellant] could not find [Miller]. [Delfonte Ellis] brought [the victim] to Cliff Street so [Appellant] could find him and shoot him.

Jasmin Goodnight testified that she had a child with [the victim]. . . . Goodnight testified that on April 13, 2018, she dropped [the victim] off with [Ellis]. [The victim] entered [Ellis’s] Jaguar and drove off. She learned that [the victim] had been murdered later.

Keirra Walker testified at trial that she was in a rocky relationship with [Appellant]. She testified that [Appellant] would stay with her at times. Just after the shooting, she reached out to detectives and told them that [Appellant] admitted to her that he killed [the victim] with a “head shot.” She told detectives about [Appellant’s] actions on the date of the shooting and she told them that [Ellis] drove [the victim] to Cliff [Street] where he was shot. Keirra Walker also testified to these facts before the grand jury. At trial, Kierra Walker testified she lied to detectives and before the grand jury because she was angry with [Appellant] at that time.

-2- J-A06023-23

The Commonwealth presented testimony from FBI [Special] Agent John Orlando who conducted a forensic review of [Appellant’s] cell phone records and [Ellis’s] cell phone records from the date of the shooting. Cell phone location data established that [Appellant’s] cell phone was in the general area of the shooting at the time of the shooting. Cell phone location data also corroborated the fact that [Ellis] and [Appellant] had been communicating prior to the shooting and [Ellis’s] phone was in the general area of the shooting at the time of the shooting. The cell site data also confirmed that [Appellant’s] location on the day of the shooting was consistent with the information supplied by Kierra Walker during her interviews with law enforcement.

Trial Ct. Op., 6/28/22, at 1-3 (footnote omitted).

Following a bench trial, the trial court convicted Appellant for third-

degree murder and persons not to possess firearms.1 On September 16,

2021, the trial court sentenced Appellant to twenty to forty years’

incarceration for third-degree murder and six to twenty years’ incarceration

for persons not to possess firearms, to be served consecutively. 2 Appellant

subsequently filed post-sentence motions, which the trial court denied.

Appellant filed timely separate notices of appeal pursuant to

Commonwealth v. Walker, 185 A.3d 969 (Pa. 2018), and a court-ordered

1 18 Pa.C.S. §§ 2502(c) and 6105(a)(1), respectively. The trial court acquitted Appellant of first-degree murder and conspiracy. 18 Pa.C.S. §§ 2502(a) and 903(a), respectively.

2 At the time of sentencing, Appellant’s prior record score (PRS) was five. N.T. Sentencing Hr’g, 9/16/21, at 13. The standard minimum guideline range for third-degree murder was 192 to 240 months’ incarceration, with a mitigated range of 180 months (240 months is the statutory maximum); the standard minimum guideline range for persons not to possess firearms was 72 to 90 months, plus or minus 12 months for aggravating or mitigating factors. Id. at 14-15. The trial court’s judgment of sentence for both offenses was within the standard guideline range.

-3- J-A06023-23

Pa.R.A.P. 1925(b) statement.3 The trial court issued a Rule 1925(a) opinion

addressing Appellant’s claims.

Appellant raises the following issues for our review:

1. Is the evidence of record insufficient as a matter of law to support [Appellant’s] convictions for third-degree murder and persons not to possess firearms where the Commonwealth failed to prove beyond a reasonable doubt the essential element of identity; that is, that [Appellant] was the person who possessed a firearm and used it to shoot and kill the decedent?

2. Did the trial court abuse its discretion by denying [Appellant’s] motion for a new trial on the grounds that the verdicts were against the weight of the evidence despite the fact that [Appellant’s] convictions rested upon the inherently incredible and unreliable testimony of a jailhouse snitch, the recanted out-of-court statements of [Appellant’s] spurned ex-girlfriend, and call detail records which were of extremely limited probative value given that no evidence supported the proposition that [Appellant] possessed the phone on the night in question?

3. Did the trial court abuse its discretion by relying on improper facts and/or factors to support [Appellant’s] aggregate sentence of 2[6] to 60 years of incarceration?

Appellant’s Brief at 7.

Sufficiency of the Evidence

In his first issue, Appellant challenges the sufficiency of the evidence

supporting his convictions for third-degree murder and persons not to possess

firearms. Id. at 30. Specifically, Appellant argues that the Commonwealth

failed to present evidence establishing his identity as the perpetrator. Id. at

3 This Court subsequently consolidated Appellant’s appeals sua sponte.

-4- J-A06023-23

35-36. In support, Appellant argues that the Commonwealth’s case centered

on “three pillars,” including: (1) testimony from jailhouse informant Mikail

Pendleton, who stated that Appellant confessed to killing the victim; (2) “out-

of-court statements [from] Kierra Walker, which she recanted under oath at

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Bluebook (online)
Com. v. Bailey, M., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-bailey-m-pasuperct-2023.