Com. v. Bodanza, A.

CourtSuperior Court of Pennsylvania
DecidedOctober 9, 2019
Docket1732 MDA 2018
StatusUnpublished

This text of Com. v. Bodanza, A. (Com. v. Bodanza, A.) 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. Bodanza, A., (Pa. Ct. App. 2019).

Opinion

J-A20034-19

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellant : : v. : : ANTON BRANT BODANZA : : Appellee : No. 1732 MDA 2018

Appeal from the Order Entered October 2, 2018 In the Court of Common Pleas of Berks County Criminal Division at No(s): CP-06-CR-0001656-2018

BEFORE: GANTMAN, P.J.E., McLAUGHLIN, J., and FORD ELLIOTT, P.J.E.

MEMORANDUM BY GANTMAN, P.J.E.: FILED OCTOBER 09, 2019

Appellant, the Commonwealth of Pennsylvania, appeals from the order

entered in the Berks County Court of Common Pleas, which granted the motion

of Appellee, Anton Brant Bodanza, for a writ of habeas corpus and dismissed

all charges against him. We reverse and remand for further proceedings.

The relevant facts and procedural history of this case are as follows. On

March 29, 2018, the Commonwealth charged Appellee with criminal homicide,

in connection with the death of Appellee’s mother (“Decedent”), who died on

June 20, 2017. Special Agent Michael P. Collins of the Office of Attorney

General, Medicaid Fraud Control Section, Care-Dependent Neglect Team,

drafted the affidavit of probable cause. The affidavit of probable cause

detailed Agent Collins’ investigation and alleged, inter alia, that: (1) Appellee

was the primary caretaker for Decedent between October 10, 2016 and June J-A20034-19

15, 2017; (2) on June 15, 2017, police and emergency medical services

(“EMS”) responded to Decedent’s residence after Decedent’s daughter

contacted 911 and reported that Appellee had withheld Decedent’s

prescription medication, Lasix, for two weeks; (3) Appellee told police he

withheld the medication because it caused Decedent to urinate more

frequently, and Appellee was tired of cleaning up the mess; (4) Dr. Debra

Zimmerman was Decedent’s primary care physician and educated Appellee on

the importance of Decedent’s medications on several occasions; (5)

Transition-of-Care Nurse Jennifer Mott educated Appellee on the importance

of administering Lasix to Decedent to prevent swelling and edema and to help

Decedent’s heart pump efficiently; (6) Nurse-Case-Manager Nadine Herman

reviewed the importance of Decedent’s medications with Appellee on multiple

occasions, and Appellee admitted during multiple visits that he was not giving

Decedent the Lasix because it made her urinate too frequently; (7) Appellee

admitted to Agent Collins that Decedent’s doctor had discussed with Appellee

the necessity of regularly administering Decedent’s medications and the

purpose of the Lasix; (8) Registered Nurse Erica Smith treated Decedent at

Reading Hospital on June 15, 2017; Appellee told Nurse Smith he did not want

Decedent to have Lasix because Appellee was “holistic” and did not believe in

the medications the hospital was using; (9) the Berks County Office of the

Coroner reported that Appellee had withheld Lasix from Decedent, which

resulted in her hospitalization, and listed the manner of death as homicide;

-2- J-A20034-19

and (10) the autopsy report indicated the withholding of Lasix initiated the

continuous and unbroken sequence of events and complications, which led to

Decedent’s death on June 20, 2017. Based on the Commonwealth’s charge

of homicide generally, the district magistrate initially denied bail.

On April 10, 2018, the parties appeared before the district magistrate

for a preliminary hearing. In exchange for the Commonwealth’s agreement

to amend the criminal charges to make Appellee eligible for bail, Appellee

stipulated at his preliminary hearing to the accuracy of the averments set forth

in the criminal complaint and the affidavit of probable cause.1 The magistrate

decided the criminal complaint and affidavit of probable cause established a

prima facie case against Appellee and bound over the charges for trial.

Consistent with the parties’ agreement, the Commonwealth amended the

criminal information on April 19, 2018, reducing the charges against Appellee

to the lesser offenses of third-degree murder and involuntary manslaughter.

On April 23, 2018, Appellee filed a motion to set bail, which the court set at

$150,000.00 on April 26, 2018.

On May 24, 2018, Appellee filed an omnibus pre-trial motion for, inter

alia, a writ of habeas corpus. In the motion, Appellee maintained he had

stipulated to the accuracy of the criminal complaint and affidavit of probable

cause only for the preliminary hearing, but he had preserved his right to

____________________________________________

1 The record confirms the parties’ agreement in this respect.

-3- J-A20034-19

challenge the Commonwealth’s evidence by writ of habeas corpus. Appellee

claimed the Commonwealth failed to establish a prima facie case. The trial

court scheduled a hearing on Appellee’s motion for July 20, 2018.2

The parties appeared for a habeas corpus hearing on July 20, 2018. The

Deputy Attorney General represented the Commonwealth, marked for

admission the criminal complaint and affidavit of probable cause, and

explained to the court that Appellee had stipulated at the preliminary hearing

to the accuracy of the facts set forth in the criminal complaint and affidavit of

probable cause. The Commonwealth contended the trial court’s scope of

review during the habeas corpus proceeding was limited to the stipulated

record of the preliminary hearing (the criminal complaint and affidavit of

probable cause) in deciding if the evidence before the magistrate constituted

a prima facie case.

Defense counsel countered that the customary practice in Berks County

to avoid conducting a full preliminary hearing is either to: (1) waive the

preliminary hearing (which also generally waives the defendant’s right to a

habeas corpus hearing); or (2) proceed to a stipulated preliminary hearing

based on the criminal complaint and affidavit of probable cause for purposes

of the preliminary hearing only, while retaining the right to challenge the

2 Appellee’s omnibus pre-trial motion also sought discovery and suppression of evidence. Appellee subsequently abandoned the request for discovery, when the Commonwealth asserted it would produce any new discovery that arose. Appellee withdrew the suppression motion.

-4- J-A20034-19

Commonwealth’s evidence at a later habeas corpus hearing. Defense counsel

insisted Appellee had chosen option (2), argued that the record established at

the preliminary hearing was nonbinding, and the Commonwealth must

produce live, non-hearsay testimony on habeas corpus review. Defense

counsel also claimed the Commonwealth’s evidence was insufficient because

counsel was sure the Commonwealth’s witnesses would testify inconsistently

with their statements set forth in the criminal complaint and affidavit of

probable cause.

The court agreed with defense counsel regarding the “custom” in Berks

County for a defendant to proceed to a stipulated preliminary hearing, based

on the criminal complaint and affidavit of probable cause, while retaining the

right to challenge the Commonwealth’s evidence anew at a habeas corpus

proceeding. Under the “custom” in Berks County, the court informed the

Commonwealth it was required to produce live, non-hearsay testimony at the

habeas corpus proceeding to establish a prima facie case. The court conceded

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Com. v. Bodanza, A., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-bodanza-a-pasuperct-2019.