Com. v. Bolyard, J.

CourtSuperior Court of Pennsylvania
DecidedJuly 3, 2025
Docket1114 WDA 2024
StatusUnpublished

This text of Com. v. Bolyard, J. (Com. v. Bolyard, J.) 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. Bolyard, J., (Pa. Ct. App. 2025).

Opinion

J-S18044-25

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : JAMES HAROLD BOLYARD JR. : : Appellant : No. 1114 WDA 2024

Appeal from the Judgment of Sentence Entered July 2, 2024 In the Court of Common Pleas of Warren County Criminal Division at No(s): CP-62-CR-0000022-2023

BEFORE: DUBOW, J., NICHOLS, J., and STEVENS, P.J.E.*

MEMORANDUM BY STEVENS, P.J.E.: FILED: July 3, 2025

Appellant, James H. Bolyard, Jr., appeals from the judgment of sentence

entered by the Court of Common Pleas of Warren County after a jury convicted

him of Theft by Deception,1 Deceptive Business Practices,2 and Home

Improvement Fraud.3 He raises issues challenging the sufficiency of the

evidence and, in the alternative, the weight of the evidence, and he contends

a mistrial was warranted for the Commonwealth’s inducement of testimony

referring to Appellant’s prearrest refusal to meet with a detective investigating

the homeowner’s complaints against him. We affirm.

The trial court’s Pa.R.A.P. 1925(a) opinion aptly sets forth the relevant

facts and procedural history of the case: ____________________________________________

* Former Justice specially assigned to the Superior Court. 1 18 Pa.C.S. 3922(a)(1). 2 18 Pa.C.S. 4107(a)(2). 3 73 P.S. 517.8(a)(2). J-S18044-25

On September 9, 2022, Defendant [hereinafter “Appellant”] was charged by Officer Tyler D. Wagner of the City of Warren Police Department with one count each of Theft by Deception, Deceptive Business Practices, and Home Improvement Fraud[, each a Felony of the Third Degree]. In the Affidavit of Probable Cause, Officer Wagner alleged that Donald Annis (“Victim”) and Appellant entered into a written contract for Appellant to complete a full roof replacement on Victim’s home.

...

A preliminary arraignment was held on September 30, 2022. A preliminary hearing scheduled for October 26, 2022, was continued three times and held on January 18, 2023. . . . [After the Commonwealth filed an Information adding an additional count of Home Improvement Fraud and the defense filed a Motion for Continuance to the next trial term,] the case was continued by Order dated July 12, 2023, and scheduled for the August 2023 trial term. A jury trial was scheduled for November 1, 2023.

[Trial commenced on November 1, 2023.] The Commonwealth entered [the parties’ written] contract into evidence (Commonwealth Exhibit B), and Appellant did not object. Victim originally signed the contract on July 6, 2021, and Appellant did not sign the Contract until October 22, 2021. This delay was attributed to Victim obtaining funds through his 401(k).

The estimated price for the full roof replacement was $22,600.00, which included labor and material costs. The original language of the contract dictated terms of payment as follows:

Upon signing this contract, there will be a check made to James Bolyard or Custom Care Home Improvements in the amount of $15,000.00 so that the materials are able to be ordered as everything is back ordered. After roof is completed and customer is happy the remaining $7,600.00 will be paid upon completion.

[N.T., 11/1/23, at 42.]

-2- J-S18044-25

On October 19, 2021, Appellant requested that Victim submit a Walmart-to-Walmart money transfer. Victim was limited by Walmart to sending $2,500.00. The Commonwealth, with no objection by the defense, submitted a receipt showing that these funds were transferred to Heather Lindsey, Appellant’s fiancé. Commonwealth Exhibit D. Appellant requested a confirmation number from Victim to retrieve the funds, and Victim texted Appellant the same. N.T. at 49.

The next day, Appellant texted Victim saying, “Brian Chase is the name on today’s transfer . . . .” N.T. at 50. The parties had agreed that Appellant could receive payments up to $15,000.00 and would receive the remainder of the funds when the job was finished. Later that day, Appellant texted Victim saying, “[o]ops, wrong name that’s who I just paid lol this is the name and number Ryan Morrill. . .that’s the name of my foreman the guy u [sic] met on the other roof thank u [sic].” N.T. at 50-51.

Commonwealth next introduced a receipt from the second Walmart-to-Walmart transfer dated October 20, 2021, with no objection by Appellant. Commonwealth Exhibit E. This transfer was also for $2,500.00. In total, as of October 20, 2021, Victim had paid Appellant, through his associates, a total of $5,000.00 through Walmart-to-Walmart transfers.fn

Fn. Each transfer also contained a $16.00 service fee.

The parties finalized the agreement on October 22, 2021. On that date, Victim wrote a check to Appellant’s LLC in the amount of $7,000. See Commonwealth Exhibit C. The Commonwealth entered this check into evidence, with no objection by Appellant. By that time, in totaling the check and two transfers, Victim had paid a total of $12,000.00.

As a result, Appellant changed the agreement, so that it read that Appellant received $12,000.00 as the first downpayment on October 22, 2021, with the remaining $10,600.00 paid upon completion “unless draws are agreed upon during process.” N.T. at 43.

-3- J-S18044-25

Unknown to the Victim at this time, and later discovered by the Commonwealth, Appellant had filed bankruptcy on October 18, 2021. Appellant did this the day before requesting the first transfer, and four days before signing the contract. Notably, Victim had signed the contract in July of that year. This demonstrates that Appellant knew of the terms of the contract at the time of filing bankruptcy, filed and withheld this information from Victim, and cashed in on the contract beginning the very next day.

Appellant again requested a $2,500.00 Walmart-to-Walmart transfer on November 5, 2021. This transfer was again sent to Appellant’s fiancé, Ms. Lindsey, with the reference number provided to Appellant. The Commonwealth introduced a Walmart receipt reflecting this transaction, which was admitted into evidence without objection. Commonwealth Exhibit F. This was the third and final transfer, with Appellant having received $14,500.00 in total, with $12,000.00 being received within a week of filing bankruptcy.

The Victim alleged that Appellant worked for five (5) days on the roof in November 2021, removing old shingles and leaving the roof open to the weather. Appellant’s last day on the job was November 17, 2024. Appellant did not return, despite Victim reaching out to him twelve (12) times between that date and July 25, 2022. Appellant only responded twice in that entire timeframe, promising a call on May 12, 2022, and promising to come to the property on June 15, 2022, but he never did.

In total, the Victim estimates that Appellant completed only a quarter of the roof[] but did not complete a single element of the contract []. The roof remained open to the weather elements in the fall and winter of 2021 to 2022 and caused leaks in Victim’s home. The Commonwealth admitted pictures of Victim’s roof [as it appeared] after Appellant had not returned, with no objection by the defense. Commonwealth Exhibit G1-G22. Victim explained each picture to the jury, outlining how the roof was exposed to the elements, except for a felt paper covering, for approximately nine (9) months.

Following trial, [the] jury entered a verdict of guilty as to Count 1 – Theft by Deception [,] Count 2 – Deceptive Business Practices[,]

-4- J-S18044-25

and Count 3 – Home Improvement Fraud. The jury entered a verdict of not guilty as to Count 4 – Home Improvement Fraud.

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Com. v. Bolyard, J., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-bolyard-j-pasuperct-2025.