Com. v. Carr, S.

Superior Court of Pennsylvania·Decided February 10, 2025·No. 1707 EDA 2024·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

SAMUEL CARR :

:

Appellant : No. 1707 EDA 2024

Appeal from the Judgment of Sentence Entered May 29, 2024 In the Court of Common Pleas of Chester County Criminal Division at No(s): CP-15-CR-0000525-2017

BEFORE: BOWES, J., MURRAY, J., and STEVENS, P.J.E.* MEMORANDUM BY STEVENS, P.J.E.: FILED FEBRUARY 10,2025 Appellant, Samuel Carr, appeals from the judgment of sentence entered in the Court of Common Pleas of Chester County following his conviction by a jury on two counts of possession with the intent to deliver a controlled substance (“PWID”), one count of dealing in proceeds of unlawful activities, one count of criminal use of a communication facility, one count of possession of a firearm prohibited, one count of corrupt organizations, one count of conspiracy (as to PWID), one count of firearms not to be carried without a license, and one count of flight to avoid apprehension.1 Appellant’s counsel has filed a petition seeking to withdraw his representation, as well as a brief

* Former Justice specially assigned to the Superior Court.

1 35 P.S. § 780-113(a)(30), and 18 Pa.C.S.A. §§ 5111(a)(1), 7512(a), 6105(a)(1), 911(b)(1), 903, 6106(a)(1), and 5126(a), respectively.

pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396 (1967), and Commonwealth v. Santiago, 602 Pa. 159, 978 A.2d 349 (2009) (hereinafter “Anders brief”). After a careful review, we grant counsel’s petition to withdraw and affirm Appellant’s judgment of sentence.

The relevant facts and procedural history are as follows: In 2016, the Pennsylvania State Police and Chester County Detectives initiated a joint investigation into a drug trafficking organization, which was operating in Chester County. Police noticed an influx of methamphetamine to Chester County, which coincided with the release of Richard Maitre from prison. After securing court-approved wiretaps on several of Mr. Maitre’s cell phone numbers, the police identified Appellant as being involved in the Maitre drug trafficking organization.2 Accordingly, on March 6, 2017, the Commonwealth filed an Information charging Appellant with numerous crimes.

On March 4, 2024, Appellant, represented by counsel, proceeded to a jury trial. During trial, Chester County Detective John DiBattista testified he was involved in the investigation of the Maitre drug trafficking organization, and more specifically, he conducted surveillance throughout the investigation from 2016 to 2017. N.T., 3/4/24, at 44. After the police received wiretaps and search warrants, on January 12, 2017, Detective DiBattista executed a

2 Several arrests, including that of Mr. Maitre, whom the police determined was the “mastermind,” were made in connection with the drug activities. The Commonwealth refers to this drug ring as “the Maitre drug trafficking organization.” We shall do so, as well.

search warrant at a house on Chesterville Road in New London Township. Id. at 45.

During the execution of the search warrant, the police seized from throughout the house ten plastic shopping bags containing suspected methamphetamine, a black semiautomatic firearm containing a magazine with live ammunition, a handgun, a plastic heat-sealed bag containing suspected methamphetamine in a paper shredder, Ziplock baggies, a Ziplock vacuum sealer, two Ziplock bags containing suspected marijuana, one large Ziplock bag containing three small bags containing suspected marijuana, a plastic knotted bag containing suspected methamphetamine, and the driver’s license of Richard Maitre. Id. at 45-55. Detective DiBattista indicated several vehicles were parked at the residence on Chesterville Road. Id. at 55. Specifically, a BMW, a blue Audi, and a black Mercedes Benz were parked at the residence. Id.

Detective DiBattista indicated that, on January 3, 2017, he was conducting surveillance at numerous places, including at Giordano’s restaurant in the Kennett area of Chester County. Specifically, the detective sat at the restaurant’s bar in plain clothes, and he overheard a conversation between Appellant and an unknown male. Id. at 57-61. Specifically, he indicated the topic of this conversation was that a source who supplied drugs was arrested in California for domestic assault, and this arrest was “messing things up.” Id. at 61. The detective testified that, during the conversation,

Appellant received a phone call, at the conclusion of which Appellant announced to the unknown male that “Richie was still in Oxford,” so Appellant was going to drive there to meet him. Id.

On cross-examination, Detective DiBattista indicated Barry Sydenstricker was the registered owner of the house on Chesterville Road. Id. at 62. The detective testified Mr. Sydenstricker participated in the Maitre drug trafficking organization. Id. at 63-64. Detective DiBattista testified that, during his surveillance, he discovered Appellant drove a white Mazda. Id.

Pennsylvania State Police Corporal Timothy J. O’Connor testified he conducted surveillance of the Maitre drug trafficking organization in 2016 and 2017. N.T., 3/5/24, at 5. Additionally, after the police secured and executed search warrants, he searched the black Mercedes Benz, which was parked at the Chesterville Road residence. Id. at 6. Therein, he discovered a vacuum sealed bag containing methamphetamine, a vacuum sealed bag containing marijuana, $9,000.00 in U.S. currency, and an Avis rental document for Alberto Andrews. Id. at 8, 15.

Corporal O’Connor testified that, on December 18, 2016, he conducted surveillance at a Lowes parking lot in London Grove Township. Id. at 11. During the surveillance, Appellant pulled into the parking lot driving a white Mazda, and he parked next to a BMW in which Mr. Maitre was seated in the driver’s seat. Id. at 14.

On cross-examination, the corporal testified the police determined Mr.

Andrews was a distributor to the Maitre drug trafficking organization. Id. at 16. Corporal O’Connor testified that, during conversations intercepted via a wiretap, the police learned the meeting between Appellant and Mr. Maitre was going to take place at the Lowes parking lot, and he observed Appellant hand Mr. Maitre a package, which appeared to contain currency. Id. at 17.

Pennsylvania State Police Trooper Christopher Winesburg testified that, on January 23, 2017, he was working as a patrol unit supervisor when he received information that Appellant, who had an active warrant for his arrest, was traveling eastbound on Route 741 in Lancaster County with several undercover police vehicles following him. Id. at 22. The trooper saw Appellant’s vehicle, and he activated the lights and sirens on his patrol unit. Id. at 23. Appellant “went off the roadway into a lawn of a residence, traveled behind the residence, and basically got stopped before he had entered a wooded area.” Id. at 23-24. Appellant was then taken into custody. Id. at 24. Appellant informed the trooper that he had a firearm in the vehicle, and the corporal observed in plain view a loaded handgun lying on the front passenger’s seat. Id. at 32.

Trooper Winesburg testified Appellant consented to a search of his vehicle, and, therein, the trooper found a loaded magazine next to the handgun, $2,095.00 in U.S. currency, and four cell phones. Id. at 36-38. The

trooper ran a check and determined Appellant did not have a concealed carry gun permit. Id. at 38.

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