Com. v. Cepeda, O., Jr.

CourtSuperior Court of Pennsylvania
DecidedJune 6, 2024
Docket133 MDA 2023
StatusUnpublished

This text of Com. v. Cepeda, O., Jr. (Com. v. Cepeda, O., Jr.) 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. Cepeda, O., Jr., (Pa. Ct. App. 2024).

Opinion

J-S07007-24

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : ORLANDO CEPEDA, JR. : : Appellant : No. 133 MDA 2023

Appeal from the Judgment of Sentence Entered December 1, 2022 In the Court of Common Pleas of Snyder County Criminal Division at No(s): CP-55-CR-0000267-2021

BEFORE: LAZARUS, P.J., KUNSELMAN, J., and COLINS, J.*

MEMORANDUM BY LAZARUS, P.J.: FILED JUNE 06, 2024

Orlando Cepeda, Jr., appeals from the judgment of sentence, entered in

the Court of Common Pleas of Snyder County, following his convictions of one

count each of possession with intent to deliver (PWID) – methamphetamine,1

conspiracy,2 and criminal use of a communication facility (CUCF).3 After

review, we affirm.

The instant case arose from the Forty-Fifth Statewide Investigating

Grand Jury. See Order Accepting Presentment Number 17, 4/19/21, at 1.

Pertaining to Cepeda, the Grand Jury Presentment alleged that he was part of

____________________________________________

* Retired Senior Judge assigned to the Superior Court.

1 35 P.S. § 780-113(a)(30).

2 18 Pa.C.S.A. § 903.

3 Id. at § 7512(a). J-S07007-24

a larger methamphetamine distribution network in Snyder, Union, and

Northumberland Counties. Ultimately, through its investigation, the

Commonwealth determined that Cepeda was the primary methamphetamine

supplier, and that Russell Kinslow was the “front.” We provide the following

factual summary beginning with the inception of the investigation.

In 2018, Monica Strocko was under supervision by Snyder County

Probation. Strocko attended a routine office visit, where Snyder County

Probation found immense amounts of information relating to drug activity on

Strocko’s phone including, but not limited to, pictures of drugs, pictures of

money, and times and dates of transactions. As a result, Snyder County

Probation contacted the Snyder County Police Department, who assigned

Detective Douglas Bickhart to investigate.

Detective Bickhart, based upon the evidence uncovered by Snyder

County Probation from Strocko’s phone, sought and received a sealed search

warrant for Strocko’s cell phone. Detective Bickhart downloaded the contents

of the phone. As Detective Bickhart reviewed the contents of the phone, it

became apparent that Kinslow was involved in much of the methamphetamine

activity detailed. Detective Bickhart was familiar with Kinslow’s name at the

time because word of mouth in the community indicated that Kinslow was

dealing methamphetamine.

Detective Bickhart began officially investigating Kinslow and contacted

the Pennsylvania State Police (PSP) for assistance. PSP assigned Trooper

Brett Herbst who, at the time, was the head of the Vice Unit for the PSP in

-2- J-S07007-24

Montoursville. Detective Bickhart requested PSP to provide any information

they had on Kinslow that would further his investigation.

Trooper Herbst agreed to assist Detective Bickhart and they agreed that

Detective Bickhart would take the lead in investigating Kinslow and, as the

investigation progressed, Cepeda. Trooper Herbst relayed to Detective

Bickhart that PSP had an open investigation into Kinslow because Kinslow had

made multiple deliveries of methamphetamines to a confidential informant

(CI) in a controlled buy. Trooper Herbst oversaw the CI, “Jadrick Haines,” for

several controlled drug transactions. Trooper Herbst was also utilizing his CI

to investigate Samala Wilson as a person of interest in the PSP’s investigation

into Kinslow.

During one of the controlled buys, Trooper Herbst set up surveillance

of the Harbor Freight store. The CI entered the Harbor Freight store with

Wilson. Wilson and the CI waited until Kinslow arrived. Kinslow provided

methamphetamine to Wilson who, in turn, provided methamphetamine to the

CI. In the second controlled buy, at a garage outside of Freeburg where

Kinslow owned garage space, the same CI went to the garage and met Wilson.

Wilson entered the garage, weighed out the methamphetamine Kinslow had

provided, and sold the methamphetamine to the CI.

Trooper Ryan Kelley, another Trooper involved in PSP’s investigation

into Kinslow, oversaw a different CI, “C.J.,” for several controlled drug

transactions. After Trooper Kelley’s CI made two successful controlled

purchases, Trooper Kelley set up surveillance at Freedom Towing, a business

-3- J-S07007-24

located in Lewisburg. Trooper Kelley and his CI arranged to purchase two

ounces of methamphetamine from Kinslow in exchange for $1,500.00. The

CI entered Freedom Towing with the approved funds, purchased the

methamphetamine from Kinslow, and provided the drugs to Trooper Kelley.

As a result of the above-described controlled buys and the ensuing

investigation, Detective Bickhart became aware of an individual named “O,”

who was later identified as Cepeda. Several witnesses used in the

investigations into Kinslow identified Cepeda as Kinslow’s methamphetamine

supplier. In particular, Detective Bickhart identified Wilson, Felicia Buck,

Jamie Aughenbaugh, and Uriah Fausey as individuals who identified Cepeda

as Kinslow’s supplier. Wilson, Buck, Aughenbaugh, and Fausey each, on

separate occasions, traveled with Kinslow to purchase methamphetamine

from Cepeda. Later in the investigation, Aughenbaugh, Buck, and Fausey

identified Cepeda in photo arrays.

Fausey met Cepeda, for the first time, in the late summer of 2018.

Fausey was using methamphetamines with his friend and Cepeda’s cousin,

“Chino.” Fausey and Chino went to Laughter’s, a bar in Sunbury, where they

met with Cepeda. No drugs were exchanged at this time. However, Fausey

met with Cepeda a second time, when Fausey and Cepeda exchanged

marijuana for methamphetamine. Fausey met Cepeda for a third time in

Freeburg to pay off Aughenbaugh’s “debt” because Aughenbaugh was using

more methamphetamine than she could afford and owed Cepeda $400.00.

-4- J-S07007-24

Fausey met Cepeda for a fourth time with Kinslow. Fausey and Kinslow

drove together towards Reading, where Kinslow dropped Fausey off at a diner.

During the drive, Kinslow indicated that he was going to procure three ounces

of methamphetamine from Cepeda. Kinslow returned to the diner

approximately 20 minutes later with three eightballs, or three ounces, of

methamphetamine.

Aughenbaugh, at the time a heavy user of methamphetamine, went to

her friend, Richie Whipple’s, house several times a week to use

methamphetamine. Cepeda made multiple appearances at Whipple’s house

to sell methamphetamine to Whipple and Chino. Aughenbaugh never saw

Cepeda directly supply methamphetamine to Whipple; however, Whipple did

not have meth at his house until Cepeda stopped by. See N.T. Jury Trial (Day

2), 11/1/22, at 13 (Aughenbaugh testifying “[Whipple] would have to wait for

[Cepeda] to get there to bring meth. Never saw it, like, hand-to-hand

transactions. There was another room [they would use] for a lot of things,

[and Cepeda] would come to supply Chino[.]”); id. at 14 (“there would be [no

methamphetamine], they would be empty, and then when [Cepeda] would

arrive, there would be stuff”); id. (Aughenbaugh testifying that Whipple

repeatedly stated he was unable to provide methamphetamine until Cepeda

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Com. v. Cepeda, O., Jr., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-cepeda-o-jr-pasuperct-2024.