Com. v. Clay, D.

CourtSuperior Court of Pennsylvania
DecidedMay 6, 2016
Docket2966 EDA 2014
StatusUnpublished

This text of Com. v. Clay, D. (Com. v. Clay, D.) 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. Clay, D., (Pa. Ct. App. 2016).

Opinion

J-S30034-16

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee

v.

DERRICK ANTHONY CLAY

Appellant No. 2966 EDA 2014

Appeal from the Judgment of Sentence September 22, 2014 In the Court of Common Pleas of Montgomery County Civil Division at No(s): CP-46-CR-0007615-2013

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

MEMORANDUM BY JENKINS, J.: FILED MAY 06, 2016

Derrick Anthony Clay (“Appellant”) appeals from the judgment of

sentence entered in the Montgomery County Court of Common Pleas,

following his bench trial convictions for criminal attempt to commit

possession of a controlled substance by misrepresentation, fraud, forgery,

deception or subterfuge,1 criminal conspiracy to commit possession of a

controlled substance by misrepresentation, fraud, forgery, deception or

subterfuge,2 criminal conspiracy to possess a controlled substance,3 criminal

____________________________________________

1 18 Pa.C.S. § 901(a); 35 P.S. § 780-113(a)(12). 2 18 Pa.C.S. § 903(a)(1); 35 P.S. § 780-113(a)(12). 3 18 Pa.C.S. § 903(a)(1); 35 P.S. § 780-113(a)(16). J-S30034-16

attempt to possess a controlled substance,4 identity theft,5 criminal

conspiracy to commit identity theft,6 criminal attempt to commit identity

theft,7 criminal conspiracy to commit insurance fraud/motor vehicle

insurance rate determination,8 criminal attempt to commit insurance

fraud/motor vehicle insurance rate determination,9 and false identification to

law authorities.10 We affirm.

The trial court accurately set forth the facts and procedural history of

this case in its opinion; therefore, we have no reason to restate them. See

Trial Court Pa.R.A.P. 1925(a) Opinion, filed October 7, 2015 (“Trial Court

Opinion”), at 1-4.

Appellant raises the following issue and attendant sub-issues for our

review:

4 18 Pa.C.S. § 901(a); 35 P.S. § 780-113(a)(16). 5 18 Pa.C.S. § 4120(a). 6 18 Pa.C.S. § 903(a)(1); 18 Pa.S. § 4120(a). 7 18 Pa.C.S. § 901(a); 18 Pa.C.S. § 4120(a). 8 18 Pa.C.S. § 903(a)(1); 18 Pa.C.S. § 4117(a)(1). Our Supreme Court held 18 Pa.C.S. § 4117(b)(1) unconstitutional in Commonwealth v. Stern, 701 A.2d 568, 573 (Pa.1997) to the extent that it regulated conduct of attorneys engaged in the practice of law. 9 18 Pa.C.S. § 901(a); 18 Pa.C.S. § 4117(a)(1). 10 18 Pa.C.S. § 4914(a).

-2- J-S30034-16

WHETHER THE LEARNED TRIAL COURT ABUSED ITS DISCRETION BY PERMITTING THE COMMONWEALTH TO INTRODUCE EVIDENCE OF ALLEGED PRIOR BAD ACTS PURSUANT TO PA.R.E. 404(B)(3) AND CONSIDERING SUCH ALLEGED PRIOR BAD ACTS WHEN RENDERING ITS VERDICT FINDING APPELLANT GUILTY OF THE CHARGES AGAINST HIM IN THAT:

A) THE COMMONWEALTH DID NOT SEEK TO INTRODUCE EVIDENCE OF APPELLANT’S ALLEGED PRIOR BAD ACTS UNTIL THE DAY OF TRIAL, WITHOUT PROPER NOTICE TO APPELLANT OR TO DEFENSE COUNSEL, IN VIOLATION OF THE REASONABLE NOTICE REQUIREMENTS SET FORTH IN THE RULE, AND NOT EXPRESSLY FINDING GOOD CAUSE TO DISPENSE WITH THE REASONABLE NOTICE REQUIREMENT;

B) THE COMMONWEALTH WAS PERMITTED TO PRESENT EVIDENCE FROM WITNESSES AND PRESENT EXHIBITS THAT HAD NOT BEEN PREVIOUSLY DISCLOSED TO THE APPELLANT OR TO DEFENSE COUNSEL IN VIOLATION OF PA.R.CRIM.[P.] 573(B)(1)(C)[;]

C) THE IMPROPER ADMISSION OF THE COMMONWEALTH’S EVIDENCE OF APPELLANT’S ALLEGED PRIOR BAD ACTS PREJUDICED [APPELLANT] AND THE TRIAL COURT SPECIFICALLY STATED IN ANNOUNCING ITS VERDICT THAT IT CONSIDERED SUCH EVIDENCE IN FORMULATING ITS VERDICT[;] AND

D) THE ADMISSION OF THE COMMONWEALTH’S ALLEGED PRIOR BAD ACTS EVIDENCE, IN VIOLATION OF THE REASONABLE NOTICE RULE OF PA.R.E. 404(B)(3) AND WITHOUT PROVIDING THE DEFENSE WITH THE WITNESSES AND EXHIBITS PRIOR TO TRIAL IN VIOLATION OF THE DISCOVERY RULE PA.R.CRIM.[P.] 573(B)(1)(C) CONSTITUTES A VIOLATION OF APPELLANT’S DUE PROCESS RIGHTS AS GUARANTEED BY THE DUE PROCESS CLAUSE OF THE 14TH AMENDMENT[?]

-3- J-S30034-16

Appellant’s Brief at 7.

Appellant argues the trial court erred by allowing evidence that his co-

defendant had previously attempted to submit forged prescriptions to obtain

controlled substances. Appellant claims the prosecutor did not give him

notice that he intended to introduce prior bad act evidence and concludes his

due process rights were violated and he is entitled to a new trial. We

disagree.

“The admission of evidence is solely within the discretion of the trial

court, and a trial court’s evidentiary rulings will be reversed on appeal only

upon an abuse of that discretion.” Commonwealth v. Woodard, 129 A.3d

480, 494 (Pa.2015) (quoting Commonwealth v. Reid, 99 A.3d 470, 493

(Pa.2014)).

The Pennsylvania Rules of Evidence provide:

(b) Crimes, Wrongs or Other Acts.

(1) Prohibited Uses. Evidence of a crime, wrong, or other act is not admissible to prove a person’s character in order to show that on a particular occasion the person acted in accordance with the character.

(2) Permitted Uses. This evidence may be admissible for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident. In a criminal case this evidence is admissible only if the probative value of the evidence outweighs its potential for unfair prejudice.

(3) Notice in a Criminal Case. In a criminal case the prosecutor must provide reasonable notice in advance of trial, or during trial if the court excuses pretrial notice on

-4- J-S30034-16

good cause shown, of the general nature of any such evidence the prosecutor intends to introduce at trial.

Pa.R.E. 404.

Although evidence of a defendant’s prior acts is not admissible to show

his bad character or propensity to commit bad acts, it is admissible where

“there is a legitimate reason for the evidence, such as to establish: 1)

motive; 2) intent; 3) absence of mistake or accident; 4) a common scheme

or plan; and 5) identity.” Commonwealth v. Reid, 811 A.2d 530, 550

(Pa.2002). Further, the evidence may also be admissible “to impeach the

credibility of a testifying defendant”. Id.

“In determining whether evidence of other prior bad acts is admissible,

the trial court is obliged to balance the probative value of such evidence

against its prejudicial impact.” Commonwealth v. Sherwood, 982 A.2d

483, 497 (Pa.2009) (quoting Commonwealth v. Powell, 956 A.2d 406,

419 (Pa.2008)).

After a thorough review of the record, the briefs of the parties, the

applicable law, and the well-reasoned opinion of the Honorable Garrett D.

Page, we conclude Appellant’s issue and sub-issues merit no relief. The trial

court opinion thoroughly discusses and properly disposes of the questions

presented. See Trial Court Opinion, at 4-10 (finding: evidence of co-

defendant’s previous attempts to submit forged prescriptions for controlled

substances properly admitted to show existence of common scheme or plan;

and Appellant’s due process rights not violated where Appellant’s and co-

-5- J-S30034-16

defendant’s cases were consolidated, evidence involved co-defendant’s prior

acts, not Appellant’s criminal record, prosecutor provided notice of all

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