Com. v. Delvalle, J.

CourtSuperior Court of Pennsylvania
DecidedMay 11, 2016
Docket3465 EDA 2014
StatusUnpublished

This text of Com. v. Delvalle, J. (Com. v. Delvalle, 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. Delvalle, J., (Pa. Ct. App. 2016).

Opinion

J-S28032-16

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee

v.

JESUS DELVALLE,

Appellant No. 3465 EDA 2014

Appeal from the Judgment of Sentence November 3, 2014 in the Court of Common Pleas of Bucks County Criminal Division at No.: CP-09-CR-0002812-2014

BEFORE: BOWES, J., LAZARUS, J., and PLATT, J.*

MEMORANDUM BY PLATT, J.: FILED MAY 11, 2016

Appellant, Jesus Delvalle, appeals from the judgment of sentence

entered on November 3, 2014, following his jury conviction of possession

with intent to deliver (PWID)1 heroin and related offenses. On appeal,

Appellant challenges the denial of his motion for a change of venue and the

admission of evidence regarding a firearm recovered from his vehicle. For

the reasons discussed below, we affirm.

____________________________________________

* Retired Senior Judge assigned to the Superior Court. 1 35 P.S. § 780-113 (a)(30). J-S28032-16

We take the underlying facts and procedural history in this matter

from the trial court’s November 6, 2015 opinion and our independent review

of the certified record.

On or around December 22, 2013, the Newtown Township Police Department investigated a brand of heroin labeled “Watch the Throne.” Detective Dale Keddie previously investigated this brand and was aware of two cell phone numbers tied to the “Watch the Throne” brand, which he passed along to Detective Jason Harris to further investigate. (These cell phone numbers became known to police during the investigation of a fatal overdose in Bucks County. However, no evidence was presented to the jury about the fatality.) Detective Harris received records from the cellular provider, which revealed that the subscriber for the number 267-588-2933 was the Appellant, and the subscriber for the number 267-600-6763 was Domingo Cruz.

On or around January 7, 2014, Detective Keddie contacted Officer Richard Gramlich of the Philadelphia Police Department to conduct an undercover investigation of the Appellant. On January 15, 2014, Officer Gramlich placed a call to the Appellant’s cell phone, identified himself as “Ricky Fish,” and spoke to Wilcidez Nunez about purchasing heroin. Officer Gramlich told Mr. Nunez that he was coming from Bristol, Bucks County. When he met Mr. Nunez that day, he purchased four bundles of “Real Steel” brand heroin, which Mr. Nunez removed from a pink zipper pouch. Later that day Officer Gramlich called Mr. Nunez to request the “Watch the Throne” brand, but Mr. Nunez informed him that that brand was no longer in existence, and that the new brand was “Real Steel.”

On January 29, 2014, Officer Gramlich parked at the Home Depot on 1336 Bristol Pike in Bensalem, Bucks County, and made calls to both 267-588-2933 and 267-600-6763. Officer Gramlich spoke to Mr. Nunez as well as another individual, who identified himself as Kenko, to arrange for the purchase of heroin. Later that day, Officer Gramlich purchased ten bundles of heroin from Mr. Nunez at 3700 Aramingo Avenue in Philadelphia. After this purchase, Officer Gramlich asked Mr. Nunez for a discount on his next purchase, and Mr. Nunez advised him that he would have to ask an individual named Johnny.

-2- J-S28032-16

On January 30, 2014, Officer Gramlich called the 267-588- 2933 number from the Home Depot parking lot in Bensalem and Johnny answered the phone. Johnny directed Officer Gramlich to wait an hour and call Kenko. When Officer Gramlich called the same number an hour later, Johnny answered and advised him to call the other phone number. Before Officer Gramlich could call Kenko, Mr. Nunez called Officer Gramlich and they arranged a purchase of heroin at the Aramingo Avenue location. Officer Gramlich purchased approximately ten bundles of heroin at the discount approved by Johnny.

On February 24, 2014, Officer Gramlich called the 267- 588-2933 number and an individual named Juan answered. Officer Gramlich requested the same discount he was given previously, but Juan said he had to check with Johnny for approval. Subsequently, Juan sold Officer Gramlich ten bundles of heroin on Stella Street in Philadelphia. On March 13, 2014, Officer Gramlich arranged another purchase with Kenko, who sought approval for the same discount through Johnny. Later that day Juan again sold Officer Gramlich heroin.

From January 27, 2014 to March 21, 2014, Detective Joseph George of the Philadelphia Police Department conducted telephone pole camera video surveillance on 3076 Braddock Street in Philadelphia, which was confirmed to be the Appellant’s residence. Detective George observed the Appellant going back and forth between the property and two vehicles, a Chevrolet pickup and an Oldsmobile, parked in front of the house. On numerous occasions, the Appellant would approach the Chevrolet pickup truck, look both ways, remove an item from [the] driver’s door of the vehicle, and put it under his jacket before returning to the house. The Appellant would also frequently approach the Oldsmobile, remove an item from the trunk, and return to the Braddock Street residence. Both vehicles, a Chevrolet pickup truck and Oldsmobile sedan, were registered to the Appellant. Detective George never saw anyone else drive either vehicle.

Detective Michael Mosniak of the Bucks County District Attorney’s Office executed a search warrant for the Oldsmobile. He discovered a large amount of cash in the trunk and a plastic bag full of documents in the glove compartment.

-3- J-S28032-16

On March 13, 2014, Detective Steven Clark of the Bensalem Police Department conducted a drug investigation at the Neshaminy Motor Inn in Bensalem Township, Bucks County. During the investigation, he obtained a package of heroin with the label “Real Steel.” Detective Clark also found a cell phone near the heroin, and discovered that a call was made from that cell phone to the 267-588-2933 number on March 11, 2014 at approximately 9:00 p.m. (This cell phone number was found during the investigation of a fatality. The Court precluded any evidence that this was a fatal overdose.)

On March 21, 2014, Officer Caroline Williams of the Philadelphia Police Department stopped a vehicle occupied by Benjamin Cruz-Hernandez, later determined to be Kenko, and arrested him. In the vehicle, Officer Williams recovered a cell phone for which the number was 267-600-6763. On that date, Sergeant Daniel Dutch of the Philadelphia Police Department arrested Wilcidez Nunez and seized a cell phone for which the number was 267-588-2933.

On March 21, 2014, Officer Joseph Press of the Philadelphia Police Department executed a search warrant for the Chevrolet pickup truck parked outside of 3076 Braddock Street. Officer Press found ten racks of heroin, a pink pouch containing cash and thirteen packets of heroin, and a black plastic bag containing a handgun and ammunition. The items were located on the driver’s side. Detective Keddie, who also participated in the search of 3076 Braddock Street and the vehicles, seized six thousand three hundred dollars from the Oldsmobile.

The Appellant, Wilcides Nunez, Jose Andeno (who referred to himself as Juan to Officer Gramlich) and Benjamin Cruz- Hernandez were arrested on March 21, 2014. The Appellant was asked some limited questions when he was arrested. Later that day, the Appellant was interviewed by Drug Enforcement Administration Agent Frank Costobile at the Philadelphia Field Division DEA. DEA Analyst Maria Cramer, who is fluent in Spanish, assisted with translation. Ms. Cramer read the 2 Appellant his Miranda[ ] rights from a Spanish Miranda rights ____________________________________________

2 Miranda v. Arizona, 384 U.S.

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Com. v. Delvalle, J., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-delvalle-j-pasuperct-2016.