J-S09033-25
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : JOSEPH DILFALCO : : Appellant : No. 1993 EDA 2024
Appeal from the Judgment of Sentence Entered December 19, 2023 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0007929-2018
BEFORE: LAZARUS, P.J., BECK, J., and STEVENS, P.J.E.*
MEMORANDUM BY STEVENS, P.J.E.: FILED APRIL 16, 2025
Appellant Joseph Difalco appeals from the judgment of sentence
imposed following his conviction for robbery and related offenses. Appellant
argues that the trial court erred in denying his Pa.R.Crim.P. 600(A) motion to
dismiss and, further, he claims that the verdict was against the weight of the
evidence. The instant matter was previously brought before this Court, raising
the same issues, in the case docketed at 2180 EDA 2022. Following review,
this Court vacated and remanded for a new Rule 600 hearing. Said hearing
was subsequently held on December 18, 2023, presided over by the Honorable
Judge Zachary Shaffer of the Philadelphia County Court of Common Pleas. As
such, the matter is now ripe for our disposition, and, following review of the
updated record, we affirm.
____________________________________________
* Former Justice specially assigned to the Superior Court. J-S09033-25
The factual and procedural history of the case is as follows: on August
8, 2018, Appellant was arrested and charged with, inter alia, robbery, firearms
not to be carried without a license, carrying firearms in public in Philadelphia,
simple assault, theft by unlawful taking, receiving stolen property, possession
of an instrument of a crime, recklessly endangering another person, and
terroristic threats.1 Following several delays of the proceedings, Appellant filed
a Motion to Dismiss pursuant to Pa.R.Crim.P. 600 on September 14, 2021. On
November 1, 2021, a hearing on that motion was held, presided over by the
Honorable Judge Mia Roberts Perez. Judge Perez denied Appellant’s motion to
dismiss, and a waiver trial before the lower court commenced immediately
following the denial. At trial, the Commonwealth established the following:
On August 5, 2018, the victim, Ruben Ruiz, was in his apartment located
at 1821 East Hagert Street in Philadelphia. N.T. 11/1/21 at 26. At that time,
Mr. Ruiz was in the business of selling marijuana. Id. at 26, 50-51. Several
days prior to August 5, Appellant and the victim began to communicate via
text messages, having been introduced by a mutual acquaintance. Id.
Appellant was initially known to the victim by the alias “Ses.” Id. at 64. On
August 4, Appellant and victim texted to arrange for a buy to be conducted
outside the victim’s apartment. Id. at 26. When Appellant arrived, he was
accompanied by an individual not known to the victim, whose name the victim
1 18 Pa.C.S. §§ 3701(a)(1)(ii), 6106(a)(1), 6108, 2701(a), 3921(a), 3925(a),
907(a), 2705, and 2706, respectively.
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later learned was “Santiago.” Id. at 28-29. Appellant asked the victim if his
friend could use the victim’s bathroom, to which the victim agreed. Id. The
three took the elevator up to the fifth floor, where the victim’s apartment was
located. Id. The victim put his dog away, and then he let the two other men
into the apartment. Id. While Santiago was in the bathroom, Appellant and
victim spoke, and victim gave Appellant the marijuana he had arranged to
purchase. Id. at 53. Appellant did not pay for the marijuana. Id. Appellant
then used the bathroom after Santiago. Id. at 28-29. Upon exiting the
bathroom, Appellant was holding a black sawed-off shotgun. Id.
While holding the gun, Appellant told the victim to hand over his wallet
and phone, which the victim did. Id. at 30, 56-57. The victim then saw that
Santiago was wearing brass knuckles and was standing between himself and
the door. Id. at 30, 40. The victim panicked, and attempted to leave the
apartment. Id. As the victim ran past, Santiago “either [. . .] punched [the
victim] or blocked [him] from getting out of the door,” but the victim clarified
that “whatever happened, it didn’t track or make contact,” and the victim was
able to flee the apartment. Id. at 40. The victim then checked every door
along the hallway, looking for one that was open. Id. After finding that his
neighbor Luba Ulyansky’s door was unlocked, the victim went inside and called
the police with her assistance. Id. at 31, 67.
Ms. Ulyansky was called to testify at trial, and confirmed that, on the
date in question, the victim ran into her apartment fleeing from a man with a
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gun. Id. at 67. Ms. Ulyansky recalled that the victim informed her at that time
that “he was selling weed to [a man], and [the victim] let [the man] use the
bathroom, and the man came out with a gun.” Id. at 68. She confirmed that
she had left her door unlocked, and that the victim came in “very stressed,
like anybody would be if somebody was chasing them. He was running [and]
yelling.” Id. Ms. Ulyansky texted a police officer with whom she was friends,
and the victim called the police from her apartment. Id.
Detective James Gruninger also testified at trial, having processed the
scene of the crime. Id. at 72-73. Two cell phones were recovered from the
scene, one of which belonged to the victim. Id. Review of security camera
footage from the apartment building yielded images of the victim and two
males accompanying him into the building. Id. The victim identified the
Appellant as one of the men in the footage, using the name “Ses,” and was
able to provide Detective Gruninger with contact information for Appellant.
Id.
Using that information, Detective Gruninger was able to link Appellant
to various online social media accounts, including both Facebook and
Instagram accounts of Appellant and Appellant’s girlfriend. Id. at 76. Review
of those accounts by Detective Gruninger yielded Appellant’s legal name,
Joseph Difalco. Id. at 77. Detective Gruninger was then able to obtain a search
warrant for Appellant’s apartment; execution of that search warrant on August
6, 2018, yielded the clothing Appellant was wearing in the security camera
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footage, as well as brass knuckles. Id. 77-79. No firearm was recovered from
Appellant’s apartment. Id. The victim also provided the detective with a text
message sent from the Appellant which stated “I hope you didn't talk too much
to the police. It's not good for drug dealers to cooperate with the law.” Id. at
45.
Following trial, Appellant was found guilty on all counts except for
terroristic threats, of which he was found not guilty. Id. at 101. Appellant was
subsequently sentenced on February 18, 2022, to an aggregate term of five
to ten years of confinement. N.T. 2/18/22 at 27-28.
On February 25, 2022, Appellant timely filed a motion for
reconsideration challenging the discretionary aspects of his sentence, and a
second, separate, post-sentence motion challenging the weight of the
evidence. On February 28, 2022, the trial court entered an order denying
Appellant’s motion for reconsideration of sentence without a hearing;
however, the order purporting to deny Appellant’ separate post-sentence
motion was not entered until October 6, 2022, two-hundred and twenty-three
days after the motion was filed. Therefore, the motion had already been
denied by operation of law pursuant to Pa.R.Crim.P. 720(B)(3)(a), despite the
clerk of courts failing to enter an order stating as much. Wherefore, in light of
that breakdown in court operation, on May 5, 2022, Appellant filed a Post
Conviction Relief Act (“PCRA”) petition seeking reinstatement of his direct
appeal rights nunc pro tunc, which was granted by the trial court.
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Following reinstatement of his appellate rights, Mr. Difalco timely filed a
Notice of Appeal on August 10, 2022. Said filing resulted in the above-
referenced appeal docketed at 2180 EDA 2022. Therein, this Court vacated
the order denying Appellant’s September 14, 2021, Motion to Dismiss
pursuant to Pa.R.Crim.P. 600 and remanded for a new Rule 600 hearing.
Said hearing was subsequently held on December 18, 2023, presided
over by the Honorable Judge Zachary Shaffer of the Philadelphia County Court
of Common Pleas. At that time, the lower court acknowledged that the
complaint was filed on August 8, 2018, and the matter was not brought to
trial until November 1, 2021. N.T. 12/18/23 at 8, 24. However, the court held
that, of the one-thousand, one-hundred and eighty-one (1,181) days of delay,
eight-hundred and ninety-five (895) days were excludable from the Rule 600
calculation, yielding an adjusted Rule 600 run date of January 19, 2022. Trial
Court Opinion filed 9/24/24 at 5. The excludable time was accounted for as
follows:
A sixteen-day continuance of the preliminary hearing, moving the
proceeding from September 24, 2018, to October 10, 2018, was caused by
the unavailability of Appellant’s co-defendant’s counsel and the
Commonwealth’s refusal to sever the matters. Relying on Commonwealth v.
Robbins, 900 A.2d 413, 417 (Pa. Super. 2006), the lower court held this
delay did not run against the Commonwealth, because the Commonwealth is
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not required to sever even in light of Rule 600 considerations. Trial Court
Opinion filed 9/24/24 at 5.
A twenty-three-day continuance of the preliminary hearing, moving
the proceeding from October 10, 2018, to November 2, 2018, was caused by
the appointment of new defense counsel; the Commonwealth was at that time
present and ready to proceed. Wherefore, the lower court held this delay did
not run against the Commonwealth. Id. at 4.
A one-hundred-and-twenty-six-day continuance of the trial, moving
the proceeding from June 18, 2019, to October 22, 2019, was caused by the
failure of the Sheriff to transport the defendant from custody in Bucks County
to the Courtroom for trial; the Commonwealth was “otherwise ready in the
room.” Id. at 4; N.T. 12/18/23 at 27. The Court held that this time was
attributable to the Court itself, and, therefore, the time did not run against
the Commonwealth. Trial Court Opinion filed 9/24/24 at 4.
A one-hundred-and-forty-seven-day delay was caused by a
continuance of the trial, requested by defense, moving the proceeding from
October 22, 2019, to, initially, March 24, 2020; however, on March 17, 2020,
Rule 600 was suspended due to the global COVID-19 pandemic. Wherefore,
the court held that the time between October 22, 2019, and March 17, 2020,
did not run against the Commonwealth, as the delay was caused by the
defense request. Id. at 4.
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A five-hundred-and-sixty-three-day delay, beginning on March 17,
2020, and continuing through to October 1, 2021, as noted above, was caused
by the Covid-19 global pandemic and subsequent suspension of Rule 600. Id.
The lower court held that time did not run against the Commonwealth. Id.
Finally, A twenty-day continuance of the trial, moving the proceeding
from October 12, 2021, to November 1, 2021, was requested by the defense.
Id. at 5. Wherefore, the court held that time did not run against the
Commonwealth. Id.
On December 19, 2023, the lower court entered its order denying
Appellant’s motion based upon the findings outlined above. Appellant filed a
timely notice of appeal on January 17, 2024, but did not file a concise
statement of maters complained of on appeal within the prescribed period.
The lower court issued an opinion on March 8, 2024, and on March 11, 2024,
Appellant discontinued his appeal in the matter docketed at 298 EDA 2024.
On March 28th, 2024, Appellant filed a second PCRA petition seeking
reinstatement of his appellate rights, which was granted by the lower court.
Appellant filed a notice of appeal to this Court on August 14, 2024. The instant
appeal followed.
Appellant raises the following issues on appeal:
1. Whether the lower court abused its discretion in denying Appellant’s Rule 600(A) Motion for Dismissal, where the motion was heard and denied on November 1, 2021, which was 172
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days beyond the adjusted run date of May 13, 20122, thereby violating Appellant’s statutory right to a speedy trial? 2. Whether the trial court’s verdict finding Appellant guilty of Robbery, Criminal Conspiracy and Carrying a Firearm without a License were [sic] against the weight of the evidence, where no proceeds of the robbery were recovered as a result of execution of a search warrant at Appellant’s home, the Complainant alleged that Appellant possessed a sawed off [sic] shotgun, but no firearm waw [sic] recovered by police or observed in Appellant’s possession during videotape surveillance of the counter, and the Complainant admitted at trial the [sic] he falsely reported to policer [sic] that the Co- Defendant punched him in the mouth with brass knuckles, and also testified that he falsely told police that Appellant had stolen his cellphone, along with other inconsistent and contradictory statements?
Brief of Appellant at 6
In analyzing Appellant’s weight of the evidence claim, we apply the
following standard of review:
Appellate review of a weight claim is a review of the exercise of discretion, not of the underlying question of whether the verdict is against the weight of the evidence. Because the trial judge has had the opportunity to hear and see the evidence presented, an appellate court will give the gravest consideration to the findings and reasons advanced by the trial judge when reviewing a trial court's determination that the verdict is against the weight of the evidence. One of the least assailable reasons for granting or denying a new trial is the lower court's conviction that the verdict was or was not against the weight of the evidence and that a new trial should be granted in the interest of justice. To prevail on a challenge to the weight of the evidence, the evidence must be so tenuous, vague and uncertain that the verdict shocks the conscience of the court.
2 This Court notes with displeasure what appears to be a typographical error,
as this proposed adjusted run date predates the arrest of the Appellant in this matter by several years. The adjusted run date is the very issue disputed in the instant appeal, and therefore precision is paramount.
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Commonwealth v. Watkins, 315 A.3d 145, 152 (Pa. Super. 2024) (citations
omitted).
Further, “[t]he weight of the evidence is exclusively for the finder of
fact, who is free to believe all, none[,] or some of the evidence and to
determine the credibility of the witnesses;” this court cannot substitute our
judgment for that of the factfinder. Commonwealth v. Talbert, 129 A.3d
536, 545 (Pa. Super. 2015). Even should there be apparent contradictions in
testimony, those are matters for the finder of fact to resolve. Commonwealth
v. Hopkins, 747 A.2d 910, 917 (Pa. Super. 2000).
Here, we find that the trial court properly exercised its discretion in
denying Appellant’s motion challenging the weight of the evidence. The court
appropriately separated Appellant’s argument into four distinct challenges:
“(1) no proceeds were recovered during the execution of the search warrant; (2) no gun was recovered or viewed on Appellant’s person in surveillance footage; (3) Mr. Ruiz made a false report to police with regard to being punched in the face with brass knuckles; and (4) Mr. Ruiz falsely testified that Appellant took his cell phone.”
Trial Court Opinion 12/16/22 at 7.
In addressing the first two claims regarding the results of the August 6,
2018, search of Appellant’s home, the lower court reasoned that the police
not having recovered any proceeds from the robbery nor the firearm used in
the commission of the crime did not weigh against the Commonwealth’s case
to a degree that warranted a not guilty verdict because the search did not
occur until the day after the crime had been committed. Id. The Court noted
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that there was ample time for those materials to be discarded, and motivation
not to keep incriminating items at one’s own residence. Id. at 7-8. Regarding
the lack of photographic or video evidence depicting Appellant physically
holding a firearm, the trial court noted that the same is consistent with the
victim’s account; the victim maintained that Appellant concealed the firearm
on his person until he came out of the bathroom holding the weapon. Id. at
8.
To the third claim regarding the alleged inconsistencies in the victim’s
testimony, the lower court held that the victim’s testimony “minorly differed
from his earlier statement to police and testimony at [the] preliminary
hearing.” Id. The trial court found Appellant’s assertion that those
inconsistencies rose to the level of false reports “wholly meritless.” Id.
Regarding the matter of the brass knuckles, the court stated” [the victim]
constantly maintained that he never suffered any injury during the robbery
and never stated to law enforcement or court that he was violently punched
or struck with any significant level of force by either assailant.” Id. The victim
did admit that “his memory of the exact play-by-play was no longer crystal
clear,” which the court found to be “credible and understandable.” Id. These
credibility determinations are well-within the provenance of the trial court to
make, and we find no abuse in discretion in its having done so. See Hopkins,
supra.
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To the fourth claim, concerning the disposition of the victim’s cell phone,
the lower court soundly reasoned that the police having found the cell phone
left at the scene does not negate or contradict any evidence presented by the
Commonwealth. Id. at 9. As the lower court noted, it was not alleged by the
Commonwealth that Appellant took the phone away from the building, but
that he took the phone from the victim’s person; what was done with the
phone after that point was not addressed by the Commonwealth’s case-in-
chief. Furthermore, the victim’s testimony that the phone was taken from him
is corroborated by his having run to his neighbor’s apartment to call the police
from her telephone. Id.
Thus, the lower court demonstrated sound reasoning in addressing
Appellant’s challenges to the weight of the evidence.
On Appeal, Appellant’s brief recounts these same challenges, but stops,
so far as this court can tell, mid-sentence in developing their argument as to
why the lower court’s findings concerning those challenges constituted an
abuse of discretion. Brief of Appellant at 17 (“Although apparently this was
the proverbial drug deal gone bad, there is no credible evidence that Appellant
possessed a firearm, threatened, or assaulted the Complainant, or took
anything from him. Certainly there [sic]”). The brief then breaks to a new line,
new paragraph, beginning “Accordingly for the foregoing reasons[…] ,” having
left out, it appears, the reasons intended to have foregone the conclusion. As
a result, the argument is left woefully incomplete.
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The trial court clearly and succinctly outlined its reasoning as to why it
found the Appellant’s challenges to the weight of the evidence inadequate; it
disagreed with Appellant’s characterizations of the testimony as dishonest,
and outlined specific merits of the testimony that was found credible. The
question presented on appeal is not whether the verdict was against the
weight of the evidence, but whether the trial court abused its discretion in
holding that the verdict was not against the weight of the evidence, and
Appellant simply has not developed a compelling argument to that point.
Rather, we have been invited to review the record and determine whether we
disagree with the trial court’s assessment of the credibility of witnesses, and
the weight afforded to the evidence. In holding with our well-established
precedent, we decline to do so. After review of the trial court’s opinion filed
December 16, 2022, we find no abuse of discretion.
Regarding Appellant’s challenge to the lower court’s denial of his motion
to dismiss pursuant to Pa.R.Crim.P. 600(A), we employ an abuse of discretion
standard of review:
Judicial discretion requires action in conformity with law, upon facts and circumstances judicially before the court, after hearing and due consideration. An abuse of discretion is not merely an error of judgment, but if in reaching a conclusion the law is overridden or misapplied or the judgment exercised is manifestly unreasonable, or the result of partiality, prejudice, bias, or ill will, as shown by the evidence or the record, discretion is abused. The proper scope of review is limited to the evidence on the record of the Rule 600 evidentiary hearing, and the findings of the trial court. Moreover, an appellate court must view the facts in the light most favorable to the prevailing party.
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Additionally, when considering the trial court's ruling, this Court is not permitted to ignore the dual purpose behind Rule 600. Rule 600 serves two equally important functions: (1) the protection of the accused's speedy trial rights, and (2) the protection of society. In determining whether an accused's right to a speedy trial has been violated, consideration must be given to society's right to effective prosecution of criminal cases, both to restrain those guilty of crime and to deter those contemplating it. However, the administrative mandate of Rule 600 was not designed to insulate the criminally accused from good faith prosecution delayed through no fault of the Commonwealth. So long as there has been no misconduct on the part of the Commonwealth in an effort to evade the fundamental speedy trial rights of an accused, Rule 600 must be construed in a manner consistent with society's right to punish and deter crime. In considering these matters ..., courts must carefully factor into the ultimate equation not only the prerogatives of the individual accused, but the collective right of the community to vigorous law enforcement as well.
Commonwealth v. Carl, 276 A.3d 743, 748 (Pa. Super. 2022) (citation
Here, Appellant takes issue with only two rulings of the lower court
regarding excludable time under Rule 600. Appellant’s first challenge concerns
the lower court’s holding that “the Commonwealth’s request to continue the
preliminary hearing from September 14, 2018, to October 10, 2018, a period
of twenty-six days, does not fall against the Commonwealth when it refuses
to sever.” Brief of Appellant at 15. However, it appears that Appellant
conflated two separate continuances, as, so far as this Court can tell, there
was no continuance granted on September 14, 2018. Further, the reasoning
for the ruling challenged by the Appellant in his brief concerning refusal to
sever relates to a continuance that occurred on September 24, 2018, and only
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resulted in a sixteen-day delay. While there was a twenty-seven-day delay
which occurred immediately prior to the sixteen-day delay, having been
granted on August 23, 2018, that time was held to run against the
Commonwealth, as the parties agreed it was a Commonwealth request for a
continuance. N.T. 12/18/23 at 8-9.3
In any case, we find no abuse of discretion in the lower court’s ruling
regarding either the August 23, 2018, continuance or the September 24,
2018, continuance. Delays caused by the unavailability of a co-defendant are
not attributable to the Commonwealth for the purposes of Rule 600; severance
of the matters was not required. See Commonwealth v. Robbins, 900 A.2d
413, 417 (Pa. Super. 2006) (“[S]everance is not required of the
Commonwealth when it faces a possible Rule 600 violation, and the trial court
should not have factored the refusal to sever in its Rule 600 analysis.”).
The second challenged ruling concerns the one-hundred-and-twenty-
six-day delay beginning on June 18, 2019, through to October 22, 2019.
Appellant contends that the lower court erroneously excluded the delay where
“there is no evidence that the Commonwealth issued a bringdown and writ for
the defendant’s appearance as required for Rule 600 compliance.” Brief of
Appellant at 15 (citing Commonwealth v. Mines, 797 A.2d 963, 965 (Pa.
3 This mistake is particularly confounding where Appellant clearly identified these two separate continuances, the dates they were granted, and the lower court’s reasoning regarding the delays, in their itemized list of continuances which appeared merely two pages prior in their brief. Brief of Appellant at 12.
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Super. 2002)). Here, Appellant imposes a duty upon the Commonwealth that
is not supported by, and further is contrary to, this Court’s holding in Mines.
First and foremost, the Commonwealth, through the Office of the District
Attorney, does not have the authority to issue a writ to transport a prisoner
sua sponte, and as such to do so cannot be incumbent upon the prosecution.
Commonwealth v. Torres, 741 A.2d 218 (Pa. Super. 1999) (“Writs are court
orders.”). More than a semantic distinction, that the prosecution is not
empowered to issue the writ itself and, further, is not in control of the various
other agencies whose participation is required to effectuate the appearance of
the accused at trial, are key factors in the holding this Court announced in
Mines.
In that case, the question before this Court, relative to Rule 600, was
“whether the Commonwealth [was] responsible for the delay caused on March
5, 1999, and May 20, 1999,” where Mr. Mines was not brought to court for
trial on either of those dates. Mines, supra, at 964. There, unlike in the
matter sub judice, it is true that a writ had been issued by the Court for the
May 20, 1999, trial date, but, due to overcrowding in the county prison, the
writ was not honored. Id. at 965. There simply were not enough beds to
transfer Mr. Mines from the state prison system to the county. Id. However,
similar to this instant matter, “for the March 5, 1999, listing, [this Court could
not] be sure whether or not a writ was requested” by the Commonwealth, at
all. Id. at 966.
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Nonetheless, we held “[t]he time period from March 5, 1999 to May 20,
1999 […] was excusable.” Id. We recognized that “it is not within the control
of either the prosecutor or the trial court to bring every defendant to the
courtroom when desired.” Id. at 965. Rather, where a breakdown in prisoner
transport occurs, “it is difficult […] to ascertain which of a number of agencies
are at fault[;] the possibilities generally fall with the Clerk of Quarter Sessions,
the Sheriff, and the state prison system. These are all independent agencies,
which generally blame each other.” Id. at 966.4 In the instant case, the lower
court’s ruling falls squarely within the reasoning of this Court’s decision in
Mines:
“We have a court continuance from 6/18/2019 of a hundred and twenty-six days. The defendant was not brought down but the Commonwealth was ready. I’m not going to charge that time against the Commonwealth as I stated earlier my calculation for 600 [sic] because that was a Court continuance. The Sheriff had simply not brought him down. The Commonwealth was otherwise ready in the room.”
N.T. 12/18/2023 at 26-27 (emphasis added).
Therefore, not only does our decision in Mines not establish a bright-
line rule requiring the Commonwealth to prove it had issued a writ to transport
the accused or else risk running afoul of Rule 600, it instructs us against
4 We do note that this matter is distinguishable from Mines in that Mr. Difalco
was not housed in the state prison system, but rather was held in county custody. N.T. 12/18/2023 at 16. However, this is a distinction without difference; the county prisons are no more under the control of the prosecution than is the state prison system, and in this matter the failure to transport was attributed by the lower court to the Sheriff, not the prison.
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reversing the lower court in the instant case. Following the reasoning of our
established precedent, and in light of the lower court’s factual finding placing
responsibility for the failure to transport Appellant on the Sheriff, not the
prosecution, we find no abuse of discretion in the lower court’s holding that
the delay was not attributable to the Commonwealth.
For all the foregoing reasons, we conclude that the lower court did not
err in denying Appellant’s motions to dismiss pursuant to Pa.R.Crim.P. 600,
and Appellant’s motion challenging the weight of the evidence. We decline to
disturb the sound reasoning of the lower court. Accordingly, we find no merit
to Appellant’s issues presented on appeal, and we affirm his judgment of
sentence.
Judgment of sentence affirmed.
Date: 4/16/2025
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