Com. v. Fitzpatrick, M.

CourtSuperior Court of Pennsylvania
DecidedMay 24, 2021
Docket1318 MDA 2020
StatusUnpublished

This text of Com. v. Fitzpatrick, M. (Com. v. Fitzpatrick, M.) 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. Fitzpatrick, M., (Pa. Ct. App. 2021).

Opinion

J-S10044-21

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : MARGARET E. FITZPATRICK : : Appellant : No. 1318 MDA 2020

Appeal from the Judgment of Sentence Entered August 17, 2020 In the Court of Common Pleas of Cumberland County Criminal Division at No(s): CP-21-CR-0000497-2019

BEFORE: MURRAY, J., McLAUGHLIN, J., and PELLEGRINI, J.*

MEMORANDUM BY PELLEGRINI, J.: FILED MAY 24, 2021

Margaret E. Fitzpatrick (Fitzpatrick) appeals from the judgment of

sentenced imposed in the Court of Common Pleas of Cumberland County (trial

court) after her plea of nolo contendere to misdemeanor Theft by Unlawful

Taking, 18 Pa.C.S. § 3921(a). Fitzpatrick argues that the trial court erred in

denying her motion to withdraw her plea because it was not voluntarily given

and she is innocent. We affirm.

We take the following factual background and procedural history from

our independent review of the record and the trial court’s December 18, 2020

opinion.

____________________________________________

* Retired Senior Judge assigned to the Superior Court. J-S10044-21

I.

On April 16, 2018, Detective Ray Taylor and Chief County Detective

Jonathan Mays were assigned to review a case involving 82 year-old

Cumberland County Manor Care resident Frances Baker (Baker) after an April

11, 2018 hearing in the Court of Common Pleas of Cumberland County

regarding her need for guardianship due to her mental health and inability to

care for herself without assistance. There also were questions concerning

money withdrawals from Baker’s bank accounts.

On April 25, 2018, the detectives met with Mary Fox (Fox) at the

Cumberland County Office of Aging who advised that she had received a report

from a source that Baker might be the victim of theft. Before the court

assigned guardianship, Fitzpatrick managed Baker’s affairs through a power

of attorney. After conducting a review of Baker’s account, Fox noticed two

large check withdrawals from Baker’s account payable to Mediation Ministries

and Litigation Services (MMLS). Fitzpatrick is the sole founder of MMLS, which

advertises itself as an organization providing pro bono legal services to

underprivileged individuals. The first check withdrawal, dated September 29,

2017, was for $7,500, and the second, dated March 8, 2018, was for $10,000.

(See Affidavit of Probable Cause, 1/15/19, at 1-2).

On September 7, 2018, when Fitzpatrick met with detectives, she

claimed that the $7,500 check was for a realtor’s commission after the sale of

Baker’s property that the realtor said he wanted to donate to MMLS. However,

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when detectives met with the realtor, he told them he did not know anything

about a donation to MMLS and, in fact, he had donated his services to Baker

and did not ask for any commission from her. Fitzpatrick stated that the

$10,000 check was for expenses arising from services provided by MMLS for

Baker’s case, although such services were advertised as pro bono. A review

of MMLS’s financial records indicated the funds donated to MMLS were solely

controlled by Fitzpatrick. (See id. at 2-3).

On January 15, 2019, the Commonwealth charged Fitzpatrick with two

counts each of Theft by Unlawful Taking as felonies of the first degree and

Access Device Fraud as third-degree felonies. She filed a pre-trial motion to

dismiss the charges that was denied.

At the August 17, 2020 Call of the List1 before President Judge Edward

E. Guido (Judge Guido),2 the following conversation occurred:

THE COURT: What are the charges []?

[Senior Assistant District Attorney] MS. METZGER: Your Honor, the theft offense, she did take money from-she had a power-of- attorney and did take money from that person’s account. The

1 ‘“Call of the List’ in Cumberland County is held the morning of jury selection for cases previously called for a jury trial at a pre-trial conference. The purpose of Call of the List is to finalize any last-minute negotiations between parties, for defendants to understand any plea offers tendered, and to call cases for trial while placing on the record the expected number of days, etc.” (Commonwealth’s Brief, at 4 n.3).

2President Judge Edward E. Guido presided over the Call of the List. Judge Christylee L. Peck presided over the Guilty Plea proceedings later that day.

-3- J-S10044-21

offer is for M-1 with an agreement of probation for 5 years with early termination once she pays off the restitution.

THE COURT: What are the guidelines?

MS. METZGER: The guidelines are …

THE COURT: How much was stolen?

MS. METZGER: I’m sorry?

THE COURT: How much is alleged to have been stolen?

MS. METZGER: 17,000.00, Your Honor.

THE COURT: Ms. Fitzpatrick, you’re not going to take that for probation?

[FITZPATRICK]: I can’t hear what you’re saying. I’m sorry, Your Honor.

THE COURT: The offer is a probationary sentence. You want a trial on this?

[FITZPATRICK]: I’m not sure I understand, sir.

THE COURT: If you go to trial and you’re convicted Ms. Fitzpatrick- it won’t be my case, because I’ll be recused-but it is almost certain you will end up in jail. They are making an offer to give you probation.

[FITZPATRICK]: Oh, okay.

THE COURT: With the opportunity to pay the money back within 5 years. Do you understand that?

[FITZPATRICK]: I think so.

THE COURT: All right.

MS. METZGER: RS to 9 on the Felony 3, Your Honor.

-4- J-S10044-21

THE COURT: All right. Well, 17,500.00 almost guarantees she’s going to jail. I won’t be doing the sentencing, but-all right. Go talk to those two clients.

(N.T. Call of the List, 8/17/20, at 3-4).

Later that day, in Judge Peck’s courtroom, Fitzpatrick entered a nolo

contendere plea to the charge of Theft by Unlawful Taking as a misdemeanor

in the first degree in exchange for the Commonwealth withdrawing all the

other felony charges. Before entering the plea, counsel assisted Fitzpatrick in

answering a 16-question written colloquy. In that document, Fitzpatrick

confirmed that she reads, writes and understands the English language, she

understood the charges against her as stated in the Information, and that by

pleading nolo contendere, she was giving up her right to a trial and had limited

appellate rights. She also affirmed that no threats or promises had been made

to persuade her to enter the plea and that the decision to plead nolo

contendere was hers alone. (See Written Nolo Contendere Colloquy Form,

8/17/20, at 2-3).

At the plea hearing, counsel advised the court that Fitzpatrick “feels that

in her scope of her power of attorney she was acting appropriately, but she

understands the evidence against her.” (N.T. Plea Hearing, 8/17/20, at 2).

She told the court that Fitzpatrick had “done a lot of charitable work in the

community throughout the course of her career” and is “dealing with a lot of

health issues. She doesn’t want to take this to trial and risk having a felony

-5- J-S10044-21

and more serious consequences today. So she would like to pay back the

restitution as she’s able and take responsibility for this.” (Id. at 3-4).

After the Commonwealth recited the facts, the court engaged in a

colloquy with Fitzpatrick. Fitzpatrick admitted that the Commonwealth could

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Bluebook (online)
Com. v. Fitzpatrick, M., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-fitzpatrick-m-pasuperct-2021.