Com. v. Fontanez, E.

Superior Court of Pennsylvania·Decided April 30, 2021·No. 2428 EDA 2018·Unpublished

Opinion

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF : IN THE SUPERIOR COURT OF PENNSYLVANIA, : PENNSYLVANIA :

Appellee :

:

:

v. :

:

: No. 2428 EDA 2018

ERNESTO FONTANEZ :

:

Appellant

Appeal from the Judgment of Sentence Entered June 18, 2018 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0005937-2016

BEFORE: OLSON, J., McCAFFERY, J., and MUSMANNO, J. MEMORANDUM BY McCAFFERY, J.: Filed: April 30, 2021 Ernesto Fontanez (Appellant) appeals from the judgment of sentence imposed June 18, 2018, in the Philadelphia County Court of Common Pleas. This appeal returns following a remand by a prior panel of this Court for the appointment of new appellate counsel. See Commonwealth v. Fontanez, 2428 EDA 2018 (unpub. memo. at 7-8) (Pa. Super. Dec. 18, 2019). Appellant’s sole issue on appeal asserts the trial court erred when it denied his pretrial motion to dismiss the charges based upon a violation of Pennsylvania Rule of Criminal Procedure 600. We affirm.

The facts underlying Appellant’s conviction are summarized by the trial court as follows:

The complainant in this case is Sherry Szymanek (“Sherry”).

At the time of the underlying incident, she resided in a home on

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East Monmouth Street in Philadelphia. [T]wo weeks prior to the alleged crimes, [Sherry] allowed Appellant and his paramour to store their belongings on the first floor of her home, after the two had been evicted from their shared residence. Sherry provided Appellant with a copy of her house key (so he could access his belongings), but neither Appellant nor his paramour ever resided with the complainant. On the day at issue, Appellant did not have permission to enter Sherry’s home.

On April 3, 2016, around 3:00 p.m., Sherry returned from the supermarket and realized that her front door “was kicked in and the whole frame was messed up.” Sherry immediately knocked on her neighbor’s door to see if he could provide information about how the damage occurred. When she approached the neighbor’s door, she observed Appellant “screaming and yelling and fighting with whoever was in the house.” Sherry testified that as soon as she stepped through the neighbor’s door, Appellant aggressively ran towards her, threw her against the wall, and used both of his hands to choke her.

Appellant did not stop until Helena Meeker (“Helena”) pulled him away.

Sherry quickly returned to her own home, locked the door, and ran upstairs to her bedroom. A few minutes later, she looked through her bedroom window and observed Appellant and three women “screaming” outside of her residence. Specifically, Appellant threatened Sherry, stating that he was “going to beat [her] the ‘F’ up.” He then unlocked her front door and the three women — Helena, Alexandra Orosco (“Alexandra”"), and a third, unidentified woman — followed him to Sherry’s bedroom.

As Appellant entered the bedroom, he pointed a firearm at Sherry and ordered her to sit on the bed. He then told Alexandra, “Fuck her up, beat her up.” Alexandra immediately complied and punched Sherry “several” times over the course of ten to fifteen minutes. At some point, the unidentified woman grabbed a metal pipe from Appellant and attempted to strike the complainant.

Sherry testified that she heard Appellant cock the gun, before Helena “grabbed him” and “wrestled him to the ground.” Helena eventually gained possession of the weapon and placed it in a bag.

Subsequently, Appellant and the three women exited the bedroom. Before Appellant left, he took Sherry’s cellphone and told her that “[she] was going to die.” Sherry testified that her assailants also took $400 in cash from her closet, but she did not see which assailant took her money.

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At some point during the altercation, Sherry’s neighbor called the police. By the time the officers arrived, Appellant and the three women were no longer on the property. Officer Daniel Mitchell (“Officer Mitchell”) testified that Sherry was “frantic” and surveyed the immediate area. The officers quickly found Appellant among a group of people (which included the women who helped him attack Sherry), walking northbound on Emerald Street. Sherry identified Appellant, Helena, and Alexandra as the individuals who assaulted her and took her belongings.

Officer Mitchell and [another officer] stopped Alexandra and recovered $100 from her person. Officer Derrick Clark stopped Appellant and, upon searching him, recovered $226 and Sherry’s cellphone. Officer Paul Sulsuk testified that as the officers approached the group, he observed Helena throw a black and yellow bag into the road. He testified that he recovered the bag, searched its contents, and found a loaded Browning Arms .22 caliber semiautomatic handgun and a twelve-inch metal pipe.

Trial Ct. Op., 9/9/20, at 2-5 (footnote and record citations omitted).

Appellant was subsequently arrested, and a criminal complaint was filed on April 4, 2016, charging him with numerous offenses including criminal conspiracy, aggravated assault, and robbery.1 See Criminal Complaint, 4/4/16. On December 15, 2016, Appellant filed a motion for release on nominal bail pursuant to Pa.R.Crim.P. 600(B)(1) (“Except in cases in which the defendant is not entitled to release on bail as provided by law, no defendant shall be held in pretrial incarceration in excess of . . . 180 days from the date on which the complaint is filed[.]”). The trial court denied the motion on December 21, 2016.

On January 11, 2018, Appellant filed an omnibus pretrial motion, seeking suppression of evidence obtained as a result of an alleged illegal

1 18 Pa.C.S. §§ 903(c), 2702(a), 3701(a)(1)(ii).

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seizure and arrest, and dismissal of the charges based upon a violation of Rule 600(A)(2)(a) (“Trial in a court case in which a written complaint is filed against the defendant shall commence within 365 days from the date on which the complaint is filed.”). On April 9, 2018, the trial court conducted a hearing on the Rule 600 motion.2 See N.T., 4/9/18, at 4-21. The court denied the motion, and immediately proceeded to a non-jury trial. The court found Appellant guilty of simple assault, criminal conspiracy, theft, and possession of an instrument of crime (PIC).3 The trial court found Appellant not guilty of robbery, intimidation of a witness, and three firearms offenses.4 Charges of aggravated assault, recklessly endangering another person, and receiving stolen property5 were nolle prossed by the Commonwealth before trial.

On June 18, 2018, the trial court sentenced Appellant to two, concurrent terms of eleven and one-half to 23 months’ imprisonment on the charges of criminal conspiracy and simple assault, followed by a consecutive three years’ probation for his conviction of PIC.6 Appellant filed a timely, pro se notice of appeal, but mistakenly directed it to the Pennsylvania Supreme Court. See

Appellant’s Notice of Appeal, 7/18/18. On August 16, 2018, the Supreme

2 The record does not reveal a ruling on Appellant’s suppression issue. 3 18 Pa.C.S. §§ 2701(a), 3921(a), and 907(a), respectively. 4 18 Pa.C.S. §§ 4952(a)(4), 6105(a)(1), 6106(a)(1), 6108. 5 18 Pa.C.S. §§ 2705, 3925(a). 6 The trial court imposed no further penalty for Appellant’s theft conviction.

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Court transferred the appeal to this Court. On August 20, 2018, the trial court directed Appellant to file a concise statement of errors complained of on appeal pursuant to Pa.R.A.P. 1925(b). Trial counsel, who still represented Appellant, did not respond to the order, and the trial court deemed all issues waived. See Fontanez, 2428 EDA 2018 (unpub. memo. at 2).

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