Com. v. Geter, R.

Superior Court of Pennsylvania·Decided December 27, 2017·No. 181 WDA 2017·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF PENNSYLVANIA

Appellee

v.

RONDALE MALIK GETER Appellant No. 181 WDA 2017

Appeal from the Judgment of Sentence Dated February 23, 2016 In the Court of Common Pleas of Blair County Criminal Division at No(s): CP-07-CR-0000710-2015

BEFORE: BOWES, J., SOLANO, J., and FORD ELLIOTT, P.J.E. MEMORANDUM BY SOLANO, J.: FILED DECEMBER 27, 2017 Appellant Rondale Malik Geter appeals from the judgment of sentence imposed after a jury convicted him of acquisition of a controlled substance by misrepresentation, possession of a controlled substance with intent to deliver, participation in a corrupt organization through racketeering activity, conspiracy (corrupt organizations, and acquisition of a controlled substance by misrepresentation), dealing in proceeds of unlawful activity, identity theft, forgery, and criminal use of a communication facility.1 We affirm.

The relevant procedural facts are as follow. On May 1, 2015, the Commonwealth2 filed a criminal information charging Appellant with thirty-

seven counts related to his involvement in a criminal organization which

1 35 P.S. §§ 780-113(a)(12) and (30); 18 Pa.C.S. §§ 911(b)(3), 903, 5111(a)(1), 4120(a), 4101(a)(3), and 7512(a). 2 The Commonwealth was represented by members of the Attorney General’s office.

presented fraudulent prescriptions to pharmacies for the purposes of acquiring and selling Oxycodone.3 On June 3, 2015, the Commonwealth filed a Notice of Trial Joinder,4 joining Appellant’s case with that of his co- defendant, Kevin Andrews. The Commonwealth alleged that Andrews was the head of the organization and created the false prescriptions; Appellant was an assistant who recruited and drove the “runners” (who would enter the pharmacies and fill the forged prescriptions using someone else’s identification) along with Andrews to the pharmacies.

On July 29, 2015, Appellant filed an omnibus pre-trial motion, which included a motion to sever his case from that of Andrews. During the hearing on the motion to sever (on November 9, 2015), Appellant argued that many of the witnesses would testify as to Andrews’ involvement, but that those witnesses had “nothing to do” with Appellant, who, he alleged, only entered the operation towards the end of the charged time frame. N.T., 11/9/15, at 12-15. The Commonwealth responded that Appellant’s charges and Andrews’ charges covered the same time period and alleged the same crimes, and argued that many of the witnesses at separate trials would overlap. Id. at 22-24. The Commonwealth explained that Appellant’s position in the management of the drug operation would “fit in the second

3 The information charging Appellant was date-stamped by the office of the Prothonotary on April 24, 2015, but filed on the docket on May 1, 2015. 4 The notice was not included in the certified record.

layer,” under Andrews’ direction. Id. at 24-25. Although it did not make a ruling during the hearing, the court noted —

this isn’t a case where Mr. Andrews is charged with homicide and his case is going to be tried because there is some case law that says that if there’s a prejudicial, you know, if some very serious charge is against one person that isn’t allege against another person then that could create potential prejudice[.]

N.T., 11/9/15, at 15. On November 16, 2015, the trial court denied the motion to sever.

The trial of Appellant and Andrews5 took place over seven days, commencing on December 7, 2015. The Commonwealth presented over thirty witnesses, including Agent Duane Musser, who testified regarding his investigation into forged prescriptions that have been used to acquire prescription drugs at pharmacies throughout Pennsylvania.6 Musser’s investigation led him to the names of approximately 25 other people involved in passing the forged prescriptions, including Appellant. See N.T. 12/7/17, at 87.

Many of the witnesses’ testimony directly implicated Andrews, but not

5 Throughout the trial, Andrews represented himself pro se, and defended solely on the theory that he is a “sovereign citizen.” See Commonwealth v. McGarry, 172 A.3d 60, 65-66 (Pa. Super. 2017) (rejecting a “sovereign citizen” defense as frivolous). 6 The court allowed Agent Musser to testify as an expert “with regards to the illegal acquisition of controlled substance[s], particularly prescription medications, as well as the use of forged prescriptions concerning the obtaining of that type of prescription medication.” See N.T., 12/7/15, at 52- 61.

Appellant.7 Several others (including Dalila Torres, Jennifer Freeman, Albert Boykin, and Kristen Berry) testified that they filled forged prescriptions for Andrews, and that Appellant was also present or driving the car at the time that they went to the pharmacies, were given money and false prescriptions, and were paid in exchange for returning with Oxycodone. Andrews would then stash the pills in a hidden compartment in a door of the car. See N.T., 12/8/15, at 134-35, 157, 160-63, 167; N.T., 12/10/15, at 8-11, 19, 26; N.T. 12/14/15, at 77-78, 87; 119-23, 136. At least one witness (Dalila Torres) testified that Andrews sold the pills. See N.T., 12/8/15 at 140.8 Other testimony further implicated Appellant. Kandice Leonard-

Rasheed testified that Appellant would be in a different car on the occasions that she helped Andrews acquire drugs using forged prescriptions. However, she overheard several telephone conversations between Andrews and Appellant about filling forged prescriptions, and, more than once, witnessed Andrews retrieve the pills hidden in the side-panel before exiting his car and getting into Appellant’s car. See N.T., 12/8/15, at 193-98.

Raheem Hall testified that he also acquired Oxycodone for Andrews, who would both forge the prescriptions and sell the pills. See N.T. 12/9/15,

at 59-61, 66-67. Hall testified that Andrews met with Appellant almost every

7 The Commonwealth presented approximately fourteen law enforcement officers, three experts in the field of the analysis of controlled substances, and six people who helped obtain prescriptions for Andrews. 8 The Commonwealth also presented evidence that Appellant bailed Torres out of jail. See N.T., 12/8/15, at 34-35, 38, 138, 163.

day, and that Appellant would also be present when Andrews would pay Hall. Id. at 69-76, 86. Over Appellant’s objection, Hall testified that Andrews once told Hall that Appellant was a driver for the forged-prescription operation.9 Finally, Floria Coffey testified that Appellant offered her a chance to “make some money,” and on several occasions took her to fill fake prescriptions, which he obtained from Andrews. Appellant took her to several different pharmacies on several different days,10 but they were only

9 The exchange was as follows:

[ATTORNEY FOR THE COMMONWEALTH]: Okay. Did you have any conversations with either Andrews or [Appellant] about what [Appellant] was doing?

[MR. HALL]: Yeah, Andrews told me that ---

[ATTORNEY FOR [APPELLANT]: Objection hearsay.

[ATTORNEY FOR THE COMMONWEALTH]: Statements of a coconspirator, Your Honor.

[THE COURT]: I will overrule and I will allow the questions.

[ATTORNEY FOR THE COMMONWEALTH]: What did Andrews tell you about [Appellant]?

[MR. HALL]: He was also a driver.

[ATTORNEY FOR THE COMMONWEALTH]: Did he tell you anything else about what [Appellant] was doing?

[MR. HALL]: Taking people out to bust scripts.

N.T. 12/9/15, at 71-72. 10On cross-examination, Coffey admitted that she could not recall if she went out with Appellant three times, as she testified on direct examination, (Footnote Continued Next Page)

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