Com. v. Kuilan, C.

CourtSuperior Court of Pennsylvania
DecidedOctober 24, 2024
Docket1978 EDA 2023
StatusUnpublished

This text of Com. v. Kuilan, C. (Com. v. Kuilan, C.) 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. Kuilan, C., (Pa. Ct. App. 2024).

Opinion

J-S15020-24

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : CARLOS KUILAN : : Appellant : No. 1978 EDA 2023

Appeal from the Judgment of Sentence Entered June 21, 2023 In the Court of Common Pleas of Northampton County Criminal Division at No(s): CP-48-CR-000313-2022

BEFORE: OLSON, J., NICHOLS, J., and COLINS, J. *

MEMORANDUM BY NICHOLS, J.: FILED OCTOBER 24, 2024

Appellant Carlos Kuilan appeals from the judgment of sentence for

possession with intent to deliver (PWID) a controlled substance and related

offenses. Appellant raises challenges to the sufficiency of the evidence and

the trial court’s evidentiary rulings. We affirm.

The trial court summarized the trial testimony of the Commonwealth’s

main witness as follows:

[I]n November 2021, Agent James Smith, of the Pennsylvania Office of the Attorney General’s Narcotics Unit, received information from a confidential informant [(CI)] that [Appellant] was selling heroin and fentanyl in Bethlehem, Northampton County. In [November and] December 2021, Agent Smith arranged for the [CI] to make two separate controlled purchases of fentanyl from [Appellant] outside of [Appellant’s] home. On December 14, 2021, Agent Smith obtained a search warrant for [Appellant’s] residence and vehicle. After obtaining the search warrant, Agent Smith and other law enforcement officers went to ____________________________________________

* Retired Senior Judge assigned to the Superior Court. J-S15020-24

[Appellant’s] residence and waited for him to exit. When [Appellant] exited his residence and began walking to his car, officers stopped and detained him. A search of [Appellant] yielded a cellphone, $651.00 in cash, and the corner end of a sandwich bag containing suspected fentanyl.

In [Appellant’s] bedroom, police found $2,200.00 in cash, latex gloves, and several plastic bags. With regard to the cash, $520.00 of the money found was identified, by serial numbers, as money used by the [CI] to make the controlled purchases of fentanyl from [Appellant]. With regard to the gloves, Agent Smith testified that drug dealers often use latex gloves while packaging fentanyl because of its potency. The bags discovered in [Appellant’s] bedroom were consistent with the bags used for packaging the drugs sold during the controlled purchases and were also consistent with the bag containing the suspected fentanyl found on [Appellant’s] person that day.

In a back utility room of the home, police found bags containing suspected fentanyl and one bag containing a suspected cutting agent. In a living room closet, police found a Magic Bullet mixer, latex gloves, and a box of sandwich bags. Agent Smith testified that a Magic Bullet is used to grind and mix controlled substances. A digital scale was also found in a kitchen cabinet, along with a rolled-up dollar bill and a straw. In the garbage, police found sandwich bags that were missing the corners.

The suspected fentanyl was sent to the Pennsylvania State Police laboratory to be tested. The testing revealed that the bags found in the utility room contained 1.85 grams of fentanyl, and the bag found on [Appellant’s] person contained [0].16 grams of heroin and fentanyl.

After being detained, Agent Smith questioned [Appellant] at the police station, where [Appellant] made several admissions. First, [Appellant] admitted that the substance found in his pocket when detained was heroin. [Appellant] also acknowledged that he sold and used heroin. He also disclosed that he had obtained fentanyl for others in the past and that, when he did, he would “pinch off” an amount to keep for himself. [Appellant] also told Agent Smith that he would put drugs in the corners of sandwich bags and cut the corners off to package them for sale.

Trial Ct. Op., 9/27/23, at 2-4 (formatting altered).

-2- J-S15020-24

At trial, Appellant’s counsel attempted to question Agent Smith about

the reliability of the field test kits he used to test the substances obtained from

the controlled purchases. N.T., 4/3/23, at 118-20. In response, Agent Smith

denied that he was an expert on “testing for chemicals” and the trial court

sustained the Commonwealth’s objection to this line of questioning. Id. at

118.

James DiFlorio, the forensic scientist who tested the seized substances

and who was qualified as an expert witness, testified that there was sufficient

fentanyl in each of the items that tested positive for fentanyl that he did not

have to conduct more sensitive tests. N.T., 4/4/23, at 23. The $2,200 in cash

found in Appellant’s jacket and the $651 in cash found on his person was

mostly in the form of ten and twenty dollar bills. N.T., 4/3/23, at 55, 62, 95-

98.

Detective John Casciano of the Northampton County District Attorney’s

Office, qualified as an expert witness in the field of narcotics investigations,

trafficking, and terminology, testified that fentanyl is commonly sold in

amounts of 0.01 grams packaged in small glassine bags and that an average

price for a bundle of ten such bags was eighty to a hundred dollars. N.T.,

4/4/23, at 33-34. He described fentanyl as “extremely potent,” to the degree

that “a grain of salt of fentanyl when ingested could possibly be fatal[;]” that

it is common for fentanyl to be mixed with other drugs such as heroin or an

inert substance, such as the “large quantity of a non-controlled substance”

seized during the search, to “make your supply go further[;]” and that the

-3- J-S15020-24

seized fentanyl could be divided into one hundred bags for sale, prior to adding

a cutting agent. Id. at 30-31, 34-35. He also testified that retail, or smaller

scale, drug traffickers typically have amounts of cash in “small denominations,

tens and twenties” in their room or on their person. Id. at 35-36. Based on

the items found in Appellant’s residence, Detective Casciano opined that

“[Appellant] was using [his residence] for the possession with the intent to

deliver, so he was selling it, the fentanyl.” Id. at 40.

Appellant’s sister, Dyealee Deaza, who shared the residence with

Appellant, had admitted to using fentanyl and pled guilty to possession of

fentanyl, specifically the 0.07 grams seized from her bedroom. N.T., 4/3/23,

at 67, 99-100, 110-11. Agent Smith explained that the target of this

investigation, however, had not been Ms. Deaza as the CI had identified

Appellant as selling fentanyl. Id. at 99-100. Ms. Deaza testified that the back

utility room had been used by her wife; that the purses in the back room had

belonged to her wife; and that the purses had been untouched since her wife

had passed away and that no one was allowed in that room. N.T., 4/4/23, at

73-78. Agent Smith described this room as containing “a table with makeup,

had purses. There might have been like mops, cleaning stuff []. Just a utility

room[,]” with purses on the heat register. N.T., 4/3/23, at 68-69.

Appellant’s mother, Alexa Kuilan, testified that Ms. Deaza, her daughter,

did not have a job and therefore Ms. Kuilan suspected her of selling drugs to

afford rent. N.T., 4/4/23, at 56-61. Ms. Kuilan testified to observing in Ms.

Deaza’s bedroom a white substance lined up on the dresser, with a straw next

-4- J-S15020-24

to it, and she believed Ms. Deaza was using “dope” and “hustling,” i.e., selling

drugs, and that Ms. Kuilan did not want Appellant to live with Ms. Deaza

because she was afraid Appellant would get caught up in Ms. Deaza’s

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