Com. v. Lourido, A.

Superior Court of Pennsylvania·Decided July 15, 2026·No. 1289 EDA 2025·Unpublished·Murray

Opinion

J-A14028-26

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellant : : : v. : : : ANTHONY LOURIDO : No. 1289 EDA 2025

Appeal from the Order Entered April 17, 2025 In the Court of Common Pleas of Delaware County Criminal Division at No(s): CP-23-CR-0001353-2024

BEFORE: DUBOW, J., NICHOLS, J., and MURRAY, J.

MEMORANDUM BY MURRAY, J.: FILED JULY 15, 2026

The Commonwealth of Pennsylvania appeals from the trial court’s April

17, 2025, order, which (1) granted Anthony Lourido’s (Defendant) motion to

quash the criminal information against him; (2) denied the Commonwealth’s

motion for reconsideration; (3) vacated its April 3, 2025, order, which stayed

its prior order; and (4) reinstated its original March 13, 2025, order granting

Defendant’s motion to quash. After careful review, we affirm.

In its opinion, the trial court detailed the relevant factual history:

On September 21, 2023, Trooper Jeremy Knell (“Trooper Knell”) of the Pennsylvania State Police [(PSP)] was on duty in full uniform in a marked patrol vehicle. While patrolling in Tinicum Township, Delaware County, Trooper Knell observed a black Nissan with a broken taillight and dark window tint. Trooper Knell conducted a traffic stop of the vehicle. [Defendant] was in the passenger seat of the vehicle[,] and his sister, Denise Lourido[] (“Ms. Lourido”)[,] was driving the vehicle. Ms. Lourido could not produce a driver’s license. Trooper Knell testified that the occupants of the vehicle appeared to be extremely nervous. J-A14028-26

Defendant did not say anything when Trooper Knell approached the passenger side of the vehicle. When Trooper Knell asked Defendant to identify himself, Defendant told Trooper Knell his name was “Daniel Lourido.”

Trooper Knell observed two clear yellow vials 1 in one of the cup holders by the gear shifter of the vehicle. Trooper Knell could not see what was in the clear yellow vial[s] and could not remember which cupholder the vials were in when he saw them. Ms. Lourido was the registered owner of the vehicle. Ms. Lourido and Defendant were removed from the car. Trooper Knell asked Ms. Lourido for consent to search the vehicle[,] which she granted.

Trooper Knell began searching the vehicle and testified that when “… [t]he glove box was folded open, you could see a baggie sticking out…[.]” Trooper Knell testified that he “removed the glovebox, and [the baggies] were back behind the glovebox.” Trooper Knell testified that when he “push[ed] the sides in, [the] glove box falls out. Drugs were behind the glovebox.” Hidden behind the glove box were 160 bags of fentanyl[,] which were not visible by just opening the glove compartment. No photographs were taken at the scene or produced by the Commonwealth as evidence. Trooper Knell’s testimony was credible.

The drugs found under the dashboard behind the glove compartment were tested and determined to be xylazine and fentanyl. Trooper Knell asked Defendant and Ms. Lourido who the drugs belonged to. Ms. Lourido said the drugs belonged to her. Defendant did not make any statements about the drugs found in the vehicle. No rubber bands, scales, cash[,] or tally sheets were found in the vehicle. No drugs or drug paraphernalia were found on Defendant’s person. There was no evidence of Defendant’s DNA or fingerprints on any of the contraband found in the vehicle. There was no evidence produced that Defendant had used or was under the influence of drugs. The only evidence produced by the Commonwealth were the vials and the baggies.

… After the drugs were found, Defendant told Trooper Knell his real name while he was being fingerprinted at [PSP] barracks in Pennsylvania. Trooper Knell said that he told Defendant before ____________________________________________

1 Trooper Knell indicated the vials were less than an inch tall and had flip-top

lids. N.T. (preliminary hearing), 3/20/23, at 16-17.

-2- J-A14028-26

fingerprinting him that he was under investigation[,] but does not remember when he told [Defendant] that. There is no evidence that Defendant had been advised he was the subject of an official investigation when he gave Trooper Knell a false name.

Trial Court Opinion, 9/4/25, at 1-4 (footnote added; citations to record

omitted).

Defendant was arrested and charged with possession of a controlled

substance (simple possession) (fentanyl), possession with intent to deliver a

controlled substance (PWID) (160 bags of heroin/fentanyl), 2 possession of

drug paraphernalia (clear yellow vials), and false identification to law

enforcement.3 See Information, 5/1/24. After a preliminary hearing, all

charges were held over for trial.

On December 16, 2024, Defendant filed a motion to quash/petition for

writ of habeas corpus (motion to quash),4 arguing the Commonwealth had

____________________________________________

2 Though the criminal information indicates that the PWID charge relates to

heroin and fentanyl, nothing in the record suggests that heroin was recovered during the search. During the preliminary hearing, the Commonwealth introduced as evidence a laboratory report identifying the controlled substances as xylazine and fentanyl. N.T., 3/20/23, at 8. The report itself is not contained in the certified record, but Trooper Knell identified the report and explained the results during the hearing. See id.

3 35 Pa.C.S.A. §§ 780-113(a)(16), (30), (32); 18 Pa.C.S.A. § 4914.

4 “A pre-trial habeas corpus motion is the proper means for testing whether

the Commonwealth has sufficient evidence to establish a prima facie case.” Commonwealth v. Dantzler, 135 A.3d 1109, 1112 (Pa. Super. 2016) (en banc). Instantly, the trial court explained that “[i]n Delaware County, to seek relief from the … finding that a prima facie case has been made, the writ of habeas corpus filing is also known as a motion to quash.” Trial Court Opinion, (Footnote Continued Next Page)

-3- J-A14028-26

failed to establish a prima facie case that Defendant committed the charged

offenses. The trial court conducted a hearing on Defendant’s motion to quash

on February 3, 2025. At that time, the Commonwealth stated it did not intend

to supplement the record and would rely on the notes of testimony taken

during the preliminary hearing. N.T., 2/3/25, at 3-4. After the hearing, the

Commonwealth filed a response to Defendant’s motion to quash. On March

13, 2025, the trial court granted Defendant’s motion to quash the criminal

information.

The Commonwealth promptly filed a motion for reconsideration. The

trial court granted reconsideration and stayed its prior order granting

Defendant’s motion to quash. On April 14, 2025, the trial court conducted a

hearing on the Commonwealth’s motion for reconsideration. 5 Shortly

thereafter, on April 17, 2025, the trial court entered an order (1) granting

Defendant’s motion to quash, (2) denying the Commonwealth’s motion for

reconsideration, (3) vacating the April 3, 2025, order that stayed the prior

order, and (4) reinstating its original March 13, 2025, order, which granted

Defendant’s motion to quash.

9/4/25, at 7 (some capitalization modified). We refer to Defendant’s filing as a motion to quash, as it is the term used most frequently by the parties.

5 The transcripts of this hearing do not appear in the certified record.

-4- J-A14028-26

The Commonwealth timely appealed. 6 On May 21, 2025, the trial court

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