Com. v. Marfisi, E.

Superior Court of Pennsylvania·Decided March 13, 2026·No. 2779 EDA 2024·Unpublished·McLaughlin

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

ESTALIN MARFISI :

:

Appellant : No. 2779 EDA 2024

Appeal from the Judgment of Sentence Entered August 23, 2024 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0008545-2022

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

ESTALIN MARFISI :

:

Appellant : No. 2780 EDA 2024

Appeal from the Judgment of Sentence Entered August 23, 2024 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0008548-2022

BEFORE: KUNSELMAN, J., McLAUGHLIN, J., and BENDER, P.J.E. MEMORANDUM BY McLAUGHLIN, J.: FILED MARCH 13, 2026 Estalin Marfisi was convicted and sentenced for multiple crimes:

conspiracy to commit murder, possession of a firearm by a prohibited person, possessing instruments of crime, recklessly endangering another person, and two counts each of firearms not to be carried without a license and carrying

firearms on public streets or public property in Philadelphia. 1 He appealed from the judgment of sentence and challenges the consolidation of his cases, the admission of expert testimony and a cell phone video, the denial of a mistrial, and discretionary aspects of sentencing. We affirm.

Marfisi’s convictions stem from charges against him in three cases. One related to Marfisi’s involvement on October 3, 2020 in the murder of Kenny Le.2 Another related to Marfisi’s possession on November 15, 2020 of a firearm.3 A third case related to Marfisi’s involvement on November 16, 2020 in the attempted murder of Michael Walker.4 See Motion for Consolidation, filed 5/8/24.

The Commonwealth moved on May 8, 2024, to consolidate the cases.

The Commonwealth argued that “all three crimes are tied together by ballistics evidence, which shows that the same 9mm semi-automatic firearm was fired at all three scenes.” Id. at ¶ 4. It also alleged that all three crimes occurred within a month and a half; the murder of Le and the attempted murder of Walker occurred on the same block; and the motive for the attempted murder was directly tied to the firearm possession that occurred the day before. The

Commonwealth maintained that it would use Marfisi’s use and possession of

1 18 Pa.C.S.A. §§ 903(c) (of 2502), 6105(a)(1), 907(a), 2705(a), 6106(a)(1), and 6108(a), respectively. 2 See Common Pleas docket number CP-51-CR-0008545-2022.

3 See Common Pleas docket number CP-51-CR-0008548-2022.

4 See Common Pleas docket number CP-51-CR-0008542-2022.

the firearm to establish identity and motive in each case. Id. at 4 (unpaginated).

After a hearing, the court granted consolidation:

This Court finds that the admission of evidence of other acts is necessary to give full context to the allegations in this case, that the ballistics evidence joins them together, probably is dispositive on its own.

This Court finds that there’s ample evidence that overlaps across the three. This Court finds that it would not be confusing to the jury and that it would not be unduly prejudicial.

This Court further finds that there’s been ample notice given to Defense and that the notice is fair even if disappointing to the Defense. And, in fact, admission of the other alleged acts is in the interest of justice.

N.T., Motion Volume 1, 5/13/24, at 12.

Marfisi proceeded with a jury trial. On the morning that trial began, the defense objected to the Commonwealth presenting expert testimony about a cell phone extraction report. The report related to a photograph recovered from Marfisi’s phone showing him possessing a firearm. See N.T., May 14, 2024, at 5. The photograph’s metadata listed a capture time of October 10, 2020, at 4:51:17 p.m. See Commonwealth Exhibit 98 (“Phone Extraction Analysis”). According to the defense, the date of the photograph was “crucial in this case” because the homicide occurred a week before the date on the photo, on October 3, 2020. N.T., May 14, 2024, at 21. There was also video of Marfisi shooting a gun weeks later, on November 15, 2020, and that it was the same gun as the one in the October 10 photograph. Id. Defense counsel

explained that she had previously asked the Commonwealth if it would call an expert to testify about when the photograph was taken and the Commonwealth had assured her that it was not calling an expert witness. Id. at 5-6. However, on the morning of trial, counsel received an email from the Commonwealth that a detective would testify as an expert regarding an extraction report of Marfisi’s phone and would testify that, based on the metadata, the photograph was taken on October 10, 2020. Id. at 6. Counsel argued that if she had known an expert would be called, she would have obtained her own expert or would have talked to Marfisi about when the photograph was taken. Id. at 22.

For its part, the Commonwealth maintained that the report was not an expert report but rather "screenshots from the cellphone extraction that [counsel] has, that she’s had in evidence since March when I passed everything.” Id. at 8. The Commonwealth claimed that the detective who conducted the extraction of the phone would testify to the metadata related to the photograph and had experience with the program “Cellebrite, that looks at phone dumps for their job every single day as part of it and explaining what it is.” Id. at 9. The Commonwealth also explained that when it told counsel that it was not calling an expert witness, “it was specifically in regards to phone location and GPS data[.]” Id. at 32.

Defense counsel agreed that the Commonwealth previously provided an extraction report for the cellphone and that it contained the same information as the report the Commonwealth wanted to offer into evidence through the

detective. Id. at 9-11. She also agreed that the only difference between the two reports was that certain information was pulled from the extraction report and placed in the detective’s report. Id. at 11.

The court overruled counsel’s objection. Id. at 32. It determined that the report the Commonwealth sought to use at trial “is the separation of certain materials already provided to assist in the presentation by the witness” and was “not new material, either conceptually or physically.” Id. at 18. The court also stated that the detective would have to testify as an expert based on the information related to metadata. Id. at 26.

During opening statements, defense counsel told the jury that Marfisi was hospitalized until the end of September 2020, with a bullet in his leg and a colostomy bag. According to counsel, “There was no way he was crouched in any van on October [3], 2020.” Id. at 70.

Following openings, the Commonwealth presented its evidence. The trial court aptly summarized the Commonwealth’s evidence as follows:

On October 3, 2020, [Marfisi], along with Derrick Vargas, Dominick Butler, Donaven Velezquez and Azim Hayward were in a Chrysler mini-van recently purchased by [Marfisi].

Vargas was the driver, Velezquez was in the front passenger seat, and Hayward was in the rear with Butler and [Marfisi].

[Marfisi] was carrying a nine-millimeter Smith & Wesson semiautomatic handgun. Velezquez a nine-millimeter Glock, and Hayward a .380 semiautomatic handgun. Shortly after midnight they drove onto Letterly Street, where they encountered their target, Kenny Le, who was with his friend Joe Scott, working on a car. Velezquez fired 14 shots at Le, while Scott dove into the car. Thinking the shooting was over, Scott began to exit the vehicle, when [Marfisi] and Hayward shot at him through the rear seat windows,

totaling at least 20 shots altogether. Le died in the hospital later that day.

Meanwhile, Vargas drove the van to [Marfisi’s]

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Com. v. Marfisi, E., (Pa. Ct. App. 2026).

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