Com. v. Marti, J.

CourtSuperior Court of Pennsylvania
DecidedJanuary 13, 2020
Docket123 MDA 2019
StatusUnpublished

This text of Com. v. Marti, J. (Com. v. Marti, J.) 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. Marti, J., (Pa. Ct. App. 2020).

Opinion

J-A25039-19

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : JOSHUA J. MARTI, : : Appellant : No. 123 MDA 2019

Appeal from the Judgment of Sentence Entered December 20, 2018 in the Court of Common Pleas of Lancaster County Criminal Division at No(s): CP-36-CR-0003884-2018

BEFORE: STABILE, J., McLAUGHLIN, J., and MUSMANNO, J.

MEMORANDUM BY MUSMANNO, J.: FILED JANUARY 13, 2020

Joshua J. Marti (“Marti”) appeals from the judgment of sentence entered

following his conviction of forgery.1 We affirm.

On May 8, 2018, Marti and a man known only as “Mark”2 ordered food

at a Burger King drive-through in Lancaster, Pennsylvania. Marti was seated

in the front passenger seat and Mark was driving. Mark and Marti ordered

between $15 and $20 worth of food, then pulled the vehicle up to the drive-

through window. Tristan Johnson (“Johnson”), who was working the drive-

through window that night, greeted Mark and Marti at the window. Johnson

witnessed Marti pull a purported $20 bill (“the counterfeit bill”) from his wallet,

and hand it to Mark, who then handed it to Johnson.

____________________________________________

1 18 Pa.C.S.A. § 4101(a)(3).

2 Marti testified that he did not know Mark’s last name and that he was unable to contact Mark after May 8, 2018. J-A25039-19

After Johnson received the counterfeit bill from Mark, Johnson instantly

recognized the bill as counterfeit. He testified at trial that it “didn’t look

anything like I’ve ever seen. It wasn’t a regular $20 bill. It felt chunky.”

Johnson told Marti that the counterfeit bill was not real. Marti told Johnson

that it was real, and asked to speak to a manager.

Molly Otero (“Otero”) was working as an assistant manager of the

Burger King that night. Otero appeared in the drive-through window, glanced

at Mark and Marti, and inspected the counterfeit bill. When Otero appeared

in the drive-through window, Marti pulled his sweatshirt hood over his head,

and turned his face away from the drive-through window. Otero had

recognized Marti as a former employee, and told Marti that the bill was fake.

Marti passed Mark a different $20 bill, who handed it to Johnson. Johnson

accepted the new bill as genuine U.S. currency, and handed Mark the food

they had ordered. Marti asked for the counterfeit bill back, but Johnson

refused, and kept the counterfeit bill. Mark and Marti then drove away.

Marti was later arrested and charged with forgery. Neither the police,

nor Marti, were able to locate Mark. Following a non-jury trial, Marti was found

guilty of forgery. The trial court sentenced Marti to two years of probation.

Marti filed post-sentence Motions challenging the weight and sufficiency of the

evidence, which the trial court denied. Marti filed a timely Notice of Appeal

and a court-ordered Pa.R.A.P. 1925(b) Concise Statement of matters

complained of on appeal.

On appeal, Marti raises the following questions for our review:

-2- J-A25039-19

1. Was the verdict for forgery for possession of and passing a counterfeit $20[] bill in violation of 18 Pa.C.S.A. [§] 4101(a)(3), a felony of the second degree, not supported by sufficient evidence? Was the verdict based on speculative and conflicting testimony[,] and was there no evidence that [] Marti was aware [that] the [counterfeit] bill was [counterfeit]?

2. Was the verdict for forgery for possession of and passing a counterfeit $20[] bill in violation of 18 Pa.C.S.A. [§] 4101(a)(3), a felony of the second degree, against the weight of the evidence? Was the verdict based on speculative and conflicting testimony, and was there no evidence that [] Marti was aware the [counterfeit] bill was counterfeit? Should this verdict shock the conscience of the Court?

Brief for Appellant at 5.

In his first claim, Marti argues that the Commonwealth failed to present

sufficient evidence to establish that (1) Marti knew the counterfeit bill was

counterfeit, and (2) Marti, and not Mark, attempted to pay with the counterfeit

bill. See id. 35-44. Marti argues that the counterfeit bill was not obviously a

counterfeit, and that there was conflicting testimony regarding who attempted

to pay with the counterfeit bill. Id. at 37-44.

We apply the following standard of review when considering a challenge

to the sufficiency of the evidence:

[W]hether[,] viewing all the evidence admitted at trial in the light most favorable to the verdict winner, there is sufficient evidence to enable the fact-finder to find every element of the crime beyond a reasonable doubt. In applying the above test, we may not weigh the evidence and substitute our judgment for the fact-finder. In addition, we note that the facts and circumstances established by the Commonwealth need not preclude every possibility of innocence. Any doubts regarding a defendant’s guilt may be resolved by the fact-finder[,] unless the evidence is so weak and inconclusive that as a matter of law no probability of fact may be drawn from the combined circumstances. The Commonwealth may sustain its burden of proving every element

-3- J-A25039-19

of the crime beyond a reasonable doubt by means of wholly circumstantial evidence. Moreover, in applying the above test, the entire record must be evaluated and all evidence actually received must be considered. Finally, the finder of fact[,] while passing upon the credibility of witnesses and the weight of the evidence produced, is free to believe all, or part or none of the evidence.

Commonwealth v. Melvin, 103 A.3d 1, 39-40 (Pa. Super. 2014) (citation

omitted). “We may look to the totality of the defendant’s conduct to infer

fraudulent intent. Circumstantial evidence is sufficient to establish the

defendant’s knowledge that the document is a forgery.” Commonwealth v.

Green, 203 A.3d 250, 253 (Pa. Super. 2019).

Here, Johnson testified that he observed Marti take the counterfeit bill

out of his wallet, and hand it to Mark, who then handed it to Johnson. See

N.T., 12/20/18, at 12-15, 26-27. Johnson, who was not admitted as an expert

in counterfeit currency, stated that the counterfeit bill “didn’t look anything

like [he had] ever seen. It wasn’t a regular $20 bill. It felt chunky.” Id. at

13. When asked again what the bill felt like, Johnson said it felt “chunky; like

really pressed-on-hard crayon.” Id. at 15. Johnson stated that he told Marti

that the counterfeit bill was not real, but Marti maintained that it was real.

Id. at 17-18, 21-22, 35. Marti instructed Johnson to get his manager, Otero,

who also believed the counterfeit bill was fake. Id.; see also id. at 36, 43.

Otero testified that she recognized Marti as a former employee, and that when

Marti saw her, he attempted to hide his face under his hood. Id. at 44-47,

53; see also id. at 18-19 (wherein Johnson states that Marti put his hood up

-4- J-A25039-19

and turned away from the drive-through window upon seeing Otero). After

paying with a real $20 bill, Marti attempted to retrieve the counterfeit bill from

Johnson. Id. at 21-22, 46-47.

Viewing the evidence in a light most favorable to the Commonwealth,

this evidence was sufficient to establish that Marti knew the counterfeit bill

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Related

Commonwealth v. Gibbs
981 A.2d 274 (Superior Court of Pennsylvania, 2009)
Commonwealth v. Melvin
103 A.3d 1 (Superior Court of Pennsylvania, 2014)
Commonwealth v. Gonzalez
109 A.3d 711 (Superior Court of Pennsylvania, 2015)
Commonwealth v. Green
203 A.3d 250 (Superior Court of Pennsylvania, 2019)

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Bluebook (online)
Com. v. Marti, J., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-marti-j-pasuperct-2020.