Com. v. McDaniels, R.

Superior Court of Pennsylvania·Decided November 7, 2022·No. 2369 EDA 2021·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

RONALD FAHEEM MCDANIELS :

:

Appellant : No. 2369 EDA 2021

Appeal from the Judgment of Sentence Entered June 4, 2020 In the Court of Common Pleas of Montgomery County Criminal Division at No(s): CP-46-CR-0000062-2019

BEFORE: PANELLA, P.J., LAZARUS, J., and PELLEGRINI, J.* MEMORANDUM BY PANELLA, P.J.: FILED NOVEMBER 7, 2022 Ronald Faheem McDaniels appeals, nunc pro tunc, from the judgment of sentence imposed following his convictions for one count each of possession of a firearm with an altered manufacturer’s number, receiving stolen property, and possession with intent to deliver cocaine (“PWID”), and three counts of criminal conspiracy.1 On appeal, McDaniels challenges the sufficiency and weight of the evidence supporting his convictions and raises a discretionary aspects of sentencing claim. Following careful review, we affirm.

In October 2018, Pottstown Police officers used two confidential informants to conduct four controlled drug buys from a home located on

* Retired Senior Judge assigned to the Superior Court. 1 See 18 Pa.C.S.A. §§ 6110.2(a), 3925(a), 903; 35 P.S. § 780-113(a)(30).

Lincoln Avenue in Pottstown, Montgomery County, Pennsylvania. See N.T. (Jury Trial), 3/3/20, at 88-90. The confidential informants contacted either Jean Gross or McDaniels’s brother, Jamar, to arrange the sales. See id. at 90, 98, 100. The confidential informants were searched before and after the buys and were provided with recorded cash to complete the transaction. See id. at 92-94, 96. Each controlled buy produced crack cocaine. See id. at 94, 99- 102.

Based on information gleaned from their investigation and the series of controlled buys, police obtained a search warrant for the house. A Montgomery County SWAT team executed the nighttime search warrant on November 2, 2018. See id. at 25-26. The SWAT team located four individuals in the house— McDaniels, Jamar, another man named Kysim Gardner, and McDaniels’s minor son. See id. at 28. Glen Michael Shirey, Jr., the SWAT tactical team leader, identified McDaniels as one of those individuals during trial. See id. at 28-29.

After the residence was cleared, Sergeant Edward Kropp, Jr. (“Sgt.

Kropp”), and other officers began the search. In the kitchen, police recovered a small bag containing 0.33 grams of crack cocaine; a gun case; a gun holster; empty vials; a bottle containing caffeine supplements; a bag containing packaging materials (Ziploc bags, empty yellow vials, and clear capsules); a bottle of mannitol; and a black vest, one pocket of which contained cash and a key. See id. at 39-51. The second pocket of the vest contained a cigarette box, which held an identification card, an Access card, and an insurance card

for Jamar,2 as well as vials containing 0.88 grams of cocaine and N- Ethylpentylone. See id. at 53.

In the dining room, police recovered two Ziploc bags, one of which had white residue; a black bag containing a gold watch, clear capsules, and empty yellow vials; plastic containers holding cocaine and N-Ethylpentylone; and a silver box containing several plastic bags and one vial of cocaine. See id. at 56-62. Additionally, police found two digital scales, both of which tested positive for cocaine residue, and two gun cases. See id. at 62, 111. Cash, empty vials, multiple vials containing cocaine, plastic containers with 20.05 grams of cocaine and N-Ethylpentylone, a razor blade, and a straw were discovered inside one of the gun cases. See id. at 63-65. The second gun case contained a loaded magazine. See id. at 65-66.

From the living room, police recovered two cell phones; a black mask;

a blue bag containing a Zoraki pistol with an extended magazine; cigarette packs holding a razor, packaging materials, and a Sprint receipt for the phone number (XXX) XXX-1135; and a loaded .40 caliber Ruger pistol with a scratched serial number. See id. at 71-81.

2 McDaniels was tried jointly with co-defendant Jamar. Jamar was convicted of one count each of PWID, possession of a firearm with an altered manufacturer’s number, and criminal use of a communication facility, and three counts of conspiracy. The trial court sentenced Jamar to 10 to 20 years in prison. In Jamar’s direct appeal, this Court affirmed Jamar’s judgment of sentence. See Commonwealth v. McDaniels, 258 A.3d 543 (Pa. Super. filed June 22, 2021) (unpublished memorandum).

Pottstown Borough Police Officer Brett Cortis (“Officer Cortis”) was involved with the search of the second floor of the house. In the south bedroom, police recovered approximately $2,400.00 in cash and identification and debit cards for Jamar, hidden in a sock; a plastic bag containing 14.32 grams of cocaine; a duffel bag holding two cell phones, mail addressed to Jamar at the Lincoln Avenue address, and a box of 0.40 caliber ammunition; and paperwork indicating Gardner had borrowed $1,600.00 from McDaniels. See id. at 179-88.

In the north bedroom, police found two loaded handguns (a Taurus .40 caliber and a Glock 27),3 two rounds of 0.40 caliber ammunition, 2.93 grams of marijuana, and yellow vials, all sitting on top of an ottoman. See id. at 189-96. From inside the ottoman, police recovered a cigar box containing a sales ledger, clear glassine bags, a razor, a straw, a yellow container with cocaine, two clear bags filled with 117.84 grams of cocaine, and various documents. See id. at 197-98, 200-01. Significantly, the documents included a billing statement from the Social Security Administration addressed to McDaniels at the Lincoln Avenue address and McDaniels’s birth certificate. See id. at 198-99. Police also recovered $4,667.00 in cash from a sock stuffed into the pocket of a pair of jeans found on the floor, and $20.00 matching the pre- recorded money from the controlled buy. See id. at 202-04. In the second

3During trial, the parties stipulated that the Glock 27 had been reported stolen by its owner on October 29, 2018. See N.T. (Jury Trial), 3/5/20, at 77.

pocket of the jeans, police recovered $667.00 in cash. See id. at 204. Further, in a nightstand, police found a cell phone, McDaniel’s state-issued identification card identifying his home address as the location being searched, boxes of 9-millimeter ammunition, a ledger for narcotics sales, and a pipe used for smoking marijuana. See id. at 204-07. Two additional boxes of ammunition were found in the room, one containing .40 caliber rounds and a second box with an assortment of ammunition. See id. at 208. In the closet of the north bedroom, police found small, clear plastic bags; glassine bags commonly used in narcotics packaging; paperwork including traffic citations for McDaniels and a utility bill, each identifying the Lincoln Avenue address; a safe; a 9-millimeter magazine; and a Smith & Wesson 9-millimeter handgun under the bed. See id. at 209-15.

Following a jury trial, McDaniels was convicted of the above-mentioned offenses. The trial court deferred sentencing for preparation of a pre-sentence investigation report (“PSI”). On June 4, 2020, the trial court sentenced McDaniels to 5 to 10 years in prison, with credit for time served, for his PWID conviction; a consecutive prison term of three to six years for his conviction for possession of a firearm with an altered manufacturer’s number; and a consecutive term of one to two years in prison for his criminal conspiracy for criminal use of a communications facility conviction. For the remaining convictions, the trial court entered a determination of guilty without further

penalty. McDaniels filed a notice of appeal on July 16, 2020, and this Court quashed the appeal as untimely filed. See Order, 4/21/21.

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