Com. v. Murphy, J.

CourtSuperior Court of Pennsylvania
DecidedOctober 4, 2021
Docket352 EDA 2021
StatusUnpublished

This text of Com. v. Murphy, J. (Com. v. Murphy, 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. Murphy, J., (Pa. Ct. App. 2021).

Opinion

J-S25040-21

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellant : : : v. : : : JAMES LEONARD MURPHY : No. 352 EDA 2021

Appeal from the Order Entered January 14, 2021 In the Court of Common Pleas of Chester County Criminal Division at No(s): CP-15-CR-0002232-2020

BEFORE: BENDER, P.J.E., McLAUGHLIN, J., and PELLEGRINI, J.*

MEMORANDUM BY PELLEGRINI, J.: FILED OCTOBER 4, 2021

The Commonwealth of Pennsylvania appeals form the January 14, 2021

order of the Court of Common Pleas of Chester County (trial court) granting

James Leonard Murphy’s (Murphy) petition for habeas corpus and dismissing

all charges against him. The Commonwealth argues that the trial court erred

in finding that it had not established a prima facie case in support of the

charges of dealing in proceeds of illegal activities, bribery and conspiracy. We

affirm.

I.

We glean the following facts from the certified record. Beginning in

2017, Murphy and several co-conspirators were investigated for their

____________________________________________

* Retired Senior Judge assigned to the Superior Court. J-S25040-21

involvement in providing security services to Sunoco in connection with the

company’s Mariner East Pipeline Project (MEPP). As a result of the

investigation, Murphy was charged by information with the following offenses:

• 3 counts of dealing in proceeds of unlawful activities, 1 with 1 count for each of the 3 subsections of the statute;

• 27 counts of criminal conspiracy2 to commit the crime of dealing in proceeds of unlawful activities;

• 2 counts of bribery in official and political matters, 3 with 1 count for each of 2 subsections of the statute;

• 10 counts of criminal conspiracy to commit the crime of bribery; and

• 7 counts of criminal conspiracy to commit restricted activities—conflict of interest.4

Murphy proceeded to a preliminary hearing on August 13, 2020.5 The

Commonwealth presented testimony from two witnesses as well as two videos

and several documents from its investigation.

1 18 Pa.C.S. §§ 5111(a)(1)-(3).

2 18 Pa.C.S. § 903.

3 18 Pa.C.S. §§ 4701(1) & (3).

4 65 Pa.C.S. §§ 1103(A).

5 Murphy’s case was consolidated with co-defendant Richard Lester (Lester)

at the preliminary hearing. Lester passed away before the hearing on Murphy’s habeas corpus petition.

-2- J-S25040-21

Dan Zegart (Zegart), a journalist who worked for the Climate

Investigation Center, was the first witness at the preliminary hearing. On

June 5, 2018, Zegart was in Chester County interviewing residents for an

article on the MEPP. He went to the Lisa Drive construction site for the MEPP

to learn more about sinkholes that had been reported in residents’ yards.

While Zegart was parked on the side of the road and writing notes, he

saw a hard-hatted worker nearby taking pictures of him and photographing

his license plate. Zegart got out of his vehicle to speak to the man and

recorded their conversation with his cell phone camera.6 He asked the man if

he was working for a security firm or a pipeline contractor, and the man

responded that he was working for both. He then pointed Zegart to another

man standing nearby and said he could answer any questions about security

on the site. He told Zegart that the man was a state constable.

Zegart went over to speak to the man, who told him not to step off the

street and onto the property. The man had a badge on his hip and an insignia

on his shirt and he told Zegart that he was recording their interaction. Zegart

could not recall whether the man had a firearm. He refused to answer any

questions about security on the site. At that point, another worker in a hard-

hat approached Zegart and gave him a phone number to call with any

6 The Commonwealth introduced Zegart’s video as an exhibit at the hearing.

-3- J-S25040-21

questions about site security. He then told Zegart he would call the police to

have him arrested for harassment if he did not leave.

The second witness at the preliminary hearing was Detective Ben Martin

(Detective Martin) of the Chester County Detectives. Detective Martin began

investigating the MEPP in December 2018 after receiving complaints from

residents related to property damage, fraud, the permitting process and other

issues with the project. Detective Martin also received reports that Sunoco

had hired state constables to work security for the project.

In January 2019, Detective Martin received a report of a sinkhole on Lisa

Drive. He went to the location and was photographing the sinkhole from his

vehicle when Constable Mike Robel (Constable Robel) knocked on his window,

identified himself as a state constable and told him that he could not be parked

in that area. Detective Martin told him he would leave when he was done. At

that time he was parked on the public street.

Detective Martin then left the area, confirmed that Constable Robel was,

in fact, a constable and returned with a uniformed officer from the local police

department to speak with him again.7 When he asked Constable Robel who

he was working for, he responded that he was a subcontractor working for

Murphy. Constable Robel said he was not being paid by the court system for

7 The officer recorded this conversation with his vehicle’s dash camera and the

Commonwealth introduced the video into evidence at the preliminary hearing.

-4- J-S25040-21

his security work at the site but that he was supposed to appear in uniform

and that Sunoco was looking for certified constables. Detective Martin told

him that he could not use his badge or authority as a state constable when

working a private security detail. He testified that Constable Robel was

wearing a duty belt with a handgun, his badge, a shirt that said “constable”

and a hat with the constable symbol on it.

Detective Martin explained that the MEPP transported natural gas liquids

in part through existing crude pipelines in the Chester County area. The

project required retrofitting and construction to adapt for the natural gas

liquids. Over time, several companies and subsidiaries were involved in the

project, including Sunoco Logistics, Sunoco L.P. and Energy Transfer Partners

(collectively, Sunoco). Sunoco contracted with TigerSwan, a national security

company, to provide security services for the project. A project manager from

TigerSwan, Nik McKinnon (McKinnon), coordinated with Sunoco’s head of

security, Frank Recknagel (Recknagel), and a local Site Security Supervisor,

Michael Boffo (Boffo), in Chester County to provide security at Lisa Drive.

Detective Martin then presented emails from Recknagel that he had

obtained during his investigation. In one email, Recknagel told several

individuals involved with the MEPP that he was working to get licensed, armed

state constables to provide security at the construction site. In another email,

a TigerSwan employee asked if off-duty police officers could be used for the

security positions. Recknagel responded that the site required an armed detail

-5- J-S25040-21

and the “unwritten policy” was to use on-duty law enforcement or sheriffs or

constables. In another email, McKinnon sent Recknagel Murphy’s contact

information and a PDF of a private detective bond in Lester’s name.

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