Com. v. Murphy, J.

Superior Court of Pennsylvania·Decided October 4, 2021·No. 352 EDA 2021·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37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

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.

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.

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.

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

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. McKinnon recommended hiring Murphy for the project.

During his investigation, Detective Martin spoke with several other constables who had been hired to work security at the Lisa Drive construction site for the MEPP. He interviewed Constable Norris and Constable Tyrone Harley, both of whom identified Murphy as the individual they were working for on the MEPP site. Constable Harley told Detective Martin that he was being paid by Raven Knights, LLC. Based on business records and his interviews with the constables, Detective Martin testified that Raven Knights, LLC was owned by co-defendant Lester and operated by Murphy. Bank records showed that the constables were paid in the name of Raven Knights, LLC and Lester.

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