Com. v. Naill, B.

CourtSuperior Court of Pennsylvania
DecidedFebruary 13, 2017
DocketCom. v. Naill, B. No. 916 WDA 2016
StatusUnpublished

This text of Com. v. Naill, B. (Com. v. Naill, B.) 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. Naill, B., (Pa. Ct. App. 2017).

Opinion

J-S08031-17

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellee : : v. : : BILLY RAY NAILL : : Appellant : No. 916 WDA 2016

Appeal from the Judgment of Sentence January 25, 2016 In the Court of Common Pleas of Somerset County Criminal Division at No(s): CP-56-CR-0000343-2015

BEFORE: GANTMAN, P.J., FORD ELLIOTT, P.J.E., and SOLANO, J.

MEMORANDUM BY GANTMAN, P.J.: FILED FEBRUARY 13, 2017

Appellant, Billy Ray Naill, appeals from the judgment of sentence

entered in the Somerset County Court of Common Pleas, following his jury

trial convictions of criminal mischief, criminal attempt—theft, and two counts

of criminal conspiracy.1 We affirm.

The relevant facts and procedural history of this case are as follows.

On December 16, 2014, police received a complaint about an attempted

theft at First Commonwealth Bank. Upon arrival at the scene, police

discovered someone had tried to remove the drive-up ATM machine and

caused extensive damage in the process. Police received surveillance video

from the bank, which revealed several individuals tie a chain around the ATM ____________________________________________

1 18 Pa.C.S.A. §§ 3304(a)(1), 901(a), and 903(a)(1), respectively. J-S08031-17

machine, attach the chain to the trunk area of a vehicle, and attempt to pull

the ATM from the ground to access its contents. Based on the surveillance

video, police were able to identify the vehicle and its owner, who had

reported the vehicle as stolen. Subsequent investigation into the stolen

vehicle and the ATM incident led to Appellant’s arrest.

On June 16, 2015, the Commonwealth charged Appellant with criminal

mischief, conspiracy to commit criminal mischief, criminal attempt—theft,

loitering and prowling at nighttime, and conspiracy to commit unauthorized

use of an automobile. On December 31, 2015, four days prior to jury

selection, Appellant’s counsel learned the Commonwealth intended to

present the testimony of Appellant’s former cellmate, Joseph Bockes, about

inculpatory statements Appellant had made. Counsel immediately

attempted to contact the Commonwealth to discuss Mr. Bockes’ testimony;

however, counsel was unsuccessful. On January 4, 2016, the date of jury

selection, counsel brought up the issue of Mr. Bockes’ testimony in court.

The Commonwealth subsequently agreed not to call Mr. Bockes as a witness

or to refer to him in any way at trial. Appellant’s counsel acknowledged this

remedy was acceptable and did not ask for a continuance. The parties

subsequently proceeded with trial, and the jury convicted Appellant on

January 6, 2016, of criminal mischief, conspiracy to commit criminal

mischief, criminal attempt—theft, and conspiracy to commit unauthorized

use of an automobile.

-2- J-S08031-17

On January 25, 2016, the court sentenced Appellant to an aggregate

term of eighteen (18) to sixty (60) months’ imprisonment. At the

sentencing hearing, counsel raised a motion for extraordinary relief and/or a

new trial, based on the Commonwealth’s failure to disclose its intent to use

Mr. Bockes as a witness at trial. The court denied the motion that same

day. On February 4, 2016, Appellant filed a post-sentence motion, which

again asked for a new trial based on the Commonwealth’s failure to inform

Appellant about Mr. Bockes’ intended testimony. The court denied relief on

May 27, 2016. Appellant timely filed a notice of appeal on June 21, 2016,

and an amended notice of appeal on June 23, 2016. On June 28, 2016, the

court ordered Appellant to file a concise statement of errors complained of

on appeal pursuant to Pa.R.A.P. 1925(b), and Appellant timely complied on

July 12, 2016.

Appellant raises the following issue for our review:

WHETHER THE TRIAL COURT’S REFUSAL TO CONSIDER A MOTION TO CONTINUE AS WELL AS ITS REFUSAL TO DECLARE A MISTRIAL WHEN EVIDENCE OF THE COMMONWEALTH’S FAILURE TO PROVIDE PRETRIAL DISCOVERY CAME TO LIGHT IN THIS CASE, VIOLATED [APPELLANT’S] RIGHT TO A FAIR TRIAL[?]

(Appellant’s Brief at 4).

Our standard review of the grant or denial of a motion for a

continuance is as follows:

The grant or denial of a motion for a continuance is within the sound discretion of the trial court and will be reversed only upon a showing of an abuse of discretion. An abuse

-3- J-S08031-17

of discretion is not merely an error of judgment; rather discretion is abused when the law is overridden or misapplied, or the judgment exercised is manifestly unreasonable, or the result of partiality, prejudice, bias, or ill-will, as shown by the evidence or the record.

Commonwealth v. Antidormi, 84 A.3d 736, 745 (Pa.Super. 2014), appeal

denied, 626 Pa. 681, 95 A.3d 275 (2014) (internal citations and quotation

marks omitted).

Additionally, our standard of review of a court’s denial of a motion for

mistrial is as follows:

A motion for a mistrial is within the discretion of the trial court. A mistrial upon motion of one of the parties is required only when an incident is of such a nature that its unavoidable effect is to deprive the appellant of a fair and impartial trial. It is within the trial court’s discretion to determine whether a defendant was prejudiced by the incident that is the basis of a motion for a mistrial. On appeal, our standard of review is whether the trial court abused that discretion.

Commonwealth v. Tejeda, 834 A.2d 619, 623 (Pa.Super. 2003) (internal

citations and footnote omitted).

Pennsylvania Rule of Criminal Procedure 573 provides in pertinent

part:

Rule 573. Pretrial Discovery and Inspection

* * *

(B) Disclosure by the Commonwealth.

(1) Mandatory. In all court cases, on request by the defendant, and subject to any protective order which the Commonwealth might obtain under this rule, the Commonwealth shall disclose to the defendant’s attorney

-4- J-S08031-17

all of the following requested items or information, provided they are material to the instant case. The Commonwealth shall, when applicable, permit the defendant’s attorney to inspect and copy or photograph such items.

(b) any written confession or inculpatory statement, or the substance of any oral confession or inculpatory statement, and the identity of the person to whom the confession or inculpatory statement was made that is in the possession or control of the attorney for the Commonwealth;

(E) Remedy. If at any time during the course of the proceedings it is brought to the attention of the court that a party has failed to comply with this rule, the court may order such party to permit discovery or inspection, may grant a continuance, or may prohibit such party from introducing evidence not disclosed, other than testimony of the defendant, or it may enter such other order as it deems just under the circumstances.

Pa.R.Crim.P. 573(B)(1)(b), (E). “The purpose of the discovery rules is to

permit the parties in a criminal matter to be prepared for trial. Trial by

ambush is contrary to the spirit and letter of those rules and cannot be

condoned.” Commonwealth v. Manchas, 633 A.2d 618, 625 (Pa.Super.

1993), appeal denied, 539 Pa. 647, 651 A.2d 535 (1994) (internal citations

omitted).

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Com. v. Naill, B., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-naill-b-pasuperct-2017.