Com. v. Neely, M.

Superior Court of Pennsylvania·Decided June 16, 2020·No. 1784 MDA 2019·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

MONICA NEELY :

:

Appellant : No. 1784 MDA 2019

Appeal from the Judgment of Sentence Entered July 31, 2019 In the Court of Common Pleas of Berks County Criminal Division at No(s): CP-06-CR-0004943-2017

BEFORE: LAZARUS, J., DUBOW, J., and KING, J. MEMORANDUM BY DUBOW, J.: FILED JUNE 16, 2020 Appellant, Monica Neely, appeals from the July 31, 2019 Judgment of Sentence entered in the Berks County Court of Common Pleas following her conviction by a jury of Theft by Deception and Securing Execution of Documents by Deception.1 Appellant challenges the sufficiency and weight of the evidence, an evidentiary ruling, and the discretionary aspects of her sentence. After careful review, we affirm. Factual and Procedural History The Commonwealth charged Appellant with the above offenses after Appellant accompanied, Robert Reddy (“Victim”), on 12 separate occasions between April 30, 2015, and May 26, 2015, to two local banks where the

1 18 Pa.C.S. §§ 3922(a)(1) and 4114, respectively.

Victim made withdrawals totaling $25,900.2 At the time of the crime, Appellant was 48 years old and the Victim was 86 years old.

On March 21, 2019, the Commonwealth filed a Notice indicating its intent to present evidence pursuant to Pa.R.E. 404(b) regarding Appellant’s theft of the Victim’s car in 2015 and the resolution of related criminal charges.3 On April 16, 2019, Appellant filed a Motion in Limine to exclude: (1) the Rule 404(b) evidence; (2) reference to Appellant’s drug use; (3) evidence of Appellant’s probation status at the time of the instant crimes; and (4) any statement that Appellant’s counsel is a public defender. On April 28, 2019, the court granted Appellant’s Motion to exclude any statement that she is on probation or that her counsel is a public defender.

On June 17, 2019, the court held a hearing on the outstanding issues raised in Appellant’s Motion in Limine. That same day, the Commonwealth filed a Notice of its intent to present evidence pursuant to Rule 404(b) that the Victim purchased furniture for Appellant and paid her outstanding cable bill of approximately $2,230.4 Appellant made an oral motion to exclude that evidence on the record that day.

2The Commonwealth also charged Appellant with Receiving Stolen Property, 18 Pa.C.S. § 3925(a), but the jury acquitted Appellant of this offense.

3 The Commonwealth dismissed the charges when Appellant reimbursed the Victim for the value of the car.

4 This evidence was in the form of a collections letter addressed to the Victim for cable service at an address associated with Appellant.

On June 19, 2019, the trial court granted Appellant’s Motion in Limine to exclude evidence of the 2015 car theft and reference to Appellant’s drug use, but denied the motion to exclude evidence that the Victim paid Appellant’s cable bill payment and purchased furniture.

Appellant’s two-day jury trial commenced on June 24, 2019. The Commonwealth presented the testimony of Ms. Samantha Mali, Wyomissing Police Detective Courtney Garipoli, Berks County Detective Robert Heiden, Joshua Hartman of the Berks County Area Agency on Aging, Dr. Gary Champlin, a licensed clinical psychologist contracted by Berks County to perform capacity evaluations, and Pamela Blumer, a professional fiduciary. Appellant did not present any evidence or testimony.

Relevantly, the Commonwealth’s evidence established that the following transpired. On April 22, 2015, the Victim opened a new Metro Bank checking account with a Fulton Bank cashier’s check in the amount of $28,203.59. Between April 30, 2015, and May 26, 2015, the Victim made 12 cash withdrawals from that account, in increments of between $1,000 and $5,000 each, totaling $25,900. Ms. Mali witnessed the Victim make five or six of the withdrawals, always accompanied by Appellant. Each time Ms. Mali saw Appellant and the Victim in the bank branch they would walk in together, stop at the withdrawal slip table, take a withdrawal slip, and proceed to the teller station to complete the withdrawal.

On May 26, 2015, Ms. Mali reported the Victim’s withdrawal as suspicious to security at her branch.5 She thought the withdrawal was suspicious because, inter alia, it was the second time in two or three days that Appellant and the Victim had visited her branch and made large withdrawals, and she had heard Appellant telling the Victim that the money was “for groceries.” Ms. Mali observed Appellant tell the Victim how much money he needed to withdraw and then Appellant filled out the withdrawal slip for the Victim to sign.

Detective Garipoli responded to Metro Bank’s security call and spoke with Appellant. He found her nervous and trembling. Appellant indicated to Detective Garipoli that she was the Victim’s nurse. Appellant told Detective Garipoli that she had accepted money from the Victim in the past and expected the Victim to pay her that day. Upon further questioning, Appellant admitted to Detective Garipoli that she was no longer in the nursing field. Detective Garipoli contacted the Berks County Office of Aging after he completed his inquiries at the bank.

On April 25, 2015, Dr. Champlin performed a capacity evaluation of the Victim and diagnosed him with severe dementia. Dr. Champlin opined that the Victim lacked legal capacity and was partially or totally unable to manage his financial resources or to meet essential requirements for his physical

5 See N.T. 6/24/19, at 91.

health and safety. As a result of Dr. Champlin’s evaluation, the court appointed Pamela Blumer to represent the Victim’s interests.

Ms. Blumer testified that she had heard Appellant direct the Victim to tell Ms. Blumer that “boyfriends are allowed to give their girlfriends gifts.” 6 She also testified about the condition of the Victim’s home, which she first visited in January 2015. Between that time and her appointment as the Victim’s guardian at the end of May 2015, the condition of the Victim’s home was consistent. She found it dusty and disorganized, with takeout boxes piled in a corner. The Victim did not have any new or expensive clothing or furniture, and, in fact, used outdoor patio furniture in his living room. It did not appear to Ms. Blumer that the Victim was using the kitchen, and there was very little food in the refrigerator. The food that was there was inedible and some canned goods were expired. Some of the Victim’s medications had also expired.7 Ms. Blumer testified that Appellant introduced herself as the Victim’s nurse. However, with respect to the Victim’s health, Ms. Blumer testified that she never saw Appellant provide the Victim with any medical care or any evidence that that the Victim had been receiving medical care at all. In particular, the Victim was in renal failure, had a melanoma on his face that he

6 N.T, 6/25/19, at 183-84. 7 See N.T., 6/25/19, at 172-185.

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