Com. v. Pedraza, T.

CourtSuperior Court of Pennsylvania
DecidedJanuary 24, 2025
Docket2195 EDA 2023
StatusUnpublished

This text of Com. v. Pedraza, T. (Com. v. Pedraza, T.) 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. Pedraza, T., (Pa. Ct. App. 2025).

Opinion

J-S37042-24

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : TAMMY PEDRAZA : : Appellant : No. 2195 EDA 2023

Appeal from the Judgment of Sentence Entered July 7, 2023 In the Court of Common Pleas of Lehigh County Criminal Division at No(s): CP-39-CR-0001429-2021

BEFORE: BOWES, J., MURRAY, J., and SULLIVAN, J.

MEMORANDUM BY SULLIVAN, J.: FILED JANUARY 24, 2025

Tammy Pedraza (“Pedraza”) appeals from the judgment of sentence

imposed following her jury convictions of one count each of theft by unlawful

taking, access device fraud, and receiving stolen property, and two counts of

conspiracy.1 For the reasons discussed below, we affirm.

The trial court detailed the underlying facts and procedural history as

follows:

On August 28, 2019, Mike Sayegh [(“Mr. Sayegh”)], an employee at Above and Beyond Senior Living, filed a report of fraud to the Allentown Police Department. Mr. Sayegh was reviewing financial records from one of the residents, Sharon Kennedy [(“the victim”)2]. He noticed suspicious transactions on [the victim’s] Bank of America bank card . . . and linked to her personal bank ____________________________________________

1 See 18 Pa.C.S.A. §§ 3921(a), 4106(a)(1)(ii), 3925(a), 903.

2 The victim was in hospice care at the time of trial and died prior to sentencing. J-S37042-24

account . . .. These transactions were from March of 2019 through August of 2019, [and] involved physicians, vendors such as Grub Hub and Uber, gym memberships, and Amazon purchases, among other things. The transactions began after [the victim] had been admitted to Sacred Heart Hospital on March 15, 2019[,] and continued even after her discharge on March 28, 2019, at which time she had been admitted to Above and Beyond. Detective Joshua Baker [(“Detective Baker”)] of the City of Allentown Police Department initially received this information on August 23, 2023[,] and began an investigation. He quickly determined that there were suspicious transactions on the accounts totaling in excess of $25,000.00.

Detective Baker spoke with [the victim] on September 11, 2019. She denied ever giving anyone permission to use her bank card. Detective Baker also spoke with [Pedraza’s] son, Niko Pedraza [(“Niko”)], who indicated he knew why Detective Baker was calling and said he would speak to his family. [Pedraza] showed up at the Allentown Police Department shortly thereafter looking for a report on the investigation. Detective Baker spoke with her and advised her that he was investigating use of [the victim’s] bank account. [Pedraza] responded that she had permission to use the account from [the victim]. Detective Baker testified that he countered, stating the transactions were in excess of $25,000, and [Pedraza] replied, “Well, we may have went [sic] a little overboard.”

Detective Baker began preparing search warrants for various entities with whom transactions were conducted using [the victim’s] bank card. On September 12, 2019, he spoke with [Pedraza] and advised her that he would love to talk to her[,] and she again indicated that “we went a little overboard” or “it got a little out of control.” [Pedraza] maintained that [the victim] paid her in cash and checks for work she performed for [the victim].

Detective Baker met with [Mr.] Sayegh on September 23, 2019[,] and obtained [the victim’s] physical bank card . . .. Detective Baker followed up with Bank of America and determined there had not been any other bank cards issued to [the victim] connected to her account since 2015.

Detective Baker reviewed bank records showing that the credit card account amassed approximately 470 fraudulent -2- J-S37042-24

transactions between March 26, 2019[,] and August 26, 2019[,] in the amount of $25,846.63. Detective Baker spoke with [the victim], who told him she opened the bank account in 2015. She denied authorizing anyone to use her account. Detective Baker contacted businesses where [the victim’s] card had been used and determined the transactions were completed online or over the phone.

Trial Court Opinion, 11/9/23, at 2-4 (record citations and footnotes omitted,

footnote added).

The police arrested Pedraza in August 2020. Early in the proceedings,

the Commonwealth moved to preserve the victim’s testimony via video.

Following a hearing, the trial court granted the motion. Thus, the

Commonwealth videorecorded the victim’s preliminary hearing testimony.

A jury trial took place in May 2023; the trial court described the evidence

at trial as follows:

Olivia Pedraza [(“Olivia”)] testified during [Pedraza’s] trial. Olivia is [Pedraza’s] biological daughter and is also facing charges stemming from the offenses in this case. Olivia testified that in March of 2019, she was struggling financially and asked [Pedraza] for help with groceries and daily needs. [Pedraza] provided Olivia with a card number to use, including its expiration date and security code, and the corresponding zip code. Olivia indicated she believed the card number belonged to her mother.

Olivia began making purchases through her phone for groceries and household items. She manually entered the card number each time for the first few transactions, but subsequently saved it to her Amazon and Walmart accounts on her phone. Olivia testified she spoke with [Pedraza] prior to using the card. In addition to Amazon and Walmart, she also used it for [purchases from] Uber, Old Navy, Journeys, and several restaurants.

-3- J-S37042-24

After a few months, certain purchases were blocked on the card, meaning that they were flagged as suspicious[,] and the transactions did not initially go through. Olivia testified that [Pedraza] called the customer support phone number for the card and verified the transactions, which led to them being processed. Due to the card being blocked, Olivia became suspicious about it. This led her to have a conversation with [Pedraza] during which [Pedraza] assured her that the card belonged to someone for whom she was working and that she had permission to use the card for necessities. Olivia stopped using the card in July of 2019 after obtaining full-time employment. Olivia found out about the investigation in September of 2019. She asked [Pedraza] about it and [Pedraza] told her not to worry and that she had it handled. [Pedraza] allegedly reiterated to Olivia that she had permission to use the card.

Detective Baker testified about the extensive documentation he obtained throughout the course of his investigation, and the supporting documentation was admitted into evidence. The charges [were made by Pedraza, Olivia, and Niko and were for medical appointments, auto insurance, Amazon transactions, restaurant and food deliveries, gym memberships, education, utilities, ride shares, Walmart, and court costs and fines].

The combined total for the [verified] items was $16,645.40. . . . In addition, Olivia testified about certain charges for which a certified record was unavailable[.]

[Pedraza] testified in her own defense at trial. . . . [Pedraza] had a background doing hair and makeup, and she offered her services to [the victim]. [The victim] then hired her to do her nails and hair [and ultimately hired her to work] as an at-home care provider for [the victim.]

[Pedraza] testified she first obtained [the victim’s] bank card information when [she] took [the victim’s] vehicle . . . for service. . . and [the victim] gave [Pedraza] her bank card information over the phone . . ..

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