Com. v. Perez, V.

Superior Court of Pennsylvania·Decided January 26, 2021·No. 1950 EDA 2019·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

VICTOR PEREZ :

:

Appellant : No. 1950 EDA 2019

Appeal from the Judgment of Sentence Entered May 22, 2019 In the Court of Common Pleas of Montgomery County Criminal Division at No(s): CP-46-CR-0004137-2017

BEFORE: BOWES, J., STABILE, J., and COLINS, J.* MEMORANDUM BY COLINS, J.: FILED JANUARY 26, 2021 Appellant, Victor Perez, appeals from the aggregate judgment of sentence of 10 to 20 years of confinement, which was imposed after his jury trial convictions for: manufacture, delivery, or possession with intent to manufacture or deliver a controlled substance by a person not registered (“PWID”); intentionally possessing a controlled or counterfeit substance by a person not registered; use of or possession with intent to use drug paraphernalia; persons not to possess, use, manufacture, control, sell or transfer firearms; possession of firearm with altered manufacturer’s number; and criminal conspiracy to commit PWID.1 On appeal, Appellant asserts, inter

* Retired Senior Judge assigned to the Superior Court. 1 35 P.S. §§ 780-113(a)(30), (16), (32); 18 Pa. C.S. §§ 6105(a)(1), 6110.2(a), and 903, respectively.

alia, that the trial court erred in denying his pre-trial motion filed pursuant to Pa.R.Crim.P. 600. Upon careful review, we concur with Appellant and are compelled to vacate his judgment of sentence.

In its opinion pursuant to Pa.R.A.P. 1925(a), the trial court fully and correctly set forth the relevant facts of this case. See Trial Court Opinion, dated October 15, 2019, at 1-3. Therefore, we have no reason to restate them.

On June 6, 2017, Sergeant Michael Regan of the Cheltenham Township Police Department executed a written criminal complaint against Appellant.2 On July 11, 2017, Appellant requested discovery. On September 6, 2017, the Commonwealth e-mailed a discovery packet to defense counsel.

On September 12, 2017, a pre-trial conference was held before the Honorable Gary S. Silow. Appellant later represented that, at the time of this conference:

It is also very important to note the Commonwealth had failed to comply with its[] requirements pursuant PA Rule of Criminal Procedure 573 as full discovery had not been provided.

[Appellant] and his attorney were not able to properly defend the case without complete discovery. Assis[t]ant DA

2 The handwritten date on the complaint was June 5, 2017. The docket lists the “Initiation Date” as June 6, 2017. The date-stamp on the complaint is June 7, 2017. In their briefs, both parties state that criminal charges were filed against Appellant on June 6, 2017, and we will accept this date as the “start date” for this action. Appellant’s Brief at 11; Commonwealth’s Brief at 4.

[Robert Joseph] Kolansky agreed to provide full discovery to the undersigned counsel.

[Appellant]’s Memorandum in Support of Motion to Dismiss Criminal Charges Pursuant to PA Rule of Criminal Procedure 600, 10/24/2018, at 2 (not paginated) § C.3 Another pre-trial conference was held before Judge Silow on October 25, 2017. Appellant again later stated that, at this conference, “the Commonwealth had failed to comply with its[] requirements pursuant PA Rule of Criminal Procedure 573 as full discovery had not been provided. [Appellant] and his attorney were not able to properly defend the case without complete discovery.” Id. at 3 § D.

On November 30, 2017, Appellant had a scheduled “Call of the Trial List”

court appearance but requested that his case be re-listed for the next term. For this date, Appellant once again noted that “the Commonwealth had failed to comply with its[] requirements pursuant PA Rule of Criminal Procedure 573 as full discovery had not been provided. [Appellant] and his attorney were not able to properly defend the case without complete discovery.” Id. at 3-4 § E.

Again, on December 21, 2017, Appellant had a scheduled “Call of the Trial List” court appearance but requested that his case be re-listed. Appellant also later represented that, by this date,

3 The Commonwealth did not file a memorandum in response to Appellant’s memorandum and thus did not contest these representations nor any other representations therein.

the Commonwealth had failed to comply with its[] requirements pursuant PA Rule of Criminal Procedure 573 as full discovery had not been provided. [Appellant] and his attorney were not able to properly defend the case without complete discovery. Assis[t]ant DA Kolansky agreed to provide full discovery to the undersigned counsel.

Id. at 4 § F.

This sequence repeated on January 24, 2018, and Appellant again observed, that, on this date:

It is also very important to note the Commonwealth had failed to comply with its[] requirements pursuant PA Rule of Criminal Procedure 573 as full discovery had not been provided.

[Appellant] and his attorney were not able to properly defend the case without complete discovery. Assis[t]ant DA Kolansky agreed to provide full discovery to the undersigned counsel.

Id. at 5 § G. Unlike the previous continuances, the “Call of the Trial List Order” included a handwritten notation: “600 Waiver Signed /for RL Motions.”4 However, no such waiver appears in the certified record nor listed on the certified docket. Appellant would later represent that “[t]here was no Rule 600 Waiver executed by” him on that date. Id. at 4-5 § G.

On February 21, 2018, Appellant requested that his matter be re-listed for the May 2018 “Call of the Trial List.” He once more later asserted about this date:

It is also very important to note the Commonwealth had failed to comply with its[] requirements pursuant PA Rule of Criminal Procedure 573 as full discovery had not been provided.

[Appellant] and his attorney were not able to properly defend the

4We believe that “RL Motions” means that the case was relisted for a hearing on certain motions, but there is no additional explanation in the record.

case without complete discovery. Assis[t]ant DA Kolansky agreed to provide full discovery to the undersigned counsel.

Id. at 5 § H. Two days later, Appellant made a further request that his case be moved to the June 2018 “Call of the Trial List,” which was granted.

On May 11, 2018, Appellant filed an omnibus pretrial motion that included the following motion to compel additional discovery:

6. The initial discovery packet, provided on September 6, 2017 via email, is not complete.

7. The Commonwealth has failed to provide any written statements of other individuals who were arrested along with [Appellant], namely: Robert Stephenson, Ronald Raffle, Pamela Desantis and Jeffrey Christianson.

8. The Commonwealth has failed to provide the criminal record of Robert Stephenson, Ronald Raffle, Pamela Desantis and Jeffrey Christianson.

9. The Commonwealth has failed to provide the results and reports of any scientific tests of all evidence recovered by the Cheltenham Police Department.

10. The Commonwealth has failed to provide all documents, photographs, and fingerprint analysis of all evidence recovered by the Cheltenham Police Department.

11. The Commonwealth has failed to provide the names and addresses of any witnesses it intends to call at trial against [Appellant].

12. The Commonwealth has failed to provide fingerprint impressions, blood samples, clothing, hair, fiber, or other materials that have been tested by any scientific laboratory as part of this investigation[.]

Omnibus Pre-trial Motion, 5/11/2018, at ¶¶ 6-12. The omnibus pre-trial motion also included a motion to suppress evidence. Id. at ¶¶ 19-23.

A hearing was scheduled on the suppression motion on May 16, 2018.

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