Com. v. Qawiee, A.

CourtSuperior Court of Pennsylvania
DecidedMay 3, 2024
Docket653 EDA 2022
StatusUnpublished

This text of Com. v. Qawiee, A. (Com. v. Qawiee, A.) 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. Qawiee, A., (Pa. Ct. App. 2024).

Opinion

J-A10034-24

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : ALI A. QAWIEE : : Appellant : No. 653 EDA 2022

Appeal from the Judgment of Sentence Entered December 22, 2021 In the Court of Common Pleas of Delaware County Criminal Division at No(s): CP-23-CR-0003043-2019

BEFORE: PANELLA, P.J.E., BECK, J., and COLINS, J.*

MEMORANDUM BY COLINS, J.: FILED MAY 3, 2024

Appellant, Ali A. Qawiee, appeals the judgments of sentence imposed

by the Court of Common Pleas of Delaware County after a jury found him

guilty of robbery, burglary, and false imprisonment.1 He challenges the

admission of evidence that he was arrested while in possession of a semi-

automatic handgun two months after the instant robbery that was committed

with a gun that substantially matched the gun that was later found on him.

He also challenges the discretionary aspects of his sentence. Upon review,

we affirm the convictions, vacate the judgments of sentence, and remand for

resentencing.

____________________________________________

* Retired Senior Judge assigned to the Superior Court.

1 18 Pa.C.S. §§ 3701(a)(1)(ii), 3502(a)(1)(i), and 2903(a), respectively. J-A10034-24

On January 25, 2019, Shakeem Ho-Sang visited the Terminal Pub Check

Cashing business located at the 69th Street Terminal in Upper Darby to cash

a paycheck in an amount between $670 and $700. N.T. 10/27/21, 21-25, 31-

32, 37, 59. After cashing his check and buying some items at that location,

he returned to his apartment near the Terminal in the unit block of Victory

Avenue. Id. at 30-34. He “took all [his] stuff off,” stashed his money in a

dresser drawer, and, shortly thereafter, heard a knock on his door. Id. at 34-

35, 52. When he opened the door, Appellant forced himself inside.2 Id. at

35. Appellant asked Ho-Sang “where the money was,” and forced him onto

a bed. Id. at 36-37. Ho-Sang acted like he did not know what money

Appellant was talking about. Id. at 37. Appellant forced Ho-Sang into the

bathroom where he tied Ho-Sang to a radiator with some home electronics

and HDMI cords before he started ransacking the apartment. Id. at 37-38,

42. Appellant hit Ho-Sang two to three times on the back of his head with a

gun. Id. at 38. Appellant took the money that Ho-Sang stowed in the drawer,

some cigarettes, and Ho-Sang’s cellphone before leaving the apartment.3 Id.

at 37-38, 40.

2 Appellant’s face was not covered at that time and Ho-Sang identified him at

trial as the intruder. N.T. 10/27/21, 35-36, 45, 58. Ho-Sang also noted in his trial testimony that Appellant was wearing black gloves during the incident at the apartment. Id. at 44.

3 The cellphone was never subsequently recovered, and the police were unable

to track it because Ho-Sang terminated service on the phone shortly after the incident. N.T. 10/27/21, 92.

-2- J-A10034-24

Ho-Sang was left on the bathroom floor with his hands tied together and

to the radiator and his legs tied together. N.T. 10/27/21, 38, 40. After about

fifteen to thirty minutes, he was able to untie himself. Id. at 41-42. He went

next door to an automobile repair shop to call the police. Id. at 42. Ho-Sang

was thereafter taken to a police station where photographs were taken of the

wounds on the back of his head. Id. at 43. In a statement to the police, Ho-

Sang described Appellant’s gun as a chrome semi-automatic. Id. at 53-55.

To be exact, Ho-Sang agreed at trial that he described the gun as chrome for

the statement, but he did not recall describing the type of the gun. Id. at 55

(Ho-Sang: “Yeah, I said it was chrome, but I didn’t know if it was semi-auto

or not.”). At trial, Ho-Sang added that the gun was “like a small gun you can

hold in your hand … not like – big like a[n] AR or nothing like that.” Id. at

55. He also noted at trial that the gun was “like a Glock,” and by “chrome,”

he meant that the gun was “[l]ike gray and black.” Id. at 44. The police

showed Ho-Sang a photographic array on the day of the incident and he

“picked out” Appellant. Id. at 57-59; Trial Exhibit C-5 (photographic array).

Responding police officers took photographs of Ho-Sang’s apartment,

showing that it was ransacked and in disarray. N.T. 10/27/21, 62-63. They

also noticed the home entertainment and HDMI cords that were tied to the

radiator in the bathroom. Id. at 64. The scene was not processed for DNA

and fingerprints because Ho-Sang told them that the intruder had been

wearing gloves. Id. 65-66. As a result of the police officers’ recovery of the

check stub that Ho-Sang had cashed earlier that day and Ho-Sang’s assertion

-3- J-A10034-24

that he had previously been at the check cashing business, the police

responded to that business. Id. at 67. The business confirmed that Ho-Sang

had been there. Id. at 67. A review of the business’s surveillance footage

showed a person in line behind Ho-Sang that matched Ho-Sang’s description

for the intruder. Id. 67-68.

The police also recovered surveillance footage from the inside and the

outside of the 69th Street Terminal of the Southeastern Pennsylvania

Transportation Authority (SEPTA), a shopping center across the street from

the terminal, and Ho-Sang’s apartment building. N.T. 10/27/21, 68. A

compilation of the recovered videos showed Ho-Sang walking into the check

cashing business at 12:13 p.m. Id. at 71. It then showed Ho-Sang cash two

checks, followed by Appellant cashing a check directly after him. Id. at 73.

It showed Ho-Sang leave the store in the check cashing business at 12:16

p.m. Id. at 73. In the compilation video, Appellant left the same store and

followed Ho-Sang to Victory Avenue. Id. at 73-78. Appellant can be seen

putting on gloves in the video after about thirty to thirty-five seconds of

following Ho-Sang. Id. at 78. The video also showed Appellant 36 minutes

later, running away from the area of Ho-Sang’s apartment toward the 69th

Street Terminal while looking back towards the apartment. Id. at 78-79.

After obtaining the video evidence, the police recovered a copy of the pay

-4- J-A10034-24

records for Appellant from the check cashing business, including the copy of

the check he cashed which had his address on it.4 Id. at 79-80.

After obtaining the check cashed by Appellant, the police contacted the

payee of the check, Solid Waste Services, Inc., and confirmed Appellant’s

name, address, and date of birth with that company. N.T. 10/27/21, 80.

Based on that information, the police obtained a photograph of Appellant that

they used for the photographic array that they showed to Ho-Sang. Id. at

80. The Upper Darby police had difficulty subsequently confirming Appellant’s

identity due to his use of different aliases with varied spelling and the use of

multiple birth dates and social security numbers for him. Id. at 81. They

executed a search warrant at the property listed on the check that Appellant

had cashed, but they were unable to locate him there. Id. at 82. In the

meantime, an arrest warrant for Appellant was entered into a national crime

database. Id. at 83.

At trial, when Detective Matthew Rowles of the Upper Darby Police

Department testified that Appellant was later taken into custody in

Philadelphia, Appellant’s counsel requested a sidebar where he broached the

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