Com. v. Santiago-Burgos, J.

2024 Pa. Super. 73, 314 A.3d 535
CourtSuperior Court of Pennsylvania
DecidedApril 15, 2024
Docket573 MDA 2023
StatusPublished
Cited by10 cases

This text of 2024 Pa. Super. 73 (Com. v. Santiago-Burgos, J.) 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. Santiago-Burgos, J., 2024 Pa. Super. 73, 314 A.3d 535 (Pa. Ct. App. 2024).

Opinion

J-S08041-24

2024 PA Super 73

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : JOSE M SANTIAGO-BURGOS : : Appellant : No. 573 MDA 2023

Appeal from the Judgment of Sentence Entered June 29, 2018 In the Court of Common Pleas of Berks County Criminal Division at No(s): CP-06-CR-0000886-2016

BEFORE: OLSON, J., MURRAY, J., and STEVENS, P.J.E.*

OPINION BY STEVENS, P.J.E.: FILED APRIL 15, 2024

Appellant, Jose M Santiago-Burgos, appeals nunc pro tunc from the

judgment of sentence entered in the Court of Common Pleas of Berks County

following his conviction by a jury on three counts of possession with the intent

to deliver a controlled substance (“PWID”), 35 P.S. § 780-113(a)(30), and

three counts of possession of a controlled substance, 35 P.S. § 780-

113(a)(16).1 After a careful review, we affirm.

The relevant facts and procedural history are as follows: On March 4,

2016, the Commonwealth filed an Information charging Appellant with

numerous drug-related offenses, and on May 23, 2018, Appellant, who was

____________________________________________

* Former Justice specially assigned to the Superior Court.

1 As discussed infra, Appellant’s direct appeal rights were reinstated via the

Post Conviction Relief Act (“PCRA”), 42 Pa.C.S.A. §§ 9541-46. J-S08041-24

represented by counsel, proceeded to a two-day jury trial. The trial court has

aptly summarized the evidence offered at the jury trial as follows:

[The Commonwealth presented three witnesses, John Fielding, Detective Pasquale Leporace, and Lieutenant Nelson Ortiz. Their testimony established the following:] On January 15, 2016, at approximately 6:35 a.m., a Berks County drug task force executed a search warrant on the residence located at [***] South 18th Street, a three-story row home located in Reading, Berks County, Pennsylvania (“the Residence”). [N.T., 5/23- 5/24/28,] at 80-84. The search was related to an ongoing investigation regarding the distribution of illegal narcotics from the Residence and the subjects of the search were Appellant…and another individual—Luis Otero Casiano. [Id.] at 82. Upon entry to the Residence, officers found Appellant, his [paramour], and their two children. Id. at 83. Luis Otero Casiano was not found at the Residence. Id. at 85. After having been advised of his Miranda[2] rights, Appellant agreed to speak with detectives, and when asked whether there were drugs, guns, or money in the Residence, Appellant answered in the affirmative. Id. at 90. When asked [specifically about] guns or money in the Residence, Appellant told the officers that “he had a little bit of money upstairs.” Id. at 101. Appellant then led the officers into the basement of the Residence and, specifically, to a dresser where officers found 490 packets of heroin, a digital scale, and various packaging items. Id. at 91-99. In the basement, officers located a small plastic cabinet in which they found a bag containing ammunition and magazines for firearms. Id. at 109. In the bottom of the cabinet, [officers] found a Ruger case with a .380 pistol inside of the case. Id. It was determined that the boxes of ammunition found were consistent with the firearm located in the plastic cabinet. Id. at 110-11. Officers found a bucket containing a kilo press, which, as testified, is used “when drug dealers dilute their product and they don’t want the product to appear to be diluted, so therefore they repress the product in order to make it appear as if it’s untouched.” Id. at 112-13. Large vice grips were also found that would be used in conjunction with the kilo press to apply pressure

2 Miranda v. Arizona, 384 U.S. 436 (1966).

-2- J-S08041-24

to the press. Id. at 114. Officers later found a bag containing benzocaine, which is used as a cutting agent for cocaine, which would be consistent with diluting cocaine with the benzocaine and using the kilo press to repackage the cocaine. Id. at 126. Officers further found a box containing masks, a coffee grinder with heroin residue inside, boxes of blue glassine packets, and rubber bands, both of which are specific to the heroin trade and used in packaging for street level distribution. Id. at 116-17. Additionally, officers found a glass mason jar containing rice and a bulk amount of heroin in a plastic bag. Id. at 119. Officers likewise located a drill box in the basement in which [they] found ten baggies each containing twenty-eight grams of bulk methamphetamine, consistent with manufacturing for the purpose of distribution. Id. at 125. On a shelf in the hallway leading to the basement, officers found a heat sealer machine, which was consistent with sealing drugs for distribution in the packaging material found in the basement. Id. at 103-04. Hanging under the shelf, officers discovered a men’s jacket and a backpack, and inside the jacket, officers found a bulk amount of marijuana, which was packaged in one-ounce sized baggies for distribution. Id. at 106-07. Officers also found a larger scale for weighing bulkier items. Id. at 107-08. In a room upstairs in the Residence, officers located a teal tub in which they found a .45 caliber handgun with a loaded magazine. Id. at 128. The handgun was later determined to be stolen. Id. at 129. [In the pockets of a] jean jacket found in a second-floor bedroom, [police found] numerous .45 caliber rounds of ammunition consistent with the handgun found in the tub. Id. at 131. Officers located bulk amounts of U.S. currency tucked into a blue purse and in a jacket—both found upstairs at the Residence. Id. at 132-35. Some of the currency was bound together into stacks with various names on papers attached to the stacks. Id. at 135-36. On the third floor of the Residence, officers found a small amount of marijuana and a marijuana grinder, along with a pill bottle containing Oxycontin pills. Id. at 138-39. Appellant had directed officers to a plastic cabinet where he indicated there was a little money. Id. at 139. On top of the cabinet, there was a calculator and a wallet containing Appellant’s driver’s license and credit cards bearing Appellant’s name. Id. Inside of the plastic cabinet, officers located a notebook with the same corresponding

-3- J-S08041-24

names as those earlier discovered on the papers attached to stacks of currency, as well as numeric values consistent with records of sales. Id. at 141, 143-44. *** Appellant presented three witnesses: Bernardo Cartagena, Jacqueline Casiano, and himself. Mr. Cartagena, who is the brother of Appellant’s [paramour], testified that he moved to the Reading area from Wisconsin in 2017 and that he works long hours with Appellant in the construction business. Id. at 249-52. Ms. Casiano, Appellant’s [paramour], testified that she has been with Appellant for eighteen years, and that Appellant worked long hours in construction. Id. at 254-55. Ms. Casiano stated that a portion of the money found by law enforcement was actually from a lawsuit that she had settled, and that she had planned to use the money for house repairs, bills, and a trip to Puerto Rico. Id. at 257. Ms. Casiano further testified that her son, Luis, along with his three children, came to live with her and Appellant in 2016. Id. at 255-56. Ms. Casiano noted that she believed the firearm found in the Residence may have belonged to Luis and that she knew Luis had been drinking a lot. Id. at 258-59. Ms. Casiano denied ever seeing Appellant involved in drugs or in the sale or distribution of drugs. Id. at 258. Appellant testified on his own behalf and denied any involvement in the sale or distribution of illegal drugs. Id. at 280- 81. Appellant further testified that he got [a] tattoo on his chest approximately twenty years before the trial. Id.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Com. v. Derr, E.
Superior Court of Pennsylvania, 2026
Com. v. Santiago, J.
Superior Court of Pennsylvania, 2026
Com. v. Woodall, J.
Superior Court of Pennsylvania, 2026
Com. v. Clark, S.
Superior Court of Pennsylvania, 2026
Com. v. Bretado, A.
Superior Court of Pennsylvania, 2025
Com. v. Ortiz, M.
Superior Court of Pennsylvania, 2025
Com. v. Velez, J.
Superior Court of Pennsylvania, 2025
Com. v. Watson, N.
Superior Court of Pennsylvania, 2025
Com. v. Ali, H.
Superior Court of Pennsylvania, 2025
Com. v. Robinson, A.
Superior Court of Pennsylvania, 2025
Com. v. Nabried, T.
2024 Pa. Super. 276 (Superior Court of Pennsylvania, 2024)
Com. v. Nieves, J.
Superior Court of Pennsylvania, 2024
Com. v. Allen, J.
Superior Court of Pennsylvania, 2024
Com. v. Santiago-Burgos, J.
2024 Pa. Super. 73 (Superior Court of Pennsylvania, 2024)

Cite This Page — Counsel Stack

Bluebook (online)
2024 Pa. Super. 73, 314 A.3d 535, Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-santiago-burgos-j-pasuperct-2024.