Com. v. Thomas, T.

Superior Court of Pennsylvania·Decided September 10, 2020·No. 1793 MDA 2019·Unpublished

Opinion

J-S38035-20

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : THEODORE WAYNE THOMAS : : Appellant : No. 1793 MDA 2019

Appeal from the Judgment of Sentence Entered August 26, 2019 In the Court of Common Pleas of Berks County Criminal Division at No(s): CP-06-CR-0004556-2018

BEFORE: KUNSELMAN, J., McLAUGHLIN, J., and STEVENS, P.J.E.*

MEMORANDUM BY STEVENS, P.J.E.: FILED SEPTEMBER 10, 2020

Appellant, Theodore Wayne Thomas, appeals pro se from the judgment

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

his conviction at a bench trial on the charges of corrupt organizations, criminal

use of communication facility, criminal conspiracy (to commit possession with

intent to deliver a controlled substance), possession with intent to deliver a

controlled substance (“PWID”), and possession of a controlled substance.1

After a careful review, we affirm.

The relevant facts and procedural history are as follows: Appellant was

arrested and charged with various offenses in connection with a large-scale

____________________________________________

* Former Justice specially assigned to the Superior Court.

1 18 Pa.C.S.A. §§ 911(b)(3), 7512(a), 903(a)(1), and 35 P.S. §§ 780- 113(a)(30), (a)(16), respectively. J-S38035-20

drug trafficking investigation. The Public Defender’s Office was appointed to

represent Appellant; however, because of a conflict of interest, the Public

Defender’s Office was permitted to withdraw its representation.

On December 11, 2018, Carmen Stanziola, Esquire, was appointed to

represent Appellant; however, on April 3, 2019, Appellant filed a motion

alleging various claims of ineffectiveness of counsel. On August 2, 2019,

Attorney Stanziola filed a motion seeking to withdraw as counsel.

Thereafter, the trial court granted Attorney Stanziola’s motion to

withdraw as counsel. Also, following an oral colloquy, as well as a written

waiver, Appellant voluntarily waived his right to counsel and elected to

proceed pro se. See Commonwealth v. Grazier, 552 Pa. 9, 713 A.2d 81

(1998). Moreover, following a voluntary waiver of his right to a jury trial,

Appellant proceeded to a bench trial on August 26, 2019.

At trial, Pennsylvania State Police Trooper Jay Lownsbery testified that,

in January 2017, he was involved in the traffic stop of a target outside of

Reading, Pennsylvania, and the police recovered eight ounces of

methamphetamine during the stop. N.T. 8/26/19, at 7. The target informed

the police that Luis Irizarry was his seller. Id.

Thereafter, the target participated in controlled buys of

methamphetamine from Mr. Irizarry, and eventually, the target introduced an

undercover police officer to Mr. Irizarry, who then sold methamphetamine to

the undercover officer. Id. at 8.

-2- J-S38035-20

Upon investigation of Mr. Irizarry’s cell phone records, the police

discovered phone numbers related to people who lived in Berks County. Id.

The police secured wiretaps for numerous cell phones, including those owned

by Mr. Irizarry and Nelson Rivera, and conducted surveillance. Id. at 9-10.

Trooper Lownsbery testified that, as a result of the investigation, the

police secured arrest warrants for thirty-nine individuals, including Appellant,

as well as search warrants for fifteen separate locations. Id. at 11. The

warrants were executed on August 2, 2017, with well over one hundred police

officers involved; however, some of the individuals, including Appellant, were

not arrested on August 2, 2017, since the police could not locate them. Id.

at 11-12.

Trooper Lownsbery indicated that, in September of 2018, a confidential

informant provided the police with Appellant’s information, including his new

cell phone number. Id. Trooper Lownsbery secured a GPS ping order2 and

determined Appellant was located in Shamokin, Pennsylvania. Id. at 12. On

September 14, 2018, Trooper Lownsbery travelled to Shamokin to set up

surveillance; however, pings from Appellant’s cell phone revealed Appellant

was in Columbia in Lancaster County. Id. 12-13. Trooper Lownsbery set up

surveillance on the block where Appellant’s cell phone was located, and

2 Trooper Lownsbery testified “[t]he ping is basically the cellular company providing [the police] with the GPS location of the phone approximately every 15 to 20 minutes.” Id. at 13.

-3- J-S38035-20

Trooper Lownsbery observed Appellant exiting a residence. Id. at 13.

Appellant was immediately taken into custody. Id.

Berks County Detective Michael Rowe testified that, during the summer

of 2017, he conducted surveillance in connection with the investigation

described by Trooper Lownsbery. Id. at 17. Specifically, on July 19, 2017,

fellow officers informed Detective Rowe that Appellant was going to meet with

Mr. Rivera in the area of 6th and Elm Streets in Reading at 3:07 p.m. Id. at

21. The officers received this information from a wiretap on Mr. Rivera’s cell

phone. Id.

Accordingly, Detective Rowe went to the location to conduct surveillance

and, at the appointed time, he observed Mr. Rivera sitting on the steps of a

residence. Id. at 24. Appellant arrived at the scene on a motorcycle, and

Detective Rowe observed as Appellant approached Mr. Rivera. Id. at 25. The

two men spoke with each other, and then Mr. Rivera walked to his vehicle,

entered the front driver’s side, exited the vehicle, and walked into the

breezeway between two houses. Id. at 26. When Detective Rowe looked for

Appellant, he no longer saw him near the steps of the house, but his

motorcycle was still at the scene. Id. Detective Rowe believed Appellant

entered the breezeway with Mr. Rivera. Id.

Mr. Rivera testified he is facing several criminal charges, and he

admitted he was testifying against Appellant in the hope that his cooperation

would gain him some leniency. Id. at 32. Mr. Rivera testified that, during

-4- J-S38035-20

the summer of 2017, he sold illegal drugs, including methamphetamine,

cocaine, marijuana, and heroin. Id. He noted he sold only to dealers and not

to individual users. Id. at 33.

In terms of his operation, Mr. Rivera explained that he waited for dealers

to call him, and he would drive to different locations to sell the drugs. Id. He

testified that on July 19, 2017, Appellant called him to arrange for the

purchase of a half-pound of methamphetamine. Id. at 35. Mr. Rivera gave

Appellant a location and time to meet, and Appellant told him he would be

driving a motorcycle. Id.

Mr. Rivera testified Appellant arrived at the appointed time and location

on July 19, 2017, and after they spoke briefly, Mr. Rivera retrieved the half-

pound of methamphetamine from his vehicle, which was parked nearby. Id.

at 37. He then went into the alley and entered an apartment where Appellant

was now waiting. Id. Mr. Rivera handed the methamphetamine to Appellant,

who in turn gave Mr. Rivera cash. Id.

Mr. Rivera testified that Appellant was supposed to pay him $2500.00,

but he gave him only $2300.00. Id. at 38. Mr. Rivera gave Appellant the

methamphetamine with the understanding that Appellant would pay the

outstanding balance; however, later that day, in a text message, Appellant

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