Com. v. Torres, L.

CourtSuperior Court of Pennsylvania
DecidedJanuary 27, 2020
Docket728 MDA 2019
StatusUnpublished

This text of Com. v. Torres, L. (Com. v. Torres, L.) 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. Torres, L., (Pa. Ct. App. 2020).

Opinion

J-S67039-19

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : LEE ANTHONY TORRES : : Appellant : No. 728 MDA 2019

Appeal from the Judgment of Sentence Entered April 9, 2019 In the Court of Common Pleas of Berks County Criminal Division at No(s): CP-06-CR-0003002-2017

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

MEMORANDUM BY STEVENS, P.J.E.: FILED JANUARY 27, 2020

Appellant, Lee Anthony Torres, appeals from the judgment of sentence

entered in the Court of Common Pleas of Berks County following his conviction

by a jury on two counts of possession of a firearm prohibited, 18 Pa.C.S.A. §

6105(a)(1). After a careful review, we affirm.

The relevant facts and procedural history have been set forth by the trial

court, in part, as follows:

On April 26, 2017, Criminal Investigator [Matthew] Niebel (“C.I. Niebel”) of the Reading Police Department applied for a search warrant and received authorization to search the residence located at 1140 Green Street, Reading, Berks County, Pennsylvania (“Residence”). On May 2, 2017, C.I. Niebel obtained a second search warrant for the Residence. As part of his investigation into the Residence, C.I. Niebel interacted with a confidential source (“C.S.”) who was familiar

____________________________________________

* Former Justice specially assigned to the Superior Court. J-S67039-19

with the Residence. C.I. Niebel testified that he had known C.S. since October of 2016. C.S. had been used by the Reading Police Department for four years as of the search warrant application date. C.S. had provided information to law enforcement that had led to an arrest, conviction and incarceration of an individual for possession with intent to deliver a controlled substance. C.S. began providing C.I. Niebel with information about the Residence in March of 2017. C.S. was able to identify [Appellant] through a JNET photograph printed out by C.I. Niebel. C.S. provided C.I. Niebel with the Residence’s address and knew [Appellant] was on state parole. C.I. Niebel independently verified [Appellant’s] address. C.I. Niebel learned through JNET that the Residence’s address was on [Appellant’s] Pennsylvania driver’s license. He also discovered that the Residence’s address was listed as [Appellant’s] address with state parole and there was an active warrant for a parole violation at that address. The Reading Police Department record system had contact with [Appellant] in July of 2016 where [Appellant] provided law enforcement with the Residence’s address as his address. In March of 2017, C.S. made a controlled purchase of heroin from the Residence. A second controlled purchase of heroin was made from the Residence between April 26, 2017, and April 28, 2017. C.S. provided information to C.I. Niebel that [Appellant] was in possession of at least one firearm, but this was not included in the affidavit of probable cause. The first search warrant was executed on April 28, 2017. Upon entry, police officers encountered [Appellant’s] girlfriend, Mayra Torres (“Ms. Torres”). Ms. Torres was detained, and the officers searched the Residence. In the dining room, officers located a table containing multiple items of mail addressed to [Appellant] and male clothing. A loaded Smith & Wesson .44 Magnum revolver and .44 Magnum ammunition were located inside of a second-floor bedroom. The ammunition was found inside of a nightstand along with [Appellant’s] social security card and his parole paperwork. The Smith & Wesson revolver was located inside of a blue plastic tub near the nightstand and contained men’s clothing. Ms. Torres stated that the firearm belonged to [Appellant]. Ms. Torres had previously seen the Smith & Wesson during a time when [Appellant] had friends over to the Residence. Ms. Torres contacted [Appellant] and informed him that the police officers located the Smith & Wesson revolver. Nothing was located in the Residence related to the selling or

-2- J-S67039-19

distribution of narcotics. The Smith & Wesson revolver was previously reported as stolen. [Appellant] was not present at the Residence when the search warrant was executed but [he] was located at 845 Weiser Street. [Appellant] was taken into custody and was in possession of a black smartphone….C.I. Niebel looked at [Appellant’s] smartphone. C.I. Niebel discovered the following text conversation took place on [Appellant’s] smartphone: 3/27/17: [Appellant] had a text conversation with an individual identified as “Stink” regarding the acquisition of a .22 caliber firearm and ammunition. [Appellant] arranged for the .22 caliber firearm to be dropped off at the Residence with Ms. Torres. “Stink” sent a text message at the end of the conversation stating that [Ms. Torres] received the .22 caliber firearm. 4/15/17: [Appellant] sent a text message to Ms. Torres stating “There’s another bigger gun under the cushions.” 4/28/17: [Appellant] received a text message from 484-721-**** stating “Mayra said they only got the big gun where is the 22.” [Appellant] responded with “don’t worry about the fu**ing gun.” 5/1/17: [Ms. Torres] received a Facebook message from “Bussa Buss Down” asking “so what is he booked 4.” [Ms. Torres] responded with “I guess the drug sale.” [Appellant] then sent a message to “Bussa Buss Down” stating “they found a gun in my crib.” “Bussa Buss Down” responded with “Damn. Black oR [sic] Silver gun?” A response was sent stating “Silver old one.” The messages in [Appellant’s] smartphone indicated that there was a second firearm present at the Residence. However, [Appellant’s] smartphone was remotely locked from an outside location before any evidence was able to be extracted. On May 2, 2017, C.I. Niebel obtained a second search warrant for the Residence and located ammunition for a .22 caliber firearm in the same nightstand as the .44 caliber ammunition. A partially loaded .22 caliber semiautomatic handgun was located in a box in the rear yard. Ms. Torres stated that the firearm belonged to [Appellant].

-3- J-S67039-19

Trial Court Opinion, filed 6/26/19, at 3-6 (footnotes and citations to record

omitted).

Appellant was charged with various offenses, and the trial court

appointed counsel to represent Appellant. Appellant filed numerous pro se

motions, including a motion to suppress the evidence seized by the police from

the Residence.1 Further, on November 15, 2018, Appellant filed a motion to

proceed pro se, and following a colloquy, the trial court granted Appellant’s

request. However, the trial court appointed John A. Fielding, III, as standby

counsel.

Following a hearing, by order and opinion entered on January 9, 2019,

the trial court denied Appellant’s suppression motion.2 Thereafter, Appellant

proceeded to a jury trial with standby counsel. At trial, the Commonwealth

offered the testimony of C.I. Niebel and Ms. Torres. Specifically, C.I. Niebel

1 In his motion to suppress, Appellant presented the following claims: (1) the police searched the Residence without a valid search warrant, probable cause, or voluntary consent; and (2) the police violated the “knock and announce rule” when they entered the premises. See Motion to Suppress, filed 8/21/17. In his supplemental motion to suppress, Appellant presented three claims: (1) the search warrants for the Residence were overly broad in that they merely listed general items to be seized; (2) the first search warrant was not supported by probable cause; and (3) the affiant made deliberate misrepresentations in the affidavit of probable cause with regard to alleged drug activities/investigations occurring at the Residence. See Supplemental Motion to Suppress, filed 6/28/18.

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