Com. v. Womack, M.

Superior Court of Pennsylvania·Decided April 29, 2022·No. 445 MDA 2021·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

MARCUS WOMACK :

:

Appellant : No. 445 MDA 2021

Appeal from the Judgment of Sentence Entered November 12, 2020, in the Court of Common Pleas of Huntingdon County, Criminal Division at No(s): CP-31-CR-0000851-2018.

BEFORE: OLSON, J., KUNSELMAN, J., and STEVENS, P.J.E.* MEMORANDUM BY KUNSELMAN, J.: FILED APRIL 29, 2022 I. Introduction In this case, we must determine when Pennsylvania Rule of Criminal Procedure 600 starts to run after a defendant is originally charged with crimes, but further police investigation uncovers a much larger criminal operation, resulting in additional charges. A lengthy police investigation led police to charge Marcus Womack with more numerous and severe drug offenses than they charged him with at his original arrest. Eventually, the trial court dismissed the charges from Womack’s original arrest under Rule 600; Womack went to trial and was convicted of nine of the subsequent charges. On appeal, he claims those charges also should have been dismissed under Rule 600. He

* Former Justice specially assigned to the Superior Court.

further claims that the trial court should have granted his motion to continue to retain private counsel on the morning of trial. We affirm.

II. Procedural History Womack was a principal in a drug trafficking organization based in Philadelphia. Since March of 2017, he sold drugs at the Huntingdon County residence of Tyler and Bobbi Martin. Womack’s illegal activities in Huntingdon County led to his prosecution at two separate dockets. The Huntingdon County District Attorney (DA) prosecuted Case CP-31-CR-533-2017 (the first case), which was ultimately dismissed under Rule 600. The Office of Attorney General (OAG) prosecuted Case CP-31-CR-851-2018 (the second case), which led to Womack’s convictions in this appeal.

Pennsylvania State Police Trooper Andrew Corl had been investigating drug sales and drug activity in Huntingdon County since late 2016. At first, Trooper Corl focused on Jesse Hamman’s residence, which he investigated with trash pulls, controlled purchases by confidential informants, and a remotely accessible video camera. Trooper Corl learned from this investigation that Womack was selling drugs at the Martins’ residence.

Trooper Corl arranged for three controlled purchases from Womack to a confidential informant in August and September of 2017. Based on these controlled purchases, Trooper Corl prepared a search warrant for the Martins’ residence. The warrant was issued and executed on October 6, 2017. Womack and the Martins were present at the time. Womack had large

amounts of money and drugs and a stolen Ruger .22 rifle both on his person and elsewhere in the residence. Police arrested Womack.

The same day, October 6, 2017, Trooper Corl filed a criminal complaint in the first case, charging Womack with nine offenses “on or about 10/06/17.”1 All charges were held for court. Womack moved for bail, which the trial court set at $250,000.00. Womack did not post bail and thus remained in jail. The trial court appointed Attorney Lance Marshall to represent Womack.

Trooper Corl continued to investigate drug activity. The Martins and other arrestees gave information about Womack’s Philadelphia organization and another drug trafficking organization based in Pittsburgh. Police executed additional search warrants. Trooper Corl reviewed data from Womack’s cell phone, which had been seized during the execution of the October 6, 2017 search warrant. Based on the scope of the criminal activity revealed in the continued investigation, the DA requested OAG’s assistance pursuant to the Commonwealth Attorneys Act, 71 P.S. § 732-101–732-506. OAG accepted.

From late 2017 to the summer of 2018, OAG presented evidence of the investigation to the 42nd Statewide Investigating Grand Jury. This included testimony from Trooper Corl, the Martins, and many others from Huntingdon County. It also included information from trash pulls, Womack’s cell phone, and Womack’s recorded jail telephone calls after his arrest.

1This complaint charged conspiracy to deliver cocaine and heroin, delivery of cocaine and heroin, possession of cocaine, heroin, marijuana, and drug paraphernalia, and persons not to possess firearms.

While their grand jury investigation was pending, OAG asked the DA to keep the first case on hold. On April 10, 2018, 186 days after his arrest, Womack moved under Rule 600(D)(2) for nominal bail. The trial court granted the motion, but Womack remained incarcerated due to a parole detainer from a previous Philadelphia case. Through September 2018, the DA repeatedly told the trial court that the first case was not ready for trial.

On October 23, 2018, the grand jury returned Presentment Number 7, describing its findings about the Philadelphia and Pittsburgh drug trafficking organizations. On October 31, 2018, Trooper Corl and Corporal Charles Schaefer filed a 28-count criminal complaint in the second case against Womack based on the presentment.2 Womack was one of 34 individuals arrested based on the grand jury investigation. The court appointed Attorney Anthony Zanoni to represent Womack in the second case; Attorney Marshall still represented Womack in the first case. Attorney Zanoni did not appear at Womack’s December 19, 2018, preliminary hearing in the second case. All 28 counts from the second complaint were held for court.

On February 13, 2019, Womack moved to dismiss the second case under Rule 600 based on the filing date of the complaint in the first case. The trial court heard the motion and then denied it on March 12, 2019.

2 This complaint charged six counts of possession with intent to deliver (PWID), conspiracy to commit PWID, dealing in proceeds of unlawful activities, two counts of corrupt organizations, receiving stolen property, thirteen counts under the Uniform Firearms Act, and four counts of criminal use of a communication facility.

The next day, March 13, 2019, Womack moved to dismiss the first case under Rule 600. The trial court heard the motion and dismissed the first case with prejudice on May 9, 2019. The Commonwealth did not appeal.

Meanwhile, on March 29, 2019, OAG filed an amended criminal information in the second case, reducing the number of charges from 28 to 13 and providing separate date ranges for the four remaining PWID counts.3 On June 3, 2019, in lieu of scheduled jury selection, the trial court granted a motion to withdraw by Attorney Zanoni. It appointed Attorney James Best to represent Womack, then granted a defense motion to continue.

At a pre-trial conference on September 6, 2019, Womack rejected an 11-to-23-year plea offer, insisting that the second case should also have been dismissed under Rule 600. The trial court thus granted Womack’s request to certify the issue for interlocutory appeal nunc pro tunc.4 Rather than appeal,

Womack filed an uncounseled Rule 600 motion on October 18, 2019.

3OAG eliminated two counts of PWID, ten counts under the Uniform Firearms Act, and three counts of criminal use of a communication facility. 4 The trial court’s certification order explained:

The Defendant is correct that no appellate court has ruled on the question of the application of Pa.R.Crim.P. 600 where an initial, active criminal case is subsumed into a subsequent, much broader grand jury presentment arising out of the same basic set of facts.

. . . [N]o appellate court has ruled on whether [the rule excluding time for judicial delay] applies to delays attributable to an investigating grand jury’s actions, as the investigating grand jury is an instrumentality that is initiated by and controlled by the Office of Attorney General.

Second Amended Order, 10/1/19, at 1–2.

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