Commonwealth v. Eline

940 A.2d 421, 2007 Pa. Super. 410, 2007 Pa. Super. LEXIS 4502
Superior Court of Pennsylvania·Decided December 31, 2007·Published·Cited by 54 cases

Opinion

OPINION BY

STEVENS, J.:

¶ 1 This is an appeal from the judgment of sentence entered in the Court of Common Pleas of Schuylkill County following Appellant’s conviction by a jury on sixteen (16) counts of deceptive business practices where the amount exceeds $2,000.00, and two (2) counts of deceptive business practices where the amount is greater than $200.00 but less than $2,000.00. 1 Appellant raises seven issues for our consideration. We affirm.

¶ 2 The relevant facts and procedural history are as follows: Appellant was arrested and charged with twenty-seven counts of theft by deception and twenty-seven counts of deceptive business practices in connection with his taking of money in exchange for unfulfilled promises to install functioning swimming pools. The Commonwealth maintained that Appellant never intended to install complete, fully functional swimming pools when he took money from numerous unsuspecting customers. On September 21, 2005, Appellant filed a counseled pre-trial omnibus motion seeking dismissal of the charges on the basis the Commonwealth had not presented a prima facie case during Appellant’s preliminary hearing. Appellant contended that, at most, the Commonwealth could prove Appellant breached a civil contract. Appellant also sought the suppression of statements made to and evidence seized by police. Following an evidentiary hearing, by order entered on December 6, 2005, the trial court granted Appellant’s pre-trial motion, in part, and dismissed four counts of theft by deception and four counts of deceptive business practices. By order entered on December 8, 2005, the trial court concluded the Commonwealth had established a pattern of misrepresentation regarding twenty-three victims and denied Appellant’s pre-trial motion to dismiss as to the counts related to these victims. However, the trial court concluded that any statements made by Appellant to the police should be suppressed since the Commonwealth presented no evidence with regard to the statements.

¶ 3 On January 11, 2006, Appellant filed a motion to sever his cases, which the trial court denied, and Appellant proceeded to a jury trial. At trial, Michael Joseph Lucas testified that, on August 30, 2004, he stopped at Appellant’s pool store, gave Appellant $9800.00 as a deposit for the installation of a pool, and signed an agreement. N.T. 1/19/06 at 26-28. Appellant indicated he would begin construction of the pool within two or three weeks. N.T. 1/19/06 at *423 27. Mr. Lucas agreed to pay an additional $2,350.00 when the pool walls were installed and another $2,350.00 when the pool was locked down with concrete. N.T. 1/19/06 at 28. In October of 2004, Mr. Lucas arrived home to find a skidster loader sitting in his yard. N.T. 1/19/06 at 31. The loader sat for approximately two weeks and then a two feet deep hole, which was approximately twenty feet by forty feet in diameter, was dug in Mr. Lucas’ yard. N.T. 1/19/06 at 31. Two weeks later, Appellant brought a mini excavator to Mr. Lucas’ premises but no further work was forthcoming and no pool supplies were delivered. N.T. 1/19/06 at 32. Mr. Lucas attempted to contact Appellant but was unable to do so. N.T. 1/19/06 at 32-33. Mr. Lucas testified that, for $9,800.00, all he received was a two feet hole in his yard without any explanation by Appellant. N.T. 1/19/06 at 34-36.

¶ 4 On cross-examination, Mr. Lucas testified that he made Appellant aware that “time was of the essence” and he wanted the pool installed before winter arrived in 2004. N.T. 1/19/06 at 39. Mr. Lucas admitted that it rained some days in September and October of 2004. N.T. 1/19/06 at 43.

¶ 5 James Paul Hartz testified that, on May 28, 2004, he saw a newspaper advertisement and spoke to Appellant, who indicated that, after he received a deposit, he would begin work on an in-ground pool in approximately two weeks. N.T. 1/19/06 at 48. The next day, Appellant went to Mr. Hartz’s home, and Mr. Hartz gave him $1,000.00 as a down payment. N.T. 1/19/06 at 48-49. On June 22, 2004, Mr. Hartz signed a contract and subsequently made payments to Appellant in the amounts of $7,200.00 and $1,700.00. N.T. 1/19/06 at 50. On July 2, 2004, an excavator dug a hole for the in-ground pool and approximately three-quarters of the pool’s walls were installed. N.T. 1/19/06 at 52. Workers returned sporadically, placed all of the walls, and then poured concrete. N.T. 1/19/06 at 53. Apparently, the walls of the pool were not properly braced and, as a result, the walls pushed inward under the weight of the concrete. N.T. 1/19/06 at 53. Appellant installed the finer, which leaked because of holes cut for the skimmer and fights. N.T. 1/19/06 at 54. Although Appellant filled the pool with water, he never hooked up the pumps or filters, resulting in Mr. Hartz’s pool water turning green. N.T. 1/19/06 at 54. Mr. Hartz drained the pool, and Appellant returned. N.T. 1/19/06 at 54. Appellant removed the finer and skimmers and never returned to reassemble the pool, resulting in Mr. Hartz possessing a non-functioning, incomplete swimming pool. N.T. 1/19/06 at 55. Near the end of July, Appellant indicated that he would repair Mr. Hartz’s pool but he never did so. N.T. 1/19/06 at 56.

¶ 6 Lisa Hartz substantially confirmed Mr. Hartz’s testimony. Mrs. Hartz added that she believed Appellant had caller identification and was avoiding her telephone calls since the only time Appellant answered the telephone was when she used a friend’s cellular phone. N.T. 1/19/06 at 72.

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Commonwealth v. Eline, 940 A.2d 421, 2007 Pa. Super. 410, 2007 Pa. Super. LEXIS 4502 (Pa. Ct. App. 2007).

940 A.2d 421 (Commonwealth v. Eline) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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