Commonwealth v. Gerulis

616 A.2d 686, 420 Pa. Super. 266, 1992 Pa. Super. LEXIS 3862
CourtSuperior Court of Pennsylvania
DecidedNovember 13, 1992
Docket1845
StatusPublished
Cited by33 cases

This text of 616 A.2d 686 (Commonwealth v. Gerulis) 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
Commonwealth v. Gerulis, 616 A.2d 686, 420 Pa. Super. 266, 1992 Pa. Super. LEXIS 3862 (Pa. Ct. App. 1992).

Opinion

KELLY, Judge.

In this appeal, we decide two issues of first impression: whether the unauthorized use of a voice mailbox contitutes “Unlawful Use of a Computer,” within the meaning of 18 Pa.C.S.A. § 3933(a)(1), when the unauthorized user ousts authorized users from the voice mailbox for her sole control; and, whether that conduct is a theft of services, as defined in 18 Pa.C.S.A. § 3926(a)(1). After a bench trial, appellant was convicted of two counts of each crime. We affirm in part, reverse in part and remand for modification of the order of restitution.

*270 I. FACTS AND PROCEDURAL HISTORY

Appellant was arrested on May 8, 1990, for her alleged infiltration of voice mailbox systems of two organizations, Magee Women’s Hospital and Pittsburgh Cellular I Telephone Company. The Commonwealth charged appellant with two counts of unlawful use of computers, 18 Pa.C.S.A. § 3933(a)(1), two counts of theft of services, 18 Pa.C.S.A. § 3926(a)(1), and one count of unlawful use of credit cards, 18 Pa.C.S.A. § 4106(a)(3). After a preliminary hearing, the last charge was dismissed. On May 3,1991, appellant proceeded to trial. The Commonwealth; adduced the following evidence, which the trial court, as fact-finder, accepted.

Gayle Ziccardi, manager of telecommunications at Magee Women’s Hospital (Magee Hospital), testified that at least forty of the hospital’s voice mailboxes had been taken over by unauthorized users. The authorized users were employees of Magee who left messages for one another and for the benefit of hospital patients and the general public. Cracking the secret password, the unauthorized users would access the system and leave messages for other “phone phreakers,” 1 ousting the intended user. The benefit to the intruders was free message space to leave a list of illegally obtained credit and calling card numbers on the boxes.

Ms. Ziccardi heard the code name “Eleetra” on one mailbox. The operations of Magee Hospital were disrupted, as Ms. Ziccardi “was required to constantly purge the unauthorized interlopers, re-program the [voice mailboxes] and contact authorized users with regard to the next passwords.” Trial Court Opinion of January 31, 1992 (Trial Court Opinion) at 3. Ms. Ziccardi repeated that process for nine months as often as the intruders entered the hospital’s system. She could have spent her time conducting her “daily business matters.” Id. The court concluded that over the nine month period, due to the interruption of forty boxes, Magee Hospital lost $4,300, *271 calculated by the hours which Ms. Ziccardi was forced to spend purging the voice mailbox system.

The other corporate target was Pittsburgh Cellular I Telephone Company (Pittsburgh Cellular Phones). Paul Zanotto, as operations manager, was responsible for maintaining Pittsburgh Cellular Phones’ voice mailbox system. Most of the authorized users of those boxes were subscribers of cellular phones, who paid a monthly usage fee and a per-minute retrieval charge. Customers of Pittsburgh Cellular Phones complained that their passwords no longer accessed their voice mailboxes. Investigation then led to the discovery that someone had changed their passwords.

During his investigation, Mr. Zanotto identified “Electra” as the name of the woman who infiltrated one of the boxes, number 298-8139. “He heard ‘Electra’ providing information for other persons in the system and into private branch exchange (P.B.X.) dialing instructions.” Trial Court Opinion at 4. The trial court accepted Mr. Zanotto’s testimony that Pittsburgh Cellular Phones had lost $2,500 by fixing the mailboxes and appeasing disgruntled customers.

At trial, another prosecution witness, John Bradbury, testified that “Electra” and he were “phone-phreakers.” The trial court explained:

They discussed codes for long distance calls, how to get into VMB [voice mailbox] systems and how to use these codes to get free phone calls using other people’s numbers. Bradbury continued as to how he and the [appellant] would trade these numbers in attempts to get free long distance phone service illegally; the term he applied to one who engages in this activity was “phone-phreaker.”

Trial Court Opinion at 5. Appellant and Bradbury were able to succeed in the marketing of their illegally obtained information through the use of the voice mailboxes of Magee Hospital and Pittsburgh Cellular Phones.

Posing as a fellow “phone-phreaker,” Sergeant John Michalec was able to gain appellant’s confidence. Appellant contacted Sergeant Michalec through an undercover voice mailbox at *272 Magee Hospital. She confided in him that she used Magee’s system, and others, as a conduit for furthering the unauthorized dissemination of credit card and telephone card numbers. The sergeant verified that appellant was “Electra” when, pretending to be a customer, he contacted her at her place of business.

At trial, Officer Michalec recounted appellant’s post-arrest statement: “Yeah, I know I’m in Cellular I and 647-1666 [Magee Hospital] illegally and, yeah, I use people’s telephone credit card numbers, but I’m trying to quit.” Trial Transcript, May 3, 1991, at 74. She again admitted that she had accessed the systems of both organizations and that she used the name “Electra.” Appellant explained that she did not obtain authorization to use the voice mailboxes because she did not want to pay the fees.

Based upon the preceding evidence, the trial court found appellant guilty of two counts each of unlawful use of a computer, 18 Pa.C.S.A. § 3933(a)(1), and theft of services, 18 Pa.C.S.A. § 3926(a)((l). The court graded the theft of services as third degree felonies, because it found that appellant’s criminal enterprise had caused more than $2,000 worth of damage to each organization. The trial court ordered restitution in the amounts of $4,300 to Magee Hospital and $2,510.25 to Pittsburgh Cellular Phone and sentenced appellant to two consecutive terms of probation of five years each. Post-verdict motions were denied, and this timely appeal followed.

Appellant raises the following issues for our review:

I. WHETHER THE EVIDENCE WAS INSUFFICIENT TO SUSTAIN THE GUILTY .VERDICTS ON THE TWO (2) COUNTS OF UNLAWFUL USE OF COMPUTERS, 18 Pa.C.S.A. § 3933(a)(1)?
II. WHETHER THE EVIDENCE WAS INSUFFICIENT TO SUSTAIN THE GUILTY VERDICTS ON THE TWO (2) COUNTS OF THEFT OF SERVICES, 18 Pa.C.S.A. § 3926(a)(1)?
III. WHETHER THE EVIDENCE WAS INSUFFICIENT TO SUSTAIN THE GUILTY VERDICTS AS TO THE THEFT OF SERVICES CHARGES, GRAD *273 ING SAID OFFENSES AS FELONIES OF THE THIRD DEGREE, AS THERE WAS NO EVIDENCE TO ESTABLISH THAT THE VALUE OF SAID SERVICES ALLEGEDLY RECEIVED EXCEEDED THE AMOUNT OF TWO THOUSAND DOLLARS?
IV. WHETHER THE PART OF THE SENTENCE IMPOSED REQUIRING APPELLANT TO PAY SPECIFIED RESTITUTION TO MAGEE WOM[E]N’S HOSPITAL AND TO PITTSBURGH CELLULAR TELEPHONE COMPANY WAS ILLEGAL AS THE SAME WAS WHOLLY UNSUPPORTED BY EVIDENCE PRODUCED AT TRIAL?

Appellant’s Brief at 4.

II.

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Bluebook (online)
616 A.2d 686, 420 Pa. Super. 266, 1992 Pa. Super. LEXIS 3862, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-gerulis-pasuperct-1992.