Commonwealth v. Graham

561 A.2d 331, 385 Pa. Super. 393, 1989 Pa. Super. LEXIS 1772
CourtSuperior Court of Pennsylvania
DecidedJune 16, 1989
DocketNo. 1428
StatusPublished
Cited by2 cases

This text of 561 A.2d 331 (Commonwealth v. Graham) 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. Graham, 561 A.2d 331, 385 Pa. Super. 393, 1989 Pa. Super. LEXIS 1772 (Pa. Ct. App. 1989).

Opinions

CERCONE, Judge:

This is a direct appeal from a judgment of sentence. On June 7, 1988, appellant, William Lee Graham, was found guilty by jury of theft by deception.1 The lower court subsequently denied appellant’s motion for a new trial and/or in arrest of judgment and sentenced him to not less [395]*395than one (1) year nor more than two (2) years imprisonment. We reverse.

Appellant contends that the lower court erred in denying his demurrer regarding the crime of theft by deception.2 Specifically, appellant argues that the Commonwealth did not establish the requisite intent for a conviction for theft by deception. We agree.

Reviewing the record, we note that appellant took the stand as a witness following the denial of his motion for demurrer. Recently, in Commonwealth v. Mott, 372 Pa.Super. 133, 539 A.2d 365 (1988), we stated regarding this type of situation:

Moreover, the law is settled in Pennsylvania that since the trial court denied the demurrer and the appellant thereafter presented a defense, his ability to challenge the propriety of the order denying the demurrer is foreclosed. See Commonwealth v. Ilgenfritz, 466 Pa. 345, 353 A.2d 387 (1976); Commonwealth v. Olds, 322 Pa.Super. 442, 469 A.2d 1072 (1983). At this point a challenge to the correctness of the trial judge’s ruling can only be regarded as a challenge to the sufficiency of the evidence. Commonwealth v. Hammock, 319 Pa.Super. 497, 466 A.2d 653 (1983).

Id. 372 Pa.Super. at 139-40, 539 A.2d at 368 (footnote omitted). See also Commonwealth v. Watson, 355 Pa.Super. 160, 512 A.2d 1261 (1986).

In the case sub judice, appellant’s demurrer was denied and his counsel chose to proceed with the presentation of appellant’s defense. Thus, appellant can not now challenge the propriety of the lower court’s decision to deny his demurrer. We will, however, evaluate the sufficiency of the evidence in accordance with the dictates of the Watson case.

When reviewing a sufficiency claim, “we [must] view the evidence in the light most favorable to the Commonwealth [396]*396and, drawing all reasonable inferences therefrom favorable to the Commonwealth, determine if there is sufficient evidence to enable the trier of fact to find every element of the crime beyond a reasonable doubt.” Commonwealth v. Stoyko, 504 Pa. 455, 462, 475 A.2d 714, 718 (1984). Since findings made by the trier of the facts can be based on circumstantial evidence, criminal intent may be based on circumstantial evidence. Commonwealth v. Quartapella, 372 Pa.Super. 400, 539 A.2d 855 (1988). Viewing the evidence in the light most favorable to the Commonwealth in the instant case, however, we find no violation of section 3922 of the Crimes Code.

The facts, as ascertained from the lower court record, are as follows. On March 11, 1987, appellant was confronted by a confidential informant of the Commonwealth who sought to purchase cocaine from him. The informant was provided three hundred fifty ($350.00) dollars by two officers of the state police narcotics squad for the purchase of contraband. Meeting in Petro’s Bar in Uniontown, the informant tendered the money to appellant. The two then left Petro’s and traveled by automobile to the downtown area of Uniontown, parking across the street from the Greyhound Bus station. The aforementioned state police officers followed them in an unmarked automobile.

Upon their arrival at the Greyhound station, appellant directed the informant to wait in the automobile. Both the informant and the officers observed appellant walking to the general direction of Bake’s Bar. For approximately an hour and fifteen minutes, the informant waited in vain for appellant to return. The informant then entered Bake’s Bar to search for appellant who was not to be found. Appellant was subsequently charged with and convicted of theft by deception.

The crime of theft by deception is defined by statute as follows:

(a) Offense defined. — A person is guilty of theft if he intentionally obtains or withholds property of another by deception. A person deceives if he intentionally:
[397]*397(1) creates or reinforces a false impression, including false impressions as to law, value, intention or other state of mind; but deception as to a person’s intention to perform a promise shall not be inferred from the fact alone that he did not subsequently perform the promise;
(2) prevents another from acquiring information which would affect his judgment of a transaction; or
(3) fails to correct a false impression which the deceiver previously created or reinforced, or which the deceiver knows to be influencing another to whom he stands in a fiduciary or confidential relationship.
(b) Exception. — The term “deceive” does not, however, include falsity as to matters having no pecuniary significance, or puffing by statements unlikely to deceive ordinary persons in the group addressed.

18 Pa.C.S.A. § 3922.

Our supreme court, in Commonwealth v. Gallo, 473 Pa. 186, 373 A.2d 1109 (1977), outlined the mens rea requirement of section 3922. In Gallo, appellant received one thousand seven hundred fifty ($1,750.00) dollars pursuant to an agreement to produce advertising brochures within a ninety (90) day period. Upon his failure to produce the brochures, appellant was charged with and convicted of theft by deception. Our supreme court reversed the conviction, however, finding that the Commonwealth had not established the requisite intent pursuant to Section 3922.

As the court wisely explained, “[i]f appellant’s conviction is to be sustained, it must be because appellant never intended to perform his part of the contract, i.e., supplying the brochures____ The statute specifically states that ‘deception as to a person’s intention to perform a promise shall not be inferred from the fact alone that he did not subsequently perform the promise.’ 18 Pa.C.S.A. § 3922(a)(1). Our review of the record fails to show any evidence as to appellant’s intention except his failure to perform. This alone is insufficient.” Id., 473 Pa. at 191, 373 A.2d at 1111.

[398]*398Unlike Gallo, the instant case involves contraband and not a lawful contract for goods. Nevertheless, we find the underlying logic of the Gallo case persuasive and its precedent binding. In the case sub judice, no evidence other than non-performance was proffered to establish appellant’s intent in accordance with the mandate of section 3922. Intent can not be inferred from the fact that the cocaine was not delivered and the money never returned.

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Related

Commonwealth v. Graham
596 A.2d 1117 (Supreme Court of Pennsylvania, 1991)

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Bluebook (online)
561 A.2d 331, 385 Pa. Super. 393, 1989 Pa. Super. LEXIS 1772, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-graham-pasuperct-1989.