Commonwealth v. Grzegorzewski

945 A.2d 237, 2008 Pa. Super. 43, 2008 Pa. Super. LEXIS 185, 2008 WL 714138
CourtSuperior Court of Pennsylvania
DecidedMarch 18, 2008
Docket1104 EDA 2007
StatusPublished
Cited by8 cases

This text of 945 A.2d 237 (Commonwealth v. Grzegorzewski) 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. Grzegorzewski, 945 A.2d 237, 2008 Pa. Super. 43, 2008 Pa. Super. LEXIS 185, 2008 WL 714138 (Pa. Ct. App. 2008).

Opinion

OPINION BY

STEVENS, J.:

¶ 1 This is an appeal from the judgment of sentence entered by the Court of Common Pleas of Chester County on March 23, 2007, following Appellant’s conviction by a jury of unlawful use of a computer, identity theft, access device fraud, criminal attempt theft by deception, theft by unlawful taking or disposition, and receiving stolen property. 1 Herein, Appellant contends that the trial court erred in permitting testimony concerning his possession of a computer unrelated to the charges at issue. We affirm the judgment of sentence.

¶ 2 The trial court aptly summarized the facts of this case as follows:

On March 20, 2006, [Appellant] allegedly made four on-line purchases of computers in the names of and using the credit card account numbers of third parties who live in other states. These victims did not give their consent to [Appellant] to use their account information. On each of the orders, [Appellant] instructed the retailer to bill the third party, but ship the computer, under the third party’s name, to an address in Exton, Chester County, Pennsylvania. The address turned out to be a UPS store where [Appellant] maintained a post office box in the name of his company, JNC LLC. [Appellant’s] name, however, was the only one on the leasing agreement with UPS authorized to receive mail at that store.
Alerted to the alleged fraud by Best-Buy.com on March 23, 2006, West Whiteland Township police officers staked out the UPS store on March 24, 2006 and observed [Appellant] pick up one of the computers he had ordered online and attempt to leave the store. The package was addressed to a David Bruno. Mr. Bruno lives in Illinois; he did not order a computer on March 20, 2006 nor did he authorize [Appellant] to do so for him. West Whiteland Township Detective Scott Pezick stopped [Appellant] as he was exiting the store with the package in his hands and asked [Appellant] if he would come to the police station for questioning. [Appellant] agreed and drove himself to the station in his own car.
When [Appellant] exited his car at the police station, Detective Pezick observed an open ‘lap top’ computer in the front passenger seat of [Appellant’s] vehicle. [Appellant] turned this lap top over to Detective Pezick and Detective Pezick checked the serial number. The serial number of the open lap top computer observed on the front passenger seat of [Appellant’s] car matched the serial number of a lap top reported stolen from a federal governmental agency in August of 2005. [Appellant] was subsequently questioned but not detained.
The police obtained two Court Orders in April 2006, the first on April 12, 2006 *239 to obtain from Verizon the records for the IP address used to purchase the Bruno package and the second on April 24, 2006 to get from Verizon the records relating to a phone number registered to the [Appellant] and used by him to access the IP address used in the Bruno purchase. He [The] second set of records was obtained on April 25, 2006. West Whiteland Township police filed a Criminal Complaint against [Appellant], with respect to the Bruno transaction only, on April 26, 2006 and arrested him six days later on May 2, 2006.
[Appellant] was not criminally charged with respect to any of the four other computer transactions alleged to have occurred on March 20 and 21 of 2006 or with the theft of the stolen laptop found in his possession on March 24, 2006.

Trial Court Opinion filed 6/8/07 at 1-3 (footnote omitted).

¶ 3 Prior to trial, Appellant filed a motion in limine, seeking to exclude his prior convictions, evidence of his possession of the laptop, and attempts to make additional purchases of computers on the accounts of other third parties on or about the day of the Bruno purchase. The court granted his motion with respect to his prior convictions, but denied the motion as to the laptop and additional attempted purchases, thereby allowing the admission of such evidence.

¶ 4 Following a three-day trial that commenced on January 29, 2007, Appellant was convicted of the above-referenced offenses, and, on March 23, 2007, he was sentenced to an aggregate five (5) to fifteen (15) year term of imprisonment.

¶5 Appellant filed the present appeal, raising one question for review: “Whether the trial court erred by permitting testimony that Appellant was in possession of a computer that was reportedly stolen but completely unrelated to the charges?” Brief of Appellant at 3. 2 He argues that this evidence was highly prejudicial and caused the jury to be confused and misled. We find Appellant’s claim to be without merit.

Admission of evidence is within the sound discretion of the trial court and will be reversed only upon a showing that the trial court clearly abused its discretion. Admissibility depends on relevance and probative value. Evidence is relevant if it logically tends to establish a material fact in the case, tends to make a fact at issue more or less probable or supports a reasonable inference or presumption regarding a material fact.

Commonwealth v. Drumheller, 570 Pa. 117, 135, 808 A.2d 893, 904 (2002) (quotation marks and citation omitted).

It is axiomatic that evidence of prior crimes is not admissible for the sole purpose of demonstrating a criminal defendant’s propensity to commit crimes. This rule is not without exception, however. Evidence may be admissible in certain circumstances where it is relevant for some other legitimate purpose and not utilized solely to blacken the defendant’s character. It is well-established that reference to prior criminal activity of the accused may be introduced where relevant to some purpose other than demonstrating defendant’s general criminal propensity. Thus, evidence of other crimes may be introduced to show
*240 (1) motive; (2) intent; (3) absence of mistake or accident; (4) a common scheme or plan; and (5) identity.

Commonwealth v. Melendez-Rodriguez, 856 A.2d 1278, 1283 (Pa.Super.2004) (internal citations omitted). This evidence may be admitted, however, “only upon a showing that the probative value of the evidence outweighs its potential for prejudice.” Pa.R.E. 404(b)(3).

¶ 6 Herein, during Appellant’s counsel’s opening statement to the jury, he stated the following in support of his position that someone else may have placed the computer order with BestBuy.com: “I mean we all have cell phones in this day and age probably. I think we have loaned our cell phones probably to other friends. Just because a call comes back that says that it’s my phone doesn’t necessarily mean that I made the call.” N.T. 1/29/07 at 29-30. As noted by the Commonwealth:

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Bluebook (online)
945 A.2d 237, 2008 Pa. Super. 43, 2008 Pa. Super. LEXIS 185, 2008 WL 714138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-grzegorzewski-pasuperct-2008.