Commonwealth v. Hill

210 A.3d 1104
Superior Court of Pennsylvania·Decided May 22, 2019·No. 551 EDA 2018·Published·Cited by 143 cases

Opinion

OPINION BY STABILE, J.:

Appellant, Michael Hill, appeals from his judgment of sentence of 27 ½-55 years' imprisonment following a jury trial for forty convictions arising from a gun trafficking enterprise. We affirm.

The trial court summarized the factual and procedural history of this case as follows:

The Commonwealth alleged that [Appellant] was the principal in the corrupt organization he created to straw-purchase guns and sell them to ineligible buyers. The case proceeded to a jury trial. Alcohol, Tobacco, Firearms, and Explosives (ATF) Agent Patrick Smith testified to having experience as a police officer, state fire arms instructor, ATF training, Interstate training with Nexus, and experience examining over a thousand firearms. Part of Agent Smith's job consisted of assisting local law enforcement with firearms tracing, or tracing a firearm from the manufacturer to distributor to gun store to the original purchaser of the firearm. [He] has been involved in over 200 investigations involving the illegal transfer of firearms. [He] was qualified as an expert in the area of legal and illegal transfer of firearms.
Agent Smith explained that firearms trafficking is the illegal procurement and dissemination of firearms. In order to legally purchase a firearm, a federal *1108 firearms licensed dealer, or FFL, sells an individual a firearm. A FFL is an individual who has "been deemed by the authority of the ATF to conduct in the business of selling, purchasing, and transferring firearms." These FFL's, or firearm venders, must have a physical business location, but can conduct business in other locations such as a gun show. An original purchaser is the person who buys a firearm directly from a FFL, and they must fill out paperwork to have the firearm transferred to them. Federally, a purchaser would fill out an ATF Form 4473, and in Pennsylvania, a buyer fills out a record of sale from the Pennsylvania State Police. A background check is performed, and based on the results of the background check, the firearm will be transferred or it will not. A FFL must retain the ATF 4473 for 20 years, but common practice among FFL's is to keep the paperwork for the entire life of the FFL. The forms contain information about the original purchaser and the firearm purchased.
Question 11A on the ATF 4473 asks: "Are you the actual transferee/buyer of the firearm or firearms listed on this form? Warning: if you are not the actual transferee/buyer, if you are acquiring a firearm on behalf of other persons, if you are not the actual transferee/buyer, licensee cannot transfer the firearms to you. Exception: if you are picking up a firearm for another person, you are not required to answer 11A and may proceed to question B." Box 33 on the State form also asks: "Are you the actual buyer of the firearm?" Both forms contain a certification that the buyer has read and understood the form, and understand that if they are not the actual transferee/buyer, that is a crime punishable as a felony under federal law and may violate state law. The buyer also certifies that he understands making a false oral or written statement is a crime punishable as a felony under federal law and may violate state law.
Agent Smith explained that a straw purchase occurs when a firearm is purchased through illegal means. An individual who is legally allowed to purchase a firearm goes to a FFL and buys a firearm with the intention of not purchasing it for [himself].
Agent Smith identified a firearm recovered by the Philadelphia police that he was asked to investigate, a Springfield XDS 45, Serial Number 53202131 .45 caliber pistol which he traced back to the original purchaser of Philippe DeJohnette on March 27, 2015. The investigation became a joint investigation with the Montgomery County Detective Bureau after they recovered a Ruger P-90 Serial Number 62248810 .45 caliber pistol which Agent Smith traced back to the original purchaser of Corey DeJohnette. Agent Smith also identified paperwork which he used as part of his investigation that revealed purchasers of other weapons, including a Smith & Wesson Serial Number purchased by Jared Martz, and a Glock model 20 Serial Number YLV688 also purchased by Jared Martz.
Philippe DeJohnette testified that he was friends with [Appellant], and the first discussion he had with [Appellant] was about firearms. [Appellant] wanted to know if Philippe DeJohnette was able to legally purchase firearms, which he was. Philippe DeJohnette agreed to buy firearms for [Appellant] because he needed money for his mother who was sick. They went to the Oaks gun show on February 15, 2015, and [Appellant] drove Philippe DeJohnette there. If [Appellant] liked a gun, he would indicate that with a nod of his head, and Philippe DeJohnette would get that gun. [Appellant]
*1109 also said that if the police ever contacted Philippe about the gun, he could get it back from [Appellant]. At the gun show, Philippe purchased guns with money from [Appellant]. Philippe DeJohnette then took one gun home and left the other with [Appellant]. Philippe DeJohnette also went to another gun show with [Appellant] on March 21, 2015 and bought another gun for [Appellant] and another for himself. Philippe DeJohnette then went with [Appellant] to another gun show on March 27, 2015, and [Appellant] offered drugs in exchange for purchasing guns. [Appellant] gave Philippe DeJohnette money to purchase two more guns.
There was a stipulation by and between counsel that [Appellant] was statutorily prohibited from possessing a firearm. [Appellant]'s house was searched, and a black Glock gun box was recovered with serial number XXM241, [as well as] a Glock 21 .45 serial number XXM241, Glock 20 .10 serial number VLE688, ammunition, a Glock .45 magazine, an extended magazine, a XP-2022 firearm with a bullet in the chamber, a firearm with obliterated serial number, a holster, and a box with more ammunition. Police also found cell phones and a pay stub for [Appellant] in the same area as the weapons and paraphernalia. Police likewise recovered a Smith & Wesson gun box serial number SAF0428, and another gun box serial number 53202131 with 98 live rounds of ammunition. A nylon gun case with magazine and ammunition, two empty magazines with pistol attachments, a scope, a gun grip, and a gun stock (frame) were recovered as well. Agent Smith identified some of the items recovered from [Appellant] like the scope, grip, certain ammunition, and attachments as only being used on long guns, specifically for an SKS variant.
Corey DeJohnette testified that on December 18, 2015, [Appellant] picked him up and took him to the Oaks gun show. They walked around the gun show, and [Appellant] picked out a few guns. [Appellant] provided the money to purchase the guns, a P-Ruger 90 serial number 662488 and a Phoenix HP25 serial number 4451219. Corey DeJohnette left both guns with [Appellant].

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Commonwealth v. Hill, 210 A.3d 1104 (Pa. Ct. App. 2019).

210 A.3d 1104 (Commonwealth v. Hill) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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