Commonwealth v. McClelland

204 A.3d 436
CourtSuperior Court of Pennsylvania
DecidedFebruary 11, 2019
Docket398 WDA 2017
StatusPublished
Cited by20 cases

This text of 204 A.3d 436 (Commonwealth v. McClelland) 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. McClelland, 204 A.3d 436 (Pa. Ct. App. 2019).

Opinion

OPINION BY BENDER, P.J.E.:

Appellant, Diane McClelland, appeals from the judgment of sentence of 24½-49 years' incarceration, imposed following her conviction for conspiracy, dealing in proceeds of unlawful activity, receiving stolen property, and providing false information to law enforcement. Appellant challenges the sufficiency and weight of the evidence supporting her convictions, and the discretionary aspects of her sentence. After careful review, we reverse Appellant's conviction for conspiracy to commit homicide, and remand for resentencing, but otherwise leave her remaining convictions intact.

The trial court summarized the facts adduced at trial as follows:

During the jury trial conducted February 26, 2013, through March 1, 2013, the jury heard evidence that [Appellant] and her co-defendants, [Appellant]'s husband and step-son, were engaged in numerous burglaries and thefts of cash from the home of Evelyn Stepko, their elderly neighbor, then 92 years of age, who lived alone, beginning in August of 2009 and continuing through July 18, 2011, when Evelyn Stepko was found murdered in her home.
It was established at trial that police had responded to reports on several occasions to investigate thefts reported by the victim. Testimony demonstrated that the victim had hidden large amounts of cash in her home, and that much of the currency dated in the 1980's and the 1990's. Although there was no evidence that [Appellant] physically participated in the invasions of Ms. Stepko's home, ... it was established that [Appellant] was handling all of the cash proceeds of the burglaries: [Appellant] made the majority of the deposits of cash stolen from Ms. Stepko, large amounts of moldy and musty currency dated in the 1980's and 1990's were found in the home of [Appellant] and her co-defendant husband, David A. McClelland; [Appellant] made the final decisions on negotiations for the purchase of two pieces of real estate using stolen cash; [Appellant] reimbursed her co-defendant step-son when her co-defendant husband made a purchase from the step-son's share of the "loot"; [Appellant] made large cash purchases *440 with the proceeds of the burglaries including the purchase of a late model Lincoln Navigator and the costs of remodeling ... her home; and [Appellant] admittedly accepted cash proceeds, which she knew were from at least one burglary, but continued to deal in the proceeds of the burglaries thereafter.
[Appellant] represented to authorities that the lavish expenditures were the result of lottery and casino winnings. However, testimony at trial established that [Appellant] and her codefendants gambled large sums of money at the Meadows Casino in Washington, Pennsylvania, and neither [Appellant] nor her co-defendants, ever won a jackpot.
At no time did [Appellant] report the criminal activity to police or attempt to abandon the conspiracy. Also, after M[ ]s. Stepko's murder was discovered, [Appellant] gave conflicting statements to police regarding her husband's whereabouts on the day of the murder. [Appellant]'s husband ultimately pled guilty to Ms. Stepko's murder on October 15, 2012, committed during an invasion of her home. [Appellant]'s step-son was also found guilty of Ms. Stepko's murder on June 6, 2013, following a trial.

Trial Court Opinion (TCO), 10/25/17, at 5-6 (citations omitted).

At the conclusion of her trial, the jury convicted Appellant of dealing in proceeds of unlawful activity (DPUA), 18 Pa.C.S. § 5111(a)(1) ; receiving stolen property (RSP), 18 Pa.C.S. § 3925 ; hindering apprehending or prosecution (HAP), 18 Pa.C.S. § 5105(a)(5) ("provides false information to a law enforcement officer"); and criminal conspiracy, 1 18 Pa.C.S. § 903. On June 6, 2013 (order filed June 21, 2013), the trial court sentenced Appellant to consecutive terms of 20-40 years' incarceration for criminal conspiracy to commit homicide, 2-4 years' incarceration for DPUA, 2-4 years' incarceration for RSP, and 6-12 months' incarceration for HAP, for an aggregate term of 24½-49 years' incarceration. 2 Appellant filed a timely post-sentence motion, which was denied by the court on October 17, 2013. Appellant filed a timely notice of appeal, and a timely, court-ordered Pa.R.A.P. 1925(b) statement. The trial court issued its first Rule 1925(a) opinion on March 31, 2014.

On August 13, 2015, this Court affirmed Appellant's judgment of sentence. See Commonwealth v. McClelland , 131 A.3d 93 (Pa. Super. 2015) (unpublished memorandum). However, as we noted in that memorandum, Appellant's "counseled brief fail[ed] to conform to even the basic requirements of appellate advocacy." Commonwealth v. McClelland , No. 1806 WDA 2013, unpublished memorandum at 2, 2015 WL 6695477 . As such, we deemed all of Appellant's issues waived. Id. at 3.

Appellant subsequently filed a timely, pro se PCRA petition seeking reinstatement of her direct appeal rights, which *441 was later amended by counsel on September 16, 2016. By order dated March 1, 2017, the trial court granted the petition, thereby reinstating Appellant's direct appeal rights. Appellant then filed a new notice of appeal on March 8, 2017, and a timely, court-ordered Rule 1925(b) statement on April 24, 2017. The trial court issued a new Rule 1925(a) opinion on October 25, 2017.

Appellant now presents the following questions for our review:

I. Whether there was sufficient evidence to convict Appellant of [DPUA]?
II. Whether there was sufficient evidence to convict Appellant of conspiracy to commit homicide?
III. Whether there was sufficient evidence to convict Appellant of conspiracy to [DPUA]?
IV. Whether there was sufficient evidence to convict Appellant of conspiracy to commit burglary?
V. Whether there was sufficient evidence to convict Appellant of conspiracy to commit theft by unlawful taking?
VI. Whether there was sufficient evidence to convict Appellant of [RSP]?
VII. Whether there was sufficient evidence to convict Appellant of [HAP]?
VIII. Whether the trial court erred when it denied Appellant's post-trial motion for judgment of acquittal for [DPUA]?
IX. Whether the trial court erred when it denied Appellant's post-trial motion for new trial?
X. Whether the trial court erred when it denied Appellant's post-trial motion to modify sentence?
XI. Whether the [verdict] was against the weight of the evidence?

Appellant's Brief at 3 (unnecessary capitalization omitted).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Com. v. Wiley, A.
Superior Court of Pennsylvania, 2026
Com. v. Millhouse, M.
Superior Court of Pennsylvania, 2026
Com. v. Wellman, M.
2025 Pa. Super. 179 (Superior Court of Pennsylvania, 2025)
Com. v. Figueroa, J.
Superior Court of Pennsylvania, 2023
Com. v. Coleman-Redd, I.
Superior Court of Pennsylvania, 2022
Com. v. McClelland, D.
Superior Court of Pennsylvania, 2021
Com. v. Mason, M.
Superior Court of Pennsylvania, 2021
Com. v. Gause, D.
Superior Court of Pennsylvania, 2021
Com. v. Cosme, H.
Superior Court of Pennsylvania, 2021
Com. v. Cruceta-Ferreira, E.
Superior Court of Pennsylvania, 2020
Com. v. Gonzalez-Lopez, V.
Superior Court of Pennsylvania, 2020
Com. v. Hollabaugh, J.
Superior Court of Pennsylvania, 2020
Com. v. Lane, M.
Superior Court of Pennsylvania, 2020
Com. v. Grasty, A.
Superior Court of Pennsylvania, 2020
Com. v. Colon, J.
Superior Court of Pennsylvania, 2020
Com. v. McGhee, R.
2020 Pa. Super. 80 (Superior Court of Pennsylvania, 2020)
Com. v. Wesley, J.
Superior Court of Pennsylvania, 2020
Com. v. Carbaugh, S.
Superior Court of Pennsylvania, 2020
Com. v. Stephenson, J.
Superior Court of Pennsylvania, 2019
Com. v. Kornegay, D.
Superior Court of Pennsylvania, 2019

Cite This Page — Counsel Stack

Bluebook (online)
204 A.3d 436, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-mcclelland-pasuperct-2019.