Commonwealth v. Nahavandian

849 A.2d 1221, 2004 Pa. Super. 136, 2004 Pa. Super. LEXIS 711
CourtSuperior Court of Pennsylvania
DecidedApril 23, 2004
StatusPublished
Cited by20 cases

This text of 849 A.2d 1221 (Commonwealth v. Nahavandian) 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. Nahavandian, 849 A.2d 1221, 2004 Pa. Super. 136, 2004 Pa. Super. LEXIS 711 (Pa. Ct. App. 2004).

Opinion

OLSZEWSKI, J.

¶ 1 Shahram Nahavandian (appellant/defendant) appeals from his sentence imposed by the Court of Common Pleas of Northumberland County (Sacavage, P.J.). A jury convicted appellant of delivery of a controlled substance (three counts), possession with intent to deliver a controlled substance (three counts), possession of a controlled substance (two counts), conspiracy, and drug delivery resulting in death.

¶ 2 The basic facts of this case are simple. On November 24,1999, Sherry Dunk-leberger, Michael Moyer, and Misty Derk were partying. They wanted to purchase some heroin for personal use, so they drove to Shamokin where Sherry purchased heroin from appellant. When they returned home, Moyer, Derk, Daniel Merrill, and Charlie Coxe began to get high. *1226 Merrill admitted to injecting Moyer with the heroin purchased by Dunkleberger from appellant. The next day, Michael Moyer was found dead from an apparent drug overdose.

¶ 3 The police, while investigating Moyer’s death, quickly learned that appellant was Dunkleberger’s supplier. They then sought the assistance of Kelly Hepner and Robert Shurock, both police informants, to make a “controlled buy” with appellant. On December 1, Hepner and Shurock contacted appellant and Kathy Hynes (appellant’s co-conspirator). Appellant and Hynes drove to the home of Hepner and Shurock. Hepner and Shurock then gave money to appellant and Hynes. Appellant and Hynes were then supposed to drive to Reading to purchase the drugs.

¶ 4 On December 2, appellant and Hynes, along with Thomas Kirchoff, traveled to Reading. They were under surveillance during the entirety of their trip. Once in Reading, they purchased the drugs. On the return trip, they decided to take a detour through Elysburg. At this point the police stopped the car and arrested appellant, Hynes, and Kirchoff.

¶ 5 Police first charged appellant with offenses arising out of the Hepner/Shurock controlled buy in a criminal complaint numbered 463. A conspiracy charge was later included in this complaint by means of joinder. 1 The police then charged appellant with a second set of crimes arising from the death of Michael Moyer. These charges were filed in criminal complaint number 214.

¶ 6 Appellant makes ten arguments on appeal: (1) that the lower court incorrectly joined the various informations for one trial; (2) that the death by drug delivery statute is unconstitutional; 2 (3) that the Commonwealth unfairly surprised appellant when it presented evidence of the conspiracy and the possession with intent to deliver charges in regards to Thomas Kirchoff; (4) that lower court improperly denied appellant’s motion to change venue; (5), (6), and (7) that the verdicts were against the weight and sufficiency of the evidence; (8) that the court failed to grant a mistrial after a pre-trial transcript ended up in jury room during deliberations; (9) that the Commonwealth’s closing statement was inflammatory and prejudicial; and (10) that the trial court failed to suppress evidence obtained during the war-rantless stop and arrest of appellant. We will address each issue seriatim.

WERE THE COMPLAINTS PROPERLY JOINED?

¶ 7 Appellant argues that the lower court incorrectly joined the crimes arising from the Moyer death and the Hepner/Shurock controlled buy. To support his argument, he cites to 18 Pa.C.S.A. § 110. Appellant’s reliance on this section is misplaced. Section 110 is a compulsory joinder rule that requires the Commonwealth to join certain offenses arising from the same conduct or same criminal episode. The Commonwealth’s failure to do so will result in the prohibition of any subsequent prosecution for these offenses. This section is a statutory companion to the constitutional double jeopardy claim. Appellant is not arguing double jeopardy. He complains that the joinder of the com *1227 plaints was improper. Joinder is dealt with in the Rules of Criminal Procedure.

¶ 8 Rule 582 describes the standards by which separate informations may be tried together in the same trial:

(1) Offenses charged in separate indictments or informations may be tried together if:
(a) the evidence of each of the offenses would be admissible in a separate trial for the other and is capable of separation by the jury so that there is no danger of confusion; or
(b) the offenses charged are based on the same act or transaction.

Pa.R.Crim.P. 582(A)(1). The lower court relied on the second prong of the test: that the offenses charged in the complaints numbered 463 and 214 were the result of the same act or transaction.

¶ 9 Consolidation of separate in-formations is an issue that rests in the sound discretion of the trial court. We will not overturn the trial court’s decision absent “manifest abuse of discretion or prejudice and clear injustice to the defendant.” Commonwealth v. Boyd, 315 Pa.Super. 308, 461 A.2d 1294, 1298 (1983) (citations omitted). “[Djenial of a motion for severance is proper only if (1) the facts and elements of the two crimes are easily separable in the minds of the jurors, and (2) the crimes are such that the fact of commission of each crime would be admissible as evidence in a separate trial for the other.” Id.

Where the defendant moves to sever offenses not based on the same act or transaction that have been consolidated in a single indictment or information, or opposes joinder of separate indictments or informations, the court must therefore determine: [1] whether the evidence of each of the offenses would be admissible in a separate trial for the other; [2] whether such evidence is capable of separation by the jury so as to avoid danger of confusion; and, if the answers to these inquiries are in the affirmative, [3] whether the defendant will be unduly prejudiced by the consolidation of offenses.

Commonwealth v. Lauro, 819 A.2d 100, 107 (Pa.Super.2003) (quoting Commonwealth v. Collins, 550 Pa. 46, 703 A.2d 418, 422 (1997)).

¶ 10 We believe that the evidence of each of the crimes is easily separable. Accordingly, we must determine whether the evidence of the crimes in one complaint is admissible in a trial for the crimes in the other complaint.

Generally, evidence of other crimes is independently admissible in a trial for a distinct crime to prove (1) motive; (2) intent; (3) absence of mistake or accident; (4) a common scheme, plan or design embracing commission of two or more crimes so related to each other that proof of one tends to prove the others; or (5) identity, where there is such a logical connection between the crimes that proof of the extraneous crime naturally tends to show that the accused committed the crime he is charged with.

Boyd, 461 A.2d at 1298-99 (citations omitted).

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Bluebook (online)
849 A.2d 1221, 2004 Pa. Super. 136, 2004 Pa. Super. LEXIS 711, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-nahavandian-pasuperct-2004.