Com. v. Laureano, R. ( 2018 )


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  • J-A01038-18
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA               :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    Appellant               :
    :
    :
    v.                             :
    :
    :
    ROBERTO R. LAUREANO                        :   No. 1986 EDA 2017
    Appeal from the Order June 9, 2017
    In the Court of Common Pleas of Bucks County
    Criminal Division at No(s): CP-09-CR-0000087-2012
    BEFORE:      LAZARUS, J., OTT, J., and PLATT, J.
    MEMORANDUM BY OTT, J.:                                     FILED MAY 14, 2018
    The Commonwealth appeals from the order entered in the Bucks County
    Court of Common Pleas granting appellee, Roberto R. Laureano’s, post-
    sentence motion requesting a judgment of acquittal based on the court’s
    legally erroneous ruling permitting the Commonwealth to amend the
    information. The Commonwealth contends the amendment to the criminal
    information was proper. Based on the following, we reverse and remand for
    further proceedings.
    The trial court set forth the facts and arduous procedural history as
    follows:
    The instant case arises from a motor vehicle accident on
    October 20, 2011. The accident occurred in the area of 2220
    Street Road, Bensalem, PA. The roadway is a four-lane highway
    ____________________________________________
       Retired Senior Judge assigned to the Superior Court.
    J-A01038-18
    with a center turning lane, and the accident occurred in the middle
    of the block with no traffic light or pedestrian crossing. When
    police arrived on scene, it was apparent that a pedestrian in a
    motorized wheelchair had been struck by a vehicle and was
    seriously injured. [Laureano] identified himself to police as the
    person driving the vehicle that had struck the pedestrian. The
    pedestrian later died.
    Officer Jennifer Stahl (“Officer Stahl”) of the Bensalem
    Township Police Department was the first officer to arrive at the
    scene and explained to [Laureano] that the police would like him
    to take a blood test due to the severity of the accident. [Laureano]
    was told that this was standard procedure, and Officer Stahl asked
    [Laureano] if he would consent to a blood draw. Officer Stahl
    made it clear that there was nothing that caused her to suspect
    that [Laureano] had done anything wrong or was in any way
    impaired. [Laureano] was not provided the standard consent
    form, nor was [Laureano] informed that the results of any test
    could be used against him in a criminal proceeding. [Laureano]
    consented to the blood test, and he was placed in a police car –
    without handcuffs – and taken to the local hospital for a blood
    draw.
    The blood test came back positive for a metabolite of
    marijuana. [Laureano] was charged with 75 § 3802(d)(1)(i),
    Driving Under the Influence: Controlled Substance – Schedule 1,
    on February 2, 2012. [Laureano] filed an Omnibus Pretrial Motion
    to, in part, suppress the blood test results. A suppression hearing
    was held on May 12, 2012, and after we denied the motion to
    suppress, a waiver trial was held immediately thereafter.
    During the waiver trial, all evidence and testimony from the
    suppression hearing was made part of the trial record. The
    Commonwealth also entered the blood results as evidence, but it
    offered no additional testimony. The defense demurred on the
    evidence. During arguments, the defense pointed out that the
    Commonwealth had charged [Laureano] with the incorrect
    statute. Specifically, the Commonwealth charged [Laureano] with
    [Section] 3802(d)(1)(i), which requires the active ingredient of
    the controlled substance to be in [Laureano]’s blood. In reality,
    [Section] 3802(d)(1)(iii) would have been the appropriate charge,
    as this section requires only that a metabolite of the controlled
    substance be present in [Laureano]’s blood. The Commonwealth
    requested that we allow them to reopen their case and allow an
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    amendment to the information to correct the charge, which we
    did. We then found [Laureano] guilty and deferred sentencing.
    [Laureano] then filed a Post-Trial Motion for Extraordinary
    Relief requesting reconsideration of the motion to suppress the
    blood test results and the ruling to allow the amendment to the
    criminal information. We held a hearing on this Motion, which
    occurred on August 27, 2012. At this hearing, the defense argued
    three issues: (1) the police did not have probable cause to
    request a chemical test pursuant to the implied consent law; (2)
    [Laureano]’s consent was not knowing and voluntary because the
    police did not explain that the blood test results could be used
    against him in criminal charges; and (3) the Commonwealth
    should not have been permitted to amend the criminal information
    after both parties had rested.
    We found that [Laureano]’s arguments on the voluntary
    nature of [his] consent had merit, and we reversed our original
    decision of May 15, 2012, thereby granting the motion to
    suppress. Because the Commonwealth could not meet its burden
    of proof without the suppressed evidence, we additionally vacated
    the conviction - also from May 15, 2012 - by an Order dated
    August 30, 2012. We did not reach the implied consent or
    amended criminal information issues at that time.
    The Commonwealth appealed our decision to suppress the
    blood test, which led to the Superior Court and the Pennsylvania
    Supreme Court considering this case. The Superior Court initially
    upheld our decision but the Commonwealth’s Petition for
    Allowance of Appeal was granted by the Pennsylvania Supreme
    Court. Following the Pennsylvania Supreme Court’s decision in
    Commonwealth v. Smith, 
    77 A.3d 562
     (Pa. 2013), the
    Pennsylvania Supreme Court remanded the case to the Superior
    Court, which overturned our suppression of the blood test. The
    case was then remanded to us for sentencing.
    Sentencing was scheduled for November 19, 2014.
    [Laureano] again offered an oral Motion for Extraordinary Relief,
    arguing that we were incorrect in allowing the Commonwealth to
    amend its criminal information following the close of testimony at
    the trial. We considered argument from both sides on this point
    and consulted case law, after which we determined that it had
    been incorrect to allow the Commonwealth to amend its
    information following the close of testimony.       We therefore
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    reversed our original decision in this matter and, since the
    Commonwealth was unable to meet its burden of proof under
    [Section] 3802(d)(1)(i), found [Laureano] not guilty.      The
    Commonwealth then filed an appeal on December 18, 2014, and
    timely filed their Statement of Matters Complained of on Appeal
    on January 7, 2015.
    Thereafter, we filed our Opinion on January 30, 2015. On
    November 17, 2016, the Superior Court decided that we
    improperly granted [Laureano]’s Motion for Extraordinary Relief
    instead of waiting for a post -sentence motion, and thus, our Order
    of November 19, 2014 was reversed, and the case was remanded
    for sentencing.
    On remand, a sentencing hearing was held on March 24,
    2017. At the conclusion of that hearing we sentenced [Laureano]
    to imprisonment in the Bucks County Correctional Facility for not
    less than 90 days nor more than 6 months. [He] was also ordered
    to pay the costs of prosecution, as well as a fine of $1,500.00.
    [Laureano] was released on his own recognizance pending appeal
    or post -sentence motion.
    On March 31, 2017, [Laureano] filed a post -sentence
    motion, asking us to arrest judgment or order a judgment of
    acquittal. A hearing was held on June 6, 2017, regarding [his]
    post -sentence motion. After the hearing, on June 9, 2017, we
    granted [Laureano’s] motion requesting a judgment of acquittal
    based on our legally erroneous trial ruling permitting the
    Commonwealth to amend the information.
    Trial Court Opinion, 7/17/2017, at 1-4 (record citations omitted).1          The
    Commonwealth filed this appeal.2
    ____________________________________________
    1   The court’s opinion was timestamped the following day.
    2 On June 23, 2017, the trial court ordered the Commonwealth to file a concise
    statement of errors complained of on appeal pursuant to Pa.R.A.P. 1925(b).
    The Commonwealth filed a concise statement on July 10, 2017. The trial court
    issued an opinion pursuant to Pa.R.A.P. 1925(a) on July 17, 2017.
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    In its sole issue on appeal, the Commonwealth argues the trial court
    erred in granting Laureano’s post-sentence motion for judgment of acquittal
    and determining that its earlier ruling, permitting the Commonwealth to
    amend the criminal information, was legally erroneous under Pennsylvania
    Rule of Criminal Procedure 564, which governs the amendment of criminal
    informations. See Commonwealth’s Brief at 13. The Commonwealth states
    the court also “appears to misapprehend the nature of the amended crime
    charged and the alleged prejudice [Laureano] suffered as a result of the
    amendment.” Id. at 15.
    Our review of a ruling granting a motion for judgment of acquittal is
    guided by the following:
    “A motion for judgment of acquittal challenges the sufficiency of
    the evidence to sustain a conviction on a particular charge, and is
    granted only in cases in which the Commonwealth has failed to
    carry its burden regarding that charge.” As we have stated:
    The standard we apply in reviewing the sufficiency of the
    evidence is whether viewing all the evidence admitted at
    trial in the light most favorable to the verdict winner, there
    is sufficient evidence to enable the fact-finder to find every
    element of the crime beyond a reasonable doubt. In
    applying the above test, we may not weigh the evidence and
    substitute our judgment for [that of] the fact-finder. In
    addition, we note that the facts and circumstances
    established by the Commonwealth need not preclude every
    possibility of innocence. Any doubts regarding a defendant’s
    guilt may be resolved by the fact-finder unless the evidence
    is so weak and inconclusive that as a matter of law no
    probability of fact may be drawn from the combined
    circumstances. The Commonwealth may sustain its burden
    of proving every element of the crime beyond a reasonable
    doubt by means of wholly circumstantial evidence.
    Moreover, in applying the above test, the entire record must
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    be evaluated and all evidence actually received must be
    considered. Finally, the trier of fact while passing upon the
    credibility of witnesses and the weight of the evidence
    produced, is free to believe all, part or none of the evidence.
    “It is well recognized, however, that a criminal conviction cannot
    be based upon mere speculation and conjecture.”
    Commonwealth v. Graham, 
    81 A.3d 137
    , 142 (Pa. Super. 2013) (citations
    omitted), appeal denied, 
    93 A.3d 462
     (Pa. 2014).
    At issue in the present case is Rule 564, which provides:
    The court may allow an information to be amended, provided that
    the information as amended does not charge offenses arising from
    a different set of events and that the amended charges are not so
    materially different from the original charge that the defendant
    would be unfairly prejudiced. Upon amendment, the court may
    grant such postponement of trial or other relief as is necessary in
    the interests of justice.
    Pa.R.Crim.P. 564.
    [T]he purpose of Rule 564 is to ensure that a defendant is fully
    apprised of the charges, and to avoid prejudice by prohibiting the
    last minute addition of alleged criminal acts of which the
    defendant is uninformed. Commonwealth v. Duda, 
    2003 PA Super 315
    , 
    831 A.2d 728
    , 732 (Pa. Super. 2003). The test to be
    applied is:
    Whether the crimes specified in the original indictment or
    information involve the same basic elements and evolved
    out of the same factual situation as the crimes specified in
    the amended indictment or information. If so, then the
    defendant is deemed to have been placed on notice
    regarding his alleged criminal conduct. If, however, the
    amended provision alleges a different set of events, or the
    elements or defenses to the amended crime are materially
    different from the elements or defenses to the crime
    originally charged, such that the defendant would be
    prejudiced by the change, then the amendment is not
    permitted.
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    Commonwealth v. Davalos, 
    2001 PA Super 197
    , 
    779 A.2d 1190
    , 1194 (Pa. Super. 2001)(citation omitted).
    Commonwealth v. Sinclair, 
    897 A.2d 1218
    , 1221 (Pa. Super. 2006).
    “‘[O]ur courts apply the rule with an eye toward its underlying purposes and
    with a commitment to do justice rather than be bound by a literal or narrow
    reading of the procedural rules.’”         Commonwealth v. Mentzer, 
    18 A.3d 1200
    , 1202 (Pa. Super. 2011), quoting Commonwealth v. Grekis, 
    601 A.2d 1284
    , 1288 (Pa. Super. 1992).3
    Here, Laureano was charged with the crime of driving under the
    influence of a controlled substance (“DUI”).       A DUI offense is defined, in
    relevant part, as follows:
    (d) Controlled substances. — An individual may not drive,
    operate or be in actual physical control of the movement of a
    vehicle under any of the following circumstances:
    (1) There is in the individual’s blood any amount of a:
    ____________________________________________
    3 We must consider several factors in determining whether an amendment
    has prejudiced a defendant:
    (1) whether the amendment changes the factual scenario
    supporting the charges; (2) whether the amendment adds new
    facts previously unknown to the defendant; (3) whether the entire
    factual scenario was developed during a preliminary hearing; (4)
    whether the description of the charges changed with the
    amendment; (5) whether a change in defense strategy was
    necessitated by the amendment; and (6) whether the timing of
    the Commonwealth’s request for amendment allowed for ample
    notice and preparation.
    Sinclair, 
    897 A.2d at 1223
     (citation omitted).
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    (i) Schedule I controlled substance, as defined in the
    act of April 14, 1972 (P.L.233, No.64), known as The
    Controlled Substance, Drug, Device and Cosmetic Act;
    …
    (iii) metabolite of a substance under subparagraph
    (i) or (ii).
    75 Pa.C.S. § 3802(d).
    As indicated above, Laureano was originally charged with Subsection
    3802(d)(1)(i).   Following closing arguments, the Commonwealth was
    permitted to amend its criminal information and charge Laureano with
    Subsection 3802(d)(1)(iii), as it was the more appropriate charge based on
    the facts of the case. Laureano was convicted under the latter offense, and
    subsequently sentenced. He then requested, and was granted, extraordinary
    relief regarding the ruling that granted the amendment. The Commonwealth
    now contends:
    Here, there can be little doubt that the original charge
    [(Subsection 3802(d)(1)(i))] and the amended charge
    [(Subsection 3802(d)(1)(iii))] involved the same basic elements
    and evolved from the same factual situation. The Commonwealth
    always alleged that [Laureano] unlawfully operated his vehicle
    while having marijuana in his blood. The basic elements of that
    offense did not change regardless of whether he had marijuana
    constituent or marijuana metabolite in his blood. Nor did the
    requested amendment arise from a new or different factual
    scenario.    In addition, not only did the information place
    [Laureano] on notice of the criminal conduct alleged, but
    [Laureano]’s counsel conceded that he had actual notice that
    there was marijuana metabolite, rather than marijuana
    constituent, in [Laureano]’s blood once he received the lab report
    several weeks prior to trial. As such, the trial court had properly
    concluded during trial that it was appropriate to permit the
    Commonwealth to amend the information.
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    Commonwealth’s     Brief   at   16-17   (citations   omitted).     Relying   on
    Commonwealth v. Houck, 
    102 A.3d 443
     (Pa. Super. 2014), the
    Commonwealth further asserts:
    The trial court states in its Opinion that the latter is not a lesser
    included [offense] of the former, insofar as “a metabolite of a
    controlled substance is separate and distinct from the controlled
    substance itself.” Opinion, July 17, 2017, p. 7. Yet, just as the
    defendant in Houck could not have committed a Section 3802(c)
    offense without committing a Section 3802(b) offense, see
    Houck, 102 A.3d at 453, here [Laureano] could not have had
    committed a [Subs]ection 3802(d)(1)(i) offense without
    committing a [Subs]ection 3802(d)(1)(iii) offense. Put another
    way, [Laureano] could not have had marijuana metabolite in his
    blood if he had not also previously had marijuana constituent in
    his blood. As that is the very conduct prohibited by [Subs]ection
    3802(d)(1), the mere fact that, at the time of his blood draw, the
    marijuana constituent had broken down into a metabolite is legally
    insignificant. Cf. Commonwealth v. Sims, 
    919 A.2d 931
    , 938
    (Pa. 2007) (to be a cognate crime, and therefore a lesser included
    crime, it is sufficient that the two offenses have certain elements
    in common, such that the greater offense includes allegations of
    all the elements of the lesser offense); Commonwealth v.
    Sinclair, 897 A.2d [1218,] 1222 [(Pa. Super. 2006)] (“The driving
    under the influence statute proscribes a single harm to the
    Commonwealth.... The fact that the offense may be established
    as a matter of law if the Commonwealth can produce the
    necessary chemical test [as opposed to the “incapable of safe
    driving” element] does not constitute proof of a different offense,
    but merely represents an alternative basis for finding culpability.”)
    (quoting Commonwealth v. McCurdy, 
    558 Pa. 65
    , 
    735 A.2d 681
    (Pa. 1999)).
    Commonwealth’s Brief at 18-20 (footnote omitted).             Additionally, the
    Commonwealth states Laureano did not suffer any prejudice where: (1) “the
    amended charge arose from the exact factual scenario as the original
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    charge;”4 (2) “[t]he amendment did not add any new facts that were
    previously unknown to [Laureano] as he was both aware that the charge
    against him stemmed from marijuana in his blood while operating a vehicle
    and in that he conceded that he was aware of the results of his BAC weeks
    prior to trial;”5 and (3) Laureano “put on no evidence and proffered no defense
    other than to rely on the variance between the results of the lab report and
    the subsection charged.”6        Moreover, the Commonwealth alleges the “trial
    court appears to ignore that it is illegal under [Subs]ection 3802(d)(1) to
    operate a vehicle while having in one’s blood any amount of either a controlled
    substance or a metabolite of a controlled substance, irrespective of whether
    the controlled substance or metabolite thereof affected one’s ability to drive.”
    Id. at 24.
    In its Rule 1925(a) opinion, the trial court explained it granted Laureano
    relief for several reasons. First, relying on Commonwealth v. Plybon, 
    421 A.2d 224
     (Pa. Super. 1980), the court stated, “[I]t had been incorrect to allow
    the Commonwealth to amend its information during closing arguments of the
    waiver trial.” Trial Court Opinion, 7/17/2017, at 4. Specifically, the court
    found:
    ____________________________________________
    4   Commonwealth’s Brief at 20.
    5   
    Id.
     at 21
    6   
    Id.
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    In the present case, the Commonwealth only moved to
    amend the information following the close of its case and following
    the defense’s demurrer on the evidence. It was not until the
    defense pointed out during its closing arguments that the
    Commonwealth had charged [Laureano] with the wrong statute
    that the Commonwealth requested allowance to amend the
    criminal information.
    Additionally, [Laureano] … was on notice that he would have
    to defend himself under the charge of driving under the influence
    of a controlled substance, but the defenses for the charge of
    having an active ingredient of marijuana in the bloodstream varies
    distinctly from the defenses for the charge of having a metabolite
    or inactive ingredient of marijuana in the bloodstream. Our
    understanding is that a metabolite of marijuana can stay in the
    bloodstream for a much longer period of time than the active
    ingredients. Because of this, and because the defense had access
    to the Commonwealth’s blood test results well before the trial, the
    defense prepared to argue[] that [Laureano] was not actually
    under the influence of marijuana at the time he operated the
    motor vehicle; that is, that the presence of the metabolite did not
    affect his ability to operate the vehicle. Additionally, the defense
    offered some alternative defenses as well, including, for example,
    a chain of custody argument.
    Id. at 6.
    Second, the court stated it did not “believe that 75 Pa.C.S.A. [§]
    3802(d)(1)(iii)   [wa]s   a   lesser-included   offense   of   75   Pa.C.S.A.   [§]
    3802(d)(1)(i).” Trial Court Opinion, 7/17/2017, at 6. Moreover, the court
    opined:
    Just as subsection (ii) of this statute could not be a lesser-included
    offense of subsection (i), as a schedule II or III substance is a
    wholly different drug than a schedule I substance, we do[] not
    believe that subsection (iii) is a lesser-included offense of
    subsection (i), as a metabolite of a controlled substance is
    separate and distinct from the controlled substance itself.
    Accordingly, that, coupled with the timing of the amendment,
    should be sufficient to uphold our determination that the
    amendment to the criminal information was improper in this case.
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    Id. at 7. Additionally, the court determined “the potential for prejudice is
    especially heightened ... because the Commonwealth did not request leave to
    amend the information until after the close of the Commonwealth’s case and
    after the demurrer of the defense.” Id.
    We are constrained to disagree with the court’s determination. First,
    we conclude that despite the last minute notice of the amendment, the crime
    specified in the original information (Subsection 3802(d)(1)(i)) involved the
    same basic elements and evolved out of the same factual situation as the
    crime specified in the amended information (Subsection 3802(d)(1)(iii)). See
    Davolos, supra. In doing so, we disagree with the court’s conclusion that
    Subsection 3802(d)(1)(iii) is not a lesser-included offense of Subsection
    3802(d)(1)(i). It is obvious that one cannot have a metabolite of marijuana
    in one’s system if he has not already ingested the active ingredient, marijuana.
    “A ‘metabolite’ is the substance produced by metabolism or by a metabolic
    process.”   Vereen v. Commonwealth of Pennsylvania Bd. of Prob. &
    Parole, 
    515 A.2d 637
    , 639 n.4 (Pa. Cmwlth. 1986), citing Dortland’s
    Illustrated Medical Dictionary 803 (26th Ed.1981).          Additionally, both
    subsections do not require proof that a specific amount of the drug be in the
    defendant’s system, they only require the presence of the drug or metabolite.
    As such, it is logical to assume that a crime requiring proof of the by-product
    of a controlled substance would fall under a crime requiring evidence of that
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    controlled substance.       Accordingly, these crimes are not so “separate and
    distinct” as the trial court implies. See Trial Court Opinion, 7/17/2017, at 7.7
    Second, we do not find that the defenses for these two subsections were
    substantially different because driving under the influence of a controlled
    substance pursuant to Section 3802(d)(1) does not require proof that the
    controlled substance impaired or affected Laureano’s ability to operate the
    vehicle, contrary to the trial court’s conclusion.8 Rather, Section 3802(d)(1)
    only requires presence of the controlled substance in the defendant’s blood.
    See Commonwealth v. Etchison, 
    916 A.2d 1169
    , 1174 (Pa. Super. 2007),
    aff’d, 
    943 A.2d 262
     (Pa. 2008) (“[A] conviction under Section 3802(d)(1) does
    ____________________________________________
    7  As such, we find the court’s reliance on Plybon, 
    supra,
     is misplaced. In
    Plybon, a panel of this Court affirmed the trial court’s denial of the
    Commonwealth’s motion to amend an information to remove a charge of
    driving “under the combined influence of alcohol and a controlled substance
    to a degree which renders the person incapable of safe driving” and to add a
    charge of driving “under the influence of alcohol to a degree which renders
    the person incapable of safe driving.” Plybon, 
    421 A.2d at 225
    . At the time
    of the case, the pertinent statutory provisions were, respectively, 75 Pa.C.S §
    3731(a)(3) and § 3731(a)(1). These provisions were subsequently repealed
    by P.L. 120, No. 24, § 14, Sept. 30, 2003, effective Feb. 1, 2004, and were
    replaced with similar provisions found at 75 Pa.C.S. § 3802(a)(1) and
    § 3802(d)(3). Like this case, the Commonwealth sought to amend its
    information after the close of its case and the defendant had demurred to the
    evidence. However, unlike here, the crimes were materially different where
    one crime required the evidence of one being under the influence of alcohol
    and the other demanded proof of one being under the combined influence of
    alcohol and controlled substance. Accordingly, Plybon is distinguishable from
    the present matter because there was a complete change in the evidence
    itself.
    8   See Trial Court Opinion, 7/17/2017, at 6.
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    not require that a driver be impaired; rather, it prohibits the operation of a
    motor vehicle by any driver who has any amount of specifically enumerated
    controlled substances in his blood, regardless of impairment.”) (italics in
    original); see also Commonwealth v. Hutchins, 
    42 A.3d 302
    , 311 (Pa.
    Super. 2012) (same), appeal denied, 
    56 A.3d 396
     (Pa. 2012).9 Therefore,
    Laureano’s defense for both provisions would be the same – that the controlled
    substance, whether it be the active ingredient of marijuana or the metabolite,
    was not in his system at the time of the incident.
    Lastly, we believe the potential for prejudice was not heightened by the
    Commonwealth’s “11th hour” request to amend. We find: (1) the amendment
    did not change the factual scenario supporting the charges; (2) the
    amendment did not add new facts previously unknown to Laureano; (3) the
    entire factual scenario was developed during the suppression hearing; (4) the
    description of the charges did not substantially change with the amendment;
    (5) a change in defense strategy was not necessitated by the amendment;
    ____________________________________________
    9  We note the language in Section 3802(d)(1) is different than in other
    sections of the DUI statute. See 75 Pa.C.S. § 3802(a)(1) (“An individual may
    not drive, operate or be in actual physical control of the movement of a vehicle
    after imbibing a sufficient amount of alcohol such that the individual is
    rendered incapable of safely driving, operating or being in actual physical
    control of the movement of the vehicle.”) (emphasis added); 75 Pa.C.S. §
    3802(d)(2) (“The individual is under the influence of a drug or combination of
    drugs to a degree which impairs the individual’s ability to safely drive,
    operate or be in actual physical control of the movement of the vehicle.”)
    (emphasis added). See also Commonwealth v. Griffith, 
    32 A.3d 1231
     (Pa.
    2011) (comparing the different provisions of Section 3802).
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    and (6) the timing of the Commonwealth’s request for amendment allowed for
    notice and preparation. Sinclair, 
    897 A.2d at 1223
    . With respect to the sixth
    factor, it merits mention that the purpose of Rule 564, “to avoid prejudice by
    prohibiting the last minute addition of alleged criminal acts of which the
    defendant is uninformed,”10 was not defeated where Laureano was put on
    notice regarding the results of that lab report and his blood test came back
    positive for a metabolite of marijuana because defense counsel acknowledged
    that he had obtained the lab report at the time of discovery.          See N.T.,
    5/12/2012, at 148. As such, this was not surprise information that would
    have required more time to prepare for trial. Additionally, we note this was a
    non-jury trial, therefore, there would have been no confusion on the part of
    the jury regarding the different crimes and a need for an amendment.
    Furthermore, while there are cases, as cited by the trial court,11 that have
    reversed a decision to allow a tardy motion to amend a criminal information,
    there    are   also   cases     upholding      belated   amendments.   See   i.e.,
    Commonwealth v. Mentzer, 
    18 A.3d 1200
    , 1201 (Pa. Super. 2011)
    (affirming decision to amend information which requested at the time of
    sentencing and concerned the grading of the DUI offense); Commonwealth
    v. Roser, 
    914 A.2d 447
    , 455 (Pa. Super. 2006) (concluding grant of
    ____________________________________________
    10   Sinclair, 
    897 A.2d at 1221
    .
    11   Trial Court Opinion, 7/17/2017, at 7-10.
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    J-A01038-18
    amendment just before closing arguments was proper, even where the
    elements of the offenses differed, because appellant had prompted the need
    for an amendment by his own inculpatory testimony), appeal denied, 
    927 A.2d 624
     (Pa. 2007).    Therefore, we conclude the trial court erred in granting
    Laureano’s post-sentence motion requesting a judgment of acquittal and
    reversing its prior ruling granting the Commonwealth’s motion to amend the
    criminal information.
    Order reversed. Case remanded for further proceedings. Jurisdiction
    relinquished.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 5/14/18
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