Com. v. Diaz, H. ( 2023 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
HERIBERTO DIAZ :
:
Appellant : No. 1587 EDA 2022
Appeal from the Judgment of Sentence Entered May 18, 2022
In the Court of Common Pleas of Northampton County Criminal Division
at No(s): CP-48-CR-0003459-2019
BEFORE: DUBOW, J., KUNSELMAN, J., and NICHOLS, J.
MEMORANDUM BY NICHOLS, J.: FILED APRIL 25, 2023
Appellant Heriberto Diaz appeals from the judgment of sentence
imposed after a jury convicted him of attempted arson, recklessly endangering
another person (REAP), possession of heroin with intent to deliver (PWID),
possession of heroin (simple possession), and possession of drug
paraphernalia. Appellant argues that the trial court abused its discretion in
admitting certain evidence, and he challenges the weight of the evidence and
the discretionary aspects of his sentence. Following our review, we affirm the
judgment of sentence in part, and vacate in part as to the sentence of simple
possession.
On May 4, 2019, the Bethlehem Police Department responded to a
report regarding a possible fire in Room 7 of a hotel located at 716 East Fifth
Street. Appellant was the sole occupant of the room when police arrived.
Appellant told police that he had used crushed paper and lighters to burn the
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wall and doorframe of the room, and that the fire had spread to the ceiling.
Police officers escorted Appellant out of his hotel room and into the common
area, where Appellant sat in a chair while the police called for an ambulance.
When the ambulance arrived, Appellant stood up from his seat, and a used
syringe needle filled with blood fell from his person and onto the ground. After
Officer Robert Taylor saw the syringe, he conducted a pat-down search of
Appellant for officer safety.
During the search, Officer Taylor felt a bulge in Appellant’s leg area, at
which point Appellant stated that he was an “addict” and that the bulge was a
pouch filled with heroin. Ultimately, Officer Taylor recovered $544 in
currency, three loose packets of heroin, and 21 bundles of heroin which
contained an additional 210 packets.
On December 3, 2019, the Commonwealth charged Appellant with
criminal attempt to commit arson, REAP, PWID, simple possession, and
possession of drug paraphernalia.1 The criminal information stated that the
drug-related charges were based on the evidence that Appellant had
possessed 213 packets of heroin. Criminal Information, 12/3/19, at 1-4.
During discovery, the Commonwealth provided Appellant with a lab
report reflecting the weight and contents of two heroin packets that had been
recovered from Appellant during the search. The report stated that the gross
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1 18 Pa.C.S. §§ 901(a), 3301(a)(1)(ii); 2705; 35 P.S. §§ 780-113(a)(30);
(a)(16); and (a)(32), respectively.
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weight of both items was 0.43 grams, and that the net weight of the powder
inside of the two packets was 0.015 grams. Lab Report, 8/29/19, at 1. The
day before trial, the Commonwealth provided an additional lab report to
Appellant which reflected a total weight of 5.5 grams for the heroin recovered
from Appellant. Lab Report, 4/11/22, at 1. After hearing argument from
Appellant and the Commonwealth, the trial court allowed the Commonwealth
to admit the additional lab report “based on the fact that the information itself
references the number of packets” that formed the basis of Appellant’s PWID
charge. N.T. Trial, 4/12/22, at 17-18.
The matter proceeded to a jury trial on April 12, 2022.2 Ultimately,
Appellant was convicted of all charges. On May 18, 2022, the trial court
sentenced Appellant to an aggregate term of seven years and eleven months
to twenty-five years’ incarceration.3 Appellant filed a timely post-sentence
motion seeking reconsideration of his sentence in which he argued that the
trial court erred by failing to consider his “severe mental problems” at
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2 We note that Appellant initially entered a negotiated guilty plea to PWID and
attempt to commit arson in July of 2020. At that time, Appellant admitted
that he had attempted to start a fire in his hotel room and that he had
possessed 213 packets of heroin. N.T. Sentencing Hr’g, 7/6/20, at 22-24.
However, Appellant later withdrew his guilty plea and proceeded to trial.
3 Specifically, the trial court sentenced Appellant to consecutive terms of 60
to 180 months’ incarceration for attempted arson and 35 to 120 months’
incarceration for PWID. The trial court also imposed concurrent terms of 12
to 24 months’ incarceration for REAP, 6 to 12 months’ incarceration for simple
possession, and 3 to 12 months’ incarceration for possession of drug
paraphernalia. See Sentencing Order, 5/18/22, at 1-3.
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sentencing. Post-Sentence Mot., 5/23/22, at 1. The trial court denied
Appellant’s motion on May 27, 2022.
Appellant filed a timely notice of appeal. Both Appellant and the trial
court complied with the requirements of Pa.R.A.P. 1925.
On appeal, Appellant raises the following issues for review, which we
have reordered as follows:
1. Did the trial court err in allowing the Commonwealth to present
evidence of a “new” lab report generated the night prior to trial
and providing the same to defense on the morning of trial?
2. Did the jury fail to consider the lack of intent to cause damage
to property or harm to persons as required under the charge of
attempt to commit arson?
3. Was the verdict of the jury . . . against the weight of the
evidence and law?
4. Did the trial court err in denying [Appellant’s] motion for
reconsideration of sentence?
5. Did the trial court err in failing to consider [Appellant’s] mental
health condition in determining the sentence imposed?
Appellant’s Brief at 3-4 (formatting altered).4
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4 Appellant presented one additional issue in his Rule 1925(b) statement that
he does not include in his brief. See Rule 1925(b) Statement, 6/27/22.
Specifically, Appellant claimed that the trial court erred in denying Appellant’s
motion to dismiss under Pa.R.Crim.P. 600. See id. at 1. Because Appellant
did not address this issue in his brief, he abandoned this issue on appeal, and
it is therefore waived. See Pa.R.A.P. 2116(a), 2119(a); see also
Commonwealth v. McGill, 832 A.2d 1014, 1018 n.6 (Pa. 2003) (finding
waiver where the appellant abandoned claim on appeal).
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Lab Report
In his first claim, Appellant argues that the trial court erred in allowing
the Commonwealth to admit a second lab report that was provided to
Appellant the day before trial. Appellant’s Brief at 8. In support, Appellant
notes that during discovery, the Commonwealth disclosed an initial lab report
which stated that the substance recovered from Appellant weighed 0.43
grams. Id. However, the second report listed the weight as more than 5.5
grams. Id. Appellant argues that the admission of the second report was
highly prejudicial, as his entire “defense was that the amount of drugs [from
the first lab report was] consistent with mere [simple] possession and not
[PWID].” Id. at 8-9. Appellant concludes that the trial court erred by allowing
the Commonwealth to introduce the second lab report into evidence which
unfairly prejudiced Appellant. Id. at 10.
“Decisions involving discovery matters are within the sound discretion
of the trial court and will not be overturned absent an abuse of that discretion.”
Commonwealth v. Santos, 176 A.3d 877, 882 (Pa. Super. 2017) (citation
and quotation marks omitted). “An abuse of discretion is not merely an error
of judgment, but is rather the overriding or misapplication of the law, or the
exercise of judgment that is manifestly unreasonable, or the result of bias,
prejudice, ill-will or partiality, as shown by the evidence of record.” Id.(citation and quotation marks omitted).
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The purpose of the discovery rules is to prevent a trial by ambush that
violates a defendant’s right to due process. Commonwealth v. Ulen, 650
A.2d 416, 419 (Pa. 1994).
Pursuant to the Pennsylvania Rules of Criminal Procedure, the
Commonwealth is required to disclose “any results or reports of scientific tests
. . . that are within the possession or control of the attorney for the
Commonwealth.” Pa.R.Crim.P. 573(B)(1)(e). Additionally, both the
Commonwealth and the defense have a duty to promptly notify the opposing
party of additional evidence upon discovery prior to or during trial. See
Pa.R.Crim.P. 573(D).
Further, Rule 573(E) provides:
(E) Remedy. If at any time during the course of the proceedings
it is brought to the attention of the court that a party has failed to
comply with this rule, the court may order such party to permit
discovery or inspection, may grant a continuance, or may prohibit
such party from introducing evidence not disclosed, other than
testimony of the defendant, or it may enter such other order as it
deems just under the circumstances.
Pa.R.Crim.P. 573(E).
However, this Court has explained:
A defendant seeking relief from a discovery violation must
demonstrate prejudice. A violation of discovery does not
automatically entitle appellant to a new trial. Rather, an appellant
must demonstrate how a more timely disclosure would have
affected his trial strategy or how he was otherwise prejudiced by
the alleged late disclosure.
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Commonwealth v. Causey, 833 A.2d 165, 171 (Pa. Super. 2003) (citations
and quotation marks omitted).
Here, shortly before trial began on April 12, 2022, the trial conducted a
hearing to address any remaining pre-trial matters. N.T. Trial, 4/12/22, at 5-
18. At that time, the Commonwealth moved to admit an additional lab report
that had been completed by the crime lab on April 11, 2022. Id. at 7. The
Commonwealth explained that although an initial lab report had been
completed on August 29, 2019, it had been performed by a now-retired
analyst who was unavailable to testify at trial. Id. The Commonwealth stated
that, in order to correct this issue, it had “requested [that] the drugs be
retested by a new analyst who will be available to testify.” Id. at 8. The
Commonwealth noted that although the crime lab completed a re-test on April
5, 2022, the report only contained results for one packet. Id. Therefore, the
Commonwealth asked the lab to conduct a second re-test to include a finding
as to the remaining packets that were recovered from Appellant. Id. The
Commonwealth stated that after the test was completed on April 11, 2022, it
had promptly provided the report to Appellant. Id.
Appellant objected to the admission of the April 11, 2022 lab report and
argued that he had based his defense strategy on the 0.43 grams reflected in
the initial report, which was an amount more consistent with simple
possession than PWID. Id. at 9-10. Specifically, although Appellant
acknowledged that he had been charged with possessing 213 packets of
heroin, he argued that the Commonwealth’s expert would be unable to
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conclude that the heroin was “meant for anything other than personal use”
based on the original weight of 0.43 grams. Id. at 10.
In response, the Commonwealth argued that, based on the weight of
the sample size reflected in the August 29, 2019 lab report, the
Commonwealth’s expert “could extrapolate, based on the weight of that bag,”
the total weight of the remaining packets that Appellant had in his possession
at the time of the search. Id. at 10-11. Therefore, the Commonwealth
asserted that, regardless of which lab report was being used, the expert could
have testified that the total weight of the heroin was 5.5 grams based on the
fact that police recovered a total of 213 packets. Id. at 11.
Finally, the Commonwealth noted that the April 11, 2022 lab report was
“not exculpatory information,” because “[a]t all times we knew there was 213
[packets] of heroin. It does not change the grading of the offense as part of
the [criminal i]nformation. It does not change anything.” Id. at 11-12.
Additionally, the Commonwealth reiterated that Appellant had already
admitted that the 213 packets were heroin, and that “he packaged the [other
packets of] heroin similarly so that he wouldn’t overdose.” Id. at 11.
Ultimately, the trial court stated that it had “reviewed the record and[,]
simply based on the fact that the information itself references the number of
packets that were charged,” the Commonwealth’s April 11, 2022 lab report
was admissible. Id. at 17-18.
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In its Rule 1925(a) opinion, the trial court further explained:
As noted by the Commonwealth on the record, the heroin was
originally tested in 2019, but prior to trial in April 2022, the
Commonwealth determined that the original analyst had retired
and would not be available to testify. On April 5, 2022, the
Commonwealth received a second lab report analyzing a single
packet of heroin. On April 11, 2022, the Commonwealth received
a third lab report, provided to [Appellant] prior to jury selection
on the morning of April 12, 2022, which included the total weight
of the heroin contained in the 213 packets seized from
[Appellant’s] pocket and underwear. The [c]ourt determined that
because the criminal information, filed on December 3, 2019,
originally charged [Appellant] with possession of 213 packets of
heroin, [Appellant] was not unduly prejudiced by the introduction
of the lab report providing the total weight of heroin within those
packets. [N.T. Trial, 4/12/22, at 18]. Based on the foregoing, the
Commonwealth disclosed the updated lab report as soon as it was
received, and there is no basis for [Appellant] to contend that he
was surprised by the Commonwealth’s attempt to prove the
weight of heroin possessed by [Appellant].
Trial Ct. Op., 8/18/22, at 3-4 (footnotes omitted).
Following our review of the record, we discern no abuse of discretion by
the trial court. See Santos, 176 A.3d at 882. As noted, Appellant was
charged with PWID based on allegations that he possessed 213 packets of
heroin at the time of his arrest. See Criminal Information at 1-4. Since that
time, Appellant has been aware that the Commonwealth intended to prove
PWID based on the quantity of heroin recovered from Appellant during the
search and the manner in which the heroin had been packaged, rather than
the weight reflected in the lab report. See e.g., N.T. Plea Hr’g, 7/6/20, at 23
(reflecting the Commonwealth’s summary of the factual basis for the PWID
charge).
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Indeed, at trial, the Commonwealth presented testimony from Detective
Anthony Arredondo, who was qualified as an expert in the field of narcotics
investigation, sales, and trafficking. See N.T. Trial, 4/13/22, at 115.
Detective Arredondo opined that the heroin recovered from Appellant was
“without a doubt possession with intent to deliver.” Id. at 119. Specifically,
Detective Arredondo explained: “The quantity alone is enough . . . a typical
purchase would be a bundle.[5] You have 213 bags here in this case. So
you’re talking over $2,000 worth of [h]eroin . . . [t]o have this much is typical
for a drug dealer, not a user.” Id. Under these circumstances, even if the
Commonwealth violated Rule 573 by failing to provide the updated lab report
to Appellant at an earlier time, we conclude that Appellant has failed to
demonstrate that he suffered prejudice.6 See Causey, 833 A.2d at 171; see
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5The Commonwealth’s expert also explained that a “bundle” consisted of ten
bags. See N.T. Trial, 4/13/22, at 118.
6 We note that the August 29, 2019 lab report did not provide a total weight
for the heroin contained in the 213 packets recovered from Appellant during
the initial search. Instead, the report indicated that the gross weight of “two
blue glassine bags taped together containing tan powder” recovered from
Appellant was 0.43 grams, and the net weight of the heroin powder in one
bag from that sample was 0.015 grams. See Lab Report, 8/29/19, at 1. At
trial, the Commonwealth presented expert testimony from Erin Luck, who
explained that the lab does not test every packet of heroin, and instead uses
“a statistical formula to come up with a sample size large enough to infer
about the population” of the remaining packets. See N.T. Trial, 4/12/22, at
134. Therefore, even without the adjusted weight from the April 11, 2022 lab
report, Appellant had notice that the total weight of the heroin would exceed
0.43 grams.
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also Lopez, 57 A.3d at 82-83. Therefore, Appellant is not entitled to relief
on this claim.
Weight of the Evidence
In his next two claims,7 Appellant argues that the verdict was against
the weight of the evidence because the jury failed to consider “the lack of
intent to cause properly damage or to harm others” in finding him guilty for
arson. Appellant’s Brief at 10-11. In support, Appellant notes that at trial, he
“emphatically told the jurors that he felt there were people trying to get to
him” and that he had started the fire in order to “get the police to his room.”
Id. at 10-11 (citing N.T. Trial, 4/13/22, at 143-45). Therefore, Appellant
concludes that the evidence demonstrates that he lacked the requisite intent
to sustain a charge of attempt to commit arson. Id. at 11.
Before reaching the merits of Appellant’s claims, we must determine
whether he has preserved these issues for review. Pennsylvania Rule of
Criminal Procedure 607(A) provides that a challenge to the weight of the
evidence must be raised in a motion for a new trial that is presented orally,
on the record, before sentencing, by written motion before sentencing, or in
a post-sentence motion. Pa.R.Crim.P. 607(A); Commonwealth v. Priest,
18 A.3d 1235, 1239 (Pa. Super. 2011). The failure to properly preserve a
weight of the evidence claim will result in waiver, even if the trial court
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7 We note that although Appellant raises these claims as two separate issues
in his statement of questions, he has combined them in his brief. See
Appellant’s Brief at 6-7. Therefore, we will address both issues together.
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addresses the issue in its opinion. Commonwealth v. Sherwood, 982 A.2d
483, 494 (Pa. 2009).
Instantly, the record reflects that Appellant did not move for a new trial
at sentencing, nor did he raise this claim in his post-sentence motion.
Therefore, Appellant’s weight-of-the-evidence claim is waived. See
Sherwood, 982 A.2d at 494; Pa.R.Crim.P. 607(A).8
Discretionary Aspects of Sentence
Appellant’s remaining issues relate to the discretionary aspects of his
sentence. First, Appellant argues that the trial court failed to consider his
mental health issues when imposing Appellant’s sentence. Appellant’s Brief
at 6.
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8 In any event, even if Appellant had properly preserved a weight-of-the-
evidence claim before the trial court, we would conclude that Appellant failed
to properly develop this claim for appellate review. Although Appellant
challenges the weight of the evidence in his brief, he has failed to support his
claim with any citations to case law or statutory authority. “[I]t is an
appellant’s duty to present arguments that are sufficiently developed for our
review.” Commonwealth v. Kane, 10 A.3d 327, 331 (Pa. Super. 2010)
(citation omitted); see also Commonwealth v. Johnson, 985 A.2d 915, 924
(Pa. 2009) (holding that “where an appellate brief fails to provide any
discussion of a claim with citation to relevant authority or fails to develop the
issue in any other meaningful fashion capable of review, that claim is
waived.”) (citations omitted). Further, to the extent that Appellant argues
that the jury should have credited his own testimony, we will not revisit the
jury’s credibility determinations or substitute our judgment for that of the trier
of fact. See Commonwealth v. Cramer, 195 A.3d 594, 600 (Pa. Super.
2018).
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It is well settled that
challenges to the discretionary aspects of sentencing do not entitle
an appellant to review as of right. An appellant challenging the
discretionary aspects of his sentence must invoke this Court’s
jurisdiction by satisfying a four-part test:
We conduct a four-part analysis to determine: (1) whether
appellant has filed a timely notice of appeal, see Pa.R.A.P. 902
and 903; (2) whether the issue was properly preserved at
sentencing or in a motion to reconsider and modify sentence, see
Pa.R.Crim.P. 720; (3) whether appellant’s brief has a fatal defect,
Pa.R.A.P. 2119(f); and (4) whether there is a substantial question
that the sentence appealed from is not appropriate under the
Sentencing Code, 42 Pa.C.S. § 9781(b).
Commonwealth v. Proctor, 156 A.3d 261, 273 (Pa. Super. 2017) (some
citations omitted and formatting altered).
Here, the record reflects that Appellant preserved his sentencing claims
in his post-sentence motion, filed a timely notice of appeal, and included a
Pa.R.A.P. 2119(f) statement in his brief. Therefore, we must consider whether
Appellant has raised a substantial question for our review.
“A substantial question exists only when the appellant advances a
colorable argument that the sentencing judge’s actions were either: (1)
inconsistent with a specific provision of the Sentencing Code; or (2) contrary
to the fundamental norms which underlie the sentencing process.” Id.(citation omitted).
Here, in his Rule 2119(f) statement, Appellant argues that although
there was evidence demonstrating that he suffered from mental health issues,
the trial court “failed to take Appellant’s condition into account” when imposing
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its sentence. Appellant’s Brief at 5. However, this Court has held that “a
claim of inadequate consideration of [factors including mental health issues]
does not raise a substantial question for our review.” Commonwealth v.
Haynes, 125 A.3d 800, 807 (Pa. Super. 2015) (citing Commonwealth v.
Cannon, 954 A.2d 1222, 1229 (Pa. Super. 2008)). Therefore, because
Appellant has failed to raise a substantial question for review, his sentencing
claim fails.9 See Proctor, 156 A.3d at 273. Accordingly, we affirm.
Merger
Finally, we must address whether Appellant’s sentences for simple
possession and PWID should have merged for sentencing purposes. Although
Appellant did not raise this issue on appeal, we may address this issue sua
sponte. See Commonwealth v. Watson, 228 A.3d 928, 941 (Pa. Super.
2020) (holding that questions concerning merger implicate the legality of a
sentence, and this Court may address such issues sua sponte); see also
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9 In any event, although Appellant argues that the trial court failed to consider
his mental health condition, that claim is belied by the record. The record
reflects that the trial court reviewed a pre-sentence investigation (PSI) report
and a mental health evaluation prior to sentencing. See N.T. Sentencing Hr’g,
5/18/22, at 7. Where a sentencing court is informed by a PSI report, “it is
presumed that the court is aware of all appropriate sentencing factors and
considerations, and that where the court has been so informed, its discretion
should not be disturbed.” Commonwealth v. Ventura, 975 A.2d 1128, 1135
(Pa. Super. 2009); see also Commonwealth v. Marts, 889 A.2d 608, 616
(Pa. Super. 2005) (holding that the weight to be afforded the various
sentencing factors is a discretionary matter for the sentencing court and its
determination will not be disturbed simply because the defendant would have
preferred that different weight be given to any particular factor). Therefore,
Appellant’s claim is meritless.
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Commonwealth v. Tucker, 143 A.3d 955, 960 (Pa. Super. 2016) (stating
that “[a]n illegal sentence must be vacated” (citation omitted)).
When reviewing the legality of a sentence, “our standard of review is de
novo and our scope of review is plenary.” Commonwealth v. Tighe, 184
A.3d 560, 584 (Pa. Super. 2018) (citations omitted).
Section 9765 of the Sentencing Code provides as follows:
No crimes shall merge for sentencing purposes unless the crimes
arise from a single criminal act and all of the statutory elements
of one offense are included in the statutory elements of the other
offense. Where crimes merge for sentencing purposes, the court
may sentence the defendant only on the higher graded offense.
42 Pa.C.S. § 9765.
This Court has explained, “[t]he statute’s mandate is clear. It prohibits
merger unless two distinct facts are present: 1) the crimes arise from a single
criminal act; and 2) all of the statutory elements of one of the offenses are
included in the statutory elements of the other.” Commonwealth v.
Martinez, 153 A.3d 1025, 1030 (Pa. Super. 2016) (citations omitted).
The crimes of simple possession and PWID are defined as follows:
(a) The following acts and the causing thereof within the
Commonwealth are hereby prohibited:
* * *
(16) Knowingly or intentionally possessing a controlled or
counterfeit substance by a person not registered under this act,
or a practitioner not registered or licensed by the appropriate
State board, unless the substance was obtained directly from,
or pursuant to, a valid prescription order or order of a
practitioner, or except as otherwise authorized by this act.
* * *
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(30) Except as authorized by this act, the manufacture,
delivery, or possession with intent to manufacture or deliver, a
controlled substance by a person not registered under this act,
or a practitioner not registered or licensed by the appropriate
State board, or knowingly creating, delivering or possessing
with intent to deliver, a counterfeit controlled substance.
35 P.S. §§ 780-113(a)(16), (30).
It is well settled that charges of simple possession and PWID “should
[merge] for sentencing purposes” when “both charges [stem] from the same
act of possession.” Commonwealth v. Johnston, 501 A.2d 1119, 1123 (Pa.
Super. 1985) (citing Commonwealth v. Edwards, 449 A.2d 38 (Pa. Super.
1982)).
Instantly, Appellant was charged with simple possession and PWID
based on the same act, namely, Appellant’s possession of the 213 bags of
heroin. See Criminal Information at 1-4. Therefore, Appellant’s convictions
for simple possession and PWID should have merged for sentencing purposes.
See Johnston, 501 A.2d at 1123; see also Martinez, 153 A.3d at 1030.
Accordingly, we are constrained to vacate the sentence imposed for simple
possession. See, e.g., Tucker, 143 A.3d at 968 (affirming the defendant’s
convictions but vacating an illegal sentence). Further, we note that because
the trial court imposed a concurrent sentence for the simple possession
conviction, our disposition does not upset the trial court’s overall sentencing
scheme. Therefore, it is not necessary to remand this matter for resentencing.
See Commonwealth v. Thur, 906 A.2d 552, 569-70 (Pa. Super. 2006).
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For these reasons, we affirm Appellant’s convictions, vacate the
sentence imposed for simple possession, and affirm the judgment of sentence
in all other respects.
Judgment of sentence affirmed in part, and vacated in part as to the
sentence imposed for simple possession. Jurisdiction relinquished.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 4/25/2023
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