HomeMy WebLinkAbout00-0980 criminalCOMMONWEALTH
VS.
LEE STEWART
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
00-0980 CRIMINAL
IN RE' OPINION PURSUANT TO RULE 1925
On November 8, 2000, the defendant was found guilty at a trial, without jury, of the
unlawful possession with intent to deliver a schedule II controlled substance. On December 19,
2000, the defendant was sentenced to a term of one to two years in a state correctional
institution. He has filed an appeal and a concise statement of matters complained of. In short,
the defendant challenges the sufficiency of the evidence claiming that it shows, at most, that the
defendant possessed cocaine for his personal use.
It is well established that in post-verdict reviews, the sufficiency of the evidence must be
evaluated by reading it in a light most favorable to the Commonwealth and drawing any
reasonable inferences arising therefrom. See Com. v. Johnson, 428 Pa. Super. 494, 631 A.2d 639
(1993). In this case, that evidence is as follows.
On April 11, 2000, during the morning hours, Officer Richard Pickles of the Harrisburg
City Police Department was called to the Holy Spirit Hospital in Cumberland County. His
purpose was to serve an arrest warrant on the defendant, Lee Stewart. He was accompanied by
two other officers from Harrisburg who were met by Detective Landis and Officer Kauffman of
the East Pennsboro Township Police Department. At the time, Mr. Stewart was visiting a
girlfriend who had had a baby. The defendant was arrested in a hallway in the hospital.
Following a brief struggle, he was searched. A plastic bag containing a quantity of"rock
00-0980 CRIMINAL
cocaine" was retrieved from Mr. Stewart's pants pocket. The bag contained thirty-four
individual packages each containing cocaine. The defendant was also found to be in possession
of a pager. Also on his person was a quantity of currency consisting of a one-hundred dollar bill,
twenties and some tens and fives. The money totaled $692.00. The total weight of the cocaine
was 2.3 grams.
One of the witnesses called by the Commonwealth was Daniel Peiper of the Cumberland
County Drug Task Force. He has received specialized training in narcotics detection, has
worked undercover, and has been involved in hundreds of drug investigations. He indicated that
Mr. Stewart's possession of the cocaine in question was "definitely" consistent with possession
with intent to deliver. He noted that users of cocaine generally buy between three to six rocks of
cocaine and "there is never a need to package it separately." N.T. 33. Agent Peiper also noted
that the defendant did not possess any paraphernalia related to the use of the cocaine. He
testified, in addition, that the defendant's possession of the pager and large sums of cash was
consistent with his being a dealer.
In Com. v. Jackson, 435 Pa. Super. 410, 645 A.2d 1366 (1994) the court discussed the
various factors to be taken into consideration when determining whether or not a quantity of
controlled substance is possessed with intent to deliver.
In Pennsylvania, the intent to deliver may be
inferred from possession of a large quantity of
controlled substances... It follows that possession
of a small amount of a controlled substance
supports a conclusion that there is an absence of
intent to deliver.
If, when considering only the quantity of a
controlled substance, it is not clear whether the
substance is being used for personal consumption
00-0980 CRIMINAL
or distribution, it then becomes necessary to
analyze other factors. In these cases, the quantity
of the controlled substance is but one factor that we
look to in analyzing whether the defendant had the
necessary intent to deliver a controlled substance...
Other factors to consider when determining
whether a defendant intended to deliver a
controlled substance include the manner in which
the controlled substance was packaged, the
behavior of the defendant, the presence of drug
paraphernalia, and large sums of cash in the
possession of the defendant... The final factor to
be considered is expert testimony. "EXpert opinion
testimony is admissible concerning whether the
facts surrounding the possession of controlled
substances are consistent with an intent to deliver
rather than with an intent to possess it for personal
use." ....
Id. at 1368 (citations omitted).
In Com. v. Williams, 419 Pa. Super. 380, 615 A.2d 416 (1992) the court found that the
defendant possessed 5.94 grams of cocaine with the intent to deliver. The court upheld the
defendant's conviction based upon the packaging of the cocaine and the large amount of cash
seized from the defendant.
In Com. v. Sherrell, 414 Pa. Super. 477, 607 A.2d 767 (1992) the court found that the
mere possession of 4.85 grams was not dispositive on the issue of whether it was possessed with
intent to deliver. However, the "packaging and form of the rocks, when considered in
conjunction with appellant's lack of drug paraphernalia to facilitate immediate consumption of
the crack cocaine" and a detective's expert opinion were sufficient to establish beyond a
reasonable doubt that the defendant intended to distribute or re-sell crack cocaine. Id. at 772.
In Com. v. Torres, 421 Pa. Super. 233, 617 A.2d 812 (1992) the defendant was found to
be in possession of 4.63 grams of cocaine wrapped into seventeen packets (half the number in
00-0980 CRIMINAL
the instant case). Three unopened boxes of plastic sandwich bags were found in the back seat of
the defendant's car. The police officer found no drug paraphernalia commonly associated with
the consumption of cocaine but did find $236.00 in small denominations on the appellant's
person. The Superior Court concluded that this evidence, viewed in a light most favorable to the
Commonwealth, supported a conclusion that the defendant possessed the cocaine with intent to
deliver.
While the quantity of cocaine in the matter sub judice is somewhat less than in the cases
we have discussed, other facts and circumstances are the same. The defendant, here, was found
in possession of a large sum of cash. The defendant possessed no paraphernalia consistent with
personal use. Expert testimony was to the effect that the packaging was consistent with an intent
to sell. We are satisfied, therefore, that the evidence in this case was sufficient to support a
conviction.
January ,25° , 2001
Michael Ferguson, Esquire
Assistant District Attorney
K~:Hess, J. '
Ellen K. Barry, Esquire
Assistant Public Defender
:rlm