relying on Rule 573’s comment, and concluding that “[s]ince summary cases are not ‘court cases,’ pretrial discovery” rules did not apply to a defendant charged with summary offenses, where Brady material was not implicated
How later courts described this case
- relying on Rule 573’s comment, and concluding that “[s]ince summary cases are not ‘court cases,’ pretrial discovery” rules did not apply to a defendant charged with summary offenses, where Brady material was not implicated
- “[A]ny issue not raised - 20 - J-A11007-25 in a Rule 1925(b) statement will be deemed waived for appellate review.” (citing Commonwealth v. Lord, 719 A.2d 306, 309 (Pa. 1998)
- “[F]ailure to offer a timely and specific objection results in waiver of the claim[.]” (citation and quotation marks omitted)
Written by the judges who cited it.
The opinion
J-A11007-25
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
MIGUEL PASCUAL :
:
Appellant : No. 1337 MDA 2024
Appeal from the Judgment of Sentence Entered August 15, 2024
In the Court of Common Pleas of Berks County Criminal Division at
No(s): CP-06-SA-0000153-2024
BEFORE: MURRAY, J., KING, J., and STEVENS, P.J.E.*
MEMORANDUM BY MURRAY, J.: FILED: MAY 20, 2025
Miguel Pascual (Appellant) appeals, pro se,1 from the judgment of
sentence imposed following his summary convictions of driving while
operating privilege is suspended or revoked, carrying and exhibiting driver’s
license on demand (collectively, the traffic offenses), and direct criminal
contempt.2 We affirm.
The trial court summarized the underlying factual history:
On January 2, 2024, [Pennsylvania State Police] Trooper Justin
Marderness [(Trooper Marderness)] attended a hearing for []
Appellant at Magisterial District Judge [Steven] Chieffo’s office.
The hearing was in relation to a driving while operating privilege[
is] suspended or revoked citation for [] Appellant. … [U]pon
____________________________________________
* Former Justice specially assigned to the Superior Court.
1 Appellant represented himself at all relevant proceedings.
2 75 Pa.C.S.A. §§ 1543(a), 1511(a); 42 Pa.C.S.A. § 4132(3).
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conclusion of that hearing, [Trooper Marderness] exited Judge
Chieffo’s office and observed [] Appellant get into the driver’s seat
of a silver Toyota Sienna (the “vehicle”). [] Appellant started the
vehicle and drove onto Memorial Highway in Ruscombmanor
Township[,] Berks County, Pennsylvania. Trooper Marderness got
into his marked patrol vehicle, follow[ed] Appellant and initiated
a traffic stop. Trooper Marderness confirmed that Appellant was
the sole occupant and driver of the vehicle. Trooper Marderness
verified Appellant’s motor vehicle registration. [Trooper
Marderness] found and reviewed Appellant’s certified driver
history on [the police cruiser’s vehicle-mounted] mobile
computer. … [Trooper Marderness’s] verification revealed that
Appellant was the registered owner of the vehicle and that his
license was suspended. Trooper Marderness then informed
Appellant that he pulled [Appellant] over because he was driving
while his operating privilege was suspended. Trooper Marderness
… asked Appellant for his Pennsylvania state-issued driver’s
license or identification card. Appellant refused to produce either.
Upon Appellant’s refusal to furnish identification, Trooper
Marderness issued Appellant two (2) traffic citations: driving while
operating privilege is suspended or revoked and failure to carry
and exhibit a driver’s license on demand[ (the traffic offenses)].
… Appellant failed to provide his license within fifteen (15) days to
PennDOT or any police station per [75 Pa.C.S.A. § 1511(b)(1)
(providing that a driver may avoid any penalty for failure to exhibit
a driver’s license upon demand where he “produces at the
headquarters of the police officer who demanded to see the
person’s license, within 15 days of demand, a driver’s license valid
in this Commonwealth at the time of the demand”).] Trooper
Marderness … was in full uniform and in a marked vehicle when
he initiated the traffic stop.
Trial Court Opinion, 11/26/24, at 2-3 (record citations omitted).
The matter was scheduled for a summary trial on March 26, 2024. On
March 21, 2024, Appellant filed a document he entitled “Writ of Discovery,
Plaintiff’s Requirement for Production of Documents, Electronically Stored
Information, Things and Interrogatories to Defendant” (Writ of Discovery).
Therein, Appellant demanded, inter alia, “any and all documentation[,]
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unredacted[,] from [the Commonwealth] …, regarding [Appellant.]” Writ of
Discovery, 3/21/24, at 5.
On March 26, 2024, following a summary trial, the magistrate court
convicted Appellant of the traffic offenses and imposed fines.3 Appellant filed
a timely appeal in the trial court, pursuant to Pa.R.Crim.P. 460 (detailing the
procedure for appealing a summary conviction). On May 29, 2024, Appellant
filed a discovery request nearly identical to his March 21, 2024, Writ of
Discovery. The Commonwealth did not respond to Appellant’s discovery
request.
The matter proceeded to a trial de novo on August 15, 2024. Trooper
Marderness testified consistent with the trial court’s factual summary, detailed
above. Pertinently, Appellant lodged numerous objections, each of which the
trial court overruled. Appellant, who identified himself as “Miguel Joaquin Bey,
express trust beneficial owner[,] first lienholder of Miguel Pascual,” repeatedly
argued that the matter could not proceed because he had not been provided
discovery. N.T., 8/15/24, at 3, 7, 8, 11, 12.4 In response to Appellant’s first
____________________________________________
3 The March 26, 2024, summary trial was not transcribed, and the record does
not disclose whether the magistrate court addressed Appellant’s discovery
request.
4 Appellant additionally objected when Trooper Marderness identified
Appellant for the record, stating, “Statement of counsel in their briefs and
argument, while enlightening to the [c]ourt, are insufficient and ask [sic] for
a granting [sic] motion to dismiss or summary judg[]ment.” N.T., 8/15/24,
at 5.
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discovery objection, the assistant district attorney (ADA) responded that “the
commentary to Rule 573 of the Pennsylvania Rules of Criminal Procedure
indicates that the discovery rules only apply to court cases that will be
misdemeanors or felonies.” Id. at 7. The trial court overruled Appellant’s
objection. Id.5
Despite the trial court’s evidentiary ruling, Appellant continued to
complain of the Commonwealth’s purported discovery violations, including the
following, relevant exchange that formed the basis of Appellant’s contempt
conviction:
THE COURT: [Appellant], this is your opportunity to ask
questions of [Trooper Marderness].
[Appellant]: I am not prepared. I am not prepared because
I haven’t been given discovery. And, again, Article 1, Section 9[
of the Pennsylvania Constitution], which, Your Honor, you took an
oath to uphold [sic].
THE COURT: Sir.
[Appellant]: To demand the design and cause of the
accusations against him [sic]. And I submitted a discovery
request, Your Honor. And I have yet to receive any answer to my
discovery request. So I don’t see how this court in its legal -- in
its lawful capacity, can proceed to breach my unalienable rights
protected by this Commonwealth’s Constitution. It is clearly
____________________________________________
5 After the trial court overruled Appellant’s discovery objection a second time,
Appellant made a nearly inaudible statement that the court reporter was
unable to transcribe. See N.T., 8/15/24, at 8. The trial court asked Appellant
to repeat his statement, and Appellant stated, “My discovery due process is
being violated.” Id. The trial court asked the ADA to confirm whether that is
what Appellant said, and the ADA stated, “That is not what I heard, Your
Honor, but enough of it was mumbled that I don’t want to make a
representation to the [c]ourt.” Id.
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depicted in Article 1[,] Section 9. I have the right. No statutes,
no codes, no ordinances that are repugnant on [sic] the
Constitution can stand there. They are now null and void.
THE COURT: Okay. That means you don’t have any
questions. Trooper[ Mardnerness], you may step down.
[Appellant]: How do I ask questions, Your Honor, if I am not
prepared because I haven’t been given discovery?
….
THE COURT: [ADA], anything additional?
[ADA]: Commonwealth rests, Your Honor.
[Appellant]: Objection.
THE COURT: What is the basis of your objection?
[Appellant]: We are undergoing a discovery due process
violation.
THE COURT: All right. I ruled on that.
[Appellant]: Now I take exceptions[,] and I’d like to offer
proof of error.
THE COURT: It’s your opportunity to testify if you’d like.
[Appellant]: I’d like to offer proof of error and take exception
to your objections.
THE COURT: Noted.
[Appellant]: No. Sustained or overruled, ma’am?
THE COURT: Would you like to testify right now?
[Appellant]: Sustained or overruled, ma’am[?]
THE COURT: Would you like to testify?
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[Appellant]: I can’t testify because I am not prepared to
testify because I haven’t been given discovery.
THE COURT: Okay. Do you have any evidence for me?
[Appellant]: I would like to respectfully ask and demand that
you recuse yourself from violating your constitutional oath of
office.
THE COURT: That’s --
[Appellant]: You are sitting on the bench acting in the color
of the law and you’re stepping on my rights. Let the record reflect
that I have yet to be given discovery[,] and you’re violating my
discovery due process.
THE COURT: I heard your arguments. [ADA], what would
you like to tell me about the case in closing?
[ADA]: Your Honor, I would like to tell you that
[Appellant] drove on a highway or traffic[]way --
[Appellant]: Objection.
THE COURT: This is the last time I am telling you. Do not
interrupt [ADA].
[Appellant]: Objection. Statement of counsel in briefs and
argument, while enlightening to the court, are not sufficient for
purpose of granting a motion to dismiss or summary judgment.
THE COURT: [Appellant].
[Appellant]: Ask for a granting --
THE COURT: All right. Deputy, put him in handcuffs.
[Appellant]: Are you trying to raise an army against me? I
am on American soil. Are you raising an army against me on
American soil?
Id. at 15-18 (some capitalization modified).
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After a brief recess, the trial court found that Appellant’s conduct
throughout the trial de novo was designed to obstruct the proceedings. Id.
at 19. The trial court deferred its ruling on contempt sanctions until the
conclusion of the trial. Id. at 21.
Following closing arguments, the trial court convicted Appellant of the
traffic offenses, reinstated the fines originally imposed by the magistrate
court, and ordered no further sanction for Appellant’s contempt conviction.
Id. at 23. Appellant filed a timely notice of appeal and court-ordered Pa.R.A.P.
1925 concise statement. The trial court has also complied with Rule 1925.
Appellant raises the following six issues:
1. Failure to Respond to Discovery Requests
Whether the [Commonwealth’s] failure to respond to Appellant’s
discovery requests violated Article I, Sections 9 and 11 of the []
Pennsylvania Constitution and Pa.R.Crim.P. 573, depriving
Appellant of access to material, exculpatory, and impeachment
evidence necessary to understand the nature and cause of
accusations, prepare an adequate defense, and obtain justice
without denial or delay[?]
2. Prosecution’s Failure to Disclose Evidence
Whether the [Commonwealth’s] failure to disclose material,
exculpatory, and impeachment evidence violated Article I,
Sections 9 and 11 of the [] Pennsylvania Constitution and Brady
v. Maryland, 373 U.S. 83 (1963), denying Appellant due process,
remedy by due course of law, and resulting in a fundamentally
unfair trial[?]
3. Admission of Undisclosed Evidence
Whether the trial court’s admission of evidence not disclosed
during discovery violated Article I, Sections 9 and 11 of the []
Pennsylvania Constitution and Pa.R.Crim.P. 573, prejudicing
Appellant and undermining the fairness of the proceedings by
denying justice and procedural remedies[?]
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4. Prosecutorial Misconduct
Whether the [Commonwealth] engaged in misconduct by
misrepresenting discovery obligations, providing unsworn
statements as evidence, and leading witnesses, … thereby
denying Appellant the right to a fair trial and remedy by due
course of law[?]
5. Judicial Bias and Misuse of Contempt Powers
Whether the trial court demonstrated judicial bias and abused its
contempt powers, in violation of Article I, Section 11 of the []
Pennsylvania Constitution, by silencing Appellant’s valid
constitutional objections, thereby depriving Appellant of the right
to be heard, justice without sale or denial, and an impartial
tribunal[?]
6. Systemic Implications of Misconduct
Whether the cumulative effect of judicial and prosecutorial
misconduct—including discovery violations, improper evidentiary
rulings, and bias—violated Article I, Sections 9 and 11 of the []
Pennsylvania Constitution, demonstrating systemic issues
requiring appellate intervention to safeguard constitutional rights
and uphold public confidence in the justice system[?]
Appellant’s Brief at 6 (issues reordered; some formatting modified).
Preliminarily, we note that Appellant’s brief fails to comply with
Pa.R.A.P. 2119’s requirement that the “argument section shall be divided into
as many parts as there are questions to be argued[.]” Pa.R.A.P. 2119(a).
Although Appellant’s argument is divided into six primary sections, these
sections seldom correspond to the claims presented in his statement of
questions involved. See, e.g., Appellant’s Brief at 10 (wherein Appellant
broadly entitles his first claim “Constitutional Violations”); id. at 12 (Appellant
entitling his second claim “Procedural Violations…”); id. at 19 (Appellant
entitling his sixth claim “Jurisdictional Impact”). Further, each section of
Appellant’s argument consists of numerous subsections, which are repetitive,
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duplicative of subsections contained under the headings of other issues, and
lack coherent structure.
We observe that
when issues are not properly raised and developed in briefs, when
the briefs are wholly inadequate to present specific issues for
review, a court will not consider the merits thereof. Although this
Court is willing to construe liberally materials filed by a pro se
litigant, a pro se appellant enjoys no special benefit. Any
layperson choosing to represent himself in a legal proceeding
must, to some reasonable extent, assume the risk that his lack of
expertise and legal training will prove his undoing.
Commonwealth v. Westlake, 295 A.3d 1281, 1286 n.8 (Pa. Super. 2023)
(citations, quotation marks, and brackets omitted). “Briefs … shall conform in
all material respects with the requirements of” the Pennsylvania Rules of
Appellate Procedure “as nearly as the circumstances of the particular case will
admit.” Pa.R.A.P. 2101. If the defects in an appellant’s brief “are substantial,
the appeal … may be quashed or dismissed.” Id.
Nevertheless, as the trial court addressed Appellant’s issues in its Rule
1925(a) opinion, and because we are able to glean the substance of
Appellant’s issues from his brief, we decline to quash Appellant’s appeal, and
address the merits of Appellant’s claims.
We consider Appellant’s first two issues together, as they are related.
In both issues, Appellant faults the trial court for overruling his objections
seeking dismissal of his charges based on the Commonwealth’s alleged
discovery violations. Appellant’s Brief at 10-13. Appellant argues that the
“trial court failed to address the [Commonwealth’s] discovery violations and
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refused to compel compliance. The [trial] court’s inaction left Appellant
without access to critical evidence necessary for a fair defense.” Id. at 11.
Citing Brady, supra, Appellant contends:
The [Commonwealth’s] failure to disclose [Appellant’s certified
driver history] during discovery, combined with its reliance on
unsworn statements, exemplifies [the Commonwealth’s due
process] violation. These actions deprived Appellant of the
opportunity to verify evidence accuracy, challenge its
admissibility, or present mitigating arguments, irreparably
prejudicing the defense.
Id. at 12.
The Commonwealth responds that Pa.R.Crim.P. 573 (Pretrial Discovery
and Inspection) does not apply to summary cases. Commonwealth Brief at 9.
The Commonwealth further argues that Appellant
has not identified any exculpatory or impeachment information
which should have been disclosed prior to the commencement of
the trial de novo. The only evidence of [Appellant’s] guilt that was
admitted at that proceeding was the testimony of Trooper
Marderness and a copy of [Appellant’s certified driver history],
neither of which contained exculpatory or impeachment
information. Additionally, all the information contained within the
certified driver history … is already within [Appellant’s] personal
knowledge, and thus no new information could have been
disclosed. Notably, while [Appellant] now has possession of []his
certified driver history … he fails to make any argument that
information contained therein is exculpatory or impeaching.
Id.
Our standard of review is well settled:
The resolution of issues regarding pre-trial discovery in criminal
cases is entrusted to the trial court’s discretion and will be upheld
absent an abuse of that discretion. Discretion is abused when the
trial court misapplies the law, or where its judgment is manifestly
unreasonable or the result of partiality, prejudice, bias or ill-will.
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Commonwealth v. Holt, 273 A.3d 514, 548 (Pa. 2022) (citations omitted).
In Brady, the United States Supreme Court held “that the suppression
by the prosecution of evidence favorable to an accused upon request
violates due process where the evidence is material either to guilt or to
punishment, irrespective of the good faith or bad faith of the prosecution.”
Brady, 373 U.S. at 1196-97. In order to establish a Brady violation, an
appellant must prove: 1) “the evidence was favorable to the accused, either
because it is exculpatory or because it impeaches”; 2) “the evidence was
suppressed by the prosecution, either willfully or inadvertently”; and 3)
“prejudice ensued.” Commonwealth v. Conforti, 303 A.3d 715, 726 (Pa.
2023) (citation omitted).
In order to qualify as Brady material subject to mandatory disclosure
by the Commonwealth, an appellant is “required to identify and explain the
actual evidence at issue.” Commonwealth v. Santos, 176 A.3d 877, 884
(Pa. Super. 2017) (citation omitted). Further, “Brady is not violated when
the appellant knew or, with reasonable diligence, could have uncovered the
evidence in question, or when the evidence was available to the defense from
other sources.” Commonwealth v. Roney, 79 A.3d 595, 608 (Pa. 2013)
(citations omitted).
Rule of Criminal Procedure 573 was “promulgated in response to the
dictates of Brady.” Commonwealth v. Melvin, 103 A.3d 1, 32 (Pa. Super.
2014) (citation omitted). Rule 573 provides, in pertinent part, as follows:
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(B) Disclosure by the Commonwealth.
(1) Mandatory. In all court cases, on request by the
defendant, and subject to any protective order which the
Commonwealth might obtain under this rule, the Commonwealth
shall disclose to the defendant’s attorney all of the following
requested items or information, provided they are material to the
instant case. The Commonwealth shall, when applicable, permit
the defendant’s attorney to inspect and copy or photograph such
items.
(a) Any evidence favorable to the accused that is material
either to guilt or to punishment, and is within the possession
or control of the attorney for the Commonwealth;
(b) any written confession or inculpatory statement, or the
substance of any oral confession or inculpatory statement, and
the identity of the person to whom the confession or
inculpatory statement was made that is in the possession or
control of the attorney for the Commonwealth;
(c) the defendant’s prior criminal record;
(d) the circumstances and results of any identification of the
defendant by voice, photograph, or in-person identification;
(e) any results or reports of scientific tests, expert opinions,
and written or recorded reports of polygraph examinations or
other physical or mental examinations of the defendant that
are within the possession or control of the attorney for the
Commonwealth;
(f) any tangible objects, including documents, photographs,
fingerprints, or other tangible evidence; and
(g) the transcripts and recordings of any electronic
surveillance, and the authority by which the said transcripts
and recordings were obtained.
Pa.R.Crim.P. 573(B) (emphasis added).
Significantly, the comment to Rule 573 explains that, with the exception
of Brady material, “[t]his rule is intended to apply only to court cases.”
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Pa.R.Crim.P. 573, cmt.; see also Pa.R.Crim.P. 103 (defining a “court case”
as “a case in which one or more of the offenses charged is a misdemeanor,
felony, or murder of the first, second, or third degree.”). We have observed,
specifically in relation to Rule 573’s comment, that “‘Comments’ to the Rules
of Criminal Procedure are not part of the rules; however, this Court is entitled
to treat the ‘Comments’ as effective aids and to consider them when
interpreting the meaning of a particular Rule and any amendments thereto.”
Commonwealth v. Lutes, 793 A.2d 949, 959 n.4 (Pa. Super. 2002); see
also id. at 960 (relying on Rule 573’s comment, and concluding that “[s]ince
summary cases are not ‘court cases,’ pretrial discovery” rules did not apply to
a defendant charged with summary offenses, where Brady material was not
implicated).
Instantly, the trial court rejected Appellant’s first two issues,
determining that Appellant 1) was not entitled to pretrial discovery pursuant
to Rule 573; and 2) failed to establish that the Commonwealth committed a
Brady violation. Trial Court Opinion, 11/26/24, at 4-5. We agree.
As detailed above, Rule 573 does not entitle defendants charged with
summary offenses to pretrial discovery. See Pa.R.Crim.P. 573, cmt.6
____________________________________________
6 Even if Rule 573 applied to summary cases, we observe that Appellant failed
to comply with its dictates. The record discloses that Appellant did not
informally inquire with the Commonwealth concerning his discovery request,
or thereafter “make appropriate motion” “set[ting] forth the fact that a good
faith effort to discuss the requested material ha[d] taken place and proved
unsuccessful.” Pa.R.Crim.P. 573(A).
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Therefore, the trial court had no authority to order the Commonwealth to
provide discovery in Appellant’s summary case under Rule 573. Id.
Further, concerning his claim that the Commonwealth withheld Brady
material, Appellant failed to identify, either at his trial de novo or in his brief,
any exculpatory evidence material to his guilt or punishment, the withholding
of which prejudiced him. See Conforti, 303 A.3d at 726. The only evidence
Appellant specifically identifies in his brief is his certified driver history, which
Appellant could have readily obtained with reasonable diligence. See Roney,
79 A.3d at 608. Accordingly, the trial court did not abuse its discretion by
denying Appellant’s request for discovery. See Holt, 273 A.3d at 548.
Appellant’s first two issues are meritless.
We consider Appellant’s third and fourth issues together, as they each
concern the admission of evidence. Appellant argues that 1) the trial court
improperly admitted evidence not disclosed in discovery; 2) the trial court
permitted the admission of “unsworn statements”7 into evidence; and 3) the
Commonwealth “misrepresented its discovery obligations[,]” presumably
inducing the trial court to admit improper evidence. See Appellant’s Brief at
9, 14-16.8
____________________________________________
7 Appellant does not identify in his brief the “unsworn statements” upon which
the trial court purportedly relied.
8 Although Appellant included, in his statement of questions involved, a claim
that the ADA asked leading questions of Trooper Marderness, the argument
(Footnote Continued Next Page)
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Our standard of review is well settled:
[E]videntiary rulings are within the sound discretion of the trial
courts. Accordingly, when a party adverse to a trial court’s
evidentiary ruling seeks appellate review of that determination,
that party carries a heavy burden to demonstrate that the trial
court abused its discretion. An appellant cannot meet this burden
by simply persuading an appellate court that it may have reached
a different conclusion than that reached by the trial court; rather,
to overcome this heavy burden, the appellant must demonstrate
that the trial court actually abused its discretionary power.
Commonwealth v. DiStefano, 265 A.3d 290, 297 (Pa. 2021) (citations and
quotation marks omitted).
As set forth above, Appellant had no right to pretrial discovery pursuant
to Rule 573, and Appellant failed to establish that the Commonwealth withheld
Brady material. Consequently, Appellant’s claims that the trial court
improperly considered evidence that was not disclosed during discovery, and
that the Commonwealth misrepresented its discovery obligations are
meritless. Further, Appellant’s claim that the trial court improperly relied on
“unsworn statements” is unsupported by the record and baseless.
____________________________________________
section of Appellant’s brief makes no mention of allegedly leading questions.
Accordingly, this issue is waived. See Commonwealth v. Taylor, 277 A.3d
577, 590 (Pa. Super. 2022) (“[T]he failure to develop an adequate argument
in an appellate brief may result in waiver of the claim[.]” (citing Pa.R.A.P.
2119)). Further, the record discloses that none of Appellant’s numerous
objections were to the form of any question asked by the ADA. Therefore, to
the extent Appellant attempts to challenge the trial court’s failure to sustain
an objection based on the form of a question, this claim is likewise waived.
See Commonwealth v. Smith, 213 A.3d 307, 309 (Pa. Super. 2019)
(“[F]ailure to offer a timely and specific objection results in waiver of the
claim[.]” (citation and quotation marks omitted)).
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Accordingly, the trial court did not abuse its discretion by considering the
evidence presented at the summary appeal hearing. See DiStefano, 265
A.3d at 297. Appellant’s third and fourth issues are meritless.
In his fifth issue, Appellant argues the trial court 1) exhibited judicial
bias by overruling his objections and refusing to direct the Commonwealth to
provide pretrial discovery; and 2) “silenced Appellant’s valid constitutional
objections through improper use of contempt powers.” Appellant’s Brief at
12, 13. Appellant argues that, due to the trial court’s alleged bias, he is
entitled to “dismissal of all charges with prejudice or, alternatively, reversal
of the conviction and remand for a new trial before an impartial tribunal, with
suppression of all improperly admitted evidence.” Id. at 9.
The Commonwealth responds that Appellant
fails to demonstrate that the trial court exhibited any bias at all at
trial, let alone that which would be sufficient to warrant recusal.
[Appellant] identifies instances which[,] he alleges[,]
demonstrated bias of the [trial] court, including the failure to order
the disclosure of discovery to which he was not entitled …. A
review of the record … reveals [that] when [Appellant’s] continued
complaints regarding the alleged discovery violation were
overruled, [Appellant] began speaking over the trial court and the
[ADA] during closing arguments, preventing the proceedings from
continuing. … It was these actions that caused the trial court to
take the additional measure of [having Appellant] handcuff[ed]
and [convicting] him [of] direct criminal contempt. Thus[,] while
[Appellant] argues that [the] trial court was biased, the record
reflects that the evidence was properly admitted and [Appellant’s]
own obstreperous conduct caused the trial court to take action to
maintain the decorum of the courtroom.
Commonwealth Brief at 12-13 (record citations omitted).
Our standard of review for a denial of recusal is well settled:
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Our Supreme Court presumes judges of this Commonwealth are
“honorable, fair and competent,” and, when confronted with a
recusal demand, have the ability to determine whether they can
rule impartially and without prejudice. Commonwealth v.
White, 734 A.2d 374, 384 (Pa. 1999). The party who asserts a
trial judge must be disqualified bears the burden of producing
evidence establishing bias, prejudice, or unfairness necessitating
recusal, and the “decision by a judge against whom a plea of
prejudice is made will not be disturbed except for an abuse of
discretion.” Commonwealth v. Darush, 459 A.2d 727, 731 (Pa.
1983).
Commonwealth v. Kearney, 92 A.3d 51, 60 (Pa. Super. 2014) (brackets
and some citations omitted; citations modified).
Significantly, we have observed that
[o]pinions formed by the judge on the basis of … events occurring
in the course of the current proceedings, or of prior proceedings,
do not constitute a basis for a bias or partiality motion unless they
display a deep-seated favoritism or antagonism that would make
fair judgment impossible.
Id. at 61 (citation omitted).
“[E]vidence of the trial judge’s efforts to maintain orderly proceedings
in the courtroom, in the face of [a defendant’s] acknowledged intransigence
and impertinence, falls far short of proof of bias ….” Id. at 62. “[S]imply
because a judge rules against a defendant does not establish any bias
on the part of the judge against that defendant.” Commonwealth v.
Travaglia, 661 A.2d 352, 367 (Pa. 1995) (emphasis added). Further,
“[w]hen reviewing a contempt conviction, this Court places great reliance on
the trial court’s discretion. Each court is the exclusive judge of contempts
against its process, and the court’s actions will be reversed on appeal only
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when a plain abuse of discretion occurs.” Commonwealth v. Jones, 700
A.2d 1008, 1011 (Pa. Super. 1997) (citation and quotation marks omitted).
“Direct criminal contempt consists of misconduct in the presence of the
court or misconduct so near thereto as to interfere with the immediate
business of the court[,] or disobedience to the lawful process of the court.”
Commonwealth v. Outlaw, 306 A.3d 406, 409 (Pa. Super. 2023) (citation
omitted). “A conviction for direct criminal contempt under Section 4132(3)
requires “proof beyond reasonable doubt (1) of misconduct, (2) in the
presence of the court, (3) committed with the intent to obstruct the
proceedings, (4) that obstructs the administration of justice.” Id. “To
obstruct justice, conduct must significantly disrupt judicial proceedings ...
[C]ontempt requires actual, imminent prejudice to a fair proceeding or
prejudice to the preservation of the court’s orderly procedure and
authority.” Commonwealth v. Williams, 753 A.2d 856, 863 (Pa. Super.
2000) (citation omitted; emphasis in original).
Instantly, the trial court rejected Appellant’s claim of judicial bias, and
explained as follows concerning its decision to hold Appellant in contempt of
court:
Appellant continually disrupted courtroom proceedings from the
moment the case was called. [] Appellant raised eight (8)
objections, all of which were overruled. Appellant first objected
to the Commonwealth[] witness’s identification of Appellant and
[moved] to dismiss the case or to receive summary judgment.
N.T., 8/15/24, at 5. The [trial c]ourt ruled that it was an improper
objection. Id. In his next five (5) objections, Appellant
repeatedly said the [trial c]ourt committed a discovery due
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process violation and [that Appellant] could not proceed because
the Commonwealth failed to provide discovery. Id. at 6, 7, 11,
16. The [trial c]ourt overruled each objection, ruling that
Appellant did not have a right to discovery. Appellant then
inaudibly mumbled something allegedly inappropriate under his
breath and refused to repeat it for the [trial c]ourt. Id. at 8.
….
… Appellant refused to follow instructions and obstructed the
proceedings. Appellant’s remarks were more than just a passing
comment. [Appellant] deliberately spoke over the [ADA] and the
[trial c]ourt with complete disregard. Appellant refused to accept
the [trial c]ourt’s rulings to his objections and continued to
interrupt. Appellant demonstrated disrespect for the [trial c]ourt
and engaged in “a clear effort … to brazenly demonstrate his
repudiation of the [c]ourt’s[] ruling and authority.” Williams,
753 A.2d at 863.
Trial Court Opinion, 11/26/24, at 8-9 (citations modified).
The trial court’s factual findings are supported by the record, and its
legal conclusion is sound. See Kearney, 92 A.3d at 60; Jones, 700 A.2d at
1011. The trial court’s refusal to sustain Appellant’s groundless objections
does not evidence judicial bias or any deprivation of Appellant’s right to due
process. See Travaglia, 661 A.2d at 367.
Our review of the record discloses that the trial court patiently
entertained, and then rejected, Appellant’s arguments throughout the
underlying proceedings, until Appellant’s conduct effectively obstructed the
trial. Outlaw, 306 A.3d at 409. On several occasions during the trial,
Appellant evidenced his intent to obstruct the proceedings by talking over the
ADA and trial court, and by specifically stating that the matter could not
proceed due to alleged discovery violations. See N.T., 8/15/24, at 7
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(Appellant stating, “We can’t proceed. There is no discovery.”); id. at 16
(Appellant stating, “I don’t see how this [c]ourt … can proceed to breach my
unalienable rights protected by this Commonwealth’s Constitution.”); id.
(Appellant stating, “How can I ask questions, Your Honor, if I am not prepared
because I haven’t been given discovery?”); id. at 17 (Appellant stating, “I
can’t testify because I am not prepared to testify because I have not been
given discovery.”).
As Appellant has failed to establish either judicial bias or the improper
use of contempt powers, we discern no abuse of the trial court’s discretion in
refusing to recuse from Appellant’s case or its imposition of contempt
sanctions. See Kearney, 92 A.3d at 60; Jones, 700 A.2d at 1011.
Appellant’s fifth issue entitles him to no relief.
In his final issue, Appellant “requests the dismissal of all charges with
prejudice. This remedy is necessary due to the cumulative impact of
constitutional and procedural violations that irreparably prejudiced Appellant’s
right to a fair trial[.]” Appellant’s Brief at 21.
Appellant did not include this issue in his court-ordered Rule 1925(b)
concise statement; consequently, this issue is waived. See Commonwealth
v. Bonnett, 239 A.3d 1096, 1106 (Pa. Super. 2020) (“[A]ny issue not raised
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in a Rule 1925(b) statement will be deemed waived for appellate review.”
(citing Commonwealth v. Lord, 719 A.2d 306, 309 (Pa. 1998)).9
Judgment of sentence affirmed.
Judgment Entered.
Benjamin D. Kohler, Esq.
Prothonotary
Date: 05/20/2025
____________________________________________
9 Even if preserved, this issue would entitle Appellant to no relief, as we have
already concluded Appellant’s rights were not violated.
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