Com. v. Calipo, J.

J-S21006-18

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF

: PENNSYLVANIA

:

v. :

:

:

JULIA ANN CALIPO :

:

Appellant : No. 1929 WDA 2016

Appeal from the Judgment of Sentence November 3, 2016

In the Court of Common Pleas of Erie County Criminal Division at No(s):

CP-25-CR-0000990-2016

BEFORE: OLSON, J., MURRAY, J., and FORD ELLIOTT, P.J.E.

MEMORANDUM BY OLSON, J.: FILED MAY 31, 2018

Appellant, Julia Ann Calipo, appeals, pro se,1 from the judgment of

sentence entered on November 3, 2016 in the Criminal Division of the Court

of Common Pleas of Erie County. We affirm.

Appellant’s conviction in this case arose from an intentional fire that

destroyed her residence at 235 East 32nd Street in Erie, Pennsylvania on

February 18, 2015 and a related insurance claim that Appellant submitted to

Allstate Insurance Company (Allstate) for loss of dwelling and contents. Prior

to these events, Appellant and her children resided at the East 32 nd Street

residence when a fire damaged the structure in October 2011. At this time,

____________________________________________

1 The record reflects that following a November 3, 2017 hearing pursuant to

Commonwealth v. Grazier, 713 A.2d 81 (Pa. 1998) (requiring on-the-record

determination of whether waiver of right to appellate counsel is knowing,

intelligent, and voluntary), the trial court granted Appellant’s request to

proceed pro se.

J-S21006-18

Appellant collected insurance proceeds from Farmers Insurance for losses

incurred in the 2011 fire. After the 2011 fire, Appellant and her children

relocated to another home but returned to the East 32 nd Street residence in

July 2014. Approximately four months later, on November 20, 2014,

Appellant applied to Allstate for homeowners’ insurance coverage. Based

upon information provided by Appellant, Allstate issued a policy that became

effective on December 3, 2014.

Allstate commissioned a home inspection that was scheduled for

December 1, 2014. The inspection revealed material misrepresentations by

Appellant regarding the condition of the property and the age of improvements

to the structure. Based upon the findings of the inspection, Allstate cancelled

its policy on the residence effective February 26, 2015.

On February 18, 2015, eight days before the scheduled termination of

Appellant’s homeowners’ coverage, a fire broke out at the East 32 nd Street

residence. The evidence at trial showed that Appellant, and possibly an adult

child, were the only individuals who had keys or access to the premises and

that Appellant was the last person to leave the residence that evening.

Allstate hired a private investigator, Robert Rice, to determine the cause of

the fire. Rice determined that the fire was set intentionally and that it was

caused by the ignition of a stove that contained an aerosol can and clothing.

Guy Santone, Fire Chief for the City of Erie Fire Department, also investigated

the fire and agreed with Rice that the fire at the East 32nd Street residence

was set intentionally.

-2-

J-S21006-18

Appellant submitted an insurance claim to Allstate on February 18,

2015. The claim was referred to Allstate’s Special Investigative Unit given its

suspicious circumstances, including the 2011 fire and the fact that the fire

occurred while Appellant’s homeowners’ policy was in cancellation status.

While the investigation was ongoing, Allstate paid certain sums to Appellant.

On November 17, 2015, however, Allstate denied coverage for Appellant’s

claimed losses due to Appellant’s failure to cooperate, misrepresentations in

Appellant’s list of contents and her statement under oath, and Allstate’s

determination that the fire was set intentionally.

The Commonwealth filed an amended criminal information on

September 13, 2016 charging Appellant with arson - endangering persons (18

Pa.C.S.A. § 3301(a)(1)(i)), arson - endangering property (18 Pa.C.S.A.

§ 3301(c)(3)), risking catastrophe (18 Pa.C.S.A. § 3302(b)), three counts of

recklessly endangering another person (18 Pa.C.S.A. § 2705), and two counts

of insurance fraud (18 Pa.C.S.A. § 4117(a)(2) and (b)(4)). Following a

three-day trial that concluded on September 21, 2016, a jury found Appellant

guilty of all charges.2 On November 3, 2016, Appellant received an aggregate

sentence of 20 to 40 months’ incarceration, followed by seven years’ state

probation.

____________________________________________

2 Without notifying the court or her attorney, Appellant failed to appear on the

third day of trial. Despite Appellant’s absence, trial proceeded over the

objection of counsel.

-3-

J-S21006-18

On November 10, 2016, Appellant moved for post-sentence relief, which

the court denied on November 28, 2016. A timely notice of appeal followed

on December 20, 2016. Pursuant to Pa.R.A.P. 1925(b), the trial court directed

Appellant to file and serve a concise statement of errors complained of on

appeal. Appellant timely complied on January 6, 2017. The trial court issued

its Rule 1925(a) opinion on April 13, 2017.

In her brief to this Court, Appellant lists 25 issues for our review. See

Appellant’s Brief at 7-9. Many of Appellant’s claims were not included within

her January 6, 2017 concise statement, others are repetitive, several assert

the ineffectiveness of trial counsel, and still others incoherently allege

corruption and misconduct on the part of the trial judge and prosecuting

attorneys. For these reasons, we have confined our review of this appeal to

the issues addressed in the trial court’s April 13, 2013 opinion.

After careful review of the parties’ submissions, the opinion of the trial

court, the certified record, and pertinent case law, we conclude that Appellant

is not entitled to relief. Moreover, in light of our determination that the trial

court’s opinion adequately and accurately addresses the issues that were

properly raised and preserved in this appeal, we adopt the court’s April 13,

2017 opinion as our own. The parties are directed to attach a copy of the

court’s opinion to all future filings that relate to our disposition in this appeal.

Judgment of sentence affirmed.

-4-

J-S21006-18

Judgment Entered.

Joseph D. Seletyn, Esq.

Prothonotary

Date: 5/31/2018

-5-

Circulated 05/10/2018 08:28 AM

COMMONWEALTH OF PENNSYLVANIA IN THE COURT OF COM3V101PLEAS

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OF ERIE COUNTY, PENN

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v. CRIMINAL DIVISION -o .Q n co

JULIA ANN CALIPO, DEFENDANT

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OPINION

This matter is before the Court on

Appellant's, Julia Ann Caliph's; 1925(h) Concise

Statement of Matters Complained of on Appeal. Fox

the reasons set forth below, the judgment of

sentence must be affirmed.

FACTUAL AND PROCEDURAL BACKGROUND

Appellant's convictions stem from the application for

homeowner's insurance on

Appellant's residence at 235 East 32nd Street, Erie,

Pennsylvania, in November of 2014; the

intentionally set fire at the residence on February

18, 2015; and the insurance claim Appellant

submitted to. Allstate Insurance. Company for loss of

dwelling and contents due to the fire.

Previously, in October of 2011, a house fire

occurred at the residence. Appellant

collected insurance proceeds from Farmer's Insurance

for losses she claimed from the 2011 fire.

After the 2011 fire, Appellant and her children

moved to another residence which.

Appellant owned, located on Liberty Street in Erie. In

July, 2014, Appellant and the children

returned to the residence at 235 East 32"d Street. The

move back to 235 East 32'1 Street was

only intended to be temporary, as Appellant wanted

to relocate to Florida.

Approximately four months later, on. November 20, 2014,

Appellant applied to Allstate

Insurance Company for homeowner's insurance on the

residence at 235 East 32rmi Street. Based

APR 7 7

COMMONWEALTH'S

1

2

0

upon information supplied by Appellant, Allstate

bound over a policy of homeowner's insurance

to become effective on December 3,2014.

In underwriting the policy, Allstate

contracted with Mueller Insurance Services to

conduct a home inspection. The home inspection

occurred on December 1, 2014. The home

inspection revealed, inter alia, material misrepresentations

Appellant made to Allstate reganding

the condition of the property and the age of

improvements to the property. Based upon the

findings of the home, inspection, Allstate cancelled the

insurance on the residence effective

February 26, 2015. Allstate, removed Appellant: from the easy

payment plan whereby the

monthly insurance premiums were to 'be

automatically debited: from Appellant's checking

account. After this occurred, Appellant on her own

initiative paid the homeowner's insurance:

premiums through. the effective date of cancellation.

On February 18, 2015, eight days before the:

homeowner's insurance 'coverage on the

residence at 235 East 32nd Sheet was to terminate, an

early evening flue broke out at the

residence which rapidly consumed the house and

contents. Appellant and possibly an adult child

were the only persons who had keys or access to

the residence. Appellant was the last person to

leave the residence that evening. Appellant

estimated she left the residence approximately one

hour before the fire, when a mobile therapist left the

residence. The mobile therapist testified he

left the residence at 5:20 p.m. that evening. When

Appellant left, she locked the door behind her.

The fire was discovered by a neighbor, Jacob

Vallimont, who spotted a small flame

through a large window at the back of Appellant's

residence, in the kitchen area. The flame

grew quickly and the residence caught on fire.

Vallimont immediately called 911. As he spoke

with the 911 operator, the house became engulfed

inflames.

.2

The City of Brie Fire Department was the first responder on the scene,

arriving within

minutes of dispatch. Also responding and assisting were Emergycare

paramedics, City of Erie

Police, Penelec Electric Company and National Fuel Gas. Despite the prompt response by the

fire department, the nature of the fire was such that the residence

could not be saved.

The fire' placed neighboring residences, neighbors and

responding personnel at risk of

serious harm. It was frigid and snowing; temperatures were falling;

there was an accumulation

of snow on the ground; and it was icy. These conditions presented safety

hazards and difficulties

in accessing the residence with vehicles, equipment

andpersonnel. The fire grew exceptionally

fast. Extreme heat from, the fire' threatened responding

personnel and neighboring structures.

The firefighters were at risk of hypothermia. A partial

building collapse of Appellant's residence

placed responders at further risk of hann. An electrical power line to

the structure fell on a fire

rig. It took responding personnel an exceptionally long time,

over one hour, to get control of the

fire. The last fire 'crews left at approximately 10:00 p.m., but

returned to the residence

periodically throughout the night to extinguish hot spots that erupted.

The next day, the residence"was,,razed,'beca'use1 it was

structurally unsafe. Guy Santone,

Fire Chief, investigated the fire. Santone determined the fire

originated in the southwest comer

of the residence, the' area of heaviest damage.

Allstate Insurance hired a private investigator, Robert

Rice, of Maltase Fire

Investigations, to, investigate the cause of the fire. During his

investigation, Rice uncovered an

oven from beneath the rubble of Appellant's residence. The

glass in the oven door was ruptured.

Inside the oven, an aerosol can was found jammed beneath an oven

rack. Material, like clothing

material, was found next to 'the can inside the oven. Rice concluded

the aerosol can and the

clothing, were deliberately placed inside the oven. Rice, ultimately

concluded the fire originated

3

inside the stove in the kitchen, and the cause of the fire was human interaction by placing an

aerosol can and clothing, inside of the, stove and turning on the, stove.

Santone" determined the cause of the 2015 fire was aerosol '-'incendiary..Santone

concurred with Rice the fire was intentionally set.

On February 18, 2015, Appellant submitted, 'to Allstate a claim for the loss of the

dwelling and its contents. The claim was assigned to Allstate's Special Investigative Unit due

to

the suspicious circumstances, including the 2011 fire and the fact this fire occurred

while the

policy was in cancellation status.

While the investigation was ongoing, Allstate paid Appellant approximately

$11,000.00

toward loss of contents, plus approximately $20,000.00 for living, expenses.

Appellant submitted

to Allstate a. two -page list of the contents of the house. During Appellant's Examination Under

Oath on April 17, 2015, Appellant testified to. the contents of the house,

on February 18, 2015.

Though the two-page list was not .a complete listing of contents, Appellant

fitiled to supplement

the list or provide a complete list of contents to support the claim.

On November 17, 2015, Allstate denied coverage for the claimed

losses, due to

Appellant's failure to cooperate, misrepresentation of material facts in the

partial contents list

and/or Appellant's Examination Under Oath, and Allstate's belief the fire

was intentionally set.

Pursuant to the Amended Criminal Information filed September 13, 2016,

Appellant was

charged with Arson and Related Offenses';' Arson and Related Offenses,

Arson Endangering

I 18Pa.C.S.A. §3301(a)(10.

4

Property2; Risking. Catastrophe3; three counts of Recklessly

Endangering Another Person4; and

two counts of Insurance Frauds.

On September 21,2016, following the three-day jury

trial, Appellant was convicted of all

charges. On September 21,.2016, the third day of trial,

Appellant, failed to appear. Appellant

had previously been released on her own

recognizance, and did not notify the'

Court or her attorney she was not going to appear on the

third day of trial. The trial continued in

absentia over the objection, of Appellant's counsel.

On November 3, 2016, Appellant was sentenced th an

'aggregate'. of 20 month to 40

months of incarceration, followed by seven years' of state

-supervised probation, as follows:

Count One: Arson and. Related Offenses - 12 to 24

months of incarceration

followed by three years of state supervised probation.

Cqunt Two: Arson and Related Offenses, Arson

Endangering Property -Three

months to six months of incarceration, consecutive to Count

One.

Count Three: Risking Catastroplae (Merged with Count Two).

Count Four: Recklessly Endangering Another Person -

One month to two months

of incarceration, followed by one year of state-supervised

probation, consecutive

to Count Two.

Count Five: Recklessly Endangering Another Person

-(Merged).'

-

Count Six: Recldessly Endangering Another Person (Merged).

Count Seven: Insurance Fraud (statement) - Three months' to six months 'of

incarceration, followed by two years of state-supervised probation,

Count Four. consecutive to

Count Eight: Insurance Fraud (application) - One month, to two months of

incarceration, followed by one year of state-supervised probation,

Count Seven. consecutive to

2 I8 Pa.C.S.A. §3301(c)(3),

3 18 Pa.C.S.A. §3302(b).

4 18 Pa.C.S.A, §2705 (three counts).

5 18 Pa.C.S.A. §§4117(a)(2) and 4117(13)(11),

respectively,

5

A Motion for Post-Sentence Relief was filed on November 10,

2016. On November 28,

2016, the. Court denied the motion. A Notice of Appeal was timely

filed on December 20, 2016.

On December 30, 2016, the court issued a 1925(b) Order.

On January 6, 2017, Appellant filed a:

Statement of Matters Complained of 011 Appeal.

Condensed and re -ordered for clarity, Appellant raises the

following issues for appellate

review:

1. Appellant challenges the sufficiency of the

evidence of all the charges;.

2. Appellant challenges the weight of the evidence of all

the charges;

3. Appellant claims evidentiary error occurred

when evidence relating to a fire at

Appellant's, residence in 201.1 was admitted pursuant to Pa.R.E.

404(b);

4. Appellant claims evidentiary error occurred

when a. witness testified concerning'

Appellant's statements during Appellant's Examination Under Oath;

5. Appellant claims it was error to continue the trial

in absentia, when Appellant failed

to appear on the third day of trial;

6. Appellant raises three sentencing issues

concerning merger of charges.

DISCUSSION

I. The Sufficiency of the Evidence Claims

In the 1925(b) Statement, Appellant generically

asserts in boilerplate fashion, the

evidence was insufficient to support his convictions at

Counts One through Six because

Appellant claims there was no evidence Appellant placed an aerosol can

in 1117 oven. Appellant

generically alleges the evidence was insufficient 'to support the

verdicts at Counts Seven, and

Eight because there was insufficient evidence Appellant

lied and/or made fraudulent claims, to

Allstate Insurance Company (Allstate). See 1925(b) Statement,

Ill -2.

6

A. Waiver

Appellant's sufficiency claims are waived as they do not comport with the requirements

of Pa.R.A.P. 1925(6).

If Appellant wants to preserve: a. claim that the evidence was insufficient, then the

1925(b) statement needs to specify the element or elements upon which the evidence was

insufficient. This Court' can then analyze the element or elements on appeal. [Where a]

1925(b) statement ] does not specify the allegedly unproven elements[J ... the

sufficiency issue is waived [on appeal]. Commonwealth v. Williams, 959 A.2d 1252,

1257 (Pa. Super. 2008), quoting Commonwealth v. Flores, 921 A.2d 517,

522-523 (Pa.

Super. 2007).

Commonwealth v. Tyaelc, 128 A.3d 254, 260 (Pa. Super. 2015). Such specificity is

particularly

important in cases where an Appellant has been convicted of multiple crimes, each of

which.

contains numerous elements the Commonwealth was required to prove

beyond a reasonable

doubt. See Commonwealth v. Freeman, 128 Aid 1231, 1248 (Pa. Super. 2015).

In the instant case, Appellant was convicted of multiple crimes. Appellant's

1925(b)

Statement fails to specify which element or elements of any of the crimes at Counts One

through

Bight the Commonwealth fthled to prove beyond a re.asonable doubt. Appellant's

bald ass cations

regarding sufficiency of the evidence are far too vague to identify the pertinent issue(s) for the

Trial Court to address. Appellant, failed to point to any element of any crime at

Counts One

through Six where the evidence was arguably insufficient to support the verdict. Thus,

Appellant

has waived, her challenges to the sufficiency of the evidence to convict at Counts one

through

Six.

B. Sufficiency of the Evidence Standard

Assuming, arguendo, Appellant's challenges to the, sufficiency of, the evidence are not

waived, the Trial Court will address the claims ad seriatim:

7

When evaluating a challenge to the sufficiency of the evidence, the 'Couttmust

determine

whether, viewing the evidence in the light most favorable to the Commonwealth as

the verdict.

winner, together with all reasonable inferences from that evidence, the

trier of fact could have

found each element of the crime charged was established beyond .a reasonable doubt.

Commonwealth v. Hargrave, 745 Aid 20,, 22 (Pa. Super. 2000), appeal denied, 760 A.2d 851

(Pa. 2000)(intemal citations omitted); Commonwealth v. Brunson, 938 A.2d 1057, 1058 (Pa.

Super. 2007); CornmonweaIth v. Chambers, 599 A.2d 630,633 (Pa. ii991).

The Commonwealth

may sustain its burden of proof by means of wholly circumstantial

evidence. Commonwealth v.

Hopkins, 747'A.24 910,,9l3 (Pa. Super. 2000). The facts and

circumstances established by the

Commonwealth need not preclude every possibility of innocence, and

any questions 'or doubts

are to be resolved by, the fact -finder, unless the evidence is so weak

and inconclusive that, as a

matter of law, no probability of fact pan be drawn from the

combined circumstances.

ComMonwealth v. Hopkins, supra át913-1'4.

Viewing the evidence against this standard, Appellant's contentions are

without merit

C. Factual Basis and Elements of the Crimes

1. Count One: ATS011 and Related Offenses

The factual basis for the charge, of Arson and Related Offenses (Count

One) is Appellant

intentionally started a fire to destroy and/or damage her residence at 235

East 3211d Street in Erie,

and in so doing, recklessly placed responding firefighters, police or

others actively engaged in

fighting the fire in danger of death or bodily injury. Amended

Criminal Information filed

September 13, 2016 (Amended hformcrtion).

Arson and Related Offenses'is defined as follows:

(a) Arson endangering persons.

8

(I) A person commits a felony of the first degree if he

intentionally starts a

fire or causes an explosion, or ,,whether on his own property or on that

of another,, and if:

(i) he thereby recklessly places another person in danger of death or

bodily injury, including but not limited to a firefighter, police

officer or other person actively engaged in fighting the fire; ...

18 Pa.C.S.A. §3301(a)(1)(i).

A person "intentionally" starts a fire when it is his

"conscious object to engage in conduct

of that nature or to cause such a result." 18 Pa.C.S.A.

§302(b)(1). A person recklessly places

another in danger of death or bodily injury when he

"consciously disregards a substantial and

unjustifiable risk the [danger of death or bodily injury] exists or

will result from 'his "conduct"

and disregard of that risk is grossly unreasonable. 18

Pa.CS.A. §302(b)(3).

2. Count Two: Arson and Related Offenses,

Arson Endangering Property

The factual basis for Arson and Related Offenses,

Arson Endangering Property (Count

Two) is Appellant intentionally started a fire to

destroy and/or damage her residence, to collect,

insurance for the loss. See Amended Information.

The crime, of Arson and Related Offenses, Arson

Endangering Property is defined as

follows:

(c) Arson endangering property. --A person

commits a felony ofthe second degree

if 'he intentionally starts a fire' or causes an explosion, whether on his own

property or that of another, or if he aids, counsels, pays or agrees

to pay another to

cause a fire or explosion, and if:

(3) he commits the act with intent of destroying or

damaging any property,

whether his own or of another, to collect insurance for such loss.

18 Pa.CS.A. §3301(c)(3).

As indicated previously, a person "intentionally" starts a fire

when it is his "conscious

9

object to engage in conduct of that nature or to cause such a

result." 18 Pa.C.S.A. §302(b)(1).

3. Count Three: Risking Catastrophe

The basis for the charge of Risking Catastrophe (Count Three) is the fire started by

Appellant created the risk of spreading to surrounding houses. See

Amended Information.

The crime of Risking Catastrophe is clefmed as follows:

()Risldng catastrophe.-A person is guilty of a felony of the third. degree if he

recklessly creates a risk of catastrophe in the employment of

fire, explosives or

other dangerous means listed in subsection (a) of this section.

18 Pa.CS.A. §3302(b).6

A "catastrophe" is a situation capable of causing

"widespread injury or damage".

Commonwealth v. Hughes, 364 A.2d 306, 312 (Pa. 1976). A person

acts "recklessly" in creating

a risk of catastrophe ifhe consciously disregards a substantial

and unjustifiable risk a catastrophe

exists or will result from his conduct, and disregard of that risk

involves a gross deviation from

the standard of conduct a reasonable person would observe

in the person's situation. See 18

Pa.CS.A. §302(b)(3); Commonwealth v. Hughes, 364 A.2d at 311.

4. Counts Four, Five and Six: Recklessly Endangering

Another Person

The basis for the charges of Recklessly. Endangering

Mother Person is Appellant's

reckless conduct placed the: following in danger of death or serious bodily

injury: occupants in

neighboring houses (Count Four), responding fire fighters (Count Five)

and responding police

officers (Count Six). See Amended Information.

A person is guilty of Recklessly Endangering Another Person "if he

recldessly engages in

conduct which places or may place another person in danger of

death or serious bodily injury."

18 Pa,C.S.A. §2705.

6 The "other :dangerous wane .listed at subsection (a) of *Section

3302 are not relevant here.. .See 18 Pa:C&A..

§3302(a).

10

A person acts "recklessly" if he consciously ignores a substantial and -unjustifiable risk

that death or serious bodily injury will result from his conduct, and further, the risk is so, serious

that, considering the actor's conduct and circumstances known to him, the

actor's conduct

involves a gross deviation from the standard of conduct a reasonable person world

observe in the

situation. See 18 PaC.S.A. §302(b)(3).

5. Count Seven: Insurance Fraud (statement)

The factual basis for the charge of Insurance Fraud (Count Seven) is

Appellant

knowingly and with the, intent to defraud the. Allstate Insurance Company,

submitted claims for

the loss of personal property and real estate. The claims for loss

contained false, incomplete or

misleading information. See Amended Infirmatian.

Pursuant to 18 Pa.C.S.A. §4117(a)(2), a perion commits Insurance.

Fraud if he or she

"Lk]nowingly and with. the intent to defraud any insurer or self-insured,

presents or causes to be:

presented to any insurer or self-insured any statement forming a pail of, or in

support of, .a claim

that contains any false, incomplete or misleading information

concerning 'any fact or thing

material to the claim." 18 Pa.C.S.A. §4117(a)(2).

By its plain, language,, this subsection of the insurance

fraud statute requires the

Commonwealth to establish 1.) Appellant presented a statement to the insurance

company

fomiing 'a part of or in support of an insurance claim, 2.) the statement contained

false,

incomplete or misleading information concerning any fact or thing material to the

claim, and 3'.)

Appellant acted knowingly' and with the intent to defraud the insurance

company. See 18

Pa.CSA §4117(a)(2).

A "statement" is: [ably oral or written presentation or other evidence of

loss, injury or expense, including, but not limited to, any notice, statement,

proof of loss, bill of lading, receipt for payment, invoice, account, estimate

1:1

of property damages, bill for services, diagnosis, prescription, hospital or

doctor records, X-ray, test result or computer-generated documents.

18 Pa.C.S.A. §4711.

A fact is material "if it concerns a subject relevant and germane: to

the insurer's

investigation as it was then proceeding, or if a reasonable insurance company, in

determining its

course of action, would attach' importance to the fact: misrepresented."

Church Mut. Ins. Co. v.

All. .Adjustment Grp., 1'02,F. Supp. 3d 719, 727 (E.D. Pa.

2015), quoting Wezorek v. Allstate Ins.

Co., No. 06-1031, 2007 WL 2264096, at *15 (E.D.Pa. Aug.

7, 2007) (citations and quotation

marks omitted).

6. Count Eight: Insurance Fraud (application)

The factual basis for the charge of Insurance Fraud (Count

Eight) is Appellant knowingly

and with the intent to defraud Allstate Insurance dompany, filed a

fraudulent or misleading

application for insurance. See Amended Infirmation.

Pursuant to 18 Pa.C.S.A. §4117(b)(4), la] person may not knowingly and with intent to

defraud any insurance company, self-insured or other person file an

application for insurance

containing any false information or conceal for the purpose of

misleading information

concerning any fact material thereto." 18 PaC.S.A. §4117(b)(4).

By its plain language, this subsection of the' statute requires

the Commonwealth to

establish: 1.) Appellant knowingly filed an application for insurance, and

2.) knowingly and with

the intent to defraud, provided false, misleading or inaccurate information

material to the

application. See 18 Pa.C.S.A. §4.117(b)(4).

A person acts "knowingly' when a person is aware that it is practically

certain that his

conduct will cause such a result. 18 Pa.CS.A §302(b)(2).

12

A fact is material "if it concerns a subject relevant and germane to the insurer's

investigation as it was then proceeding, or if a reasonable insurance company, in determining its

course of action, would attach importance to the fact misrepresented." Church Mut. Ins. Co. v.

Adjustment Grp, 102 F. Supp;. 3d 719, 727 (El). Pa. 2015), quoting Firezorek v. Allstate Ins.

Co., No. 06-1031, 2007 WL 2264096, at *15 (E.D.Pa. Aug. 7, 2007) (citations

and quotation

marks omitted).

D. Evidentiary Review

The pertinent evidence, as it pertains to the sufficiency and weight of the evidence

claims, is summarized as follows.

1. Brian O'Connor, Sales Agent, Buhl Ageney

The Commonwealth presented the testimony of Brian O'Connor, sales agent for the Buhl

Agency, an agency of Allstate Insurance Company. Transcript of Proceedings, September 19,

2016 (Tr. 1), pp. 20-37. O'Connor responded to Appellant's request for quotes

for homeowner's

insurance on the residence at 235 East 32nd Street, Erie, Pennsylvania, and for auto

insurance.

Tr. 1, pp. 21-22, Commonwealth Ex. No. 1.

On November 20, 2014, O'Connor telephoned Appellant to obtain infonnation

to prepare the

insurance application and to supply Appellant with the insurance quotes. Among other

things,

Appellant advised O'Connor there were two: residents and no dogs in the household;

Appellant

had lived there since December 1993; the roof was replaced in 2014 and was one

year old; the

residence had central heating and no air conditioning; Appellant had property

insurance through

Farmer's insurance; and the residence was not in the course of construction. Tr. 1, pp.

24-27;

31-32. O'Connor used the, information supplied by Appellant to complete the insurance

application, and to supply Appellant with quotes to purchase the insurance.

13

A few days later, on November 26, 2014, Appellant, notified O'Connor she wanted to

purchase the insurance. At O'Connor's xequest, Appellant supplied additional infomsation.

O'Connor reviewed a few additional matters with Appellant, and e-mailed her the application.

Allstate subsequently bound over a. policy 'of homeowner's insurance, 'which was to become

effective December 3, 2014. Appellant was placed on an easy payment plan" whereby

scheduled monthly insurance premiums were to be automatically debited from

Appellant's

checking account Tr. 1, pp. 21-28, 30; Commonwealth Ex. No. L

As part of the, underwriting process, Allstate scheduled a home inspection of Appellant's

residence. The home inspection revealed severe problems with the

condition of the residence,

including, trash and debris' in the yard or porch, dry rot and holes on the

front porch or deck, roof

damage, siding/frame exterior damage, boarded up windows with

broken glass; and damaged

fencing.

As a result, on January 16, 2015, Allstate issued a notice of

cancellation, effective

February 26, 2015. The notice of cancellation identified defects in the property as revealed by

the home: inspection. Tr. 1, p. 29; Commonwealth Ex.. 2. Allstate automatically removed

Appellant from the easy' payment plan. Tr. 1, p. 30. However, Appellant

contacted O'Connor's

office and arranged to pay the insurance premiums on the policy up to

the' effective date of

cancellation, February 26, 2015. Tr. 1, pp. 30-31. This was unusual, in

O'Connor's experience,

as most people in the situation purchase coverage somewhere else. Tr. 1, p. 31.

2. Daryl Pfadt, Field bispector, Mueller Insurance Services

The Commonwealth presented the testimony of Daryl Pfadt, field

inspector for Mueller

Insurance Services. On December 1, 2014, Pfadt performed the home inspection of Appellant's

residence requested by Allstate. Tr. 1, pp. 37-53. Appellant told Pfadt she bad no

dogs. Tr. 1,

p. 49. Pfadt observed poor roof condition, boarded and broken windows,

missing or damaged

1,4

siding, dry rot and a hole on the front porch decking,, and trip hazards in the yard. Tr. I,

pp. 43-

44; Commonwealth Ex. 3. Pfacit testified concerning the fiaclings in his report, and

Commonwealth Ddibits 4-25, the photographs he took of Appellant's residence. Tr. 1, pp. 40-

51.

3, Carl Richard Hannah.

The Comraonwealth presented the testimony of Carl Richard Hannah. Tr. 1, pp.

53-83.

Hannah has known Appellant fox approximately 15 or 16 years, during which time he

and

Appellant lived together on and off. Tr. 1, pp. 54-55. They have one child together, Jackson,

age 14. Tr. I, pp. 54-55. Appellant has four other children: Janet, an adult child;

Jaden, age 17;

Lily, age six or seven; and Violet, the youngest. Tr. 1, pp. 54, 57.

Hannah was uncertain when Appellant first began living at 235 East 32nd Street. Hannah

spent tirae at the residence, including overnights. Tr. I, pp. 55-56. There was

a house fire at 235

East 32nd Street in October, 2011. Following the 2011 fire, Appellant and the

children moved to

a residence on Liberty Street which Appellant owned. Tr. 1, p. 56. Appellant and the children

remained at the Liberty Street residence until July of 2014, when Appellant and the

children

returned to the residence at 235. East 3rd Street. Hamiah assisted with the move back to the

3rd

Street residence. In February of 2015, approximately seven months later, the second home

fire

occurred at 235 East 3rd Street. Tr. I, pp. 58-59, 61.

The East 32nd Street residence remained vacant while Appellant and the children resided

at the Liberty Street'residence. Appellant sold the residence on Liberty Street shortly

before,

returning to 235 East 3rd Street. m .1, pp. 61, 73. After' Appellant returned to the 32nd Street

address, Hannah assisted with some home maintenance issues, including making repairs to the

top, flat portion roof and installing, a shower in the basement. Tr. 1, pp. 66-67.

15

Hannah testified concerning the items which remained behind, at the 32nd Street address

after the first fire. See Tr. 1, pp. 60, 63, 64; 67. Hannah also testified

concerning the items of

personal property left behind at the Liberty Street address, when Appellant returned

to the 32nd

Street address. See. Tr. 1, pp. 59-60, 62-63, 65-66. Hannah assisted Appellant in moving the

following items from Liberty Street to the 32" Street address when Appellant returned there in

July of 2014: a flat screen TV from Appellant's bedroom, a. couple of older TVs, two computers,

and a couple of beds.. Tr. 1, pp. 61-62. At some. point, Hannah helped move an "industrial

refrigerator" to 3rei Street., 'Tr. 1, pp. 59-60. He testified there was no dishwasher at

32nd Street.

Tr. 1, pp. 60-61. There were two used couches at 32" street Tr. 1, p. 61.

On February 18, 2015, Hanna was caring for Appellant's, dogs. Appellant had

told him

her pipes broke; she had to go to a hotel; and she wasn't allowed to take

the pets to the hotel. Tr.

1, pp. 70-71. This was the first time Hannah had ever watched Appellant's dogs. Tr. 1, p. 74.

Hannah testified Appellant was to pick up the dogs the night the fire occurred.

Tr. 1, p.

70. The arrangements to pick up the dogs were made a few days to one week before, the fire.

Hannah was to take two of the children, Jackson and Jayden, shopping the

evening of February

186, while Appellant prepared dinner. Tr. 1; pp. 69-70.

The evening of February 18th, while Hannah was shopping with the children,

th.e child,

Jackson, received a telephone call' advising 'his house just exploded." Tr. 1, p.. 71. Hannah

dropped off the children, picked up Appellant, and proceeded to Appellant's

residence where

they found Appellant's residence engulfed, in flames. Appellant spoke with the

fire in.spector at

the scene. Tr. 1, p. 72.

4. Jeremiah Wodarski

The Commonwealth presented the testimony of Jeremiah Wodarski.

Transcript of

Proceeding,, September 20, 2016 (Tr. 2), pp. 4-31. Wodarski has known Appellant: for

16

approximately 30 years, and has been in a relationship with Appellant for the past six to, eight

years. Wadarski resided with Appellant ,and her children at the 32nd Street address in 2011. 7'r.

2, pp. 5-6. Wodarswki testified to the, contents of the residence in 2011, which included normal

household appliances, numerous TVs, desk' top computers, a large desk and large kitchen table.

Tr. 2, pp. 6-7.

Appellant received insurance proceeds from the fire in 2011. Tr. 2, p. 8. Following the

fire, Appellant 'moved 'to the Liberty Street residence with the children. Tr. 2, p. 9.

Appellant

obtained new appliances, electronic devices and furniture. Wodarski had regular contact with

Appellant at the Liberty Street address from April, 2013 to June, 2013. Tr. 2, pp 10-11.

Appellant frequently spoke with Wodarski about wanting to: relocate 'to a different state,

preferably Florida. His understanding was that Appellant's return to the 32'1 Street residence

following the 2011 fire was only intended to be a temporary 'stepping stone to relocation, out-of-

state. Th, 2, pp 10-11.

In February, 2015, Appellant telephoned Wodarski and requested assistance

with broken

pipes in the, basement of the residence. Tr. 2, pp, 11-12. Appellant had shut the water

off, and

went to a motel. Tr. 2, pp. 13-14; 17. Wodarsld performed the repairs approximately three

days

later. At that time, he observed at the 32nd Street address some of the same furnishings,

etc., as

he, had seen in the residence on Liberty Street, including TVs; the desk, and kitchen table. Tr. 2,

p 15. The second fire at the 32nd Street Address occurred approximately one week to ten days

after Wodarsld repaired the broken pipes. Tr. 2, p. 17.

5. Val Leone, Children's Behavioral Health

The Commonwealth preSented the testimony of Val Leone, an employee of

Children's

Behavioral Health. Leone had a scheduled two-hour appointment with one of Appellant's

children on February 18, 2015. Tr. 2,p". 31-36 Appellant was present at Appellant's residence

17

when Leone picked up the child at 3:20 p.m., and when Leone returned the child at 5:20 p.m.

When Leone returned the child, Leone did not enter the residence. He watched the child walk

into the house, and immediately left. Tr. 2. pp. 31-33.

6. Jacob Vallimont, Neighbor

The Commonwealth presented the testimony of Jacob Vallimont, Appellant's neighbor

who resided at 233 East 3314 Street in Erie. Vallimont made observations which assisted in

determining the origin and cause of the fire at Appellant's residence on February 18, 20:15. Tr.

2, pp. 3641.

After work on February 18, 2015, Vallimont turned into his driveway and observed a

small flame in a large window at the back of Appellant's residence. Thinking the

flame might

have been a candle, he wasn't: initially alarmed. He walked to his door, turned around,

and saw

the flame was bigger and growing quickly, catching the house on fire. Vallimont

immediately

called 911. Tr. 2, pp. 37-38.

While Vallhxnontspoke with the 911 operator, the fire continued to: grow rapidly. After

the 91.1 call ended, Vallimont remained outside and watched as the house became

engulfed in

flames and police and firefighters arrived. Tr. 2, p. 39.

7. Martin Held, Deputy Chief, City of Erie Fire Department

The Commonwealth presented the testimony of MartInI Heid, Deputy Chief, City

of Erie

Fire Department. Tr. 2, pp. 41-56. Reid is a 30-year veteran with the fire' department,

and has

been Deputy Chief for 12 years. Members of the fire department were the first to respond to this

fire. Tr 2, p. 44.

Held was en route to another call when a fire dispatch came across -at 547 p.m. for the

structure fire at Appellant's residence. Reid rerouted fire rigs, and, arrived at Appellant's

residence six minutes, after the dispatch came in. Already, heavy flames were coming from all

18

downstairs windows, standing approximately ten feet out of the windows. Fire

was' also coming

out of the second floor windows. Tr. '2, pp. 42-43. All four sides of the house were fully

engulfed. Tr 2,p 44.

Due to the extent of the fire, there was no means to access the

interior to address the

safety of anyone inside. Heid's next concern was to ensure

neighboring, residences didn't also

become engulfed in flames. R. 2, pp. 44. The house to the

east was close, approximately 12

feet away. To the west, there was a hoU.se 50 feet away,

across from a vacant lot. Tr. 2, pp. 44-

45..

The frigid weather presented particular hazards for the

firemen. The temperature was

dropping into the teens; there was snowy accumulation of eight to ten

inches; it was snowing out;:

the roads were slick; and the rigs were using chains to reach

the residence. The firefighters faced

the: risk of hypothermia. Due, to the severity of the fire and weather

cOnditions, two extra rigs

were brought in so the firefighters could cycle through

rehab and get checked out by Emergyeare

paramedics. Tr. 2, pp. 45-46.

More firefighters than usual were placed at risk in fighting this fire.

Most fires average

20 to 124 fire department personnel on the scene. In this

instance, 36 to 40 members of the fire

department responded. Tr. 2, p.' 46. Also'responding to the fire were:

Emergycare paramedics,

City of Erie Police, Penelec Electric Company and National

Fuel Gas. Mechanics also came to

the 'scene. Tr. Z p. 46.

The large quantity of fire coming from Appellant's residence was highly unusual for a

daytime fire. Usually, during the daytime, a fire would be detected

before it became so large.

Tr. 2, p. 48.

19.

The intensity of the fire was particularly unusual. The heat from this fire caused the

I

siding on the house to the east to begin to melt, and, also, the siding on the house to

the west,

which was 50 feet away, to begin to melt Firefighters set up a water curtain between

Appellant's

residence and the house to the east, and a tower, was set up on the west side, to protect the

neighboring residences. The tower on the west 'had to be backed up 20 to 30' feet from where

it

would normally be positioned, to protect the rig from the' heat and fire. Tr. 2, pp. 48-49.

Approximately 20 minutes, into the fire, the power line from the house to the pole burnt

through, and fell across the tower, putting' the tower out of: commission for

approximately 45

minutes until Penelec: crew arrived and disconnected the power to the line.

Though people were

nearby, fortunately no one was on the rig 'at the time and no one was injured from

this. Tr. 2, p.

49.

Approximately 30 minutes into the fire there was 'a partial building collapse: the second

floor in the back collapsed into the first floor. Fire became trapped inside. Rigs

remained there,

and firefighters went back and forth all night until 8:30 a.m. the next

morning, to extinguish hot

spots that erupted in the areas of collapse. Tr. 2, pp. 50-51.

For a shorrtinre, as all six fire rigs in the City were called to respond

to this fire, there were no

fire rigs left to protect the City. Had another fire occurred during this time, the

Fire Department

would have had to call in aid from another county. Tr. 2, p. 51

It took longer than usual.- one hour and 11 minutes for the, firefighters to get this fire

unda control. Most fires the City of Erie Fire Department has under control in 10 or 15 minutes,

Heil testified. Tr. Z pp. 51-5Z

Footage of the fire taken by media who arrived on the scene was played for the jury and

admitted

as Commonwealth Ex. 28. Tr. 2, p. 53.

20

8. Guy Santone Fire Chief, City of Erie Fire Department

The Commonwealth presented the testimony of Guy Santone, Fire Chief, City of Erie

Fire Department Tr. 2, pp. 56-89. Santone, a 29 -year veteran with the fire department, has

served as Fire Chief since June, 2016. Santone served as Chief Fire Inspector for approximately

eight and one-half years. Tr, 2, p. 57. Santone was qualified as an expert in fire investigations.

Tr. 2, pp. 57-58.

Santone arrived at the scene at. 6:13 p.m., and remained there until approximately 9:00

p.m. Tr. 2, pp. 6a 64. He conducted interviews. Appellant was in a patrol car when Santone

arrived. Tr. 2, p 61. Appellant told Santone she was not at home; that she had gone to the store;

and she had been gone approximately one hour. Tr. 2, p. 62. Santone asked Appellant if there

was anything in the home that could have ignited a fire. Appellant advised she had space heaters

in the upstairs bedrooms and downstairs in the living room which were turned on. Tr. 2, p, 62.

Appellant confirmed the dogs had been removed from the home. Tr. 2,p. 63.

Santone also spoke with Carl Hatmah. Tr. 2, p. 64.

Santone testified the intense radiant heat from this fire presented the risks that the homes

to the east and west of Appellant's residence would catch fire, as evidenced by the buckled

siding on those homes. Tr. 2, pp. 69, 71; Commonwealth Exs. 38-41 (photographs). Although

the house to the west of Appellant's residence was approximately 70 feet away, the siding to that

residence buckled from the extreme heat which emanated from the southwest corner of

Appellant's residence. Had the firefighters not put water on both residences to cool them down,

they would have caught fire. Tr. 2, pp. 70-72.

Due to the low temperature, and the icy conditions which caused firemen to fall, extra

firemen were brought in to relieve the "first -in companies" Tr. 2, p. 72. Further, the house was

21

unstable, and presented the risk of collapse, onto firefighters. Tr. 2, p.

69. The police were also

in danger as they did not have the same protective gear as

the firefighters. Tr. 2, p. 72.

Santone called Andy Zimmerman, Code Enforcement Officer

and head of the Building

Inspection Division, for his opinion whether the house was

structurally unsafe and needed to be

razed. Tr. 2, p. 65. Zimmerman determined the structure

needed to be taken down as soon as

possible. Tr. 2,p. 65. The following day, Zirnmeman hirexl

someone to raze the house. Tr. 2,

p. 65. Santone estimated the temperature was close to zero

degrees. Tr. 2, p. 65.

Santone returned the next day to continue the investigation. 7'r.

Z pp. 65-66. He found

the entire residence encapsulated in ice from the water

used to fight the fire. As it was

impossible for: Santone to enter the residence, at that time he

was unable to determine the: cause

of the fire. Tr. 2, p. 66. However, SaMone was able to

determine the origin Of the fire. Based

upon his experience, the interviews be conducted, the

video of the fire, the fire patterns on the

remaining structure, and the assessment the heaviest area of

damage was to the southwest corner

of the house, Santone opined the fire originated in the

southwest corner of the residence. Tr. 2,

p. 66. Generally, the area of heaviest damage indicates

where the fire started. Tr. 2, pp. 66-69;

COMMOYIlvealth Exs. 32-37 61hotographs).

After Appellant's residence was razed, Santone

recommended that Allstate fire a private

investigator to investigate this fire, since the fire department did not

have the resources, to search

through the rubble to conduct an, appropriate

investigation regarding causation. At that time,

Santone left the cause of the fire as undetermined. Tr. 2, p. 76.

Allstate subsequently hired a private investigator. On April 9,

2015, Saritone received a

telephone call from Robert Rice, Maltase Fire Investigations. Rice

asked Santone to meet him at

Appellant's residence. Rice showed Santone a stove, where, inside the

oven there was an aerosol

22

can. From the position of the can and the oven rack, it appeared the can had been placed in the

oven. While the police photographed the aerosol can, material, like clothing material, was also

found inside the oven.. The police took the can and the material into evidence. Santone

removed

the stove and secured it in an evidence locker. Th 2, pp. 77-79; Commonwealth Exs. 47.49

(photographs ofcan and material).

Santone subsequently determined the cause of the 2015 fire was "aerosol - incendiary".

Santone Concluded the fire was set intentionally by placing the aerosol can in the oven to act a

as'

tinting device, to allow whoever placed the can in the oven to get away before it, erupted.. Tr.

2,

pp 81-82. Santone outniled a space beater as the cause of the fire. There was no report: of a

space heater in the kitchen, and no space heater was recovered in the kitchen.

Some of the space

heaters recovered elsewhere still had some sheathing on the wires, suggesting space

heaters were

notthe cause of the fire. Tr. 2, pp 8546.

Santone also responded to the 2011 fire at Appellant's, same residence. That fire

originated in a dresser' on the south wall in the front bedroom on, the second floor,

and was

mostly contained to that room.. Tr 2, pp 72-75; Commonwealth Exs. 43, 46. During that fire

investigation, Appellant told Santone she had, left for the store; she was pretty sure she

had lit a

candle upstairs; and she was unsure whether the candle was still burning when she left. Santone

was unable to locate the ren3nants of a candle. Tr. 2, p. 75. Santone discovered a burnt aerosol

can in, a dresser drawer, and was immediately concerned. Santone ruled the cause of that fire

as

undetermined, because he was unable to, 'locate an ignition source. Tr. 2, pp 74, 76;

Commonwealth Exs. 43; 44.

23

9. Robert Rice, Maltase Fire Investigation

Robert Ric; owner of Maltase Fire investigation, testified on behalf of the

Commonwealth. Tr. Z pp. 89-133. Rice was qualified as an expert in fire investigation, origin

and cause detexmination. Tr. 2, pp. 89-93.

At the request of Allstate, Rice conducted an investigation to determine the origin and

cause of the fire to Appellant's residence on February 18,:201'5. Tr. 2, p. 94.

Rice received the

assignment on February 20, 2015. At Rice's request, the site was secured. Due to the

condition

of the scene and the weather, the investigation commenced on April 9, 2015. Tr. 2, pp. 98.. Rice

utilized .a backhoe, a loader and two, dumpsters to "de-layer the rubble and

examine the

contents. Tr. 2, pp. 96.

The demolished state of Appellant's residence did not impact the

investigation. Th 2, p.

99. Rice photographed the area. Rice located the oven under debris,

where the kitchen was

located. The debris covering the overt protected it from weather conditions

and tampering by

thixd persons. There were no signs .a backhoe, the only means to

reach the oven under the debris

(other than the backhoe used during Rice's investigation), had been to

the scene. Tr. 2, pp. 102-

103.

The oven was brought: out, and Rice examined it. Tr. 2, pp: 102-103, 124;

Commonwealth Et 57. The oven was, found with its door closed, and there was no glass in the

cloot Rice opened the oven door and Observed :an aerosol container on the

bottom with ,,a rack

"sMashed doWn on top" of the container to hold it: in place, and a very small amount of

Clothing,

Tr. Z pp: 103-104,107; Commonwealth:Ex 59. At the top of the can, the plunger was missing,

which would have allowed the aerosol to come out violently, like "an

explosion-type of a

fireball," after the oven was turned on and the contents of the can under 'pressure had been

24

sufficiently heated. Tr.. 2, pp. 105-106. Ruptured glass, in the ,oven door would Edlow flarne and

combustion to come out of the stove. Tr. Z p. 10:7. The visible damage to the interior of the

oven, an appliance made to withstand high tetnpemtures, was a sign of extreme heat. Tr. 2, p.

108.

Rice concluded the, aerosol can and small amount of clothing were deliberately placed

inside the oven. Had the items arrived there by happenstance, a significant amount of additional

debris would also have also been found in the oven. Tr. 2, pp. 108-109. Also, the can would

not have been found in the same position. Tr. 2, p.109.

After inspection of the microwave and the three or four space heaters which were

recovered, those items were out-ruled as possible causes of the fire. TV.. 2, pp. 113-114. The

electrical transformer, the electrical meter socket, the electrical breaker panel in the

basement,

the hot water heater and the gas meter were also out -ruled as a possible cause of the fire. Tr. 2,.

pp. 114-.117. Rice opined the fin did not originate in the basement. Tr. 2, p.

117-119.

Based upon the times in the Computer Aided Dispatch (CAD) report, which provided call

and response times, the fire grew quickly and to a high magnitude, and was an accelerated,

fire.

Tr. 2, p. 12o. Rice ultimately concluded the fire originated inside the stove in the kitchen, and

the, cause of the fire was "human interaction by placing an aerosol can and Class A combustibles,

clothing, inside of the, stove and turning on the stove." Tr. 2, p. 121.

"There was nothing -I can say with certainty there was nothing in this investigation that

was tampered with that would have altered the outcome of my conclusion. Everything that 'I

looked at was covered up and had to be removed with heavy equipment ...." Tr. 2, p. 124.

25

It Rally Kelly, Special Investigative Unit, Allstate Insurance Company

Holly Kelly, a 17 -year veteran of the Special Investigative Unit (81U) at Allgtate

Insurance Company, testified on behalf of the Commonwealth. Tr 2, pp. 137-168. Kelly was

called by the Commonwealth to testify concerning prior bad acts of the Appellant,

Appellant's

misrepresentations to procure insurance for the 32nd Street residence; misrepresentations

regarding the, contents of the residence at the, time of the 2015 fire; and the facts

and

circumstances surrounding the fire.

Allstate investigated Appellant's insurance claim for the 2015 house due to prior fires at

the residence, and the policy was in cancellation status when the subject fire

occurred. Ti. 2; p.

139. On February 25, 2015, Kelly requested a recorded statement from

Appellant. Appellant

declined, due to her pregnancy. Tr. 2, p. 139. Allstate scheduled Appellant's

Examination

Under Oath for April 17, 2015 to learn facts and circumstances surrounding

the fire. Kelly

testified Examinations Under Oath are routinely conducted in Mvestigations. The

transcript of

Appellant's Examination Under Oath became part of the investigative file of

Allstate. Appellant

was represented by counsel at the Examination Under Oath. Kelly did not attend the

Examination Under Oath. Tr. 2, pp. 141-143, 161; Commonwealth Ex. 102,

Examination Under

Oath of April 17,2015 (Tr. EUO), p.4.

As testified to by Kelly, Appellant related the following during the

Examination Under

Oath.

Only Appellant and possibly Janet had access to the residence. Appellant testified

the

children,. Jaden, Jackson and Lily, and "two little tiny dogs" raided with her at the time of the

fire. She testified about the contents of the residence at the time of the

fire.

26

The following items were in the basement: a TV, a weight set, a new

washer and dryer,

an uninstalled dishwasher purchased from Best Buy, a chain saw, new

carpentry tools and new,

bicycles. Tr. 2, pp. 143-146.

The following items were on the first floor: pots and parts, silverware, a stove, a

refrigerator and a freezer, all purchased with cash; couches and recliners

purchased in 2014 from

Arthur F. Schultz; two flat screened TV's purchased at HliGregg and

Wal-Mart; a mattress and

box spring purchased two months ago at Arthur Schultz and American

Freight; an entertainment

center purchased in 2014; and computers purchased at Best Buy. Tr.

2, pp. 146-148.

The, following items were present on the second floor: new

bedroom furniture including

a double bed, a bedside table, and two dressers she purchased from John

V. Schultz; and abed

and dresser purchased from American Freight Tr. 2, pp. 148-149.

Appellant was insured by Farmers when the 2011 fire

occurred at the 32'1 Street

residence. Farmers paid Appellant "maybe like 25" for the claim for loss

of contents from the

fire. Tr. 2, p. 149.

When Appellant applied for homeowner's insurance on the 32nd

Street residence in

November of 2014, Appellant falsely advised she was 'already' insured

by Farmers. Had

Allstate's representative, Mr. O'Connor, known Appellant had not been

insured for over one

year, the representative may not have written the policy. Tr. 2, pp.

156-157

Appellant purchased a residence at 4017 Liberty Street in Erie.

Appellant let her

insurance on the, residence lapse because she didn't believe insurance

was, needed due to the age

of the house. Appellant sold the residence in May, 2014. When Appellant returned ,to the

residence on 32nd Street, she purchased insurance from Allstate. Tr. 2, pp.

143-144, 149-151.

27

On Monday, February 16, 2015, two days before the fire, Appellant had problems with

frozen pipes in the basement, over the shower.. Appellant denied the pipes burst- they only,

froze.

Appellant, stayed overnight at a hotel. Jeremiah Woda.rski replaced the elbow on the piping.

Appellant went to her residence on Tuesday, because Carl was at work and Appellant didn't have

the keys to his residence to get the dogs. Appellant went to Carl's house on Wednesday,

February 18th. After Carl took Jackson shopping, they were going to get the dogs and 'return to

Appellant's residence. Tr. 2, p.. 152-154.

Appellant related she had':three space heaters at the residence on February 18, 2015: one

in the living room, one in the downstairs bedroom and one in the upstairs bedroom.

Appellant was present at the residence one hour before the fire on February 18th. After

a mobile,

therapist left, Appellant left, and locked the door behind her. Tr. Z pp. 154-155.

Appellant submitted to Allstate a 'two-page list of the, contents of the house. Appellant

was given opportunity to' supplement the list, and indicated she had

items to add to the 'list.

However, the list was never updated. Tr. 2, p. 157; Commonwealth Ex. 103. Appellant failed

to

supply a written list of the items she testified 'to during the Examination Under Oath. Tr., 2, p.

159. While Allstate's investigation continued, Allstate paid Appellant approximately

$11,000.00, plus approximately $20,000.00 for living expenses. Tr. 2,p. 158.

Appellant continued to contact Allstate requesting additional payments. Despite

Allstate's repeated requests for Appellant to supply a complete contents list, Appellant failed to

comply. Tr. 2, p. 167

By letter dated November 17, 20.15, Allstate denied coverage for the claimed losses.

Coverage was denied for Appellant's failure to cooperate, material, misrepresentation of

facts,

28

and. Allstate's belief the fire was intentionally set. 'Ti. 2, pp.

159-160; Commonwealth Ex. 104

(Allstate Notice ofDenial/Coverage Determination ofNovember 17, 2015)..

II. Retail Store Representatives

a. Alice Barto, John V. Schultz Furniture

The Commonwealth presented the testimony of Alice Barto, Customer

Service Manager

for John V. Schultz. At John V. Schultz, a customer's name, address and

telephone number is

recorded with every purchase A. search of the store's business records

under Appellant's name,

address and phone number revealed no record of purchase by

Appellant. Tr. 2, pp. 170-173.

b. Dan Schultz, Arthur F. Schultz Company

The Commonwealth presented the testimony of Dan Schultz, Chairman

of the Arthur F.

Schultz Company. 'The store has no records of purchases by Appellant.

Transcript of

Proceedings, September 21, 2016 (Tr. 3), pp. 9-10.

c. Nathan Fladry, Best Buy

The Commonwealth presented the' testimony of Nathan Fladry, who works in asset

protection at Best Buy. Best Buy maintains no record of cash purchases

where a Rewards Zone

Account is not used.

Best Buy has records of the following purchases by Appellant: On January

31, 2012,

Appellant purchased a GE Stars refrigerator, an over -the-range

microwave, an electric

convection oven and a built-in dishwasher.

On October 1,2014,, Appellant exchanged one child's tablet for

another, and ,purchased

refreshments. Tr. 3, pp. 11-15.

29

d. Layette Dean, American Freight

The Commonwealth presented the, testimony of Layette Dean, Assistant

Manager of

American Freight.

On October 21,2011, Appellant purchased a love seat, a sofa and a recliner.

On November 23, 2011, Appellant purchased a sofa and a love seat

On February 12, 2012, Appellant purchased two sofas.

On December 4, 2014, Appellant purchased a mattress and foundation.

Tr. 3, pp. 1548.

E. Discussion - TheSufficiency Of The Evidence

Appellant's claims of sufficiency of the evidence are nieritless and must be

dismissed.

1. Count One: Arson and Related Offenses and Count Two:

Arson and Related

Offenses, Arson Endangering Property

As described in the evidentiary review section above, the evidence

viewed in the light'

most favorable to the Commonwealth, together with all reasonable

inferences from the evidence,

established beyond a reasonable doubt the elements of the arson crimes. It,

is obvious from the

foregoing testimony Appellant, was the person who intentionally started

the "fire at her residence

and in so doing, recklessly placed others in danger of death or

bodily injury, including the

fuefighters, police and responding personnel actively engaged in fighting the

fire.

The record amply established the extreme heat and quantity of fire,

combined with the

weather conditions, placed others, including firefighters, police and

all responders, at a

substantial and unjustifiable risk of danger of death or bodily injury from

the fire. 'Responders

faced serious risk of injury or death from consequences of

hypothermia; falls due to icy

conditions; structural instability; the fallen power line; and exposure to

the fire itself, among

other things. See testimony of Jacob Vallimont, Tr. 2, pp. 36-41; Martin Held, Deputy' Fire

30

Chief Tr. 2, pp. 41-56; Guy Santone, Fire chief Tr. 2, pp. 56-89 and Robert Rice, Tr. 2, Pp. 89-

91.

The record also, amply established Appellant intentionally started 'the fire to collect

insurance for the loss. The jury found the evidence was sufficient to establish the fire was

intentionally set. See testimony of Santone, Fire chief Tr. Z pp. 56-89 and Robert Rice, 7'r.

2, pp. 8943. It is obvious from the evidence, including. the evidence of misrepresentations in

procurement of in.surance, Appellant's payment of the premiums while the policy 'was in

cancellation status, Appellant's presence in the residence one hour before the fire and actions in

locking the door as she left, the lack of other persons' access to the'residence, and the lack of

cooperation with the investigation, that Appellant was the person who set the fire, and Appellant

did so to collect insurance proceeds. See, inter alio; testimony ofBrian O'Connor, Tr.

1, pp. 20-

37; Darl Pfadt, Tr. 1, pp. 37 53; Val Leone, Tr. 2, pp. 31-36; and Holly Kelly, Tr. 2,

pp. 137-

168.

2. Count Three: Risking Catastrophe

The jury appropriately found each element of Risking Catastrophe was

established

beyond a reasonable doubt. Appellant consciously disregarded a substantial and

unjustifiable

risk a situation or fire capable of causing widespread injury or damage would result

from her

conduct, and "this involved a gross deviation from the standard of behavior a reasonable

person

would have observed. It is obvious from the foregoing testimony the fire caused actual

widespread damage, including the destruction of Appellant's residence and contents, and

significant damage to the exteriors of neighboring residences; the fire was capable of

causing

widespread injury to larger than usual number of firefighters and responders called upon to battle

the fire, and to occupants of the nearby residences. See testimony of Martin Held, Deputy Fire

31

Chief Tr. -2, pp. 41-56; Guy Santone, Fire chief; Tr. 2, pp. 56-89 and 'Rob Rice, Tr. 2, pp. 89-

93.

3. Counts Four, Five and Six: Recklessly Endangering Another Person

The jury determined the elements of Counts Four, Five and Six were established beyond

a reasonable doubt. It is obvious from the foregoing testimony Appellant in setting fire to the,

residence, engaged in reckless conduct by consciously ignoring the substantial and unjustifiable

risk that death or serious -injury would result ftvin her, conduct, and the risk was so serious that

her conduct involved a gross deviation from conduct '.a reasonable person would observe in the

situation. 'It is obvious from the testimony as summarized herein the elements of Recklessly

EndangeringAnother Person as to the occupants in the neighboring residences (Count Four), the

responding firefighters (Count Five) and the responding police officers (Count Six) were met.

See testimony of Jacob Valmont, Tr. 2, pp. 36-41; Martin Reid, Deputy Fire Chief Tr. 2,

pp.

41-56; 'Guy Santone, Fire chief; Tr. 2, pp. 56-89 and. Robert Rice, Tr. 2, pp. 89-93. See also

testimony ofSee testimony of Brian O'Connor, Tr, 1, pp. 20-37; Daryl Pfadt, Tr. 1, pp. 37-53;

Carl Hannah, Tr. 1, pp. 53-58; Jeremiah Wodarski, Tr. Z pp. 4-31; Val Leone, Tr. 2, pp. 31-36;

Holly Kelly, Tr. 2, pp. 137-168.

4. Count Seven: Insurance Fraud (statement) and Count Eight: Insurance

Fraud

(application)

The basis for the charge of basurance Fraud at Count Seven is that Appellant knowingly

and with the intent to defraud Allstate, submitted claims for loss of personal property and real

estate which contained false, incomplete or misleading information. The record amply

established Appellant presented statements to Allstate in support of her insurance claim, for loss;

the statements contained false, incomplete or misleading information about facts or things

material to Appellant's claim, and Appellant did sa laiowingly and 'with the intent to defraud.

32

Appellant's "statements" included the two-page written contents list. See testimony of

Holly Kelly, Tr. Z p. 157, Commonwealth Ex. 103. Appellant also appeared for an Examination

Under Oath, scheduled by Allstate, See testimony of Holly Kelly, Tr. 2, pp. 137-168.

Commonwealth Ex, 102, Examination Under Oath ofApril 17, 2015.

The record, established these statements contained false, incomplete or misleading

information. The record is devoid of supporting documentation for items listed in in the two -

page contents list See testimony of Holly Kelly, Tr. 2. pp. 137-138; Commonwealth Ex. 104,

Allstate coverage decision letter ofNovember 17, 2015.

During the Examination Under. Oath, Appellant testified about items of personal property

located in the residence on the date of the fire. As, examples, Appellant represented she had new

bedroom furniture on, the second floor, including a double bed, a bedside table and two,

dressers

which she purchased from John V. Schultz. See Tr. 2, pp. 148-149. At trial, a

representative of

John V. Schultz testified a search of the store's business 'records under Appellant's name, address

and phone number revealed, no record of purchase by Appellant. See testimony of Alice Barto,

Tr. 2, pp. 170-1 73.

Also, during the Examination Under Oath, Appellant testified couches and recliners

purchased in 2014 from Arthur F. Schultz:, and 'a mattress and/or box spring purchased

two

months earlier at Arthur F. Schultz were located on the first floor, See Tr. 2, pp. 146-148. At

trial, a representative of Arthur F. Schultz testified the store has no records of purchase by

Appellant. See te.sfintony ofDan Schultz, Tr, 3, pp. 9-10.

During the Examination Under Oath, Appellant represented she purchased computers at.

Best Buy. Tr. 2, pp. 146-148. At trial, a representative from Best Buy had no record of purchase

of computers by Appellant. See testimony of Nathan Fladry, Tr. 3, pp, 11-15.

33

During the Examination Under Oath, Appellant: testified a dresser purchased from

American Freight was on the second floor of the residence. Tr. 2, pp. 148-149. American

Freight has no record of purchase by Appellant of a dresser. See, testimony ofLayette Dean, Tr.

3, pp. 15-18.

Statements by Appellant concerning items of personal property claimed as lost in the fire

were material to the insurance claim because Allstate, in determining whether to issue payment

on the claim, would have attached importance to whether or not the property was lost in the fire.

Insurance carriers generally only want to issue payment on legitimate claims

The, basis for: the charge of Insurance Fraud at Count Eight is that Appellant knowingly

and with the intent to defraud Allstate filed a fraudulent or misleading application fox insurance.

It is obvious, from the evidence Appellant, knowingly and with the intent to defraud

Allstate, filed an application for insurance which contained false information about a material

fact. The following examples illustrate. In assisting Brian O'Connor complete Appellant's

application for homeowner's insurance, Appellant told O'Connor, only two persons lived in the

household, and there were no pets; the roof was one year old and had been replaced in 2014; and

the residence was not in the course of construction. See testimony ofBrian O'Connor, Tr. 1, pp.

24-27; 31-32. Yet during the Examination Under Oath, Appellant admitted she resided in the

house with three children and two dogs. See testimony of Holly Kelly, Tr. 2, pp. 143-146. The

home inspection by Daryl Pfadt revealed the roof was in poor condition and clearly had not been

replaced within one year.. See testimony of Dairy! Pfadt, Tr, I, pp. 43-44; Commonwealth EX, 3.

From the condition of the exterior, which included multiple boarded-up windows, missing or

damaged siding, and missing pieces of facie, one could reasonably conclude construction on the

residence was' underway. See testimony ofDaryl Pfadt, Tr, 1, pp, 43-44; Commonwealth a 3.

34

Viewing the evidence in the light most favorable to the Commonwealth as the verdict

winner, together with all reasonable inferences from that evidence, the trier of fact could have

found each element of the crimes charged was established beyond a reasonable doubt.

Appellant's sufficiency of the evidence claims are meritless, and must be dismissed.

II. The Weight of the Evidence Claims

In the 1925(b) Statement, Appellant claims the weight of the evidence was inadequate to

establish Appellanes guilt for the crimes at Counts One through Six because there was no

evidence Appellant placed an aerosol can in her' oven. Appellant also asserts the weight of the

evidence was inadequate to establish Appellant's guilt for the offenses at Counts Seven and

Eight due to the lack of sufficient evidence Appellant lied and/or made fraudulent claims to

Allstate Insurance Company. See 1925(b) Statement, ¶J 15-16. The weight of the evidence

claims are wholly without merit.

A. Weight of the Evidence Standard.

A verdict is against the weight of the evidence "only when the jury's verdict is so

contrary to the evidence as to shock one's sense of justice." Commonwealth v. Blakeney, 1946

A.2d 645, 652 (Pa. 2008). See also, Commonwecrlth. v, Thompson, 648 A.2d 315, 324 (Pa.1994).

A true weight of the evidence challenge "concedes that sufficient evidence exists to sustain the

verdict but contends that the verdict was against the weight of the evidence." Armbruster v.

Horowitz, 744 A.2d 285, 286 (Pa. Super. 1999)(citations omitted). An allegation the verdict is

against the weight of the evidence is addressed to the discretion of the trial court.

Commonwealth. v. Brown, 648 A.2d 1177, 1189 (Pa. 1994).

35

"Appellate review, therefore, is a review of the exercise of discretion, not the underlying

question whether the verdict, is against the weight of the' evidence." Id. "A trial court's decision

to .grant or deny a new laid is aided by an on-the-scene evaluation of. the evidence."

Commonwealth. v Brown, 648 A.2d at 1190.

According to the Supreme Court: "[W]hen the record adequately supports the trial court,

the' trial court has acted within the limits of its judicial discretion." Commonwealth. v. Brown,

648: A.2d at 1189, quoting Thompson v. City of Philadelphia, 493 A.2d 669, 673 (Pa. 1985).

"Needless to say, .... a trial court' s refusal to 'award a new trial because the verdict is claimed to

he against the weight of the evidence is one of the least assailable of the trial court's rulings."

Commonwealth v. Thompson, 648 A.2d 315, 324 (Pa.I994).

Credibility determinations are within the province of the jury. Commonwealth. v. Smith,

861 A.2d 892, 896 (Pa. 2004), citing Commorrwealth. v. Fisher, 796 A.2d 1116, 1123 (Pa. 2001).

The trier of fact while passing, on the credibility of vvitnesses and the weight of the evidence

produced, is free to accept all, part or none of the evidence. Commonwealth. v. Pappas, 845 A.2d

829, 836 (Pa:Super. 2004). Credibility detenninations a.re solely within the jury's judgment and

cannot be changed as a matter of law.

B. Discussion - The Weight Of The Evidence

Viewing the evidence against this standard, Appellant's weight of the evidence claims

are without merit. The Court did not abuse' its: discretion in denying Appellant's post-sentence

motion for a new trial based upon Appellant's assertions at paragraph nos. 21 and 22 of the post-

sentence motion the weight of the evidence was insufficient to prove the elements of the charges

at Counts One through Eight. The jury's verdicts do, not shock one's sense of justice. The

36

verdicts were amply supported by the evidence, as summarized herein. Appellant's weight ofthe

evidence claims must be dismissed.

DI. Evidentiary Claims: Evidence Relating to the 2011 Fire

Appellant claims it was error to admit evidence concerning the fire at: Appellant's

residence in 2011. In the 1925(b) Statement, Appellant claims evidentiary error occurred

pursuant to Pa.R.E. 404(b) for the following reasons:

1. The cause of the: 2011 fire was undetermined 'and Appellant was not held

criminally responsible for, the fire.

2. The: circumstances of 2011 fire were not substantially similar to the 2014 fire

to indicate either a common scheme, plan or design; intent; or motive because

the cause of the 20.1.1 fire was undetermined and. Appellant was not held

criminally responsible for the fire.

3. The probative value of evidence of the 2011 fire was outweighed by prejudice:

to Appellant;

4. Evidence of the 2011 fire was inadmissible propensity evidence.

See 1925(b) Statement, 11113-8.

A. Legal Standards

In pertinent part, Pennsylvania Rule' of Evidence 404(b) provides:

Rule 404. Character Evidence; Crimes or Other Acts

(b) Crimes, Wrongs or Other Acts

(1) Prohibited Uses. Evidence of a crime, wrong, or other act is not

admissible to prove a person's character in order to show that on a

particular occasion the person acted in accordance with the

character.

(2) Permitted Uses. [Evidence of a crime, wrong, or other act] may be

admissible for another purpose, such ::as proving motive,

opportunity, intent, preparation, plan, knowledge, identity, absence

of mistake, or lack of accident. hi a criminal case this evidence is

37

admissible only if the probative value of the evidence outweighs its

potential for unfair prejudice.

Pa. R. E. 404 (b) (2).

Relevant, evidence is that which has any tendency to make a: fact more or less, probable

than it would be without the evidence, and the fact is of consequence in determining, the action.

See Pa.R.E 401. "` Mnfair prejudice' means 'a tendency to suggest decision on an improper

basis or to dived the jury's attention away from its duty of weighing the evidence

impartially.'"

Castellani v. Scranton Times, L.P., 124 A.3d 1229, 1245. (Pa. 2015). See also, Pa.R.E. 403

(comment).

Because all relevant Commonwealth evidence is meant to prejudice a defendant,

exclusion is limited to evidence so prejudicial that it would inflame the jury to

make a decision based upon something other than the legal propositions relevant

to the case. As this Court has noted, a trial court is not required to sanitize the trial

to eliminate all unpleasant facts from the jury's consideration where those facts

form part of the history and natural development of the events and offenses with

which jai defendant is charged.

Commonwealth. v. Gonzalez,112 A.3d 1232, 1238 n.6 (Pa. Super 2015), citing Commonivealth

Owens; 929 A.2d 1187, 1191 (Pa. Super. 2007)(citations omitted) (emphasis added).

B. Discussion

On September 1 2016, Appellant filed a Motion in Liroine to exclude evidence of the

2011 fire. On September 8,2014, the Commonwealth filed a "Motion to Introduce Evidence of

Other Crimes, Wrongs :or Bad Acts Pursuant to Pennsylvania Rule of Evidence 404(b)",

specifically:. 1.) evidence of the 2011 fire; '2.) evidence of the June of 20,12 cancellation by

Farmer's Insurance of Appellant's homeowner's insurance on the residence; 3.) Appellant's

return to the residence in July of 2014; and 4.) Appellant's efforts in November of 2014 to

secure homeovvner's insurance through Allstate Insurance Company.

38.

On September 9, 2016, following a hearing, the Court denied Appellant's Motion, in

Limine, and granted the Commonwealth's Motion.

At the hearing, the Commonwealth asserted the evidence was relevant to furnish the

complete story or context of events, culminating in the 2015 fire and fraudulent insurance claims.

The Commonwealth asserted the complete story included the above -referenced events. The

Commonwealth further asserted evidence was relevant to the res gestae of the case, e.g.,

Appellant returned to the residence after. the 201.1 fire; she allegedly Made repairs to the property

and purchased appliances and furnishings which Appellant claimed were lost in the fire in 201:5;

and Appellant went without homeowner's insurance on the residence during the period of time in

between the two fires, until just before the second fire, when Appellant misrepresented facts to

Allstate to procure homeowner's insurance. The. Commonwealth also asserted evidence of the

2011 fire was relevant to show common plan or scheme, knowledge or absence of

mistake,

because Appellant: gained experiehce in filing a' homeowner's insurance claim.

Appellant's claims as set forth in the 1925(b) Statement are meritless. Appellant's

contentions the evidence was' inadmissible because a.) the cause of the 2011 fire was

undetermined, and b.) because Appellant was not convicted of a crime for 2011 fire, are

meritless. By its wording, Rule 404(b) does not require criminal: culpability of a prior act, for

evidence of the prior act to be admissible. See Pa.R.E. 404(i)(2).

Appellant's: next, claim the probative: value of evidence was outweighed by the

prejudicial effect of the evidence is without merit. The Court correctly determined 'the evidence

was admissible.

Evidence of the 2011 fire and subsequent insurance claims and Appellant's actions

leading up to the 2015 fire were relevant to show knowledge and absence 'of mistake. The

39

evidence was also relevant in that it supplied historical context of Appellant's actions which,

resulted in the criminal convictions. The evidence was particularly 'important for the jury 'to

understand the events which cuhninated in the insurance fraud charges.

Appellant's last allegation the, evidence constituted inadmissible propensity evidence is

disingenuous. The evidence was not admitted for the purpose of demonstrating Appellant's

propensity to serially set fire to her residences to collect insurance proceeds. The evidence was

relevant and admitted to prove "the history and natural development of the events and offenses

with which Appellant was charged, in particular,, the insurance fraud offense& See

Commonwealth. v. Gonzalez, 112 A.3 d at 1238 n.6.

There was no, abuse of discretion in the Court's evidentiary ruling. The evidence was

admissible pursuant to Pa.R.E. 404(b). The evidence was relevant with regard to the fraud

crimes because it supplied background information of the 'events which led to the charges, of

insurance fraud. The evidence formed part of the history and natural development of Appellant's

actions, and its probative value outweighed any prejudice to Appellant. Appellant is not entitled

to any relief concerning this issue.

XV. Evidentiary Claims: Anuellant's Sworn Examination Under Oath

A. Background

As set, forth above, Allstate's investigation of the claims for loss from the 2015 house fire

included the taking of Appellant's Examination Under Oath. Allstate scheduled the Examination

Under Oath' to learn of facts and circumstances, surrounding the fire.: Allstate routinely requests

Examinations Under Oath in investigations. Appellant's sworn testimony for the Examination.

Under Oath was taken on. April 17, 2015. Both Appellant and Allstate were represented by'

40

counsel at the Examination. The transcript of Appellant's testimony at the Examination Under

Oath became part of Allstate's investigative file. Tr. 2, pp. 141-143, 161; Commonwealth a.

1 OZ Examination Under Oath ofApril 17, 2015 (Tr. EUO), p. 4.

By letter :dated Novembea. 17, 2015, Kelly notified Appellant of Allstate's decision to

deny coverage for any damage to the residence or contents, due to, inter alia, Appellant's

statements during tlie Examination Under Oath. Tr. 2, pp. 159-160; Commonwealth Et 104.

At trial, the Commonwealth presented Kelly's testimony concerning Allstate's

investigation and Appellant's statements, including those made during the Examination Under

Oath.7 Tr. 2, pp. 137-168. The 'Commonwealth asserted Kelly's testimony regarding the

Examination Under Oath was admissible, as a business record, ordered and kept in Allstate's

regular course of business. Tr. 2, pp. 136-143. The Court permitted Kelly to testify concerning

Appellant's testimony during the Examination Under Oath.

B. Discussion

Distilled, in the 1925(b) Statement, Appellant claims error occurred at trial in admitting

Appellant's statements during' the Examination Under Oath as a prior inconsistent statement,

which in this case Appellant contends was a contemporaneously recorded statement pursuant to

Pa.R.E. 803.1(1)(C). See I 925(b) Statement, 9-11. See also FaR.E. 803.1(1)(C). The cases,

cited. by Appellant in, the 1925(b) Statement concern use: of prior inconsistent statements to'

impeach a witness' nial testimony. Two of three cases cited by Appellant also concern the claim

7 With the Court's permission, Holly Kelley to testified at trial via video conferencing. See Order of Court,

September 9, 2016.

41

the prior inconsistent statement was a "contemporaneous verbatim recording." See 1925(b)

Statement, 11119-11 and cases cited therein.8

Appellant's arguments that statements during the Examination Under Oath were admitted

under the prior inconsistent statement, exception to, the hearsay rule lack 'a fact al basis, and are

belied by the record. The hearsay exception at Pa.R.E. 803.1(1XC), and the cases' cited

by'

Appellant, do not apply, as Appellant did not te.stify before she absented he.rself from trial. The

Commonwealth did not argue argument the, statements were admissible as a prior inconsistent

statement. There, was no ruling by the. Court the statements were admitted as. such. See Tr. 2,

pp.

135-136. Appellant's claims in the I925(b) Statement regarding admissibility of statements

during the Examination Under Oath lack a factual basis and are meritless.

Appellant's claims

must be dismissed.

The Commonwealth offered Appellant's sworn statements during, the Examination

Under

Oath under the business records exception to the hearsay rule at Pa.R.E. 803(6). See Tr. 2, pp.

135-136. The testimony of Kelly, as previously referenced herein, together

with, the record,

demonstrate the, transcription of the Examination Under Oath was prepared by'

a Registered

Professional Court Reporter on April 20, 2015, three days after the Examination Under

Oath9;

the statement was requested and transcription of the staternentiExarnination Under

Oath was kept,

and maintained the regular course of Allstate's business activity; and the making of

the record

was part of Allstate's regular protocol. See Tr. 2, pp. 139-143;

Commonwealth Ex. 102. To the

extent a particular statement of Appellant during Appellant's Examination

Under Oath

constituted hearsay, the requirements of Pa.R.E. 803(6) were therefore met. As no other claim of

B

Comtnomvealth v. Brady, 507 A.2d 66 (Pa. 1986); Commoinvealth v. Johnson, 707 A.2d 1114 (Pa.

1998) and

Commonwealth v. Halsted, 666 A2d 655 (Pa. 1995).

9 see the Court *porter's Cirtification ofActura0, COmmilnsvealth 102:.

'42

error was raised in the 1925(b) Statement concerning, the. Court's ruling on this issue, any further

claims of error regarding the admissibility at trial of Appellant's sworn statements during the

Examination Under Oath are deemed waived, See Pa.R.A.P. 1925 (b)(4).

Additionally, to the extent a particular statement of Appellant during Appellant's

Examination Under Oath constituted hearsay at trial, the Court notes Appellant's sworn

statements during the Examination Under Oath were admissible under Pa.RE. 803(25) as

statements of a party opponent.. See Pa.R..E 803(25). There was no abuse of discretion in

admitting Appellant's sworn statements during the Examination Under Oath.

V. Continuation of Trial: Anuellant in absentia

A. Legal Standards

Appellant claims it was error to continue the trial in absentia, when Appellant failed to

appear on the third day of trial. See 1925(b) Statement,111 1244. Appellant argues she was not

absent "without cause" under Pa.R.Crim.P. 602(A), and continuation of the trial in absentia

violated her rights to confront witnesses and due, process

Pursuant to Pa.R.Crim.P. 602(A), "[t]he defendant's absence without cause at the time

scheduled, for the start of trial, or during trial shall not preclude proceeding with the trial,

including the return of the verdict and the imposition of sentence." Pa.R.Crim.P. 602(A). The

burden of proving the defendant's absence is without cause is upon, the Commonwealth by a.

preponderance of the 'evidence'. See Commonwealth v. Scarborough, 421 A.2d 147, 153 (Pa.

1980); Comments, Pa.R.Crim.P, 602,

In non-capital cases, a defendant may, by his actions, expressly or implicitly waive the

right to be present at trial. Commonwealth v. Wilson, 712 A.2d 735, 737 (Pa 1998);

Commonwealth v. Sullens, 619 A.2d 1349, 1351( Pa, 1992). The waiver must be knowing and

43

voluntary. Commonwealth v. Wilson, 712 A.2d at 737. "When a defendant is initially present at

the time the: trial commences, then flees or fails to attend firrther proceedings, he or she is

deemed to have knowingly and voluntarily waived his or her right to be present, and the trial

court, has the full authority to continue with that trial. Commonwealth v. Wilson, 7121 A.2d at

737; Commonwealth v. Johnson, 764 A.2d 1094, 1098.

A defendant who is released on bail before trial gives the court his or her

assurance that he or she will stand trial and submit to sentencing of found

guilty. Unless the defendant is prevented from attending the proceedings

beyond his or hex control, then the defendant is expected to be present at

all stages of the trial. A defendant owes the court an affirmative duty to

advise it if he or she will be absent. If a defendant has a valid reason for

failing to appear, for example, if he or she has a medical emergency or is

called to leave because of a family emergency, then the defendant can

alert the court personally or through counsel of the problem. When,

however, the defendant leaves the trial abruptly, without an explanation to

either his lawyer or the court, this may be regarded as, an, absence without

cause.

Commonwealth v. Wilson, 712 A.2d at 737 (internal citations omitted).

Before exercising its discretion to proceed in absentia, the trial court, must weigh specific

circumstances of the case such as 'the probability the defendant will return awl the difficulty of

rescheduling the trial. Commonwealth v. Hillburn, 746 A.2d 1146, 1150 (Pa. Super. 2000)

B. Discussion

Upon motion, on August 15, 2016, Appellant: was released from prison on nominal bail.

Appellant posted bail that day, and agreed to appear at' all subsequent proceedings. On August

25, 2016, the Commonwealth filed, a Motion to Reconsider. Release on Nominal Bond.. On

September 9, 2016, following a heating, the Court denied the Commonwealth's motion to

reconsider. Trial commenced on September 19, 2016. Appellant attended the first two days of

trial.

44.

On September 20, 2016, the second day of trial, when the Court recessed for lunch at

11:49 a.m., the Court reminded trial participants not, to discuss the case with anyone. Tr. Z p.

89. Proceedings resumed at 1:05 p.m. Tr. 2, p. 89. An initial mid -afternoon recess

occurred

from 2:26 p.m. to 2:42 p.m. Tr. 2, p. 133. The Court was apprised Appellant spoke' with the

media at some point during the interval between the beginning of the luncheon recess anti the

conclusion of the initial mid-afternoon recess. Tr. 2, pp. 133-134. When proceedings

reconvened at 2:42 p.m., outside the presence of the jury the Court confronted Appellant about

speaking with the media during the' trial, and directed her to refrain from

doing: so. Tr. 2, pp.

134-135. During the exchange between the Court and Appellant, there were no outward signs

there was anything vvrong with Appellant; Appellant participated in the exchange;

and she, was

responsive to the Court's inquiries. Tr. 2, pp. 134-135. Following the initial mid-aftemoon

break, the proceedings resumed without incident. At approximately 4:00 p.m., the Court

recessed until 9:30 am. the following morning Tr. 2, p. 173.

The next. morning, Wedne,sda.y, September 21, 2016, Appellant failed to appear

for trial

by 9:30 a.m. A delay in the proceedings ensued while the Commonwealth and counsel for

Appellant attempted to ascertain Appellant's whereabouts. Neither Appellant nor a

representative of Appellant had, advised the Court that Appellant would, be delayed

or absent, or'

provided the Court with any explanation as to Appellant's Whereabouts. At. 11:33

a.m., with the

jury in waiting in the jury' room, 'the Court went on the record to receive any update from

counsel. The Commonwealth advised detectives had learned that, late the previous

evening,.

Appellant had requested transport to a local hospital under an assumed

name, and was

subsequently admitted. Counsel for Appellant advised Appellant left a voicemail for bim at the

office at 7:00 am., which Appellant's counsel did not receive until later in the

morning when

45

Counsel returned to the office during the delay: in proceedings due to Appellant's absence.

Counsel for Appellant had nothing further to report. Tr 2, pp. 3-5.

The Court placed the following on the record:

The Court: Okay. Well, here's what we're going to do then. A person

accused of a crime, of course, does have a constitutional right to be

present at every stage of a criminal trial, that's, of course, the Sixth

Amendment of the United States Constitution as well as Article 1

Section 9 of the Pennsylvania Constitution. In this instance, when

she fails to attend the proceedings, she is deemed to have

knowingly and voluntarily waived her right to be present. Now,

the courts in this Commonwealth have consistently held that the

trial court may, in its disczetion, it's my discretion, conduct the

trial in absentia when the defendant absconds without cause: after

the trial commences.

Now, I graciously allowedl her to be released on nominal bail, that

-

was under the assurance, her assurance you 'two may be seated,

by the way -that was under her assurance that she would be

standing trial and submit to sentencing if she is found guilty. And

unless she has been prevented from attending these proceedings for

something that was beyond her control, then she's expected to be

present at all stages of this trial.

Now, Ms. Calipo, the defendant, owes the Court 'ant affirmative

duty to advise whether or not she will be absent. And if she has a

valid reason for failing to appear, supposing there is some medical

emergency or family emergency, what she cart do is alert the Court

personally or through counsel of the problem.. That was not done.

And when she leaves this trial abruptly or fails to show on the third

day without a true explanation to her lawyer or to the Court, this

will be regarded as an absence without cause, so we will proceed.

The flow of this trial has already been disrupted, and if we

continued this any futther, an unnecessary hardship would be

placed on the Court, on the jury, on the witnesses, who would be

held in limbo, like the jury is be.ing held in limbo now while we're

awaiting if and when the' defendant will return. So I believe we've

covered our bases all well and we'll continue at this time.

Tr. 2, pp. 5-7.

46.

When proceedings resumed on the third day of ttial, the Court cautioned the jurors they

should not concern themselves with the fact the defendant was not present, and should not

consider her absence for 'any reason. Tr. 3, p. 8. In the final charges to the jury, the Court

instructed the jurors against drawing any adverse inferences from the' defendant's absence, or the

fact she did not testify. Tr. 3, p 56.

The Court properly exercised its discretion in continuing the trial in absentia. Appellant

displayed manipulative behaviors during the case including the submission of multiple hybrid

filings, and speaking with representatives of the media. She spoke with the media during trial

after the Court reminded her not to do so. Appellant made no effort 'to notify the Court of the

reason for her absence. The Court had no, information about whether Appellant would be

returning for trial, or when. The jurors had already been selected and sworn, and numerous

witnesses had testified over the, preceding two days of trial. It would have been impractical to

have suspended proceedings further on the chance Appellant might notify her

counsel or the

Court of the reason for her absence, or reappear. The Court: did not, abuse its

discretion in

determining Appellant knowingly and voluntarily waived hex right to be present at trial and in

resuming the trial in absentia. Appellant's claims that error occurred in continuing with the

trial

in Appellant's absence on the final day of trial are wholly without merit.

VI. Sentencing Claims

A, Legal Standards

Appellant raises three sentencing issues concerning merger of offenses. First, Appellant

claims it was error to sentence Appellant at Count Two, Arson and Related Offenses, Arson

Endangering. Property, on the basis Count Two should have, merged with Count One, Arson and

Related Offenses. Appellant asserts, the statutory elements of Count Two are included in the

47

elements of Count One. See 1925(b) Statement, ¶17. Second, Appellant argues it was error to

sentence Appellant at Count Four, Recklessly Endangering Another Person, on the basis Count

Four should have merged with Count One, Arson and Related Offenses. Appellant claims the

statutory elements of Count Four are included in the elements of Count One. See 1925(b)

Statement, 11/8. Third, Appellant 'asserts' it was: error to: sentence Appellant at Count Eight,

Insurance Fraud (application),, because Count Eight should have merged. with Count Seven,

Insurance Fraud (statement). Appellant claims the statutory elements of Count Seven, are

included in the elements of Count Eight. See 1925(b) Statement, ¶19.

42 Pa.C.S.A. §9765 provides 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 purpose, the court may sentence the defendant only

on the higher graded offense.

42 Pa.C.S.A, §976.5.

Thus, merger of offenses for sentencing ,purposes. is appropriate only when two distinct

criteria are satisfied: first, the crimes arise "from a single criminal act; and second, all of the

statutory elements of one of the offenses are included in the statutory elements of the other

offense. Commonwealth, v. Baldwin, 985 A.2d 830, 833 (Pa. 2009); Commonwealth v. Kimmel,

125 A.3d 1272, 1276 (Pa. Super. 2015); Commonwealth v. Tanner, 61 A.3d 1043, 1046. (Pa.

Super. 2013).

The question in determining whether criminal offenses arising from a single transaction

merge, is not simply whether a criminal committed one act or many; rather, the important

question is whether each offense requires proof of a fact which the other does not, and if this test

is satisfied, there is no merger. Commonwealth v. Pajme, 868 A.2d 1257, 1263. (Pa. Super.

2005).

48

B. Discussion

L The two arson offenses did not merge for sentencing purposes.

Respectively, the crimes. of Arson and Related Offenses, Arson Endangering

Property

(Count Two), 18 §3301(c)(3), and Arson and Related Offenses (Count One), Is

Pa.C.S.A. §3301(a)(1)(i), are defmed as follows.

§3301. Arson and related offenses

(c) Arson endangering property.--A person commits a felony

of the

second degree if he intentionally starts a fire or causes an explosion,

whether on his own property or that of another, or if he aids, counsels,

pays or agrees to pay mother to cause a fire or explosion, and if:

!

(3) he commits the act with, intent of destroying or damaging

any property,

Whether his own or of another, to collect insurance for such loss.

18 Pa.C.S.A. §3301('c)(3).

§3301. Arson and related offenses

(a) Arson endangeringpersons.--

(1) A person commits a felony of the first degree if he

intentionally starts a

fire or causes an explosion, or if he aids, counsels, pays Or

agrees to pay,

another to cause a fire or explosion, whether on his own property

or on

that of another, and if:

(i) he thereby recklessly places another person in danger of death

or bodily

injury, including but not limited to a firefighter, police officer or other

person actively engaged in fighting the fut;

18 Pa.C.S.A. §3301(a)(1)(9.

As previously set forth herein, the factual basis for Count

Two, Arson and Related

Offenses, Arson Endangering Property, 'was. Appellant

intentionally started a fire to destroy

and/or damage her residence, to collect insurance for the loss.

See Amended Information.

Section 3301(c)(3) required the Commonvvealth to prove.

Appellant started the fire with the

intent of destroying or damaging property to collect

insurance for the loss. 18 Pa.C.S.A.

49

§3301(c)(3). This is not an element of Count one; Arson and Related Offenses, See 18

§3301(a)(1)(i).

The factual, basis 'for Count One, Arson and Related Offenses, was the fire which

Appellant intentionally started at her' residence recklessly placed responding firefighters, police

or others actively engaged in fighting the fire in danger 'of death or bodily injury. See Amended

Information. Section 3301(a)(1)(i) required the Commonwealth to prove Appellant' recklessly

placed another person in danger of death or bodily injury, including but 'not limited to a

firefighter, police' officer or other person actively' engaged, in fighting the fire. 18 Pa.C.S.A.

§3301(a)(1)(1). This is not an element of Count. Two, Arson and Related Offenses, Arson

Endangering Property. See 18 Pa.C.S.A. §3301(c)(3).

Each arson offense, required proof of facts which the other did not. Therefore, the

offenses do not merge. See ComMonwedth v. Payne, 868: A..2d 1257, 1263 (Pa. Super. 2005).

Further, though there was only one act, the setting of one fire, the two counts of arson protect

distinctly different interests of the Commonwealth. The offense at Count One, Arson and.

Related Offenses, concerns the protection of persons. The offense at Count Two, Arson and.

Related Offenses, Arson Endangering Property, protects against, insurance fraud. Thus, there

was no merger of the offenses for sentencing purposes. See Commonwealth v. Colpo, 532 A,2d

870, 873 (Pa. Super. 1987).

2. Recklessly Endangering 'Another Person (Count Four) and Arson and Related

Offenses "(Count One) did not merge for sentencing purposes.

The: crimes' of Recklessly Endangering Another Person (Count Four), 18 Pa.C.S.A.

§2705, and Arson and Related Offenses (Count One), 18 Pa.C.S.A. §3301(a)(1)(1), are defined as

follows.

50

A person commits the crime of Recklessly Endangering Another Person, Count Four,

misdemeanor of the second degree, "if he recklessly engages in conduct which places or may

place another person in danger of death or serious bodily injury." 18 Pa.CS.A §2705.

Count One, Arson and Related Offenses, is defined as follows:

§3301. Arson and related offenses

(a) Arson endangering persons: -

(1) A person commits a felony of the first degree if he intentionally starts a

fire or causes an explosion, or if he aids, counsels, pays or agrees to pay

another to cause a tire or explosion, whether on his own property or on

that of another, and if:

(i) he thereby recklessly places another person in danger of death or bodily

injury, including but not limited to a firefighter, police officer or other

person actively engaged infighting:the fire;

18 Pa.CS.A. §3301 (O(7O).

The factual basis for the charge of Recklessly Endangering Another Person at

Count. Four

was, that Appellant's reckless conduct placed occupants in neighboring

houses in danger of death

or serious bodily injury. See Amended Infinnation. Thus, 18 Pa.C.S.A. §2705,

as charged,

pertained to the occupants of neighboring houses, and required the

Commonwealth to prove

Appellant's reckless conduct placed that specific group of persons in danger of death. or

serious

bodily injury. See 18 Pa.CS:A. §2705. This was not an element of Arson and

Related Offenses

at 18 Pa.C.S.A. §3301(a)(1Xi).

The factual basis for Count One, Arson and Related Offenses, was the fire which

Appellant intentionally started at her, residence recklessly placed responding

firefighters, police

or others actively engaged in, fighting the fire in danger of death or bodily

injury. See Amended

Information. Section 3301(a)(1)(i) required the Common.wealth to prove Appellant

recklessly

placed another person in danger of death or bodily injury, including but not limited to,

a.

firefighter, police officer or other .person actively engaged in fighting the fire. .18 Pa.CS.A.

51

§33.01(a)(1)(i). This was not an element of the offense as charged at REAP, Gaunt Four, whose

focus was the occupants of neighboring houses. See .18 Pa.C.S.A. §2705.

Since the offense at Count Four, Recklessly Endangering Another Person, and the offense

at Count One, Arson and Related Offenses, required proof of facts which the other did not, the

two offenses, do not merge. See Commonwealth v. Payne, 868 A.2d 1257, 1263 (Pa. Super. .

2005). The offenses as charged were distinct and separate. It was entirely possible the

Commonwealth could have met its burden of proof as to REAP at Count Four (concerning

occupants of neighboring, houses), but not as to arson at Count One (concerning

responding

public safety personnel), or vice versa.

Moreover, it is apparent: charges were aimed at the protection of distinctly different

Commonwealth interests. REAP at Count Four concerned, protection of occupants of

neighboring houses. Count One, Arson and Related Offenses at 18 Pa.C.S.A.

§3301(a)(1)(i),

concerned the protection of responding firefighters, police or others actively engaged

in fighting

the fire. There was no merger of these two offenses for sentencing purposes. See

Commonwealth, v. Colpo, 532 A.2d 870, 873 (Pa. Super. 1987). Pennsylvania courts 'have

recognized REAP 'is an offense defined "with respect to an individual person

being placed in

danger of death or serious bodily injury, and that a separate offense is

committed for each

individual personplaced in such danger." Commonwealth v Glass,50 A.3d 720, 731 (Pa.

Super.

2012), citing Commonwealth v. Frisbie, 485 A.2d 1098, 1100 (Pa. 1984). Each of the REAP

convictions' at Counts Four through Six concerned different classes of individuals. Separate,

offenses were committed for each class of person placed in such danger. See Commonwealth, v.

Glass, 50 A.3d at 731.

52

At sentencing, the: Court recognized Appellant's two other convictions, for REAP

(Count

Five-responding firefighters and Count 'S ..responding' police officers), merged

with the arson

conviction at Count One (responding firefighters, police or others actively engaged in

fighting

the fire). However, since the Commonwealth's burden of proof in establishing REAP at

Count

Four (occupants of neighboring houses), was completely different than its bunion in

establishing

Arson at: Count One (risk to public safety personnel), no error occurred in

sentencing Appellant

at Count Four, Recklessly Endangering Another 'Person,

3. The two insurance fraud offenses did not merge for

sentencing purposes.

The crime of Insurance Fraud, 18 Pa.C.S.A. §4117(b)(4), charged at

Count' Eight

(application), is, defined as follows.

A person may not knowingly and with intent to defraud, any

insurance

company, self-insured or other person file an application for insurance

containing any false information or conceal for the purpose of misleading

information concerning any fact material thereto.

18 Pa.C.S.A. 54117(b)(4)(emphasis added).

The crime of Insurance Fraud, 18 Pa.C.S.A. §4117(a)(2), charged

at Count Seven

(statement) is defined as follows. A person commits insurance fraud if he or she

"jkinowingly and with the, intent to defraud any insurer or self-insured,

presents or causes to be presented to any insurer or self-insured any

statement firming a part of or in support of a claim that contains any

false, incomplete or misleading information concerning any fact or

thing

material to the claim."

18 Pa.C.S.A. a4117(a)(2)(emphasis added).

The factual basis for the charge of Insurance Fraud (Count Eight) is Appellant

knowingly

and with the intent to defraud Allstate. Insurance Company, filed a

fraudulent or misleading

application for insurance. See Amended. Information. In establishing the elements, 'of this

offense, the Commonwealth was required to prove Appellant filed a

fraudulent or misleading

53

insurance application. This is 'not an element. of the 'Offense of Insurance Fraud

(statement),

Count 'Seven, 18. Pa.C.S.A. §411.7(a)P. See 18.Pcr.C.S..4..§41 17(a)(2).

I

The -actual basis for the. .Charge* of Insurance Fraud (Count Seven) is. Appellant

knowingly and with the intent to defraud..Allatate, submitted claims for loss of pertonal,

property

and real :estate which* contained false, incomplete or misleading

information. See itmencied.

Information. This is not:an element.of Insurance .Fratid (Connt Eight),I8

Pa.C.$.A..§4117(b)(4).

See 18 ?a..C.S.A. §4117(b)(4).

Since each arson offense required proofof facts whitlithe other. did not,

the offenses do.

not Merge:. See Commonwealth. v. Payne, "868 A:2d *1257,1203 (Pa.

Super: 2005).

Further, the arsonorimes arose :from separate and diatinct..acti. Count

Eight arose from

Appellant's false. and misleading,statements in applying for

homeoWner's insurance in

November,. 2014.., Count Seven aroselrom Appellant's 'fraudulent

daim.for loss of real estate,

and contents..afterthe.Febnuiry. of 201.5 fire. The crimes

nattier& for sentencingpurposes..

Appellant's sentencing claims are wholly without merit, and unist.be

dismissed.

54

CONCLUSION

For the above reasons, the judgment of sentence should be affinned. The Clerk of Courts

is bereby directed to transmit the record to the Superior Court.

BY THECOURTi

Date

0045 Daniel J. B ender, Jr., Jiidge

cc:. Elizabeth Ai Hirz,-Esq., District Attorney's Office

Michael W. Harmon, Esq., 305 West Sixth Street, Erie, PA 16507

Julia Ann Calipo, County inmate No. 16449, Pod "A", Erie County Prison, 1618 Ash

Street, Erie, PA 16503 LEGAL MAIL

55,