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March 3, 2026 Get Citation Alerts Download PDF Add Note

Com. v. Day, L.

Superior Court of Pennsylvania

• Citations: None known
• Docket Number: 216 MDA 2025
• Precedential Status: Non-Precedential

• Judges: Murray; Olson

• Opinion

• Authorities (37)

• Cited By (0)

• Summaries (0)

• Similar Cases (31.4K)

• PDF

Lead Opinion

                        by Murray

J-S35022-25

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
LAWRENCE JOSEPH DAY :
:
Appellant : No. 216 MDA 2025

Appeal from the Judgment of Sentence Entered January 15, 2025
In the Court of Common Pleas of Northumberland County Criminal
Division at No(s): CP-49-CR-0000009-2021

BEFORE: OLSON, J., MURRAY, J., and LANE, J.

MEMORANDUM BY MURRAY, J.: FILED: MARCH 3, 2026

Lawrence Joseph Day (Appellant) appeals from the judgment of

sentence imposed after a jury convicted him of two counts of possession of a

firearm with an altered manufacturer’s number; and one count each of

persons not to possess firearms, receiving stolen property, hindering

apprehension, possession of a controlled substance, possession with intent to

deliver a controlled substance or counterfeit controlled substance (PWID), and

possession of drug paraphernalia.1 Appellant challenges the trial court’s denial

of his motion to suppress physical evidence, as well as the sufficiency of the

evidence supporting his PWID conviction. After careful examination, we

---

1 18 Pa.C.S.A. §§ 6110.2(a), 6105(a)(1), 3925(a), 5105(a)(1); 35 P.S. § 780-

113(a)(16), (30) and (32).
J-S35022-25

reverse the PWID conviction and vacate, in part, the judgment of sentence.

In all other respects, we affirm.

The suppression court, based on the evidence adduced at Appellant’s

suppression hearing, issued the following findings of fact:

On August 6, 2020, [Pennsylvania State Police (PSP)]
Trooper [Aaron] Brown [(Trooper Brown)] went to a [three-story]
residence at 212 South Shamokin Street in Shamokin[,] PA [(the
residence)2]. Trooper Brown’s purpose for going to th[e]
residence was to attempt warrant service on Michael Harlon [(Mr.
Harlon), who resided there].

Prior to August 6, Trooper Brown attempted service on Mr.
Harlon at the residence, and encountered [Appellant]. [Appellant]
had confirmed that Mr. Harlon lived at the residence, forming the
basis of the Trooper’s decision to attempt service on Mr. Harlon
again on August 6, 2020. Trooper Brown was able to identify
[Appellant] in the courtroom at the time of [his September 9,
2021, suppression] hearing.

On August 6, [2020,] Trooper Brown, accompanied by other
law enforcement, visited the [residence to again attempt service
of the warrant]. While Trooper Brown was speaking with
[Appellant] at the front door, [law enforcement observed] Mr.
Harlon exit[] the residence from the back entrance. [Mr. Harlon]
was subsequently taken into custody.

Mr. Harlon reported that another individual, Justin Clark
[(Mr. Clark)], who was known to law enforcement and had an
active warrant, was inside the residence. [Mr.] Clark and
[Appellant] are brothers.

Trooper Brown testified that Trooper [Jared] Muir [(Trooper
Muir)]3 spoke to [Appellant] about entering the residence. Per

---

2 At the suppression hearing, Trooper Brown testified that the residence was

located in “a high crime, high drug activity area.” N.T., 9/2/21, at 27.

3 Trooper Muir did not testify at the suppression hearing, despite being
subpoenaed. N.T., 9/2/21, at 33.

-2-
J-S35022-25

Trooper Brown’s testimony, [Appellant] gave consent to Trooper
Muir to go into the residence and search. Trooper Brown testified
he did not receive consent from [Appellant] to search the
residence, but that Trooper Muir did.

Trooper Brown testified that he spoke to the landlord of the
residence, Mr. Dennis Kodak [(Mr. Kodak)], and [stated] that Mr.
Kodak gave permission to search the residence. This testimony
was objected to [by Appellant,] because Mr. Kodak was not
present to testify [at the suppression hearing. The suppression]
court permitted this testimony to explain why Trooper Brown felt
comfortable entering the residence.

Trooper Brown testified that he entered the residence and,
after entry, observed [Mr.] Clark coming down the stairs from the
third floor to the second floor. Trooper Brown testified that [Mr.]
Clark was taken into custody in the stairwell between the second
and third floors. Trooper Brown testified that law enforcement
[personnel were] calling out and announcing themselves after
their entry [into the residence].

Suppression Court Order, 6/29/22, ¶¶ 1-15 (formatting, capitalization, and

punctuation modified; footnotes added).

Significant to this appeal, law enforcement then conducted a limited

protective sweep of the residence to ensure officer safety, and to confirm there

were no other occupants in the residence. As the suppression court explained:

Trooper Brown testified that after taking Mr. Clark into custody,
law enforcement conducted a security sweep for any other
individuals in the residence. During the security sweep, the
troopers located nothing in plain view on the first or second floors
of the residence. On the third floor, Trooper Brown observed, in
plain view, a pipe consistent with smoking methamphetamines,
red baggies, and a large sum of money. After seizing these items,
Trooper Brown called [PSP] Corporal [Daniel] Woody [(Corporal
Woody)] and requested him to apply for a search warrant for
controlled substances in the residence.

The affidavit of probable cause for the search warrant states
[Appellant] denied consent to enter the residence to search for

-3-
J-S35022-25

Mr. Harlon.4 The affidavit of probable cause indicates two people
with warrants were taken into custody at the residence and,
during a security sweep, items were seen in plain view.

Upon execution of the search warrant, law enforcement
seized suspected [synthetic marijuana], marijuana, marshmallow
leaf, and two handguns. Each handgun had obliterated serial
numbers[. The handguns and contraband were] located in Room

3 [(room 3)], on the second floor, underneath a bed, in a black

bag. … [Room 3 was] a bedroom alleged to be [Appellant’s] and
Ms. Toni Swigart’s [(Ms. Swigart)] room.

Suppression Court Order, 6/29/22, ¶¶ 16-23 (formatting, capitalization, and

punctuation modified; footnotes added).

In January 2021, the Commonwealth charged Appellant with the above-

mentioned offenses.5 It also charged him with endangering the welfare of

children (EWOC) and possession of a small amount of marijuana.6

---

4 At the suppression hearing, the affidavit of probable cause was admitted into

evidence as Commonwealth Exhibit 2.

5 Regarding the PWID charge, the criminal complaint charged Appellant, in
relevant part, as follows:

[Appellant], not being registered under the Controlled Substance,
Drug, Device and Cosmetic Act, … did knowingly manufacture,
deliver, or possess with intent to manufacture or deliver a green leafy
substance used for creating synthetic marijuana, a controlled
substance, or knowingly create, deliver or possess with intent to
deliver a counterfeit controlled substance [], in violation of [35 P.S.
§] 780-113(a)(30)[.]

Criminal Complaint, 1/8/21 (Count 1 – PWID).

6 18 Pa.C.S.A. § 4304(a)(1); 35 P.S. § 780-113(a)(31)(i).

-4-
J-S35022-25

Appellant filed his suppression motion on February 16, 2021. Appellant

sought suppression of, inter alia, all physical evidence seized from the

residence. See Motion to Suppress, 2/16/21, ¶¶ 8-11. Appellant asserted his

arrest

was illegal because it was without probable cause, was not
pursuant to any lawful or properly prepared search or arrest
warrant as to [Appellant], nor were there any exigent
circumstances to justify a warrantless search of [Appellant’s]
property. Any physical evidence obtained from the person of
[Appellant] was the product of, and tainted by, the illegal
obtaining of said evidence.

Id. ¶¶ 8-9.

The suppression hearing occurred on September 2, 2021.7 Trooper

Brown and Corporal Woody testified for the Commonwealth, consistent with

the above-described factual recitation. See N.T., 9/2/21, at 6-39. Appellant

testified as the sole defense witness. Appellant denied consenting to a search

of the residence, testifying, “I can’t give consent to [search] a house that’s

not mine.” Id. at 43. But see also id. at 8 (Trooper Brown testifying that a

few days prior to Appellant’s arrest, Trooper Brown knocked on the front door

to the residence and Appellant answered). However, on cross-examination,

Appellant admitted that his girlfriend, Ms. Swigart, resided at the residence,

---

7 Following the suppression hearing, on February 25, 2022, the
Commonwealth filed a response in opposition to Appellant’s suppression
motion.

-5-
J-S35022-25

and that he visited her “on a daily basis.” Id. at 47. Appellant also admitted

that he had mail sent to him at the residence. Id. at 47.

On June 29, 2022, the suppression court entered an order, with

accompanying findings of fact and conclusions of law pursuant to Pa.R.Crim.P.

581(I), that, inter alia, denied Appellant’s motion to suppress physical

evidence.

The matter proceeded to a jury trial on September 12, 2024. The

Commonwealth presented testimony from Trooper Brown, Corporal Woody,

Trooper Muir, as well as PSP Trooper Kevin Kearney (Trooper Kearney).

Trooper Kearney stated he assisted in executing the search warrant at

the residence, and testified at length as to the items seized. See N.T.,

9/12/24, at 65-104. Trooper Kearney identified some of these items as

controlled substances, namely, marijuana and synthetic marijuana,8 some of

which was in packaging. Id. at 72-73, 75, 82-83. Trooper Kearney further

testified that all of the evidence seized from the residence was “sent to the

lab for testing.” Id. at 91.

Trooper Brown testified that upon execution of the search warrant for

the residence, police seized numerous items of contraband from room 3, i.e.,

the bedroom reported to be Appellant’s and Ms. Swigart’s. Id. at 34. Trooper

Brown stated that he

---

8 Both marijuana and synthetic marijuana are classified as Schedule I
controlled substances. 35 P.S. §§ 780-104(1)(iv) and (1)(vii).

-6-
J-S35022-25

seized one cell phone. There was packaging material …[;] I
believe it was the red baggies. …. There was a plastic bag
with green vegetable matter, which I believe was later
identified as [synthetic marijuana]. …. [T]here was a bag
of marijuana. There w[ere] an additional two cell phones. There
w[ere] three digital scales. There was another plastic bag
containing baggies that were packaging material. There was a
CBD vape cartridge that we seized, a bag containing gummies,
[and] a green turtle smoking device … for smoking narcotics.

So all of that, as well as, during the search, underneath the
bed within [] room [3, police] seized two firearms. One was a
Taurus revolver that was a .45 caliber …. …. [T]he other firearm
was … [a] Smith and Wesson .38 caliber revolver pistol that also
had an obliterated serial number.

Id. at 34-35 (emphasis added; paragraph break omitted; punctuation

modified).

Trooper Brown further testified that “there was indicia [indicating

Appellant resided] in [] room [3], such as a Social Security card in a drawer

that had his name on it.” Id. at 33; see also id. at 40-41 (Trooper Brown

testifying there was also indicia of Appellant’s presence on the third floor,

namely, two cardboard boxes that were addressed to Appellant at the

residence).

Significantly, at a sidebar during Trooper Brown’s testimony, the

Commonwealth introduced a PSP forensic laboratory report (the lab report)

that, inter alia, identified certain items seized from the residence as controlled

substances, and detailed the weights of the respective substances. N.T.,

9/12/24, at 40-41; Commonwealth Ex. 65. Later in the trial, the trial court

admitted the lab report into evidence. Id. at 107.

-7-
J-S35022-25

Although Appellant did not initially object when the Commonwealth

proffered the lab report, he objected when the Commonwealth rested its case.

Id. at 108-09. Appellant pointed out that (1) the Commonwealth presented

no witness at trial to authenticate the lab report; and (2) “there was no prior

notice” from the Commonwealth that it intended to introduce the lab report at

trial in lieu of “the testimony of an expert witness[.]” 9 Id. at 109. The

prosecutor responded that the Commonwealth “provided the evidence [of the

lab report],” which was “admitted into evidence under no objection at the

time, and the jury … has already heard [about the lab report] through

testimony.” Id. at 109-10. Appellant’s counsel countered, “I believe … the

issue is usually preserved so long as [an objection is] raised during the trial.”

Id. at 114.

The trial court sustained Appellant’s objection.10 Id. at 114 (trial court

stating, “since [Appellant’s counsel] raised [the objection] as soon as the

---

9 Pennsylvania Rule of Criminal Procedure 574 provides, in relevant part, as

follows: “In any trial, the attorney for the Commonwealth may seek to offer
into evidence a forensic laboratory report supported by a certification, … in
lieu of testimony by the person who performed the analysis or examination
that is the subject of the report.” Pa.R.Crim.P. 574(a); see also Pa.R.Crim.P.
574(b) (governing notice requirements). In the instant case, the prosecutor
conceded at trial that the Commonwealth filed no Rule 574 notice. N.T.,
9/12/24, at 116.

10 Although the trial court sustained Appellant’s objection, it stated, “[I]n light

of my decision on the lab [report,] I certainly would allow the Commonwealth
to reopen their case if they want to present anything else on that.” N.T.,
9/12/24, at 115. The prosecutor declined to present any further evidence,
stating, “Your Honor, we do not have the lab tech here.” Id.

-8-
J-S35022-25

Commonwealth rested its case[,] … it’s a proper objection.”). But see also

Commonwealth v. Baumhammers, 960 A.2d 59, 73 (Pa. 2008) (“[I]t is

axiomatic that issues are preserved when objections are made timely to the

error or offense[,]” and “an absence of contemporaneous objections renders

an appellant’s claims waived.” (citations and quotation marks omitted)). The

trial court excluded the lab report from evidence.11 Id. at 114, 123.

The court issued the jury a cautionary instruction regarding the lab report,

stating it is “no longer enter[ed] into evidence[,] so [] you cannot … consider”

the lab report “as evidence.” Id. at 123.

Following the close of the Commonwealth’s case, Appellant raised oral

“motions for demurer.”12 Id. at 117. Appellant argued the Commonwealth

failed to present sufficient evidence to prove the charges of PWID, possession

of a controlled substance, possession of a small amount of marijuana, and

---

11 The trial court also excluded two other PSP reports related to forensic
examination of the firearms found in room 3, both of which had been admitted
into evidence. N.T., 9/12/24, at 114, 123 (trial court excluding these reports,
i.e., Commonwealth Exhibits 63 and 64); see also id. at 36-37 (trial court
admitting Exhibits 63 and 64 into evidence). However, Exhibits 63 and 64 are
not pertinent to the issues Appellant raises on appeal.

12 Preliminary objections in the nature of a demurrer are raised in civil, as
opposed to criminal, actions. See Pa.R.C.P. 1028(a)(4) (governing
preliminary objections related to “legal insufficiency of a pleading
(demurrer)”); C.G. v. J.H., 172 A.3d 43, 54 (Pa. Super. 2017) (“A demurrer
tests only whether, as a matter of law, the pleaded allegations may entitle the
pleader to relief.”). But see also Appellant’s Brief at 11 (characterizing a
“motion for demur [sic]” as a motion for “judgment of acquittal,” which we
discuss infra).

-9-
J-S35022-25

EWOC. Id. at 117-18. Regarding the drug offenses, Appellant averred the

Commonwealth failed to establish that police seized any controlled substances

from the residence. Id. at 117 (asserting the Commonwealth did not

“establish[] that it is a controlled substance[,] and that’s one of the

requirements for” a conviction of PWID). The prosecutor countered, with

respect to PWID

and the additional counts regarding the possession of controlled
substance, the [PWID statute, 35 P.S. § 780-113(a)(30),] does
indicate that it can be a counterfeit controlled substance. That is,
if it’s a counterfeit substance being sold, that is considered PWID
as well. So … []regardless of whether or not these items were, in
fact, [il]licit controlled substances, they were being packaged.
You know, the scales, the packaging material, and the other
evidence … that [police found in the residence] … would give
weight to … [a finding that Appellant’s conduct] fits [] section
[780-113(a)(30),] even without the lab [report] results
confirming the substances.

Id. at 118 (punctuation and formatting modified). Appellant responded that

“[t]here was no testimony offered as to whether [the substances police seized

were] counterfeit.” Id. at 119.

The trial court dismissed the charges of EWOC and possession of a small

amount of marijuana. Id. at 119, 121-22. The trial court declined to dismiss

the charges of PWID or possession of a controlled substance.13 Id. at 122.

---

13 The trial court, in instructing jury on the PWID charge, included an
instruction on “possession with intent to manufacture or deliver a counterfeit
controlled substance.” N.T., 2/27/25, at 147 (emphasis added); see also id.
at 148 (trial court defining “counterfeit controlled substance”). However, in
its charge, the court also repeatedly referenced “controlled substances” when
(Footnote Continued Next Page)

• 10 - J-S35022-25

Ms. Swigart testified as the sole defense witness. Ms. Swigart asserted

Appellant did not reside at the residence. N.T., 9/12/24, at 127. According

to Ms. Swigart, Appellant only visited her at the residence and stayed

overnight “maybe a couple times.” Id. at 126.

At the conclusion of trial, the jury found Appellant guilty of the above-

mentioned offenses.14 The trial court deferred sentencing for the preparation

of a presentence investigation report.

On January 15, 2025, the trial court imposed an aggregate sentence of

three to six years in prison.15 Appellant did not file post-sentence motions.

---

explaining the definition of PWID. Id. at 147 (trial court instructing that “[t]he
controlled substance must be possessed and it must be possessed not for
personal use, but for the specifically intended purpose of selling or delivering
it to another person or persons.”).

14 Regarding the PWID count, the jury found Appellant guilty of “possession

with intent to deliver a counterfeit controlled substance[.]” N.T., 9/12/24, at
178.

15 The trial court structured its sentence as follows:

• Possession of a firearm with altered manufacturer’s number
(Count 2): Three to six years in prison;

• Possession of a firearm with altered manufacturer’s number
(Count 3): Three to six years in prison, running concurrent with
Count 2;

• Persons not to possess firearms (Count 4): Three to six years
in prison, running concurrent with Count 3;

• PWID (Count 1): Nine months to two years in prison, running
concurrent with Count 2;
(Footnote Continued Next Page)

• 11 - J-S35022-25

This timely appeal followed. Appellant and the trial court have complied with

Pa.R.A.P. 1925.

Appellant presents two issues for our review:

I. Did the trial court err when it denied [Appellant’s] motion to
suppress physical evidence seized from [the residence]?

II. Did the trial court err when it denied [Appellant’s] demur [sic]
regarding the charge of [PWID]?

Appellant’s Brief at 6 (capitalization modified).

Appellant first argues the suppression court improperly denied

suppression of the physical evidence seized from the residence,16 where police

entered without a warrant, and after apprehending the two known fugitives

---

• Possession of a controlled substance (Count 6): No further
penalty;

• Possession of drug paraphernalia (Count 8): No further
penalty;

• Hindering apprehension (Count 9): No further penalty;

• Receiving stolen property (Count 10): No further penalty.

N.T., 1/15/25, at 8-9.

16 We observe that the suppression court, in its conclusions of law
accompanying the order denying Appellant’s suppression motion, offered
scant analysis regarding the merits of Appellant’s suppression challenge. The
suppression court briefly discussed the law surrounding “protective sweeps”
to ensure officer safety (which we explain infra), and determined that “[i]tems
were seen in plain view during the security sweep.” Suppression Court Order,
6/29/22, ¶¶ 6-7; see also Trial Court Opinion, 6/12/25, at 3 (adopting the
suppression court’s opinion, without further analysis, in support of the denial
of Appellant’s suppression motion).

• 12 - J-S35022-25

(i.e., Mr. Clark and Mr. Harlon), performed an unjustifiable protective sweep

for officer safety that revealed contraband in plain view. See id. at 8-11.

Appellant claims all physical evidence should have been suppressed as the

fruit of an illegal search. Id. at 10-11.

“Our standard of review in addressing a challenge to a trial court’s denial

of a suppression motion is limited to determining whether the factual findings

are supported by the record and whether the legal conclusions drawn from

those facts are correct.” Commonwealth v. Lewis, ___ A.3d ___, 37 EAP

2024 (Pa. filed Sept. 25, 2025), slip op. at 3 (citations omitted). “We are

bound by the facts found by the [suppression] court so long as they are

supported by the record, but we review its legal conclusions de novo.”

Commonwealth v. Rivera, 316 A.3d 1026, 1031 (Pa. Super. 2024). “Our

scope of review is limited to the record of the suppression hearing.” Lewis,

supra, at 3 (citation omitted).

“Where, as here, the defendant is appealing the ruling of the

suppression court, we may consider only the evidence of the Commonwealth

and so much of the evidence for the defense as remains uncontradicted.”

Commonwealth v. Yandamuri, 159 A.3d 503, 516 (Pa. 2017) (citation

omitted). “If the record supports the suppression court’s findings, we may

not substitute our own findings.” Commonwealth v. Carmenates, 266 A.3d

1117, 1123 (Pa. Super. 2021) (en banc) (citation omitted). Further, “it is

within the suppression court’s sole province as factfinder to pass on the

• 13 - J-S35022-25

credibility of witnesses and the weight to be given their testimony.”

Commonwealth v. Ochoa, 304 A.3d 390, 396 (Pa. Super. 2023) (citation

and brackets omitted); see also In the Interest of L.J., 79 A.3d 1073, 1080

n.6 (Pa. 2013) (“[O]ur standard of review is highly deferential with respect to

the suppression court’s factual findings and credibility determinations.”)

(citation omitted)). “The suppression court is free to believe all, some or none

of the evidence presented at the suppression hearing.” Commonwealth v.

Byrd, 185 A.3d 1015, 1019 (Pa. Super. 2018) (citation omitted). “Moreover,

the law is well settled that if the record supports the result reached by the

suppression court, we may affirm on any ground.” Commonwealth v.

Layer, 340 A.3d 352, 359 (Pa. Super. 2025) (en banc) (citation omitted).

“At a suppression hearing, the Commonwealth has the burden of

establishing by a preponderance of the evidence that the evidence was

properly obtained.” Commonwealth v. Heidelberg, 267 A.3d 492, 498 (Pa.

Super. 2021) (en banc) (citation and quotation marks omitted); see also

Pa.R.Crim.P. 581(H).

When an officer effectuates an unlawful arrest, any evidence
seized during a search incident to the arrest must be
suppressed. Consequently, the propriety of a search depends
upon the validity of the arrest. The remedy for illegal searches
and seizures is exclusion of the evidence.

Heidelberg, 267 A.3d at 499 (internal citations and quotation marks

omitted). This Court has stated the suppression of evidence “is a most

extreme remedy that can be justified only when it is necessary to vindicate

• 14 - J-S35022-25

fundamental rights or to correct or deter police abuse.” Commonwealth v.

Huntington, 924 A.2d 1252, 1259 (Pa. Super. 2007) (citation and quotation

marks omitted).

The Fourth Amendment to the United States Constitution and Article I,

Section 8 of the Pennsylvania Constitution both prohibit unreasonable

searches and seizures. Commonwealth v. Thompson, 289 A.3d 1104, 1107

(Pa. Super. 2023).

As a general rule, a [search] warrant stating probable cause is
required before a police officer may search for or seize evidence.
Absent the application of one of a few clearly delineated
exceptions, a warrantless search or seizure is presumptively
unreasonable.

Heidelberg, 267 A.3d at 502 (internal citations and quotation marks

omitted); see also Commonwealth v. Taylor, 771 A.2d 1261, 1266 (Pa.

2001) (“Not every search must be conducted pursuant to a warrant, for the

Fourth Amendment bars only unreasonable searches and seizures.” (citation

omitted)).

One recognized exception to the warrant requirement is the plain view

doctrine. Our Supreme Court has explained that

[t]he plain view doctrine is [] applicable to seizure issues under
both the Fourth Amendment and Article I, Section 8. Under the
plain view doctrine, the police may effectuate a warrantless
seizure of an item if: (1) the police view the item from a lawful
vantage point; (2) the incriminating nature of the item is
immediately apparent; and (3) the police have a lawful right of
access to the item.

• 15 - J-S35022-25

Commonwealth v. Saunders, 326 A.3d 888, 897 (Pa. 2024) (internal

citations, quotation marks, footnote, and ellipses omitted).17

Instantly, Appellant claims the suppression court erred in declining to

suppress the physical evidence, where law enforcement

went beyond the scope of a protective sweep[,] as they found and
placed into custody wanted persons in the [residence] before
seeing items in plain view that served as the basis for the search
warrant[.]

Appellant’s Brief at 12. According to Appellant,

[t]he need for the protective sweep in this case ended when
Trooper Brown had [Mr.] Clark in custody[,] before he saw
[incriminating] items on the third floor. Trooper Brown did not
articulate specific facts to justify a reasonable fear for his safety
or others after he had [Mr.] Clark in custody on the stair[]well in
between the second and third floor.

Id. at 10 (punctuation modified); see also id. (“[Trooper Brown] did not see

anything in plain view until after he had [Mr.] Harlon and [Mr.] Clark in

custody.”).

The Commonwealth counters the suppression court properly declined to

suppress the physical evidence, where law enforcement entered the residence

with consent and, while performing a legitimate protective sweep for police

---

17 Another recognized exception to the warrant requirement exists for
“consent, voluntarily given.” Commonwealth v. Strickler, 757 A.2d 884,
888 (Pa. 2000). “To be considered valid, the consent must be the product of
an essentially free and unrestrained choice—not the result of duress or
coercion, express or implied, or a will overbo[]rne—under the totality of the
circumstances.” Carmenates, 266 A.3d at 1124 (citation omitted).

• 16 - J-S35022-25

protection, observed contraband in plain view. See Commonwealth’s Brief at

9-13. The Commonwealth asserts that following law enforcement’s lawful

entry into the residence,

[t]here was already one criminal apprehended at the [residence,
i.e., Mr. Harlon. Mr. Harlon] advised [the troopers] that there was
yet another [fugitive] within the [residence, i.e., Mr. Clark]. [The
troopers] then checked each room on each floor for the criminal
that was alleged to be inside. As they ascended the steps to the
third floor, [Mr. Clark] started down the steps. It’s not
reasonable to … suggest that the police should not have
proceeded to check the third-floor room from where [Mr.
Clark] alighted. During the course of the sweep of the third
floor, which amounted to looking in a bedroom, [the troopers]
viewed, in plain sight[, contraband.]

Id. at 11 (emphasis added; punctuation modified). According to the

Commonwealth, “[t]o not do a sweep of the room [that Mr. Clark] just came

out of, if for no other reason than to verify that he was the only one in the

room, is foolish, dangerous and puts the Troopers at risk.” Id. at 13

(punctuation modified).

“It is well[ ]settled that under emergent circumstances, protective

sweeps are a well-recognized exception to the warrant requirement.”

Commonwealth v. Potts, 73 A.3d 1275, 1281 (Pa. Super. 2013) (citation,

brackets, and quotation marks omitted).

Police may perform a protective sweep as an incident to a lawful
arrest, in order to protect the safety of police officers and others.
See [Maryland v. Buie], 494 U.S. 325, 327 …. (1990). In such
circumstances, officers may look into “spaces immediately
adjoining the place of arrest from which an attack could be
immediately launched” without any degree of suspicion other than
that necessary to support the arrest. Buie, 494 U.S. at 327. A
protective sweep beyond such immediately adjoining areas is

• 17 - J-S35022-25

proper if police can articulate specific facts to justify a reasonable
fear for the safety of police officers or others. We consider the
information available to police at the time of the sweep from the
perspective of a reasonably prudent police officer.

Commonwealth v. Tashawn-Tyrell, 340 A.3d 1015, 1023 (Pa. Super.

2025) (quoting Commonwealth v. Hall, 199 A.3d 954, 959 (Pa. Super.

2018)); see also Potts, 73 A.3d at 1280-81 (“[T]he calculus of

reasonableness must embody allowance for the fact that police officers are

often forced to make split-second judgments—in circumstances that are

tense, uncertain, and rapidly evolving.” (quoting Ryburn v. Huff, 565 U.S.

469, 477 (2012)).

This Court has further explained that a protective sweep “is
for persons. It cannot be used as a pretext for an evidentiary
search. It cannot be lengthy or unduly disruptive. It must be
swift and target only those areas where a person could reasonably
be expected to hide.”

Tashawn-Tyrell, 340 A.3d at 1023 (quoting Commonwealth v. Crouse,

729 A.2d 588, 598 (Pa. Super. 1999)). “[T]he scope of a protective sweep

extends only to a visual inspection of those places in which a person might be

hiding and lasts no longer than is necessary to dispel the fear of danger[.]”

Taylor, 771 A.2d at 1268 (Pa. 2001) (citations omitted); see also Potts, 73

A.3d at 1282 (explaining a proper protective sweep is “a quick and limited

search of premises, incident to an arrest and conducted to protect the safety

of police officers or others.” (quoting Buie, 494 U.S. at 327)). Finally, this

Court has stated that “[i]f, while conducting a [lawful] protective sweep,

[an] officer should … discover contraband other than weapons, he

• 18 - J-S35022-25

clearly cannot be required to ignore the contraband[.]” Potts, 73 A.3d

at 1282 (emphasis added; citation and brackets omitted); see also

Commonwealth v. Harrell, 65 A.3d 420, 437 (Pa. Super. 2013) (same).

In the instant case, we are guided by our analogous decision in Crouse,

729 A.2d 588. In that case, PSP troopers traveled to the defendant’s

residence for the purpose of serving a lawful arrest warrant on the defendant’s

father (the arrestee). Id. at 590. The arrestee permitted the troopers’ entry

into the home. Id. Upon entering, the troopers heard a woman on the second

floor, later identified as the defendant’s mother, shouting in alarm to a third

person, who was out of sight. Id. The troopers “immediately proceeded to

the second floor, to secure the [home] for the safety of the officers[,]” while

announcing their identity. Id. A trooper observed the defendant in a

bedroom. Id. The trooper “made a quick scan of the bedroom for weapons

and saw a [marijuana] smoking pipe in plain view on the night stand.” Id. at

591 (citation omitted). The defendant admitted that he owned the pipe and

used it to smoke marijuana. Id.

Police arrested the defendant and charged him with possession of drug

paraphernalia. Id. at 590. The defendant filed a suppression motion, which

the suppression court denied. Id.

On appeal, the defendant challenged the denial of his suppression

motion, asserting “the ‘warrantless’ entry and search of his room was per se

• 19 - J-S35022-25

impermissible under Article I, Section 8 of the Pennsylvania State

Constitution.” Id. at 594. This Court affirmed.

Initially, we determined that police were lawfully inside the defendant’s

home, where the arrestee permitted their entry. Id. at 593, 598. We held

“limited protective sweeps have a place in Pennsylvania law[,]” id. at 597,

and observed as follows:

The Buie Court’s … [holding] allows arresting officers to take
reasonable steps to ensure their safety after, and while making,
an arrest if justified by the circumstances, so long as the
search conducted is not a full search of the premises, but only a
search limited to a cursory inspection of those spaces where a
person may be found. In balance, the safety of the officers
sufficiently outweighs the intrusion on individual privacy interests
such procedures may entail. See Buie, supra.

Id. at 596 (emphasis added).

Applying Buie, this Court held that “[t]he sweep in the instant case

complies with [the] standards as established in Buie.” Id. at 598.

Having been lawfully admitted into the house, the officers checked
the areas immediately adjacent to the arrestee. While proceeding
to execute the arrest warrant, [police] were suddenly made to
realize that at least two other persons were in the house and
hidden from view. When they heard the arrestee’s spouse calling
in alarm for a third person, the officers simply could not take
the chance of an ambush from the second floor. Moreover,
their sweep of the second-floor area was limited to “living spaces.”
There is no evidence of record that either the scope or duration of
the search was excessive. Here, the officers were forced to
make split-second decisions about what they needed to do
to protect themselves in a rapidly unfolding scenario of
changing circumstances. To expect the officers to wait for an
overt act of hostility before they are allowed to try to neutralize
the threat of physical harm is simply unwise[,] especially where
they are in a known drug-trafficking location which also happens
to be the dealer/arrestee’s home turf.

• 20 - J-S35022-25

Id. (emphasis added). Accordingly, we concluded that “the limited protective

search in this case did not violate Article I, Section 8 of our state

[C]onstitution.” Id.

Instantly, like the circumstances in Crouse, the troopers, after lawfully

entering the residence—which was located in a high-crime area—had the

authority to perform a limited protective search for officer safety. See id.

Appellant is correct that, at the time of the protective search, the troopers had

both Mr. Clark and Mr. Harlon in custody. Nevertheless, the troopers, who

had just observed a fugitive flee down the stairs from the third floor,

reasonably conducted a protective search to ascertain whether any additional

individuals were present, who could endanger the troopers while they exited

the residence. As in Crouse, the troopers “simply could not take the chance

of an ambush from the [third] floor.” Id.

As Trooper Brown testified at the suppression hearing:

[W]e were doing a security sweep because we don’t know who
else is in the residence. There was already two warrants out of
the house. So we were making sure for our safety[,] we were
providing a security sweep.

N.T., 9/2/21, at 25; see also id. at 27 (Trooper Brown testifying that the

residence was located in “a high crime” area).

Further, there is no evidence of record that law enforcement exceeded

either the permissible scope or duration of a lawful protective search, or

performed anything other than “a quick and limited search of” the residence.

• 21 - J-S35022-25

Potts, 73 A.3d at 1282. Cf. Layer, 340 A.3d at 356-57, 363-64, 366-67 (in

a Commonwealth appeal, affirming the trial court’s grant of the defendant’s

suppression motion, where police (1) knocked on the front door to the

defendant’s home to serve an arrest warrant upon the defendant’s paramour

(codefendant); (2) observed movement in a second-floor window, after

placing codefendant in custody; (3) entered the home to perform a “protective

sweep on the second floor [] to look for individuals who might interfere with

the arrest or create a security threat”; (4) proceeded through the open door

of a second-floor bedroom; and (5) exceeded the permissible scope of a

legitimate sweep by, inter alia, searching inside closed dresser drawers,

which, a police officer conceded, were too small to hide a person).

Finally, contrary to Appellant’s assertion, there exists in our

jurisprudence no requirement that a lawful protective sweep of a property

must cease upon police placing all known fugitives associated with that

property in custody. See Appellant’s Brief at 10.

While performing the lawful protective sweep of the third floor, the

troopers observed, in plain view, items of immediately-apparent contraband,

as well as a large quantity of cash. See N.T., 9/2/21, at 12. Accordingly, the

troopers had the authority to seize the contraband without a warrant,

pursuant to the plain view exception. Saunders, 326 A.3d at 897.

Based on the foregoing, under the totality of the circumstances, we

conclude that the record contains articulable “facts to justify a reasonable fear

• 22 - J-S35022-25

for the safety of police officers or others,” and therefore, the troopers were

justified in performing a limited protective sweep of the residence. Tashawn-

Tyrell, 340 A.3d at 1023 (citation omitted); see also Crouse, supra; Potts,

supra. Appellant’s first issue does not merit relief.

In his second issue, Appellant argues the trial court improperly denied

his motion for judgment of acquittal on the PWID charge, where the

Commonwealth failed to sustain its burden of proving his guilt beyond a

reasonable doubt.18 See Appellant’s Brief at 11-13. Appellant emphasizes

that the trial court excluded the lab report at trial, and asserts the

Commonwealth “failed to provide sufficient evidence that [Appellant] had the

intent to deliver a controlled substance or counterfeit controlled substance.”

Id. at 13.

The Commonwealth counters the trial court properly denied judgment

of acquittal for PWID, where it presented sufficient evidence to prove all

elements of PWID beyond a reasonable doubt. See Commonwealth’s Brief at

13-17. The Commonwealth emphasizes that the search of the residence

“produced pipes, baggies, white powder, pills[,] scales and illegal weapons[,]

… as well as a significant amount of money.” Id. at 16. According to the

Commonwealth, this evidence would indicate to a reasonable person “that

there was [narcotics] selling going on” in the residence. Id.

---

18Appellant does not challenge his conviction of possession of a controlled
substance.

• 23 - J-S35022-25

Pursuant to Rule 606 of our Rules of Criminal Procedure, “[a] defendant

may challenge the sufficiency of the evidence to sustain a conviction … in … a

motion for judgment of acquittal at the close of the Commonwealth’s case-in-

chief[.]” Pa.R.Crim.P. 606(A)(1).

The test for ruling upon a motion for judgment of acquittal is
whether the prosecution’s evidence, and all inferences arising
therefrom, considered in the light most favorable to the
prosecution are insufficient to prove beyond a reasonable doubt
that the accused is guilty of the crimes charged.

Commonwealth v. Powanda, 304 A.3d 1284, 1288 (Pa. Super. 2023)

(citations, quotation marks, and brackets omitted); see also

Commonwealth v. Sunealitis, 153 A.3d 414, 420 (Pa. Super. 2016) (“A

motion for judgment of acquittal challenges the sufficiency of the evidence to

sustain a conviction on a particular charge, and is granted only in cases in

which the Commonwealth has failed to carry its burden regarding that

charge.” (citation omitted)).

“Because a determination of evidentiary sufficiency presents a question

of law, our standard of review is de novo and our scope of review is plenary.”

Commonwealth v. Rosario, 307 A.3d 759, 764-65 (Pa. Super. 2023)

(citation omitted).

In reviewing the sufficiency of the evidence, we must determine
whether the evidence admitted at trial, and all reasonable
inferences drawn from that evidence, when viewed in the light
most favorable to the Commonwealth as verdict winner, was
sufficient to enable the fact finder to conclude that the
Commonwealth established all of the elements of the offense
beyond a reasonable doubt. The Commonwealth may sustain its

• 24 - J-S35022-25

burden by means of wholly circumstantial evidence. Further, the
trier of fact is free to believe all, part, or none of the evidence.

Sunealitis, 153 A.3d at 419 (citation omitted). “Any doubt about the

defendant’s guilt is 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 can be

drawn from the combined circumstances.” Commonwealth v. Lake, 281

A.3d 341, 346 (Pa. Super. 2022) (citation omitted). “Furthermore, when

reviewing a sufficiency claim, our Court is required to give the prosecution the

benefit of all reasonable inferences to be drawn from the evidence.”

Commonwealth v. Bostick, 958 A.2d 543, 560 (Pa. Super. 2008) (citation

omitted).

However, this Court has recognized that

[a]lthough the fact finder may make reasonable inferences from
the testimony presented, the “inferences must flow from facts and
circumstances proven in the record, and must be of such
volume and quality as to overcome the presumption of innocence
and satisfy the jury of an accused’s guilt beyond a reasonable
doubt.”

Commonwealth v. Spence, 290 A.3d 301, 309 (Pa. Super. 2023) (quoting

Commonwealth v. Scott, 597 A.2d 1220, 1221 (Pa. Super. 1991) (emphasis

added)). “The trier of fact cannot base a conviction on conjecture and

speculation[,] and a verdict which is premised on suspicion will fail even under

the limited scrutiny of appellate review.” Id. (citation omitted).

The statute governing PWID prohibits

the manufacture, delivery, or possession with intent to
manufacture or deliver, a controlled substance by a person not

• 25 - J-S35022-25

registered under this act, … or knowingly creating, delivering or
possessing with intent to deliver, a counterfeit controlled
substance.19

35 P.S. § 780-113(a)(30) (footnote added). “[T]he Commonwealth must

prove both the possession of the controlled substance” or counterfeit

substance, as well as the intent to deliver the substance. Bostick, 958

A.2d at 560 (citation omitted).

This Court has stated that

[w]hen reviewing a challenge to the sufficiency of the evidence
with regards to a PWID conviction, we are mindful that

[t]he Commonwealth must prove both the possession of
the controlled substance and the intent to deliver the
controlled substance. It is well settled that all the facts
and circumstances surrounding possession are relevant
in making a determination of whether contraband was
possessed with intent to deliver.

In Pennsylvania, the intent to deliver may be inferred
from possession of a large quantity of controlled
substance. It follows that possession of a small amount
of a controlled substance supports the conclusion that
there is an absence of intent to deliver. Notably, if, when

---

19 Section 780-102 defines “counterfeit” as follows:

[A] controlled substance, other drug, device or cosmetic which, or
the container or labeling of which, without authorization, bears the
trademark, trade name, or other identifying mark, imprint, number,
or device, or any likeness thereof, of a manufacturer, distributor, or
dispenser other than the person or persons who in fact
manufactured, distributed, or dispensed such substance and which
thereby is falsely purported or represented to be the product of, or
to have been distributed by, such other manufacturer, distributor, or
dispenser.

35 P.S. § 780-102.

• 26 - J-S35022-25

considering only the quantity of a controlled substance,
it is not clear whether the substance is being used for
personal consumption or distribution, it then becomes
necessary to analyze other factors.

Commonwealth v. Lee, 956 A.2d 1024, 1028 (Pa. Super. 2008) (citation

and quotation marks omitted). The list of additional factors includes:

the manner in which the controlled substance was packaged, the
behavior of the defendant, the presence of drug paraphernalia,
and [the] sums of cash found in possession of the defendant. The
final factor to be considered is expert testimony. Expert opinion
testimony is admissible concerning whether the facts surrounding
the possession of controlled substances are consistent with an
intent to deliver rather than with an intent to possess it for
personal use.

Commonwealth v. Ratsamy, 934 A.2d 1233, 1237-38 (Pa. 2007) (citation

and quotation marks omitted).

Additionally, “[w]hen contraband is not found on the defendant’s

person, the Commonwealth must establish constructive possession[.]”

Commonwealth v. Jones, 874 A.2d 108, 121 (Pa. Super. 2005) (citation

omitted); see also Commonwealth v. Bricker, 882 A.2d 1008, 1014 (Pa.

Super. 2005). This Court has explained,

[c]onstructive possession is a legal fiction, a pragmatic construct
to deal with the realities of criminal law enforcement.
Constructive possession is an inference arising from a set of facts
that possession of the contraband was more likely than not. We
have defined constructive possession as conscious dominion. …
We [have] defined conscious dominion as the power to control the
contraband and the intent to exercise that control. … To aid
application, we have held that constructive possession may be
established by the totality of the circumstances.

• 27 - J-S35022-25

Commonwealth v. Cruz, 21 A.3d 1247, 1253 (Pa. Super. 2011) (citation

and quotation marks omitted); see also Commonwealth v. Kinard, 95 A.3d

279, 292 (Pa. Super. 2014) (en banc) (stating two or more individuals may

be deemed to have joint constructive possession of an item of contraband).

Moreover, the Commonwealth can prove constructive possession by

circumstantial evidence. Commonwealth v. Johnson, 26 A.3d 1078, 1094

(Pa. 2011).

Instantly, the trial court opined it properly denied judgment of acquittal

for PWID, reasoning as follows:

Since [35 P.S. § 780-113(a)(30)] includes controlled substances
or counterfeit controlled substances, and other items were present
in [] room [3] that suggest the substances found were controlled
substances or counterfeit controlled substances, the jury could
infer that the substances were controlled or counterfeit controlled
substances. The evidence admitted at trial, [viewed] in the light
most favorable to the verdict winner, constituted sufficient
evidence to enable the factfinder to find every element of the
crime of [PWID] beyond a reasonable doubt.

Trial Court Opinion, 6/12/25, at 4-5. We disagree.

Following our review of the record, we conclude that the Commonwealth

failed to present sufficient evidence, even when viewed in the light most

favorable to the Commonwealth, for the jury to properly find Appellant guilty

of PWID. See Scott, 597 A.2d at 1221 (“The trier of fact cannot base a

conviction on conjecture and speculation”). As discussed supra, the trial court

excluded the lab report from evidence. N.T., 9/12/24, at 114, 123. Moreover,

the prosecutor admitted at trial that the Commonwealth neither issued a

• 28 - J-S35022-25

pretrial Rule 574 notice, nor presented any expert testimony. Id. at 116;

see also Ratsamy, 934 A.2d at 1238 (“Expert opinion testimony is admissible

concerning whether the facts surrounding the possession of controlled

substances are consistent with an intent to deliver rather than with an intent

to possess it for personal use.” (citation omitted)).

The Commonwealth presented no admissible evidence with respect to

the quantity or identity of the purported controlled substances (or,

alternatively, counterfeit controlled substances) that police seized from room

1. Further, the Commonwealth presented no testimony as to whether the

quality or quantity of the evidence demonstrated an intent to deliver, as

discussed in Ratsamy, supra. In light of the foregoing, the jury had no basis

for inferring Appellant’s “intent to deliver … from possession of a large quantity

of controlled substance.” Lee, 956 A.2d at 1028.

Finally, we are unpersuaded by the Commonwealth’s, and the trial

court’s, assertion that the PWID conviction is supported by sufficient evidence,

where the Commonwealth purportedly established Appellant possessed

counterfeit controlled substances with the intent to deliver. As Appellant

correctly argued at trial, regarding his motion for judgment of acquittal on the

PWID charge, “[t]here was no testimony offered as to whether [the

substances police seized were] counterfeit.” Id. at 119.

Based on the foregoing, we are constrained to vacate Appellant’s PWID

conviction. Cf. Ratsamy, 934 A.2d at 1235, 1238 (upholding the defendant’s

• 29 - J-S35022-25

PWID conviction, and reversing this Court’s contrary decision, where this

Court erred by (1) disregarding the opinion of the Commonwealth’s expert,

i.e., a police officer who was qualified as “an expert in narcotics” and testified

that the defendant “possessed the drugs with the intent to deliver based upon

the amount of cocaine in the form possessed by [the defendant], together

with [] new and unused plastic bags recovered from [the defendant’s

conspirator]”; and (2) “fail[ing] to afford the prevailing party[, the

Commonwealth,] the full effect of its having prevailed upon an issue in the

trial court.” (citation and quotation marks omitted)).

However, because vacating the PWID conviction does not disturb the

trial court’s overall sentencing scheme (i.e., where the court ordered Appellant

to serve his sentence for PWID concurrently with his other sentences), no

remand for resentencing is required. See Commonwealth v. Thur, 906 A.2d

552, 569 (Pa. Super. 2006) (“[I]f our decision does not alter the overall

[sentencing] scheme, there is no need for a remand.”); see also

Commonwealth v. Henderson, 938 A.2d 1063, 1067 (Pa. Super. 2007)

(stating that “since appellant’s sentences were concurrent, the trial court’s

overall sentencing scheme has not been compromised, and it [wa]s not

necessary to remand for re-sentencing” after this Court held the sentence

imposed on one count to be unlawful).

PWID conviction reversed. Judgment of sentence vacated, in part.

Jurisdiction relinquished.

• 30 - J-S35022-25

Judge Lane joins the memorandum.

Judge Olson files a concurring/dissenting memorandum.

Judgment Entered.

Benjamin D. Kohler, Esq.
Prothonotary

Date: 3/03/2026

• 31 -

  In Part Opinion

                      by [Judith Ference Olson](https://www.courtlistener.com/person/8241/judith-ference-olson/)
  

J-S35022-25

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

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
LAWRENCE JOSEPH DAY :
:
Appellant : No. 216 MDA 2025

Appeal from the Judgment of Sentence Entered January 15, 2025
In the Court of Common Pleas of Northumberland County Criminal
Division at No(s): CP-49-CR-0000009-2021

BEFORE: OLSON, J., MURRAY, J., and LANE, J.

CONCURRING AND DISSENTING MEMORANDUM BY OLSON, J.:

FILED: MARCH 3, 2026

I agree with the learned Majority that the trial court properly denied

Appellant’s suppression motion. However, I respectfully disagree with my

colleagues’ conclusion that the evidence was insufficient to support Appellant’s

possession with intent to deliver (“PWID”) conviction. Therefore, I must

dissent, in part.

We review Appellant’s sufficiency of the evidence challenge under the

following standard:

The standard we apply in reviewing the sufficiency of the
evidence is whether viewing all the evidence admitted at trial
in the light most favorable to the verdict winner, there is
sufficient evidence to enable the fact-finder to find every
element of the crime beyond a reasonable doubt. In applying
the above test, we may not weigh the evidence and substitute
our judgment for [that of] the fact-finder. In addition, we
note that the facts and circumstances established by the
J-S35022-25

Commonwealth need not preclude every possibility of
innocence. Any doubts regarding a defendant's guilt may be
resolved by the fact-finder unless the evidence is so weak
and inconclusive that as a matter of law no probability of fact
may be drawn from the combined circumstances. The
Commonwealth may sustain its burden of proving every
element of the crime beyond a reasonable doubt by means
of wholly circumstantial evidence. Moreover, in applying the
above test, the entire record must be evaluated and all
evidence actually received must be considered. Finally, the
trier of fact while passing upon the credibility of witnesses
and the weight of the evidence produced, is free to believe
all, part or none of the evidence.

Commonwealth v. Callen, 198 A.3d 1149, 1167 (Pa. Super. 2018) (citations

and quotation marks omitted).

On appeal, Appellant claims that the evidence was insufficient to support

his PWID conviction because: “the Commonwealth did not establish that there

were any controlled substances found in the residence and no testimony was

offered by the Commonwealth that the substances found in the residence were

counterfeit.” Appellant’s Brief at 12. I believe these claims fail.

After the Commonwealth rested its case, Appellant objected to the

Commonwealth’s laboratory reports, that, inter alia, identified certain seized

items as controlled substances and detailed the weights of each item,1

contending that the reports must be excluded, as the Commonwealth failed to

provide him with notice it intended to offer the forensic laboratory reports at

trial and the Commonwealth also failed to introduce the testimony of the

---

1 Earlier in the trial, the trial court admitted the Commonwealth’s laboratory

reports into evidence. See N.T. Trial, 9/12/24, at 51 (admitting “Exhibits 63
to 65 into evidence”).

-2-
J-S35022-25

analyst who performed the laboratory testing. See N.T. Trial, 9/12/24, at

109; see also Pa.R.Crim.P. 574; Melendez-Diaz v. Massachusetts, 557

U.S. 305 (2009). The trial court sustained Appellant’s objection and instructed

the jury:

So Commonwealth Exhibits 63, 64, and 65, those were the
three lab reports. Those were the first exhibits that [were]
entered by the Commonwealth. [These a]re no longer [in]
evidence so that you cannot – those are not to be considered
as evidence.

N.T. Trial, 9/12/24, at 123.

Although the trial court sustained Appellant’s belated objection and

excluded the laboratory reports, the trial court did not strike the prior

testimony of Pennsylvania State Police Trooper Aaron Brown, Corporal Daniel

Woody, or Corporal Jared Muir – all of whom testified that the police

discovered controlled or counterfeit controlled substances in Appellant’s

possession and further testified that, viewing the totality of the circumstances,

Appellant “was engaging in the manufacture, production, and delivery of

controlled substances.” See, e.g., id. at 61.

Trooper Brown testified:

So during our sweep . . . I observed what appeared to me a
large sum of cash money on the table. I also saw red
packaging material, as well as a bag of synthetic marijuana.

...

In room 3, which is identified as [Appellant’s] room, I seized
one cell phone. There was packaging material which was – I
believe it was the red baggies. One Social Security card for
[Appellant]. There [were] four PA inspection stickers that

-3-
J-S35022-25

were determined to be false, fake inspection stickers. There
was a plastic bag with green vegetable matter which I believe
was later identified as spice, as what we believed. . . .

[T]here was a bag of marijuana. There was an additional two
cell phones. There [were] three digital scales. There was
another plastic bag containing baggies that were packaging
material. There was a CBD vape cartridge that we seized, a
bag containing gummies, a green turtle smoking device . . .
for smoking narcotics.

So all of that, as well as during the search underneath the
bed within that room we seized two firearms. One was a
Taurus revolver that was a 45 caliber, as well as 410 caliber
revolver pistol. It also had an obliterated serial number,
which means the serial number was scratched off so it’s not
able to be [run] by police, essentially. As well as the other
firearm was the one Smith and Wesson 38 caliber revolver
pistol that had also an obliterated serial number. . . .

Through our lab, when we took the guns to the lab, they were
able to dig down and find the serial numbers, which was later
to be determined that one was stolen from Lycoming County
and one was stolen from Snyder County in the Middleburg
area. As well as two boxes of [nine-]millimeter ammunition.

[The police also seized a number of items from a second room
in the house. There] we seized five cell phones, two
additional digital scales, another bag of suspected marijuana.
Six smoking devices, one with the use of methamphetamine.
Three containers with unknown pills. One bag containing red
baggies, which is multiple baggies. One pill container with
unknown white substance. One large box, cardboard,
containing marshmallow leaf cut. One – an additional box
containing mullein leaf in a cardboard box. As well as
[$520.00].

Now, with these boxes of marshmallow leaf and [] mullein
leaf, this was addressed to [Appellant], at that address. As
well as the packaging material as you hear throughout, these
are all empty packaging material. There was no residue in
most of these packaging material.

N.T. Trial, 9/12/24, at 31, 34-35, and 39.

-4-
J-S35022-25

Trooper Brown further testified that the police recovered marijuana,

Gabapentin, Tramadol, Alprazolam, Clonazepam, and cocaine from Appellant’s

rooms. Id. at 41-43. He testified:

Q: So based on your knowledge, training, and experience as
a trooper, what did the discovery of the packaging materials
and the bags containing the red small baggies, pill bottle, and
the unknown white substance which you have now identified
as cocaine, marijuana, and synthetic marijuana, and the
three scales found in [Appellant’s] room, what did that lead
you to believe?

[Trooper Brown]: It led me to believe that he was ordering
the leaf and then he was spraying it and distributing it out as
spice. Which he had the scales so he can measure out how
much to put in each bag and how to sell and to price it from
there.

Id. at 43.

Corporals Woody and Muir testified similarly to Trooper Brown.

Specifically, Corporal Woody testified:

Q: And you were present – were you present for the search
of the residence?

A: Yes. . . .

Q: Okay. And based on your knowledge, training, and
experience as a trooper, what did the discovery of the
packaging material, the bags containing smaller red baggies,
other packaging material, pill bottle with unknown, what we
now know is – was cocaine, marijuana and synthetic
marijuana, and the three scales, lead you to believe?

A: Based on my training and experience it suggested that the
controlled substances were being distributed, packaged.

-5-
J-S35022-25

Q: Yep. And can you explain the packaging material? What
was the packaging material like? Was it used, unused,
empty?

A: It appeared empty and new.

...

Q: And what was – based on your knowledge, training, and
experience, what would that tell you?

A: That they had not been consumed, that they’re – that it
was to be used.

Id. at 55.

Corporal Muir then testified:

Q: Okay. Based on your knowledge, training, and experience
as a trooper, now corporal, what did the discovery of these
packaging materials and the bag containing smaller bags, the
pill[] bottle and [] what now we know is cocaine, marijuana,
synthetic marijuana, and the three scales that were located
in [Appellant’s] room, what did that lead you to believe?

A: It was evident to me that [Appellant] was engaging in the
manufacture, production, and delivery of controlled
substances.

Id. at 61.

A sufficiency of the evidence claim “will not be assessed on a diminished

record, but rather on the evidence actually presented to the finder of fact

rendering the questioned verdict.” Commonwealth v. Lovette, 450 A.2d

975, 977 (Pa. 1982). Here, while the trial court might have sustained

Appellant’s belated objection and excluded the laboratory reports, the trial

court did not strike the testimony of Trooper Brown or Corporals Woody and

Muir; and, as is evident from the above-quoted testimony, all three individuals

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testified that Appellant possessed controlled or counterfeit controlled

substances with the intent to distribute. See Commonwealth v. Ratsamy,

934 A.3d 1233, 1236-1237 (Pa. 2007) (“[t]he amount of the controlled

substance is not crucial to establish an inference of possession with intent to

deliver, if other facts are present”) (quotation marks, citations, and

corrections omitted).

Viewing the above evidence in the light most favorable to the

Commonwealth, I believe it is sufficient to sustain Appellant’s PWID

conviction. I thus conclude that Appellant’s sufficiency of the evidence claim

fails.

Therefore, I respectfully concur, in part, and dissent, in part, from the

learned Majority’s memorandum.

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