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223 A.3d 260
Pa. Super. Ct.
2019
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Background

  • On Aug. 18, 2016, Officer Stanley Kaluza received an NCMEC/FBI tip about a Backpage posting advertising possible underage prostitution and called the listed number as an undercover officer.
  • The caller/texts provided an address (2422 Rhawn St.) and instructions; Kaluza arrived undercover, was admitted by Appellant, and was escorted upstairs to rooms where three Asian women in lingerie were presented.
  • One woman, Xiu, interacted with Kaluza, discussed sexual services/prices, and, when asked who the male downstairs was, replied “he’s the manager.”
  • Kaluza had radioed for backup just before asking who the male downstairs was; Xiu was unavailable to testify at trial.
  • The trial court admitted Xiu’s out-of-court statement under the coconspirator hearsay exception (Pa.R.E. 803(25)(E)). Appellant was convicted after a non-jury trial and sentenced; he appealed on Confrontation Clause grounds.
  • The Superior Court concluded Xiu’s remark was testimonial (not an emergency), that Appellant had no prior opportunity to cross-examine Xiu, and vacated the judgment of sentence, remanding for a new trial.

Issues

Issue Plaintiff's Argument (Commonwealth) Defendant's Argument (Lu) Held
Whether admitting Xiu’s out‑of‑court statement identifying Appellant as “the manager” violated the Sixth Amendment Confrontation Clause Statement was non‑testimonial and admissible as coconspirator hearsay (court relied on precedents like Holton) Statement was testimonial; Xiu was unavailable and Appellant had no prior opportunity for cross‑examination, so admission violated the Confrontation Clause Statement was testimonial; admission violated Confrontation Clause; conviction vacated and case remanded for new trial

Key Cases Cited

  • Crawford v. Washington, 541 U.S. 36 (2004) (Confrontation Clause requires unavailability and prior cross‑examination for testimonial statements)
  • Davis v. Washington, 547 U.S. 813 (2006) (adopted the "primary purpose" test to distinguish testimonial from non‑testimonial statements)
  • Commonwealth v. Allshouse, 36 A.3d 163 (Pa. 2012) (explains factors for assessing primary purpose of interrogation)
  • Commonwealth v. Dyarman, 73 A.3d 565 (Pa. 2013) (applies Davis and discusses primary purpose test)
  • Commonwealth v. Holton, 906 A.2d 1246 (Pa. Super. 2006) (earlier panel held similar out‑of‑court statement non‑testimonial; distinguished here)
  • United States v. Hendricks, 395 F.3d 173 (3d Cir. 2005) (wiretap decision relied on in Holton to characterize statements as non‑testimonial)
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Case Details

Case Name: Com. v. Lu, C.
Court Name: Superior Court of Pennsylvania
Date Published: Nov 13, 2019
Citations: 223 A.3d 260; 2019 Pa. Super. 339; 2658 EDA 2017
Docket Number: 2658 EDA 2017
Court Abbreviation: Pa. Super. Ct.
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