Com. v. Nieto-Vides, F.
Com. v. Nieto-Vides, F. No. 1797 MDA 2016
| Pa. Super. Ct. | Jul 21, 2017Background
- On Dec. 23, 2014, Nieto-Vides attempted to buy $11 worth of goods at Redner’s with a $100 bill; the store’s counterfeit-detection scanners rejected the bill.
- Store manager Jason Krick ran the bill through two scanners repeatedly, observed abnormal color/watermark, and compared it to another rejected $100 from earlier that day.
- Trooper Huffstutler found a nearly identical $100 in Appellant’s purse and, after a vehicle search, discovered a backpack with multiple $100 bills (some sharing serial numbers), $1,827 in smaller bills, and many shopping bags.
- Appellant was charged with forgery, attempted forgery, conspiracy to commit forgery, attempted theft by deception, and conspiracy to commit theft by deception; jury convicted her of one forgery, attempted forgery, and related conspiracy counts but acquitted on theft by deception and other forgery counts.
- Trial court denied post-sentence motions; appellant appealed arguing insufficiency (bill counterfeit, knowledge, conspiracy) and that the verdict was against the weight of the evidence.
Issues
| Issue | Appellant's Argument | Commonwealth/Trial Court Argument | Held |
|---|---|---|---|
| Whether evidence proved the $100 bill was counterfeit | Evidence insufficient without expert testimony about scanners and serial-number significance | Lay testimony (scanner rejections, bill appearance, circumstantial context) sufficed | Affirmed — circumstantial evidence and lay observations sufficient to support counterfeit finding |
| Whether Appellant knew the bill was counterfeit | Appellant’s providing contact info and waiting for police showed lack of knowledge | Attempt to leave store, possession of other identical bills, large cash stash imply knowledge | Affirmed — jury could infer knowledge from conduct and surrounding facts |
| Whether Appellant conspired with two men to pass counterfeit bills | No evidence she was traveling with the men or agreed with them | Trooper’s vehicle search, photo IDs showing same out‑of‑state residence, and proximity supported inference they traveled together | Affirmed — record supported conspiracy inference |
| Whether the verdict was against the weight of the evidence | Verdict shocks justice; jury should have credited alternative inferences | Trial court exercised discretion; facts did not overwhelmingly favor innocence | Affirmed — no palpable abuse of discretion in denying new-trial motion |
Key Cases Cited
- Mucci v. Commonwealth, 143 A.3d 399 (Pa. Super. 2016) (standard for sufficiency review and allowance of circumstantial evidence)
- Brooks v. Commonwealth, 7 A.3d 852 (Pa. Super. 2010) (credibility and weight considerations)
- Kuykendall v. Commonwealth, 2 A.3d 559 (Pa. Super. 2010) (appeal challenging post‑sentence motion procedure)
- Rayner v. Commonwealth, 153 A.3d 1049 (Pa. Super. 2016) (weight-of-the-evidence motion concedes sufficiency)
- Widmer v. Commonwealth, 744 A.2d 745 (Pa. 2000) (standard for weight-of-the-evidence review)
- Cash v. Commonwealth, 137 A.3d 1262 (Pa. 2016) (trial court discretion on new‑trial weight claims)
- Colon‑Plaza v. Commonwealth, 136 A.3d 521 (Pa. Super. 2016) (deference to trial court on weight rulings)
- Clay v. Commonwealth, 64 A.3d 1049 (Pa. 2013) (trial court weight determination is hard to overturn)
- Lyons v. Commonwealth, 833 A.2d 245 (Pa. Super. 2003) (definition of verdict contrary to weight of the evidence)
