Com. v. Steele, C.
Com. v. Steele, C. No. 1016 MDA 2016
| Pa. Super. Ct. | May 16, 2017Background
- Steele was tried (second trial) for burglary, criminal conspiracy (burglary), criminal trespass, and theft after Trades Cars & Trucks discovered approximately $10,000 missing.
- Co-defendant Sue Ellen Leonhard (Steele's longtime paramour) testified she twice went with Steele to the dealership at night, had access to a hidden key, left before the theft, and later received a ~1-minute call from Steele around 5:00 A.M. in which he said the theft was successful.
- Leonhard initially lied to police, attempted to cover the loss (replacing about $6,000 of the stolen funds), and had multiple prior crimen falsi convictions; she later cooperated and implicated Steele.
- T‑Mobile records showed Steele placed a call from within the coverage area of the tower serving the dealership at about the time of the theft; phone records also showed multiple communications between Steele and Leonhard the night before and morning of the theft.
- A jury convicted Steele on all counts; the trial court denied his motion for a new trial (weight) and sentenced him to 9–23 months; the Superior Court affirmed on the trial court’s opinion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Weight of the evidence | Commonwealth: jury credibility determinations are controlling; Leonhard’s testimony supported conviction | Steele: Leonhard was not credible (prior lies, crimes); verdict shocks sense of justice | Court: Denial of new trial affirmed; jury free to believe all/part/none of witness testimony; verdict not shocking |
| Sufficiency of the evidence (identity/perpetration) | Commonwealth: testimony + phone metadata placed Steele at/near scene and corroborated cooperation with Leonhard | Steele: Boilerplate challenge claiming insufficient proof he entered, conspired, or took money; argues Leonhard was unreliable | Court: Evidence sufficient when viewed in Commonwealth’s favor — co‑defendant testimony corroborated by call location and communications; convictions sustained |
Key Cases Cited
- Com. v. Galindes, 786 A.2d 1004 (Pa. Super. 2001) (standard for weight-of-the-evidence review)
- Armbruster v. Horowitz, 744 A.2d 285 (Pa. Super. 1999) (weight challenge concedes sufficiency)
- Com. v. Murray, 597 A.2d 111 (Pa. Super. 1991) (appellate limitations on weight review from cold record)
- Com. v. Valette, 613 A.2d 548 (Pa. 1992) (trier of fact may believe all, part, or none of testimony)
- Commonwealth v. Lovette, 450 A.2d 975 (Pa. 1982) (sufficiency test viewed in light most favorable to Commonwealth)
- Com. v. Tyack, 128 A.3d 254 (Pa. Super. 2015) (requirements for a properly specific concise statement of insufficiency)
- Commonwealth v. Griffin, 65 A.3d 932 (Pa. Super. 2013) (credibility/identification challenges go to weight, not sufficiency)
- Com. v. VanDiviner, 962 A.2d 1170 (Pa. 2009) (role of jury in assessing witness credibility)
