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Commonwealth v. Reid
35 A.3d 773
| Pa. Super. Ct. | 2012
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Background

  • Pennsylvania appeals order dismissing Case 264 under Section 110 Crimes Code.
  • Appellee Reid confessed in 2006 controlled buy that connected to a larger drug distribution enterprise.
  • Case 264 charged two PWID counts and one conspiracy offense for 2006–2007 acts.
  • Grand jury presentment later described Reid selling cocaine from his house and bars with a middleman.
  • Trial court dismissed Case 264; Commonwealth timely appealed.
  • Nolan framework used to analyze whether cases involve a single criminal episode or multiple episodes.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Case 264 and Case 79 share the same criminal episode under §110 Commonwealth: ongoing enterprise; substantial overlap in activity warrants joinder Reid: separate episodes; different victims and movers; not same episode No; they constitute multiple episodes; reverse for reinstatement of Case 264

Key Cases Cited

  • Commonwealth v. Fithian, 599 Pa. 180, 961 A.2d 66 (Pa. 2008) (four-element test for former prosecution bar under §110(l)(ii))
  • Commonwealth v. Nolan, 579 Pa. 300, 855 A.2d 834 (Pa. 2004) (enterprise vs. single episode; avoid volume discounting)
  • Commonwealth v. Hude, 500 Pa. 482, 458 A.2d 177 (Pa. 1983) (logical and temporal relationship governs same-episode analysis)
  • Commonwealth v. Kaminski, 342 Pa. Super. 37, 492 A.2d 51 (Pa. Super. 1985) (same contraband to same officer; multiple charges timely filed)
  • Commonwealth v. Rocco, 375 Pa. Super. 330, 544 A.2d 496 (Pa. Super. 1988) (continuous undercover investigation; single episode finding)
  • Commonwealth v. McPhail, 547 Pa. 519, 692 A.2d 139 (Pa. 1997) (three months activity; major mover; different context)
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Case Details

Case Name: Commonwealth v. Reid
Court Name: Superior Court of Pennsylvania
Date Published: Jan 4, 2012
Citation: 35 A.3d 773
Court Abbreviation: Pa. Super. Ct.