Battarn Spar iip Attorneys for
By: Henry E, Hockeimer, J. Defendant Stephen R. Reed
‘Terence M. Grugan
Timothy M. Stengel
1735 Market Sueet, 51st Floor
Philadelphia, PA. 19103-7599
“Telephone: 215.665.8500
Facsimile: 215.864.8999
‘COMMONWEALTH OF PENNSYLVANIA.
INTHE COURT OF
‘COMMON PLEAS
DAUPHIN COUNTY,
STEPHEN R, REED PENNSYLVANIA
€P-22-CR-5068-2015
DEFENDANT STEPHEN R. RED'S ANSWER TO THE COMMONWEALTH'S
‘PETITION TO AMEND THE INFORMATION
Defendant Stepien R. Reed, by and through his undersigned counsel, hereby
answers the Petition of the Commonwealth to Amend the Information.
1. INTRODUCTION
"The charges in iis criminal case have been reduced several times, and, with each
reduction, the nature of this slpdash and rushed prosecution has become more and more
apparent. The tally of crimina charges has already ben slashed from neatly SOO counts to 144
counts andthe Commonweal i once agsin proposing a further reduction in both number and
severity of counts.
Defendant Stepien R. Reed now answers in opposition tothe Commonwealth's
“Motion to Amend the Information because the Commonwealth's proposed Amended Information
includes twenty-one felony coens for theft by receipt of stolen property which should beclassified as misdemeanors, a the Commonwealth is erroneously including antique guns 38
firearms, as those terms are defined under Pennsylvania law. For this reason, Mr. Reed
respectfolly requests that the Court deny the Commonwealths Motion tothe extent it seeks to
“charge Mr. Reed for second degre felonies for thet by receiving stolen firearms.
‘I. PROCEDURAL AND FACTUAL BACKGROUND
On July 14, 2015, the Commonwealth of Pennsylvania Office ofthe Attorney
‘General (*OAG") issued a sriminal complaint (the “Complaint), following the issuance of
Presentment No. 21 by the Thiny-Seventh Statewide Investigating Grand Jury on June 18, 2015
(the “Presentment”), charging defendant, Stephen R. Reed (“Defendant” or “Mr. Reet
with
499 offenses under eleven separate statutory provisions. On November 16,2015, the OAG fled
criminal Information, which reduced the number of Counts against Mr Reed to 449." On May
12, 2016, upon motion by Mr. Reed, this Court dismissed 305 counts as time-barred, laving 144
‘counts, 48 of which are felonies and 96 of which are misdemeanors.
At the September 14 and 15, 2015 Preliminary Hearing preceding the OAG's filing of the
449 count information, Defendant made two threshold arguments for why the OAG's
case should not go forward: 1) the vast majority of charges against Defendant were
plainly bared by the applicable statute of limitations; and (2) the OAG cannot prove that
the items charged were, in fact, property ofthe City of Harrisburg, Regarding the theft
charges, each charge fails where the charged item is shown to be different from
descriptions relisd upon by the OAG. At the preliminary hearing, Defendant repeatedly
illustrated this point, offering evidence that items Defendant is charged with stealing
were indeed sold by the City of Harrisburg at auction and the OAG, in it zeal to file
these charges prior toa fulsome investigation and analysis, charged as thee separate theft
offenses foreach items lawfully acquired by the Defendant. Defendants statute of
limitations position was upheld by this Cour, which resulted inthe dismissal of 305
charges; the Defendant's position with respect to the misidentifiation of charged items
has now been acmitted through the OAG's filing of a new amended information that now
excludes some ~ but not nearly all ofthe items easily identified as having been sold by
the City at auction. Over the past 15 months, Defendant has expended tremendous time
and resources defending against charges that were plainly time-barred, nt properly
investigated and should have never been brought. Defendant will continse to defend
against the remaining similarly awed charges,Then, on September 23, 3016, more than four months afer this Courts Order
dismissing many ofthe charges against Mr, Reed, and with just over a month unt wil the
CCommonveatth led the instant Motion. In its Motion, it seeks to again amend the Iafrmation
inthis case. The latest versio of the Infomation proposed by the Commonwealth contains 114
counts, comprised of twenty-five felonies and eighty-nine misdemeanors. Of those twenty-five
felonies, ewenty-one are graded as such only because they involve antique guns, which the
Commonwealth asens are “firearms” under applicable Pennsylvania lw.
{As the Commonwealth's postion is inconsistent with a tarutory framework
Which excludes antique guns from the meaning of "firearm,” Mr. Reed now objets tothe
inclusion of any counts classified as felnies solely because they involve antique guns.
Mm ARGUMENT
Counts 2 trough 2 in ke Proposed Amended Information are classified as
second degree felonies based solely on the allegation that Mr. Reed “eceived, retained or
isposed of... frearms]"involtion of 18 Pa, CS, § 3925. The Commonwealths Motion
must be denied and the Proposed Amended Information rejected because the "ears" a issue
are antique guns, which are excluded frem the definition of "firearm."
Section 3925 of the Pennsylvania Crimes Code probibits a person frm
“intentionally receiving), retaining, ot dsposting of movable property of anther knowing
that it has been stolen, or believing that thas probably been stolen, unless the property is
recsived, retained o disposed with intent to restore it tothe owner.” 18 Pa. CS. § 3925. A
violation of§ 3925 is classified a a second degree felony if"the propery received, retained or
Aisposed of is firearm.” 18 Pa CS. § 3903003)
Prior to 2007, Pennsylvania cours “construed] the offense grading contained in
{§ 3903 to have incorporated the definition of firearm contained in § 6102" of the UniformFirearms Act. Com. ». Dodge, 410 Pa, Super. 189 (Pa, Super Ct, 1991). Importantly, the
‘Uniform Firearms Act expressly excludes "antique guns" from the definition of "seam." See
18Pa, CS. §6118(a) (“Ths subshaptr shal not apply to antique firearms"), Thus, 36 of 2007,
the antique guns at sue in this case were plainly excluded from the definition of rearm for
purposes of grading a violation cf § 3925
11 2007, as part bill designed to address gun violence though a gun-racing
program, the Generel Assembly added a specifi definition of firearm” for purposes of grading
theft offenses, including those under § 3925. Specifically, 18 Pa. CS. § 3901 was amended to
define "Fram" os “aay weapen that is designed to or may really be converted to expel any
projectile bythe action ofan explosive or the frame o receiver of any such weapon.” 18 Pa
c.$3901
Although the newly added definition of fearm contained in § 390 is silent as to
antique guns, there is nothing inthe text of § 3901 or the legisative history surrounding that
statutory definition vo suggest that the General Assembly sought to abrogate the prior exclusion
of antique guns from the definition of firearm. See Pa. H.R. Rep. No, 67, at 1723-26 (ly 7,
2007), Further, the definition of frearm contained in § 3901 tracks atleast eleven other
provision in the times Code tat define firearm, including five provisions in the Uniform
Firearms Act, from which antique guns ae expressly excluded. See Com. . Francis, 2015 Pa
Super. Unpub. LEXIS 3875, %6-7, 134 A3d 105, 2015 WL 6442025 (Pa, Super. Ct, 2015). To
treat these ner identi provisions differently wil lead to impermissibly absurd and
inconsistent resulis. 1 Pa. CS. §1922(1) Ths, the statutory framework and the relevant
legislative history support the continued exclasion of antique guns from the definition of
“firearm,” and the Court should act in accordance with the intent of the legislature, 1 Pa. CS,§ 192
IV. CONCLUSION,
For these reasons, Defendant Stephen R. Reed respectfully requests that this
‘Court deny the Commonwealth's Motion to the extent it seeks to charge Mr. Reed with second
degree felonies for theft by receipt of stolen firearms.
sary E Hockeimer, Jr
Terence M. Grugan
Timothy M. Stengel
BALLARD SPAHR LLP
1735 Market Street, 51st Floor
Phulagetptia, PA. 191US-/399
‘Attorneys for Defendant
‘Stephen R. ReedCERTIFICATE OF SERVICE
hereby cetity that on September 30,2016, atv and comet copy ofthe
foregoing Defendant's Answer tothe Commonwealth's Peon to Amend the Information was
served up the following
Rebecca Franz, Esquire
Oftice ofthe Attorney General
Swawberry Sauare
atsbarg, PA 17120
(sl Terence M. Gragan
‘Terence M. Grugan