Com. v. Flowers, N. ( 2016 )


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  • J-A28032-15
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA,                      IN THE SUPERIOR COURT OF
    PENNSYLVANIA
    Appellee
    v.
    NYEM FLOWERS,
    Appellant                      No. 188 EDA 2015
    Appeal from the Judgment of Sentence December 18, 2014
    In the Court of Common Pleas of Philadelphia County
    Criminal Division at No(s): CP-51-CR-0012140-2013
    BEFORE: GANTMAN, P.J., PANELLA, and SHOGAN, JJ.
    MEMORANDUM BY SHOGAN, J.:                          FILED FEBRUARY 12, 2016
    Appellant Nyem Flowers appeals from the judgment of sentence
    imposed after the trial court denied his Pa.R.Crim.P. 600 motion to dismiss
    and convicted him of retail theft. After careful review, we reverse the trial
    court’s order, vacate the judgment of sentence, and discharge Appellant.
    The underlying facts of this case are not in dispute as Appellant
    entered into a stipulated trial.     If called to testify, Lymaris Rodriguez, the
    manager of a Rite-Aid store in Philadelphia, would state that she observed
    Appellant take video games from a stand in the store and place them in his
    bag.   When Ms. Rodriguez confronted Appellant, he returned some of the
    J-A28032-15
    games.     N.T. 12/18/14, at 7.        Officer Lai,1 an off-duty Philadelphia police
    officer,   would    recount    that   he   confronted   Appellant    and   asked   for
    identification. Id. at 7–8. Appellant left his wallet with the officer and ran
    from the store with some games still in his bag.            Id.     The incident was
    captured on video, and Appellant admitted that he took the games and put
    them in his bag. Id. at 8.
    The trial court summarized the procedural history, as follows:
    The criminal act in question occurred on April 23, 2013.
    The criminal complaint was filed on May 10, 2013. Appellant
    was arrested on September 9, 2013 and his preliminary
    arraignment was held on September 10, 2013. A preliminary
    hearing was then scheduled on September 26, 2013. Appellant
    was held for court at his preliminary hearing, and formal
    arraignment was scheduled for October 17, 2013. After his
    arraignment, court staff scheduled a pre-trial conference for
    November 6, 2013. At the November 6 pre-trial conference, a
    discovery request was put on the record and the case was
    scheduled for a trial on December 30, 2013. Additionally, a writ
    was prepared to secure Appellant’s presence from custody in
    Delaware County. On December 20, [2013,] the case was
    administratively re-listed for trial on February 11, 2014.
    On February 11, [2014,] the Commonwealth was not
    ready, as an officer failed to appear, and the Commonwealth
    made its first request for a continuance. Additionally, Appellant
    was not brought down from Delaware County. The case was
    continued to April 7, 2014.          On April 7, [2014,] the
    Commonwealth was not ready, as a loss-prevention officer from
    the victim store failed to appear.      Appellant’s location had
    changed from Delaware County custody to Montgomery County
    custody in the interim. Appellant was not brought to court from
    Montgomery County custody.         The case was continued to
    ____________________________________________
    1
    Officer Lai’s first name is not identified in the record.
    -2-
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    May 22, 2014, and a writ was prepared to secure Appellant’s
    presence from Montgomery County.
    On May 22, [2014,] it was determined that Appellant had
    been moved to state custody at SCI Camp Hill in the interim and
    was therefore not brought down. Both parties were otherwise
    ready for trial. The case was scheduled for July 14, 2014, the
    next possible date consistent with this court’s calendar, and a
    writ was prepared. On July 14, [2014,] the Commonwealth was
    not ready, as a defective copy of the relevant surveillance video
    had been passed in discovery, and the Commonwealth sought a
    continuance to correct the issue. The case was then scheduled
    for October 6, 2014, the earliest possible date consistent with
    this court’s calendar, and a writ was prepared.
    On October 6, [2014,] the Commonwealth was not ready,
    as the loss-prevention officer from the victim store failed to
    appear. The case was then scheduled for December 18, 2014,
    and a writ was prepared for Appellant to be brought down from
    state custody. On December 18, 2014 this court heard and
    denied Appellant’s motion to dismiss under Rule 600. The case
    then proceeded by way of an open stipulated trial and Appellant
    was found guilty of retail theft. This court sentenced Appellant
    to a term of one to two years of incarceration, concurrent to any
    other prison sentence he was then serving, followed by four
    years non-reporting probation.
    Trial Court Opinion, 3/10/15, at 2–3.
    Appellant raises a single issue for our consideration on appeal:
    Did not the lower court err in denying [Appellant’s] motion to
    dismiss pursuant to Pa.R.Crim.P. 600, because, including the
    time attributable to the conventional progression of a criminal
    case and the time attributable to the Commonwealth due to its
    non-diligent delay, and excluding the time not counted due to
    delay beyond the Commonwealth’s control, more than 365 days
    had elapsed before [Appellant] was brought to trial?
    Appellant’s Brief at 3.
    In evaluating a Rule 600 issue,
    [O]ur standard of review of a trial court’s decision is
    whether the trial court abused its discretion.
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    Judicial discretion requires action in conformity with
    law, upon facts and circumstances judicially before
    the court, after hearing and due consideration. An
    abuse of discretion is not merely an error of
    judgment, but if in reaching a conclusion the law is
    overridden or misapplied or the judgment exercised
    is manifestly unreasonable, or the result of
    partiality, prejudice, bias, or ill will, as shown by the
    evidence or the record, discretion is abused.
    The proper scope of review is limited to the
    evidence on the record of the Rule [600] evidentiary
    hearing, and the findings of the [trial] court. An
    appellate court must view the facts in the light most
    favorable to the prevailing party. Additionally, when
    considering the trial court’s ruling, this Court is not
    permitted to ignore the dual purpose behind Rule
    [600]. Rule [600] serves two equally important
    functions:    (1) the protection of the accused’s
    speedy trial rights, and (2) the protection of society.
    In determining whether an accused’s right to a
    speedy trial has been violated, consideration must
    be given to society’s right to effective prosecution of
    criminal cases, both to restrain those guilty of crime
    and to deter those contemplating it. However, the
    administrative mandate of Rule [600] was not
    designed to insulate the criminally accused from
    good faith prosecution delayed through no fault of
    the Commonwealth.
    So long as there has been no misconduct on
    the part of the Commonwealth in an effort to evade
    the fundamental speedy trial rights of an accused,
    Rule [600] must be construed in a manner
    consistent with society’s right to punish and deter
    crime. In considering [these] matters . . . courts
    must carefully factor into the ultimate equation not
    only the prerogatives of the individual accused, but
    the collective right of the community to vigorous law
    enforcement as well.
    -4-
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    Commonwealth v. Horne, 
    89 A.3d 277
    , 283–284 (Pa. Super. 2014)
    (quoting Commonwealth v. Ramos, 
    936 A.2d 1097
    , 1100 (Pa. Super.
    2007) (en banc)).
    In pertinent part, the version of Rule 6002 that was in effect when the
    criminal complaint was filed against Appellant provided as follows:
    Rule 600. Prompt Trial
    (A)
    * * *
    (3) Trial in a court case in which a written complaint is
    filed against the defendant, when the defendant is at
    liberty on bail, shall commence no later than 365 days
    from the date on which the complaint is filed.
    * * *
    (C) In determining the period for commencement of trial
    there shall be excluded therefrom:
    (1) the period of time between the filing of the written
    complaint and the defendant’s arrest, provided that the
    ____________________________________________
    2
    A new version of Pa.R.Crim.P. 600 was adopted on October 1, 2012, and
    took legal effect on July 1, 2013. See Pa.R.Crim.P. 600 comment. Both the
    trial court and the parties refer to this version of the Rule in their respective
    analyses of the speedy trial issue. Our jurisprudence, however, instructs
    that we should review Appellant’s claim under the previous version of Rule
    600 that was in effect at the time that the instant criminal complaint was
    filed. See Commonwealth v. Roles, 
    116 A.3d 122
    , 124 n.4 (Pa. Super.
    2015) (citing Commonwealth v. Brock, 
    61 A.3d 1015
    , 1016 n.2 (Pa.
    2013) (noting that former Rule 600 applies because the criminal complaint
    was filed prior to the effective date of the new version of the rule)).
    Because the differences in the versions of the two Rules do not implicate the
    discrete issue before us, the time excluded from the 365-day calculation,
    this legal error does not hamper our review.
    -5-
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    defendant could not be apprehended because his or her
    whereabouts were unknown and could not be determined
    by due diligence;
    (2) any period of time for which the defendant expressly
    waives Rule 600;
    (3) such period of delay at any stage of the proceedings
    as results from:
    (a) the unavailability     of   the   defendant   or   the
    defendant’s attorney;
    (b) any continuance granted at the request of the
    defendant or the defendant’s attorney.
    * * *
    (G)
    * * *
    If the court, upon hearing, shall determine that the
    Commonwealth exercised due diligence and that the
    circumstances occasioning the postponement were beyond the
    control of the Commonwealth, the motion to dismiss shall be
    denied and the case shall be listed for trial on a date
    certain . . . . If, at any time, it is determined that the
    Commonwealth did not exercise due diligence, the court shall
    dismiss the charges and discharge the defendant.
    Pa.R.Crim.P. 600.
    This Court has outlined the requirements for the calculation of the
    relevant Rule 600 time period in the following manner:
    The first step in determining whether a technical violation of Rule
    600 has occurred is to calculate the “mechanical run date.”
    Commonwealth v. Aaron, 
    804 A.2d 39
    , 42 (Pa. Super. 2002).
    The mechanical run date is the date by which the trial must
    commence under Rule 600. 
    Id.
     It is calculated by ascertaining
    the number of days in which the Commonwealth must
    commence trial under Rule 600 and counting from the date on
    which the criminal complaint was filed. 
    Id.
     The mechanical run
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    date can be modified or extended by adding any periods of time
    in which the defendant causes delay. 
    Id.
     Once the mechanical
    run date is modified accordingly, it then becomes an “adjusted
    run date.” 
    Id.
    Rule 600 takes into account both “excludable time” and
    “excusable delay.” Commonwealth v. Hunt, 
    858 A.2d 1234
    ,
    1241 (Pa. Super. 2004). “Excludable time” is defined in Rule
    600(C) as the period of time between the filing of the written
    complaint and the defendant’s arrest, provided that the
    defendant could not be apprehended because his whereabouts
    [were] unknown and could not be determined by due diligence;
    any period of time for which the defendant expressly waives Rule
    600; and/or such period of delay at any stage of the proceedings
    as results from: (a) the unavailability of the defendant or the
    defendant’s attorney; and/or (b) any continuance granted at the
    request of the defendant or the defendant’s attorney. 
    Id.
     (citing
    Pa.R.Crim.P. 600(C)). The “due diligence” required under Rule
    600(C)(1) pertains to the Commonwealth’s efforts to apprehend
    the defendant. 
    Id.
     at 1241 n.10. The other aspects of Rule
    600(C) defining “excludable time” do not require a showing of
    due diligence by the Commonwealth. 
    Id.
     “Excusable delay” is
    not expressly defined in Rule 600, but the legal construct takes
    into account delays which occur as a result of circumstances
    beyond the Commonwealth’s control and despite its due
    diligence. See 
    id. at 1241-42
     (explaining manner in which
    excludable time, excusable delay and due diligence are to be
    determined); see also DeBlase, 665 A.2d at 431 (discussing
    excludable time and excusable delay).
    Commonwealth v. Murray, 
    879 A.2d 309
    , 313 (Pa. Super. 2005) (internal
    citations modified).
    In addition,
    “Judicial delay may justify postponing trial beyond the adjusted
    run date if the Commonwealth was prepared to commence trial
    prior to the expiration of the mandatory period but the court
    was unavailable because of ‘scheduling difficulties and the like.’”
    [Commonwealth v. Preston, 
    904 A.2d 1
    , 14 (Pa. Super.
    2006)] (citation omitted).
    -7-
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    Commonwealth v. Lynch, 
    57 A.3d 120
    , 124 (Pa. Super. 2012). “In
    considering [these] matters . . . , courts must carefully factor into the
    ultimate equation not only the prerogatives of the individual accused, but
    the collective right of the community to vigorous law enforcement as well.”
    Ramos, 
    936 A.2d at 1103
     (citation omitted).
    At the hearing on the Rule 600 motion, Appellant moved the Quarter
    Sessions file into evidence.   The Commonwealth presented no evidence.
    After hearing argument, the trial court denied the motion.     The case then
    proceeded to trial where, as previously noted, Appellant was found guilty of
    retail theft.
    The trial court subsequently addressed Appellant’s Rule 600 claim in
    its Pa.R.A.P. 1925(a) opinion, as follows:
    Periods of delay at any stage of the proceedings caused by
    the Commonwealth when the Commonwealth has failed to
    exercise due diligence shall be included in the computation of the
    time within which trial must commence. Any other periods of
    delay shall be excluded from the computation. Pa R.Crim.P. 600
    (C)(l). If the Commonwealth attempts to bring a defendant to
    trial beyond the 365 day-period prescribed by Rule 600, and the
    defendant files a Rule 600 motion to dismiss, the court must
    assess whether there is excludable time and/or excusable delay.
    Hill, supra at 263, 736 A.2d at 591; Pa.R.Crim.P. 600(C), (G).
    “Even where a violation of Rule [600] has occurred, the motion
    to dismiss the charges should be denied if the Commonwealth
    exercised due diligence and . . . the circumstances occasioning
    the postponement were beyond the control of the
    Commonwealth.” Id. at 263, 736 A.2d at 591.
    “Due diligence is a fact-specific concept that must be
    determined on a case-by-case basis.” Id. at 256, 736 A.2d at
    588. “Due diligence does not require perfect vigilance and
    -8-
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    punctilious care, but rather a showing by the Commonwealth
    that a reasonable effort has been put forth.” Id.
    In the case sub judice, the criminal complaint was filed on
    May 10, 2013, and Appellant’s Rule 600 motion was denied and
    the case was brought to trial on December 18, 2014. A total of
    587 days elapsed before the case was brought to trial. As the
    case was brought to trial after the mechanical run date of
    May 10, 2014, the court must determine whether anytime was
    excludable or excusable.
    Initially, the court notes that the time from filing of the
    criminal complaint on May 10, 2013 until Appellant’s arrest on
    September 10, 2013 is not excluded totaling 123 days for Rule
    600 purposes.
    The Commonwealth successfully met its burden of
    demonstrating a prima facie case at the first listing of the
    preliminary hearing on September 26, 2013. In fact, no delay is
    attributable to the Commonwealth from the entire period
    between the filing of the complaint on September 10, 2013 and
    the first trial date, February 11, 2014. Therefore, those 154
    days of the case are excluded from Rule 600 calculation. See
    Commonwealth v. Claffey, 
    80 A.3d 780
    , 788 (Pa. Super.
    2013). (“At the preliminary hearing, the magistrate held the case
    for court. Thus, the Commonwealth secured a magisterial ruling
    that the Commonwealth had met its prima facie burden. The
    Commonwealth moved the case forward. The Commonwealth
    did not delay it. The case then proceeded past the preliminary
    hearing, through arraignment and toward trial . . . .”)[.]
    The court notes that the case did not proceed to trial on
    July 14, 2014 because the video disc passed to defense in
    discovery was technically defective. The issue was corrected in
    time for the next listing. The court heard nothing to indicate
    that the Commonwealth was not duly diligent in its effort to
    provide a proper copy of the video to Appellant, but rather was a
    simple issue of compatibility, where the disc did not function
    correctly in one computer. Therefore the court found the time
    from July 14, 2014 to October 6, 2014, totaling 84 days was
    excludable.
    Additionally, this court is compelled to note that it was,
    during the calendar year of 2014, running a hybrid schedule.
    Criminal trials and probation violations for judges no longer
    sitting in the criminal division were heard on alternating weeks.
    -9-
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    In fairness to the Commonwealth, any continuances, excludable
    or otherwise, requested after the initial trial listing on
    February 11, 2014 were consequently, and beyond the
    Commonwealth’s control, scheduled approximately twice as
    distant as would normally have been the case for similarly
    situated defendants.
    Subtracting the 154 days of excludable pre-trial time and
    the 84 days of excludable time for the Commonwealth’s request
    from the total time of 587 days yields 349 days, an amount
    below the 365 day limit of Rule 600. As such, Appellant was
    tried consistent with Rule 600.
    Trial Court Opinion, 3/10/15, at 6–8.
    On appeal, Appellant specifically challenges the trial court’s exclusion
    of the period between September 10, 2013, and February 11, 2014, in its
    Rule 600 calculation.3         Appellant asserts that the time included in a
    Rule 600 computation should be comprised of not only those days during
    which the Commonwealth causes a delay, but also the time attributable to
    the conventional progression of a case. Appellant supports his position by
    reference to the dictionary definition of delay:                 “a situation in which
    something happens later than it should; the amount of time that you must
    wait   for   something     that   is   late.”      Appellant’s    Brief   at   14   (citing
    http://wwww.merriam-webster.com/dictionary/delay).                        According     to
    Appellant, if delay is so defined, then the time attributable to the normal
    ____________________________________________
    3
    Appellant concedes that the period between July 14, 2014, and October 6,
    2014, when the Commonwealth diligently pursued a discovery request for
    the surveillance video, was excluded properly from the trial court’s Rule 600
    calculation. Appellant’s Brief at 13–14.
    - 10 -
    J-A28032-15
    stages   of   a   criminal   proceeding—“filing   of   complaint,   preliminary
    arraignment, preliminary hearing, court arraignment, pre-trial hearing, and
    trial–. . . must count towards the applicable Rule 600 period in which to
    bring a defendant to trial.” Id. at 15.
    Although we cannot endorse Appellant’s blanket theory that time
    attributable to the normal progression of a criminal case is always includable
    for purposes of a Rule 600 calculation, we do agree that Rule 600 creates a
    presumption that 365 days is a reasonable amount of time by which to bring
    a defendant to trial. However, when a defendant on bail is not tried within
    such time, the excludable or excusable nature of any particular period
    depends on the specific facts of the case. With regards to the duty of the
    Commonwealth, a straightforward reading of our case law requires the
    Commonwealth to act diligently to bring a case to trial and to present
    evidence supporting its diligence at the Rule 600 hearing. As we stated in
    Commonwealth v. Claffey, 
    80 A.3d 780
     (Pa. Super. 2013):
    [A] Rule 600 motion shall be denied if the Commonwealth acted
    with due diligence in attempting to try the defendant timely and
    the circumstances occasioning the delay were beyond the
    Commonwealth’s control. Commonwealth v. Riley, 
    19 A.3d 1146
    , 1148–1149 (Pa. Super. 2011); Pa.R.Crim.P. 600(G).
    Thus, if the Commonwealth acted with due diligence and the
    delay in question was beyond the Commonwealth’s control, the
    delay is excusable. Riley, 
    19 A.3d at
    1148–1149.
    Id. at 786. See also Ramos, 
    936 A.2d at 1102
     (if defendant’s trial takes
    place outside of the adjusted run date, pursuant to Rule 600(G), it must
    then be determined whether the delay occurred despite the Commonwealth’s
    - 11 -
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    due diligence); Commonwealth v. Goldman, 
    70 A.3d 874
    , 879 (Pa. Super.
    2013) (Rule 600 provides for dismissal of charges in cases in where the
    defendant has not been brought to trial within the term of the adjusted run
    date, after subtracting all excludable time and excusable delay that occurs
    as a result of circumstances beyond the Commonwealth’s control and
    despite its due diligence).     Conversely, if the Commonwealth was not
    attentive to the progression of the case, any ensuing delay will not be
    excluded.     Cf. Commonwealth v. Colon, 
    87 A.3d 352
    , 361 (Pa. Super.
    2014) (Rule 600 violation occurred when Commonwealth failed to exercise
    due diligence to try the appellant within 365 days of filing of the criminal
    complaint).
    Even the cases cited by Appellant to support his argument concerning
    includable time factor in the Commonwealth’s diligence in assessing delay
    questions. In Commonwealth v. Preston, 
    904 A.2d 1
     (Pa. Super. 2006),
    this Court considered whether failure to provide mandatory discovery is a
    basis for “excusable delay” of trial.   
    Id. at 12
    .       After the Preston Court
    determined that there was no excludable time attributed to the defense, it
    shifted its analysis to “whether any excusable delay is attributable to factors
    beyond the Commonwealth’s control.”          
    Id.
       Markedly, the Court did not
    specifically reference   any period it considered includable         because    it
    represented     the   normal   progression    of   the    case.    Similarly,   in
    Commonwealth v. Horne, the time during which the matter was on appeal
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    was excluded from the Rule 600 calculation because “the Commonwealth did
    not take the appeal in bad faith and it was diligent in pursuing the appeal.”
    Horne, 
    89 A.3d at 284
    .           While Appellant is correct that the Horne Court
    declared that the clock began to run again after remand, it offered no basis
    for this determination. 
    Id.
     Finally, in Commonwealth v. Thompson, 
    93 A.3d 478
     (Pa. Super. 2014), this Court stated that the Commonwealth has
    the burden at a Rule 600 hearing to demonstrate that it “exercised due
    diligence and the delay was beyond the Commonwealth’s control.” 
    Id. at 488
     (quoting Commonwealth v. Bradford, 
    46 A.3d 693
    , 701 (Pa. 2012)).
    The Thompson Court then observed that although the trial court concluded
    that the delays in question were caused by administrative error, “there were
    no findings regarding the Commonwealth’s efforts, or lack thereof, in
    securing Appellant’s presence in court.” Id. at 488. The Court thus decided
    it was prudent to remand the matter for a hearing on the Commonwealth’s
    diligence in this regard.      Id. at 489.     We are hard-pressed to understand
    how this decision bolsters Appellant’s position that time attributed to the
    conventional progress of a case is separate from an evaluation of the
    Commonwealth’s diligence in bringing a defendant to trial.4
    ____________________________________________
    4
    Despite the fact that the criminal charges against the appellants in
    Thompson and Horne were apparently filed when the earlier version of
    Rule 600 was in effect, their Rule 600 issues were analyzed under the
    current version of the Rule. See Thompson, 
    93 A.3d at 483
     (the appellant
    was arrested on December 3, 2009, and tried on October 25, 2011); Horne,
    (Footnote Continued Next Page)
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    For its part, the Commonwealth asserts that the period between
    September 10, 2013, and February 11, 2014, was excluded correctly
    because that 154-day delay was occasioned by the trial court’s scheduling of
    the first trial date.          However, in each of the cases cited by the
    Commonwealth as authority for its argument, the trial court record included
    a definitive statement regarding the demands of the trial court’s schedule.
    In Commonwealth v. Jones, 
    886 A.2d 689
     (Pa. Super. 2005), the eighty-
    day period between September 13, 2002, and December 2, 2002, was
    excusable delay because the trial court determined that December 2, 2002
    was the earliest possible trial date. 
    Id.
     at 701–702. In Commonwealth v.
    Brown, 
    875 A.2d 1128
     (Pa. Super. 2005), eighty-one days between
    January 17, 2002, and April 8, 2002, were excusable because the trial court
    stated that April 8, 2002 was the earliest possible trial date. 
    Id. at 1139
    .
    Similarly, the eighty-two–day period between May 22, 2003 and August 12,
    2003 at issue in Commonwealth v. Ramos was deemed excusable
    because the trial court decided to list this case as a protracted matter and
    was unable to schedule an extended proceeding any earlier than August 12,
    2003. Ramos, 
    936 A.2d at 1104
    .
    _______________________
    (Footnote Continued)
    
    89 A.3d at
    279–280 (a warrant for the appellant’s arrest was issued on
    May 21, 2009, and the last of his cases was called for trial on May 14,
    2012).
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    In the case sub judice, the trial court made no such findings for the
    time period prior to the February 11, 2014 trial listing. Also, the trial court
    did not find any excludable delay attributable to Appellant prior to the
    adjusted run date, either.        To the contrary, the trial court found that the
    Commonwealth         was    not   ready        on   February   11,   2014,   when   the
    Commonwealth made its first request for a continuance. The trial court also
    found that the Commonwealth was not ready on April 7, 2014, and the case
    was again continued. By the next trial listing of May 22, 2014, the adjusted
    run date had expired.          Based on the foregoing, we conclude that the
    Commonwealth failed to prove that it acted diligently in meeting the 365-
    day mandate of Rule 600 in this relatively uncomplicated case. Accordingly,
    the trial court erred in not granting the Rule 600 motion to dismiss and
    discharging Appellant. 5
    ____________________________________________
    5
    We note that the trial court’s Pa.R.A.P 1925(a) opinion is, at times,
    inconsistent and obfuscates, rather than clarifies, the issue before us. When
    the trial court detailed the mechanics of its Rule 600 calculation, the 123
    days from filing of the criminal complaint on May 10, 2013, until Appellant’s
    arrest on September 10, 2013, were included for Rule 600 purposes. Trial
    Court Opinion, 3/10/15, at 6. The court next found that because the
    Commonwealth successfully met its burden of demonstrating a prima facie
    case at the first listing of the preliminary hearing on September 26, 2013,
    “no delay is attributable to the Commonwealth from the entire period
    between the filing of the complaint on September 10, 2013 and the first
    trial date, February 11, 2014. Therefore, those 154 days of the case are
    excluded from Rule 600 calculation.” Id. at 7 (emphasis added). In this
    writing, the trial court, for the first time, declared that the period between
    “the filing of the complaint [erroneously stated to be on September 10,
    2013] and the first trial date, February 11, 2014” should not be counted
    (Footnote Continued Next Page)
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    In summary, the lack of a record demonstrating the Commonwealth’s
    diligence between September 10, 2013, and February 11, 2014, compel the
    conclusion that the trial court erred in denying Appellant’s Rule 600 motion
    when it excluded those 154 days from its Rule 600 calculation. When that
    time is included, Appellant was tried more than 365 days after the criminal
    complaint was filed, and a Rule 600 violation occurred.6     Accordingly, we
    reverse the denial of Appellant’s motion to dismiss and vacate the judgment
    of sentence.
    Order reversed. Judgment of sentence vacated. Appellant discharged.
    Jurisdiction relinquished.
    _______________________
    (Footnote Continued)
    against the Commonwealth because it represented excusable delay. Indeed,
    record evidence of the Commonwealth’s diligence is non-existent for the
    entire period between September 10, 2013, and February 11, 2014. In Rule
    600 proceedings, “[t]he Commonwealth must prove by a preponderance of
    the evidence that it acted with due diligence.” Commonwealth v. Kearse,
    
    890 A.2d 388
    , 392 (Pa. Super. 2005); See also Ramos, 
    936 A.2d at 1102
    (Commonwealth due diligence is a fact-specific concept that must be
    evaluated on an individual basis).
    6
    Having concluded that a Rule 600 violation occurred when the 154 days
    between September 10, 2013, and February 11, 2014 were improperly
    excluded from the trial court’s calculation, we need not discuss in detail the
    days between May 22, 2014, and July 14, 2014—a period occurring after the
    expiration of the run date of May 10, 2014. At the Rule 600 hearing, the
    Commonwealth argued that these fifty-three days should be excluded when
    Appellant was not transported to the courthouse because he had been
    transferred to a facility other than that named in the bring-down writ.
    Without explanation, the trial court agreed to exclude this time.
    - 16 -
    J-A28032-15
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 2/12/2016
    - 17 -