Com. v. Lomax, J. ( 2023 )


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  • J-S18009-23
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA                 :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    :
    v.                             :
    :
    :
    JAMIR LOMAX                                  :
    :
    Appellant               :   No. 2127 EDA 2022
    Appeal from the Judgment of Sentence Entered June 16, 2022
    In the Court of Common Pleas of Philadelphia County
    Criminal Division at No(s): CP-51-CR-0008809-2019
    BEFORE:      PANELLA, P.J., DUBOW, J., and STEVENS, P.J.E.*
    MEMORANDUM BY PANELLA, P.J.:                          FILED AUGUST 18, 2023
    Jamir Lomax appeals the judgment of sentence entered by the
    Philadelphia Court of Common Pleas following his convictions of third-degree
    murder, Violations of the Uniform Firearms Act (“VUFA”), and Recklessly
    Endangering Another Person (“REAP”). Lomax claims the trial court abused its
    discretion by failing to order a mistrial after the prosecutor infringed upon the
    investigatory role of the police by instructing a detective not to conduct follow-
    up interviews with eyewitnesses. Additionally, Lomax claims the trial court
    erred by imposing two maximum sentences, totaling 22 ½ - 45 years’
    incarceration, without properly considering the relevant mitigating factors.
    Upon review of the record, we find his claims without merit and hereby affirm.
    ____________________________________________
    * Former Justice specially assigned to the Superior Court.
    J-S18009-23
    Lomax was charged with shooting and killing Monae Burrell during a
    shootout that occurred at Philadelphia residence. The primary factual dispute
    at trial was whether Lomax, who conceded that he was present for the
    shooting, was one of the people shooting. In support of its contention that
    Lomax initiated the gun battle, the Commonwealth presented the following
    evidence.
    August 22, 2019, Burrell was attending a gathering at the home of a
    friend who had been shot and killed earlier that day. See N.T. 4/11/2022, at
    7. Burrell and her friends, including Monifah Foreman, decided to leave the
    gathering and visit the scene of the earlier shooting that occurred two blocks
    away but then returned to the gathering to join the others in mourning. See
    id. at 13-15. Burrell, Foreman, and others were standing at the bottom of the
    steps in front of the house near another attendee, Daquan “Dae-Dae” Weaver.
    See id. at 15-21. About a dozen women and children were gathered on the
    porch at the top of the stairs. See id. 7-12, 17-23.
    Lomax rode his bicycle towards the home before setting the bicycle
    down about two houses away from the gathering. See id. at 25-27. He said,
    “What’s up?” to Weaver before he reached his right hand into his front
    waistband, pulled out a semi-automatic handgun, and began shooting towards
    Weaver. See id. Burrell, Foreman, and other attendees ran towards the house
    for cover while Weaver immediately pulled a gun from his own waistband and
    began returning fire at Lomax. See id. at 27-32.
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    A bullet fired by Lomax hit the metal railing on the steps causing it to
    fragment before striking Burrell in the right side of her abdomen as she was
    running into the house. See N.T. 4/12/2022, at 31-32, 45-48. The bullet
    struck her liver and heart, killing her. See id. at 141. Lomax was walking
    backward while firing the gun when he tripped and fell into a hole caused by
    construction in the street. See N.T. 4/11/2022, at 31-35, 125-128. He then
    got back up and fled the scene. See id.
    Lomax was arrested and charged with Third Degree Murder, VUFAs, and
    REAP. On April 14, 2022, after a bench trial, the court found Lomax guilty of
    all charges. On June 16, 2022, the trial court sentenced Lomax to a term of
    20 to 40 years in prison for third-degree murder, 1 ½ to 3 years for carrying
    a firearm without a license, and 1 to 2 years for REAP, with no further penalty
    for carrying a firearm in public. N.T. 6/16/2022 at 77-78. All sentences were
    imposed consecutively. The aggregate sentence totaled 22 ½ to 45 years’
    incarceration.
    In his first issue on appeal, Lomax claims the trial court abused its
    discretion by declining to order a mistrial due to prosecutorial misconduct.
    Lomax argues the prosecutor improperly infringed upon the investigatory role
    of the police by instructing a homicide detective not to conduct follow-up
    interviews with two eyewitnesses, Foreman and Dejah Fisher. Lomax argues
    this interference hampered his ability to formulate a self-defense argument
    and impeach the Commonwealth’s witnesses.
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    “[A] mistrial is an extreme remedy only warranted when the prejudice
    to the movant cannot be ameliorated to ensure a fair trial.” Commonwealth
    v. Risoldi, 
    238 A.3d 434
    , 458 (Pa. Super. 2020). A trial court’s denial of a
    party’s motion for a mistrial will not be disturbed absent an abuse of
    discretion. See Commonwealth v. Wilson, 
    273 A.3d 13
    , 21 (Pa. Super.
    2022). More than a mere error of judgment, “an abuse of discretion will be
    found when 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.” Commonwealth v. Saez, 
    225 A.3d 169
    , 177 (Pa. Super. 2019) (citation omitted).
    The due process clause of the fourteenth amendment to the United
    States Constitution and the double jeopardy clause of the Pennsylvania
    Constitution require a prosecutor to disclose exculpatory evidence to a
    criminal defendant. See Brady v. Maryland, 
    373 U.S. 83
     (1963). Moreover,
    prosecutors are required to disclose evidence which can be used to impeach a
    prosecution witness. See Giglio v. United States, 
    405 U.S. 150
     (1972). A
    due process violation occurs when the prosecutorial misconduct must result in
    the denial of the defendant's right to a fair trial. See Commonwealth v. Cox,
    
    983 A.2d 666
    , 685 (Pa. 2009). "Prosecutorial misconduct will justify a new
    trial where the unavoidable effect of the conduct or language was to prejudice
    the factfinder to the extent that the factfinder was rendered incapable of fairly
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    weighing the evidence and entering an objective verdict." Commonwealth v.
    Francis, 
    665 A.2d 821
    , 824 (Pa. Super. 1995).
    A Brady violation arises when the evidence suppressed had a
    “reasonable probability” that “the result of the proceeding would have been
    different." Commonwealth v. Cousar, 
    154 A.3d 287
    , 301 (Pa. 2017). To
    establish a Brady violation, Lomax was required to prove: (1) the prosecution
    suppressed the evidence, either willfully or inadvertently; (2) the evidence at
    issue was favorable to the accused, either because it was exculpatory or
    because it impeached the prosecution’s evidence; and (3) prejudice ensued
    because the result of the trial would likely have been different had the
    evidence been introduced. See Commonwealth v. Sandusky, 
    203 A.3d 1033
    , 1061 (Pa. Super. 2019).
    Here, during the detectives’ initial interview with Foreman and Fisher,
    the witnesses did not mention a second shooter was firing back at Lomax. See
    N.T. 4/14/22, at 28. When Foreman and Fisher were brought into the police
    station for an additional interview with Detective Peters, Fisher revealed that
    there was a second shooter who was returning fire during the shootout. See
    id. at 33. Foreman and Fisher’s statements during the interview were not
    written or recorded, and Detective Peters did not include the information about
    the second shooter in the report he prepared after the interview. See id. at
    23-29.
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    At trial, Detective Peters explained that he thought Foreman and Fisher
    needed to be interviewed again but was instructed by District Attorney Krauss
    not to re-interview them and just let them speak at court. See id. at 29.
    Lomax’s attorney moved for a mistrial alleging that the Commonwealth
    violated Brady by failing to memorialize potentially exculpatory evidence from
    Fisher and Foreman regarding the second shooter. See id. at 29-30. The trial
    court denied the motion for a mistrial because it was not clear the evidence
    withheld was exculpatory and Lomax had received the information about the
    second shooter at the preliminary hearing which occurred over a year before
    the trial. See id. at 31-32.
    On appeal, the trial court concedes that the prosecutor’s interference in
    the detective’s investigation was improper: “[T]his Court believes that [the
    prosecutor] erred by instructing Detective Peters not to re-interview Foreman
    and Fisher and that the Commonwealth should have passed the information
    regarding a second shooter[.]” Trial Court Opinion 12/16/2022, at 9. We agree
    the record indicates that the Commonwealth suppressed evidence and
    therefore the first prong of the Brady analysis is satisfied.
    Lomax argues that the trial court erred in concluding that he had not
    established the second prong of the Brady test: whether the suppressed
    evidence was exculpatory. “Under Brady and subsequent decisional law, a
    prosecutor has an obligation to disclose all exculpatory information material
    to the guilt or punishment of an accused, including evidence of an
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    impeachment nature.” Commonwealth v. Roney, 
    79 A.3d 595
    , 607 (Pa.
    2013). However, “Brady does not require the disclosure of information that is
    not exculpatory but might merely form the groundwork for possible arguments
    or defenses[.]” Commonwealth v. Ovalles, 
    144 A.3d 957
    , 965 (Pa. Super.
    2016) (citation and internal quotation marks omitted). Moreover, “for a
    defendant to be entitled to a new trial based on the prosecution's failure to
    disclose information relating to a [witness's] credibility, the defendant must
    demonstrate that the reliability of the witness may well be determinative of
    his guilt or innocence.” Commonwealth v. Simpson, 
    66 A.3d 253
    , 266 (Pa.
    2013) (citation omitted).
    In its opinion, the trial court cites Commonwealth v. Ovalles to
    support its finding that the Commonwealth did not violate Brady. Trial Court
    Opinion, 12/16/2022 at 9. In Ovalles, an eyewitness in a murder trial
    admitted to police that he had committed perjury at the preliminary hearing
    and his testimony would be completely different at trial. See Ovalles, 
    144 A.3d at 964
    . Although the detectives had prepared a report based on the
    witness’s initial interview, they did not take notes or prepare a supplemental
    written report detailing the witness’s admission to perjury and inconsistent
    statements. See 
    Id. at 966
    . On appeal, this Court concluded the evidence was
    not exculpatory because the inconsistent testimony only addressed the color
    of the appellant’s clothing, but the witness was consistent in his identification
    of the appellant as the only shooter. See 
    id. at 967
    .
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    Here, Lomax argues the evidence regarding the second shooter was
    exculpatory because “the sequence of shooting was central to the verdict and,
    on its face, the Record indicates that [Lomax] had a claim of justifiable self-
    defense given that someone was shooting at [him].” Appellant’s Brief at 17.
    We agree with Lomax, that unlike Ovalles, the inconsistent statements and
    omitted evidence were relevant to defenses that Lomax raised or could have
    raised.
    The charges arose from a shootout in the street which resulted in the
    death of a bystander. In his second interview with police, Lomax admitted to
    being present for the shootout, but that he was not one of the two people who
    were shooting. Accordingly, evidence of a second shooter other than Lomax
    was relevant and exculpatory. Additionally, Lomax argues the inconsistent
    statements of Foreman and Fisher and their omission of the second shooter in
    their initial interview impeaches their testimony and challenges their credibility
    as eyewitnesses. These inconsistent statements not only undermine the
    credibility of the witnesses but speak to a key detail in the case that is
    determinative of Lomax’s guilt. Therefore, we conclude the trial court erred in
    determining that the evidence was not exculpatory.
    However, we ultimately agree that Lomax is not entitled to relief on
    appeal. In order to be entitled to relief, Lomax was still required to establish
    he was prejudiced by the suppression. See Commonwealth v. Tedford, 
    960 A.2d 1
    , 30 (Pa. 2008). The Pennsylvania Supreme Court has held, “[a] Brady
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    claim, however, will not afford Appellant relief if he either knew of the
    existence of the evidence in dispute or could have discovered it by exercising
    reasonable diligence.” Commonwealth v. Smith, 
    17 A.3d 873
    , 902–03 (Pa.
    2011). Lomax claims the court erred in not declaring a mistrial “because
    counsel could not have been prepared for trial because of concealment and
    misconduct.” Appellant’s Brief at 16. In contrast, the trial court concluded
    Lomax failed to establish he suffered prejudice due to the suppressed evidence
    because he received the information at the preliminary hearing:
    That information was provided to [Lomax] at his preliminary
    hearing, which occurred over two years and four months before
    his trial. As [Lomax] was provided this information prior to trial,
    he cannot establish that the alleged Brady violation so
    undermined the truth determining process that no reliable
    adjudication of guilt or innocence could have occurred.
    Trial Court Opinion, 12/16/2022, at 9.
    At the preliminary hearing held December 4, 2019, Foreman testified
    about the second shooter who was standing next to her at the bottom of the
    steps, “I heard – the first gunshot came from [Lomax]. And then he followed
    up with – the one that was standing next to me followed up and started
    shooting back at him.” N.T., 12/04/2019, Pg 20. Fisher also testified at the
    hearing that the second shooter was firing back after Lomax initiated the
    shootout. See id. at 55. As such, Lomax was aware of Fisher and Foreman’s
    testimony regarding the second shooter over a year before the trial
    commenced. At trial, the trial court found that Brady was not violated because
    the information was “conveyed”: “I mean what’s saving this right now is
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    because they testified to it at the preliminary hearing.” N.T. 4/14/2022, at 31-
    12. We cannot fault the trial court’s conclusion that Lomax was not prejudiced
    by the prosecutor’s actions because the information was brought to light at
    the preliminary hearing. Failing to meet the third prong of the Brady test,
    Lomax’s claim is without merit and the trial court did not err in denying the
    motion for mistrial.
    Next, Lomax claims the trial court abused its discretion in sentencing
    him to an aggregate term of 22 ½ to 45 years’ incarceration by imposing two
    consecutive maximum sentences and not properly considering his mental
    health issues and rehabilitative needs. Additionally, he asserts the trial court
    improperly weighed discovery disclosures and social media posts allegedly
    made by Lomax while he was in prison. Lastly, Lomax argues the court failed
    to take into account the court’s time and resources that were saved when he
    waived his right to a jury trial.
    Lomax concedes these arguments constitute a challenge to the
    discretionary aspects of his sentence. See Appellant’s Brief at 19. To invoke
    this Court’s jurisdiction over this issue, Lomax must satisfy a four-part test:
    (1) whether appellant has filed a timely notice of appeal, see
    Pa.R.A.P. 902 and 903; (2) whether the issue was properly
    preserved at sentencing or in a motion to reconsider and modify
    sentence, see Pa.R.Crim.P. [720]; (3) whether appellant’s brief
    has a fatal defect, Pa.R.A.P. 2119(f); and (4) whether there is a
    substantial question that the sentence appealed from is not
    appropriate under the Sentencing Code, 42. Pa.C.S.A. § 9781(b).
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    Commonwealth v. Moury, 
    992 A.2d 162
    , 170 (Pa. Super. 2010) (citation
    omitted; brackets in original).
    Here, Lomax preserved his issues through a timely post-sentence
    motion to modify his sentence and filed a timely appeal. Further, counsel has
    included the required Rule 2119(f) statement. We therefore review the Rule
    2119(f) statement to determine if Lomax has raised a substantial question.
    A substantial question exists when an appellant raises a colorable
    argument that the sentence imposed is either “inconsistent with a specific
    provision of the Sentencing Code” or is “contrary to the fundamental norms
    which underlie the sentencing process.” Commonwealth v. Andrews, 
    213 A.3d 1004
    , 1017 (Pa. Super. 2019). “Additionally, we cannot look beyond the
    statement of questions presented and the prefatory 2119(f) statement to
    determine whether a substantial question exists.” Commonwealth v.
    Provenzano, 
    50 A.3d 148
    , 154 (Pa. Super. 2012).
    We conclude that Lomax raised a substantial question that the trial court
    improperly weighed discovery disclosures and social media posts allegedly
    made by Lomax while he was in prison and issued a sentence solely based on
    seeking retribution. See, e.g., Commonwealth v. Allen, 
    24 A.3d 1058
    ,
    1064-65 (Pa.Super. 2011) (“[A] claim that a sentence is excessive because
    the trial court relied on an impermissible factor raises a substantial question.”
    (citation omitted)). Therefore, we shall proceed to address the merits of the
    claims.
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    At the sentencing hearing, the court vacated the conviction for VUFA
    6105, possession of a firearm prohibited, finding Lomax did not have a
    conviction or adjudication which qualified as an enumerated offense under the
    statute. See N.T. 6/16/22 pg. 8-13. For the other convictions, the court noted
    the statutory maximums, considered the sentencing guidelines, and reviewed
    Lomax’s juvenile adjudications, arriving at a prior record score of two. See id.
    at 8. The guideline range for third-degree murder, deadly weapon used, was
    12 to 20 years, with a statutory maximum of 40 years. See 204 Pa.Code
    303.17(b); N.T. 6/16/2022 at 8; 18 Pa.C.S. § 1102(d).
    As such, the sentence of 20 to 40 years in prison for third-degree murder
    was consistent with the guidelines. See N.T. 6/16/2022 at 77. For carrying a
    firearm without a license, the guideline range was 1 ½ to 2 ½ years, plus or
    minus 1 year, with a statutory maximum of 7 years. See 204 Pa.Code
    303.16(a); N.T. 6/16/2022 at 8; 18 Pa.C.S. § 6106(a); id. § 1103(3). The
    court sentenced within the guidelines by requiring Lomax serve 1½ to 3 years
    for carrying a firearm without a license. See N.T. 6/16/2022 at 77-78.
    For REAP, the guideline range was restorative sanctions to 9 months,
    plus or minus 3 months, with a statutory maximum of 2 years. See 204
    Pa.Code 303.16(a); N.T. 6/16/2022 at 8; 18 Pa.C.S. § 2705; id. § 1104(2).
    Here, the court-imposed sentence for REAP, 1 to 2 years, was above standard
    range of the guidelines but within the aggravated range. See N.T. 6/16/2022
    at 78. The court did not impose further penalty for carrying a firearm in public.
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    See N.T. 6/16/2022 at 78. The sentences aggregate to a total of 22½ to 45
    years’ incarceration, which is less than the 25 to 50 years’ sentence
    recommended by the Commonwealth. See N.T. 6/16/2022 at 19.
    Lomax argues there is “no justification for two consecutive maximum
    sentences and this indicates a unitary focus on retribution.” Appellant’s Brief
    at 24. At the sentencing hearing, the court expressed concern with the nine
    infractions that Lomax had while in custody including possession of
    contraband, tampering with security equipment, fighting other inmates, and
    threatening prison staff. See N.T. 6/16/2022, at 19-20. When taking this into
    consideration, the court did not seek to punish Lomax for his misbehavior but,
    instead, found more incarceration time is need for his rehabilitation and the
    protection of the community:
    And what [the Commonwealth’s memorandum is] saying to me is,
    ‘Judge, Mr. Lomax's behavior is a vivid illustration of the fact that
    even in prison [he] can't comply with the rules of society.’ You
    can't behave yourself. And, therefore, society needs to be
    protected from you. That you need a very significant period of
    incarceration because in the limited time you've had in prison
    there's absolutely no sign that you, in any way, have changed your
    behavior. And, in fact, it's quite the opposite.
    N.T. 6/16/2022, at 20.
    Moreover, the trial court explained that the sentence was imposed with
    the hope that Lomax would be rehabilitated and would successfully re-enter
    society:
    I do think there is hope for you, and I believe I'm imposing a
    sentence that should give you hope. You may not look at it that
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    way, but I'm giving you a sentence that enables you to be released
    from prison and still be a productive member of society.
    N.T. 6/16/2022, at 76.
    Upon review of the record, we find that the trial court was not solely
    seeking retribution but, instead, considered Lomax’s rehabilitative needs and
    the need to protect the public. Therefore, Lomax’s first sentencing claim is
    without merit.
    Lomax also contends that the trial court failed to consider his mental
    health needs. Where a sentencing court has the benefit of a presentence
    investigation report, it is presumed the court was aware of the relevant
    information   regarding   the   defendant’s   character   and   weighed    those
    considerations along with mitigating statutory factors. See Commonwealth
    v. Conklin, 
    275 A.3d 1087
    , 1098 (Pa. Super. 2022). Here, the court’s
    preparation for sentencing is evident in the sentencing hearing transcript
    where the court detailed its review of the presentence investigation and
    mental health reports, the Commonwealth’s memorandum, and the victim
    impact statement. See N.T. 6/16/2022 at 7-8. The court explicitly took note
    of the defendant’s mental health evaluation:
    I want to speak for a minute or two about the fact that you were
    evaluated by a mental health examiner, Dr. Jones. And he
    indicated that you were withdrawn and guarded but alert, awake,
    and oriented. Your mood was mildly irritable and your affect was
    constricted. His diagnosis was that you showed features but no
    specific diagnosis of bipolar disorder but could not confirm that
    there is any mental health -- or could not find any specific mental
    health issues.
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    Id. at 18-19.
    Moreover, Lomax’s counsel emphasized that the court needed to
    consider the “mental health drugs” and “heavy psychotropic drugs” that had
    been previously prescribed to Lomax which indicated, “somebody diagnosed
    it and at one point while he was in custody and in a placement, he did receive
    some type of treatment[.]” See id. at 67-68. Lomax’s counsel detailed his
    concerns for Lomax’s mental health and recommended a sentence of 10 to 20
    years’ incarceration, followed by probation. See id. at 70-74. The court
    acknowledged on the record that counsel’s concerns were taken into
    consideration: “And I understand what your attorney was saying when he said
    research has showed that the brain is not fully formed until about 25. However,
    I disagree with your attorney as to what’s the necessary period of
    incarceration.” See id. at 75-76. Therefore, upon review of the record,
    Lomax’s claim that the court did not consider his mental health when
    sentencing is without merit.
    Additionally, Lomax argues the trial court abused its discretion by
    enhancing the sentence due to allegations Lomax released his discovery to
    the public, an issue that was not charged or proven at trial. See N.T.
    6/16/2022, at 77. At the sentencing hearing, a police officer testified regarding
    Lomax’s suspected social media posts of discovery documents and a rap video
    posted from inside prison, recorded with a contraband telephone. See id. at
    44-46. At the hearing, Lomax’s counsel objected noting that the account which
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    posted the information had not been proven to be an account operated by
    Lomax. See id. at 44. Twice, when overruling Lomax’s objections, the court
    recognized counsel’s concerns and said he would take the objection into
    consideration when weighing the evidence: “Again, your objection is
    overruled. It is a weight issue. I agree with, partially, some of what you’re
    saying. It’s going to be part of the record.” Id. at 41, 44. The record reflects
    that the court allowed the testimony as additional evidence of Lomax’s
    multiple infractions while in prison. The court took into consideration the
    officer’s inability to prove with certainty that the account was being operated
    by Lomax. Therefore, we do not find that the trial court committed error in
    weighing the testimony in sentencing.
    Lastly, Lomax claims that the court did not consider the waiver of his
    right to a jury trial and the expenses it saved the court. However, Lomax’s
    brief fails to elaborate how the trial court’s alleged inadequate consideration
    of his waiver, in context with the numerous other mitigating and aggravating
    factors presented, was manifestly unreasonable and constitutes an abuse of
    discretion. Therefore, we find this claim is also without merit.
    Upon thorough review of the record, we find Lomax’s claims without
    merit and hereby affirm.
    Judgment of sentence affirmed.
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    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 8/18/2023
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