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NON-PRECEDENTIAL DECISION SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
v. :
:
TIMOTHY WELTMER, : No. 949 MDA 2013
:
Appellant :
Appeal from the Judgment of Sentence, January 8, 2013,
in the Court of Common Pleas of Cumberland County
Criminal Division at No. CP-21-CR-0002334-2011
BEFORE: FORD ELLIOTT, P.J.E., OLSON AND STRASSBURGER,* JJ.
MEMORANDUM BY FORD ELLIOTT, P.J.E.: FILED SEPTEMBER 12, 2014
Timothy Weltmer appeals the judgment of sentence entered on
January 8, 2013, in the Court of Common Pleas of Cumberland County. We
affirm.
The disturbing facts of this case, as summarized by the trial court, are
as follows
Roxanna Russell was managing a rental
property for her parents at 9 West Street in the
Borough of Newville Cumberland County,
Pennsylvania. On July 13, 2011[,] she contacted
Corporal Swartz of the Newville Police to report
complaints about trash accumulating on the
premises. She also advised the Corporal that she
was unable to make contact with the tenants.
Corporal Swartz went to the premises. While
all of the doors and windows were closed, there was
home. Corporal Swartz was able to identify the
* Retired Senior Judge assigned to the Superior Court.
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s
door to allow the Corporal to enter. Based upon his
extensive experience with the smell of human
remains, he believed that a body may be found
inside. As he entered the door[,] he was
immediately overcome by the putrid smell and was
forced to retreat to obtain protective gear.
When he re-entered the residence with
protective gear he was confronted with a horrifying
scene. There was cat hair and feces covering
everything. The remains of seven dead cats were
scattered throughout the home. The corporal also
found eleven living cats that were flea infested and
emaciated. Two of those eventually died. The
temperature in the house was well over 100 degrees
and the cats had no food or water.
[Appellant] and his fiancé had moved out of
the residence some months earlier. They moved in
with friends who lived only 150 yards down the
street. Rather than take the cats with them, they
left them in the apartment. Seven of the cats died
of starvation before the police arrived. The
remaining eleven cats were forced to eat the remains
of those that had died.[1]
Trial court opinion, 10/9/13 at 2-3 (citations to the record and footnotes
omitted).
Additionally, Dr. Douglas Ray, a doctor of veterinary medicine, testified
that he did not examine the carcasses but came to the conclusion that the
animals died of starvation. (Notes of testimony, 10/16-17/12 at 79.)
Dr. Ray testified it would take weeks or months depending on the climate
1
There were three large bags of cat food in the bathroom. However, since
the door was closed, the cats could not access the food.
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conditions for the cats to reach this state. (Id. at 80.) The doctor also
testified that the carcasses appeared to be moved, indicating the other cats
were eating some of the dead cats. (Id. at 81.)
Appellant was arrested and charged with 9 counts of cruelty to animals
graded as a misdemeanor of the first degree, 60 counts of cruelty to animals
graded as summary offenses, and 20 counts of vaccination required. Prior
to trial, he filed a motion to suppress the warrantless search of the
residence. A hearing was held on September 25, 2012, and the motion was
denied. Following a jury trial, appellant was convicted of 9 counts of cruelty
to animals as a result of the starvation death of the cats. The trial court also
found him guilty of 16 summary counts of cruelty to animals. On January 8,
2013, appellant was sentenced to an aggregate term of 2 to 23
incarceration.2
Appellant failed to file post-sentence motions or a direct appeal;
however, the trial court treated an oral motion made by appellant to
reinstate his post-sentence and appellate rights as a petition under the Post
Conviction Relief Act3 and the court granted the motion. (Docket #26.)
Counsel was appointed and filed a timely post-sentence motion alleging that
trial counsel was ineffective and requesting the court to modify his sentence.
2
Appell
3
42 Pa.C.S.A. §§ 9541-9546.
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(Docket #40.) Thereafter, appellant was granted leave to amend his
post-sentence motion upon receipt of the sentencing transcript. Appellant
filed an amended post-sentence motion. (Docket #41.)
On April 9, 2013, an evidentiary hearing was held. Appellant waived
his right to PCRA review following a lengthy colloquy. (Notes of testimony,
4/9/13 at 3-6.) Thereafter, on April 10, 2013, the trial court denied his
motion to modify sentence; and on May 22, 2013, the remainder of the
motion was denied. (Docket #44, 45.) On May 24, 2013, appellant filed a
a concise statement of errors complained of on appeal within 21 days
pursuant to Pa.R.A.P., Rule 1925(b), 42 Pa.C.S.A., and the trial court has
filed an opinion.
Appellant presents the following issue for our review:
I. WHETHER THE TRIAL COURT ERRED IN
FAILING TO SUPPRESS ALL EVIDENCE
OBTAINED FROM
II. WHETHER THE TRIAL COURT ERRED IN
DENYING APPELLANT A NEW TRIAL ON THE
BASIS OF AFTER-DISCOVERED EVIDENCE
RELATED TO THE ISSUE OF WHETHER THE
POLICE HAD PROBABLE CAUSE AND EXIGENT
CIRCUMSTANCES TO JUSTIFY THE
WARRANTLESS ENTRY I
RESIDENCE?
III. WHETHER THE TRIAL COURT ERRED IN
DENYING APPELLANT A NEW TRIAL ON THE
BASIS OF INEFFECTIVENESS OF COUNSEL?
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IV. WHETHER THE TRIAL COURT ABUSED ITS
DISCRETION IN SENTENCING APPELLANT
WITHIN THE AGGRAVATED RANGE?
brief at 4.
The first issue presented is whether the court erred in denying
corporal when he entered the house were not sufficient to justify the
warrantless entry and search. Our standard for reviewing an order denying
a motion to suppress is as follows:
We are limited to determining whether the lower
and whether the legal conclusions drawn therefrom
are correct. We may consider the evidence of the
witnesses offered by the Commonwealth, as verdict
winner, and only so much of the evidence presented
by the defense that is not contradicted when
examined in the context of the record as a whole.
We are bound by facts supported by the record and
may reverse only if the legal conclusions reached by
the court were erroneous.
Commonwealth v. Hughes, 908 A.2d 924, 927 (Pa.Super. 2006).
We briefly review the facts presented at the suppression hearing. The
corporal testified that he had information that the tenants were unable to be
contacted and the property was in complete disarray. (Notes of testimony,
9/25/12 at 4-5, 12, 22.) Upon arrival, Corporal Swartz detected a noxious
odor coming from inside the residence even though all the doors and
Id. at 5.) The corporal entered the residence to
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Id. at 6.) Based on his experience, he tied the smell to
Id. at 7.)
Immediately upon opening the door, several cats ran out. (Id. at 6.)
Corporal Swartz testified that upon entering the residence, he was only able
to remain inside for
Id.) The corporal walked
back to the police department to obtain a protective mask. (Id. at 8.) The
corporal then re-entered. No human remains were recovered but
Corporal Swartz observed several dead cats and six live animals; other live
animals were later found. (Id. at 9.) The temperature inside was over
100
(Id. at 10.)
Followi
the corporal was not investigating a crime, but rather, was responding to an
residence. (Docket #22.) The court found Corporal Swartz lawfully entered
the residence as he suspected someone might be dead inside. (Trial court
opinion, 10/9/13 at 3.)
circumstances, warrantless searches and seizures in a private home violate
both the Fourth Amendment and Article 1, [Section] 8 of the Pennsylvania
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Commonwealth v. Gibbs, 981 A.2d 274, 279 (Pa.Super.
2009), appeal denied
of art, and generally describes a situation
where a more orderly process must yield to an urgent necessity for
Commonwealth v. Revere, 888 A.2d 694, 698 n.5
(Pa. 2005). When determining whether exigent circumstances exist,
a court mus
from unreasonable intrusions against the interest of
society in quickly and adequately investigating crime
requires an examination of all of the surrounding
circumstances in a particular case . . . and the
inherent necessities of the situation at the time must
because the reasonableness of searches must be
determined on a case-by-case basis.
Commonwealth v. Stewart, 740 A.2d 712, 717 (Pa. Super. 1999)
(citations omitted).
We observe that police are required to serve the community in
innumerable ways, from pursuing criminals to rescuing animals in distress.
cornerstone of
our protections against unreasonable searches and seizures, it is not a
barrier to a police officer seeking to help someone in immediate danger.
See, e.g., Mincey v. Arizona, 437 U.S. 385, 392 (1978) (generally, police
are allowed to make warrantless searches when a life-threatening
emergency exists); Commonwealth v. Norris, 446 A.2d 246 (Pa. 1982)
(warrantless search permitted when officers have good faith belief that
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someone within is in peril of bodily harm); Commonwealth v. Maxwell,
477 A.2d 1309 (Pa. 1984) (generally, police are allowed to make warrantless
searches when a life-threatening emergency exists). In the words of the
United States Supreme Court:
We do not question the right of the police to respond
to emergency situations. Numerous state and
federal cases have recognized that the Fourth
Amendment does not bar police officers from making
warrantless entries and searches when they
reasonably believe that a person within is in need of
immediate aid. . . . The need to protect or preserve
life or avoid serious injury is justification for what
would be otherwise illegal absent an exigency or
emergency.
Mincey, 437 U.S. at 392 (citations and quotation marks omitted).
In other jurisdictions, the odor of decomposing flesh or reliable
information of death have been held to constitute an emergency situation
sufficient to justify an immediate warrantless search of premises because
the apparent death may turn out to be a barely surviving life, still to be
saved. E.g., Patrick v. State, 227 A.2d 486 (Del. 1967); People v.
Brooks, (1972), 7 Ill.App.3d 767, 775-777, 289 N.E.2d 207; State v.
Epperson, (Mo. 1978), 571 S.W.2d 260; People v. Molnar, 774 N.E.2d
. . that
it was c see generally 2 W. LaFave, Search &
Seizure Sec. 6.6(a) (1978).
Appellant essentially argues that the suspicion of a dead person inside
a home cannot be the basis for a warrantless search as a dead person does
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not need aid. (A -12.) We disagree. As our supreme
court stated in Commonwealth v. Maxwell, 477 A.2d 1309 (Pa. 1984),
warrantless exception. Generally, police are allowed to make warrantless
Id. at 1315, citing
Mincey, supra. While the odor of decomposing flesh would indicate death,
others might have been present who could have been in immediate need of
help to prevent death. As the Commonwealth notes, highlighting the
exigency of the situation is that, in addition to the dead animals discovered,
live animals were also found. Unfortunately, two of these cats were not able
to be saved and died after rescue.
We hold that the exigent circumstances presented by this record
Fourth Amendment to the United States Constitution. Corporal Swartz had a
duty to enter and see if anyone was in need of assistance. It was the
uncertainty as to what would confront the corporal upon entry that created
the justification and need to take immediate action. That the odor was that
of a dead animal does not negate the possibility that a person, or other
animals, may have been severely injured under intolerable circumstances
justifying the need for immediate police action. As stated in Wayne v.
United States, (D.C.Cir. 1963), 318 F.2d 205, 212:
the business of policemen and firemen is to act, not
to speculate or meditate on whether the report is
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correct. People could well die in emergencies if
police tried to act with the calm deliberation
associated with the judicial process. Even the
apparently dead often are saved by swift police
response.
As exigent circumstances for the warrantless search existed, there is no
Appellant also avers that the protective sweep was improper. His
argument again hinges on the fact that there were no dead humans.
Given the condition of the premises,
immediate action was required to attempt to save other animals.
Corporal Swartz testified that immediately upon opening the door, several
cats ran out. Such evidenced a necessity to further search for animals,
which were observed in plain view.
after-discovered evidence. Specifically, appellant claims that Ms. Russell
informed trial counsel that after telling the police her initial concerns about
the property, she returned to the residence and conducted a search. She
s of testimony, 4/9/13 at 12.) She
found dead cats but no humans. (Id. at 11-13.) Trial counsel testified that
Ms. Russell told him after trial that she conveyed what she observed during
her search to the police prior to their entry. (Id. at 15-16.) However, at
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the post-sentence motion hearing, Ms. Russell did not remember telling the
police what she found inside prior to the police entering. (Id. at 13.)
the basis of after-discovered evidence, we ask only if the court committed an
abuse of discretion or an error of law which controlled the outcome of the
Commonwealth v. Padillas, 997 A.2d 365, 361 (Pa.Super. 2010)
(citation omitted), appeal denied, 14 A.3d 826 (Pa. 2010)
Id. (citation omitted).
To obtain relief based on after-discovered
evidence, [an] appellant must demonstrate that the
evidence: (1) could not have been obtained prior to
the conclusion of the trial by the exercise of
reasonable diligence; (2) is not merely corroborative
or cumulative; (3) will not be used solely to impeach
the credibility of a witness; and (4) would likely
result in a different verdict if a new trial were
granted. The test is conjunctive; the [appellant]
must show by a preponderance of the evidence that
each of these factors has been met in order for a
new trial to be warranted.
Commonwealth v. Foreman, 55 A.3d 532, 537 (Pa.Super. 2012) (internal
citations omitted).
We can quickly dispose of this claim. As the trial court notes, evidence
Because it is a conjunctive test, however, we need only find that the
evidence does not satisfy one of the required elements. We therefore
examine whether appellant could have obtained the evidence prior to the
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conclusion of the trial by exercising reasonable diligence. Clearly, counsel
prior to the suppression hearing. There
is no explanation why defense counsel did not consult her prior to both the
suppression hearing or the jury trial; thus, there is no evidence that it was
discoverable only after trial. Moreover, assuming the fact that Ms. Russell
had entered the home and relayed what she observed to the police, it would
entitled to relief.
The third issue is a claim of ineffectiveness of trial counsel. Appellant
argues that trial counsel failed to call Ms. Russell as a witness at the
suppression hearing.
Generally, a defendant cannot raise claims of ineffectiveness of
counsel on direct appeal. Commonwealth v. Grant, 813 A.2d 726, 738
(Pa. 2002). In add
the trial court relied on Commonwealth v. Barnett, 25 A.3d 371
(Pa.Super. 2011) (en banc), vacated and remanded, 84 A.3d 1060 (Pa.
2014), which held that, unless an appellant makes an express, knowing, and
voluntary waiver of review pursuant to the PCRA, this court will not engage
in review of ineffective assistance of counsel claims on direct appeal. (Notes
of testimony, 4/9/13 at 3.) Instantly, a colloquy was conducted and
appellant expressly waived his right to petition under the PCRA. However,
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Commonwealth v. Holmes, 79 A.3d 562 (Pa. 2013), which limited
Barnett.
The Holmes court reaffirmed the general principle that ineffective
assistance of counsel claims must be deferred to collateral review.
Notwithstanding this general rule, our supreme court created two limited
Holmes court
summarized the exceptions as follows:
First, we appreciate that there may be
extraordinary circumstances where a discrete claim
(or claims) of trial counsel ineffectiveness is
apparent from the record and meritorious to the
extent that immediate consideration best serves the
interests of justice; and we hold that trial courts
retain their discretion to entertain such claims.
....
Second, with respect to other cases and
claims, including cases such as [Commonwealth v.
Bomar, 573 Pa. 426, 463, 826 A.2d 831, 853
(2003)] and the matter sub judice, where the
defendant seeks to litigate multiple or prolix claims
of counsel ineffectiveness, including non-record-
based claims, on post-verdict motions and direct
appeal, we repose discretion in the trial courts to
entertain such claims, but only if (1) there is good
cause shown, and (2) the unitary review so indulged
waiver of his entitlement to seek PCRA review from
his conviction and sentence, including an express
recognition that the waiver subjects further collateral
review to the time and serial petition restrictions of
the PCRA. In other words, we adopt a paradigm
whereby unitary review may be available in such
cases only to the extent that it advances (and
exhausts) PCRA review in time; unlike the so-called
Bomar exception, unitary review would not be made
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available as an accelerated, extra round of collateral
attack as of right . . . . This exception follows from
the suggestions of prior Court majorities respecting
review of prolix claims, if accompanied by a waiver
of PCRA review.
Holmes, supra at 563-564 (footnotes omitted).
Here, although the trial court, following the Barnett procedure,
secured the waiver of PCRA rights by appellant, it did not make a good cause
showing as now required by Holmes. However, the Holmes court, in
attempting to clarify and reconcile numerous decisions dealing with
ineffectiveness claims raised on unitary and collateral review, established a
new paradigm for trial courts to follow going forward. Therefore, we find no
basis at this point to remand for a determination of good cause shown.
Moreover, under Holmes, it may well have been sufficient for a good cause
-month sentence might well preclude his
pursuit of collateral relief. Rather, we agree with the trial court that there is
Ms. Russell at the suppression hearing. As addressed in resolving
The final issue presented challenges the discretionary aspects of
sentencing for which there is no automatic right to appeal.
Commonwealth v. Koren, 646 A.2d 1205, 1207 (Pa.Super. 1994). This
appeal is, therefore, more appropriately considered a petition for allowance
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of appeal. 42 Pa.C.S.A. § 9781(b). Two requirements must be met before a
challenge to the judgment of sentence will be heard on the merits. Koren,
supra. First, the appellant must set forth in his brief a concise statement of
the reasons relied upon for allowance of appeal with respect to the
discretionary aspects of his sentence. Id.; Pa.R.A.P. 2119(f). Second, he
must show that there is a substantial question that the sentence imposed is
not appropriate under the Sentencing Code. 42 Pa.C.S.A. § 9781(b);
Commonwealth v. Urrutia, 653 A.2d 706, 710 (Pa.Super. 1995), appeal
denied, 661 A.2d 873 (Pa. 1995).
The determination of whether a particular issue raises a substantial
question is to be evaluated on a case-by-case basis. Commonwealth v.
Maneval, 688 A.2d 1198, 1199-1200 (Pa.Super. 1997). Generally,
however, in order to establish a substantial question, the appellant must
show actions by the sentencing court inconsistent with the Sentencing Code
or contrary to the fundamental norms underlying the sentencing process.
Id.
Appellant has included in his brief the mandatory concise statement of
reasons relied upon for allowance of appeal from the discretionary aspects of
sentencing court abused its discretion by sentencing him within the
aggravated range while failing to consider his rehabilitative needs, mitigating
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circumstances, and by focusing solely on aggravating factors.4 Appellant
has raised a substantial question; however, we find the issue to be
meritless. See Commonwealth v. Hyland, 875 A.2d 1175, 1183
(Pa.Super. 2005), appeal denied, 890 A.2d 1057 (2005) (indicating
substantial question presented when issue raises question of whether trial
court sentenced in aggravated range without considering mitigating
circumstances).
When imposing a sentence, the court must consider the following
factors: protection of the public, the gravity of the offense in relation to the
impact on the victim and the community, and the rehabilitative needs of the
defendant. Commonwealth v. Walls, 926 A.2d 957, 962 (Pa. 2007). In
imposing a sentence in the aggravated range, a sentencing court may
consider any legal factor. Commonwealth v. Bowen, 975 A.2d 1120,
1122 (Pa.Super. 2009).
In reviewing sentencing decisions, we apply an
abuse of discretion standard:
Sentencing is a matter vested in the
sound discretion of the sentencing judge,
and a sentence will not be disturbed on
appeal absent a manifest abuse of
discretion. In this context, an abuse of
discretion is not shown merely by an
error in judgment. Rather, the appellant
must establish, by reference to the
record, that the sentencing court ignored
or misapplied the law, exercised its
judgment for reasons of partiality,
4
-sentence motion.
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prejudice, bias or ill will, or arrived at a
manifestly unreasonable decision.
Commonwealth v. Zurburg, 937 A.2d 1131, 1135 (Pa.Super. 2007),
appeal denied, 953 A.2d 542 (Pa. 2008), quoting Commonwealth v.
Rodda, 723 A.2d 212, 214 (Pa.Super. 1999) (en banc).
Again, appellant was sentenced to not less than two nor more than
23 months in connection with the charges involving the dead and sick cats;
the sentences on each count were in the aggravated range and made to run
claim along with the information set forth at the sentencing hearing and
ir and appropriate.
court clearly articulated its reason for imposing a sentence in the aggravated
the sheer number of animals involved and the appalling nature of
-
not required to parrot the words of the Sentencing Code, stating every factor
that must be considered under Section 9721(b) . . . . [T]he record as a
whole must reflect due consideration by the court of the statutory
Commonwealth v. Coulverson, 34 A.3d 135, 145-146
(Pa.Super. 2011), citing Commonwealth v. Feucht, 955 A.2d 377, 383
(Pa.Super. 2008). The trial court indicated that it considered the
pre-
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sentencing judge had the benefit of a pre-sentence report, it will be
presumed that he was aware of relevant information regarding ap
character and weighed those considerations along with the mitigating
Commonwealth v. Fullin, 892 A.2d 843, 849-850
(Pa.Super. 2006). The sentencing court satisfies its requirement of stating
its reasons for the sentence imposed when it indicates it has been informed
by a pre-sentence report. Commonwealth v. Burns, 765 A.2d 1144, 1150
(Pa.Super. 2000), appeal denied, 782 A.2d 542 (Pa. 2001). In its opinion,
the court further explained
[Appellant] allowed nine cats to starve to death. The
nine that survived did so only by feeding off the
corpses of those who had died. He locked them in a
flea infested home, without food, water or air
conditioning. They were forced to starve to death in
putrid conditions even though there was food in the
home and even though [appellant] lived within
walking distance. We were convinced that any lesser
Trial court opinion, 10/9/13 at 6.
cing merits
Judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 9/12/2014
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