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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
JASON P. KEMFORT,
Appellant No. 975 MDA 2014
Appeal from the Judgment of Sentence of May 16, 2014
In the Court of Common Pleas of Berks County
Criminal Division at No(s): CP-06-CR-0001442-2013
BEFORE: BENDER, P.J.E., OLSON AND OTT, JJ.
MEMORANDUM BY OLSON, J.: FILED APRIL 13, 2015
Appellant, Jason P. Kemfort, appeals from the judgment of sentence
entered on May 16, 2014, following his bench trial convictions of two counts
of driving under the influence of alcohol and one count of obedience to
traffic-control devices.1 Upon review, we affirm.
The trial court set forth the facts of this case as follows:
On January 19, 2013, at approximately 9:53 p.m.,
Officer Mark Oxenford was on duty in a marked patrol
vehicle and observed a 2002 white Ford Taurus make a left
turn on South 3rd Avenue by Penn Avenue. Officer Oxenford
testified that a posted sign prohibits a left hand turn at that
inter[sec]tion. Based on that observation, Officer Oxenford
initiated a vehicle stop. [Appellant] pulled over and struck
the curb during this traffic stop. The front passenger side
tire went onto the curb.
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1
75 Pa.C.S.A. §§ 3802(a)(1), 3802(b), and 3111(a), respectively.
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Upon making contact with [Appellant], Officer Oxenford
detected a slight odor of an alcoholic beverage coming from
the vehicle. The [o]fficer also noticed that [Appellant’s]
eyes were blood shot. [Appellant] admitted that he was
coming from a bar on 3rd and Spruce Streets and at the bar
he consumed 4 to 5 Miller Light beers.
Officer Oxenford asked [Appellant] to step out of the
vehicle to perform [standardized field sobriety tests
(“SFST”)]. [Appellant] had trouble getting out of the
vehicle because his left arm was wrapped around his
seatbelt. Officer Oxenford testified that he was certified to
administer the SFST[] on the date in question. He further
testified that [Appellant] failed all SFST[] given to him
(Walk & Turn, The One Leg Stand, and the [Portable
Breathalyzer Test] was positive for alcohol). At the
conclusion of said SFST[], [Appellant] was placed under
arrest for suspicion of Driving Under the Influence (“DUI”).
[Appellant] was transported to the DUI Center for a sample
of his blood to be withdrawn. The consented results
indicated that [Appellant’s] [blood alcohol content (“BAC”)]
was 0.103.
Trial Court Opinion, 8/26/20014, at 2.
The matter proceeded as follows:
On January 20, 2013, a criminal complaint was filed
against [Appellant] charging him [with the aforementioned
crimes]. On May 16, 2014, a bench trial was held on the
matter. On the same date, the [trial] court found
[Appellant] guilty on all three (3) counts and [Appellant]
was sentenced. On June 6, 2014, [Appellant] filed a notice
of appeal with [this Court]. On June 12, 2014, [the trial]
court ordered [Appellant] to file a concise statement of
[errors] complained of on appeal pursuant to Pa.R.A.P.
1925(b). [Appellant] filed a concise statement on June 27,
2014. [The trial court issued an opinion pursuant to
Pa.R.A.P. 1925(a) on August 26, 2014.]
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Id. at 1 (superfluous capitalization omitted).
On appeal, Appellant presents the following issues2 for our review:
A. Whether the Commonwealth failed to establish probable
cause for [Appellant’s] arrest for a violation of 75 Pa.C.S.
§ 3802(a)(2)?
B. Whether the evidence introduced at trial by the
Commonwealth was insufficient to support a conviction
for the following reasons:
1. The testimony of the arresting officer is so uncertain
that it is unworthy of belief, and the trial court
abused its discretion in accepting it as credible.
2. The probata at trial failed to conform to the allegata
set forth in the criminal complaint, in that the
complaint alleges a violation on January 20, 2013,
where the evidence at trial establishes that the
violation occurred on January 19, 2013, and further
that the identity of the alleged violator was a person
named “Morales.”
3. The arresting officer testified that his recollection was
“unclear” of the events of the arrest a year prior.
4. The Commonwealth failed to establish an unbroken
chain of custody of [Appellant’s] blood sample.
C. Whether the trial court erred in encouraging the
Commonwealth to amend the criminal information to
include a count for violation of § 3802(a)(2)?
Appellant’s Brief at 2-3.
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2
We have reordered Appellant’s issues for ease of discussion.
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In the first issue for our consideration, Appellant contends that police
lacked probable cause to arrest Appellant. Appellant’s Brief at 26-30. First,
he asserts:
Here, there was insufficient evidence to show that
[Appellant] appeared impaired to the extent that he was
incapable of driving. […H]e was stopped because he made
a turn where turning that way was prohibited. This was a
driving infraction and was not, in and of itself, evidence that
his driving was impaired. The police officer pulled him over
for this reason alone. There was no accident; he was not
speeding or driving excessively slowly; his car was not
drifting into the other l[a]ne, or weaving, or erratic.
Therefore, at the time of the stop, there was no evidence
o[r] suspicion of any possible further criminality. Any
suspicion of DUI had to come from what happened after
[the police officer] first approached the car.
Id. at 26. Appellant also maintains that the police officer lacked probable
cause to arrest him after the motor vehicle stop because the officer only
smelled a “slight” odor of alcohol and Appellant agreed to take SFSTs and his
“failures” regarding those tests “were consistent with a sober person not
understanding the officer’s directions.” Id. at 27-29.
Appellant presented these arguments in his pre-trial omnibus motion,
seeking suppression. In reviewing the denial of a motion to suppress, “[o]ur
standard of review in addressing a challenge to a trial court's denial of a
suppression motion is limited to determining whether the factual findings are
supported by the record and whether the legal conclusions drawn from those
facts are correct.” Commonwealth v. Garibay, 106 A.3d 136, 143 (Pa.
Super. 2014) (citation omitted). Further, “when reviewing the denial of a
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motion to suppress, we look at all of the evidence in the light most favorable
to the Commonwealth and determine whether the record supports the
suppression court's findings of fact.” Id.
“A police officer has the authority to stop a vehicle when he or she has
reasonable suspicion that a violation of the vehicle code has taken place, for
the purpose of obtaining necessary information to enforce the provisions of
the code.” 75 Pa.C.S. § 6308(b). “However, if the violation is such that it
requires no additional investigation, the officer must have probable cause to
initiate the stop.” Commonwealth v. Brown, 64 A.3d 1101, 1105, (Pa.
Super. 2013) (citation omitted). “Put another way, if the officer has a
legitimate expectation of investigatory results, the existence of reasonable
suspicion will allow the stop—if the officer has no such expectations of
learning additional relevant information concerning the suspected criminal
activity, the stop cannot be constitutionally permitted on the basis of mere
suspicion.” Id. (citation omitted). Here, Officer Mark Oxenford testified
that he witnessed Appellant make a left hand turn at an intersection where
two posted signs indicated that a left turn was prohibited. N.T., 6/28/2013,
at 5-6. Because Officer Oxenford witnessed a motor vehicle code infraction,
he had the requisite probable cause to initiate the traffic stop.
Moreover, this Court has previously determined:
Probable cause to arrest exists when the facts and
circumstances within the police officer's knowledge and of
which the officer has reasonably trustworthy information are
sufficient in themselves to warrant a person of reasonable
caution in the belief that an offense has been committed by
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the person to be arrested. Probable cause justifying a
warrantless arrest is determined by the totality of the
circumstances.
Probable cause does not involve certainties, but rather the
factual and practical considerations of everyday life on
which reasonable and prudent men act. It is only the
probability and not a prima facie showing of criminal activity
that is a standard of probable cause. To this point on the
quanta of evidence necessary to establish probable cause,
the United States Supreme Court recently noted that finely
tuned standards such as proof beyond a reasonable doubt
or by a preponderance of the evidence, useful in formal
trials, have no place in the probable cause decision.
Commonwealth v. Dommel, 885 A.2d 998, 1002 (Pa. Super. 2005)
(internal citations, quotations, and brackets omitted).
To initiate the traffic stop in this case, Officer Oxenford activated the
siren and emergency lights of his marked police car. Id. at 6. “When
[Appellant] pulled over, the passenger side front tire actually went up onto
the curb and the vehicle came back down onto the roadway.” Id. When
Officer Oxenford approached the vehicle, Appellant was the only occupant.
Id. at 7. Officer Oxenford detected the odor of alcohol on Appellant’s breath
and saw that Appellant’s eyes were blood shot. Id. at 8. Appellant
admitted that he was coming from a bar where he had consumed four to five
beers. Id. When asked to exit the vehicle, Appellant got “wrapped up in the
seat belt[.]” Id. at 11. Officer Oxenford testified that Appellant failed the
SFST by staggering, swaying, and failing to follow directions. Id. at 10-14.
Appellant acquiesced to a portable breath test that indicated the presence of
alcohol in his bloodstream. Id. at 14. Accordingly, “[b]ased upon his
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driving up on the curb, seeing him come out of the vehicle and detecting an
odor of alcohol, the field tests, the combination of all that, [Officer Oxenford]
felt [Appellant] was incapable of safely driving and placed him into custody
for DUI.” Id. at 16.
When the facts are viewed in totality, in the light most favorable to the
Commonwealth as our standard requires, the trial court’s factual findings are
supported by the record and we discern no error of law in denying
Appellant’s request for suppression. Here, Officer Oxenford had probable
cause to stop Appellant for a motor vehicle code violation. Thereafter,
Officer Oxenford obtained reasonably trustworthy information, from
firsthand observation, to warrant a belief that DUI had been committed and
that probable cause supported Appellant’s arrest. Accordingly, this issue
fails.
In his second issue presented, Appellant contends that the
Commonwealth failed to prove his conviction under 75 Pa.C.S.A.
§ 3802(a)(2) with sufficient evidence. Id. at 15-26. Appellant argues that
the trial court should not have relied upon the testifying officer’s recollection
of events, specifically facts not contained in either the police incident report
or the affidavit of probable cause, because that officer “repeatedly testified
he had difficulty recalling the events of the arrest on January 19, 2013.” Id.
at 15. Appellant maintains that he produced evidence contradicting the
officer’s recollection of events. Id. at 18. Appellant also avers he “was
prejudiced because the affidavit [of probable cause] not only contains the
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wrong date of the crime, but contains allegations against another person
[named] Morales.” Id. at 17. Moreover, Appellant claims the
Commonwealth failed to establish evidence of an unbroken chain of custody
regarding Appellant’s blood sample. Id. at 19. More specifically, he argues:
“Inexplicably, the chain of custody card [] shows that the lock box
[containing Appellant’s blood sample] was received by St. Joseph[
Hospital’s] employee Osiris Martinez Urquilla (“Urquilla”), the third shift
technician at the hospital, at 4:50 AM, ten minutes prior to its delivery,
according to Officer [Peter] Scornavacchi.” Id. at 20. He suggests that
“[w]ith no other evidence explaining the discrepancy other than to guess
that it was ‘highly unlikely’ that blood samples were mixed up, and no
explanation why the discrepancy occurred, the trial court clearly abused its
discretion in allowing the defective chain of custody into evidence and
relying on the [blood alcohol test] to find [Appellant] guilty of §3802(a)(2).”
Id. at 24-25.
The standard we apply in reviewing the sufficiency of the evidence is
whether viewing all the evidence admitted at trial in the
light most favorable to the verdict winner, there is sufficient
evidence to enable the fact-finder to find every element of
the crime beyond a reasonable doubt. In applying the above
test, we may not weigh the evidence and substitute our
judgment for the fact-finder. In addition, we note that the
facts and circumstances established by the Commonwealth
need not preclude every possibility of innocence. Any
doubts regarding a defendant's guilt may be resolved by the
fact-finder unless the evidence is so weak and inconclusive
that as a matter of law no probability of fact may be drawn
from the combined circumstances. The Commonwealth may
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sustain its burden of proving every element of the crime
beyond a reasonable doubt by means of wholly
circumstantial evidence. Moreover, in applying the above
test, the entire record must be evaluated and all evidence
actually received must be considered. Finally, the trier of
fact while passing upon the credibility of witnesses and the
weight of the evidence produced, is free to believe all, part
or none of the evidence.
Commonwealth v. Brown, 23 A.3d 544, 559-560 (Pa. Super. 2011)
(citations omitted).
Appellant challenges his conviction under 75 Pa.C.S.A. § 3802(a)(2),
which provides:
(2) An individual may not drive, operate or be in actual
physical control of the movement of a vehicle after imbibing
a sufficient amount of alcohol such that the alcohol
concentration in the individual's blood or breath is at least
0.08% but less than 0.10% within two hours after the
individual has driven, operated or been in actual physical
control of the movement of the vehicle.
75 Pa.C.S.A. § 3802(a)(2).
Here, there is no dispute that Appellant was driving and was the only
occupant of the vehicle. Moreover, we will not disturb the trial court’s
credibility determinations or reweigh the evidence. Thus, the trial court did
not err in crediting Officer Oxenford’s version of events over Appellant’s, as
previously outlined above. Additionally, Officer Oxenford testified that the
name Morales, that appeared on the affidavit of probable cause, “was
probably for another defendant[, but] [s]hould have been for [Appellant].”
N.T., 6/28/2013, at 24. Officer Oxenford attributed the discrepancy to a
typographical error. Id. at 52. Officer Oxenford testified that the remaining
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information in the affidavit was based solely upon his observations of
Appellant. Id. at 24-26, 51-52. Regarding the chain of custody claim,
laboratory technician, Michelle Reed testified that the chain of custody card
indicated that Appellant’s blood sample was delivered ten minutes after it
was received. N.T., 2/26/2014, at 52-54. She testified that it was “highly
unlikely” that the sample was someone else’s blood and attributed the time
discrepancy to “a difference in clocks from the DUI center to the hospital.”
Id. at 54. The trial court was permitted to accept this explanation and to
conclude that the chain of custody had not been broken. See
Commonwealth v. Feliciano, 67 A.3d 19, 29 (Pa. Super. 2013) (en banc)
(Gaps in the chain of custody go to the weight of the evidence and not its
admissibility). The blood test result showed Appellant’s BAC was .103. Id.
at 50. However, the trial court credited the defense expert’s testimony that
there is a 5-10% variance for the findings, which brought Appellant’s BAC to
below .10. N.T., 5/16/2014, at 60-61. Based upon all of the foregoing,
there was sufficient evidence to support Appellant’s conviction for DUI under
75 Pa.C.S.A. § 3802(a)(2). Appellant’s second claim fails.
In his third issue presented, Appellant claims that he was prejudiced
when the trial court suggested that the Commonwealth move to amend the
bill of criminal information to include a count for DUI under 75 Pa.C.S.A.
§ 3802(a)(2). Appellant’s Brief at 30. He argues “the Commonwealth did
not of its own accord seek to amend the information to conform to the
evidence introduced at trial until after closing argument, when the [c]ourt
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was issuing its ruling, and after the [c]ourt suggested that it was not going
to find [Appellant] guilty of a section 3802(b) violation.” Id. at 34.
On this issue, this Court has declared:
According to Pa.R.Crim.P. 564, the court may permit
amendment of an information when there is a defect in
form, the description of the offense(s), the description of
any person or any property, or the date charged, provided
the information as amended does not charge an additional
or different offense. Moreover, upon amendment, the court
may grant such post-ponement of trial or other relief as is
necessary in the interests of justice. The purpose of Rule
564 is to ensure that a defendant is fully apprised of the
charges, and to avoid prejudice by prohibiting the last
minute addition of alleged criminal acts of which the
defendant is uninformed. Our courts apply the rule with an
eye toward its underlying purposes and with a commitment
to do justice rather than be bound by a literal or narrow
reading of the procedural rules.
[…W]hen presented with a question concerning the
propriety of an amendment, we consider:
whether the crimes specified in the original
indictment or information involve the same basic
elements and evolved out of the same factual
situation as the crimes specified in the amended
indictment or information. If so, then the defendant
is deemed to have been placed on notice regarding
his alleged criminal conduct. If, however, the
amended provision alleges a different set of events,
or the elements or defenses to the amended crime
are materially different from the elements or
defenses to the crime originally charged, such that
the defendant would be prejudiced by the change,
then the amended is not permitted.
Additionally,
in reviewing a grant to amend an information, th[is]
Court will look to whether the appellant was fully
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apprised of the factual scenario which supports the
charges against him. Where the crimes specified in
the original information involved the same basic
elements and arose out of the same factual situation
as the crime added by the amendment, the appellant
is deemed to have been placed on notice regarding
his alleged criminal conduct and no prejudice to
defendant results.
Further, the factors which the trial court must consider in
determining whether an amendment is prejudicial are:
(1) whether the amendment changes the factual
scenario supporting the charges; (2) whether the
amendment adds new facts previously unknown to
the defendant; (3) whether the entire factual
scenario was developed during a preliminary
hearing; (4) whether the description of the charges
changed with the amendment; (5) whether a change
in defense strategy was necessitated by the
amendment; and (6) whether the timing of the
Commonwealth's request for amendment allowed for
ample notice and preparation.
Most importantly, we emphasize that the mere possibility
amendment of information may result in a more severe
penalty is not, of itself, prejudice. Moreover, this Court has
reaffirmed this principle in the context of DUI offenses. See
Commonwealth v. Roser, 914 A.2d 447, 454–455 (Pa.
Super. 2006).
Commonwealth v. Mentzer, 18 A.3d 1200, 1202-1203 (Pa. Super. 2011)
(quotations, original brackets, and most citations omitted). Finally, we note
that, “if there is no showing of prejudice, amendment of an information to
add an additional charge is proper even on the day of trial.”
Commonwealth v. Picchianti, 600 A.2d 597, 599 (Pa. Super. 1991).
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Initially, we note that Appellant has waived this claim.3 Regardless,
this claim is without merit as there was no prejudice to Appellant in allowing
the amendment. Appellant was fully apprised of the factual scenario
supporting the charges against him. The crimes specified in the original bill
of criminal information involved the same basic elements and evolved out of
the same factual situation as the crime specified by the amendment. In
fact, the charge that was amended was a lesser-included offense of the
crime originally charged by information.4 The amendment did not change
the factual scenario supporting the charge or add new facts previously
unknown to Appellant. The description of the charges did not change with
the amendment. There was no necessity to change the defense strategy or
reason for ample notice and additional preparation. Accordingly, we discern
no prejudice to Appellant and, as such, the trial court did not err in
permitting amendment.
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3
Appellant did not object to the amendment at trial and, in fact, stipulated
to amending the original bill of criminal information instead of requiring the
Commonwealth to file a proposed order to amend. See N.T., 5/16/2014, at
58-60. Thus, Appellant waived this issue. See Commonwealth v. May,
887 A.2d 750, 761 (Pa. 2005) (“The absence of [a] contemporaneous
objection[] renders [a] claim[] waived.”), citing Pa.R.A.P. 302(a) (“Issues
not raised in the lower court are waived and cannot be raised for the first
time on appeal.”).
4
Appellant was originally charged with general impairment – high rate of
alcohol under 75 Pa.C.S.A. § 3802(b) which requires a showing that the
defendant’s BAC was between 0.10% and 0.16%. However, the evidence at
trial established that Appellant’s BAC was below 0.10% which supports a
conviction for general impairment under 75 Pa.C.S.A. § 3802(a)(2).
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Judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 4/13/2015
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