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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37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.
ISAAC DUGAN PERKINS
Appellant No. 1970 MDA 2014
Appeal from the Judgment of Sentence of October 23, 2014
In the Court of Common Pleas of Adams County
Criminal Division at No: CP-01-CR-0000076-2014
BEFORE: BENDER, P.J.E., ALLEN, J., and WECHT, J.
MEMORANDUM BY WECHT, J.: FILED JUNE 08, 2015
Isaac Dugan Perkins appeals his October 23, 2014 judgment of
sentence. Perkins’ counsel also seeks to withdraw from his representation
pursuant to Anders/Santiago.1 We grant the petition to withdraw, and we
affirm the judgment of sentence.
On December 14, 2013, Perkins was arrested and charged with
persons not to possess a firearm, 18 Pa.C.S.A. § 6105(a)(1); criminal
trespass, 18 Pa.C.S.A. § 3503; unlawful devices and methods
(semiautomatic rifle or pistol), 34 Pa.C.S.A. § 2308(a)(2); unlawful acts
concerning licenses, 34 Pa.C.S.A. § 2711(a)(1); protective material required,
34 Pa.C.S.A. § 2524; attempted unlawful killing or taking of big game, 34
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1
See Anders v. California, 386 U.S. 738 (1967); Commonwealth v.
Santiago, 978 A.2d 349 (Pa. 2009).
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Pa.C.S.A. § 2321(a)(2); attempted unlawful taking or possession of game or
wildlife, 34 Pa.C.S.A. § 2307(a); and trespass on private property while
hunting, 34 Pa.C.S.A. § 2314.
Perkins did not appear for his preliminary hearing and a bench warrant
issued on January 29, 2014. Perkins, a Florida resident, was picked up on
the warrant in Florida and appeared before the court in Pennsylvania on May
5, 2014.
Perkins was tried by a jury on August 7, 2014. At trial, the following
evidence was taken. Corporal Christian Fow has twenty years’ experience
with the Pennsylvania State Police. Notes of Testimony (“N.T.”), 8/7/2014,
at 24. On December 14, 2013, on his way to work and while on duty,
Corporal Fow decided to check on an abandoned property that had been
burglarized recently because he saw a truck parked in the driveway. Id. at
26-27. Corporal Fow was also concerned because he previously had caught
people poaching on that property. Id. at 28. When he got to the truck,
Corporal Fow saw two sets of footprints in the snow leading away from the
house. Corporal Fow followed the footprints and saw that they led in two
different directions. Id. at 32.
Corporal Fow followed one set of footprints. In a field, Corporal Fow
found Perkins, standing under a tree. Id. at 34-35. At that time, there
were approximately six inches of snow on the ground and only one set of
footprints nearby. Perkins told Corporal Fow that he was looking around the
property. Id. at 35. Corporal Fow asked if Perkins was hunting, and Perkins
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said yes. Corporal Fow then asked whether Perkins had a weapon. Perkins
said yes, and started to reach for a gun. Corporal Fow told him not to touch
the weapon, identified himself as a police officer, and retrieved Perkins’ gun.
Id. at 37. The gun was leaning against the tree and within arm’s reach of
Perkins. Id. at 38. Corporal Fow never saw the gun in Perkins’ hands, nor
did he see Perkins touch the gun. Id. at 57. The gun was a Ruger 10/22
semi-automatic, and was loaded with ammunition in a ten-round magazine.
Id. at 39, 41. Perkins could not produce a hunting license. Id. at 42.
Corporal Fow then walked Perkins back to the truck. The property’s
caretaker arrived, and the men waited for another state trooper. At that
point, Corporal Fow saw Perkins’ brother, Isaiah Perkins, come out of the
woods. Id. at 43. Isaiah approached Corporal Fow, and when Corporal Fow
asked if Isaiah had a firearm, Isaiah went back into the woods to retrieve an
SAR-1 semiautomatic rifle. Id. at 47.
Trooper Bill Mitchell transported Perkins and Isaiah to the station,
while Corporal Fow called Wildlife Conservation Officer Darren David for
assistance given the potential violations of the Game and Wildlife Code.2 Id.
at 51. Corporal Fow testified that the officers did not attempt to obtain
fingerprints from Perkins’ gun because the gun had been wet from the snow
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2
34 Pa.C.S.A. § 101 et seq.
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and because Corporal Fow and other people handled the gun while taking it
into evidence. Id. at 50-51.
Isaiah testified that he and Perkins were sightseeing in the area and
decided to stop at the abandoned property because it had a historical plaque
out front. Id. at 62-63. The brothers noticed footprints and followed them
into a field. Id. at 63. Isaiah saw some deer and went back to his truck to
retrieve his Ruger rifle. When he returned to his brother, the deer were
gone, and the men sat under a group of trees for about twenty minutes. Id.
at 64. Isaiah then had to relieve himself, so he left the Ruger rifle by a tree
and went back to the truck to get some napkins. As he got to the truck, he
saw some more deer, got another rifle from the truck, and followed those
deer across a creek. Isaiah testified that Perkins never held the Ruger rifle.
Id. at 66. Isaiah left his SAR-1 rifle in the woods when he returned to the
truck, and he retrieved it when Corporal Fow asked about a gun. Id. at 72-
73. Isaiah denied that he told Corporal Fow that he gave the Ruger rifle to
Perkins to use for hunting. Id. at 74.
Perkins testified that he and Isaiah stopped at the property to look
around, whereupon Isaiah saw some deer and got his gun. Id. at 80-81.
When Isaiah left, Perkins walked around before Corporal Fow arrived. Id. at
82. Perkins denied ever telling Corporal Fow that he had a gun. Id. at 83-
84. Perkins also denied ever handling the gun. Id. at 84. Perkins admitted
that he knew he was not permitted to possess a gun. Id. at 87. After he
testified, the court read a stipulation that Perkins had been convicted of prior
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crimina falsi, to wit: a burglary in Florida in December 2011; a second
burglary, possession of burglary tools, and theft in Florida in September
2009; and a third burglary in Florida in March 2009. The court instructed
that these crimes could be used only in considering Perkins’ credibility. Id.
at 92. The parties also stipulated that Perkins was a person prohibited by
law from possessing, using, or controlling a firearm. Id. at 52.
Officer David testified on rebuttal that, when questioned, Isaiah
admitted that he passed the Ruger rifle to Perkins and that Perkins received
it. Id. at 96. Isaiah said he gave the rifle to Perkins to use while hunting.
Id. at 97. Also on rebuttal, Corporal Fow confirmed that Isaiah told him
that Isaiah and Perkins were hunting and that Isaiah said he gave Perkins
the rifle for hunting. Id. at 107, 109.
On August 7, 2014, following trial, the jury found Perkins guilty of
persons not to possess a firearm. The trial court ruled on the summary
offenses and found Perkins guilty of criminal trespass, unlawful acts
concerning licenses, unlawful devices and methods, protective material
required, and trespass on private property while hunting. The trial court
found Perkins not guilty of the remaining charges.
On October 23, 2014, Perkins was sentenced to four to eight years’
incarceration for the persons not to possess a firearm conviction. Given the
offense gravity score and Perkins’ prior record score, Perkins’ sentence was
in the mitigated range. Perkins was ordered to pay fines for the summary
offenses totaling $750.00.
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On November 3, 2014, Perkins filed a post-sentence motion raising a
weight of the evidence claim, among others. On November 6, 2014, the trial
court denied the motion.
On November 19, 2014, Perkins filed a notice of appeal. The same
day, the trial court ordered Perkins to file a concise statement of errors
complained of on appeal pursuant to Pa.R.A.P. 1925(b). On December 2,
2014, Perkins’ counsel filed a statement in lieu of a concise statement, in
which he indicated his intent to file an Anders/Santiago brief with this
Court. Instead of an opinion, the trial court filed a statement that no issues
had been raised and that the trial court had nothing to address.
Because Perkins’ counsel proceeds pursuant to Anders/Santiago, this
Court first must pass upon counsel’s petition to withdraw before reviewing
the merits of the issues presented by Perkins. Commonwealth v.
Goodwin, 928 A.2d 287, 290 (Pa. Super. 2007) (en banc). Prior to
withdrawing as counsel under Anders, counsel must file a brief that meets
the requirements established by our Supreme Court in Santiago. The brief
must provide the following information:
(1) a summary of the procedural history and facts, with
citations to the record;
(2) reference to anything in the record that counsel believes
arguably supports the appeal;
(3) counsel’s conclusion that the appeal is frivolous; and
(4) counsel’s reasons for concluding that the appeal is
frivolous. Counsel should articulate the relevant facts of record,
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controlling case law, and/or statutes on point that have led to
the conclusion that the appeal is frivolous.
Commonwealth v. Santiago, 978 A.2d 349, 361 (Pa. 2009).
Counsel also must provide a copy of the Anders brief to his client.
Attending the brief must be a letter that advises the client of his rights to
“(1) retain new counsel to pursue the appeal; (2) proceed pro se on appeal;
or (3) raise any points that the appellant deems worthy of the court’s
attention in addition to the points raised by counsel in the Anders brief.”
Commonwealth v. Nischan, 928 A.2d 349, 353 (Pa. Super. 2007); see
Commonwealth v. Daniels, 999 A.2d 590, 594 (Pa. Super. 2010). Finally,
to facilitate our review of counsel’s compliance, counsel must attach to his
petition to withdraw the letter that he sent to Perkins. See
Commonwealth v. Millisock, 873 A.2d 748, 752 (Pa. Super. 2005).
Instantly, counsel has included a statement of the factual and
procedural history of the case. Anders Brief at 7-8. Counsel identifies the
issues Perkins wished to raise on appeal and refers to the support in the
record both for Perkins’ issues and for counsel’s conclusion that the issues
are frivolous. Id. at 8, 10-15. Therefore, the brief meets all of the technical
requirements of Santiago. Counsel also has appended to his brief a letter
to Perkins that was sent with the brief, in which counsel informed Perkins
that counsel identified no meritorious issues, and that Perkins could retain
new counsel, or that Perkins could proceed pro se. Letter, 2/25/2015.
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Counsel also has provided a certificate of service indicating that the Anders
brief was sent to Perkins.
However, counsel has not filed with this Court a petition to withdraw.
Instead, counsel has appended to the Anders brief a putative petition. The
petition has no certificate of service; however, because the brief was served
upon Perkins, we may presume Perkins received the appended petition. We
advise counsel that, in the future, a petition to withdraw as counsel should
be filed separately with this Court. However, because counsel has met the
technical requirements of Santiago and Nischan and has provided us with
a copy of his letter to Perkins pursuant to Millisock, we find that he has
complied substantially with the Anders/Santiago requirements. Therefore,
we proceed to conduct an independent review of the record to determine
whether there are any non-frivolous issues.
Counsel indicated that Perkins wished to raise three issues that
counsel characterized as implicating ineffective assistance of counsel. Those
issues were: failing to recall Perkins for surrebuttal, failing to object to a
juror who was sleeping during the jury charge,3 and failing to object to a
leading question posed by the Commonwealth. Anders Brief at 10.
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3
While Perkins characterizes the juror as sleeping, counsel described
the situation as follows: “[D]uring [the trial court’s] instructions to the jury,
following the conclusion of the trial, for around a minute, there appeared to
be a jury member that had his eyes closed. While trial counsel did try to get
the notice of tip staff, [counsel] did not alert the Judge of the situation
before the juror’s eyes were clearly open.” Anders Brief at 10.
(Footnote Continued Next Page)
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First, we note that all of these issues, if raised directly, would be
waived for failure to raise them with the trial court. To be preserved for
appeal, an issue must first be raised in the trial court. See Commonwealth
v. May, 31 A.3d 668, 673 (Pa. 2011); 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.”). At trial, Perkins did not object to the allegedly leading question,
did not raise the issue of the juror having his eyes briefly closed, and did not
request the opportunity to present surrebuttal testimony. “Having been
waived, pursuing this matter on direct appeal is frivolous.” Commonwealth
v. Kalichak, 943 A.2d 285, 291 (Pa. Super. 2008).
Counsel characterizes the issues as allegations of ineffective assistance
of counsel, arguing that the failure to raise them was ineffectiveness.
However, because this is a direct appeal, these claims are not reviewable at
this time. The general rule is that ineffectiveness of counsel (“IAC”) claims
should be raised in collateral review. 4 Commonwealth v. Grant, 813 A.2d
726, 738 (Pa. 2002). In Commonwealth v. Holmes, 79 A.3d 562 (Pa.
_______________________
(Footnote Continued)
4
Appellate counsel, a public defender, is the same as trial counsel.
Counsel cannot argue his own ineffectiveness. See Commonwealth v.
Ciptak, 665 A.2d 1161, 1161-62 (Pa. 1995). Had the claims been raised at
the correct time, we would have had to remand for appointment of new
counsel. Should Perkins choose to pursue these claims on collateral review,
we remind the trial court that new counsel outside of the public defender’s
office must be appointed.
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2013), our Supreme Court revisited the issue of direct versus collateral
review of IAC claims. Id. at 563. The Supreme Court reaffirmed the
principle that ineffective assistance claims must be deferred until collateral
review, and, thus, are not reviewable on direct appeal. The Court crafted
two exceptions: first, the Court held that a trial court may, in its discretion,
entertain ineffectiveness claims where extraordinary circumstances exist
such that review of the claim would best serve the interests of justice. Id.
at 563, 577. Second, the Court “repose[d] discretion in trial courts” to
review IAC claims during post-sentence motions “only if (1) there is good
cause shown, and (2) the unitary review so indulged is preceded by the
defendant’s knowing and express 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
restrictions of the PCRA.” Id. at 563-64, 577-80.
Instantly, Perkins provided no express and knowing waiver of IAC
claims on collateral review. The trial court did not address any of the IAC
claims and did not find that the claims should be addressed in direct review
to serve the interests of justice or for good cause. Neither of the exceptions
apply. We may not review Perkins’ IAC claims at this time. Therefore, these
claims are frivolous.
Counsel next addresses Perkins’ claim that the evidence was
insufficient for the jury to find him guilty of persons not to possess a firearm.
Perkins concedes that he had a prior conviction that made it unlawful for him
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to possess or use a firearm. However, Perkins argues that there was no
evidence that he possessed the Ruger rifle. Perkins maintains that he was
merely near the rifle and that there was no testimony or physical evidence
that he touched the rifle. Anders Brief at 12-15.
Our standard of review for a sufficient claim is well-settled:
As a general matter, our standard of review of sufficiency claims
requires that we evaluate the record in the light most favorable
to the verdict winner giving the prosecution the benefit of all
reasonable inferences to be drawn from the evidence. Evidence
will be deemed sufficient to support the verdict when it
establishes each material element of the crime charged and the
commission thereof by the accused, beyond a reasonable doubt.
Nevertheless, the Commonwealth need not establish guilt to a
mathematical certainty. . . .
The Commonwealth may sustain its burden by means of wholly
circumstantial evidence. Accordingly, the fact that the evidence
establishing a defendant’s participation in a crime is
circumstantial does not preclude a conviction where the evidence
coupled with the reasonable inferences drawn therefrom
overcomes the presumption of innocence. Significantly, we may
not substitute our judgment for that of the fact finder; thus, so
long as the evidence adduced, accepted in the light most
favorable to the Commonwealth, demonstrates the respective
elements of a defendant’s crimes beyond a reasonable doubt,
the appellant’s convictions will be upheld.
Commonwealth v. Franklin, 69 A.3d 719, 722-23 (Pa. Super. 2013)
(citations and internal quotation marks omitted).
Perkins was convicted of persons not to possess a firearm, which is
defined as follows:
A person who has been convicted of an offense enumerated in
subsection (b), within or without this Commonwealth, regardless
of the length of sentence . . . shall not possess, use, control,
sell, transfer or manufacture or obtain a license to possess, use,
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control, sell, transfer or manufacture a firearm in this
Commonwealth.
18 Pa.C.S.A. § 6105(a)(1).
The parties stipulated that Perkins had been convicted of one of the
enumerated offenses. The Commonwealth need not prove Perkins had
actual possession of the gun; constructive possession is sufficient.
“Constructive possession” is found where the individual does not
have actual possession over the illegal item but has conscious
dominion over it. In order to prove “conscious dominion,” the
Commonwealth must present evidence to show that the
defendant had both the power to control the firearm and the
intent to exercise such control. These elements can be inferred
from the totality of the circumstances.
Commonwealth v. Heidler, 741 A.2d 213, 215-16 (Pa. Super. 1999)
(citations omitted; emphasis in original). We have found constructive
possession of guns when the defendant was the only person present with a
gun, see Commonwealth v Cruz, 21 A.3d 1247, 1253 (Pa. Super. 2011);
Commonwealth v. Parker, 847 A.2d 745, 752 (Pa. Super. 2004), and
when a gun was within arm’s length of the defendant. See
Commonwealth v. Hopkins, 67 A.3d 817, 821 (Pa. Super. 2013).
Here, viewing the evidence in the light most favorable to the
Commonwealth, Perkins was the only person near the gun when Corporal
Fow found him, and the gun was within Perkins’ reach. When asked if
Perkins had a gun, Perkins reached for the rifle. These circumstances are
sufficient to demonstrate that Perkins had the power to control the gun and
the intent to do so. In addition, Corporal Fow credibly testified that both
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Perkins and Isaiah admitted that Perkins had the gun for hunting. Further,
while Perkins and Isaiah denied that Perkins possessed the gun, the jury
found Corporal Fow’s testimony to be credible. We may not disturb that
finding as long as the record supports it. The evidence was sufficient to
support the conviction and this claim is frivolous.
Our review of the record has revealed no other non-frivolous claims
that could be raised. Therefore, we grant counsel’s petition to withdraw and
affirm Perkins’ judgment of sentence.
Judgment of sentence affirmed. Petition to withdraw as counsel
granted.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 6/8/2015
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