J-S27003-16
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
RICHARD ERIC BOWMAN-DIX,
Appellant No. 1070 MDA 2015
Appeal from the Judgment of Sentence April 20, 2015
In the Court of Common Pleas of York County
Criminal Division at No(s): CP-67-CR-0004378-2014
BEFORE: SHOGAN and DUBOW, JJ., and STEVENS, P.J.E.*
MEMORANDUM BY SHOGAN, J.: FILED JULY 14, 2016
Appellant, Richard Eric Bowman-Dix, appeals from the judgment of
sentence entered in the Court of Common Pleas of York County on April 20,
2015.1 We affirm.
The trial court summarized the factual and procedural history of this
case as follows:
____________________________________________
*
Former Justice specially assigned to the Superior Court.
1
To the extent Appellant purports to appeal from the June 12, 2015 order
denying his post-sentence motion, we note that in a criminal context, an
appeal properly lies from the judgment of sentence, not an order denying
post-sentence motions. See Commonwealth v. Dreves, 839 A.2d 1122,
1125 n. 1 (Pa. Super. 2003) (en banc) (in a criminal action, appeal properly
lies from the judgment of sentence made final by the denial of a post-
sentence motion). The caption correctly reflects that the appeal is taken
from the April 20, 2015 judgment of sentence.
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In the late evening hours of May 24, [2014], Corporal
Sean Taylor of the Pennsylvania State Police came into contact
with a 2000 Audi A6 during a routine stop at a DUI checkpoint
on the I-83 Business Loop in York City. When approached by
Corporal Taylor, the driver, later identified as the Appellant,
rolled his window down approximately 2 inches and refused to
open it further. Corporal Taylor struggled to see into the
vehicle. Corporal Taylor opened the driver side door and
instructed the Appellant to exit the vehicle. When the Appellant
refused to comply, Corporal Taylor reached into the vehicle and
attempted to unbuckle the Appellant’s seatbelt in order to
forcibly remove him. The Appellant used his elbow to push
Corporal Taylor out of the vehicle.
Several other troopers surrounded the vehicle. Trooper
Jeremy Corrie utilized his Taser to drive stun the Appellant in his
thigh. A struggle ensued and Trooper Corrie deployed Taser
probes into the Appellant’s torso. The Appellant’s brother,
seated in the passenger seat, reached over and removed the
probes from the Appellant. Trooper Timothy Schwartz then
deployed his Taser probes into the Appellant’s torso. The
troopers forcibly removed the Appellant from the vehicle and
took him into custody.
On March 18, 2015, the [trial court] denied the Appellant’s
Omnibus Pretrial Motion to Suppress. A jury trial was held from
March 18 to March 20, 2015. The jury found the Appellant guilty
of resisting arrest1 and disorderly conduct.2 The jury found the
Appellant not guilty of disarming a law enforcement officer.3 On
June 12, 2015, the [trial court] denied the Appellant’s Post-
Sentence Motion requesting a judgment of acquittal or a new
trial.
1
18 Pa.C.S.A. 5104.
2
18 Pa.C.S.A. 5503(a)(4).
3
18 Pa.C.S.A. 5104.0(a)(1).
Trial Court Opinion, 9/1/15, at 1-2 (internal citations omitted).
Appellant filed a timely notice of appeal on June 22, 2015. Both the
trial court and Appellant complied with Pa.R.A.P. 1925.
Appellant presents the following issues for our review:
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1. Whether the verdict was against the weight of the
evidence to the point that the verdict shocks one’s sense of
justice?
2. Whether the Commonwealth’s evidence supported the
jury’s verdicts finding the Appellant guilty of Resisting Arrest and
Disorderly Conduct?
3. Whether the trial court erred in denying the Appellant’s
Omnibus Pretrial Motion?
Appellant’s Brief at 5.
When an appellant raises both a sufficiency-of-the-evidence issue and
a suppression issue, we address the sufficiency of the evidence supporting
the conviction first, and we do so without a diminished record:
[W]e are called upon to consider all of the testimony that was
presented to the jury during the trial, without consideration as to
the admissibility of that evidence. The question of sufficiency is
not assessed upon a diminished record. Where improperly
admitted evidence has been allowed to be considered by the
jury, its subsequent deletion does not justify a finding of
insufficient evidence. The remedy in such a case is the grant of
a new trial.
Commonwealth v. Sanford, 863 A.2d 428, 431–432 (Pa. 2004) (emphasis
in original). Thus, we begin by addressing the sufficiency of the evidence, as
“[t]he Double Jeopardy Clause bars retrial after a defendant’s conviction has
been overturned because of insufficient evidence.” Commonwealth v.
Mullins, 918 A.2d 82, 85 (Pa. 2007) (citations omitted). Accordingly, we
address Appellant’s second issue first.
In it, Appellant argues that the evidence presented at trial was not
sufficient to support the jury’s verdict finding Appellant guilty of resisting
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arrest and disorderly conduct. Appellant’s Brief at 14. Appellant further
explains his position as follows:
Specifically, [Appellant] contends that the Commonwealth
presented insufficient evidence that [Appellant] created a
substantial risk of bodily injury to the state police troopers, or
employed means justifying or requiring substantial force by the
police to overcome the any [sic] resistance offered by
[Appellant], or that [Appellant], intending to cause a public
inconvenience, annoyance or alarm, created an illegitimate
hazardous or physically offensive condition and continued in this
unlawful conduct after reasonable warning to stop.
Id.
The standard for evaluating sufficiency claims is as follows:
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[’s]. 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 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
finder 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. Estepp, 17 A.3d 939, 943–944 (Pa. Super. 2011).
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As noted, Appellant argues that the evidence was insufficient to
establish resisting arrest and disorderly conduct. Those crimes are defined
in the Crimes Code as follows:
§ 5104. Resisting arrest or other law enforcement
A person commits a misdemeanor of the second degree if,
with the intent of preventing a public servant from effecting a
lawful arrest or discharging any other duty, the person creates a
substantial risk of bodily injury to the public servant or anyone
else, or employs means justifying or requiring substantial force
to overcome the resistance.
18 Pa.C.S. § 5104.
§ 5503. Disorderly conduct
(a) Offense defined.--A person is guilty of disorderly conduct
if, with intent to cause public inconvenience, annoyance or
alarm, or recklessly creating a risk thereof, he:
* * *
(4) creates a hazardous or physically offensive
condition by any act which serves no legitimate
purpose of the actor.
* * *
(c) Definition.--As used in this section the word “public” means
affecting or likely to affect persons in a place to which the public
or a substantial group has access; among the places included
are highways, transport facilities, schools, prisons, apartment
houses, places of business or amusement, any neighborhood, or
any premises which are open to the public.
18 Pa.C.S. § 5503.
With regard to Appellant’s resisting arrest conviction, the evidence
presented at trial reflects the following series of events that occurred on the
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evening of May 24, 2014. Corporal Sean Taylor testified that a checkpoint
was established on the I-83 Business Loop in York County, near York
hospital. N.T., 3/18/15, at 116-118. Appellant drove into the DUI
checkpoint and was approached by Corporal Taylor. Id. at 121. Corporal
Taylor testified that the windows of Appellant’s car were tinted, and the
driver’s side window was rolled down approximately two to three inches. Id.
Because Corporal Taylor could not see into the car well, he directed
Appellant to roll down his window. Id. Appellant refused to wind down the
window. Id. As a result, Corporal Taylor opened Appellant’s car door. Id.
Appellant asserted that Corporal Taylor was not allowed to open Appellant’s
car door, and proceeded to pull the door shut, pulling the door closed on
Corporal Taylor. Id.
Corporal Taylor then directed Appellant to provide his identification.
Id. at 121. Appellant refused, claiming that he was not required to provide
the identification as directed by Corporal Taylor. Id. at 122. Corporal
Taylor advised Appellant that he was required to produce it because he was
at the sobriety checkpoint and directed Appellant to step out of the vehicle.
Id. at 122. In explaining why he asked Appellant to exit the car, Corporal
Taylor testified:
What peaked [sic] my interested was his lack of
cooperation. I worked a number of DUI checkpoints. I’ve never
encountered anybody like this in my time as a patrolman. I deal
with a lot of people.
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Surprisingly, a lot of people don’t realize we do now more
drug DUI’s than alcohol DUI’s. You can be arrested for under
the influence – the section is under the influence of alcohol or
controlled substance.
So a lot of times we arrest a lot of people that are under
the influence of prescription medicines or illegal drugs.
* * *
At this point in time I didn’t know if he was under the
influence of a controlled substance. He wouldn’t provide me with
identification.
First he didn’t roll down the window, so I couldn’t do my
DUI investigation. If he had just rolled down the window,
handed me his ID, he would have been in and out and on his
way.
N.T., 3/18/15, at 122-123.
Appellant responded that he was not drunk, and as a result, did not
need to step out of the vehicle. N.T., 3/18/15, at 122-123. Corporal Taylor
testified that he asked Appellant to exit the vehicle several times, but
Appellant consistently refused to do so. Id. at 125. In response to
Appellant’s assertion that he was not drunk, Corporal Taylor testified that he
told Appellant that he did not think that Appellant was drunk, but because
Appellant was acting erratic and irrational, he needed Appellant to get out of
the vehicle so that he could look at Appellant’s eyes for purposes of
continuing his investigation. Id. at 125. Appellant continued to refuse to
exit the vehicle. Id. Corporal Taylor asked Appellant if there was anything
that he could do to get Appellant out of the vehicle before he would be
required to use force to remove Appellant from the vehicle. Id. at 125-126.
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After receiving no response from Appellant, Corporal Taylor reached into the
car to unbuckle Appellant’s seatbelt. Id. at 127. At that point, Appellant
used his elbow to push Corporal Taylor out of the vehicle. Id. at 127.
Upon observing the commotion, other troopers at the checkpoint
approached Appellant’s vehicle. N.T., 3/18/15, at 128, 167-168, 182.
Appellant continued to refuse to exit the vehicle. Id. at 128-129. Because
other means of force, including pepper spray and hands-on tactics, were not
appropriate given the circumstances, Trooper Jeremy Corrie used the Taser
in “drive stun” mode2 against Appellant. Id. at 130-133. Appellant grabbed
Trooper Corrie’s Taser and attempted to pull it away from him. Id. at 133.
Trooper Corrie was able to pull away from Appellant and then proceeded to
place the Taser cartridge in the Taser and shoot the probes into Appellant.
Id. at 133-134. At that point, Appellant’s brother, who was in the front
passenger seat, grabbed the probes and pulled them from Appellant’s chest.
Id. at 134. Another trooper at the scene, Trooper Timothy Schwartz, then
effectuated his Taser with probes on Appellant. Id. at 134. While Appellant
was under power of the Taser, Troopers Tristan Bennett and Harold Fleming
____________________________________________
2
Corporal Taylor explained that using the Taser in this way was consistent
with using it as a pain compliance tool. In “drive stun” mode, the probes are
removed from the Taser, and the Taser is used like a stun gun and can be
placed on a specific part of the body. The individual being tased feels pain
only where the Taser is touching the individual’s body. As explained by
Corporal Taylor: “And on our use of force array, the Taser without the
probes in it is the lowest use of force other than escort techniques.” Id. at
132.
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forcibly pulled Appellant from the vehicle. Id. at 136, 183. Once out of the
vehicle and on the ground, Appellant continued to struggle against the
troopers and refused to put his arms behind his back. Id. at 183-184.
Trooper Fleming testified that after applying a substantial amount of force,
he and Trooper Bennett were able to handcuff Appellant. Id.
Viewed in the light most favorable to the Commonwealth, the evidence
supports the conclusion that Appellant acted with the intent of preventing a
public servant from effecting a lawful arrest3 and did so by engaging in
actions that required troopers to use “substantial force to overcome” his
resistance. 18 Pa.C.S. § 5104. Accordingly, there was sufficient evidence to
support Appellant’s conviction of resisting arrest.
Furthermore, the record reflects evidence sufficient to support
Appellant’s conviction of disorderly conduct. Appellant’s actions created a
hazardous and physically offensive condition for the troopers, himself, and
the occupants of Appellant’s vehicle, including a young girl Appellant
identified as his niece. N.T., 3/18/15, at 125-126. Appellant’s actions also
caused a backlog of vehicles attempting to proceed through the DUI
checkpoint, thereby creating a public inconvenience. Id. at 128. As noted,
Appellant’s actions occurred in a public place: at a DUI checkpoint on the
____________________________________________
3
We note that Appellant does not contend that this was an unlawful arrest.
In fact, Appellant concedes that “Pennsylvania State Police are granted the
authority to conduct an arrest based on a violation of a request to produc[e]
identification.” Appellant’s Brief at 16.
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Business Loop of I-83 in York County. Id. at 116-118. Thus, the evidence
supports the conclusion that Appellant acted with intent to, or recklessly
created a risk of causing a public inconvenience, annoyance or alarm, by
creating “a hazardous and physically offensive condition” by his actions
which served no legitimate purpose. 18 Pa.C.S. § 5503(a)(4). Accordingly,
we agree with the trial court’s conclusion that there was sufficient evidence
supporting Appellant’s conviction of disorderly conduct. Thus, Appellant’s
claim lacks merit.
Next, Appellant asserts that the trial court abused its discretion in
denying Appellant’s post-sentence motion, arguing that the jury’s verdict
finding him guilty of resisting arrest and disorderly conduct was against the
weight of the evidence. Appellant’s Brief at 9. Appellant contends that the
trial court employed the wrong standard in evaluating whether the jury’s
verdict was against the weight of the evidence by relying on the jury’s
credibility determination to avoid a weight of the evidence analysis. Id. at
12.
With respect to a weight claim, we apply the following standards:
A motion for new trial on the grounds that the verdict is
contrary to the weight of the evidence, concedes that there is
sufficient evidence to sustain the verdict. Thus, the trial court is
under no obligation to view the evidence in the light most
favorable to the verdict winner. An allegation that the verdict is
against the weight of the evidence is addressed to the discretion
of the trial court. A new trial should not be granted because of a
mere conflict in the testimony or because the judge on the same
facts would have arrived at a different conclusion. A trial judge
must do more than reassess the credibility of the witnesses and
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allege that he would not have assented to the verdict if he were
a juror. Trial judges, in reviewing a claim that the verdict is
against the weight of the evidence do not sit as the thirteenth
juror. Rather, the role of the trial judge is to determine that
notwithstanding all the facts, certain facts are so clearly of
greater weight that to ignore them or to give them equal weight
with all the facts is to deny justice.
Commonwealth v. Widmer, 744 A.2d 745, 751–752 (Pa. 2000) (citations,
footnote, and internal quotation marks omitted).
The weight of the evidence is exclusively for the finder of fact
who is free to believe all, part, or none of the evidence and to
determine the credibility of the witnesses. An appellate court
cannot substitute its judgment for that of the finder of fact.
Thus, we may only reverse the lower court’s verdict if it is so
contrary to the evidence as to shock one’s sense of justice.
Commonwealth v. Serrano, 61 A.3d 279, 289 (Pa. Super. 2013) (citation
omitted).
The Commonwealth introduced ample evidence of Appellant’s
culpability with regard to the challenged convictions, and the jury was free
to weigh the evidence as it did. We cannot conclude that the trial court
abused its discretion by denying Appellant’s weight challenge, and the
verdict does not shock our sense of justice. Widmer, 744 A.2d at 751–752;
Serrano, 61 A.3d at 289.
Finally, Appellant argues that the trial court erred in denying his
omnibus pretrial motion. Appellant’s Brief at 20. In his omnibus pretrial
motion, Appellant asserted that he complied with the DUI checkpoint by
stopping his vehicle and lowering his driver’s side window an adequate
amount to interact with the state police, that his vehicle’s windows were not
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too darkly tinted for the state police to view the interior of his vehicle, and
that the state police violated his rights by forcefully removing him from his
vehicle without any reasonable suspicion or indicia of DUI or other criminal
offense. Id. at 21. As a result, Appellant avers that the additional
investigation conducted by the troopers was unwarranted. Id. at 22. Thus,
Appellant maintains, the state police violated his right to be free from
unreasonable searches and seizures. Id. at 25.
With respect to an appeal from the denial of a motion to suppress, our
Supreme Court has stated the following:
Our standard of review in addressing a challenge to a trial
court’s denial of a suppression motion is whether the factual
findings are supported by the record and whether the legal
conclusions drawn from those facts are correct. When reviewing
the ruling of a suppression court, we must consider only the
evidence of the prosecution and so much of the evidence of the
defense as remains uncontradicted when read in the context of
the record. . . . Where the record supports the findings of the
suppression court, we are bound by those facts and may reverse
only if the legal conclusions drawn therefrom are in error.
Commonwealth v. Eichinger, 915 A.2d 1122, 1134 (Pa. 2007) (citations
omitted). “It is within the suppression court’s sole province as factfinder to
pass on the credibility of witnesses and the weight to be given their
testimony.” Commonwealth v. Gallagher, 896 A.2d 583, 585 (Pa. Super.
2006). Moreover, our scope of review from a suppression ruling is limited to
the evidentiary record that was created at the suppression hearing. In re
L.J., 79 A.3d 1073, 1087 (Pa. 2013).
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The Pennsylvania Supreme Court has explained the following with
regard to sobriety checkpoints:
Although the stopping of a motor vehicle at a sobriety
checkpoint constitutes a seizure for constitutional purposes, such
checkpoint stops are not per se unreasonable, and hence are not
per se unconstitutional under either the Fourth Amendment to
the United States Constitution or Article I, Section 8 of the
Pennsylvania Constitution. . . . [T]he United States Supreme
Court concluded that sobriety checkpoints do not offend the
Fourth Amendment because they are a reasonable means of
advancing a vital public interest, involving only a modest
intrusion on the privacy and liberty of motorists. Similarly, we
have held that systematic, non-discriminatory, non-arbitrary
checkpoints do not offend the Pennsylvania Constitution.
Commonwealth v. Worthy, 957 A.2d 720, 724 (Pa. 2008) (internal
citations omitted).
Furthermore, 75 Pa.C.S. § 6308(b) provides:
(b) Authority of police officer.--Whenever a police officer is
engaged in a systematic program of checking vehicles or drivers
or has reasonable suspicion that a violation of this title is
occurring or has occurred, he may stop a vehicle, upon request
or signal, for the purpose of checking the vehicle’s registration,
proof of financial responsibility, vehicle identification number or
engine number or the driver’s license, or to secure such other
information as the officer may reasonably believe to be
necessary to enforce the provisions of this title.
75 Pa.C.S. § 6308(b).
Moreover, this Court has explained the following with regard to a
warrantless arrest:
An officer has probable cause to make a warrantless arrest 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 the
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person to be arrested. Probable cause justifying a warrantless
arrest is determined by the totality of the circumstances. . . .
Furthermore, probable cause does not involve certainties, but
rather the factual and practical considerations of everyday life on
which reasonable and prudent persons act.
Commonwealth v. Simmen, 58 A.3d 811, 817 (Pa. Super. 2012) (internal
citations and quotation marks omitted). “[P]robable cause for a warrantless
arrest exists when criminality is one reasonable inference; it need not be the
only, or even the most likely, inference.” Commonwealth v. Romero, 673
A.2d 374, 377 (Pa. Super. 1996) (emphasis in original).
Here, Appellant approached a lawful DUI checkpoint. N.T., 3/18/15, at
7. Corporal Taylor attempted to conduct the systematic program of
checking drivers approaching the checkpoint by engaging with Appellant.
Id. at 8-10. The evidence reflects that Appellant refused to comply with
Corporal Taylor’s requests that would allow for the minimal intended
interaction with Appellant as a driver to ensure that Appellant was not
operating the vehicle while under the influence. Appellant’s evasive and
irrational behavior, coupled with his refusal to comply with Corporal Taylor’s
request to roll the window down or exit the vehicle, gave Corporal Taylor
reason to suspect that Appellant was under the influence of a controlled
substance and that further investigation was warranted. Id. at 9-11.
Appellant’s subsequent actions in resisting the officers provided support for a
determination of probable cause to arrest Appellant. Accordingly, the trial
court did not err in denying Appellant’s omnibus pretrial suppression motion.
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Judgment of sentence affirmed.
P.J.E. Stevens joins this Memorandum.
Judge Dubow files a Concurring Statement in which P.J.E. Stevens
joins.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 7/14/2016
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