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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37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.
JOSHUA JUSTIN LOOKINGBILL
Appellant No. 1718 MDA 2015
Appeal from the Judgment of Sentence February 25, 2014
In the Court of Common Pleas of York County
Criminal Division at No(s): CP-67-CR-0001489-2013
BEFORE: GANTMAN, P.J., PANELLA, J., and JENKINS, J.
MEMORANDUM BY PANELLA, J. FILED AUGUST 02, 2016
Appellant, Joshua Justin Lookingbill, appeals from the judgment of
sentence entered February 25, 2014, in the Court of Common Pleas of York
County, following his conviction of second-degree murder, third-degree
murder, and burglary1 for the stabbing death of Nakia Williams. We affirm.
The victim was the new paramour of Olga Cuadra, the mother of
Appellant’s three children. Cuadra and the victim lived with the children in a
second floor apartment located at 412 South Pershing Avenue in York,
Pennsylvania. See N.T., Trial, 1/13-15/14 at 129. On the evening of January
30, 2013, Appellant arrived at the victim’s home to drop off money and
cigarettes, but Cuadra did not let him in. See id. at 149-150. At
approximately 4:15 a.m. the following morning, Cuadra and the victim were
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1
18 Pa.C.S.A. §§ 2502(b), 2502(c) and 3502(a)(1), respectively.
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sleeping in their bed when the victim suddenly sat up and told Cuadra to call
the police and an ambulance. See id. at 131-132. The victim then fell back
on the bed bleeding. See id. at 132. Cuadra’s seven-year-old son, who was
asleep in the next room, awoke to see his stepfather, the Appellant, running
down the stairs. See id. at 134. Cuadra relayed this information to the 911
operator. See id.
When police arrived at the residence, they observed that the door to
the second floor entrance off the rear balcony was ajar and a rear window
was pushed in to make entry. See id. at 105-106. The victim, who was lying
on the bed in a large pool of blood, was deceased. See id. at 106-107. The
following day, a high school student discovered a bloody steak knife in an
alleyway off Pershing Avenue and informed police. See id. at 158-160. A
DNA analysis of the blood on the knife blade matched that of the victim. See
id. at 218-219.
Based upon Detective Anthony Fetrow’s interviews with Cuadra and
her son on the morning of the murder, Appellant was taken into custody at
his place of work and read his Miranda2 rights. See id. at 234-237. During
a subsequent custodial interview, before which Detective Fetrow again
apprised Appellant of his Miranda warnings, Appellant admitted that he
broke into Cuadra’s home and murdered the victim in a “blind rage.”
Transcript of Recorded Interview, 1/31/13 at 4-5, 40.
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2
Miranda v. Arizona, 384 U.S. 436 (1966).
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Appellant was subsequently charged with one count each of first-
degree murder, second-degree murder, third-degree murder, and Burglary.
Prior to trial, Appellant filed a motion to suppress his statements to police,
which the trial court denied following an evidentiary hearing. Appellant filed
a motion to proceed pro se. At a hearing on the matter, the trial court
granted Appellant’s motion and appointed Bruce Blocher, Esquire, as
standby counsel. At a later hearing, the court denied Appellant’s pro se oral
motion to suppress evidence based on an unlawful warrantless arrest and a
motion seeking the trial court’s recusal.
At the start of trial, Appellant sought to admit into evidence the
entirety of his videotaped statement to police, including discussions
regarding possible sentencing options and alleged offers of leniency in
exchange for Appellant’s cooperation, which had been previously redacted
by agreement of the parties. The trial court denied Appellant’s pro se
request and ordered that those portions of the statement remain excluded
from evidence. Following jury selection, Appellant requested the assistance
of counsel and the court ordered Attorney Blocher to resume representation
of Appellant. The jury convicted Appellant of second-degree murder, third-
degree murder, and burglary. The trial court sentenced Appellant to an
aggregate term of life imprisonment.
Following Appellant’s conviction, the trial court permitted Attorney
Blocher to withdraw as counsel, and appointed William Graff, Jr., Esquire, as
new counsel. On October 7, 2014, Attorney Graff filed a petition for leave to
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file a nunc pro tunc appeal, which the trial court granted. This nunc pro tunc
appeal followed.
Appellant first challenges the sufficiency of the evidence of convictions
of second-degree murder and burglary.
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. [T]he facts and circumstances
established by the Commonwealth need not be absolutely
incompatible with the defendant’s innocence. Any doubt about
the defendant’s guilt is to be resolved by the fact finder unless
the evidence is so weak and inconclusive that, as a matter of
law, no probability of fact can be drawn from the combined
circumstances.
Commonwealth v. Mauz, 122 A.3d 1039, 1040-41 (Pa. Super. 2015)
(citation omitted). The factfinder, 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. See Commonwealth v. Valentine, 101 A.3d
801, 805 (Pa. Super. 2014), appeal denied, 124 A.3d 309 (Pa. 2015).
Furthermore, the Commonwealth may sustain its burden by means of wholly
circumstantial evidence. See Commonwealth v. Diggs, 949 A.2d 873, 877
(Pa. 2008).
Murder of the second degree is a criminal homicide “committed while a
defendant was engaged as a principal or an accomplice in the perpetration of
a felony.” 18 Pa.C.S.A. § 2502(b). The perpetration of a felony is defined as
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“[t]he act of the defendant in engaging in or being an accomplice in the
commission of, or an attempt to commit, or flight after committing, or
attempting to commit robbery, rape, or deviate sexual intercourse by force
or threat of force, arson, burglary or kidnapping.” 18 Pa.C.S.A. § 2502(d).
In this case, the underlying felony was burglary. “Under Pennsylvania
law the crime of burglary is defined as an unauthorized entry with the intent
to commit a crime after entry.” Commonwealth v. Alston, 651 A.2d 1092,
1094 (Pa. 1994) (citing 18 Pa.C.S.A. § 3502). The Commonwealth need not
allege or prove what particular crime the defendant intended to commit after
his forcible entry into a private residence, but rather, the intent to commit a
crime may be inferred from the totality of the circumstances. See id. at
1094-1095.
Appellant argues that there is no evidence to support a finding that he
intended to commit a crime when he entered the victim’s home. Appellant
concedes that he entered the victim’s home with the intent to see his
children, but maintains it was not his intent to kill the victim when he arrived
at the residence. See Appellant’s Brief at 14. Appellant instead claims that
when he saw the victim sleeping in the next room, he “lost it” and stabbed
the victim in a “blind rage.” Id.
The evidence presented at trial revealed that, on the evening prior to
the murder, Appellant was angry that Cuadra did not permit him to enter the
apartment. Early the following morning, Appellant stealthily entered the
victim’s home through a rear window—without the permission of Cuadra or
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the victim. Although Appellant now contends that he killed the victim in a
blind rage, he does not deny that he entered the residence with a knife in his
possession. Based on the attendant circumstances, the jury could have
reasonably inferred that Appellant entered the residence with the intent to
harm the victim or someone else therein. Although Appellant contends he
merely entered the residence to see his children, the jury was free to
disbelieve his statements.
Accordingly, because we conclude the evidence was sufficient to
support his conviction of burglary, we further find Appellant’s burglary
conviction was a sufficient predicate felony to support his conviction of
second-degree murder. Therefore, his challenge to the sufficiency of the
evidence fails.
Appellant next claims that the trial court should have suppressed his
statement to police as it was obtained after he asserted his constitutional
right to counsel. See Appellant’s Brief at 15.
Our 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.
[W]e may consider only the evidence of the prosecution
and so much of the evidence for the defense as remains
uncontradicted when read in the context of the record as a
whole. Where the record supports the findings of the
suppression court, we are bound by those facts and may
reverse only if the court erred in reaching its legal
conclusions based upon the facts.
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Further, [i]t 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. Houck, 102 A.3d 443, 455 (Pa. Super. 2014) (internal
citations and quotations omitted).
“To safeguard an uncounseled individual’s Fifth Amendment privilege
against self-incrimination, suspects subject to custodial interrogation by law
enforcement officers must be warned that they have the right to remain
silent, that anything they say may be used against them in court, and that
they are entitled to the presence of an attorney.” In re R.H., 791 A.2d 331,
333 (Pa. 2002) (plurality); see also Miranda, 384 U.S. at 444-445. With
regard to the waiver of Miranda rights, this Court has explained that
Miranda holds that “[t]he defendant may waive effectuation” of
the rights conveyed in the warnings “provided the waiver is
made voluntarily, knowingly and intelligently.” The inquiry has
two distinct dimensions. First, the relinquishment of the right
must have been voluntary in the sense that it was the product of
a free and deliberate choice rather than intimidation, coercion or
deception. Second, the waiver must have been made with a full
awareness both of the nature of the right being abandoned and
the consequences of the decision to abandon it. Only if the
“totality of the circumstances surrounding the interrogation”
reveal both an uncoerced choice and the requisite level of
comprehension may a court properly conclude that Miranda
rights have been waived.
In the Interest of T.B., 11 A.3d 500, 505 (Pa. Super. 2010) (citation
omitted).
Our Supreme Court has provided that
an explicit statement of waiver ... after being advised of [one’s]
Miranda rights ... is not necessary to a finding of waiver under
the Fifth Amendment. The pertinent question is whether the
defendant in fact knowingly and voluntarily waived the rights
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delineated in the Miranda case. Waiver can be clearly inferred
from the actions and words of the person interrogated.
Commonwealth v. Bomar, 826 A.2d 831, 843 (Pa. 2003) (internal
citations and quotes omitted).
The test for determining ... the validity of a waiver looks to the
totality of the circumstances. Some of the factors to be
considered include: the duration and means of interrogation; the
defendant's physical and psychological state; the conditions
attendant to the detention; the attitude exhibited by the police
during the interrogation; and any other factors which may serve
to drain one's powers of resistance to suggestion and coercion.
Commonwealth v. DeJesus, 787 A.2d 394, 403 (Pa. 2001) (citations
omitted) (abrogated on other grounds).
With respect to the totality of the circumstances of the instant matter,
it is clear that Appellant was in custody. Detective Fetrow issued Miranda
warnings when the Appellant was taken into custody at his place of work the
morning of the murder. See N.T., Suppression Hearing, 9/10/13 at 19-20.
Detective Fetrow then asked Appellant if he understood his rights, and
Appellant responded that he did. See id. at 20. After Appellant was
transported to the station for questioning, he was permitted to speak with
his father, Roger Lookingbill, for approximately 20 minutes. See id. at 22.
Detective Fetrow testified that after their meeting, Appellant’s father asked
him whether Appellant should retain an attorney. See id. at 22. Detective
Fetrow responded that it was Appellant’s decision whether to retain an
attorney. See id. at 25. When Detective Fetrow then asked Appellant
whether he wished to continue to cooperate with the investigation, Appellant
responded in the affirmative. See id. at 25.
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The transcript of the interview indicates that Detective Fetrow again
issued Miranda warnings to the Appellant prior to questioning and asked
whether Appellant understood his rights. See Transcript of Recorded
Interview, 1/31/13 at 4-5. Appellant responded, “Yes,” and did not request
an attorney. See id. at 5. The interview then commenced for approximately
90 minutes, during which Appellant confessed to murdering the victim.
Appellant does not assert on appeal that he was coerced into waiving
his Miranda rights, but instead argues that he in fact did invoke his right to
have an attorney present. Appellant’s father testified at the suppression
hearing that after meeting with the Appellant at the police station, he
informed Detective Fetrow that his “son wants a lawyer.” N.T. Suppression
Hearing, 9/10/13 at 47. Roger Lookingbill further stated that he then asked
his son, “[r]ight, Josh[,]” and Appellant answered, “yes.” Id. at 48.
However, in denying Appellant’s suppression motion, the trial court clearly
did not find Roger Lookingbill’s testimony to be credible.
Appellant’s argument essentially asks that we override the suppression
court’s credibility determination. This we cannot do. See Houck, 102 A.3d
at 455 (“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.”).
Significantly, this Court has held that “after a defendant is given his or
her Miranda rights, a statement by the defendant that he understands
those rights followed by the answering of questions posed by the
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interrogating officer constitutes a sufficient manifestation of a defendant’s
intent to waive those rights so as to satisfy state constitutional protections.”
Commonwealth v. Baez, 21 A.3d 1280, 1286 (Pa. Super. 2011) (footnote
omitted). In light of the fact that Appellant verbally acknowledged that he
understood his Miranda rights on two occasions and did not request an
attorney during the entirety of the interview, we conclude that the trial court
did not err as a matter of law when it determined that Appellant’s custodial
statements were admissible.
Appellant next asserts that the Commonwealth failed to prove by a
preponderance of the evidence that his confession was made voluntarily.
See Appellant’s Brief at 26. Following the denial of his pre-trial suppression
motion, Appellant again contested the voluntariness of his confession at trial.
“Despite a pretrial ruling that a confession is voluntary, … a criminal
defendant nonetheless is entitled to a second opportunity to test the
voluntariness of his statement by introducing evidence at trial relating to
voluntariness and have the jury consider the question.” Commonwealth v.
Cameron, 780 A.2d 688, 693 (Pa. Super. 2001) (citations omitted); see
also Pa.R.Crim.P. 581(J) and Comment. When a defendant alleges that his
confession was involuntary, the question “is not whether the defendant
would have confessed without interrogation, but whether the interrogation
was so manipulative or coercive that it deprived the defendant of his ability
to make a free and unconstrained decision to confess.” Commonwealth v.
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Templin, 795 A.2d 959, 966 (Pa. 2002) (citation omitted). When assessing
the voluntariness pursuant to the totality of the circumstances, we examine
the duration and means of the interrogation; the physical and
psychological state of the accused; the conditions attendant to
the detention; the attitude of the interrogator; and any and all
other factors that could drain a person's ability to withstand
suggestion and coercion.
Commonwealth v. Nester, 709 A.2d 879, 882 (Pa. 1998) (citation
omitted). The Commonwealth must prove by a preponderance of the
evidence that the defendant confessed voluntarily. See id.
In support of his claim, Appellant reiterates the argument that he
invoked his Miranda rights when he acknowledged his father’s alleged
statement to police that his son wanted an attorney. See Appellant’s Brief at
29-30. We have already addressed this argument. The Commonwealth
presented evidence that Appellant was twice issued Miranda warnings,
acknowledged his understanding of those rights both times, and did not
request an attorney prior to or during the interview.
When weighing conflicting testimony, the jury is free to believe all,
part or none of the evidence and to determine the credibility of the
witnesses. See Commonwealth v. Orie, 88 A.3d 983, 1017 (Pa. Super.
2014). The jury clearly disregarded Roger Lookingbill’s testimony. As
previously noted, we are satisfied that Appellant’s acknowledged
understanding of his Miranda rights and his willingness to thereafter answer
Detective Fetrow’s questions constituted sufficient manifestation of
Appellant’s intent to waive those rights. See Baez. Accordingly, we find the
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Commonwealth sufficiently established the voluntariness of Appellant’s
confession by a preponderance of the evidence.
In his fourth issue on appeal, Appellant argues that the trial court
erred when it refused to admit into evidence the unredacted video of the
police interrogation. “[T]he admission of evidence is within the sound
discretion of the trial court and will be reversed only upon a showing that the
trial court clearly abused its discretion.” Commonwealth v. Fransen, 42
A.3d 1100, 1106 (Pa. Super. 2012) (internal citations omitted).
Immediately prior to trial, Appellant requested that the court permit
the jury to view the interrogation video in its entirety, including parts in
which Detective Fetrow allegedly discussed his close friendship with the
District Attorney’s office and the possible offenses and sentencing terms
Appellant might face. See N.T., Trial, 1/13/14 at 6-14. Upon consideration
of Appellant’s motion, the trial court ultimately ruled that Appellant could
question Detective Fetrow regarding his expression of friendship with the
district attorney’s office prior to the second reading of Appellant’s Miranda
rights, but that Appellant could not raise the issues of possible sentences
discussed during the course of the interrogation. See id. at 14.
Appellant claims that the admission of the redacted portions of the
video would have revealed coercive police interrogation tactics relevant to
the jury’s determination of the voluntariness of his Miranda waiver and
subsequent confession. See Appellant’s Brief at 36. Even if we were to agree
that the trial court’s decision to preclude the admission of the unredacted
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interrogation video into evidence was in error, we would find such error
harmless. See Commonwealth v. Marshall, 824 A.2d 323, 328 (Pa.
Super. 2003) (an error is harmless if the court determines that the error
could not have contributed to the verdict). Based upon the totality of the
circumstances surrounding Appellant’s interrogation, we are satisfied, as
noted previously, that Appellant’s waiver of his Miranda rights and his
ensuing confession were voluntary.3 See Nester.
Appellant next argues that the trial court should have suppressed his
confession because the police lacked probable cause to conduct a
warrantless arrest. “To be constitutionally valid, a warrantless arrest must
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3
Although we are indeed troubled by Detective Fetrow’s implication that
Appellant’s cooperation might result in mitigation of the charges against him,
see Transcript of Recorded Interview, 1/31/13 at 7, we note that this
comment was made after the detective stated that he could make no
promises to induce Appellant’s cooperation, see id. at 6. Further, we find it
important that this statement was also made after Appellant was apprised of
his Miranda rights, including the right to remain silent and right to counsel,
and before any substantive questioning began.
The fact that warnings were given is an important factor tending
in the direction of a voluntariness finding. This fact is important
in two respects. It bears on the coerciveness of the
circumstances, for it reveals that the police were aware of the
suspect's rights and presumably prepared to honor them. And
.... it bears upon the defendant’s susceptibility, for it shows that
the defendant was aware that he had a right not to talk to the
police.
Templin, 795 A.2d at 966 (citing W.R. LaFave et al., Criminal Procedure, §
6.2(c), at 460).
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be supported by probable cause.” Commonwealth v. Agnew, 600 A.2d
1265, 1271 (Pa. Super. 1991) (citation omitted).
Probable cause is made out when the facts and circumstances
which are within the knowledge of the officer at the time of the
arrest, and of which he has reasonably trustworthy information,
are sufficient to warrant a man of reasonable caution in the
belief that the suspect has committed or is committing a crime.
The question we ask is not whether the officer’s belief was
correct or more likely true than false. Rather, we require only a
probability, and not a prima facie showing, of criminal activity. In
determining whether probable cause exists, we apply a totality
of the circumstances test.
Commonwealth v. Martin, 101 A.3d 706, 721 (Pa. 2014) (emphasis
omitted) (citation omitted). “When an officer makes an unlawful arrest, any
evidence seized during a search incident to the arrest must be suppressed.”
Commonwealth v. Clark, 735 A.2d 1248, 1251 (Pa. 1999) (citation
omitted).
Here, Appellant’s stepson informed police that he observed Appellant
running down the steps of the family’s residence immediately after the
victim was stabbed. The fact that Appellant was observed fleeing directly
from the scene of the murder was surely sufficient to justify a reasonable
belief that he was the perpetrator of the murder. Accordingly, because there
was probable cause to believe that Appellant was responsible for the victim’s
murder, his warrantless arrest was lawful and Appellant's argument that his
confession was the result of an illegal seizure is without merit.
Lastly, Appellant contends that the trial court abused its discretion in
denying his pre-sentence motion to recuse.
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Our standard of review of a trial court’s determination not to
recuse from hearing a case is exceptionally deferential. We
recognize that our trial judges are honorable, fair and
competent, and although we employ an abuse of discretion
standard, we do so recognizing that the judge himself is best
qualified to gauge his ability to preside impartially.
The party who asserts that a trial judge should recuse
bears the burden of setting forth specific evidence of bias,
prejudice, or unfairness. Furthermore, a decision by the
trial court against whom the plea of prejudice is made will
not be disturbed absent an abuse of discretion.
Commonwealth v. Harris, 979 A.2d 387, 391-92 (Pa. Super. 2009)
(citations and internal quotation marks omitted).
Appellant contends that the trial court’s “pattern of biased and hostile
comments” during pre-trial hearings demonstrated the court’s prejudice.
Appellant’s Brief at 44. Our review of the record reveals that Appellant
requested the trial court’s recusal after the court denied his oral pro se
motion to suppress his confession as the result of an illegal arrest. See N.T.,
Pre-Trial Hearing, 1/10/14 at 34-35. During the presentation of this motion,
Appellant repeatedly interrupted and challenged the trial court. See id. at
27-37. Although Appellant contends that the trial court grew “exasperated”
with Appellant’s intransigence, exasperation falls far short of proof of bias.
Not establishing bias or partiality … are expressions of
impatience, dissatisfaction, annoyance, and even anger, that are
within the bounds of what imperfect men and women, even after
having been confirmed as [ ] judges, sometimes display. A
judge’s ordinary efforts at courtroom administration—even a
stern and short-tempered judge’s ordinary efforts at courtroom
administration—remain immune.
Commonwealth v. Kearney, 92 A.3d 51, 61 (Pa. Super. 2014) (citing
Liteky v. United States, 51 U.S. 540) (emphasis omitted).
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The trial court here exhibited remarkable patience in the face of
Appellant’s obstreperous courtroom conduct. Despite Appellant’s efforts to
manufacture the appearance of impropriety, we find no evidence that the
trial court exhibited bias, prejudice or unfairness during the entirety of the
proceedings. We therefore find the trial court did not abuse its discretion in
denying Appellant’s motion to recuse.
Judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 8/2/2016
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