J-S44028-17
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
CHARLESTAE TAGGART,
Appellant No. 591 EDA 2016
Appeal from the Judgment of Sentence January 19, 2016
In the Court of Common Pleas of Chester County
Criminal Division at No(s): CP-15-CR-0003001-2014
BEFORE: BENDER, P.J.E., SHOGAN and MUSMANNO, JJ.
MEMORANDUM BY SHOGAN, J.: FILED SEPTEMBER 29, 2017
Appellant, Charlestae Taggart, appeals pro se1 from the January 19,
2016 judgment of sentence entered in the Court of Common Pleas of
Chester County following Appellant’s conviction by a jury on November 12,
2015, of one count each of Persons Not to Possess Firearm, Receiving Stolen
Property (“RSP”), Possession of Cocaine, Possession of Heroin, Possession of
Drug Paraphernalia, and Resisting Arrest.2 We affirm.
The trial court summarized the facts of the crime as follows:
____________________________________________
1
Appellant was represented by counsel at trial.
2
18 Pa.C.S. § 6105(a)(1), 18 Pa.C.S. § 3925(a), 35 P.S. § 780-113(a)(16),
35 P.S. § 780-113(A)(16), 35 P.S. § 780-113(A)(32), and 18 Pa.C.S.
§ 5104, respectively.
J-S44028-17
[O]n August 16, 2014, police executed a search warrant at 35
Foundry Street, Coatesville, Chester County. During the search
of the residence, the officers located [Appellant] sleeping, naked,
and in bed with a female friend. As a safety precaution, the
officers attempted to place [Appellant] in custody during the
search. [Appellant] resisted the officers’ attempt to place him in
custody by repeatedly failing to comply with the officers’ verbal
commands and not allowing them to restrain him. Ultimately, it
took three officers and the repeated use of a taser to subdue
[Appellant] so that he could be placed in custody.
After [Appellant] was placed in custody and the residence
was secured, the officers conducted the search. During the
search, the officers recovered four hundred fourteen (414) bags
of heroin, weighing 10.95 grams, five (5) bags of cocaine,
weighing 12.61 grams, a fully loaded and stolen Ruger []9
millimeter handgun with an extended magazine, two different
types of ammunition, cutting agents, scales, and hundreds of
baggies commonly used to package cocaine and heroin.
Trial Court Supplemental Opinion, 1/30/17, at 2–3 (footnote omitted).
Appellant was arrested and charged in relation to the above events in
August of 2014. Trial counsel filed a motion to suppress evidence on
February 24, 2015. On March 18, 2015, the trial court entered an order
dismissing the motion as moot, noting that the motion was withdrawn on the
record. Order, 3/18/15. Trial counsel filed an amended motion to suppress
evidence on May 7, 2015, asserting that the search “warrant was not
properly authorized by the issuing authority.” Defendant’s Amended Motion
to Suppress Evidence, 5/7/15, at ¶ 8(a). Specifically, the amended motion
asserted that the date of the search was August 15, 2014, and one of the
dates on the warrant was January 15, 2014. Id. at ¶ 8(b). The trial court
held a hearing on the motion on June 17, 2015, and denied the suppression
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motion on July 10, 2015. Order, 7/10/15. The trial court determined that
the improper date on the warrant in one of three places was “inadvertent
judicial error.” Id. at 2.
On August 7, 2015, Appellant, pro se, despite being represented by
counsel, filed a purported motion for reconsideration of the order denying
the motion to suppress. In that motion, Appellant contended, inter alia, that
there were additional, multiple errors on the search warrant that rendered it
invalid. At a subsequent hearing on August 21, 2015, the trial court denied
the motion for reconsideration. N.T., 8/21/15, at 4. The court reiterated
that it credited the testimony of the affiant that the warrant “was signed all
at one time by the judge, all the signatures were affixed at . . . one time,
that’s going to hold true on one, two, or three errors in the date.” Id. The
trial court addressed the other purported defects alleged and explained that
its rationale advanced in denying the prior, amended, counseled suppression
motion was equally relevant to the minor defects Appellant identified in his
pro se supplemental motion. Id. at 3–4. Neither counsel nor Appellant
assailed the warrant on other grounds at the August 21, 2015 hearing.
Also at that hearing, Appellant indicated his desire to discharge
defense counsel and declined the trial court’s offer to appoint a public
defender. N.T., 8/21/15, at 2–3, 6. Defense counsel advised the court that
he and Appellant “have had an irreconcilable break down in our attorney-
client relationship.” Id. at 2. Appellant told the court he was “in the process
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of looking for an attorney.” Id. at 3. The trial court acquiesced in
Appellant’s request to discharge defense counsel and granted Appellant a
continuance to obtain new counsel. Id. at 5–6.
At a hearing on Monday, October 5, 2015, Appellant testified that he
still had not obtained new counsel and claimed to have an appointment with
private, potential counsel “on Thursday.” N.T., 10/5/15, at 2–4, 7. Once
again, Appellant declined the trial court’s offer of a public defender. Id. at
2. Despite the trial court’s annoyance that Appellant had continued the case
six times, on January 26, 2015, February 24, 2015, April 10, 2015, May 22,
2015, July 13, 2015, and August 21, 2015, it continued the case once more
and set it for trial on November 9, 2015. Id. at 4, 7.
Appellant obtained new counsel. A jury was chosen on November 9,
2015, and the case proceeded on November 10 and 12, 2015. On
November 12, 2015, the jury convicted Appellant as noted above. The trial
court deferred sentencing pending preparation of a presentence investigation
report. On December 16, 2015, Appellant filed a motion for a mistrial and
new trial and a motion for judgment of acquittal.
At the sentencing hearing on January 19, 2016, the trial court noted
that at the time of commission of these offenses, Appellant was under the
supervision of the state parole board for convictions of kidnapping and
simple assault in 2006. Counsel for Appellant asked the court to consider
the motions filed on December 16, 2015, “in lieu of a formal sentencing
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motion.” N.T., 1/19/16, at 14. The trial court sentenced Appellant to an
aggregate term of imprisonment of eight and one-half to eighteen years.
The trial court denied Appellant’s post-trial motions that same day.3
The trial court summarized the ensuing relevant procedural history as
follows:
On February 17, 2016, [defense counsel] filed a timely
Notice of Appeal on behalf of [Appellant]7 in response to which[]
the [c]ourt ordered defense counsel to file a Statement. (See
Order, 2/18/16). On March 10, 2016, [defense counsel] filed a
Motion for an Enlargement of Time to File a [Pa.R.A.P.] 1925
Statement, which the [c]ourt granted on March 14, 2016. On
April 28, 2016, counsel filed a timely Statement. On May 16,
2016, this [c]ourt issued its Pa.R.A.P. 1925(a) Opinion.
Subsequent to the filing of that Opinion and unbeknownst to the
[c]ourt, [Appellant] directly petitioned the Superior Court for
self-representation.
7
That appeal was docketed at Commonwealth vs.
Charlestae Taggart, 591 EDA 2016.[4]
By order dated July 19, 2016, the Superior Court directed
this [c]ourt to conduct an on-the-record Grazier hearing8 to
determine whether [Appellant’s] waiver of appellate counsel was
knowing, intelligent and voluntary. On September 9, 2016, a
Grazier hearing was held and it was determined that
[Appellant’s] waiver of counsel on appeal was knowing,
intelligent and voluntary. (See Order, 9/28/16).
8
Pursuant to Commonwealth v. Grazier, 713 A.2d 81
(Pa. 1998).
____________________________________________
3
The trial court stated that Appellant “requested a mistrial for prosecutorial
misconduct and a judgment of acquittal based on the weight and sufficiency
of the evidence presented at trial.” Trial Court Supplemental Opinion,
1/30/17, at 2 n.6.
4
That appeal is the present appeal.
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On November 4, 2016, the Superior Court ordered this
[c]ourt to provide [Appellant] with all necessary and relevant
documents for a complete and judicious assessment of the
issues raised on appeal.9 By way of that same order, the
Superior Court permitted [Appellant] to file and serve upon the
undersigned a new pro se [Pa.R.A.P. 1925(b)] Statement. On
December 19, 2016, [Appellant] filed a timely Statement.
9
By Order dated December 5, 2016, the Chester
County Clerk of Court certified that it had forwarded
to [Appellant] all documents that the [c]ourt deems
relevant and necessary for a judicious assessment of
this appeal.
Trial Court Supplemental Opinion, 1/30/17, at 2.
Appellant raises the following issues on appeal:5
1. [Were Appellant’s] Constitutional rights violated where the
court held a search warrant [to be] valid that contain[ed]
eleven (11) defects . . .?
2. Whether the trial court committed, structural error when it
converted jury trial to bench trial by excusing jury and
rendering a verdict of guilt, on the offense of Person Not to
Possess 6105(a), denying [Appellant] his Constitutional
right to trial by jury[?]
3. Was there sufficient evidence submitted at trial to sustain
the conviction of[] Person Not to Possess a Firearm[?]
4. Was there sufficient evidence submitted at trial to sustain
a conviction of[] Receiving Stolen Property[?]
5. Whether the misconduct by the prosecution[’]s deliberate
and intentional misrepresentation of forensic “DNA”
evidence denied [Appellant] the right to a fair trial[?]
____________________________________________
5
While Appellant’s appellate brief exceeds the thirty-page limit established
in Pa.R.A.P. 2135(a)(1) by nineteen pages, we entered an order on May 22,
2017, granting Appellant’s petition to file an extended brief.
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6. Whether the trial court erred in denying [Appellant’s]
request for mistrial, or request for a curative instruction be
read to jury on the prosecution[’]s misrepresentation of
DNA evidence[?]
Appellant’s Brief at 5–6 (minor alterations imposed to increase readability).
Appellant first asserts that the trial court erred in failing to suppress
evidence because the search warrant in this case contained defects that
rendered the warrant invalid. Appellant’s Brief at 11. The standard of
review an appellate court applies when considering an order denying a
suppression motion is well established.
In evaluating a suppression ruling, we consider the evidence of
the Commonwealth, as the prevailing party below, and any
evidence of the defendant that is uncontradicted when examined
in the context of the record. Commonwealth v. Sanders, 42
A.3d 325, 330 (Pa. Super. 2012). This Court is bound by the
factual findings of the suppression court where the record
supports those findings and may only reverse when the legal
conclusions drawn from those facts are in error. Id.
Commonwealth v. Haynes, 116 A.3d 640, 644 (Pa. Super. 2015).
Additionally, we may consider only evidence presented at the suppression
hearing. In re L.J., 79 A.3d 1073, 1085–1087 (Pa. 2013).
As noted previously, the initial counseled motion to suppress evidence
filed on February 24, 2015, was withdrawn by counsel and dismissed on
March 18, 2015, as moot. An amended, counseled motion to suppress was
filed on May 7, 2015, asserting that the search warrant was not properly
authorized because the date of the search was August 15, 2014, and one of
the dates on the warrant was January 15, 2014. At a suppression hearing
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on June 17, 2015, Detective Shannon Miller of the Coatsville City Police
Department testified that she was a narcotics investigator in August of 2014
when she began an investigation of Appellant. N.T. (Suppression), 6/17/15,
at 4–5. On August 15, 2014, a Friday evening, Detective Miller sought a
search warrant for Appellant’s residence. She met with a common pleas
judge at his residence, swore to the application, and observed as the judge
signed and dated the cover page in two places with the correct date,
August 15, 2014, and signed the last page indicating an incorrect date of
“1/15/14.” Id. at 2, 8. Detective Miller testified that she did not realize at
the time that Judge Griffith signed an incorrect date. Id. at 11. She also
explained that the investigation into Appellant did not begin prior to August
of 2014. Id.
In denying the counseled motion to suppress, the trial court concluded
that the erroneous date in one place on the warrant was “inadvertent judicial
error.” Order, 7/10/15, at 2. The trial court stated:
After crediting the testimony of Detective Shannon Miller of the
Coatesville City Police Department, we find [Appellant’s]
suppression argument is without merit. We note that
Commonwealth v. Chinea, 371 A.2d 944 (Pa. Super. 1977);
Commonwealth v. Swint, 389 A.2d 654 (Pa. Super. 1978) and
Commonwealth v. Conner, 305 A.2d 341 (Pa. Super. 1978)
are controlling in this action and we are bound by the doctrine of
stare decisis. Consequently, the search warrant in our case is
not facially invalid because of the inadvertent judicial error
contained therein.
The appellate courts have distinguished situations involving
warrants with minor typographical errors from those where
errors or omissions have threatened fourth amendment
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protections. In Chinea, the issuing magistrate omitted the
month and inadvertently entered the year twice in dating the
warrant, so that it read “this 18th day of 1975, 1975. . . .” 371
A.2d at 945. It was held that the omission of the month from
the date of issuance of the warrant did not deprive either the
suppression court or the Superior Court of the requisite
information to determine that the warrant was properly issued
and executed. . . .” Id. at 946. . . .
The misdating by the issuing authority in this case, like the error
in Chinea, supra, does not leave this court unable to review the
propriety of the issuance and execution of the warrant. The
Commonwealth presented credible [testimony] from the affiant,
Detective Shannon Miller. Detective Miller testified that she
appeared at the residence of the issuing authority in the early
evening hours of August 15, 2014 and witnessed the issuing
authority affix all three of his signatures. Specifically, the
detective testified that she presented both the Application for
Search Warrant and the accompanying Affidavit of Probable
Cause to the issuing authority and observed him read the
documents, as well as affix his signature and the date in
locations on the application’s face sheet and the last page of the
probable cause affidavit. Although the issuing authority dated
the Affidavit of Probable Cause “January 15, 2014[,]” it was still
properly executed on August 16, 2014.
It should be further noted that the error in dating the affidavit
the month of January was earlier in the signing sequence by the
Judge. The error date of January 15, 2014, reflects the month
that the issuing authority’s commission expires (January) along
with the day (15) and year (2014) that the issuing authority
signed the affidavit. Because we find that the facts at hand are
analogous to those contained in Chinea and Swint[,] we decline
to adopt [Appellant’s] hyper technical reading of the Rules of
Criminal Procedure. Accordingly, the evidence against the
[Appellant] is not suppressed for the inadvertent judicial error.
Order, 7/10/15, at 2 n.3
In Appellant’s pro se motion for reconsideration of the trial court’s
denial of the motion to suppress, Appellant asserted additional errors. For
example, he claimed the warrant did not have “any seals,” he “believe[d]
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that the judge forgot to sign so someone else signed it,” and the warrant
was “not filed with the ‘Clerk of Courts’.” Motion for Reconsideration,
8/7/15, at unnumbered 1. He further asserted that Detective Miller “made
false claims in applying for a warrant and search.” Id. In addition,
Appellant assailed the trial court’s reliance on Chinea because that case
involved a single error in the warrant, and his case involved multiple
warrants.
In disposing of the reconsideration motion, the trial court stated the
following:
THE COURT: [Y]our motion is essentially that
there are some additional defects on dates on the warrant. I’ve
already credited the testimony of the officer.
[APPELLANT]: Mm-hmm.
THE COURT: So if there is some additional date,
like, for example, they didn’t change the form from 19-whatever
to 2000-whatever. The officer already testified that she was
there when the Judge signed it and she signed it all at one time.
My same rationale would apply to that as well.
You said it’s not filed with the Clerk of Courts. I’m
looking at it. It’s filed with the Clerk of Courts.
[THE COMMONWEALTH]: Your Honor, the
discrepancy was, I was provided a copy in discovery that was
not the docketed copy.
I provided [defense counsel] the docketed copy with
the time stamp and the miscellaneous docket number on it
recently in discovery due to the fact that [Appellant] put that in
his motion.
THE COURT: You’re saying it’s not sealed -- it’s
sealed. Just the copy you have doesn’t have the seal on it. And
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the discrepancies and the dates -- although I must admit, it’s
sloppy as heck. But if I credit the testimony of the officer that it
was signed all at one time by the judge, all the signatures were
affixed at with one time, that’s going to hold true on one, two or
three errors in the date.
[APPELLANT]: Mm-hmm.
THE COURT: So with respect to your motion
for reconsideration, it’s denied.
N.T., 8/21/15, at 3–4 (emphasis added).
At the time Appellant filed the pro se motion for reconsideration,
August 7, 2015, he was represented by counsel. Counsel did not withdraw
until August 21, 2015. Hybrid representation is not permitted. See
Commonwealth v. Jette, 23 A.3d 1032, 1036 (Pa. 2011) (concluding that
a petitioner’s pro se motion for remand when that petitioner is represented
by counsel is impermissible as hybrid representation). Furthermore, pro se
motions have no legal effect and are legal nullities. Commonwealth v.
Nischan, 928 A.2d 349, 355 (Pa. Super. 2007); compare Commonwealth
v. Williams, 151 A.3d 621 (Pa. Super. 2016) (distinguishing pro se notices
of appeal from other filings that require counsel to provide legal knowledge
and strategy where the defendant is represented by counsel). Thus, at first
glance, Appellant’s pro se motion did not preserve his additional challenge to
the search warrant.
The record contains an order dated August 17, 2015, and filed
August 19, 2015, indicating that the trial court referred the pro se motion to
counsel and ordered counsel to obtain a hearing date if counsel wished to
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proceed on the motion. Order, 8/19/15. Because counsel did not do so, the
trial court maintains in its supplemental Pa.R.A.P. 1925(a) opinion that
counsel abandoned the motion, there is no final order disposing of it, and
therefore, any issue raised therein is waived or abandoned. Supplemental
Pa.R.A.P. 1925(a) Opinion, 12/29/16, at 5.
The trial court is partially correct. The motion was referred to counsel
and the trial court addressed it at the subsequent hearing on August 21,
2015. Because the withdrawal of counsel was contemporaneous with the
trial court’s disposition of Appellant’s pro se motion, and because the trial
court, on the record, denied the motion, we will not find waiver. The issue
was preserved in Appellant’s supplemental Pa.R.A.P. 1925(b) statement.
However, the issue has no merit.
In disposing of this issue, we rely on the trial court’s reasoning,
reproduced supra, see N.T., 8/21/15, at 3–4, and our recent explanation in
Commonwealth v. Leed, 142 A.3d 20 (Pa. Super. 2016), appeal granted,
164 A.3d 476 (Pa. 2016), as follows:
[T]here is ample case law holding that a warrant may be upheld
notwithstanding (1) a magisterial district judge’s typographical
errors, see Commonwealth v. Swint, 256 Pa. Super. 169, 389
A.2d 654, 656–57 (1978) (discussing error in the magisterial
district judge’s dating of the issuance of the warrant);
Commonwealth v. Chinea, 246 Pa. Super. 494, 371 A.2d 944,
945–46 (1977) (same), (2) incorrect addresses of the places to
be searched, see Commonwealth v. Washington, 858 A.2d
1255, 1257–58 (Pa. Super. 2004) (discussing error in the
affiant's notation of the address of the premises to be searched);
Commonwealth v. Belenky, 777 A.2d 483, 487 (Pa. Super.
001) (same), or (3) omissions regarding the timeframe of the
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alleged criminal activity. See Commonwealth v. Baker, 513
Pa. 23, 518 A.2d 802, 804 (1986) (discussing omissions
regarding when an informant observed criminal activity);
Commonwealth v. Murphy, 916 A.2d 679, 685–86 (Pa. Super.
2007) (same); Commonwealth v. Haggerty, 564 A.2d 1269,
1271 (Pa. Super. 1989) (same); accord Commonwealth v.
Ruey, 586 Pa. 230, 892 A.2d 802, 811, 815 (2006) (applying
“common-sense distinction between the absence of probable
cause and the mere lack of a full and complete articulation of the
same” to hold affiant’s omissions of references regarding the
credibility and reliability of EMS personnel and hospital at which
the defendant was admitted did not negate the magisterial
district judge’s probable cause determination).
Id. at 26.
Appellant’s additional claims now asserted on appeal, that the
supporting affidavit of probable cause failed to set forth sufficient facts to
establish the reliability of the informant and that there was an absence of
evidence of probable cause supporting the warrant, however, were
abandoned by counsel and Appellant at the August 21, 2015 hearing.
The claims were not asserted or accordingly, addressed. Therefore, those
issues are waived. 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.”).
In his second issue on appeal, Appellant maintains the trial court sua
sponte “converted jury trial to bench trial” and rendered a verdict of guilty
for the offense of Person Not to Possess a Firearm, 18 Pa.C.S. § 6105(a),
thereby denying Appellant his right to a trial by a jury. Appellant’s Brief at
20. This issue is based upon Appellant’s stipulation that his previous felony
conviction for kidnapping with intent to inflict bodily injury is an enumerated
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conviction under the Uniform Firearms Act, 18 Pa.C.S. § 6105. The
stipulation was as follows:
[THE COMMONWEALTH]: Before the jury comes
out, first, by matter of housekeeping, since the jury is not here
I’d like to move in a stipulation, Commonwealth-55, with regards
to [Appellant’s] prior conviction.
The stipulation reads as follows: That on August 20th
of 2007 the defendant, Charlestae Taggart, tendered a guilty
plea to one count of kidnapping with intent to inflict bodily injury
on, or to terrorize the victim or another, 18 Pa.C.S. section
929.03, a felony of the first degree on information CP-15-CR-
2372 of 2006. The defendant was sentenced to the
Pennsylvania Department of Corrections for a term of six to 12
years of imprisonment, which was followed by a probation period
of one year.
This conviction is an enumerated conviction under
the Uniform Firearms Act of Title 18 section 6105 (b) and 6105
(c). Due to this conviction the defendant is not entitled to
possess, use, control, sell, transfer or manufacture or obtain a
license to possess, use, control, sell, transfer or manufacture a
firearm in the Commonwealth of Pennsylvania.
THE COURT: So stipulated?
[DEFENSE COUNSEL]: So stipulated, your Honor.
THE COURT: All right. It’s admitted.
N.T. (Trial), 10/12/15, at 2–3.
The trial court noted the following:
In order to obtain a conviction under 18 Pa.C.S. § 6105, the
Commonwealth must prove beyond a reasonable doubt that the
defendant possessed a firearm and that he was convicted of an
enumerated offense that prohibits him from possessing, using,
controlling, or transferring a firearm. The term “firearm” is
defined in that section of the statute as any weapon that is
“designed to or may readily be converted to expel any projectile
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by the action of an explosive or the frame or receiver of any
such weapon.” 18 Pa.C.S. § 6105(i).
Here, it is beyond dispute that [Appellant] was disqualified
from possessing a firearm because of his prior felony PWID and
Kidnapping convictions. In fact, Defense counsel stipulated that
[Appellant] was convicted of an enumerated offense under Title
18 Section 6105(b) and 6105(c) of the Uniform Firearms Act.
(See Ex. C-55, N.T., 11/12/15, at 2-3). The stipulation was
entered into and read into evidence outside the presence of the
jury to prevent the jury from learning of [Appellant’s] prior
felony convictions. This was a completely reasonable trial
strategy to prevent the jury from potentially confusing the trial
issues and to avoid any prejudice to [Appellant]. Consequently,
it would have been improper to include the Person Not to
Possess Firearm charge on the Verdict sheet.
Since the parties stipulated that [Appellant] had a prior
conviction enumerated in 18 Pa.C.S. § 6105 (b) and 6105 (c),
the Commonwealth needed only to prove beyond a reasonable
doubt that [Appellant] had an operable firearm in his possession
or under his control. The jury was properly instructed that for
the purposes of this offense the term “firearm” is defined as any
weapon that is “designed to or may readily be converted to expel
any projectile by the action of an explosive or the frame or
receiver of any such weapon. (N.T., 11/12/15, at 145). There is
no support in the record to evidence that the fully loaded []9
millimeter did not meet the statutory definition of a firearm.
The Verdict indicates that the jury believed that
[Appellant] constructively possessed the firearm as indicated
through a special interrogatory on the Verdict sheet. . . . Based
on the jury’s finding that [Appellant] possessed the firearm and
the aforementioned stipulation, the Court did not err in finding
[Appellant] guilty of Person Not to Possess Firearm.
Supplemental Pa.R.A.P. 1925(a) Opinion, 1/30/17, at 4.
The trial court found this issue “both waived and lacking in merit.”
Supplemental Pa.R.A.P. 1925(a) Opinion, 1/30/17, at 3. Our review of the
record indicates that at the conclusion of the trial and after the jury verdict,
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the trial court stated, “With respect to the charge of possession, persons not
to possess a firearm, based upon the stipulation and a finding of the jury I
find the defendant guilty . . . based upon his kidnapping conviction. That’s
part of the stipulation.” N.T. (Trial), 10/12/15, at 165. Appellant did not
object. Thus, we agree with the trial court that this issue is waived.
Commonwealth v. Torres-Kuilan, 156 A.3d 1229 (Pa. Super. 2017)
(citing Commonwealth v. Spell, 28 A.3d 1274, 1280 (Pa. 2011)) (failure
to raise a timely objection waives issue), and 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).
Appellant’s next two issues advance that there was insufficient
evidence presented at trial to support his convictions for Persons Not to
Possess Firearms, 18 Pa.C.S. § 6105, and RSP, 18 Pa.C.S. § 3925. In
reviewing the sufficiency of the evidence, we must determine whether the
evidence admitted at trial and all reasonable inferences drawn therefrom,
viewed in the light most favorable to the Commonwealth as verdict winner,
were sufficient to prove every element of the offense beyond a reasonable
doubt. Commonwealth v. Diamond, 83 A.3d 119 (Pa. 2013). “[T]he
facts and circumstances established by the Commonwealth need not
preclude every possibility of innocence.” Commonwealth v. Colon-Plaza,
136 A.3d 521, 525–526 (Pa. Super. 2016) (quoting Commonwealth v.
Robertson-Dewar, 829 A.2d 1207, 1211 (Pa. Super. 2003)). It is within
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the province of the fact-finder to determine the weight to be accorded to
each witness’s testimony and to believe all, part, or none of the evidence.
Commonwealth v. Tejada, 107 A.3d 788, 792–793 (Pa. Super. 2015).
The Commonwealth may sustain its burden of proving every element of the
crime by means of wholly circumstantial evidence. Commonwealth v.
Mucci, 143 A.3d 399, 409 (Pa. Super. 2016). Moreover, as an appellate
court, we may not re-weigh the evidence and substitute our judgment for
that of the fact-finder. Commonwealth v. Rogal, 120 A.3d 994 (Pa.
Super. 2015).
In order to obtain a conviction under 18 Pa.C.S. § 6105, the
Commonwealth must prove beyond a reasonable doubt that the defendant
possessed a firearm and that he was convicted of an enumerated offense
that prohibits him from possessing, using, controlling, or transferring a
firearm. As the trial court noted, because the parties stipulated that
Appellant had a prior conviction enumerated in 18 Pa.C.S. § 6105 (b) and
(c), “the Commonwealth needed only to prove beyond a reasonable doubt
that [Appellant] had an operable firearm in his possession or under his
control.” Supplemental Pa.R.A.P. 1925(a) Opinion, 1/30/17, at 4
(emphasis added). Appellant maintains that his proximity to the firearm
does not establish his intent to exercise control and dominion over the
firearm. In leveling this argument, Appellant relies upon Commonwealth
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v. McBride, 760 WDA 2014, an unpublished memorandum decision of this
Court. For the following reasons, we reject this claim.
First, unpublished decisions of this Court are non-precedential and
may not be relied upon or cited except in two instances not applicable here.
Superior Court Internal Operating Procedure § 65.37; 210 Pa. Code § 65.37.
Moreover, the factual pattern in McBride has no similarity to the instant
case. Second, the factors identified by Appellant in his attempt to assail the
sufficiency of the evidence reveal merely his disagreement concerning their
significance. He asserts that because he was not observed with the firearm
at the residence and was not in possession of the firearm during the search,
his conviction is based on conjecture. Appellant’s Brief at 26–27. We
disagree.
Detective Miller testified that in conducting the search of the
residence, a 9 millimeter Ruger firearm was in plain view on the dining room
table. “The Ruger had a long, extended clip, . . . containing 24 rounds, and
the 25th round was in the chamber.” N.T. (Trial), 11/10/15, at 61.
Appellant was in a bedroom on the main floor, the same floor as the dining
room, in bed. Id. at 43–44, 46. Because Appellant was not in physical
possession of the firearm in question, the Commonwealth was required to
establish that he had constructive possession of the gun. Commonwealth
v. Kirkland, 831 A.2d 607, 611 (Pa. Super. 2003).
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Constructive possession is an inference arising from a set of facts that
possession of the contraband was more likely than not. Commonwealth v.
Parker, 847 A.2d 745, 750 (Pa. Super. 2004). Constructive possession can
be proven by circumstantial evidence and the “requisite knowledge and
intent may be inferred from examination of the totality of the
circumstances.” Commonwealth v. Clark, 746 A.2d 1128, 1136 (Pa.
Super. 2000) (quoting Commonwealth v. Haskins, 677 A.2d 328, 330
(Pa. Super. 1996)). Moreover, we have held that circumstantial evidence is
reviewed by the same standard as direct evidence—that is, a decision by the
trial court will be affirmed as long as “the combination of the evidence links
the accused to the crime beyond a reasonable doubt.” Commonwealth v.
Johnson, 818 A.2d 514, 516 (Pa. Super. 2003) (citations omitted).
We conclude that the trial court adequately addressed Appellant’s
sufficiency claim regarding his conviction of Persons Not to Possess Firearms,
and we rely on its analysis, as follows:
Based on our review of the facts in the light most favorable
to the Commonwealth as the verdict winner, we conclude that
there was sufficient evidence to support the jury’s finding that
[Appellant] constructively possessed the firearm. When viewed
in their totality, the facts, circumstances, and reasonable
inferences support the conclusions that [Appellant] had a
possessory interest in 35 Foundry Street and that he exercised
dominion and control over the contraband and firearm recovered
therein.
Defense counsel suggested throughout the trial that
[Appellant] was unaware of any criminal activity or contraband
at 35 Foundry Street and the [sic] he was only sleeping at the
residence when police executed the search warrant. Defense
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counsel further argued that [Appellant] lives with his mother at
67 Foundry Street, Coatesville, Chester County, and decided to
go to 35 Foundry Street to have sexual relations with a female
friend. [Appellant’s] Pennsylvania identification card displays his
address as 67 Foundry Street. Postal mail in [Appellant’s] name
and also displaying an address of 67 Foundry Street was
recovered from 35 Foundry Street. (See N.T., 11/10/15, at 51-
54, 68-69).
The []9 millimeter handgun was found on the dining room
table, downstairs in the residence where [Appellant] was
sleeping. The firearm was located on the same table as
[Appellant’s] mail. (N.T., 11/10/15, at 60-67). Officers also
located a partially consumed birthday cake and two balloons in
the kitchen area, presumably from [Appellant’s] birthday
celebration two days prior. (Id. at 118-120). The
Commonwealth presented other circumstantial evidence showing
that 35 Foundry Street is one of [Appellant’s] residences.
Specifically, the Commonwealth introduced two bills for that
residence in [Appellant’s] name, i.e., a PECO Energy bill and
American Heritage Water bill. The PECO bill, along with a small
amount of marijuana, were recovered from a blue Pontiac
parked in the drive way at 35 Foundry Street. Additionally, an
invoice in [Appellant’s] name relating to a white 2003 Mercedes
Benz, along with the Mercedes were found at 35 Foundry Street.
The American Heritage Water Bill was recovered inside the white
Mercedes. [Appellant’s] bank statements showed payments for
each of the utility bills for the time periods dating back four or
five months prior to [Appellant’s] arrest. (Id. at 69, 76-92).
The record further reveals that the Commonwealth
provided the jury with a previous photograph of [Appellant]
wearing bright orange Nike Air Max sneakers. During the search
of 35 Foundry Street, the officers found a pair of bright Orange
Nike Air Max sneakers in the same room that [Appellant] was
found sleeping. The Nike Air Max sneakers were neatly
positioned next to other men’s sneakers in a manner indicating
that the owner of the sneakers lived in that bedroom. The jury
also heard credible evidence that [Appellant] represented to
police that he was the occupant of 35 Foundry Street on two
prior occasions. (Id. at 91-94). Finally, Y-Chromosome DNA
testing of both the ammunition and knotted bag of cocaine
recovered in the residence resulted in a partial match for
[Appellant]. (Id. at 100-102; N.T., 11/12/15, at 48-54). There
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was no conflicting testimony on these facts. Therefore, this jury
was free to give full weight to the Commonwealth’s testimony to
infer that [Appellant] constructively possessed of [sic] the
firearm.
Apparently, the jury did not credit [Appellant’s] theory of
the case. Again, it is up to the jury, as the finder of fact, to pass
upon the credibility of witnesses and the weight accorded such
testimony. [Commonwealth v.] DeJesus, 860 A.2d [102,] 107
[(Pa. 2004)], [Commonwealth v.] Arms, 413 A.2d [684,] 686
[(Pa. 1980)]. Accordingly, we find that the Commonwealth
presented sufficient evidence for the jury to conclude beyond a
reasonable doubt that [Appellant] constructively possessed the
firearm.
Supplemental Pa.R.A.P. 1925(a) Opinion, 1/30/17, at 7–8.
Appellant also presents an issue challenging the sufficiency of the
evidence to support his conviction of RSP. Appellant’s Brief at 42. This
issue lacks merit. In support of our conclusion, we rely on the trial court’s
analysis in its supplemental Pa.R.A.P. 1925(a) opinion:
In his final issue claimed on appeal, [Appellant] challenges
the sufficiency of the evidence with respect to his RSP
conviction. In order to obtain a conviction for RSP, the
Commonwealth must establish the following elements beyond a
reasonable doubt: (1) the property was stolen, (2) the defendant
was in possession of the property, and (3) the defendant knew
or had reason to believe the property was stolen.[]
Commonwealth v. Foreman, 797 A.2d 1005, 1011 (Pa. Super.
2002). The Commonwealth may sustain its burden of proving
every element of this crime beyond a reasonable doubt by
means of wholly circumstantial evidence. Commonwealth v.
Dellavecchia, 725 A.2d 186, 188 (Pa. Super. 1998).
As evidenced by the Verdict, the Commonwealth presented
sufficient evidence for the jury to find that [Appellant]
constructively possessed the stolen firearm. . . . The
uncontroverted evidence presented at trial established the
firearm was stolen. During trial, the jury was presented with a
stipulation that the firearm was stolen out of Philadelphia. (Ex.
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C-54; N.T., 11/10/15, at 101; N.T., 11/12/15, at 61).
Therefore, we conclude that the first two elements of
[Appellant’s] RSP conviction are met.
With regard to [Appellant’s] contention that the evidence
was insufficient to establish that he knew the firearm was stolen
or had reason to know that the firearm was probably stolen, we
disagree. The Commonwealth satisfied this element with wholly
circumstantial evidence. Therefore, [Appellant’s] conviction was
properly sustained by inferences reasonably drawn from all the
facts and circumstances, including [Appellant’s] conduct.
The Commonwealth presented substantial consciousness of
guilt evidence in support of [Appellant’s] RSP conviction. The
Commonwealth presented the testimony of both Trooper [Adam]
Dickinson and Detective Miller [from] which the jury could infer,
which it did, that [Appellant] possessed the requisite knowledge
to sustain the conviction. During the execution of the search
warrant, [Appellant] failed to comply with the officer’s verbal
commands and engaged in a physical struggle with police while
being placed in custody. (See N.T., 11/10/15, at 43-45, 153-
162). Taken together, [Appellant’s] conduct at the time of his
arrest coupled with the constructive possession of the firearm is
sufficient for the jury to properly conclude that [Appellant] at
least had reason to believe the fully-loaded firearm was stolen.
Further, a permissible inference of guilty knowledge may be
drawn from the possession of controlled substance[s]. The jury
could reasonably infer from the quantity of cocaine, heroin and
other drug paraphernalia recovered at the residence that
[Appellant’s] possession of a properly purchased firearm was
inconsistent with his possession of the illegal drugs and
paraphernalia and therefore circumstantially established the
requisite knowledge to sustain the RSP conviction. The Court
will not reweigh the evidence and substitute its judgment for
that of the jury. Accordingly, the Commonwealth provided
sufficient evidence for the jury to reasonably conclude that each
element of RSP was proven beyond a reasonable doubt.
Supplemental Pa.R.A.P. 1925(a) Opinion, 1/30/17, at 13–14 (footnote
omitted).
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Appellant’s penultimate and final issues will be addressed in tandem.
Appellant asserts that the Commonwealth intentionally misrepresented in its
opening statement and closing arguments “Forensic DNA Evidence” found on
the Ruger handgun. Appellant’s Brief at 34. He maintains that remarks
made in the opening statement were “done to mislead the jury into thinking
the forensic scientist was gone [sic] testify that [Appellant’s] DNA was on
the gun when they [sic] already known [sic] it was not.” Appellant’s Brief at
35. He also claims the prosecutor repeatedly misstated “the DNA findings in
closing argument to the jury further misrepresenting the evidence . . . .”
Id. at 37. Relatedly, Appellant contends that his motion for a mistrial should
have been granted or “an instruction should at least have been given to cure
the prejudice . . . by the remarks made by Det[ective] Miller[] and the
prosecutor of [Appellant’s] DNA being on the firearm.” Id. at 39. The trial
court found this issue waived. Supplemental Pa.R.A.P. 1925(a) Opinion,
1/30/17, at 11, 12.
Our standard of review for a claim of prosecutorial misconduct is
limited to whether the trial court abused its discretion. “In considering this
claim, our attention is focused on whether the defendant was deprived of a
fair trial, not a perfect one.” Commonwealth v. Proctor, 156 A.3d 261,
271 (Pa. Super. 2017), petition for allowance of appeal filed, 176 WAL 2017
(Pa. filed May 9, 2017).
A prosecutor’s arguments to the jury are generally not a basis
for the granting of a new trial unless the unavoidable effect of
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such comments would be to prejudice the jury, forming in their
minds fixed bias and hostility towards the accused which would
prevent them from properly weighing the evidence and
rendering a true verdict.
A prosecutor must have reasonable latitude in fairly presenting a
case to the jury and must be free to present [his] arguments
with logical force and vigor. The prosecutor is also permitted to
respond to defense arguments. Finally, in order to evaluate
whether the comments were improper, we do not look at the
comments in a vacuum; rather we must look at them in the
context in which they were made.
Commonwealth v. Solomon, 25 A.3d 380, 383 (Pa. Super. 2011).
We have reviewed the complete opening statement and closing
arguments and the notes of testimony at trial. Appellant’s Brief at 35.
Appellant wholly failed to object to any remark during or after the
prosecutor’s opening statement and closing arguments, and he did not
object to the statement by Detective Miller at trial about which Appellant
now complains. N.T., 11/10/15, at 22–39, 149; N.T., 11/12/15, at 101–
124. Therefore, we agree with the trial court that this assertion of error is
waived. Commonwealth v. May, 31 A.3d 668, 673 (Pa. 2011) (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”)); see also Pa.R.E. 103(a)
(party may claim error in admission of evidence only when party makes a
timely objection); Commonwealth v. Heckathorn, 241 A.2d 97, 102 (Pa.
1968) (failure to object to purported hearsay testimony resulted in waiver).
Even if not waived, the issue lacks merit, as explained by the trial
court:
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Here any perceived error is harmless in light of the
overwhelming inculpatory evidence presented at trial and
defense counsel’s thorough cross-examination of the
Commonwealth’s DNA expert concerning this evidence. In fact,
during cross examination, the DNA expert acknowledged that
she was unable to conclusively match [Appellant’s] DNA profile
with the DNA found on the firearm and magazine. (See N.T.,
11/12/15, at 48-49, 58). Therefore, any misstatement by the
prosecutor concerning this evidence was clearly pointed out to
the jury by defense counsel during trial. Moreover, the jury was
instructed during the trial that the opening statements and
closing arguments were not evidence. (N.T., 11/10/15, at 20-
22; N.T., 11/12/15, at 82).
Supplemental Pa.R.A.P. 1925(a) Opinion, 1/30/17, at 12.
Appellant’s final issue, that the trial court failed to grant a mistrial or
give a cautionary instruction, also is waived. The trial court explained:
Perplexingly, [Appellant] states that the [c]ourt committed
judicial misconduct by failing to grant a curative instruction or a
mistrial when the prosecutor presented false evidence
concerning the forensic evidence found on the gun.
Notwithstanding that [Appellant] fails to set forth what DNA
evidence was false, [Appellant’s] claim fails for a more
fundamental reason. Assuming that [Appellant] is relying on the
same DNA evidence set forth in his fifth issue, then this claim is
waived. A review of the record reveals that [Appellant] did not
object to this evidence at trial. Further, the trial record is devoid
of any evidence that [Appellant] requested a curative instruction
or mistrial based on this evidence. The Court will not sua
sponte issue a curative instruction when there is no basis to do
so. Accordingly, [Appellant’s] claim must fail.
We are unable to adequately address the remainder of
issue six, as [Appellant’s] Statement is vague. After
independently reviewing the allegations contained in the
Statement, it is unclear which evidence [Appellant] takes issue
with, whether the evidence was adequately challenged by
defense counsel, or how the issue was preserved at trial for
appellate review.
Supplemental Pa.R.A.P. 1925(a) Opinion, 1/30/17, at 13 (emphasis added).
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Similarly, on appeal, Appellant has failed to identify the
misrepresented and misleading evidence about which he complains.
Appellant’s Brief at 40. He references “remarks made by Det[ective] Miller[]
and the prosecutor” but never identifies the remarks or where in the record
they can be found. Id. at 39. “[P]ro se litigants must comply with the
procedural rules set forth in the Pennsylvania Rules of the Court. This Court
will not act as counsel and will not develop arguments on behalf of an
appellant.” Commonwealth v. Tchirkow, 160 A.3d 798, 804 (Pa. Super.
2017) (citations omitted). Appellant’s argument is vague and conclusory,
and his claim is undeveloped, thereby depriving both the trial court and this
Court of the details necessary to evaluate the issue. Commonwealth v.
Wise, ___ A.3d ___, 2017 PA Super 295 (Pa. Super. Filed September 15,
2017) (citing Commonwealth v. Woodard, 129 A.3d 480, 509 (Pa. 2015))
(quoting Wirth v. Commonwealth, 95 A.3d 822, 837 (Pa. 2013), which
stated that “where an appellate brief fails to . . . develop an issue in any
other meaningful fashion capable of review, that claim is waived.”).
We find substantial waiver of Appellant’s issues and no merit to the
claims properly preserved. Accordingly, we are compelled to affirm the
judgment of sentence.
Judgment of sentence affirmed.
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 9/29/2017
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