J-A25008-18
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT
OF
PENNSYLVANIA
Appellee
v.
VINCENT A. CIRILLO, JR.,
Appellant No. 1868 EDA 2017
Appeal from the Judgment of Sentence April 8, 2017
in the Court of Common Pleas of Montgomery County,
Criminal Division at No(s): CP-46-CR-0006500-2015.
BEFORE: PANELLA, J., KUNSELMAN, J. and NICHOLS, J.
MEMORANDUM BY: KUNSELMAN, J.: FILED MARCH 13, 2019
Vincent A. Cirillo, Jr., appeals from the judgment of sentence imposed
after a jury convicted him of rape of an unconscious person, involuntary
deviate sexual intercourse (IDSI) of an unconscious person, sexual assault,
and unsworn falsification.1 We affirm.
The trial court summarized the pertinent facts as follows:
On August 3, 2015, A.U. arranged a meeting with
[Cirillo], her attorney, to discuss an upcoming court date in
her ongoing custody cases. A.U. met [Cirillo] through her
father Raymond who was friendly with him through the local
social scene. The meeting was initially scheduled to take
place at a restaurant; however, A.U. was running late and
arranged, via text, to move the meeting to her home in West
Norriton, Montgomery County. When A.U. and her
boyfriend arrived at the home, [Cirillo] was waiting for them
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1 18 Pa.C.S.A. §§ 3121(a)(3), 3123(a)(3), 3124.1, and 4904(a)(1).
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in the parking lot. A.U. introduced her boyfriend, Paul
Buckwalter, to [Cirillo]; Mr. Buckwalter then returned to his
own home to care for his children. [Cirillo] and A.U. went
inside her home to discuss the matters in which he was
representing her.
Approximately fifteen minutes later, A.U.’s father,
Raymond, and his girlfriend, Stacey Julian, arrived at the
home to visit with [Cirillo]. A.U., her father, his girlfriend,
and [Cirillo] sat in A.U.’s kitchen socializing. A.U. and her
father’s girlfriend went to a local beer distributor to buy
more beer; they were gone for approximately 10-15
minutes. When they returned to the home with 8 oz. bottles
of beer, the foursome continued drinking; A.U. had one beer
at the table. A.U. went upstairs to take a shower, her
father’s girlfriend accompanied her while her father and
[Cirillo] remained in the kitchen. At some point after the
women returned downstairs, A.U.’s father and his girlfriend
left to ride Raymond’s motorcycle. [Cirillo] and A.U.
resumed their discussion of her pending custody matters.
During the discussion, A.U. retrieved a bottle of vodka
from the freezer. Her neighbor knocked on the door and
asked for a drink. [A.U.] poured herself and her neighbor a
glass of the vodka and went outside to socialize with the
neighbors. During the time she was outside, approximately
thirty to sixty minutes, her neighbors noticed a drastic
change in her demeanor.
When Raymond and his girlfriend arrived back at the
home, A.U. was highly intoxicated and slurring her words.
After failed attempts to get his daughter to go inside and an
argument with Ms. Julian, Raymond began to leave. Ms.
Julian intended to stay at A.U.’s home. A.U. followed her
father to the parking lot and fell into the bushes.
Her neighbor helped her up and walked her to her
apartment where [Cirillo] and Ms. Julian met him at the
door. Ms. Julian testified that she and [Cirillo] helped A.U.
up to her room. At this point, [Cirillo] gave Ms. Julian $40
to secure drugs. Ms. Julian used A.U.’s phone and made
several calls to her dealers between 10:02 p.m. and 10:14
p.m. When no one was able to come pick her up, she walked
to the area of Chain and Lafayette Streets in Norristown,
secured drugs and went home.
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With Ms. Julian gone, [Cirillo] and A.U. were now alone
in her bedroom. [Cirillo], by his own admission, then
performed oral sex on A.U., after which he claims she fell
asleep. At this point, he took out his phone to photograph
her. During a period of approximately twenty-five minutes,
beginning at 10:25 p.m. and ending at 10:50, [Cirillo] took
six photos of A.U., in which she is clearly unconscious. In
the final picture, [Cirillo’s] semen is visible on A.U.’s inner
thigh and around her vagina. [Cirillo] covered A.U. with a
blanket and left the home.
Meanwhile, when he returned to his home, Raymond
contacted A.U.’s boyfriend to express concern over her
condition. Mr. Buckwalter returned to A.U.’s home to check
on her around 11:35-11:40 p.m. and found A.U.
unconscious in her bedroom, half naked. He attempted to
wake her, but was unable to do so. At this point he called
[Cirillo] and asked him what happened. [Cirillo] assured
him that nothing happened between the two of them. Mr.
Buckwalter eventually carried A.U. into the shower in an
attempt to wake her. During this time, he took four photos
to document the state in which he found her. He dressed
her and took her to the hospital. At the hospital, she was
unable to consent to testing and was not examined for signs
of sexual assault at this point. They returned to Mr.
Buckwalter’s home.
Upon waking the next day, A.U. had no memory of the
previous evening. She spoke to her boyfriend and father in
an attempt to determine what happened the previous night.
On August 5, 2015, she called [Cirillo] and explained she
couldn’t remember what happened and he told her “No
memory is a good memory.” He also told her that they had
sex, and that she seemed pretty drunk, and that he did not
check to see if she was breathing before he left. The next
day, she went to police. On August 7, 2017, A.U. went to
the hospital and was examined by Sexual Assault Nurse
Examiner Carrie Bell.
Trial Court Opinion, 11/8/17, at 1-4 (citations omitted).
The trial court then summarized the police investigation that followed:
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With A.U.’s permission, police arranged to intercept a
conversation between A.U. and [Cirillo] at her home on
August 8, 2015. During the recorded conversation, [Cirillo]
told her repeatedly that they had sex and showed her the
picture he had taken during the assault as proof that he took
precautions to ensure that she would not become pregnant.
A.U. had no knowledge that this picture had been taken.
[Cirillo] told her he would delete the photo.
Upon hearing of the photograph and [Cirillo’s] indication
that he would destroy the photo, law enforcement decided
to intercept him when he left the apartment and confiscate
his phone. Lieutenant Christopher Kuklentz of the
Montgomery County Detective Bureau was part of the team
that intercepted [Cirillo]. [Cirillo] agreed to follow law
enforcement officers to West Norriton Police Department
where he gave a written question and answer statement.
Prior to leaving the parking lot, Lt. Kuklentz asked [Cirillo]
if “based on your experience as an attorney, do you think
you’d be in legal trouble for what you did to the victim?
[Cirillo] replied “yes because of her condition at the time.”
In his written statement, he admitted to performing oral
sex on A.U., ejaculating on her leg and that she was “semi-
conscious” while he performed oral sex on her. However,
he denied penetration. When informed that his
conversation with A.U. had been recorded, [Cirillo] told law
enforcement that he lied to her about penetration because
he wanted to protect his reputation as a man with his many
girlfriends.
Trial Court Opinion, 11/8/17, at 5-6 (citations omitted).
On October 4, 2016, Cirillo entered an open guilty plea to one count of
rape of an unconscious person. At the time of his scheduled sentencing on
December 16, 2016, Cirillo made an oral motion to withdraw his guilty plea,
which the trial court granted that same day. A jury trial commenced on
February 6, 2017, and convicted Cirillo of the aforementioned charges. On
April 26, 2017, Cirillo filed a “Motion for Extraordinary Relief,” which the trial
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court denied at the time of sentencing. The trial court then imposed an
aggregate term of ten to thirty years in prison. Following the denial of post-
sentence motions, Cirillo filed this timely appeal. Both Cirillo and the trial
court have complied with Pa.R.A.P. 1925.
Preliminarily, we note that, within his brief, Cirillo has raised sixteen
issues, several of which have multiple subparts. Justice Robert H. Jackson
warned of the dangers of this shotgun approach many years ago:
Legal contentions, like the currency, depreciate through
overissue. The mind of an appellate judge is habitually
receptive to the suggestion that a lower court committed an
error. But receptiveness declines as the number of assigned
errors increases. Multiplicity hints at a lack of confidence in
any one. Of course, I have not forgotten the reluctance with
which a lawyer abandons even the weakest point lest it
prove alluring to the same kind of judge. But experience on
the bench convinces me that multiplying assignments of
error will dilute and weaken a good case and will not save a
bad one.
Ruggero, J. Aldisert, J., “Winning on Appeal: Better Briefs and Oral
Argument,” at 130 (2d ed. 2003) (quoting Robert H. Jackson. “Advocacy
Before the United States Supreme Court,” 37 Cornell L.Q. 1, 5 (1951)). Our
Supreme Court has concluded that this “much quoted” advice, unfortunately,
“often ‘rings hollow[.]’” Commonwealth v. Robinson, 864 A.2d 460, 480
n.28 (Pa. 2004) (citing Ruggero J. Aldisert, J., “The Appellate Bar:
Professional Competence and Professional Responsibility—A view from the
Jaundiced Eye of the Appellate Judge,” 11 Cap. U.L. Rev. 445, 458 (1982)).
But its importance cannot be overstated. See, e.g., Jones v. Barnes, 463
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U.S. 745, 751-52 (1983) (noting that “[e]xperienced advocates since time
beyond memory emphasized the importance of winnowing out weaker
arguments on appeal and focusing on one central issue if possible, or at most
on a few key issues.”); Howard v. Gramley, 225 F.3d 784, 791 (7th Cir.
2000) (opining that “one of the most important parts of appellate advocacy is
the selection of the proper claims to urge on appeal. Throwing in every
conceivable point is distracting to appellate judges, consumes space that
should be devoted to developing arguments with some promise, inevitably
clutters the brief with issues that have no chance . . . and is overall bad
appellate advocacy”); Aldisert, supra, at 129 (stating “[w]hen I read an
appellant’s brief that contains more than six points, a presumption arises that
there is no merit to any of them.”)
As shall be detailed below, this commentary is especially applicable
here, as several of Cirillo’s issues overlap, while others are waived because
they are either undeveloped or were not preserved below.
I. DID THE [TRIAL] COURT ERR IN PERMITTING
THE SEXUAL ASSAULT NURSE (“SANE”) TO USE
THE TERM “VICTIM” RATHER THAN “PATIENT”
DURING THE COURSE OF HER TESTMONY?
Cirillo’s first issue concerns the testimony of the Sexual Assault Nurse
Examiner (“SANE”), Carrie Bell. When she began her testimony, Nurse Bell
used the phrase “a victim” when describing how she conducts a SANE
examination generally. Cirillo objected, and the trial court gave the following
instruction:
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THE COURT: All right. Ladies and gentleman, you know,
again, the objection is in the nature of, in her profession and
in her world, she uses the word victim. And it means
nothing. It just - - it’s a reference that she utilizes in her
profession when she undertakes an examination.
In the context of a trial, if she’s using it, it’s not supposed
to have any conclusory determination because you’re here
to determine whether crimes were committed and then,
under legal terms, whether victim has any relation to that.
So please, that word just, you know, again, in the context
of a criminal case is just a descriptive word. It is not a
conclusion of anything. And again, only juries make
decisions such as that. With that said, I didn’t want to go
and have to interrupt each time because it’s clear that they
use those words in their documents.
All right. With that cautionary instruction, you may
continue.
N.T., 2/10/17, at 17.
When Nurse Bell began to describe the specific examinations she
performed in this case, she again referred to “the victim.” Id. at 28. Cirillo
again objected, and the trial court gave the following cautionary instruction:
And again, ladies and gentleman of the jury, you know,
the use of the word victim again is a term of art that they
use in their profession and has no bearing - - she is not here
to determine that for today. So I’ll make that clear.
So if you’re able to not - - but I’m going to instruct the
jury every once in a while just because it is a determination
that ultimately is made based upon a jury’s ultimate verdict.
Id. at 34.
Citing SANE “mandated protocol,” Cirillo claims that Nurse Bell’s
reference to U.A. as “the victim” rather than “the patient” violated the tenets
of her profession and render her an advocate for the Commonwealth rather
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than a neutral fact witness. Although Cirillo concedes that the trial court twice
gave cautionary instructions to the jury with regard to Nurse Bell’s use of the
term, he claims the first instruction was insufficient, while the second
instruction that her use of the word “victim” was a “term of art” “was blatantly
false, [was] not supported by the record is contrary to SANE nurse training,
and must have come from a non-SANE source that works with sexually abused
women.” Cirillo’s Brief at 17.2
The trial court found no merit to Cirillo’s claim, explaining as follows:
Any prejudice caused by the use of the word victim was
cured by this court’s instructions. In addition to the
foregoing instructions given at the time the word was used,
the court’s closing instructions included instructions
regarding the presumption of innocence. [N.T., 2/14/17, at
183-84]. It is well settled that the jury is presumed to have
followed the court’s instructions. Commonwealth v.
LaCava, 666 A.2d 221, 228 (Pa. 1995). Therefore, this
claim must fail.
Trial Court Opinion, 11/8/17, at 17. We agree.
Although Cirillo cites “mandated SANE protocol” to support his claim, he
fails to cite the appropriate standard of review or any other case authority to
support his position. See Commonwealth v. Tielsch, 934 A.2d 81, 93 (Pa.
Super. 2007) (holding that undeveloped claims will not be considered on
appeal). Nevertheless, we note that “improper commentary on a witness’
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2Cirillo did not object after either instruction. Thus, Cirillo’s claims regarding
any falsehood or inaccuracy in the instruction is waived. See Pa.R.A.P.
302(a).
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credibility may be achieved through means other than the prosecutor’s own
statements, such as eliciting improper comments from a Commonwealth
witness.” Commonwealth v. Tedford, 960 A.2d 1, 32 (Pa. 2008). As with
claims of prosecutorial misconduct, we apply the following standard:
[P]rosecutorial misconduct does not occur unless the
unavoidable effect of the comments at issue was to
prejudice the jurors by forming in their minds a fixed bias
and hostility toward the defendant, thus impeding their
ability to weigh the evidence objectively and render a true
verdict. . . . In reviewing a claim of improper prosecutorial
comments, our standard of review is whether the trial court
abused its discretion. When considering such a claim, our
attention is focused on whether the defendant was deprived
of a fair trial, not a perfect one, because not every
inappropriate remark . . . constitutes reversible error.
Commonwealth v. Noel, 53 A.3d 848, 858 (Pa. Super. 2012) (citations
omitted).
Cirillo’s bare assertion that Nurse Bell “repeatedly characterized [U.A.]
as a “victim” rather than a “patient”, which highly prejudiced this jury[,]” does
not meet this burden. Cirillo’s Brief at 17. Moreover, our review of the record
establishes that throughout her entire testimony, Nurse Bell used the term
“victim” and “patient” interchangeably. See N.T., 2/1017, at 19-43. Finally,
as noted by the trial court, it is presumed that the jury follows the trial court’s
instructions. LaCava, supra. Thus, the trial court did not abuse its discretion
in denying Cirillo relief based on this issue. See Commonwealth v. Manley,
985 A.2d 256, 266 (Pa. Super. 2009) (explaining that a trial court may remove
the taint caused by improper testimony by providing curative instructions).
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II. DID THE [TRIAL] COURT ERR IN PERMITTING
[NURSE BELL] TO RENDER AN OPINION IN THE
ABSENCE OF ANY EVIDENCE SINCE THE
PROSECUTION DID NOT TEST ANY OF THE
INITIALLY COLLECTED EVIDENCE AND IN THE
ABSENCE OF ANY PHYSICAL FINDINGS WITHIN
THE SANE-CONDUCTED EXAM?
In his second issue, Cirillo concedes that Nurse Bell, in her capacity as
an expert, can render an opinion. Cirillo’s Brief at 18. He asserts, however,
that the opinion “must be based upon the findings of the exam.” Id.
According to Cirillo, Nurse Bell “was unable to conduct a full examination, and
made no physical findings within the limited examination that she did
conduct.” Cirillo’s Brief at 20. When coupled with the fact that “there were
no state of the art forensic tests done, no evidence examined, and no
interviews conducted for corroboration[,]” there was “no basis for [Nurse]
Bell’s expert opinion and she could not have held it to a reasonable degree of
medical certainty.” Id. at 21-22.3
Our review of the record supports the conclusion by both the trial court
and the Commonwealth that this issue is waived because Cirillo did not raise
any objection to this testimony at trial. See Pa.R.A.P. 302(a);
Commonwealth v. Rodriguez, 174 A.3d, 1130, 1145 (Pa. Super. 2017)
(reiterating that “[t]he absence of a contemporaneous objection below
constitutes a waiver” of the claim on appeal) (citations omitted). Additionally,
____________________________________________
3 Nurse Bell testified that she was of the opinion, to a reasonable degree of
medical certainty, that the results of her limited exam were consistent with
the history and account given by A.U. See N.T., 2/10/17, at 49.
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we note that Cirillo stipulated to Nurse Bell’s expertise, N.T., 2/10/17, at 5-8,
and that, in a sexual assault prosecution, an expert may testify that the
absence of physical trauma is consistent with the allegation of sexual abuse.
Commonwealth v. Minerd, 753 A.2d 225, 227 (Pa. 2000). Thus, Cirillo’s
second issue affords him no relief.
III. DID THE [TRIAL] JUDGE ERR IN FAILING TO
RECUSE HIMSELF HAVING PRESIDED OVER
[CIRILLO’S] PREVIOUSLY SUBMITTED AND
WITHDRAWN GUILTY PLEA?
Cirillo’s third issue involves the recusal of the trial judge, the Honorable
Steven T. O’Neill. Cirillo asserts that, although he withdrew his prior guilty
plea to one count of rape of an unconscious person before Judge O’Neill, and
eventually a jury decided his case, Judge O’Neill’s “lack of impartiality set the
tone for trial, had a chilling effect on [Cirillo’s] counsel’s efficacy and
undoubtedly impacted the jurors.” Cirillo’s Brief at 28-29.
Because Cirillo “presents no evidence that he sought a recusal at any
time before the jury rendered its verdict” this issue is waived.
Commonwealth v. Johnson, 719 A.2d 778, 790 (Pa. Super. 1998) (en
banc). Although Cirillo asserts that “[i]t is the obligation of the judge to assess
whether or not to hear a matter even if a motion to disqualify has not been
filed,” and argues that he could not have been expected to file a motion when
Judge O’Neill “fails to disclose a potential source of bias,” he cites no authority
for either proposition. Thus, we do not consider the claim further. See
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Commonwealth v. Tielsch, 934 A.2d at 93 (holding that undeveloped claims
will not be considered on appeal).4
IV. PURSUANT TO RECENTLY DISCOVERED
KNOWLEDGE, DID THE JUDGE ERR IN FAILING
TO DISCLOSE AND INFORM COUNSEL OF HIS
SPOUSE’S CAREER IN RAPE COUNSELING AT
THE UNIVERSITY OF PENNSYLVANIA, BOTH OF
WHICH WERE EVIDENT IN THE UNDERLYING
TONE AND THE RULINGS/CONDUCT WITHIN
THE TRIAL AS WELL AS THE POST-TRIAL
MOTIONS?
Cirillo had previously filed with this Court a “Motion For Remand From
Appellate Court To Trial Court For Filing Of A Supplemental Post Sentence
Motion And Evidentiary Hearing Based On After Discovered Evidence,
(Pa.R.Crim.P. 720 (C).” We denied the motion without prejudice to Cirillo’s
“right to reapply for the requested relief in [his appellate] brief.” Order,
3/6/18.
Cirillo asserts that “[t]he issue involves Judge O’Neill’s failure to disclose
a significant influence in his life and a relevant aspect affecting the trial,
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4 Citing Commonwealth v. Hammer, 494 A.2d 1054 (Pa. 1985), Cirillo
attempts to avoid waiver by arguing that “[t]he impact of counsel’s objection
becomes negligible and may be viewed by the judge as a source of annoyance
thereby aggravating the situation.” Cirillo’s Brief at 27. Hammer did not
involve an issue of recusal per se, but rather, an instance were the conduct of
the trial judge “in conducting extensive and repeated examination of
witnesses, including the defendant, acted often times in the roll of advocate
for the prosecution . . . and exhibited incredulity of the defendant’s
testimony[.]” Hammer, 494 A.2d at 1056. It is in this context that our
Supreme Court made the commented cited by Cirillo. No such evidence of
Judge O’Neill’s active participation appears in the present record.
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specifically the education and career of his wife.” Cirillo’s Brief at 29. As
evidence to support this claim, Cirillo refers not only to Dr. O’Neill working
“closely with victims of sexual assault and acquaintance rape,” but notes that,
in 2012, when receiving her doctorate, she dedicated her dissertation on the
topic of acquaintance rape to her husband, Judge O’Neill. Id. at 29-30. Cirillo
further argues that “[a] review of the record clearly demonstrates a number
of rulings which materially prejudiced [him] such as that contained in [issue]
I.” According to Cirillo, “had he been informed of this spousal relationship,
which caused a bias, or prejudice against” him, he would have sought Judge
O’Neill’s recusal. Cirillo’s Brief at 30 (citing Commonwealth v. Darush, 459
A.2d 727 (Pa. 1983)).
Cirillo’s claim entitles him to no relief. First, contrary to our previous
order, he has not requested a remand to file a supplemental post-sentence
motion to raise the after-discovered evidence claim before the trial court. See
Commonwealth v. Williams, 153 A.3d 372, 378 (explaining the Note to
Rule 720 states that “after-discovered evidence discovered during the direct
appeal process must be raised promptly during the direct appeal process, and
should include a request for a remand to the trial judge”). Moreover, in
making his argument, Cirillo does not reference the applicable test regarding
his proffered evidence. Therefore, this claim is also undeveloped. Tielsch,
supra.
It is well-settled that to obtain relief on the basis of after-discovered
evidence, a criminal defendant must demonstrate that the new evidence: “(1)
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could not have been obtained prior to the conclusion of the trial by the exercise
of reasonable diligence; (2) is not merely corroborative or cumulative; (3) will
not be used solely to impeach the credibility of a witness; and (4) would likely
result in a different verdict if a new trial were granted.” Commonwealth v.
Small, 189 A.3d 961, 972 (Pa. 2018).
Cirillo has not met this burden. Within his brief, he does not inform us
of when he actually learned of this new information. Dr. O’Neill dedicated her
dissertation to her husband approximately five years prior to Cirillo’s trial.
Moreover, Cirillo’s support for his claim that Dr. O’Neill is a “significant
influence” on Judge O’Neill is based on no more than speculation. 5 There is
no indication of record to support Cirillo’s claim that the Judge O’Neill’s wife
had any connection to the criminal proceeding against him. Thus, this issue
fails.
V. DID THE COURT ERR IN FAILING TO SUPPRESS
THE CELL PHONE SEIZED FROM [CIRILLO’S]
POCKET WITHOUT A SEARCH WARRANT AND
ALL OF THE EVIDENCE DERIVED THEREFROM AS
VIOLATIVE OF THE FOURTH AMENDMENT OF
THE UNITED STATES CONSTITUTION AND
ARTICLE [I] SECTION 8 OF THE PENNSYLVANIA
CONSTITUTION?
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5 Although Cirillo refers to the argument provided in his first issue as
“evidence” of Dr. O’Neill’s influence on the curative instructions given by Judge
O’Neill during Nurse Bell’s testimony, we have already rejected this claim.
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As reiterated above, police seized Cirillo’s cell phone after he exited
A.U.’s apartment complex. In support of his fifth issue, Cirillo argues:
The aforementioned facts clearly establish that the
seizure of the cell phone was unlawful; accordingly, it and
all derived evidence are inadmissible and should have been
ruled as such. Its seizure was neither pursuant to a warrant
nor to voluntary consent. It was not seized on the basis of
exigency since the police did not immediately act upon
hearing [Cirillo’s] intention to delete the photo and further
the officers had knowledge that the deleted data was
recoverable. The seizure was not subject to the plain view
exception since one of the requirements, the incriminating
nature of the item as readily apparent, was missing. The
seizure was not incident to arrest since the officers did not
arrest [Cirillo] at the time of the seizure.
Without a warrant and without applicability to any of the
warrantless exceptions, the officers’ seizure of the cell
phone in violation of the Constitutional rights of [Cirillo]. In
ruling that the cell phone and its derivative evidence were
admissible, the trial court clearly abused its discretion.
Cirillo’s Brief at 37-38.
“Once a motion to suppress evidence has been filed, it is the
Commonwealth’s burden to prove, by a preponderance of the evidence, that
the challenged evidence was not obtained in violation of the defendant’s
rights.” Commonwealth v. Simonson, 148 A.3d 792, 796 (Pa. Super. 2016)
(citation omitted). When, as here, a motion to suppress is denied, we apply
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
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of the evidence of the defense as remains uncontradicted
when read in the context of the record. . . . [When] 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.
Id.
“Moreover, appellate courts are limited to reviewing only the evidence
presented at the suppression hearing when examining a ruling on a pre-trial
motion to suppress.” Commonwealth v. Evans, 153 A.3d 323, 327 (Pa.
Super. 2016) (citations omitted). Finally, when considering a motion to
suppress evidence, it is within the suppression court’s sole province as
factfinder to pass on the credibility of the witnesses and the weight to be given
to their testimony. Simonson, 148 A.3d at 796 (citation omitted).
Judge O’Neill concluded that the seizure of Cirillo’s cell phone was
properly based on either one of two exceptions to the warrant requirement:
It is well-settled that the Fourth Amendment of the
United States Constitution and Article I, Section 8 of the
Pennsylvania Constitution require a lawfully obtained
warrant before police can conduct a search or seize
property. However, there are some exceptions to the
warrant requirement. Two such exceptions are exigent
circumstances and plain view.
“Exigent circumstances exist where a police officer has
probable cause to believe that immediate action is
necessary to preserve evidence of a crime.”
Commonwealth v. Wright, 99 A.3d 565, 571 (Pa. Super.
2014) (citing Commonwealth v. Bostick, 958 A.2d 543,
557 (Pa. Super. 2008), appeal denied, 987 A.2d 158 (Pa.
2009)).
Plain view allows for the warrantless seizure of an item.
The United States Supreme Court adopted a three-prong
tests for application of the plain view doctrine: (1) the police
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must observe the object from a lawful vantage-point; (2)
the incriminating character of the object must be
immediately apparent; and (3) the police must have a lawful
right of access to the object. Horton v. California, 496
U.S. 128 (1990); and the [Pennsylvania] Supreme Court
adopted this test in Commonwealth v. McCullum, 602
A.2d 313, 320 (Pa. 1992) and Commonwealth v. Graham,
721 A.2d 1075, 1079 (Pa. 1998).
Exigent circumstances may establish the basis for the
“lawful right of access” prong of the plain view doctrine.
See McCullum, at 320-321; Commonwealth v. Jones,
988 A.2d 649 (Pa. 2010).
Instantly, the police observed the cell phone from the
lawful vantage point in a public parking lot. The
incriminating nature of the cell phone was immediately
apparent as law enforcement had just intercepted a
conversation between [Cirillo] and [A.U.] wherein he
described the photographic evidence on his phone and his
intention to delete the evidence.
Therefore, this Court concludes that the moveable and
destructible nature of [Cirillo’s] cellular telephone created
an exigency that allowed law enforcement a lawful right of
access to the phone when [Cirillo] left the condominium to
prevent [Cirillo] from both destroying the photographic
evidence contained therein and from secreting or destroying
the phone itself.
See Findings of Fact, Conclusions of Law and Order Sur [Cirillo’s] Motion to
Suppress Evidence, 9/2/16, at 2-3. Thus, Judge O’Neill denied Cirillo’s
suppression motion in its entirety.
Our review of the record establishes that Judge O’Neill correctly cites
the applicable case law and properly denied Cirillo’s suppression motion.
Although, within his brief, Cirillo cites to general search and seizure principles,
see Cirillo’s Brief at 31-35, he does not cite specific case authority when
applying these general principles to the circumstances of his case. For
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example, Cirillo cites no case authority to support his claim that, under the
exigent circumstances exception, the police were required to act immediately
once they heard his intent to destroy the photo. So too, Cirillo fails to cite
any authority to support his claim that no exigency actually existed because
the police had the ability to nevertheless recover the photo even if he deleted
it. Thus, these undeveloped claims are waived. Tielsch, supra.
Additionally, Cirillo challenges the application of the plain view doctrine
because he asserts the incriminating character of his cell phone was not
immediately apparent. Once again, he cites no case authority. “A police
officer has probable cause to believe that an object is incriminating where the
facts available to the officer would warrant a man of reasonable caution in the
belief that certain items by be contraband or stolen property or useful as
evidence of a crime.” Commonwealth v. Wright, 99 A.3d 565, 569 (Pa.
Super. 2014) (emphasis omitted). This Court in Wright concluded that police
lacked probable cause to believe that the cell phone seized during the
execution of an arrest warrant had any connection to their murder
investigation. Wright, 99 A.3d at 569-572. Here, the facts are much
different. Cirillo’s discussion of the photo in the intercepted phone call
provided police ample probable cause to believe that the phone had “useful
evidence” on it. Thus, Cirillo’s fifth issue fails.
VI. DID THE COURT ERR IN FAILING TO SEQUESTER
THE JURY SINCE THE CASE WAS SCRUTINIZED
BY THREE MAJOR TELEVISION NETWORKS AND
BY A MULTIPLE OF [SIC] LOCAL NEWSPAPERS
AND THE JUDGE PERMITTED THE JURORS TO
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MAKE TEXT AND TELEPHONE CALLS DURING THE
TRIAL RECESSES?
In support of this claim, Cirillo first refers to Pa.R.Crim.P. 642(A), which
provides that the “[t]he trial judge may, in the judge’s discretion, order
sequestration of trial jurors in the interests of justice.” 6 He then cites
Commonwealth v. Sutton, 400 A.2d 1305 (Pa. 1979) a case where our
Supreme Court reversed Sutton’s conviction for second-degree murder and
related charges because “the trial court failed to sequester the jury in the face
of publicity, extensive, sustained, and so pervasive as to conclude that the
community was saturated.” Cirillo’s Brief at 40. Cirillo claims that, as in
Sutton, the jurors in his trial should have been sequestered:
The facts [sic] that [Cirillo] bears the name of his father,
who was a Judge on the Superior Court of Pennsylvania as
well as the Court of Common Pleas of Montgomery County,
and that [Cirillo] as a lawyer, guaranteed the media
coverage would be extensive, constant and prejudicial.
Id. Although he acknowledges that Judge O’Neill provided cautionary
instructions to the jury prior to trial recesses, Cirillo argues that these
instructions “gave permission to the jurors to use the cell phones for texts and
calls, further compromising the integrity of the trial.” Id. at 41.
Cirillo’s sixth issue is waived as it is being raised inappropriately for the
first time on appeal. See generally, Pa.R.A.P. 302. Moreover, a critical
____________________________________________
6Cirillo actually refers to this rule by its prior designation as Pa.R.Crim.P.
1111(a). See Cirillo’s Brief at 39.
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distinction from Sutton is the fact that Cirillo’s counsel never moved for
sequestration. See Sutton, 400 A.2d at 1306 (noting that defense counsel
moved for the sequestration of the jury at the beginning of the jury selection
process). Thus, as Cirillo failed to raise this issue at trial, we will not consider
it further.
VII. DID THE COURT ERR BY PRECLUDING
[CIRILLO’S] COUNSEL THE OPPORTUNITY TO
CONDUCT A FULL CROSS EXAMINATION,
THEREBY VIOLATING [CIRILLO’S]
PROCEDURAL/DUE PROCESS RIGHTS
AFFORDED BY THE SIXTH AND FOURTEENTH
AMENDMENTS OF THE [U.S] CONSTITUTION
AND SECTION [ARTICLE I,] SECTION 8 OF THE
PENNSYLVANIA CONSTITUTION, MOST
EVIDENTLY IN, BUT NOT LIMITED TO, JUDGE
STEVEN T. O’NEILL’S MISAPPLICATION OF THE
RAPE SHIELD LAW AND MULTIPLE ERRORS IN
RULINGS AS TO OTHER EVIDENTIARY
MATTERS?
In his seventh issue, Cirillo actually challenges three specific evidentiary
rulings made by Judge O’Neill during his trial. Thus, despite the phrasing of
the issue above, we will consider only these three rulings. See
Commonwealth v. Hardy, 918 A.2d 766, 771 (Pa. Super 2007) (stating
“[t]his court will not act as counsel and will not develop arguments on behalf
of an appellant”).
As our Supreme Court has summarized:
Appellate courts typically examine a trial court’s decision
concerning the admissibility of evidence for abuse of
discretion. An abuse of discretion may not be found merely
because an appellate court might have reached a different
conclusion, but requires a result of manifest
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unreasonableness, or partiality, prejudice, bias, or ill-will, or
such lack of support so as to be clearly erroneous. Typically,
all relevant evidence, i.e., evidence which tends to make the
existence or non-existence of a material fact more or less
probable, is admissible, subject to the prejudice/probative
value weighing which attends all decisions upon admissibility.
See Pa.R.E. 401; Pa.R.E. 402[.]
Commonwealth v. Dillon, 925 A.2d 131, 136-37 (Pa. 2007). “It is well
settled that the admissibility of evidence is a matter addressed to the sound
discretion of the trial court and may be reversed only upon a showing that the
court abused that discretion.” Commonwealth v. Wynn, 850 A.2d 730, 733
(Pa. Super. 2004) (citations omitted); see also Commonwealth v.
Pukowsky, 147 A.3d 1229 (Pa. Super. 2016); Commonwealth v. Fischere,
70 A.3d 1270, 1275 (Pa. Super. 2013). “Evidence is admissible if it is
relevant—that is, if it makes a fact at issue more or less probable, or supports
a reasonable inference supporting a material fact.” Wynn, 850 A.2d at 733.
1. Rape Shield
Cirillo first claims that Judge O’Neill abused his discretion by not
permitting him to cross-examine Nurse Bell’s indication on her examination
form that A.U. had acknowledged she had engaged in “consensual vaginal sex
within five days of the alleged assault.” Cirillo’s Brief at 46. According to
Cirillo, this inquiry fell outside the parameters of the Rape Shield Law, 18
Pa.C.S.A. section 3104, and was relevant not only to the “conduct/findings of
medical examinations performed on [A.U.],” but also relevant to Cirillo’s
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theory that A.U. “had fabricated the incident at the insistence of her then
boyfriend.” Id.
The Rape Shield Law is as follows:
§ 3104. Evidence of victim’s sexual conduct
(a) General rule.—Evidence of specific instances of the
alleged victim’s past sexual conduct, opinion
evidence of the alleged victim’s past sexual conduct,
and reputation evidence of the alleged victim’s past
sexual conduct shall not be admissible in
prosecutions under this chapter except evidence of
the alleged victim’s past sexual conduct with the
defendant where consent of the alleged victim is at
issue and such evidence is otherwise admissible
pursuant to the rules of evidence.
(b) Evidentiary proceedings.—A defendant who
proposes to offer evidence of the alleged victim’s
past sexual conduct pursuant to subsection (a) shall
file a written motion and offer of proof at the time of
trial. If, at the time of trial, the court determines
that the motion and offer of proof are sufficient on
their faces, the court shall order an in camera
hearing and shall make findings on the record as to
the relevance and admissibility of the proposed
evidence pursuant to the standards set forth in
subsection (a).
18 Pa.C.S.A. § 3104.
Judge O’Neill found this sub-issue waived due to Cirillo’s failure to object
after being precluded from cross-examining Nurse Bell as to this evidence.
We agree. See Commonwealth v. McGriff, 160 A.3d 863, 868 (Pa. Super.
2017) (finding issue waived for failure to make a timely and specific objection
at time of witness’ testimony). Additionally, we find this issue also waived
because Cirillo failed to follow the procedure outlined in section 3104(b). See
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Commonwealth v. Burns, 988 A.2d 684, 690 (Pa. Super. 2009) (explaining
that “a defendant who desires to introduce evidence of the victim’s prior
sexual conduct must file a written motion and a make a specific offer of
proof prior to trial”); Commonwealth v. Beltz, 829 A.2d 680, 684 (Pa.
Super. 2003) (rejecting Beltz’s argument that he was not required to make a
written proffer).
Cirillo contends that “[t]he intended inquiry by [his] counsel to [Nurse]
Bell did not fall within the parameters of the Rape Shield Law and did not
require written notice.” Cirillo’s Brief at 47. We disagree. Because Cirillo’s
“intended inquiry” referred to A.U.’s past sexual conduct, it was properly
excluded under the Rape Shield Law. Compare Commonwealth v. Woeber,
174 A.3d 1096, 1103 (Pa. Super. 2017)(explaining that the Rape Shield law
is inapplicable to evidence of a victim’s prior sexual assault; “the evidence is
evaluated under the general evidentiary rules”).7 Finally, even applying
general evidentiary rules, Cirillo does not explain how this hearsay statement
would have been otherwise admissible. See generally, Commonwealth v.
Savage, 157 A.3d 519 (Pa. Super. 2017). Thus, for all these reasons, this
portion of Cirillo’s seventh issue entitles him to no relief.
____________________________________________
7 Cirillo also asserts that “to negate [his] constitutional rights of confrontation
and cross-examination on the failure of counsel to submit a written notice to
the [trial court] in this matter, when an extensive sidebar was conducted with
the jury absent, is not a sufficient rationale to deprive [him] of his
Constitutional rights and ultimately his freedom.” Cirillo’s Brief at 48. Cirillo
cites no authority for this proposition.
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2. Hearsay
In this portion of his seventh issue, Cirillo asserts that “[n]umerous
examples of Judge O’Neill using the ‘hearsay’ objection erroneously and
thereby limiting cross-examination of Commonwealth witnesses.” Cirillo’s
Brief at 48. He then cites one example and compares it to Judge O’Neill’s
treatment of his counsel’s objection to a Commonwealth witness’ testimony
based upon hearsay. The trial court found this sub-issue waived because it
was vaguely stated in Cirillo’s Rule 1925(b) statement. See Trial Court
Opinion, at 15 n.11 (stating that, “No specific allegation of error has been
identified; therefore, this court is unable to provide meaningful analysis”). We
agree. See Commonwealth v. Hansley, 24 A.3d 410, 415 (Pa. Super.
2011) (reiterating that “if a concise statement is vague, the court may find
waiver).
In addition, we find this sub-issue is also waived because it is
undeveloped. Cirillo fails to cite any case authority regarding the general
inadmissibility of hearsay or the exceptions thereto as to either instance.
Thus, we find this portion of Cirillo’s issue waived and we will not consider it
further. See Tielsch, supra.
3. Relevance
In this sub-issue, Cirillo claims that the trial court erred in sustaining
the Commonwealth’s objection, based on relevance, to his counsel’s attempt
to ask Mr. Buckwalter about his current relationship with A.U. He then
challenges the same objection that was sustained when he attempted to ask
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A.U. whether Buckwalter “was jealous of her at times.” Cirillo’s Brief at 52.
As a third example, Cirillo cites an instance where the Commonwealth’s
objection was sustained to defense counsel’s question that asked A.U.’s father
whether she suffered from any other “ailments.” Id. at 54.
Although Cirillo asserts that this information was relevant to testing the
credibility of A.U. and Buckwalter, he fails to develop this argument by citing
any authority. Thus, this sub-issue is waived, and we will not consider it
further. See Tielsch, supra.8
VIII. DID THE COURT ERR IN ITS VIOLATION OF PA
RULE [OF EVIDENCE] 403 BY FAILING TO
EXCLUDE EVIDENCE . . . ALL OF WHICH
PREJUDICIALLY OUTWEIGHED ANY PROBATIVE
VALUE?
Cirillo’s eighth issue challenges two instances when the trial court
permitted the Commonwealth to introduce demonstrative evidence. “The
admission of evidence is solely within the discretion of the trial court, and a
trial court’s evidentiary rulings will be reversed on appeal only upon an abuse
of that discretion.” Commonwealth v. Reid, 99 A.3d 470, 493 (Pa. 2014).
An abuse of discretion will not be found based on a mere error of judgment,
but rather occurs where the court has reached a conclusion that overrides or
misapplies the law, or where the judgment exercised is manifestly
____________________________________________
8To the extent Cirillo argues these instances establish Judge O’Neill’s partiality
and/or prejudice we find the claim waived for failing to raise a recusal motion.
See supra.
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unreasonable, or the result of partiality, prejudice, bias or ill-will.
Commonwealth v. Davido, 106 A.3d 611, 645 (Pa. 2014).
Evidence is relevant if it logically tends to establish a material fact in the
case, tends to make a fact at issue more or less probable, or supports a
reasonable inference or presumption regarding the existence of a material
fact. Even evidence that merely advances a material act may be relevant and
admissible. Commonwealth v. Johnson, 160 A.3d 127 (Pa. 2017): Pa.R.E.
401. “All relevant evidence is admissible, except as otherwise provided by
law. Evidence that is not relevant is not admissible.” Pa.R.E. 402.
One such exception is provided by Pennsylvania Rule of Evidence 403,
which provides: “The court may exclude relevant evidence if its probative
value is outweighed by a danger of one or more of the following: unfair
prejudice, confusing the issues, misleading the jury, undue delay, wasting
time, or needlessly presenting cumulative evidence.” Pa.R.E. 403. “Unfair
prejudice means a tendency to suggest decision on an improper basis or to
divert the jury’s attention away from its duty of weighing the evidence
impartially.” See id., Comment. We will address each instance separately.
1. Sixteen photographs depicting [A.U.] in states of
undress, some of which were cumulative[.]
When the Commonwealth proffers photographic evidence of an alleged
victim of crime, the trial court must engage in a two-part analysis in order to
determine whether such evidence is admissible. First, a trial court must
determine whether the photograph is inflammatory. If not, it may be admitted
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if it has relevance and can assist the jury's understanding of the facts. If the
photograph is inflammatory, the trial court must decide whether the
photograph is of such essential evidentiary value that its need clearly
outweighs the likelihood of inflaming the minds and passions of the jurors.
Commonwealth v. Murray, 83 A.3d 137, 157 (Pa. 2013)(citations omitted).
Here, after examining the photographs, the trial court concluded that
the probative value of the photographs greatly outweighed the risk of
prejudice to Cirillo. As Judge O’Neill explained in detail:
Instantly, there were ten photos of A.U. admitted during
trial. [Cirillo] was charged with both Rape and IDSI of an
Unconscious Victim. Both charges required proof that the
victim was unconscious and [proof] of penetration. The first
set of 4 photographs were taken by A.U.’s boyfriend. He
took several photos to document the state in which he found
her. They were highly probative of her level of intoxication
on the evening of the assault, as she is clearly unconscious
in the photos and has become ill. Therefore, the court did
not err in admitting these photographs. The remaining
pictures were taken by [Cirillo] during the assault and depict
[A.U.’s] state in a series of six pictures taken over a twenty-
five-minute time span which culminates in a picture of his
[semen] on her inner thigh and around her vagina. Along
with these photos, six EXIF files containing the metadata
related to each photograph were recovered from [Cirillo’s]
phone. [When a digital photograph is taken on a cell phone,
the phone produces metadata, i.e., a file that contains, inter
alia, information about the time, date and location in which
the photo was taken.] These photos were highly probative
of [A.U.’s] state of unconsciousness and of the acts
committed by [Cirillo].
A.U. is clearly unconscious in the photographs. In each
of the photographs her head is in the same position,
indicating that she has not moved. In the first two
photographs she is on her back with her legs open. [Cirillo]
testified that he could have moved her legs to take this
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photo and that “it’s possible” he also moved her underwear
to expose her vagina.
The photos were also relevant to the issue of penetration.
[Cirillo] maintained that he did not have vaginal intercourse
with A.U., despite what he told her during the recorded
conversation. He testified that while she was sleeping he
leaned over and pleasured himself on her left thigh.
However, in the photograph, his semen is visible both on
her thigh and around her vagina and on her G-string.
Therefore, the probative value of the photographs
outweighed any prejudice to [Cirillo].
Likewise, admission of the EXIF data and publication of
the data with a thumbnail image of the corresponding
picture was relevant to show the time period of the assault
and to confirm that there were, in fact, six pictures taken by
[Cirillo] between 10:25 p.m. and 10:50 p.m. Additionally,
the metadata showed that there were [time] gaps between
the pictures. Specifically, the first two photos were taken in
rapid succession. The third and fourth photos,
approximately one minute later. The fifth photo was taken
nineteen minutes after the first photo. The final photo was
taken six minutes after the fifth photo. The EXIF data also
confirmed that all six photos were taken at [A.U.’s] condo.
While explicit, the photos were not inflammatory;
however, in an abundance of caution, when the photos were
admitted, the court gave a cautionary instruction.
Furthermore, the court took additional steps to mitigate any
effect on the jury. The EXIF data was displayed by projector
and contained only a small thumbnail version of the actual
photo. The court only permitted the stand alone photos to
be published to the jury as 8 x 10 photographs that were
passed around, and then immediately collected, as opposed
to allowing the photos to be projected on a large screen
contrary to [Cirillo’s] assertion. Because the probative value
of these photographs outweighed their prejudicial effect,
this court did not abuse its discretion in admitting them.
Furthermore, this court’s cautionary instructions were
sufficient to cure any prejudice, as jurors are presumed to
follow the court’s instructions.
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Trial Court Opinion, 11/8/17, at 21-24 (emphasis in original; citations and
footnotes omitted).
Our review of the record and applicable law supports Judge O’Neill’s
conclusions. Initially, we note Cirillo’s claim involves sixteen photos because
he includes the four photos taken by A.U.’s boyfriend, the six he took, and the
six thumbnail photos accompanying the metadata recovered from his cell
phone. Judge O’Neill explained, however, how and why this EXIF data was
relevant. Thus, Cirillo’s claim that six thumbnail photos were cumulative fails.9
Moreover, we find no merit to Cirillo’s claim that “[p]hotographs cannot
establish levels of intoxication; blood tests and medical records can, and they
were never taken.” Cirillo’s Brief at 59. He cites no case authority for this
proposition, and it is therefore undeveloped. See supra. The same holds
true for his claim that the photo exhibiting his semen on A.U. only “proves”
he ejaculated, not penetrated. There was no evidence of vaginal penetration
that could be drawn from the photograph.” As noted above, to be admissible,
a photo does not need to “prove” anything; rather it only needs to be relevant,
i.e., “it logically tends to establish a material fact in the case, tends to make
a fact at issue more or less probable, or supports a reasonable inference or
presumption regarding the existence of a material fact.” Johnson, supra.
____________________________________________
9Cirillo’s related claim that “the subject matter of the Buckwalter photographs
was fully covered by [his] photographs which had already been admitted into
evidence is without merit. Cirillo’s Brief at 59. Judge O’Neill explained why
each set of photos had distinct reason for being relevant and therefore
admissible.
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Finally, Cirillo claims that “Judge O’Neill’s [cautionary] instructions
served to emphasize/reinforce the emotive aspects of the photos to the jury”
because he “repeatedly characterized the images as disturbing and
offensive.” Cirillo’s Brief at 58-59 (emphasis in original). Our review of the
cautionary instructions given by Judge O’Neill refute this claim. Additionally,
although Cirillo claims that Judge O’Neill “omitted the ‘cautionary’ part of his
address,” id. at 60, we conclude Cirillo cannot establish prejudice by the
absence of certain language. As noted above, a jury is presumed to follow
the trial court’s instructions. LaCava, supra. Thus, this portion of Cirillo’s
eighth issue fails.
2. An oversized chart of female anatomy exhibited
during the testimony of [Nurse] Bell for the purpose
of clarifying the full examination process, which she
had not performed on [A.U.].
In this sub-issue, Cirillo “challenges the admission of the large
demonstrative exhibit, a replication/depiction of female genitalia in the open
position during the testimony of [Nurse] Bell.” Cirillo’s Brief at 61. He argues,
“[s]uch an exhibit would have been probative had [Nurse] Bell conducted a
full examination of [A.U.],” but A.U. was never examined by her. Cirillo’s Brief
at 61-62. According to Cirillo, Nurse Bell “conducted, at best, a limited
physical examination that did not require the presentation of the exhibit. The
exhibit was not only unwarranted, but had a prejudicial impact on the jurors,
thereby precluding a fair trial.” Cirillo’s Brief at 62.
Judge O’Neill found Cirillo’s claim wholly without merit:
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The court notes that [Cirillo] also absurdly alleges that a
4 foot x 8 foot “replication of a vagina” appeared during the
entirety of the expert’s testimony. In reality, a poster sized
textbook diagram of the female anatomy was used briefly
on an easel as a demonstrative exhibit during Nurse Bell’s
testimony. At the beginning of this portion of testimony,
the diagram was placed in view of the jury and at the
conclusion of her testimony regarding penetration, the
Assistant District Attorney stated: “Thank you, Nurse. If
you want to step back up, I’ll take this down. Detective
Sergeant if you want to remove that.” The prosecutor was
referring to said diagram, and it was removed from view of
the jury following the testimony for which it was used.
Trial Court Opinion, 11/8/17, at 24 (citations omitted).
Our review of the record supports Judge O’Neill’s conclusions regarding
this item of demonstrative evidence. As with other issues, Cirillo’s argument
to the contrary is undeveloped as it is devoid of case authority, and makes
only a bare assertion of prejudice. Tielsch, supra. In addition, as Judge
O’Neill explained with regard to the admission of the photos, the issue of
“penetration” applied to both the rape and IDSI charges Cirillo was facing.
See supra at 27. Thus, this sub-issue of Cirillo’s eighth issue fails.
IX. DID THE [TRIAL] COURT ERR IN FAILING TO
REQUIRE THE TRANSCRIPTION OF ESSENTIAL
SIDEBARS, THEREBY PRECLUDING MEANINGFUL
APPELLATE REVIEW AND SCRUTINY OF EVIDENTIARY
HEARINGS?
This issue requires little comment, as Cirillo concedes that it was his
responsibility, rather than that of the trial court, to request that the sidebars
be transcribed. See Cirillo’s Brief at 62 (citing Dilliplaine v. Lehigh Valley
Trust Company, 322 A.2d 114, 116-17 (Pa. 1974)). Because Cirillo’s counsel
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never requested transcription of any side bar, our review of the record
supports Judge O’Neill’s conclusion that this issue is waived. See Trial Court
Opinion, 11/8/17, at 15. Cirillo cites Commonwealth v. Sanchez, 82 A.3d
943, 967-68 (Pa. 2013), for the proposition that “it is incumbent upon [an
appellant] to specify . . . potentially meritorious claims that could not be
adequately developed or reviewed” because off-the-record sidebars were not
transcribed. Cirillo’s Brief at 63. Although Cirillo then mentions several
specific instances where this allegedly occurred in his trial, in Sanchez, our
Supreme Court found waiver because it “reviewed the entire trial record and
it is clear that counsel never objected at trial to any off-the-record conferences
or side-bar discussions.” Sanchez, 83 A.3d at 268. The same is true in this
case; therefore; Cirillo’s ninth claim entitles him to no relief.
X. DID THE [TRIAL] COURT, [BY] OVERULING
[CIRILLO’S] COUNSEL’S OBJECTIONS, ERR IN
PERMITTING THE PROSECUTOR TO CONDUCT AN
IMPROPER CROSS-EXAMINATION OF [CIRILLO]
CONSISTING OF MISSTATEMENTS OF [CIRILLO’S]
RESPONSES AND OF REPETITION OF THE SAME
QUESTIONS, WHICH MISLED/CONFUSED THE JURORS
AND [DENIED CIRILLO] DUE PROCESS?
In his tenth issue, Cirillo asserts that, because his testimony “was crucial
to the jury’s decision-making duties . . . the bullying nature and extent of this
improper cross-examination by the prosecutor, and the Judge’s failure to
prevent the same, prejudiced and injured [him] to the extent that he was
denied Due Process[.]” Cirillo’s Brief at 66 (citing Phelin v. Kenderdine, 20
Pa. 354 (1853)). We disagree.
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Judge O’Neill found this issue waived because Cirillo’s counsel failed to
object or, when he did so, “no specific grounds or constitutional basis was
given.” Trial Court Opinion, 11/8/17 at 15 n.10. Our review of the record
supports this conclusion. See generally, Pa.R.A.P. 302(a). Notwithstanding
waiver, we still find no merit to Cirillo’s claim.
As this Court has recently summarized:
Cross-examination may be employed to test a witness’
story, to impeach credibility, and to establish a witness’
motive for testifying. A trial court has discretion to
determine both the scope and permissible limits of cross-
examination. The trial judge’s exercise of judgment in
setting those limits will not be reversed in the absence of a
clear abuse of discretion, or an error of law.
Commonwealth v. Woeber, 174 A.3d 1096, 1103 (Pa. Super. 2017)
(citations omitted). While exchanges between Cirillo and the Commonwealth
became contentious at times, after reviewing the record, we cannot conclude
that Judge O’Neill abused his discretion when directing the extent of the
Commonwealth’s cross-examination of Cirillo.
XI. DID THE [TRIAL] COURT ERR BY FAILING TO
RULE CONSISTENTLY AND EQUALLY DURING THE
COURSE OF THE TRIAL, SPECIFICALLY PERMITTING
THE PROSECUTOR EXCESSIVE LATITUDE IN CROSS-
EXAMINATION WHILE UNDERMINING THAT OF
[CIRILLO’S] COUNSEL, THEREBY VIOLATING
[CIRILLO’S] DUE PROCESS RIGHTS?
In his eleventh issue, Cirillo asserts that “[i]n addition to the underlying
bias set forth previously in this appeal, the unequal application of the law by
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Judge O’Neill can be illustrated in the latitude given to the prosecution [as
referenced in the previous issue . . . when compared to the] evidentiary rulings
and conduct [that] occurred when the Commonwealth’s key witnesses were
subjected to cross-examination.” Cirillo’s Brief at 75-76. He then cites in
detail several instances when he believes Judge O’Neill erred in limiting his
counsel’s cross-examination of Commonwealth witnesses. See id. at 76-83.
According to Cirillo, ‘[t]he aforementioned rulings by Judge O’Neill were not
erroneous, but [they] had a chilling effect upon [his] defense and deprived
him of his Sixth Amendment rights. The exclusion of such testimony denied
the defense the opportunity to [cast] doubt as to the credibility of both
Buckwalter and [A.U.] and to their rendition of the events at issue, and
adversely impacted the verdict.” Id. at 84-85.
As with several other issues raised by Cirillo, Judge O’Neill found Cirillo’s
eleventh issue waived because he failed to lodge a specific objection at trial.
Trial Court Opinion, 11/8/17, at 15. We agree. Absent waiver, however, we
would still conclude that Cirillo’s eleventh issue does not entitle him to relief.
We have already rejected his attempts to establish Judge O’Neill’s bias in his
rulings. Moreover, to the extent Cirillo rehashes his claims from prior issues
that we have already determined to be waived or meritless, he is entitled to
no relief. See Commonwealth v. Miller, 664 A.2d 130, 1321 (Pa. 1995)
(explaining that adverse rulings by the trial court, without more, do not
demonstrate bias). Finally, as noted above, Cirillo is entitled to a fair trial,
not a perfect one. Commonwealth v. Bond, 190 A.3d 664, 671 (Pa. Super
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2017) (citation omitted) (noting the concept of harmless error “is premised
on the well-settled proposition that [a] defendant is entitled to a fair trial but
not a perfect one”). Thus, Cirillo’s eleventh issue affords him no relief.
XII. DID THE [TRIAL] COURT ERR IN ALLOWING
PROSECUTORIAL MISCONDUCT THEREBY DEPRIVING
[CIRILLO] OF A FAIR TRIAL[?]
In his twelfth issue, Cirillo raises four instances of alleged prosecutorial
misconduct. Judge O’Neill found each claim waived for lack of a specific
objection. See Trial Court Opinion, 11/8/17, at 15. Our review of the record
supports this conclusion. Nevertheless, we will address each instance briefly.
1. The Commonwealth’s omission in discovery to
provide page 4 of the 8/4 medical discharge
summary of [A.U.], the contents of which may have
contained her statements as to why she presented
herself at the Emergency Room accompanied by
Paul Buckwalter and any possible coercion by him
in doing so.
This sub-issue raises a Brady violation. See generally Brady v.
Maryland, 373 U.S. 83 (1983). Our review of the record supports Judge
O’Neill’s conclusion that Cirillo did not, at any time before or after trial, raise
an objection on this basis. Thus, the claim is inappropriately being raised for
the first time on appeal. Pa.R.A.P. 302(a). Cirillo does not cite to the record
in order to dispute the waiver finding. Indeed, Cirillo’s claim is also waived as
undeveloped, as it is devoid of pertinent case authority. Tielsch, supra.
2. The Commonwealth’s failure to test clothing and
other items seized from [A.U.’s] apartment, to test
[A.U.] for drugs, and to conduct a DNA test on the
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swab taken by [Nurse] Bell during her examination
of [A.U.]
In this sub-issue, Cirillo asserts that “since [A.U.] had no recollection of
the events that had transpired, physical evidence was crucial to [his] case to
support his defense.” Cirillo’s Brief at 88. According to Cirillo, “[c]onsidered
collectively, the three omissions are indicative of bad faith and as such, [his]
claim of bad faith is valid.” Id. at 89. Cirillo inappropriately raises this claim
for the first time in his Rule 1925(b) statement. Thus, it is waived. This claim
is inappropriately being raised by Cirillo, for the first time on appeal. See
Commonwealth v. Watson, 835 A.2d 786, 791 (Pa. Super. 2003) (citation
omitted) (explaining “a party cannot rectify the failure to preserve an issue by
proffering it in response to a Pa.R.A.P. 1925(b) order.”) Moreover, because
Cirillo provides no case authority to support his assertion of bad faith, we will
not consider it further. See Tielsch, supra.
3. Law enforcement’s false representation to
Magisterial District Judge Hunsicker in requesting
her services as to [Cirillo’s] arrest/bail due to the
unavailability of Magisterial District Judge Casillo,
and the resultant “justice shopping” that occurred.
This sub-issue is doubly waived. Initially, as found by Judge O’Neill,
nowhere in the record—and Cirillo cites none—did Cirillo raise this issue either
before or during trial. In addition, Cirillo does not develop how any prejudice
occurred, since a jury found the evidence to support his convictions beyond a
reasonable doubt. See Commonwealth v. Ricker, 120 A.3d 349, 353 (Pa.
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Super. 2015) (reiterating that that errors at the preliminary hearing state are
harmless whenever the defendant is found guilty at trial).
4. The Commonwealth’s engineering [A.U.’s] charge
of Identity Theft, a “crimen falsi” offense, to a plea
to harassment just prior to the trial, thereby
precluding the jury the opportunity to assess her
credibility in light of such information.
This final sub-issue amounts to no more than speculation by Cirillo, and
is wholly undeveloped. See Tielsch, supra. Additionally, Cirillo fails to cite
to any place in the trial record where he preserved this claim. Thus, it is also
waived on this basis and we will not consider it further.
XIII. DID THE [TRIAL] COURT ERR IN ITS
MISAPPLICATION OF THE HEARSAY RULE, THEREBY
IMPROPERLY DENYING [CIRILLO’S] COUNSEL A FULL
CROSS EXAMINATION OF THE WITNESSES
TESTIFYING AGAINST [HIM] AND AS SUCH,
WITHHOLDING INFORMATION CRITICAL TO THE
JURY’S ASSESSMENT OF THE CREDIBILITY, MOTIVE
AND BIAS OF THE WITNESSES?
In his thirteenth issue, Cirillo revisits Judge O’Neill’s application of the
hearsay rule. This time, Cirillo argues that when his counsel asked A.U. a
question regarding her relationship with Buckwalter, the Commonwealth
objected on relevancy grounds, but “the [c]ourt, however, on its own
initiative, changed the objection to “hearsay.” Cirillo’s Brief at 96. He then,
at length, cites the pertinent exchange, and asserts that Judge O’Neil’s
sustaining of the objection was in error. According to Cirillo, he was once
again “denied an opportunity to conduct an effective cross-examination of
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Commonwealth witnesses because the [trial court] continually sustained [the]
Commonwealth’s “hearsay” objections in error. The information requested did
not support the truth of the matter asserted, rather it was offered for the
collateral purpose of testing bias and credibility.” Id. at 101.
Once again, we review a trial court’s evidentiary rulings for abuse of
discretion and again note the trial court’s rule in directing the scope and extent
of cross-examination. Woeber, supra.
Hearsay is an out-of-court statement offered for the truth of the matter
asserted. Pa.R.E. 801(c). Hearsay “is generally inadmissible unless it falls
within one of the exceptions to the hearsay rule delineated in the
[Pennsylvania] Rules of Evidence.” Savage, 157 A.3d at 524.
In his opinion, Judge O’Neill found this issue waived because it was
vaguely stated by Cirillo in his Rule 1925(b) statement: “No specific
allegations of error have been identified; therefore, this court is unable to
provide a meaningful analysis.” Trial Court Opinion, 11/8/17, at 15 n.11. As
this conclusion is supported by our review of Cirillo’s Rule 1925(b) statement,
we find this issue waived. See Commonwealth v. Allhouse, 969 A.2d 1236,
1239 (Pa. Super. 2009) (citation omitted) (explaining “[w]hen a court has to
guess what issues an appellant is appealing, that is not enough for appellate
review”).
Absent waiver, Cirillo’s thirteenth issue would not entitle him to relief.
Although in this issue Cirillo claims that Judge O’Neill “continually” erred
in sustaining hearsay objections by the Commonwealth, we limit our
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review to the one instance referenced in this issue. Cirillo’s Brief at 96-
98. We further note that, while Cirillo cites certain general principles
regarding the hearsay rule and its exceptions, he does not specifically
develop why the trial court erred in the instance he specifies. Although
he asserts that the “answer to the question being asked, was not being
used for ‘the matter asserted” and states that “[h]earsay questions are
not answers and therefore cannot be used to prove facts,” id. at 100-
01, he cites no case authority. Thus, this claim is also waived as
undeveloped. See Tielsch, supra.
XIV. DID THE [TRIAL] COURT ERR BY CONCLUDING
THAT THE WEIGHT OF THE EVIDENCE WAS
SUFFICIENT TO SUPPORT A CONVICTION OF EACH OF
THE CHARGES TO THE STANDARD OF BEYOND A
REASONABLE DOUBT?
In support of his fourteenth issue, Cirillo asserts that “the jury’s verdict
was not based upon the complaining witness; [A.U.] had no recollection of
what happened. Rather it was derived from a trial in which the trial judge
abused [his] discretion by allowing his bias to permeate his rulings, thereby
invading the exclusive domain of the jury.” Cirillo’s Brief at 104. Cirillo then
refers back to his prior arguments to demonstrate that “Judge O’Neill’s
personal bias and failure to recuse himself, his ruling as to the admission of
evidence (explicit and cumulative photos of [A.U.] in a state of undress, the
seized cell phone in violation of the 4th amendment) and his overall support of
the Commonwealth, to the detriment of [Cirillo], usurped the role of the jury.”
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Cirillo’s Brief at 105. According to Cirillo, “Judge O’Neill distorted the weight
of the evidence and abused his discretion throughout the trial, ultimately
tainting the verdict.” Id. We disagree.
A trial court reviewing a weight of the evidence claim should only grant
a new trial “where the verdict is so contrary to the evidence as to shock one’s
sense of justice.” Commonwealth v. Davidson, 860 A.2d 575, 581 (Pa.
Super. 2004) (citation omitted). When reviewing a challenge to the weight of
the evidence, our standard of review differs from the trial court:
The essence of appellate review for a weight claim appears to lie
in ensuring that the trial court's decision has record support.
Where the record adequately supports the trial court, the
trial court has acted within the limits of its discretion.
***
A motion for a new trial based on a claim 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. 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.
***
An appellate court's standard of review when presented with a
weight of the evidence claim is distinct from the standard of review
applied by the trial court. Appellate review of a weight claim
is a review of the exercise of discretion, not of the
underlying question of whether the verdict is against the
weight of the evidence.
Commonwealth v. Clay, 64 A.3d 1049, 1054–55 (Pa. 2013) (citations
omitted) (emphasis added). Absent an abuse of discretion, the trial court’s
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decision will not be disturbed. See Commonwealth v. Griffin, 515 A.2d
865, 869 (Pa. 1986). An abuse of discretion “is not merely an error in
judgment. Rather, it involves bias, partiality, prejudice, ill-will, manifest
unreasonableness or a misapplication of the law.” Commonwealth v. West,
937 A.2d 516, 521 (Pa. Super. 2007) (citation omitted). By contrast, a proper
exercise of discretion “conforms to the law and is based on the facts of record.”
Id.
Judge O’Neill found no merit to Cirillo’s weight claim:
[Cirillo] took the stand in his own defense and over the
course of a day and a half gave a meandering, convoluted
account of a purported relationship with A.U. Clearly, the
jury disbelieved his testimony and afforded greater weight
to the testimony of the Commonwealth’s witnesses. The
court discerns no error in the jury’s verdict and thus did not
abuse its discretion in denying [Cirillo’s] post sentence
motion for a new trial on this basis.
Trial Court Opinion, 11/8/17, at 25 (citations omitted).
Our review of the record supports Judge O’Neill’s conclusion. A trial
court’s denial of a motion for new trial based on a weight of the evidence claim
“is the least assailable of its rulings.” Commonwealth v. Diggs, 949 A.2d
873, 879-80 (Pa. 2008). In fact, Cirillo does not argue a true weight claim,
as he has not even attempted to show “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.” Clay, supra. Rather, he claims trial court bias and rehashes
previous issues that we have already rejected. Thus, Cirillo’s fourteenth claim
entitles him to no relief.
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XV. DID THE [TRIAL] COURT ERR BY CONCLUDING
THAT THE EVIDENCE WAS SUFFICIENT TO SUPPORT
THE ELEMENTS OF EACH OF THE CRIMINAL CHARGES
OF WHICH [CIRILLO] WAS CONVICTED?
In his fifteenth issue, Cirilo claims that the Commonwealth did not meet
its burden of establishing his guilt of the crimes with which he was charged
because:
Essential elements to the proof of the rape offenses are
intercourse and the unconscious state of the complainant,
essential to the sexual assault is the lack of complainant’s
consent, none of which had been established by the
evidence or the testimonies presented by the
Commonwealth. There was no uncorroborated testimony
by [A.U.] of a sexual offense; there was, however, evidence
that [A.U.] and [Cirillo] shared a professional and a social
relationship and that she had invited [him] to her apartment
on the night in question, showered for an extensive period,
and ensured that there was liquor available. There were no
physical indicia of sexual intercourse/penetration; no
physical evidence gleaned from the examination [by Nurse
Bell] whose report was a mere compilation of [A.U.’s]
statement of no recollection, a non-descript Emergency
Room exam except for a statement from [A.U.] that there
had been no rape, and a police summary initiated by [A.U.’s]
boyfriend. The Commonwealth collected, but never tested
the victim’s clothing or a DNA swab. Without proof beyond
a reasonable doubt of the aforementioned elements of
intercourse, [A.U.’s] unconscious state, and the lack of
consent, [Cirillo’s] convictions cannot stand.
Cirillo’s Brief at 107-08.
In reviewing a sufficiency claim, we must consider “‘whether the
evidence admitted at trial, and all the reasonable inferences derived therefrom
viewed in favor of the Commonwealth as verdict winner, supports the jury's
finding of all the elements of the offense beyond a reasonable doubt.’”
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Commonwealth v. Cash, 137 A.3d 1262, 1269 (Pa. 2016) (quoting
Commonwealth v. Smith, 985 A.2d 886, 894-95)). Only “where the
evidence offered to support the verdict is in contradiction to the physical facts,
in contravention to human experience and the laws of nature, then the
evidence is insufficient as a matter of law.” Widmer, 744 A.2d at 751.
Judge O’Neill found this issue waived because in his Rule 1925(b)
statement, in raising his sufficiency claim, Cirillo made only a general
reference to the “corpus delecti.” Trial Court Opinion, 11/8/17, at 16 n.12.
We agree. See Commonwealth v. Tyack, 128 A.3d 254, 260 (stating “[i]f
[an appellant] wants to preserve a claim that the evidence was insufficient,
then the [Rule] 1925(b) statement needs to specify the elements or elements
upon which the evidence was insufficient”)(citations omitted). In addition, we
find this claim waived also because, although within his brief Cirillo references
certain elements of the crimes for which he was convicted, his argument is
devoid of case authority and therefore undeveloped. See Tielsch, supra.
Thus, Cirillo’s fifteenth issue fails.
XVI. DID THE [TRIAL] COURT ERR AND ABUSE ITS
DISCRETION BY IMPOSING AN EXCESSIVE AND
UNDULY HARSH SENTENCE?
In his sixteenth and final issue, Cirillo challenges the discretionary
aspects of his sentence. There is no absolute right to an appeal when
challenging the discretionary aspects of a sentence. Cirillo, therefore, must
satisfy a four-part test to invoke this Court’s jurisdiction. See
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Commonwealth v. Griffin, 65 A.3d 932, 935 (Pa. Super. 2013). Cirillo has
preserved the sentencing challenge for appellate review by raising it at
sentencing or in a timely post-sentence motion. Thus, he must (1) “include in
his brief a concise statement of reasons relied upon for allowance of appeal
with respect to the discretionary aspects of a sentence[,]” pursuant to
Pa.R.A.P. 2119(f), and (2) “show that there is a substantial question that the
sentence imposed is not appropriate under the Sentencing Code.”
Commonwealth v. Hill, 66 A.3d 359, 363-64 (Pa. Super. 2013).
Cirillo has failed to include a Rule 2119(f) statement in his brief, and the
Commonwealth has objected to this procedural misstep. In these
circumstances, Cirillo’s sentencing claim is waived. Commonwealth v.
Griffin, 149 A.3d 349, 353 (Pa. Super. 2016).
Absent waiver, Cirillo’s sentencing claim warrants no relief.
Sentencing is a matter vested in the sound discretion of the
sentencing judge, and a sentence will not be disturbed on
appeal absent a manifest abuse of discretion. In this
context, an abuse of discretion is not shown merely by an
error in judgment. Rather, the appellant must establish, by
reference to the record, that the sentencing court ignored
or misapplied the law, exercised its judgment for reasons of
partiality, prejudice, bias or ill will, or arrived at a manifestly
unreasonable decision.
Commonwealth v. Shull, 148 A.3d 820, 831 (Pa. Super. 2016) (citation
omitted).
Cirillo claims that the aggregate sentence Judge O’Neill imposed,
“although within the upper range of the standard sentencing guidelines, is
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excessive in nature when imposed consecutively and inflicts a severe
punishment upon [him]. Cirillo’s Brief at 113. Relying on his previous
arguments, Cirillo, further asserts that “the record is replete with evidence of
Judge O’Neill’s bias, both in trial as well as at sentencing. Minimally, he
exhibited more than a hint of animosity toward [Cirillo] and a predisposition
of partiality.” Cirillo’s Brief at 116.
Our review of both the trial and sentencing transcripts refutes Cirillo’s
sentencing claims. Our standard of review limits our ability to vacate and
remand where the court sentenced within the guidelines. We may reverse
only if application of the guidelines would be clearly unreasonable under the
circumstances. 42 Pa.C.S.A. § 9781(c)(2); see also Commonwealth v.
Macias, 968 A.2d 773, 777 (Pa. Super. 2009) (explaining that the term
“unreasonable” is not defined in the Sentencing Code but generally means a
decision that is either irrational or not guided by sound judgment).
Here, Judge O’Neill recognized that he imposed a standard range
sentence, that he “carefully considered the sentencing guidelines as well as
the aggravating and mitigating factors.” Trial Court Opinion, 11/8/17, at 28.
Judge O’Neill then cites in detail the reasons he gave for his sentencing choice,
and also explained why he chose to impose the sentences consecutively. See
id. at 29-29. The fact that Cirillo disagrees with the weight Judge O’Neill
gave to one or more sentencing factors does not entitle him to relief. See
Commonwealth v. Griffin, 804 A.2d 1, 9 (Pa. Super. 2002) (citing
Commonwealth v. Williams, 562 A.2d 1385, 1388 (Pa. Super. 1989) (en
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banc) (explaining that an allegation that the sentencing court did not
adequately consider various factors is, in effect, inappropriately asking that
this Court substitute its judgment for that of the trial court in fashioning a
defendant’s sentence). Thus, Cirillo’s final claim entitles him to no relief.
In sum, as none of the sixteen issues raised by Cirillo entitles him to
relief, we affirm his judgment of sentence.
Judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 3/13/19
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