J-S61037-19
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
DONNELL S. WILLIAMS :
:
Appellant : No. 1489 EDA 2019
Appeal from the Judgment of Sentence February 19, 2019
In the Court of Common Pleas of Delaware County Criminal Division at
No(s): CP-23-CR-0001072-2018
BEFORE: BOWES, J., OLSON, J., and STEVENS, P.J.E.*
MEMORANDUM BY STEVENS, P.J.E.: FILED DECEMBER 11, 2019
Appellant, Donnell S. Williams, appeals from the judgment of sentence
entered in the Court of Common Pleas of Delaware County following his
conviction by a jury on the sole charge of persons not to possess a firearm,
18 Pa.C.S.A. § 6105. After a careful review, we affirm.
Following his arrest in connection with the possession of a firearm,
Appellant proceeded to a jury trial on January 9, 2019,1 at which the
Commonwealth presented the testimony of Police Officer Marc Barag,
____________________________________________
* Former Justice specially assigned to the Superior Court.
1 A jury trial in this matter originally commenced on October 29, 2018;
however, after deliberations, the jury was deadlocked, so the trial court
declared a hung jury.
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Sergeant David McDonald, and Detective Louis Grandizio.2 In its opinion, the
trial court accurately set forth in detail the testimony offered by the witnesses,
as well as the stipulations entered into by the parties. Trial Court Opinion,
filed 6/20/19, at 2-8. We rely on the trial court’s detailed factual recitation
for purposes of this appeal.
At the conclusion of trial, the jury convicted Appellant of the offense
indicated supra, and on February 19, 2019, the trial court sentenced Appellant
to 60 months to 120 months in prison for the sole offense. On February 28,
2019, Appellant filed a timely, counseled post-sentence motion, which the trial
court denied on May 3, 2019. This timely, counseled appeal followed on May
22, 2019, and all Pa.R.A.P. 1925 requirements have been met.
On appeal, Appellant sets forth the following issues in his “Statement of
Questions Involved”:
1. Was the verdict of the Jury was [sic] against both the weight
and sufficiency of the evidence and is [Appellant] entitled to an
arrest of judgment or new trial[?]
2. Did the trial court abuse its discretion in failing to pronounce a
mistrial where a Juror (Juror #5) appeared to be sleeping
during the trial court’s charging of the jury[?]
Appellant’s Brief at 4 (suggested answers omitted).
____________________________________________
2Appellant did not testify on his own behalf or offer the testimony of any
witnesses.
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In his first issue, Appellant challenges both the sufficiency and weight
of the evidence.3 We begin with Appellant’s challenge to the sufficiency of the
evidence. A claim impugning the sufficiency of the evidence presents us with
a question of law. Commonwealth v. Widmer, 560 Pa. 308, 744 A.2d 745,
751 (2000). Our standard of review is well settled:
The standard we apply in reviewing the sufficiency of the
evidence is whether viewing all the evidence admitted at trial in
the light most favorable to the verdict winner, there is sufficient
evidence to enable the fact-finder to find every element of the
crime beyond a reasonable doubt. In applying the above test, we
may not weigh the evidence and substitute our judgment for the
fact-finder. In addition, we note that the facts and circumstances
established by the Commonwealth need not preclude every
possibility of innocence. Any doubts regarding a defendant’s guilt
may be resolved by the fact-finder unless the evidence is so weak
and inconclusive that as a matter of law no probability of fact may
be drawn from the combined circumstances. The Commonwealth
may sustain its burden of proving every element of the crime
beyond a reasonable doubt by means of wholly circumstantial
evidence. Moreover, in applying the above test, the entire record
must be evaluated and all evidence actually received must be
considered. Finally, the finder of fact while passing upon the
credibility of witnesses and the weight of the evidence produced,
is free to believe all, part or none of the evidence.
Commonwealth v. Brooks, 7 A.3d 852, 856-57 (Pa.Super. 2010) (citations
omitted). “This standard is equally applicable to cases where the evidence is
circumstantial rather than direct so long as the combination of the evidence
____________________________________________
3 We note that claims related to the sufficiency of the evidence are distinct
from claims related to the weight of the evidence. Commonwealth v. Smith,
853 A.2d 1020 (Pa.Super. 2004). At various points, Appellant improperly
conflates the two claims; however, to the extent he has properly developed
separate arguments for each claim, we shall address them.
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links the accused to the crime beyond a reasonable doubt.” Commonwealth
v. Sanders, 627 A.2d 183, 185 (Pa.Super. 1993). “Although a conviction
must be based on ‘more than mere suspicion or conjecture, the
Commonwealth need not establish guilt to a mathematical certainty.’”
Commonwealth v. Gainer, 7 A.3d 291, 292 (Pa.Super. 2010) (quotation
omitted).
Appellant was convicted of persons not to possess a firearm under 18
Pa.C.S.A. § 6105, which relevantly provides the following:
§ 6105. Persons not to possess, use, manufacture, control,
sell or transfer firearms
(a) Offense defined.—
(1) A person who has been convicted of an offense enumerated in
subsection (b), within or without this Commonwealth, regardless
of the length of sentence or whose conduct meets the criteria in
subsection (c) shall not possess, use, control, sell, transfer or
manufacture or obtain a license to possess, use, control, sell,
transfer or manufacture a firearm in this Commonwealth.
***
(c) Other persons.--In addition to any person who has been
convicted of any offense listed under subsection (b), the following
persons shall be subject to the prohibition of subsection (a):
***
(2) A person who has been convicted of an offense under the act
of April 14, 1972 (P.L. 233, No. 64), known as The Controlled
Substance, Drug, Device and Cosmetic Act, or any equivalent
Federal statute or equivalent statute of any other state, that may
be punishable by a term of imprisonment exceeding two years.
18 Pa.C.S.A. § 6105.
In the case sub judice, Appellant does not dispute that he is prohibited
from possessing a firearm; however, he contends the Commonwealth failed
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to prove that he actually possessed a firearm. We agree with Appellant that
possession is an element of the firearms offense, and the firearm was not
discovered on Appellant’s person so as to establish actual possession. See
Commonwealth v. Macolino, 503 Pa. 201, 469 A.2d 132, 134 (1983)
(holding that actual possession is shown by proving the contraband was found
on the defendant’s person).
However, to the extent Appellant suggests the Commonwealth was
required to prove that Appellant actually possessed the firearm, we disagree.
Rather, to establish the element of possession, this Court has held that
“[p]ossession can be found by proving actual possession, constructive
possession, or joint constructive possession.” Commonwealth v. Parrish,
191 A.3d 31, 36 (Pa.Super. 2018) (citation omitted).
We have previously determined:
Where a defendant is not in actual possession of the
prohibited items, the Commonwealth must establish that the
defendant had constructive possession to support the conviction.
Constructive possession is a legal fiction, a pragmatic construct to
deal with the realities of criminal law enforcement. We have
defined constructive possession as conscious dominion, meaning
that the defendant has the power to control the contraband and
the intent to exercise that control. To aid application, we have
held that constructive possession may be established by the
totality of the circumstances.
It is well established that, as with any other element of a
crime, constructive possession may be proven by circumstantial
evidence. In other words, the Commonwealth must establish
facts from which the trier of fact can reasonably infer that the
defendant exercised dominion and control over the contraband at
issue.
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Parrish, 191 A.3d at 36–37 (internal citations and quotations omitted).
To find constructive possession, the power and intent to control the
contraband does not need to be exclusive to the appellant. Our Supreme
Court has recognized that “constructive possession may be found in one or
more actors where the item in issue is in an area of joint control and equal
access.” Commonwealth v. Johnson, 611 Pa. 381, 26 A.3d 1078, 1094
(2011) (citation omitted).
Here, viewing the evidence in the light most favorable to the
Commonwealth, as the verdict winner, we agree with the trial court that the
evidence sufficiently establishes Appellant’s constructive possession of the
firearm, which was seized by Officer Barag. As the trial court relevantly
indicated:
Officer Barag, who has spent eleven years patrolling the
streets of Chester, five of which focused on narcotics and drug-
related violence, [testified he] is driving down the street when he
notices a large group of people. As soon as the individuals see
the car[, which] they know to be an [undercover] police vehicle,
they immediately look down the street and scream “cops,” not just
in [a] general location, but directed towards a very specific
location. Officer Barag’s attention immediately turns to the area
where the group is focusing their message, and…he see[s]
[Appellant] emerging from an abandoned house[.] Officer Barag
begins to investigate the situation. Appellant tells him he was just
over [by the side of the house] taking a piss yet Officer Barag can
find no signs of urination. But, he does find a firearm stashed in
a pile of leaves right where Appellant, by his own admission, tells
Officer Barag that he took a piss[.] [The] firearm…is still warm to
the touch despite it being December. In addition, Appellant’s
demeanor begins to change from casual to nervous with each step
Officer Barag…took that got him closer to the stashed firearm.
Once it was located, Appellant immediately said to Officer Barag,
“you know we be stashin’ guns out here in case the opps roll
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through” and finally, when Appellant is ultimately arrested, read
his Miranda rights, and is being processed, he admits his own
defeat, “you got me, Barag, you got me.” The evidence
unequivocally supports [the conclusion] that Appellant had both
the power and intent to control the firearm. Appellant’s own
words and actions during the encounter show that he stashed the
firearm in the pile of leaves as a result of the group yelling “cops.”
Therefore, Appellant’s claim is without merit.
Trial Court Opinion, filed 6/20/19, at 12-13.
We agree with the trial court that, when viewed in its totality, the
circumstantial evidence reveals that Appellant had the power and intent to
control the firearm. See Johnson, supra. Simply put, contrary to Appellant’s
assertion, the Commonwealth was not required to demonstrate that he
actually possessed the firearm in order to establish Appellant’s possession
thereof.
Further, contrary to Appellant’s suggestion, the Commonwealth was
permitted to establish Appellant’s constructive possession via circumstantial
evidence and the reasonable inferences that arise therefrom. Parrish, supra.
Accordingly, we conclude Appellant is not entitled to relief on his challenge to
the sufficiency of the evidence.
With regard to his weight of the evidence claim, Appellant avers that, in
finding Appellant possessed the firearm, the jury erred in giving any weight to
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the officer’s testimony that the firearm was still warm on a cold December
day.4 See Appellant’s Brief at 21.
When considering challenges to the weight of the evidence, we apply
the following precepts. “The weight of the evidence is exclusively for the
finder of fact, who is free to believe all, none[,] or some of the evidence and
to determine the credibility of the witnesses.” Commonwealth v. Talbert,
129 A.3d 536, 545 (Pa.Super. 2015) (quotation marks and quotation
omitted). Resolving contradictory testimony and questions of credibility are
matters for the finder of fact. Commonwealth v. Hopkins, 747 A.2d 910,
917 (Pa.Super. 2000). It is well-settled that we cannot substitute our
judgment for that of the trier of fact. Talbert, supra.
Moreover, appellate review of a weight claim is a review of the trial
court’s exercise of discretion in denying the weight challenge raised in the
post-sentence motion; this Court does not review the underlying question of
whether the verdict is against the weight of the evidence. See id.
Because the trial judge has had the opportunity to hear and see
the evidence presented, an appellate court will give the gravest
consideration to the findings and reasons advanced by the trial
judge when reviewing a trial court’s determination that the verdict
is against the weight of the evidence. One of the least assailable
reasons for granting or denying a new trial is the lower court’s
conviction that the verdict was or was not against the weight of
the evidence and that a new trial should be granted in the interest
of justice.
____________________________________________
4Appellant adequately preserved his weight claim in his post-sentence motion.
See Pa.R.Crim.P. 607(a).
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Id. at 546 (quotation omitted). Furthermore, “[i]n order for a defendant to
prevail on a challenge to the weight of the evidence, the evidence must be so
tenuous, vague and uncertain that the verdict shocks the conscience of the
court.” Id. (quotation marks and quotation omitted).
Here, in rejecting Appellant’s weight of the evidence claim, the trial court
relevantly indicated:
The jury was free to believe all, part, or none of the evidence and
to assess the credibility of the witnesses. The jury determined
that the witnesses were credible and that the evidence provided
supported a verdict of guilty. The verdict in this case does not
even come close to the standard of being so contrary to the
evidence as to shock one’s sense of justice.
Trial Court Opinion, filed 6/20/19, at 14.
We conclude the trial court did not abuse its discretion in denying
Appellant’s challenge to the weight of the evidence. Talbert, supra. We note
the jury was free to determine the weight and inferences to be drawn from
Officer Barag’s testimony that the firearm he seized from the leaves felt warm
even though it was a cold December day. To the extent Appellant requests
that we re-weigh the evidence and assess the credibility of the witnesses
presented at trial, we decline to do so as it is a task that is beyond our scope
of review. See Commonwealth v. Collins, 70 A.3d 1245, 1251 (Pa.Super.
2013)(stating that “[a]n appellate court cannot substitute its judgment for
that of the finder of fact”).
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In his final claim, Appellant contends the trial court abused its discretion
in failing to pronounce a mistrial where Juror #5 appeared to be sleeping
during the trial court’s charging of the jury.
Before addressing the merits of Appellant’s claim, we must first consider
whether it is properly before us. Pennsylvania Rule of Appellate Procedure
302 provides that issues that are not first raised in the trial court are waived
on appeal. Pa.R.A.P. 302(a). It is well-settled that the trial court must be
given an opportunity to correct errors at the time they are made. See
Commonwealth v. Marlin, 452 Pa. 380, 305 A.2d 14 (1973). “[A] party
may not remain silent and afterwards complain of matters which, if erroneous,
the court would have corrected.” Marlin, supra, 305 A.2d at 16 (citations
omitted). “Even where a defendant objects to specific conduct, the failure to
request a remedy such as a mistrial or curative instruction is sufficient to
constitute waiver.” Commonwealth v. Strunk, 953 A.2d 577, 579
(Pa.Super. 2008) (citations omitted).
In the case sub judice, at trial, immediately after the trial court gave its
instructions to the jury, the following relevant exchange occurred:
[Sidebar Discussion:]
THE COURT: Anything additional from the Commonwealth?
[ADA]: Judge, I have a concern to raise. During the individual—
during the instruction, it appeared Juror #5 fell asleep, and when
you passed out the information it appeared Juror #4[,] when he
passed [it] to [Juror #5,] actually woke her up to give her the
sheet. And I’m not—couldn’t tell you what point she may have
fallen asleep, but I have a concern and I think his reaction to me
indicated that he saw that.
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THE COURT: Well, this is what I’ll do. I noticed that myself.
When I—I’m going to send them back, but I’m going to bring Juror
#5 back into the room to ask if she’s heard the instructions—
[ADA]: Okay.
THE COURT: --if she’s able to deliberate. I’m going to keep
Jurors 13 and 14 in here while we do that.
[ADA]: Okay. Thank you, Judge.
DEFENSE COUNSEL]: Okay.
THE COURT: Okay. Anything else for the Commonwealth?
[DEFENSE COUNSEL]: Yeah. I have no further. That was
something that I noticed.
[ADA]: That was my only—yeah, other—
THE COURT: I noticed that.
[ADA]: --than that, I believe the instruction was—
[DEFENSE COUNSEL]: Yeah, I—
THE COURT: Okay.
[DEFENSE COUNSEL]: I have no problem with the instruction.
THE COURT: Okay.
[End of sidebar discussion]
N.T., 1/10/19, at 142-44.
At this point, the trial court instructed the jury that it would be choosing
a foreperson, provided the procedure for the jury to ask a question, and
requested the jurors respect each other during deliberations. Id. at 144-46.
The following relevant exchange then occurred:
[ADA]: Judge, can we see you at sidebar just briefly?
THE COURT: Sure.
[Sidebar Discussion:]
[ADA]: I just have a concern. If we’re going to inquire that when
you ask them not to begin deliberations until we—because I don’t
want them to start with 11 people.
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[DEFENSE COUNSEL]: Right.
THE COURT: I’ll tell them that, yeah.
[ADA]: Okay, thank you.
THE COURT: And we’ll do it in the robing room on—
[ADA]: So that we can—we can replace if we have to.
THE COURT: No, in fact—yeah, let’s do it in the robing room.
[ADA]: Okay.
THE COURT: Okay.
[ADA]: Thanks.
[End of sidebar discussion]
THE COURT: Okay, ladies and gentlemen, we’re going to send
you back to the jury room. You’re not going to be ready to start
your deliberations yet because I have to get the written charge
ready to give you those points that I told you. So, we’re going to
take you back, get yourselves set up. It’ll take just a few seconds.
COURT STAFF: Could 13 and 14 please stay here.
THE COURT: Jurors 13 and 14, I’ll be with you in just a minute.
I would like to see Counsel in the robing room and Theresa, I want
to move the record to the robing room, please.
[Robing Room Discussion:]
COURT STAFF: Just have a seat.
THE COURT: Just have a seat here.
JUROR 5: I [INAUDIBLE] over there [INAUDIBLE].
THE COURT: No, that’s okay. I have one question. It appeared
when we were passing out the verdict sheet that you were
sleeping and not paying attention. Did you hear all [of] the Court’s
instructions?
JUROR 5: Yes.
THE COURT: Any follow up, Counsel?
[ADA]: So you at no point missed anything? You understood
everything? You’re good?
JUROR 5: Um-hum.
THE COURT: Okay. We’re going to take you back to the jury
room.
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JUROR 5: My apologies.
THE COURT: That’s okay. John. Okay. I want to bring 13 and
14 back in a minute.
[ADA]: Okay.
THE COURT: And let me get this stuff out to them to deliberate.
[ADA]: Okay. So, we’ll just have John tell them they can begin
deliberations when he—
THE COURT: Yeah.
[ADA]: --hands them the paperwork?
THE COURT: Yeah, when he hands the paperwork.
[ADA]: Okay.
[DEFENSE COUNSEL]: Okay.
[ADA]: And you don’t need us back here for 13 and 14?
THE COURT: No, no.
[ADA]: Okay. So I’ll tell Theresa we can go off.
[End of Robing Room discussion]
Id. at 146-49.
Our review of the record confirms that, after the Commonwealth brought
to the trial court’s attention that Juror #5 may have been sleeping during the
trial court’s jury instructions, defense counsel concurred that she had noticed
the same conduct. The trial court indicated it would question Juror #5, and
defense counsel indicated she had nothing further to add.
After the trial court questioned Juror #5 in the robing room, defense
counsel did not pursue the matter further. More specifically, defense counsel
did not request a mistrial or seek any other remedy; but rather, defense
counsel opted to allow Juror #5 to participate in the determination of the
verdict. Appellant cannot now complain that the trial court should have
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declared a mistrial on this basis. See Strunk, supra (holding the appellant
waived for appellate review the claim of whether he was denied his right to a
fair trial where a juror fell asleep during the court’s charge but defense counsel
opted to allow the juror to participate in the determination of the verdict).
For all of the foregoing reasons, we affirm.
Affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 12/11/19
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Circulated 111��1Pl16fl3 AM
IN THE COURT OF COMMON PLEAS OF DELAWARE COUNTY, PENNSYLVANIA
CRIMINAL DIVISION
COMMONWEALTH OF PENNSYLVANIA CP-23-CR-1072-2018
v.
Donnell Williams
A. Sheldon Kovach, Esquire, for the Commonwealth
Daniel A. Pallen, Esquire, for the Appellant
OPINION
Capuzzi, J.
This is an appeal from Appellant's judgment of sentence entered on February 19, 2019. On
appeal, Appellant raises the following issues: (1) the verdict of the jury was not supported by
sufficient evidence and was against the weight of the evidence; (2) the trial court abused its
discretion in failing to pronounce a mistrial where Juror #5 appeared to be sleeping during the trial
court's charging of the jury; (3) reversible error occurred, and a mistrial should have been
pronounced, where the Commonwealth witness (Detective Grandizio) made a statement referring
to the previous trial of the defendant which resulted in a hung jury; (4) reversible error occurred
insofar as one of the jurors had previous contacts with the defendant and failed to disclose them
during voir dire (this information was not known until after the verdict was rendered and stated to
defense counsel by the defendant otherwise it would have been addressed during jury selection
and prior to trial); and (5) the trial court abused its discretion in failing to pronounce a mistrial
where the ADA made impermissible remarks during closing argument requiring the Court to issue
cautionary instructions to the jury. For the forthcoming reasons, Appellant's allegations are
without merit and his judgment of sentence should be affirmed.
1
FACTUAL BASIS
Officer Marc Ba.rag (hereinafter Officer Barag) is employed by the City of Chester Police
Department and has been so employed since July of 2008. [N.T., 1/10/2019 p. 6]. In 2013, Officer
Barag joined the Narcotics Unit, where his tasks include investigating drug sales, conducting
surveillance and wiretap investigations, as well as executing search warrants. [N.T., 1/10/2018 p.
93]. Officer Barag has attended numerous schools and trainings, including the Pennsylvania
Narcotics Officers Association where he learned about drug trends, drug seizures, and different
gang related activities. In addition, Officer Barag has attended numerous seminars hosted by
various agencies regarding the use of confidential informants, drug trafficking and drug related
gang activity. [N.T., 1/10/2019 p. 12].
On December 22, 2017, at approximately 3:00p.m., Officer Barag was working in his
capacity as a narcotics officer, dressed in jeans and a sweatshirt with his ballistics vest overtop of
his sweatshirt. The vest reads "police" in white lettering. [N.T., 1/10/2019 p.13]. Officer Barag
was driving an unmarked black Tahoe equipped with lights and sirens; he was working solo. [N.T.,
1/10/2019 p. 13]. Although his vehicle is technically an undercover vehicle, it has become known
as a police vehicle to the residents of Chester. [N.T., 1/10/2019 p.13].
Based upon information received, Officer Barag proceeded to travel to the area of Terrill
Street and Brown Street, which is located in the Sun Village section of Chester. [N.T., 1/10/2019
p. 13]. Officer Barag made a right-hand turn onto Terrill Street, which runs north-south, and then
proceeded to make a right-hand tum onto Brown Street. Officer Barag's first observation after
turning right onto Brown Street was a large group of individuals, approximately ten to fifteen
people, standing on the street to his right-hand side, approximately halfway down the block. [N.T.
1/10/2019]. The group immediately noticed the undercover vehicle, began looking down the street,
2
and then one of the individuals shouted "cops." [N.T., 1/10/2019 p.15]. After that, Officer Barag's
attention was directed down the street to the area where the group was all staring. Officer Barag
did not stop to speak with the group; rather, his focus was on the area in which the group was
focusing their attention. [N.T.,1/10/2019 p. 15]. Based upon his extensive training and time with
the police force in Chester, he suspected that the large group of individuals were probably acting
as lookouts. [N.T.,1/10/2019 p. 15].
Officer Barag continued to drive down Brown Street, past the group, at which time he
observed, on his left-hand side, a male subject emerging from the side of an abandoned property,
precisely in the location where the group had been staring while shouting "cops" after seeing
Officer Barag's vehicle. [N.T., 1/10/2019 p. 15]. Officer Barag observed the individual, later
identified as Appellant, walk away from the side of the abandoned property and proceed up
towards the sidewalk. Officer Barag stopped his car in the street and began to exit his vehicle.
[N.T., 1/10/2019 p. 16]. As he was exiting his vehicle, Officer Barag and the individual made eye
contact and Appellant immediately grabbed the pocket of his hoodie and put his hands inside.
[N.T., 1/10/2019 p. 17]. Once outside of his vehicle, Officer Barag told Appellant to stop;
Appellant complied. [N.T., 1/9/2019 p. 17]. Officer Barag conducted a pat-down for officer safety,
which did not yield any weapons. [N.T., 1/10/2019 p. 18]. Officer Barag asked Appellant what he
was doing on the side of the house to which Appellant replied, "talking a piss, Berag (sp). " [N. T.,
1/10/2019 p.18].1
Before conducting any further investigation, Officer Barag waited for assistance to arrive.
In approximately thirty seconds or so, two uniformed officers, Officer Juisti and Officer Gorman,
arrived on location. [N.T., 1/10/2019 p. 18]. Once on scene, the uniformed officers remained with
1At trial, Officer Barag testified that Appellant knew who he was, and that Appellant pronounces his
name "Berag" although the correct pronunciation is "Barag," [N.T., 1/10/2019 p. 18].
3
Appellant by the sidewalk and Officer Barag began to walk towards the side of the abandoned
house where Appellant just recently emerged from. [N. T., 1/10/2019 p. 18]. At this point, the larger
group of individuals who yelled "cops" were still watching from the sidewalk area. [N.T.,
1/10/2019 p. 19].
Officer Barag walked over to the general area where Appellant had emerged from. As a
strategy, Officer Barag tried to "play dumb" at first and did not go immediately to the location
where he thought Appellant had been standing; rather, Officer Barag wanted Appellant to get
conformable and not be spooked. [N.T., 1/10/2019 p. 19]. As Officer Barag began approaching
the side of the abandoned residence, Appellant's body language began to change, and Appellant
started repeating, "let me go, let me go man." [N.T., 1/10/2019 p. 19]. Officer Barag asked
Appellant, "where did you say you were taking a piss?" [N.T., 1/10/2019 p. 19]. Appellant replied,
"right where you're standing." [N.T., 1/10/2019 p. 20]. Officer Barag looked down at ground
directly underneath where he was standing and observed a loose pile ofleaves and clearly observed·
the handle of a black firearm protruding out of the pile. [N.T., 1/10/2019 p. 20]. Officer Barag put
on gloves and recovered a .45 caliber Rock Island handgun form the pile of leaves. [N.T.,
1/10/2019 p.20]. As he was securing the firearm, Officer Barag noticed that the weapon was still
somewhat warm in comparison to the December day, evidencing that it had not been sitting outside
very long. [N.T., 1/10/2019 p. 20]. There were eight rounds inside of the firearm. [N.T., 1/10/2019
p.20].
Officer Barag looked around the area for any indicia of urination but nothing corroborated
Appellant's story; the ground was completely dry. [N.T., 1/10/2019 p. 20]. Appellant was placed
under arrest and read his Miranda rights. [N.T., 1/10/2019 p. 20]. After he was read his rights,
Appellant continued to speak to Officer Barag saying, "come on Barag, you know we be stashin
4
guns out here." [N.T., 1/10/2019 p. 22]. Officer Barag took the word "we" to mean that Appellant
was also including himself in that statement. [N.T., 1/10/2019 p. 22].
Appellant was transported back to police headquarters where he was fingerprinted and
processed. [N. T., 1/10/2019 p. 22]. While there, Officer Barag asked Appellant ifhe would consent
to a DNA swab from his mouth. [N. T., 1/10/2019 p. 23]. Appellant agreed and provided the sample
after which his demeanor changed to complete defeat and sadness, and he stated, "you got me this
time Barag, you got me." [N.T., 1/10/2019 p. 23].
'
PROCEDURAL HISTORY
A trial by jury originally commenced on October 29, 2018. After hours of deliberations,
the jury was deadlocked, and the Court declared a hung jury. Another jury was selected on January
9, 2019 and trial commenced on January 10, 2019. The Commonwealth provided testimony from
three witnesses: Officer Barag, Sergeant David McDonald, and Detective Louis Grandizio.
Appellant opted not to testify and did not present any fact or character witnesses. The
Commonwealth proceeded on the sole charge of Persons Not to Possess.2
In addition to the facts set forth above, Officer Barag was shown and explained various
photos from the area, including photosof Terrill and Brown Street. On the photos, Officer Barag
marked where the group was standing in location to the abandoned property, the area he first saw
Appellant emerge from, and the location of the firearm. [N.T., 1/9/2019 p. 24-
36]. In the photo marked C3b, Officer Barag showed the jury exactly where the group was standing
when he turned onto Brown Street. In the photo marked C5b, Officer Barag showed the jury the
side of the abonded house where Appellant appeared and the steps that Appellant was walking
towards the sidewalk as he pulled up in his vehicle. In C 1 Ob, Officer Barag showed the jury where
2 18 Pa.C.S. Section 6106
5
the gun was located in relation to where Appellant first emerged, clearly showing the extremely
close proximity between the firearm and Appellant.
Officer Barag also explained to the jury that the statement by Appellant, "we be stashin
guns out here in case the ops roll through" is street slang for opposition or rival territories that
come through an area and "shoot up the block." [N.T., 1/10/2019 p. 37]. Specifically, based upon
his extensive training and experience as both a patrol officer and narcotics officer, it is not
uncommon in Chester, particularly in the area of Sun Village, to have "community guns" stashed
around for someone to easily access in case the opps come through. [N.T., 1/10/2019 p. 39].
Sergeant David McDonald is currently employed with the Delaware County District
Attorney's Office, Criminal Investigative Division, assigned to the Forensic Science Unit where
his current duties include the examination and- identification of fingerprint evidence as well as
crime scene investigation. [N.T., 1/10/2019 p. 66]. In total, Sergeant McDonald has been a police
officer for the past thirty-five years. [N. T., 1/10/2019 p. 66]. Based upon his extensive training and
experience, Sergeant McDonald was offered and accepted as an expert in the field of fingerprint
identification, without objection from Appellant. [N.T., 1/10/2019 p. 68].
Sergeant McDonald testified that, on January 26, 2018, he received a fingerprint lift from
the Chester City Police Department, which was recovered from the firearm magazine. [N.T.,
1/10/2019 p. 70]. Sergeant McDonald's duty was to see if he could identify to whom the
fingerprints belonged. [N. T., 1/10/2019 p. 70]. Sergeant McDonald conducted his examination;
however, due to the level of distortion and insufficient characteristics of each print, Sergeant
McDonald's was not able to determine that the prints were identifiable to anyone, meaning that he
was not able to match the prints to Appellant, but he was not able to exclude him either. [N.T.,
1/10/2019 p. 71].
6
Detective· Louis Grandizio testified that he is currently employed with the Delaware
County Office of the District Attorney, Criminal Investigation Division as a firearms examiner
and has been so employed for the past eight years. [N.T., 1/10/2019 p. 76]. Prior to his time with
Delaware County, Detective Grandizio was employed for sixteen years in the Philadelphia Police
Department and eight years as a police officer in Delaware County. [N.T., 1/10/2019 p. 76]. Based
upon his extensive training and experience, Detective Grandizio was offered and accepted as a
expert in the field of firearms. [N.T., 1/10/2019 p. 79].
In the case at bar, Detective Grandizio was given the recovered firearm for testing. He first
determined that the firearm was a .45 caliber automatic, Rock island Armory, with a serial number
of RIA1519262. [N.T., 1/10/2019 p. 80]. Detective Grandizio's examination revealed that the
firearm was operable and that it appeared in good condition, specifically that there was no indicia
that the firearm had been left outside for any extended period of time. [N.T.,1/10/2019 p. 81].
Relative to this appeal, the following exchange occurred on cross-examination:
Ms. Rushton: "Detective Grandizio, how much-how many bullets do[es] the
magazine hold for that weapon?"
·Detective Grandizio: "The magazine will hold eight rounds and one in the chamber."
Ms. Rushton: "And you have what's marked as C-18 in front of
you, correct?"
Detective Grandizio: "C-18 is the report. Correct."
Ms. Rushton: "and in that report, if you would review it"
Detective Grandizio: "Correct."
Ms. Rushton: "you indicated that the magazine was 17 plus 1.''
Detective Grandizio: "Correct. That's a typo. That was made-
that was a correction made on last trial, I believe.
Ms. Rushton: "Your Honor-"
7
ADA Judge: "Judge, I believe, the Detective may be correct.
There was a previous hearing at which I think it was corrected.
The Court: "Yeah. I think there was a previous hearing."
Ms. Rushton: "Previous hearing."
The Court: "He may have misspoken."
Detective Grandizio: "Yes."
[N.T., 1/10/2019 p. 83].
A stipulation was entered into between ADA Judge and Ms. Rushton that on or about
January 25, 2018, the Pennsylvania State Police Forensic DNA Division received one sealed
envelope containing one buccal swab from Appellant and one sealed envelope containing one swab
from a Rock Island handgun. If called to testify, Jared Heister, a Forensic DNA Scientist, who
would be qualified as an expert in the field of forensic DNA and DNA testing and profiling would
testify that no interpretable results were obtained due to the complexity of the mixture and that no
comparison could be made for the swab of Appellant to the handgun. [N.T., 1/10/2019 p. 87].
It was also stipulated to that Appellant's prior criminal history contains a conviction from
February 2, 2017, in Delaware County, docket number CP-23-CR-5596-2016, for a violation of
the Controlled Substance, Drug, Device and Cosmetic Act, 35 Pennsylvania State Consolidated
Annotated 780-113(a)(30) Manufacturing, Delivery, Possession with Intent to Deliver a
Controlled Substance, an ungraded felony. [N.T., 1/10/2019 p. 89].
Appellant did not present any witnesses and elected not to testify.
During the Commonwealth's closing argument, the prosecutor addressed Officer Barag's
testimony with the following statement:
"and then counsel talked about the comments of the officer about
the gun being warm and that it was in the one hearing and it wasn't
in the other. Ladies and gentlemen, when you took your oath, you
8
took your oath to only consider the evidence from this stand, and I
suggest to you, you weren't at those previous instances. The purpose
of why the officer testified, why it came out, why it didn't-that's
not for you to consider. What's to consider is that on this stand that
Officer Barag gave you the information you need, and ladies and
gentlemen, he answered the questions he was asked just as he would
do any another hearing. So, the important factors to consider is the
evidence that came out today, this morning, from that stand. [N.T.
1/10/2019 p. 116].
There was no objection from Appellant after the closings; however, the Court held a sidebar
prior to charging the jury and had the following conversation with the attorneys:
The Court: "I normally don't comment on evidence. You made
the statement basically that they can't consider his [Officer Barag]
testimony at the hearings. That's what you told them. I'm going to
tell them that Officer Barag's testimony at previous hearings was
under oath, cross examination of Officer Barag today that
addressed specific prior testimony is evidence in this trial and may
be considered by you. ·
ADA Judge: Okay.
The Court: "Just to make sure it's-"·
ADA Judge: "I would make the point-I guess I'll make the
suggestion that would be considered by-covered by prior
inconsistent testimony. That's not necessary but I'll-"
The Court: "Yeah, I want to make sure it's clear.
[N.T., 1/10/2019 p. 120].
During the charging of the jury, this Court told the jury that, "Officer Barag's testimony at
the previously referred to hearing was under oath. The cross examination of Officer Barag today
addressed specific prior testimony and that testimony is evidence in this trial and may be
considered." [N.T., 1/10/2019 p. 124].
After the completion of the charge, this Court held a sidebar conversation with the attorneys
to ask if there was anything additional. ADA Judge raised a concern that it appeared that Juror #5
had possibly fallen.asleep during the charge; counsel for Appellant agreed. In response, the Court
9
sent the jury back to the deliberation room but told the jury not to begin deliberating until they
were specifically instructed to by the Court. [N.T., 1/10/2019 p. 147]. Juror #5 was asked to come
into the robing room. Juror #5 was questioned about the sleeping and responded with apologies,
that he was not sleeping and that he was paying full attention, did not miss anything, and heard all
of the Court's instructions. [N.T., 1/9/2019 p. 149]. Juror #5 was then sent to the deliberation room
and the jury was allowed to begin their deliberations. [N.T., 1/10/2019 p. 149]. The jury returned
a verdict of guilty on the sole charge of Persons Not to Possess.
On February 19, 2019, Appellant was .sentenced as follows: Count 4-Persons Not to
Possess (F2): 60 months to 120 months in a state correctional institution. Appellant was not RRRI
eligible nor was he boot camp eligible. Appellant was ordered to pay court costs and fees and to
forfeit the firearm.
Counsel for Appellant filed a Post-Sentence Motion which was ultimately denied by this
Court. At the request of Appellant, trial counsel filed a motion to withdraw and sought to have
conflict counsel appointed to assist Appellant with his appeal. This Court permitted trial counsel's
withdraw and appointed Daniel Pallen, Esquire, who filed a timely appeal and a timely 1925(b)
statement raising the following issues: (1) The verdict of the jury was against both the weight and
sufficiency of evidence and the defendant is entitled to arrest of judgment or new trial; (2) the trial
court abused its discretion in failing to pronounce a mistrial where Juror #5 appeared to be sleeping
during the trial court's charging of the jury; (3) reversible error occurred and a mistrial should have
been pronounced where the Commonwealth witness (Detective Grandizio) made a statement
referring to the previous trial of the defendant which resulted in a hung jury; ( 4) reversible error
occurred insofar as one of the jurors had previous contacts with the defendant and failed to disclose
them during voir dire (this information was not known until after the verdict was rendered and
10
stated to defense counsel by the Defendant otherwise it would have been addressed during jury
selection and prior to trial); and (5) the trial court abused its discretion in failing to pronounce a
mistrial where the ADA made impermissible remarks during closing argument requiring the Court
to issue cautionary instructions to the jury.
DISCUSSION
THE VERDICT OF GUITLY ON THE CHARGE OF PERSONS NOT TO POSSESS,A
FIREARM WAS SUPPORTED BY AMPLE EVIDENCE.
"Because evidentiary sufficiency is a question of law, our standard of review is de novo
and our scope ofreview is plenary." Commonwealth v. Chambers, 188 A.3d 400 (Pa. Super. 2018).
There is sufficient evidence to sustain a conviction when, the evidence admitted at trial,
and all reasonable inferences drawn from that evidence, when viewed in the light most favorable
to the Commonwealth as verdict winner, are sufficient to enable the fact finder to conclude that
the Commonwealth established all of the elements of the offense beyond a reasonable doubt.
Commonwealth v. Crosley, 180 A.3d 761 (Pa. Super. 2018).
"The Commonwealth may sustain its burden by means of wholly circumstantial evidence.
Although a conviction must be based on "more than mere suspicion or conjecture, the
Commonwealth need not establish guilt to a mathematical certainty." Commonwealth v. Patterson,
180 A.3d 1217 (Pa. Super. 2018).
Pursuant to 18 Pa.CS.A. § 6105: (]): A person who has been convicted of an offense
enumerated in subsection (b ), within or without this Commonwealth, regardless of the length of
sentence or whose conduct meets the criteria in subsection ( c) shall not possess, use, control, sell,
transfer or manufacture or obtain a license to possess, use, control, sell, transfer or manufacture a
firearm in this Commonwealth.
11
Pursuant to 18 Pa.CS.A. § 6105(c)(2): In addition to any person who has been convicted
of any offense listed under subsection (b ), the following persons shall be subject to the prohibition
of subsection (a): A person who has been convicted of an offense under the act of April 14, 1972
(P.L. 233, No. 64), known as The Controlled Substance, Drug, Device and Cosmetic Act, or any
equivalent Federal statute or equivalent statute of any other state, that may be punishable by a term
of imprisonment exceeding two years.
Appellant argues that the evidence was insufficient to sustain a verdict of guilty on the sole
charge of Persons Not to Possess. Although not directly alleged in his 1925(b) statement, Appellant
takes issue with the element of possession. Throughout trial, Appellant steadfastly maintained that
the Commonwealth did not present sufficient evidence to prove, beyond a reasonable doubt, that
Appellant had the power and the intent to control the firearm. Appellant is wrong.
Officer Barag, who has spent eleven years patrolling the streets of Chester, five of which
focused on narcotics and drug related violence, is driving down the street when he notices a large
group of people. As soon as the individuals.see the car they know to be an uncover police vehicle,
they immediately look down the street and scream "cops," not just in general location, but directed
towards a very specific location. Officer Barag's attention immediately turns to the area where
the group is focusing their message, and who does he see emerging from an abandoned house,
Appellant. Officer Barag begins to investigate the situation. Appellant tells him he was just over
there taking a piss yet Officer Barag can find no signs of urination. But, he does find a firearm
stashed in a pile of leaves right where Appellant, by his own admission, tells Officer Barag that he
took a piss, a firearm that is still warm to the touch despite it being December. In addition,
Appellant's demeanor begins to change from casual to nervous with each step Officer Barag that
took that got him closer to the stashed firearm. Once it was located, Appellant immediately said to
12
Officer Barag, "you know we be stashin guns out here in case the opps roll through" and finally,
when Appellant is ultimately arrested, read his Miranda rights, and is being processed, he admits
his own defeat, "you got me, Barag, you got me." The evidence unequivocally supports that
Appellant had both the power and intent to control the firearm. Appellant's own words and actions
during the encounter show that he stashed the firearm in the pile of leaves as a result of the group
yelling cops. Therefore, Appellant's claim is without merit.
THE VERDICT WAS NOT AGAINST THE WEIGHT OF THE EVIDENCE.
"The weight attributed to the evidence is a matter exclusively for the fact finder, who is
free to believe all, part, or none of the evidence and to determine the credibility of the witnesses.
The grant of a new trial is not warranted because of a mere conflict in the testimony and must have
a stronger foundation than a re-assessment of the credibility of witnesses. Rather, the role of the
trial judge is to determine that, notwithstanding all of the facts, certain facts are so clearly of greater
weight, that to ignore them or to give them equal weight with all of the facts is to deny justice. An
appellate court may not reverse a verdict unless it is so contrary to the evidence as to shock one's
sense of justice. "Commonwealth v. Johnson, 192 A.3d 1149, (Pa. Super. 2018).
The decision to grant or deny a motion for a new trial based upon a claim that the verdict
is against the weight of the evidence is within the sound discretion of the trial court. Thus, "the
function of an appellate court on appeal is to review the trial court's exercise of discretion based
upon a review of the record, rather than to consider de novo the underlying question of the weight
of the evidence. An appellate court may not overturn the trial court's decision unless the trial court
"palpably abused its discretion in ruling on the weight claim." Further, in reviewing a challenge to
the weight of the evidence, a verdict will be overturned only if it is "so contrary to the evidence as
to shock one's sense of justice." Commonwealth v. Williams, 176 A. 3d 298 (Pa. Super. 2017).
13
Appellant's claim that the verdict was against the weight of the evidence is entirely without
merit. The jury was free to believe all, part, or none of the evidence and to assess the credibility of
the witnesses. The jury determined that the witnesses were credible and that the evidence provided
supported a verdict of guilty. The verdict in this case does not even come close to the standard of
being so contrary to the evidence as to shock one's sense of justice.
THIS COURT DID NOT ABUSE ITS DISCRETION BY FAILING TO DECLARE A
MISTRIAL.
"The remedy of a mistrial is an extreme remedy required only when an incident is of such
a nature that its unavoidable effect is to deprive the appellant of a fair and impartial tribunal. "It
is within a trial judge's discretion to declare a mistrial upon the showing of manifest necessity, and
absent an abuse of that discretion, we will not disturb his or her decision." Commonwealth v.
Cornelius, 180 A.3d 1256, 1216 (Pa. Super. 2018)(emphasis added).
Abuse of discretion is not merely an error of judgment, but rather where the judgment is
manifestly unreasonable or where the law is not applied or where the record shows that the action
is a result of partiality, prejudice, bias or ill will." Commonwealth v. Conte, 198 A.3d 1169 (Pa.
Super. 2018).
A. APPELLANT'S ALLEGATION THAT DETECTIVE GRANDIZIO'S
MINOR REFERENCE TO A PRIOR TRIAL WARRANTED A
MISTRAL IS AN ENTIRELY DISPROPORTIONATE RESPONSE
TO THE SITUATION AS THE SITUATION WAS PROPERLY
CURED AND TRIAL COUNSEL DID NOT EVEN REQUEST SUCH
A REMEDY.
Appellant argues that a mistrial should have been declared when Detective Grandizio made
the comment that a typo in his expert ballistics report was clarified at the prior trial. Immediately
after the comment, counsel for Appellant began to object, and the ADA immediately clarified that
Detective Grandizio meant a prior hearing and not a prior trial. This Court and Detective Grandizio
14
both clarified to the jury that he did in fact mean a prior hearing and not a prior trial. As a whole,
the interaction was approximately sixty seconds, was clarified, and moved along from. It was so
insignificant that it did not even warrant a cautionary instruction. There had been testimony during
the cross of Officer Barag that prior hearings were conducted in regard to this case; therefore, it
was entirely fixable to remedy the situation by telling the jury that Detective Grandizio meant a
prior hearing and not a prior trial.
This Court acknowledges that reference to a prior mistrial in some cases may warrant such
a remedy; however, in this particular case, the reference was not of such a nature that its
unavoidable effect would deprive Appellant of a fair and impartial tribunal. Such an extreme
remedy would have been entirely inappropriate. In addition, counsel for Appellant did not object
any further and did not ask for a mistrial; therefore, the issue is technically waived for purposes of
appeal but also lends support to the notion that the "slip up" in word choice was so easily cured
that counsel did not even believe a mistrial was an appropriate remedy to request.
B. THIS COURT DID NOT ABUSE ITS DISCRETION IN FAILING TO
PRONOUNCE A MISTRIAL DUE TO ALLEGED IMPERMISSIBLE
REMARKS DURING THE COMMONWEALTH'S CLOSING
ARGUMENT.
With respect to the closing argument of the lawyer for the Commonwealth, the prosecutor
may "argue all reasonable inferences from the evidence in the record and respond fairly to
arguments made in the defense closing argument. To assess prosecutors' adherence to these
principles, we have required Pennsylvania courts to evaluate both the substance of the challenged
remark and its effect upon the jury. The two-part analysis provides a practical framework for
evaluating prosecutorial remarks in which a fair balance may be struck between the prosecutor's
duties as an officer of the court and his rights as an advocate." Commonwealth v. Clancy, 192 A.3d
44 (Pa. Super. 2018).
15
"There is no per se rule which requires the grant of a new trial whenever the district
attorney acts improperly. If the court determines that the statement was improper, it must then
evaluate the effect of the remark pursuant to the unavoidable prejudice test." Id.
Appellant argues that this Court should have declared a mistrial after the prosecutor made
a remark in his closing that was allegedly impermissible and that such failure of the Court to do so
constitutes reversible error. First, Appellant presupposes that the comment in question was
impermissible. The comment made by the prosecutor during closing that the jury should consider
the testimony presented by Officer Barag at trial and not Officer Barag' s prior testimony was easily
cured during the Court's own charge. This Court told the jury that closing arguments are not
evidence and that the only law to consider when deliberating is the law given by the Court. This
Court specifically told the jury that Officer Barag' s prior testimony at a previous hearing was under
oath and could be considered by the jury in their determination of his credibility. The prosecutor's
remarks had nothing to do with the guilt or innocence of Appellant, had nothing to do with his
own personal thoughts, and did not create any unavoidable prejudice. In addition, counsel for
Appellant did not object and did not request a mistrial.
APPELLANT'S ALLEGATION THAT ONE OF THE JURY PANEL MEMBER'S HAD
PREVIOUS INTERACTIONS WITH APPELLANT AND APPELLANT WAS NOT
MADE AWARE OF THE SITUATION UNDER AFTER HE WAS FOUND GUITLY IS
SIMPLY INCREDIBLE AND DOES NOT CONSTITUTE REVERSIBLE ERROR.
During selection this Court asked the jury pool to stand if anyone knew Appellant or
anyone in Appellant's family; no one stood in response to the question. Appellant was present
during the entire group voir dire, able to physically see the faces of the individuals in the jury pool
and had access to the jury selection sheets containing each panel member's name and address.
Appellant did not raise any issues with knowing anyone in the audience. When selection was
finished and the was jury seated, this Court asked both parties if the seated jury was the jury they
16
selected, and they both responded in the affirmative, again no mention of Appellant knowing any
of the panel members. Appellant was present all day during trial. At no point in time, did Appellant
raise any issue with the panel members. It was not until after the verdict was rendered, did
Appellant miraculously now discover that he had prior interaction(s) with one of the panel
members. Appellant's argument that he was not made aware of this prior contact until after the
verdict was rendered is entirely incredible. If Appellant did not recognize the individual after an
entire two days of selection and trial, then the prior contact between was so insignificant that
Appellant could not even recall. Appellant also fails to argue how this interaction caused him any
prejudice.
CONCLUSION
For the aforementioned reasons, this Court respectfully asks that Appellant's judgment of
sentence be affirmed on appeal.
7�
JOHN P. CAPUZZI, SR., J.
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