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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
DAVID WEAVER :
:
Appellant : No. 767 MDA 2019
Appeal from the Judgment of Sentence Entered April 26, 2019
In the Court of Common Pleas of Lancaster County Criminal Division at
No(s): CP-36-CR-0001552-2017
BEFORE: PANELLA, P.J., McLAUGHLIN, J., and STEVENS, P.J.E.*
MEMORANDUM BY McLAUGHLIN, J.: FILED SEPTEMBER 01, 2020
David Weaver appeals from the judgment of sentence imposed following
his convictions for Aggravated Indecent Assault – Victim Less than 13,
Corruption of Minors, and Indecent Assault.1 Weaver challenges the sufficiency
of the evidence of Aggravated Indecent Assault – Victim Less than 13, and
claims the court erred in denying his motion for a mistrial and in ordering him
to register as a sex offender. We affirm Weaver’s judgment of sentence, but
remand for the trial court to give Weaver new notification of his registration
requirements.
The Commonwealth charged Weaver with committing the above crimes
based on allegations of events that occurred with his minor niece prior to
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* Former Justice specially assigned to the Superior Court.
1 See 18 Pa.C.S.A. §§ 3125(a)(7), 6301(a)(1)(ii), and 3126(a)(7),
respectively.
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2012; the Commonwealth also charged Weaver with crimes relating to his
minor nephew. At trial, Weaver’s niece testified that when she was seven
years old, on several occasions, Weaver sat next to her on the couch, placed
his hand down her pants, and rubbed her vagina. She described one occasion
as follows:
Q. When you say he was moving his finger in a circular motion,
like, where on your body was that?
A. My vagina.
Q. Do you know if he touched the outside or the inside or
something else?
A. Not like inside, but not like -- I don’t know how to explain it.
Q. I know this is super hard and awkward. As a 7-year-old, it
would have looked like almost two bumps on your body, is that
fair?
A. Yes.
Q. Would he have been on top of the bumps or in between the
bumps or something else?
A. Like, in between the bumps.
Q. And he was rubbing in a circular motion?
A. Yeah.
N.T, 8/29/18, at 179.
The Commonwealth also presented the testimony of Sergeant Kyle
Hosking, who had interviewed Weaver.2 Sergeant Hosking testified that when
he asked Weaver about the allegations, Weaver responded that he did not
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2 Sergeant Hosking was a detective at the time he interviewed Weaver.
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know why the victims would make such allegations, “and that they were
potentially misconstruing his roughhousing and playing with sexual
misconduct.” N.T., 8/30/18, at 107. Weaver told Sergeant Hosking that he
had trouble remembering things from that period, due to a head injury and
frequent heavy drinking. Id. at 107-08. Sargent Hosking testified that when
he described the specific allegations, Weaver “didn’t deny anything. He would
– and this was a consistent thing he would do throughout the interview, he
would just kind of put his head down and nod.” Id. at 108. Weaver told
Sergeant Hosking, “I can’t believe I’d do something like that,” and repeatedly
stated that because he could not remember what happened, “anything is
possible.” Id. at 108, 110. Weaver also told Sergeant Hosking “that he would
like the opportunity to apologize, [and] that he feels bad for everything that’s
happening.” Id. at 113. When Sergeant Hosking asked Weaver why he would
apologize for something he did not do, Weaver responded that “he wants
things to be right.” Id. Sergeant Hosking told Weaver that he would allow him
an opportunity to apologize if Weaver “came completely clean,” but Weaver
repeated that “anything was possible [and] he doesn’t remember.” Id.
Weaver outright denied sexually abusing any other victims. Id. at 113-14.
Weaver did not testify at trial.
During closing argument, the prosecutor recounted Sergeant Hosking’s
testimony about his interview with Weaver. The prosecutor then told the jury,
“People who don't sexually abuse children don’t come around saying anything
is possible. They say, no, end of conversation. He can’t even deny it. He can’t
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tell you that he’s not guilty. He’s sitting here saying anything is possible.”
N.T., 8/31/18, at 40-41. Defense counsel objected to the prosecutor’s
remarks, arguing, “there was a little bit of a burden shifting in her closing
there, when she said he’s here and he can’t deny it, he’s sitting right here.”
Id. at 49. The trial court construed the objection as a request for a mistrial,
and denied it.
The jury found Weaver guilty of the above charges relating to his niece,
and not guilty of the charges relating to his nephew. The court ordered Weaver
to undergo assessment by the Sex Offender Assessment Board (“SOAB”) to
determine if he is a Sexually Violent Predator (“SVP”) as defined by the Sex
Offender Registration and Notification Act (“SORNA”). Weaver made a motion
to bar the SVP assessment and any registration under SORNA. Weaver argued
that because his offenses occurred before SORNA’s effective date, application
of SORNA to his case would be an ex post facto violation.
The trial court concluded that the SVP motion was moot because the
SOAB had found that Weaver did not meet the requirements. See Order,
3/21/19, at 1. However, the court granted Weaver’s motion as to registration
under SORNA. Id. The court determined that Weaver was nonetheless subject
to lifetime registration under a prior registration law, Megan’s Law, and
provided Weaver notification of his registration requirements under that law.3
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3The notification reflects registration requirements pursuant to “42 Pa.C.S.A.
§ 9795.3 et. seq.” See Notification of Registration Requirements, 4/26/19, at
1.
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The court imposed an aggregate sentence of five to 10 years in prison, and
Weaver appealed.
Weaver presents the following issues on appeal:
A. Whether the evidence presented by the Commonwealth was
insufficient to prove beyond a reasonable doubt that [Weaver]
committed the offense of Aggravated Indecent Assault – Less than
13 Years of Age, where the evidence did not establish that
[Weaver] penetrated the genitals or anus of the victim?
B. Whether the trial court erred by not granting a mistrial when
the Commonwealth violated [Weaver’s] right against self-
incrimination under the Fifth Amendment of the United States
Constitution, Article I, Section 9 of the Pennsylvania Constitution
and 42 Pa. C.S.A. §[ ]5941(a)?
C. Whether the trial court erred by Ordering that [Weaver] must
register under Megan’s Law II, Act 18 of 2000, 200 Pa. ALS 18,
S.B. 380, where that Act expired December 20, 2012?
Weaver’s Br. at 3.
I. Sufficiency of the Evidence
Weaver argues the evidence was insufficient to prove Aggravated
Indecent Assault – Victim Less than 13 because the victim did not testify to
penetration. Weaver points to certain passages of the victim’s testimony in
which she said Weaver put his hand down her pants “and was touching the
skin, the skin on my vagina,” and “was just rubbing.” See Weaver’s Br. at 15
(quoting N.T., 8/29/19, at 178). Weaver also highlights that the victim
testified that where Weaver touched her was “not like inside,” id. (quoting
N.T., 8/29/19, at 179), and that she similarly told the forensic interviewer at
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the Children’s Resource Center that where Weaver touched her was “on skin”
and “on top,” id. at 16 (quoting Commonwealth’s Trial Ex. 4).
When considering a challenge to the sufficiency of the evidence, “we
must determine whether, when viewed in a light most favorable to the verdict
winner, the evidence at trial and all reasonable inferences therefrom are
sufficient for the trier of fact to find that each element of the crime charged is
established beyond a reasonable doubt.” Commonwealth v. Green, 204
A.3d 469, 484 (Pa.Super. 2019) (citing Commonwealth v. Dale, 836 A.2d
150, 152 (Pa.Super. 2003)). The Commonwealth may carry its burden of proof
entirely through circumstantial evidence, id. at 484-85, and the evidence
“need not preclude every possibility of innocence,” see Commonwealth v.
Knox, 219 A.3d 186, 195 (Pa.Super. 2019), appeal denied, 228 A.3d 256 (Pa.
2020). In reviewing the sufficiency of the evidence, we will not substitute our
judgment for that of the factfinder, who is free to believe all, some, or none
of the evidence. Id.
A person commits the offense of Aggravated Indecent Assault – Victim
Less than 13 if the person engages “in penetration, however slight, of the
genitals or anus of a complainant with a part of the person’s body,” and the
complainant is less than 13 years of age. 18 Pa.C.S.A. § 3125(a)(7). “[T]he
term ‘penetration, however slight’ is not limited to penetration of the vagina;
entrance in the labia is sufficient.” Commonwealth v. Hunzer, 868 A.2d
498, 505-06 (Pa.Super. 2005).
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While the victim here testified that Weaver put his hands “on top” of her
vagina, and was not “inside” the vagina, she also testified that where he put
his hands was not “outside” the vagina, but that Weaver rubbed “in between
the two bumps” of her vagina. N.T, 8/29/18, at 179. These statements were
sufficient to support a finding that Weaver digitally penetrated the victim’s
labia, and any inconsistency was for the jury to resolve. Weaver is due no
relief on this issue.
II. Motion for Mistrial
Weaver argues the prosecutor violated his right against self-
incrimination by saying to the jury, during closing argument, “He can’t tell you
that he’s not guilty. He’s sitting here saying anything is possible.” Weaver’s
Br. at 19 (quoting N.T., 8/31/18, at 40-41). The prosecutor made these
remarks after recapitulating that Weaver had told Sergeant Hosking that
“anything is possible” in relation to the allegations of abuse, because he could
not remember. However, Weaver argues, the prosecutor’s use of “sitting here”
and “can’t tell you” (emphasis added) impermissibly highlighted to the jury
that Weaver had not taken the stand at trial. He further argues that even if
the prosecutor’s comments related only to Weaver’s statements to the police,
a prosecutor may not argue that the defendant maintained silence during a
police interview.
Weaver contends that the court’s overruling of his objection was not
harmless, because “the properly admitted and uncontradicted evidence of
guilt” was not “so overwhelming and the prejudicial of the error . . . so
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insignificant by comparison that the error could not have contributed to the
verdict.” Weaver’s Br. at 23 (quoting Commonwealth v. Rodriguez, 626
A.2d 141, 144 (Pa. 1993)). Weaver points out that there was no corroborating
eye-witness testimony, medical evidence, DNA, or confession, and the jury
did not convict Weaver on all charges.
In its opinion, the trial court explained that it overruled the objection
because, when viewed in context, the Commonwealth was not raising
Weaver’s “silence” during the course of the investigation or at trial, but was
emphasizing what Weaver told the police officer – that he did not know
whether the allegations were true, because he could not remember. Tr. Ct.
Op., 4/28/19, at 14-16. The court also found that Weaver “failed to establish
that the comments in question were of such a degree so as to prejudice the
jury forming in their minds fixed bias and hostility toward the defendant so
that they would not weigh the evidence objectively and render a true verdict.”
Id. at 16. In addition, the court pointed out that it had instructed the jury
both before trial started and before closing arguments that statements by
counsel were not evidence, and twice told the jury – once at the beginning of
trial, once after closing arguments – that it could not consider Weaver’s silence
against him. Id. at 16-18.
“A trial court may grant a mistrial only ‘where the incident upon which
the motion is based is of such a nature that its unavoidable effect is to deprive
the defendant of a fair trial by preventing the jury from weighing and
rendering a true verdict.’” Commonwealth v. Wright, 961 A.2d 119, 142
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(Pa. 2008) (quoting Commonwealth v. Simpson, 754 A.2d 1264, 1272 (Pa.
2000)). We review the denial of a motion for a mistrial for an abuse of the
trial court’s discretion. Id.
“As a general rule, any comment that the prosecuting attorney makes
regarding a defendant’s election not to testify is a violation of the defendant’s
right against self incrimination[.]” Commonwealth v. Trivigno, 750 A.2d
243, 248 (Pa. 2000).4 A prosecutor may therefore not employ language
“intended to create for the jury an adverse inference from the failure of the
defendant to testify.” Wright, 961 A.2d at 142. We have previously
acknowledged that “[t]here is a fine line between vigorously arguing the
evidence and drawing attention to [a defendant’s] decision not to testify.” Id.
at 143.
In this case, we agree with the trial court that the prosecutor did not
comment on Weaver’s decision not to testify. Rather, in context, the remark
is most naturally taken as a comment on Weaver’s equivocal responses to
police questioning – his repeated statements that he could not remember and
“anything is possible.” Immediately after reviewing those responses for the
jury, the prosecutor argued, “He can’t tell you that he’s not guilty. He’s sitting
here saying anything is possible.” N.T., 8/31/18, at 40-41. The most natural
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4 The right against self-incrimination is protected by the Fifth Amendment to
the United States Constitution, and Article I, Section 9 of the Pennsylvania
Constitution. Commonwealth v. Molina, 33 A.3d 51, 57 (Pa.Super. 2011)
(en banc).
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understanding of that remark, in context, was as a comment on Weaver’s
statements to police, not his silence at trial or during police interviews.
Moreover, even assuming the remark was improper, any error in
denying a mistrial was harmless. “[N]ot every reference to a defendant’s
failure to testify automatically requires a new trial; the verdict can still be
sustained if the error was harmless.” Wright, 961 A.2d at 143. An error is
harmless if we are “convinced beyond a reasonable doubt that the error could
not have contributed to the verdict.” Molina, 33 A.3d at 67 (quoting
Commonwealth v. Nolen, 634 A.2d 192, 196 (Pa. 1993)). In making this
determination, we are guided by the following inquiries:
(1) whether the error was prejudicial to the defendant or if
prejudicial, whether the prejudice was de minimis;
(2) whether the erroneously admitted evidence was merely
cumulative of other, untainted evidence which was substantially
similar to the erroneously admitted evidence; or
(3) whether the evidence of guilt was so overwhelming as
established by properly admitted and uncontradicted evidence
that the prejudicial effect of the error was so insignificant by
comparison to the verdict.
Id. (quoting Nolen, 634 A.2d at 196).
Moreover, the court can cure an improper reference to a defendant’s
silence by issuing a proper cautionary instruction. The adequacy of the
cautionary instruction depends on “the nature of the reference, how it was
elicited, whether it was exploited by the district attorney, and the promptness
and adequacy of the cautionary instruction.” Commonwealth v. Boone, 862
A.2d 639, 646 (Pa.Super. 2004).
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Here, the prosecutor’s remark was not lengthy and not a clear comment
on Weaver’s silence at trial. Furthermore, the court twice instructed the jury
not to consider Weaver’s silence at trial as evidence of guilt. On the facts of
this case and the record before us, we find any error in denying a mistrial
harmless beyond a reasonable doubt.
III. Registration Requirements
Weaver’s final issue involves his registration as a sex offender. By way
of background, SORNA took effect on December 20, 2012, the day Megan’s
Law expired. See 42 Pa.C.S.A. §§ 9799.10-9799.41. In 2017, the
Pennsylvania Supreme Court held that SORNA is punitive in effect, and
therefore retroactive application of SORNA to an offender whose applicable
offenses occurred before SORNA’s effective date violates the ex post facto
clauses. See Commonwealth v. Muniz, 164 A.3d 1189 (Pa. 2017). In
response, the legislature twice amended SORNA in 2018. Relevant here, the
General Assembly added Subchapter I to the Sentencing Code, which it
intended be applied to those offenders who committed offenses prior to
December 20, 2012, SORNA’s effective date.5
Following his convictions, Weaver argued to the trial court that the
amendments to SORNA do not pass constitutional muster, and his registration
under Subchapter I would still be an ex post facto violation. The trial court
agreed, and provided Weaver notification that he would be subject to
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5 The amended version of SORNA, with the 2018 amendments, is sometimes
referred to as “SORNA II.”
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registration under Megan’s Law. Weaver argues that this was error, as
Megan’s Law expired in 2012. He further contends that he should not be
subject to registration under Subchapter I, as it is punitive and its application
would violate the ex post facto clauses of the state and federal constitutions.
We agree that the court erred in providing notification that upon
Weaver’s release from prison, he would be subject to registration under
Megan’s Law, as it is expired. See 42 Pa.C.S.A. § 9799.41 (providing that the
Megan’s Law statutes, including 42 Pa.C.S.A. § 9795.3, “shall expire on
December 20, 2012”). However, Weaver’s issue regarding the applicability of
SORNA to his case has since been settled, as our Supreme Court recently held
that Subchapter I does not constitute criminal punishment, and its application
will not support ex post facto claims. See Commonwealth v. Lacombe, ---
A.3d ----, No. 35 MAP 2018, 2020 WL 4148262 (Pa. July 21, 2020). We
therefore remand for the court to provide new notification of Weaver’s
registration requirements consistent with current law.
Judgment of sentence vacated as to notification of registration
requirements. Case remanded with instructions. Jurisdiction relinquished.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 9/1/2020
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