On August 17, 2006, a jury found the defendant guilty of solicitation to commit murder and solicitation to commit kidnapping. On October 6,2006, defendant was sentenced to a total term of confinement of not less than six years nor more than 15 years imprisonment in a state correctional facility. On November 9, 2006, this court denied defendant’s post-sentence motions for relief.
On December 8, 2006, the defendant filed a notice of appeal to the Superior Court of Pennsylvania. This court ordered defendant to file a concise statement of matters complained of on appeal. On December 13,2006, this court granted defendant an extension of time to file his concise
(1) The lower court erred by denying appellant’s motion to suppress the Commonwealth’s two April 14,2005 wiretaps, where the Commonwealth’s wiretap search warrant application was based upon illegal recordings done by Melissa Landrio that violated Pennsylvania law because both parties did not consent to the recordings and because the application did not include the criminal record of David Short.
(2) The lower court erred by denying appellant’s motion to suppress the Commonwealth’s two April 14,2005 wiretaps, because the Commonwealth failed to comply with the custodial provisions of the Wiretap Act because its tapes were in the possession of Trooper Hess, who was not certified under the Wiretap Act.
(3) The lower court erred by denying appellant’s motion to suppress the Commonwealth’s two April 14,2005 wiretaps, because Trooper Volchko disposed of one of the recordings on his own without providing it to the assistant district attorney.
(4) The lower court erred by denying appellant’s motion to suppress Melissa Landrio’s April 14, 2005 wiretaps, because David Short was by then working as an agent of the Commonwealth.
(5) The lower court erred by denying appellant’s motion to suppress the two April 14, 2005 wiretaps by the Commonwealth, because the consent was provided for the Berks County detectives to perform the wiretaps, not the Pennsylvania State Police, who ultimately performed the wiretap recordings.
(7) The trial court erred in admitting David Short’s and Corporal Rafael Rodriguez’ speculative opinion testimony that appellant had changed his perspective in one of his conversations, that appellant had changed his tone from a previous conversation, and that appellant wanted a person killed. J.T. at 152-62, 174-260.
(8) The trial court erred in permitting Glenn Muthersbaugh to testify where his testimony was irrelevant and the trial court erred specifically where it permitted Muthersbaugh to answer the Commonwealth’s question of Muthersbaugh’s actions in response to hearing that somebody was trying to arrange for his death, which was also irrelevant. J.T. at 54-59, 63-64.
(9) The trial court erred in denying appellant’s proposed jury charge 3.02(a), corpus delecti, to instruct the jury that it must first determine that a crime had occurred before it could consider appellant’s statement. J.T. at 387-91,418-19.
(10) The sentencing court abused its discretion by entering a manifestly excessive and clearly unreasonable sentence for criminal trespass,1 where the sentence vio
The defendant’s first claim on appeal is that the lower court erred by denying appellant’s motion to suppress the Commonwealth’s two April 14,2005 wiretaps, where the Commonwealth’s wiretap search warrant application was based upon illegal recordings done by Melissa Landrio that violated Pennsylvania law because both parties did not consent to the recordings and because the application did not include the criminal record of David Short.
In relevant part, pursuant to the Pennsylvania Wiretapping and Electronic Surveillance Control Act, an assistant district attorney designated in writing by the district attorney of the county wherein the suspected criminal activity has been, is, or is about to occur, may make written application for an order authorizing the interception of a wire, electronic or oral communication by the investigative or law enforcement officers or agency having responsibility for an investigation involving suspected criminal activities when such interception may provide evidence of the commission of any of certain offenses, including solicitation to commit criminal homicide, or may provide evidence aiding in the apprehension of the perpetrator or perpetrators. 18 Pa.C.S. §5708.
The Pennsylvania Wiretapping and Electronic Surveillance Control Act protects people from unlawful interceptions of communications. The statute requires that for a person to intercept a wire, electronic or oral communication, all parties to the communication must have given prior consent to such interception. 18 Pa.C.S. §5704(4). Chapter 16 of the Texas Penal Code requires that one of the parties to a communication has given consent prior to the interception. V.T.C.A., Penal Code 16.02(c)(3)(A). New York Penal Law holds that the recording of a telephonic communication by a person other than a sender or receiver, without the consent of either the sender or receiver, is a felony. This court finds that the law of New York, where the recordings were made, is the applicable law. As both David Short and Melissa Landrio consented to the taping, this meets the one party consent require-
Defendant’s second claim on appeal is that the lower court erred by denying appellant’s motion to suppress the Commonwealth’s two April 14, 2005 wiretaps, because the Commonwealth failed to comply with the custodial provisions of the Wiretap Act because its tapes were in the possession of Trooper Hess, who was not certified under the Wiretap Act.
Interception authorized under 18 Pa.C.S. §5704(2)(ii) is subject to the recording and record keeping requirements of section 5714(a) (relating to recording of intercepted communications) and indicates that the attorney general, deputy attorney general, district attorney or assistant district attorney authorizing the interception shall be the custodian of recorded evidence obtained.
The tapes recorded in this matter on April 14,2005, a tape-recorded telephone call and the conversation between defendant and Rodriguez were not given to the district attorney until April 28, 2005. From the time of the recording until the delivery to the district attorney, the tapes were held in the possession of State Police Trooper Hess.
The Wiretap Act provides for the exclusion of any wire, electronic or oral communication, or evidence derived therefrom on enumerated grounds. 18 Pa.C.S. §5721.1 (b). However, the applicable statutory exclusionary rule, 18 Pa.C.S. §5721.1(b), does not enumerate violation of the custody requirement for one-party consensual intercepts. 18 Pa.C.S. §5704(2)(ii). Moreover, section 5704(2)(ii) designates the prosecutor who approved the interception as the custodian of the recordings; there is no require
The interceptions presently before the court were consented to by one of the parties and were therefore obtained pursuant to the exception in section 5704(2)(ii). Although such provision requires the prosecutor authorizing the interception serve as the custodian of the recorded evidence, it does not impose a time frame for transfer or further elaborate upon this obligation. This omission, while in contrast to other statutory provisions that impose time constraints, see e.g., 18 Pa.C.S. §5714(b) (requiring immediate transfer and sealing for non-consensual interceptions); 18 U.S.C. §2518(8)(a) (same), is consistent with the different degrees of caution to be exercised based upon the existence of consent. For non-consensual interceptions, the immediacy and sealing requirements are deemed necessary to protect privacy/ confidentiality, prevent editing or alteration, and aid in establishing a chain of custody.3 On the other hand, while concern with the integrity of recorded evidence also ex
Defendant’s third claim on appeal is that the lower court erred by denying appellant’s motion to suppress the Commonwealth’s two April 14, 2005 wiretaps, because Trooper Volchko disposed of one of the recordings on his own without providing it to the assistant district attorney.
Here, the state police made, or attempted to make, two recordings of the second conversation on April 14,2005. One recording was the cassette tape made from the body-recorder and the second recording was a recorder backup tape attempted from a transmission to the surveillance officer’s car. The transmitter tape recording was never given to the assistant district attorney who authorized
Defendant’s fourth claim on appeal is that the lower court erred by denying appellant’s motion to suppress Melissa Landrio’s April 14, 2005 recordings, because David Short was by then working as an agent of the Commonwealth.
The state and federal constitutional limitations on unreasonable searches and seizures apply exclusively to the conduct of persons who are acting as instruments or agents of the state. U.S.C. Const. Amend. 4. “Individual acts do not become imbued with the character of governmental action merely because they are later relied upon and used by the government in furtherance of governmental objectives.” Commonwealth v. Hawkins, 549 Pa. 352, 377, 701 A.2d 492, 505 (1997). “The mere use by police and prosecutors of the results of an individual’s actions does not serve to ‘ratify’ those actions as conduct of the state.” Commonwealth v. Corley, 507 Pa. 540, 547, 491 A.2d 829, 832 (1985).
Similarly, the witness here, David Short, explicitly testified that he did not ask for anyone’s permission to tape record his phone conversations with defendant. Even further, Short testified that Trooper Hess instructed Short to refrain from any tape recording once police became involved. As such, he was not an agent of the Commonwealth and this claim should be denied.
Defendant’s fifth claim on appeal is that the lower court erred by denying appellant’s motion to suppress the two April 14,2005 wiretaps by the Commonwealth, because the consent form indicated that consent was provided for the Berks County detectives to perform the wiretaps, not the Pennsylvania State Police, who ultimately performed the wiretap recordings.
The Pennsylvania Wiretapping and Electronic Surveillance Control Act protects people from unlawful interceptions of communications. Under the applicable statute in this instance, it is required that one of the parties to the communication has given consent prior to the interception. 18 Pa.C.S. §5704(2)(ii).
Defendant’s sixth claim on appeal is that the lower court erred by denying appellant’s motion to suppress photographs, Kodak picture paper, and a digital camera, respectively items 2,11 and 12 in the search warrant receipt/inventory, which were seized by the police pursuant to the execution of the search warrant, where these items were not identified in the search warrant and could not be otherwise seized.
Courts have held that, while items to be seized shall be set forth as precisely as can be, an exact description
In this case, items related to the HP photo-smart digital camera and digital images were seized. Each pertained to the criminally related activities. They were therefore properly considered instrumentalities of the crime, and had a sufficient relation to the purpose of the search to allow their seizure and admission into evidence without being specifically described in the warrant. Therefore, the motion to suppress was properly denied. There was no error.
Defendant’s seventh claim on appeal is that the trial court erred in admitting David Short’s and Corporal Rafael Rodriguez’ speculative opinion testimony that appellant had changed his perspective in one of his conversations, that appellant had changed his tone from a previous conversation, and that appellant wanted a person killed. J.T. at 152-62, 174-260.
Similarly, defendant’s eighth claim on appeal is that the trial court erred in permitting Glenn Muthersbaugh
Generally, “All relevant evidence is admissible, except as otherwise provided by law. Evidence that is not relevant is not admissible.” Pa.R.E. 402. Relevant evidence is defined as “evidence having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence.” Pa.R.E. 401.
In particular, evidence is admissible if it is relevant and its probative value is not outweighed by the danger of unfair prejudice. Pa.R.E. 401 and 403. The admissibility of evidence is vested in the sound discretion of the trial court and is not reversed unless there is an abuse of discretion. Commonwealth v. Brown, 839 A.2d 433, 435 (Pa. Super. 2003). Atrial court abuses its discretion when it overrides or misapplies the law, or exercises judgment which is manifestly unreasonable, or the result of partiality, prejudice, bias or ill will when determining whether to admit evidence. Id. Each of the above witnesses’ testimony was certainly appropriate and neither speculative nor irrelevant. Therefore, there was no abuse of discretion.
Defendant’s ninth claim on appeal is that the trial court erred in denying appellant’s proposed jury charge 3.02(a), corpus delecti, to instruct the jury that it must first determine that a crime had occurred before it could consider appellant’s statement. J.T. at 387-91, 418-19.
In reviewing a challenge to the trial court’s refusal “to give a specific jury instmction, it is the function of this court to determine whether the record supports the trial court’s decision.” Lockhart v. List, 542 Pa. 141, 147, 665 A.2d 1176, 1179 (1995). A jury charge will be deemed erroneous only if the charge as a whole is inadequate, not clear or has a tendency to mislead or confuse, rather than clarify, a material issue. Potochnick v. Perry, 861 A.2d 277, 283 (Pa. Super. 2004). A charge is considered adequate unless the jury was palpably misled by what the trial judge said or there is an omission which is tantamount to fundamental error. Consequently, the trial court has wide discretion in fashioning jury instructions. Atwell v. Beckwith Machinery Co., 872 A.2d 1216, 1222 (Pa. Super. 2005); Angelo v. Diamontoni, 871 A.2d 1276, 1279 (Pa. Super. 2005). The trial court is not required to give every charge that is requested by the parties and its refusal to give a requested charge does not require reversal unless the appellant was prejudiced by that refusal. Commonwealth v. Newman, 382 Pa. Super. 220, 236, 555 A.2d 151, 158-59(1989).
Here, even if a determination is made that the instructions requested by appellant were not reasonably covered in the charge, this court is of the opinion that any omissions did not affect the outcome of the case. The court addressed appellant’s proposed points for
Defendant’s tenth and final claim on appeal is that the sentencing court abused its discretion by entering a manifestly excessive and clearly unreasonable sentence for criminal trespass, where the sentence violated the Sentencing Code, where the trial court ignored the protection of the public, the gravity of the offense as it relates to the impact on the life of the victim and the community, and the appellant’s individual rehabilitative needs and his mitigating circumstances, including the facts of the case, and where the sentences were within the sentencing guidelines but the application of the guidelines would be clearly unreasonable.
Initially, this court notes that the defendant was not charged or sentenced for criminal trespass as challenged by defense counsel on appeal. Here, the defendant has been convicted and sentenced for criminal solicitation to commit murder. In this regard, this court addresses
In challenging the discretionary aspects of a sentence, an appellant must present a substantial question. 42 Pa.C.S. §9781(b). Appellate courts decide if a substantial question is raised on a case-by-case basis. Commonwealth v. Urrutia, 439 Pa. Super. 227, 236, 653 A.2d 706, 710 (1995). A substantial question will be found when “an appellant advances a colorable argument that the trial judge’s actions were inconsistent with a specific provision of the sentencing code or contrary to fundamental norms which underlie the sentencing process.” Id. at 236, 653 A.2d at 710. Usually, a “claim of excessiveness when the sentence is within the statutory limits is not a substantial question.” Commonwealth v. Nixon, 718 A.2d 311, 315 (Pa. Super. 1998). However, even when a sentence is within the statutory guidelines a substantial question can be raised as to excessiveness if the sentence is “so manifestly excessive as to [constitute] too severe a punishment.” Commonwealth v. Mouzon, 571 Pa. 419, 430, 812 A.2d 617, 624 (2002).
In this case, the defendant claims that that sentencing court abused its discretion in sentencing defendant to a manifestly excessive and unreasonable sentence. If the appellate court finds a substantial question has been raised, the standard for review is well settled. “Sentencing is a matter vested in the sound discretion of the sentencing court whose judgment will not be disturbed ... absent an abuse of discretion.” Commonwealth v. Harclerode, 768 A.2d 1132, 1134 (Pa. Super. 2001), quoting Commonwealth v. Adams, 760 A.2d 33, 39 (Pa. Super. 2000). Only when a sentence is clearly unreason
When reviewing a sentence, the appellate court gives great weight to the sentencing court’s decisions because the sentencing court is in the best position to view the character of the defendant, whether the defendant displayed remorse, defiance, or indifference, and the overall effect and nature of the crime. Commonwealth v. Viera, 442 Pa. Super. 348, 360, 659 A.2d 1024, 1030 (1995). “[T]he trial court must consider the character of the defendant and the particular circumstances of the offense in light of the legislative guidelines for sentencing, and the court must impose a sentence that is consistent with the protection of the public, the gravity of the offense, and the rehabilitative needs of the defendant.” Commonwealth v. Guth, 735 A.2d 709, 711 (Pa. Super. 1999), quoting Commonwealth v. Burkholder, 719 A.2d 346, 350
The court did review the pre-sentence investigation report in this case. The defendant had a prior record score of zero. With regard to Count 1, criminal solicitation to commit murder, the offense gravity score is 13, which would make the standard range 60 months to 78 months, aggravated to 90 months, mitigated to 48 months. The defendant’s sentence of not less than six nor more than 15 years imprisonment in a state correctional facility is within the standard guideline range. The reason(s) for the sentence in this matter are the sentencing guidelines, the defendant’s age and his apparent health and consideration of the arguments and testimony presented at the time of the sentencing hearing. (N.T. sentencing hearing, 10/6/06, pp. 26-27.) Given all the above, the sentence imposed was within the discretion of the court.
For the foregoing reasons, this court respectfully requests that the defendant’s appeal be denied.
1.
This court notes that the defendant was neither charged nor sentenced for criminal trespass as raised by defense counsel. Defendant was charged and sentenced to criminal solicitation to commit murder.
2.
Short claimed to be in Texas at the time. There is no independent evidence as to where Short was physically situated. Short clearly is a manipulator and a liar. However, the court found Short reliable as to the issue of his location.
3.
See generally, United States v. Ojeda Rios, 495 U.S. 257, 263, 110 S.Ct. 1845, 1849, 109 L.Ed.2d 224 (1990) (construing the custody and sealing provision as reflecting a congressional purpose to ensure the reliability and integrity of evidence obtained by electronic interception); United States v. Cantor, 470 F.2d 890, 892(3d Cir. 1972) (describing the federal custody and sealing provision as indicating a concern for confidentiality); United States v. Kohne, 358 F. Supp. 1053, 1058 (W.D. Pa. 1973) (identifying confidentiality and chain of custody).
4.
See generally, United States v. Vancier, 466 F. Supp. 910, 911 (S.D.N.Y. 1979) (acknowledging that protection of the integrity of recorded evidence applies equally in the circumstance of consensual interceptions, but declining to impose a sealing requirement under the federal wiretap statute).