Cushner v. State ( 2019 )

IN THE SUPREME COURT OF THE STATE OF DELAWARE
RICHARD CUSHNER, §
§ No. 531, 2018
Defendant Below, §
Appellant, § Court Below: Superior Court
§ of the State of Delaware
v. §
§ ID. No. 1710011753 (N)
STATE OF DELAWARE, §
§
Plaintiff Below, §
Appellee. §
Submitted: June 5, 2019
Decided: August 5, 2019
Before VAUGHN, SEITZ, and TRAYNOR, Justices.
Upon appeal from the Superior Court. AFFIRMED.
Nicole M. Walker, Esquire, Assistant Public Defender, Wilmington, Delaware, for
Appellant, Richard Cushner.
Brian L. Arban, Esquire, Deputy Attorney General, Wilmington, Delaware, for
Appellee, State of Delaware.
VAUGHN, Justice:
I. INTRODUCTION
A Superior Court jury convicted the appellant, Richard Cushner, of Burglary
in the Third Degree and two counts of Criminal Mischief. Cushner contends on
appeal that the Superior Court erred in denying his motion for judgment of acquittal
because the only evidence connecting him to the crimes was a handprint that was
discovered on the outside of a storage trailer he allegedly burglarized. Relying on
our case of Monroe v. State,1 Cushner contends that the motion should have been
granted because the State failed to present sufficient evidence to establish that his
handprint was impressed at the time the crimes were committed. For the reasons
that follow, we conclude that Monroe is distinguishable and that the evidence in this
case is sufficient to sustain Cushner’s conviction.
II. FACTS AND PROCEDURAL HISTORY
Thomas Dicesare is the owner of Brandywine Motorwerks in Newark. His
business involves rebuilding Porsches into race cars and providing race support to
his customers. Some of his customers leave trailers used for storing and
transporting their vehicles on Dicesare’s lot. The lot at Brandywine Motorwerks is
fenced in, but the gate to the fence is open during regular business hours (Monday
through Friday, 8:00 a.m. to 5:00 p.m.). During regular business hours, at the time
1
652 A.2d 560 (Del. 1995).
1
in question, Dicesare was normally at the lot by himself, and anyone who wanted to
enter the lot when the business was open could do so.
When Dicesare opened his lot on Monday morning, September 18, 2017, he
discovered that the side door to an auto storage trailer he owned was open. He saw
a black, left handprint on the outside of the trailer door.2 The trailer door was white
in color. He also saw that a padlock and latch on the door handle had been cut.
Inside the trailer, he found that a duffle bag and a car cover were missing. He also
found that the lock on another trailer belonging to a customer had been cut, but
nothing had been taken from inside that trailer. Dicesare called the police.
The police gathered four fingerprints from the handprint on Dicesare’s trailer
door but found no other prints anywhere on that trailer or the customer’s trailer.
Three of the fingerprints had enough detail to make a comparison, and those prints
were identified as belonging to Cushner.
At trial, Dicesare testified that the last time before Monday, September 18, he
saw or entered his trailer was on Friday, September 15. He explained that he had
worked in the trailer that day and had gone in and out of the same door on which the
handprint was subsequently discovered, but had not noticed any handprint. He also
testified that he and some friends went to his shop on the afternoon of Saturday,
September 16, to hang a sign on his building. Although the gate to his shop’s lot
2
It appeared that the handprint was dirty due to grease, dirt, or some other substance.
2
was open while he and his friends hung the sign on the building, he was in the lot
the whole time and did not see anything or anyone out of the ordinary. He further
testified that he reviewed video from his surveillance camera from the time he left
Saturday to the time he returned Monday morning and that this footage did not show
the burglary. He explained, however, that each night the video footage went pitch
black when the lights in the lot turned off as scheduled at 2:00 a.m. and remained
that way until the sun rose. Finally, he testified that he had never seen or met
Cushner before and that Cushner had no reason to be on his shop’s lot.
The fingerprint examiner explained how he was able to match three of the
prints to Cushner and that the fourth print was unusable. He was not able to give
an opinion on when the prints were left on the trailer door, and although he explained
that fingerprints are fragile such that they can be affected (and removed) by weather,
the investigating officer testified that the black powder dust used to lift the handprint
was still visible on the trailer the day before trial, which was ten months after the
burglary.
The jury also heard testimony about Brandywine Motorwerks’s business and
saw pictures depicting its location and layout. Brandywine Motorwerks sits behind
a car wash and a rental truck facility. There are two ways to enter its fenced-in lot:
(1) through the main building itself (by entering the rear of the building and walking
through) and (2) through a gate in the fencing that faces the car wash. Dicesare
3
was the only person with a key to the gate and building, and he testified that he shuts
and locks the gate and the building every day when he leaves.
At the close of the State’s case, Cushner moved for judgment of acquittal.
The Superior Court denied his motion in a bench ruling. It reasoned that the facts
were distinguishable from Monroe because “[t]his is not the glass or Plexiglass front
door that everybody might use when they come in and out of that building.”3 The
court continued, “This instead is on one trailer that belongs to the business and is
used by the business owner and the person who actually has their property within it.
It’s not a regular commercial establishment where people go and browse and are
about everywhere.”4 The court also noted that the timing here was inconsistent
with Monroe. The court concluded:
Those inferences are important, the timing inferences, the
nature of the business inferences, the fact that it is a fenced
yard and it’s not one that people would generally go to are
very key differences between this and Monroe and are also
inferences that may allow—that would allow the rational
trier of fact to find that that door that had its lock cut and
was used to gain entry to then take property from within,
that the handprint was left and the fingerprint was left at
the time of that offense.5
3
Appellant’s Opening Br. Ex. A (Trial Tr. 173:7-9).
4
Id. (Trial Tr. 173:9-12).
5
Id. (Trial Tr. 175:3-12).
4
III. DISCUSSION
We review the denial of a motion for judgment of acquittal de novo.6 We
must determine whether any rational trier of fact, viewing the evidence and all
reasonable inferences to be drawn therefrom in the light most favorable to the State,
could find the defendant guilty beyond a reasonable doubt of all the elements of the
crime. 7 In making this inquiry, we do not distinguish between direct and
circumstantial evidence,8 and in cases involving purely circumstantial evidence, the
State need not disprove every possible innocent explanation.9
Cushner’s sole argument before the Superior Court and on appeal is that under
Monroe v. State, “when the State relies solely on fingerprint evidence to establish
identification, it must also demonstrate that the print could have been impressed only
at the time the crimes were committed.”10 In Monroe, this Court recognized that
“[a] substantial number of jurisdictions appear to have adopted” such a rule.11 The
Court also recognized that evidence may be sufficient to sustain a conviction “where
the circumstances surrounding a defendant’s fingerprints create a strong inference
6
Ways v. State, 199 A.3d 101, 106 (Del. 2018).
7
Id. at 106-07; Gronenthal v. State, 779 A.2d 876, 879 (Del. 2001).
8
Ways, 199 A.3d at 107.
9
Monroe, 652 A.2d at 567.
10
Appellant’s Opening Br. at 9 (citing Monroe, 652 A.2d 560).
11
Monroe, 652 A.2d at 564.
5
that the defendant was the perpetrator.”12 Such circumstances include, but are not
limited to:
[W]hether the prints were found in a private or public
structure (i.e., whether the object in question was
generally-accessible); whether the defendant had any
special access to the object in question which may provide
an alternative explanation for the presence of the prints;
and whether the manner of placement of the prints on the
object is supportive of the defendant having placed them
there while committing the charged offense.13
In Monroe, an appliance store in Wilmington was burglarized in the early
morning hours when the store was closed. 14 Seven camcorders and four video
cassette recorders were stolen. 15 The point of entry was the store’s front door,
which was made of plexiglass.16 The lower half of the plexiglass door had been
broken, and eight prints belonging to Monroe were found on at least one of the
broken pieces of plexiglass.17 A total of thirty-one other prints were also found.18
Seventeen of these belonged to someone other than Monroe, but investigators did
not know whether they belonged to more than one person or the identify of their
owner (or owners).19 The other fourteen were of insufficient quality to make a
12
Id.13
Id.14
Id. at 562.
15
Id.16
Id.17
Id. at 562, 566.
18
Id. at 566.
19
Id.6
comparison.20 This Court held that the presence of Monroe’s fingerprints on the
plexiglass pieces from the front door—the only evidence connecting Monroe to the
crime—was insufficient to sustain a conviction because the front door was generally
accessible to the public and there was no evidence whatsoever as to when his prints
were left on the door. 21 Simply put, the fingerprints were found on plexiglass
pieces from a door “that, in its natural use, tend[ed] to accumulate many
fingerprints.”22 In reaching this decision the Court carefully limited its holding:
“Our holding is limited to the facts before us today. We express no opinion on the
sufficiency of fingerprint evidence to establish guilt in cases involving different
circumstances.”23
The specific factual circumstances of Monroe are not present in this case.
Here, in contrast to Monroe, where the prints were found on an object that, in its
natural use, would accumulate many fingerprints,24 Cushner’s prints were found on
a door to an auto storage trailer that, while technically accessible to the public at
certain times, was not the type of object that in its natural use, and in its actual use
at Brandywine Motorwerks during the relevant time period, would tend to
accumulate many fingerprints. As the Superior Court explained in its bench ruling,
20
Id.21
Id. at 566-67.
22
Id. at 567.
23
Id.24
Id.7
Brandywine Motorwerks is “not a regular commercial establishment where people
go and browse and are about everywhere.”25 And unlike Monroe, where numerous
fingerprints were found, seventeen of which were affirmatively not Monroe’s, 26
three of the four prints here were identified as Cushner’s, and the fourth print, which
did not have enough detail to make a comparison, was apparently from the same
handprint.
Furthermore, in Monroe there was no evidence as to when any of the prints
were left on the door,27 but here there was evidence indicating that the fingerprints
were impressed on the trailer door during the weekend of the burglary at a time when
the lot was locked and closed to the public. Dicesare testified that he had been in
and out of the trailer several times on Friday and had not noticed the print then.
Although the gate to the lot was open on Saturday while he and his friends hung a
sign on the building, he testified that he was in the lot the whole part of the day he
was there putting up the sign where he could have seen (but apparently did not see)
any strangers on the premises. The factual differences between Monroe and this
case are significant and lead to the conclusion that Monroe is not applicable to the
facts of this case.
25
Appellant’s Opening Br. Ex. A (Trial Tr. 173:12-14).
26
Monroe, 652 A.2d at 566.
27
Id.8
Ultimately, the circumstances surrounding Cushner’s fingerprints—the nature
of the business and the trailer where his prints were found, the lack of other
fingerprints on the trailer, the open door and cut locks, and Dicesare’s testimony as
to the timeline—“create a strong inference that [he] was the perpetrator.”28 We
therefore conclude that there was sufficient evidence from which a rational trier of
fact could find beyond a reasonable doubt that Cushner was the one who burglarized
the trailer.
IV. CONCLUSION
For the foregoing reasons, the judgment of the Superior Court is affirmed.
28
Id. at 564.
9