Com. v. Bell, J. ( 2017 )


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  • J   -S81018-16
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA                            IN THE SUPERIOR COURT OF
    PENNSYLVANIA
    Appellee
    v.
    JIQUAN BELL
    Appellant                       No. 3787 EDA 2015
    Appeal from the Judgment of Sentence November 22, 2011
    In the Court of Common Pleas of Philadelphia County
    Criminal Division at No(s): CP-51-CR-0002010-2011
    BEFORE:       BOWES, J., MOULTON, J., and STEVENS, P.J.E.*
    MEMORANDUM BY MOULTON, J.:                                      FILED MAY 09, 2017
    Jiquan Bell appeals from the November 22, 2011 judgment of sentence
    entered in the Philadelphia County Court of Common Pleas following his
    convictions for first -degree murder, criminal conspiracy, two counts of
    aggravated assault, carrying      a   firearm without   a   license, and possessing an
    instrument of crime.'          We conclude that the record does not contain
    sufficient evidence to support Bell's conspiracy conviction and therefore
    vacate that conviction.        We affirm the judgment of sentence as to the
    remaining convictions.
    The trial court summarized the facts as follows:
    *   Former Justice specially assigned to the Superior Court.
    '   18 Pa.C.S. §§ 2502, 903, 2702, 6106, and 907, respectively.
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    On June 22, 2010, Lamar Murphy and Hassan Polk met
    and rode their bikes up to the 1400 block of North
    Edgewood Street, Philadelphia. While Murphy and Polk
    were on Edgewood Street, Polk noticed a red car driving
    through the block approximately three times with multiple
    people in it, including [Bell].
    At approximately 3:12 p.m., after the red car had
    passed the two boys again, [Bell], wearing a gray T-shirt,
    was standing on the corner of Edgewood and Media
    Streets.   At this time, Murphy and Polk were on the
    sidewalk in front of 1438 Edgewood Street, while Murphy
    was talking to a friend across the street.
    While Murphy was talking to his friend, Polk noticed
    [Bell] walking down the street towards them. [Bell] then
    pulled his shirt up to cover the bottom of his face, pulled
    out a gun while standing in the middle of the street, and
    began shooting at Murphy and Polk. [Bell], attempting to
    shoot Polk, fired his shot which struck Murphy in the head
    as Polk began to run away from [Bell]. [Bell] continued to
    shoot multiple times at Polk as he fled down the street,
    striking Polk once in the shoulder. Polk fled to 60th street
    where he then got a ride to Lankenau Hospital. [Bell],
    meanwhile, fled the scene towards Media Street.
    Responding police officers arrived to find Murphy lying
    on the   sidewalk with a gunshot wound to his head.
    Officers placed Murphy in the back of a police vehicle and
    transported him to the Hospital of the University of
    Pennsylvania, where he was pronounced dead at 3:39 p.m.
    Police recovered a bullet fragment from the front door
    of 1425 North Edgewood Street.          A bullet was also
    recovered from Murphy's body, which was compared to the
    bullet fragment recovered from the home. Subsequent
    forensic analysis established that both bullets were
    approximately .38 caliber in weight and were fired from
    the same weapon. No cartridge casings were recovered
    from the scene.
    On July 13, 2010 and July 14, 2010, Donte Yarde and
    [Bell] were both incarcerated at the Youth Study Center.
    While there, Yarde overheard [Bell] talking to other youths
    about the tattoos on his face. [Bell] stated that he had a
    tear -shaped tattoo on his face because he had killed
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    "Lamar" while he had been intending to kill "Cheetah."2
    [Bell] stated that he "just walked down Edgewood [S]treet
    and started shooting," killing Murphy with the first shot
    and firing multiple times at Polk.        Police subsequently
    interviewed Yarde, who identified [Bell] as the individual
    who stated he had shot at both Murphy and Polk. Polk
    also identified [Bell] to the police as the shooter during an
    interview.
    Opinion, 2/8/16, at 2-4 ("1925(a) Op.") (footnotes and citations omitted).
    At trial, Raheem Henderson testified for the Commonwealth regarding the
    GPS    tracking unit Bell had in place as part of his youth probation. 
    Id. at 6.
    Henderson, who was in charge of the electronic monitoring of the GPS
    device, explained the GPA coordinates and stated that
    [Bell] was located on the 1500 block of 57th Street at 3:02
    p.m., at a time when [Bell] should have been at home on
    the 5500 block of Oxford Street. Five minutes later, at
    3:07 p.m., [Bell] was located on the 1400 block of North
    56th Street, further from home and in the immediate
    vicinity of where the shooting occur[r]ed. Another five
    minutes later, at 3:12 p.m., shortly after the shooting
    occurred, Henderson testified that [Bell] was on the 1600
    block of North 56th Street, far removed from the shooting
    location and near his home. Henderson then testified that
    [Bell] remained in the area around his home until at least
    3:29 p.m.
    
    Id. (internal citations
    omitted).
    Following    a   jury trial, the jury found   Bell guilty of   first -degree murder,
    criminal conspiracy, two counts of aggravated assault, carrying                   a   firearm
    without      a   license, and possessing an instrument of crime.            The trial court
    sentenced Bell to life imprisonment on the first -degree murder conviction
    2   "Cheetah" was Polk's nickname.
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    with no further penalty for the remaining charges. Bell filed     a   post -sentence
    motion, which the trial court denied on April 25, 2012.
    On December 19, 2015, Bell      timely filed   a   notice of appeal.3     On
    appeal, Bell argues that the Commonwealth presented insufficient evidence
    to prove conspiracy to commit murder beyond      a   reasonable doubt. Bell's Br.
    at 36.4
    When reviewing   a   sufficiency of the evidence claim, our task        is to
    determine "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." Commonwealth v. Lehman, 
    820 A.2d 766
    , 772 (Pa.Super. 2003),
    aff'd, 
    870 A.2d 818
    (Pa. 2005) (quoting Commonwealth v. DiStefano, 
    782 A.2d 574
    (Pa.Super. 2001)). "[T]he facts and circumstances established by
    the Commonwealth need not preclude every possibility of innocence,"
    
    Lehman, 820 A.2d at 772
    (quoting 
    DiStefano, 782 A.2d at 574
    ), and
    3The trial court reinstated Bell's appellate rights nunc pro tunc on
    December 11, 2015 after this Court dismissed Bell's earlier appeal due to the
    failure of his counsel at the time to comply with an order to file a docketing
    statement.
    4Bell's brief does not include a statement of questions involved
    pursuant to Pennsylvania Rule of Appellate Procedure 2116(a), but the
    argument section of his brief does address this issue. See Commonwealth
    v. Stradley, 
    50 A.3d 769
    , 771 n.2 (Pa.Super. 2012) (declining to find
    waiver when appellant failed to include a Statement of Questions Involved
    section, but raised issues in argument section of his brief, and stating "this
    omission does not impede our ability to address the merits of those issues").
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    "[a]ny 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."
    
    Id. "The Commonwealth
    may sustain               its burden of proving every element of
    the crime beyond     a   reasonable doubt by means of wholly circumstantial
    evidence." 
    Id. In applying
    the above test, we must evaluate the entire record.
    
    DiStefano, 782 A.2d at 582
    .             Further, "the trier 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."          
    Id. "[W]e may
    not weigh
    the evidence and substitute our judgment for the fact -finder."          
    Id. To prove
    Bell was guilty of criminal conspiracy, the Commonwealth
    was required to establish that:           (1) Bell "entered into an agreement to
    commit or aid in an unlawful act with another person or persons," (2) "with           a
    shared criminal intent," and (3) "an overt act" was performed in furtherance
    of the conspiracy.   Commonwealth v. Weimer, 
    977 A.2d 1103
    , 1105-06
    (Pa.   2009); see also 18 Pa.C.S.           §    903.      This Court has stated that
    "[c]ircumstantial evidence may provide proof of the conspiracy. The conduct
    of the parties and the circumstances surrounding such conduct may create              a
    'web of evidence' linking the accused to the alleged conspiracy beyond                 a
    reasonable doubt." Commonwealth v.                Irvin,    
    134 A.3d 67
    , 76 (Pa.Super.
    2016) (quoting Commonwealth v. Perez, 
    931 A.2d 703
    , 708 (Pa.Super.
    2007)). Further,
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    [a]n agreement can be inferred from a variety of
    circumstances including, but not limited to, the relation
    between the parties, knowledge of and participation in the
    crime, and the circumstances and conduct of the parties
    surrounding the criminal episode.       These factors may
    coalesce to establish a conspiratorial agreement beyond a
    reasonable doubt where one factor alone might fail.
    
    Id. (quoting Perez,
                931 A.2d at 708).
    Bell claims that the Commonwealth presented insufficient evidence of
    conspiracy because it failed to establish an agreement between him and any
    alleged co-conspirator. He claims that: Polk never saw anybody exit the red
    car; after the shooting, Polk did not see the red car in the vicinity; no other
    witnesses testified to seeing           a   red car in the vicinity; and the Commonwealth
    did not arrest or interview any of the alleged co-conspirators. Bell maintains
    that "there      is   not   a   scintilla of evidence establishing an agreement between                   .
    .   .   Bell or anyone else to shoot and kill         .   .   .   Murphy and/or   .   .   .   Polk." Bell's
    Br. at 39.        Finally, Bell claims that the conspiracy conviction is based on
    "pure speculation," that is, that Polk saw Bell in the back seat of                            a   car when
    it drove by several times.            
    Id. (emphasis omitted).5
    To the extent Bell attempts to argue that there was insufficient
    5
    evidence for the first -degree murder conviction, see Bell's Br. at 38 (stating
    "Bell never mentioned a motive for the shooting" and "assuming Bell is the
    gunman"), he has waived this claim. Bell neither raised this issue in his
    Pa.R.A.P.   1925(b) statement nor argued it in his brief.                  See
    Commonwealth v. Johnson, 
    985 A.2d 915
    , 924 (Pa. 2009) ("[W]here an
    appellate brief fails to provide any discussion of a claim with citation to
    relevant authority or fails to develop the issue in any other meaningful
    fashion capable of review, that claim is waived."); Commonwealth v. Lord,
    
    719 A.2d 306
    , 309 (Pa. 1998) ("Any issues not raised in a [Rule] 1925(b)
    statement will be deemed waived.").
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    The trial court rejected Bell's sufficiency claim, concluding that the
    evidence was sufficient for the jury to find that [Bell] had
    been in a car with multiple other individuals shortly before
    the shooting, that this car dropped [Bell] off somewhere
    near the intersection of Media and Edgewood Streets after
    circling the block several times, that [Bell] shot Murphy
    and Polk and then fled the scene, returning to a vehicle
    which then transported him home. Accordingly, there is
    ample evidence from which the jury could conclude that
    the driver of the car used by [Bell] to transport him to the
    crime scene and make his getaway thereafter conspired
    with [Bell] to shoot Murphy and Polk.
    1925(a) Op. at 5-6. We disagree.
    While Polk testified6 that he saw     a   red car drive by the neighborhood
    three times, N.T., 12/21/11, at 58-59, and that at some point before the
    shooting he saw Bell in the back seat of the red car, 
    id. at 93,
    he also
    testified that he did not see the car stop and did not see Bell exit the car.
    
    Id. at 118-119.
       Neither of the other two eyewitnesses, Jeanette Drayton
    and Saadiyah Jones, mentioned        a   red car.    Furthermore, Drayton testified
    that minutes before the shooting took place, she saw Bell standing on               a
    corner.     N.T., 12/20/11, at 74-75.      Jones testified that after the shooting
    occurred, Bell ran back in the direction he came from.             
    Id. at 192.
      No
    witnesses testified that Bell exited the red car near the scene of the
    shooting, that the red car waited until he shot Murphy and Polk, or that he
    6
    At trial, the trial court found Polk unavailable pursuant to
    Pennsylvania Rule of Evidence 804(a), and his preliminary hearing testimony
    was admitted at trial.
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    fled in that same car.      Additionally, there was no evidence that the other
    occupants of the car knew that Bell was going to shoot Murphy and Polk.
    Notably, there was no evidence that these persons were located or
    interviewed.
    Viewing   the   evidence      in    the   light   most   favorable   to    the
    Commonwealth, there       is   simply insufficient evidence to establish that Bell
    entered into an agreement with anybody to commit the shooting. During its
    closing argument, the Commonwealth stated that Polk knew somebody was
    after him and, therefore, paid careful attention to how many times the red
    car passed by and to the car's occupants.           N.T., 12/21/11, at 212.       From
    this, the Commonwealth extrapolated that "it makes perfect sense, common
    sense that the people in the car would send somebody out of that car that
    [Polk] did not know."    
    Id. That Bell
    conspired with someone in the red car is
    certainly possible.     However, while conspiracies may be proven through
    circumstantial evidence, we cannot uphold             a   conviction based on mere
    possibility or "pure conjecture."'         See Commonwealth v. Farquharson,
    All of the cases cited by the Commonwealth in support of its
    7
    argument are distinguishable. Those cases, including Commonwealth v.
    Weimer, 
    977 A.2d 1103
    (Pa. 2009), Commonwealth v. Tejada, 
    107 A.3d 788
    (Pa.Super. 2015), Commonwealth v. Poland, 
    26 A.3d 518
    , (Pa.Super.
    2011), Commonwealth v. Lambert, 
    795 A.2d 1010
    (Pa.Super. 2002),
    Commonwealth v. Tillery, 
    611 A.2d 1245
    (Pa.Super. 1992), and
    Commonwealth v. Azim, 
    459 A.2d 1244
    (Pa.Super. 1983), all involved
    conspirators who acted in concert or were present at the scene, or included
    evidence that the getaway car driver knew the crime was being committed.
    (Footnote Continued Next Page)
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    354 A.2d 545
    , 550 (Pa. 1976).         We conclude that the record does not
    contain sufficient evidence to support the conspiracy conviction.
    Because the trial court did    not impose further penalty for the
    conspiracy conviction, vacating the judgment of sentence for conspiracy
    does not affect the overall sentencing scheme and remand is not necessary.
    See Commonwealth v. Lomax, 
    8 A.3d 1264
    , 1268-69 (Pa.Super. 2010)
    (finding remand not required when vacating judgment of sentence would not
    disturb overall sentencing scheme).
    Judgment of sentence for conspiracy vacated. Judgment of sentence
    affirmed as to the remaining convictions.
    Judge Bowes joins in the memorandum.
    President Judge Emeritus Stevens files   a   dissenting memorandum.
    Judgment Entered.
    J    seph D.   Seletyn,l
    Es  .
    Prothonotary
    Date: 5/9/2017
    (Footnote Continued)
    Here, in contrast, there was no evidence that Bell fled in the red car, or that
    the occupants of the car were present at the time of the shooting or knew of
    Bell's plans to shoot Murphy and Polk.
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