Com. v. Molina, M. ( 2018 )


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  • J-A13003-18
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA             :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    :
    v.                        :
    :
    :
    MICHAEL MOLINA                           :
    :
    Appellant            :   No. 763 WDA 2016
    Appeal from the Judgment of Sentence January 26, 2016
    In the Court of Common Pleas of Allegheny County
    Criminal Division at No(s): CP-02-CR-0007403-2004,
    CP-02-CR-0007611-2004
    BEFORE: OLSON, J., DUBOW, J., and MUSMANNO, J.
    MEMORANDUM BY OLSON, J.:                        FILED SEPTEMBER 4, 2018
    Appellant, Michael Molina, appeals from the judgment of sentence
    entered on January 26, 2016, as made final by the denial of his post-sentence
    motion on April 26, 2016. We affirm in part, vacate in part, and remand for
    resentencing.
    In mid-2003, Appellant picked up Pamela Deloe (“Deloe”) while she was
    walking on the streets of Pittsburgh. Deloe began dealing drugs for Appellant
    and lived with him and several other females. On September 7, 2003, Melissa
    Snodgrass (“Victim”) told her friend that she would go shopping after
    completing a drug transaction with Michael Benintend. That same morning,
    Appellant took Deloe to a residence where she witnessed him beat, and
    presumably murder, Victim.       Victim was later reported missing.      Police
    received information that Victim was being held against her will at Appellant’s
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    residence. When police arrived at the residence they were informed Appellant
    was not present. On March 9, 2004, Victim’s decomposing body was found
    beneath a pile of debris in the basement of the house where Deloe witnessed
    Appellant beat Victim.
    The Commonwealth charged Appellant via two criminal informations
    with homicide,1 conspiracy to commit homicide,2 and unlawful restraint.3
    Appellant proceeded to trial in December 2006. During that trial, the assistant
    district attorney (“ADA”) impermissibly referenced Appellant’s pre-arrest
    silence.    Appellant was convicted of third-degree murder4 and unlawful
    restraint and acquitted of conspiracy to commit homicide.       The trial court
    sentenced him to an aggregate term of 20 to 40 years’ imprisonment. On
    appeal, this Court vacated the judgment of sentence because of the ADA’s
    improper remarks and our Supreme Court affirmed.          Commonwealth v.
    Molina, 
    33 A.3d 51
    (Pa. Super. 2011) (en banc), aff’d, 
    104 A.3d 430
    (Pa.
    2014).
    Appellant proceeded to a second trial in March and April 2015. The jury
    was unable to reach a unanimous verdict and the trial court declared a
    ____________________________________________
    1   18 Pa.C.S.A. § 2501.
    2   18 Pa.C.S.A. § 903, 2501.
    3   18 Pa.C.S.A. § 2902.
    4   18 Pa.C.S.A. § 2502(c).
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    mistrial. Appellant proceeded to a third jury trial in October 2015. Prior to
    Deloe’s testimony, Appellant moved to exclude evidence that Appellant
    previously assaulted Deloe.         The trial court ruled that the evidence was
    admissible for the limited purpose of explaining why Deloe delayed reporting
    the incident between Victim and Appellant to police.5 Appellant was convicted
    of unlawful restraint and third-degree murder. On January 26, 2016, the trial
    court sentenced Appellant to an aggregate term of 22½ to 45 years’
    imprisonment. On April 26, 2016, the trial court denied Appellant’s timely
    post-sentence motion. This timely appeal followed.6
    Appellant presents four issues for our review:
    1. Whether the trial court abused its discretion by allowing the
    Commonwealth to present extensive evidence [] concerning
    alleged [prior bad acts] by Appellant[?]
    2. Whether the trial court abused its discretion in failing to grant
    a mistrial when [the ADA] presented improper argument
    concerning prior [bad acts]?
    3. Whether the trial court abused its discretion and/or erred in
    refusing to grant [Appellant’s] request that [the ADA’s] second
    ____________________________________________
    5Specifically, the Commonwealth sought to introduce evidence of Deloe’s prior
    beatings at the hands of Appellant to establish that Deloe feared for her safety
    should she report to the police that she saw Appellant harm Victim. Hence,
    the Commonwealth argued that Deloe’s delay in reporting to the police what
    she saw and heard on the day in question had a reasonable explanation.
    6On July 14, 2016, the trial court ordered Appellant to file a concise statement
    of errors complained of on appeal (“concise statement”). See Pa.R.A.P.
    1925(b). On January 18, 2017, after several extensions, Appellant filed his
    concise statement. On August 28, 2017, the trial court issued its Rule 1925(a)
    opinion. Appellant included all of his appellate issues in his concise statement.
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    closing argument be disregarded and/or [to declare] a mistrial
    when [the ADA] presented improper and misleading argument
    concerning causation?
    4. Whether the trial court imposed an illegal sentence [by
    sentencing Appellant to a longer period of incarceration after
    his third trial than it did after Appellant’s first trial]?
    Appellant’s Brief at 7.
    In his first issue, Appellant argues that the trial court erred in denying
    his motion to exclude Deloe’s testimony that she was beaten by Appellant.
    We review a trial court’s evidentiary rulings for an abuse of discretion.
    Commonwealth v. Manivannan, 
    186 A.3d 472
    , 479 (Pa. Super. 2018)
    (citation omitted).
    Appellant contends that the evidence of the prior beatings was
    inadmissible under Pennsylvania Rule of Evidence 404(b).7 That rule provides
    that, “Evidence of a crime, wrong, or other act is not admissible to prove a
    person’s character in order to show that on a particular occasion the person
    acted in accordance with the character.”         Pa.R.Evid. 404(b)(1).     Such
    “evidence may be admissible for another purpose, such as proving motive,
    opportunity, intent, preparation, plan, knowledge, identity, absence of
    mistake, or lack of accident. In a criminal case this evidence is admissible
    ____________________________________________
    7Appellant also argues that the evidence was inadmissible under Pennsylvania
    Rules of Evidence 401 and 403. An analysis under Rule 404(b), however,
    subsumes analysis under Rule 401. Moreover, the type of Rule 403 objection
    Appellant raised, unfair prejudice, is also included in a Rule 404(b) analysis.
    Hence, we focus our attention on Rule 404(b).
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    only if the probative value of the evidence outweighs its potential for unfair
    prejudice.” Pa.R.Evid. 404(b)(2).
    In this case, the evidence of Deloe’s prior beatings constituted prior bad
    acts evidence. Hence, in order to be admissible (1) the evidence must have
    been offered for a permissible purpose and (2) the probative value of the
    evidence must have outweighed the risk of unfair prejudice. We conclude that
    the trial court did not abuse its discretion in finding that evidence of Deloe’s
    beatings satisfied both requirements of Rule 404(b).
    First, the trial court admitted the evidence for a limited purpose, i.e.,
    explaining why Deloe delayed reporting what she witnessed and heard the
    morning of Victim’s murder. Both this Court and our Supreme Court have
    held that evidence explaining a delayed report to police is a proper purpose
    for the admission of prior bad acts evidence.        See Commonwealth v.
    Gonzalez, 
    112 A.3d 1232
    , 1237 (Pa. Super. 2015); Commonwealth v.
    Weiss, 
    81 A.3d 767
    , 799 (Pa. 2013). Thus, the trial court correctly found a
    proper purpose for admitting evidence of Deloe’s prior beatings at the hands
    of Appellant.
    Turning to whether the probative value of the evidence outweighed its
    risk for unfair prejudice, we note initially that the probative value of the
    evidence regarding Deloe’s beatings was extremely high.         The failure of a
    witness or victim to file a prompt report to police has a substantial impact on
    the credibility of that witness or victim when he or she testifies at trial. See,
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    e.g., Commonwealth v. Mendez, 
    74 A.3d 256
    , 263 (Pa. Super. 2013),
    appeal denied, 
    87 A.3d 319
    (Pa. 2014); Commonwealth v. Dillon, 
    925 A.2d 131
    , 137–141 (Pa. 2007); Commonwealth v. Lane, 
    555 A.2d 1246
    , 1250
    (Pa. 1989). Here, an adult female delayed reporting what she heard and saw
    happen to Victim. Most jurors would question why she did not immediately
    go to police with this information. Therefore, the testimony regarding Deloe’s
    fear of Appellant was critical to the Commonwealth’s case-in-chief. Deloe was
    the Commonwealth’s key witness as she explained the events that occurred
    on the morning of the murder. If the jury learned of Appellant’s prior beatings
    of Deloe, that could explain why she delayed in talking to the police and, it
    could aid in boosting her credibility regarding her account of Appellant beating
    Victim the morning of the murder. If, on the other hand, the jury did not learn
    why Deloe took so long to speak with the police, it may have resulted in the
    jury discrediting her version of events on the morning in question. Hence, the
    probative value of the evidence that Appellant previously assaulted Deloe was
    significant.
    We also recognize that the risk of unfair prejudice was high.         The
    evidence that Appellant, on dozens of occasions, beat Deloe could inflame the
    jury’s passions.   The trial court took precautions to prevent this from
    happening. It instructed the jury that the evidence regarding Deloe’s beatings
    could not be used for an improper purpose, i.e., finding that Appellant beat
    Victim to death because he previously assaulted Deloe. See N.T., 10/23/15,
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    at 811. It is well-settled that jurors are presumed to follow the trial court’s
    instructions.   Commonwealth v. Patterson, 
    180 A.3d 1217
    , 1228 (Pa.
    Super. 2018) (citation omitted). Hence, although the risk of unfair prejudice
    was high, it was not as high as the probative value of the evidence.
    Our conclusion that the evidence was admissible under Rule 404(b) is
    supported by Pennsylvania case law. In admitting the evidence, the trial court
    relied on Commonwealth v. Osborn, 
    528 A.2d 623
    (Pa. Super. 1987). In
    Osborn, the defendant argued that “statements [he made] to the rape victim
    after the rape was completed concerning specific acts of violence committed
    by [him] in the past, and other violent acts which he intended to commit in
    the future” were inadmissible.   
    Id. at 628
    (footnote omitted).     This Court
    rejected that argument and held that the testimony was admissible to explain
    the delay in reporting the rape to police. See 
    id. Deloe’s prior
    beatings was
    admitted for the same purpose. In this case, Appellant informed Deloe of his
    prior assault of Victim and she was also acutely aware of the assaults
    committed against her. Appellant then told Deloe he would go as far with her
    as he had gone with Victim, i.e., murdering Deloe.      As in Osborn, Deloe
    delayed reporting what she saw and heard the morning in question because
    of her fear of Appellant. Appellant argues that Osborn is distinguishable from
    this case and that the trial court’s reliance on Osborn was misplaced.
    Although the facts in Osborn and the case at bar are not identical, we agree
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    with the trial court’s conclusion that Osborn supports the conclusion that the
    evidence of Deloe’s prior beatings was admissible under Rule 404(b).
    Other cases also support the admission of evidence regarding
    Appellant’s beatings of Deloe. In Gonzalez, the defendant argued that the
    trial court erred by admitting evidence that he previously beat his wife, the
    mother of the victim. 
    Gonzalez, 112 A.3d at 1237
    . This Court rejected that
    argument and affirmed the trial court’s admission of the evidence as a means
    to explain the delay in reporting a crime to police.     See 
    id. at 1238.
       In
    reaching that decision, this Court emphasized that the trial court instructed
    the jury on the proper bounds of the use of that evidence. See 
    id. The same
    situation is present in the case at bar. The evidence of Deloe’s
    beatings was admitted to explain her delay in reporting the murder to police.
    Moreover, as in Gonzalez, the trial court properly instructed the jury
    regarding the limited admissibility of the evidence.      In addition to these
    similarities, in both Gonzalez and this case, the prior bad acts were not
    committed against the victim. Instead, they were committed against third-
    parties. Hence, Gonzalez is the closest case to the situation present in the
    case sub judice.
    The three cases Appellant relies on are all distinguishable from the case
    at bar. In Commonwealth v. Roman, 
    351 A.2d 214
    (Pa. 1976), the prior
    bad acts evidence was not offered to explain a delay in reporting criminal
    activity to police. Instead, the prosecution offered the prior bad acts evidence
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    in order to show the defendant’s motive. See 
    id. at 218-219.
    The use of
    prior bad acts evidence to show motive came perilously close to proof of
    character and ensuing action in conformity with that trait. Thus, our Supreme
    Court held that the probative value of the evidence was low and the risk of
    unfair prejudice was high. See 
    id. at 221.
    Hence, it concluded that the trial
    court erred in admitting the evidence. See 
    id. In Commonwealth
    v. Stanley, 
    398 A.2d 631
    (Pa. 1979), the
    prosecution offered prior bad acts evidence “to prove a generally murderous
    state of mind . . . and a ‘scheme’ to shoot anyone who was in some way
    threatening or disturbing.”   
    Id. at 634.
    Our Supreme Court held that the
    probative value of such evidence was extremely low and the risk of unfair
    prejudice was high.     See 
    id. Hence, it
    held that the evidence was
    inadmissible. See 
    id. Again, in
    this case the evidence was not offered to
    show a generally assaultive state of mind or a scheme to beat all women.
    Instead, the evidence was admitted for the limited purpose of explaining
    Deloe’s delay in reporting what she saw and heard to police. Moreover, as we
    have detailed above, the probative value of this evidence was extremely high.
    In Commonwealth v. Seiders, 
    614 A.2d 689
    (Pa. 1992), the
    prosecution offered prior bad acts evidence to prove intent and motive. Our
    Supreme Court held that the probative value of the prior bad acts evidence
    with respect to the defendant’s intent was zero because intent was not an
    element of the charged offense. 
    Id. at 691.
    Similarly, our Supreme Court
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    found that the probative value of the prior bad acts evidence with respect to
    motive was extremely low. 
    Id. 692. Hence,
    in Seiders, unlike the present
    case, the weight of the relevant considerations militated against admission of
    the prior bad acts evidence.
    We have detailed above why the prior bad acts evidence in this case
    was highly probative and why its probative value outweighed the risk of unfair
    prejudice.   Prior case law supports the trial court’s conclusion that the
    evidence of Appellant beating Deloe was admissible under Rule 404(b).
    Accordingly, we conclude that the trial court did not abuse its discretion in
    permitting the Commonwealth to introduce this prior bad acts evidence.
    In his second issue, Appellant argues that the trial court erred in denying
    his motion for a mistrial after         the ADA’s closing argument.              The
    Commonwealth contends that this argument is waived because Appellant’s
    counsel respectfully objected at the conclusion of the ADA’s closing argument
    instead of rudely interjecting a challenge during the ADA’s presentation. It is
    well-settled that:
    A party may (and should) wait to the end of [a] . . . closing
    argument to object to [] arguments made therein as long as there
    is no factual dispute regarding the content of the [] argument and
    the objection is made immediately after the . . . closing argument
    with sufficient specificity to permit the trial court to give a limiting
    or curative instruction.
    Commonwealth v. Hutchison, 
    164 A.3d 494
    , 500 n.7 (Pa. Super. 2017),
    appeal denied, 
    176 A.3d 231
    (Pa. 2017) (emphasis added; citation omitted).
    In this case, there was no factual dispute regarding the content of the ADA’s
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    closing argument.    Moreover, counsel’s objection was made with sufficient
    specificity so that the trial court could give a limiting instruction.   Hence,
    Appellant did not waive his challenge by objecting at the end of the ADA’s
    closing argument.
    Having rejected the Commonwealth’s waiver argument, we turn to the
    merits of this issue. “We review a trial court’s denial of a mistrial motion for
    abuse of discretion.”   Commonwealth v. Miller, 
    172 A.3d 632
    , 643 (Pa.
    Super. 2017), appeal denied, 
    183 A.3d 970
    (Pa. 2018) (citation omitted).
    “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.” Commonwealth v. Cornelius,
    
    180 A.3d 1256
    , 1261 (Pa. Super. 2018) (citation omitted).
    With specific reference to a claim of prosecutorial misconduct in a
    closing argument, it is well settled that in reviewing prosecutorial
    remarks to determine their prejudicial quality, comments cannot
    be viewed in isolation but, rather, must be considered in the
    context in which they were made. Our review of prosecutorial
    remarks and an allegation of prosecutorial misconduct requires us
    to evaluate whether a defendant received a fair trial, not a perfect
    trial.
    Commonwealth v. Rayner, 
    153 A.3d 1049
    , 1058 (Pa. Super. 2016), appeal
    denied, 
    169 A.3d 1046
    (Pa. 2017) (cleaned up).
    During his closing argument, the ADA stated:
    We’ve heard something about the nature of [Appellant] and what
    his practices are and what his occupation was at the time. He
    kept drug addicted women in his house. He had them make his
    drug runs for him. If they get out of line, he’d beat the crap out
    of [them]. That’s basically his [modus operandi]. He’s got a lot
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    of power over women, and he gets rich from doing it, or makes
    at least enough to keep himself in a purple Intrepid and some sort
    of van that he drives around. Okay. That’s what he is into.
    And when a woman owes him -- I don’t know the exact amount
    of money that was said in this trial. I think the figure of $200[.00]
    or something like that may have been mentioned, would that be
    a motive to want to beat this woman? What drug dealer is going
    to want it out on the street that you can beat him, that is, you
    could take his drugs not pay him for them and get away with it.
    No. He’s going to want people to know the person who tried to
    beat him and others that might hear about it that he is going to
    collect his debts, whether it’s through blood or violence or even
    killing to maintain his place in the drug dealing segment of the
    North Side of Pittsburgh. Does that make sense to you?
    ***
    Let’s talk about [] Deloe, if we could. Sad story really. Woman
    fell into addiction. Rainy day she gets picked up by [Appellant].
    Takes her to the house. I guess maybe he spotted her as a drug
    addict. Maybe he knew she was. But she’s there for several days
    and enjoy each other’s company. I think she said she stayed there
    for two days in a row, and then she wanted to leave. Well, she
    was told she couldn’t leave, and she tried to leave, and that was
    the first beating she suffered at the hands of [Appellant].
    [Appellant] had a way of controlling people. No doubt he had the
    same sort of control over Melissa Piet and Leann, the other woman
    you’ve heard stayed there, and you heard stayed there, and Star,
    the other woman Patty, the other woman that you heard stayed
    there.
    N.T., 10/26/15, at 776-777, 790-791.8
    ____________________________________________
    8 Appellant also quotes other portions of the ADA’s closing argument he finds
    objectionable. We reject these challenges because these portions of the ADA’s
    closing argument related to permissible uses of Rule 404(b) evidence, e.g.,
    res gestae evidence and evidence tending to prove lack of mistake.
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    Appellant contends that this argument was improper in light of the
    limited purpose for which the evidence of Appellant beating Deloe was
    admitted. Again, the trial court admitted the evidence for the limited purpose
    of showing why Deloe did not immediately tell police what she saw and heard
    on the morning in question. The Commonwealth argues that the ADA was
    properly responding to defense counsel’s closing argument. See 
    Miller, 172 A.3d at 644
    (citation omitted) (“the prosecutor may fairly respond to points
    made in the defense closing”).
    The ADA was not fairly responding to defense counsel’s closing
    argument.   Defense counsel argued in his closing argument that Deloe’s
    testimony lacked credibility because Deloe testified that she was admitted to
    St. Margaret’s Hospital after Appellant beat her and told her that he would
    kill her like he killed Victim. The evidence, however, showed that Deloe was
    admitted to St. Margaret’s Hospital prior to Victim’s death.
    The ADA’s closing argument was not responsive to this argument made
    by defense counsel.    A responsive argument might have explained how
    Appellant beat Deloe so often that she forgot which beating preceded her
    admission to St. Margaret’s Hospital. Although the ADA made this argument
    elsewhere in his closing argument, the portion of the argument quoted above
    was not germane to this explanation. Instead, the ADA noted Appellant’s prior
    bad acts and then argued that on a specific occasion, the morning of Victim’s
    murder, Appellant acted in accordance with his prior acts and beat Victim to
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    death. This contravened the spirit of the trial court’s cautionary instruction to
    the jury and constitutes the prototypical evidence that Rule 404(b) is meant
    to exclude. Hence, we conclude that the ADA’s closing argument fell outside
    the acceptable bounds of closing argument.
    Having determined that the ADA made improper arguments to the jury,
    we turn to whether the trial court abused its discretion in denying Appellant’s
    request for a mistrial. After the ADA’s improper closing argument, the trial
    court instructed the jury that:
    Now, you also heard evidence tending to prove that the defendant
    committed crimes for which he is not on trial. I am speaking of
    the testimony to the effect that [Appellant] was a drug dealer and
    that he assaulted [] Deloe. This evidence is before you for a
    limited purpose. That is, with respect to the drug dealing activity,
    to show the full story that involves the facts of this case. The
    limited purpose for the alleged assaults on [] Deloe is to show her
    fear of [Appellant]. This evidence may not be considered by you
    in any other way other than the purposes I just described. You
    may not regard this evidence as showing that the defendant is a
    person of bad character or criminal tendencies from which you
    might tend to infer guilt.
    N.T., 10/23/15, at 811.
    We conclude that the trial court did not abuse its discretion in finding
    that this limiting instruction was sufficient to cure any prejudice that resulted
    from the ADA’s improper closing argument. As noted above, we review a trial
    court’s decision to grant a mistrial for an abuse of discretion. 
    Miller, 172 A.3d at 643
    (citation omitted). Moreover, the remedy of a mistrial based on an
    improper closing argument is extreme and is only necessary when a closing
    argument deprives a defendant of a fair trial. 
    Cornelius, 180 A.3d at 1261
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    (citation omitted). It is well-settled that jurors are presumed to follow the
    trial court’s instructions.   
    Patterson, 180 A.3d at 1228
    (citation omitted).
    Based on this presumption, and the trial court’s observations of the jury and
    the entire trial, it was reasonable for it to conclude that Appellant received a
    fair trial notwithstanding the ADA’s improper closing argument. Although we
    may have reached a different conclusion if we presided over the trial, we are
    unable to say that the trial court abused its discretion in denying Appellant’s
    motion for a mistrial based on the ADA’s improper closing argument. Hence,
    Appellant is not entitled to relief on his second claim of error.
    In his third issue, Appellant argues that the ADA improperly explained
    the concept of causation and that the trial court should have instructed the
    jury to ignore that portion of the ADA’s closing argument or declared a
    mistrial. As we have detailed above, we review this claim for an abuse of
    discretion.   During his closing argument, the ADA told the jury that, “The
    question for you, if you do believe that there were actions of a third person,
    is did [Appellant] set in motion a chain of events which may have involved the
    action of a third-party which ultimately led to [V]ictim’s death in this case.”
    N.T., 10/26/15, at 846.
    We conclude that this argument was consistent with the jury instruction
    given by the trial court which Appellant did not object to. Specifically, the trial
    court instructed the jury that
    In order to be a direct cause of death, a person’s conduct must be
    a direct and substantial factor in bringing about the death. There
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    can be more than one direct cause of death. A defendant who is
    a direct cause of death may be criminally liable, even though there
    are other direct causes.
    A defendant is not a direct cause of death if the actions of a third
    person or the occurrences of another event plays an independent,
    important[,] and overriding role in bringing about the death
    compared to the role of the defendant that the defendant’s
    conduct does not amount to a direct and substantial factor in
    bringing about the death.
    A defendant’s conduct may be a direct cause of death, even
    though his conduct was not the last or immediate cause of death.
    Thus, a defendant’s conduct may be a direct cause of death if he
    initiates an unbroken chain of events leading to the death of the
    victim.
    
    Id. at 849-850.
    Although unartfully stated, the ADA conveyed to the jury that it could
    find Appellant caused Victim’s death despite the fact that he was not the last
    person to assault her if his conduct initiated an unbroken chain of events
    leading to Victim’s death. In essence, the ADA argued that, even if the jury
    believed Appellant’s theory that he left the residence while Victim clung to life,
    they could still find that Appellant caused Victim’s death.
    Contrary to Appellant’s assertion at trial and on appeal, the ADA did not
    attempt to confuse the jury with respect to the second paragraph of the
    instruction quoted above.     The ADA did not argue that the jury could find
    Appellant caused Victim’s death even if another individual had an independent,
    important, and overriding role in bringing about Victim’s death. Hence, we
    conclude that Appellant is not entitled to relief on his third claim of error.
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    In his final issue, Appellant argues that the trial court’s sentence was
    vindictive. This issue challenges the discretionary aspects of his sentence.
    Commonwealth v. Robinson, 
    931 A.2d 15
    , 20–22 (Pa. Super. 2007) (en
    banc). Pursuant to statute, Appellant does not have an automatic right to
    appeal the discretionary aspects of his sentence. See 42 Pa.C.S.A. § 9781(b).
    Instead, Appellant must petition this Court for permission to appeal the
    discretionary aspects of his sentence. 
    Id. As this
    Court has explained, in order to reach the merits of a
    discretionary aspects claim,
    we must engage in a four part analysis to determine: (1) whether
    the appeal is timely; (2) whether Appellant preserved his [or her]
    issue; (3) whether Appellant’s brief includes a concise statement
    of the reasons relied upon for allowance of appeal with respect to
    the discretionary aspects of sentence; and (4) whether the concise
    statement raises a substantial question that the sentence is
    appropriate under the [S]entencing [C]ode.
    Commonwealth v. Machicote, 
    172 A.3d 595
    , 602 (Pa. Super. 2017)
    (citation omitted). Appellant filed a timely notice of appeal, preserved the
    issue in his post-sentence motion, and included a Pennsylvania Rule of
    Appellate Procedure 2119(f) statement in his appellate brief. Thus, we turn
    to whether Appellant raises a substantial question.
    “The determination of what constitutes a substantial question must be
    evaluated on a case-by-case basis.” Commonwealth v. Battles, 
    169 A.3d 1086
    , 1090 (Pa. Super. 2017) (citation omitted).      “A substantial question
    exists only when the appellant advances a colorable argument that the
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    sentencing judge’s actions were either: (1) inconsistent with a specific
    provision of the Sentencing Code; or (2) contrary to the fundamental norms
    which underlie the sentencing process.” Commonwealth v. Grays, 
    167 A.3d 793
    , 816 (Pa. Super. 2017) (citation omitted).
    In his Rule 2119(f) statement, Appellant argues that this case presents
    a substantial question because the trial court imposed a vindictive sentence
    without stating adequate reasons on the record.        This raises a substantial
    question. 
    Robinson, 931 A.2d at 26
    . Accordingly, we proceed to analyze the
    merits of Appellant’s discretionary aspects challenge.
    A sentence is presumed vindictive, and thus contrary to the fundamental
    norms which underlie the sentencing process, when the trial court has
    previously imposed a lighter sentence on the defendant for the same crime(s)
    and does not affirmatively state on the record its reasons for resentencing him
    or her to a longer period of incarceration. Commonwealth v. Serrano, 
    727 A.2d 1168
    , 1170 (Pa. Super. 1999). In this case, the trial court sentenced
    Appellant to a longer period of incarceration after his third trial than after his
    first trial, following which he was convicted of the same offenses. The trial
    court did not explain this increase at the sentencing hearing.        Hence, we
    conclude that Appellant is entitled to relief on his discretionary sentencing
    challenge and remand to the trial court for the sole purpose of resentencing.
    Judgment of sentence affirmed in part and vacated in part.            Case
    remanded. Jurisdiction relinquished.
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    J-A13003-18
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 9/4/2018
    - 19 -