Com. v. Lattimer, R. ( 2014 )


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  • J-S25019-14
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA                IN THE SUPERIOR COURT OF
    PENNSYLVANIA
    Appellee
    v.
    RUSSELL EARL LATTIMER
    Appellant                No. 1473 MDA 2013
    Appeal from the Judgment of Sentence entered April 2, 2013
    In the Court of Common Pleas of Bradford County
    Criminal Division at No: CP-08-CR-0000546-2012
    COMMONWEALTH OF PENNSYLVANIA                IN THE SUPERIOR COURT OF
    PENNSYLVANIA
    Appellee
    v.
    RUSSELL EARL LATTIMER
    Appellant                No. 1474 MDA 2013
    Appeal from the Judgment of Sentence entered April 2, 2013
    In the Court of Common Pleas of Bradford County
    Criminal Division at No: CP-08-CR-0000549-2012
    BEFORE: OTT, STABILE, and MUSMANNO, JJ.
    MEMORANDUM BY STABILE, J.:                     FILED AUGUST 01, 2014
    Appellant, Russell Earl Lattimer, appeals from the April 2, 2013
    judgment of sentence. We affirm.
    At docket number CP-08-CR-0000546-2012, a jury found Appellant
    guilty of rape, aggravated indecent assault, intimidation of witnesses,
    J-S25019-14
    statutory sexual assault, and indecent assault.1             At docket number CP-08-
    CR-0000549-2012, a jury convicted Appellant of rape, aggravated indecent
    assault, three counts of indecent assault, and sexual assault.2
    The    Commonwealth          charged      Appellant    with   committing   the
    aforementioned sexual offenses against five female victims, including his
    biological daughter and four daughters of his paramour.                The rape and
    victimization of S.T. and T.O., two daughters of Appell
    S.T., 26 years old at the time of trial, testified that she was twelve
    years old the first time Appellant had sex with her. N.T. Trial, 11/15/12 at
    25, 37-
    when she was 20 or 21.            Id. at 27, 30.      In describing her first sexual
    him a question. Id. at 34. S.T. was home sick from school at the time, and
    her mother was at work.           Id. at 36.     As she was leaving the bedroom,
    Appellant asked S.T. to sit on the bed and talk to him, so she did. Id. at 34-
    35. Appellant started touching her vagina and chest. Id. at 35. When S.T.
    asked Appellant why he was touching her, he told her she would like it. Id.
    a
    ____________________________________________
    1
    18 Pa.C.S.A. §§ 3121(2), 3125, 4952, 3122.1, and 3126, respectively.
    2
    Sexual assault is codified at 18 Pa.C.S.A. § 3124.1.
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    her. Id.                                            Id. S.T. told Appellant to
    stop and that he was hurting her. Id. at 37.
    Appellant continued having sex with S.T. two or three times per week
    until after her high school graduation.       Id. at 45.   S.T. testified that
    Appellant used condoms at first, but stopped using because S.T. had an
    allergic reaction to them. Id. at 42. Appellant would occasionally ejaculate
    outside of her after that.   Id.   If S.T. refused to submit to the sexual
    with her or do anything for her. Id. at 40. When she submitted, Appellant
    would buy her things such as clothes, a cell phone, and a computer for her
    room. Id. at 40-41. Appellant would allow S.T. to visit her boyfriend only if
    she submitted to sex with Appellant.    Id.
    graduation, Appellant m
    kept having sex with him. Id. at 45-46. She was 19 years of age at that
    time. Id. at 57.
    T.O. was 24 years old at the time of trial. Id. at 101. She lived in
    Id. at 102, 105. Appellant acted as a
    father and was in charge of the household. Id. at 106. When she was 12
    years old, Appellant began touching her breasts and vagina. Id. at 107-08.
    I told
    anyone, that our whole family would be broken apart, we would be put in
    foster care, and that my mom could go to jail.      He also told me that my
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    Id. at 109.   She testified that Appellant had
    sexual intercourse with her for the first time on her 13th birthday.       Id. at
    110.   After that, Appellant continued to have sexual intercourse with T.O.
    several times per week until T.O. was 19.        Id. at 111-12, 117.     On each
    occasion, he withdrew and ejaculated outside of her in order to avoid
    pregnancy. Id. at 113. T.O. allowed the conduct to continue because she
    was afraid her family would break up if she told anyone. Id. at 119.
    A jury found Appellant guilty of the aforementioned offenses at the
    conclusion of the November 15, 2012 trial. Prior to sentencing, the Sexual
    Offenders Assessment Board concluded Appellant was a sexually violent
    predator. The trial court imposed an aggregate sentence of 35 years and 7
    months to 81 years of incarceration on April 2, 2013.           Appellant filed a
    timely post-sentence motion on April 10, 2013, in which he challenged the
    weight of the evidence and the discretionary aspects of his sentence. The
    trial court denied that motion on July 29, 2013 and this timely appeal
    followed.
    Appellant raises four assertions of error:
    I.     Whether the Commonwealth presented sufficient evidence
    of penetration to sustain verdicts of guilty on rape and
    aggravated indecent assault?
    II.    Whether the Commonwealth presented sufficient evidence
    of threat of forcible compulsion to sustain verdicts of guilty
    of rape?
    III.   Whether the trial court abused its discretion in denying the
    motion in arrest of judgment?
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    IV.   Whether the sentence is unduly harsh and excessive?
    evidence. We will address the first these arguments together, pursuant to
    the well-settled standard of review:
    The standard of review for a challenge to the sufficiency of
    the evidence is to determine whether, when viewed in a light
    most favorable to the verdict winner, the evidence at trial and all
    reasonable inferences therefrom is sufficient for the trier of fact
    to find that each element of the crimes charged is established
    beyond a reasonable doubt. The Commonwealth may sustain its
    burden of proving every element beyond a reasonable doubt by
    means of wholly circumstantial evidence.
    The facts and circumstances established by the
    Commonwealth need not preclude every possibility of innocence.
    the fact-finder.   As an appellate court, we do not assess
    credibility nor do we assign weight to any of the testimony of
    record. Therefore, we will not disturb the verdict 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.
    Commonwealth v. Vogelsong, 
    90 A.3d 717
    , 719 (Pa. Super. 2014)
    (citations and quotation marks omitted).      As sufficiency of the evidence
    poses a question of law, or standard of review is de novo and our scope of
    review is plenary.    Commonwealth v. Staton, 
    38 A.3d 785
    , 789 (Pa.
    2012).
    3121(a)(2), which
    defines rape as follows:
    § 3121. Rape.
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    (a) Offense defined. --A person commits a felony of the
    first degree when the person engages in sexual intercourse with
    a complainant:
    (2) By threat of forcible compulsion that would prevent
    resistance by a person of reasonable resolution.
    18 Pa.C.S.A. §
    ordinary meaning, [. . .] intercourse per os or per anus, with some
    penetration however slight; emission is not required. 18 Pa.C.S.A. § 3101.
    Forcible compulsion includes:
    Id.3
    ____________________________________________
    3
    The Pennsylvania Crimes Code defines aggravated indecent assault as
    follows:
    (a) Offenses defined. --Except as provided in sections
    3121 (relating to rape), 3122.1 (relating to statutory sexual
    assault), 3123 (relating to involuntary deviate sexual
    intercourse) and 3124.1 (relating to sexual assault), a person
    who engages in penetration, however slight, of the genitals or
    purpose other than good faith medical, hygienic or law
    enforcement procedures commits aggravated indecent assault if:
    (2) the person does so by forcible compulsion;
    (3) the person does so by threat of forcible compulsion
    that would prevent resistance by a person of reasonable
    resolution;
    (7) the complainant is less than 13 years of age;
    (Footnote Continued Next Page)
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    Appellant first argues the Commonwealth failed to produce sufficient
    evidence of penetration to support the rape and aggravated assault
    convictions.   As noted above, S.T. and T.O. both testified that Appellant
    repeatedly had sexual intercourse with them several times per week
    throughout their teenage years. Appellant argues that testimony indicating
    argument strains credulity, in that S.T. and T.O. were in their mid-twenties
    at the time of trial and clearly understood their testimony. In addition, both
    victims testified that Appellant would withdraw and ejaculate outside of them
    to avoid pregnancy.           The record contains overwhelming evidence that
    Appellant engaged in sexual intercourse, as that term is defined in § 3101,
    with both S.T. and T.O.
    Appellant also asserts his conviction for aggravated assault of a victim
    less than thirteen years of age with respect to T.O. cannot stand because
    T.O. testified that she first had intercourse with Appellant on her thirteenth
    _______________________
    (Footnote Continued)
    (b) Aggravated indecent assault of a child. --A person
    commits aggravated indecent assault of a child when the person
    violates subsection (a)(1), (2), (3), (4), (5) or (6) and the
    complainant is less than 13 years of age.
    18 Pa.C.S.A. § 3125.
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    birthday.4    Appellant concedes that he failed to include this issue in his
    Pa.R.A.P.    1925(b)      statement,     which   results   in   waiver.   Pa.R.A.P.
    1925(b)(4)(vii).5
    Next, Appellant argues the record does not contain sufficient evidence
    that his intercourse with S.T. and T.O. took place under threat of forcible
    compulsion. In Commonwealth v. Rhodes, 
    510 A.2d 1217
     (Pa. 1986), the
    ____________________________________________
    4
    S.T. testified that she and Appellant began having sex prior to her
    thirteenth birthday.
    5
    vagina.    This Court has held similar conduct sufficient to establish
    penetration:
    [T]he definition of
    Pa.C.S.A. §
    entrance in the labia is sufficient[.] We therefore will not hold
    that a finding of penetration of the vagina is necessary for the
    since penetration of the vagina, in essence the farther reaches of
    the female genitalia, is not necessary to find penetration under
    Commonwealth v. Ortiz, 
    457 A.2d 559
    , 560-61 (Pa. Super. 1983); see
    also, Commonwealth v. Zeigler, 
    550 A.2d 567
    , 569-70 (Pa. Super. 1988)
    establish penetration), overruled in part on other grounds, Commonwealth
    v. Goggins, 
    748 A.2d 721
     (Pa. Super. 2000) (en banc), appeal denied, 759
    We further observe that aggravated indecent assault occurs when the
    perpetrator penetrates genitals or anus of the victim with a part of his or her
    body. 18 Pa.C.S.A. § 3125(a). Digital penetration is therefore sufficient.
    Commonwealth v. Bishop, 
    742 A.2d 178
    , 189-90 (Pa. Super. 1999),
    appeal denied, 
    758 A.2d 1194
     (Pa. 2000).
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    20-year-old perpetrator raped his 8-year-old neighbor. Id. at 1218. They
    had been neighbors for three years. Id. The perpetrator sexually assaulted
    the victim after he led her to an upstairs room in an abandoned building and
    instructed her to lie down on the floor and pull her legs up.        Id.    The
    Supreme Court set forth the following guidelines for ascertaining the
    existence of forcible compulsion or threat thereof:
    The determination of whether there is sufficient evidence
    to demonstrate beyond a reasonable doubt that an accused
    engaged in sexual intercourse by forcible compulsion (which we
    have defined to include not only physical force or violence, but
    also moral, psychological or intellectual force used to compel a
    will,[]), or by the threat of such forcible compulsion that would
    prevent resistance by a person of reasonable resolution is, of
    course, a determination that will be made in each case based
    upon the totality of the circumstances that have been presented
    to the fact finder. Significant factors to be weighed in that
    determination would include the respective ages of the victim
    and the accused, the respective mental and physical conditions
    of the victim and the accused, the atmosphere and physical
    setting in which the incident was alleged to have taken place,
    the extent to which the accused may have been in a position of
    authority, domination or custodial control over the victim, and
    whether the victim was under duress. This list of possible
    factors is by no means exclusive.
    Id. at 1226.
    In ruling that the record contained sufficient evidence in support of a
    conviction for rape by threat of forcible compulsion, the Court wrote:
    There is an element of forcible compulsion, or the threat of
    forcible compulsion that would prevent resistance by a person of
    reasonable resolution, inherent in the situation in which an adult
    who is with a child who is younger, smaller, less psychologically
    and emotionally mature, and less sophisticated than the adult,
    instructs the child to submit to the performance of sexual acts.
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    This is especially so where the child knows and trusts the adult.
    In such cases, forcible compulsion or the threat of forcible
    compulsion derives from the respective capacities of the child
    and the adult sufficient to induce the child to submit to the
    physical force or violence or the explicit threat of physical force
    or violence.
    Id. at 1227.   Thus, the 20-year-old perpetrator who knew the 8-year-old
    victim for three years and lured her into an abandoned building committed
    rape by threat of forcible compulsion.    Id.   The Supreme Court therefore
    the illicit commands of
    this twenty year old [man] in an isolated and abandoned room were . . . an
    imperative which gave the [eight year old] child victim no alternative but
    physically and emotionally helpless to resist the commands of her twenty
    Id. (quoting Commonwealth v. Rhodes, 
    481 A.2d 610
    , 614 (Pa. Super. 1984) (Cavanaugh, J. dissenting),             , 
    510 A.2d 1217
     (Pa. 1986)).
    Appellant relies primarily on Commonwealth v. Titus, 
    556 A.2d 425
    (Pa. Super. 1989), in which this Court found insufficient evidence of threat of
    forcible compulsion where the defendant was convicted of raping his 13-
    year-old daughter. Id. at 426. The defendant came home from a night of
    drinking, got in bed with his daughter, and had sex with her after she
    awoke.   Id.   The victim pushed the defendant away after the intercourse
    was over. Id. In reversing the rape conviction, this Court reasoned that a
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    parent-child relationship, in and of itself, is not sufficient to support a finding
    of forcible compulsion. Id. at 429. Since no fact of record, other than the
    father/daughter relationship, supported a finding of forcible compulsion, this
    Court vacated the judgment of sentence.          Id. at 430.    In distinguishing
    Rhodes, the trial court noted additional factors contributing to the finding of
    forcible compulsion in that case, such as directing the victim to a remote
    location where she could not get help. Id. at 429.
    Indeed, in many cases where a familial relationship exists between the
    perpetrator, the courts rely on additional factors to support a finding of
    forcible compulsion.    See Commonwealth v. Ables, 
    590 A.2d 334
    , 338
    (Pa. Super. 1991) (finding sufficient evidence of forcible compulsion where
    the defendant repeatedly victimized his thirteen-year-old niece and told her
    if she told anyone she would get into trouble), appeal denied, 
    597 A.2d 1150
    (Pa. 1991); Commonwealth v. Ruppert, 
    579 A.2d 966
    , 969 (Pa. Super.
    1990) (finding sufficient evidence of forcible compulsion where the father,
    who repeatedly sexually victimized his nine-year-old daughter over the
    course of three months, showed her sexually explicit magazines to
    encourage her to imitate what she saw), appeal denied, 
    588 A.2d 914
     (Pa.
    1991).
    Instantly, the parties do not dispute that Appellant served as a father
    figure to both S.T. and T.O.      In addition to this relationship, the record
    contains evidence that Appellant would withhold favorable treatment from
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    S.T. if she did not submit to sexual intercourse.   Likewise, Appellant told
    ehavior to
    -
    teen years until they reached the age of majority. In other words, Appellant
    used psychological and emotional force to gain submission from S.T. and
    T.O., who clearly were unwilling victims.     As such, the record contains
    evidence, in addition to the familial relationship, indicating that Appellant
    See
    Commonwealth v. Poindexter, 
    539 A.2d 1341
    , 1344-45 (Pa. Super.
    1988) (finding sufficient evidence of forcible compulsion where the sexual
    assaults commenced when the victims were young and the perpetrator used
    their family would break up if they told anyone), appeal denied, 
    549 A.2d 134
     (Pa. 1988).     This case is easily distinguishable from Titus, which
    involved a single incident of sexual intercourse not precipitated by any
    lacks merit.
    support of his rape convictions.
    A verdict is not contrary to the weight of the evidence
    because of a conflict in testimony or because the reviewing court
    on the same facts might have arrived at a different conclusion
    than the factfinder. Rather, a new trial is warranted only when
    so that righ
    Where, as here, the judge who presided at trial ruled on the
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    the underlying question of whether the verdict is against the
    weight of the evidence. Rather, appellate review is limited to
    whether the trial court palpably abused its discretion in ruling on
    the weight claim.
    Commonwealth v. Tharp, 
    830 A.2d 519
    , 528 (Pa. 2003) (citations
    omitted), cert. denied, 
    541 U.S. 1045
     (2004).        Appellant preserved this
    issue in a timely post-sentence motion in accordance with Pa.R.Crim.P.
    Appellant argues the victims were not able to give dates, days of the
    testimony was inconsistent with a prior statement she made to a social
    worker. 
    Id.
     Appellant also argues the jury failed to give sufficient weight to
    them allowed the sexual relationship with Appellant to continue into
    adulthood. 
    Id.
    None of these assertions warrants a new trial.     Given that Appellant
    committed numerous sexual assaults over many years, it is not surprising
    the victims could not recite dates and times. Further, the jury was free to
    assess the
    of her prior inconsistent statement.    Finally, the ongoing sexual conduct
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    between the victims and
    Commonwealth v. Blakeney                                             Assessing
    the credibility of witnesses at trial is within the sole discretion of the fact-
    cert. denied, 
    555 U.S. 1177
     (2009).     The trial court acted well
    of error is that the trial court abused its
    discretion in imposing a sentence of 35 years and 7 months to 81 years of
    incarceration. Appellant was 58 years old at the time of sentencing, and he
    argues the trial court abused its discretion in imposing a virtual life
    sentence.
    Appellant preserved this issue in a timely post-sentence motion, and
    his brief includes a Pa.R.A.P. 2119(f) statement asserting that a substantial
    question exists. The 2119(f) statement notes that the trial court arrived at
    its sentence by imposing sentence at the top of the aggravated range for
    each offense and running the sentences consecutively. Appellant argues the
    were not atypical of the crimes for which Appellant was convicted.         This
    argument raises a substantial question.       Commonwealth v. Fullin, 
    892 A.2d 843
    , 848 (Pa. Super. 2006).      We will therefore review the merits of
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    J-S25019-14
    use   of   discretion.
    Commonwealth v. Walls, 
    926 A.2d 957
     (Pa. 2007). The sentencing court
    the gravity of the offense as it relates to the impact on the life of the victim
    and on                                                                       Id.
    at 962 (quoting 42 Pa.C.S.A. §
    sentence falls within the sentencing guidelines, the reviewing court may
    reverse only if the sentencing court applied the guidelines improperly or if
    42 Pa.C.S.A. § 9781(c)(1), (2).
    In conducting our review of the record, we must consider:
    (1) The nature and circumstances of the offense and the
    history and characteristics of the defendant.
    (2) The opportunity of the sentencing court to observe the
    defendant, including any presentence investigation.
    (3) The findings upon which the sentence was based.
    (4) The guidelines promulgated by the commission.
    42 Pa.C.S.A. § 9781(d).
    Appellant repeatedly sexually abused five young women, to whom he
    was a father and father figure over a period of years. The trial court noted
    the victims were young women Appellant should have been protecting rather
    than exploiting. Trial Court Opinion, 11/6/13, at 4-5. He was in the home
    when his paramour was working and took advantage of the victims when no
    one was there to protect them.       Id.   As such, the trial court concluded
    aggravated range sentences were appropriate. Id. at 5. Based on all of the
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    evidence of record, as summarized above, we conclude the trial court acted
    within its permissible discretion in imposing sentences at the top of the
    aggravated range.
    Appellant also argues the trial court abused its discretion in imposing
    the sentences consecutively. He cites Commonwealth v. Dodge, 957 A.2d
    Dodge II         appeal denied, 
    980 A.2d 605
     (Pa.
    2009) for the proposition that a trial court can abuse its discretion in
    creating a de facto life sentence by imposing numerous consecutive
    sentences.    In Dodge II, the trial court imposed 52½ to 111 years of
    incarceration for numerous thefts of personal property of little monetary
    value. Id. at 1199, 1201. Given the absence of injured victims or violent
    crime, we concluded the trial court abused its discretion imposing a de facto
    life sentence.   Id. at 1202.   The rationale of Dodge II plainly has no
    application here, where Appellant repeatedly engaged in the sexual abuse of
    five young women who lived in his home with him. Appellant has failed to
    offer a meritorious argument that the trial court abused its discretion in
    imposing consecutive sentences.
    Finally, Appellant asserts the trial court improperly disregarded his
    tative needs are relevant under
    the Sentencing Code, but they must be weighed alongside protection of the
    public, the gravity of the offense, and the impact on the victims.        42
    Pa.C.S.A. § 9721(b). Here, the trial court was well aware of the gravity of
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    Ap
    court was aware the conduct continued for years until Appellant was
    arrested. After Appellant was arrested and jailed, he wrote a letter to S.T.
    asking her not to say anything if she could avoid it. N.T. Trial, 11/15/12, at
    47, 49-51.:
    Q.
    If they ever ask. Do you see that paragraph?
    A.   Yes.
    Q.   Can you read that to us?
    A.   If they ever ask if I did anything to you, too, and you
    really have to, tell them yes it was when you lived where [name
    deleted] lives
    phone calls [sic] are monitored.
    Id. at 51 (emphasis added).      Thus, when Appellant was facing criminal
    charges he asked S.T. to say nothing or maintain that she was a willing
    victim.
    In light of the foregoing, the trial court acted within its permissible
    discretion in weighing the § 9721(b) factors and discounting the prospect of
    of them meritorious, we affirm the judgment of sentence.
    Judgment of sentence affirmed.
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    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 8/1/2014
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