Com. v. Ogelsby, L. ( 2014 )

J-A28012-14
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
LAMAR OGELSBY
Appellant No. 3048 EDA 2013
Appeal from the Judgment of Sentence June 18, 2013
In the Court of Common Pleas of Philadelphia County
Criminal Division at No(s): CP-51-CR-0005339-2012
BEFORE: GANTMAN, P.J., WECHT, J., and JENKINS, J.
MEMORANDUM BY GANTMAN, P.J.: FILED NOVEMBER 25, 2014
Appellant, Lamar Ogelsby, appeals from the judgment of sentence
entered in the Philadelphia County Court of Common Pleas, following his jury
trial convictions for first degree murder and criminal conspiracy.1 We affirm.
The relevant facts and procedural history of this appeal are as follows.
On December 24, 2006, at approximately 3:00 a.m.,
Officer Tyrone Harding of the Police Department of the
University of Pennsylvania was patrolling his district when
he heard gunshots, and then a woman screaming. He
drove toward the sounds and found the woman on the
3900 block of Market Street. The woman, Tamia Hill, was
standing next to a prone and unresponsive male named
Robert Rose [(“Victim”)], who was bleeding profusely from
a wound in his chest. [Victim] was lying in the bike lane
on the south side of Market Street. [Victim] subsequently
died from his wounds.
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1
18 Pa.C.S.A. §§ 2502(a), 903, respectively.
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Philadelphia Police Officer Kenneth Bolton was called to
secure the scene, where he found several shell casings in
.45 and 9mm calibers. The casings were on the surface of
Market Street. A total of eight .45 ACP fired cartridge
casings were found at the scene of the shooting, along
with thirteen 9mm Luger fired cartridge casings.
Khalif Hill lived at 3962 Market Street and knew [Victim]
through his cousin, Tamia Hill. At the time of the shooting,
Tamia Hill lived at 3950 Market Street, across the
courtyard from Khalif Hill, and was dating [Victim]. Khalif
Hill knew [Appellant] as “Kool-Aid.” Immediately after the
shooting, he came out of his residence and saw Tamia Hill
and his cousin Troy Hill standing over [Victim]. He stayed
outside for a few minutes, but left when the police and
emergency vehicles began to arrive.
Approximately one week later, Khalif Hill was questioned
by members of the Homicide Division of the Philadelphia
Police Department. He did not give a statement, but on
September 30, 2010, almost four years later, he was
arrested in connection with narcotics, and was again taken
to the Homicide Division, at which time he told the police
that he had seen the shooting, and that he had seen the
two men who shot [Victim] fleeing the scene. At that
time, he told police that two men he knew as Mike and
Kool-Aid shot [Victim], and that Mike held a black gun and
Kool-Aid held a machine-gun style weapon with two hands.
He identified Michael Gibbons and [Appellant] as the two
shooters. He also said that Troy Hill told him that Mike
and Kool-Aid had killed [Victim]. He said that Troy also
told him that [Victim] had bought a car from Kool-Aid but
the transmission failed, and that because Kool-Aid was
unwilling to give [Victim] his money back, he shot him
instead. At trial, Khalif said that he had not actually
witnessed the shooting or heard the shots and he did not
see Mike and Kool-Aid leave the scene, but that otherwise
his statement was truthful. He also said that he did not
want to testify, and that he was nervous to do so because
it could be dangerous.
Khalif Hill was held as a material witness in this case, due
to the fact that he had tried to avoid giving testimony at
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the preliminary hearing and had actively evaded
Commonwealth attempts to secure his testimony during
the weeks prior to trial. He testified that [Appellant’s]
uncle and another man broke into his house with a gun in
the months before trial, robbed him, and asked him why
he took the stand. He also testified that Michael Gibbons
had encountered him a week before trial in the basement
of the Criminal Justice Center and had asked him to
change his testimony.
Tamia Hill was dating [Victim] at the time of his death, and
she was with him the day that he saw a Pontiac Bonneville
for sale and asked [Appellant] about the car. [Victim]
decided to buy it, so they retrieved $3,500.00 in order to
purchase it. Later, when she went with [Victim] to
transfer the title, she saw [Appellant’s] name on the old
title. They transferred the title into her name.
On the morning of December 23, 2006, Tamia Hill and
[Victim] had discussed the car and the issues that they
were having with its performance. Later that evening, she
heard [Victim] preparing to leave the house, and [Victim]
asked her brother, Troy Hill, to walk out with him because
the car was acting up. Shortly thereafter, she heard
gunshots and went outside to find [Victim] lying in the
street.
After the shooting, Tamia Hill accompanied detectives to
the Homicide Division, where she gave a statement. She
gave a second statement on February 25, 2007, in which
she first mentioned the trouble with the Bonneville. She
had never seen the car again after the shooting and
she…reported it stolen.
Troy Hill, Tamia Hill’s brother, had sold drugs for
[Appellant] in 2007 or 2008. He worked with a runner
named Nate, who was responsible for taking daily
proceeds to [Appellant] or Michael Gibbons. He saw
[Victim] outside in the street on the night of the shooting,
calling [Appellant’s] name and complaining loudly about
the Bonneville. He then saw [Victim] approach local drug
dealers who were, at that time, working with Nate;
[Victim] smacked them several times, reached into their
pockets, and took money from them.
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Troy Hill knew that [Victim] was high on ecstasy and tried
to calm him down, but [Victim] would not be deterred, and
after robbing the drug dealers he came back inside the Hill
residence and then left again in search of the Bonneville.
Hill went with him, but as soon as they went outside he
saw [Appellant] and Gibbons running toward [Victim].
[Appellant] told Gibbons “hit that nigga,” and both of them
fired on [Victim]. [Victim] tried to run, but collapsed from
his wounds….
Troy Hill did not talk to authorities about what he had
seen, because he did not want to endanger his mother,
who lived in the housing development at the scene of the
shooting. In May of 2009, while he was in federal custody
pending trial in two robberies, he spoke with federal
prosecutors and an FBI agent. During his proffer, he said
he witnessed this murder. At that time, his family had
moved and would presumably no longer be in danger were
he to say what he had seen. In August of 2009, Hill
entered into a plea agreement. He received a twenty-two
year sentence….
* * *
Sean Harris lived at the housing development on the 3900
block of Market Street for several months during 2006 and
knew [Victim] well enough to say hello to him. He also
recognized [Appellant], [whom] he knew as Kool-Aid. On
the night of the shooting, he was driving his intoxicated
friend home in his friend’s Dodge Caravan, and he parked
it across Market Street from the housing development. As
he was opening the door to get out of the Caravan, he
heard gunshots. He immediately got back in the Caravan.
When he looked out the window, he saw [Appellant]
shooting at least ten times at the decedent with a large
black gun, held with both hands.
Harris called 911 immediately. However, because he was
scared, he stayed in the Caravan all night. It was cold,
and he turned the vehicle on in order to keep warm. At a
certain point, it ran out of gasoline, and his friend went to
get more. At approximately 7:00 in the morning, he
finally emerged from the vehicle.
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On December 27, 2006, … Harris was approached by an
officer from the University of Pennsylvania’s Police
Department. The officer asked him if he was okay, and he
said that he was not, and that he had not slept since he
saw [Victim’s] murder. When the officer entered Harris’
information, he told Harris that there was an outstanding
warrant for his arrest, and took him into custody. He was
taken to the Homicide Division of the Philadelphia Police
Department and interviewed by detectives about the
murder.
Initially, Harris told the detectives what happened but
identified a different person as the shooter because he was
afraid of reprisal if he identified [Appellant]. Later, he felt
guilty about identifying the wrong person, and in January
of 2012, while he was in custody on another matter, he
was again taken to talk to detectives about this murder.
He explained to them that he did not identify [Appellant] in
2006 because he was afraid for his own safety, but that in
all other respects, his prior statement was correct. He
confirmed that [Appellant] is the man he saw shoot
[Victim]. The Commonwealth did not offer him anything in
consideration for his testimony, though he did testify that
he had hoped that the detectives he spoke to would help
him with his case.
(Trial Court Opinion, filed October 29, 2013, at 2-5, 6-7) (internal footnotes
and citations to the record omitted).
Police arrested Appellant in Los Angeles, California on March 16, 2012.
Following trial, a jury convicted Appellant of first degree murder and
conspiracy. On June 18, 2013, the court sentenced Appellant to life
imprisonment without parole for the murder conviction, plus a concurrent
term of twenty (20) to forty (40) years’ imprisonment for the conspiracy
conviction.
Appellant timely filed a post-sentence motion on June 19, 2013. In it,
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Appellant claimed the verdict was against the weight of the evidence. On
June 20, 2013, Appellant filed a supplemental post-sentence motion, raising
multiple claims of prosecutorial misconduct. The court denied Appellant’s
post-sentence motions on September 12, 2013.
Also on September 12, 2013, Appellant timely filed a notice of appeal.
On September 13, 2013, the court ordered Appellant to file a concise
statement of errors complained of on appeal, pursuant to Pa.R.A.P. 1925(b).
Appellant timely filed a Rule 1925(b) statement on October 4, 2013.
Appellant now raises five issues for our review:
DID THE TRIAL COURT ERR IN ALLOWING THE
PROSECUTOR TO CROSS-EXAMINE APPELLANT
CONCERNING HIS RUMORED INVOLVEMENT IN AN
UNCHARGED MURDER WHEN THE DEFENSE WAS
PROVIDED WITH NO NOTICE OF ANY INTENT TO
CONFRONT APPELLANT WITH THIS UNCHARGED OFFENSE
AND THE PROSECUTOR LATER ADMITTED THAT HE HAD
“NO SUBSTANTIVE EVIDENCE” THAT APPELLANT
ACTUALLY COMMITTED THE CRIME?
DID THE TRIAL COURT ERR IN NOT GRANTING A
MISTRIAL WHEN THE PROSECUTOR SOUGHT TO
DISCREDIT THE TESTIMONY OF A DEFENSE WITNESS
DURING CLOSING ARGUMENT BY DELIBERATELY
MISLEADING THE JURY ON THE ISSUE OF WHETHER THE
WITNESS HAD ACTUALLY BEEN SHOT BY A
COMMONWEALTH WITNESS?
DID THE TRIAL COURT ERR IN NOT GRANTING A
MISTRIAL WHEN THE PROSECUTOR CLAIMED IN CLOSING
ARGUMENT THAT A CELLULAR TELEPHONE CONFISCATED
FROM A DEFENSE WITNESS IN THE PRESENCE OF THE
JURY “CAN’T BE LOOKED AT” WHEN THE PROSECUTOR
ADMITTED OUTSIDE THE PRESENCE OF THE JURY THAT
HE HAD NOT “HAD THE CELL PHONE ANALYZED” AND HAD
“NO IDEA” WHAT DATA WAS STORED THEREIN?
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DID THE TRIAL COURT ERR IN NOT GRANTING A
MISTRIAL WHEN THE PROSECUTOR REFERRED TO
APPELLANT DURING CLOSING ARGUMENT AS A
“MEGALOMANIAC” AND “A SHEEP IN WOLF’S CLOTHING?”
DID THE TRIAL COURT ERR IN ALLOWING THE
COMMONWEALTH TO OFFER EVIDENCE OF UNCHARGED
DRUG DEALING THAT OCCURRED AFTER THE
COMMISSION OF THE CHARGED MURDER THAT WAS
ADMITTED FOR THE OSTENSIBLE PURPOSE OF
ESTABLISHING A MOTIVE FOR THE CRIME?
(Appellant’s Brief at 2).2
In his first issue, Appellant contends the prosecutor cross-examined
Appellant about his rumored involvement in the murder of an individual
named Frank Trower, even though the Commonwealth did not charge
Appellant with any crimes related to Mr. Trower’s murder. Appellant
maintains the prosecutor did not have a good faith basis for the Trower line
of questioning, because the prosecutor did not have substantive evidence
linking Appellant to Mr. Trower’s murder. Appellant insists it is “blatantly
improper for a prosecutor to ask questions which imply the existence of a
____________________________________________
2
Appellant’s statement of questions involved does not correspond to the
argument section of his brief. Specifically, the argument section is divided
into two parts, addressing Appellant’s claims of prosecutorial misconduct and
erroneous evidentiary rulings. Nevertheless, the argument section touches
upon each of the issues listed in the statement of questions involved.
Consequently, we address the issues in the same order in which they appear
in the statement of questions. We are also mindful of the fact that Appellant
maintains the prosecutor engaged in a “course of conduct” that deprived
Appellant of a fair trial, and that we must consider the cumulative effect of
the purported instances of misconduct.
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factual predicate that cannot be proven and which attempt to create
impressions of guilt through innuendo.” (Appellant’s Brief at 21). Moreover,
Appellant claims the prosecutor compounded the error by failing to provide
notice of his intent to refer to an uncharged crime, pursuant to Pa.R.E.
404(b)(3). Appellant concludes the court erred in allowing the prosecutor to
ask questions concerning Mr. Trower’s murder, Appellant suffered prejudice
due to the questioning, and the court should have granted a mistrial on this
basis. We disagree.
“A motion for a mistrial is within the discretion of the trial court.”
Commonwealth v. Tejeda, 834 A.2d 619, 623 (Pa.Super. 2003). “It is
within the trial court’s discretion to determine whether a defendant was
prejudiced by the incident that is the basis of a motion for a mistrial. On
appeal, our standard of review is whether the trial court abused that
discretion.” Id. (internal citations omitted). “[A] trial court may grant a
mistrial only where the incident upon which the motion is based is of such a
nature that its unavoidable effect is to deprive the defendant of a fair trial by
preventing the jury from weighing and rendering a true verdict.”
Commonwealth v. Bryant, 620 Pa. 218, 238, 67 A.3d 716, 728 (2013)
(quoting Commonwealth v. Chamberlain, 612 Pa. 107, 176, 30 A.3d 381,
422 (2011), cert. denied, ___ U.S. ___, 132 S.Ct. 2377, 182 L.Ed.2d 1017(2012)).
“[I]t is improper for the prosecutor to ask questions which imply the
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existence of a factual predicate and which attempt to create impressions of
guilt through innuendo.” Commonwealth v. Larkins, 489 A.2d 837, 840
(Pa.Super. 1985). Additionally, “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.E. 404(b)(1). “In a criminal case the prosecutor must provide
reasonable notice in advance of trial, or during trial if the court excuses
pretrial notice on good cause shown, of the general nature of any such
evidence the prosecutor intends to introduce at trial.” Pa.R.E. 404(b)(3).
Instantly, the prosecutor cross-examined Appellant about his
relationships with certain individuals from the neighborhood near 40th and
Market Streets:
[COMMONWEALTH]: Did you know a Frank Trower?
[APPELLANT]: Yes.
[COMMONWEALTH]: What was your relationship with
Frank?
[APPELLANT]: A role model, actually.
[COMMONWEALTH]: A role model?
[APPELLANT]: Yes.
[COMMONWEALTH]: What about Christopher
[3]
Stewart? Did you know him?
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3
One of the Commonwealth’s eyewitnesses, Mr. Harris, met with police
immediately after Victim’s murder and identified Mr. Stewart as the shooter.
(Footnote Continued Next Page)
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[APPELLANT]: Yes. They’re from 40th Street,
yes. It’s a small community.
(See N.T. Trial, 6/13/13, at 247-48.) After inquiring about other topics, the
prosecutor revisited Appellant’s relationship with Mr. Trower:
[COMMONWEALTH]: Okay. It’s your testimony
Christopher Stewart never told you that he was
interviewed [by police] on February 1, 2012?
[APPELLANT]: Not that I recall, no.
[COMMONWEALTH]: Okay. Well, four days later, do
you remember Super Bowl Sunday?
[APPELLANT]: I follow sports. I remember the
Super Bowl, yes.
* * *
[COMMONWEALTH]: Do you know what happened to
Frank on Super Bowl Sunday?
[APPELLANT]: Yes.
[COMMONWEALTH]: Okay. What happened to Frank
on Super Bowl Sunday?
[APPELLANT]: He got murdered.
[COMMONWEALTH]: He got murdered four days after
Christopher Stewart was interviewed by Homicide
detectives, right?
[APPELLANT]: I don’t know the exact [date]
when he got interviewed.
_______________________
(Footnote Continued)
(See N.T. Trial, 6/12/13, at 273). In January 2012, Mr. Harris told police he
had identified the wrong person, and he actually saw Appellant shoot Victim.
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[COMMONWEALTH]: And Frank was the one that
called you to let you know that [Victim] had left the house;
right?
[APPELLANT]: No.
[COMMONWEALTH]: And when Christopher Stewart
told you that Homicide had reopened the case in 2012, you
ordered a hit on Frank in the courtyard at 40th and Market
on Super Bowl Sunday?
[APPELLANT]: Reopened what case?
[COMMONWEALTH]: Reopened the investigation that
you were told you were a person of interest for in February
of 2007. You ordered a hit on Frank on Super Bowl
Sunday last year when you found out Christopher Stewart
was interviewed by Homicide about your murder.
(Id. at 254-56). At that point, defense counsel objected. Before counsel
could elaborate, the court overruled the objection. Appellant denied
ordering a hit, and the prosecutor moved on to a different line of
questioning.
The next day, defense counsel moved for a mistrial “based on an
accumulation of things,” including the Trower line of questioning.4 (See N.T.
Trial, 6/14/13, at 4.) The court received argument on the matter, and the
prosecutor provided his explanation for the Trower line of questioning:
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4
The court questioned defense counsel about the timing of the mistrial
motion. Defense counsel responded, “I’m objecting to a pattern of conduct,
the accumulation of all of this. What else can you do?” (Id. at 28). We
note this is the same claim Appellant now raises on appeal. (See Appellant’s
Brief at 14).
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I have been told through multiple sources, through word
on the street, through family members of the Hills,
through Troy Hill himself, that Frank was the one that put
the phone call to [Appellant] in this murder, and they
thought [Appellant] and his associates believed that Frank
was talking. In order to silence Frank, that’s why Frank
was killed in the projects that night.
* * *
So it’s very much underlying the mindset of the witnesses,
and as I said, I’ve heard it from detectives, I’ve heard it
from the street, I’ve heard it from family members that
that is what’s going on and that was the motive for that
murder. So it goes to [Appellant’s] consciousness of guilt.
Obviously, I have no substantive evidence to argue it, and
it’s not evidence because questions are not evidence. His
answers are evidence. But that was my good faith basis
for asking those questions.
(Id. at 25-26). Ultimately, the court denied Appellant’s mistrial motion.
Here, the court conceded that the Commonwealth failed to provide
proper notice pursuant to Rule 404(b)(3). (See Trial Court Opinion at 10.)
Nevertheless, the court noted the prosecutor’s questions about the Trower
murder did not amount to evidence, and the jury was instructed as such.
See Commonwealth v. LaCava, 542 Pa. 160, 182, 666 A.2d 221, 231
(1995) (holding attorneys’ statements or questions at trial are not
evidence). Additionally, the court concluded:
[T]he Trower line of questioning was limited both in
duration and…in its impact. Given the significant quantity
of evidence against [Appellant] and the brief extent and
unsubstantiated nature of the Trower line of questioning,
[the c]ourt finds it impossible to conclude that it had any
impact on the verdict.
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(See Trial Court Opinion at 11.) In light of the applicable standard of
review, we accept the court’s decision that the Trower line of questioning did
not have the unavoidable effect of depriving Appellant of a fair trial by
preventing the jury from weighing and rendering a true verdict. See
Bryant, supra. Thus, Appellant is not entitled to relief on his first issue.
In his second and third issues, Appellant asserts the Commonwealth
presented eyewitness testimony from Troy Hill. Appellant theorizes,
however, that Troy Hill was actually involved with Victim’s murder and had a
motive to accuse Appellant of the crime. In support of his theory, Appellant
offered trial testimony from his friend, Khalil Gardner, who claimed Troy Hill
shot Mr. Gardner with a .45 caliber firearm in June 2007.5 During Mr.
Gardner’s testimony, Appellant presented “a blowup of a screenshot from
Gardner’s cell phone,” showing a threatening text message sent by Troy
Hill’s cousin, Khalif Hill. (Appellant’s Brief at 32). Appellant later testified
that the purported shooting of Mr. Gardner resulted in a physical altercation
between Appellant and Troy Hill, and Appellant “got the better of the fight.”
(Id.) (quoting N.T. Trial, 6/13/13, at 222).
Appellant now argues that the prosecutor made false representations
to attack Mr. Gardner’s credibility during closing arguments. Specifically,
Appellant contends the prosecutor informed the jury that Mr. Gardner’s cell
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5
On cross-examination, Troy Hill denied shooting Mr. Gardner. (See N.T.
Trial, 6/12/13, at 119.)
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phone was dead; thus, the Commonwealth could not verify whether Mr.
Gardner received the threatening text message from Khalif Hill. Appellant
complains the prosecutor later admitted that the Commonwealth had yet to
check the phone, even though the Commonwealth obtained the phone
during trial. Further, Appellant claims the prosecutor implied that Mr.
Gardner had lied about Troy Hill, because the defense did not present a
police report concerning the shooting of Mr. Gardner. Appellant emphasizes
the prosecutor later admitted he actually had a copy of the police report
documenting Mr. Gardner’s shooting. Under these circumstances, Appellant
argues the prosecutor improperly misled the jury. Appellant concludes the
court should have granted his motion for a mistrial due to these instances of
prosecutorial misconduct. We disagree.
“Our standard of review for a claim of prosecutorial misconduct is
limited to whether the trial court abused its discretion.” Commonwealth v.
Harris, 884 A.2d 920, 927 (Pa.Super. 2005), appeal denied, 593 Pa. 726,
928 A.2d 1289 (2007).
In considering this claim, our attention is focused on
whether the defendant was deprived of a fair trial, not a
perfect one.
Not every unwise remark on a prosecutor’s part constitutes
reversible error. Indeed, the test is a relatively stringent
one. Generally speaking, a prosecutor’s comments do not
constitute reversible error unless the unavoidable effect of
such comments would be to prejudice the jury, forming in
their minds fixed bias and hostility toward [the defendant]
so that they could not weigh the evidence objectively and
render a true verdict. Prosecutorial misconduct, however,
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will not be found where comments…were only oratorical
flair. In order to evaluate whether comments were
improper, we must look to the context in which they were
made. Finally, when a trial court finds that a prosecutor’s
comments were inappropriate, they may be appropriately
cured by a cautionary instruction to the jury.
Harris, supra at 927.
“A prosecutor has great discretion during closing argument. Indeed,
closing ‘argument’ is just that: argument.” Commonwealth v. Brown, 911
A.2d 576, 580 (Pa.Super. 2006), appeal denied, 591 Pa. 722, 920 A.2d 830(2007). “[T]he prosecutor may fairly respond to points made in the defense
closing. Moreover, prosecutorial misconduct will not be found where
comments were based on the evidence or proper inferences therefrom….”
Commonwealth v. Hogentogler, 53 A.3d 866, 878 (Pa.Super. 2012),
appeal denied, 620 Pa. 720, 69 A.3d 600 (2013) (quoting Commonwealth
v. Judy, 978 A.2d 1015, 1019-20 (Pa.Super. 2009)).
Instantly, Troy Hill testified that he had sold drugs for Appellant at the
40th Street townhouses in West Philadelphia between 2007 and 2008. Mr.
Hill was a “street dealer” who dealt directly with buyers. (See N.T. Trial,
6/12/13, at 20.) Mr. Hill received drugs from a “runner” named “Nate.”
(Id.) Mr. Hill gave the proceeds of his sales to Nate, who passed the cash
along to Appellant.
Mr. Hill also testified that he was at his mother’s house, with Victim,
on the night of the murder. At some point during the early morning hours,
Victim wanted to leave the house and look for his vehicle. Mr. Hill escorted
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Victim out of the house. While walking with Victim, Mr. Hill saw Appellant
and Mr. Gibbons running up the street with firearms. Appellant and Mr.
Gibbons opened fire on Victim, who collapsed in the street.
On cross-examination, defense counsel asked Mr. Hill about his
relationship with Appellant. Mr. Hill claimed to have had a good relationship
with Appellant. Defense counsel also asked Mr. Hill whether he had shot
Khalil Gardner, and whether that shooting prompted an altercation with
Appellant. Mr. Hill denied shooting Mr. Gardner or fighting with Appellant.
During the defense’s case, Appellant presented Mr. Gardner, who
testified that Troy Hill assaulted his brother in June 2007. When Mr.
Gardner arrived at the scene of the assault, Troy Hill shot Mr. Gardner. Mr.
Gardner said he almost died from the gunshot wound, and he was
hospitalized for about one month. Mr. Gardner confirmed that police
questioned him about the shooting, but he did not make a statement
implicating Mr. Hill because he feared retaliation.
Further, Mr. Gardner testified that Troy Hill’s cousin, Khalif Hill, sent
him a threatening text message in 2012. Mr. Gardner indicated he had
saved the message on his cell phone, and he had brought the cell phone
with him to court. Defense counsel asked Mr. Gardner to take out his
phone. Simultaneously, defense counsel started to set up an exhibit for the
jury, which was an enlarged “screenshot” of the text message on the cell
phone.
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At that point, the court asked to see the text message. The court
ordered a sidebar and instructed defense counsel to take Mr. Gardner’s cell
phone. Mr. Gardner responded, “My phone died.” (See N.T. Trial, 6/13/13,
at 195.) At sidebar, the prosecutor asked that the phone remain with a
court officer, which the court permitted. Thereafter, the court allowed
defense counsel to proceed with his questioning about the text message.
Ultimately, Mr. Gardner read the text message, which stated: “Ayo ur
homies are broke they on some nut shit im gonna kill one of them yall dont
no me cuz. My folks shouldve killd u pussy. And yall pussys ratted on my
cus.” (Id. at 197).
The next day, the prosecutor moved to strike Mr. Gardner’s testimony
about the text message. The prosecutor informed the court, “[W]e haven’t
had the cell phone analyzed…so I have no idea what’s in that cell phone
from Mr. Gardner.” (See N.T. Trial, 6/14/13, at 52.) The court denied the
prosecutor’s motion as follows: “I’ll just point for the record it’s now 10:20.
That phone was taken from the witness yesterday afternoon I think at
around 3:00, and I’m not going to delay the trial anymore.” (Id. at 52-53).
During closing arguments, defense counsel repeatedly attacked Troy
Hill’s credibility. In response, the prosecutor addressed Appellant’s attempts
to discredit Troy Hill:
So [Appellant] gets up here and he decides to come up
with some bias that Troy would have had against him,
right? So he presents Khalil Gardner, one of his boys, a
younger boy, who gets up here and says that Troy Hill shot
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me in 2007, so that [Appellant] can get up here and say, I
fought him over it, so Troy Hill has a bias against me.
That’s where all this went.
What was the corroboration of any of that? Do we even
know that Khalil Gardner was shot? How difficult is that to
corroborate to even say that that happened? Do we even
know what happened? Was there a police report? Did
some police officer come in here and say they responded
to it and they saw it? Or one of his friends who said they
saw he was bleeding? Or maybe a medical record? I don’t
know. If you’re shot in the belly, lift up your shirt and
show us the wound. He didn’t even do that.
(Id. at 180-81.) Later, the prosecutor again referenced Mr. Gardner: “They
parachute in this witness last minute who conveniently has a cell phone
that’s dead, that doesn’t work, that can’t be looked at.” (Id. at 182).
Defense counsel immediately objected, but the court overruled the
objection.
After closing arguments, defense counsel objected to the prosecutor’s
insinuation that Appellant could not corroborate Mr. Gardner’s testimony.
But to say we can’t confirm that [Mr. Gardner’s] been
shot…. [The prosecutor] knew when he made the
statement to the jury that that’s not true. He confirmed it.
(Id. at 190). In response, the prosecutor conceded that he had found a
police report regarding the shooting of Mr. Gardner. Defense counsel then
asked the court, “Are you going to correct that with the jury?” (Id. at 194).
The court, however, declined to revisit the topic with the jury.
Subsequently, the court evaluated the prosecutor’s references to Mr.
Gardner as follows:
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Though some of [the prosecutor’s] comments skirted the
line of professional responsibility, they do not approach the
sum of prejudice that would create the unavoidable effect
of prejudicing the jury by forming in the minds of jurors a
fixed bias and hostility toward [Appellant]. Further, in the
context of the closing argument as a whole, the
problematic comments have minimal impact and cannot be
said to impinge on the fairness of [Appellant’s] trial.
(See Trial Court Opinion at 16-17.) We accept this analysis and emphasize
that the evidence regarding the connection between Troy Hill, Khalif Hill, and
Mr. Gardner was, at best, subordinate to the larger question of Appellant’s
guilt or innocence. Thus, the court properly denied Appellant’s motion for a
mistrial on these bases. See Harris, supra.In his fourth issue, Appellant maintains the prosecutor described him
as a “megalomaniac” and a “sheep in wolf’s clothing.”6 Appellant argues the
prosecutor’s description “was especially egregious, particularly in light of the
cumulative effect of his many other transgressions.” (Appellant’s Brief at
37). Appellant acknowledges the court sustained defense counsel’s
objections to the comments, but Appellant insists the court could not remedy
the prejudice he suffered. Appellant concludes the court should have
granted his motion for a mistrial on this basis. We disagree.
Instantly, Appellant detailed his relationship with Troy Hill on direct
examination. Appellant described Mr. Hill as “bad news in his
____________________________________________
6
Regarding the “sheep in wolf’s clothing” comment, the trial court observed,
“This is what [the prosecutor] said, although it is plain that his meaning was
the reverse.” (See Trial Court Opinion at 13 n.5.)
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neighborhood.” (See N.T. Trial, 6/13/13, at 221.) Appellant also described
his interactions with Mr. Hill following the alleged shooting of Mr. Gardner:
So after he did that to Khalil, I’m like, I approach him and
asked him, like, can you, like, stop. Like, he smoke[s]
weed in front of the kids. He…steal[s] people[’s] car
radios. He do[es] everything in his neighborhood. He’s
completely bad news.
So I approached him about the situation of shooting Khalil,
and he basically told me to mind my business and, like,
was talking to me like I was a child, even though he’s
actually, like, 15, 12 years older than me. He told me to
respect my elder and all that kind of stuff.
(Id.) Appellant testified that his conversation with Mr. Hill escalated into a
physical altercation, and Appellant “got the better of the fight.” (Id. at
222).
During closing arguments, the prosecutor addressed Appellant’s
testimony about Troy Hill as follows:
[Appellant testified] I’m Mr. Peacemaker. I went up to the
most violent horrible person in the neighborhood, who
wreaks havoc on everyone, and I said, “Enough is
enough.” I said, “Gee, Mr. Troy Hill, would you please stop
terrorizing the neighborhood?”
Does someone who is Mr. Peacemaker, who is Mr.
Professional and polite, go up to the guy that you know
shoots and kills everybody and think that that’s going to
be a safe smart thing to do? He thinks he can get away
with anything. He’s a megalomaniac, this sheep in wolf’s
clothing. That’s how desperate he is. That’s how
desperate he is.
(See N.T. Trial, 6/14/13, at 181-82.) Defense counsel immediately
objected, and the court sustained the objection.
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When viewed in context, the prosecutor’s comments were a fair
response to Appellant’s testimony. See Hogentogler, supra. Moreover,
the use of the terms “megalomaniac” and “sheep in wolf’s clothing”
amounted to oratorical flair. See Harris, supra. On this record, Appellant’s
fourth issue merits no relief. Because we have denied relief on Appellant’s
individual assertions of prosecutorial misconduct, we also deny his
generalized complaint that the cumulative effects of the purported instances
of prosecutorial misconduct caused him prejudice. See Commonwealth v.
Stevens, 559 Pa. 171, 739 A.2d 507 (1999) (stating meritless individual
assertions of error lead to rejection of unfounded claim of cumulative
effects).
In his fifth issue, Appellant contends the Commonwealth repeatedly
introduced evidence of Appellant’s involvement in drug trafficking. Appellant
acknowledges the Commonwealth’s theory that Appellant killed Victim in
retaliation for Victim’s theft of money from Appellant’s drug associates.
Appellant insists, however, the Commonwealth’s witnesses could not
demonstrate personal knowledge of a drug relationship between Appellant
and the persons Victim robbed. Absent more, Appellant argues the evidence
of his drug trafficking was inadmissible under Pa.R.E. 404(b). Appellant
concludes the court erred in permitting the Commonwealth to introduce this
evidence of Appellant’s drug dealing activities. We disagree.
“Admission of evidence is within the sound discretion of the trial court
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and will be reversed only upon a showing that the trial court clearly abused
its discretion.” Commonwealth v. Drumheller, 570 Pa. 117, 135, 808
A.2d 893, 904 (2002), cert. denied, 539 U.S. 919, 123 S.Ct. 2284, 156
L.Ed.2d 137 (2003) (quoting Commonwealth v. Stallworth, 566 Pa. 349,
363, 781 A.2d 110, 117 (2001)).
Admissibility depends on relevance and probative value.
Evidence is relevant if it logically tends to establish a
material fact in the case, tends to make a fact at issue
more or less probable or supports a reasonable inference
or presumption regarding a material fact.
Drumheller, supra at 135, 808 A.2d at 904 (quoting Stallworth, supra at
363, 781 A.2d at 117-18).
“Evidence of prior crimes or bad acts may not be presented at trial to
establish the defendant’s criminal character or proclivities.”
Commonwealth v. Hudson, 955 A.2d 1031, 1034 (Pa.Super. 2008),
appeal denied, 600 Pa. 739, 964 A.2d 1 (2009).
The same evidence may be admissible in other
circumstances, however. To be admissible, the evidence
must have some purpose other than simply prejudicing the
defendant. Some examples of legitimate evidentiary
purposes for the introduction of evidence of other crimes
or criminal behavior include: motive, intent, absence of
mistake or accident, a common scheme, to establish the
identity of the person charged with the commission of the
other crime, to impeach the credibility of a defendant’s
testimony, situations where a defendant used his prior
criminal history to threaten or intimidate the victim, or
situations where the distinct crimes were part of a
chain or sequence [of] events which formed the
history of the case and were part of its natural
development.
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If evidence of other crimes is being offered for some
purpose other than to prove the character of the accused,
it may only be admitted upon a showing that the probative
value of the evidence outweighs its potential for prejudice.
Commonwealth v. Santiago, 822 A.2d 716, 728 (Pa.Super. 2003), cert.
denied, 542 U.S. 942, 124 S.Ct. 2916, 159 L.Ed.2d 820 (2004) (internal
citations and quotation marks omitted) (emphasis added).
Instantly, Troy Hill testified that he sold drugs for Appellant between
2007 and 2008, and he was familiar with the street dealers and “runners”
who worked for Appellant’s drug network. Significantly, Mr. Hill also testified
that he witnessed Victim assault two of Appellant’s street dealers just hours
before the murder. Mr. Hill explained that Victim had purchased a vehicle
from Appellant, Victim believed the vehicle was defective, and Victim
assaulted Appellant’s associates in an attempt to recoup some of the money
he had paid for the vehicle. Further, Mr. Hill stated Victim was high on
drugs at the time.
The court concluded Mr. Hill’s testimony about Appellant’s drug dealing
was admissible:
Here, the fact that Troy Hill had sold drugs for [Appellant]
helped to establish the nature and scope of [Appellant’s]
operation, which in turn would explain why [Victim],
dissatisfied with the performance of his car and in a state
of intoxicated agitation, would take money from the
neighborhood drug employees of [Appellant]. Without
understanding that the money he took represented sales
money owed to [Appellant], Victim’s act, and [Appellant’s]
retaliation, does not make sense. Further, it helps to
establish how Troy Hill knows [Appellant], and therefore is
relevant identity evidence.
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(See Trial Court Opinion at 12-13.) In light of the applicable standard of
review and relevant case law, the court properly permitted the
Commonwealth to introduce evidence of Appellant’s drug dealing, which was
part of the sequence of events forming the history of the case. See
Drumheller, supra; Santiago, supra. Accordingly, we affirm the
judgment of sentence.
Judgment of sentence affirmed.
Judge Jenkins joins this memorandum.
Judge Wecht files a concurring memorandum.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 11/25/2014
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