Com. v. Lavon, Z. ( 2015 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
ZAVON LAVON
Appellant No. 620 EDA 2014
Appeal from the Judgment of Sentence January 29, 2014
In the Court of Common Pleas of Philadelphia County
Criminal Division at No(s): CP-51-CR-0007006-2011
BEFORE: GANTMAN, P.J., FORD ELLIOTT, P.J.E., and JENKINS, J.
MEMORANDUM BY JENKINS, J.: FILED JULY 01, 2015
Appellant Zavon Lavon appeals from the judgment of sentence entered
on January 29, 2014, in the Philadelphia County Court of Common Pleas
following his jury trial convictions for robbery1 and possession of a small
amount of marijuana.2 We affirm.
On May 26, 2011, when the victim exited a small grocery store,
Appellant offered him marijuana, which the victim declined. N.T.,
6/19/2013, at 17-23; Opinion, 11/7/2014, at 2. Appellant then held a gun
to the side of the victim’s stomach and told the victim to “give [him]
everything that [he] had.” N.T., 6/19/2013, at 24; Opinion, 11/7/2014, at
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1
18 P.S. § 3701(a)(1).
2
35 P.S. § 780-113(a)(31).
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2. The victim gave Appellant approximately $675.00. N.T., 6/19/2013, at
19-20, 27. Appellant began to run away, and the victim pursued him. Id.
at 28. As the victim chased Appellant, he called the Philadelphia Police
Department and saw Appellant throw something under a vehicle. N.T.,
6/19/2013, at 28-29; Opinion, 11/7/2014, at 2. Police officers later
retrieved a gun at this location. N.T., 6/19/2013, at 95-96; Opinion,
11/7/2014, at 2.
Philadelphia police officers arrived and chased Appellant. Opinion,
11/7/2014, at 2. Two police officers testified that they saw Appellant throw
a large amount of money on the sidewalk. N.T., 6/19/2013, at 90; N.T.,
6/20/2013, at 48.3 The officers apprehended Appellant and placed him
under arrest. N.T., 6/19/2013, at 93-95; N.T., 6/20/2013, at 49; Opinion,
11/7/2014, at 3. The victim’s money was not recovered. N.T., 6/19/2013,
at 93; N.T., 6/20/2013, at 49; Opinion, 11/7/2014, at 3.
On June 24, 2013, a jury found Appellant guilty of possession of a
small amount of marijuana and robbery. N.T., 6/24/2013, at 4.4 On
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3
The trial court opinion stated that one officer observed Appellant throw
money. Opinion, 11/7/2014, at 2. At trial, however, both officers testified
that they observed Appellant throw money. N.T., 6/19/2013, at 90; N.T.,
6/20/2013, at 48.
4
The jury found Appellant not guilty of firearms not to be carried without a
license, carrying a firearm on public streets or public property in
Philadelphia, and altering or obliterating marks of identification. 18 Pa.C.S.
§§ 6106(a)(1); 6108; 6117(a), respectively.
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January 29, 2014, the trial court sentenced Appellant to four-to-ten years’
incarceration for robbery. Appellant received no further penalty for the
possession charge.
On February 12, 2014, Appellant filed a timely notice of appeal. Both
Appellant and the trial court complied with Pennsylvania Rule of Appellate
Procedure 1925.5
Appellant raises the following issues on appeal:
1. Did not the court err by allowing the detective to testify
indirectly regarding [Appellant’s] discharged robbery cases
in rebuttal of proposed defense testimony of good
reputation for peacefulness causing the defense not to
adduce evidence of his good character?
2. Did not the court err by disallowing impeachment of the
complainant with his prior conviction for
conspiracy/possession with intent to deliver a controlled
substance?
Appellant’s Brief at 2.
Appellant’s issues challenge the trial court’s evidentiary rulings. The
admissibility of evidence is a matter solely within the discretion of the trial
court, and we will reverse an evidentiary ruling only if an abuse of discretion
has occurred. Commonwealth v. Nypaver, 69 A.3d 708, 716
(Pa.Super.2013) (quoting Commonwealth v. Hernandez, 39 A.3d 406____________________________________________
5
With his Rule 1925(b) statement, Appellant filed a motion for an extension
of time to file an amended Rule 1925(b) statement. The trial court granted
the motion. Counsel subsequently informed the court he would not file an
amended statement.
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(Pa.Super.2012)). “An abuse of discretion may not be found merely
because an appellate court might have reached a different conclusion, but
requires a result of manifest unreasonableness, or partiality, prejudice, bias,
or ill-will, or such lack of support so as to be clearly erroneous.”
Commonwealth v. Dillon, 925 A.2d 131, 136 (Pa.2007) (quoting Grady v.
Frito–Lay, Inc., 839 A.2d 1038, 1046 (Pa.2003)).
Appellant’s first issue maintains the trial court erred when it ruled that
if Appellant introduced evidence of his reputation for peacefulness, then “a
detective could testify that [Appellant] had a bad reputation for peacefulness
based on [the detective’s] conversations with [two] putative robbery
complainants from cases that had been dismissed.” Appellant’s Brief at 8.
Appellant claims this error caused him to not present evidence of his good
character. Id. at 6-7. Appellant concludes two alleged robbery victims are
not a “community” and the trial court’s ruling would have permitted the
Commonwealth to indirectly introduce evidence of Appellant’s alleged prior
bad acts to show he acted in accordance therewith. Id. at 11-12.
The Pennsylvania Rules of Evidence provides:
(a) By Reputation. When evidence of a person’s
character or character trait is admissible, it may be proved
by testimony about the person’s reputation. Testimony
about the witness’s opinion as to the character or
character trait of the person is not admissible.
(1) On cross-examination of the character witness, the
court may allow an inquiry into relevant specific instances
of the person’s conduct probative of the character trait in
question.
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(2) In a criminal case, on cross-examination of a character
witness, inquiry into allegations of other criminal conduct
by the defendant, not resulting in conviction, is not
permissible.
Pa.R.Evid. 405(a). If a defendant offers evidence of his good reputation, the
Commonwealth is permitted to offer evidence of his bad reputation on
rebuttal. Commonwealth v. Johnson, 615 A.2d 1322, 1331
(Pa.Super.1992). Reputation testimony “must relate to a period at or about
the time the offense was committed, and must be established by testimony
of witnesses as to the community opinion of the individual in question, not
through specific acts or mere rumor.” Commonwealth v. Johnson, 27
A.3d 244, 248 (Pa.Super.2011) (quoting Commonwealth v. Luther, 463
A.2d 1073, 1077–78 (1983)) (emphasis deleted). Further, pursuant to Rule
404(b), which governs the admission of crimes, wrongs, and other acts:
“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).
The trial court made the following ruling regarding reputation
testimony:
THE COURT: However, if the Commonwealth wants to
bring on a detective who cannot identify himself as a
detective but he can testify he knows people from the
community and from those people as to reputation as to
[Appellant] is not good as being [a] peaceful person[,]
which is what [the] Commonwealth asked to do this
morning. But he cannot identify himself as a police officer
and he cannot — and I’m sure Ms. Zeccardi will ask how
he knows, if these are victims or crime victims — he can
testify as to any other character witness and I know people
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in the community and among those people the reputation
for being peaceful is not good. The rest is up to cross-
examination. Obviously if the doors are open, but he must
not and cannot identify himself as [a] detective. So that
will be my ruling.
[DEFENSE COUNSEL]: Okay. Based on the Court’s ruling,
we will not be proceeding with character testimony. Note
my objection to the Court’s ruling.
N.T., 06/20/2014, at 76. This ruling limited the Commonwealth’s rebuttal
witness testimony to Appellant’s reputation for peacefulness in the
community and precluded the witness from testifying that he was a
detective or that the sources of his information regarding Appellant’s
reputation were two individuals who alleged Appellant robbed them.
The trial court acted within its discretion when it found that if Appellant
introduced testimony regarding his reputation for peacefulness then the
Commonwealth could present rebuttal testimony of his reputation for not
being peaceful. See Johnson, 615 A.2d at 1331. The trial court’s ruling
ensured the jury did not learn of the prior alleged bad acts.
Appellant next contends the trial court erred because it did not allow
Appellant to impeach the victim with the victim’s prior conviction for
possession of a controlled substance with intent to deliver (“PWID”).
Appellant’s Brief at 12-14. Appellant alleged the conviction was proper
impeachment evidence because the victim testified he did not use drugs and
was not knowledgeable about drugs. Id. We agree.
Appellant relies on Commonwealth v. Petrakovich, 329 A.2d 844(Pa.1974), to support his contention the victim’s drug conviction was
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admissible to impeach the victim’s testimony, which, Appellant alleges, was
that the victim was “a naïf when it came to drugs.” Appellant’s Brief at 8,
13-14. In Petrakovich, the defendant was convicted of the murder of his
wife. The defendant testified at trial that his relationship with his wife when
they lived in Arizona was “‘beautiful’ and relatively care-free.” Id. at 850.
On cross-examination, the Commonwealth questioned Appellant as to
whether his wife had caused his arrest on charges of assault. Id. at 850.
Our Supreme Court found the Commonwealth could ask the defendant about
the arrests. Id. at 850-51. The Court reasoned:
[A]ppellant in his case in chief had testified to the highly
compatible relationship he and his wife had enjoyed in
Arizona. This was obviously to prove lack of motive to
commit the crime. The prosecution was entitled to meet
this testimony with evidence of disharmony between the
spouses. Evidence that appellant’s wife had caused his
arrest for alleged assault upon her was clearly rebuttal,
and it was not improper to accomplish that rebuttal by
means of cross-examination, notwithstanding that the
question involved reference to an arrest.
Id. at 851.
At trial, the victim stated he received an unsolicited offer from
Appellant to purchase marijuana. On cross-examination, the following
exchange occurred:
[DEFENSE COUNSEL]: And he starts, you say he comes
up and starts talking to you about pot?
[VICTIM]: Yes.
[DEFENSE COUNSEL]: And it wasn’t the other way
around; was it?
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[VICTIM]: No.
[DEFENSE COUNSEL]: Are you sure?
[VICTIM]: Yes.
[DEFENSE COUNSEL]: And he pulls some out; right?
[VICTIM]: He pulled some marijuana out, yes, he did.
[DEFENSE COUNSEL]: Pulled out a couple bags?
[VICTIM]: Yes.
[DEFENSE COUNSEL]: And it wasn’t the other way around?
[VICTIM]: Why would I have marijuana in my pocket for?
[DEFENSE COUNSEL]: He didn’t snatch it out of your hand;
did he?
[VICTIM]: Why would I have marijuana in my pocket if I
had money in my pocket? I don’t smoke. You can take [a]
urine test or hair sample of my hair and you can see that I
don’t smoke. I have no marijuana in my house. You are
more than welcome to come in my house, more than
welcome to come in my family. And you are welcome to
take my hair sample because hair is longer that urine and
you can check if I did any drugs in my life.
[DEFENSE COUNSEL]: Not everybody who sells drugs does
drugs; correct, sir?
[VICTIM]: But from watching movies, if it stays, if it got in
your pores, it stays in your system. That’s what I'm going
by. I’m not sure. I’m not sure if that is true or not, but if
you touch anything it goes in your pores. You got pores all
in your hand.
[DEFENSE COUNSEL]: May I see the Court at sidebar?
[THE COURT]: Excuse us.
(Discussion with court at sidebar.)
[THE COURT]: Counsel may proceed
...
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[DEFENSE COUNSEL]: Now, before we went into the back,
I was questioning you regarding whether you were the one
that had the marijuana –
[VICTIM]: Yes.
[DEFENSE COUNSEL]: -- that day, and you denied that
you were?
[VICTIM]: Yes, because I didn’t.
[DEFENSE COUNSEL]: And in denying that you were the
person selling the marijuana that day, you said, I don’t do
drugs?
[VICTIM]: I don’t.
[DEFENSE COUNSEL]: And my question then was, you
don’t have to do drugs in order to sell drugs; isn’t that
correct?
[VICTIM]: Yes.
N.T., 6/19/2013, at 68-70. During the victim’s testimony, Appellant sought
to impeach the testimony with evidence of the victim’s prior PWID
conviction.
The trial court found no evidence the victim had a PWID conviction6
and, if he did, Appellant would not have been able to use this conviction to
impeach the victim.7 Opinion, 11/7/2014, at 6. The trial court reasoned a
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6
At trial, defense counsel argued, and the Commonwealth did not dispute,
that the victim had a juvenile adjudication for possession with intent to
deliver. N.T., 6/20/2013, at 3-4.
7
The trial court also found Appellant did not properly preserve the claim.
Opinion, 11/7/2014, at 4 n.3. Appellant stated he made a contemporaneous
(Footnote Continued Next Page)
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defendant may cross-examine a witness regarding criminal charges that are
pending at the time of trial because the defense is permitted to show
possible bias due to the potential leniency following his testimony. Id. at 5.
Here, Appellant sought to use a prior conviction, not pending charges, and
there was no evidence the victim would “curry favor with the prosecutor
through his testimony.” Id. The trial court further noted that, pursuant to
Pennsylvania Rule of Evidence 609, only convictions for crimes involving
dishonesty or false statement may be used to impeach a witness’s
credibility, and the victim’s drug conviction was not a crime involving
dishonesty or false statement. Id.8 This was error.
Appellant did not seek to introduce the PWID conviction to rebut the
witness’s character trait for truthfulness. Rather, Appellant sought to
introduce the PWID conviction to impeach the victim’s testimony that he did
not sell drugs and the implication that he did not know anything about
drugs.
_______________________
(Footnote Continued)
objection to a trial court ruling that he could not impeach the victim with the
drug conviction on June 19, 2013, and argued for its admissibility on June
20, 2013. Appellant’s Brief at 14 n.1. Although the discussion at sidebar
was not transcribed, the transcript states a discussion took place at sidebar
during the victim’s June 19, 2013 testimony that he did not do drugs. N.T.,
6/19/2013, at 69. Further, the parties presented argument on the issue on
June 20, 2013. N.T., 6/20/2013, at 3-4.
8
At trial, the Commonwealth argued the testimony did not open the door to
permit cross-examination with the prior conviction. N.T., 9/20/2013, at 4.
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This Court has stated:
One who induces a trial court to let down the bars to a
field of inquiry that is not competent or relevant to the
issues cannot complain if his adversary is also allowed to
avail himself of that opening. The phrase ‘opening the
door’ . . . by cross examination involves a waiver. If
defendant delves into what would be objectionable
testimony on the part of the Commonwealth, then the
Commonwealth can probe further into the objectionable
area.
Commonwealth v. Lewis, 885 A.2d 51, 54-55 (Pa.Super.2005); accord
Commonwealth v. Boyzk, 987 A.2d 753 (Pa.Super.2009) (defendant
permitted to cross-examine police witness “about misconduct as long as the
wrongdoing is in some way related to the defendant’s underlying criminal
charges and establishes a motive to fabricate”); See Commonwealth v.
Hernandez, 862 A.2d 647, 651 (Pa.Super.2004) (where defendant asserted
he did not sell drugs, Commonwealth was permitted to question defendant
about prior convictions that contradicted this assertion); Commonwealth v.
Trignani, 483 A.2d 862, 869 (Pa.Super.1984) (where Appellant claimed he
never shot anyone, Commonwealth was allowed to introduce his prior
conviction for aggravated robbery where Appellant shot a store clerk during
the robbery); Commonwealth v. Smith, 467 A.2d 1120, 1125 (Pa.1983)
(counsel ineffective for failure to argue for use of witness’s prior conviction
for robbery and homicide, in which Appellant could not have participated,
where witness admitted to being present at the robbery and homicide at
issue in Smith but claimed Appellant forced her to participate and Appellant
denied participating the robbery and murder); see also Commonwealth v.
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Mullins, 665 A.2d 1275, 1278 (Pa.Super.1995) (“witness’[s] status as
accuser does not obviate the need for full cross-examination. To the
contrary, ‘the victim, as accuser, must be subject to the utmost scrutiny if
his accusations are to fairly form the basis of the criminal prosecution at
hand.’”).
On cross-examination, victim stated: “why would I have marijuana in
my pocket if I had money in my pocket?” Further, he implied his only
knowledge of drugs and drug testing was from movies. Such testimony
opened the door to cross-examination by Appellant as to the victim’s prior
PWID conviction. The trial court erred when it denied Appellant’s request to
impeach the victim with the prior PWID conviction.
Although the trial court erred in denying Appellant’ request to use the
PWID conviction as impeachment evidence, the error was harmless. “[A]n
error may be harmless where the properly admitted evidence of guilt is so
overwhelming and the prejudicial effect of the error is so insignificant by
comparison that it is clear beyond a reasonable doubt that the error could
not have contributed to the verdict.” Commonwealth v. Noel, 104 A.3d
1156, 1172 (Pa.2014) (quoting Commonwealth v. Story, 383 A.2d 155,
166 (Pa.1978)). If Appellant had impeached the victim’s testimony with
evidence of the prior PWID conviction, the jury may have questioned
whether the victim attempted to sell Appellant drugs, rather than the
Appellant attempting to sell the victim drugs. However, the victim also
testified that he saw Appellant throw something under a car, and the police
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officers retrieved a gun from the location. Further, two police officers
testified that, as they pursued Appellant, they observed Appellant throw
money and, when he was arrested, Appellant possessed a small amount of
marijuana. Regardless which individual attempted to sell drugs, Appellant or
the victim, the testimony and evidence presented support Appellant’s
convictions for robbery and possession of a small amount of marijuana.9
Judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 7/1/2015
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9
Appellant filed three motions reiterating various arguments raised on
appeal: (1) Motion to dismiss all charges; (2) motion to dismiss fraudulent
charge; and (3) motion to order a retrial. We deny these motions.
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