Com. v. Bailey, J. ( 2019 )

J. S66035/18
NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
v. :
:
JOSIAH DAVON BAILEY, : No. 2085 EDA 2017
:
Appellant :
Appeal from the Judgment of Sentence, January 12, 2017,
in the Court of Common Pleas of Montgomery County
Criminal Division at No. CP-46-CR-0004789-2015
BEFORE: GANTMAN, P.J., PANELLA, J., AND FORD ELLIOTT, P.J.E.
MEMORANDUM BY FORD ELLIOTT, P.J.E.: FILED APRIL 15, 2019
Josiah Davon Bailey appeals from the January 12, 2017 judgment of
sentence entered by the Court of Common Pleas of Montgomery County
following his conviction of: corrupt organizations, conspiracy, two counts
each of attempted murder and aggravated assault and one count of
possession of a firearm without a license.1 The trial court sentenced
appellant to an aggregate term of 25 to 57 years’ imprisonment. After
careful review, we affirm.
The trial court provided the following synopsis of the factual and
procedural history of this case:
During the fall and winter of 2014, Brothas from
Another (“BFA”) and Straight Cash Money Gang
1 18 Pa.C.S.A. §§ 911(b), 903(a), 901(a), 2702(a), and 6106(a),
respectively.
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(“SCMG”) were at war in the streets of Pottstown,
Montgomery County. Formerly one gang, the two
factions broke off and engaged in violence and drug
trafficking. Devon Vogelsang, Markel Harper,
Ian Shawell, [appellant] and others were associated
with BFA. Abraham Charriez, Christopher Charriez,
Jose Charriez, Dathan Stevens, Daniel Garcia,
co-defendant Alexander Scott and others were
associated with SCMG. Law enforcement conducted
an extensive investigation using court ordered
wiretaps, search warrants, surveillance and
controlled buys. The investigation, dubbed
“Operation War Ready,” revealed that [sic] the
following.
On November 25, 2014, Devon Vogelsang and
Dathan Stevens shot each other at Rolling Hills
Apartments in Pottstown, Montgomery County.
Vogelsang was hospitalized in Lehigh Valley Hospital.
A .32 caliber gun was recovered from the scene
which matched the bullet recovered from Stevens’
leg.
On November 30, 2014, Markel Harper shot his rival
Abraham “Fl[o]cco” Charriez in the area of Chesnutt
and Franklin Streets. Markel Harper gave a
statement to police, wherein he detailed the ongoing
gang war between BFA and SCMG.[Footnote 1]
Harper told police that he shot Flacco because “he
was trying to kill me. He sent his boys to shoot me
and I had to handle the situation before they killed
me.” Seven cartridge casings were recovered from
the scene, all from the same .40 caliber gun.
[Footnote 1] He gave the statement to
Detective James Carbo on March 8,
2015. Prior to giving the statement, he
was read his constitutional rights, which
he waived and agreed to give a voluntary
statement.
Following Fl[o]cco’s shooting, Harper, [appellant]
and Ian Shawell went to visit Devon Vogelsang in the
hospital. Vogelsang was shot at the Rolling Hills
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apartments a few days prior. Hospital surveillance
footage showed the three men checking in to visit
Vogelsang at the hospital. Cell phone records also
placed [appellant]’s cell phone in the area of the
hospital at 8:21 p.m.
When the men returned to Pottstown, they went to
Johnece Lacy’s apartment; Shawell backed the car
into her driveway. Harper got out of the car and saw
co-defendant[, Scott, appellant,] and Shawell looking
off to the right, and then he saw a flash of light
accompanying a gunshot. He and [appellant] began
shooting back; Harper with the same Smith and
Wesson .40 caliber he used to shoot Fl[o]cco, and
[appellant] with a .380. Shawell didn’t shoot.
9 mm, .40 caliber and .380 shell casings were
recovered from the scene. So many shots were fired
that the police ran out of evidence markers. Shawell
fled the scene in the vehicle and was stopped by
police. Two hundred seventy three bags of heroin
and .380 caliber shell casing were found in the car.
Lieutenant Echevarria opined that the quantity and
packaging of the heroin was consistent with
Possession with the Intent to Deliver. No gun was
recovered from Shawell.
As to the December 24, 2014 shooting of
Daniel Garcia, Harper told police that he, Vogelsang
and [appellant] went to Abraham “Flocco” Charriez’s
house and hid in his neighbor’s walkway. The plan
was for the three men to lie in wait for “Fl[o]cco or
someone from his squad [SCMG],” and shoot them.
He stated, “a blue Cadillac pulled up and double
parked in front of Flocco’s house. I saw
Jun [Jose Charriez] in the back seat and I popped
out of the walkway and started shooting at the
people in the car. I don’t know how many times
Devon [Vogelsang] shot, but when I turned around, I
saw Crakk [appellant] shooting. I know I emptied
the revolver, so I shot six times.” He further stated
that he had a .357 revolver, Vogelsang had an
unknown weapon and [appellant] used the same
.380 that he used in the Elm Street shooting on
November 30, 2014. When asked why they intended
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to shoot Fl[o]cco or a member of his squad, he
stated, “It was a war and they were coming for me,
so I had to handle it.” At the conclusion of his
statement, Harper reviewed his statement, made
one change and signed the document.
On December 26, 2014, Michael Hill[Footnote 2] and
Jamel Williams were shot at in the alley behind
382 N. Evans Street.
[Footnote 2] Michael Hill is Markel
Harper’s father. Alexander Scott was
acquitted of this charge.
On December 29, 2014, Devon Vogelsang was
arrested. A Kel-Tech .380 caliber handgun and a
Taurus 9 mm gun were found in the car at the time
of his arrest. [Appellant]’s phone number was saved
in his phone under “Crakk.” The guns recovered
from Vogelsang were sent to National Medical
Services (“NMS”) for DNA testing. The guns were
compared to the known DNA profiles of
Johnece Lacey, Devon Vogelsang, Markel Harper and
[appellant]. The Kel-Tech .380 contained a mixture
of DNA from at least four contributors.
Johnece Lacey was the only individual excluded as a
contributor. The Taurus contained a mixed [sic] of
DNA from at least five contributors, again excluding
Ms. Lacey. [Appellant] could not be definitively
included or excluded from the result.
Also on December 29, 2014, Detectives Mark Minzola
and Drew Marino interviewed Devon Vogelsang.
Vogelsang was uncooperative, so law enforcement
decided to tell him what they had learned through
their investigation. They told him that they knew
that SCMG and BFA had previously been one gang,
that there had been a split and the names of the
individuals on each side.
On January 5, 2015, Vogelsang made a call from the
prison to “Joey,”[Footnote 3] wherein he details the
law enforcement investigation and what police told
him they knew when he was arrested on an
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outstanding warrant. [Appellant] offers to collect
any outstanding debts for Vogelsang.
[Footnote 3] In his statement to police[,]
Markel Harper indicated that [appellant]
goes by “Crakk whose real name is
Josiah, but we call him Joey.”
On February 11, 2015[Footnote 4], Markel Harper
was shot five times by an unknown shooter in
Leasher Alley. A handgun with Harper’s blood on it
was recovered from the scene. No one was charged
as a result of this shooting.
[Footnote 4] The same date, Scott
posted to Facebook “I’m about to go
celebrate, today is a day.” and on Twitter
“I don’t make excuses I make it happen,
who’s next.”
On February 24, 2015, court ordered wiretaps
intercepted Alexander Scott arranging to sell
Stephen Malenchek 28 bags of heroin for $160. On
February 26, 2015, the men again arranged a deal
for heroin.
Also on February 24, 2015, court ordered wiretaps
intercepted Scott arranging to buy prescription drugs
from Allen Witkowski for resale.
On February 28, 2015, law enforcement listened, in
real time, while Alexander Scott planned to find
Lazard “Laz” Morgalo[Footnote 5] and kill him for
robbing his little brother. Calls in the afternoon
detailed Scott’s journey from Reading to Pottstown,
armed with the Tech-9, and his plan to shoot
Morgalo.[Footnote 7] Law enforcement flooded the
600 block of Chesnutt Street, where homes
associated with BFA were located, in an attempt to
thwart Scott’s plan. Calls between the [sic] Scott
and Jose “Jun” Charriez, a member of SCMG,
indicated that Charriez was armed and prepared to
provide support and to assist Scott in carrying out
his plan to shoot members of BFA.
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[Footnote 5] Morgalo was a member of
BFA.
[Footnote 7] He was also arranging a
drug deal at the same time and was
driven to Pottstown by his customer.
Charriez arrived in the area before Scott and alerted
him to the presence of law enforcement. Upon
hearing of the heavy law enforcement presence,
Scott decided to wait until it grew dark to carry out
the shooting. In a call at 5:29 p.m., Scott can be
heard talking about the clip in his gun being full.
After 9:00 p.m., later calls detail his movements
again, as he crept through the streets, armed with
the Tech-9, trying to find Morgalo. Calls indicated
that, again, Charriez was ready to back him up.
During these calls, Scott was calmly and quietly
relaying his location to Charriez as he crept through
the alley near the 600 block of Chesnutt Street. Law
enforcement located and removed Morgalo from the
street. Unable to find Morgalo to carry out his plan,
Scott arranged a ride and left the area.
On March 2, 2015, police intercepted calls between
Alexander Scott and a customer setting up a drug
deal in Pottstown. Law enforcement spotted Scott,
he fled on foot and was ultimately arrested with a
Tech-9 on his person, 53 vials of crack, heroin, three
cell phones and empty vials. Again, possessed with
the intent to deliver.[Footnote 8]
[Footnote 8] Search warrants on homes
associated with SCMG uncovered larger
amounts of drugs and the same
packaging material that was on
[appellant] at the time of his arrest.
Clothing with SCMG on it was also
recovered.
The complaint in the instant matter was filed on
May 12, 2015. On June 30, 2015, the case was
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transferred to the Court of Common Pleas. On
July 16, 2015, the Commonwealth filed a notice of
joinder, joining [appellant]’s case with the cases
indexed at 3945-15, 3946-25, 3947-15, 3655-15,
3656-15, 3657-15, 4787-15, 4788-15, 4789-15,
4790-15 and 4791-15. A pretrial conference was
scheduled for September 10, 2015. On
September 1, 2015, the Commonwealth filed a
second notice of joinder. On September 10, 2015,
the case was placed on the trial list.[Footnote 9] On
October 13, 2015, appointed counsel filed a Motion
for Hearing or All Charges to be Dismissed. On
October 14, 2015, counsel filed a Petition for a Writ
of Habeas Corpus and a Motion to Modify Bail. On
November 3, 2015, the Bills of Information were
filed. [Appellant]’s Petition for Habeas Corpus was
scheduled for November 30, 2015. On that date, it
was continued to December 7, 2015. On
December 7, 2015, the hearing was again continued.
On December 21, 2015, [appellant] filed a Petition to
Dismiss. On January 29, 2016, the habeas was
scheduled for February 22, 2016. On February 5,
2015, counsel filed an omnibus pretrial motion. On
February 5, 2016, the habeas corpus and severance
motions were scheduled for February 18, 2016. On
February 5, 2016, the trial listing resulted in a
tentative trial date of April 18, 2016. On February 8,
2016, the Commonwealth sent a letter to the
chambers of the undersigned requesting a trial date
before March 20, 2016. The motion to dismiss was
heard on February 18, 2016 and denied by Order of
March 3, 2015. On April 13, 2016 counsel filed a
motion in limine. On May 26, 2016, the
Commonwealth filed a Motion to Consolidate. On
June 15, 2016, the court denied the motion for
severance. On July 8, 2016, the Commonwealth
filed a Motion to Amend the bills of information in six
of the joined cases, including [appellant]’s. On
July 11, 2016, defense counsel filed a response to
the motion. By order of August 16, 2016, the cases
were scheduled for trial on October 17, 2016. All
outstanding motions were scheduled to be heard on
September 26, 2016. On August 31, 2016, the court
issued an order granting defense counsel’s
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application for the appointment of a private
investigator. On September 6, 2016, counsel filed a
motion to dismiss pursuant to Rule 600. An order
denying the motion was issued on September 28,
2016. The same date, the court granted the Motion
to Amend the bills of information. On October 3,
2016, the Commonwealth filed a motion to admit
other bad acts; a hearing was scheduled for
October 6, 2016. A call of the trial list took place on
October 11, 2016. On October 14, 2016, the Court
denied the Commonwealth’s prior bad acts motion.
Trial commenced on October 17, 2016.
[Footnote 9] The case continued on a
trial track, with monthly trial listing
where neither party requested a
continuance and [appellant] did not
execute a Rule 600 waiver.
Following an eight day jury trial, [appellant] was
convicted of Corrupt Organizations,[Footnote 10]
Corrupt Organizations-Conspiracy,[Footnote 11] two
counts of Attempted Murder[Footnote 12], two
counts of Aggravated Assault,[Footnote 13] and one
count of Possession of a Firearm without a
License.[Footnote 14] On January 12, 2017 he was
sentenced to an aggregate term of 25 to 57 years’
incarceration in a state correctional institution. On
January 20, 2017, [appellant] filed a Post-Sentence
Motion and on May 12, 2017 an amended motion. A
hearing was held on May 12, 2017 and the Motion
was denied by Order of June 20, 2017. This appeal
followed. By order of July 6, 2017, [appellant] was
directed to produce a Concise Statement of Errors,
pursuant to Pa.R.A.P. 1925(b). He has since
complied with that directive.
[Footnote 10] 18 Pa.C.S.A. § 911(b)(3).
[Footnote 11] 18 Pa.C.S.A. § 911(b)(4).
[Footnote 12] 18 Pa.C.S.A. § 901(a).
[Footnote 13] 18 Pa.C.S.A. § 2702(a)(1).
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[Footnote 14] 18 Pa. C.S.A. § 6101(a)(1).
Trial court opinion, 2/20/18 at 1-9 (citations to record omitted; footnote 6
omitted). The trial court filed an opinion pursuant to Pa.R.A.P. 1925(a) on
February 20, 2018.
Appellant raises the following issues for our review:
1. Whether the trial court committed manifest
abuse of discretion when it failed to grant
severance, or alternatively, did the trial court
commit manifest abuse of discretion by
allowing unfairly prejudicial evidence of
violence and drug dealing, which had no
connection to Appellant at Appellant’s trial?
2. Whether the [trial] court should have denied
the [C]ommonwealth’s motion to amend the
bills of information[?]
3. Whether the testimony of Detective Echevarria
exceeded the bounds of expert testimony[?]
4. Whether the evidence was insufficient to
convict [appellant] of the November 30, 2014,
charge of attempted murder, the
December 24, 2014 charge of attempted
murder, or the charge of Corrupt
Organizations[?]
5. Whether the court should have given a jury
instruction for the charge of recklessly
endangering another person as requested by
the defense[?]
6. Whether the sentence of 25 to 57 years was
harsh and excessive[?]
Appellant’s brief at 3.
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I.
At trial, the trial court granted the Commonwealth’s motion to
consolidate appellant’s trial with Alexander Scott’s trial. In his first issue on
appeal, appellant contends that the trial court erred when it denied his
motion to sever. (Appellant’s brief at 8.) Specifically, appellant claims that
the only “overlap” between appellant and Scott is that they were both
“arrested and charged with being involved in a large scale drug operation.”
(Id. at 9.)
Appellate review of a trial court’s denial for a motion
for severance is as follows:
A motion for severance is addressed to
the sound discretion of the trial court,
and . . . its decision will not be disturbed
absent a manifest abuse of discretion.
The critical consideration is whether the
appellant was prejudiced by the trial
court’s decision not to sever. The
appellant bears the burden of
establishing such prejudice.
Commonwealth v. Dozzo, 991 A.2d 898, 901
(Pa.Super. 2010). The Pennsylvania Rules of
Criminal Procedure govern the severance of offenses.
Rule 583 reads, “The court may order separate trials
of offenses or defendants, or provide other
appropriate relief, if it appears that any party may be
prejudiced by offenses or defendants being tried
together. Pa.R.Crim.P. 583. Further, Rule 582
provides that offenses may be tried jointly under the
following circumstances:
Rule 582. Joinder–Trial of Separate
Indictments or Informations
(A) Standards
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(1) Offenses charged in
separate indictments or
informations may be tried
together if:
(a) the evidence of each
of the offenses would
be admissible in a
separate trial for the
other and is capable
of separation by the
jury so that there is
no danger of
confusion; or
(b) the offenses charged
are based on the
same act or
transaction.
Pa.R.Crim.P. 582(A)(1). Similarly, Rule 563 states:
Rule 563. Joinder of Offenses in
Information
(A) Two or more offenses, of any
grade, may be charged in the same
information if:
(1) the evidence of each of the
offenses would be
admissible in a separate
trial for the other and is
capable of separation by
the jury so that there is no
danger of confusion; or
(2) the offenses charged are
based on the same act or
transaction.
(B) There shall be a separate count for
each offense charged.
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Pa.R.Crim.P. Rule 563.
Commonwealth v. Mollett, 5 A.3d 291, 305-306 (Pa.Super. 2010),
appeal denied, 14 A.3d 826 (Pa. 2011).
Here, the trial court concluded as follows:
The evidence against co-defendant Scott was easily
distinguishable from that against Bailey. In
instructing the jury, the [trial] court stated, “[t]hey
are being tried together, but they have separate
charges, so don’t mix them together.” When reading
the instructions as to the specific charges, the [trial]
court again stated, “I don’t want to confuse you, so
it’s going to take a little longer, but I’m going to read
the charges as to [appellant] first and then the
charges as to Mr. Scott.” The jury was given the
verdict sheet to aid in following along with the
charge and separating the two defendants. When
the charge was finished, the [trial] court again
instructed the jury, “[y]ou’ve now been given all the
charges and you have to consider each one of those
charges and each defendant separately, so you have
some work to do because there’s a lot of charges
there.” There was no danger of confusion for the
jury and while separate acts, all of the acts charged
arose out of one large scale investigation into two
corrupt related, warring organizations. The acts of
each defendant were relevant to flesh out the entire
story and the scale of the organizations in which they
participated.
Trial court opinion, 2/20/18 at 17 (footnotes and citations to the record
omitted).
Based upon our review of the record, we find that the trial court’s
conclusions are based in the record, and that appellant was not prejudiced
by the trial court’s decision to deny appellant’s motion for severance.
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Accordingly, the trial court did not commit an abuse of discretion, and
appellant’s first issue is without merit.
II.
Appellant next argues that the trial court erred when it granted the
Commonwealth’s motion to amend the bills of information filed against
appellant. Specifically, appellant contends that he was never afforded an
opportunity to preserve or create testimony of witnesses pertaining to
charges stemming from an incident that was alleged to have occurred on
December 24, 2014. (Appellant’s brief at 17-18.)
According to Pa.R.Crim.P. 564, the court may permit
amendment of an information “when there is a
defect in form, the description of the offense(s), the
description of any person or any property, or the
date charged, provided the information as amended
does not charge an additional or different offense.”
Pa.R.Crim.P. 564. Moreover, “[u]pon amendment,
the court may grant such post-ponement of trial or
other relief as is necessary in the interests of
justice.” Id. “[T]he purpose of Rule 564 is to
ensure that a defendant is fully apprised of the
charges, and to avoid prejudice by prohibiting the
last minute addition of alleged criminal acts of which
the defendant is uninformed.” Commonwealth v.
Sinclair, 897 A.2d 1218, 1221 (Pa.Super. 2006).
“[O]ur courts apply the rule with an eye toward its
underlying purposes and with a commitment to do
justice rather than be bound by a literal or narrow
reading of the procedural rules.” Commonwealth
v. Grekis, [] 601 A.2d 1284, 1288 ([Pa.Super.]
1992).
As stated in Sinclair, when presented with a
question concerning the propriety of an amendment,
we consider:
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[w]hether the crimes specified in the
original indictment or information involve
the same basic elements and evolved out
of the same factual situation as the
crimes specified in the amended
indictment or information. If so, then
the defendant is deemed to have been
placed on notice regarding his alleged
criminal conduct. If, however, the
amended provision alleges a different set
of events, or the elements or defenses to
the amended crime are materially
different from the elements or defenses
to the crime originally charged, such that
the defendant would be prejudiced by
the change, then the [amendment] is not
permitted.
Sinclair, 897 A.2d at 1221 (quoting
Commonwealth v. Davalos, 779 A.2d 1190, 1194
(Pa.Super. 2001), appeal denied, [] 790 A.2d 1013([Pa.] 2001) (citation omitted)). Additionally,
[i]n reviewing a grant to amend an
information, the Court will look to
whether the appellant was fully apprised
of the factual scenario which supports
the charges against him. Where the
crimes specified in the original
information involved the same basis
elements and arose out of the same
factual situation as the crime added by
the amendment, the appellant is deemed
to have been placed on notice regarding
his alleged criminal conduct and no
prejudice to defendant results.
Id., at 1222. Further, the factors which the trial
court must consider in determining whether an
amendment is prejudicial are:
(1) whether the amendment changes the
factual scenario supporting the charges;
(2) whether the amendment adds new
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facts previously unknown to the
defendant; (3) whether the entire factual
scenario was developed during a
preliminary hearing; (4) whether the
description of the charges changed with
the amendment; (5) whether a change in
defense strategy was necessitated by the
amendment; and (6) whether the timing
of the Commonwealth’s request for
amendment allowed for ample notice and
preparation.
Id. (citation omitted). Most importantly, we
emphasize that “the mere possibility amendment of
information may result in a more severe penalty . . .
is not, of itself, prejudice.” Commonwealth v.
Picchianti, [] 600 A.2d 597, 599 ([Pa.Super.]
1991), appeal denied, [] 609 A.2d 168 ([Pa.]
1992).
Commonwealth v. Mentzer, 18 A.3d 1200, 1202-1203 (Pa.Super. 2011).
The trial court reached the following conclusion:
The Commonwealth sought, based on information
contained in the affidavit of probable cause and
provided in discovery, to amend the [b]ills [of
information] to provide [appellant] with the specific
dates on which the alleged offenses took place. The
original bills of information, filed on November 3,
2015, charged [appellant] with two counts of
attempted murder. However, the original bills
provided no detail as to the two counts of attempted
murder. The Commonwealth sought amendment to
include the dates and alleged victims of these two
attempted murder charges, which is permissible
under the Rules of Criminal Procedure. The
Commonwealth argued that the amendment outlined
for [appellant] how it intended to proceed at trial and
what evidence would be introduced at trial. As
amended, the bills substantial[ly] narrowed this
window from November 2014 through April 2015 and
provided specific information as to the two counts of
[a]ttempted [m]urder that appeared in the original
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bills of information. Therefore, [appellant] was not
prejudiced by the amendment and had ample notice
of what the Commonwealth intended to prove at
trial.
Trial court opinion, 2/20/18 at 19.
The Commonwealth filed a motion to amend the bills of information on
July 8, 2016, which the trial court ultimately granted on September 28,
2016. As noted by the Commonwealth, appellant failed to file a writ of
habeas corpus in order to determine whether the Commonwealth could
make a prima facie showing pertaining to the amendment to the second
attempted murder charge. (See Commonwealth’s brief at 20-21.) Based
upon our review of the record, we find that appellant was not prejudiced by
the amendments to the bills of information, and accordingly, appellant’s
second issue is without merit.
III.
In his third issue, appellant avers that Montgomery County District
Attorney’s Office Detective Erick Echevarria’s testimony at trial improperly
exceeded his scope as an expert witness. Specifically, appellant contends
that Detective Echevarria improperly interjected his opinion and speculation
as to intent based on his position as a lead investigator in this case.
(Appellant’s brief at 20.) Our standard for the admission of expert testimony
involving coded language in drug transactions is as follows:
[T]he admission of evidence is within the sound
discretion of the trial court and will not be reversed
absent an abuse of that discretion. Commonwealth
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v. Begley, 780 A.2d 605, 620 (Pa. 2001). In
narcotics investigations involving legally intercepted
telephone conversations, expert testimony regarding
the cryptic language used is permissible. See
Commonwealth v. Huggins, 68 A.3d 692(Pa.Super. 2013) (drug enforcement agent
permitted to testify as both an expert, for the
limited purpose of decoding drug jargon, and a
layperson, regarding his personal perceptions
during the investigation and opinion that
defendant was one of the parties to the
intercepted telephone calls); Commonwealth v.
Doyen, 848 A.2d 1007, 1014 (Pa.Super. 2014 (“the
coded and encrypted language utilized by drug
traffickers” is an appropriate subject for expert
testimony); Commonwealth v. Vitale, 664 A.2d
999, 1001 (Pa.Super. 1995) (same). The standard
for qualifying an expert witness is a liberal one: the
witness need only have a reasonable pretension to
specialized knowledge on a subject for which expert
testimony is admissible. Commonwealth v.
Riffert, 549 A.2d 566, 576 (Pa.Super. 1988),
appeal denied, 562 A.2d 825 (Pa. 1989). The
witness’ expertise may be used in practical,
occupational, or other experiential training; it need
not have been gained through academic training
alone. Id.Commonwealth v. Kinard, 95 A.3d 279, 288 (Pa.Super. 2014) (en banc)
(emphasis added).
The Huggins court explicitly held that a law enforcement officer may
testify as both an expert and as a layperson. Accordingly, we find that the
trial court did not abuse its discretion when it permitted
Detective Echevarria’s testimony as to his personal perceptions and opinions
during the investigation. Therefore, appellant’s third issue is without merit.
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IV.
Appellant next contends that the evidence presented was not sufficient
to sustain a conviction for two counts of attempted murder and for one
count of corrupt organizations. (See appellant’s brief at 22-26.)
In reviewing the sufficiency of the evidence, we view
all evidence admitted at trial in the light most
favorable to the Commonwealth, as verdict winner,
to see whether there is sufficient evidence to enable
[the fact finder] to find every element of the crime
beyond a reasonable doubt. This standard is equally
applicable to cases where the evidence is
circumstantial rather than direct so long as the
combination of the evidence links the accused to the
crime beyond a reasonable doubt. Although a
conviction must be based on “more than mere
suspicion or conjecture, the Commonwealth need not
establish guilt to a mathematical certainty.”
Moreover, when reviewing the sufficiency of the
evidence, the Court may not substitute its judgment
for that of the fact finder; if the record contains
support for the convictions, they may not be
disturbed.
Commonwealth v. Stokes, 78 A.3d 644, 649 (Pa.Super. 2013) (citations
omitted), appeal denied, 89 A.3d 661 (Pa. 2014).
Attempted Murder
We have previously held as follows:
Under the Crimes Code, “[a] person commits an
attempt when with intent to commit a specific crime,
he does any act which constitutes a substantial step
towards the commission of the crime.” 18 Pa.C.S.A.
§ 901(a). “A person may be convicted of attempted
murder ‘if he takes a substantial step toward the
commission of a killing, with the specific intent in
mind to commit such an act.’” Commonwealth v.
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Dale, 836 A.2d 150, 152 (Pa.Super. 2003) (citation
omitted). See 18 Pa.C.S.A. §§ 901, 2502. “The
substantial step test broadens the scope of attempt
liability by concentrating on the acts the defendant
has done and does not any longer focus on the acts
remaining to be done before the actual commission
of the crime.” Commonwealth v. Gilliam, [] 417
A.2d 1203, 1205 ([Pa.Super.] 1980). “The
mens rea required for first-degree murder, specific
intent to kill, may be established solely from
circumstantial evidence.” Commonwealth v.
Schoff, 911 A.2d 147, 160 (Pa.Super. 2006).
“[T]he law permits the fact finder to infer that one
intends the natural and probable consequences of his
acts[.]” Commonwealth v. Gease, [] 696 A.2d
130, 133 ([Pa.] 1997).
Commonwealth v. Jackson, 955 A.2d 441, 444 (Pa.Super. 2008), appeal
denied, 967 A.2d 958 (Pa. 2009).
In the case at bar, the Commonwealth charged appellant with two
counts of attempted murder arising from incidents occurring on
November 30, 2014 and December 24, 2014. For the November 30, 2014
charge, appellant contends that the Commonwealth failed to prove beyond a
reasonable doubt that appellant possessed the requisite intent to kill.
Specifically, appellant avers that the shooting at issue involved no planning,
no lying in wait, nor did it involve the use of a deadly weapon on a vital part
of the body. (Appellant’s brief at 24.) Appellant maintains a self-defense
argument in that his only intent was to return fire and to scare the
perpetrators away. (Id.) Appellant further argues that there was no
evidence presented at trial that it was a rival gang that initiated the shooting
or that the shooting was in retaliation for a previous shooting carried out by
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a fellow member of appellant’s gang, dismissing this as “speculation” on the
part of the Commonwealth and trial court. (Id.)
When reviewing the evidence presented in the light most favorable to
the Commonwealth, as verdict winner, we find that the Commonwealth
presented sufficient evidence to prove beyond a reasonable doubt that
appellant possessed the intent to kill during the November 30, 2014 incident
and that appellant’s argument is without merit. During trial, the jury heard
testimony indicating that there was ongoing gang activity taking place
between BFA and SCMG. (See notes of testimony, 10/18/16 at 200-237.)
On November 25, 2014, Devon Vogelsang, a member of BFA, and Dathan
Stevens, a member of SCMG, engaged in a gunfight in which both men were
injured. (Notes of testimony, 10/20/16 at 27-36.) Markel Harper, a
member of BFA, shot Abraham Charriez, a member of SCMG also known as
“Flocco” (hereinafter “Flocco”), several days later on November 30, 2014.
Following “Flocco’s” shooting, Harper stated that he, Ian Shawell, and
appellant went to visit Vogelsang at Lehigh Hospital. (Notes of testimony,
10/18/16 at 225-227.) Harper described what happened after visiting
Vogelsang as follows:
[Shawell] backed his car into a parking spot and I
got out of the car and started walking to the
entranceway. I forgot my cigarettes, so I turned
around and started walking back to [Shawell]’s car.
And that’s when I saw Crakk[2] and [Shawell]
2 The record reflects that appellant’s nickname is “Crakk.” (Notes of
testimony, 10/18/16 at 228.)
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looking over to the right at something. I looked over
and that’s when I saw the spark from a gunshot and
then
....
And then me and Crakk started shooting back. I
couldn’t see who was shooting at us, but they kept
firing at us and we kept firing back at them.
Notes of testimony, 10/18/16 at 227.
The above evidence, while circumstantial, is sufficient to justify a
guilty verdict for an attempted murder charge. Indeed, the Commonwealth
proffered evidence of ongoing gang activity taking place between two rival
gangs, with the November 30, 2014 shooting representing one event in a
series of violent incidents. Therefore, appellant’s claim as it relates to the
November 30, 2014 shooting is without merit.
Appellant next contends that the Commonwealth failed to present
sufficient evidence to justify his conviction for attempted murder as it relates
to the shooting that took place on December 24, 2014. In his brief,
appellant appears to shape the argument as a weight of the evidence claim.
An appellate court’s standard of review
when presented with a weight of the
evidence claim is distinct from the
standard of review applied by the trial
court. Appellate review of a weight claim
is a review of the exercise of discretion,
not of the underlying question of whether
the verdict is against the weight of the
evidence.
Commonwealth v. Mucci, 143 A.3d 399, 410-411
(Pa.Super. 2016), (quoting Commonwealth v.
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Clay, [] 64 A.3d 1049, 1054-1055 ([Pa.] 2013)). To
successfully challenge the weight of the evidence, a
defendant must prove the evidence is “so tenuous,
vague and uncertain that the verdict shocks the
conscience of the court.” Mucci, 143 A.3d at 411
(quoting Commonwealth v. Sullivan, 820 A.2d
795, 806 (Pa.Super. 2003)).
Commonwealth v. Windslowe, 158 A.3d 698, 712 (Pa.Super. 2017),
appeal denied, 171 A.3d 1286 (Pa. 2017).
Upon review of appellant’s brief, the argument pertaining to the weight
of the evidence is limited to the credibility of Markel Harper’s testimony
regarding an attempted murder alleged to have occurred on December 24,
2014. (See appellant’s brief at 25-26.) Put another way, appellant invites
us to reassess the jury’s credibility determination as it relates to Harper’s
testimony. We are required to decline this invitation. Indeed, an appellate
court cannot, on a weight of the evidence review, replace the fact-finder’s
determination of credibility with its own determination. See
Commonwealth v. Blackham, 909 A.2d 315, 320 (Pa.Super. 2006),
appeal denied, 919 A.2d 954 (Pa. 2007) (“It is not for this Court to
overturn the credibility determinations of the fact-finder” (citations
omitted)). Therefore, we find that the trial court’s denial of appellant’s
post-sentence motion as it relates to the weight of the evidence was not an
abuse of discretion.
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Corrupt Organizations
The crime of corrupt organizations is codified at
Section 911 of the Crimes Code, which provides, in
relevant part:
It shall be unlawful for any person
employed by or associated with any
enterprise to conduct or participate,
directly or indirectly, in the conduct of
such enterprise’s affairs through a
pattern of racketeering activity.
18 Pa.C.S.[A.] § 911(b)(3). It is also unlawful for a
person to conspire to violate subsection (b)(3). Id.
at § 911(b)(4). Subsection (h) defines “enterprise”
as “any . . . corporation, association or other legal
entity, . . . engaged in commerce and includes
legitimate as well as illegitimate entities and
governmental entities.” Id. at § 911(h)(3). Further,
the subsection lists numerous crimes that constitute
“racketeering activity,” including theft and insurance
fraud, and defines a “pattern of racketeering activity”
as “a course of conduct requiring two or more acts of
racketeering activity one of which occurred after the
effective date of this section.” Id. at §§ 911(h)(1),
(h)(4).
Commonwealth v. Rogal, 120 A.3d 994, 1001 (Pa.Super. 2015), appeal
denied, 128 A.3d 220 (Pa. 2015).
Here, appellant avers that the Commonwealth failed to prove two or
more acts of racketeering beyond a reasonable doubt. (Appellant’s brief at
26.) Appellant specifically argues that the Commonwealth’s two acts of
racketeering were the two charges of attempted murder. (Id.) The trial
court notes that the “the evidence established that BFA was a group of
individuals engaged in violence and drug dealing. The two predicate acts in
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this case were the two counts of attempted murder.” (Trial court opinion,
2/28/18 at 33.) As noted above, we determined that the Commonwealth
presented sufficient evidence to warrant convictions for both counts of
attempted murder. Accordingly, the Commonwealth has also set forth
sufficient evidence to warrant a conviction for corrupt organizations and
appellant’s claim is without merit.
V.
Appellant next argues that the trial court erred when it denied his
request to have the jury instructed on the charge of recklessly endangering
another person (“REAP”). (See appellant’s brief at 26-28.) When reviewing
a trial court’s jury instructions, we are held to the following standard:
[W]hen evaluating the propriety of jury instructions,
this Court will look to the instructions as a whole,
and not simply isolated portions, to determine if the
instructions were improper. We further note that, it
is an unquestionable maxim of law in this
Commonwealth that a trial court has broad discretion
in phrasing its instructions, and may choose its own
wording so long as the law is clearly, adequately,
and accurately presented to the jury for its
consideration. Only where there is an abuse of
discretion or an inaccurate statement of the law is
there reversible error.
Commonwealth v. Roane, 142 A.3d 79, 95 (Pa.Super. 2016), quoting
Commonwealth v. Trippett, 932 A.2d 188, 200 (Pa.Super. 2007)
(citations omitted).
In his argument, appellant relies heavily upon Commonwealth v.
Griffin, 456 A.2d 171, 178 (Pa.Super. 1983), which states that REAP is
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“logically” a lesser-included offense of attempted murder. (See appellant’s
brief at 26-28.)3
Historically, the settled law in Pennsylvania has been
that a defendant may be convicted of an offense that
is a lesser-included offense of the crime actually
charged. This doctrine promotes judicial economy,
avoids inconsistent results, and enhances the quality
of jury deliberations by assuring that factfinders,
informed of the option of convicting of lesser
offenses, focus their attention on the presence or
absence of those elements that distinguish the
greater or lesser offenses.
Commonwealth v. Sims, 919 A.2d 931, 938 (Pa. 2007) (citations and
internal quotation marks omitted).
A previous panel of this court has further stated, with regard to jury
instructions:
A jury charge on a lesser-included offense is
permissible so long as it does not offend the
evidence presented, i.e., there is some disputed
evidence concerning an element of the greater
charge or the undisputed evidence is capable of
more than one rational inference. Commonwealth
v. Hawkins, [] 614 A.2d 1198, 1203 ([Pa.Super.]
1992) (en banc). If a rational jury, given the record
evidence, can find the defendant guilty of the lesser-
included offense, the court should instruct the jury
on the law of the lesser-included offense.
Commonwealth v. Ferrari, [] 593 A.2d 846, 848
3 The Commonwealth notes that the Griffin court “offered no analysis”
pertaining to its conclusion that REAP is a lesser-included offense of
attempted murder. (Commonwealth’s brief at 40.) Whether the Griffin
court offered any analysis to its conclusion is of no import here. A decision
of a previous panel of this court is binding precedent absent intervening
authority by our supreme court. Commonwealth v. Pepe, 897 A.2d 463,
465 (Pa.Super. 2006), appeal denied, 946 A.2d 686 (Pa. 2008),
cert. denied sub nom. Pepe v. Pennsylvania, 555 U.S. 881 (2008).
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([Pa.Super.] 1991), appeal denied, [] 618 A.2d 398([Pa.] 1992). See also Commonwealth v.
Phillips, 946 A.2d 103, 110 (Pa.Super. 2008),
appeal denied, [] 964 A.2d 895 ([Pa.] 2009), cert.
denied, 556 U.S. 1264, [] (2009) (reiterating jury
charge on lesser-included offense should be given if
record evidence would reasonably support verdict on
lesser offense).
Commonwealth v. Houck, 102 A.3d 443, 451 (Pa.Super. 2014).
The Commonwealth contends that any error on the part of the trial
court is harmless. (Commonwealth’s brief at 40-41.) Our supreme court
has defined harmless error as follows:
The doctrine of harmless error is a technique of
appellate review designed to advance judicial
economy by obviating the necessity for a retrial
where the appellate court is convinced that a trial
error was harmless beyond a reasonable doubt. Its
purpose is premised on the well-settled proposition
that a defendant is entitled to a fair trial but not a
perfect one.
Commonwealth v. Allshouse, 36 A.3d 163, 182 (Pa. 2012), quoting
Commonwealth v. Thornton, 431 A.2d 248, 251 (Pa. 1981) (quotation
marks and brackets omitted).
Here, we find the trial court’s refusal to provide the jury with
instructions pertaining to REAP to be harmless error. As noted in detail
above, the Commonwealth presented sufficient evidence to warrant
convictions for two counts of attempted murder. Accordingly, appellant is
not entitled to relief under his fifth issue on appeal.
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VI.
In his sixth and final issue on appeal, appellant avers that the trial
court’s sentence of 25-57 years’ imprisonment was harsh and excessive.
(Appellant’s brief at 29.) In his argument, appellant challenges the
discretionary aspects of his sentence.
[T]he proper standard of review when
considering whether to affirm the
sentencing court’s determination is an
abuse of discretion. . . . [A]n abuse of
discretion is more than a mere error of
judgment; thus, a sentencing court will
not have abused its discretion unless the
record discloses that the judgment
exercised was manifestly unreasonable,
or the result of partiality, prejudice, bias
or ill-will. In more expansive terms, our
Court recently offered: 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.
The rationale behind such broad
discretion and the concomitantly
deferential standard of appellate review
is that the sentencing court is in the best
position to determine the proper penalty
for a particular offense based upon an
evaluation of the individual
circumstances before it.
[Commonwealth v. Walls, 926 A.2d 957, 961 (Pa.
2007)] (internal citations omitted).
Challenges to the discretionary aspects of sentencing
do not entitle an appellant to review as of right.
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Commonwealth v. Sierra, 752 A.2d 910, 912
(Pa.Super. 2000). An appellant challenging the
discretionary aspects of his sentence must invoke
this Court’s jurisdiction by satisfying a four-part test:
[W]e conduct a four-part analysis to
determine: (1) whether appellant has
filed a timely notice of appeal, see
Pa.R.A.P. 902 and 903; (2) whether the
issue was properly preserved at
sentencing or in a motion to reconsider
and modify sentence, see Pa.R.Crim.P.
[720]; (3) whether appellant’s brief has
a fatal defect, Pa.R.A.P. 2119(f); and
(4) whether there is a substantial
question that the sentence appealed
from is not appropriate under the
Sentencing Code, 42 Pa.C.S.A.
§ 9781(b).
Commonwealth v. Evans, 901 A.2d 528, 533
(Pa.Super. 2006), appeal denied, 909 A.2d 303(Pa. 2006) (internal citations omitted). Objections to
the discretionary aspects of a sentence are generally
waived if they are not raised at the sentencing
hearing or in a motion to modify the sentence
imposed. Commonwealth v. Mann, 820 A.2d 788,
794 (Pa.Super. 2003), appeal denied, 831 A.2d
599 (Pa. 2003).
The determination of what constitutes a substantial
question must be evaluated on a case-by-case basis.
Commonwealth v. Paul, 925 A.2d 825, 828
(Pa.Super. 2007). A substantial question exists
“only when the appellant advances a colorable
argument that the 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.” Sierra, supra at 912-913.
As to what constitutes a substantial question, this
Court does not accept bald assertions of sentencing
errors. Commonwealth v. Malovich, 903 A.2d
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1247, 1252 (Pa.Super. 2006). An appellant must
articulate the reasons the sentencing court’s actions
violated the sentencing code. Id.
Commonwealth v. Moury, 992 A.2d 162, 169-170 (Pa.Super. 2010).
Here, we begin our analysis by determining whether appellant has
complied with the procedural requirements of challenging his sentence.
First, appellant timely filed his notice of appeal pursuant to Pa.R.A.P. 902
and 903. Second, appellant filed a post-sentence motion on January 20,
2017.
The third procedural prong set forth in Evans requires us to determine
whether appellant’s brief has a fatal defect—or put another way, fails to
include a statement containing the reasons relied on for an allowance of an
appeal “with respect to the discretionary aspects of sentence.” See
Pa.R.A.P. 2119(f). In cases where an appellant has failed to comply with
Rule 2119(f) and the appellee objects, we are not permitted to review the
merits of the claim and must therefore deny allowance of appeal.
Commonwealth v. Kiesel, 854 A.2d 530, 533 (Pa.Super. 2004). Here,
appellant failed to include a Rule 2119(f) statement in his brief and the
Commonwealth objected. (See Commonwealth’s brief at 48.) Accordingly,
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we cannot review appellant’s claim on its merits and deny allowance of
appeal as to the discretionary aspects of sentence.4
Judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 4/15/19
4 Alternatively, even if appellant had complied with Rule 2119(f), he
nonetheless fails to raise a substantial question. A substantial question is
raised when an appellant “advances a colorable argument that the
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. Prisk, 13 A.3d
526, 533 (Pa.Super. 2011) (citation omitted). Here, appellant’s argument
contains little more than a brief recitation of the facts and hyperbolic rhetoric
concerning the sentencing proceedings. (See appellant’s brief at 29-30.)
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