In the Int of: N.A.D., Appeal of: N.A.D. ( 2020 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
IN THE INTEREST OF: N.A.D., A : IN THE SUPERIOR COURT OF
MINOR. : PENNSYLVANIA
:
:
APPEAL OF: N.A.D., A MINOR :
:
:
:
: No. 335 EDA 2020
Appeal from the Dispositional Order Entered November 15, 2019
In the Court of Common Pleas of Monroe County Juvenile Division at
No(s): CP-45-JV-0000147-2019
BEFORE: PANELLA, P.J., McLAUGHLIN, J., and McCAFFERY, J.
MEMORANDUM BY McLAUGHLIN, J.: FILED NOVEMBER 06, 2020
N.A.D. appeals from the dispositional order entered on November 15,
2019, following his adjudication of delinquency for Theft by Unlawful Taking.1
N.A.D. challenges the sufficiency of the evidence to sustain his adjudication.
We affirm.
The juvenile court accurately recounted the facts as follows:
On July 16, 2017, Jerome Lynn (“Mr. Lynn”), the victim, was
attending an offroad race with his motocross club, Valley
Forge Trail Riders. Mr. Lynn, who resides in Effort,
Pennsylvania, has over 45 years of experience with
motorbikes. Mr. Lynn transported his motorbike in a trailer
to the event. After the conclusion of the race Mr. Lynn
loaded his motorbike into his trailer and transported the bike
back to his house. Mr. Lynn testified that he typically backed
his trailer, which contained the bike and racing gear, up
against his garage in order to prevent the doors of the trailer
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1 18 Pa.C.S.A. § 3921(a).
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from being opened because of his mistrust in locking
devices. Due to being tired from the event, Mr. Lynn did not
back the trailer against the garage and instead parked it in
his driveway.
When Mr. Lynn woke next morning he looked outside a
window in his house to see that the doors of the trailer were
“swinging open in the wind.” Mr. Lynn investigated the back
of the trailer only to find that the tie-down straps, which
held the bike in place while in transit, were cut and the bike
was missing. Also taken was a large duffel bag containing
60-70 pounds of gear. An itemized list was provided to the
court with an estimated loss of $5,685.74 due to the theft.
Mr. Lynn was able to discern that the foldable ramp which
he used to take the bike on and off the trailer was not used.
The bike weighed 250 pounds and would take two (2) people
to lift it off the trailer without using the ramps. Mr. Lynn
was able to track the path the bike took away from the
trailer where it was pushed over his neighbor’s yard and
about 150 to 250 feet where he assumed the bike was
started and driven away. Mr. Lynn suspected that the
thieves knew the bike was fuel-injected and not carbureted
because a “carbureted bike cold won’t pull out. It won’t
leave.” He also suspected that it was at this point the bike
was started and driven away on the main road and the
helmet was discarded.
Trooper Gabriel Saracino, employed by the State Police at
Fern Ridge, was called to Mr. Lynn’s residence after he
reported that his bike and some of his gear was stolen. As
part of his investigation Trooper Saracino had a member of
the forensics team respond to the location in order to search
for fingerprints. A palm print was found in the rear of the
trailer door. The palm print was lifted, put into evidence,
and sent to the Wyoming Lab in order for analysis. Based
upon the report developed by Wyoming Lab a suspect was
identified as [N.A.D.].
Trooper Mark Mulvey (“Mr. Mulvey”), a forensic scientist at
Wyoming Regional Crime Lab was admitted as an expert in
the field of latent print analysis after voir dire examination.
Mr. Mulvey received the palm print at the lab, examined it,
and determined it was suitable to be compared against a
known source. Mr. Mulvey testified that he used the ACE-V
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methodology and that every decision was verified by a
second independent latent print examiner. It was
determined that the print was suitable for comparison, then
enhanced in Photoshop, and finally searched for a match in
Pennsylvania Automated Fingerprint Identification System
(“AFIS”).
The level of quality of the print was a “beautiful print” and
came back with a candidate list of 24 candidates. It is a list
of 24 possible searches to compare. Mr. Mulvey clarified that
[N.A.D.] was the number one candidate, and upon further
analysis using the ACE-V methodology, identified as
[N.A.D.’s] print. Mr. Mulvey stated the print on the trailer
was a “fantastic print, palm print. You don’t get them like
that sometimes.”
Trooper Saracino received the report from Wyoming Lab
identifying [N.A.D.] and followed upon by making contact
with [N.A.D.]. Trooper Saracino testified that he did a
cursory look around the home of [N.A.D.] and interviewed
him. [N.A.D.] denied having to do anything with the theft
and the stolen property is still unrecovered as of this day.
The trooper also testified that [N.A.D.] was currently on
probation for fleeing and eluding on a dirt bike. [N.A.D.]
clarified the prior incident was on a four-wheeler.
Juvenile Court Opinion, filed Dec. 16, 2019, at 1-4 (internal citations omitted).
N.A.D. was charged with Theft by Unlawful Taking of Movable Property,
a felony in the third degree, both as a principal and an accomplice.2 Following
a hearing on November 15, 2019, the juvenile court adjudicated N.A.D.
delinquent and ordered him to serve a period of probation to run concurrent
to his current probation, and to make restitution. N.A.D. filed a petition for
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2Theft by Unlawful Taking of Movable Property is defined as follows: “A
person is guilty of theft if he unlawfully takes, or exercises unlawful control
over, movable property of another with intent to deprive him thereof.” 18
Pa.C.S.A. § 3921(a).
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reconsideration, which was ultimately denied on December 16, 2019. This
appeal followed. N.A.D. raises one issue for our review:
Did the court abuse its discretion by adjudicating [N.A.D.]
delinquent when the only evidence presented was finger
prints found on a readily movable [object] in common
usage?
N.A.D.’s Br. at 4.
N.A.D. challenges the sufficiency of the evidence to support his
adjudication of delinquency. N.A.D. argues that the evidence of a mere palm
print on a readily movable object alone was insufficient to find him delinquent
of Theft by Unlawful Taking. N.A.D.’s Br. at 7. According to N.A.D., “The fact
[that his] palm print was recovered at most can establish at some point he
had contact with the trailer, but due to a trailer being a readily movable
[object] in common use after being at a public event over the course of a
weekend, the chance of the contact being innocent makes this sole evidence
insufficient as a matter of law.” Id. N.A.D. contends that although the print
evidence from the outside of the trailer could raise a reasonable inference that
he made contact with the trailer at some point, the evidence showed “mere
presence at the scene of a crime,” which is not enough to establish that he
committed a crime or was an active participant in one. Id. at 11.
When reviewing a challenge to the sufficiency of the evidence, our
standard of review is de novo, and “our scope of review is limited to
considering the evidence of record, and all reasonable inferences arising
therefrom, viewed in the light most favorable to the Commonwealth as the
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verdict winner.” Commonwealth v. Rushing, 99 A.3d 416, 420-21 (Pa.
2014). “When a juvenile is charged with an act that would constitute a crime
if committed by an adult, the Commonwealth must establish the elements of
the crime by proof beyond a reasonable doubt.” Interest of D.J.B., 230 A.3d
379, 386 (Pa.Super. 2020) (quoting In re A.V., 48 A.3d 1251, 1252
(Pa.Super. 2012)). The Commonwealth may sustain its burden by means of
wholly circumstantial evidence. Commonwealth v. Dix, 207 A.3d 383, 390
(Pa.Super. 2019). The hearing judge in a juvenile delinquency proceeding sits
as the finder of fact, and in that capacity, “as sole assessor of credibility, may
believe all, part or none of the evidence presented.” In re Love, 646 A.2d
1233, 1237 (Pa.Super. 1994). “The hearing judge’s findings will not be
reversed by this Court unless it appears that he has clearly abused his
discretion or committed an error of law.” Id.In Commonwealth v. Donahue, 62 A.3d 1033 (Pa.Super. 2013), this
Court examined the sufficiency of the evidence in a case where the only
evidence supporting the defendant’s identity as the person who committed a
burglary consisted of fingerprints discovered at the scene of the crime. The
Commonwealth had presented evidence that the defendant’s fingerprints were
on an opened soda bottle that was inside the burglarized residence. Id. at
1035. The homeowner testified that the soda bottle was unopened in a kitchen
cabinet when she left the home the night before. However, she said that when
she returned the next day, the soda bottle was open and in the basement with
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most of its contents consumed. Id. at 1034. The owner of the home
maintained that she did not know the defendant. Id. at 1035.
We affirmed the judgment, finding that the fingerprint evidence was
sufficient to sustain the conclusion that the defendant was the individual who
had burglarized the home. Id. at 1037-38. In doing so, we comprehensively
discussed our prior cases that evaluated whether fingerprint evidence alone
was sufficient proof to sustain a conviction:
In the seminal decision of Commonwealth v. Cichy, [323
A.2d 817, 818 (Pa. Super. 1974)] we observed that “the
accuracy of fingerprint evidence for purposes of
identification” is established and that “the probative value
of that evidence depends entirely on the circumstances of
each case. Unless those circumstances are such that the
fingerprint could only have been impressed at the time and
place the crime was committed, such evidence is insufficient
to sustain a conviction.” On the other hand, where
“circumstances indicate impression at [the time of the
crime], and the defendant’s innocent presence is excluded,
such evidence has been held sufficient to convict.” Id. at
819.
Under these precepts, a conviction will be upheld “where
fresh fingerprints are found at the place of illegal entry to
private burglarized premises where a defendant’s presence
is unexplained.” Id. at 818. Similarly, if the prints are
discovered in a place accessible only by force or on objects
that the defendant could not have contacted under
legitimate circumstances, a conviction will be upheld. Id.
However, “the mere discovery of prints in a public place with
which a number of people may have had innocent contact is
insufficient by itself to convict.” Id. Additionally, if the prints
are located on a readily movable object in common usage
and the possibility of innocent contact with that object is
great, the conviction will not be sustained. Id.
A comparison of the fingerprint cases established the
uniform application of these principles. In Cichy, the
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defendant was convicted solely based on the fact that his
fingerprints were discovered on a cigarette pack located
next to a vending machine in a public venue that was
burglarized. We ruled that the conviction was infirm, given
that the defendant admittedly had visited the scene of the
burglary during normal business hours before the date of
the burglary, no prints were discovered on the cigarette
machine, and there was no indication that the cigarette
package with the defendant’s prints was taken from the
machine. Thus, in Cichy, there was an innocent explanation
for the presence of the prints on the package, which could
have been left behind when the defendant was on the
premises during business hours. We concluded that the
discovery of prints on a movable object in a public venue is
insufficient to establish a person’s presence at the crime
scene during the commission of the crime.
In the case of In re M.J.H., 988 A.2d 694 (Pa.Super.
2010), we applied Cichy and reversed an adjudication of
delinquency that was premised upon the juvenile’s
commission of acts constituting burglary and theft. In that
case, a clothing store was ransacked and burglarized, and
the juvenile’s fingerprints were discovered on a clothing rack
readily accessible to the public, but not at or near the point
of illegal entry into the store. Additionally, evidence was
presented that, on two or three occasions before the
burglary, the juvenile was present in the store during
normal operating hours.
We observed that the juvenile’s fingerprints were
discovered at a location where his presence was explained
through innocent behavior and from an object with which he
could have had legitimate contact. We concluded that the
possibility that the juvenile had made innocent contact with
the clothing rack was too great to permit a determination
that he was the person who ransacked and burglarized the
store. See also Commonwealth v. Henry, 875 A.2d 302(Pa.Super. 2005) (defendant improperly convicted of
unauthorized use of a vehicle where lone evidence against
him was that his fingerprints were found on movable object
inside vehicle; such proof established only that the
defendant had been present in vehicle at some point and
was not sufficient to establish that he used the car without
permission).
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Conversely, in numerous cases, we have upheld the
sufficiency of the evidence supporting a conviction premised
solely on the fact that the defendant’s fingerprints were at
the scene of the crime. Pursuant to these decisions, imprints
constitute sufficient evidence so long as the facts of the
crime eliminate an innocent explanation for the presence of
the defendant’s fingerprints on an object.
***
Herein, there was no innocent explanation for the
presence of Appellant’s fingerprints on the soda bottle
located at the crime scene. The burglarized premises were
a private residence, and Appellant, unknown to the owner,
had no right to be located there. The proof also established
that the impression on the soda bottle, even though
movable, was made during the burglary. The bottle was in
a kitchen cabinet and unopened at 6:00 p.m. on June 20,
2010, when the owner locked the door and closed the
windows to her property. The item was found in the
basement, opened, and partially consumed sixteen hours
later. The burglary occurred during those hours. When
discovered on June 21, 2010, the bottle had two imprints, a
thumb and forefinger, which were identified as those of
Appellant. Under the precepts applicable to fingerprint
evidence, Appellant’s convictions therefore are not infirm.
Donahue, 62 A.3d at 1035-1038.
Instantly, viewing the evidence in the light most favorable to the
Commonwealth, as the prevailing party below, the evidence was sufficient to
sustain N.A.D.’s adjudication of delinquency. N.A.D.’s palm print was found on
a private trailer that was parked on private property. As in Donahue, this
case involved private property not open to the public and N.A.D. was unknown
to the victim. The juvenile court found that there was no innocent explanation
for the presence of N.A.D.’s palm print on the private trailer parked on a
private driveway. Juv. Ct. Op. at 5, 7. The court noted that although N.A.D.
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took the stand and denied that he took the motorbike and equipment, he
offered no explanation as to why his palm print was on the trailer. Id. at 5.
The court found that “[t]he trooper testified convincingly that to open the rear
doors of the trailer, it would likely be necessary to place one’s hand in the
location of [N.A.D.’s] palm print, in order to open the latch on the swinging
doors.” Id. Thus, the palm print was found on the point of entry,
demonstrating that it was not “innocent” contact but rather was indicative of
a person trying to open the door of the trailer.
Further, the court inferred that the print was “fresh,” and explained that
“the testimony of the trooper from the forensic lab was compelling in that the
palm print was of ‘fantastic’ quality, when you would expect outside conditions
of dirt and water to compromise the print over time.” Id. at 6. This was a
reasonable conclusion, since outside conditions would have weakened the
quality of the print, yet the palm print was found to be a “fantastic” and
“beautiful” print. See N.T., 11/15/19, at 22, 26. The trial court did not err in
finding that there was sufficient evidence to adjudicate N.A.D. delinquent for
Theft by Unlawful Taking. Accordingly, we affirm the order of disposition.
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 11/6/20
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