Commonwealth v. Schley , 2016 Pa. Super. 46 ( 2016 )


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  • J-A35033-15
    
    2016 Pa. Super. 46
    COMMONWEALTH OF PENNSYLVANIA                 :      IN THE SUPERIOR COURT OF
    :            PENNSYLVANIA
    v.                              :
    :
    SUSAN SCHLEY,                                :
    :
    Appellant                 :          No. 124 WDA 2015
    Appeal from the Judgment of Sentence December 18, 2014
    in the Court of Common Pleas of Allegheny County,
    Criminal Division, No. CP-02-CR-0016445-2013
    BEFORE: BENDER, P.J.E., SHOGAN and MUSMANNO, JJ.
    OPINION BY MUSMANNO, J.:                         FILED FEBRUARY 19, 2016
    Susan Schley (“Schley”) appeals from the judgment of sentence
    imposed following her conviction of endangering the welfare of children
    (“EWOC”).1     We vacate the judgment of sentence and remand for further
    proceedings.
    Schley and her husband, Charles Schley (“Charles”), are the adoptive
    parents (and aunt and uncle) of the complainant, L.S. (“the complainant”).
    When the complainant was five years old, she moved into the house of
    Schley and Charles (hereinafter “the Schley residence”), located in the
    Northside section of the City of Pittsburgh. The complainant resided in the
    Schley residence with several of her siblings and cousins, as well as the two
    biological children of Schley and Charles.
    1
    18 Pa.C.S.A. § 4304(a)(1).
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    The complainant testified that, on a few occasions, while she was a
    minor2 and residing at the Schley residence, Charles made her touch his
    penis with her hand. According to the complainant, she informed Schley of
    these assaults on more than one occasion. The complainant stated that on
    each occasion, Schley would then ask Charles if the complainant was telling
    the truth about the assaults.   Charles denied all of the accusations, after
    which Schley did nothing, and never called the police.        Additionally, the
    complainant testified that Schley had said to her that “what happens at the
    house doesn’t leave the house.” N.T. (trial), 12/18/14, at 22.
    In October 2013, the Commonwealth charged Schley with EWOC,
    graded as a first-degree misdemeanor. Prior to trial, Schley filed a Motion in
    limine, seeking to introduce at trial evidence of the complainant’s having
    previously made three false sexual assault allegations against non-family
    members (hereinafter “the false sexual assault allegations”). The trial court
    summarized the false sexual assault allegations as follows:
    [T]he [complainant’s] first [allegation] alleged [that] she had
    been assaulted in a restroom at Oliver High School, which was
    later disproved with the school surveillance videos[,] and [was]
    then recanted by [the complainant]; the second alleged [that the
    complainant] had been dragged into an abandoned home on her
    way home from school and sexually assaulted, which [the
    complainant] later recanted to her counselor and [Schley] during
    a counseling [session]; and the third alleged [that the
    complainant] was assaulted by her roommate at the Circle C
    facility[,] after she had been removed from the [Schley
    residence], which was disproved by the testimony of a third
    roommate[,] and later recanted by [the complainant]. In each
    2
    At the time of trial, the complainant was twenty years old. She resided in
    the Schley residence until she was seventeen years old.
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    instance[,] the allegations were made against a non-family
    member and did not relate to the abuse which gave rise to the
    instant charges.
    Trial Court Opinion, 5/20/15, at 2-3; see also N.T., 12/18/14, at 4 (wherein
    the prosecutor stated that “[the complainant] reported [the first alleged
    sexual assault at her high school] to [Schley].    [Schley] then went to the
    school and met with authorities and [the complainant]. It was disproved by
    their investigation[,] and then[,] as a result[, the complainant] refuted the
    allegation”).
    Shortly before Schley’s trial, Charles pled guilty to felony EWOC
    concerning his sexual assaults of the complainant. See N.T., 12/18/14, at
    50.
    On December 18, 2014, Schley’s case proceeded to a non-jury trial.
    Before trial commenced, the trial court denied Schley’s Motion in limine,
    ruling that the defense could not introduce into evidence the false sexual
    assault allegations, pursuant to Pennsylvania’s Rape Shield Law (“RSL”).3
    The complainant was Commonwealth’s sole witness at trial.4    Schley
    testified in her own defense, maintaining that that complainant never
    informed her that Charles had sexually assaulted the complainant.     At the
    close of trial, the trial court found Schley guilty of EWOC, and immediately
    sentenced her to serve three years of probation.
    3
    See 18 Pa.C.S.A. § 3104.
    4
    The Commonwealth did not introduce any physical evidence, and presented
    no witnesses aside from the complainant.
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    Schley timely filed a Notice of Appeal.        In response, the trial court
    ordered her to file a Pa.R.A.P. 1925(b) concise statement of errors
    complained of on appeal. Schley timely filed a Concise Statement. The trial
    court then issued a Pa.R.A.P. 1925(a) Opinion.
    Schley presents the following questions for our review:
    I. Did the trial court commit reversible error by excluding
    from trial evidence of the [false sexual assault allegations]
    on the basis that such evidence was barred by the R[SL]?
    II. Did the trial court commit reversible error by excluding
    from trial evidence of the [false sexual assault allegations]
    when this information was probative of a number of
    material issues in the case?
    III. Was the evidence insufficient as a matter of law to convict
    [Schley] of endangering the welfare of children when the
    Commonwealth failed to prove beyond a reasonable doubt
    that [] Schley actually was aware that the complainant was
    in circumstances that threatened her physical or
    psychological welfare?
    Brief for Appellant at 5 (capitalization omitted).
    We will address Schley’s first two issues simultaneously, as they both
    concern the trial court’s denial of her Motion in limine, and its ruling that the
    false sexual assault allegations are inadmissible under the RSL.
    When reviewing a trial court’s denial of a motion in limine, this Court
    applies   an   evidentiary    abuse    of   discretion    standard   of   review.
    Commonwealth v. Orie, 
    88 A.3d 983
    , 1022 (Pa. Super. 2014). “An abuse
    of discretion will not be found based on a mere error of judgment, but rather
    exists where the court has reached a conclusion which overrides or
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    misapplies the law, or where the judgment exercised is manifestly
    unreasonable, or the result of partiality, prejudice, bias or ill-will.”
    Commonwealth v. Alicia, 
    92 A.3d 753
    , 760 (Pa. 2014).
    This Court has stated the well-established standard of review for
    admission of evidence claims as follows: “[I]n reviewing a challenge to the
    admissibility of evidence, we will only reverse a ruling by the trial court upon
    a showing that it abused its discretion or committed an error of law. … To
    constitute reversible error, an evidentiary ruling must not only be erroneous,
    but also harmful or prejudicial to the complaining party.” Commonwealth
    v. Lopez, 
    57 A.3d 74
    , 81 (Pa. Super. 2012) (citation omitted); see also
    Commonwealth v. K.S.F., 
    102 A.3d 480
    , 483 (Pa. Super. 2014) (stating
    that a trial court’s ruling on the admissibility of evidence of the sexual
    history of a sexual abuse complainant will be reversed only where there has
    been a clear abuse of discretion).
    The RSL, codified at 18 Pa.C.S.A. § 3104, provides as follows:
    Evidence of specific instances of the alleged victim’s past sexual
    conduct, opinion evidence of the alleged victim’s past sexual
    conduct, and reputation evidence of the alleged victim’s past sexual
    conduct shall not be admissible in prosecutions under this
    chapter[,] except evidence of the alleged victim’s past sexual
    conduct with the defendant where consent of the alleged victim is
    at issue and such evidence is otherwise admissible pursuant to the
    rules of evidence.
    
    Id. § 3104(a).
       The RSL was enacted to “prevent a trial from shifting its
    focus from the culpability of the accused toward the virtue and chastity of
    the victim … [and] to exclude irrelevant and abusive inquiries regarding prior
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    sexual conduct of sexual assault complainants.”     
    K.S.F., 102 A.3d at 484
    (citations omitted); see also 
    id. at 483-84
    (stating that “[e]vidence that
    tends to impeach a witness’ credibility is not necessarily inadmissible
    because of the R[SL].”).
    Schley first argues that “the R[SL], by its plain language, does not
    apply in a prosecution for endangering the welfare of children[,] and
    therefore could not operate to exclude evidence within its purview.” Brief for
    Appellant at 16 (citing In re M.K., 
    636 A.2d 198
    , 203 (Pa. Super. 1994)
    (stating that “[t]he scope of the RSL’s application is limited to criminal
    prosecutions relating to sexual offenses.”)). Schley points out that the RSL,
    which is contained in Chapter 31 of the Crimes Code,5 expressly provides
    that it applies only to “prosecutions under this chapter[.]”6        Brief for
    Appellant at 15 (quoting 18 Pa.C.S.A. § 3104(a)) (emphasis added).
    According to Schley, the plain meaning of “prosecutions under this chapter”
    is clear and unambiguous. See Reply Brief for Appellant at 3 (asserting that
    “there is no interpretation of the phrase ‘prosecutions under this chapter’
    that would permit this Honorable Court to conclude that it means anything
    other than ‘prosecutions under Chapter 31.’”); see also 
    id. (arguing that
    “if
    5
    Chapter 31, 18 Pa.C.S.A. §§ 3101 et seq., concerns “sexual offenses.” The
    sole crime for which Schley was prosecuted, EWOC, is not contained within
    Chapter 31; rather, it is contained within Chapter 43 of the Crimes Code
    (concerning “offenses against the family”).
    6
    The Crimes Code, Title 18, is divided into numerous Chapters. The
    definitions provision of the Crimes Code, 18 Pa.C.S.A. § 103, does not define
    the word “chapter” or the phrase “under this chapter.”
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    the legislature did not intend for the R[SL] to be limited to offenses arising
    out of Chapter 31, it would have said so in the statute.        The salient fact
    remains that the legislature did not.”).
    In response, the Commonwealth protests that to interpret the RSL in
    the manner that Schley proposes would yield an absurd result. Brief for the
    Commonwealth at 11 (citing 1 Pa.C.S.A. § 1922(1) (provision of the
    Statutory Construction Act (“SCA”), 1 Pa.C.S.A. § 1901 et seq., providing
    that, in ascertaining the intention of the legislature in interpreting a statute,
    it is presumed that the legislature did not intend a result that is absurd));
    see also Brief for the Commonwealth at 12 (stating that “[t]he absurdity of
    the position championed by [Schley] is illustrated best by the example of an
    individual alleging that she had been the victim of an attempted rape.         A
    defendant charged with attempted rape is prosecuted under 18 Pa.C.S.[A.]
    § 901, which, obviously, is not an offense under Chapter 31.            Thus, if
    [Schley’s] argument is accepted, the victim in such a case would not be
    protected by the R[SL,]” i.e., if attempted rape was the sole charge against
    the defendant).
    Because the question before us centers on the interpretation of the
    phrase “under this chapter” within section 3104(a), we must turn to the
    SCA.     Pursuant to the SCA, the objective of all interpretation and
    construction of statutes is to ascertain and effectuate the intention of the
    legislature. 1 Pa.C.S.A. § 1921(a). The SCA requires that a reviewing court
    give full meaning and effect to all words of a statute.          
    Id. The best
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    indication    of    this     intent   is   the   plain   language     of    the    statute.
    Commonwealth v. Taylor, 
    104 A.3d 479
    , 490 (Pa. 2014). If the words of
    a statute are clear and unambiguous, we should not look beyond the plain
    meaning of the statutory language “under the pretext of pursuing its spirit.”
    1 Pa.C.S.A. § 1921(b); see also 
    id. § 1903(a)
    (providing that “[w]ords and
    phrases shall be construed according to rules of grammar and according to
    their common and approved usage ….”). “Only in the event of an ambiguity
    may we consider other aspects of the statute and the statutory process, and
    may we discern the General Assembly’s intent by considering, inter alia, the
    various factors listed in the S[CA], Id.[] § 1921(c).”7 Commonwealth v.
    Lynn, 
    114 A.3d 796
    , 818 (Pa. 2015).                   Finally, the SCA requires penal
    provisions of statutes to be strictly construed. 1 Pa.C.S.A. § 1928(b)(1).
    Applying the rules of statutory construction, we conclude that the
    phrase “under this chapter” in the RSL is (1) unambiguous; and (2) clear
    according to its common usage. See 
    id. § 1903(a)
    ; see also 18 Pa.C.S.A.
    § 105 (provision of the Crimes Code stating generally that “[t]he provisions
    of this title shall be construed according to the fair import of their terms
    ….”). We must give effect to the legislature’s inclusion of the language “this
    chapter”     in    section    3104    (which     is   part   of   Chapter   31).      See
    Commonwealth v. Donahue, 
    98 A.3d 1223
    , 1238 (Pa. 2014) (stating that
    under the SCA, a statute “must ‘be construed, if possible, to give effect to all
    7
    One of the factors listed in section 1921(c) is “[t]he consequences of a
    particular interpretation.” 1 Pa.C.S.A. § 1921(c)(6).
    -8-
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    its provisions,’ so that no provision is reduced to mere surplusage.”)
    (quoting 1 Pa.C.S.A. § 1921(a)).          By using the terminology “prosecutions
    under this chapter[,]” the legislature clearly intended to limit the application
    of the RSL to prosecutions under Chapter 31. Though we can appreciate the
    Commonwealth’s foregoing argument concerning the potential consequences
    of this interpretation of the RSL, we are compelled to rule, for purposes of
    the instant case, that because the plain language of section 3104 is clear
    and unambiguous, we may neither (1) look beyond the plain meaning of the
    language under the pretext of pursuing its spirit, 1 Pa.C.S.A. § 1921(b); nor
    (2)    consider     the    consequences   of   a   particular   interpretation.   
    Id. § 1921(c)(6).
            Accordingly, because     the   sole crime for which the
    Commonwealth prosecuted Schley, EWOC, is not contained within Chapter
    31, the RSL did not apply to her prosecution.
    Schley additionally contends that even if the RSL’s “application is not
    limited to prosecutions for sexual offenses under Chapter 31, the RSL still
    would not have barred [the false sexual assault allegations] because such
    evidence did not concern [the complainant’s] ‘past sexual conduct’ and did
    not reflect on her reputation for chastity.”         Brief for Appellant at 17; see
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    also 
    id. at 18-26.8
    We agree.
    In support of her argument, Schley primarily relies upon the
    Pennsylvania Supreme Court’s decision in Commonwealth v. Johnson,
    
    638 A.2d 940
    (Pa. 1994).        In that case, a mentally handicapped child
    accused the defendant of sexually assaulting her. 
    Id. at 941.
    At trial, the
    defendant attempted to introduce evidence that the victim had previously
    complained to a friend that another male (one of the Commonwealth’s
    witnesses) had sexually harassed her.        
    Id. The defendant
    wanted to
    introduce this evidence to argue that the victim was casting blame for the
    assault on the defendant at the instigation of the other male, whom she
    feared.     
    Id. The defendant
    asserted that this evidence was critical to
    undermine the credibility of the victim. 
    Id. at 941-42.
    The Supreme Court in Johnson held that the RSL was not intended to
    prohibit the evidence the defendant wished to introduce, as it did not
    concern “conduct” of the victim that would reflect upon her reputation for
    chastity.   
    Id. at 942.
      More specifically, the Court held that the statutory
    word “conduct” in the RSL does not include prior sexual assaults.          
    Id. 8 The
    Commonwealth does not oppose Schley’s claim in this regard. See
    Brief for the Commonwealth at 13 (stating that “the Commonwealth does
    not necessarily believe that [Schley] is wrong when she contends that even
    if the application of the R[SL] is not limited to prosecutions under Chapter
    31, the [false sexual assault allegations] still should not have been deemed
    inadmissible by the trial court under [section] 3104 because the evidence
    did not concern the [complainant’s] ‘past sexual conduct[.’]”); see also 
    id. at 14
    (stating that evidence of the false sexual assault allegations “would not
    constitute past sexual ‘conduct,’ and, thus, the Commonwealth would agree
    with [Schley] that, to the extent that [the trial court] ruled that such
    evidence was inadmissible under the R[SL], such a ruling was incorrect.”).
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    However, the Court explained that evidence of prior sexual assaults is
    admissible only if is relevant and material under the traditional rules of
    evidence. Id.9
    Schley contends that, in contrast to Johnson,
    [i]n the instant case, [] Schley sought to admit evidence not that
    the complainant had been a victim of a previous sexual assault,
    but evidence of the complainant’s propensity to fabricate claims
    of sexual assault. It would be even more illogical to conclude
    that the [RSL] intended to prohibit this type of testimony,
    especially when it [related to] … the complainant’s propensity to
    fabricate claims of sexual assault[,] and [such testimony] did not
    concern her “past sexual conduct” or reflect on her reputation for
    chastity.
    Brief for Appellant at 19 (emphasis in original).   We agree and determine
    that under Johnson, because the false sexual assault allegations did not
    concern the complainant’s past sexual conduct, the RSL did not prohibit such
    evidence. See 
    Johnson, 638 A.2d at 942
    .
    However, this determination does not end our inquiry as to the
    admissibility of the false sexual assault allegations; we must address
    whether the testimony is relevant and material under the rules of evidence.
    See id.; see also Pa.R.E. 401 (providing that evidence is relevant where “it
    has any tendency to make a fact more or less probable than it would be
    without the evidence” and it “is of consequence in determining the action.”).
    Schley argues that, unlike the situation in Johnson, the false sexual
    assault allegations were relevant and material, as this evidence was
    9
    Ultimately, the Court concluded the testimony proffered by the defendant
    was not relevant, and therefore inadmissible. 
    Johnson, 638 A.2d at 943
    .
    - 11 -
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    probative of (1) “an element of the crime [for] which [] Schley was charged
    – intent. … Proof beyond a reasonable doubt that [] Schley possessed the
    requisite mens rea was necessary to obtain a conviction under the
    endangering     the    welfare     of   children   statute,   and    evidence   of    the
    complainant’s propensity to fabricate claims of sexual assault bears directly
    on   []   Schley’s    state   of   mind     in   responding   to    yet   another    such
    allegation[,]”10 Brief for Appellant at 21-22; and (2) the complainant’s lack
    of credibility, as her testimony was the only evidence presented by the
    Commonwealth. See 
    id. at 24-25.
    According to Schley,
    evidence of the … [false] sexual assault [allegations] … was
    highly probative of [Schley’s] reasonable belief that the
    complainant’s allegation against [Charles] was just one more in
    a series of fabrications, and [Schley’s] conclusion that the latest
    allegation was similarly untruthful. In other words, the excluded
    evidence was probative of whether [] Schley actually was aware
    that the complainant was in circumstances that could have
    threatened her physical or psychological welfare.
    
    Id. at 23
    (emphasis in original) (citing Commonwealth v. Cardwell, 
    515 A.2d 311
    , 314 (Pa. Super. 1986) (stating that the crime of EWOC requires a
    showing of a knowing violation of a duty of care)).
    The Commonwealth counters that evidence of the false sexual assault
    allegations was not relevant and thus properly excluded by the trial court.
    See Brief for the Commonwealth at 15-18.               Initially, the Commonwealth
    points out that Schley testified, contrary to the complainant’s testimony,
    10
    As noted above, concerning two of the false sexual assault allegations, the
    complainant had recanted the allegations to Schley, after Schley had
    investigated the allegations.
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    that the complainant never informed her that Charles had sexually assaulted
    the complainant. 
    Id. at 16
    (citing N.T., 12/18/14, at 35, 38, 41, 44). The
    Commonwealth argues that
    thus, the issue to be decided by [the trial court] was not whether
    [Schley] had a reasonable basis for not taking the
    [complainant’s] accusations [against Charles] seriously but,
    rather, whether or not the [complainant] had told [Schley] at all
    about what Charles [] had done to her. The fact that the
    [complainant] may have previously lied about other people
    having sexually assaulted her – allegations that [Schley] admits
    that she knew about – certainly did not make it more probable
    that [Schley] did not know about the allegations that the
    [complainant] had levied against Charles[].
    Brief for the Commonwealth at 16 (emphasis in original, footnote omitted).
    We are unpersuaded by the Commonwealth’s argument. Importantly,
    the trial court denied Schley’s Motion in limine, and precluded admission of
    the false sexual assault allegations, before the trial commenced.        In this
    regard, we are persuaded by Schley’s assertion that “by denying [] Schley’s
    [M]otion before trial, the trial court’s decision inherently affected [] Schley’s
    overall theory of defense and trial strategy, including, among other things,
    her decision whether or not to testify.”      Reply Brief for Appellant at 11
    (emphasis in original).
    Accordingly, we conclude that the trial court erred as a matter of law
    in ruling that the RSL prohibited Schley from introducing the false sexual
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    assault allegations at trial, and such ruling prejudiced Schley.11
    In her final issue, Schley argues that her conviction must be reversed
    as being unsupported by sufficient evidence, which claim we review under
    the following standard:
    The standard we apply … is whether[,] viewing all the evidence
    admitted at trial in the light most favorable to the verdict winner,
    there is sufficient evidence to enable the fact-finder to find every
    element of the crime beyond a reasonable doubt. In applying
    the above test, we may not weigh the evidence and substitute
    our judgment for [that of] the fact-finder. In addition, we note
    that the facts and circumstances established by the
    Commonwealth need not preclude every possibility of innocence.
    Any doubts regarding a defendant’s guilt may be resolved by the
    fact-finder unless the evidence is so weak and inconclusive
    that[,] as a matter of law[,] no probability of fact may be drawn
    from the combined circumstances. The Commonwealth may
    sustain its burden of proving every element of the crime beyond
    a reasonable doubt by means of wholly circumstantial evidence.
    Moreover, in applying the above test, the entire record must be
    evaluated and all evidence actually received must be considered.
    Finally, the finder of fact[,] while passing upon the credibility of
    witnesses and the weight of the evidence produced, is free to
    believe all, part or none of the evidence.
    Commonwealth v. Melvin, 
    103 A.3d 1
    , 39-40 (Pa. Super. 2014) (citation
    omitted); see also Commonwealth v. Widmer, 
    744 A.2d 745
    , 751 (Pa.
    11
    In so holding, we observe that the trial court’s error was not harmless.
    See 
    Lopez, supra
    (stating that “[t]o constitute reversible error, an
    evidentiary ruling must not only be erroneous, but also harmful or prejudicial
    to the complaining party.”); see also Commonwealth v. Hairston, 
    84 A.3d 657
    , 671-72 (Pa. 2014) (setting forth the standard for harmless error).
    Here, because the complainant’s testimony was the only evidence presented
    against Schley, it cannot be said that the trial court’s error in precluding
    Schley from introducing the false sexual assault allegations did not
    contribute to the guilty verdict. See Commonwealth v. Luster, 
    71 A.3d 1029
    , 1046 (Pa. Super. 2013) (en banc) (stating that “an error may be
    considered harmless only when the Commonwealth proves beyond a
    reasonable doubt that the error could not have contributed to the verdict.”)
    (citation omitted).
    - 14 -
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    2000) (stating that the Commonwealth is entitled to all reasonable
    inferences arising out of evidence presented).
    The crime of EWOC is defined, in relevant part, as follows: “A parent,
    guardian, or other person supervising the welfare of a child under 18 years
    of age commits a misdemeanor of the second degree if he [or she]
    knowingly endangers the welfare of the child by violating a duty of care,
    protection or support.” 18 Pa.C.S.A. § 4304(a)(1) (emphasis added); see
    also Commonwealth v. Cardwell, 
    515 A.2d 311
    , 314 (Pa. Super. 1986)
    (analyzing the section of the Crimes Code that defines kinds of culpability,
    18 Pa.C.S.A. § 302(b), and stating that “[i]f a violation of a duty of care can
    include an omission, then, a person can act ‘knowingly’ in omitting to act
    with respect to that duty.”)).
    Because the crime of EWOC is a specific intent crime, and the
    intent required is the knowing violation of a duty of care, the
    Superior Court has long interpreted the intent element to require
    that: (1) the accused is aware of his/her duty to protect the
    child; (2) the accused is aware that the child is in circumstances
    that could threaten the child’s physical or psychological welfare;
    and (3) the accused has either failed to act or has taken action
    so lame or meager that such actions cannot reasonably be
    expected to protect the child’s welfare.
    Commonwealth v. Lynn, 
    114 A.3d 796
    , 819 (Pa. 2015) (internal citations
    omitted).
    Here, Schley argues that the Commonwealth failed to establish the
    intent element of EWOC for the following reasons:
    The evidence in the present case, when taken in the light most
    favorable to the Commonwealth as the verdict winner,
    established that the complainant told [] Schley of [Charles’s]
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    inappropriate conduct that that [] Schley confronted [Charles]
    about said allegations, which [Charles] denied.           …    The
    Commonwealth presented no evidence that [] Schley personally
    observed sexual abuse of the complainant at the hands of []
    Schley; for example, by walking in on such abuse. Moreover,
    the evidence failed to establish that [] Schley had any reason to
    even suspect [that sexual] abuse [by Charles] was occurring,
    independent of the complainant’s allegations.          [] Schley’s
    decision to not report the complainant’s allegations to authorities
    clearly indicated that she chose to credit [Charles’s] version of
    events over the complainant’s. And while [Schley’s] decision
    may have been a mistake in judgment that “potentially”
    endangered the complainant, the evidence does not establish as
    a matter of law that [] Schley knew [that] she placed the
    complainant in circumstances that threatened her physical or
    psychological welfare.
    Brief for Appellant at 33-34 (emphasis and paragraph break omitted).        In
    support of her claim, Schley relies primarily upon Commonwealth v.
    Miller, 
    600 A.2d 988
    (Pa. Super. 1992), which, Schley contends, is
    analogous to the instant case. See Brief for Appellant at 31-32, 34.
    In Miller, this Court reversed the defendant/mother’s conviction for
    EWOC, where her infant child had died in a residential fire, on the basis that
    the evidence was insufficient to establish that the defendant “knowingly”
    allowed the child to sleep unattended while defendant and the child’s father
    went out “clubbing,” after the father had falsely assured the defendant that
    the child would be watched by a tenant in the apartment building. 
    Miller, 600 A.2d at 991
    (holding that “we cannot find as a matter of law that [the
    defendant] was aware that she had placed her child in circumstances that
    threatened the child’s physical or psychological welfare or that her failure to
    check on the alleged babysitting arrangements was unreasonable ….”).
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    Concerning the applicability of Miller to the instant case, the
    Commonwealth counters that
    [although it] agrees with [Schley] that where the evidence
    suggests that a defendant believes that the welfare of a child in
    her care is not endangered, the defendant is not guilty of
    endangering the welfare of that child, even if that belief turns
    out to be incorrect[,] [Schley’s] sufficiency claim fails here
    because the evidence did, in fact, show that she believed that
    the [complainant] had been sexually abused by [Charles].
    Brief for the Commonwealth at 21-22. We agree.
    The evidence, viewed in the light most favorable to the Commonwealth
    as the verdict winner, established that Schley knew about Charles’s sexual
    assaults of the complainant,12 but encouraged the complainant to not report
    the assaults to the authorities.    The complainant testified that Schley, in
    response to the complainant’s bringing these assaults to Schley’s attention,
    had stated to the complainant, “what happens at the house doesn’t leave the
    house.” N.T., 12/18/14, at 22. Moreover, when the complainant was asked
    why she had never reported these assaults to personnel at her school, she
    replied that “we wasn’t [sic] allowed to talk about it.” 
    Id. The trial
    court, as
    the fact-finder, was free to draw a reasonable inference from this evidence
    12
    Although Schley testified, contrary to the complainant’s testimony, that
    the complainant never informed Schley of any sexual assaults, the trial
    court, as the fact-finder, ostensibly found the complainant to be more
    credible. See Commonwealth v. Hall, 
    830 A.2d 537
    , 542 (Pa. 2003)
    (stating that “[i]n instances where there is conflicting testimony, it is for the
    [fact-finder] to determine the weight to be given the testimony.”) (citation
    omitted). We may not re-weigh the evidence or substitute our judgment for
    that of the fact-finder on matters of credibility. See 
    Melvin, 103 A.3d at 39-40
    .
    - 17 -
    J-A35033-15
    that Schley knew that the assaults occurred, but that she had pressured the
    complainant to not report them.
    Accordingly, while we conclude that the Commonwealth presented
    sufficient evidence to establish all of the elements of EWOC, in light of the
    trial court’s above-mentioned error in prohibiting admission of the false
    sexual assault allegations into evidence, we vacate Schley’s judgment of
    sentence and remand for a new trial, wherein Schley may introduce such
    evidence at trial.
    Judgment       of   sentence   vacated.   Case   remanded   for   further
    proceedings consistent with this Opinion. Jurisdiction relinquished.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 2/19/2016
    - 18 -
    

Document Info

Docket Number: 124 WDA 2015

Citation Numbers: 136 A.3d 511, 2016 Pa. Super. 46, 2016 Pa. Super. LEXIS 111, 2016 WL 695619

Judges: Bender, Shogan, Musmanno

Filed Date: 2/19/2016

Precedential Status: Precedential

Modified Date: 10/26/2024