Hannigan, E. v. Semelsberger, P. ( 2022 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
EDITH HANNIGAN : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
PERRY SEMELSBERGER :
:
Appellant : No. 489 WDA 2021
Appeal from the Judgment of Sentence Entered January 8, 2021
In the Court of Common Pleas of Cambria County Civil Division at No(s):
3033-2020
BEFORE: BENDER, P.J.E., BOWES, J., and PELLEGRINI, J.*
MEMORANDUM BY BOWES, J.: FILED: January 20, 2022
Perry Semelsberger (“Semelsberger”) appeals the judgment of sentence
of six months of incarceration imposed after the trial court found him guilty of
indirect criminal contempt of an existing protection from abuse (“PFA”) order.
We affirm.
In 2020, Edith Hannigan (“Hannigan”), who previously lived with
Semelsberger, filed a petition pursuant to the PFA Act against Semelsberger.
Following a hearing, the trial court entered a final protection order. The order
listed Semelsberger’s adult daughter, Melissa Nave (“Nave”), as a protected
party. Pursuant to the order, Semelsberger was not permitted to have any
contact or communication, directly or indirectly, with Nave. Final PFA Order,
9/9/20. On January 4, 2021, the police filed a criminal complaint charging
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* Retired Senior Judge assigned to the Superior Court.
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Semelsberger with indirect criminal contempt for violating the PFA order. The
Commonwealth alleged that in December 2020, Semelsberger filed false
complaints with Nave’s employer, called her cell phone, and, after Nave did
not answer, called her daughter and left four voicemails. Following a hearing,
the trial court found Semelsberger guilty of indirect criminal contempt for
calling Nave and sentenced him to six months of incarceration. Semelsberger
filed a post-sentence motion, which the trial court denied.
This timely filed appeal followed. Both Semelsberger and the trial court
have complied with the mandates of Pa.R.A.P. 1925. Semelsberger presents
the following issues for our review:
A. The trial court erred/abused its discretion by entering a guilty
verdict as there was insufficient evidence to support the
finding.
B. The trial court erred/abused its discretion in sentencing the
Defendant without considering his rehabilitative needs as set
forth in 42 Pa.C.S.A. 9721(b), resulting in an excessive
sentence.
Semelsberger’s brief at 5.
In analyzing a sufficiency challenge, we must determine “whether,
viewing all the evidence admitted at trial in the light most favorable to the
verdict winner, there is sufficient evidence to enable a fact-finder to find every
element of the crime beyond a reasonable doubt.” Commonwealth v.
Gonzalez, 109 A.3d 711, 716 (Pa.Super. 2015) (citations omitted). “In
applying the above test, we may not weigh the evidence and substitute our
judgment for that of the fact-finder. Id. In addition, the evidence “need not
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preclude every possibility of innocence.” Id. The Commonwealth may meet
its burden by wholly circumstantial evidence and “any doubt 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.” Id. Moreover, “in applying the
above test, the entire record must be evaluated and all evidence actually
received must be considered.” Id. Finally, “the trier 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.” Id.The PFA Act permits a court to punish and hold in indirect criminal
contempt a defendant who violates a PFA order. 23 Pa.C.S. § 6114(a). To
establish indirect criminal contempt, the Commonwealth must prove: (1) the
order was sufficiently definite, clear, and specific to the contemnor as to leave
no doubt of the conduct prohibited; (2) the contemnor had notice of the order;
(3) the act constituting the violation must have been volitional; and (4) the
contemnor must have acted with wrongful intent. Commonwealth v.
Walsh, 36 A.3d 613, 618 (Pa.Super. 2012) (citation omitted).
Semelsberger challenges the third and fourth elements. He argues that
“[a] screenshot of a single missed telephone call from [his] number is
insufficient to show evidence of a volitional act and wrongful intent” where no
voice message was introduced and “there was no verbal communication
between the two.” Semelsberger’s brief at 11-12. He denies calling Nave,
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though he acknowledges calling her daughter, who was not a protected party.
As such, he contends that if he did call Nave, it was accidental. Id. at 13.
In finding Semelsberger guilty of indirect criminal contempt, the trial
court found the Commonwealth clearly proved the call from “Semelsberger’s
cell phone to Ms. Nave’s cell phone, [which was] clearly prohibited under the
[PFA o]rder[.]” N.T., 1/8/21, at 23. The trial court found Semelsberger’s
testimony that he did not call Nave unbelievable. The evidence presented at
trial indicated that Nave received a phone call from Semelsberger’s personal
cell phone number shortly after his release from incarceration and a few days
before he called and left voicemail messages for Nave’s daughter. Prior to the
entry of the final PFA order, Semelsberger had called Nave from the same cell
phone number. Accordingly, Nave had blocked the cell phone number, and
the court noted that it is possible that Semelsberger was therefore unable to
leave a voicemail message. Based upon this evidence, the trial court inferred
that Semelsberger was in possession and control of his cell phone at the time
it was used to call Nave and that the phone call was intentional. See Trial
Court Opinion, 6/14/21, at 4-5.
As to the fourth element, the trial court “imputed wrongful intent from
the volitional act.” Id. at 5. The court observed that “there is not a de minimis
infraction defense to a violation of a ‘no contact’ provision in a protective order
because contact with the victim is the harm the law seeks to avoid” and that
“a single unaccepted phone call is sufficient to violate a no contact provision
in a protective order.” Id. at 5-6. In support, the trial court relied on
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Commonwealth v. Cooper, 217 A.3d 401 (Pa.Super. 2019) (non-
precedential decision) for its persuasive value.1 See Trial Court Opinion,
6/14/21, at 6 (“[T]o accept a de minimis infraction defense would eviscerate
the purpose of the protective order.”).
Here, the terms of the PFA order clearly delineated the conduct
prohibited and Semelsberger does not contest his knowledge of this order. As
to the third and fourth elements, the Commonwealth presented sufficient
evidence to prove that Semelsberger intentionally called Nave to be in contact
with her notwithstanding the PFA order. “[W]rongful intent can be imputed
by virtue of the substantial certainty that by [engaging in the conduct], he
would be in contact with her in violation of the PFA [o]rder.” Commonwealth
v. Brumbaugh, 932 A2d 108, 111 (Pa.Super. 2007). Accordingly, when
viewed in the light most favorable to the Commonwealth, the evidence
adduced at trial established beyond a reasonable doubt that Semelsberger
intentionally engaged in conduct that violated the terms of the PFA order.
Semelsberger’s second issue on appeal implicates the discretionary
aspects of sentencing. Such a challenge does not entitle an appellant to
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1 Pursuant to Pa.R.A.P. 126(b), citations to a non-precedential memorandum
of this Court filed after May 1, 2019, are permissible for its persuasive value.
Id. Such a holding, however, does not constitute binding precedent.
Semelsberger’s argument that the trial court erred in analogizing the facts of
Commonwealth v. Cooper, 217 A.3d 401 (Pa.Super. 2019) (non-
precedential decision), to the instant case fails. See Semelsberger’s brief at
13-14. Although the trial court detailed the facts of Cooper in its opinion, it
did so only for context, and as discussed supra, instead cited Cooper in
support of its conclusion that Semelsberger is not entitled to a de minimis
infraction defense. Trial Court Opinion, 6/14/21, at 6.
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review as of right. Rather, an appellant challenging the discretionary aspects
of his sentence must first invoke this Court’s jurisdiction via a four-part test,
which we have detailed as follows:
We 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. § 9781(b).
Commonwealth v. Taylor, 137 A.3d 611, 618 (Pa.Super. 2016) (en banc)
(cleaned up). If an appellant invokes our jurisdiction, we then review the
merits of the claim and “may reverse only if the sentencing court abused
its discretion or committed an error of law.” Commonwealth v. Cook, 941
A.2d 7, 11 (Pa.Super. 2007) (cleaned up).
Semelsberger filed a timely notice of appeal and post-sentence motion,
included a Rule 2119(f) statement in his brief, and raised a substantial
question. See Commonwealth v. Caldwell, 117 A.3d 763, 769-70
(Pa.Super. 2015) (en banc) (finding substantial question where appellant
raised excessive sentencing claim with an assertion that the sentencing court
failed to consider mitigating factors). Although Semelsberger seemingly
complied with this four-part test, in order to satisfy the second requirement,
the “challenges to a court’s sentencing discretion must be raised during
sentencing or in a post-sentence motion in order for this Court to consider
granting allowance of appeal.” Commonwealth v. Rush, 959 A.2d 945, 949
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(Pa.Super. 2008). Indeed, “[a]bsent such efforts, an objection to a
discretionary aspect of a sentence is waived.” Commonwealth v. Cartrette,
83 A.3d 1030, 1042 (Pa.Super. 2013) (en banc). “[F]or any claim that was
required to be preserved, this Court cannot review a legal theory in support
of that claim unless that particular legal theory was presented to the trial
court.” Rush, supra at 949; see also Pa.R.A.P. 302(a) (“Issues not raised
in the trial court are waived and cannot be raised for the first time on
appeal.”). Therefore, even if an appellant sought to attack the discretionary
aspects of his sentence in the trial court, he cannot support a discretionary
sentencing claim on appeal “by advancing legal arguments different than the
ones that were made when the claims were preserved.” Id.On appeal, Semelsberger agues that the trial court ignored rehabilitative
factors in sentencing him, which resulted in a manifestly excessive sentence.
Semelsberger’s brief at 14. However, he did not raise those legal arguments
at sentencing or in his post-sentence motion. Following the imposition of
sentence, Appellant exclaimed that he wanted to appeal. N.T., 1/8/21, at 26.
He did not, however, raise any specific reason. Moreover, while Semelsberger
filed a post-sentence motion, he merely sought a lesser sentence based on
the contact being non-violent and his need to provide care for his parents.
See Post-Sentence Motion, 1/15/21. Since he did not raise his appellate legal
arguments before the trial court, he has failed to preserve his discretionary
aspects of sentencing claim. Accordingly, he is not entitled to relief.
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Even if we concluded that Semelsberger preserved his arguments, he
would not be entitled to relief. It is evident that the trial court considered all
relevant factors and did not impose an excessive sentence. In sentencing
Semelsberger, the trial court noted that it was “concerned about the fact that
[Semelsberger] has a history, albeit not in this case, [of] thwarting” PFA
orders. N.T., 1/8/21, at 26. As the court recalled, Semelsberger had
previously received an aggregate sentence of four months of incarceration for
three separate contempt actions, and “[o]bviously, he didn’t appreciate the
lesson in that sentence and so [the instant] sentence has to be more
severe[.]” Id. The court considered counsel’s trial argument that the
violation was minimal in light of Nave not answering the phone, but concluded
that a sentence of six months of incarceration was necessary as “it’s clear that
he is not appreciating that no contact means no contact, regardless what that
contact is.” Id. at 26-27. The record reveals that the trial court properly and
adequately considered the factors included in 42 Pa.C.S. § 9721(b).
Accordingly, even if Semelsberger had preserved his discretionary aspects of
sentencing claim, we would conclude that the trial court did not abuse its
discretion.2
Judgment of sentence affirmed.
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2 We also observe that a flat sentence of incarceration is permissible for
indirect criminal contempt sanctions under the PFA, and therefore
Semelsberger’s sentence is legal. See Commonwealth v. Marks, ___ A.3d
___, 2021 Pa.Super. 237 (filed December 7, 2021).
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Judge Pellegrini joins this Memorandum.
P.J.E. Bender files a Dissenting Memorandum.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 1/20/2022
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