Com. v. Mosley, D. ( 2017 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
DWIGHT MOSLEY
Appellant No. 501 EDA 2016
Appeal from the Judgment of Sentence December 22, 2015
In the Court of Common Pleas of Delaware County
Criminal Division at No(s): CP-23-CR-0002045-2015
BEFORE: BOWES, J., MOULTON, J., and STEVENS, P.J.E.*
MEMORANDUM BY MOULTON, J.: FILED JANUARY 23, 2017
Dwight Mosley appeals from the December 22, 2015 judgment of
sentence entered in the Delaware County Court of Common Pleas following
his jury trial convictions for robbery, aggravated assault, possession of a
firearm prohibited, possession of a controlled substance, and possession of
drug paraphernalia.1 We affirm.
This case arose out of the December 8, 2014 robbery of Reginald
Glascoe. Mosley was arrested on the night of, and near the scene of, the
robbery. He filed an omnibus pre-trial motion seeking to suppress the
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*
Former Justice specially assigned to the Superior Court.
1
18 Pa.C.S. §§ 3701(a)(1), 2702(a)(4), and 6105(a)(1), and 35 P.S.
780-113(a)(16) and 780-113(a)(32), respectively. The jury found Mosley
not guilty of attempted homicide, 18 Pa.C.S. § 901.
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evidence seized and statements made, arguing they were the result of an
illegal detention. Mosley further argued that the trial court should have
suppressed Glascoe’s out-of-court and in-court identifications.
After a suppression hearing, the trial court found the following facts
relating to Mosley’s illegal detention claim:
1. Officer Ricci Pyle is employed with the Chester City
Police Department and has been so employed since March
of 2014. Prior to his employment with Chester Police
Department, Officer Pyle spent 10 years as a police officer
with Marcus Hook Police Department.
2. On December 8, 2014, Officer Pyle was working in his
capacity as a patrolman, in full uniform. At approximately
12:30a.m., Officer Pyle observed a male at 23rd and
Madison. The male was frantically running down the
street.
3. Officer Pyle stopped the male to see what was going on.
The male stated that he was just robbed at gunpoint. The
robber demanded that he give him money. The robber
kept demanding that the victim give him more money
despite the victim telling him it was all he had. The robber
then pointed the gun at [the victim’s] feet and pulled the
trigger three times but the gun did not fire and the victim
ran away.
4. Officer Pyle transported the victim to his home around
the corner. The victim stated that the robber was a black
male in a black hoodie and that he got a good look at his
attacker and would be able to identify him.
5. Officer Pyle headed back towards 23rd street and
observed two subjects walking towards him, one being a
white female. Officer Pyle circled around the block. When
Officer Pyle was approximately a house away from where
the robbery occurred, he again observed the female except
she was now walking alone.
6. Officer Pyle exited his vehicle, without initiating any
lights or sirens, merely to speak with the woman.
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7. As Officer Pyle was crossing the street towards the
woman, a black male appeared. Officer Pyle asked the
male where he went from the time he first saw them until
now. The male, later identified as [Mosley], stated that he
was urinating in someone’s backyard. [Mosley] told Officer
Pyle that he didn’t want to pee on the sidewalk.
8. Officer Pyle decided he was going to arrest [Mosley] for
disorderly conduct. [Mosley] verbally provided his
information to Officer Pyle.
9. Prior to placing [Mosley] in cuffs, Officer Pyle asked
[Mosley] if he had anything on his person that he should
be aware of, to which [Mosley] responded that he had a
gun.
10. Officer Pyle asked [Mosley] where the gun was located
on his person; [Mosley] replied that it was in his pocket.
Officer Pyle retrieved the weapon.
11. At this point, with [Mosley] matching the description,
having a firearm on his person, and being in close vicinity
to the scene of the robbery, Officer Pyle contacted the
victim and asked if he could come down for a possible
identification.
12. Officer Pyle placed [Mosley] in the back of his patrol
vehicle.
13. As Officer Pyle observed another patrol vehicle
bringing the victim towards the scene, Officer Pyle
removed [Mosley] from his patrol vehicle and placed
[Mosley] towards the end of the car.
14. The victim stayed in the other police vehicle
approximately twenty feet from [Mosley]; however, a light
was placed on [Mosley] and the victim made a positive
identification.
Order, 9/24/2015, at 1-2. The trial court denied Mosley’s motion and he
proceeded to a jury trial.
The trial court summarized the evidence presented at trial as follows:
On December 8, 2014, at approximately 12:00a.m.,
Reginald Glascoe, “herein Mr. Glascoe” was leaving his
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store and walking back to his home in Chester, Delaware
County. [N.T., 10/14/2015 p. 28-32]. As Mr. Glascoe was
walking down the 100 block of East 23rd Street, he ran
into a female that he recognized. [N.T., 10/14/2015 p.28-
32]. The female, Ann Marie, was standing in between her
yard and a neighbor’s yard when she began to strike up a
conversation with Mr. Glascoe. [N.T., 10/14/2015 p. 29].
Ann Marie stated that she wanted to go inside the house
next to where she was staying in order to see her cousin;
the two entered the house. [N.T., 10/14/2015 p. 29].
Once inside, the location was completely dark and Mr.
Glascoe started to feel as though something was wrong.
[N.T., 10/14/2015 p.29]. Before he had a chance to react,
another individual, whom Mr. Glascoe could not see at the
time, put a gun to the back of his head and told him to
empty his pockets. [N.T., 10/14/2015 p. 29 -30].
Mr. Glascoe emptied his pockets and the individual with
the gun took his wallet and the cash in his pocket which
Mr. Glascoe estimated to be anywhere between $40-$53
dollars. [N.T., 10/14/2015 p. 30-31]. Unsatisfied with the
contents of Mr. Glascoe’s pockets, the individual with the
gun demanded more to which Mr. Glascoe kept repeating
that he did not have anything else on him. [N.T.,
10/14/2015 p. 31]. [Mosley] pulled the trigger aiming
towards the area of Mr. Glascoe’s feet but the gun did not
fire. [N.T., 10/14/2015 p.31]. At this point, the individual
and Mr. Glascoe were facing each other. [N.T.,
10/14/2015 p. 31]. The individual was wearing dark
clothing and a hoodie but Mr. Glascoe could clearly see his
face. [N.T., 10/14/2015 p. 31-32]. The individual was
later identified as Dwight Mosley . . . . [N.T., 10/14/2015
p. 32].
[Mosley] told Mr. Glascoe to walk outside of the house.
[N.T., 10/14/2015 p. 33]. Once outside, Mr. Glascoe told
[Mosley] that he “was just going to have to do what you
have to do because I’m leaving.[”] [N.T., 10/14/2015 p.
33]. [Mosley] pulled the trigger on the small black
revolver a second time, this time pointing the gun in the
area of Mr. Glascoe’s chest. The two were approximately
five feet away from each other. [N.T., 10/14/2015 p. 33-
35]. Mr. Glascoe saw and heard [Mosley] pull the trigger
of the firearm a second and third time. He could hear the
spark from the gun; however the gun did not go off.
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[N.T., 10/14/2015 p. 36]. [Mosley] began fiddling with the
firearm so Mr. Glascoe started running down the middle of
the street. [N.T., 10/14/2015 p.36].
Officer Ricci Pyle was working patrol for the City of Chester
Police Department that evening and was assigned to the
22 area beat, encompassing the 100 block of East 23rd
Street. [N.T., 10/14/2015 p. 83]. Around 12:30a.m.,
Officer Pyle was responding to a 911 emergency call and
traveling east on East 23rd Street approaching the 100
block when he observed a male come off the north end of
the sidewalk in a full sprint, running east down the middle
of the roadway. [N.T., 10/14/2015 p. 84]. As Officer Pyle
approached the intersection of East 23rd and Madison
Avenue, the male was standing on the corner, looking out
of breath. [N.T., 10/14/2015 p. 84]. Officer Pyle rolled
down his window and asked the male, who later identified
himself as Mr. Glascoe, if he was alright. Mr. Glascoe
responded that he had just been robbed. [N.T.,
10/14/2015 p. 84]. Officer Pyle pulled his car off to the
side and got out in order to speak with Mr. Glascoe. [N.T.,
10/1/42015 p. 84].
Mr. Glascoe advised Officer Pyle what had transpired at the
residence on the 100 block of East 23rd Street. [N.T.,
10/14/2015 p. 37]. Mr. Glascoe informed Officer Pyle the
man who robbed him was a black male wearing a black
hoody, had a gun, and was located on the 100 block of
East 23rd Street. [N.T., 10/14/2015 p. 85, 86]. Officer
Pyle took Mr. Glascoe back to the area and Mr. Glascoe
pointed out a residence numbered 107 as the exact
location where it happened. [N.T., 10/14/2015 p. 38].
Officer Pyle took [Mr. Glascoe] home to his residence on
Madison Street. [N.T., 10/14/2015 p. 38]. Mr. Glascoe
told Officer Pyle that he would be able to identify who
robbed him. [N.T., 10/14/2015 p. 88].
After dropping Mr. Glascoe off, Officer Pyle returned to the
area, traveling east on 23rd Street in his patrol vehicle; he
could see two people off in the distance in the middle of
the street walking west towards his car. [N.T.,
10/14/2015 p. 88]. As he got closer to the individuals,
Officer Pyle observed the two walk toward the north
sidewalk. [N.T., 10/14/2015 p. 88]. When Officer Pyle
reached the area where the two were walking, he only
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observed one person, a white female. [N.T., 10/14/2015
p. 89]. Officer Pyle drove around the block and stopped
on the corner of Crosby Street and East 23rd Street.
[N.T., 10/14/2015 p. 89]. After sitting there for
approximately five-to-ten seconds, Officer Pyle observed
the white female reappear, walking towards his general
direction on the south side of East 23rd Street. [N.T.,
10/14/2015 p. 89].
Officer Pyle exited his vehicle to ask the female some
questions as she was in the area of the robbery. [N.T.,
10/14/2015 p. 89]. As he was crossing East 23rd Street, a
black male appeared from the east, the area where Officer
Pyle originally saw the two individuals walking. [N.T.,
10/14/2015 p. 90]. Officer Pyle asked the male, later
identified as [Mosley], where he disappeared to from the
first time Officer Pyle saw them. [N.T., 10/14/2015 p. 91].
[Mosley] responded that he went into a rear yard to
urinate. [N.T., 10/14/205 p. 91]. The woman provided
that her name was Ann Marie Borkey. [N.T., 10/14/2015
p. 91]. Ann Marie stated that she lived at 103 East 23rd
Street, the residence next to 107. [N.T., 10/14/2015 p.
92]. Officer Pyle asked [Mosley] why he would urinate in
someone’s yard as opposed to using a bathroom; [Mosley]
did not really answer. [N.T., 10/14/2015 p. 93]. At this
time, Officer Pyle determined that he was going to place
[Mosley] under arrest for public urination and disorderly
conduct. [N.T., 10/14/2015 p. 32].
Prior to placing him into custody, Officer Pyle asked
[Mosley] if he had anything on his person that Officer Pyle
should know about. [N.T., 10/14/2015 p. 93]. [Mosley]
advised Officer Pyle that he “found the gun.” [N.T.,
10/14/2015 p. 93]. Officer Pyle retrieved a small black
revolver from [Mosley’s] person. [N.T., 10/14/2015 p.
93]. [Mosley] then told Officer Pyle that he had the gun
for Ann Marie. [N.T., 10/14/2015 p. 93]. After securing
the firearm, Officer Pyle observed three empty chambers
and two live rounds still left in the five barrel chamber.
[N.T., 10/14/2015 p. 95]. Knowing the description of the
male involved in the robbery, the woman being named Ann
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Marie,[2] her residence being next to the scene of the
robbery, the firearm matching the description and three
missing bullets matching Mr. Glascoe’s explanation of what
happened, and the two individuals walking around the area
of the crime, Officer Pyle told [Mosley] that he had reason
to believe he was involved in a robbery and that he would
have to remain here for possible identification from the
victim. [N.T., 10/14/2015 p. 96]. In addition to the being
in possession of the firearm, [Mosley] also had $42 dollars
of loose cash on him. [N.T., 10/14/2015 p. 98].
Officer Matthew Steward was also on patrol for Chester
City Police Department that evening. [N.T., 10/14/2015 p.
75]. Responding to a radio call from Officer Pyle in
regards to a robbery, Officer Steward responded to the
100 block of East 23rd Street. [N.T., 10/14/2015 p. 76].
When Officer Steward arrived on scene, Officer Pyle had a
subject stopped and had recovered a firearm. [N.T.,
10/14/2015 p. 76]. Officer Pyle directed Officer Steward
to make contact with Mr. Glascoe and transport him back
to the scene for a possible identification. [N.T.,
10/14/20I5 p. 76].
Officer Steward made contact with Mr. Glascoe and picked
up him at his residence on Madison Street, approximately
thirty minutes after Officer Pyle had originally dropped him
off. [N.T., 10/14/2015 p. 77, 38]. Mr. Glascoe got in the
back of Officer Steward’s marked patrol vehicle and the
two drove back to Officer Pyle's location. [N.T.,
10/14/2015 p. 77]. When they arrived, Officer Steward
turned on his spotlight so Mr. Glascoe could see the
suspect who was approximately 10-to-12 feet from the
patrol vehicle. [N.T., 10/14/2015 p. 78]. Mr. Glascoe
made a positive identification, without hesitation in his
voice, within a matter of seconds. [N.T., 10/14/2015 p.
78]. According to Mr. Glascoe, even though the entire
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2
Glascoe did not tell Officer Pyle that a female had been involved in
the incident. N.T., 4/27/16, at 100. Therefore, at the suppression hearing,
Officer Pyle did not testify that Mr. Glascoe had told him about the encounter
with this female and, at the time of the stop, he did not know that a female
named Ann Marie was involved in the incident.
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robbery occurred within a matter of minutes, he stared at
[Mosley’s] face and the gun pointed at him for what
seemed like an eternity. [N.T., 10/14/2015 p. 39-40].
From the time Officer Pyle encountered Mr. Glascoe until
the positi[ve] identification, the whole situation was
approximately thirty-five minutes. [N.T., 10/14/2015 p.
101]. After pointing out [Mosley] to the officers, Mr.
Glascoe went to Chester Police Station to write a
statement. [N.T., 10/14/2015 p. 41].
Opinion, 4/27/16, at 1-6 (“1925(a) Op.”) (brackets around citations in
original). The trial court further noted that detective Louis Grandizio of the
Delaware County Criminal Investigative Division was offered and accepted as
an expert in firearms, firearm identification, and tool-markings. 1925(a) Op.
at 7. Detective Grandizio prepared a report, which was marked as an
exhibit. Id. Detective Grandizio tested the firearm found on Mosley and
found it to be operable. He further tested the two cartridges that were
located inside the firearm and identified the cartridges by manufacturer and
caliber. Detective Grandizio explained that “with only two cartridges in a
five chamber revolver, theoretically the trigger could be pulled three times
with no cartridge actually being fired.” Id.
In addition, the Commonwealth and Mosley stipulated that, if called to
testify: (1) Corporal Weigand would testify that he completed a search of
Mosley in the jail cell of the Chester Police Department and located four bags
of crack cocaine, and that a proper chain of custody has been established as
to the narcotics; and (2) a lab technician from the Pennsylvania State Police
Lab would testify that the substance tested positive to be cocaine. Id.
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The jury found Mosley guilty of robbery, aggravated assault,
possession of a controlled substance, and possession of drug paraphernalia.
The jury found Mosley not guilty of attempted homicide. The jury further
found, in response to a fact question, that Mosley possessed a firearm
beyond a reasonable doubt. The jury was then asked whether Mosley was
guilty of possession of a firearm prohibited and found him guilty.
On December 22, 2015, the trial court sentenced Mosley to an
aggregate sentence of 180 to 360 months’ incarceration plus 4 years’
consecutive probation.3 On December 30, 2015, Mosley filed a post-
sentence motion, arguing that the verdict was against the weight of the
evidence, requesting that the trial court reconsider its order denying
Mosley’s pre-trial motions, and seeking reconsideration of his sentence. On
January 13, 2016, the trial court denied this motion.
On February 11, 2016, Mosley filed a timely notice of appeal. That
same day, the trial court entered an order directing Mosley to file a
Pennsylvania Rule of Appellate Procedure 1925(b) statement. Mosley’s
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3
The trial court imposed a sentence of 120 to 240 months’
incarceration for the robbery conviction; 60 to 120 months’ incarceration for
the conviction for possession of firearm prohibited, consecutive to the
sentence imposed for the robbery conviction; 24 to 48 months’ incarceration
for the aggravated assault conviction, concurrent to the other sentences; 3
years’ consecutive probation for the conviction for possession of a controlled
substance; and 1 year consecutive probation for the conviction for
possession of drug paraphernalia.
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counsel requested an extension of time to file a 1925(b) statement, which
the trial court granted. Counsel then filed a petition to appoint counsel4 and
a second request for an extension of time. The trial court appointed new
counsel and granted an extension. On April 7, 2016, new counsel filed a
Rule 1925(b) statement.
Mosley raises the following issues on appeal:
1. Did the trial court abuse its discretion and/or commit
[an] error of law by denying [Mosley’s] motion to suppress
the weapon and statements made to the officer, where no
reasonable suspicion existed for the stop for the crimes
with which [Mosley] was ultimately charged, and any
statements were coerced as he was subject to custodial
interrogation without being advised of the Miranda[5]
warnings?
2. Did the trial court abuse its discretion and/or commit
[an] error of law by denying [Mosley’s] request to preclude
the witness’s out of court identification, where the
identification procedures used were overly suggestive and
in violation of [Mosley’s] due process rights under U.S. v.
Wade[6] and subsequent holdings, as [Mosley] was taken
to the station and presented to the alleged victim alone for
the purpose of being identified?
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4
The petition to appoint counsel stated that current counsel had a
conflict of interest because “[i]t is believed that an essential Commonwealth
witness was represented by the Delaware County Public Defender’s Office.
This information was recently discovered.” Pet. to Appoint Counsel, filed
3/14/16, at ¶ 8.
5
Miranda v. Arizona, 384 U.S. 436 (1966).
6
388 U.S. 218 (1967).
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3. Did the trial court abuse its discretion and /or commit
[an] error of law by invoking the mandatory minimum
sentence, as it was unconstitutional under the Alleyne[7]
decision in that it allowed the imposition of a mandatory
minimum sentence based on findings of the sentencing
judge by a preponderance of the evidence?
4. Was the verdict against the weight and sufficiency of the
evidence where the Commonwealth’s witness testimony
was wildly inconsistent and incredible, as he was unable to
describe the perpetrator’s clothing despite telling the
investigating officer that “[y]es I got a good look at him,”
and as it consisted of three different versions of the
location where the robbery took place?
5. The verdict was against the weight and sufficiency of
the evidence where, unbeknownst to defense counsel, the
Commonwealth’s material witness had a previous recent
conviction for a crimen falsi offense (see CP-23-CR-
0004705-2012), and was not subjected to impeachment
for said offense causing actual prejudice to [Mosley].
Mosley’s Br. at 4-5.
Mosley first argues that Officer Pyle lacked reasonable suspicion to
stop and search Mosley and that the trial court erred when it failed to
suppress the weapon found by Officer Pyle as fruit of this unlawful stop and
search. Mosley’s Br. at 10. Mosley maintains that the vague description
provided by Glascoe of a male in a hoodie and jeans failed to provide
reasonable suspicion to stop Mosley. Id. at 11. Mosley also argues that,
even if Officer Pyle had reasonable suspicion to stop him, the trial court
should have suppressed his statement that he “found a gun” and the gun
itself because the statements were coerced. Id. at 13. He claims he was
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7
United States v. Alleyne, 133 S.Ct. 2151 (2013).
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subject to a custodial interrogation, but was not provided his Miranda
warnings. Id.When reviewing a denial of a suppression motion, we must determine
whether the record supports the trial court’s factual findings and whether the
legal conclusions drawn from those facts are correct. Commonwealth v.
Brown, 64 A.3d 1101, 1104 (Pa.Super. 2013). We may only consider
evidence presented at the suppression hearing. In re L.J., 79 A.3d 1073,
1085-87 (Pa. 2013). In addition, because the Commonwealth prevailed in
the suppression court, we consider only the Commonwealth’s evidence and
so much of the defense evidence “as remains uncontradicted when read in
the context of the record as a whole.” Brown, 64 A.3d at 1104 (quoting
Commonwealth v. Cauley, 10 A.3d 321, 325 (Pa.Super. 2010)). We may
reverse only if the legal conclusions drawn from the facts are in error. Id.The law recognizes three distinct levels of interaction between police
officers and citizens: (1) a mere encounter; (2) an investigative detention;
and (3) a custodial detention. See Commonwealth v. Jones, 874 A.2d
108, 116 (Pa.Super. 2005).
“A mere encounter can be any formal or informal interaction between
an officer and a citizen, but will normally be an inquiry by the officer of a
citizen. The hallmark of this interaction is that it carries no official
compulsion to stop or respond,” Commonwealth v. DeHart, 745 A.2d 633,
636 (Pa.Super. 2000) (internal citations and quotations omitted), and
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therefore need not be justified by any level of police suspicion.
Commonwealth v. Polo, 759 A.2d 372, 375 (Pa. 2000).
“In contrast, an investigative detention . . . carries an official
compulsion to stop and respond.” DeHart, 745 A.2d at 636 (internal
quotation marks omitted). Because “this interaction has elements of official
compulsion it requires reasonable suspicion of unlawful activity.” Id.(internal quotation marks omitted).
Finally, “a custodial detention occurs when the nature, duration and
conditions of an investigative detention become so coercive as to be,
practically speaking, the functional equivalent of an arrest.” Id. This level
of interaction requires that the police have probable cause to believe that
the person detained “has committed or is committing a crime.”
Commonwealth v. Goldsborough, 31 A.3d 299, 306 (Pa.Super. 2011)
(quoting Commonwealth v. Williams, 2 A.3d 611 (Pa.Super. 2011) (en
banc)).
Following a hearing, the trial court made the factual findings as stated
above, supra at 2-3, which are supported by the record. The trial court
further stated in its conclusions of law:
5. Here, the initial interaction between Officer Pyle and
[Mosley] was a mere encounter. [Mosley] was free to
leave when Officer Pyle approached him. As such,
[Mosley] was not entitled to Miranda warnings prior to
Officer Pyle speaking with him. [Mosley] volunteered that
he was urinating in a public place. At this moment, Officer
Pyle was well within his power to cite or arrest [Mosley] for
a summary offense and to inquire about weapons, as he
was being placed into cuffs.
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6. Once Officer Pyle legally obtained the firearm, coupled
with the information he had about the robbery that
occurred in the exact same area a short time prior, Officer
Pyle had reasonable suspicion that criminal activity was
afoot. With the victim’s positive identification, Officer Pyle
also had probable cause to arrest for the robbery in
addition to the disorderly conduct.
Order, 9/24/15, at 3. We agree with the trial court.
When Officer Pyle approached the female, who was in the vicinity of a
recent robbery, and Mosley appeared, the interaction was a mere encounter,
and no level of suspicion was required. Officer Pyle made no verbal
commands and did not impede Mosley’s movement. See Commonwealth
v. Guess, 53 A.3d 895, 897-98, 901 (Pa.Super. 2012) (finding initial
approach and questioning was mere encounter where officers responded to
report of attempted burglary by two black males, one wearing a white t-shirt
and one wearing black jacket and where officers approached two males and
asked whether they lived there and whether officer could speak with them).
After Mosley informed Officer Pyle that he had just urinated in someone’s
backyard, and Officer Pyle was prepared to issue a citation for disorderly
conduct,8 he could conduct a pat down search prior to placing Mosley into
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8
Officer Pyle testified that he decided to cite Mosley for disorderly
conduct. N.T., 9/21/15, at 18. Whether he would issue a citation at the
scene or bring the individual to the police station depended on whether he
had more citations in his vehicle. Id. at 19. However, even if Officer Pyle
planned to issue the citation at the scene, he would have conducted a pat-
down search for safety and place the individual in the police cruiser while
writing the citation. Id. at 19-20.
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custody.9 Further, a pat-down search may include attendant questions, such
as whether the individual has any weapons on his person. See
Commonwealth v. Kondash, 808 A.2d 943, 948 (Pa.Super. 2002) (noting
that “even during a custodial interrogation, the requirements of Miranda will
be excused where police have reason to fear for their well-being and ask
questions to ensure their safety and not to elicit incriminating responses”);
see also Commonwealth v. Pakacki, 901 A.2d 983, 988 (Pa. 2006)
(concluding that frisk and “moderate number of questions” are not functional
equivalent of arrest). Accordingly, the Trial Court properly declined to
suppress the gun and Mosely’s statements.
Mosley next claims the trial court erred or abused its discretion when it
denied his motion to preclude Glascoe’s out-of-court identification. Mosley’s
Br. at 15. He claims the one-on-one identification was unduly suggestive.
Id. at 16. Mosley further claims the in-court identification was inadmissible
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9
Recently, this Court stated in dicta that public urination may not
always establish that an individual has committed the summary offense of
disorderly conduct. Commonwealth v. Vetter, 149 A.3d 71, 76-77
(Pa.Super. 2016). We stated that the Commonwealth had not presented
evidence to demonstrate “how, under the specific facts of this case, where
[the appellant] appeared to be urinating at the side of a highway, in the dark
of night, in a snow storm, away from any residence or businesses,
positioning himself such that he was largely protected from view, such action
was likely to lead to tumult and disorder.” Id. at 77. Here, Officer Pyle had
probable cause to believe that the crime of disorderly conduct may have
been committed because Mosley admitted to urinating in someone’s
backyard. See Commonwealth v. Williams, 568 A.2d 1281, 1288
(Pa.Super. 1990) (finding arrest and search incident to arrest for public
urination proper where officer observed appellant urinating on a building).
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because there was no independent basis for the identification as Glascoe
provided different descriptions of the perpetrator and the identification
occurred in the same vicinity as the crime, while Mosley was handcuffed and
standing outside a police car.
To determine whether an out-of-court identification should have been
suppressed, this Court has stated:
Suggestiveness in the identification process is but one
factor to be considered in determining the admissibility of
such evidence and will not warrant exclusion absent other
factors. As this Court has explained, the following factors
are to be considered in determining the propriety of
admitting identification evidence: the opportunity of the
witness to view the perpetrator at the time of the crime,
the witness’ degree of attention, the accuracy of his prior
description of the perpetrator, the level of certainty
demonstrated at the confrontation, and the time between
the crime and confrontation. The corrupting effect of the
suggestive identification, if any, must be weighed against
these factors. Absent some special element of unfairness,
a prompt one on one identification is not so suggestive as
to give rise to an irreparable likelihood of misidentification.
Commonwealth v. Hale, 85 A.3d 570, 574 (Pa.Super. 2014) (quoting
Commonwealth v. Wade, 33 A.3d 108, 114 (Pa.Super. 2011)) (internal
citations and quotation marks omitted), aff’d, 128 A.3d 781 (Pa. 2015).
The trial court found:
Here, the robbery occurred a short time prior to the
identification; the victim told Officer Pyle that he had a
clear look at the robber and that he could identify him
again. In addition, [Mosley] was not in the police cruiser
when the identification took place. Furthermore, pursuant
to the preliminary hearing testimony incorporated at the
suppression hearing, the victim did not even know if
[Mosley] was in cuffs during the identification. This Court
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finds there was no evidence to suggest that the
identification of [Mosley] by the victim was so
impermissibly suggestive as to give risk to an irreparable
likelihood of misidentification.
Order, 9/28/15, at 4. This was not an error of law or an abuse of discretion.
See Hale, 85 A.3d at 575 (out-of-court identification admissible where
police brought appellant, who was handcuffed, to victim’s home where
robbery occurred, reasoning: (1) appellant held a gun in victim’s face and
forced her to hide her face at various points, but victim observed appellant’s
face on multiple occasions throughout five-minute robbery, (2) room was
not fully illuminated, but victim’s television provided sufficient lighting during
the robbery, and (3) victim refused to identify another individual as assailant
before she recognized appellant); Commonwealth v. Armstrong, 74 A.3d
228, 238-39 (Pa.Super. 2013) (out-of-court identification admissible where
victim was able to see defendant when she first pulled up window shade and
again after she called police, she described individual with “a white hoody on
and a coat and a crow bar in his hand,” and less than ten minutes later,
police drove her to see someone they had picked up running through the
apartment complex), aff’d on other grounds, 107 A.3d 735 (Pa. 2014).10
____________________________________________
10
The Pennsylvania Supreme Court granted an appeal in Armstrong
to address whether 42 Pa.C.S. § 9714(a)(2) requires prior sentencing as a
second-strike offender to invoke the third-strike provision. The Supreme
Court affirmed as to this issue but stated, “[w]e express no opinion
concerning the Superior Court’s treatment of any other issue.”
Commonwealth v. Armstrong, 107 A.3d 735, 736 (Pa. 2014).
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In his third issue, Mosley argues that the trial court erred when it
sentenced him to a mandatory minimum sentence. Mosley’s Br. at 17-18.
This claim lacks merit.
Mosley’s claim that the imposition of a mandatory minimum sentence
violated Alleyne challenges the legality of his sentence. Commonwealth
v. Barnes, --- A.3d ----, 2016 WL 7449232, at *5 (Pa. Dec. 28, 2016).
Challenges to the legality of a sentence raise questions of law, for which this
court’s standard of review is de novo and our scope of review is plenary.
Commonwealth v. Fennell, 105 A.3d 13, 15 (Pa.Super. 2014).
The trial court sentenced Mosley to a mandatory minimum sentence
pursuant to 42 Pa.C.S. § 9714(a)(1), which provides:
Any person who is convicted in any court of this
Commonwealth of a crime of violence shall, if at the time
of the commission of the current offense the person had
previously been convicted of a crime of violence, be
sentenced to a minimum sentence of at least ten years of
total confinement, notwithstanding any other provision of
this title or other statute to the contrary. Upon a second
conviction for a crime of violence, the court shall give the
person oral and written notice of the penalties under this
section for a third conviction for a crime of violence.
Failure to provide such notice shall not render the offender
ineligible to be sentenced under paragraph (2).
42 Pa.C.S. § 9714(a)(1).
In Alleyne, the United States Supreme Court held that “[a]ny fact
that, by law, increases the penalty for a crime is an ‘element’ that must be
submitted to the jury and found beyond a reasonable doubt.” 133 S.Ct. at
2155. However, as noted by this Court, the “Supreme Court has recognized
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a narrow exception to this rule for prior convictions.” Commonwealth v.
Bragg, 133 A.3d 328, 333 (Pa.Super. 2016); accord Alleyne, 133 S.Ct. at2160 n.1. Further, this Court has concluded that section 9714 is not
unconstitutional pursuant to Alleyne, because it provides for mandatory
minimum sentences based on prior convictions. Bragg, 133 A.3d at 33311;
Commonwealth v. Reid, 117 A.3d 777, 785 (Pa.Super. 2015).
Because the imposition of a mandatory minimum sentence was based
on a prior conviction, the sentence was constitutional.
In Mosley’s fourth issue, he claims that the verdict was against the
weight of the evidence and there was insufficient evidence to support the
guilty verdict. He claims the victim did not know Mosley and did not see
Mosley’s face, as the assailant approached the victim from behind and there
was poor lighting. Mosley’s Br. at 20. The victim stated he did not see
Mosley’s face for long and testified that the suspect was wearing a “black
hoodie, I guess,” but did not know what other clothing the suspect was
wearing. Id. Further, although the victim’s written statement maintained
____________________________________________
11
On August 4, 2016, the Pennsylvania Supreme Court granted a
petition for allowance of appeal in Bragg to review the following question:
“Should the mandatory minimum sentence imposed by the trial court under
42 Pa.C.S.A. § 9714 be vacated, and this matter remanded for a new
sentencing hearing, due to the fact that § 9714 is unconstitutional as
currently drafted?” Order, Commonwealth v. Bragg, 143 A.3d 890 (Pa.
2016). As of the date of this memorandum, the Supreme Court has not yet
issued an opinion in Bragg.
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the attack happened outside while he was walking home, at the preliminary
hearing and at trial he stated the robbery occurred inside a house. Id.12
This Court reviews a weight of the evidence claim for an abuse of
discretion. Commonwealth v. Clay, 64 A.3d 1049, 1055 (Pa. 2013). “One
of the least assailable reasons for granting or denying a new trial is the
lower court’s conviction that the verdict was or was not against the weight of
the evidence and that a new trial should be granted in the interest of
justice.” Id. (quoting Commonwealth v. Widmer 744 A.2d 745, 753 (Pa.
2000)). “Because the trial judge has had the opportunity to hear and see
the evidence presented, an appellate court will give the gravest
consideration to the findings and reasons advanced by the trial judge when
reviewing a trial court’s determination that the verdict is against the weight
of the evidence.” Id.A trial court should not grant a motion for a new trial “because of a
mere conflict in the testimony or because the judge on the same facts would
have arrived at a different conclusion.” Clay, 64 A.3d at 1055. “Rather,
____________________________________________
12
Although Mosley purports to challenge both the sufficiency and the
weight of the evidence, the argument challenges only the weight of the
evidence, as it alleges the victim’s testimony was not credible. Further,
Mosley fails to indicate what element, if any, the evidence was insufficient to
support. Accordingly, to the extent he attempts to raise a sufficiency
challenge, that claim is waived. See Commonwealth v. Garland, 63 A.3d
339, 344 (Pa.Super. 2013) (claim not preserved where failed to specify
element or elements upon which evidence was insufficient);
Commonwealth v. Santiago, 980 A.2d 659, 662 n.3 (Pa.Super. 2009)
(claim waived when appellant fails to include argument to support issue).
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‘the role of the trial judge is to determine that notwithstanding all the facts,
certain facts are so clearly of greater weight that to ignore them or to give
them equal weight with all the facts is to deny justice.’” Id. (quoting
Widmer, 744 A.2d at 752). Courts have stated that “a new trial should be
awarded when the jury’s verdict is so contrary to the evidence as to shock
one’s sense of justice and the award of a new trial is imperative so that right
may be given another opportunity to prevail.” Id. (quoting
Commonwealth v. Brown, 648 A.2d 1177, 1090 (Pa. 1994)).
The trial court concluded:
In number 4 and 5 of his 1925(b) Statement, [Mosley]
alleges that the verdict was against the weight of the
evidence as Mr. Glascoe’s testimony was incredible and
that defense counsel was unaware of his conviction for a
crime of crimen falsi, docketed as 4075-2012. The jury
heard Mr. Glascoe’s version of the events that transpired.
They also heard counsel for [Mosley] cross-examine Mr.
Glascoe on any inconsistencies between his testimony and
his first statement to police, marked as C-3. Counsel for
[Mosley] also pointed out any inconsistencies between [Mr.
Glascoe’s] testimony and his prior testimony at the
preliminary hearing. Counsel went through the testimony
line-by-line pointing out what he thought to be
inconsistences between the testimonies. The jury weighed
the evidence, listened to Mr. Glascoe explain his answers
to counsel’s questions, and determined that he was a
credible witness. At best, the minor inconsistences elicited
by counsel for [Mosley] were not enough to damage Mr.
Glascoe’s credibility and certainly do not shock one[’]s
sense of justice. As such, [Mosley’s] claim is without
merit.
1925(a) Op. at 11. The trial court did not abuse its discretion in finding the
verdict did not shock the conscience and in finding the claim meritless.
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Mosley’s final issue is based on the claim that the Commonwealth
violated Brady v. Maryland, 373 U.S. 83 (1963), because it failed to
disclose that Glascoe had, in 2012, pled guilty to providing false
identification to law enforcement, a crime involving dishonesty or false
statement. Mosley’s Br. at 21. He claims this deprived him of a meaningful
chance to cross-examine Glascoe on the conviction and that he suffered
prejudice as a result of the Commonwealth’s failure to disclose. Id.13
Our Supreme Court has stated:
Under Brady, “a prosecutor has an obligation to disclose
all exculpatory information material to the guilt or
punishment of an accused, including evidence of an
impeachment nature.” Commonwealth v. Spotz [610
Pa. 17], 18 A.3d 244, 275–76 (Pa.2011) (citation omitted).
To establish a Brady violation, appellant must
demonstrate: the evidence at issue was favorable to him,
because it was either exculpatory or could have been used
for impeachment; the prosecution either willfully or
inadvertently suppressed the evidence; and prejudice
ensued. Id., at 276 (citation omitted). “The evidence at
issue must have been ‘material evidence that deprived the
defendant of a fair trial.’ . . . ‘Favorable evidence is
material . . . if there is a reasonable probability that, had
the evidence been disclosed to the defense, the result of
the proceeding would have been different.’” Id. (citations
omitted).
Commonwealth v. Solano, 129 A.3d 1156, 1170 (Pa. 2015) (quoting
Commonwealth v. Walker, 613 Pa. 601, 36 A.3d 1, 9 (2011) (omissions in
____________________________________________
13
Mosley frames this issue as both a sufficiency of the evidence claim
and a weight of the evidence claim. His argument, however, raises a Brady
claim.
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original)). An appellant may not establish a Brady violation “when the
appellant knew, or with reasonable diligence, could have uncovered the
evidence in question,” Commonwealth v. Bomar, 104 A.3d 1179, 1189
(Pa. 2014) (quoting Commonwealth v. Paddy, 15 A.3d 431, 451 (Pa.
2011)), or where the parties had equal access to the information,
Commonwealth v. Grant, 813 A.2d 726, 730 (Pa. 2002).
Following Mosley’s sentencing, counsel from the public defender’s
office14 filed a motion to withdraw alleging he had a conflict of interest
because the public defender’s office previously represented a witness in the
case. The sole non-police officer witness at trial was Glascoe. Therefore,
Mosley’s counsel had the information the prosecution allegedly withheld, that
is, that Glascoe pled guilty to providing false identification in 2012. Mosley
has not established that he could not have uncovered the evidence with
reasonable diligence. See Grant, 813 A.2d at 730 (finding appellant failed
to establish Brady claim where he did not explain why “public defender
could not have procured” information about witness’s prior conviction and
____________________________________________
14
Mosely was represented by counsel from the public defender’s office
at trial. Different counsel from the public defender’s office represented
Mosley after the filing of the notice of appeal. The second counsel filed the
petition to withdraw.
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status as parolee “before or during trial”).15 Accordingly, Mosley’s Brady
claim fails.16
Judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 1/23/2017
____________________________________________
15
It further appears the parties may have had equal access to the
information. See Grant, 813 A.2d at 730 (noting parties may have had
equal access to evidence of witness’s past convictions and status as
parolee).
16
Whether Mosley has a viable ineffective assistance of counsel claim,
which he could raise in a PCRA petition, is a question for another day. See
Grant, 813 A.3d at 730.
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