Com. v. Wicker, A. ( 2015 )


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  • J-S46007-15
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA                             IN THE SUPERIOR COURT OF
    PENNSYLVANIA
    Appellee
    v.
    ATIBA WICKER
    Appellant                          No. 819 EDA 2014
    Appeal from the Judgment of Sentence December 18, 2013
    In the Court of Common Pleas of Philadelphia County
    Criminal Division at No(s): CP-51-CR-0002845-2012
    CP-51-CR-0002843-2012
    CP-51-CR-0002844-2012
    BEFORE: MUNDY, J., OLSON, J., and MUSMANNO, J.
    MEMORANDUM BY MUNDY, J.:                                    FILED AUGUST 13, 2015
    Appellant, Atiba Wicker, appeals from the December 18, 2013
    aggregate judgment of sentence of 31 to 72 years’ imprisonment, imposed
    after he was found guilty of three counts of aggravated assault, and one
    count each of possession of a firearm prohibited and recklessly endangering
    another person (REAP).1 After careful review, we affirm.
    The trial court summarized the relevant factual and procedural history
    of this case as follows.
    Philadelphia Police       Officer Tamike Reid testified
    that, at approximately            7:45 p.m. on October 2,
    2011, she was driving            to work at the 18th Police
    District in her personal         vehicle when she observed
    ____________________________________________
    1
    18 Pa.C.S.A. §§ 2702(a), 6105(a) and 2705, respectively.
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    four males standing outside La Pearl Bar, located at
    54th Street and Haverford Avenue in the City of
    Philadelphia. As she approached, she observed a
    taller male, she described as appearing to be the
    “bouncer or security” strike another shorter male.
    She pulled to the corner and observed the shorter
    male get into a black Mercedes and drive away. She
    explained she didn’t take further action because she
    was not in full uniform and had no radio to call for
    backup.
    Later, while on duty, she heard a citywide high
    priority radio call announcing, “Cars stand by, 19th
    District, 54th and Haverford, report of a shooting at
    La Pearl Lounge.” She immediately drove to La
    Pearl, approximately 10 to 12 blocks away, and
    reported her earlier observations to the assigned
    detective and later in the evening gave him a
    detailed statement of her observations.
    Philadelphia Police Detective Robert Daly
    testified that on October 2, 2011, he was assigned to
    the Southwest Detectives Division of the Philadelphia
    Police Department located at 55th and Pine Streets in
    the City of Philadelphia, when at approximately 8:30
    p.m. he was assigned as the lead investigator to
    investigate the shooting at La Pearl. On arriving
    there at approximately 9:00 p.m. he immediately
    noticed fired cartridge casings on the ground and
    bullet holes in the front door.       Detective Daly,
    testified that he interviewed and took photographs of
    Mr. Alvin Chandler who had been injured by flying
    glass. He testified that Mr. Chandler told him he was
    at the door at the time of the shooting but was
    unable to give him a description of the shooter.
    After completing his initial investigation at La
    Pearl, Detective Daly proceeded to the Hospital of
    the University of Pennsylvania to interview the other
    two victims of the shooting, Ms. Keisha Beckles and
    Mr. James Rice. He described Ms. Beckles injuries as
    consisting of a large gash across her upper lip and
    out the side from where she got shot in the face.
    After interviewing Ms. Beckles, he next interviewed
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    Mr. Rice in his room. He described Mr. Rice’s room
    as having an open door and filled with his friends.
    He took a brief statement from Mr. Rice in which he
    told Detective Daly that he had seen the shooter but
    gave no description.
    Detective Daly returned to the Hospital the
    next day with a photo array he had compiled from
    information gathered as a result of his investigation.
    This array did not contain a photograph of
    [Appellant].    Although Mr. Rice was unable to
    identify anyone from the array, he again told
    Detective Daly that, “Yeah, I’ll be able to I.D. him.”
    As the investigation continued, Detective Daly
    maintained contact with Mr. Rice, who refused to
    come into the offices of Southwest Detectives,
    because “he was very apprehensive about coming
    in.” On October 25, 2011 Detective Daly eventually
    got Mr. Rice to meet with him at Central Detective
    Division because it has an underground entrance
    that can’t be seen from the street. At this meeting,
    using the description of the shooter given to him by
    Mr. Rice, Detective Daly created a large computer
    generated photo array.       Mr. Rice identified the
    photograph of one individual, not [Appellant], as
    looking like the shooter but clear that this person
    was not the shooter.
    Detective Daly, testified that on November 6,
    2011, he received a phone call from Mr. Rice saying,
    “the boy that shot me just called me” from a blocked
    caller I.D. number. On November 10, 2011, after
    spending several days tracing the call back through
    Mr. Rice’s phone carrier, Detective Daly recovered
    the blocked number and called it, reaching Ms.
    Jacquetta Rouse. She told him that on November 6
    she had been on a date with [Appellant], whom she
    just knew as “T,” but was unaware of any phone call
    made to Mr. Rice. She also gave Detective Daly
    [Appellant]’s phone number.           Based on the
    information he received from Ms. Rouse, Detective
    Daly, was able to identify [Appellant] and prepared a
    photo array containing [Appellant]’s photo.       On
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    November 11, 2011, he displayed the array to Mr.
    Rice, who immediately identified [Appellant] as the
    shooter.
    Mr. James Rice testified that on, Sunday,
    October 2, 2011, he was employed at La Pearl Bar
    located at 54th Street and Haverford Avenue in the
    City of Philadelphia. On that particular evening he
    was providing security at the front door.
    He testified that between approximately 7:30
    to 7:45 p.m. [Appellant] threw a drink on one of the
    dancers in the establishment. On seeing this, he
    walked over to [Appellant] saying to him, “Come on
    outside. Let me talk to you for a minute.” After
    going outside [Appellant] appeared to be receptive
    to Mr. Rice’s concerns when another patron, Julius
    Faison, whom he knows as “Drew”, came outside.
    Faison engaged [Appellant] in an argument over the
    drink having spilled on him as well. The verbal
    argument soon led to an exchange of blows between
    the two of them. [Appellant] then went to his car
    and drove off.
    Mr. Rice testified that approximately thirty to
    forty minutes later [Appellant] returned with a gun
    and asked Mr. Rice, “Where did that guy go?” Being
    preoccupied, he responded, “He’s not here. Give me
    a second.” When others noticed the gun, Mr. Rice
    got everyone inside the bar and closed the door
    behind him. Seconds after closing the door, Mr. Rice
    heard gunshots and was struck in the back by a
    bullet. He also testified that two other people were
    injured as a result of the shooting.
    Mr. Rice was then driven to the hospital in a
    police car for treatment. After receiving treatment,
    Mr. Rice testified he gave a statement to the
    investigating detective.
    When asked on direct examination why the
    statement he made to Detective Daly in the hospital
    differed from his testimony at trial he responded,
    because “there was probably people inside the
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    hospital with me, and I’m not going to be talking to
    the police.” When asked why he would not meet
    with Detective Daly in his offices at 55th and Pine
    Streets, Mr. Rice replied, “It’s my neighborhood. I
    wasn’t going. I would have never went there.” He
    also testified that he had pointedly refused Detective
    Daly’s request to meet him in his office.
    Mr. Rice testified that on November 6, 2011,
    he received a phone call at approximately 2:30 p.m.
    from a blocked phone number. The first voice he
    heard was a female voice followed by a male voice
    who identified himself “T” or “D,” “The person that
    shot you” who then said, “Don’t worry about it I’ll cut
    you a check.”
    Mr. Rice immediately called Detective Daly to
    report this call. Subsequently, on November 11,
    2011, he met with Detective Daly who showed him a
    photo array from which he identified [Appellant]’s
    picture.
    Ms. Jacquetta Rouse testified that shortly after
    being on a date with [Appellant] she received a
    phone     call from     detectives   inquiring   about
    [Appellant] and his use of her cell phone. She told
    them that at the time she only knew [Appellant] as
    “T” and gave them his phone number. She further
    testified that she was not aware that [Appellant] had
    used her phone nor did she know Mr. Rice. She also
    testified that [Appellant] later admitted to her that
    he had used her phone because he had something
    he wanted to straighten out.
    Ms. Nicole Cooper testified that [Appellant] has
    been her boyfriend since 2009. She also testified
    that on the evening of October 2, 2011, she
    encountered [Appellant] at La Pearl and got into a
    heated argument, each upset that the other was
    there. After the argument [Appellant] walked away
    and she didn’t see him until later that night. When
    asked about the shooting she testified, “something
    did happen while I was there because I ran out.” “I
    didn’t see anyone get shot.”
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    FBI Special Agent William Shute, a seventeen
    year veteran of the FBI, currently assigned to the
    FBI’s Cellular Analysis Survey Team, was qualified,
    without objection, as an expert in the field of
    historical cell site analysis. Analyzing [Appellant]’s
    cell phone usage records, Agent Shute testified that,
    on October 2, 2011: 1) at 6:41 p.m., [Appellant]’s
    cell phone was located in the vicinity of 11th and
    Spring Garden Streets in the City of Philadelphia,
    east of La Pearl; 2) at 7:07 p.m., usage of the phone
    began to move; 3) at 7:29 p.m., in the immediate
    vicinity of La Pearl; 4) at 7:46 p.m. the phone is on
    the move away from La Pearl heading in the westerly
    direction; 5) at 8:20 p.m, in the vicinity of Cobbs
    Creek Parkway and Walnut Street, west of La Pearl;
    6) at 8:27 p.m., in the vicinity of 63rd Street and
    Lebanon Avenue, west and north of La Pearl; and 7)
    at 8:40 p.m., in the vicinity of Fairmount Park, east
    of La Pearl. Agent Shute also testified that there
    were no calls logged on [Appellant]’s phone between
    8:27 to 8:40 …. He further testified that the route
    between the cell sites of these two calls, would have
    taken [Appellant] through three cell towers, one of
    which is located in the vicinity of La Pearl. The
    usage records indicate that [Appellant] travelled
    directly back to his starting point at 11th and Girard
    from the location of the 8:40 call.
    Trial Court Opinion, 9/16/14, at 5-11 (some internal quotation marks and
    citations omitted).
    On November 15, 2011, the Commonwealth filed three informations,
    charging Appellant with one count each of aggravated assault and
    possession of a firearms prohibited at CP-51-CR-2843-2012; one count each
    of aggravated assault and REAP at docket number CP-51-CR-2844-2012;
    and one count of aggravated assault at docket number CP-51-CR-2845-
    2012. Appellant proceeded to a jury trial on February 20, 2013, but the trial
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    court declared a mistrial on February 25, 2013. Appellant proceeded to a
    second jury trial on May 22, 2013. On June 3, 2013, at the conclusion of the
    second trial, the jury found Appellant guilty of all charges. On December 18,
    2013, the trial court imposed an aggregate sentence of 31 to 72 years’
    imprisonment. Appellant filed a timely post-sentence motion on December
    26, 2013, which the trial court denied on March 7, 2014.            On March 18,
    2014, Appellant filed a timely notice of appeal.2
    On appeal, Appellant raises four issues for our review.
    I.     Did the trial court err in allowing the testimony
    of Agent Kelly Ashton as to Appellant’s
    statements made to her while he was in
    custody and after his indictment?
    II.    Did the [trial] court err in not allowing Juror
    #8 to submit his question to the [trial] court in
    writing so it could either be asked or
    rephrased, or denied?
    III.   Should this matter be remanded for a hearing
    on whether there was probable cause to
    execute a search warrant for Appellant’s cell
    usage records?
    IV.    Did the [trial] court err when it failed to give a
    [Commonwealth v. Kloiber, 
    106 A.2d 820
                         (Pa. 1954)] charge to the jury on identification
    and omitted any discussion of identification[?]
    Appellant’s Brief at 17.
    ____________________________________________
    2
    Appellant and the trial court have complied with Pennsylvania Rule of
    Appellate Procedure 1925.
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    Appellant’s first issue pertains to the denial of his motion to suppress.
    We begin by noting our well-settled standard of review.
    [I]n addressing a challenge to a trial court’s denial of
    a suppression motion [we are] limited to determining
    whether the factual findings are supported by the
    record and whether the legal conclusions drawn from
    those facts are correct. Since the Commonwealth
    prevailed in the suppression court, we may consider
    only the evidence of the Commonwealth and so
    much of the evidence for the defense as remains
    uncontradicted when read in the context of the
    record as a whole. Where the record supports the
    factual findings of the trial court, we are bound by
    those facts and may reverse only if the legal
    conclusions drawn therefrom are in error.
    Commonwealth v. Washington, 
    63 A.3d 797
    , 802 (Pa. Super. 2013)
    (some brackets and citation omitted).
    Here, Appellant argues that his statements concerning his being in a
    bar and that the police were looking for him, made to Agent Kelly Ashton of
    the Pennsylvania Board of Probation and Parole, after the conclusion of a
    parole hearing, violated his Sixth Amendment rights under the Counsel
    Clause pursuant to the Supreme Court’s decision in Massiah v. United
    States, 
    377 U.S. 201
    (1964).      Appellant’s Brief at 21.    In Massiah, the
    defendant had already been indicted on several drug offenses and was free
    on bail pending trial. 
    Id. at 201.
    Unbeknownst to Massiah, his co-defendant
    had decided to cooperate with the federal authorities and the government
    installed a radio transmitter, similar to what is colloquially known as a “wire”
    today, in the co-defendant’s car.     
    Id. at 202-203.
        Massiah unknowingly
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    made several incriminating statements to his co-defendant which the federal
    agents listened to via the radio transmitter. 
    Id. at 203.
    The Supreme Court held that the admission of these inculpatory
    statements violated Massiah’s Sixth Amendment rights under the Counsel
    Clause.
    We hold that the petitioner was denied the basic
    protections of that guarantee when there was used
    against him at his trial evidence of his own
    incriminating words, which federal agents had
    deliberately elicited from him after he had been
    indicted and in the absence of his counsel. It is true
    that in the Spano case the defendant was
    interrogated in a police station, while here the
    damaging testimony was elicited from the defendant
    without his knowledge while he was free on bail.
    But, as Judge Hays pointed out in his dissent in the
    Court of Appeals, “if such a rule is to have any
    efficacy it must apply to indirect and surreptitious
    interrogations as well as those conducted in the
    jailhouse. In this case, Massiah was more seriously
    imposed upon […] because he did not even know
    that he was under interrogation by a government
    agent.”
    
    Id. at 206.
    In the case sub judice, Appellant argues that Massiah requires the
    suppression of Appellant’s statements to Agent Ashton.           However, here,
    Agent Ashton testified that Appellant himself initiated the conversation by
    waving her over to him.          N.T., 1/11/13, at 11-12.3   Although Appellant’s
    ____________________________________________
    3
    We note the cover page on the transcript erroneously lists the date of the
    testimony as January 11, 2012.
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    Sixth Amendment right to counsel had attached, Massiah only applies to
    statements elicited by the Commonwealth or its agents through some
    affirmative action.   
    Massiah, supra
    .    Our Supreme Court has recognized
    this distinction. See Commonwealth v. Mayhue, 
    639 A.2d 421
    , 436 (Pa.
    1994) (finding there was no violation of Massiah where Mayhue initated
    conversations with a jailhouse informant).   Based on these considerations,
    we conclude the trial court properly denied Appellant’s motion to suppress
    on this basis. See 
    Washington, supra
    .
    In Appellant’s second issue, he avers that the trial court “erred in not
    allowing juror number 8 to submit his question to the [trial] court so that it
    could be asked[.]” Appellant’s Brief at 24. However, before we may review
    this issue, we must determine whether it has been properly preserved for
    our review, as the trial court concludes Appellant waived this issue by not
    objecting during the trial.
    It is axiomatic that “[i]ssues not raised in the lower court are waived
    and cannot be raised for the first time on appeal.” Pa.R.A.P. 302(a). Our
    Supreme Court has repeatedly emphasized the importance of issue
    preservation.
    Issue preservation is foundational to proper
    appellate review. Our rules of appellate procedure
    mandate that “[i]ssues not raised in the lower court
    are waived and cannot be raised for the first time on
    appeal.” Pa.R.A.P. 302(a). By requiring that an issue
    be considered waived if raised for the first time on
    appeal, our courts ensure that the trial court that
    initially hears a dispute has had an opportunity to
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    consider the issue. This jurisprudential mandate is
    also grounded upon the principle that a trial court,
    like an administrative agency, must be given the
    opportunity to correct its errors as early as possible.
    Related thereto, we have explained in detail the
    importance of this preservation requirement as it
    advances the orderly and efficient use of our judicial
    resources. Finally, concepts of fairness and expense
    to the parties are implicated as well.
    In re F.C. III, 
    2 A.3d 1201
    , 1211-1212 (Pa. 2010) (some internal citations
    omitted); accord Commonwealth v. Miller, 
    80 A.3d 806
    , 811 (Pa. Super.
    2013) (citation omitted).
    Instantly, the following exchange occurred at the end of redirect
    examination of a defense witness.
    Juror No. 8:       I have a question.
    The Court: We don’t do questions.       But the court
    officer will speak to you.
    Do you have any recross?
    [Commonwealth]:          No.
    [Defense Counsel]:       I apologize there was one
    other thing.
    The Court: Okay.
    …
    The Court: In    some    jurisdictions,   not   in
    Pennsylvania, in some jurisdictions jurors can ask
    questions.
    N.T., 5/30/13, at 81-82. We have reviewed the transcript and are unable to
    locate any place in the record where Appellant made a contemporaneous
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    objection to the trial court’s answer to the juror’s request. As a result, we
    deem this claim waived on appeal.4
    We elect to address Appellant’s final two issues together. In his third
    issue, Appellant asks that this Court remand this case for a new suppression
    hearing as to whether a search warrant obtained for Appellant’s cell phone
    records was supported by probable cause. Appellant’s Brief at 36. In his
    fourth issue, Appellant avers the trial court erred in not giving a Kloiber
    instruction to the jury.      
    Id. at 38,
    44.
    By its plain text, Rule 1925(b) requires that statements “identify each
    ruling or error that the appellant intends to challenge with sufficient detail to
    identify all pertinent issues for the judge.”          Pa.R.A.P. 1925(b)(4)(ii).    The
    Rule also requires that “[e]ach error identified in the Statement will be
    deemed to include every subsidiary issue contained therein which was raised
    in the trial court ….” 
    Id. at 1925(b)(4)(v).
    Finally, any issues not raised in
    accordance     with    Rule    1925(b)(4)      will   be   deemed   waived.   
    Id. at 1925(b)(4)(vii).
    Our Supreme Court has held that Rule 1925(b) is a bright-
    line rule.
    Our jurisprudence is clear and well-settled, and
    firmly establishes that: Rule 1925(b) sets out a
    simple bright-line rule, which obligates an appellant
    to file and serve a Rule 1925(b) statement, when so
    ____________________________________________
    4
    As this issue is waived, we express no opinion on the larger question of
    whether, and under what circumstances, juror questioning should be
    permissible in Pennsylvania.
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    J-S46007-15
    ordered; any issues not raised in a Rule 1925(b)
    statement will be deemed waived; the courts lack
    the authority to countenance deviations from the
    Rule’s terms; the Rule’s provisions are not subject to
    ad hoc exceptions or selective enforcement;
    appellants and their counsel are responsible for
    complying with the Rule’s requirements; Rule 1925
    violations may be raised by the appellate court sua
    sponte, and the Rule applies notwithstanding an
    appellee’s request not to enforce it; and, if Rule
    1925 is not clear as to what is required of an
    appellant, on-the-record actions taken by the
    appellant aimed at compliance may satisfy the Rule.
    We yet again repeat the principle first stated in
    [Commonwealth v.] Lord, [
    719 A.2d 306
    (Pa.
    1998)] that must be applied here: “[I]n order to
    preserve    their  claims   for   appellate   review,
    [a]ppellants must comply whenever the trial court
    orders them to file a Statement of Matters
    Complained of on Appeal pursuant to Pa.R.A.P. 1925.
    Any issues not raised in a Pa.R.A.P. 1925(b)
    statement will be deemed waived.” [Id.] at 309.
    Commonwealth v. Hill, 
    16 A.3d 484
    , 494 (Pa. 2011) (footnote omitted).
    In this case, Appellant’s Rule 1925(b) statement fails to list any claim
    addressing a Kloiber instruction, or any suppression issue apart from the
    statements     made     to   Agent Ashton.          See Appellant’s Rule   1925(b)
    Statement, 4/14/14, at 1-2.           As a result, Appellant may not raise these
    issues for the first time on appeal.           Therefore, we deem these two claims
    waived.5
    ____________________________________________
    5
    For the same reason, Appellant’s separate application for remand to litigate
    a suppression motion on the basis of Riley v. California, 
    134 S. Ct. 2473
    (2014), is denied.
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    Based on the foregoing, we conclude all of Appellant’s issues on appeal
    are either waived or devoid of merit.6               Accordingly, the trial court’s
    December 18, 2013 judgment of sentence is affirmed.
    Judgment of sentence affirmed.              Application for remand denied.
    Application for extension of time to file brief denied.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 8/13/2015
    ____________________________________________
    6
    The Commonwealth’s application for an extension of time to file its brief is
    denied.
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