Com. v. Cooper, W. ( 2016 )

J-S61038-16
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
v. :
:
WILLIAM JOHN COOPER, JR., :
:
Appellant : No. 303 WDA 2016
Appeal from the Judgment of Sentence February 12, 2016
in the Court of Common Pleas of Blair County,
Criminal Division, No(s): CP-07-CR-0001197-2015
BEFORE: PANELLA, LAZARUS and MUSMANNO, JJ.
MEMORANDUM BY MUSMANNO, J.: FILED October 3, 2016
William John Cooper, Jr. (“Cooper”) appeals from the judgment of
sentence imposed following his convictions of theft by unlawful taking and
receiving stolen property.1 We affirm.
On April 2, 2015, John Long (“Long”) took a Speed Buggy lunchbox,
with orange “smiley face” stickers affixed, to Violet’s Auction House
(“Auction House”), to sell on his behalf at an auction scheduled for that day.
The lunchbox was placed in the back gallery of Auction House, and
photographs of the lunchbox were displayed on AuctionZip. Upon returning
to check on the lunchbox, Long discovered that it was missing.
Cooper, an employee of Auction House, was working on the day of the
auction, and had access to the back gallery. When Long discovered that the
lunchbox was missing, Cooper told him that it had already been sold. Two
1
18 Pa.C.S.A. §§ 3921(a), 3925(a).
J-S61038-16
days after the scheduled auction, Long recognized the lunchbox on the Blair
County Yard Sale website. Long arranged to purchase the lunchbox, and
Cooper handed Long the lunchbox at the exchange site.
Subsequently, Trooper Jeffrey Hileman (“Hileman”) conducted two
separate interviews with Cooper, the second of which was recorded.
Relevantly to this appeal, Cooper requested a copy of the second interview,
but the recording had been erased. Cooper was charged with the above-
mentioned crimes. Cooper filed a Motion in Limine, requesting that the trial
court suppress any statements made by Cooper during the second interview.
The trial court denied the Motion.
Following a bench trial, Cooper was convicted of theft by unlawful
taking and receiving stolen property. The trial court ordered Cooper to pay
a $2,000 fine and the costs of prosecution.
Cooper filed a timely Notice of Appeal and a court-ordered
Pennsylvania Rule of Appellate Procedure 1925(b) Concise Statement of
Matters Complained of on Appeal.
On appeal, Cooper raises the following questions for our review:
I. Whether the Commonwealth presented sufficient evidence to
allow the court to conclude that [Cooper] was guilty of theft[]
and receiving stolen property[?]
II. Whether the trial court erred in allowing the introduction of
statements made by [Cooper] when the Commonwealth failed to
preserve the recording of these statements[?]
Brief for Appellant at 4.
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J-S61038-16
In his first claim, Cooper contends that the evidence was insufficient to
sustain his convictions. Id. Cooper argues that he purchased the lunchbox
as part of a box that included several other items. Id. Cooper also asserts
that the lunchbox could have been placed in the box by one of the many
other people who were in the area where the lunchbox went missing. Id.
Here, Cooper’s argument contains five sentences reiterating his
defense, without providing any analysis or citation to the record or relevant
legal authority. See Pa.R.A.P. 2119(a) (requiring that each point in an
argument contain “such discussion and citation of authorities as are deemed
pertinent.”). Cooper’s bare assertions deprive this Court of a basis upon
which to review his claims. “Although we might comb the record to assure
that the elements of [Cooper’s] convictions are established, absent some
reasoned analysis from [Cooper] we decline to do so.” Commonwealth v.
Hakala, 900 A.2d 404, 407 (Pa. Super. 2006); see also Commonwealth
v. Brewer, 876 A.2d 1029, 1035 (Pa. Super. 2005) (stating that “[i]t is the
[a]ppellant who has the burden of establishing his entitlement to relief by
showing that the ruling of the trial court is erroneous under the evidence or
the law.”) (citation omitted). Accordingly, this claim is waived. See
Commonwealth v. Johnson, 985 A.2d 915, 924 (Pa. 2009) (stating that
“where an appellate brief fails to provide any discussion of a claim with
citation to relevant authority or fails to develop the issue in any other
meaningful fashion capable of review, that claim is waived.”); see also
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Hakala, 900 A.2d at 407 (stating that “[i]t is not this Court’s function or
duty to become an advocate for the appellants.”) (citation omitted).2
In his second claim, Cooper asserts that the trial court erred in failing
to suppress the introduction of statements he made during his second
interview with police, where the Commonwealth failed to preserve the
recording. Brief for Appellant at 8. Cooper claims that the Commonwealth
acted in bad faith by failing to preserve the recording. Id.3
Upon review, we conclude that the trial court did not err in denying
Cooper’s Motion, and we affirm upon the sound reasoning of the trial court
as to this claim. See Trial Court Opinion, 4/5/16, at 4-6.
Judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 10/3/2016
2
Even if we considered Cooper’s first claim, we would find that there was
sufficient evidence to sustain Cooper’s convictions, in accordance with the
reasons set forth by the trial court. See Trial Court Opinion, 4/5/16, at 6-9.
3
Cooper again fails to provide an adequate discussion of his second claim
with citations to the record. See Pa.R.A.P. 2119(a); see also Hakala,
supra.
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EXHIBIT[;
Circulated 09/08/2016 11:14 AM
IN THE COURT OF COMMON PLEAS OF BLAIR COUNTY, PENNSYLVANIA
COMMONWEALTH OF PENNSYLVANIA
NO. 2015 CR 1197
WILLIAM JOHN COOPER,
Defendant
HON. WADE A. KAGARJSE PRESIDING JUDGE
EMILY FREED, ESQUIRE ASST. DISTRJCT ATTORNEY
JOHN F. SIFORD, ESQUIRE ASST. PUBLIC DEFENDER
RULE 1925(b) OPINION
Date: April 5, 2016
This Opinion is issued by the CoU1t following the Appellant's filing of a Concise
Statement of Errors Complained of on Appeal pursuant to Rule of Appellate Procedure 1925.
PROCEDURAL HISTORY:
The Pennsylvania State Police charged the Defendant by Criminal Complaint on May 4,
2015 with the charges of theft by unlawful taking and receiving stolen property. The criminal
acts were alleged to have occurred between March 29, 2015 and April 2, 2015. The Defendant
waived his preliminary hearing on June 11, 2015. The Conunonwealth filed a Criminal
Information on July 10, 2015, charging the Defendant with theft by unlawful taking and
receiving stolen property as misdemeanors of the second degree.
The Defendant filed a Motion to Suppress on September 14, 2015. Th.is Motion to
Suppress alleged that the arresting officer, Pennsylvania State Trooper Hileman, entered the
Defendant's residence without consent and proceeded to question the Defen[jf ff~ t(~;,ff1f\v/jf~ . .
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Defendant alleged that these acts were a violation of the Defendant's constitutional protection
against unreasonable searches and seizures. A hearing on the Defendant's Motion to Suppress
occurred on November 10, 2015. The Honorable President Judge Jolene Grubb Kopriva issued
an Opinion and Order on November 23, 2015, denying the Defendant's Motion to Suppress. The
case proceeded through the pretrial phase oflitigation. The Defendant subsequently waived his
right to a jury trial and proceeded to request a trial by judge. The Commonwealth consented to
the matter being heard as a trial by judge.
Prior to the trial by judge occurring, the Commonwealth moved to amend the Criminal
Information to reflect additional charges of theft by unlawful taking and receiving stolen
property as misdemeanors of the third degree in addition to the misdemeanors of the second
degree. This request was granted and a count 3 and count 4 were included to reference the
charges as misdemeanors of the third degree. Prior to trial, the Defendant also filed a Motion in
Limine. In the Defendant's Motion in Limine, the defense asked that any statements made to the
arresting officer in this case during a second interview of the Defendant on April 16 be ruled
inadmissible. The Court dealt with this Motion in Limine by Order of the Court dated February
11, 2016. The trial by court occurred on February 11 and February 12, 2016. At the close of the
Commonwealth's case, the defense made a Motion for Judgment of Acquittal to dismiss counts 1
and 2, which were the theft by unlawful taking and receiving stolen property counts that were
graded as misdemeanors of the second degree. The Court granted the Defendant's Motion for
Judgment of Acquittal regarding these counts. The charges of theft by unlawful taking and
receiving stolen property as misdemeanors of the third degree proceeded to verdict. At the
cone! us ion of trial, the Court found the Defendant guilty of theft by unlawful taking and
receiving stolen property as misdemeanors of the third degree. The Defendant waived his right
2
to a presentence investigation and proceeded directly to sentencing per his wishes. The Court
sentenced the Defendant on February 12, 2016 by accepting the Conunonwealth's
recommendation that the Defendant be ordered Lo pay a Iine only. Therefore, the Court
sentenced the Defendant on the charge of theft by unlawful taking as a misdemeanor of the third
degree and ordered him to pay the costs of prosecution and a fine in the amount of $2,000.00.
No further sentence was imposed. The Court found that the amended count 4, receiving stolen
property, resulted in a factual and legal merger and therefore no further sentence was imposed on
that count. The Defendant was advised of his right to file an appeal of the Court's verdict.
The Defendant filed a Notice of Appeal on February 23, 2016. The Cami issued an
Order on February 29, 2016, which directed the Defendant to file a Concise Statement of Errors
Complained of on Appeal. The Defendant filed his Statement of Matters Complained of
Pursuant to l 925(b) on March 3, 2016. This 1925(b) Opinion follows.
APPLICABLE LAW/DISCUSSION:
In the Defendant's Statement of Matters Complained of Pursuant to 1925(b) of the Rules
of Appellate Procedure, the Defendant alleged the following errors:
1. Whether the Suppression Court erred in denying Mr. Cooper's motion to suppress his
statement and allowing its introduction at trial.
2. Whether the Trial Court erred in allowing the introduction of a second set of
statements made by Mr. Cooper when the Commonwealth was unable to produce the
actual recording of those statements.
3. Whether the evidence was sufficient to allow the Trial Court to conclude that Mr.
Cooper is guilty beyond a reasonable doubt.
4. Whether the Trial Court's determination that Mr. Cooper is guilty beyond a
reasonable doubt goes against the weight of the evidence.
We will address each one of these errors individually.
3
1. Whether the Suppression Court erred in denying Mr. Cooper's motion to suppress his
statement and allowing its introduction at trial.
This Court notes that this issue was addressed in the Honorable President Judge
Jolene Grubb Kopriva's Opinion and Order that was issued on November 23, 2015.
We believe that it appropriately addresses the suppression related issues and we
therefore incorporate that Opinion and Order into this Opinion.
2. Whether the Trial Court erred in allowing the introduction of a second set of
statements made by Mr. Cooper when the Conunonwealth was unable to produce the
actual recording of those statements.
Under Pennsylvania Rule of Evidence 1004, "an original is not required and
other evidence of the content. .. of a recording .. .is admissible if: (a) all the originals
are lost or destroyed, and not by the proponent acting in bad faith; (b) an original
cannot be obtained by any available judicial process." Pa.R.E. 1004(a)-(b). When the
proponent of the evidence alleges that it is lost, there should be evidence that a
sufficient search was made. See Hera v. McCormick, 625 A.2d 682, 687 (1993). The
burden of proof is on the defendant to demonstrate that the Commonwealth withheld
or suppressed evidence. Commonwealth v. Cam Ly, 980 A.2d 61, 75 (Pa. 2009).
Here, an examination of the evidence adduced at trial demonstrates not only that
the original recording of Mr. Cooper's statement was lost, but also that the
Commonwealth acted in good faith and conducted a thorough search in their attempt
to retrieve the original recording. Trooper Jeffrey Hileman of the Pennsylvania State
Police testified that he interviewed the Defendant on two occasions, and that on the
second occasion, April 16, 2015, the interview was recorded. Commonwealth v.
William J. Cooper Jr., Trial Transcript [hereinafter "Trial Tr."] (Feb.11-12,
2016) at 26. During the pre-trial evidentiary hearing, Trooper Hileman explained the
4
process of recording statements using the department's mobile video recorders
("MVR"). On April 16, 2016, Trooper Hileman testified that he turned on the MVR
on his lapel, asked Defendant if he consented to their conversation being recorded,
and proceeded to interview the Defendant after obtaining his consent. Trial Tr. at 28.
Following this conversation, the Trooper made a request (i.e. Commonwealth's
Pre-trial Exhibit 1) for this interview to be transcribed onto a disc. However, the
Trooper's request asked for transcription of a window of time, which did not include
the conversation with Defendant. Specifically, Trooper Hileman requested the
recording from April 16, 2015 starting at 18:15:35 be preserved, when the
Defendant's statement started at approximately 17:02:00. Trial Tr. at 30. The
Trooper testified that he believed at the time of his request that the 18:15: 35 time
included the interview with Mr. Cooper. Trial Tr. at 43. As such, the conversation
with the Defendant was not transcribed at this time. Department protocol is to keep
recordings for 90 days and the Trooper testified that he did not review this transcribed
disc within that 90 day period, which was why he did not recognize the omission of
the Defendant's statement until it was too late to recover. Trial Tr. at 44. Realizing
that this omission had occurred, the Trooper testified that he attempted to preserve the
conversation after realizing that it had not been transcribed by contacting his
superiors. Trial Tr. at 41. However, his superiors informed him that "too much time
had elapsed ... [ and] that recording that would have been there on the l 61h of April,
2015, would have been tapedover."Trial Tr. at 41.
We find Trooper Hileman's testimony credible. This evidence supports the
Commonwealth's stance that the recording was lost and that a sufficient search was
5
made to recover it. Therefore, the Court reaffirms our earlier denial of the
Defendant's Motion in Limine. We believe Trooper Hilemari's testimony at trial was
admissible.
3. Whether the evidence was sufficient to allow the Trial Court to conclude that Mr.
Cooper is guilty beyond a reasonable doubt.
Whether sufficient evidence exists to support a verdict is a question of law; the
standard of appellate review is de novo and the scope of review is plenary.
Commonwealth v. Murray, 83 A.3d 137, 151 (Pa. 2013). In reviewing the
sufficiency of the evidence, the [Court] determines whether the evidence presented at
trial, combined with all reasonable inferences therefrom, is sufficient to conclude that
the Commonwealth has established each element of the offense beyond a reasonable
doubt. Commonwealth v. Lyons, 79 A.3d 1053, 1061-62 (Pa.2013). "The critical
inquiry on review of sufficiency of the evidence to support a criminal conviction does
not require a court to ask itself whether it believes that the evidence at the trial
established guilt beyond a reasonable doubt." Commownealth v. Ratsamy, 934 A.2d
1233, 1235 (Pa. 2007). Rather a court must determine simply whether the evidence
believed by the fact-finder was sufficient to support the verdict. Commonwealth v.
Martin, 101 A.3d 706, 729 (Pa. 2014). In making a determination as to whether the
evidence adduced at trial is legally sufficient to sustain a guilty verdict, [the Court]
must evaluate the entire trial record and consider all the evidence actually received.
Commonwealtlt v. Davis, 799 A.2d 860, 865-66 (Pa. Super. 2002).
This Court, acting as fact-finder at trial, found the Defendant guilty of (1) theft by
unlawful taking; and (2) receiving stolen property, Under Pennsylvania law, a person
is guilty of theft by unlawful taking if "he unlawfully takes, or exercises unlawful
6
control over, movable property of another with intent to deprive him thereof" 18
P .S.A. § 3921( a). A person is guilty of receiving stolen property if "he intentionally
receives, retains, or disposes of movable property of another knowing that it has been
stolen, or believing that it has probably been stolen, unless the property is received,
retained, or disposed with intent to restore it to the owner." 18 Pa.C.S.A. § 3925(a).
First, looking at the evidence in the light most favorable to the Commonwealth,
we find that there is sufficient evidence to support Defendant's conviction for theft by
unlawful taking. The auction house owner, Mr. Adam Violet, testified that Defendant
was his employee on the day in question, April 2, 2015, [Trial Tr. at 83], that John
Long gave Mr. Violet a Speed Buggy lunch box with orange smiley face stickers to
sell on his behalf [Trial Tr. at 85, 90), that th.is lunch box was placed in the back
gallery of the auction house and displayed in photographs via AuctionZip [Trial Tr.
at 86, 88), that the lunchbox was not in the back gallery when John Long came to
check on it later that day [Trial Tr. at 90], that the Defendant was working on April
2, 2015, and that Defendant had a key to the auction house and access to the back
gallery [Trial Tr. at 91-92].
John Long, the owner of the lunch box in question, testified that he brought a
Speed Buggy lunchbox with orange smiley face stickers on it to Violet's Auction
House to be sold before the auction scheduled on April 2, 2015. Trial Tr. at 124-125.
Mr. Long further testified that the lunchbox contained an original thermos and extra
cap [Trial Tr. at 124), that he saw pictures of his lunchbox on AuctionZip, which
showed its location in the back gallery [Trial Tr. at 126-127), that prior to the
auction of the items in the back gallery Mr. Long noticed his Iunchbox was missing
7
[Trial Tr. at 127], that Mr. Long encountered Defendant at the auction house that
day and that Defendant told Mr. Long the lunchbox had already sold. Trial Tr. at
128. Most convincing though, was that Mr. Long recognized his lunchbox for sale on
Defendant's yard sale website two days after the auction, and that when he went to
purchase the lunchbox it was the Defendant, William Cooper, who physically handed
the lunchbox to Mr. Long. Trial Tr. at 130-136.
Here, the aforementioned evidence is more than sufficient to support Defendant's
conviction for theft by unlawful taking. A fact-finder could, and did, find that John
Long and Adam Violet had legal property interests to the Speed Buggy lunchbox as
the owner and consignee, respectively. They could find that Defendant, an employee
of the auction house and experienced auction attendee, recognized the Speed Buggy
lunchbox and its value. They could find that Defendant seized upon the opportunity
by taking the Iunchbox off the table in the back gallery of Violet's auction house and
taking it home with him. They could find that the Defendant had no intent to return
the property to its rightful owners, as evidenced by Defendant listing the lunch box on
a Blair County Yard Sale website a mere two days after he stole it and then selling it
for forty dollars of profit. A factfinder would also find that this was the one and only
Speed Buggy lunchbox as evidenced by the orange smiley face stickers on the
lunchbox, which were mentioned in testimony and depicted in photographs.
Second, we find that there is sufficient evidence to support Defendant's
conviction for receiving stolen property. Evidence establishes that the Defendant had
the Speed Buggy lunchbox in his possession. Defendant listed the lunchbox for sale
on his webpage and brought the lunchbox with him to the meet/sale with John Long.
8
As such there is no doubt that the Defendant had the movable property of another in
his possession. Further, we find that Defendant clearly knew it was the property of
another when he obtained possession and that he had no intent to return it to jtc:;
rightful owner. Defendant had a conversation with John Long on the day of the
auction, during which Mr. Long asked Defendant where his lunchbox was. This
conversation served to put Defendant on notice of two things: (1) that the lunch box
belonged to Mr. Long; (2) that the lunchbox was missing and therefore not properly
purchased by a legitimate buyer. Defendant therefore was fully aware when he posted
this lunchbox on the website that it belonged to another and by putting it up for sale,
he clearly had no intention of returning it.
We find that there is sufficient evidence to affirm Defendant's convictions for
both charges.
4. Whether the Trial Court's determination that Mr. Cooper is guilty beyond a
reasonable doubt goes against the weight of the evidence.
A motion for a new trial alleging that the verdict was against the weight of the
evidence is addressed to the discretion of the trial court. An appellate court, therefore,
reviews the exercise of discretion, not the underlying question whether the verdict is
against the weight of the evidence. The factfinder is free to believe all, part, or none
of the evidence and to determine the credibility of the witnesses. The trial court will
award a new trial only when the jury's verdict is so contrary to the evidence as to
shock one's sense of justice. In determining whether this standard has been met,
appellate review is limited to whether the trial judge's discretion was properly
exercised, and relief will oniy be granted where the facts and inferences of record
9
disclose a palpable abuse of discretion. Thus, the trial court's denial of a motion for a
new trial based on a weight of the evidence claim is the least assailable of its rulings.
Commonwealth. v. Cousar, 928 i\.2d 1025, 1035-36 (Pa. 2007).
Pennsylvania law does not maintain separate standards for weight of the evidence
claims when the fact finder is a judge, as opposed to a jury. See Commonwealth v.
Wall, 953 A.2d 581 (Pa. Super. 2008) (holding that Judge Dempsey's rulings as the
fact finder and trial judge were not contrary to the weight of the evidence. The
Judge's denial of the weight of the evidence claim was affirmed by the Superior
Court). As such, this Court acting as factfinder in the instant trial, will hold itself to
the same standard in our review of Defendant's weight of the evidence claim.
This Court finds that the Defendant's guilty verdict is not contrary to the weight
of the evidence. To begin with, the evidence clearly established that Defendant was at
Violet's Auction House the day that the lunchbox went missing. Mr. Violet [Trial Tr.
at 92], Mr. Long [Trial Tr. at 128], and the Defendant himself all testified that
Defendant was there on the day in question. Trial Tr. Day 2 at 6. Mr. Long [Trial
Tr. at 130-136], Trooper Hileman [Trial Tr. at 150-156], and Gordon McConnell
[Trial Tr. at 197-98], all presented testimony that the Defendant wanted to sell or
successfully completed a sale of a Speed Buggy lunchbox. Most convincingly, the
actual owner of the stolen property, Mr. Long, was forced to buy back his lunch box
from the Defendant. The aforementioned evidence paints a very clear picture. The
Defendant took a Speed Buggy lunchbox from a table in the auction house, took the
lunchbox home with him, posted it for sale on his website via Facebook, and sold it
for $40.00 to the original owner, Mr. Long.
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It is not dispositive grounds for a new trial that the Defendant presented evidence
via his girlfriend's and his own testimony to the contrary. A new trial should not be
facts would have arrived at a different conclusion. Commonwealth v. Smith, 853
A.2d 1020, I 028 (Pa. Super. 2004). Defendant's testimony presents an alternative
version of events, which is riddled with contradictions, wherein Defendant asserts
that he bought a box lot at the auction house, which contained the Speed Buggy
lunchbox with orange smiley face stickers wrapped in a dollar general bag. Trial Tr.
Day 2 at 18-20. Despite this testimony from Defendant, this Court found the
(
collective testimony of Adam Violet, John Long, Gordon Mcf'onnell, and Trooper
Hileman to be more credible. Apa.11 from Defendant and his girlfriend's testimony,
his girlfriend who was not present at the auction, no evidence supports Defendant's
version of events. For that reason, this Court finds that Defendant's convictions were
not contrary to the weight of the evidence.
CONCLUSION:
For the reasons detailed in this Opinion, this Court believes that the Defendant's appeal is
without merit.
BY THE COURT:
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