Com. v. Reed, C. ( 2015 )


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  • J-S34008-15
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA,                  IN THE SUPERIOR COURT OF
    PENNSYLVANIA
    Appellee
    v.
    CHRISTOPHER REED,
    Appellant                  No. 2109 MDA 2014
    Appeal from the Judgment of Sentence July 16, 2014
    In the Court of Common Pleas of Franklin County
    Criminal Division at No(s): CP-28-CR-0000208-2014
    COMMONWEALTH OF PENNSYLVANIA,                  IN THE SUPERIOR COURT OF
    PENNSYLVANIA
    Appellee
    v.
    CHRISTOPHER REED,
    Appellant                  No. 2110 MDA 2014
    Appeal from the Judgment of Sentence July 16, 2014
    In the Court of Common Pleas of Franklin County
    Criminal Division at No(s): CP-28-CR-0000209-2014
    BEFORE: BOWES, OTT, and STABILE, JJ.
    MEMORANDUM BY BOWES, J.:                      FILED SEPTEMBER 16, 2015
    Christopher Reed appeals from the aggregate judgment of sentence of
    eighteen to thirty-six months imprisonment that the trial court imposed after
    a jury found him guilty of aggravated assault, simple assault, and disarming
    J-S34008-15
    a law enforcement officer. After careful review, we vacate the judgment of
    sentence and remand for separate trials.
    Following his arrest, Appellant was charged at two separate dockets
    for two incidents occurring on the same day. The trial court recounted the
    following relevant facts.
    Appellant’s simple assault charge arose from an incident
    on January 20, 2014[,] when police were dispatched to Ms.
    [Jacquelyn] Reed’s home after a report of domestic abuse. On
    the morning of that date[,] Appellant and Ms. Reed’s son[,]
    Clayton Reed (“Clayton”)[,] went to an animal shelter to look at
    dogs to adopt while Ms. Reed was at work. Throughout the
    day[,] Appellant had called and texted Ms. Reed about buying a
    new vehicle. However, Ms. Reed told Appellant that they could
    not afford to purchase a new vehicle. After work[,] Ms. Reed
    went home. Appellant and Clayton were not yet there[,] so Ms.
    Reed called Appellant. Appellant explained that he and Clayton
    were looking at new vehicles and wanted Ms. Reed to go down to
    the dealership. Ms. Reed refused and told Appellant to come
    home. On a subsequent phone call, Appellant called Ms. Reed
    and told her that he was on his way home while cursing and
    yelling at her. Ms. Reed hung up the phone on him.
    Ms. Reed saw Appellant and Clayton approach the door in
    the backyard. Ms. Reed unlocked the door and Appellant and
    Clayton walked into the house. Appellant started yelling at Ms.
    Reed[,] and he then wrapped his hands around her neck and
    choked her to a point where she was unable to breathe. Ms.
    Reed testified that she thought Appellant was going to kill her.
    Ms. Reed pushed Appellant to get away and[,] as he was choking
    her[,] he threw her body into the countertop causing pain to her
    right side. Ms. Reed got away from Appellant and grabbed her
    cell phone to call 911. Appellant took the cell phone out of Ms.
    Reed’s hands, threw it on the ground, and stomped on it with his
    foot. Appellant then took the cell phone and threw it against the
    wall. Ms. Reed grabbed the cell phone and left out the back door
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    with Clayton. Appellant followed Ms. Reed asking where she was
    going. Appellant took her cell phone and went back into the
    house.[1]
    Appellant’s aggravated assault and disarming a law
    enforcement officer charges arose from an incident that took
    place after Appellant was arrested and taken to the
    Chambersburg Police Department on January 20, 2014[,]
    following the events at the house. At trial[,] the Commonwealth
    provided evidence of the charges through admission of Exhibit
    10. Exhibit 10 is a video recording at the Chambersburg Police
    Department. The visual is a holding cell where Appellant was
    detained after being arrested.      Patrolman [Jason] McGhee
    testified that he believed Appellant was attempting to use his
    belt to hurt himself by possibly using it to hang himself. As a
    result[,] Patrolman McGhee called another policeman down to
    aid him. Patrolman McGhee opened the holding cell and ordered
    Appellant to hand him the belt. Appellant did not comply[,] and
    Patrolman McGhee then ordered Appellant to sit on the bed.
    Appellant did not comply after ordered again to do so.
    Patrolman McGhee then used force to get Appellant to sit on the
    bed. After sitting down briefly[,] Appellant lunged at Patrolman
    McGhee[,] and the two struggled for approximately 15
    seconds[,] during which time Appellant’s left hand appears to
    have come into contact with the area where Patrolman McGhee’s
    gun was holstered. After the struggle[,] Patrolman McGhee
    stunned Appellant with a stun gun. Appellant then sat down on
    the bed. After some conversing between the two policemen and
    Appellant, the policemen closed the cell door. At that point[,]
    according to the video[,] the following dialogue appeared to
    have taken place:
    Appellant: I was going to take your gun.
    Patrolman McGhee: If you tried to take my gun
    you’d be dead.
    Appellant: No I wouldn’t.
    Appellant: [Incoherent] . . . by the time he pulls his
    gun out I’d shoot you man, you’re dead.[2]
    ____________________________________________
    1
    This incident gave rise to one count of aggravated assault, two counts of
    simple assault, and one count of intimidation of a witness.
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    Trial Court Opinion, 2/4/14, at 2-4 (footnotes omitted).
    After oral argument and over Appellant’s objection, the trial court
    granted the Commonwealth’s motion to consolidate the two matters, and the
    case proceeded to a jury trial on June 19, 2014.           A jury found Appellant
    guilty of one count of simple assault relating to the incident with Ms. Reed as
    well as one count each of aggravated assault and disarming a law
    enforcement officer relating to the incident with Officer McGhee. Appellant
    was acquitted of all other charges and subsequently sentenced to an
    aggregate term of eighteen to thirty-six months incarceration.
    Appellant filed a timely post-sentence motion, in which he requested
    judgment of acquittal based on the insufficiency of the evidence and sought
    modification of his sentence.         The trial court denied that motion, and this
    appeal ensued.         The court directed Appellant to file a Pa.R.A.P. 1925(b)
    concise statement of errors complained of on appeal.          Appellant complied,
    and the trial court filed its responsive Pa.R.A.P. 1925(a) opinion shortly
    thereafter. This matter is now ripe for this Court’s review.
    Appellant levels two questions for our consideration:
    1. Did the trial court abuse its discretion when it consolidated both
    of Appellant’s cases into one single trial, despite the fact that the
    cases and crimes charged were distinct from one another, arose
    _______________________
    (Footnote Continued)
    2
    The incident with Officer McGhee gave rise to one charge each of
    aggravated assault and disarming a law enforcement officer.
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    out of different circumstances, and evidence of each case would
    not be admissible at a separate trial for the other?
    2. Did the trial court abuse its discretion when it sentenced
    Appellant to an aggregate sentence of 18 to 36 months in a
    State Correctional Institution, which is at the top of the standard
    range of sentences, is a departure above what was
    recommended by the probation department as a result of the
    pre-sentence investigation, and fails to consider the mitigating
    factors present in this case?
    Appellant’s brief at 14.3
    Initially, Appellant challenges the trial court’s consolidation of the two
    cases. We review the trial court’s decision in this regard under an abuse of
    discretion standard.      Indeed, this Court has consistently held that whether
    “separate indictments should be consolidated for trial is within the sole
    discretion of the trial court and such discretion will be reversed only for a
    manifest abuse of discretion or prejudice and clear injustice to the
    defendant.” Commonwealth v. Ferguson, 
    107 A.3d 206
    , 210 (Pa.Super.
    2015) (citations omitted).         Importantly, “Appellant bears the burden of
    establishing such prejudice.” 
    Id. (quoting Commonwealth
    v. Melendez–
    Rodriguez, 
    856 A.2d 1278
    , 1282 (Pa.Super. 2004) (en banc)).
    The Pennsylvania Rules of Criminal Procedure govern the joinder and
    severance of offenses as follows:
    ____________________________________________
    3
    The Commonwealth relies solely on the trial court opinion and did not file a
    brief in this matter.
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    Rule 582. Joinder—Trial         of   Separate   Indictments     or
    Informations
    (A) Standards
    (1)   Offenses charged in separate indictments or
    informations may be tried together if:
    (a)   the evidence of each of the offenses would
    be admissible in a separate trial for the
    other and is capable of separation by the
    jury so that there is no danger of confusion;
    or
    (b)   the offenses charged are based on the same
    act or transaction.
    ***
    Rule 583. Severance of Offenses or Defendants
    The court may order separate trials of offenses or
    defendants, or provide other appropriate relief, if it appears that
    any party may be prejudiced by offenses or defendants being
    tried together.
    Interpreting these rules, our Supreme Court established the following
    test for deciding whether a court should join or sever charges:
    [1] whether the evidence of each of the offenses would be
    admissible in a separate trial for the other; [2] whether such
    evidence is capable of separation by the jury so as to avoid
    danger of confusion; and, if the answers to these questions are
    in the affirmative, [3] whether the defendant will be unduly
    prejudiced by the consolidation of offenses.
    Commonwealth v. Collins, 
    703 A.2d 418
    , 422 (Pa. 1997) (quoting
    Commonwealth v. Lark, 
    543 A.2d 491
    , 496-97 (Pa. 1988)).
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    Applying this test, we first must determine whether the trial court
    abused its discretion in holding that evidence of one of the offenses would be
    admissible in a separate trial for the other. 
    Id. While evidence
    of bad acts is inadmissible at trial to prove that a
    defendant acted in conformity therewith, Commonwealth v. Brown, 
    52 A.3d 320
    (Pa.Super. 2012), such evidence may be admissible for a host of
    other reasons, such as to prove motive, intent, or opportunity. 
    Id. (citing Pa.R.E.
    404(b)(2)).    In addition, “[o]ur Supreme Court has consistently
    recognized that admission of distinct crimes may be proper where it is part
    of the history or natural development of the case, i.e., the res gestae
    exception.”   
    Id. at 326.
      Under this exception, evidence of other criminal
    acts is admissible against a defendant on trial “to complete the story of the
    crime on trial by proving its immediate context of happenings near in time
    and place.” Commonwealth v. Cascardo, 
    981 A.2d 245
    , 250 (Pa.Super.
    2009) (en banc) (citations omitted). See also Commonwealth v. Dillon,
    
    925 A.2d 131
    , 139 (Pa. 2007) (holding that res gestae evidence is
    admissible “so that the case presented to the jury [does] not appear in a
    vacuum”).
    Herein, Appellant argues primarily that the two incidents are of
    insufficient similarity to justify consolidation, noting the dearth of factual
    similarities between the two. He further argues that, since the two offenses
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    were not so interwoven as to require their consolidation, the application of
    the res gestae exception was improper.
    The trial court noted that evidence of the assault against Appellant’s
    wife explained Appellant’s incarceration and the “cause of his agitation on
    that day.”     Trial Court Opinion, 2/4/14, at 7.     Thus, it reasoned that
    evidence of each offense would have been admissible in a separate trial for
    the other under the res gestae exception.        Furthermore, the trial court
    believed there was little risk of jury confusion, which weighed in favor of
    consolidation. For the reasons set forth below, we vacate the judgment of
    the trial court and remand the matters to the trial court for separate
    proceedings.
    Initially, we note that “there is no specific timeframe that dictates the
    applicability of the exception.”   Commonwealth v. Green, 
    76 A.3d 575
    ,
    584 (Pa.Super. 2013).    That the two incidents took place just hours from
    one another is of little consequence; instead, this Court is to look to whether
    the facts and circumstances surrounding one altercation afforded a direct
    evidentiary link to the other. 
    Id. (citing Commonwealth
    v. Lark, 
    543 A.2d 491
    (Pa. 1988)). Here, we find no such link.
    In 
    Lark, supra
    , our High Court affirmed consolidation of matters on
    the basis that evidence of one matter would be admissible at separate trials
    for others because each offense was “interwoven in a tangled web” of
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    criminal activity. That is, facts relating to one offense were so essential to
    an overall criminal scheme that a jury required evidence of all of the
    defendant’s criminal activites in order to fully and properly understand the
    complex sequence of events that ultimately led to criminal charges.
    We find very little complexity in the instant matters.          The two
    informations addressed incidents that were both factually and contextually
    unrelated to one another. Appellant’s first incident involved an altercation
    with his wife while at his home that began primarily as a fight over whether
    to purchase a new vehicle. The second incident involved a police officer and
    Appellant’s attempt to take that officer’s gun while detained at the
    Chambersburg Police Department. The incidents were in markedly different
    locations, perpetrated against distinctly different victims, and arose from
    unrelated disputes. While the trial court reasons that Appellant’s “agitation”
    binds the two in such a way as to render them sufficiently “interwoven,” we
    cannot agree. There is no story here that requires completion by introducing
    evidence of criminal propensity; therefore, the res gestae exception cannot
    apply.
    At no point during his detention did Appellant discuss with Officer
    McGhee the earlier domestic incident, nor did Appellant make any statement
    while at the Chambersburg Police Department that would have aided in his
    prosecution. Plainly, evidence of Appellant’s altercation with Officer McGhee
    could not be properly admitted at a separate trial for his altercation with Ms.
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    Reed as it did not fall within any exception to Pa.R.E. 404 and carries with it
    a tremendous prejudicial effect.
    Similarly, evidence of Appellant’s altercation with his wife would not be
    admissible at a separate trial for the altercation with Officer McGhee. While
    the cause for his incarceration may provide context, the prejudice resulting
    from offering evidence of alleged domestic violence outweighs any benefit of
    providing non-essential background to the second incident.
    As neither the trial court nor the Commonwealth presents a convincing
    argument that evidence of either incident would be admissible at a separate
    trial for the other, we find that a consolidated trial of the two informations
    was improper under Rule 582.            We vacate the judgment of sentence and
    remand for separate trials.4
    Judgment vacated. Case remanded. Jurisdiction relinquished.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 9/16/2015
    ____________________________________________
    4
    Since we vacate judgment of sentence and remand, Appellant’s sentencing
    claims are moot.
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