Com. v. Muhammad, R. ( 2023 )


Menu:
  • J-A26031-22
    
    2023 PA Super 6
    COMMONWEALTH OF PENNSYLVANIA               :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    :
    v.                             :
    :
    :
    RASHEED MUHAMMAD                           :
    :
    Appellant               :   No. 84 EDA 2022
    Appeal from the Judgment of Sentence Entered November 30, 2021
    In the Court of Common Pleas of Delaware County Criminal Division at
    No(s): CP-23-CR-0001435-2019
    BEFORE: BOWES, J., KING, J., and PELLEGRINI, J.*
    OPINION BY PELLEGRINI, J.:                             FILED JANUARY 9, 2023
    Rasheed Muhammad (Muhammad) appeals from the judgment of
    sentence imposed following his jury conviction in the Court of Common Pleas
    of Delaware County (trial court) of resisting arrest and firearms not to be
    carried without a license.1 Muhammad challenges the trial court’s denial of
    his motion to suppress evidence and the sufficiency of the evidence supporting
    his conviction. We affirm.
    ____________________________________________
    *   Retired Senior Judge assigned to the Superior Court.
    118 Pa.C.S. §§ 5104 and 6106. Muhammad was found not guilty of person
    not to possess a firearm and two counts each of conspiracy to commit forgery
    and forgery.
    J-A26031-22
    I.
    A.
    This case arises from a December 2018 incident during which police
    confiscated a firearm from the center console of the rental vehicle that
    Muhammad had been driving. When Muhammad was approached by police,
    Muhammad’s co-defendants, Henry Clark (Muhammad’s since-deceased
    uncle) and Geraldine Briggs were attempting to cash bad checks at a PNC
    Bank while he was parked outside the bank. Following his arrest, Muhammad
    filed a motion seeking suppression of the firearm seized as unlawfully
    obtained.
    Patrol Sergeant Matthew Egan of Media Borough Police Department was
    the only witness at Muhammad’s August 28, 2019 suppression hearing.
    Sergeant Egan testified that he has been a police officer for 30 years and has
    received extensive training in recognizing warning signs signaling that an
    individual is potentially armed and dangerous.    He also has had firsthand
    experience in dealing with such suspects. Sergeant Egan recounted that on
    the day of the incident, at 2:45 p.m., he responded to a report of a check
    fraud in progress at the PNC Bank located on the corner of State Street and
    Veterans Square. The Sergeant explained that he was driving an unmarked
    SUV and was wearing plain clothes at the time because he was filling in for
    the Police Chief, who was on sick leave that day. In the 911 call, the PNC
    Bank manager indicated that two people were attempting to cash bad checks
    -2-
    J-A26031-22
    at the bank and that the female involved had walked back and forth to a gray
    Kia Soul parked outside.
    Upon arriving at the scene, Sergeant Egan observed Muhammad’s blue
    Kia Soul parked directly across the street from the bank on Veterans Square.
    The Sergeant parked his vehicle behind the Kia, effectively blocking it in. As
    he was exiting his vehicle, the brakes and reverse lights of the Kia briefly
    activated. Sergeant Egan effectuated the stop based on the 911 description
    of the vehicle and his observation that there was only one Kia Soul in the area
    adjacent to the bank. (See N.T. Suppression, 8/28/19, at 21).
    Muhammad was the sole occupant of the Kia and he was sitting in the
    driver’s seat. As Sergeant Egan approached the car, Muhammad began to
    open the door and asked if he was allowed to park there.        The Sergeant
    observed a strong odor of marijuana coming from the vehicle and asked
    Muhammad for his driver’s license, registration and insurance card.
    Muhammad produced a Pennsylvania driver’s license and indicated that,
    although he did not have the other documents, he did have the rental
    agreement for the Kia, which had Tennessee plates.
    Sergeant Egan recounted that Muhammad began looking in an
    extremely awkward manner for the rental agreement in the center console,
    glove compartment and under the seats.          The Sergeant became “very
    nervous” because Muhammad was “leaning his body down and doing
    something I couldn’t see . . . either reaching for or doing something to hide
    -3-
    J-A26031-22
    what he was worried about me seeing in the center console.” (Id. at 25).
    Because Muhammad was twisting his body in an uncomfortable and unnatural
    way, it made the Sergeant “feel as if there was something that could be
    dangerous” to him, especially because he was not wearing a bullet proof vest
    or carrying a taser gun. (Id. at 26). When Muhammad found and gave the
    rental agreement to the Sergeant, he walked to the back of his police vehicle
    to create distance because the situation “absolutely” fell within the warning
    signs he had been trained to look for. (Id. at 27). As he waited for backup,
    two Upper Providence officers offered assistance.
    Sergeant Egan re-approached the Kia and Muhammad complied with his
    request to exit the car. Sergeant Egan patted him down for weapons, found
    none, and asked what was going on. Muhammad explained that he was a
    “Monster Hack” driver functioning similarly to an Uber driver and that he is
    paid in cash. He then contradicted himself by stating that it was not a cash
    business.   Sergeant Egan became increasingly suspicious at the details of
    Muhammad’s explanation and directed him to stand with the other officers.
    He conducted a limited search of the Kia “to make sure there were no weapons
    or anything right around the driver’s compartment” and looked under the seat
    and in the center console where he recovered a handgun and checks. (Id. at
    31).
    Sergeant Egan exited the Kia and informed Muhammad that he was
    being detained because of the gun and the ongoing situation at the bank.
    -4-
    J-A26031-22
    When Sergeant Egan asked Muhammed to place his hands behind him,
    Muhammed shoved him in the chest and attempted to flee. A struggle ensued
    between Muhammad and four officers who assisted Sergeant Egan in
    detaining him. Muhammad was tased and placed under arrest. Muhammad’s
    co-defendants were also arrested and the Kia Soul was searched after police
    obtained a warrant. Muhammad admitted to driving the two other individuals
    to the bank, and Sergeant Egan testified that in his experience, it is “extremely
    common” in investigating fraudulent checks for a group of people to work in
    concert to defraud the bank. (Id. at 36).
    On cross-examination, Sergeant Egan clarified that he had his police
    badge displayed as he approached the Kia, and that there was no mention of
    the Tennessee license plate as a descriptive indicator of the car in the 911
    call. The Sergeant reiterated that during the 911 call, the bank manager had
    indicated that the female suspect in the bank was going back and forth to a
    gray Kia Soul. (See id. at 39). Sergeant Egan also noted that as he initially
    approached the bank, he looked for a Kia Soul, and that he pulled in behind
    the only make and model of that vehicle in the vicinity.          The Sergeant
    acknowledged that once he parked in back of the Kia, Muhammad was not
    free to leave. (See id. at 45). The trial court deferred ruling on the motion
    pending the submission of briefs. It denied the motion on October 17, 2019.
    -5-
    J-A26031-22
    B.
    Muhammad filed a motion to reconsider the suppression ruling on
    February     11,   2021,     in   light   of    our   Supreme   Court’s   decision   in
    Commonwealth v. Alexander, 
    243 A.3d 177
     (Pa. 2020). The Alexander
    Court addressed the requirements under the Pennsylvania Constitution of the
    automobile exception to the warrant requirement.2 The trial court denied the
    motion after considering the parties’ briefs.
    At Muhammad’s October 13-14, 2021 jury trial, the Commonwealth
    presented evidence showing that Muhammad did not have a license to carry
    a firearm and that Muhammad’s struggle during his arrest caused a bleeding
    laceration to Sergeant Egan’s nose. (See N.T Trial, 10/13/21, at 119, 141).
    Muhammad’s father, Gerald Clark, testified for the defense. He indicated that
    his brother, co-defendant Henry Clark, carried a firearm for protection when
    he was alive. (See N.T Trial, 10/14/21, at 42-43).
    ____________________________________________
    2 The Alexander Court held that Article I, Section 8 of the Pennsylvania
    Constitution requires both a showing of probable cause and exigent
    circumstances to justify a warrantless search of an automobile.         See
    Alexander, supra at 181, overruling Commonwealth v. Gary, 
    91 A.3d 102
    (Pa. 2014) (requiring only probable cause). However, as discussed infra, the
    instant case does not involve a full interior vehicle search pursuant to the
    automobile exception and instead concerns a limited protective search for
    officer safety.
    -6-
    J-A26031-22
    As previously noted, Muhammad was also charged with person not to
    possess a firearm under 18 Pa.C.S. § 61053 at Count 4. To avoid informing
    the jury of his prior convictions, the parties and the trial court agreed to submit
    the following question to the jury on the verdict sheet for that offense (instead
    of a guilty/not guilty option):
    IV. Possession of Firearm
    Did the Defendant Rasheed Muhammad on December 18, 2018
    possess and have under his control a firearm, to wit a Smith &
    Wesson 38 Caliber Special?
    (Verdict Sheet, 10/14/21).         The jury answered “No” to this question, but
    nonetheless found Muhammad guilty of firearms not to be carried without a
    license. It also found him guilty of resisting arrest. On November 30, 2021,
    the trial court sentenced Muhammad to an aggregate term of 42 to 84 months’
    incarceration followed by two years of probation.         The trial court denied
    Muhammad’s post-sentence motion on December 6, 2021, and he timely
    appealed.     Muhammad and the trial court complied with Rule 1925.           See
    Pa.R.A.P. 1925(a)-(b).
    ____________________________________________
    3 The Crimes Code defines this offense as follows: “A person who has been
    convicted of an offense enumerated in subsection (b), within or without this
    Commonwealth, regardless of the length of sentence or whose conduct meets
    the criteria in subsection (c) shall not possess, use, control, sell, transfer or
    manufacture or obtain a license to possess, use, control, sell, transfer or
    manufacture a firearm in this Commonwealth.” 18 Pa.C.S. § 6105.
    -7-
    J-A26031-22
    II.
    Muhammad first challenges the trial court’s denial of his suppression
    motion and raises a two-fold argument contesting both the initial stop of the
    Kia and the warrantless search of its center console. (See Muhammad’s Brief,
    at 1-12).4 Muhammad contends Sergeant Egan lacked reasonable suspicion
    to stop his vehicle where the 911 caller provided only a vague description of
    the make, model and color of the car, and the color of his Kia did not match
    that description (i.e., it was blue instead of gray). According to Muhammad,
    Sergeant Egan stopped him “based on a mere hunch” because there was no
    evidence linking his vehicle to the individuals who had been detained inside of
    the bank.      (Id. at 5, 7).      Regarding the search of the center console,
    Muhammad disputes its validity by arguing there was no evidence that he was
    ____________________________________________
    4   When reviewing an order denying a motion to suppress evidence,
    [w]e may consider only the Commonwealth’s evidence 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. An appellate court, of course, is not
    bound by the suppression court’s conclusions of law. It is within
    the suppression court’s sole province as factfinder to pass on the
    credibility of witnesses and the weight to be given their testimony.
    Commonwealth v. Luczki, 
    212 A.3d 530
    , 542 (Pa. Super. 2019) (citations
    omitted).
    -8-
    J-A26031-22
    armed or dangerous and that there were no exigent circumstances to justify
    a warrantless search. (See id. at 1, 10-12).
    A.
    We begin by addressing the legality of Sergeant Egan’s stop of the Kia
    and observe:
    The Fourth Amendment to the United States Constitution
    and Article I, Section 8 of the Pennsylvania Constitution guarantee
    the right of the people to be secure in their persons, houses,
    papers, and possessions from unreasonable searches and
    seizures.    To secure the right of citizens to be free from
    unreasonable search and seizure, courts in Pennsylvania require
    law enforcement officers to demonstrate ascending levels of
    suspicion to justify their interactions with citizens to the extent
    those interactions compromise individual liberty.           Because
    interactions between law enforcement and the general citizenry
    are widely varied, search and seizure law looks at how the
    interaction is classified and if a detention has occurred.
    Luczki, supra at 542 (case citations omitted).
    The law recognizes three distinct levels of interaction
    between police officers and citizens: (1) a mere encounter; (2)
    an investigative detention, often described as a Terry stop, see
    Terry v. Ohio, 
    392 U.S. 1
    , (1968); and (3) a custodial detention.
    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 and therefore
    need not be justified by any level of police suspicion.
    In contrast, an investigative detention carries an official
    compulsion to stop and respond. Since this interaction has
    elements of official compulsion it requires reasonable suspicion of
    unlawful activity.
    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
    -9-
    J-A26031-22
    of an arrest. This level of interaction requires that the police have
    probable cause to believe that the person so detained has
    committed or is committing a crime.
    Commonwealth v. Jefferson, 
    256 A.3d 1242
    , 1247-48 (Pa. Super. 2021),
    appeal denied, 
    268 A.3d 1071
     (Pa. 2021) (most citations omitted).
    In this case, Muhammad was subjected to an investigative detention
    when Sergeant Egan pulled his police vehicle directly behind the Kia,
    effectively blocking it in. In determining whether the Sergeant had reasonable
    suspicion to initiate an investigative detention:
    . . . the fundamental inquiry is an objective one, namely, whether
    the facts available to police at the moment of the intrusion warrant
    a man of reasonable caution in the belief that the action taken was
    appropriate. Reasonable suspicion is dependent on both the
    quantity and quality of the information police possess prior to
    detaining an individual. In order to assess the facts available to
    police, we must consider the totality of the circumstances. While
    reasonable suspicion is a less stringent standard than probable
    cause, the detaining officer must be able to articulate something
    more than an inchoate and unparticularized suspicion or hunch.
    Id. at 1248 (citations and quotation marks omitted).
    A consideration the totality of the circumstances includes such factors
    as tips, the reliability of any tips, location and suspicious activity.       See
    Commonwealth v. Mackey, 
    177 A.3d 221
    , 229 (Pa. Super. 2017).
    Importantly, identified citizens who report their observations of criminal
    activity to police, as was the case here with the PNC Bank manager, are
    assumed to be trustworthy, since a known informant places himself at risk of
    prosecution for filing a false claim if the tip is untrue, whereas an unknown
    - 10 -
    J-A26031-22
    informant faces no such risk. See Commonwealth v. Walls, 
    206 A.3d 537
    ,
    542 (Pa. Super. 2019).
    The trial court concluded that the stop was lawful and explained:
    The record is clear this is a case of police in the initial stages
    of a felony criminal investigation who were looking for a Kia Soul
    in the vicinity of the PNC Bank and upon arrival, they observed a
    Kia Soul parked in a parking spot across from the PNC Bank. While
    the description of a gray Kia Soul may be incorrect as to the
    precise color, the factual discrepancy does not mean it did not
    accurately describe the make and model of the vehicle subject to
    the call, and its location . . . and this court’s acknowledgment that
    grays and blues can appear similar, especially from a distance.
    Additionally, the record shows as Egan approached the area of the
    PNC Bank he was looking for the presence of a Kia Soul, and the
    only one in the area was located exactly in the place the caller
    indicated, i.e., across from the PNC Bank. Recognizing that this
    description was provided by a witness who was observing and
    reporting from inside the PNC Bank and across the street from the
    Kia Soul . . . the color discrepancy is of de minimus import[.]
    Concerning the allegation there was no reasonable suspicion
    to stop even the correct Kia Soul because the information in the
    radio call did not indicate that any criminal activity was ongoing
    that involved the Kia Soul, the record is clear one of the persons
    involved in the criminal activity in the PNC Bank walked out to the
    Kia Soul and returned to the PNC Bank. Additionally, Egan’s
    testimony during the suppression motion revealed that in these
    types of crimes “it is common practice for there to be a group of
    people that do these scams.”            Based on the report, an
    investigation by the police of the only Kia Soul in the area was
    legal, and contrary to Appellant’s allegation, police had reasonable
    suspicion to investigate a report of felonies in progress especially
    when Egan observed a Kia Soul located in the same place
    identified by the caller who indicated one of the persons involved
    in the ongoing criminal episode walked out to the Kia Soul and
    came back into the bank and Egan testified there were no other
    Kia Soul vehicles in the area.
    (Trial Court Opinion, 3/28/22, at 9-10) (record citations omitted).
    - 11 -
    J-A26031-22
    Considering the totality of the circumstances, including Sergeant Egan’s
    decades-long training and experience, along with the fact that the 911 call
    was placed by an identified eyewitness to a suspected felony in progress, we
    conclude that he had reasonable suspicion to initiate the stop of the Kia.
    Muhammad’s claim to the contrary warrants no relief.
    B.
    We next address the warrantless limited search of the Kia, which
    Muhammad claims was illegal. As a general rule, a warrantless search of a
    vehicle requires both probable cause and exigent circumstances.          See
    Alexander, supra at 181. However, in Michigan v. Long, 
    463 U.S. 1032
    (1983), the United States Supreme Court applied the principles set forth in
    Terry to a search of the passenger compartment of a vehicle for weapons.
    Long was convicted of possession of marijuana found by police in the
    passenger compartment.      The Long Court held that the “search of the
    passenger compartment of an automobile, limited to those areas in which a
    weapon may be placed or hidden, is permissible if the police officer possesses
    a reasonable belief based on specific and articulable facts which, taken
    together with the rational inferences from those facts, reasonably warrant the
    officers in believing that the suspect is dangerous and the suspect may gain
    immediate control of weapons.”      
    Id. at 1049
    .    “The issue is whether a
    reasonably prudent man in the circumstances would be warranted in the belief
    that his safety or that of others was in danger.” 
    Id. at 1050
    .
    - 12 -
    J-A26031-22
    “If a suspect is ‘dangerous,’ he is no less dangerous simply because
    he is not arrested.” 
    Id.
     (emphasis added). “In evaluating the validity of an
    officer’s investigative or protective conduct under Terry, the touchstone of
    our analysis is always the reasonableness in all circumstances of the particular
    governmental intrusion of a citizen’s personal security.”         
    Id. at 1051
    .
    “Therefore, the balancing required by Terry clearly weighs in favor of allowing
    the police to conduct an area search of the passenger compartment to uncover
    weapons, as long as they possess an articulable and objectively reasonable
    belief that the suspect is potentially dangerous.” 
    Id.
     The Long court also
    emphasized that a Terry investigation is “at close range, when the officer
    remains particularly vulnerable in part because a full custodial arrest has not
    been effected, and the officer must make a quick decision as to how to protect
    himself and others from possible danger.”       
    Id. at 1052
     (citation omitted;
    emphasis original).
    Here, the trial court concluded that the warrantless limited search of the
    Kia was reasonable and stated:
    Appellant’s version is a clean, laundered version of the
    actual events from December 18, 2018 as evidenced by the record
    from the suppression hearing. . . . With police already on notice
    to the criminal activity, Appellant conducted himself in a manner
    which in itself was suspicious. As soon as the police pulled behind
    the only Kia Soul in the location reported on the call, Appellant put
    the car into reverse as if to leave, and then Appellant asked Egan
    whether he was parked legally. Then, in front of Egan he furtively
    moved about the inside of the vehicle blocking Egan’s view of the
    console area. Egan has been a police officer for many years and
    knowing he was investigating a report of a felony in progress, his
    suspicions became heightened as a result of all of Appellant’s
    - 13 -
    J-A26031-22
    behaviors. . . . Egan’s testimony at the suppression hearing is
    clear he was in plainclothes without a bulletproof vest and his
    suspicion was aroused since he already was investigating the
    active commission of felony crimes, he detected the overwhelming
    odor of marijuana from Appellant and the vehicle, and he
    observed Appellant who was the driver of the vehicle reported in
    the call engaging in a course of conduct, including initially pulling
    his vehicle in reverse as if to leave and then blocking from view
    certain areas of the inside of the vehicle with his surreptitious
    movements.
    (Trial Ct. Op., at 11-12) (record citations omitted).
    Based on the foregoing, we conclude the record contains ample evidence
    supporting Sergeant Egan’s belief that Muhammad posed a danger if he were
    permitted to reenter the vehicle. The officers here, as in Long, did not act
    unreasonably in taking preventative measures to ensure their safety.
    Sergeant Egan specifically testified that Muhammad’s behavior made him “feel
    as if there was something that could be dangerous” to him, especially because
    he was not wearing a bullet proof vest or carrying a taser, and that his
    interaction with Muhammad “absolutely” signaled to him based on his training
    and experience that Muhammad was potentially armed and dangerous. (See
    N.T. Suppression, at 26-27). The search of the car was restricted to those
    areas that Muhammad would have immediate control of and could contain a
    weapon.   Thus, the intrusion was “strictly circumscribed by the exigencies
    - 14 -
    J-A26031-22
    which justified its initiation.”       Long, 
    supra at 1051
     (citation omitted).
    Muhammad’s suppression issue merits no relief.5
    III.
    Muhammad next challenges the sufficiency of the evidence supporting
    his firearms not to be carried without a license and resisting arrest convictions.
    (See Muhammad’s Brief, at 12-25).6 Regarding the firearms not to be carried
    ____________________________________________
    5 Muhammad’s reliance on Commonwealth v. Cartagena, 
    63 A.3d 294
     (Pa.
    Super. 2013) (en banc), which involved a Commonwealth appeal from an
    order granting suppression of a firearm seized from the center console during
    a traffic stop, is misplaced. (See Muhammad’s Brief, at 9-11). In that case,
    police stopped Cartagena late at night for a tinted windows violation and he
    exhibited nervousness while complying with the officers’ orders to lower the
    windows and produce license, insurance and registration information. This
    Court considered the legality of the warrantless protective sweep of his vehicle
    under Long, and determined that the sparse record lacked articulable facts
    that would warrant reversal of the suppression ruling. See Cartagena, 
    supra at 303, 307
    . The Court observed that the “suppression hearing transcript
    contains no information about Officer Johncola’s level of training or
    experience in conducting traffic stops (or even years of service) and is devoid
    of any testimony that Officer Johncola believed, based on his training and
    experience, that Cartagena possessed a weapon or had access to a weapon in
    his vehicle, . . . or that he made any movements that caused Officer Johncola
    to believe that Cartagena was in possession of a weapon or that Cartagena
    posed a safety threat.” 
    Id.
     at 302-303 (citing, e.g., Terry and Long)
    (emphasis added). In contrast, in the instant case, the record contains
    significant information detailing Sergeant Egan’s training and firsthand
    experience in identifying persons potentially armed and dangerous and his
    testimony that Muhammad’s furtive and awkward movements indicated that
    he was a safety threat.
    6
    When reviewing the sufficiency of the evidence, we must
    determine whether the evidence admitted at trial and all
    reasonable inferences drawn therefrom, viewed in the light most
    favorable to the Commonwealth as verdict winner, were sufficient
    (Footnote Continued Next Page)
    - 15 -
    J-A26031-22
    without a license conviction (Count 5), he contends that it must be vacated
    because “the jury specifically found that [he] did not constructively possess
    the weapon” on the question submitted to it for Count 4.          (Id. at 15).
    Muhammad also disputes the element of constructive possession where the
    evidence showed that the two people involved in the check cashing scheme
    had also been in the Kia. (See id. at 24). Concerning the resisting arrest
    offense, Muhammad maintains that because everything leading up to the
    “brief struggle” with police was unconstitutional, there was no lawful arrest to
    support the conviction. (See id. at 12, 21).
    A.
    We first address the sufficiency of the evidence supporting Muhammad’s
    firearms conviction. “In order to convict a defendant for carrying a firearm
    without a license, the Commonwealth must prove that the weapon was a
    firearm; that the firearm was unlicensed; and that where the firearm was
    concealed on or about the person, it was outside his home or place of
    ____________________________________________
    to prove every element of the offense beyond a reasonable doubt.
    The facts and circumstances established by the Commonwealth
    need not preclude every possibility of innocence. It is within the
    province of the fact-finder to determine the weight to accord to
    each witness’s testimony and to believe all, part or none of the
    evidence. The Commonwealth may sustain its burden of proving
    every element of the crime by means of wholly circumstantial
    evidence. As an appellate court, we may not re-weigh the
    evidence and substitute our judgment for that of the fact-finder.
    Commonwealth v. Steele, 
    234 A.3d 840
    , 845 (Pa. Super. 2020) (citations
    omitted).
    - 16 -
    J-A26031-22
    business.” Commonwealth v. Hewlett, 
    189 A.3d 1004
    , 1009 (Pa. Super.
    2018). A defendant’s possession of the firearm must also be established by
    the Commonwealth. See Commonwealth v. Boatwright, 
    453 A.2d 1058
    ,
    1059 (Pa. Super. 1982). Because the gun in the instant case was found in
    the center console of the vehicle and not on Muhammad’s person, the concept
    of constructive possession applies.
    Where a defendant is not in actual possession of the
    prohibited items, the Commonwealth must establish that the
    defendant had constructive possession to support the conviction.
    Constructive possession is a legal fiction, a pragmatic construct to
    deal with the realities of criminal law enforcement. We have
    defined constructive possession as conscious dominion, meaning
    that the defendant has the power to control the contraband and
    the intent to exercise that control. To aid application, we have
    held that constructive possession may be established by the
    totality of the circumstances.
    It is well established that, as with any other element of a
    crime, constructive possession may be proven by circumstantial
    evidence. In other words, the Commonwealth must establish
    facts from which the trier of fact can reasonably infer that the
    defendant exercised dominion and control over the contraband at
    issue.
    To find constructive possession, the power and intent to
    control the contraband does not need to be exclusive to the
    appellant . . . and may be found in one or more actors where the
    item in issue is in an area of joint control and equal access.
    Commonwealth v. Rojas-Rolon, 
    256 A.3d 432
    , 437–38 (Pa. Super. 2021),
    appeal denied, 
    2022 WL 4590477
     (Pa. filed Sept. 30, 2022) (citations
    omitted).
    Here, Sergeant Egan recovered the gun from the center console of the
    Kia, right next to where Muhammad had been sitting. Muhammad was the
    - 17 -
    J-A26031-22
    only occupant in the car at the time of the stop, and his furtive movements
    and awkward positioning of his body indicated that he was aware of the gun
    and was attempting to conceal it.       The jury could reasonably infer from
    Muhammad’s proximity to the gun and his efforts to conceal it that the gun
    belonged to him. Given that Muhammad had no license to carry a firearm,
    and viewing the evidence presented at trial in the light most favorable to the
    Commonwealth, the evidence was sufficient to support his conviction.
    With regard to Muhammad’s claim the jury’s answer of “No” to the
    interrogatory regarding possession of the firearm at Count 4 invalidated its
    verdict on Count 5, we disagree. It is well-settled that consistency in a verdict
    is not required and that inconsistencies are generally not reviewable because
    they would involve speculation or require investigation into the jury’s
    deliberations. See Commonwealth v. Widger, 
    237 A.3d 1151
    , 1160 (Pa.
    Super. 2020), appeal denied, 
    249 A.3d 505
     (Pa. 2021). Additionally, criminal
    defendants are already afforded protection against jury irrationality or error
    by independent review by our Courts of the sufficiency of the evidence. See
    id. at 1161.
    Our decision in Commonwealth v. Banks, 
    253 A.3d 768
     (Pa. Super.
    2021), appeal denied, 
    267 A.3d 1213
     (Pa. 2021), is instructive.              The
    defendant in that case was convicted of DUI─general impairment and fleeing
    or attempting to elude a police officer. Although the latter crime is generally
    graded as a second-degree misdemeanor, it constitutes a third-degree felony
    - 18 -
    J-A26031-22
    if, while fleeing, the defendant is DUI. See id. at 775. On the verdict slip,
    the jury was asked for the fleeing/eluding charge to first indicate whether
    Banks was guilty or not guilty. It was then queried, if the finding was guilty,
    whether the Commonwealth had proved beyond a reasonable doubt that
    Banks, while fleeing, had committed a violation of the DUI statute. The jury
    answered “No” to this question. On appeal, Banks contended that this “No”
    finding on the fleeing/eluding charge impacted the sufficiency analysis for the
    DUI offense. We disagreed and held that “the fact that the jury simultaneously
    convicted Appellant of DUI and found that Appellant was not DUI in connection
    with the fleeing/eluding charge is of no moment.” Id. We explained:
    [I]nconsistent verdicts, while often perplexing, are not
    considered mistakes and do not constitute a basis for
    reversal.     Consistency in verdicts in criminal cases is not
    necessary. When an acquittal on one count in an indictment is
    inconsistent with a conviction on a second count, the court looks
    upon the acquittal as no more than the jury’s assumption of a
    power which they had no right to exercise, but to which they were
    disposed through lenity. Thus, this Court will not disturb guilty
    verdicts on the basis of apparent inconsistencies as long as there
    is evidence to support the verdict. The rule that inconsistent
    verdicts do not constitute reversible error applies even where the
    acquitted offense is a lesser included offense of the charge for
    which a defendant is found guilty.
    Id. (citation omitted; emphasis added).
    Instantly, as discussed above, there was sufficient evidence of record to
    convict Muhammad of carrying a firearm without a license.         Further, the
    verdict sheet providing the interrogatory concerning Count 4 did not connect
    in any manner that charge to the separate offense at Count 5. The record
    - 19 -
    J-A26031-22
    reflects that the trial court and the parties agreed to submit the question at
    Count 4 to the jury as a means of protecting Muhammad from potential
    prejudice, because listing all of the elements of the person not to possess in
    that count would have required informing the jury of his prior offenses. The
    apparent inconsistency in the verdict here, as in Banks, is not considered a
    mistake and does not constitute a basis for reversal. See Banks, supra at
    775. For all of the foregoing reasons, Muhammad’s sufficiency challenge to
    the firearms conviction merits no relief.
    B.
    Last, we address Muhammad’s claim that the evidence was insufficient
    to support his conviction for resisting arrest. A person is guilty of resisting
    arrest if he “with the intent of preventing a public servant from effecting a
    lawful arrest or discharging any other duty . . . creates a substantial risk of
    bodily injury to the public servant or anyone else, or employs means justifying
    or requiring substantial force to overcome the resistance.” 18 Pa.C.S. § 5104.
    “A valid charge of resisting arrest requires an underlying lawful arrest, which,
    in turn, requires that the arresting officer possess probable cause” to make
    the arrest. Commonwealth v. Clemens, 
    242 A.3d 659
    , 666 (Pa. Super.
    2020) (citation omitted).
    Muhammad does not dispute that he resisted the officers or that they
    used substantial force to overcome him. Instead, he challenges the lawfulness
    of his arrest based on the invalidity of the stop and search of the Kia. (See
    - 20 -
    J-A26031-22
    Muhammad’s Brief, at 12, 21).       This argument is meritless because, as
    discussed above, Sergeant Egan had reasonable suspicion to stop the Kia as
    part of the ongoing felony investigation and the limited protective sweep of
    the vehicle was reasonable. The discovery of the firearm in the center console
    of the car gave police probable cause to arrest Muhammad. Muhammad’s
    efforts to prevent the police from restraining him by shoving Sergeant Egan
    and struggling with multiple officers to the point where use of a taser was
    necessary to subdue him provides sufficient evidence to sustain his conviction.
    Judgment of sentence affirmed.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 1/9/2023
    - 21 -
    

Document Info

Docket Number: 84 EDA 2022

Judges: Pellegrini, J.

Filed Date: 1/9/2023

Precedential Status: Precedential

Modified Date: 1/9/2023