Com. v. Dunn, R. ( 2020 )


Menu:
  • J-S49011-20
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA               :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    :
    v.                             :
    :
    :
    RYAN MICHAEL DUNN                          :
    :
    Appellant               :   No. 176 WDA 2020
    Appeal from the Judgment of Sentence Entered September 11, 2019
    In the Court of Common Pleas of Allegheny County Criminal Division at
    No(s): CP-02-CR-0014780-2018
    BEFORE:      OLSON, J., DUBOW, J., and STEVENS, P.J.E.*
    MEMORANDUM BY OLSON, J.:                            FILED DECEMBER 23, 2020
    Appellant, Ryan Michael Dunn, appeals from the judgment of sentence
    entered on September 11, 2019, following his jury trial convictions for
    statutory sexual assault, involuntary deviate sexual intercourse (IDSI) –
    person less than 16 years of age, aggravated indecent assault – complainant
    less than 16 years of age, corruption of minors, endangering the welfare of a
    child, and indecent assault – person less than 16 years of age.1       For the
    reasons that follow, we affirm Appellant’s convictions, vacate his judgment of
    sentence, and remand for resentencing.
    We briefly summarize the facts and procedural history of this case as
    follows.     The Commonwealth charged Appellant with various crimes in
    ____________________________________________
    *   Former Justice specially assigned to the Superior Court.
    118 Pa.C.S.A. §§ 3122.1(b), 3123(a)(7), 3124.1, 3125(a)(8), 3601(a)(1),
    4304(a)(1), and 3126(a)(8), respectively.
    J-S49011-20
    connection with the sexual abuse of his girlfriend’s 13-year-old daughter.
    Appellant and the victim resided together at the time of the alleged abuse.
    According to the victim, the abuse began on June 25, 2015, the day after her
    half-sister was born, and continued over the course of approximately two and
    one-half years.2
    Following a trial that concluded on June 10, 2019, a jury convicted
    Appellant of the aforementioned crimes. On September 11, 2019, the trial
    court sentenced Appellant to an aggregate term of imprisonment of 214 to
    428 months’ incarceration followed by a consecutive term of five years of
    probation.3    Appellant filed a post-sentence motion on September 19, 2019.
    The trial court permitted Appellant to file a supplemental post-sentence
    motion on December 4, 2019. By order entered on January 22, 2020, the trial
    court denied post-sentence relief. On January 28, 2020, after the trial court
    denied Appellant relief, the Commonwealth filed a response conceding that
    the imposition of the mandatory minimum sentence for IDSI was illegal.
    ____________________________________________
    2  As will be discussed in relation to an issue raised on appeal, the victim
    originally told police that the abuse began a day earlier, the day that her
    half-sister was born, on June 24, 2015. During their investigation, the police
    learned that Appellant had an alibi for June 24, 2015. When confronted with
    Appellant’s alibi, the victim later told police that she was initially mistaken and
    the abuse began on June 25, 2015, the day after the victim’s mother gave
    birth and the victim and Appellant visited the victim’s mother in the hospital.
    3 Relevant to this appeal, the trial court sentenced Appellant to a mandatory
    minimum sentence of 10 years of imprisonment for IDSI, pursuant to 42
    Pa.C.S.A. § 9718(a)(1) (sentences for offenses against infant persons).
    -2-
    J-S49011-20
    Appellant filed a notice of appeal on January 30, 2020. On March 2, 2020,
    Appellant filed a statement of errors complained of on appeal pursuant to
    Pa.R.A.P. 1925(b). The trial court issued an opinion pursuant to Pa.R.A.P.
    1925(a) on June 24, 2020.4
    On appeal, Appellant presents the following issues for our review:
    I.    [Whether Appellant’s] due process right to a fundamentally
    fair trial and the right [] to confront the witnesses against
    him [were] violated when the trial court denied [Appellant’s]
    motions to preclude expert witness testimony and compel
    the preparation of an expert witness report where the
    Commonwealth failed to provide notice of its intent to call
    an expert witness pursuant to 42 Pa.C.S.A. § 5920 until the
    eve of trial, where the Commonwealth is permitted to
    circumvent its mandatory discovery obligations pursuant to
    Pa.R.Crim.P. 573(B)(1)(e), and where the Commonwealth
    was not required to provide [Appellant] with an expert
    report pursuant to Pa.R.Crim.P. 573(B)(2)(b)?
    II.    Did the trial court err when it excluded testimony [of
    Appellant’s proposed] alibi witnesses relative to an alleged
    incident date of June 25, 2015, on the grounds that such
    ____________________________________________
    4 In its Rule 1925(a) opinion, the trial court noted that it “scheduled a
    resentencing hearing which was postponed as a result of the Covid-19
    pandemic … and request[ed] the case be affirmed in part and remanded to
    address the sentencing issue.” Trial Court Opinion, 6/24/2020, at 3 n.8. More
    specifically, the trial court:
    concede[d] that the imposition of a sentence at Count 2 IDSI,
    based on a perceived mandatory at 42 Pa.C.S.A § 9718 (a)(1),
    violates the Sixth Amendment to the United States Constitution
    pursuant to Alleyne v. United States, 
    570 U.S. 99
     (2013).
    Appellant is therefore entitled to a resentencing hearing at Count
    2. Since resentencing [] may upset the [trial c]ourt's overall
    sentencing scheme, [the trial court] requests that the record be
    returned to it so that a full resentencing hearing may occur.
    Id. at 8.
    -3-
    J-S49011-20
    testimony was irrelevant after the accuser changed her
    testimony concerning the date of the incident, where such
    evidence was nonetheless probative of the accuser’s
    credibility?
    III.    Did the trial court impose an illegal mandatory minimum
    sentence pursuant to 42 Pa.C.S.A. § 9718(a)(1) at Count 2
    – IDSI – person less than 16 years of age?
    IV.    […]Did the trial court abuse its discretion in sentencing by
    considering and/or relying upon improper factors; namely,
    its own apparent assessment and/or diagnosis that
    [Appellant] suffers from “pedophilia”?
    Appellant’s Brief at 6-7 (superfluous capitalization omitted).
    Appellant’s first two issues challenge the trial court’s evidentiary rulings.
    On such issues, our Supreme Court has set forth our standard of review as
    follows:
    The standard of review governing evidentiary issues is settled.
    The decision to admit or exclude evidence is committed to the trial
    court's sound discretion, and evidentiary rulings will only be
    reversed upon a showing that a court abused that discretion. A
    finding of abuse of discretion may not be made merely because
    an appellate court might have reached a different conclusion, but
    requires a result of manifest unreasonableness, or partiality,
    prejudice, bias, or ill-will, or such lack of support so as to be clearly
    erroneous. Matters within the trial court's discretion are reviewed
    on appeal under a deferential standard, and any such rulings or
    determinations will not be disturbed short of a finding that the trial
    court committed a clear abuse of discretion or an error of law
    controlling the outcome of the case.
    Commonwealth v. Koch, 
    106 A.3d 705
    , 710–711 (Pa. 2014) (internal
    citations and quotations omitted); see also Commonwealth v. Smith, 
    206 A.3d 551
    , 560 (Pa. 2019) (expert evidence subject to abuse of discretion
    standard).
    -4-
    J-S49011-20
    In his first issue presented, Appellant argues that the trial court erred
    in denying his requests to compel the preparation of an expert witness report
    and/or to preclude expert witness testimony at trial.     Appellant offers the
    following factual summary in support of his claims:
    On the eve of trial, the Commonwealth notified [Appellant] via
    email of its intent to call an expert in victim behaviors and
    responses pursuant to 42 Pa.C.S.A. § 5920.
    The Commonwealth attached to its email a letter from Jamie
    Mesar, the Commonwealth's proffered Section 5920 expert, dated
    May 31, 2019, and addressed to [the Commonwealth]. The letter
    indicates that as "an expert witness in the area of child sexual
    abuse, [Mesar] would be prepared to discuss, in general, the
    typical ways children disclose abuse, how they react to child
    sexual abuse and coping mechanisms they may use. The letter
    also provides citations to five articles on various subjects "which
    will further [Mesar's] testimony (although [Mesar's] testimony will
    not be limited to this information)."
    The following morning, on June 4, 2019, [Appellant] filed a motion
    to preclude expert witness testimony. Specifically, [Appellant
    sought] to preclude Mesar's testimony on the grounds that (1) the
    Commonwealth failed to disclose an expert report "detailing the
    actual opinions of the expert, or the basis and grounds for said
    opinion"; and (2) the Commonwealth's late disclosure of its intent
    to call Mesar as a Section 5920 expert prevented [Appellant] from
    effectively confronting her by permitting him to conduct his own
    research, from locating and consulting with a defense expert, and
    from developing potential rebuttal evidence. Based on these
    circumstances, [Appellant] contended, the admission of said
    expert testimony would violate his due process right to a
    fundamentally fair trial and his right to confront witnesses against
    him.
    [Appellant] also filed a motion to compel additional discovery [and
    the] preparation and disclosure of an expert witness report.
    Therein, he argued that, in the absence of an expert report which
    details the substance of Mesar's expert opinions and/or
    conclusions and the bases therefore, [Appellant] could not
    effectively confront said testimony, or seek the opinion of his own
    -5-
    J-S49011-20
    expert and, thus, preparation and disclosure of a report pursuant
    to Pa.R.Crim.P. 573(B)(2)(b) was appropriate.
    Appellant’s Brief at 10-11 (superfluous capitalization and record citations
    omitted).
    On appeal, Appellant maintains that the admission of Mesar’s testimony
    violated Section 5920 because notice of her anticipated appearance as a
    witness came so close to the eve of trial and because the Commonwealth
    failed to disclose Mesar’s opinions as an expert under Rule 573. Appellant’s
    Brief at 24.   Appellant argues that the Commonwealth’s notification of its
    intent to call a Section 5920 expert “at the close of business on the night
    before jury selection was to commence” was “egregiously late and insufficient”
    which “resulted in a trial by ambush [that] deprived [Appellant] of a
    fundamentally fair trial[.]” Id. at 28 (original emphasis omitted). Appellant
    also claims that the “two-page letter” from the proffered expert did not apprise
    him of the subject matter, the substance of the facts, or a summary of her
    opinions and expected trial testimony. Id. at 25. For this reason, Appellant
    argues that it was essential for the Commonwealth’s expert to prepare a
    report in order to limit the scope of her trial testimony and to allow Appellant
    effectively to cross-examine her. Id. at 26. Appellant concludes that he is
    entitled to relief because the Commonwealth failed to provide proper notice of
    its intent to call an expert witness pursuant to 42 Pa.C.S.A § 5920, because
    the Commonwealth circumvented its mandatory discovery obligations
    pursuant to Pa.R.Crim.P. 573(B)(1)(e), and because the Commonwealth was
    -6-
    J-S49011-20
    not compelled, in the alternative, to produce an expert report pursuant to
    Pa.R.Crim.P. 573(B)(2)(b).
    Expert testimony pertinent to victim responses and behaviors in cases
    of sexual abuse is governed by 42 Pa.C.S.A. § 5920, which provides, in
    relevant part:
    § 5920. Expert testimony in certain criminal proceedings
    ***
    (b) Qualifications and use of experts.—
    (1) In a criminal proceeding subject to this section, a
    witness may be qualified by the court as an expert if the
    witness has specialized knowledge beyond that possessed
    by the average layperson based on the witness's experience
    with, or specialized training or education in, criminal justice,
    behavioral sciences or victim services issues, related to
    sexual violence, that will assist the trier of fact in
    understanding the dynamics of sexual violence, victim
    responses to sexual violence and the impact of sexual
    violence on victims during and after being assaulted.
    (2) If qualified as an expert, the witness may testify to facts
    and opinions regarding specific types of victim responses
    and victim behaviors.
    (3) The witness's opinion regarding the credibility of any
    other witness, including the victim, shall not be admissible.
    (4) A witness qualified by the court as an expert under this
    section may be called by the attorney for the
    Commonwealth or the defendant to provide the expert
    testimony.
    42 Pa.C.S.A. § 5920 (footnote omitted).
    We discern no abuse of discretion or error of law in the trial court
    allowing the Commonwealth’s Section 5920 sexual abuse expert to testify at
    trial. As the text of Section 5920(b)(2) makes clear, a qualified expert witness
    -7-
    J-S49011-20
    may testify to facts and opinions regarding specific types of victim responses
    and victim behaviors.          Both the Commonwealth and the defense may
    introduce testimony under Section 5920(b)(4). Section 5920 has no notice
    requirement and does not require the production of an expert report.      Here,
    the Commonwealth sent Appellant notice of its intent to call Mesar as a witness
    and forwarded a copy of the sexual abuse expert’s letter outlining her
    proposed testimony.5 Section 5920 provides that she was permitted to testify
    about “the dynamics of sexual violence, victim responses to sexual violence
    and the impact of sexual violence on victims during and after being assaulted.”
    42 Pa.C.S.A. § 5920(b)(1). The expert’s letter and trial testimony fell squarely
    ____________________________________________
    5    Appellant attached a letter from Jamie Mesar, the Commonwealth’s
    proffered Section 5920 expert, as Exhibit A-2 to his motion in limine to
    preclude the expert testimony. More specifically, the letter states that the
    witness is “available to provide information and testimony that may assist a
    judge and/or jury in understanding the dynamics of child sexual abuse victims,
    their responses to child sexual abuse, and the impact of child sexual abuse on
    the victims.” The letter explains that the expert is generally prepared “to
    discuss the typical ways children disclose abuse, how they react to child sexual
    abuse, and coping mechanisms they may use.” The expert states that she
    will explain that disclosure of child sexual abuse may be tentative, gradual,
    never made, or later recanted for a wide variety of reasons including fear,
    threats, a relationship to the abuser, unintended consequences of the
    disclosure, bribes, and/or shame. She further opines that there is no “normal”
    response to child sexual abuse and that victims experience a wide variety of
    emotions and responses. Based upon the foregoing, we reject Appellant’s
    claim that the letter failed to apprise him of the subject matter of Mesar’s
    anticipated testimony or failed to summarize the expert’s opinions and
    expected trial testimony.
    -8-
    J-S49011-20
    within those perimeters.6         N.T., 6/6/2019, at 90-121.    Defense counsel
    cross-examined the Commonwealth’s expert at length.             Id. at 109-121.
    Moreover, while Appellant claims that he was not able to properly rebut the
    Commonwealth’s expert, Section 5920 permitted him to call his own expert in
    anticipation of trial regardless of whether the Commonwealth intended to call
    one. He did not. Further, if there were defense expert evidence pursuant to
    Section 5920 to refute the Commonwealth’s sexual abuse expert, Appellant
    has still failed to identify or produce it. Appellant had every right to retain
    and consult an expert under Section 5920, but he never retained one.           In
    sum, we conclude that the letter from the Commonwealth’s proffered sexual
    abuse expert disclosed the nature and scope of her anticipated testimony
    within the parameters permitted by Section 5920 and that she confined her
    trial testimony to the areas allowed by the statute. Hence, the admission of
    her testimony was neither an error nor an abuse of discretion under Section
    5920.
    We now turn to Appellant’s claim that the trial court erred in refusing to
    order an additional or supplemental expert report under Pa.R.Crim.P. 573,
    which governs both mandatory and discretionary disclosures in criminal
    ____________________________________________
    6   In fact, the expert testified that she was not privy to any personal
    information about the victim or the specific criminal allegations in this matter.
    N.T., 6/6/2019, at 103-104. Because the expert did not know any of the
    specific facts in this matter, her letter explaining that she would testify
    generally about victim disclosure, victim responses, and coping mechanisms
    satisfied the Rule 573(B)(2)(b) requirement regarding the substance of the
    facts to which the expert is expected to testify.
    -9-
    J-S49011-20
    matters.   Pursuant to Pa.R.Crim.P. 573, the Commonwealth is required to
    disclose, prior to trial “any results or reports of scientific tests, expert opinions,
    and written or recorded reports of polygraph examinations or other physical
    or mental examinations of the defendant that are within the possession or
    control of the attorney for the Commonwealth.” Pa.R.Crim.P. 573(B)(1)(e).
    “If an expert whom the attorney for the Commonwealth intends to call in any
    proceeding has not prepared a report[,]” the trial court, in its discretion “may
    order that the expert prepare, and that the attorney for the Commonwealth
    disclose, a report stating the subject matter on which the expert is expected
    to testify; the substance of the facts to which the expert is expected to testify;
    and a summary of the expert's opinions and the grounds for each opinion.”
    Pa.R.Crim.P. 573(B)(2)(b).
    As set forth above, under Rule 573(B)(1)(e), the Commonwealth, upon
    request, must disclose any expert report in its possession. In addition, if the
    Commonwealth intends to call an expert who has not prepared a report, the
    court, under Rule 573(B)(2)(b), may direct the preparation and disclosure of
    a report. Here, the Commonwealth disclosed to Appellant a letter outlining
    Mesar’s proposed testimony and there were no additional reports in the
    Commonwealth’s possession. Because Mesar’s letter outlined her proposed
    - 10 -
    J-S49011-20
    testimony under Section 5920, no additional report was necessary, and the
    trial court did not err in refusing to order one.7
    Finally, we address Appellant’s contention that he received late notice
    of the Commonwealth’s intent to call its Section 5920 expert.               Under
    Pa.R.Crim.P. 573(E), the trial court enjoys broad discretion to impose
    remedies to address discovery violations.          It “may prohibit [a] party from
    introducing evidence not disclosed... or it may enter such other order as it
    deems just under the circumstances.” Pa.R.Crim.P. 573(E) (emphasis added).
    The trial court may also grant a continuance. Id.; see also Commonwealth
    v. Smith, 
    955 A.2d 391
    , 395 (Pa. Super. 2008) (“[A] continuance is
    appropriate where the undisclosed statement or other evidence is admissible
    and the defendant's only prejudice is surprise.”). Moreover, this Court has
    previously determined:
    If a discovery violation occurs, the court may grant a trial
    continuance or prohibit the introduction of the evidence or may
    enter any order it deems just under the circumstances.
    Pa.R.Crim.P. 573(E). The trial court has broad discretion in
    choosing the appropriate remedy for a discovery violation. Our
    scope of review is whether the court abused its discretion in not
    excluding evidence pursuant to Rule 573(E). A defendant seeking
    ____________________________________________
    7  In its opinion, the trial courted stated that “the record d[id] not reflect
    whether Appellant requested an additional report.” Trial Court Opinion,
    6/24/2020, at 6. Upon review, it appears that Appellant, on June 4, 2019,
    filed a motion to compel additional discovery, including the preparation and
    disclosure of an expert report “consistent with the standards provided under
    Pa.R.Crim.P. 573(B)(2)(b).” Motion to Compel, 6/4/2020. To the extent the
    trial court relied upon Appellant’s alleged failure to file a motion seeking
    disclosure of a supplemental report to deny his request under Pa.R.Crim.P.
    573(B)(2)(b), we reject this finding as contrary to the record.
    - 11 -
    J-S49011-20
    relief from a discovery violation must demonstrate prejudice. A
    violation of discovery does not automatically entitle appellant to a
    new trial.
    Rather, an appellant must demonstrate how a more timely
    disclosure would have affected his trial strategy or how he was
    otherwise prejudiced by the alleged late disclosure.
    Commonwealth v. Causey, 
    833 A.2d 165
    , 171 (Pa. Super. 2003) (internal
    quotations and case citations omitted).
    Again, no notice was required under Section 5920.           Additionally, Rule
    573 does not specifically address the timing of disclosures and merely provides
    potential remedies for noncompliance. Here, the trial court determined there
    was no discovery violation and, for the reasons stated above, we agree.
    Moreover, while Appellant baldly contends that late disclosure affected his
    strategy and that he was prejudiced, he has not set forth any evidence that
    refutes the Commonwealth’s expert opinion. Appellant has not demonstrated
    how a more timely disclosure would have affected his trial strategy or how he
    was otherwise prejudiced by the alleged late disclosure. Accordingly, for all
    of the foregoing reasons, we discern no trial court abuse of discretion or error
    of law in ruling on Appellant’s first evidentiary claim.
    Next, Appellant claims that the trial court erred by precluding him from
    calling alibi witnesses. More specifically, Appellant argues:
    The accuser in this case alleged a lengthy pattern of sexual abuse
    perpetrated against her by [Appellant]. In her reports to the
    police, and in her sworn testimony at [Appellant’s] preliminary
    hearing, the accuser had consistently said that the first instance
    of abuse occurred on a date certain[, June 24, 2015,] - the date
    of the birth of her sister, the father of whom is [Appellant]. Prior
    to trial, Appellant filed a [n]otice of [a]libi, which identified several
    - 12 -
    J-S49011-20
    alibi witnesses. All of these people accounted for [Appellant’s]
    whereabouts on the night in question: he was at the hospital,
    witnessing the birth of his daughter. After [Appellant’s] alibi
    notice was filed, investigators for the Commonwealth confronted
    the accuser with the fact that [Appellant’s] alibi witnesses would
    confirm that [Appellant] was at the hospital where his daughter
    was born, and not at home [assaulting the accuser]. Only after
    being confronted with this information, the accuser changed her
    account concerning when the first instance of abuse occurred,
    stating that the first assault actually occurred on [June 25, 2015,]
    a different date than the one she had previously provided.
    The trial court, relying exclusively on Commonwealth v.
    Zimmerman, 
    571 A.2d 1062
     (Pa. Super. 1990), erred when it
    granted the Commonwealth's motion to exclude the testimony of
    [Appellant’s] alibi witnesses on the grounds that their testimony
    was rendered irrelevant by the fact that the accuser changed the
    originally alleged offense date. Contrary to the trial court's ruling
    and despite the fact that the accuser changed her account
    concerning when the first instance of abuse occurred, testimony
    of the alibi witnesses was still probative of the accuser's credibility.
    Specifically, their testimony would have been probative of a
    central and essential question that needed to be resolved by the
    jury in determining [Appellant’s] guilt or innocence: whether the
    accuser was merely mistaken about the date of the first assault or
    whether she was lying.
    Appellant’s Brief at 33-34.
    Accordingly, Appellant maintains:
    At the time the accuser was confronted by law enforcement
    officers with [Appellant’s] notice of alibi, the accuser knew that
    [Appellant] was proceeding to trial and that [Appellant’s proffered
    alibi witnesses] - her close family members - would be called at
    trial to directly contradict her story. It was simply not enough for
    the jury to understand that the accuser changed her story when
    confronted with [Appellant’s] alibi witnesses. The jury needed
    also to understand why.
    In making the credibility assessments essential to determining
    [Appellant’s] guilt or innocence, the jury was entitled to explore
    the relationships between the accuser and [Appellant’s] alibi
    witnesses because the accuser knew that these would be the
    people called to directly contradict her version of events.
    - 13 -
    J-S49011-20
    Additionally, the jury was entitled to assess the credibility of
    [Appellant’s] alibi witnesses in comparison to that of the accuser.
    This is so because the accuser may well have thought that the
    police, the District Attorney's Office and, ultimately, the jury would
    credit the testimony of her close family members over her own
    and that this and this alone is what caused the accuser to change
    her story. This, in turn, could permit the reasonable conclusion
    that the accuser's allegations should be disbelieved altogether.
    Id. at 45 (original emphasis omitted).
    On this issue, the trial court stated:
    Appellant filed a [n]otice of [a]libi and listed several witnesses who
    could account for Appellant's whereabouts for the original incident
    date. The Commonwealth notified Appellant prior to trial that the
    victim had realized she had made a mistake about the date of the
    incident, and that the incident occurred one day later than she
    had originally reported. Appellant did not amend the [n]otice of
    [a]libi.     Counsel for Appellant cross-examined the victim
    extensively on this issue at trial. The victim stated that, when she
    was confronted with the information that Appellant had an alibi for
    the original incident date, she reflected further and corrected her
    statement, indicating that the event occurred a day later than she
    initially stated.
    Trial Court Opinion, 6/24/2020, at 7 (record citations omitted).               Citing
    Zimmerman, the trial court opined that once the Commonwealth notified
    Appellant that it intended to prove that Appellant abused the victim on June
    25, 2015, rather than on June 24, 2015, Appellant's proposed alibi defense
    concerning June 24, 2015 became irrelevant. Id. at 7-8. We discern no abuse
    of discretion or error of law in making that assessment.
    Appellant, however, argues that the trial court should have permitted
    his proffered alibi witnesses to testify about June 24, 2015 in order to test the
    victim’s credibility, despite the victim having corrected the date of the first
    - 14 -
    J-S49011-20
    alleged incident of abuse. Appellant has not cited any legal authority, and our
    independent research has not revealed any support, for such a proposition.
    Our Supreme Court has determined that “[g]enerally, in order to constitute
    an alibi, evidence must preclude the possibility of a defendant's presence at
    the scene of the crime. Its relevance depends on precluding the possibility
    that the defendant committed the offense; otherwise it is not an alibi.”
    Commonwealth v. Johnson, 
    139 A.3d 1257
    , 1285–1286 (Pa. 2016)
    (internal citation, quotations, ellipsis, and original brackets omitted).
    Appellant admits that he did not intend to present the proffered witnesses to
    preclude the possibility of his presence at the crime scene. For this reason,
    we conclude that the proposed witnesses were no longer offered to provide an
    alibi and that the trial court did not err in precluding Appellant from calling
    them.8 Accordingly, there is no merit to Appellant’s second appellate claim.
    ____________________________________________
    8   Moreover, this Court has previously determined:
    Evidence of good character offered by a defendant in a criminal
    prosecution must be limited to his general reputation for the
    particular trait or traits of character involved in the commission of
    the crime charged. The cross-examination of such witnesses by
    the Commonwealth must be limited to the same traits. Such
    evidence must relate to a period at or about the time the offense
    was committed and must be established by testimony of witnesses
    as to the community opinion of the individual in question, not
    through specific acts or mere rumor.
    In a rape case, evidence of the character of the defendant would
    be limited to presentation of testimony concerning his general
    reputation in the community with regard to such traits as
    - 15 -
    J-S49011-20
    Appellant’s last two claims challenge the sentence imposed by the trial
    court. In his third claim, Appellant argues that the sentence imposed for IDSI
    pursuant to 42 Pa.C.S.A. § 9718(a)(1) is illegal because Section 9718 was
    declared unconstitutional. Appellant’s Brief at 47-51. Appellant’s fourth claim
    asserts that the trial court abused its discretion by relying “on improper factors
    in imposing sentence; namely, that the trial court relied on its own apparent
    assessment and/or diagnosis that [Appellant] suffers from pedophilia.” Id. at
    52. Because we agree that the sentence imposed for IDSI was unlawful, we
    vacate the sentencing scheme ordered by the trial court and remand for
    resentencing. Moreover, we decline to consider Appellant’s challenge to the
    discretionary aspects of his punishment.
    Here, as previously mentioned, the trial court:
    concede[d] that the imposition of a sentence at Count 2 IDSI,
    based on a perceived mandatory at 42 Pa.C.S.A. 9718(a)(1),
    violates the Sixth Amendment to the United States Constitution
    pursuant to Alleyne v. United States, 
    570 U.S. 99
     (2013).
    Appellant is therefore entitled to a resentencing hearing at Count
    2. Since resentencing at this [c]ount may upset the [trial c]ourt's
    overall sentencing scheme, [the trial court] requests that the
    record be returned to it so that a full resentencing hearing may
    occur.
    Trial Court Opinion, 6/24/2020, at 8.
    ____________________________________________
    non-violence or peaceableness, quietness, good moral character,
    chastity, and disposition to observe good order.
    Commonwealth v. Luther, 
    463 A.2d 1073
    , 1077–1078 (Pa. Super. 1983)
    (internal citations and quotations omitted).
    - 16 -
    J-S49011-20
    Our Supreme Court has declared Section 9718 unconstitutional. See
    Commonwealth v. Wolfe, 
    140 A.3d 651
    , 663 (Pa. 2016) (finding that
    “Section 9718 is irremediably unconstitutional on its face, non-severable, and
    void.”).   When the trial court applies a facially unconstitutional sentencing
    statute, the resultant sentence is illegal and it must be vacated. If vacating a
    sentence upsets the trial court's overall sentencing scheme, however, we must
    vacate the entire judgment of sentence and remand for resentencing. See
    Commonwealth v. Motley, 
    177 A.3d 960
    , 963 (Pa. 2018). “The vacated
    sentence has become a legal nullity” and “an entirely new sentence must be
    imposed.” Commonwealth v. Caple, 
    121 A.3d 511
    , 524 (Pa. Super. 2015).
    Because a new sentence will be imposed, the reasons the trial court gave for
    imposing the original sentence are now entirely irrelevant and we need not
    address Appellant’s discretionary sentencing claim.
    In sum, Appellant is not entitled to relief on his evidentiary claims and
    we affirm his convictions.     The trial court imposed an illegal sentence,
    however, and we must vacate it. Because vacating Appellant’s illegal sentence
    upsets the trial court’s overall sentencing scheme, we remand the matter to
    the trial court for resentencing without considering Appellant’s discretionary
    sentencing challenge.
    Convictions affirmed. Judgment of sentence vacated. Case remanded
    for resentencing.
    - 17 -
    J-S49011-20
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 12/23/2020
    - 18 -
    

Document Info

Docket Number: 176 WDA 2020

Filed Date: 12/23/2020

Precedential Status: Precedential

Modified Date: 4/17/2021