Com. v. Orr, K. ( 2021 )

J-A12012-21
2021 PA Super 136COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT
OF PENNSYLVANIA
Appellee
v.
KAMERON EDWARD ORR
Appellant No. 1195 MDA 2020
Appeal from the Judgment of Sentence Entered August 24, 2017
In the Court of Common Pleas of York County
Criminal Division at No: CP-67-CR-0007140-2015
BEFORE: LAZARUS, J., STABILE, J., AND MUSMANNO, J.
OPINION BY STABILE, J.: FILED JULY 01, 2021
Appellant, Kameron Edward Orr, appeals from his sentence of life
imprisonment following his conviction for first-degree murder. Appellant
contends that the trial court erred by admitting four text messages into
evidence that were sent from Appellant’s cell phone to the victim several
nights before her murder. Appellant argues that the Commonwealth failed to
authenticate these text messages because it failed to demonstrate that
Appellant authored the messages. We hold that the Commonwealth properly
authenticated the text messages, and we affirm.
The trial court accurately summarized the evidence adduced during trial
as follows:
From July 17, 2017 to July 21, 2017, [Appellant] had a jury trial
in this matter. The Commonwealth first presented Brent Reinhart
to testify. Reinhart testified that on August 28, 2015, between
12:00 a.m. and 1:00 a.m., while he was getting ready for work at
his home on Hartley Street in York, [he] heard more than four
gunshots. [A]fter he heard the shots, he looked out the window
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and saw a male with dark skin wearing a hooded sweatshirt
walking away briskly. [Appellant is African-American].
The Commonwealth next called Officer Christopher Husted to
testify. Officer Husted was on duty when he responded to a
suspicious vehicle call on North Hartley Street at 3:00 a.m. The
officer observed an immobile, yet running grey Honda Odyssey
minivan, and in the driver[’s] seat was an unresponsive female
who had sustained multiple gunshot wounds. The body had no
pulse, and was cooler than a regular body, leading the officer to
conclude that the female was deceased. The [o]fficer took photos
of the van at the crime scene, then turned the investigation over
to detectives.
The next witness was Tina Sparks, the mother of the victim, Ruby
Mercado. Sparks testified that on the morning of August 28,
2015, she was informed by the police that her daughter had been
shot on Hartley Street and was deceased. She then testified that
her daughter, the victim, shared a child with [Appellant]. She also
testified as to receiving a letter from [Appellant] after the victim’s
death in which he wrote that the victim “didn’t die from jealousy,
anger, or aggression, and she didn’t suffer.” Upon cross-
examination, she also testified that at the beginning of that same
letter he wrote that he was not guilty of her death.
The Commonwealth next called Dr. Barbara Bollinger, the forensic
pathologist who conducted the autopsy on the victim. Dr.
Bollinger testified that the victim had two gunshot wounds to the
head, four gunshot wounds to the torso, two gunshot wounds to
the right arm, and two gunshot wounds on her left arm. The two
gunshot wounds to the victim’s head entered the right side of her
head and exited on the left side, and both would have been fatal
on their own. The gunshot wounds to the head also had powder
residue and stippling around them, indicating that the barrel of
the gun was held about an inch or two from the victim’s skin. The
two gunshots to the outside of her right arm were consistent with
entry wounds, with power residue and stippling. The projectiles
fractured her humerus bone, then exited the inside of her right
arm. The two wounds on the right arm lined up with two of the
wounds to the victim’s torso, which would be consistent with the
projectiles passing through the arm and into the torso. There
were two other entrance wounds to the torso, and then two exit
wounds which lined up with the two wounds to the inside of her
left arm. The wounds to the torso would also have been fatal.
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Two projectiles were located in her left arm. The doctor testified
that in her opinion, after lining up the wounds on the arms and
torso, there were six total gun shots suffered by the victim,
coming from a shooter to her right.
Following Dr. Bollinger, the Commonwealth called Detective
Christopher Perry. Detective Perry testified that he attended the
autopsy of the victim, and collected evidence from it, including the
victims clothing, hair, nail clippings, and the projectiles found in
the victim’s body. Detective Perry testified to his processing of
the Honda Odyssey in the York City Police vehicle bay on
September 1, 2015. Detective Perry found blood and body tissue
on the front driver and passenger seats of the van and detected a
large amount of suspected gunshot residue over the front
dashboard of the car. Detective Perry also testified to taking
swabs for DNA from a gun that was found later in the
investigation.
The Commonwealth then called Darren Stephens, who knew both
the victim and [Appellant]. Stephens testified that on the night of
the incident, he saw the victim driving her van with [Appellant] in
the passenger seat twice. The first observation was at about
10:30 p.m., and the second at about 12:00 a.m. The second time
he saw them, the van turned on to Hartley Street, before he lost
sight of the van. Hartley Street is where Mercado was murdered.
The Commonwealth’s next witness was Michael Gorski, a forensic
scientist and expert in gunshot residue. Gorski testified that he
analyzed the samples taken from the Honda by Detective Perry
for gunshot residue. The results of the analysis were that the
sample from the passenger center console recorded the highest
concentration of gunshot residue. The samples from the steering
wheel and the dashboard also contained gunshot residue, but the
sample from outside the front passenger door contained no
gunshot residue.
The Commonwealth then called Detective Anthony Fetrow.
Detective Fetrow testified that on the morning of August 29, 2015,
he was with the officers who went to Tina Sparks’ home to inform
her that her daughter was deceased, and at that time took into
evidence the victim’s cell phone from Sparks.
Detective Fetrow then testified as to the search of a house in
Harrisburg, Pennsylvania at which [Appellant] was apprehended,
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and in which the police found [Appellant]’s clothing and a
backpack. Inside the backpack was a ZTE cellphone charger and
a .357 Smith and Wesson six shot revolver pistol with 6 loose, live
rounds.
The Commonwealth next called Trooper Todd Neumyer, a firearms
and tool marks expert, who testified that the firearm recovered
from the backpack was functional, and that two of the bullets
recovered from the victim’s body were discharged by that firearm.
A comparison for the other two bullets was unable to be made as
they were too mutilated. This placed the murder weapon in the
possession of [Appellant].
Next, the Commonwealth elicited testimony from Thomas Walsh,
a forensic biologist who performed DNA analysis in this case.
Walsh testified that he received two reference samples, one from
the victim and one from [Appellant]. Walsh compared these to
samples received from various items, including: the grip of the
firearm, the trigger and hammer of the firearm, the cylinder of the
firearm, a hat left in the victim’s vehicle, the victim’s fingernail
clippings; and a ZTE cell phone left in the Honda. Walsh testified
that for all the parts of the gun, DNA from both the victim and
[Appellant] was detected. DNA from [Appellant] was found on the
hat discovered by the police on the floor of the victim’s vehicle.
As to the fingernail clippings of the victim, no conclusions could
be drawn for whether or not [Appellant]’s DNA was present.
Finally, for the ZTE cell phone found in the Honda, the major
source contributor of DNA was [Appellant]. This evidence,
consistent with Stephens’ eyewitness testimony, placed
[Appellant] in the victim’s vehicle immediately before she was
murdered.
The Commonwealth next called Don Rau to testify. Rau was the
operations manager at Precision Components the night of the
incident, a business which was located on Hartley Street in York,
and which was outfitted with security cameras. The cameras
picked up a vehicle with its lights on appearing on North Harley
Street at around midnight of the night of the incident, which was
not present on the security cameras at 11:45 PM.
Following Rau, the Commonwealth called Officer Sean Rosier.
Officer Rosier assisted in the processing of the crime scene on the
morning of August 29, 2015. Officer Rosier took photos of the
scene and vehicle, and noticed a hat and a ZTE cell phone on the
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front passenger seat floor, which he left to be collected by the
officers who processed the Honda at the secure vehicle garage.
Next, the Commonwealth called Detective Kyle Hower. On August
29, 2015, Detective Hower went to the police substation where
the Honda van was towed, retrieved the ZTE cell phone located on
the passenger floorboard of the Honda, and swabbed that cell
phone for DNA. Detective Hower during the course of the
investigation also obtained a DNA sample from [Appellant].
Deputy Marshal Phillip Lewis of the U.S. Marshal Service was
called next to testify. Deputy Marshal Lewis testified that his office
assisted in the apprehension of [Appellant]. He further testified
that he apprehended [Appellant] in a house in Harrisburg,
Pennsylvania, where a relative of [Appellant] resided. After
entering the house, the police called [Appellant] to come
downstairs several times before he finally came downstairs from
the second floor. Deputy Marshal Lewis stated that when calling
for him to come down, they heard shuffling sounds on the second
floor.
The Commonwealth then called the affiant, Detective George
Ripley, to testify. Detective Ripley testified that when examining
the ZTE cell phone that was located on the front passenger floor
of the van, he was unable to access the phone, as it was password
protected. However, he was able to dial 911 from the phone to
get the phone’s number, which was the same number that Sparks
provided to the Police for [Appellant], that number being 717-318-
6391. Detective Ripley also testified that they attempted to locate
[Appellant] at all known addresses, and when he was not found at
any of these, the York City Police obtained assistance from the
U.S. Marshals to find [Appellant]. Upon cross-examination, the
detective testified that the cell phone number in question was
registered to a Rayniqua Olds. The Commonwealth then called
Olds to testify[.] [S]he stated she was dating [Appellant] at the
time, and went to Wal-Mart and signed up for a cell phone with
the number in question and gave it to [Appellant] to use.
Next, the Commonwealth called [Appellant]’s sister, Latasha
Johnson to the stand. Johnson testified that at that time, she was
living at the house in Harrisburg at which [Appellant] was
apprehended. Johnson stated that early in the day on September
2, 2015, before police arrived at the house, [Appellant] had shown
up at the house in Harrisburg unexpectedly and unannounced.
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She then testified that a book bag had been found in her room by
the police, the book bag that was not hers, and that she had only
seen in possession of [Appellant] previously.
Finally, the Commonwealth called Officer Daniel Lentz, who pulled
data from the victim’s cell phone. The officer recovered text
messages between the victim’s phone and the phone number
associated with the ZTE cell phone found in the van with
[Appellant]’s DNA on it. The officer testified to text messages
from the ZTE phone that stated, “I’m coming through your mom’s
door cops called or not your goal for me to go to jail might happen”
and “You our[sic] someone in your family are going to eel[sic]
these bullets though and if I was you I’d move your van off of
Market Street. IDK what you think you are accomplishing with
this dumb shit but you are running out of time.” That same ZTE
number also sent a message to the victim’s phone stating, “I don’t
give a fuck about no charge. If you don’t care about a bullet in
y’all asses, so it is what it is. Over my seed, blood will spill.”
Finally, Officer Lentz testified that he found messages from that
same ZTE number [Appellant] was using to the victim’s phone
from August [28], 2015, the night of the murder, right before
10:30 PM, telling the victim to come out to her van.
Trial Court Opinion, 11/12/20, at 2-8 (citations omitted; minor stylistic
revisions).
Appellant was arrested and charged with murder. During trial, when
Officer Lentz testified, the Commonwealth introduced a series of text
messages sent from Appellant’s cell phone. Defense counsel objected to the
text messages on several grounds, including lack of authentication, the
argument Appellant raises in this appeal. Trial Transcript (“Tr.”), 7/21/17, at
655-56. The court overruled counsel’s objections and admitted the text
messages into evidence. Id.Following trial, the jury found Appellant guilty of first-degree murder.
The court imposed a mandatory life sentence, and Appellant filed a timely
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notice of appeal. On July 8, 2019, this Court affirmed Appellant’s judgment
of sentence, holding that Appellant waived the sole claim in his appellate brief,
a weight of the evidence challenge, by failing raise this issue in the trial court.
Appellant failed to file a timely petition for allowance of appeal with the
Supreme Court. Appellant filed a motion for leave to file a petition for
allowance of appeal nunc pro tunc. On January 6, 2020, the Supreme Court
granted Appellant’s motion. Subsequently, however, he again failed to file a
petition for allowance of appeal. On July 17, 2020, Appellant filed a PCRA
petition in the trial court alleging that direct appeal counsel was ineffective for
limiting the appeal to an issue that was waived (the weight of the evidence
claim). On August 20, 2020, the trial court granted the petition and reinstated
Appellant’s direct appeal rights. On September 17, 2020, Appellant filed a
timely notice of appeal to this Court. Both Appellant and the trial court
complied with Pa.R.A.P. 1925.
Appellant raises a single issue in this direct appeal:
Did the trial court err when it held that the text messages
[Appellant] allegedly sent to the victim were authenticated by the
Commonwealth, as the circumstantial evidence used by the
Commonwealth did not show that [Appellant] was the one who
sent the threatening text messages, but merely that he had sent
the text messages sent the night in question?
Appellant’s Brief at 4.
Appellant argues that the Commonwealth failed to authenticate a series
of text messages sent from Appellant’s cell phone on July 24, 2015, several
days before the shooting, and therefore the trial court erred by admitting
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these messages into evidence. Appellant does not challenge the admission of
text messages sent on the evening of the shooting.
Rulings on admissibility are committed to the common pleas court's
discretion and will only be reversed on appeal where there is an abuse of
discretion. Commonwealth v. Rogers, —A.3d—, 2021 WL 1975272, *4
(Pa., May 18, 2021). An abuse of discretion occurs when the law is overridden
or misapplied, or the judgment exercised was either manifestly unreasonable
or the product of partiality, prejudice, bias, or ill will. Id.The first text message on July 24, 2015, at 8:31 a.m., stated:
I'm coming through your mom’s door, cops called or not. Your
goal for me to go to jail might happen, you our someone in your
family are going to eel these bullets, though, and if I was you, I’d
move your van off of Market Street. IDK what you think you are
accomplishing with this dumb shit, but you are running out of
time.
Tr., 7/21/17, at 679. The next text message, at 8:40 a.m., stated:
Y’all crackers keep playing with a man that ain’t got nothing to
lose anymore and watch exactly what happens. I’m not 1n [sic]
the wrong. All I wanted to do for a week a plus is talk to your thot
ass about my kid and want to play, and you think I’mma just let
that rock, nah. Y’all lost my crib, now y’all want to take -- now -
- excuse me, now y’all want to play with my kid? I don’t know
who you or your family thinks y’all fucking with. Tall must not.
Tall got the wrong one. I will never [sic] some irresponsible
wanna-be loose, dumb ass bitch run loose with my kid and play
games just ‘cus she feel like it.
Id. at 680. The third text, a few seconds later at 8:40 a.m., stated, “You got
fucked up. I will come clap at your entire family for this shit. Now keep
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playing, ma. Keep it up.” Id. The fourth and final text, at 9:01-9:06 a.m.,
stated:
But you think shit’s a game. Look, if I see Jessie walking up west
Street, your mom chilling on her chair, you out. You out there or
catch CJ riding his fucking bike 1n the parking lot again like it’s all
good, before you stop doing dumb shit, I’mma clap the bullshit
out of whoever till I’m not around. I don’t give a fuck about no
charge if you don’t care about a bullet 1n y’all asses, so it is what
it 1s. over my seed, blood will spill.
Id. at 681.
According to Appellant, “the context of the text messages even when
combined with proof that Appellant owned the phone in question and used it
on the night of the slaying does not establish the requisite proof to
authenticate the texts in question . . .” Appellant’s Brief at 16. We disagree.
Pennsylvania Rule of Evidence 901 requires authentication prior to
admission of evidence. The proponent of the evidence must introduce
sufficient evidence that the matter is what it purports to be. Pa.R.E. 901(a).
Testimony of a witness with personal knowledge that a matter is what it is
claimed to be can be sufficient. Pa.R.E. 901(b)(1). Evidence that cannot be
authenticated by a knowledgeable person, pursuant to subsection (b)(1), may
be authenticated by other parts of subsection (b), including circumstantial
evidence pursuant to subsection (b)(4). Pa.R.E. 901(b)(4) (item’s
appearance, contents, substance, internal patterns, or other distinctive
characteristics, taken together with all the circumstances).
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In Commonwealth v. Koch, 39 A.3d 996 (Pa. Super. 2011), affirmed
by equally divided court, 106 A.3d 705 (Pa. 2014), the defendant was charged
with possession with intent to deliver (“PWID”) marijuana both as a principal
and accomplice. A police detective testified that text messages on the
defendant’s cell phone demonstrated that the phone was used in drug
transactions. It was conceded, however, that someone other than the
defendant likely authored at least some of the text messages. Defense
counsel objected that the text messages were unauthenticated, because the
Commonwealth failed to demonstrate that the defendant sent the text
messages. The trial court overruled the objection.
This Court emphasized that text messages are documents and subject
to the same requirements for authenticity as non-electronic documents
generally. Koch, 39 A.3d at 1004. We acknowledged the difficulty in certain
cases of establishing authorship of text messages, because more than one
individual can access an electronic device without permission. Thus, we held
that “authentication of electronic communications, like documents, requires
more than mere confirmation that the number or address belonged to a
particular person. Circumstantial evidence, which tends to corroborate the
identity of the sender, is required.” Id. at 1005. We determined that the
Commonwealth failed to authenticate the text messages. While the detective
testified that he accurately transcribed the text messages, we found a
“glaring” lack of evidence that the defendant wrote the messages:
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No testimony was presented from persons who sent or received
the text messages. There are no contextual clues in the drug-
related text messages themselves tending to reveal the identity
of the sender. In addition to evidence that [the defendant]
identified the phone as hers, the trial court relied upon the fact
that the cellular phone was found on the table in close proximity
to [the defendant]. However, we find [her] physical proximity to
the telephone to be of no probative value in determining whether
she authored text messages days and weeks before.
Id. Accordingly, we reversed and remanded for a new trial.
An evenly divided Supreme Court affirmed our decision to remand for a
new trial. On the subject of authentication, the justices disagreed as to
whether authorship of a text message was relevant to the subject of
authentication.1 Due to the lack of a majority opinion, the Supreme Court’s
decision in Koch is not binding upon us. Commonwealth v. Bry’Drick
Wright, —A.3d—, 2021 WL 2345903, n.4 (Pa. Super., Jun. 9, 2021)
____________________________________________
1 Chief Justice Castille, joined by Justices Baer and Todd, found that “[no]
evidence, either direct or circumstantial,” established that the defendant
authored the text messages. Id., 106 A.3d at 714. Nevertheless, Chief
Justice Castille reasoned that they were properly authenticated because “the
burden for authentication is not high, and [the defendant] was charged as
both an accomplice and a conspirator in a drug trafficking enterprise. As such,
authorship was not as crucial to authentication as it might be under different
facts.” Id., 106 A.3d at 714. Thus, Chief Justice Castille suggested that
authorship could become important under different circumstances.
Justice Eakin, joined by Justice Stevens, concluded that the evidence was
properly authenticated. He opined that authorship was irrelevant to
authentication, because authorship went to the weight of the evidence rather
than its admissibility. Id. at 721-22.
Then-Justice Saylor wrote that his views were “closer” to Chief Justice
Castille’s than Justice Eakin’s, id. at 717, but he did not join Chief Justice
Castille’s opinion.
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(“[b]ecause an equally divided Supreme Court affirmed this Court's grant of a
new trial in Koch, our Supreme Court’s decision is not binding in this case”).
In five post-Koch cases, we have consistently applied our own opinion
in Koch as binding on the subject of authentication. See Commonwealth v.
Mosley, 114 A.3d 1072 (Pa. Super. 2015); Commonwealth v. Murray, 174
A.3d 1147 (Pa. Super. 2017); Mangel, supra; Commonwealth v. Talley,
236 A.3d 42 (Pa. Super. 2020); Bry’Drick Wright, supra. We summarize
each of these decisions to emphasize that the authentication questions in
these cases (and in the present case) requires nuanced analysis of direct and
circumstantial evidence.
In Mosley, police officers seized two cell phones from the defendant,
Donte Mosley, at the time of his arrest for drug-related offenses. The
defendant objected to testimony regarding text messages from the two
cellphones due to, inter alia, lack of authentication. The trial court overruled
his objections. This Court held that the trial court erred by overruling the
defendant’s objections to lack of authentication:
The trial court found that the Commonwealth authenticated the
messages based on the following facts: (1) similar contacts in both
phones; (2) Donte Mosley’s mother (“Momma Dooks”) as a
contact on both phones; (3) mother of Mosley’s child texting
similar messages on both phones; (4) prior incoming texts
referencing “Donte” . . . While these facts may support
authentication, the court does not take into account the fact that
the texts referencing “Donte” occurred more than one week prior
to the current incident and that the texts from Momma Dooks were
sent in April, June and July of 2012—weeks to months before
Mosley’s arrest. Finally, and most relevant to the issue of
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authorship, the court does not discuss the fact that there is no
reference to Donte in any of the drug-related text messages.
[T]here is no evidence, direct or circumstantial, tending to
substantiate that Mosley was the author of the drug-related text
messages. Moreover, no testimony was presented from persons
who sent or received the text messages. While there may be
contextual clues with regard to some texts, (i.e., one of the text
messages is from Mosley’s mother on July 26, 2012, just 18 days
before his arrest, wishing Mosley a happy birthday), there are no
such clues in the drug-related texts messages themselves tending
to reveal the identity of the sender . . . Additionally, the fact that
a text message corroborates the “crazy horse” stamp on one of
the baggies of drugs discarded by Mosley just prior to his arrest is
merely circumstantial evidence of authentication. Nothing in that
specific message, however, indicates the identity of the author or
recipient of the message.
Id. at 1083.2
In Murray, the defendant, a parolee, was directed to report to his parole
officer within the next 45 minutes for a meeting. During the meeting, the
defendant told the parole officer that he was in possession of a .357 revolver
that he had taken from another housemate who threatened him with the
revolver. The parole officer arrested the defendant for possessing a firearm,
a violation of his parole conditions. The parole officer searched the text
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2 Furthermore, in an apparent attempt to distinguish Mosley from Chief
Justice Castille’s reasoning in Koch, see n.1, supra, we observed, “Unlike the
defendant in Koch, who had been charged as both an accomplice and a
conspirator, here Mosley was charged with purely possessory offenses,
including with the intent to deliver. Therefore, the authorship of the texts is
more critical to an authentication analysis under the facts of this specific case.”
Mosley, 114 A.3d at 1083.
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messages on the defendant’s phone and found two text messages sent earlier
that day:
Yo, Kel if you didn’t hear from me by tonight I am locked up. So,
my stuff is over 1247 West Huntingdon Street.
And the thing I was telling you about that I took from the bully is
in the bathroom right under the tub.
Id., 174 A.3d at 1151. The parole officer searched the bathroom in the
defendant’s residence and found a .357 revolver hidden under the tub. The
trial court determined that the text messages were properly authenticated
based on contextual clues in the messages and the fact that the parole officer
retrieved the phone from the defendant’s person:
Here, in addition to the fact that the phone was in [the
defendant’s] possession, the content of the message[s], regarding
the sender’s expectation that he might be getting locked up that
day, and alluding ... to an item taken from the bully, is consistent
with the events and chronology of [the defendant] being ordered
to report to his parole agent’s office within 45 minutes, earlier that
same day, and [the defendant’s] description of the incident in
which he acquired the gun.
Id. at 1157 (citing trial court opinion at 5-6) (footnote omitted). Citing our
own opinion in Koch (and Chief Justice Castille’s opinion in support of
affirmance in Koch), we held that the record supported the trial court’s
reasoning. Id. at 1156-57.
In Mangel, the defendant and another individual were charged with
assaulting the victim at a graduation party. The victim asserted that he did
not know either person and was not in contact with them on the night of the
assault, but was able to identify them from Facebook pictures shown by his
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family. The Commonwealth sought to introduce (1) undated screenshots of
undated chat messages from a Facebook account bearing Mangel’s name and
(2) a Facebook screenshot wherein a photograph of purportedly bloody hands
that had been posted by “Justin Jay Sprejum Hunt.” Relying on Koch, the
trial court denied the Commonwealth’s motion to introduce this evidence. It
explained:
[The defendant] did not himself state at any time that the
Facebook account in question was his own personal Facebook
account and/or that he authored the posts and messages on the
Facebook account, and the Commonwealth did not introduce
subsequent testimony from any other knowledgeable party to
substantiate that the Facebook page (and, by association, the
posts and messages contained therein) belonged to [the
defendant]. Moreover, the Commonwealth did not obtain the
username or password for the Facebook account to confirm its
authenticity. Although the Commonwealth did produce evidence
allegedly linking [the defendant] to the Facebook page in
question, including a name, hometown, school district and certain
pictures, this information has generally been held to be insufficient
to connect a defendant to posts and messages authored on a
Facebook page. In fact, following a search on Facebook for the
name of “Tyler Mangel” by [defense counsel], five (5) “Tyler
Mangel” Facebook accounts appeared in response to the search,
one of which has the same hometown of “Meadeville,
Pennsylvania,” which contradicts Detective Styn’s testimony that
only one (1) “Tyler Mangel” Facebook account appeared during
her search.
A thorough review of the Facebook posts and messages
themselves raises specific issues. First, the evidence presented
by the Commonwealth does not indicate the exact time the posts
and messages were made. The incident which brought about the
instant criminal charges occurred allegedly on June 26th, 2016,
according to the Criminal Information. The lack of a date and
timestamps raises a significant question regarding the connection
of the posts and messages to the alleged incident on June 26th,
2016. Furthermore, the “Tyler Mangel” who allegedly authored
the Facebook posts and messages does not specifically reference
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himself in the incident on June 26th, 2016; rather, other
individuals, many of them who are not directly involved in the
instant criminal case, reference a “Tyler Mangel” in response to a
post made and in subsequent conversations about an alleged
assault. Moreover, the Facebook posts and messages are very
ambiguous, containing slang and other nonsensical words with
“Like” replies, and do not specifically and directly relate to the
alleged incident on June 26th, 2016. Finally, the Commonwealth
did not produce evidence as to the distinct characteristics of the
posts and messages which would indicate [that the defendant]
was the author.
Also, as part of the Commonwealth's Exhibit 2, the
Commonwealth introduced a black and white copy of a Facebook
picture of a hand, which is allegedly bloody and bruised. However,
this picture was posted by a Facebook user named “Justin Jay
Sprejum Hunt,” who makes no reference to [the defendant] or
Craft. Therefore, this Facebook exhibit offered by the
Commonwealth is not relevant regarding the authentication of the
Facebook posts and messages.
Id. at 1163-64 (citing trial court opinion, 7/10/17, at 9-10).
The Commonwealth appealed to this Court. In affirming, we reasoned
that
the trial court, in recognizing Koch as the controlling legal
precedent in Pennsylvania for the authentication of electronic
communications, applied the proper standard in determining
whether the Commonwealth had presented sufficient direct or
circumstantial evidence that [the defendant] had authored the
Facebook messages in question. Here, the Commonwealth
presented no evidence, direct or circumstantial, tending to
substantiate that [the defendant] created the Facebook account
in question, authored the chat messages, or posted the
photograph of bloody hands. The mere fact that the Facebook
account in question bore [the defendant]’s name, hometown and
high school was insufficient to authenticate the online and mobile
device chat messages as having been authored by [the
defendant]. Moreover, there were no contextual clues in the chat
messages that identified [the defendant] as the sender of the
messages.
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Id. at 1164.
In Talley, an appeal from the defendant’s convictions for stalking and
related offenses, we held that the trial court properly admitted screenshots of
text messages depicted on the victim’s cell phone. Citing Koch, we held that
the Commonwealth furnished sufficient direct and circumstantial evidence to
authenticate the text messages as coming from the defendant:
[The victim], as the recipient of the text messages depicted in the
screenshots, offered direct authenticating testimony in which she
confirmed that the screenshots accurately reflected the messages
she received. See Mangel, 181 A.3d at 1162 (recognizing
recipient or sender testimony as direct evidence of authenticity).
In addition, the Commonwealth proffered circumstantial evidence
that identified [the defendant] as the sender of the messages.
[The victim] testified that she never received harassing test
messages before terminating her relationship with [the
defendant]. [The victim] also testified that she received a
harassing text message stating that the sender was observing her
in a restaurant and police officials were later able to determine
that an application installed on her cellular telephone was sharing
her location with an individual named “Daniel Talley.” In addition,
the text messages received by [the victim] referred to specific
sexual acts that occurred during intimate moments in the
relationship between [the defendant] and [the victim]. Apart from
[the victim], only [the defendant] possessed knowledge of those
acts. The text messages received by [the victim] also included
phrases such as “fake love,” an idiom commonly used by [the
defendant]. Lastly, police officials uncovered software on [the
defendant]’s computer that enabled him to send anonymous text
messages. In sum, the Commonwealth introduced direct
testimony showing that the screenshots accurately reflected the
text messages [the victim] received. In addition, the
Commonwealth produced circumstantial evidence linking [the
defendant] to the messages received by [the victim], including
[the defendant]’s access to a device capable of sending
anonymous text messages, displays of knowledge known only to
[the defendant] and [the victim], and the use of distinct linguistic
phrases commonly used by [the defendant]. The Commonwealth
therefore met its burden of authenticating the screenshots.
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Id. at 60.
Finally, in Bry’Drick Wright, during an arrest for drug-related offenses,
the arresting officer confiscated the defendant’s cell phone with his consent,
and the defendant was able to supply the complicated password allowing her
access to its messages. In addition, a key in the defendant’s possession was
seized, and the key unlocked a Chevrolet Impala in which the police found
drugs. During trial, a police chief read into evidence several text messages
from the phone that supplied significant contextual clues revealing the
defendant’s identity as the cell phone’s user engaged in drug distribution-
related communications. Outgoing text messages transmitted during the
relevant time stated, “You not beating this case I sentence you to life with
Bry’Drick Wright.” One incoming text under the title “mom” said “you’re
texting why not take my calls Bry’Drick,” and a second that stated, “Too
important to take your mother’s calls. That is sad, Bry’Drick. I am home
hitting the trash because I knew you wouldn’t.” Id., 2021 WL at 2345903,
*6. Other text messages referred to the Impala. One message on September
21, 2018, thirteen days before the defendant’s arrest, inquired whether he
was driving the Impala that day. On October 4, 2018, the day of the
defendant’s arrest, an outgoing text message indicated that he was at his
father’s residence “hanging out” with his brother “out front”, and he needed
to check inside the Impala for the keys. Id. Nowhere among the messages
retrieved in the phone drop was there an outgoing message indicating a
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person other than Appellant was using the phone. The Commonwealth offered
these messages to authenticate numerous texts from the defendant’s phone,
made during the same time frame, in which drug sales were arranged.
Specifically, incoming messages from September 15 through October 2, 2018,
seeking to arrange drug purchases of heroin/fentanyl, such as, “I got 40 can
you do a bun?”, or pure fentanyl, “do you have white bags,” were received
and answered. Id. The outgoing messages all indicated that the transaction
could be made, and the incoming replies frequently confirmed, occasionally
with complaints about the quality of the previous bundle purchased. In many
text conversations, the outgoing message from the defendant’s cell phone told
the prospective buyer that their meeting place was “North Street,” the street
where Appellant was arrested on October 4th. Id. Citing Koch, we held that
this evidence “provided more than mere confirmation that the number or
address belonged to a particular person . . . This evidence, collectively,
provided contextual clues necessary to authenticate that the incriminating text
messages taken from the cell phone Appellant handed to authorities were
authored by Appellant.” Id.
This line of cases demonstrates that the authentication of text messages
turns upon the depth of direct and circumstantial evidence of authorship
marshaled by the proponent of the text messages. Koch, Mosley and
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Mangel provide examples of insufficient evidence of authorship; Murray,
Talley and Bry’Drick Wright provide examples of sufficient evidence.3
In the present case, while there was no direct testimony concerning the
text messages, numerous circumstantial clues demonstrate that Appellant
sent them. It is clear that Appellant owned the cell phone. Rayniqua Olds
testified that she purchased the phone for use by Appellant, thus establishing
his ownership during the requisite time period. N.T. Trial at 631. The phone
was found with Appellant’s other belongings where Appellant was
apprehended. Furthermore, as in Talley and Bry’Drick Wright, the content
of the messages indicates that Appellant wrote them. Appellant and the victim
were embroiled in an ongoing custody dispute, and multiple texts focused on
this subject. One message stated, “All I wanted to do for a week a plus is talk
to your thot ass about my kid.” N.T. at 680. Another asked, “Y’all lost my
crib, now y’all want to play with my kid?” Id. Another states, “I will never
some irresponsible wanna-be loose, dumb ass bitch run loose with my kid and
play games just ‘cus she feel like it.” Id. Another threatens that “over my
seed, blood will spill.” Id. at 681. In this context, the term “seed” appears
to refer to Appellant’s children.
____________________________________________
3 Effective October 1, 2020, a new provision of the Pennsylvania Rules of
Evidence, Pa.R.E. 901(b)(11) (governing authentication or identification of
digital evidence), took effect, along with an explanatory comment that refers
to Mangel. Although this new rule appears to be consistent with Koch and
its progeny, we will refrain from applying it herein, since trial took place in
this case several years before the rule’s effective date.
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Although Appellant does not contest that he sent text messages to the
victim on the night of her murder, he argues that there is no evidence that he
sent the earlier, threatening messages in late July 2015. Brief for Appellant
at 25. This claim hinges on the idea that, first, Appellant might have told
someone else about the domestic custody dispute in question; and second,
that someone else both had access to Appellant’s phone and would have
reason to send those specific messages. The record does not support this
speculative notion. Nothing suggests that anyone else knew about the
custody dispute or was upset at the victim over this dispute. Nor does any
evidence suggest an ongoing custody dispute between the victim and another
ex-lover who shared children with her. Nor was there any evidence that a
third person had regular access to the cell phone or used it to send text
messages to the victim. Unlike in Koch, there were not multiple parties who
regularly used the phone; only Appellant did. The circumstances surrounding
these messages point only to Appellant. As the trial court aptly stated:
The only valid inference a reasonable person could make, based
on the content of the messages, is that it was Appellant who sent
them. The absurd implication Appellant seeks to put forth is that
some other disgruntled lover who shared a daughter with the
victim used his phone number to harass her in a very specific
fashion over the course of a month and then lure her out to a van
he mentioned multiple times before killing her.
Trial Court Opinion, 11/12/20, at 15. Accordingly, we conclude that
Appellant’s sole issue in this appeal lacks merit.
Judgment of sentence affirmed.
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 07/01/2021
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