Com. v. Mason, M. ( 2021 )


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  • J-S55025-20
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA                 :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    :
    v.                             :
    :
    :
    MARCEL RENNIER MASON                         :
    :
    Appellant               :   No. 861 WDA 2019
    Appeal from the Judgment of Sentence Entered June 4, 2019
    In the Court of Common Pleas of Allegheny County Criminal Division at
    No(s): CP-02-CR-0000139-2018
    BEFORE:      BOWES, J., McCAFFERY, J., and COLINS, J.*
    MEMORANDUM BY McCAFFERY, J.:                             FILED: JUNE 4, 2021
    Marcel Rennier Mason (Appellant) appeals from the judgment of
    sentence entered in the Allegheny County Court of Common Pleas, following
    his conviction of one count each of hindering apprehension or prosecution
    (“hindering apprehension”) and criminal conspiracy.1       Appellant argues the
    trial court erred in finding the Commonwealth presented sufficient evidence to
    support a guilty verdict for both charges and abused its discretion in admitting
    text messages into evidence without properly authenticating them. Because
    we conclude the evidence was insufficient to support Appellant’s conviction of
    hindering apprehension, we reverse that conviction, and vacate the judgment
    ____________________________________________
    * Retired Senior Judge assigned to the Superior Court.
    1 18 Pa.C.S. §§ 5105(a)(5), 903.
    J-S55025-20
    of sentence on that charge. We affirm Appellant’s judgment of sentence with
    respect to his conspiracy conviction.
    The trial court summarized the facts as follows:
    This case originated when New Kensington, Pennsylvania
    Police Officer Brian Shaw was shot and killed while trying to make
    a traffic stop on November 17, 2017. The investigation quickly
    developed Rahmael Holt as a suspect, and an arrest warrant for
    Holt was obtained by the Allegheny County Sheriff's Office. The
    FBI Greater Pittsburgh Safe Streets Task Force obtained
    information that Holt had been in contact with his cousin,
    [Appellant. Appellant] lived with his girlfriend[, Asya Benson,] at
    833 Hinnerman Street, Duquesne, PA. The investigation also
    disclosed that [Appellant] was wanted by the Allegheny County
    Police and the Pennsylvania Board of Probation and Parole Police.
    Investigating Officers went to the Hinnerman Street address and
    [Benson], [Appellant’s] girlfriend, consented to and allowed police
    to enter the residence to execute the arrest warrants for the
    [Appellant]. [Appellant] was found lying on a bed in the living
    room[2] and taken into custody, without incident.
    *       *   *
    During questioning by police about Rahmael Holt’s whereabouts,
    [Appellant] repeatedly denied having any contact with Holt and
    stated, “[Appellant] had not seen him in weeks and that he (Holt)
    was not welcome in the residence[.”] (Affidavit of probable cause
    November 20, 2017).
    Trial Ct. Op. 6/16/20, at 3-4.
    Later, on November 29, 2017, Westmoreland County Detective Ray
    Dupilka interviewed Appellant in the medical unit of the Allegheny County Jail.
    The trial court summarized that interview as follows:
    ____________________________________________
    2 We note Appellant is “paralyzed” and thus is confined to a bed in his living
    room. N.T., 3/7/19, at 11; Appellant’s Brief at 21.
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    [Appellant] told the detective that Rahmael Holt had come to [his]
    residence on Hinnerman Street on November 18, 2017. [Benson]
    let Holt in the residence where he stayed for the day. [Appellant]
    indicated that he learned of a media account of Holt being wanted
    for the murder of Officer Shaw, and that he advised Holt that he
    could no longer stay at his residence[.] [Appellant] indicated that
    [Benson] then drove Mr. Holt from the residence to another
    location. [Appellant] did not inform law enforcement about the
    location of Mr. Holt prior to his arrest. This account differed,
    significantly, from the investigating officer[’] s prior initial contact
    with [Appellant].
    Trial Ct. Op. 3.
    The evidence presented at Appellant’s bench trial also revealed that at
    7:32 p.m. on November 20, 2017, Benson purchased one TracFone. N.T.,
    2/14/19, at 31. Appellant told Detective Dupilka the TracFone belonged to
    Benson. N.T., 3/7/19, at 13. However, the TracFone was recovered from
    Appellant’s living room “on the couch [ ] to the immediate left of the bed . . .
    located in the living room.” N.T., 2/14/19, at 33. Forensic examination of the
    TracFone revealed that it was used on November 20, 2017, to communicate
    with another TracFone, which was recovered at the location where Holt was
    apprehended.       See N.T., 3/7/19, at 21-25.     An incoming message on the
    phone recovered from Appellant’s residence, which originated from the phone
    recovered with Holt, stated: “[T]ell [Benson] I said thank you for everything .
    . . what she did for me.     She know how I feel about her.”         Id. at 22-23.
    Additional messages requested the receiver — allegedly Appellant — to “[g]et
    rid of” clothing and an I.D. left “upstairs” and “erase” all text messages. Id.
    at 23-24.
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    Appellant was subsequently charged with one count of hindering
    apprehension at subsection (a)(5). See 18 Pa.C.S. § 5505(a)(5) (“provides
    false information to a law enforcement officer”). Appellant filed a pre-trial
    motion challenging, inter alia, whether the Commonwealth could establish a
    prima facie case that Appellant intended to hinder the apprehension of Holt
    by providing false information to police.   See Appellant’s Omnibus Pretrial
    Motion, 4/19/18, at ¶¶ 10-13. Although no order appears on the docket, the
    parties concede the trial court denied that motion. See N.T., 3/7/19, at 3.
    On February 4, 2019, the Commonwealth filed a motion to amend the criminal
    information to add the following two charges:    (1) one count of hindering
    apprehension at Subsection (a)(2), and (2) one count of criminal conspiracy.
    See 18 Pa.C.S. 5105(a)(2) (a person is guilty of hindering apprehension if he
    “provides or aids in providing a weapon, transportation, disguise or other
    means of avoiding apprehension or effecting escape”). The court granted the
    motion on February 14, 2019, before the start of Appellant’s non-jury trial.
    See N.T., 2/14/19, at 6.
    As noted above, the case proceeded to a non-jury trial, which
    commenced on February 14, 2019, and continued on March 7, 2019. The trial
    court found Appellant guilty of hindering apprehension at subsection (a)(5),
    and criminal conspiracy. The court found Appellant not guilty of hindering
    apprehension at subsection (a)(2).
    On June 4, 2019, the trial court sentenced Appellant to a term of 15 to
    30 months’ imprisonment on each of the two charges to be served
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    concurrently. Appellant filed this timely appeal on June 12, 2019. Thereafter,
    Appellant complied with the trial court’s order directing him to file a concise
    statement of errors complained of on appeal pursuant to Pa.R.A.P. 1925(b).
    Appellant raises two issues for our review:
    1. Did the Trial Court err in finding that the evidence introduced
    at trial was sufficient to support a guilty verdict as to the crimes
    of Hindering Apprehension and Criminal Conspiracy, when no
    reasonable inference could be drawn from the evidence that
    [Appellant] intended to hinder the apprehension of [Holt] nor
    conspired with [Benson] to do so?
    2. Did the Trial Court abuse its discretion by admitting text
    messages into evidence without properly authenticating that such
    messages were sent by [Appellant]?
    Appellant’s Brief at 3.
    In his first issue, Appellant avers the evidence presented was insufficient
    to support his convictions of both hindering apprehension and conspiracy.
    Specifically, with regard to hindering apprehension, he argues the evidence
    failed to establish he acted with the requisite intent to hinder the apprehension
    of Holt.   Appellant’s Brief at 12.   Rather, relying on Commonwealth v.
    Gettemy, 
    591 A.2d 320
     (Pa. Super. 1991), Appellant insists that “providing
    false answers in response to questions initiated by law enforcement officers is
    not hindering apprehension or prosecution.” Appellant’s Brief at 13, quoting
    Gettemy, 
    591 A.2d at 321
     (citation omitted). With regard to his conviction
    of conspiracy, Appellant maintains the Commonwealth failed to prove he
    conspired with Benson to aid Holt’s escape. Appellant’s Brief at 19. Appellant
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    argues the evidence presented showed Benson “acted on her own volition” to
    aid Holt. 
    Id.
    Our standard of review is well-settled:
    The standard we apply in reviewing the sufficiency of the evidence
    is whether viewing all the evidence admitted at trial in the light
    most favorable to the verdict winner, there is sufficient evidence
    to enable the fact-finder to find every element of the crime beyond
    a reasonable doubt. In applying the above test, we may not weigh
    the evidence and substitute our judgment for [that of] the fact-
    finder. In addition, we note that the facts and circumstances
    established by the Commonwealth need not preclude every
    possibility of innocence. Any doubts regarding a defendant’s guilt
    may be resolved by the fact-finder unless the evidence is so weak
    and inconclusive that as a matter of law no probability of fact may
    be drawn from the combined circumstances. The Commonwealth
    may sustain its burden of proving every element of the crime
    beyond a reasonable doubt by means of wholly circumstantial
    evidence. Moreover, in applying the above test, the entire record
    must be evaluated and all evidence actually received must be
    considered. Finally, the trier of fact while passing upon the
    credibility of witnesses and the weight of the evidence produced,
    is free to believe all, part or none of the evidence.
    Commonwealth v. Irvin, 
    134 A.3d 67
    , 75 (Pa. Super. 2016).
    We first consider Appellant’s conviction of hindering apprehension. The
    trial court found Appellant guilty of 18 Pa.C.S. § 5105(a)(5) which reads as
    follows:
    (a) Offense defined. - A person commits an offense if, with
    intent to hinder the apprehension, prosecution, conviction or
    punishment of another for crime or violation of the terms of
    probation, parole, intermediate punishment or Accelerated
    Rehabilitative Disposition, he:
    *    *    *
    (5) provides false information to a law enforcement officer.
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    18 Pa.C.S § 5105(a)(5)
    As noted supra, Appellant argues the Commonwealth presented no
    evidence from which the court could draw a reasonable inference from that he
    intended to hinder the apprehension of Holt. Appellant’s Brief at 12. Appellant
    contends the evidence could only prove he had lied to police following his
    arrest. Id. Appellant states this conduct “does not rise to the level of conduct
    prohibited under the statute” and that a guilty verdict based on these facts
    would “expand the scope of the statute[ ]” with which he has been convicted.
    Id.   In support of his interpretation of the statute, Appellant relies on
    Gettemy and Feese, 
    79 A.3d 1101
     (Pa. Super 2013).
    In Gettemy, the police interviewed the defendant and her boyfriend
    while investigating the disappearance of a woman and her motorhome.
    Gettemy, 
    591 A.2d at 322
    . Upon police questioning, the defendant and her
    boyfriend gave the police false information about the location of the
    motorhome.     
    Id.
       The defendant denied any knowledge of the woman’s
    disappearance or the location of the motorhome. 
    Id.
     Further investigation
    revealed the defendant and her boyfriend were seen in possession of the
    motorhome prior to police questioning. 
    Id.
     The defendant was charged with
    hindering apprehension or prosecution under Section 5105(a)(5). 
    Id.
     The
    defendant filed a motion to quash alleging the Commonwealth failed to
    present a prima facie case.     
    Id.
       The court granted the motion and the
    Commonwealth appealed. 
    Id.
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    This Court affirmed the ruling of the trial court.          At the time of the
    offense, the statute read:
    (a) Offense defined. A person commits an offense if, with intent
    to hinder the apprehension, prosecution, conviction or punishment
    of another for crime, he:
    (5) volunteers false information to a law enforcement
    officer.
    18 Pa.C.S § 5105(a)(5) (emphasis added).               Relying on the definition of
    “volunteers” as well as commentary in the Model Penal Code (MPC), the
    Gettemy Court held that “providing false answers in response to questions
    initiated    by   law   enforcement      officers   does   not   constitute   hindering
    apprehension or prosecution.” Gettemy, 
    591 A.2d at 323
    .
    After Gettemy, however, the legislature amended the statute and
    changed “volunteers false information to a law enforcement officer” to
    “provides false information to a law enforcement officer.” See 1996, Dec.
    18, P.L. 1074, No. 160, §1, effective in 60 days (emphasis added). Appellant
    insists the amendment “had no practical change on the interpretation of the
    statute, and the precedential value of Gettemy remains in effect.”
    Appellant’s Brief at 14. Further, he notes a panel of this Court in Feese cited
    Gettemy with approval despite the fact the offenses in that case occurred
    after the amendment to Subsection (a)(5).3 See Feese, 79 A.3d at 1125.
    ____________________________________________
    3 We note that Feese is distinguishable when considering the present facts
    because in Feese, the defendant committed the “affirmative act” of
    withholding and altering documents — he did not simply provide a false
    answer upon police questioning. Feese, 79 A.3d at 1125.
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    The trial court found Gettemy distinguishable from the facts in the
    present case. The court opined:
    Gettemy focused on the fact that the police had initiated
    questioning that resulted in the untruthful statements, rather than
    the defendant volunteering [them]. Since, Gettemy, the relevant
    portion of the statute changed from a defendant taking the
    initiative to ‘volunteer’ information to ‘providing’ information.
    Trial Ct. Op. at 5.     Thus, we must determine whether the change in the
    statutory language leads to a different result.
    Preliminarily, we note that we reviewed the legislative history, and found
    no discussion as to why the statute was amended. Therefore, we must engage
    in statutory interpretation.
    It is well established that:
    When interpreting a statute, the court must ascertain and
    effectuate the intent of the legislature and give full effect to each
    provision of the statute if at all possible. 1 Pa.C.S.A. § 1921(a);
    Commonwealth v. Brown, 
    620 A.2d 1213
    , 1214 (1993);
    Commonwealth v. Edwards, 
    559 A.2d 63
    , 66 (1989), appeal
    denied, 
    565 A.2d 1165
     (1989). In construing a statute to
    determine its meaning, courts must first determine whether the
    issue may be resolved by reference to the express language of the
    statute, which is to be read according to the plain meaning of the
    words.    1 Pa.C.S.A. § 1903(a).          See Commonwealth v.
    Berryman, 
    649 A.2d 961
     (1994) (en banc).
    Commonwealth v. Lopez, 
    663 A.2d 746
    , 748 (Pa. Super. 1995). We also
    note:
    In ascertaining the intention of the General Assembly in the
    enactment of a statute the following presumptions, among others,
    may be used:
    (1) That the General Assembly does not intend a result that
    is absurd, impossible of execution or unreasonable.
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    (2) That the General Assembly intends the entire statute to
    be effective and certain.
    (3) That the General Assembly does not intend to violate
    the Constitution of the United States or of this
    Commonwealth.
    (4) That when a court of last resort has construed the
    language used in a statute, the General Assembly in
    subsequent statutes on the same subject matter intends the
    same construction to be placed upon such language.
    (5) That the General Assembly intends to favor the public
    interest as against any private interest.
    1 Pa.C.S. § 1922.
    Here, since the statute does not provide definitions, we first look to the
    “common and approved usage” of the terms “provides” and “volunteers.” See
    1 Pa.C.S. §1903 (a).        Webster’s Dictionary defines “provide” as “to make
    something available to. [4]”       “Volunteer” is defined as “to offer or bestow
    voluntarily.[5]” The two terms, in application, are similar. However, the trial
    court, without any explanation, presumed a different outcome resulted when
    the language was changed from “volunteers” to “provides.”
    To further examine the meaning of this section, we look to the MPC
    since Section 5105 “is derived from Section 242.3 of the Model Penal Code.”
    Gettemy, 
    591 A.2d at 509
    .
    ____________________________________________
    4 Merriam-Webster.com, “provide,”              available   at   https://www.merriam-
    webster.com/dictionary/provide.
    5     Merriam-Webster    dictionary,    “Volunteer,”                  available   at
    https://www.merriam-webster.com/dictionary/volunteer.
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    The commentary to the MPC explains the meaning of the statute by
    way of definitions and examples. It specifies:
    A purpose to aid the offender to avoid apprehension . . . is not
    proved merely by showing that the defendant gave succor to one
    who was in fact sought for a crime.
    Model Penal Code, § 242.3, Commentary at 229. At the common law, any
    help or aid to an individual was sufficient to constitute a crime as long as
    the aiding party was aware the individual they were helping was guilty of a
    felony. Id. at 231. However, the MPC Commentary also emphasized that
    “certain kinds of assistance should not be made criminal[.]”      Id. at 232.
    With regard to the subsection criminalizing the “volunteering” of false
    information to police, the commentary explained:
    Mere failure to report a crime is not proscribed by this action.
    Neither is giving misleading or even false answers to
    inquiries initiated by police.
    Id. at 235 (emphasis added). See also Gettemy, 
    591 A.2d 323
    ; Feese, 
    79 A.3d 1125
    . Rather:
    [T]his solution [is] premised in part on the fear that a wider reach
    for this subsection would invite abusive charges by police against
    persons interviewed in the course of investigating crime. . . . This
    provision is intended to reach those who take initiative in
    throwing the police off track.
    Model Penal Code, § 242.3, Commentary at 235.
    Relying upon the reasoning in both the MPC commentary and
    Pennsylvania case law, we conclude the Commonwealth was required to
    prove Appellant intended to hinder or “throw police off track[ ]” in their
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    investigation to apprehend Holt.        See Model Penal Code, § 242.3,
    Commentary at 235; Gettemy, 
    591 A.2d at 323
    . Upon our review, we agree
    with Appellant that this subsection of the statute was not intended to
    criminalize the giving of false or misleading answers to questions initiated
    by police. See 
    id.
     Further, as noted supra, our review of the legislative
    history revealed no basis to conclude the 1996 amendment — which
    substituted the word “provides” for “volunteers” — was intended to broaden
    the scope of criminal behavior under the statue.
    Had Appellant given information to police that may have delayed or
    compromised apprehending Holt, that could have risen to the conduct
    contemplated when writing Subsection (a)(5).         See Commonwealth v.
    McClelland, 
    204 A.3d 436
    , 446 (Pa. Super 2019) (holding that when
    defendant “provided an imperfect alibi for her husband on the day of the
    murder[,]” a jury could reasonably infer her intent was to “hinder [police]
    efforts to apprehend [ ] her husband.”) (citation omitted). Here, upon police
    initiated questioning, Appellant falsely told police he had not seen Holt. Trial
    Ct. Opinion at 4.     Appellant did not provide an alibi for Holt or give
    information amounting to the intent to “hinder police efforts[.]”          See
    McClelland, 
    204 A.3d at 446
     (citation omitted).        We believe the statute
    would be met if Appellant had lied about something relevant to Holt’s
    location or whereabouts as opposed to simply telling the police he had no
    contact with him.    See 
    id.
        Police arrested Holt “close to four a.m.” on
    November 21, 2017, shortly after speaking with Appellant. N.T., 2/14/19,
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    at 47; N.T., 3/7/19, at 34-35.6 Appellant’s false statement did not impair
    the police’s ability to apprehend or track down Holt, nor did it misdirect
    police from his location or trail. See 
    id.
     Additionally, the Commonwealth
    offered no evidence Appellant had knowledge of Holt’s whereabouts.        The
    text messages, believed to be between Appellant and Holt, offered no
    information regarding the location of the sender or receiver.             The
    Commonwealth offered no evidence suggesting Appellant was aware of
    Holt’s location or was hiding this information from police. They offered only
    evidenced that Benson knew Holt’s location after Holt left the Hinnerman
    Street residence. Id. at 10.
    Subsection (a)(5) would seem to require a causal connection between
    the conduct and the actual apprehension of the suspect. We do not see this
    causal connection.        Thus under these specific facts, Appellant did not
    “provide” false information to police that would amount to a violation of
    Section 5105(a)(5).        Accordingly, we hold that, under the reasoning of
    Gettemy, Appellant’s single false statement was insufficient to demonstrate
    he intended to “throw police off track[ ]” or hinder the apprehension of Holt.
    ____________________________________________
    6 We glean this fact from the argument of both Appellant’s attorney and the
    Commonwealth’s attorney where Appellant’s attorney argued police spoke to
    Appellant “around 11 p.m. on the 20[th and police] go to Ladora Street[,
    where Holt is apprehended,] at 4 a.m. on the 21[st.]” N.T., 3/7/19, at 34. In
    the Commonwealth’s argument, it stated Holt “is arrested only a few hours”
    after Appellant denied seeing him. Id. at 35.
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    See Model Penal Code, § 242.3, Commentary at 235; Gettemy, 
    591 A.2d at 323
    .
    We also note that if we read the statute as the trial court proposes,
    Appellant could be held criminally responsible for not wanting to be involved
    in a police investigation.     This reading of the statute would expand
    Subsection (a)(5) to equate uninvolvement with the intent to hinder. We
    conclude this would result in an “absurd” and “unreasonable” interpretation.
    See 1 Pa.C.S. § 1922(1).        Thus, we reverse Appellant’s conviction of
    hindering apprehension, and vacate his judgment of sentence on that
    charge.
    Next, we address Appellant’s challenge to the sufficiency of the evidence
    supporting his conviction for conspiracy.     Appellant argues there was not
    sufficient evidence to support a conviction for conspiracy because the evidence
    “show[ed] that [Benson] acted on her own volition to aid and assist [Holt.]”
    Appellant’s Brief at 19. He states that at no point did he have the specific
    intent required under the statute to conspire with Benson.          Id. at 20.
    Appellant maintains he did not invite Holt into his home, drive Holt to another
    location, purchase TracFones, or destroy or conceal evidence. Id. Because
    of his paralysis and inability to “ascend the staircase,” Appellant maintains he
    had nothing to do with any evidence from Holt found on the second floor of
    his home. Id. at 21 (citation omitted). He further contends, there was no
    evidence that he agreed to work with Benson to hinder apprehension of Holt,
    and that the Commonwealth’s case was built on only “mere suspicion and
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    conjecture, which is insufficient to establish a conspiracy.”     Id. at 21-22
    (citation omitted). Appellant insists the Commonwealth’s theory of conspiracy
    relied only on the fact that Appellant and Benson were living together and
    dating at the time, which is insufficient to prove a conspiracy. Id. at 22.
    Conspiracy is defined as follows:
    (a) Definition of conspiracy. — A person is guilty of conspiracy
    with another person or persons to commit a crime if with the intent
    of promoting or facilitating its commission he:
    (1) agrees with such other person or persons that they or
    one or more of them will engage in conduct which
    constitutes such crime or an attempt or solicitation to
    commit such crime; or
    (2) agrees to aid such other person or persons in the
    planning or commission of such crime or of an attempt or
    solicitation to commit such crime.
    18 Pa.C.S. § 903(a)(1)-(2).
    This Court has stated:
    The essence of criminal conspiracy is a common
    understanding, no matter how it came into being, that a
    particular criminal objective be accomplished. By its very
    nature, the crime of conspiracy is frequently not susceptible
    of proof except by circumstantial evidence. And although
    a conspiracy cannot be based upon mere suspicion or
    conjecture, a conspiracy may be inferentially established by
    showing the relationship, conduct or circumstances of the
    parties, and the overt acts on the part of the co-conspirators
    have uniformly been held competent to prove that a corrupt
    confederation has in fact been formed.
    *     *      *
    Among those circumstances relevant to proving conspiracy are
    association with alleged conspirators, knowledge of the
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    commission of the crime, presence at the scene of the crime, and,
    at times, participation in the object of the conspiracy.
    Commonwelath v. Azim, 
    459 A.2d 1244
    , 1246-47 (Pa. Super. 1983)
    (citations and punctuation omitted).
    In the instant case, we conclude the Commonwealth presented sufficient
    evidence to establish Appellant conspired with Benson to hinder the
    apprehension of Holt. Although we concluded supra that the evidence was
    insufficient to sustain Appellant’s conviction for hindering apprehension under
    subsection (a)(5), we note that he was charged with conspiracy for providing
    clothing, a cell phone and transportation to a “fugitive,” 7 which tracks the
    language of hindering apprehension under subsection (a)(2). See 18 Pa.C.S.
    §5105(a)(2) (“A person commits an offense if, with intent to hinder the
    apprehension . . . of another . . . he provides or aids in providing a weapon,
    transportation, disguise or other means of avoiding apprehension or effecting
    escape[.]”).     Although the trial court found Appellant not guilty of this
    subsection, we note:
    [A]s conspiracy requires proof only of an agreement and an overt
    act in furtherance of the conspiracy, a defendant may be found
    guilty of conspiracy without being convicted of the underlying
    offense.
    Commonwealth v. Riley, 
    811 A.2d 610
    , 617 (Pa. Super. 2002).
    Here, the evidence presented at trial established Appellant and Benson
    agreed to aid Holt in evading his arrest. The Commonwealth presented text
    ____________________________________________
    7 Commonwealth’s Motion to Amend Criminal Information 2/4/19, at 3
    (unpaginated).
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    messages proving the existence of a conspiracy between Appellant and
    Benson. The Commonwealth also presented circumstantial evidence that the
    text messages were exchanged between Appellant and Holt. In the messages,
    there was a request to thank Benson for her aid as well as instructions to
    dispose of evidence later found in Appellant’s home. N.T., 3/7/19, at 22-24.
    The trial court found the Commonwealth met its burden to prove an
    “agreement and an overt act in furtherance of the conspiracy” existed between
    Appellant and Benson.       See Riley, 
    811 A.2d at 617
    .        Additionally, we
    recognize “[t]he Commonwealth may sustain its burden of proving every
    element of the crime beyond a reasonable doubt by means of wholly
    circumstantial evidence.”      See Irvin, 
    134 A.3d at 75
    .      Accordingly, we
    conclude the evidence was sufficient to support Appellant’s conviction of
    criminal conspiracy.
    In his second issue, Appellant argues the trial court abused its discretion
    when it allowed improperly authenticated text messages into evidence.
    Appellant’s Brief at 23.    Appellant contends the Commonwealth offered no
    direct evidence to prove he authored the text messages and the circumstantial
    evidence offered “depends on the unreasonable and unestablished premise
    that since [Benson and Appellant] lived together, [Appellant] must have
    authored the messages.” 
    Id.
     Appellant further states that since one of the
    messages asked the recipient to discard evidence on the second floor, it could
    not have been sent to him because he is paralyzed. Id. at 25.
    This Court has stated:
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    Admission of evidence is within the sound discretion of the trial
    court and will be reversed only upon a showing that the trial court
    clearly abused its discretion. Admissibility depends on relevance
    and probative value. Evidence is relevant if it logically tends to
    establish a material fact in the case, tends to make a fact at issue
    more or less probable or supports a reasonable inference or
    presumption regarding a material fact.
    Commonwealth v. Koch, 
    39 A.3d 996
    , 1002 (Pa. Super. 2011) (citation
    omitted). Further:
    [A]n abuse of discretion is more than a mere error of judgment;
    thus, a sentencing court will not have abused its discretion unless
    the record discloses that the judgment exercised was manifestly
    unreasonable, or the result of partiality, prejudice, bias or ill-will.
    In more expansive terms, our Court recently offered: An abuse of
    discretion may not be found 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.
    Commonwealth v. Dodge, 
    957 A.2d 1198
    , 1200 (Pa. Super. 2008) (citation
    omitted).
    Under Pennsylvania Rule of Evidence 901, “authentication is required
    prior to admission of evidence.” Koch, 
    39 A.3d at 1002
    . “The proponent of
    the evidence must introduce sufficient evidence that the matter is what it
    purports to be.” Pa.R.E. 901(a). This may be accomplished by showing “[t]he
    appearance, contents, substance, internal patterns, or other distinctive
    characteristics of the item, taken together with all the circumstances.” Pa.R.E.
    901 (b)(4).
    With regard to electronic writings, such as text messages, this Court has
    explained:
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    J-S55025-20
    [E]lectronic writings typically show their source, so they can be
    authenticated by contents in the same way that a communication
    by postal mail can be authenticated. Circumstantial evidence may
    suffice where the circumstances support a finding that the writing
    is genuine.
    *     *      *
    [W]e [have] rejected the argument that e-mails or text messages
    are inherently unreliable due to their relative anonymity and the
    difficulty in connecting them to their author. We reasoned that
    the same uncertainties existed with written documents: “A
    signature can be forged; a letter can be typed on another's
    typewriter; distinct letterhead stationary can be copied or stolen.”
    Concluding that electronic communications, such as e-mail and
    instant messages, can be authenticated within the framework of
    Pa.R.E. 901 and our case law, we declined to create new rules
    governing the admissibility of such evidence. We held that such
    evidence is to be evaluated on a case-by-case basis as any other
    document to determine whether there has been an adequate
    foundational showing of its relevance and authenticity.
    Koch, 
    39 A.3d at 1003
     (citations omitted).
    In the instant case, the Commonwealth presented circumstantial
    evidence that Appellant and Holt were the sender and recipient of the admitted
    text messages.      Additionally, no testimony was offered to suggest a third
    party, aside from Appellant and Benson, lived at the Hinnerman Street
    residence at the time the TracFone was recovered there. The locations of the
    phones corresponded to both Holt’s location at the time of his arrest and
    Appellant’s home.      N.T., 3/7/19, at 11.          Notably, the phone found in
    Appellant’s residence was found next to Appellant “where he was laying on
    the first floor.”   Id. at 20.   The trial court pointed specifically to the text
    message stating, “[ ] tell [Benson] I said thank you for everything[,]” as being
    - 19 -
    J-S55025-20
    particularly persuasive concerning authentication. Trial Ct. Op. at 5. At trial,
    the Commonwealth argued:
    [T]he phone found at Hinnerman Street is [Appellant]
    communicating with the phone [recovered from the location
    where Holt was arrested]. Because there are only two people in
    this home. And there is no reason why this person would be saying
    thank [Benson] if that person was [Benson-. It would be thank
    you. So they are telling the other person in the home, which is
    [Appellant] to pass along this information.
    N.T., 3/7/19, at 26. We agree.
    Under the specific circumstances of this case — which include
    Appellant’s limited mobility, the recovery of the phone next to where Appellant
    was lying when he was arrested, and the content and surrounding context of
    the text messages — we conclude the Commonwealth met the requisite
    standard for authentication and admission into evidence.           Contrary to
    Appellant’s claim, the facts presented here establish much more than
    Appellant’s mere physical proximity to the phone. See Appellant’s Brief at 26.
    Because we detect no abuse of discretion on the part of the court’s ruling,
    Appellant is entitled to no relief.
    Therefore, we conclude the evidence was insufficient to sustain
    Appellant’s conviction of hindering apprehension.     Accordingly, we reverse
    that conviction, and vacate his judgment of sentence on that charge. Because
    Appellant’s sentence for hindering apprehension was imposed to run
    concurrently with his sentence for conspiracy, our reversal of that conviction
    does not disturb the overall sentencing scheme.      See Commonwealth v.
    - 20 -
    J-S55025-20
    Lomax, 
    8 A.3d 1264
    , 1268 (Pa. Super 2010) (stating when this Court vacates
    a sentence without disturbing the overall sentencing scheme, there is no need
    for remand). Thus, in all other respects, we affirm.
    Judgment of sentence affirmed in part and vacated in part. Jurisdiction
    relinquished.
    Judge Colins joins the memorandum.
    Judge Bowes files a concurring/dissenting memorandum.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 06/04/2021
    - 21 -
    

Document Info

Docket Number: 861 WDA 2019

Judges: McCaffery

Filed Date: 6/4/2021

Precedential Status: Non-Precedential

Modified Date: 11/21/2024