Com. v. Dietrich, S. ( 2021 )


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  • J-S47044-20
    NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA                 :    IN THE SUPERIOR COURT OF
    :          PENNSYLVANIA
    Appellee                :
    :
    v.                    :
    :
    SEAN A. DIETRICH                             :
    :
    Appellant               :    No. 229 MDA 2020
    Appeal from the Judgment of Sentence Entered September 18, 2019
    in the Court of Common Pleas of Berks County
    Criminal Division at No: CP-06-CR-0001196-2018
    BEFORE:      STABILE, J., NICHOLS, J. and STRASSBURGER, J.*
    MEMORANDUM BY STABILE, J.:                              FILED JULY 01, 2021
    Appellant, Sean A. Dietrich, appeals from his September 18, 2019
    judgment of sentence for sale or transfer of firearms and unsworn
    falsification to authorities.1 We affirm.
    The basic facts of the case are as follows. Carol Brazinski, from C&D
    Coin and Gun Shop, sells firearms at gun shows. N.T., 6/12/19, at 8. When
    a person is interested in purchasing a gun, Brazinski presents the person
    with federal and state forms for their completion before proceeding with the
    sale.   Id. at 10-18.       On June 10, 2017, Brazinski provided such forms to
    Appellant at a gun show at the Leesport Farmers Market in Berks County,
    Pennsylvania, in response to his request to buy a Smith & Wesson nine-
    millimeter pistol.     Id. at 9, 20, 28.    On the forms, Appellant responded
    1 18 Pa.C.S.A. § 6111(g)(4)(ii) and § 4904(b), respectively.
    *Retired Senior Judge assigned to the Superior Court.
    J-S47044-20
    affirmatively to a question asking if he had a criminal background, then
    changed his answer to no and initialed the change.        Id. at 27.   Based on
    Appellant’s answers, Brazinski proceeded to the next step in the sale, which
    was comparing the appearance of the person before her with the photograph
    in the driver’s license presented to her.   Id. at 35.     Because Appellant’s
    appearance and photograph matched, she then handwrote his driver’s
    license number on the forms and checked his background. Id. at 21-29, 35.
    The background check revealed Appellant had a disqualifying criminal
    history, so Brazinski did not sell the firearm to Appellant and handwrote a
    note indicating that she denied his application. Id. at 30.
    Appellant’s application was referred to the Pennsylvania State Police,
    and later, to the Berks County police department.         Based upon the false
    answer he provided on the application, Appellant was charged with sale or
    transfer of firearms and unsworn falsification to authorities.     Following a
    bench trial on June 14, 2019, the trial court found Appellant guilty of the
    charged crimes and sentenced Appellant on September 18, 2019, to three to
    seven years of incarceration. Appellant timely filed a post-sentence motion
    raising challenges to the sufficiency and weight of the evidence. Following
    denial of the post-sentence motion, Appellant timely filed a notice of appeal.
    Both Appellant and the trial court complied with Pennsylvania Rule of
    Appellate Procedure 1925.
    On appeal, Appellant raises the following issues.
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    [1.] Was the evidence at trial legally insufficient to sustain a
    conviction of:
    [a.] Sale or transfer of firearms, as Appellant was
    only alleged to have attempted to purchase a
    firearm, but no purchase actually took place; the
    statute does not include mere “attempts” to
    purchase firearms, and Appellant was never charged
    with criminal attempt?
    [b.] Both charges as evidence produced at trial was
    insufficient to convict Appellant of either offense as
    the forms giving rise to the offenses were never even
    admitted as evidence at trial, would have been
    inadmissible as not properly-authenticated had the
    Commonwealth bothered to move for their
    admission, and without authenticated, admitted
    forms, the Appellant’s alleged inculpatory statements
    were inadmissible pursuant to the corpus delicti rule?
    [2.] Did the verdict go against the weight of the evidence, as no
    substantially inculpatory evidence remains after the proper
    exclusion of the alleged form and recording?
    Appellant’s Brief at 8 (some capitalization altered; trial court and suggested
    answers omitted).
    We begin with Appellant’s challenges to the sufficiency of the evidence.
    In reviewing a challenge to the sufficiency of the evidence, the standard we
    apply
    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 [this] test, we may not
    weigh the evidence and substitute our judgment for 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
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    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. Burton, 
    234 A.3d 824
    , 829 (Pa. Super. 2020) (citations
    omitted); see also Commonwealth v. Walls, 
    144 A.3d 926
    , 931 (Pa.
    Super. 2016) (“Whether sufficient evidence exists to support the verdict is a
    question of law; our standard of review is de novo and our scope of review is
    plenary.”). “This standard is equally applicable to cases where the evidence
    is circumstantial rather than direct so long as the combination of the
    evidence links the accused to the crime beyond a reasonable doubt.”
    Commonwealth v. Antidormi, 
    84 A.3d 736
    , 756 (Pa. Super. 2014).
    However, “a conviction must be based on more than mere suspicion or
    conjecture.” Commonwealth v. Thomas, 
    194 A.3d 159
    , 166 (Pa. Super.
    2018) (citation and quotation marks omitted).
    Appellant’s first issue also requires us to interpret the Criminal Code.
    Because statutory interpretation is a question of law, we use a de novo
    standard and plenary scope of review.     Commonwealth v. Ballard, 
    244 A.3d 815
    , 819-20 (Pa. Super. 2020). Further,
    [i]n all matters involving statutory interpretation, we apply the
    Statutory Construction Act, 1 Pa.C.S.[A.] §[§] 1501[-1991],
    which provides that the object of interpretation and construction
    of statutes is to ascertain and effectuate the intention of the
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    General Assembly.        Generally, a statute’s plain language
    provides the best indication of legislative intent. We will only
    look beyond the plain language of the statute when words are
    unclear or ambiguous, or the plain meaning would lead to a
    result that is absurd, impossible of execution or unreasonable. 1
    Pa.C.S.[A.] § 1922(1).       Therefore, when ascertaining the
    meaning of a statute, if the language is clear, we give the words
    their plain and ordinary meaning.
    Commonwealth v. Torres-Kuilan, 
    156 A.3d 1229
    , 1231 (Pa. Super. 2017)
    (citation omitted).
    In the first part of Appellant’s challenge to the sufficiency of the
    evidence, he argues the Commonwealth failed to establish the crime of sale
    or transfer of firearms because there was never a sale of a firearm.
    Appellant’s Brief at 14-20. Appellant focuses on the language “in connection
    with the purchase … of a firearm” used in 18 Pa.C.S.A. § 6111(g)(4)(ii). He
    argues that the Commonwealth failed to prove that he made false
    statements in connection with a purchase because Brazinski did not sell him
    a firearm at the market and the statute does not apply to attempted
    purchases.    Id.     Appellant contends the plain language of the statute
    supports his interpretation, or, alternatively, that the statute is ambiguous.
    Id. at 19.    In his view, if the legislature intended to cover attempted
    purchases of firearms, it would have added words such as “purchase or
    attempted purchase” to the statute. Id. at 14. He also emphasizes that the
    Commonwealth could have charged him with criminal attempt under 18
    Pa.C.S.A. § 901(a).      Id.   In support of his position, he cites to an
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    unpublished memorandum of this Court,2 as well as other unrelated statutes
    where the legislature used the phrase “in connection with the purchase”
    alongside specific language about an attempted purchase. Id. at 15-18.
    The subsection under which Appellant was convicted for the sale or
    transfer of firearms provides that
    [a]ny person, purchaser or transferee commits a felony of
    the third degree if, in connection with the purchase,
    delivery or transfer of a firearm under this chapter, he
    knowingly and intentionally … makes any materially false written
    statement, including a statement on any form promulgated by
    Federal or State agencies[.]
    18 Pa.C.S.A. § 6111(g)(4)(ii) (emphasis added).
    The flaw in Appellant’s interpretation of the statute is that it zeroes in
    on the phrase “in connection with the purchase … of a firearm” and ignores
    the opening clause referring to “[a]ny person, purchaser or transferee.” Id.
    “Every statute shall be construed, if possible, to give effect to all its
    provisions.” 1 Pa.C.S.A. § 1921(a). “Any person” is plainly broader than a
    “purchaser” or “transferee.”   The legislature’s use of a term broader than
    purchaser or transferee is significant, particularly when considered with the
    phrase “in connection with the purchase, delivery or transfer of a firearm.”
    The common and approved usage of the phrase “in connection with,” which
    2 The unpublished memorandum decision to which Appellant cites was issued
    prior to May 2, 2019. Pursuant to this Court’s Operating Procedures, neither
    this Court nor a party in any action or proceeding may rely upon or cite to
    such decisions except in circumstances not present here. 
    210 Pa. Code § 65.37
    . Additionally, because unpublished memorandum decisions are not
    precedential, this Court is not bound to follow them. Liberty Mut. Ins. Co.
    v. Domtar Paper Co., 
    77 A.3d 1282
    , 1286 (Pa. Super. 2013).
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    we are obligated to employ, see 1 Pa.C.S.A. § 1903(a), does not suggest it
    is a limiting term such that a violation only is deemed to occur when a
    purchase, delivery, or transfer is actually completed.          The term “in
    connection with” connotes activity that is in relation to a purchase, delivery,
    or   transfer    of   a    firearm.    See     Merriam-Webster      Dictionary,
    https://www.merriam-webster.com/dictionary/in%20connection%20with,
    accessed 5/27/21. Providing materially false information in connection with
    the attempt to purchase a firearm is precisely activity conducted in relation
    to the purchase of a firearm.     Any other interpretation would lead to the
    absurd result that the General Assembly meant to criminalize a false written
    statement on an application when a purchase is completed, but not when a
    background check catches the falsehood before the purchase is concluded.
    See 1 Pa.C.S.A. § 1922(1) (in ascertaining legislative intent it is presumed
    the General Assembly did not intend an absurd result).
    Despite Appellant’s insistence that an actual purchase must take place
    for a sale to apply, the plain language of the statute indicates that it applies
    to any person (i.e., someone other than a purchaser or transferee) who
    provides false information in connection with (i.e., in relation to) a purchase
    of a firearm. There is no requirement in the statute that the purchase be
    completed for a violation to occur. Accordingly, subsection 6111(g)(4)(ii)’s
    use of the terms “any person” and “in connection with” encompasses
    persons, like Appellant, who are charged with and convicted of making a
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    materially false statement in connection with an attempted purchase of a
    firearm. Accord Commonwealth v. Baxter, 
    956 A.2d 465
    , 474 (Pa. Super
    2008) (en banc), appeal denied, 
    968 A.2d 1280
     (Pa. 2009) (“[T]he plain
    language of [subs]ection 6111(g)(4), when taken in proper context of the
    statute as a whole, clearly places prospective purchasers on notice that they
    will be subject to prosecution for a third[-]degree felony if they make any
    oral or written materially false statement in connection with that attempted
    purchase of a firearm.”); Commonwealth v. Emmil, 
    866 A.2d 420
     (Pa.
    Super. 2004) (affirming conviction of defendant who made false statements
    to authorities in connection with an attempted firearm purchase).
    We turn now to the second part of Appellant’s sufficiency argument,
    which he raises with respect to both of his convictions.    Appellant argues
    that the Commonwealth failed to introduce sufficient evidence that a form
    bearing false information was submitted and that Appellant was the one who
    submitted it. Appellant’s Brief at 21. Specifically, Appellant observes that
    the   Commonwealth     marked    the   forms   he   allegedly   submitted   as
    Commonwealth Exhibit 2, but never moved Exhibit 2 into evidence.            
    Id.
    Without admission of these forms, Appellant contends insufficient evidence
    exists proving that he submitted false written statements.          Id. at 22.
    Appellant insists that had the Commonwealth sought to admit the forms, he
    would have made an authentication objection that the court would have
    sustained. Id. at 22-24.   He argues there was no handwriting comparison
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    performed of his signature and the forms could have been filled out by
    someone else who presented his information. Id.
    Further, because the Commonwealth did not admit the forms as
    evidence, Appellant contends there was no corpus delicti showing a crime
    had been committed. Id. at 26. Without a corpus, Appellant argues it was
    error to admit inculpatory statements captured in recordings of calls he
    made from jail. Id. at 26. Without the forms and the recordings of the jail
    calls, Appellant concludes there was insufficient evidence proving he
    committed the crimes or that any crime had occurred at all. Id.
    We note at the outset that Appellant’s argument intermingles
    challenges to the sufficiency of the evidence presented to prove the
    elements of the crimes and challenges to the admissibility of evidence
    introduced at trial.     “It is important to maintain the distinction between
    sufficiency    review    and   rulings   on    evidence.”      D'Alessandro      v.
    Pennsylvania State Police, 
    937 A.2d 404
    , 409-10 (Pa. 2007).                 As our
    Supreme       Court    has   observed,   the   “distinction   is   not   academic.”
    Commonwealth v. Conklin, 
    897 A.2d 1168
    , 1175 n.6 (Pa. 2006).                     A
    “successful sufficiency challenge can lead to an outright grant of relief …
    while a successful evidentiary challenge presumably would result in a
    remand for another hearing at which the challenged evidence would not be
    admissible.”     
    Id.
        Moreover, when conducting a sufficiency review, “we
    accept the record of the case as actually litigated” and view it in a light most
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    favorable to the verdict-winner, instead of looking at the record “as
    diminished by evidence deemed, after the fact, to have been wrongly
    admitted.” 
    Id.
     In other words, on a sufficiency review, we review the record
    as it is, not as Appellant thinks it should be.       Thus, we will first consider
    Appellant’s sufficiency argument based on all of the evidence in the record.
    Because Appellant preserved a corpus deliciti evidentiary challenge at trial
    and in his concise statement, we will then consider whether the trial court
    erred by admitting the recording of the jail calls.
    Regarding his sufficiency challenge, Appellant is correct that the
    applicable   subsections of sale or transfer of firearms and unsworn
    falsification to authorities both require a false written statement.      See 18
    Pa.C.S.A. § 6111(g)(4)(ii) (“Any person … commits a felony of the third
    degree if, in connection with the purchase … of a firearm under this chapter,
    he knowingly and intentionally … makes any materially false written
    statement, including a statement on any form promulgated by Federal or
    State agencies[.]”) (emphasis added); id. at § 4904(b) (“A person commits
    a misdemeanor of the third degree if he makes a written false statement
    which he does not believe to be true, on or pursuant to a form bearing
    notice, authorized by law, to the effect that false statements made therein
    are punishable.”) (emphasis added).
    Furthermore, “[i]n addition to proving the statutory elements of the
    crimes charged beyond a reasonable doubt, the Commonwealth must also
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    establish the identity of the defendant as the perpetrator of the crimes.”
    Commonwealth v. Smyser, 
    195 A.3d 912
    , 915 (Pa. Super. 2018).
    “Evidence of identification need not be positive and certain to sustain a
    conviction.” Commonwealth v. Orr, 
    38 A.3d 868
    , 874 (Pa. Super. 2011)
    (en banc).     “[E]ven if the Commonwealth presented only circumstantial
    evidence and offered no positive identification of the [perpetrator], we may
    not weigh the evidence and substitute our judgment for the fact-finder as
    long   as    the   evidence    was       sufficient   to   prove    Appellant’s    guilt.”
    Commonwealth v. Robertson, 
    874 A.2d 1200
    , 1206 (Pa. Super. 2005)
    (citation omitted).     “The fact that the evidence establishing a defendant’s
    participation in a crime is circumstantial does not preclude a conviction
    where the evidence coupled with the reasonable inferences drawn therefrom
    overcomes the presumption of innocence.” Commonwealth v. Lovette,
    
    450 A.2d 975
    , 977 (Pa. 1982).
    The   record    indicates   the    following    evidence    presented      by   the
    Commonwealth.         The Commonwealth’s first witness at trial was Brazinski,
    who described the forms she received from Appellant at the gun show.
    Because she encounters so many people in her line of work, Brazinski did
    not recall Appellant’s attempted transaction specifically and could not
    identify him in court, but she testified as to her usual procedure and the
    forms she received.         N.T., 6/12/19, at 10-17.               The Commonwealth
    introduced, without objection, the state and federal forms required by law to
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    purchase a firearm as Commonwealth Exhibit 1.       Id. at 17-18.    Brazinski
    identified Commonwealth Exhibit 1 as the forms she requires customers to
    complete before she will sell them a firearm. Id. at 11, 16.
    The   Commonwealth      then    marked   another   set   of   forms   as
    Commonwealth Exhibit 2, but never sought their admission.           Id. at 19.
    After reviewing Commonwealth Exhibit 2, Brazinski testified Exhibit 2 was
    the same forms entered as Exhibit 1 with the addition of Appellant’s
    handwritten answers he provided in front of her at the gun show. Id. at 29.
    Although Brazinski did not remember the specific transaction and could not
    identify Appellant, she testified the person who filled out the forms with
    Appellant’s name and information was the same person who handed her a
    driver’s license matching the license number she wrote on the form and who
    resembled the photograph on the license. Id. at 23-24, 32-35. Brazinski
    identified her handwriting on Exhibit 2, including the handwritten driver’s
    license number and notation that she denied the transaction. Id. at 19, 21,
    23.
    According to Brazinski’s testimony and Commonwealth Exhibit 1,
    Question 32 on the Pennsylvania State Police Application/Record of Sale asks
    in pertinent part, “Are you now charged with, or have you ever been
    convicted of a crime punishable by imprisonment for a term exceeding one
    year?”   N.T., 6/12/20, at 69; Commonwealth Exhibit 1 at 7 (capitalization
    altered). The form also contains a verification and warns that answers need
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    to be true and correct subject to penalty of law, including 18 Pa.C.S.A.
    § 4904 and the Uniform Firearms Act.             Id. After initially answering yes to
    the question, Appellant changed his answer to no and initialed the change.
    N.T., 6/12/2019, at 17.
    Following Brazinski’s testimony, the Commonwealth called Vincent
    Caruso, an assistant inmate telephone system administrator at the Berks
    County Jail.      Through Caruso’s testimony, the Commonwealth entered
    Exhibit 3, which was a DVD containing recordings of telephone calls made
    from Appellant’s inmate number at the Berks County Jail. N.T., 6/12/2019,
    at 41-46, 51-52. Before the Commonwealth played the jail calls for the trial
    court, Appellant objected on corpus delicti grounds. The trial court overruled
    the objection and permitted the Commonwealth to play the calls. Id. at 48.
    On a call made on April 4, 2018, Appellant spoke to someone named
    Ray.     Appellant told Ray that he was upset with his brother Paul for not
    taking    his   calls   because   he   was   in    jail   due   to   “shit   with   him.”
    Commonwealth Exhibit 3. Appellant said he was a long way from home way
    out in Berks County because his brother brought him “to that damn gun
    show.”    Id.   He also said, “I’m in here cause I tried to get something for
    him” and was facing prosecution because of “something about I tried to
    purchase a 9 millimeter.” Id. On a call made on May 18, 2018, Appellant
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    told someone named Autumn3 that he was upset his brother was not taking
    his calls because he was “in here because of your father” and “we went to go
    get a fucking gun for him.” Id.
    After the Commonwealth played the recordings from the jail calls, the
    Commonwealth presented its final witness, Detective Sergeant Robert Wood
    from the Northern Berks Regional Police Department.      Detective Sergeant
    Wood received information from the Pennsylvania State Police regarding
    Appellant’s attempt to purchase a firearm.        Detective Sergeant Wood
    reviewed the forms from the attempted firearm purchase and ran the
    driver’s license number on the form to determine whether the attempted
    purchaser had a criminal history.      N.T., 6/12/2019, at 60-62.   Detective
    Sergeant Wood testified that the forms he reviewed were the forms marked
    as Commonwealth Exhibit 2. Id. at 62. Through his investigation, Detective
    Sergeant Wood obtained a phone number for Appellant and left a message.
    Id. at 64-65.       After Detective Sergeant Wood filed charges against
    Appellant, he then received a message that Appellant had called him at the
    police station.   Id. at 66.   Detective Sergeant Wood returned the call by
    using the provided number, which matched the number Detective Sergeant
    Wood originally called.   Id. at 72.    He spoke to a person who identified
    3
    Appellant’s relation to Autumn was not made part of the record. From the
    context of the call, Autumn seems to be Appellant’s niece and his brother
    Paul’s daughter.
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    himself as Appellant. Id. at 67. Detective Sergeant Wood recognized the
    voice on the jail calls as the same voice he spoke to on the telephone. Id.
    On the call, Detective Sergeant Wood attempted to obtain Appellant’s
    side of the story and to convince him to turn himself in due to the active
    warrant against him.   Id. at 68.   Appellant told Detective Sergeant Wood
    that Appellant “was with his brother and that he was completing a form and
    that … there was an error made on the form.” Id. Detective Sergeant Wood
    believed Appellant’s comment referred to question 32 on the state form in
    Exhibit 2 where Appellant had crossed out his answer and initialed a change.
    Id. at 68.
    Finally, the parties stipulated that Appellant had multiple felony
    convictions that prohibited him from owning a firearm in Pennsylvania.
    Commonwealth Exhibit 4.
    Appellant is correct that the Commonwealth never sought to move
    Exhibit 2 into the record.    There is no question that with Exhibit 2 in
    evidence, the case would have been more straightforward.          Nevertheless,
    the trial court determined its absence was not fatal for sufficiency purposes.
    See Trial Court Opinion, 7/2/2020, at 5. We agree.4
    Through   Brazinski’s   testimony,     the   Commonwealth     established
    Brazinski’s records indicated she received a form from Appellant at the gun
    4 We address the absence of the forms from a sufficiency standpoint only,
    and do not decide whether the absence of the forms could have been subject
    to evidentiary objections not preserved by the parties.
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    show; the questions asked of Appellant on the forms; a description of the
    answers Appellant provided while filling out the forms in front of Brazinski,
    including the answer that turned out to be false; the process Brazinski used
    to ensure the identity of the person appearing before her was the same
    person who filled out the form; and the outcome of the background check of
    the license number he provided to her. Through Detective Sergeant Wood’s
    testimony, the Commonwealth confirmed the license number matched
    Appellant’s and Appellant was indeed prohibited from owning a firearm due
    to his criminal background. He also described how, when asked to provide
    his side of the story, Appellant referenced making an error on the form when
    he was with his brother. Finally, through the two calls Appellant made from
    jail, the Commonwealth established that Appellant made two statements
    implicating himself as the person who provided false information in an
    attempt to purchase a firearm.
    Our review of the entire record, with due consideration of all evidence
    presented in the light most favorable to the Commonwealth as verdict
    winner, confirms there was sufficient circumstantial evidence to establish
    Appellant’s identity and sustain Appellant’s convictions.   Reasonable doubt
    does not require preclusion of every possibility of innocence. Burton, 234
    A.3d at 829. Through Commonwealth Exhibits 1 and 3 and the testimony of
    Brazinski and Detective Sergeant Woods, the Commonwealth proved the
    existence of a false written statement and produced circumstantial evidence
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    of Appellant’s identity as the person who made the statement. Accordingly,
    we conclude the circumstantial evidence produced by the Commonwealth
    was enough to overcome the presumption of innocence. See Lovette, 450
    A.2d at 977.
    We turn now to Appellant’s evidentiary argument regarding corpus
    delicti.
    The corpus delicti rule begins with the proposition that a criminal
    conviction may not be based upon the extra-judicial confession
    of the accused unless it is corroborated by independent evidence
    establishing the corpus delicti. The corpus delicti, literally “the
    body of the crime,” is defined as a wrong committed by criminal
    means, and consists of the occurrence of a loss or injury, and
    some person’s criminal conduct as the source of that loss or
    injury. The criminal responsibility of a particular, identifiable
    person, e.g. the accused, is not a requirement of the rule.
    Commonwealth v. Elder, 
    451 A.2d 236
    , 237 (Pa. Super.
    1982). The purpose of the rule is to prevent the use of hasty and
    unguarded confessions to convict an individual when no crime
    has been committed.
    Commonwealth v. Cuevas, 
    61 A.3d 292
    , 295–96 (Pa. Super. 2013) (some
    citations omitted or altered).
    The corpus delicti rule is an evidentiary rule.     As such, we use the
    following standard in our review.
    The admissibility of evidence is solely within the discretion of the
    trial court and will be reversed only if the trial court has abused
    its discretion. An abuse of discretion is not merely an error of
    judgment, but is rather the overriding or misapplication of the
    law, or the exercise of judgment that is manifestly unreasonable,
    or the result of bias, prejudice, ill-will or partiality, as shown by
    the evidence of record.
    Commonwealth v. Hernandez, 
    39 A.3d 406
    , 411 (Pa. Super. 2012).
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    “The corpus delicti rule places the burden on the prosecution to
    establish that a crime has actually occurred before a confession or admission
    of the accused connecting him to the crime can be admitted.” 
    Id.
    Establishing the corpus delicti in Pennsylvania is a two-step
    process. The first step concerns the trial judge’s admission of the
    accused’s statements and the second step concerns the fact
    finder’s consideration of those statements. In order for the
    statement to be admitted, the Commonwealth must prove the
    corpus delicti by a preponderance of the evidence. In order for
    the statement to be considered by the fact finder, the
    Commonwealth must establish the corpus delicti beyond a
    reasonable doubt.
    
    Id. at 410-11
    .
    Appellant’s argument focuses on the first step, i.e., the admission.
    Appellant claims the Commonwealth did not “establish by a preponderance
    of the evidence that any crime at all was committed as there is only a crime
    if … Appellant executed documents with false information.” Appellant’s Brief
    at 25.   The trial court determined Brazinski’s “testimony alone established
    the criminal actions of the attempted purchaser.”       Trial Court Opinion,
    7/2/2020, at 3. We agree.
    Brazinski testified that the attempted purchaser responded that he had
    no criminal background when filling out the form, causing her to proceed
    with the sale. N.T., 6/12/2019, at 26-29. However, when she checked his
    criminal background through the Pennsylvania Instant Check System, the
    sale was denied based on that background.      Id. at 29-30.   Based on this
    information, it is more likely than not that the attempted purchaser
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    knowingly and intentionally made a false statement when completing the
    form. See Commonwealth v. Murray, 
    174 A.3d 1147
    , 1154 (Pa. Super.
    2017) (“The Commonwealth need not prove the existence of a crime beyond
    a reasonable doubt as an element in establishing the corpus delicti of a
    crime, but the evidence must be more consistent with a crime than with an
    accident.”) (citation omitted). Accordingly, we discern no abuse of discretion
    in the trial court’s decision to admit Appellant’s inculpatory statements as
    captured by the recordings of the jail calls.
    Appellant’s final issue challenges the weight of the evidence against
    him. Appellant’s argument largely rehashes the argument he made
    regarding his second sufficiency challenge.      Appellant’s Brief at 28.    In
    Appellant’s view, without the jail calls and the form he purportedly filled out,
    the court was left with Detective Sergeant Wood’s testimony, which was “too
    vague and insignificant” to prove that he made false statements on the
    forms at the gun show. 
    Id.
    Our Supreme Court has instructed as follows:
    A motion for a new trial based on a claim that the verdict is
    against the weight of the evidence is addressed to the discretion
    of the trial court. A new trial should not be granted because of a
    mere conflict in the testimony or because the judge on the same
    facts would have arrived at a different conclusion. Rather, the
    role of the trial judge is to determine that notwithstanding all the
    facts, certain facts are so clearly of greater weight that to ignore
    them or to give them equal weight with all the facts is to deny
    justice.
    - 19 -
    J-S47044-20
    Commonwealth v. Clay, 
    64 A.3d 1049
    , 1054-55 (Pa. 2013) (citations and
    quotation marks omitted).    This Court does not step into the shoes of the
    trial court to revisit whether the verdict was against the evidence. Rather,
    our task is to “analyze whether the trial court abused its discretion by
    reaching a manifestly unreasonable judgment, misapplying the law, or
    basing its decision on partiality, prejudice, bias, or ill-will.” Id. at 1056. A
    new trial should only be awarded “when the jury’s verdict is so contrary to
    the evidence as to shock one’s sense of justice and the award of a new trial
    is imperative so that right may be given another opportunity to prevail.” Id.
    at 1055.; see Commonwealth v. Konias, 
    136 A.3d 1014
    , 1022 (Pa.
    Super. 2016) (applying same standard to a bench trial).
    The trial court offered the following analysis of Appellant’s weight
    challenge.
    In this case, this court was the finder of fact, as it was a bench
    trial. Having heard the arguments made at trial by counsel, the
    verdict is not a shock to the conscience. The verdict was based
    solidly upon its interpretation of the evidence presented, viewing
    the documents, making credibility determinations, and finally
    considering the statements of [Appellant] both to police and on
    the phone from the Berks County Jail System.
    Trial Court Opinion, 7/2/2020, at 7.
    Upon review, we discern no abuse of discretion on the part of the trial
    court in concluding the verdict was not against the weight of the evidence.
    Appellant’s argument largely focuses on his assertions regarding the
    admissibility of evidence instead of assessing its credibility or persuasive
    - 20 -
    J-S47044-20
    nature, which implicate the weight of the evidence. Admissibility and weight
    are distinct issues.   The trial court was within its discretion to weigh the
    entire body of evidence produced as it did.          Accordingly, Appellant’s
    challenge to the weight of the evidence merits no relief.
    Based on the forgoing, we affirm Appellant’s judgment of sentence.
    Judgment of sentence affirmed.
    Judge Strassburger did not participate in the consideration or decision
    of this case.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 07/01/2021
    - 21 -
    

Document Info

Docket Number: 229 MDA 2020

Judges: Stabile

Filed Date: 7/1/2021

Precedential Status: Non-Precedential

Modified Date: 11/21/2024