In the Interest of: I.M., a Minor

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
IN THE INTEREST OF: I.M., A : IN THE SUPERIOR COURT OF
MINOR : PENNSYLVANIA
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APPEAL OF: I.M., A MINOR :
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: No. 3574 EDA 2016
Appeal from the Dispositional Order September 7, 2016
In the Court of Common Pleas of Philadelphia County
Juvenile Division at No(s): CP-51-JV-0000364-2016
BEFORE: LAZARUS, J., OTT, J., and PLATT, J.
MEMORANDUM BY OTT, J.: FILED FEBRUARY 09, 2018
I.M. appeals from the dispositional order entered September 7, 2016, in
the Philadelphia County Court of Common Pleas, Juvenile Division. The
juvenile court adjudicated I.M. delinquent on charges of receiving stolen
property (“RSP”) and unauthorized use of a vehicle, committed on February
22, 2016, when he was a minor,1 and entered a dispositional order placing
him in a residential facility. On appeal, I.M. argues the juvenile court abused
its discretion in permitting an unqualified witness to testify, and challenges
the sufficiency of the evidence supporting his adjudications. For the reasons
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 Retired Senior Judge assigned to the Superior Court.
1 I.M. was born in October of 2000. He was 15 years old at the time of the
offense.
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below, we vacate the dispositional order and reverse the adjudication of
delinquency.
On February 23, 2016, a juvenile petition was filed against I.M. charging
him with RSP and unauthorized use of a vehicle. The following facts were
established at I.M.’s August 15, 2016, adjudicatory hearing: On February 22,
2016, at 8:30 p.m., Philadelphia Police Officer Jonathan Dedos was on patrol
when he observed I.M. driving a black Toyota Camry at a high rate of speed.
See N.T., 8/15/2016, at 17-18. Officer Dedos noticed the vehicle had “heavy
front end damage to the driver’s side with inoperable head lamps[.]” Id. at
18. He stated that when he ran the tag number, “NCIC revealed that the
vehicle was stolen.” Id. at 19. Officer Dedos proceeded to turn his vehicle
around so that he could initiate a traffic stop. Although, he “lost sight of the
vehicle momentarily,” the officer again observed the vehicle make a left-hand
turn about two blocks away. Id. Officer Dedos then activated his lights and
stopped the vehicle. When he did so, I.M. and two passengers attempted to
flee, but Officer Dedos was able to stop I.M. about 40 feet from the vehicle.
Although one passenger got away, the other passenger got stuck in a seat
belt in the back seat, and was briefly detained.2 See id. at 22-23. Officer
Dedos acknowledged the keys were in the ignition of the vehicle. See id. at
28. However, I.M., who was 15 years old at that time, was not able to produce
a driver’s license, vehicle registration, or insurance card. See id. at 21-22.
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2 Neither passenger is identified in the record.
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At the adjudicatory hearing, the Commonwealth also presented the
testimony of Kathryn DeMark, a risk supervisor for Enterprise Rent-A-Car.
See id. at 7. DeMark testified a Toyota Camry with the same license plate
number as the one Officer Dedos stopped was rented from Enterprise on
January 21, 2016, to someone in Philadelphia. See id. at 9, 12. Denmark
explained the branch manager of the location, where the car was rented from,
told her that on February 13, 2016, “the renter called in stating the vehicle
was stolen[.]”3 Id. at 8, 12. The Commonwealth did not identify, or present
any testimony from, the person who rented the vehicle. At the conclusion of
the hearing, the juvenile court determined I.M. committed the delinquent acts
of RSP and unauthorized use of a vehicle.
A dispositional hearing was held on September 7, 2016, at which time
the juvenile court adjudicated I.M. delinquent on the aforementioned charges
and placed him in a residential facility at Glen Mills School for Boys.4 I.M. filed
a timely post-dispositional motion challenging both the weight and sufficiency
of the evidence supporting his adjudications. When more than 30 days had
passed, and the juvenile court had not ruled upon the motion, I.M. filed a
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3 I.M. objected to this testimony as hearsay, but the juvenile court overruled
the objection, stating, “It just shows the [e]ffect on the listener.” N.T.,
8/15/2016, at 8.
4The docket reveals I.M. completed the terms of his dispositional order and
was released from court supervision on September 25, 2017.
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praecipe seeking an order denying the motion by operation of law. See
Pa.R.J.C.P. 620(D)(2). This timely appeal followed.5
On December 6, 2016, the juvenile court ordered I.M. to file a concise
statement of errors complained of on appeal. I.M. complied with the court’s
directive and filed a concise statement on December 21, 2016. In response,
on January 11, 2017, the juvenile court filed a brief opinion stating the
following:
Based upon in depth legal research and review of the case
law, balanced with the specific fact pattern in the matter sub
judice, this court, respectfully, requests that the case be
remanded and jurisdiction be relinquished back to the trial court
to reverse the ruling and enter an appropriate verdict consistent
with this court’s discovered findings.
Trial Court Opinion, 1/11/2017. Because the court did not specify the
underlying basis for its request, this panel remanded the case to the juvenile
court, directing it to file a comprehensive opinion “explaining the basis of its
discovered findings which it claims compels a different verdict.” Order,
12/22/2017. The juvenile court complied with our directive and filed a
supplemental opinion on December 27, 2017.
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5 We note that despite I.M.’s timely praecipe, it does not appear the juvenile
court entered an order denying his post-sentence motion by operation of law.
Nonetheless, because I.M. followed appropriate procedure, we decline to
quash this appeal. Rather, we direct the juvenile court to enter an order
denying the post-dispositional order by operation of law on the docket. See
Pa.R.A.P. 905(a)(5) (“A notice of appeal filed after the announcement of a
determination but before the entry of an appealable order shall be treated as
filed after such entry and on the day thereof.”).
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I.M. raises two issues on appeal: (1) a challenge to the admission of
DeMark’s testimony when she was not properly qualified as a custodian of
records, and (2) a challenge to the sufficiency of the evidence supporting his
adjudications. Because we find the second issue dispositive, we need not
address I.M.’s first issue.
As with any sufficiency claim, our review of an adjudication of
delinquency is well-settled:
When a juvenile is charged with an act that would constitute a
crime if committed by an adult, the Commonwealth must establish
the elements of the crime by proof beyond a reasonable doubt.
When considering a challenge to the sufficiency of the evidence
following an adjudication of delinquency, we must review the
entire record and view the evidence in the light most favorable to
the Commonwealth.
In determining whether the Commonwealth presented sufficient
evidence to meet its burden of proof, the test to be applied is
whether, viewing the evidence in the light most favorable to the
Commonwealth, and drawing all reasonable inferences therefrom,
there is sufficient evidence to find every element of the crime
charged. The Commonwealth may sustain its burden of proving
every element of the crime beyond a reasonable doubt by wholly
circumstantial evidence.
The facts and circumstances established by the Commonwealth
need not be absolutely incompatible with a defendant’s innocence.
Questions of doubt are for the hearing judge, unless the evidence
is so weak that, as a matter of law, no probability of fact can be
drawn from the combined circumstances established by the
Commonwealth.
In re V.C., 66 A.3d 341, 348-349 (Pa. Super. 2013) (quotation omitted),
appeal denied, 80 A.3d 778 (Pa. 2013).
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Here, I.M. was adjudicated delinquent on charges of RSP and
unauthorized use of a vehicle. The crime of RSP is defined in Section 3925 of
the Crimes Code as follows:
A person is guilty of theft if he intentionally receives, retains, or
disposes of movable property of another knowing that it has been
stolen, or believing that it has probably been stolen, unless the
property is received, retained, or disposed with intent to restore
it to the owner.
18 Pa.C.S. § 3925. Further, a juvenile may be adjudicated delinquent on the
charge of unauthorized use of a vehicle if he “operates the automobile … of
another without consent of the owner.” 18 Pa.C.S. § 3928.
Although the juvenile court initially determined I.M. committed the
crimes, upon further reflection, the court concluded the Commonwealth’s
evidence was insufficient to prove (1) I.M. knew or had reason to know the
car was stolen, or (2) I.M. did not have the owner’s consent to drive the
vehicle. See Trial Court Opinion, 12/27/2017, at 2. Specifically, the court
opined:
Here, the Commonwealth failed to show that [I.M.] knew or
had reason to know the car he was driving was stolen. No
geographic distance was testified to from any witness. No witness
testified that [I.M.] did not have permission to drive the car.
Although the car was reported stolen to Enterprise on February
13, 2016, there was no testimony about when the car was stolen
or the circumstances in which the car was taken. Although there
was front end damage to the car, there was no evidence of
damage to the windows, locks, or steering column and the car was
being driven with keys.
....
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[With respect to the unauthorized use of a vehicle charge, the]
Commonwealth further failed to present any testimony relating to
the owner’s lack of consent to the accused’s operation of the
vehicle. The Commonwealth had a representative from Enterprise
testify that the car is an Enterprise rental car and that the car was
rented on January 21, 2016 and reported stolen to Enterprise on
February 13, 2016. Enterprise did not provide a rental agreement
or any information about the rent[al]. Moreover, no testimony
was presented about the circumstances of the car being stolen
and the Enterprise representative did not testify that [I.M.] did
not have permission to use the car.
Id.
The Commonwealth contends, however, the circumstantial evidence
presented at trial was sufficient for the fact finder to conclude I.M. committed
the charged crimes. It asserts the juvenile court “could reasonably infer from
[I.M.’s] flight from the officers, and inability to produce any paperwork for the
vehicle, that he lacked permission” to operate the vehicle. Commonwealth’s
Brief at 9. The Commonwealth emphasizes I.M. was driving a “heavily
damaged car at high speed” when the officer stopped him, and that he
responded by abandoning the car and fleeing from police. Id. at 10-11.
Further, when he was apprehended, I.M. was unable to provide any paperwork
and “did not attempt to explain his possession of the stolen vehicle.” Id. at
10. Moreover, the Commonwealth insists it was not required to “present the
renter to prove [I.M.] ‘did not have [the renter’s] permission to drive the
car[;]’” rather, it could prove “any element of the crime with circumstantial
evidence.” Id. at 12 (emphasis in original).
It is well-settled that:
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A permissible inference of guilty knowledge may be drawn from
the unexplained possession of recently stolen goods …. However,
the mere possession of stolen property is insufficient to permit an
inference of guilty knowledge; there must be additional evidence,
circumstantial or direct, which would indicate that the defendant
knew or had reason to know that the property was stolen.
Commonwealth v. Matthews, 632 A.2d 570, 572 (Pa. Super. 1993). Other
factors which this Court has found relevant in determining whether a
defendant possessed the requisite mens rea include the defendant’s flight
from the police when stopped and the condition of the stolen property, such
as, in the case of a stolen automobile, whether the vehicle has a broken
steering column or is being operated without a key. See Commonwealth v.
Carson, 592 A.2d 1318, 1321 (Pa. Super. 1991), appeal denied, 600 A.2d
533 (Pa. 1991).
Our review of the transcript from the adjudicatory hearing reveals the
Commonwealth failed to provide sufficient evidence to establish beyond a
reasonable doubt that I.M. was operating a vehicle he knew or should have
known was stolen, and without the owner’s permission. First, we find the
Commonwealth failed to establish the vehicle was in fact stolen. Although
Enterprise was the owner of the vehicle, the car had been rented to an
unidentified person. The Commonwealth attempted to establish the car was
stolen through DeMark’s testimony that the renter called the manager of the
Enterprise location where the car was rented, and stated “the vehicle was
stolen[.]” N.T., 8/15/2016, at 8. However, that hearsay testimony was not
admitted for its truth, but only to show “the [e]ffect on the listener,” that is,
the steps Enterprise took after receiving the call. Id. at 8. Without any
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testimony from the renter establishing the car was actually stolen, the
Commonwealth failed to establish a requisite element of the claim. Indeed, a
conviction of RSP requires proof that the property at issue was actually stolen.
See Commonwealth v. Williams, 362 A.2d 244, 246 (Pa. 1976) (evidence
established owner of the vehicle parked his truck in a garage on evening of
August 30, and it was missing the next day); Matthews, supra, 632 A.2d at
571 (record included evidence that vehicle’s owner’s home was burglarized,
the keys to the vehicle were taken in the burglary, and the car was stolen);
Carson, supra, 592 A.2d at 1320 (evidence established vehicle’s owner was
awakened in the middle of the night to the sound of screeching tires, and saw
his car was gone).
The Commonwealth implores this Court to infer from all the surrounding
circumstances that I.M. knew or should have known he was operating a stolen
vehicle, emphasizing I.M.’s attempt to flee and his inability to provide any
paperwork.6 However, while these factors are relevant considerations, as
noted above, the Commonwealth failed to establish that the vehicle was, in
fact, stolen. Moreover, I.M. was operating the car with a key, and there was
no damage to the window or steering column from which one could infer I.M.
was operating a stolen vehicle. See Carson, supra, 592 A.2d at 1321-1322
(evidence was sufficient for the fact finder to infer defendant knew the vehicle
he was operating was stolen; defendant and cohorts fled immediately upon
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6 See Commonwealth’s Brief at 11.
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seeing officers approach only minutes after car was reported stolen, and car
had “a broken vent window on the passenger side of the car and a broken
steering column.”).
Similarly, by neglecting to present any testimony from the vehicle’s
renter, the Commonwealth also failed to establish I.M. did not have consent
to operate the vehicle – a necessary element of his conviction of unauthorized
use of a vehicle. See 18 Pa.C.S. 3928(a) (“A person is guilty of a
misdemeanor of the second degree if he operates the automobile … of another
without consent of the owner.”). Indeed, no one, including the Enterprise
representative, testified that I.M. did not have permission to operate the car.7
See Trial Court Opinion, 12/27/2017, at 2.
While we recognize “the Commonwealth may sustain its burden of
proving every element of the crime beyond a reasonable doubt by wholly
circumstantial evidence[,]”8 we agree with the juvenile court’s ultimate
conclusion that the Commonwealth simply failed to carry its burden of proof
in this case. The court was not required to infer I.M. knew the car was stolen,
absent any explanation of the circumstances surrounding the theft, or, for that
matter, hearsay testimony that the vehicle had been, in fact, stolen. Similarly,
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7 The Commonwealth does not argue the fact I.M. was only 15 years old, and
legally unable to obtain a driver’s license, in and of itself established the lack
of consent element in the crime of unauthorized use. Indeed, an owner may
give an unlicensed driver consent to operate his vehicle.
8 V.C., supra, 66 A.3d at 349 (quotation omitted).
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the court was not required to infer I.M. did not have consent to operate the
vehicle without testimony from the renter.
Because we agree with the assessment of the juvenile court that the
evidence was insufficient to support I.M.’s adjudications on the charges of RSP
and unauthorized use of a vehicle, we vacate the dispositional order, and
reverse the adjudication of delinquency.
Dispositional order vacated. Adjudication of delinquency reversed.
Jurisdiction relinquished.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 2/9/18
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