Com. v. Ritchie, J.

J-S35032-21
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
JOSEPH PAUL RITCHIE :
:
Appellant : No. 296 MDA 2021
Appeal from the Judgment of Sentence Entered October 1, 2020
In the Court of Common Pleas of Luzerne County Criminal Division at
No(s): CP-40-CR-0001442-2019
BEFORE: OLSON, J., KUNSELMAN, J., and PELLEGRINI, J.*
MEMORANDUM BY PELLEGRINI, J.: FILED: JANUARY 5, 2022
Joseph Paul Ritchie (Ritchie) appeals nunc pro tunc from the judgment
of sentence imposed by the Court of Common Pleas of Luzerne County (trial
court) following his bench conviction of DUI ─ general impairment (second
offense), driving with a suspended license (DUS) and related summary traffic
offenses.1 Counsel for Ritchie has filed a brief pursuant to Anders v.
California, 386 U.S. 738 (1967) and Commonwealth v. Santiago, 978 A.2d
349 (Pa. 2009), and a petition for leave to withdraw as counsel. The Anders
brief challenges the sufficiency of the evidence supporting the DUI conviction.
We grant the petition to withdraw and affirm the judgment of sentence.
____________________________________________
* Retired Senior Judge assigned to the Superior Court.
1 75 Pa.C.S. §§ 3802(a)(1) and 1543(b)(1).
J-S35032-21
I.
A.
This case arises from a November 27, 2018 traffic stop conducted by
Police Officers Isaac Troutman and Jennifer Dempsey of the Wilkes-Barre
Township Police Department. Officer Troutman initiated the stop after he
observed Ritchie drive his vehicle at a high rate speed in an erratic manner
and he arrested Ritchie on suspicion of DUI.
In July 2019, Ritchie filed an omnibus pretrial motion seeking
suppression of the evidence contending that the traffic stop was illegal
because it was not supported by probable cause. At the August 27, 2019
suppression hearing, Officers Troutman and Dempsey testified on behalf of
the Commonwealth regarding the circumstances of the stop and arrest.2
Officer Troutman recounted that he was on routine patrol and had stopped at
a red light at about 1:32 a.m. when he observed Ritchie’s vehicle pass by him
at a high rate of speed in a 35 mile-per-hour (mph) zone, revving his engine.
Officer Troutman immediately followed the vehicle and “observed several
violations, which were roadways laned for travel, failure to maintain the fog
line, failure to use a turn signal when exiting [the] off ramp and failed to stop
and use turn signal again when turning right onto [the adjacent] street.” (N.T.
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2 The defense did not call any witnesses at the hearing. The transcript from
the suppression hearing was incorporated into the trial record by stipulation
of the parties.
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Suppression, 8/27/19, at 7-8). The officer explained that he observed
Ritchie’s vehicle cross the fog and double yellow lines two or three times and
drive through a stop sign without using a turn signal. When Officer Troutman
effectuated the traffic stop, Ritchie parked his vehicle “half on the road and
half on the sidewalk.” (Id. at 9). On cross-examination, Officer Troutman
acknowledged that he did not know the exact speed at which Ritchie’s car was
travelling when he passed the patrol vehicle.
Officer Dempsey was parked in a lot directly across from where Officer
Troutman was located when she “heard a revving engine coming from the
north . . . And when I went to look to see the vehicle coming, because you
could hear it, it flew past both of us at a high rate of speed . . . that was
completely unsafe and not prudent for the intersection in the area.” (Id. at
15). She followed Officer Troutman’s patrol car and observed Ritchie’s vehicle
weave, fail to stop at a stop sign and stop half on the roadway and half on the
sidewalk when Officer Troutman initiated the traffic stop.
Officer Dempsey testified that she is certified in field sobriety testing
and instruction and that she attempted to administer field tests to Ritchie,
who smelled strongly of alcohol to the extent that “you could smell alcohol
coming from his orifices; his face, his mouth, his clothing, the car.” (Id. at
19). Ritchie’s demeanor was aggressive and his responses “shaky and
unsteady.” (Id. at 17). Although the area where Officer Dempsey attempted
to conduct sobriety testing was well-lit and appropriate, Ritchie complained
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about the location and about the contact lens in his eye. Ritchie “could not
maintain his balance [or] demeanor. He was erratic with his behavior,
aggressive.” (Id. at 18). Ritchie informed the officers that he had three beers
that night and Officer Dempsey noticed that his eye was twitching. Because
Ritchie’s behavior signaled a safety issue to the officers, they asked him to
consent to a blood draw. Ritchie refused to consent. On cross-examination,
Officer Dempsey acknowledged that she did not know the speed at which
Ritchie was traveling before the stop and that no chemical test of any sort was
performed on him. The trial court denied the motion to suppress at the
conclusion of the hearing.
B.
At Ritchie’s December 3, 2019 bench trial, the Commonwealth called
Officers Troutman and Dempsey as witnesses and Ritchie testified on his own
behalf. Officer Troutman recounted that he observed Officer Dempsey’s field
sobriety test instructions and described Ritchie as “very erratic and
belligerent. He was not cooperating with Officer Dempsey’s verbal command.”
(N.T. Trial, 12/03/19, at 4). Because of this, none of the tests were
completed. Ritchie “was mad, sad, like any normal intoxicated person that
I’ve been around.” (Id. at 6). Ritchie told the officers that he drank three
beers that night and that he was coming from his brother’s home when they
pulled him over.
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Officer Dempsey testified that when Ritchie initially exited his vehicle,
he held onto the door and could not maintain his balance. His gait was
unsteady and “he was basically all over the place. . . He was aggressive,
unstable, going back and forth . . . with his emotions, was unable to contain
himself.” (Id. at 9-10). Ritchie remained uncooperative when transported to
the hospital, refused chemical testing and “couldn’t keep his memory steady
on what was going on.” (Id. at 11). Officer Dempsey opined based on her
training and experience that she “would 100 percent say” that Ritchie was
driving under the influence of alcohol. She clarified on cross-examination that
it was unsafe for Ritchie to complete the field sobriety testing “because he
couldn’t maintain his balance and stability which when you’re doing the
testing, that is all part of the testing. So just by him not being able to maintain
his stability and balance . . . that’s what was unsafe. I couldn’t have him
tripping over himself and falling on the floor.” (Id. at 15).
Ritchie testified that he “went out earlier and played pool with my father
and then went home, went to sleep, and then got up at 1, got pulled over at
1:30.” (Id. at 16). He averred that he drank three bottles of Miller Light from
7:00 to 10:00 p.m. and that he went to sleep at his father’s house, where his
brother also resides. On cross-examination, he stated that he was driving
home when the officers pulled him over and averred that he was not travelling
at an unsafe speed and was able to perform field sobriety tests. Ritchie
acknowledged that he was “very, very angry” because the officers pulled him
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over and “didn’t listen to [him] at all.” (Id. at 18-19). He refused blood
testing because he does not like needles.
The trial court, after considering the evidence presented at trial and
reviewing the suppression transcript, found Ritchie guilty of the above-
mentioned offenses. On October 1, 2020, the court imposed a sentence of six
months of restricted probation for the DUI conviction, with the first 15 days
to be served on house arrest/electronic monitoring, followed by a consecutive
term of 60 days’ house arrest for the DUS offense. Ritchie timely appealed
and he and the trial court complied with Rule 1925. See Pa.R.A.P. 1925(a)-
(b). In its opinion, the court rejected Ritchie’s claim challenging the
sufficiency of the evidence to sustain his DUI conviction. It expressly “found
the testimony presented by Officer Troutman and Officer Dempsey at the
hearings to be credible and did not find the Defendant credible.” (Trial Court
Opinion, 11/18/20, at 7).
After this Court dismissed Ritchie’s appeal for failure to file a docketing
statement, he successfully sought reinstatement of his appellate rights nunc
pro tunc. See Pa.R.A.P. 3517. This timely appeal followed. Counsel for
Ritchie filed an application to withdraw as counsel and an Anders brief with
this Court in September 2021.
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II.
“When presented with an Anders brief, this Court may not review the
merits of the underlying issues without first passing on the request to
withdraw.” Commonwealth v. Cox, 231 A.3d 1011, 1014 (Pa. Super. 2020)
(citation omitted). Pursuant to Anders, when counsel believes an appeal is
frivolous and wishes to withdraw from representation, counsel is required to:
“(1) petition the court for leave to withdraw stating that after making a
conscientious examination of the record, counsel has determined the appeal
would be frivolous; (2) file a brief referring to any issues that might arguably
support the appeal, but which does not resemble a no-merit letter; and (3)
furnish a copy of the brief to the defendant and advise him of his right to
retain new counsel, proceed pro se, or raise any additional points he deems
worthy of this Court’s attention.” Id. at 1015.
Regarding the substantive requirements for the contents of an Anders
Brief, our Supreme Court explained in Commonwealth v. Santiago, 978
A.2d 349 (Pa. 2009) that the brief must: “(1) provide a summary of the
procedural history and facts, with citations to the record; (2) refer to anything
in the record that counsel believes arguably supports the appeal; (3) set forth
counsel’s conclusion that the appeal is frivolous; and (4) state counsel’s
reasons for concluding that the appeal is frivolous.” Santiago, supra at 361.
“Counsel should articulate the relevant facts of record, controlling case law
and/or statutes on point that have led to the conclusion that the appeal is
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frivolous.” Id. Once counsel has satisfied the Anders requirements, it is then
our responsibility “to conduct a simple review of the record to ascertain if there
appear on its face to be arguably meritorious issues that counsel, intentionally
or not, missed or misstated.” Commonwealth v. Dempster, 187 A.3d 266,
272 (Pa. Super. 2018) (citation omitted).
Instantly, counsel has complied with the requirements of Anders.
Counsel indicated that he conscientiously examined the record and
determined that an appeal would be frivolous. (See Application to Withdraw
as Counsel, 9/01/21, at 2-3). Further, counsel’s Anders brief complies with
the requirements set forth in Santiago. (See Anders Brief, at 3-16). Finally,
the record includes a copy of the letter that counsel sent to Ritchie advising
him of his right to proceed pro se or retain alternate counsel to file additional
claims and stating counsel’s intention to seek permission to withdraw. (See
Letter from Robert M. Buttner, Esq. to Ritchie, 9/01/21). Because counsel has
fulfilled the procedural requirements for withdrawing from representation, we
will conduct an independent review to determine whether this appeal is wholly
frivolous.
III.
The Anders brief raises one issue challenging the sufficiency of evidence
supporting Ritchie’s DUI conviction. Ritchie contends that the Commonwealth
failed to establish his guilt beyond a reasonable doubt because the evidence
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did not demonstrate that he was substantially impaired or incapable of safely
operating his vehicle. (See Anders Brief, at 10, 12).3
The offense of DUI ─ general impairment provides that “an individual
may not drive, operate or be in actual physical control of the movement of a
vehicle after imbibing a sufficient amount of alcohol such that the individual is
rendered incapable of safely driving, operating or being in actual physical
control of the movement of the vehicle.” 75 Pa.C.S. § 3802(a)(1). “The
Commonwealth must establish that the defendant (1) was operating a motor
vehicle (2) after imbibing a sufficient amount of alcohol such that he was
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3
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 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 finder 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. Banks, 253 A.3d 768, 774 (Pa. Super. 2021), appeal
denied, 2021 WL 5504272 (Pa. filed Nov. 24, 2021).
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rendered incapable of safely operating the motor vehicle.” Commonwealth
v. Clemens, 242 A.3d 659, 665 (Pa. Super. 2020).
To prove a person is incapable of driving safely, the
Commonwealth must prove that alcohol has substantially
impaired the normal mental and physical faculties required to
operate the vehicle safely; substantial impairment means a
diminution or enfeeblement in the ability to exercise judgment, to
deliberate or to react prudently to changing circumstances and
conditions. The meaning of substantial impairment is not limited
to some extreme condition of disability. Section 3802(a)(1), like
its predecessor, is a general provision and provides no specific
restraint upon the Commonwealth in the manner in which it may
prove that an accused operated a vehicle under the influence of
alcohol to a degree which rendered him incapable of safe driving.
Id. (citation omitted).
Here, the Commonwealth presented sufficient evidence to support
Ritchie’s DUI conviction. Officers Troutman and Dempsey both testified that
they observed Ritchie drive his vehicle erratically at a high rate of speed in a
35 mph zone. Ritchie had difficulty exiting his car and used his car door for
support. The officers also testified to his aggressive and uncooperative
demeaner throughout the incident, and he admitted that he had been “very,
very angry” that they stopped him. Officer Dempsey eventually gave up on
completing the field sobriety tests because Ritchie was “all over the place”
with his behavior and she believed, based on her experience in conducting
and instructing on such testing, that continuing was a safety issue as she did
not want to risk him falling and injuring himself. Ritchie refused to submit to
a blood test and exhibited signs of inebriation that both officers recognized as
intoxication to the point where they could detect the odor of alcohol emanating
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from his orifices, clothing and car. In short, there was more than sufficient
indicia that Ritchie was intoxicated to a degree that rendered him unable to
drive safely, and the record fully supports a finding, beyond a reasonable
doubt, that he was operating a motor vehicle after imbibing an amount of
alcohol that made it unsafe for him to do so.
Finally, as required by Anders, we have independently reviewed the
record, which discloses no other non-frivolous issues that Ritchie could raise
that his counsel overlooked. See Dempster, supra at 272. Having
concluded that there are no meritorious issues, we grant counsel’s petition to
withdraw and affirm Ritchie’s judgment of sentence.
Petition to withdraw as counsel granted. Judgment of sentence
affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 01/05/2022
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