one witness’s identification is sufficient for conviction and appellant’s assertion that his own testimony contradicted the identification is irrelevant in a sufficiency analysis
How later courts described this case
- one witness’s identification is sufficient for conviction and appellant’s assertion that his own testimony contradicted the identification is irrelevant in a sufficiency analysis
- “[A]ny uncertainty in an eyewitness’s identification of a defendant is a question of the weight of the evidence, not its sufficiency.”
- setting forth this Court’s standard of review for sufficiency of the evidence claims
Written by the judges who cited it.
The opinion
J-A12037-24
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
BRANDON ALEXANDER HOLMES :
:
Appellant : No. 572 EDA 2023
Appeal from the Judgment of Sentence Entered October 10, 2022
In the Court of Common Pleas of Montgomery County Criminal Division
at No(s): CP-46-CR-0001076-2020
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
BRANDON ALEXANDER HOLMES :
:
Appellant : No. 2210 EDA 2023
Appeal from the Judgment of Sentence Entered October 3, 2022
In the Court of Common Pleas of Montgomery County Criminal Division
at No(s): CP-46-CR-0004371-2020
BEFORE: PANELLA, P.J.E., KING, J., and STEVENS, P.J.E. *
MEMORANDUM BY STEVENS, P.J.E.: FILED JULY 18, 2024
Appellant, Brandon Alexander Holmes, appeals from the judgment of
sentence entered in the Court of Common Pleas of Montgomery County on
October 3, 2023. We affirm.
____________________________________________
* Former Justice specially assigned to the Superior Court.
J-A12037-24
The relevant facts and procedural history are as follows:
From December 2018 through September 2019, Defendant
and several co-conspirators robbed, attempted to rob or staged
robberies of delivery trucks which were in the process of
transporting packages of prescription drugs to multiple
pharmacies. Defendant engaged in these actions on six (6)
separate occasions in two (2) different counties.
On December 24, 2018, Defendant's co-defendant, Eugene
Fortune, a delivery driver for Fard Enterprises, took part in an
event in which he falsely informed authorities that his delivery
truck had been robbed. Specifically, Mr. Fortune drove a Fard
Enterprises truck to the Quick Courier Service headquarters in
Whitemarsh Townsihp, [sic] Pa in order to pick up packages of
prescription drugs intended for delivery to local pharmacies.
Sometime following his departure from this facility, Mr. Fortune
walked into the Springfield Township Police Department to inform
authorities that he had been the victim of a carjacking which
occurred at approximately 7:00 a.m. in the vicinity of Plymouth
Road and Falcon Way in Plymouth Township, Pa. Mr. Fortune
stated that a black sedan had followed him on his route when he
left the Quick Courier Service facility and proceeded to force him
to pull over. Mr. Fortune further indicated that an individual
jumped out of the black sedan, pointed a gun at him and forced
him to move into the passenger seat of the delivery truck while
the individual holding the gun entered the driver's seat and began
to drive the truck. Mr. Fortune relayed that this individual drove
the truck to the area of Stenton Avenue in Springfield Township,
Pa, at which time Mr. Fortune jumped out of the vehicle and ran
to the Springfield Township Police Department. Authorities
eventually found the delivery truck in Philadelphia, Pa. Following
the recovery of the truck, Quick Courier Service employees
performed an inventory of the contents and determined that the
value of the items stolen by the assailants was approximately
$37,900.
Authorities later had suspicions that Mr. Fortune was not
being truthful regarding his description of what occurred with
respect to the December 24, 2018 robbery. Specifically, while he
was providing a statement at the Plymouth Township Police
Department a few days following the robbery, Mr. Fortune was
asked if he would be willing to consent to a search of his cell
phone. Mr. Fortune agreed to this request, but indicated that his
cell phone was in his car. Authorities asked Mr. Fortune to retrieve
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J-A12037-24
his phone and were confused when Mr. Fortune had not returned
after fifteen (15) minutes had elapsed. Authorities went outside
and noticed that Mr. Fortune's vehicle was no longer in the parking
lot. Mr. Fortune eventually returned to the police station after
having been absent for approximately forty (40) minutes.
When Mr. Fortune returned to give another statement at the
Plymouth Township Police Department several months later, he
explained that the reason he left the premises when providing his
previous statement was due to the fact that he realized he did not
have his phone in his car and he needed to return to his residence
in order to retrieve his phone. Authorities, however, had
performed a cell site analysis of Mr. Fortune's phone which
revealed that Mr. Fortune actually had his cell phone in the vicinity
of the Plymouth Township Police Department when he arrived to
provide his prior statement. The cell site analysis further revealed
that Mr. Fortune was utilizing the phone when he left during his
statement to travel back to his residence. Thus, authorities knew
Mr. Fortune was not being truthful. Authorities had also executed
a search warrant on call detail records related to Mr. Fortune's cell
phone and discovered that in the hours leading up to the robbery
on December 24, 2018, Mr. Fortune's cell phone was
communicating with a phone number ending in 8528 (the “8528
Cell Phone”). In fact, from 11 p.m. on December 23, 2018 to the
time of the robbery on December 24, 2018, the call detail records
noted forty-four (44) transactions between the 8528 Cell Phone
and Mr. Fortune's phone. The 8528 Cell Phone was later revealed
to belong to Defendant. Thus, authorities concluded that Mr.
Fortune had assisted in staging the December 24, 2018 incident
to look like a robbery and placed him under arrest.
On May 14, 2019, Donald Carter, a delivery driver for Quick
Courier Service, had loaded his van with prescription drugs to
deliver to local pharmacies and departed from the headquarters
in Whitemarsh Township at approximately 7:45 a.m. to make his
deliveries. Mr. Carter turned onto Militia Hill Road and
subsequently observed a dark colored sedan behind him which
had illuminated emergency lights on its dashboard. Mr. Carter
believed the sedan was attempting to perform a traffic stop and
he pulled over to the side of the road. An individual described as
a tall, husky African-American male subsequently exited the dark
colored sedan and approached the driver's side of the van. This
individual instructed Mr. Carter to turn the car off, give him the
keys and get out of the van. Mr. Carter complied with these
instructions and the assailant proceeded to walk him around to
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the passenger's side of the van, pat him down and place a
handcuff on his left wrist. The assailant attempted to handcuff
both of Mr. Carter’s hands, but was unsuccessful due to the
minimal distance between the two cuff mechanisms. During this
portion of the encounter, Mr. Carter observed that another
individual had exited the sedan and was rummaging through the
pharmaceuticals located inside the delivery van. Mr. Carter noted
this individual was a slender African-American who possessed a
light complexion.
The assailant who handcuffed Mr. Carter began to rummage
through the pharmaceuticals with the other assailant for
approximately seven (7) minutes. Eventually, Mr. Carter heard
the sound of the doors closing and the screeching of the sedan's
tires as it drove away at a high rate of speed. Mr. Carter proceeded
to duck behind the delivery van and call Quick Courier Service to
inform them of what had just transpired. Mr. Carter subsequently
drove back to headquarters and the authorities were contacted.
An individual at headquarters who had law enforcement
experience was able to remove the handcuff from Mr. Carter’s
wrist and this piece of evidence was supplied to authorities. Quick
Courier Service employees performed an inventory of the van's
contents and determined that the value of the items stolen by the
assailants was approximately $4,900.
On June 4, 2019, Ilhomjon Mirzoev was driving a truck for
a courier service named Venskyy Express containing
pharmaceuticals and supplies from Harrisburg, Pa which were
intended for delivery to the Quick Courier Service headquarters in
Whitemarsh Township. When he attempted to turn into the Quick
Courier Service facility in the early morning hours, Mr. Mirzoev
missed his entrance and in the process of turning around,
observed a gold Buick which was blocking his path. A short
African-American individual emerged from the Buick and
approached the passenger side window of the truck to ask for
directions to Allentown, Pa. Mr. Mirzoev responded that he was
not from the area and, almost immediately, another African-
American individual emerged from the Buick who was wearing a
mask and gloves and was also brandishing a firearm. This
assailant proceeded to strike the back of Mr. Mirzoev’s head with
the firearm approximately four (4) to five (5) times. Following this
assault, the assailant with the firearm forced his way into the
delivery truck and instructed Mr. Mirzoev to sit on a milk crate in
between the driver’s and front passenger’s seats. The shorter
assailant also forced his way into the truck and sat down in the
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J-A12037-24
front passenger’s seat while the other assailant sat in the driver's
seat and began to drive the truck. A third assailant operated the
Buick, which followed behind the delivery truck during this time.
Mr. Mirzoev did not have a chance to observe the third assailant.
Mr. Mirzoev had fears he was going to be killed and asked
the assailants not to harm him since his wife was pregnant. The
assailants took Mr. Mirzoev's wallet and cell phone and zip tied his
hands together. The assailants proceeded to drive the truck for
approximately three (3) miles and later stopped the truck and
removed items from inside before departing in the Buick. Mr.
Mirzoev exited the truck after the assailants had fled and began
to walk along the street until he was able to flag down a detective
from the Springfield Township Police Department. The detective
administered aid and was able to locate the delivery truck a few
blocks away. The detective later received a report that Mr.
Mirzoev's wallet had been located approximately two hundred
(200) yards from the location of the truck. When authorities went
to retrieve the wallet, they located Mr. Mirzoev's cell phone and a
pair of black latex gloves which were subsequently logged into
evidence. Quick Courier Service employees later performed an
inventory of the truck's contents and determined that the value of
the items stolen by the assailants was approximately $9,600. The
Pennsylvania State Police performed a DNA analysis on the
recovered latex gloves and determined that the DNA found on the
gloves matched either Defendant’s DNA profile or the DNA profile
of any of his paternal relatives.
On August 20, 2019, Mr. Mirzoev was again driving a
Venskyy Express truck containing pharmaceuticals and supplies
from Harrisburg, Pa which were intended for delivery to the Quick
Courier Service headquarters in Whitemarsh Township. At
approximately 3:30 a.m., when Mr. Mirzoev was about to tum into
the Quick Courier Service facility, he observed orange traffic cones
blocking the road. Mr. Mirzoev stopped approximately twenty (20)
feet in front of the cones and subsequently observed the same
two (2) assailants that he had encountered during the June 4,
2019 event. The taller assailant approached the driver's side of
the truck and pointed a firearm at Mr. Mirzoev from a distance of
ten (10) feet. This firearm was equipped with a laser scope which
illuminated a red dot onto the area around Mr. Mirzoev’s right
shoulder. Mr. Mirzoev immediately put the truck into reverse,
drove away from the scene and contacted the authorities. The
assailants were not able to steal anything from the truck during
this encounter.
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J-A12037-24
On September 3, 2019, Barry Gobert was driving a truck for
a courier service named On Time Delivery based out of
Duncansville in Blair County, Pa. At approximately 4:30 a.m., Mr.
Gobert arrived at On Time Delivery’s terminal and picked up
packages for delivery. Mr. Gobert subsequently drove to a facility
owned by Value Drug in Allegheny Township to pick up sealed
containers with items for delivery to local pharmacies. Upon
leaving the Value Drug facility at approximately 5:10 a.m., Mr.
Gobert observed a black (possibly Dodge) van leaving the parking
lot of a neighboring business. The van ignored a stop sign and
pulled in front of Mr. Gobert's truck on Theater Drive. The two
vehicles proceeded down Theater Drive at approximately ten (10)
to fifteen (15) miles per hour when the black van suddenly came
to a stop in the middle of the road. An African-American male
emerged from the van and approached the passenger side of the
truck. This individual was about six (6) feet tall, weighed
approximately one hundred and eighty (180) to two hundred
(200) pounds and proceeded to ask Mr. Gobert for directions to
Penn State Altoona. Mr. Gobert provided directions and the
individual returned to the black van at which time he appeared to
have a brief discussion with other occupants inside the van.
The same individual subsequently exited the van with
another African-American male who was approximately five (5)
feet, seven (7) inches tall and weighed approximately one
hundred and fifty (150) to one hundred and sixty (160) pounds.
These two men positioned themselves at the driver’s and
passenger’s side of the truck respectively. Mr. Gobert heard a
noise indicating the individual standing on the passenger’s side
was attempting to open the door to the truck and simultaneously
observed the individual at the driver’s side pulling out a firearm.
This individual instructed Mr. Gobert to get out of the truck. Mr.
Gobert informed this assailant that he was “the wrong guy” and
proceeded to attempt to drive his truck away. During this
sequence, the black van attempted to cut the truck off but Mr.
Gobert kept driving and was able to escape after striking the van
with his truck. Mr. Gobert subsequently parked at a nearby
business and was able to contact the authorities and his
supervisor.
On September 9, 2019, Michael Beskid, a delivery driver for
Quick Courier Service, was in the process of transporting materials
from Harrisburg, Pa to the Quick Courier Service headquarters in
Whitemarsh Township. At approximately 3 a.m., Mr. Beskid was
driving up a hill approximately a half-mile away from the facility
-6-
J-A12037-24
when he noticed red and blue lights emanating from a vehicle
behind him. Mr. Beskid pulled off to a side road and stopped his
vehicle. Mr. Beskid subsequently observed an individual emerge
from the vehicle and approach the driver’s side of his truck. This
individual was a light skinned, thin build African-American male in
his early twenties and who had a height of between five (5) feet,
seven (7) inches and six (6) feet. Mr. Beskid noticed that this
individual did not appear to be a police officer and he immediately
drove away with his flashers on after saying “no.” No one followed
Mr. Beskid following this encounter and he proceeded to drive to
the Quick Courier Service headquarters to contact the authorities.
The Pennsylvania State Police performed a DNA analysis of
the handcuffs recovered following the May 14, 2019 robbery and
discovered that DNA belonging to co-Defendant Malik Fowler was
present. Authorities were later able to determine Mr. Fowler's cell
phone number and performed an examination of cell phone
records associated with this number. These records revealed that
this cell phone had multiple communications with a cell phone
number registered to co-Defendant Daniel McLaughlin around the
time of the May 14, 2019 and June 4, 2019 robberies. Authorities
proceeded to execute a search warrant on the records associated
with Mr. McLaughlin's cell phone number and found that it had
multiple communications with the 8528 Cell Phone registered to
Defendant around the time of the May 14, 2019 and June 4, 2019
robberies. Eventually, investigators were able to determine that
co-Defendants Antonio Brown and Kyshaan Williams were also
involved in several of these robberies.
Lieutenant William Mitchell, supervisor of the Major Crimes
Unit of the Montgomery County District Attorney's Office and an
expert in historic call detail record analysis, conducted a cell site
analysis of each co-defendant's cell phone. During this analysis,
Lieutenant Mitchell found that Defendant's cell phone was
accessing cell sites in the vicinity of each of the five (5) robberies
and one (1) staged robbery during the time frame when these
incidents occurred. This cell site analysis also revealed that one or
more of Defendant's co-Defendants were also present at the time
of these incidents.
On November 7, 2019, authorities took Defendant into
custody. Following his arrest, Defendant provided a statement in
which he admitted his role in several of the robberies. On January
24, 2022, Defendant filed a Motion for Suppression of Evidence
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related to this statement. On April 18, 2022, following a hearing,
the court denied Defendant’s suppression motion.
From May 31, 2022 to June 3, 2022, the court held a jury
trial in which the jury found Defendant guilty of the charges
referenced [below]. On June 6, 2022, the Commonwealth filed a
notice of intent to seek mandatory sentences with respect to
Defendant’s three (3) robbery - fear of serious bodily injury
convictions and one (1) kidnapping conviction pursuant to 42
Pa.C.S.A. § 9714. Specifically, the Commonwealth contended that
in light of Defendant’s prior 2017 conviction for robbery - fear of
serious bodily injury, these new convictions constituted a second
set of convictions involving a crime of violence and were therefore
each subject to a mandatory minimum sentence of at least ten
(10) years of total confinement under Section 9714. Defendant
did not object to the imposition of the mandatory minimum
sentences.
Prior to sentencing, Defendant was able to obtain
documentation indicating that when authorities committed him to
Montgomery County Correctional Facility (“MCCF”) following his
arrest and statement on November 7, 2019, prescription
medications Pyridium and Ciprofloxacin were brought into the
prison with Defendant upon his admission and forwarded to
medical personnel at the prison. On September 26, 2022,
Defendant filed a Motion to Dismiss or, in the Alternative, Motion
for New Trial asserting that this supposedly newly discovered
evidence supported the conclusion that the police coerced an
involuntary confession from Defendant by giving him access to
prescription pain medication. Specifically, Defendant alleged that
authorities knew Defendant was addicted to prescription pain
medications and provided him with these drugs in an effort to
overcome his free will.
At the sentencing hearing on October 3, 2022, the court
denied Defendant’s motion following argument, without prejudice
to Defendant's ability to raise the claim again in a post-sentence
motion. The court subsequently imposed an aggregate sentence
of three-hundred and ninety-six (396) to seven-hundred and
ninety-two (792) months of imprisonment (thirty-three (33) to
sixty-six (66) years). On October 11, 2022, Defendant filed timely
post-sentence motions in which he again requested dismissal of
the charges or, in the alternative, a new trial based upon the
documentation Defendant obtained following trial. On February 3,
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2023, following a hearing (the January 2023 Evidentiary Hearing),
the court denied Defendant’s post-sentence motions.
On March 1, 2023, Defendant filed a timely notice of appeal.
On March 2, 2023, the court issued an Order directing Defendant
to file a concise statement of matters complained of on appeal
pursuant to Pa.R.A.P. 1925(b) (the "Concise Statement") within
twenty-one (21) days. On March 23, 2023, Defendant filed a
timely Concise Statement.
Tr. Ct. Op. at 2-10.
The trial court filed its 1925(a) opinion on August 29, 2023. This
appeal followed. Appellant raises eight issues for our review, verbatim:
1. Whether there was insufficient evidence to prove that, on or
about December 24, 2018, Mr. Holmes committed or agreed to
commit an unlawful taking of movable property of another with
intent to deprive him thereof, where no witnesses positively
identified him as a participant in the theft and where there was no
physical or forensic evidence linking him to the theft?
2. Whether there was insufficient evidence to prove that, on or
about May 14, 2019, in the course committing a theft, Mr. Holmes
physically took property from the person of another by force,
impersonated a police officer, and unlawfully restrained the liberty
of another person, or agreed with another to commit such
robbery, where no witnesses positively identified him as a
participant in the alleged robbery and where there was no physical
or forensic evidence linking him to the robbery?
3. Whether there was insufficient evidence to prove that, on or
about June 4, 2019, in the course committing a theft, Mr. Holmes
intentionally put someone in fear of immediate serious bodily
injury, possessed and used a firearm, and unlawfully removed
another person a substantial distance to facilitate a felony, or
agreed with another to commit such robbery and kidnapping,
where the victim failed to positively identify Mr. Holmes as a
participant in the robbery and kidnapping, where there was no
physical or forensic evidence linking him to the robbery and
kidnapping, and where the testimony of Antonio Brown, the
cooperating witness who actually participated in this robbery and
who had a strong motive to fabricate his testimony to minimize
his own criminal conduct and shift blame to Mr. Holmes, lacked
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credibility and was infected with unfair bias, factual
inconsistencies, inability to provide details and corroborating
evidence, and confusing answers?
4. Whether there was insufficient evidence to prove that, on or
about August 20, 2019, in the course committing a theft, Mr.
Holmes intentionally put someone in fear of immediate serious
bodily injury and impersonated a police officer, or agreed with
another to commit such robbery, where no witnesses positively
identified him as a participant in the robbery and where there was
no physical or forensic evidence linking him to the robbery?
5. Whether there was insufficient evidence to prove that, on or
about September 9, 2019, Mr. Holmes unlawfully impersonated a
police officer, where no witnesses positively identified him as a
participant in the offense and where there was no physical or
forensic evidence linking him to the offense?
6. Whether there was insufficient evidence to prove that, on or
about September 3, 2019, in the course committing a theft, Mr.
Holmes intentionally put someone in fear of immediate serious
bodily injury, or agreed with another to commit such robbery,
where the victim failed to positively identify him as a participant
in the robbery, where there was no physical or forensic evidence
linking him to the robbery, and where the testimony of Antonio
Brown, the cooperating witness who actually participated in this
robbery and who had a strong motive to fabricate his testimony
to minimize his own criminal conduct and shift blame to Mr.
Holmes, lacked credibility and was infected with unfair bias,
factual inconsistencies, inability to provide details and
corroborating evidence, and confusing answers?
7. Whether the trial court erred in denying Mr. Holmes' Post
Sentence Motion to Dismiss for Due Process Violation Resulting
from Outrageous Government Conduct, or in the alternative, Mr.
Holmes' Post Sentence Motion for New Trial Based on Newly
Discovered Evidence, where compelling evidence was presented
at the hearing on the Post Sentence Motions showing the police
attempted to coerce a confession from Mr. Holmes by providing
him controlled substances during his custodial interrogation,
fabricated and forged his signature to an inculpatory statement
that he did not make, and provided false sworn testimony during
court proceedings concerning the circumstances of his custodial
interrogation?
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J-A12037-24
8. Whether the imposition of consecutive sentences resulting in
an aggregate term of imprisonment of 33 years to 66 years was a
manifest abuse of discretion when there were substantial
mitigating circumstances?
Appellant’s Br. at 7-10.
Appellant’s first six issues are challenges to the sufficiency of the
evidence.
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. Brooks, 7 A.3d 852, 856-57 (Pa. Super. 2010)
(citations omitted).
Instantly, appellant was convicted of:
three (3) counts of theft by unlawful taking, four ( 4) counts of
criminal conspiracy - engaging in theft by unlawful taking, one (1)
count of attempted theft by unlawful taking, one (1) count of
receiving stolen property, one (1) count of criminal conspiracy -
engaging in receipt of stolen property, two (2) counts of robbery
- physically take by force, two (2) counts of criminal conspiracy -
engaging in robbery to physically take by force, three (3) counts
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of robbery- fear of serious bodily injury, three (3) counts of
criminal conspiracy - engaging in robbery causing fear of serious
bodily injury, three (3) counts of robbery - infliction of or fear of
bodily injury, three (3) counts of criminal conspiracy- engaging in
robbery causing infliction of or fear of bodily injury, two (2) counts
of possession of an instrument of crime, one ( 1) count of criminal
conspiracy - possession of an instrument of crime, two (2) counts
of false imprisonment, two (2) counts of criminal conspiracy to
commit false imprisonment, three (3) counts of impersonating a
public servant, two (2) counts of criminal conspiracy- engaging in
impersonation of a public servant, one (1) count of kidnapping,
one (1) count of criminal conspiracy to commit kidnapping, one
(1) count of unlawful restraint, one (1) count of criminal
conspiracy to commit unlawful restraint, one (1) count of
aggravated assault with a deadly weapon, one (1) count of
criminal conspiracy to commit aggravated assault with a deadly
weapon, three (3) counts of simple assault, three (3) counts of
conspiracy to commit simple assault, one (1) count of terroristic
threats, one (1) count of unauthorized use of an automobile, one
(1) count of criminal conspiracy – engaging in unauthorized use
of an automobile and one (1) count of possession of a concealed
weapon.
Tr. Ct. Op. at 1-2.
Initially, we note that although Appellant’s concise statement specifies
the elements for which he thinks there was insufficient evidence, the argument
section of his brief is deficient. The Pennsylvania Rules of Appellate Procedure
do not permit conclusory arguments. Each distinct issue in the argument
section of a brief must, at a minimum, contain “citations of authorities as are
deemed pertinent.” Pa.R.A.P. 2119(a). When a party “cites no pertinent
authority to substantiate [its] claim . . . appellant’s issue is waived.”
Commonwealth v. Simmons, 56 A.3d 1280, 1286 (Pa. Super. 2012),
affirmed, 91 A.3d 102 (Pa. 2014).
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Here, Appellant raises six insufficiency claims. He was convicted of more
than forty counts stemming from six separate incidents. In the argument
section of his brief, he combines all six claims for all his convictions into one
subheading which spans only six pages total. See Appellant’s Br. at 21-27.
Aside from a citation for his standard of review, Appellant cites no caselaw or
legal authority whatsoever. See id. at 21. His argument is underdeveloped
and conclusory.
Additionally, he conflates the distinct issues of sufficiency and weight of
the evidence as to the June 4, 2019, and September 3, 2019, convictions.
See Commonwealth v. Cain, 906 A.2d 1242, 1245 (Pa. Super. 2006)
(“[A]ny uncertainty in an eyewitness’s identification of a defendant is a
question of the weight of the evidence, not its sufficiency.”). Appellant admits
that there was testimony from his co-defendant, Antonio Brown, identifying
Appellant as having participated in the robberies, but essentially argues it
should not have been believed. Appellant devotes half of the pages of his
sufficiency argument to discussing how Brown’s testimony was inconsistent,
biased, and lacked credibility. Appellant’s Br. at 24-26. “[A] true weight of the
evidence challenge concedes that sufficient evidence exists to sustain the
verdict but questions which evidence is to be believed[ and] contests the
weight that is accorded the testimonial evidence.” Commonwealth v.
Morgan, 913 A.2d 906, 909 (Pa. Super. 2006)). Appellant originally raised a
weight of the evidence claim in his concise statement, but he abandoned it in
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his Appellate brief. Accordingly, we cannot reframe and evaluate his
sufficiency claims as weight claims in that Appellant failed to preserve the
weight issue for this Court.
In any event, Appellant’s sufficiency claims, while underdeveloped, are
specific in nature as he avers the evidence was insufficient to prove that he
was, in fact, the person who committed each of the crimes. The consistent
theme of each of his six sufficiency issues is that there was no positive
identification that Appellant committed the crimes whether by eyewitness or
by forensic evidence. As such, since we need not conduct a thorough review
of the elements of each crime, we decline to find waiver. Rather, we will focus
on the specific issue suggested by Appellant: whether the evidence was
sufficient to establish that Appellant was the perpetrator of the crimes.
This Court has recognized that “evidence of identification need not be
positive and certain to sustain a conviction.” Commonwealth v. Jones, 954
A.2d 1194, 1197 (Pa. Super. 2008). In-court testimony identifying the
defendant as the perpetrator is sufficient by itself to establish the identity
element of a crime. See Commonwealth v. Johnson, 180 A.3d 474, 478
(Pa. Super. 2018) (one witness’s identification is sufficient for conviction and
appellant’s assertion that his own testimony contradicted the identification is
irrelevant in a sufficiency analysis). Given additional evidentiary
circumstances, “any indefiniteness and uncertainty in the identification
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testimony goes to its weight.” Commonwealth v. Minnis, 458 A.2d 231,
233, (Pa. Super. 1983).
In addressing Appellant’s sufficiency of the evidence claim, the trial
court discussed in detail the cumulative evidence presented for each incident.
Tr. Ct. Op. at 13-30. The trial court cites to the record demonstrating the
evidence presented to showing how Appellant was involved in each staged,
completed, or attempted robbery. In addition to witness testimony, the
Commonwealth presented cell site location data which placed Appellant at the
site of each incident at the time they occurred. DNA evidence placed appellant
at the robbery which occurred on June 4, 2019. Additionally, Brown's
testimony, Appellant’s confessions, and text messages between Appellant and
his co-defendants revealed his role in several of the incidents. Specifically, the
trial court indicated the following in its opinion:
A. DECEMBER 24, 2018 STAGED ROBBERY
. . . Defendant’s cell phone proceeded to access cell sites towards
the area of where the delivery truck was recovered by authorities
in Philadelphia and finally ended up accessing cell sites near co-
Defendant Antonio Brown’s residence. (Id.).
In the statement he provided to authorities following his
arrest on November 7, 2019, Defendant admitted that he took
part in the staged December 24, 2018 robbery. (N.T. Trial by Jury
- Volume II, 6/1/22, at 353). Specifically, Defendant indicated
that his role was “to look out for police so the other person could
drive the truck and pretend it was a robbery.” (Id.). Defendant
further stated that he followed the truck to the area near Stenton
Avenue where Mr. Fortune exited the truck and drove home with
“the other person.” (Id. at 353-54). Defendant informed
authorities that “the other person” paid him with opioid pills for
his role. (Id. at 354).
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B. MAY 14, 2019 ROBBERY
. . . During this portion of the encounter, Mr. Carter observed that
another individual had existed [sic] the sedan and was rummaging
through the pharmaceuticals contained within the delivery van.
(Id. at 22). Mr. Carter described this individual as a slender
African-American who possessed a light complexion. (Id. at 21).
. . . All three (3) cell phones were accessing cell sites in the
vicinity of Quick Courier Service at approximately 7:40 a.m.,
which is minutes before the robbery described by Mr. Carter
occurred. (Id. at 128). At the time of the robbery, all three (3)
cell phones accessed cell sites in the vicinity of where the robbery
occurred on Militia Hill Road. (Id. at 129). Following the time of
the robbery, all three (3) cellphones departed the scene and
accessed cell sites in the general direction towards Defendant's
residence. (Id.).
In his November 7, 2019 post-arrest statement to
authorities, Defendant admitted he took part in the May 14, 2019
robbery. (N.T. Trial by Jury- Volume II, 6/1/22, at 354).
Specifically, Defendant indicated his role in this robbery was “to
look out for cops and make sure the truck was there.” (Id.).
Defendant further stated that the robbery was effectuated by
utilizing a dark-colored vehicle to pull over the delivery truck. (Id.
at 355). Defendant informed authorities that several other co-
conspirators took part in this robbery and he was paid with a
"couple hundred pills" for his role. (Id. at 355-56).
Co-Defendant Antonio Brown testified that he had grown up
with Defendant and knew him for about twenty (20) years. (Id.
at 193). Mr. Brown indicated that he would typically communicate
with Defendant through contact with the 8528 Cell Phone. (Id. at
195). Mr. Brown testified that he did not take part in the May 14,
2019 robbery, but Defendant had sent him text messages shortly
afterwards to let him know that it had occurred. (Id. at 231). . . .
C. JUNE 4, 2019 ROBBERY
. . . Co-Defendant Antonio Brown testified that he participated in
this robbery with Defendant and another individual. (Id. at 196).
Mr. Brown indicated that Defendant had formulated the plan for
this robbery and had informed Mr. Brown that he successfully
performed other robberies of Quick Courier Service trucks in the
past. (Id. at 198). On the morning of this robbery, Mr. Brown met
up with Defendant and another individual at Defendant's residence
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and all three (3) made their way to the Quick Courier Service
facility. (Id. at 199-200). Upon their arrival, Mr. Brown blocked
Mr. Mirzoev’s delivery truck with the Buick and Defendant and the
other individual exited the vehicle to approach the truck. (Id. at
200). Defendant and the other individual gained control of the
truck and Mr. Brown drove behind the truck in the Buick. (Id. at
202). Mr. Brown stated that he followed behind the delivery truck
for approximately ten (10) minutes and eventually parked behind
the truck when it pulled over. (Id.). Defendant, Mr. Brown and
the other individual subsequently removed contents from the
truck, placed them into the Buick and drove away. (Id. at 202-
03).
. . . Defendant’s cell phone accessed cell sites in the vicinity of the
Quick Courier Service headquarters at the same time that the
robbery occurred and subsequently accessed cell sites in the
vicinity of where Mr. Mirzoev was let out of the delivery truck. (Id.
at 132, Commonwealth Exhibit C-38 at 35).
In his November 7, 2019 post-arrest statement to
authorities, Defendant admitted he took part in the June 4, 2019
robbery. (N.T. Trial by Jury- Volume II, 6/1/22, at 356). . . . Beth
Ann Holsopple, a forensic DNA analyst with the Pennsylvania State
Police, . . . indicated that her analysis of the gloves revealed that
the DNA on the gloves matched either Defendant's DNA profile or
the DNA profile of any of his paternal relatives. (Id. at 285-86).
D. AUGUST 20, 2019 ATTEMPTED ROBBERY
. . . Defendant and Mr. McLaughlin's cell phones accessed cell sites
in the vicinity of the Quick Courier Service headquarters around
2:09 a.m. (Id.). Mr. McLaughlin’s cell phone subsequently
accessed cell sites in the immediate vicinity of the attempted
robbery at the time the incident occurred. (Id. at 136). Following
the incident, between approximately 4:08 a.m. and 4:36 a.m.,
Defendant and Mr. McLaughlin's cell phones accessed cell sites in
a general direction from the vicinity of the attempted robbery to
Defendant's residence. (Id. at 137).
In his November 7, 2019 post-arrest statement to
authorities, Defendant admitted he took part in the August 20,
2019 attempted robbery with Mr. McLaughlin. (N.T. Trial by Jury-
Volume II, 6/1/22, at 358). Text messages retrieved from Mr.
McLaughlin and Defendant’s cell phones for the period preceding
August 20, 2019 revealed that both men engaged in a text
conversation in which Mr. McLaughlin stated, “I got both of them
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they [t]aking the truck and we going to be in my car” and
Defendant responded, “Bet, I'm with it bro.” (N.T. Trial by Jury-
Volume III, 6/2/22, at 63, Commonwealth Exhibit C-34 at 15). . .
.
E. SEPTEMBER 3, 2019 ATTEMPTED ROBBERY
. . . Co-Defendant Antonio Brown testified that he participated in
this attempted robbery with Defendant and three (3) other
individuals. (N.T. Trial by Jury- Volume II, 6/1/22, at 216, 218).
Mr. Brown indicated that Defendant had formulated the plan for
this robbery based on information he had obtained regarding a
courier service which had a similar setup to Quick Delivery
Service. . . . Defendant’s cell phone subsequently accessed cell
sites in the immediate vicinity of the attempted robbery on
Theater Drive at the time the incident occurred. (Id. at 142-43).
Following the incident, between approximately 5:19 a.m. and 9:
15 a.m., all three (3) cell phones accessed cell sites in a general
easterly direction across the state from the vicinity of the
attempted robbery towards Defendant's residence. (Id. at 143-
45).
F. SEPTEMBER 9, 2019 ATTEMPTED ROBBERY
. . . Lieutenant Mitchell's cell site analysis and review of the call
detail records of Defendant's cell phone indicated that beginning
at approximately 2:30 a.m. on September 9, 2019, Defendant's
cell phone accessed cell sites in a general direction from
Defendant's residence towards the location of the attempted
robbery. (Id. at 146). Defendant's cell phone proceeded accessed
cell sites in the immediate vicinity of the attempted robbery at the
same time the incident occurred. (Id. at 146-47).
Tr. Ct. Op. at 18, 20-30.
We agree with the trial court’s sound analysis, which is supported by the
record. As indicated supra, in-court testimony identifying the defendant as
the perpetrator is sufficient by itself to establish the identity element of a
crime. Our Supreme Court has also held that “circumstantial evidence is
sufficient to sustain a conviction so long as the combination of the evidence
links the accused to the crime beyond a reasonable doubt.” Commonwealth
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v. Chambers, 528 Pa. 558, 599 A.2d 630, 635 (1991) (quotation and
quotation marks omitted).
In the case sub judice, the jury, as the finder of fact, heard the
testimony of all witnesses, was free to make credibility determinations, and
determined the evidence linked Appellant to the crimes beyond a reasonable
doubt. Given our standard of review, we find no error in this regard and
conclude there is no merit to Appellant’s sufficiency of the evidence claim. See
Brooks, supra (setting forth this Court’s standard of review for sufficiency of
the evidence claims).
Appellant’s seventh issue is that the trial court should have dismissed
all charges because of his claim of outrageous government conduct, or in the
alternative, that the trial court should have ordered a new trial based on newly
discovered evidence. Both claims fail.
Appellant first claims that there was outrageous government conduct
during his custodial interrogation. Specifically, he claims in his brief that
Detective Stephen Kerns retrieved Appellant’s prescription Oxycodone pills
from Appellant’s wife to which the detective knew Appellant was addicted, had
Appellant ingest five pills totaling 150 milligrams, and made Appellant sign
two blank pieces of paper. Appellant’s Br. at 31-33. Appellant claims in his
brief that he never provided a written confession. Id. at 33. In Appellant’s
concise statement, he claimed that the detectives attempted to coerce an
involuntary confession. See 1925(b) Statement at 3. In his brief, he claims
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“the police fabricated and forged Appellant’s signature onto an inculpatory
written statement that the Appellant did not make.” Appellant’s Br. at 40.
The defense of outrageous government conduct “is based on the theory
that ‘police involvement in criminal activity may be so outrageous that a
prosecution will be barred on due process grounds.’” Commonwealth v. Sun
Cha Chon, 983 A.2d 784, 786-87 (Pa. Super. 2009) (citing Commonwealth
v. Mance, 652 A.2d 299, 303 (Pa. 1995)). In order to prevail on a claim of
outrageous government conduct, “it must be shown that police conduct was
so grossly shocking and so outrageous as to violate the universal sense of
justice.” Id. (citing Commonwealth v. Benchino, 582 A.2d 1067, 1069 (Pa.
Super. 1990)). This generally requires “proof of government overinvolvement
in the charged crime and proof of the defendant’s mere passive connection to
the government orchestrated and implemented criminal activity.”
Commonwealth v. Boyle, 733 A.2d 633, 639 (Pa. Super. 1999) (emphasis
in original).
“Moreover, for due process to bar a conviction, the government’s
involvement in the commission of the crime ‘must be malum in se or amount
to the engineering and direction of the criminal enterprise from beginning to
end.’” Commonwealth v. Nelson, 666 A.2d 714, 718 (Pa. Super. 1995).
“The judiciary is extremely hesitant to find law enforcement conduct so
offensive that it violates the Due Process Clause.” Sun Cha Chon, 983 A.2d
at 786-87. As this Court held in Commonwealth v. Lindenmuth, 554 A.2d
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62 (Pa. Super. 1989), a determination of whether police involvement in
criminal activity is outrageous is a “legal question to be determined by the
court.” Id. at 64; see also Sun Cha Chon, 983 A.2d at 786-87.
We note that Appellant has told multiple versions of the story, raising
an inconsistent defense as pointed out by the trial court:
Defendant’s argument concerning what happened at the time he
gave his statement continued to change throughout the course of
these proceedings. Specifically, Defendant first asserted that his
confession was involuntary because he was suffering from
withdrawal symptoms. Next, Defendant asserted the detectives
forced him to take the medication in an attempt to coerce him to
provide a confession. Defendant eventually claimed that he did
not actually provide a confession and the detectives fabricated a
false statement and forged his signature. This inability to come to
a consensus as to what occurred when Defendant provided his
confession would be fatal to any type of defense.
Tr. Ct. Op. at 39. Additionally, this claim was not raised before or during trial.
See Tr. Ct. Op. at 35 (stating “Defendant did not raise this claim once in
advance of trial and arguably waives the claim”).
Even if Appellant’s version of events were consistent and Detective
Kerns’ decision making could be challenged for its appropriateness under the
circumstances, his conduct does not rise to the level of outrageous
government conduct. As this Court held in Commonwealth v. Benchino,
582 A.2d 1067 (Pa. Super. 1990), “[t]he few appellate decisions in which
government conduct has been found to violate due process have generally
involved long term police involvement in the establishment and operation of
ongoing criminal enterprises.” Id. at 1071.
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For example, in Commonwealth v. Mathews, 500 A.2d 853 (Pa.
Super. 1985), this Court found outrageous government conduct when the
police encouraged and supplied the defendants with the necessary money to
purchase chemicals and to rent a residence to set up a methamphetamine lab.
Id. at 856-57. The police further provided step-by-step instructions in the
manufacturing process and aided in the transportation of the equipment. Id.
This Court held that the conduct of the police violated due process because
the police were principal players in the defendants’ criminal act. Id. at 857.
Conversely, in cases where the police did not exhibit a pervasive involvement
in the crime at issue, this Court has “generally refused to find due process
violations, even where the government’s conduct was unseemly.” Benchino,
582 A.2d at 1071.
Here, there is no evidence that the police or government orchestrated
the robberies or had any involvement, let alone “overinvolvement,” in
Appellant’s criminal enterprise. Boyle, supra (emphasis in original).
Appellant’s inconsistent claims simply do not meet the standard of outrageous
government misconduct as outlined by this Court and our Supreme Court.
Accordingly, his claim fails.
Appellant next argues that his after-discovered evidence in the form of
medical documentation warrants a new trial. Specifically, Appellant asserts
that he received documentation after the trial indicating that he was processed
into the correctional facility with his pills in his possession which were then
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forwarded to medical personnel. Appellant’s Br. at 39. He claims that the only
reason he could have had the pills at that time was if the police gave them to
him during his interrogation consistent with his version of events, i.e., in order
to feed his addiction and overcome his free will. Thus, he claims, had he
received this document before the suppression hearing, he would have
challenged the credibility of the detectives. Id. at 40-41.
To be granted a new trial based on the basis of after-discovered
evidence:
[Defendant] must demonstrate that the evidence: (1) could not
have been obtained prior to the conclusion of the trial by the
exercise of reasonable diligence; (2) is not merely corroborative
or cumulative; (3) will not be used solely to impeach the credibility
of a witness; and (4) would likely result in a different verdict if a
new trial were granted.
Commonwealth v. Pagan, 950 A.2d 270, 292 (Pa. 2008), (quoting
Commonwealth v. Randolph, 873 A.2d 1277, 1283 (Pa. 2005)). The test is
conjunctive; the defendant must show by a preponderance of the evidence
that each of these factors has been met in order for a new trial to be
warranted. See Pagan, supra; Commonwealth v. Rivera, 939 A.2d 355,
359 (Pa. Super. 2007), appeal denied, 958 A.2d 1047 (Pa. 2008).
Before a court grants a new trial on the basis of after-discovered
evidence, the defendant must also show the alleged after-discovered evidence
is not just corroborative or cumulative of the evidence already presented at
trial. See Pagan, supra. Whether new evidence is corroborative or
cumulative in this context depends on the strength of the other evidence
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supporting the conviction. Commonwealth v. McCracken, 659 A.2d 541,
545 (Pa. 1995). Further, a defendant seeking a new trial must demonstrate
he will not use the alleged after-discovered evidence solely to impeach the
credibility of a witness. See Pagan, supra. “Whenever a party offers a
witness to provide evidence that contradicts other evidence previously given
by another witness, it constitutes impeachment….” Commonwealth v. Weis,
611 A.2d 1218, 1229 (Pa. Super. 1992).
The trial court meticulously analyzed each of the four factors in its
1925(a) opinion and concluded that Appellant’s claim of after-discovered
evidence fails. We agree. Relevantly, the trial court stated:
To the extent the documentation regarding Defendant's
admission to MCCF with prescription medication constitutes after-
discovered evidence, Defendant fails to demonstrate how this
evidence would satisfy any of the factors related to the type of
after-discovered evidence which would result in a new trial.
Although the actual documentation was not available prior to the
trial by the exercise of reasonable diligence, Defendant had the
ability to testify at the suppression hearing regarding how the
detectives provided him with the medication in the pill bottle in
advance of his confession, but he chose not to do so. Having been
present for these alleged actions, Defendant would have had first-
hand knowledge that this event allegedly occurred and could have
informed the court of the circumstances surrounding his
statement. Defendant did not require knowledge or possession of
these documents to know whether or not the detectives forced the
prescription medication upon him or fabricated his confession
under a forged signature. Thus, the documentation is merely
corroborative of what Defendant's testimony would have been had
he testified at the suppression hearing.
The crux of Defendant’s argument regarding this
documentation is that it serves to impeach the credibility of the
detectives who were present when Defendant provided his
statement. Specifically, Defendant asserts that it contradicts the
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testimony of the detectives stating that they did not remember a
pill bottle being delivered to Defendant in advance of his
statement and this impeachment could have resulted in a different
outcome at the suppression hearing or at trial. Considering, by
Defendant's own admission, that this evidence would be used
solely to impeach the detectives’ testimony, this evidence fails the
third factor under the after-discovered evidence test and cannot
serve as a basis for granting a new trial.
With respect to the fourth factor, there is no indication that
this evidence would result in a different verdict if a new trial were
granted. There was no evidence beyond Defendant’s self-serving
testimony at the January 2023 Evidentiary Hearing that the
detectives forced him to take the prescription medication in
advance of his confession. The only piece of evidence involving
these drugs was documentation indicating he was admitted to the
prison with these medications. There were entirely innocuous
reasons for these pills being brought into the prison with
Defendant upon his admission, including the likelihood that Ms.
Holmes was afraid of Defendant possibly suffering withdrawal
symptoms without access to the medication and the detectives’
acceptance of the medication as a courtesy.
Tr. Ct. Op. at 38-39.
Because Appellant failed to show by a preponderance of the evidence
that each of the factors have been met, the trial court did not err in denying
Appellant’s post sentence motion for a new trial.
Finally, Appellant raises a challenge to the discretionary aspects of his
sentence. We apply the following standard of review:
The right to appeal the discretionary aspects of the sentence is
not absolute. Two requirements must be met before a challenge
to the discretionary aspects of a sentence will be heard on the
merits. First, the appellant must set forth in his brief a concise
statement of the reasons relied upon for allowance of appeal with
respect to the discretionary aspects of his sentence. Pa.R.A.P.
2119(f). Second, he must show that there is a substantial question
that the sentence imposed is not appropriate under the
Sentencing Code. 42 Pa.C.S.A. § 9781(b). The determination of
whether a particular issue raises a substantial question is to be
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evaluated on a case-by-case basis. In order to establish a
substantial question, the appellant must show actions by the
sentencing court inconsistent with the Sentencing Code or
contrary to the fundamental norms underlying the sentencing
process.
Commonwealth v. Bishop, 831 A.2d 656, 660 (Pa. Super. 2003) (internal
citations omitted).
Appellant has complied with Pa.R.A.P. 2119(f) by including a concise
statement of the reasons relied upon for allowance of appeal. In his 2119(f)
statement, Appellant claims that the trial court’s sentence excessively focused
on the offense and disregarded Appellant’s mitigating circumstances.
Appellant's Brief at 16.
Next, we must determine whether Appellant's arguments raise a
substantial question. Bishop, supra. “An appellant making an excessiveness
claim raises a substantial question when he sufficiently articulates the manner
in which the sentence violates either a specific provision of the sentencing
scheme set forth in the Sentencing Code or a particular fundamental norm
underlying the sentencing process.” Commonwealth v. Raven, 97 A.3d
1244, 1253 (Pa. Super. 2014), appeal denied, 105 A.3d 736 (Pa. 2014)
(internal citations omitted). A bald allegation of excessiveness will not suffice.
Commonwealth v. Mouzon, 812 A.2d 617, 627 (Pa. 2001).
In the instant matter, Appellant’s claim is premised in part on his belief
that the consecutive nature of the sentences is unreasonable. Appellant’s Br.
at 45. We have stated that the imposition of consecutive rather than
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concurrent sentences lies within the sound discretion of the sentencing court.
Commonwealth v. Lloyd, 878 A.2d 867, 873 (Pa. Super. 2005), appeal
denied, 887 A.2d 1240 (Pa. 2005) (citing Commonwealth v. Hoag, 665 A.2d
1212, 1214 (Pa. Super. 1995)). Appellant further asserts that in crafting his
sentence, the trial court did not consider any factors other than the crimes of
which Appellant was convicted and his prior criminal history. Appellant’s Br.
at 45. “[O]rdinarily, a claim that the sentencing court failed to consider or
accord proper weight to a specific sentencing factor does not raise a
substantial question.” Commonwealth v. Berry, 785 A.2d 994, 996-97 (Pa.
Super. 2001) (internal citation omitted) (emphasis in original). Specifically,
[t]here is ample precedent to support a determination that [a
claim that the trial court failed to consider an appellant's
rehabilitative needs] fails to raise a substantial
question.... See Commonwealth v. Cannon, 2008 PA Super
178, 954 A.2d 1222, 1228-29 (Pa.Super.2008), appeal denied,
600 Pa. 743, 964 A.2d 893) (claim that the trial court failed to
consider the defendant's rehabilitative needs, age, and
educational background did not present a substantial
question); Commonwealth v. Coolbaugh, 2001 PA Super 77,
770 A.2d 788, 793 (Pa.Super.2001) (citing Commonwealth v.
Mobley, 581 A.2d 949, 952 ([Pa.Super.]1990)) (claim that
sentence failed to take into consideration the defendant's
rehabilitative needs and was manifestly excessive did not raise a
substantial question where sentence was within statutory
guidelines and within sentencing guidelines); Commonwealth v.
Coss, 695 A.2d 831, 833 (Pa.Super.1997) (when the sentence
imposed falls within the statutory limits, an appellant's claim that
a sentence is manifestly excessive fails to raise a substantial
question); Commonwealth v. Bershad, 693 A.2d 1303, 1309
(Pa.Super.1997) (a claim that a trial court failed to appropriately
consider an appellant's rehabilitative needs does not present a
substantial question); Commonwealth v. Lawson, 650 A.2d
876, 881 ([Pa.Super.]1994) (claim of error for failing to consider
rehabilitative needs does not present substantial question).
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Commonwealth v. Griffin, 65 A.3d 932, 936-37 (Pa. Super. 2013), appeal
denied, 76 A.3d 538 (Pa.2013).
We note that Appellant does not allege that the trial court was unaware
of his educational background, community support, substance abuse issues,
or rehabilitative needs, nor does Appellant contend that the sentencing court
relied on inadequate or incorrect information. Indeed, the trial court in this
matter considered a pre-sentence report, therefore, it is presumed that the
court adequately considered relevant mitigating and aggravating factors.
Commonwealth v. Fowler, 893 A.2d 758, 766 (Pa. Super. 2006). The record
indicates that the trial court additionally reviewed the sentencing guidelines,
sentencing memorandums prepared by counsel for the Commonwealth and
the defense, letters in support of Appellant written by friends and family, and
the testimony of Appellant’s wife regarding his familial responsibilities and
drug addiction. Tr. Ct. Op. at 43. The trial court specifically stated on the
record during sentencing:
I did take into account the information you provided to me in
advance of today and the information that was provided today.
But for that evidence, I would have sentenced you in the
aggravated range. I am not.
N.T., 10/3/22, at 108. Thus, not only did Appellant’s mitigating factors receive
consideration, they had an actual impact on lowering his final sentence.
Appellant would have us reconsider the weight given to various sentencing
factors and as such, Appellant is effectively asking this Court to substitute our
judgment for that of the lower court. Since that is a task beyond our scope,
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he has failed to present us with a substantial question. See Commonwealth
v. Rivera, 637 A.2d 1015, 1017 (Pa. Super. 1994) (citing Commonwealth
v. Williams, 562 A.2d 1385, 1388 (Pa. Super 1989) (en banc)).
Even if we were to address the merits of the contention, we would find
that the trial court did not abuse its sentencing discretion. The trial court
noted:
Defendant is a violent offender who committed multiple brazen
robberies upon delivery drivers who were simply trying to do their
jobs. The level of sophistication inherent in these robberies
demonstrated a significant amount of planning and premeditation.
During the robberies, several of the victims were either subjected
to pistol whipping or had their hands restrained. Several of the
victims had firearms pointed at their bodies, including one firearm
which illuminated a laser scope on its potential target. The victims
experienced incalculable terror as a result of these actions. One of
the victims, Mr. Mirzoev, indicated that during one of these
robberies he begged the perpetrators to spare his life out of fear
that he would never see his pregnant wife again. Quick Courier
Service also suffered significant financial losses from these
robberies in the form of the monetary value of the drugs stolen
and the termination of contracts by vendors who no longer trusted
Quick Courier Service to deliver their pharmaceutical products.
(N.T. Sentencing, 10/3/22, at 49). The court referenced these
details and other factors in its reasoning for the sentence it
imposed[.]
Tr. Ct. Op. at 43.
Accordingly, we conclude that Appellant failed to raise a substantial
question for our review. To the extent that the sentencing claim before us
presents a “substantial question” for our review, we conclude that the
sentencing court did not abuse its sentencing discretion in fashioning
Appellant's sentence.
Judgment of sentence affirmed.
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Date: 7/18/2024
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