Opinion

Com. v. Gilliam, K.

  • 249 A.3d 257
  • 2021 Pa. Super. 40
Court
Superior Court of Pennsylvania
Filed
Mar 12, 2021
Status
Published
On the bench
Murray
Cited by
95 cases
Authority
More cited than 91.9%

concluding that the trial court did not abuse its discretion in denying appellant’s weight of the evidence challenge where doing so would require this Court to assume the role of factfinder and reweigh the evidence in his favor

How later courts described this case

  • concluding that the trial court did not abuse its discretion in denying appellant’s weight of the evidence challenge where doing so would require this Court to assume the role of factfinder and reweigh the evidence in his favor
  • concluding that the trial court did not abuse its discretion in denying appellant’s weight challenge where he merely asked this - 15 - J-A18026-25 Court to assume the role of factfinder and reweigh the evidence in his favor
  • holding that the victim’s testimony established that she felt her -9- J-A09042-25 underwear being pushed inside her vagina established penetration, however slight, to support aggravated indecent assault conviction
  • [stating that the] “touching of an intimate part of another person ‘does not -8- J-S19012-23 occur outside of the context of a sexual or intimate situation[]’”

Written by the judges who cited it.

The opinion

J-A03006-21 & J-A03007-21

2021 PA Super 40

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF

: PENNSYLVANIA

:

v. :

:

:

KEVIN EUGENE GILLIAM :

:

Appellant : No. 2092 MDA 2019

Appeal from the Judgment of Sentence Entered December 13, 2018

In the Court of Common Pleas of Centre County Criminal Division at

No(s): CP-14-CR-0000320-2017

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF

: PENNSYLVANIA

:

v. :

:

:

KEVIN EUGENE GILLIAM :

:

Appellant : No. 2093 MDA 2019

Appeal from the Judgment of Sentence Entered December 13, 2018

In the Court of Common Pleas of Centre County Criminal Division at

No(s): CP-14-CR-0000355-2017

BEFORE: LAZARUS, J., KUNSELMAN, J., and MURRAY, J.

OPINION BY MURRAY, J.: FILED MARCH 12, 2021

In these consolidated appeals, Kevin Eugene Gilliam (Appellant) appeals

from the judgment of sentence imposed after a jury convicted him of two

counts of indecent assault without consent and one count of aggravated

J-A03006-21 & J-A03007-21

indecent assault without consent;1 the trial court also convicted Appellant of

three counts of summary harassment.2 Upon careful review, we affirm.

Appellant, a licensed massage therapist, owned and operated a spa

located in State College, Pennsylvania. In January 2017, two of Appellant’s

female clients, J.G. and K.J. (collectively, “the victims”), reported to police

that Appellant had inappropriately touched their genitals and breasts during

massages, without their consent.3

In March 2017, the Commonwealth charged Appellant with several

counts of indecent assault, aggravated indecent assault and harassment.

These offenses were charged in two separate informations, respectively

docketed at 14-CR-355-2017 (pertaining to J.G.), and 14-CR-320-2017

(pertaining to K.J.) (collectively referred to as the “trial court dockets”). Upon

motion of the Commonwealth, the trial court dockets were joined.

On September 12, 2018, the Commonwealth filed motions in limine,

including a motion to admit evidence of Appellant’s other bad acts, pursuant

____________________________________________

1 18 Pa.C.S.A. §§ 3126(a)(1), 3125(a)(1).

2 Id. § 2709(a)(1).

3 We set forth below a recitation of the victims’ testimony.

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to Pennsylvania Rule of Evidence 404(b)4 (the “Rule 404(b) motion”).

Specifically, the Commonwealth sought to introduce the following:

Prior Act # 1: Victim [S.S.]

In 2013, [S.S.] went to [Appellant’s] place of business on

numerous occasions for massages. [S.S.] was a regular customer

for two years, receiving massages from [Appellant] without any

inappropriate touching and he would never massage her higher

than about ¾ up her leg. However, on one occasion, [Appellant]

touched her the entire way up her leg and touched her vagina.

She never went back for another massage. [S.S.] came forward

after [Appellant] was charged in the present cases.

Prior Act # 2: Victim [A.W.]

In 2015, [A.W.] was a graduate student at Penn State University.

She went to [Appellant’s] place of business for pain management

massages. As a regular customer, [A.W.] trusted [Appellant]. At

an evening appointment, [A.W.] was alone at the spa with

[Appellant]. During a massage, [Appellant] rubbed [A.W.’s]

vagina. [A.W.] never went back but did receive a call from

[Appellant] asking if she was okay. She came forward after

[Appellant] was charged in the present cases.

____________________________________________

4 Rule 404(b) provides in relevant part:

(b) Crimes, Wrongs or Other Acts.

(1) Prohibited Uses. Evidence of a crime, wrong, or other act is

not admissible to prove a person’s character in order to show that

on a particular occasion the person acted in accordance with the

character.

(2) Permitted Uses. This evidence may be admissible for another

purpose, such as proving motive, opportunity, intent, preparation,

plan, knowledge, identity, absence of mistake, or lack of accident.

In a criminal case this evidence is admissible only if the probative

value of the evidence outweighs its potential for unfair prejudice.

Pa.R.E. 404(b)(1)-(2).

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Prior Act # 3: Victim [E.G.]

In 2012, [E.G.] went to [Appellant’s] place of business for pain

management massages. She bought a package for massages

after she had gone a few times and received massages without

incident. [Appellant] would typically massage her ¾ of the way

up her leg and stop. On the last occasion when [E.G.] went for a

massage, [Appellant] was massaging up her legs and went the

entire way up her leg and touched her vagina. He also massaged

the middle of her back and touched her breasts on both sides.

[E.G.] never went back to the spa.

Prior Act # 4: Victim [D.D.]

In 2012, [D.D.] was working at [Appellant’s] spa as an intern while

she was a student. [Appellant] asked her to do massages on

customers. As part of [D.D.’s] training to do massages on others,

[Appellant] insisted on giving [D.D.] massages. During a

massage, [Appellant] went too high up on [D.D.’s] leg and almost

touched her vagina. While working on [D.D.’s] back during the

massage, [Appellant] also touched the sides of both of [D.D.’s]

breasts. [D.D.] came forward after [Appellant] was charged in

the present cases.

All of the victims were females that went to [Appellant] for

massages and [] after [Appellant] would gain their trust after a

few sessions, he would inappropriately touch their vaginas and

breasts while alone in the massage room. In the case of each

victim, [Appellant] would use a “grooming” process to make the

individual feel comfortable and gain their trust. After several

massages without incident, [Appellant] would inappropriately

touch the victim while alone in the massage room.

Motion in Limine, 9/12/18, at 6-7 (paragraph numbering and breaks omitted).

Appellant filed a response in opposition to the Rule 404(b) motion,

asserting that the probative value of the proffered evidence was greatly

outweighed by the potential prejudice to Appellant. The trial court conducted

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a hearing on the matter on September 19, 2018. One day later, the trial court

entered an opinion and order granting the Rule 404(b) motion.

The matter proceeded to a jury trial, commencing on September 24,

2018. The Commonwealth presented the testimony of, inter alia, the victims

and two of the women identified in the Rule 404(b) motion, S.S. and E.G. The

Commonwealth also called Nick Peters (Peters), whom the trial court qualified

as an expert in the field of massage therapy techniques and protocol.

During S.S.’s testimony, she improperly opined on the credibility of the

victims’ accusations against Appellant. In response, Appellant’s counsel

moved for a mistrial at sidebar. The trial court declined to grant a mistrial;

however, it issued a cautionary instruction to the jury, explaining the limited

purpose for which it could consider S.S.’s testimony.

Trial resumed and Appellant testified that he never inappropriately

touched the victims. Appellant asserted it would have been impossible for him

to do so, as he always properly draped his clients with sheets that covered

their intimate areas. At the close of trial, the jury found Appellant guilty of

aggravated indecent assault without consent and indecent assault without

consent at Docket 320, pertaining to K.J., and guilty of indecent assault

without consent at Docket 355, pertaining to J.G. (the jury acquitted Appellant

of the aggravated indecent assault of J.G.).

On November 28, 2018, the Commonwealth gave Appellant notice of its

intent to seek a 25-year mandatory minimum sentence (Notice), under 42

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Pa.C.S.A. § 9718.2 (pertaining to recidivist sexual offenders). Sentencing

occurred on December 13, 2018; there, Appellant objected to the application

of section 9718.2. The trial court rejected Appellant’s argument and imposed

an aggregate prison sentence of 25 to 50 years, pursuant to section 9718.2.

On December 26, 2018, Appellant filed a timely post-sentence motion

claiming that the jury’s verdict was against the weight of the evidence. By an

opinion and order entered on March 26, 2019, the trial court denied the post-

sentence motion. Appellant did not file a notice of appeal.

The trial court subsequently reinstated appellant’s direct appeal rights,

nunc pro tunc, in response to a petition filed by Appellant under the Post

Conviction Relief Act. See 42 Pa.C.S.A. §§ 9541-9546. Appellant then timely

filed notices of appeal,5 one at each docket before this Court, i.e., 2092 MDA

2019 (No. 2092) and 2093 MDA 2019 (No. 2093).6 Both Appellant and the

trial court have complied with Pa.R.A.P. 1925.7

In the appeal at No. 2093, Appellant presents 9 issues for our review:

____________________________________________

5 Appellant purports to appeal from the order denying his post-sentence

motion; he also references the order reinstating his direct appeal rights nunc

pro tunc. However, “[a]n appeal from an order denying a post-trial motion is

procedurally improper because a direct appeal in a criminal proceeding lies

from the judgment of sentence.” Commonwealth v. W.H.M., 932 A.2d 155,

158 n.1 (Pa. Super. 2007). We overlook this defect. See id.

6 Because these appeals are very closely related, we consolidated them sua

sponte.

7 The trial court issued a single Rule 1925(a) opinion for both trial court

dockets.

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I. Whether the trial court erred in finding sufficient evidence for

conviction for 18 [Pa.C.S.A.] § 3126 §§ A1, indecent assault

without consent of other, when the Commonwealth failed to

prove that [Appellant] had indecent contact with the

complainant?

II. Whether the trial court erred in finding sufficient evidence for

conviction for 18 [Pa.C.S.A.] § 3126 §§ A1, indecent assault

without consent of other, when the Commonwealth failed to

prove that [Appellant] acted with the purpose of arousing

sexual desire in the person or the complainant?

III. Whether the trial court abused its discretion in denying

[Appellant’s] post-sentence motion challenging the weight of

the evidence and denying a request for a new trial on the

charge of 18 [Pa.C.S.A.] § 3126 §§ A1, indecent assault

without consent of other?

IV. Whether the trial court erred in allowing the Commonwealth

to present the expert testimony of Nick Peters when the

expert’s scientific, technical, or other specialized knowledge

would not help the trier of fact to understand the evidence or

to determine a fact in issue pursuant to Pa.R.E. 702?

V. Whether the trial court erred in allowing S.S. to testify

pursuant to Pa.R.E. 404(b)(2) when the testimony would not

prove a common plan or scheme, absence of mistake, or lack

of accident and the probative value of the evidence was

outweighed by its potential for unfair prejudice?

VI. Whether the trial court erred in allowing E.G. to testify

pursuant to Pa.R.E. 404(b)(2) when the testimony would not

prove a common plan or scheme, absence of mistake, or lack

of accident and the probative value of the evidence was

outweighed by its potential for unfair prejudice?

VII. Whether the trial court erred in failing to grant [Appellant’s]

motion for a mistrial after testimony was elicited from S.S.

that went to [Appellant’s] propensity to commit a crime rather

than the permissible uses under Pa.R.E. 404(b)(2)?

VIII. Whether the trial court erred in sentencing [Appellant] to a

mandatory term pursuant to 42 Pa[.C.S.A. §] 9718.2 without

a hearing when, although conceding that the elements of the

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purported conviction were present, [Appellant] challenged

whether or not his purported previous conviction in New York

was in fact a conviction?

IX. Whether the trial court erred in sentencing [Appellant] to a

mandatory term pursuant to 42 Pa[.C.S.A. §] 9718.2 when

the issue of whether or not [Appellant] had a previous

conviction mandating a minimum sentence was not presented

to the finder of fact and proven beyond a reasonable doubt

pursuant to Alleyne v. United States[, 570 U.S. 99

(2013)]? [Appellant] is mindful that the current state of the

law on this issue is inapposite of this position; however[, he]

raises the claim solely for issue preservation in the event that

[] there is a change in the state of the law.

Appellant’s Brief – No. 2093, at 4-6 (issues renumbered for ease of disposition,

some capitalization omitted).

In the appeal at No. 2092, Appellant presents 12 issues for our review,

many of which are identical to his issues in No. 2093:8

I. Whether the trial court erred in finding sufficient evidence for

conviction of 18 [Pa.C.S.A.] § 3126 §§ A1, indecent assault

without consent of other, when the Commonwealth failed to

prove that [Appellant] had indecent contact with the

complainant?

II. Whether the trial court erred in finding sufficient evidence for

conviction for 18 [Pa.C.S.A.] § 3126 §§ A1, indecent assault

without consent of other, when the Commonwealth failed to

prove that [Appellant] acted with the purpose of arousing

sexual desire in the person or the complainant?

III. Whether the trial court erred in finding sufficient evidence to

convict [Appellant] of 18 [Pa.C.S.A.] § 3125 §§ A1,

aggravated indecent assault without consent, when the

____________________________________________

8 To the extent that Appellant’s issues in both appeals are identical, we address

them simultaneously. Also, his argument on these issues, in both appellate

briefs, is virtually identical.

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Commonwealth failed to prove that [Appellant] penetrated,

however slight, the genitals or anus of the complainant?

IV. Whether the trial court erred in finding sufficient evidence to

convict [Appellant] of 18 [Pa.C.S.A.] § 3125 §§ A1,

aggravated indecent assault without consent, when the

Commonwealth failed to prove that [Appellant], a massage

therapist, was not acting in good faith, while performing a

medical, hygienic or law enforcement procedure?

V. Whether the trial court abused its discretion in denying

[Appellant’s] post-sentence motion challenging the weight of

the evidence and denying a request for a new trial on the

charge of 18 [Pa.C.S.A.] § 3125 §§ A1, aggravated indecent

assault without consent?

VI. Whether the trial court abused its discretion in denying

[Appellant’s] post-sentence motion challenging the weight of

the evidence and denying a request for a new trial on the

charge of 18 [Pa.C.S.A.] § 3126 §§ A1, indecent assault

without consent of other?

VII. Whether the trial court erred in allowing the Commonwealth

to present the expert testimony of Nick Peters when the

expert’s scientific, technical, or other specialized knowledge

would not help the trier of fact to understand the evidence or

to determine a fact in issue pursuant to Pa.R.E. 702?

VIII. Whether the trial court erred in allowing S.S. to testify

pursuant to Pa.R.E. 404(b)(2) when the testimony would not

prove a common plan or scheme, absence of mistake, or lack

of accident and the probative value of the evidence was

outweighed by its potential for unfair prejudice?

IX. Whether the trial court erred in allowing E.G. to testify

pursuant to Pa.R.E. 404(b)(2) when the testimony would not

prove a common plan or scheme, absence of mistake, or lack

of accident and the probative value of the evidence was

outweighed by its potential for unfair prejudice?

X. Whether the trial court erred in failing to grant [Appellant’s]

motion for a mistrial after testimony was elicited from S.S.

that went to [Appellant’s] propensity to commit a crime rather

than the permissible uses under Pa.R.E. 404(b)(2)?

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XI. Whether the trial court erred in sentencing [Appellant] to a

mandatory term pursuant to 42 Pa[.C.S.A. §] 9718.2 without

a hearing when, although conceding that the elements of the

purported conviction were present, [Appellant] challenged

whether or not his purported previous conviction in New York

was in fact a conviction?

XII. Whether the trial court erred in sentencing [Appellant] to a

mandatory term pursuant to 42 Pa[.C.S.A. §] 9718.2 when

the issue of whether or not [Appellant] had a previous

conviction mandating a minimum sentence was not presented

to the finder of fact and proven beyond a reasonable doubt

pursuant to Alleyne v. United States? [Appellant] is

mindful that the current state of the law on this issue is

inapposite of this position; however[, he] raises the claim

solely for issue preservation in the event that [] there is a

change in the state of the law.

Appellant’s Brief – No. 2092, at 4-6 (issues renumbered for ease of disposition,

some capitalization omitted).

In both Nos. 2092 and 2093, Appellant challenges the sufficiency of the

evidence supporting his convictions of indecent assault of the victims. See

Appellant’s Brief – No. 2092, supra, Issues I & II; Appellant’s Brief – No.

2093, supra, Issues I & II.9

In reviewing a sufficiency challenge, the standard of review we apply is

whether viewing all the evidence admitted at trial in the light most

favorable to the verdict winner, there is sufficient evidence to

enable the fact-finder to find every element of the crime beyond

a reasonable doubt. In applying 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

____________________________________________

9 Appellant does not challenge the trial court’s verdicts on the harassment

convictions.

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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. Smith, 206 A.3d 551, 557 (Pa. Super. 2019) (citations

and brackets omitted).

The Crimes Code defines indecent assault without consent as follows:

A person is guilty of indecent assault if the person has indecent

contact with the complainant, causes the complainant to have

indecent contact with the person or intentionally causes the

complainant to come into contact with seminal fluid, urine or feces

for the purpose of arousing sexual desire in the person or the

complainant and . . . the person does so without the complainant’s

consent[.]

18 Pa.C.S.A. § 3126(a)(1). We have explained:

The separate crime of indecent assault was established because

of a concern for the outrage, disgust, and shame engendered in

the victim rather than because of physical injury to the victim.

Due to the nature of the offenses sought to be proscribed by the

indecent assault statute, and the range of conduct proscribed, the

statutory language does not and could not specify each prohibited

act.

Commonwealth v. Provenzano, 50 A.3d 148, 153 (Pa. Super. 2012)

(citation omitted).

Appellant argues that the evidence was insufficient where the testimony

of the victims established that Appellant was massaging them in his regular

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manner, and, at most, may have inadvertently, “quickly brushed” their

genitals. See Appellant’s Brief – No. 2092, at 11-12; Appellant’s Brief – No.

2093, at 8-9. Appellant further asserts that the record is devoid of any

evidence that he “intended to act with a purpose of arousing the sexual desire

in himself or [the victims].” Appellant’s Brief – No. 2092, at 13; Appellant’s

Brief – No. 2093, at 10.

At trial, K.J. testified that she had been seeing Appellant as her massage

therapist for several months before the assault, and she always wore her

underwear while Appellant massaged her lower back and legs. N.T., 9/24/18,

at 44, 48. She stated that during a massage on January 25, 2017, Appellant

became more aggressive. Id. at 49; see also id. at 51 (explaining that

Appellant usually massaged K.J. only up to “mid-thigh range.”). Appellant

grazed K.J.’s breasts several times during the January 25 massage. Id. at

49. Then, while massaging K.J.’s legs, Appellant “went directly to [her] vagina

and started rubbing from top to bottom[.]” Id. at 52. K.J. stated that while

Appellant was rubbing her genitals, she could “feel my underwear going into

my vagina,” which she visibly saw after the massage ended. Id. at 53, 54;

see also id. at 52 (K.J. stating “I could actually feel my underwear being

moved and jostled and pushed”). In response to Appellant’s inappropriate

touching, K.J. began crying and instructed Appellant to stop. Id. at 52.

Appellant stopped and said to K.J., “Well, I guess I know what you like and

don’t like now.” Id. After the massage, Appellant repeatedly told K.J. “You’re

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okay” and “We’re okay, right?” Id. at 53, 57-58; see also id. at 58 (K.J.

stating Appellant “was very insistent that, you know, I had to be okay.”).

J.G. testified that she had been going to Appellant’s spa for massages

for approximately two years prior to the assault. Id. at 126. J.G. always wore

underwear during the massages, but took her bra off. Id. at 129. On

December 5, 2016, J.G. went to Appellant’s spa for her typical massage of her

shoulders, neck, and lower back. Id. On this occasion, however, Appellant

was “much more aggressive” than usual. Id. at 130. J.G. stated that although

Appellant had draped her intimate areas, on this occasion the drapes were

“looser than usual.” Id. at 131. Unlike prior massages, Appellant massaged

J.G.’s “butt and he had to move the underwear over[.]” Id. Then, twice,

Appellant’s “fingers like touched . . . the outside of my vagina.” Id. at 133.

J.G. stated that Appellant’s fingers “were like inside . . . the lips of my vagina.”

Id. at 134. J.G. further stated that “right before the massage was over,

[Appellant] . . . put his hands under the blanket that was over me and was

touching my breasts[.]” Id. at 136. J.G. never consented to the touching of

her intimate areas, nor did she think Appellant’s conduct was accidental. Id.

at 134, 135.

Upon review, this evidence, viewed in the light most favorable to the

Commonwealth as verdict winner, was sufficient for the jury to find that

Appellant, without the victims’ consent, had “indecent contact with the[m] …

for the purpose of arousing sexual desire[.]” 18 Pa.C.S.A. § 3126(a)(1). It

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is well settled that “even the uncorroborated testimony of a single witness

may alone be sufficient to convict a defendant.” Commonwealth v. Crosley,

180 A.3d 761, 768 (Pa. Super. 2018) (citation omitted). Further, the

Commonwealth need not establish “skin to skin” contact to sustain a

conviction of indecent assault. Commonwealth v. Riccio, 650 A.2d 1084,

1086 (Pa. Super. 1994). The evidence also supports the jury’s finding that

Appellant acted with the purpose of arousing sexual desire. See, e.g.,

Commonwealth v. Evans, 901 A.2d 528, 533 (Pa. Super. 2006) (stating

that touching of an intimate part of another person “does not occur outside of

the context of a sexual or intimate situation.”); see also N.T., 9/24/18, at 49,

130 (K.J. and J.G. testifying that Appellant massaged them more aggressively

than usual during the incidents and touched their genitals). Finally, to the

extent Appellant asserts the evidence fails to establish that he acted with the

purpose of arousing sexual desire in the victims, this claim misses the mark.

“[T]here is no statutory requirement that a defendant’s actions have the

purpose of arousing sexual desire in the victim” for a conviction of indecent

assault. Commonwealth v. Leatherby, 116 A.3d 73, 81-82 (Pa. Super.

2015). Accordingly, Appellant’s sufficiency challenges to the jury’s convictions

on both indecent assault counts fail.

Appellant next contends, in his appeal at No. 2092, that the

Commonwealth failed to present sufficient evidence to sustain his conviction

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of aggravated indecent assault without the consent of K.J. See Appellant’s

Brief – No. 2092, at 8-10.10

The statutory definition for aggravated indecent assault without consent

provides:

a person who engages in penetration, however slight, of the

genitals or anus of a complainant with a part of the person’s body

for any purpose other than good faith medical, hygienic or law

enforcement procedures commits aggravated indecent assault if

. . . the person does so without the complainant’s consent[.]

18 Pa.C.S.A. § 3125(a)(1).

Here, Appellant argues:

[K.J.] testified that there was rubbing on top of her underwear.

N.T., 9/24/18, at 52, 86, 87. However, the record is devoid of

any allegations of penetration on the part of the Appellant.

Additionally, the Commonwealth did not attempt to present

physical or forensic proof of penetration.

Appellant’s Brief – No. 2092, at 9 (emphasis added, citation modified).

Appellant further claims:

[K.J.] testified at trial that Appellant had rubbed her vagina but

she had also figured that it was dark in the room so he may have

been making a mistake. N.T., 9/24/18, at 81. Finally, when [K.J.]

told him to stop, Appellant stopped. Id. at 52.

Appellant’s Brief – No. 2092, at 10 (citations modified).

The record evidence contradicts Appellant’s bald claim that no evidence

of penetration was presented. Indeed, K.J. unequivocally testified that

____________________________________________

10Appellant sets forth two separate issues challenging this conviction, i.e.,

numbers III and IV, supra; we address them together.

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Appellant penetrated her vagina and pushed her underwear inside. N.T.,

9/24/18, at 53 (“I could feel my underwear going into my vagina” (emphasis

added)); see also 18 Pa.C.S.A. § 3125(a)(1) (prohibiting “engag[ing] in

penetration, however slight, of the genitals . . . .” (emphasis added));

Commonwealth v. Ortiz, 457 A.2d 559, 561 (Pa. Super. 1983) (stating

“entrance in the labia is sufficient” to constitute penetration); Riccio, supra

(there is no requirement for skin-to-skin contact). K.J. testified that after the

massage, she inspected her underwear and saw her underwear pushed inside

her vagina. N.T., 9/24/18, at 54. Finally, contrary to Appellant’s claim, the

Commonwealth was not required to present any forensic evidence or “physical

proof” of penetration. See Commonwealth v. Gibson, 951 A.2d 1110, 1140

(Pa. 2008) (there is no constitutional requirement for the police to conduct a

forensic analysis of evidence). Thus, there was ample evidence for the jury

to convict Appellant of aggravated indecent assault.

Next, Appellant claims that the jury’s guilty verdicts on all 3 indecent

assault counts are against the weight of the evidence. See Appellant’s Brief

– No. 2092, supra, Issues V & VI; Appellant’s Brief – No. 2093, supra, Issue

III.

For an appellant to prevail on a challenge to the weight of evidence, he

must establish that the evidence was “so tenuous, vague, and uncertain that

the verdict shocks the conscience of the court.” Commonwealth v. Smith,

146 A.3d 257, 265 (Pa. Super. 2016) (citation omitted). “One of the least

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assailable reasons for granting or denying a new trial is the lower court’s

conviction that the verdict was or was not against the weight of evidence[.]”

Commonwealth v. Clay, 64 A.3d 1049, 1055 (Pa. 2013). Moreover, the

weight of the evidence “is exclusively for the finder of fact, who is free to

believe all, none, or some of the evidence and to determine the credibility of

the witnesses.” Commonwealth v. Talbert, 129 A.3d 536, 545 (Pa. Super.

2015) (citation omitted).

Appellant asserts his indecent assault convictions are so contrary to the

weight of the evidence that they shock one’s sense of conscience. Concerning

K.J., Appellant contends:

The record is devoid of evidence that Appellant intended to act

with a purpose of arousing the sexual desire in himself or K.J. The

room was dark and Appellant was focusing on the area that he

normally did. When he was made aware that he may have gone

too far up her leg, he stopped.

Appellant’s Brief – No. 2092, at 16. Appellant also challenges the evidence

supporting the jury’s verdict of aggravated indecent assault of K.J., again

alleging a lack of evidence of penetration. Id. at 15. Concerning J.G.,

Appellant asserts that J.G.’s own testimony established that Appellant “was

massaging her in the usual manner[; though] he may have quickly brushed

her vagina, he did not knowingly or intentionally bring about a touching.”

Appellant’s Brief – No. 2093, at 12.

The trial court found no merit to Appellant’s weight challenges. See

Trial Court Opinion and Order, 3/26/19, at 1-3. The court concluded:

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Though [Appellant’s] testimony directly contradicted the

testimony of both K.J. and J.G., the jury clearly found that

[Appellant] was not a credible witness. [Appellant] produced no

other evidence to directly impeach K.J. or J.G. Further, the jury

thoughtfully parsed through the evidence and testimony, as

shown by their questions to the court and their decision to find

[Appellant] not guilty of aggravated indecent assault with regard

to J.G. The court finds nothing in the jury’s verdict to shock one’s

sense of justice.

Id. at 2-3. The record supports this analysis, and the verdict likewise does

not shock our conscience. We decline Appellant’s invitation to assume the

role of the fact-finder and to reweigh the evidence on appeal. See, e.g.,

Commonwealth v. Santiago, 980 A.2d 659, 664 (Pa. Super. 2009)

(concluding that trial court did not abuse its discretion in denying weight

challenge where appellant asked this Court to reweigh the evidence).

Accordingly, the trial court did not abuse its discretion in denying Appellant’s

post-sentence motion and weight of the evidence challenges.

Appellant next claims the trial court erred in admitting the purported

expert testimony of Nick Peters, where it was not probative and highly

prejudiced Appellant.11 See Appellant’s Brief – No. 2092, supra, Issue VII;

Appellant’s Brief – No. 2093, supra, Issue IV.

In reviewing a challenge to the trial court’s discretion in permitting

expert testimony, we are guided by the following:

The admission of evidence is a matter vested within the sound

discretion of the trial court, and such a decision shall be reversed

____________________________________________

11 Appellant does not challenge Peters’ qualification as an expert in the field

of massage therapy techniques and protocol.

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only upon a showing that the trial court abused its discretion. The

standard for qualification of an expert witness is a liberal one. The

test to be applied when qualifying an expert witness is whether

the witness has any reasonable pretension to specialized

knowledge on the subject under investigation. If he does, he may

testify and the weight to be given to such testimony is for the trier

of fact to determine. A witness does not need formal education

on the subject matter of the testimony, and may be qualified to

render an expert opinion based on training and experience.

Smith, 206 A.3d at 560 (citations and quotations omitted).

Appellant claims Peters’ testimony was improper because:

[t]he proper techniques of a massage was never an issue in this

case. The jury hearing about the proper techniques of a massage

would have little probative value, on the issue of whether

Appellant, in fact, committed the specific offenses for which he

was charged. . . . Most of the questioning [of Peters] had little

to do with the facts of the case as presented by the victim[s;] for

example, there was never an indication that the victim’s genitals

were exposed, yet Mr. Peters was asked the question if it was

proper to have a patient’s genitals exposed.

Appellant’s Brief – No. 2092, at 28-29 (breaks omitted); Appellant’s Brief –

No. 2093, at 25-26.

Initially, Appellant fails to explain how Peters’ testimony prejudiced him.

See Commonwealth v. Schley, 136 A.3d 511, 515 (Pa. Super. 2016) (“To

constitute reversible error, an evidentiary ruling must not only be erroneous,

but also harmful or prejudicial to the complaining party.” (citation omitted)).

It is not the role of this Court to develop Appellant’s argument. See

Commonwealth v. Kane, 10 A.3d 327, 331 (Pa. Super. 2010) (“This Court

will not act as counsel and will not develop arguments on behalf of an

appellant.” (citation omitted)). In any event, we are unpersuaded by

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Appellant’s bald claim that Peters’ testimony was irrelevant and improperly

admitted. Indeed, Peters’ testimony was permissible to educate the jury on

proper procedures and protocols employed by massage therapists; this

specialized knowledge was outside the ken of laypersons. See Smith, supra.

Peters testified, inter alia, about how draping should be used to cover the

intimate areas of a client’s body, and he stated that a massage therapist’s

hands should never go underneath the draping. N.T., 9/24/18, at 238-39. In

light of the nature of the alleged assaults, this testimony was clearly relevant.

Finally, we are persuaded by the Commonwealth’s argument that Peters’

testimony “was offered to refute any claim by [Appellant] that he ‘slipped’ and

touched the genitals of [the victims], or that it was some sort of mistake.”

Commonwealth Brief at 33. This issue does not merit relief.

Next, Appellant next sets forth several issues asserting that the trial

court erred in granting the Commonwealth’s 404(b) motion, and admitting

highly prejudicial evidence of Appellant’s uncharged bad acts in previous

massages of other clients, including S.S. and E.G. See Appellant’s Brief – No.

2092, supra, Issues VII & IX; Appellant’s Brief – No. 2093, supra, Issues V,

VI & VII.

We review challenges to the admission of evidence for an abuse of

discretion. See Smith, supra. The Pennsylvania Supreme Court has

instructed:

Generally, evidence of prior bad acts or unrelated criminal activity

is inadmissible to show that a defendant acted in conformity with

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those past acts or to show criminal propensity. Pa.R.E. 404(b)(1).

However, evidence of prior bad acts may be admissible when

offered to prove some other relevant fact, such as motive,

opportunity, intent, preparation, plan, knowledge, identity, and

absence of mistake or accident. Pa.R.E. 404(b)(2). In

determining whether evidence of other prior bad acts is

admissible, the trial court is obliged to balance the probative value

of such evidence against its prejudicial impact.

Commonwealth v. Sherwood, 982 A.2d 483, 497 (Pa. 2009).

To establish one of the exceptions set forth in Rule 404(b)(2), there

must be “a close factual nexus sufficient to demonstrate the connective

relevance of the prior bad acts to the crime in question[.]” Commonwealth

v. Sami, 2020 PA Super 294, at *6 (Pa. Super. 2020) (citation and emphasis

omitted). Additionally, the term “unfair prejudice” in Rule 404(b)(2) “means

a tendency to suggest a decision on an improper basis or to divert the jury’s

attention away from its duty of weighing the evidence impartially.”

Commonwealth v. Dillon, 925 A.2d 131, 141 (Pa. 2007). “[W]hen weighing

the potential for prejudice, a trial court may consider how a cautionary jury

instruction might ameliorate the prejudicial effect of the proffered evidence.”

Id.

In this appeal, the two pertinent 404(b) exceptions are “common plan

or scheme” and “absence of mistake.” Concerning the former, we have

stated:

When ruling upon the admissibility of evidence under the common

plan exception, the trial court must first examine the details and

surrounding circumstances of each criminal incident to assure that

the evidence reveals criminal conduct which is distinctive and so

nearly identical as to become the signature of the same

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perpetrator. Relevant to such a finding will be the habits or

patterns of action or conduct undertaken by the perpetrator to

commit crime, as well as the time, place, and types of victims

typically chosen by the perpetrator. Given this initial

determination, the court is bound to engage in a careful balancing

test to assure that the common plan evidence is not too remote

in time to be probative. If the evidence reveals that the details of

each criminal incident are nearly identical, the fact that the

incidents are separated by a lapse of time will not likely prevent

the offer of the evidence unless the time lapse is excessive.

Finally, the trial court must assure that the probative value of the

evidence is not outweighed by its potential prejudicial impact upon

the trier of fact. To do so, the court must balance the potential

prejudicial impact of the evidence with such factors as the degree

of similarity established between the incidents of criminal conduct,

the Commonwealth’s need to present evidence under the common

plan exception, and the ability of the trial court to caution the jury

concerning the proper use of such evidence by them in their

deliberations.

Commonwealth v. Tyson, 119 A.3d 353, 358-59 (Pa. Super. 2015) (en

banc) (citation omitted); see also id. at 360 n.3 (“The common scheme

exception does not require that the two scenarios be identical in every

respect.” (emphasis in original)).

The standard for admission of evidence under the “absence of mistake”

exception is virtually the same as the common plan or scheme exception;

namely, the evidence “must be distinctive and so nearly identical as to become

the signature of the same perpetrator, and its probative value must not be

undermined by the lapse in time between incidents.” Commonwealth v.

Cosby, 224 A.3d 372, 401 (Pa. Super. 2019) (citations and quotation marks

omitted).

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Here, Appellant argues that the alleged assaults against the victims and

S.S. and E.G. were insufficiently similar and did not evidence any particular

pattern of behavior by Appellant. See Appellant’s Brief – No. 2092, at 20

(“The only similarity between the incidents involving [the victims and E.G] and

S.S. is that they [all] went to Appellant seeking massage therapy.”);

Appellant’s Brief – No. 2093, at 16 (same). Appellant further contends that

the prior alleged assaults of S.S. and E.G. are too remote in time to be properly

admitted under Rule 404(b), as they allegedly occurred approximately 5-6

years prior to trial. See Appellant’s Brief – No. 2092, at 20, 24; Appellant’s

Brief – No. 2093, at 16-17, 20. Finally, Appellant argues that the trial court

failed to make “any assessment” of the highly prejudicial nature of the

testimony presented by E.G. and S.S. Id.

Conversely, the trial court reasoned:

After considering the totality of the circumstances of each alleged

incident, the court finds that the incidents involving S.S. and E.G.

are substantially similar to the events alleged in the two dockets

at bar. In the case of S.S. and E.G., and [both of the] victims at

the underlying dockets, the complaints were made by

[Appellant’s] female massage clients. It is alleged that

[Appellant] massaged S.S. and E.G. and the two [] victims in the

case at bar previously and was appropriate and professional on

those prior occasions. Then, with each client, [Appellant]

eventually deviated from the usual professional massages and

worked his way further up the leg until he touched their vaginas.

Although the complaints were made by women of different ages

and races, all complaints were filed by female clients and they all

involved at least one professional and appropriate massage before

[Appellant] worked his way up the leg too far. The court finds

these situations are substantially similar such that they may

indicate a common plan and/or lack of mistake.

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The court must also consider the remoteness of the prior

bad acts. The incident involving S.S. is alleged to have occurred

in 2013 and the incident involving E.G. is alleged to have occurred

in 2012. The charges at these two dockets are the result of

incidents occurring in [] December of 2016 and January of 2017.

The court does not find that the incidents occurring four (4) and

five (5) years prior to the events at issue are too remote to be

probative.

Finally, the court must decide if the probative value is

outweighed by the potential [prejudicial] effect of this evidence.

The Commonwealth asserts these incidents were substantially

similar, that this evidence is crucial due to the lack of witnesses

to the events at issue, and that a curative instruction is sufficient

to prevent the jury from considering the testimony for an

inappropriate purpose. The court agrees that the allegations

involving S.S. and E.G. are substantially similar to the allegations

at the two underlying dockets. The similarities between these four

(4) allegations indicate a common plan in which [Appellant]

earned the trust of clients before moving his massages higher up

their legs and touching their vaginas. At each docket, there are

only two (2) witnesses who were present at the time of the

massages. Therefore, the jury will be forced to choose between

two versions of the events[,] and this evidence of a common plan

will be relevant to determining whether there is a common

scheme, and also to proving [that Appellant] had the requisite

intent for the alleged acts. The court additionally finds that a

curative instruction would be sufficient to guide the jury in the

appropriate use of this evidence, as it is presumed that jurors will

follow the instructions provided by the court.

[Appellant’s] challenge to the testimony of S.S. and E.G.

pertains largely to the credibility of these individuals. The issue

of credibility is well within the province of the jury.

Opinion and Order, 9/20/18, at 4-6 (some capitalization omitted).

Our review discloses that the trial court’s analysis is amply supported

by the record and the law, and we discern no abuse of discretion. See, e.g.,

Commonwealth v. Gordon, 673 A.2d 866, 869-70 (Pa. 1996) (holding

evidence of appellant’s similar prior sexual assaults was not unduly prejudicial

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under Rule 404(b)(2) where Commonwealth was required to prove non-

consensual sexual touching occurred; evidence was necessary for prosecution

of case, where uncorroborated testimony of victim might lead jury to

determine there was reasonable doubt as to whether appellant committed

crime charged); Tyson, 119 A.3d at 360-61 (reversing trial court’s exclusion

of defendant’s prior rape conviction in case charging defendant with rape and

related sex offenses; evidence of prior rape conviction was admissible under

common plan or scheme exception where facts of prior conviction and facts of

current case showed defendant was an invited guest in each female victims’

home, was cognizant of each victims’ compromised state, and had vaginal

intercourse with each victim while victim was unconscious; any differences

between incidents concerned details which were not essential to alleged

common scheme); see also Commonwealth v. Aikens, 990 A.2d 1181,

1185-86 (Pa. Super. 2010) (holding 10-year time lapse was not excessive for

admissibility of evidence under the common plan exception). In sum, the trial

court did not err in granting the Rule 404(b) motion and admitting the

challenged testimony under the common plan and absence of mistake

exceptions.

Appellant next asserts, in the appeal at No. 2092, that the trial court

erred in denying his motion for a mistrial, made after S.S. gave her opinion

on the credibility of the victims, because S.S.’s remark prejudiced Appellant

and deprived him of a fair trial. Appellant’s Brief – No. 2092, Issue X, supra.

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“It is well-settled that the review of a trial court’s denial of a motion for

a mistrial is limited to determining whether the trial court abused its

discretion.” Commonwealth v. Chamberlain, 30 A.3d 381, 422 (Pa. 2011)

(citation omitted). “In criminal trials, declaration of a mistrial serves to

eliminate the negative effect wrought upon a defendant when prejudicial

elements are injected into the case or otherwise discovered at trial.”

Commonwealth v. Judy, 978 A.2d 1015, 1019 (Pa. Super. 2009) (citation

omitted). “A trial court may grant a mistrial only where the incident upon

which the motion is based is of such a nature that its unavoidable effect is to

deprive the defendant of a fair trial by preventing the jury from weighing and

rendering a true verdict.” Chamberlain, 30 A.3d at 422 (citation and

quotation marks omitted); see also Commonwealth v. Laird, 988 A.2d 618,

638 (Pa. 2010) (noting that a mistrial is an extreme remedy). It is also settled

that a mistrial is not necessary where cautionary instructions are adequate to

overcome any potential prejudice. Commonwealth v. Spotz, 716 A.2d 580,

593 (Pa. 1998); Commonwealth v. Leap, 222 A.3d 386, 392 (Pa. Super.

2019) (same). The law presumes that a jury will follow the trial court’s

instructions. Commonwealth v. Speight, 854 A.2d 450, 458 (Pa. 2004).

At trial, the following exchange occurred on redirect examination of

S.S.:

Q. [COMMONWEALTH: Defense counsel] also asked you about

when it was that you came forward. Was it when [Appellant] was

charged with the crimes that he is here for today?

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A. Yes, I think it was probably one of the first [news] articles that

came out that my daughter saw.

Q. Why was it that you came forward at that time?

A. Because at the time I wanted the police to know that the

person that came forward that was stronger than I[,] was most

likely telling the truth because this is what happened to me.

N.T., 9/24/18, at 198 (emphasis added). Defense counsel then moved for a

mistrial at sidebar based on S.S.’s statement. Id. at 199. The trial court

declined to grant a mistrial. Instead, it issued the following cautionary

instruction, agreed upon by the parties, as follows:

With regard to the testimony you just heard, you have heard

evidence tending to prove that [Appellant] was guilty of improper

conduct for which he is not on trial. I am speaking specifically of

the testimony of [S.S.]. This evidence is before you for a limited

purpose; that is, for the purpose of tending to show a common

scheme or rebut any claim of mistake. This evidence must not be

considered by you in any way other than for the purpose I just

stated. You must not regard this evidence as showing that

[Appellant] is a person of bad character or criminal tendencies

from which you might be inclined to infer guilt.

Id. at 204-05; see also id. at 202 (defense counsel stating to the court: “I

know that there is an instruction on 404(b) where it’s like for the limited

purpose of proving pattern . . ., not for propensity to commit the crime.”).

On appeal, Appellant argues the trial court’s cautionary instruction was

insufficient to cure the highly prejudicial nature of S.S.’s statement, where “no

instruction was given to the jury to disregard the statement [] itself or to

strike the statement from the record.” Appellant’s Brief – No. 2092, at 28.

Appellant also contends that “the Commonwealth purposefully elicited [the

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improper remark] from S.S. with the sole intention of proving the alleged

crime[s]” against the victims. Id. at 26.

We first note that Appellant may not challenge the adequacy of the trial

court’s cautionary instruction where defense counsel agreed to it and never

objected. See N.T., 9/24/18, at 202-03; see also Commonwealth v. Page,

965 A.2d 1212, 1222 (Pa. Super. 2009) (“No objection was made concerning

the adequacy of the cautionary instruction. Where an objection is made, then

a curative instruction issued, appellant’s only challenge is to the adequacy of

the curative instruction. Because [a]ppellant did not object to the instruction,

any claim in relation to its adequacy is waived.”) (citations omitted);

Commonwealth v. Gooding, 818 A.2d 546, 552 (Pa. Super. 2003) (failure

to make a timely, specific objection to jury instruction waives challenge to

content of the instruction on appeal). Also, Appellant’s counsel never

requested that S.S.’s statement be stricken from the record. See id.; see

also Pa.R.A.P. 302(a) (claims may not be raised for the first time on appeal).

Further, and contrary to Appellant’s argument, defense counsel stated at

sidebar that the prosecutor did not intentionally elicit S.S.’s statement. N.T.,

9/24/18, at 201 (“I’m not saying that [the prosecutor] asked that question

knowing what [S.S.] was going to answer”); see also Commonwealth v.

Sattazahn, 631 A.2d 597, 608 (Pa. Super. 1993) (stating the “nature of the

reference and whether the remark was intentionally elicited by the

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Commonwealth are [] factors to be considered in determining whether a

mistrial is necessary.” (citation omitted)).

In any event, we conclude that the trial court’s prompt cautionary

instruction was sufficient to ameliorate any prejudice Appellant may have

suffered from S.S.’s brief statement, which did not prevent the jury from

rendering a true verdict. See Leap, 222 A.3d at 392 (holding that appropriate

curative instructions to the jury could overcome error of admission of expert

testimony bolstering the victim’s credibility;12 further, like the instant case,

the trial court instructed the jury multiple times that they were the sole judges

of the credibility of witnesses); see also Chamberlain, supra. This issue

fails.

Next, Appellant argues the trial court unlawfully sentenced him to a

mandatory minimum 25 years of incarceration under 42 Pa.C.S.A. § 9718.2,

where the Commonwealth failed to prove all requirements of the statute. See

Appellant’s Brief – No. 2092, supra, Issue XI; Appellant’s Brief – No. 2093,

supra, Issue VII.

____________________________________________

12 We acknowledge that the court’s cautionary instruction did not touch upon

S.S.’s bolstering of the victims’ credibility. However, even if the court erred

in this regard, the error was harmless and did not deprive Appellant of a fair

trial. See Commonwealth v. Moore, 937 A.2d 1062, 1073 (Pa. 2007) (“An

error may be deemed harmless, inter alia, where the properly admitted and

uncontradicted evidence of guilt was so overwhelming and the prejudicial

effect of the error was so insignificant by comparison that the error could not

have contributed to the verdict.”). Here, the uncontradicted evidence of

Appellant’s guilt was overwhelming.

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“When reviewing the legality of a sentence, our standard of review is de

novo and our scope of review is plenary.” Commonwealth v. Summers,

2021 Pa. Super. 11, at *19 (Pa. Super. 2021) (citation omitted).

Section 9718.2 provides, in relevant part:

Any person who is convicted . . . of an offense set forth in section

9799.14 (relating to sexual offenses and tier system) shall, if at

the time of the commission of the current offense the person had

previously been convicted of an offense set forth in section

9799.14 . . . or an equivalent crime in another jurisdiction,

be sentenced to a minimum sentence of at least 25 years of total

confinement[.]

42 Pa.C.S.A. § 9718.2(a)(1) (bold emphasis added). The statute further

provides that the sentencing court “shall [] determine, by a preponderance of

the evidence, the previous convictions of the offender and, if this section is

applicable, shall impose sentence in accordance with this section.” Id.

§ 9718.2(c) (emphasis added).

Here, the Commonwealth’s Notice stated:

Implication of the[] mandatory sentence is triggered by

[Appellant’s] prior convictions by plea of guilty at: CR-00105-96

Elmira City Court, Elmira, New York . . . .

On January 21, 1997[, Appellant] pled guilty at Criminal Docket

CR-00105-96, Legacy Docket Number 96-25788 to: One (1) count

of Sexual Abuse in the third degree. (See attached Commonwealth

Exhibit 1 [(the “New York record”)]). On January 21, 1997,

[Appellant] was sentenced as follows:

1) Conditional Discharge (1 year[], restitution $604.75)

2) Imprisonment 90 days

Notice, 11/28/18, at 1.

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Concerning the New York offense, Appellant concedes “the elements of

the purported conviction were present,” i.e., for purposes of application of

subsection 9718.2(a)(1). Appellant’s Brief – No. 2092, at 30; Appellant’s Brief

– No. 2093, at 26. However, Appellant challenges “whether or not his previous

conviction in New York was in fact a conviction.” Id.; see also 42 Pa.C.S.A.

§ 9718.2(a)(1) (requiring the offender to have “previously been convicted” of

a qualifying offense). Appellant contends that the:

New York [record] did not state the terms of a plea, what the

Appellant may or may not have stated on the record, what may

or may not have been stated against Appellant on the record, or

what finding the New York Court made in regards to the facts of

that case. Once the [applicability of the] mandatory sentence was

challenged based on the accuracy of the record, a hearing should

have been held with the Appellant and the Commonwealth having

an opportunity to present evidence.

Appellant’s Brief – No. 2092, at 32; Appellant’s Brief – No. 2093, at 28-29.

The trial court rejected Appellant’s challenge, explaining:

[Appellant] admitted at sentencing that he had previously

been charged in New York with a crime that “is the equivalent of

Pennsylvania’s indecent assault statute.” N.T., 12/13/19, at 4.

[Appellant] argued at sentencing that he was not actually

convicted for the purposes of section 9718.2 because he received

a conditional discharge[; however, Appellant’s] counsel

acknowledged that he was not entirely familiar with New York law.

Id. New York Penal Law § 65.05 states:

When the court imposes a sentence of conditional

discharge, the defendant shall be released with respect

to the conviction for which the sentence is imposed

without imprisonment or probation supervision but

subject, during the period of conditional discharge, to

such conditions as the court may determine.

N.Y. Penal Law § 65.05 (McKinney) [(emphasis added)].

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The above-stated law clearly indicates that a conditional

discharge is given to defendants who have been convicted of a

crime. A conditional discharge is therefore only a sentencing tool

which courts may use as an alternative to imprisonment and

probation. It is a prerequisite to a conditional discharge that the

defendant be convicted of the crime. Therefore, a showing that

[Appellant] received a conditional discharge for a sex offense in

1997 does not negate, but rather supports, that [Appellant] was

convicted of an equivalent offense under section 9718.2.

Trial Court Opinion, 3/26/19, at 12 (emphasis added, citations modified).

The trial court’s reasoning is supported by the record and the law, and

we agree with its conclusion. Moreover, the record as to Appellant’s New York

offense reveals that he was also sentenced to 90 days’ imprisonment for his

conviction. Since it is clear that Appellant had a prior qualifying conviction for

purposes of subsection 9718.2(a)(1), there was no need for the trial court to

conduct a separate hearing; Appellant’s counsel was afforded an opportunity

to dispute the equivalent crime at sentencing. No relief is due.

Finally, Appellant argues that the sentencing court unlawfully applied a

mandatory sentence where the jury was not asked to find, beyond a

reasonable doubt, whether Appellant had a prior “conviction,” for purposes of

subsection 9718.2(a)(1).13 See Appellant’s Brief – No. 2092, supra, Issue

XII; Appellant’s Brief – No. 2093, supra, Issue IX. Appellant relies on the

landmark decision in Alleyne, 570 U.S. at 108 (holding that under the Sixth

____________________________________________

13 Appellant states he is raising this issue for the purpose of issue preservation,

in the event there is a change in the law.

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Amendment right to a jury trial, facts that increase mandatory minimum

sentences must be submitted to the jury and found beyond a reasonable

doubt).

As Appellant acknowledges, Alleyne does not invalidate mandatory

minimum sentencing statutes that concern prior convictions.

Commonwealth v. Watley, 81 A.3d 108, 117 (Pa. Super. 2013) (en banc);

see also Alleyne, 570 U.S. at 111 n.1 (upholding Almendarez-Torres v.

United States, 523 U.S. 224 (1998), where the Court held that the fact of a

prior conviction does not need to be submitted to the jury and found beyond

a reasonable doubt).

Accordingly, as all of Appellant’s issues lack merit, we affirm the

judgment of sentence.

Judgment of sentence affirmed.

Judgment Entered.

Joseph D. Seletyn, Esq.

Prothonotary

Date: 03/12/2021

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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