evidence of gang membership admissible to explain delay in reporting a crime
How later courts described this case
- evidence of gang membership admissible to explain delay in reporting a crime
- holding substantial question was presented by claim that the court failed to consider mitigating evidence in imposing sentence of forty- five years to life for juvenile convicted of murder
- “We cannot re-weigh the sentencing factors and impose our judgment in the place of the sentencing court.”
- explaining that the delay caused by a good faith interlocutory appeal by the Commonwealth is excluded even if the appeal is unsuccessful
Written by the judges who cited it.
The opinion
J-S07006-26
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
LINDLEY THELISMOND :
:
Appellant : No. 869 MDA 2025
Appeal from the Judgment of Sentence Entered February 27, 2023
In the Court of Common Pleas of Lebanon County
Criminal Division at No(s): CP-38-CR-0000539-2019
BEFORE: BOWES, J., OLSON, J., and BENDER, P.J.E.
MEMORANDUM BY BOWES, J.: FILED: JUNE 18, 2026
Lindley Thelismond appeals from the judgment of sentence of a term of
imprisonment of fifty years to life following his conviction for first-degree
murder. We affirm.
The trial court provided an extensive, detailed description of the facts
underlying Appellant’s conviction, supported by the certified record, which we
need not restate herein. See Trial Court Opinion, 8/22/25, at 3-17.
Succinctly, on the night of February 27, 2019, seventeen-year-old Appellant
went to visit fellow Crips gang member Richard Andino. Another member of
the Crips, James Jeter, joined them. Appellant and Jeter discovered they were
both from Brooklyn, then got into an argument which started by Appellant
becoming defensive and ended with Appellant shooting Jeter three times and
fleeing out a back alley, where Appellant discarded his jacket along with the
J-S07006-26
murder weapon and other firearms. Andino called 911, but Jeter was declared
dead at the scene after failed attempts to resuscitate him, as one of the bullets
went through his lung and heart. Appellant was arrested shortly thereafter.
At Appellant’s subsequent trial,1 the Commonwealth offered, inter alia,
the testimony of eyewitness Andino, forensic evidence pointing to Appellant
as the shooter, physical evidence obtained from a search of Appellant’s
bedroom, a recording in which Appellant apologized to Andino, and a video
depicting Appellant wearing the jacket recovered from the alley. The jury
found Appellant guilty of murder in the first degree, and the trial court
subsequently sentenced him as indicated above. This appeal followed.2
Appellant presents the following questions to this Court:
1. Whether the trial court erred in denying [Appellant]’s motion
for a new trial on the basis that the Commonwealth failed to
present sufficient evidence that [Appellant] formed and held
____________________________________________
1 The trial did not occur until June 2022, as the trial court had granted a
pretrial motion precluding the Commonwealth from offering evidence of
Appellant’s gang affiliation and the Commonwealth filed an interlocutory
appeal to this Court. We vacated and remanded for the court to consider
whether the evidence was admissible pursuant to the res gestae doctrine. See
Commonwealth v. Thelismond, 273 A.3d 1054, 2022 WL 443368
(Pa.Super. 2022) (non-precedential decision). The court ultimately ruled in
favor of the Commonwealth on the issue, allowing it to present some of the
evidence at trial.
2 Appellant’s initial appeal, taken following the denial of his post-sentence
motions, was dismissed on December 29, 2023, for the failure of Appellant to
file a brief. This appeal followed the reinstatement of his direct appeal rights.
Appellant sua sponte filed a Pa.R.A.P. 1925(b) statement of errors complained
of on appeal along with his notice of appeal, and the trial court prepared a
responsive Rule 1925(a) opinion.
-2-
J-S07006-26
a specific intent to kill to support the jury’s verdict of guilty
for first-degree homicide?
2. Whether the trial court erred by denying [Appellant]’s
motion for a new trial on the basis that the jury’s verdict of
guilty was against the weight of the evidence where the
individual found by police in possession of the relevant
firearm tested positive for gunshot residue and was not
eliminated by DNA testing, and [Appellant]’s hands did not
test positive for gunshot residue and the same swab used
to test for DNA on the firearm was used on multiple parts of
the firearm?
3. Whether the trial court erred by denying [Appellant]’s pre-
trial motion to suppress evidence recovered from his
bedroom without a warrant?
4. Whether the trial court erred by denying [Appellant]’s
motion to dismiss under Pa.R.Crim.P. 600 without first
providing [Appellant] a hearing as required under that rule?
5. Whether the trial court erred by denying [Appellant]’s
motion in limine and admitted evidence of [his] gang
affiliation and ties to New York City?
6. Whether the trial court erred by overruling [Appellant]’s
objection to the admission and publication of video depicting
[him] holding large sums of money?
7. Whether the trial court erred in crafting a sentence in this
matter by not considering the requisite statutory matters of
the lack of criminal sophistication of the crime as well as
[Appellant]’s age, mental capacity, and lack of juvenile
delinquency?
Appellant’s brief at 6 (unnecessary capitalization omitted).
The following legal principles apply to our review of Appellant’s claims.
As to Appellant’s sufficiency challenge, we bear in mind:
Because a determination of evidentiary sufficiency presents a
question of law, our standard of review is de novo and our scope
of review is plenary. In reviewing the sufficiency of the evidence,
-3-
J-S07006-26
we must determine whether the evidence admitted at trial and all
reasonable inferences drawn therefrom, viewed in the light most
favorable to the Commonwealth as verdict winner, were sufficient
to prove every element of the offense beyond a reasonable doubt.
The facts and circumstances established by the Commonwealth
need not preclude every possibility of innocence. It is within the
province of the fact-finder to determine the weight to be accorded
to each witness’s testimony and to believe all, part, or none of the
evidence. The Commonwealth may sustain its burden of proving
every element of the crime by means of wholly circumstantial
evidence. Moreover, as an appellate court, we may not re-weigh
the evidence and substitute our judgment for that of the fact-
finder.
Commonwealth v. Palmer, 192 A.3d 85, 89 (Pa.Super. 2018) (cleaned up).
Appellant’s contention that the verdict was against the weight of the
evidence is governed by the following principles:
Appellate review of a weight claim is a review of the exercise of
discretion, not of the underlying question of whether the verdict
is against the weight of the evidence. Because the trial judge has
had the opportunity to hear and see the evidence presented, an
appellate court will give the gravest consideration to the findings
and reasons advanced by the trial judge when reviewing a trial
court’s determination that the verdict is against the weight of the
evidence. One of the least 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 the evidence and that a new
trial should be granted in the interest of justice.
Commonwealth v. Beatty, 227 A.3d 1277, 1286 (Pa.Super. 2020) (cleaned
up).
We have explained our standard of review for the denial of a suppression
motion thusly:
Our standard of review in addressing a challenge to a trial court’s
denial of a suppression motion is limited to determining whether
the factual findings are supported by the record and whether the
legal conclusions drawn from those facts are correct. We are
-4-
J-S07006-26
bound by the suppression court’s factual findings so long as they
are supported by the record; our standard of review on questions
of law is de novo.
Commonwealth v. Graham, 353 A.3d 225, 229–30 (Pa.Super. 2026)
(cleaned up).
Appellant’s remaining issues, raising Rule 600, evidentiary, and
sentencing challenges, are all subject to review for an abuse of discretion.
See Commonwealth v. Cruz, 348 A.3d 1199, 1207 (Pa.Super. 2025) (Rule
600); Commonwealth v. Dodd, 339 A.3d 514, 517 (Pa.Super. 2025)
(admission of evidence); Commonwealth v. Strouse, 308 A.3d 879, 883
(Pa.Super. 2024) (discretionary aspects of sentencing). In this vein:
Judicial discretion requires action in conformity with law, upon
facts and circumstances judicially before the court, after hearing
and due consideration. An abuse of discretion is not merely an
error of judgment, but if in reaching a conclusion the law is
overridden or misapplied or the judgment exercised is manifestly
unreasonable, or the result of partiality, prejudice, bias, or ill will,
as shown by the evidence or the record, discretion is abused.
Cruz, 348 A.3d at 1207 (cleaned up).
After a thorough review of the certified record, the parties’ briefs, and
the applicable law, we discern no error of law or abuse of discretion on the
part of the trial court as to the issues raised by Appellant, and we affirm the
judgment of sentence on the basis of the well-reasoned opinion that the
Honorable Charles T. Jones, Jr., entered on August 22, 2025.
Specifically, Judge Jones properly rejected Appellant’s argument that
the evidence was insufficient to establish that he shot Jeter with the specific
-5-
J-S07006-26
intent to kill, as such can be inferred from his use of a deadly weapon on a
vital part of the body. See Trial Court Opinion, 8/22/25, at 18-20. The court’s
explanation of the denial of Appellant’s weight claim reflects a thoughtful
review of the evidence and no abuse of discretion in concluding that the verdict
did not shock the court’s conscience.3 Id. at 20-22. Concerning Appellant’s
suppression motion, Judge Jones aptly observed that the warrantless search
of Appellant’s bedroom was constitutionally sound because the police
conducted the search pursuant to the consent of the lessee of the residence
where Appellant had been staying, who had at least apparent, if not actual,
authority to allow the search. Id. at 22-26, Exhibit A at 11-12.
The court concedes that Rule 600 required it to hold a hearing
concerning the delay in bringing Appellant to trial, but Judge Jones properly
classifies that error as harmless error. Appellant argues that there was an
“issue of whether or not the time associated with the Commonwealth’s
interlocutory appeal was attributable to [Appellant] for Rule 600 purposes, or
excusable if attributable to the Commonwealth.” Appellant’s brief at 32.
However, Judge Jones adequately explains that the factual basis for the delays
____________________________________________
3 Appellant’s weight challenge boils down to the assertion that Andino’s
testimony “was filled with problems” such that “it is questionable which
evidence is to be believed.” Appellant’s brief at 26-27. However, “the jury
resolved the inconsistencies among the testimonies as it saw fit and reached
a verdict[,]” and it was for the trial judge, “having observed the proceedings,”
to assess the weight of the evidence, not this Court. See Commonwealth
v. Horne, 89 A.3d 277, 286 (Pa.Super. 2014).
-6-
J-S07006-26
in the case was ascertainable from the docket, and the time attributable to
the Commonwealth’s successful interlocutory appeal was excludable from the
Rule 600 computation. See Trial Court Opinion, 8/22/25, at 26-33. See also
Commonwealth v. Risoldi, 238 A.3d 434, 453 (Pa.Super. 2020) (explaining
that the delay caused by a good faith interlocutory appeal by the
Commonwealth is excluded even if the appeal is unsuccessful).
As for Appellant’s contentions that evidence of his gang involvement and
the video of him wearing the recovered jacket while handling a large amount
of cash were improper other-bad-acts evidence, the court identified valid
bases for the evidence to be admitted and explained how their probative value
outweighed the potential for prejudice. See Trial Court Opinion, 8/22/25, at
33-38.
Finally, we ascertain no abuse of discretion in the court’s sentencing
decision.4 The court supported the propriety of Appellant’s sentence by
discussing how it reviewed and considered the relevant information, including
the presentence investigation report, Appellant’s mitigating evidence, and
Appellant’s “choice to continue his destructive lifestyle despite his family trying
____________________________________________
4 Appellant challenged his sentence in his timely post-trial motion and includes
in his brief a statement pursuant to Pa.R.A.P. 2119(f) asserting that the trial
court failed to consider mitigating evidence in imposing an excessive sentence.
See Appellant’s brief at 36. Thus, his sentencing challenge is preserved for
our review. See, e.g., Commonwealth v. Lekka, 210 A.3d 343, 352
(Pa.Super. 2019) (holding substantial question was presented by claim that
the court failed to consider mitigating evidence in imposing sentence of forty-
five years to life for juvenile convicted of murder).
-7-
J-S07006-26
to help him,” and imposed a lawful sentence. Id. at 38-41. Appellant’s
arguments suggest not an abuse of discretion by the trial court, but a desire
for us to reweigh the mitigating factors more heavily in his favor. This we
cannot do. See Commonwealth v. Macias, 968 A.2d 773, 778 (Pa.Super.
2009) (“We cannot re-weigh the sentencing factors and impose our judgment
in the place of the sentencing court.”).
Therefore, we affirm Appellant’s judgment of sentence on the basis of
the court’s August 22, 2025 opinion, which the parties shall attach hereto in
the event of further proceedings.
Judgment of sentence affirmed.
Judgment Entered.
Benjamin D. Kohler, Esq.
Prothonotary
Date: 06/18/2026
-8-
Circulated 05/29/2026 04:04 PM
IN THE COURT OF COMMON PLEAS
OF LEBANON COUNTY, PENNSYLVANIA
CRIMINAL DIVISION
COMMONWEALTH OF :
PENNSYLVANIA :
: Appellate: 869 MDA 2025
v. : Trial: CP-38-CR-539-2019
LINDLEY THELISMOND, :
Appellant. :
APPEARANCES
Pier N. Hess, Esquire For Commonwealth
Brandy Hoke, Esquire For Appellant
OPINION BY JONES, JR., J.
Before this Court is Lindley Thelismond’s (hereinafter “Appellant”) appeal
regarding the Court Order entered on June 27, 2023, denying his Post-Sentence
Motion.
PROCEDURAL HISTORY
On February 28, 2019, the Commonwealth charged Appellant, Lindley
Thelismond, with one (1) count of Criminal Homicide (Fl) under 18 § 2501(a). On
June 23, 2022, after a three (3) day trial, a jury found Appellant Guilty of Count 1,
Criminal Homicide, murder of the first degree.
On February 21, 2023, this Court sentenced Appellant on Count 1 - Criminal
Homicide, a felony of the first degree, to pay the costs of prosecution, pay fines
totaling one hundred dollars ($100), and be incarcerated in a State Correctional
Institute for an indeterminate period, the minimum of which was fifty (50) years and
the maximum of which was life. The Court found that Appellant was not RRR-I
2
eligible and not boot camp eligible. Appellant was entitled to time credit for the
period from February 28, 2019, until February 21, 2023.
On February 26, 2025, Appellant filed a timely appeal with the Superior Court
of Pennsylvania. On February 27, 2023, Appellant filed Post-Sentence Motions.
Appellant filed a Brief in Support of his Post-Sentence Motions on April 21, 2023.
On April 28, 2023, the Commonwealth filed a Brief in Opposition to the Post¬
Sentence Motions. On June 27, 2023, the Trial Court entered an Order and Opinion
denying Appellant’s Post-Sentence Motions.
On July 21, 2023, Appellant filed a timely Notice of Appeal and a Concise
Statement of Matters Complained of on Appeal on August 21, 2023. On September
13, 2023, the Trial Court filed an Order and Opinion directing the file be sent to the
Superior Court of Pennsylvania. On February 12, 2024, the Superior Court issued
an Order dismissing the Appeal due to counsel having failed to file a brief for
Appellant.
On January 10, 2025, Appellant filed a Post Conviction Relief Act (“PCRA”)
Petition based on ineffective assistance of counsel. On May 27, 2025, following a
hearing on Appellant’s PCRA Petition, this Court entered an Order reinstating
Appellant’s appellate rights. On June 26, 2025, Appellate filed a Notice of Appeal
to the Superior Court. Appellant filed a timely Pa.R.A.P. 1925(b) statement on June
26, 2025. This matter is ripe for disposition.
FACTUAL HISTORY
After a trial held on June 20, 2022, through June 23, 2022, the jury found
Appellant guilty of criminal homicide, murder of the first degree, pursuant to 1
8
Pa.C.S.A. § 2501(a). The testimony and evidence presented at trial supporting that
conviction included the following.
On February 27, 2019, at approximately 10:20 P.M., Officers from the
Lebanon City Police Department responded to a report of an individual being shot
3
at 1036 Orchard Avenue, Lebanon, PA. (Notes of Testimony, Trial, (hereinafter
“N.T.”) June 21 , 2022, at 33.) Upon arrival, Officers located the victim, identified
as twenty-six-year-old James Jeter (hereinafter “Jeter”), lying on the floor. (N.T. 36-
37, 42, 70, 232.) Jeter was found with his cell phone between his hands, and his
pockets contained only lip balm, a small amount of cash, and an identification card
with his name. (N.T. 38, 43.) Sergeant Steven Bord testified that upon arriving Jeter
was breathing, and his eyes would track a little bit, but he was unable to speak. (N.T.
36-38.) While waiting for the medics to arrive, Jeter’s breathing became slower and
further apart. (N.T. 37.) Medics arrived and attempted treatment, but their efforts
were ultimately unsuccessful. (N.T. 38, 51-53.) Jeter was declared deceased at the
scene. (N.T. 44, 56.)
Sergeant Bord further testified that he observed evidence of gunshot wounds
including blood on Jeter’s hand and chest area. (Exhibit 2; N.T. 38-39.) Sergeant
Bord also saw two 9mm semiautomatic cartridge cases bearing a Federal headstamp
near Jeter’s body, one at Jeter’s feet and one east of his head. (Id.) A bullet was also
later discovered underneath Jeter’s body. (Exhibit 3C; N.T. 59.)
Dr. Peter Williams testified as the expert forensic pathologist who conducted
the autopsy on Jeter on March 1, 2019. (N.T. 61-62, 64-65, 67-68.) As part of the
autopsy process, Dr. Williams removed Jeter’s clothing and located a bullet within
that clothing. (Exhibit 6; N.T. 80-81.) Dr. Williams determined that Jeter had five
wounds consisting of: (1) a wound to the chest, for which the bullet went through
the right lung, the heart, the liver, the pancreas, and the left kidney before exiting out
of the body; (2) a wound to the right lateral arm near the shoulder which exited the
body out through the arm pit area; (3) a wound and fracture to right arm, near the
mid-forearm, with an exit wound by the wrist; (4) a wound and fracture to the left
dorsal hand with an exit from the palm; and (5) a wound to the left arm with a
corresponding exit wound. (N.T. 74-79.) Dr. Williams testified that the first gunshot
4
wound which penetrated Jeter’s heart, kidney, and lung, was the most fatal and
would have been fatal by itself, killing Jeter within seconds or minutes. (N.T. 75.)
Dr. Williams concluded that the sole cause of death to Jeter was multiple gunshot
wounds, and the manner of death was homicide. (N.T. 81, 90.)
Richard Andino (hereinafter “Andino”) testified that he saw Appellant shoot
his good friend, Jeter, on the night of February 27, 2019. (N.T. 102-103.) He
testified that on that night, Appellant and Jeter came to Andino’s house located at
1036 Orchard Avenue, in Lebanon. (N.T. 110-114.) Andino’s kids were upstairs,
and his wife was at work for the evening. (N.T. 111.) Andino testified that Appellant
arrived first, wearing a red jacket and carrying a bookbag. (N.T. 123-124, 174-177.)
Later on in the night, Jeter texted Andino that he was coming over. (N.T. 112-113.)
Andino further testified that Appellant and Jeter had never met prior to that evening.
(N.T. 106.)
At the time of the shooting, all three men, Andino, Appellant, and Jeter, were
members of the Crips gang which had multiple subdivisions. At the time of the
shooting, Andino and Defendant were both members of the Insane subdivision of
the Crips. (N.T. 104, 106-107.) Jeter’s subdivision in the gang was not established
at trial. Andino testified that Appellant “had gotten himself into a little situation
down in New York in Brooklyn” with the A-Train subdivision of the gang. (N.T.
107.) That is when a higher-ranking gang member requested that Andino find
Appellant a place to stay in Lebanon under Andino’s watch and authority for a while.
(N.T. 105, 107-109, 243.) Andino helped Appellant, who was seventeen years old at
the time, secure a place to live on Twelfth Street and helped him procure a cell phone
which served as the means for Andino and Appellant to communicate. (N.T. 109-
111,223,232.)
5
That night, while at Andino’s house, Jeter started a conversation with
Appellant asking him where he was from. (N.T. 115.) Appellant told Jeter he was
from Brooklyn, Flatbush, and Jeter responded that he was also from Flatbush - the
Vanderveer side. (N.T. 115, 118.) Andino explained to the Court that Vanderveer is
the name for projects inside of Flatbush and was the area where the A-Train
subdivision of the Crips lived. (N.T. 118.) Andino stated that it was when Jeter said
Vanderveer that Appellant began to increase his volume. (Id.) At one point,
Appellant started getting defensive, escalating the conversation into an argument and
kept asking Jeter “Why you got your hands in your pocket? Why are you asking me
these questions? Do you wanna fight?” (N.T. 115-116.) Andino testified that at
this time Appellant was the one yelling, not Jeter. (N.T. 244.) Andino tried to
intervene, telling Appellant to calm down and that they were not going to fight in
his house. (N.T. 116, 122, 244.)
When the argument continued, Andino called the higher up member in the
gang saying Appellant needed to leave and go back to New York because he was
“acting crazy” and “wilding out”. (N.T. 116-117, 120, 243.) Appellant then got on
the phone with the higher up and told him he wanted to fight. (N.T. at 121.) Andino
testified that he wanted Appellant out of his house and called a cab to come pick
Appellant up and take him home. (N.T. 117, 121, 244.) However, Andino felt the
cab was taking too long, so he called a friend, Ronny Torres (“Torres”) also known
as “Ezra”, who was also a member of the Crips gang, to come pick up Appellant.
(N.T. 117, 129.) Just as Andino hung up the phone with Torres, he heard the cab
beep its horn outside and told Appellant the cab was there for him. (N.T. 122.)
Appellant began to put on his coat, the red jacket, and went to retrieve his
backpack. (N.T. 123-124.) Andino testified that when he believed Appellant was
leaving, he turned towards Jeter and began to apologize for the situation. (N.T. 124.)
That is when Jeter said, “he’s shooting me”. (Id.) Andino turned to look at Appellant
6
and saw Appellant was holding a black, semiautomatic handgun in his right hand,
which was pointed towards Andino’s face. (N.T. 124-125.) Andino stated that the
gun appeared to be locked or out of bullets. (N.T. 125.) At that point, Appellant was
within one or two feet of Andino and within four or five feet of Jeter. (N.T. 126.)
Appellant grabbed his backpack and ran out the back door of the house which leads
to an alley. (N.T. 126.)
At this time, Andino called 911. (N.T. 127.) During the 911 call, Andino
falsely indicated in that call that he was elsewhere because he had outstanding
warrants. However, he accurately told the 91 1 operator that someone had been shot
at 1036 Orchard Avenue and identified the shooter as “Fader”, the name Andino
used to refer to Appellant. (N.T. 174, 190-191.) While he was calling 911, Andino
got his children, ages 17 and 1
1, and left the house. (N.T. 127-128.) Andino and his
children left using the back door so that they would not see Jeter lying in the living
room. (N.T. 128.) They then walked out the alley down 11 th Street and towards
Lehman Street where they were picked up by Torres and a male teenager in the
passenger seat. (N.T. 128-129, 193-194, 249.)
Andino testified that they first drove down 11
th Street and then turned down
the alley behind Andino’s home - the same alley Appellant had used to flee. (N.T.
130.) When Torres turned into the alley, Andino saw guns laying on the sidewalk
underneath a gas meter. (N.T. 131, 197.) Andino testified that he then decided to get
out of the car and pick the guns up stating that he did not want those guns to be found
outside of his wife’s house. (N.T. 131-132.) Andino picked up three guns with his
bare hands, including the “broken” gun Appellant had pointed at him. (N.T. 132.)
He then handed the guns to the juvenile in the front passenger seat, who placed them
in a bookbag beneath his feet. (N.T. 132-133, 198-199.) Andino got back in the car
and the group continued driving down the alley where they saw Appellant’s red
jacket on the ground. (N.T. 133-134, 201.)
7
At this time the police pulled them over. (N.T. 134.) Everyone in the car was
taken to the police department for questioning and Andino was arrested. (Id.) Once
at the police station, Andino helped the police identify Appellant through his
Facebook account. (N.T. 141-143.) Andino further allowed police to take his phone
into evidence and look through it. (N.T. 143-144.) Andino told police he thought he
knew where the Appellant lived and ultimately made two recorded phone calls to
help police locate Appellant. (N.T. 144, 161-162, 164.) The recorded phone calls
were played for the jury. (Exhibit 23A, 23B, 23C (transcript of the calls). A
download of Andino’s phone also showed a video dated January 27, 2019, in which
Appellant was wearing the red jacket that was found that night in the alley. (Exhibit
17; N.T. 163, 202, 461.) Andino also testified he never saw anyone except Appellant
wear that jacket. (N.T. 202.)
Torres also testified regarding the night of the shooting. He told police on that
night he had gotten a call to pick up Andino and his children. (N.T. 251, 259, 266.)
Torres stated that when he picked Andino up that night he was “like
hyperventilating. He was like he was stuttering, not speaking clearly, scared.” (N.T.
257.) Torres also testified that Andino “was just frantic when I picked him up. He
said somebody is tripped out and things went bad.” (N.T. 268.) Torres was initially
uncooperative with police; however, after police identified who the victim was
Torres became more forthcoming. (N.T. 265-266.) Torres then told the police he had
picked up Andino and his children that night and while driving the juvenile
passenger or Andino had gotten out and picked up the guns from the alley. (N.T.
266.)
Sergeant Keith Uhrich of the Lebanon City Police interviewed both Andino
and Torres within hours of the homicide. (Exhibits 24, 24A, 29, 29A, 92; 92A; N.T.
272.) Sergeant Uhrich testified that both Andino and Torres consented to a gunshot
residue kit. (N.T. 266-277.) Sergeant Uhrich explained that an individual could test
8
positive for gunshot residue for multiple reasons including, if they had shot a gun
recently, if they had handled a gun that was recently fired, or if they had been in a
room where a gun had been fired recently. (N.T. 277.) Andino indicated in his
interview that he was in close proximity to Appellant when Jeter was shot. (N.T.
279.)
Andino’s representations to Sergeant Uhrich during that interview hours after
the homicide were consistent with the narrative he provided in his trial testimony.
(N.T. 280-86, 300-302) The information Torres provided to Sergeant Uhrich in the
interview was also consistent with the testimony he provided at trial. (N.T. 285-286,
295-298.) Sergeant Uhrich also testified to Andino’s role in assisting police identify
Appellant as the shooter and locating Appellant. (N.T. 287-290.)
To corroborate Andino’s statements and timeline of the night, Sergeant
Uhrich compared Andino’s statement to the call log of Andino’s phone. (N.T. 289-
295.) The call log indicated a call to “Cab Lebanon” at 10:06 P.M., followed by three
calls with “BC iiinsane”, the higher up gang member, with the last one beginning at
10:12 P.M. (Exhibit 92A; N.T. 294.) The call log showed outgoing calls to “iiinsane
Ezra”, Torres, at 10:17 P.M. and again at 10:21 P.M. The call log also showed a call
to 91 1 at 10:18 P.M. (Exhibit 92A; N.T. 213, 294-295, 313.)
During the second day of trial Chief Jonathan Hess testified. At the time of
the investigation in this case, Chief Hess was a Lieutenant in charge of the Detective
Division. (N.T. 354, 359.) Chief Hess testified regarding Andino’s assistance in the
investigation, including providing a Facebook account for the shooter. (N.T. 356.)
The Facebook account had the profile name “Lindley Escobar”, but Andino did not
know the individual’s legal name. (Exhibit 33, 33A; N.T. 356.) From the information
provided on the Facebook account, Chief Hess was able to identify the individual by
his government name which was Lindley Thelismond. (N.T. 358.)
9
Chief Hess also testified to Andino’s assistance in helping the police locate
Appellant. Chief Hess explained that a decision was made to have Andino make
recorded phone calls, to ascertain the whereabouts of Appellant. (N.T. 359.) In the
second phone call when Andino is speaking to Appellant, Appellant makes some
incriminating statements. (Exhibit 23C (transcript of the call); N.T. 366-369.) Those
statements included the following.
ANDINO: “. .
. What you doing? Sleeping, cuz?”
THELISMOND: “Yeah.”
ANDINO: “How you sleeping after that shit .
..”
ANDINO: “. ..can you just answer me that one question, cuz,
why? Why you do it, cuz? ...”
•«*
ANDINO: “Talk to me, cuz. Apologize to me, something, cuz.
Apologize to my family, cuz. Something, cuz. Talk
to me.”
THELISMOND: “I apologize.”
THELISMOND: “I’m sorry for your family cuz. I’m sorry.”
THELISMOND: “I feel like my life was in danger, cuz.”
ANDINO: “You felt like you life was in danger so you shot
him, cuz? Come on, cuz. He didn’t have no gun or
nothing, my nigga.”
THELISMOND: “I didn’t mean for this to happen, but I felt
my life was in danger, cuz.”
(Exhibit 23C.) Through the recorded phone calls, police were able to confirm that
Appellant was at the address Andino had set up for Appellant located at 381 North
Twelfth Street in Lebanon, PA. (N.T. 369.)
At that point, Chief Hess began to organize with other officers to establish a
surveillance of 381 North 12th Street. (N.T. 370-371.) With the residence
surrounded, Chief Hess began ordering the residents and Appellant, by name, to exit.
10
(N.T. 374-377.) A female resident, Jessica Bleecker, and Matthew Correia, the
person Andino called to locate Appellant, exited the residence. (N.T. 377-378.)
Matthew Correia confirmed that Appellant was still inside the residence as well as a
nine-year-old boy. (N.T 379.) After approximately ten minutes of Appellant failing
to exit the residence, Chief Hess and other officers entered the residence. (N.T. 379-
380.) Chief Hess testified that all officers were clearly identifiable as law
enforcement and once inside they were again identifying themselves and calling for
Appellant to come out. (N.T. 380.) Eventually, Appellant appeared and came down
the stairs. (N.T. 381-382.) Appellant was taken into custody and transported to the
police station. (N.T. 383.) Chief Hess testified that at the time Appellant was taken
into custody, he did not observe any injury to Appellant, nor did he seek any medical
attention. (N.T. 391-392.)
Once Appellant was out of the residence, Chief Hess received permission
from Jessica Bleecker, the lessee of the home, to search the home for evidence of
the shooting. (N.T. 384.) Bleecker identified a room on the second floor as belonging
to Appellant. (Id.) From the room, Chief Hess removed a Nike backpack and a clear
plastic bag that contained what appeared to be clothing and socks. (Exhibits 37A,
37B; N.T. 385-387.) 1Chief Hess also stated that a winter coat was not found in
Appellant’s room and that Appellant was not wearing one at the time of his arrest.
(N.T. 388-389.)
The Court also heard testimony from Detective David Shaffer who stated that
he helped process the crime scene at 1036 Orchard Avenue in the hours after the
homicide. (N.T. 405.) Detective Shaffer testified that once a search warrant was
obtained for the residence, he then began taking photographs and identifying pieces
1The parties reached a stipulation that had Matthew Correia testified, he would have indicated that the
Nike backpack and clear trash bag seized from inside the residence, as well as their contents, did not
belong to him. (N.T. 397.)
11
of evidence for collection. (Exhibits 44A-44AA; N.T. 406.) Detective Shaffer also
stated that Jeter was already deceased when he arrived at the scene. (N.T. 406.) He
further testified that he observed gunshot wounds to Jeter’s body and shell casings
near him. (Exhibits 44C-44K; N.T. 406-415.) Detective Shaffer stated he observed
9mm Federal headstamped shell casings in the room and a bullet underneath
Appellant’s body. (Exhibits 46, 47A, 47B; N.T. 406-407, 413.)
In addition to those items, Detective Shaffer collected two cellphones (those
belonging to Jeter and Appellant) from the scene as well as the red jacket from the
alley. (Exhibits 48, 49, 50; N.T. 417, 421, 424.) On recall, Chief Hess testified
regarding forensic downloads of the cellphones retrieved from the crime scene. (N.T.
445.) The forensic download of both Andino’s phone and Appellant’s linked
Appellant to the red jacket and the 381 North 12th Street address. (Exhibit 17, N.T.
457, 459-462.)
Detective Randall Fields testified he received evidence that was collected by
Chief Hess at the 12 th Street residence. (N.T. 432.) That evidence was the backpack
and the plastic trash bag. (Id.) After police obtained a search warrant for those items,
Detective Fields searched the two bags and photographed the contents. (Id.) In
addition to clothing, Detective Fields found one 40 caliber bullet in the clear bag and
four rounds of Ruger 9MM ammunition in the backpack. (Exhibits 52A, 52B; N.T.
433-437.)
The Court also heard testimony from Jessica Mulhollem, a forensic scientist
working for the Pennsylvania State Police. Ms. Mulhollem testified that she tested
gunshot residue kits collected from Andino, Torres, I.L., and Appellant. (N.T. 477.)
All four men had particles that were either characteristic of or indicative of gunshot
residue. (N.T. 477.) Similar to the testimony of Sergeant Uhrich, Ms. Mulhollem
opined that an individual could have characteristic particles for gunshot residue for
multiple reasons such as picking up a gun that was recently fired, standing in close
12
proximity to a firearm when it was discharged, and coming into contact with gunshot
residue on another item. (N.T. 479-480.) Ms. Mullhollem concluded in her report
that because Andino had characteristic particles, he may have recently handled or
discharged a firearm, was in close proximity to a firearm when it was discharged, or
came into contact with gunshot residue on another item. (N.T. 488.) Her testing
could not differentiate between gunshot residue resulting from a subject firing a
firearm from gunshot residue resulting from a secondary transfer. (N.T. 489.)
Ms. Mulhollem also explained that a negative test did not necessarily mean
the subject did not fire a gun. (N.T. 473.) Various variables affected such test results
including washing the gunshot residue away or the passage of time. (N.T. 472-473.)
Appellant’s test results did not confirm characteristic particles of gunshot residue
but did confirm indicative particles of gunshot residue on his hands after he was
taken into custody. (N.T. 480-481.) Ms. Mulhollem also tested samples collected
from the red jacket found in the alley, specifically the right cuff, the right arm and
chest, the left cuff, and the left arm and chest of the jacket. (N.T. 481-482.) The test
confirmed both characteristic and indicative particles on all of those areas on the
jacket. (N.T. 482.)
Authur Young, a Forensic Biology Specialist, testified as an expert in DNA
analysis. Mr. Young stated that he was asked to test the red jacket found in this case.
(Exhibit 50; N.T. 519.) Mr. Young testified that the results of the jacket revealed a
DNA mixture as opposed to a single profile, (N.T. 523.) However, he testified that
he was able to find a major and minor contributor of the DNA on the jacket. Mr.
Young concluded that the major DNA profile from the jacket was consistent with
that of Appellant. (N.T. 524.) Mr. Young also compared the minor DNA profile to
that of the victim, Jeter, but that it was not a match. (N.T. 525.) Mr. Young explained
that the minor DNA profile could have gotten on the jacket in multiple ways, such
13
as the wearer touching a surface and then transferring DNA onto the jacket. (N.T.
526.)
The next witness, Officer Sean Buck, testified while he was at 1036 Orchard
Avenue on the night of the shooting, he heard a car door shut and then noticed
headlights travelling from the rear of the residence down the alley. (N.T. 547.) While
Officer Buck was running back to his patrol vehicle, he observed the vehicle
traveling down the alley behind the residence. (N.T. 547-548.) Officer Buck testified
that it was an older green Ford SUV. (N.T. 548.) It was at this time that he got into
his patrol vehicle and gave chase. (Id.) When Officer Buck located the vehicle he
conducted a traffic stop. (N.T. 559.)
Upon approaching the vehicle, Officer Buck identified the driver of the
vehicle as Torres and the passenger was 17-year-old I.L. (Id.) In the back of the
vehicle was one adult and two juveniles, later identified as Andino and his two
children. (N.T. 550-55 1
.) As part of the stop, Officer Buck asked Torres if there were
any weapons in the car. (N.T. 552.) Torres indicated there was a registered handgun
in the glove box and he had a concealed carry permit. (Id.) At this time, Officer Buck
had Torres and I.L. step out of the vehicle and performed a pat down search of them
to check for any additional weapons. (N.T. 553.)
Officer Buck also observed a backpack located at I.L.’s feet. Officer Buck
testified that when he picked up the backpack, he heard a “bunch of metal clanging
around” and explained that because the backpack was a soft-shell type, he could feel
around it to get an idea of the contents. (N.T. 553-554.) That is when it became
immediately apparent that there was at least one handgun inside the backpack. (Id.)
Officer Buck then searched the backpack and found three handguns: a Davis
semiautomatic handgun, a Highpoint 9mm semiautomatic handgun, and a Taurus
TKS34542 9mm semiautomatic handgun. (Exhibits 69F-69I; N.T. 555-558.) Both
the Highpoint and the Taurus 9mm semiautomatic handguns still had live rounds in
14
their magazines. (N.T. 558-560.) Officer Buck also testified that the Taurus
TKS34542 9mm had some type of jam in the weapon with the slide locked back.
(Exhibits 65, 69H-I; N.T. 558-560.)
On recall, Chief Hess testified that the 9mm rounds discovered in Appellant’s
backpack at the 12 th Street address were identical in caliber and manufacturer to the
ammunition recovered by Officer Buck from the Highpoint 9mm semiautomatic
handgun. (N.T. 594.) Chief Hess also explained that the 9mm cartridge cases found
at the crime scene next to the victim’s body, the cartridge case found jammed into
the Taurus 9mm semiautomatic handgun, and the remaining ammunition cleared
from the Taurus 9mm semiautomatic handgun by Officer Buck during the traffic
stop, were all headstamped, Federal 9mm NFCR. (N.T. 596-597.)
Chief Hess also testified on recall as it related to swabbing the firearm for
DNA testing, specifically the Taurus TKS34542 9mm. (N.T. 602-603.) He stated
that he was able to develop what he thought were two potentially identifiable prints
off the magazine of the Taurus 9mm semiautomatic handgun. (Exhibits 72A, 72C;
N.T. 603.) Upon arrest, Appellants fingerprints and palm prints were taken. (Exhibit
73; N.T. 607-608.) Chief Hess then sent both prints retrieved from the magazine, as
well as Appellants prints taken upon arrest to the lab for fingerprint analysis. (N.T.
606-607, 609.)
The Court heard testimony from Angela Schultheis, a forensic DNA scientist
in the State Police DNA laboratory, who was qualified as an expert in DNA analysis
and testing. Ms. Schultheis received swabs taken from the firearms themselves and
from the discharged cartridge cases collected in the instant case. (N.T. 626.) She was
also given two known DNA samples, one belonging to the victim, Jeter, and the
second belonging to Appellant. (Id.) As it relates to the swab taken from the
magazine and ammunition of the Taurus 9mm semiautomatic handgun, Ms.
Schultheis obtained a partial DNA profile consistent with a mixture of at least two
15
individuals. (N.T. 627, 637.) However, Ms. Schultheis testified that the major
component of the profile was a match to the known reference from Appellant. (Id.)
She further calculated that the probability of selecting someone with that
combination of DNA types is approximately 1 in 27 sextillion from the Caucasian
population, 1 in 300 quintillion from the African American population, and 1 in 410
quintillion from the Hispanic population. (N.T. 627-628.)
Corporal David Turbow, an expert Firearm and Tool Mark Examiner with the
Pennsylvania State Police, examined the firearms and firearms-related evidence
involved in the instant case. (N.T. 644-645.) That examination specifically included
the four firearms collected on the evening of the homicide, including the Taurus with
serial number TKS collected from the bookbag at I.L.’s feet. Corporal Turbow also
examined the three discharged cartridge cases and two plated bullets; one recovered
from under Jeter’s body at the crime scene and one recovered from Jeter’s clothing
during the autopsy. (N.T. 647-648, 652.) The purpose of his examination was to
determine whether any of the evidence collected from the crime scene had been fired
by any of the four submitted firearms. (N.T. 648.) Based on his examination,
Corporal Turbow concluded that the cartridge cases collected at the crime scene had
all been discharged by the Taurus TKS34542 9mm semiautomatic handgun. (N.T.
657.)
On recall, Sergeant Bord testified as an expert in fingerprint analysis and
identification. Sergeant Bord compared the latent prints lifted by Chief Hess from
the magazine of the Taurus TKS34542 9mm to the palmprint taken of Appellant
upon arrest. (N.T. 668.) Sergeant Bord testified that there was an exorbitant number
of correlating marks between the two sets of prints. (N.T. 672-673.) Based on that,
he concluded that the latent palmprint taken from the magazine of the weapon used
in the shooting was conclusively that of Appellant. (Exhibit 83B; N.T. 674.)
16
Sergeant James Petti of the Pennsylvania State Police also testified as an
expert witness in fingerprint analysis and identification. (N.T. 684.) While Sergeant
Petti did not conduct the original fingerprint analysis in the case, he was asked to
verify the findings of Sergeant Bord. (Id.) Consistent with that of Sergeant Bord,
Sergeant Petti concluded that the unknown print lifted from the magazine of the
Taurus TKS34542 9mm matched the known palmprint of Appellant. (Exhibit 86;
N.T. 685-687.)
DISCUSSION
Appellant appeals from the Court Order entered on June 27, 2023, in which
Appellant’s Post-Sentence Motion was denied. Appellant’s Concise Statement raises
seven (7) issues on appeal. The first two issues Appellant complains of on appeal
relate to the trial court’s denial of Appellant’s motions for a new trial. Appellant first
argues that the trial court erred in denying Defendant's motion for a new trial on the
basis that the Commonwealth failed to present sufficient evidence as it relates to the
element of specific intent to kill. The second issue Appellant complains of relates
the trial court denying Defendant's motion for a new trial based on the verdict being
against the weight of the evidence as it relates to DNA evidence.
The third, fourth, and fifth issues Appellant complains of on appeal relate to
pre-trial motions. Pursuant to Appellant’s third issue, Appellant argues the trial court
erred by denying Defendant's pre-trial motion to suppress evidence recovered
without a warrant. The fourth issue Appellant raises on appeal relates to the trial
court denying Appellant’s motion to dismiss under Pa.R.Crim.P. 600 without first
holding a hearing. The fifth issue Appellant raises on appeal is that the trial court
erred by denying Appellant’s motion in limine and admitted evidence related to
Appellant’s gang affiliation.
Appellant also argues an error regarding the admission of evidence during trial
and the appropriateness of the eventual sentence imposed. In Appellant’s concise
• 17
statement of matters complained of on appeal, the sixth issue Appellant asserts is
that the trial court erred by allowing the admission and publication of a video
depicting Appellant holding large sums of money. Lastly, the seventh issue
Appellant complains of on appeal is that the trial court erred in crafting an
appropriate sentence in this case.
I. Whether the trial court erred in denying Defendant’s motion for a new
trial on the basis that the Commonwealth failed to present sufficient
evidence that Defendant formed and held a specific intent to kill to
support the Jury’s verdict of guilty for first-degree homicide.
In his Concise Statement, Appellant assigns error to the Court’s failure to
grant him a new trial on the basis that the Commonwealth failed to present sufficient
evidence that Defendant formed and held a specific intent to kill to support the Jury's
verdict of guilty for first-degree homicide. A challenge to the sufficiency of the
evidence is a question of law and is therefore subject to plenary review on appeal.
Commonwealth v. Teems, 74 A.3d 142, 144 (Pa. Super. 2013). In evaluating a claim
regarding the sufficiency of evidence, the appellate court must view the evidence at
trial, and all reasonable inferences derived therefrom, in the light most favorable to
the verdict winner (here, the Commonwealth) in determining whether a reasonable
jury could have found that each element of the crime(s) charged was established
beyond a reasonable doubt. Commonwealth v. Patterson, 940 A.2d 493, 500 (Pa.
Super. 2007) citing Commonwealth v. Emler, 903 A.2d 1273, 1276-77 (Pa. Super.
2006).
The appellate court may not weigh the evidence or substitute its judgment for
that of the fact-finder. Id. The evidence at trial need not preclude every possibility
of innocence, and the fact-finder is free to resolve any doubts regarding a defendant’s
guilt. Id. In determining the credibility of witnesses, the finder of fact is the exclusive
judge of the weight of the evidence, and is free to believe all, part, or none of the
evidence presented. Teems, 74 A.3d at 144.
18
The Commonwealth may sustain its burden of proving every element beyond
a reasonable doubt by means of wholly circumstantial evidence, and need neither
preclude every possibility of innocence, nor establish guilt to a mathematical
certainty. Teems, 74 A.3d at 144; Commonwealth v. Davis, 861 A.2d 310, 323 (Pa.
Super. 2004). 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. Commonwealth
v. Johnson, 833 A.2d 260, 262-63 (Pa. Super. 2003).
To convict a defendant of first-degree murder, the jury must find that (1) a
human being was unlawfully killed; (2) the defendant is responsible for the killing;
and (3) the defendant acted with a specific intent to kill. See 18 Pa.C.S. § 2502(a);
Commonwealth v. Spotz, 759 A.2d 1280, 1283 (Pa. 2000). A specific intent to kill
may be proven by circumstantial evidence, such as the use of a deadly weapon upon
a vital part of the victim's body. Commonwealth v. Bond, 652 A.2d 308, 311 (Pa.
1995).
Appellant's argument is wholly without merit. As stated previously, specific
intent to kill may be inferred from the use of a deadly weapon upon a vital part of
the victim's body. (Id) Following a verbal argument with the victim, James Jeter,
Appellant was asked to leave by the residence owner, Andino. However, instead of
peacefully leaving the residence, Appellant took out a Taurus 9mm semiautomatic
handgun, which is clearly a deadly weapon. Upon brandishing the weapon,
Appellant pointed the handgun at a vital part of Jeter’s body and pulled the trigger.
Appellant shot Jeter five times, three times at close range which hit Jeter in the chest
and fatally damaged numerous vital organs as well as fired two other shots which hit
the extremities. Taking all the circumstances surrounding the shooting into
consideration, the jury had sufficient evidence from which they could reasonably
19
conclude Appellant possessed the specific intent to kill Jeter. Therefore, Appellant's
claim is without merit and he is not entitled to relief on this issue.
H. Whether the trial court erred by denying Appellant's motion for a new
trial on the basis that the jury's verdict of guilty was against the
weight of the evidence where the individual found by police in
possession of the relevant firearm tested positive for gunshot residue
and was not eliminated by DNA testing, and Appellant's hands did not
test positive for gunshot residue and the same swab used to test for
DNA on the firearm was used on multiple parts of the firearm.
Appellant argues the trial court erred by denying Appellant a new trial on the
basis that the verdict was against the weight of the evidence. A motion for a new trial
based on a claim that the verdict is against the weight of the evidence is addressed
to the discretion of the trial court. Commonwealth v. Mucci, 143 A.3d 399, 410 (Pa.
Super. 2016). A new trial should not be granted because of a mere conflict in the
testimony or because the judge on the same facts would have arrived at a different
conclusion. Commonwealth u Widmer, 744 A.2d 745, 752 (Pa. 2000);
Commonwealth v. Mucci at 410. Rather, the role of the trial judge is to determine
that notwithstanding all the facts, certain facts are so clearly of greater weight that
to ignore them or to give them equal weight with all the facts is to deny justice.
Widmer, at 752; Mucci, at 410. For an Appellant to prevail on a challenge to the
weight of the evidence, the evidence must be so tenuous, vague and uncertain that
the verdict shocks the conscience of the court. Mucci, at 411. In other words, a
verdict is said to be contrary to the evidence such that it shocks one’s sense ofjustice
when “the figure of Justice totters on her pedestal,” or when “the jury’s verdict, at
the time of its rendition, causes the trial judge to lose his breath, temporarily, and
causes him to almost fall from the bench, then it is truly shocking to the judicial
conscience.” Commonwealth v. Cruz, 919 A.2d 279, 282 (Pa. Super. 2007).
20
Furthermore, the weight of the evidence is exclusively for the finder of fact,
which is free to believe all, part, or none of the evidence, and to assess the credibility
of the witnesses. Commonwealth v. DeJesus, 860 A.2d 102, 107 (Pa. 2004);
Commonwealth v. Boxley, 838 A.2d 608, 612 (Pa. 2003); Commonwealth v.
Johnson, 668 A.2d 97, 101 (Pa. 1995). Questions concerning inconsistent testimony
and improper motive go to the credibility of the witnesses. DeJesus, at 107; Boxley,
at 612. A court cannot substitute its judgment for that of the jury on issues of
credibility. DeJesus, at 107; Commonwealth v. Pronkoskie, 445 A.2d 1203, 1206
(Pa. 1982).
In the instant case, four men tested positive for particles that were either
characteristic of or indicative of gunshot residue. However, both Sergeant Uhrich
and Jessica Mulhollem, a forensic scientist, testified that an individual could have
characteristic particles for gunshot residue for multiple reasons such as picking up a
gun that was recently fired, standing in close proximity to a firearm when it was
discharged, and coming into contact with gunshot residue on another item. Ms.
Mulhollem also explained that a negative test does not necessarily mean the subject
did not fire a gun. Various variables affect such test results, including washing the
gunshot residue away or the passage of time. While Appellant’s test results did not
confirm characteristic particles of gunshot residue, the results did confirm indicative
particles of gunshot residue on his hands after he was taken into custody.
While Appellant may not have tested positive for gunshot residue, the
distinctive red jacket, that was testified to having belonged to Appellant, tested
positive for gunshot residue. Additional physical evidence was also presented at trial
corroborating Appellant as the shooter, including the Appellant's palmprint on the
magazine of the murder weapon, ballistic evidence found in the Appellant's personal
belongings at Jessica Blecker's home on 12 th Street consistent with the firearms left
21
behind in his flight path, and Appellant’s DNA found on the red jacket and murder
weapon.
Furthermore, overwhelming additional evidence was presented at trial linking
Appellant to the shooting. There was an eyewitness to the incident, and while Andino
was not an ideal witness, he did not waiver in his identification of Appellant as the
shooter. Andino also provided a reasonable explanation, including having
outstanding warrants and gang protocol, for why he initially provided false
information to the 911 operator, police officers, and investigators immediately after
the shooting. However, he identified Appellant as the shooter immediately following
the shooting in the 911 call he placed. Furthermore, Andino ultimately cooperated
with law enforcement despite gang protocol and fear of retaliation. As Andino
explained at trial, “[Appellant] killed my friend in my house where my kids [were]
at and then went home and went to sleep as if nothing ever happened.” (N.T., Trial,
June 21, 2022, at 140). Moreover, Andino’s identification ofAppellant as the shooter
and his trial testimony describing the circumstances surrounding the shooting were
corroborated; including Appellant himself apologizing to Andino for the shooting on
a recorded phone call.
Accordingly, this Court determined in this case that there were not any certain
facts that were so clearly of greater weight which favored Appellant that to ignore
them or to give them equal weight with all the facts would deny justice. Additionally,
the result of this case did not shock this Court’s conscience. Therefore, Appellant is
not entitled to relief on this issue because this Court finds the verdict was not against
the weight of the evidence.
HI. Whether the trial court erred by denying Defendant’s pre-trial motion
to suppress evidence recovered from his bedroom without a warrant.
Appellant also argues on appeal that the Court erred when it denied
Appellant’s Pre-Trial Motion to Suppress Evidence recovered from his bedroom
22
without a warrant. Both the Fourth Amendment of the United States and Article 1,
§8 of the Pennsylvania Constitution protect against unreasonable searches and
seizures. U.S. Const. Amend. IV; Pa. Const. Art 1, §8. A search conducted without a
warrant is deemed to be unreasonable and therefore constitutionally impermissible,
such that evidence obtained from the search in inadmissible, unless an established
exception applies. See Schneckloth v. Bustamonte, 412 U.S. 218, 219 (1973);
Commonwealth v. Strickler, 757 A.2d 884, 888-89 (Pa. 2000). One such exception
is consent. Bustamonte, at 219; see also Strickler, at 888-89. “A search warrant is
not required . . . where a-person with the proper authority unequivocally and
specifically consents to the search.” Commonwealth n Reid, 811 A.2d 530, 544 (Pa.
2002), cert, denied, 540 U.S. 850 (2003),
“(T]o have a reasonable expectation of privacy, one must intend to exclude
others.” Commonwealth v. Lowery, 451 A.2d 245, 247 (Pa. Super. 1982). Where
joint access or control exists, there can be no reasonable or legitimate expectation of
privacy. Commonwealth v. Latshaw, 392 A.2d 1301, 1305 (Pa. 1978); Lowery, 451
A.2d 245 at 248. Without a reasonable expectation of privacy, a defendant has no
standing to challenge a search. Commonwealth v. Karpinski, 422 A.2d 190 (Pa.
Super 1980); see also Lowery, at 247.
In the instant case, Appellant sought to exclude evidence removed from a
second-floor bedroom at 381 North 12th Street. It was at this location that Appellant
was apprehended on February 28, 2019, following the shooting. Appellant argued in
a Pre-Trial Suppression Motion that the search was conducted without a warrant and
because he “rented” the bedroom, the “homeowner” did not have authority to
consent to a search of the bedroom. Following a suppression hearing, this Court
entered an Order and Opinion dated August 18, 2020, denying the Appellant’s
Motion to Suppress based on principles of actual consent, apparent consent, and
inevitable discovery. (Attached hereto as Exhibit A.)
23
The standard of review in addressing a challenge to the denial of a suppression
motion is limited to determining whether the suppression court’s factual findings are
supported by the record. Commonwealth u Jones, 121 A.3d 524, 526 (Pa. Super.
2015). During the suppression hearing, Chief Hess testified that at the time of
Appellant’s apprehension at the North 12th Street residence Jessica Bleecker and
Matthew Correa were also present at the residence. (Notes of Testimony,
Suppression Hearing (hereinafter “N.T.S.H.”), May 27, 2020, at 12-13, 23.) Chief
Hess stated he spoke with Ms. Bleecker who indicated that her and her nine-year-
old son were the only ones listed on the lease of the property. (N.T.S.H. 14.) It was
then Ms. Bleecker who gave officers consent to search the residence and specially
identified which room Appellant was staying in. (N.T.S.H. 15, 34-35.) Chief Hess
testified that the door to Appellant’s room was open and unlocked at the time they
conducted the search. (N.T.S.H. 34-35.)
Ms. Bleecker identified only two items belonging to Appellant, a Nike
backpack and a clear plastic bag. (Id.) The room contained no dresser or bed, just an
air mattress on the floor. (N.T.S.H. 18, 29-30.) Chief Hess also testified that there
was no mail, paperwork, or documentation found through a search of the entire
residence tying Appellant to the property. (N.T.S.H 18.) The officers seized the Nike
backpack and a clear plastic bag identified as belonging to Appellant from the
second-floor bedroom. (Id.) A search warrant was later obtained for the items and
officers recovered a total of five bullets, four of which matched the caliber found at
the crime scene. (N.T.S.H 21.)
Based upon the evidence presented at the suppression hearing, the trial court
concluded, as a threshold determination, that the Appellant had no expectation of
privacy in the second-floor bedroom. The Court found that Ms. Bleecker had actual
authority to consent to the search of the residence, including the second-floor
bedroom as she was the only legal lessee of the property.
24
Furthermore, even if Ms. Bleeker did not have actual authority to consent to
the search of the residence, she still had apparent authority to consent, making the
officer’s search still valid. If police act on the consent of a third party who does not
have actual authority to render such consent, evidence seized during the search may
still be admissible under the apparent authority exception. The apparent authority
exception permits the admission of evidence when officers reasonably, though
mistakenly, rely upon the consent of a third party who does not have actual authority
to consent to a search. Commonwealth v. Basking, 970 A.2d 1181, 1200 (Pa. Super.
2009). A third party with apparent authority over the area to be searched may
provide police with consent to search. Third party consent is valid when police
reasonably believe a third party has authority to consent. Commonwealth v. Strader,
931 A.2d 630, 634 (Pa. 2007), cert, denied, 522 U.S. 1234 (2008).
As the testimony reflected, Chief Hess reasonably believed Ms. Bleecker had
authority over the residence and could consent to a search of the home and relied on
that consent. Prior to the search, Ms. Bleecker told Chief Hess that she resided at
381 North 12th Street and that she was the sole lessee along with her son. Ms.
Bleecker also led Chief Hess to the second-floor bedroom which was unlocked and
open and only identified two items in the room as belonging to Appellant. The room
also did not appear to be set up for a permanent stay as it contained no bed or dresser.
A search of the rest of the residence also resulted in the reasonable belief that
Appellant was not a legitimate tenant as no mail or paperwork tied Appellant to the
residence. Therefore, even if Ms. Bleecker did not have actual authority to consent
to a search of the second-floor bedroom, the evidence found would still be
admissible under the apparent authority exception.
In the Court’s decision to deny the Appellant’s Suppression Motion, it also
found that the inevitable discovery exception would apply to prevent the suppression
of the items retrieved from the second-floor bedroom on North 12th Street. The
25
inevitable discovery exception states that “if the prosecution can establish by a
preponderance of the evidence that the illegally obtained evidence ultimately or
inevitably would have been discovered by lawful means, then the evidence is
admissible.” Nix v. Williams, 467 U.S. 431, 444 (1984); Commonwealth v,
Gonzalez, 979 A.2d 879, 890 (Pa. Super. 2009). The Court found that the
Commonwealth met this burden upon establishing that Chief Hess had adequate
probable cause to obtain a search warrant for the 12th street residence, and but-for
Chief Hess’s reasonable reliance on Ms. Bleecker’s consent to search, he would have
obtained a search warrant and inevitably found the Nike backpack and clear plastic
bag belonging to Appellant. For all the reasons stated above, the record supports the
trial court’s decision to deny the Appellant’s Motion to Suppress Evidence and he is
not entitled to relief on this issue.
IV. Whether the trial court erred by denying Appellant’s motion to
dismiss under Pa.R.Crim.P. 600 without first providing Appellant a
hearing as required under that rule.
Appellant’s concise statements of matters complained of on appeal argues that
the trial court erred in denying Appellant’s motion to dismiss under Pa.R.Crim.P.
600 without first holding a hearing. Pursuant to Rule 600, trial in a court case in
which a written complaint is filed against the Defendant shall commence within 365
days from the date on which the complaint is filed. Pa.R.Crim.P. 600(A)(2)(a). For
purposes of Pa.R.Crim.P. 600(A), periods of delay at any stage of the proceedings
caused by the Commonwealth when the Commonwealth has failed to exercise due
diligence shall be included in the computation of the time within which trial must
commence. Pa.R.Crim.P. 600(C). Any other periods of delay shall be excluded
from the computation. Id. If a Defendant is not brought to trial within that time, he
may file a written motion requesting that the charges be dismissed with prejudice on
26
the ground that this rule has been violated. Pa.R.Crim.P. 600(D). The judge shall
conduct a hearing on the motion. Id.
In general terms, Pa.R.Crim.P. 600 provides that the Commonwealth has 365
days from the date the complaint is filed to bring a case to trial or otherwise resolve
the case by plea. Pa.R.Crim.P. 600(A)(2)(a). For Rule 600 purposes, the date 365
days after the complaint is filed is known as the “mechanical run
date.” Commonwealth v. Wiggins, 248 A.3d 1285, 1288 (Pa. Super. 2021). Under
Pa.R.Crim.P. 600(C), the mechanical run date is adjusted by excluding all time
periods other than those periods of delay at any stage of proceedings caused by the
Commonwealth when the Commonwealth has failed to exercise due diligence. Id. at
1289. That calculation results in the adjusted run date. Id. at 1288-89.
If a delay is created, in order to establish that the delay is excludable, the
Commonwealth must demonstrate, by a preponderance of the evidence, that it
exercised due diligence in opposing or responding to the pretrial motion.
Commonwealth v. Hill, 736 A.2d 578, 587 (Pa. 1999). Moreover, an interlocutory
appeal by the Commonwealth tolls Pa.R.Crim.P. 600 during the pendency of the
appeal when the Commonwealth properly certifies that the order being appealed
substantially handicaps its case. Commonwealth v. Malinowski, 671 A.2d 674, 678
(Pa. 1996); Commonwealth v. Ferri, 599 A.2d 208, 210 (Pa. Super. 1991).
Likewise, the unavailability of a witness over which the Commonwealth has no
control is excludable for Pa.R.Crim.P. 600 purposes. Commonwealth v. Anderson,
959 A.2d 1248, 1251-52 (Pa. Super. 2008). Finally, in a situation where the court is
unavailable to hear a Defendant’s case, the delay is excluded from Pa.R.Crim.P.
600 calculations. Carl, at 750-751. The court shall exclude any period of delay
which is a result of any continuance granted at the Appellant’s
request. Commonwealth v. Williams, T16 A.2d 389, 392 (Pa. Super. 1999).
27
Rule 600 also states that a court considering a motion to dismiss on prompt
trial grounds should hold a hearing on the issue. Pa.R.Crim.P. 600(D)(1). The
purpose of the hearing is to afford both parties an opportunity to present factual
allegations regarding if and why the Defendant was denied his right to a speedy trial.
Commonwealth v. McGeth, 622 A.2d 940, 945 (Pa. Super. 1993). 2However, if the
docket entries demonstrate that the Defendant was brought to trial before the
adjusted run date, then failing to hold a hearing is harmless error. Id.
In Commonwealth v. McGeth, the Superior Court of Pennsylvania upheld the
trial court’s denial of a prompt trial claim, despite the trial court’s failure to hold a
hearing on the issue. The Superior Court of Pennsylvania explained:
While we agree in theory that the trial court erred in not conducting a
[Pa.R.Crim.P. 600] hearing, we find no prejudice resulting to McGeth.
Neither McGeth’s written motion nor counsel’s oral arguments
included any factual allegations to be addressed at a hearing. Moreover,
had the trial court conducted a hearing, it would have reviewed the
docket entries which indicate that all the delays were excludable in
favor of the Commonwealth. Trial commenced 732 days after
McGeth's arrest; for 656 of those days the running of [Pa.R.Crim.P.
600] was tolled, so that the number of chargeable days was 76.
Discharge under [Pa.R.Crim.P. 600] is available only if trial has not
commenced after 365 chargeable days. The Commonwealth was well
within the statutory time frame. Therefore, McGeth’s petition was
meritless on its face.
McGeth, at 945.
In the instant case, consistent with the language of McGeth, this Court’s
failure to hold a Pa.R.Crim.P. 600 hearing in the instant case was harmless error
because the docket entries alone establish that Appellant, who sought defense
2Prior to the renumbering of the Rules of Criminal Procedure in 2001, Pa.R.Crim.P. 600 was numbered
Pa.R.Crim.P. 1100. Commonwealth v. Sloan, 907 A.2d 460, 463 n.5 (Pa. 2006). Pennsylvania’s appellate
courts in interpreting Pa.R.Crim.P. 600 have considered and relied upon the precedential decisions
under Pa.R.Crim.P. 1100. Id.
28
continuances and filed pretrial motions, was brought to trial before the adjusted run
date. The criminal complaint against Appellant was filed on February 28, 2019.
Appellant filed his Motion to Dismiss 1090 days later, on February 22, 2022. While
Appellant’s Motion to Dismiss clearly came after the mechanical run date of
February 28, 2020, his motion was premature in light of the correct adjusted run date
calculatable from the face of the docket entries, which the Court reviewed when
Appellant filed his Rule 600 motion. Those calculations include the following time
periods chargeable to Appellant and therefore added to the mechanical run date.
1. March 7, 2019, to March 21, 2019, = 14 days excluded due to
Appellant’s continuance. Appellant’s preliminary hearing was originally scheduled
for March 7, 2019. Appellant continued the hearing until March 21, 2019, when the
case was ultimately bound for court.
2. March 25, 2019, to November 13, 2019, = 233 days excluded due to
Appellant’s motion to decertify. Appellant filed a motion to decertify on March 25,
2019. On March 26, 2019, at Appellant’s request, the Court ordered a psychological
evaluation of Appellant and directed defense counsel to list the matter for a hearing
once the evaluation was completed. On November 13, 2019, this Court granted
Appellant’s motion to withdraw his motion to decertify, and no hearing on the
motion was held.
3. November 19, 2019, to August 18, 2020, = 273 days excluded due to
Appellant’s motion to suppress. Appellant filed a motion to suppress on November
8, 2019. By an order entered on November 19, 2019, the Court scheduled a hearing
on the Appellant’s suppression motion for January 8, 2020. On January 2, 2020, the
Commonwealth filed a motion to continue that hearing, as the father of one of the
Commonwealth’s hearing witnesses passed away, and the witness was thus
unavailable for the scheduled January 8, 2020, hearing. See Anderson, 959 A.2d
1248 at 1251-52. This Court did not hold this continuance of 28 days against the
29
Commonwealth because the request seemed reasonable and because of the caselaw
above. The hearing was then rescheduled for February 5, 2020, when it was
continued because it had been erroneously scheduled before the wrong judge. On
March 4, 2020, Appellant filed a notice of diminished capacity defense. The parties
held a status conference on March 10, 2020, at which time the pre-trial hearing was
continued to March 25, 2020. Due to the state-wide judicial emergency, the pre-trial
hearing was again continued until May 27, 2020. At the conclusion of the pre-trial
hearing on May 27, 2020, the parties were directed to file briefs by July 10, 2020.
The Commonwealth filed its brief on July 9, 2020. Appellant filed his brief on July
10, 2020. By an order and opinion entered August 18, 2020, this Court denied the
Appellant’s motion to suppress.
4. August 18, 2020, to February 22, 2022, = 553 days excluded due to the
motions in limine and the resulting interlocutory appeal. On August 5, 2020,
Appellant filed a motion in limine, seeking to preclude admission of evidence of
gang affiliation and drug dealing on the part of Appellant. On August 6, 2020,
Appellant filed his amended motion in limine. Later that same date, the
Commonwealth filed an opposing motion in limine, seeking to admit evidence of
gang affiliation and drug dealing. While this Court originally set a date of October
12, 2020, for the hearing, the hearing was moved up to September 18, 2020, at the
request of the Commonwealth. Appellant and the Commonwealth submitted
memoranda of law in support of their positions on September 21, 2020, and
September 22, 2020, respectively. On September 24, 2020, this Court entered an
order that granted Appellant’s motion in limine as to gang affiliation and drug
dealing.
Four days later, on September 28, 2020, the Commonwealth filed a notice of
appeal on both issues. That notice certified this Court’s September 24, 2020, order
substantially handicapped the Commonwealth’s case pursuant to Pa.R.A.P. 311(d).
30
In compliance with this Court’s order of September 29, 2020, the Commonwealth
filed a timely concise statement on October 19, 2020. On November 25, 2020, this
Court issued its Pa.R.A.P, 1925 order and opinion and directed that the file be
transmitted to the Superior Court of Pennsylvania. On December 2, 2020, the Clerk
of Courts transmitted the record of the case to the Superior Court of Pennsylvania.
On December 3, 2020, the Superior Court of Pennsylvania set a briefing schedule
for the case and ordered the Commonwealth to file its brief and reproduced record
by January 12, 2021. On December 14, 2020, the Commonwealth requested a 30-
day extension to file its brief and reproduced record. That extension, to February 11,
2021, was granted. This Court did not hold this continuance of 29 days against the
Commonwealth because the request seemed reasonable and because the
Commonwealth was pursuing its interlocutory appeal in accordance with the
caselaw above. On January 25, 2021, the Commonwealth filed a motion with this
Court to supplement the record, because certain exhibits from September 18, 2020,
hearing had not been included by the Clerk of Courts in the certified record. On
January 26, 2021, this Court granted that motion, and on January 27, 2021, the Clerk
of Courts complied and sent the missing items to the Superior Court of Pennsylvania.
On February 10, 2021, the Commonwealth filed its brief and reproduced
record which included the items identified in the motion to supplement the record,
with the Superior Court of Pennsylvania. On February 17, 2021, after receiving the
oral argument request letter from the Superior Court of Pennsylvania, the
Commonwealth requested oral argument. On March 10, 2021, Appellant filed his
brief before the Superior Court of Pennsylvania. Following oral argument on June
8, 2021, the Superior Court of Pennsylvania on February 14, 2022, filed its decision
on the matter. The Superior Court of Pennsylvania concurred with the
Commonwealth’s claims of error, vacated this Court’s decision entered September
24, 2020, and remanded the case back to this Court for further decision. At the time
31
Appellant filed his February 22, 2022, motion to dismiss, the Superior Court of
Pennsylvania had still not transmitted the record back to this Court. The Superior
Court of Pennsylvania did so on March 29, 2022, and on April 21, 2022, this Court
issued an order and opinion permitting testimony related to gang affiliation and
association by Appellant, Andino, and Jeter, as well as other Commonwealth
witnesses at trial.
Based upon the above accounting, 1073 days (14+233+273+553) are
excludable from the 1090 days between the filing of the criminal complaint on
February 28, 2019, and the filing of Appellant’s motion to dismiss on February 22,
2022, Thus, as of February 22, 2022, because of those significant adjustments to the
mechanical run date evident on the face of the docket, the Pa.R.Crim.P. 600 clock
had only moved forward 17 days since the filing of the criminal complaint. That
said, even if the Commonwealth’s continuance due to an unavailable witness from
January 8, 2020, to February 5, 2020, (28 days) and its Superior Court of
Pennsylvania brief extension from January 12, 2021, to February 10, 2021, (29 days)
were to be considered a failure to exercise due diligence, those periods would
amount to only 57 additional days, so the total amount of time since the filing of the
criminal complaint chargeable to the Commonwealth was 74 days (17+57). The
remainder of the 1090 days (1016 days) was attributable to Appellant and hence
needed to be added to the mechanical run date to calculate the adjusted run date.
Thus, even giving the benefit of the doubt to Appellant, the Commonwealth was, at
the time of Appellant’s motion to dismiss and also at the time of the trial, still within
the adjusted timeframe to bring Appellant to trial.
While this Court acknowledges its error in failing to hold a hearing, Appellant
suffered no resulting prejudice. Furthermore, the record clearly demonstrated that
Appellant was brought to trial before the adjusted run date. Therefore, the trial
32
court’s failure to hold a hearing was harmless error and Appellant is not entitled to
relief on this issue.
V. Whether the trial court erred by denying Defendant’s motion in limine
and admitted evidence of Defendant’s gang affiliation and ties to New
York City.
Appellant also raises an issue regarding the admission of evidence related to
Appellant’s gang affiliation and ties to New York City. In a Pre-Trial Motion in
limine, Appellant argued that any evidence of his gang involvement would be
unfairly prejudice and therefore the Commonwealth should be precluded from
offering any testimony regarding such association. The decision to admit or exclude
evidence is committed to the trial court’s sound discretion. Commonwealth u Laird,
988 A.2d 618, 636 (Pa. 2010); Commonwealth v. Moser, 999 A.2d 602, 605 (Pa.
Super. 2010). The court may exclude relevant evidence if its probative value is
outweighed by a danger of one or more of the following: unfair prejudice, confusing
the issues, misleading the jury, undue delay, wasting time, or needlessly presenting
cumulative evidence. Pa.R.E. 403. An appellate court will not find an abuse of
discretion based on a mere error of judgment, but rather where the trial court has
reached a conclusion which overrides or misapplies the law, or where the judgment
exercised is manifestly unreasonable, or the result of partiality, prejudice, bias, or ill-
will. Commonwealth v. Gill, 206 A.3d 459, 466-67 (Pa. 2019).
Following a hearing on this matter, the trial court entered an Order precluding
any reference to anyone’s association or affiliation with a gang. The Commonwealth
appealed the Court’s decision in an interlocutory appeal to the Superior Court. On
February 14, 2022, the Superior Court vacated the trial court’s ruling to exclude
evidence of gang affiliation and remanded the matter back to the trial court. On
remand, this Court entered an Order and Opinion dated April 21, 2022, holding that
evidence of gang affiliation was relevant res gestae evidence for establishing the
33
background and context for the shooting as well as probative of Appellant’s motive.
(Attached hereto as Exhibit C.)
In its decision to remand, the Superior Court directed this court to consider
whether the evidence of gang membership was admissible as a matter pursuant to
Pa.R.E. 404(b) in light of a recent non-precedential decision in Commonwealth u
Wilson, 2020 WL 23 15616, 237 A.3d 442 (Pa. Super. 2020). In Wilson, the Superior
Court affirmed the trial court’s finding that evidence of gang membership was
admissible, in part, as res gestae evidence to explain the story of the Appellant’s
involvement in a shooting as well as a motive to commit the crime. Rule 404(b) of
the Pennsylvania Rules of Evidence states in relevant part:
(b) Other Crimes, Wrongs, or Acts.
(1) Prohibited Uses. Evidence of any other crime, wrong, or 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.
Pa.R.E.404(b)(l)-(2). The Superior Court opinion on remand also cited to cases in
which Pennsylvania courts have permitted the admission of gang affiliation evidence
for a variety of purposes. In Commonwealth v. Childress, 680 A.2d 1
184 (Pa. Super.
1996.), the Court held that evidence of defendant’s association with a drug
organization was admissible to establish motive and to show the chain or sequence
of events which became part of the history of the case and formed a part of the natural
development of the facts. Childress, at 1188. Evidence of gang membership has also
been admitted to explain the conduct of a Commonwealth witness. Commonwealth
v. Whitfield, 419 A.2d 27, 29 (Pa. Super. 1980)(evidence of gang membership
admissible to explain delay in reporting a crime).
34
After reconsidering the issue in accordance with the Superior Court of
Pennsylvania’s instructions, this Court permitted evidence regarding Defendant’s
ties to New York City and his membership in the Crips because the probative value
of the evidence as res gestae and/or as motive was not outweighed by unfair
prejudice. This Court nonetheless ordered precautions to safeguard against the unfair
prejudice. Evidence of the alleged gang affiliation of Defendant, Jeter, and Andino
was admitted at the trial of this matter with the following provisos: (1) the
Commonwealth was prohibited from introducing evidence that Andino was
requested to find accommodations for Defendant in Lebanon due to Defendant’s
involvement in a criminal act committed in New York, and (2) the Commonwealth
was prohibited from introducing evidence of the rivalry situation between the gangs
in the respective New York neighborhoods of Defendant and Jeter without laying a
proper foundation for the admission of such evidence in accordance with this Court’s
order and opinion dated April 21, 2022. Additionally, evidence of the alleged drug
dealings of Defendant and Andino was ruled inadmissible at the trial.
For the reasons set forth, this Court did not commit an abuse of discretion in
its decision to admit evidence regarding Appellant’s gang affiliation and ties to New
York City. Therefore, Defendant is not entitled to relief on this issue.
VI. Whether the trial court erred by overruling Appellant’s objection to
the admission and publication of video depicting Appellant holding
large sums of money.
Appellant next argues the court erred by admitting a video obtained by
Andino’s cellphone depicting the Appellant wearing the distinctive red jacket. As
stated previously, the decision to admit or exclude evidence is committed to the trial
court’s sound discretion. Laird, 988 A.2d 618 at 636; Moser, 999 zA.2d 602 at 605.
The threshold inquiry for the admission of evidence is whether the evidence is
relevant. Commonwealth u Collins, 888 A.2d 564, 577 (Pa. 2005). All relevant
35
evidence is admissible, except as otherwise provided by law. Pa.R.E. 402. Evidence
is relevant if: (a) it has any tendency to make a fact of consequence more or less
probable than it would be without the evidence; and (b) the fact is of consequence
in determining the action. Pa.R.E. 401; Commonwealth v. Yale, 249 A.3d 1001,
1022 (Pa. 2021). A jury may infer consciousness of guilt upon finding that a
Appellant intentionally altered his physical appearance for the purpose of avoiding
identification. Commonwealth v. Brown, 676 A.2d 1178, 1183 (Pa. 1996). When a
person commits a crime, knows that he is wanted therefor, and flees or conceals
himself, such conduct is evidence of consciousness of guilt, and may form the basis
in connection with other proof from which guilt may be inferred. Commonwealth v.
Whack, 393 A.2d 417, 419-20 (Pa. 1978).
All evidence offered by the prosecution will be prejudicial to the Appellant.
Commonwealth v. Peer, 684 A.2d 1077, 1083 (Pa. Super. 1996). Were mere
prejudice the standard, virtually all evidence could reasonably be excluded. Id, For
this reason, the test for admissibility is whether the challenged evidence is so unfairly
prejudicial that its inflammatory nature makes its probative value de minimus. Id.
The court is not required to sanitize the trial to eliminate all unpleasant facts from
the jury’s consideration where those facts are relevant to the issues at hand and form
part of the history and natural development of the events and offenses for which the
Appellant is charged. Id. Evidence will not be prohibited merely because it is
harmful to the Appellant. Commonwealth v. Dillon, 925 A.2d 131, 141 (Pa. 2007).
At trial, Appellant objected to the video as being prejudicial because it showed
the seventeen-year-old Appellant counting cash and “where is he getting a wad of
money like that.” (N.T., Trial, June 21, 2022, at 98.) The Commonwealth argued the
video showed that the Appellant owned the jacket and therefore was highly probative
evidence of his identity as the shooter. (N.T. 99.) The Commonwealth demonstrated
that the video had significant and crucial probative value particularly, since as noted
36
by this Court, Appellant would not stipulate that the jacket depicted belonged to him.
(N.T. 98.) Further, as a means to avoid unfair prejudice, the Commonwealth agreed,
as suggested by this Court, that it would not state or imply the money in Appellant’s
hands came from illegal means, nor would it slow down the video or focus on the
money in Appellant’s hands. (N.T. 98-99.) Rather, the focus was on the face of
Appellant and his wearing of the jacket linked to the murder. (N.T. 99.) After hearing
arguments from both sides and noting that Appellant was not willing to stipulate
ownership of the jacket, this Court indicated the video would be admitted. (N.T. 98-
100.)
In this case, the identity of the shooter was at issue, and the Commonwealth’s
ability to prove that Appellant owned and regularly wore that jacket was probative
of Appellant’s identity as the shooter. Indeed, linking Appellant to ownership of the
red jacket was critical to the Commonwealth’s case for several reasons. First,
Appellant’s decision to abandon the easily identifiable jacket on a cold February
night was evidence of his consciousness of guilt. Second, the discovery of the jacket
corroborated Andino’s testimony regarding Appellant’s flight path, as the location
where the jacket was discovered, the alley behind the Andino residence, was also the
location of the ditched weapon used in the shooting. Finally, gunshot residue
evidence on various areas of the jacket suggested that the jacket had been worn by
someone who had recently discharged a firearm. Appellant’s ownership of the jacket,
then, was clearly a fact of consequence, and the video clip depicting Appellant
wearing it for a period of time prior to the murder made that consequential fact more
probable than it would have been without the evidence. Therefore, the video, was
relevant and admissible, except as otherwise provided by law.
This Court found the video’s probative value was not outweighed by the
danger of unfair prejudice pursuant to Pa.R.E. 403. Additionally, this Court did not
commit an abuse of discretion because the decision to admit the video was not a
37
conclusion which overrode or misapplied the law, was not a manifestly unreasonable
judgment, and was not the result of partiality, prejudice, bias, or ill-will. Therefore,
Appellant is not entitled to relief on this issue.
VII. Whether the trial court erred in crafting a sentence in this matter by
not considering the requisite statutory matters of the lack of criminal
sophistication of the crime as well as Defendant's age, mental capacity,
and lack of juvenile delinquency.
Appellant also argued the trial court failed to consider the requisite statutory
factors when it sentenced the Appellant to a term of fifty years to life imprisonment
for his conviction of first-degree murder. Sentencing is a matter vested in the sound
discretion of the sentencing judge, and a sentence will not be disturbed on appeal
absent a manifest abuse of discretion. Commonwealth v. Shugars, 895 A.2d 1270,
1275 (Pa. Super. 2006). In this context, an abuse of discretion is not shown merely
by an error in judgment. Id. Rather, the defendant must establish, by reference to the
record, that the sentencing court ignored or misapplied the law, exercised its
judgment for reasons of partiality, prejudice, bias or ill will, or arrived at a manifestly
unreasonable decision. Id.
Under 18 Pa.C.S.A. Section 1102.1, for convictions of first-degree murder
committed at the time the defendant was a juvenile of fifteen years of age or older,
the sentencing court must determine whether to sentence a defendant to a term of
life imprisonment without parole or to a term of imprisonment with the minimum to
be at least thirty-five years to life. 18 Pa.C.S.A. § 1102.1(a)(1). In determining
whether to impose a sentence of life without parole under 18 Pa.C.S.A. Section
1102.1(a), the court shall consider and make findings on the record regarding the
following:
(1) The impact of the offense on each victim, including oral and
written victim impact statements made or submitted by family members
of the victim detailing the physical, psychological and economic effects
38
of the crime on the victim and the victim’s family. A victim impact
statement may include comment on the sentence of the defendant.
(2) The impact of the offense on the community.
(3) The threat to the safety of the public or any individual posed by
the defendant.
(4) The nature and circumstances of the offense committed by the
defendant.
(5) The degree of the defendant’s culpability.
(6) Guidelines for sentencing and resentencing adopted by the
Pennsylvania Commission on Sentencing.
(7) Age-related characteristics of the defendant, including:
(i) Age.
(ii) Mental capacity.
(iii) Maturity.
(iv) The degree of criminal sophistication exhibited by the
defendant.
(v) The nature and extent of any prior delinquent or criminal
history, including the success or failure of any previous attempts
by the court to rehabilitate the defendant.
(vi) Probation or institutional reports.
(vii) Other relevant factors.
18 Pa.C.S.A. § 1102.1(d). Notably, nothing under this section shall prevent the
sentencing court from imposing a minimum sentence greater than that provided in
this section. 18 Pa.C.S.A. § 1102.1(e).
When imposing a sentence, the sentencing court must consider the factors set
out in 42 Pa.C.S.A. Section 9721(b). Commonwealth v. Shugars at 1275. These
include the protection of the public, the gravity of offense in relation to impact on
victim and community, and rehabilitative needs of the defendant. 42 Pa.C.S.A. §
9721(b); Commonwealth v. Shugars at 1275. Additionally, when imposing a
sentence, a court is required to consider the particular circumstances of the offense
and the character of the defendant. Commonwealth v. Griffin, 65 A.3d 932, 937 (Pa.
Super. 2013). In particular, the court should refer to the defendant’s prior criminal
record, his age, personal characteristics and his potential for rehabilitation. Id. While
39
a trial court judge has wide discretion in sentencing, the sentencing court must also
consider the sentencing guidelines. Commonwealth u Shugars at 1275. Where the
sentencing court has the benefit of a presentence investigation report, the Superior
Court of Pennsylvania explained that it may assume the sentencing court was aware
of relevant information regarding the defendant’s character and weighed those
considerations along with mitigating statutory factors. Commonwealth v. Griffin at
937. Further, where a sentence is within the standard range of the guidelines,
Pennsylvania law views the sentence as appropriate under the Sentencing Code. Id.
This Court sentenced Appellant to a term of 50 years to life which is a term
expressly permitted by 18 Pa.C.S.A. Section 1102.1(e). The Court imposed such a
sentence with the benefit of the testimony and evidence produced at trial, a
presentence investigation report, the sentencing guideline ranges, sentencing
memoranda produced by both parties, reports from two mental health experts, a
report from a school instructor at the Lebanon County Correctional Facility,
comments from the victim’s family, comments from counsel, and the statement from
Appellant himself. (Notes of Testimony, Sentencing (hereinafter “N.T.S.”), February
21, 2023, at 29.) This Court notes that neither Appellant’s possible drug dealing nor
his possible involvement in a shooting in New York were taken into consideration
against Appellant at the time of sentencing. (N.T.S. 30.)
During the sentencing hearing, the Court commented on the relevant factors
such as Defendant’s age along with the impact on the victim’s family. (N.T.S. 27.)
In particular, as some examples of mitigating factors, the Court had considered
Appellant’s pursuit of a high school diploma, his increased desire to read, his service
while incarcerated, the disagreement found between the expert reports, and his
behavioral improvement on medicine. (N.T.S. 5-6, 25, 28, 30-31.) The Court also
considered institutional reports from Lebanon County Correctional Facility and the
gang lifestyle Appellant choose despite his family’s efforts to intervene. (N.T.S. 18-
40
20, 23-27, 30-3 1
.) The Court notes that Appellant’s choice to continue his destructive
lifestyle despite his family trying to help him as well as his lack of credibility caught
this Court’s attention. The Court also expressed concern that Appellant will relapse
back to his destructive lifestyle if given the chance. (N.T.S. 16-20, 23-27, 30-31.)
Similarly, this Court noted the disturbing fact that Appellant, who was a seventeen-
year-old at the time of the shooting, seemed to be so used to his criminal lifestyle
that he had no trouble sleeping after the shooting. (N.T.S. 27-28.)
Avast amount of information about Appellant was provided to this Court, and
this Court did not fail to apply the information provided to Appellant’s case. (N.T.S.
22, 27.) Therefore, Appellant is not entitled to relief on this issue.
CONCLUSION
For the foregoing reasons, the Court is satisfied from its review of the
Appellant’s submitted Matters Complained of on Appeal that the Court did not err
or abuse its discretion in denying Appellant a new trial or a Directed Verdict. The
Court is also satisfied with its finding that Appellant did not receive ineffective
assistance of counsel. As such, Appellant is not entitled to any relief sought.
41
EXHIBIT A
ORIGINAL ENTERED & FILED '
IN THE COURT OF COMMON PLEAS CLERK OF COURTS'
OF LEBANON COUNTY, PENNSYLVANIA LEBANON, PA
CRIMINAL DIVISION ZOZO AUG 18 p I;: 03
COMMONWEALTH OF
PENNSYLVANIA
v. CP-3 8-CR-53 9-20 19
LINDLEY THELISMOND,
Defendant
APPEARANCES :
Pier Hess Graf, Esquire For Commonwealth
District Attorney’s Office
Kevin Dugan, Esquire For Defendant
OPINION BY JONES, J.:
Before this Court is Defendant’s Pretrial Motion to Suppress Evidence.
I. FACTUAL/PROCEDURAL HISTORY
On February 27, 2019, James Jeter died as a result of multiple gunshot wounds at
approximately 10:20 p.m. at 1036 Orchard Avenue in Lebanon City. Notes of Testimony
(hereinafter “N.T.”) 5/27/2020 P. 8, The Lebanon City Police Department was dispatched
to the address shortly after the incident after receiving reports of a homicide. N.T.
5/27/2020 P. 8. Richard Andino, the homeowner of 1036 Orchard Avenue and eyewitness
to the crime, helped police identify the shooter through Facebook as Defendant, Lindley
Thelismond. N.T. 5/27/2020 P. 8-9.
Police also used previous information obtained regarding Defendant to help identify
him as the shooter. N.T. 5/27/2020 P. 9. In January of 2019, Officer Lieutenant Jonathan
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Hess of the Lebanon City Police Department received a call from U.S. Marshals Deputy
Gary Duncan. N.T. 5/27/2020 P. 10. Deputy Duncan advised Lieutenant Hess that he was
in the Lebanon Area looking for Defendant. N.T. 5/27/2020 P. 10. Deputy Duncan stated
Defendant was somewhere in the ten hundred block of Orchard Avenue and was wanted
in connection with a shooting in New York City. N.T. 5/27/2020 P. 10. Later that month,
the New York Police Department informed Lieutenant Hess that Defendant goes by the
name of Lindley Escobar on Facebook. N.T. 5/27/2020 P. 10.
Around 3:00 a.m. on February 28, 2020, eyewitness Richard Andino agreed to call
Defendant to help police locate him. N.T. 5/27/2020 P. 11. During the initial phone call,
Mr. Andino spoke to Matthew Correa who was staying at 381 North 12 th Street. N.T.
5/27/2020 P, 11. Mr. Correa indicated Defendant was currently at the 381 North 12 th Street
address. N.T. 5/27/2020 P. 11. Mr. Andino made a second phone call to Mr. Correa and
spoke with Defendant. N.T. 5/27/2020 P. 11. The conversation with Defendant indicated
he had in fact done the shooting. N.T. 5/27/2020 P. 11. At this point, Lieutenant Hess
decided to travel to 381 North 12th Street to arrest Defendant. N.T. 5/27/2020 P. 12.
Upon arriving at the scene, Lieutenant Hess shouted loudly that it was the Lebanon City
Police Department and that the occupants of 38 1 North 12 th Street should exit the residence
with their hands up. N.T. 5/27/2020 P. 12. The occupants began to exit the residence,
including Mr. Correa and Jessica Bleecker. N.T. 5/27/2020 P. 13. Mr. Correa then
informed Lieutenant Hess that a 9-year-old boy and Defendant were still in the home. N.T.
5/27/2020 P. 13. Lieutenant was fearful for the child’s safety and did not want a hostage
situation to develop. N.T. 5/27/2020 P. 13. At this point, he entered the residence through
the rear entrance. N.T. 5/27/2020 P. 13.
Lieutenant Hess continued to shout instructions and moments later Defendant began to
walk down the steps from the second floor. N.T. 5/27/2020 P. 14. Defendant complied
with verbal commands and was taken into custody. N.T. 5/27/2020 P. 14. Defendant
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indicated immediately that he wanted a lawyer and was immediately transported to the
Lebanon Police Department. N.T. 5/27/2020 P. 14.
Once Defendant arrived at the Police Department, Sergeant Keith Uhrich performed a
Sirchic Scanning Electron Microscopy Kit test (hereinafter “gunshot residue test”) on
Defendant’s hands at approximately 5:08 a.m. N.T. 5/27/2020 P. 39, 41. Sergeant Uhrich
did not obtain a search warrant to perform the test. N.T. 5/27/2020 P. 42. Due to the
fragility of this evidence, Defendant’s hands were quickly tested upon arrival before any
potential residue washed or wore off his hands. N.T. 5/27/2020 P. 40. The test Sergeant
Uhrich used came in a sealed container with four plastic stubs. N.T. 5/27/2020 P. 40.
Sergeant Uhrich dabbed the four stubs across the top and bottom of each of Defendant’s
hands and the test was sent to the State Police Laboratory for testing. N.T. 5/27/2020 P.
41.
After Defendant was in custody, Lieutenant Hess spoke with Jessica Bleecker, a
resident of 381 North 12 th Street at that location. N.T. 5/27/2020 P. 14. Ms. Bleecker
indicated that she and her 9-year-old son were the only individuals on the lease for the
apartment. N.T. 5/27/2020 P. 14. Lieutenant Hess was concerned there may be firearms in
the home with a child present. N.T. 5/27/2020 P. 15. Ms. Bleecker allowed Lieutenant
Hess back into the residence and told police they could search her home. N.T. 5/27/2020
P. 15. Lieutenant Hess believed Ms, Bleecker’s consent was sufficient to search the home
and did not obtain a warrant. N.T. 5/27/2020 P. 15.
Ms. Bleecker informed Lieutenant Hess that Defendant stayed in a second floor
bedroom. When Lieutenant Hess went to that bedroom, he found the door wide open. N.T.
5/27/2020 P. 35. Ms. Bleecker identified the items that belonged to Defendant. N.T.
5/27/2020 P. 16. Lieutenant Hess seized these items, which included a gray and black
backpack and a clear plastic bag. N.T. 5/27/2020 P. 20. The bedroom also contained a large
amount of general household goods that did not belong to Defendant. N.T. 5/27/2020 P.
18. There was also a mattress on the floor. N.T. 5/27/2020 P. 29.
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The two items were brought back to the Lebanon City Police Department and secured
in evidence storage. N.T. 5/27/2020 P. 18. Detective Fields obtained a search warrant
before photographing the items within the bags. N.T. 5/27/2020 P. 19. Five bullets were
found in the bags. N.T. 5/27/2020 P. 21. Four of the five bullets found matched the same
caliber and model of gun found at the crime scene. N.T. 5/27/2020 P. 21.
On February 28, 2019, Defendant was charged with one (1) count of 18 § 2501 §§ A
Criminal Homicide (Fl). Defendant filed an Omnibus Pre-Trial Motion on November 8,
2019, to suppress evidence of the gunshot residue test and the warrantless search of the
home. A hearing was held on the Motion on May 27, 2020. Both parties have submitted
briefs on the issues and the matter is now ripe for disposition.
II. STANDARD OF REVIEW
The Rules of Criminal Procedure allow a defendant or the defendant’s attorney to
make a motion to the court to suppress any evidence alleged to have been obtained in
violation of the defendant’s rights. Pa. R. Crim. P. 581. When a motion to suppress has
been filed, the burden is on the Commonwealth to establish by a preponderance of the
evidence that the challenged evidence is admissible and was not obtained in violation of
the defendant’s rights. Pa. R. Crim, P. 581(H); Commonwealth v. Ruey, 892 A.2d 802,
807 (Pa. Super. 2006). The suppression of evidence is only appropriate where a violation
upon which the motion to suppress is based touches upon fundamental, constitutional
concerns, was conducted in bad faith, or has substantially prejudiced the defendant.
Commonwealth v. Gentile, 632 A.2d 573 (Pa. Super. 1993). Questions of credibility and
the weight to be accorded to witness testimony are issues within the sound discretion of
the trial court. In re R.P., 918 A.2d 115 (Pa. Super. 2007).
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in. DISCUSSION
A. Gunshot Residue Test
Defendant argues that the warrantless gunshot residue test was unlawful. Defendant
states that upon arrest, he clearly requested to speak with an attorney. After he was in
custody, Defendant argues the police had the ability to secure Defendant in a holding cell
and should have obtained a warrant prior to performing the test on his hands. Defendant
claims he had a clear privacy interest in his body and should be free from warrantless
searches. As such, Defendant argues any and all evidence obtained as a result of the
warrantless gunshot residue test of his hands should be suppressed.
The Commonwealth argues the test performed was a search incident to arrest and
does not implicate significant privacy concerns. In addition, due to the fragility of the
residue on Defendant’s hands, a warrant was not necessaiy before performing the test. As
such, the results of the gun residue test should not be suppressed.
In general, gunshot residue swab tests are admissible. Commonwealth v. Simonson,
148 A.3d 792 (Pa. Super. 2016). In Commonwealth v, Simonson, the Court found the
gunshot residue swab test to which the defendant was subjected incident to his arrest did
not implicate significant privacy concerns. Id.; U.S. Const Amend. 4; Pa. Const, art. 1,
§ 8. The Court went on to say that as the defendant had a reduced expectation of privacy
as he was under lawfol arrest supported by probable cause when the test was administered,
the physical intrusion of the test was negligible. Id. In addition, the Court concluded the
test was necessary for the promotion of the Commonwealth’s legitimate governmental
interests for ensuring public safety and welfare and preserving evidence for trial. Id.
Defendant argues that a warrantless search incident to arrest is valid only if “it is
substantially contemporaneous with the arrest,” and that the Commonwealth failed to prove
that the test was performed at a time which was not too remote from the time of arrest to
fulfill this requirement. We disagree with this contention.
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At the pretrial hearing, Lieutenant Hess testified that once Defendant was taken into
custody at the 381 North 12th Street location, he was immediately transported to the
Lebanon Police Department. N.T. 5/27/2020 P. 14. Lieutenant Hess explained that he was
not involved in the administration of the gun residue test on Defendant, but that he may
have called the Lebanon Police Department from 381 North 12th Street to instruct Sergeant
Keith Uhrich to perform the test when Defendant arrived at the station. N.T. 5/27/2020 P.
32-33. Sergeant Uhrich testified that he was at the police station when Defendant was
taken into custody and brought back by other officers. N.T. 5/27/2020 P. 39. He explained
that due to the fragile nature of gun powder residue, it was important that he conduct the
testing as quickly as possible. N.T. 5/27/2020 P. 40. Sergeant Uhrich noted that the call
for units for 381 North 12th Street came through EMA Computer Aided Dispatch at 4:51
a.m. and confirmed that the specimen was collected from Defendant immediately upon his
arrival back at the station at 5:08 a.m. on February 28, 2019 before he was even taken to
Central Booking. N.T. 5/27/2020 P. 42-45.
This case is factually similar to Commonwealth v. Simonson. Defendant was lawfully
arrested in the residence. Lieutenant Hess had probable cause to arrest Defendant based on
the previous information obtained from New York, the confirmation from eyewitness
Richard Andino, and Defendant’s proximity to the homicide. Once Defendant was in
custody, there was a significant governmental interest in obtaining the evidence to confirm
Defendant was the potential shooter and to preserve the fragile residue evidence before
Defendant washed his hands or the residue wore off. In addition, the test was minimally
invasive and only involved brief swabs to Defendant’s two hands. We believe that this time
frame is sufficiently contemporaneous with Defendant being taken into custody to
constitute a search incident to his arrest for which no warrant was necessary. The test,
which required the use of a kit which was located in the police station, was taken
immediately upon Defendant’s arrival at the police station. This was the first opportunity
Sergeant Uhrich would have had to administer the test and it was completed as promptly
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as possible under the circumstances. Therefore, the gunshot residue swab test results are
admissible and will not be suppressed.
B, Warrantless Search of the Home
Defendant argues the warrantless search of the home at 381 North 12 th Street was
not valid. Specifically, Defendant argues permission from Ms. Bleecker was not sufficient
to search what Defendant claims was his personal bedroom. Due to the bedroom of the
Defendant being in an area Defendant rented from the homeowner and a place of intimacy
within the home, Defendant states there is a heightened expectation of privacy. As a result,
Defendant claims the fellow renter had no legal authority to grant the police permission to
search his room. Thus, Defendant argues, the search of the gray Nike backpack and the
clear plastic bag found within the bedroom of the Defendant and any evidence obtained
thereafter are fruits of the initial warrantless search of the bedroom and must be suppressed.
The Commonwealth argues that the search of the home and seizure of Defendant’s
bags was valid and a warrant was not required. The Commonwealth states that the consent
of Ms. Bleecker was sufficient to search the room because the room in which the two small
bags were found was not Defendant’s bedroom and Ms. Bleecker had the authority to
consent to the search. Second, the Commonwealth argues the situation justified the search
and seizure of the bags. The Commonwealth states Lieutenant Hess was concerned there
may be a firearm or weapons in the home. Based on this apprehension, Lieutenant Hess
was justified in searching the room. Finally, the Commonwealth argues that regardless of
whether the warrantless search and seizure of the bags from the room was valid, a warrant
to search the bags was eventually obtained and the items seized would have eventually
been discovered.
When performing a search incident to a lawful arrest, a police officer may conduct
a warrantless search of an arrestee’s person. Commonwealth v. Ingram, 814 A.2d 264 (Pa.
Super. 2002). The fact that an arrestee has been brought under the control by the police
does not, in itself, negate the need for a search incident to arrest; as long as it is reasonable
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for an arresting office to believe that the individual -arrested might be able to seize weapons
or evidence from an area within his immediate control, that area may be searched incident
to arrest. Commonwealth v. Bess, 382 A.2d 1212 (Pa. Super. 1978). Areas within an
arrestee’s immediate control may be searched to prevent danger to the officers and to
prevent destruction of evidence. Commonwealth v. Stanley, 446 A.2d 583 (Pa. Super.
1982). A protective sweep incident to an arrest and conducted to protect the safety of police
officers and others, is a well-recognized exception to the warrant requirement.
Commonwealth v. Potts, 73 A.3d 1275 (Pa. Super. 2013), When arresting a defendant
within a home, police officers can, as a precautionary measure and without probable cause
or reasonable suspicion, look in closets and other spaces immediately adjoining the place
of arrest from which an attack could immediately be launched. Commonwealth v. Taylor,
771 A.2d 1261 (Pa. Super. 2001).
In this case, the search and seizure of the items within the second floor bedroom was
not a search incident to a lawful arrest. While Lieutenant Hess had probable cause to arrest
the Defendant within the home, the search of the upstairs bedroom was not within an area
that would be considered a protective sweep or within Defendant’s immediate control.
Defendant walked down the stairs and was arrested on the main level. Defendant complied
with the police commands and calmly exited the premises. A search of the main living area
where Defendant was arrested would have been justified for police safety. However,
specifically asking which bedroom is Defendant’s, traveling to the second story of the
house, and confiscating Defendant’s backpack and bag does not fall under this exception.
In order to contest a search of property, a defendant must establish a legitimate
expectation of privacy relating to the area search of the items seized. Commonwealth v.
Lowery, 451 A.2d 245 (Pa. Super. 1982). To have reasonable expectation of privacy, one
must intend to exclude others and must exhibit that intent. Id. A search warrant is not
required ... where a person with the proper authority unequivocally and specifically
consents to the search. Commonwealth v. Reid, 811 A.2d 530, 544 (Pa. 2002). A landlord
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or lessor cannot consent to a search of the tenant’s premises, regardless of the lessor’s right
to enter and inspect. Lowery, 45 1 A.2d at 247. However, a warrantless search may be made
with the voluntary consent of a third party who possesses common authority over or other
sufficient relationship to the premises or effects sought to be inspected. Lowery, 451 A.2d
at 248; United States v. Matlock, 415 U.S. 164 172, 94 S.Ct. 988 (1974). Where joint
access or control exists, there can be no reasonable or legitimate expectation of privacy.
Commonwealth v, Latshaw, 392 A.2d 1301 (Pa. 1978). If police act on the consent of a
third party who does not have actual authority to render such consent, evidence seized
during the search is still admissible if the police reasonably, though mistakenly, rely upon
that consent if the circumstances support their belief that they are acting reasonably and
lawfully. Commonwealth v. Blair, 575 A.2d 593, 597 (Pa. Super. 1990).
In Defendant’s Brief, he repeatedly refers to Lieutenant Hess’s “mistake” in
accepting Ms. Bleecker’s consent. However, there was no evidence pointing to any
mistake adduced at the hearing and we find none based upon the facts presented by the
Commonwealth.
We first note that the evidence established that Defendant did not have an
expectation of privacy within the bedroom. From prior police contacts, Lieutenant Hess
had information linking Defendant to the Orchard Avenue residence where the shooting
occurred. Ms. Bleecker informed Lieutenant Hess that she and her son were the only names
on the lease of 381 12 th Street. Although she indicated that Defendant had stayed in the
bedroom, there was no indication that he was a resident of her household or a co-tenant.
There was nd clear evidence that Defendant paid rent to Ms. Bleecker or was subletting the
room. There was no evidence that he resided there on a regular basis. While there was a
mattress on the floor and two of Defendant’s bags, there was no other indication that
Defendant resided within the bedroom. The room was filled with various household goods
not belonging to Defendant. N.T, 5/27/2020 P. 18. The door to the room was wide open.
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N.T. 5/27/2020 P. 35. Defendant only had the two bags within the room; both contained
socks, bullets, and a change of clothes.
We believe that Ms. Bleecker’s consent to search the bedroom was sufficient for the
seizure of the two bags belonging to Defendant as she had actual authority to render a valid
consent. In Commonwealth v. McCollum, 602 A.2d 313 (Pa. 1992), it was held that the
tenant of a property who paid the rent and lived there with her children had authority
sufficient to validate her consent to a search which led to incriminating evidence against a
houseguest. The evidence adduced at the pretrial hearing in this case indicate that Ms.
Bleecker was the sole legal lessee of the premises. During the search, she pointed out only
the two bags in the bedroom as belonging to Defendant. There was no dresser in the room
to suggest Defendant’s regular occupancy. No other items connected to Defendant were
found in the entire house.
The police knew of Defendant’s connection to the Orchard Avenue property and
they were not required to take the time to consult with Ms. Bleecker’s landlord or inspect
the lease to determine whether her statement was true. There was no testimony as to any
mistake on the part of the police at the hearing. Even if we were to accept Defendant’s
argument that the police were mistaken and that Ms. Bleecker’s statement was not accurate,
the facts would establish that she had the apparent authority to consent to the search.
Moreover, if Defendant had established that he had some expectation of privacy, Ms.
Bleecker would have still had at least common authority or a sufficient relationship to the
bedroom to give a valid consent. However, as the Commonwealth established that Ms.
Bleecker’s consent was voluntarily given and Defendant did not have an expectation of
privacy within the room, we find that the search was lawful and Defendant’s motion to
suppress these items will be denied.
Even if the search of the room was questionable, the items recovered would have
inevitably been discovered. Under the inevitable discovery exception to the exclusionary
rule, the fact that challenged evidence was obtained as a result of illegal government
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conduct does not end the inquiry into whether the evidence was admissible at trial.
Commonwealth v. Gonzalez, 979 A.2d 879 (Pa. Super. 2009). The exception provides that
“evidence which would have been discovered was sufficiently purged of the original
illegality to allow admission of the evidence.” Commonwealth v. Ingram, 814 A.2d 264
(Pa. Super. 2002). In other words, if the prosecution can establish by a preponderance of
the evidence that the illegally obtained evidence ultimately or inevitably would have been
discovered by lawful means, then the evidence is admissible. Gonzalez, 979 A.2d at 890;
Nix v, Williams, 467 U.S. 431, 104 S.Ct. 2501 (1984).
In this case, even if the search of the room and seizure of the bags was illegal, police
would have eventually discovered the- items by lawful means. Defendant was already in
custody and police on the premises when the room was searched. Instead of searching the
room based on Ms. Bleecker’s consent, police could have obtained a warrant before
entering the bedroom and seizing the bags. As the items would have inevitably and lawfully
been discovered, regardless of Ms. Bleecker’s consent to search the room, the evidence is
admissible.
IV. CONCLUSION
For the reasons set forth above, Defendant’s Pre-Trial Motion is denied. Neither the
gunshot residue test results nor the evidence obtained from the home shall be suppressed.
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