“The term ‘operate’ requires evidence of actual physical control of either the machinery of the - 16 - J-A11017-23 motor vehicle or the management of the vehicle’s movement, but not evidence that the vehicle was in motion.”
How later courts described this case
- “The term ‘operate’ requires evidence of actual physical control of either the machinery of the - 16 - J-A11017-23 motor vehicle or the management of the vehicle’s movement, but not evidence that the vehicle was in motion.”
- finding a breakdown where neither the trial court nor the clerk of courts issued an order denying the defendant’s post sentence motion within 120 days.
- recognizing that “a Terry stop may be made on the basis of an anonymous tip, [but only when] the tip is sufficiently corroborated by independent police work to give rise to a reasonable belief that the tip was correct”
- holding “where the clerk of courts does not enter an order indicating that the post- sentence motion is denied by operation of law … a breakdown in the court system has occurred…”
Written by the judges who cited it.
The opinion
J-A11017-23
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
JAMAR FOSTER :
:
Appellant : No. 619 WDA 2022
Appeal from the Judgment of Sentence Entered January 5, 2022
In the Court of Common Pleas of Allegheny County Criminal Division at
No(s): CP-02-CR-0013992-2019
BEFORE: BENDER, P.J.E., STABILE, J., and PELLEGRINI, J.*
MEMORANDUM BY BENDER, P.J.E.: FILED: JULY 17, 2023
Appellant, Jamar Foster, appeals from the judgment of sentence of 60
days’ incarceration, a concurrent term of 6 months’ probation, and $1,500 in
fines, imposed after he was convicted of two counts of driving under the
influence of alcohol (DUI), 75 Pa.C.S. §§ 3801(a)(1) (general impairment)
and 3801(c) (highest rate of alcohol), and driving while operating privilege is
suspended or revoked, 75 Pa.C.S. § 1453(b)(1.1)(i). After careful review, we
affirm.
The trial court summarized the facts underlying Appellant’s convictions,
as follows:
At approximately 2:00 a.m. on September 17, 2019, Pittsburgh
Police Officer Nathan Powers was on duty when he received a
ShotSpotter1 Notification of shots fired near 1439 Hoffman Street
____________________________________________
* Retired Senior Judge assigned to the Superior Court.
J-A11017-23
in the City of Pittsburgh.[1] While Officer Powers was en route to
the area, a second ShotSpotter Notification was received that
indicated four (4) additional rounds of gunfire had been
discharged in the area. As Officer Powers approached the area,
he observed a vehicle parked, with the headlights on, … in an area
with no other parked cars. Officer Powers observed [Appellant] in
the driver’s seat of the vehicle, and a female in the passenger’s
seat.[2] Officer Powers turned on his lights and began to initiate
an investigatory stop of the vehicle. [Appellant] then exited the
driver’s side of the vehicle, with his back to Officer Powers, and
proceeded to walk towards a private residence.[3] Multiple units
arrived on the scene as backup. Officer Powers handcuffed
[Appellant] for failing to comply with his orders.[4] At that time,
Officer Powers noticed a strong smell of alcohol, and that his eyes
were watery and glassy. Officer Powers then Mirandized[5]
[Appellant] and took him into custody. While [Appellant] was in
the back of the police car, it was clear to Officer Powers that
[Appellant] was highly intoxicated. Officer Powers checked
[Appellant’s] driver’s license, and it was determined that
[Appellant’s] license was DUI suspended.
1 ShotSpotter is a sensory system that uses multiple sensors
to pick up a suspected gunshot to triangulate the gunshot
____________________________________________
1Officer Powers testified that that location was known as a high-crime area.
N.T. Suppression Hearing, 10/1/20, at 8.
2The woman was later identified as Appellant’s girlfriend, Tiffany Towns.
See N.T. Trial, 7/15/21, at 55.
3 Officer Powers explained that, as Appellant walked away, he got out of his
police vehicle and “ordered [Appellant] to return to the street so we could
conduct an investigation.” N.T. Suppression Hearing at 7.
4 Specifically, the officer testified that “[w]e ordered [Appellant] multiple times
to return to the street. … [Appellant] refused to comply with the officers and
continued to walk away, at which point we feared that he was armed…. We
drew our guns and ordered him at gunpoint, at which point he finally got down
on the ground, and we had to forcefully handcuff him to get him under
compliance.” N.T. Suppression Hearing at 8.
5 Miranda v. Arizona, 384 U.S. 436 (1966).
-2-
J-A11017-23
location from a minimum of three (3) sensors and send a
dispatch to the appropriate Pittsburgh Police zone station.
While Officer Powers investigated the firearm issue, he entered
the vehicle. He observed that there was condensation on the
interior of the windshield of the vehicle, consistent with the air
conditioning having been on in the car, and that the engine was
hot to touch. Based on Officer Powers[’] observations, training,
and experience as a police officer, he concluded that the vehicle
had recently been driven. Furthermore, Officer Powers
determined that [Appellant] had been driving the vehicle, based
on his observation of [Appellant’s] leaving the driver’s seat when
he arrived on the scene, that the air conditioning was on and
running, and that the vehicle’s headlights were on when he
arrived. Officer Powers administered the [horizontal gaze
nystagmus] test, which showed signs that [Appellant] was
impaired. After that, [Appellant] was transferred … for an
[I]ntoxilyzer [breath] test…, which showed that [Appellant’s blood
alcohol content] was .200, approximately one hour and twenty-
two minutes after [Appellant] was taken into custody.
Trial Court Opinion (TCO), 7/19/22, at 1-3 (unnumbered).
Appellant was charged with the above-stated offenses and, on April 9,
2020, he filed a motion to suppress. Therein, Appellant stated that “[a]
seizure occurred when Officer Powers activated the lights of his police vehicle
and ordered [Appellant] to return to the street.” Motion to Suppress, 4/9/20,
at 3 ¶ 6. Appellant argued that Officer Powers did not have reasonable
suspicion at that point to support the investigative detention of Appellant and,
thus, it was illegal. Id. at 3 ¶ 7. On October 1, 2020, a hearing was
conducted, at which Officer Powers was the sole witness. On October 5, 2020,
the court entered an order denying Appellant’s motion to suppress.6 He
____________________________________________
6That order is dated October 1, 2020, but it was not filed until October 5,
2020.
-3-
J-A11017-23
proceeded to a non-jury trial on July 15, 2021. At the conclusion thereof, the
court convicted him of the above-stated offenses. On January 5, 2021, the
court sentenced Appellant as set forth, supra.
Appellant filed a timely post-sentence motion. On May 4, 2022, the trial
court entered an order denying the post-sentence motion, and Appellant filed
his notice of appeal on May 19, 2022.7 Appellant thereafter complied with the
____________________________________________
7 The court’s order denying Appellant’s post-sentence motion was entered 129
days after that motion was filed. Pursuant to Pennsylvania Rule of Criminal
Procedure 720(B)(3)(a), a trial court “shall decide the post-sentence motion
… within 120 days of the filing of the motion.” Pa.R.Crim.P. 720(B)(3)(a). If
the trial court fails to rule on the motion within 120 days, it will be deemed
denied by operation of law. Id. “When a post-sentence motion is denied by
operation of law, the clerk of courts shall forthwith enter an order on behalf
of the court … that the post[-] sentence motion is deemed denied.” Id. at
720(B)(3)(c). When neither the trial court nor the clerk of courts enters an
order denying an appellant’s post-sentence motion within the 120-day period,
this Court has held that a breakdown in the court’s operation has occurred.
Commonwealth v. Perry, 820 A.2d 734, 735 (Pa. Super. 2003) (holding
“where the clerk of courts does not enter an order indicating that the post-
sentence motion is denied by operation of law … a breakdown in the court
system has occurred…”); Commonwealth v. Braykovich, 664 A.2d 133,
137-38 (Pa. Super. 1995) (finding a breakdown where neither the trial court
nor the clerk of courts issued an order denying the defendant’s post sentence
motion within 120 days.). Further, where a breakdown occurs, this Court has
found that an appeal filed within 30 days of an order filed outside the 120-day
window is timely. See Braykovich, 664 A.2d at 135-38 (finding the
appellant’s appeal timely where although the trial court denied the appellant’s
post-sentence motion months after the 120 days had passed, the appeal was
still filed within 30 days of said denial).
Here, we conclude that a breakdown in the operations of the court
occurred, as the trial court did not rule on Appellant’s post-sentence motion
until nine days after the period set forth in Pa.R.Crim.P. 720(B)(3)(a) had
passed. Nevertheless, because Appellant filed his instant notice of appeal
within thirty days of the trial court’s order denying his post-sentence motion,
we conclude that his appeal was timely filed.
-4-
J-A11017-23
court’s order to file a Pa.R.A.P. 1925(b) concise statement of errors
complained of on appeal, and the court filed its responsive Rule 1925(a)
opinion on July 19, 2022.
Herein, Appellant raises three issues for our review:
I. Whether the [t]rial [c]ourt erred in denying suppression
where Officer Powers ordered [Appellant] at gunpoint to
stop and return to the officer’s position but, at the precise
moment of seizure, the officer lacked reasonable suspicion,
based on specific and articulable facts, to believe that
[Appellant] was engaged in criminal activity?
II. Whether the [t]rial [c]ourt erred and abused its discretion
in admitting the testimony elicited by the Commonwealth
from … Officer … Powers on matters which required
specialized knowledge and therefore was inadmissible
because he was not qualified as an expert?
III. Whether the [t]rial [c]ourt erred in denying [d]efense
motions for judgment of acquittal (and therefore challenges
to the sufficiency of the evidence) where the Commonwealth
failed to prove the material elements of all charges in this
matter requiring [Appellant] be driving, operating, or in
actual physical control of the motor vehicle?
Appellant’s Brief at 12.
Appellant first challenges the trial court’s denial of his motion to
suppress, contending that Officer Powers lacked reasonable suspicion to
conduct the investigative detention in this case.
Our 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 and whether the legal conclusions
drawn from those facts are correct. Because the
Commonwealth prevailed before the suppression court, we
may consider only the evidence of the Commonwealth and
so much of the evidence for the defense as remains
uncontradicted when read in the context of the record as a
-5-
J-A11017-23
whole. Where the suppression court’s factual findings are
supported by the record, we are bound by these findings
and may reverse only if the court’s legal conclusions are
erroneous. Where, as here, the appeal of the determination
of the suppression court turns on allegations of legal error,
the suppression court’s legal conclusions are not binding on
an appellate court, whose duty it is to determine if the
suppression court properly applied the law to the facts.
Thus, the conclusions of law of the courts below are subject
to our plenary review.
Commonwealth v. McAdoo, 46 A.3d 781, 783–84 (Pa. Super.
2012) (quoting Commonwealth v. Hoppert, 39 A.3d 358, 361–
62 (Pa. Super. 2012)).
Fourth Amendment jurisprudence has led to the
development of three categories of interactions between
citizens and the police. The first of these is a “mere
encounter” (or request for information) which need not be
supported by any level of suspicion, but carries no official
compulsion to stop or to respond. See Florida v. Royer,
460 U.S. 491 … (1983); Florida v. Bostick, 501 U.S. 429,
… (1991). The second, an “investigative detention” must be
supported by a reasonable suspicion; it subjects a suspect
to a stop and a period of detention, but does not involve
such coercive conditions as to constitute the functional
equivalent of an arrest. See Berkemer v. McCarty, 468
U.S. 420 … (1984); Terry v. Ohio, 392 U.S. 1 … (1968).
Finally, an arrest or “custodial detention” must be supported
by probable cause. See Dunaway v. New York, 442 U.S.
200 … (1979); Commonwealth v. Rodriquez, … 614 A.2d
1378 ([Pa.] 1992).
Commonwealth v. Ellis, … 662 A.2d 1043, 1047–48 ([Pa.]
1995) (footnote omitted).
A police officer may detain an individual in order to conduct
an investigation if that officer reasonably suspects that the
individual is engaging in criminal conduct. Commonwealth
v. Cook, … 735 A.2d 673, 676 ([Pa.] 1999). “This standard,
less stringent than probable cause, is commonly known as
reasonable suspicion.” Id. In order to determine whether
the police officer had reasonable suspicion, the totality of
the circumstances must be considered. In re D.M., … 781
A.2d 1161, 1163 ([Pa.] 2001). In making this
-6-
J-A11017-23
determination, we must give “due weight ... to the specific
reasonable inferences [the police officer] is entitled to draw
from the facts in light of his experience.” Cook, 735 A.2d
at 676 (quoting Terry..., 392 U.S. [at] 27…). Also, the
totality of the circumstances test does not limit our
inquiry to an examination of only those facts that
clearly indicate criminal conduct. Rather, “[e]ven a
combination of innocent facts, when taken together, may
warrant further investigation by the police officer.” Cook,
735 A.2d at 676.
Commonwealth v. Rogers, … 849 A.2d 1185, 1189 ([Pa.] 2004)
(emphasis added).
Commonwealth v. Raglin, 178 A.3d 868, 871–72 (Pa. Super. 2018).
Instantly, the parties agree that Appellant was subjected to an
investigative detention when Officer Powers exited his police cruiser and
ordered Appellant to return to Hoffman Street.8 Appellant contends that
Officer Powers lacked reasonable suspicion to conduct that investigative
detention, explaining:
____________________________________________
8 According to Appellant, the detention began “when Officer Powers exited his
police cruiser, drew his service weapon, and then ordered [Appellant] to ‘stop’
and then to ‘come back here.’” Appellant’s Brief at 52. While “the
Commonwealth agrees that [Appellant] had indeed been seized when the
officer ordered him to return to Hoffman Street,” it notes that “the officer did
not draw his gun prior to ordering [Appellant] back to Hoffman Street[,]” and
that “Officer Powers did not tell Foster to ‘stop[,]’” but, instead, he told him
to “come back to the street” to talk to him.” Commonwealth’s Brief at 15
(citing N.T. Suppression Hearing at 7 (Officer Powers’ stating that he “ordered
[Appellant] to return to the street so [he] could conduct an investigation”);
id. at 8 (Officer Powers’ testifying that he drew his gun after ordering
Appellant “multiple times to return to the street” and Appellant “refused to
comply”); id. at 15 (the officer’s testifying that he “told [Appellant] to come
back to the street” to talk to him)). The record supports the Commonwealth’s
corrections to Appellant’s rendition of the events. We accept the parties’
agreement that Appellant was seized when Officer Powers exited his police
vehicle and ordered Appellant to return to the street to talk to the officer.
-7-
J-A11017-23
At the time the seizure of [Appellant] occurred, Officer Powers had
access to the following specific and articulable facts: (1) there had
been multiple ShotSpotter notifications in the general area where
[Appellant] was eventually located, (2) those shots occurred
rapidly in time and shortly before Officer Powers arrived at the
scene, (3) that ShotSpotter is sometimes inaccurate (including
being whole addresses off target), (4) that ShotSpotter is an audio
only system providing no visual observations of any activity before
police arrival, (5) that no crime of any kind was observed or
reported at any time, (6) that the area where the shots occurred
is residential with multiple houses nearby, (7) that the area is a
high crime area, (8) that the area was mostly dark in the early
hours of the morning, (9) that [Appellant] did not run or in any
way flee from police, (10) that no observations of anything
resembling a firearm were seen on [Appellant], (11) that
[Appellant] was not carrying any items in which he could conceal
a firearm, (12) that [Appellant] was entirely cooperative with
police, (13) and that no commotion or obvious signs of distress or
criminal activity were present at the scene from either [Appellant]
or Ms. Towns, and no property damage of any kind, consistent
with the discharge of a firearm, was observed.
Appellant’s Brief at 55-56.
In sum, Appellant claims that,
[a]t the time this seizure took place, the only facts that Officer
Powers could have possibly relied upon were the spatial and
temporal proximity of [Appellant] to the ShotSpotter alert.
Because there are no other factors that could be claimed to justify
reasonable suspicion, the reliability and credibility of the
ShotSpotter system must be analyzed.
Id. at 56. Appellant then goes on to contend that “[a] ShotSpotter alert is
akin to an anonymous tip and must be considered with more caution than
known witness tips or observations.” Id. He stresses that ShotSpotter “is not
free from creating a misperception for police responding to an alert[,]” as it is
“an audio only system, [and] there is no video means of recording what would
trigger an alert or describing potential suspects for police to then corroborate
-8-
J-A11017-23
through investigation.” Id. at 57. Thus, Appellant posits that the ShotSpotter
technology is even “less reliable than an anonymous tip in that the danger for
misperception of provided data is just as high as with a human witness and,
even worse, [it] cannot provide any description of potential suspects.” Id. at
58. Consequently, Appellant insists that police responding to a ShotSpotter
alert “must investigate further before they have reasonable suspicion to stop
a citizen.” Id. Because, here, Officer Powers did not see anyone “in distress
and nothing that would indicate a shooting took place[,]” such as “bullet
strikes in the ground on his approach, [or] … bullet holes in the vehicle[,]”
and Appellant did not flee, “reach about his person[,]” or appear to be in
possession of any items, Appellant contends that Officer Powers lacked
reasonable suspicion to detain him. Id. at 59-60.
In response, the Commonwealth contends that this Court has already
“addressed and deemed to be faulty” an argument that ShotSpotter is akin to
an anonymous tip. Commonwealth’s Brief at 17 (citing in Commonwealth
v. Raglin, 178 A.3d 868 (Pa. Super. 2018)). Specifically, in Raglin, an officer
received a report from ShotSpotter that a single gunshot was detected in a
high crime area. Id. at 870. A different officer was dispatched to the scene
and arrived there less than a minute after the detected shot. Id. The officer
observed Raglin and another man in the street, very close to the location of
the shot. Id. As the officer approached, the two men separated and drove
away in different vehicles. Id. The officer followed Raglin’s vehicle, which
eventually parked. Id. As Raglin attempted to exit the car, the officer ordered
-9-
J-A11017-23
him to place his hands on the trunk and the officer then patted Raglin down.
Id. When another officer approached Raglin’s car, he observed a handgun in
plain view inside the vehicle. Id. Raglin was subsequently convicted of
various crimes, including possession of a firearm without a license.
On appeal, Raglin claimed that the police lacked reasonable suspicion to
conduct an investigative detention, arguing that the ShotSpotter technology
is “almost the equivalent of an anonymous tip, but … that it is less reliable
than an anonymous tip, because it is incapable of providing a description of
potential suspects that can be confirmed by police as the law requires.” Id.
at 872 (citation and internal quotation marks omitted). “Thus, [Raglin]
argue[d] that the ‘ShotSpotter’ technology should be treated like an
uncorroborated anonymous tip, which, by itself, does not justify a Terry stop.”
Id. (some spacing altered) (citing Commonwealth v. Jackson, 698 A.2d
571, 54 (Pa. 1997) (recognizing that “a Terry stop may be made on the basis
of an anonymous tip, [but only when] the tip is sufficiently corroborated by
independent police work to give rise to a reasonable belief that the tip was
correct”)).
In assessing Raglin’s arguments, we initially noted that “[t]he risks of
unreliability from anonymous tips appear more significant than those
presented by the ‘ShotSpotter’ technology.” Id. at 873 (some spacing
altered; emphasis added). We reasoned that, “[e]ven if the operator of the
technology provides false information, or simply makes a mistake in
interpreting its results, that person rarely, if ever, will be anonymous.” Id.
- 10 -
J-A11017-23
Ultimately, the Raglin panel declined to offer “a definitive ruling on the degree
of reliability of the “ShotSpotter” technology[,]” as the Terry stop in that case
“was based on more than just the data obtained from that system.” Id.
(some spacing altered). Specifically, the totality of the circumstances
included:
1) the data received from the “ShotSpotter” itself, which
established that a shot had been fired, indicating the likely
occurrence of a crime; 2) [Raglin’s] close proximity, spatially and
temporally, to the location identified by the technology; 3)
[Raglin’s] evasive behavior when the police arrived[, including his
separating from the other male present and entering different
vehicles;] 4) [Raglin’s] strange act of jumping out of his vehicle
just as [the officer] activated his lights; and 5) the occurrence of
these events in a high crime area.
Id. We held that, although “[n]one of these circumstances, by themselves,
conclusively demonstrate[d] that [Raglin] was engaged in criminal activity[,]
… in combination, they warranted further investigation by” the officers. Id.
The Commonwealth argues that the circumstances in the instant case
demonstrate, even more definitively than in Raglin, that Officer Powers
possessed reasonable suspicion to detain Appellant. It explains:
[A]s set forth previously, ShotSpotter detected—in two separate
reports—that a total of five shots had been fired, which, the
Commonwealth believes, would allow for even less probability of
error than in an instance such as Raglin where only a single shot
was detected. A mere 10 to 15 seconds after the second
ShotSpotter notification, [Appellant] and his companion were
found in a vehicle at the location where the shots were said to
have been fired. Importantly, the two of them were the only
people on the street at that time. Furthermore, like the defendant
in Raglin, [Appellant] was seemingly behaving evasively, exiting
his vehicle and walking away from the officer as the police vehicle
arrived at the scene.11 And, lastly, by [Appellant’s] own
- 11 -
J-A11017-23
admission, the location in question was a high crime area at 2
a.m. (see Brief for Appellant, at p. 55). The Commonwealth
would respectfully submit that, although no[t] one of these
circumstances [alone] may have conclusively demonstrated that
[Appellant] was engaged in criminal activity, the combination of
them certainly permitted Officer Powers to reasonably suspect
that [Appellant] was involved in criminal behavior such that
further investigation was warranted. As a result, [the trial court]
cannot be said to have erred in denying [Appellant’s] motion to
suppress. Raglin, supra.
11At the same time, his companion appeared to be grabbing
for things in the front-passenger seat. [See N.T.
Suppression Hearing at 8.]
Commonwealth’s Brief at 20-21 (footnote omitted).9
We agree with the Commonwealth. The totality of the circumstances in
this case were at least equivalent to, if not more significant, than those in
Raglin in terms of demonstrating reasonable suspicion to validate the
____________________________________________
9 The Commonwealth also notes that,
as additional support for his contention that Officer Powers lacked
reasonable suspicion of criminal activity, [Appellant] asserts that
he “was entirely cooperative with police[,] … stop[ping] when he
was ordered to[,]” and that, furthermore, the officer did not
observe “any unnatural bulge” indicative of a weapon (see Brief
for Appellant, at pp. 56, 60). But, as established above,
[Appellant] was certainly not cooperative with the police, as
evidenced by the fact that Officer Powers had to order him
numerous times to come back to the street and needed to pull out
his gun in order to get [Appellant] to obey his command.
Furthermore, the transcript makes clear that it is of no moment
that Officer Powers did not see any indication of a firearm on
[Appellant’s] person, as the officer testified that he would not have
been able to observe the bulge of a gun in the darkness from the
distance that he and [Appellant] were apart (see [N.T.
Suppression Hearing at] 20). Thus, neither line of argument does
[Appellant] any good.
Commonwealth’s Brief at 21 n.12.
- 12 -
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investigative detention. Thus, as in Raglin, we need not decide whether
Appellant is correct that a ShotSpotter alert is similar in reliability to an
anonymous tip. Instead, it is clear that the trial court did not err in
determining that Officer Powers possessed reasonable suspicion to detain
Appellant.
Next, Appellant contends that the trial court erred by admitting expert
testimony by Officer Powers when he was not qualified to provide such
testimony. Specifically, Appellant takes issue with Officer Powers’ testimony
concerning the “vehicle’s air conditioning system, the condensation produced
from it (or lack thereof), the condensation on the interior of the vehicle, and
the resulting inference drawn from that evidence.” Appellant’s Brief at 65.
According to Appellant, “[t]he way an air conditioning system works in a motor
vehicle is not something that is known to the average layperson.” Id. While
acknowledging that “Pennsylvania courts have generally agreed that operation
(i.e.[,] driving) of a vehicle is something that is done or seen so often that lay
persons can testify about it[,]” Appellant contends that
Officer Powers testified to more than the typical operation of a
motor vehicle. He instead testified about the air conditioning
system in the incident vehicle and that air conditioning systems
produce condensation which leaks from motor vehicles when in
use. He also testified that condensation on the inner windshield
of the vehicle meant that the air conditioning had been on for a
“very long time,” and that no visible condensation under the motor
vehicle meant that it had to have been recently moved. This
testimony was introduced by the Commonwealth to bolster the
assertion that the vehicle had recently been moved.
- 13 -
J-A11017-23
Id. at 66. Appellant insists that this testimony was prejudicial, as it was relied
upon by the trial court in concluding that the vehicle had recently been moved
and, therefore, Appellant had driven it while intoxicated and while his license
was revoked.
We need not determine whether the court erroneously permitted Officer
Powers to offer expert testimony, as we agree with the Commonwealth that
any error in admitting that testimony was harmless.
Harmless error exists if the Commonwealth proves that the error
did not prejudice [the a]ppellant or that any prejudice was de
minimis, that the erroneously admitted evidence was cumulative
of other properly admitted evidence which was substantially
similar or the same as the erroneous evidence, or that the
properly admitted and uncontradicted evidence of guilt was so
overwhelming that the prejudicial effect of any error was so
insignificant that it could not have contributed to the verdict.
Commonwealth v. Lam, 684 A.2d 153, 162 (Pa. Super. 1996).
Instantly, the Commonwealth contends:
[Appellant] took the stand in his own defense and testified that he
had not driven the vehicle that Officer Powers had come upon on
the night in question but, rather, his female companion, Tiffany
Towns, had (see [N.T. Trial at] 55-56).14 Given the
acknowledgement by [Appellant] that the car had been driven just
prior to Officer Powers’ arrival, the admission of the officer’s
aforementioned testimony regarding the air conditioning could
have had no impact on the resolution of [Appellant’s] case, as the
question of whether or not the vehicle had been recently driven
was not in dispute. Because [Appellant] admitted during his
testimony that the vehicle had indeed been driven to that spot
that night—[Appellant’s] only contention was that he had not been
the one who had driven it—the testimony about which [Appellant]
now complains is moot and clearly could not have prejudiced him.
14In [Appellant’s] version of events, the vehicle belonged to
his mother and, after Ms. Towns had driven the car to his
- 14 -
J-A11017-23
mother’s residence—the location at which Officer Powers
came into contact with it—the plan was for his mother to
drive both of them to Ms. Towns’ house (see [N.T. Trial at]
55-56).
Moreover, even if [Appellant’s] testimony were put aside, the
introduction of the officer’s testimony regarding the air
conditioning would still have been harmless because Officer
Powers also testified that the vehicle’s “engine was hot to the
touch” ([N.T. Trial at] 16; see [also N.T. Trial at] 24). This Court
has stated that the feel of heat from the hood of a car itself
indicates that the car had recently been driven. See
Commonwealth v. Wilson, 660 A.2d 105, 107 (Pa. Super.
1995). Thus, because the evidence of the air conditioning being
on and the absence of condensation underneath [Appellant’s]
vehicle suggested the very same thing as did the properly
admitted evidence of the warmth of the vehicle’s engine, any error
in the admission of the former would have been harmless for this
reason as well. Lam, supra.
Commonwealth’s Brief at 25-27.
We are convinced by the Commonwealth’s argument, and our
independent review of the record, that Appellant was not prejudiced by the
introduction of Officer Powers’ at-issue testimony. Accordingly, even if that
testimony was improper, no relief is due.
Finally, Appellant challenges the sufficiency of the evidence to sustain
his convictions. Initially, we observe that,
“[w]hether the evidence was sufficient to sustain the charge
presents a question of law.” Commonwealth v. Toritto, 67 A.3d
29 (Pa. Super. 2013) (en banc). Our standard of review is de
novo, and our scope of review is plenary. Commonwealth v.
Walls, 144 A.3d 926 (Pa. Super. 2016). In conducting our
inquiry, we examine[,]
whether the evidence at trial, and all reasonable inferences
derived therefrom, when viewed in the light most favorable
to the Commonwealth as verdict-winner, [is] sufficient to
establish all elements of the offense beyond a reasonable
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doubt. We may not weigh the evidence or substitute our
judgment for that of the fact-finder. Additionally, 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 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. When
evaluating the credibility and weight of the evidence, the
fact-finder is free to believe all, part or none of the evidence.
For purposes of our review under these principles, we must
review the entire record and consider all of the evidence
introduced.
Commonwealth v. Trinidad, 96 A.3d 1031, 1038 (Pa. Super.
2014) (quotation omitted).
Commonwealth v. Rojas-Rolon, 256 A.3d 432, 436 (Pa. Super. 2021),
appeal denied, 285 A.3d 879 (Pa. 2022).
Under both Appellant’s convictions for DUI (general impairment and
highest rate of alcohol), the Commonwealth was required to prove that
Appellant drove, operated, or was in actual physical control of the movement
of his vehicle. See 75 Pa.C.S. § 3802(a)(1), (c). Additionally, for Appellant’s
conviction of driving while operating privileges are suspended or revoked, the
Commonwealth was also required to prove that he drove his vehicle. See 75
Pa.C.S. § 1543(b)(i). Thus, as Appellant observes, “[a]cross all of these
charges is a single common element requiring driving, operation, or [actual
physical control] of either the machinery of the motor vehicle or the
management of the vehicle’s movement, but not evidence that the vehicle
was in motion.” Appellant’s Brief at 73 (citing Commonwealth v.
Brotherson, 888 A.2d 901, 904 (Pa. Super. 2005) (“The term ‘operate’
requires evidence of actual physical control of either the machinery of the
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motor vehicle or the management of the vehicle’s movement, but not evidence
that the vehicle was in motion.”)).
Appellant contends that the Commonwealth failed to prove this
‘common element’ of the three offenses for which he was convicted. Focusing
on the ‘actual physical control’ element, Appellant stresses that no one
observed the vehicle in motion at any point, no one saw Appellant driving the
vehicle, the vehicle’s engine was not running, the keys were not in the ignition,
and the vehicle was never in gear. He also points out that no one saw his
hands on the steering wheel or gear shifter, or his feet on the brake or the
gas pedals. He also was not alone in the vehicle, and Ms. Towns actually
possessed the keys to the car. Appellant argues that “no witness could testify
as to the length of time that the vehicle was in the place where it was
discovered[,]” and, even if the vehicle had been recently moved, there was
“no way to establish when it had been moved, or where it had been moved
from.” Appellant’s Brief at 75-76. He points out that Officer Powers admitted
“that it was entirely possible that Ms. Towns (or someone else) may have
driven the vehicle to [Appellant’s] residence.” Id. at 76.
Moreover, Appellant claims that the location of the vehicle was not
suspicious, as it was parked at his house. In Brotherson, we acknowledged
that “[i]n a majority of cases, the suspect location of the vehicle, which
supports an inference that it was driven, is a key factor in a finding of actual
control.” Brotherson, 888 A.2d at 905 (citations omitted). There, we
concluded that the “highly inappropriate location” of Brotherson’s car, which
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was found “on the basketball court of a gated children’s playground[,] created
a strong inference that it was an already[-]intoxicated Brotherson who had
driven the car to that spot.” Id. See also Commonwealth v. Dirosa, 249
A.3d 586 (Pa. Super. 2021), appeal denied, 261 A.3d 1033 (Pa. 2021) (finding
the evidence sufficient to support Dirosa’s DUI conviction where officers
discovered Dirosa asleep in the driver’s seat of his vehicle, which was parked
outside a Wawa gas station at approximately 2:30 a.m. in between the clearly
marked lines of the handicap parking spaces in front of the store);
Commonwealth v. Toland, 995 A.2d 1242, 1246 (Pa. Super. 2010) (finding
sufficient evidence of actual physical control where officers found Toland
parked outside a store and asleep in the driver’s seat of his vehicle with the
motor running and headlights illuminated). “Conversely, where the location
of a car supported the inference that it was not driven, this Court rejected the
inference of actual physical control.” Brotherson, 888 A.2d at 905 (citing
Commonwealth v. Byers, 650 A.2d 468, 469 (Pa. Super. 1994), abrogated
on other grounds by Commonwealth v. Wolen, 685 A.2d 1384 (Pa. 1996))
(concluding that there was no actual physical control even though Byers was
found asleep behind the wheel of his running car, because the car had not
been moved from the parking lot of the bar where Byers became intoxicated)).
Appellant here contends that, unlike Brotherson, Dirosa, and Toland,
the vehicle engine was not running, though the headlights were
on. [Appellant] was not slumped over in the driver’s seat asleep
or unconscious. The incident vehicle was not located in some
inappropriate location such as on a children’s basketball court,
parked outside the lines of parking spaces at different
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establishments, or located at a place which might be called a
“temporary destination.” Here, the vehicle was seen in an
alleyway in the immediate vicinity of [Appellant’s] residence[,]
which is a “final destination.” It was parked parallel to both the
alleyway itself and a chain link fence on the opposite side of the
pavement. Further, [Appellant] was not alone at the scene or in
the vehicle itself; he was instead in the company of his girlfriend
who had the vehicle keys on her person. [Appellant] did not have
any sort of control of the actual machinery of the vehicle itself in
that his foot wasn’t on the gas or brake, the vehicle was in park,
the keys were not in the ignition, and [Appellant’s] hands were
not on the steering wheel. In short, [Appellant] had no ability to
operate the vehicle absent the keys, and he was not operating any
machinery in the vehicle to restrain its movement in any way.
Similar to Byers, no one observed [Appellant] drive the motor
vehicle at any time, no one observed the vehicle to have been
moved, and there was not a shred of evidence that would indicate
that [Appellant] had any intent to move or drive the vehicle in the
immediate future.
Appellant’s Brief at 81-82 (footnote and emphasis omitted). Appellant adds
that, even if we “infer that the vehicle itself was moved that evening based on
inferences that could be drawn from the testimony of Officer Powers, there is
simply no way to know when the vehicle was moved, where it was moved
from, who moved it, or how long the vehicle may have been in the location
where it was discovered.” Id. at 84-85. Thus, Appellant claims that he should
“be acquitted of all charges” because “[t]he evidence is insufficient to support
a finding that [he] was in [actual physical control] of the motor vehicle, and
any inference that he moved [the] vehicle that evening is speculative.” Id.
at 85.
We disagree.
Our precedent indicates that a combination of the following factors
is required in determining whether a person had ‘actual physical
control’ of an automobile: the motor running, the location of the
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vehicle, and additional evidence showing that the defendant had
driven the vehicle. Commonwealth v. Woodruff, … 668 A.2d
1158, 1161 ([Pa. Super.] 1995). A determination of actual
physical control of a vehicle is based upon the totality of the
circumstances. The Commonwealth can establish through wholly
circumstantial evidence that a defendant was driving, operating
or in actual physical control of a motor vehicle.
Dirosa, 249 A.3d at 589 (some citations and internal quotation marks
omitted).
Here, the motor of Appellant’s vehicle was not running, and it was not
parked as suspiciously as in the cases discussed supra. However, Officer
Powers testified that Appellant’s vehicle was half on and half off the roadway,
parked in a “very narrow alleyway” where the officer, in his five years of patrol
experience, had “never seen anyone parked” before. N.T. Trial at 26, 27.
Moreover, there was additional evidence showing that Appellant had driven
the vehicle. Namely, Appellant was sitting in the driver’s seat of the car while
the headlights were on and the hood of the car was hot to the touch, indicating
that the vehicle had been recently driven. Although the keys were found in
Ms. Town’s possession, Officer Powers testified that as he approached the car,
he “observed [Ms. Town] grabbing items in the vehicle and putting them in
her purse.” Id. at 29. When asked whether Ms. Towns could have grabbed
the car keys at that time, the officer stated it was “[v]ery possible.” Id.
Appellant also testified that the vehicle belonged to his mother and that he
had borrowed the car from her. Id. at 55, 56. Additionally, Appellant’s
evasive act of getting out of the driver’s seat and walking away from the car
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as soon as he saw Officer Powers’ approaching is indicative of his
consciousness of guilt.
Finally, we agree with the Commonwealth that Byers is distinguishable.
It explains:
[T]here, the defendant, drunk and asleep, was found in the
driver’s seat of a vehicle, as opposed to leaving it, and,
furthermore, the vehicle was parked in the parking lot of a lounge.
[Byers,] 650 A.2d at 468-69. Thus, it was certainly possible that
the defendant in that case had consumed alcohol inside of the
establishment prior to entering his car without ever having driven
it in an intoxicated state. The same does not hold true in the
instant matter, as there was no similar evidence that [Appellant]
had consumed alcohol near the location where the car was parked,
nor any plausible explanation as to why [he] was exiting the
driver’s seat of the car—the engine of which had recently been
running and the headlights of which [were] on—if he had not just
driven the vehicle to that location.
Commonwealth’s Brief at 33-34 (footnotes omitted).
In sum, when viewed in the light most favorable to the Commonwealth,
and giving it the benefit of all reasonable inferences, we conclude that the
evidence was sufficient to establish that Appellant had driven the at-issue
vehicle while intoxicated. Accordingly, no relief is due.
Judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 7/17/2023
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