setting forth this Court’s standard of review for sufficiency of the evidence claims
How later courts described this case
- setting forth this Court’s standard of review for sufficiency of the evidence claims
- noting 2022{noting that "Our Supreme Our Supreme Court Court has has explained explained that, that, while the expectation while the expectation of privacy be described privacy can be described as aa `preliminary' matter, Pa.R.Crim.P. preliminary' 581(H
- stating that “[a]n appellate court cannot substitute its judgment for that of the finder of fact”
- noting that the Commonwealth’s burden is “to give the [suppression] court evidence allowing” the court to conclude a defendant lacked a reasonable expectation of privacy
Written by the judges who cited it.
The opinion
J-S24032-23
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
RAPHAEL E. PEREZ-RODRIGUEZ :
:
Appellant : No. 1381 MDA 2022
Appeal from the Judgment of Sentence Entered April 22, 2022
In the Court of Common Pleas of Berks County Criminal Division at
No(s): CP-06-CR-0002261-2020
BEFORE: BENDER, P.J.E., LAZARUS, J., and STEVENS, P.J.E.*
MEMORANDUM BY STEVENS, P.J.E.: FILED: JULY 31, 2023
Appellant, Raphael E. Perez-Rodriguez, appeals from the judgment of
sentence entered in the Court of Common Pleas of Berks County following his
conviction by a jury on the charges of first-degree murder, burglary, robbery,
aggravated assault, two counts of receiving stolen property, and two counts
of firearms not to be carried without a license.1 After a careful review, we
affirm.
The relevant facts and procedural history are as follows: The charges in
the instant matter stem from a traffic stop of Appellant, which then led to an
investigation and the arrest of Appellant for the murder of Dennis Fink (“the
____________________________________________
* Former Justice specially assigned to the Superior Court.
118 Pa.C.S.A. §§ 2502(a), 3502(a)(1)(i), 3701(a)(1)(i), 2702(a)(1), 3925,
and 6106, respectively.
J-S24032-23
Victim”), who had been stabbed to death, as well as the burglary of the
Victim’s residence.
On December 11, 2020, Appellant filed a counseled omnibus pre-trial
suppression motion wherein he sought the suppression of all evidence seized
from the Victim’s house, which is located on Tully Lane in Reading,
Pennsylvania. Appellant averred the police improperly entered and conducted
an unconstitutional warrantless search of the Victim’s house. The
Commonwealth, in response, averred Appellant lacked a reasonable
expectation of privacy in the Victim’s home. Further, the Commonwealth
asserted the police properly entered and conducted a warrantless search of
the Victim’s residence due to exigent circumstances.
On January 25, 2021, Appellant proceeded to a suppression hearing at
the commencement of which the Commonwealth moved for the transcript
from Appellant’s preliminary hearing to be marked as an exhibit, and Appellant
indicated he had no objection. N.T., 1/25/21, suppression hearing, at 4. The
Commonwealth then offered the testimony of Vincent Caruso, who is the
system administrator for the inmate telephone system at the Berks County
jail, and Berks County Detective Ivan. R. Martinez. The suppression court,
indicating it adopted the testimony and evidence from the preliminary hearing,
as well as the suppression hearing, aptly summarized the relevant evidence
as follows:
At approximately 7:40 p.m., in the evening on July 16,
2020, Officer Eric Koller of the City of Reading Police Department
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was on patrol in the 500 block of Washington Street in the City of
Reading when he observed a black Honda CRV (“the Vehicle”) with
a Minnesota license plate that appeared to be altered. N.T.,
8/26/20, preliminary hearing, at 4-5. Having noticed the allegedly
altered license plate, Officer Koller checked the registration
information electronically, which returned a result that the Vehicle
was reported stolen. Id. at 5. Officer Koller continued to follow
the Vehicle, but before he could initiate a traffic stop, the Vehicle
parked in the 100 block of North 3rd Street, whereupon the driver,
later identified as [Appellant], exited the Vehicle. Id. at 5-6.
Backup [officers] arrived shortly thereafter, and [Appellant] was
detained in handcuffs until the patrol wagon arrived, and
[Appellant] was placed therein. Id. at 7.
Loud music continued to play from a wireless speaker inside
the Vehicle, and Officer Koller reapproached the Vehicle to turn off
the music. Id. As Officer Koller reached into the Vehicle to turn
the speaker off, he noticed a small, blue, Ziplock bag containing a
white, powdery substance located in the handhold of the driver’s
side door. Id. Officer Koller recovered the bag and continued to
search the rest of the Vehicle. Id. Under the driver’s seat, Officer
Koller found two loaded handguns—a semi-automatic and a
revolver. Id. at 8. Two knives were found between the driver’s
seat and the door jamb. Id. In the cargo area, police found a rifle
and semi-automatic shotgun, as well as a bubble envelope
addressed to the Victim containing CO2 cartridges for a BB gun
and several bank cards in the Victim’s name. Id.
Officer Koller later performed a NARK-2 field test on the
suspected drugs from the vehicle, which indicated a positive result
for cocaine. Id. at 9. A [records] check also indicated that
[Appellant] did not have a valid license to carry the firearms. Id.
When [Appellant] was arrested, he was found in possession of
several personal items belonging to the Victim, including a high
school ring, an Air Force Academy graduation ring, several
wedding bands, and a tie bar. Id. at 15.
Officer Koller informed Eric Sweitzer, a criminal investigator
with the Reading Police Department (“C.I. Sweitzer”), about the
stolen Vehicle investigation and notified C.I. Sweitzer about items
found in the stolen Vehicle belonging to the Victim. Id. at 16.
C.I. Sweitzer researched the Victim’s name and found an
individual who was listed as living at the property located at **
Tully Lane in Reading, Pennsylvania (“the Property”). Id. C.I.
Sweitzer visited the Property, observed that some exterior and
interior lights were on, and then attempted to make contact with
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the owner. Id. at 17. However, C.I. Sweitzer was unsuccessful
and left his business card in the door. Id. at 18. C.I. Sweitzer
returned to the Property the next day and noticed that the
Property looked to be in exactly the same condition as the night
before, including his business card still stuck in the door. Id. C.I.
Sweitzer, along with Criminal Investigator Scott Errington, then
walked to the rear of the residence to attempt contact, but they
were unsuccessful. Id. at 19. C.I. Sweitzer then contacted the
local police department and requested an officer onsite so that a
welfare check could be performed. Id. at 20.
After the local officer arrived, C.I. Sweitzer entered the
Property through an unlocked door of the kitchen/dining room.
Id. Once inside, C.I. Sweitzer announced himself, but he found
no one was inside; however, he found a small, black dog in a cage,
alive and barking. Id. at 21. C.I. Sweitzer observed that the
cabinet doors in the kitchen were open, and the house seemed
unkempt. Id. at 21-22. Making their way through the home
looking for the Victim or anyone else, the investigators noticed
that closets were left open with lights on, and the house looked
like it had been ransacked. Id. at 22. Likewise, the garage and
basement lights were left on, and a blue Tesla vehicle was still in
the garage. Id. Sensing that something was not right, C.I.
Sweitzer was leaving the Property to contact possible family
members when he noticed a duffle bag, in which he could see,
without manipulation, a baseball cap and a glass jar containing
suspected marijuana. Id. at 22-23.
C.I. Sweitzer was unable to garner further information on
the Victim’s whereabouts from family members, so he applied for
a search warrant for the Property to retrieve the suspected
marijuana, which was then approved. Id. During the search, [the
Victim’s] decomposing body was found in the wooded area
abutting the Property. Id. at 24-25.
***
On July 16, 2020, [before the traffic stop involving
Appellant], Jeffrey Neubauer, an individual living in the same
neighborhood as the Victim, noticed a young girl with a lost dog
outside of his home. Id. at 37-38. Mr. Neubauer took the dog,
called the phone numbers on the dog’s tags, and found out the
address listed for the dog was ** Tully Lane. Id. at 38. Mr.
Neubauer and his girlfriend then traveled to the Property to return
the dog. Id. When Mr. Neubauer and his girlfriend approached
the Property, they noticed it appeared unkempt. Id. at 39. Upon
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ringing the doorbell twice and knocking on the door, a man, whom
Mr. Neubauer identified as [Appellant], answered the door
wearing cargo shorts, a muscle t-shirt, and a red-brimmed cap[.]
Id. at 39-40. [Appellant] only opened the door halfway. Id. Mr.
Neubauer did not remember whether [Appellant] answered in the
affirmative when asked whether the lost dog was his, but he
recalled [Appellant] grabbed the dog. Id. at 40. When Mr.
Neubauer’s girlfriend asked [Appellant] if he was “Dennis,”
[Appellant] responded with “Yes.” Id. at 61. Mr. Neubauer noted
that the interaction seemed odd because [Appellant] did not
appear to be happy to have his dog returned. Id. at 42. Mr.
Neubauer checked on Facebook and found that the Victim, Dennis
Fink, was actually an older white male. Id. The next day, Mr.
Neubauer was presented with a photo lineup whereupon he
identified [Appellant] as the individual he saw at the Property the
day prior. Id.
On July 17, 2020, Detective Ivan Martinez (“Detective
Martinez”), who was with the Berks County District Attorney’s
Office, was called to the Property for a body that had been found.
Id. at 46-47. Detective Martinez arrived at the Property and
proceeded to the wooded area adjacent to the rear where there
was a body lying face down and covered in brush. Id. at 47. The
body was later identified as the Victim, who was the owner the
Property. Id. at 48. The next day, after preparing a search
warrant that was approved, Detective Martinez participated in the
search of the Property, during which he observed that the home
appeared to have been ransacked. Id. at 48-49. A bag, that did
not appear to be the Victim’s, was found containing a gun, money,
and coins. Id. at 49. Also seized was the baseball cap and
suspected marijuana. Id. at 51-52.
On July 20, 2020, Detective Martinez, along with Detective
Sergeant Brett Forry, met with [Appellant] at the Berks County
Jail System for an interview. Id. at 52-53. During the interview,
[Appellant] told Detective Martinez that he came from New Jersey
to Reading because of his business, [which involved] buying and
reselling guns, coins, and other odds and ends. Id. at 53.
Initially, when Detective Martinez showed a photograph of the
Property to [Appellant], [Appellant] acted as if he did not
recognize the house. Id. at 54. When Detective Martinez
mentioned that someone could place [Appellant] at the Property,
[Appellant] admitted that he had been to the Property, but he
specified that he stopped at a yard sale and was led inside the
home by a black male, named “Bu,” and that the house looked
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J-S24032-23
ransacked when he entered. Id. at 54-55, 58. [Appellant]
described the Property with detail, including the presence and
situation of objects in the garage area. Id. at 55. [Appellant]
indicated that he had been driving around the neighborhood
looking for yard sales because he knew that rich people lived in
the area. Id. at 54. [Appellant] further told the detectives that
the items found in the Vehicle did come from the Property, but he
insisted that he had purchased the items from “Bu” for $1,500.00.
Id. at 56. [Appellant] also admitted that he had told Mr.
Neubauer’s girlfriend that he was the Victim when the dog was
returned. Id. at 57. However, [Appellant] denied ever seeing the
Victim. Id.
Detective Martinez testified at the preliminary hearing that
he had reviewed a phone call that [Appellant] placed from the
Berks County Jail on July 31, 2020, in which [Appellant] relayed a
different story regarding his involvement in the Victim’s death.
Id. at 60-62. In the phone call, [Appellant] told his mother and
sister that the Victim, who [Appellant] claimed was a marijuana
customer of [Appellant’s], owed [Appellant] money, and owed a
Mexican cartel money in relation to human trafficking of
prostitutes. Id. at 62. [Appellant] continued that the Mexican
cartel ordered him to kill the Victim or [Appellant] himself would
be killed. Id.
***
Vincent Caruso, the system administrator of the inmate
telephone system at the Berks County Jail System,…explained
that prior to an inmate making a phone call from the prison, a
message is played informing both parties that the phone call is
being recorded. N.T., 1/25/21, suppression hearing, at 8-9. Mr.
Caroso likewise stated that upon booking, prisoners are provided
with an Inmate Telephone ID Release Form (“T.I.D. Form”),
containing the prisoner’s personal identification number for phone
calls, as well as a provision indicating that phone calls are
monitored and recorded, which the prisoner then signs. Id. The
Commonwealth introduced [Appellant’s] signed T.I.D. Form,
which was printed in both English and Spanish, that [Appellant]
had signed. Id. at 9-11.
Suppression Court Opinion, filed 3/29/21, at 2-6.
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J-S24032-23
By order entered on March 29, 2021, the suppression court denied
Appellant’s omnibus pre-trial suppression motion. Thereafter, on April 18,
2022, Appellant, who was represented by counsel, proceeded to a jury trial.
The trial court has summarized at length the testimony and evidence
offered at the jury trial. See Trial Court Opinion, filed 2/27/23, at 2-25. The
trial court has provided citations to the record for each finding, and we
conclude the findings are supported by the record. Accordingly, we adopt and
rely on the trial court’s summary.
At the conclusion of the trial, the jury convicted Appellant of the offenses
indicated supra, and on April 22, 2022, the trial court imposed an aggregate
sentence of life in prison. On May 2, 2022, Appellant filed a timely counseled
post-sentence motion seeking a judgment of acquittal on the basis the
evidence was insufficient to sustain his convictions, as well as a new trial on
the basis the jury’s verdict was against the weight of the evidence.
By order entered on August 26, 2022, the trial court denied Appellant’s
post-sentence motion, and this timely counseled appeal followed on
September 23, 2022. The trial court directed Appellant to file a Pa.R.A.P.
1925(b) statement, Appellant timely complied, and the trial court filed a
responsive opinion on February 27, 2023.
On appeal, Appellant sets forth the following issues in his “Statement of
Questions Presented” (verbatim):
A. Whether the evidence adduced at Suppression was insufficient
to establish that [Appellant] lacked an expectation of privacy
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J-S24032-23
at the residence searched, whether an exigency existed
sufficient to justify the warrantless search subsequently
conducted, and whether the subsequently obtained Search
Warrant was obtained with probable cause based, in part, from
things observed during said warrantless search that was
illegally obtained?
B. Whether the evidence adduced at trial was insufficient to
establish beyond a reasonable doubt that Appellant committed
a premeditated, willful and deliberate killing, or an aggravated
assault, or a robbery where there was no evidence that
[Appellant] had at any time come into contact with the victim,
other than conjecture that [Appellant’s] mere presence at the
victim’s home [sic] he must have killed the victim?
C. Whether the Court erred by not granting a new trial on the
basis that the verdict of guilt for murder of the first degree was
contrary to the weight of the evidence, where there was
literally no physical or circumstantial evidence produced at
trial?
Appellant’s Brief at 10 (suggested answers omitted).
Initially, we address Appellant’s sufficiency of the evidence claim.2
Appellant contends the evidence was insufficient to sustain his convictions for
first-degree murder, aggravated assault, and robbery. Specifically, Appellant
does not dispute that someone committed these crimes against the Victim;
however, he contends there is no evidence that he was the perpetrator of the
crimes.
____________________________________________
2 For the ease of discussion, we address Appellant’s sufficiency of the evidence
and weight of the evidence claims before addressing his suppression claim
since, if Appellant should succeed on one of these claims, we need not address
his suppression claim. Commonwealth v. Shamberger, 788 A.2d 408, 412
(Pa.Super. 2001).
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Initially, we note this Court’s standard of review when considering a
challenge to the sufficiency of the evidence requires us to look at the evidence
in a light most favorable to the Commonwealth, as verdict winner, and
determine whether the evidence presented, actual and/or circumstantial, was
sufficient to enable a fact-finder to find every element of the crime charged,
beyond a reasonable doubt. See Commonwealth v. O'Brien, 939 A.2d 912
(Pa.Super. 2007).
In applying the above test, we may not weigh the evidence
and substitute our judgment for the fact-finder. In addition, we
note that the facts and the circumstances established by the
Commonwealth need not preclude every possibility of innocence.
Any doubts regarding a defendant’s guilt may be resolved by the
fact-finder unless the evidence is so weak and inconclusive that
as a matter of law no probability of fact may be drawn from the
combined circumstances.
Id. at 913–914 (quotation omitted). The jury, as the finder of fact, is free to
believe all, some, or none of the evidence presented and is free to determine
the credibility of the witnesses. Commonwealth v. Dailey, 828 A.2d 356
(Pa.Super. 2003). In conducting review, the appellate court may not weigh
the evidence and substitute its judgment for the fact-finder. Commonwealth
v. Baumgartner, 206 A.3d 11, 14-15 (Pa.Super. 2019).
As indicated supra, Appellant's argument is specific in nature. Rather
than challenge the sufficiency of the evidence to support any of the applicable
elements of the offenses, Appellant contends the evidence was insufficient to
prove that he was the person who robbed the Victim and stabbed the Victim
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J-S24032-23
to death before dumping his body in the woods behind his home.3 As such,
we need not conduct a thorough review of the evidence to determine whether
it can support a finding that all of the elements of the offenses have been
met.4 Rather, we will focus on the specific sufficiency issue raised by
Appellant: whether the evidence was sufficient to establish that Appellant was
____________________________________________
3 Appellant presents no argument challenging his convictions for burglary or
two counts of firearms not to be carried without a license. Appellant suggests
his conviction for receiving stolen property is insufficient on the basis the
Commonwealth allegedly failed to adduce evidence as to valuation. See
Appellant’s Brief at 44. However, Appellant’s one-paragraph argument
presents bald assertions without any citation to relevant authority. See id. at
44-45. Since Appellant has not properly developed this claim, we conclude it
has been waived. See Pa.R.A.P. 2119. Alternatively, the trial court has aptly
addressed and rejected Appellant’s sufficiency challenge to his conviction for
receiving stolen property, and we find no error. See Trial Court Opinion, filed
2/27/23, at 32-33.
4 The relevant criminal statutes provide:
§ 2502. Murder
(a) Murder of the first degree.--A criminal homicide constitutes
murder of the first degree when it is committed by an intentional
killing.
18 Pa.C.S.A. § 2505(a) (bold in original).
§ 3701. Robbery
(a) Offense defined.--
(1) A person is guilty of robbery if, in the course of committing a
theft, he:
(i) inflicts serious bodily injury upon another[.]
18 Pa.C.S.A. § 3701(a)(1)(i) (bold in original).
§ 2702. Aggravated assault
(a) Offense defined.--A person is guilty of aggravated assault if
he:
(1) attempts to cause serious bodily injury to another, or causes
such injury intentionally, knowingly or recklessly under
circumstances manifesting extreme indifference to the value of
human life[.]
18 Pa.C.S.A. § 2702(a)(1) (bold in original).
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J-S24032-23
the perpetrator of the robbery, aggravated assault, and first-degree murder
of the Victim.
This Court has recognized that:
[E]vidence of identification need not be positive and certain to
sustain a conviction. Commonwealth v. Jones, 954 A.2d 1194,
1197 (Pa.Super. 2008)[.] Although common items of clothing and
general physical characteristics are usually insufficient to support
a conviction, such evidence can be used as other circumstances
to establish the identity of a perpetrator. Commonwealth v.
Minnis, 458 A.2d 231, 233–34 (Pa.Super. 1983). Out-of-court
identifications are relevant to our review of sufficiency of the
evidence claims, particularly when they are given without
hesitation shortly after the crime while memories were fresh. Id.
at 234. Given additional evidentiary circumstances, “any
indefiniteness and uncertainty in the identification testimony goes
to its weight.” Id. at 233.
Commonwealth v. Orr, 38 A.3d 868, 874 (Pa.Super. 2011) (en banc)
(quotation marks omitted).
Here, in addressing and rejecting Appellant’s sufficiency of the evidence
claim, the trial court relevantly indicated the following:
Appellant claims that the Commonwealth failed to present
sufficient evidence that Appellant was ever at the [Tully Lane]
residence at the same time as the Victim to present such an
opportunity to commit the crimes, or that he was ever in a position
to threaten or touch the Victim personally. Appellant further
claims that no evidence or testimony eliminated the possibility of
another perpetrator having committed the crimes and that law
enforcement only investigated Appellant to the exclusion of other
possible suspects.
***
When initially stopped [in the Honda], Appellant was found
in possession of multiple items belonging to the Victim, including
the Victim’s Tesla car fob, graduation rings, laptop, wallet,
identification cards, and various credit and debit cards. After
finding these items, law enforcement proceeded to the residence,
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J-S24032-23
and when unable to make initial contact, made various attempts
to reach the Victim. Upon entering the residence, officers found
the rooms, drawers, and closets disheveled as if they had been
ransacked. Alarm panels were found ripped off of the wall and on
the floor. When they returned with a search warrant for the
residence, they discovered the Victim deceased in the [woods at
the] rear of the residence.
Dr. Hoffman concluded that the Victim died from
exsanguination and internal bleeding caused by multiple stab
wounds to the Victim’s neck and chest. Dr. Hoffman testified that
the nature and varying direction of the injuries indicated that the
bodies were in close contact and in motion, signaling a struggle
occurred during the infliction of the wounds. Further, while Dr.
Hoffman suggested that the maggot activity he observed w[as]
indicative that the Victim’s time of death was approximately thirty
to forty-hours prior to discovery, he noted that information
provided by law enforcement allowed him to narrow that period to
between 8:45 a.m. and 12:00 p.m. on July 16, 2020.
During his interview with detectives, [Appellant initially
denied recognizing the residence; however,] Appellant [then]
admitted that he had been to and was able to describe the
residence in detail. In a phone call with his sister and mother,
Appellant admitted being involved in the murder of the Victim but
claimed that the Victim purchased drugs from him[,] the Victim
was involved in human trafficking[,] and the Victim’s murder was
directed by a Mexican cartel.
Cell phone records tracked Appellant’s movements from
Paterson, New Jersey and arriving in the area of the residence
around the time of the Victim’s murder and remaining until the
afternoon. Several people observed an individual matching
Appellant’s description and clothing at or around the residence,
including several people who returned the Victim’s wandering dog
and found the individual’s response as odd or apathetic. Jeffrey
Neubauer identified Appellant as the individual he saw at the
residence when [he] was presented with a photographic array,
and he told law enforcement officers that he noticed the individual
at the residence was wearing the same branded underwear as was
later recovered from Appellant.
While no evidence was found regarding the actual murder
weapon, there was genetic evidence linked to the Victim found on
Appellant’s shoes, which were found at the residence.
Additionally, the Victim’s DNA was found on Appellant’s shirt.
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Viewing the evidence presented at trial in totality, the
Commonwealth presented sufficient evidence to place Appellant
at the residence at the time of the Victim’s murder, including cell
phone records and eyewitnesses who either identified Appellant or
described an individual matching Appellant’s description as being
present at the residence on the date of the Victim’s death and
even posing as the Victim himself. Blood and DNA evidence was
found on Appellant’s shoes and clothing. Appellant confessed to
being at the residence to law enforcement and admitted to his
sister and mother of, at least, being involved in the Victim’s
murder. Again, Dr. Hoffman’s testimony concluded that the Victim
died as a result of the stab wounds and noted that the direction
and severity of the wounds indicated a struggle. Moreover, the
location of the stab wounds to the neck and chest evinces both
malice and an intent to kill. Given the reasonable inferences that
could be drawn from the evidence presented, [the trial court]
find[s] that Appellant’s challenge[s] to the sufficiency of the
evidence to support his conviction[s] for first-degree murder[,
aggravated assault, and robbery] lack merit.
Trial Court Opinion, filed 2/27/23, at 28-30.
We agree with the trial court’s sound reasoning. As indicated supra,
“[e]vidence of identification need not be positive and certain to sustain a
conviction.” Commonwealth v. Ovalles, 144 A.3d 957, 969 (Pa.Super.
2016) (citation omitted). As our Supreme Court has held, “circumstantial
evidence is sufficient to sustain a conviction so long as the combination of the
evidence links the accused to the crime beyond a reasonable doubt.”
Commonwealth v. Chambers, 528 Pa. 558, 599 A.2d 630, 635 (1991)
(quotation and quotation marks omitted).
In the case sub judice, the jury, as the finder of fact, heard the
testimony of all witnesses, was free to make credibility determinations, and
determined the evidence linked Appellant to the crimes beyond a reasonable
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J-S24032-23
doubt. Given our standard of review, we find no error in this regard and
conclude there is no merit to Appellant’s sufficiency of the evidence claim. See
Baumgartner, supra (setting forth this Court’s standard of review for
sufficiency of the evidence claims).
We next address Appellant’s claim that the jury’s verdicts for first-
degree murder, aggravated assault, and robbery were against the weight of
the evidence. Specifically, Appellant contends there is no credible evidence
that Appellant was the perpetrator of the crimes. He avers the jury’s
conclusion he was the perpetrator is based on mere speculation and
conjecture. Thus, he avers the jury’s verdict shocks one’s sense of justice
such that the trial court erred in failing to order a new trial.5
When considering challenges to the weight of the evidence, we apply
the following precepts. “The weight of the evidence is exclusively for the
finder of fact, who is free to believe all, none[,] or some of the evidence and
to determine the credibility of the witnesses.” Commonwealth v. Talbert,
____________________________________________
5 Appellant adequately preserved his weight of the evidence claim as to his
first-degree murder, aggravated assault, and robbery convictions in the lower
court and in his Rule 1925(b) statement. See Pa.R.Crim.P. 607; Pa.R.A.P.
1925(b). Appellant presents in his appellate brief an undeveloped weight of
the evidence claim, without citation to authority, regarding the jury’s verdict
for receiving stolen property. See Appellant’s Brief at 47. He suggests the
evidence regarding the value of the stolen items was incredible. See id. We
dispose of this claim simply by noting the jury was free to accept the
Commonwealth’s evidence regarding the value of the stolen property.
Commonwealth v. Hopkins, 747 A.2d 910, 917 (Pa.Super. 2000).
Appellant has presented no weight of the evidence challenge to his convictions
for burglary and firearms not to be carried without a license.
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J-S24032-23
129 A.3d 536, 545 (Pa.Super. 2015) (quotation marks and quotation
omitted). Resolving contradictory testimony and questions of credibility are
matters for the finder of fact. Commonwealth v. Hopkins, 747 A.2d 910,
917 (Pa.Super. 2000). It is well-settled that we cannot substitute our
judgment for that of the trier of fact. Talbert, supra.
Moreover, appellate review of a weight claim is a review of the trial
court’s exercise of discretion in denying the weight challenge raised in the
post-sentence motion; this Court does not review the underlying question of
whether the verdict is against the weight of the evidence. See id.
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.
Id. at 546 (quotation omitted). Furthermore, “[i]n order for a defendant 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.” Id. (quotation marks and quotation omitted).
Here, in rejecting Appellant’s weight of the evidence claim, the trial court
relevantly stated the following:
At trial, the jury heard all of the testimony and was
presented [with] the evidence. The Commonwealth presented
evidence that Appellant was stopped in a stolen vehicle with a
substantial amount of the Victim’s valuables and belongings on his
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J-S24032-23
person and in the vehicle. The jury heard evidence tracking
Appellant’s location from Paterson, New Jersey, where the vehicle
had been stolen, and to the area of the [Tully Lane] residence.
When law enforcement arrived at and later searched the
residence, they found the home ransacked and the alarm panels
ripped from the walls. The Victim’s Tesla vehicle, to which
Appellant had the fob on his person, was still in the garage. Dr.
Hoffman testified the Victim’s time of death was between 8:45
a.m. and noon on July 16, 2020, which was around the same time
that Appellant arrived and remained in the area of the residence.
Several eyewitnesses place Appellant, or at least an individual
resembling Appellant, at the residence on July 16, 2020, and even
identifying himself as the Victim. Dr. Hoffman further testified as
to the extent of the Victim’s injuries and the conclusions drawn
from both bruising and abrasions observed on the Victim, and
from the direction and severity of the stab wounds. The
Commonwealth also presented blood and DNA evidence from the
Victim found on Appellant’s sneaker and shirt. Despite Appellant’s
contention otherwise, the phone call to his mother and sister, at
a minimum, implicated Appellant in the Victim’s murder,
regardless of his various justifications or suggestion of other
unnamed individuals. Based on all of the evidence presented, it
is clear that the trial court did not abuse its discretion in denying
Appellant’s post-sentence challenge to the weight of the evidence.
The jury’s verdict indicates that they lent credibility to the
Commonwealth’s witnesses and did not choose to accept the
Defense witness’ dispute of the blood and DNA evidence. The
verdicts rendered by the jury were not against the weight of the
evidence. Further, Appellant’s attack on the deliberation period
of the jury as somehow demonstrative of a lack of diligence on the
party of the jury is absurd. The jury spent four days observing
the testimony and evidence and was properly charged by the court
in its analysis of the evidence. [The trial court] draw[s] no
inference from the fact that the jury was able to come to a decision
in what Appellant deemed a relatively short amount of time.
Therefore, [the trial court] find[s] Appellant’s claim that the court
abused its discretion as to the weight of the evidence to be without
merit.
Trial Court Opinion, filed 2/27/23, at 37.
- 16 -
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We agree with the trial court’s sound reasoning, and we find no abuse
of discretion in this regard. Talbert, supra. Simply put, the jury considered
the evidence linking Appellant to the burglary and stabbing death of the
Victim. The jury found the Commonwealth’s witnesses credible while rejecting
Appellant’s witnesses and defense theories. To the extent Appellant requests
that we re-weigh the evidence and assess the credibility of the witnesses
presented at trial, we decline to do so as it is a task that is beyond our scope
of review. See Commonwealth v. Collins, 70 A.3d 1245, 1251 (Pa.Super.
2013) (stating that “[a]n appellate court cannot substitute its judgment for
that of the finder of fact”). Thus, we find no merit to Appellant’s weight of the
evidence claim.
We next address Appellant’s suppression issue. Appellant contends the
Commonwealth bore the burden of demonstrating Appellant did not have a
legitimate expectation of privacy in the Victim’s residence and, since “[t]he
Commonwealth at [the] suppression [hearing] offered no additional evidence
or testimony regarding the defendant’s expectation of privacy, other than
admitting the transcript of the testimony taken at the preliminary hearing[,
the Commonwealth did not meet its burden].” Appellant’s Brief at 16.
In reviewing Appellant’s suppression claim, we are mindful that:
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 bound by the suppression court’s factual findings so long
as they are supported by the record; our standard of review on
- 17 -
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questions of law is de novo. Where, as here, the defendant is
appealing the ruling of the suppression court, we may consider
only the evidence of the Commonwealth and so much of the
evidence for the defense as remains uncontradicted. Our scope
of review of suppression rulings includes only the suppression
hearing record and excludes evidence elicited at trial.
Commonwealth v. Yandamuri, 639 Pa. 100, 159 A.3d 503, 516 (2017)
(citations omitted).
Both the Fourth Amendment of the United States Constitution and
Article 1, Section 8 of the Pennsylvania Constitution “guarantee individuals
freedom from unreasonable searches and seizures.” Commonwealth v.
Bostick, 958 A.2d 543, 550 (Pa.Super. 2008) (citation omitted). In
Pennsylvania, a defendant charged with a possessory offense has “automatic
standing” to pursue a suppression motion under Rule 581.6 Commonwealth
v. Burton, 973 A.2d 428, 435 (Pa.Super. 2009) (en banc). Nevertheless, “in
order to prevail, the defendant…must show that he had a privacy interest in
the area searched.” Id. at 434.
Our Supreme court has clarified that challenges to a defendant’s
expectation of privacy involve shifting burdens of proof. Commonwealth v.
Enimpah, 630 Pa. 357, 106 A.3d 695, 700-01 (2014). The Commonwealth
has the initial burden to “present evidence that the defendant’s constitutional
rights were not infringed.” Id. at 701. If the Commonwealth presents
evidence which shows the defendant “lacked a privacy interest, the burden
____________________________________________
6 Here, Appellant was charged with possessory offenses.
- 18 -
J-S24032-23
shifts to the defendant to demonstrate he had a reasonable expectation of
privacy in the area searched.” Id. Thereafter, it is incumbent on the
suppression court to consider all of the evidence to determine whether the
Commonwealth met its burden of production, and, if so, whether the
defendant met his burden of persuasion that he possessed a reasonable
expectation of privacy in the area searched by the police.7 See id.
“The expectation of privacy is an inquiry into the validity of the search
or seizure itself; if the defendant has no protected privacy interest, neither
the Fourth Amendment nor Article I, § 8 is implicated.” Id. at 699.
An expectation of privacy will be found to exist when the individual
exhibits an actual or subjective expectation of privacy and that
expectation is one that society is prepared to recognize as
reasonable. In determining whether a person’s expectation of
privacy is legitimate or reasonable, the totality of the
circumstances must be considered and the determination will
ultimately rest upon a balancing of the societal interests involved.
The constitutional legitimacy of an expectation of privacy is not
dependent on the subjective intent of the individual asserting the
right but on whether the expectation is reasonable in light of all
the surrounding circumstances.
____________________________________________
7 If the Commonwealth’s evidence conclusively establishes that the defendant
had no expectation of privacy in the area searched, then the Commonwealth
has met its burden of proving that the evidence was properly obtained, and
the suppression motion challenging the search must be denied. See
Enimpah, supra, 106 A.3d at 702 (noting that the Commonwealth’s burden
is “to give the [suppression] court evidence allowing” the court to conclude a
defendant lacked a reasonable expectation of privacy); Pa.R.Crim.P. 581(H)
(providing that “[t]he Commonwealth shall have the burden of going forward
with the evidence and of establishing that the challenged evidence was not
obtained in violation of the defendant’s rights”).
- 19 -
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Commonwealth v. Viall, 890 A.2d 419, 422 (Pa.Super. 2005) (citations and
quotation marks omitted).
“[T]he Fourth Amendment does not shield only those who have title to
the searched premises.” Bostick, 958 A.2d at 552 (quotation and quotation
marks omitted). Rather, “a defendant must establish a possessory interest, a
legitimate presence, or some factor from which a reasonable and justifiable
expectation of privacy could be deduced to prove that this subjective
expectation of privacy is legitimate.” Id. (quotation and quotation marks
omitted). Thus, even if not an owner or lessee of the premises, “a defendant
who is more than a casual visitor to the...dwelling [searched by police] has
the right under the Fourth Amendment to the United States Constitution...to
challenge the search [of the dwelling] and seizure of [evidence therefrom].”
Commonwealth v. Rodriguez, 679 A.2d 1320, 1325 (Pa.Super. 1996)
(citation omitted).
Relevantly,
In Commonwealth v. Govens, 632 A.2d 1316 (Pa.Super. 1993)
(en banc), this Court reiterated that…an occupant other than the
owner or lessee of a [residence] [must] demonstrate a significant
and current interest in the searched premises in order to establish
an expectation of privacy. Govens, 632 A.2d at 1319[.] We
further stated that,
[f]actors to be considered in determining whether a
defendant has a legitimate expectation of privacy in
another person’s home include: (1) possession of a
key to the premises; (2) having unlimited access to
the premises; (3) storing of clothing or other
possessions on the premises; (4) involvement in
- 20 -
J-S24032-23
illegal activities conducted on the premises; (5) ability
to exclude other persons from the premises; and (6)
expression of a subjective expectation of privacy in
the premises.
Bostick, 958 A.2d at 553 (citation and quotation marks omitted).
Initially, Appellant contends the Commonwealth conceded and/or did
not challenge whether he had an expectation of privacy in the Victim’s home
such that his burden to rebut was never triggered. While Appellant is correct
that the Commonwealth may concede the defendant has an expectation of
privacy, or otherwise not challenge the expectation of privacy such that it
waives any objection/challenge thereto for appellate review, such did not
occur in the case sub judice. Commonwealth v. Skipper, 277 A.3d 617,
620 (Pa.Super. 2022). Rather, here, in both its response to Appellant’s pre-
trial suppression motion, as well as during the suppression hearing, the
Commonwealth specifically argued Appellant did not have an expectation of
privacy in the Victim’s home on Tully Lane. See Commonwealth Response,
filed 1/14/21, at 8-9; N.T., 1/25/21, suppression hearing, at 7.
Appellant next suggests the Commonwealth did not present any
evidence demonstrating he lacked an expectation of privacy in the home on
Tully Lane, and thus, the burden never shifted to Appellant to persuade the
suppression court he had a reasonable expectation of privacy in the searched
premises.
In rejecting Appellant’s claim, the suppression court indicated the
following:
- 21 -
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[Appellant] argues that the Commonwealth has failed to
fulfill its burden of production in demonstrating that he lacked an
expectation of privacy in the [premises searched on Tully Lane].
[Appellant] notes that the Commonwealth failed to present any
further testimony or evidence, other than that which was
presented at the preliminary hearing,[8] in support of its
burden....[Appellant] concludes that his failure to establish a
reasonable expectation of privacy is inconsequential because the
Commonwealth was unsuccessful in its initial burden of
production. We disagree.
When [Appellant] was stopped in a stolen vehicle with bank
cards and an envelope displaying the Victim’s name, C.I. Sweitzer
researched the Victim’s name and found that he lived at the
Property [on Tully Lane]. After a first unsuccessful attempt to
contact the Victim, C.I. Sweitzer returned the next day and, after
the arrival of local law enforcement, entered the Property in order
to perform a welfare check on the Victim. [Appellant] was not
present at the Property when law enforcement entered the
premises. Once inside, C.I. Sweitzer [noticed] the Property [was]
disheveled and appeared as if he had been ransacked. Likewise,
law enforcement observed that a blue Tesla was still parked in the
____________________________________________
8 To the extent Appellant contends the Commonwealth was not permitted to
introduce the notes of testimony from the preliminary hearing in establishing
that Appellant lacked a privacy interest in the Victim’s home, we note
Appellant has waived this claim. During the suppression hearing, the following
relevant exchange occurred:
[ADA]: Your Honor, as a preliminary matter, I have marked the
transcript from the Preliminary Hearing as Commonwealth’s
Exhibit number 1, and I would move for its admission.
THE COURT: [Defense Counsel,] do you have a position with
regard to that exhibit?
[DEFENSE COUNSEL]: No objection, Your Honor.
THE COURT: [Defense Counsel,] is that the same document that
is attached to your motion?
[DEFENSE COUNSEL]: It is, Your Honor.
THE COURT: All right. Commonwealth’s [Exhibit] 1 is admitted.
N.T., 1/25/21, suppression hearing, at 4-5 (bold added). Based on this
exchange, Appellant has waived the issue of whether the preliminary hearing
transcript was properly admitted during the suppression hearing for purposes
of establishing Appellant lacked a legitimate expectation of privacy in the
Victim’s home. See Pa.R.A.P. 302(a).
- 22 -
J-S24032-23
garage of the Property….After contacting relatives of the Victim,
who could provide no further information on the Victim’s
whereabouts, and based on his observation of suspected
marijuana [in the Property], C.I. Sweitzer applied for a search
warrant that was thereafter approved.
Jeffery Neubauer testified that he and his girlfriend returned
[a] lost dog to the Property [at or around the time of the Victim’s
death, and Appellant] answered the door and took the dog. When
asked by Mr. Neubauer’s girlfriend if he was “Dennis,” [Appellant]
replied that he was.
During a post-arrest interview with Detective Martinez,
[when Appellant was shown a photograph of the Property,]
[Appellant] initially responded that he did not recognize the
Property, but [he] eventually relented, admitting that he had been
to the Property, but stating that he was there for a yard sale
because he conducts a business where he buys and resells guns,
coins, and other odds and ends. [Appellant] claimed to
investigators that he was granted access to the Property by an
unidentified black male going by “Bu,” who then sold [Appellant]
the items later found in the stolen vehicle.
Based on the evidence and testimony provided at the
preliminary hearing [and] the pre-trial suppression hearing[,] [the
court] finds that the Commonwealth did fulfill its burden. C.I.
Sweitzer’s research indicated that the Victim resided at the
Property. There was no evidence that [Appellant] leased or that
he was licensed to occupy any portion of the Property. [Appellant]
was not found in possession of a key to the Property. When asked
about the Property, [Appellant] initially denied recognition and
then only admitted that he had been to the Property [looking for
a yard sale] to conduct limited business in purchasing items for
resale. While one may [view] [Appellant’s] actions and behavior
when Mr. Neubauer and his girlfriend returned the lost dog to the
Property as suggestive of some ability to exclude [others] from
the premises, his affirmative answer to whether he was the Victim
is a clear manifestation that any such ability was solely premised
on a falsehood. Finally, Detective Martinez testified that
[Appellant] had left a duffle bag with some shoes and a hat at the
Property, but this could hardly be construed as [Appellant] storing
clothing or other possession at the Property, but mere incidental
of the crime alleged.
The expectation of privacy must be more than simply
subjective but must be reasonable and legitimate. As the [United
- 23 -
J-S24032-23
States Supreme Court] noted in Rakas v. Illinois, 439 U.S. 128,
99 S.Ct. 421 (1978), “[a] burglar plying his trade in a summer
cabin during the off season may have a thoroughly justified
subjective expectation of privacy, but it is not one which the law
recognizes as ‘legitimate.’” Rakas, 439 U.S. at 143 n.12, 99 S.Ct.
at 430 n.12. The resolution of this issue depends upon the totality
of the circumstances and ultimately rests upon a balancing of the
societal interests involved.
Having found that the Commonwealth sufficiently satisfied
its burden, we now must assess whether [Appellant] has
presented any evidence to rebut the lack of an expectation of
privacy in the Property. As noted, [Appellant] relies [primarily]
on an argument that the Commonwealth failed its burden and
acknowledges that he has provided nothing to support his own
expectation of privacy in the Property. [Appellant] states…that
his “motion must be granted, regardless of whether he could
ultimately establish a reasonable expectation of privacy.”
[Appellant’s Suppression] Memo at 9. [The trial court] finds this
to be unconvincing.
Based upon the totality of the circumstances and balancing,
as [the trial court] must, the societal interests involved, the [trial]
court finds no evidence to demonstrate [Appellant’s] reasonable
expectation of privacy in the Property.
Suppression Court Opinion, filed 3/29/21, at 13-15 (footnote added) (some
quotation marks and quotations omitted).
We conclude the suppression court’s factual findings are supported by
the record, and we find no error in its legal analysis. Yandamuri, supra.
The suppression court properly found the Commonwealth produced evidence
demonstrating that Appellant lacked a privacy interest in the Victim’s Tully
Lane home, and Appellant did not rebut this evidence. For example, the
Commonwealth produced evidence the Victim resided in the Tully Lane home,
and Appellant had no “significant and current interest” in the home. Govens,
632 A.2d at 1319. As the suppression court determined, Appellant’s
- 24 -
J-S24032-23
connection to the home was in furtherance of committing the crimes at issue,
including the burglary and first-degree killing of the Victim. Certainly, any
privacy interest Appellant subjectively demonstrated in the Tully Lane home
for the purposes of burglarizing the home and killing the homeowner is not an
“expectation…that society is prepared to recognize as reasonable.” Viall, 890
A.2d at 422. Accordingly, we find the suppression court properly denied
Appellant’s suppression motion on the basis he did not possess a reasonable
expectation of privacy in the searched premises.9
For all of the foregoing reasons, we affirm Appellant’s judgment of
sentence. We direct the parties to attach the trial court’s February 27, 2023,
opinion in the event of further proceedings in this matter.
Affirmed.
____________________________________________
9 Appellant also contends the warrantless search of the Victim’s home was
unconstitutional, and all evidence flowing therefrom is “fruit of the poisonous
tree,” including evidence later seized upon execution of a search warrant.
However, we decline to review these issues. See Enimpah, supra, 106 A.3d
at 701-02 (indicating if the evidence of the Commonwealth, the party with the
burden of production, shows the defendant lacked a privacy interest, the
Commonwealth need prove no more).
- 25 -
J-S24032-23
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 07/31/2023
- 26 -
Circulated 07/18/2023 11:21 AM
COMMONWEALTH OF PENNSYLVANIA
PENNSYLVANIA IN THE COURT OF COMMON
PLEAS OF BERKS
BERMS COUNTY
: PENNSYLVANIA
PENNSYLVANIA
V. CRIMINAL DIVISION
NO. CP-06-CR-0002261-2020
RAPHAEL PEREZ-RODRIGUEZ, : M. THERESA JOHNSON,
Appellant.
Appellant. :; PRESIDENT JUDGE
1925(a) OPINION
1925() OPINION February 27, 2023
Appellant's Statement of Errors Complained of on Appeal. For the
Before the court are Appellant's
that
reasons set forth herein, we find that all alleged errors lack
lack merit.
merit
BACKGROUND AND PROCEDURAL HISTORY
FACTUAL BACKGROUND
Raphael Perez-Rodriguez
Raphael Perez-Rodriguez ("Appellant")
(Appellant") was charged with Murder of the First Degree',
Degree,
Degree'-,Murder of the Third Degree',
Murder of the Second Degree', Degree 3,Burglary',
Burglary4,Robbery',
Robbery 5,Aggravated
Assault
Assault,6,two counts of Receiving Property,
Receiving Stolen Property, two counts of Firearms Not to be
be Carried
Without aaLicense,
License s,Altered, Forged or Counterfeit Documents and Plates,
Plates", Abuse of Corpse",
Corpse °,
Possession_ of aa Controlled
Possession_of Controlled_ Substance!',
Substance ) , and
and aa summary charge of Drivers Required to
1 to be
Licensed'
Licensed!-.The charges
charges stemmed from an initial traffic
traffic .stop
stop of Appellant, which then led to an
investigation of the )murder
investigation murder of Dennis Fink ("the
("the Victim") and the burglary of the Victim's
residence.
Appellant, through
Appellant, through Adam Bompadre,
Bompadre, Esq.
Esq. ("Defense
("Defense Counsel"), filed an omnibus pretrial
seeking dismissal of the criminal information and suppression of evidence. A
motion seeking A hearing on
January 25,
the motion was held on January 25, 2021, and on March 29, 2021, this court denied the motion.
18 Pa.C.S.A. §$ 2502(a)
1 18PCS.A, 2502()
'18PAC.SA.
18 Pa:C.S.A. $§ 2502(6)
2502(b)
3 18 Pa.C.S.A. §
'18Pa.C.SA. 2502(c).
$ 2502(¢)
18 Pa.C.S.A. §$ 3502(a)(1Xi)
'1$Pa.C.S.A.
4 3502(a)(1)(i)
5 18 Pa.C.S.A. §
+18Pa.C.SA. 37o1(a)(1)(i)
8 3701(a)610)0)
18 Pa.C.S.A. §$ 2702(3X1
6 18Pa.C.S.A. 2702(a)(1)
7 18 Pa.C.S.A. $3925(a)
718Pa.C.SA. §39 2 5(a) Vad'AO SY:FF9
8 18 Pa.C.S.A. §
'1PAC.SA. 6106(a)(1)
$ 6106(a(1)
9 75 Pa.C.S.A. §
'75PA.C.SA. 7122(1)
$ 7122(1
10 18 PA.CS.A.
818 Pa.C.S.A. $ § 5510
93a1 t2 a±Jag
11 35 P.S. $
"35PR.S. § 780-1136a)016)
780-113(a)(16)
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75 Pa.C.S.A.
Pa.C.SA. sec 15o1(a)
1501(a) $10OD JOE5ID
SIIJUC"
I
Prior to trial, the Commonwealth moved to withdraw the counts of Altered, Forged or
Counterfeit Documents and Plates, Abuse of Corpse, Possession of aaControlled Substance, and
Drivers Required to be Licensed. The court granted the dismissal.
The matter proceeded to trial on April 18, 2022. The Commonwealth first called the
Victim's son, Michael Fink, who testified that his father was aatwenty-year veteran of the United
States Air Force who lived at 88Tully Lane, in Reading, Berks County, Pennsylvania. Notes of
Testimony o£ April
Testimony of April 18-20, 2022, Trial Trial
"Trial NT."
N.T." at 105-06. Mr. Fink further noted that his
father owned aablack Porneranian
Pomeranian dog named
named "Sophie" and that he drove aaTesla Model SSelectric
N.T. at 106-07. Mr. Fink also identified various exhibits, including an Air Force
vehicle. Trial N.T,
Academy graduation
Academy graduation ring,
ring, aahigh
high school graduation ring, aawedding band, and aaturquoise belt, as
well as insurance documentation for the rings. Id. at 109-10.
Mr. Fink continued that the Victim was active on social media, especially as to the subjects
of nutrition and health, including Id. at
including on Facebook. Id, at 111-12. Mr. Fink then identified aapost that
the Victim made on July 16, 2020, at 8:37 a.m. Id. at 112.
Eric Koller, an eight-year veteran of the Reading
The Commonwealth next called Officer Erie
Police Department,
Department, who testified that on July 16, 2020, at approximately 7:40 p.m., he was on duty
. - -
in aamarked patrol
patrol vehicle when he observed a
ablack Honda CR-V with what
what. appeared to be an
altered Minnesota license plate.
altered plate. Id. at 118. Officer Koller then initiated aatraffic stop on the Honda
after running
running the registration and learning that it was reported stolen out of New Jersey. Id. at 118-
later identified as Appellant, exited the vehicle, Officer
19. After the driver of the Honda CR-V, later
Koller
Koller ordered him to the ground and waited for backup to arrive. Id. at 119. Officer Koller reached
reached
inside the Honda to turn
tuns off the stereo system, which was playing very loud music and when he
did so, he observed aasmall, blue Ziploc bag in awhite powdery
in the driver's side door containing a
substance and two knives located between the seat and the door]jamb.
doorjamb. Id. at 120.
The officers on scene proceeded to search the Honda. Id.
proceeded to Id. Under the driver's seat, they
found two loaded handguns
handguns---
- aa9mm and aa .38 12.1. in
.38 revolver. Id. at 121. In the cargo area of the Honda,
officers found aaRemington model 742 30-06
30-06 rifle, aaWinchester 1400 semiautomatic shotgun, aa
crossbow, asword, CO2 cartridges in an envelope with the Victim's name on the label, and various
crossbow,a
debit and credit cards in the Victim's name. Id. at 122-23. Appellant was taken into custody and
the Honda was towed to the Department's sally port. Id. at 121-23.
22
Criminal Investigator Eric Sweitzer
Investigator Erie Sweitzer ("C.I.
(C.I. Sweitzer") of the Reading Police Department
next testified that
next testified that on July
July 16, 2020, Offic
16, 2020, Officer
er Koller
Koller informed him
him tthat during aatraffic stop,
hat during stop, several
C.I. Sweitzer performed some
items with the Victim's name had been located. Id. at 129-30. C.I
research
research and found
found an individual by
by the name of Dennis Fink who lived just outside the City of
Reading, in
Reading, in Bern Township. Id. at
Ber Township. at 130. CI.
C.T. Sweitzer and
and another criminal investigator, David
Lehman, then traveled to tthe
Lehman, he Victim's residence, at 88Tully Lane, Reading, Pennsylvania
Pennsylvania ("the
("the
Residence") in an attempt to make contact. Id.
Id, at 130-31.
As
As the investigators
investigators pulled
pulled into the driveway of the Residence, C.I. Sweitzer noticed that
the recycling
recycling can was located at the end of the
the driveway and that the exterior lights of the Residence
were Id. at 132. Upon
were on. Id. Upon arriving
arriving at
at the Residence, CI.
C.I. Sweitzer rang the doorbell and
and knocked
on the front door several times with no response. Id. 131. After several minutes with no
Id, at 13.
response, CI.
response, C.I. Sweitzer left his business -card in the door in the hopes that someone would contact
him. Id. at 132.
day, after receiving no contact from anyone regarding the Residence, C.I
The next day, C.I.
Sweitzer returned
retumed to the Residence, with Criminal Investigator Errington and found that his
business
business card was still stuck in the door, the recycling can was still at the edge of the driveway,
the same
the same exterior lights
lights were on,
on, and aapackage
package had been delivered. Id. at 133. C.I. Sweitzer also
garage door was slightly ajar, and he could see that there was aavehicle inside
observed that the garage
garage. Id.
the garage. Id. at 133. C.I. Sweitzer knocked on the front door several times, with no response,
133, CL
and then moved to the rear of the Residence and knocked on the rear doors, but no one answered.
134. CL.
Id. at 134. C.I. Sweitzer then began checking the
the doors and windows and found an unlocked door
through aascreened-in porch
through porch but did not proceed
proceed into the house. Id. at 135.
13 5. Instead, C.I. Sweitzer
contacted the
contacted the Bera
Bern Township
Township Police
Police Department
Department ("Bern P.D."), in
(Ber P.D."), in whose
whose jurisdiction
jurisdiction the
the
Residence was located. Id. at 135.
Once aapatrolman
Once patrolman from
from the Bern P.D. arrived, C.I. Sweitzer, along with the patrolman and
C.I. Errington,
C.I. Errington, proceeded
proceeded to open the door
to open door slightly and announced their presence. Id,
Id. at 1353)6.
135-36.
Hearing response, C.I.
Hearing no response, C.I. Sweitzer entered the Residence through the kitchen and observed aasmall
black dog
black dog in
in aacage
cage with aabowl of water and acting
acting alert and normal. C.I. Sweitzer
normal. Id. at 136. CI.
described the Residence as being
described being unkept,
unkept, with mess and clutter,
clutter, but also noted that items looked
out of place.
place. Id. C.I. Sweitzer noted that several cabinet doors in the kitchen were left open, and
33
lights were on in the closets throughout the Residence, and it appeared as if both
that the lights both the
had been gone
cabinets and the closets had gone tthrough removed. Id. at 136-37. The investigators
hrough and items removed.
moved into the garage and observed that the lights were on and aablue Tesla was parked in the
garage. Id. at
garage. at 137. CL.
C.I. Sweitzer testified that he decided to leave and try to
to locate a
a family member
of the Victim,
of Victim, but as he was leaving
leaving the Residence, he noticed aaduffle bag with aaflat brim
brim hat that
had aamarijuana
marijuana leave embroidered on the hat. Id. at 137, 144. CI.
C.I. Sweitzer said that
that the hat
caught his
caught his eye
eye because
because it did not fit
fit in with the d~cor
decor of the Residence and was not something he be
would anticipate the Victim having
would anticipate having in his
his possession.
possession. Id. Apart
Apart from the hat,
hat, CI.
C.I. Sweitzer
Sweitzer could
glass jars containing suspected marijuana. Id. at 18
also see glass 138.
C.I. Sweitzer then made attempts
CL attempts to contact family members of the Victim. Id. However,
none of the family
family members he contacted had any information on the Victim's whereabouts. Id.
C.I. Sweitzer asked that a
a further search of the Honda
Honda be
be performed and began preparing aasearch
began preparing
warrant for the duffle bag at the Residence. Id.
C.I. Sweitzer
CI Sweitzer returned later that evening with personnel from the Berks County District
Attorney's Office,
Attorney's Office, and before
before entering the Residence, he could detect the smell of decomposition
emanating from
emanating from. the wooded area behind the Residence. Id. at 139. Sergeant Schade, who
who had
accompanied C.I. Sweitzer, then
accompanied then located the Victim's
Victim's decomposing body Id.
Julie Patton next testified that in the summer of 2020, she was living with her partner, Mike
Gamber, at
Gamber, at 4
4Allison Road in Reading, Pennsylvania,
Pennsylvania, which is to Tully Lane, and that
is located next to
she knew the Victim from the neighborhood.
neighborhood. Id. at 147-48. Ms. Patton also knew that the Victim
had aasmall, black Schipperke dog.
dog. Id. at 148-49.
On the moraing
On morning of
o£ July
July 16, 2020, Ms. Patton noticed the Victim's dog running loose in the
16, 2020,Ms.
neighborhood and decided to return the dog with Mr. Gamber. Id. at 149. Arriving at the Residence
neighborhood
at approximately 9:30
at approximately 9:30 a.m., Ms.
Ms. Patton observed that the screens were open and so she began to
to
yell
yell the
the Victim's
Victim's name through
through the open
open windows. Id.
Id. at
at 149-50.
149-50. Ms. Patton rang the doorbell and
knocked on
knocked on the door, but
the door, response, and she assumed that the
but there was no response, the Victim was out looking
for the dog. Id.
the dog. Id, at 150. Ms. Patton farther
further noticed aadark SUV,
SW, that she did not recognize, parked
in the driveway
in driveway of the Residence. Id. With no answer, Ms. Patton then took
took the dog to her sister,
Marilyn
Marilyn James' house with instructions to
to see if the Victim was.home
was home later. Id. at 150-51. Ms.
44
the
Patton noted that she did not notice any yard sales occurring on the morning of July 16, 2020, and
did not see any items on the lawn of the Residence. Id. at 151
151.
Marilyn James, Ms.
Marilya James, Ms. Patton's sister and neighbor, knew the Victim from
from the neighborhood
and knew that he had aasmall, black Schipperke
Schipperke dog. Id. at 153. On July 16, 2020, while at sa
friend's house,
house, Ms. James heard from Ms. Patton regarding finding the Victim's dog and her
unsuccessful efforts to contact the Victim. Id. at 154. On her way home at
at approximately 10:00
10:90
a.m., Ms.
a.m., Ms. ,Tames stopped at the Residence to check on the Victim, but when she knocked on the
James stopped
door, an individual --— aaHispanic male with dark brown hair
door, hair - that was not the Victim answered the
door. Id. at 154-55. Ms. James described the individual as wearing aat-shirt, aamask, shorts, and
either barefooted or wearing
wearing flip
flip flops.
flops. Id. at 156. Ms. James further noted that she knew the
been aafoster parent
Victim had been teenagers, so she did not think that the individual was
parent to several teenagers,
supposed to be at the Residence. Id. She noticed that aadark SUV was parked on the side of
not supposed
the Residence. Id. at 155.
Ms. James asked the individual if the Victim's dog was missing, and the individual
answered in the affirmative.
affinnative. Id. Ms. James then retrieved the dog from her home and returned to
the Residence with the dog,
dog, and the individual took the dog from her. Id. She noted that the
eeined "`a
dog"seemed
exchange when she returned the dog "a little bit weird,"
weird," as the individual
individual only opened the
door about forty-five return of the dog. Id. at
forty-five degrees and did not seem excited or relieved at the return
157.
157. Ms. James likewise confirmed that she did not see any items on the lawn of the Residence
Resdi ence or
any yard
that any yard sales were occurring in the neighborhood. Id.
Id.
Jeffrey Neubauer testified that in July of2020,
Jeffrey of 2020, he lived with his partner, Chery!
Cheryl Takach, at
1703 Road, in Bern Township,
1703 Golf Road, Township, which is about aablock and aahalf from the
the Residence. Id.
Id. at
159-60. On the morning
159-60. morning of July
July 16,
16, 2020,
2020, Mr. Neubauer was painting
painting his front porch
porch when two
young girls approached
young girls approached him with aasmall,
small, dark-colored dog and asked if it was his dog. Id.
Id, at 160.
Mr.
Mr. Neubauer did not recognize
recognize the dog but took the dog inside and began to figure out the owner
dog based on information from the dog's
of the dog dog's collar. Id.
Id, at 160-61.
160-61. He
He was able to find out that
dog's owner lived at the Residence, and so he took
the dog's took the dog to
to the Residence. Id.
As
As Mr. Neubauer and Ms. approached the
Ms. Takach approached the Residence, Mr. Neubauer
Neubauer described the
the
grass as overgrown
grass overgrown with weeds and aaflower bed that looked unkempt. Id, at 161-62. When they
approached and knocked on the door, an individual who Mr. Neubauer described as being aatall,
approached
55
Hispanic man wearing
Hispanic wearing beige/white
beige/white cargo
cargo shorts, aatank top,
top, no shoes, and aaball cap, answered the
door. Id.
door. at 162.
Id. at 162. Mr. Neubauer
Neubauer further
further noted
noted that
that the
the individual's
individual's feet
feet appeared to
to be
be dirty
dirty and that
the individual's undergarments
undergarments were exposed,
exposed, and he could see that the brand of his underwear
Tommy Hilfiger.
was Tommy Hilfiger. Id. at 162-63. When the door opened, Mr. Neubauer
Neubauer noticed soine items on
noticed some
the floor
the floor including
including aabow
bow and
and arrow
arrow and
and aacan
can of
of Mr.
Mr. Bubbles
Bubbles bathroom
bathroom spray
spray cleaner.
cleaner. Id. at
at 164.
164.
Ms. Takach asked the
the individual dog was his and the individual
individual if the dog individual answered in the
the
affirmative. Id. at
affirmative. at 163.
163. Ms.
Ms. Takach
Takach then
then asked the
the individual if he
individual if he was Dennis and
was Dennis and he stated that
he stated that
he was. Id.
Id, at 163. Mr. Neubauer stated that he found the exchange odd as the individual did not
grateful to have
seem grateful have the dog returned
the dog retumed or even aware that the Id. at 164. The
the dog was missing. Id,
next day,
next day, in speaking with
in speaking with investigators,
investigators, Mr.
Mr. Neubauer
Neubauer was
was presented
presented with
with aaphoto array lineup
photo array lineup
and indicated on aaphotograph
photograph of Appellant.
Appellant. Id. at 165; Comm.'s Ex. IH.
11.
Timothy Koch testified that in the summer of 2020, he lived at 7
Timothy 7 Allison Road in Bern
Ber
Township, which
Township, which was
was next door to
next door to the Residence,
Residence, and
and that he knew
that he the Victim,
knew the Victim, but not that well.
but not well.
Id. at 170-71.
170.71. Mr. Koch was not aware that the Victim owned aadog but noticed
noticed, aasmall black
animal in his back yard
yard on the evening
evening of July
July 16, 2020.Id.
Id. at 171. The next morning, Mr. Koch
Koch
saw the same
saw same dog
dog loose in the neighborhood
loose in neighborhood and
and nearly
nearly ran the dog over
the dog over with
with his
his car. Id.
Id.
early evening
In the early evening of July
July 16,
16, 2020,
2020, Mr. Koch observed someone walking around the
garage of the Residence that he did not recognize. Id. at 172. Mr. Koch described the individual
garage
as aamale wearing aalight
male wearing light blue shirt. Id.
Id. Mr. Koch
Koch further stated that
that he did not
not see any items
strewn on the lawn as if aayard
yard sale were occurring on that day. Id. at 173.
Commonwealth next
The Commonwealth next called
called Officer
Officer Katelyn
Katelyn Super
Super ("Officer Super"), a
(OfSeer Super"), athree-year
three-year
veteran
veteran of the Reading Police Department,
the Reading Department, who testified that on July 16, 2020, at approximately
testified that
p.m., she was on duty
7:40 p.m., duty when
when she responded
responded to aatraffic stop
stop on aapossible stolen vehicle. Id. at
at
175-76.
175-76. When she
When she arrived
arrived on
on scene,
scene, Officer
Officer Super
Super observed
observed aablack
black Honda
Honda CR-V
CR-V with
with aa
Minnesota license
Minnesota license plate
plate that
that had
had aanumber
number that had
had been Id. at
been altered. Id, at 176.
176. Officer
Officer Super
Super was
was
tasked with
tasked photographing the
with photographing the Honda
Honda while she and
while she and Officer
Officer Koller
Koller began to search the
began to the vehicle.
vehicle. Id.
at 177.
at 177. The Commonwealth
The Commonwealth introduced
introduced photographs taken during
photographs taken during the
the search
search into evidence
into evidence
depicting items
depicting items found, including
including aabaggie
baggie containing
containing suspected narcotics,
narcotics, aaknife, aacell phone, aa
loaded Heckler
loaded and Koch
Heckler and 9mm handgun,
Koch 9mm handgun, aaloaded
loaded ..38
38 Special
Special revolver,
revolver, aabusiness
business card
card with
with the
the
Remington rifle, aaWinchester shotgun, aabox containing empty casings and
Victim's name on it, aaRemington
66
shotgun rounds,
shotgun rounds, aabag containing
containing various boxes of ammunition, aabow and arrow, and aabusiness
card from aaT-Mobile
card T-Mobile store in
in Paterson,
Paterson, New Jersey,
Jersey. Id. at
at 182.85.
182-85. The evidence
evidence was
was left
left in the
the
Honda and the vehicle
vehicle was then towed to the sally
sally port at
at City Hall with
with an officer escort to ensure
Id. at 185.
chain of custody. Id,
Ryan Solecki ("Officer
Officer Ryan Solecki"), a
("Officer Solecki"), a five-year
five-year veteran of the Reading Police
Department testified that July
Department July 16, 2020, at approximately 8.00
8:00 p.m., he was on duty when he was
dispatched to aatraffic stop
dispatched stop in progress.
progress. Id. at I88-89,
188-89. Arriving
Arriving on scene, Officer Solecki observed
aaHonda
Honda CR-V
CR-V that
that was
was being searched by
by officers
officers on
on scene,
scene, and
and he saw that
that the
the driver
driver had
had been
sitting on the sidewalk. Id. Officer Solecki described the inside of the vehicle
removed and was sitting
appearing as
appearing as if someone had
if someone had been living in
been living in the vehicle, with
the vehicle, with aalot
tot of
of objects,
objects, and
and he
he specifically
specifically
bags.. Id. at 189. After the search had been completed, Officer
remembered two Army green duffel bags.
Solecki was tasked
Solecki tasked with
with watching
watching the Honda
Honda as the towing company
the towing company hitched
hitched the
the vehicle
vehicle and then
then
following as the vehicle was
following was transported back sally port at City Hall, and
back to the sally and then secured in the
garage. Id. at
garage. at 189-90.
189-90.
Criminal, Investigator
Criminal Investigator Steve
Steve Valdez
Valdez ("C.I.
("C.I Valdez"), eight-year veteran
Valdez"), an eight-year of the
veteran of Reading
the Reading
Police Department,
Police testified that
Department, testified that on
on July
July 17,
17, 2020,
2020, he
he was
was contacted
contacted by C.T. Sweitzer
by C.I. Sweitzer to
to assist
assist in
in
investigation, and
an investigation, and to accompany
accompany Officer James Yeasted in the search of aablack
black Honda
Honda CR-V
in the
the garage
garage at
at City
City Hall.
Hal. Id. at 191-92.
Id. at 191-92. During
During this search, C.I. Valdez
Valdez found several knives,
found several knives, aa
machete,
machete, and several financial cards with the Victim's
Victim's name on them. Id. at 194-95.
194-95,
The Commonwealth next called Dr. Neil Hoffman, M.D.
M.D. ("Dr.
("Dr. Hoffman"), who was
qualified as an expert
qualified expert in the field of forensic pathology.
pathology. Id. at 211-16. Dr. Hoffman performed an
autopsy on the Victim on July 19,2020,
autopsy 19, 2020,- and produced aareport of the autopsy, which was submitted
Id., at 216-17; Comm.'s Ex. 116. Dr. Hoffman's autopsy report indicated that the
into evidence. Id.
Victim's death
Victim's death was caused by
was caused by exsanguination,
exsanguination, or
or bleeding outside of
bleeding outside of the
the body, internal
body, and internal
bleeding due to
bleeding due multiple stab wounds,
to multiple wounds, with contributory factors of
with contributory of cardiomyopathy
cardiornyopathy and
and osteopenia.
osteopenia.
Id. at 218-19.
Id. at 218-19. Dr.
Dr. Hoffman
Hoffman explained
explained that
that cardiomyopathy
cardiomyopathy is aadisease
disease with
with multiple in
multiple causes, in
which "the
which heart muscle
"the heart ceases to
muscle ceases to function
function normally and its
normally and its contraction
contraction are
are not
not as
as efficient."
efficient." Id. at
at
219. Dr. Hoffman further noted that aacontributory
contributory cause meant that the condition "didn't
the condition didn't really
start the cascade of causation in this case,
in this case, but probably means that [the
but probably [the Victim] was less able to
defend himself from the person
person who was wielding
wielding the knife or wielding the weapon," and that the
77
Victim "was less able to withstand the effects of the of those injuries that were inflicted by the
weapon." Id. Likewise, Dr. Hoffman described osteopenis
weapon." osteopenia as aacondition in which
which "the
"the bones have
protein, and where they become more easily fractured." Id. at 220. Dr.
less calcium and less protein,
Hoffman continued that the injuries
injuries he observed included stab wounds that penetrated into bone,
which then tore into the pleural cavity on the right side of the Victim's chest. Id. This
pleural cavity This "allowed
bleeding into the inside of the chest[,] which would [sic]
bleeding [sic] made it
it more immediately effective or to
disable and kill the man." Id.
Dr. Hoffman then explained
explained that generally,
generally, he will list the injuries to aavictim in order of
severity. Id.
severity. injury was aaright
I. The first injury right to left stab wound to the Victim's chest in the area above
the collar
the collar bone right side with "a
bone on the right "awound path
path that went into the
the base
base of the
the neck and then
then
behind the collar bone and sternum," and into the topmost area of the chest. Id. at 221. This jab
sliced one of the
sliced largest arteries supplying
the largest supplying blood to
to both and brain and
both the neck and and caused aacomplex
complex:
fracture to
to the collarbone and right
right first
first nib.
rib. Id. The injury would also
also result in blood from the cut
artery to
artery cavity. Id. The next wound to the Victim was aastab wound to the left front
to fill the chest cavity.
side of the
the neck
neck that punctured the Victim's
that punctured Victim's larynx and would
would have
have impeded his
his ability to
to breathe.
Id. right. Id. at 223. The third
Id, at 222-23. This wound was oriented left to right. third wound was aaslice to
the
the Victim's cheek that "perforated the very
that "perforated very thin bone of the
the maxilla."
maxilla." Id.
Id, at 224.
224. The wound was
was
deep and oriented left to right. Id.
deep
The fourth stab
stab wound was to the back of the left side of the chest and was transversely
oriented, meaning
oriented, meaning that it "went slightly
it "went slightly from left to right but upward
upward as well." Id. at 224-25. This
wound
wound fractured the Victim's tenth rib. Id. at 225. The fifth wound to the Victim was to
to the area
below
below the left collarbone. Id. at 225-26. The stab "proceeded approximately three inches down
the left side of the
the chest," and into the musculature of the chest. Id. at 226. The Victim's sixth
wound was aastab wound to the lower chest area that moves from front to back. Id. The stab sliced
between
between the sixth and seventh rib and into the pleura that lines the chest cavity but did not go into
the lung.
lung. Id. Dr. Hoffman clarified that the direction of the different wounds --— that there are
multiple angles
multiple angles and positions
positions -— is indicative of one or both bodies being in motion at the time of
infliction. Id.
ld.
explained that the injuries he observed would have resulted in both external
Dr. Hoffman explained
bleeding. Id,
and internal bleeding. Id, at 226-27. Dr. Hoffman
Hoffman also noted that there
there was blunt impact observed
8
resulting in
resulting in aafracture to the left
left forearm,
forearm, which is most commonly caused by aaperson trying to
break their
break their fall to the ground. Id. at
to the at 227.
227. Dr. Hoffman also noted
Hoffman also noted that there were
that there were abrasions
abrasions to
to the
the
hands and
hands and to the knees of the Victim. Id.
M. at 227-28. While he could not determine conclusively
which abrasions to
which to the Victim's hands may have
hands may Hoffinan stated
have been caused postmortem, Dr. Hoffman stated.that
that.
the
the knee abrasions occurred before death and were consistent with the Victim moving his legs
across aarough
across rough surface
surface as
as aaresult of either
result of either falling or being
falling or being pushed or by
pushed or having someone
by having someone on
on top
top of
of
him. Id,
him. Id. at
at 228-29. Dr. Hoffman also found abrasions on the Victim's chest that were consistent
with falling
falling or being pushed and were large areas of irregularities that would result from bushes
bushes,,
branches, or rocks. Id.
branches, or Icy. at
at 229.
229. Dr. Hoffman continued that
Hoffman continued that the
the abrasions
abrasions suggest
suggest that the
the Victim
Victim
had both
had both fallen and then was moving across aarough
was moving rough surface. Id. at 230. The Victim also had
evidence of bruising chest .and
bruising of the chest and fracturing
fracturing of ribs that "were caused by heavyweight or an
impact being
impact being placed
placed on the front of the chest or with aaheavyweight or impact
impact on the back of the
being supported by the ground." Id,
chest with the chest being Id. at 231.
Finally, Dr. Hoffman.
Finally, Hoffman described that the Victim's body
body was
was in aa state of moderate
decomposition and that there was extensive maggot
decomposition activity in many of the wounds. Id. at 231-32.
maggot activity
Based on the maggot
Based on activity, and other information
maggot activity, regarding body and scene conditions, Dr.
information regarding
Hoffinan opined that the Victim's
Hoffman opined death occurred approximately
Victim's death approximately 30
30 to
to 48
48 hours prior
prior to the
to the
discovery of the body.
discovery body. Id. at 233. Dr.
Dr. Hoffman postulated, based in part on information provided
postulated, base
by law
by law enforcement,
enforcement, that the time of death of the Victim was between 845
8:45 a.m. and 12:00 p.m. on
12.00p.m.
July 16,2020.Id.
July 16, 2020. Id. Moreover,
Moreover, toxicology indicated "negative for various drugs or substances
toxicology results indicated
of abuse." Icl.
Id. at 234.
Dr. Hoffman
Dr. Hoffinan acknowledged
acknowledged on cross-examination that he was
was not provided any of the
knives
knives from
from the Victim's' home to compare
compare against
against the stab wounds. Id. at 245. However, Dr.
Hoffman concluded that the stab wounds were caused by
Hoffman by "a
"a sharp-edged instrument like aaknife.
It had
It had aablade length on the order of three inches.
blade length inches, The blade width was approximately one half
Id. at 246.
inches long." Id,
Sarah Kase,
Sarah Kase, aaserologist
serologist with
with the Bethlehem
Bethlehem Crime
Crime Lab of
of the Pennsylvania State
the Pennsylvania State Police,
Police,
next testified that
next testified that she "analyze[s]
"analyze[s] items of evidence
items of evidence in serology for
in serology for the presence of
the presence of body fluids;
fluids;
mainly bloods,
mainly semen, saliva,
bloods, semen, saliva, feces, and urine," and that she "prepare[s] probative samples for
99
DNA and have those sent to the DNA lab. Id. at 248. She also noted that she will examine hairs
to determine whether they are animal or human. Id.
Ms. Kase then testified to the report that she authored regarding various items of evidence
that were collected and sent to her for testing and analysis. Id. at 249-50; Comm.'s Ex. 119. Ms.
Kase first concluded that aaswab from
from the basement sliding glass door of the Residence and aadried
sample from
blood sample from. the Victim were not processed for serology and were repackaged solely for
DNA
DNA testing. at 253.
testing. Id. at 253. Ms. Kase next concluded that chemical testing
testing indicated the presence of
blood on the Victim's left-hand fingernail. Id. at 254. On the Victim's
Victim's right-hand fingernail
sample, there was insufficient quantity
sample, quantity of the sample to conduct testing as to the identification of
blood,
blood, but debris. Id. at 257-58.
but Ms. Kase did identify insect-like debris.
Ms. Kase concluded that a
a black and orange face mask found at the Residence was tested
and confirmed the presence
presence of saliva on the mask. Id. at 258. Ms. Kase testified that there was an
insufficient quantity
insufficient quantity of
of aasample
sample on
on aapair
pair of
of blue and black
blue and black gloves
gloves to
to conduct confirmatory
confirmatory testing
testing
for blood and the sample was
was packaged 25.9. There were blood stains identified
packaged for return. Id. at 259.
on the heel and bottom left side and shoelaces of aaleft foot Adidas Boost sneaker and samples
samples.
analysis. Id. at 259-60. No blood was detected on the blade or
were swabbed and sent for DNA analysis.
handle.of
handle of aakitchen
kitchen knife, aafolding another knife that were collected, but swabs were
folding knife, and anoter
made and forwarded for DNA analysis. Id. at 260-61. Chemical testing indicated the presence of
blood was detected on the zipper
zipper area, front leg area, and back right pocket of Appellant's shorts,
but there was an insufficient quantity
quantity of the sample to conduct further testing for identification. Id.
at 261. Chemical testing
testing on aablue Versace shirt
shirt likewise indicated the presence of blood on the
outside front and inside left sleeve cuff, but the sample was insufficient for identification of blood.
Id. at 262. Kase explained
Ms. Kase explained that even where there was an insufficient sample for blood
identification, the samples
identification, samples were repackaged
repackaged and forwarded
forwarded as DNA testing and analysis may still
be
be performed
performed on the sample. Id.
Officer James Yeasted,
Yeasted, aaten-year
ten-year veteran of the Reading Police Department
Department testified
testified that
that
he is detailed to the
the crime scene unit, which
which entails processing evidence and responding to major
homicide and shootings
homicide and shootings cases,
cases. Id. at 273-74. On July 17, 2020, Officer Yeasted was
was contacted by
C.I. Sweitzer
CL Sweitzer regarding
regarding an
an ongoing
ongoing investigation and requested
investigation and Officer Yeasted
requested Officer Yeasted to
to assist
assist in
in
conducting aasearch of aaHonda CR-V. Id.
conducting Id. at 274. Officer Yeasted and Criminal Investigator Steve
10
Valdez conducted the search
search, of the Honda. Id. Officer Yeasted described the
Ofieer the protocol of the
search, including
search, taking photographs
including taking photographs of the exterior beginning at the driver's side and then
proceeding and do
proceeding counterclockwise around the vehicle and do the same thing
thing again with the doors to the
vehicle opened. Id. Once photographs
vehicle opened. photographs are taken, collection of evidence will begin. Id. at 275.
Officer Yeasted described the interior of the Honda as being very cluttered. Id.
Id, The
Commonwealth then introduced photographs
Commonwealth photographs taken during the search of the Honda. Id,
Id. at 277;
Exs. 39-103.
Comm.'s Exs, 39-103. During
During the search of the Office Yeasted testified that they found
the Honda, Ofice
one knife underneath the driver's side seat,
seat, and another jammed in the side, aapurple Metro T-
Mobile
Mobile bag
bag in the rear driver's side, aagreen
green military style bag in the passenger rear seat, aacell
phone
phone in the center console area, aapicture of an Egyptian frame on the rear passenger floor. Id. at
278-79;
278-79; Comm.'s Exs. A metal
Es. 41-47. A metal box was found on the front passenger seat,
seat, which contained
various papers and coins. Id.
Id, at 279; Comm.'s Exs. 49-50.
laptops were
Boxes of ammunition and two laptops were found
found on the rear
rear seat, with laptops
with one of the laptops
having aasticker
having sticker with the Victim's name
name on it. Id,
Id. at 280; Comm.'s Exs. 56.-60.
56-60. AA beige pouch was
found
found in
in the interior of the driver's side door that contained aakey holder with the Victim's name
on it. Id,
on Id. at 281;
281; Comm.'s Exs. 63-64. In the same door pocket, Officer
officer Yeasted located a
a rifle
cartridge and aaspent
cartridge spent cartridge
cartridge underneath the driver's side seat. Id,
Id. at 281-82; Comm.'s Ex. 66,
68. Business
68. Business cards with the Victim's name and address on them were located in
in the driver's side
door as well. Id. at 282; Comet's. Exs. 69-70.
282; Comm's. 69-70. A
A machete in aasheath was found on the floor of the
front driver's side area. Id.; Comm.'s Exs. 71-72.
In
In the
the rear hatch trunk of the Honda were found aanight stick with baton, aawooden model
plane,
plane, aadigital
digital camera,
camera, and aamanilla envelope
envelope with the Victim's name printed on the side. Id. at
at
282-83; Comm.'s Exs.
282-83; 73-78. Inside of the envelope were found three credit cards and aadebit
Exs, 73.78.
card with the Victim's name on them and CO2 cartridges. Id. at 283-84; Comm.'s Ex. 79-81. A
card A
carpet knife,
carpet knife, two arrows, aasword, and aacrossbow were also found in the trunk,
trunk. Id. at 284-85;
Comm.'s Exs. 83.89.
83-89. Two
Two bags
bags -— one red and one tan -— were found
found in the trunk of the Honda. Id
Id.
at 285-86;
at 285-86; Comm.'s Exe.
Exs. 92-92.
92-92. A
A box
box found was
was- found in the rear
rear passenger side that
that contained
contained
pistol magazines and shotgun cartridges. Id. at 286; Comm.'s Exs. 93-94.
two pistol
I1
11
A notebook found in the front passenger
A passenger glove box included the Victim's name inside. Id.
at 286;
286; Comm.'s Exs. 95-96. On the floor of the front passenger area was aaBlue Cross'Blue
Cross/Blue Shield
of Texas card with the
the Victim's name on it.
it. Id.; Comm.'s Ex$.
Exs. 100-01.
Officer Yeasted testified that two days later, on July 19, 2020, he met with Detectives
Martinez,
Martinez, Shade, and Rentschler of the Berks County Detectives Office, and Bern
Ber Township
Sergeant Brett Forry
Detective Sergeant Fony in the evidence section. Id. at 287-88. At that time,
time, the three
three knives
found in the Honda were relinquished into the control of the detectives. Id.
On July 28, 2020, Officer Yeasted examined the
the contents of the bags found in the Honda.
Id. at 294. In the red bag, Officer Yeasted found aahatchet, first aid kit, cell phone, flip phone,
binoculars, several wristwatches, and two compasses.
compasses. Id. at 295; Comm.'s Ex. 105. Miscellaneous
items, including aatoy airplane, two straight-edge knives, and three folding knives, were found in
the beige
beige bag retrieved from the Honda. Id. Exs. 106-107.
Id, at 295; Comm.'s EKs. 106-1 ,
07. In the
the green duffel
bag
bag with the Victim's last name on it were found various boxes of firearm ammunition, television
remotes, and toy
toy planes. Cormn.'s Exs. 108-110. On August 5, 2020, Officer Yeasted
planes. Id. at 296; Comm.'s
and his supervisor met with Detectives Martinez and Shade at the evidence section to transfer all
items collected as evidence from the Honda. Id. at 297-98.
Officer Yeasted further described two cell phones
phones that were found during the search of the
Honda. Id. at 299-300. The first was aagray LG cell phone that was found on the front dash of the
phone tbat
Id, at 299, 303; Comm.'s Ex. 236. The second was aablack cell phone with aagray cover
Honda. Id.
that was found on the two cup
cup holders attached to the center console of the Honda. Id. at 300, 303;
Comm.'s Ex. 237.
Fasolka ("Sergeant
Sergeant Andrew Fasolka Fasolka"), a
("Sergeant Fasolka"), asix-year veteran of the Berks County
Sheriffs Department,
Sheriff's Department, testified that on July 16, 2020, he was working in the booking center of the
Sherriff soffice when Appellant
Sheriff's Appellant was processed through. Id,
Id. at 307-09; Comm.'s Ex. 122. Sergeant
Fasolka continued that,
that, as part
part of the booking
booking process, an inventory was taken of the personal
Appellant had
items Appellant had on his person,
person, which
which included aabelt, aawatch, four rings, four necklaces, one
hat,
hat, one toilet cleaner pack,
pack, one lighter,
lighter, one MP3 player, one set
set of keys, miscellaneous papers,
pin, and
one tie pin, and $15.25
$ 15.25 in cash and coins. Id. at 309; Comm.'s Ex. 122.
Sergeant Gerardo Vega
Sergeant Vega ("Sergeant
("Sergeant Vega"),
Vega"), aathirty-year law enforcement veteran, and aa
detective with County Detectives' Office testified that on July 17, 2020, he
with the Berks County he responded
12
to
to aacall at 88Tully
Tully Lane in Bern.
Ber Township, Berks County, where he was briefed as to attempts to
ascertain items
ascertain items in the stolen vehicle that Appellant
Appellant was driving at the time of his arrest. Id. at 311-
12. Sergeant
12. Sergeant Vega
Vega proceeded
proceeded to
to.the SherriffsOffice where he seized the clothing
the Berks County Sheriffs
that Appellant
that Appellant was
was wearing
wearing at the
the time of his arrest for evidence purposes. Id. at 312. At
At the time,
Sergeant Vega
Sergeant Vega tools photographs depicting
took photographs depicting Appellant in
in the clothing that was later seized. Id. at
313-14; 240. The clothing
313-14; Comm.'s Ex. 240, clothing seized included aablack muscle shirt, aapair
pair of tan/beige
tan/beige
shorts, aapair
shorts, flip flops,
pair of flip flops, and later,
later, aapair light blue Tommy Hilfiger underwear. Id. at 313-18.
pair of light
On August
On August 11, 2020, after applying
11, 2020, applying for
for and receiving aasearch warrant, Sergeant Vega
proceeded to the Berks County
proceeded County Jail System
System (`BCJS"),
(BCJS"), where Appellant was being held, and seized
the items that were collected upon
the upon his arrest. Id. at 321. Sergeant Vega specified that one of the
rings seized was an Air Force graduation
rings graduation ring
ring and another was aahigh school graduation ring, along
with aaU.S. Air Force hat. Id,
Id. at 323-24. The set
set of keys seized from Appellant included key fobs
for aaFord and aaTesla motor
motor vehicle. at 326. Sergeant Vega further
vehicle, Id. at further noted
noted that
that while
while the device
seized was listed as an MP3 player,
seized player, it was actually aarecorder. Id. at 329. Sergeant Vega stated
stated
that the Tesla key
that key fob was transferred to Detective Martinez to determine whether the fob was
associated with the Tesla at the Victim's Residence. Id. at 331. Sergeant Vega observed that they
did activate the Tesla at the Residence. Id.
lsam Al-Barghouthy testified that around July 14, 2020, he
Isam A!-Barghouthy he lived
lived at 14 River Road,
Road,
Elmwood Park, New Jersey, and that he owned aa2011 Honda CR-V and aa2006 Toyota Camry.
Id. 338-39. Mr.
Id, at 338.-39. Mr. Al-Barghouthy
A!-Barghouthy stated that he purchased the Honda approximately six to eight
months
months prior placed his
prior in New York and that he placed his Minnesota
Minnesota license
license plates Id. at
plates on the Honda. Id. at.
339. Mr.
339. Mr. A-Barghouthy
Al-Barghouthy had
had lived
lived in
in Minnesota for
for seventeen years had planned on moving
years and had
back, so he registered
back, registered the Honda in Minnesota. 339-40. On the evening of July 14, 2020,
Minnesota, Id. at 339-40,
Mr. Al-Barghouthy
Mr. Al-Barghouthy came home late and parked
parked the Honda, which his son had just cleaned, in his
driveway. Id. at
driveway. at 340. The next moming,
morning, on July 15, 2020, he noticed that the Honda was gone and
immediately reported
immediately reported it stolen. Id. at
at 340-41. Mr. Al-Barghouthy
Al-Barghouthy also testified that the license
testified that
plate
plate that he had on the Honda ended in aa9. Id. Al-Barghouthy stated that when he
Id, at 341. Mr. AF-Barghouthy
last drove the Honda,
Honda, there were no weapons, including firearms or knives, inside of the vehicle.
Id. at 341-32.
13
of 2020, she resided in Lancaster County, Pennsylvania,
Anne Traceski testified that in July of2020,
with her husband, Thomas, and her son,
son, Nathan. Id. at 344-45. Ms. Traceski stated that she was
unfamiliar with the Residence and did not know the Victim. Id. at 345. In October of 2021, the
County Detectives' Office contacted Ms. Traceski regarding the faet
Berks County fact that her Google
account had appeared in aasearch warrant. M.
had appeared Id. at 344. Ms.
Ms. Traceski testified that on July 16, 2020,
walking the
she had been walking the trails around the Reading Museum
the Reading at 345-46. After
Museum with her son. Id. at
walking
walking the trail,
trail, Ms.
Ms. Traceski and her son went
her son eat at
went to eat at Elevation Burger. Id,
Elevation Burger. Id. at
at 346.
346.
Sergeant Albert Schade
Sergeant Schade ("Sergeant
("Sergeant Schade"), aatwenty-three-year veteran of the Berks
Berks
County Forensic Services Unit,
County Unit, testified that on July 17, 2020, he
he proceeded to the
the Residence with
regarding the investigation
C.I. Sweitzer regarding investigation of recovered property.
property. Id. at 349.50,
349-50. Upon arrival, they
proceeded door, where Sergeant
proceeded to the back door, Sergeant Schade stated that he "smelled something
decomposing in
decomposing the back."
in the back." Id. at
at 350.
350. As
As aaresult
result.of detecting the
of detecting the odor,
odor, Sergeant
Sergeant Schade
Schade and
and C.I
C.I.
Sweitzer started
Sweitzer started down
down aafoot trail in the back
trail in back yard
yard that
that led
led toward the river.
toward the at 351.
river. Id. at 351. They
They located
located
along the left side of the trail situated approximately ten feet from the property
the Victim's body along
and about
line and about ninety-six
ninety-six feet from
from the Residence.
Residence. Id,
Id. at
at 351-52.
351-52. Once
Once the
the Victim's
Victim's body was
was
located, Sergeant
located, Sergeant Schade
Schade called
called Lieutenant
Lieutenant Shenk
Shenk and
and had
had the
the Reading Police contact
Reading Police contact the Berks
Berks
Coroner. Id.
County Coroner. Id. at 352.
at 352.
Sergeant Schade described the body
Sergeant body as being by bamboo and indicated that there
being covered by
had been
had been significant
significant insect
insect damage
damage to
to the
the face and chest. Id. To
face and To identify
identify the
the body, they
they took
took aa
print of the Victim's right
print right thumb that was later verified through aafingerprint card from the
Victim's military
military service. Id. at 351-52. The Victim's body was then removed from the Residence.
Id. at 352.
Sergeant Schade
Sergeant Schade retumed
returned to
to the
the Residence
Residence on
on July
July 18,
18, 2020,
2020, for processing of
for processing of the
the scene.
scene.
Id. at
Id. at 357.
357. Sergeant
Sergeant Schade
Schade described
described the Residence
Residence to be unkempt
unkempt and stated that
that it
it looked as if
if
it had not been cleaned in aawhile. Id. Further, Sergeant
Sergeant Schade noted that the Residence appeared
to
to have been ransacked
have been ransacked with dresser drawers
with dresser drawers pulled out and
pulled out and items
items thrown on the
thrown on the floor
floor in
in the
the
bedrooms. Id. at 357.58.
bedrooms. Id, 357-58. Sergeant
Sergeant Schade testified that while processing the
while processing the scene, he
he did not find
find
blood evidence
blood evidence inside
inside of
of the
the Residence. Id. at
at 358-59. While outside
358-59. While outside of
of the
the Residence, Sergeant
Residence, Sergeant
Schade observed that aagarden
garden hose on the steps
steps that was leaking. Id,
Id. at 361. During Sergeant
testimony, the Commonwealth presented
Schade's testimony, presented photographs that he
he took during his processing
14
scene while Sergeant
of the scene Sergeant Schade narrated the descriptions of the
the descriptions the photographs.
photographs. Id. at 359-73;
Comi-
n.'s Exs. 150-234,
Comm.'s 150-234. When asked what he was specifically
specifically looking
looking f
for
ro during his walkthrough,
Sergeant Schade responded:
Sergeant responded: "I
I was
was looking
looking for anything broken, furniture that was
for anything was out of place,
place,
or IIwas looking for
was looking for blood. So IIdidn't
didn't know if he was shot or whatever,
whatever, So IIwas looking
looking for
casings, I
casings, I was looking
looking for anything
anything that would have given
given me aasign
sign of where the homicide actually
happened." Id.
happened." Sergeant Schade continued that he had not found anything of interest.
Id, at 373-74. Sergeant
374.
Id. at 374,
Sergeant Schade testified that he collected aapair
Sergeant pair of Adidas Boost shoes and the black and
orange facemask
orange faceinask from the Residence. 375-77. After learning
Residence. Id. at 375.-77, learning of the autopsy results, Sergeant
Schade returned to the
the Residence to search for possible knives, but no weapons were found at the
Residence. Id. at 379-81,
379-81. Furthermore, no indicia of blood was found at the Residence. Id. at 381.
Sergeant Schade also met with Officer Yeasted
Sergeant YYeasted and collected
collected the evidence retrieved from the
379-80.
search of the Honda. Id. at 379.80.
July 23, 2020, Sergeant
On July Sergeant Schade, along
along with Detective Rentschler, conducted aasearch
of the Honda at the forensics lab garage.
garage. Id.
Id, at 383-84. During.the
During the search of the Honda, they
collected aablue Versace shirt, which Sergeant
Sergeant Schade believed might
might had blood evidence on it, aa
bag containing
Metro T-Mobile bag containing various items belonging
belonging to the registered owner of the Honda, and
the registered
aapaper
paper receipt
receipt for Appellant
Appellant for an LG Aristo
Aristo_4 phone activated on July 15, 2020. Id. at 385-
4 cell phone
86.
Kyle Rentschler ("Detective
Detective Kyle (Detective Rentschler"), aatwo-year veteran of the Berks
Berks
County Detective's Officer who has been in law enforcement for twenty-two years, testified that
County
July 17,
on July 2020, he was called to the Residence by
17, 2020, Sergeant Schade to process the crime scene.
by Sergeant
at 399.
Id. at Detective Rentschler
399. Detective Rentschler took
took photographs
photographs at
at the
the Residence along with
Residence along Sergeant Schade.
with Sergeant Schade.
Id. at 401-02. Detective Rentschler also assisted in sealing
sealing the Victim's body in
in the body bag and
noted that the Victim's left wrist was either dislocated or broken. Id. at 404.
The next
The next day,
day, on
on July
July 18, 2020, Detective
18, 2020, Detective Rentschler
Rentschler returned
returned to the Residence
to the Residence with
with
Sergeant Schade and took further photographs
Sergeant photographs of the Residence. Id. at 404-07. Included therein
were photographs panel and door chime that were ripped
photographs of the alarm panel ripped off of the wall and laying
on the floor. Id. at 406-07; Comm.'s Exs. 261-265. While at the Residence, Detective Rentschler
noted that
noted that the
the garage
garage doors
doors were
were unlatched
unlatched so
so that
that the
the doors
doors could
could be
be opened
opened freely,
freely. Id. at
at 408-09.
408-09.
15
Detective Rentschler further observed tthat
hat the Residence appeared very messy and dirty and that
it looked like items had been rummaged
it rummaged through, that closets and drawers
drawers were opened, and clothes
409. Detective Rentschler also pulled aapartial palmprint and swabbed
were strewn about. Id at 409,
DNA from aasliding
sliding glass
glass door in the
the basement. Id. at 410
410.
July 19,
On July 19, 2020,
2020, Detective Rentschler returned to the Residence with Sergeant Schade to
search for blood or other related evidence. Id.
Id. at 411. However, they found no such evidence. Id.
Id.
Detective Rentschler also
Detective Rentschler also participated
participated in
in the
the search
search of
of the
the Honda
Honda during
during which
which he collected the
he collected
blue Versace shirt with suspected blood on it. Id. at 412-13.
On July
On July 21, 2020, Detective Rentschler, along with Sergeant Schade, reviewed and took
farther photographs
further photographs of the collected evidence .form the Residence and the Honda at the forensic
science unit. Id. at 414. A Baylor
414. A Baylor college
college of medicine bag was recovered from the kitchen at
at the
Residence that contained aapair
pair of Adidas sneakers, aapiece of scuba gear, binoculars, aasock, aacell
phone,
phone, aaCrown Royal
Royal bag,
bag, a
a possible
possible hard drive, and aabottle of suspected marijuana. Id. at 415-
16: Detective Rentschler took aacloser photograph
16. photograph of
of suspected blood
blood on the heel
hee
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