finding waiver of appellant's sufficiency and weight challenges where the Pa.R.A.P. 1925 statement was too vague to permit the court to identify (1
How later courts described this case
- finding waiver of appellant's sufficiency and weight challenges where the Pa.R.A.P. 1925 statement was too vague to permit the court to identify (1
- finding the Commonwealth met its burden in disproving a self- defense claim when defendant’s allegation that he acted in self-defense was challenged during the trial
- murder victim's statement identifying appellant was admissible as present sense impression where it gave a “contemporaneous verbalization of her observation” of him outside her door
Written by the judges who cited it.
The opinion
J-S47033-23
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
SAMIR BENTLEY :
:
Appellant : No. 3103 EDA 2022
Appeal from the Judgment of Sentence Entered October 12, 2022
In the Court of Common Pleas of Montgomery County Criminal Division
at No(s): CP-46-CR-0002293-2022
BEFORE: STABILE, J., KUNSELMAN, J., and STEVENS, P.J.E.*
MEMORANDUM BY STEVENS, P.J.E.: FILED MARCH 4, 2024
Appellant, Samir Bentley, appeals from the judgment of sentence
entered on October 12, 2022, in the Montgomery County Court of Common
Pleas. We affirm.
The relevant facts and procedural history, thoroughly laid out by the
trial court, are as follows:
The four-day jury trial commenced on October 7, 2022 and
established the following facts. On October 23, 2021, at
approximately 8:26 p.m., Officer Eric Weber, of the Pottstown
Police Department was on patrol and was dispatched to the 400
block of East High Street, Pottstown for a call of shots fired. (N.T.,
Trial by Jury, 10/7/22, p. 39, 40). He arrived on the scene and
found Robert Stiles with two gunshot wounds to his abdomen. Id.
at 43. While rendering aid to the victim, the officer testified that
he did not find any weapon on or in the vicinity of the victim. Id.
at 43 - 44. Officer Weber secured the crime scene, and canvassed
the area for evidence. Id. at 43, 47. He observed a significant
____________________________________________
* Former Justice specially assigned to the Superior Court.
J-S47033-23
amount of shell casings, a 22 caliber, a .9 caliber, and .45 caliber.
Id. at 48. The paramedic also provided the officer with a bullet
fragment that fell from the victim’s clothing. Id. at 44 - 45.
Detective Brooke Hatfield of the Pottstown Police
Department responded to the initial crime scene. Id. at 53. She
located video surveillance from the area and from a Wawa in
Royersford. Id. at 58 - 59. The surveillance video audio from the
Blue Moon Deli, right where the murder occurred, at 8:24 p.m.,
recorded Quadir Nixon saying, “Jig, Mir, and (unintelligible) are
robbing County right now, have him gunned down in the corner
now. They have a gat to him right now.” Id. at 66. The video
depicted Mohammed, the individual in a black and white
sweatshirt pull the victim into the cut. Id. at 67, 69. It also showed
Harrison, who was wearing a pink hat hand the gun to Appellant.
Id. Appellant, who was wearing a teddy bear sweatshirt, fired
three shots at the victim. Id. at 67, 69 - 70. Another video
depicted much of the same, in addition the video depicted a single
shot being fired, followed by three more shots. Id. at 71 - 73. The
significance of this video was that law enforcement found one
9mm shell casing inside the cut and three .45 caliber shell casings
on the sidewalk where Appellant fired the three shots. Id. at 73.
The video also showed that in response to the shooting, Eric Baker
fired off seven or eight .22 caliber shell casings. Id. No firearms
were found at the crime scene, and no weapon was recovered
from the victim's belongings. Id. at 78. In addition to this video
evidence, detective Hatfield testified that a grey minivan was
associated with the murder, and that a license plate reader
determined it was a stolen vehicle. Id. at 92, 94.
Detective Heather Long with the Montgomery County
Detective Bureau testified that surveillance footage showed that
after the murder, Appellant and Mohammed got into the minivan
and drove off, while Harrison fled the scene on foot. Id. at 228.
Additional surveillance footage recorded the minivan traveling
towards a Wawa in Royersford. Id. at 128 - 129. Mohammed
made a purchase in Wawa, and he had a handful of cash. Id. at
129. Appellant and Mohammed exited the Wawa and got into a
different vehicle. Id. at 130.
Dr. Supriya Kuruvilla performed the autopsy on the victim
on October 24, 2021. (N.T., Trial by Jury, 10/10/22, p. at 23). The
doctor noted two gunshot wounds, one on the right lower back,
and the other was to the right lower abdomen. Id. at 25. Both of
these wounds involved extensive damage to the victim's internal
organs and either could have been fatal. Id. at 25 - 26, 30, 39.
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On October 25, 2021, Officer Eric Pistilli of the Royersford
Borough Police Department received a call for an abandoned
minivan in a residential driveway at 962 Walnut Street. Id. at 52
- 54. The Wawa where Appellant and Mohammed were caught on
surveillance was just north of this location. Id. at 57. The right
passenger tire was completely flat and there were bullet holes in
the driver's side. Id. at 54. The officer determined that it was a
stolen vehicle. Id. at 55. The minivan was taken to a secure
facility. Id. at 56. Detective Terrance Lewis from the Montgomery
County Detective Bureau processed the minivan on October 26,
2021. Id. at 68. In part, the detective recovered ballistic evidence
from the minivan and he turned over this evidence and additional
ballistic evidence to Detective Nelson, a firearms examiner. Id. at
77, 78.
Firearm expert, Detective Eric Nelson, conducted several
examinations on the ballistic evidence. Id. at 86, 92, 96. He
examined seven 22 caliber fired shell casings ("FCC"), three 45
caliber shell casings, and one .9mm shell casing, which were all
found at the murder scene. Id. at 98. From a microscopic analysis
he determined, that all of the 22 caliber FCCs were fired from the
same firearm. Id. The three .45 caliber FCCs were fired from the
same firearm. Id. at 100. Detective Nelson could not compare any
of these FCCs to a specific firearm since none were recovered. Id.
at 98, 100. He further explained that the bullet recovered during
the autopsy and the bullet fragment recovered from the surgery
on the victim were both 45 caliber and from the same firearm[.]
Id. at 103.
Co-conspirator Harrison was called to testify. On October of
2022, he was living in Philadelphia. Id. at 142. He was good
friends with Appellant and had known him for over ten years. Id.
at 142, 144. Harrison had been in a relationship with Appellant's
sister for years, and Appellant is his daughter's uncle. Id. at 143
- 144. Harrison knew Appellant's nickname to be Miro and Mir. Id.
at 147. Harrison also knew the victim, and knew him as County.
He had bought marijuana from County many times over the years.
Id. at 154 - 155. However, Harrison only met Mohammed on the
day of the murder. Id. at 147.
During the afternoon of October 23, 2021, Harrison went
from his home in Philadelphia to Pottstown. Id. at 156. The plan
was to hang out with his brother and work on rap videos together.
Id. Appellant picked Harrison up from his home around 3 or 4
p.m., in a dark minivan. Id. at 158, 159. Mohammed was also
present when Harrison was picked up. Id. at 160. Harrison
admitted to having a 45 caliber firearm with him. Id. at 161. When
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J-S47033-23
they got to Pottstown, they pulled into the Gulf gas station, and
he saw Quadir Nixon (“Nixon”) and the victim there. Id. at 162 -
163. Nixon was pumping gas, and he saw the victim in the back
seat of the white car counting cash, about $300 or $400. Id. at
164, 166. Harrison joked with the victim about having all that
money, and he laughed and pulled out more money. Id. at 167.
He estimated it was a total of $5000. Id. at 168. When Harrison,
Appellant, and Mohammed were all back in the vehicle,
Mohammed was on his phone on FaceTime. Id. at 170. The person
on the phone was asking whether they knew of someone to rob.
Id. at 170 - 171. After the call ended, Harrison mentioned that
the victim and Nixon were just flashing money, so they could rob
one of them. Id. at 172. Harrison told Mohammed that the plan
would be that Mohammed would ask the victim if he had
marijuana, get him away from everyone, and Mohammed would
rob him, using a gun. Id. at 172, 174. Harrison offered
Mohammed his gun, but he did not take it. Id. at 175. Appellant
wasn't really a part of the conversation because he had his
earphones in, but it was possible he heard it. Id. at 175. Harrison
said that Appellant would be the lookout. Id. at 176.
Harrison knew that the victim and Nixon would be in front
of the Blue Moon Deli, and Appellant drove there. Id. at 177, 232.
The three of them get there around 6 p.m, and parked the minivan
across the street. Id. at 177, 178. While they were hanging out
there, the topic of the robbery came back up. Id. at 178. They
were talking about what was going to happen. Id. at 233. Harrison
told police in his statement that Appellant and Mohammed were
both involved in the conversation about the robbery with him. Id.
at 234 - 235, 236. Harrison said he would go into the Blue Moon
Deli and ask the victim if he had any marijuana, which he did. Id.
at 178. The victim told him he did not have any marijuana. Id. at
179. He communicated this back to Mohammed and to Appellant.
Id. at 179, 180. This did not change the plan, because Harrison
knew the victim had money. Id. at 180. The opportune moment
presented itself when the three of them were three stores down
from the Blue Moon Deli, right near the cut. Id. at 181. Harrison
turned around and looked at Appellant. Id. at 182. He gave
Appellant a head nod as a signal to put the plan in motion. Id.
Harrison turned away. Id. at 183, He heard Nixon say, “Y’all
weird. What y’all doing?” Id. Appellant told him to “Chill.” Id.
Appellant was positioned between the cut and Nixon. Id. at 183 -
184. Nixon walked away. Id. at 183. Once Harrison walked past
the cut, he realized that the robbery was happening. Id. He saw
the back of the victim, and it looked like the victim was going into
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J-S47033-23
his jacket pocket. Id. at 184 - 185. Although Harrison could not
see what was coming out of his pocket, he never saw the victim
with a gun. Id. at 185. He assumed that the victim was giving
things up as part of the robbery. Id. at 186. Mohammed was
behind the victim in the cut. Id. at 185. Harrison also heard
Appellant say, “He got a jawn, he got a jawn.” Id. at 186 - 187.
Harrison believed Appellant was referring to Nixon, that Nixon had
a gun. Id. at 187, 238 - 239. Harrison turned around, walked
towards Appellant, and handed him his 45 caliber gun. Id. at 187,
188. Harrison walked to the street, and heard grabbing and
wrestling in the cut. Id. at 189. Harrison heard a single gunshot
from inside the cut, ran away, and heard three more shots from
around the cut. Id. at 190. The three of them ran back to the
minivan. Id. at 191. Harrison took an Uber back to Philadelphia.
Id. at 194. Five days later he heard that there was a warrant for
his arrest, and he turned himself in on November 1, 2021. Id. at
196.
William Bentley, Appellant's older brother, spoke to
detectives in December 30, 2021 about conversations he had with
Appellant after the murder. Id. at 248, 249, 251. Mr. Bentley told
detectives that at the time of the interview Appellant was in North
Carolina and gave them his address. Id. at 251. He also told
detectives that Appellant had changed his appearance by cutting
off his hair. Id. Mr. Bentley spoke to Appellant, with Mohammed
present, after the murder, and Appellant told him he did
something stupid. Id. at 253. Mr. Bentley told detectives that
Appellant told him the plan was to rob the victim and Mohammed
would do the robbery. When Mohammed pulled out his gun, the
victim hit him. Id. at 255, 257. Mr. Bentley also relayed that
Appellant told him that Mohammed and the victim were fighting,
and Mohammed shot him. Id. at 257. Because the victim was still
moving, Appellant took the gun from Mohammed and shot the
victim. Id. Mr. Bentley knew from Appellant that they set the
robbery up as a drug deal, but there was never any intent to do a
drug deal. Id. It was strictly a robbery. Id. at 258. Mr. Bentley
also knew that after the robbery they went to Wawa. Mr. Bentley
encouraged Appellant to go to North Carolina. Id. at 260.
On cross-examination, in part, defense counsel tried to
undercut Mr. Bentley[’s] testimony. He noted inconsistencies in
Mr. Bentley's statement to police, namely that Mohammed was
the one who was going to buy the marijuana, but that he also told
police that it was Appellant who set up the drug deal. Id. at 272
- 277. Defense counsel also highlighted that Mr. Bentley's trial
testimony that was erroneous in that he told detectives that
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J-S47033-23
Appellant told him that the gun he used was from Mohammed and
that the minivan broke down when they were driving. Id. at 277
- 278.
On re-direct, Mr. Bentley was able to clarify that Appellant
and Harrison were going to set up the drug deal because they
knew him, but that it was Mohammed who was going to actually
rob him, since the victim did not know him. Id. at 278 - 279.
Appellant testified in his own defense. He admitted to having
killed the victim, but stated that he did not intend to. (N.T., Trial
by Jury, 10/11/22, p. 8). Appellant denied knowledge of the
robbery plot or of any intention to be part of the robbery plan. Id.
Appellant claimed that he never heard the conversation between
Harrison and Mohammed in the minivan about the robbery
because he had his earbuds in on a loud volume. Id. at 20 - 22.
He also denied that [he] was part of the conversation outside the
Blue Moon Deli about the robbery, the fake drug deal, or that he
would be the lookout. Id. at 26 - 27. Appellant told the jury that
right before the murder he was near the cut trying to sell Xanax.
Id. at 29. He heard feet shuffling against cement, and he look[ed]
over to the cut and saw the victim there. Id. at 30. He denied
seeing a struggle between the victim and Mohammed. Id. He
thought it was just a drug deal. Id. at 31. He recalled Nixon
walked over and said, [“]What you got going on?[”] Id. at 32.
Appellant responded, “He handling his business. He getting
money. The same thing you got going on.” Id. Nixon replied and
said, “You all weird.” Id. At one point Appellant looked over at
Mohammed and he saw what looked like the victim reaching
toward his waistband. Id. at 33. Appellant testified that the victim
lifted up his shirt or jacket, and he saw a gun handle. Id. He was
scared and getting ready to run away. He told Harrison that the
victim had a gun, and Harrison handed him his gun and told him
to protect Mohammed. Id. at 34. According to Appellant, he
turned back to the cut, and got the gun in position, and a shot
went off. Id. at 34 - 35. Appellant then fired three shots. Id. at
35. Appellant believed the victim had fired the first shot, and he
was afraid for his life. Id. at 36, 37. He was also afraid that if he
tried to leave he would be shot and he was afraid that Ahmed
would be shot. Id. at 38. After shooting the victim, Appellant ran
to the minivan, and when Harrison was there he got his gun back
from the backseat. Id. at 39. Appellant denied ever having a
conversation with his brother. Id. at 44.
At the conclusion of the trial, the jury returned a verdict of
guilty of the aforementioned charges. [Appellant] was sentenced
to a life term of imprisonment for his second-degree murder
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J-S47033-23
conviction, and a concurrent aggregate sentence of 11 to 22 years'
imprisonment on his remaining convictions. A post-sentence
motion was timely filed on October 24, 20223, which was denied
on November 14, 2022. A timely appeal followed.
Tr. Ct. Op. at 3-11.
On appeal, Appellant raises these six issues verbatim:
I. DID THE TRIAL COURT ERR IN FINDING THAT SUFFICIENT EVIDENCE
TO CONVICT APPELLANT OF SECOND-DEGREE MURDER, ROBBERY, AND
CRIMINAL CONSPIRACY TO COMMIT ROBBERY EVIDENCE AT TRIAL
SHOWED APPELLANT DID NOT PLAN A ROBBERY, KNOW OF THE PLOT
TO COMMIT ROBBERY AMONG HIS CO-DEFENDANTS, OR KNOWINGLY
PARTICIPATE IN THE ROBBERY OF THE DECEDENT?
II. DID THE TRIAL COURT ERR IN FINDING THAT THE COMMONWEALTH
DISPROVED SELF-DEFENSE BEYOND A REASONABLE DOUBT WHERE
APPELLANT TESTIFIED AS TO HIS FEAR FOR HIS LIFE UPON SEEING
THE DECEDENT WITH A FIREARM?
III. DID THE TRIAL COURT ERR IN FAILING TO GRANT A NEW TRIAL
WHERE THE VERDICT WAS AGAINST THE WEIGHT OF THE EVIDENCE,
AS IT RELIED ON THE TESTIMONY OF APPELLANT'S BROTHER, WHOSE
TESTIMONY WAS SO RIDDLED WITH INCONSISTENCIES AS TO MAKE
IT IMPOSSIBLE TO BELIEVE?
IV. DID THE TRIAL COURT ERR IN ADMITTING OTHER BAD ACTS THAT
THE ALLEGED GETAWAY VAN HAD BEEN REPORTED STOLEN TEN DAYS
PRIOR TO THE ALLEGED HOMICIDE AND THE COMMONWEALTH FAILED
TO SHOW KNOWLEDGE ON PART OF APPELLANT OF THE VAN'S STOLEN
STATUS?
V. DID THE TRIAL COURT ERR IN ADMITTING OTHER BAD ACTS OF
APPELLANT IN POSSESSION OF FIREARMS NOT ALLEGED TO HAVE
BEEN USED IN THE COMMISSION OF THE CRIMES HE WAS CONVICTED
OF AND ALLEGEDLY IN HIS POSSESSION SEVERAL DAYS AFTER THE
HOMICIDE?
VI. DID THE TRIAL COURT ERR IN ADMITTING THE AUDIO PORTION OF
SURVEILLANCE FOOTAGE WHEREIN A DECLARANT IDENTIFIES
APPELLANT WHERE THE COMMONWEALTH FAILED TO CALL THE
DECLARANT AS A WITNESS AT TRIAL?
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J-S47033-23
Appellant’s Br. at 6-7.1
Appellant’s first issue is that the evidence was insufficient to convict him
of second-degree murder, robbery, and criminal conspiracy to commit
robbery. Appellant’s Br. at 6. We are constrained to conclude that Appellant's
sufficiency claim is waived, as Appellant's Rule 1925(b) statement did not
sufficiently identify the error that Appellant intended to challenge on appeal.
As this Court has consistently held:
If Appellant wants to preserve a claim that the evidence was
insufficient, then the 1925(b) statement needs to specify the
element or elements upon which the evidence was insufficient.
This Court can then analyze the element or elements on appeal.
[Where a] 1925(b) statement [] does not specify the allegedly
unproven elements[,] . . . the sufficiency issue is waived [on
appeal].
Commonwealth v. Williams, 959 A.2d 1252, 1257 (Pa. Super. 2008),
quoting Commonwealth v. Flores, 921 A.2d 517, 522-523 (Pa. Super.
2007).
In this case, Appellant's Rule 1925(b) statement simply declared, in
boilerplate fashion, that the evidence was insufficient to support his
convictions. See Appellant's 1925(b) Statement, 12/28/22, at 1. The
statement thus failed to “specify the element or elements upon which the
evidence was insufficient” to support Appellant's conviction, and we must
____________________________________________
1 Appellant has waived his fifth issue on appeal and declined to set forth an
argument; thus we will address issues one, two, three, four, and six. See
Appellant’s Br. at 28 (withdrawing issue as moot).
-8-
J-S47033-23
conclude that Appellant's sufficiency of the evidence claim is waived on appeal.
Williams, 959 A.2d at 1257.
Appellant’s second issue is that the Commonwealth failed to meet its
burden of disproving beyond a reasonable doubt that Appellant acted in self-
defense. Appellant’s Br. at 6. Specifically, Appellant claims that his testimony
that the victim had a firearm and Appellant was scared for his life upon seeing
it was uncontradicted by the Commonwealth. Id. at 19. We view Appellant’s
second issue as a challenge to the sufficiency of the Commonwealth’s evidence
disproving the element of Appellant’s self-defense claim that he reasonably
believed himself to be in danger.
Our review of a claim challenging the sufficiency of the evidence is well
settled:
In evaluating a challenge to the sufficiency of the evidence, we
must determine whether, viewing the evidence in the light most
favorable to the Commonwealth as verdict winner, together with
all reasonable inferences therefrom, the trier of fact could have
found that each and every element of the crimes charged was
established beyond a reasonable doubt. We may not weigh the
evidence and substitute our judgment for the fact-finder. To
sustain a conviction, however, the facts and circumstances which
the Commonwealth must prove must be such that every essential
element of the crime is established beyond a reasonable doubt.
Commonwealth v. Cain, 906 A.2d 1242, 1244 (Pa. Super. 2006), appeal
denied, 916 A.2d 1101 (Pa. 2007) (citations omitted). Lastly, the finder of fact
may believe all, some or none of a witness's testimony. Id.
In order to legally establish one's right to self-defense and to use deadly
force, three factors must be shown to have existed at the time of the incident:
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J-S47033-23
First, the actor must have reasonably believed himself to be in
imminent danger of death or serious bodily harm, and that it was
necessary to use deadly force against the victim to prevent such
harm. Second, the actor must have been free from fault in
provoking or continuing the difficulty which resulted in the slaying.
Third, the actor must have violated no duty to retreat. 18
Pa.C.S.A. § 505; Commonwealth v. McGuire, 487 Pa. 208, 409
A.2d 313 (1979); Commonwealth v. Black, [474 Pa. 47, 376
A.2d 627 (1977)]; Commonwealth v. McComb, 462 Pa 504,
341 A.2d 496 (1975).
Commonwealth v. Brown, 421 A.2d 660, 662 (Pa. 1980). See also
Commonwealth v. Molina, 516 A.2d 752 (Pa. 1986).
When a defendant presents evidence of self-defense, “the
Commonwealth bears the burden of disproving the self-defense claim beyond
a reasonable doubt. Although the Commonwealth is required to disprove a
claim of self-defense . . . a jury is not required to believe the testimony of the
defendant who raises the claim.” Commonwealth v. Chine, 40 A.3d 1239,
1243 (Pa. Super. 2012) (quoting Commonwealth v. Houser, 18 A.3d 1128,
1135 (Pa. 2011)). However, “[t]he Commonwealth cannot sustain its burden
of proof solely on the fact[-]finder's disbelief of the defendant's testimony.”
Commonwealth v. Rivera, 983 A.2d 1211, 1221 (Pa. 2009) (citations,
internal quotation marks, and modifications omitted).
The Commonwealth sustains that burden of negation “if it proves
any of the following: that the slayer was not free from fault in
provoking or continuing the difficulty which resulted in the slaying;
that the slayer did not reasonably believe that [he] was in
imminent danger of death or great bodily harm, and that it was
necessary to kill in order to save [him]self therefrom; or that the
slayer violated a duty to retreat or avoid the danger.”
Commonwealth v. Mouzon, 53 A.3d 738, 740-41 (Pa. 2012).
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J-S47033-23
As the trial court notes in its opinion, the Commonwealth sufficiently
established that the Appellant and his co-conspirators provoked the use of
force by robbing the victim at gunpoint, negating the provocation element. Tr.
Ct. Op. at 17. Moreover, the record reflects that Appellant's allegations that
he acted in self-defense were called into question during the trial. Only the
Appellant stated the victim had a firearm and no firearm was recovered from
the body of the victim. N.T., 10/7/22, at 78. Appellant admitted that the victim
did not lunge at him, threaten him, or point a gun at him. N.T., 10/11/22, at
78, 76. These findings, and the rational inferences to be drawn from them,
are not based on a mere disbelief of Appellant's
testimony. See Commonwealth v. Jones, 271 A.3d 452 (Pa. Super.
2021) (concluding that the Commonwealth disproved self-defense where the
appellant shot victim after a bar fight; noting that no weapon was found on
the victim, none of the witnesses saw the victim with a weapon, and threats
made by the victim did not involve use of a firearm or a weapon). The
Commonwealth met its burden by cross-examining Appellant which resulted
in these findings. See Commonwealth v. Bullock, 948 A.2d 818, 825 (Pa.
Super. 2008) (finding the Commonwealth met its burden in disproving a self-
defense claim when defendant’s allegation that he acted in self-defense was
challenged during the trial). As such, Appellant's assertion that the evidence
was insufficient to disprove his self-defense claim is without merit.
Appellant’s third claim is that the trial court erred in denying Appellant’s
request for a new trial when the verdict was against the weight of the
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evidence. Appellant’s Br. at 22. Specifically, Appellant submits that the
testimony of Appellant’s brother, William Bentley, was so riddled with
inconsistencies and contradicted independent evidence that it cannot be
believed. Id.
Initially, the following legal principles apply when a challenge to the
weight of the evidence supporting a conviction is presented to the trial court:
A motion for new trial on the grounds that the verdict is contrary
to the weight of the evidence concedes that there is sufficient
evidence to sustain the verdict. Thus, the trial court is under no
obligation to view the evidence in the light most favorable to the
verdict winner. An allegation that the verdict is against the weight
of the evidence is addressed to the discretion of the trial court. A
new trial should not be granted because of a mere conflict in the
testimony or because the judge on the same facts would have
arrived at a different conclusion. A trial judge must do more than
reassess the credibility of the witnesses and allege that he would
not have assented to the verdict if he were a juror. Trial judges,
in reviewing a claim that the verdict is against the weight of the
evidence do not sit as the thirteenth juror. Rather, the role of the
trial judge is to determine that notwithstanding all the facts,
certain facts are so clearly of greater weight that to ignore them
or to give them equal weight with all the facts is to deny justice.
Commonwealth v. Widmer, 744 A.2d 745, 751-52 (Pa. 2000) (citations,
footnotes and quotation marks omitted). Thus, to allow an appellant “to
prevail on a challenge to the weight of the evidence, the evidence must be so
tenuous, vague and uncertain that the verdict shocks the conscience of the
[trial] court.” Commonwealth v. Talbert, 129 A.3d 536, 545 (Pa. Super.
2016) (internal citation omitted).
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An appellate court's standard of review when presented with a weight
of the evidence claim is distinct from the standard of review applied by the
trial court:
Appellate review of a weight claim is a review of the exercise of
discretion, not of the underlying question of whether the verdict is
against the weight of the evidence. Because the trial judge has had the
opportunity to hear and see the evidence presented, an appellate court
will give the gravest consideration to the findings and reasons advanced
by the trial judge when reviewing a trial court's determination that the
verdict is against the weight of the evidence. One of the least assailable
reasons for granting or denying a new trial is the lower court's conviction
that the verdict was or was not against the weight of the evidence and
that a new trial should be granted in the interest of justice.
Commonwealth v. Clay, 64 A.3d 1049, 1055 (Pa. 2013) (emphasis in
original).
A challenge to the weight of the evidence must be preserved by a motion
for a new trial or else it is waived. Pa.R.Crim.P. 607(A). Additionally, in order
to preserve a challenge to either the sufficiency or weight of the evidence on
appeal, an appellant's Rule 1925(b) concise statement must state with
specificity the elements or verdicts for which the appellant alleges that the
evidence was insufficient or against the weight of the evidence. See
Commonwealth v. Freeman, 128 A.3d 1231, 1248-49 (Pa. Super. 2015)
(finding waiver of appellant's sufficiency and weight challenges where the
Pa.R.A.P. 1925 statement was too vague to permit the court to identify (1)
which crimes, or the elements of any crimes, that the Commonwealth
allegedly failed to prove beyond a reasonable doubt; or (2) which verdicts
were contrary to the weight of the evidence, and the specific reasons why the
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J-S47033-23
verdicts were contrary to the weight of the evidence). Any attempt by the trial
court to correctly identify and address weight and sufficiency issues does not
affect our finding of waiver. Commonwealth v. LeClair, 236 A.3d 71, 76
(Pa. Super. 2020).
Here, Appellant preserved the weight claim by raising it in a post-
sentence motion. However, he did not specify in his concise statement which
of his three convictions he believes were against the weight of the evidence.
His concise statement asserts only that “the trial court err[ed] in failing to
grant a new trial where the verdict was against the weight of the evidence . .
. .” Appellant’s 1925(b) Statement, 12/28/22. In Commonwealth v. Rogers,
250 A.3d 1209, 1225 (Pa. 2021), our Supreme Court held that appellate courts
may reach the merits of a weight claim, notwithstanding the brevity of a Rule
1925(b) statement, where the trial court has no difficulty apprehending the
claim or addressing its substance, and meaningful appellate review is
unhampered. Id. Here, Appellant’s post-sentence motion states that “the
verdict convicting Mr. Bentley of second-degree murder, robbery, and criminal
conspiracy to commit robbery was so against the weight of the evidence as to
shock the conscience.” Post-Sentence Motion, 10/24/22, at 4 (unnumbered).
He further specifies which evidence he believes was inconsistent or
contradictory, resulting in the verdicts begin against the weight of the
evidence. Id. Thus, we will address the merits.
Appellant asserts that his conviction is against the weight of the
evidence because his brother, who was not present for the robbery, testified
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to facts of the robbery as they were apparently relayed to him by Appellant in
the days following it, but Appellant denied having a conversation with his
brother about the incident. Appellant’s brother testified that Appellant
received a firearm from Mohammed, but Appellant testified he received the
firearm from co-defendant Harrison. Appellant’s brother further stated that
Appellant’s minivan “just stopped working” when Appellant testified it stopped
working because an individual was shooting at it. Appellant’s Br. at 24.
Appellant contends that these inconsistencies prove he never spoke with his
brother about the robbery and thus his brother was not to be believed.
The record reflects that Appellant’s brother testified correctly to most of
the details of Appellant’s robbery. During Appellant’s cross-examination, he
admitted that his brother had most of the details correct including the
relationship between Appellant and his co-defendant, that he shaved his head
after the robbery, that he went to Wawa and then fled to North Carolina, that
the victim was a weed dealer and had weed on him the day of the robbery,
that Appellant shot and killed the victim, and that Appellant used a gun he
was handed by one of his co-conspirators. N.T., 10/11/22, at 66-73. The trial
court quotes portions of Appellant’s cross-examination and states in its
opinion,
The testimony brought out on cross-examination shows that
[Appellant’s brother]'s testimony was not inaccurate and not
riddled with inconsistencies. Quite the opposite, his testimony
showed that he knew most of the pertinent details, despite getting
a few wrong. This undercut Appellant's testimony that he did not
talk to his brother after the murder. Further, [Appellant’s
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brother]'s testimony was corroborated by the facts as stated by
Harrison. This bolstered [Appellant’s brother]'s testimony.
Accordingly, the weight of the evidence supported the verdict.
Tr. Ct. Op. at 25.
The trial court did not abuse its discretion in denying Appellant’s motion
for a new trial because the verdict was not contrary to the weight of the
evidence. Appellant’s brother’s testimony mostly corroborated Daijon
Harrison’s testimony of the events of the robbery. Although Appellant claimed
he never spoke to his brother about the robbery, Appellant’s brother claimed
to have learned those facts from Appellant. Thus, the jury did not believe
Appellant’s testimony that he never spoke to his brother about the robbery,
which it was free to do. Cain, supra. Notwithstanding Appellant’s claims that
he was unaware of the robbery being planned and carried out around him, the
jury did not lend his testimony credibility, and the trial court determined that
the facts opposing Appellant’s version to events to be of greater weight. Thus,
the trial court did not abuse its discretion in denying Appellant’s motion for a
new trial.
Appellant’s fourth claim is that the trial court erred in admitting prior
bad acts of Appellant. Appellant’s Br. at 25. Specifically, he contends that the
Commonwealth introduced evidence that the van used during the robbery had
been stolen ten days prior but did not produce any evidence that Appellant
knew of the van’s stolen status. Id.
Our standard of review over evidentiary matters is well-settled: “[the]
admission of evidence is a matter vested in the sound discretion of the trial
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court, whose decision thereon can only be reversed by this Court upon a
showing of an abuse of discretion.” Commonwealth v. Travaglia, 792 A.2d
1261, 1263 (Pa. Super. 2002), appeal denied, 815 A.2d 633 (Pa. 2002), cert.
denied, 540 U.S. 828, (2003) (citation omitted).
Evidence of prior bad acts committed by a defendant is not admissible
solely to show the defendant's bad character or his propensity for
committing bad acts. However, evidence of prior bad acts is admissible
where there is a legitimate reason for the evidence, such as to establish
motive. In order for evidence of prior bad acts to be admissible as
evidence of motive, the prior bad acts must give sufficient ground to
believe that the crime currently being considered grew out of or was in
any way caused by the prior set of facts and circumstances. In weighing
whether evidence of prior bad acts will be admissible, however, the trial
court must still weigh the relevance and probative value of the evidence
against the prejudicial impact of that evidence.
Commonwealth v. Dowling, 883 A.2d 570, 578 (Pa. 2005) (internal
citations and quotation marks omitted).
Furthermore, our courts have long recognized the special significance of
evidence which provides jurors with the res gestae, or complete history, of a
crime. Commonwealth v. Paddy, 800 A.2d 294, 308 (Pa. 2002). In Paddy,
our Supreme Court permitted the introduction in the Commonwealth's case-
in-chief of prior bad acts, even though the evidence was clearly prejudicial to
the accused:
the [trial] court is not . . . required to sanitize the trial to eliminate
all unpleasant facts from the jury's consideration where those
facts are relevant to the issues at hand and form part of the
history and natural development of the events and offenses for
which the defendant is charged.
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Id. (citation and quotation omitted). The court reasoned that this res gestae
evidence was necessary for the jurors to be able to evaluate properly the
totality of the evidence, and further, to be able to draw accurate inferences
therefrom. Id. Instantly, our scope of review is limited to an examination of
the trial court's stated reason for its decision to allow the admission testimony
that the van used in the robbery had been stolen. Commonwealth v.
Minerd, 753 A.2d 225, 229 (Pa. 2000).
Here, the van that was driven by Appellant in committing the robbery
had been reported stolen ten days prior. N.T., 10/10/22, at 55. Two mentions
of the van’s stolen status were made during trial: First, Detective Hatfield
testified that she reviewed the video, and a license plate reader was used to
determine based on the license plate that the van used to flee the scene was
stolen. N.T., 10/7/22, at 92-93. Officer Pistilli testified that when he located
the van abandoned in a driveway and ran its registration, it came back stolen.
N.T., 10/10/22, at 54-55.
Our review of the trial court’s stated reason for admitting this evidence
reveals that the trial court deemed the van’s stolen status to be relevant to
the natural unfolding of events:
Officer Pistilli testified how he responded to the call of an abandoned
vehicle, and his attempts to identify what the vehicle was doing at that
location. In doing so, he testified how he ran the registration. It was
only a natural way of discussing the results of his attempt to investigate
the abandoned vehicle, to explain the results of running the registration.
Tr. Ct. Op. at 29.
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Here, the trial court classified the van’s stolen status as evidence of a
prior bad act, but justified the admission of the evidence based on the res
gestae exception. We do not agree that the fleeting mentions of the van's
stolen status were evidence of a prior bad act of Appellant thereby requiring
an exception or another legitimate reason to be admitted. “Evidence of prior
bad acts committed by a defendant is not admissible solely to show the
defendant's bad character or his propensity for committing bad acts. However,
evidence of prior bad acts is admissible where there is a legitimate reason for
the evidence . . . .” Dowling, supra (emphasis added). That a van was stolen
is evidence of a crime, wrong, or bad act on the part of some individual, but
not necessarily Appellant or his co-defendants. No testimony regarding the
stolen van by either Detective Hatfield or by Officer Pistilli tended to attribute
the theft of the van to Appellant. Appellant was not charged with theft of the
van or receiving stolen property. No allusions were made by the
Commonwealth or its witnesses that Appellant had knowledge of the van’s
stolen status. The fact that the van was stolen served only to complete the
story for the jurors as to the reason for and result of Officer Pistilli running the
vehicle’s registration.
Moreover, the trial court twice gave a cautionary instruction to the jury
regarding the use of this evidence; one instruction was given after Officer
Pistilli’s testimony about it, and one was given before the jury began
deliberations. N.T., 10/10/22, at 55; N.T., 10/11/22, at 171-72. The trial
court’s first cautionary instruction stated this:
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Let me give the instruction there. This defendant is not charged
with any crime related to stealing the van or receiving stolen
property, but the evidence is admissible to tell you the natural
development of the facts in this case and the complete story. You
should consider this evidence for that purpose only. You must not
consider it as evidence that would tend to show that the defendant
is a person of bad character, or criminal tendencies from which
you might be inclined to infer guilt.
N.T., 10/10/22, at 55. The second instruction advised the jury:
You've heard evidence concerning other acts that the defendant
is not charged with, for example, whether the car was stolen,
whether it was a receiving stolen property situation, and then you
heard about drug activity on the day in question. Once again, the
defendant is not charged with these things. It's introduced to allow
you to understand the whole story of the case, the natural
development of the facts. It may not be considered by you in other
ways such as you may not regard this evidence as showing that
the defendant is a person of bad character or criminal tendencies
from which you might be inclined to infer guilt.
N.T., 10/11/22, 171-72.
It is well established that it is possible to eradicate any prejudice
resulting from reference to prior criminal activity through a curative instruction
to the jury. See Commonwealth v. Haag, 562 A.2d 289, 295 (Pa. 1989)
(“where the Commonwealth did not deliberately elicit the reference to a prior
unrelated crime, did not exploit the reference, and introduced no evidence of
the prior unrelated crime, a prompt curative instruction is sufficient to negate
any prejudice which may have resulted.”). Juries are presumed to follow a
court's instruction including an instruction that certain matters are not to be
considered for certain purposes. Commonwealth v. Rivera, 715 A.2d 1136,
1139 (Pa. Super. 1998). Thus, we find that the court did not abuse its
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discretion in admitting the evidence that the van was stolen because it was
not evidence of a prior bad act of Appellant’s and because there was no
prejudice to Appellant.
Appellant’s sixth issue is that the trial court erred in denying Appellant’s
motion in limine to exclude the audio portion of the video footage of the
robbery wherein a declarant identified Appellant. Appellant’s Br. at 28.
Our standard of review of a denial of a motion in limine is as follows:
When ruling on a trial court's decision to grant or deny a motion
in limine, we apply an evidentiary abuse of discretion standard of
review. The admission of evidence is committed to the sound
discretion of the trial court, and a trial court's ruling regarding the
admission of evidence will not be disturbed on appeal unless that
ruling reflects manifest unreasonableness, or partiality, prejudice,
bias, or ill-will, or such lack of support to be clearly erroneous.
Commonwealth v. Moser, 999 A.2d 602, 605 (Pa. Super. 2010) (citation
omitted).
At trial, the audio portion of the video footage showing the robbery was
admitted. In the footage, Quadir Nixon can be heard saying, “Jig, Mir, and
(unintelligible) is just robbing County right now on the corner bro. They just
gunned him down right now, bro. He got the gat to County right now, bro.”2
Motion in Limine, 7/29/22, at 2. Appellant’s nickname is Mir, so the statement
implicated him, but the Commonwealth did not call Quadir Nixon, the
declarant in the audio, as a witness. Appellant asserts that the audio
____________________________________________
2 “Jig” is the nickname for Nafis Hawkins. “Mir” is the nickname for Appellant,
Samir Bentley. “County” is the nickname for the victim, Robert Stiles. A “gat”
is a gun.
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identification was hearsay and fails to meet the statement of identification
exception because the declarant was never called as a witness to be
questioned about making the identification. Appellant’s Br. at 29.
Hearsay is defined as an out-of-court statement offered for the truth of
the matter asserted, and it is generally inadmissible unless it falls within an
exception to the hearsay rule set forth in the Pennsylvania Rules of Evidence.
Commonwealth v. Manivannan, 186 A.3d 472, 482 (Pa. Super. 2018)
(citing Commonwealth v. Mosley, 114 A.3d 1072, 1084 (Pa. Super. 2015);
Pa.R.E. 801 and 802). There is an exception for statements made for the
purpose of identification:
The following statements are not excluded by the rule against
hearsay if the declarant testifies and is subject to cross-
examination about the prior statement: . . . A prior statement by
a declarant-witness identifying a person or thing, made after
perceiving the person or thing, provided that the declarant-
witness testifies to the making of the prior statement.
Pa.R.E. 803.1(2) (emphasis added).
Here, the trial court concluded that the statements made by Nixon in
the audio recording were admissible under the excited utterance and the
present sense impression exceptions to hearsay. Tr. Ct. Op. at 32. Our
Supreme Court has consistently defined “excited utterance” as:
[A] spontaneous declaration by a person whose mind has been
suddenly made subject to an overpowering emotion caused by
some unexpected and shocking occurrence, which that person has
just participated in or closely witnessed, and made in reference to
some phase of that occurrence which he perceived, and this
declaration must be made so near the occurrence both in time and
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place as to exclude the likelihood of its having emanated in whole
or in part from his reflective faculties.
Commonwealth v. Keys, 814 A.2d 1256, 1258 (Pa. Super. 2003). The
present sense impression exception has been characterized as follows:
This exception requires that the declarant see the event and make
an observation about it to another person also present at the
scene; the observation must be made at the time of the event, or
so shortly thereafter that it is unlikely that the declarant had the
opportunity to form the purpose of misstating his observation.
Commentators have generally characterized the occurrence giving
rise to the declaration as an unexciting event. Reliability is
considered assured by the contemporaneousness of the
statement, and by the fact that the observation is made to another
person.
The Supreme Court has observed further that[] under this
exception the necessity for the presence of a startling occurrence
or accident to serve as a source of reliability is not required. The
truthfulness of the utterance is dependent upon its spontaneity. It
must be certain from the circumstances that the utterance is a
reflex product of immediate sensual impressions, unaided by
retrospective mental processes. Restated, the utterance must be
“instinctive, rather than deliberate.”
Commonwealth v. Harper, 614 A.2d 1180, 1183 (1992) (internal citations
and quotation marks omitted).
The present sense impression exception applies to “[a] statement
describing or explaining an event or condition, made while or immediately
after the declarant perceived it.” Pa.R.E. 803(1). The rationale for the present
sense impression exception is that the “[r]elative immediacy of the declaration
ensures that there will have been little opportunity for reflection or calculated
misstatement.” Commonwealth v. Coleman, 326 A.2d 387, 389 (Pa. 1974).
For example, a call to 911 may qualify as a present sense impression if the
statement is reported contemporaneously with the event or is so
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instantaneous “that it is unlikely that the declarant had the opportunity to
form the purpose of misstating his observation.” Commonwealth v.
Cunningham, 805 A.2d 566, 573 (Pa. Super. 2002). The excited utterance
exception applies to “[a] statement relating to a startling event or condition,
made while the declarant was under the stress of excitement that it caused.”
Pa.R.E. 803(2). Thus, “[t]he spontaneity of such an excited declaration is the
source of reliability and the touchstone of admissibility.” Coleman, 326 A.2d
at 389.
In explaining its reasons for denying the motion in limine, the trial court
stated:
This [c]ourt rejected defense counsel's position, because it is
simply not the law and Cordona, supra, does not support his
position. While the persuasive case does stand for the proposition
that under Pa.R.E. 803.1(2), the hearsay exception, “prior
statement of identification by declarant-witness” does require the
declarant to testify at trial and that the declarant has to also testify
to making the prior statement; it does not stand for the
proposition that defense counsel suggested. When a party invokes
a hearsay exception, a court must ascertain whether the proffered
statement meets the exacting demands of the exception. That is
exactly what occurred here. The Commonwealth invoked both the
presence sense impression and excited utterance hearsay
exceptions. The Commonwealth detailed how the statement fit
both the present sense impression, and the excited utterance
exception. This [c]ourt agreed with this analysis.
Tr. Ct. Op. at 33.
We agree. Because Nixon was the declarant of the out-of-court
statement and was not called as a witness, the statement in the audio
recording is hearsay and must have satisfied a hearsay exception in which the
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declarant’s availability is immaterial—i.e., an exception enumerated in Pa.R.E.
803— in order to have been properly admitted. The trial court found the
exceptions in Pa.R.E. 803(1) and 803(2) to be satisfied.
However, we need not perform an independent analysis to determine if
the trial court abused its discretion in finding that the present sense
impression and excited utterance exceptions were met because Appellant did
not challenge on appeal the finding that the statements satisfied the present
sense impression and/or excited utterance exceptions. He devoted his
argument entirely to the point that the Commonwealth needed to additionally
meet the more stringent requirement for statement of identification, requiring
the declarant testify in court to the statement made for the purpose of
identification, which it did not. Appellant’s Br. at 28-30. That is not the law;
one layer of hearsay requires one hearsay exception for the evidence to be
admissible, and no additional hearsay exception is required to be met. See
Commonwealth v. Harris, 658 A.2d 392, 394 (Pa. Super. 1995) (murder
victim's statement identifying appellant was admissible as present sense
impression where it gave a “contemporaneous verbalization of her
observation” of him outside her door); see also Commonwealth v. Kulb,
220 A.3d 652, 2019 Pa. Super. Unpub. LEXIS 2694 at *10 (Pa. Super. 2019)3
(witnesses’ statements identifying Appellant were properly considered excited
____________________________________________
3 We note that, pursuant to Pa.R.A.P. 126(b), unpublished non-precedential
decisions of the Superior Court filed after May 1, 2019, may be cited for their
persuasive value. We find guidance in the unpublished memorandum cited
supra and find it to be persuasive in this matter.
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utterances and admitted under that exception to the hearsay rule); see also
Commonwealth v. Harper, A.2d 1180, 1183 (Pa. Super. 1992) (although
declarant identified appellant’s clothing, the observation was relayed as a
present sense impression and thus admissible); see also Commonwealth v.
Holton, 906 A.2d 1346, 1250, 1253 (Pa. Super. 2006) (when a detective
wearing a hidden wire bought drugs from a woman, the audio tape was
admissible without the woman’s testimony under the co-conspirator
exception, which does not require availability of the declarant as a witness,
despite the woman identifying appellant as her drug dealer in the audio
recording). Accordingly, the audio was properly admitted and Appellant’s
claim fails.
Judgment of sentence affirmed.
Date: 3/4/2024
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