Opposition Brief — Marquis Lee Rayner, Petitioner v. Pennsylvania
Supreme Court briefNov 14, 2017
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No. 17-6151
____________________________________________________________
IN THE SUPREME COURT OF THE UNITED STATES
October Term, 2017
____________________________________________________________
MARQUIS LEE RAYNER,
Petitioner
VS.
COMMONWEALTH OF PENNSYLVANIA,
Respondent
____________________________________________________________
PETITION FOR WRIT OF CERTIORARI
TO THE SUPERIOR COURT OF PENNSYLVANIA
____________________________________________________________
BRIEF FOR RESPONDENT IN OPPOSITION
____________________________________________________________
Nicholas J. Casenta, Jr., Esquire
Chief Deputy District Attorney
Counsel of Record
Thomas P. Hogan, Esquire
District Attorney
District Attorney’s Office
Chester County Justice Center
201 West Market Street, P.O. Box 2746
West Chester, PA 19380-0989
(610) 344-6801
Counsels for Respondent
QUESTIONS PRESENTED
I.
WHETHER THE EVIDENCE WAS SUFFICIENT TO SUPPORT THE
JURY’S GUILTY VERDICTS AND WHETHER THE VERDICTS WERE
AGAINST THE WEIGHT OF THE EVIDENCE?
II.
WHETHER THE TRIAL COURT IMPROPERLY INTERFERE WITH
THE PETITIONER’S RIGHT TO A FAIR TRIAL?
i
TABLE OF CONTENTS
PAGE
QUESTIONS PRESENTED
i
TABLE OF CONTENTS
ii
TABLE OF CITATIONS
iii
COUNTER-STATEMENT OF THE CASE
1
I. PROCEDURAL HISTORY.
1
II. FACTS OF THE CASE.
1
REASONS WHY THE WRIT SHOULD BE DENIED
4
I. THE EVIDENCE WAS SUFFICIENT TO SUPPORT THE JURY’S
GUILTY VERDICTS AND THE VERDICTS WERE NOT AGAINST
THE WEIGHT OF THE EVIDENCE.
5
II. THE TRIAL COURT DID NOT IMPROPERLY INTERFERE WITH
THE PETITIONER’S RIGHT TO A FAIR TRIAL.
17
CONCLUSION
32
ii
TABLE OF CITATIONS
PAGE
UNITED STATES SUPREME COURT CASES:
Cavazos v. Smith, 565 U.S. 1, 132 S.Ct. 2, 181 L.Ed.2d 311 (2011)
5, 6
Coleman v. Johnson, ___ U.S. ___, 132 S.Ct. 2060, 182 L.Ed.2d 978 (2012)
6
Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)
5, 6
Neder v. United States, 527 U.S. 1, 119 S.Ct. 1827, 144 L.Ed.2d 35 (1999)
18
Renico v. Lett, 559 U.S. ___, 130 S.Ct. 1855, 176 L.Ed.2d 678 (2010)
5
Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984) 18
LOWER FEDERAL COURT CASES:
United States v. Caraballo–Rodriguez, 726 F.3d 418 (3d Cir. 2013)
6
United States v. Castner, 50 F.3d 1267 (4th Cir. 1995)
18
United States v. Corbin, 734 F.2d 643 (11th Cir. 1984)
9
United States v. Dent, 149 F.3d 180 (3d Cir. 1998)
6
United States v. Gastiaburo, 16 F.3d 582 (4th Cir. 1994)
18
United States v. Godwin, 272 F.3d 659 (4th Cir. 2001)
18, 19
United States v. Harvey, 532 F.3d 326 (4th Cir. 2008)
18
United States v. Indelicato, 611 F.2d 376 (1st Cir. 1979)
9, 10
United States v. Lincoln, 630 F.2d 1313 (8th Cir. 1980)
9, 10
United States v. Martinez, 763 F.2d 1297 (11th Cir. 1985)
10
iii
United States v. McBane, 433 F.3d 344 (3d Cir. 2005)
6
United States v. Parodi, 703 F.2d 768 (4th Cir. 1983)
19
United States v. Promise, 255 F.3d 150 (4th Cir. 2001)
18
United States v. Quiles, 618 F.3d 383 (3d Cir. 2010)
6
United States v. Simms, 508 F.Supp. 1188 (W.D.La. 1980)
9, 10
United States v. Sinclair, 438 F.2d 50 (5th Cir. 1971)
10, 14, 15, 16
United States v. Thomas, 114 F.3d 403 (3d Cir. 1997)
6
United States v. Tyson, 653 F.3d 192 (3d Cir. 2011)
6
United States v. Villarini, 238 F.3d 530 (4th Cir. 2001)
18
United States v. Voigt, 89 F.3d 1050 (3d Cir. 1996)
6
STATE CASES:
Commonwealth v. Johnson, 758 A.2d 166 (Pa. Super. 2000)
20, 27
Commonwealth v. Blevins, 453 Pa. 481, 309 A.2d 421 (1973)
8
Commonwealth v. Boettcher, 313 Pa. Super. 194, 459 A.2d 806 (1983)
7
Commonwealth v. Britton, 334 Pa. Super. 203, 482 A.2d 1294 (1984),
appeal denied, 509 Pa. 620, 506 A.2d 895 (1986)
30, 31
Commonwealth v. Brown, 538 Pa. 410, 648 A.2d 1177 (1994)
11, 12
Commonwealth v. Brown, 567 Pa. 272, 786 A.2d 961 (2001)
26
Commonwealth v. Buford, 101 A.3d 1182 (Pa. Super. 2014),
appeal denied, 631 Pa. 741, 114 A.3d 415 (2015)
29, 30
Commonwealth v. Carmody, 799 A.2d 143 (Pa. Super. 2002)
20
iv
Commonwealth v. Clay, 619 Pa. 423, 64 A.3d 1049 (2013)
11
Commonwealth v. Davidson, 860 A.2d 575 (Pa. Super. 2004)
12
Commonwealth v. Davis, 799 A.2d 860 (Pa. Super. 2002)
8
Commonwealth v. Doleno, 430 Pa. Super. 1, 633 A.2d 203 (1993)
13
Commonwealth v. England, 474 Pa. 1, 375 A.2d 1292 (1977)
19
Commonwealth v. Goodwine, 692 A.2d 233 (Pa. Super. 1997)
11
Commonwealth v. Griffin, 511 Pa. 553, 515 A.2d 865 (1986)
11
Commonwealth v. Griscavage, 512 Pa. 540, 517 A.2d 1256 (1986)
7, 8
Commonwealth v. Harper, 485 Pa. 572, 403 A.2d 536 (1979)
7
Commonwealth v. Houck, 102 A.3d 443 (Pa. Super. 2014)
24
Commonwealth v. Jones, 590 Pa. 202, 912 A.2d 268 (2006)
19
Commonwealth v. Kearney, 92 A.3d 51 (Pa. Super. 2014),
appeal denied, 627 Pa. 763, 101 A.3d 102 (2014)
passim
Commonwealth v. Konias, 136 A.3d 1014 (Pa. Super. 2016),
appeal denied, 145 A.3d 724 (Pa. 2016)
16, 17
Commonwealth v. La, 433 Pa. Super. 432, 640 A.2d 1336 (1994),
appeal denied, 540 Pa. 597, 655 A.2d 986 (1994)
11
Commonwealth v. Lanager, 360 Pa. Super. 578, 521 A.2d 53 (1987)
8
Commonwealth v. Libonati, 346 Pa. 504, 31 A.2d 95 (1943)
8
Commonwealth v. Lyons, 833 A.2d 245 (Pa. Super. 2003)
10
Commonwealth v. Pitner, 928 A.2d 1104 (Pa. Super. 2007),
appeal denied, 596 Pa. 716, 944 A.2d 757 (2008)
30
v
Commonwealth v. Pronkoskie, 498 Pa. 245, 445 A.2d 1203 (1982)
11
Commonwealth v. Rayner, 153 A.3d 1049 (Pa. Super. 2016)
1, 17, 31
Commonwealth v. Rayner, 24 MAL 2017, ___ Pa. ___, 169 A.3d 1046
(2017)
1, 17, 31
Commonwealth v. Sanchez, 614 Pa. 1, 36 A.3d 24 (2011)
16
Commonwealth v. Seibert, 424 Pa. Super. 242, 622 A.2d 361 (1993)
8
Commonwealth v. Stays, 70 A.3d 1256 (Pa. Super. 2013)
Commonwealth v. Sullivan, 472 Pa. 129, 371 A.2d 468 (1977)
29, 30
8
Commonwealth v. Sullivan, 820 A.2d 795 (Pa. Super. 2003)
11, 12
Commonwealth v. Taylor, 137 A.3d 611 (Pa. Super. 2016)
13, 16
Commonwealth v. Washington, 549 Pa. 12, 700 A.2d 400 (1997),
cert. denied, 524 U.S. 955, 118 S.Ct. 2375, 141 L.Ed.2d 742 (1998)
24, 26
Commonwealth v. Wayne, 553 Pa. 614, 720 A.2d 456 (1998)
26
Commonwealth v. Weston, 561 Pa. 199, 749 A.2d 458 (2000)
7
Commonwealth v. Widmer, 560 Pa. 308, 744 A.2d 745 (2000)
10, 11, 13
Commonwealth v. Williams, 557 Pa. 207, 732 A.2d 1167 (1999)
26
Commonwealth v. Young, 494 Pa. 224, 431 A.2d 230 (1981)
7
Lupi v. Keenan, 396 Pa. 6, 151 A.2d 447 (1959)
12
Nudelman v. Gilbride, 436 Pa. Super. 44, 647 A.2d 233 (1994)
11, 15
RULES & STATUTES:
Fed.R.Crim.P. 33
8
vi
18 Pa.C.S.A. § 903
14
18 Pa.C.S.A. § 2502
13, 14
18 Pa.C.S.A. § 3502
14
18 Pa.C.S.A. § 3701
14
Pa.R.A.P. 2101
29
Pa.R.A.P. 2119
29
Pa.R.E. 613
19, 20
Pa.R.E. 803.1
29, 30
vii
COUNTER-STATEMENT OF THE CASE
I.
PROCEDURAL HISTORY.
On November 20, 2014, following a four-day jury trial, Petitioner was found
guilty of Murder of the Second Degree, two counts of Robbery, Burglary, and
Criminal Conspiracy. On April 17, 2015, Petitioner was sentenced to life in prison
for Murder of the Second Degree, 90 months to 20 years on each count of
Robbery, 54 months to 20 years for Burglary, and 90 to 20 years for Conspiracy.
All counts were imposed consecutively to each other.
On April 30, 2017, Petitioner appealed the judgment of sentence to the
Superior Court of Pennsylvania. On December 29, 2016, the Superior Court of
Pennsylvania, in a published opinion affirmed the judgment of sentence.
Commonwealth v. Rayner, 1263 EDA 2015, 153 A.3d 1049 (Pa. Super. 2016). On
January 11, 2017, Petitioner filed a Petition for Allowance of Appeal. On July 11,
2017, the Supreme Court of Pennsylvania denied the Petitioner filed a Petition for
Allowance of Appeal. Commonwealth v. Rayner, 24 MAL 2017, ___ Pa. ___, 169
A.3d 1046 (2017). On September 28, 2017, Petitioner filed a Petition for a Writ of
Certiorari with the United States Supreme Court.
II.
FACTS OF THE CASE.
The Commonwealth of Pennsylvania adopts the factual summary as set forth
by the trial court:
1
The evidence offered at trial established that in the early
morning hours of June 29, 2012, Dominick Williams was
sitting in the living room of his apartment when three black
men burst into the apartment. N.T. 11/17/14, pp. 67, 120. All
carried guns and were disguised by t-shirts worn across their
faces. N.T. 11/17/14, pp. 66-68, 77, 118-119, 132. Without
warning, one of the men shot Dominick Williams. N.T.
11/17/15, p. 68. One of the gunmen then yelled “where it’s at,”
signifying a robbery. N.T. 11/17/14, p. 69. Another pistolwhipped visitor Jalell Outz. N.T. 11/17/14, p. 72. One of the
intruders then went to Aaron Crawford’s bedroom and
demanded of him “where is it at, where is it at, give it up,” and
then pistol whipped Aaron Crawford as well. N.T. 11/17/14, p.
150. Mr. Crawford opened his top right dresser drawer and
showed the intruder a clear plastic lidded jar that contained
marijuana, money, and a pack of Newport cigarettes. The
intruder grabbed the jar and ran from the bedroom carrying the
jar. N.T. 11/17/14, pp. 155-157. The intruder who grabbed the
jar was not wearing gloves. N.T. 11/17/14, p. 150. All three of
the intruders ran out of the apartment.
Dominick Williams was transported to the hospital and rushed
to surgery in an attempt to save his life. He died on the
operating table. N.T. 11/18/14, p. 124. Dr. Ian Hood, a
forensic pathologist with thirty years of experience performed
the autopsy of Dominick Williams. N.T. 11/18/14, p. 212. At
trial, Dr. Hood testified that Mr. Williams’ cause of death was a
gunshot wound to the left groin. N.T. 11/18/14, p. 218.
Approximately 90 minutes after Dominick Williams had been
shot, police officer Stephen Galletta of the Coatesville City
Police Department located the clear plastic jar tossed in a hedge
row approximately a block and a half from the crime scene.
N.T. 11/17/14, p. 244. The jar contained a pack of Newport
cigarettes. N.T. 11/17/14, p. 163. Located several feet away
was a black t-shirt. N.T. 11/17/14, pp. 244, 248. Witness
Aaron Crawford was brought to the discovery scene and
identified the jar as the one taken from his bedroom earlier that
morning, and the t-shirt as the type of shirt that one of the
robbers had been wearing across his face. N.T. 11/17/14, pp.
2
161-164.
Chester County Detective Kenneth Beam testified as an expert
in the field of fingerprint analysis. Detective Beam received as
evidence the plastic jar and t-shirt found close to the scene of
the robbery. N.T. 11/18/14, p. 49. Detective [Beam] testified
that the print with the sharpest and clearest detail found on the
plastic jar belonged to co-defendant Dominique Lee. N.T.
11/18/14, pp. 65, 69, 73. Because Detective [Beam] knew that
the t-shirt had possibly been tied to across the face of one of the
intruders as a disguise, he surmised that the intruder might have
left saliva on the shirt. Accordingly, Detective [Beam] sent the
t-shirt to the State Police Laboratory for DNA analysis. N.T.
11/18/14, p. 55.
Michael Gossard, a forensic scientist with the Pennsylvania
State Police, testified as a serology expert. Mr. Gossard tested
the t-shirt for evidence of salvia. N.T. 11/18/14, p. 117. His
testing indicated the presence of saliva on two different areas of
the t-shirt. N.T. 11/18/14, pp.121, 135.
Timothy Gavel, a forensic scientist with the Pennsylvania State
Police DNA lab, performed a DNA analysis on the evidence
left on the t-shirt. Mr. Gavel testified that DNA evidence left on
the t-shirt belonged to Appellant Marquis Rayner. N.T.
11/18/14, pp. 149, 153. He also testified that the chance of a
coincidental DNA match in the African-American population
was one in 7.9 quintillion. N.T. 11/18/14, p. 154.
Viewing the above-listed evidence in the light most favorable to
the Commonwealth, and drawing all proper inferences
favorable to the Commonwealth, we find that the trier of fact
could reasonably have concluded that all of the elements of the
crimes of which Appellant was convicted were established
beyond a reasonable doubt. Thus, his sufficiency of the
evidence claim must fail.
May 2, 2016 Opinion of the Honorable James P. MacElree, II, at 4-6.
3
REASONS WHY THE PETITION FOR WRIT SHOULD BE DENIED
Petitioner has not presented any compelling reasons to grant the petition for
a writ of certiorari. The current petition does not present a conflict within the
United States Court of Appeals. The lower and intermediate state courts have not
decided an important federal question in a way that conflicts with the decisions of
another state or federal court. The lower and intermediate state courts have not
decided an important question of federal law that has not been, but should be,
settled by this Court, and has not decided an important federal question in a way
that conflicts with relevant decisions of this Court. At best the petition for a writ of
certiorari merely alleges errors consisting of alleged erroneous factual findings or
the alleged misapplication of a properly stated rule of law.
The writ of certiorari primarily relies upon Pennsylvania law and the
application thereof. Petitioner’s argument is essentially that Pennsylvania courts
misapplied Pennsylvania law. Petitioner attempts to make his state law claims
federal claims by mentioning the 6th and 14th Amendments and due process without
any meaningful analysis. Moreover, the writ of certiorari only briefly mentions
one federal case, that of the United States Court of Appeal for the Third Circuit
(approximately 50 words). See Writ of Certiorari at page 25.
4
I.
THE EVIDENCE WAS SUFFICIENT TO SUPPORT THE JURY’S
GUILTY VERDICTS AND THE VERDICTS WERE NOT AGAINST THE
WEIGHT OF THE EVIDENCE.
The appropriate standard of review concerning a claim of insufficient
evidence to support a state criminal conviction is whether, after viewing the
evidence in the light most favorable to the prosecution, any rational trier of fact
could have found the essential elements of the crime beyond a reasonable doubt.
Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).
In Cavazos v. Smith, 565 U.S. 1, 132 S.Ct. 2, 181 L.Ed.2d 311 (2011), the
United States Supreme Court stated in part:
The opinion of the Court in Jackson v. Virginia, 443 U.S. 307,
99 S.Ct. 2781, 61 L.Ed. 2d 560 (1979), makes clear that it is the
responsibility of the jury - not the court - to decide what
conclusions should be drawn from evidence admitted at trial. A
reviewing court may set aside the jury’s verdict on the ground
of insufficient evidence only if no rational trier of fact could
have agreed with the jury. What is more, a federal court may
not overturn a state court decision rejecting a sufficiency of the
evidence challenge simply because the federal court disagrees
with the state court. The federal court instead may do so only if
the state court decision was “objectively unreasonable.” Renico
v. Lett, 559 U.S. ___, ___, 130 S.Ct. 1855, 1862, 176 L.Ed.2d
678 (2010) (internal quotation marks omitted).
Because rational people can sometimes disagree, the inevitable
consequence of this settled law is that judges will sometimes
encounter convictions that they believe to be mistaken, but that
they must nonetheless uphold. The Court of Appeals in this
case substituted its judgment for that of a California jury on the
question whether the prosecution’s or the defense’s expert
witnesses more persuasively explained the cause of a death.
For this reason, certiorari is granted and the judgment of the
5
Court of Appeals is reversed.
Cavazos v. Smith, 565 U.S. at 2, 132 S.Ct. at 3-4.
In United States v. Quiles, 618 F.3d 383 (3d Cir. 2010), the United States
Court of Appeals for the Third Circuit stated in part:
When evaluating a challenge to a jury’s verdict, we apply a
particularly deferential standard of review. United States v.
Dent, 149 F.3d 180, 187 (3d Cir. 1998). We do not re-weigh
the evidence or assess the credibility of witnesses. Id. (citing
United States v. Voigt, 89 F.3d 1050, 1080 (3d Cir. 1996)).
Instead, we view the evidence in the light most favorable to the
government before deciding whether any rational trier of fact
could have found the presence of the essential elements of the
crime beyond a reasonable doubt. Id. (citing United States v.
Thomas, 114 F.3d 403, 405 (3d Cir. 1997)).
Quiles at 395. See also United States v. Tyson, 653 F.3d 192, 202 (3d Cir. 2011);
United States v. McBane, 433 F.3d 344, 348 (3d Cir. 2005) (courts do not weigh
evidence or determine the credibility of witnesses on sufficiency of the evidence
review). The United States Court of Appeals for the Third Circuit stated in part:
[T]he verdict must be upheld as long as it does not “fall below
the threshold of bare rationality.” Coleman v. Johnson, ___
U.S. ___, 132 S.Ct. 2060, 2065, 182 L.Ed.2d 978 (2012) (“The
jury in this case was convinced, and the only question under
Jackson v. Virginia is whether that finding was so insupportable
as to fall below the threshold of bare rationality.”).
United States v. Caraballo–Rodriguez, 726 F.3d 418, 431 (3d Cir. 2013) (en banc).
The Pennsylvania standard is the same as the federal standard. Evidence
will be deemed sufficient to support a guilty verdict when it establishes each
6
material element of the crime charged and the commission thereof by the accused,
beyond a reasonable doubt. Commonwealth v. Weston, 561 Pa. 199, 749 A.2d 458
(2000). In deciding the sufficiency of the evidence, the reviewing court must
accept as true all the evidence, and the reasonable inferences therefrom, upon
which the factfinder could have based its verdict and then ask whether that
evidence, viewed in the light most favorable to the Commonwealth as verdict
winner, was sufficient to prove guilt beyond a reasonable doubt. Commonwealth
v. Young, 494 Pa. 224, 431 A.2d 230 (1981); Commonwealth v. Boettcher, 313 Pa.
Super. 194, 459 A.2d 806 (1983).
In applying this test, the entire trial record must be evaluated and all the
evidence received must be considered. A reviewing court must not give weight to
or speculate upon matters not in evidence. A reviewing court must recognize and
honor the right and obligation of the trier of fact, while passing upon the credibility
of witnesses and the weight to be afforded the evidence produced, to believe all,
part or none of the evidence. Commonwealth v. Griscavage, 512 Pa. 540, 517
A.2d 1256 (1986); Commonwealth v. Harper, 485 Pa. 572, 403 A.2d 536 (1979).
The facts and circumstances established by the Commonwealth need not be
absolutely incompatible with the defendant’s innocence, but the question of any
doubt is for the trier of fact, unless the evidence is so weak and inconclusive that,
as a matter of law, no probability of fact can be drawn from the combined
7
circumstances. Commonwealth v. Sullivan, 472 Pa. 129, 371 A.2d 468 (1977);
Commonwealth v. Libonati, 346 Pa. 504, 31 A.2d 95 (1943); Commonwealth v.
Davis, 799 A.2d 860 (Pa. Super. 2002); Commonwealth v. Seibert, 424 Pa. Super.
242, 622 A.2d 361 (1993). In other words, before granting a motion in arrest of
judgment, the court must make a finding that the evidence supporting the verdict of
guilt is so weak and inconclusive that a reasonable fact finder of fact could not be
satisfied as to the guilt of the defendant beyond a reasonable doubt.
Commonwealth v. Blevins, 453 Pa. 481, 309 A.2d 421 (1973); Commonwealth v.
Lanager, 360 Pa. Super. 578, 521 A.2d 53 (1987).
The Supreme Court of Pennsylvania has articulated the reasons why the trier
of fact has the right and obligation to believe all, part or none of the evidence:
The trier of fact has the unique opportunity to see and hear
subtleties of answers and movements of witnesses and parties
not viewable from the cold record. Words are delivered in a
wider context than appear on a printed page. What they mean
is often determined from how they are said, by whom and for
what reason, for which reason a trier of fact is not required to
accept all he hears.
Commonwealth v. Griscavage, 512 Pa. 540, 546, 517 A.2d 1256, 1259 (1986).
The distinction between a claim challenging the sufficiency of the evidence
and a claim challenging the weight of the evidence is critical. Some federal courts
have interpreted Fed.R.Crim.P. 33 to permit the trial court to set aside a conviction
that is against the weight of the evidence. In exceptional cases, a motion for new
8
trial may be granted where the guilty verdict is contrary to the weight of the
evidence in the case. A motion for new trial based on the weight of the evidence
should be rarely, such that it would be a miscarriage of justice to let the verdict
stand.
The United States Court of Appeals for the Eleventh Circuit has
summarized these principles as follows:
Initially, we note that a motion for new trial made on the
ground that the verdict is contrary to the weight of the evidence
raises issues very different from a motion for judgment of
acquittal notwithstanding the verdict, which is based on the
sufficiency of the evidence. On a motion for judgment of
acquittal, the court must view the evidence in the light most
favorable to the verdict, and, under that light, determine
whether the evidence is sufficient to support the verdict.
Corbin, 734 F.2d at 650. Thus, on this motion, the court
assumes the truth of the evidence offered by the prosecution.
On a motion for a new trial based on the weight of the evidence,
the court need not view the evidence in the light most favorable
to the verdict. It may weigh the evidence and consider the
credibility of the witnesses. United States v. Lincoln, 630 F.2d
1313, 1319 (8th Cir. 1980); United States v. Simms, 508
F.Supp. 1188, 1202 (W.D.La. 1980). If the court concludes
that, “despite the abstract sufficiency of the evidence to sustain
the verdict, the evidence preponderates sufficiently heavily
against the verdict that a serious miscarriage of justice may
have occurred, it may set aside the verdict, grant a new trial,
and submit the issues for determination by another jury.”
Lincoln, 630 F.2d at 1319.
The decision to grant or deny a new trial motion based on the
weight of the evidence is within the sound discretion of the trial
court. An appellate court may reverse only if it finds the
decision to be a clear abuse of that discretion. Id.; United
States v. Indelicato, 611 F.2d 376, 387 (1st Cir. 1979). While
the district court’s discretion is quite broad, there are limits to
it. The court may not reweigh the evidence and set aside the
9
verdict simply because it feels some other result would be more
reasonable. Simms, 508 F.Supp. at 1202. The evidence must
preponderate heavily against the verdict, such that it would be a
miscarriage of justice to let the verdict stand. Indelicato, 611
F.2d at 387; United States v. Sinclair, 438 F.2d 50, 51 n. 1 (5th
Cir. 1971) (quoting Wright, Miller & Cooper, Federal Practice
and Procedure: Criminal § 553, at 487). Motions for new trials
based on weight of the evidence are not favored. Courts are to
grant them sparingly and with caution, doing so only in those
really “exceptional cases.” Lincoln, 630 F.2d at 1319;
Indelicato, 611 F.2d at 387; Simms, 508 F.Supp. at 1202.
United States v. Martinez, 763 F.2d 1297, 1312–1313 (11th Cir. 1985).
Although there in nothing requiring state courts to consider a motion for a
new trial alleging that the verdict is contrary to the weight of the evidence,
Pennsylvania permits such challenges. The Pennsylvania standard is the same as
the federal standard. A claim challenging the sufficiency of the evidence asserts
that there is insufficient evidence to support at least one material element of the
crime for which the defendant has been convicted. However, a motion for a new
trial alleging that the verdict is contrary to the weight of the evidence concedes that
there is sufficient evidence to sustain the verdict, but alleges 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, 560 Pa. 308, 318-319, 744 A.2d 745, 751-752 (2000); Commonwealth v.
Lyons, 833 A.2d 245, 258 (Pa. Super. 2003).
The decision to grant or deny a motion for a new trial on the ground that the
10
verdict is against the weight of the evidence is committed to the sound discretion
of the trial court. Absent an abuse of discretion its denial of such a motion will not
be disturbed. Appellate review of a weight of the evidence 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. Commonwealth v. Clay, 619 Pa. 423, 64 A.3d
1049 (2013); Commonwealth v. Widmer, 560 Pa. 308, 744 A.2d 745 (2000);
Commonwealth v. Brown, 538 Pa. 410, 648 A.2d 1177, 1191 (1994);
Commonwealth v. Griffin, 511 Pa. 553, 515 A.2d 865 (1986); Commonwealth v.
Pronkoskie, 498 Pa. 245, 445 A.2d 1203 (1982); Commonwealth v. Sullivan, 820
A.2d 795 (Pa. Super. 2003).
A new trial should only be awarded when the jury’s verdict is so contrary to
the evidence as to shock one’s sense of justice and the award of a new trial is
imperative so that right may be given another opportunity to prevail.
Commonwealth v. Goodwine, 692 A.2d 233, 236 (Pa. Super. 1997). The evidence
must be so tenuous, vague and uncertain that the verdict shocks the conscience of
the court. Commonwealth v. La, 433 Pa. Super. 432, 640 A.2d 1336, 1351 (1994),
appeal denied, 540 Pa. 597, 655 A.2d 986 (1994). “When ‘the figure of Justice
totters on her pedestal,’ or when ‘the jury’s verdict, at the time of its rendition,
causes the trial judge to lose his breath, temporarily, and causes him to almost fall
from the bench, then it is truly shocking to the judicial conscience.’ Nudelman v.
11
Gilbride, 436 Pa. Super. 44, 647 A.2d 233, 237 (1994) (quoting, Lupi v. Keenan,
396 Pa. 6, 151 A.2d 447, 452, 453 (1959) (Musmanno, J., dissenting)).”
Commonwealth v. Davidson, 860 A.2d 575, 581 (Pa. Super. 2004). However, it is
the trial court’s sense of justice that must be shocked before a new trial may be
granted on a claim that the verdict is against the weight of the evidence. It is
irrelevant that the appellate court’s sense of justice may be shocked.
Commonwealth v. Brown, 538 Pa. 410, 648 A.2d 1177 (1994); Commonwealth v.
Sullivan, 820 A.2d 795, 807 n.11 (2003). 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 new process was or was not
dictated by the interests of justice. Commonwealth v. Brown, 538 Pa. 410, 436, 648
A.2d 1177, 1189-1190 (1994).
In the case at bar, the Superior Court of Pennsylvania correctly addressed
these claims stating in part:
Appellant’s first two issues challenge the sufficiency and
weight of the evidence to support his convictions. (See id. at
41–55).FN#4
For ease of disposition, we will address
Appellant’s sufficiency challenge first, and then his weight of
the evidence claim.
FN#4.
Although Appellant recognizes that each of
these issues has its own standard of review, (see
Appellant’s Brief, at 49), he appears to confuse the
legal concepts. (See id. at 41–55). For example,
“[a] motion for new trial on the grounds that the
verdict is contrary to the weight of the evidence,
12
concedes that there is sufficient evidence to sustain
the verdict.” Commonwealth v. Widmer, 560 Pa.
308, 744 A.2d 745, 751 (2000) (citation omitted).
However, in support of his weight of the evidence
challenge, Appellant repeatedly states that the
Commonwealth failed to prove the elements
necessary to support his convictions. (See
Appellant’s Brief, at 44–46).
Also, in his
sufficiency challenge, Appellant maintains that
“[t]he speculative and conflicting nature of the
testimony would warrant a reversal on the basis of
sufficiency of evidence.” (Appellant’s Brief, at
52). However, this allegation goes to the weight of
the evidence. See Commonwealth v. Doleno, 430
Pa. Super. 1, 633 A.2d 203, 206 (1993) (“claim
goes to the weight of the evidence because it
depends upon a resolution of the conflicting
testimony of competing witnesses.”).
In his second issue, Appellant argues that the evidence was
insufficient to support the verdict because it required pure
speculation. (See Appellant’s Brief, at 49–55). Appellant’s
issue lacks merit.
In reviewing the sufficiency of the evidence, we must
determine whether the evidence admitted at trial, and all
reasonable inferences drawn from that evidence, when
viewed in the light most favorable to the Commonwealth
as verdict winner, was sufficient to enable the fact finder
to conclude that the Commonwealth established all of the
elements of the offense beyond a reasonable doubt. The
Commonwealth may sustain its burden by means of
wholly circumstantial evidence. Further, the trier of fact is
free to believe all, part, or none of the evidence.
Commonwealth v. Taylor, 137 A.3d 611, 614 (Pa. Super. 2016)
(citation omitted). In this case, Appellant was convicted of
murder of the second degree, robbery, burglary, and conspiracy.
Pursuant to section 2502(b) of the Crimes Code, “[a] criminal
13
homicide constitutes murder of the second degree when it is
committed while defendant was engaged as a principal or an
accomplice in the perpetration of a felony.” 18 Pa.C.S.A. §
2502(b). The Crimes Code also provides, in pertinent part, that
“[a] person is guilty of robbery if, in the course of committing a
theft, he ... inflicts serious bodily injury upon another [or]
threatens another with or intentionally puts him in fear of
immediate serious bodily injury[.]”
18 Pa.C.S.A. §§
3701(a)(1)(i), (ii). It further provides, “[a] person commits the
offense of burglary if, with the intent to commit a crime therein,
the person ... enters a building or occupied structure, or
separately secured or occupied portion thereof that is adapted
for overnight accommodations in which at the time of the
offense any person is present[.]” 18 Pa.C.S.A. § 3502(a)(1).
Finally:
A person is guilty of conspiracy with another person or
persons to commit a crime if with the intent of promoting
or facilitating its commission he ... agrees with such other
person or persons that they or one or more of them will
engage in conduct which constitutes such crime ... or ...
agrees to aid such other person or persons in the planning
or commission of such crime
....
18 Pa.C.S.A. § 903(a).
In this case, the evidence at trial established that three men
broke into Dominick Williams’ apartment with the intent of
robbing him. (See N.T. Trial, 11/17/14, at 67, 69, 150). The
men were armed with guns and wore t-shirts across their faces.
(See id. at 66–68, 77, 118–119, 132). After shooting Mr.
Williams, and pistol whipping his roommate, Aaron Crawford,
one of the men stole a plastic-lidded jar that contained
marijuana and other items. (See id. 155–57). The individual
was not wearing gloves. (See id. at 150).
As further described by the trial court:
Approximately [ninety] minutes after Dominick Williams
14
had been shot, police officer Stephen Galletta of the
Coatesville City Police Department located the clear
plastic jar tossed in a hedge row approximately a block
and a half from the crime scene. (See id. at 244). The jar
contained a pack of Newport cigarettes. (See id. at 163).
Located several feet away was a black t-shirt. (See id. at
244, 248). Witness Aaron Crawford was brought to the
discovery scene and identified the jar as the one taken
from his bedroom earlier that morning, and the t-shirt as
the type of shirt that one of the robbers had been wearing
across his face. (See id. at 161–64).
Chester County Detective Kenneth Beam testified as an
expert in the field of fingerprint analysis. Detective Beam
received as evidence the plastic jar and t-shirt found close
to the scene of the robbery. (See N.T. Trial, 11/18/14, at
49).
Detective Bean testified that the print with the sharpest
and clearest detail found on the plastic jar belonged to codefendant Dominique Lee. (See id. at 65, 69, 73).
Because Detective Bean knew that the t-shirt had possibly
been tied across the face of one of the intruders as a
disguise, he surmised that the intruder might have left
saliva on the shirt. Accordingly, Detective Bean sent the
t-shirt to the State Police Laboratory for DNA analysis.
(See id. at 55).
Michael Gossard, a forensic scientist with the
Pennsylvania State Police, testified as a serology expert.
Mr. Gossard tested the t-shirt for evidence of saliva. (See
id. at 117). His testing indicated the presence of saliva on
two different areas of the t-shirt. (See id. at 121, 135).
Timothy Gavel, a forensic scientist with the Pennsylvania
State Police DNA lab, performed a DNA analysis on the
evidence left on the t-shirt. Mr. Gavel testified that DNA
evidence left on the t-shirt belonged to Appellant [ ]. (See
id. at 149, 153). He also testified that the chance of a
coincidental DNA match in the African–American
15
population was one in 7.9 quintillion. (See id. at 154).
(Trial Ct. Op., at 4–6) (some record citation formatting
provided).
Based on the above evidence, and our review of the record in
the light most favorable to the Commonwealth as verdict
winner, we conclude that it was sufficient to establish the
elements of the crimes of which Appellant was convicted. See
Taylor, supra at 614. Appellant’s sufficiency challenge does
not merit relief.
Appellant also challenges the weight of the evidence to support
his convictions. (See Appellant’s Brief, at 41–49). Appellant’s
issue lacks merit.
When we review a weight-of-the-evidence challenge, we
do not actually examine the underlying question; instead,
we examine the trial court’s exercise of discretion in
resolving the challenge.
This type of review is
necessitated by the fact that the trial judge heard and saw
the evidence presented. Simply put, [o]ne 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. A new trial is
warranted in this context only when the verdict is so
contrary to the evidence that it shocks one’s sense of
justice and the award of a new trial is imperative so that
right may be given another opportunity to prevail.
Of equal importance is the precept that, “The finder of fact
... exclusively weighs the evidence, assesses the credibility
of witnesses, and may choose to believe all, part, or none
of the evidence.” Commonwealth v. Sanchez, 614 Pa. 1,
36 A.3d 24, 39 (2011) (citation omitted).
Commonwealth v. Konias, 136 A.3d 1014, 1022–23 (Pa. Super.
2016), appeal denied, 145 A.3d 724 (Pa. 2016) (most citations
and quotation marks omitted).
16
In this case, the trial court “presided over Appellant’s trial [and
did] not find the jury verdict so contrary to the evidence as to
shock the [c]ourt’s sense of justice. Thus, [the court]
specifically [found] that the verdict in this matter was not
against the weight of the evidence.” (Trial Ct. Op., at 6). We
decline Appellant’s invitation to re-weigh the evidence in this
matter, and conclude that the trial court did not abuse its
discretion in denying his weight of the evidence challenge. See
Konias, supra at 1022–23. Appellant’s weight of the evidence
claim does not merit relief.
Commonwealth v. Rayner, 153 A.3d 1049, 1054-1056 (Pa. Super. 2016), appeal
denied, ___ Pa. ___, 169 A.3d 1046 (2017) (footnote in original).
For the foregoing reasons, the Respondent, the Commonwealth of
Pennsylvania, contends that the evidence was sufficient to support the jury’s guilty
verdicts and the verdicts were not against the weight of the evidence. Petitioner has
not asserted any grounds for granting the Writ of Certiorari.
II.
THE TRIAL COURT DID NOT IMPROPERLY INTERFERE WITH
THE PETITIONER’S RIGHT TO A FAIR TRIAL.
Petitioner alleges that the trial court interfered during his cross examination
of a prosecution witness concerning an alleged inconsistent statement. Petitioner
also alleges that trial court improperly interfered twice during defense counsel’s
closing argument to the jury. The trial court’s interruptions were appropriate in all
of these instances. Each of time the trial court interrupted defense counsel, it was
17
because defense counsel was not following the law or was inaccurately stating the
law to the jury. Defense counsel was misleading the jury, whether intentionally or
unintentionally, and the trial court acted appropriately in correctly the situation.
Moreover, any alleged error would be harmless beyond a reasonable doubt.
The United States Court of Appeals for the Fourth Circuit has stated in part:
Although they failed to object at trial, Appellants now assert
that the district court made several antagonistic comments in
the presence of the jury that prejudiced them and the outcome
of their cases. In circumstances of alleged judicial interference,
“we may not intervene unless the ‘judge’s comments were so
prejudicial as to deny [the defendants] an opportunity for a fair
and impartial trial.’” Godwin, 272 F.3d at 673 (alteration in
original) (quoting U.S. v. Gastiaburo, 16 F.3d 582, 589–90 (4th
Cir. 1994)). Moreover, where, as here, a defendant fails to
timely object to the alleged interference, we only review such
claims for plain error. Id. (citing U.S. v. Castner, 50 F.3d
1267, 1272 (4th Cir. 1995)). After a thorough review of the
transcript, we cannot conclude that any of the district court’s
comments rise to such a level.
United States v. Harvey, 532 F.3d 326, 335–336 (4th Cir. 2008).
The United States Court of Appeals for the Fourth Circuit has stated in part:
The Supreme Court has observed that a fair trial, in the
constitutional context, is one “whose result is reliable.”
Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052,
80 L.Ed.2d 674 (1984). In a similar vein, our good Chief Judge
recently observed that “substantial rights are not affected when
a picture-perfect proceeding would yield exactly the same result
as that which actually transpired.” United States v. Promise,
255 F.3d 150, 166 (4th Cir. 2001) (Wilkinson, C.J., concurring
in part and concurring in the judgment); see also Neder v.
United States, 527 U.S. 1, 15, 119 S.Ct. 1827, 144 L.Ed.2d 35
(1999) (noting that constitutional error is harmless if “it appears
18
beyond a reasonable doubt that the error complained of did not
contribute to the verdict obtained”); United States v. Villarini,
238 F.3d 530, 536 (4th Cir. 2001) (“A new trial is required only
if the resulting prejudice was so great ‘that it denied any or all
the appellants a fair, as distinguished from a perfect, trial.’”)
(quoting United States v. Parodi, 703 F.2d 768, 776 (4th Cir.
1983)).
United States v. Godwin, 272 F.3d 659, 673 (4th Cir. 2001).
With respect to judicial remarks during a trial, the Supreme Court of
Pennsylvania has held:
A judge’s remarks to counsel do not warrant reversal unless the
remarks so prejudice the jurors against the defendant that “it
may reasonably be said [that the remarks] deprived the
defendant of a fair and impartial trial.” Commonwealth v.
England, 474 Pa. 1, 375 A.2d 1292, 1300 (1977) (stating that a
judge’s critical remarks to defense counsel did not deprive
appellant of a fair and impartial trial because the remarks were
directed to counsel, not appellant).
Commonwealth v. Jones, 590 Pa. 202, 233, 912 A.2d 268, 287 (2006).
Petitioner’s contends that the trial court improperly interrupted the crossexamination of Mr. Stretton of Aaron Crawford. Specifically, Petitioner argues it
was an error for the trial court, during defense counsel’s attempt to impeach the
witness with an alleged prior inconsistent statement, to state that there was not an
inconsistency.
However, the trial court was correct to interrupt the cross-
examination. The alleged prior “inconsistent” statement was not inconsistent.
Pennsylvania Rule of Evidence 613 governs the use of a prior inconsistent
statement for impeachment purposes, and provides in part as follows:
19
(a) Witness’s Prior Inconsistent Statement to Impeach. A
witness may be examined concerning a prior inconsistent
statement made by the witness to impeach the witness’s
credibility. The statement need not be shown or its contents
disclosed to the witness at that time, but on request the
statement or contents must be shown or disclosed to an adverse
party’s attorney.
Pa.R.E. 613.
“Our courts long have permitted non-party witnesses to be cross-examined
on prior statements they have made when those statements contradict their in-court
testimony. Such statements, known as prior inconsistent statements, are admissible
for impeachment purposes.” Commonwealth v. Carmody, 799 A.2d 143, 148 (Pa.
Super. 2002). However, the prior statement must be inconsistent:
It is well-established that for a statement to be used for
impeachment, a statement actually must be inconsistent with,
and not just different from, trial testimony. Mere omissions
from prior statements do not render prior statements
inconsistent for impeachment purposes. ... “[M]ere
dissimilarities or omissions in prior statements do not suffice as
impeachable evidence; the dissimilarities or omissions must be
substantial enough to cast doubt on a witnesss’ testimony to be
admissible as prior inconsistent statements.”
Commonwealth
v. Johnson, 758 A.2d 166, 170 (Pa. Super. 2000) (internal
citations omitted).
In the case at bar, defense counsel attempted to impeach a prosecution
witness with a statement that was not inconsistent by using a prior statement that
dealt with a different topic other than the physical description of the t-shirt:
20
Q:
Now there was nothing that struck out about that shirt,
was it?
A:
It had a Polo sign on it.
Q:
You couldn’t -- nothing that you could see other than this
looked like a shirt that might have been used by the individual
or individuals that were in there, am I correct?
A:
It looked like it is.
Q:
It look like it?
A:
Yes.
Q:
You can’t say it was? You can’t say it was a black shirt,
correct?
A:
With a Polo sign on it.
Q:
Well, I mean you were shown -- you testified before
about the shirt, am I correct?
A:
I did.
Q:
Did you go back to -- let’s see what exhibit it was, D4,
the last exhibit put on your witness box. Look at page 84 of
that particular document. That is the May 9th grand jury
testimony. Now again, do you remember testifying on that
date? We already went through that, am I correct?
A:
Yes.
Q:
And you say you were shown the same shirt that Mr.
Conte showed you today. Do you remember that?
A:
Correct.
Q:
And you were asked the following questions, Mr. Conte
asked you or at the time before the grand jury I’m going to
21
show you what I marked as Exhibit 1123C-2. Do you
recognize what it is in that photograph? You said yes.
Question, what does it look like to you. Answer, it looks like
one of the shirts they had on their head. Question, it looks
like one of the shirts they had over their head? Answer, yes.
Did I read that accurately?
A:
You did.
Q:
Do you dispute what you said before?
A:
I don’t.
Q:
And there is nothing about seeing a Polo mark or
anything like that, is there?
A:
No.
Q:
Now --
THE COURT:
Mr. Stretton, are you offering that as an
inconsistent statement to his testimony here at trial?
MR. STRETTON: I’m offering it as an inconsistent statement.
THE COURT:
What is inconsistent about that compared to
what he just testified to?
MR. STRETTON: Well, I can tell you he said before on direct
that it is the shirt. He said when I questioned him he said that it
looks like the shirt because it has a Polo or whatever symbol
was on there. And then I read the statement to him where it
says it looks like it.
THE COURT:
It’s not inconsistent, sir. Don’t argue with
me. That is not inconsistent. Have a seat.
(N.T., 11/17/14, 196-198) (emphasis added).
There is nothing inconsistent about the two statements as the trial court
22
correctly noted. The prior statement does not provide a description of the t-shirt in
question. The grand jury testimony simply consists of the witness being shown a
shirt and stating that it looked like the shirts the intruders wore during the night in
question. At no time was the shirt actually described by the witness during the
grand jury transcript used by defense counsel.
Defense counsel’s questions to the witness and argument to the trial court, as
detailed above, centered on the fact that there was no mention of the “Polo Logo”
in the grand jury transcript. The issue of the “Polo Logo” was never addressed in
that grand jury transcript. Thus this was an improper attempt by defense counsel to
impeach with an omission. Mere omissions from prior statements do not render
prior statements inconsistent for impeachment purposes.
Finally, the two statements are entirely compatible with one another as the
statements do not conflict. “It looks like one of the shirts they had on their head”
is not inconsistent with “It had a Polo sign on it.” Each of these statements can
logically be true without invalidating the other statement. The statements deal with
two different topics: whether the shirt was one worn by the assailants and the
actual description of the shirt.
Petitioner next alleges that the trial court improperly interrupted his closing
argument. Initially, this issue is waived. Petitioner failed to timely object and thus
the issue has not been preserved for appellate review. Alternatively, the issue is
23
meritless as the trial court needed to interject to properly inform the jury that he
would provide them with the applicable law and that they needed to abide by what
he told them, not the misinformation stated by defense counsel.
During closing argument, defense counsel stated the following:
[MR. STRETTON:] Legal commentators have called
reasonable doubt as the kind of doubt that makes a reasonable
person. Hopefully, you guys are all reasonable. People hesitate
or refrain in a matter of importance.
THE COURT:
I’m going to interrupt you for a moment.
Ladies and gentlemen, that is not the exact definition I would
give you. That is not the exact legal definition of reasonable
doubt for the Commonwealth of Pennsylvania. Go ahead, Mr.
Stretton.
(N.T. 11/19/14, 160). Defense counsel then proceeded to continue his closing
argument without making a timely objection; thereby waiving the claim.
Alternatively, the issue is meritless. While defense counsel’s definition of
reasonable doubt was similar to the actual definition, it wasn’t the definition that
the trial court would provide and that the jury needed to follow. It is well settled
that “the trial court is required to instruct the jury as to the applicable law of the
case.” Commonwealth v. Houck, 102 A.3d 443, 451 (Pa. Super. 2014) (citing
Commonwealth v. Washington, 549 Pa. 12, 700 A.2d 400 (1997), cert. denied, 524
U.S. 955, 118 S.Ct. 2375, 141 L.Ed.2d 742 (1998)). During jury instructions, the
trial court provided the following standard jury instruction:
A reasonable doubt is a doubt that would cause a reasonably
24
careful and sensible person to hesitate before acting upon a
matter of importance in his or her own affairs.
(N.T. 11/19/14, 247). Defense counsel’s definition was not accurate in several
respects. First, defense counsel’s definition used a “reasonable person” when the
actual definition mentions a “reasonably careful and sensible person.”
Next,
defense counsel changed it from “hesitate” to “hesitate or refrain.”
Finally,
defense counsel ignored the last part of the statement when he indicated the person
would hesitate / refrain “in a matter of importance” when the actual standard is that
it would cause the person to hesitate “before acting upon a matter of importance in
his or her own affairs.” While similar, the definition defense counsel of was not
accurate. The trial court properly interjected to prevent such confusion.
Petitioner’s also argues that the trial court erred by interrupting him when he
was discussing the burden of proof in a civil case. During his closing argument,
the following occurred:
[MR. STRETTON:] . . . If you visualize lady justice
blindfolded and if can imagine a scale as evidence, weight one
way or the other. For if it was a civil case and we were fighting
over damages, a car accident, breach of contract, the burden is
preponderance of the evidence, fifty-one percent. Some civil
cases it’s higher.
THE COURT:
Mr. Stretton it’s not fifty-one percent either.
I’ll explain to the jury as well. You may proceed.
MR. STRETTON: With all due respect.
THE COURT:
Mr. Stretton, you’re wrong in the law. It’s
25
my job to give this jury the law. Proceed. It’s not fifty-one
percent. It is the scales dip ever so slightly in one direction or
the other.
(N.T. 11/19/14, 160-161). Defense counsel clearly misstated the law concerning
the civil burden of proof. The Supreme Court of Pennsylvania has stated:
In Commonwealth v. Wayne, 553 Pa. 614, 720 A.2d 456
(1998), this Court approved the “greater weight of the
evidence” definition of preponderance of the evidence and a
“tips the scales” instruction without “more probable than not”
language. See also Commonwealth v. Williams, 557 Pa. 207,
732 A.2d 1167 (1999) (approving “greater weight of the
evidence” as the sole definition of preponderance).
Commonwealth v. Brown, 567 Pa. 272, 284, 786 A.2d 961, 968 (2001). The trial
court properly instructed the jury concerning the burden of proof to correct defense
counsel’s misstatement of the law.
In the case at bar, the Superior Court of Pennsylvania in addressing this
claim stated in part:
Finally, in his fifth issue, Appellant argues that the trial court
improperly interfered with trial. (See Appellant’s Brief, at 68–
82). Specifically, he claims that “[the trial court’s] interference,
commenting on evidence, improper criticism and interruption
of [defense counsel’s] closing speeches[,] denied [Appellant]
his right to due process and a fair trial and impacted [his] Sixth
Amendment right to effective counsel.” (Id. at 68) (underlining
omitted). After exhaustively reviewing the record, we disagree.
[O]pinions formed by the judge on the basis of facts
introduced or events occurring in the course of the current
proceedings, or of prior proceedings, do not constitute a
basis for a bias or partiality motion unless they display a
deep-seated favoritism or antagonism that would make fair
26
judgment impossible. Thus, judicial remarks during the
course of a trial that are critical or disapproving of, or even
hostile to, counsel, the parties, or their cases, ordinarily do
not support a bias or partiality challenge. They may do so
if they reveal an opinion that derives from an extrajudicial
source; and they will do so if they reveal such a high
degree of favoritism or antagonism as to make fair
judgment impossible.... Not establishing bias or partiality,
however, are expressions of impatience, dissatisfaction,
annoyance, and even anger, that are within the bounds of
what imperfect men and women, even after having been
confirmed as [ ] judges, sometimes display. A judge’s
ordinary efforts at courtroom administration—even a stern
and short-tempered judge’s ordinary efforts at courtroom
administration—remain immune. However, [a] judge’s
remarks to counsel during trial do not warrant reversal
unless the remarks so prejudice the jurors against the
defendant that it may reasonably be said [that the remarks]
deprived the defendant of a fair and impartial trial.
Commonwealth v. Kearney, 92 A.3d 51, 61 (Pa. Super. 2014),
appeal denied, 627 Pa. 763, 101 A.3d 102 (2014) (citation and
emphases omitted).
In this case, Appellant first maintains that the trial court
improperly interrupted his cross-examination of Aaron
Crawford, who was in the subject house during the robbery.
(See Appellant’s Brief, at 72–76). On direct examination,
Crawford testified that the intruders who entered the home were
African American individuals, and that they wore t-shirts on
their heads as disguises, with one of the two individuals
entering his bedroom wearing a white t-shirt on his head, and
the other wearing a black one. A third person, who did not
enter the bedroom wore a white t-shirt on his head. (See N.T.
Trial, 11/17/14, at 149, 151, 169). In response to the
prosecutor’s questions about what color shirts the men were
wearing on their bodies, Crawford testified that the two men
wearing white t-shirts on their heads were also wearing white tshirts on their torsos, and the individual wearing a black t-shirt
on his head was wearing a black t-shirt on his body. (See id. at
27
169–70). One of the individuals disguised by a white t-shirt
struck Crawford in the head and stole a jar from his bedroom
that contained marijuana, money, and a pack of Newport
cigarettes. (See id. at 152, 155). Minutes later, police took
Crawford to a location approximately one-and-a-half blocks
from his home where he identified a jar containing a pack of
Newport cigarettes as the one taken from his home. (See id. at
161–63). He also identified a black t-shirt located “a couple
feet away” from the jar as being the one worn on the head of
one of the intruders. (Id. at 164).
On cross-examination, the following relevant exchange
occurred:
[Defense Counsel]:
Now two guys come in [the
bedroom], you said ... both of them had white t-shirts on.
...
[Crawford]: I don’t know.
[Defense Counsel]: White t-shirts on their head[s] today
earlier in front of the jury[?]
[Commonwealth]: Objection.
THE COURT: Sustained.
***
THE COURT: [Defense counsel], the testimony was that
one had a white t-shirt on. He testified that the other had a
black t-shirt. There was another man outside that had a
white t-shirt.
(Id. at 186).
After our independent review, we conclude that the trial court
was responding to an objection raised by the Commonwealth,
not condemning defense counsel. The court merely was
correcting the mistake in counsel’s recitation of Crawford’s
testimony. This does not evidence any of the partiality or bias
necessary to find that the trial court acted improperly. See
28
Kearney, supra at 61.
Next, Appellant complains that the trial court’s attempt to
clarify whether defense counsel was asking about the shirts
worn on the assailants’ faces or on their bodies, (see N.T. Trial,
11/17/14, at 190–91), evidenced partiality necessitating a new
trial. This issue is waived because Appellant provides only one
incoherent sentence in support of it. (See Appellant’s Brief, at
74); see also Pa.R.A.P. 2101, 2119(a)–(b). Moreover, after
reviewing the entire record in this matter, we conclude that the
trial court was clarifying counsel’s question in an attempt to
maintain the orderly presentation of this case. See Kearney,
supra at 61. This claim would lack merit, even if not waived.
Appellant additionally maintains that the trial court improperly
interfered when defense counsel was impeaching Crawford
about an allegedly inconsistent statement about a Polo insignia
on the black t-shirt. (See Appellant’s Brief, at 74–76).
Specifically, Appellant attempted to bring in Crawford’s grand
jury testimony as an inconsistent statement where, in that
statement, he had said that one of the assailant’s t-shirts was
black and, at trial, he testified that the shirt was black with a
Polo insignia on it. (See N.T. Trial, 11/17/14, at 197–99). The
trial court advised defense counsel that this was not a prior
inconsistent statement, and suggested that he read the rules
about what such a statement is. (See id. at 199). We find no
error.
A prior inconsistent statement, in relevant part, is “[a] prior
statement by a declarant-witness that is inconsistent with the
declarant-witness’s testimony and ... was given under oath
subject to the penalty of perjury[.]” Pa.R.E. 803.1(1)(A). In
other words, prior inconsistent statements are those earlier
statements, taken under oath, that are incompatible with the
witness’s trial testimony.
For example, in Commonwealth v. Buford, 101 A.3d 1182 (Pa.
Super. 2014), appeal denied, 631 Pa. 741, 114 A.3d 415 (2015),
this Court concluded that a trial court properly admitted a tape
recorded statement in which the witness identified the
29
defendant as the perpetrator of the subject crime as a prior
inconsistent statement, where the witness recanted her prior
identification, and the defendant’s culpability, at trial. See
Buford, supra at 1200. Similarly, in Commonwealth v. Stays,
70 A.3d 1256 (Pa. Super. 2013), a trial court properly admitted
a prior inconsistent statement identifying the defendant and the
signed photo array, where witness recanted the identification at
trial. See Stays, supra at 1262. Finally, in Commonwealth v.
Pitner, 928 A.2d 1104 (Pa. Super. 2007), appeal denied, 596
Pa. 716, 944 A.2d 757 (2008), this Court affirmed a trial court’s
admission of the witness’s guilty plea colloquy, which
identified defendant as participating in the crime with him, as a
prior inconsistent statement, where he denied defendant’s
involvement at trial. See Pitner, supra at 1108–09.
However, here, the prior statement merely lacked a detail that
was included in Crawford’s trial testimony. Therefore, the trial
court properly advised Appellant that these statements were not
incompatible and inconsistent in the sense required for
admission as a prior inconsistent statement. See Pa.R.E.
803.1(1)(A); Buford, supra at 1200; Stays, supra at 1262;
Pitner, supra at 1108–09. Hence, for all of these reasons,
Appellant’s claim that the trial court improperly interfered with
his cross-examination of Crawford, lacks merit. See Kearney,
supra at 61.
Finally, Appellant contends that the trial court “improperly
criticized and objected to [defense counsel’s] closing and
misled the jury concerning [his] discussion of the burden of
proof.” (Appellant’s Brief, at 78). This issue is waived for
Appellant’s failure to provide any pertinent authority in support
of his argument that the trial court’s interruption during his
closing argument supports a finding that it acted improperly.
(See id. at 78–81); see also Kearney, supra at 66–67 (finding
claim waived for failure to cite pertinent authority and
discussion thereof). Moreover, it would not merit relief.
In Commonwealth v. Britton, 334 Pa. Super. 203, 482 A.2d
1294 (1984), appeal denied, 509 Pa. 620, 506 A.2d 895 (1986),
similar to this case, the appellant argued that the trial court
30
acted improperly when it interrupted him during closing
argument as defense counsel was explaining the meaning of
reasonable doubt. See Britton, supra at 1301. In concluding
the issue had no merit, this Court observed:
The court correctly curtailed the attorney’s remarks
explaining to the jury that it was his role to instruct as to
the law. It is the duty of the trial judge to instruct the jury
as to the applicable law, and it is not error for the judge to
interrupt counsel and correct a possibly misleading
statement of the law.
Id. (citations omitted)
Likewise, here, we conclude that the trial court was acting
within its purview when it interrupted defense counsel to
correct what it perceived as a misstatement of the law. See id.
Further, the complained-of exchange, (see N.T. Trial, 11/19/14,
at 159–61), even were we to view it as “critical or disapproving
of, or even hostile to, counsel[,]” does not “reveal such a high
degree of favoritism or antagonism as to make fair judgment
impossible.” Kearney, supra at 61 (citations omitted). Hence,
Appellant’s argument in this regard lacks merit. Therefore,
after our review of the entire record, we conclude that there is
nothing in any of the trial court’s remarks to Appellant’s
counsel that rises to the level of requiring a new trial. See id.
Appellant’s fifth issue lacks merit.
Commonwealth v. Rayner, 153 A.3d 1049, 1060-1063 (Pa. Super. 2016), appeal
denied, ___ Pa. ___, 169 A.3d 1046 (2017).
For the foregoing reasons, the Respondent, the Commonwealth of
Pennsylvania, contends that the trial court did not improperly interfere with the
petitioner’s right to a fair trial.
31
CONCLUSION
WHEREFORE, Respondent respectfully requests this Honorable Court to
deny the Petition for a Writ of Certiorari.
Respectfully submitted,
November 14, 2017
/s/ Nicholas J. Casenta, Jr.
__________________________
DATE
________________________________
Nicholas J. Casenta, Jr., Esquire
Chief Deputy District Attorney
Counsel of Record
Thomas P. Hogan, Esquire
District Attorney
District Attorney’s Office
Chester County Justice Center
201 West Market Street, P.O. Box 2746
West Chester, PA 19380-0989
(610) 344-6801
Counsels for Respondent
32
No. 17-6151
____________________________________________________________
IN THE SUPREME COURT OF THE UNITED STATES
October Term, 2017
____________________________________________________________
MARQUIS LEE RAYNER,
Petitioner
VS.
COMMONWEALTH OF PENNSYLVANIA,
Respondent
____________________________________________________________
CERTIFICATE OF SERVICE
____________________________________________________________
I hereby certify that a true and correct copy of the foregoing Brief for Respondent in
Opposition to Writ of Certiorari was served, in compliance with Rule 29, upon all parties required
to be served, by depositing the document in the United States Mail, with first-class postage prepaid,
and addressed to Counsel of Record for Petitioner at:
Samuel C. Stretton, Esquire
103 South High Street
P.O. Box 3231
West Chester, PA 19381-3231
(610) 696-4243
____________________________________________________________
November 14, 2017
/s/ Nicholas J. Casenta, Jr.
__________________________
DATE
________________________________
Nicholas J. Casenta, Jr., Esquire
Chief Deputy District Attorney
District Attorney’s Office
Chester County Justice Center
201 West Market Street, P.O. Box 2746
West Chester, PA 19380-0989
(610) 344-6801
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.