J-A26019-23
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : LOUIS CHARLES AIELLO : : Appellant : No. 1048 EDA 2022
Appeal from the Judgment of Sentence Entered March 16, 2022 In the Court of Common Pleas of Bucks County Criminal Division at No(s): CP-09-CR-0001512-2021
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : LOUIS CHARLES AIELLO : : Appellant : No. 1049 EDA 2022
Appeal from the Judgment of Sentence Entered December 23, 2021 In the Court of Common Pleas of Bucks County Criminal Division at No(s): CP-09-CR-0005006-2020
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : LOUIS CHARLES AIELLO : : Appellant : No. 1050 EDA 2022
Appeal from the Judgment of Sentence Entered March 16, 2022 In the Court of Common Pleas of Bucks County Criminal Division at No(s): CP-09-CR-0005021-2020
BEFORE: DUBOW, J., McLAUGHLIN, J., and KING, J. J-A26019-23
MEMORANDUM BY McLAUGHLIN, J.: FILED APRIL 10, 2024
Louis Charles Aiello appeals from the judgment of sentence entered
following his convictions at three docket numbers for numerous offenses
related to the sexual abuse of children and for possession of child
pornography. Aiello argues the charges should have been severed and the
trial court erred in denying his motion to suppress, challenges the
discretionary aspects of his sentence, and claims the Commonwealth
presented insufficient evidence to support the trial court’s finding that he was
a sexually violent predator. We affirm.
Aiello was initially charged in June 2020 with sex crimes against two
minors, D.S. and A.B. Aiello knew D.S. as the son of an acquaintance and he
met A.B. at a wedding. Aiello was accused of numerous crimes: rape of a
person less than 13 years of age; involuntary deviate sexual intercourse
(“IDSI”) with a person less than 13 years of age; indecent assault of a person
less than 13 years of age; and two counts each of IDSI with a person less
than 16 years of age, statutory sexual assault, corruption of minors, and
indecent assault of a person less than 16 years of age.1 The charges were at
were at docket number CP-09-CR-5006-2020 (“Docket 5006”).
He was later charged in September 2020 at a second docket number
with crimes against three additional minors, R.C., C.A., and A.V. Two of the
minors, R.C. and C.A. were Aiello’s nephews. The third, A.V., was his ____________________________________________
1 18 Pa.C.S.A. §§ 3121(c), 3123(a)(6), 3126(a)(7), 3123(a)(7), 3122.1, 6301(a)(1), 3126(a)(8), respectively.
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roommate’s son. These charges were at docket number CP-09-CR-5021-2020
(“Docket 5021”). He was charged at this docket with many of the same crimes
as at Docket 5006: rape of a person less than 13 years of age, IDSI with a
person less than 13 years of age, indecent assault of person less than 13 years
of age, statutory rape, statutory sexual assault, incest, IDSI with a person
less than 16 years of age, indecent assault of a person less than 16 years of
age, and two counts each of corruption of minors and indecent exposure.2
Aiello incurred a third set of charges in January 2021 based on child
pornography that members of the Falls Township Police Department
discovered when they executed a search warrant in June 2020. The
pornography was found on electronic devices in Aiello’s home. He was then
charged at docket number CP-09-CR-1512-2021 (“Docket 1512”) with two
counts of possession of child pornography.3
Before trial, Aiello moved to sever the charges against each victim into
separate trials and to suppress the evidence obtained pursuant to the search
warrant. The Commonwealth countered with a motion to consolidate the
dockets. At the hearing on the motions, the parties stipulated to the admission
of the testimony from the preliminary hearing. N.T., June 16, 2021, at 32-35.
The trial court summarized the facts as follows:
____________________________________________
218 Pa.C.S.A. §§ 3121(c), 3123(b), 3126(a)(7), 3122 (repealed), 3122.1, 4302, 3123(a)(6), 3126(a)(8), 6301(a), and 3127, respectively.
3 18 Pa.C.S.A. § 6312(d).
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[Aiello] is R.C.’s uncle (specifically, his step-father’s brother). In 1993, when R.C. was 10 years old, R.C. and his younger brother, aged 6, visited [Aiello] at his trailer home in Bensalem. [Aiello] invited the boys to his home for a “fun night” of watching movies and playing with various “gizmos and gadgets” geared toward children. At the end of the night, [Aiello] told the boys it was time to shower before bed. Before the boys entered the shower, [Aiello] forced the boys to watch him masturbate. When the boys looked away, [Aiello] ordered them to “look, watch what I’m doing.” After this incident, R.C. never visited the trailer home again, nor was he ever alone with [Aiello] again.
Two years later, in 1995, [Aiello] began to sexually abuse his other nephew, 8 year old C.A. The abuse always occurred at [Aiello’s] residence at 408 Rumpf Avenue in Bucks County. [Aiello] would either go to C.A.’s house to pick him up or C.A. would be dropped off by a family member. On some occasions, C.A. spent the night. During the sexual abuse, [Aiello] would show C.A. pornography and then initiate sexual contact, all while talking as if “things were normal.” [Aiello] would then proceed to use a bottle of oil to masturbate in front of C.A. and would attempt to have C.A. masturbate as well. [Aiello] performed oral sex on C.A. and coached C.A. to perform oral sex on [Aiello].
At one point, [Aiello] attempted to perform anal sex on C.A., but it was too painful for C.A. to continue, so C.A. instead performed anal sex on [Aiello]. After [Aiello] and C.A.’s sexual encounters, [Aiello] routinely took a shower and asked C.A. to do the same. [Aiello] also repeatedly encouraged C.A. to use enemas, and at one point, [Aiello] actually performed an enema on C.A.
On all of these occasions, C.A. and [Aiello] were alone. In 2000, C.A, turned 13 years old, and the sexual abuse ceased. After the abuse ended, C.A. knew [Aiello] spent time with someone known as E.E., the son of [Aiello’s] then- girlfriend. . . .
In 2000, [C.A.] became too old for [Aiello’s] continued victimization, [Aiello] began to sexually abuse an acquaintance’s son, D.S. D.S’s father worked as a wedding photographer while [Aiello] worked as a wedding disc jockey and karaoke host. [Aiello] met D.S. when he was 11 years
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old. D.S. often spent time alone with [Aiello] and E.E. On one occasion, after [Aiello] returned from picking up D.S. and E.E. from their homes, they socialized for some time before [Aiello] brought the boys to his room. [Aiello] made the boys disrobe and showed them pornographic videos. [Aiello] asked the boys to masturbate one another. At one point, E.E. ”backed off.” [Aiello] then kissed D.S. and performed oral sex on him. D.S. recalled E.E. masturbating [Aiello]. According to D.S., Appellant “really, pushed the issue of an enema” and forced D.S. to give him an enema.
[Aiello] sexually abused D.S. whenever they were alone together. [Aiello] would display pornography on the television, then subsequently perform oral sex on D.S., and have D.S. perform oral sex on him. [Aiello] attempted to perform anal sex on D.S., but D.S. declined. However, [Aiello] forced D.S. to perform protected anal sex on him, while using massagers and oils. These acts occurred when D.S. was under the age of 13. D.S. was 17 years old when he last had sexual contact with [Aiello] in 2007.
From 2004 to 2006, [Aiello] began to sexually abuse A.V., the 8 year old son of his roommate . . . . One time, when A.V. was visiting their residence, [Aiello] approached A.V. and offered to show him the television show “Speed Racer.” [Aiello] brought A.V. to his bedroom, and, while A.V. watched the television, [Aiello] asked if he could change clothes. As he did so, [Aiello] proceeded to ask: “So what do you think?” A.V. saw [Aiello] completely naked and then immediately left the room.
On another occasion, [Aiello] organized a sleepover with A.V. and [his roommate’s] nephew in a tent in the backyard. That evening, [A.V.’s father] found the boys in “E.E.’s room”—a small crawl space in [Aiello’s] room containing a television, posters, and comic books. Mr. Visco inquired as to what they were doing and [Aiello] replied that he was showing the boys “the crawl space where him and E.E., you know, spend time together, sleep together.” At that point, suspecting something was amiss, [A.V.’s father] told [Aiello] that the sleepover was over and that he was taking the boys. [Aiello’s] demeanor immediately changed; he became upset and angry that he had already set up a tent in the backyard for the sleepover. [A.V.’s father] moved out of [Aiello’s] home shortly thereafter.
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In 2007, [Aiello] ceased sexually abusing A.V., and turned to 13 year old A.B. [Aiello] met A.B. at A.B.’s sister’s wedding. [Aiello] was working as a disc jockey and, A.B., who had a lifelong interest in music, enjoyed his first encounter with professional music equipment. As A.B. examined [Aiello’s] music equipment, [Aiello] invited him to “become an assistant . . . in a business sense.” It was through this arrangement that A.B. began to spend time alone with [Aiello]. On one occasion in 2007, A.B. was riding one of [Aiello’s] dirt bikes on the road in front of [Aiello’s] residence when he fell and scraped his hands. [Aiello] took A.B. inside his home under the guise of cleaning him up, but instead asked A.B. whether he had “ever gotten a hand job or a blow job” and removed A.B.’s pants. [Aiello] then retrieved a condom, put it on A.B., and began to masturbate him.
Following that assault, [Aiello] sexually abused A.B. “once or twice a month,” all while A.B. was under the age of 16. [Aiello] would pick A.B. up at his house and bring him to his residence to watch movies in the bedroom. They would proceed to undress and engage in sexual acts, including A.B. performing oral sex on [Aiello], A.B. performing protected anal sex on [Aiello], and putting a condom on a “toy banana” to use as a dildo. One time, A.B. and [Aiello] traveled to a camp in upstate Pennsylvania for a Christian church band concert. After the concert, [Aiello] sexually assaulted A.B. in one of the cabins.
A.B. testified that, although he performed anal sex on [Aiello], [Aiello] attempted to perform anal sex on him but “more often than not [he] refused.” [Aiello] also spoke to A.B. about another boy in his life, E.E., with whom [Aiello] shar[e]d a similar relationship. In 2011, A.B. reached the age of 17 and the sexual abuse stopped.
Trial Court Opinion, filed Nov. 22, 2022, at 3-6 (citations to record omitted).4
The trial court denied the motion to sever and the motion to suppress ____________________________________________
4 The testimony from the preliminary hearing was admitted at the hearing on
the pre-trial motions. A copy of the preliminary hearing transcript is not in the (Footnote Continued Next Page)
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and granted the Commonwealth’s motion to consolidate. Following a
stipulated bench trial, the court convicted Aiello of all counts.
The court sentenced Aiello in December 2021. At Docket 5021, the court
sentenced Aiello to an aggregate sentence of 18 to 36 years’ incarceration. At
Docket 1512, the court sentenced Aiello to an aggregate sentence of six to 12
years’ incarceration. At Docket 5006, the court sentenced him to an aggregate
of 25 to 50 years’ incarceration. The court ordered that the sentences were to
run consecutively to each other, for a total aggregate sentence of 49 to 98
years’ incarceration. The court held an SVP hearing, where the court heard
testimony from a psychologist with the Sexual Offenders Assessment Board
(“SOAB”), Dr. Kristen Dudley. Dr. Dudley testified as an expert in the
assessment of adult sexual offenders and opined that Aiello met the criteria
of a sexually violate predator (“SVP”). N.T., Dec. 23, 2021, at 14. The court
found that Aiello was an SVP.
Aiello filed a motion for reconsideration of sentence. At Docket 5021,
the court vacated its sentence and resentenced Aiello, but imposed the same
aggregate sentence. The court clarified that it imposed some sentences
consecutive to each other because “it was an ongoing situation over a period
of years.” N.T., Mar. 16, 2022, at 11. The court further noted that the sentence
imposed “was consistent with the mandatory minimum sentences.” Id. at 12. ____________________________________________
certified record. However, no one disputes the accuracy of the trial court’s summary of the evidence. Furthermore, the court’s recitation of the evidence is consistent with the summary provided by the Commonwealth at the stipulated bench trial.
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The court pointed out that the crimes at Docket 5006 involved different people
and times, and found they required separate sentences. The court reasoned,
“You don’t get to sexually assault one victim and then receive the same
sentence to run concurrent with each victim.” Id. At Docket 1512, the court
vacated the sentence and ordered that the sentences at counts 1 and 2 run
concurrently, rather than consecutively. That reduced the sentence to three
to six years’ incarceration, for a new aggregate total at all three dockets of 46
to 92 years’ incarceration. Aiello filed a timely notice of appeal.5
Aiello raises the following issues:
1. Did the trial court err in consolidating criminal informations 5006-2020; 5021-2020; and 1512-2021 as there was no nex[u]s between the pornographic images found and the alleged acts that occurred during the periods of 1993 through 2011.
2. Did the trial court err in consolidating criminal informations 5006-2020; 5021-2020; and 1512-2021 as there was no continuous course of conduct as these allegations were distinct crimes and the consolidation prejudiced [Aiello] by bolstering the credibility of the Commonwealth’s witness and bootstrapping [Aiello’s] defenses as the defense to each victim may be inconsistent with each other.
3. Did the trial court err in failing to suppress the evidence gathered from a defective search warrant.
4. Did the trial court abuse its discretion in sentencing [Aiello] by imposing manifestly excessive sentences, failing to consider all relevant factors, failing to adequately state
5 The Honorable Diane E. Gibbons presided over Aiello’s trial and sentencing.
She retired shortly after Aiello filed his concise statement of matters raised on appeal. The Honorable Wallace H. Bateman wrote the Rule 1925(a) opinion.
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the reasons relied upon and relying on improper factors in imposing said sentence.
5. Did the trial court abuse its discretion in sentencing [Aiello] to lifetime registration.
Aiello’s Br. at 7-8.
I. Consolidation
In his first two issues, Aiello argues the trial court erred in granting the
Commonwealth’s motion to consolidate. He maintains the pornography
charges were improperly consolidated with the sexual abuse charges because
there was no connection between the pornographic images and the sexual
abuse. In his view, “the evidence of possession of child pornography did not
tend to prove a common plan, scheme or design embracing the commission
of the child sex abuse crimes.” Aiello’s Br. at 21. He adds that the charge of
possession of pornographic images is not rationally based on the same act or
transaction as the child sex abuse claims. In his telling, the evidence of child
pornography was in effect prohibited evidence of criminal propensity in the
sex crime cases. He contends that A.B.’s report of seeing an image of a naked
minor as Aiello’s computer screen saver during Aiello’s conduct against A.B.
was not a proper basis to consolidate the pornography charges with the other
cases. He argues that there was no evidence that any of the images found
during the search were the image A.B. saw. Aiello further maintains that
consolidating the cases “of recently discovered child pornography with child
sexual assault that occurred over ten years ago, would be highly probative of
the propensity to commit child sexual assault.” Id. at 24.
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Aiello further argues the court erred in consolidating the three dockets
and in denying his motion to sever because the events underlying the cases
did not form a continuous course of conduct.
As for consolidating the sex crimes cases, he argues the allegations
constituted distinct crimes and he was prejudiced because consolidation
effectively bolstered the credibility of the Commonwealth’s witnesses. He also
contends that consolidation impeded his presenting defenses to charges as to
some victims that might have been inconsistent with defenses to charges
relating to other victims. Aiello argues the allegations relating to A.V. and R.C.
were distinct from those regarding D.S., A.B., and C.A. He states that A.V.
reported a single incident in which Aiello exposed himself, and R.C. reported
one instance where Aiello masturbated in front of him and his brother. In
contrast, he states that D.S., A.B., and C.A. reported that Aiello masturbated
himself and them, and had them masturbate him. He states they alleged he
also attempted and had actual anal sex with D.S., A.B., and C.A.; performed
oral sex on and received oral sex from them; and watched pornography with
them. He maintains that the crimes against each victim were distinct from
those against other victims, and consolidation resulted in evidence of crimes
of acts against other victims serving as impermissible evidence of “his
propensity to commit crimes of sexual contact with children, particularly
sexual contact with a particular age group of a particular sex, boys in
particular[.]” Id. at 28-29.
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We review a trial court’s decision to sever or consolidate charges for an
abuse of discretion. See Commonwealth v. Collins, 703 A.2d 418, 422 (Pa.
1997).
Pennsylvania Rule of Criminal Procedure 582 governs the joinder of
separate informations for trial and provides:
(1) Offenses charged in separate indictments or informations may be tried together if:
(a) the evidence of each of the offenses would be admissible in a separate trial for the other and is capable of separation by the jury so that there is no danger of confusion; or
(b) the offenses charged are based on the same act or transaction.
Pa.R.Crim.P. 582(A)(1).
Rule 583 governs severance of offenses and provides:
The court may order separate trials of offenses or defendants, or provide other appropriate relief, if it appears that any party may be prejudiced by offenses or defendants being tried together.
Pa.R.Crim.P. 583.
“Under Rule 583, the prejudice the defendant suffers due to the joinder
must be greater than the general prejudice any defendant suffers when the
Commonwealth’s evidence links him to a crime.” Commonwealth v. Dozzo,
991 A.2d 898, 902 (Pa.Super. 2010) (citing Commonwealth v. Lauro, 819
A.2d 100, 107 (Pa.Super. 2003)). Rather, the prejudice required under Rule
583 is “that which would occur if the evidence tended to convict [the] appellant
only by showing his propensity to commit crimes, or because the jury was
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incapable of separating the evidence or could not avoid cumulating the
evidence.” Id. (quoting Lauro, 819 A.2d at 107).
The Pennsylvania Supreme Court in Commonwealth v. Collins, 703
A.2d 418, 422 (Pa. 1997), read Rules 582 and 583 together and determined
that to decide whether to grant severance, courts must ask whether the
evidence would be admissible in separate trials, the evidence is capable of
separation by the jury, and the defendant will be unduly prejudiced if the
offenses are tried together. Commonwealth v. Ferguson, 107 A.3d 206,
210-11 (Pa.Super. 2015).
Evidence of other crimes or bad acts is not admissible to prove that the
defendant acted “in conformity with those acts or to demonstrate a criminal
propensity.” Commonwealth v. Brown, 52 A.3d 320, 325 (Pa.Super. 2012);
Pa.R.E. 404(b). The evidence, however, may be admissible for another, proper
purpose. Brown, 52 A.3d at 325. One such proper purpose is to demonstrate
a common plan, motive, scheme, or intent. Dozzo, 991 A.2d at 902 (citation
omitted).
Here, the trial court concluded consolidation was proper because the
evidence would be admissible in separate trials to show a common plan,
scheme or design:
In the case at bar, the Court properly consolidated the cases because the evidence of each of the offenses was admissible, in that it tended to prove a common plan, scheme or design embracing the commission of the crimes. Moreover, had the matters been tried separately, the evidence of his crimes would have been admissible in each individual trial.
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In making the determination for consolidation, the Court first considered the victims’ ages. [Aiello] generally began abusing the victims when they were under 13 years old and ceased when they reached their mid to late teenage years. In 1993, [Aiello] sexually abused 10-year-old R.C. From 1995 to 2000, [Aiello] sexually abused C.A. between ages 8 and 13. From 2000 to 2007, [Aiello] sexually abused D.S. between ages 11 and 17. In 2006, [Aiello] sexually abused 10-year-old A.V. Further, the boys’ age ranges throughout the years indicate that [Aiello’s] abuse was continuous and ongoing, as he moved from one victim to the next, with some overlap.
Second, the Court considered how [Aiello] chose his victims. [Aiello] utilized his relation to the victims and their families to facilitate his abuse, having met his targets through his own family or by befriending the victims’ families. [Aiello] is R.C.’s uncle. C.A. is [Aiello’s] nephew. D.S. met [Aiello] through his father, who was a wedding photographer while [Aiello] was working as a wedding disc jockey and karaoke host. [Aiello] was a friend of A.V.’s grandmother and had lived with A.V.’s father from 2004 to 2006. A.B. met [Aiello] when [Aiello] was the-disc jockey at A.B.’s sister’s wedding in 2007.
Third, the Court considered the location of the sexual abuse. Most of the abuse perpetrated by [Aiello] occurred at his home. R.C. was abused at [Aiello’s] trailer home in Bensalem. C.A., D.S., A.V., and A.B. were abused at [Aiello’s] residence. R.C., C.A., and A.B. all indicated that [Aiello] would pick them up from their homes and drive them to his residence.
Fourth, the Court considered the grooming techniques [Aiello] used on each victim. Multiple victims described the same pattern of grooming: [Aiello] would invite them, often to his home, to partake in various activities that would appeal to boys of their age, such as: watching television and movies, playing with various toys, backyard campouts, riding dirt bikes, and music disc jockeying. R.C. described how [Aiello] had invited him and his younger brother to his home for a “fun night” of watching movies and playing with various “gizmos and gadgets” that appealed to them at that age. C.A. shared that he helped [Aiello] purchase two dirt bikes in 2000. A.V. described the invitation to watch Speed
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Racer in [Aiello’s] bedroom when he was at the residence. He also described how [Aiello] showed him the crawlspace where E.E. slept. This crawlspace was filled with items that would appeal to a boy of his age: a television, posters, and comic books. A.V.’s father described an incident which occurred sometime in 2006 or 2007 when his son and nephew were 10 and 8 years old, respectively. [Aiello] asked A.V.’s father to invite the boys to sleep with him in a tent in the backyard. It was later that night when A.V.’s father discovered the boys in the aforementioned crawlspace with [Aiello] standing just outside. A.B. described his interest in music and disc jockey equipment and [Aiello’s] subsequent invitation for him to become his “assistant” and spend time alone together. He described riding dirt bikes at [Aiello’s] residence in 2007. He described how [Aiello] invited him over to his residence to watch movies before he abused him. He also described how [Aiello] invited him to attend a Christian church band concert in upstate Pennsylvania, after which, [Aiello] again abused him while watching a movie.
Fifth, the Court looked at the similarities in the victims’ stories. The victims who testified in this matter, who had never met each other or knew of each other’s existence, provided nearly [] identical accounts of [Aiello’s] efforts to “test the waters” prior to engaging in sexual acts. [Aiello] exposed himself in his shower and masturbated in front of R.C. and R.C.’s younger brother under the guise of the boys needing to shower before bed. [Aiello] exposed himself to A.V. under the guise of changing his clothing while A.V. was watching television in his bedroom. [Aiello] showed C.A. pornography before initiating sexual contact and talked as if “things were normal.” [Aiello] would then expose himself and begin masturbating with a bottle of oil. [Aiello] also showed D.S. and E.E. pornographic videos before asking the boys to masturbate one another. After A.B. scraped his hands when he fell off a dirt bike, [Aiello] assisted him with cleaning up, asked whether had “ever gotten a hand job or a blow job” and began removing A.B.’s pants.
Sixth, the Court examined the specific methods of sexual abuse. C.A. and D.S. both described [Aiello’s] use of oils during the sexual abuse. [Aiello] masturbated in front of C.A., D.S., R.C., and R.C.’s younger brother. He then directed the victims to masturbate themselves. Following masturbation, [Aiello] performed oral sex on A.B., C.A., and
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D.S., and had the boys perform oral sex on him. In the cases of A.B., C.A., and D.S., [Aiello] attempted to perform anal sex on them. Each of the boys objected when the experience became painful. [Aiello] then had the victims perform anal sex on him.
Further, multiple victims recounted [Aiello’s] use of an enema. C.A. and D.S. both described how [Aiello] ritualistically encouraged them to give themselves enemas following the sexual assaults, with [Aiello] performing an enema on C.A. and D.S. performing an enema on [Aiello]. In the case of C.A., after [Aiello] and C.A. had sexual contact, [Aiello] routinely took a shower and encouraged C.A. to do the same.
Accordingly, the Court found the probative value in the consolidation of these offenses to be quite strong insofar as the victims’ accounts were independently corroborative of each other. Having determined that the evidence of each of these offenses would be admissible in a separate trial for the others in that they support a common scheme, plan or design, the Court also considered, the possibility that a jury would be confused or unable to separate the evidence at trial. The Court found that the evidence was not particularly technical or complex and that the offenses were in fact distinct and occurred at different points in time, minimizing danger of confusion. The Court also took into account the fact that a curative and cautionary instruction would have been given to the jury. Therefore, [Aiello’s] assertion that the Court erred in consolidating the informations is wholly without merit.
Rule 1925(a) Op. at 10-13 (citations to record omitted).
To the trial court’s thorough analysis we add only that the images on
which the child pornography charges were based depicted young boys, who
looked like the victims, engaging in acts that mirrored the acts Aiello had the
victims perform.
The trial court did not abuse its discretion in consolidating the
informations for trial. The evidence related to each victim would have been
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admissible in the trials for the other victims, as evidence of a common plan,
scheme, or intent. The victims were similar in age, the location of the crimes
was the same, and the grooming techniques and details of the crimes were
similar. Further, the evidence of child pornography would have been
admissible in the sex abuse trials. The images depicted young boys, as were
the victims, and depicted sexual acts like those Aiello had the victims perform.
For example, there was evidence that Aiello had victims perform enemas, and
police found images of enemas on his laptop. Moreover, the evidence did not
tend to suggest a conviction based only on his propensity to commit crimes.
Rather, it was relevant to show a common design, plan, or scheme. In
addition, the testimony of each victim was sufficiently distinct such that a fact
finder would be capable of separating the evidence.
II. Search Warrant
In his third issue Aiello argues the trial court erred in denying his motion
to suppress. He argues the warrant was based on stale information and was
overbroad.
“[S]earch warrants may only issue upon probable cause and ‘[t]he
issuing authority, in determining whether probable cause has been
established, may not consider any evidence outside the affidavits.’”
Commonwealth v. Green, 204 A.3d 469, 482 (Pa.Super. 2019) (quoting
Commonwealth v. Leed, 186 A.3d 405, 413 (Pa. 2018)) (alteration in
original). “Probable cause exists where the facts and circumstances within the
affiant’s knowledge and of which he has reasonably trustworthy information
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are sufficient in themselves to warrant a man of reasonable caution in the
belief that a search should be conducted.” Id. (citation omitted).
“Our standard of review in addressing a challenge to the denial of a
suppression motion is limited to determining whether the suppression court’s
factual findings are supported by the record and whether the legal conclusions
drawn from those facts are correct.” Id. at 480. (quoting Commonwealth v.
Jones, 988 A.2d 649, 654 (Pa. 2010)). Where “the appeal of the
determination of the suppression court turns on allegations of legal error, the
suppression court’s legal conclusions are not binding on an appellate court,
whose duty it is to determine if the suppression court properly applied the law
to the facts.” Id. (citation and internal quotation marks omitted).
The Pennsylvania Supreme Court has further explained that:
It is the duty of a court reviewing an issuing authority’s probable cause determination to ensure that the magistrate had a substantial basis for concluding that probable cause existed. In so doing, the reviewing court must accord deference to the issuing authority’s probable cause determination, and must view the information offered to establish probable cause in a common-sense, non-technical manner.
...
[Further,] a reviewing court [is] not to conduct a de novo review of the issuing authority’s probable cause determination, but [is] simply to determine whether or not there is substantial evidence in the record supporting the decision to issue the warrant.
Jones, 988 A.2d at 655 (quoting Commonwealth v. Torres, 564 Pa. 86,
764 A.2d 532, 537–38, 540 (2001)) (alterations in original).
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In June 2020, the police applied for a search warrant of Aiello’s home.
The warrant sought, among other things, “[p]hysical evidence of Aiello’s
sexual assault and exploitation of DS, AB, ‘Bobby,’ ‘the neighborhood
children,’ or any other child including, but not limited to, enema equipment,
camping equipment, pornography (adult or child), notes, diaries, memos,
letters, records, receipts, papers, or other writings, photographs, videos,
communication devices, including cellular phones and computers.” Application
for Search Warrant at ¶ 1. It further sought “[a]ny and all digital storage
devices, including, but not limited to thumb drives, flash drives, and external
drives” and “[a]ny and all documents and/or photographs consisting of
written, printed, or electronically stored material related to the identities of
additional victims, including but not limited to ‘Bobby’ and the ‘neighborhood
kids’ and/or co-conspirators.” Id. at ¶¶ 8-9. It further sought
“[c]orrespondence, ‘trophies,’ grooming aids, or other items demonstrating
an interest in the exploitation of children,” and “[a]ny and all devices capable
of connecting to the internet.” Id. at ¶¶ 14-15.
The affidavit of probable cause detailed the background of the affiant—
Detective Stephen Reeves of the Falls Township Police Department—and two
co-affiants—Chief Sean Perry of the Penndel Borough Police Department and
Lieutenant Robert M. Gorman of the Bucks County District Attorney’s
Office/Bucks County Detectives. It stated that Detective Reeves had received
numerous in-service police trainings and had conducted “hundreds of criminal
investigations including assault, armed robbery, homicide, rape, child abuse,
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fraud, burglary, theft, missing persons and narcotics violations.” Affidavit of
Probable Cause at 1. Detective Reeves was a member of the Pennsylvania
Internet Crimes Against Children Task Force and completed multiple on-line
courses pertaining to sexual assault investigations.
The affidavit detailed the information received from D.S., including that
Aiello spoke of an ex-girlfriend’s son named “Bobby” and that Aiello sometimes
abused D.S. and Bobby together. The affidavit further discussed information
received from A.B. regarding the abuse and asserted that A.B. had stated that
Aiello spoke about “Bobby,” but A.B. had not met him. A.B. further said that
Aiello spoke of relationships with “other neighborhood kids,” and that Aiello
told A.B. that he had taken nude photographs of Bobby and the “neighborhood
kids” and that he saw a photograph of Bobby and Bobby’s mother in Aiello’s
residence. A.B. also stated that, as recently as 2011, he saw a screen saver
on Aiello’s desktop computer that “depicted a naked 14 or 15-year old boy
with minimal muscle tone and child-like features,” and that “[t]he boy’s penis
was visible in the photo.” Id. at 5.
The affidavit also stated that based on his training and experience,
Detective Reeves was aware of traits and characteristics commonly found in
those who collect child pornography. The affidavit identified such traits and
characteristics as including that such individuals “maintain books, magazines,
newspapers and other writings, in hard copy or digital medium, on the subject
of sexual activities with children as a way of understanding their own feelings
toward children, justifying those feelings and finding comfort for their illicit
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behavior and desires,” and that “[s]uch individuals rarely destroy these
materials because of the psychological support they provide.” Id. at 6. The
affidavit elaborated that collectors of child pornography “rarely, if ever,
dispose of their sexually explicit materials and may go to great lengths to
conceal and protect from discovery, theft and damage, their collections of illicit
materials.” Id. The affidavit explained that “[i]n addition to the emotional
value the images have to the collector the visual images are intrinsically
valuable for trading and/or selling and therefore are rarely destroyed or
deleted by the collector.” Id. The affidavit further provided that child
pornography collectors “often collect, copy, or maintain sexually explicit
materials on digital storage devices which may consist of USB flash drives,
thumb drives, and memory cards.” Id. It stated that they also “often collect
grooming aids and ‘trophies’ in the exploitation of children.” Id.
The affidavit stated that, based on his training and experience, Detective
Reeves was also aware of traits and characteristics found generally in those
who sexually abuse children. Detective Reeves specified in the affidavit that
“[t]hese individuals rarely, if ever, dispose of any materials that may aid them
in perpetrating abuse, including documentation and contact information for
victims,” or “materials . . . known as ‘trophies,’” which, in this case, would
include photographs of “Bobby” or other neighborhood children. The affidavit
stated that “[l]ocating photographs or any other identifying information of
victims . . . would assist in this investigation.” Id. at 7.
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A. Staleness
Aiello argues that the last alleged abuse occurred in 2010, with the last
report of a pornographic image being seen at his residence happening in 2011.
He therefore maintains that the search warrant, executed in June 2020, was
based on stale information. He disputes the Commonwealth’s argument that
perpetrators of sexual abuse of children rarely, if ever, dispose of photographs
of the children they victimize. He maintains there was no information that
Aiello had been committing crimes for the nine and a half years before the
search. He maintains there was no evidence of file sharing, that Aiello had
physical pictures of child pornography, or that A.B. viewed pornographic
images of the victims in this matter. Aiello further argues the lapse of nine
and a half years would render whatever device had been used obsolete, and
the search warrant “does [not] allege that that specific device is still in the
home.” Aiello’s Br. at 33. He concludes “[a]s there was no continuous course
of conduct for over nine and a half years, the affidavit of probable cause is
based solely on stale information and must be suppressed.” Id. at 33.
When determining whether a warrant is supported by probable cause,
the “[a]ge of the information supporting a warrant application is a factor.”
Green, 204 A.3d at 484 (quoting Leed, 186 A.3d at 413) (alteration in
original). “If the information is too old, it is stale, and probable cause may no
longer exist.” Id. (citation and quotation marks omitted). However, staleness
“is not determined by age alone, as this would be inconsistent with a totality
of the circumstances analysis.” Id. (citation omitted).
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In Commonwealth v. Gomolekoff, 910 A.2d 710, 713-15 (Pa.Super.
2006), this Court rejected a staleness claim where police obtained a warrant
nine and a half months after the defendant sent emails containing alleged
child pornography. We noted that other courts had observed in other cases
that “pedophiles rarely, if ever, dispose of child pornography” and that
“[p]resumably individuals will protect and retain child pornography for long
periods for time because it is illegal and difficult to obtain.” Id. at 714 (quoting
United States v. Zimmerman, 277 F.3d 426, 434 (3d Cir. 2002)). We
further pointed out that the affidavit in support of the warrant application in
Gomolekoff stated that the affiant was aware due to training and experience
that persons who use home computers tend to retain their files and data for
extended periods. Id.
In this case, there was a lengthy period between the last alleged abuse
and when A.B. saw child pornography on Aiello’s computer and the execution
of the search. However, the affidavit of probable cause contained information
that Aiello had sexually abused children and had possessed child pornography.
It further stated that the affiant, based on his training and experience, knew
that those who collect child pornography rarely, if ever, delete or destroy it,
and those who commit sexual abuse of children rarely, if ever, dispose of
material that would aid them in the commission of the assault, including
trophies and identifying information. Here, the affidavit contained substantial
evidence in the record supporting the decision to issue the warrant, as the
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facts and circumstances would warrant a person of reasonable caution in the
belief that a search should be conducted.
B. Overbreadth
Aiello also maintains the search warrant was overbroad. He concedes
that A.B. stated he observed what he believed to be a naked 14- or 15-year-
old boy with “minimal muscle tone and child-like features” on Aiello’s desktop
computer. Aiello’s Br. at 33. He also notes that the affidavit of probable cause
states that the affiant “is aware of the following traits and characteristics
commonly found to exist and be true in cases involving individuals who collect
child pornography,” but claims that none of the listed traits involve desktop
computers. Id. at 33-34 (citation omitted). He argues that the search was
based on information from a 10-year-old who “had an untrained eye, saw
something that may have been child pornography on a desktop computer,”
and such information does not provide probable cause “to search every
electronic device that might be found within the home.” Id. at 35-36.
Article I, Section 8 of the Pennsylvania Constitution provides, in
pertinent part: “[N]o warrant to search any place or to seize any person or
things shall issue without describing them as nearly as may be. . . .” Pa. Const.
Art. I § 8. Thus, “a warrant must name or describe with particularity the
property to be seized and the person or place to be searched.”
Commonwealth v. Orie, 88 A.3d 983, 1002 (Pa.Super. 2014) (quoting
Commonwealth v. Rivera, 816 A.2d 282, 290 (Pa.Super. 2003)). “The
particularity requirement prohibits a warrant that is not particular enough and
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a warrant that is overbroad,” which are separate, but related, issues. Id.
(citation omitted). A warrant lacks sufficient particularity if it “authorizes a
search in terms so ambiguous as to allow the executing officers to pick and
choose among an individual’s possessions to find which items to seize.” Id.
(citation omitted). A warrant is unconstitutionally overbroad if it “authorizes
in clear or specific terms the seizure of an entire set of items, or documents,
many of which will prove unrelated to the crime under investigation.” Id. at
1002-03 (citation omitted).6
Here, the warrant was not overbroad. It sought evidence, including child
pornography, trophies, and identifying information for victims, and, although
it permitted the seizure of devices, the search was limited to the items sought.
That the device that initially held an image may no longer be available is
irrelevant here, as digital material can be transferred between devices. The
warrant described the physical devices and digital data for which there was
probable cause as nearly as may be under the circumstances. Green, 204
A.3d at 482.
III. Discretionary Aspects of the Sentence
Aiello next challenges the discretionary aspects of his sentence. There
is no absolute right to appeal the discretionary aspects of a sentence.
6 Pennsylvania’s requirement that the warrant describe the items to be seized
“as nearly as may be” is “more stringent” than the Fourth Amendment’s requirement of particularity in the description. Orie, 88 A.3d at 1003. It requires that the warrant “describe the items as specifically as is reasonably possible.” Id. (quoting Rivera, 816 A.2d at 290).
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Commonwealth v. Cartrette, 83 A.3d 1030, 1042 (Pa.Super. 2013) (en
banc). Rather, we follow a four-part analysis before addressing a challenge to
discretionary aspects of sentence. We must determine whether the appellant:
(1) filed a timely notice of appeal; (2) properly preserved the sentencing issue
at sentencing or in a motion to reconsider or modify sentence; (3) included in
the appellate brief a concise statement of reasons for seeking allowance of
appeal; and (4) asserted a substantial question that the sentence is not
appropriate under the Sentencing Code. See Commonwealth v. Austin, 66
A.3d 798, 808 (Pa.Super. 2013); 42 Pa.C.S.A. § 9781(b). “[I]f the appeal
satisfies each of these four requirements, we will then proceed to decide the
substantive merits of the case.” Id. (citation omitted).
All four requirements are met here. Aiello alleges he raises a substantial
question that the trial court imposed a manifestly excessive sentence
considering Aiello’s lack of prior record or history of addiction and his
rehabilitative needs. He further alleges he raises a substantial question
because the trial court primarily relied on the nature of the crimes, and that
the factors the court relied on were contrary to the fundamental norms
underlying the sentencing process, that is, the defendant’s rehabilitative
needs and the protection of the public. The claims that the court relied on
improper factors and imposed an excessive sentence without considering
rehabilitative needs raise substantial questions. Commonwealth v. Snyder,
289 A.3d 1121, 1126 (Pa.Super. 2023) (finding an excessive sentence claim
coupled with a claim of disregard for appellant's “rehabilitative potential”
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raises a substantial question); Commonwealth v. Crawford, 254 A.3d 769,
782 (Pa.Super. 2021) (stating that a claim that the sentencing court relied on
improper factors raises a substantial question). We will therefore now address
Aiello’s sentencing claim on the merits.
Sentencing is a matter vested in the sound discretion of the trial court,
and a sentence will not be disturbed on appeal absent a manifest abuse of
discretion. Commonwealth v. Gonzalez, 109 A.3d 711, 731 (Pa.Super.
2015). “[A]n abuse of discretion is not shown merely by an error in judgment.”
Id. (citation omitted). “[T]he appellant must establish, by reference to the
record, that the sentencing court ignored or misapplied the law, exercised its
judgment for reasons of partiality, prejudice, bias or ill will, or arrived at a
manifestly unreasonable decision.” Id. (citation omitted).
Aiello maintains the trial court abused its discretion because it “in fact
gave [Aiello] a life sentence by running almost all counts consecutive to each
other for an aggregate confinement of not less than [46] to [92] years in state
prison.” Aiello’s Br. at 39. He points out that the trial court stated that the
protection of the public required incarceration for the remainder of Aiello’s
natural life, as there was no chance of rehabilitation, but argues that the
expert testimony at sentencing was that there was a possibility of
rehabilitation through treatment, which Aiello had never received. He argues
the trial court failed to “seriously consider” his rehabilitative needs and lack of
prior record. He claims the court’s “primary focus was the seriousness of the
crime,” which, he alleges, was in contravention of the sentencing code. Id. at
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40. He argues the trial court imposed a manifestly excessive sentence, failed
to consider all relevant factors, and failed to adequately state the reasons
relied upon, and relied on improper factors.
Here, the trial court discussed the crimes and their continued impact on
the victims. N.T., Dec. 23, 2021, at 69-71. It noted that Aiello had never taken
responsibility for the crimes and showed no remorse. Id. at 71. The court
stated it had read the character letters submitted on Aiello’s behalf, but
pointed out those people had never seen Aiello with the children. Id. at 72. It
further stated that the court considered that Aiello “will continue to deny what
is clear guilt, which means [he was] not a good candidate for treatment.” Id.
at 72-73. It therefore concluded that its “only other choice [was] to remove
[him] from society.” Id. at 73. The court concluded “I think that the protection
of the community – there is no chance of rehabilitation of [Aiello] and so,
therefore, the protection of the community requires that he be incarcerated
for the remainder of his natural life.” Id. at 74. Further, at the re-sentencing,
the court clarified that there were multiple victims over a lengthy period, and
the sentences reflected that.
The court considered not only the seriousness of the crimes and the
impact on the victims and the need to protect the public, but also Aiello's
character evidence and his rehabilitative needs. The court was not required to
view the letters and his rehabilitative needs as Aiello would have liked. The
court did not abuse its discretion when imposing sentence.
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IV. SVP Designation
In his final issue, Aiello maintains the court erred when it found he was
an SVP and therefore required to register as a sex offender for life. He argues
the Commonwealth failed to demonstrate by clear and convincing evidence
that Aiello had an increased likelihood of reoffense. He argues Dr. Dudley
acknowledge some of the statutory factors did not apply (Aiello did not exceed
the means necessary to achieve the offense, the offense did not include a
display of unusual cruelty, and there was no evidence the victims were
mentally challenged). He points out that Dr. Dudley further acknowledged
Aiello did not have a prior record, and therefore had not previously had a
sentence that required participation in any available programs. He also
maintains Dr. Dudley said pedophilia can be controlled and that Aiello was at
risk for reoffending but the risk could be managed.
In addition, although admitting that Dr. Dudley opined that Aiello met
the criteria to be classified as an SVP, Aiello claims Dr. Dudley’s testimony
lacked an in-depth discussion of the basis for her opinion. Aiello argues that
“while acknowledging that a number of statutory factors do not apply, Dr.
Dudley merely indicated that [Aiello] would be at risk to reoffend.” Aiello’s Br.
at 49. He argues the Commonwealth “failed to demonstrate any likelihood of
reoffending, let alone an increased likelihood.” Id. He further claims the court
failed to consider the likelihood of reoffense, as it stated that there was no
known cure for pedophilic disorder and Aiello therefore was a lifetime risk of
reoffending.
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We review an SVP designation to determine whether the Commonwealth
presented clear and convincing evidence that the defendant meets the
statutory definition of an SVP. Commonwealth v. Hollingshead, 111 A.3d
186, 189 (Pa.Super. 2015). “As with any sufficiency of the evidence claim, we
view all evidence and reasonable inferences therefrom in the light most
favorable to the Commonwealth.” Id. (quoting Commonwealth v. Baker, 24
A.3d 1006, 1033 (Pa.Super. 2011)).
To be classified as an SVP, the Commonwealth must prove by clear and
convincing evidence that the defendant has “a mental abnormality or
personality disorder that makes [him] likely to engage in predatory sexually
violent offenses.” 42 Pa.C.S.A. § 9799.12 (“Sexually violent predator”). The
statute defines “mental abnormality” as “[a] congenital or acquired condition
of a person that affects the emotional or volitional capacity of the person in a
manner that predisposes that person to the commission of criminal sexual acts
to a degree that makes the person a menace to the health and safety of other
persons.” Id. (“Mental abnormality”). The defendant’s conduct must also have
been “predatory,” which the statute defines as “[a]n act directed at a stranger
or at a person with whom a relationship has been instituted, established,
maintained, or promoted, in whole or in part, in order to facilitate or support
victimization.” Id. (“Predatory”).
To determine whether the defendant meets the above definition, the
SOAB evaluates the following factors, “which are mandatory and are designed
as criteria by which the likelihood of reoffense may be gauged”:
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(1) Facts of the current offense, including:
(i) Whether the offense involved multiple victims.
(ii) Whether the individual exceeded the means necessary to achieve the offense.
(iii) The nature of the sexual contact with the victim.
(iv) Relationship of the individual to the victim.
(v) Age of the victim.
(vi) Whether the offense included a display of unusual cruelty by the individual during the commission of the crime.
(vii) The mental capacity of the victim.
(2) Prior offense history, including:
(i) The individual's prior criminal record.
(ii) Whether the individual completed any prior sentences.
(iii) Whether the individual participated in available programs for sexual offenders.
(3) Characteristics of the individual, including:
(i) Age.
(ii) Use of illegal drugs.
(iii) Any mental illness, mental disability or mental abnormality.
(iv) Behavioral characteristics that contribute to the individual's conduct.
(4) Factors that are supported in a sexual offender assessment field as criteria reasonably related to the risk of reoffense.
42 Pa.C.S.A. § 9799.24(b); Commonwealth v. Morgan, 16 A.3d 1165,
1168-69 (Pa.Super. 2011).
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At sentencing, Dr. Dudley testified as an expert in the assessment of
adult sexual offenders. N.T., Dec. 23, 2021, at 14. Dr. Dudley testified that
there were multiple victims, with both “hands-on” offenses and possession of
child pornography, and that the multiple victims established a pattern of
behavior. Id. at 21. Further, she testified that the period during which the
offenses occurred – over 16 years – was relevant because it demonstrated
that the pattern was longstanding. Id. at 21-22. She testified that these two
factors went “directly to the heart of the diagnostics.” Id. at 22. She stated
that to reach a conclusion that Aiello had pedophilia disorder, the evidence
had to establish a “sexual attraction to children and acting on that attraction,”
and having multiple victims over a period of many years was an indication of
attraction and acting on the impulse. Id.
Dr. Dudley testified that the factor regarding whether the individual
exceeded the means necessary to achieve the offense was not relevant, as
Aiello did not do anything more than necessary to gain compliance from his
victims. Id. at 22-23. She said, however, that Aiello’s relationship with the
victims had significance because he had befriended some of the victims’
families and gained access to the children, one of whom was a biological
relative. Id. at 23-24. She explained that there was “a level of trust between
the adults who were caring for these children and [] Aiello, and that increased
his ability to be able to sexually abuse them.” Id. at 24. She testified that the
ages of the victims were between seven and 17. Id. Dr. Dudley testified that
Aiello did not display unusual cruelty and there was no evidence that any
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children had any mental deficits or limitations that would have increased their
vulnerability. Id. at 24-25. She further testified that this was Aiello’s first
known offense, and therefore he had not completed prior sentences or
available sexual offender programs. Id. at 25.
Dr. Dudley testified that Aiello was 32 years old when the abuse of
children began. Id. at 25-26. He was therefore significantly older than his
victims. Id. at 26. She testified that there was no evidence he was using illegal
drugs or providing drugs to the victims. Id.
Dr. Dudley opined, to a reasonable degree of professional and
psychological certainty, that Aiello had pedophilic disorder, which is a sexual
attraction to juveniles and acting on that attraction. Id. at 27. She testified
that with someone with pedophilic disorder, “the attraction to pubescent
children . . . is immutable.” Id. at 28. However, she testified that “acting on
the urges[] can wax and wan[e] over time,” and “is a lifelong condition that
can be managed.” Id. Dr. Dudley further testified that Aiello had a “lifelong
risk of re-offense unless or until he receive[d] intensive sex-offender specific
treatment because, while it is possible to control deviate sexual impulses with
such treatment and motivation, . . . at present, there is no known cure.” Id.
at 29. She further testified there was research to support that offenders who
sexually assault children and are in possession of child sexual exploitation
material (“CSEM”) “are more likely to re-offend compared to offenders who
only possess CSEM or only sexually assault one child.” Id. at 30.
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Dr. Dudley thus testified that it was her opinion, to a reasonable degree
of professional and psychological certainty, that Aiello demonstrated
predatory behavior. Id. at 30. She based this opinion on the fact that Aiello
was the uncle of one victim and friends with the families of several other
victims and he “used those relationships to develop relationships with these
children for . . . his own sexual gratification and sexually abused them.” Id.
at 31. Dr. Dudley concluded that it was her opinion, to a reasonable degree of
profession and psychological certainty, that Aiello met the criteria to be
designated as an SVP. Id. at 32.
Here, Dr. Dudley’s testimony supported, by clear and convincing
evidence, the court’s finding that Aiello was an SVP. Neither the fact that some
statutory factors were not relevant in this case, nor that Dr. Dudley stated
that hypothetical treatment can in some cases help manage pedophiliac
disorder, renders the evidence here insufficient. Rather, the evidence that the
Commonwealth produced specific to Aiello regarding the applicable factors
supported the court’s finding.
Judgment of sentence affirmed.
Date: 4/10/2024
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