J-S09020-24
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : COREY DAVID BEITLER : : Appellant : No. 1093 EDA 2023
Appeal from the Judgment of Sentence Entered December 13, 2022 In the Court of Common Pleas of Lehigh County Criminal Division at No(s): CP-39-CR-0001284-2020
BEFORE: PANELLA, P.J.E., NICHOLS, J., and BECK, J.
MEMORANDUM BY NICHOLS, J.: FILED MARCH 4, 2025
Appellant Corey David Beitler appeals from the judgment of sentence
imposed following his conviction for possession of a firearm by a prohibited
person.1 Appellant’s counsel, Arley L. Kemmerer, Esq., (Counsel) has filed a
petition to withdraw, along with an Anders/Santiago brief.2 After careful
review, we grant Counsel’s petition to withdraw and affirm Appellant’s
judgment of sentence.
The trial court set forth the following factual history:
On February 14, 2020, the [Pennsylvania State Police] took a report of a stolen firearm from Jamie Ritter. Ms. Ritter learned that her boyfriend, Steffan Rookstool, had stolen her firearm and sold it for drugs. Based upon the information they then received from Mr. Rookstool, an attempt was made to locate [] Appellant, ____________________________________________
1 18 Pa.C.S. § 6105(a)(1).
2 Anders v. California, 386 U.S. 738 (1968); Commonwealth v. Santiago,
978 A.2d 349 (Pa. 2009). J-S09020-24
but the troopers were unable to do so until the following day. They knocked on the door of what was described intermittently as the “pool house/cabana,” and [] Appellant came outside. A conversation ensued, and when the troopers asked to go inside and speak with him, [] Appellant told them they needed “a search warrant to come into [his] house.” While standing outside the residence, the troopers asked about the stolen firearm, and [] Appellant initially told them that he knew nothing about it. He then told them “I can get you the gun.” He spun a story about being a middleman in the sale of the firearm by Rookstool to a man named “Billy” for drugs. The troopers, as part of their investigation, went to the Speedway gas station where the transaction allegedly occurred, reviewed video footage, and were unable to verify [] Appellant’s story. Trooper Hamati-Attieh testified “the story of them going to 309 at the Speedway, there’s cameras that were operating and functioning just fine. I checked the cameras. They were never there.”
On February 20, 2020, a search warrant was secured for the pool house/cabana located at 2156 North Cedar Crest Boulevard, South Whitehall Township. The tenant of that property, Richard Conrad, who lived in the main house, called the state police about the discovery of a firearm in the speaker. He had sublet the “pool house/cabana” to [] Appellant. Trooper Kyle Berardinucci secured the search warrant, and with Trooper Chad Burry, who was assigned to assist, the search was conducted at approximately 2:30 p.m. A variety of photographs of the “pool house/cabana” were introduced into evidence, including a free-standing speaker. Inside “the hollow portion of the speaker was a firearm.” The firearm with its loaded magazine was then removed from the speaker. A plastic bag that contained ammunition was also located behind the firearm.
[] Appellant was arrested on February 15, 2020, and the firearm was discovered inside the speaker on February 20, 2020. Following [] Appellant’s arrest, his prison conversations were intercepted, and pertinent conversations were introduced into evidence to demonstrate his awareness of the firearm in the speaker. He initially implores a visitor at the prison (Eugene Souders) to remove the speaker from the residence. The next day, when he learns the firearm has been found, he complains in a phone conversation that he [had] told them to “get the speaker out of there.”
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[] Appellant presented the testimony of Ann Marie Wieder, a friend of his. She testified that she believed Mr. Conrad sublet the pool house to Kristina Beck, who was in a relationship with [] Appellant. She also believed that [] Appellant stayed at the pool house/cabana. Mr. Conrad, however, testified that he rented the pool house/cabana to [] Appellant for one hundred dollars a week. He confirmed that [] Appellant stayed at the pool house/cabana with his girlfriend, but [] Appellant, who was his friend, was the tenant.
Trial Ct. Op., 7/18/23, at 2-4 (footnotes omitted and formatting altered).
Following a jury trial, Appellant was found guilty of possession of
firearms by a prohibited person. On December 13, 2022, the trial court
imposed a sentence of five to ten years’ incarceration. Appellant timely filed
post-sentence motions, which the trial court subsequently denied.
Appellant filed a timely notice of appeal and a court-ordered Pa.R.A.P.
1925(b) statement. The trial court filed an opinion addressing Appellant’s
claims. Appellant’s appointed counsel, Kevin S. Santos, Esq., filed with this
Court an application to withdraw pursuant to Anders and Santiago on
October 27, 2023. Appellant filed a pro se response to Counsel’s Anders brief
on November 21, 2023.
On May 16, 2024, the trial court entered an order withdrawing Attorney
Santos’ representation and appointing Counsel to represent Appellant. On
June 10, 2024, this Court entered an order granting Attorney Santos’
application to withdraw and directed newly-appointed Counsel after reviewing
the case, to file an advocate’s brief or a new application to withdraw with an
accompanying Anders/Santiago brief, while complying with the mandates of
Santiago, which requires counsel to review the record and determine whether
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an appeal would be frivolous. See Santiago, 978 A.2d at 361. Counsel filed
an application to withdraw with an accompanying Anders/Santiago brief on
July 7, 2024. We denied Counsel’s application to withdraw on August 26,
2024, and directed Counsel to attach a copy of a letter sent to Appellant fully
advising him of his rights upon the filing of Counsel’s application to withdraw.
Counsel complied with our directive on September 4, 2024, filing a revised
application to withdraw. On October 4, 2024, Appellant filed a pro se response
to Appellant’s Anders/Santiago brief.3
Counsel identified the following issues in her Anders/Santiago brief,
which we have re-ordered as follows:
1. The evidence presented to the jury was insufficient to support the finding of guilt by the jury.
2. Appellant’s term of pretrial incarceration was in violation of [Pa.R.Crim.P.] 600.
3. The search warrant for the property where the speakers were located was invalid as was the trial court[’s] refusal to allow the jury physical access to the search warrant.
4. Admission of [] Appellant’s 2018 possession [of a controlled substance] with intent to deliver guilty plea to the jury was unlawful and prejudicial.
____________________________________________
3 Pursuant to this Court’s August 26, 2024 memorandum, the Commonwealth’s brief was due within thirty days of Appellant’s pro se response to Counsel’s Anders/Santiago brief. On November 12, 2024, the Commonwealth filed an application for an extension of time to file its brief and filed its brief on November 19, 2024. The Commonwealth’s application for an extension of time to file its brief is GRANTED, and we deem the Commonwealth’s brief as filed on November 19, 2024.
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5. Brady[4] violation: the Commonwealth tampered with/destroyed evidence relating to communications with Mr. Conrad and photographs taken during the execution of the search warrant.
6. The sentence of the trial court was facially invalid and legally insufficient.
Anders/Santiago Brief at 3 (some formatting altered).
“When faced with a purported Anders[/Santiago] brief, this Court may
not review the merits of any possible underlying issues without first examining
counsel’s request to withdraw.” Commonwealth v. Wimbush, 951 A.2d
379, 382 (Pa. Super. 2008) (citation omitted). Counsel must comply with the
technical requirements for petitioning to withdraw by (1) filing a petition for
leave to withdraw stating that after making a conscientious examination of
the record, counsel has determined that the appeal would be frivolous; (2)
providing a copy of the brief to the appellant; and (3) advising the appellant
of the right to retain private counsel, proceed pro se, or raise additional
arguments that the appellant considers worthy of the court’s attention. See
Commonwealth v. Goodwin, 928 A.2d 287, 290 (Pa. Super. 2007) (en
banc). In an Anders/Santiago brief, counsel must set forth the issues that
the defendant wishes to raise and any other claims necessary to effectuate
appellate presentation of those issues. Commonwealth v. Millisock, 873
A.2d 748, 751 (Pa. Super. 2005).
4 Brady v. Maryland, 373 U.S. 83 (1963).
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Additionally, counsel must file a brief that meets the requirements
established in Santiago, namely:
(1) provide a summary of the procedural history and facts, with citations to the record; (2) refer to anything in the record that counsel believes arguably supports the appeal; (3) set forth counsel’s conclusion that the appeal is frivolous; and (4) state counsel’s reasons for concluding that the appeal is frivolous. Counsel should articulate the relevant facts of record, controlling case law, and/or statutes on point that have led to the conclusion that the appeal is frivolous.
Santiago, 978 A.2d at 361.
“Once counsel has satisfied the above requirements, it is then this
Court’s duty to conduct its own review of the trial court’s proceedings and
render an independent judgment as to whether the appeal is, in fact, wholly
frivolous.” Goodwin, 928 A.2d at 291 (citation omitted). This includes “an
independent review of the record to discern if there are any additional, non-
frivolous issues overlooked by counsel.” Commonwealth v. Flowers, 113
A.3d 1246, 1250 (Pa. Super. 2015) (citation and footnote omitted); accord
Commonwealth v. Yorgey, 188 A.3d 1190, 1197 (Pa. Super. 2018) (en
banc).
Here, Counsel has complied with the procedural requirements for
seeking withdrawal by filing a petition to withdraw, sending Appellant a letter
explaining his appellate rights, informing Appellant of his right to proceed pro
se or with private counsel, and supplying Appellant with a copy of the
Anders/Santiago brief. See Goodwin, 928 A.2d at 290. Counsel also
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provided this Court with a copy of the letter to Appellant informing him of his
rights.
Moreover, Counsel’s Anders/Santiago brief complies with the
requirements of Santiago. Counsel includes a summary of the relevant
factual and procedural history, refers to the portions of the record that could
arguably support Appellant’s claims, and sets forth the conclusion that the
appeal is frivolous. See Santiago, 978 A.2d at 361. Accordingly, we conclude
that Counsel has met the technical requirements of Anders and Santiago,
and we will proceed to address the issues presented in Counsel’s
Anders/Santiago brief.
Sufficiency of the Evidence
The first issue identified by Counsel is whether the evidence was
sufficient to prove that Appellant possessed a firearm. See Anders/Santiago
Brief at 10-12.
When reviewing a challenge to the sufficiency of the evidence, we are
governed by the following standard:
The standard we apply in reviewing the sufficiency of the evidence is whether viewing all of the evidence admitted at trial in the light most favorable to the verdict winner, there is sufficient evidence to enable the fact-finder to find every element of the crime beyond a reasonable doubt. In applying the above test, we may not weigh the evidence and substitute our judgment for the fact-finder. In addition, we note that the facts and circumstances established by the Commonwealth need not preclude every possibility of innocence. Any doubts regarding a defendant’s guilt may be resolved by the fact-finder unless the evidence is so weak and inconclusive that as a matter of law no probability of fact may be drawn from the combined circumstances. The Commonwealth
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may sustain its burden of proving every element of the crime beyond a reasonable doubt by means of wholly circumstantial evidence. Moreover, in applying the above test, the entire record must be evaluated and all evidence actually received must be considered. Finally, the finder of fact while passing upon the credibility of witnesses and weight of the evidence produced, is free to believe all, part or none of the evidence.
Commonwealth v. Webber, 306 A.3d 921, 925-26 (Pa. Super. 2023)
(citations omitted).
The crime of possession of a firearm by a prohibited person is defined,
in relevant part, as follows:
(a) Offense defined.—
(1) A person who has been convicted of an offense enumerated in subsection (b), within or without this Commonwealth, regardless of the length of sentence or whose conduct meets the criteria in subsection (c) shall not possess, use, control, sell, transfer or manufacture or obtain a license to possess, use, control, sell, transfer or manufacture a firearm in this Commonwealth.
***
(a.1) Penalty.—
(1.1) The following shall apply:
(i) A person convicted of a felony enumerated under subsection (b) or a felony under The Controlled Substance, Drug, Device and Cosmetic Act, or any equivalent Federal statute or equivalent statute of any other state, who violates subsection (a) commits a felony of the first degree if:
(B) at the time of the commission of a violation of subsection (a), the person was in physical possession or control of a firearm, whether visible, concealed about the person or within the person’s reach.
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18 Pa.C.S. § 6105(a)(1), (a.1)(1.1)(i)(B).
The Commonwealth may meet its burden by proving constructive
possession of contraband beyond a reasonable doubt and may do so using
circumstantial evidence of a defendant’s possession of the item at issue. See
Commonwealth v. Bowens, 265 A.3d 730, 741 (Pa. Super. 2021) (en
banc). This Court has defined constructive possession as follows:
Constructive possession is a legal fiction, a pragmatic construct to deal with the realities of criminal law enforcement. Constructive possession is an inference arising from a set of facts that possession of the contraband was more likely than not. We have defined constructive possession as conscious dominion. We subsequently defined conscious dominion as the power to control the contraband and the intent to exercise that control. To aid application, we have held that constructive possession may be established by the totality of the circumstances.
Commonwealth v. Hopkins, 67 A.3d 817, 820 (Pa. Super. 2013) (citation
omitted). “The evidence must show a nexus between the accused and the
item sufficient to infer that the accused had the power and intent to exercise
dominion and control over it.” Commonwealth v. Peters, 218 A.3d 1206,
1209 (Pa. 2019) (citation omitted). “Dominion and control means the
defendant had the ability to reduce the item to actual possession immediately
or was otherwise able to govern its use or disposition as if in physical
possession.” Id. (citations omitted).
Here, the trial court addressed Appellant’s constructive possession of
the firearm as follows:
From the commencement of the investigation to the discovery of the firearm, all the evidence pointed to [] Appellant. The stolen
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firearm report led to [] Appellant, who, when interviewed outside the pool house/cabana, created a false narrative about the firearm. He told the state police a concocted story of his role as a middleman in the sale of the firearm, when the whole time the firearm was concealed in the speaker. He then, after his arrest, demonstrated his consciousness of guilt in his recorded communications by trying to have the speaker removed from the pool house/cabana, and then expressing his displeasure when learning that the state police had been one step ahead of him.
All the testimony also connected him to the pool house/cabana. It was not only the testimony of the state police who interviewed him outside the residence, but also Mr. Conrad, who sublet the residence to him. Even his own defense witness connected him to the pool house/cabana, although that witness believed Ms. Beck had actually sublet the residence. Even if true, [] Appellant had access to the speaker, and Ms. Beck was not implicated in this offense.
[] Appellant had also displayed the firearm to Mr. Conrad on an earlier occasion. He was told to “get rid of it,” but disregarded Mr. Conrad’s request. [] Appellant, throughout the trial and in this appeal, has attempted to argue that others possessed the speaker, and thus, the firearm inside the speaker. He points to Mr. Conrad, his friend, [] who sublet the pool house/cabana to him. Mr. Conrad, who alerted the state police to the discovery of the firearm, had no motive to implicate [] Appellant. He also lived in the main house, and [] Appellant [lived] in the pool house/cabana where the firearm was discovered. [] Appellant also suggests that Eugene Souders, another friend, owned the speaker. Mr. Souders was one of the individuals [] Appellant spoke with at the prison about the disposal of the firearm. The suggestion that Mr. Souders owned the firearm is based on a misreading of the search warrant. Following [] Appellant’s arrest, Mr. Souders attempted to gain access to the pool house/cabana. Mr. Conrad refused his access to the property. His stated reason for requesting access was to “retrieve personal belongings inside [Appellant’s] apartment.” Somehow Appellant has contrived the argument that the hearsay statement in the search warrant demonstrates Mr. Souders[’] ownership of the speaker. It does not. Additionally, Mr. Souders was not a witness at trial, and the statement in the search warrant is Mr. Conrad’s information to the state police about Mr. Souders’ attempt to gain access to the property. Mr. Souders[’] presence at the property corresponds
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with his conversation with [] Appellant at the prison to remove the speaker.
Trial Ct. Op., 7/18/23, at 5-6 (footnotes omitted and formatting altered).
Following our review of the record, and in viewing the evidence in the
light most favorable to the Commonwealth, we conclude that there was
sufficient evidence establishing that Appellant constructively possessed the
firearm. See Webber, 306 A.3d at 925-26; Bowens, 265 A.3d at 741. As
noted above, the determination of whether a witness has testified credibly is
a matter reserved solely for the factfinder, and the Commonwealth’s evidence
“need not preclude every possibility of innocence.” Webber, 306 A.3d at 925
Here, based on the evidence presented at trial, it was reasonable for the
jury to conclude that Appellant possessed and controlled the firearm. We note
that the jury heard testimony from Richard Conrad, who testified that he did
sublet a portion of his property to Appellant. N.T. Trial, 8/16/22, at 130-31.
Further, Mr. Conrad testified that Appellant had shown the firearm to him, and
that Mr. Conrad directed Appellant to “get rid of that gun.” Id. at 138. Mr.
Conrad subsequently discovered the firearm hidden in a speaker in the portion
of his property that he sublet to Appellant, and he called the police upon
discovering the firearm. Id. at 137-38. After securing a search warrant, the
police recovered the firearm. Id. at 97-99; see also N.T. Trial, 8/17/22, at
74-75. The jury had the opportunity to hear all the evidence presented at
trial and was free to weigh the credibility of the witnesses and believe all or
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part or none of the testimony. See Webber, 306 A.3d at 925-26; see also
18 Pa.C.S. § 6105(a)(1), (a.1)(1.1)(i)(B). It is not for this Court to substitute
its judgment for the factfinder and re-weigh the evidence. See id.
Accordingly, Appellant is not entitled to relief on this claim, as such a claim
would be frivolous.
Rule 600
Next, counsel identifies an issue concerning Appellant’s speedy trial
rights. Anders/Santiago Brief at 15-16. As noted in the statement of
questions presented, Appellant specifically raises an issue with regard to his
pre-trial incarceration. See id. at 3.
The Pennsylvania Rules of Appellate Procedure permit the immediate
review of an order pertaining to bail. Commonwealth v. Talley, 236 A.3d
42, 49 n.2 (Pa. Super. 2020) (citing Pa.R.A.P. 1762(b)(2)); see also Pa.R.A.P.
1610. Our Supreme Court has recognized that a challenge to a denial of
nominal bail pursuant to Pa.R.Crim.P. 600 when a defendant has been
convicted and is serving a sentence is “technically moot.” Commonwealth
v. Sloan, 907 A.2d 460, 464-65 (Pa. 2006); see also Commonwealth v.
Samuel, 102 A.3d 1001, 1006 (Pa. Super. 2014).5 ____________________________________________
5 The Sloan Court reached the merits of the nominal bail issue, concluding
that an exception to the mootness doctrine existed in that case. See Sloan, 907 A.2d at 465 (noting that this Court may decide technically moot issues on the merits where they are of a recurring nature yet capable of repeatedly evading review and involve issues of important public interest). We further note that in Talley, this Court recognized that although the Rule 600 nominal (Footnote Continued Next Page)
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Here, it is indisputable that Appellant is no longer in pretrial detention,
in that he has been tried and convicted, and is now appealing the trial court’s
judgment of sentence that he is currently serving. We conclude that on this
record, Appellant’s claim is in fact moot, and not merely technically moot.
Unlike Sloan and Talley, Appellant has failed to raise an issue capable of
repetition yet likely to evade review, important to the public interest, or
established that he will suffer detriment without this Court’s decision. See
Sloan, 907 A.2d at 464-65; see also Talley, 236 A.3d at 49 n.2.; Samuel,
102 A.3d at 1006. Therefore, Appellant is not entitled to relief.
Validity of Search Warrant
The next three issues identified by Counsel concern evidentiary rulings
by the trial court.
We review a trial court’s evidentiary rulings for an abuse of discretion.
Commonwealth v. Thompson, 314 A.3d 922, 926 (Pa. Super. 2024). “An
abuse of discretion is not merely an error of judgment, but is rather the
overriding or misapplication of the law, or the exercise of judgment that is
manifestly unreasonable, or the result of bias, prejudice, ill-will or partiality, ____________________________________________
bail claim before it was “technically moot,” it nonetheless reached a merits decision because part of the defendant’s claim was derived from the allegation that “the wrongful denial of nominal bail deprived him of a meaningful opportunity to assist in his own defense and, as such, contributed to his conviction.” Talley, 236 A.3d at 49 n.2. However, in the case sub judice, Appellant has not raised an issue that is capable of repetition yet likely to evade review, important to the public interest, or established that he will suffer detriment without this Court’s decision. See In re N.E.M., 311 A.3d 1088, 1094 (Pa. 2024) (identifying the exceptions to the mootness doctrine). Accordingly, we discern no exception to the mootness doctrine. See id.
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as shown by the evidence of record.” Commonwealth v. Santos, 176 A.3d
877, 882 (Pa. Super. 2017) (citation omitted).
The first evidentiary issue identified by Appellant is whether the search
warrant executed by the police to search the speaker was invalid and whether
the trial court erred when it did not permit the jury to review the search
warrant during deliberations. Anders/Santiago Brief at 13-14.
As noted by Counsel in her Anders/Santiago brief, no challenges to
the validity of the search warrant were raised before the trial court in either a
pre-trial or post-trial motion. See id. It is axiomatic that “[i]ssues not raised
in the trial court are waived and cannot be raised for the first time on appeal.”
Pa.R.A.P. 302(a); see also Commonwealth v. Thorne, 276 A.3d 1192,
1196 (Pa. 2022). A previous panel of this Court has stated:
Our decisions establish that, “when direct appeal counsel has filed an Anders brief and [requests] permission to withdraw from representation, this Court may overlook [waiver-causing procedural errors committed by direct appeal/Anders counsel after a notice of appeal has been filed] to ensure that Anders counsel has not overlooked non-frivolous issues.” Commonwealth v. Cox, 231 A.3d 1101, 1016 (Pa. Super. 2020) (emphasis added). This Court cannot, however, address issues that were not properly preserved in the trial court. Id. “[T]he mere filing of an Anders brief and petition to withdraw will not serve to resuscitate claims that were already waived upon the filing of the notice of appeal.” Id.
Commonwealth v. Steele, 434 EDA 2022, 435 EDA 2022, 2023 WL 2031021
at *3 (Pa. Super. filed Feb. 16, 2023) (unpublished mem.) (some citations
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omitted and some formatting altered).6 Accordingly, any challenge to the
validity of the search warrant would be frivolous because such a challenge was
not properly preserved before the trial court. See Pa.R.A.P. 302(a); Thorne,
276 A.3d at 1196.
Jury Review of the Search Warrant
We now turn to Appellant’s claim that the trial court erred when it did
not permit the jury to review the search warrant during its deliberations. The
trial court concluded that Appellant waived this issue by failing to adequately
identify this issue in his Rule 1925(b) statement. See Trial Ct. Op., 7/18/23,
at 19.
It is well settled that a vague Rule 1925(b) statement may result in
waiver of issues on appeal. See Commonwealth v. Dowling, 778 A.2d 683,
686-87 (Pa. Super. 2001) (stating that “a concise statement which is too
vague to allow the court to identify the issues raised on appeal is the functional
equivalent of no concise statement at all”).
When the trial court has to guess what issues an appellant is appealing, that is not enough for meaningful review. When an appellant fails adequately to identify in a concise manner the issues sought to be pursued on appeal, the trial court is impeded in its preparation of a legal analysis which is pertinent to those issues.
6 We may cite to this Court’s unpublished memoranda filed after May 1, 2019
for persuasive value. See Pa.R.A.P. 126(b).
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Commonwealth v. Lemon, 804 A.2d 34, 37 (Pa. Super. 2002) (citations
omitted).
In the instant case, Appellant raised the following issue relating to
evidentiary issues pertaining to the search warrant: “The [trial court] erred in
not permitting the warrant and paper discovery to be entered into evidence
for the jury to consider.” Appellant’s Rule 1925(b) Statement, 5/22/23, at ¶
5. We agree with the trial court’s determination that this allegation of error
is overly vague and did not permit the trial court, or by extension, this Court,
to conduct meaningful appellate review and we adopt its conclusions
concerning this issue. See Dowling, 778 A.2d at 686-87; see also Lemon,
804 A.2d at 37. Accordingly, this issue is waived, and an appeal would be
frivolous.
Admission of Prior Conviction
Counsel next identifies the issue of whether the trial court erred when it
admitted evidence of Appellant’s 2018 guilty plea to one count of possession
of a controlled substance with intent to deliver. 7 Anders/Santiago Brief at
14-15.
In a persons not to possess firearms case, a defendant does not “suffer[]
unfair prejudice merely by the admission into evidence of his or her certified
conviction of a specific, identified, predicate offense, which has been offered
by the Commonwealth to prove the prior conviction element[”] of the offense.
7 35 P.S. § 180-113(a)(30).
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Commonwealth v. Jemison, 98 A.3d 1254, 1262 (Pa. 2014). Importantly,
it is the Commonwealth’s burden to prove every element of a crime beyond a
reasonable doubt, including a prior enumerated conviction in persons not to
possess firearms cases. Commonwealth v. Hewlett, 189 A.3d 1004, 1009
(Pa. Super. 2018).
Any possibility of unfair prejudice is greatly mitigated by the use of proper cautionary instructions to the jury, directing them to consider the defendant’s prior offense only as evidence to establish the prior conviction element of the [persons not to possess] charge, not as evidence of the defendant’s bad character or propensity to commit crime.
Jemison, 98 A.3d at 1262 Further, “[r]eferences during trial to [a]
defendant’s unrelated criminal acts may be grounds for a new trial; however,
where they are mere passing references and the court issues a cautionary
instruction to the jury, a mistrial will not be granted.” Commonwealth v. R.
Johnson, 459 A.2d 5, 10 (Pa. Super. 1983) (citations omitted).
Here, the trial court reached the following conclusion:
[] Appellant was convicted of [persons not to possess firearms]. One of the elements of that charge is that [] Appellant was convicted of a disqualifying offense.[8] [] Appellant’s conviction in 2018 for possession [of a controlled substance] with intent to deliver . . . , prohibited him from possessing a firearm under Section 6105(c). A certified record of [] Appellant’s conviction for that offense was introduced at trial. The certified record did not go out with the jury.
8 Section 6105 of the Crimes Code states that an individual convicted of an
offense under the Controlled Substance, Drug, Device and Cosmetic Act that may be punishable by more than two years’ imprisonment is prohibited from possessing a firearm in this Commonwealth. 18 Pa.C.S. § 6105(a)(1), (c)(2).
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Trial Ct. Op., 7/18/23, at 12-13 (footnotes omitted).
Based on our review of the record, we conclude that the trial court did
not abuse its discretion when it admitted a certified record of Appellant’s
previous conviction of possession of a controlled substance with intent to
deliver. See Thompson, 314 A.3d at 926. As we have discussed, our
Supreme Court has held that under these circumstances, the admission of a
certified record of a conviction of a disqualifying offense in a persons not to
possess firearms case does not prejudice a defendant. Jemison, 98 A.3d at
1262. Accordingly, this claim is frivolous.
Brady Violation
Next, counsel posits whether the police committed a Brady violation
when photographs taken by Trooper Matthew Gehris were lost. See
Anders/Santiago Brief at 15. In his Rule 1925(b) statement, Appellant
contends that “the [Commonwealth] tampered [with]/destroyed phone
records and recordings of Richard Conrad speaking with the police and
destroyed pictures taken by police during the execution of the search
warrant.” Appellant’s Rule 1925(b) Statement, 5/22/23, at ¶ 4.
This Court has explained:
In Commonwealth v. Snyder, 963 A.2d 396 (Pa. 2009), our Supreme Court held that, when the government loses or destroys evidence, the trial court must determine whether the unavailable evidence is “potentially useful” or “materially exculpatory”; if it is only potentially useful, then the defendant must show bad faith by the Commonwealth to have the evidence suppressed. Id. at 403-06. Our Supreme Court has further explained:
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[T]he Due Process Clause [] requires defendants be provided access to certain kinds of evidence prior to trial, so they may be afforded a meaningful opportunity to present a complete defense. This guarantee of access to evidence requires the prosecution to turn over, if requested, any evidence which is exculpatory and material to guilt or punishment, see [Brady v. Maryland, 373 U.S. 83 (1963)], and to turn over exculpatory evidence which might raise a reasonable doubt about a defendant’s guilt, even if the defense fails to request it, see United States v. Agurs, 427 U.S. 97 (1976). If a defendant asserts a Brady or Agurs violation, he is not required to show bad faith.
There is another category of constitutionally guaranteed access to evidence, which involves evidence that is not materially exculpatory, but is potentially useful, that is destroyed by the state before the defense has an opportunity to examine it. When the state fails to preserve evidence that is “potentially useful,” there is no federal due process violation unless a criminal defendant can show bad faith on the part of the police. Potentially useful evidence is that of which no more can be said than that it could have been subjected to tests, the results of which might have exonerated the defendant. In evaluating a claim that the Commonwealth’s failure to preserve evidence violated a criminal defendant’s federal due process rights, a court must first determine whether the missing evidence is materially exculpatory or potentially useful.
Commonwealth v. Chamberlain, 30 A.3d 381, 402 (Pa. 2011) (some citations and quotation marks omitted).
Commonwealth v. Kurtz, 294 A.3d 509, 525 (Pa. Super. 2023), appeal
granted, 306 A.3d 1287 (Pa. 2023).
Finally, [] Appellant alleges a Brady violation. [] Appellant makes reference to pictures being “destroyed.” The allegation is false. Defense counsel tried to suggest photographs taken by Trooper [] Gehris, who was assigned to the forensic services unit, were destroyed. Trooper Gehris testified that during his testing of items submitted for analysis, he photographed them. For example, the
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firearm and ammunition. He did not maintain those digital images on the camera card, but transferred them without editing to a “non-rewritable DVD/CD.”
A Brady violation requires three (3) elements to be established. “(1) the evidence at issue is favorable to the accused, either because it is exculpatory or because it impeaches; (2) the prosecutor has suppressed the evidence, either willfully or inadvertently; and (3) the evidence is material, meaning that prejudice must have ensued.” Commonwealth v. Bagnall, 235 A.3d 1075, 1084 n.10 (Pa. 2020); Commonwealth v. Lambert, 884 A.2d 848, 854 (Pa. 2005). [] Appellant is unable to establish any of the required elements, and his Brady claim is nothing more than a bald allegation.[FN55] [FN55][] Appellant is also unable to identify what “phone records and recordings of Richard Conrad” were either “tampered [with] or destroyed.” Mr. Conrad called the state police regarding the discovery of the firearm. He testified and was subject to cross-examination. His phone call to the police, and its preservation, falls far short of the scope of a Brady violation. It is meritless.
Trial Ct. Op., 7/18/23, at 21 (some footnotes omitted).
We first address the phone records and recordings of Mr. Conrad’s
conversations with the police referenced by Appellant. As noted by the trial
court, it is unclear what phone records and recordings of Mr. Conrad were
either “tampered with or destroyed.” See Trial Ct. Op., 7/18/23, at 21 n.55.
Based on our review of the record, including Mr. Conrad’s testimony at trial,
we cannot conclude that Appellant has met any of the three elements of a
Brady violation, as set forth by Bagnall. See Bagnall, 235 A.3d at 1084
n.10. Accordingly, any such appeal would be frivolous.
With respect to the photographs taken by Trooper Gehris, the record
reflects that Trooper Gehris testified that he transferred the unedited digital
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photographs he took to a “non-rewritable DVD/CD.” N.T. Trial, 8/16/22, at
178. Trooper Gehris further stated that after he transferred the photographs,
he determined that they “accurately reflected the items photographed.” Id.
There is no evidence of record that any of the three Bagnall factors set forth
above are present. Accordingly, any appeal on this basis would be frivolous.
See Bagnall, 235 A.3d at 1084 n.10.
Sentencing
Finally, Counsel identifies the propriety of Appellant’s sentencing as a
potential issue in her Anders/Santiago brief. Referring to Appellant’s Rule
1925(b) statement, Appellant had previously contended that the trial court
failed to sufficiently articulate a justification for Appellant’s term of
incarceration and that the trial court failed to adequately consider Appellant’s
mitigating circumstances. See Appellant’s Rule 1925(b) Statement, 5/22/23,
at ¶¶ 1-2. In other words, Appellant contests the discretionary aspects of his
sentence.
It is well settled:
Challenges to the discretionary aspects of sentencing do not entitle an appellant to review as of right. An appellant challenging the discretionary aspects of his sentence must invoke this Court’s jurisdiction by satisfying a four-part test:
We conduct a four-part analysis to determine: (1) whether appellant has filed a timely notice of appeal, see Pa.R.A.P. 902 and 903; (2) whether the issue was properly preserved at sentencing or in a motion to reconsider and modify sentence, see Pa.R.Crim.P. 720; (3) whether appellant’s brief has a fatal defect, Pa.R.A.P. 2119(f); and (4) whether there is a substantial question that the sentence appealed from is not appropriate under the Sentencing Code, 42 Pa.C.S. § 9781(b).
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Commonwealth v. Proctor, 156 A.3d 261, 273 (Pa. Super. 2017) (some
citations omitted and formatting altered). “A substantial question exists only
when the appellant advances a colorable argument that the sentencing judge’s
actions were either: (1) inconsistent with a specific provision of the Sentencing
Code; or (2) contrary to the fundamental norms which underlie the sentencing
process.” Id. (citation omitted).
Here, Appellant preserved his sentencing claims in a post-sentence
motion and filed a timely appeal. In her Anders/Santiago brief, Counsel
includes what is entitled as a Pa.R.A.P. 2119 statement. See
Anders/Santiago Brief at 7. In Appellant’s Rule 2119 statement, however,
Counsel only raises a challenge to the sufficiency of the evidence and fails to
address any discretionary aspect of sentencing issue. See Pa.R.A.P. 2119(f).
The Commonwealth did not raise an objection to Counsel’s failure to include
a proper Rule 2119(f) statement; therefore, our review of the discretionary
aspects of sentence is not precluded on this basis. Commonwealth v.
Laughman, 314 A.3d 569, 571 (Pa. Super. 2024).
We must now consider whether Appellant has raised a substantial
question. As noted above, Appellant has previously contended that the trial
court failed to sufficiently articulate a justification for Appellant’s term of
incarceration or adequately consider Appellant’s mitigating circumstances.
See Appellant’s Rule 1925(b) Statement, 5/22/23, at ¶¶ 1-2. This Court has
long observed that when a sentence is in the standard guideline range,
“Pennsylvania law views the sentence as appropriate under the Sentencing
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Code.” Commonwealth v. Moury, 992 A.2d 162, 171 (Pa. Super. 2010)
(citation omitted); see also Commonwealth v. Berrios, 297 A.3d 798, 809
(Pa. Super. 2023). Moreover, an allegation that the sentencing court failed to
consider a defendant’s mitigating factors does not raise a substantial question.
Commonwealth v. Clary, 226 A.3d 571, 580 (Pa. Super. 2020); see also
Commonwealth v. Reid, 323 A.3d 26, 30 (Pa. Super. 2024) (holding that
absent a claim of an excessive sentence, failure to consider a defendant’s
mitigating factors does not raise a substantial question).
Here, Appellant does not claim that his sentence was excessive.
Appellant, therefore, has not raised a substantial question and we agree with
Counsel that a discretionary aspect of sentence claim would be frivolous. See
Clary, 226 A.3d at 580; Moury, 992 A.2d at 171.
Appellant’s Pro Se Response
As stated, Appellant filed a pro se response to Counsel’s
Anders/Santiago brief on October 4, 2024. See Goodwin, 928 A.2d at 290.
This Court has set forth the following procedure for when an appellant avails
himself of the right to file a pro se response to an Anders/Santiago brief:
By filing a pro se response, as in this case, or hiring private counsel, the appellant has essentially filed an advocate’s brief. It is well-settled that when an advocate’s brief has been filed on behalf of the appellant, our Court is limited to examining only those issues raised and developed in the brief. We do not act as, and are forbidden from acting as, appellant’s counsel. Accordingly, our independent review is logically limited in the situation presented herein. If we conduct an independent review of the entire record, and conclude that there are no non-frivolous issues to be found anywhere therein, we have rendered the
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appellant’s right to proceed pro se or to hire private counsel, meaningless. There would be no point in allowing a pro se or counseled filing if we had already determined any issue raised therein was frivolous.
Therefore, when an appellant, either acting pro se or through private counsel, files a response to the Anders brief, our independent review is limited to those issues raised in the Anders brief. We then review the subsequent pro se or counseled filing as we do any advocate’s brief.
Commonwealth v. Bennett, 124 A.3d 327, 333 (Pa. Super. 2015)
(emphasis added).
Because we review a pro se response to an Anders/Santiago brief as
we do any advocate’s brief,9 we do so with the following principles in mind:
“[I]t is an appellant's duty to present arguments that are sufficiently
developed for our review.” Commonwealth v. Kane, 10 A.3d 327, 331 (Pa.
Super. 2010) (citation omitted); see also Commonwealth v. Armolt, 294
A.3d 364, 379 (Pa. 2023) (stating that “mere issue spotting without sufficient
analysis or legal support precludes appellate review” (citation omitted));
Commonwealth v. K. Johnson, 985 A.2d 915, 924 (Pa. 2009) (holding that
“where an appellate brief fails to provide any discussion of a claim with citation
to relevant authority or fails to develop the issue in any other meaningful
fashion capable of review, that claim is waived” (citations omitted)).
In his pro se response, Appellant articulates his desire to subpoena
documents he has sent to his previous counsel. See Appellant’s Pro Se
Response, 10/4/24, at 1-2. Appellant’s response raises several issues that we ____________________________________________
9 See Bennett, 124 A.3d at 333.
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address individually. First, Appellant’s response addresses Brady violations
relating to Mr. Conrad’s conversations with police, sufficiency of the evidence
claims, and challenges to the search warrant that are addressed in detail
above. See id. at 2-5.
Appellant also contends that the Commonwealth obtained evidence in
violation of the Fourth Amendment’s exclusionary rule. Id. at 9 (pagination
altered). Specifically, Appellant argues that his arrest was illegal because it
was based on hearsay evidence. Appellant further argues the evidence used
to arrest him was based upon an illegal third-party search and seizure on the
part of Mr. Conrad. Next, Appellant alleges that he was deprived of a fair trial
because the Commonwealth was “willing to present or fail[ed] to correct lies
told by its own witnesses then vouch[ed] for and relie[d] on the witnesses’
supposed honesty in its closing.” Id. at 10 (pagination altered).
In his pro se responses to the Anders/Santiago briefs filed by
Attorneys Santos and Kemmerer, Appellant fails to provide any discussion of
his claims with citation to relevant authority and failed to develop his issues
in any other meaningful fashion capable of review. See K. Johnson, 985
A.2d at 924. Accordingly, we are constrained to find these issues waived on
appeal. See id.
Finally, Appellant appears to raise claims of ineffective assistance of
counsel. Appellant’s Pro Se Response, 10/4/24, at 6-8. Generally, a criminal
defendant may not assert claims of ineffective assistance of counsel on direct
appeal. See Commonwealth v. Holmes, 79 A.3d 562, 577-80 (Pa. 2013).
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Instead, such claims are to be deferred to collateral review pursuant to the
Post Conviction Relief Act (PCRA). 10 Id. None of the exceptions that our
Supreme Court recognized in Holmes are applicable here because Appellant
did not raise them before the trial court in a post-sentence motion. See id.
at 563-64; see also Commonwealth v. Delgros, 183 A.3d 352, 361 (Pa.
2018) (holding that trial courts can address “claims challenging trial counsel’s
performance where the defendant is statutorily precluded from obtaining
subsequent PCRA review[]” and the defendant raised his ineffectiveness
claim(s) in a post-sentence motion). Therefore, we conclude that Appellant’s
ineffectiveness claim cannot be considered on direct appeal, and we dismiss
these claims without prejudice to Appellant’s right to raise them in a timely
filed PCRA petition.
Following our independent review of the issues raised in the
Anders/Santiago brief, we agree with Counsel and conclude that this appeal
is wholly frivolous. Further, Appellant failed to present any issues of merit in
his response to Counsel’s Anders/Santiago brief.11 For these reasons, we
10 42 Pa.C.S. §§ 9541-9546.
11 We reiterate that although this Court would typically conduct an independent review of the record for arguably meritorious issues, see Goodwin, 928 A.2d at 291, because Appellant filed a response to the Anders/Santiago brief, “[this] Court is limited to examining only those issues raised and developed in the [response; w]e do not act as, and are forbidden from acting as, appellant's counsel.” Bennett, 124 A.3d at 333.
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grant Counsel’s petition to withdraw and affirm Appellant's judgment of
sentence.12
Judgment of sentence affirmed. Counsel’s petition to withdraw granted.
Jurisdiction relinquished.
Date: 3/4/2025
12 Appellant filed a pro se motion with this Court on November 6, 2024, in which he appeared to request that this Court appoint alternative counsel. On November 8, 2024, and December 5, 2024, Appellant filed with this Court pro se motions in which he appeared to seek discovery in the instant appeal. See Motion, 11/8/24, 12/5/24. Appellant’s pro se motions are hereby DENIED.
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