Com. v. Bennet, J.

Superior Court of Pennsylvania·Decided May 16, 2023·No. 516 WDA 2022·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

Appellant :

:

:

v. :

:

:

JOSEPH PATRICK BENNETT : No. 516 WDA 2022

Appeal from the Judgment of Sentence Entered April 11, 2022 In the Court of Common Pleas of Washington County Criminal Division at No(s): CP-63-CR-0000396-2020

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

JOSEPH PATRICK BENNETT :

:

Appellant : No. 620 WDA 2022

Appeal from the Judgment of Sentence Entered April 11, 2022 In the Court of Common Pleas of Washington County Criminal Division at No(s): CP-63-CR-0000396-2020

BEFORE: BOWES, J., MURRAY, J., and PELLEGRINI, J.* MEMORANDUM BY BOWES, J.: FILED: May 16, 2023 Joseph Patrick Bennett (“Bennett”) and the Commonwealth of Pennsylvania (“Commonwealth”) cross-appeal from the judgment of sentence of twelve months of probation, which was imposed after the trial court

* Retired Senior Judge assigned to the Superior Court.

convicted Bennett of materially false written statement, unsworn falsification to authorities, and statement under penalty, in connection with Bennett’s attempted purchase of a firearm.1 We affirm.

On July 8, 2019, Bennett sought to purchase a .9mm pistol from Ace Sporting Goods in Washington County, Pennsylvania. To do so, Bennett was required to complete two applications, one federal and one state. Bennett first completed the federal application by filling out Form 4473 from the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”). Of relevance to this appeal, Question 11.c. asked the following:

c. Have you ever been convicted in any court of a felony, or any other crime for which the judge could have imprisoned you for more than one year, even if you received a shorter sentence including probation? (See Instructions for Questions 11.c.)

Commonwealth’s Exhibit 1 (ATF Form 4473, 7/8/19, at 1) (emphasis in original).

Bennett answered “yes” because in 2005, he had pled guilty to driving under the influence (“DUI”) and involuntary manslaughter based upon a fatal vehicular crash. Bennett had received a sentence of thirteen to sixty months of incarceration for involuntary manslaughter and a concurrent term of forty- eight hours to six months for DUI. He was deemed eligible for boot camp and served approximately eleven months in jail, with the remainder of the sentence being served on parole.

1 This Court consolidated the above-captioned appeals as cross-appeals.

Eric Flint, an employee of Ace Sporting Goods, oversaw Bennett’s application process. Upon completing ATF Form 4473, Bennett handed it to Mr. Flint. Although Mr. Flint did not recall the specific application, he testified to his regular, unwavering practice wherein if an applicant answers yes to a disqualifying question, such as Question 11.c., he asks the applicant to confirm the answer. According to Bennett, at this point he explained the 2005 guilty plea to Mr. Flint and, based upon his explanation, Mr. Flint advised him to change his answer to Question 11.c. to “no.” Mr. Flint, contrarily, testified that he has never provided advice to an applicant on how to answer a question, instead always referring applicants to the appendix within ATF Form 4473 for clarification. If an applicant decides to change an answer based upon an initial misreading of the question or instructions, Mr. Flint testified that he will advise the applicant to initial and date the change. Ultimately, Bennett changed his answer to Question 11.c. to “no” and initialed and dated the change. Using the answers from ATF Form 4473, Mr. Flint completed the state application, Form SP 4113. After submitting the forms to the Pennsylvania State Police (“PSP”) Instant Check System, Bennett’s application was denied. As a result, no sale occurred.

Approximately five months later, Bennett was charged with materially false written statement, unsworn falsification to authorities, and statement under penalty. He proceeded to a nonjury trial and, after taking the matter under advisement, the trial court convicted Bennett of all three charges. On April 8, 2022, the trial court held a sentencing hearing, wherein it had the

benefit of a pre-sentence investigation (“PSI”) report and five character witnesses who testified on Bennett’s behalf. The court sentenced Bennett to concurrent sentences of twelve months of probation at each count, with the first six months of his probation for materially false written statement to be served on electronic home monitoring (“EHM”).

Both the Commonwealth and Bennett filed post-sentence motions for relief. The Commonwealth filed a motion to modify sentence alleging that the court improperly sentenced Bennett below the sentencing guidelines for his conviction of materially false written statement without proper justification. Bennett sought relief in the form of judgment of acquittal as to his conviction for materially false written statement based upon the Commonwealth’s failure to prove that the firearm sought to be purchased had been moved in interstate commerce. Additionally, Bennett argued that the evidence presented did not support a finding of guilt as to any of the charges, and that the trial court erred in sustaining a hearsay objection lodged by the Commonwealth.

On May 2, 2022, the Commonwealth filed a notice of appeal to this Court.2 On May 3, 2022, the trial court denied both post-sentence motions.

2 “A notice of appeal filed after the announcement of a determination but before the entry of an appealable order shall be treated as filed after such entry and on the day thereof.” Pa.R.A.P. 905. Therefore, we consider the Commonwealth’s appeal as if filed the same day the trial court denied the post-sentence motions, May 3, 2022.

Thereafter, Bennett timely filed a notice of appeal. 3 The trial court did not order the Commonwealth or Bennett to file concise statements pursuant to Pa.R.A.P. 1925(b). Similarly, the trial court did not issue a Rule 1925(a) opinion, instead relying upon its May 3, 2022 opinion and order disposing of the parties’ post-sentence motions. Bennett raises the following issues for our consideration:

I. Whether the Commonwealth failed to introduce sufficient evidence to establish Appellant’s guilt for the offense of Materially False Written Statement, 18 Pa.C.S.

§ 6111(g)(4)(ii), where it did not establish that Appellant intentionally or knowingly made a false written statement and failed to introduce sufficient evidence to establish Appellant’s guilt for the offense of Unsworn Falsification to Authorities, 18 Pa.C.S. §§ 4904(a)(1) and 4904(b), and where it did not establish that Appellant either intended to mislead a public servant or intentionally or knowingly made a false statement which he did not believe to be true?

II. Whether the evidence was insufficient on all charges where the Commonwealth failed to prove that the handgun that was the subject of the attempted purchase was moved in interstate or foreign commerce rendering 18 U.S.C. § 922 (the provision related to the question alleged to have been falsely answered) inapplicable, and Appellant is not otherwise precluded from owning or possessing a firearm under Pennsylvania law?

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Com. v. Bennet, J., (Pa. Ct. App. 2023).

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