Com. v. Daniels, H., III

CourtSuperior Court of Pennsylvania
DecidedApril 12, 2019
Docket635 MDA 2018
StatusUnpublished

This text of Com. v. Daniels, H., III (Com. v. Daniels, H., III) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Com. v. Daniels, H., III, (Pa. Ct. App. 2019).

Opinion

J-S81019-18

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : HOWARD F. DANIELS, III : : Appellant : No. 635 MDA 2018

Appeal from the Judgment of Sentence January 29, 2018 In the Court of Common Pleas of York County Criminal Division at No(s): CP-67-CR-0003421-2016, CP-67-CR-0003422-2016

BEFORE: STABILE, J., DUBOW, J., and STEVENS*, P.J.E.

MEMORANDUM BY DUBOW, J.: FILED APRIL 12, 2019

Appellant, Howard F. Daniels, III, appeals from the January 29, 2018

Judgment of Sentence entered in the York County Court of Common Pleas

following his conviction at Docket Number 3421-2016 of one count each of

Aggravated Indecent Assault, Indecent Assault, and Corruption of Minors, and

at Docket Number 3422-2016 of one count of Corruption of Minors.1 After

careful review, we affirm.

On April 14, 2016, the Commonwealth charged Appellant at Docket

Number 3421-2016 with one count each of Aggravated Indecent Assault,

Indecent Assault, Corruption of Minors graded as a felony, and Corruption of

____________________________________________

1 18 Pa.C.S. §§ 3125(a)(7); 3126(a)(7); 6301(a)(1)(i), respectively.

____________________________________ * Former Justice specially assigned to the Superior Court. J-S81019-18

Minors graded as a misdemeanor following allegations of sexual assault made

by Appellant’s biological daughter (“Daughter”).2

Two other victims—T.L., age 14, and H.D., age 15—also alleged that

Appellant had sexually assaulted them. As a result of the allegations levied

by T.L., the Commonwealth charged Appellant at Docket Number 3422-2016

with one Count of misdemeanor Corruption of Minors. With respect to H.D.’s

allegations, the Commonwealth charged Appellant at Docket Number 4398-

2016 with one count of misdemeanor Corruption of Minors and one count of

Indecent Assault.

On June 16, 2016, the Commonwealth filed a Notice of Consolidation,

which joined these three cases.

On September 19, 2016, Appellant filed an Omnibus Pretrial Motion,

which included a Motion to Sever. Relevant to the instant appeal, on June 30,

2017, the trial court denied Appellant’s Motion to Sever. In particular, the

court found that the allegations in all three cases had certain similarities,

which would render the evidence of each of the offenses admissible in a

prosecution of the others to prove that Appellant had a “common plan,

scheme, and design.” Trial Ct. Op, 6/30/17, at 5. The court further found

that trying the three cases together would not unduly prejudice Appellant. Id.

at 6.

2Daughter was almost 6 years old at the time the Commonwealth charged Appellant.

-2- J-S81019-18

Appellant’s four-day jury trial commenced on November 13, 2017. That

day, the Commonwealth presented a Motion in Limine requesting permission

to offer testimony regarding an alleged suicide attempt by Appellant. The

Commonwealth asserted that, immediately after his wife confronted him with

T.L’s allegations of abuse, Appellant attempted suicide by overdosing on pain

medication. The Commonwealth sought to offer this as evidence of Appellant’s

consciousness of his guilt. Appellant objected to the admission of this

evidence, arguing that it was only admissible in one of the three consolidated

cases and its admission would prejudice the jury in the other cases. The trial

court granted the Commonwealth’s Motion and permitted the introduction of

this evidence. The court provided a limiting instruction to the jury indicating

that the jury was only to consider Appellant’s suicide attempt as evidence of

consciousness of guilt of the crimes against T.L. N.T. Trial, 11/15/16, at 109.

In its Pa.R.A.P. 1925(a) Opinion, the trial court set forth the facts as

adduced at trial as follows.

T.L.’s Disclosure

On February 29, 2016, Detective Michael Hine of the Northern York County Regional Police Department commenced an investigation of a sexual assault allegedly committed by [Appellant] in December 2015 against T.L., a child who[ Appellant] once believed was his biological daughter and [with] whom [Appellant] continued to foster a familial-like relationship. T.L. would periodically visit with [Daughter] and H.D. at [Appellant’s] home as she viewed them to be her surrogate sisters. T.L. indicated that one evening in December 2015, while sitting on [Appellant’s] living room sofa, [Appellant] asked T.L. for her permission to “molest” her. T.L. declined [Appellant’s] request and immediately called her mother [ ] to report the incident.

-3- J-S81019-18

[Daughter] was in the home, but asleep in her bedroom when the incident transpired.

After receiving T.L.’s call, T.L.’s mother went to [Appellant’s] home to confront him and retrieve T.L. T.L. and her mother waited outside for [Appellant’s] wife, Elizabeth Daniels, to arrive home from work to apprise her of the incident. When [Appellant’s] wife arrived home, she awakened [Appellant] to question him about the incident. When confronted by his furious wife who smacked him several times, [Appellant] began to weep and apologized instantly to T.L.

Neither T.L.’s mother nor [Appellant’s] wife reported the incident. T.L.’s mother testified that [Appellant’s] wife asked her to refrain from contacting the police. [Appellant’s] wife did not report the incident to authorities because on the morning following the incident, she was consumed with transporting [Appellant] to Edgar Square, a treatment facility, after [Appellant] intentionally ingested a surplus of either Oxycodone of OxyContin pills. T.L. ultimately made a disclosure to a therapist who[,] in turn[,] contacted police. [ ]

[Daughter’s] Disclosure

On or about March 10, 2016, Detective Hine commenced an investigation of sexual assault allegedly committed by [Appellant] between the years of 2014 and 2016 against [Daughter]. This investigation was triggered as a result of T.L.’s disclosure of abuse. At trial [Daughter] testified that [Appellant] slipped his hand underneath her nightgown and underwear, and then touched the outside of her “bathroom part” with his bare hand. During [Daughter’s] interview at the Children’s Advocacy Center, she disclosed to the interviewer that [Appellant] touched the inside of her bathroom part. Additionally, [Appellant’s] wife recalled that when [Daughter] was three or four years old, [Daughter] asked her to tickle [Daughter’s] “Susie”—a nickname for [Daughter’s] vagina. [Appellant’s] wife discussed [Daughter’s] request with [Appellant] and testified that [Appellant] denied having ever tickled [Daughter’s] Susie[,] but did admit to her that he has tickled [Daughter’s] inner thighs.

-4- J-S81019-18

H.D.’s Disclosure

On or about March 14, 2016, Detective Hine commenced an investigation of sexual assault allegedly committed by [Appellant] between November and December of 2015 against H.D., his older biological daughter who resides with her biological mother. This investigation was triggered by T.L.’s disclosure of abuse. H.D. disclosed that [Appellant] touched her leg, placed his hand down her pants, and then touched her bare vagina as she [sat] on his living room sofa. During the incident, [Daughter] was asleep in her bedroom. H.D. directed [Appellant] to stop touching her. [Appellant] complied with H.D.’s request, apologized immediately, and then asked her not to tell anyone about what had just occurred. [ ]

Trial Court Op., 6/26/28, at 3-6.

On November 16, 2017, the jury found Appellant guilty of two counts of

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Com. v. Daniels, H., III, Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-daniels-h-iii-pasuperct-2019.