Com. v. Dunkins, A.

2020 Pa. Super. 38, 229 A.3d 622
Superior Court of Pennsylvania·Decided February 12, 2020·No. 1003 EDA 2019·Published·Cited by 42 cases

Opinion

2020 PA Super 38

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

ALKIOHN DUNKINS :

:

Appellant : No. 1003 EDA 2019

Appeal from the Judgment of Sentence Entered January 4, 2019 In the Court of Common Pleas of Northampton County Criminal Division at No(s): CP-48-CR-0001577-2017

BEFORE: PANELLA, P.J., STABILE, J., and STEVENS, P.J.E.* OPINION BY STEVENS, P.J.E.: FILED FEBRUARY 12, 2020 Appellant Alkiohn Dunkins appeals the judgment of sentence entered by the Court of Common Pleas of Northampton County after a jury convicted Appellant of Robbery, Conspiracy to Commit Robbery, Receiving Stolen Property, and Simple Assault.1 Appellant claims the trial court erred in refusing to suppress wireless internet connection records that were obtained by campus police at Moravian College in a warrantless search. Appellant also challenges the sufficiency and weight of the evidence supporting his convictions. We affirm.

On February 2, 2017, at approximately 2:00 a.m., on the Moravian College campus in Bethlehem, Pennsylvania, two men wearing ski masks pretended to be campus police to gain access to the dorm room shared by

Greg Farina and William Reilley, a Moravian student known to sell marijuana

* Former Justice specially assigned to the Superior Court. 1 18 Pa.C.S.A. §§ 3701(a)(1)(ii), 903, 3925(a), and 2701(a)(1), respectively.

on campus. Notes of Testimony (“N.T.”), Trial, 9/4/18, at 31-38; 9/5/18, at 152-57. When Farina opened the dorm door, one of the masked men punched Farina, causing him to fall. Id. The masked men held the students at gunpoint and demanded marijuana and the key to Reilley’s footlocker. Id. The masked men accessed the footlocker and took approximately $1,000 in cash as well as a jar of marijuana. Id. Before leaving the dorm, the perpetrators hit Reilley and Farina on the sides of their heads. Id.

Several hours later, around 11 a.m., Reilley reported the robbery to campus officials. N.T., 9/4/18, at 39-40; 9/5/18, at 159. Campus Police Officer Thomas Appleman requested that Moravian’s Director of Systems Engineering, Christopher Laird, analyze its wireless network (WiFi) data to compile a list of the students logged on to the network near the wireless access point in the dormitory building where Reilley and Farina resided.2 N.T., Pre- trial motion Hearing, 4/19/18, at 40-43; N.T. Trial, 9/5/18, at 215-19. Campus officials discovered, at the time of the robbery, there were only three individuals logged onto the campus WiFi at that location that did not reside in that building. N.T., 9/5/18, at 218-19. Two of the three WiFi users were female. The male user was Appellant, who was also a Moravian student. N.T. Hearing, 4/19/18, at 44, N.T. 9/5/18, at 219.

2 Laird indicated that Moravian utilizes approximately 1,100 wireless network

access points placed throughout the campus in order to offer its students and faculty nearly seamless Internet connection. N.T., 4/19/18, at 27-29.

Thereafter, Officer Appleman provided this data to Detective James Ruvolo of the Bethlehem Police Department, who took over the investigation. Reilley told Detective Ruvolo that Appellant previously “robbed” him by taking marijuana from him without payment in return. N.T., 9/4/18, at 41, 49. When Appellant was interviewed, he denied being in the Hassler dormitory since October 2016. Id. at 54.

Colin Zarzecki, who lived in in the dorm room next to Appellant’s, told police that Appellant came to his room after midnight on February 3, 2017, “fanned out” a display of cash, and bragged that he obtained this money in a recent robbery. N.T., 9/5/18, at 102, 107. Appellant boasted that he and another individual posed as campus police officers to gain access to the victim’s room and subsequently stole drugs and money from the victim’s footlocker. Id. at 102-105, 124-25.

After Appellant was arrested and charged with the aforementioned offenses, Appellant filed a suppression motion, arguing that the campus police conducted an illegal search in obtaining the campus WiFi log-on data without first obtaining a warrant. At one of the suppression hearings held by the trial court, Moravian Systems Engineering Director Laird explained that, in order to utilize Moravian campus WiFi, each student must log on to the network with their individual username and password. However, at their initial log-on, students may choose to have their devices automatically log on to the campus WiFi without entering their credentials again. N.T., 4/19/18, at 27.

The parties also noted that Appellant had signed the Moravian Student Handbook when enrolling at the college, indicating that he accepted and understood Moravian’s policies, including the following technology rules:

Logging in to or otherwise connecting to the campus network implies acceptance of this Moravian College … Policy. …

***

The institution’s computing equipment and network resources are dedicated to Moravian business to enhance and support the educational mission of Moravian College. These resources include all computers, workstations, and multi-user computer systems along with local area networks and wireless networks via the Internet.

***

[A]ny data transmitted over institutional assets or connections made through institutional assets are included. The institution has the right to inspect information stored on its system at any time, for any reason, and users cannot and should not have any expectation of privacy with regard to any data, documents, electronic mail messages, or other computer files created or stored on computers within or connected to the institution’s network. All Internet data composed, transmitted, or received through the Internet’s computer system is considered part of the institution’s records and, as such, subject at any time to disclosure to institutional officials, law enforcement, or third parties…

N.T. 4/19/18, at 10-23; Defense Exhibit 1 (emphasis added). On April 26, 2018, the trial court denied Appellant’s suppression motion.

At the conclusion of Appellant’s trial, on September 5, 2018, the jury convicted Appellant of Robbery, Conspiracy to Commit Robbery, Receiving Stolen Property, and Simple Assault. On November 21, 2018, Appellant filed a motion for extraordinary relief, which was subsequently denied. On January 4, 2019, the trial court imposed an aggregate sentence of five to ten years’

imprisonment. On January 10, 2019, Appellant filed a post-sentence motion, which the trial court denied on March 1, 2019. Appellant filed a timely notice of appeal on March 19, 2019 and complied with the trial court’s direction to file a Concise Statement of Errors Complained of on Appeal pursuant to Pa.R.A.P. 1925(b).

Appellant raises the following issues for our review on appeal:

1. Whether the Court erred by denying [Appellant’s] Motion to Suppress the cell site location information purportedly tracking his cellphone and/or his Motion for Extraordinary Relief requesting the same?

2. Whether the evidence at trial was insufficient to sustain the Commonwealth’s burden with respect to all charges as there was insufficient evidence to indicate that [Appellant] conspired with another to commit the instant offense?

a. Whether there was sufficient evidence as to [Appellant’s]

identity as one of the perpetrators and/or conspirators?

3. Whether the verdict was against the weight of the evidence as while there was evidence that [Appellant’s] cell phone was in the vicinity of the Robbery, there was no evidence that [Appellant] had the phone at the time of the Robbery nor was there any evidence that [Appellant] was present at the scene and the witness who proffered that [Appellant] admitted to a Robbery was unworthy of belief?

Appellant’s Brief, at 10.

We first review Appellant’s claim that the trial court erred in denying his suppression motion. Our standard of review is as follows:

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Com. v. Dunkins, A., 2020 Pa. Super. 38, 229 A.3d 622 (Pa. Ct. App. 2020).

2020 Pa. Super. 38 (Com. v. Dunkins, A.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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