Com. v. Luchi, J.

• Court: Superior Court of Pennsylvania
• Decided: March 1, 2017
• Docket: Com. v. Luchi, J. No. 2256 MDA 2015
• Status: Unpublished

Opinion

J-S05042-17

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee

v.

JOHN DENNIS LUCHI,

Appellant No. 2256 MDA 2015

Appeal from the Judgment of Sentence September 11, 2015 in the Court of Common Pleas of Luzerne County Criminal Division at No.: CP-40-CR-0003848-2013

BEFORE: BENDER, P.J.E., PANELLA, J., and PLATT, J.*

MEMORANDUM BY PLATT, J.: FILED MARCH 01, 2017

Appellant, John Dennis Luchi, appeals from the judgment of sentence

imposed pursuant to his jury conviction of six counts each of dissemination

of child pornography and criminal use of a communication facility, and ten

counts of possession of child pornography.1 Specifically, he challenges the

sufficiency of the evidence to support his convictions. We affirm on the

basis of the trial court’s opinion.

In its opinion, the trial court fully and correctly sets forth the relevant

factual and procedural history of this case. (See Trial Court Opinion,

6/24/16, at 1-6). Therefore, we have no reason to restate them here. ____________________________________________

* Retired Senior Judge assigned to the Superior Court. 1 18 Pa.C.S.A. §§ 6312(c), 7512(a), and 6312(d), respectively. J-S05042-17

After a thorough review of the record, the briefs of the parties, the

applicable law, and the well-reasoned opinion of the trial court, we conclude

that there is no merit to the issues Appellant has raised on appeal. The trial

court opinion properly disposes of the questions presented. (See Trial Ct.

Op., at 7-9) (finding that Commonwealth presented sufficient evidence to

prove that Appellant: (1) knowingly disseminated child pornography

pursuant to 18 Pa.C.S.A. § 6312(c); (2) intentionally viewed or possessed

videos depicting children engaging in prohibited sexual acts or simulation of

such act, in violation of 18 Pa.C.S.A. § 6312(d); and (3) used a

communication facility to commit, cause, or facilitate commission of these

crimes, in violation of 18 Pa.C.S.A. § 7512(a)). Accordingly, we affirm on

the basis of the trial court’s opinion.

Judgment of sentence affirmed.

Judgment Entered.

Joseph D. Seletyn, Esq. Prothonotary

Date: 3/1/2017

-2- Circulated 02/07/2017 04:55 PM

11TH JUDICIAL DISTRICT OF PENNSYLVANIA i COMMONWEALTH OF PENNSYLVANIA IN THE COURT OF COMMON PLEAS ! OF LUZERNE COUNTY

v. CRIMINAL DIVISION ! JOHN! DENNIS LUCHI J Defendant I Appellant NO. 3848 OF 2013 I

I

OPINION BY: THE HONORABLE DAVID W. LUPAS

I. !FACTUAL AND PROCEDURAL HISTORY i JAs the result of a Pennsylvania State Police Computer Crime Unit investigation, I

the LJzerne I County District Attorney's Office filed a Criminal Information charging the i above! named Defendant with six (6) counts of dissemination of child pornography,1 ten

(10) counts of possession of child pornography,2 and six (6) counts of criminal use of I communication facility.3 The Defendant pleaded not guilty to the crimes charged and a

jury tri!al commenced on May 11, 2015. The evidence presented at trial revealed the i following in support of the charges against the Defendant:

On four separate dates in 2012, using computer software that detected

computers offering child pornography for sharing and download, the Pennsylvania State I Police[ Computer Crime Unit downloaded video files depicting child pornography offered

from JI particular computer through Ares, an internet based, peer-to-peer file sharing I I I I i 1 18 Pa/C.S.A. § 6312(c)(1). 2 18 Pa!C.S.A. § 6312(d)(1). 3 18 Pa C.S.A. § 7512(a).

I . proqram.' N.T. 5/11/15 at 72-75, 165-167. The video files bore file names suggestive II . of chi(d pornography. Id. at 79, 81-82, 166-167. The Computer Crime Unit then I I

obtained court orders for electronic disclosure which were served on Penteledata, the I I . applicable internet service provider, seeking the IP subscriber's name and billing I

information. Id. at 76-77, 168-169.5 Following the response from the internet service

provider, a search warrant was obtained for the Defendant's residence. Id. at 114, 171-

172.

jThe Defendant was present when the search warrant was executed on April 9,

2013, !and he was provided with a copy of the warrant. Id. at 118-119, 175-176. The I I

warrant contained the file names and descriptions of the contents of the files which had i been ~ownloaded by the Computer Crime Unit from the computer associated with IP

address 70.15.81.192. Id. at 173, 194-196. After being advised of his Miranda rights, I

I the D1efendant signed a Pennsylvania State Police Rights Warning and Waiver I I acknowledging that he had been advised of such rights, understood them, and was I I wi 11 i ng to answer questions without an attorney present. Id. at 11 9, 121-122, 175.

When i police explained the items covered by the warrant, including the file names and I descriptions of the videos that had been downloaded from his computer, the Defendant I . I !

acknorledged that he had seen the videos. Id. at 176. He also acknowledged that the

i[ 4 The A1re;:s software program is available online as a free, downloadable program enabling a user to place files in, land retrieve and download files from, a shared folder accessible to other Ares users. N.T. 5/11/15 at 46-50., In order to find and view files on other users' computers, a user types in a search term or terms. Id. at 5'.6,57, 181. A search generates a list of results displayed by file name, and the user may then choose) particular files to download. Id. at 181-182. As acknowledged by the Defendant, in order to download a file, the user must manually download it, and when a file is in the shared file folder that file is then op:e:n for dissemination to other Ares users. Id. at 69-70, 181, 335-336, 340-341. 5 The p;articular computer from which the videos in this case were downloaded was identified through its

unique [IP address, 70.15.81.192. Id. at 166, 169. The parties stipulated that the Defendant was the subscriber for that particular IP address. Id. at 215-216. The internet service and the IP address were secure lard protected by a passcode. Id. at 225. I 2 I I. Ares ~oftware was installed on his computer and that he was familiar with such peer-to- I' peer file sharing software. Id. Further, the Defendant told police that he had

downloaded videos containing child pornography into the Ares shared folder, and from I

there had transferred them onto an external hard drive. Id. at 177, 202-204. The i Defendant indicated to the police that he understood child pornography to involve I i

perso~s under eighteen years of age. Id. at 177-178. He also acknowledged to police I

that h~ had watched a video containing child pornography two weeks prior to the I

execution I of the search warrant. -Id. at 178.

.Verious computers and electronic storage devices were removed from the

Defendant's residence pursuant to the search warrant. Id. at 123-124, 129-136, 179.

The olefendant, who lived alone, indicated to police that he was the only person who

used and had access to this equipment. Id. at 179. The evidence taken from the I

Defendant's residence pursuant to the search warrant was examined for data depicting

child fornography. Id. at 179, 231. It was determined that the Ares software was I

loade1 onto two laptop computers, and that file sharing was enabled. Id. at 237-238. It

was fJrther determined that videos depicting child pornography were located on one of I the laptops. and had been saved to external hard drives. Id. at 239-240, 242, 245, 247- 1 250, 259.6 The Computer Crime Unit's analysis of the evidence also discovered II multiple Ares software download references containing terms suggestive of depictions I of child pornography. Id. at 269. I

I 6 At tri~I. aithough the Defendant initially denied knowing how the video files depicting child pornography were m11oved from the computer into a file marked "personal" on the external hard drive, he acknowledged that as the only user of the computer, he himself would have had to move the files onto the hard drive. N.T. 5/1111:5 at 334.

I 3 I I.

I I

;At trial, the Defendant acknowledged that the files discovered on his computer i ' and external hard drive depicted child pornography and that the files were in the shared ' file folder for dissemination to others, but he insisted he had downloaded the files by

accident. Id. at 343. On cross-examination, however, the Defendant acknowledged i that he was the only person who could have downloaded the files, and that he was the I

only person who could have put the files into the shared file folder. Id. at 340-342, 354. I l .On May 15, 2015, the jury returned verdicts of guilty on all twenty-two (22)

counts. A Pre-Sentence Investigation (PSI) and a Sexual Offender Assessment Board ! I

evaluation were ordered to be completed, and a sentencing hearing was conducted on

September 11, 2015. Following review of the PSI, the Defendant was sentenced to an ! aggre~ate term of incarceration of ten (10) to twenty (20) years in a state correctional ! ' institution, followed by a period of six years' probation. The Defendant was advised of iI his post-sentence rights before the hearing concluded. I !

I . jOn September 21, 2015, the Defendant filed a counseled Motion for Post-

Sentence Relief, seeking judgment of acquittal or a new trial on weight and sufficiency I ! of the evidence grounds, a new sentencing hearing, and reconsideration of the i

Defendant's I . sentence. Following a hearing, the motion was denied on November 19, ! 2015, the Defendant was advised of his appellate rights. N.T. 11/19/15 at 7. and 1

1 On December 18, 2015, the Defendant filed a counseled Notice of Appeal. By l i order pf January 7, 2016, the Defendant was directed to file a Concise Statement of i ErrorsJ Complained of on Appeal pursuant to Pa.R.A.P. 1925(b) and the Commonwealth i was requested to respond thereto. After being granted extensions of time in which to do

4 so, the Defendant's counseled Rule 1925(b) Statement was submitted on March 31, i 2016, :and the Commonwealth filed its response on April 15, 2016.

'The Defendant raises seven (7) issues on appeal as outlined in his Concise I

Statement of Errors Complained of on Appeal. I The first six issues challenge the t

sufficiency of the evidence presented to support the Defendant's convictions, while the l

last issue asserts that the verdicts were against the weight of the evidence presented. I !

j Regarding the sufficiency of the evidence to support his conviction for violation of 'i Sectior1 6312(c)(1), the Defendant asserts that the Commonwealth failed to prove the

element of "knowingly sells, distributes, delivers, disseminates, transfers, displays or !

exhibits to others," and further asserts that "the jury could only speculate among

conflicfing interests as to the element of 'knowingly sells, distributes, delivers,

disseminates, transfers, displays or exhibits to others."' Defendant's Rule 1925(b) ! i statement at ,-r 1 , 2. 7 i I i . i Regarding the sufficiency of the evidence to support his conviction for violation of I I Sectio'n I 6312(d)(1), the Defendant asserts that the Commonwealth failed to prove the

element of "knowingly possesses or controls any ... videotape or computer depiction," ! I

and fu'.rther asserts that "the jury could only speculate among conflicting interests as to I. I l : iI. !

I 7At theltlme the Defendant was charged, Section 6312(c)(1) directed that: I Any person who knowingly sells, distributes, delivers, disseminates, transfers, displays or I exhibits to others, or who possesses for the purpose of sale, distribution, delivery, j dissemlnation, transfer, display or exhibition to others, any book, magazine, pamphlet, i slide, photograph, film, videotape, computer depiction or other material depicting a child I under the age of 18 years engaging in a prohibited sexual act or in the simulation of such ! act commits an offense. 18 Pa.G.;S.A. § 6312(c)(1). Section 6312 has since been amended, but the amendment did not alter the definitidns of the crimes set forth under Sections 6312(c) or (d). The Court notes that the Defendant does not dis~wte that the videos in question depicted children under the age of 18 engaging in a prohibited sexual kctI or the simulation of such an act. ! ' 5 i i I

i I' I the element of 'knowingly possesses or controls any . . . videotape or computer

depiction."' Id. at il 3, 4.8

Regarding the sufficiency of the evidence presented to support his conviction for

violation of Section 7512, the Defendant asserts that the Commonwealth failed to prove

that he "used a communication facility to commit, cause or facilitate the commission of

[sexual abuse of children - dissemination of child pornography], and further asserts that

"the jury could only speculate among conflicting interests as to the element of 'used a

communication facility to commit, cause or facilitate the commission of [sexual abuse of

children - dissemination of' child pornography]."' -Id. at ,I 5, 6.9

In addition to challenging the sufficiency of the evidence presented to support his

convictions, the Defendant asserts that the verdicts were against the· weight of the

evidence because they were based on "inconsistent testimony from witnesses who had

a motive to lie and who were not credible." Id. at il 7.

This matter is now ripe for an Opinion addressing the alleged errors raised by the

Defendant. For the reasons set forth below, we believe the Defendant's allegations of

error are without merit and, therefore, the verdicts and judgment of sentence should be

affirmed.

8 At thetime the Defendant was charged, Section 6312(d)(1) directed that "[a]ny person who intentionally views or. knowingly possesses or controls any book, magazine, pamphlet, slide, photograph, film, videotape, computer depiction or other material depicting a child under the age of 18 years engaging in a prohibited sexual act or in the simulation of such act commits an offense." 18 Pa. C.S.A. §§ 6312(d)(1 ). 9 Section:7512(a) directs that:

A person commits a felony of the third degree if that person uses a communication facility to commit, cause or facilitate the commission or the attempt thereof of any crime which constitutes a felony under this title or under the act of April 14, 1972 (P. L. 233, No. 64 ), known as The Controlled Substance, Drug, Device and Cosmetic Act. Every instance where the communication facility is utilized constitutes a separate offense under this section. 18 Pa.C.S.A. § 7512(a) (footnote omitted). I 6

I i I II. LAW AND !DISCUSSION:

It is well-established that the test for sufficiency of the evidence is whether,

viewing all 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. Commonwealth v. Forrev, 108 A.3d 895, 897 (Pa. Super.

2015) (citing Commonwealth v. Voge/song, 90 A.3d 717, 719 (Pa. Super. 2014));

Commonwealth v. Robertson-Dewar, 829 A.2d 1207, 1211 (Pa. Super. 2003). "The

evidence does not need to disprove every possibility of innocence, and doubts as to

guilt, the credibility of witnesses, and the weight of the evidence are for the fact-flnden to

decide." Forrev, supra. Further, "[t]he Commonwealth may sustain its burden of

proving every element of the crime beyond a reasonable doubt by means of wholly ·

circumstantial evidence." Robertson-Dewar, supra.

A review of the entire record in this matter, including the trial transcript, clearly

indicates that the evidence was more than sufficient to enable a jury to find the

Defendant guilty of the crimes charged. As set forth above, the evidence presented,

including. the Defendant's own testimony, established that the Defendant downloaded

and used Ares file sharing software on a computer with the IP address 70.15.81.192,

with knowledge that the software enabled him to place files in, and retrieve and

download files from, a shared folder accessible to other Ares users. Additionally, the

evidence established that videos depicting children under the age of 18 years engaging

in a prohibited sexual acts or in the simulation of such acts were downloaded onto this

computer. using the Ares software, and placed in a shared folder, allowing other Ares

users to .access them. The evidence further established that the videos in question

7 were also saved onto the computer's internal and external hard drives. The placement

of the videos in the Ares shared folder allowed the videos to be accessed and

downloaded by the State Police Computer Crime Unit. Credible police testimony

indicated that the Defendant acknowledged to them that he understood child

pornography to involve persons under eighteen years of age, and the Defendant agreed

on cross examination that the videos in question depicted child pornography. The

Defendant himself acknowledged that he understood that the computer equipment on

which the videos in question were found was under his exclusive control, that the IP

address for the computer was registered to his physical address, and that he was the

sole occupant of that address. Further, when specifically asked how the videos came to

be on -his computer equipment, the Defendant acknowledged "it had to be me." N.T.

5/11/15 at 354.

As such, the Commonwealth presented sufficient evidence at trial to prove that

(1) the Defendant knowingly distributed, delivered, disseminated, transferred, displayed

or exhibited to others, or possessed for the purpose of sale, distribution, delivery,

dissemination, transfer, display or exhibition to others, videos depicting a child under the

age of 18 years engaging in a prohibited sexual act or in the simulation of such act, in

violation of Sections 6312(c)(1); (2) the Defendant intentionally viewed or knowingly

possessed or controlled videos depicting a child under the age of 18 years engaging in • i

a prohibited sexual act or in the simulation of such act, in violation of Section

6312(d)(1); and (3) the Defendant used a communication facility to commit, cause or '! ;

facilitate the commission of these crimes, in violation of Section 7512(a).

8 Thus, in light of the evidence presented at trial and the applicable case and

statutory law, the Defendant's convictions were properly supported. See

Commonwealth v. Diodoro, 601 Pa. 6, 7, 970 A.2d 1100, 1100 (2009) (Accessing and

viewing child pornography over the internet constitutes control of such pornography

under 18 Pa.C.S.A. § 6312(d)); Commonwealth v. Colon-Plaza,_ A.3d _, 2016 WL

7694572016 (Pa. Super 2016) (Conviction for violating Section 6312(d) upheld where

child pornography was placed on laptop under the defendant's access and control, the

defendant admitted using the Ares program on the laptop in the past, and forensic study

revealed a history of frequent child pornography-related word searches, image viewing,

and video downloading); Commonwealth v. Davidson, 860 A.2d 575, 581 (Pa. Super.

2004), aff'd, 595 Pa. 1, 938 A.2d 198 (2007) (Conviction affirmed where the defendant

asserted that there were so many images on his computer and so few images of child

pornography in comparison as to raise an inference that he did not know the

pornography existed at all, but Superior Court found that (1) the images were found in

more than one location on the computer's hard drive, (2) the defendant was the

admitted builder, owner, and administrator of his computer with specialized computer

knowledge, and (3) he admitted downloading pornography "randomly."); Commonwealth

v. Mccue, 487 A.2d 880, 883 (Pa. Super. 1985) (Holding that "transfer" within the

context of§ 6312(c) means a change of possession from one person to another).

Regarding a claim that the verdict is against the weight of the evidence, weight of

the evidence is exclusively for the finder of fact, who is free to believe all, part, or none

of the evidence and to determine the credibility of the witnesses." Commonwealth v.

McCloskey, 835 A.2d 801, 809 (Pa. Super. 2003). In reviewing a weight of the

9 ,,

evidence. claim, the court must be guided by the principle that relief should be granted

only if it finds that the verdict is so contrary to the weight of the evidence that it shocks

one's sense of justice. Commonwealth v. Swartz, 615 A.2d 350 (Pa. Super. 1992).

Here, we do not hesitate in concluding that there was more than enough

evidence presented to enable the jury to find the Defendant guilty of the crimes

charged. We do not believe that the verdicts reached in this matter would shock the

conscience of a reasonable person reviewing the evidence as it was presented to the

jury at the time of trial. Having presided over the trial in this matter, the jury clearly

believed the Commonwealth's witnesses and evidence over that which was presented

by the Defense. Based upon the jury's decision, it is obvious to this Court that the jury

also resolved all issues of credibility in favor of the Commonwealth's witnesses and

against the Defense. The jury was free to believe all, part, or none of the testimony of

the witnesses. Taking into consideration the amount of evidence presented, the

Defendant's alleqation that the verdicts were against the weight of the evidence simply

lacks merit.

For the foregoing reasons, the Defendant's appeal should be denied in its

entirety, and the verdicts and judgment of sentence affirmed.

END OF OPINION