Com. v. Molina, M.

Superior Court of Pennsylvania·Decided September 4, 2018·No. 763 WDA 2016·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

MICHAEL MOLINA :

:

Appellant : No. 763 WDA 2016

Appeal from the Judgment of Sentence January 26, 2016 In the Court of Common Pleas of Allegheny County Criminal Division at No(s): CP-02-CR-0007403-2004, CP-02-CR-0007611-2004

BEFORE: OLSON, J., DUBOW, J., and MUSMANNO, J. MEMORANDUM BY OLSON, J.: FILED SEPTEMBER 4, 2018 Appellant, Michael Molina, appeals from the judgment of sentence entered on January 26, 2016, as made final by the denial of his post-sentence motion on April 26, 2016. We affirm in part, vacate in part, and remand for resentencing.

In mid-2003, Appellant picked up Pamela Deloe (“Deloe”) while she was walking on the streets of Pittsburgh. Deloe began dealing drugs for Appellant and lived with him and several other females. On September 7, 2003, Melissa Snodgrass (“Victim”) told her friend that she would go shopping after completing a drug transaction with Michael Benintend. That same morning, Appellant took Deloe to a residence where she witnessed him beat, and presumably murder, Victim. Victim was later reported missing. Police received information that Victim was being held against her will at Appellant’s

residence. When police arrived at the residence they were informed Appellant was not present. On March 9, 2004, Victim’s decomposing body was found beneath a pile of debris in the basement of the house where Deloe witnessed Appellant beat Victim.

The Commonwealth charged Appellant via two criminal informations with homicide,1 conspiracy to commit homicide,2 and unlawful restraint.3 Appellant proceeded to trial in December 2006. During that trial, the assistant district attorney (“ADA”) impermissibly referenced Appellant’s pre-arrest silence. Appellant was convicted of third-degree murder4 and unlawful restraint and acquitted of conspiracy to commit homicide. The trial court sentenced him to an aggregate term of 20 to 40 years’ imprisonment. On appeal, this Court vacated the judgment of sentence because of the ADA’s improper remarks and our Supreme Court affirmed. Commonwealth v. Molina, 33 A.3d 51 (Pa. Super. 2011) (en banc), aff’d, 104 A.3d 430 (Pa. 2014).

Appellant proceeded to a second trial in March and April 2015. The jury was unable to reach a unanimous verdict and the trial court declared a

1 18 Pa.C.S.A. § 2501. 2 18 Pa.C.S.A. § 903, 2501. 3 18 Pa.C.S.A. § 2902. 4 18 Pa.C.S.A. § 2502(c).

mistrial. Appellant proceeded to a third jury trial in October 2015. Prior to Deloe’s testimony, Appellant moved to exclude evidence that Appellant previously assaulted Deloe. The trial court ruled that the evidence was admissible for the limited purpose of explaining why Deloe delayed reporting the incident between Victim and Appellant to police.5 Appellant was convicted of unlawful restraint and third-degree murder. On January 26, 2016, the trial court sentenced Appellant to an aggregate term of 22½ to 45 years’ imprisonment. On April 26, 2016, the trial court denied Appellant’s timely post-sentence motion. This timely appeal followed.6 Appellant presents four issues for our review:

1. Whether the trial court abused its discretion by allowing the Commonwealth to present extensive evidence [] concerning alleged [prior bad acts] by Appellant[?]

2. Whether the trial court abused its discretion in failing to grant a mistrial when [the ADA] presented improper argument concerning prior [bad acts]?

3. Whether the trial court abused its discretion and/or erred in refusing to grant [Appellant’s] request that [the ADA’s] second

5Specifically, the Commonwealth sought to introduce evidence of Deloe’s prior beatings at the hands of Appellant to establish that Deloe feared for her safety should she report to the police that she saw Appellant harm Victim. Hence, the Commonwealth argued that Deloe’s delay in reporting to the police what she saw and heard on the day in question had a reasonable explanation.

6On July 14, 2016, the trial court ordered Appellant to file a concise statement of errors complained of on appeal (“concise statement”). See Pa.R.A.P. 1925(b). On January 18, 2017, after several extensions, Appellant filed his concise statement. On August 28, 2017, the trial court issued its Rule 1925(a) opinion. Appellant included all of his appellate issues in his concise statement.

closing argument be disregarded and/or [to declare] a mistrial when [the ADA] presented improper and misleading argument concerning causation?

4. Whether the trial court imposed an illegal sentence [by sentencing Appellant to a longer period of incarceration after his third trial than it did after Appellant’s first trial]?

Appellant’s Brief at 7.

In his first issue, Appellant argues that the trial court erred in denying his motion to exclude Deloe’s testimony that she was beaten by Appellant. We review a trial court’s evidentiary rulings for an abuse of discretion. Commonwealth v. Manivannan, 186 A.3d 472, 479 (Pa. Super. 2018) (citation omitted).

Appellant contends that the evidence of the prior beatings was inadmissible under Pennsylvania Rule of Evidence 404(b).7 That rule provides that, “Evidence of a crime, wrong, or other act is not admissible to prove a person’s character in order to show that on a particular occasion the person acted in accordance with the character.” Pa.R.Evid. 404(b)(1). Such “evidence may be admissible for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident. In a criminal case this evidence is admissible

7Appellant also argues that the evidence was inadmissible under Pennsylvania Rules of Evidence 401 and 403. An analysis under Rule 404(b), however, subsumes analysis under Rule 401. Moreover, the type of Rule 403 objection Appellant raised, unfair prejudice, is also included in a Rule 404(b) analysis. Hence, we focus our attention on Rule 404(b).

only if the probative value of the evidence outweighs its potential for unfair prejudice.” Pa.R.Evid. 404(b)(2).

In this case, the evidence of Deloe’s prior beatings constituted prior bad acts evidence. Hence, in order to be admissible (1) the evidence must have been offered for a permissible purpose and (2) the probative value of the evidence must have outweighed the risk of unfair prejudice. We conclude that the trial court did not abuse its discretion in finding that evidence of Deloe’s beatings satisfied both requirements of Rule 404(b).

First, the trial court admitted the evidence for a limited purpose, i.e., explaining why Deloe delayed reporting what she witnessed and heard the morning of Victim’s murder. Both this Court and our Supreme Court have held that evidence explaining a delayed report to police is a proper purpose for the admission of prior bad acts evidence. See Commonwealth v. Gonzalez, 112 A.3d 1232, 1237 (Pa. Super. 2015); Commonwealth v. Weiss, 81 A.3d 767, 799 (Pa. 2013). Thus, the trial court correctly found a proper purpose for admitting evidence of Deloe’s prior beatings at the hands of Appellant.

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