Com. v. Molina, M.

CourtSuperior Court of Pennsylvania
DecidedSeptember 4, 2018
Docket763 WDA 2016
StatusUnpublished

This text of Com. v. Molina, M. (Com. v. Molina, M.) 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. Molina, M., (Pa. Ct. App. 2018).

Opinion

J-A13003-18

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37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 J-A13003-18

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).

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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.

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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).

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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.

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