Sometime in late November or early December of 2015, the head nurse
at the school learned that some Adderall pills belonging to a student ("V.S.")
had gone missing. Transcript of Proceedings at 31-32, June 9, 2016. V.S.'s
Adderall pills had been stored in the center of a locked medicine cabinet in
the nurse's office. Id. at 31, 94. The head nurse notified several officials at
the school of the missing medicine, including Officer Robert Sutter, the
school's resource officer. Id. After consulting with his chief, Frederick Mill,
Officer Sutter directed Brad Fitzpatrick, an administrative support analyst at
the school, to set up a motion-activated camera in the nurse's office. Id. at 86-
88. The nurses also began keeping an inventory log of the medication stored
in the locked medicine cabinet, noting whenever medicine was received or
dispensed, the amount received or dispensed, and the amount remaining. Id.
at 35.
At some point prior to V.S.'s medicine disappearing, Defendant had
approached the head nurse of the school and asked if she could store a bottle
of potassium pills in the locked medicine cabinet. Id. at 29. The head nurse
permitted Defendant to do so, and placed Defendant's potassium pills in the
top right corner of the medicine cabinet. Id. The head nurse advised
Defendant that she would not be able to access the cabinet after 3:00 in the
afternoon, when the nurses leave for the day. Id. None of the nurses at the
school have ever dispensed a potassium pill to Defendant. Id. at 30, 61, 71.
2 .<:i_UtJIIIIUII-UIUt:11 - ,-u::ih:>t,lllt:1111,;t, IVIUllUll::i Ut:111it1U,fJUI
After learning that some of V.S.'s pills had gone missing, V.S.'s mother
sent a letter to the head nurse dated December 4, 2015, in which she enclosed
45 Adderall pills. Id. at 19-21. The head nurse verified that there were 45
pills enclosed, as did another nurse that worked at the school. Id. at 33. On
December 10, 2015, while maintaining the inventory log, the head nurse
realized that 12 of V.S.'s Adderall pills had gone missing. Id. at 39. Officer
Sutter reviewed the tape from the motion-activated camera for the night of
December 9, 2015, which revealed that Defendant had entered the nurse's
office at about 8:16 that evening and accessed the locked medicine cabinet.
Id. at 89-92.
Officer Sutter and Chief Mill interviewed Defendant on December 10,
2015, at which time she denied taking V.S.'s Adderall, and instead indicated
that she had accessed the locked medicine cabinet in order to take her
potassium pills. Id. at 96, 110. Defendant told Officer Sutter and Chief Mill
that she had found a key to the medicine cabinet in a junk drawer in the
school's main office. Id. at 97. She also indicated that she had previously
moved her potassium pills to a lower portion of the medicine cabinet so that
she would be able to reach them. Id. at 110. Defendant was later interviewed
by Detectives from the Monroe County District Attorney's office, at which time
she again indicated that she had only accessed the locked medicine cabinet to
take her potassium pills. Id. at 118, 135.
3 .<:I_UfJIIIIUll-\,.JIUt;I - r-u::H-.:>t;lllt;ll\;t; rvrouous Ut;lllt;U,fJUI
The Commonwealth filed an Information on April 9, 2016, alleging that,
on or about January 20, 2016, Defendant unlawfully took movable property of
another with the intent to deprive said person thereof. The Information also
included 12 identical counts, each alleging that, on or about January 20, 2016,
Defendant knowingly or intentionally possessed a controlled substance.
Defendant was convicted of all 13 charges after a trial by jury. Id. at 210-212.
Defendant appeared for sentencing on August 11, 2016, at which time
sentencing was continued to September 29, 2016, to permit Defendant to
undergo a urinalysis and sign releases necessary to allow the Monroe County
Probation Department to confirm any medication prescribed to Defendant
with her treating physicians. Order of Court, August 11, 2016. Defendant did
not appear on September 29, 2016, but her attorney advised the Court that
she was attending her sister's funeral. Order of Court, September 29, 2016.
Sentencing was continued to the following day. Id. Defendant was sentenced
on September 30, 2016, to one to twelve months incarceration and a
consecutive nine month period of probation. Order of Court, September 30,
2016. Defendant was released on parole on October 31, 2016. Order of Court,
October 25, 2016, Cheslock, J.
Defendant filed Post-Sentence Motions on October 11, 2016, asserting
that (1) the evidence submitted at trial was insufficient to sustain the jury's
verdict, (2) this Court abused its discretion in sentencing Defendant to a term
4 .<:t _UfJIIIIUII-UIUt::I - r-u:;1-vt::lllt::ll\;t:: 1v1u11u11:; Ut::1111::U.fJUI
of incarceration, and (3) the prosecution denied Defendant a fair trial by, inter
alia, filing a vague and misleading information. We ordered Defendant to file
a supporting brief within thirty days, and the Commonwealth to file a brief in
opposition within forty-five days. Order of Court, November 21, 2016. We
later amended this briefing schedule to reflect that Defendant's supporting
brief and the Commonwealth's brief in opposition were due within thirty and
forty-five days of the filing of the transcripts, respectively. Order of Court,
December 20, 2016. The transcripts were filed on December 23, 2016. On
Defendant's motion, we allowed Defendant until January 27, 2017 to file her
supporting brief. Order of Court, January 24, 2017. Defendant filed her
supporting brief on January 27, 2017. The Commonwealth did not file a brief
in opposition.
After reviewing Defendant's Post-Sentence Motions and brief in support
thereof, we are prepared to render this opinion.
DISCUSSION
The Evidence Presented at Trial was Sufficient to Sustain the Jury's Verdict
Defendant first asserts that the evidence submitted at trial was
insufficient to support the jury's verdict. Post-Sentence Motions at� 7.
Specifically, Defendant asserts that the Commonwealth's evidence that she
committed an act of theft is "equivocal at best," and that the only evidence
5 LI_ VfJII IIUI 1-v1 Ut:ll - r-ust-oer ueuce IVIUUUI 1::; Ut:ll llt:,U.fJUI
identifying the controlled substance was "unsubstantiated hearsay."
Memorandum in Support of Post-Sentence Motions at 3-4. We disagree.
In determining the sufficiency of the evidence, we must consider whether, viewing all the evidence at trial in the light most favorable to the Commonwealth and drawing all reasonable inferences favorable to the Commonwealth, there exists sufficient evidence to enable the trier of fact to find every element of the crime proved beyond a reasonable doubt.
Commonwealth v. Santiago, 382 A.2d 1200, 1201 (Pa. 1978).
1. The Commonwealth Presented Sufficient Evidence to Sustain the Guilty Verdict of Theft by Unlawful Taking.
"A person is guilty of theft if he unlawfully takes, or exercises unlawful
control over, movable property of another with intent to deprive him thereof."
18 Pa. C.S. § 392l(a). At trial, the Commonwealth presented evidence that
twelve Adderall pills belonging to V.S. went missing from the locked medicine
cabinet in the nurse's office at the school on December 9, 2015. Transcript of
Proceedings at 37-39, 93-94, 107; June 9, 2016. The Commonwealth also
presented a video of the Defendant entering the nurse's office and accessing
the locked medicine cabinet from which these pills were taken on the night of
December 9, 2015. Id. at 89-92. No other motion was captured in the nurse's
office by the camera on the night of December 9, 2015. Id. at 90.
Defendant maintains that she accessed the locked medicine cabinet in
the nurse's office at the school on the night of December 9, 2015, in order to
obtain her potassium pills, an explanation she characterizes as "equally as
6 LI_ VfJII IIUI I-VI Ut:11 - ru:;1-<>t:11 llt:11 ll;t:, IVIUllUI 1:; Ut:11 ueu.pcn
likely" as the Commonwealth's theory that she was stealing V.S.'s Adderall
pills. Memorandum in Support of Post-Sentence Motions at 3. We will not now
disturb the jury's conclusion as to the credibility of this explanation, as the
record contains legitimate reasons to discredit it. Officer Sutter testified that
Defendant's potassium pills were located towards the top of the medicine
cabinet, although Defendant does not appear to be reaching to this location in
the video. Transcript of Proceedings at 94-95, June 9, 2016. Additionally,
each nurse that worked at the school testified that they had never actually
dispensed a potassium pill to Defendant. Id. at 30, 61, 71.
Viewing this evidence in the light most favorable to the Commonwealth,
the video demonstrating that the Defendant was the only person to enter the
nurse's office on the night of December 9, 2015, at which time she accessed
the locked medicine cabinet from which pills were taken that night, was
sufficient to enable the jury to find, beyond a reasonable doubt, that she took
V.S.'s Adderall pills with the intent to deprive her thereof.
2. The Commonwealth Presented Sufficient Evidence to Sustain the Guilty Verdicts of Knowingly or Intentionally Possessing a Controlled Substance.
"Knowingly or intentionally possessing a controlled or counterfeit
substance by a person not registered under [The Controlled Substance, Drug,
Device and Cosmetic Act]" is prohibited. 35 P.S. § 780-113(a)(l6). The
Commonwealth presented evidence that twelve Adderall pills went missing
7 LI _Vf.lllllUII-VIUt:11 - ru:;1-<>t::lllt::lll;t:, 1v1uuu11:; Ut:1111t:1U.f.lUI
from the locked medicine cabinet in the nurse's office at the school on the
night of December 9, 2015. Transcript of Proceedings at 3 7-39, 93-94, 107;
June 9, 2016. The Commonwealth also presented a recording from a motion-
activated camera demonstrating that the Defendant was the only person to
enter the nurse's office on the night of December 9, 2015, at which time she
accessed the locked medicine cabinet. Id. at 89-92.
The Defendant contends that this evidence was insufficient to sustain
her conviction for knowingly or intentionally possessing a controlled
substance because no controlled substances were actually found in her
possession and the identity of the missing pills was not appropriately
established at trial. Memorandum in Support of Post-Sentence Motions at 4.
The Defendant is correct that she was never found in possession of a
controlled substance; however, circumstantial evidence presented at trial
established that twelve Adderall pills went missing on the night of December
9, 2015, and that the Defendant accessed the locked medicine cabinet where
these pills had been stored. This, combined with the recording from the
motion activated camera which demonstrated that Defendant was the only
person to enter the nurse's office at the school on the night of December 9,
2015, enabled the trier of fact to conclude, beyond a reasonable doubt, that
she was in possession of twelve Adderall pills, a controlled substance, on the
night of December 9, 2015.
8 LI_ UfJII IIUI 1-u1 Ut:ll - ru:st-<>t:ll llt:ll l\,;t:, IVIUUUI l:S Ut:,1111:lU.fJUI
We disagree with Defendant's contention that the Adderall was not
appropriately identified at trial. Three nurses that were employed at the
school testified that they are familiar with what Adderall looks like, that they
had previously dispensed Adderall to V.S., and that they had no reason to
believe that the pills that V.S. brought into the school were not the Adderall
pills that V.S. and her mother had represented them to be. Transcript of
Proceedings at 50, 59-60, 63-64, 69-70; June 9, 2016. This testimony, when
viewed in the light most favorable to the Commonwealth, is sufficient to
establish beyond a reasonable doubt that the missing pills were in fact
Adderall, a controlled substance.
This Court Did Not Abuse its Discretion in Sentencing Defendant to a Term of Incarceration Defendant next challenges this Court's imposition of a term of
incarceration, claiming that we failed to provide our reasons for doing so on
the record. Memorandum in Support of Post-Sentence Motions at 7.
Defendant asserts that we simply indicated that the sentence was imposed
"for the reasons in the presentence report," despite the presentence report's
recommendation of a period of probation. Id. Defendant further asserts that
the sentence imposed ignored her rehabilitative needs. Id.
We are required at the time of sentencing to "state on the record the
reasons for the sentence imposed." Pa.R.Crim.P. 704(C)(2). We clearly
9 LI _VIJIIIIUII-VIUt:SI .. rU:Sl-Vt:Slllt::11\.it:S IVIUllUll:S Ut:Slllt:SU,IJUI
indicated on the record our reasons for deviating from the presentence
report's recommendation. Transcript of Proceedings at 6-7, September 30,
2016 ("I can't in good conscience adopt a recommendation that's going to
allow somebody with an untreated addiction, potentially an untreated
addiction issue go unchecked."). Our statements at the time of sentencing
also made clear that the sentence imposed did not ignore the Defendant's
rehabilitative needs, but rather considered the totality of the Defendant's
situation. Id. at 7 ("I'm not sending her to counseling, because she doesn't
think she has a problem."). We did not feel counseling would be effective for
this particular Defendant until she acknowledged her substance abuse issues.
Moreover, at the conclusion of the Defendant's sentencing, we indicated that
we would consider an appropriate petition should the Def end ant be able to
secure a spot in a rehabilitation program. Id. at 24.
The Prosecution Did Not Deny Defendant a Fair Trial
Defendant asserts that the prosecution in this matter operated under an
"extreme bias and prejudice," to the extent that she was denied a fair trial.
Post-Sentence Motions at� 8. Defendant asserts that the criminal information
filed by the Commonwealth was "intentionally vague and misleading," in that
it inaccurately indicated the date of the charged offenses as "on or about
January 20, 2016," rather than December 9, 2015. Memorandum in Support of
Post-Sentence Motions at 9. Defendant implies that such inaccuracy inhibited
10 .<:i_UfJIIIIUII-UIUt::I - r-u::H-vt::lllt::ll\;t:: IVIVLIUII:; Ut::lllt::U,fJUI
her ability to prepare her defense. Id. Defendant further submits that this
same inaccuracy, which the Commonwealth failed to cure by amending the
information, resulted in the Commonwealth's failure to prove the crimes
charged. Id. Defendant also objects to the Commonwealth charging twelve
counts of knowing or intentional possession of a controlled substance, which
she characterizes as an attempt to disparage her in the eyes of the jury. Id. at
10. Finally, Defendant cites the Commonwealth's assertion of aggravating
factors at the time of sentencing as further evidence of their bias against her
because the presentence report recommended a probationary sentence. Id.
We disagree that the criminal information was so "vague and
misleading" that the Defendant was unable to prepare an adequate defense to
the crimes charged. The criminal information alleges that each charged
offense occurred "[o]n or about January 20, 2016." December 9, 2015 could
well be understood to fall within the period of time indicated by this phrase,
and, accordingly, the Commonwealth proved the crimes charged in the
criminal information. There is no indication in the record that the Defendant
was unprepared to challenge the evidence presented at trial demonstrating
that the charged offenses occurred on December 9, 2015. There is similarly
no support in the record for Defendant's contention that the jury may have
been improperly influenced by the fact that the Commonwealth charged her
11 ,t. / _UtJII IIUI 1-UI uer - r-ust-oerueuce IVIUllUII::; Ut::lllt::U.tJUI
with twelve counts of knowingly or intentionally possessing a controlled
substance.
We also disagree that the Commonwealth's assertion of aggravating
factors at the time of sentencing indicated a bias against this Defendant. The
Commonwealth submitted the following five aggravating factors for our
consideration at the time of sentencing: (1) the Defendant continued to deny
her guilt, (2) the Defendant had not accepted responsibility, (3) the Defendant
"blame[d] everybody else," (4) the Defendant was uncooperative in providing
medical records during the generation of the presentence report, and (5) the
Defendant had recently been dispensed 445 narcotic pills from a local
pharmacy. Transcript of Proceedings at 20, September 30, 2016. Importantly,
we explicitly declined to accept these as aggravating circumstances. Id. at 20-
21 ("Well I don't know that they truly constitute aggravating circumstances, I
don't think that that's appropriate, quite frankly.").
We do not disagree with Defendant's assertion that the
Commonwealth's interest in a criminal prosecution is "not that it shall win a
case, but that justice shall be done." Berger v. United States, 295 U.S. 78, 88
(1935). It is also the prosecuting attorney's obligation to zealously pursue the
Commonwealth's interests, within the bounds of the law. Pa. R.P.C. Preamble
at� 9. The Commonwealth's assertion of circumstances that they believed
constituted aggravating factors at the time of sentencing did not amount to a
12 ,t. / _UfJII IIUI 1-u1ut::1 - r-osr-oer llt::l ice IVIUllUI 1:; LJt::1111::U.fJUI
demonstrable bias against this Defendant, and did not ultimately influence the
sentence we imposed.
Accordingly, we enter the following ORDER.
13 .:1_UfJIIIIVll•UIUt::I • r-ust-oerueuce IVIVllVll:S Ut::1111::U,fJUI
COURT OF COMMON PLEAS OF MONROE COUNTY FORTY-THIRD JUDICIAL DISTRICT COMMONWEALTH OF PENNSYLVANIA
ORDER
AND NOW, this _J:2-,�f day of March, 2017, upon consideration of Defendant's Post-Sentence Motions and Brief in support thereof, Defendant's
Post-Sentence Motions are DENIED.
BY THE COURT:
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