Com. v. Phillips, M.

Superior Court of Pennsylvania·Decided February 18, 2025·No. 1246 WDA 2022·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

MICHAEL CRAIG PHILLIPS :

:

Appellant : No. 1246 WDA 2022

Appeal from the Judgment of Sentence Entered November 5, 2021 In the Court of Common Pleas of Beaver County Criminal Division at No: CP-04-CR-0001529-2020

BEFORE: LAZARUS, J., STABILE, J., and MURRAY, J. MEMORANDUM BY STABILE, J.: FILED: February 18, 2025 Michael Craig Phillips (Appellant) was found guilty, following a jury trial, of 12 sexual offenses against the minor child, D.M. Three of the counts stemmed from D.M.’s allegation that Appellant showed her a video depicting “gay pornography.”1 To corroborate that claim, the Commonwealth was permitted to introduce into evidence a photograph of Appellant performing

1 Appellant was convicted of Count 1 - Involuntary Deviate Sexual Intercourse,

18 Pa.C.S.A. § 3123(b); Count 2 - Unlawful Contact with a Minor, 18 Pa.C.S.A. § 6318(a)(1); Counts 3 and 4 - Aggravated Indecent Assault, 18 Pa.C.S.A. § 3125(a)(7); Count 5 - Indecent Assault, 18 Pa.C.S.A. § 3126(a)(7); Count 6 - Endangering Welfare of Children, 18 Pa.C.S.A. § 4304(a); Count 7 - Corruption of Minors, 18 Pa.C.S.A. § 6301(a)(1)(ii); Count 8 – Criminal Use of Communication Facility, 18 Pa.C.S.A. § 7512(a); Count 9 – Indecent Assault, 18 Pa.C.S.A. § 3126(a)(7); Count 10 – Disseminating Explicit Sexual Material to a Minor, 18 Pa.C.S.A. § 5903(c)(1); Count 11 – Indecent Assault, 18 Pa.C.S.A. § 3126(a)(8); and Count 12 – Indecent Assault Without Consent, 18 Pa.C.S.A. § 3126(a)(1). Appellant was charged with Counts 7, 8, and 10 based on his display of the pornographic video to D.M.

fellatio on another man. The photo was never shown to the minor, and it was admitted solely to corroborate that other explicit media depicting homosexual acts was shown to the child, and to demonstrate the sexual relationship between Appellant, Appellant’s wife (Sydni Phillips), and the other man in the photo, Z.T. Appellant now contends in this appeal that the entire verdict was compromised because the photo was both irrelevant and highly prejudicial. Finding merit in Appellant’s claims, we vacate the judgment of sentence so that he may receive a new trial.2 Appellant met Sydni Phillips in 2015, and they married in 2017. The minor victim in this case, D.M., is Phillips’ daughter from a prior marriage. At all relevant times, D.M. resided with Phillips and Appellant on weekends and with her biological father on weekdays.

During their marriage, Appellant encouraged Phillips to seek out other sexual partners. See N.T. Trial, 7/8/2021, at 106-07. He even drafted a “sex contract” to formalize the “rules and expectations” of such extramarital encounters. Id., at 47-48. The terms of this contract explicitly specified that Appellant “approved enthusiastically” of the arrangement. Id.

2 This case returns to us on remand from the Pennsylvania Supreme Court,

pursuant to its per curiam order entered on September 25, 2024. In that order, our Supreme Court vacated this Court’s earlier memorandum decision entered on February 13, 2024, and directed us to specifically consider the prejudice caused to Appellant by the admission of the Commonwealth’s photographic exhibit. We previously found waiver on this issue. Both parties were permitted to file supplemental briefing on that sole issue.

In fact, Appellant more than insinuated his own sexual interest in other men. A condition in the contract was the non-use of a condom during intercourse with Phillips so that Appellant would have “a little memento of your time together.” Id., at 49. Appellant also demanded that Phillips’ partners send him “pictures, videos, or whatever else” they could provide. Id.

Appellant’s penchant for recording and viewing sexual acts was the unintended catalyst of the present case. In December 2019, D.M.’s step- sister, E.P., admitted to her mother that D.M. had shown her videos on Phillips’ phone of Appellant and Phillips having sex.3 E.P., who was six years old at the time, had gotten uncomfortable playing a “sexy game” with a friend, and she had learned that behavior from the explicit material D.M. had shown her. E.P. stated further that D.M., who was then nine years old, “had licked her vagina while they were in their bed.” N.T. Trial, 7/7/2021, at 77, 81. When questioned further by her mother, E.P. relayed being told by D.M. that Appellant “touches her vagina.” Id., at 84.

The children’s statements were reported to the police. Soon after that, the Beaver County Children and Youth Services agency (CYS) arranged for a forensic interviewer to speak with D.M. and E.P. In her interview with a CYS caseworker, D.M. stated that Appellant would sometimes “lick” her vagina,

3 E.P. is a daughter from Appellant’s prior marriage who resided at all relevant

times with her mother. Appellant and Phillips also had two children together, neither of whom were involved in the present case.

and she recounted one occasion, when she was about five years old, in which Phillips caught Appellant in the act of touching her genitals. See N.T. Trial, 7/9/2021, at 20-24.

She recalled that on another occasion in 2017, when D.M. was about seven years old, Appellant reportedly showed her “gay pornography” on his cell phone. See id., at 25. Finally, D.M. described a third incident, when she was about nine years old, in which Appellant touched her vagina while the two were in a bed. Id., at 28. The police contacted Appellant and Phillips after the interview, and both denied that the incidents described by D.M. had ever occurred.

In February 2020, while D.M.’s claims were still being investigated by the police, Appellant and Phillips met a man named Z.T., who moved into their home in March of that year. The three of them began a relationship in accordance with the above-mentioned “sex contract” which Appellant had drafted. In July 2020, Phillips and Z.T. moved out of Appellant’s home. During that period, Z.T. pressed Phillips to contact the police and substantiate D.M.’s allegations that Appellant had sexually abused her.

That same month, in July 2020, the police contacted Phillips for another interview, and she acquiesced. Phillips retracted her earlier statements, asserting that, in 2016, she once had caught Appellant abusing D.M. in their home, just as D.M. had described; she also had been told about the incident in which the child was shown a pornographic video. See N.T. Trial, 7/8/2021,

at 72-76, 80-81. Despite fearing for D.M.’s safety, Phillips was reluctant to report the incidents because she was financially dependent on Appellant. See id., at 23-24.

Soon after Phillips’ second interview, the police obtained a warrant to search Appellant’s cell phone. The phone contained pornographic photos and videos depicting Phillips and Appellant taking part in various sexual acts. One series of photos created on March 16, 2020, showed Appellant and Phillips engaged in oral sex with Z.T.

Prior to trial, the Commonwealth sought to admit one of the electronic images. The proffered evidence, labeled “Commonwealth’s Exhibit 4,” was a full-color print-out of a digital version of a photo downloaded from Appellant’s phone. The image (referred to below as “Exhibit 4, or “the photo”) was blown up from a digital image on Appellant’s phone, and it completely filled an 8.5 by 11-inch sheet of paper. The photo, taken well after the 2016 and 2017 incidents, depicted Appellant and Phillips performing fellatio on Z.T. together.

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