Com. v. Smith, C.

Superior Court of Pennsylvania·Decided April 9, 2021·No. 1315 WDA 2019·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

CARL WILLIAM SMITH :

:

Appellant : No. 1315 WDA 2019

Appeal from the Judgment of Sentence Entered July 3, 2019 In the Court of Common Pleas of Allegheny County Criminal Division at No(s): CP-02-CR-0006401-2018

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

CARL WILLIAM SMITH :

:

Appellant : No. 1316 WDA 2019

Appeal from the Judgment of Sentence Entered July 3, 2019 In the Court of Common Pleas of Allegheny County Criminal Division at No(s): CP-02-CR-0014030-2018

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

CARL WILLIAM SMITH, IV :

:

Appellant : No. 1317 WDA 2019

Appeal from the Judgment of Sentence Entered July 3, 2019 In the Court of Common Pleas of Allegheny County Criminal Division at No(s): CP-02-CR-0006402-2018

BEFORE: BOWES, J., McCAFFERY, J., and COLINS, J.* MEMORANDUM BY BOWES, J.: FILED: APRIL 9, 2021 Carl William Smith appeals his judgment of sentence of forty years and six months to eighty-one years of imprisonment in the aggregate, which was imposed following his conviction of six sexual offenses involving three minor females. After thorough review, we affirm.

Appellant was charged with twenty-four counts of sex-related offenses involving his young nieces by marriage, S.M. and her younger sister, K.M. Another six charges arose from Appellant’s sexual misconduct with his childhood friend’s young daughter, K.W. The evidence presented at trial revealed the following.1 At some point in late 2011, S.M., born in December 2001, began spending every other weekend with her Aunt Amber and Uncle Carl, Appellant herein. At that time, the couple lived in Belle Vernon. On occasion, her younger sister K.M. would come along. S.M. testified that when she was nine or ten years old, Aunt Amber was at work and S.M. was watching television. She received a text message from her uncle asking her to come upstairs to his bedroom. When she entered the bedroom, he shoved her onto the bed, locked the door, and removed her pants and underwear. He had sexual

*Retired Senior Judge assigned to the Superior Court. 1 Initially, the Commonwealth proceeded to trial against Appellant solely on charges related to S.M. and K.M. A mistrial was declared when the jury could not arrive at a verdict. The retrial included the charges involving K.W.

intercourse with S.M. and threatened to be “more aggressive” with her if she told anyone. N.T. Jury Trial, 4/3-8/19, at 78. Afterwards, S.M. went into the bathroom and cried. Id. at 79-80. Thereafter, Appellant had sexual intercourse with S.M. on multiple occasions in the bedroom he shared with Aunt Amber in the Belle Vernon home. S.M. did not tell anyone what was occurring because she was too scared. Id. at 83.

The sexual abuse continued after Appellant and Aunt Amber moved to a house in Fayette City. S.M. remembered that the bedroom in that house did not have a door. Appellant would push a wardrobe in front of the doorway before forcing S.M. to have sexual intercourse with him. Id. at 85-86. He would also touch her vaginal area and place her hand on his penis. Id. at 86. Sometimes he would make her to perform oral sex upon him. Id. at 87.

When Appellant and Aunt Amber moved into a home in South Park with Appellant’s mother and her husband, the abuse continued in his daughter’s bedroom. As Appellant’s daughter slept in the bed, Appellant would awaken S.M. as she slept on the floor and engage in vaginal intercourse. Id. at 89.

It was during this time that S.M. confided in a couple of friends and her cousin Calvin about the sexual abuse. When S.M. was about sixteen years old, Calvin told Aunt Amber about the abuse. Id. at 94. Over text messages, Aunt Amber questioned S.M. whether Uncle Carl had ever touched her inappropriately, and S.M. confirmed the specifics of the sexual abuse. Id. at 95. Aunt Amber encouraged S.M. to tell her parents and report the

misconduct to police, but S.M. did not want others to know because she was afraid they would judge her.

Aunt Amber forwarded screen shots of her text message exchange with S.M. to S.M.’s father. Id. at 238. He contacted his local police department, which in turn contacted the South Park Police. S.M. and her father met with Officer Brian Rucienski on April 11, 2018. Id. at 144. Her father excused himself from the room when it became apparent that S.M. was uncomfortable discussing the sexual abuse in his presence. Id. at 149. The officer described S.M. as “emotional.” Id. She cried so hard that she was often unable to speak. S.M. had to stop and collect herself frequently as she related the details of the latest assaults that had taken place in South Park, and abuse dating back to 2011. S.M. explained to Officer Rucienski she had not told anyone earlier because she was afraid that Appellant would hurt her and that her peers would judge her negatively. Id. at 151.

Officer Rucienski contacted the Allegheny County Police Sex Crimes Unit, and the case was assigned to Detectives Corinne Orchowski and Richard Keebler. During a subsequent interview with the detectives, S.M. provided details of the sexual assaults. The authorities also learned that S.M.’s younger sister, K.M., may have been a victim as well. Although K.M. had initially denied in a text message exchange with Aunt Amber that Appellant sexually assaulted her, she later acknowledged to her father, and then Detective

Orchowski, that Appellant had touched her breasts under her clothes multiple times in the South Park house. Id. at 354.

Based on her conversations with S.M. and K.M., Detective Orchowski consulted the Office of the District Attorney and obtained a warrant for Appellant’s arrest. Following his arrest on April 13, 2018, Appellant agreed to speak with the detectives. He denied any inappropriate behavior but explained that he may have “accidentally’ touched K.M. on her breasts or buttocks while they were “wrestling around.” Id. at 374. Appellant also told the father of S.M. and K.M., who was wearing a wire, that he may have touched the private parts of one of the girls while “playing around.” Id. at 246-47.

In September 2018, Detective Orchowski learned that K.W. may have also been abused by Appellant. Id. at 366. K.W. told the detective that when she was ten to twelve years old, she would often spend time at Appellant’s home. On two occasions, Appellant touched her vagina underneath her clothes while she was at Appellant’s home. Id. at 224-27. She also reported that she went on a camping trip with Uncle Carl when she was eleven years old. K.W. was asleep in the top bunk of a bunk bed when Appellant awakened her by laying on top of her and putting his penis inside her vagina. Id. at 219-23. At trial, K.W. agreed with defense counsel’s suggestion that this occurred in the summer of 2016. It was stipulated that Appellant was

incarcerated throughout the summer of 2016, and Appellant asserted an alibi defense with regard to the rape claim asserted by K.W.

At the close of the evidence, the Commonwealth moved to withdraw all but three counts against Appellant involving S.M.: rape of a child, involuntary deviate sexual intercourse (“IDSI”) with a person less than sixteen, and unlawful contact with a minor. As to K.M., the Commonwealth proceeded only on one count of indecent assault without consent. All but two counts involving K.W. were withdrawn: rape of a child and unlawful contact with a minor. The jury found Appellant guilty of all six charges.

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