Com. v. Smith, C.

CourtSuperior Court of Pennsylvania
DecidedApril 9, 2021
Docket1315 WDA 2019
StatusUnpublished

This text of Com. v. Smith, C. (Com. v. Smith, C.) 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. Smith, C., (Pa. Ct. App. 2021).

Opinion

J-S55005-20

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37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 J-S55005-20

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.

-2- J-S55005-20

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

-3- J-S55005-20

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

-4- J-S55005-20

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

-5- J-S55005-20

incarcerated throughout the summer of 2016, and Appellant asserted an alibi

defense with regard to the rape claim asserted by K.W.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Commonwealth v. Moury
992 A.2d 162 (Superior Court of Pennsylvania, 2010)
Commonwealth v. G.D.M.
926 A.2d 984 (Superior Court of Pennsylvania, 2007)
Commonwealth v. Walls
926 A.2d 957 (Supreme Court of Pennsylvania, 2007)
Commonwealth v. Karkaria
625 A.2d 1167 (Supreme Court of Pennsylvania, 1993)
Commonwealth v. Bishop
936 A.2d 1136 (Superior Court of Pennsylvania, 2007)
Commonwealth v. Groff
548 A.2d 1237 (Supreme Court of Pennsylvania, 1988)
Commonwealth v. Perry
883 A.2d 599 (Superior Court of Pennsylvania, 2005)
Commonwealth v. Cam Ly
980 A.2d 61 (Supreme Court of Pennsylvania, 2009)
Commonwealth v. Brooks
7 A.3d 852 (Superior Court of Pennsylvania, 2010)
Commonwealth v. Diehl
140 A.3d 34 (Superior Court of Pennsylvania, 2016)
Commonwealth v. Rashid
160 A.3d 838 (Superior Court of Pennsylvania, 2017)
Commonwealth v. Luketic
162 A.3d 1149 (Superior Court of Pennsylvania, 2017)
Commonwealth v. Jacoby, T., Aplt.
170 A.3d 1065 (Supreme Court of Pennsylvania, 2017)
Commonwealth v. Foust
180 A.3d 416 (Superior Court of Pennsylvania, 2018)
Commonwealth v. Brown
200 A.3d 986 (Superior Court of Pennsylvania, 2018)
Commonwealth v. Coulverson
34 A.3d 135 (Superior Court of Pennsylvania, 2011)
Commonwealth v. Bowen
55 A.3d 1254 (Superior Court of Pennsylvania, 2012)
Commonwealth v. Riggs
63 A.3d 780 (Superior Court of Pennsylvania, 2012)
Commonwealth v. Clay
64 A.3d 1049 (Supreme Court of Pennsylvania, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
Com. v. Smith, C., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-smith-c-pasuperct-2021.