Com. v. Smith, D.

• Court: Superior Court of Pennsylvania
• Decided: August 22, 2014
• Docket: 2143 MDA 2013
• Status: Unpublished

Opinion

J-S46029-14

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee

v.

DERRIX SMITH

Appellant No. 2143 MDA 2013

Appeal from the Judgment of Sentence October 18, 2011 In the Court of Common Pleas of Lackawanna County Criminal Division at No(s): CP-35-CR-0002713-2010

BEFORE: SHOGAN, J., LAZARUS, J., and MUSMANNO, J.

MEMORANDUM BY LAZARUS, J.: FILED AUGUST 22, 2014

Derrix Smith appeals from the judgment of sentence entered in the

Court of Common Pleas of Lackawanna County, following his conviction by a

jury for burglary,1 criminal conspiracy to commit burglary,2 criminal

trespass,3 theft by unlawful taking,4 criminal conspiracy to commit theft by

unlawful taking,5 and criminal conspiracy to commit the offense of receiving

stolen property.6 After review, we affirm.

____________________________________________

1 18 Pa.C.S. § 3502(a). 2 18 Pa.C.S. § 903(c). 3 18 Pa.C.S. § 3503(a)(1)(ii). 4 18 Pa.C.S. § 3921(a). 5 18 Pa.C.S. § 903(c). (Footnote Continued Next Page) J-S46029-14

On June 26, 2010, the victim, Donna Gibbs, was alone in her

Doyle, a young lady who Gibbs thought of as a niece, and who stayed with

Gibbs regularly. Gibbs told Wiley that Doyle was not there, and Wiley left.

Five minutes later, two men burst into the apartment. The shorter of the

two men held Gibbs down in the living room while the taller man rummaged

saving money to buy a car, although the taller man was unable to find it.

The men took $250 that was on the coffee table, and left the apartment.

Although their faces were partially covered, Gibbs could see their eyes and

hear their voices.

After the incident, Gibbs was sure she had previously met the taller

man, but was initially unable to remember his name. She later recalled that

apartment. When Gibbs asked Doyle who the man she brought to the

learning his name, Gibbs reported it to the police. The police prepared a

_______________________ (Footnote Continued)

6 18 Pa.C.S. § 903(c).

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Smi

-trial motion to suppress the

photographic array, and admitted it into evidence at trial. On June 15,

2011, the jury convicted Smith of burglary, criminal trespass, criminal

conspiracy to commit burglary, criminal conspiracy to commit theft by

unlawful taking, theft by unlawful taking, and criminal conspiracy to commit

the offense of receiving stolen property. The trial court sentenced Smith to

followed by ten years of special probation. After the trial court denied

-sentence motions, Smith filed this appeal.

Smith raises two issues on appeal. First, he argues the photographic

array was overly suggestive, and, therefore, the trial court erred when it did

not suppress it. Second, he argues that without the photographic array,

there was insufficient evidence to sustain his conviction. We reject both of

these claims.

suggestive. When reviewing a denial of a motion to suppress, our inquiry is

the legal conclusions drawn

Commonwealth v. Gray, 896 A.2d 601, 603 (Pa. Super. 2006). We

employ the following standard when determining whether a photo lineup is

unduly suggestive:

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Whether an out of court identification is to be suppressed as unreliable, and therefore violative of due process, is determined from the totality of the circumstances. Suggestiveness in the identification process is a factor to be considered in determining the admissibility of such evidence, but suggestiveness alone does not warrant exclusion. Identification evidence will not be suppressed unless the facts demonstrate that the identification procedure was so impermissibly suggestive as to give rise to a very substantial likelihood of irreparable misidentification. Photographs used in line-ups are not unduly suggestive if the

the people depicted all exhibit similar facial characteristics.

Commonwealth v. Fulmore, 25 A.3d 340, 346 (Pa. Super. 2011)

(quotation marks and citations omitted).

In Commonwealth v. Beverly, 547 A.2d 766, 767 (Pa. Super. 1988),

the appellant first argued that the use of a police lineup to identify him was

improper because the participants were not wearing stocking masks, as he

requested.

because the witness had seen the appellant prior to his commission of the

crime, and thus could recognize him independently of the lineup, any

problems with the lineup would not have been reversible error. Id. This

should have suppressed a photographic array used by a different witness to

identify the appellant. Id. The claim was essentially that because the

witness had failed to identify the appellant from a photographic array she

saw shortly after the crime, and which was subsequently lost, her

identification from a second photographic array should have been

suppressed. Id. at 767-68. Again, this Court based its holding on the fact

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on her observation of him during the robbery and as a person she knew from

Id. at 768.

Here, Gibbs had a basis for identifying Smith independently of the

photographic array. She recalled having seen and met Smith prior to June

26, 2010, on one or two other occasions. N.T. Trial, 6/13/11, at 55, 62.

hose previous occasions. Id. 45-

46. Assuming, arguendo, the photographic array was unduly suggestive,

this would still not amount to reversible error, because Gibbs had an

independent basis for identification. See Beverly, 547 A.2d at 767. We

therefore need not address the issue of whether the photographic array was

unduly suggestive.7

Next, Smith argues that there was insufficient evidence to support the

guilty verdicts without the use of the photographic array. In evaluating a

challenge to the sufficiency of the evidence, we must determine whether,

viewing the evidence in the light most favorable to the Commonwealth as

verdict winner, together with all reasonable inferences therefrom, the trier of

fact could have found that each and every element of the crime charged was

7 Smith argues that because Gibbs recognized the taller intruder and was later able to identify him by name, his appearance in the photographic array

come to the opposite conclusion, that this would tend to bolster the

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established beyond a reasonable doubt. Commonwealth v. Burno, __

A.3d __, 2014 WL 2722758, at *10 (Pa. June 16, 2014). The sufficiency of

circumstantial rather than direct so long as the combination of the evidence

Commonwealth v. Swerdlow, 636 A.2d 1173, 1176 (Pa. Super. 1994)

(citing Commonwealth v. Hardcastle, 546 A.2d 1101, 1105 (Pa. 1986)).

See also Commonwealth v. Chmiel, 639 A.2d 9 (Pa. 1994).

without the photographic array, there was insufficient evidence for the

Commonwealth to have sustained its burden of proof. As we have concluded

Judgment of sentence affirmed.

Judgment Entered.

Joseph D. Seletyn, Esq. Prothonotary

Date: 8/22/2014

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