Commonwealth v. Fromal

572 A.2d 711, 392 Pa. Super. 100, 1990 Pa. Super. LEXIS 652
CourtSupreme Court of Pennsylvania
DecidedMarch 22, 1990
Docket1825
StatusPublished
Cited by68 cases

This text of 572 A.2d 711 (Commonwealth v. Fromal) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Fromal, 572 A.2d 711, 392 Pa. Super. 100, 1990 Pa. Super. LEXIS 652 (Pa. 1990).

Opinion

CIRILLO, President Judge:

Kenneth J. Fromal appeals from a judgment of sentence entered on May 30, 1989 in the Lancaster County Court of Common Pleas. Fromal was sentenced to a term of seven and one half to fifteen years for robbery. 18 Pa.C.S. § 3701(a)(l)(ii). We affirm.

Fromal was charged with robbery in connection with the theft of $18,994.00 from the Quarryville branch of the Bank of Lancaster County (“Bank”) on November 20, 1987. Following the disposition of pre-trial motions and a suppression hearing, a jury trial commenced which resulted in a guilty verdict. Fromal’s trial counsel filed post-verdict motions and supplemental post-verdict motions. Additionally, Fromal himself filed a lengthy letter with the trial court. Fromal’s formal motions and those raised in his pro se letter were denied, and this timely appeal followed.

Fromal advances the following issues for our consideration: 1) whether the evidence was sufficient to prove his identity as the perpetrator of the crime, 2) whether the verdict of the jury was against the weight of the evidence when the Commonwealth’s evidence establishing identity was based on surmise and conjecture, 3) whether the suppression court properly denied Fromal’s motion to suppress *106 his statements made to the police after his arrest, 4) whether the suppression court erred when it refused to suppress certain physical items seized from Fromal’s vehicles pursuant to search warrants, 5) whether trial counsel was ineffective for: a) failing to object to the prosecutor’s improper remarks during his closing argument concerning Fromal’s right against self-incrimination, and his alleged intent to move to Florida, b) failing to object to the trial court’s failure to instruct the jury as to the defense of alibi, c) failing to preserve for appellate review the issue of whether a mistrial was warranted because the Commonwealth failed to disclose certain exculpatory evidence to the defense, and d) failing to object to the admission of a handgun seized from Fromal’s vehicle, and the records of Trump Castle concerning Fromal’s gambling activities.

Fromal initially contends that the evidence was insufficient to support the jury verdict because the Commonwealth failed to prove beyond a reasonable doubt the identity of the robber.

Our standard of review when evaluating the sufficiency of the evidence is well settled:

[W]hether, viewing the evidence in the light most favorable to the Commonwealth [as verdict winner], and drawing all reasonable inferences favorable to the Commonwealth, there is sufficient evidence to find every element of the crime beyond a reasonable doubt____ The Commonwealth may sustain its burden by means of wholly circumstantial evidence____ Moreover, in applying the above test, the entire trial record must be evaluated and all evidence actually received must be considered____

Commonwealth v. Hunter, 381 Pa.Super. 606, 610, 554 A.2d 550, 551 (1989) (quoting Commonwealth v. Griscavage, 512 Pa. 540, 543, 517 A.2d 1256, 1257 (1986)). Additionally, the circumstantial evidence need only produce a moral certainty beyond a reasonable doubt in order to sustain a conviction; it need not be absolutely incompatible with innocence. Commonwealth v. Feinberg, 211 Pa.Super. 100, 113, 234 A.2d 913, 919 (1967). The Commonwealth *107 concedes that the evidence utilized to establish the identity of the robber is wholly circumstantial. The evidence, read in the light most favorable to the Commonwealth, is as follows:

During the afternoon of November 20, 1987, a masked gunman entered the Bank and announced his intention to rob it. He was masked so that only his eyes were visible and he was clothed such that only his hands were in sight. The robber then directed Jean Aukamp, the head teller of the Bank, to remove the money from the teller drawers and place it in a white plastic bag which had red printing on it. According to a Bank audit, $18,994.00 was taken in denominations of ones, fives, tens, twenties and fifties. Some of the bills were packaged with rubber bands while others were packaged with paper clips. The robber remained in the Bank for approximately five to ten minutes. Aukamp testified that she was certain she recognized the voice, but was unable to identify it until later, at approximately 2:00 a.m., when she concluded that the voice belonged to Fromal. Fromal had been a frequent customer of the Bank for two years prior to the robbery. During those visits, Aukamp had numerous opportunities to converse with Fromal.

Aukamp testified that she was ninety percent certain that the voice of the robber was that of Fromal. Further, Aukamp testified that the robber’s hands were similar to Fromal’s, and that the robber was between 5'3" and 5'6" tall with a build resembling that of Fromal. Another teller, Bonnie Kauffman, also testified that Fromal’s height was similar to the robber’s height.

Three eye witnesses testified that they observed the robber leaving the scene in a late model, four-door, maroon or burgundy automobile with a vinyl top. At the time of his arrest, Fromal was driving and owned a maroon Oldsmobile sedan. One of the witnesses to the robbery, Robert Hall, viewed a photograph of Fromal’s vehicle taken by police and stated that it looked “exactly” like the one which he saw the robber driving.

*108 Subsequent to Fromal’s arrest, the police searched a van parked at FromaFs residence which contained a box with two toy handguns. Prior to trial, the police showed the toy handguns and two authentic handguns to Aukamp, who identified one of the toy handguns as similar to the one used in the robbery. Further, a search of the van also revealed a white plastic bag containing $5,000.00 in twenties and fifties. A search of FromaFs automobile disclosed $3,910.00 in fives, tens, twenties and fifties fastened with paper clips.

After Fromal was arrested and administered his Miranda warnings, he made certain statements to the police. Specifically, he told them that he was in Atlantic City, New Jersey on the date of the robbery gambling at two casinos, Resorts and Trump Castle. Fromal contended that he was at Trump Castle between 2:30 p.m. and 3:00 p.m. on the date of the robbery, and that he was playing at a one hundred dollar table. Apparently, the management of Trump Castle records the names of players at such tables. It should be noted that Fromal himself did not testify; this evidence was introduced through the testimony of the arresting officer, Trooper Raymond E. Solt.

The Commonwealth went to great lengths to refute FromaFs statement that he was in Atlantic City when the robbery occurred. Beth Quirk, a “casino analyst,” employed by Trump Castle, explained that certain players in order to receive “comps” such as free rooms, desire to be “rated” by the casinos. When a person is rated, the casino records the gambling activities of that person, the time period during which the gambler played, the amount gambled, and the amount won and lost. Floor personnel initially compile such data, and then it is forwarded to Quirk’s department where it is eventually recorded and stored in a computer.

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Bluebook (online)
572 A.2d 711, 392 Pa. Super. 100, 1990 Pa. Super. LEXIS 652, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-fromal-pa-1990.