HomeMy WebLinkAboutCP-21-CR-0002444-2015 & CR-2648-2015 & 2440-2015
COMMONWEALTH OF : IN THE COURT OF COMMON PLEAS OF
PENNSYLVANIA : CUMBERLAND COUNTY, PENNSYLVANIA
:
v. : CP-21-CR-0002444-2015
: CHARGE: (1) SEXUAL ASSAULT
: (3) AGGRAVATED INDECENT ASSAULT
: (4) AGGRAVATED INDECENT ASSAULT
: (5) UNLAWFUL CONTACT WITH MINOR
: (6) CORRUPTION OF MINORS
: (7) INDECENT ASSAULT
: (8) INDECENT ASSAULT
: AFFIANT: TPR. KRISTA MILLER
: OTN: T693010-3
:
: CP-21-CR-0002648-2015
: CHARGE: (1) BURGLARY-ADAPTED FOR
: OVERNIGHT ACCOMMODATION-NO
: PERSON PRESENT (2) CRIMINAL MISCHIEF
: (3) FLEEING OR ATTEMPTING TO ELUDE
: POLICE OFFICER (4) CRIMINAL TRESPASS
: (5) INTIMIDATION OF WITNESSES OR
: VICTIMS (6) PROHIBITED OFFENSIVE
: WEAPONS (7) TERRORISTIC THREATS
: (8) DUI-GENERAL IMPAIRMENT
: (9) DUI-HIGH RATE
: AFFIANT: PTL. WILLIAM CERVOLA
: OTN: L963664-2
:
TODD M. KELLER : CP-21-CR-0002440-2015
: CHARGE: (1) HARASSMENT
: (2) HARASSMENT
: AFFIANT: TPR. KRISTA MILLER
: OTN: T700409-3
:
IN RE: OPINION PURSUANT TO PA. R.A.P. 1925
BREWBAKER, J., July 14, 2017
Appellant Todd M. Keller raises several issues in his appeal. For the reasons that follow,
the Court respectfully suggests that it committed no error and did not abuse its discretion and
therefore its decisions should be affirmed.
Statement of Facts
On June 29, 2015, Trooper Krista Miller received a phone call from Cumberland County
Children and Youth Services, advising that a referral had been made from the victim’s
therapist/counselor. The victim, L.K., had disclosed that her step-father, the appellant, had been
sexually assaulting her since she was in sixth grade until she was removed from the home in May
2015. L.K. was thirteen years old when the assaults began and fourteen when she was removed.
The victim was subsequently interviewed at the Children’s Resource Center, where she disclosed
that Appellant had been physically and sexually abusing her. L.K. related that Appellant had
touched her vagina multiple times per week, and had forced her to touch his penis and perform
oral sex on his penis. In addition, Appellant had forced the victim to have vaginal sexual
intercourse with him more than five but less than ten times, and also had penetrated her buttocks
with his penis between five and ten times. L.K. related that the most recent incident had
occurred several days prior to her removal from the home in May 2015.
A search warrant was executed on Appellant’s residence. Appellant was asked if any
semen would be located in the basement of the residence. Appellant stated that there would be in
the back bay. A few items were seized from the residence, though no testing of the objects was
performed.
On August 19, 2015 at approximately 7:21 a.m., Trooper Miller of the Pennsylvania State
Police requested Appellant come in to the station so that she could inform him of the allegations
against him, and he could be interviewed. Appellant told Trooper Miller that he was leaving
town, but he would let her know. However, he arrived at the station that same morning around
9:00 a.m., without a scheduled appointment, and talked to Trooper Miller and Trooper Michael
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Bence in their interview room. Appellant was told at that time that he was free to leave and that
he was not under arrest.
At some point during his statement, Trooper Miller requested that Appellant take a
polygraph examination. He initially refused, stating that he would fail it. After she told him it
would be one of the easiest ways to wrap up the investigation and that it would be the fastest way
to get his kids back, he eventually consented. Because neither Trooper Miller nor Trooper Bence
were qualified as polygraph examiners, they had to await the arrival of Trooper Jeremy Matas.
While they were waiting, Trooper Miller escorted Appellant to the front of the building, and told
him he could wait in the lobby, the parking lot, or wherever else he felt comfortable. Appellant
asked if he could go outside for a cigarette and then asked Trooper Miller to wait with him while
he smoked. While outside, Appellant asked Trooper Miller if he could “just plead guilty,” but
Trooper Miller advised him that is not how these things work. Trooper Matas then arrived at the
station. While Trooper Matas went to set up for the polygraph, Trooper Miller went inside the
station and left Appellant outside by himself.
Beginning around 11:05 a.m. on August 19, 2015, Trooper Matas conducted a polygraph
examination of Appellant. Prior to beginning the examination, Trooper Matas had Appellant
sign a polygraph waiver form that included a section regarding Appellant’s Miranda rights, but
also told him that he was free to leave. Appellant signed the form, which also discussed the three
parts to the test: the pre-test, the in-phase testing, and the post-polygraph interview. Trooper
Matas then conducted the pre-test, where he talked to Appellant at length. After the pre-test,
Trooper Matas gave Appellant a break, after which he conducted the polygraph examination,
followed by another break. Appellant was never handcuffed and never said he wanted to leave.
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Around 11:17 a.m. while being interviewed on August 19, 2015, Appellant yawned and
said he was very tired. He told Trooper Matas he had only slept for forty-five minutes the night
before, and that he had consumed seven beers that previous night. He also told Trooper Matas
that he was on Ativan and another medication for depression and anxiety. The polygraph
examination ended around 1:23 p.m., and the post-polygraph interview began around 1:39 p.m.
Appellant’s polygraph examination revealed deception regarding his denial of sexual
contact with the minor victim. After the polygraph, Trooper Matas talked with Appellant about
the deception, and discussed why the machine might show signs of deception. At this point,
Appellant’s story began to change. At one point, he asked Trooper Miller, who had rejoined
Trooper Matas for the post-polygraph interview, if he could go home and call her later. Trooper
Miller told him that now was the time and, if he cooperated, she would not arrest him. Appellant
made further incriminating statements, and then left the station.
On August 21, 2016, Appellant left a threatening voicemail at the victim’s grandparents’
house, where the victim was residing, telling her that he was coming and she had better run. L.K.
then fled to the home of a neighbor who called 911. Appellant then went to the grandparents’
home in East Berlin, Pennsylvania and using a machete, broke into the home and caused
extensive damage. Appellant went to the victim’s bedroom first, and then to the grandparents’
bedroom. Appellant fled the scene, but was spotted by Patrolman William Cervola who was
responding to the call by the victim’s neighbor. Patrolman Cervola activated his emergency
lights, but Appellant did not immediately pull over. Eventually, Appellant was forced to stop
when another car stopped at a red light and Patrolman Cervola positioned his vehicle to prevent
Appellant from driving away. Patrolman Cervola approached Appellant, and immediately
noticed the very strong smell of alcohol emanating from Appellant’s vehicle, along with
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Appellant’s bloody hands. Appellant admitted to breaking into his in-laws’ home, and
Patrolman Cervola placed Appellant under arrest for driving under the influence of alcohol.
On August 24, 2015, Appellant was arrested on charges relating to Docket #2648. On
July 11, 2016, the morning that his jury trial was scheduled to begin, Appellant filed an Omnibus
Pretrial Motion seeking to suppress the inculpatory statements and polygraph examination
results, as well as a motion to sever the three dockets joined for trial. After a hearing, the Court
denied both of Appellant’s motions. After a week-long trial, on July 15, 2016 the jury returned a
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verdict of guilty on all counts. The Court ordered Appellant to undergo an assessment by the
Pennsylvania Sexual Offender Assessment Board, and to appear for sentencing on November 1,
2016. After the Sexual Offender Assessment Board conducted its evaluation, Appellant
requested a continuance and to have his own expert appointed, with the Court granting both
requests. Ultimately, the Sexually Violent Predator determination hearing occurred on April 27,
2017.
At the hearing, the Commonwealth called Dr. Robert M. Stein, a member of the
Pennsylvania Sexual Offenders Assessment Board to testify as an expert on sexual offender
assessments. Dr. Stein had previously reviewed the police report, criminal complaint, and other
records, and had conducted an interview with Appellant. During his testimony, Dr. Stein
reviewed the fifteen statutory factors in determining whether Appellant is a sexually violent
predator and testified to a reasonable degree of professional certainty that Appellant is a sexually
violent predator. Dr. Stein concluded that Appellant suffers from other specified paraphilic
disorder of non-consent. He further testified that only 20% of his assessments resulted in a
determination that a person met the criteria for a sexually violent predator.
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Due to an error in the criminal information, the charge of Statutory Sexual Assault at Count 2 of Docket #2444-
2015 was incorrectly filed, and was withdrawn by the Commonwealth, without objection by the defense, prior to the
jury reaching a verdict on that charge.
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Appellant called Dr. Thomas F. Haworth as an expert. Dr. Haworth has a private
practice, but used to be a member of the Sexual Offenders Assessment Board. Dr. Haworth
reviewed the same information as Dr. Stein but concluded that Appellant is not a sexually violent
predator. Dr. Haworth concluded that Appellant suffers from bipolar disorder, and questioned
Dr. Stein’s diagnosis of other specific paraphilic disorder non-consent. At the conclusion of the
hearing, the Court determined that the Commonwealth had satisfied its burden of proving by
clear and convincing evidence that Appellant is a sexually violent predator.
Subsequently, Appellant was sentenced by the Court as follows. At Docket #CR-2444-
2015, on all counts, Appellant was sentenced to pay the costs of prosecution, a fine, and to make
restitution as appropriate. In regards to periods of incarceration, at Count 1, Sexual Assault,
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Appellant was sentenced to imprisonment for not less than four but no more than ten years. At
Count 3, Aggravated Indecent Assault, Appellant was sentenced to undergo incarceration for not
less than three nor more than six years, consecutive to Count 1. At Count 4, Aggravated
Indecent Assault, the sentence was to undergo imprisonment for not less than three nor more
than six years, consecutive to Count 3. At Count 5, Unlawful Contact With a Minor, the
sentence of the Court was that Appellant undergo imprisonment for not less than three nor more
than six years, consecutive to Count 4. At Count 6, Corruption of Minors, the Appellant was
sentenced to incarceration for not less than one nor more than two years, consecutive to Count 5.
At Count 7, Indecent Assault, Appellant was sentenced to imprisonment for not less than three
nor more than six months, concurrent with Count 6. And at Count 8, Indecent Assault, Appellant
was sentenced to undergo imprisonment for not less than three nor more than six months,
concurrent with Counts 6 and 7.
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Appellant received credit for time served starting August 8, 2015.
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At Docket #CR-2648-2015, Appellant was again sentenced at all counts to pay the costs
of prosecution, a fine, and appropriate restitution; furthermore, Appellant was sentenced at Count
1, Burglary, to serve a period of incarceration of not less than one nor more than two years,
consecutive to the sentences at Docket #CR-2444-2015. At Count 2, Criminal Mischief,
Appellant was sentenced to undergo imprisonment for not less than three nor more than six
months, consecutive to Count 1. At Count 3, Fleeing or Attempting to Elude a Police Officer,
Appellant was ordered to undergo imprisonment for not less than one nor more than two years,
consecutive to Count 3. Count 4, Criminal Trespass, merged with Count 1, Burglary. At Count
5, Intimidation of a Witness or Victim, Appellant was sentenced to imprisonment for not less
than one nor more than two years, consecutive to Count 3. At Count 6, Prohibitive Offensive
Weapons, Appellant was ordered to undergo imprisonment for not less than three nor more than
six months, consecutive to Count 5. At Count 7, Terroristic Threats, Appellant was sentenced to
not less than one nor more than twelve months, consecutive to Count 6. And at Count 8, Driving
Under the Influence-General Impairment, Appellant was ordered to undergo a period of
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supervised probation for six months, concurrent to Count 7.
At Docket #CR-2440-2015, Count 1, Harassment, Appellant was ordered to pay the costs
of prosecution, a fine of $50, and undergo a period of supervised probation for one year,
concurrent with the sentences imposed at Docket #CR-2648-2015. At Count 2, Harassment,
Appellant was ordered to pay the costs of prosecution, a fine of $50, and undergo a period of
supervised probation for one year, concurrent with Count 1.
Appellant’s overall minimum sentence was sixteen years, ten months, which was within
the standard range of the sentencing guidelines. The Court explained at the time of sentencing
3
To avoid any post-conviction issues on the alcohol test, the Commonwealth agreed at the time of sentencing that
the Court should sentence at Count 8, and Merge Count 9, Driving Under the Influence-High Rate of Alcohol, with
the lower charge.
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that it was imposing such a significant sentence because the appellant showed no remorse for his
actions, including molesting his step-daughter over a period of several months, threatening her
when she finally told someone what had happened, and finally carrying out that threat by
breaking into her grandparents’ home and destroying the victim’s bedroom first.
Analysis
On appeal, Appellant raises six issues. In his first and second issue, Appellant argues that
the Court erred in denying his Motion to Suppress and Motion to Sever. Next, Appellant
contends that the evidence was insufficient to sustain a guilty verdict. Fourth, Appellant argues
that the Court erred and abused its discretion in classifying him as a sexually violent predator.
Fifth, Appellant contends that the Court abused its discretion in imposing consecutive sentences
at the top of the standard range resulting in an “excessive and unreasonable aggregate sentence”
and failed to take into consideration mitigating circumstances. Finally, Appellant argues that the
court erred in failing to merge certain convictions for sentencing purposes.
Motion to Suppress and Motion to Sever
Appellant’s first complaint on appeal is that the Court erred in denying his motion to
suppress his statements made in his post-polygraph interview, as well as all evidence resulting
therefrom. His second complaint is that the Court erred in denying his motion to sever.
Initially, it is important to note that both Appellant’s motion to suppress and his motion to
sever were untimely. Appellant was arraigned on the burglary charges on November 3, 2015,
and on the sexual offenses on November 24, 2015, giving him thirty days from those dates to file
any pretrial motions. Furthermore, trial counsel in the person of Stacy Wolf was appointed on
April 12, 2016, after the Public Defender Office found they had a conflict in representing
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Appellant. Appellant’s motions were not filed until the morning of his scheduled jury trial, on
July 11, 2016, almost three months after trial counsel was appointed.
Trial counsel attempted to argue that she did not receive sufficient discovery until June
21, 2016, but admitted that she had discovery relating to the subject matter that she was seeking
to suppress, as well as access to conversations with her client. Furthermore, counsel conceded
that all discovery relevant to her motions was provided by June 21, 2016, and yet she did not file
her motion until the morning of trial, twenty days after she had received every item of discovery.
It is also important to note that the motion to sever, which was also filed on July 11, 2016, did
not require any discovery whatsoever; the Commonwealth’s Notice of Trial Joinder was filed on
November 17, 2015.
Assuming arguendo that there was good cause for trial counsel’s significant delay, both
motions were properly denied. The motion to suppress was based on the inculpatory statements
that Appellant made after he failed his polygraph examination, which was done after he signed a
Miranda waiver encompassing the post-polygraph conversation. Examining the totality of the
circumstances, Appellant’s waiver of his rights was done knowingly, intelligently, and
completely voluntarily.
In reviewing the case law, the Court began with Commonwealth v. Hill, 104 A.3d 1220
(Pa. 2014), as it was the case presented in Appellant’s motion to suppress. In Hill, the
Commonwealth appealed to determine “\[i\]s a second set of Miranda warnings and a second
waiver required before questioning a criminal defendant immediately after he failed a polygraph
examination and waived his right to remain silent after being read Miranda warnings right before
the polygraph examination?” Id. at 1236. However, this case actually dealt with an ineffective
assistance of counsel claim, and the Supreme Court remanded this case to the Superior Court for
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further findings. On remand, an unpublished opinion in Commonwealth v. Hill, 125 A.3d 445
(Pa. Super. 2015), found that Hill had “knowingly, intelligently and voluntarily made his April
25, 1998 post-polygraph statement.” The Hill court cited Wyrick v. Fields, 459 U.S. 42 (1982)
(per curiam) for the “totality of the circumstances” test in determining if a defendant had waived
his right to counsel at a post-polygraph interview.
In the instant case, this Court undertook the totality of the circumstances evaluation at the
conclusion of the suppression hearing. The Court now relies primarily on those findings, as
follows:
The Court specifically finds that the Defendant came to the interview on his own.
He was told multiple times that he was free to leave.
He was left in the parking lot or the lobby several times unattended. He signed
his Miranda statement after it being read to him and thoroughly explained to him
on the video.
So the Court specifically finds that there is a valid initial waiver of his rights. The
case law then says to determine whether there’s a valid post-polygraph waiver of
the right to look at the contents of the waiver and to look at whether there was a
request for counsel.
The waiver included the pre-interview, the polygraph, and the post-polygraph
interview, and that was explained to Mr. Keller, and that Mr. Keller never
requested counsel throughout this entire proceeding. He was never handcuffed.
He was never in a locked room. He was allowed to leave, and he did, in fact,
leave.
Notes of Testimony, In Re: Omnibus Pretrial Motion, 7/11/16, pg. 71.
Appellant argued at the hearing that the fact that he was tired, was taking two
medications, and had several beers the night before invalidated his lawful waiver of counsel.
However, based on the totality of the circumstances, it is clear that Appellant validly waived his
right to counsel and never wavered in that decision. He never requested counsel, and never
indicated that he was done talking to the police. It was only when he was confronted with his
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deception that he confessed to the crimes he had committed. Prior to that time, however, he had
asked to plead guilty, and had been given multiple opportunities to leave the station.
Furthermore, according to the specific waiver that he signed, Appellant knew that the polygraph
examination was being given in regard to “allegations that you put your penis in \[L.K.’s\] vagina
while at your house from 2013-2015.” Even after being provided that information, with specific,
serious allegations, Appellant signed the waiver, and proceeded to undergo the polygraph, take a
break, and then talk to the police in the post-polygraph interview. He then confessed in the post-
polygraph interview, but was still allowed to leave, as promised. His constitutional rights were
not infringed in any way.
In regard to Appellant’s argument that the Court erred in denying his motion to sever, the
issue was again raised significantly past any time limitations provided by law. Assuming
arguendo that the motion to sever was timely raised, it was also properly denied.
Appellant was charged with three separate dockets. Docket #2444-2015 involved various
sexual charges with his minor stepdaughter as the victim. Docket #2648-2015 involved charges
of burglary, DUI, and related offenses, also involving the same victim, as well as her
grandparents. Docket #2440-2015 involved two counts of harassment, again involving the same
victim. Importantly, the interview with the State Police occurred on August 19, 2016, after
which Appellant, despite being instructed to have no contact with the victim or her grandparents,
repeatedly called, and then two days later, on August 21, committed the actions relating to
Docket #2648-2015. The harassment charges at Docket #2440-2015 relate to the phone calls
made in the intervening two days between the interview and the burglary. While these acts may
have been separated by a few days, they were all part of a single chain of events and involved,
for the most part, the same victim. The victim’s grandparents were only tangentially involved, as
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the real target of Appellant’s aggression and violence was L.K. For these reasons, the motion to
sever was properly denied.
Sufficiency of the Evidence
Appellant argues that the evidence was insufficient to sustain the guilty verdicts. The
following standard applies when reviewing a sufficiency of the evidence claim:
whether viewing all the evidence admitted at trial in the light most favorable to
the verdict winner, there is sufficient evidence to enable the fact-finder to find
every element of the crime beyond a reasonable doubt. In applying \[the above\]
test, we may not weigh the evidence and substitute our judgment for the fact-
finder. In addition, we note that the facts and circumstances established by the
Commonwealth need not preclude every possibility of innocence. Any doubts
regarding a defendant's guilt may be resolved by the fact-finder unless the
evidence is so weak and inconclusive that as a matter of law no probability of fact
may be drawn from the combined circumstances. The Commonwealth may
sustain its burden of proving every element of the crime beyond a reasonable
doubt by means of wholly circumstantial evidence. Moreover, in applying the
above test, the entire record must be evaluated and all evidence actually received
must be considered. Finally, the \[finder\] of fact while passing upon the credibility
of witnesses and the weight of the evidence produced, is free to believe all, part or
none of the evidence.
Commonwealth v. Best, 120 A.3d 329, 341 (Pa. Super. 2015).
In the present case, over the course of the five day trial a significant amount of testimony
was given and substantial evidence was introduced. The evidence established, beyond a
reasonable doubt, that over the course of several months, Appellant had sexually assaulted L.K.
on numerous occasions. After he discovered that she had reported his assaults, the Appellant
then called and threatened her, drove to her grandparents’ home while intoxicated, broke down
the door and destroyed the inside of the victim’s bedroom as well as the grandparents’ bedroom.
The victim’s testimony was clearly found to be credible by the jury and alone is sufficient to
establish Appellant’s guilt regarding the sexual crimes. Additionally, the jury saw the video of
Appellant’s confession to the crimes. Patrolman Cervola testified concerning the burglary, DUI,
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and other related offenses, and the jury heard recordings of Appellant’s calls to the victim and
family threatening to cause her harm. The jury found this testimony and evidence to be credible.
While the Appellant testified and denied the allegations, the jury chose to not find his testimony
credible. Moreover, the issue of credibility goes to the weight, not sufficiency of the evidence.
Commonwealth v. Wilson, 825 A.2d 710, 713-14 (Pa. Super. 2003). The Court may not
substitute its judgment for that of the jury as fact-finder; there was sufficient evidence in the
present case to sustain the guilty verdicts on all charges.
Sexually Violent Predator Classification
Appellant argues that the Court erred and abused its discretion in classifying Appellant as
a sexually violent predator (“SVP”). The Superior Court has a well-established standard in
reviewing a SVP designation:
In order to affirm an SVP designation, we, as a reviewing court, must be able to
conclude that the fact-finder found clear and convincing evidence that the
individual is a sexually violent predator. As with any sufficiency of the evidence
claim, we view all evidence and reasonable inferences therefrom in the light most
favorable to the Commonwealth. We will reverse a trial court’s determination of
SVP status only if the Commonwealth has not presented clear and convincing
evidence that each element of the statute has been satisfied.
Commonwealth v. Baker, 24 A.3d 1006, 1033 (Pa. Super. 2011) (quoting Commonwealth v.
Fuentes, 991 A.2d 935, 942 (Pa. Super. 2010). When evaluating the testimony of witnesses, the
fact finder is free to accept or reject the credibility of expert and lay witnesses alike, and may
believe all, part or none of the evidence. Nemirovsky v. Nemirovsky, 776 A.2d 988, 993 (Pa.
Super. Ct. 2000). “The credibility of witnesses, professional or lay, and the weight to be given
their testimony is strictly within the proper province of the trier of fact.” Summers
v. Certainteed Corp., 997 A.2d 1152, 1161 (Pa. 2010) (quoting In re Estate of Hunter, 205 A.2d
97, 102 (Pa. 1964)).
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In the instant case, both the Commonwealth and Appellant presented expert testimony on
the issue of whether Appellant is a sexually violent predator. The Court chose to find the
Commonwealth’s expert, Dr. Stein, to be more credible than Appellant’s expert, Dr. Haworth.
The fact that Appellant presented an expert who disagreed with Dr. Stein does not mean that the
Commonwealth failed to present sufficient evidence to satisfy the clear and convincing evidence
standard. Dr. Stein testified that in his professional opinion, to a reasonable degree of
professional certainty, Appellant should be found to be a sexually violent predator in accordance
with the required statutory factors. In his testimony, he noted that he only recommends such a
determination in approximately twenty percent of the cases he reviews. The Court chose to
credit his testimony over that of Dr. Haworth, and did not abuse its discretion.
Sentencing
Fifth, Appellant argues that the Court abused its discretion in imposing consecutive
sentences as well as sentences at the “very top” of the standard range, which resulted in an
excessive and unreasonable aggregate sentence. Sentencing is a matter vested in the sound
discretion of the sentencing judge, and a sentence will not be disturbed on appeal absent a
manifest abuse of discretion. Commonwealth v. Dotter, 589 A.2d 726 (Pa. Super. 1991). “\[A\]n
abuse of discretion is not shown merely by an error in judgment \[, but rather,\] the appellant must
establish, by reference to the record, that the sentencing court ignored or misapplied the law,
exercised its judgment for reasons of partiality, prejudice, bias or ill will, or arrived at a
manifestly unreasonable decision.” Commonwealth v. Proctor, 156 A.3d 261, 273 (Pa. Super.
2017). A sentence within the standard range of the guidelines is presumptively reasonable. See
Commonwealth v. Ventura, 975 A.2d 1128, 1135 (Pa. Super. 2009). Furthermore, a sentencing
court “has the discretion to impose sentences consecutively or concurrently and, ordinarily, a
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challenge to this exercise of discretion does not raise a substantial question.” Id. (citation
omitted). See also 42 Pa. C.S. § 9721(a). “The imposition of consecutive, rather than
concurrent, sentences may raise a substantial question in only the most extreme circumstances,
such as where the aggregate sentence is unduly harsh, considering the nature of the crimes and
the length of imprisonment.” Commonwealth v. Moury, 992 A.2d 162, 171-72 (Pa. Super. 2010)
(citation omitted). Finally, our Supreme Court has held that where the trial court possesses a pre-
sentence report, it is presumed that the court is aware of all appropriate sentencing factors and
considerations, and that where the court has been so informed, its discretion should not be
disturbed. Commonwealth v. Devers, 546 A.2d 12 (Pa. 1988).
The sentence imposed by the Court, while significant, was not excessive, unreasonable,
or unduly harsh given the facts of the case. Appellant sexually assaulted his step-daughter on
multiple occasions over the course of several months. Once the victim came forward and an
investigation was begun, Appellant threatened physical violence against the victim and
subsequently carried out those threats. He drove to the victim’s grandparents’ house while
heavily intoxicated, used a machete to break down the door, and immediately went to the
victim’s room and caused significant damage. These actions caused a great deal of emotional
harm to the victim, as she stated at the time of sentencing. The Court’s decision to run some of
the sentences consecutively instead of concurrently was in large part due to the serious nature of
the crimes, the extended period of time and continued escalation of violence, and the lack of
remorse shown by Appellant. Appellant not only used his position of authority to take advantage
of his step-daughter repeatedly, but then turned to physical violence when his actions became
known and on several occasions blamed the victim for what had occurred. The significance of
Appellant’s sentence was due to the seriousness of his actions and not due to partiality,
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prejudice, bias or ill will. Additionally, all of the sentences were within the standard range and
therefore are presumptively reasonable. The Court relied on the pre-sentence investigation
report and consequently was aware of all applicable factors and considerations. The Court is
unsure what “substantial mitigating circumstances” exist in this case as none were addressed by
defense counsel or Appellant at time of sentencing, except for two letters presented from family
members supporting Appellant. As a result, the Court did not abuse its discretion in setting the
sentence imposed.
Merger
Finally, we consider Appellant’s contention that certain convictions should have merged
for sentencing purposes, specifically: indecent assault (18 Pa. C.S. § 3216(a)(1)) with aggravated
indecent assault (18 Pa. C.S. § 3125(a)(1)), indecent assault (18 Pa. C.S. § 3126(a)(8)) with
aggravated indecent assault (18 Pa. C.S. §3125(a)(8)), corruption of minors with aggravated
indecent assault, and sexual assault with aggravated indecent assault.
Under 42 Pa. C.S. § 9765, crimes do not merge for sentencing purposes unless (1) the
crimes arise from a single criminal act and (2) all of the statutory elements of one offense are
included in the statutory elements of the other offense. 42 Pa. C.S. § 9765. “If the offenses stem
from two different criminal acts, merger analysis is not required.” Commonwealth v. Williams,
958 A.2d 522, 527 (Pa. Super. 2008) (citation omitted). In this regard,
\[t\]he threshold question is whether \[the defendant\] committed one solitary
criminal act. The answer to this question does not turn on whether there was a
“break in the chain” of criminal activity. Rather, the answer turns on whether
“the actor commits multiple criminal acts beyond that which is necessary to
establish the bare elements of the additional crime\[.\]” If so, then the defendant
has committed more than one criminal act. This focus is designed to prevent
defendants from receiving a “volume discount on crime.”
Commonwealth v. Robinson, 931 A.2d 15, 24-25 (Pa. Super. 2007) (citations omitted).
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In the present case, the victim testified that Appellant committed multiple different sexual
acts over a period of several months. Though the victim could not provide exact numbers, it was
clear that there were more acts than crimes charged, and the victim testified to specifics of
separate acts on separate occasions. Consequently, even assuming arguendo that all of the
statutory elements of one offense are included in the statutory elements of the other offense,
there was no single criminal act in the present case but rather many acts. Appellant’s multiple
acts at different times fail the first prong of the test under the merger doctrine. Therefore, the
Court did not err in refusing to give Appellant a “volume discount” for his multiple acts and not
merging any of the above mentioned crimes for sentencing purposes.
It is respectfully submitted that the Court committed no abuse of discretion or errors of
law and therefore should be affirmed.
July 14, 2017 __________________________
Jessica E. Brewbaker, J.
Erin Bloxham, Esquire
Assistant District Attorney
Stacy Wolf, Esquire
Court-appointed for Defendant
:rlm
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