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NIGEL DEWS
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 96-0572 CRIMINAL TERM
IN RE: DEFENDANT'S POST-SENTENCE MOTION
BEFORE OLER, J.
ORDER OF COURT
AND NOW, this~(~day of August, 1996, upon consideration of
Defendant's post-sentence motion in the above-captioned matter, and
for the reasons stated in the accompanying opinion, the motion is
DENIED.
Travis N. Gery, Esq.
Assistant District Attorney
Gregory B. Abeln, Esq.
37 East Pomfret Street
Carlisle, PA 17013
Attorney for Defendant
BY THE COURT,
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COMMONWEALTH
Ve
NIGEL DEWS
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 96-0572 CRIMINAL TERM
IN RE: DEFENDANT'S POST-SENTENCE MOTION
BEFORE OLER, J.
OPINION and ORDER OF COURT
Oler, J.
In this criminal case, Defendant and a co-defendant were found
guilty following a jury trial on May 16 and 17, 1996, of robbery
and conspiracy to commit robbery.~ On June 25, 1996, the court
sentenced Defendant to the mandatory minimum term of not less than
five years nor more than ten years in a state correctional
institution for the robbery, and a concurrent term of not less than
one year nor more than two years on the conspiracy charge.2
For disposition at this time is a post-sentence motion of
Defendant for a new trial, based upon an allegedly erroneous
evidentiary ruling. The ruling in question sustained an objection
to certain testimony proffered by Defendant in support of a duress
defense.
For ~he reasons stated in this opinion, Defendant's post-
sentence motion will be denied.
~ See Order of Court, May 17, 1996.
2 Order of Court, June 25, 1996. Defendant received credit
on the sentences from March 18, 1996. Id.
NO. 96-0572 CRIMINAL TERM
STATEMENT OF FACTS
On Wednesday, January 10, 1996, an attendant at a gasoline
station in Carlisle, Cumberland County, Pennsylvania, was robbed.
Several gunshots were fired in his direction as the getaway car
departed.
Defendant and a co-defendant were subsequently charged by
Carlisle police in connection with the incident. At trial,
Defendant conceded that he had been at the scene of the robbery and
had driven the co-defendant away; he maintained that he had been
unaware that his friend was armed or that he intended to commit a
robbery, and attributed any participation on his part in the
getaway process to fear of his friend's reaction to a lack of
cooperation. The co-defendant did not testify at trial.
During Defendant's testimony at trial, he implicated the co-
defendant in the robbery. He also said that sometime after the
robbery the co-defendant had threatened him with harm for
"snitching." Defendant's counsel attempted to ask him about
another incident -
Q Did anything unusual happen to you
yesterday?
-- and an objection was interposed by the co-defendant's attorney.
At sidebar, Defendant's counsel made an offer of proof with
respect to the question:
MR. FAIRLIE: He [Defendant] told me that
Ed [the co-defendant] went after him in lockup
yesterday. I asked Barry [a deputy sheriff]
2
NO. 96-0572 CRIMINAL TERM
to have the [deputy] sheriff who was there
testify, as well. And that sheriff is
unavailable, so he's the only one we have to
testify to the fact that Ed was serious about
these threats and actually acted on them
yesterday.
The following discussion ensued among the court, Defendant's
counsel (Mr. Fairlie), the co-defendant's counsel (Ms. Waller) and
the prosecuting attorney (Mr. Gery):
THE COURT: What relevance does this have
to whether your client is guilty or not?
MR. FAIRLIE:
theory.
Relevance to the duress
MS. WALLER: The robbery has already been
committed.
MR. FAIRLIE: It shows he did have
something to fear from Ed, that Ed would act
on these threats, the duress theory.
MS. WALLER: I would argue that it
doesn't, because the robbery has already been
completed at this point. The duress theory
goes to what kind of strain he was put under
to be a forced participant in the robbery.
THE COURT:
response?
Mr. Gery, do you have a
MR. GERY: I agree with Ms. Waller. It's
~too remote. Frankly, it's not surprising. I
mean, as of yesterday, after Mr. Fairlie's
opening yesterday, Defendant Dilligard knew
what Defendant Dews' theory of the case was.
And if there was a confrontation, that's
probably what sparked it. It's way too remote
to tie in to the robbery. That happened five
months ago.
MS. WALLER: I think, if he's saying it
goes to his duress defense, that it clearly
doesn't, because that goes to threats that
NO. 96-0572 CRIMINAL TERM
were used at the time to make him a
participant.
THE COURT: Your client didn't know at
the time of the alleged robbery, when he was
supposedly under duress, that the Co-defendant
would threaten him yesterday.
MR. FAIRLIE: He didn't know that. I
think it goes to show that these threats were
real, that he did have something to fear from
Ed. The fact that Ed would go after him in
lockup downstairs, with sheriffs all around,
shows that there was a very real fear that he
had of this man. That's important.
THE COURT: The objection is sustained.
In his post-sentence motion, Defendant contends that this
ruling was erroneous, and that the error was of sufficient
magnitude to warrant a new trial.
DISCUSSION
As a general rule, the admission or exclusion of evidence
rests within the sound discretion of the trial court. Commonwealth
v. Miller, 268 Pa. Super. 123, 133, 407 A.2d 860, 866 (1979). In
this case, several factors have led the court to conclude that its
exclusion of the proffered testimony was a permissible exercise of
this discretionary function.
First, a proper ruling upon the admissibility of evidence
often involves a balancing of considerations of probative value and
unfair prejudice. See generally Commonwealth v. Scarfo, 416 Pa.
Super. 329, 611A.2d 242 (1992); Commonwealth v. Nolen, 390 Pa.
Super. 346, 568 A.2d 686 (1989). In this case, the probative value
NO. 96-0572 CRIMINAL TERM
of an incident occurring during trial more than four months after
a robbery on the issue of whether the Defendant was acting under
duress when he drove the getaway car was marginal at best, and the
prejudicial effect upon the co-defendant of an accusation that he
committed another violent crime would have been substantial. As
the Pennsylvania Supreme Court has observed, evidence of other
crimes on the part of an accused "is so highly prejudicial in its
effect upon [al jury as to be equalled only by an actual confession
in its impact upon the deliberative process." Commonwealth v.
Bryant, 515 Pa. 473, 476, 530 A.2d 83, 85 (1987).3
Second, the exclusion of evidence of a merely cumulative
nature is generally permissible. Packel & Poulin, Pennsylvania
Evidence §403,,.at 128 (1987). In the present case, Defendant
testified that he had felt intimated by the co-defendant at the
time of the criminal incident, and that the co-defendant on a later
occasion had threatened him with harm for "snitching." An
additional incident of aggressive behavior on the part of the co-
defendant during trial was not only of little practical
significance due to its remoteness in time and the probability a
3 "In some cases, ... evidence is admissible against one
party, but will be excluded because it is inadmissible against
another party. The risk that leads to exclusion is that the jury
will not limit the evidence to its proper role and will use it as
evidence against the party as to which it is inadmissible, unfairly
prejudicing that party." Packel & Poulin, Pennsylvania Evidence
S403 (1995 Supp.).
NO. 96-0572 CRIMINAL TERM
more contemporaneous motivating
cumulative in nature.
Finally, the Pennsylvania
Commonwealth v. Smith, 490 Pa.
factor, but also was merely
Supreme Court's decision in
380, 416 A.2d 986 (1980), is
contrary to the position advanced by Defendant. In Smith, the
Court held that testimony as to a threat by an accomplice, about
twelve months after a crime occurred, was properly excluded by the
trial court when proffered to demonstrate the accomplice's violent
or coercive character and thus to corroborate a defense of duress.
Id. at 386, 416 A.2d at 988-89. In so holding, the Supreme Court
noted that such testimony did not qualify for admission either on
the basis of a conviction of crime or as reputation evidence. Id.
The same was true for the testimony excluded in the present case.
For these reasons, the following order will be entered:
ORDER OF COURT
AND NOW, this 26th day of August, 1996, upon consideration of
Defendant's post-sentence motion in the above-captioned matter, and
for the reasons stated in the accompanying opinion, the motion is
DENIED. ..
BY THE COURT,
s/ J. Wesley Oler, Jr.
J. Wesley Oler, Jr., J.
NO. 96-0572 CRIMINAL TERM
Travis N. Gery, Esq.
Assistant District Attorney
Gregory B. Abeln, Esq.
37 East Pomfret Street
Carlisle, PA 17013
Attorney for Defendant
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