HomeMy WebLinkAboutCP-21-CR-0003001-2011
COMMONWEALTH : IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
:
: CP-21-CR-3001-2011
V. :
: CHARGE: 1. CRIMINAL ATTEMPT -
: RECEIVING STOLEN PROPERTY;
: 2. CRIMINAL CONSPIRACY –
: RECEIVING STOLEN PROPERTY;
: 3. RECEIVING STOLEN PROPERTY
ROGER LEE HOOPER :
OTN: L659807-1 : AFFIANT: PTL. JOSEPH CAPERS
IN RE: OPINION PURSUANT TO PA. R.A.P. 1925 (a)
Ebert, J., May 6, 2013 –
In this criminal case, Defendant was found guilty following a jury trial held on
December 3, 5, and 6, 2012, of Count 1, Criminal Attempt - Receiving Stolen Property
and Count 2, Criminal Conspiracy - Receiving Stolen Property. Defendant was found
1
not guilty of Count 3, Receiving Stolen Property.
2
Defendant appeals the jury verdict and resulting sentence based on the following:
1. Whether the trial court erred in denying the Appellant’s Motion for Post-
Sentence Relief where the evidence at trial was insufficient to sustain a
verdict for Criminal Attempt Receiving Stolen Property because the
Commonwealth failed to establish that the Appellant made any effort to
receive a stolen handgun. Specifically, the testimony at trial revealed that
the Commonwealth’s witness, Todd Hunsicker, informed the Appellant
that the gun was in fact his own property. This fact was corroborated by
another Commonwealth witness, George Hunsicker, who testified that
Todd Hunsicker owned guns on his own; and
2. Whether the trial court erred in denying the Appellant’s Motion for Post-
Sentence Relief where the verdict was against the weight of the evidence
because the Commonwealth failed to establish that the Appellant made
any effort to receive a stolen handgun. Specifically, the testimony at trial
revealed that the Commonwealth’s witness, Todd Hunsicker, informed the
Appellant that the gun was in fact his own property. This fact was
1
Notes of Testimony, Dec. 3,5, and 6, 2012, 347-48 (hereinafter “N.T. __”)
2
Statement of Matters Complained of on Appeal, filed March 7, 2013.
corroborated by another Commonwealth witness, George Hunsicker, who
testified that Todd Hunsicker owned guns of his own. Further, the
testimony and evidence presented at trial demonstrated that the facts and
circumstances surrounding the “controlled buy” of the firearm was so
riddled with errors as to call in to questions (sic) whether there was proof
beyond a reasonable doubt to justify the verdict.
Procedural History
Defendant was found guilty following a jury trial held on December 3, 5, and 6,
2012, of Count 1, Criminal Attempt - Receiving Stolen Property and Count 2, Criminal
Conspiracy - Receiving Stolen Property. The jury additionally found Defendant to be in
the business of buying or selling stolen property. Defendant was found not guilty of
3
Count 3, Receiving Stolen Property. Defendant was sentenced on January 8, 2013, to
pay the costs of prosecution, a fine of $10,000.00, and incarceration for a period of 27
4
months to 20 years. On January 17, 2013, Defendant filed a Motion for Post-Sentence
Relief where he sought a Judgment of Acquittal and/or New Trial and requested that the
5
sentence imposed be a RRRI sentence. This Motion was denied in part and granted in
part. Specifically, the Motion for Judgment of Acquittal and/or a New Trial was denied
6
and the Motion requesting a RRRI sentence was granted. The Defendant was given a
7
RRRI sentence of 20 months and 7 days. Defendant filed a Notice of Appeal on
February 14, 2013, and a Statement of Matters Complained of on Appeal on March 7,
2013.
3
N.T. 347-48
4
In Re: Sentence, Order of Court, Ebert, J., filed Jan. 15, 2013.
5
Motion for Post-Sentence Relief Filed by the Defendant, Roger Lee Hooper, filed Jan. 17, 2013.
6
In Re: Defendant’s Motion for Post Sentence Relief, Order of Court, Ebert, J., filed Jan. 18, 2013.
7
Id.
2
Statement of Facts
The Defendant, Roger Hooper, is an auctioneer who owns his own business,
8
Roger L. Hooper Auctions. Defendant also frequently works at Lemoyne Coin and
Collectibles (hereinafter “Lemoyne Coin”), located at 305 Hummel Avenue, Lemoyne,
9
Cumberland County, Pennsylvania, to help out his son Christopher Hooper. Defendant
has prior convictions from October 2, 2010, of two counts of Deceptive Business
Practices, one count of Theft by Deception, and one count of Dealing in Proceeds of
10
Unlawful Activities.
The facts of this case require some background information involving the
interactions between Defendant and the Commonwealth’s principal witness, Todd
Hunsicker (hereinafter “Todd”). Sometime in August of 2011, Todd was working with
11
his father, George Hunsicker (hereinafter “George”), on a job installing carpet. While
at the job site, Todd stole rings from the homeowner and sold them to Defendant at
12
Lemoyne Coin. After George learned about the rings, he informed Defendant that he
needed the rings back because otherwise the owner of the rings would get the police
13
involved. George went to Lemoyne Coin where, after the rings were found, George
14
paid Defendant for their return and returned them to the owner.
While dealing with the ring situation, George informed Defendant that Todd had a
15
drug problem and stole the rings to support that habit. George told Defendant that
8
N.T. 249
9
N.T. 124, 129, 229
10
N.T. 250
11
N.T. 8, 14
12
N.T. 9, 25, 251
13
N.T. 9, 253
14
N.T. 9, 254, 257-58
15
N.T. 10, 256
3
Todd had been stealing from him for years and that he was afraid Todd would steal
16
guns from him. George gave Defendant his contact information and asked Defendant
to call him if Todd ever brought more items to the store because he didn’t have anything
17
to sell and any items he had would most likely be stolen. Defendant agreed to call if
18
Todd came back to Lemoyne Coin.
On September 5, 2011, George noticed that four of his guns were missing and
19
notified police. Two of the missing guns were old pistols left to George by his
20
grandfather. The other two missing guns, a .357 Taurus and a .22, were modern
2122
handguns. George suspected that Todd took the guns and questioned him. Todd
informed his father that he did take the guns and sold them to Defendant at Lemoyne
2324
Coin. These guns were never recovered.
In fact around the time George’s guns were stolen, Todd had been stealing a lot.
In October 2011, Todd was charged with Burglary in East Pennsboro, Cumberland
25
County. This case was still pending at the time of Defendant’s trial. On November 3,
2011, he was charged with Theft in Marysville, Perry County, and had already been
26
sentenced by the time of Defendant’s trial. Also in November 2011, Todd was
charged with Receiving Stolen Property and Theft by Unlawful Taking of Movable
Property in York County. Again, he had been sentenced on these charges prior to
16
N.T. 10, 256
17
N.T. 10-11, 257
18
N.T. 11
19
N.T. 11, 14
20
N.T. 12
21
N.T. 12
22
N.T. 12
23
N.T. 12, 25-26
24
N.T. 12
25
N.T. 22
26
N.T. 23
4
27
Defendant’s trial. Todd was additionally charged in December 2011 with Burglary and
four counts of Theft from East Pennsboro, Cumberland County. These charges were
28
still pending at the time of Defendant’s trial. While Todd admitted he wanted leniency
in exchange for testifying, he was not promised anything prior to testifying at
29
Defendant’s trial.
Todd was first contacted by police regarding certain unsolved thefts in mid-
September 2011, when Detective Adam Shope of the East Pennsboro Township Police
Department suspected Todd was involved in boat thefts occurring in the West Fairview
30
area. Detective Shope decided to interview Todd about the boat thefts on September
31
22, 2011. Prior to conducting the non-custodial interview, Detective Shope learned
32
that George had filed a report about missing firearms. He was also aware that Todd
33
was a potential suspect in a July 2011 theft of a shotgun in Marysville.
During the interview, Todd confessed to stealing the boats, his father’s four
34
firearms, and the shotgun from his aunt in Marysville. Todd informed Detective Shope
that he sold all the guns to Defendant at Lemoyne Coin except for one that was used to
35
pay a drug debt. Todd would typically be paid $75.00 in cash for each handgun he
36
sold at Lemoyne Coin. The sale would typically take place in the back office and
37
Defendant would either pay Todd with money from his pocket or from the back office.
27
N.T. 23-24
28
N.T. 23
29
N.T. 23-24
30
N.T. 121-22
31
N.T. 122
32
N.T. 123, 126
33
N.T. 123-24
34
N.T. 124
35
N.T. 124
36
N.T. 26, 28
37
N.T. 26, 28
5
Detective Shope was concerned about this practice because the private sale of
38
handguns can only take place at a registered gun dealer’s store. Lemoyne Coin is not
39
a registered gun dealer and has no license to purchase modern handguns.
In an effort to recover the guns, a plan was formulated to conduct a controlled
sale of a handgun to Defendant at Lemoyne Coin and then conduct a search of the
40
store after the gun was sold. Todd was informed of the plan and agreed to assist the
41
police by acting as an undercover informant in selling a handgun to Defendant. Todd
42
was released after his interview and told someone would be in contact with him. Todd
43
was not given money or anything else for his cooperation. Detective Shope wanted
the controlled sale to take place the day after the interview, September 23, 2011, so that
44
Todd’s involvement would not become known in the community.
There was a considerable amount of planning and coordination between the East
Pennsboro Police, the West Shore Regional Police, and the Cumberland County District
Attorney’s Office in order to conduct the controlled sale. First, Lieutenant Mark Green of
45
the East Pennsboro Police Department became involved. Lieutenant Green decided
to use his own department issued handgun, a Glock .40 caliber model 23, for the
46
controlled sale. As a safety precaution, Lieutenant Green had the firing pin ground
47
down so that if the trigger was pulled, the weapon would not fire. An anticipatory
38
N.T. 72-73
39
132, 190
40
N.T. 125
41
N.T. 30
42
N.T. 126, 128
43
N.T. 127-28
44
N.T. 128
45
N.T. 128
46
N.T. 71; Commonwealth’s Ex. 2
47
N.T. 74
6
search warrant was obtained for Lemoyne Coin for the date of the controlled sale, ready
48
to be served if Todd sold the gun to the Defendant.
Detective Joseph Capers with the West Shore Regional Police Department was
contacted about assisting in the operation because Lemoyne Coin is located in his
49
jurisdiction. On the morning of September 23, 2011, he picked up Todd around 11:00
50
and took him to the police station. Detective Capers searched Todd and did not find
51
any contraband on him. He then gave Todd a department issued cell phone to call
52
Lemoyne Coin and make sure Defendant was there. On the phone, Todd said he had
53
something personal to sell and asked if he could come down to the shop. After he
hung up, Todd informed Detective Capers that Defendant was present and the
54
operation could continue.
Detective Jeffrey Mohn with the Cumberland County District Attorney’s Office
received a call the morning of September 23, 2011, to work in an undercover capacity in
55
this operation. Detective Mohn was given the handgun which had been placed in a
Redskins NFL bag which was provided by Detective Shane Cohick of the East
56
Pennsboro Township Police Department. Detective Mohn transported Todd to
57
Lemoyne Coin to conduct the sale. He parked his car approximately 50 to 75 feet
48
N.T. 77; Commonwealth’s Ex. 7
49
N.T. 189-90
50
N.T. 190-91
51
N.T. 192
52
N.T. 192
53
N.T. 32, 193
54
N.T. 193
55
N.T. 90
56
N.T. 94, 118-19; Commonwealth Ex. 2; Commonwealth Ex. 3
57
N.T. 94
7
from Lemoyne Coin on the opposite side of the street, gave Todd the bag with the
58
handgun, and watched Todd enter Lemoyne Coin.
Todd entered Lemoyne Coin where Defendant and another customer, a man
59
wearing a blazer, were present. Todd and Defendant provided different versions of
what occurred inside Lemoyne Coin during the controlled sale. According to Todd, he
showed Defendant what was in the bag and once the other customer left, they went into
60
the back office. They agreed on the price of $130.00 for the handgun and Defendant
61
gave Todd money from a desk in the back office. Todd stated that Defendant warned
62
him not to tell anyone where he takes these handguns.
In Defendant’s version of events, he stated he noticed Todd come into the store
while he was helping the other customer and thought that if he ignored Todd, he would
63
leave. When Todd did not leave, Defendant asked him what’s up and Todd
64
proceeded to pull a handgun out of the bag. Defendant stated he was seething and
65
told Todd to “get that shit out of here”. After the customer left, Todd told the
Defendant the gun was his own property and not his father’s; however, the Defendant
66
admitted that he had a strong suspicion the gun was not Todd’s. Defendant testified
he tried to tell Todd other places he could sell the gun legally, but Todd still would not
67
leave. Defendant walked into the back room where Todd followed him, pulled the gun
58
N.T. 94
59
N.T. 32-33, 259
60
N.T. 33
61
N.T. 33-34
62
N.T. 33
63
N.T. 260
64
N.T. 261
65
N.T. 261
66
N.T. 264, 294
67
N.T. 264-65
8
6869
out, and said he needed money now. Todd requested $150.00 in small bills.
70
Defendant stated he obliged and gave him the money because he was scared.
Defendant then watched Todd bend down, place some of the money in his sock, leave
71
the gun on the ground, and then exit the store. Defendant did not feel that he was
robbed by Todd and admitted that he was in possession of the gun inside Lemoyne
72
Coin. The Defendant testified that after Todd left his store, he did in fact pick up the
73
handgun, wrap it in a towel and then place it in a filing cabinet drawer. Most telling,
even though the Defendant stated that he was very “shaken up” by the incident and
74
“probably breathing pretty heavy” having just witnessed what he thought was clear
criminal activity, he made no effort to immediately call 911 or the police department.
Todd left Lemoyne Coin after about five or six minutes and got back into
75
Detective Mohn’s vehicle. Todd lied and informed Detective Mohn that the Defendant
76
had purchased the gun for only $80.00. Detective Mohn searched Todd; however, the
77
detective missed finding the money Todd stuffed into his sock.
After the controlled sale, the anticipatory search warrant was served on Lemoyne
78
Coin. Defendant was placed into custody and Detective Capers escorted him to his
79
patrol car. Before Detective Capers could ask Defendant any questions, Defendant
blurted out that he knew the gun was stolen, that George had told him that Todd had a
68
N.T. 266
69
N.T. 266-67
70
N.T. 267, 271
71
N.T. 267
72
N.T. 298-300
73
N.T. 298-299
74
N.T. 297
75
N.T. 94
76
N.T. 94
77
N.T. 95
78
N.T. 136
79
N.T. 195
9
80
drug problem and had stolen weapons, and he bought the gun to get it off the street.
During the search of Lemoyne Coin, the gun Todd sold was recovered from the filing
81
cabinet. No evidence of any paperwork was found or presented regarding the transfer
82
of the handgun. No other handguns or ammunition were found in the store.
Two other search warrants were prepared by Detective Capers and served after
83
the initial anticipatory search warrant. There was another search warrant for Lemoyne
84
Coin to look for any information regarding off-site storage facilities. No information
85
about any other storage facilities was found.
On September 25, 2011, a search warrant was also issued for the Defendant’s
residence, located at 1541 Thompson Lane, Mechanicsburg, Cumberland County,
86
Pennsylvania. The house, vehicles, and specifically the two storage facilities on the
87
property were searched. These storage facilities were used as storage for Lemoyne
88
Coin as well as personal storage for the family. During the search of the property,
89
nineteen shotguns were recovered from one of the storage facilities. The serial
numbers of the shotguns were run through a database to determine if any were stolen.
Out of the nineteen shotguns one, an Ithaca model 37, 12 gauge, came back as
90
stolen. This was not the shotgun Todd stole from his aunt in Marysville, but belonged
80
N.T. 197
81
N.T. 77-79
82
N.T. 87, 138
83
N.T. 198
84
N.T. 198-99; Commonwealth Ex. 21
85
N.T. 203
86
N.T. 198; Commonwealth Ex. 20
87
N.T. 200
88
N.T. 235
89
N.T. 171, 203
90
N.T. 171-72; Commonwealth Ex. 6
10
91
to Thomas Beck’s mother, whose home was burglarized on May 4, 2011. Thomas
92
Beck was able to identify the shotgun as one stolen from his mother. During trial,
Defendant’s son, Christopher, testified he had purchased this shotgun at Williams
Grove (known locally to conduct a weekly flea market) but did not know it was stolen at
9394
the time. Defendant maintained that he had never purchased this shotgun.
Unquestionably, this testimony was accepted by the jury and led to the not guilty verdict
at Count 3: Receiving Stolen Property (Ithaca Shotgun).
Discussion
I. Sufficiency of the Evidence
Defendant contends that there was insufficient evidence presented at trial to
sustain a conviction for Criminal Attempt - Receiving Stolen Property. This Court
disagrees.
A. Legal Standard
“The standard of reviewing the sufficiency of the evidence is whether the
evidence admitted at trial and all reasonable inferences drawn therefrom, when viewed
in the light most favorable to the Commonwealth as the verdict winner, is sufficient to
support all the elements of the offense beyond a reasonable doubt.” Commonwealth v.
Strouse, 909 A.2d 368, 368-69 (Pa. Super. 2006). This standard applies equally to
cases based on either direct or circumstantial evidence, as long as “the combination of
the evidence links the accused to the crime beyond a reasonable doubt.”
Commonwealth v. Parker, 847 A.2d 745, 750 (Pa. Super. 2004), quoting
91
N.T. 66
92
N.T. 68
93
N.T. 232
94
N.T. 270
11
Commonwealth v. Coon, 695 A.2d 794, 797 (Pa. Super. 1997)(citations omitted).
In proving its case, the Commonwealth “need not establish guilt to a mathematical
certainty”. Id. at 750.
The jury, as the trier of fact, has “the responsibility of assessing the credibility of
the witnesses and weighing the evidence presented”. Commonwealth v. Newton, 994
A.2d 1127,1131 (Pa. Super. 2010), quoting Commonwealth v. Pruitt, 951 A.2d 307, 313
(Pa. 2008)(citations omitted). The jury is “free to believe all, part or none of the
evidence”. Id. Therefore, the reviewing court “may not substitute its judgment for that
of the [jury]; if the record contains support for the convictions they may not be
disturbed.” Parker, 847 A.2d at 750.
In his first matter complained of, Defendant only contends that there was
insufficient evidence to support the conviction for Criminal Attempt - Receiving Stolen
95
Property. This section will, therefore, only focus on whether there was sufficient
evidence to sustain a conviction for Criminal Attempt - Receiving Stolen Property.
B. Elements
Criminal attempt is set forth in 18 Pa.C.S.A. § 901(a). In order to prove attempt
in this case the Commonwealth must show that Defendant (1) did a certain act; (2) with
intent to commit the crime of receiving stolen property; and (3) that the act was a
substantial step toward commission of receiving stolen property. 18 Pa.C.S.A. § 901(a).
The crime of Receiving Stolen Property is set forth in 18 Pa.C.S.A. § 3925(a). In
order to convict Defendant of Criminal Attempt - Receiving Stolen Property, the
Commonwealth, in addition to the above elements of attempt, must prove: (1)
Defendant was in possession of the property; and (2) Defendant knew or had reason to
95
See Statement of Matters Complained of on Appeal, filed March 7, 2013
12
believe the property was stolen. 18 Pa.C.S.A. § 3925(a); Parker, 847 A.2d at 751.
Here, since Defendant’s conviction is for an attempt, the Commonwealth need not prove
that the property was in fact stolen. It is not a defense “that because of a
misapprehension of the circumstances it would have been impossible for [Defendant] to
commit the crime attempted”. 18 Pa.C.S.A. § 901(b). Commonwealth v. Henley, 459
A.2d 365 (Pa.Super. 1983)
C. Analysis
When reviewing evidence, the jury may infer Defendant had guilty knowledge
that property was stolen based on certain circumstances including: the defendant’s
conduct at arrest, his conduct while in possession of the property, and the relationship
with the victim of the theft, if any. Newton, 994 A.2d at 1133. The jury may also
consider additional evidence to prove guilt such as “the nature of the goods, the quantity
of the goods involved, the lapse of time between possession and theft, and the ease
with which the goods can be assimilated into trade channels”. Parker, 847 A.2d at 751.
Defendant points to his claim that Todd told him the handgun was his own
property and George testified at trial that Todd did own guns as evidence that the
Defendant did not know or believe the handgun was stolen. However, there was more
than sufficient evidence presented at trial for the jury to infer that Defendant knew or
had reason to believe the handgun was stolen. Perhaps most important was
Defendant’s own testimony concerning the ownership of the gun. Defendant stated that
Todd had no credibility with him and he thought the gun belonged to George, Todd’s
96
father. Defendant also “had a strong suspicion that Todd Hunsicker wasn’t the owner
96
N.T. 294
13
97
of that gun”. Furthermore, after he was arrested Defendant, prior to any questioning,
98
blurted out to Detective Capers that he knew the gun was stolen.
Defendant knew from speaking with George that he should not buy anything from
99
Todd because it was probably stolen. While at trial, as Defendant points out, George
did indicate that Todd owned his own guns, however, there was no evidence that
100
George ever told that information to Defendant. While Todd was not the victim of
theft in this case, his relationship with Defendant is instructive. Defendant knew from
101
prior experience that Todd had sold stolen items to him at Lemoyne Coin. Todd
102
indicated that in addition to the stolen rings, he also sold guns he stole to Defendant.
The jury could also infer that Defendant knew or had reason to believe the
handgun was stolen and that Defendant intended to receive stolen property, based on
the fact that the transaction with Todd took place in the back office of Lemoyne Coin
103
rather than in the main show room. Defendant informed Todd not to tell anyone
104
where he takes these handguns. Additionally, after receiving possession of the
handgun, Defendant wrapped it in a towel and placed it in the back of a filing cabinet,
105
from which the jury could infer he desired to hide the fact that he purchased this gun.
There was also sufficient evidence to establish the remaining elements of the
offense. Defendant performed a substantial step to receiving stolen property by giving
97
N.T. 294
98
N.T. 197
99
N.T. 9-11; 257; 281-82
100
N.T. 9
101
N.T. 253
102
N.T. 25-26
103
N.T. 33
104
N.T. 33
105
N.T. 269
14
106
Todd money and physically placing the handgun in a filing cabinet. During trial,
Defendant admitted that he was in possession of the handgun while inside Lemoyne
107
Coin.
The Defendant’s whole claim of error is premised on the following few lines from
the entire trial transcript:
Assistant District Attorney: Did he have anything of value in the house?
George: He (Todd) had a bow and an arrow and, you know, some odds
and ends. He had a couple guns that belonged to me
108
that I gave him. But I kept them in a gun safe.
****************************************************************************************
Defendant: I said listen, just do yourself a favor and take your
damn gun home before you get yourself into trouble.
He says, no, this isn’t my dad’s gun. This is my gun,
honest to God. I said I don’t care, I really don’t care,
109
I am not interested in it. He said no, this is a good gun.
****************************************************************************************
Assistant District Attorney: And Todd told you that it was his gun?
Defendant: Yes, over and over again.
Assistant District Attorney: And you didn’t believe him?
110
Defendant: He had no credibility with me.
Unfortunately for the Defendant, the jury was free to believe or disbelieve these
statements. Defendant makes much of the fact that Todd Hunsicker was a dishonest,
drug addicted criminal. What the Defendant glosses over is the fact that he did do
106
N.T. 34, 266-69
107
N.T. 299
108
N.T. 9
109
N.T. 264
110
N.T. 294
15
business with this dishonest criminal. Additionally, the jury heard that the Defendant
himself had been convicted of two counts of Deceptive Business Practices, one count of
111
Theft by Deception and one count of Dealing in Proceeds of Unlawful Activities. The
jury was charged that they could consider the evidence of these convictions in judging
the Defendant’s credibility. Again, the jury was free to believe all, part, or none of any of
the testimony. Here, the old proverb that “birds of a feather flock together” clearly
defines the illegal business relationship between Todd Hunsicker and the Defendant.
One must remember that when the jury answered the special interrogatory on the jury
slip, they found beyond a reasonable doubt that the Defendant was in the business of
buying and selling stolen property.
This evidence was more than sufficient for the jury to conclude that Defendant
knew or had reason to believe the handgun was stolen regardless of what Todd or
George may have told the Defendant. There was sufficient evidence to convict the
Defendant of Criminal Attempt - Receiving Stolen Property beyond a reasonable doubt.
II. Weight of the Evidence
Defendant also contends that the jury’s verdict, finding him guilty of both Criminal
Attempt - Receiving Stolen Property and Criminal Conspiracy – To Commit Receiving
Stolen Property, was against the weight of the evidence. This Court disagrees.
A. Legal Standard
The Pennsylvania Supreme Court has stated,
[a] challenge to the weight of the evidence is directed to the
discretion of the trial judge, who heard the same evidence
and who possesses only narrow authority to upset a jury
verdict. The trial judge may not grant relief based merely on
some conflict in testimony or because the judge would reach
111
N.T. 250
16
a different conclusion on the same facts. Relief on a weight
of the evidence claim is reserved for extraordinary
circumstances, when the jury's verdict is so contrary to the
evidence as to shock one's sense of justice and the award of
a new trial is imperative so that right may be given another
opportunity to prevail.
Commonwealth v. Sanchez, 36 A.3d 24, 39 (Pa. 2011)(internal citations omitted).
A verdict may only be overturned on the basis that it is against the weight of the
evidence where the “evidence offered to support a verdict of guilt is so unreliable and/or
contradictory as to make any verdict based thereon pure conjecture.” Commonwealth
v. Harrison, 434 A.2d 808, 812 (Pa. Super. 1981)(internal citations omitted).
B. Analysis of the Attempt to Receive Stolen Property Conviction
Defendant maintains that the verdict was against the weight of the evidence
because there was no evidence establishing that Defendant made any effort to receive
a stolen handgun. Defendant again points to the fact that Todd informed Defendant the
handgun was his own property and George testified that Todd owned his own guns.
Defendant further argues that the verdict was against the weight of the evidence
because the controlled buy was so riddled with errors as to call into question whether
there was proof beyond a reasonable doubt to justify the verdict.
There was ample evidence supporting the controlled sale of the handgun to
Defendant in this case. The Commonwealth presented testimony from six law
enforcement officers concerning the preparation and execution of the controlled sale.
Detective Mohn explained the typical way the police conduct a controlled buy and how
112
the controlled sale in this case was similar in nature. Detective Shope provided
113
sufficient reasons for why no undercover officer was used during the controlled sale.
112
N.T. 90-93
113
N.T. 130
17
The controlled sale was executed according to the plan. Todd, as the informant, was
114
searched for contraband prior to the sale. Todd was provided with a handgun to sell
by the police and went into Lemoyne Coin where he received money in exchange for
115
the handgun. Upon exiting the shop, Todd was searched again and provided police
116
with a written statement of what happened. The handgun was found inside the shop
117
in Defendant’s filing cabinet. The fact that Todd concealed extra money from law
enforcement does not change the evidence that Defendant gave Todd money in
exchange for a handgun. There was nothing to suggest that the Commonwealth’s
evidence regarding the controlled sale was unreliable, contradictory, or that the sale
was riddled with errors.
All of the additional evidence supporting the jury’s guilty verdict has been
discussed in detail in Section I. C. of this opinion. The jury’s verdict finding Defendant
guilty of Criminal Attempt - Receiving Stolen Property does not shock this Court’s sense
of justice and is not against the weight of the evidence.
C. Analysis of Conspiracy to Commit Receiving Stolen Property Conviction
Defendant also contends that his conviction for Criminal Conspiracy -To Commit
Receiving Stolen Property is against the weight of the evidence for the same reasons as
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stated supra.
The elements of conspiracy are found in 18 Pa.C.S.A. § 903. A defendant is
guilty of conspiracy if he: (1) agrees with another person or persons that they will act
together to commit a crime or crimes; and (2) either the defendant or a fellow
114
N.T. 192
115
N.T. 34, 94
116
N.T. 35-36, 95
117
N.T. 78
118
See Section II, B
18
conspirator does an overt act in furtherance of the conspiracy. 18 Pa.C.S.A. § 903(a);
Commonwealth v. Reed, 419 A.2d 552, 554-55 (Pa. Super. 1980). In this case
Defendant must agree with another to commit theft by receiving stolen property, the
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elements of which were detailed supra. In proving conspiracy, the Commonwealth is
not required to prove a formal or explicit agreement. Reed, 419 A.2d at 554. “A
conspiracy may be proved by circumstantial evidence”. Id. at 554-55.
While only circumstantial, there was enough evidence presented at trial to
support the jury’s verdict. Todd testified that he had sold stolen handguns to Defendant
120
prior to the controlled sale. Defendant gave Todd money in exchange for a handgun
121
during the controlled sale, the reliability of which was discussed supra. Defendant
told Todd not to tell anyone where he brings these handguns, from which the jury could
infer that an agreement had been entered into where Defendant would purchase stolen
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handguns from Todd. The specific fact that the Defendant maintains that Todd
informed him during the controlled sale that the handgun was his own property and
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George testified Todd owned guns has been discussed at length, supra.
After reviewing the evidence, the jury’s verdict finding Defendant guilty of
Criminal Conspiracy to Commit Receiving Stolen Property does not shock this Court’s
sense of justice and is not against the weight of the evidence. The Defendant took the
stand and testified in his own behalf. This Court had the opportunity to observe his
tone, demeanor and level of candor. Not surprisingly, the Defendant simply did not help
himself with his testimony. In listening to him, one got the distinct impression that he
119
See Section I, B
120
N.T. 25-26
121
N.T. 34; See Section II, B
122
N.T. 33
123
See Section I, C
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was a consummate con man who believes he can talk his way out of anything. Thus,
with regard to the verdict in the case, the Defendant reaped what he had sowed.
III. Conclusion
A jury properly found Defendant guilty of Count 1, Criminal Attempt - Receiving
Stolen Property and Count 2, Criminal Conspiracy - To Commit Receiving Stolen
Property based on sufficient evidence presented at trial. The jury was able to weigh the
testimony and make credibility determinations. The jury determined that Defendant
knew or had reason to believe the handgun he purchased was stolen, even though
there was testimony that Todd Hunsicker told Defendant it was his own property.
Additionally, the Commonwealth presented reliable evidence detailing the controlled
sale of the handgun. The jury’s verdict was not against the weight of the evidence and
does not shock this Court’s sense of justice.
By the Court,
_____________________
M. L. Ebert, Jr., J.
District Attorney’s Office
Norris E. Gelman, Esquire
Attorney for Defendant
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