v.
Cosby Jr., W.
J-M07001-19
2019 PA Super 354
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee v. WILLIAM HENRY COSBY, JR. Appellant No. 3314 EDA 2018 Appeal from the Judgment of Sentence Entered September 25, 2018 In the Court of Common Pleas of Montgomery County Criminal Division at No(s): CP-46-CR-3932-2016 BEFORE: BENDER, P.J.E., GANTMAN, P.J.E., and NICHOLS, J. OPINION BY BENDER, P.J.E.: FILED DECEMBER 10, 2019 Appellant, William Henry Cosby, Jr., appeals from the judgment of sentence of 3-10 years’ incarceration, imposed following his conviction for three counts of aggravated indecent assault, pursuant to 18 Pa.C.S. § 3125(a)(1), (4), and (5). After careful review, we affirm. The trial court summarized the facts adduced at trial as follows: In January 2004[,]1[] [Appellant] sexually assaulted [the] then thirty[-]year[-]old [Victim] at his home in Elkins Park, Cheltenham, Montgomery County. On the evening of the assault, [Victim] was invited to the then sixty-six[-]year[-]old [Appellant]’s home to discuss her upcoming career change. She had decided to leave her position as the Director of Basketball Operations for the Temple women’s basketball team, and to return to her native Canada to pursue a career in massage therapy. When she arrived at the home, she entered through the kitchen door, as she had on prior visits. She and [Appellant] sat at the kitchen table and began talking. There was a glass of water and a glass of wine on the table when she arrived. Initially, she drank only the water because she had not eaten a lot and did not want J-M07001-19 to drink on an empty stomach. Eventually, [Appellant] convinced her to taste the wine. They discussed the stress she was feeling at the prospect of telling [the basketball coach] that she was leaving Temple. [Victim] left the table to use the restroom. When she returned, [Appellant] was standing by the table, having gone upstairs himself while she was in the bathroom. He reached out his hand and offered her three blue pills. He told her, “These are your friends. They’ll help take the edge off.” She asked him if she should put the pills under her tongue. He told her to put them down with water, and she did.
[*373]J-M07001-19 the table. She sipped the tea[,] took a piece of the muffin with her[,] and drove herself home.
At the time of assault, [Victim] had known [Appellant] since the fall of 2002 when she met him in her capacity as the Director of Basketball Operations. She was introduced to [Appellant] by Joan Ballast at a basketball game at the Liacouras Center. [Victim] accompanied Ms. Ballast and several others [who were] giving [Appellant] a tour of the newly renovated facilities. Several days after the initial introduction, [Appellant] called Temple with some questions about the renovations and spoke to [Victim] on the phone. Several weeks later, she again spoke to him on the phone at her office. They discussed having met at the game at Temple. They began having more regular conversations, mostly pertaining to Temple sports. The conversations also included personal information about [Victim]’s history as a professional basketball player, her educational background and her career goals.
After several phone conversations, [Appellant] invited [Victim] to his home for dinner. When she arrived at the home, [Appellant] greeted her and took her to the room where she ate her dinner. The chef served her meal and a glass of wine and she ate alone. As she was finishing her meal, [Appellant] came into the room and sat next to her on the couch. At this point, he placed his hand on her thigh. She was aware that this was the first time [Appellant] touched her, but thought nothing of it and left shortly after as she had been preparing to do.
Subsequently, [Appellant] invited her to attend a blues concert in New York City with other young women who shared similar interests, particularly related to health and homeopathic remedies. She did not see [Appellant] in person on that trip.
Sometime later, she was again invited to dine at [Appellant]’s home alone. The chef called her about the meal and again she ate in the same room as she had on the first occasion. For a second time, when she was finished [with] her meal, [Appellant] sat beside her on the couch. The conversation again revolved around things [Victim] could do to … break into sports broadcasting. On this occasion, [Appellant] reached over and attempted to unbutton and to unzip her pants. She leaned forward to prevent him from undoing her pants. He stopped. She believed that she had made it clear she was not interested in any
[*374]J-M07001-19
of that. She did not feel threatened by him and did not expect him to make a romantic or sexual advance towards her again.
[Victim] continued to have contact with [Appellant], primarily by phone and related to Temple sports. [Appellant] also had contact with [Victim]’s family. [Victim]’s mother … and … sister … attended one of [Appellant]’s performances in Ontario, and afterward, met him backstage.
In late 2003, [Appellant] invited [Victim] to meet him at the Foxwoods Casino in Connecticut. He put her in touch with Tom Cantone, who worked at the casino. When she arrived at the casino, she had dinner with [Appellant] and Mr. Cantone. After dinner, Mr. Cantone escorted [Victim] to her room. She thanked him and told him that she would have to leave early in the morning and would not have time to tour the Indian reservation that was on the property. [Appellant] called her and asked her to come back upstairs to his room for some baked goods. When she arrived at the room, he invited her in and continued to unpack his luggage cart. She believed that the baked goods were on the cart. During this time, they discussed their usual topics of conversation, Temple and sports broadcasting. [Victim] was seated on the edge of the bed. [Appellant] laid down on the bed. He fell asleep. [Victim] remained in the room for several minutes, and then she went back to her own room.
[Victim] testified that during this time, she came to view [Appellant] as a mentor and a friend.[2] He was well respected at Temple as a trustee and alumni, and [Victim] was grateful for the help that he tried to give her in her career. She continued her friendship with him, despite what she felt were two sexual advances; she was a young, fit woman who did not feel physically threatened by [Appellant].
[*375]J-M07001-19
her. She testified that he was evasive and told her that he thought she had an orgasm. Unable to get an answer, she lost her courage and left the home.
At the end of March 2004, [Victim] moved back to Canada. [Victim]’s mother … testified that when her daughter returned home, she seemed to be depressed and was not herself. She would hear her daughter screaming in her sleep, but [Victim] denied that anything was wrong.
After returning to Canada, [Victim] had some phone contact with [Appellant] related to his performance in the Toronto area. [Appellant] invited [Victim] and her family to attend that show. Her parents were excited to attend the show, and her mother had previously spoken with [Appellant] on the phone and attended two of his shows prior to the assault. [Victim’s] mother brought [Appellant] a gift to the show.
In January 2005, [Victim] disclosed the assault to her mother. She woke up crying and called her mother. [Victim’s mother] was on her way to work and called [Victim] back once she arrived at work. They decided to contact the Durham Regional Police in Ontario, Canada[,] when [Victim’s mother] returned home from work. Unsure of how the American criminal justice system worked, and afraid that [Appellant] could retaliate against her or her family, [Victim] attempted to reach two attorneys in the Philadelphia area during the day.
Ultimately, that evening, [Victim] and her mother contacted the Durham Regional Police and filed a police report. Following the report, [Victim’s mother] asked for [Appellant]’s phone number and called him. [Appellant] returned [Victim’s mother]’s call the next day. During this call, both [Victim] and her mother spoke to [Appellant] on separate phone extensions. [Victim] confronted him about what happened and the three blue pills that he gave her. [Appellant] apologized, but would not tell her what he had given her. He indicated that he would have to check the prescription bottle and that he would write the name down and send it to them. [Victim] hung up the phone and her mother continued to speak to [Appellant]. He told [Victim’s mother] that there was no penile penetration. [Victim] did not tell [Appellant] that she had filed a police report.
After this initial phone conversation with [Appellant], [Victim’s mother] purchased a tape recorder and called him again. In the call, [Appellant] indicated that he wanted to talk about a “mutual
[*376]J-M07001-19
feeling or friendship,” and “to see if [Victim] is still interested in sports [broad]casting or something in T.V.” [Appellant] also discussed paying for [Victim] to continue her education. He continued to refuse to give [Victim’s mother] the name of the medication he had given [Victim]. Additionally, he invited her and [Victim] to meet him in another city to meet with him to discuss these offers in person and told her that someone would call them to arrange the trip.
Subsequently, [Victim] received a phone message from Peter Weiderlight, one of [Appellant]’s representatives. Mr. Weiderlight indicated in his message that he was calling on behalf of [Appellant] to offer [Victim] a trip to see [Appellant]’s upcoming performance in Florida.
When [Victim] returned Mr. Weiderlight’s call, she recorded the conversation. During this conversation, Mr. Weiderlight discussed [Appellant]’s offer for [Victim] and her mother to attend a performance … in Miami and sought to obtain her information so that he could book flights and make reservations. [Victim] did not give him that information or call him back to provide the same. [Victim] also received a message from [Appellant]’s attorney, Marty Singer, Esq., wherein he indicated that [Appellant] wished to set up an educational trust for [Victim]. [Victim] did not return Mr. Singer’s call. Both of these calls were received within days of [Victim]’s report to police.
The Durham Regional Police referred the report to the Philadelphia Police, who ultimately referred it to the Cheltenham Police Department in Montgomery County, Pennsylvania. Sergeant Richard Schaeffer, of the Cheltenham Township Police Department, was assigned to the case in 2005. Cheltenham police investigated jointly with the Montgomery County Detective Bureau. On January 19, 2005, Sgt. Schaeffer spoke to [Victim] by phone to obtain a brief description of her allegations. He testified that [Victim] was nervous and anxious during this call. She then drove from Canada to meet with law enforcement in person in Montgomery County. She testified that in each of her meetings with law enforcement she was very nervous. She had never had any previous contact with law enforcement, and discussing the nature of the assault made her uncomfortable. She testified that she cooperated with the police and signed releases for her mental health, banking and phone records.
[*377]J-M07001-19
On January 24, 2005, then Montgomery County District Attorney Bruce L. Castor, Jr., issued a signed press release indicating that an investigation had commenced following [Victim]’s January 13, 2005[] report to authorities in Canada. As part of the investigation, law enforcement, including Sgt. Schaeffer, took a written[] question and answer statement from [Appellant] in New York City on January 26, 2005. [Appellant] was accompanied by counsel, both his criminal defense attorney Walter M. Phillips[, Esq.,]3[] and his longtime general counsel John P. Schmitt, Esq., when he provided his statement to police.
[*378]J-M07001-19
He stated that, just prior to the date of his statement, he spoke to [Victim’s mother] on the phone and she asked him what he had given her daughter. He told her that he gave [Victim] some pills and that he would send her the name of them. He further stated that [he] told [Victim’s mother] there was no penile penetration, just petting and touching of private parts. He also stated that he did not recall using the word ‘consensual’ when describing the encounter to [Victim’s mother]. He also answered “no,” when asked if he ever knew [Victim] to be untruthful. Following that interview, [Appellant], unprompted, provided law enforcement with pills that were later identified as Benadryl.
On February 17, 2005, law enforcement had a strategy meeting where they created a plan for the next steps in the investigation. Later that same day, then District Attorney, Bruce L. Castor, Jr., issued a second, signed press release, this time stating that he had decided not to prosecute [Appellant]. The press release cautioned that the decision could be reconsidered. Mr. Castor never personally met with [Victim].
[Victim]’s attorneys, Dolores Troiani, Esq., and Bebe Kivitz, Esq., first learned of Mr. Castor’s decision not to prosecute when a reporter arrived at Ms. Troiani’s office on the evening of February 17, 2005[,] seeking comment about what Bruce Castor had done. The reporter informed her that Mr. Castor had issued a press release in which he declined prosecution. Ms. Troiani had not received any prior notification of the decision not to prosecute.
At a pretrial hearing held on February 2 and 3, 2016, Mr. Castor testified that it was his intention in 2005 to strip [Appellant] of his Fifth Amendment right to force him to sit for a deposition in a yet[- ]to[-]be[-]filed civil case, and that Mr. Phillips, [Appellant]’s criminal attorney, agreed with his legal assessment. Mr. Castor also testified that he relayed this intention to then First Assistant District Attorney Risa V. Ferman.[4]
[*379]J-M07001-19
[Appellant] did not invoke the Fifth Amendment during the depositions; however, counsel did advise him not to answer questions pertaining to [Victim] and her attorneys filed motions to compel his testimony. [Appellant] did not invoke the Fifth Amendment when asked about other alleged victims. At no time during the civil litigation did any of the attorneys for [Appellant] indicate on the record that [Appellant] could not be prosecuted. There was no attempt by defense attorneys to confirm the purported promise before the depositions, even though Mr. Castor was still the District Attorney; it was never referenced in the stipulations at the outset of the civil depositions.
In his depositions, [Appellant] testified that he met [Victim] at the Liacouras Center and developed a romantic interest in her right away. He did not tell her of his interest. He testified that he was open to “sort of whatever happens” and that he did not want his wife to know about any relationship with [Victim]. When asked what he meant by a romantic interest, he testified “[r]omance in terms of steps that will lead to some kind of permission or no permission or how you go about getting to wherever you’re going to wind up.” After their first meeting, they spoke on the phone on more than one occasion. He testified that every time [Victim] came to his Elkins Park home it was at his invitation; she did not initiate any of the visits.
He testified that there were three instances of consensual sexual contact with [Victim], including the night he gave her the pills. [During] one of the encounters, he testified that he tried to suck her breasts and she told him “no, stop,” but she permitted him to put his hand inside of her vagina. He also testified about the pills he gave law enforcement at the January 26, 2005 interview. Additionally, he testified that he believed the incident during which he gave [Victim] the pills was in the year 2004, “[b]ecause it’s not more than a year away. That’s a time period that I knew-it’s a ballpark of when I knew [Victim].”
He testified that he and [Victim] had discussed herbal medicines and that he gave [Victim] pills on one occasion, that he identified to police as Benadryl[]. He testified about his knowledge of the types of Benadryl and their effects. He indicated that he would take two pills to help him go to sleep.
[Appellant] testified that on the night of the assault, [Victim] accepted his invitation to come to his home. They sat at a table in the kitchen and talked about [Victim]’s position at Temple as
[*380]J-M07001-19
well as her trouble concentrating, tension and relaxation. By his own admission, he gave [Victim] one and one[-]half Benadryl and told her to take it, indicating, “I have three friends to make you relax.” He did not tell her the pills were Benadryl. He testified that he gave her the three half pills because he takes two and she was about his height. He testified that she looked at the pills, but did not ask him what they were.
[Appellant] testified that, after he gave her the pills, they continued to talk for 15-20 minutes before he suggested they move into the living room. He testified that [Victim] went to the bathroom and returned to the living room where he asked her to sit down on the sofa. He testified that they began to “neck and we began to touch and feel and kiss, and kiss back,” and that he opened his shirt. He then described the encounter,
[t]hen I lifted her bra up and our skin-so our skin could touch. We rubbed. We kissed. We stopped. I moved back to the sofa, coming back in a position. She’s on top of me. I place my knee between her legs. She’s up. We kiss. I hold her. She hugs. I move her to the position of down. She goes with me down. I’m behind her. I have [my left arm behind] her neck...[.] Her neck is there and her head. There’s a pillow, which is a pillow that goes with the decoration of the sofa. It’s not a bedroom pillow. I am behind her. We are in what would be called … a spooning position. My face is right on the back of her head, around her ear. I go inside her pants. She touches me. It’s awkward. It’s uncomfortable for her. She pulls her hand-I don’t know if she got tired or what. She then took her hand and put it on top of my hand to push it in further. I move my fingers. I do not talk, she does not talk but she makes a sound, which I feel was an orgasm, and she was wet. She was wet when I went in.
He testified that after the encounter he told her to try to go to sleep and then he went upstairs. He set an alarm and returned downstairs about two hours later when it was still dark out. [Victim] was awake and they went to the kitchen where he gave her some tea and a blueberry muffin that she took a bite of and wrapped up before she left.
During his depositions, [Appellant] also discussed his phone calls with [Victim’s mother]. He testified that he told [Victim] and her mother that he would write the name of the pills he gave
- 10 -
J-M07001-19
[Victim] on a piece of paper and send it to her. He testified that he did not tell them it was Benadryl because, I’m on the phone. I’m listening to two people. And at first I’m thinking the mother is coming at me for being a dirty old man, which is also bad-which is bad also, but then, what did you give my daughter? And [if] I put these things in the mail and these people are in Canada, what are they going to do if they receive it? What are they going to say if I tell them about it? And also, to be perfectly frank, I’m thinking and praying no one is recording me.
He testified that after his first, unrecorded phone call with [Victim], he had “Peter” from William Morris contact [Victim] to see if she would be willing to meet him in Miami. He also testified that he apologized to [Victim’s mother] “because I’m thinking this is a dirty old man with a young girl. I apologized. I said to the mother it was digital penetration.” He later offered to pay for [Victim] to attend graduate school. [Appellant] contacted his attorney Marty Singer and asked him to contact [Victim] regarding an educational trust.
He also testified that he did not believe that [Victim] was after money. When asked if he believed it was in his best interest that the public believe [Victim] consented, he replied “yes.” He believed there would be financial consequences if the public believed that he drugged [Victim] and gave her something other than Benadryl.
In his deposition testimony, [Appellant] also testified about his use of Quaaludes with women with whom he wanted to have sex.
On November 8, 2006, the civil case settled and [Victim] entered into a confidential settlement agreement with [Appellant], Marty Singer and American Media.[5] [Appellant] agreed to pay [Victim] $3.38 million[,] and American Media agreed to pay her $20,000. As part of the settlement agreement, [Victim] agreed that she would not initiate a criminal complaint arising from the instant assault.