v.
Foster, S.
J-S74003-14
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee v. SUDEN FOSTER, Appellant No. 1693 EDA 2013
Appeal from the Judgment of Sentence Entered May 17, 2013 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0000490-2010
BEFORE: BENDER, P.J.E., DONOHUE, J., and STRASSBURGER, J.*
MEMORANDUM BY BENDER, P.J.E.: FILED DECEMBER 31, 2014
Appellant, Suden Foster, appeals from the judgment of sentence of 3
to 6 years’ incarceration. Appellant challenges the sufficiency of the evidence, and the admission of expert testimony. Appellant also challenges
the trial court’s denial of his motions for a mistrial following the testimony of a witness for the Commonwealth, and following a statement made by the trial court during jury voir dire. We affirm.
Appellant proceeded to a jury trial on January 29, 2013. The facts adduced at trial were as follows:
This case arose from three narcotics surveillances conducted by the Philadelphia Police Department ("PPD") on December 30, 2013, January 7, 2014, and January 10, 2014 at 4904 Old York Road. The first two surveillances were conducted by Philadelphia ____________________________________________
* Retired Senior Judge assigned to the Superior Court.
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Police Officer Riel Thwaites [] and his partner Officer Young. The third surveillance was conducted in conjunction with the execution of two search warrants. Testifying for the Commonwealth were six police officers, including an expert witness, and a detective who provided rebuttal testimony.
On December 30, 2007[,] at approximately 7:45 p.m., Officers Thwaites and Young directed a confidential informant ("C.I.") to purchase narcotics with pre-recorded United States currency from a bar called the Sports Den at 4904 Old York Road. The C.I. knocked and was admitted by [Appellant]. Approximately one minute later, the C.I. exited the location, and handed over one purple packet to Officer Young. The powder inside the packet tested positive for the presence of cocaine. [Appellant] then exited the location and used a key to access the door to the second floor apartment. Officers Thwaites and Young observed five or six people engage in what they believed to be narcotics transactions at the location that evening.
On January 7, 2008 at approximately 7:45 p.m., Officers Thwaites and Young returned with the same C.I. The C.I. was again searched, given pre-recorded buy money, and directed to purchase narcotics from 4904 Old York Road. After the C.I. made the purchase, Officer Thwaites followed him to a confidential location. The C.I. handed over one purple colored packet containing a white powdered substance, which tested positive for cocaine. Again, [o]fficers observed five or six people engage in what police believed to be narcotics transactions at the location.
On January 10, 2008 at approximately 7:30 p.m., Officers Thwaites, Young, Bogan, Sergeant Torpey and other members of the PPD[] set up a third surveillance. Officer Thwaites secured two search warrants for the first and second floors. Officer Young testified that a black Acura Legend, owned by [Appellant], drove into the parking lot adjacent to the Sports Den. A man exited the vehicle, walked over to the location and was admitted. [Appellant] emerged from the bar, examined his car, and reentered the building, at which time police executed the search warrant for the first floor. Officer Thwaites knocked and announced but there was no answer. Using a ram and a pry tool called a [H]all[i]gan, officers breached the door. The door flew open and immediately slammed shut again. When the door flew open, Officer Thwaites saw [Appellant], who was standing behind the bar, turn towards the rear of the property. Police reopened
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the door and gained entry twenty to thirty seconds later. … [Appellant] was not apprehended or seen again until his arrest on April 21, 2009.
Police recovered from the bar area[] eighteen grayish packets of cocaine, one bag containing bulk cocaine, one sandwich bag of marijuana, another plastic bag of marijuana, six yellow packets of marijuana, one pink straw for cutting cocaine, one black scale, and an amber pill bottle which contained five pills. Officers recovered a Verizon statement, in [Appellant’s] name, addressed to 4904 Old York Road, which contained a refund check payable to [Appellant]. A Verizon card was also recovered, in [Appellant’s] name, addressed to 4904 Old York Road, which also contained a refund check payable to [Appellant]. Police also recovered a photograph of [Appellant] with a small child and a Liberty Travel luggage tag with [Appellant’s] name. A Pep Boys bill in [Appellant’s] name was also recovered from the first floor. Additionally, four bags of new and unused narcotics packaging were found behind the bar. Police confiscated $436.00 from the cash register. From the second floor apartment, … police recovered another Verizon bill in Appellant’s name. Finally, [Appellant’s] vehicle was confiscated.
A total of 19.07 grams of cocaine and over 7 grams of marijuana were recovered. Officer Keys, a narcotics expert, testified that: "...the narcotics as well as the packaging, scale, [and] the straw [were] possessed with intent to distribute []."
Trial Court Opinion (TCO), 6/10/14, at 3 – 6 (citations to the record omitted).
Appellant was convicted of possession with intent to deliver on January
31, 2013. On May 17, 2013, Appellant was sentenced to a term of 3 to 6 years’ incarceration. He filed a timely notice of appeal, as well as a timely concise statement of errors complained of on appeal pursuant to Pa.R.A.P.
1925(b).
Appellant now presents the following questions for our review:
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I. The trial court erred in reading the Commonwealth’s submitted statement of the case to the jury[,] as provided to the trial court by the prosecution[,] because it grossly mischaracterized the evidence. Moreover, a curative instruction was warranted[,] and sought[,] but denied.
II. [] The Commonwealth’s use of a drug expert constituted prejudicial error[,] and [] [Appellant’s] request for a mistrial in that regard was improperly denied.
III. Officer Thwaites’[s] testimony on cross-examination regarding a phone conversation he had with Appellant was in violation of Pa.R.Crim.P. 573 and [Commonwealth v.] Brady[, 63 S.Ct. 1194 (1963),] because it was not turned over to Appellant prior to trial. The trial court erred in denying Appellant’s motion for mistrial with regard to this issue where[,] even after a sustained objection to the first improper question, the [Commonwealth] followed up with another question about the phone conversation that was grossly improper and prejudicial.
IV. [] The evidence presented by the Commonwealth at trial was insufficient as a matter of law to support a guilty verdict on the [possession with intent to deliver] charge.
Appellant’s brief at 11 (unnecessary capitalization omitted).
For the sake of clarity, we first turn to Appellant’s challenge to the sufficiency of the evidence. We begin by noting that Appellant concedes: “In the light most favorable to the Commonwealth, the evidence was sufficient to establish [Appellant’s] guilt.” Id. at 43. However, Appellant argues, that
“two equally reasonable and mutually inconsistent inferences can be drawn” from the evidence in the instant case, and “a jury must not be permitted to guess which inference it will adopt.” Appellant’s brief at 44 (citations
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omitted). In presenting this argument, Appellant disregards our well- established standard of review with regard to sufficiency of the evidence, which is as follows: A claim challenging the sufficiency of the evidence is a question of law. Evidence will be deemed sufficient to support the verdict when it establishes each material element of the crime charged and the commission thereof by the accused, beyond a reasonable doubt . . . . When reviewing the sufficiency claim the court is required to view the evidence in the light most favorable to the verdict winner giving the prosecution the benefit of all reasonable inferences to be drawn from the evidence. Commonwealth v. Widmer, 744 A.2d 745, 751 (Pa. 2000) (citations omitted). On appeal, “we may not weigh the evidence and substitute our judgment for that of the fact-finder.” Commonwealth v. Ventrini, 734 A.2d 404, 407 (Pa. Super. 1999) (citations omitted). Furthermore, we recognize that “the facts and circumstances established by the Commonwealth need not preclude every possibility of innocence.” Id. In the instant case, the police did not seize narcotics from Appellant’s person. Consequently, the Commonwealth was required to prove that Appellant constructively possessed the narcotics. See Commonwealth v. Hopkins, 67 A.3d 817, 820 (Pa. Super. 2013). The Commonwealth may meet its burden of proof “by means of wholly circumstantial evidence.” Id. at 820. Here, the police engaged the assistance of a confidential informant. The informant was sent, on two separate occasions, to purchase narcotics. On both occasions, police observed Appellant open the door for the
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informant to enter 4904 Old York Road. The informant then left a few minutes later, and turned over cocaine to the police. The police on both occasions also observed Appellant admit a number of people to the building. These people left the building minutes after they entered. The police subsequently executed a search warrant at that address, during which they discovered a large quantity of cocaine and marijuana, as well as a straw and a scale. An expert witness for the Commonwealth testified that the manner in which the narcotics were packaged, as well as the presence of the scale and straw, indicated that the narcotics were possessed with the intent to distribute them. The narcotics were seized from an area where the police also discovered personal effects containing Appellant’s name, such as a phone bill, a Pep Boys bill, and a luggage claim check. The address provided on the phone bill was 4904 Old York Road. There was a picture of Appellant on the wall of the room from where the contraband was seized. When the police executed the search warrant, Appellant fled from the premises (while the two other people who were present did not). Moreover, at the time the warrant was executed, Appellant was standing behind the bar, where the narcotics were recovered. Having reviewed the record before us, we conclude that the evidence was sufficient to allow the jury to find that Appellant constructively possessed cocaine with the intent to deliver it. We now turn to Appellant’s claim that a mistrial was required after the trial court read a memorandum prepared by the Commonwealth to the jury
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during voir dire that stated, “after he [Appellant] sold the cocaine….”1 Appellant’s brief at 15. Appellant argues that he was prejudiced by this statement because it “gave the jury… the impression… it was a foregone conclusion that Appellant sold the drugs.” Id. Appellant filed a motion for extraordinary relief, seeking a mistrial, which the trial court denied. We review the denial of motions for mistrial under the following standard: The denial of a motion for a mistrial is assessed on appellate review according to an abuse of discretion standard. The central tasks confronting the trial court upon the making of the motion were to determine whether misconduct or prejudicial error actually occurred, and if so, to assess the degree of any resulting prejudice. Commonwealth v. Kerrigan, 920 A.2d 190, 199 (Pa. Super. 2007) (quoting Commonwealth v. Sanchez, 907 A.2d 477, 491 (Pa. 2006) (internal citation omitted)). Moreover, ____________________________________________
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[w]hether to grant the extreme remedy of a mistrial is a matter falling into the discretion of the trial court. “A trial court need only grant a mistrial where the alleged prejudicial event may reasonably be said to deprive the defendant of a fair and impartial trial.”
Commonwealth v. Boczkowski, 846 A.2d 75, 95 (Pa. 2004) (quoting
Commonwealth v. Jones, 668 A.2d 491, 503 (Pa. 1995)).
Any potential prejudice incurred by the trial court’s brief statement during voir dire was mitigated by the court’s much lengthier opening instructions to the jury regarding Appellant’s presumption of innocence:
Please remember that the charges that are brought against [Appellant] are accusations. They are not proof that [Appellant] is guilty.
Remember that a fundamental [principle] of our law is that you must presume [Appellant] is innocent. This means you are to accept that the mere fact he has been charged with this crime doesn’t mean he’s guilty of it. He begins the case with a clean slate and has no obligation to prove his innocence.
It is always the Commonwealth that bears the burden of convincing you, the jurors, that [Appellant][,] [who] is presumed innocent as the trial begins and as the trial progresses, is guilty of the crimes for which he’s charged.
To succeed, the Commonwealth must convince you that based on a fair consideration of all the evidence that will be offered, each element of the offense charged has been proven beyond a reasonable doubt.
N.T., 1/29/13, at 5 – 6. In light of these opening instructions by the court, Appellant has failed to establish that the trial court’s brief statement during jury voir dire so deprived him of a fair trial that the extreme remedy of a mistrial was warranted. Accordingly, we conclude that the trial court’s denial of Appellant’s motion for mistrial was not an abuse of discretion.
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Next, we address Appellant’s claim regarding the admissibility of expert testimony offered by the Commonwealth. Specifically, Appellant argues that such testimony was improper and cumulative. In support of this claim, Appellant relies on this Court’s holdings in Commonwealth v. Carter, 589 A.2d 1133 (Pa. Super. 1991), and Commonwealth v. Montavo, 653 A.2d 770 (Pa. Super. 1995). In both Carter and Montavo, this Court held that where police observe a narcotics sale, expert testimony “concerning whether the facts surrounding the possession of controlled substances were consistent with an intent to deliver” is inadmissible. Carter, 589 A.2d at 619 (internal citation omitted). Where an eyewitness can testify that a transaction occurred, a factfinder does not require special knowledge to reach the conclusion that the transaction did in fact occur. Id. The instant case is easily distinguished from Carter and Montavo. As Appellant concedes, “the [confidential informant] did not testify, nor did anyone testify that [A]ppellant was seen possessing or selling drugs.” Appellant’s brief at 38. Here, it is uncontroverted that the police did not observe Appellant engage in a narcotics sale. As such, it was not error for the trial court to permit the Commonwealth to introduce the testimony of an expert witness. Finally, we turn to Appellant’s claim that the trial court erred in denying a mistrial when a witness testified about a phone call with Appellant. On cross-examination, counsel for Appellant elicited testimony from a police officer indicating that the officer had spoken with Appellant on the telephone
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prior to Appellant’s arrest.[2] Subsequently, on redirect examination, counsel for the Commonwealth asked this witness about speaking to Appellant via telephone. Counsel for Appellant objected. Inexplicably, the sidebar discussion regarding this objection was not transcribed. Therefore, it is not part of the record before this Court on appeal, and we do not know the basis of Appellant’s objection to this testimony. The trial court ultimately sustained Appellant’s objection to the question, and instructed the jury not to consider it, but denied Appellant’s motion for a mistrial.3 Appellant appears to argue that a mistrial was warranted because the Commonwealth committed a pretrial discovery violation when it failed to disclose the existence of this phone call to Appellant. Specifically, Appellant ____________________________________________