v.
Rogers, M.
J-A31004-16
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee v. MARK D. ROGERS, Appellant No. 1203 EDA 2015
Appeal from the Judgment of Sentence December 12, 2014 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0002361-2013
BEFORE: BENDER, P.J.E., MOULTON, J., and FITZGERALD, J.*
MEMORANDUM BY BENDER, P.J.E.: FILED FEBRUARY 10, 2017
Appellant, Mark D. Rogers, appeals from the judgment of sentence of an aggregate term of 25-50 years’ incarceration, imposed by the trial court after a jury found Appellant guilty of third-degree murder and related
offenses. In this appeal, Appellant alleges several trial court errors, including a claim that the trial court erroneously refused to issue a jury instruction on involuntary manslaughter. He also challenges the sufficiency of the evidence supporting his conviction, claims his sentence was an abuse of the trial court’s discretion, and asserts that the restitution portion of his sentence was illegal. After careful review, we vacate Appellant’s judgment of sentence and remand for a new trial.
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* Former Justice specially assigned to the Superior Court.
J-A31004-16
The trial court summarized the facts adduced at trial as follows: At trial, evidence was presented which[,] when viewed in the light most favorable to the Commonwealth as the verdict winner, established the following. On November 28, 2012, at or around 11:45 p.m., James Logan drove his 1999 red Chevrolet Cavalier to [Appellant]'s house at 5904 Pulaski Avenue. At some point, [Appellant] entered and sat on the passenger side of Mr. Logan's vehicle, removed a loaded .22 caliber handgun, and shot Mr. Logan once on the right side of his head. Mr. Logan's foot then slipped off the brake, causing the car to cruise past the intersection of Pulaski Avenue and Rittenhouse Street and hit a car parked on Rittenhouse Street. This accident blocked traffic and stopped the car Denessa Hardy and Shamae Purnell were inside. While stopped, the women observed a rocking motion inside the victim's vehicle, as if a violent dispute was in progress. As a result, Ms. Hardy called 911 twice. Ms. Hardy and Ms. Purnell later learned that the rocking motion was caused by [Appellant] dragging Mr. Logan's body to the rear of the vehicle. [Appellant] exited Mr. Logan's vehicle and entered his house where he left behind the gun used in the killing. When [Appellant] returned, he entered the driver side of Mr. Logan's vehicle and drove away. By that time, Officers Robert McCuen and John Terry had responded to the scene and began to pursue the vehicle. Realizing that police were behind him, [Appellant] increased his speed to over 70 miles per hour, and disregarded traffic signals in this residential neighborhood. The vehicle eventually fishtailed and crashed into a [vehicle] parked at Armat and Greene Streets. After this accident, [Appellant] attempted to flee the scene. However, police were on both sides of the vehicle. When [Appellant] exited the driver side, he said[,] "You will have to fucking kill me[,]" and pushed away from Officers McCuen and Terry. Due to [Appellant]'s continued resistance, Officers McCuen and Terry requested additional assistance over police radio. It took approximately eight (8) responding police officers to subdue [Appellant]. After [Appellant] was arrested, Officers Matthew Lally and Anthony Mooney approached the vehicle and observed Mr. Logan lying in the back seat with one gunshot wound on the right side of his head. Officers removed Mr. Logan from the vehicle, and Officer Brian Graves transported him to Temple University
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Hospital, where he was pronounced dead on November 29, 2012 at 9:40 p.m.
Dr. Marlon Osborne conducted an autopsy of decedent and testified at trial as a forensic pathology expert. Dr. Osborne concluded to a reasonable degree of medical certainty that the cause of Mr. Logan's death was one gunshot wound to the right side of his head, and that the manner of death was homicide. Dr. Osborne stated that the gunshot wound was 9.8 centimeters below the top of Mr. Logan's head and 4.5 centimeters in front of his right ear opening. The bullet went through Mr. Logan's temporal muscle and temporal bone and entered his brain. The bullet caused lacerations to Mr. Logan's right cerebella hemisphere and right temporal lobe. Dr. Osborne stated that Mr. Logan likely lost all motor function and became immediately comatose as a result of this gunshot wound. Dr. Osborne observed stipple, but no soot on Mr. Logan's head. He stated that the presence of stipple and the lack of soot indicated that the gun was fired between one to three feet from decedent. During the autopsy, Dr. Osborne recovered a projectile from Mr. Logan's head and later submitted it to police.
On November 29, 2012, at about 3:40 a.m., Police Officer Terrance Lewis arrived at Armat and Greene Streets and conducted a walkthrough of the scene. After taking photographs, he recovered one .22 caliber fired cartridge casing from the passenger seat inside the red Chevrolet Cavalier. He later submitted this ballistics evidence to the Firearms Identification Unit for examination. After [Appellant] was arrested, police obtained his biographical information and learned that he lived at 5904 Pulaski Avenue, where Mr. Logan's vehicle was initially parked. Detective Donald Marano, the assigned investigator in this homicide case, obtained a search warrant for [Appellant]'s residence, where upon execution, Officers Lally and Mooney found a firearm on top of a radiator along the east wall of the living room. No other ballistics evidence was found inside [Appellant]'s residence. Officer Lewis assisted with the recovery of the firearm, and found the firearm was jammed. Officer Lewis swabbed the grip, magazine, and trigger area of the firearm for DNA and submitted the swabs to the criminalistics and DNA laboratory for analysis. The firearm was submitted to the Firearms Identification Unit for examination. At trial, the parties stipulated that [Appellant] did not have a valid license to carry a firearm under Section 6109 of the Crimes Code, 18 Pa.C.S. § 6109, or a valid sportsman J-A31004-16 firearms permit under Section 6106(c) of the Crimes Code, 18 Pa.C.S. § 6106(c).
[*3]Ann Marie Barnes testified at trial as the Commonwealth's expert in firearms identification. Ms. Barnes examined the one projectile removed from decedent's body and one Federal .22 caliber fired cartridge casing recovered from Mr. Logan's vehicle. She also examined the gun recovered from [Appellant]'s residence and described it as a Ruger semiautomatic pistol .22 caliber long rifle that contained three live cartridges. In examining the projectile recovered from Mr. Logan's body, Ms. Barnes observed that it was flat, distorted, and gouged. Although the projectile was unsuitable for microscopic comparison, Ms. Barnes concluded that the bullet was .22 caliber based on its weight. After examining the .22 caliber fired cartridge casing recovered from the vehicle, Ms. Barnes concluded to a reasonable degree of scientific certainty that it was fired from the subject .22 caliber semi-automatic firearm. She also test-fired the firearm and determined that it was operable. At trial, Ms. Barnes noted that the gun was jammed. She also stated that this firearm required three and one-half pounds of pressure to pull the trigger.
Mr. Logan's red Chevrolet Cavalier was subsequently taken to the police garage at Summerdale and Whitaker Streets, where Officer Edward Fidler examined it. Officer Fidler observed that the air bags were deployed inside the vehicle as a result of the accident. The center console was pushed out and lying on the floor. The rear bench seat was halfway folded. There was also heavy damage to the front end of the vehicle. In addition to observing this vehicle damage, Officer Fidler found red stains that appeared to be blood inside the vehicle. As a result, Officer Fidler swabbed the interior handles and controls of all sides of the vehicle and the steering wheel cover. He submitted the swabs to the criminalistics and DNA laboratory for analysis.
Detective Marano arranged for DNA swabs to be taken from [Appellant] and decedent so that they could be used as reference samples during the subsequent DNA analysis. Bryne Strother testified at trial as the Commonwealth's expert in forensic DNA analysis. He received the swabs obtained from [Appellant] and decedent. He also received the swabs that police obtained from the .22 caliber firearm and from the vehicle. Mr. Strother compared the DNA profiles taken from [Appellant] and decedent to the other swabbed evidence. After
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examining this evidence, Mr. Strother concluded to a reasonable degree of scientific certainty that decedent was the DNA source of the swab obtained from the rear driver side of the vehicle. Mr. Strother concluded that the source of the DNA from the other swabs obtained from the vehicle were inconclusive.
Mr. Strother also examined the DNA swabs taken from the .22 caliber firearm. He noted that the trace lab report indicated that chemical presumptive tests detected the presence of blood on the grip and trigger area of the firearm. There was no blood detected on the magazine. After comparing the DNA swabs obtained from the firearm to the DNA reference samples obtained from [Appellant] and decedent, Mr. Strother concluded to a reasonable degree of scientific certainty that decedent was a major contributor to the DNA found on the grip and trigger of the firearm. [Appellant] could not be excluded as a minor DNA contributor. Mr. Strother further concluded to a reasonable degree of scientific certainty that [Appellant] was a major contributor to the DNA found on the magazine of the firearm.
At trial, [Appellant] testified that he was acting in self- defense when he shot at Mr. Logan. [Appellant] claimed that Mr. Logan arrived at his residence to collect a drug debt and initially pointed the gun at him. [Appellant] stated that he accidentally shot Mr. Logan in the head as he and Mr. Logan struggled for control of the gun. However, the Commonwealth presented testimony from Dr. Osborne and Ms. Barnes to disprove his self- defense claim. Dr. Osborne stated that he did not discover any burns, scratches, cuts or any other injuries on Mr. Logan's hands. There was no evidence on Mr. Logan's body that indicated he was injured from holding a firearm as it discharged. Ms. Barnes testified that stippling or burns would have been present on Mr. Logan's skin if his hands or arms were near the muzzle of a firearm.
Trial Court Opinion (TCO), 1/16/16, at 2-5.
Following a jury trial which commenced on September 23, 2014, Appellant was convicted of third-degree murder, 18 Pa.C.S. § 2502(c), carrying a firearm on public streets or public property in Philadelphia, 18
Pa.C.S. § 6108, and possession of an instrument of crime (PIC), 18 Pa.C.S.
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§ 907. On December 12, 2014, the trial court sentenced Appellant to an aggregate term of incarceration of 25-50 years’ incarceration, consisting of consecutive terms of 20-40 years’ incarceration for third-degree murder, 2½-5 years’ incarceration for the firearms offense, and 2½-5 years’ incarceration for PIC. Appellant filed a timely post-sentence motion, which was denied by operation of law on April 17, 2015. Appellant filed a timely notice of appeal on April 23, 2015. On May 11, 2015, Appellant filed a timely, court-ordered Pa.R.A.P. 1925(b) statement, and then filed a supplemental Rule 1925(b) statement on July 22, 2015. The trial court issued its Rule 1925(a) opinion on January 20, 2016. Appellant now presents the following questions for our review: 1. Did not the trial court err by refusing to instruct the jury on involuntary manslaughter where the jury, even having rejected [Appellant’s] claim of self-defense, could nonetheless reasonably have determined that [Appellant] acted in a reckless or grossly negligent manner in causing the victim's death? 2. Did not the trial court err by refusing examination on voir dire of the potential jurors as to whether knowing that a witness was a drug dealer would prejudice them to such a degree that it would prevent them from being able to follow the court's instructions, thus depriving [Appellant] of his right to a fair trial? 3. Did not the trial court err in overruling [Appellant’s] objection to improper and prejudicial remarks made by the prosecutor during his summation inasmuch as the prosecutor's statements violated due process by improperly impugning the strategy of the defense and by expressing a personal opinion as to [Appellant]'s guilt, all of which went beyond the bounds of fair advocacy and deprived [Appellant] of his federal and state constitutional rights to due process, a fair and impartial jury, and a fair trial?
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4. Was not the evidence insufficient to support the verdict of third[-]degree murder as a matter of law where the Commonwealth failed to disprove beyond a reasonable doubt that [Appellant] did not kill the victim in self-defense?
5. Was not the trial court's imposition of a sentence of the statutory maximum term of 25 to 50 years[’] incarceration unreasonable, manifestly excessive and an abuse of discretion where the court failed to conduct an individualized sentencing, based its sentence on inappropriate reasons and ignored whether the sentence was the least stringent one available to protect the community or rehabilitate [Appellant]?
6. Did not the trial court err as a matter of law, abuse its discretion and issue an illegal sentence by ordering [Appellant] to pay funeral expenses in the amount of $21,000 where imposition of such an amount was excessive, the trial court made no inquiries or findings regarding [Appellant’s] ability to pay the amount, did not specify any method of payment, and the court required no documentation to prove such amount was not speculative?
Appellant’s Brief at 6-7.
Appellant’s first claim concerns the trial court’s refusal to issue an instruction to the jury on the elements of involuntary manslaughter. He
asserts that the court erred, or otherwise abused its discretion, because, “the jury, having rejected [Appellant’s] claim of self-defense, could
nonetheless reasonably have determined that he acted in a reckless or grossly negligent manner in causing Mr. Logan’s death.” Appellant’s Brief, at
34. The Commonwealth argues that the trial evidence failed to support the crime of involuntary manslaughter and, therefore, the court’s failure to issue
an instruction regarding that offense was not an error of law or an abuse of the court’s discretion. In rejecting Appellant’s claim, the trial court stated:
In this case, there was no credible evidence to support the conclusion that the killing was accidental or that it resulted from
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[Appellant’s] acting in a reckless or grossly negligent manner. Instead, as evidenced by the jury’s verdict, [Appellant] exhibited a conscious disregard of an unjustified and extremely high risk of death that warranted a third-degree murder conviction.
TCO at 10.
“[O]ur standard of review when considering the denial of jury instructions is one of deference—an appellate court will reverse a court's decision only when it abused its discretion or committed an error of law.”
Commonwealth v. Baker, 24 A.3d 1006, 1022 (Pa. Super. 2011) (quoting
Commonwealth v. Galvin, 985 A.2d 783, 798–799 (Pa. 2009)). “A person
is guilty of involuntary manslaughter when as a direct result of the doing of an unlawful act in a reckless or grossly negligent manner, or the doing of a
lawful act in a reckless or grossly negligent manner, he causes the death of another person.” 18 Pa.C.S. § 2504. In Commonwealth v. Garcia, 378
A.2d 1199 (Pa. 1977), our Supreme Court discussed issues related to the propriety of issuing an involuntary manslaughter instruction as follows:
Because involuntary manslaughter is a lesser included offense of murder, and because the evidence would support an involuntary manslaughter verdict whenever it would support a murder or voluntary manslaughter verdict, a defendant should be entitled to a requested instruction on involuntary manslaughter in all criminal homicide prosecutions. Allowing the jury to decide the case without adequate instruction as to the permissible verdict of involuntary manslaughter denies the jury information essential to a fair determination of the case. As Mr. Justice (now Chief Justice) Eagen has stated: “In those instances where an involuntary manslaughter verdict would be supported by the evidence, the failure to so acquaint the jury prevents it from operating with full knowledge of the relevant law and precludes the defendant from having a fair trial.” Commonwealth v. Moore, 463 Pa. 317, 322, 344 A.2d 850, 853 (1975) (plurality opinion).
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The need for an instruction on involuntary manslaughter also follows from the Commonwealth's burden of proof. The United States Constitution requires the Commonwealth to prove every element of the offense, including the degree of culpability, beyond a reasonable doubt. In re Winship, 397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970). Thus, in any case in which the evidence would be sufficient to sustain a verdict of murder or voluntary manslaughter, the jury might conclude that the Commonwealth failed to meet its burden of proving malice, intent, or knowledge, but has proven recklessness or negligence. In order to avoid the possibility that the jury will erroneously convict the defendant of murder or voluntary manslaughter, when only involuntary manslaughter has been proven, a jury instruction on involuntary manslaughter must be given. It is no answer that if the evidence proves involuntary manslaughter only, and no instruction on involuntary manslaughter is given, the jury should acquit:
True, if the prosecution has not established beyond a reasonable doubt every element of the offense charged, and if no lesser offense instruction is offered, the jury must as a theoretical matter, return a verdict of acquittal. But the defendant is entitled to a lesser offense instruction in this context or any other precisely because he should not be exposed to the substantial risk that the jury's practice will diverge from theory. Where one of the elements of the offense charged remains in doubt, but the defendant is plainly guilty of some offense, the jury is likely to resolve its doubts in favor of conviction.[]
Keeble v. United States, 412 U.S. 205, 212-13, 93 S.Ct. 1993, 1997-98, 36 L.Ed.2d 844 (1973) (emphasis in original); see Commonwealth v. Thomas, 403 Pa. 553, 170 A.2d 112 (1961). The jury should not be forced to choose between a murder or voluntary manslaughter verdict and an acquittal when, properly instructed, the jury would find the defendant guilty of involuntary manslaughter.
It has been argued that an instruction on involuntary manslaughter should not be given in a murder trial because it might confuse the jury. See Commonwealth v. Nace, 222 Pa. Super. 329, 331, 295 A.2d 87, 88 (1972) (dictum); cf. Commonwealth v. Comber, 374 Pa. 570, 578, 97 A.2d 343, 346-47 (1953) (assault and battery instruction, on a murder indictment, might confuse the jury). We are not convinced that
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an instruction on involuntary manslaughter presents a serious risk of confusing the jury. Indeed, in many cases, it will help to clarify the issues by giving the jury “full knowledge of the relevant law.” Commonwealth v. Moore, 463 Pa. 317, 322, 344 A.2d 850, 853 (1975) (plurality opinion). The possibility of jury confusion in some cases is not an adequate ground to justify the unfairness of denying a requested instruction on involuntary manslaughter.
A conclusion that an involuntary manslaughter instruction would only confuse the jury is necessarily based on the assumption that, given the evidence presented in the case, it would be wrong to reach such a verdict. If the evidence proves involuntary manslaughter, and not voluntary manslaughter or murder, it cannot be said that it would confuse the jury to give an involuntary manslaughter instruction. But the issue whether the evidence proves involuntary manslaughter, and not voluntary manslaughter or murder, is for the jury to decide. It is the province of the jury to weigh the evidence, and the jury is entitled to believe all, part, or none of the evidence presented. Commonwealth v. Kahley, 467 Pa. 272, 356 A.2d 745 (1976); Commonwealth v. Rose, 463 Pa. 264, 344 A.2d 824 (1975); Commonwealth v. Wright, 458 Pa. 236, 328 A.2d 514 (1974).
The jury's province to weigh the evidence includes the right to believe all, part of, or none of the testimony of a particular witness. Commonwealth v. Marlin, 452 Pa. 380, 305 A.2d 14 (1973); Commonwealth v. Oates, 448 Pa. 486, 295 A.2d 337 (1972); Commonwealth v. Petrisko, 442 Pa. 575, 275 A.2d 46 (1971). Thus it is not grounds to deny an involuntary manslaughter instruction that the Commonwealth's evidence, if believed, would prove murder or manslaughter, and the defendant's testimony, if believed in its entirety, would require a verdict of not guilty.
Garcia, 378 A.2d at 1208–09 (some internal questions marks omitted).
Here, the trial court rested its decision to refuse an involuntary manslaughter instruction on two pillars: first, that there was no “credible” evidence supporting an involuntary manslaughter verdict; and second, that the jury’s third-degree murder verdict itself demonstrated the inapplicability
- 10 - J-A31004-16 of that instruction. Neither of these justifications finds any support in our case law. As discussed in Garcia, supra, in a jury trial, it is exclusively within the jury’s power to weigh the credibility of the evidence, testimonial or otherwise. As such, the trial court’s assertion that no “credible” evidence supported involuntary manslaughter appears to breech that maxim on its face. The court appears to have simply judged testimony supporting an involuntary manslaughter verdict to not be credible. This posture stands in stark contrast to those cases where our appellate courts have affirmed a trial court’s refusal to give an involuntary manslaughter instruction. The only case cited by the trial court in reference to the instant claim is Commonwealth v. Fletcher, 986 A.2d 759 (Pa. 2009).1 The trial court made no effort in its opinion to compare and/or contrast that case with the instant one, but instead merely cited it for boilerplate language defining the offense of involuntary manslaughter and the holding that: “An instruction on involuntary manslaughter is not required unless it has been made an issue in the case and the facts would support such a verdict.” TCO at 10 (quoting Fletcher, 986 A.2d at 791). ____________________________________________