Court Opinion

ID: 4561991
Source: CourtListenerOpinion
Date Created: 2020-09-01 18:11:33.039405+00
Date Added: 2024-06-11T11:52:06.890857
License: Public Domain

J-A11024-20

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

    COMMONWEALTH OF PENNSYLVANIA                 :     IN THE SUPERIOR COURT OF
                                                 :          PENNSYLVANIA
                                                 :
                v.                               :
                                                 :
                                                 :
    DAVID WEAVER                                 :
                                                 :
                       Appellant                 :     No. 767 MDA 2019

          Appeal from the Judgment of Sentence Entered April 26, 2019
     In the Court of Common Pleas of Lancaster County Criminal Division at
                        No(s): CP-36-CR-0001552-2017

BEFORE:      PANELLA, P.J., McLAUGHLIN, J., and STEVENS, P.J.E.*

MEMORANDUM BY McLAUGHLIN, J.:                           FILED SEPTEMBER 01, 2020

        David Weaver appeals from the judgment of sentence imposed following

his convictions for Aggravated Indecent Assault – Victim Less than 13,

Corruption of Minors, and Indecent Assault.1 Weaver challenges the sufficiency

of the evidence of Aggravated Indecent Assault – Victim Less than 13, and

claims the court erred in denying his motion for a mistrial and in ordering him

to register as a sex offender. We affirm Weaver’s judgment of sentence, but

remand for the trial court to give Weaver new notification of his registration

requirements.

        The Commonwealth charged Weaver with committing the above crimes

based on allegations of events that occurred with his minor niece prior to
____________________________________________

*   Former Justice specially assigned to the Superior Court.

1  See 18 Pa.C.S.A.          §§    3125(a)(7),       6301(a)(1)(ii),   and   3126(a)(7),
respectively.
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2012; the Commonwealth also charged Weaver with crimes relating to his

minor nephew. At trial, Weaver’s niece testified that when she was seven

years old, on several occasions, Weaver sat next to her on the couch, placed

his hand down her pants, and rubbed her vagina. She described one occasion

as follows:

        Q. When you say he was moving his finger in a circular motion,
        like, where on your body was that?

        A. My vagina.

        Q. Do you know if he touched the outside or the inside or
        something else?

        A. Not like inside, but not like -- I don’t know how to explain it.

        Q. I know this is super hard and awkward. As a 7-year-old, it
        would have looked like almost two bumps on your body, is that
        fair?

        A. Yes.

        Q. Would he have been on top of the bumps or in between the
        bumps or something else?

        A. Like, in between the bumps.

        Q. And he was rubbing in a circular motion?

        A. Yeah.

N.T, 8/29/18, at 179.

        The Commonwealth also presented the testimony of Sergeant Kyle

Hosking, who had interviewed Weaver.2 Sergeant Hosking testified that when

he asked Weaver about the allegations, Weaver responded that he did not

____________________________________________

2   Sergeant Hosking was a detective at the time he interviewed Weaver.

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know why the victims would make such allegations, “and that they were

potentially   misconstruing   his   roughhousing   and   playing   with   sexual

misconduct.” N.T., 8/30/18, at 107. Weaver told Sergeant Hosking that he

had trouble remembering things from that period, due to a head injury and

frequent heavy drinking. Id. at 107-08. Sargent Hosking testified that when

he described the specific allegations, Weaver “didn’t deny anything. He would

– and this was a consistent thing he would do throughout the interview, he

would just kind of put his head down and nod.” Id. at 108. Weaver told

Sergeant Hosking, “I can’t believe I’d do something like that,” and repeatedly

stated that because he could not remember what happened, “anything is

possible.” Id. at 108, 110. Weaver also told Sergeant Hosking “that he would

like the opportunity to apologize, [and] that he feels bad for everything that’s

happening.” Id. at 113. When Sergeant Hosking asked Weaver why he would

apologize for something he did not do, Weaver responded that “he wants

things to be right.” Id. Sergeant Hosking told Weaver that he would allow him

an opportunity to apologize if Weaver “came completely clean,” but Weaver

repeated that “anything was possible [and] he doesn’t remember.” Id.

Weaver outright denied sexually abusing any other victims. Id. at 113-14.

Weaver did not testify at trial.

      During closing argument, the prosecutor recounted Sergeant Hosking’s

testimony about his interview with Weaver. The prosecutor then told the jury,

“People who don't sexually abuse children don’t come around saying anything

is possible. They say, no, end of conversation. He can’t even deny it. He can’t

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tell you that he’s not guilty. He’s sitting here saying anything is possible.”

N.T., 8/31/18, at 40-41. Defense counsel objected to the prosecutor’s

remarks, arguing, “there was a little bit of a burden shifting in her closing

there, when she said he’s here and he can’t deny it, he’s sitting right here.”
Id. at 49. The trial court construed the objection as a request for a mistrial,

and denied it.

       The jury found Weaver guilty of the above charges relating to his niece,

and not guilty of the charges relating to his nephew. The court ordered Weaver

to undergo assessment by the Sex Offender Assessment Board (“SOAB”) to

determine if he is a Sexually Violent Predator (“SVP”) as defined by the Sex

Offender Registration and Notification Act (“SORNA”). Weaver made a motion

to bar the SVP assessment and any registration under SORNA. Weaver argued

that because his offenses occurred before SORNA’s effective date, application

of SORNA to his case would be an ex post facto violation.

       The trial court concluded that the SVP motion was moot because the

SOAB had found that Weaver did not meet the requirements. See Order,

3/21/19, at 1. However, the court granted Weaver’s motion as to registration

under SORNA. Id. The court determined that Weaver was nonetheless subject

to lifetime registration under a prior registration law, Megan’s Law, and

provided Weaver notification of his registration requirements under that law.3

____________________________________________

3The notification reflects registration requirements pursuant to “42 Pa.C.S.A.
§ 9795.3 et. seq.” See Notification of Registration Requirements, 4/26/19, at
1.

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The court imposed an aggregate sentence of five to 10 years in prison, and

Weaver appealed.

      Weaver presents the following issues on appeal:

      A. Whether the evidence presented by the Commonwealth was
      insufficient to prove beyond a reasonable doubt that [Weaver]
      committed the offense of Aggravated Indecent Assault – Less than
      13 Years of Age, where the evidence did not establish that
      [Weaver] penetrated the genitals or anus of the victim?

      B. Whether the trial court erred by not granting a mistrial when
      the Commonwealth violated [Weaver’s] right against self-
      incrimination under the Fifth Amendment of the United States
      Constitution, Article I, Section 9 of the Pennsylvania Constitution
      and 42 Pa. C.S.A. §[ ]5941(a)?

      C. Whether the trial court erred by Ordering that [Weaver] must
      register under Megan’s Law II, Act 18 of 2000, 200 Pa. ALS 18,
      S.B. 380, where that Act expired December 20, 2012?

Weaver’s Br. at 3.

                        I. Sufficiency of the Evidence

      Weaver argues the evidence was insufficient to prove Aggravated

Indecent Assault – Victim Less than 13 because the victim did not testify to

penetration. Weaver points to certain passages of the victim’s testimony in

which she said Weaver put his hand down her pants “and was touching the

skin, the skin on my vagina,” and “was just rubbing.” See Weaver’s Br. at 15

(quoting N.T., 8/29/19, at 178). Weaver also highlights that the victim

testified that where Weaver touched her was “not like inside,” id. (quoting

N.T., 8/29/19, at 179), and that she similarly told the forensic interviewer at

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the Children’s Resource Center that where Weaver touched her was “on skin”

and “on top,” id. at 16 (quoting Commonwealth’s Trial Ex. 4).

      When considering a challenge to the sufficiency of the evidence, “we

must determine whether, when viewed in a light most favorable to the verdict

winner, the evidence at trial and all reasonable inferences therefrom are

sufficient for the trier of fact to find that each element of the crime charged is

established beyond a reasonable doubt.” Commonwealth v. Green, 204
A.3d 469, 484 (Pa.Super. 2019) (citing Commonwealth v. Dale, 836 A.2d
150, 152 (Pa.Super. 2003)). The Commonwealth may carry its burden of proof

entirely through circumstantial evidence, id. at 484-85, and the evidence

“need not preclude every possibility of innocence,” see Commonwealth v.

Knox, 219 A.3d 186, 195 (Pa.Super. 2019), appeal denied, 228 A.3d 256 (Pa.

2020). In reviewing the sufficiency of the evidence, we will not substitute our

judgment for that of the factfinder, who is free to believe all, some, or none

of the evidence. Id.

      A person commits the offense of Aggravated Indecent Assault – Victim

Less than 13 if the person engages “in penetration, however slight, of the

genitals or anus of a complainant with a part of the person’s body,” and the

complainant is less than 13 years of age. 18 Pa.C.S.A. § 3125(a)(7). “[T]he

term ‘penetration, however slight’ is not limited to penetration of the vagina;

entrance in the labia is sufficient.” Commonwealth v. Hunzer, 868 A.2d
498, 505-06 (Pa.Super. 2005).

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      While the victim here testified that Weaver put his hands “on top” of her

vagina, and was not “inside” the vagina, she also testified that where he put

his hands was not “outside” the vagina, but that Weaver rubbed “in between

the two bumps” of her vagina. N.T, 8/29/18, at 179. These statements were

sufficient to support a finding that Weaver digitally penetrated the victim’s

labia, and any inconsistency was for the jury to resolve. Weaver is due no

relief on this issue.

                                II. Motion for Mistrial

      Weaver     argues   the    prosecutor    violated   his   right   against   self-

incrimination by saying to the jury, during closing argument, “He can’t tell you

that he’s not guilty. He’s sitting here saying anything is possible.” Weaver’s

Br. at 19 (quoting N.T., 8/31/18, at 40-41). The prosecutor made these

remarks after recapitulating that Weaver had told Sergeant Hosking that

“anything is possible” in relation to the allegations of abuse, because he could

not remember. However, Weaver argues, the prosecutor’s use of “sitting here”

and “can’t tell you” (emphasis added) impermissibly highlighted to the jury

that Weaver had not taken the stand at trial. He further argues that even if

the prosecutor’s comments related only to Weaver’s statements to the police,

a prosecutor may not argue that the defendant maintained silence during a

police interview.

      Weaver contends that the court’s overruling of his objection was not

harmless, because “the properly admitted and uncontradicted evidence of

guilt” was not “so overwhelming and the prejudicial of the error . . . so

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insignificant by comparison that the error could not have contributed to the

verdict.” Weaver’s Br. at 23 (quoting Commonwealth v. Rodriguez, 626
A.2d 141, 144 (Pa. 1993)). Weaver points out that there was no corroborating

eye-witness testimony, medical evidence, DNA, or confession, and the jury

did not convict Weaver on all charges.

      In its opinion, the trial court explained that it overruled the objection

because, when viewed in context, the Commonwealth was not raising

Weaver’s “silence” during the course of the investigation or at trial, but was

emphasizing what Weaver told the police officer – that he did not know

whether the allegations were true, because he could not remember. Tr. Ct.

Op., 4/28/19, at 14-16. The court also found that Weaver “failed to establish

that the comments in question were of such a degree so as to prejudice the

jury forming in their minds fixed bias and hostility toward the defendant so

that they would not weigh the evidence objectively and render a true verdict.”
Id. at 16. In addition, the court pointed out that it had instructed the jury

both before trial started and before closing arguments that statements by

counsel were not evidence, and twice told the jury – once at the beginning of

trial, once after closing arguments – that it could not consider Weaver’s silence

against him. Id. at 16-18.

      “A trial court may grant a mistrial only ‘where the incident upon which

the motion is based is of such a nature that its unavoidable effect is to deprive

the defendant of a fair trial by preventing the jury from weighing and

rendering a true verdict.’” Commonwealth v. Wright, 961 A.2d 119, 142

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(Pa. 2008) (quoting Commonwealth v. Simpson, 754 A.2d 1264, 1272 (Pa.

2000)). We review the denial of a motion for a mistrial for an abuse of the

trial court’s discretion. Id.

       “As a general rule, any comment that the prosecuting attorney makes

regarding a defendant’s election not to testify is a violation of the defendant’s

right against self incrimination[.]” Commonwealth v. Trivigno, 750 A.2d
243, 248 (Pa. 2000).4 A prosecutor may therefore not employ language

“intended to create for the jury an adverse inference from the failure of the

defendant to testify.” Wright, 961 A.2d at 142. We have previously

acknowledged that “[t]here is a fine line between vigorously arguing the

evidence and drawing attention to [a defendant’s] decision not to testify.” Id.

at 143.

       In this case, we agree with the trial court that the prosecutor did not

comment on Weaver’s decision not to testify. Rather, in context, the remark

is most naturally taken as a comment on Weaver’s equivocal responses to

police questioning – his repeated statements that he could not remember and

“anything is possible.” Immediately after reviewing those responses for the

jury, the prosecutor argued, “He can’t tell you that he’s not guilty. He’s sitting

here saying anything is possible.” N.T., 8/31/18, at 40-41. The most natural

____________________________________________

4 The right against self-incrimination is protected by the Fifth Amendment to
the United States Constitution, and Article I, Section 9 of the Pennsylvania
Constitution. Commonwealth v. Molina, 33 A.3d 51, 57 (Pa.Super. 2011)
(en banc).

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understanding of that remark, in context, was as a comment on Weaver’s

statements to police, not his silence at trial or during police interviews.

      Moreover, even assuming the remark was improper, any error in

denying a mistrial was harmless. “[N]ot every reference to a defendant’s

failure to testify automatically requires a new trial; the verdict can still be

sustained if the error was harmless.” Wright, 961 A.2d at 143. An error is

harmless if we are “convinced beyond a reasonable doubt that the error could

not have contributed to the verdict.” Molina, 33 A.3d at 67 (quoting

Commonwealth v. Nolen, 634 A.2d 192, 196 (Pa. 1993)). In making this

determination, we are guided by the following inquiries:

      (1) whether the error was prejudicial to the defendant or if
      prejudicial, whether the prejudice was de minimis;

      (2) whether the erroneously admitted evidence was merely
      cumulative of other, untainted evidence which was substantially
      similar to the erroneously admitted evidence; or

      (3) whether the evidence of guilt was so overwhelming as
      established by properly admitted and uncontradicted evidence
      that the prejudicial effect of the error was so insignificant by
      comparison to the verdict.
Id. (quoting Nolen, 634 A.2d at 196).

      Moreover, the court can cure an improper reference to a defendant’s

silence by issuing a proper cautionary instruction. The adequacy of the

cautionary instruction depends on “the nature of the reference, how it was

elicited, whether it was exploited by the district attorney, and the promptness

and adequacy of the cautionary instruction.” Commonwealth v. Boone, 862
A.2d 639, 646 (Pa.Super. 2004).

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       Here, the prosecutor’s remark was not lengthy and not a clear comment

on Weaver’s silence at trial. Furthermore, the court twice instructed the jury

not to consider Weaver’s silence at trial as evidence of guilt. On the facts of

this case and the record before us, we find any error in denying a mistrial

harmless beyond a reasonable doubt.

                           III. Registration Requirements

       Weaver’s final issue involves his registration as a sex offender. By way

of background, SORNA took effect on December 20, 2012, the day Megan’s

Law expired. See 42 Pa.C.S.A. §§ 9799.10-9799.41. In 2017, the

Pennsylvania Supreme Court held that SORNA is punitive in effect, and

therefore retroactive application of SORNA to an offender whose applicable

offenses occurred before SORNA’s effective date violates the ex post facto

clauses. See Commonwealth v. Muniz, 164 A.3d 1189 (Pa. 2017). In

response, the legislature twice amended SORNA in 2018. Relevant here, the

General Assembly added Subchapter I to the Sentencing Code, which it

intended be applied to those offenders who committed offenses prior to

December 20, 2012, SORNA’s effective date.5

       Following his convictions, Weaver argued to the trial court that the

amendments to SORNA do not pass constitutional muster, and his registration

under Subchapter I would still be an ex post facto violation. The trial court

agreed, and provided Weaver notification that he would be subject to
____________________________________________

5 The amended version of SORNA, with the 2018 amendments, is sometimes
referred to as “SORNA II.”

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registration under Megan’s Law. Weaver argues that this was error, as

Megan’s Law expired in 2012. He further contends that he should not be

subject to registration under Subchapter I, as it is punitive and its application

would violate the ex post facto clauses of the state and federal constitutions.

      We agree that the court erred in providing notification that upon

Weaver’s release from prison, he would be subject to registration under

Megan’s Law, as it is expired. See 42 Pa.C.S.A. § 9799.41 (providing that the

Megan’s Law statutes, including 42 Pa.C.S.A. § 9795.3, “shall expire on

December 20, 2012”). However, Weaver’s issue regarding the applicability of

SORNA to his case has since been settled, as our Supreme Court recently held

that Subchapter I does not constitute criminal punishment, and its application

will not support ex post facto claims. See Commonwealth v. Lacombe, ---

A.3d ----, No. 35 MAP 2018, 2020 WL 4148262 (Pa. July 21, 2020). We

therefore remand for the court to provide new notification of Weaver’s

registration requirements consistent with current law.

      Judgment of sentence vacated as to notification of registration

requirements. Case remanded with instructions. Jurisdiction relinquished.

Judgment Entered.

Joseph D. Seletyn, Esq.
Prothonotary

Date: 9/1/2020

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