Com. v. Cantwell, R.
1248 EDA 2016
Pa. Super. Ct.Nov 16, 2016Background
- On Nov. 25, 2015, loss-prevention officer John Baran observed Raymond Cantwell select items at Home Depot: a "mailbox in a box," a Milwaukee power tool ($79), and Milwaukee batteries ($99).
- Cantwell was seen attempting to remove a security sensor from the batteries, then concealed both Milwaukee items inside his jacket and zipped it partially.
- He moved to the greenhouse area, placed the concealed items on a shelf among plants, and paid only for the mailbox; the thermostat he had earlier placed in his cart was missing.
- Baran confronted Cantwell as he exited; Cantwell initially refused, attempted to flee, and was physically restrained until police arrived. Cantwell later denied picking up the Milwaukee items and offered to pay for them.
- A jury convicted Cantwell of retail theft under 18 Pa.C.S. § 3929(a)(1). The trial court sentenced him to 1–2 years’ imprisonment; Cantwell appealed, challenging evidentiary sufficiency.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence to prove retail theft (intent to deprive) | Commonwealth: evidence of concealment, attempt to remove security tag, and flight supports inference of intent to permanently deprive merchant | Cantwell: lacked requisite intent to deprive merchant of value; Commonwealth witness not credible | Court: Affirmed — circumstantial evidence (concealment, attempted removal of tag, concealment in store, and flight) sufficient to infer intent and sustain conviction |
| Weight-of-evidence argument | N/A (commonwealth prevailed at trial) | Cantwell argued Commonwealth witness was not credible (weight claim) | Court: Waived — defendant failed to raise weight claim in trial court; appellate review limited to sufficiency issue |
Key Cases Cited
- Widmer v. Commonwealth, 744 A.2d 745 (Pa. 2000) (standard for reviewing sufficiency of the evidence)
- Caban v. Commonwealth, 60 A.3d 120 (Pa. Super. 2012) (circumstantial evidence can satisfy Commonwealth's burden)
- Martin v. Commonwealth, 446 A.2d 965 (Pa. Super. 1982) (concealment of unpurchased property supports inference of intent to deprive)
- Jones v. Commonwealth, 528 A.2d 1360 (Pa. Super. 1987) (concealment under a coat supports presumption of intent)
- Dent v. Commonwealth, 837 A.2d 571 (Pa. Super. 2003) (flight is evidence of consciousness of guilt)
- Ratsamy v. Commonwealth, 934 A.2d 1233 (Pa. 2007) (procedural requirements and appellate review standards)
- DeJesus v. Commonwealth, 860 A.2d 102 (Pa. 2004) (distinction between weight and sufficiency claims; weight is for the finder of fact)
