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Commonwealth v. Brooks
7 A.3d 852
Pa. Super. Ct.
2010
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*1 accurately conveyed the law to clearly trial and such, the assertion Appellant’s to consider jury, instructing them limiting a the failing to issue court erred waived, design submitted Appellant because whether the alternative instruction a request practical. feasible and specifically by Appellant submit did T.C.O., 12/24/09, the Consequently, instruction at 32-33. proposed limiting Stash, below. Vernon v. part on the of proceedings I no reversible error discern (“An (1987) 36, A.2d 441 Pa.Super. judge. the trial trial court of error that the assignment reasons, relying upon For these will not instruction give specific to a failed 1925(a) opin- Alejandro’s Pa.R.A.P. Judge affirmatively ap- it unless be considered ion, affirm respectfully I dissent. I would request that a for from the record pears in favor of CRC. judgment entered that it was made [and] such an instruction court[.]”).2 by the trial was denied

Fourth, err in judge did not the trial jury on

failing to instruct contained a

claim that Precision Cleaner Quite simply, Ap-

manufacturing defect. any competent evi-

pellant failed to adduce jury to draw permit dence that would Pennsylvania, COMMONWEALTH an inference that Precision Cleaner deviat- Appellee T.C.O., design. original ed from its 12/24/09, at 21-24. I note that CRC’s Precision

representations regarding Clean- BROOKS, Appellant. Marc capabilities do not performance er’s Precision amount to evidence of Cleaner’s Pennsylvania. Superior Court See actual, Ap- Brief for design. scientific 19, Argued May 2010. pellant at 19-20. Filed Oct. Fifth, judge the trial did not err in 8, 2010. Reargument Denied Dec. charge elaborate failing provide more risk-utility test. on the third element of Indeed,

Brief for 26-29.

alleged omission would be redundant of charge judge provided; that the trial omission, charge

even with ference, properly appeal that were not ob- Appellant's exceptions to the issues on Stern, charges Appellant merely re- jected indicate that to at the time of trial. re negligence quested comparative (1953). Although the 95 A.2d 593 N.J. charge only explain concept be used obligated apply trial the substan- court was sole, proximate proportion- causation and not parties Jersey, the must abide tive law of New 323-34; liability. general R.R. at al fault or 2169; 2171-72; rules, by Pennsylvania’s procedural which in- Appel- 2302. At no time did Pennsylvania Rules of Evidence and clude the specifically request lant that the trial court See Wilson v. Rules of Civil Procedure. limiting regard instruction with to his issue Co., (Pa.Su- Transp. Ins. negligent Precision conduct and whether Therefore, compelled per.2005). this Court is Cleaner was defective. regarding apply Pennsylvania’s waiv- rules addressing of review for er and our standard Pennsylvania, Jersey, I unlike note that New appellate issues. plain doctrine to review invokes error *3 Kusturiss, Jr., Media, appel- for

John E. lant. Hannon, Atty., Dist. for Later in

Jay W. Asst. C.B. and G.W. ceased Com., living with appellee. [Appellant] biologi- and their

cal mother. C.B. entered into foster ALLEN, LAZARUS, BEFORE: through care Children Youth Ser- FREEDBERG,* JJ. (CYS) vices and G.W. went to live with However, Joyce Broomall. [Appellant’s] ALLEN, BY J.:

OPINION rights regard visitation were not suspended until December 2004 and (“Appellant”) Marc Brooks from appeals Debíase, Lydia [sic], case worker CYS judgment imposed of sentence after a *4 was able to three or observe four of him jury convicted of two counts of endan- these visits. She testified that during victims, gering the welfare of two minor as these visits C.B. would sit close to [Ap- multiple well as sexual offenses involving pellant] “try very and to be attentive to one of the minor victims. We affirm. his father to make sure that [Appellant] trial ably per- court summarized the stayed calm.” procedural history tinent facts and as fol- However, it wasn’t until ei- lows: ther child disclosed the sex acts is the [Appellant] biological father of [Appellant] on In July committed them. longtime boyfriend and was the of C.B. year, of that C.B. told Elizabeth McKer- mother, now Sherry G.W.’s deceased nan, counselor, his trauma that he had Walls. Until the four of them— sexually been abused. Over the course C.B., G.W., Walls, Sherry [Appel- of their meetings, C.B. informed Ms. together. The children lant] tes- —lived McKernan that father his had beaten they that while [Appel- tified lived with him, sodomized him and forced him to lant], they watched him physically abuse perform oral sex. Ms. McKernan also They their mother. also testified that testified that he while made these disclo- year, the warm months of that making eye sures C.B. “would be no when their mother was absent from the contact, down, looking fidgety” and that apartment, [Appellant] sexually would “one time he ... up curled into the fetal abuse them. [Appel- C.B. testified that position after making disclosure.” Ms. him perform forced oral sex on lant] reported McKernan these allegations of him [Appellant] and that sodomized him. sexual abuse. testified that [Appellant] C.B. forced During the summer of Ms. Debí- perform him to oral sex ... “a lot [like] Brooomall, Joyce ase informed G.W.’s day,” once a and that anal sex occurred mother, adoptive making that C.B. was just frequently. however, allegations; Ms. Broomall tes- half-brother, Like her G.W. testified tified that Ms. Debíase did not reveal [Appellant] forced perform her to any specifics allegations. about oral sex on him. She testified that these About a month after Ms. Debíase con- her, incidents occurred more then ten times. tacted Ms. Broomall initiated a con- Both children [Appellant] testified that changes versation with G.W. about the threatened to beat or kill them body undergo. or their G.W.’s was about they mother if perform crying hysterically refused to G.W. then started they anyone sex acts on him or if [Appellant] told and told Ms. Broomall that they what were doing. perform forced her to oral sex on him. * Judge assigned Superior Retired Senior Court. (“IDSI”) Assault, ], disclosure, Sexual course Ms. Broo- hearing this

Upon Endangering Debíase, Assault and Indecent who she mall contacted Ms. Children, in that the of the Welfare Phillapel- Maria then contacted believes indentify failed la, Sexual Abuse agent an of [CYS’s] turn, the Defendant? Marc Brooks as informed Phillapella, Ms. Unit. Police Kuryan Officer of the Chester sufficient the evidence was 2. Whether received infor- that she had Department beyond a reasonable to establish allegations abuse mation about sexual guilty doubt that investi- and G.W. While Assault, made IDSI, As- Indecent Sexual Kuryan Officer allegations, gating sault, Endangering the Welfare ob- both G.W. and C.B. and interviewed Children, in that Common- each of recorded statements from tained the commis- failed to wealth relaying allegations of sexual them fixed the crime on date sion of (except forth above for C.B.’s abuse set certainty and within with reasonable allegation sodomy). let statutory period; prescribed *5 trial, via in and G.W. testified frame set forth

At alone the time [Appel- alleged about the abuse Informations? video Criminal subjected Ms. McKer- them to. lant] met its 3. Whether nan, Broomall, Kuryan Officer Ms. con- prove by clear and burden court about the disclo- open testified person that a is vincing evidence made to them and G.W. had sures C.B. when most sexually predator violent abuse. regarding Law statute’s criteria Megan’s of the (cita- been met and when 12/29/09, have not at 2-4 Opinion, Trial Court omitted). repeat not a sex offender? person is tions of Although jury acquitted Appellant Brief at 5. C.B., it con- by all sexual offenses claimed claims, Appellant pres- In his fust two him offenses multiple

victed of the sexual sufficiency challenges to the separate ents and convicted he committed G.W. his convictions. supporting of the evidence endangering him of the welfare of each of review is well settled: Our standard subsequently sen- child. The trial court apply reviewing The standard we of twen- aggregate tenced him to an term is whether sufficiency of the evidence forty-five years of ty-two and one-half to admitted at tri- viewing all evidence addition, In the trial court imprisonment. to the light al in the most favorable that was a sex- Appellant later determined winner, evi- verdict there sufficient Megan’s ually predator violent under to find dence to enable the fact-finder Appel- appeal Law.1 This followed. Both beyond crime every element of the with complied lant and the trial court have applying In reasonable doubt. 1925(a). Pa.R.A.P. test, weigh the evi- may we above on Appellant following raises the issues for judgment and substitute our dence appeal: addition, we note the fact-finder. circumstances estab- that the facts and

1.Whether the evidence was sufficient need not by the Commonwealth beyond a reasonable lished establish innocence. every possibility of guilty preclude Appellant doubt regarding a defendant’s Any Inter- doubts [Involuntary Deviate Sexual §§ 1. 42 Pa.C.S.A. 9791-9799.9. by the fact-finder

guilt may be resolved in court identification of [Appellant] as in- unless the evidence is so weak and conjunction Marc Brooks in with the conclusive that as a matter of law no other testimony identifying Marc Brooks - may fact drawn from probability of be perpetrator as the of the crimes was the combined circumstances. Com- identify sufficient to [Appellant] as the may its monwealth sustain burden responsible individual for the crimes. proving every element of the crime be- (cita- 12/29/09, Trial Opinion, Court at 6 by yond a reasonable doubt means omitted). tions Our review of the record wholly circumstantial evidence. More- supports the trial court’s conclusions. Be- over, test, in applying the above cause the victims via testified closed-circuit be evaluated all entire record must television, in-court identification of Appel- actually evidence received must be con- Nevertheless, impossible. lant was Finally, of fact sidered. [finder] court, found the trial the victims’ testi- credibility while of wit- passing upon mony, coupled -withMs. Debiase’s in-court weight nesses and the of the evidence identification, was sufficient to establish all, part free produced, is to believe Appellant perpetrator was the none of the evidence. sexual abuse. cites no authority Jones, Commonwealth v. 704 in reply support his brief to his assertion denied, (Pa.Super.2005), 587 Pa. appeal ignore that we must C.B.’s entire testimo- (2006) (citations 686, 897 A.2d 452 omit- ny jury acquitted because the Appellant of ted). all charged sexual offenses he was with *6 proving

In addition to the statu regarding The reasons for jury’s C.B. the tory charged elements of the crimes be unknown, verdict are Appellant’s spec- doubt, a yond reasonable the Common ulation that C.B. was found not to be credi- identity wealth must also establish the Jones, speculation. ble is mere supra See the the perpetrator defendant as of the (explaining that deciding when the credi- crimes. first claims that the bility weight of a witness and the of the case, Commonwealth failed to do so in this produced, evidence the jury as fact finder thereby causing jury spec the to resort to all, is free to believe part none of the guilty ulation to arrive at verdicts. evidence). rejected Appellant’s

The trial court Appellant next claims that the evi claim as follows: dence was insufficient to sustain his con case,

In the prosecution’s instant victions “the because Commonwealth failed evidence, favorably, when viewed most present any tending prove to evidence to identify [Appellant] was sufficient to any commission of the crime on date perpetrator charged of the crimes. certainty, fixed with reasonable within the testified that his dad’s name statutory period, alleged let alone that the Marc Brooks and that made him his dad crimes were May-Au committed between do “sexual stuff.” Elizabeth McKernan gust of 2001 as in the charged criminal testified that C.B. told her that his fa- Appellant’s informations.” Brief at 11. ther had beaten him. G.W. testified As this has Court summarized: that she used to live with Marc Brooks and that give duty prosecution she “was made to Marc It is the “fix to Lydia oral sex.” [Ap- alleged Debíase identified the date when an offense oc- Brooks, pellant] in court as Marc certainty....” curred with reasonable biological Jette, 533, father of C.B. Ms. Debiase’s Commonwealth v. 818 A.2d 858 omitted). Devlin, (citation Appellant con- Citing supra, (Pa.Super.2003)

535 failed to tends Commonwealth advising of so defendant purpose of- any the date of the sexual establish alleged to when an offense of the date with “reasonable certain- fenses occurred him provide is to have been committed According Appellant, the Common- ty.” meet notice to with sufficient prove wealth’s “failure to a defense. Com- charges prepare any single day within crimes occurred on 24, Gibbons, 567 Pa. 784 v. monwealth forth in the the four month set (2001). A.2d 776 informations, any date let alone criminal However, not redu process is “[d]u[e] statute, provide within the does formula,” and cible to a mathematical particularity uphold court with sufficient always does not the Commonwealth Brief at 17. the conviction.” of an al prove specific date need disagree. We v. leged crime. Commonwealth rejected Appellant’s court The trial 888, 515-516, 333 A.2d 892 460 Pa. claim: (1975). Additionally, “indictments must “required is not Commonwealth [T]he manner and be read a common sense of a crime single specific date overly in an to be construed are not instead, instance, leeway every v. technical sense.” Commonwealth vary with the nature of the crime would (Pa.Su Einhorn, 911 A.2d of the victim age and the and condition v. (quoting per.2006) of the ac rights balanced Ohle, 566, 588, 470 A.2d 503 Pa. McClucas, cused.” Commonwealth (1983)). leeway regarding Permissible 449, 455, 68, 70- Pa.Super. with, alia, inter provided the date varies omitted). (1986) (internal quotations rights the nature of the crime and the case, weighs this balance the instant [Einhorn, A.2d at the accused. heavily in favor of the victims. Time is 560(B)(3), stat Pa.R.Crim.P. See 978]. [Appellant] not essential to the crimes for the *7 that it shall be sufficient ing charged was with. See Commonwealth Niemetz, 431, 422 provide Pa.Super. to in the infor 282 438 Commonwealth v. (1980) 1369, 1373 (holding A.2d that time mation, an precise if the date of offense where defen was not “of essence” known, that the of allegation is not an charged rape, was and convicted of dant or about fense was committed on intercourse, involuntary sexual deviate period by within the fixed stat date of mi corruption indecent assault and ute of limitations. [McClucas, nors); (apply 516 A.2d at 70 Koehler, 427, A.2d v. 914 Commonwealth was con ing Niemetz where defendant law has further (Pa.Super.2006). 436 Case incest, statutory rape, rape, victed of that the must “established Commonwealth minors, assault, and simple corruption attempt- broad when be afforded latitude children). endangering the welfare of which involve ing to fix the date of offenses of such a alleged victims were of criminal conduct.” a continuous course the abuse young age occurred] [when G.D.M., Sr., v. 926 A.2d Commonwealth unlikely they that it that would be is 984, (Pa.Super.2007) (quoting 990 Com- specific timeframe dur provide able to 353, 548 Groff, Pa.Super. monwealth v. 378 alleged which the offenses occurred. ing (1988)). 1237, Bethlehem, especially 1242 This is A.2d 391 Cf. 162, Pa.Super. (holding true when the case involves sexual offenses 570 A.2d 563 broader, timeframe” that “a less definite a child victim. Id. against may alleged complaint be in a criminal fixed within the statute of limitations!.]” allegations Appellant when charged related to the sexu- was with committing child). the sex offenses Finally, during al abuse of a since the victims 2001, the summer months of and G.W. allegedly crimes occurred over a contin- testified she recalled the [s]ee, N.T., abuse occur- period, e.g., uous 9/17/2008 ring when it was warm outside 89, and she [Appellant’s] ability at him- defend wearing was shorts when the sexual abuse seriously upon self was less encroached occurred. might than it have been otherwise. See McClucas, 455, Pa.Super. at brief, reply In his argues (1986); A.2d at 71 Commomvealth v. even though subsequent cases have “re- Yon, 232, 236, Pa.Super. Devlin, G.D.M., Sr., fined” the cases of (1975). Thus, given the above supra, Groff, supra, directly “are in- factors, the permit- Commonwealth was line with the [sic] standard set forth in leeway proving ted alleged when the Devlin.” Appellant’s Reply Brief at 3. crimes were that, committed. He then asserts unlike the testimony present case, victims in the

However, if even the balance did not G.D.M., victims in both Groff, Sr. and in favor of weigh [Appellant] so as to specific identified during pro- incidents necessary render it for the Common- abuse, longed period of or their testimony wealth that the crimes was corroborated other witnesses. Al- May occurred between 2001 and August though Appellant correctly discusses the provide the Commonwealth did ev- cases, facts of those neither holds that due idence sufficient to prove the crimes oc- process requires a victim of sexual abuse curred within this time frame. C.B. tes- provide temporal testimony specific tified that the alleged crimes occurred incidents that occurred a prolonged “every day” and G.W. [Ap- testified that Devlin, of abuse. As noted pellant] abused her when it warm pattern process of due picked “[t]he out outside and she was wearing shorts. in the facts and circumstances of each N.T., Viewing 9/17/2008 (citation case.” 333 A.2d at 892 light evidence in the most favorable to omitted). The victims’ relationship Ap- Commonwealth, testimony this alone pellant and Appellant’s threats of violence prove beyond is sufficient to a reason- made it more difficult for the victims to able doubt that the alleged crimes oc- testify to a particular date the abuse oc- May curred between August curred, especially when both testified that *8 Niemetz, the abuse was continuous. See (foot- Opinion, 12/29/09, Trial Court at 6-7 422 A.2d at (affirming 1373 convictions for omitted). note offenses defendant committed Our review of the supports record stepdaughter five-year over a period; “we trial court’s conclusions. When “the pre- do not believe that it would serve the ends cise date of [an offense] is not known or if justice permit of to a person rape to one,” the offense is a continuing Rule otherwise sexually abuse his child with 560(B)(3) Pennsylvania Rules of impunity simply because the child has Criminal Procedure provides that a crimi- to daily diary failed record in a the unfor- nal “signed by information the attorney for childhood”); tunate details of her see also the Commonwealth shall be McClucas, valid and suffi- Commonwealth v. 516 A.2d at cient in law if it contains ... an allegation 71 (concluding that repeated victim’s sexu- that it any was committed on or about by date al abuse year period father over a five sufficiency of challenge within A to the dated being to susceptible “not

was ”). a requiring of law certainty’ question evidence is a of degree ‘reasonable appropri- scope of review. plenary Supreme supra, “our Finally, in regarding the of review ate standard to balancing approach for a opted Court is whether sufficiency of the evidence accused interests of the conflicting resolve trial and all admitted at the evidence to the when it came the victim vis-á-vis therefrom, drawn inferences reasonable as to the proven to be specificity required light in the most favorable when viewed crime.” Com time-frame of as the verdict to the Commonwealth Fanelli, Pa.Super. v. monwealth winner, all the support to is sufficient banc). (1988) (en Ap a review- the offenses. As elements of how the lack of never asserted pellant has court, weigh not the evi- may we ing or victims’ in the information specificity for judgment and substitute our dence prepare him unable to testimony rendered Furthermore, a that of the fact-finder. charges brought against a defense to all, part believe fact-finder is free to testimony Considering him. the victims’ presented. none of the evidence case, Appellant’s general in this vis-á-vis violation, sentencing our to process hearing prior of a due At the assertion law applicable review of the record and determine whether Com- court shall the trial court’s conclusion con- supports proved by has clear and monwealth testimony sufficient to the victims’ the individual is a evidence that vincing the informations filed the Com support Accordingly, sexually predator. violent that, process if due monwealth such sufficiency of the evi- reviewing occurred, yield it must violation in fact regarding the determination dence McClucas, of the victims. See rights status, the trial we will reverse SVP that, because (explaining A.2d at 71 only if the has court Commonwealth a period offenses occurred over the sexual convincing clear and evidence presented time, say prepared “we are not court to enable the trial sufficient specificity seri chronological the lack of required that each element determine ability ously upon appellant’s encroached has been satisfied. by the statute himself’). to defend Haughwout, 837 A.2d reasons, Thus, Ap- all (citations for above omit- (Pa.Super.2003) challenge to the sufficien- pellant’s second ted). cy supporting of the evidence his convic- sexually predator is defined as A violent

tions is without merit. of a “person who has been convicted set forth in sexually violent offense as appeal, final claim on

In his (relating registration) 9795.1 section that the trial court erred asserts sexually violent to be a who is determined concluding abused discretion its and/or (relating to under section 9795.4 predator met burden of that the Commonwealth its assessments) abnormality mental due to a proving by convincing clear and evidence *9 that makes the personality or disorder sexually pre that was a violent in sexu likely engage predatory person issue concerns dator. Since evidence, ally that violent offenses.” Commonwealth sufficiency of the we note 835, Krouse, (Pa.Super.2002) 838 upon relied any claim that the trial court (en denied, banc), 573 Pa. designating appeal a insufficient evidence when (2003) (quoting Pa.C.S.A. an reviewed under the A.2d 586 defendant as SYP is 9792) omitted), disapproved § (emphasis following standard: (i) grounds, prior on other Commonwealth v. The individual’s criminal rec- (2006). Meals, 590 Pa. 912 A.2d 213 ord. abnormality” “congenital

“Mental is a (ii) Whether the individual completed a acquired person condition of that affects any prior sentences. capacity the emotional or volitional of the (iii) Whether the individual participated predisposes in a manner that

person in programs available for sexual offend- person to the commission of criminal sexu- ers. a degree person al acts to that makes the (3) individual, Characteristics of the in- safety menace to the health and of other cluding: § persons.” 42 Pa.C.S.A. (i) Age of the individual. specifically The statute details pro- (ii) illegal Use of drugs by the individu- by which an cess individual is deter- al. mined to be an After a SVP. defendant (iii) illness, Any mental mental disability specified is convicted of an offense in abnormality. or mental 9795.1, Section such as indecent assault aggravated (iv) [and indecent assault Behavioral characteristics that con- case], instant the trial court must order tribute to the individual’s conduct. Sexual [State Assessment Offenders] (4) supported Factors that are in a sex- Board to assess defendant for the ual offender assessment filed as criteria appropriateness of an SVP classification. reasonably related to the risk reof- 9795.4(a). § See 42 Pa.C.S. The admin- fense. istrative officer of the Assessment Board 9795.4(b). § Pa.C.S.A. assigns then one of its members to con- Following the submission of a written duct the pursuant assessment to Section report containing the assessment and a 9795.4(b). praecipe by the district attorney, filed Haughwout, 837 A.2d at 484-85. trial hearing. court must hold a 42 Pa. 9795.4(b) specifies Section the as- 9795.4(e). § During C.S.A. hearing on include, sessment must but is not limited classification, the SVP following proce to, an following examination of the factors: protections dural apply: (1)Facts offense, of the current includ- attorney individual and district shall ing: given be notice of the hearing and an (1) Whether the offense involved multi- heard, opportunity to be right to call ple victims. witnesses, the right expert to call wit- (ii) Whether the individual exceeded the nesses and right to cross-examine

means necessary to achieve the offense. addition, witnesses. the individual (iii) The nature sexual contact shall right have the to counsel and to with the victim. lawyer have a appointed represent him if he (iv) cannot afford one. If the Relationship of the individual to the requests individual expert another as- victim. sessment, the provide individual shall (v) Age of the victim. copy expert assessment to the (vi) Whether the offense included a dis- attorney district prior hearing. play cruelty by unusual the individual 9795.4(e)(2). § 42 Pa.C.S.A. during the commission of the crime.

(vii) capacity The mental of the victim. April At the hearing *10 (2) case, history, including: Haworth, Prior offense the present Dr. Thomas a of- sexually in violent engage predatory member of the and psychologist licensed § Assessment 9792. Sexual Offender fenses.” Pa.C.S.A. Pennsylvania Board, a re- Appellant, authored assessed [Appel evaluation of Dr. Haworth’s for Commonwealth. port, and testified in very to that found similar lant] with the cooperate refused Appellant Askew, A.2d [907 reviewing process. Upon assessment Askew, the defen (Pa.Super.2006) ]. above, Dr. enumerated statutory factors sexually a violent was classified dant a sex- Appellant that opined Haworth grounds that the Com predator on According to Dr. ually predator. violent expert testified monwealth’s Person- Haworth, suffered from Appellant personality a suffered from defendant Specified, ality Disorder Not Otherwise pedo- NOS with antisocial and disorder him to predisposed and that this disorder case, Dr. Ha- features. In this philic offenses. In ad- the commission of sexual “a [Appellant] presented worth testified dition, found that Dr. Haworth in na of behavior antisocial pattern facilitated the relationship to his victims (Dr. N.T., 4/23/2009, at 31-32 ture.” therefore met the pattern of abuse and [Ap only diagnosing Haworth resisted SVP Re- legal “predatory.” definition of personality with full antisocial pellant] 12/16/08, presented Appellant at 11. port, history of the lack of disorder because expert, own Dr. Timo- testimony of his years). Additionally, juvenile from his with Dr. Foley, agree P. who did not thy sexually [Appellant] was convicted of Haworth’s conclusions. six-year-old abusing girl a accused conflicting testimo- Presented with this four-year-old a sexually abusing of [ ] ny, Appellant the trial court concluded that Thus, Dr. Haworth not boy. though did sexually predator: was a violent diagnose [Appellant] with explicitly hearing, At the the Commonwealth’s “personality disorder NOS with antiso Haworth, expert, Dr. Thomas testified features,” pedophilic diagno cial and his [Appellant’s] past acts unusual principal diag to the sis was identical crimes, history cruelty, previous violent nosis in Askew. abuse, allegations re- prior of substance 12/23/09,at 15-16. Opinion, Trial Court conjoined with a male victim garding

[Appellant’s] personality brief, disorder asserts that Appellant Within his (NOS)[,] rendered specified otherwise him classifying the trial court erred in as a sexually predator. violent [Appellant] sexually predator because he “did violent N.T., 4/23/2009, 28-29, [Appel- majority” statutory not meet the Timothy Foley, testi- expert, Dr. lant’s] criteria, “especially compared when to oth- classify [Appellant] that he would fied Appel- that consider this issue.” er cases with disorder NOS but that personality According Appellant, lant’s Brief at 12. believe that such a he did not disorder were not these other factors “[b]eeause mental statutory met the definition of case, appears though it present [his] abnormality therefore did not deem sexually preda- violent was branded [he] sexually pre- to be a violent [Appellant] he was convicted of a solely tor because N.T., 4/23/2009, at 126-[2]7. dator. Appellant’s Brief at sexual offense.” Thus, point of contention primary disagree. We experts two was whether between the the ev- thorough Our review of qualified as a personality disorder NOS supports the identiary hearing transcript abnormality personality dis- “mental as a likely trial court’s classification person that makes the order *11 court; sexually predator. violent As this Court trial Superior “the stepped Court recently has summarized: beyond its it authority reweighed when evidence, giving more regard weight to the various to the ‘ab- [W]ith assessment 9795.4, factors listed in Section there sent’ than factors those found and relied court”). statutory requirement no that all of upon by the trial any particular them or number of them Thus, because convictions present be in support absent order to amply are supported by sufficient evi- an SVP designation. The factors are dence, and the supports Appellant’s record check list with each one weighing sexuálly classification as a preda- violent necessary some fashion for or against tor, we affirm Appellant’s judgment of sen- Rather, designation. presence SVP tence. or absence of one or more might factors Judgment of sentence affirmed. simply suggest presence or absence of one or particular types more of men-

tal abnormalities. Judge LAZARUS files a Dissenting

Thus, while Opinion. the Board is to examine all the factors listed under Section DISSENTING OPINION BY 97954.4, the Commonwealth does not LAZARUS, J.: any have to show that certain factor is present or absent in a particular case. Because the Commonwealth failed to es- Rather, question for the SVP court tablish when the offenses against G.W. is whether the Commonwealth’s evi any occurred with particularity, defen- dence, assessment, including the Board’s dant’s fundamental due process rights shows that the person convicted of a and, therefore, were violated I respectfully sexually violent offense has a mental dissent. abnormality or disorder making that This case stems from Brooks’ alleged person likely engage predatory abuse C.B. and G.W. Brooks is the sexually violent offenses. 42 Pa.C.S.A. biological father of formerly C.B. and § Having a hearing conducted boyfriend of G.W.’sdeceased mother Sher- presented considered the evidence ry trial, Walls.1 At the time of C.B. was a it, the court then decides whether a 12-year-old male 14-year- and G.W. was a defendant is to designated be an SVP old female. C.B. and G.W. each testified and thus made subject registra to the via closed-circuit television that' Brooks tion requirements Pa.C.S.A. abused them inside an apartment they 9795.1(b)(3). § shared with Brooks and Walls. C.B. testi- Feucht, Commonwealth v. fied that Brooks forced him to perform (citations omitted). 381 (Pa.Super.2008) oral sex and that Brooks him. sodomized discussing the absence statutory of certain G.W. testified that Brooks forced her to factors and discussing the facts of other perform oral sex on him. Both testified cases, Appellant is essentially asking this Brooks threatened them with physical reweigh Court to them. This we cannot they abuse if comply. did not do. See generally, Commonwealth v. Meals, (2006) jury Pa. 912 A.2d 213 convicted regards Brooks with (holding G.W., that this in reweigh- Court erred to his actions of two counts ing the SVP presented evidence involuntary deviate sexual intercourse 1. Walls died unrelated to actions Brooks.

864 390, Thek, 546 Pa.Super. 376

(“IDSI”) monwealth v. compulsion, two by forcible (1988). 83, 90 com- A.2d threat of forcible by of IDSI counts child, of a two counts of IDSI two pulsion, in arrest of upon a motion passing In assault, two counts of counts of sexual testimony which has all of the judgment, consent, two lack of indecent assault must be into evidence been admitted com- by forcible indecent assault counts of is viewed evaluated. This evidence of a of indecent assault two counts pulsion, the favorable to Common- light most by child, of indecent assault and one count is enti- wealth and Commonwealth compulsion.2 threat of forcible favorable infer- the benefit of all tled to may which be drawn from ences of the same Brooks jury acquitted The evidence. his sexu- they related to charges jury, The how- toward C.B. al misconduct Pa.Super. Groff, v. 378 Commonwealth ever, two counts of (1988) Brooks of convicted 1237, 353, citing 1242 Com- 548 A.2d a child the welfare of endangering 201, Meadows, 471 Pa. 369 v. monwealth (“EWOC”), from his conduct to- arising (1977). 1266 A.2d trial court sen- G.W.3 The ward C.B. and Devlin, was accused of the defendant term of aggregate Brooks to an tenced Id. sodomizing mentally retarded adult. forty-five one-half twenty-two and proof at tri- at 889. The Commonwealth’s imprisonment. years’ at only that the crime occurred provided al time the fourteen- unspecified was some argues that the evidence Brooks February, 1971 to month from period convictions be insufficient to sustain his argued that April, 1972. Id. Defendant did not establish cause the Commonwealth allegation as with sufficient because Commonwealth’s the dates of the offenses he vague, the offense was so v. to the time of certainty.4 He relies on Commonwealth (1975), a defense to Devlin, precluded preparing from 333 A.2d 888 460 Pa. Pennsylva- him. The pro charges against that fundamental due principle for and held that Supreme agreed nia Court requires the Commonwealth cess trial had been so funda- charged upon a the defendant’s commission of the offenses be inconsistent with certainty. mentally Dev unfair as to date fixed with reasonable Court, however, lin, The de- process.5 A Devlin claim is a due 333 A.2d rule concern- adopt bright-line clined to judgment. of motion in arrest of form Fanelli, in which Pa.Super. ing length of the time 377 Commonwealth banc). (1988) (en establish the must 1203 Commonwealth Instead, em- meritorious, the Court proper crime occurred. If the claim is ap- case-by-case inquiry that a is remedy judgment phasized vacate the of sen is to propriate. discharge tence and the defendant. Com- 3123(a)(1), holding its on both § 5. The Devlin Court based 2. 18 Pa.C.S.A. Pa.C.S.A. 3123(a)(2), 3123(b), § § Pa. process 18 Pa.C.S.A. of the Fourteenth the due clause 3124.1, 3126(a)(1), constitution, § § C.S.A. 18 Pa.C.S.A. Amendment and on the state 3126(a)(2), § Pa.C.S.A. Pa.C.S.A. "deprived provides that no one can be which 3126(a)(3), 3126(a)(7), § § 18 Pa.C.S.A. life, by judg liberty, property, unless or respectively. peers the land.” the law of ment his § 333 A.2d at 891. Pa. Const. art. I 4304(a)(1). § 3. 18 Pa.C.S.A. my I disposition on this issue do 4. Because of the other issues raised. address process picked of due out convictions because the pattern of each failed to establish the approximate

in the facts and circumstances dates *13 G.D.M., is not to a process case. Due reducible on which the offense occurred. Therefore, mathematical formula. we 926 A.2d at 989. This Court concluded degree cannot enunciate the exact that:

specificity proof of the date of a circumstances, these [u]nder we find required which will be or the crime process due concerns of Devlin accept- amount of latitude which will be victim, here, are satisfied where the Certainly, able. the Commonwealth ongo- can at least the times when an fix always prove single specific need not ing course molestation commenced Any leeway permissi- date of the crime. and when it ceased. vary ble would with the nature of the added). Id. (emphasis at 990 of the age crime and the and condition judice, In the case sub we presented are victim, rights balanced with a similar situation involving offenses accused. alleges the Commonwealth occurred con- (citations Devlin, quo 333 A.2d at 892 tinuously from May through August of omitted). tations I am to constrained conclude that Jette, In v. 818 A.2d 533 Commonwealth the Commonwealth has failed to establish (Pa.Super.2003), the victim testified when the offenses occurred with sufficient appellant sexually abused him on a contin particularity to Brooks’ pro- withstand due period approximately ual basis for a two challenge, cess because the victims could years beginning eight-years- when he was fix neither the times the ongoing abuse determining Id. at 535. In that the old. G.D.M., commenced nor when it ceased. sufficient, evidence was this Court cited supra. While the Commonwealth is not trial finding ably court’s that the victim required prove the crimes oc- incidents, “described four of worst de curred on the exact date set forth in the scribing generally they when occurred information, criminal Commonwealth v. month what time generally of the Morrison, 121, 180 Pa.Super. 118 A.2d 258 year.” Id. (1955), and the Commonwealth has “broad Likewise, G.D.M., v. latitude when fix attempting Commonwealth the date of Sr., which (Pa.Super.2007) offenses involve a continuous course (“G.D.M."), conduct,” this Court addressed a similar of criminal Commonwealth v. involving ongoing, repeated Groff, issue in a case Pa.Super. 548 A.2d 1237 (1988); six-year-old sexual abuse of a victim from see also Commonwealth v. Niem etz, September through March Pa.Super. 1998. Id. 422 A.2d 1369 (1980); Yon, G.D.M. the victim was able to Commonwealth 235 Pa.Su (1975), identify per. three different occasions on which 341 A.2d 169 the Com his father abused him the seven- monwealth is not entirely relieved from establishing month of abuse. The victim re- some defined time frame of year charged membered the month and the abuse when the crimes occurred. Dev lin, began it entry supra. because correlated with his This is so even where the kindergarten. charged into The victim also re- offenses involve continuous year called the month and the abuse ended course of criminal conduct. To do so it with ignore process requirement because correlated his father’s ar- would the due appeal, appellant rest. On claimed the that the Commonwealth the commis evidence was insufficient charged upon sustain his sion of the offenses a date Here, neither nor G.W. testified certainty. C.B. reasonable fixed with year the abuse occurred. the month or supra. in the the abuse occurred Neither testified case, pre- In this summer, fall or winter. Neither spring, trial. following evidence at sented commenced or testified to when abuse him when he Brooks abused C.B. testified only that it Each testified when ceased. Brooks, Walls, Sherry and G.W. with lived with they when lived the abuse occurred that the last time he lived testified testimony have ade- might Such Brooks. year “in the 2001.” N.T. with Brooks was *14 frame in which the quately fixed the time Trial, 9/17/08, he at 79. He added that had the alleged abuse occurred Common- he lived with years age was 4 of when last when established C.B. specifically wealth years age 4 of Notably, was Brooks. C.B. This, with Brooks. the and G.W. lived year in the 2000. Commonwealth, however, unable to was do. that abused also testified Brooks G.W. 6 G.W. testified she was between and Brooks, Sherry lived with her when she when she last lived with years age of % Walls, was G.W. testified she C.B. According testimony, to that she Brooks. ’/¿when she ages of 5 and 6 between with Brooks sometime between last lived only with The testimo- last lived Brooks. years Appellant’s 1999 and 2000. provide able to about the ny G.W. was mother, Brief, adoptive at 17. G.W.’s alleged abuse was that timing Broomall, Joyce testified that G.W. lived outside, light it was abuse occurred when beginning basis permanent with her on a warm, temperature when the was Trial, 9/17/08, in 2001. N.T. December of because was which she remembers she Though testimony appears at this 130. Trial, 9/17/08, wearing shorts. N.T. at 116. living with establish when G.W. ceased Therefore, the could have occurred abuse Brooks, when the abuse it doesn’t establish April and of at time between October also testified that Brooks occurred.6 G.W. Here, any given year. G.W. could not temperature her when the was abused school, in specify even whether she was testimony warm. when viewed with This identify year the abuse the season of in testimony, light Broomall’s even allegedly occurred. as most favorable the Commonwealth winner, with rea- verdict fails to establish Jette, victim that In testified certainty year sonable a month or when two-year be- period abuse occurred over The could have the abuse occurred. abuse ginning eight-years- when the victim was temperature when the was warm occurred victim four of the old. The described any year 2001. before worst incidents of abuse and identified what time of the generally (if what month and Likewise, testimony at all cred- C.B.’s G.D.M., year the abuse occurred. ible, acquitted Brooks of all jury since the C.B.) of specified victim seven-month applicable but charges EWOC abuse, by fixed in time both month and the time frame in which the fails to narrow year. pro- This Court held that the due any specific abuse occurred to of were satisfied year. cess concerns Devlin month or C.B. testified he last lived year victim able to “at least” with Brooks in the where the was sometime only could confirm began when the abuse and when and the Commonwealth establish G.D.M., at that entered foster care sometime the abuse ended. C.B. stopped living ended when with Brooks. 6. Note G.W. never testified that the abuse she Trial, 9/18/08, Commonwealth, case, fixed, at 121. More- in this N.T. with over, he was 4 although certainty, reasonable the time frame with- testified lived with years age the last time he in which the crimes are said to have oc- Brooks, years age he would have been 4 supra. curred. years age five in 2001. in 2000 and majority also fails to address that Brief, evidence, at 16. This portion of where this G.D.M. Court held process, a matter of due fails to afford the due process concerns of Devlin defendant a reasonable time frame from were satisfied where the victim able to

which to frame his defense. “at began least” establish when the abuse by the lack of presented Given evidence G.D.M., and when the abuse ended. trial, at the trial instead, majority, A.2d 990. The distin court’s conclusion that the Commonwealth guishes cursory in a along G.D.M. fashion sufficient presented evidence to Brooks, with another case cited Com May between 2001 and Au- abuse occurred Groff, monwealth v. 378 Pa.Super. *15 2001 is The trial gust unsupportable. (1988).7 A.2d 1237 In doing, majori so the solely testimony relies on court C.B.’s that ty states that neither case that “holds due every day” “the crimes occurred alleged process requires a victim of sexual abuse testimony that “the and G.W.’s Defendant provide temporal testimony to specific abused her when it was warm outside and incidents that during prolonged occurred a wearing she was shorts.” Trial Court Majority of abuse.” Opinion, at 12/29/09, testimony, at 7. This Opinion, however, month, any on its face fails to fix months, year series of within which the this, I agree While with I would suggest, abuse occurred. here, more to point the that what funda similarly that perplexing process It the mental due require does is that majority upon learned relies the trial the present fixing Commonwealth evidence dates, faulty reasoning. Majority court’s See the date or with reasonable certain Indeed, Opinion, majority ty, upon at 858-59. which the are crimes said to have Devlin, supports Indeed, concludes that the record the tri- supra. occurred. in both G.D.M., finding al court’s that the and pre Commonwealth Commonwealth Groff presented testimony sufficient to prove evidence sented either from the victim or May abuse occurred between 2001 and Au- establishing, other witnesses with reason court, gust 2001. Like the trial certainty, able the time frame within which major- ity specify anywhere fails to in the record alleged crimes were said to have taken place. where the evidence indicates that The absence of in such evidence my abuse occurred within time frame. the instant matter drives determina Neither the trial court nor the distin- tion that the Commonwealth failed to es guished majority explained has how the tablish when the offenses with occurred Groff, Groff, In this Court determined that suit at the time the incident occurred. 1239; proved speci- Commonwealth with sufficient 548 A.2d at 1242. The Commonwealth ficity by eliciting testimony the time frame within which the offense did so from other wit- 1985) (during during occurred the summer of to nesses the summer of hurt, appellant’s process challenge complained ’’pee-pee” withstand due victim that her Devlin, despite appellant under that the victim could the victim said did “bad occurred, things,” began grand- not recall when the abuse the victim to kiss her say only living appel- lips, appeared could that she was in mother on the and the victim wearing bathing great lant’s house and had been be under strain. Id. at 1248. Jette, G.D.M., supra; su- supra; to withstand particularity

sufficient charges a Where the Commonwealth process challenge. pra. Brooks’ due committing certain offenses with defendant Moreover, argu- the Commonwealth’s process due during period, a defined time alleged that it the dates of ment fixed simply cannot allow the Commonwealth certainty is also with reasonable abuse the crimes occurred evidence that present argues: The unavailing. past. time in the To amorphous at some even more matter involves The instant strip would be to that defendant allow this upon those which convincing facts than himself process right his due defend G.D.M., 5r.[,] inas this decided Court charges. those Common- G.D.M., Sr., continu- the abuse occurred merely cannot sustain conviction wealth in the case of ally daily over the period, offenses were by proving that C.B., in the at least 10 times case date or upon committed some unshown testified the abuse oc- G.W. Each child past. dates in the they pei-iod in which curred with apartment lived in an Chester failed to es- Because the Commonwealth Sherry defendant and Walls. with tablish when the offenses occurred Brief, at 13. particularity Commonwealth’s to withstand sufficient challenge, I would process Brooks’ due I that this case involves facts disagree vacate Brooks’ reverse the trial court and convincing presented more than those judgment of sentence. G.D.M., the victim this Court G.D.M. *16 began the abuse

was able to indicate when when the abuse ended both month Here, year. and G.W. could do than the abuse oc- allege

no more they

curred when lived with Brooks past. time in the Evi-

some undefined

dence that Brooks abused the children they

during period in which lived with Pennsylvania, of COMMONWEALTH Sherry may Brooks and Walls well have Appellee established a fixed time of when the abuse occurred. But the Commonwealth any degree with of cer-

failed establish ROBINSON, Appellant. Sandra tainty Brooks. when the children lived with Pennsylvania. Superior Court circumstances, pro- Under these due were not satisfied cess concerns Devlin 5,May 2010. Argued because the Commonwealth failed to es- Filed Oct. when the abuse occurred with rea- tablish Nov. Reargument Denied not certainty. sonable The cases herein do proposition for the the Com- stand dates at all.

monwealth need

Rather, they indicate the Commonwealth present

must at least evidence the crimes during span occurred some

charged year,

months some identified so may afforded a rea-

that the defendant be opportunity to frame his defense.

sonable

Case Details

Case Name: Commonwealth v. Brooks
Court Name: Superior Court of Pennsylvania
Date Published: Oct 7, 2010
Citation: 7 A.3d 852
Docket Number: 1860 EDA 2009
Court Abbreviation: Pa. Super. Ct.
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