COMMONWEALTH of Pennsylvania, Appellee v. Louis M. IZURIETA, Appellant
No. 1283 MDA 2016
Superior Court of Pennsylvania.
September 27, 2017
171 A.3d 803
Submitted June 12, 2017
ens’ explanation was not credible. There is no indication in the record that the trial court considered such factors as whether Kashkashian‘s failure to appear was part of a pattern of misconduct; whether efforts were made by court аdministration or the trial court to contact Kashkashian immediately before the hearing; whether Cooper, King, and Allstate would be prejudiced by the delay; or whether lesser sanctions could be imposed. We therefore hold that the trial court abused its discretion in denying the petition to reopen. Seе Faison, 858 A.2d at 1246-47; Petrone, 664 A.2d at 175.
Accordingly, we vacate the trial court‘s order denying Banks’ and Owens’ petition, and we remand for the trial court to hold a hearing at which it can evaluate the credibility of the explanation proffered by counsel. We instruct the court to consider the factors listed in Faison in evaluating counsel‘s explanation and to address all three factors in
Order vacated. Case remanded with instructions. Jurisdiction relinquished.
James R. Robinson, York, for appellant.
James E. Zamkotowicz, Assistant District Attorney, York, for Commonwealth, appellee.
BEFORE: OLSON, J., MOULTON, J., and FORD ELLIOTT, P.J.E.
Louis M. Izurieta appeals from the June 30, 2016 judgmеnt of sentence entered in the York County Court of Common Pleas following his jury trial convictions for aggravated indecent assault (without consent), aggravated indecent assault (complainant less than 16 years of age), indecent assault (without consent), indecent assault (complainant less than 16 years of age), and corruption of minors.1 We affirm.
The well-reasoned opinion of the Honorable Harry M. Ness sets forth the factual and procedural history underlying this appeal, which we adopt and incorporate herein. See Opinion in Support of Order Pursuant to
Izurieta raises two issues on appeal:
- The jury verdict was against the greater weight of the evidence presented at trial so as to shock one‘s sense of justice on the following grounds: the Commonwealth‘s evidence was contradictory within itself; the Commonwealth‘s evidence, specifically the victim‘s testimony, was inconsistent with other Commonwealth evidence presented and the victim gave differеnt accounts as to what happened; the evidence was
so unreliable and/or contradictory as to make the verdict based upon conjecture and surmise; there was no DNA evidence linking [Izurieta] to the offense; the victim‘s testimony as to force or acts without her consent was not substantiated since there was no evidence of injury to her person, which contradicted the victim‘s testimony as to injuries sustained, nor was there any evidence presented of injuries to [Izurieta]; the victim‘s behavior, attending a high school wrestling match after the alleged incident, was contradictory to her version of evеnts; while the victim alleged past incidents of abuse, in the intervening years she stayed alone with [Izurieta] and never requested her mother or others not to leave her alone with [Izurieta]; text messages presented at trial by and between [Izurieta] and the victim contradicted the victim‘s claims of abuse by [Izurieta] and which is inconsistent with someone who had been a victim of sexual assaults. - The evidence at trial was insufficient to support the verdict on the grounds [asserted above in the weight challenge].
Izurieta‘s Br. at 4.
For ease of disposition, we address Izurieta‘s claims in reverse order. This Court‘s standard for reviewing sufficiency of the evidenсe claims is as follows:
We must determine whether the evidence admitted at trial, and all reasonable inferences drawn therefrom, when viewed in a light most favorable to the Commonwealth as verdict winner, support the conviction beyond a reasonable doubt. Where there is sufficient evidence to еnable the trier of fact to find every element of the crime has been established beyond a reasonable doubt, the sufficiency of the evidence claim must fail.
The evidence established at trial need not preclude every possibility of innocence and the fact-finder is free to believe all, part, or none of the evidence presented. It is not within the province of this Court to re-weigh the evidence and substitute our judgment for that of the fact-finder. The Commonwealth‘s burden may be met by wholly circumstantial evidence and any doubt about the defendant‘s guilt is to be resolved by the fact-finder unless the evidencе is so weak and inconclusive that, as a matter of law, no probability of fact can be drawn from the combined circumstances.
Commonwealth v. Rodriguez, 141 A.3d 523, 525 (Pa.Super. 2016) (quoting Commonwealth v. Tarrach, 42 A.3d 342, 345 (Pa.Super. 2012)).
Izurieta argues that the victim‘s testimony was internally inconsistent and contradicted other Commonwealth evidence. Further, Izurieta contends that there was neither DNA evidence nor evidence as to force or lack of consent, and that the victim‘s actions after the alleged assaults belie her testimony.
A person may be convicted of aggravated indecent assault if:
[that] person ... engages in penetration, however slight, of the genitals or anus of a complainant with a part of the person‘s body for any purpose other than good faith medical, hygenic or law enforcement procedures ... [and]:
(1) the person does so without the complainant‘s consent; [or]
...
(8) the complainant is less than 16 years of age and the person is four or more years older than the complainant and the complainant and the person are not married to each other.
A person may be convicted of indecent assault if
the person has indecent contact with the complainant, causes the complainant to have indecent contact with the person or intentionally causes the complainant to come into contact with seminal fluid, urine or feces for the purpose of arousing sexual desire in the person or the complainant and:
(1) the person does so without the complainant‘s consent; [or]
...
(8) the complainant is less than 16 years of age and the person is four or more years older than the
complainant and the complainant and the person are not married to each other.
Corruption of minors is defined as:
Whoever, being of the age of 18 years and upwards, by any course of conduct in violation of Chapter 31 (relating to sexual offenses) corrupts or tends to corrupt the morals of any minor less than 18 yеars of age, or who aids, abets, entices or encourages any such minor in the commission of an offense under Chapter 31 commits a felony of the third degree.
Viewing the evidence in the light most favorable to the Commonwealth as the verdict winner, we conclude that the Commonwealth presented sufficiеnt evidence to support Izurieta‘s convictions. Both Izurieta and the victim testified that Izurieta penetrated the victim‘s vagina with his penis on May 30, 2014. N.T., 5/13/15, at 86-97; N.T., 5/14/15, at 275. Further, the victim testified that she pushed Izurieta away and told him, “I can‘t do this anymore.” N.T., 5/13/15, at 87. In a state of shock, she then ran upstairs to her room, locked the door, tеxt messaged her friend Alex, and called her mother. Id. at 85-87, 89. Under these circumstances, the Commonwealth presented sufficient evidence to convict Izurieta of aggravated indecent assault without consent and indecent assault without consent. See Commonwealth v. Velez, 51 A.3d 260, 266 (Pa.Super. 2012) (concluding that nine-year-old victim‘s testimony that “[a]pрel-lant‘s acts were bad, did not feel right, and that she was afraid and angry at [a]ppel-lant” were sufficient to establish victim‘s lack of consent). Moreover, because Izurie-ta committed a sexual offense against the minor victim and the victim testified that Izurieta told her that she looked “pretty” and that “she want[ed] this,” N.T., 5/13/15, at 81, 83, we also conclude that the Commonwealth presented sufficient evidence to convict Izurieta of corruption of minors.
Further, the victim testified that in the spring of 2012, Izurieta had penetrated her vagina with his fingers. Id. at 101. Because the victim was under the age of 16 at the time of this contact, see id. at 72, the Commonwealth presented sufficient evidence to convict Izurieta of aggravated indecent assault and indecent assault where the complainant is less than 16 years of age. See Commonwealth v. McDonough, 96 A.3d 1067, 1069 (Pa.Super. 2014) (“The uncorroborated testimony of a sexual assault victim, if believed by the trier of fact, is sufficient to convict a defendant.“).
We also reject Izurieta‘s claim that the Commonwealth‘s failure to present DNA evidence or evidence of injury rendered the evidence insufficient. The Commonwealth presented sufficient evidence of
Izurieta also argues that the verdicts were against the weight of the evidence. Izurieta‘s arguments regarding weight mirror his sufficiency complaints, specifically that the victim‘s testimony was inconsistent, the Commonwealth‘s evidence was devoid of DNA evidence or evidence of injury, and the victim‘s conduct after the alleged assaults in 2011 and 2012 belie her testimony.
Preliminarily, we must address a procedural issue Izurieta has raised. The Honorable Thomas H. Kelley presided over Izurieta‘s jury trial but left the bench before sentencing Izurieta. The Honorable Harry M. Ness presided over the sentencing proceedings. Judge Ness not only sentenced Izurieta but also denied Izurieta‘s post-sentence motion, which included a weight of the evidence challenge.
Izurieta argues that Judge Ness should not have reviewed his weight of the evidence claim, as a “weight of the evidence claim is resеrved exclusively for the ... judge who presided over the trial” because a court cannot review a weight of the evidence claim based on a “cold” record. Izurieta‘s Br. at 23. Relying on dissenting opinions in both this Court and our Supreme Court in Armbruster v. Horowitz, 744 A.2d 285 (Pa.Super. 1999), aff‘d, 572 Pa. 1, 813 A.2d 698 (2002), Izurieta argues that this Court should vacate his conviction and remand for a new trial because the judge who presided at his trial is unavailable to review his weight of the evidence claim. We disagree.
Our Supreme Court has expressly rejected the remedy Izurieta seeks, noting that
a rule automatically requiring the grant of new trial for any properly preserved weight claim [where the аctual trial judge is unavailable to rule upon the claim] ... would be extremely disruptive to the integrity of verdicts and to the judicial process ... [and would] reverse[] the presumption that credibility is for the fact-finder, make[] the extraordinary the ordinary, and wrongly intrude[] upon the jury function.
Armbruster v. Horowitz, 572 Pa. 1, 813 A.2d 698, 704 (2002). Therefore, Izurieta is not automatiсally entitled to a new trial, and his weight of the evidence claim must be reviewed.
In Armbruster, this Court reviewed the weight of the evidence claim in the first instance, as no other trial court judge had ruled on the post-trial motion. Id. at 700. Here, in contrast, Judge Ness reviewed Izurieta‘s claim in the first instance and determined that the jury‘s verdict was nоt against the weight of the evidence. Because we have a lower court judge‘s opinion as to the weight of the evidence, we must determine the appropriate standard of review to apply to that opinion.
Where the presiding trial judge has ruled on a weight of the evidence claim, we аpply a discretionary standard of review because “[a]n appellate court, by its nature stands on a different plane than that of a trial court. Whereas a trial court‘s decision to grant or deny a new trial is aided by an on-the-scene evaluation of the evidence, an appellate court‘s review rests solely upon the cold record.”
Id. at 703 (quotation omitted). However, where the actual trial judge has not ruled on a weight of the evidence claim, a successor, trial-level judge and an appellate tribunal stand in the “same position ... in ruling on the claim; both would be confined to the ‘cold record’ of the trial proceedings in conducting their
Courts apply the following standard to weight of the evidence challenges:
A motion for a new trial based on a claim that the verdict is against the weight of the evidence is addressed to the discretion of the trial court. A new trial should not be granted because of a mere conflict in the testimony or becаuse the judge on the same facts would have arrived at a different conclusion. Rather, the role of the trial judge is to determine that notwithstanding all the facts, certain facts are so clearly of greater weight that to ignore them or to give them equal weight with all the facts is to deny justice. It has often been stated that a new trial should be awarded when the jury‘s verdict is so contrary to the evidence as to shock one‘s sense of justice and the award of a new trial is imperative so that right may be given another opportunity to prevail.
Commonwealth v. Clay, 619 Pa. 423, 64 A.3d 1049, 1054-55 (2013) (internal citations and quotations omitted).
In Armbruster, our Supreme addressed the appropriate standard when the court considering the motion must rely only on a cold record, noting that such courts should do so
with an eye to the delicate balance that exists between the jury‘s exclusive role in assessing credibility, and our longstanding recognition of the power in courts to allow justice another opportunity to prevail when а verdict nevertheless shocks the judicial conscience.
In supporting of his weight of the evidence claim, Izurieta primarily argues that the victim was not credible and testified inconsistently. However, “the determination of the credibility of a witness is within the exclusive province of the jury.” Commonwealth v. Crawford, 553 Pa. 195, 718 A.2d 768, 772 (1998). It was within the jury‘s purview to consider thе victim‘s testimony in light of her continued contact with Izurieta between assaults, and the jury‘s verdict indicates that it found the victim credible. Further, the victim testified consistently about the 2012 and 2014 assaults. That the victim remained in contact with Izurieta between the assaults does not render her testimony about the assaults incredible. As noted above, Izurieta admitted penetrating the victim in the 2014 incident, the victim testified that Izurieta digitally penetrated her in 2012, and the victim testified that she was fearful, did not want this contact, and isolated herself from Izurieta after the 2014 assault. In addition, the jury‘s deadlock on five of the charges, which notably included allegations of fоrcible compulsion, indicates that the jury appropriately weighed and
Judgment of sentence affirmed.
President Judge Emeritus Ford Elliott joins the opinion.
Judge Olson concurs in the result.