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Commonwealth v. Vining
744 A.2d 310
Pa. Super. Ct.
2000
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*1 damage when the occurred or how much of damage occurred super- under Exodus’

vision, Appellant simply did not establish right to recover under Exodus’ insur- Thus, policy.

ance correctly the trial court

entered judgment favor of Exodus.

¶ 29 foregoing, we hold Based Appellant was unable to meet her proof against

burden of at trial a subse-

quent bailee merely by showing an original

bailment of her personalty good condi-

tion prior with a bailee and the return of

her personalty damaged condition from Moreover,

a subsequent bailee. we hold Exodus, bailee, the subsequent cannot

be construed as an absolute insurer all

damage Appellant’s goods, where Appel-

lant admitted proof support no this con-

tention. Accordingly, we affirm the judg-

inment favor of Exodus. Judgment affirmed. Pennsylvania,

COMMONWEALTH of

Appellee,

v. VINING, Appellant.

Wanda Pennsylvania,

Commonwealth of

Appellee, Jones, Appellant.

Lee E.

Superior of Pennsylvania. Court

Argued April 30, 1999.

Filed Dec. 1999.

Revised Jan. 2000. *3 Vining and her live-

Wright Wanda asked Jones, baby-sit companion, Lee daughter Marlayna year two-and-a-half old appointment. that she attend so could as Mr. This was not an unusual occurrence Wrights’ were the Jones after neighbors and had often looked then- However, what past. oc- daughter day day curred was unusual. Hospi- ended with Children’s from first Pittsburgh suffering tal *4 chest, back, degree second burns on her legs and with some bruises about and also counts, body enzyme pos- her and elevated injuries. sibly of some internal indicative injuries nature to Marlayna The of the aroused in the health care suspicions work- of prompting ers a notification Children police. and Youth and the local Services Marlayna days, For the next re- twelve Regoli, Kensington, David New for Vin- Hospital at for mained Children’s treat- ing, appellant. Following of her re- injuries. ment her Huffman, Christopher De- Asst. Public lease, placed custody she was into fender, Jones, for Greensburg, appellant. permit her her grandparents maternal Scherer, Atty., Christian Asst. Dist. parents counseling to assist receive Com., Greensburg, appellee. injuries. Marlayna’s them in dealing afterward, During the and hospitalization McEWEN, Judge, Before and President investigation which was conducted ulti- CAVANAUGH, SOLE, JOHNSON, DEL Vining mately led arrests of Ms. and to the EAKIN, JOYCE, HUDOCK, charged Mr. Each were sepa- Jones. MELVIN, and MUSMANNO ORIE JJ. counts of aggra- rate informations of four (Counts 1, 6, 12, 13), and vated assault PER CURIAM. (Count 8), count of assault two simple appeals 1 The present are from the (Counts 2 endangerment counts of reckless imposed judgments upon Ap- of sentence 7), endangering the and four counts of Jones, pellants, Vining and Lee Wanda (Counts 3, 4, 9, 10), and welfare a child following their convictions for numerous conspiracy two criminal counts of from stemming offenses the abuse of a (Counts 11). multiple counts year two-and-a-half old child who sus- allegations pertaining reflect the separate injuries while their tained care. Given upon to the inflicted different background pres- factual identical child. issues, ence of common resolution of both accomplished in appeals can best be a sin- apart- in an Ms. who lived Vining, gle opinion.1 Wrights, next claimed that ment ¶2 pulled a Marlayna burned when she regarding record factual water 48-ounce container of hot down case background of this reveals that on herself from the table onto after May Ms. Laura kitchen morning grant Opinion opinion 1. of this from the That was withdrawn The bulk taken opinion panel in this case authored of this en banc review. court’s Brosky, John with his consent. Honorable G. burned, and the three of them had been Vining had left the kitchen.2 Ms. Ms. process Hospital. in the Vining proceeded recounted she was to Citizens General had boiled water and making tea and arrived at Citizens they after Sometime bags large mug. tea thermal placed Vining Marlayna left. General Ms. she ran into hearing cry After the child out doctor and emergency room seen Marlayna the kitchen and found on in Pitts- Hospital then taken to Children’s hot floor with her shirt soaked burgh when it was decided condition Marlayna Vining up Ms. picked water. enough special- to warrant the was serious Marlayna until calmed down. and held her ized treatment that was available Chil- applied then removed her shirt and She burns, Marlayna In addition to the dren’s. ointment to the compresses milk and some bruising genital/anal around the had some Vining fin- reddened skin. When Ms. which region thigh well as her back and burns, taking care of the she dressed ished explain. could Ms. not belonged Marlayna jumper in a blue Carrasco, M.D. testi- Mary 6 At trial Marlayna of her children. soon to one Marlayna’s body on pattern fied the burn Vining put nap, asked to take shape in that it took the was unusual her to bed. wearing, spe- had been clothing ¶ 4 Laura approximately At 11:00 a.m. *5 to Dr. cifically, top, a tank which indicated up to Wright pick returned home and went a the burn was of non-accidental Carrasco Wright Ms. Marlayna. Vining Ms. told was rendered origin. opinion A similar Marlayna asleep. was still She made that Marlayna’s on regard with to the bruises Marlayna fact that had no mention of the Additionally, Marlayna presented back. feared Ms. been burned because she abdomen as a and tender distended Wright out.” Ms. Wright would “freak enzyme counts. with elevated well as nap Marlayna to let finish her decided in- were consistent with symptoms These Shortly thereaf- up. rather than wake her and injury pancreas and liver ternal Vining Wrights’ apart- went to the ter Ms. bruising of these suggested internal Wright that some ment and informed Kevin it was testified that such Marlayna organs. had been burned but Dr. Carrasco to nothing Wright significant serious. Mr. decided with a injury was consistent Marlayna napping. abdomen, continue Ms. allow to through either blow to never informed about the burn Wright was or being punched trauma or accidental to p.m. get and at about 2:00 returned Dr. Carrasco also kicked the abdomen. Marlayna daughter. Vining Ms. indicated in a Marlayna would have been opined failed to men- sleeping again was still and after pain of discomfort and great deal tion the burn. that the need experiencing the burns such medical attention would be for immediate further asserted that Vining 5 Ms. that unlikely further it was apparent, and up she stated that Marlayna when woke sleep Marlayna would have been able to to to the bathroom. Mr. go she needed Lastly, Dr. sustaining after such burns. and took her into the bathroom Jones injuries were serious testified the Carrasco then jumper her out and helped o.f and, internal significant there been had begun had discovered that the burned skin threatening as well. injury, potentially life Vining in Mr. called Ms. peeling. Jones a Additionally, Myers, pediatric Dr. Steven condition of the burns upon seeing and upon asking surgeon, testified im- Marlayna to take Vining Ms. decided Marlayna who hurt or burned her child emergency room. Just mediately to the by uttering a name that sound- responded Vining Ms. ran apartment outside of the like “Rhonda.” ed Wright. explained into Ms. She hearing regarding represented by at counsel a Vining Jones testified 2. Neither Ms. nor Mr. trial, investigation the incident. under oath and but both testified endangers provides § that one Mr. were tried which Vining 7 Ms. Jones knowing- child if he or she jury on all the welfare of a jointly and convicted care, or duty protection Mr. were Vining ly counts. Ms. Jones violates a conviction In order to sustain period support. each sentenced to a of incarceration (4) (8) must eight years. four Post-trial of this offense Commonwealth elements: pres- following of the motions were filed and denied. establish each appeals ent followed. 1) duty aware the accused is of his/her child; protect Vining v. Wanda Commonwealth 2) that the child is the accused is aware four issues Appellant Vining raises that could threaten in circumstances whether the evi- for our consideration: physical psychological child’s dence was sufficient to sustain the convic- welfare; and of a child endangering tions for the welfare 3) act or the accused has either failed to offense; conspiracy to commit meager has taken action so lame or in failing grant whether the court erred reasonably actions cannot that such re- prosecutor’s a mistrial because of the protect the child’s wel- expected be marks; whether the court erred in admit- fare. victim; hearsay statements of the ting the Pahel, denying and whether the court erred in 159, A.2d request jury panel to strike the after one ¶ Curiously, Vining does not chal- jurors commented that she sufficiency of the evidence to lenge the afraid of the defendants. simple ag- sustain the convictions for challenges 9 Ms. the suffi- first this is not the gravated Although assault. ciency con- of the evidence sustain her the evi- of a concession equivalent endangering on two victions counts *6 con- uphold to those dence was sufficient conspiracy welfare of a child and to endan- victions, challenge the evi- the failure to the a ger welfare of child.3 We conclude volumes and regard speaks dence in that presented by that the evidence the Com- if question: rhetorical the evi- begs the monwealth trial was sufficient to sustain prove aggravated to dence was sufficient these convictions. it a convic- assault how could fail to sustain Initially, 10 we note the well- welfare of a child? endangering tion for the principle known a review of the answer, believe, is it cannot. we sufficiency of the evidence we must view Marlayna Dr. indicated Carrasco the evidence in favor of the Common enzymes that was an elevation of her had allowing wealth as verdict winner the bruising of the with the internal consistent Commonwealth the benefit of all reason opined further pancreas. She liver able inferences therefrom. Common for this elevation likely most cause the Jackson, A.2d wealth v. 506 Pa. major trauma to the would be a enzymes recognize that Further we Marlay- if might such as be seen abdomen sufficiency of the evi addressing when the or had had been in a severe accident na dence, fact- testimony weighed by all the kicked in the stomach punched or been regardless considered of finder must be I, N.T., Volume hard manner. very a 2/7- admissibility of that evidence. Com the 19/97, was an ab- there at 586-87. Since (Pa.Su Savage, monwealth v. 695 A.2d 820 Marlayna suf- had of evidence sence per.1997). accident significant kind of any fered major abdomi- consistent with initially chal which was Vining 11 Ms. trauma, jury entitled to con- 18 Pa.C.S.A. nal lenges her conviction under case, charge endan- applied only of charge to 3. After the close of the Commonwealth's conspiracy gering the welfare of a child. conceded the Commonwealth Marlayna intentionally elude that had been challenge sufficiency of the evi- punched underlying endangering or kicked in the stomach in a dence of the charge. simply hard manner. Dr. Carrasco also testified welfare of child She argues pattern since evidence was insufficient Marlayna the burns support for endangering sustained were not with an conviction consistent acci- child, above, the welfare of a it must fail as to spilling. dental in combination conspiracy well. commenting as Marlayna’s response Without “Rhonda” to on whether the evidence was sufficient to Myers’ question Dr. hurt you?” “who charge, argument sustain this we note this you?”, “who jury burned would allow the First, must fail for two reasons. as stated to conclude Vining punched Ms. had or certainly above the evidence was sufficient Marlayna kicked in the stomach and some- support endangering charge. Sec- how purposely burned her. The doctor ond, patently of law is statement incor- opined further injury both the abdominal rect. burning and the were rather severe. The certainly combination of these factors sat- can conspire 16 Two individuals isfies the elements recited above. Ms. to commit a crime—to rob a bank for Vining duty had a protect Marlayna as cause or instance —but abandon the be accepted she babysitter. role of As prior completion thwarted and still be person who had burned and beaten guilty required All that is conspiracy. Marlayna, she would be aware the child agreement for a to com conspiracy is

inwas circumstances that threatened her mit a in further crime and an overt act physical well-being and those were agreement plan. ance of the Common severe in nature. yet, despite And this Rios, A.2d 1025 wealth v. knowledge, she failed to seek immediate (1996). Indeed, v. Tim in Commonwealth medical attention. (1992), er, A.2d 572 ¶ 14 upheld asserts the evidence was we conspiracy conviction for purchase methamphet insufficient because the possess and/or did though place not establish she was aware of the amine even never took a sale Marlayna’s injuries seriousness of until because going place was never to take nap posing suppliers awakened from her and it officers undercover begun actually providing discovered that the burns had had no intention *7 peeling. Vining drug. Ms. continues it was at We reiterated that the evil which agree point this that she did seek prompt punish medi- seeks to is the conspiracy However, cal Marlayna. persons attention for Ms. ment of to act two or more Thus, Vining’s argument presupposes the it is finding purpose. concert for a criminal a benign of more version of the facts than that irrelevant to a conviction conspiracy the Commonwealth conspiracy is entitled to as verdict the crime actu supporting above, Rather, ally proven. winner. As summarized the Com- be all that is neces sary monwealth is entitled to a review for prove based the Commonwealth to is upon assumption Vining agreement that Ms. in- to commit a crime was reached tentionally inflicted the and in furtherance severe and an overt act was taken person argument a reasonable would have un- of it. ad Consequently, they required derstood that immediate vanced can afford her no Appellant such, conspiracy medical attention. As the evidence relief from the conviction. was sufficient to sustain the convictions for ¶ 17 a trial Ms. next asserts new endangering the welfare aof child. required is because the trial court allowed challenge hearsay prejudice. 15 As to her to the sufficien- inadmissible to her cy of the Dr. conspiracy argues testimony Myers, evidence of to en- She of to- child, danger Vining’s the welfare of a effect responded argument regard question entire this was tied to “Rhonda” to his “who burnt and shock- you?”, unexpected not fall caused some you?” and “who did hurt/hit occurrence, had person which that any hearsay ing within exceptions witnessed, closely in or just participated improperly and thus was admitted over phase to some of and made reference objection. The trial court ruled after an in camera examination of Dr. perceived, that occurrence which he Myers near this declaration must be made so argument and full on the matter place in time and the occurrence both response child’s was admissible as an ex- having of its the likelihood cited The ar- to exclude utterance. Commonwealth from his part in whole or gues support ruling of the trial court emanated faculties. [or claims that reflective her] and as alternative it response properly admitted under the 434, Carpenter, v. Commonwealth 555 Pa. treatment/diagnosis exception medical (1999) 154, (quoting A.2d hearsay disagree rule. We both Washington, v. Pa. Commonwealth conclusions. (1997). 1018, 1022 is underlying exception rationale for this recognize 18 We the admissibil startling speaks through event that “the of to the ity evidence is matter addressed acts the declarant and vests verbal of court, of the trial we sound discretion reliability in an out-of-court statement may rulings admissibility reverse on accuracy whose would otherwise be sus showing clearly that the trial court spontaneity such an excit pect. ... The abused its discretion. reliability is the source of ed declaration Weber, (1997). Pa. A.2d 531 admissibility.” and the touchstone recently 19 As most noted our Chamberlain, Thus, an ex supra, at 596. Supreme Court: speaking is “the event ited utterance hearsay provides rule that evidence Zu Commonwealth v. speaker.” not the of a declarant’s out-of-court statements kauskas, 462 A.2d 236 generally such inadmissible because ad It is considered reliable and therefore guarantees evidence lacks of trustwor- im it is made under the missible because Anglo-Amer- thiness fundamental to the such pact unexpected of an emotion system jurisprudence. Hearsay ican speaker, that the in ef a traumatic event presumed evidence is to be unreliable fect is transformed into a “medium” original because the declarant is not be- longer and is no the messen message, therefore, and, fore the trier of fact can- Id. ger. accuracy not challenged be as to the considering the factual When conveyed. Exceptions the information Marlayna’s surrounding circumstances hearsay premised rule are on statements, they do not meet we conclude surrounding circumstances the utterance an excited utterance. The the criteria for reliability which of the con- enhance response made in direct statements were *8 utterance, and render un- tents Dr. A review of repeated questioning. to necessary judicial normal assurances the the lack of Myers’ testimony demonstrates of cross-examination and oath. He in the child’s statements. spontaneity Chamberlain, Pa. stated: (1999) (citations 593, omit- hurt if had I the child someone asked ted.) I yes. And asked her. And she said ¶ 20 In order for a statement made —she that was. And she her who ex to come within the excited utterance very much a word that sounded stated ception it must be: Rhonda, but I had to ask her to me like first make sure that the by several times to person declaration spontaneous I I still the word understood. suddenly part been made of

whose mind has recol- difficulty, my but best had some overpowering an emotion subject repeated lection of what she me on Myers. questioning Marlayna told Dr. In so questioning repeated answering responses the did Marlayna not transform Rhonda. into a medium for of message what she witnessed, rather, but she

She stated that she was burnt. I became the me- you? asked her did Rhonda dium which she could confirm burn She the doc- yes. you predetermined said hurt by Were Rhonda? tor’s conclusions. Particu- And the yes. by larly answer was And hit in the case of a young may child who Rhonda. I don't in remember what se- not be able to make or understand distinc-

quence we. asked types ques- use, those language tions and nuances of it is tions. dangerous asking question pre- to be - suppose facts. N.T. IIVol. at 936-37. % responses given ques- general skepticism concern posed tions by Myers proxi- underlying hearsay ground Dr. were not statements is mate to the ed upon occurrence of the events in the fact that the declarant is not question and for part explain were not of the same available cross-examination to precisely continuous what meant by transaction. The statements the state ments, were made or in which approximately explain they ten to twelve the context made, hours after in question veracity the incidents and were nor is' the declarant’s Marlayna open after for company exploration impeachment. had been Indeed, excep numerous individuals. As a result despite the of these concerns fact that are Marlayna hearsay always was in the tions rules presence of doctors, parents, founded police reasoning officers and some thing other health care workers for about the state exception numerous makes alleged place general hours after the assault took ment more than the class reliable Marlayna compelled enough hearsay never felt statements. See Common Smith, unexpected, wealth v. shocking and overwhelm- A.2d ing experience testimony nature of the to exclaim 1288 The doctor’s that “Rhonda” had beaten or burned her. this case details the circumstances in Only upon being quizzed which the reply did she child’s statements were made. Although “Rhonda.” the mere It passage responses demonstrates that the child’s pointed questions many time has not been were made negate found to being injured, thereby utterance as hours after she was re induced the over- whelming ducing reliability shocking excitement of a statements’ and set event, generally ting hearsay traumatic it outside of speaking exception passage of time will an excited tend to diminish the. utterance.

spontaneity of the utterance and increase ¶ 25 We are aware of the case of Com the likelihood that the utterance will be Watson, monwealth v. influenced reflective thought processes (1993), 627 A.2d 785 which allowed the byor contact with others. admission of “my a child’s statement dad it,” 23 Another greatly compromis- dy factor did given response question to a ing the reliability inquiring of the statements is the how he had burned his hand. However, fact that the utterance itself was in direct there are factors which distin response questions presupposed guish which case from Watson. incriminating aspect. Myers Dr. did First and foremost is the fact that not ask how she was response burned or was more proximate Watson *9 how she became bruised. He asked “who time to the incident. The child made the such, ambulance, you” you?” burned and “who hit in As statement the which was the statements which were introduced into called to the scene after he had been Marlayna’s evidence were not statements burned. In the case the statement as much they as were the statements of was not made until approximately twelve identity perpetra- of a ture to include the

hours after the incidents occurred. Sec- ondly, the child in was described treating young Watson a tor. In Smith nurse and scared and nervous” when “crying as from severe burns asked suffering child statement, prompting he made the thus the happened the child what to her and that it the court to conclude was clear “[d]addy turned on the responded: child “suffering the child was from the emo- still water.” daddy put hot water and me the tional shock and trauma of that incident pre- set forth the Id. 1290. Court when Id. at he made statement.” 788. identity that the of the assail- vailing view contrast, Marlayna In was described as may who have caused perpetrator ant or lethargic subdued uncomfortable injury for which medical treatment is the at the time she made her statements. medical being sought, is not within the fact that quite important 26 Also is the identity exception treatment because the child Watson made the statement pertinent is not to medical of the abuser prior having much contact with others disclosing the events treatment. While response general question, and in as surrounding injury may important be opposed leading question. to a The victim diagnosis, for treatment or identi- medical here made the statements she had after fying person responsible injury for the already emergency been seen in the local medically necessary. not It can be ar- is room, transported by ambulance to Chil- gued physical that the characteristics of a Hospital in Pittsburgh, pres- dren’s perpetrator may diagnosis. be relevant for EMTs, ence of her mother and after Although may it is conceivable that it be being seen one or two doctors and perpetrator to learn that important Hospital. various nurses at Children’s adult, was an male there is no reason Marlayna specifically was also asked if treatment ex- consistent with medical her, if “Rhonda” burned she was hurt identity of ception perpe- to admit the Simply put, pre- “Rhonda.” the factors trator. keeping sented in Watson are more in spirit hearsay of the than exception presented

those here. Those factors tend- Thus, we conclude the state possibility ed to reduce the that the child’s ments of were inadmissible perception was influenced the com- hearsay. Inasmuch as these statements ments, questioning and conversations of directly linking Ap are the evidence company others his after the incident injuries pellant to the infliction of to the declaration, prior but the form child, we further conclude their admission question of the him. put to The same nature of the highly prejudicial. reliability presented indicia of not here particular response statements made and it spirit would be inconsistent with the in were questions, suggested exception the excited utterance to allow inflicted, of an tentionally not result Marlayna’s the introduction of statements accident, claimed at the time. Appellant made to the doctor. such, As the admission of these statements argues 27 The Commonwealth against Appellant. was crucial evidence if improperly the statement was ad we must conclude that Consequently, it mitted as an excited utterance was none hearsay statements admission properly theless admitted as statement requiring grant prejudicial degree to a given purposes securing medical of a new trial. agree. In treatment. We cannot Com grant Appel- decision to 29 Given our Smith, monwealth v. trial, unnecessary we find it (1996) lant a new Supreme our refused to Court contentions of error she address other treatment expand scope of the medical beyond relatively limited na- raises. exception its

320 required nature that immediate

Commonwealth v. Lee Jones serious medical attention? following Mr. 30 Jones sets forth nine issues for our review: Mr. Jones’ brief at 3. 1.) has Whether Commonwealth by addressing Appellant begin 31 We failed to establish that Lee acted [J]ones of evi- challenges sufficiency Jones’ in principal accomplice as the or an charges. argues dence as to all He eharge[d] through crimes Counts 1 presented no evidence he of the Information filed at 3180 Criminal principal any charges, acted as a 1994? and also the Commonwealth failed to es-

2.) has of- Whether the Commonwealth accomplice.4 tablish that he acted as an op- fered evidence consistent with the respect charges With to most of the thus posing propositions proven has convicted, Appellant which was we must neither? agree. 3.) the statements made Whether Myers to Dr. were Wright stan 32 Our well-established admissible as an excited utterance? sufficiency of the evi reviewing dard 4.) viewing the comments made one dence claim is that the evidence Whether juror, light was afraid of the defen- most favorable to Common she dants, wealth, jurors whether the which all selected became we must determine trial, of, including required presented evidence all aware the court dismiss may reasonable inferences that be drawn jury? therefrom, prove all the sufficient 5.) in closing Whether comments made appel elements of the crime for which the arguments by the assistant district at- challenges beyond lant a reasonable doubt. ..., torney, completely which were un- Uderra, 389, Commonwealth v. facts, supported by prosecu- constitutes Moreover, torial misconduct? keep we must in mind that credibili “[t]he 6.) testimony elicited Whether ty weight of witnesses and the to be ac ..., attorney, assistant district which produced corded the evidence are matters than what she knew would be different fact, province within the of the trier of who given proof, her offer of all, is free to some or none of the believe prosecutorial misconduct? Perez, evidence.” Commonwealth v. 7.) Whether the assistant district attor- (Pa.Super.1997). A.2d ..., ney, committed mis- prosecutorial Wright conduct she asked Laura if when cognizant are of the difficulties We she had ever observed effects in cases of facing prosecution often physical violence between the defen- Typically child abuse. in such cases one dants? finds, here, witnesses to the 8.) the assistant district attor- Whether transpired young events that are a victim ..., committed ney, prosecutorial mis- alleged perpetrators. and the Nonethe- argued conduct when she a law to the less, the law still requires Common- jury which does not exist? prove wealth the elements of each crime 9.) beyond failed a reasonable doubt as to each co- Whether the Commonwealth individually. trial court testimony which established defendant candidly knew that the concedes no direct evidence was Lee Jones by Marlayna Wright presented personally were of a that Mr. Jones com- sustained gering except are the welfare of a child based 4. All the counts omission, prompt upon allegations appellant was ei- tire failure to seek medical based treatment, allege perpetrator an ac- and counts 5 and 11 a con- ther a of the assaults or endangering complice perpetration spiracy to commit the welfare of assaults. charges Counts 4 and 10 set forth of endan- child.

321 in the crime supporting indicating participation mitted the assaults the numer- dence Keblitis, charged. offenses v. ous While Common- is Commonwealth required.” (1983). 321, 324, 149, presented wealth sufficient evidence to Pa. 456 A.2d 151 500 jury to that an permit legally conclude requires the law some importantly, Most place, intentional assault had taken partici- that a was an active proof party nature this problematic finding is identi- in pant enterprise in a criminal order to fying only who inflicted the assaults. The accomplice liability. finding impose Such identify tending evidence the assailant assumption mere upon cannot be based Marlayna. hearsay was statements Garrett, In v. speculation. Commonwealth However, that identification was of “Rhon- 8, (1966), 222 902 our Su- A.2d jury reasonably da” which the could inter- preme stated: Court mean pret Vining. Wanda There was scene, Appellant’s presence on the presented no evidence which pointed to immediately prior subsequent both and perpetrator Mr. Jones as the of the as- crime, to the commission of the in question. saults fact, however, established. This in the ¶ Apparently 34 aware of the lack of of other indicative of absence evidence directly tying evidence Mr. Jones to the robbery, in the appellant’s participation commission of the assaults as well as a did not warrant submission of the case lack of circumstantial showing evidence jury. assault, direct participation proved Mr. Although Commonwealth heavily upon Commonwealth relies an ac- in present apartment Jones’ was be- However, complice theory. the Common- assault(s), presented fore and after the it similarly present wealth has failed any partici- no additional evidence Mr. Jones evidence Mr. Jones acted as accom- an helped in them or to facili- pated otherwise plice and essentially relies a basic such, tate them. As the Commonwealth assumption that since he dur- proven has not Mr. Jones acted as an sustained, ing or after the were accomplice in the commission of the of- given relationship his close with Wan- question. fenses in Vining, da he must have been an accom- ar course, 36 The Commonwealth also plice. quintessential Of this is the omission,” Mr. gues Jones is “liable “guilt by theory association” which has in presence apart that his mere a small rejected soundly jurispru- been in our impose liability ment is sufficient to as if dence. had assaulted the victim be personally he very 35 The nature of accom prevent cause he did not the assault. This actively plice liability is that one who interesting argument an but is novel purposefully engages activity criminal virtually one which is in law. unsupported criminally responsible for the criminal theory Mr. Jones had an obli Under this co-conspirators actions which are his/her gation protect and care committed furtherance of the criminal duty him and his dereliction of that made However, impose endeavor. in order to and, to the assault essential accomplice an this criminal liability form of individual ly, just culpable personally as if he beat be an partner “must active the intent to the child. the circum and burned Under v. [a crime].” commit agree. of this case we cannot stances Fields, 316, 319-20, Pa. 333 A.2d (1975). Further, 37 We have found one case accomplice “must culpable by something participate have done the which an individual was found Flowers, of an- for the intentional assault venture.” Commonwealth omission Howard, In Commonwealth v. Pa. other. (1979), A.2d 674 presence “mere at the scene is Lastly, Howard, mother, found Darcel support insufficient to a conviction: evi- child’s knowledge authorities when there is involuntary manslaughter for fail- alert guilty of ongoing regular abuse of a child prevent beatings ing to intervene and/or *12 quite hands of another. It is anoth- at the daughter of her at the hands of and abuse liability altogether impose er matter to boyfriend. affirming In Howard’s live-in un- prevent an individual fails to an when the terms acknowledged the conviction we sudden assault on a child. expected and 301(b)(2), very § of 18 same Pa.C.S.A. premise must be mindful that the of We suggests pro- section the Commonwealth liability person is that the who this form of imposing liability a criminal vides basis for the one nothing just culpable is as as did present case. This section allows the assault.5 At first blush who inflicted liability upon of criminal based imposition appear fly to theory liability may this of omission, act, where a opposed an to an of concepts the face of the fundamental the omitted act is other- duty perform to liabili- personal personal responsibility panel law. A of this imposed wise However, considering liability ty. when “failure determined that Howard’s Court during a failure to intervene weeks of the child was a direct cause of protect to has certain visceral theory abuse this a death, failure was reck- her such of a inactivity the face appeal. Such grossly negligent less or under the circum- danger certainly should not be con- known stances.” Id. at 676. doned, fundamental- and it would not seem liability was im- Although criminal some, equal, if not crim- ly unfair to attach Howard for the direct posed upon Ms. such an omission. But to liability inal boyfriend, assaults committed her Ed- culpability upon impose degree the same Watts, the circumstances of the ward witnesses, prevent, fails to a one whom but considerably Howard case are different convincing. attack of another is less brutal in- presented than those here. Howard a brutal attack person who witnesses “continuing pattern a volved case of matter, upon the has less time to reflect abuse, and sadistic torture beatings, severe opportunity time and to intervene and less inflicted on her child Watts over way in harm’s if may place him/herself weeks.” Id. at period of at least several attempts to intervene. he/she Although 678. Ms. Howard was found ¶40 The above concerns notwithstand- failing to her criminally prevent liable for assuming theory legally such a ing, and death, liability imposed not be- child’s was viable, argument still the Commonwealth’s step failed to in when the fatal cause she imposing liability fails because under but rather being blows were administered theory attempt that an presupposes above nothing pro- did “[Ms. Howard] because successful.6 to intervene would have been tect her child. never evicted or even She has In the Commonwealth regard this reported never discouraged Watts. She an establish that Mr. Jones had failed to authorities.” Id. anything public abuse which opportunity prevent Thus, upon was founded her liability present- only here. The evidence occurred steps during periods failure to take that established ed the Commonwealth beatings and assaults. between ques- during period his whereabouts Wright, Laura impose testimony matter to criminal tion was the 39 It is one present Mr. when caretaker fails to who testified Jones liability parent when or analysis inactivity Essentially, liability where Ms. Howard’s 5. this is additional above Endangering provided legal for in the Welfare concluded to be a cause of child’s Thus, the failure to act is an of a Child in which theory prevail this death. of the offense. See Commonwealth element not Commonwealth would need to establish Pahel, 689 A.2d 963 opportunity to intervene but that the assault or failure to intervene resulted in the charges. injury supporting the criminal Imposition liability in Howard 6. of criminal predicated, part, upon a causation she dropped Marlayna layna, off in the morning, prompt to seek medical treatment. testimony and the above, Mr. Jones and Ms. As we concluded may the evidence Vining from a prior hearing. Mr. Jones have been insufficient to establish his lia- both indicated he was on bility as to on Marlayna, the assaults ei- living couch in the room Marlay- when having personally ther as inflicted them got na Although jury burned. was not being accomplice to them. Neverthe- required to believe testimony, their less, there was evidence he was presented no other evi- apartment sometime after *13 dence that Mr. enough Jones was close and, found, beaten, jury was burned as the Marlayna assaulted, when she was or that injuries and that the nature of the to Mar- prolonged assaults were enough, to layna apparent. Despite would have been allow him opportunity to intervene. As fact, this medical sought attention was not such, it was not proven that Mr. had Jones for sustaining several hours after the of opportunity reasonable to intervene and injuries. jury these was entitled to prevent and, the assaults from occurring find from this evidence that Mr. Jones therefore, the convictions cannot be sus- Marlayna injured knew had been and was theory. tained under this attention, yet need of medical failed to

¶ immediately seek medical attention for 41 As a result of the analysis above we Marlayna. must conclude the evidence was insuffi- cient to sustain the convictions on counts 1 ¶ 44 With respect conspira to the (reckless assault), (aggravated 2 endanger- cy convictions there developed argu is no ment burning), 3 (endangering welfare ment which attacks these convictions. Mr. of by burning), child (aggravated 6 as- general Jones’ thesis attacks the evidence (reckless sault), 7 endangerment regarding personally that he inflicted the (endan- by beating), assault), (simple 8 9 an accomplice. Conspiracy is a crime gering welfare of child beating), involving agreement to commit a assault) (aggravated (aggravated and 13 such, crime. As his on attacks direct or assault). charges These were all related accomplice liability do not relate to the to, dependent upon, finding that Mr. separate crime of conspiracy failing for Jones either beat and burned attention, prompt seek medical and no oth himself, or acted as an accomplice in the challenge er has been presented. Conse beating burning Marlayna. of quently, being there challenge no Commonwealth did not sufficient conspiracy convictions those convictions evidence from which a jury could reason- such, must stand. As we conclude ably findings. make these support evidence was sufficient to the con ¶ However, sufficiency as to the of 4, 5,10 victions on counts and 11. the evidence of the charges at counts 10, endangering for the welfare of a child respect 45 With to these convic prompt failure to seek medical atten- tions like his co-defendant Appellant, tion, and at counts and conspiracy for Vining, challenges the admission of the by failure to seek prompt medical treat- hearsay response Marlayna of as testified facilitating ment with the intent of by Myers. already Dr. deter We have endangering crime of chil- welfare of testimony mined that this was inadmissible dren, we conclude that sufficient evidence prejudicial and have ruled that it was presented to sustain the convictions on Vining, requiring her to receive a new charges. those evidence, however, pointed trial. This culpability Vining in an intentional endanger 43 As to the crimes of child, testimony had ing the welfare of a these two assault on the child. This charges charges against Appel relate to Mr. Jones’ breach of his no relevance to the obligation, of a temporary caregiver endangering as of Mar- lant Jones for the welfare CAVANAUGH, J., concurring: Appel- related to charges child. These failure to seek -medical attention for lant’s I Per Curiam join Opinion child, injured injured regardless who trial a new respect to the award of intentionally injury the child or if the reversal join I also Vining. Wanda find, inflicted. Thus we as to these appel- and vacation of the convictions hearsay tes- charges, the admission of this 6, 7, 8, 9, 2, 3, Jones, lant, Lee for counts to war- timony prejudicial was not so appel- 12 and 13. As to the convictions rant an award of a new trial. lant, Jones, Lee for counts it feel I grant I a new trial as would have examined the remainder of 46 We on a conviction to affirm a inappropriate given them full Appellant’s arguments and properly diminished record. we have Having consideration. done so have either concluded these claims J., dissenting and MELVIN, ORIE been rendered moot our reversal concurring. the above- Appellant’s convictions on *14 ¶ the ma from 1 I dissent counts, respectfully alternatively, named or have been as I hearsay issue jority’s the resolution of responded by the trial court adequately sufficiently facts to be find the instant opinion. it its see no need to disturb We v. Wat in similar to those Commonwealth its discus- ruling expand the court’s on (1993) son, A.2d 785 sion. I would there indistinguishable. as be ¶ summarize, of sen- judgment To the im sentence judgment affirm the fore imposed upon Appellant tence Vin- Wanda concur I also Vining. posed upon Wanda ing is vacated and the case is remanded for by the reached in result and dissent the imposed upon trial. The new convictions Lee Majority Jones. appeal the 2, 3, 6, 7, Lee for counts Appellant Jones majority, in the Vining appeal 2 In the information, compris- 12 and 13 of the distin- allegedly exploring factors assault, ing multiple charges aggravated Watson, incorrectly from guish this case simple endangering assault and the wel- was Watson response assumes that “the child, the relat- fare of a are reversed and incident.” in time to proximate more convictions and ed sentences vacated. The reading of My Majority at 318. Opinion imposed upon Appellant related sentences evidence was no Watson indicates there 4, 5, 10 and 11 of the Lee Jones for counts the child when the time frame between information, each of comprising two counts ambulance and when the was burned the welfare of a child and endangering Watson, as called. The defense conspiracy, are affirmed. case, the statement argued of an undisclosed lapse influenced Judgment imposed of sentence had been period child of time after the vacated and the mat- upon Wanda spontane- injured and therefore lacked Judgment for a new trial. ter remanded finding the In ity of an excited utterance. af- imposed upon Lee Jones of sentence utter- as an excited statement admissible in part. and vacated Juris- part, firmed Court noted ance the Watson relinquished. diction that must an element “[l]ength of time is consider- weighed along with other be J., with the circumstances CAVANAUGH, ations. It varies files a alone It does not and from case to case. concurring opinion. at 788. In Wat- admissibility.” Id. decide MELVIN, J., son, flies a the child 50 ORIE of when only evidence that it opinion in which concurring dissenting opinion was burned was the doctor’s JJ„ twenty- HOYCE, within the last HUDOCK, join. would have been EAKIN and Hence, concerned, four proximity hours. cannot be a insofar as the child was distinguishing factor. startling event was and she was on-going under still its influence. It is doubtful that ¶ Next, majority relies child, 2^-year-old who had limited fact that the child in Watson was described parents during contact with her the time ‘crying and scared and nervous’ con- treated, being she was would have en- description trasted with the of the instant gaged independent thought sufficient being “lethargic victim and subdued and fabricate a statement to be made others. Majority uncomfortable.” Opinion at 819. complete actual description of the doc- ¶ 5 exception The excited utterance tor’s observation of the victim reads as properly understood to a relates lack of follows: capacity to fabricate rather than the lack Q. me, you And could tell please, Doc- Therefore, of time to ques- fabricate. tor, you what observed you when likely tion is not whether it is examined the child? falsely child’s statements were made but A. I examined—I observed that totality rather whether the circum- discomfort, child was in was some- surrounding making stances what lethargic, very irritable suggest statements reliability and lack of appeared to be in pain. opportunity for the prepa- deliberation and II, 2/7-19/97, N.T. Volume at 975. The ration giving attendant a false state- majority’s paraphrasing of this testimony Generally, ment. there are three essential justice does not do to the victim’s condi- First, components exception. to this there *15 Moreover, tion. the Doctor further testi- startling must be an event enough to cause fied that prescribed he morphine for the Second, nervous excitement. the state- pain. Surely this child suffering was still ment must be made the person while is from a traumatic event and the severe under by the stress of excitement caused physical pain which accompanied it. Third, the event. the statement must have ¶ 4 majority The next finds a distinction been made before there had been time to based upon the people number of the re- misrepresent. contrive or spective victims came in prior contact with bright to 6 There is no making by line test which regard statement. In this length permissible contacts the measure the of a child had were with mother, her time being gap days while for the number of hours or transported to the hospital, with the the excitement can be said to continue personnel. medical The mother testified from the of a crime. All that merely that she held stress is her child on way hospital required showing to the is a that the time was any did not ask questions, believing sufficiently short fall under the facts to what she had been told that it exception. within the limits of the I be- burning. accidental compelling mother’s testimo- lieve under the circumstances ny was not credibility contradicted and her child abuse liberal evaluation of this Moreover, was a matter for the trial judge exception employed. to resolve.' should be persuaded I am not that contact with vari- I special note that circumstance at- personnel ous medical in any could have tendant to child abuse victims and wit- way caused the recognized by statement to emanate from nesses has also been our the child’s reflective I am legislature’s faculties. satis- enactment of the Child Vic- ample fied that there is evidence here to tims and Act. 42 Witnesses Pa.C.S.A. support §§ the trial court’s conclusion that 5981-5988.7 (a) years exception hearsay 7. The tender General rule.—An out-of-court state- witness, provides: rule ment made a child victim or § Admissibility made 5985.1. state- who at the time statement was certain years age younger, describing ments was 12 or in Meyers my esti- to Doctor final is that statement distinction raised 7 The response obviously in leading to a mation was made responded victim instant question. But in opposed general of the doctor. question questions to the you” does not “who burnt that the question there’s no indication my mind answer, I fail to see how thus suggest made this child that were statements any In event the form of leading. it is premeditation of some were the result or question does not bear whether the child or and consideration an “excited utterance.” not a statement is I do believe design part. on her some Pronkoskie, in v. As noted Commonwealth of the statement spontaneity (1978), 858, 862 477 Pa. they though were even was maintained held Supreme repeatedly Court has our of the doc- questions response fact that a statement “that mere there is previously, I indicated tor. As does not response question to a made period as to the time no clear-cut rule gestae as a res state prevent its admission such statement pass before that must Banks, v. (citing ment.” I And as or must be excluded. should (1973) and Com 311 A.2d 576 ..., Huffman this statement said to Mr. Edwards, Pa. monwealth course of continuing during was made (1968)). A.2d 683 injuries. child for her treatment of the course of treatment This continuous trial point I also out that the 8 would determi- my hospitals the various hearing an in camera court conducted or really a continuation actually nation these factors were examined where all of shocking event closely trial court. In reach- related weighed by day. In place court stated: took earlier ing its decision the addition, any evidence I have not heard that I have question has been a This child, fact, that the to establish days and with for several grappling been coaching. subjected any influence own mind. And trying my to resolve indi- I the circumstances Nor do believe everything that there I needed to hear was the result that this statement cate making the decision. was to hear before *16 part of the confabulation on of some really disposi- that’s only condition I’m going reasons tive, For all those really dispositive, child. factor the statement subjected and find that been to determine the declarant must have doctor, will hear the After is admissible and shocking some event. surrounding circum- all other point all to be considered. And

stances are 2/7-19/97, II, at 968-970. N.T. Volume are listed other factors that those that the It to remember important 9 is in an of themselves [sic] law are not case is a matter ad- admissibility of evidence consider are factors to dispositive but of the trial sound discretion dressed to the Obviously else. everything with along reverse rul- court, may only and that we mind was made in this case the victim’s upon showing admissibility on ings emotion subject overpowering to the clearly its discretion. the trial court abused and unexpected that was caused 430, Weber, 701 v. being burned. The Commonwealth shocking event of abuse, of relia- provide sufficient indicia any statement contact or physical indecent bility; Ch. enumerated in 18 Pa.C.S. the offenses offenses) (2) performed the child either: (relating to sexual 31 another, (i) proceeding; or at the testifies not other- with or on the child (ii) as a witness. of evi- is unavailable by statute or rule wise admissible dence, added). provision was (Emphasis This any evidence in admissible in applicable to to make it amended in 1996 proceeding if: criminal finds, sexual abuse. (1) physical as well as cases of in an in camera hear- the court However, start of the instant at the tithe of the and that ing, evidence is relevant that the time, yet effective. trial it had not become and circumstances content

327 Keeping A.2d 531 this standard

mind, fully I with the UNION MORTGAGE agree trial court’s FIRST CORP., Appellee, analysis of this issue and can find no abuse of discretion. FREMPONG, Appellant.

¶ Therefore, Steven judg- 10 I would affirm the Vining. ment of sentence as to Wanda Pennsylvania. Superior Court of Jones, join majori I As to Lee 25, Oct. 1999. Submitted ty’s determination to reverse to counts 31, Filed Dec. 1999. 3, 6, 8, 9, 1, 12 and 13 of the information. Reargument/Reconsideration However, as to the on reversal counts 3, March 2000. Denied 7, I merely would vacate convic tions and remand for a new trial for the

following Majority’s reason. Applying the

analysis respect endangering

the welfare of a child charges at counts 10, I likewise would find that there

was sufficient evidence con to sustain the 7,

victions at counts relating endangerment

reckless 18 Pa.C.S.A.

§ upon based the failure to seek

prompt medical attention. In Common Cottam,

wealth v. (1992),

A.2d 988 this Court held that crimi liability

nal for the offense of reckless en

dangering person another can be based omission, if omission where a

duty to act recognized, created a sub great

stantial risk of death or harm. bodily

However, theory since this was not

charged and a jury permitted is not

base its verdict theory charged, on a not Taylor,

see Commonwealth v. 324 Pa.Su (1984),

per. I would

merely vacate these convictions and re

mand for a trial. new

¶12 HUDOCK, JOYCE, EAKIN and

JJ., join in dissenting concurring this

opinion.

Case Details

Case Name: Commonwealth v. Vining
Court Name: Superior Court of Pennsylvania
Date Published: Jan 4, 2000
Citation: 744 A.2d 310
Court Abbreviation: Pa. Super. Ct.
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