Commonwealth v. Manivannan
Commonwealth v. Manivannan
Opinion
In this consolidated appeal, Ayyakkannu Manivannan ("Appellant"), appeals from the judgment of sentence of four and one-half years of probation, imposed June 10, 2016, following a jury trial resulting in his *476 conviction of five counts of unlawful use of computer and one count of harassment. 1 The Commonwealth cross-appeals. After careful review, we are constrained to vacate the judgment of sentence, to remand for a new trial, and to dismiss the Commonwealth's appeal. Additionally, we grant Appellant's Application for Leave to File Post-Submission Supplemental Authority.
In August 2011, Faith Beck began to work with Appellant at the United States Department of Energy's ("DOE") National Energy Technology Laboratory ("NET Lab") located in Morgantown, West Virginia, where Appellant also lives. Notes of Testimony (N.T.), 4/18/16, at 64-68, 90, 127-28. The two began a romantic relationship, and Ms. Beck occasionally used Appellant's computer to access her email account during this time. Ms. Beck did not give Appellant permission to access her email account. In 2013, Appellant helped Ms. Beck enroll in a one-year graduate program at Pennsylvania State University and secured funding for tuition through DOE. Id. at 65-67. Ms. Beck continued to work at the NET Lab with Appellant. Id. at 91. In November 2013, Ms. Beck began a romantic relationship with fellow student Partha Mishra and endeavored to end her romantic relationship with Appellant. Id. at 68, 78.
By January 2014, Appellant was repeatedly contacting Ms. Beck daily by phone call, text message, email, and Skype. Id. at 71-72, 80-89, 92-94. One night, Ms. Beck and Mr. Mishra were sitting in her car in a parking lot when Appellant pulled up behind them. Id. at 95-99. Appellant followed Ms. Beck as she drove to a local police station and pulled over as she did, whereupon she told him to stop following her. Id. Ms. Beck reported the incident to Officer Jessica Meyer of Pennsylvania State University Police and explained that Appellant was repeatedly contacting her. Id. at 99; N.T., 4/19/16, at 8-9.
Ms. Beck also testified that, in March 2014, Appellant sought a meeting with her under the guise that she was meeting her supervising professor, only to find Appellant to be the sole other person in attendance. N.T., 4/18/16, at 115. Following this incident, Ms. Beck secured funding for her program from the University so that she no longer needed to work at NET Lab under the supervision of Appellant. Id. at 102-13. In April 2014, she informed the DOE that she would not be returning to her position at NET Lab. Id. at 112, 115.
Ms. Beck testified that, in July 2014, she and Mr. Mishra planned a weekend trip to Falling Water, located approximately an hour away from Morgantown, West Virginia. Id. at 119; Commonwealth's Exhibit 57. At Falling Water, she was advised by two individuals with whom she was familiar that Appellant was there. Id. at 120. Suspicious that Appellant's presence was more than mere coincidence, Ms. Beck spoke with her mother and learned that the accommodation information for the weekend trip was forwarded to her mother from Ms. Beck's email address, although Ms. Beck did not send the emails herself. Id. at 121-29. Two emails were forwarded to Ms. Beck's mother. Id. The first email, dated July 2, 2014, at 10:25 p.m., contained a room reservation at a bed and breakfast for the night before the trip to Falling Water. Id. The second email, dated July 2, 2014, at 1:43 a.m., contained reservation details for a hotel room on the date of the visit to Falling Water. Id. A third email, sent on July 2, 2014, was forwarded to Ms. Beck's sister and contained a G-chat instant message conversation between Ms. Beck and Mr. Mishra that contained sexual content. Id. at 129-39.
*477 Upon investigating her email account settings, particularly her account history, Ms. Beck and Mr. Mishra discovered that from June 22, 2014, to July 18, 2014, her account was accessed twenty-one times from thirteen different Internet Protocol ("IP") addresses located in: Boston, Massachusetts; Boulder, Colorado; Houston, Texas; Metairie, Louisiana; San Francisco, California; San Jose, California; Los Angeles, California; and Morgantown, West Virginia. Id. at 121-26, 260-63. They took screenshots of this suspicious account activity, and Mr. Mishra forwarded the screenshots to Officer Meyer. Id. at 257-68. Of note, Ms. Beck's email account was accessed five times from IP address 98.239.142.39 in Morgantown. Id. at 261; N.T., 4/19/16, at 19. Each of these screenshots feature the designation "Comcast.net" under the IP address. See Commonwealth's Exhibits 60-64.
Officer Meyer testified that upon receiving the screenshots from Mr. Mishra, she utilized the website Geektools.com to determine the internet providers corresponding to the thirteen IP addresses identified in the screenshots. N.T., 4/19/16, at 13-18. Appellant objected to any reference to that website as hearsay, but the trial court overruled the objection. Id. at 14.
Based upon her search results from Geektools.com, Officer Meyer secured from the trial court a series of particularized subpoenas to each internet provider for the subscriber information during the dates and times reflected on the corresponding screenshots. Id. at 15-19. Comcast was the only internet service provider that returned subscriber information in response to the subpoenas. Id. at 18-19. Specifically, the search on Geektools.com identified Comcast Cable Communications, Inc. ("Comcast") as the internet provider for the IP address 98.239.142.39 in Morgantown, West Virginia. Id. The trial court overruled Appellant's timely objection that printouts and content from Geektools.com were inadmissible hearsay. Id. at 14.
During Officer Meyer's testimony, the Commonwealth attempted to introduce Exhibit 10, a faxed letter on Comcast letterhead addressed to Officer Meyer, and which outlined that IP address 98.239.142.39 belonged to subscriber Manivannan on July 12, 2014, at 9:34 a.m. and 10:40 a.m.; July 17, 2014, at 1:32 a.m. and 12:47 p.m.; and July 18, 2014, at 11:25 a.m., five of the times Ms. Beck's account was accessed without her permission. Id. at 19; Commonwealth's Exhibit 10. These five instances of access were cited as the basis for Appellant's five, unlawful use of computer charges. See Amended Information, 4/6/2016. Additionally, the letter listed Appellant's home address in Morgantown as the service address and included "Ayyakkannu" as one of the email user names associated with the account. Commonwealth's Exhibit 10. Dated August 29, 2014, the letter did not indicate an individual author and was signed "Comcast Legal Response Center." Id. The date stamp on the letter indicates it was sent to Pennsylvania State University Police on September 4, 2014. Id.
Appellant timely objected to the admission of the Comcast letter and argued that (1) no individual author of the Comcast letter was identified in the unsigned document, which made the veracity of the document itself dubious, and (2) an original of the document was required under Pa.R.E. 1002. N.T., 4/19/16, at 19-24.
As certification for the Comcast letter, the Commonwealth provided the trial court with a separate, faxed, boilerplate Pa.R.E. 902(11) declaration dated April 18, 2016, that gave no context for the document its signor purported to certify. See Declaration by Custodian or Other Qualified Person Pursuant to Pa.R.E. 902(11) :
*478 Domestic Records of Regularly Conducted Activity, 4/18/16. The boilerplate declaration made no reference to Comcast or the Comcast letter, was not attached to same, and the date stamp indicated the document was faxed to Pennsylvania State University Police on April 18, 2016. Id. The Commonwealth presented no evidence that certification accompanied the Comcast letter.
Appellant also timely objected to the certification, because (1) it was tendered separately from the letter and may not even belong to the letter and (2) an original of that document was likewise required under Pa.R.E. 1002. N.T., 4/19/16, at 19-24; see also Appellant's Brief at 19.
At sidebar, the Commonwealth argued that the Comcast letter was admissible as a business record pursuant to Pa.R.E. 902(11). N.T., 4/19/16, at 19-24. The trial court overruled Appellant's objection, and the Comcast letter was admitted into evidence. Id.
Receipts submitted to the DOE established that Appellant was on a business trip in Los Angeles from June 29, 2014, to July 6, 2014, which corresponded to the four times Ms. Beck's email was accessed from Los Angeles and once from an indeterminable location in the state of California. N.T., 4/18/16, at 279, 282-88.
In April 2016, Appellant was convicted of the aforementioned charges. N.T., 4/19/16, at 297. At Appellant's sentencing hearing in June 2016, Appellant made an oral motion for extraordinary relief in the form of a new trial, averring the admission of the Comcast letter and certification was improper, as originals of the documents were required pursuant to Pa.R.E. 1002 and 1003. N.T., 6/10/16, at 3-8. The trial court denied the motion for extraordinary relief. Id. at 9. Appellant was sentenced to six months of probation on the misdemeanor harassment and two years of probation on each of the five felony computer convictions, with the harassment sentence and two of the computer sentences to run consecutively, for a total term of four and one-half years of probation. Id. at 18-26. Over the objection of the Commonwealth, the trial court also prohibited Appellant "from being in the Commonwealth of Pennsylvania except for the purpose of having contact with the Centre County Probation and Parole Department." Id.
In June 2016, the Commonwealth timely filed a motion to modify sentence, arguing that the court's stated reason for mitigating Appellant's sentence was an unenforceable, unconstitutional prohibition on Appellant's right to travel. Commonwealth's Motion to Modify Sentence, 6/20/2016 at 1-4. The trial court denied the Commonwealth's motion in September 2016; however, the court removed its previously imposed restrictions banning Appellant from entering or being within the Commonwealth of Pennsylvania. Order, 9/9/2016.
In October 2016, the parties timely filed cross-appeals from the Appellant's judgment of sentence. Both parties timely filed court-ordered Pa.R.A.P. 1925(b) statements, and the court filed a responsive opinion to each respective appeal. This Court sua sponte consolidated the appeals in November 2016. In January 2017, the Appellant and the Commonwealth jointly filed a stipulation to correct or modify the record, attaching an additional, one-page document titled, "Declaration by Custodian or Other Qualified Person Pursuant to Pa.R.E. 902(11) : Domestic Records of Regularly Conducted Activity," which was not previously included in the certified record transmitted to this Court. Stipulation to Correct of Modify the Record, 1/31/2017. This was the boilerplate Pa.R.E. 902(11) declaration purporting to certify the Comcast letter.
*479 On appeal, Appellant presents the following issues for our review:
1. Did the trial court err by admitting into evidence an unsigned letter from Comcast (the "Comcast letter"), the only evidence linking Dr. Manivannan to the IP address allegedly used to "hack" into the victim's Gmail account, where the Commonwealth failed to properly authenticate the letter under Pa.R.E. 902(11), it was inadmissible hearsay, and where admitting the letter violated Dr. Manivannan's right to confront the witnesses against him under the United States Constitution?
2. Did the trial court err by admitting printouts from the website GeekTools.com identifying Comcast as the service provider for the IP address allegedly used to "hack" into the victim's Gmail account, where the printouts and testimony about their contents were inadmissible hearsay?
3. Was the lay testimony of Faith Beck, Partha Mishra, and Officer Meyer legally sufficient to prove beyond a reasonable doubt that someone using IP address 98.239.142.39 unlawfully accessed Faith Beck's Gmail account five times on July 12, 17, and 18, 2014, as required for the convictions for unlawful use of a computer under 18 Pa.C.S. § 7611(a)(2) ?
Appellant's Brief at 2-3 (some formatting added). The Commonwealth presents the following issue for our review:
1. Whether the sentencing court abused its discretion in sentencing [Appellant] to the mitigated range of the sentencing guidelines.
Commonwealth's Brief at 6 (some formatting added). We begin our discussion with a review of Appellant's claims.
In his first claim, Appellant asserts that it was prejudicial error to admit the Comcast letter and advances two arguments in support of this challenge. Appellant's Brief at 21-46. First, according to Appellant, the Commonwealth failed to authenticate properly the Comcast letter under Pa.R.E. 902(11). Id. Thus, Appellant concludes that the letter was inadmissible hearsay. Moreover, Appellant suggests the letter was highly prejudicial, as its contents permitted the jury to conclude that Appellant unlawfully hacked into the victim's email, "sending both electronic communications about [Ms.] Beck's personal life to her mother and sister, and a non-verbal message to [Ms.] Beck directly that he was watching her." Appellant's Brief at 36-37. Second, and in the alternative, Appellant suggests that admission of the Comcast letter violated his constitutional right to confront the witnesses against him. Id. at 21-33. 2 For these reasons, Appellant concludes that he is entitled to a new trial. Id. at 21, 58.
Our standard of review is well-settled:
The admission of evidence is solely within the discretion of the trial court, and a trial court's evidentiary rulings will be reversed on appeal only upon an abuse of that discretion. An abuse of discretion will not be found based on a mere error of judgment, but rather occurs where the court has reached a conclusion that *480 overrides or misapplies the law, or where the judgment exercised is manifestly unreasonable, or the result of partiality, prejudice, bias or ill-will.
Commonwealth v. Witmayer
,
Hearsay is an out of court statement offered to prove the truth of the matter asserted. Pa.R.E. 801(C). Generally, it is not admissible, as it "lacks guarantees of trustworthiness fundamental to [our] system of jurisprudence."
Commonwealth v. Smith
,
At issue here is whether the Comcast letter meets the requirements of the exception for business records. Pennsylvania Rule of Evidence 803 provides, in relevant part:
The following are not excluded by the rule against hearsay, regardless of whether the declarant is available as a witness: ...
(6) Records of a Regularly Conducted Activity. A record (which includes a memorandum, report, or data compilation in any form) of an act, event or condition if,
(A) the record was made at or near the time by-or from information transmitted by-someone with knowledge;
(B) the record was kept in the course of regularly conducted activity of a "business", which term includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit;
(C) making the record was a regular practice of that activity
(D) all these conditions are shown by the testimony of the custodian or another qualified witness, or by a certification that complies with Rule 902(11) or (12) or with a statute permitting certification; and
(E) neither the source of information nor other circumstances indicate a lack of trustworthiness.
Pa.R.E. 803(6) (emphasis added). Rule of Evidence 902 provides:
The following items of evidence are self-authenticating; they require no extrinsic evidence of authenticity in order to be admitted:
* * *
(11) Certified Domestic Records of a Regularly Conducted Activity. The original or a copy of a domestic record that meets the requirements of Rule 803(6)(A)-(C), as shown by a certification of the custodian or another qualified person that complies with Pa.R.C.P. No. 76. Before the trial or hearing, the proponent must give an adverse party reasonable written notice of the intent to offer the record-and must make the record and certification available for inspection -so *481 that the party has a fair opportunity to challenge them.
Pa.R.E. 902(11).
The Commonwealth did not present testimony from a record custodian or other qualified witness. Rather, it sought to authenticate the Comcast letter by certification.
See
Declaration by Custodian or Other Qualified Person Pursuant to Pa.R.E. 902(11) : Domestic Records of Regularly Conducted Activity, 4/18/16. The document consists of a single-page and includes boilerplate language asserting that the "attached documents" comport with the requirements of Rule 803(6)(A)-(C).
Moreover, the court's error was not harmless. Although the Commonwealth presented evidence that Ms. Beck's account was accessed from numerous IP addresses, the Comcast letter provided the only direct evidence of Appellant's connection to one of those addresses, and that connection formed the specific, factual predicate for the five counts of unlawful use of a computer. We also agree with Appellant that the admission of the Comcast letter was prejudicial to Appellant in the context of the harassment conviction, 4 as the Commonwealth relied heavily upon Appellant's access to Ms. Beck's email to establish his intent to harass. See Appellant's Brief at 35-47. In its closing argument, the prosecutor for the Commonwealth asserted the following:
[Appellant] knows [Ms. Beck] doesn't want to communicate with him. He even admits it in one of his text messages and you can see the way he is controlling her through these messages, harassing her. So what does he do to continue to control her and manipulate her? He decides he wants to get into her email because he wants to know who she is talking to, where she is going, what she is doing, so he finds out about a trip that [Ms. Beck] is planning for Falling Water and how does he do that? Through those e-mails. [ ]On the very day that that e-mail is forwarded to her mom about the bed and breakfast in Falling Water her email is hacked and that is confirmed through the IP address [in Los Angeles] and we know that [Appellant] was in Los Angeles for work. [ ] And it all comes to light when [Ms. Beck] and [Mr. Mishra] go to Falling Water that day and who do they see but [Appellant]. Another way that he is just letting her know[:] I know where you are, I know who you are with, and I know what you are doing. He *482 didn't have to say anything to her. She knew.
N.T., 4/19/16, at 248-50 (some formatting added).
As we are not convinced, beyond a reasonable doubt, that the admission of the Comcast letter did not contribute to the verdict, the court's error was not harmless.
DeJesus
,
Next, Appellant avers that the court erred in admitting documents downloaded from GeekTools.com, as the documents and testimony about their contents constitute hearsay. Appellant's Brief at 47-49. According to Appellant, this evidence was offered to prove that Comcast was the internet service provider for IP address 98.239.142.39.
As previously outlined, "hearsay is an out of court statement offered for the truth of the matter asserted and is inadmissible unless it falls within an exception to the hearsay rule."
Commonwealth v. Mosley
,
Here, testimony about the Geektools.com website and the accompanying thirty-six printouts displaying the contents of Officer Meyer's search were not entered into evidence to prove that Appellant unlawfully accessed Ms. Beck's email.
Chmiel
,
In his third issue, Appellant claims that the evidence was insufficient to sustain his convictions for unlawful use of a computer, because Ms. Beck, Mr. Mishra, and Officer Meyer were not competent to draw conclusions from the information in Ms. Beck's email account settings that depicted multiple instances of disparate IP addresses accessing her account from approximate geographic locations. See Appellant's Brief at 49-58. Appellant continues:
although the Commonwealth relied heavily on technical information purportedly appearing in the security settings of [Ms.] Beck's Gmail account, the Commonwealth failed to present an expert witness to interpret that information, relying instead on [these] three lay witnesses with no relevant training to interpret that technical information and to explain its significance to the jury.
Id. at 49-50. He contends that the factual issues-specifically, the use of Google Data and an IP address to prove unlawful access of Ms. Beck's computer-were "beyond the ken of the ordinary layman" and "require expert testimony," because "the subject of unique IP addresses as they relate to web-based e-mail accounts is both technical and complex." Id. at 50-51, 53. He concludes: "The Commonwealth's lay witnesses were therefore incapable of reliably interpreting the Google images or the information they contained because they lacked special training or experience in computers or computer forensics." Id. at 56. As the Commonwealth "relied exclusively on its lay witnesses to testify in support of the proposition that the Google images established that [Ms.] Beck's account was accessed by someone physically located at the approximate location (based on IP) appearing in the images," which Appellant argues was improperly admitted, the "evidence was, therefore, legally insufficient to establish that [Appellant] perpetrated the five computer crimes." Id. at 57-58 (internal brackets and quotation marks omitted).
We have uncovered no Pennsylvania case law on this issue, and neither party nor the trial court has provided us with any. We thus believe that this appeal is a case of first impression for our Pennsylvania courts. When confronted with a question heretofore unaddressed by the courts of this Commonwealth, we may turn to the courts of other jurisdictions. "Although we are not bound by those decisions," "we may use decisions from other jurisdictions for guidance to the degree we find them useful and not incompatible with
*484
Pennsylvania law."
Newell v. Mont. W., Inc.
,
The most recent case uncovered by our research that analyzes this question is
People v. Garrison
,
The common knowledge and experience of an ordinary person have become one marker of the boundary separating lay from expert testimony. This case involves lay witness testimony about e-mail. So, one might wonder whether this ubiquitous person would be aware that
• the record of each e-mail transmission includes an Internet Protocol (IP) address from which the transmission initiated;
• the IP address can be linked to an Internet service provider (ISP); and
• in turn, the ISP can often trace the IP address to the physical address of a particular ISP customer?
Despite the dramatic increase in use of e-mail, we join the few jurisdictions to have addressed this question and conclude that such a person would not be aware of these facts, at least in the combination used by the prosecution to explain how the investigation began with charges against the victim, but led to evidence of criminal acts by defendant, Lawson P. Garrison.
Id. at 272-73.
In its analysis, id. at 278, the Colorado Court of Appeals relied on Colorado Rule of Evidence 701, governing the admission of lay testimony:
If the witness is not testifying as an expert, the witness' testimony in the form of opinions or inferences is limited to those opinions or inferences which are
(a) rationally based on the perception of the witness,
(b) helpful to a clear understanding of the witness' testimony or the determination of a fact in issue, and
(c) not based on scientific, technical, or other specialized knowledge within the scope of Rule 702.
C.R.E. 701 (some formatting added).
This rule is substantially similar to the Pennsylvania Rule of Evidence governing the admission of lay testimony:
If a witness is not testifying as an expert, testimony in the form of an opinion is limited to one that is:
(a) rationally based on the witness's perception;
(b) helpful to clearly understanding the witness's testimony or to determining a fact in issue; and *485 (c) not based on scientific, technical, or other specialized knowledge within the scope of Rule 702.
Pa.R.E. 701.
The Colorado court continued to explain the law distinguishing lay testimony from expert testimony:
After Garrison's trial, our supreme court "clarified the standard that distinguishes lay testimony from expert testimony," [ People v. ] Howard-Walker , [--- P.3d ----, 2017 COA 81M] ¶ 50 [ (Colo. App. filed June 15, 2017) ], in three opinions: Marsh v. People , 2017 CO 10M,389 P.3d 100 ; Venalonzo v. People ,2017 CO 9 , ¶¶ 17-25,388 P.3d 868 ; and People v. Ramos ,2017 CO 6 ,388 P.3d 888 .
Take the standard first. To determine "whether testimony is lay testimony under CRE 701 or expert testimony under CRE 702, the trial court must look to the basis for the opinion." Venalonzo , ¶ 23.
Then consider its reasoning. To distinguish between lay and expert testimony, "the proper inquiry is not whether a witness draws on her personal experiences to inform her testimony; all witnesses rely on their personal experience when testifying." Id. at ¶ 22. Rather, "the nature of the experiences that could form the opinion's basis ... determines whether the testimony is lay or expert opinion." So, expert testimony "is that which goes beyond the realm of common experience and requires experience, skills, or knowledge that the ordinary person would not have. " Id.
The supreme court recognized that this "distinction can be a difficult one." Id. at ¶ 24. To be sure, "[t]his is particularly the case when the witness is a police officer." Howard-Walker , ¶ 51.
Garrison
,
This Court has articulated an analogous standard to distinguish expert testimony from lay testimony-
i.e.
, that expert testimony "reflects the application of expertise" and does not "stray[ ] into matters of common knowledge."
Nobles v. Staples, Inc.
,
The Colorado Court of Appeals continued its analysis, as follows:
Everyone would agree that e-mail has become "a significant form of communications." 1 Raymond T. Nimmer, Information Law § 8:53, Westlaw (database updated May 2017). At least 250 reported Colorado cases refer to "e-mail." 8 For this reason, an ordinary person may have some idea of what role an IP address plays in e-mail....
But the testimony by Detective Garcia and Officer Calloway went much farther.
Would the character string produced by Google be more than a maze to the *486 ordinary person? Probably not.... But the officers picked out the IP addresses.
Yet, even if an ordinary person could also pick out the IP addresses, why would such a person know more than Officer Calloway? After all, he acknowledged that after having received these addresses from Google, he sent them to the department's computer investigators to identify the associated ISPs.
And what reason would an ordinary person have to understand the final step in the investigation-an ISP's ability to trace an IP address to a particular customer's physical location? The Attorney General does not suggest such a reason, nor can we discern one.
...
[T]he concept of an e-mail transmission including an IP address, which can be linked to an ISP, and in turn traced to the physical location of a particular ISP customer, is not within the knowledge or experience of ordinary people. Thus, because some of the police testimony on direct examination was based on particular experience and specialized knowledge within the scope of Rule 702, we conclude that the trial court abused its discretion in admitting this portion of the testimony as lay testimony. See CRE 701(c).
Garrison
,
The Court of Special Appeals of Maryland also considered whether "the nature of an IP address" and "the arcane question of whether each IP address is 'unique' to a particular device or network" requires expert testimony in
Ali v. State
,
The Court of Special Appeals considered whether expert testimony was required to explain the "unique" nature of an IP address and what conclusions can be drawn therefrom.
The Court of Special Appeals of Maryland continued:
the detective based his conclusions on subpoenaed documents that were not themselves self-explanatory, but required some degree of specialized training and erudition to interpret. See State v. Payne ,440 Md. 680 , 700 [104 A.3d 142 ] (2014). Most notably, the "access history log" for [the psychologist]'s email account contains columns labeled "pass" and "fail." The meaning of those columns and their contents would be opaque at best to ordinary laypersons, but the detective, implicitly relying on his specialized training, purported to interpret them to indicate whether an attempt to access the account had succeeded.
Ali
,
A case from the United States District Court for the Southern District of Florida,
Hydentra HLP Int. Ltd. v. Luchian
,
In considering the admissibility of Mr. Tucker's testimony, the court relied upon Federal Rule of Evidence 701, which is identical to Pennsylvania Rule of Evidence 701. Based upon this Rule, the United States District Court for the Southern District of Florida concluded:
In this case, the testimony of Jason Tucker is plainly offered to support the broad claim that Defendants themselves uploaded some of the copyright videos onto their websites based upon his review of the 111 IP addresses. This proposition is an inference well beyond what witnesses perceive in their day-to-day lives; rather, it is a conclusion that would require "specialized knowledge," [Fed. R. Evid.] 701, and must be proved by an appropriately credentialed expert witness to be properly admitted.
*488
In
NTP Marble, Inc. v. AAA Hellenic Marble, Inc.
,
Although
NTP Marble
was considering whether the court could take judicial notice and the current appeal concerns whether expert testimony is required,
NTP Marble
's conclusion that the maintenance, monitoring, control, and access of unique IP addresses and web-based email accounts are not "common knowledge" is still useful.
Hence, although there is not extensive case law on the subject, all of the courts that have considered whether the connection between IP addresses and real-world locations requires expert testimony or if this link is common knowledge, have concluded that such information and any facts derived therefrom cannot be considered common knowledge and therefore require expert testimony.
Garrison
,
Thus, we are constrained to agree with Appellant that the trial court abused its discretion in permitting Ms. Beck, Mr. Mishra, and Officer Meyer to draw conclusions from the information in Ms. Beck's email account settings that depicted multiple instances of disparate IP addresses accessing her account from approximate geographic locations. Appellant's Brief at 49-58;
Witmayer
,
*489
Ali
,
The Commonwealth, in its single issue on appeal, challenges the discretionary aspects of Appellant's sentence. Commonwealth's Brief at 17-23. The Commonwealth avers that the trial court failed to place sufficient reasons on the record for its deviation from the sentencing guidelines in sentencing Appellant to a mitigated range sentence.
Id.
at 14. Challenges to the discretionary aspects of sentencing do not entitle an appellant to an appeal as of right.
Commonwealth v. Sierra
,
[W]e conduct a four-part analysis to determine: (1) whether appellant has filed a timely notice of appeal, see Pa.R.A.P. 902 and 903 ; (2) whether the issue was properly preserved at sentencing or in a motion to reconsider and modify sentence, see Pa.R.Crim.P. 720 ; (3) whether appellant's brief has a fatal defect, Pa.R.A.P. 2119(f) ; and (4) whether there is a substantial question that the sentence appealed from is not appropriate under the Sentencing Code, 42 Pa.C.S.A. § 9781(b).
Commonwealth v. Evans
,
When appealing the discretionary aspects of a sentence, an appellant must invoke the appellate court's jurisdiction by including in his brief a separate concise statement demonstrating that there is a substantial question as to the appropriateness of the sentence under the Sentencing Code.
Commonwealth v. Mouzon
,
The determination of what constitutes a substantial question must be evaluated on a case-by-case basis.
See
Commonwealth v. Anderson
,
As an initial matter, we note that the Commonwealth timely filed a notice of appeal, preserved the instant issue at sentencing *490 and in a post-sentence motion, and included a Pa.R.A.P. 2119(f) statement in its brief. However, we need not determine whether the Commonwealth has raised a substantial question for review on the merits, as the Commonwealth's cross-appeal is now moot given our disposition of Appellant's claims. Accordingly, we dismiss the Commonwealth's appeal.
Judgment of sentence vacated. Case remanded for a new trial. Appellant's Application for Leave to File Post-Submission Supplemental Authority granted. The Commonwealth's appeal dismissed. Jurisdiction relinquished.
18 Pa.C.S. §§ 7611(a)(2) and 2709(a)(7), respectfully.
In its opinion, the trial court suggested that Appellant failed to preserve his claim challenging the admissibility of the Comcast letter by not renewing the objection when the letter was formally entered into the record. Trial Court Opinion (TCO), 1/4/2017, at 2. Appellant was not required to renew the previously overruled objection to preserve his claim. Pa.R.E. 103(b) ("Once the court rules definitively on the record-either before or at trial-a party need not renew an objection or offer of proof to preserve a claim of error for appeal.").
This name is printed by hand on the form and is not completely legible. We believe "Krysiak" is the correct spelling but are not certain.
Harassment under (a)(7) provides that "[a] person commits the crime of harassment when, with intent to harass, annoy or alarm another, the person ... communicates repeatedly in a manner other than [through any lewd, lascivious, threatening or obscene words, language, drawings or caricatures; an anonymous manner; or at extremely inconvenient hours."] 18 Pa.C.S. § 2709(a)(7).
As we dispose of Appellant's claim on the basis of his first argument, we need not examine his alternative argument. Nevertheless, we note that Appellant asserts, for the first time on appeal, that the admission of the Comcast letter violated the Confrontation Clause of the Sixth Amendment to the United States Constitution.
See
Appellant's Brief at 30-34. Issues not properly preserved in the trial court are waived. Pa.R.A.P. 302(a) ("Issues not raised in the lower court are waived and cannot be raised for the first time on appeal.");
Commonwealth v. Elrod
,
In Appellant's Application for Leave to File Post-Submission Supplemental Authority, Appellant "applied ... for leave to file as post-submission supplemental authority"
Commonwealth v. Mangel
,
The trial court's analysis for this issue is, in its entirety:
Appellant argues that the Court erred by admitting testimony regarding Exhibit 70, computer printouts from GeekTools.com, and any related testimony about the exhibit on grounds of hearsay. In response to this issue, on cross examination Appellant at no point objected to the testimony given by Officer Jessica Meyer[ ] about Exhibit 70, nor to its later entry into evidence on any grounds, including hearsay, in order to preserve the issue.
TCO at 5-6. However, during Officer Meyer's testimony, Appellant objected to any reference to the website, GeekTools.com, as hearsay. N.T., 4/19/16, at 14. Thus, Appellant preserved this challenge.
A similar search of Pennsylvania cases yielded a result of about 660 published opinions and at least 1,980 cases total that refer to "email" or "e-mail."
Although we prefer to avoid citation to unreported opinions of any court, the scarcity of case law on this subject compels us to consider all available writings on this topic. The court in
Garrison
likewise observed: "The relative paucity of precedent addressing common knowledge of IP addresses may be explained because in the vast majority of reported cases, testimony on IP addresses has been presented through expert witnesses."
Pennsylvania uses this same formula for determining whether a court can take judicial notice of a fact. "A court may take judicial notice of an indisputable adjudicative fact. A fact is indisputable if it is so well established as to be a matter of common knowledge."
Commonwealth v. Brown
,
Reference
- Full Case Name
- COMMONWEALTH of Pennsylvania v. Ayyakkannu MANIVANNAN, Appellant Commonwealth of Pennsylvania, Appellant v. Ayyakkannu Manivannan
- Cited By
- 175 cases
- Status
- Published