Commonwealth v. Sampson
Opinion of the Court
On November 21, 2011, the appellant, Isaah Sampson, was found guilty after a jury trial of Robbery
A presentence report was ordered following the jury’s verdict. A full sentencing hearing was held on April 16, 2012, during which both the presentence report and the Sentencing Guidelines were considered prior to imposing sentence. At the conclusion of the sentencing hearing, the appellant received a total sentence of not less than thirty-three (33) years nor more than seventy (70) years in a state correctional institution.
Trial counsel requested that counsel be appointed to represent the appellant for appeal purposes, and this court did so on May 8, 2012. Prior to doing so, the appellant filed a pro se “defendant’s notice of appeal” which this court treated as a request for post-sentence relief pursuant to Pa.R.Crim.P. 720.
Background
On December 30, 2010, at approximately 9:15 a.m., three (3) masked men with guns entered the KNBT Bank in Emmaus and exclaimed, “this is a robbery”.
Minutes earlier, Ms. Grenauer was confronted at her teller station by one (1) of the robbers who was wearing a ski mask and hooded sweatshirt, and was carrying a duffle bag. He demanded that she put money in the bag and when she did not do so as quickly as he wanted, “he jumped on the counter and helped himself into the drawer and took money out himself.”
Kathy Moyer, who was also atelier at the bank, observed the three (3) robbers enter the bank armed with guns, and wearing masks and gloves.
It was determined that eleven thousand five hundred and twenty-nine ($11,529) dollars was taken in the robbery.
Officer William Bryfogle of the Emmaus Police Department was approximately a mile and a half away from the bank when he received a call of suspicious activity at the bank. He activated his emergency lights and siren, which also activated his on-board video camera, and proceeded to the bank. While doing so, he received further notification “that a GPS unit had activated from the inside of the bank on a money pack.”
He arrived at the bank approximately aminute or so later, and proceeded to the intersection of North 2nd Street and Green Street, which is an alley behind the bank. Initially, he did not observe any activity, but approximately ten (10) seconds later, he observed a vehicle enter the alley coming towards his patrol vehicle. The vehicle ignored the stop
The pursuit was continuing when Officer Bryfogle observed a “black handgun come out the back passenger window of the vehicle and point in [his] direction.”
Officer Bryfogle continued his pursuit, and after turning onto Main Street, the Mercury put on its brakes, almost coming to a complete stop. The passenger in the rear of the vehicle continued to fire his “black semi-automatic handgun”,
Sergeant Schantz also responded to the bank, and as he approached the front of the bank, he heard communication from Officer Bryfogle that he was in pursuit of a vehicle. He also heard that shots were being fired at Officer Bryfogle. Sergeant Schantz returned to his patrol vehicle, and after making visual contact with Officer Bryfogle’s vehicle, he assisted in the pursuit of the Mercury. Sergeant Schantz also observed the occupants of the Mercury flee the vehicle, and assisted Officer Bryfogle in his pursuit of two (2) of the suspects. Sergeant Schantz struck the individual described as the driver of the Mercury, which caused that individual to fly onto the hood of Sergeant Schantz’s vehicle. The ski mask this individual was holding also landed on Sergeant Schantz’s windshield. Sergeant Schantz then hit his brakes, which caused that individual to then hit the pavement.
The front passenger, who was wearing a gray sweatshirt, scaled a fence at the Emmaus Maintenance Department garage area and disappeared.
The back passenger, who was in dark clothing, fled “south of South 1st Street”.
One of the responding officers was Budd Frankenfield of the Salisbury Police Department. He arrived shortly after Sergeant Schantz had Edward Maye on the ground and in custody. He received a description from Sergeant Schantz of one (1) of the fugitives, and began a search both by patrol vehicle and on foot. He eventually observed a black male wearing sweatpants and a hooded sweatshirt walk “northbound out of the tree line and [enter] the railroad tracks approximately seventy-five feet to [his] west.”
At the time of his apprehension, the appellant was wearing multiple layers of “very damp clothing”,
During the search of the Mercury, Detective Timothy Hoats not only discovered the black bag with the money from KNBT Bank, but also a Blackberry phone on the back seat.
Detective Apgar located “contacts and photos” on the my Touch T-Mobile cell phone. This cell phone was recovered along the path traveled by the back seat passenger. The first contact in the phone was Jenny Irrizary.
The Curry cell phone was recovered at approximately 7:00 p.m. on the date of the robbery, when members of the Allentown Police Department cornered a vehicle in connection with this robbery. Lieutenant Glen Domey testified that after this vehicle was stopped, he exited his patrol vehicle with his gun drawn, and ordered Hishamu Curry to put his hands in the air. Lieutenant Domey approached the vehicle, opened the door, and removed Curry from the vehicle. Curry either had the cell phone on his person, inside a pocket or on his lap. As Lieutenant Domey pulled Curry from the vehicle, the cell phone “flew out of his lap area and onto the ground.”
When Hishamu Curry was removed from the vehicle, he was less than cooperative, necessitating the use of force to handcuff him. Once the officers were able to take control of him, he told them, “Okay, you caught me.”
DetectiveApgar’sretrieval ofthetextmessages from the Curry cell phone demonstrated the planning of the robbery between Curry, Sampson, and Maye. In that regard, the Commonwealth utilized a composite of the three hundred and ninety-five (395) text messages retrieved from the Curry cell phone to show communications between all three (3) conspirators in the days leading up to and the day of the robbery. Additionally, Curry’s text messages in his flight to avoid apprehension were also part of the composite exhibit.
A review of the composite shows that number 484-560-5464
The one hundred and twenty-seven (127) text messages contained in Commonwealth Exhibit 67 use coded language and conversations. An example includes: “when u wanna strike a vault”, to which Curry replies “where”, and he in turn receives the reply “emmaus”.
Curry: In a world of trouble again!
Mizzy: U got me scared and my nerves r bad..I hope it aint nothin we can get u out of!!!!!
Curry: Hopefully not, but its bad bad bad sis!
Discussion
A. Sufficiency of the Evidence/Weight of the Evidence
The appellant’s initial claims pertain to the sufficiency of the evidence and the weight of the evidence. A review of the appellant’s Pa.R.A.P. 1925(b) statement fails to provide any detail regarding either of these challenges. The sufficiency claim merely alleges that the “Commonwealth failed to provide proof necessaiy to support a conviction of the charges.”
Although the appellant’s claim is subject to a waiver analysis, these claims also fail on the merits. Challenges to the sufficiency of the evidence, or to the weight of the evidence, are distinct legal concepts. Commonwealth v. Davis, 799 A.2d 860, 864 (Pa. Super. 2002). A claim challenging the sufficiency of the evidence requires all the evidence admitted at trial to be viewed in the light most favorable to the verdict winner, who is also entitled to all reasonable inferences in its favor. Commonwealth v. Burkett, 830 A.2d 1034, 1037 (Pa. Super. 2003). In doing so, there must be “sufficient evidence to enable the fact-finder to find every element of the crime beyond a reasonable doubt.” Commonwealth v. Palo, 24 A.3d 1050, 1054 (Pa. Super. 2011) quoting Commonwealth v. Bruce, 916 A.2d
The appellant’s alternative argument that the verdict is against the weight of the evidence, is addressed to the discretion of the trial court. Commonwealth v. Chine, 40 A.3d 1239, 1241 (Pa. Super. 2012); Commonwealth v. Bozic, 997 A.2d 1211, 1233 (Pa. Super. 2010). A claim of this type “concedes that there is sufficient evidence, but nevertheless contends that the trial judge should find the verdict so shocking to one’s sense of justice and contrary to the evidence as to make the award of a new trial imperative.” Commonwealth v. Robinson, 834 A.2d 1160, 1167 (Pa. Super. 2003). See also Chine, at *4 quoting Commonwealth v. Sullivan, 820 A.2d 795, 806 (Pa. Super. 2003)(“the evidence must be ‘so tenuous, vague and uncertain that the verdict shocks the conscience of the court.’”); Commonwealth v. Lyons, 833 A.2d 245, 258 (Pa. Super. 2003).
Trial judges, in reviewing a claim that the verdict is*144 against the weight of the evidence do not sit as the thirteenth juror. Rather, the role of the trial judge is to determine that ‘notwithstanding all of 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.’
Commonwealth v. Widmer, 744 A.2d 745, 752 (Pa. 2000).
The appellant was apprehended within minutes after he and his confederates discarded the getaway car, and attempted to elude the authorities by foot. When he was apprehended, he was wearing clothing depicted in the bank surveillance footage, and in his possession was a ski mask. Each of the robbers was wearing masks when they entered the bank. Ms. Grenauer used the word “ski masks”.
The appellant’s apprehension was also not without incident. When Officer Frankenfield identified himself and told the appellant to stop, the appellant fled. He was eventually cornered by Sergeant Geschwindt and other officers. Thereafter, he complied with Sergeant Geschwindt’s verbal commands to get on the ground. When asked his name, he provided the false name, “Andre”.
Finally, not only were the recovered cell phones linked to each other, but also directly implicated the appellant. The my Touch T-Mobile cell phone, which was found with a firearm along the flight route of the back seat passenger, contained photographs of the appellant. Additionally, the My Contact Card in that cell phone has the appellant’s
The circumstantial evidence presented by the Commonwealth sustained its burden of proof. Commonwealth v. Ramtahal, 33 A.3d 602, 607 (Pa. 2011) (The Commonwealth may meet its burden of proof through the use ofwholly circumstantial evidence); Commonwealth v. Lopez, 2012 WL 3195102, *4 (Pa. Super. August 8,2012) quoting Commonwealth v. Stays, 40 A.3d 160, 167 (Pa. Super. 2012)(“[T]he fact that the evidence establishing a defendant’s participation in a crime is circumstantial does not preclude a conviction where the evidence, coupled with reasonable inferences drawn therefrom, overcomes the presumption of innocence.”). See also Commonwealth v. Robertson, 874 A.2d 1200, 1206 (Pa. Super. 2005) (Appellant linked to robbery by blood of victim on jacket found in his residence, his placement near the scene of the crime at the approximate time of the attack, his possession of money without explanation, and his statement to a witness that he should not worry or talk about the money.); Commonwealth v. Mayo, 496 A.2d 824, 827 (Pa. Super. 1985)(Appellant wore a mask at the time of the robbery, but the witness was able to identify appellant on the basis of size, weight, hair, clothing, build, and knife found in appellant’s possession.); Commonwealth v. Turner, 410 A.2d 895 (Pa. Super. 1979)(The appellant was not identified by bank teller, but was captured running away from the scene of the crime a short time after robbery, with currency of the same denomination as taken in the
The appellant would contend that his presence in the Borough of Emmaus shortly after the robbery was coincidental. He would argue that the location of his apprehension, which was in the direction the back seat occupant fled, wearing clothing that matched the surveillance video footage, and carrying a ski mask could have happened to anyone. He would also suggest his flight and use of a false name does not connect him to the events at the bank and its aftermath. Finally, it is his position that photographs of him in the cell phone found with the firearm used to shoot at Officer Bryfogle does not prove he had the cell phone that date. This Court disagrees.
This mountain of circumstantial evidence refutes the appellant’s sufficiency and weight of the evidence claims. These various pieces of circumstantial evidence would allow a jury to find beyond a reasonable doubt that the appellant was a participant in the robbery and was the back seat passenger who fired at Officer Bryfogle. This is especially true when the evidence is viewed in the light most favorable to the Commonwealth.
Finally, it has been explained that “one of the least assailable reasons for granting or denying a new trial is the lower court’s conviction that the verdict was or was not against the weight of the evidence.” Widmer, 744 A.2d at 753. The verdict in this case was not against the weight of the evidence. It was not “so tenuous, vague and uncertain that it shocked [this Court’s] conscience”. Bozic, 997 A.2d at 1223.
The appellant’s other claim is that it was error to permit
Following a review ofPa.R.E. 901(a) and caselaw from both Pennsylvania and other jurisdictions, it was held that the text messages were not properly authenticated, and constituted hearsay. Id. at 1005. “The detective’s description of how he transcribed the text messages, together with his representation that the transcription was an accurate reproduction of the text messages on Appellant’s cellular phone, is insufficient for purposes of authentication where the Commonwealth concedes that Appellant did not author all of the text messages on her phone....[T]hat authentication of electronic communications, like documents, requires more than mere confirmation that the number or address belonged to a particular person. Circumstantial evidence, which tends to corroborate the identity of the sender, is required.” Id.
The text messages captured from Curry’s Sanyo cell phone do not present the same authentication issues raised
Curry was also in possession of the Sanyo cell phone when he was apprehended. No testimony was presented that on the day of the robbery or the days leading up to the robbery, anyone else had possession of it. This is in sharp contrast to Koch, in which the Commonwealth conceded that another person used, the cell phone in question. Likewise, Curry’s contention at trial that the Sanyo cell phone which “flew out of [appellant’s] lap” was not in his possession is directly contradicted by the circumstantial evidence related to its recovery.
This is not a case in which authorship is based solely on evidence that the text message was sent from a cell phone assigned to an individual like Koch. Here, as opposed to Koch, there are “contextual clues” in the text messages which reveal the sender. Id. at 1005. For example, within hours of the robbery, the text messages on the Sanyo disclose that Curry is a wanted man, and he is fully aware that the police are attempting to apprehend
Pa.R.E. 901 demonstrates that evidence may be authenticated in a number of ways. In re F.P., 878 A.2d 91, 94 (Pa. Super. 2005) quoting Commonwealth v. Brooks, 508 A.2d 316, 319 (Pa. Super. 1986)(“A document may be authenticated by direct proof and/or by circumstantial evidence. [Pjroof of any circumstances which will support a finding that the writing is genuine will suffice to authenticate the writing.”)(intemal citations omitted). “[TJhe ultimate determination of authenticity is for the jury. A proponent of a document need only present a prima facie case of some evidence of genuineness in order to put the issue of authenticity before the factfinders.” Brooks, 508 A.2d at 320 (emphasis in original). In Tienda v. State, 358 S.W. 3d 633, 639 (Tex.Crim.App. 2012) (collecting cases), the many ways of authenticating electronic evidence was explained in pertinent part as follows:
Text messages have all been admitted into evidence when found to be sufficiently linked to the purported author so as to justify submission to the jury for its ultimate determination of authenticity. Such prima facie authentication has taken various forms.... Sometimes the communication has contained information that only the purported sender could be expected to know. Sometimes the purported sender has responded to*150 an exchange of electronic communications in such a way as to indicate circumstantially that he was in fact the author of the particular communication.... And sometimes other circumstances, peculiar to the facts of the particular case, have sufficed to establish at least a prima facie showing of authentication.
Here, Curry’s possession of the Sanyo cell phone, the exchange of text messages between Curry and cell phones either seized from a conspirator or the getaway car, and the substance of the text messages, all provide the threshold necessary for authentication. All of the cell phone activity between Curry and the other cell phones ends immediately prior to robbery, when presumably the three (3) conspirators are on their way to the bank together. Additionally, the absence of text messages after the robbery demonstrates the cell phones were in police custody. Finally, the text messages after the robbery with “Mizzy”, whom Curry calls “sis”, and an unidentified female who calls him “Moe”, leave little doubt that Curry is attempting to avoid apprehension. Two (2) of the last text messages Curry received was “They knoüü!” and “They got my whole fam ynder survailance [sic]...u gotta bounce asap!!!”
The substance of the text messages was also admissible under the co-conspirator exception to the hearsay rule. Pa.R.E. 803(25)(E)(“A statement by a co-conspirator of a party during the course and in furtherance of the conspiracy”). Three (3) requirements must be established:
The circumstances of this bank robbery, i.e. three (3) masked men with guns who proceed to threaten bank employees in the course of spiriting away with over eleven thousand dollars, adequately shows the three (3) were acting in concert. The text messages from cell phones identified and seized from Curry, Maye, and the Mercury not only prove the existence of the conspiracy, but the identity of the declarants by a “fair preponderance of the evidence.” Id. Each of the text messages precede the bank robbeiy and are evidence of discussions regarding their planning of the robbery. For example, the text messages describe their intentions to “strike a vault”, and where it was to take place, i.e. “emmaus”.
For all the foregoing reasons, the judgment of sentence should be affirmed.
ORDER
It is hereby ordered that the Clerk of Courts, Criminal Division, shall transmit the record in the above-captioned matter to the Superior Court forthwith;
It is further ordered that the Clerk of Courts shall include with the transmittal of the record the following documents:
1. Notes of Testimony from Pretrial Motions held June 20, 2011.
2. Notes of Testimony from Motions in Limine held November 14, 2011.
3. Notes of Testimony from the Trial held November 15, 2011 to November 19, 2011.
4. Notes of Testimony from the Sentencing held April 16, 2012.
5. A copy of the appellant’s Pre-Sentence Investigation Report for review by the Superior Court, and that said report shall be sealed to preserve its confidentiality pursuant to Pa.R.Crim.P. 703.
. 18 Pa.C.S. § 3701(a)(1)(H).
. 18 Pa.C.S. §2501, §901.
. 18 Pa.C.S. §2702(a)(l), (2).
. 18 Pa.C.S. §3701 (a)( 1 )(ii), §903.
. The appellant received three (3) concurrent sentences of not less than ten (10) years nor more than twenty (20) years for the three (3) counts of Robbery. He also received a consecutive sentence of not less than ten (10) years nor more than twenty (20) years for the Attempted Homicide and Aggravated Assault charges pertaining to Officer Bryfogle. Both of those charges were imposed concurrently with each other. He also received a consecutive sentence of not less than three (3) years nor more than ten (10) years for the Aggravated Assault charge involving Michelle Andrews, the Assistant Bank Manager. Finally, the appellant received a consecutive sentence of not less than ten (10) years nor more than twenty (20) years for the charge of Criminal Conspiracy to Commit Robbery. Notes of Testimony, Sentencing (hereinafter N.T.S.), pp. 43-46.
. The appellant filed his pro se motion on May 1, 2012, which is technically beyond the ten (10) day time limit in Pa.R.Crim.P. 720(A). However, the post-mark on the envelope was dated April 24, 2012, and pursuant to the “prisoner mailbox rule”, it was a timely filed post-sentence motion. See Commonwealth v. Chambers, 35 A.3d 34, 38-39 (Pa. Super. 2011) quoting Commonwealth v. Jones, 700 A.2d 423, 425 (Pa. 1997). Due to the appointment of new counsel, and the lack of. prejudice to the appellant by doing so, the pro se document was treated as a post-sentence motion. It was also unclear from appellant’s motion whether he was requesting action pursuant to Pa.R.Crim.P. 720(A)(1) or 720(A)(3).
. On November 21, 2012, the Clerk of Judicial Records denied the post-sentence motion, and technically pursuant to Pa.R. Crim.P. 720(A)(2) (b), counsel had thirty (30) days from that date to file a Notice of appeal. However, counsel filed the appeal within thirty (30) days after the 120 day deadline with the thirty (30) day extension expired, (approximately September 24, 2012).
. Sanyo Model SCP 2700. Notes of Testimony, Trial (hereinafter N.T.T.), 11/17/11, p. 266.
. N.T.T., 11/16/11, pp.25, 50.
. N.T.T, 11/15/11, pp. 97, 99.
.Id. atpp. 99-100;N.T.T., 11/16/11,pp. 14, 17, 59.
. Id. atp. 101; N.T.T., 11/16/11, pp. 39, 59.
. N.T.T., 11/16/11, pp. 15-16.
. Id. at pp. 26-27.
. Id. atpp. 27-28.
.Id. atpp.27-33.
. Id. atpp. 49-50, 66-67.
. N.T.T., 11/16/11, pp. 50, 64.
. Id. atpp. 58-60.
. Id. at pp. 42, 57-58.
. N.T.T., 11/17/11, pp. 201-205.
. N.T.T., 11/16/11, p. 83.
.Id. atpp. 84, 161.
. Id. atp. 92.
. N.T.T., 11/16/11, p. 95.
. Id. at p. 96.
. Id. atpp. 117-119; N.T.T., 11/18/11, pp. 177-180.
. N.T.T., 11/16/11, pp. 97-98.
. Id. at p. 99.
. N.T.T, 11/16/11, pp. 175-176, 178, 190.
. Id. atpp. 190,215.
. Id. atpp. 131, 170-171,214,217-219; N.T.T., 11/17/11, p. 72.
. N.T.T., 11/16/11, pp. 177,235-236,239.
. N.T.T., 11/16/11, pp. 191-192, 197, 199-200,202.
. Id. atp. 254.
. Id. at pp. 255-260.
. Id. atpp. 259-260, 287-289.
. Id.
. Id. atp. 290.
. N.T.T., 11/17/11, p. 46.
. Id. at pp.58-60.
. Id. at pp. 44, 60, 125.
. N.T.T., 11/18/11, pp. 168-169.
. N.T.T., 11/17/11, pp. 206,208.
. N.T.T., 11/17/11, pp. 244-251,263.
. N.T.T., 11/18/11, pp. 47-48,51.
. N.T.T., 11/17/11, p. 214.
. N.T.T., 11/18/11, pp. 56-58.
. Id. at p. 78.
. Id. at pp. 147-148.
. N.T.T., 11/18/11, pp. 22-23, 28-29.
. N.T.T., 11/17/11, pp. 147, 151.
. See Commonwealth Exhibit 67, which is attached to this opinion as Exhibit A.
. N.T.T., 11/18/11, p. 43.
. Commonwealth Exhibit 67, #39-#106, #152, #155-#160, #307-#320.
. N.T.T., 11/18/11, p. 45.
. Id. See also Commonwealth Exhibit 67. #151, #153-#154, #282-#289, #321-#328.
. N.T.T., 11/18/11, pp. 52-59.
. Commonwealth Exhibit 67, #41-#45.
. 1925(b), ¶ 1.
. The appellant, in his pro se document, contends that he was a “victim of mistaken identity”. Trial counsel at the close of the Commonwealth’s case-in-chief made a motion for judgment of acquittal only regarding the attempted murder charge. N.T.T., 11/18/11, pp.218-220. Trial counsel’s motion was denied and if considered on appeal is withoutmerit. See Commonwealth v. Jones, 629 A.2d 133, 136 (Pa.Super. 1993)(A reasonable jury could infer that the lead projectile that struck officer’s squad car, narrowly missing his vital organs, was intended to kill the officer); Commonwealth v. Harris, 169 A.2d 576 (Pa. Super. 1961)(Shots fired at officer sitting in a police car sufficient to establish intent to kill even though none of the shots struck the officer). Likewise, poor aim does not constitute a lack of malice. Commonwealth v. Manley, 985 A.2d 256, 272 (Pa.Super. 2009).
. N.T.T., 11/18/11, pp. 47-51.
. Id. atpp. 52-53, 59.
. Motions in limine, 11/14/11, pp. 21-59; N.T.T., 11/17/11, pp. 335-339; N.T.T., 11/18/11, pp. 10-17.
. Commonwealth Exhibit 67, #387, #394.
. Commonwealth Exhibit 67, #41, #45.
. Id. at #97.
. Id. at#315-#328.
. It is unclear if the appellant is presenting a Crawford v. Washington, 541 U.S. 36 (2004) challenge. If so, similar contentions have been rejected because the text messages are not “testimonial”. These text messages are also integrated with each other and provide the context for the robbery. See U.S. v. Hendricks, 395 F.3d 173, 184 (3d Cir. 2005); see also U.S. v. Peak, 2006 WL 1030226 (E.D. Pa. April 18, 2006).
Case-law data current through December 31, 2025. Source: CourtListener bulk data.