Commonwealth v. Gesslein
Opinion of the Court
— On April 4, 2013, a jury found the appellee, Andrew Gesslein, guilty of voluntary manslaughter.
On May 24, 2013, the Commonwealth (hereinafter appellant) filed a notice of their intention to seek the five (5) year mandatory minimum sentence pursuant to 42 Pa.C.S. § 9712. On June 11, 2013, the appellee was sentenced to not less than sixty (60) months nor more than one hundred twenty (120) months in a state correctional institution. Various timely motions were filed by counsel for the appellee, including post sentence motions. Prior to the resolution of those motions, the Commonwealth filed a “motion for recusal.” The allegations in that motion were debunked at a hearing held on September 3, 2013, after which it was denied. No appeal from that order was filed.
Following the recusal hearing, argument on the post sentence motions was held. Those motions were taken under advisement, and it was agreed that the decision on those motions could be extended pursuant to Pa.R.Crim.P. 720(B)(3)(b). On November 8, 2013, this court filed an opinion granting the appellee a new trial.
The appellant filed a notice of appeal on November 15, 2013. Pursuant to Pa.R.A.P. 1925(b), this court directed the appellant to file a concise statement of the
Background
The events surrounding the death of Michael Randolph began in the early morning hours of April 29,2012. Andrew Gesslein, who was employed as a private security guard for Eye in the Sky, arrived at the North End Republican Club at approximately 2:15 a.m.
On this night, Mr. Gesslein’s contract with Michael Randolph began at approximately 2:30 a.m. A video from the club security camera documenting the events outside the club was introduced into evidence by the Commonwealth.
Mr. Randolph was denied permission to enter the club, according to Mr. Gesslein, based on an incident the night before in which he was screaming obscenities and swinging a beer bottle in Mr. Gesslein’s direction.
Mr. Gesslein’s version of these events was corroborated by Lakera Kelley, a Commonwealth witness. On cross-examination, she admitted that she testified at the preliminary hearing that she heard threats hurled at Mr. Gesslein including, “I’ll beat your ass, I’ll shoot you.”
Once Michael Randolph thrust his way into the club, the events unfolded very rapidly. In order to decipher what happened, evaluating the testimony of the following witnesses becomes critical: (1) Andrew Gesslein; (2) Anthony Eric Jones; (3) Robert Smith, Jr.; (4) Lakera
The testimony of the four (4) citizen witnesses was, at times, inconsistent with each other, as well as the forensic evidence. Moreover, some of these witnesses denied witnessing the shooting. Mr. Smith, the president of the club, was one of those witnesses. He testified that immediately prior to the shooting, he was at a table near the entrance to the club. However, at the time of the shooting, he claimed to be on his way back to his office.
Ms. Kelley entered the club and started walking towards the bar. She overheard arguing at the door, and as she approached the bar, heard three (3) gunshots.
Mr. Jones, a club member, arrived at the club between
The testimony of Detective Kevin Mriss demonstrates that the shells from Andrew Gesslein’s weapon were recovered on the opposite side of the room from where Miguel Gomes states Andrew Gesslein was standing when he discharged his weapon. Detective Mriss identified three (3) shell casings which were located as follows: (1) the base of the pool table, closest to the exterior wall; (2) the garbage can, against that same wall; and (3) on the floor between the garbage can and recycling bin.
Miguel Gomes arrived at the club shortly before closing and heard some of the argument between Andrew Gesslein and Michael Randolph. He was allowed in the club by the “owner” and as soon as he entered, he testified that Michael Randolph “walked in and he [Randolph] stood in front of the pool table.”
Mr. Gomes then claimed that Andrew Gesslein drew his gun and “got into a shooting form.”
Dr. Rameen Starling-Roney, a forensic pathologist, performed the autopsy of Michael Randolph. It was his
Various questions were asked of Dr. Starling-Roney in an attempt to position both Andrew Gesslein and Michael Randolph at the time of the shooting. However, Dr. Starling-Roney prefaced the hypotheticals presented by stating that he was unable to “say where anybody was based on [his] autopsy.”
Two interviews were conducted with Andrew Gesslein the morning after the shooting.
Andrew Gesslein testified in his own defense. He recounted, as previously described, the events leading up to the shooting. He also described the shooting of Michael Randolph. At approximately 3:00 a.m. Miguel Gomes was allowed in the club. “When that had happened, Mr. Randolph flung the door out of my [Andrew Gesslein] hand, him and his three friends that he was with bum rushed through the door...A quick Blitz....They just — the four of them just ran right into the doorway, flung the door open and ran in... I put my arms out in a T-motion and tell them “Guys, you gotta get out’.... Mr. Randolph
Discussion
Weight of the Evidence
The decision to grant a new trial because a jury’s verdict is against the weight of the evidence is done with the recognition that the judgment of the jury is entitled to considerable respect. However, as stated in In re Winship, 397 U.S. 358,364 (1970), discussing the reasonable doubt standard, “[i]t is critical that the moral force of the criminal law not be diluted by a standard of proof that leaves people in doubt whether innocent men are being condemned. It is also important in our free society that every individual going about his ordinary affairs have confidence that
Here, this court, after canvassing the record and weighing the evidence,
It has often been said that “[a] motion for a new trial based on a claim that the verdict is against the weight of the evidence is addressed to the discretion of the court. A new trial should not be granted because of a mere conflict in the testimony or because the judge on the same facts would have arrived at a different conclusion. Rather, the role of the trial judge is to determine that notwithstanding all the facts, certain facts are so clearly of greater weight that to ignore them or to give them equal weight with all the facts is to deny justice. It has [also] been stated that a new trial should be awarded when the jury’s verdict is so contrary to the evidence as to shock one’s sense of justice and the award of a new trial is imperative so that right may be given another opportunity to prevail.” Commonwealth v. Clay, 64 A.3d 1049, 1054-1055 (Pa. 2013) (internal
Likewise, it has been explained that “[o]ne 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.” Id. quoting Commonwealth v. Widmer, 744 A.2d 745, 753 (Pa. 2000). This discretion, as explained above, is not “unfettered” and its limits have been explained as follows:
The term ‘discretion’ imports the exercise of judgment, wisdom and skill so as to reach a dispassionate conclusion within the framework of the law, and is not exercised for the purpose of giving effect to the will of the judge. Discretion must be exercised on the foundation of reason, as opposed to prejudice, personal motivations, caprice or arbitrary actions. Discretion is abused where the course pursued represents not merely an error of judgment, but where the judgment is manifestly unreasonable or where the law is not applied or where the record shows that the action is a result of partiality, prejudice, bias or ill-will.
The Commonwealth in this case was not only required to prove the elements of voluntary manslaughter, but also had the burden of disproving Andrew Gesslein’s self-defense claim beyond a reasonable doubt. Commonwealth v. Mouzon, 53 A.3d 738, 740 (Pa. 2012). The Commonwealth sustains the burden of negation “if it proves any of the following: that the slayer was not free from fault in provoking or continuing the difficulty which resulted in the slaying; that the slayer did not reasonably believe that [he] was in imminent danger of death or great bodily harm, and that it was necessary to kill in order to save [him] self therefrom; or that the slayer violated a duty to retreat or avoid the danger.” Id. at 740-741. It was the Commonwealth’s contention that Andrew Gesslein did not reasonably believe that he was in imminent danger of death or great bodily harm. As stated in Mouzon, “[t]he requirement of a reasonable belief encompasses two aspects, one subjective and one objective. First, the defendant ‘must have acted out of an honest, bona fide belief that he was in imminent danger,’ which involves consideration of the defendant’s subjective state of mind. Second, the defendant’s belief that he needed to defend himself with deadly force, if it existed, must be reasonable in light of the facts as they appeared to the defendant, a consideration that involves an objective analysis.” Id. at 752.
No reasonable person could argue that Michael Randolph was not aggressive in both manner and deed toward Mr. Gesslein. He forced his way into the club
The focal point of the Commonwealth’s evidence is that no firearm was recovered from the body of Michael Randolph by the police. Sergeant Alicia Conjuor was one of the initial officers who responded to the club after the shooting. She observed Michael Randolph on the ground at the foot of the stairs to the door of the club. A large crowd had gathered in the parking lot behind the club, which she described as “generally hostile to the police.”
Two equally reasonable and mutually inconsistent inferences can be drawn from these set of circumstances. Michael Randolph either did not possess a firearm,
An inference is an operation of logic that enables a fact to be found without direct proof of that fact. Bernstein, 2012 Pa. Rules of Evidence, Comment 5 to Pa.R.E. 401. The Commonwealth’s inference is not only crippled by an “equally reasonable and mutually inconsistent inference,” but by the absence and quality of witnesses to support it.
None of Michael Randolph’s “friends” who bolted inside the club were presented as witnesses. Furthermore, the testimony of Miguel Gomes can only be characterized as a fabrication. The shell casings from Andrew Gesslein’s firearm were found on the opposite side of the room from where Mr. Gomes placed Andrew Gesslein. Additionally, almost all of the Commonwealth’s other witnesses depicted some type of confrontation between Andrew Gesslein and Michael Randolph inside the club, except Miguel Gomes. Mr. Gomes would only say, when asked on cross-examination, that outside the club, Michael Randolph was heard exclaiming “[w]e should fuck him up.”
The testimony of Miguel Gomes is subject to the “incontrovertible physical facts rule.” Commonwealth v. Newman, 470 A.2d 976, 978-979 (Pa. Super. 1984). This rule, which dated back to Lamp v. Pennsylvania R.R., 158 A.269 (Pa. 1931), holds that “where the testimony of a witness is contradicted by incontrovertible physical facts, the testimony of such witness cannot be accepted, it being either mistaken or false, and a verdict based on it will not be sustained.” Id. See also Commonwealth v. Santan, 333 A.2d 876, 878 (Pa. 1975). Based on the recovery of shell casings, the events as retold by Mr. Gomes were a work of fiction. See Commonwealth v. Farquharson, 354 A.2d 545, 550 (Pa. 1976) (“[Tjhere may be some legitimacy
The Commonwealth also cannot meet their burden of proof with the testimony of Robert Smith and Lakera Kelley. Both of them claimed to have had their backs to the events culminating in the shooting. Lakera Kelley did not see Michael Randolph with a gun, but she did not frisk him or look for a gun. The only witness throughout the entire trial that modestly supports some of the Commonwealth’s theories is Anthony Jones, and by his own admission, he paid little attention to what was happening at the door until he heard “Mr. Smith yell something.”
The Commonwealth is entitled to rely upon inferences that may be drawn from circumstantial evidence, but there are limitations. “Viewed as a whole, the “evidentiary threads’ must be sufficient to Tift [the] contention out of the realm of speculation.’” Fitzpatrick v. Natter, 961 A.2d 1229, 1241 (Pa. 2008); Commonwealth v. Wiley, 432 A.2d 220 (Pa. Super. 1981). In that regard, “[a] true “weight of the evidence’ claim contends the verdict is a product of speculation or conjecture.” Commonwealth v. Dougherty, 679 A.2d 779, 785 (Pa. Super. 1996).
Adose inspection of the Commonwealth’s “evidentiary threads” finds them unraveling. It is comprised of witnesses who either saw nothing, or could not have witnessed what they claimed. Expert testimony, which is unquestioned as to cause and manner of death, is speculative as to the position of the two antagonists. The forensic pathologist made it clear that he was unable to position anyone based on his autopsy, but then provided such testimony when confronted with the hypotheticals and the gyrations of counsel. The most compelling evidence is that no one saw Michael Randolph with a gun with the exception of Mr. Gesslein, and a gun was not recovered. However, even that evidence is diluted by the crowd that surrounded his body and the ease to which the gun could have been removed. Moreover, if he possessed a gun, it was secreted and literally only visible for seconds.
It is well established that, in judging Mr. Gesslein’s credibility, a jury may consider that he has a “vital interest in the outcome of the trial.” See Pennsylvania Suggested Standard Jury Instructions (Criminal) 3.09 (2012); United States v. Jones, 372 F.App’x 343 (3d Cir. 2010); United States v. Gaines, 457 F.3d 238, 244-245 (2d Cir. 2006); Taylor v. United States, 390 F.2d 278, 285 (8th Cir. 1968)(Blackmun J.). However, it is equally true that a defendant’s testimony “should not [be] disbelieve[d]... merely because he is the defendant.” Pennsylvania Suggested Standard Jury Instructions (Criminal) 3.09 (2012). See Commonwealth v. Lesko, 15 A.3d 345, 397 (Pa. 2011); Commonwealth v. Harley, 418 A.2d 1354, 1359 (Pa. Super. 1980); Commonwealth v. Frye, 414 A.2d 1077, 1079-1080 (Pa. Super. 1979); see also United States v. King, 485 F.App’s 588, *2 (3d Cir. 2012); Commonwealth v. Pipes, 27 A.839 (Pa. 1893) (it is error for the court to charge in a criminal case as will tend to lead the jury to disregard the defendant’s evidence or to minimize it).
Motion For Recusal
The Commonwealth, in their recusal motion, made various allegations in an attempt to publicly bully this court from deciding the post-sentence motions. None of the pretrial or trial rulings of this court were the subject of the motion, nor is it alleged that some sentence other than the mandatory minimum sentence should have been imposed. In that regard, the mandatory minimum sentence was a standard range sentence which was consistent with the sentence the Commonwealth requested.
Instead, the appellant’s motion contains allegations regarding appellee’s presentence report,
The appellant alleged that this court “directed” the presentence investigator not to make a sentencing recommendation, and to “watch rap music videos produced by the victim....”
The testimony revealed that the chief adult probation officer for Lehigh County conducted an investigation at this court’s request alter the Commonwealth’s motion was filed. Hefoundno evidence to support the Commonwealth’s claims regarding the presentence report.
The presentence report is designed to include “information regarding the circumstances of the offense and the character of the defendant sufficient to assist the judge in determining sentence.” Pa.R.Crim.P. 702(A)(3). The “essential and adequate elements” of a presentence investigation report have been well-documented. Commonwealth v. Goggins, 748 A.2d 721, 728-729 (Pa. Super. 2000). See also Commonwealth v. Carrillo-Diaz, 64 A.3d 722, 726 (Pa. Super. 2013). A sentencing recommendation is not required nor is it binding on the sentencing court.
The appellant has also made two interrelated, but vague claims regarding information about a potential Brady violation
The only testimony regarding the Brady violation came
The most obvious answer to this post verdict recusal claim is that no acquired information resulted in any ruling in this case. Furthermore, this information, which was acquired after the verdict, was disclosed to counsel prior to sentencing. Caution dictated making a limited inquiry to determine if the information was an unsubstantiated rumor. See United States v. Siegelman, 799 F.Supp.2d 1246 (2011) (“Although better practice would have been for district judge not to receive, prior to hearing on motion to reconsider...ex parte communications from Postal Inspection Service and Marshals Service representatives regarding ongoing investigation into copies of e-mails purporting to reflect communications among jurors while trial was in progress...neither new trial nor recusal was warranted on such basis, where the
Finally, the appellant in their motion objects to comments made by this court prior to the imposition of the five (5) year mandatory minimum sentence on the appellee. Some of their objections, such as permitting the appellee to hug his family before leaving with the sheriffs to commence his sentence border on nonsensical, and deserve no further comment.
The actual comments which are set-out completely in the sentencing transcript may be interpreted as critical of both the prosecution and Michael Randolph. However, that does not translate into a finding that a judge cannot be fair
The recusal motion contained selective portions of this court’s statements, including editorial comments. The actual comments, which are only a portion of the entire statement, are the following:
THE COURT: Okay. I don’t think I’m going to be as kind as both the Commonwealth attorney and defense attorney has (sic) been. Occasionally, a judge has to get things off his chest as well. This is my opportunity to get things off my chest. I reviewed the presentence report. I’ve considered the sentencing guidelines in this matter. I’ve listened to the testimony of witnesses from both sides here today.
I’ve read all the letters written in support of Michael Randolph and likewise, in support of Andrew Gesslein. I’ve been a defense attorney; I’ve been a prosecutor; I’ve been a judge. I can’t remember a case that has distressed me as much as this case has distressed me.
Dr. King said, “Injustice anywhere is a threat to justice everywhere.” That’s for the nonlawyers here. For the lawyers in the courtroom, the verdict borders on shocking my sense of justice. For the public at large, I’ll say now publicly what I have said privately: That*252 if this shooting involved a police officer, Mr. Gesslein, you never would have been charged.
I can’t say what happened in the North End Republican Club in the moments leading up to Michael Randolph’s death, partly because of the dearth of witnesses from inside the club who testified. Approximately a hundred people inside the club, friends of Michael Randolph, and the Commonwealth was only able to muster four people to testify from inside the club. Two of those witnesses, quite frankly, whose credibility was extremely doubtful to this court.
The two people involved in this shooting could not be more different. I think it’s important to understand that the portrayal of Michael Randolph and the portrayal of Andrew Gesslein is from their family and departs from the reality of the situation.
It’s tragic that a life was lost, but as the district attorney, Mr. Luksa, said in his closing, Michael Randolph bears some responsibility here, and he does. He was described as an aspiring rapper. He has a prior criminal histoiy that includes as juvenile adjudications: robbery of (sic) two counts; committed to Youth Forestry Camp No. 3 — and I’m going through the felonies — possession with intent to deliver a controlled substance; adjudicated delinquent; committed to Southwest Secure Treatment Unit.
As an adult in 2009: adjudicated delinquent — excuse me — convicted; possession with intent to deliver a controlled substance; sentenced to time served to 24 months, less one day; immediate parole to Northampton*253 county detainer.
So let’s not say that Michael Randolph was this wonderful citizen because he was not. His rap lyrics which, Mr. Luksa and Mr. Connell, we had the opportunity to review, glorified drug use, violence. Michael Randolph forced his way inside the North End Republican Club while under the influence of alcohol and drugs. I was going to say something about the likelihood of Michael Randolph succeeding and being an aspiring rapper, but this is one of those times where I’m going to hold my tongue.
Andrew Gesslein, in comparison, no prior record; raised a family, not just fathered a child; maintained employment; paid his bills; drives a 1994 Ford Escort; barely holding onto him and his family. Described by his friend Charles Beasley this way — I have to say, Mr. Connell, I can’t understand why you didn’t call this witness as a character witness.
MR. CONNELL: Judge, we did. He couldn’t be here.
THE COURT: Charles Beasley, who’s an administrator at Kennan House, is known to the defendant as “Uncle Chuck.” They’ve been close friends for the past 37 years. Mr. Beasley, acting as a character reference, recently told this officer, meaning the presentence investigator, “Culturally, we come from the same part of the country. My wife and I grew up there in New Jersey. He’s particularly devoted to my wife. She’s Old-World. A lot of us are totally shocked that this happened. This guy is extremely kind.”
Mr. Beasley affirmed that the defendant had been injured*254 severely in a car accident, was collecting benefits, but was allowed to work part-time for the security agency. It was his opinion that when he started that gun draw, he couldn’t stop. “I would say he’s still in shock. He’s a very gentle guy.” That’s who we’re dealing with, both victim and defendant here.87
In Commonwealth v. Flor, 998 A.2d 606, 641-642 (Pa. 2010), it was alleged that the trial judge erred by not recusing himself from deciding post-sentence motions in light of perceived “biased” comments before and after sentencing.
It is the burden of the party requesting recusal to produce evidence establishing bias, prejudice or unfairness which raises a substantial doubt as to the jurist’s ability to preside impartially. As a general rule, a motion for recusal is initially directed to and decided by the jurist whose impartiality is being challenged. In considering a recusal request, the jurist must first make a conscientious determination of his or her ability to assess the case in an impartial manner, free of personal bias or interest in the outcome. The jurist must then consider whether his or her continued involvement in the case creates an appearance of impropriety and/ or would tend to undermine public confidence in the judiciary. This is a personal and unreviewable decision*255 that only the jurist can make. Where a jurist rules that he or she can hear and dispose of a case fairly and without prejudice, that decision will not be overruled on appeal but for an abuse of discretion. In reviewing a denial of a disqualification motion, we recognize that our judges are honorable, fair and competent.
Id. quoting Commonwealth v. Abu-Jamal, 720 A.2d 79, 89 (Pa. 1998). See also Commonwealth v. Whitmore, 912 A.2d 827, 834 (Pa. 2006) (“This court presumes judges of this Commonwealth are honorable, fair and competent, and, when confronted with a recusal demand, have the ability to determine whether they can rule impartially and without prejudice”).
Once again, the Commonwealth is unable to point to any judicial ruling in this case that even raises the appearance of partiality. Likewise, nothing at the recusal hearing suggests that the sentence imposed was in error. To the contrary, it was a mandatory sentence, which was within the standard range of the guidelines. The first assistant district attorney, who has affixed his signature to the within motion, requested a standard range sentence.
Even so, “judicial rulings alone almost never constitute a valid basis for a bias or partiality motion...[They] can only in the rarest circumstances evidence the degree of favoritism or antagonism required... when no extrajudicial source is involved. Almost invariably, they are proper grounds for appeal, not for recusal.” Liteky v. United States, 510 U.S. 540, 555 (1994). See also United States v. Wecht, 484 F.3d 194, 218 (3d Cir. 2007); Abu-Jamal, 720 A.2d at 90 (Adverse rulings alone do not establish the requisite bias warranting recusal, especially where the
The motion for recusal denigrates the comments made by this court at sentencing. However, it ignores the precedent from the United States Supreme Court and other courts supporting this court’s right to provide its perspective of the trial. See Liteky 510 U.S. at 555; United States v. Burnett, 2013 WL 2333796 (E.D.Pa. May 22, 2013). Those cases reveal:
[Ojpinions formed by the judge on the basis of facts introduced or events occurring in the course of the current proceedings...do not constitute a basis for a bias or partiality motion unless they display a deep-seated favoritism or antagonism that would make fair judgment impossible. Thus, judicial remarles during the course of a trial that are critical or disapproving of, or even hostile to, counsel, the parties, or their cases, ordinarily do not support a bias or partiality challenge... [unless] they reveal such a high degree of favoritism or antagonism as to make fair judgment impossible.
Liteky, 510 U.S. at 555 (emphasis added); Burnett, at *3.
In other words, “[ijmpartiality is not gullibility. Disinterestedness does not mean child-like innocence. If the judge did not form judgments of the actors in those court-house dramas called trials, he could never render decisions.” Liteky, 510 U.S. at 551 quoting In re J.P. Linahan, Inc., 138 F.2d 650, 654 (2d Cir. 1943). “[T]he third circuit has repeatedly recognized, a judge’s comments made during a judicial proceeding rarely warrant recusal.” Burnett, at *3. See also State v. Rizzo, 31 A.3d 1094, 1131 (Conn. 2011) (“[Tjhere is nothing impermissible about an
The Commonwealth apparently believes that they are immune from criticism or that distinguishing Andrew Gesslein from Michael Randolph is somehow improper. On the other hand, if this court demonized Andrew Gesslein, the Commonwealth would not be objecting.
A judge is not required to sit as a potted plant. For example, a judge is not restrained from telling a jury that it agrees with the verdict. It is also not improper to address a defendant after sentencing for the purpose of reiterating that the punishment was well-deserved. Flor, 998 A.2d at 642. See also Commonwealth v. Travaglia, 661 A.2d 352, 370 (Pa. 1995) (Judge’s statements to media made after the appellant’s trial and the conclusion of his first collateral attack that “[i]f anyone deserves to die, these two individuals...do for killing four people for fun,” did not require recusal).
None of the cases cited by the Commonwealth in its motion supported recusal in this case. For example, Commonwealth v. Darush, 459 A.2d 727 (Pa. 1983) involved comments made by the judge when he was the district attorney about the appellant; Commonwealth v. Benchoff, 700 A.2d 1289 (Pa. Super. 1997) involved allegations that the judge allowed people to wear “stop the violence” pins and was influenced by his judicial retention election. In Commonwealth v. Druce, 796 A.2d 321 (Pa. Super. 2002) appeal granted in part 809 A.2d 243 (Pa. October 21, 2002); judgment aff’d 848 A.2d 104 (Pa. 2004), the trial judge, prior to sentencing, was interviewed by the associated press. Interpreting the code of judicial conduct, it was pointed out that the code’s “provisions merely set a norm of conduct for all our judges and do not impose substantive legal duties on them.” Id. at 109. While the judge’s comments were violative of Canon 3A(6), they did not constitute a “blatant disregard for its purpose. The substance of the comments did not evince bias or prejudice, for or against appellant.” Id. at 111. In other words, recusal was not warranted. In In the Interest of McFall, 617 A.2d 707 (Pa. 1992), the judge continued
The trial of Andrew Gesslein was conducted in an unbiased manner. The Commonwealth is unable to point out any partial rulings or conduct which might have improperly affected the jury. The sentencing was consistent with the court’s responsibilities. Following the required self-analysis, this court believed in its ability to be impartial. Furthermore, although critical comments may not be well-received, they neither create an appearance of impropriety and/or tend to undermine confidence in the judiciary.
For all the foregoing reasons, the award of a new trial, and the denial of the recusal motion should be affirmed.
Other Claims
The appellee did not file a cross-appeal from any other issue raised in its post-sentence motions. It was not required to do so. See Basile v. H & R Block, Inc., 973 A.2d 417, 421 (Pa. 2009) (“[A] party adversely affected by earlier rulings in a case is not required to file a protective cross-appeal if that same party ultimately wins a judgment in its favor; the winner is not an “aggrieved party”) (emphasis in original). See Pa.R.A.P. 501 and 511. In that regard, the
Therefore, this court will address the remaining issue raised in the post-sentence motions and discussed in the resolution of the post-sentence motions. The appellee contends that the Commonwealth failed to disclose Michael Randolph’s juvenile adjudication for robbery. Defense counsel asserted that he only learned of the adjudication when he received the presentence report. The first assistant district attorney indicated that it was his “custom and practice to turn over everything in [his] file.”
Defense counsel did submit a request for informal discovery and inspection, which included a request for “[t]he Criminal Record of Michael Randolph.” Likewise, a motion to compel discovery...” was filed on September 18, 2012, which incorporated the discovery requests. A hearing was held on October 18, 2012, where it was represented that discovery was exchanged. As a result, the motion was withdrawn.
This court was unable to exercise its discretion because the robbery adjudication was never presented for evaluation. Commonwealth v. Bullock, 948 A.2d 818 (Pa. Super. 2008) (Admission of evidence is within the sound discretion of the trial court). Robbery is an offense that involves aggression, and so the nature of the adjudication would permit its admissibility.
The remoteness of the adjudication is problematic, especially in light of Michael Randolph’s commitment to a juvenile facility after his adjudication, which occurred on November 7, 2002. By analogy, if impeachment under Pa.R.E. 609(b) was at issue, and the release date from placement was after April 1,2003, the adjudication would
The exclusion of the adjudication, if it was admissible, would not be harmless error. Commonwealth v. Young, 638 A.3d 244, 246 (Pa. Super. 1994) (Summary conviction for retail theft was admissible to impeach witness and its exclusion was not harmless error). In order to be harmless the court must be convinced beyond a reasonable doubt that:
(1) the error did not prejudice the defendant or the prejudice was de minimis; or (2) the erroneously admitted evidence was merely cumulative of other, untainted evidence which was substantially similar to the erroneously admitted evidence; or (3) the properly admitted and uncontradicted evidence of guilt was so overwhelming and the prejudicial effect of the error was so insignificant by comparison that the error could not have contributed to the verdict.
Id. See also Commonwealth v. Garcia, 712 A.2d 746, 748-749 (Pa. 1998).
The only reasonable argument that could be constructed for harmless error in this case would be that the error did not prejudice the appellee. Evidence of guilt was certainly underwhelming, and the effect of a ten (10) year or so adjudication for robbery may or may not have tipped the scales in favor of Andrew Gesslein. See Young, 638 A.3d at 246.
A more troubling discussion that would need to be
The burden, however, rests with the appellee to “prove, by reference to the record that evidence was withheld or
Here, this court cannot conclude that the appellee met his burden of proof. To do so, this court would be required to make a credibility assessment between counsel. Both counsel provided competing accounts regarding either the exchange or receipt of this significant information. If admissible, the adjudication of delinquency could have been weaved into the self-defense arguments. Therefore, defense counsel would be desirous of learning Michael Randolph’s criminal history, and on the lookout for that information. On the other hand, discovery in a homicide case is often voluminous and items of discovery can be misplaced. In lieu of a credibility assessment, which this court is not prepared to do, this court stresses that no other corroborating information was presented. It is understandable that proving a negative is difficult, but it is the appellee’s burden of proof, not the Commonwealth’s.
ORDER
And now, this 20th day of December, 2013, it
It is hereby ordered that the clerk of judicial records, criminal division, shall transmit the record in the above-captioned matter to the Superior Court forthwith;
It is further ordered that the clerk of judicial records shall include with the transmittal of the record the following documents:
1. A copy of the appellee’s pre-sentence investigation report submitted for review by the Superior Court, and that said report shall be sealed to preserve its confidentiality pursuant to Pa.R.Crim.P. 703.
2. Notes of testimony from the trial beginning April 1, 2013 through April 4, 2013, volumes I-IV.
3. Notes of testimony from the sentencing held on June 11,2013.
4. Notes of testimony from the motion for recusal and post-sentence motions hearing held on September 3, 2013.
5. Notes of testimony from the bail hearing held June 28, 2012, pre-trial hearing held August 17, 2012, Pretrial hearing held October 8, 2012, and the pre-trial conference held October 23, 2012.
. 18 Pa.C.S. § 2503(b) — Unreasonable belief killing justifiable.
. Concise statement of matters complained of on appeal, ¶¶ 1-2.
. Notes of Testimony, Trial (hereinafter N.T.T.), April 3,2013, Vol. Ill, p. 100.
. N.T.T., April 2,2013, Vol. II, p. 182.
. Id. at pp. 33-36; See Commonwealth’s exhibit 25.
. Id. at pp. 49-50.
. N.T.T., April 3,2013, Vol. Ill, pp. 95-96.
. Id. at p. 109.
. Id. at p. 110.
. N.T.T., April 2, 2013, Yol. II, pp. 115-116.
. at pp. 182-183; N.T.T., April 3, 2013, Vol. Ill, pp. 72-73.
. N.T.T., April 2, 2013, Vol. II, pp. 91-92, 95, 99.
. Id. at p. 92.
. Id. at p. 80.
. Id. atp. 144.
. Id. atp. 106.
. N.T.T., April 2, 2013, Vol. II, p. 106.
. Id. atp. 68.
. Id. at pp. 69, 75, 80, 82.
. Id. at pp. 70, 78, 80.
. Id.
. N.T.T., April 2,2013, Vol. II, pp. 70, 78, 80.
. Id. atp. 72.
. Id. at pp. 17-26,30-31.
N.T.T., April 2, 2013, Vol. II, pp. 161, 166.
. Id. atp. 131.
. Id. at pp. 131-132, 145.
. Id. atp. 134.
. Id. atp. 135.
. N.T.T., April 2, 2013, Vol. II, p. 136.
.Id. at pp. 141-142.
N.T.T., April 3, 2013, Vol. Ill, pp. 27-28.
. Id. at pp. 43-44.
. Id. at p. 35.
. Id. at pp. 38-39.
. Id. at p. 46.
. N.T.T., April 3, 2013, Vol. Ill, p. 48.
. Id. at pp. 50-57.
. Id. at. p. 55.
. Id. atp. 61.
. See Commonwealth’s exhibit 30.
. N.T.T., April 3, 2013, Vol. Ill, pp. 110-113, 168, 171-176.
. Id. atp. 115.
. Id. at. pp. 116-118.
. See Baxter v. Fairmont Food Co., 379 A.2d 225, 230 (N.J. 1977) (“[T]he process of evidence evaluation called ‘weighing’ is not ‘a pro forma exercise, but calls for a high degree of conscientious effort and diligent scrutiny. The object is to correct clear error or mistake by the jury.”).
. Risko v. Thompson Muller Automotive Group, Inc., 20 A.3d 1123, 1133 (N.J. 2011) (“A ‘miscarriage of justice’ has been described as a ‘pervading sense of ‘wrongness’ needed to justify [] a trial judge undoing of a jury verdict...[which] can arise...from manifest lack of inherently credible evidence to support the finding, obvious overlooking or underevaluation of crucial evidence, [or] a clearly unjust result....’”).
N.T.T., April 1, 2013, Vol. I, p. 79.
. Id.
. Id. at pp. 83-84.
. Id. at pp. 80-81, 84.
. N.T.T., April 2, 2013, Vol. II, pp. 69-75, 80-83.
. Id. at pp. 97-99.
. N.T.T., April 2, 2013, Vol. II, pp. 141-142.
. N.T.T., April 2, 2013, Vol. II, pp. 132-134.
. Id. atpp. 134-135, 145.
. Id. at p. 78.
. Id. atpp. 69-70, 75, 80-82.
. N.T.T., April 2, 2013, Vol. II, p. 68.
. N.T.T., April 2, 2013, Vol. II, p. 70.
. Id.
. Id. atp. 71.
. Id. at p. 72.
. N.T.T., April 2, 2013, Vol. II, p. 72.
. Notes of Testimony, Testimony of Andrew Gesslein, II (hereinafter N.T.A.G.), April 3, 2013, p. 117.
. “For the highest exercise of judicial duty is to subordinate one’s personal pulls and one’s private views to the law of which we are all guardians those impersonal convictions that make a society a civilized community, and not the victims of personal rule.” Felix Frankfurter, in Clark, Tom C., “Mr. Justice Frankfurter; ‘A Heritage for All who Love the law,”’ 51 A.B.A.J. 330, 332 (1965).
. To paraphrase Baxter, supra, at 230, the conclusion reached by this court involves the reaction of a trained judge who in light of his judicial and human experience is a definite conviction that the jury “went so wide of the mark,” a mistake was made by the jury.
. Notes of Testimony, Recusal/Post-Sentence Motions hearing (hereinafter N.T.P.S.M.), September 3,2013, pp. 10, 11.
. Id. at p. 9.
. Motion for recusal, ¶¶ 8-10.
. Motion for recusal, ¶¶ 4-7.
. Notes of Testimony, Sentencing (hereinafter N.T.S.), June 11, 2013, pp. 43-49.
. Motion for recusal, ¶ 9.
. N.T.P.S.M. at pp. 15-16.
. Id. at pp. 22-23.
. Id. at pp. 25-26.
. Id. at pp. 27-30.
. N.T.P.S.M. at p. 13.
. Sentencing courts may consider evidence that might not be admitted at trial. Commonwealth v. Charles, 488 A.2d 1126, 1129 (Pa. Super. 1985).
. Motion for recusal, ¶¶ 4-7.
. N.T.P.T.S. at pp. 47-48.
. Id. at pp. 46-50.
. Id. atpp. 41-42.
. Id. at p. 42.
. Id. at pp. 42-43.
. N.T.P.T.S. at p. 43.
N.T.S. atpp. 11-12.
. N.T.S. pp. 43-46.
. Some of the trial judge’s comments included the recital of a Biblical prophecy and the statement: “And I am sure that, perhaps hundreds of thousands of people, when they read or hear this sentence, will use your words and say, ‘that punk got what he deserved.”’ Id. at 641 (emphasis in original).
. See also Commonwealth v. Busanet, 54 A.3d 35, 70-71 (Pa. 2012); Commonwealth v. Druce, 848 A.2d 104 (Pa. 2004).
. See Commonwealth v. Bonds, 890 A.2d 414, 418 (Pa. Super. 2005); Commonwealth v. Urrutia, 653 A.2d 706, 710-711 (Pa. Super. 1995); Commonwealth v. Gee, 575 A.2d 628, 630 (Pa. Super. 1990).
. Notes of Testimony, Post-Sentence Motions Hearing (hereinafter N.T.P.S.), p. 82.
. Id.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.