Philadelphia Criminal Defense Blog

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PA Superior Court: Child Complainant Who Does Not Understand Obligation to Tell the Truth May Not Testify

Criminal Defense Lawyer Zak T. Goldstein, Esquire

The Pennsylvania Superior Court has decided the case of In the Interest of K.B., affirming a trial court’s finding that a child complainant was incompetent to testify at the defendant’s trial. This decision is significant because the Commonwealth routinely calls children to testify and oftentimes these children are not legally competent to testify, but trial courts will nonetheless hold that they are competent. As such, this decision will give defense attorneys additional support in litigating these competency motions.   

In the Interest of K.B.

The complainant, a six-year-old, disclosed to her father that the defendant (also a juvenile) had touched her genitalia on two occasions. A few days later, the complainant participated in a forensic interview where the complainant made an additional disclosure that the defendant had penetrated her. Based on these disclosures, the defendant was charged with one count of rape and three counts of aggravated indecent assault. 

A hearing was subsequently held to determine whether the complainant was competent to testify. At the hearing, the complainant would routinely say that she was in the tenth grade because she thought she was supposed to answer that way. After the hearing, the trial court held that the complaint was incompetent to testify. A few days later, the Commonwealth filed a motion for reconsideration and a motion to reopen testimony requesting that the trial court allow an expert witness to testify regarding the complainant’s testimony. The trial court denied the Commonwealth’s reconsideration motion, but granted the motion to reopen testimony. 

At this subsequent hearing, the Commonwealth called the complainant’s therapist as an expert to testify. At this hearing, the therapist admitted that the complainant “sometimes give something incorrect as an answer if she thinks that’s what she is supposed to say.” Additionally, the therapist testified that the complainant “does not understand the impact or the seriousness of the allegations” she made against the defendant. At the conclusion of the hearing, the trial court reaffirmed its finding that the complainant was incompetent to testify at trial. The Commonwealth then filed an interlocutory appeal. On appeal, the Commonwealth argued that the trial court abused its discretion by finding that the complainant was incompetent to testify.   

What Rule Governs Competency? 

Rule 601 of the Pennsylvania Rules of Evidence governs competency. The rule provides: 

a) General Rule. Every person is competent to be a witness except as otherwise provided by statute or in these rules.

(b) Disqualification for Specific Defects. A person is incompetent to testify if the court finds that because of a mental condition or immaturity the person:

(1) is, or was, at any relevant time, incapable of perceiving accurately;

(2) is unable to express himself or herself so as to be understood either directly or through an interpreter;

(3) has an impaired memory; or

(4) does not sufficiently understand the duty to tell the truth.

 In regards to children, Pennsylvania appellate courts have stated that “the capacity of young children to testify has always been a concern as their immaturity can impact their ability to meet the minimal legal requirements of competency.” Pennsylvania courts have also held that children can have a difficult time distinguishing fantasy from reality; can want to give an answer that “pleases” the questioner; and have a limited capacity for accurate memory. As such, for child witnesses under the age of 14, a trial court must make an independent determination of competency which requires a finding that the witness possess 1) a capacity to communicate, 2) the mental capacity to observe the actual occurrence and the capacity of remembering what it is that he or she is called to testify about; and 3) a consciousness of the duty to speak the truth. 

The Pennsylvania Superior Court’s Decision  

The Pennsylvania Superior Court affirmed the trial court’s decision. In its opinion, the Superior Court held that the record supported the trial court’s findings that the complainant did not sufficiently understand her duty to tell the truth and was unable to perceive accurately. Specifically, Superior Court gave great weight to the fact that the six-year-old complainant would routinely say yes when asked if she was in the 10th grade. Additionally, the Superior Court also found it concerning that the complainant was unable to perceive the nature of the events about which she was called to testify. As such, the Superior Court found that the trial court did not abuse its discretion and therefore the Commonwealth will not be able to call the complainant to testify at the defendant’s trial.  

Facing Criminal Charges? We Can Help. 

Philadelphia Criminal Defense Lawyers

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, Rape, and Murder. We have also obtained new trials and sentencing hearings for clients on appeal and in post-conviction litigation. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

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PA Superior Court: Police Must Obtain “Meaningful Consent” Before Searching a Cell Phone Without a Warrant

Criminal Defense Lawyer Zak T. Goldstein, Esquire

The Pennsylvania Superior Court has decided the case of Commonwealth v. Gallagher, holding that the trial court properly suppressed evidence collected from a defendant’s phone because the Commonwealth had not established that the defendant provided “meaningful consent to the invasive search it performed.” In this case, the defendant had actually consented to a search, but the Superior Court ultimately found that the extraction of the full contents of the phone exceeded the scope of the defendant’s consent. Therefore, the evidence should be suppressed. 

Commonwealth v. Gallagher

An officer with the Adams Township Police Department responded to a 911 dispatch from a 16-year-old female caller reporting that she had been the victim of an attempted kidnapping and had escaped and was in hiding. She testified that she also had suffered a head injury. The officer drove to the complainant’s stated location and found her. According to the officer, she was “hysterical, panicky, and scared.” The complainant told the officer that she had been picked up in McKeesport by the defendant and his friend. They stopped at a gas station and at a cemetery where they drank alcohol. Afterwards, they went to meet a friend. She did not remember anything else. She claimed that she woke up on the side of a road with someone on top of her and their hand down the front of her pants. She also claimed that her pants and underwear were pulled down. She then ran away and hid in the woods. 

The complainant said the defendant was the one on top of her. She was eventually transported to a local hospital to conduct a sexual assault examination. An unknown amount of time later, the defendant was arrested under suspicion for driving under the influence. He was given his Miranda rights and interviewed for about an hour and a half. During the interrogation, a detective asked the defendant if he could look at his cell phone. The defendant did not object and showed the detective a picture of the two girls he was with the previous weekend. The defendant also signed a consent to the search of stored electronic media. The relevant part of this statement said “I [defendant] having been advised of my rights by [the police] consent to having my computer hardware and all equipment which can collect, analyze, create, display, convert, store, conceal, or transmit electronic, magnetic, optical, or similar computer impulses or data.” The police then seized evidence from the defendant’s phone. 

Police eventually arrested the defendant and charged him with attempted rape and other offenses. The defendant filed a pretrial motion seeking suppression of evidence from the “phone dump” conducted by the police during the interview. At the hearing, the trial court granted the defendant’s pretrial suppression motion, suppressing all the evidence that was seized from the defendant’s cellphone. The Commonwealth filed an appeal and argued that this suppression order substantially handicapped its prosecution. 

The Superior Court’s Panel Decision

On appeal, the Commonwealth argued that “[c]ommon sense and a view of the surrounding situation would indicate to any reasonable, semi-intelligent person that if a request is being made of him, the converse option is also a possible right available to him.” The defendant argued that the consent form that he signed “did not advise him what his rights where, and [the detective] never told him that he was free to leave and free to withhold consent.” A three-member panel of the Superior Court agreed with the defendant and affirmed the trial court’s decision. The Commonwealth then filed an application for re-argument with a full panel of the Superior Court.

The Pennsylvania Superior Court’s En Banc Decision  

The Pennsylvania Superior Court affirmed the trial court’s decision. The Superior Court agreed with the trial court that “the Commonwealth did not establish that the defendant consented to the cell phone dump” and that the form used by detectives “fails to explain [the defendant’s] rights with regard to stored data.” Additionally, the form did not explain what the defendant was consenting to. Further, the detective asking the defendant “if he minded if we looked at his phone” did not make it clear that the police intended to do a complete data dump of his phone. Therefore, the defendant must still stand trial for the aforementioned charges, but the Commonwealth will not be allowed to use the evidence they obtained from his phone at trial.    

Facing Criminal Charges? We Can Help. 

Goldstein Mehta LLC Criminal Defense Lawyers

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, Rape, and Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

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PA Superior Court: Exposing Genitals in Public Place Sufficient for Indecent Exposure Conviction Even If No One Around

Philadelphia Criminal Defense Lawyer Zak Goldstein

Philadelphia Criminal Defense Lawyer Zak Goldstein

The Pennsylvania Superior Court has decided the case of Commonwealth v. Rudolf, holding that there is sufficient evidence to convict a defendant of indecent exposure when there is evidence that a defendant exposed his or her genitals in a public place. This decision seems somewhat surprising as the statute seems to require that there at least be a risk that someone else would encounter the person before criminal liability should attach.

Commonwealth v. Rudolf

A Lower Windsor Township Police officer was on patrol in a marked police car. At approximately 4:00 AM, he drove past an area with a large parking lot, boat launch, park, and a children’s playground. The officer saw the defendant standing by himself in the playground wearing a bright yellow sleeveless shirt and no pants. He was able to see the defendant’s genitalia. The officer then got out of his vehicle and began to move his spotlight toward the defendant. The defendant noticed the officer and then ran behind a tree. The officer then began to yell at the defendant. Eventually, after an unknown period of time, the defendant sat down at a picnic table and appeared to be putting on shorts. 

The officer then began speaking with the defendant. The defendant told the officer that he was in the park to work out, but the officer did not observe any fitness equipment nearby. However, the officer did notice that the defendant had a giant bottle of lotion with him. The officer then told the defendant to leave the area. However, about a half an hour later the same officer saw the defendant about 600 yards away. The officer again told the defendant to leave the area. Later on, the defendant was arrested and charged with open lewdness and indecent exposure. 

The defendant elected to proceed by jury trial. At trial, the above facts were placed into the record. The defendant testified on his behalf at trial. He testified that he drove to the playground to work out. Specifically, he would use “the monkey bars for pull-ups,…sit-ups, and leg raises, and that kind of stuff.” As he began to change his shorts, he noticed a light coming rom a car about a half a mile away. Because he was in a “compromising situation” he hid behind a bush. The defendant also stated that he was not naked the second time he saw the officer, but instead was wearing “pretty skimpy” running shorts. Additionally, the defense called a private detective who photographed the views of the playground at 4:00 AM and testified that it was incredibly dark and difficult to capture anything on film. 

At the conclusion of the trial, the jury returned a verdict of guilty for the charges of open lewdness and indecent exposure. The case proceeded immediately to sentencing where the trial court imposed 12 months’ probation for the charge of open lewdness and a concurrent sentence of 24 months’ probation for indecent exposure. The defendant did not file any post-sentence motions. The defendant’s attorney then withdrew from the case. The defendant then filed a pro se notice of appeal. The defendant later hired an attorney to represent him on appeal. The defendant raised two issues on appeal. For purposes of this blog, only the issue of whether the evidence was sufficient to support his conviction for indecent exposure will be addressed. 

What is Indecent Exposure?

18 Pa. C.S.A. § 3127 is the statute that governs the crime of indecent exposure. It states: 

(a) Offense defined.--A person commits indecent exposure if that person exposes his or her genitals in any public place or in any place where there are present other persons under circumstances in which he or she knows or should know that this conduct is likely to offend, affront or alarm.

(b) Grading.--If the person knows or should have known that any of the persons present are less than 16 years of age, indecent exposure under subsection (a) is a misdemeanor of the first degree. Otherwise, indecent exposure under subsection (a) is a misdemeanor of the second degree.

The Pennsylvania Superior Court’s Decision

The Pennsylvania Superior Court affirmed the defendant’s conviction for indecent exposure. On appeal, the defendant argued that the Commonwealth failed to meet its burden because it did not establish that other persons were present or that he knew or should have known that his conduct was “likely to offend, affront, or alarm.” Specifically, the defendant argued that because where he was changing was “incredibly dark” and there was no one present other than the police officer that he had “no reason to believe that such conduct would likely to offend, affront, or alarm anyone.”

The Superior Court was not persuaded by this argument. The Superior Court reviewed 18 Pa. C.S.A. § 3127 and found that once the Commonwealth has shown that the act occurs in a public place, then it is not required to show that other people were present or that the actor knew or should have known that their conduct was likely to offend, affront, or alarm. In the instant case, it was undisputed that the defendant was in a public playground. Therefore, because the defendant’s actions took place in a public setting, the Commonwealth did not have to prove that he knew or should have known that his conduct was likely to offend, affront, or alarm. The defendant also did not get relief on his other claim. Consequently, the defendant’s convictions will stand and he will be forced to serve his probation sentence.   

Facing Criminal Charges? We Can Help. 

Goldstein Mehta LLC Criminal Defense Lawyers

Goldstein Mehta LLC Criminal Defense Lawyers

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, Rape, and Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

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PA Supreme Court: Commonwealth Must Prove Defendant Committed a Sexual Offense for Felony Corruption of Minors Conviction

Criminal Defense Lawyer Zak Goldstein

Criminal Defense Lawyer Zak Goldstein

The Pennsylvania Supreme Court has decided the case of Commonwealth v. Baker-Myers, holding that to be convicted of the charge of corruption of minors (as a felony of the third degree), the Commonwealth must prove beyond a reasonable doubt that the defendant committed a sexual offense, as defined by Chapter 31. However, it is not necessary for the Commonwealth to actually charge or secure a conviction for the predicate Chapter 31 offense. Further, if a defendant is charged with a sexual offense and is acquitted of the charge, he or she can still be found guilty of felony corruption of minors. However, as in this defendant’s case, if the trial court specifically instructs the jury that it must find the defendant guilty of the predicate offenses that were actually charged, and the jury acquits the defendant of those charges, then a defendant cannot be found guilty of felony corruption of minors.

Commonwealth v. Baker-Myers

The defendant, who was 20 years old at the time, called the 17-year-old complainant nearly a dozen times. The complainant, who had been friends with the defendant for several years, but had not seen him in weeks, missed his calls because she was sleeping. When she texted him back, the defendant stated that he needed to talk with her in person. The two exchanged several messages before the defendant called the victim twice and told her that he was outside of her house. The complainant greeted him at the end of her driveway before agreeing to take a ride with him on his dirt bike.

The defendant then drove them to some baseball fields located a few blocks from the victim’s house. Once there, the defendant instructed the complainant to leave her phone, explaining he wanted their conversation to “be private and no one to listen to it.” The complainant complied and then they continued to drive to another location along some railroad tracks. The complainant and the defendant proceeded to talk for approximately twenty minutes.

At some point during the conversation, the complainant alleged that the defendant “started to get really touchy.” The complainant responded by telling the defendant that she did not feel that way about him and that she was seeing someone else. Undeterred, the defendant began to touch the complainant’s breasts before undoing part of her bathing suit top from behind. While the complainant attempted to retie the part the defendant had undone, he undid the other part, and removed it entirely. He then tossed it into a nearby bush. Eventually, the defendant picked up the complainant and began to undress her. He then digitally penetrated her and then had vaginal intercourse with her. During this time, the complainant repeatedly told the defendant to stop to which he responded that she “probably liked him.” Afterwards, both the defendant and the complainant got dressed and returned to the baseball fields to collect their phones. The defendant then took the complainant home.

The Criminal Charges

The defendant was subsequently arrested and charged with rape, sexual assault, aggravated indecent assault, indecent assault, and felony corruption of minors. It should be noted that the crime of corruption of minors has multiple subsections, one that is graded as a felony, while the other is graded as a misdemeanor. The case then proceeded to a two-day jury trial. At the conclusion of the evidence, the trial court charged the jury on the sexual offenses and the corruption of minors charge. In regards to the jury instructions for the corruption of minors charge, the judge gave a clarifying instruction: “whoever being of the age of 18 and upwards by any course of conduct in violation of Chapter 31, relating to the other sexual offenses being rape, sexual assault, indecent , corrupts or tends to corrupt the morals of any minor of less than 18 years of age…commits a felony of the third degree.”

During the jury’s deliberations, they returned with questions concerning the corruption of minors charge. The court stated “I don’t think it’s the age that is the sticking point here. I think it is the course of conduct in violation…relating to sexual offenses.” Ultimately, the jury returned a verdict of guilty for the corruption of minors charge and not guilty for the sex offenses. The defendant was subsequently sentenced to one to two years’ incarceration and a consecutive three years’ probation tail. Additionally, he had to register as a sex offender for fifteen years. The defendant then filed a timely appeal. On appeal, the defendant argued that the evidence was not sufficient to convict him on the felony corruption of minors charge because he was acquitted of the underlying sexual offenses.

The Superior Court’s Decision

In a divided opinion, the Superior Court remanded the defendant’s case for re-sentencing. The majority concluded that the Commonwealth failed to prove an essential element of the felony corruption of minors charge because he had been acquitted of the actual sexual offenses. However, the Superior Court did find that there was sufficient evidence to convict the defendant of the misdemeanor corruption of minors charge. The Commonwealth then filed a petition for allowance of appeal to the Pennsylvania Supreme Court. On appeal, the Commonwealth asked the Pennsylvania Supreme Court to determine whether the law requires that a defendant be found guilty of a sex offense to sustain a conviction for felony corruption of minors. The Pennsylvania Supreme Court agreed to hear the case.  

The Pennsylvania Supreme Court’s Decision

The Pennsylvania Supreme Court affirmed the Superior Court’s decision. In making its decision, the Pennsylvania Supreme Court reviewed the corruption of minors statute. Based on this review, the Court held that “the Superior Court properly determined the language ‘in violation of Chapter 31’ is an essential element of a felony corruption of minors offense. Notably , the Pennsylvania Supreme Court found that the Commonwealth is not required to formally charge or secure a conviction for a predicate Chapter 31 offense to convict a defendant of the felony corruption of minors offense.

However, this was not the end of the court’s analysis. In the defendant’s case, the judge specifically instructed the jury that it was required to find that the defendant committed one of the predicate offenses to convict him of pertaining to the corruption of minors charge. As such, because the jury acquitted the defendant on the sex offenses, the Pennsylvania Supreme Court held that the defendant’s conviction for the felony corruption of minors charge could not stand because of the instructions that were given to the jury. Therefore, the defendant will get a new sentencing hearing and his conviction for the felony corruption of minors charge will be vacated.

Facing Criminal Charges? We Can Help.

Criminal Defense Lawyers Zak Goldstein and Demetra Mehta

Criminal Defense Lawyers Zak Goldstein and Demetra Mehta

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, Rape, and Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

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