J-S05026-18


NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA             :   IN THE SUPERIOR COURT OF
                                         :        PENNSYLVANIA
                                         :
              v.                         :
                                         :
                                         :
 RORY DAVID NERO, JR.                    :
                                         :
                     Appellant           :   No. 1008 WDA 2017

            Appeal from the Judgment of Sentence April 21, 2017
                In the Court of Common Pleas of Erie County
            Criminal Division at No(s): CP-25-CR-0003536-2016


BEFORE:    OLSON, J., OTT, J., and STRASSBURGER*, J.

MEMORANDUM BY OTT, J.:                               FILED APRIL 10, 2018

      Rory David Nero, Jr., appeals from the judgment of sentence imposed

April 21, 2017, in the Erie County Court of Common Pleas. The trial court

sentenced Nero to a term of 12 months’ probation, following his jury conviction

of one count of receiving stolen property (“RSP”). See 18 Pa.C.S. § 3925(a).

On appeal, he challenges the sufficiency of the evidence supporting his

conviction. For the reasons below, we affirm.

      The convoluted facts underlying Nero’s conviction are summarized by

the trial court as follows:

            Shortly after midnight on June 26, 2016, Mark Libby and his
      boss, Appellant Rory Nero, went to Cassie Hendershot’s house and
      found her dead. Cassie Hendershot was Mark Libby’s girlfriend.

            Mark Libby testified he was driving [Nero] home when he
      stopped at his girlfriend’s house. [Nero] was originally waiting in
      the truck when Libby found Hendershot dead inside her room.
      After Libby exited the house, he asked [Nero] to come in to help
      determine she was not alive. On the way out of the house, Libby

____________________________________
* Retired Senior Judge assigned to the Superior Court.
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     took [Hendershot’s] cell phone and t-shirt to cover his mouth to
     keep him from screaming.

            Libby said he took the cell phone to call 911 because their
     cell phones were both dead. [Nero] was driving the truck as Libby
     took out the phone battery so it could not be tracked. [Nero]
     drove the truck to the parking lot of Splash Lagoon and then to
     his house. When they got to [Nero’s] house, Libby wrapped the
     phone up in a plastic bag and left it in the weeds by the mailboxes
     near [Nero’s] home. In his interview with the police, Libby said
     he gave the phone to [Nero] when they got in the truck. He also
     told the police that [Nero’s] girlfriend used the phone to call 911
     and then [Nero] got rid of it, although he later returned it to Libby.
     Libby never mentioned to the police that [both] his [and Nero’s]
     cellphone[s were] dead[.]

           [Nero] told the police they were afraid of getting in trouble
     and did not want to get involved that night after seeing the dead
     body. [Nero] stated he went back to where they left the phone in
     the mailbox area to pick it up with his girlfriend, Ms. Krisann Wyer,
     in order to call 911.

            Libby never told [Nero] that this was a stolen phone nor did
     he believe it to be stolen at the time. Libby did, however, plead
     guilty to theft by unlawful taking in relation to the cell phone.

            Darlene Henders[hot], the mother of Cassie Henders[hot],
     testified she noticed her grandson’s phone was missing when she
     came back to the house. Her daughter used this phone because
     her phone was smashed. Darlene Henders[hot] purchased this
     phone for $60. Two days after her daughter died, there was a
     text sent from the phone which contained a video of Cassie.

            [Nero’s] live-in girlfriend, Krisann Wyer, testified that when
     Libby and [Nero] arrived at [Nero’s] home, they were upset after
     finding Libby’s girlfriend dead. She had seen Libby with the phone
     before on at least three or four occasions and thought it was
     Libby’s phone. When Libby and [Nero] arrived they had not called
     911. She wanted to call 911, so she and [Nero] retrieved it from
     the weeds near their mailbox. Then they drove close to Ms.
     Henders[hot’s] home, called 911 using Hendershot’s phone, and
     waited until police arrived before leaving. When they got home,
     Wyer returned the phone to Libby, who was adamant in asking for
     its return. Wyer said her phone did not have reception in their
     house, which is why she did not use her own phone. Wyer had


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        previous convictions of theft and access device fraud on her
        record.

Trial Court Opinion, 8/28/2017, at 1-3 (record citations omitted).

        Nero was arrested and charged with one count of RSP.          The case

proceeded to a jury trial, and on March 7, 2017, the jury returned a verdict of

guilty, and determined the value of the property stolen was less than $50.00.1

See Jury Verdict Sheet, 3/7/2017. On April 21, 2017, Nero was sentenced to

a term of 12 months’ probation, imposed to run concurrently to an unrelated

parole violation sentence.

        On May 1, 2017, Nero filed two post-sentence motions:              one,

challenging the sufficiency of the evidence and certain evidentiary rulings; and

the second, seeking modification of his sentence based upon the improper

grading of his offense as a misdemeanor of the second degree. That same

day, the trial court entered two orders. In the first, it denied Nero’s post-

sentence motion raising sufficiency and evidentiary claims. However, in its

second order, the court granted, in part, Nero’s motion seeking modification

of sentence. Specifically, the court amended the sentencing order to reflect

the grading of the offense as a third degree misdemeanor, but denied his

request to reduce the length of his probationary term. See Order, 5/1/2017.

Thereafter, on May 5, 2017, trial counsel filed a motion to withdraw claiming




____________________________________________


1   See 18 Pa.C.S. § 3903 (grading of theft offenses).



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he was retained only for trial and post-sentence motions. The court granted

counsel permission to withdraw by order entered May 8, 2017.

       On May 17, 2017, Nero filed an untimely, pro se post-sentence motion,

which the trial court denied in an order entered on May 25, 2017. In that

order, the court also mistakenly informed Nero that he had “a right to appeal

within thirty (30) days of the date of this Order[.]” 2     Order, 5/25/2017.

Thereafter, Nero attempted to file a pro se notice of appeal on June 1, 2017.

However, the clerk of courts did not docket the notice, but instead returned it

to Nero for corrections. Appellate counsel entered her appearance on July 7,

2017, and filed a notice of appeal that same day.3

       Before we address the substantive issue on appeal, we must first

determine if this appeal was timely filed, because this Court lacks jurisdiction

to consider an untimely appeal. See Commonwealth v. Capaldi, 112 A.3d


____________________________________________


2 See Commonwealth v. Dreves, 839 A.2d 1122, 1127 (Pa. Super. 2003)
(en banc) (“[W]here the defendant does not file a timely post-sentence
motion, there is no basis to permit the filing of an appeal beyond 30 days after
the imposition of sentence.”) (emphasis supplied).

3 On July 10, 2017, the trial court directed Nero to file, within 21 days, a
concise statement of errors complained of on appeal pursuant to Pa.R.A.P.
1925(b). Counsel filed an untimely concise statement on August 18, 2017.
Although the late filing would generally result in waiver of the issues on
appeal, this Court has held that the untimely filing of a concise statement in
a criminal case constitutes per se ineffective assistance of counsel justifying
remand for the filing of a concise statement. See Commonwealth v.
Thompson, 39 A.3d 335, 339-340 (Pa. Super. 2012). However, where, as
here, the trial court filed an opinion addressing the claims raised in the
untimely concise statement, “we need not remand and may address the merits
of the issues presented.” Id. at 340.

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1242, 1244 (Pa. Super. 2015) (appellate court may consider the timeliness of

an appeal sua sponte). Our review is guided by the following:

            In   cases    where     no    post-sentence   motions    (or
      Commonwealth’s motions to modify sentence) are filed, a
      defendant must file an appeal within 30 days of imposition of
      sentence in open court.        Pa.R.Crim.P. 720(A)(3); Pa.R.A.P.
      903(c)(3). If a defendant files a timely post-sentence motion, the
      appeal period does not begin to run until the motion is decided.
      Pa.R.Crim.P. 720(A)(2); Pa.R.A.P. 903(a).              Except in
      circumstances not applicable here, a defendant must file a post-
      sentence motion within ten days of imposition of sentence.
      Pa.R.Crim.P. 720(A)(1).

             An untimely post-sentence motion does not toll the appeal
      period.     Commonwealth v. Green, 862 A.2d 613, 618
      (Pa.Super.2004) (en banc ) (“[T]he time for filing an appeal can
      be extended beyond 30 days after the imposition of sentence only
      if the defendant files a timely post-sentence motion.”).

Id.

      In the present case, trial counsel filed two, timely post-sentence motions

on May 1, 2017, which the trial court denied in part, and granted in part, the

same day. Therefore, Nero had until May 31, 2017, to file a timely appeal.

Consequently, the counseled appeal filed on July 7, 2017, is facially untimely.

      Nevertheless, the record reveals Nero attempted to file a pro se notice

of appeal on June 1, 2017, at a time when he was not represented by counsel.

While this date falls outside the 30-day appeal period, we note Nero was

incarcerated on other charges at the time he submitted the appeal.

Accordingly, he may benefit from the “prisoner mailbox rule,” which holds “a

document is deemed filed when placed in the hands of prison authorities for

mailing.” Commonwealth v. Wilson, 911 A.2d 942, 944 n.2 (Pa. Super.


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2006). Here, the postmark on the envelope appended to Nero’s pro se notice

of appeal bears the date May 30, 2017. Therefore, if that notice of appeal had

been filed, it would have been timely.

      Nevertheless, rather than filing the notice of appeal, the clerk of courts

returned the notice to Nero for corrections.        However, pursuant to the

Pennsylvania Rules of Appellate Procedure, “[t]he clerk of courts [] lacks the

authority to reject, as defective, a timely notice of appeal.” Commonwealth

v. Williams, 106 A.3d 583, 588 (Pa. 2014). Rather, Rule 905(a)(3) provides:

      Upon receipt of the notice of appeal the clerk shall immediately
      stamp it with the date of receipt, and that date shall constitute the
      date when the appeal was taken, which date shall be shown on
      the docket.

Pa.R.A.P. 905(a)(3). Here, the clerk of courts should have docketed Nero’s

defective notice to preserve the timeliness of his appeal.      Accordingly, we

conclude the present appeal was timely filed.

      Nero’s sole issue for our review is a challenge to the sufficiency of the

evidence supporting his conviction of RSP.

      Our review of a sufficiency claim is well-established:

      Our standard of review for a challenge to the sufficiency of the
      evidence is de novo, but our scope of review is limited to
      considering the evidence of record, and all reasonable inferences
      arising therefrom, viewed in the light most favorable to the
      Commonwealth as the verdict winner. Commonwealth v.
      Rushing, 627 Pa. 59, 99 A.3d 416, 420–21 (2014). Evidence is
      sufficient if it can support every element of the crime charged
      beyond a reasonable doubt. Commonwealth v. Forrey, 108
      A.3d    895,     897   (Pa.   Super.2015); Commonwealth        v.
      Vogelsong, 90 A.3d 717, 719 (Pa. Super.2014). The trier of fact,
      while passing upon the credibility of witnesses and the weight of


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      the proof, is free to believe all, part, or none of the
      evidence. Commonwealth v. Watkins, 577 Pa. 194, 843 A.2d
      1203, 1211 (2003).

Commonwealth v. Robinson, 128 A.3d 261, 264 (Pa. Super. 2015).

      Pursuant to Section 3925 of the Pennsylvania Crimes Code, a person is

guilty of RSP if:

      he intentionally receives, retains, or disposes of movable property
      of another knowing that it has been stolen, or believing that it has
      probably been stolen, unless the property is received, retained, or
      disposed with intent to restore it to the owner.

18 Pa.C.S. § 3925(a).        Accordingly, in order to secure a conviction, the

Commonwealth must establish three elements: “(1) intentionally acquiring

possession of the movable property of another; (2) with knowledge or belief

that it was probably stolen; and (3) the intent to deprive permanently.”

Robinson, supra, 128 A.3d at 265.

      In the present case, Nero first argues the Commonwealth did not

establish the phone was, in fact, stolen, because Libby had used it in the past,

and took it that day only to call 911.       See id.   Second, Nero insists the

evidence was insufficient to demonstrate he, himself, “‘received’ the stolen

property,” since Libby was the one who took the phone and dismantled it. Id.

at 7. Moreover, Libby testified he “was in possession of the phone when he

left [Nero’s] home the following morning.” Id. at 8. Lastly, Nero contends

the Commonwealth failed to prove he knew or should have known the cell

phone was stolen because, as noted above, Libby had used the phone in the

past. See id. at 8. Accordingly, Nero maintains the evidence was insufficient

to support his conviction.

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      The trial court, however, found the circumstantial evidence presented

by the Commonwealth was sufficient to sustain the jury’s verdict. The court

opined:

            A plausible inference from the evidence is that [Nero] and
      Mark Libby did not intend on returning the phone taken from
      Darlene Hendershot’s home. After the phone was taken, Libby
      removed the battery in order to avoid GPS tracking. It was then
      placed in a plastic bag and hidden in the weeds. [Nero] later
      retrieved the phone and went with his girlfriend near the
      Hendershot home to make an anonymous phone call to 911. In
      other words, [Nero] had the intent and ability to control the phone
      while it was hidden on his property. He did not return the phone
      to the Hendershots. If he did not know it before, [Nero] knew
      shortly after midnight on June 26, 2016 that the cell phone did
      not belong to him or Libby.

             The acts of [Nero] and Libby, which include taking the phone
      from the possession of a deceased person, removing the battery
      to conceal their movements/whereabouts, placing the phone in a
      plastic bag, hiding it in the weeds on [Nero’s] property and never
      returning it [to] the Hendershots manifests the mens rea for
      receiving stolen property.

Trial Court Opinion, 8/28/2017, at 5.

      We find no basis to disagree.     Although Libby was the person who

actually stole the phone from Hendershot’s house, in his statement to police,

Libby claimed he gave the phone to Nero when he returned to the truck. See

N.T., 3/7/2017, at 17. Moreover, after Nero and his girlfriend used the phone

to call 911, Nero told Libby he got rid of the phone, but later gave it back to

Libby. See id. at 19. Accordingly, the jury could surmise from the evidence

presented that, at some point that evening, Nero had possession of the phone

which he knew was stolen from Hendershot’s home. Indeed, the fact that he



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and Libby attempted to dismantle any tracking on the phone and hide it in the

weeds on Nero’s property, evidenced his knowledge that the phone was

stolen. Further, the fact he gave the phone back to Libby rather than return

it to the Hendershots, supports the inference that he intended to deprive the

rightful owner (Hendershot’s family) of its use. Accordingly, Nero is entitled

to no relief.

      Judgment of sentence affirmed.

Judgment Entered.




Joseph D. Seletyn, Esq.
Prothonotary



Date: 4/10/2018




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