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Commonwealth of Pennsylvania v. Vincent Zambelli, Appellant — Superior Court of Pennsylvania (May 21, 1997)

Factual and Procedural Background

On December 16, 1993, Lynn McDevitt and Kimberly Fried were in the parking lot of the Circuit City in Whitehall, Pennsylvania, when they heard a "screeching" noise. McDevitt saw appellant walking alongside a van with an object in his hand and stated, "did you see what he just did? He scratched that van." The two women followed appellant into the store, informed a store clerk, and all three went outside to inspect the van, noting a scratch. The clerk called the police. Appellant was convicted of summary criminal mischief and ordered to pay a $100 fine and costs. This appeal challenges the denial of appellant's demurrer and the trial court's finding that the Commonwealth proved every element of the offense. Appeal from Court of Common Pleas, Criminal Division, Lehigh County (No. 75-SA/1994, Edward D. Reibman, J.).

Legal Issues Presented

  1. Did the trial court commit reversible error by denying appellant's motion for a demurrer at the close of the Commonwealth's case when the Commonwealth had not provided testimony that the alleged actions of the appellant were without the consent of the owner of the subject van or that the van was even damaged that night?
  2. Did the trial court commit reversible error by holding, as a matter of law, that the Commonwealth had sufficiently proven every element of the crime charged?

Arguments of the Parties

Appellant's Arguments

  • The Commonwealth was required to prove that any tampering with tangible property of another was done without the consent of the owner.
  • The Commonwealth failed to provide evidence that the van actually suffered damage (e.g., proof of size of the scratch, condition of the van, or repair costs), and therefore failed to prove the van was endangered that evening.

Appellee's Arguments

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Commonwealth v. Burnsworth, 543 Pa. 18, 24, 669 A.2d 883, 886 (1995) Statutory interpretation principle: where language of a statute is clear and unambiguous, give it its plain and common meaning (1 Pa.C.S.A. § 1921(b)). Used to support the proposition that the court must give effect to clear statutory language and, upon review, found no language in § 3304(a)(2) requiring proof of lack of consent.
Commonwealth v. Hagan, 539 Pa. 609, 615, 654 A.2d 541, 544 (1995) Statutory interpretation principle: give effect to clear statutory language. Cited along with Burnsworth to justify relying on the plain language of § 3304(a)(2).
People v. Battle, 202 A.D.2d 1045, 609 N.Y.S.2d 716 (1994) Interpreting a criminal mischief statute similar to Pennsylvania's and holding owner's testimony of lack of consent was not required; lack of consent not an express element. Deemed persuasive; the court adopted reasoning that lack of owner's consent is not a required element under statutes that do not expressly include consent.
In the Matter of Kevin B., 128 A.D.2d 63, 514 N.Y.S.2d 971 (1987), aff'd, 71 N.Y.2d 835, 527 N.Y.S.2d 734, 522 N.E.2d 1032 (1988) Held that the owner's lack of consent could be inferred from surrounding circumstances under New York law. Used to support the persuasive value of New York authority that consent need not be proved directly if the statute does not require it.
Vantil v. Texas, 884 S.W.2d 212 (1994) Texas courts held that demonstrating the act was committed without the effective consent of the owner is an essential element of criminal mischief under Texas law. Presented as contrary authority; court distinguished Texas decisions on the basis that the Texas statute explicitly requires "without the effective consent of the owner."
Kotlar v. Texas, 706 S.W.2d 697 (1986) Statement of elements under Texas law, including lack of effective consent as an element. Used to show Texas precedent requires proof of lack of consent, illustrating statutory difference from Pennsylvania.
Commonwealth v. Battiato, 422 Pa. Super. 285, 619 A.2d 359 (1993) Held that when criminal mischief is charged as a summary offense, proof of monetary damage is not required under the statute. Applied to reject appellant's argument that proof of size or cost of scratch was necessary.
Commonwealth v. Carpenter, 511 Pa. 429, 435, 515 A.2d 531, 533-34 (1986) Standard for reviewing sufficiency of the evidence (view evidence and reasonable inferences in light most favorable to Commonwealth). Cited to state the sufficiency-of-the-evidence standard applied by the court.
Commonwealth v. Miller, 541 Pa. 531, 540, 664 A.2d 1310, 1314 (1995) Reinforces the standard for reviewing sufficiency of the evidence. Cited along with Carpenter to define the appellate standard for sufficiency review and applied to conclude the evidence was sufficient.

Court's Reasoning and Analysis

The court began with the text of the criminal mischief statute, 18 Pa.C.S.A. § 3304(a)(2), which makes it an offense to "intentionally or recklessly tamper[] with tangible property of another so as to endanger person or property." Because the statute contains no express requirement that the owner's lack of consent be proven, and because clear statutory language must be given its plain meaning (1 Pa.C.S.A. § 1921(b); Commonwealth v. Burnsworth; Commonwealth v. Hagan), the court concluded that lack of the owner's consent is not an element of criminal mischief under Pennsylvania law.

The court noted the issue was one of first impression in Pennsylvania, examined persuasive decisions from other jurisdictions, and found New York authority (People v. Battle; In the Matter of Kevin B.) persuasive where similar statutory language did not require proof of consent. Texas authority (Vantil; Kotlar), which treats lack of consent as an essential element, was distinguished because the Texas statute explicitly references "without the effective consent of the owner."

Regarding whether the van was damaged, the court relied on the eyewitness testimony that two witnesses heard a screech and observed appellant with an object near the van, and the observation of a scratch on the van. The court held those facts and reasonable inferences therefrom were sufficient to establish damage; further, Commonwealth v. Battiato established that proof of monetary damage is not required for summary criminal mischief.

On the sufficiency challenge, the court applied the governing appellate standard (Commonwealth v. Carpenter; Commonwealth v. Miller): evidence and all reasonable inferences viewed in the light most favorable to the Commonwealth must support each element beyond a reasonable doubt. Applying that standard to the record, the court found the evidence sufficient to sustain appellant's conviction for criminal mischief beyond a reasonable doubt.

Holding and Implications

Judgment of sentence affirmed.

Holding: The Superior Court affirmed the conviction and sentence. The court held that under 18 Pa.C.S.A. § 3304(a)(2) the Commonwealth is not required to prove the owner's lack of consent as an element of criminal mischief. The court also held that proof of monetary damage is not required when criminal mischief is charged as a summary offense.

Implications: The direct effect is the affirmation of appellant's summary conviction and sentence. The opinion sets forth the court's interpretation that lack of owner consent is not an essential element of criminal mischief under Pennsylvania's § 3304(a)(2) and confirms that monetary proof of damage is unnecessary for summary criminal mischief convictions.

COMMONWEALTH of Pennsyl v. nia

CAVANAUGH, Judge:

This is an appeal from the judgment of sentence entered by The Honorable Edward D. Reibman of the Court of Common Pleas of Lehigh County. For the following reasons, we affirm.

The relevant facts supported by the record are as follows. On December 16, 1993, Lynn McDevitt and Kimberly Fried were in the parking lot of the Circuit City located in Whitehall, Pennsylvania when they heard a "screeching" noise. Upon hearing this noise, Ms. McDevitt looked to her left and saw appellant walking alongside of a van with an object in his hand, between his two fingers. At this time, she stated to Ms. Fried, "did you see what he just did? He scratched that van." The two women then followed appellant into the store in order to identify him. They informed the store clerk of the events that they had just witnessed, whereupon the two women and the clerk went outside to check if the van was indeed scratched. After noting a scratch on the vehicle, the store clerk called the police.

Appellant was convicted of summary criminal mischief and was ordered to pay a fine of $100 and costs of prosecution. He now raises the following issues for our review:

1. Did the trial court commit reversible error by denying the appellant's motion for a demurrer at the close of the Commonwealth's case when the Commonwealth had not provided testimony that the alleged actions of the appellant were without the consent of the owner of the subject van or that the van was even damaged that night; and
2. Did the trial court commit reversible error by holding, as a matter of law, that the Commonwealth had sufficiently proven every element of the crime charged.

Appellant first contends that the statute defining criminal mischief requires the Commonwealth to establish that any tampering with the tangible property of another was done without the consent of the owner. Under the Crimes Code, a person is guilty of criminal mischief if he "intentionally or recklessly tampers with tangible property of another so as to endanger person or property." 18 Pa.C.S.A. § 3304(a)(2).

Initially, we note that where language of a statute is clear and unambiguous, it must be given effect in accordance with its plain and common meaning. 1 Pa.C.S.A. § 1921(b); Commonwealth v. Burnsworth, 543 Pa. 18, 24, 669 A.2d 883, 886 (1995); Commonwealth v. Hagan, 539 Pa. 609, 615, 654 A.2d 541, 544 (1995). When considering the plain and common meaning of section 3304(a)(2), we find no language requiring the Commonwealth to prove lack of permission by the owner of the subject property.

Our inquiry, however, does not end here. A review of our caselaw reveals that the question posed by appellant is one of first impression in this Commonwealth. Other jurisdictions, however, have addressed this issue. Although we are not bound by such decisions, they may provide guidance for our resolution of this novel issue.

In People v. Battle, 202 A.D.2d 1045, 609 N.Y.S.2d 716 (1994), the Supreme Court of New York considered the identical issue raised herein when interpreting their criminal mischief statute. In that case, the defendant was convicted of burglary in the second degree and criminal mischief in the fourth degree for gaining entrance to a tavern by breaking a window and then stealing money from the register. Defendant argued that his convictions lacked sufficient evidence because the owner of the tavern did not testify that he did not give defendant permission to enter the tavern. The Court rejected defendant's argument and held that there is no such requirement that the owner of the burglarized premises testify that he did not give the defendant consent to enter. Rather evidence of entry in the early morning hours by breaking a window, the acts committed inside the tavern in addition to the tavern manager's testimony (as opposed to the owner) that defendant was not given permission to enter the tavern was sufficient proof to conclude that defendant was guilty of criminal mischief. See also In the Matter of Kevin B., 128 A.D.2d 63, 514 N.Y.S.2d 971 (1987), aff'd, 71 N.Y.2d 835, 527 N.Y.S.2d 734, 522 N.E.2d 1032 (1988) (where the Supreme Court of New York held that the owner's lack of consent could be inferred from the circumstances surrounding the incident).

Texas courts, however, have consistently held to the contrary. In Vantil v. Texas, 884 S.W.2d 212 (1994), the defendant was convicted of criminal mischief for removing glass and damaging the rear window of another's truck. Defendant appealed raising as error that the evidence was legally and factually insufficient to support a finding that any damage was done without the effective consent of the owner because the specific issue of consent was never addressed at trial. The Court of Appeals of Texas agreed and found that demonstrating the act in question was committed without the effective consent of the owner is an essential element of criminal mischief See also Kotlar v. Texas, 706 S.W.2d 697 (1986) (stating that in order to prove the offense of criminal mischief, it is necessary for the state to show that appellant (1) without the effective consent of the owner; (2) intentionally or knowingly; (3) damaged or destroyed the tangible property of the owner).

The Texas statute defining criminal mischief differs significantly from our codification of criminal mischief. The Texas Penal Code provides, in pertinent part, that:

(a) A person commits an offense if, without the effective consent of the owner:
(1) he intentionally or knowingly damages or destroys the tangible property of the owner; [or]
(2) he intentionally or knowingly tampers with the tangible property of the owner and causes pecuniary loss or substantial inconvenience to the owner or a third person. . . .

Tex. Penal Code Ann. § 28.03 (a) (emphasis added).

This statute specifically addresses the concept of effective consent. It is a general rule of statutory construction that when the language of a statute is unambiguous, it must be afforded its plain and common meaning. In this case, it is evident that the legislature intended proof of consent to be a mandatory element of the crime.

New York's statute defining criminal mischief is more attuned to our statute. Under New York's Penal Code:

[a] person is guilty of Criminal Mischief in the Fourth Degree when, having no right to do so nor any reasonable ground to believe that he has such right, he:
1. Intentionally damages property of another person; or

. . .

3. Recklessly damages property of another person in an amount exceeding two hundred and fifty dollars.

N.Y. Penal Law § 145 (McKinney 1988). As in Pennsylvania's statute, there is no express requirement that consent of the owner be proven.

After a review of the statutory and caselaw, we find the reasoning employed by New York courts persuasive. Our primary focus in interpreting any statute must be placed on ascertaining and effectuating the intention of the General Assembly. 1 Pa.C.S.A. § 1921(a). In doing so, we examine the language employed by the legislature and may not disregard its meaning where it is clear and free from doubt. 1 Pa.C.S.A. § 1921(b).

Similar to the New York statute, Pennsylvania does not explicitly include consent of the owner as an element of the offense. Absent any indication by our legislature that the owner's lack of consent is an essential element in establishing the offense of criminal mischief, we may not impose such a requirement and conclude that to do so by judicial fiat would be unnecessary and unreasonable. A person is guilty of criminal mischief in Pennsylvania if he "intentionally or recklessly tampers with tangible property of another so as to endanger person or property." 18 Pa.C.S.A. § 3304(a)(2). All that is required under § 3304(a)(2) regarding the owner is that the property belong to another person. Unlike Pennsylvania and New York, the Texas statute expressly includes "effective consent of owner" as an essential element of the crime. Based upon the clear language of our statute and the approaches taken by New York and Texas Courts, we conclude that lack of the owner's consent is not a required element of criminal mischief under the Pennsylvania Crimes Code.

We recognize that in Battle, the New York Supreme Court noted that the tavern manager testified that he did not provide the defendant with consent to enter the tavern. Such was not the dispositive factor in the court's affirmance of defendant's conviction, however, as the court specifically based its holding, that lack of consent was not required, on the language of the statute. The court reached this conclusion despite language in the statute that the accused had "no right" to damage the property of another. The court apparently rejected any argument that this language required proof of lack of consent. No such language appears in the Pennsylvania statute. As noted supra, the Pennsylvania statute only requires the property belong to another. Such language does not connote nor suggest that lack of consent is a required element. As such, we find no merit to appellant's first issue.

Appellant also contends that the Commonwealth was required to provide evidence that the subject van actually suffered damage. Specifically, appellant argues that it was necessary for the Commonwealth to provide proof of the size of the scratch, the condition of the van otherwise, or any damages to the van that needed to be repaired. Without this, appellant contends that there was no evidence that the van was endangered on that evening.

The evidence revealed that two witnesses heard a loud screeching sound and observed appellant walking alongside the van with an object in his hand. Closer inspection revealed that the side of the van was scratched. In view of this evidence, and the reasonable inferences which may be drawn therefrom, the evidence was sufficient to establish that the van suffered damage as the result of appellant's actions. Additionally, we note that in Commonwealth v. Battiato, 422 Pa. Super. 285, 619 A.2d 359 (1993), we held that when criminal mischief is charged as a summary offense, proof of monetary damage is not required under the statute. As such, this argument is clearly without merit.

The final issue raised by appellant is a general allegation that the trial court committed reversible error by holding, as a matter of law, that the Commonwealth had sufficiently proven every element of the crime charged. We disagree.

The standard for reviewing the sufficiency of the evidence is whether the evidence admitted at trial and all reasonable inferences drawn therefrom, when viewed in the light most favorable to the Commonwealth as verdict winner, is sufficient to support all the elements of the offenses beyond a reasonable doubt. Commonwealth v. Carpenter, 511 Pa. 429, 435, 515 A.2d 531, 533-34 (1986).
Commonwealth v. Miller, 541 Pa. 531, 540, 664 A.2d 1310, 1314 (1995).

As noted above, the Commonwealth was required to prove beyond a reasonable doubt that appellant intentionally or recklessly tampered with the tangible property of another so as to endanger the property. 18 Pa.C.S.A. § 3304(a)(2). Based on the evidence as outlined supra, and the reasons given above, we reject appellant's boilerplate claim of insufficiency. The evidence, viewed in the light most favorable to the Commonwealth, was sufficient to sustain appellant's conviction for criminal mischief beyond a reasonable doubt.

Judgment of sentence affirmed.

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COM. v. ZAMBELLI
(May 21, 1997)