Com. v. Sheffer, S.
CourtSuperior Court of Pennsylvania
Date FiledOctober 20, 2026
Docket241 WDA 2026
JudgeMurray
StatusUnpublished
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Full Opinion
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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
SHAUN P. SHEFFER :
:
Appellant : No. 241 WDA 2026
Appeal from the Judgment of Sentence Entered February 3, 2026
In the Court of Common Pleas of Butler County Criminal Division at
No(s): CP-10-CR-0000914-2023
BEFORE: BOWES, J., OLSON, J., and MURRAY, J.
MEMORANDUM BY MURRAY, J.: FILED: October 20, 2026
Shaun P. Sheffer (Appellant) appeals from the judgment of sentence
imposed after his jury convictions of one count each of rape by forcible
compulsion, rape of a mentally disabled person, rape of a person less than 13
years of age, indecent assault without consent, indecent assault of a person
suffering from a mental disability, indecent assault of a person less than 13
years of age, and corruption of minors.1 After careful review, we affirm.
On June 28, 2023, the Forty-Ninth Statewide Investigating Grand Jury
(grand jury) issued a presentment recommending the filing of criminal charges
against Appellant. Criminal Complaint, 7/5/23, at 8 (unpaginated). On July
5, 2023, Pennsylvania Office of the Attorney General (OAG), Bureau of
____________________________________________
1 18 Pa.C.S.A. §§ 3121(a)(1), (5), (6); 3126(a)(1), (6), (7); 6301(a)(1).
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Criminal Investigations, Special Agent Stephen J. Adametz (Agent Adametz)
filed a criminal complaint charging Appellant with numerous sexual offenses.
Id. at 3-7. In his supporting affidavit of probable cause, Agent Adametz
reproduced portions of the grand jury presentment, which provided, in
relevant part, as follows:
In 2019, the [OAG] received a resource referral from a District
Attorney’s Office pursuant to the Commonwealth Attorneys Act[,
71 P.S. §§ 732-101 – 732-506]. As a result, the grand jury
undertook an investigation into allegations of sexual assault
involving members of the Jehovah’s Witnesses (JW) religious
community. During the course of its investigation, the grand jury
determined that [Appellant] (DOB: February 12, 1978) sexually
assaulted K.[ (DOB: May 4, 1988)], his younger sister, from the
time she was at least seven years old through 12 years of age.
K.[] … grew up in Callery, Butler County, with her parents
and her four older brothers.2 The family was actively involved
with the Zelienople[, Pennsylvania,] JW congregation. The grand
jury learned that K.[] was home-schooled and never attended
public or private school. [K.’s] father[, Timothy Sheffer
(Timothy),] owned his own [heating, ventilation, and air
conditioning (HVAC)] business, and was seldom at home. K.[]’s
mother[, Candace Sheffer (Candace),] had medical issues and
spent time in and out of the hospital. … [W]hen she was not in
the hospital, [Candace] frequently left the children home alone so
that she could assist with the HVAC business or run errands.
Accordingly, the children were frequently unsupervised.
K.[] testified that beginning in 1995, when she was seven
years old, [Appellant, who was ten years older than K.,] would
sexually assault her. [Appellant] raped [K.] by placing his penis
into her vagina, and he also forced her to perform oral sex on him.
K.[] indicated that [Appellant] raped her 50 to 75 times, until she
was 12 years old. During the rapes, [Appellant] would place his
____________________________________________
2 K.’s brothers, from eldest to youngest, are Appellant, Joshua Sheffer
(Joshua), Brandon Sheffer (Brandon), and Stephen Sheffer (Stephen). N.T.,
1/14/25, at 5-6.
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hand on [K.’s] mouth in order to keep her quiet. According to
K.[], she would not say a word because she was “very afraid” of
[Appellant]. K.[] stated that the rapes occurred in the same
locations: [Appellant’s] bedroom, an unfinished bathroom, their
parents’ bedroom, and in or around their above-ground swimming
pool. ….
K.[] testified that she ultimately told her brother, [Brandon],
about the abuse. [Brandon] then reported the abuse to
[Candace]…. [Candace] told K.[] that she should not tell anyone
what had happened. … K.[] testified that although she reported
the sexual assaults to [Candace], [Appellant] continued to rape
her and force her to perform oral sex on him through the year
2000. [Appellant] would have been 18 years old in 1996, and 22
years old when the assaults stopped.
The grand jury heard testimony from [Brandon], who
corroborated [K.’s] testimony. … [Brandon] explained that K.[]
struggles with a mental handicap that rendered her nonverbal
until at least age four. [K.] is developmentally disabled, and it
was believed that she would never be capable of learning to read
and write. It was this disability that [Appellant] used to
manipulate situations requiring someone to comfort or help K.[]
[Brandon] stated that [Appellant] would pick on him and usually
fight with their brother [Joshua]. These fights were often violent
and would trigger K.[] to the point where she would become
agitated, ending with her hiding within a room of the house.
[Brandon] believes [Appellant] used [these events] as an
opportunity to sexually assault K.[] ….
….
Investigators were able to identify K.[] through records
obtained from the Zelienople JW congregation that documented
an [internal/JW] investigation into [Appellant’s] conduct.
Although [Appellant] denied the assaults, the records revealed
that vigilance in monitoring his conduct on JW property [was]
undertaken.
Criminal Complaint, 7/5/23, at 9-13 (footnote, section headers, and some
paragraph breaks omitted; punctuation and capitalization modified; footnote
added).
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Following a preliminary hearing, a magisterial district court judge held
the above-referenced charges for court, and dismissed three counts each of
involuntary deviate sexual intercourse and aggravated indecent assault.3 The
parties thereafter engaged in extensive pretrial litigation, the substance of
which is irrelevant to the instant appeal.
The matter proceeded to a five-day jury trial, which commenced on
January 13, 2025.4 Both the Commonwealth and Appellant called numerous
witnesses. At the conclusion of trial, the jury convicted Appellant of the
above-described charges. The trial court deferred sentencing for the
preparation of a presentence investigation report, and Sexual Offenders
Assessment Board (SOAB) assessment to determine whether Appellant met
the criteria for classification as a sexually violent predator (SVP), see 42
Pa.C.S.A. § 9799.12 (defining SVP).
On June 3, 2025, the trial court sentenced Appellant to an aggregate 14
to 34 years in prison.5 The trial court did not determine Appellant’s SVP status
____________________________________________
3 18 Pa.C.S.A. §§ 3123(a)(1), (5), (6); 3125(a)(1), (6), (7).
4 Benjamin Jacob Steinberg, Esquire (trial counsel), represented Appellant at
trial. Trial counsel withdrew as Appellant’s counsel on February 11, 2025. On
that same date, Alexander H. Lindsay, Jr., Esquire, entered his appearance on
behalf of Appellant. Attorney Lindsay represents Appellant in the instant
appeal.
5 Upon review of the docket, it does not appear that the sentencing hearing
was transcribed. However, on the date of sentencing, the trial court entered
an order memorializing that it notified Appellant of his obligation to register
(Footnote Continued Next Page)
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at the time of sentencing. Appellant timely filed a post sentence motion
(PSM). Therein, Appellant asserted numerous grounds he claimed entitled
him to a new trial, including various evidentiary issues; the trial court’s
determination that K. was competent to testify; and trial counsel’s alleged
ineffectiveness. PSM, 6/12/25, at 2-20; see also id. at 22 (Appellant moving
for arrest of judgment based upon the Commonwealth violating Appellant’s
“due process rights by failing to adhere to the Child Protective Services Law
[(CPSL), 23 Pa.C.S.A. § 6301 et seq.,]” and claiming that “the prosecution
was based on a grand jury investigation lacking subject matter jurisdiction.”)
(capitalization modified)).
At the trial court’s direction, the parties briefed the issues Appellant
raised in his PSM. On October 10, 2025, the trial court issued an opinion and
order denying Appellant’s PSM. Appellant subsequently purported to appeal
his judgment of sentence. The trial court ordered Appellant to file a Pa.R.A.P.
1925(b) concise statement, and Appellant timely complied. The trial court
filed a Rule 1925(a) opinion, directing this Court to its October 10, 2025,
opinion and order denying Appellant’s PSM.
On December 12, 2025, this Court sua sponte quashed Appellant’s
appeal, “[a]s there was no indication in the trial court docket that an SVP
determination ha[d] been rendered[.]” Order, 12/12/25; see also id.
____________________________________________
as a Tier III offender under the Sexual Offender Registration and Notification
Act, 42 Pa.C.S.A. §§ 9799.10-9799.41. See Order (Notice), 6/3/25.
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(quoting Commonwealth v. Schrader, 141 A.3d 558, 561 (Pa. Super. 2016)
(“[W]here a defendant pleads guilty and waives a pre-sentence SVP
determination, the judgment of sentence is not final until that determination
is rendered.”)).6
On January 28, 2026, the trial court entered an order granting
Appellant’s motion to clarify the sentencing order. On January 30, 2026, the
trial court issued an order, docketed February 2, 2026, vacating its January
28 order. On February 2, 2026, the trial court issued a corrective order,
docketed February 3, 2026, amending the June 3, 2025, sentencing order to
reflect that, based on the SOAB assessment, Appellant “did not meet the
requirements of” an SVP, and that “[a]ll other terms of the June 3, 2025,
judgment of sentence shall remain in full effect.” Order, 2/3/26.
Appellant timely filed a notice of appeal. The trial court did not order
Appellant to file a Rule 1925(b) concise statement. On April 10, 2026, the
trial court filed a Rule 1925(a) opinion, again directing this Court to its October
10, 2025, order and opinion denying Appellant’s PSM. Appellant’s appeal is
now ripe for review.
Appellant raises the following issues:
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6 On December 19, 2025, the Commonwealth filed in the trial court a “Filing
Clarifying Record for Superior Court,” explaining that, upon receiving the
SOAB’s report opining that Appellant did not satisfy the criteria to be
designated an SVP, the Commonwealth notified Appellant and the trial court
that the Commonwealth was not requesting that the court conduct an SVP
hearing. See Filing Clarifying Record for Superior Court, 12/19/25, ¶¶ 6-8.
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I. Did the trial court err by refusing to dismiss the prosecution
against [Appellant], as it was based on a grand jury
investigation lacking subject matter jurisdiction, thereby
denying [Appellant] his due process rights by failing to
adhere to the [CPSL]?
II. Was the cross-examination of defense witnesses concerning
their affiliation with the religion known as Jehovah’s
Witnesses violative of 42 Pa.C.S.A. § 5902 and irrelevant to
the issues at trial, entitling [Appellant] to a new trial?
III. Was it error for the trial court to grant the Commonwealth’s
motion in limine denying trial counsel’s ability to argue that
the Commonwealth’s complaining witness, K.[], was “intact,”
meaning not damaged or impaired in any way, as the
prosecution well knew at the time of filing this motion, in that
the evidence the Commonwealth had obtained in the form of
medical records … established that K.[] was, in fact, “intact,”
and therefore [Appellant] was actually innocent?
I[V]. Did the [trial] court err in ruling that … K.[] was competent
to testify?
V. Was it error for the [trial] court to fail to hold a “taint”
hearing, pursuant to Commonwealth v. Delbridge, 855
A.2d 27 (Pa. 2003)?
VI. Was it error for the trial court to permit the introduction of
hearsay statements, over proper objections, thereby
buttressing the testimony of an incompetent witness, [i.e.,]
K.[]?
VII. Was it error for the [trial] court to admit the testimony of Dr.
Veronique Valliere[, Ph.D. (Dr. Valliere),] about how the
culture of religion could impact a victim’s ability to disclose
sexual abuse?
VIII. Was the Commonwealth’s decision to use [Appellant’s]
religion as a factor to prosecute [Appellant] violative of the
First Amendment to the United States Constitution and
Article 1, Section 3 of the Pennsylvania Constitution?
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Appellant’s Brief at 4-5 (capitalization, punctuation, and citations modified;
issues reordered).
In his first issue, Appellant argues “the Commonwealth violated
[Appellant’s] due process rights by failing to adhere to the [CPSL,] and the
prosecution was based on a grand jury investigation lacking subject matter
jurisdiction.” Appellant’s Brief at 55 (capitalization modified). Appellant
points out that 42 Pa.C.S.A. § 4544(a) provides that a multicounty
investigating grand jury
is only to be convened because it is “necessary because of
organized crime and public corruption or both involving more than
one county of the Commonwealth and that, in [the Attorney
General’s] judgment, the investigation cannot be adequately
performed by a[ county] investigating grand jury ….”
Id. (quoting 42 Pa.C.S.A. § 4544(a)) (emphasis omitted).
Appellant argues that the sexual allegations leveled against him “hardly
could have been considered to amount to public corruption or organized
crime.” Id. at 56. Consequently, Appellant contends, “the grand jury process
as used in the instant case amounted to an unconstitutional deprivation of
[Appellant’s] due process of law rights.” Id.
Appellant further argues (without citation to a specific statutory section
or case law) that “the manner in which the case was originated by the [OAG]
was improper under the [CPSL].” Id.; see also Appellant’s Reply Brief at 22
(Appellant stating that his argument that the Commonwealth violated his due
process rights, by purportedly failing to comply with the CPSL, is “the essence
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of his claim with regard to the referral of the matter to the grand jury.”).
Appellant insists that K.’s “allegations should have been referred to [] Butler
County[’s] Children and Youth Services.” Id. According to Appellant, the
Commonwealth’s “failure to abide by” the CPSL and Section 4544(a) “is a
classic example of violating procedural due process insofar as the government
was supposed to follow a certain statutorily[-]mandated procedure, but failed
to do so.” Id. at 57.7
In response, the Commonwealth argues that Appellant
does not request a specific form of relief in this issue. The charges
against [Appellant] were not issued by the grand jury; the grand
jury only recommended charges be filed. The Commonwealth
filed the charges and [Appellant] received all the constitutional,
statutory, and rule-based protections as the case proceeded from
the filing of the complaint until he was sentenced. …. [Appellant]
has also not referenced any evidence elicited during the
investigating grand jury that could only have been elicited at the
grand jury[,] and thus was unlawfully admitted at trial. In other
words, the incriminating evidence at trial is not grand jury
testimony or grand jury exhibits; it was trial testimony and
exhibits that were lawfully elicited at trial[,] and which did not
have to be obtained through an investigating grand jury.
____________________________________________
7 Appellant’s brief contains no citation to or discussion of either the CPSL or
any decisional or constitutional law relating to due process rights. As a result,
Appellant’s undeveloped due process argument is waived. See Pa.R.A.P.
2119(a) (“The argument shall be … followed by such discussion and citation
of authorities as are deemed pertinent.”); see also Commonwealth v.
Martz, 232 A.3d 801, 811 (Pa. Super. 2020) (“This Court will not act as
counsel and will not develop arguments on behalf of an appellant. Mere issue
spotting without analysis or legal citation to support an assertion precludes
our appellate review of a matter.” (citation and brackets omitted)).
Nevertheless, even if preserved, Appellant’s due process argument would
merit no relief for the reasons that follow.
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Commonwealth Brief at 36 (paragraph break omitted).
Concerning questions of subject matter jurisdiction, we recognize our
standard of review: “Whether a court has subject matter jurisdiction is an
issue that poses a pure question of law, subject to a de novo standard of
review.” Commonwealth v. Washington, 344 A.3d 417, 419 (Pa. Super.
2025) (citation omitted); see also id. (“The [trial] court’s subject matter
jurisdiction is an issue that is not susceptible to waiver, and it may be raised
for the first time at any stage of the proceedings.” (citation and quotation
marks omitted)).
“[A]ll courts of common pleas have statewide subject matter jurisdiction
in cases arising under the Crimes Code.” Commonwealth v. Bethea, 828
A.2d 1066, 1074 (Pa. 2003).
Subject matter jurisdiction relates to the competency of a court to
hear and decide the type of controversy presented. McGinley v.
Scott, 164 A.2d 424 (Pa. 1960). Jurisdiction is a matter of
substantive law. Id. at 428; 42 Pa.C.S.A. § 931(a) (defining the
unlimited original jurisdiction of the courts of common pleas). ….
Controversies arising out of violations of the Crimes Code are
entrusted to the original jurisdiction of the courts of common pleas
for resolution. See 18 Pa.C.S.A. § 102. Every jurist within that
tier of the unified judicial system is competent to hear and decide
a matter arising out of the Crimes Code. PA. CONST. art. V, § 5
(establishing the jurisdiction of the courts of common pleas within
the unified judicial system).
Commonwealth v. Howell, 322 A.3d 243, 246 (Pa. Super. 2024) (some
citations modified; citation omitted).
The Grand Jury Act defines a “multicounty investigating grand jury” as
a
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[s]tatewide or regional investigating grand jury convened by the
Supreme Court upon the application of the Attorney General and
having jurisdiction to inquire into organized crime or public
corruption or both under circumstances wherein more than one
county is named in the order convening said investigating grand
jury.
42 Pa.C.S.A. § 4542.
Application for a multicounty investigating grand jury may
be made by the Attorney General to the Supreme Court. In such
application the Attorney General shall state that, in his judgment,
the convening of a multicounty investigating grand jury is
necessary because of organized crime or public corruption or both
involving more than one county of the Commonwealth and that,
in his judgment, the investigation cannot be adequately
performed by an investigating grand jury available under section
4543 (relating to convening county investigating grand jury). The
application shall specify for which counties the multicounty
investigating grand jury is to be convened. Within ten days of
receipt of such application, the court shall issue an order granting
the same. ….
Id. § 4544(a).
This Court has observed that
[o]nce a grand jury is properly impaneled, “the purpose for which
a grand jury is convened does not restrict the grand jury from
investigating actions which constitute criminal activity or probable
violations of the criminal laws of the Commonwealth.”
Commonwealth v. McCauley, 588 A.2d 941, 945 (Pa. Super.
1991) (citation omitted); see also In re Twenty-Fourth
Statewide Investigating Grand Jury, 907 A.2d 505, 512 (Pa.
2006) (stating that the Grand Jury Act “does not require that
every matter submitted to a multicounty or statewide
investigating grand jury needs to independently meet each one of
the criteria that are threshold to the convening of the investigative
body in the first instance,” as the statutory requirements relative
to the empaneling of a statewide investigating grand jury and the
statutory powers of the grand jury to inquire into criminal offenses
once empaneled are different). “Rather, all that need be alleged
in an application for submission of an investigation to any grand
jury, county or multi-county, is that the matter in question
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requires the investigative resources of the grand jury.”
Commonwealth v. Atwood, 601 A.2d 277, 281 (Pa. Super.
1991) (citing to 42 Pa.C.S.A. § 4550[).]
Commonwealth v. Sandusky, 203 A.3d 1033, 1091-92 (Pa. Super. 2019)
(citations modified).
Significantly, an investigating grand jury presentment does not curtail
the investigated individual’s liberty interests:
An investigating grand jury presentment, unlike an indictment,
criminal complaint, or information, does not formally charge an
accused. Instead, it is merely a recommendation, in advisory
fashion, that the prosecutor should bring formal charges. Neither
the governing statute, court rules[,] nor common law expressly
require the prosecutor to file charges against a person named in
an investigating grand jury presentment. This construction is
consistent with the principle that a prosecutor is not bound to
prosecute every alleged criminal offender, and that the decision
of whether to prosecute is within his discretion. The individual
named in the presentment is not subject to any liberty restraints,
and the presentment itself is insufficient to support a prosecution.
It is only when the prosecutor chooses to file a complaint that the
accused is held to answer a criminal charge and is subject to arrest
and imprisonment.
Commonwealth v. Mallon, 515 A.2d 1, 4 (Pa. Super. 1986) (citations and
quotation marks omitted); see also In re County Investigating Grand
Jury of April 24, 1981, 459 A.2d 304, 307 (Pa. 1983) (quashing the
Commonwealth’s “submission of investigation” to a new grand jury on
jurisdictional grounds, but explaining that “quashing the notice of submission
does not preclude the District Attorney from initiating prosecution in
accordance with the normal procedures of complaint and information.”).
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Concerning Appellant’s due process claim, our Supreme Court has
stated that a “question regarding whether a due process violation occurred is
a question of law for which the standard of review is de novo and the scope
of review is plenary.” Commonwealth v. Smith, 131 A.3d 467, 472 (Pa.
2015) (citations omitted).
Here, Appellant contends that he was deprived of procedural due
process. See Appellant’s Brief at 57.
In terms of procedural due process, [the] government is
prohibited from depriving individuals of life, liberty, or property,
unless it provides the process that is due. While not capable of
an exact definition, the basic elements of procedural due process
are adequate notice, the opportunity to be heard, and the chance
to defend oneself before a fair and impartial tribunal having
jurisdiction over the case. Thus, courts examine procedural due
process questions in two steps: the first asks whether there is a
life, liberty, or property interest that the state has interfered with;
and the second examines whether the procedures attendant to
that deprivation were constitutionally sufficient.
Commonwealth v. Turner, 80 A.3d 754, 764 (Pa. 2013) (citations omitted).
Instantly, relying on Sandusky, supra, the trial court concluded the
Commonwealth appropriately utilized the grand jury process to conduct its
initial investigation into K.’s sexual abuse allegations:
At trial, … [Agent] Adametz outlined the grand jury investigation,
approved by the Supreme Court of Pennsylvania and conducted
by the [OAG], into the [JW] religious association and how that
investigation led [the Commonwealth] to [Appellant].8 As stated
____________________________________________
8 At trial, Agent Adametz testified that the OAG originally received a “referral
for the [JW] investigation [] from the York County District Attorney’s Office.”
N.T., 1/14/25, at 163. Agent Adametz explained that when an investigation
(Footnote Continued Next Page)
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correctly by the Commonwealth in its response to [Appellant’s
PSM], “the purpose for which a grand jury is convened does not
restrict the grand jury from investigating actions which constitute
criminal activity or probable violations of the criminal laws of the
Commonwealth.” Sandusky, 203 A.3d at 1091. Moreover, the
Grand Jury Act “does not require that every matter submitted to
a multicounty or statewide investigating grand jury needs to
independently meet each one of the criteria that are threshold to
the convening of the investigative body in the first instance.” Id.
at 1092. The grand jury[,] therefore[,] had subject matter
jurisdiction in this case.
Trial Court Opinion, 10/10/25, at 14 (some citations modified; footnote
added).
Upon review, we agree with the trial court, and discern no basis for
concluding that either the grand jury proceedings, or the subsequent criminal
case filed against Appellant, “lack[ed] subject matter jurisdiction.” Appellant’s
Brief at 55.
While Appellant broadly challenges, as lacking subject matter
jurisdiction, the grand jury proceedings that led to the Commonwealth’s
investigation of Appellant’s criminal conduct, he does not articulate how this
purported legal defect deprived him of his right to procedural due process in
his separately-filed criminal case. Appellant wholly fails to identify or discuss
how he was deprived of “adequate notice, the opportunity to be heard, and
____________________________________________
involves a potentially large number of victims, the OAG utilizes a tipline. Id.
at 164. Agent Adametz testified that Brandon and his wife, Jessica Sheffer
(Jessica), called the tipline and reported Appellant’s criminal acts against K.
Id. at 170-71. Agent Adametz’s subsequent investigation, initiated based on
Brandon and Jessica’s call to the JW investigation tipline, eventually led Agent
Adametz to file criminal charges against Appellant. Id. at 175.
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the chance to defend [himself] before a fair and impartial tribunal….” Turner,
80 A.3d at 764.
Further, Appellant does not argue that the Forty-Ninth Investigating
Grand Jury was improperly empaneled. Instead, Appellant emphasizes that
his specific conduct did not constitute “organized crime or public corruption,”
see 42 Pa.C.S.A. § 4544(a), and was thus improper for consideration by the
grand jury. Appellant’s Brief at 56. As the trial court correctly pointed out,
however, the Grand Jury Act “does not require that every matter submitted
to a multicounty or statewide investigating grand jury needs to independently
meet each one of the criteria that are threshold to the convening of the
investigative body in the first instance.” Trial Court Opinion, 10/10/25, at 14
(quoting Sandusky, 203 A.3d at 1092).
Moreover, even if the grand jury’s investigation into Appellant’s criminal
conduct was somehow defective, that would have no bearing on his
undeveloped due process argument. Our review confirms that Appellant’s
prosecution followed the proper filing of a criminal complaint. See Bethea,
828 A.2d at 1074 (“[A]ll courts of common pleas have statewide subject
matter jurisdiction in cases arising under the Crimes Code.”); see also
Mallon, 515 A.2d at 4 (“It is only when the prosecutor chooses to file a
complaint that the accused is held to answer a criminal charge and is subject
to arrest and imprisonment.” (citation omitted)).
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As Appellant identifies no procedural due process violation in the
proceedings that occurred following the filing of the criminal complaint
underlying his convictions, his first issue fails.
In his second issue, Appellant argues he is entitled to a new trial because
the “prosecuting attorney in this case attacked the credibility of defense
witnesses by cross examination about their affiliation with the [JW] religion[,]”
in violation of 42 Pa.C.S.A. § 5902 (Effect of religious beliefs). 9 Appellant’s
Brief at 17.
Appellant claims the prosecutor improperly questioned Joshua;
Appellant’s cousin, Kevin Michael Kohl (Mr. Kohl); Sheffer family friend
Zachary Tokos (Mr. Tokos); and Appellant’s wife, Megan Sheffer (Megan),
regarding their affiliation with the JW religion. See id. at 17-25 (Appellant
quoting the purportedly objectionable questions and answers).
We pause to summarize the relevant testimony.
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9 Judicial Code Section 5902 provides, in pertinent part, as follows:
(a) Religious opinions not to disqualify.--The capacity of any
person to testify in any judicial proceeding shall not be affected
by his opinions on matters of religion.
(b) Religious belief may not be shown.--No witness shall be
questioned, in any judicial proceeding, concerning his religious
belief; nor shall any evidence be heard upon the subject, for the
purpose of affecting either his competency or credibility.
42 Pa.C.S.A. § 5902(a)-(b).
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At trial, Joshua testified that “Brandon told [him] that [Appellant] was
molesting [K.,]” but that Joshua did not believe the allegations. N.T., 1/15/25,
at 26. According to Joshua, he never “notice[d] anything concerning about”
Appellant and K.’s relationship. Id. at 29; see id. at 31 (Joshua denying ever
“see[ing] anything indicative of [Appellant] sexually abusing [K].”). Joshua
denied that Appellant has “a reputation for being excessively violent[.]” Id.
at 32.
Concerning K., Joshua testified that “she exaggerates the truth very
much.” Id. at 33; see also id. (Joshua testifying, “If you’ve ever heard the
term take it with a grain of salt, that describes [K].”). Joshua further denied
having any knowledge of K. having “an official diagnosis of being a mentally
disabled person[.]” Id. at 34.
Joshua additionally testified regarding his ex-wife, Jessica Laneave (Ms.
Laneave).10 Id. at 34-35. Joshua stated that Ms. Laneave was not “fond of”
____________________________________________
10 Ms. Laneave testified as a Commonwealth witness on the first day of trial.
Ms. Laneave explained that she and Joshua were husband and wife from 2002
to 2007, when they divorced. N.T., 1/13/25, at 82. Pertinently, according to
Ms. Laneave, she met K. for the first time in 2001, and described her as “very
much like an elementary school kid, like, much younger than what typical 12
[year olds] would be. She was still wetting the bed and sucking her fingers[,]
very much like a baby[.]” Id. at 83; see also id. at 93 (Ms. Laneave denying
that K. “would act out to get attention[.]”). Ms. Laneave testified that her
interactions with Appellant were limited, and that she interacted with
Appellant “only through [the JW] Kingdom Hall[, i.e., house of worship,] or
remodel[]ing” Appellant’s apartment after he left the family residence. Id. at
87.
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K., “was generally unkind to my entire family[,]” and denied that Ms. Laneave
“act[ed] as a motherly figure for [K].” Id. at 35.
On cross-examination, the prosecutor asked if Joshua and Ms. Laneave
“were married into the [JW] community[.]” Id. at 37. Trial counsel objected
on relevancy grounds, and the trial court overruled the objection. Id.
Joshua’s cross-examination continued, and the following exchange occurred:
Q. [Prosecutor]: Okay. And today you are still an active member
of the [JW] community as an elder?
A. [Joshua]: Yes.
Q. Okay. And isn’t it practice in the [JW] community that
current or active members are not to associate with worldly people
or nonactive members of the community?
[Trial counsel]: Your Honor, I’m going to again object to
relevance. Can we approach?
[Sidebar]
[Trial counsel]: Your Honor, we are getting into credibility
determinations based on religion, which is completely
inappropriate. I didn’t ask [Joshua] one question on direct about
his religion, and the only questions I asked about [Ms.] Laneave
[related to] her time in [the family residence], so this is going
completely beyond the scope of direct, and it’s going into
prejudicial territory as far as credibility based on religion.
[Prosecutor]: Number one, this is cross-examination, so
cross-examination you have wide rein when it comes to credibility
issues, and credibility is at issue. [Joshua] has already testified
as to the believability of [Ms.] Laneave directly, and so I have
every right to bring out any type of bias or reasons as to why he
would speak poorly about [Ms.] Laneave, and the fact that they
were divorced is relevant.
Secondly, [Joshua has] already offered testimony about …
the credibility of [K.] and what type of person [K.] is, and I have
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every right on cross-examination to explore [Joshua’s]
communication with [K.] and why he would or would not have
communication with [K.] and whether or not they speak. Because
[K. is] not an active member of the [JW] community 11 is [sic] a
very relevant area of cross-examination.
[Trial counsel]: We’re getting into race, religion, sex,
gender, sexual orientation for cross-examination. That’s
completely off-base, inappropriate, prejudicial, and irrelevant.
That’s all grouped together.
[Prosecutor]: It goes directly to [Joshua’s] credibility
and his bias for or against the witnesses that have already
testified.
[Trial court]: Overruled.
Id. at 37-39 (footnote added).
The only additional question the prosecutor posed to Joshua regarding
the JW community was whether it was “common for active members to not
associate with nonactive members …?” Id. at 39. Joshua responded, “That’s
not necessarily true.” Id.
Mr. Kohl testified that he has known “the Sheffer family” for “pretty
much [his] whole life.” N.T., 1/15/25, at 132-33; see also id. at 135 (Mr.
Kohl testifying that he and Appellant “were good friends” between the ages of
17 and 22). Mr. Kohl testified that he and Appellant worked together at a
potpourri factory between 1995 and 1997, Mondays through Fridays, for six
____________________________________________
11 On the first day of trial, K. testified that she and Joshua do not have a
relationship. N.T., 1/13/25, at 114. K. testified that Joshua “doesn’t accept
[K.]” because Joshua is a member of the JW community, and K. left the JW
community. N.T., 1/13/25, at 115.
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to eight hours a day. Id. at 134. Mr. Kohl testified that after Appellant left
the potpourri factory, Appellant worked at a Gibsonia motorcycle shop through
2000, and that Appellant was “always at that place.” Id. at 135.
Mr. Kohl confirmed that he never observed anything “that would cause
[him] concern about [Appellant] being around [K.]” Id. at 137. According to
Mr. Kohl, Appellant is “a good man, he’s a great father, and he’s somebody to
be like.” Id.; see also id. at 143-44 (Mr. Kohl testifying regarding Appellant’s
character for peacefulness and honesty).
Regarding K., Mr. Kohl testified that she “has a reputation as time has
gone on[,] as she got older[,] … she kind of manipulates to get what she
wants, and she’ll do what she needs to do to get what she wants.” Id. at 139.
Mr. Kohl continued that K. “is prone to being non-truthful.” Id.
During Mr. Kohl’s cross-examination, he testified that it had been years
since he spoke with K. Id. at 146. The prosecutor then asked whether Mr.
Kohl was “an active member of the [JW] community?” Id. Trial counsel
objected, and the trial court sustained the objection. Id. at 146-47.
Mr. Tokos testified that, growing up, he and Brandon were “best
friends,” and that he spent time at the Sheffer family residence between 1995
and 2000. Id. at 154. Mr. Tokos testified that during that time he “basically
never s[aw Appellant] there[,]” and that he never observed K. to be afraid of
Appellant. Id. at 154-55. According to Mr. Tokos, he “hadn’t had any
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relationship with [Brandon] for [] the past 20[-]some[-]odd years.” Id. at
156.
During cross-examination, the prosecutor asked Mr. Tokos whether he
no longer had a relationship with Brandon “because [Brandon is] no longer
part of the [JW] community?” Id. at 158. Trial counsel objected that the
question was irrelevant, prejudicial, and outside of the scope of direct
examination. Id. The trial court overruled the objection, and Mr. Tokos
confirmed that he chose not to ha