Com. v. Haahs, T.
Citation2022 Pa. Super. 217
Date Filed2022-12-19
Docket2358 EDA 2021
JudgePellegrini, J.
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
J-A26034-22
2022 PA Super 217
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
TIMOTHY H. HAAHS :
:
Appellant : No. 2358 EDA 2021
Appeal from the Judgment of Sentence Entered September 15, 2021
In the Court of Common Pleas of Montgomery County Criminal Division
at No(s): CP-46-CR-0004611-2019
BEFORE: BOWES, J., KING, J., and PELLEGRINI, J.*
OPINION BY PELLEGRINI, J.: FILED DECEMBER 19, 2022
Timothy H. Haahs (Haahs) appeals from the judgment of sentence
entered in the Court of Common Pleas of Montgomery County (trial court)
after his bench trial conviction for indecent assault without consent under 18
Pa.C.S. § 3126(a)(1). At trial, the Commonwealth presented evidence that
Haahs inserted his fingers inside the complainantâs mouth and touched her
teeth and tongue, as well as placing his lips and tongue all over her mouth.
On appeal, he contends that this was insufficient to prove that he had
âindecent contactâ with the complainant because the lips and mouth are not
âsexual or other intimate partsâ of the body for purposes of indecent assault.
Recently, though, in Commonwealth v. Gamby, 283 A.3d 298(Pa. filed September 29, 2022), our Supreme Court held that, for purposes of ____________________________________________ * Retired Senior Judge assigned to the Superior Court. J-A26034-22 indecent assault, âsexual or other intimate partsâ is not limited to only sexual body parts, but includes âa body part that is personal and private, and which the person ordinarily allows to be touched only by people with whom the person has a close personal relationship, and on which is commonly associated with sexual relations or intimacy.âId. at 313-14
. Applying these criteria to
the facts here, we find there was sufficient evidence for the trial court to
convict Haahs of indecent assault without consent. We affirm.
I.
The trial court summarized the evidence at the bench trial as follows:
On the morning of Saturday, April 20, 2019, [the
complainant, M.K.] stopped into her office at Tim Haahs &
Associates, at the request of a fellow work colleague to retrieve a
bread knife for a baby shower [that her] co-workers were hosting.
[Haahs] is the founder and CEO of Tim Haahs & Associates, and
the founder and lead pastor at Calvary Vision Church, which is
located next to his company.
By way of background, [M.K.] first became acquainted with
[Haahs] through a friendship with his daughter, years prior
attending monthly prayer meetings at [Haahs]âs church. In 2014,
[M.K.] began working at [Haahs]âs company as a part-time
administrative assistant, and at the time of the underlying
incident, she had worked her way up the ranks, and was working
as a special project coordinator. [M.K.] described her current role,
as a position [Haahs] created for her so that she could work more
closely with him, requiring her to travel and attend business
meetings with [Haahs] such that she frequently found herself
alone with [Haahs]. At trial, [M.K.] elaborated:
[T]his would happen pretty often, but it was one of the car
rides when [Haahs] was driving ⌠he drove and I was in the
passenger seat and he would reach over and kind of hold
my hand, sometimes rub my knee or pat my knee, and he
would look over and say, you know, this okay, right? Or is
this okay?
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And he would -- and I would always feel very uncomfortable.
This had happened so often and frequently that even though
every time I would mention I felt uncomfortable, he would
usually say something along the lines of, well, you know, I
hope you know that I do this because you need to get
comfortable with touch, you know, and my touch is -- you
know, one of my love languages is physical touch and I donât
mean any harm by it.
So he would frequently use this narrative to either I think
kind of make me feel like he was touching me in an
appropriate way or so, but I still would always feel very
uncomfortable and every time I mention I would feel
uncomfortable he would always bring the conversation back
to, well, you need to get used to being touched because
what are you going to do when you get married or try and
have a boyfriend.
Upon entering the office building that Saturday morning, [M.K.]
noticed a light on in [Haahs]âs office, and went to greet him. After
entering his office, the two shared a hug, as they occasionally
would, and shared some small talk, before [Haahs] grabbed
[M.K.]âs hand and asked her how she was doing in light of some
personal matters in which [M.K.] had recently been involved.
Taking [M.K.âs] hand, [Haahs] asked if he could pray for her and
her family. Leading her to the nearby couch in his office, [Haahs]
and [M.K.] sat down next to each other. [Haahs] hugged [M.K.],
holding her close in this manner for the entire time that he prayed
for her. [M.K.] recalled at trial that this was the first time [Haahs]
had ever hugged her in such manner, hugging her so tightly that
she grew uncomfortable. After he concluded praying, [Haahs]
stopped hugging [M.K.], but keeping his left arm wrapped behind
her, then asked her if he could hug her again at which point, he
raised his left arm up and around her neck and shoulders, and as
described by [M.K.] âstrong armedâ her so that she could not pull
away. At that point, using his right hand, [Haahs] rubbed his
finger over her lips, and despite her trying to move her face away,
he shoved his fingers in her mouth. As he did so, [Haahs]âs finger
touched her teeth and tongue. At that point, holding her face in
a firm grasp to prevent her from pulling away, [Haahs] âslatheredâ
his lips and tongue all over [M.K.]âs closed mouth. When [Haahs]
finally released [M.K.] from his grasp, she immediately told him
that he had made her feel uncomfortable, and that it was
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traumatic to which [Haahs] responded by holding his finger to his
lips and saying âletâs just not tell anybody about this.â
Trial Court Opinion, 2/22/22, at 1-3 (footnotes omitted).
After being charged with indecent assault, Haahs eventually proceeded
to a one-day bench trial in December 2020. At the end of trial, the trial court
found him guilty of indecent assault without consent and later sentenced him
to one year of probation.1 Haahs then filed a post-sentence motion
challenging the sufficiency of the evidence for his conviction. After that motion
was denied, Haahs filed this appeal. On appeal, his sole contention is that the
evidence adduced at trial was insufficient as a matter of law to establish that
he had âindecent contactâ with the complainant because he never touched a
âsexual or other intimate partâ of her body.2
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1 Indecent assault without consent is a Tier I offense under the Sexual
Offenders Registration and Notification Act. See 42 Pa.C.S. § 9799.14(b)(6).
Because that offense requires a 15-year registration period under 42 Pa.C.S.
§ 9799.15(a)(1), the trial court informed Haahs at sentencing that he would
need to register as a sex offender. See N.T., 9/15/22, at 48-50.
2 Our standard of review for sufficiency challenges is well-established:
The standard we apply in reviewing the sufficiency of the evidence
is whether viewing all the evidence admitted at trial in the light
most favorable to the verdict winner, there is sufficient evidence
to enable the fact-finder to find every element of the crime beyond
a reasonable doubt. In applying the above test, we may not weigh
the evidence and substitute our judgment for a fact-finder. In
addition, we note that the facts and circumstances established by
the Commonwealth need not preclude every possibility of
innocence. Any doubts regarding a defendantâs guilt may be
resolved by the fact-finder unless the evidence is so weak and
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II.
Section 3126 of the Crimes Code defines indecent assault without
consent as follows:
(a) Offense defined.--A person is guilty of indecent assault if
the person has indecent contact with the complainant, causes the
complainant to have indecent contact with the person or
intentionally causes the complainant to come into contact with
seminal fluid, urine or feces for the purpose of arousing sexual
desire in the person or the complainant and:
(1) the person does so without the complainantâs consent.
18 Pa.C.S. § 3126(a)(1). âIndecent contactâ is defined as â[a]ny touching of
the sexual or other intimate parts of the person for the purpose of arousing
or gratifying sexual desire, in any person.â 18 Pa.C.S. § 3101.
Haahs focuses his sufficiency challenge on the meaning of âsexual or
other intimate partsâ in the definition for âindecent contact.â While this phrase
is not statutorily defined, this Court has not limited its meaning to a personâs
genitalia, buttocks or breasts for indecent assault. In fact, we have often held
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inconclusive that as a matter of law no probability of fact may be
drawn from the combined circumstances. The Commonwealth
may sustain its burden of proving every element of the crime
beyond a reasonable doubt by means of wholly circumstantial
evidence. Moreover, in applying the above test, the entire record
must be evaluated and all evidence received must be considered.
Finally, the trier of fact, while passing upon the credibility of
witnesses and the weight of the evidence produced, is free to
believe all, part or none of the evidence.
Commonwealth v. Williams, 255 A.3d 565, 578-79 (Pa. Super. 2021)
(citation omitted).
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that the kissing of a complainantâs mouth may establish the âindecent contactâ
element for indecent assault. For instance, in Commonwealth v. Evans,
901 A.2d 528(Pa. Super. 2006), this Court held that âthe act of wrapping oneâs arms around another person and inserting oneâs tongue into anotherâs mouth clearly involves the touching of an intimate part of that person.âId. at 533
. See also Commonwealth v. Provenzano,50 A.3d 148, 153
(Pa. Super. 2012) (finding sufficient evidence to convict under § 3126(a)(1) where defendant was seen âFrench kissingâ a mentally challenged minor); Commonwealth v. Capo,727 A.2d 1126
(Pa. Super. 1999) (finding
sufficient evidence for indecent assault where defendant grabbed minor by the
arm and attempted to kiss her on the mouth but reached only her face and
neck).
While this appeal was pending, our Supreme Court decided Gamby and
addressed what body parts constitute âsexual or other intimate partsâ for
âindecent contact.â In Gamby, the appellant was charged with indecent
assault under 18 Pa.C.S. § 3126(a)(1) after he grabbed the victim and kissed
her on the back of her neck. At trial, he argued that he never touched an
âintimate partâ of the victimâs body but the jury found him guilty. After we
affirmed his conviction on appeal,3 our Supreme Court granted allocatur to
____________________________________________
3See Commonwealth v. Gamby, 1813 MDA 2019, 2021 WL 99749 (Pa.
Super. filed January 12, 2021) (unpublished memorandum).
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consider âwhether the kissing of the victimâs neck, without the victimâs
consent, constituted the touching of the âsexual or other intimate partsâ of the
victim sufficient to sustain Appellantâs conviction for indecent assault under
18 Pa.C.S. § 3126(a)(1).â Gamby, 283 A.3d at 304.
Holding that âsexual or other intimate partsâ includes a victimâs neck for
purposes of indecent assault, the Gamby Court first observed that the phrase
âsexual or other intimate partsâ was not rendered ambiguous simply because
the Crimes Code did not define the phrase; instead, our courts have often
examined dictionary definitions to determine the legislative meaning of words
and phrases. Id. at 307. Using this approach, the Court noted that most
dictionaries have âconsistently and broadly defined the adjective âintimateâ to
mean something that is personal and private in nature, commonly associated
with sexual relations.â Id. As a result, the Court defined âintimateâ as
meaning âprivate and personal, often sexual in nature,â and added that this
meaning fit the term âparticularly comfortably in the context of the statute
when read as a whole.â Id. at 308 (citations omitted).
The Court then turned to the meaning of âintimate parts.â Noting that
the phrase was a component of the phrase âsexual or other intimate parts of
the person,â it found that âintimate partsâ
are clearly more than âsexual parts,â and so cannot solely relate
to the genitalia, as such a construction would ignore the manifest
distinction between âsexualâ and âother intimate parts,â and would
make the latter term superfluous. By including the words âor
other,â the legislature made clear that âsexualâ is a subset of the
category of âintimate partsâ â that is, âintimateâ is broader than
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âsexual.â Therefore, we reject Appellantâs suggestion that
âintimate partsâ can be cabined solely to the sexual body parts,
as the statute, by its very terms, is more broadly applicable.
Conversely, we also reject the Commonwealthâs suggestion that
the phrase âsexual or other intimate partsâ constitutes any body
part, as the qualifiers âsexualâ and âintimateâ plainly narrow the
focus. In that regard, the statuteâs reference to sexual and other
intimate parts refers to areas of the person that implicate sexual
autonomy, rather than offensive touch generally, which would be
the subject of a mere battery.
Id. (emphasis in original).
The Court then shifted its focus to the Model Penal Code (MPC) since
Pennsylvaniaâs statute for indecent assault derived from the offense of âSexual
Assaultâ under Section 213.4 of the MPC. The appellant highlighted that the
MPC draftersâ commentary warned that the offense should not criminalize
mere familial contacts or affections, but require âsome more demonstrative
act, such as fondling of a womanâs breast, manipulation of male genitals, or
digital penetration of vagina or anus.â Gamby, 283 A.3d at 309-10 (citing
MPC § 213.4, comment, n.11). The Court found, however, that these
concerns were aimed on the nature of the contact rather than what body parts
would be considered intimate. Id. at 310. As the drafters did not address
the latter, the Court stated that the âMPC provides no dispositive, or even
helpful, commentary on the narrow question before us.â Id.4
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4 The Gamby Court also declined to read the indecent assault statute in pari
materia with the offense of invasion of privacy, which defines â[i]ntimate partâ
as â[a]ny part of: (1) the human genitals, pubic area or buttocks; and (2) the
nipple of a female breast.â 18 Pa.C.S. §7507.1(e). Under the offense, a
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Finally, looking at how other jurisdictions have dealt with the issue, the
Court observed that while some jurisdictions detail a specific list of body parts
in the offenses, others (like Pennsylvania) have declined to give an inventory
of what body parts are considered âintimate.â That our General Assembly has
opted not to do so, the Court explained, did not render the phrase âsexual or
other intimate partsâ ambiguous.
The legislature may articulate prohibited conduct in broad terms
even in the criminal context, within constitutional boundaries.
Even though some states have legislated a definitive list of body
parts, our legislature was free to use broader language, and it
remains our duty to interpret âother intimate partsâ in accord with
its common and approved usage, and its fair import. See 1
Pa.C.S. § 1903; 18 Pa.C.S. § 105.
Gamby, 283 A.3d at 313.
Having thus found the phrase unambiguous, the Gamby Court held that
âsexual or other intimate parts,â rather than being limited to a sexual body
part, included any âbody part that is personal and private, and which the
person ordinarily allows to be touched only by people with whom the person
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person is prohibited from photographing or videotaping the âintimate parts,â
whether or not covered by clothing, âof another person without that personâs
knowledge and consent and which intimate parts that person does not intend
to be visible by normal public observation.â Id. § 7507.1(a)(2). Finding the
two offenses differed qualitatively, the Court emphasized that indecent assault
prohibits the touching of an intimate part while invasion of privacy prohibits
the recording or photographing of intimate parts. As a result, the offenses did
not ârelate to the same class of persons or conduct.â Gamby, 283 A.3d at
311. In his initial brief, Haahs urged us to read Sections 3126 and 7507.1 in
pari materia, see Brief for Haahs at 19, but does not reassert his argument in
his supplemental brief field after Gamby was decided.
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has a close personal relationship, and one which is commonly associated with
sexual relations or intimacy.â Id. at 313-14. In clarifying that this definition
contains âfour required aspectsâ that are not disjunctive, the Court stated its
belief that its formulation for what constitutes a âsexual or other intimate partâ
applies only to âa limited number of parts of the body for which all four criteria
are satisfied.â Id. at 316.
Applying its definition to the facts of the case, the Gamby Court had
little difficulty in concluding that the victimâs neck was an intimate part of the
body for purposes of the definition of âindecent contact,â explaining:
We find that, in ordinary social interaction, the neck is a personal
and private body part. Similarly, we find that an adult does not
usually touch or kiss the neck of another adult outside of personal
or intimate relationships. Finally, we observe that a personâs neck
is routinely associated with sexual relations or intimacy. Indeed,
we note that the term ânecking,â while broadly meaning âthe act
or practice of kissing and caressing amorously,â is, as its name
suggests, also specifically identified with the sexual kissing of the
neck. Thus, we hold that the neck is an intimate body part for
purposes of Section 3126.
Id. at 314 (internal citation omitted).
III.
Despite the Courtâs decision in Gamby, Haahs contends that the body
parts that he touched in this caseâthe lips and outer surface of the
complainantâs teethâare not âintimate parts.â5 Focusing on the criteria set
____________________________________________
5 Because Gamby was decided while this appeal was pending, this Court
granted a request by Haahs for supplemental briefing to address the
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forth above, he argues that a personâs lips and teeth are not âpersonal and
privateâ because they are common for speech and expressing emotion. This
differs, he argues, from a personâs neck, which has no âpublic-facing social
function.â He also notes that the lips and mouth are usually left visible to the
public with no concealment except when they are covered by a mask or scarf,
in which case the reasons are for public health or warmth rather than privacy.
Next, Haahs contends that the lips and teeth are not body parts that a
person âordinarily allows to be touched only by people with whom the person
has a close personal relationship.â For support, he notes that a personâs lips
are often touched by relatives, friends and colleagues as a friendly kiss or
greeting; other times, a personâs lips may be touched with a finger to suggest
silence or exchange a âkiss of peace.â According to him, a personâs lips and
mouth are not necessarily body parts touched only by a person with whom he
or she has a âclose personal relationship,â such as a spouse, friend, lover or
family member.
As for the last aspect, he asserts that the lips and teeth are not
âcommonly associated with sexual relations or intimacy.â While conceding
that âkissing is often an expression of affection or love between intimates or
even a part of dating, flirting or sexual foreplay,â that the lips and mouth may
____________________________________________
sufficiency of the evidence for his conviction, given the newly announced
controlling criteria for determining what constitutes an âintimate partâ of the
body for purposes of indecent assault.
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be used in acts of intimacy does not mean that is the sort of activity with
which they are often associated. Instead, he argues, it is the interior of the
mouth that is most closely associated with âsexual relations or intimacy.â
Last, despite the Gamby Courtâs statement that the MPC commentary
was inapplicable to its determination of what constitutes an âintimate part,â
Haahs urges us to consider the commentaryâs warning that the MPC offense
of âSexual Assault,â which served as the basis for our indecent assault statute,
was not intended to criminalize cases such as an âelderly gentlemen who
kisses a pretty girl or pats her on the bottom.â According to him, while this
example was not appropriate to the facts in Gamby, it is appropriate here
because he kissed the complainant on her lips rather than her neck.
IV.
Applying the criteria set forth in Gamby, we find that the lips and inner
mouth of a complainant constitute an âintimate partâ of the body for purposes
of the definition of âindecent contactâ under 18 Pa.C.S. § 3101. Indeed, if a
personâs neck falls under that definition as the Gamby Court held, it strains
credulity not to also find that a personâs lips and mouth constitute âintimate
partsâ of the body for purposes of indecent assault.
First, despite his best efforts to downplay the extent of his touching,
Haahs did not merely give the complainant a kiss on the lips; he âshovedâ his
fingers into her mouth. See N.T., 12/2/20, at 106. He then touched her teeth
and tongue. Id. at 108-09. Then, when the complainant was able to close
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her mouth, Haahs âslatheredâ his tongue all over her lips for 15 to 30 seconds.
Id. at 110. Rather than merely touch the complainantâs lips, Haahs got past
her closed mouth and inserted his finger inside her mouth and touched both
her teeth and tongue. Thus, this case does not involve merely the touching
of the complaintâs lips but also the inside of her mouth.
With this in mind, we turn to the criteria laid out in Gamby for what
constitutes an âintimate part,â focusing first on whether the inside of a
personâs mouth is âpersonal and private.â If a personâs neck is âpersonal and
privateâ as the Gamby majority held, then a personâs mouth is as well, if not
more so, because a personâs mouth is an orifice through which something may
pass into the body. That the mouth is used for communication and not
typically concealed, as Haahs argues, does not diminish the common-sense
conclusion that a typical person would consider the inside of their mouth
âpersonal and privateâ and not subject to touching to others except intimate
partners or medical professionals.
We also are unpersuaded that the inside of a personâs mouth is not a
part of the body for which the person ordinarily allows to be touched only by
people with whom the person has a close personal relationship. As noted, for
this aspect, Haahs equates his conduct with that of a family member or close
friend giving a kiss or greeting. Again, however, it strains credulity to
analogize those greetings to the touching here, which involved the touching
of the teeth and tongue. To the contrary, outside of receiving medical or
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dental treatment from a professional to whom they have consented to the
touching, people typically only let others with whom that person has a close
personal relationship touch them inside their mouth.
Finally, we find that the touching of the inside of a personâs mouth, like
that of a personâs neck, is âcommonly associated with sexual relations or
intimacy.â In ordinary social interaction, a person allowing another to touch
the inside of their mouthâwhether by tongue or fingerâis routinely associated
with sexual relations or intimacy. Indeed, as Haahs admits in his brief, it is
the tongue and interior of the mouth of the complainantâboth of which he
touchedâthat mostly relate to the oral aspects of âsexual relations or
intimacy.â Supplemental Brief for Haahs at 7. While he tries to argue that he
did not touch those parts of the body, the complainant testified that he, in
fact, touched both her teeth and tongue when he inserted his finger into her
mouth. See N.T., 12/2/20, at 108-110. Thus, crediting the trial courtâs
factual findings as we must under our standard of review, we find that Haahs
touched the inside of the complainantâs mouth, and that the inside of the
mouth is a part of the body that is âone which is commonly associated with
sexual relations or intimacy.â Gamby, 283 at 313-14. In any event, her
mouth was an intimate body part.
Having found that a personâs mouth meets the criteria laid out by our
Supreme Court in Gamby for what constitutes a âsexual or other intimate
partâ of the body for purposes of indecent assault, we find that Haahs had
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âindecent contactâ with the complainant in this case. Thus, there was
sufficient evidence to convict him of indecent assault without consent.6
Judgment of sentence affirmed.
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6 Haahs also raises a constitutional void-for-vagueness claim in case his
sufficiency claim does not succeed, arguing this Court should address whether
Pennsylvaniaâs indecent assault statute violates the Fourteenth Amendment
of the United States Constitution and Article I, Section 9 of the Pennsylvania
Constitution. See Supplemental Brief for Haahs at 9. While he preserved this
challenge in his statement of errors complained of on appeal, he has never
developed it in any meaningful sense at any stage of this case. In his initial
brief, he confined his argument to a single paragraph as part of his contention
that âsexual or other intimate partsâ should be limited to body parts like the
genitals, buttocks or female breast concealed from public view and used for a
sexual, reproductive or excretory function. He argued that any definition that
went beyond those body parts rendered the statute unconstitutionally vague,
but offered no real argument or discussion of legal authority beyond this
conclusory statement. See Brief for Haahs at 25.
When he filed his initial brief, Gamby had not yet been decided, so Haahs
could not have necessarily presaged that the Court would give âintimate partâ
a broader meaning than that for which he was arguing. Yet in his
supplemental brief, he fails to develop a distinct constitutional void-for-
vagueness argument. Instead, he offers a two-paragraph conclusory
argument that urges this panel to consider his constitutional argument but
offers no discussion of relevant legal authority. See Supplemental Brief for
Haahs at 9-10. Because he has merely tacked this claim at the end of his
argument rather than develop it in any meaningful fashion capable of review,
the claim is waived. See Pa.R.A.P. 2119(a), (b) (requiring a properly
developed argument for each question presented including a discussion of and
citation to authorities in appellate brief); Commonwealth v. Buterbaugh,
91 A.3d 1247, 1262 (Pa. Super. 2014) (en banc) (stating failure to conform
to the Rules of Appellate Procedure results in waiver of the issue).
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 12/19/2022
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