Justia Pennsylvania Supreme Court Opinion Summaries

On April 1, 2020, the Pennsylvania Supreme Court issued a per curiam order reversing the judgment of sentence of Appellant Jerome McIntyre who had been convicted for failing to register as a convicted sex offender. Appellant’s challenge to his sentence was raised in proceedings under the Post Conviction Relief Act (“PCRA”). Because the Supreme Court found his challenge to be meritorious, but because his prison sentence expired on April 7, 2020, thus terminating the Court's jurisdiction to grant relief as of that date, the Court took the unusual action of issuing its April 1, 2020 order, with an opinion to follow. The Court set forth its reasons in support of that order. Appellant argued that, after the Court’s decision in "Neiman," the registration statute, Section 4915, became null and void dating back to its inception, and, thus, it was as if this statute never existed. Consequently, he maintained it would violate due process to uphold his conviction and to permit his incarceration thereunder. Appellant highlighted that the Court recognized the principle that a statute which was stricken for constitutional infirmity had to be regarded as void ab initio and treated as if it never existed. To this, the Supreme Court concurred and held Appellant was entitled to reversal of his sentence and discharge from his conviction. View "Pennsylvania v. McIntyre" on Justia Law

Appellee James Williams, a Pennsylvania state inmate, filed a petition for mandamus relief in the Commonwealth Court’s original jurisdiction. He alleged he was subjected to a search upon leaving his employment post in the prison kitchen, and an officer discovered several pounds of sugar concealed in his boots. The petition further asserted that, after a unit manager conducted a support team hearing at his cell door, Appellee was removed from his position of employment in the kitchen. Appellee claimed the Department’s failure to follow procedures pertaining to misconducts set forth in its prison regulations resulted in a denial of due process. The Commonwealth Court granted summary declaratory and injunctive relief and directed the Department of Corrections to comply with the regulations’ procedural requirements. The dissent to the Commonwealth Court's decision opined the majority's decision went against the Pennsylvania Supreme Court's decision in Bronson v. Central Office Review Committee, 721 A.2d 357 (1998), which held that the Commonwealth Court lacked original jurisdiction to entertain a prisoner’s due process challenge to the actions of prison officials, where the inmate failed to assert a constitutionally-protected liberty or property interest. The dissent maintained inmates had no constitutionally-protected interest in maintaining prison employment. The Supreme Court found Appellee has never advanced a colorable defense on the merits: he repeatedly confirmed he tried to leave the kitchen with half pounds of sugar secreted in his boots. As such, the Supreme Court revered the Commonwealth Court, and remanded for dismissal of Appellee's petition for review. View "Williams v. Wetzel" on Justia Law

On July 3, 2017, a jury convicted Appellee George Torsilieri of one count each of aggravated indecent assault, and indecent assault. The trial court deferred sentencing until completion of a presentence investigative report and a sexually violent predator assessment by the Sexual Offenders Assessment Board (“SOAB”). While sentencing was pending, the Pennsylvania Supreme Court decided Commonwealth v. Muniz, 164 A.3d 1189 (Pa. 2017), holding that the registration and notification provisions of the then-applicable SORNA were punitive. A majority of the Court consequently concluded that the punitive provisions violated the constitutional protections of Pennsylvania’s ex post facto clause when applied retroactively to sexual offenders who were convicted prior to December 20, 2012, the effective date of SORNA. In September 2017, the SOAB concluded that Appellee did not meet the criteria for designation as a sexually violent predator (“SVP”). Between the SOAB’s determination and Appellee’s sentencing, the Superior Court declared a different aspect of SORNA unconstitutional. After review, the Supreme Court vacated that portion of the trial court's order declaring the registration requirements of SORNA unconstitutional, and remanded for further proceedings: "Unfortunately, the procedural posture of this case prevents tidy resolution of the matter by this Court. While Appellee presented a colorable argument that the General Assembly’s factual presumptions have been undermined by recent scientific studies, we are unable to affirm the trial court’s several conclusions finding Revised Subchapter H unconstitutional." View "Pennsylvania v. Torsilieri" on Justia Law

The events that formed the basis of Nazeer Taylor’s prosecution occurred when he was fifteen years old. In March 2014, the Commonwealth filed a delinquency petition alleging that Taylor committed numerous delinquent acts purportedly stemming from recurring incidents of sexual assault of his then-eleven-year-old foster brother, A.O. This appeal asked whether a minor’s Fifth Amendment privilege against compulsory self-incrimination was violated when a juvenile court granted the Commonwealth’s request to have a delinquency matter transferred to an adult court for criminal prosecution, based in part upon the minor’s decision not to admit culpability to the delinquent acts alleged. The Pennsylvania Supreme Court reversed the Superior Court judgment and remanded for a determination, in the first instance, whether the harmless error doctrine was applicable to the juvenile court's "constitutionally deficient misapplication" of the Juvenile Act's transfer provisions, and if it was not, or if the error was not harmless, for consideration of the available relief under these circumstances. View "Pennsylvania v. Taylor" on Justia Law

In May 2013, Appellant Todd Hoover pled guilty to one count of driving under the influence of alcohol (“DUI”) - general impairment, and one count of DUI - highest rate of impairment. On August 13, 2013, the trial court sentenced Appellant to a term of five years intermediate punishment, which included 90 days incarceration at the Lycoming County Prison pre-release facility. He was also ordered to pay the costs of prosecution and a fine. In 2017, Appellant filed a motion for early termination of his sentence of intermediate punishment. On September 29, 2017, the trial court determined that Appellant had “complied with all conditions of supervision, paid all fines and costs, and completed all obligations” associated with his county intermediate punishment, and, accordingly, granted his petition. That night, however, Appellant was arrested for, and charged with, another DUI offense. The Lycoming County Adult Probation Office (“LCAPO”) contacted the trial court and orally requested that it reconsider its order granting Appellant’s petition for early termination of his sentence. The trial court granted the request the same day, and scheduled a hearing to consider “whether the Court should vacate its Order releasing [Appellant] from supervision in light of the new charges.” In the interim, the Commonwealth filed a petition to revoke Appellant’s probation, asserting that his new DUI offense constituted a violation of his probation. The Pennsylvania Supreme Court's review centered on whether the trial court erred by vacating, pursuant to 42 Pa.C.S. section 5505, its prior order granting a petition for early termination of a sentence of intermediate punishment based on the court’s discovery that the defendant committed a new offense shortly after the early termination order was entered. To this, the Supreme Court concluded the trial court erred, and, therefore, reversed the decision of the Superior Court affirming the trial court’s order. View "Pennsylvania v. Hoover" on Justia Law

In 2002, Walter Smith told police that Clinton Robinson killed Margaret Thomas. Later that year, Smith himself was killed when he was shot twelve times outside a Philadelphia bar. Based on ballistics evidence, the police concluded that multiple individuals had acted in concert to kill Smith. Police recovered a red baseball cap approximately nine feet from Smith’s body. The case remained unsolved until 2005, when a jailhouse informant told police he had overheard Appellant Kareem Johnson make statements implicating himself in Smith’s murder. The informant admittedly supplied this information solely in hopes of obtaining leniency when he was sentenced in federal court. DNA testing revealed that Appellant was a contributor to the DNA in the sweatband of the red cap. The Commonwealth proceeded on the understanding that there was only one baseball cap involved, and that it contained both Smith’s blood and Appellant’s DNA. A jury would convict Appellant on all counts, and sentenced him to death. Appellant moved for post-conviction relief, and was eventually granted a new trial. Appellant called as witnesses several individuals who were involved with the Commonwealth’s case at the 2007 trial or who had represented the Commonwealth in post-conviction proceedings. In questioning these witnesses, Appellant was able to uncover in some detail the extent of the Commonwealth’s mishandling of physical and DNA evidence during his trial; from this he moved to bar retrial. Appellant argued that, whether errors reflected an intentional subversion of the truth-determining process, or mere recklessness, they led to Appellant being confined on death row based on a trial the Commonwealth later conceded was constitutionally inadequate. The Pennsylvania Supreme Court found that although Commonwealth's acts and omissions were not made intentionally or with specific purpose to deprive Appellant of his rights, the record was consistent with the trial court's characterization that such mistakes were "unimaginable." As such, the Supreme Court found the Pennsylvania Constitution immunized Appellant from being put in jeopardy a second time. View "Pennsylvania v. Johnson" on Justia Law

Appellant Keenan Coleman petitioned for post conviction relief; he was convicted by jury of first-degree murder for the 2010 shooting death of Tobias Berry. Appellant argued he received ineffective assistance of trial counsel, arguing the trial court failed to properly instruct the jury on the use of certain hearsay testimony, trial counsel failed to object to other testimony, and trial counsel failed to object to a portion of the prosecutor's closing argument. After review of the trial court record, the Pennsylvania Supreme Court affirmed in part and reversed in part. The Supreme Court determined the trial court indeed erred by not instructing the jury to consider the alleged hearsay testimony for limited purposes, and the PRCA court did not adequately address the issue raised from testimony regarding Appellant's alleged ownership and use of firearms. The Supreme Court affirmed the PCRA court's rejection of Appellant's ineffective assistance claim with respect to the prosecutor's closing argument. The matter was therefore remanded for further proceedings. View "Pennsylvania v. Coleman" on Justia Law

In 2015, appellant John Koehler filed his second petition for collateral relief pursuant to the Post Conviction Relief Act (“PCRA”). In 1996, a jury found Koehler guilty of two counts of first-degree murder and related offenses arising from the killing of his girlfriend and her nine-year-old son, and sentenced Koehler to death. In 2001, Koehler filed a timely PCRA petition. Therein, Koehler included a claim for relief from his death sentence due to ineffectiveness of counsel during the penalty phase. The PCRA court denied relief following a hearing, and Koehler appealed. The Pennsylvania Supreme Court affirmed. Then in 2015, Koehler filed a second PCRA petition, this time asserting that his due process rights had been violated during his 2012 appeal. Koehler premised this assertion upon the involvement of a former Pennsylvania Supreme Court justice in a well-publicized email scandal that included the exchange of religiously, racially, and sexually offensive emails. Viewing the subject of the infamous emails as suggesting a disregard for victims of domestic violence, Koehler alleged that the justice's participation in his previous appeal raised a risk of actual judicial bias, as well as the appearance of bias. Recognizing that his second PCRA petition was facially untimely, Koehler asserted that he met the timeliness exceptions for governmental interference and newly discovered facts. Koehler sought, inter alia, the reinstatement of his appellate rights nunc pro tunc in order to appeal anew to the Pennsylvania Supreme Court the denial of his first PCRA petition. The PCRA court dismissed the petition, holding that it was without authority to grant relief. The Supreme Court concluded that the PCRA court erred as a matter of law, as it did possess the authority to grant the form of relief that Koehler sought in the event that he established the merits of his claim. Accordingly, the PCRA court's order was reversed, and the matter remanded for further proceedings. View "Pennsylvania v. Koehler" on Justia Law

Appellant Donald Tedford was convicted of first-degree murder and rape on February 6, 1987. He appealed the dismissal of his second petition for relief filed pursuant to the Post Conviction Relief Act (“PCRA”), on December 2, 2014, as amended by a counseled petition on May 5, 2015, and a supplemental petition filed on June 9, 2015. In connection with his initial filings, Tedford sought wholesale discovery of the prosecution’s entire file, but the PCRA court concluded that the petition (as amended) was not timely filed. Tedford also appealed the PCRA court’s order denying his supplemental PCRA petition, in which he requested discovery, an evidentiary hearing, and/or a new trial based upon the admission of expert testimony presented at trial related to microscopic hair analysis. The PCRA court concluded that pursuant to PCRA Section 9545(b)(1)(ii), it had jurisdiction to consider the merits of Tedford's newly-discovered-facts claims, but ultimately it concluded Tedford had not asserted a meritorious claim in accordance with Section 9543(a)(2)(vi). Finding no reversible error in that analysis, the Pennsylvania Supreme Court affirmed dismissal of the petition for relief. View "Pennsylvania v. Tedford" on Justia Law

The trial court granted Timothy Trahey’s motion to suppress the results of a blood test that revealed his blood alcohol concentration (“BAC”), finding no justification for the investigating officers’ failure to obtain a search warrant before conducting the test. On the Commonwealth’s appeal, the Superior Court reversed, opining that the Commonwealth’s evidence sufficiently established the existence of exigent circumstances, thus excusing the absence of a warrant. The Pennsylvania Supreme Court reversed, finding that while the exigency analysis is an objective one, "even disregarding the officers’ subjective motivations, or their candid acknowledgment that they would have obtained a search warrant if they thought it necessary, there was no time-sensitive need to conduct a warrantless blood test under the circumstances of this case. Accordingly, the Superior Court’s conclusion that the test was justified by exigent circumstances was drawn in error." View "Pennsylvania v. Trahey" on Justia Law