Justia Pennsylvania Supreme Court Opinion Summaries

Articles Posted in Criminal Law
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In 1998, Appellant Milton Montalvo, along with his brother, conspired to kill Appellant's wife Miriam Ascensio. At the time, the couple had recently separated. One neighbor observed broken glass on Ascensio’s porch, knocked on the door, and received no response. After looking into the window and observing a male lying on the floor, the neighbor instructed his wife to call the police. Upon their arrival, the police discovered the bodies of Ascensio and Lugo inside the residence: Ascensio’s neck was slashed several times, her skull fractured by a blunt object, and her eye punctured; Lugo’s body had a fatal stab wound to the chest, and a tube of lipstick was protruding from his teeth. Crime scene investigators collected a blood sample on a window blind hanging inside the broken pane of glass in Ascensio’s porch door and another blood sample on a cloth bag found on a sofa bed. Both samples were later determined to be Appellant’s blood. A witness who knew the brothers gave a tape-recorded statement to police, relaying what she heard at a grocery store. She further indicated that Appellant and his brother appeared at her home the morning after the murders and that Appellant stated, “We killed my wife.” Soto also told police that the men explained that Appellant killed Lugo and his brother killed Ascensio, and that they intended to flee to Florida or the Dominican Republic. More than eight months later, in January of 1999, police apprehended Appellant in Florida. In a recorded statement to police, Appellant denied any involvement in the murders. Pennsylvania charged Appellant with two counts of murder. He was convicted by jury; at issue before the Pennsylvania Supreme Court was Appellant's appeal of post-conviction relief on grounds he received ineffective assistance of counsel in the penalty phase of his trial. Finding no reversible error, the Supreme Court affirmed denial of relief. View "Pennsylvania v. Montalvo" on Justia Law

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In 1997, Appellant Russell Cox was convicted of first-degree murder, criminal conspiracy, rape, and possessing an instrument of crime, in connection with his participation, along with co-defendant Percy Lee, in the February 27, 1986 brutal slayings of Evelyn Brown and her seventeen-year-old daughter, Tina. Petitioner was 18 years old at the time of the crimes and Lee was 17 years old. In the subsequent penalty phase, the jury found: (1) the killings were committed during the perpetration of a felony; (2) the killings were committed by means of torture; and (3) Appellant was convicted of another offense for which a life sentence could be imposed. The jury also found: (1) Appellant’s lack of a criminal record; (2) Appellant’s young age; and (3) other mitigation concerning Appellant’s character and the circumstances of the offense. Determining the aggravating circumstances outweighed the mitigating circumstances, the jury sentenced Appellant to death on each murder count. Appellant appealed dismissal of his second petition for post-conviction relief. After review, the Pennsylvania Supreme Court concluded the PCRA court’s evaluation of the evidence in this case erroneously incorporated invalid and irrelevant considerations, tainting its conclusion. Because conflicts remained in the testimony, the Court remanded to the PCRA court to reconsider the existing record in this case in accordance with its opinion. The Court affirmed the PCRA court in all other respects. View "Pennsylvania v. Cox" on Justia Law

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The Pennsylvania Supreme Court granted discretionary review to determine whether the enhanced sentence imposed on appellant Samuel Monarch due to his failure to submit to chemical testing was unconstitutional. The Superior Court acknowledged enhanced penalties for a failure to submit to warrantless blood testing violated the Fourth Amendment to the United States Constitution under Birchfield v. North Dakota, ___ U.S. ___, 136 S.Ct. 2160 (2016), but nevertheless determined appellant’s enhanced sentence was not unconstitutional because he also refused to submit to breath testing. The Supreme Court held the Superior Court erred in this regard and, accordingly, reversed that court’s order, vacated appellant’s judgment of sentence, and remanded for resentencing. View "Pennsylvania v. Monarch" on Justia Law

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In this appeal by allowance, the issue presented for the Pennsylvania Supreme Court's review centered on whether a defendant’s fugitive status during the period for filing a notice of appeal – where his attorney filed a timely notice of appeal on his behalf and he later returned after the appeal period ended, but prior to the deadline for filing an appellate brief – resulted in the defendant forfeiting his right to appeal. The Court affirmed the superior court, which found a defendant fugitive’s right to appeal to be forfeited in these circumstances. View "Pennsylvania v. Adams" on Justia Law

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A jury convicted appellant Ricardo Natividad in 1997 of first-degree murder, carrying a firearm on a public street, two counts of possession of an instrument of crime, two counts of robbery, one count of robbery of a motor vehicle, kidnapping, and criminal conspiracy. The charges arose from separate indictments for the robbery of Michael Havens and the murder of Robert Campbell. At the penalty phase, the jury returned a verdict of death after finding the aggravating circumstances, killing while in the perpetration of a felony, and a significant history of violent felony convictions, outweighed the sole mitigating factor, appellant’s life history. He appealed directly to the Pennsylvania Supreme Court after an order dismissed his petition for post-conviction relief. Appellant presented multiple challenges pursuant to Brady v. Maryland, 373 U.S. 83 (1963), none of which the Supreme Court determined would afford him relief. Therefore, the Court affirmed the order dismissing appellant’s petition. View "Pennsylvania v. Natividad" on Justia Law

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In May 2015, a jury found Jordan Clemons guilty of first-degree murder for killing Karissa Kunco during the early morning hours of January 12, 2012. Upon the jury’s recommendation, the trial court sentenced Clemons to death. In this direct appeal, Clemons raised numerous instances of trial court error and challenged the weight and sufficiency of the evidence. Finding no reversible errors, the Pennsylvania Supreme Court affirmed Clemons’ judgment of sentence. View "Pennsylvania v. Clemons" on Justia Law

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In December of 2012, a criminal complaint was filed against Appellant Michael Norton, charging him with five counts of indecent assault and one count of corruption of minors. According to the complaint and the accompanying affidavit of probable cause, on at least five occasions from September of 2008 through April of 2012, Appellant sexually abused his paramour’s granddaughter (“Victim”), born in September of 2004. A trial court used the standard announced in Commonwealth v. Carrasquillo, 115 A.3d 1284 (Pa. 2015) to deny a presentence motion to withdraw a plea of nolo contendere, and the superior court concluded the trial court did not abuse its discretion in so denying the motion. The Pennsylvania Supreme Court held the superior court correctly concluded that the trial court acted within its discretion by denying the presentence motion to withdraw a plea of nolo contendere. View "Pennsylvania v. Norton" on Justia Law

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The issue presented to the Pennsylvania Supreme Court by this case was one of first impression: whether a woman’s use of opioids while pregnant, which results in a child born suffering from neonatal abstinence syndrome(“NAS”), constitutes “child abuse.” In 2016, A.A.R. (“Mother”), was released from incarceration, after which she relapsed into drug addiction, using opioids (pain pills) and marijuana. Mother subsequently learned that she was pregnant with L.J.B. (“Child”). She sought treatment for her addiction, first through a methadone maintenance program and then with subutex. Mother again relapsed, and in mid-January 2017 she tested positive for opiates, benzodiazepines and marijuana, none of which were prescribed for her. Mother gave birth to Child on January 27, 2017; at the time of Child’s birth, Mother tested positive for marijuana and subutex. By the third day of life, Child began exhibiting symptoms of NAS, including tremors, excessive suck, increased muscle tone and loose stools, which doctors treated with morphine. Mother reportedly left Child in the hospital and did not consistently check on her or stay with her (despite the availability of a room for her to do so). Hospital personnel communicated all of this information to the Clinton County Children and Youth Social Services Agency (“CYS”), which ultimately took emergency custody of the child. The Pennsylvania Child Protective Services Law (“CPSL”) defined “child abuse,” in relevant part, as “intentionally, knowingly or recklessly ... (1) [c]ausing bodily injury to a child through any recent act or failure to act,” or “(5) [c]reating a reasonable likelihood of bodily injury to a child through any recent act or failure to act.” The Supreme Court concluded,based on the relevant statutory language, that a mother cannot be found to be a perpetrator of child abuse against her newly born child for drug use while pregnant. The Court therefore reversed the decision of the Superior Court and remanded the matter for reinstatement of the trial court’s order. View "In the Interest of: L.J.B" on Justia Law

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William Rivera appealed the death sentence he received for the 1995 carjacking and murder of Tae Hung Kang. The Post-Conviction Relief court limited his appeal to one issue — whether penalty phase counsel was ineffective for failing to present mental health and life history mitigation evidence. The Pennsylvania Supreme Court has stated on numerous occasions that “no number of failed claims may collectively warrant relief i[f] they fail to do so individually.” However, the Court has also acknowledged that “‘if multiple instances of deficient performance are found, the assessment of prejudice properly may be premised upon cumulation.’” The Court found "the great majority" of appellant’s individual claims lacked merit, therefore the Court was satisfied appellant was not entitled to relief based on cumulative prejudice. Therefore, the PCR court properly dismissed appellant's petition for relief after having limited its hearing to one issue. View "Pennsylvania v. Rivera" on Justia Law

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In this opinion, the Pennsylvania Supreme Court considered a question left unanswered by its July 27, 2018 opinion. Specifically, the Court addressed what, if any, due process remedy was available to Petitioners, who were former and current priests in various Catholic Dioceses throughout Pennsylvania specifically condemned in Report 1 of the 40th Investigating Grand Jury (“Report 1”) as “predator priests,” to secure their constitutionally guaranteed right to reputation. The Court concluded that it could not employ any of the remedies offered by the parties, and, thus, the Court had to make permanent the redaction of Petitioners’ identifying information from Report 1, which was previously ordered as an interim measure, “as this is the only viable due process remedy we may now afford to Petitioners to protect their constitutional rights to reputation.” View "In Re: Fortieth Statewide Investigation Grand Jury" on Justia Law