Justia Pennsylvania Supreme Court Opinion Summaries
Articles Posted in Criminal Law
In Re: Fortieth Statewide Investigating Grand Jury –
The 40th Statewide Investigating Grand Jury was convened in 2016 when the Pennsylvania Attorney General initiated confidential proceedings to investigate allegations of child sexual abuse by individuals associated with six of the eight Pennsylvania dioceses of the Roman Catholic Church, failure to make mandatory reports, acts endangering the welfare of children, and obstruction of justice by Church officials, community leaders, and/or public officials. Prior to the expiration of its term, the 40th Statewide Investigating Grand Jury submitted a report of the above investigation to its supervising judge, identifying over three hundred “predator priests” by name and describe their conduct in terms of “what they did -- both the sex offenders and those who concealed them[,] . . . shin[ing] a light on their conduct, because that is what the victims deserve.” Before the Pennsylvania Supreme Court were numerous petitions for review challenging the public release of "Report 1." These individuals contended the grand jury’s findings were not supported by a preponderance of the evidence and were false or misleading. Additionally, it was their position that they were denied due process of law, and that the release of the findings to the public -- under the authority of a state-sanctioned, judicially approved grand jury -- would impair their reputations in violation of their fundamental constitutional rights. As the litigation has progressed, the Supreme Court found it necessary to take measures to protect the identities of the petitioner-appellants, at least until their constitutional challenges have been finally resolved. The Commonwealth was directed to prepare a redacted version of Report 1, removing specific and contextual references to any petitioner who had an appellate challenge pending before the Supreme Court, including cases not listed in this case's caption, in a fashion that is consistent with the letter and spirit of the Court's Opinion. View "In Re: Fortieth Statewide Investigating Grand Jury -" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Pennsylvania v. Small
The issue this case presented for the Pennsylvania Supreme COurt's review centered on the meaning of "merely corroborative or cumulative evidence" in the context of whether a new trial is warranted based on after-discovered evidence. Appellant Eric Small was identified as the shooter who killed William Price outside a nightclub in Harrisburg in 2011. No one saw the shooting, but witnesses saw appellant walking away from the club with his right arm around Price moments before the fatal gunshot. The defense argued Pedro Espada, appellant's friend who was also outside the nightclub just before the shooting, was the real shooter. In addition to circumstantial evidence, the Commonwealth presented some direct evidence of appellant's guilt through the testimony of two witnesses to whom appellant confessed about killing Price: two prison informants with whom appellant shared a cell at the Dauphin County Prison. The Supreme Court found it necessary to answer two preliminary questions central to the after-discovered evidence issue in this case: (1) did one of the witness affidavit and new testimony amount to a recantation; and (2) if so, then did the Post-Conviction Relief court believe that recantation to be true? Where appropriate, the Supreme Court has remanded matters involving after-discovered evidence claims for the PCRA court to make credibility determinations on the recanting witness testimony. Finding that the PCRA court "failed to mention, let alone pass upon" the credibility of the recantation testimony in its opinion, the Supreme Court found it necessary to remand this case for that determination. The Superior COurt's order was vacated and the case was remanded to the PCRA court for limited further proceedings. View "Pennsylvania v. Small" on Justia Law
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Constitutional Law, Criminal Law
Pennsylvania v. Chambers
In this appeal, the issue before the Pennsylvania Supreme Court centered on whether the trial evidence sufficed to support a conspiracy conviction, as well as derivative convictions for aggravated assault with a deadly weapon and possessing instruments of crime. The case started after a street fight into which additional persons entered. Richard Chambers' vehicle was blocking egress for Calvin Wilson. Wilson drove up on the curb and squeezed his vehicle past Chambers' Jeep without making contact with it. However, as he passed Chambers, “words were exchanged.” Wilson parked his car and approached Chambers, continuing to press Chambers as to why he and the Jeep were impeding access to the driveway. The two men walked toward each other as their verbal spat escalated. As Wilson got closer to the Jeep, he noticed at least two women inside. Finally, Wilson and Chambers met, and “fists were flying.” According to Wilson, Chambers threw the first punch and Wilson retaliated in kind to defend himself. Philadelphia police arrived to a "pile of people." Wilson was not charged, but Chambers was with aggravated assault, criminal conspiracy, possessing instruments of crime, simple assault and reckless endangerment. The Supreme Court held that, under the particular circumstances of this case, the Commonwealth did not meet its evidentiary burden of proof beyond a reasonable doubt that Chambers was guilty of criminal conspiracy. Without a conspiracy, the evidence was similarly insufficient to prove Chambers guilty of conspiratorial liability, aggravated assault, and of possessing instruments of crime. Chambers' sentence was vacated, and the case remanded for resentencing on the remaining unchallenged convictions for terroristic threats, simple assault and reckless endangerment. View "Pennsylvania v. Chambers" on Justia Law
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Constitutional Law, Criminal Law
In The Interest of J.B.; Appeal of: J.B.
J.B., a juvenile, appealed the Superior Court’s order affirming the juvenile court's order adjudicating him delinquent. J.B. was charged for the first-degree murder and homicide of an unborn child in connection with the shooting death of his stepmother inside their family home on the morning of February 20, 2009. J.B. argued that there was insufficient evidence to support his adjudication of delinquency beyond a reasonable doubt for these offenses, and, alternatively, that the juvenile court’s adjudication was against the weight of the evidence. The Pennsylvania Supreme Court's careful review of the evidentiary record in this matter compelled its conclusion that the evidence introduced at his adjudicatory hearing was indeed insufficient, as a matter of law, to establish his delinquency for these offenses beyond a reasonable doubt. As a result, the Court reversed the Superior Court’s order which affirmed the juvenile court’s order of disposition for these offenses. View "In The Interest of J.B.; Appeal of: J.B." on Justia Law
Pennsylvania v. Barbour
The Pennsylvania Supreme Court has held previously that this Court held that a criminal defendant’s failure to appear at a trial scheduled within the time period provided by the speedy trial guarantee of the Pennsylvania Rules of Criminal Procedure constitutes a waiver of that defendant’s right to seek a remedy under that rule. In this case, the Court considered whether the "Steltz" waiver rule applied to a defendant who absented himself from an untimely trial—one that violated Rule 600 before the defendant failed to appear. The Superior Court determined that the Steltz rule applied without regard to the timeliness of the trial, and accordingly reversed the order of the Court of Common Pleas granting Darel Barbour relief under Rule 600. The Supreme Court concluded the Steltz rule was inapplicable. Consequently, the Court reversed the order of the Superior Court. View "Pennsylvania v. Barbour" on Justia Law
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Constitutional Law, Criminal Law
Pennsylvania v. Brown
On December 9, 2012, appellant/cross-appellee Darnell Brown attended a party after hiding a revolver in the wheel well of a nearby parked automobile. At the party, Brown began arguing with Cory Morton (the victim). Marcus Stokes (co-defendant) retrieved the revolver and handed it to Brown, who fired four shots into the victim, killing him. Dr. Marlon Osbourne of the Philadelphia Medical Examiner’s Office performed an autopsy of the victim and prepared a report of his findings. The report concluded the cause of death was multiple gunshot wounds and the manner of death was homicide. At the time of trial, Dr. Osbourne was no longer employed by the Medical Examiner’s Office and he was not called as a witness, but his report of the victim’s autopsy was admitted into evidence. The Commonwealth called Dr. Albert Chu of the Philadelphia Medical Examiner’s Office, who had not been present at the autopsy, to provide expert testimony based on portions of the autopsy report as well as autopsy photographs. The issue on appeal before the Pennsylvania Supreme Court centered on the autopsy report, specifically, whether an autopsy report was testimonial in nature, such that the report’s author must appear as a witness subject to cross-examination at a criminal trial for murder when the report is introduced as evidence substantiating the cause of the victim’s death. The Supreme Court held admission of the autopsy report without testimony from its author was error in this case, but the error was harmless, and therefore affirmed. View "Pennsylvania v. Brown" on Justia Law
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Constitutional Law, Criminal Law
Pennsylvania v. Smith
The Pennsylvania Supreme Court granted the Commonwealth’s petition for review in this matter to address whether the deadly-weapon-used sentencing enhancement applied to a defendant who was convicted of aggravated assault based on a motor vehicle accident, where the defendant acted recklessly but did not specifically intend to injure the victim. On the evening in question, Appellee drove to several bars and consumed alcohol. Appellee and three others got into Appellee’s car, with Appellee driving. While en route to purchase drugs, Appellee approached an area where pedestrians were intermittently crossing the street in a lighted crosswalk equipped with flashing warning lights. Appellee did not slow down as his vehicle approached, striking a pedestrian in the crosswalk. Appellee fled the scene without getting out of his car to check on the victim. At the time of the incident, Appellee was intoxicated and distracted by his passengers. There was no suggestion Appellee meant to strike the victim or even that he saw him until immediately before the collision. Thus, it was undisputed that his conduct in injuring the victim was criminally reckless but not knowing or intentional. The Commonwealth argued that the DWUE enhancement, by its plain text, applied whenever the use of a vehicle causes serious injury or death regardless of the driver’s specific intent. In reading the DWUE as it applied to a motor vehicle, the Supreme Court ultimately concluded that criminally reckless use of a vehicle for its ordinary purpose of transportation does not trigger an enhanced sentence notwithstanding that such recklessness results in serious bodily injury. The Court reached this conclusion based on the operative language of the DWUE when read in its immediate context. View "Pennsylvania v. Smith" on Justia Law
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Constitutional Law, Criminal Law
Pennsylvania v. Walker
In this case, the Commonwealth filed a single notice of appeal from an order that disposed of four motions to suppress evidence filed by four criminal defendants (Appellees) at four different docket numbers. The Superior Court quashed the appeal, ruling that the Commonwealth was required to file four separate notices of appeal from the suppression order in connection with each of the Appellees’ docketed criminal cases. The Pennsylvania Supreme Court found, as did the the Superior Court, the suppression order at issue here could affect one or more of the Appellees differently from the rest, including, for example, the remaining evidence (if any) against each Appellee that may be used at trial (which, in turn, may implicate whether all or some of the Appellees should be tried in a single joint trial). "The legal issues relating to suppression, e.g., the standing of each defendant to challenge the search and seizure, may also differ from one Appellee to the next. Given the clarification provided by the amendment to the Official Note, the proper practice under Rule 341(a) is to file separate appeals from an order that resolves issues arising on more than one docket. The failure to do so requires the appellate court to quash the appeal." Thus, the Court vacated the Superior Court’s order. The Court also held, however, that prospectively, where a single order resolves issues arising on more than one docket, separate notices of appeal must be filed for each case. View "Pennsylvania v. Walker" on Justia Law
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Constitutional Law, Criminal Law
Pennsylvania v. Leed
The Pennsylvania Supreme Court granted allowance of appeal in this case to resolve a dispute over an affidavit of probable cause used in support of a search warrant application. Specifically, the issue reduced to whether a statement contained in one paragraph, which when read in the context of the whole affidavit appeared to be an inadvertent error, rendered the affiant’s information stale, and therefore lacking in probable cause. After review of the affidavit at issue here, the Supreme Court concluded it did not; the search warrant was not based on stale information and was supported by probable cause. Therefore, the defendant’s Fourth Amendment rights were not violated, and the superior court’s order was affirmed. View "Pennsylvania v. Leed" on Justia Law
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Constitutional Law, Criminal Law
Bundy v. Wetzel et al
Appellant Kevin Bundy appealed pro se the deduction of funds from his prisoner account to satisfy financial obligations imposed as part of his criminal sentences. He contends, primarily, that he was constitutionally entitled to predeprivation notice and a hearing before such deductions began. Several of Appellant’s averments focused on the alleged impropriety of making deductions from gifts from family and friends. Others claim an entitlement to an ability-to-pay hearing, which, under prevailing Pennsylvania law as established by the Commonwealth Court, would only be implicated in relation to Act 84 deductions if there had been a “material change of circumstances” - such as a threat of additional confinement or increased conditions of supervision as a result of unpaid financial obligations. The Pennsylvania Supreme Court rejected Appellant’s first theory relating to gifted funds. Still, construing Appellant’s pro se averments with some leniency, the Court found he has alleged that, due to his indigence, the deductions have adversely affected his ability to litigate his PCRA petition. The Court found this allegation “resonant” because the change-in-circumstances prerequisite, as developed by the Commonwealth Court, was grounded on the premise that the prisoner can obtain meaningful merits review of the financial aspects of his sentence through direct appeal or post-conviction proceedings. If (as asserted) that opportunity was substantially encumbered by the Department of Corrections’ Act 84 deductions, an issue arises whether the “George/Ingram” rule should be extended to encompass such a circumstance. “[T]he law does not say with certainty that no relief is available. Accordingly, the Commonwealth Court should not have sustained Appellees’ demurrer.” The order of the Commonwealth Court was reversed and the matter was remanded to that court for further proceedings. View "Bundy v. Wetzel et al" on Justia Law