Justia Pennsylvania Supreme Court Opinion Summaries

Articles Posted in Criminal Law
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Brothers-Appellees Gerald and Louis Garzone are licensed funeral home directors in Philadelphia. They contracted with a business that sold human cadavers and harvested tissue for resale and medical use. The arrangement was undertaken without the knowledge or consent of the families of the deceased and continued through September 2005, at which point Michael Mastromarino, owner of Biomedical Tissue Services, learned that the Food and Drug Administration (FDA) was investigating him. Mastromarino advised Appellees to destroy their records days before FDA investigators arrived. A grand jury charged Appellees with 244 counts of theft by unlawful taking (of body parts), abuse of corpses, and various other charges. Appellees informed the Commonwealth that they intended to continue to trial, even knowing that all other codefendants intended to plead guilty and cooperate with the Commonwealth. The Commonwealth prepared for trial, but on the scheduled trial date, Appellees pleaded guilty to all charges. At sentencing, the Commonwealth asked if the court would "consider requiring the defendants to pay cost[s] of prosecution or a portion," arguing that its personnel had to devote extensive resources and hours to prepare for a long trial. The issue on appeal to the Supreme Court was whether a trial court may order a convicted offender to pay the costs of the Commonwealth (for the sum total of salaries of the attorneys, investigators and other officials involved in preparing for trial). The Superior Court vacated the trial court’s imposition of such costs. The Supreme Court reversed the Superior Court: "Although our reasoning does not track that of the panel below, we are in agreement with its central holding that, "[a]lthough the crimes in this case are particularly heinous, if the General Assembly intended to permit such recovery of regularly paid salaries of assistant district attorneys and detectives to be costs associated with the prosecution, the Legislature would have expressly done so." View "Pennsylvania v. Garzone" on Justia Law

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Appellant Ernest Porter appealed a common pleas court order that denied his serial petition under the Post Conviction Relief Act (PCRA). Appellant was sentenced to death for the murder of Raymond Fiss in 1985. After his appeal was was briefed on the timeliness merits and submitted, the parties, upon direction of the Supreme Court, filed supplemental briefs addressing the jurisdictional issue of whether the PCRA court's order was final and appealable. Upon review, the Supreme Court determined that the common pleas court's order was appealable and that the court's time-bar determination was correct. With this case, the Supreme Court took the opportunity to address: (1) the circumstances creating uncertainty respecting appealability, in an effort to ensure that those circumstances do not arise again; and (2) the circumstances creating the unacceptable delay in this case, so that PCRA courts throughout Pennsylvania will take measures to avoid such delays. Though the Court affirmed the PCRA court's decision with regard to the time-bar determination, the case was remanded to direct the PCRA court to promptly dispose of Appellant's long-pending prior PCRA petition which raised an issue under "Atkins v. Virginia," 536 U.S. 304 (2002). View "Pennsylvania v. Porter" on Justia Law

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Appellant Abraham Sanchez, Jr. appealed his death sentence, raising eight claims of trial court error regarding aspects of the guilt and penalty phases of his trial, including a challenge to the timing and the use of the jury in adjudicating his claim of death penalty ineligibility under "Atkins v. Virginia," 536 U.S. 304 (2002). Appellant challenged the sufficiency of the evidence presented against him at trial, and sought an acquittal. Upon careful consideration of Appellant's arguments on appeal, the Supreme Court found the evidence was sufficient to convict him and to support they jury's death sentence. The Court found that Appellant was not entitled to an acquittal, and affirmed his conviction. View "Pennsylvania v. Sanchez" on Justia Law

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Appellant David Ramtahal appealed his death sentence following his first-degree murder, conspiracy, possession of an instrument of crime and robbery convictions. On appeal to the Supreme Court, Appellant argued that: (1) the evidence was insufficient to convict him of first-degree murder; (2) the verdict was contrary to the weight of the evidence; (3) the trial court abused its discretion in limiting cross-examination of a prosecution witness; and (4) a new penalty hearing is warranted because the jury failed to specify what considerations prompted it to find the mitigating circumstance codified by law. Finding that None of Appellants claims merited relief, the Supreme Court found that Appellant's sentence was supported by sufficient evidence, including the aggravating factors determined by the jury. Accordingly, the Court affirmed Appellant's death sentence. View "Pennsylvania v. Ramtahal" on Justia Law

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Appellee Raymond Haun was convicted on multiple sexual offenses for which he received a 27 to 97 year sentence in prison. Approximately one year after he was convicted, Appellee sought relief under the PCRA, arguing his trial attorney failed to contest his sentence despite his explicit request for counsel to do so. After testifying to the court regarding his wish to appeal, on cross-examination, the Commonwealth set out to elicit an admission that Appellee had committed the criminal acts for which he was convicted. The PCRA court overruled an objection to the line of questioning. Appellee then responded that he did, in fact, commit the offenses. Furthermore, he acknowledged that he previously admitted his guilt during the presentence investigation, at sentencing and in the assessment process required under Megan's Law. When asked why he wished to appeal his sentence, Appellee responded that he believed the length of his sentence was unfair. The issue before the Supreme Court was whether Appellee's confession of guilt foreclosed his access to judicial review under the Post Conviction Relief Act. The Commonwealth asked the Supreme Court to revisit its holding in "Commonwealth v. Lantzy" (735 A.2d 564 (1999)) and adopt the superior court's decision which "Lantzy" reversed. "In its brief, the Commonwealth has provided [the Court] with nothing to suggest that [the Court] was wrong in Lantzy... [the Court declined] to effectively overrule [its] decision based on a presentation which refuses to come to terms with [its] opinion's governing rationale." The Court held that a concession of guilt did not per se foreclose prisoner access to the PCRA. View "Pennsylvania v. Haun" on Justia Law

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Appellant Shawn Walker appealed the dismissal of his motion for a new trial. In 1991, Appellant forcibly entered the home of his former girlfriend, shot and killed a man sleeping on the couch, and shot and permanently disabled the girlfriend. After finding two aggravating factors, the jury convicted Appellant of first degree murder and sentenced him to death. Appellant filed a pro se PCRA petition, raising numerous issues on appeal. Among them, Appellant claimed he received ineffective assistance of counsel because his trial counsel allegedly failed to present specific mitigation evidence. Upon careful review of the trial court and PCRA court records, the Supreme Court concluded that Appellant failed to establish that any of his claims entitled him to a new trial. Accordingly, the Court affirmed Appellant's conviction and sentence. View "Pennsylvania v. Walker" on Justia Law

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Defendant Orlando Masionet was charged with the 1982 stabbing death of Jorge Figueroa. A local gang member testified against other members, including Defendant. One member received the death penalty; two others received life sentences. Defendant eluded capture for approximately ten years following the stabbing. Authorities sought help from the television show "America's Most Wanted" to help locate Defendant. He was eventually found in Puerto Rico and extradited to Pennsylvania to stand trial. The Commonwealth's theory of the case was that Mr. Figueroa was killed to prevent him from cooperating with police regarding a robbery-homicide perpetrated two weeks earlier, and Defendant played a part in both the robbery-homicide and death of Mr. Figueroa. Defendant was ultimately convicted of first-degree murder and related offenses. The jury found four aggravating circumstances and no mitigating circumstances for which he was sentenced to death. Defendant argued on appeal to the Supreme Court that the evidence presented at trial was insufficient to support his conviction in both matters. Upon careful review of the trial court record, the Supreme Court found the evidence sufficient to support Defendant's conviction, and affirmed his death sentence. View "Pennsylvania v. Masionet" on Justia Law

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The issue before the Supreme Court was a court order that directed Appellant the Pennsylvania Department of Corrections (DOC) to select and pay for the services of a qualified professional to provide counseling to an incarcerated parent who sough visitation with his child. Resolution of the case was dependent upon the intended scope of section 5303 of Chapter 53 of the Domestic Relations Code relating to custody. "D.R.C, Sr." was serving time for first-degree murder. "J.A.Z.," the mother and custodial guardian "steadfastly opposed" prison visits for her son. Instead, she requested that visits be postponed until the son reached a sufficiently mature age and could make his own informed decision about visiting his father. A trial court denied D.R.C.'s request for visitation, which was timely appealed. On remand, the trial court ordered D.R.C. to present evidence that he was no longer a "grave threat of harm" to his son. This hearing was followed with a telephonic hearing in which the mother, D.R.C. and a licensed psychologist from the DOC testified. The court dismissed D.R.C.'s petition premised on language of the applicable legal standard precluded it from awarding visitation because D.R.C. never received the statutory-mandated counseling. On appeal, the Superior Court found that the trial court erred by not appointing a qualified professional to perform the counseling. The DOC intervened to challenge the trial court's directive to appoint the counselor. The court ultimately denied D.R.C.'s and the DOC's motions. Upon review, the Supreme Court concluded that the legal authority relied on by the trial court was misplaced: "we find the counseling required by [statute] is not a prerequisite to a court's engaging in its evaluation of a child's best interest in the context of a request for prison visits." Accordingly, the Court reversed and remanded the case back to the trial court to conduct a hearing on D.R.C.'s request for prison visitation in an "expeditious manner" without resort to the application of the statute. View "D.R.C., Sr. v. J.A.Z." on Justia Law

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In the 1990s, Appellee Stephen Rambler mailed letters in an attempt to extort money from approximately thirty individuals by threatening to reveal certain sexually explicit correspondence if they did not pay him. Based on this conduct, Appellee was charged with violating federal law by mailing "threatening communications." Nearly ten years later, in November 2005, Appellee was elected mayor of Wrightsville, York County. He assumed office in January 2006. Two months later, the Commonwealth filed a complaint in quo warranto seeking to remove Appellee from office pursuant to Article II, Section 7 of the Pennsylvania Constitution. The Commonwealth alleged that the federal offense constituted an "infamous crime" in Pennsylvania, and requested an order declaring Appellee unqualified for his mayoral office. The common pleas court ultimately issued an opinion and order in favor of the Commonwealth, removing Appellee from office, and disqualifying him from holding any office of trust or profit in Pennsylvania. Appellee appealed, claiming that his federal extortion conviction did not qualify as an infamous crime because his conviction only carried a maximum sentence of two years which is comparable to a misdemeanor sentence in state court. The Superior Court reversed. The Supreme Court found in its review that "Appellee sought to reap dishonest gain… This type of behavior is, quite obviously, 'inconsistent with commonly accepted principles of honesty and decency,' and is, moreover, akin to 'swindling, cheating, and other crimes of a kindred nature.'" The Court reversed the Superior Court and remanded the case for further proceedings. View "Pennsylvania v. Rambler" on Justia Law

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Father "C.S." is the biological father of two minor children, R.I.S. and A.I.S. He was incarcerated in a state correctional facility with a minimum release date of June 2012. He appealed a superior court's reversal of a trial court order that ordered the involuntary termination of his parental rights and for changes in the placement goals for the children from reunification to adoption. Upon review of the facts presented at trial, the court reversed the superior court and took the opportunity to reiterate the principle that: "a parent’s incarceration, standing alone, cannot constitute proper grounds for the termination of his or her parental rights." View "In Re: R.I.S. & A.I.S." on Justia Law