Justia Pennsylvania Supreme Court Opinion Summaries
Articles Posted in Criminal Law
Pennsylvania v. Dunkins
The Pennsylvania Supreme Court granted review to determine whether the trial court erred by denying suppression of wireless internet network (WiFi) connection records obtained by police without a warrant from the Information Technology Department of Moravian College. At approximately 2:00 a.m. on February 2, 2017, two masked men posed as campus police to gain entry to the dorm room shared by Greg Farina and William Reilley in a dormitory building on the Moravian College Campus in Bethlehem. The men held Farina and Reilley at gunpoint and stole $1,000 and a jar of marijuana from Reilley’s footlocker. Reilley reported the robbery to campus officials around 11:00 a.m. and, thereafter, campus police requested that Moravian College’s Director of Systems Engineering, Christopher Laird, analyze its WiFi connection records to compile a list of students logged on to the WiFi in the dormitory building at the time of the robbery. Laird discovered only three Moravian College students were logged on to the campus WiFi at that location who did not reside in the building; two were females and the other was appellant, Alkiohn Dunkins. Campus police relayed this information to the Bethlehem Police Department. In the course of its investigation, detectives interviewed Reilley, appellant, and Colin Zarecki, another Moravian College student. Reilley told the detective he suspected appellant participated in the robbery because appellant previously stole from him by failing to pay for marijuana, while appellant denied being involved in the robbery and told police he had not entered the dormitory since October 2016. Zarecki told police that on the day after the robbery, appellant bragged to him about money he stole by posing as a campus police officer. Based on the above information, appellant was arrested and charged with robbery, conspiracy to commit robbery, receiving stolen property, and simple assault. The Supreme Court concluded the search of the WiFi records was constitutionally permissible, and accordingly, affirmed the superior court. View "Pennsylvania v. Dunkins" on Justia Law
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Constitutional Law, Criminal Law
Pennsylvania v. Bradley
Appellant Aaron Bradley and Tanaya Nelson were involved in a romantic relationship. Nelson began attending a trade school, where she met Bruce Fox (“Victim”). The relationship between Nelson and Victim was friendly, but evidently, not romantic. The day before Victim’s murder, Appellant and Nelson went shopping. After about an hour after she was dropped off at a relative's house, Nelson realized she had missed approximately ten calls from Appellant. Nelson called Appellant back, and he began to question her about where she was and who she was with. Appellant took her phone, seeing a text from Victim that made him angry. When she retrieved her phone some time later, Nelson realized texts and call message logs had been deleted. The Commonwealth ultimately retrieved those deleted messages and logs, finding a number of messages and calls were sent from Nelson's phone when it was in Appellant's possession. Appellant was arrested and charged with first-degree murder, possessing an instrument of crime (“PIC”), and carrying a firearm on a public street in Philadelphia related to his involvement in the shooting death of Victim. A jury found Appellant guilty on all charges; he was sentenced to life and concurrent terms for the PIC and firearms offenses. Three PCRA petitions were dismissed, with the court concluding issues raised were without merit. With new counsel, Appellant attempted to move the Superior Court to remand his case to the PCRA court so that he could raise claims of ineffective assistance of counsel. This motion was denied, with the Superior Court explaining that Appellant waived his challenge to the adequacy of PCRA counsel's effectiveness under current law, and that he could not challenge PCRA counsel’s effectiveness on appeal. The Pennsylvania Supreme Court considered the procedure for enforcing the right to effective counsel PCRA proceeding. "All parties before us acknowledge that the current approach is inadequate, and that revisions are in order, but have offered differing viewpoints." The Supreme Court determined that, "indeed, an overhaul of the procedure to vindicate a petitioner’s right to effective PCRA counsel is appropriate," and adopted the approach outlined in this opinion. View "Pennsylvania v. Bradley" on Justia Law
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Constitutional Law, Criminal Law
In the Interest of: T.W.
Appellant T.W. appealed a superior court order affirming a court of common pleas order denying his motion to suppress physical evidence and adjudicating Appellant delinquent for unlawful possession of a controlled substance. Appellant’s arrest for unlawful possession of a controlled substance arose from a vehicle stop and a subsequent Terry frisk. Upon frisking Appellant, a police officer of the Philadelphia Police Department felt a hard object in Appellant’s left pants pocket. Fearing that the unknown object could be a weapon, the officer reached into Appellant’s pocket and removed the object. Appellant was arrested for possessing the object and a subsequent search incident to arrest led to the discovery of a controlled substance on Appellant’s person. Before trial, Appellant made a motion to suppress the physical evidence recovered from his person, arguing that the police officer exceeded the scope of a permissible Terry frisk by reaching into Appellant’s pocket and removing an object during the frisk. The Pennsylvania Supreme Court granted review in this matter to address the standards by which a police officer may remove an object from within a suspect’s clothing during a Terry frisk. The Court previously addressed this issue in Pennsylvania v. Taylor, 771 A.2d 1261 (Pa. 2001) (plurality). The Court's review in that case resulted in a plurality decision whereby the opinion announcing the judgment of the Court held that a police officer conducting a lawful Terry frisk could remove an object from within a suspect’s clothing if the officer has reasonable suspicion to believe that the object is a weapon. "In light of the fact that Taylor did not produce a majority opinion, we reexamine the issue anew." View "In the Interest of: T.W." on Justia Law
Pennsylvania v. Reid
At some time in the early morning hours of December 27, 1996, Appellant entered his estranged wife Carla’s home and then shot Carla and her fourteen-year-old daughter D.M. in the head, killing both of them. The Commonwealth charged Appellant with one count of burglary and two counts of first-degree murder. A jury found Appellant guilty of those charges. After a penalty hearing, the jury sentenced Appellant to death on both of his murder convictions. On July 17, 2014, the PCRA court entered an order dismissing another handful of Appellant’s claims based upon the evidence presented in the initial evidentiary hearing. The Pennsylvania Supreme Court affirmed that order in all respects, save one. "Respectfully, the PCRA court did not provide its rationale for rejecting the fact-intensive issue relating to Appellant’s competency to proceed to trial and represent himself and prior counsels’ alleged ineffectiveness for failing to pursue the issue." Consequently, this matter was remanded to the PCRA court solely to issue a supplemental opinion addressing its reasons for denying relief on these claims. View "Pennsylvania v. Reid" on Justia Law
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Constitutional Law, Criminal Law
Pennsylvania v. Purnell
In October 2016, Kevin Jalbert (“Victim”) was shot seven times in Coatesville, Pennsylvania, and died as the result of the shooting. Several persons witnessed the incident, including Justin Griest and A.H. Appellant Sheron Purnell was identified as the shooter, and the Commonwealth charged him with first-degree murder, third-degree murder, and firearms not to be carried without a license. When police interviewed A.H. about the assault, she stated that she was afraid to speak about the group who committed the act because they were part of the gang that she saw when Victim was murdered. A.H. also shared that she did not want to testify about the assault because she feared that someone from the gang would shoot her. The Commonwealth requested that a “comfort dog” be present during A.H.’s trial testimony at trial. The motion explained that a sheriff’s deputy would transport the comfort dog, Melody, to the court and that the dog would enter the courtroom before the jury’s entrance. According to the motion, the comfort dog would be placed in the witness stand outside the presence of the jury and would exit the courtroom after the jury left the room. In response to the Commonwealth’s motion, Appellant’s counsel stated his concern that the jury would see the dog and feel sympathy for A.H. Defense counsel also feared that A.H. may comment on the presence of the dog given her alleged propensity to get distracted. The Pennsylvania Supreme Court granted allowance of appeal in this matter to consider the appropriate test to apply to a trial court’s determination concerning whether a witness in a criminal case may utilize a “comfort dog” for support during his or her trial testimony. The Supreme Court held that a trial court should balance the degree to which the accommodation will assist the witness in testifying in a truthful manner against any possible prejudice to the defendant’s right to a fair trial. Here, the trial court allowed a witness to testify with the assistance of a comfort dog, and the Superior Court concluded that the trial court did not abuse its discretion in this regard. The Supreme Court agreed with the Superior Court and, therefore, affirmed that court’s judgment. View "Pennsylvania v. Purnell" on Justia Law
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Constitutional Law, Criminal Law
Pennsylvania v. Flor
In October 2006, Appellant Robert Flor entered a plea of guilty to the first-degree murder of Officer Brian Gregg, of the Newtown Borough Police Department. He further entered pleas nolo contendere to various other charges in connection with the events of September 29, 2005. A jury found: (1) the victim was a peace officer; (2) Appellant committed the murder during the perpetration of a felony; (3) in the commission of the offense, Appellant knowingly created a grave risk of death to another person in addition to the victim; and (4) Appellant had a significant history of violent felony convictions. The jury found no mitigating circumstances. The Pennsylvania Supreme Court affirmed Appellant’s death sentence on July 22, 2010, and the United States Supreme Court denied his petition for writ of certiorari on April 18, 2011. In May 2011, Appellant filed a timely pro se motion for post-conviction relief pursuant to the Post Conviction Relief Act (PCRA). In November 2018, the PCRA court denied the petition, and Appellant appealed to the Supreme Court. After review, the Supreme Court found no reversible error in the PCRA court's denial of relief, and affirmed. View "Pennsylvania v. Flor" on Justia Law
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Constitutional Law, Criminal Law
Pennsylvania v. Raboin
In this appeal by allowance, the issue presented for the Pennsylvania Supreme Court's consideration centered on whether the Commonwealth was permitted to introduce nearly all of a child sexual assault victim’s forensic interview in rebuttal pursuant to Pennsylvania Rule of Evidence 106. In January 2011, Appellant Thomas Raboin began dating K.B. He moved into K.B.’s home shortly thereafter, where she lived with her three minor daughters and multiple other individuals. At this time, K.B.’s eldest daughter (“the victim”) was in kindergarten. Appellant moved out a few years later when the couple ended their relationship, at which point the victim was in second grade. During the victim’s fourth-grade year, she disclosed to her mother that Appellant had sexually abused her while living in their home. K.B. immediately contacted the police, who arranged for a forensic interview. The forensic interview was videotaped and observed by a detective behind a one-way mirror. Appellant was subsequently arrested and charged with: involuntary deviate sexual intercourse with a child, unlawful contact with a minor, indecent assault of a person less than thirteen years of age, endangering the welfare of a child, corruption of minors, and indecent exposure. In 2018, Appellant proceeded to a jury trial. Appellant testified in his own defense at trial, denying the allegations. At the conclusion of Appellant’s presentation of evidence, the Commonwealth requested to play the victim’s forensic interview in rebuttal on the basis that it was a prior consistent statement. Following a lengthy in-chambers discussion involving specific objections to portions of the forensic interview, the trial court largely permitted its introduction, aside from several pages that the court reasoned were hearsay. The trial court’s rationale for allowing introduction of the forensic interview was that it constituted a prior consistent statement and rehabilitative evidence. The Supreme Court concluded that introduction of the interview on this basis was improper, and remanded for the Superior Court to consider, as the trial court initially concluded, whether the interview was nonetheless admissible as a prior consistent statement under Pa.R.A.P.613(c). View "Pennsylvania v. Raboin" on Justia Law
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Constitutional Law, Criminal Law
Pennsylvania v. Howard
In 2017, Appellant Waylynn Howard (Mother) and her three-year-old daughter (Child) were riding in a car-for-hire which was involved in a three-vehicle accident on a state highway outside of Pittsburgh. At the time of the accident, Mother was sitting in the front passenger seat of the vehicle, and Child was sitting in the back seat, on the passenger side. There was no car seat in the vehicle, and none of the occupants were wearing seatbelts. None of the individuals involved sustained serious injuries. A police officer responded to the scene, and, based on his affidavit of probable cause, Mother was charged with reckless endangerment of another person, and endangering the welfare of a child, a first-degree misdemeanor. At a stipulated bench trial based entirely on the affidavit of probable cause, Mother was convicted of both offenses. The trial court imposed a sentence of one year probation for Mother’s conviction for endangering the welfare of a child, and no further penalty for her conviction for reckless endangerment. Mother appealed, challenging the sufficiency of the evidence to sustain both of her convictions. In an unpublished memorandum opinion, a divided panel of the Superior Court reversed Mother’s conviction for reckless endangerment of another person, finding her actions did not rise to the level of criminal recklessness. However, the panel affirmed Mother’s conviction for endangering the welfare of a child. In this appeal by allowance, the issue presented for the Pennsylvania Supreme Court’s review centered on whether whether evidence that a parent allowed her child to ride in a car-for-hire without being restrained by a child safety seat was, without more, sufficient to support a conviction for endangering the welfare of children under 18 Pa.C.S. 4304(a)(1). The Court concluded that it was not. Accordingly, the Superior Court’s decision was reversed and Appellant’s conviction and judgment of sentence were vacated. View "Pennsylvania v. Howard" on Justia Law
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Constitutional Law, Criminal Law
Pennsylvania v. Rawls
This appeal centered on whether law enforcement agents violated the Sixth Amendment to the United States Constitution when, although issuing Miranda warnings to an arrestee during an interrogation, they failed to specifically apprise him that criminal charges already had been filed against him. In October 2016, Appellant Jordan Rawls and Joseph Coleman perpetrated a home-invasion robbery, during which Kristine Kibler and her son, Shane Wright, were shot and killed. An accomplice, Casey Wilson, served as getaway driver. While shackled, Appellant was interrogated by agents for a period of five-and-one- half hours. At the outset, the lead investigator read Appellant his Miranda rights. He was also specifically admonished that: he was under arrest; he wasn’t free to leave; the agents were investigating the criminal homicides that had appeared in the news; and they had probable cause to obtain a warrant for his arrest. The agents, however, did not specifically advise Appellant that charges already had been lodged against him. During the interrogation, Appellant initially denied knowing Coleman or Wilson and pervasively lied about his whereabouts before, at, and after the time of the home invasion. The agents repeatedly confronted him with contrary evidence. Ultimately, Appellant admitted that he was present at the crime scene when the robbery and homicides were committed, but he professed to having been unarmed, claiming to have served “basically like . . . the lookout.” With regard to the charges filed, Appellant argued that without such information, the waiver of his rights could not be deemed to have been knowing and intelligent. After conducting a hearing, the suppression court found that Appellant had rendered a valid waiver of his right to counsel after receiving appropriate Miranda warnings; the court found nothing to indicate that he was incapable of understanding the rights explained to him and no evidence that the agents threatened, tricked, or cajoled him. Finding no error in the suppression court's judgment, the Pennsylvania Supreme Court affirmed: there was no per se rule invalidating such a waiver merely because an arrestee was not advised that charges had been filed. View "Pennsylvania v. Rawls" on Justia Law
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Constitutional Law, Criminal Law
Pennsylvania v. Cobbs
The issue presented to the Pennsylvania Supreme Court in this appeal centered on whether Appellant James Cobbs’ conviction of assault by a life prisoner was vitiated where a court subsequently vacated his predicate sentence of life imprisonment on grounds that it violated the Eighth Amendment to the United States Constitution, and resentenced him on the underlying offense to a term of 40 years to lifetime incarceration. The Supreme Court held that under the circumstances presented, Appellant’s life sentence imposed for his conviction of assault by a life prisoner could not stand. View "Pennsylvania v. Cobbs" on Justia Law
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Constitutional Law, Criminal Law