Archives of PA Criminal Cases (2001)

Index of Archives 2001
2001
Dec. 2001 Nov. 2001
Aug. 2001 Jul. 2001 Jun. 2001
Apr. 2001 Mar. 2001 Jan. 2001
Case Summaries

December, 2001


COMMONWEALTH OF PENNSYLVANIA v JAMES L. KEY (J.S59034/01 2001 PA SUPER COURT 375) 
Superior Court 726 MDA 2001, decided December 27, 2001
 

     This case is a good review of when a mere encounter turns into an investigative detention and the whether the consent to search is truly voluntary. 

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COMMONWEALTH v TRAVIS T. VAUGHAN (J.A28020-01 2001 PA SUPER 374) 
Superior Court 1480 MDA 2000, decided December 27, 2001
 

     The police applied for a warrant from the district justice, after reviewing the probable cause affidavit and swearing his oath, the district justice issued the warrant by filling out the form completely, including affixing his jurat, but he neglected to sign the warrant. The officers executed what they believed to be a valid warrant and the defendant was arrested and charged with various drug offenses. The sole question on appeal was is a warrant that is valid in every respect except for the signature of the district justice valid. The Superior Court concluded that if the warrant is unsigned it is not valid.

  Click here  to read more on the case.


November, 2001


COMMONWEALTH v KENNETH JOHNSON A/K/A/ KENNETH JOHNSTON J.A12034/01 2001 PA
SUPER 328
Superior Court 397 WDA 2000, decided November 20, 2001


    
 This case gives a good review of when it is improper for the prosecutor to reference the defendant's post-arrest silence.  

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COMMONWEALTH v ALBERTO ORTIZ (S24015/01 2001 PA SUPER 308)
Superior Court 1882 MDA 2000, decided November 5, 2001


     
This case gives a good review of when evidence must be suppressed during a consensual search where the consent followed the conclusion of a lawful detention.


COMMONWEALTH v RICHARD BUFFINGTON (J.A45012/01 2001 PA SUPER 309)
Superior Court 1479 WDA 2000, decided November 5, 2001


     
Defendant was charged with Rape of an Unconscious Person. Involuntary Sexual Intercourse by Forcible Compulsion and/or of an Unconscious Person and Sexual Assault. He was acquitted on the charges of Rape and Involuntary Sexual Intercourse and the jury was hung on the Sexual Assault charge. The Trial Court granted a Judgment of Acquittal on the lesser included Sexual Assault charge. The Superior Court reversed and concluded that the charge of Sexual Assault is not an offense necessarily included in either Rape or IDSI that would result in dismissal pursuant to Rule 1120.


August, 2001


COMMONWEALTH v WILLIAM RICHARDSON (J.S51006/01-2001 PA SUPER CT 257)
Superior Court 1966 MDA 2000 decided August 31, 2001
    
  
  42 Pa.C.S. Section 9793 does not include persons who have been convicted of and who have fully served their sentences for Megan's Law offenses prior to its enactment if they are once again under the supervision the Parole Board.

COMMONWEALTH v MATTHEW SAMUELS (J-32-2001)
Supreme Court 91 M.D. Appeal Docket 2000 decided August 28, 2001
    
    75 Pa.C.S. Section 3735 requires proof of criminal negligence and the defendant was entitled to a jury instruction on criminal negligence as defined in the crimes code.

COMMONWEALTH v SEAN ROCHE,(J.A13021/01-2001 PA SUPER 249)
Superior Court 1605 EDA 2000 decided August 27, 2001
    
    Good review on what defines "serious bodily injury" needed to sustain a conviction for Aggravated Assault.

COMMONWEALTH v CHRISTOPHER DISTEPHANO (J-A09038/01-2001 PA SUPER CT 238)
Superior Court 960 MDA 2000 decided August 16, 2001
    
    This case gives a review of when someone is in "custody" for purposes of Miranda warnings.

COMMONWEALTH v PAUL RIZZUTO (J-10-2001)
Supreme Court NO. 273 Capital Docket, decided August 20, 2001
    
   
 During the penalty phase of a capital case, where a mitigating circumstance is presented to the jury by stipulation, the jury is required by law to find that mitigating factor.

COMMONWEALTH v KIRK REKASIE (J-52-2001)
Supreme Court 86 W.D. Appeal Docket, decided August 20, 2001
    
    
The Pennsylvania Constitution does not require the Commonwealth to obtain a probable cause determination from a neutral judicial authority before it may monitor a telephone conversation between a cooperative informant and another individual.


July, 2001


COMMONWEALTH v JACOB A. RITCHEY (J-A06018/01-2001 PA SUPER 196)
Supreme Court 837 WDA 2000 decided July 2, 2001
    
    
This case gives a review of what the Sentencing Judge must include on the record if he/she is going to sentence outside the guidelines

COMMONWEALTH v DEVON THOMPSON (J-A04032/01-2001 PA SUPER 198)
Superior Court 258 MDA 2000 decided July 3, 2001
    
   
 Defendant was a passenger in a vehicle that was lawfully stopped by the police. During this stop, the police found a bag of marijuana on the seat where the defendant was sitting, and after obtaining a search warrant the police searched the car again and found 31 straws of cocaine pushed inside the seat where the defendant was sitting. The defendant was charged with one count of intent to deliver cocaine and possession of cocaine. The driver was not charged for the cocaine found in the car. The driver had a history of convictions for intent to deliver cocaine and the defendant wanted to introduce this evidence at trial. The Superior Court concluded that this evidence is admissible, This evidence is relevant because the evidence of the driver's entire history of cocaine trafficking would have supported a reasonable inference that he had the intent to control the cocaine. 


June, 2001


COMMONWEALTH v ALFRED MEANS (J-92-1999)
Supreme Court 54 E.D. Appeal docket 1997 decided June 25, 2001

    Victim impact testimony is admissible during the penalty phase of a capital case if the Commonwealth establishes that the victim's death did in fact have an impact on the victim's family. Generalizations of the effect of the victim's death on the community at large, or information concerning the particular characteristics of the victim will not fall within the ambit of the statutory provision.
    Once this threshold for admissibility has been met, the exact method victim impact testimony is presented is left to the discretion of the trial court. The Supreme Court suggests the following jury charge:

The prosecution has introduced what is known as victim impact evidence. Victim Impact evidence is not evidence of a statutory aggravating circumstances and it cannot be a reason by itself to impose the death penalty. The introduction of victim impact evidence does not in any way relieve the Commonwealth of its burden to prove beyond a reasonable doubt at least one aggravating circumstance. You may consider this victim impact evidence in determining the appropriateness of the death penalty only if you first find that the existence of one or more aggravating circumstances has been proven beyond a doubt independent from the victim impact evidence, and of one or more jurors has found that one or more mitigating circumstances has been established by a preponderance of the evidence. Victim Impact evidence is simply another method of informing you about the nature and circumstances of the crime in question. You may consider this evidence in determining an appropriate punishment. However, the law does not deem the life of one victim, like the defendant, is a unique individual. Your consideration must be limited to a rational inquiry into the sentence you impose must be in accordance with the law as I instruct you and not based on sympathy, prejudice, emotion or public opinion and not based solely on victim impact.

COMMONWEALTH v CARELTON BREWINGTON J.A10043/01 2001 PA SUPER 176
Superior Court 2458 EDA 2000 decided June 14, 2001

    Defendant was arrested and charged with DUI he was subsequently placed on ARD. At the ARD hearing on January 4th he was told to turn in his license and the date of suspension was to start that day. Later he received a letter from PennDOT stating that the license suspension would be effective on February 23, he was stopped on February 20 and charged with driving with a suspended license. The court upheld this charge stating that the confusion of the letter should have prompted the defendant to inquire about his driving privileges and this case constitutes a collection of facts and circumstances that the defendant knew the date of his actual license suspension.

JODY R. KINNEY J.S12018.01 2001 PA SUPER 173
Superior Court 1135 MDA 2000 decided June 12, 2001

    Defendant was arrested for DUI, he had a previous DUI in Pennsylvania for which he was placed on ARD and a DUI in New York. At the time of sentencing the Commonwealth graded the offense as a misdemeanor of the first degree and he was sentenced to one to four years imprisonment. The Superior Court reversed and concluded that under 75 Pa. C.S.A. Section 3731 (e)(1) for purposes of grading an offense, convictions of an equivalent offense on other jurisdictions cannot be used, and the correct grading in the case would have been a misdemeanor in the second degree.

COMMONWEALTH v JAVAN MCBURROWS (J.E05004/00 2001 PA SUPER 164
Superior Court 2207 EDA 1999 decided May 31, 2001

    Special privelege as set forth in 42 Pa.C.S.A. Section 5914 does not extend to one spouse's observance of the act of another spouse.

KYLLO v U.S. 2001 WL 636207 U.S., 2001
United States Supreme Court decided June 11, 2001

    When the Government uses a device that is not in general public use (in this case a thermal imaging scanner) to explore details of a home that could not have been detected without a physical intrusion it is considered a "search" and therefore presumptively unreasonable without a warrant.


April, 2001


TEXAS v RAYMOND LEVI COBB
United States Supreme Court No.  99-1702, decided April 2, 2001

The Sixth Amendment Right to Counsel is "offense specific" it does not necessarily extend to offenses that are "factually related" to those that have actually been charges.


COMMONWEALTH v DAVIDR.SHAW(J-82A-1999)
Supreme Court No. 153 M.D. appeal docket 1998, decided April 16, 2001


Blood drawn for independent medical purposes and not pursuant to 75 Pa.C.S. Section 3755 (a) cannot be released to the police absent a warrant or absent exigent circumstances.


COMMONWEALTH v SCOTT ALAN FAILOR (J-183/AB-2000)
COMMONWEALTH v BLOSSER
No. 4 and 5 M.D. Appeal Dockets 2000, decided April 18, 2001

This case gives a good review of Pennsylvania Crimes Code 18 Pa. C.S. Section 110

March, 2001


COMMONWEALTH v WALTER SMITH (J.E.02001-00)
COMMONWEALTH v ERNEST GATLING (J.E.02001-00)
Supreme Court 1499 Phl 1998 decided March 13, 2001

    Statutory sexual assault and corruption of minors do not merge for sentencing purposes, however in these two cases due to faulty jury instruction merger occurred.


COMMONWEALTH v ZEBUE A. TURNER (J.E.05005/00)
Superior Court 2147 EDA 1999 decided March 9, 2001

    After responding to a car accident, the police placed the driver who he suspected was driving under the influence inside his patrol car. Before reading the defendant his Miranda rightsthe officer asked incriminating questions. The Superior Court found that this was a "custodial interrogation" and suppressed all statements made to the police officer.


COMMONWEALTH v MELVIN LYNCH (J.S03016/01 2001 PA SUPER 85)
Superior Court EDA 2000 decided March 19, 2001

    If a new crime is committed during an illegal pursuit the evidence abandoned after the new crime need not be suppressed.


CRYSTAL M. FERGUSON, ET AL., v CITY OF CHARLESTON ET AL.,
United States Supreme Court No. 99-936, decided March 21, 2001

A public hospital's policy of warrantless, nonconsensual testing of pregnant women who show signs of drug addiction for cocaine use, which was developed with the help of law enforcement agents and under which positive test results are turned over to the police for law enforcement purposes, does not fit within the "special needs" category of constitutionally permissible suspicionless searches designed to serve non-law enforcement purposes and thus violates the Fourth Amendment.


COMMONWEALTH v DAVID RONALD YASTROP (J-075-00)
Supreme Court 259 M.D. Appeal Docket 1999 decided March 26, 2001

    In this case the Supreme Court again addressed the constitutionality of systematic road blocks, and concluded they are not pr se offensive to the Pennsylvania Constitution. The road blocks must adhere to tht standards as set forth in Tarbert-Blouse.


COMMONWEALTH v OTTO TRAXES (J.20-2000)
Supreme Court 40 E.D. Appeal Docket 1999 decided March 26, 2001

    This case gives a good review of what is needed to comply with Bruton and Gray when dealing with the redaction of a non-testifying co-defendant.


COMMONWEALTH v ROBERT D. PROETTE (J.A44007/00 2001 PA SUPER 95)
Superior Court 1076 EDA 2000 decided March 28, 2001

    The defendant solicited sexual favors via the internet with a 15 year old girl. The victim saved the e-mails and pictures that were sent to her by the defendant and turned them over to the local police department. With this information a police officer posed as a 15 year old girl and initiated a conversation with the defendant. The defendant was subsequently arrested and convicted of criminal solicitation, obscene and other sexual materials and performances, and corruption of minors. He moved to suppress all the material gathered through the internet as a violation of the Pennsylvania Wiretap Act and/or a violation of his Constitutional right to privacy. The Court concluded, because these communications were not "intercepted" as required by the act, they do not fall within the purview of the act and need not be suppressed. By the very act of sending a communication over the internet, the party expressly consents to the recording of the message. As to the constitutional claims, there is a limited expectation of privacy in e-mails and chat room communications. In this case because the victim could not give the communication to the police, the defendant had no expectation of privacy in them. In reference to the chat-room communications the defendant could not have a reasonable expectation of privacy in engaging in a chat-room conversation.


January, 2001


COMMONWEALTH v JACKIE YOUNG (J.S61027/00) 2001 PA SUPER 27
Superior Court 914 WDA 2000 decided January 25, 2001

    The Trial Court allowed the jury to have the defendant's written confession during deliberations in violation of Rule 1114. This is a per se violation and is not subject to a harmless error analysis and a new trial is warranted.


COMMONWEALTH v ANTONIA BARFIELD (J.S49020/00) 2001 PA SUPER 33
Superior Court 730 MDA 2000 decided February 1, 2001

    Section 2901 (a) (4) of the kidnapping statute as a matter of law was not intended to address a situation where a non-custodial parent removes her children from the custody of a social service agency in violation of a placement order.


COMMONWEALTH v DAVID M. TORRES a/k/a MICHAEL WILLIAMS
Supreme Court 10 W.D. Appeal Docket 1999

decided January 18, 2001
COMMONWEALTH v ELIJAH WILLIAMS a/k/a BOB TORRES (J-117A@B-1999
Supreme Court 67 W.D. Appeal Docket 1999

decided January 18, 2001

    This case is a good review of what constitutes "totality of the circumstances" needed to support a search warrant based on "anonymous informants".


COMMONWEALTH v CHRISTOPHER BAUMGARDNER (J.S56021/00) 2001 PA SUPER 24)
Supreme Court 1297 MDA 2000

decided January 23, 2001

    Weaving within one's own lane may support an investigatory stop based on suspicion of intoxication; however, this weaving must be more than a slight, minimum or subtle; it must be excessive, pronounced or exaggerated. A single instance of swerving or weaving without more does not constitute reasonable suspicion.


COMMONWEALTH v CASEY COLLINS (J.79-2000)
Supreme Court 210 M.D. Appeal Docket 1999

decided January 17, 2001

    Homicide by vehicle while driving under the influence of alcohol (DUI) does not merge for Sentencing purposes with Homicide by vehicle and separate sentences are permissible.


COMMONWEALTH v GREGORY BROWN (J.A48043/00-2001 PA SUPER 18)
Superior Court 1233 EDA 2000

decided January 17, 2001

    42 Pa.C.S.A. Section 9545 (d)(1) does not require affidavits from proposed witness to be submitted by the PCRA Petitioner prior to ordering an evidentiary hearing, rather it requires a signed certification stating the witness name, address, date of birth and substance of the witness testimony.


COMMONWEALTH v CHARLES F. HOLDER (J.A46018/00-2001 PA SUPER 5)
Superior Court 1057 EDA 2000

decided January 8, 2001

    At the defendant's Gagnon Hearing the Court ruled that certain testimony was not admitted due to the Rape Shield Law, at his subsequent trial the defendant moved to have the same testimony admitted. The Superior Court agreed with the Trial Court and determined that the defendant was "collaterally estopped" from raising this issue.


COMMONWEALTH v THOMAS ALBERT (J. A45010/00- 2001 PA SUPER 3)
Superior Court 2080 WDA 1999

decided January 4, 2001

This case deals with a named 911 caller and what is required for reasonable suspicion.


IN RE: A.M. (J. A38041/00- 2001 PA SUPER 1)
Superior Court 1662 MDA 1999

decided January 3, 2001

At any delinquency hearing where the juvenile is not represented by counsel the Court must inform him that he has a right to counsel and if he can not afford counsel one will be appointed to him.

This case has a good discussion of the "plain feel" doctrine.



 


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