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Archives of PA Criminal Cases (2001) |
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Index of Archives 2001
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Case Summaries
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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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to read more on the case.
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.
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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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to read more on the case.
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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