HomeMy WebLinkAbout98-2195 criminalCOMMONWEALTH OF PENNSYLVANIA : IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
V. :
:
:
RONNIE EUGENE JOHNSON : NO. 98-2195 CRIMINAL TERM
:
:
IN RE: DEFENDANT ' S OMNIBUS PRETRIAL MOTION
BEFO~_R GUIDO, J~-
O~_~ER OF COURT_
~~ day of MAY, 1999, after hearings on
AND NOW, this _ -
Defendant's Omnibus Pretrial Motion, and for the reasons set
forth in the accompanying opinion, it is hereby ordered and
directed as follows:
1) Defendant's statement given to the Carlisle Police on
June 23, 1998 is SUPPRESSED.
2) Defendant's request to be tried separately from his co-
defendant Jermaine Watkins is DENIED.
3) Defendant's request that we declare Section 9711(d)(7)
of the Judicial Code [42 Pa. C.S.A. § 9711(d)(7)] to be
unconstitutional is DENIED.
4) We reserve ruling upon the constitutionality of the
victim impact provisions contained in 42 Pa. C.S.A. 9711(c)(2).
.
By the
Edward E. Guido,- J.
District Attorney ~ ~i~ ~? ~
Hubert X. Gilroy, Esquire.
For the Defendant
COMMONWEALTH OF PENNSYLVANIA : IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
V. :
:
:
RONNIE EUGENE JOHNSON : NO. 98-2195 CRIMINAL TERM
:
IN RE: DEFENDANT'S OMNIBUS PRETRIAL MOTION ·
BEFORE GUIDO, J._
OPINION AND ORDER OF COURT
The Defendant filed an Omnibus Pretrial Motion in which he
has raised several issues. Various hearings were held before
this Court. The parties were given the opportunity to brief
their respective positions. In his brief, as well as at oral
argument, Defendant's counsel indicated that many of the issues
raised in his Omnibus Pretrial Motion had been resolved to
Defendant's satisfaction or were being abandoned. The only
issues left to be addressed by this Court are as follows:
1) Must the statement obtained from the Defendant by
the Carlisle Police at Riker's Island Prison on June
23, 1998 be suppressed?
2) Should the Defendant be tried separately from his
co-defendant Jermaine Watkins?
3) Is the aggravating circumstance contained in 42 Pa.
C.S.A. § 9711(d) (7) constitutional?
4) Are the victim impact provisions contained in 42
Pa. C.S.A. § 9711(c)(2) constitutional?
We will address the issues seriatim.
NO. 98-2195 CRIMINAL TERM
FACTUAL STATEMENT
This case arises out of a shooting incident that occurred on
Memorial Day, May 25, 1998. In the late afternoon at a crowded
park in the Borough of Carlisle, the victim, Anthony Banks, was
shot to death on a basketball court. Another victim, Robert
Anderson, Jr. was seriously wounded.
On May 27, 1998 the Carlisle Police filed criminal
complaints against four individuals allegedly involved in the
incident. The Defendant's identity was unknown at the time of
the filing of the complaint. The complaint contained numerous
charges including murder and conspiracy to commit murder. It
named Defendant as "John Doe, AKA Flem, Flems, Flim, Flam." On
June 10, 1998 the Defendant was arrested in New York City on the
John Doe warrant issued in connection with these charges.
Extradition proceedings were commenced immediately.
On June 11, 1998 counsel was appointed by the Criminal
Division of the Supreme Court of New York to represent the
Defendant in connection with the extradition proceedings. On
June 23, 1998, Detectives Smith and Fones of the Carlisle Police
Department travelled to Riker's Island in order to interview the
Defendant regarding the Memorial Day shooting. The Defendant
executed a Miranda Waiver and made certain statements. The
detectives acknowledge that the Defendant's New York attorney was
not present for the interview nor was he consulted by the police
prior to the interview.
NO. 98-2195 CRIMINAL TERM
DISCUSSION
Suppression of the June 23, ~998 Statement.
The Defendant bases his request to suppress the June 23,
1998 statement on several grounds. However, since we are
compelled to suppress the statement based upon our determination
that his Sixth Amendment right to counsel was violated, we need
only address that issue.
The Sixth Amendment provides that "[i]n all criminal
prosecutions, the accused shall enjoy the right.., to have the
Assistance of Counsel for his Defense." Once this right has
attached, it cannot be waived during a police initiated custodial
interview. Michigan v. Jackson, 475 U.S. 625, 106 S.Ct. 1404, 89
L.Ed.2d 631 (1986). The Sixth Amendment right to counsel
attaches only after a prosecution is commenced, that is "at or
after the initiation of adversary judicial criminal proceedings -
whether by way of formal charge, preliminary hearing, indictment,
information, or arraignment." .United States v. Gouveia, 467 U.S.
180, 188, 104 S.Ct. 2292, 2297, 81 L.Ed.2d 146, 154 (1984).
However, the right is offense specific, as is its Michigan v.
Jackson effect of invalidating subsequent waivers in police
initiated interviews. ..McNeil v. Wisconsin, 501 U.S. 171, 111
S.Ct. 2204, 115 L.Ed.2d 158 (1991
~There is a distinction between the Sixth Amendment right to
counsel which is offense specific and the Fifth ~nendment right
against self incrimination which guarantees the presence of
counsel during custodial interrogation and is not offense
specific. This distinction was discussed at length in McNeil. v.
NO. 98-2195 CRIMINAL TERM
In the case before us the Commonwealth concedes that
"adversary judicial criminal proceedings" had commenced when the
Defendant appeared before the Criminal Division of the Supreme
Court of New York on June 11, 1998 and counsel was appointed to
represent him in connection with the extradition proceedings.
However, the District Attorney argues that since the Defendant's
Sixth Amendment right to counsel is offense specific, it attached
only to the extradition proceedings and not to the underlying
murder charge.
We are not persuaded by the Commonwealth's argument that the
fugitive from justice charge in New York was a separate offense
from the underlying murder warrant upon which it was based. In
holding that the Sixth Amendment right to counsel is offense
specific the United States Supreme Court reasoned
The police have an interest ... in investigating new or
additional crimes [after an individual is formally
charged with one crime .... ] [T]o exclude evidence
pertaining to charges as to which the Sixth Amendment
right to counsel had not attached at the time the
evidence was obtained, simply because other charges
were pending at the time, would unnecessarily frustrate
the public's interest in the investigation of criminal
activities.
Maine v. Moulto~, 474 U.S. 159, 179-180, 106 S.Ct. 477, 488-489,
88 L.Ed.2d 481, 498 (1985). In the case before us the police
were not investigating any "new or additional" crimes. Rather
they were questioning the Defendant in connection with the very
same crime which formed the basis of the extradition proceeding
Wisconsin, supra.
NO. 98-2195 CRIMINAL TERM
he was facing in New York.
We feel that our decision in this case is controlled by the
Third Circuit's ruling in United States v. Arnold, 106 F.3d 37
(3rd Cir. 1997). In Arnold the Court held that
when investigating new or ongoing criminal activity for
which an accused had not been indicted, the government
does not violate the Sixth Amendment. The government
may interrogate an accused about nnrela~ed, nn~har~e4
offenses to which the right of counsel has not yet
attached. (emphasis added)
106 F.3d at 40.2
Applying the above language to the circumstances before us
we have no alternative but to conclude that the Defendant's Sixth
Amendment right to counsel was violated. The murder charge in
the instant case was neither uncharged nor unrelated to the
2The Arnold Court adopted the "closely related" exception to
the offense specific rule. In other words, "once the right to
counsel attaches with respect to a charged offense, it carries
over to 'closely related' but uncharged crime." 106 F.3d at 40.
Our own appellate Courts adopted a type of "closely related"
exception of their own in the case of.In re Pack, 420 Pa. Super.
347, 616 A.2d 1006 (1992), Dlloc. denied, 535 Pa. 669, 634 A.2d
1117 (1993). As the Pack Court stated:
The question which then remains is whether appellant
could be interrogated with regard to a related, but new
offense, once his Sixth Amendment right to counsel had
attached on the original charges. This is a question
of first' impression in this Commonwealth ....
We find that the Pennsylvania Supreme Court has
interpreted the Sixth Amendment right to counsel, which
is offense specific, to apply to all the offenses
arising from the same incident .... [I]n Santiago,
supra, ... the Court held that the right to counsel
under the Sixth Amendment does not bar officials from
interrogating a defendant for other unrela%e4 offenses.
Santiago, 528 Pa. at 521, 599 A.2d at 202. (emphasis
in original)
616 A.2d at 1010-1011.
NO. 98-2195 CRIMINAL TERM
extradition proceedings. When the police initiated the
'interrogation of the Defendant at Riker's Island for the murder
of Anthony Banks, a complaint charging him with that crime had
already been filed. In addition, a warrant for his arrest had
been issued and formed the basis for the extradition proceedings
which were pending in New York State. There can be no doubt that
the extradition proceedings were, at the very least, closely
related to the underlying murder charge. Therefore, the
Defendant's Sixth Amendment right to counsel had attached on June
11, 1998. As a result, his waiver of counsel on June 23, 1998,
without the presence or advice of counsel, was invalid.
Consequently, the statement he gave to the Carlisle detectives
must be suppressed.
Severance of Trials.
The Commonwealth has served notice that it intends to try
the Defendant along with a co-defendant, Jermaine Watkins. The
Defendant has moved to sever on the basis that a joint trial
would prejudice him because of antagonistic defenses and certain
statements given by the co-defendant which implicate him in the
murder. He also argues that fairness would dictate that we grant
his motion to sever because this is a capital case. We are
unpersuaded by either argument.
Pennsylvania Rule of Criminal Procedure 1127 provides that
defendants charged in separate informations may be tried together
if the offenses charged are based upon the same act or
NO. 98-2195 CRIMINAL TERM
transaction. Rule 1128 allows the Court to order separate trials
if it appears that any party may be prejudiced. The decision to
sever lies within the sound discretion of the trial judge. Com.
V- Morales, 508 Pa. 51, 494 A.2d 367 (1985).
The fact that co-defendants have conflicting or antagonistic
defenses is not sufficient to warrant separate trials. Com. v.
Lambert, 529 Pa. 320, 603 A.2d 568 (1992). Nor is the fact that
the defendants intend to exculpate themselves by inculpating the
other sufficient grounds for severance. Com. v. King, 721 A.2d
763 (Pa. 1998). Furthermore, where, as in the instant case, the
defendants have been charged with a conspiracy, a joint trial is
preferred. Com. v. Chester, 526 Pa. 578, 587 A.2d 1367 (1991).
Defense counsel argues that the admission of the co-
defendant' s statement into evidence may violate Defendant's Sixth
Amendment right to confrontation if the co-defendant elects not
to testify. Bruton v. United States, 391 U.S. 123, 88 S.Ct.
1620, 20 L.Ed.2d 476 (1968). However, we are satisfied that any
.Bruton violation can be avoided by an appropriate redaction of
the statement as well as a limiting instruction to the jury.
Com. v. Washington, 547 Pa. 550, 692 A.2d 1018 (1997).
Finally, the Defendant argues that since he is on trial for
his life, fairness would require that he have a separate jury.
However, we can find no basis in law for this position. To the
contrary, defendants charged with capital murder have often been
NO. 98-2195 CRIMINAL TERM
tried together.3 Where, as here, the defendants are charged with
several identical crimes, including conspiracy, the circumstances
giving rise 'to the crimes are identical and the witnesses
necessary to prove the crimes are the same, joint trials are
appropriate and preferred. Com. v. King, .supra.; Com. v. Lee,
541 Pa. 260, 662 A.2d 645 (1995). Therefore, the Defendant's
request to sever this case from that of his co-defendant Jermaine
Watkins is denied.
Constitutionality of Sections of the Death Penalty Statue.
Defendant asserts that the aggravating'factor of "knowingly
created a grave risk of death to another person in addition to
the victim of the offense" contained in 42 Pa. C.S.A. §
9711 (d) (7) is unconstitutionally vague. This exact argument was
addressed and rejected by the Pennsylvania Supreme Court in
..C..ommonwealth v. Wharton, 530 Pa. 127, 607 A.2d 710 (1992). We
are bound by that decision.
Defendant also asserts that the victim impact provisions
contained in 42 Pa. C.S.A. § 9711(c)(2) are unconstitutional.4
We note, however, that Section 9711 deals with procedure "[a]fter
3The King, Chester, Washington and Lee cases cited in this
opinion all involved murder trials where a motion to sever had
been denied and one or both of the defendants received a sentence
of death.
4The parties concede that there is no precedent which binds
us since no appellate Court has yet decided this issue. However,
the identical issue is presented in an appeal currently pending
in the Pennsylvania Supreme Court. ..Com. v. Means, No. 54 ED
Appeal Docket 1997.
NO. 98-2195 CRIMINAL TERM
a verdict of murder of the first degree is recorded .... " 42 Pa.
C.S.A. § 9711(a)(1). As such, the provisions contained therein
do not come into play unless and until the Defendant is convicted
of first degree murder. Therefore, we decline to address the
constitutional attack on the validity of
42 Pa. C.S.A. § 9711(c)(2) at the current time.
ORDER OF COURT
AND NOW, this 5TH day of MAY, 1999, after hearings on
Defendant's Omnibus Pretrial Motion, and for the reasons set
forth in the accompanying opinion, it is hereby ordered and
directed as follows:
1) Defendant's statement given to the Carlisle Police on
June 23, 1998 is SUPPRESSED.
2) Defendant's request to be tried separately from his co-
defendant Jermaine Watkins is DENIED.
3) Defendant's request that we declare Section 9711(d)(7)
of the Judicial Code [42 Pa. C.S.A. § 9711(d)(7)] to be
unconstitutional is DENIED.
4) We reserve ruling upon the constitutionality of the
victim impact provisions contained in 42 Pa. C.S.A. 9711(c)(2).
By the Court,
/s/ Edward E. Guido
Edward E. Guido, J.
District Attorney
Hubert X. Gilroy, Esquire
For the Defendant