Justice TODD.
Dustin Briggs appeals from the sentence of death imposed on March 15, 2006 by the Bradford County Court of Common Pleas after a jury found him guilty of two counts of first-degree murder,
We begin by reviewing the factual occurrences giving rise to Appellant's convictions, as gleaned from the certified record in this matter. On the morning of Wednesday, March 31, 2004, Appellant was eating breakfast with his then-girlfriend April Harris Duva ("Duva") at the Bradford County home where he lived with his father, Arlan Briggs. N.T. Trial, 1/24/06 AS,
Once Appellant finished eating, he left the house to go to work in the junkyard pulling radiators from cars. N.T. Trial, 1/24/06 AS, at 72. As Duva was washing the dishes, Arlan Briggs, who had been out in the junkyard cleaning radiators, entered the house and tried to call his daughter on the phone. N.T. Trial, 1/25/06 MS, at 18. As he hung up the phone, he noticed a car parked outside of the house. N.T. Trial,
The deputies knocked twice at the door, but Arlan Briggs stayed out of sight and did not answer. N.T. Trial, 1/25/06 MS, at 21; N.T. Trial, 1/24/06 AS, at 74. Once the deputies ceased knocking, Arlan Briggs looked out the window and could no longer see their car, so he decided to go back outside. Duva, who was secreted in the furnace room in the basement, heard Arlan Briggs leave the house through the kitchen door and, thereafter, heard three gunshots. While exiting his house on the way to the barn, Arlan Briggs, who suffered from significant hearing loss, heard the sounds also, but he characterized them as banging noises which, at the time, he attributed to Appellant's work removing the radiators. N.T. Trial, 1/24/06 AS, at 74; N.T. Trial, 1/25/06 MS, at 23.
Arlan Briggs proceeded to the barn, where he began to sort some of the radiators stored therein with the intent of salvaging the usable ones. After he had found two in acceptable condition, he carried them out of the barn and began walking with them towards the right fork of the driveway. At this point, he noticed the deputies' car parked in the drive about 200 feet from the house, with Appellant's Chevy Blazer positioned directly in front of it. N.T. Trial, 1/25/06 MS, at 25. After Arlan Briggs had walked further up the driveway into the junkyard to where his own pickup truck was parked he, at that point, noticed Deputy VanKuren prone and unmoving on the ground. Id. at 29. He also observed Deputy Burgert lying in the yard nearby, gravely wounded. Id. at 30. Arlan Briggs then ran back to his house, called 9-1-1, and urgently requested assistance. Id. at 31-32. He also told Duva to get dressed and leave the property, as there was "trouble" and the two deputies were dead. N.T. Trial, 1/24/06 AS, at 84-85.
According to testimony at Appellant's trial provided by Bradley Brown, an individual who had been a friend of Appellant for ten years, and who became a cellmate of Appellant after his arrest, Appellant admitted to Brown that he was the one who had shot the deputies. Brown testified that Appellant described to him the manner in which the shooting transpired as follows. Appellant was in the process of pulling a radiator out of a car when the deputies walked up behind him and called his name. N.T. Trial, 1/26/06 MS, at 13. Appellant claimed that he had a previous altercation with Deputy VanKuren and, hence, felt he was in fear for his life. As Appellant turned around in response to the deputies' call, he reached for his hip, on which he had a holstered revolver. Id. at 13. After the deputies informed Appellant that he was under arrest, Deputy VanKuren attempted to unholster his own weapon, and Appellant reacted by pulling his gun out and shooting Deputy VanKuren twice. Id. at 13, 35.
Appellant next pointed his gun at Deputy Burgert and shot him twice, once in the abdominal region and once in the chest. Because of his wounds, Deputy Burgert fell to the ground, and Appellant advanced on him—pressing his now empty gun to
According to the testimony of forensic pathologist Dr. Samuel Land, who conducted the post-mortem examinations of the slain deputies, the autopsy results of Deputy VanKuren showed that he was shot once in the right upper chest, and the bullet passed through his right lung, severed his spinal cord, and came to rest lodged in his spinal column.
Dr. Land also testified that the results of Deputy Burgert's autopsy showed he was shot in both the chest and abdomen. One of the bullets entered the right side of Deputy Burgert's chest, traveled through his lungs, piercing them both, and then exited the top of his left chest.
After the shooting of the deputies, Appellant immediately became the subject of a massive manhunt by police. On the next evening, Thursday, April 1, 2004, Appellant emerged from the woods and walked up the driveway of an acquaintance, Neal Saunders, who was standing in the driveway at the time with his next-door neighbor. Saunders' home was located within a
After Appellant left, Saunders called police, who converged on the area. Within an hour, state troopers in an unmarked car spotted Appellant crossing a wooded ravine near Saunders' house; whereupon, they surrounded and arrested him. N.T. Suppression Hearing, 11/10/04, at 5-7. Appellant, who was wet and cold, was placed in the back of the state police vehicle and covered with emergency blankets to help warm him. Id. at 8. One of the troopers, Trooper Vincent Schreffler, gave Appellant Miranda
Appellant was transported to the State Police Barracks in Towanda. Id. At this point, Appellant was released into the custody of Trooper David Pelachick. Trooper Schreffler informed Trooper Pelachick that he had read Appellant his Miranda rights. Id. at 13. Appellant was also given a sandwich and drink, which he consumed. Id. at 20. Trooper Pelachick, in the company of another state police officer, Trooper James Kerrick, proceeded to advise Appellant of the specific charges against him as listed in the criminal complaint, and Appellant indicated he understood the nature of those charges. Trooper Pelachick testified he told Appellant he would like to "give him an opportunity to explain his actions." Id. at 21. According to Trooper Pelachick, Appellant responded that he wanted to talk to the troopers, but also that he wanted his attorney, Art Agnellino, to be present when he did so. Id. The troopers offered to find Appellant another attorney, but he refused the offer, stating he wished to wait for Attorney Agnellino. Id. at 22. The troopers called Attorney Agnellino, but failing to reach him, left a message. Id. The troopers discontinued their attempts to interview Appellant that evening, and Appellant was taken to be arraigned—following which he was transferred to the Bradford County Jail. Id. at 23.
The next day, Friday April 2, 2004, Attorney Agnellino called the State Police barracks in the morning and informed them that he would not be representing Appellant. Id. at 24. Later that afternoon, sometime after 4:00 p.m., Trooper Pelachick and Trooper Kerrick went to the jail to speak with Appellant and to tell him of Attorney Agnellino's decision. Id. at 24, 33. Appellant was brought to a medical examination room in the jail where the troopers and two jail correctional officers were present. Id. at 25. Trooper Pelachick informed Appellant that Attorney
Trooper Pelachick testified that, after Appellant had made the request for a public defender, he told Appellant that he would not be able to speak with him that day but would talk to him later, with his attorney. Id. at 28. Trooper Pelachick told Appellant he believed he was making "a wise decision" in wanting to talk to them and explain his actions. Id. at 27, 29. Trooper Pelachick told Appellant that "just because someone doesn't talk to us doesn't mean that they couldn't be convicted." Id. at 29. Trooper Pelachick related that he informed Appellant of the case of another individual, John Kohler, who, in Trooper Pelachick's words, "never told us his side of the story, but . . . he ended up getting the death penalty anyway." Id. Trooper Pelachick also told Appellant "it will be your decision whether you tell us or not, but your attorney's going to probably advise ya's [sic] not to." According to Trooper Pelachick, Appellant responded: "I know the deal, I've been through this before." Id.
Due to the lateness of the hour and the approaching weekend, Trooper Pelachick inquired whether Appellant wanted the troopers to contact the public defender so that they could arrange a meeting with him on Monday, or, whether he preferred they wait to hear from the public defender. Id. at 29-30. Trooper Pelachick testified that Appellant replied: "no, let's go ahead and make this, let's get the ball rollin', let's shoot for Monday, you guys make the arrangements." Id. at 30.
Trooper Pelachick then told Appellant, "well, we'll see you, I guess we'll see you Monday, or try to make it, try to . . . see you on Monday." Id. At this point, Trooper Pelachick and Trooper Kerrick, as well as the two prison guards, started walking towards the door to leave the room but stopped when they heard Appellant sobbing loudly. Id. at 30-31. Trooper Pelachick looked back at Appellant and saw him leaning against a table with his head down and heard him say: "I'm sorry, I'm sorry, tell their families I'm sorry, I didn't mean to kill them." Id. at 31. Upon hearing this, Trooper Pelachick asked Appellant if he would like to talk to them now without an attorney. Appellant answered, "no, no, I want to talk to you. . . no disrespect, I'm not trying to give you a hard time, but I want to wait until my attorney gets here." Id. at 31-32. Trooper Pelachick told Appellant that they would hopefully see him Monday, after which the troopers departed. Id. Appellant subsequently had no further interviews with the troopers.
A little over three months later, on July 7, 2004, two boys pursuing a skunk through the woods within a mile of the Briggs property overturned some rocks in a pile during their search and discovered two guns underneath, one a Smith and Wesson .357 Magnum revolver, and the other Deputy Burgert's "Glock" service pistol. N.T. Trial, 1/23/06 AS, at 47, 50; N.T. Trial, 1/26/06 MS, at 53, 64; N.T. Trial, 1/30/06 MS, at 106-107. Additionally, secreted in a cavity underneath the rock were four unfired bullets, three of which were .357 Magnum cartridges and one which was a .38 caliber cartridge—all of which a state police ballistics expert testified were capable of being fired from the Smith and Wesson .357 Magnum revolver.
Prior to the commencement of Appellant's trial, the then-District Attorney of Bradford County, Stephen Downs, requested, via letter, that the office of the Pennsylvania Attorney General intervene to assume prosecution of the case, and the attorney general agreed. Appellant filed four pretrial motions seeking a change of venue for the trial, a motion to remove the attorney general as prosecutor, and a motion to suppress the statements which he made to the troopers at the prison. Because of the recusal by both judges of the Court of Common Pleas of Bradford County, Senior Judge Barry Feudale, President Judge Emeritus of Northumberland County, was appointed to specially preside over this case. Judge Feudale denied all of Appellant's motions.
Appellant proceeded to a jury trial before Judge Feudale, which began on January 23, 2006. In addition to the evidence the Commonwealth presented, detailed above, Appellant called two witnesses, Sally and Harvey Ferris, who testified that Arlan Briggs had admitted that he shot one of the deputies, and his son, Mark Briggs, shot the other. N.T. Trial, 1/31/06 AS, at 92. According to Sally Ferris, who was the mother of Duva, Arlan Briggs told her that he had washed his hands with vinegar to remove the gunpowder residue and, also, that he melted the guns down so the police could not find them; however, by her account, Arlan Briggs later changed his story and told her he hid them in a ravine. Id. at 95-97, 106.
Ultimately, the jury found Appellant guilty on February 7, 2006, and the death penalty phase of the trial began the next day, February 8, 2006. On February 9, 2006, the jury—having found, beyond a reasonable doubt, the existence of five aggravating factors
Although Appellant does not presently challenge the sufficiency of the evidence to support his conviction, it is this Court's well-established practice in all direct appeals from the imposition of a judgment of sentence of death to determine if the trial evidence is legally sufficient for a jury to have convicted the appellant of the offense of first-degree murder. Commonwealth v. Smith, 604 Pa. 126, 985 A.2d 886, 894 (2009). The standard of review our Court utilizes in examining the sufficiency of the evidence requires that we consider the evidence admitted at trial in a light most favorable to the Commonwealth, since it was the verdict winner, and grant it all reasonable inferences which can be derived therefrom. Commonwealth v. Eichinger, 591 Pa. 1, 16, 915 A.2d 1122, 1130 (2007). The evidence, so viewed, will be deemed legally sufficient to sustain the jury's conviction on appeal only if it proves each element of the offense charged beyond a reasonable doubt. Commonwealth v. Wright, 599 Pa. 270, 291, 961 A.2d 119, 130 (2008).
Thus, in order for a first-degree murder conviction to be sustained, the Commonwealth is required to introduce evidence at trial which establishes beyond a reasonable doubt the following factors: (1) a human being was unlawfully killed; (2) the accused bears responsibility for the killing; and (3) the accused acted with malice and a specific intent to kill. Commonwealth v. Reed, 605 Pa. 431, at ___, 990 A.2d 1158, 1161 (2010); 18 Pa.C.S.A. §§ 2501, 2502(a).
The trial evidence, as recounted above, is amply sufficient to sustain Appellant's conviction for the offense of first-degree murder. Appellant expressly admitted to his friend Bradley Brown that he shot the deputies as they attempted to take him into custody, and he again acknowledged his responsibility for causing their deaths when he made his tearful post-arrest declaration to Trooper Pelachick and the other individuals present in the Bradford County Jail Infirmary.
Although Appellant denied in his declaration at the jail infirmary that he meant to kill the deputies, the specific manner in which he shot each of them belies this claim. Using a Smith and Wesson .357 Magnum revolver, Appellant shot, at close range, Deputy VanKuren twice in the chest and Deputy Burgert once in the chest and once in the abdomen. The chest and abdomen house the human body's chief circulatory and digestive organs, as well as a network of vital arteries and veins which supply them and, thus, are vital areas of the body. Appellant's deliberate and repeated use of a firearm to shoot the deputies in those areas clearly establishes his specific intent to kill both men with malice. The evidence was therefore sufficient to support the jury's conviction of Appellant for two counts of first-degree murder.
Appellant first contends the trial court abused its discretion by denying his motions for a change of venue of his trial from Bradford County. Before his trial began, Appellant made four separate motions to change the venue of his trial from Bradford County. In support of his first change of venue motion, Appellant submitted to the trial court four packets of newspaper articles taken from papers with circulation in Bradford County, as well as videotapes of television coverage—all of which related details of the death of the deputies and the events which transpired thereafter.
The trial court conducted a hearing on the first change of venue motion on January 7, 2005 at which time it entertained argument. Appellant, through counsel, argued at the hearing that the media coverage was extensive, sustained, and pervasive based on the fact that 117 articles had appeared in the Bradford County papers alone since the time of the shootings. Appellant additionally contended that, because this coverage mentioned his confession, it was inherently prejudicial as a result. Appellant posited that coverage would only increase by the time of trial, and coupled with the visibility of the memorials in the courthouse and on vehicles, was going to result in a situation where, by the time of trial, nearly every one of the County's residents, due to its size, was going to have formed an opinion. Id. at 6-10.
The Commonwealth
After consideration, the trial court denied the motion, without prejudice to the Appellant to raise it again at the time of individual voir dire. The court explained its rationale in its opinion, thusly:
Trial Court Opinion, 2/14/05, at 1 n. 1 (citations omitted).
As permitted by the trial court, Appellant renewed his motion for change of venue prior to the start of individual voir dire. In the hearing on this motion, conducted on December 5, 2005, Appellant submitted an additional four packets of materials relating to media coverage of the case since the January change of venue hearing. Appellant argued that the prejudicial nature of this coverage, coupled with what he claimed were the high number of responses by prospective jurors to written questionnaires mailed to them and returned indicating their belief in Appellant's guilt, justified a change of venue.
The Commonwealth responded by noting that the volume and nature of the media coverage at the time preceding jury selection could not be considered to have risen to the level where the community was saturated with inflammatory and prejudicial information. The Commonwealth averred that the correct test was not whether the prospective jurors had formed an opinion, but, rather, whether they could set aside that opinion and decide the case at trial. The Commonwealth proffered that the true question before the court was whether a fair and impartial jury could be selected in Bradford County, and it submitted that the questionnaires showed that one could be. The Commonwealth disputed Appellant's estimate of the number of jurors who had formed a fixed opinion and
After deliberation, the trial court rejected the second motion for change of venue. In his opinion, Judge Feudale described his impression of the nature of the media coverage since the first voir dire hearing as well as the role of the jury questionnaires in his decision-making process, stating:
Trial Court Opinion, filed 12/6/05, at 1-2.
After the jury selection process was well underway, with approximately 108 jurors individually questioned, and ten jurors seated, Appellant renewed his request for a change of venue. Judge Feudale, who personally presided over the selection process, considered how it had transpired to that point and the relative number of challenges for cause and peremptory challenges which had been utilized. He concluded that he was satisfied with the conduct of the selection process and, consequently, denied the motion. N.T. Hearing, 12/13/05, at 4-5.
Finally, Appellant made his fourth change of venue motion after the 12 regular trial jurors had been seated and two alternate jurors were selected. Due to a bomb threat phoned in to the courthouse on the morning of December 15, 2005, the trial court resumed the individual voir dire proceedings for the selection of alternate jurors in the afternoon at the office of a local district magistrate. Prior to the resumption of the voir dire, Appellant renewed his motion for change of venue predicated on the alleged influence of the bomb threat on the jury. Appellant, however, presented no evidence to indicate the threat had any impact on either the jurors who had already been empanelled, or those remaining in the jury pool, and the trial court, discerning no adverse effect on the jury by the shift in the situs of the proceedings, and, consequently, no prejudice to Appellant, denied the motion. N.T. Voir Dire, 12/15/05 AS, at 4.
Appellant also maintains that no significant cooling off period had occurred before jury selection and, in support, cites the testimony of one lone prospective juror, Tyrone Binford, who admitted having a conversation with his cousin, a state trooper, at a Halloween party at his church which occurred after jurors had received and returned their questionnaires. In this conversation, Binford's cousin, who had worked with the slain deputies, told him that they were "easy-going friendly guys." N.T. Voir Dire, 12/13/05 MS, at 146.
The Commonwealth responds by noting that a change of venue is not warranted unless a defendant demonstrates the existence of pretrial publicity that results in actual prejudice to his ability to select an impartial jury. Appellee's Brief at 16-17 (citing Commonwealth v. Karenbauer, 552 Pa. 420, 715 A.2d 1086 (1998)). The Commonwealth acknowledges that our Court has indicated that in instances where pretrial media coverage is "pervasive or inflammatory" prejudice is presumed and a defendant does not have to prove actual prejudice. Id. (quoting Commonwealth v. Bridges, 563 Pa. 1, 25, 757 A.2d 859, 872 (2000)). However, the Commonwealth disputes Appellant's contention that the pretrial publicity was so widespread and inflammatory that he was not
A trial court's decision on a defendant's motion for a change of trial venue based on the claimed existence of pretrial publicity prejudicial to his or her right to trial before an impartial jury is one vested within its sound discretion, and a trial court's decision to deny such a motion will not be overturned by this Court on appeal, unless the record evidences that the trial court has abused its discretion in making its ruling. Commonwealth v. Weiss, 565 Pa. 504, 514, 776 A.2d 958, 964 (2001). We have recognized that "the trial court is in the best position to assess the atmosphere of the community and to judge the necessity of any requested change." Commonwealth v. Tharp, 574 Pa. 202, 219, 830 A.2d 519, 529 (2003). In reviewing the trial court decision not to grant a change of venue the focus of our inquiry is to determine whether any juror formed a fixed opinion of the defendant's guilt or innocence due to the pretrial publicity. Commonwealth v. Drumheller, 570 Pa. 117, 132, 808 A.2d 893, 902 (2002).
A change in venue is compelled whenever a trial court concludes a fair and impartial jury cannot be selected from the residents of the county where the crime occurred. Weiss, at 514-15, 776 A.2d at 964. As a general rule, for a defendant to be entitled to a change of venue because of pretrial publicity, he or she must show that the publicity caused actual prejudice by preventing the empanelling of an impartial jury. Commonwealth v. Robinson, 581 Pa. 154, 195, 864 A.2d 460, 484 (2004) (quoting Drumheller, 570 Pa. at 132, 808 A.2d at 902); Karenbauer, 552 Pa. at 434, 715 A.2d at 1092. The mere existence of pretrial publicity alone, however, does not constitute actual prejudice. Simply because prospective jurors may have heard about a case through media reports does not render them incapable of jury service, since, in today's "information age," where news of community events are disseminated virtually instantaneously by an ever multiplying array of delivery methods, it would be difficult to find 12 jurors who do not at least have some knowledge of the facts of an important and tragic incident like this one. Indeed, almost half a century ago, when the significant impact on people's awareness of events caused by forms of mass media such as television was just beginning to be realized, the United States Supreme Court recognized that securing a defendant's due process right to a fair trial did not require a trial court to seat a jury whose members were completely oblivious of the facts of the crime as they were reported by news sources. Thus, the high Court made clear that an individual's eligibility for jury service could not be conditioned on his or her maintenance of a hermetic state of unawareness of community and world events, reasoning:
Irvin v. Dowd, 366 U.S. 717, 722-23, 81 S.Ct. 1639, 6 L.Ed.2d 751 (1961). Consequently, the pivotal question in determining whether an impartial jury may be selected is not whether prospective jurors have knowledge of the crime being tried, or have even formed an initial opinion based on the news coverage they had been exposed to, but, rather, whether it is possible for those jurors to set aside their impressions or preliminary opinions and render a verdict solely based on the evidence presented to them at trial. (Commonwealth v. Tressler, 526 Pa. 139, 145 n. 6, 584 A.2d 930, 933 n. 6 (1990); Commonwealth v. Hoss, 469 Pa. 195, 200-01, 364 A.2d 1335, 1338 (1976)).
Nevertheless, our Court has recognized that there are some instances in which pretrial publicity can be so pervasive and inflammatory a defendant does not have to prove actual prejudice. Robinson, 581 Pa. at 195, 864 A.2d at 484. Prejudice will be presumed whenever a defendant demonstrates that the pretrial publicity: "(1) was sensational, inflammatory, and slanted toward conviction, rather than factual and objective; (2) revealed the defendant's prior criminal record, if any, or referred to confessions, admissions or reenactments of the crime by the defendant; or (3) derived from official police or prosecutorial reports." Tharp, 574 Pa. at 219, 830 A.2d at 529; Karenbauer, 552 Pa. at 434, 715 A.2d at 1092. However, if the defendant proves the existence of one or more of these circumstances, a change of venue will still not be compelled unless the defendant also demonstrates that the presumptively prejudicial pretrial publicity "was so extensive, sustained, and pervasive that the community must be deemed to have been saturated with it, and that there was insufficient time between the publicity and the trial for any prejudice to have dissipated." Tharp, 574 Pa. at 219, 830 A.2d at 529. With respect to the determination of whether there has been an adequate "cooling off" period to dissipate the effect of presumptively prejudicial media coverage to ensure that a defendant's due process right to a fair trial has been protected:
Our review of the record reflects at least some support for Appellant's assertion that both his statement made in jail and the existence of his prior criminal record, were part of the media coverage of this matter, as demonstrated by the statements of several prospective jurors during voir dire. In individual voir dire, two of the prospective jurors specifically mentioned hearing about Appellant's inculpatory statement in the jail through news reports. N.T. Voir Dire, 12/7/05 AS, at 142; 12/12/05 MS, at 17. Likewise, two prospective jurors told of hearing of Appellant's prior "trouble" with the law in which he had been arrested and convicted of some crimes, and a third juror admitted knowledge that Appellant "had a run-in with the law before, in New York and Pennsylvania," N.T. Voir Dire, 12/7/05 AS, at 138, 12/13/05 MS, at 149, 12/8/05 AS, at 89-90.
Thus, we will assume, arguendo, that there were, in fact, media accounts which, as Appellant suggested, referenced his making of an inculpatory statement as well as the existence of his prior criminal record. Such accounts are presumptively prejudicial. Tharp, Karenbauer, supra. However, our complete review of the record reflects that the trial court took great care to establish whether this news coverage deprived Appellant of the ability to seat an impartial jury comprised of Bradford County residents. In making this determination, the trial court did not rely solely on the written answers the jurors had given in their questionnaires, nor did the court accept the opposing representations and interpretations of those written answers offered by Appellant's attorney and the prosecutor. Instead, the trial court conducted a painstaking and searching voir dire of the remaining pool of prospective jurors who were not excused by consent or for other reasons such as hardship. During this process, the trial court assiduously sought to ascertain whether any of the prospective jurors had formed a fixed and unalterable opinion about Appellant's guilt, and whether the prospective jurors could, in fact, follow its instructions on Appellant's presumption of innocence, the Commonwealth's burden of proof and, most importantly, its admonition that guilt or innocence must be based solely on the evidence presented at trial. This action was eminently in accord with our Court's previous recognition and endorsement of the principle that "[t]he voir dire examination is the proper place to determine whether a defendant's public notoriety has resulted in a prospective juror's prejudice." Commonwealth v. Casper, 481 Pa. 143, 162, 392 A.2d 287, 297 (1978); see also Commonwealth v. Bachert, 499 Pa. 398, 410, 453 A.2d 931, 937 (1982) ("After the voir dire a judge can determine which description of the publicity's impact is accurate; before the voir dire a judge could only have guessed.") Further, in conducting the voir dire, the trial court allowed Appellant considerable latitude in questioning all of the potential jurors in order to disclose any potential bias they may have possessed, or whether
The trial court concluded that there had been a sufficient cooling off period after the time of the most extensive media coverage of the manhunt, preliminary hearing, and the funerals for the deputies. The Court deemed the news reporting which occurred after those events as "clearly not pervasive, sustained or prejudicial," observing that just prior to jury selection it had "diminished to the point of no coverage." Trial Court Opinion, 7/6/07, at 3 n. 1, 4. The trial court found that the jurors' responses during voir dire reflected the lack of any extensive, continuing influence of media attention to the case on the community, noting: "An examination of the jury panel took place during the voir dire process and the publicity was not found to be fresh in jurors minds. . . . The few who were unable to decide the case based upon the evidence were appropriately removed." Id. at 4-5.
Our comprehensive assessment of the substantial 16 volume, 2,377 page record of the voir dire, which took place one year and nine months after the shooting of the deputies, indicates ample support for the trial court's conclusion. Although 64 of the 138 prospective jurors questioned by counsel and the trial court admitted to having gained some knowledge of the case through media reports—i.e., reading about the case in the newspaper or watching it on television—the majority of those, 39 of the 64, indicated that the coverage they recalled seeing was that which occurred nearest in time to the shooting of the deputies, i.e., the coverage of the incident and the hunt for the perpetrator. Only 25 had followed the media coverage of the case throughout, and 22 of those 25 had formed no fixed opinion of guilt as a result of the coverage. Ultimately, of the 138 prospective jurors examined during voir dire, only 17, or 12 percent, stated that they had a fixed, unalterable opinion of Appellant's guilt. Because this was not an inordinately high percentage, and all jurors possessing such a fixed opinion were rightfully excused for cause, we find no merit to Appellant's claim that his right to an impartial jury was compromised by the selection of the final jury from this group. See Tharp, supra (holding no change of venue required when 30 of 100 prospective jurors (30%) questioned in voir dire had a fixed unchangeable opinion of guilt and were excused for cause); Commonwealth v. Stoltzfus, 462 Pa. 43, 54, 337 A.2d 873 (1975) (holding no change of venue necessary when 31 of 139 (22%) of prospective jurors formed opinion of defendant's guilt); Hoss, supra, 445 Pa. at 108, 283 A.2d at 64 (holding change of venue not compelled where 26 of 138 (19%) of prospective jurors expressed their belief in defendant's guilt of the crime charged).
We note also that of the 12 jurors who were finally selected to serve, 4 did not read anything at all about the case or hear any reports about it on radio and television. Six others either read or heard news reports about the case in the immediate aftermath of the shooting while the intense police manhunt was underway, but they did not follow media coverage of the case thereafter. One of these 6 had even forgotten completely about the case by the time he was summoned as a juror. Only 2 had continued to intermittently follow news accounts of the case from the time Appellant was captured until the time they were summoned as potential jurors. Most critically, none of these 8 trial jurors who were exposed to media coverage indicated their exposure had caused them to form fixed, unchanging opinions of the Appellant's guilt, or that it would interfere in any way with their ability to render a
The lack of substantial numbers of jurors professing fixed opinions of Appellant's guilt during voir dire, and evident diminution in media coverage over the period of time from Appellant's arrest until jury selection began, stands in stark contrast to the factual circumstances which existed in Cohen, supra. In that case, opinion polling conducted in the community by the defendant demonstrated the numbers of people who had prejudged him guilty was increasing as the time of trial approached, and a substantial majority of those polled before jury selection began, 57%, indicated their belief in the defendant's guilt.
In ruling that a change of venue was necessary under these circumstances, our Court specifically noted that the record established that these prejudicial statements were "repeatedly disseminated" and "widespread" throughout the county at the time of trial and no cooling off period had occurred. Id. at 184, 413 A.2d at 1075. Our Court viewed the 53 percent of jurors who were excused for having prejudged the case on the merits as "unprecedented in our cases." Id. at 186, 413 A.2d at 1077. Consequently, our Court concluded that the trial court abused its discretion for not granting the change of venue request, since it was evident the defendant's right to trial before an impartial jury had clearly been compromised.
In the case sub judice, former District Attorney Downs made no statements in his letter to the attorney general, or otherwise, which equated in egregiousness to those uttered by the district attorney in Cohen. Additionally, former District Attorney Downs' letter was written to the attorney general in August of 2004, see supra note 18, and the hearing on Appellant's motion to remove the attorney general, at which former District Attorney Downs testified as to matters contained in the letter, was held in early May 2005. Since jury selection in this case did not
Appellant argues the trial court erred in failing to suppress his statement made in the medical treatment room of the Bradford County jail on April 2, 2004. As detailed previously, when Trooper Pelachick had finished talking to Appellant, and he, Trooper Kerrick, and the two prison guards also present started to leave the room, Appellant began to sob and then suddenly blurted out: "I'm sorry, I'm sorry, tell their families I'm sorry, I didn't mean to kill them." N.T. Suppression Hearing, 11/10/04, at 31. Appellant contends the trial court erred in failing to grant his motion to suppress this statement because it was the product of Trooper Pelachick's conversation with him, which he claims violated his right to counsel under both the Fifth and Sixth Amendments to the United States Constitution.
Appellant avers, citing our Court's holding in Commonwealth v. Mercier, 451 Pa. 211, 302 A.2d 337 (1973), that once an individual has invoked his right to counsel under the Fifth Amendment to the United States Constitution, Miranda
Appellant asserts that when the troopers visited him at the jail on April 2, 2004 they did not advise him of his rights. He further maintains that, nevertheless, he clearly invoked his right to counsel by saying that he would like to speak with an attorney before talking with the troopers and, thus, "all police-initiated conversations relating to the case should have ceased." Appellant's Brief at 21. However, according to Appellant, despite his request for counsel, the police officers continued to have a conversation with him, which he asserts was reasonably likely to elicit an incriminating response from him due to their mention of the John Kohler case. Appellant alleges that he only made the incriminating statement after the troopers stated it would be wise for him to speak to them and explain his side of the story and, also, informed him that Kohler ended up being convicted and sentenced to death after he elected not to speak with the police.
In response, the Commonwealth highlights the differences between when the right to counsel under the Fifth Amendment attaches—immediately upon counsel being requested by a person who is in custody during an interrogation—and when the right to the assistance of counsel attaches under the Sixth Amendment—at the initiation of formal judicial proceedings against an individual.
The Commonwealth contends that the evidence of record demonstrates there was no deliberate elicitation of Appellant's incriminating statement by Trooper Pelachick, nor did he engage in any interrogation of Appellant. In support of this contention, the Commonwealth points to the trial court's reliance on the following factors in ruling that Appellant made a voluntary statement and was not subjected to a custodial interrogation: 1) the purpose of the troopers' visit to the jail was to inform Appellant that Attorney Agnellino would not be representing him and to ask him if he wanted a different attorney; 2) the troopers never discussed the facts of the case with Appellant or made any mention of the deputies' murder to Appellant; 3) the troopers never questioned Appellant except to ask him how he wished to go about obtaining a lawyer; 4) Appellant's inculpatory statement was not made in response to a question or comment of the troopers; and 5) Appellant's inculpatory statement was made once the troopers finished asking him if he wanted another lawyer and as they were leaving the infirmary. Commonwealth's Brief at 29; Trial Court Opinion, 7/10/07, at 11. All of these factors, the Commonwealth maintains, establish that Appellant's statement was voluntary, unsolicited, and freely made.
We begin our analysis by stating our Court's well settled standard of review of a suppression ruling. Our review is limited to determining whether the record supports the findings of fact of the suppression court and whether the legal conclusions drawn from those findings are correct. Commonwealth v. Mistier, 590 Pa. 390, 396, 912 A.2d 1265, 1268 (2006). When it is the defendant who appeals an adverse suppression ruling, we may consider only the evidence presented for the Commonwealth and that of the defense which remains uncontradicted when fairly read in the context of the entire record. Commonwealth v. Pruitt, 597 Pa. 307, 325, 951 A.2d 307, 317 (2008). We are bound by the factual findings of the suppression court, which are supported by the record, but we are not bound by the suppression court's legal rulings, which we review de
Guided by these standards, we first address Appellant's claim that his right to the assistance of counsel under the Fifth Amendment to the United States Constitution was violated by the troopers' conversation with him prior to his incriminatory declaration. The question of what specific type of police conduct constitutes prohibited "interrogation" after an individual in police custody has requested the assistance of counsel was addressed by the high Court in Innis, supra. In that case, the defendant, Innis, was arrested for committing an armed robbery and murder of a taxi driver with a sawed off shotgun. After being read his Miranda rights, Innis indicated he wanted to speak with a lawyer. He was then placed into the back of a police vehicle for transport by three police officers to the central police station. The officers' superior instructed them not to "question [Innis] or intimidate or coerce him in any way." Innis, 446 U.S. at 294, 100 S.Ct. 1682.
During the trip to the station, two of the officers in the front seat began talking with each other and observed that the area in which the robbery had taken place was near a school for handicapped children who frequently played outside. Both of the officers expressed their concern over the prospect of one of the children finding a loaded gun, and one stated aloud how bad it would be if a little girl picked up the gun and killed herself. Upon hearing this conversation, the defendant requested the officers turn the vehicle around so that he could show them where the gun was. The gun was subsequently recovered and admitted at evidence in Innis' trial.
Innis appealed his conviction to the Rhode Island Supreme Court which vacated his conviction—ruling that he had been improperly interrogated in contravention of Miranda. The Rhode Island Supreme Court viewed the police officers' conversation between themselves to be an exercise in "subtle coercion" of Innis which it regarded as "the equivalent of `interrogation.'" Innis, 446 U.S. at 296, 100 S.Ct. 1682. The high Court granted certiorari to "address for the first time the meaning of `interrogation' under Miranda ...." Id. at 297, 100 S.Ct. 1682.
To formulate a definition of interrogation the Court first examined Miranda, and noted its language that referred to custodial interrogation as "questioning initiated by law enforcement officers after a person has been taken into custody." Id. at 298, 100 S.Ct. 1682 (quoting Miranda, 384 U.S. at 444, 86 S.Ct. 1602). Although acknowledging that this language could be read as limiting the definition of interrogation to just police questioning, the Court declined to impose such a restrictive construction. Instead, the Court reemphasized its primary reason for adopting the Miranda safeguards—its concern that "the `interrogation environment' created by the interplay of interrogation and custody would `subjugate the individual to the will of his examiner' and thereby undermine the privilege against compulsory selfincrimination." Id. at 299, 100 S.Ct. 1682 (quoting Miranda, 384 U.S. at 457-58, 86 S.Ct. 1602). The Court recounted the variety of methods used by some interrogators to elicit a confession such as coaching witnesses to pick the defendant out of a lineup, and myriad psychological interrogation ploys including blaming the victim and minimizing the seriousness of the offense. The Court observed that though none of these "techniques of persuasion" involved express questioning, they were, nevertheless, thought to amount to interrogation.
The Court next reminded that the Miranda safeguards are applicable only in
Innis, 446 U.S. at 301-302, 100 S.Ct. 1682 (emphasis original) (footnote 6 omitted).
Applying this standard to the officers' conversation overheard by Innis, the Court concluded that it did not constitute interrogation. The Court noted that Innis was not subjected to express questioning, nor did it appear from the record that the officers should have known that their conversation was reasonably likely to elicit an incriminating response, as there was no evidence of record to suggest he was "peculiarly susceptible to an appeal to his conscience concerning the safety of handicapped children," or "unusually disoriented or upset." Id. at 303, 100 S.Ct. 1682. Likewise, the Court found the record did not support the conclusion that the officers had designed the remarks to cause Innis to respond. The Court agreed that Innis was subjected to subtle compulsion through the officers' comments; however, the Court made clear this was not enough by itself to establish that a suspect has been interrogated. Instead, the Court reiterated: "It must also be established that a suspect's incriminating response was the product of words or action on the part of the police that they should have known
It is clear from the testimony at the suppression hearing in the present case that Trooper Pelachick did not ask Appellant any questions whatsoever regarding the death of the deputies during his conversation with Appellant in the Bradford County jail infirmary; hence, under Innis, we must further determine if Trooper Pelachick's conversation with Appellant constituted "the functional equivalent of an interrogation," i.e., whether he should have known that his conversation with Appellant was reasonably likely to produce an incriminating response. In making this determination Innis requires that, we, as a reviewing court, examine the totality of the circumstances surrounding the police interaction with an individual in custody and "focus on [the individual's] perceptions and give relevance to the officer's constructive knowledge." Commonwealth v. Gaul, 590 Pa. 175, 181, 912 A.2d 252, 255 (2006) (citing Commonwealth v. DeJesus, 567 Pa. 415, 429, 787 A.2d 394, 402 (2001)). A relevant factor considered in this objective inquiry is whether the police remarks to the person in custody were "designed to elicit an incriminating response." Innis, 446 U.S. at 301 n. 7, and 303 n. 9, 100 S.Ct. 1682.
When all of the circumstances surrounding Trooper Pelachick's conversation with Appellant are considered they do not establish that Trooper Pelachick should have known that his discussion was reasonably likely to have produced an incriminating response from Appellant. During his conversation with Appellant, Trooper Pelachick mentioned nothing about the death of the deputies, nor did he discuss other aspects of the case such as the status of the investigation, or other evidence that had been collected. To the contrary, the focus of Trooper Pelachick's discussion with Appellant was to apprise him of the status of his request for Attorney Agnellino's assistance, which he had made the evening before at the barracks, and to attempt to ascertain Appellant's wishes about whether he wanted the services of another attorney. This was not an improper subject of conversation since Appellant had specifically indicated his desire to speak with the troopers once he had obtained an attorney, and, thus, the troopers were attempting to facilitate the process of his retention of counsel through their talk with him at the jail. After Appellant said he wanted the services of the public defender, the troopers properly stated to him that they would not be able to speak with him about the case and indicated they would talk to him later with his attorney. It was in this context, i.e., the prospect of a future conversation with Appellant
Further, Appellant did not make his declaration in immediate response to Trooper Pelachick's isolated statement about the Kohler case, which Trooper Pelachick did not elaborate further upon during the remainder of their discussion. As the Commonwealth has noted, Appellant exhibited no visible reaction to Trooper Pelachick's statement. Appellant's immediate response to Trooper Pelachick was to matter of factly state: "I know the deal, I've been through this before." N.T. Suppression Hearing, 11/10/04, at 29. Thus, it seems plain that Appellant felt no compulsion to waive his right to an attorney and speak to the troopers about the case as the result of Trooper Pelachick's comment. Only after Trooper Pelachick's conversation with Appellant was concluded did he then make his exclamation. For all of these reasons, we conclude that Appellant was not subjected to the "functional equivalent of an interrogation" and, consequently, his Fifth Amendment right to the assistance of counsel was not violated. Appellant's statement was a volunteered and spontaneous utterance, which the trial court properly deemed admissible as evidence against Appellant. See Commonwealth v. Fisher, 564 Pa. 505, 520, 769 A.2d 1116, 1125 (2001) (holding that unsolicited remarks which were not the result of custodial interrogation are considered "spontaneous, voluntary statements not subject to suppression"); Commonwealth v. Whitley, 500 Pa. 442, 444, 457 A.2d 507, 508 (1983) (holding that statement by defendant that "I didn't mean to shoot the fellow, it was all a mistake" was not the result of improper police interrogation since it was volunteered and not the product of police questioning or other "compelling influence").
Turning to Appellant's assertion of a violation of his Sixth Amendment right to the assistance of counsel, we note the high Court has underscored that the legal standard for assessment of this claim is different from that governing the assessment of whether a Fifth Amendment violation has occurred. Fellers v. United States, 540 U.S. 519, 524, 124 S.Ct. 1019, 157 L.Ed.2d 1016 (2004). Once the Sixth Amendment right to counsel has attached for an individual, which, as discussed supra, is "at or after the time that judicial proceedings have been initiated against him whether by way of formal charge, preliminary hearing, indictment, information, or arraignment," Brewer v. Williams, 430 U.S. 387, 398, 97 S.Ct. 1232, 51 L.Ed.2d 424 (1977) (internal quotation marks omitted), any statement made by the individual, thereafter, which is "deliberately elicited" by police, without him or her making a valid waiver of the right to counsel,
A review of the entirety of the circumstances regarding the conversation between Trooper Pelachick and Appellant, discussed above, does not indicate that Trooper Pelachick engaged in any conduct designed to deliberately elicit an incriminating statement from Appellant. To the contrary, the suppression record evinces that Trooper Pelachick's action of having a conversation with Appellant was undertaken with the intent to procure counsel for Appellant, pursuant to his express wishes. Although Appellant had invoked his right to counsel under the Sixth Amendment by his request for counsel after he had been arraigned, the record is devoid of evidence that Trooper Pelachick deliberately utilized any methods designed to improperly induce him to make a statement in the absence of counsel, such as making emotional appeals to conscience, discussing the facts of the case with him, or confronting him with evidence calculated to provoke a response such as statements of other individuals. Cf. Commonwealth v. Cornelius, 856 A.2d 62 (Pa.Super.2004) (tour of area of crime scene with defendant after he had invoked his Sixth Amendment right to counsel was attempt to deliberately elicit an incriminating statement). Neither is there any evidence that Trooper Pelachick exploited any known susceptibility of Appellant, based on his background, mental state, or moral beliefs in order to induce him to talk about the case. Cf. Brewer, supra, (holding that police discussion with defendant which mentioned the desirability of finding a murdered girl's body so that it could be given a "Christian burial" violated the defendant's Sixth Amendment right to counsel since the police acted with specific intent to exploit the defendant's mental state since they knew he was recently released from a mental hospital, and had deeply held religious convictions). Because the record does not support the conclusion that Trooper Pelachick "deliberately and designedly" provoked Appellant's spontaneous declaration, there was no violation of the Sixth Amendment right to counsel in this instance. As the United States Supreme Court has aptly noted in this regard, "the Sixth Amendment is not violated whenever—by luck or happenstance-the State obtains incriminating statements from the accused after the right to counsel has attached." Maine v. Moulton, 474 U.S. 159, 176, 106 S.Ct. 477, 88 L.Ed.2d 481 (1985).
Appellant next contends that the trial court erred in denying his motion requesting, inter alia, the trial court's permission to have a ballistics expert examine one of the bullets found with the gun under the rock on July 7, 2004. Appellant's Fifth Supplemental Pretrial Motion, filed 8/22/2005, at ¶ 4A. The trial court scheduled a hearing on this motion for October 7, 2005, during which Appellant, through counsel, made an oral request that the clothing and shoes the deputies were wearing, as well as the shoes worn by Appellant and his girlfriend, Duva, be "forwarded to R.J. Lee Group, Monroeville for examination." N.T. Hearing, 10/7/05, at 2. The Commonwealth responded by requesting the defense make an offer as to why the requested testing was material to his defense. Appellant refused, stating:
Id. at 4-5. The trial court denied the motion.
Presently, Appellant, principally citing Pa.R.Crim.P. 573(B)(1)(f),
Appellant next contends that the attorney general's assumption of the prosecution of his case was not authorized by 71 P.S. § 732-205(a)(3) of the Commonwealth's Attorney's Act which provides:
71 P.S. § 732-205(a)(3). In his letter to the attorney general, former District Attorney Downs averred he was requesting the attorney general conduct the prosecution under this statute due to both inadequate resources and an actual or apparent conflict of interest on his part. Trial Court Opinion, 5/27/2005, at 3 (quoting Downs Letter, at 1).
As noted, supra, Appellant filed a pretrial motion to remove the attorney general asserting that the attorney general
The trial court ruled that the attorney general's assumption of the prosecution was proper under 71 P.S. § 732-205(a)(3) and expressly found that, with the exception of his claim that his inappropriate anger at the Sheriff created a conflict of interest, all of former District Attorney Downs' other assertions in his letter to the Office of the Attorney General—that he had inadequate resources to prosecute the case, and a potential conflict of interest— were "credible and valid." Trial Court Opinion, 5/27/2005, at 10. Appellant principally focuses his present challenge on these twin findings of the trial court— claiming that the evidence does not support by a preponderance of the evidence the attorney general's involvement in this case.
It is now firmly established in this Commonwealth that "the powers of the attorney general are strictly limited and are solely a `matter of legislative designation and enumeration.'" Commonwealth v. Mulholland, 549 Pa. 634, 655, 702 A.2d 1027, 1037 (1997). Thus, "the attorney general may intervene in criminal prosecutions only in accordance with provisions enumerated by the legislature." Id. Since the attorney general's intervention in this case was based on 71 P.S. § 732-205, under the plain language of this statutory provision a request for the attorney general to conduct the prosecution "must flow from either a lack of resources, either to investigate or prosecute, or a potential conflict of interest." Commonwealth v. Khorey, 521 Pa. 1, 19, 555 A.2d 100, 109 (1989). As we further opined in Khorey, when an appellate court reviews the findings of fact of a trial court regarding whether these statutory requirements have been met, it "should not lightly reverse" those findings. 521 Pa. at 20, 555 A.2d at 110. Thus, we will only overturn a trial court's decision finding the attorney general's intervention proper under this section if it has abused its discretion. Id.
At the hearing on Appellant's motion, former District Attorney Downs testified that though he was a part-time district attorney, and paid as such, he always worked as a full-time district attorney and did not have an outside legal practice.
Appellant alternatively argues that "[t]here was no testimony that funds would not be in the budget in this matter for the prosecution of this case by the District Attorney of Bradford County," Appellant's Brief at 28, and cites to the case of Yost v. McKnight, 865 A.2d 979 (Pa.Cmwlth.2005) as establishing that a district attorney has the authority to hire a special assistant district attorney in capital murder cases if the money exists within his budget to do so. While we agree that Yost stands for this proposition, the record here indicates that, unlike in Yost, former District Attorney Downs did not have the option of hiring a "special assistant district attorney" or any other extra personnel to help him prosecute this case. He testified that he had only approximately $20,000 allocated in his yearly budget which was designated for payment of outside experts, and he related that he utilized this money to pay expert witnesses. N.T. Hearing, 5/9/05, at 13. He further specifically averred that he would have to use this money if he wanted to hire a special assistant district attorney. Id. Thus, he was faced with a Hobson's choice. If he elected to hire a special prosecutor, he would have to face the prospect of potentially being unable to pay for the use of expert witnesses in all of the other criminal cases he would be handling for the remainder of the year, which would leave him at a serious disadvantage in being able to fulfill his prosecutorial duties. The record, therefore, belies Appellant's suggestion that former District Attorney Downs had the budgetary
Appellant presently decries former District Attorney Downs' failure to seek additional funds from the Bradford County Commissioners for prosecution of this case. However, the trial court found that the likelihood of receipt of additional monies under these circumstances to be "speculative," as evidenced by the County's clear concern over the costs of the case, which was reflected in a written request from its solicitor to intervene in the case and be heard on the issue of expenditures relating to Appellant's defense—a request the trial court denied. Trial Court Opinion, 5/27/05, at 8, 9 n. 2. The trial court's findings in this regard are well founded.
Further, we see nothing in the plain language of 71 P.S. § 732-205(a)(3) requiring a district attorney to first make an appeal for additional appropriations, beyond those already budgeted for the operation of his or her office, before requesting the attorney general's involvement. This statute permits a request whenever a district attorney "lacks resources," and this condition is surely met whenever the cost of a prosecution will exceed the bounds of a district attorney's budgetary capacity. Certainly it is within the district attorney's discretion to request additional funds be disbursed from the county treasury in such circumstances, but as an elected public official who is, by necessity, intimately involved with his or her county's budgetary process, he or she is in the best position to gauge the likelihood of success of such a request. Therefore, we will not impose a requirement under 71 P.S. § 732-205(a)(3) which our legislature has not chosen to include.
We also discern no abuse of discretion in the trial court's finding that former District Attorney Downs had made sufficient averments in his letter regarding the existence of a potential conflict of interest sufficient to justify the intervention of the Office of the Attorney General under 71 P.S. § 732-205(a)(3). The trial court noted that, because former District Attorney Downs averred he "was a party to the arrangements which had the investigators at the jail with [Appellant]," in light of Appellant's motion to suppress the statement he made at the jail, it was "not unreasonable" for former District Attorney Downs "to assume he might have been called as a witness." Trial Court Opinion, 5/27/05, at 6-7. Due to the nature of the statements, the trial court deemed the request for recusal on this basis to have been "prudent and certainly not an ethically inappropriate thing to do." Id.
After review of the record we find no basis to disturb this determination since, under these circumstances, there was a significant chance that the conduct of the prosecution could be disrupted by the district attorney being called as a witness, which would, in turn, implicate his ability to prosecute the case, see Pa.R.P.C. 3.7(a) (providing that an attorney who knows that he or she is likely to be called as a necessary witness in a pending trial is not permitted to act as an advocate in that trial). It was indeed prudent to eliminate the prospect of such disruption, and its attendant consequences, before trial commenced.
The record further reflects that former District Attorney Downs had represented other additional facts in his letter to the attorney general to establish a potential conflict of interest on his part in continuing with the prosecution of the case. In Commonwealth v. Eskridge, 529 Pa. 387, 604 A.2d 700 (1992), we took notice of the prospect for a conflict of interest any time a district attorney's professional judgment and ability to serve the public interest may
Finally, we note our agreement with the trial court that Appellant's suggestion that former District Attorney Downs' request for the intervention of the attorney general was somehow invalidated because it was made over four and a half months after the homicides occurred is unavailing. The plain language of 71 P.S. § 732-205(a)(3) places no time limits on when a request for the attorney general's intervention must be made. Under the terms of this statutory provision, the attorney general's intervention may be requested by the district attorney for lack of resources or the representation of a conflict of interest at any time during the course of a prosecution in a county criminal court. See 71 P.S. § 732-205(a) ("The Attorney General shall have the power to prosecute in any county criminal court....").
Appellant argues the trial court violated his constitutional right to a trial by a jury of his peers when, during the jury selection process, it dismissed a juror on the basis of a prior conviction for the crime of larceny. Appellant maintains the trial court erred because there was no court record of this juror's conviction and, thus, no proof that it existed. Our review of the record indicates Appellant is mistaken.
A prospective juror indicated in his response to the jury questionnaire that he had been previously convicted of a crime. After investigation, the Commonwealth was able to obtain a record from the Pennsylvania State Police indicating the juror had been charged in 1966 with the offense of larceny and had paid fines and restitution. N.T. Voir Dire, 12/13/05 MS, at 56-57. The final disposition of the offense was not indicated in the state police record. Consequently, during voir dire, the trial court inquired of the juror as to the nature of the offense and the outcome of the case. The prospective juror admitted to having been charged with larceny in connection with the theft of stereos and other items which he took from a car. He recalled appearing in front of a justice of
42 Pa.C.S.A. § 4502(a)(3).
We discern no error on the part of the trial court in excluding this prospective juror. In 1966, the crime of larceny was statutorily defined as follows:
18 P.S. § 4807 (repealed).
Based on the prospective juror's agreement that he had been charged with larceny, and his testimony that he appeared before a justice of the peace and paid fines or restitution, the trial court had ample basis to conclude that he had pled guilty to this offense. His guilty plea constituted the functional equivalent of a conviction. Commonwealth v. Jones, 593 Pa. 295, 310, 929 A.2d 205, 214 (2007). Further, the prospective juror did not testify that he had ever been pardoned for this offense, and the likelihood that no such pardon was ever issued was further evidenced by the fact that it still was listed on his criminal record and found during a background check. Consequently, since the prospective juror had been convicted of larceny, and that offense was punishable by more than one year imprisonment, the trial court properly ruled him to have been disqualified from jury service under 42 Pa.C.S.A. § 4502(a)(3).
Appellant next argues that the trial court erred in failing to exclude certain prospective jurors for cause. We note that, though Appellant has reproduced at length in his brief excerpts of testimony from the voir dire hearings regarding seven jurors, Robert Warren, Martin Williams, Olyn Chaffee, Mariette Hartford, Tara Cummings, Gerald Twigg and Tyrone Binford, Appellant only advances a specific argument with respect to three of these prospective jurors, Chaffee, Hartford, and Cummings. Thus, we will restrict our discussion accordingly.
In regards to these three jurors Appellant makes one lone global assertion—that all "should have been removed for cause as they had a significant relationship with the victims and/or their families." Appellant's Brief at 40. This claim is unsupported by the record.
A trial court's decision regarding whether to disqualify a juror for cause is within its sound discretion and will not
Commonwealth v. Cox, 603 Pa. 223, 249, 983 A.2d 666, 682 (2009) (quoting Commonwealth v. Wilson, 543 Pa. 429, 442, 672 A.2d 293, 299 (1996)).
A review of the testimony of prospective jurors Chaffee, Hartford and Cummings given during voir dire indicates that the nature of their relationships with the victims or their families was not of such a nature that a presumption of prejudice was warranted, nor did their answers to the court's questions during voir dire evidence a likelihood that their ability to serve as fair and impartial jurors had been prejudiced by these relationships. Chaffee was the Athletic Director for Northeast Bradford High School and, during his tenure in that position, Deputy VanKuren's wife Elaine became involved with the soccer booster club at the school because of her step-daughter's participation as a member of the soccer team. N.T. Voir Dire, 12/8/05 MS, at 72, 78-79. Chaffee testified, however, that he never had any interaction with either Ms. VanKuren or her stepdaughter. Id. at 79-80. He additionally indicated that his limited involvement with both individuals would have no effect on his ability to judge the case, and, also, that he was able to be fair and impartial and to follow the judge's instructions. Id. at 85-86, 88.
Hartford testified that her husband was acquainted with Deputy VanKuren, since the two of them shot archery together over 12 and a half years ago before she and her husband were married. N.T. Voir Dire, 12/8/05 AS, at 89. However, she herself had never met Deputy VanKuren, nor did her husband continue to shoot archery with him after they were married. Id. Thus, it is clear that, at the time of the trial, neither she nor her husband had a close relationship with the deceased deputy. Further, Ms. Hartford unequivocally stated that she would follow the judge's instructions and would not allow any extraneous matters to influence her were she seated as a juror. Id. at 96, 100.
At the time of jury selection, Cummings was a caseworker for Bradford County Children and Youth Services, and she had previously worked as a correctional officer at the Bradford County Jail. N.T. Voir Dire, 12/12/05 AS, at 156. However, during the course of this employment she had never met either of the two slain deputies. She had no close relationship with former District Attorney Downs and knew of him only by virtue of his position and the fact that he worked at the courthouse. Id. at 157. In all of her years working for Bradford County, she recalled only having spoken once to former District Attorney Downs regarding a case. Id.
Appellant next argues that the trial court erred in holding individual voir dire in the nearby office of a district magistrate during the afternoon of the final day of jury selection, because of a bomb threat being telephoned to the Bradford County Courthouse. Our review of the transcript of these proceedings indicates that after the defendant was transported to the magistrate's office, the jury selection resumed without further incident or disruption. The trial court has further noted that "[w]hile there were space limitations in the small courtroom, no one was intentionally excluded. The office remained open and we were advised business was conducted (i.e. payment of fines, etc.) while the voir dire process was ongoing." Trial Court Opinion, 12/15/05, at 1-2.
Appellant specifically contends that the trial court's decision to conduct the voir dire at the office of the district magistrate deprived him of his right under Article I, Section 9 of the Pennsylvania Constitution to a public trial since no members of the public were present during the voir dire process. Appellant's claim is meritless. Although no members of the public may have been actually present in the magistrate's courtroom where voir dire was taking place, the magistrate's office, which contained the courtroom, was open to the public during the entirety of the voir dire proceeding. The record does not reflect that any member of the public was excluded from the magistrate's courtroom during this time, or that a person would have been excluded from observing the voir dire if he or she wished to do so. Moreover, a full and complete transcript was made of these proceedings which is a matter of public record. Thus, Appellant's right to a public trial secured by Article I, Section 9 was not violated under these circumstances. See Commonwealth v. Harris, 550 Pa. 92, 703 A.2d 441 (1997) (finding no violation of a defendant's right to a public trial where individual voir dire was conducted in an anteroom adjacent to the courtroom, since there was no evidence any member of the public was excluded by the court or otherwise prohibited from entering to observe).
Appellant contends that the trial court erred by precluding him from questioning Duva about the reason her trial testimony was inconsistent with that which she gave at an earlier preliminary hearing, and, also, differed from the contents of statements she previously gave to state police. Appellant wished to establish through this cross-examination that Duva had testified untruthfully at the preliminary hearing and given statements that were not entirely true to investigating officers because Appellant's brother, Mark Briggs, threatened her. Appellant is entitled to no relief on this basis.
Our review of the record compels us to agree with the trial court that Appellant did not provide the requisite foundation for the avenue of cross-examination he wished to pursue, since there was no evidence of record to establish that Mark Briggs was the person who threatened Duva. Indeed, Mark Briggs testified immediately before Duva at trial, and he was extensively cross-examined by Appellant, through counsel, and asked repeatedly if he had threatened Duva. He denied having done so. N.T. Trial, 1/24/06 AS, at 42-43, 65-66. Thus we discern no abuse of discretion by the trial court in barring, on this basis, Appellant's desired cross-examination of Duva.
Furthermore, Appellant suffered no prejudice from the trial court's denial of his requested line of cross-examination, as we are in accord with the trial court's finding that Appellant's requested cross-examination was irrelevant under the circumstances. Any identification by Duva of Mark Briggs as the person who allegedly threatened her would only have been arguably relevant to the central issue in the case, i.e., who killed the deputies, if there was evidence suggesting Mark Briggs threatened Duva in order to conceal his own involvement in the murders. The trial court found no evidence to suggest Mark Briggs was involved in committing the murders. Trial Court Opinion, 7/6/07, at 38. Additionally, the trial court apparently was willing to allow Appellant to raise a possibility of Mark Briggs' involvement in the murders through cross-examination, if he could lay a proper evidentiary foundation. The trial court indicated it would allow Appellant to cross-examine Duva about any potential threats from Mark Briggs, provided Appellant followed through on his offer of proof that he would produce evidence showing that Mark Briggs was at the junkyard at the time of the murders. Trial Court Opinion, 7/6/07, at 38-39. The trial court found that Appellant produced no such evidence. Id. at 39. As our review of the record indicates that it supports the trial court's conclusion, its decision to prohibit Appellant from pursuing cross-examination on these grounds likewise does not constitute an abuse of discretion.
Appellant avers that the trial court improperly precluded him from cross-examining his cousin, Albert `Bert' Briggs, about potential motives for his testimony. Around 6:00 a.m. on April 1, 2004, Albert Briggs observed Appellant open the door of a camper located on his property. N.T. Trial, 1/25/06 AS, at 39. Albert Briggs, aware that Appellant was being sought in the murder of the deputies, told his family to leave. After they left, Albert Briggs inspected the camper, but did not see Appellant inside. Albert Briggs then got in his truck and drove to the police command center which was overseeing the manhunt for the deputies' killer to tell law enforcement personnel his observation of Appellant. Id. at 41.
At trial Appellant, through counsel, sought to cross-examine Albert Briggs about an alleged motive for testifying favorably for the Commonwealth—namely that Albert Briggs suffered a drop in income after this incident and that the police allegedly damaged the camper and his
As the trial court aptly noted:
Trial Court Opinion, 7/6/07, at 42. We agree with the trial court's reasoning as Appellant's suggested motive for Albert Briggs' trial testimony is wholly unsupported by the record; thus, there was no abuse of discretion by the trial court in prohibiting this line of inquiry.
Appellant first claims the trial court improperly allowed Mark Marcoccia, who at the time of trial had pled guilty to federal drug charges, to testify that he had sold a .44 Magnum Ruger to Appellant at a point prior to the murder. Appellant contends that, because this constituted testimony regarding a "prior bad act" which was not connected to the charges for which he was on trial, its admissibility had no legitimate purpose and was highly prejudicial to him.
A trial court's decision to allow the admission of evidence is a matter within its sound discretion, and we will reverse that decision only when it has been shown that the trial court abused that discretion. Commonwealth v. Reed, 605 Pa. 431, ___, 990 A.2d 1158, 1167 (2010). The particular Pennsylvania Rule of Evidence governing the admission of "prior bad acts" is Pa. R.E. 404(b) which provides, in relevant part:
Pa.R.E. Rule 404(b)(1)-(3). Under this rule, the admission of prior "bad acts" is inadmissible for the sole purpose of proving the defendant has a bad character, or a "criminal propensity." Commonwealth v. Powell, 598 Pa. 224, 246, 956 A.2d 406, 419 (2008). Nevertheless, this rule permits the admissibility of such evidence for other relevant purposes such as:
Id. However, admission for these purposes is allowable only whenever the probative value of the evidence exceeds its potential for prejudice. Pa.R.E. 404(b)(3).
At trial, Marcoccia testified regarding the sale of the gun to Appellant as follows:
N.T. Trial, 1/27/06 MS, at 66-68.
It is clear from this testimony that Marcoccia's brief mention of Appellant's previous purchase of the gun from him was not part of an effort by the Commonwealth to show that Appellant was a person of bad
Appellant also asserts that the trial court erred in failing to grant his request for a mistrial when Marcoccia made the following reference to being subjected to a polygraph test during his testimony on redirect examination:
N.T., 1/27/06 MS, at 95-96. Appellant contends that the Commonwealth, by asking questions relating to the plea agreement on redirect examination, after having already asked about it during direct examination, was soliciting answers which gave Marcoccia the opportunity to a use the word polygraph. Appellant alleges that this was an improper effort by the Commonwealth to give Marcoccia's testimony "super-credibility." Appellant's Brief at 53. This claim is groundless.
The trial court found that the Commonwealth did not deliberately elicit this remark, and our review of the record discloses nothing to disturb this conclusion. When the Commonwealth asked Marcoccia about the plea agreement during direct examination he mentioned nothing about a
Further, as the trial court found, Marcoccia merely mentioned the fact that he was
Appellant argues that the trial court erred by precluding him from presenting, at trial, the testimony of John Schwenkler, a public defender, who had represented Appellant the day before the shootings at a hearing in a city court proceeding in Elmira, New York. Appellant contends that Schwenkler would have testified that, though Appellant fully expected to be taken into custody at the conclusion of that hearing, Appellant nevertheless voluntarily appeared at that hearing. Appellant now asserts, somewhat implausibly, that Schwenkler's proposed testimony, if permitted, would have established that Appellant did not fear being arrested or incarcerated—thereby negating the Commonwealth's suggested motive that he killed the deputies because he did not want
Pennsylvania Rule of Evidence 401 defines relevant evidence as "evidence having any tendency to make the existence of a fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence." Pa.R.E. 401. Pennsylvania Rule of Evidence 402 provides that "[e]vidence that is not relevant is not admissible." As our Court has observed: "the rule that irrelevant evidence is not admissible is categorical." Commonwealth v. Cook, 597 Pa. 572, 602, 952 A.2d 594, 612 (2008).
Simply because Appellant acted in a particular manner previous to the day on which the deputies were shot, and under entirely different circumstances, i.e., at a court hearing in the presence of his attorney and court personnel, in no way tends to make it less probable that he shot the deputies when they attempted to take him into custody at his residence, a happenstance he was not expecting. Thus, Appellant's proposed testimony was inadmissible under Pa.R.E. 402, and the trial court did not err in precluding it. To hold otherwise would contravene the well recognized evidentiary principle of res inter alios acta, which provides that "a thing or event which occurs at a time different from the time in issue is generally not admissible to prove what occurred at the time in issue." Black's Law Dictionary, 1178 (5th Ed.1979); see also Commonwealth v. Majorana, 503 Pa. 602, 605, 470 A.2d 80, 81 (1983) (observing that the rule of res inter alios acta underlies judicial concepts of relevance and precludes use of a past act to show present conduct).
Appellant argues the trial court erred in failing to give the jury an accomplice testimony instruction—the so-called "corrupt and polluted source instruction"
Appellant avers that the trial court erred in not limiting its instruction
We fail to see error in the trial court's instruction. As the Commonwealth points out, Appellant was not in police custody at the time he nodded his head in response to Saunders' statement, nor were any police officers present at the scene of the conversation to observe his actions. Thus, Appellant's Fifth Amendment privilege against self incrimination was not implicated under these particular circumstances and the trial court did not err by refusing to give a jury instruction containing Appellant's requested limiting language. Cf. Commonwealth v. Dravecz, 424 Pa. 582, 227 A.2d 904 (1967) (holding that when an individual stands mute in response to the police reading of the statement of third party implicating him the individual's silence cannot be used against him in a criminal proceeding as a "tacit admission" evidencing his guilt); Miranda, 384 U.S. 436, 468 n. 37, 86 S.Ct. 1602 ("[I]t is impermissible to penalize an individual for exercising his Fifth Amendment privilege when he is
Appellant claims the trial court erred by failing to give the jury his requested instruction regarding "residual" or "lingering" doubt. Appellant's proposed instruction would have informed the jury that they could consider any residual or lingering doubt they may have regarding Appellant's guilt in determining whether to impose a life sentence without release. Appellant's sole argument with respect to this claim is that "this instruction was appropriate and proper under the circumstances." Appellant's Brief at 63. Appellant fails to elaborate on what particular "circumstances" he is referring to, nor does he develop this argument that the instruction was appropriate by reference to the relevant evidence of record, if any, which supports this claim, or to pertinent legal authority. Hence, as this claim is utterly undeveloped, it is waived for purposes of this direct appeal.
Appellant argues that the trial court erred in distributing only one verdict slip to the jury for use in their deliberations. He contends this improperly allowed
Appellant next argues that the trial court erred by not finding the death penalty unconstitutional, claiming that our mandatory death penalty statute violates his right to a jury trial under Article I, Sections 6 and 9 of the Pennsylvania Constitution, and the Sixth Amendment of the United States Constitution. Appellant also asserts that this statute violates the Eighth and Fourteenth Amendment to the United States Constitution and Article I, Section 13 of the Pennsylvania Constitution "as a violation of evolving standards of decency in a maturing society." Appellant's Brief at 63-64. This is the sum total of Appellant's entire argument contained in his brief to our Court.
Rather than developing a coherent argument with respect to each of these claims, with proper citation to relevant case law supporting his argument as required by our appellate rules, Appellant simply attempts to incorporate by reference a brief authored by another attorney, Thomas Raup,
We have previously held that such "incorporation by reference" is an unacceptable manner of appellate advocacy for the proper presentation of a claim for relief to our Court. Commonwealth v. Edmiston, 535 Pa. 210, 238 n. 3, 634 A.2d 1078, 1092 n. 3 (1993) (specifying that all claims a litigant desires our court to consider are required to be set forth in the appellate brief and not just incorporated by reference); Pines v. Farrell, 577 Pa. 564, 570 n.3, 577 Pa. 564, 848 A.2d 94, 97 n. 3 (2004) (holding that reliance on the "briefs and pleadings already filed in this case" was "not a recommended form of advocacy" and noting that "this Court is not obliged to root through the record and determine what arguments, if any, respondent forwarded below, nor are we obliged to fashion an argument on his behalf.").
Appellant next argues that Pennsylvania's method of capital punishment, lethal injection, constitutes cruel and unusual punishment under the Eighth Amendment to the United States Constitution and Article I, Section 13 of the Pennsylvania Constitution. Since the United States Supreme Court had not, at the time he filed his appeal, rendered its decision in Baze v. Rees, 553 U.S. 35, 128 S.Ct. 1520, 170 L.Ed.2d 420 (2008), regarding whether Kentucky's three drug method of lethal injection violated the Eighth Amendment's prohibition against cruel and unusual punishment, Appellant requested that his execution be stayed pending the high Court's decision. As the Supreme Court has rendered its decision in Baze, and held that
Appellant's substantive claim regarding whether Pennsylvania's particular manner of conducting an execution utilizing lethal injection via administration of a drug combination violates the Eighth Amendment to the United States Constitution or Article I, Section 13 of the Pennsylvania Constitution is, as many of his other claims, waived for failure to develop it in any meaningful fashion to permit our appellate review.
Having addressed each of Appellant's claims of trial error, this Court is also obligated to conduct a statutory review of his death sentence. In accordance with Section 9711(h)(3) of the Judicial Code, this Court is required to affirm the sentence of death unless we determine:
42 Pa.C.S.A. § 9711(h)(3)(i), (ii).
After a searching review of the entirety of the trial record below, we conclude that the unanimous sentence of death imposed by the jury was not the product of any passion, prejudice, or arbitrary factor considered by the jury but, rather, was supported by the trial evidence. Further, the trial evidence discussed above is sufficient to establish beyond a reasonable doubt all of the aggravating factors found by the jury. Since the jury concluded that these aggravating circumstances outweighed the one mitigating circumstance they found, the jury was statutorily required to impose this sentence of death under 42 Pa.C.S.A. § 9711(c)(1)(iv), and we are bound to affirm it.
Since we are upholding Appellant's death sentence, the Prothonotary of this Court is directed to transmit to the Governor's office a full and complete record of the trial, sentencing hearing, imposition of sentence, and the opinion and order of our Court in accordance with 42 Pa.C.S.A. § 9711(i).
Judgment of sentence affirmed. Jurisdiction relinquished.
Chief Justice CASTILLE, Justices EAKIN, BAER, McCAFFERY and ORIE MELVIN join the opinion.
Justice SAYLOR files a dissenting opinion.
Justice SAYLOR, dissenting.
The majority determines that, for purposes of the Sixth Amendment, a state policeman did not deliberately elicit incriminating information from Appellant after he had invoked his right to counsel. See Majority Opinion, slip op. at 42-43. I respectfully differ with this conclusion.
At the time the trooper approached Appellant accompanied by three other government agents, Appellant's hands and feet were shackled, and he complained of a lack of sleep. See N.T., Nov. 10, 2004 (a.m.), at 25-26. In the dialogue that ensued, Appellant was advised that his chosen counsel would not represent him and, likely, he would have no access to another lawyer for several days. In this setting, and despite Appellant's express, serial invocations of his right to counsel—the trooper: encouraged Appellant to tell police "his side of the story," id. at 28; indicated that it was "the right decision" and "wise" to do so, id. at 27, 29; cautioned that another individual who failed to tell his side of the story "ended up getting the death penalty" and was "on death row,"
At argument before the suppression court, the prosecutor acknowledged that, in the above-described remarks, the trooper was encouraging Appellant to talk to police, with the caveat that the trooper sought to address only future, counseled cooperation. See N.T., Nov. 10, 2004 (p.m.), at 13, 19. The prosecutor also conceded that the trooper "said things that struck a responsive chord" and may have employed "subtle compulsion." Id. at 13-14. He emphasized, however, that there were no threats, tricks, or cajoling, as he believed would be necessary to result in a constitutional violation.
For purposes of the Sixth Amendment, once a defendant invokes his right to counsel, that invocation is to be honored by law enforcement. In this regard, the Sixth Amendment has been said to guarantee the accused the right to rely on counsel as a "medium" between him and the government, and law enforcement officers have an "affirmative obligation not to act in a manner that circumvents and thereby dilutes [this] protection." Maine v. Moulton, 474 U.S. 159, 171, 176, 106 S.Ct. 477, 484, 487, 88 L.Ed.2d 481 (1985). Furthermore, the United States Supreme Court has admonished that "knowing exploitation by the State of an opportunity to confront the accused without counsel being present is as much a breach of the State's obligation not to circumvent the right to the assistance of counsel as is the intentional creation of such an opportunity." Id. at 176, 106 S.Ct. at 487. As the majority recognizes, the "deliberate elicitation" litmus established for purposes of the Sixth Amendment is a lower one than the interrogation threshold under the Fifth Amendment, which was the subject of Rhode Island v. Innis, 446 U.S. 291, 100 S.Ct. 1682, 64 L.Ed.2d 297 (1980). See Fellers v. U.S., 540 U.S. 519, 524-25, 124 S.Ct. 1019, 1022-23, 157 L.Ed.2d 1016 (2004).
Here, by the Commonwealth's own admission, the trooper did exploit his encounter with Appellant in the absence of counsel. It very well may be that the trooper intended the effect would be postponed to a time when counsel would be present. Nevertheless, the fact remains that the trooper overtly sought to counteract advice he anticipated counsel would provide, going so far as to suggest that Appellant's adherence to such advice would yield a greater likelihood of his receiving a sentence of death. Cf. State v. Emery, 131 Ariz. 493, 642 P.2d 838, 847-48 (1982) (finding that officers' discussion of the gas chamber with a defendant who had invoked his Miranda rights represented "impermissible conduct by police," and that officers should have known such remarks were reasonably likely to elicit an incriminating response). Moreover, while I am not an expert in human psychology, I believe the majority underestimates the impact
As I believe the trial court erred in denying suppression, I would remand for a determination by that court, in the first instance, as to whether such error may be deemed harmless.
United States Constitution, Amendment VI.
Article 1, Section 9 of the Pennsylvania Constitution, in pertinent part, states:
Pennsylvania Constitution Art. 1, Section 9.
Letter of former District Attorney Stephen Downs to Attorney General ("Downs Letter"), 8/17/04, at 2-3, reproduced in full in Trial Court Opinion, 5/27/2005, at 4-5.
Pa.R.Crim.P. Rule 573(B)(1)(f).