Com. v. Scarlett, R.
Com. v. Scarlett, R. No. 2182 EDA 2016
Pa. Super. Ct.Feb 17, 2017Background
- In March 2008, victim was bound, held at gunpoint, threatened, and terrorized in his bedroom for several hours; he escaped and reported to police. An SKS rifle and other indicia were recovered; a copy of a prior statement was found in a room occupied by Scarlett.
- Scarlett was arrested in Florida in 2011 and, after a jury trial in 2013, was convicted of two counts of kidnapping (with different mens rea), conspiracy to commit kidnapping, and terroristic threats; acquitted of one robbery count.
- Scarlett was sentenced to an aggregate 6–12 years’ imprisonment plus probation. Direct appeal and discretionary review were denied; his convictions and sentence were affirmed on direct appeal.
- Scarlett filed a timely pro se PCRA petition alleging ineffective assistance of all prior counsel on three grounds: (1) failure to challenge sufficiency of evidence for kidnapping (place of isolation); (2) failure to object to sentencing court’s reference to his assertion of innocence (silence/remorse) as aggravating; and (3) misadvice during plea bargaining leading him to reject plea offers.
- PCRA counsel filed a Turner/Finley no-merit letter; the PCRA court issued notice of intent to dismiss without a hearing, dismissed the petition, and this appeal followed.
Issues
| Issue | Plaintiff's Argument (Scarlett) | Defendant's Argument (Commonwealth / PCRA court) | Held |
|---|---|---|---|
| Sufficiency of evidence for kidnapping (place of isolation) | Victim was not held in a “place of isolation” (bedroom in home; grandmother present); counsel ineffective for not raising sufficiency claim | Record shows effective isolation using force, weapons, restraints and threats; precedent allows isolation even when others are present or in an apartment | Court: claim meritless; evidence sufficient; counsel not ineffective |
| Sentencing: court considered silence/assertion of innocence as aggravating | Court impermissibly relied on Scarlett’s assertion of innocence/silence to impose aggravated consecutive sentences; counsel ineffective for not objecting | Scarlett allocuted and testified repeatedly denying guilt; court cited multiple legitimate aggravating factors; any reference to innocence was not sole basis for sentence | Court: no Fifth Amendment violation; no prejudice; claim fails |
| Plea-bargain advice (misadvice that kidnapping elements could not be proved) | Trial counsel advised Scarlett to reject 2–4 or 2½–5 year pleas because kidnapping couldn’t be proved; ineffective assistance causing rejection of favorable offers | PCRA record reflects different plea-claim theories below; Scarlett either conceded prior assertions or did not present this specific allegation to PCRA court | Court: claim waived for failure to raise below; appellate assertion of new theory not permitted |
Key Cases Cited
- Commonwealth v. Bowen, 975 A.2d 1120 (Pa. Super. 2009) (trial court may not consider defendant's silence at sentencing as sole evidence of lack of remorse)
- Commonwealth v. Mease, 516 A.2d 24 (Pa. Super. 1986) (place of isolation focuses on effective isolation from societal protections)
- Commonwealth v. Jenkins, 687 A.2d 836 (Pa. Super. 1996) (victim held at knifepoint in home can be place of isolation)
- Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988) (standards for counsel withdrawing via no‑merit letter)
- Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1988) (procedures for counsel seeking to withdraw in collateral appeals)
- Commonwealth v. Koehler, 36 A.3d 121 (Pa. 2012) (counsel cannot be ineffective for failing to raise meritless claims)
- Commonwealth v. Ousley, 21 A.3d 1238 (Pa. Super. 2011) (issues not raised in PCRA petition are waived on appeal)
