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Com. v. Scarlett, R.
Com. v. Scarlett, R. No. 2182 EDA 2016
Pa. Super. Ct.
Feb 17, 2017
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Background

  • 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)
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Case Details

Case Name: Com. v. Scarlett, R.
Court Name: Superior Court of Pennsylvania
Date Published: Feb 17, 2017
Docket Number: Com. v. Scarlett, R. No. 2182 EDA 2016
Court Abbreviation: Pa. Super. Ct.