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Com. v. Smith, M.
1030 MDA 2016
| Pa. Super. Ct. | Jan 30, 2017
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Background

  • Marquale Smith and the victim were former partners with a six-month-old child; the victim visited Smith’s home to pick up the child on May 13, 2013.
  • Smith confronted the victim about alleged infidelity, seized her phone and keys, and engaged in two sexual encounters the victim said were non-consensual; she reported the assaults to police and sought medical attention.
  • A jury convicted Smith of sexual assault, indecent assault, unlawful restraint, and criminal mischief; he was sentenced to 3–6 years’ imprisonment; Superior Court affirmed on direct appeal.
  • Smith filed a counseled PCRA petition alleging ineffective assistance of trial counsel, raising (inter alia) failure to prepare him to testify and failure to elicit evidence of a custody dispute as motive for the victim to lie.
  • At the PCRA hearing, the court found Smith’s testimony not credible, credited counsel and Smith’s mother that pretrial discussions occurred, and found counsel reasonably pursued a consensual-sex defense while avoiding weak custody-dispute evidence.
  • The PCRA court denied relief; the Superior Court affirmed, adopting the PCRA court’s reasoning that Smith failed to prove both deficiency and prejudice.

Issues

Issue Plaintiff's Argument (Smith) Defendant's Argument (Commonwealth/Trial Counsel) Held
Whether counsel failed to prepare Smith to testify Smith said he was not told he would testify or how to testify, harming his demeanor and testimony Counsel and Smith’s mother testified pretrial discussions occurred; final decision to testify was made after Commonwealth’s case; counsel advised Smith Court found Smith not credible; no ineffectiveness or prejudice proved — claim denied
Whether counsel failed to elicit custody-dispute evidence as motive for false accusation Smith argued evidence of his intent to seek custody would show victim had motive to fabricate Counsel explained no custody proceeding was pending, evidence was weak, and strategy was to show consensual sex and ongoing relationship Court held trial strategy reasonable; even if arguable, Smith failed to show prejudice — claim denied

Key Cases Cited

  • Commonwealth v. Ford, 947 A.2d 1251 (Pa. Super. 2008) (standard of review for PCRA denial)
  • Commonwealth v. Carr, 768 A.2d 1164 (Pa. Super. 2001) (deference to PCRA court factual findings)
  • Commonwealth v. Dennis, 17 A.3d 297 (Pa. 2011) (credibility findings by post-conviction court are binding when supported)
  • Commonwealth v. Marinelli, 810 A.2d 1257 (Pa. 2002) (three-part test for ineffective assistance under PCRA)
  • Commonwealth v. Albrecht, 720 A.2d 693 (Pa. 1998) (ineffectiveness claims may be dismissed on prejudice ground alone)
Read the full case

Case Details

Case Name: Com. v. Smith, M.
Court Name: Superior Court of Pennsylvania
Date Published: Jan 30, 2017
Docket Number: 1030 MDA 2016
Court Abbreviation: Pa. Super. Ct.