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Com. v. Smith, W.
Com. v. Smith, W. No. 407 WDA 2016
Pa. Super. Ct.
Mar 17, 2017
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Background

  • On December 23, 2011, William Earl Smith ("Smith") shot Malik Muhammed once at close range; victim identified Smith (known as "Wee Wee") and sustained serious injuries.
  • At trial, evidence included the victim’s in-court identification, his hospital statement identifying "Wee Wee," and forensic testing that found "indicative" (but not characteristic) gunshot residue particles on Smith’s hands; testimony explained reasons characteristic particles might be absent.
  • A jury convicted Smith of attempted homicide and related assault counts; he was sentenced to 18–40 years. This Court affirmed; the Pennsylvania Supreme Court denied review.
  • Smith filed a timely pro se PCRA petition raising numerous claims (judicial/prosecutorial misconduct, evidentiary/forensic issues, ineffective assistance); appointed counsel filed an amended PCRA petition asserting two ineffective-assistance claims (failure to call witness Daylan McLee; failure to file post-sentence motion challenging weight of the evidence).
  • The PCRA court held an evidentiary hearing and denied relief on March 16, 2016; Smith proceeded pro se on appeal after waiving counsel following a Grazier hearing.
  • On appeal Smith argued actual innocence, plain error, and ineffective assistance (including failure to challenge warrant/affidavit and failure to raise a weight-of-evidence claim); the court found many claims waived and rejected the preserved ineffective-assistance claim for lack of prejudice.

Issues

Issue Smith's Argument Commonwealth's Argument Held
Whether Smith is actually innocent Smith argued new proof/forensic issues show innocence Commonwealth relied on trial evidence and procedural bars Waived on appeal and not cognizable under PCRA; would fail on record
Whether trial court committed plain error/denied fair trial Smith claimed judicial/prosecutorial bias and improper questioning/evidence use Commonwealth asserted procedural default and sufficiency of record Waived for failure to include in Rule 1925(b); would fail on merits
IAC for failing to investigate/attack arrest warrant/affidavit Smith says counsel failed to recognize illegal warrant/affidavit Commonwealth: claim not raised below — waived Waived for not being raised in PCRA petition or Rule 1925(b)
IAC for failing to file post-sentence motion challenging weight of the evidence Smith contends counsel’s omission prejudiced him because GSR testing was negative for characteristic particles Commonwealth: weight claim would have failed given identification and explanatory forensic testimony Denied — counsel presumed effective; even if motion had been filed, no reasonable probability of different outcome; no prejudice shown

Key Cases Cited

  • Commonwealth v. Rivera, 10 A.3d 1276 (Pa. Super. 2010) (standard of review for PCRA dismissal)
  • Commonwealth v. Rivera, 983 A.2d 1211 (Pa. 2009) (weight-of-the-evidence standard and appellate review of trial court discretion)
  • Commonwealth v. Fulton, 830 A.2d 567 (Pa. 2003) (three-prong ineffective-assistance test)
  • Commonwealth v. Williams, 640 A.2d 1251 (Pa. 1994) (reasonable basis inquiry for counsel strategy)
  • Commonwealth v. Howard, 719 A.2d 233 (Pa. 1998) (competent counsel standard; alternatives must offer substantially greater potential)
  • Commonwealth v. Travaglia, 661 A.2d 352 (Pa. 1995) (prejudice prong alone can dispose of IAC claims)
  • Commonwealth v. Serrano, 61 A.3d 279 (Pa. Super. 2013) (abuse of discretion definition)
  • Commonwealth v. Grazier, 713 A.2d 81 (Pa. 1998) (standards for defendant waiving right to counsel on appeal)
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Case Details

Case Name: Com. v. Smith, W.
Court Name: Superior Court of Pennsylvania
Date Published: Mar 17, 2017
Docket Number: Com. v. Smith, W. No. 407 WDA 2016
Court Abbreviation: Pa. Super. Ct.