Com. v. Washington, A.
2067 MDA 2015
| Pa. Super. Ct. | Dec 13, 2016Background
- On Dec. 28, 2014, Akeem Washington was denied entry to a Lancaster restaurant, engaged in profane/abusive conduct with companions, and resisted officers who responded.
- Officers deployed a Taser and used force; Washington struggled, elbowed an officer, was arrested, taken to the station, and placed in a holding cell.
- While jailed, Washington told cellmate Treymane Jones he wanted the three arresting officers (and a sergeant’s family) killed and solicited Jones’ help; Jones reported this and Washington was charged separately with solicitation to commit homicide (Crim. No. 862-2015).
- Washington was convicted at a bench trial of disorderly conduct and terroristic threats (Crim. No. 152-2015) and acquitted of resisting arrest and public drunkenness; he was previously tried and convicted on solicitation charges.
- Washington moved to dismiss the later charges under Pennsylvania’s compulsory-joinder statute (18 Pa.C.S. § 110), arguing the prosecutions arose from the same criminal episode; he also challenged sufficiency of evidence for terroristic threats.
- The trial court denied dismissal; on appeal the Superior Court affirmed, holding (1) § 110 did not bar the prosecution because the earlier trial did not admit the restaurant/station events as substantive evidence and the offenses were not part of the same criminal episode, and (2) evidence was sufficient to support terroristic-threats conviction.
Issues
| Issue | Commonwealth's Argument | Washington's Argument | Held |
|---|---|---|---|
| Whether § 110 compulsory-joinder bars prosecution of disorderly conduct/terroristic threats because solicitation trial occurred first | § 110 inapplicable because prior trial did not admit the underlying arrest/restaurant conduct as substantive evidence and the offenses are not the same criminal episode | The later charges should be barred because they arose from the same criminal episode and evidence/witnesses overlapped with the earlier trial | Denial of dismissal affirmed: prior trial’s use of arrest/station facts was limited/contextual, not substantive; offenses not temporally or logically part of the same episode |
| Sufficiency of evidence for terroristic threats (intent to terrorize vs. transitory anger) | Evidence showed unprovoked, deliberate threats to Sergeant Berkheiser (eye contact, calm statements including "I'll f* you up" and "I'll be out in six months"), supporting intent to terrorize | Threats were spontaneous, product of transitory anger and intoxication, not a deliberate terrorizing intent | Conviction affirmed: threats were deliberate, unprovoked, calm, and supported an intent to terrorize rather than mere heated anger |
Key Cases Cited
- Commonwealth v. Campana, 304 A.2d 432 (Pa. 1973) (basis for Pennsylvania’s compulsory-joinder/double-jeopardy principles)
- Commonwealth v. Laird, 988 A.2d 618 (Pa. 2010) (purpose of compulsory joinder rule to protect double-jeopardy interests when prosecutor declines earlier charges)
- Commonwealth v. Reid, 77 A.3d 579 (Pa. 2013) (§ 110 test: prior conviction/acquittal, same conduct/episode, prosecutor knowledge, same judicial district; focus on substantial duplication of factual/legal issues)
- Commonwealth v. Hude, 458 A.2d 177 (Pa. 1983) (same criminal episode analysis: temporal and logical relationship)
- In re B.R., 732 A.2d 633 (Pa. Super. 1999) (‘‘spur-of-the-moment’’ threats from heated exchanges may not constitute terroristic threats)
- In re J.H., 797 A.2d 260 (Pa. Super. 2002) (calm, unprovoked threats can support terroristic-threats conviction)
- Commonwealth v. Purnell, 516 A.2d 1203 (Pa. Super. 1986) (separate prosecution allowed where facts and proofs are distinct despite common genesis)
- Commonwealth v. Mickel, 142 A.3d 870 (Pa. Super. 2016) (standard of review for sufficiency of the evidence)
