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Commonwealth v. Anderson
38 A.3d 828
Pa. Super. Ct.
2011
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Background

  • Commonwealth seeks retrial after remand for new trial due to prosecutorial misconduct; misconduct occurred after remand but before retrial.
  • Prior appellate decision discharged D.M. and remanded for new trial on T.C. and J.L. charges due to prosecutorial misconduct, but did not bar retrial at that time.
  • On remand, competency hearings were held for T.C. and J.L.; the Commonwealth challenged rulings and sought to retrial after addressing taint concerns.
  • A pretrial order restricted prosecutorial interviewing of witnesses and required logs, but the prosecutor allegedly violated these orders.
  • At a June 6, 2008 competency hearing, the prosecutor’s meetings with J.L. and rehearsed questions were found to constitute egregious misconduct; discovery and taint issues followed.
  • Trial court ultimately dismissed the charges on double jeopardy grounds; appellate court affirmed overruling retrial and the Commonwealth appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether post-remand pre-retrial prosecutorial misconduct bars retrial under PA double jeopardy. Anderson – misconduct after remand should bar retrial under Smith/Martorano. Anderson – misconduct occurred pre-retrial and can be remedied; not a bar to retrial. Yes; post-remand pre-retrial misconduct can bar retrial under PA double jeopardy.
Whether the misconduct was intentional to prejudice the defendant’s right to a fair trial. Commonwealth contends no intentional prejudice proven. Appellee asserts purposeful taint and deceit to secure conviction. The misconduct was intentional and prejudicial, warranting dismissal.
Whether pretrial misconduct discovered before the retrial can be remedied by sanctions instead of dismissal. Commonwealth argues dismissal appropriate due to systemic misconduct. Sanctions sufficient; not necessary to dismiss. Sanctions are appropriate; but where misconduct is egregious and prejudicial, dismissal is permissible.

Key Cases Cited

  • Commonwealth v. Smith, 532 Pa. 177, 615 A.2d 321 (1992) (prosecutorial misconduct can bar retrial when it denies fair trial; not automatic in all cases)
  • Commonwealth v. Martorano, 559 Pa. 533, 741 A.2d 1221 (1999) (prosecutorial overreaching to deprive defendant of fair trial supports double jeopardy bar)
  • Commonwealth v. Simons, 514 Pa. 10, 522 A.2d 537 (1987) (double jeopardy attaches to mistrials intentionally caused by misconduct; Kennedy standard acknowledged)
  • Commonwealth v. Burke, 566 Pa. 402, 781 A.2d 1136 (2001) (dismissal as extreme sanction; used where egregious misconduct and prejudice; sparingly)
  • Commonwealth v. Rightley, 421 Pa. Super. 270, 617 A.2d 1289 (1992) (illustrative early view on prosecutorial misconduct and mistrial)
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Case Details

Case Name: Commonwealth v. Anderson
Court Name: Superior Court of Pennsylvania
Date Published: Nov 3, 2011
Citation: 38 A.3d 828
Court Abbreviation: Pa. Super. Ct.