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269 A.3d 1232
Pa.
2022
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Background

  • In 2009 Michael Felder, age 17½, shot two opponents in a basketball game; one victim died. Felder was convicted of first-degree murder and initially sentenced under Pennsylvania’s then-mandatory scheme to life without parole (LWOP).
  • After Miller v. Alabama and state appellate decisions, Felder’s LWOP judgment was vacated and he was resentenced in 2014 to a discretionary 50-years-to-life term following a hearing where the court considered Miller factors and records.
  • On appeal the Superior Court rejected Felder’s claim that 50-to-life was a de facto LWOP requiring the Batts II protections, finding the sentence resulted from individualized discretion.
  • The Pennsylvania Supreme Court granted review to decide whether a 50-to-life term for a juvenile is a de facto LWOP that triggers the Batts II requirement that the Commonwealth prove permanent incorrigibility beyond a reasonable doubt.
  • After briefing, the U.S. Supreme Court decided Jones v. Mississippi, holding Miller does not require a separate factual finding of permanent incorrigibility and that a discretionary sentencing system that considers youth satisfies the Eighth Amendment.
  • Relying on Jones, the Pennsylvania Supreme Court concluded Batts II’s extra procedural rules (a presumption against juvenile LWOP and a beyond-a-reasonable-doubt burden on the Commonwealth) exceed the Eighth Amendment and affirmed Felder’s 50-to-life sentence because the sentencing process considered his youth and had discretion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a 50-years-to-life sentence imposed on a juvenile is a de facto LWOP that triggers Batts II protections Felder: 50-to-life functions as de facto LWOP and thus Batts II requires the Commonwealth to prove permanent incorrigibility beyond a reasonable doubt before imposing it Commonwealth: Batts II protections are not constitutionally required for discretionary long term-of-years sentences; Miller applies only to mandatory LWOP schemes Court: Jones controls — Miller does not require a separate finding of permanent incorrigibility; discretionary sentence that considered youth is constitutional, so no Batts II relief for Felder
Whether Batts II’s procedural rules (presumption against LWOP; Commonwealth burden beyond a reasonable doubt) remain constitutionally required Felder: Batts II implements Miller and Montgomery and must be retained to protect juveniles from de facto LWOP Commonwealth: Those Pennsylvania-created procedural rules go beyond the Eighth Amendment and are not mandated by Miller Court: Jones abrogates the federal-law basis for Batts II’s extra procedures; those rules enlarge substantive rights and cannot be judicially imposed absent legislative action
Whether Miller/Montgomery require an on-the-record explicit consideration/finding of Miller factors before imposing a long discretionary sentence Felder: Miller and Montgomery require robust, explicit findings and protections at resentencing Commonwealth: Only consideration of youth is required; no formal finding or heightened burden mandated Court: Under Jones Miller requires consideration of youth and attendant characteristics but not an on-the-record finding of permanent incorrigibility
Whether Felder’s resentencing complied with constitutional requirements Felder: Process was insufficient because result was effectively LWOP without Batts II protections Commonwealth: Resentencing was individualized and considered Miller factors, so constitutional Court: Record shows the sentencing court considered Miller factors and had discretion; sentencing satisfied Eighth Amendment under Jones; sentence affirmed

Key Cases Cited

  • Roper v. Simmons, 543 U.S. 551 (U.S. 2005) (Eighth Amendment bars capital punishment for offenders under 18)
  • Graham v. Florida, 560 U.S. 48 (U.S. 2010) (Eighth Amendment bars LWOP for nonhomicide juvenile offenders)
  • Miller v. Alabama, 567 U.S. 460 (U.S. 2012) (mandatory LWOP for juveniles unconstitutional; sentencer must consider youth)
  • Montgomery v. Louisiana, 577 U.S. 190 (U.S. 2016) (Miller announced a substantive rule that applies retroactively)
  • Jones v. Mississippi, 141 S. Ct. 1307 (U.S. 2021) (Miller does not require a separate factual finding of permanent incorrigibility; discretionary sentencing that considers youth suffices)
  • Commonwealth v. Batts, 163 A.3d 410 (Pa. 2017) (Batts II) (Pennsylvania-created procedural protections for juvenile LWOP resentencing: presumption against LWOP and Commonwealth burden of proof)
  • Commonwealth v. Batts, 66 A.3d 286 (Pa. 2013) (Batts I) (Miller requires consideration of age-related factors but does not categorically bar juvenile LWOP)
  • Commonwealth v. Machicote, 206 A.3d 1110 (Pa. 2019) (sentencer must consider Miller factors on the record prior to imposing a sentence when LWOP exposure exists)
  • United States v. Grant, 9 F.4th 186 (3d Cir. 2021) (applying Jones to reject Miller-based relief for de facto life sentences where discretionary process considered youth)
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Case Details

Case Name: Commonwealth v. Felder, M., Aplt.
Court Name: Supreme Court of Pennsylvania
Date Published: Feb 23, 2022
Citations: 269 A.3d 1232; 18 EAP 2018
Docket Number: 18 EAP 2018
Court Abbreviation: Pa.
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