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Commonwealth v. Handfield
34 A.3d 187
| Pa. Super. Ct. | 2011
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Background

  • Charles Jennings was murdered in Coatesville on October 19, 2005; Appellant implicated himself in immunized grand jury testimony on November 16, 2006.
  • Appellant moved to dismiss under Kastigar v. United States, arguing the Commonwealth used immunized testimony to target him; the court held hearings with police and DA personnel testifying.
  • Evidence showed the DA and police insulated themselves from immunized information, erecting a Chinese Wall and reassigning prosecution to protect Appellant’s rights.
  • The Commonwealth presented a chain of independent sources (beatings include Johnson’s later cooperation, Beckett/Shabazz statements, physical evidence) showing the later prosecution did not derive solely from immunized testimony.
  • Trial included cross-examinations on immunized testimony, Beckett’s prior statements via Shabazz, and Johnson’s cross-examination limitations (including polygraph concerns).
  • Appellant was convicted of first-degree murder and possessing instruments of crime; sentence: life in prison.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Kastigar dismissal standard applied Appellant argues Commonwealth used immunized testimony as investigatory lead. Commonwealth proved independent sources; no derivative use occurred. Denial of dismissal affirmed; independent-source proof satisfied.
admissibility of Shabazz cross with Beckett prior statements Beckett unavailable for cross; Beckett’s statements cannot be admitted through Shabazz. Court allowed prior-consistent statements for rehabilitation under Rule 613(c). No abuse of discretion; admissible under 613(c) timing and rehabilitation theory.
Cross-examination of Johnson regarding pending charges and plea Limitations on exploring Johnson’s forgery case and plea bias were improper. Limits were appropriate to avoid undue prejudice and confusion; polygraph issue properly excluded. Court proper in limiting cross; polygraph exclusion affirmed per Sattazahn and related authorities.

Key Cases Cited

  • Kastigar v. United States, 406 U.S. 441 (U.S. 1972) (use/derivative-use immunity governs admissibility of immunized testimony)
  • Swinehart, 541 Pa. 500 (Pa. 1995) (clear and convincing independent-source requirement for later prosecutions)
  • Pantone, 634 F.2d 716 (3d Cir. 1980) (spirit of Kastigar permits prosecutorial participation with safeguards)
  • Hutchinson, 521 Pa. 482 (Pa. 1989) (timing of prior statements matters for admissibility)
  • Montalvo, 604 Pa. 386 (Pa. 2009) (prior consistent statements admissible for rehabilitation when timely)
  • Sattazahn, 597 Pa. 648 (Pa. 2008) (polygraph evidence generally inadmissible; limits on cross-exam)
  • Bozyk, 987 A.2d 753 (Pa. Super. 2009) (permissible limits on cross-exam regarding pending charges)
  • Nolen, 535 Pa. 77 (Pa. 1993) (bias and credibility cross-examination principles)
  • Gore, 262 Pa. Super. 540 (Pa. Super. 1978) (prior consistent statements admissible through examining witness)
  • Counterman, 553 Pa. 370 (Pa. 1998) (prior statements and rehabilitation context)
Read the full case

Case Details

Case Name: Commonwealth v. Handfield
Court Name: Superior Court of Pennsylvania
Date Published: Dec 14, 2011
Citation: 34 A.3d 187
Court Abbreviation: Pa. Super. Ct.