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266 A.3d 1067
Pa.
2021
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Background

  • Melvin Howard, convicted in 1988, filed a PCRA petition alleging a Batson juror-discrimination claim; the petition was plainly untimely.
  • Howard invoked the PCRA newly-discovered-facts exception (42 Pa.C.S. §9545(b)(1)(ii)) based on the June 25, 2018 Joint State Government Commission Report on Capital Punishment (JSGC Report).
  • He argued the JSGC Report’s conclusions — including an admission of systemic jury-selection problems — were a new fact analogous to the governmental admission in Commonwealth v. Chmiel and thus triggered the 60-day filing window.
  • The Commonwealth opposed; the PCRA court issued a Rule 907 notice to dismiss as untimely and meritless.
  • The Superior Court affirmed, distinguishing the JSGC Report from the FBI admission in Chmiel and holding the Report’s conclusions were not newly-discovered facts; it therefore did not reach due diligence.
  • The Pennsylvania Supreme Court granted allowance, vacated the Superior Court opinion, and remanded with instructions to apply Commonwealth v. Small; Justice Dougherty concurred, explaining the Superior Court’s core reasoning likely did not conflict with Small but remand was warranted to remove any ambiguity about reliance on the now-discredited “public record presumption.”

Issues

Issue Howard's Argument Commonwealth's Argument Held
Whether the JSGC Report’s conclusions constitute a "newly-discovered fact" under §9545(b)(1)(ii) The JSGC’s public admission of systemic discriminatory jury selection is a new fact that triggers the timeliness exception The Report’s conclusions are not a case-specific admission and do not reveal a new fact that affected Howard’s trial Superior Court: Report conclusions are not newly-discovered facts; Supreme Court: vacated and remanded to apply Small (no definitive statewide holding on this point in the per curiam order)
Whether the JSGC Report is analogous to the governmental admission in Chmiel The Report is analogous because it publicly acknowledged systemic jury-selection problems, like the FBI’s hair-analysis admission in Chmiel The JSGC Report differs from Chmiel (no direct admission by prosecutors; no specific link to Howard’s trial) Superior Court distinguished Chmiel and rejected analogy; remand ordered by Supreme Court for application of Small
Whether the public-record presumption affects newly-discovered-facts analysis Howard argued the Report’s public admission, not the underlying public data, is the operative new fact Commonwealth relied on availability of underlying data and prior public info to argue no new fact Supreme Court in Small disavowed the categorical public-record presumption; remand instructed to apply Small; Justice Dougherty noted Superior Court’s central analysis did not appear to rely on the disavowed presumption
Whether due diligence prong was satisfied Howard contended he could not earlier present this theory until the Report’s conclusions were public Commonwealth argued even if conclusions were new, Howard failed to show due diligence Superior Court declined to decide due diligence after finding no new fact; remand may require reconsideration under Small’s framework

Key Cases Cited

  • Commonwealth v. Small, 238 A.3d 1267 (Pa. 2020) (disavowed the categorical "public record presumption" for PCRA newly-discovered-facts claims)
  • Commonwealth v. Lark, 746 A.2d 585 (Pa. 2000) (earlier source of the public-record presumption)
  • Commonwealth v. Chmiel, 173 A.3d 617 (Pa. 2017) (governmental admission of flawed forensic practice held to be a newly-discovered fact)
  • Commonwealth v. Smith, 35 A.3d 766 (Pa. Super. 2011) (held a judicial opinion could be treated as a new "theory," later criticized)
  • Commonwealth v. Reid, 235 A.3d 1124 (Pa. 2020) (expressly disapproved Smith’s analysis; judicial opinions do not constitute a new "fact")
  • Batson v. Kentucky, 476 U.S. 79 (U.S. 1986) (established framework prohibiting race-based peremptory strikes)
  • Commonwealth v. Howard, 249 A.3d 1229 (Pa. Super. 2021) (Superior Court opinion below distinguishing Chmiel and holding the JSGC Report’s conclusions are not newly-discovered facts)
Read the full case

Case Details

Case Name: Commonwealth v. Howard, M.
Court Name: Supreme Court of Pennsylvania
Date Published: Nov 12, 2021
Citations: 266 A.3d 1067; 223 EAL 2021
Docket Number: 223 EAL 2021
Court Abbreviation: Pa.
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    Commonwealth v. Howard, M., 266 A.3d 1067