266 A.3d 1067
Pa.2021Background
- 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)
