200 A.3d 500
Pa. Super. Ct.2018Background
- Appellant Dauda Sausie Jabbie was charged in two Delaware County dockets with multiple fraud- and theft-related offenses; he later pled nolo contendere to selected counts in each case.
- A January 2017 neuropsychological evaluation found Appellant depressed, lacking motivation, and initially recommended he was incompetent to proceed; the trial court so found and ordered treatment and medication.
- After outpatient treatment and medication, an August 2017 competency re-evaluation (Dr. Lazaroff) concluded Appellant was competent to stand trial, though recommended extra time with counsel and continued mental-health care.
- Counsel and Appellant experienced an impasse in November 2017 leading to a brief bail revocation to facilitate meetings; the parties later resolved differences and Appellant, while in custody, executed counseled nolo contendere pleas on November 14, 2017.
- The court conducted comprehensive written and oral plea colloquies; Appellant confirmed he was on medication, understood the proceedings, and was satisfied with counsel; court accepted negotiated sentences (time served–23 months plus probation; concurrent probation terms).
- Appellant appealed claiming his pleas were not knowing, intelligent, and voluntary due to medication interruption and other circumstances; the Superior Court affirmed, concluding the plea colloquies and totality of circumstances established voluntariness.
Issues
| Issue | Jabbie's Argument | Commonwealth/Trial Court Argument | Held |
|---|---|---|---|
| Whether Appellant's pleas were knowing, voluntary, and intelligent | Pleas invalid because six-day detention without medication and mental-health issues prevented competence to plead | Pleas were valid: thorough written/oral colloquies, competency re-evaluation found him competent, and he affirmed understanding and satisfaction with counsel | Affirmed: plea was knowing, voluntary, and intelligent under totality of circumstances |
| Whether late filing of Rule 1925(b) statement forfeits appellate review | Appellant filed belated 1925(b); argues merits preserved | Trial court argued waiver but also addressed merits in its opinion | Superior Court considered merits because trial court issued a responsive opinion |
| Whether withdrawal of plea may be raised given counsel withdrawal attempt and timing | Argues counsel’s motion to withdraw and timing impeded post-sentence motion window | Court notes claims must first be raised below and are generally waived if not; also finds claim merits fail on substance | Denied: procedural waiver asserted but merits reached and rejected |
| Whether plea colloquy complied with required topics (nature, factual basis, rights, sentencing ranges, court's discretion) | Appellant implied plea invalid due to mental state and counsel issues | Record shows written and oral colloquies covered required subjects and Appellant’s on-the-record acknowledgments bind him | Held: colloquy was adequate and binding; Appellant bound by his statements |
Key Cases Cited
- Commonwealth v. V.G., 9 A.3d 222 (Pa. Super. 2010) (nolo contendere treated like guilty plea)
- Commonwealth v. Eisenberg, 98 A.3d 1268 (Pa. 2014) (scope of claims waived by a guilty plea)
- Commonwealth v. Hart, 174 A.3d 660 (Pa. Super. 2017) (standard for withdrawing plea post-sentence; "manifest injustice")
- Commonwealth v. Burton, 973 A.2d 428 (Pa. Super. 2009) (remand/waiver rules for Rule 1925(b) failures)
- Commonwealth v. Hailey, 870 A.2d 795 (Pa. 2005) (constructive denial of counsel where 1925(b) not filed)
- Commonwealth v. Barnes, 687 A.2d 1163 (Pa. 1997) (defendant bound by statements during plea colloquy)
- Commonwealth v. Gunter, 771 A.2d 767 (Pa. 2001) (balancing finality and right to trial in plea withdrawal)
- Commonwealth v. Hvizda, 116 A.3d 1103 (Pa. 2015) (standard for plea-withdrawal analysis)
- Commonwealth v. Morrison, 878 A.2d 102 (Pa. Super. 2005) (topics required in plea colloquy)
- Commonwealth v. Rush, 959 A.2d 945 (Pa. Super. 2008) (involuntary-plea claims must be raised in trial court)
- Commonwealth v. Moser, 921 A.2d 526 (Pa. Super. 2007) (defendant need not be pleased with outcome; plea must be knowing/voluntary)
- Commonwealth v. Miller, 80 A.3d 806 (Pa. Super. 2013) (issues not raised in trial court are waived)
