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200 A.3d 500
Pa. Super. Ct.
2018
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Background

  • 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)
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Case Details

Case Name: Commonwealth v. Jabbie
Court Name: Superior Court of Pennsylvania
Date Published: Dec 5, 2018
Citations: 200 A.3d 500; 4025 EDA 2017; 4026 EDA 2017
Docket Number: 4025 EDA 2017; 4026 EDA 2017
Court Abbreviation: Pa. Super. Ct.
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