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Commonwealth v. McGarry
172 A.3d 60
Pa. Super. Ct.
2017
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Background

  • MeGarry pled guilty on July 20, 2015 to two counts of DUI (October 31 and November 30, 2014) after refusing breath tests; trial court imposed consecutive mandatory minimum terms (aggregate 3–6 years) on November 23, 2015.
  • He did not file post-sentence motions or a direct appeal; judgment of sentence became final December 23, 2015.
  • MeGarry filed a pro se PCRA petition (treated as his first) on May 2, 2016, raising multiple claims including plea involuntariness, ex post facto application of amended DUI statutes, a Birchfield challenge, and ineffective assistance for failure to file a direct appeal.
  • The PCRA court issued a Rule 907 notice and dismissed the petition on September 26, 2016; MeGarry appealed.
  • The Superior Court affirmed most of the PCRA court’s rulings but vacated and remanded solely for an evidentiary hearing on whether counsel ineffectively failed to file a requested direct appeal (which, if proved, would require reinstatement of direct-appeal rights nunc pro tunc).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Subject-matter jurisdiction / "sovereign citizen" claim MeGarry contends he is not subject to state jurisdiction (sovereign citizen) Commonwealth: state courts have statewide jurisdiction over Crimes Code offenses; sovereign-citizen theory is frivolous Claim rejected; court has jurisdiction and sovereign-citizen argument is frivolous
Validity of guilty plea (knowing/voluntary) Plea was unknowing/involuntary; counsel caused plea Commonwealth: written and oral plea colloquy complied with Pa.R.Crim.P. 590 and established voluntariness and factual basis Plea held knowing and voluntary; no manifest injustice; claim denied
Legality of sentence: ex post facto / Birchfield challenge Application of 2014 DUI recidivist amendments and use of test-refusal penalty violated ex post facto and Birchfield Commonwealth: legislature adopted amendments Oct 27, 2014 (giving fair notice); Birchfield invalidates warrantless blood draws but permits breath tests Ex post facto claim denied (Kizak reasoning); Birchfield claim fails because MeGarry refused breath tests, not blood draws
Ineffective assistance for failure to file requested direct appeal MeGarry says he requested counsel file a direct appeal and counsel failed to do so PCRA court dismissed without holding an evidentiary hearing and made no credibility findings Superior Court vacated denial and remanded for an evidentiary hearing solely to determine whether MeGarry requested an appeal and counsel disregarded it; if proved, reinstate direct-appeal rights nunc pro tunc

Key Cases Cited

  • Birchfield v. North Dakota, 136 S. Ct. 2160 (2016) (warrantless blood draws invalid under Fourth Amendment; breath tests permissible)
  • Commonwealth v. Lantzy, 736 A.2d 564 (Pa. 1999) (failure to file requested direct appeal is per se ineffective assistance requiring relief)
  • Commonwealth v. Kizak, 148 A.3d 854 (Pa. Super. 2016) (legislative adoption date can supply "fair notice" for ex post facto analysis of DUI amendments)
  • Commonwealth v. Jones, 929 A.2d 205 (Pa. 2007) (jurisdictional principles; subject-matter challenges not waivable)
Read the full case

Case Details

Case Name: Commonwealth v. McGarry
Court Name: Superior Court of Pennsylvania
Date Published: Oct 13, 2017
Citation: 172 A.3d 60
Docket Number: No. 1411 WDA 2016
Court Abbreviation: Pa. Super. Ct.