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Commonwealth v. Orie
33 A.3d 17
Pa. Super. Ct.
2011
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Background

  • Orie sought pre-trial review of a trial court order denying her double jeopardy motion to bar retrial with prejudice.
  • The Supreme Court remanded to consider whether the trial court erred in finding the motion frivolous.
  • Trial proceeded in Allegheny County; during deliberations a mistrial was declared after forged defense exhibits were identified.
  • The trial court held the double jeopardy claim frivolous, noting the forged documents were material and that other remedies had been considered.
  • On remand, the Superior Court and this Court reaffirmed the frivolousness finding, concluding Orie caused the mistrial and cannot bar retrial.
  • The overall decision on remand was that Orie’s motion to dismiss on double jeopardy grounds was frivolous and the retrial may proceed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the trial court erred in labeling the double jeopardy claim frivolous. Orie contends the claim is colorable and not frivolous. Commonwealth argues the claim is frivolous because forged documents were central, controlled by defense, and the mistrial was necessary. Frivolous; affirm.

Key Cases Cited

  • Commonwealth v. Gains, 383 Pa.Super. 208 (Pa. Super. 1989) (frivolous double jeopardy claims must be identified by trial court via written finding)
  • Commonwealth v. Brady, 510 Pa. 336 (Pa. 1986) (interlocutory appeals for frivolous double jeopardy claims are unwarranted)
  • Commonwealth v. Bolden, 472 Pa. 602 (Pa. 1977) (frames burden to review under Brady/Bolden for preliminary resolution)
Read the full case

Case Details

Case Name: Commonwealth v. Orie
Court Name: Superior Court of Pennsylvania
Date Published: Aug 31, 2011
Citation: 33 A.3d 17
Court Abbreviation: Pa. Super. Ct.