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151 A.3d 1113
Pa. Super. Ct.
2016
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Background

  • On March 19, 2014, Williams allegedly assaulted a victim and threatened her with a gun in York County.
  • Williams was prosecuted federally under 18 U.S.C. § 922(g)(1) (possession by a felon) based on the same incident and was acquitted by a jury on April 7, 2015.
  • Pennsylvania charged Williams under 18 Pa.C.S. § 6105(a)(1) (persons not to possess firearms) arising from the same incident.
  • Williams moved to dismiss the state § 6105 charge under 18 Pa.C.S. § 111, arguing his federal acquittal barred the state prosecution; the trial court denied the motion on October 9, 2015.
  • Williams timely appealed the denial; the Superior Court reviewed whether § 111 barred reprosecution after an acquittal in another jurisdiction when statutes require different elements or target different harms.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 111 bars Pennsylvania prosecution after a federal acquittal for the same conduct Williams: federal acquittal bars state prosecution because both statutes aim to prevent possession of firearms by convicted offenders (substantially similar evils) Commonwealth: § 111 does not bar prosecution because each statute requires proof of a fact the other does not and they are intended to prevent substantially different harms Denied—§ 111 exception applies: statutes require different facts and prevent substantially different harms, so prosecution may proceed

Key Cases Cited

  • Commonwealth v. Calloway, 675 A.2d 743 (Pa. Super. 1996) (sets out the three-step § 111(1)(i) analysis: same conduct, differing elements, and differing harms)
  • Commonwealth v. Wetton, 591 A.2d 1067 (Pa. Super. 1991) (places burden on prosecution to disprove a prima facie § 111 claim by a preponderance)
  • Commonwealth v. Gillespie, 821 A.2d 1221 (Pa. 2003) (explains § 6105’s purpose: protect the public from convicted criminals possessing firearms)
Read the full case

Case Details

Case Name: Commonwealth v. Williams
Court Name: Superior Court of Pennsylvania
Date Published: Dec 2, 2016
Citations: 151 A.3d 1113; 2016 Pa. Super. 271; 2016 Pa. Super. LEXIS 713; 1895 MDA 2015
Docket Number: 1895 MDA 2015
Court Abbreviation: Pa. Super. Ct.
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    Commonwealth v. Williams, 151 A.3d 1113