COMMONWEALTH OF PENNSYLVANIA v. JASON ANDREW LEAR
No. 90 MAP 2023, No. 91 MAP 2023, No. 92 MAP 2023
IN THE SUPREME COURT OF PENNSYLVANIA MIDDLE DISTRICT
October 24, 2024
JUSTICE WECHT
[J-40A-2024, J-40B-2024 and J-40C-2024] [MO: Dougherty, J.]
Appeal from the Order of the Superior Court at No. 700 EDA 2022, entered on February 1, 2023, Affirming and Remanding the Judgment of Sentence of the Montgomery County Court of Common Pleas, Criminal Division, at No. CP-46-CR-0002239-2020 entered on February 16, 2022.
ARGUED: May 15, 2024
COMMONWEALTH OF PENNSYLVANIA, Appellant v. JASON ANDREW LEAR, Appellee
Appeal from the Order of the Superior Court at No. 701 EDA 2022, entered on February 1, 2023, Affirming and Remanding the Judgment of Sentence of the Montgomery County Court of Common Pleas, Criminal Division, at No. CP-46-CR-0002816-2020 entered on February 16, 2022.
ARGUED: May 15, 2024
COMMONWEALTH OF PENNSYLVANIA, Appellant v. JASON ANDREW LEAR, Appellee
Appeal from the Order of the Superior Court at No. 702 EDA 2022, entered on February 1, 2023, Affirming and Remanding the Judgment of Sentence of the Montgomery County Court of Common Pleas, Criminal Division, at No. CP-46-CR-0003882-2020 entered on February 16, 2022.
ARGUED: May 15, 2024
DISSENTING OPINION
JUSTICE WECHT
DECIDED: October 24, 2024
Recently, in Commonwealth v. Harth, we confirmed the fundamental speedy trial principle that a prosecutor‘s obligation to act with due diligence lasts “throughout the life of the case.”1 This burden is triggered when a criminal complaint is filed, and ends only when the case is called for trial. The prosecutor is duty-bound to undertake all reasonable efforts in order to ensure that a criminal case constantly is moving forward. The obligation is unceasing, continuing even during those natural lulls which occur between court hearings, as the case moves through the court system.2 A prosecutor must monitor his or her cases, and must maintain “simple recordkeeping systems” in order to ensure that no cases are forgotten or that none fall through the cracks.3
Thus, we recognized in Harth what always has been true. With regard to due diligence, a prosecutor gets no time-outs. A prosecutor must act with due diligence “throughout the life of a case.” That was the law of Pennsylvania, until now. Today‘s Majority unnecessarily creates a loophole in this venerable rule, disrupting settled law. This new loophole is not required by the particular circumstances of this case nor by
That some aspects of our judicial system were temporarily suspended did not mean that all of them were. We directed president judges to “arrange for the provision of essential judicial services, including, by way of example, arraignments and bail establishment hearings, protection from abuse proceedings, where absent such
Two days later, we issued a second order declaring that our courts were “generally closed to the public.”10 Closing the doors of the courthouses did not mean that the entirety of our judicial system came to a screeching halt. We continued to allow the use of “advanced communication technology” for non-essential functions, while directing that essential functions—largely those proceedings pertaining to bail, probation detainers, and juvenile detention—had to proceed, so long as those proceedings were conducted as safely as possible.11
More orders would follow. On April 1, 2020, we extended the emergency declaration for another thirty days.12 Once again, we closed all courts in order to limit in-person contact, but still recognized that the entirety of the court system could not simply cease operations. While we directed that “any in-person pretrial conference, case management conference, status conference, diversionary program, discovery motions practice, motions practice or other hearing, whether civil or criminal” be postponed, we explained that such hearings could proceed if conducted by “advanced communication technology.”13 We also “clarifie[d]” that we “expect[ed] that non-essential matters can continue to move forward, within the sound discretion of President Judges, so long as judicial personnel, attorneys, and other individuals can and do act in conformity with
We again suspended
On April 28, 2020, by order, we extended the statewide judicial emergency until June 1, 2020.17 We noted that our “courts have remained operational, albeit with significant limitations due to the current pandemic,”18 and we announced that, beginning on May 4, 2020, the courts “shall be open to conduct all court business,”19 so long as that was done using strict restrictions on in-person contact. We instructed our courts to “put forth their best efforts to accomplish the timely administration of justice.”20
We maintained our prior suspensions of the time periods for filing documents and of
Then, on May 27, 2020, we announced the end of the statewide judicial emergency. We declared that all of our prior orders would “expire according to their own terms,” on June 1, 2020.23 To reiterate,
In our May 27, 2020 order, we ended the statewide emergency. We left to the president judges the decision of how to proceed going forward. It was then up to the president judges to decide whether the pandemic continued to present a local emergency, and whether to continue to “exercise emergency powers” in their individual districts after
In accordance with the authority provided by our initial 2020 orders, the President Judge first declared a local judicial emergency on March 12, 2020. The President Judge issued a series of subsequent orders extending the local emergency status, keeping the courts closed to the public, and announcing and implementing an evolving series of protocols. Those orders treated
On May 28, 2020, the President Judge issued an order declaring that the local judicial emergency would extend “until further Order of Court.”28 Then came our June 1, 2020 order ending the statewide emergency and delegating the handling of the day-to-day management of the pandemic to the president judges of each county. Two days after that, on June 3, 2020, the President Judge entered an order extending the local emergency declaration in Montgomery County and, relevant herein, prescribing the manner in which
The entirety of the time period at issue in the case sub judice—June 3, 2020 to August 31, 2021—occurred under the governance of the President Judge‘s June 3, 2020 order. This Court afforded the President Judge the authority—and discretion—to decide how to characterize delays under
Like today‘s case, Harth implicated the order of operations in a
Harth and a co-defendant were charged with robbery and associated crimes related to a home invasion in Philadelphia.34 As trial approached, the prosecutor repeatedly failed to provide Harth with all of the discovery materials necessary for Harth to prepare his defense. The case had to be postponed numerous times to allow the prosecutor more time to produce the discovery materials. After even more postponements, one of which was due to the Pope‘s visit to Philadelphia, Harth filed a motion to dismiss pursuant to
When the parties appeared the next day for trial, the prosecutor handed Harth a discovery packet filled with fifteen new, and previously undisclosed, exhibits. Harth immediately filed a second
Reversing the burden of proof was not the trial court‘s primary basis for denying the
We reversed, vacated the judgment of sentence, and discharged Harth.40 In doing so, we held that the trial court conducted its
Because there is no meaningful, substantive difference between a “court postponement” and “judicial delay,” consideration of the “court postponement” at issue presently in the context of a
The Majority sidesteps this seemingly unavoidable result. It does so by recasting the relevant time period as “other periods of delay”50 under
The Majority asserts repeatedly that Harth created a limited exception to
Because it misconstrues
The Majority maneuvers around the due diligence inquiry, and proceeds directly to the “other periods of delay” categorization, by ignoring yet another critical aspect of the rule. The Majority insists that the Commonwealth is not required to demonstrate due diligence because the delay here was not caused by the Commonwealth. In the Majority‘s view of
Underpinning our decision in Harth is the concern that, if prosecutors are not required to demonstrate due diligence in every criminal case, and for the life of the case, it would be all too easy for a prosecutor to let a case linger, and to let a defendant needlessly languish in jail without consequence if the delay outwardly appears to have been caused by an external factor. To avoid this abdication of a prosecutor‘s duty, the rule requires consideration of the actions of the prosecutor first. A prosecutor must be “ready, able, and willing to proceed with the case against the defendant. Otherwise, the due diligence component of Rule 600 would have little, if any, meaningful import.”59 The Majority not only breathes life back into the pre-Harth problem; it makes matters worse. By the Majority‘s doing, the next time there is a public health crisis, a prolonged weather
Prosecutors should proceed with caution. The Majority offers no advice to prosecutors on how one can determine in advance whether a circumstance is an “other period[] of delay.” The prosecutor that relies upon today‘s Majority takes a substantial risk. That prosecutor will find out whether the period that he or she took off legally constituted an “other period of delay” only after the defendant files a motion to dismiss on
Assume an alternate universe in which today‘s Majority is correct, and that what the President Judge here declared to be “court postponements” were instead “other periods of delay.” Even under such a scenario it is not clear that such classification relieves prosecutors of their burden to prove due diligence. With regard to such periods, the explanatory comment to
The Superior Court in this case did not order the charges against Lear to be dismissed. Rather, it held that the Commonwealth was required to demonstrate that it had acted with due diligence. This is not a particularly onerous burden, especially in a case such as this one. The ongoing COVID-19 pandemic created barriers to many of the tasks that normally are accomplished easily under ordinary circumstances. Interviewing witnesses, gathering evidence, supplying discovery, participating in pre-trial hearings, and engaging in other necessary pre-trial duties likely were significantly hindered, if not rendered impossible, by the pandemic. The prosecutor was required merely to appear in court and explain his or her attempts and efforts under these circumstances to keep this case moving forward. Pandemic or not, the prosecutor‘s duty to act with due diligence lasts “throughout the life of the case.”61 That is all the law asks.
I would affirm the Superior Court‘s ruling.
Justice Donohue joins this dissenting opinion.
[J-40A-2024, J-40B-2024 and J-40C-2024] [MO: Dougherty, J.] - 17
