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Commonwealth v. Lucarelli
914 A.2d 924
Pa. Super. Ct.
2006
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*1 er, our of Appellant’s review brief reveals he has failed to cite to pertinent

legal authority claim, 2119(a).

violation of Pa.R.A.P. Rule “We

have repeatedly held that failure to devel- to,

op argument with citation and anal- of,

ysis authority relevant waives the issue Us-Penn, “R” Toys review.” Harris v.

Inc., (Pa.Super.2005). Ac-

cordingly, Appellant has waived this issue

for our review. Id. Judgment of sentence is affirmed. Pennsylvania,

COMMONWEALTH of

Appellee Joseph LUCARELLI,

Charles

Appellant.

Superior Pennsylvania. Court of Sept.

Submitted

Filed Dec. *2 Viola, Philadelphia, appel-

Joseph R. lant. Norton, Atty., Dist.

Gary E. Asst. Commonwealth, appellee. Bloomsburg, MELVIN, JOYCE, ORIE BEFORE: JOHNSON, JJ. JOHNSON, BY OPINION J.: judg- appeals 1 Charles Lucarelli upon his convic- ment of sentence entered of recklessly endangering tions catastrophe, intentional risking person, in pecuniary loss criminal mischief with $5,000 conduct. and disorderly excess 3304(a)(1), 2705, 3302(b), §§ See Pa.C.S. 5503(a)(4), respectively. Lucarelli asserts him his deprived that the trial court erred constitutional restitution, evidence imposing and that the convictions. insufficient to his Lucar- find the trial court denied We represent- to be elli constitutional Accordingly, we vacate by counsel. ed and remand for judgment of sentence new trial. Lee January Michael

Bennett, four-year-old twins wife and parking car in the parked in a sitting were Mifflinville, Stop Truck lot of Kreiser’s County. looked into his Bennett Columbia Lucarelli’s rear view mirror saw side that he Bennett testified approaching. car “liquid” car some out spray Lucarelli’s saw rear-quarter panel passenger-side, its his car. wheel onto rear behind onto the sprayed liquid car of Ben- side of the driver’s length whole from four “steady in a stream” nett’s car away. testified Bennett or five feet liquid “sort of smelled like criminal pecuniary WD-40 or mischief loss paint like thinner.” disorderly excess of conduct. On March the trial appointed ¶ Being concerned as to the contents Lynn, Daniel Esquire, serve as Lucarel- of the liquid, Bennett called 911 and talked *3 15, 2004, li’s stand-by counsel. On March to the authorities while followed Lucar- Kurtz, Esquire, ap- Robert entered his relli’s car. The chase resulted in a circu- pearance by filing for Lucarelli a Motion itous tour that ended back at Kreiser’s Reduction, for Bail Kurtz but withdrew his Truck Stop. police The shortly arrived 19, thereafter, appearance by Praecipe on by March followed the local Mifflinville Company, Volunteer Fire then retained Thomas Bloomsburg Lucarelli Team, Marsilio, Volunteer Company Fire HAZMAT him. Esquire, On emergency medical technicians and the May Request for Marsilio personnel and Spill 2004, staff Minuteman a Bill of Particulars. On June Response, police Inc. The arrested Lucar- Marsilio to withdraw as petitioned elli, quarantined the authorities Bennett’s responded by which filing Lucarelli car, and an took ambulance Bennett and pro Due Process Violation se “Petition for family Hospital’s emergen- Berwick July On Attorney Misconduct.” cy room decontamination area. hearing regard- held a ing motion withdraw. Marsi- Upon car, examination of Marsilio’s police sought that it lio because rigged discovered was to withdraw Lucarelli up with an system to pump nonlawyers,” taking intricate and was “consulting with spray liquid from his, substance two different their advice over and that he believed ports in pump A side. was con- thought processes Luerelli’s “behavior nected system to the electrical of the vehi- paranoid and *4 (2) Hearing Act;” Complaint for I “Petition now you go is to trial whether Taken County By in Columbia Prison filed [the not. Mr. Norton Commonwealth’s Joseph Being Lieutenant Wondoloski lawyer], your what’s on it? position (3) Assaulted;” Hearing “Petition for for MR. NORTON: Commonwealth is (4) Recusal;” to Hearing “Petition for Re- proceed to ready to trial. Any Exculpatory submit Evi- Unanswered your position, THE What’s COURT: (5) dence;” Hearing “Petition for for Dr. Mr. Lucarelli? Snyder Concealing Exculpatory Brain for MR. LUCARELLI: I am here to re- Evidence;” for and another “Petition quest a ... Public Defender Under Sixth Effective Council [sic] Amendment.”

;fc ‡ # if: if: 8 On October going THE COURT: what Here’s we’re pro to hearing held a address Sumner, do, to Mr. Lucarelli. Mr. do including for effec- petitions, petitions you any applications have for Public De- tive counsel: get you? fender Let’s one Mr. Lucarelli, the first THE Mr. today COURT:

Lucarelli before leaves here so they’re all you pro have filed and you an motion got application to file can— you additional counsel? se is want Honor, Your not to MR. THE COURT: What we’re do LUCARELLI: going se. is, interrupt pro it’s not [the trial] we’ll reschedule sure, you September for have Why is that? THE COURT: you give an or not. That will attorney I’ve never LUCARELLI: Because MR. ready plenty get time one be only done that I was I’ve said Norton, go. put it on the please pick my case off this because I had to September. schedule for attorney my former the floor after 7/18/04, N.T., put it there. Marsilio how I will handle THE COURT: Here’s September this, selection, say repeatedly you here you and the appear jury failed to an attor- you an want for his trial court issued bench warrant want you, want to you don’t ney September On arrest. this, warrant, going I’m to do se. What rescinded its and Lucarelli bench in as keep Mr. Trathen Petition/Hearing going I’m se “Re-Submit get stand-by you if don’t stand-by, as all Accusers Know Who Defendants questions you attorney, “Petition/Hearing Alleging to answer Are” and a might you’re pro- going because and mental health counseling as conditions by yourself ceed going otherwise. I’m parole. of his On the convictions of reck- ... resolve this lessly endangering person, risking conduct, catastrophe disorderly ‡ ‡ ‡ ‡ ^ trial court sentenced Lucarelh to two con- MR. LUCARELLI: one say Can last current terms and one consecutive term of to, thing? If I have far a jury as as probation. 12 months’ The trial court fur- trial, I go jury. will not alone before pay ther ordered Lucarelli to restitution in just got school, barely out of high $19,475.75to the amount of cover the Ben- year last Ibut did once. medical and also expenses nett’s the ex- N.T., 10/07/04, 2-3, Thereafter, penses governmental the various trial court reduced from Lucarelli’s bail agencies and incurred. Lucar- authorities $80,000, in order for Lucarelli Court, appeals raising elli now to this N.T., have funds to retain counsel. following questions for our review: 10/07/04, at 5. The trial court Lu- denied 1. Whether court’s con- the trial tacit carelli’s Petitions for Effective as Counsel Lucarelli, clusion that who adamant- moot, lawyer,” and told Lucarelli “get *5 ly insisted that could not and he did because it be “everybody.” will easier for himself, not wish to had represent N.T., 10/07/04, at 6. See Trial also Court his Sixth nevertheless waived ¶ (T.C.O), 10/13/04, Order at 2. right Amendment to counsel and ¶ 15, 9 On November Lucarelh stand-by be se with pro should tried appeared attorney, for trial without an de- counsel, an on- conducting without ciding instead to himself the-record to determine a colloquy The jury trial court instructed the as fol- waiver, egre- valid resulted lows: gious denial of Lucarelli’s Sixth THE COURT: Now the Defendant rights Amendment which vitiated representing himself. what He is the entire trial culminated in which appointed call se. I have Trath- Mr. multiple his conviction of unfounded by capacity, en to in an advisory stand if charges!?] questions has of a nature legal 2. the Whether Commonwealth’s evi- ... fact But the that Mr. Lucarelli is as a dence was insufficient matter of himself, representing an absolute has law sustain a conviction of Lucar- that, right to do should not be held beyond a elli reasonable doubt of against him nor should it in his be favor. any of “danger” [the] crimes So he’s representing himself. —based which highly-inflamed jury of the N.T., 11/15/04, at Throughout the tri- readily him guilty[?] found al, proceeded pro se with the stand-by assistance of his [erred 3. Whether the trial court when Trathen. ordering] the amount restitution entirely to payable local Following two-day trial, 10' on No- jury government agencies reimburse- vember convicted Lucarelli unjustifiable “emergency on all charges. On June the trial ment management” Pennsyl- court where days sentenced Lucarelli to 60 costs 18 imprisonment expressly months’ for the criminal vania law excludes “the conviction, immediately pa- mischief but from the definition Commonwealth” him, requiring “victim,” roled community service and the actual where

929 victims, the under- any, if defendant there were suffered that, defenses, the injury damage[?] stands in addition no that, if not rights has other Brief for asserted, may permanent- be timely lost appeal, question 11 In his first on and are not ly that if errors occur Lucarelli contends that trial de timely raised objected or otherwise represented of his prived right him be defendant, by objection these Appellant at 22-27. by counsel. Brief for may permanently. lost errors be guaranteed ... [is] counsel “[T]he McDonough, 571 Pa. Commonwealth v. by the Amendment to the United Sixth (2002); Pa. I, A.2d 506-07 812 Article Sec States Constitution R.Crim.P. 121 “Failure to conduct cmt. Pennsylvania tion Nine of Constitu al- thorough colloquy before v. on-the-record Payson, tion.” Commonwealth (citations proceed to a defendant to lowing 699 (Pa.Super.1999) A.2d omitted). reversible error.” Com- The to coun se constitutes constitutional Houtz, waived, may is valid monwealth sel waiver omitted). (citation only knowledge (Pa.Super.2004) “if made with intelli Id, Therefore, gence.” “[w]hen Lucarelli asserts the defendant seeks to waive the court failed conduct an on-the-record ... the judge shall ascertain from to determine whether wished colloquy defendant, record, whether this to waive his voluntary, knowing, intelligent is a Brief for pro se. 121(C). waiver Pa.R.Crim.P. of counsel.” concedes that Commonwealth *6 not an on-the-record col- court did conduct 12 To ensure that a waiver of loquy to determine whether knowing, voluntary, counsel is and intelli right Ap- Brief waived his to counsel. gent, colloquied defendant must the be Instead, 11. pellee at the Commonwealth understanding following his of at least the his argues right that Lucarelli forfeited six elements: abusive, and threatening “due to counsel (1) whether the defendant understands attorneys and coercive conduct towards be right represented by he has extremely dilatory Brief conduct[J” right and if the free counsel proposi- at To its Appellee (2) indigent, he is whether the defendant tion, previous our Commonwealth cites charges nature understands the of Thomas, decision Commonwealth against him each and the elements of of Thomas, In (Pa.Super.2005). A.2d 246 (3) charges, the defendant those whether the Third Circuit’s dis- adopted this Court range permissible is of aware of forfeiture tinction between waiver and sentences fines for the offenses and/or (4) by counsel. right represented to be un- charged, whether defendant “an (stating that waiver is See id. at 257 right derstands that if he waives the voluntary relinquishment intentional and by all the counsel he will still be bound while forfeiture right[,]” of a known rules and that procedure normal of ‘extremely of “the result the defendant’s counsel would be familiar with these dilatory ‘extremely or rules, misconduct’ under- serious defendant omitted). ”) (citations We noted possible are defenses conduct.’ stands that there for- circuit courts have found charges might that “federal to these of which counsel under sever- aware, are to counsel feiture of if these defenses circumstances, including when defen- they al may permanently, be lost raised N.T., 7/08/04, attorney; process. dant attacked and due at 3. physically his How- ever, abusive, Lucarelli’s actions when a occurred after defendant was threaten- collected from him a Marsilio re- ing, attorney; and coercive to his fee, compel tainer filed a motion to when defendant threatened counsel with requests to answer Commonwealth confrontation, physical verbally abused Particulars, of then Bills motioned to him, him in cooperate pre- refused to with N.T., withdraw less than a month later. defense, paring attempted to coerce Docket, 7/08/04, 3-4; Court of Criminal filing him into frivolous claims.” Id. County, pp. 7- Common Pleas Columbia (internal omitted). 257-58 citations This Moreover, Attorney Marsilio’s ultimately Court concluded that the defen- not because Lu- basis for withdrawal dant Thomas “forfeited his verbally carelli was threaten- physically through pattern of serious mis- Rather, sought to withdraw ing. Marsilio conduct, abuse, threats, and utter failure “consulting because Luearelli was Id. at collaborate his own defense.” his, advice over nonlawyers,” taking their significant it We found Lucarelli’s “behavior and that he believed time of the defendant’s the court had paranoid and thought processes [were] appointed attorneys rep- five different 7/08/04, In N.T., delusional[.]” him; resent the defendant refused to be context, letter, subsequent present at the trial and assist his latest board, disciplinary threat go to the counsel; disagree- the defendant had a insufficient petition sup- evidence are strategy, ment with his counsel’s defense port finding that Luearelli forfeited his repeatedly instructing his counsel not to a matter of law. to counsel as whatsoever; present any defense and the Therefore, that the facts of we conclude verbally threatened his counsel distinguishable from those this case are family’s physical safety. and his counsel’s the eases cited presented in Thomas and facts, upon id. at See 258-59. Based these rise to the give therein and do not level this Court held that the defendant “for- necessary to conclude Lu- “abuse” that is through feited his to counsel continu- right to counsel. carelli forfeited Cf. ing, extremely serious misconduct.” Id. at Thomas, 357 F.3d United States v. *7 (3d Cir.2004) a (finding 363 forfeiture when physical counsel with threatened record, 14 After we review him, confrontation, verbally abused re- that Luearelli not engage conclude did a preparing fused to with him cooperate any “extremely dilatory serious or con defense, him into attempted and to coerce a that finding duct” that could amount to claims). filing frivolous right his to counsel. The he forfeited argues Commonwealth that Luearelli was also contends 15 The Commonwealth “abusive, ... threatening and coercive to “extremely dila- engaged that Luearelli Attorney Appellee Brief for many Marsilio[J” too tory conduct” he filed because that the only at 30. The evidence Com Ap- trial. Brief for delayed motions and proffers monwealth its conten conclude that since pellee 30-31. We a pro- tion is that after Marsilio filed motion Luearelli to required the trial court withdraw, him defaming Luearelli sent Marsi- granting ceed se after letter, withdraw, pre- him to the disci Lucarelli’s threatened to take lio’s motion to numerous, board, motions, rea- him were plinary peti though and served addressing at the issue alleging violating tion misconduct the sonable. Without ap- have confidentiality whether the trial court should torney/client privilege of 931 Lucarelli 121 ascertain whether as an Rule pointed trial counsel Lucarelli voluntary any delay executing knowing, that in the and indigent, we find was reasonable, Pa. intelligent also the of counsel. See because waiver not court did make funds available 121 cmt. After the trial R.Crim.P. to retain counsel until October Lucarelli money, Lucarelli reduced Lucarelli’s bail counsel, and than five weeks before hire in- private less chose not to request for a grant did not stead, pro se. represent himself decided v. Cole- N.T., continuance. Commonwealth 11/15/04, 1-15. Lucarelli See Cf. man, for- (finding se, A.2d 1006-08 905 after proceed pro made his decision found that the feiture when the trial court not told trial court that did the ability appellant had the financial to hire money lawyer, public for a defender’s counsel, granted appellant several him,” and the trial “did not want office counsel, continuances in order to obtain petitions court-ap- court denied his appellant instructed the trial will be- Monica, Supreme In counsel. our pointed gin in three months whether not she factu- was confronted with similar Court counsel, and the appellant retained then appellant did not al scenario where appeared on the date trial without office, public for the defender’s qualify counsel). Therefore, conclude that we for legal assis- requests made numerous his right Lucarelli did not “forfeit[] tance, private hire chose extremely through continuing, Moni- appeared for trial See Thomas, serious misconduct.” ca, concluded: 597 A.2d at 604. The Court committed er- the trial court reversible by allowing ror Having that Lucarelli decided representation under own with trial now did not forfeit his conducting thorough on- first without analyze the record determine whether wheth- colloquy to determine the-record to counsel. “While waived Appellant knowingly understand- er may waive this constitutional accused him- ingly a decision to made right, such waiver must be free validity of and also to determine the self maker, also unconstrained choice its his waiver of constitutional made knowingly intelligent must be by counsel. represented Monica, Pa. ly[.]” Commonwealth (1991) (citations 597 A.2d Moreover, the fact Id. omitted). marks There quotation internal stand-by counsel and appointed fore, to waive the defendant seeks “[w]hen in order made financial accommodations judge ... to counsel shall reheve it him to counsel does not retain *8 defendant, ascertain from the on the rec to Rule 121 obligation conduct a of its ord, voluntary, knowing, is a whether this Brazil, colloquy. See Commonwealth Pa. intelligent waiver of counsel.” (hold- 216, 219 321, Pa. 701 A.2d 549 121(C). to R.Crim.P. “Failure conduct must conduct ing that the trial court al colloquy before thorough on-the-record colloquy where even waiver of pro to proceed lowing Payson, is standby appointed); Houtz, error.” se constitutes reversible (“The question of waiver A.2d at 701 723 (citation omitted). 856 A.2d regardless of whether must be determined ¶ engage record, or cannot afford accused can we Upon our review of counsel.”) (citations omit- emphasis any find the trial court failed to cover that ted). such, court erred when As the trial comment areas set forth in the it proceed allowed entirely proper, Lucarelli to trial draw was and the reasons se with standby supported counsel without therefor amply by first con- are the tran- ducting colloquy hearing 8, a proper script July on the record of the held on 2004.1 pursuant to Rule 121 to ensure Review of the record also his know- demonstrates ing, voluntary following. intelligent waiver of Therefore, counsel. we conclude that the 2004, 2, July filed trial court denied constitutional “Petition for Due Process Violation and by to be represented counsel because Attorney by Attorney [sic] Mis-conduct ][ Lucarelli knowingly voluntarily did not (C.R.) Masilio Certified Record [sic].” at give up represented by In petition, Appellant that asserted counsel. Consequently, grant Attorney inter alia that Marsilio violated son, Pay a new trial. See 723 A.2d at 699- attorney-client privilege, attempted to 700 (stating that the denial of the “cover-up inadequacies,” his own and failed error). counsel can never be harmless provide counsel. Id. effective The ¶ 18 Since our resolution of Lucarelli’s court Appellant’s petition denied as moot first question remand results of this order of July on the basis that case for a new we need not address Attorney granted had been Marsilio leave questions. his other July withdraw. Id. at On petition under the reasons, 19 For the forgoing we vacate (ADA) Americans with Disabilities Act sentence, judgment the trial court’s re- which he that Attorney asserted Marsilio conviction, verse the and remand for a new had failed to begin preparing defense on trial. Appellant’s thereby behalf and violated his ¶20 VACATED, Judgment of sentence process due rights. Id. at 20. The and, REVERSED, conviction case RE- issued a rule scheduled a hear- MANDED for new trial. Jurisdiction ing August RELINQUISHED.

¶ Appellant’s case was called for trial MELVIN, J., July which time request- ORIE files a public ed a N.T. Hearing, defender. Dissenting Opinion. 7/13/04,at 2. He stated as follows. BY DISSENTING OPINION ORIE Well, you granted [BY APPELLANT]: MELVIN, J.: my attorney withdrawal he refused ¶ 1 persuaded Because I am by a review money. any my position refund So of the record that did effectively money I could some of that use forfeit I respectfully attorney. one, hire Number dissent Majority’s from the decision to re- haven’t seen a thread evidence from mand for a new trial. my questioned case. And Marsillio ¶ 2 Majority many concludes that “the times about [sic] evidence. Lucarelli to required inspected And also I haven’t viewed [AJttorney se after granting Marsilios’ I put evidence all. And motion atOp. to withdraw.” 930. I many would Mr. Marsillio times [sic] *9 note that I find court’s decision to all his was to me what do answer grant Attorney you Marsilio’s motion to with- want to do that for? Indeed, Appellant’s having

1. only paid it is clear that related a real him retain- objection Attorney Marsilio’s er. withdrawal [Prosecutor], it please put on Ap- go. Mr. a discussion about Id. at 2-3. After I know September.... for following the schedule discovery requests, pellant’s as matter far an intentional this wasn’t occurred. exchange concerned, you as defense going THE Here’s what we’re COURT: no attorney an so there’s don’t have Sumner, do, do Mr. Lucarelli. Mr. fair have It wouldn’t be sense. you for De- applications have Public Why you fill in the next week.... don’t you? one Mr. get fender on Let’s yourself an get at- application, out today here so Lucarelli before leaves torney rolling on this because get you application. an got file can— September for term. you’ll be on is, any money you do have And the issue attorney. you? an pay Do Id. at 4-7. Yes, [APPELLANT]: sir. Appellant then filed a series of you employed? THE Are COURT: discovery, sought motions in which he No, mistrial, of sir. and dismissal some [APPELLANT]: scheduled a hear- charges. The trial court Any THE COURT: income? August ing on these various motions for get I some from [APPELLANT]: 26, 2004, previous- at the time as the same military. Appellant’s ADA ly hearing scheduled on get military pen- THE You COURT: Appel- petition. The trial court denied pension. you sion or some sort of Do by lant’s motions orders dated Au- several application? an 26, 26, 27, Appel- gust 2004.2 C.R. at 28. Yes, My MR. SUMNER: Your Honor. of lant filed another series se motions is, posted understanding a substantial discovery September further on requesting amount of bail which bail would be—his 10, 29, 3, September 2004 and 2004. Id. certainly attorney could be used an 30, 34. representation fund their clause. war- September bench for arrest for Appellant’s rant was issued jury appear his failure to selection. On on and I [APPELLANT]: was out bail 13, 2004, September re- get money tried some back Id. at counsil quest [sic].” “effective was refused[J hearing A was scheduled for October motions, Appellant’s 2004 on various appointed standby counsel the trial court THE COURT: understand there’s upcoming jury trial. Id. for the November put up. substantial amount bail filed several more next Lucarelli, application, fill out the lets’ alia, seeking, inter relief se motions fill go through process we’ll and so ADA, judge, under the recusal thing your appli- out and then that’s Id. discovery, new counsel. further What we’re cation Public Defender. 42, 44. were also These matters is, do this for going to we’ll reschedule on October hearing scheduled for sure, you have September for hearing with the follow- began 7 That give you or not. That will ready ing exchange: plenty get of time to one and be proceeding the certified record. Although hearing contained in appears it held transcript August there is of that no *10 THE COURT: This is the time set for THE COURT: I understand that. No- body I hearings. eight disagreeing you several think have is with on that. them, petitions you bog But can’t this eight they’re filed and case be- down go all I’m cause of that issue. What I’m going going set for now. to down to is, Lucarelli, going Mr. is stay them time. do Trathen to in as one at a standby consultation, filed, purposes a you they’re first have motion se, Court-appointed However, consultation. all pro you want additional counsel sponte, my sua that means on mo- ... own petition under effective counsel tion, [sic], I’m going to an issue Order here 6th amendment your reducing $80,000. a second bail to Honor, Your not to in- [APPELLANT]: give you That will some I funds which terrupt not pro but it’s se. you attorney will release when have an Why THE COURT: is that? get attorney, one, you to if want [APPELLANT]: Because I’ve never gives you and that lot of get latitude to said pro only that I was se. I’ve done somebody. you Because need some- this pick my because I had to case off body. somebody. You should have my attorney the floor after Mar- former * * * I’m on doing my own motion sillio put it there. [sic] you can get attorney so an with deal THE COURT: Here’s how I will handle things/if you want to. this: say repeatedly You in here that 10/7/04, at Hearing, N.T. 3-5. you attorney you want an want an issued an reducing Appellant’s court order represent you, you don’t $80,000 $100,000 from bail so he would want to be I’m going What do for retaining have available anoth- is this: I’m going keep Mr. Trathen attorney. Appellant replied er that he in as as standby, standby, you if don’t go jury” not alone indi- “will before get questions an attorney, answer cated that he Id. at 5-6. The understood. you might you’re going because hearing Ap- remainder of focused on proceed by yourself, go- I’m otherwise. discovery requests, and pellant’s ing all, this. resolve First of disposed court pending of all motions. [sic], petition Mr. Marsillio that’s with Appellant 8 The reflects record next you might be entitled to mon- another — several se motions on filed more Octo- him, know, ey I back don’t frona 12, 2004, which requested ber one of you didn’t want you, didn’t want him. 45, 46, C.R. On pretrial conference. I didn’t say [APPELLANT]: didn’t Appellant November want him. for a of his trial motion continuance sched- you THE COURT: He didn’t want because he uled November it you sounded like didn’t want him. depose opportunity had had an money witness, Snyder,3 was [APPELLANT]: wanted some certain Dr. attorney by judge back at least. “forced be his own 3. The to de- witness to witness who wished directed this submit pose, Snyder, emergency "upon Dr. was an room interview/deposition physician present who was when proper prior at 47. Just notice”. C.R. brought night in for treatment on Sny- Appellant's it was revealed that Dr. Appellant's ability the incident. The issue of questioning Appellant did der submit to Snyder question already Dr. had been the Trial, Friday trial. See N.T. before his motions, and, subject discovery of various 11/15/04, at 5-11. start, several weeks before trial was to

935 dismissed, (1980), 435 taking appeal 495 Pa. attorney let his who withdraw 10,000.dollars (1981), Id. The of our my at 51. 176 in decision [sic].” A.2d Wentz, appellant the motion. Id. When the was denied in In Coleman. No- jury trial commenced on Appellant’s under the influence charged driving with 15, 2004, he was not represented vember ar- February appeared in 1977 as although Attorney present Trathen was in without counsel. May 1977 raignment 11/15/04, 5, Trial, standby at counsel. N.T. obtain appellant the to The trial told nothing There on the record to 13. for trial that yet appeared later any that made demonstrate had appellant The had month without counsel. for trial nor that effort secure counsel informed asked for “free” counsel was failing had a excuse reasonable yet nothing he did qualify, he did not do so. before trial and private obtain counsel

¶ he did know local attor- claimed not 9 find that this Court’s recent deci- Coleman, case to trial with the neys. proceeded in v. 905 The sion Commonwealth the his (Pa.Super.2006), supports proceeding pro A.2d 1003 After appellant conviction, argued conclusion that herein forfeited appellant the he was Coleman, In right his counsel. the right coun- his Sixth Amendment denied charged defendant was with Medicaid granted should a contin- sel and have been September Fraud related offenses in to seek disa- representation. uance We Her in replaced first the that he greed appellant’s claim November 2003 with new counsel who se. Id. had been “coerced” January his appearance withdrew 433, 421 the Noting A.2d 796. that The defendant was then instructed to re- of his did not seek a continuance appellant in April tain counsel for trial and the trial, appellant “de- explained we that the trial court also directed her to apply the when nied himself assistance counsel defender, public counsel through which steps failed to take to retain counsel declared conflict and further determined the admonishment despite appellant qualify. did not Id. court.” trial court found that the defendant had criminal defendant who hold We financial ability to retain counsel but duly of the date of has been notified so, refused to do she was tried without obtain and who has been advised to as counsel scheduled. who, him and nev- appeal, we discussed the distinc- ertheless, appears in court the sched- tion between forfeiture of the no date without counsel and with uled Relying waiver thereof. thereof excuse for lack reasonable Thomas, on Commonwealth v. 879 part obtaining for the plans and no concrete 246 concluded (Pa.Super.2005), A.2d coun- of counsel has waived had, “in- through that the her sel. conduct, dilatory forfeited tentional and 434, 421 A.2d 796.4 Id. despite absence her counsel” Coleman, 121 colloquy. of a valid Rule Coleman, Here, ad- as in 12 905 supra, financial ability had to retain mitted he Nevertheless, in an abundance counsel. cited We also Commonwealth caution, Wentz, the trial court reduced his bail 421 A.2d 796 Pa.Super. counsel. appellant “waived” his did I would note that this Court in Wentz colloquy A.2d at 434. require order to find a waiver *12 provide him than with more sufficient pay consistently

funds retainer and Appellant legal rep-

admonished to obtain

resentation. refused to do so

and, continuances, despite numerous

repeatedly appeared before the trial court counsel,

without including on the date of Moreover,

trial. Appellant was well aware

that his case would to trial wheth- I,

er he had retained counsel or not.

therefore, conclude that was not

deprived of his Sixth Amendment

counsel and instead forfeited that

based on dilatory his intentional and con- throughout

duct proceedings. these Ac-

cordingly, consistent with Coleman and

Wentz, reject Appellant’s I would claim

that the trial court committed error and required

that a new trial is in this case.5 reasons, For respectfully these

dissent.

SCHUYLKILL HAVEN BOROUGH

SCHUYLKILL HAVEN POLICE ASSOCIATION,

OFFICERS

Appellant. Pennsylvania.

Commonwealth Court of

Argued June

Decided Dec. Brazil, recognize Although appointment that the 549 Pa. (1997), standby analysis of counsel does not eliminate the such does not affect the colloquy appellant right to coun- need for a waiver when an forfeited his waives his Commonwealth v. sel. Notes [were] delusionalf.]” cle operated by and was a switch that was (N.T.), 7/08/04, at 2. Lucarelli Testimony installed in the dashboard. Because Lu- insisted that Marsilio he wanted carelli would not disclose chemical 7/08/04, attorney. N.T., at The composition liquid, the HAZMAT granted suggested court withdrawal team liquid secured from his car and somebody “get Lucarelli else to look had it tested. John James Tobin of See- N.T., 7/08/04, at at 6. Lucarelli [his] case.” wald spectrome- Laboratories used mass explained trial court that he does to the ter liquid and confirmed that the high- was already money because flammable, ly being toxic and composed of N.T., $10,000.00. 7/08/04, paid Marsilio solvents, acetone, aromatic and aliphatic Lucarelli that 6. The trial instructed tolune, chloride, methylene ammonium hy- defender, a public could for apply droxide, alcohol. isopropyl police public Lucarelli stated that defender’s also executed a search warrant at Lucarel- N.T., 7/08/04, office did him.” not “want li’s residence Tough and found Job rem- time, prose- 7. At this the Commonwealth’s over, acetone, alcohol, rubbing paint strip- Lucarelli, cutor suggested that for the per, and milky, other unknown substances. being, time represent himself Fortunately, injured no during one N.T., 7/18/04, at 7-8. The trial court these events and Bennett’s car was not agreed, instructed the Commonwealth’s damaged. prosecutor Lucarelli, jury for pick ¶ 5 charged appear The Commonwealth informed that he must Lucar- N.T., 7/08/04, jury elli with recklessly endangering selection. at 8-9. Lu- person, fault, risking catastrophe, carelli intentional insisted that it wasn’t his Centre Concealing two South That of that he did not want Marsilio to withdraw N.T., 7/08/04/, On Tonwship Commonwealth.” Police attorney. as his a pro Lucarelli filed September July the trial court held Effective Counsel.” “Petition/Motion date, hearing regarding Lucarelli’s trial 15, 2004, the trial court September On appeared pro in which Lucarelli se. The Trath- appointing David entered order following exchange place: took en, stand-by coun- Esquire, as Lucarelli’s Lucarelli, your THE COURT: case peti- then filed six more sel. Lucarelli term, been called the trial this has and Motion “Re-Submit Petition tions: your attorney although was allowed with Disabilities the Americans Under day. other withdraw the And issue

Case Details

Case Name: Commonwealth v. Lucarelli
Court Name: Superior Court of Pennsylvania
Date Published: Dec 29, 2006
Citation: 914 A.2d 924
Court Abbreviation: Pa. Super. Ct.
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