Lead Opinion
Appellant, Carol Musi, was tried before a jury for the shooting death of her husband, a Philadelphia police officer, and was found guilty of murder of the third degree.
On July 28, 1976, appellant was serving at the bar where she was employed. At approximately 3:00 p. m., she began drinking and continued until 6:00 p. ,m. At 6:15 p. m., the deceased arrived and joined appellant and they drank together until 8:00 p. m. After leaving appellant’s place of employment, the couple proceeded to another bar and stayed until 11:00 p. m. Upon leaving for home, an argument erupted between the two which required the intervention of the police. When they arrived home, the deceased removed some of his clothing and personal effects and entered a pickup truck which was parked nearby. Later, appellant emerged from the house and proceeded to the truck in which her husband was seated, and the argument resumed. Appellant then left the truck and re-entered the house, only to return within a short period of time carrying a rifle. She approached the truck, raised the rifle to her shoulder and shot her husband through the open window of the truck. There was also testimony that appellant had threatened the deceased on the night in question and on previous occasions.
It is by now axiomatic that the test for evaluating a claim of ineffective assistance of counsel is whether the record supports a conclusion that the particular course chosen by counsel had some reasonable basis designed to effectuate his client’s interest. Commonwealth ex rel. Washington v. Maroney,
Appellant argues that trial counsel was ineffective because of his failure to request that the jury be instructed as to homicide by misadventure. If there was evidence in the record that would support a jury finding of an accidental excusable killing, the defense would certainly be entitled to such a charge, Commonwealth v. Beach,
In Commonwealth v. Flax,
the accidental killing of another, where the slayer is doing a lawful act, unaccompanied by any criminally careless or reckless conduct. “Three elements enter into the defense of excusable homicide by misadventure: (1) The act resulting in death must be a lawful one; (2) It must be done with reasonable care and due regard for the lives and persons of others; and (3) The killing must be accidental and not intentional, or without unlawful intent,*109 or without evil design or intention on the part of the slayer. All these elements must concur and the absence of any one of them will involve in guilt. Even though the homicide is unintentional, it is not excusable where it is the result or incident of an unlawful act, such as pointing or presenting a gun, pistol or other firearm at another person in such a manner as to constitute an offense under the laws of the state, or unlawfully striking another with an intent to hurt, although not with an intent to kill, or driving an automobile at an unlawful rate of speed”, (citations omitted).
The defense’s version at trial was that appellant raised the rifle to her shoulder and pointed it at the decedent in order to “scare the hell out of him”. Claiming that she thought the rifle was unloaded, she aimed it at the decedent and said, “Now get the f___in the house before you wreck our lives” and that the decedent struck the weapon causing it to discharge. Thus appellant concedes that the killing occurred while she was committing the act of pointing the rifle at the victim. The law of this jurisdiction is clear that it is unlawful to point a firearm at another, whether loaded or unloaded. Commonwealth v. Jackson,
Appellant also challenges trial counsel’s failure to seek a charge to the jury on involuntary manslaughter. A review of the testimony offered in the case would suggest there did exist rational basis for a verdict of involuntary manslaughter. Thus either under the theory of Commonwealth v. Polimeni,
We have already noted, accepting the version of the facts most favorable to the defense, the appellant was at least guilty of reckless or grossly negligent conduct which was the legal cause of the death. In the charge given by the court, the jury’s alternatives were confined to either finding a malicious killing (i. e., murder), an intentional killing resulting from provocation and passion or an acquittal. Thus if the jury had accepted the version of the defense, it could properly have returned a verdict of not guilty. If, however, trial counsel had sought and obtained a charge as to involuntary manslaughter, the option of an outright ac
The final claim of ineffectiveness of trial counsel is based upon his failure to raise in post-verdict motions the legality of the search of appellant’s premises and the subsequent seizure of a .22 calibre rifle. This issue must be considered in two steps, whether there was probable cause for the issuance of the warrant and then it must be determined whether the execution of the search warrant was proper. Addressing first the adequacy of the affidavit supporting the warrant, appellant argues that the search was premised upon “double hearsay” and thus invalid. The affidavit set forth that an eyewitness to the shooting told one of the investigating detectives at the scene that appellant re-entered the house with the rifle. That officer, rather than leaving the scene, called this information to a fellow officer who completed the paper work and secured the warrant. Appellant argues that we condemned this type of double hearsay in Commonwealth v. Garvin,
It is apparent that appellant has misconstrued the language of our opinion in Garvin. In Garvin, we stated:
*112 The pertinent testimony in the instant case revealed that Officer Covotta of the Philadelphia Police Department received a telephone call at approximately 2:40 P.M. on September 4, 1969. The call was from an informant who was known to the officer and who had supplied him with information during the past five years leading to six arrests and six convictions. However, with regard to this particular call, the record is contradictory and inadequate as to what portion of the information had been obtained by the informant’s personal observation, if any, and what portion had been received by the informant from a third person who sought anonymity to avoid retaliation. The requirement of a determination of the trustworthiness of the source of the information cannot be met solely because it is channelled through an informant known to be reliable. While it may properly be assumed that the informant passed upon the reliability of the third person supplying the information to him, the law makes it most clear that it is not his judgment to make. As the Supreme Court in Aguilar, supra, did not permit the officers to make the determination for the issuing authority we cannot permit the officer in a warrantless arrest to delegate his responsibility to the informant. To accept without question the messages of alleged eyewitnesses relayed through informants would be to totally disregard the Supreme Court’s mandates. From the information received in the phone conversation, the officer was only aware that an unknown third person, who allegedly witnessed some portion of the robbery, identified one of the two participants as a man who was then walking on a particular street two blocks from the district at the time of the call. When the officer arrived at the specified location there was nothing about the behavior of the appellant which would have furnished a basis for taking him into custody, and even though the record indicated the officer had been furnished with an identification by the victims, there is no testimony to suggest that he considered this information when he approached the appellant. On this record we find that the*113 arrest of the appellant was illegal. Id.,448 Pa. at 263-64 ,293 A.2d at 36 (italics added).
Appellant extracts only the italicized portion of the quote and ignores the context in which these comments were made. In Garvin, we were confronted with information based upon double hearsay when it reached police officials. We expressly pointed to the fact that the evil in such a case was that there was no basis for the police to assess the reliability of the initial source of the information. Here a police officer received the information directly from an eyewitness to the event. Therefore, there is no question as to how the information was obtained by the witness nor can there be any serious challenge here to that witness’s reliability.
The concept of evaluating the police operation as a collective function as opposed to an individual one is not new. For instance, we have held that it is unnecessary for an arresting officer to have knowledge of the information which supported the probable cause of a warrantless arrest, provided that the officer issuing the order to arrest had sufficient information to act. Commonwealth v. Kenney,
Having concluded that the affidavit did set forth probable cause for the search and did provide sufficient information upon which an issuing authority could find the reliability of the source of that information, it cannot be successfully maintained that counsel was ineffective for failing to pursue the issue. A finding of ineffectiveness cannot be premised upon counsells failure to pursue and preserve an obviously meritless issue. Commonwealth v. Martin,
The second aspect of this argument, relates to the manner in which the warrant was executed. A copy of the warrant and affidavit was not served upon either appellant, the alleged possessor of the item seized, or the persons upon the premises at the time of the search.
A rule of exclusion is properly employed where the objection goes to the question of the reliability of the challenged evidence, Manson v. Brathwaite,
Federal cases interpreting a comparable rule of criminal procedure, see Rule 41(d) of the Federal Rules of Criminal Procedure, have concluded that although important, the procedures required for execution and return of the warrant are ministerial and that irregularities should not void an otherwise valid search absent a showing of prejudice. See e. g. U. S. v. Hall,
Judgment of sentence affirmed.
Notes
. This is the second trial of this cause, the first trial resulted in a mistrial because of the inability of the jury to reach a verdict.
. Post-verdict motions were filed and denied, and appellant was sentenced to two to ten years imprisonment. On December 27, 1977, we granted trial counsel’s petition to withdraw and remanded the matter to the trial court for a determination of whether appellant was entitled to appointed counsel. On July 7, 1978, the trial court granted appellant’s petition to proceed in forma pauperis and for appointment of counsel.
. A claim for post conviction relief must be established by the party asserting the ground. The burden of establishing the ground upon
. Where one seeks to raise a claim of ineffective assistance on direct appeal and an enhanced record is required to support the claim, the proper procedure is to request a remand for an evidentiary hearing. Commonwealth v. Wade,
. See 18 Pa.C.S.A. § 2701(a)(3); 18 Pa.C.S.A. § 1705. Appellant’s reliance upon Commonwealth v. Beach,
. Before inquiring into the basis for counsel’s failure to raise or pursue a certain issue or claim at trial, we must determine if the issues or claim is of arguable merit. Commonwealth v. Sherard,
. While we recognize the jury has the power to return a verdict of acquittal in every case, Commonwealth v. Bennett,
. It has not been questioned that a state-created substantive right of a charge on involuntary manslaughter is a matter for trial strategy. Commonwealth v. McGrogan,
. The affidavit contained the name, age, race, sex and address of the witness, who was the next door neighbor of the appellant and her husband.
. The defense witness testified that one of appellant’s minor sons present at the time of the search demanded that a search warrant be produced and that the request was ignored. The officer conducting the search testified he believed, but was not certain, that he served a copy upon the son, there being no adults present in the home at the time. It was conceded that although appellant was in custody, and therefore available, she was not served with the warrant and affidavit.
. Pa.R.Crim.P. 2008(a) provides:
(a) A law enforcement officer, upon taking property pursuant to a search warrant, shall leave with the person from whom or from whose premises the property was taken a copy of the warrant and affidavit(s) in support thereof, and a receipt for the property seized. A copy of the warrant and affidavit(s) must be left whether or not any property is seized.
. A third rationale underpinning the exclusionary rule concerns preserving the integrity of the judicial system. Mapp v. Ohio,
. Although appellant failed to raise the issue in her post-verdict motions, in violation of Pa.R.Crim.P. 1123(a), see Commonwealth v. Blair,
Dissenting Opinion
dissenting.
The majority concedes that under either Commonwealth v. Garcia,
The majority purports to find support in Commonwealth v. McGrogan,
Here, by contrast, the record' establishes that the Commonwealth’s case against appellant, including eyewitness testimony, squarely subjected appellant to a conviction of murder. Indeed, as the majority points out, “[tjhere was also testimony that appellant had threatened the deceased on the night in question and on previous occasions.” Ante,
I must also express my disagreement with the majority’s assertion that exclusion of evidence seized in violation of the provisions of Pa.R.Crim.P. 2008(a) depends only on the relationship of the • violation of the reliability of the evidence seized. Rule 2008(a) requires police to make a copy of the affidavit in support of probable cause and an inventory of the property seized readily and immediately available to the accused. This rule not only permits defendants to determine in the early stages of criminal proceedings how or whether to pursue a claim that the evidence seized should be suppressed. It also has the beneficial and administratively wise effect of eradicating the need for utilization of court time in discovery motions and continuances to provide time for the defense to study the affidavit and inventory once it is obtained. Where the rights of an accused to suppress evidence illegally seized are prejudiced by violation of Rule 2008, exclusion of the evidence is required regardless of its otherwise reliable nature. This is, indeed, the mission of our Rule.
Dissenting Opinion
dissenting.
I dissent. There was no reasonable basis in this case for trial counsel’s failure to request an instruction on involuntary manslaughter.
In Commonwealth v. Polimeni,
Involuntary manslaughter is defined by the Crimes Code, 18 Pa.C.S.A. § 2504(a) (1973).
“(a) General rule. — A person is guilty of involuntary manslaughter when as a direct result of the doing of an unlawful act in a reckless or grossly negligent manner, or the doing of a lawful act in a reckless or grossly negligent manner, he causes the death of another person.”
Had the jury believed appellant’s version of the facts presented in this case, it could have rationally concluded that appellant was guilty of the crime of involuntary manslaughter. Because appellant’s trial counsel failed to request such a jury instruction, however, the jury was not informed that involuntary manslaughter was a. permissible verdict in this case.
We have often said that counsel’s strategy must have some reasonable basis designed to effectuate the client’s interests. The majority strains to find a reasonable basis for trial counsel’s trial strategy. The majority says that if trial counsel had sought and obtained a charge on involuntary manslaughter, the option of an outright acquittal would have been eliminated. The majority also says that “the jury’s alternatives were confined to either finding a malicious killing (i. e., murder), an intentional killing resulting from provocation and passion or an acquittal.” However, this Court has said:
“True, if the prosecution has not established beyond a reasonable doubt every element of the offense charged, and if no lesser offense instruction is offered, the jury must as a theoretical matter, return a verdict of acquittal. But the defendant is entitled to a lesser offense instruction — in this context or any other — precisely because [the defendant] should not be exposed to the substantial risk that the jury’s practice will diverge from theory. Where one of the elements of the offense charged remains in*121 doubt, but the defendant is plainly guilty of some offense, the jury is likely to resolve its doubts in favor of conviction.
Keeble v. United States,412 U.S. 205 , 212-13,93 S.Ct. 1993 , 1997-98,36 L.Ed.2d 844 (1973) (emphasis in original); see Commonwealth v. Thomas,403 Pa. 553 ,170 A.2d 112 (1961). The jury should not be forced to choose between a murder or voluntary manslaughter verdict and an acquittal when, properly instructed, the jury would find the defendant guilty of involuntary manslaughter.” (Emphasis in original.) Commonwealth v. Garcia,474 Pa. 449 , 466-67,378 A.2d 1199 , 1208 (1977).
I can therefore perceive of no reasonable basis for allowing this case to go to the jury without requesting that the jury be instructed regarding the crime of involuntary manslaughter. Indeed, appellant’s entire case pointed toward such a verdict: she admitted that she held the rifle that fired the fatal shot; she did not contend that she shot in self-defense. She contended only that she was not aware that the rifle was loaded; that she intended only to frighten her husband; and that the rifle discharged when her husband grabbed it.
The prosecution argues that at the time of appellant’s second trial — May 9 through May 17, 1977, appellant “ . . . had no right to have the court charge the jury on involuntary manslaughter . . . ” because Commonwealth v. Polimeni, supra had not yet been decided (Polimeni was decided on October 7, 1977). According to the prosecution, appellant’s trial counsel acted reasonably in relying on the then existing law; that raising appellant’s present claim at that time would have been fruitless, and that counsel is not required to pursue a fruitless claim.
Appellant’s trial, however, took place more than eighteen months after our decision in Commonwealth v. Moore,
“Thus, if a jury, giving credence to a defendant’s version of an encounter could find that defendant guilty of involuntary manslaughter, fundamental fairness dictates the consolidation, upon request, of that indictment with the murder and voluntary manslaughter indictments as possible jury verdicts. As noted in Commonwealth v. Thomas, supra, the failure to consolidate leads to a refusal to instruct the jury on involuntary manslaughter. In those instances where an involuntary manslaughter verdict would be supported by the evidence, the failure to so acquaint the jury prevents it from operating with full knowledge of the relevant law and precludes the defendant from having a fair trial.” Id.,463 Pa. at 322 ,344 A.2d at 852-853 . (Opinion of Justice (now Chief Justice) Eagen, joined by O’Brien, J.)
Mr. Justice Roberts stated in a concurring opinion,
“In my view, the trial court’s failure to instruct the jury on involuntary manslaughter, as requested by appellant, constitutes reversible error.
It is axiomatic that a trial court is required, at least when the defendant so requests, to illuminate all relevant legal issues for the jury and, in particular, to instruct the jury on every verdict which it would be permissible for it to return.” Id.,463 Pa. at 323-324 ,344 A.2d at 853 . Mr. Justice Pomeroy, also concurred, saying,
“I concur in the decision of the Court that the trial court erred in refusing appellant’s motion to consolidate for trial the murder and involuntary manslaughter indictments. Furthermore, I agree with my brother Roberts in his separate opinion that the failure of the trial court to charge as requested on involuntary manslaughter was also error.” Id.,463 Pa. at 336 ,344 A.2d at 860 .
Thus it is clear, contrary to the prosecution’s contention, that appellant’s trial counsel should have known at the time
