History
  • No items yet
midpage
Commonwealth v. Spotz
759 A.2d 1280
Pa.
2000
Check Treatment

*1 Kaufman, A. Mink- Marjorie Ruffner, A. Mitchell M. Susan D.J. ler, appellant, for Pittsburgh, of PA. Com. Preuhs, Pittsburgh, Sandra ZAPPALA, CAPPY, C.J., FLAHERTY, Before SAYLOR, NIGRO, JJ. CASTILLE, NEWMAN ORDER PER CURIAM. October, 2000, appeal is NOW, day 19th

AND granted. having improvidently as been dismissed 759 A.2d 1280 Pennsylvania, Appellee, COMMONWEALTH SPOTZ, Appellant. Mark Newton Pennsylvania. Supreme Court Argued Nov. 1999. Decided Oct. *4 Carlisle, Andrews, Mark

Taylor Spotz. P. Newton Keating, for Com. M.L. Ebert and Jaime M. Graci, A. Gen. Atty. for Office

Robert FLAHERTY, CAPPY, C.J., ZAPPALA, and Before SAYLOR, NIGRO, CASTILLE, JJ. NEWMAN OPINION CASTILLE, Justice. imposed by is a from a sentence death appeal

This direct Follow- County. the Court of Common Pleas Cumberland trial, May a commenced on ing capital jury which At the first-degree penal- was convicted of murder.1 appellant phase, aggravating found three circumstances ty circumstances, aggrava- and also that the mitigating two found circumstances; mitigating ting outweighed circumstances it a sentence of death.2 Post-verdict accordingly, returned court the death imposed motions were denied and trial § 18 Pa.C.S. 2502. appellant kill- aggravating were that committed a 2. The circumstances 9711(d)(6); felony, § ing perpetration of a see Pa.C.S. while in the felony involving significant history appellant had convictions 9711(d)(9); person, § id. the use or threat of violence murder, either appellant of another committed had been convicted 1). issue, (d)(l § The before or at the time of the offense id. neglected during appellant his mitigating were that circumstances poor upbringing parents. Id. childhood and had 9711(e)(8). *5 274 below, For

penalty. the reasons set forth affirm we now judgment conviction and of sentence.

Although has not challenged the sufficien evidence, of the cy Court a performs self-imposed duty sufficiency review the underlying the evidence the first- degree murder in capital conviction cases. See Common 16, 3, Zettlemoyer, 937, wealth v. 500 n. Pa. 26-27 454 A.2d 942 (1982), denied, 970, 3 2444, n. cert. 461 U.S. 103 77 S.Ct. 1327, denied, 1236, L.Ed.2d reh. 31, 463 U.S. 104 77 S.Ct. (1983). 1452 L.Ed.2d reviewing sufficiency evidence, we must determine whether the evidence admitted trial, at all therefrom, reasonable inferences derived when in light viewed most favorable to the Commonwealth as winner, supports jury’s verdict finding all of the elements of the offense a beyond reasonable doubt. See Rhodes, 537, 539-40, 1217, Pa. 510 510 A.2d (1986). 1218 Evidence is sufficient to sustain a conviction of first-degree murder where the Commonwealth establishes that kill, the defendant acted with the specific intent to a that being killed, human unlawfully was person accused the killing, did and that the killing premedita was done with tion or 2502(d); deliberation. See 18 Pa.C.S. Common Mitchell, 546, 550, (1991). wealth v. Pa. A.2d 626 specific A- kill intent be may proven by circumstantial evidence; it may be deadly inferred the use weapon upon part a vital of the victim’s body. Commonwealth Bond,

The evidence at adduced trial showed on Febru ary 1995, appellant, on who was run committing after multiple counties, homicides in other Pennsylvania arrived Harrisburg unsuccessfully attempted rings to sell stolen from previous friend, one of his victims Juan Maldona do. Appellant told that he Maldonado was wanted on a charge Schuylkill homicide County gun and that his dropping Maldonado, them like flies. leaving After and some time 4:00 p.m., appellant before abducted elderly Betty Harrisburg.3 Over next home in or near her Amstutz at with Ms. Amstutz hours, places to various appellant drove few lodging by obtaining money, clothing, hostage, being held Thus, account. 3:59 checking credit card and use her check for cashed a employee Harrisburg, p.m. $500 bank A bank Amstutz, accompanied by appellant. who Ms. *6 At approximately filmed the transaction. security camera in store Cumberland sporting goods a p.m. employee an worth of and Ms. Amstutz appellant sold County, $262.05 awith credit purchased which Magic products, were Orlando of a p.m. employee Amstutz. At 5:26 an belonging card to Ms. bank, in the amount of another check Camp Hill cashed $1,139.95 security Amstutz. A bank appellant and Ms. p.m., at 6:04 Finally, filmed that as well. camera transaction Inn in Knight’s into the appellant Ms. Amstutz and checked Carlisle, using Amstutz’s credit card. Pennsylvania Ms. thereafter, woman p.m. at 6:30 a Shortly approximately Carlisle, Gap on Road in driving her were McClures daughter standing male near a they where saw a white Pennsylvania, of the vehicle owned Ms. matching description car where Ms. parked Amstutz. The car was at location day.4 the next body Amstutz’s lifeless discovered friend, a Caroth- appellant Charles evening, Later ers, Rhinehart, mother of two appellant’s Michelle invited children, at Inn in join Knight’s his room the appellant There, and Rhinehart smoked Carlisle. Carothers appellant, gave then purchased by appellant. Appellant crack cocaine Amstutz’s car to Caroth- gave cash to Rhinehart and Ms. $200 hotel room appellant Rhinehart and ers. Carothers left part by the fact 3. The time frame for the abduction was established refrigeration investigators groceries requiring on Ms. Am- found tape receipt a stutz’s kitchen counter. The Commonwealth introduced grocery indicating purchases were that her made on from a local store February p.m. at 3:15 familiarity appellant’s proving with 4. Other evidence was introduced body appellant Specifically, the area where Ms. Amstutz’s was found. bridge met a previously had received a traffic citation and friends on on arrest, falsely having denied ever been on that road. After the road. and drove in Ms. Amstutz’s car to apartment of Rhine- hart’s sister and her friend.

The next morning, an employee of a tree service accidental- ly discovered Ms. body Amstutz’s on the side of Gap McClures Road and local contacted authorities. investigated Police scene and broadcast information concerning Ms. Amstutz’s missing vehicle. Later that morning, Rhinehart’s sister and her friend were en route to the Inn Knight’s to pick up appellant, Rhinehart and at Carothers’ request. The police stopped them because their vehicle matched the description of Ms. Amstutz’s vehicle. Police learned from the two women that appellant was staying Knight’s Inn.

Thereafter, a police team appellant’s surrounded hotel room and, standoff, after a lengthy appellant finally tossed his silver nine-millimeter pistol room, semiautomatic outside of the hotel surrendered and was A arrested. subsequent search of the hotel room yielded pair jeans, knife, bloodstained nine- millimeter full jacket ammunition, metal and five credit cards issued in the name of one of appellant’s previous murder *7 victims, Penny addition, Gunnet. a note written by appel- recovered, lant was which itemized the money appellant had stolen and his expenditures on crack cocaine and other pur- chases. note, At the bottom of written, appellant had a good day’s work.

An autopsy performed on Ms. Amstutz showed that she had times, been shot nine including one lethal shot through the neck and another lethal shot to the head. A ballistics test showed that the full jacket metal bullets recovered at the scene of the murder and from Ms. Amstutz’s body matched appellant’s handgun.5 Furthermore, appellant’s fingerprints were found on Ms. Amstutz’s analysis vehicle and an of blood found on appellant’s shoe was consistent with Ms. Amstutz’s blood.

Christina Noland established the chain of events that led to appellant’s in presence Harrisburg and his motive for abduct-

5. The bullets used to kill Ms. Amstutz also matched those that were victims, appellant’s used to previous kill three Spotz, Penny Dustin Ohlinger. Gunnet and June January Noland Ms. Amstutz. On ing executing and in mother’s home had from appellant’s and fled appellant brother, Dustin, had shot his County appellant after Clearfield escape, appellant fight. In need of a vehicle during family Schuylkill County, in Ohlinger and Noland abducted June then her. The two fled stole her car and later murdered Delaware, car, in Beach, they where Ohlinger’s Rehoboth appellant and Noland attempted appearances. to alter their they where Pennsylvania, County, then returned York car, Gunnet, murdered her. stole her and Penny abducted murder, separat- appellant Noland and became Following to the home of friend. ed and Noland returned overwhelmingly supports jury’s The foregoing evidence killed, appellant that unlawfully Ms. Amstutz was finding that specific acted with killing, committed times, kill Ms. Amstutz nine and intent to when he shot We killing premeditation was done with deliberation. allegations of error. proceed appellant’s now to address court Appellant first claims that the trial erred him charges pursu denying against his motion to dismiss the Pa.C.S. 110. joinder compulsory provision ant the court should have dismissed the Appellant maintains that charges logically temporal here because this murder was Schuylkill, York to crimes he earlier committed ly related Appellant essentially argues that and Clearfield Counties.6 crimes prior factors that made his the same required trial also a conclusion relevant to the of this matter involuntary Appellant manslaughter Clearfield convicted brother, Appellant County, arising killing of from the Dustin. killing separately, to death for then tried convicted sentenced Ohlinger Schuylkill County. affirmed the death June This Court Spotz, A.2d sentence. See Commonwealth *8 I). (1998) (hereinafter Appellant Spotz was later convicted of first- County degree for the murder in York and sentenced death murder Penny Court likewise affirmed that death sentence. Gunnet. This II). (Pa.2000) (hereinafter Spotz Spotz, 756 A.2d 1139 Commonwealth Gunnet, avoiding capture lor murder of Ms. still in It after flight, money need to continue his murdered of a car and County. Ms. Amstutz in Cumberland that, purposes 110, the killing here must be viewed as being part the same criminal episode as the prior crimes. Appellant’s claim Indeed, is without merit. this Court recently rejected a substantially similar claim in II. Spotz As there, § was noted 110’scompulsory joinder rule was designed to serve two (1) distinct policy considerations: to protect a person accused of crimes from governmental harassment by being forced to undergo successive trials for offenses stem ming from (2) episode, same criminal to ensure judicial II, economy. Spotz 1157; supra, at Hude, 482, 489, 500 Pa. 177, (1983). 458 A.2d Section 110(l)(ii) only (1) will bar prosecution if: prosecu former tion (2) resulted an acquittal conviction; or a the instant prosecution is based on the same criminal conduct or arose from the same criminal episode (3) as the prosecution; former prosecutor was aware of the instant charges before the commencement of (4) the trials on the former charges; and the instant charges and the former charges were within the jurisdiction of single II, 1157; court. Spotz supra, at Com monwealth v. Hockenbury, 549 Pa. 1334, 701 A.2d (1997); Commonwealth 460, v. Bracalielly, Here, II, as in Spotz dispute centers on the second factor. Because this murder and the previous killings were not part of the same criminal episode §for 110 purposes, appellant’s claim rejected. must be

To determine whether various acts constitute a single episode, criminal a court must consider logical relationship and the temporal relationship II, between the acts. Spotz supra; Bracalielly, supra, 658 A.2d at 761. The mere fact that certain evidence of appellant’s other crimes was relevant and prosecution admissible does mean that the four killings must be deemed part of a single criminal episode. Other crimes may be admissible for a variety of evidentiary Here, purposes. the evidence was motive, ie., relevant to establish appellant’s need to escape after previous killings, intent, killer, his identity as the and to establish sequence of events leading up to *9 evidentiary purposes Amstutz. These limited murder of Ms. purposes contrast to the evidence stand of the relevant in the separate were introduced portions which evidence killings, where relevant for each of prosecutions guilt. See appellant’s evidence evidence constituted direct II, at Spotz supra, were

However, prior killings admissi- the mere fact that essentially their limited does alter purposes ble here for four different vic- killings involved nature. The independent counties, tims, occurring days, in four on different committed investigations. criminal The four generating separate and 81, 1995, in January on Clearfield Coun- killing first occurred family during argu- his brother ty, appellant when killed 1, 1995, in February occurred on killing ment. The second fleeing Clearfield County, after Schuylkill appellant, where stole her car and murdered County, Ohlinger, abducted June murder, appellant that and Noland fled Following her. Beach, to York They County, Delaware. returned Rehoboth they abducted Pennsylvania, February on where Gunnet, mur- appellant ultimately stole her car and Penny Gunnet, Ms. murdering appellant her. After fled dered Amstutz, Noland, her without abducted Ms. stole Harrisburg, victim, car, from the and get money lodging used her to primarily The are connected killings logically then killed her. all that committed four of them. by appellant fact Furthermore, although important was an witness at Noland trials, other, equally important all three there were capital only proving who witnesses here testified Thus, Ms. Amstutz. the Commonwealth appellant murdered appellant to establish that was seen called numerous witnesses murder, matching a man prior with Ms. Amstutz to her standing seen near vehicle appellant’s description was body location her matching Ms. Amstutz’s at the where dead found, staying Knight’s later was at the was and that Moreover, unique killing Inn. to this investigation an officials, law which resulted conducted local enforcement testimony investigating officers and authorities. from different applicable II is here: Spotz equally What this Court noted in this is not a case in which the Commonwealth relied solely witness(es) upon the same prove each of the killings. Instead, the cases generated testimony lay different police witnesses as well as the establishment of separate II, chains of custody. Spotz supra, 1158-59. Accordingly, there was not such a duplication substantial of issues of law fact and duplicative witnesses in the four cases that joinder required. See also Commonwealth v. Anthony, *10 55, 64, 1015, 553 Pa. (1998); A.2d Bracalielly, supra, 472, at 658 A.2d at 761.

Appellant also argues joinder required by this Court’s in holding Commonwealth v. Hude. rejected We a similar argument in II. Spotz That analysis need not be repeated here. It is enough to note that the killings of separate beings human here cannot be compared to the ongo- ing, indistinguishable drug II, sales at in issue Hude. Spotz at supra, 1159. Accordingly, the trial court in did err denying appellant’s motion to dismiss charges pursuant the to joinder the compulsory requirements §of 110.

Appellant next contends that the trial court abused its discretion in failing to issue an advance cautionary instruction regarding the limited admissibility of the evidence of the previous killings. proffered Where the evidence of other extensive, crimes is appellant argues, waiting until the court’s final charge to caution jury the is improper.

This Court has held that a limiting may instruction be given either as the evidence is or part admitted as of general the charge. Covil, 378 A.2d (1977). 1119(d) Rule of the Rules of Criminal Proce- dure, Covil, adopted after likewise states that a trial judge may give instruction to the jury before the taking of evidence or at any time during the trial as the judge deems necessary appropriate jury’s guidance the in hearing the case. 1119(d). Pa.R.Crim.P. The Comment to the Rule reaffirms that the determination of when charge jury the is discre- tionary with the trial court: It is intended that the trial judge determine on a case case basis whether instructions before anytime during appropri- at trial are of or taking the evidence in case. hearing assist the necessary or the ate Furthermore, expressed in a prefer- the Court Covil although a instruction the time give limiting trial ence that courts introduced, possible, approved Covil itself is where evidence issuing charge. case to postpone in that determination at 846. 474 Pa. at extensive, in case indeed was The other crimes evidence In multiple witnesses. involving previous crimes multiple addition, variety for a of relevant the evidence admissible motive, i.e., intent, se- identity, and the prove purposes, ultimately of the court instructed the quence events—as that, The trial here determined closing charge. in its court evidence and number complexity because it, confusing it would be presenting witnesses involved admissibility on limited instructions repetitive give In holding, as it was introduced. so particular upon Superior Court’s decision the trial court relied Enders, 407 595 A.2d 600 Pa.Super. Commonwealth Enders, held that the trial Superior Court limiting instruction to the delaying court there not err did *11 alia, where, the charge subject final inter the evidence witnesses called. charge was extensive and numerous were Enders, position As in trial court in the best to make the was here, and we no abuse of discre- perceive the determination Indeed, the purposes tion. which given multiple purposes was free to appellant evidence relevant — involved, a and acts dispute the number witnesses —and trial instruction court would comprehensive advance until the perceive waiting have been difficult. We no error totality placed jury before before the evidence of the instructing specific, appropriate purposes them on the evidence.7 jury suggestion appellant’s

7. We also note that that the was unaware purpose charge evidence final is not the limited of the until the court’s statement, entirely opening true. the Commonwealth made its present, noting would that it reference the other crimes evidence it help point prosecutor suggest that would motive. At no did the show proved fact propensity to have a for crime. The the evidence In a related argument, appellant next complains that the trial court’s instruction concerning the other crimes evi dence was defective because it over-emphasized the relevance of the evidence rather than emphasizing the caution with which jury Appellant that, should consider it. argues being instruction, rather than a cautionary limiting the court’s wrongly instruction elaborated on the value of the evidence to the Commonwealth.

An instruction will be if upheld clearly, it ade quately and accurately reflects the law. Commonwealth v. Hawkins, The trial may court use its own form of expression explain difficult legal concepts jury, to the as long as the trial court’s instruc tion accurately conveys the law. Id. There was no error in the comprehensive instruction here. The Court began the charge by noting the single, improper purpose for which ie., evidence, could not consider the to show bad character or criminal propensity. Part parcel of any instruction as to what use of the evidence could be made was guidance as to proper purpose for which it be could considered. Those ie., purposes intent, concepts, etc., motive were not self- explanatory, but required Appellant elaboration. does not dispute that the evidentiary purposes outlined the court’s charge here were both applicable and accurately described. Instead, his complaint appears to be that the instruction was too accurate. Because the instruction accurately explained the purpose for could, which the not, and could be considered in light circumstances, it was not erroneous. Accordingly, claim appellant’s fails.

Appellant’s remaining three claims concern penal First, ty phase. appellant contends that the trial court erred penalty its phase instruction to because it consoli dated six mitigating circumstances urged by the defense into four. At penalty phase, appellant had invoked three *12 employed, the evidence was not argued, or improper for an

purpose is jury, further reason to trust that presumed the which is to Baker, have charge, followed the did so here. See Commonwealth v. (1) he the circumstances: was under statutory mitigating (2) disturbance;8 his or influence of extreme mental emotional of his conduct or criminality capacity appreciate substantially impaired;9 to the law was conform his conduct (3) addition, time of offense.10 In and his at the age circum- argued jury mitigating to the other six appellant i.e., provision, statutory catchall falling stances under mitigation concerning the character [a]ny other evidence circumstances of his record of the defendant and the and 9711(e)(8). § were The six circumstances offense. Pa.C.S. (1) during his formative neglect that: he suffered extreme (2) his and older physical he abuse from father years; suffered (3) brother; his actively by anti-social behavior taught he was (4) was years; and his formative he stepfather mother mother by stepfather; the treatment he needed his and denied (5) need; despite history, helped his he has others difficult (6) writer. re- Appellant and he was a talented artist and other be mitigating these six circumstances quested jury charge printed in the enumerated court’s specifically simply The trial court elected not to slip. on verdict circumstances, appellant’s mitigating list of reproduce alleged specific statutory four charged but instead on the In mitigators, including speaking the catchall provision. some, all, court but provision, the catchall listed jury.11 counsel had to the The court argued six circumstances however, it careful to that the circumstances emphasize, was listed were not the exclusive circumstances consider under provision. addition, catchall court instructed argument respect miti- consider counsel’s with to the gating factors. that the court’s failure to

Appellant specifical- contends trial by track his one of the ly argument listing every each 9711(e)(2). § 8. Pa.C.S. 9711(e)(3). § Id.

9. 9711(e)(4). Id. (1) during appellant neglected 11. The trial court listed four factors: childhood, receive; (2) including any appel- he failed to his treatment abused; (3) appellant poor upbringing physically had a lant (4) helpful to parents; could have been others. *13 284

mitigating argued circumstances he had infringed upon the province jury to decide the circumstances mitigating and, thus, Eighth violated the and Fourteenth of Amendments the United States Constitution. This claim is meritless.

This has already recognized Court that the trial court does not unconstitutionally range mitigating limit the of circum- jury accurately stances to be considered when it statutory describes the relevant mitigating circumstances 9711(e), § found at 42 jury Pa.C.S. and also instructs the on Williams, mitigation. the catchall 532 Pa. (1992). Williams, 716, 615 A.2d 723 the defendant mitigating had invoked as a circumstance that he had acted under or extreme duress under the substantial domination of 9711(e)(5). person. § another 42 Pa.C.S. He maintained that court’s charge, statutory which tracked the language, unconstitutionally range mitigating limited the circum- Williams, 279, stances that jury supra could consider. at claim, rejected 615 A.2d at 723. This Court holding that: we agree Eighth While with that the Amendment to the requires United States Constitution that the sentenc- evidence, er must any mitigating consider relevant can- we not that conclude the trial court herein unconstitutionally limited the range mitigating circumstances that the could consider through its use of the words extreme and substantial. ..'. ... trial court instructed the jury [T]he on the ‘catchall’ provision ‘any other of mitigation evidence concerning character and record of the defendant and circumstances 42 offense.’ Pa.C.S. 9711(e)(8).... § To the extent relevant evidence nev- may qualify ertheless one those two enumerated circumstances, mitigating it can always be considered under (e)(8). subsection

Id. in (emphasis original). This specifically Court further presumed noted that it is that the jury clearly will follow the open-ended nature of the reference to ‘any other evidence of (e)(8). in mitigation’ Id. at 615 at A.2d 723-24. See also Commonwealth v. Jermyn, 849 A.2d Pa. Jasper, Similarly, Commonwealth mitigating (1992), had claimed that the defendant in the argued specifically he had was not enumerated included the catchall but under charge, rather Court’s 9711(e)(8). held that unequivocally This Court provision specifically reiterate required court was not the trial arguments mitigation: defendant’s ... to a obligate specify a court To seek of the other equal part must be an mitigation ‘anything’ is to en- circumstances remaining mitigating enumerated *14 elementary For most in frivolous doubletalk. the gage sense, an consider- is itself enumerated ‘any other’ plain employs our say statutory .... That is to that scheme ation tricks, to designed or barriers of sort gimmicks any no of which presentation mitigating the full evidence frustrate un- by an against aggravating is balanced circumstances jury. bound 11-12, 610

Id. at A.2d at Here, clearly trial the relevant charge the court’s tracked alleged in this case: statutory mitigating circumstances was the influence one is the defendant under The first Two, the or emotional disturbance. of extreme mental his criminality of appreciate of the to capacity defendant to of requirements or to his conduct conduct conform Three, impaired. age substantially the law four, any at the the crime. other defendant time of And and record mitigation concerning character evidence of offense, circumstances his defendant, and the neglect- but not to that the defendant was including limited childhood, any failed to including his he during ed treatment abused, receive, that the that the was physically defendant that the poor upbringing parents, defendant had helpful could to others. Consider defendant have been ... all these argument respects. counsel’s in that —in added). The trial court (emphasis at 1909-10 N.T. 5/16/96 jury any other instructed the consider specifically thus and record mitigation concerning character highlighted representative trial court the defendant. The samples of appellant’s arguments and made clear that those examples exclusive, were and emphasized that the jury was to appellant’s consider counsel’s arguments respecting mitigation. regard only alleged With mitigating factors enumerate, i.e., that the court did not specifically appel- lant supposedly was a talented artist and that his family had him, mistreated the court never appellant’s limited counsel’s ability to vigorously argue points those jury.

There was no error here. fully The and accurately charged. No limitation was placed upon its consideration of mitigating circumstances. no Accordingly, relief is warranted on this issue.

Appellant next contends that the trial court’s pen alty phase definition of the preponderance term of the evi dence, in explaining appellant’s burden of proving mitigating circumstances, was erroneous. According appellant, court’s charge failed to adequately convey the difference be tween the Commonwealth’s (beyond burden a reasonable doubt) and his (preponderance). burden When reviewing instruction, challenge to a we must charge review the as a Jones, whole. See Commonwealth v. viewed, So there was no error here.

The trial court gave following the regarding instruction the relative burdens of proof borne by the Commonwealth and appellant at the penalty phase:

The Commonwealth prove any must aggravating circum- beyond stance a mean, reasonable doubt. This does not as I before, you told that the Commonwealth prove must the aggravating beyond circumstance all doubt and to a mathe- matical certainty. A reasonable doubt is the kind of doubt that would cause a reasonable and sensible person to hesi- tate acting upon before an important matter in his or her own affairs. A doubt[,] reasonable doubt must a real it be. may not juror be one that a imagines or makes up to avoid carrying out an unpleasant contrast, duty. By the defen- dant must prove any mitigating However, circumstances. the only defendant has to prove those circum- mitigating

287 That the by the is evidence. by preponderance stances a the evidence. greater weight emphasized the The court further at 1905-06. N.T. 5/16/96 burden, higher as follows: Commonwealth’s cir- mitigating aggravating This different treatment against unjust safeguards one of law’s cumstances is the any full benefit of gives It a defendant the death sentences. It is related the bur- closely circumstances. mitigating Remember, the Commonwealth requirements. den of proof beyond a reason- prove any aggravating must circumstance prove any has to only able the defendant doubt. While of the by preponderance a evidence. mitigating circumstance N.T. at 1912. 5/16/96 to cases the cites where assailing charge, a that was preponderance

trial court stated the standard But has that suggested lesser this Court never that burden.12 contrary, To the in Com- particular language required. Hall, (1997), Pa. 190 we monwealth v. A.2d materially a rejected charge, claim that indistin- specifically above, charge of the guishable quoted portion from the first clarify it that is a preponderance was defective because did held than doubt. We that the lesser standard reasonable Hall, terse, because, charge though adequate issued mitigating the circum- trial court instructed [t]he only stances be of the proven preponderance need that a exists when evidence preponderance evidence and greater weight for the is than proposition proven be Hall, supra against proposition. accurately charge A.2d at 208. The here likewise defined preponderance of evidence.

Moreover, stronger the instruction here was than the charge quoted portion charge, In the Hall. second trial court contrasted the relative burdens of specifically appellant by reminding Commonwealth and prove any aggravating must circumstance be- Commonwealth See, Wilson, (1994); e.g., 649 A.2d 435 Pa. *16 265, Williams, (1992); 532 Pa. 615 A.2d 716 Com- Commonwealth Lambert, 320, (1992). 529 603 A.2d 568 monwealth v. Pa. yond a reasonable doubt. While the defendant only has to prove any mitigating by circumstance a preponderance of the evidence. The court also emphasized that aggravating and mitigating circumstances were treated differently under the law. different, The court’s use the terms safeguard, full benefit, and its statement that the defendant only had to prove his burden a preponderance, clearly communicated jury qualitative in differences the respective burdens of proof.

Finally, language in used the trial charge court’s virtually identical to charge in issued Commonwealth v. Williams, 207, (1999). 557 Pa. 732 A.2d 1167 The Court in that, whole, Williams held when viewed as a the trial court’s penalty phase instructions plainly informed the concern- ing the relative burdens of proof applicable to aggravating circumstances and mitigating circumstances clearly con- veyed that Williams bore 245, the lesser burden. Id. at 732 A.2d at 1187. As this Court has previously upheld the accura- cy instruction, of this jury no relief is warranted.13

Appellant last contends that the trial court should have the'jury instructed at the penalty phase, pursuant Carolina, Simmons v. South 154, 2187, U.S. 114 S.Ct. (1994), L.Ed.2d 133 that there is no parole from a sentence of life imprisonment in A Pennsylvania. instruction, Simmons detailing what a life sentence means in Pennsylvania, is re quired only if the prosecution makes the defendant’s future dangerousness an issue the case and the specifi defendant cally requests such an Smith, instruction. Commonwealth v. 219, 242, 1221, 1232 544 Pa. (1996), Chandler, Here, A.2d Appellant attempts 13. distinguish ground Hall on the that it involved counsel, a claim of ineffective assistance appellant preserved while objection here. The Williams case also involved a claim of ineffec- tive Appellant’s assistance. distinction fails. The ineffectiveness claim rejected precisely charge Hall accurately because the correctly conveyed to the its determining task of aggravating if an mitigating or proven. circumstance was 549 Pa. at 701 A.2d at Likewise, Williams, charge materially identical to the here, charge Williams, proper was held charge. to be a 557 Pa. at 732 A.2d at 1187. unquestionably Hall Williams control.

289 a Simmons conjunctive predicates requiring of neither the that the concedes both Common- Appellant exists. instruction that never dangerousness and he argue did not future wealth did err The trial court not charge. a Simmons requested was not entitled to and did charge appellant to a failing issue request.14 not statutory of this Court must conduct a review

Finally, to of 42 Pa.C.S. Pursuant the version the death sentence. 9711(h)(3) this Court must affirm appeal, § to this applicable that: of unless we determine the sentence death (i) passion, preju- of product of death was the the sentence factor; (ii) fails dice, the evidence any arbitrary or other or circum- findings aggravating of at least one support to the (iii) (d); the of or sentence specified stance subsection im- penalty or to the disproportionate is death excessive cases, considering the circumstances in similar both posed of the character record defendant. crime below, After we conclude that reviewing Id.15 the record or prejudice imposed product passion, sentence was not the of also conclude that the evi any arbitrary other factor. We factors aggravating was dence sufficient establish three a while by jury: killing found committed appellant a significant of a had perpetration felony;16 prevail, Appellant argues notwith- that his Simmons claim should necessary standing predicates, under relaxed the absence of the our supra. capital appeals. Zettlemoyer, waiver rule in case direct See applicability obligation court's Relaxed waiver has no here. The trial charge only triggered upon the existence of twin issue Simmons is issue, i.e., requirements, dangerousness being placed at and a future procedural not request. requirements, defense These are substantive Appellant’s fails on the merits. ones. Simmons claim the General Assembly repealed 42 Pa.C.S. 15. Effective June l(3)(h)(iii), proportionality required. pursuant § However, review to which is proportionality all on direct we continue review for cases prior imposed date. appeal in which the sentence of death to that Gribble, (1997) (Act 28 Pa. A.2d 426 See Commonwealth retroactively). apply does not charges kidnap- apparently pursue did 16. The Commonwealth vehicle, robbery penalty court ping, robbery or of a motor but the at the those phase fully properly on each element of instructed history convictions;17 of felony and that appellant had been convicted of murder, another committed either before or at time the offense at issue. respect

With to proportionality, since found that aggravating three circumstances outweighed the two miti circumstances, gating it statutorily required impose 9711(c)(l)(iv). sentence of death. 42 Further, Pa.C.S. we have conducted an independent review similar cases and reviewed the data collected the Administrative Office of the Courts, Pennsylvania which reveals that the sentence death was not disproportionate to the penalty imposed in similar *18 Williams, cases. See e.g., 554 Pa. (1998); Bond, A.2d 679 supra.

Accordingly, we affirm the verdict and sentence of death imposed upon appellant by the Court of Common Pleas of County.18 Cumberland

Chief Justice FLAHERTY files a concurring opinion. Justice NIGRO files a concurring opinion.

FLAHERTY, Justice, Chief concurring. A jury with the weighty responsibility of deciding whether one or lives is to put death certainly should be made aware of what is by meant life parole without in commonwealth, thus, I although join the majority, I write once again to express my view that a Simmons type instruction should be in given all capital cases.

felonies and that the Commonwealth bore the proving burden of these beyond elements a reasonable doubt. Appellant prior had three robbery, prior convictions for one convic- conspiracy tion for robbery, to commit and three burglary. addition, he aggravated was convicted of involuntary assault and man- slaughter regard with killing to the of his brother and he was convicted first-degree murder Ohlinger in deaths of Penny June Gunnet. Prothonotary 18. The of this Court is directed to transmit to the Gover- trial, complete nor's office a full and record sentencing hearing, imposition of sentence and Supreme review the pursuant Court to 42 l(i). Pa.C.S. NIGRO, Justice, concurring. separately only join majority opinion

I but write he claim that regarding Appellant’s my position clarify penalty hearing. to a Simmons instruction entitled law, compelled agree I am state of the Under the current failing court trial did err majority with the case, Appellant as in the instant issue a Simmons instruction an instruction nor did Commonwealth request did not such However, dangerousness. future Appellant’s raise the issue of fully my concurring opinion explained for the reasons more Clark, 258, 710 A.2d 43-44 v. Commonwealth approach would be (1998), I to believe that better continue in all give capital a standardized Simmons instruction cases. A.2d 367 Pennsylvania, Respondent,

COMMONWEALTH LUDOVICI, John Petitioner. Pennsylvania. Supreme Court of *19 27, Sept.

ORDER PER CURIAM: NOW, September,

AND 27th the Petition day GRANTED, Appeal hereby for Allowance of is order Court is REVERSED on the basis Com Superior (1998) A.2d 1242 Randolph, monwealth (1973), Forbes, Pa. A.2d

Case Details

Case Name: Commonwealth v. Spotz
Court Name: Supreme Court of Pennsylvania
Date Published: Oct 20, 2000
Citation: 759 A.2d 1280
Court Abbreviation: Pa.
AI-generated responses must be verified and are not legal advice.