Petition for Writ of Certiorari — Maria I. Sanutti-Spencer, Petitioner v. Pennsylvania
Supreme Court briefSep 22, 2018
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'
NO:
IN THE
SUPREME COURT OF THE UNITED
MARIA SANUTTI-SPENCER-Petftioner
V.
COMMONWEALTH OF PENNSYLVANIA- Respondent
PETITION FOR WRIT OF CERTIORARI
MARIA SANUTTI-SPENCER- PRO-SE
iNMATE IOU 0X1149
SC I -MU N CV
P.O. BOX 180
MUNCY, PA. 177756
SEP 28 2W8
OCR OF I1F c:LFUc
IJ1!:Vj1_
t
I.
QUESTIONS PRESENTED FOR REVIEW
Does excluding evidence of another's motive, of the
decedent's drug addiction, drug dealing, his physical
abuse of the defendant and the defendant's significant
health issues violate the right to present a complete
defense when this evidence suggests another person
committed the crime for which the defendant was charged
and convicted?
Suggested Answer: Yes.
Does excluding evidence of the decedent's motive,
intent, bias, ill-will, malice and the nature of the
marital relationship violate the defendant's Constitutional right to confront the decedent, when his
out-of-court- statements, regarding his fear of the
defendant, are offered into evidence at her trial.?
Suggested. Answer: Yes.
Does a lay witness, such as a police officer,
exceed the scope of lay opinion tewtimony when he
testifies that he believes a certain set of yellow
cleaning gloves, found in the kitchen (later found to
have the defendant's DNA in them) were used to drag
the body?
Suggested Answer: yes.
(i)
4. Should a trial court strike testimony when a witness admits to violating a sequestration order which impacted his testimony?
Suggested answer: Yes.
.
Was it error for the trial court to read, as a non-responsive answer to a
jury question, the criminal information as fact (not an allegation) prefaced by "attention-getting words" of "in order to avoid any confusion
about the charges in this case I am going to read the following to you"
and then after reading the criminal information, the words "That is all
I have to say on that issue. Again, I hope it hopes (sic) clarify the- issues
for you."
Suggested answer: Yes.
(ii)
(
II.. List of Parties
*
All parties appear in the caption of the case on the
cover page.
III. Table of Contents
I.
Question Presented for Review
Page
(i).
H.
List of Parties
Page
(iii).
III.
Table of Contents
Page
(iii).
IV.
Index of Appendices
Page
(iii).
V.
Table of Authorities
Page
(iv).
VI.
Opinion Below
Page
1.
VII.
Jurisdiction
Page
2.
of the Questions
Page
3
IX.
Concise Statement of the Case
Page
5.
X.
Concise Statement of Reasons Relied Upon
for Appeal
Page
15.
Conclusion
Page
40.
VIII. Reference of the Text of the Order
XI.
IV. Index, To Appendices
Appendix A': P e nnsylvania Superior Court, filed on Jan
11, 2018.
Appendix B: Court of Common Pleas, Columbia County, Pa., filed
on jan 9, 2017.
-
AppendixC; Pennsylvanai.Supreme Court, Denied Certiorari
filed on june 26, 2018.
(iii)
V.!
Table of Authorities
Bollenback v. U.S., 326 U.S. 607,612 (1946).....................................Page
34
Chambers v.Mississippi, 410 U.S. 284, 294 (1997) ............................ Page
18
Francis v. Franklin, 47 U.S. 307 (1984).............................................Page
39- .40
Geders v. United States, 425 U.S. 80, 87 (1976)................................Page
34
Holder v. United States, 150 U.S. .91, 92, (1893)................................Page
34
Montana v Egelhoff, 518 U.S. 37,53 (1996) ........................................ Page
19
Morissette v. United States, 342 U.S. 422, 57 Led 2d 854,
98 S ct. 2864.......................................................................................Page
Sandstrom v. Montana, 442 U.s. 510. 514 (
40
) .............................Page 39
CRAWFORD V.iWashington, 540 U.S. 36 (2004).
rage
26
FOURTEENTH AMENDMENT
Page
26
SIXTH AMEDM11ENT
Page
26
(iv)
I
Hirst v. Inverness Hotel Corp., 544 F. 3d. 221 (3rd. Cir. 2008).......Page 31
U. S. v. Anton, 597 F 2d. 371,375 (3rd Cir. 1979)............................Page
32
U.S. v. Kindle, 925 F. ed.2721 276 (8th Cir. 1991).............................Page
41
U.S. v. Jackson, 437 U.S. 907 (1978)........... ........................................ Page
35
IlLS. v. Nixon, 694 F.3d623,?Q..%
.Page 30
Federal Rule of Evidence 602 .............................................................Page 29-30
FederiiliRule of Evidence;L.
Pag 30
Federal Rule of Evidence 701 ............................................................. Page 29
Federal Rule of Evidence 702..............................................................Page 30,31
Federal Rule of Evidence 801 ...............................................................Page 27
Federal Rule of Evidence 803(3)..........................................................Page 23 , 24
Federal Rule of Evidence 804..............................................................Page
6 Wigmore on Evidence 1838 at 463 ...................................................Page 36
Kassin SM, "Why confessions trump innocence." Am Psychol. 2012 Sept;
67(6): 431-45. doi:10.1037/aoo28212. Epup 2012 Apr30 ......... ............... Page 32
Kassin Sm, Neman K, " On the Power of Confession Evidence: An
experimental .Test of Fundamental Difference Hypothesis." Law Hum Behay.
1997 Oct; 21(5): 469-84 ............................................................................ page
(V.)
32
I
IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTIORARI
Petitioner respectfully prays that a writ of certiorari issue to review the judgment below.
V I. OPINIONS BELOW
[ ] For cases from federal courts:
The opinion of the United States court of appeals appears at Appendix
the petition and is
II I reported at
; or,
I has been designated for publication but is not yet reported; or,
is unpublished.
-
The opinion of the United States district court appears at Appendix
the petition and is
I reported at
; or,
] has been designated for publication but is not yet reported; or,
] is unpublished.
For cases from state courts:
The opinior nf the highest state court to review the merits appears at
Appendix
to the petition and is
eported at UNKNOWN- Information unavailable ; or,
I has been designated for publication but is not yet reported; or,
] is unpublished.
The opinion of the Pa. Court of Common Pleas
appears at Appendix B
to the petition and is
-
court
-
I reported at UNKNOWN- Information unvi1hle
;or,
] has been designated for publication but is not yet reported; or,
] is unpublished.
-1-
to
to
VILE JURISDICTION
[ ] For cases from federal courts:
The date on which the United States Court of Appeals decided my case
was
] No petition for rehearing was timely filed in my case.
[1 A timely petition for rehearing was denied by the United States Court of
Appeals on the following date: ______________________________ and a copy of the
order denying rehearing appears at Appendix
[ ] An extension of time to file the petition for a writ of certiorari was granted
to and including
(date) on
(date)
in Application No.
________________________
The jurisdiction of this Court is invoked under 28 U. S. C. § 1254(1).
ç,For cases from state courts:
The date on which the highest state court cleidpd my case was
A copy of that decision appears at Appendix A
Jan 11, 2012
[ ] A timely petition for rehearing was thereafter denied on the following date:
and a copy of the order denying rehearing
appears at Appendix
[ I An extension of time to file the petition for a writ of certiorari was granted
to and including
(date) on _____________________ (date) in
Application No.
The jurisdiction of this Court is invoked under 28 U. S. C. § 1257(a).
-2-
viii. Reference to the Text of the Oflte'i1n Qu
estion
"It was within the province of the trial judge to exclude
Appellant's health
issues on the basis of irrelevancy and unfair prejudic
e. We discern no
abuse of discretion in that regard." See Superior Court Opin
ion, January
11, 2018, at ii (internal citations omitted); Atta
ched as Appendix A. The
trial court's 1925 (a) Opinion is attached as Appendix B.
"As Appellant did not raise self-defense in this case
, it was within the
court's -discretion to exclude evidence of the Victim's bad
character traits.
We discern no abuse of the court's discretion." See App
endix A at 13-
14 (internal citations omitted).
"Here, the trial court ruled that these statements [fro
m
the dad wit-
nesses] were hearsay and properly deemed inadmiss
ible
because they
were irrelevant. We agree." See Appendix A at 16.
-3-
"[T]he Corporal's tesftmony was based on his experience as a police of-
ficer and what he directly obseed.
.
.
.
We discern no error or abuse of
discretion." See Appendix A at 20.
"[T]he court decided not to take action based on the reasonable ground
that the {sequestraon]violation had no material impact on the testi-
mony and no impact on the outcome of the trial. We agree." See Appendix
Aat23.
(( [A]s noted by the court, the 'record pl ainly dkates that the jury was
•
instructed adequately and in accordance with the law.' Further, the court
reminded the jury that it was their duty to 'find from the edence the
facts that would support such an allegation to reach [its] conclusions.' Accordingly, we discern no error.
Judgement of sentence affirmed." See Appendix A at 26-27.
•
-4-
1
ix.
Concise Statement of the Case
This case has a significant case history, including a two-week jury trial.
In the interests of judicial economy, Maria only highlights the relevant
portions of the proceedings for the issues raised in this petition for allowance of appeal.
There is one aspect that all sides agree about: In 2012, Frank Spencer was
found shot to death at his home near Millville. This trial focused around
who killed Frank Spencer and whether there was a conspiracy to kill him.
The government's theory of the case was that Maria Sanutti-Spencer, the
ex-wife of the deceased, acted in concert with her father, Anthony Rocco
Franklin, to shoot and kill the deceased. The government asserted Maria
subjected the decedent to a reign of terror, that if she couldn't have him,
no one could, and that her father was in the mob. RR. 565: 15-21' 223: i625; 2224:11-14 2229:9-18.
-5--
Maria was in poor health at the time of these alleged crimes. RR. 127. 127:1
0-11.
Maria has serious medical problems
.
RR. 125-126:19-3. Maria has diabetes.
RR. l 11:7-8; 125-126:19-3. At trial, she weighed only 98 pounds. RR. 11:7-8
.
She lost a significant amount of vision in her left eye due to diabetes. RR.
127:
16-22. In 2013, she was ill (diagnosed in March 0f2012 with End Stage Renal Failure) and
required a kidney transplant.RR.2089:10-11. Maria did ultimately receiv
ea
kidney transplat.RR. 2089:20-23. All of this leads to the reality that Mária
's
chronic health problems physically precluded her from being able to do what
facts required her to climb 125 feet up the side of a mountain, climb a tree,
an awkward position with a heavy rifle at a makeshift snipers nest, pull a
the
rest in
trigger
and shoot her ex-husband, Frank Spener, at distance, then later this 98 pound
woman dragged the 220-230 pound decedent inside. RR; 246. This medic
al
evidence, (which was not a complete list of her medical limitations and conditions),
that
she was
physically incapable of carrying out the murder and dragging the body inside
was
not allowed. RR. 273-274.
1 Maria was charged with Homicide, Criminal Solicitiation to Commit
Homicide, Criminal Attempt to
Commit Homicide; Arson, Criminal Solicitiation to Commit Arson, Crimina
l Conspiracy, Burglary,
Criminal Solicitation to Commit Burglary, Receiving Stolen Property, terroris
tic Threats, and Perjury on
July 28, 2014.
A week prior to the murder Maria was limping. RR.857:15-18; 857-858;25-4. On
June 30, 2012, the day before the murder, Maria was limping. RR. 107-108:16-7;
112:14-20; 1803-1804:20-19.ie decedent jogged by he, mocking her. RR. 18031804:20-19. The decedent not oiy mocked Maria, but he was physically and
mentally abusive towards Maria and their children. There were numerous domestic
incidents which occurred at the Fair view property they owned. RR 605:17-233.
N.T. 11/13/2015 at 52. Maria was in a diabetic coma and when she arrived home
from the hospital, the decedent threw her down a flight of stairs. RR. 605:17-23.
Eounsel told the trial court he intended to call their children to testify about the
physical abuse. RR. 605:8-23. But this evidence was not allowed. RR. 273-274.
On November 17, 2015, defense counsel provided a proffer on the testimony of two
prison guards, the Batuik brothers, and an inmate. RR. 1745. The Batuik brothers
were present ad prepared to testify. The- Batuik brothers took statements from
the
then -imprisoned dad between 2007 and 2009 at SCI Coal Township. RR. 1745:
8-
21. The dad told them that he hated the deceased, was interested in "meeting with
the deceased when paroled, and wanted to either kill the deeased or 'send him a
message." RR> 1745:8-2 1. Defense counsel argued these statements are
admissable under the exception to hearsay found at 803(3) (state of mind). RR.
1746:1-14.
(7)
The trial court disagreed, holding that this evidence was too far in the past. RR. 1737: 20-21.
To highlight this incongruity, the goverment had been permitted to introduce Maria's alleged
threats going father back than 2007 (as far back as 2002). RR. 1736: 8-10; NT. 11/12/2015 at
61-64; NT. Vol. IV. at 65. The government was allowed to crawl back many more years to find
motive than the accused was allowed to consider the dad's sole, independent counter-motive.
The inmate proffer was for John Ulrich. RR. 1747:7-20. Ulrich approached authorities after
learning Maria and dad were charged with murder. RR. 263. He told authorities of a
conversation he had with the dad whileincarcerated at FCI Schuylkill in 2008. RR. 263; 1747:
7-20. The dad knew that Ulrich was being released. So dad requested a favor from him. RR.
263. The dad wanted Ulrich to "send' the deceased" a message." RR. 1747: 7-20. The dad
explained why: the deceased was abusive towards Maria and their children. RR. 263. The dad
asked Ulrich "to take care of the problem". RR. 263. Ulrich asked what he meant, to which the
dad responded, "I want him gone." R.R. 263. The trial court denied the request to present this
witness. RR. 1755: 22-17.
On February 5, 2010, Michael Fry told police that the decedent was a cutomer of his
methamphetamine distribution. RR. 1119:2-10. Fry said the decedent would "get the most, as
about 3 grams per delivery." RR. 267-268. This information was in a report authorized by
Trooper Russel Burcher.
-8-
Defense counsel brought in Trooper Burcher for a proffer. RR. 928: 13-22.
2008-2009, Trooper Burcher was working in conjunction with the
FBI.
RR. 931:15-21. He was involved in the execution of a Title IILwarran
t. RR.
22-24. He intercepted communications involving
the decedent. R.R.
4- 7. The decedent was identified as a methamphetamine customer
of Fry. RR. 932: 21-25. The decedent obtained the methamph
etamine
from Fry and Molly Hippenstiel. RR. 933:
4-9. The decedent was identi-
fied as a local distributor and user of methamphetamine. RR. 933:
10-17.
The Title III wiretap showed that the decedent was a subordinate of
Fry.
RR. 934:16-22. The decedent was obtaining methamphetamine from
Fry
and re-distributing it to others. RR. 934-935: 20-16. The decedent
was a
low-level drug user. RR. 937: 21-25. The decedent preferred methamph
et-
amine and cocaine as his drug of choice. RR 937-938: 21-6. Cont
.
empora-
neous with the death, evidence of recent drug use was found at the
de-
ceased's home. RR. 244. No drugs were discovered in. the dece
dent's
body A pipe used to smoke crack cocaine was found outside the
ceased's house ding the investigation. RR 244-245.
.
de-
The government filed a motion in limine to exclude evidence of the decedent's character. RR. 145. Specifically, the government sought to exdude the fact that the decedent "was prone to violence, physically and
mentally abus [ive t6] Sanutti-Spencer and others, suffered from mental
illness, was committed, and was engaged in drug activity." RR. 145. The
government further requested to exclude Maria's health. RR. 149.
The trial court held that the evidence regarding the decedent's physical
and emotional abuse, his drug use, and his mental health were not rele vant to the charges Maria was facing.
.
273-274. After the proffer of
Trooper Burcher, the trial court again precluded the evidence as irrelevant. RR. 950: 1-25.
10
During Corporal Andreuzzi's testimony, he was. repeatedly allowed to
testify as to his opinion on matters well beyond being someone who
merely relayed facts as they occurred. RR. 772-773: 18-3; 782: 19-25; 788:
2-17; 8 04-805: 13 -18. Defense counsel objected multiple times to this type
of testimony. RR. 773: 4-11; 783: 1-14; 788: 18-25)- 804-805: 24-13. The corporal was providing expert opinion without being qualified as an expert.
RR. 783: 6-14. The trial court held that the corporal was allowed to explain why he felt items were out of place. RR. 783: 15-19. The corporal was
testifying that he did something or noted something out of place because
of his experience as a police officer. See RR. 784: 28 (emphasis added).
Most importantly, over defense objection, the corporal was allowed to
opine that a particular pair of yellow cleaning gloves found inside the
home were used to move the body from outside the house to inside the
house. RR. 772-773: 21-3.
During trial, an important comment attributed to Maria came into question. It was alleged at trial that Maria told Derk Reed at a football game,
11
in the end zone area, that she was
there when the decedent took his
breath. RR. i849: 22-25; 186o-1861: 2
last
4-1; 18 73: 13 -15. Defense counsel dis-
credited Reed during cross-exami
nation. See RR, 1851-1867. Reed intro-
duced the decedent to his girlfriend
. RR. 1851-1852: 17-16; 158-186: 11-
17.The decedent often went back
and forth between the girlfriend an
d
Maria. RR. 1585-1586: 11-17 1590-1
591
: 4-22; 1599: 22-4; 1607: 3-1
5. Reed
admitted he hated Maria. RR. 1863
-1864: 24-5.
To support the alleged admission,
of Brian Wawroski. RR.
the government introduced testimon
y
1873:13-15. Defense counsel attempted to sho
w
Wawroski could not hear over the
12-3. Reed testified before lun
ch
noise in the end zone. RR. 1859-1
86o:
as to these events. RR. 1868-1869
: 23-5.
After lunch, Wawroski testified. RR
. 1870-1871: 21-2. Reed was ques-
tioned on cross-examination abou
t the noise level in the end zone.
RR. 1859-1860: 12-3. Wawroski tes
See
tified that it was quieter in the en
zone, without even being asked by
the government. RR. 1871-1872:
On cross examination, defense co
d
21-5.
unsel elicited that Wawroski sough
12-
t
out Reed during the lunch break and spoke to Reed about
Reed's testi-
mony. RR. 1878-1879: 15-13. Reed told Wawroski that defense coun
sel
"quizzed" him on the noise level in the end zone. RR. 1879:3-13.
Defense counsel requested to strike the witness' testimony
for violating
the rules of sequestration. RR. 1881: 2-4. The motion was
denied. RR.
1881: 7-16.
After the jury started deliberating, they requested the trial
court provide
more information on counts one, two, six, and fourteen. RR.
2324-2325:
19-2. After that re-charge, the government requ
ested the accomplice lia-
bility instruction to be read even though there was no specific
that part of the jury instruction. RR. 2335: 6-12. The trial
request for
court stated that
it would read one line: that the defendant caused the deat
h of Frank
Spencer, acting as either a principal or an accomplice. RR.
2335: 13-25. The
government corrected the trial court that it was only an alleg
ation, and
defense counsel objected to reading that. RR. 2335-2336: 24-1.
/
13,
The trial court then instructed the jury exactly as follows: "On or about
July isv, 2012, the Defendant did intentionally cause the death of Frank
Spencer at 20 Fairview Drive, Hemlock Township, Columbia County.
The Defendant having acted as a principal or an accomplice in bringing
about Spencer's death by murder." Defense counsel asked the court to
clarify that it is an allegation. RR. 2336: 1-16. It briefly said sO. See 2336:
17-25. After the jury was excused from the courtroom, defense counsel
requested a mistrial. RR. 2337: 1-14 Not only did the instruction not address any question the jury had, but the trial court read an allegation as if
it was fact even despite the government's prior proper correction that it
was only an allegation. RR. 2337:4
' -14. Within an hour, the jury returned
with a verdict of guilty on all counts. RR. 2329: 3-4; 2339-2342: 25-25. Maria
appealed to the Superior Court.
The Superior Court affirmed, holding that the trial court did not abuse its
discretion as to four of the issues raised on appeaL and held one issue was
waived for failure to object at trial. See Appendix A,
at 11; 13-14; 16; 18; 20; 23; 26-27.
14
X
.
Concise Statement of Reasons Relied Upon for Appeal
We fully understand and respect that the role of the United States Supreme Court
is different than that of the Pennsyvania Superior Court. Whereas the Superior
Court is generally and most accurately referred to as "an error correcting court,'
the United States Supreme Court, while capable of correcting error encountered in
one particular trial, is concerned more with issues of importance beyond the
particular facts and parties involved. This case meets both the broader aims
unique to this level of review as well as giving the opportunity to correct a
particular set of errors.
In this petition, it is averred that the Pennsylvania Superior Court so abused its
discretion requiring the exercise of the United States Supreme Court's supervisory
authority. As perhaps an indicator of the arnountof time and thought placed on
this review, the Superior Court repeatedly made some basic errors including
misidentiing the prosecuting entity. Multiple times, the Pennsylvaia Superior
Court refers to the prosecuting entity as either the D.A. or the distruct attrney. See
Appendix A at 16;19;21;25. But the Office of the Attorney General prosecuted
this case, It is the canary in this coalmine as we look deeper into thie issues
presented.
15
i;
Excluding evidence of another's motive, of the decedent's
abuse, and of Maria's significant health issues violated her
right o present a complete defense.
The right to present a complete defense must be safeguarded by this Court. When
so much evidence is excluded it violates the defendant's Due Process right.
,
Maria was not allowed to present a complete defense. The trial court excluded the
following evidence:
• how sick Maria was and how she was not physically capable of climbing a
mountain, holding a very heavy rifle, aiming it, pulling the trigger, firing it
at a distance, and then dragging a 220-230 pound rnanto a house or even
particpate in like events:
°
how abusive the decedent was to show he was not afraid of her, but rather it
was she who was terrified by him;
how involved the decedent was in drug use and in the dangerous thug trade;
and
o
how another person, her father, a notorious criminal with alleged mafia
connections who had allegedly acted as a mafia hitman had repeatedly
16
sought to kill the decedent. See RR. 127:10-11;111;7
-
125-126:19-3;127:16-22;2089:1011;605:17-23;l19:2-1
0;
932:21-25;937-938:21-6:1745:8-21;1747:7-20-
These exclusions violated Maria's Due Process right
s
both at the Federal and State level of examinatio
n.
he right to be able to present a complete defense
is
not new and has been well articulated by the Supre
me
Court of the United States (SCOTUS) since 1943.
the 'Fourteenth Amendment analysis
,
Under
the SCOTUS has held
"[t]he right of an accused in a criminal trial to
process is
,
due
in essence, the right to a fair opportuniity
to defend against the State's accusations. The right
to confront and cross examine witnesses and to call
witnesses in one's own behalf have long been recog
nized
as essential to due process. "Chambers v. Mississipp
i,
410 U.S. 284, 294 (1973).
17
The SCOTUS explained that Chambers was a fact-specific decision: "thus, the
holding of Chambers- if one can be discerned from such a fact-intensive case- is
certainly not that a defendant is denied 'a fair opportunity to defend against the
State's accusations" whenever 'critical evidence' favorable to him is excluded, but
rather that erroneous evidentiary rulings can, in combination, rise to the level of a
due process violation." Montana v. Egei/ioff, 518 U.S. 37, 53 (1996). (emphasis
added).
This case is precisely that: multiple erroneous evidentiary rulings in combination
rose to a Due Process violation contra the federal and state constitutional
protections. The accused was denied her fundamental right to present a complete
defense. The trial court allowed some evidence to be presented through witnesses,
but did not allow these witnesses to testify to their full knowledge of the relevant
facts. Oter witnesses were excluded in full.
The Superior Court did not addrss the fact that Maria's physical health was
relevant to rebut the decedent's fear of her and rele-vant to rebut the reign
of terror
allegation the Commonwealth made. See AppendixA, 10-11. Maria's health
show that if the decedent was afraid of her, it was an unreasonable fear. Maria
suffers from severe diabetes. RR. 111:7-8, 125-126;19-3. She suffered from
kidney failure. RR. 149. She had been on dialysis. RR. 149. At the time of
trial,
she weighed only 98 pounds. RR. 111:7-8. Just prior to the murder, multip
le
witnesses saw Maria limping. RR. 857:1 5-18;857-858:25-4; 107-108:16
-
7;112:14-20. Atone point, the decedent even mocked her limp by joggin
g by her
at their son's championship baseball game. RR. 107-108:1, 6-7; 1803-1804:2
0-19.
It is not simply that she was precluded from presenting evidence that she was
physically incapable of committing the acts on the day of the murder. Irfie
goverment launched into evidence that she was conducting a reign of terror
on the
decedent. It introduced evidence of Maria's alleged threats against the deced
ent as
far back as 2002. See RR. 1058-1061:18-15. The goverment, because
the ill
WC9-s
health evidence ws
notallowed, was able to establish unrebutted the deced
ent's
19
fear of Maria. In truth, if the jury had been allowed to hear it, Maria's physical illnesses rebutted
fearof a near moribund and diseased small women. If the jury heard how sick Maria was, they
would not believe that the decedent was afraid of her or, at least, not rationally afraid of her.
Excluding this evidence would be akin to the trial court excluding evidence in a "peeping torn"
trial the defendant was blind.
The decedent's abuse and drug use is also relevant to rebutting the Commonwealth's theory of a
reign of tenor. Maria attempted to show that the decedents drug use caused him to hallucinate
and become paranoid, his fear was not reasonable (if he was actually afraid of her), ad that she
did not conduct this reign of teror the Commonwealth alleged. The Pennsylvnai Superior Court
acknowleged that the evidence must be relevant to the crime or defense at issue, but did not
addresss Maria's defense that this reign of tenor did not occur and that the decedent was not
afraid of her.
Both the trial court and the Pennsylvania Superior Court believed that the evidence of the
decedent's abuse and drug use would be unfairly prejudicial to the Commonwealth. But neither
explain why. See Appendix A at 13. The Commonwealth does not suffer prejudice simply
because the relevant evidence rebuts their theory of the case. In fact, that is highly relevant. The
jury is to hear all the relevant facts and determine the truth of the matter.
Will
The goverment called no less than 12 witnesses that testified the decedent was afraid
of Maria. Maria had a right to rebut this theory. Maria was not permitted to
introduce evidence of the decedent's abuse which would show that he was not afraid
of Maria. Someone who is afraid will not attack but will instead hide. This prior
physical abuse testimony involved incidents that occurred during the time where
witnessess claimed the decedent told them he was afraid of Maria. For example, the
decedent threw Maria down a flight of stars, following her release, from 30 days in
the hospital. RR. 60.5:17-23.
Both the trial court and the Pennsylvania Superior Court held that the evidence of the
decedent's drug use was speculation. See Appendix A at. 13. The decedeht's drug use
not only would have come from witnesses close to the dece ent, the decedent's own
proffered medical testirnoney in a prior custody hearing and from Trooper Burcher
who, through a Title III wiretap investigation, intercepted the decedent's
communications regarding his drug use and drug dealing. This investigation was
between 2008 and 2009, the same time that the Commonwealth alleged Maria was
conducting her reign of terror. The trooper's investigation was not speculation.
Next, the trial court never addresed why the "dad witnesses" (Joim Ultrich and the
Batuik brothers) did not meet the state of mind exception to the hearsay rule. The
Pennsylvania Superior Court even notes this in footnote 4. See Appendix A at 16.
21
But even the Pennsylvania Superior court does not explain why this testimony
does
not qualify - under the state of mind exception.
These, witnesses were to testify to converations they had with tlifather. Ulrich
,
another inmate with¶ather
her,, was being released in 2008. When the dad learned
that Ulrich was being released, he requested a favor. RR. 263. The dad wante
d
Ulrich to send the decedent a message. RR. 1747:7-20.ihe dad told Ulrich that
the
decedent was abusive towards Maria and their children'. RR. 263. The dad reques
ted
Ulrich "take care of the problem." RR. 263. Ulrich asked what he wanted, which
the
dad responded, "I want him gone." RR. 263.
The Batuik brothers, two prison guards, took statements from the father during
2007,
2008 and 2009. Th dad told both guards he hated the decedent. RR. 1745:8-21.
He
told these guards he either wanted to send the decedent a message or kill the
decedent. RR. 1745:8-21. These statements were admissable under F.R.E.
803(3)
(state of mind)
Although the dad was charged with this murder and fled the country to Argentina,
Rule 803(3) was available, as an exception against hearsay regardless of whether
declarant was i.available. F.R.E. 803 (3) provides:
"a statement of the declarant's then-existing state of mind (such as motiv
e,
intent or plan) or emotional, sensory, or physical condition (such as mental
22
13
feelings, pain, or bodily health), but not incl
uding a statement of memory or
belief to prove the fact remembered or believe
d unless it relates to the validity
or terms of the declarant's will." F.R. B. 803
(3) (emphasis added).
The statment the dad made to the Batuik brot
hers and Ulrich were clearly his well-
settled and consistent intent, motive, and plan
. The dad intended to kill the decedent,
one way or another. The - dad solicited Ulrich
to kill the decedent. The dad told the
Batuik brother's his intent and plan to kill the
decedent upon his release.. The dad told
Ulrich his motive-that the decedent was,abu
siv e towards Maria and their kids.
This evidence meets the exception to hearsay
relevant, it makes the fact that Maria's father,
under Rule 803(3). The evidence ws
alone, committed the murderr
more
•pTobable than without this evidence. The acto
rs and whether or not the actor
committed this crime alone, is undoubtedly
4 fact
of consequence i fi this proceedings
Yet, the trial court and the Pennsylvania Sup
erior Court do not adddress the state of
mind exception to the rule against hea
rsay
.
Both the trial court and the Pennsylvania Sup
erior Court discuss the co-conspirator
exception. Maria did not raise the co-consipir
ator exception in her appellant's brief to
the Pennsylvania Superior Court: It is as if the
aspect. The Pennylvania Superior Court had
appellat brief was never read as to this
no reason to address the co-conspirator
23
exception. Maria raised the state of mind exception. Other than quoting the rule, the
Pennsylvania Superior Court does not explain why the declarant (her father) telling someone he
hated the decedent and wanted to meet with the decedent and send the decedent "a message"
upon release from prison was not her father's motive, intent, and plan. See Appendix A at 15-16!
This information meets the state of mind exception to the hearsay rule.
The significant amount of relevant evidence this trial court excluded violatd Maria's right to Due
Process. We respectfully request this Court to protect the right to preset a complete defense.
-24-
2. Excluding evidence of the decedent's motive, intent,
bias, ill-will, malice and the nature of the marital
relationship violate the defendant's Constitutional
right to confront the decedent, when his out-of-court
statements, regarding his fear of the defendant, are
offered into evidence at her trial.
In Crawford v. Washington, 541 U.S. 36, (2004) , this Court held
the Confrontation Clause of the Sixth Amendment to exclude all
testimonial hearsay statements made by a declarant whom the
defendant had no opportunity to confront either before trial
or during trial. Regardless if it fits in an established
hearsay exception.
In the Courts words, the Confrontation Clause "commands, not
that evidence is reliable, but the reliability be assessed in
particular manner; by testing in the crucible of crossexamination."
The Crawford Court did not set out what constitutes testimonial
evidence. However, the opinion provides important insight
about how the court may view testimonial evidence. Evidence
is testimonial when it: (a) resembles the "civil-law mode of
criminal procedure" and i.ts"use of ex parte examinations as
as evidence against the accused;" (b) is "given in response to
structured police questioning;" (c) Was produced with ( ) the
"involvement of government officers" who ( ) had an "eye toward
trial," or (d) Was made" under circumstances which would lead
an objective witness to reasonably believe that the statement
25
would be available for use at a later trial."
In the present case the Appellant alleges that the trial court erred in admitting statements made by the decedent
to his family, friends, attorney's and police officer's. And in admitting the decedent's letters to the County
District Attorney Office and Columbia County Judge. The statements and letters are as follows:
'1. Letters to President Judge Thomas James and District Attorney, Gary Norton. See Appendix B. at 19.
Statements made to Joseph Yodock, decedent's friend. The decedent telling Mr. Yodock that he was
contacting law enforcement. See Appendix B. at 29.
Decedent's statement made to Sgt. Traugh, Hemlock Twp. Police Officer, alleging someone was searching
"how to kill somebody" on his computer. See Appendix B. at 32.
The Trial Court held that the statments were relevant to assist the Jury's understanding of the history of the case
and to demonstrate the decedent's fear of the defendant. See Appendix. B. at 19, 29, and 32. These statements
were permitted under Pa. R. Evid. 801-803, which do not differ from the Federal Rule of Evidence.
The Pennsylvania Superior Court acknoweldged in its decision that other statements were also offered as
evidence to demonstrate the decedent's fear. They were as follows:
The decedent expressed anger and hostility toward the victim following divorce and custody hearings. See
Appendix B. at 4.
A police officer helped the decedent compose a no-trespass letter to the defendant. See Appendix A. at 4.
The police responded to approximately 16 incidents at the home of the decedent and the defendant. See
Appendix A. at 3.
26
Under the Crawford analysis, the admissibility of the statments and letters are a clear abuse of discretion. All of
the statement and letters were by definition testimonial hearsay statements, made by the decedent, out-of-court.
The defendant did not have an opportuntiy to confront the defendant at or before her trial. Moreover, these
statements and letters were given in response to structured police questioning or were produced with the
involvement of goverment officials and all were made with an eye towards future legal proceedings. The
decedent and the defendant were in a divorce and custody battle from 2006 through 2012. In addition, the
decedent and the defendant were the subject of the "arson investigation" of the decedent's property. An
objective witness could reasonably believe the statements and letters would be available for use at a later date.
RR.928:13-22 ; 931: 22-24; 932: 4-7; 932:21-25; 933: 4; 933:10-17; 934:-935:20-16; 937:21-25; 937-938:21-6
and RR. 244.
An abuse of discretion is not merely an error of judgement; if in reaching a conclusion, the court overrides or
misapplies the law, or the judgement exercised in shown by the records to mainfestly unreasonable or the
product of partiality, prejudice, bias orill will, discretion has been abused.
I respectfully request this Court to undertake review to protect the right provided by the Confrontation Clause
and the United States Constittution.
27
3. A lay witness, such as
police officer, exceeds the scope
of lay opinion testimony when he testifies that he believes
a certain set of cleaning gloves found in the decedent's
house (later found to have Maria's. DNA in them) were used
to drag the body.
The Pennsylvania Superior Court held that the trial. transcript does not
support this claim because the Corporal did not specifically state that
Maria used the yellow cleaning gloves to drag the body into the house.
The Court reasoned the Corporal's testimony " may have given rise to an
inference that the appellant did drag. the victim's body into the house."
However, the Corporal's testimony was based on his experience as a police
officer and what he directly observed." See Appendix at 20.
If not for the perfectly timed objection by trial counsel the corporal
would have testified that he believed the yellow cleaning gloves were worn
to pull the body inside the residence. yellow cleaning gloves that have
Maria's DNA in them. The Corporal cannot, nor can anyone, know that the
gloves were worn to pull the body inside. This is beyond lay opinion
testimony. This is beyond testimony of what the Corporal directly observed.
Further, if this evidence, as the Pennsylvania Superior Court held, "was
helpful for the fact finder to interpret the evidence" then Maria's health
is even more relevant. See Appendix A at 10.. The evidence of Maria's
health would rebut the theory that she pulled the body inside the residence.
She could not have pulled a 220-230 pound body at all.
Federal Rules Of Evidence 701 allows opinion testimony if it is:
rationally based on the witness's perception;
helpful to clearly understanding the witness's testimony or
to determining a fact in issue; and.
99
(c) not based on scientific, technical, or other specialized
knowledge within the scope of Rule 702."
Federal Rule of Evidence 702, provides expert testimony is allowed
if,
(a) the expert's scientific, technical, or other specialized
knowledge is beyond that possessed by the average layperson;
the expert's scientific, technical, or other specialized
knowledge will help, the trier of fact to understand the
evidence or to determine a fact in issue; and
the expert's methodology is generally accepted in the relevant
field.
In this case, the trial court explained in it's 1925(b) opinion
that the
testimony was permitted "because we found that it was rationally
based on
the investigator's perceptions and informed by his experience and
training."
RR. 2509.
Here we have exactly what Rule 701 forbids. The Government elicit
ed
testimony onthe Corporals experience and training, not his persona
l kriowlege.
Personal knowledge is required as a basis for all lay witness testimo
ny.
F.R.E. 602. Testimony is to be rejected if first hand observation
is not
adequate to support opinion. U.S. v. Jackson, 437 U.S. 907 (1978)
..
This attribution as to what exactly happened and its particular
mechanism
of action is beyond speculative and certainly is not something 'remote
ly
within the "ken of a layperson." This huge leap of definitively
tying
these particular gloves not merely to the defendant, but to the act
29
I'
of
moving the body from outside to inside is not something that one's next
door neighbor can make. Perhaps it is a leap so far that no one no matter
how many degrees or how much experience one can gather in a lifetime can
legally or scientifically make. At the very least, At is the exact
definition of 'specialized knowledge beyond that possessed by the average
layperson." F.R.E. 702.
The Goverment may not use Federal rule of Evidence 701(c) as an end
run around reliability requirement of Federal Rule 702, and the disclosure
requiremnet of Rules of Procedure. Preventing such attempts is the very.
purpose of Federal Rule of Evidence 701 (c). Hirst v. Inverness Hotel
Corp., 544 F. 3d. 221, 50 VI 1122, & FED R. Evid. Sery (CBC) 728
( 3rd.
cir. V.I. 2008); U.S. v. Nixon , 694 F.3d 623, 2012 Fed App 0324P, 2012
FED APP 324P, 89 Fed. R. Evid Serv. (CBC) 728 (3 rd cir. V.I. 2008).
30
I
4. A trial court should strike the testimony when
a wit
ness admits to
violating a sequestration
order and the violation impacted the
witness' testimony and the
outcome of the trial.
It is respectfully requested that thi
s Honorable Court undertake
to provide a firm stan
review
ce on witnesses violat
ing the rules of
sequestration. In affirming
the trial court, the Pennsy
lvania Superior
testimony did not have a mat
erial impact on the
outcome of trial. See App
endix A at 23. But Wawros
ki testified to a confession by Maria.
Court held that Wawroski's
In a criminal trial, very
few pieces of evidence are
confession. Many a thesis,
more powerful than a
peer reviewed scientific pap
er,
view journal article has exa
mined the dichotomy that exi
sts
creased evidence that confes
sions may be unreliable and
power that they posess as
a proverbial gold standard
See as examples, Kassin Sm,
Neumann K, "On the Pow
er
An Experimental Test of Fun
damental Difference Hypoth
1997 Oct;21(5):469-84 and
Kassin SM, "Why confes
and law rebetween in-
the near total
of evidence to juries.
of Confession Evidence:
esis. "Law Hum Behay.
sions trump innocence."
Am Psychol. 2012 Sept;67(6
):431-45. doi:10.1037/a00282
12. Epup 2012 Apr 30.
A sequestration orderwas iss
ued as to all witnesses.
fact witnesses, Derk Reed,
The goverment focused on an
the decedent died and saw
testified before lunch. See
RR. 1832-1870.
intense argument Reed had
with Maria in the end
e. RR.1872:12-25; 1847-1848
:12-7. It was during
zone during a football gam
this heated arguement that
One of the goverment's
Maria allegedly admitted she
him take his last breath.
During cross-examination of
Ree
was present when
RR. 1849:13-25.
d, defense counsel focused
noise level in the end zon
1860: 12-3.
e of the high school footba
heavily on the
ll game. RR. 1859-
31
The sum and gist of the cross-examin
ation was to try to paint the pict
that no such admission was made and
ure
that the game was too noisy to allo
w
for anyone else to hear this alle
ged comment. The trial court rece
ssed to
lunch.
After lunch, the goverment called
its
next witness, Wawroski. Waworski
testified he was at the same high
school football game. PR. 1871-187
2:
21-9. He stated that he saw the argu
ment-between Maria and Reed walked
over to Reed's aid. PR. 1872:10-19.
He claimed he over-heard the same
admission by Maria, from 10-12 feet
away. PR. 1873:3-15. But at the very
begining of his testimony and comp
letely out of place in its context
without prompting, Wawroski told the jury
it is quieter in the en
d zone:
Q. Do you know the Defendant in this case?
A. Yes, Sir.
Q. Do you know an individual by the name of Derk Reed
?
A. Yes, Sir.
Q. I want to turn your attention to September 7th
of 2012. Do yo
recall where you were that evening?
A. Yeah, I believe we werc talking about
the
.foottball gathe, yep.
Q. where were you, Sir?
A. I was in the end zone where most
of the parents and families
that know each other, we gather in
the end zone. It is quieter
down there. you don't have all the
band and noise and what
have you up in the stands. And it
tall..
is a place that we, you know,
PR. 1871-1872: 16-5.
Defense counsel confronted Wawroski
. Through questioning, it was reve
aled
that over lunch break, Wawroski walk
ed over to Reed's office and asked
32
-
how
his testimony went. RR. 1878-18790:18-5. Wawr
oski told the trial court
that Reed stated "he was quizzed on the fiel
d." RR. 1879:3-5. Reed
continued, "They are going to quiz you on
the field." RR. 1879:12-13.
Defense counsel requested Waw'roski's testimony
be stricken and asked for a
curative instruction. The trial court deni
ed the motion. RR. 1881: 7-10.
Clearly, both Reed and Wawroki violated the
trial court's sequestration
order. It manifested in the exact harm soug
ht to be avoided by any seques-
tration order, namely this "heads up" allo
wed Waroski to artificially
shape his testimony to correspond with an
The purpose of sequestration is to
prevent witnesses from tailoring
their testimony to that of prior witnesses
dishonesty.
earlier witness Reed.
and to aid in detection of
Geders v. United States, 425 U.S.80,87 (1976).
This Court has held that there are generally
three (3) sanctions
available for violation of an order for exclu
sion (sequestration)
of witnesses: (1) citation for contempt; (2)
comments to jury
concerning the witnesses' misconduct; or (3)
Disqualification.
-
"particular circumstances" may exist which justi
fy disqualification
Holder v United States, 150 U.S. 91,92,(1893).
Geders v U.S.,
425 U.S. 80,(1976).
The defendant must make a showing of probable
prejudice or an abuse
of discretion as a predicate to reversal based
on a trial court's
disregard of Federal Rule of Evidence 615.
Prejudice is found when there is a showing
made that the contact
resulted in tailoring of witness testimony,
or the development of
33
less than candid testimony which rule
615 seeks to prevent. United
States v. Kindle, 925 F.2d 272, 276 (8th
Cir. 1991). Geders v.
United States, 425 U.S. 80 (1976).
Often times litigants overlook context
in favor of the mechanical
application of the law: a type of hype
r technica
l form of mental
gymnastics. here, the context of thes
e events is crucial to the
application of the law. The combined
testimony of Reed and Wawroski
was that the person on trial for murder
saw the last breath of the
person murdered! That is a confession.
But not just a confession
to one person, but to dozens or more;
one-that wwas made so proudly
and boastfully that it was done at a foot
ball game in the crowded
-•• -end zone. This evidence was intended
not merely to give the jury a
confession, but to give the jury a down
-rig
ht proclamation so
cavalierly issued that it was heard by
-
another person 10-12 feet
away during a crowded football game.
- --
Was it a serious violation? Yes. One
witness intentionally sought
another out to see what the potential
scope and details of his tes-
timony were for the purpose of shaping
What was its impact on the testimony
his own testimony.
of the witness? As we can see,
the second witness, (Wawroski), now with
-
34
ill-gotten information from
the first witness (Reed), unnaturally blurted out a key fact that
that made his testimony more credible: the quiet end zone.
What is its probable impact on the outcome of the trial? Given the
truth that a confession is extremely potent to a jury as noted above
and that in this context this was not simply evidence of a sly whispered confession, but rather a bold proclamation, how could it not
have an impact on the jury and an impact on the trial itself?
It is now well recognized that sequestering witnesses "is (next to
cross-examination) one of the greatest engines that the skill of man
has ever invented for the detection of liars in a court of justice"
6 Wigmore on Evidence 1838 at 463.
We respectfully request this Honorable Court undertake review and
find the Trial Court abused it's discretion when the Appellant was
denied the protection of Federal Rule of Evidence 615, which resulted
in prejudice to her or' said another way, it was unfair to her defense
that she did not confess to Reed.
35
p.
5.
It was error for the trial court to read, as a non-responsive answer to a jury question, the criminal information
as a fact (not as an allegation) prefaced by "attentiongetting words" of "in order to avoid any confusion about
the charges in this case, I am going to read the following
to- you" and then after the reading of the criminal - infor-
mation, the words "That is all I have to say on that issue.
Again, I hope it hope it (sic) clarify the issue for you."
Finally, the Pennsylvania Superior Court claims that the tril court reading
the criminal information as if it was fact was not error because "the trial
court clearly clarified to the jury that it was reading from the Commonwealth's allegations." See Appendix A at 26.
The exact phrasing of what was said is significant:
Ladies and gentleman of the Jury, in order to avoid any confusion about the charges in this case I am going to read the
following to you:
On or about July 1st, 2012, the Defendant did intentionally
cause the death of Frank Spencer at 20 Fairview Drive, Hemlock Township,
Township, Columbia County. The Defendant having acted as a
principal or an accomplice in bringing about Spencer's death
by murder.. That is all I have to say on that issue. Again,
I hope. it clarify (sic) the issues for you.
Mr. Hoey: Your Honor, I would ask, that is simply the allegation.
1
36
,
The Court: Excuse me, that is the allegation.
Thank you,
counsel. You are absolutely right. That is only the
all-
egations and as in the instructions I gave you before, charge
s
are only allegations. They are not facts in this case
Unless
you find from the evidence the facts that would suppor
t such
an allegation to reach your conclusions. Thank you,
Counsel.
I appreciate that very much to clarify (sic) that for
the Jury.
Thank you. Would you please (sic) take the Jury out to convene
their deliberations?
RR. 2336: 6-25.
Immediately after the jury was excused from the courtroom,
a mistrial. Within less than an hour, the jury returned
counsel requested
with a verdict of
guilty on all counts. See BR. 2329: 3-4; RR. 2339:25.
What makes this error not merely a slip-of-the-tongue was the fact
that at
sidebar before the error, the trial court told cousel
that it was going to
instruct as follows: 'The defendant didintentionally
cause the death of
Frank Spencer, the defendant having acted as a princi
pal or an accomplice
in bringing about Spencer's death by murder." RR. 2335:
credit, the government corrected the trial court that
it was alleged that
Maria caused the death of Frank Spencer. Nevertheless,
mediately thereafter, it did precisely that as noted
19-23. To its
in moments im-
above, stating it to
the jury as fact, not allegation.
This Court has held: "The influence of the trial judge
on the jury is
necessarily and properly of great weight and jurors are
ever watchful of
37
I
the words that fall from him. Particularly in a criminal trial,
the judge's
last word is apt to be the decisive word.", Bollenback v. u.S.,326 U.S. 607
612 (1946).
This Court has stated that the analysis must focus on the specif
ic language
challenged, but the inquiry does not end there. If a specific
portio
n of
the jury charge, considered in isolation, could reasonably have
been under-
stood as creating a presumption that relieves the State of 'its
burden of
on an element of an offense, the potentially offending words
sidered in the context of the charge as a whole. Francis v.
must be conFranklin, '47 U.S. 307 (1984 )
This analysis "requires careful attention to the words actual
ly spoken to
the jury..., for whether a defendant has been accorded his consti
tutional
rights depends upon the way in which a reasonable juror could
have inter-
peted the instruction." Sandstrom, v Montana, 442, U.S. 510,
514.
Here the last words uttered by the judge were in essence and in
rected verdict of guilty. The trial court, after it had been
fact a di-
warned by the
goverment' just moments before, said "On or about July 1st, 2012,
Defendant did intentionally cause the death of Frank Spenc
er at
Drive, Hemlock Township, Columbia County. The Defendant
the
20 fairview
having acted as a
principal or an accomplice in bringing about Spencer's death
by murder.
That is all I have to say on that issue. Again, I hope it clarif
y (sic)
the issues for you." RR. 2236: 6-12. (emphasis added).
Although we must look at the jury instructions as .a whole, some
things
said can not be unsaid. This direct reading of the criminal inform
ation
was prefaced by attention-getting words of "in order to avoid
any confusion
about the charges in this case I am going 'to read the following
After the reading of the criminal information, the trial court
MM
to you."
said " That
I
;
is all I have to say on that issue. Again, I hope it (sic) clarify the
issue for you."
This Court has explained that in view of the inherent delicacy of judia.'iaL
communications with a deliberating jury, it is important for supplemental
instructions to be accurate, clear and neutral.
There is no requirement
that the court reiterate instructions that concern the goverment's burden
of proof.. Wtien:the Court éxc6&1sthescope of the. juries inquiries, the
Court should avoid invading the jury's province and should respond "forthrightly, but not gratuitously". Thus the judge is not required to
guess as to other possible areas of juror confusion.- In the ordinary,
case, prudence dictates that the trial court should confine its response
to the approximate boundries of the jury inquiry.
In addition,
...
fthe .th
:natittion
could reasonably have been understood as creating a "rebuttable" presumption
or corciasion that relieves the goverment of its burden of persuasion on an
element of an offense, the potentially offending words must be considered
in •the context of the charge as a whole; this analysis requires careful
attention to the words actually spoken to the jury, for whether a defendant
has been accorded his constitutional rights depends upon the way in which
a responsible juror could have interpreted the instruction.
-
Morissette v. United States , 342 U.S. 4221 57 L ED 2d 854, 98 S Ct 2864
Francis v franklin, 471 US 307 (1984)
In this trial, the fact that Maria provided not only an alibi defense, but
39
'
attempted to show the jury that her father committed this crime
by himself with no imput from her, made this reading of the criminal
information as fact, not accusation, particulary harmful. It removed
from the jury their right to decide the facts and the verdict.
Even giving all of the benefit to the trial court that it was an unintentional gaff (ignoring that the trial court was explicitly corrected by the goverment merely moments before), it was said. Here,
the judge's last words were the decisive words.
"
[W]here a court has
expressed its opinion on a pivotal- issue in the case, and has expressed
that opinion in a strong, unequivocal and one-sided fashion, abstract
instructions regarding the jury's role as fact finder are not sufficient
remedy. " U. v. Anton,4, 597 F.2d 371, 375 (3rd. Cir. 1979)
It is respectfully requested this Honorable Court take this case, and hold
that the court cannot read the criminal information. as if it was fact.
And if this type of ship of the tongue happens, it must be fixed with a
thorough clarifying instruction. In addition, find that the supplemental
instruction werecoclusoy:d hif.tedt bb-rd -:of persuasion to the
defendant to prove her innocence, a violation of fundan'iental Fourteenth
Amendment due process guarantess.
XI. CONCLUSION
I respectfully request this Honorable Court undertake review,
--
hold that the Pennsylvania Superior Court abused its discretion,
and GRANT a new trial.
Respectfully,
/
Dated; September 20, 2018
Mafia SanuttV-,spencer..prd-e
Inmate Id: 0X1149
SCI- MUNCY
P.O. Box 180
Muncy, Pa. 17756
-40-
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.