Opposition Brief — Pennsylvania, Petitioner v.William R. Landis, Jr.
Supreme Court briefJan 29, 2020
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No. 19-714
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In The
Supreme Court of the United States
-----------------------------------------------------------------COMMONWEALTH OF PENNSYLVANIA,
Petitioner,
v.
WILLIAM R. LANDIS, JR.,
Respondent.
-----------------------------------------------------------------On Petition For Writ Of Certiorari
To The Superior Court Of Pennsylvania
-----------------------------------------------------------------BRIEF IN OPPOSITION
-----------------------------------------------------------------MARK MCCULLOCH, ESQ.*
MKM LAW PLLC
144 Jewel Drive
Altamonte Springs, Florida 32714
(o) 321-370-3334
mmcculloch.mkmlaw@gmail.com
*Counsel of Record for Respondent
================================================================================================================
COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
i
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ...................................
ii
OPINIONS BELOW ...............................................
1
JURISDICTION .....................................................
1
CONSTITUTIONAL PROVISION INVOLVED .......
2
COUNTERSTATEMENT OF THE CASE .............
2
REASONS TO DENY THE PETITION .................
7
I.
II.
This case is not an appropriate vehicle to
consider altering centuries-old double jeopardy jurisprudence attaching special significance to an acquittal ...................................
7
This case is not an appropriate vehicle to
review, for the first time, the question of
whether there can ever be an implied
waiver of a fundamental individual Constitutional right ................................................ 13
CONCLUSION .......................................................
17
ii
TABLE OF AUTHORITIES
Page
CASES
Blueford v. Arkansas,
566 U.S. 599 (2012) ........................................... 10, 12
Boykin v. Alabama,
395 U.S. 238 (1969) .................................................16
Bullington v. Missouri,
451 U.S. 430 (1981) ...................................................8
Chambers v. Mississippi,
410 U.S. 284 (1973) .................................................16
Commonwealth v. Bolden,
472 Pa. 602 (Pa. 1977) ...............................................9
Commonwealth v. Duggar,
486 A.2d 382 (Pa. 1985) ............................................6
Commonwealth v. Gibbons,
784 A.2d 776 (Pa. 2001) ............................................9
Commonwealth v. Landis,
201 A.3d 768 (Pa. Super. 2018) .................................1
Commonwealth v. Larkins,
829 A.2d 203 (Pa. Super. 2003),
appeal denied, 870 A.2d 321 (Pa. 2005) ..................15
Commonwealth v. McDaniels,
886 A.2d 682 (Pa. Super. 2005),
appeal denied, 903 A.2d 537 (Pa. 2006),
cert. denied, 549 U.S. 960 (2006) ...............................3
Commonwealth v. Roberts,
399 A.2d 404 (Pa. 1979) ..........................................12
iii
TABLE OF AUTHORITIES – Continued
Page
Evans v. Michigan,
568 U.S. 313 (2013) ...................................................8
Fong Foo v. United States,
369 U.S. 141 (1962) ...................................................8
Gonzalez v. United States,
483 U.S. 390 (2008) .................................................16
Green v. United States,
355 U.S. 184 (1957) ...................................................7
Jackson v. Virginia,
443 U.S. 307 (1979) ...................................................8
Poland v. Arizona,
476 U.S. 147 (1986) ........................................... 10, 12
Sanabria v. United States,
437 U.S. 54 (1978) .....................................................8
Sattazahn v. Pennsylvania,
537 U.S. 101 (2003) ...................................................8
Smalis v. Pennsylvania,
476 U.S. 140 (1986) .................................................10
United States v. Ball,
163 U.S. 580 (1824) ...................................................8
United States v. DiFrancesco,
449 U.S. 117 (1980) ............................................. 7, 13
United States v. Scott,
437 U.S. 82 (1978) .....................................................8
United States v. Wilson,
420 U.S. 332 (1975) ...................................................7
iv
TABLE OF AUTHORITIES – Continued
Page
CONSTITUTION
U.S. Const. Amend. V ....................................................2
STATUTES
28 U.S.C. §1257(a) .........................................................1
18 Pa.C.S.A. §109(1)......................................................9
42 Pa.C.S.A. §9541, et seq. ...........................................4
RULES
Sup. Ct. R. 10 ................................................................1
Pa. R. App. P. 311(d) ......................................................6
OTHER AUTHORITY
1 Annals of Cong. 434 (1789) ........................................7
1
BRIEF IN OPPOSITION
OPINIONS BELOW
The December 24, 2018 unanimous opinion of the
Superior Court of the Commonwealth of Pennsylvania,
Middle District, is reported at Commonwealth v. Landis, 201 A.3d 768 (Pa. Super. 2018) and is reprinted
in Petitioner’s Appendix. (App. 1). The Superior Court
denied rehearing/re-argument without comment on
March 5, 2019. (App. 14). The Pennsylvania Supreme
Court denied discretionary review, without comment,
on September 4, 2019. (App. 24).
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JURISDICTION
The decision of the Superior Court of the Commonwealth of Pennsylvania, Middle District, which is the
subject of the instant Petition, was entered December
24, 2018. The instant Petition was filed December 3,
2019. Respondent denies this Honorable Court has jurisdiction pursuant to 28 U.S.C. §1257(a) and denies
this case satisfies the standard set forth in Supreme
Court Rule 10.
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2
CONSTITUTIONAL PROVISION INVOLVED
The Fifth Amendment to the United States Constitution provides in relevant part the following:
“ . . . nor shall any person be subject for the
same offence to be twice put in jeopardy of life
or limb;”
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COUNTERSTATEMENT OF THE CASE
The Commonwealth attempts to invoke the jurisdiction of this Court to review the denial of discretionary review, without comment, by the Pennsylvania
Supreme Court of the unanimous published opinion of
the Pennsylvania Superior Court affirming the Trial
Court’s interlocutory order (emphasis added) denying the Commonwealth’s motion to reinstate Count 2
of the Information charging Respondent with Murder
in the Third Degree. (App. 2). Respondent was found
NOT GUILTY on Count 2 of the Information by a jury
on April 5, 2013, the verdict was recorded, and the jury
was dismissed. (App. 3, 19).
The Commonwealth never challenged the NOT
GUILTY verdict on Counts 2-4 as being inconsistent or
violative of state law prior to the jury being dismissed
and did not file any post-trial motion to correct or
challenge the NOT GUILTY verdicts on Counts 2-4
even though such a challenge is permitted by the Pennsylvania Rules of Criminal Procedure. (App. 3). The
Commonwealth also failed to file a cross-appeal
3
challenging the verdicts that it now claims are inconsistent or impermissible as a matter of law. (App. 19).
The Commonwealth seeks to characterize Counts
2-4 as “lesser included offenses” however each count
was separately charged, the jury was instructed separately on each count, and a verdict was rendered separately on each count. Once the jury was dismissed and
the verdicts recorded (at the request of the Commonwealth), the NOT GUILTY findings were the statement of the jury and were not subject to challenge or
amendment. See Commonwealth v. McDaniels, 886
A.2d 682, 686-87 (Pa. Super. 2005), appeal denied, 903
A.2d 537 (Pa. 2006), cert. denied, 549 U.S. 960 (2006).
(App. 10).
Historically, on April 5, 2013, three years and four
months after the Respondent was arraigned on the
charges, the Berks County, Pennsylvania, Court of Common Pleas jury rendered a “GUILTY” verdict on Count
1, Murder in the First Degree, and “NOT GUILTY” on
Count 2, Murder in the Third Degree, Count 3, Voluntary Manslaughter, and Count 4, Involuntary Manslaughter. (App. 3). Originally, the Information charged
Respondent in Counts 3 and 4 with Aggravated Assault but at some point prior to closing arguments, the
manslaughter charges were substituted in the place of
the aggravated assault charges. (App. 3, 19).
At the same time Respondent faced trial on Counts
1-4 of the Information, Counts 5-30 of the same Information were severed by the Trial Court on April 14,
4
2010, and Respondent remained at jeopardy on those
charges during a presumed second trial. At sentencing
on the First Degree Murder charge, the only GUILTY
finding by the jury, the Commonwealth and trial
counsel for Respondent agreed, and Respondent acknowledged in open court following the Trial Court’s
colloquy, that Counts 5-30 of the Information would be
dismissed without prejudice and that in the event the
First Degree Murder conviction were reversed on appeal or through some form of collateral relief, the Commonwealth could reinstate Counts 5-30.
Respondent’s direct appellate review was denied.
Respondent timely sought post-conviction collateral
review pursuant to Pennsylvania’s Post-Conviction Relief Act, 42 Pa.C.S.A. §9541, et seq., charging that his
original trial counsel were ineffective for failing to present the testimony of a renowned forensic psychiatrist
prepared to testify that Respondent, at the time of the
killing of his wife, was suffering under a diminished
capacity and thus lacked the specific intent necessary
for a jury to convict Respondent of First Degree Murder. (App. 4). Following a two-day evidentiary hearing,
the Trial Court vacated the conviction and granted Respondent a new trial. (App. 4).
The Commonwealth unsuccessfully sought to reverse the Trial Court’s new trial order for the next 17
months. (App. 4, 20). Respondent does not argue that
he cannot be re-tried on Count 1, First Degree Murder.
Respondent recognizes, as this Court has recognized
countless times before, where a defendant seeks appellate review of a conviction, and his appeal results in a
5
reversal and new trial, he is subject to the same charge
and the same punishment as he was originally. Here,
Respondent was convicted of First Degree Murder,
sought direct and collateral review of that sole conviction, won a new trial on that sole count, and now faces
re-trial on that sole count.
Following the return of the record to the Trial
Court after the Commonwealth’s nearly two-year unsuccessful appeal, the Commonwealth filed an unopposed motion to reinstate Counts 5-30 based upon the
May 15, 2013 agreement, and also moved to reinstate
Counts 2-4 the counts upon which the jury had, in
2013, returned NOT GUILTY verdicts. Respondent objected to reinstating Counts 2-4 on the grounds that
the jury verdicts of NOT GUILTY on each of these separately charged offenses barred a second prosecution
under Double Jeopardy.
The Trial Court agreed with respondent that the
final recorded jury verdict of NOT GUILTY as to Count
2, Murder in the Third Degree, barred re-trial based
upon the Double Jeopardy clause of the Pennsylvania
and U.S. Constitutions and further denied the motion
to reinstate Counts 3 and 4 based upon the doctrine of
laches. (App. 15). Respondent, following a colloquy during which he specifically, knowingly, and intentionally
informed the Court he was not going to waive his Double Jeopardy protection, agreeing that a re-trial was
only on the sole count on which the jury returned a
“GUILTY” verdict: Murder in the First Degree.
6
The Commonwealth timely appealed the Trial
Court’s interlocutory order certifying in its Notice of
Appeal pursuant to Pa. R. App. P. 311(d) that “the
ruling terminated or substantially handicaps the prosecution of this case.”1 This so-called Duggar certification2 is required in cases where the Commonwealth
seeks to appeal in a criminal case “as of right” an interlocutory pre-trial order where the order does not
end the entire case. The basis for the Duggar certification is not reviewable or subject to challenge.
A panel of the Pennsylvania Superior Court, in a
unanimous published opinion, rejected the Commonwealth’s challenge to the Trial Court’s double jeopardy
ruling. (App. 1). The Commonwealth’s requests for rehearing and/or re-argument en banc and discretionary
review in the Pennsylvania Supreme Court were rejected without argument and without comment. (App.
14, 24).
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1
Pa. R. App. P. 311(d) – Commonwealth appeals in criminal
cases. – In a criminal case, under the circumstances provided by
law, the Commonwealth may take an appeal as of right from an
order that does not end the entire case where the Commonwealth
certifies in the notice of appeal that the order will terminate or
substantially handicap the prosecution.
2
Commonwealth v. Duggar, 486 A.2d 382 (Pa. 1985).
7
REASONS TO DENY THE PETITION
I.
This case is not an appropriate vehicle to
consider altering centuries-old double jeopardy jurisprudence attaching special significance to an acquittal
James Madison, in his first version of the double
jeopardy clause, wrote that “no person shall be subject,
except in cases of impeachment, to more than one punishment or one trial for the same offense.” See 1 Annals
of Cong. 434 (1789).
“The right not to be placed in jeopardy more than
once for the same offense is a vital safeguard in our
society, one that was deeply won and one that should
continue to be highly valued. If such great Constitutional protections are given narrow, grudging application they are deprived of much of their significance.”
See Green v. United States, 355 U.S. 184, 198 (1957).
“Implicit in this,” as Justice Blackmun later
wrote, “is the thought that if the Government may
re-prosecute, it gains an advantage from what it learns
at the first trial about the strengths of the defense case
and the weaknesses of its own.” See United States v.
DiFrancesco, 449 U.S. 117, 128 (1980) citing United
States v. Wilson, 420 U.S. 332, 352 (1975).
Consistent with this holding, this Court has repeatedly declared that a jury’s verdict of acquittal
is accorded “absolute finality.” See DiFrancesco, 449
U.S. at 129-30 (“We necessarily afford absolute
8
finality to a jury’s verdict of acquittal – no matter
how erroneous its decision.”) (emphasis added);
United States v. Scott, 437 U.S. 82, 105 (1978) (To permit a second trial after an acquittal, however
mistaken the acquittal may have been would present an unacceptably high risk that the Government
. . . might wear down the defendant so that “even
though innocent he may be found guilty.”) (emphasis
added); Jackson v. Virginia, 443 U.S. 307, 317 n. 10
(1979) (the jury’s verdict of NOT GUILTY is “unassailable” even though it might be “unreasonable.”)
(emphasis added); Fong Foo v. United States, 369 U.S.
141, 143 (1962) (“double jeopardy bars re-trial following a court-decreed acquittal even if based
on an egregiously erroneous foundation.”) (emphasis added); Evans v. Michigan, 568 U.S. 313, 324
(2013) (the judgment of acquittal “however erroneous it was, precludes re-prosecution on this
charge . . . ”); Sattazahn v. Pennsylvania, 537 U.S.
101, 106 (2003) (“Once a defendant is placed in
jeopardy for an offense, and jeopardy terminates
with respect to that offense, the defendant may neither
be tried nor punished a second time for the same offense.”) (emphasis added); United States v. Ball, 163
U.S. 580 (1824) (“a verdict of acquittal could not
be reviewed, on error or otherwise, without putting [a defendant] twice in jeopardy, and thereby
violating the Constitution.”); Bullington v. Missouri,
451 U.S. 430, 442 (1981) (“A verdict of NOT GUILTY
is accorded absolute finality – no matter how erroneous its decision.”) (emphasis added); Sanabria
v. United States, 437 U.S. 54, 64 (1978) (“Where a
9
defendant has been found NOT GUILTY at trial,
he may not be retried on the same offense, even
if the legal rulings underlying the acquittal were
erroneous.”).
Double jeopardy is implicated, as a policy matter,
when re-prosecution is attempted after final judgment
is reached in a previous trial. See Commonwealth v.
Bolden, 472 Pa. 602, 620 (Pa. 1977). The jury in the underlying first trial returned a verdict of NOT GUILTY
on Count 3, murder in the Third Degree. This verdict
was accepted by the Court, recorded at the request of
the Commonwealth, and the jury dismissed. Pursuant
to Pennsylvania law, this verdict is an acquittal.3
There is no set of facts under which this final verdict was an acquittal which is afforded absolute finality and is unreviewable no matter how erroneous it
may be. See Commonwealth v. Gibbons, 784 A.2d 776
(Pa. 2001) (“[A] defendant is acquitted, and thus protected by double jeopardy, when the ruling, in whatever
form, actually represents a resolution in the defendant’s favor, correct or not, of some or all of the factual
elements of the offense charged.”).
3
Commonwealth’s statutory codification of the double jeopardy provision, 18 Pa.C.S.A. §109(1) reads: When a prosecution is
for a violation of the same statutes and is based on the same facts
as a former prosecution, it is barred by such former prosecution
under the following circumstances: (1) The former prosecution
resulted in an acquittal. There is an acquittal if the prosecution resulted in a finding of NOT GUILTY by the trier of
fact or in a determination that there was insufficient evidence to
warrant a conviction. (emphasis added).
10
The Commonwealth agrees with the fundamental
jurisprudence of this Court that “unlike convictions,
acquittals terminate the initial jeopardy, thus subjecting a defendant to a post-acquittal factfinding process
regarding guilt or innocence violates the Double Jeopardy Clause.” See Smalis v. Pennsylvania, 476 U.S. 140,
145 (1986). Yet despite this admission, the Commonwealth suggests the jury’s verdict of NOT GUILTY after the trial was an acquittal in form only. Such a
conclusion is absurd.
The Commonwealth suggests there is some alternative “interpretation” of the application of this Court’s
settled double jeopardy jurisprudence but attempting
to equate this Court’s holdings in Blueford v. Arkansas,
566 U.S. 599 (2012) and Poland v. Arizona, 476 U.S. 147
(1986) with the instant matter is unavailing. These
cases are wholly distinguishable and inapplicable to
the present case.
In Blueford, this Court considered whether the
declaration of the jury foreperson of a preliminary vote
by the jury finding the defendant NOT GUILTY on two
counts of murder announced during its ongoing deliberations was the equivalent of an acquittal. This Court
correctly ruled it was not an acquittal because it was
not a final decision of the jury. Any suggestion by the
Commonwealth that Blueford has any application in
this case is without merit and should be rejected.
In Poland, the issue concerned application of double jeopardy to a capital re-sentencing, specifically,
the finding of aggravating circumstances warranting
11
death. The defendant’s guilt phase conviction was overturned and he was convicted again on re-trial. When
it came time for sentencing, the jury again found aggravating circumstances and sentenced defendant to
death.
On appeal, the issue was whether the appellate
court’s finding of insufficient evidence to support one
of the two aggravating factors did this equate to an acquittal and thus double jeopardy barred the jury’s consideration of the particular factor. The issue was when
the guilt phase verdict is overturned, does it follow
that the prior sentence, too, is wiped clean so the double jeopardy bar does not apply to both proceedings.
None of this analysis has anything to do with the
instant “dispute” because the issue here is not about
whether Respondent can be re-tried for First Degree
murder – Respondent concedes this is permissible –
but whether, as the Commonwealth hopes, the NOT
GUILTY finding is a legal nullity and because the First
Degree conviction was overturned, so, too, were the
NOT GUILTY findings. There is absolutely no precedent in this Court to support such an absurd finding
and there is no reason for this Court to entertain such
a never-before-seen application of the double jeopardy
bar.
Neither of these cases is applicable to the present
case where the jury announced a final verdict of NOT
GUILTY, that verdict was recorded, and the jury was
dismissed. The unanimous decision of the Pennsylvania Superior Court is not in any way inconsistent with
12
Blueford or Poland because neither of those two cases
are applicable in the first place.
The Commonwealth attempts, through some creative legal gymnastics, to suggest because the elements
of Third-Degree murder are part of First-Degree murder, a reversal on the First-Degree verdict wipes out
the NOT GUILTY verdict on Third Degree murder.
There is no legal basis for this conclusion but even if it
was possible, is not the inverse also true? Who is to say
that the Third Degree NOT GUILTY verdict was incorrect as the Commonwealth suggests? If the jury found
Respondent NOT GUILTY of Third-Degree murder,
then it must also have found Respondent NOT
GUILTY of First-Degree murder under the creative elements analysis the Commonwealth avers here.4
Of course this analysis ignores, as it must, the fact
that each count was charged separately, the judge instructed the jury on each count separately, the verdict
slip included lines for a separate verdict on each count,
the jury rendered a separate verdict on each count, and
4
It is noted here that the Pennsylvania Supreme Court’s
holding in Commonwealth v. Roberts, 399 A.2d 404, 405 (Pa. 1979)
stands for the proposition that Respondent was entitled to dismissal of the First-Degree murder charge because “one who is acquitted of lesser degree[s] of homicide, namely murder in the Third
Degree, voluntary manslaughter, and involuntary manslaughter,
cannot be retried on a charge of [First] Degree murder arising
from the same factual situation.” Respondent, however, recognizes this holding is inconsistent with this Court’s double jeopardy jurisprudence that double jeopardy is inapplicable where
the guilty verdict is later overturned on appeal because in that
instance, jeopardy is not said to end.
13
the Court accepted and recorded, at the Commonwealth’s request, the final verdicts on each count.
A jury’s verdict of acquittal is accorded “absolute
finality.” See DiFrancesco, 449 U.S. at 129-30. Respondent was acquitted at trial and jeopardy ended once the
verdict was recorded and the jury dismissed. This case
is not the appropriate vehicle to reconsider whether
double jeopardy applies to these facts or, alternatively,
to establish another exception to the general principles
that have guided this Court’s jurisprudence for nearly
two centuries.
II.
This case is not an appropriate vehicle to review, for the first time, the question of
whether there can ever be an implied waiver
of a fundamental individual Constitutional
right
The Commonwealth alternatively attempts to rehash the same argument rejected unanimously in the
state courts below that Respondent’s notice of an intent to present evidence of diminished capacity at the
re-trial of First Degree murder requires Respondent
to admit guilt to Third-Degree murder and to force a
waiver of his double jeopardy protection against being
tried again following an acquittal. Neither position has
any supportive precedent in this Court or elsewhere
and this is not the case to review this issue.
This Honorable Court is reminded that this particular “issue of first impression” is before this Court
because the Commonwealth’s prosecutors, years ago,
14
failed to correct or object to a verdict that, until now,
they appeared perfectly happy with.
The Commonwealth’s position grants to its prosecutor the unilateral power to force Respondent to
waive, involuntarily, his fundamental double jeopardy
protection and at the same time to eviscerate the due
process right of every defendant to present a full and
complete defense. To deny Respondent the right to present a complete defense because the Commonwealth
failed to correct its own mistake five-and-one-half
years ago runs afoul of every conceivable measure of
fundamental fairness.
The Commonwealth’s premise here is wrong: Respondent is not asking to be convicted of Third-Degree
murder. Simply put, absent the requisite mens rea, a
defendant cannot be convicted of First-Degree murder.
Raising the possibility of presenting evidence of diminished capacity is only available to someone charged
with First-Degree murder and is directed solely at the
element of premeditation.
The Commonwealth vastly overstates the effect of
presenting this particular defense, specifically, that
somehow this defense necessarily frees the Commonwealth of its high burden of proving its case beyond a
reasonable doubt. The Commonwealth concedes a new
trial is necessary but then argues in essence that no
trial is necessary because the diminished capacity defense results in a conviction for Third-Degree murder.5
5
The Commonwealth, at the same time it is arguing that a
diminished capacity defense necessarily requires a defendant
15
Such a conclusion is an incorrect reading of the law
and, if accepted, renders all due process protections irrelevant. There is no decision from this Court that
would support this extraordinary proposition.
The Commonwealth relies upon Commonwealth v.
Larkins, 829 A.2d 203 (Pa. Super. 2003), appeal denied,
870 A.2d 321 (Pa. 2005) to support its contention that
double jeopardy can be waived. The Trial Court and the
Pennsylvania Superior Court both recognized Larkins
was inapplicable to the present case. In Larkins, the
defendant was convicted of First-Degree murder and
acquitted of Third-Degree murder and manslaughter.
Upon appeal, his First-Degree conviction was overturned.
On re-trial, Larkins requested the Court instruct
the jury on Third-Degree murder and manslaughter
even though he was acquitted on those charges previously. The trial court refused, reasoning that instructing the jury on these charges, when the defendant was
acquitted previously on those charges, violated double
jeopardy. See Larkins, 829 A.2d at 1204. He was again
convicted but argued on appeal that double jeopardy
was waivable and he should have been able to have
the Court instruct the jury on Third-Degree murder
and manslaughter. By not giving those instructions,
the Court denied him a fair trial. Id., at 1205.
concede guilt to Third-Degree murder, the Commonwealth admits
presenting the diminished capacity defense gives a jury “the option of finding guilt.” It is either one or the other but cannot be
both.
16
True, a defendant in theory can waive his rights,
such as the right to counsel, the right against selfincrimination, or the right to the protection against
double jeopardy, among other fundamental Constitutional rights, but any waiver must be voluntary, knowing, intelligent and explicit and cannot be inferred or
implied. See Boykin v. Alabama, 395 U.S. 238, 244
(1969); see also Gonzalez v. United States, 483 U.S. 390
(2008) (Scalia, J., concurring). Waiver must be the result of a deliberate choice and in this case, Respondent
expressly told the Trial Court he was NOT waiving his
double jeopardy protection and either the Commonwealth or the Court cannot force Respondent to do
something he has expressly rejected. There is no basis
in the law for this position.
The Commonwealth’s practical challenge in this
case is one of its own making. The Commonwealth’s position requires Respondent to give up a fundamental
right – the protection of double jeopardy – in order to
exercise another – the due process right to present a
full defense. This is a classic example of the Unconstitutional Conditions doctrine and violates Respondent’s
due process. The Commonwealth speculates about an
issue the lower state court and the Trial Court specifically found was premature, which is not unusual in reviewing interlocutory non-final orders. This Court
should reject this Petition on this basis.
This Court has expressed that a defendant’s due
process right is, at its core, “the right to a fair opportunity to defend against the State’s accusations.” See
Chambers v. Mississippi, 410 U.S. 284, 294 (1973). To
17
validate the Commonwealth’s position in this case –
Respondent cannot present a diminished capacity defense unless he waives his double jeopardy right –
would be to violate the essential fairness that due process requires.
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CONCLUSION
Based on the foregoing, Respondent requests this
Honorable Court DENY the Petition for a Writ of Certiorari.
Dated: Altamonte Springs, Florida
January 29, 2020
Respectfully submitted,
MARK MCCULLOCH, ESQ.*
MKM LAW PLLC
144 Jewel Drive
Altamonte Springs, Florida 32714
(o) 321-370-3334
mmcculloch.mkmlaw@gmail.com
*Counsel of Record for Respondent
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.