Appendix — Pennsylvania v. Nelson
Supreme Court brief1987
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87-4670) - ’
Upremé Court US.
FILED
AUS £2 1987
JOSEPH F. spayy,
IN THE in
SUPREME COURT OF THE UNITED STATES”
AUGUST, 1987
COMMONWEALTH OF PENNSYLVANIA,
Petitioner
VS
JOHN NELSON,
Respondent
PETITION FOR WRIT OF CERTIORARI
FROM THE SUPREME COURT OF PENNSYLVANIA
Frank J. Scutella, Esq.
Counsel of Record
Michael J. Veshecco
Erie County District Attorney
Erie County Court House
Erie, Pennsylvania 16501
(814) 452-3333 Ext. 349
APPENDIX
EDITOR'S NOTE
THE FOLLOWING PAGES WERE POOR HARD COPY
AT THE TIME OF FILMING, Ik AND WHEN A
BETTER COPY CAN BE OBTAINED, A NEW FICHE
WILE BE ISSUED,
IN THE
SUPREME COURT OF THE UNITED STATES
AUGUST, 1987
COMMONWEALTH OF PENNSYLVANIA,
Petitioner
Vs
JOHN NELSON,
Respondent
PETITION FOR WRIT OF CERTIORARI
FROM THE SUPREME COURT OF PENNSYLVANIA
Frank J. Scutella, Esq.
Counsel of Record
Michael J. Veshecco
Erie County District Attorney
Erie County Court House
Erie, Pennsylvania 16501
(814) 452-3333 Ext. 349
TABLE OF CONTENTS
Opinion from the Court of Common Pleas, Criminal
Division, No. 559 A & B of 1983, dated April 17,
1984 by the Honorable Fred P. Anthony................- 1
Opinion of the Pennsylvania Supreme Court, Western
District No. 43 W.D. Appeal Docket 1984, dated
po te 1 PreePreryTerrererrryrrry Tre TET ree 42
Concurring and Dissenting Opinion of Justice
Rolf Larsen filed April 3, 1987.........c. cc cceeceees 68
Concurring and Dissenting Opinion of Mr. Justice
MoMesmptt Tiled Apeil 2, 19S7 sccccvscasccststvscdsrsar 73
Concurring and Dissenting Opinion of Mr. Justice
Paepadakos filed April 3, 1967 .ccccccoscssscccsccesese 75
Judgment of the Supreme Court of Pennsylvania,
Western District No. 43 W.D. Appeal Docket,
1964 Gobel Reehl 3, WE cc cckevensarcccecssvesvenasees 79
Order of the Supreme Court of Pennsylvania
Western District No. 43, W.D. Appeal Docket,
1984 on Petition for Reargument, dated June
Me, BSE acese FETT E TOT TCT T TUT PCr TTT Ue ee 80
Jury Charge of Judge Fred P. Anthony..............+.- 81
42 Me. C.B.A. HTL (a) Came Gi) coc cccvcciaccseuns 87
COMMONWEALTH OF PENNSYLVANIA IN THE COURT OF COMMON
: PLEAS
vs : OF ERIE COUNTY, PENNA.
: CRIMINAL DIVISION
JOHN NELSON : NO. 559 A&B of 1983
OPINION
Anthony, J., April 17, 1984.
Defendant, John Andrew Nelson, was tried and
convicted of the crime of first degree murder, 18
Pa. C.S. §§2501-2502, and of possession of instruments
of crime, 18 Pa. C.S. §907. In the sentencing hearing
for the murder conviction, the jury fixed the penalty
at death based on the aggravating circumstance of
torture, 42 Pa. C.S. §971i(d) (8).
The defendant has filed a motion for new trial
and/or arrest of judgment, which we now consider.
On February 14, 1983, sametime after 8:30 p.m.
the defendant John Andrew Nelson killed his wife, Sara
Nelson, by a series of attacks upon her, which included
striking her with a claw hammer, stabbing her repeatedly
with a wood chisel and ultimately strangling her with
a cord. Many of the details of this brutal homicide
are uncertain, but the following facts can be gleaned
fram the testimony at trial.
The defendant was released fram Doctor's Osteopathic
Hospital in theearly evening of February 14, 1983.
Defendant testified that he was released at
5:00 p.m. and went looking for his wife at her place
of employment. Unable to find her there, defendant
went drinking at various bars. Defendant claims that he
consumed six to ten beers prior to meeting his wife at
her home sometime after 8:00 p.m.
Defendant's girlfriend, Lottie Skrzypa Boyles, tells
a slightly different story. She said that she picked
up the defendant near the hospital a little after 7 P.M.
and dropped him off near his wife's home. If her story
is believed, defendant could not have consumed the six
to ten beers that he alleges.
In any event, sametime after 7 P.M., defendant went
to Mentley's Bar where he met David Fuller, an ex-police
officer. In the course of their conversation, defendant
said he was mad at his wife and asked what the penalty
for murder was. Though the defendant was drii:king,
Fulier did not think he was intoxicated.
After meeting his wife, defendant persuaded her to
drive him over to Henri's Beauty Parlor at approximately
8:30 P.M. This was the last time the victim was seen alive.
While at the beauty parlor, the fatal attack occurred.
The victim was hit on the left side of the head above
the ear with the claw end of an ordinary claw hammer.
She was stabbed six times with a wood chisel, but only
three of these thrusts actually punctured the chest
area. After perpetrating these assaults, the defendant
went upstairs to the main area of the beauty parlor and
obtained an electrical cord. Taking it downstairs, he
strangled his wife with the cord. Dr. Jack Rozwadowski,
a pathologist at Hamot Hospital, testified that the
wounds by themselves would not have caused the victim's
death. It was the strangulation with the electrical cord
which brought about Sara Nelson's death.
After the slaying, the defendant disposed of his
wife's car by driving it to his mother-in-law's
residence. A little later, the defendant called his
step-daughter asking where the victim was.
After his arrest, the defendant confessed to the
homicide numerous times. He told Ms. Boyles, his
girlfriend, George Shoemaker, a bartender at Zurm's
Tavern, and David Zanni, a cab driver, about the killing.
Shortly after 11 P.M., he then called the Millcreek
Township Police Department and confessed to the murder.
~
While in the custody of Officer Love, and without any
prompting from the officer, defendant twice blurted out
that he had killed his wife. Later at the Millcreek
Township Police Station, he twice admitted killing his
wife. Immediately prior to these latter two admissions,
at 12:15 a.m. and 1:05 a.m. on February 15, 1983, he was
advised of his Miranda rights and he orally
acknowledged understanding them.
The defendant's memory of his participation in the
killing only began to grow blurry when he was interrogated
at 3:05 a.m. on February 15. Since that time the
defendant has maintained that he cannot remember killing
his wife, although he remembers almost every other
detail of the evening.
Finally, defendant was arraigned on the hamicide
and possession charge at approximately 4:45 a.m. on
February 15, less than six hours after his arrest.
I. CLAIMS OF ERROR - POSSESSION OF
INSTRUMENTS OF CRIME CONVICTION
The defendant has abandoned his motion for new
trial and/or arrest of judgment with respect to his
conviction for possession of the instruments of crime
=4-
by failing to brief or argue this contention at the
hearing on the post-trial motions. Cammonwealth v.
Williams, 476 Pa. 557, 570, 383 A.2d 503, 509-10 (1978);
Commonwealth v. Manigault, 501 Pa. 506, , 462 A.2d
239, 241 (1983).
II. ALLEGATION THAT VERDICT WAS
CONTRARY TO LAW
For a verdict to be contrary to law, "it must appear
that the verdict is not consistent with any of the
alternatives properly before the jury under the charge
of the court." Cammonwealth v. Ashford, 227 Pa.
Superior Ct. 351, 354-55, 322 A.2d 722, 723 (1974).
In this case, the defendant was convicted of first degree
murder and possession of the instruments of crime, both
of which were alternatives available to the jury.
Consequently, the verdict was not contrary to law.
III. ALLEGATION THAT COURT ERRED IN ALLOWING
COMMONWEALTH TO INFER THAT AN "ALIBI"
DEFENSE WAS BEING ASSERTED.
The defendant alleges that the Commonwealth
inferred that an "alibi" defense was being asserted in
its opening and closing statements.
It is true that the Commonwealth did mention
"alibi" in both its opening and closing statements.
However, both references must be looked at in context.
In the opening statement, the assistant district
attorney told how the defendant called Ms. Dina at 9:30
p.m. on the night of the murder. The assistant district
attormey then stated "Mr. Nelson at this point is
laying up the scene, he is setting up an alibi. At that
point in time, Sara Nelson is probably dead." (TT,
Voi. I, p. 14).
In the closing argument, the assistant district
attormey again talked about the call to Ms. Dina and
mentioned the defendant's disposal of his wife's car.
He said that the defendant was planning an alibi.
Looking at both of these statements in the context
in which they were spoken, the Commonwealth was
referring to the defendant's behavior on the night of
the killing. One could reasonably infer that the
defendant was trying to concoct an alibi. The
Commonwealth brought this matter up not to attempt to
shift any burdens of proof, but rather to attempt to
show that the defendant was conscious of his wrongdoing
and that he had planned the crime. As such, the
Cammonwealth's remarks were fair deductions fram the
evidence that it presented at trial. See, Cammonwealth
v. Galloway, 302 Pa. Superior Ct. 145, 160, 448 A.2d
568. 576 (1982); Cammonwealth v. Cronen, 464 Pa. 138,
346 A.2d 59 (1975).
Even if we believe that the Commonwealth's use of
the word "alibi" was improper, a new trial would not be
warranted unless the unavoidable effect of the remarks
"is to so prejudice the jury against the accused and prevent
the finding of a true verdict." Cammonwealth v.. Betrand,
484 Pa. 511, 517, 399 A.2a 682, 685 (1979) (opening
statement) ; Cammonwealth v. D'Ambro, 500 Pa. 303, 310,
456 A. 2d 140, 144 (1983) closing statement).
Viewing all the evidence, we do not believe that
the remarks prejudiced the jury so as to prevent the
finding of a true verdict. Evidence was presented of
defendant's numerous confessions, of blood of his type
being found at the scene of the crime, of his asking Mr.
Fuller what the penalty for death was, and of the earlier
threats to his wife. In light of this and other evidence,
we do not see how the prosecution's use of the word
"alibi" would have effected the verdict.
We therefore find no error warranting the granting
of a new trial.
IV. ALLEGED ERROR IN FAILURE TO
APPOINT A SPECIAL PROSECUTOR
The defendant claims that he should be granted a
new trial because his right to a fair trial was
prejudiced in that a special prosecutor was not
appointed. The particular occurrence which gave rise to
this pre-trial request was that Shad Connelly, an
Assistant District Attorney, had been present in the
interrogation room at the Millcreek Township Police
Department in the early morning hours of February 15,
1983 when the defendant made incriminating statements.
The defendant premises his argument for appointment
of a special prosecutor on the allegation that it is
prosecutorial misconduct for an assistant district
attorney to participate in the investigation of a crime
prior to the filing of charges. In particular he claims
that this creates a bias against an accused. He further
claims that an assistant district attormey's testimony
about his investigation is given undue "credence and
credibility" by a jury. He infers that this alleged
misconduct is sanctioned by the District Attormey, and
~
that therefore the whole office should be recused and a
special prosecutor appointed.
As a preliminary matter, we must decide whether a
prosecutor may ever participate in the investigation
of crime. The ABA Standards for Criminal Justice,
Standards Relating to the Prosecutorial Function (1977),
although not binding upon this Court, are persuasive
in defining the proper role of the prosecutor. In the
Standards, a limited investigatory function for the
prosecutor's office is called for. Standards Relating
to the Prosecutorial Function §3.1l. We believe that
within proper parameters that this is a proper role
for the District Attroney's office.
The defendant , however, implies that by participating
in an investigation prior to the filing of charges, the
district attorney's office is biased against an accused.
The defendant seems to believe that the district attormey's
office cannot make an objective assessment of whether
to drop the charges or pursue the case to trial ora
plea agreement if an assistant district attorney had
participated in a pre-charge investigation. We agree
that an assistant district attormey should be objective.
However, an assistant district attorney as a professiona l
can still be objective and participate in a limited
investigation prior to the filing of charges.
This court will not try to define what are the proper
limits to this limited investigatory role. We only
hold that Attorney Connelly's conduct in this case
falls within the proper limits. The only "“inves-
tigation" that the Assistant District Attormey conducted
was an observation of the defendant and the witnessing
of the defendant's unelicited statement. Such a passive
participation does not carry with it the threat of the
assistant district attorney becoming so wedded to one
particular point of view as to lose his objectivity.
In any event, the assistant district attomey
recused himself because he was to be called as a witness.
See, Pennsylvania Code of Professional Responsibility
DR 5-102(A). This operated as a further assurance of
the objectivity of the actual trial prosecutor.
We would reach the same result, if the defendant's
argument was construed to attack the assistant district
attorney's conduct as creating an “appearance of
impropriety". This standard as applied to the district
@-10=
attomey's office was rejected by the Pennsylvania
Supreme Court in Commonwealth v. Harris, 501 Pa. 178,
160 A.2d 747 (1983). The Court called instead for "a
determination on a case by case basis of whether the
acts of a public prosecutor have actually tainted the
proceedings so as to require a new trial with a special
prosecutor appointed rather than an absolute grant of
one at any allegation of the ‘appearance of impropriety.'"
Id., at , 460 A.2d at 749; see also, Cammonwealth v.
Miller, 281 Pa. Superior Ct. 392, 422 A.2d 525 (1980).
The final basis for challenging the assistant
district attormey's pre-charge investigation is that it
allowed him to testify at trial where it is alleged
that his testimony was given undue "credence and
credibility". We do not see, nor does the defendant
enlighten us, how the jury gave undue "credence or
credibility" to the testimony of the assistant district
attorney. He simply testified about what the defendant
did and said while he was present in the interrogation
roam. As such, his testimony was mo different fram the
police officers'. This Court does not see how his
position would give his testimony greater "credence
=)}<
and credibility" than the police officers' testimony.
Having considered all the arguments advanced by
the defendant we find it was not error to deny his
motion for appointment of a special prosecutor.
V. ALLEGED ERROR IN NOT SUPPRESSING
DEFENDANT'S STATEMENTS
The defendant alleges that the Court erred in
failing to suppress the various statements made by him
while at the Millcreek Township Police Department in the
early morning hours of February 15, 1983 and also the
recorded statement made by him in the Erie County Prison
in the late night hours of February 16, 1983. Because
different considerations are involved in evaluating the
statements made on the two different dates, we shall
address the statements made on each day separately.
A. Statements Made on February 15, 1983
In challenging the voluntariness of his confessions,
the burden is placed upon the Commonwealth to show the
voluntariness of the confession by a preponderance of the
evidence. Commonwealth v. Hunt, 263 Pa. Superior Ct.
504, 509, 398 A.2d 690, 692 (1979); Cammonwealth v.
Watts, Pa. Superior Ct. 4 , 465 A.2d 1288,
1290 (1983). "In determining the voluntariness of a
a} Du
statement, the totality of the circumstances must
be considered." Cammonwealth v. Eackles, 286 Pa.
Superior Court, 146, 151, 428 A.2d 614, 617 (1981);
accord, Commonwealth v. Starkes, 461 Pa. 178, 184,
335 A.2d 698, 701 (1975).
In looking at the totality of the circumstances,
we must not only consider what transpired while the
defendant was in custody, but also what occurred prior
to the arrest and at the arrest. In this case, the
defendant without any prompting confessed to killing
his wife to Lottie Skrzypa Boyles, George Shoemaker and
David Zanni, prior to the arrest. The defendant then
called the police dispatcher and told the police on his
own volition that he had killed his wife. Then after the
police arrived on the scene and arrested him, he twice
blurted out to Officer Love that he had killed his wife.
So we have in this case, a defendant who for whatever
reason wanted to tell people about the crime he had cammitted.
In reviewing the whole record, it appears that the
defendant persisted in confessing until sometime after
2:00 a.m. This Court therefore believes that all of the
statements made on February 15, arose from same desire
«i 3~
SS
of the defendant to express himself, rather than from
any actions taken by the police.
The defendant however claims that the police
realizing that he had been hospitalized, should have
inquired about the reason for the hospitalization.
Such a per se rule of inquiry has been rejected by the
courts. Cammonwealth v. Commish, 471 Pa. 256, 268, 370
A. 2d 291, 277 (1977; Commonwealth v. Hunt, 263 Pa.
Superior Ct. 504, 510, 398 A.2d 690, 693 (1979).
Instead we must look at the testimony of the defendant
and the interrogating officers in determining what the
surrounding circumstances were that could have
effected the voluntariness of the statements.
Cammonwealth v. Jones, 457 Pa. 423, 433, 322 A.2d 119,
125 (1974); Cammonwealth v. Hunt, 263 Pa. Superior
Ct. at 510-11, 398 A.2d at 793.
Though the defendant testified to same
disorientation, Officers Love, Orr and Andrews and
Attorney Connelly all testified that they believed
he was suffering fram psychological disability and that
he appeared to be mentally alert. In addition, Shoemaker,
Boyles and Zanni also believe the defendant to be
alia
relatively normal.
Though the defendant did become combative at
several of the earlier interviews the testimony shows that
he calmed down and was rational thereafter. Given all
the testimony by the police officers and other
witnesses we do not believe that the emotional outbursts
show the defendant was psychologically disabled from
making a voluntary statement. See, Cammonwealth v. Hunt,
263 Pa. Superior Ct. at 51l, 397 A.2d at 693.
The defendant further suggests that his alleged
intoxication rendered his statements involuntary.
Intoxication, in and of itself, is not dispositive of the
voluntariness of a confession. Commonwealth v. Jones,
457 Pa. at 432-33, 322 A.2d at 125; Cammonwealth v. Hann,
272 Pa. Superior 431, 435, 416 A.2d 533, 535 (1979).
Instead, we must look at the totality of the circumstances.
We have the testimony of not only the interrogating
and arresting officers and Attorney Connelly, but also
of Boyles, Shoemaker and Zanni that while the defendant
had obviously been drinking, he did not appear
intoxicated.
Though the shackling and binding of a suspect in
some circumstances may show an attempt to overbear the
ais
the free will of the suspect, we do not believe that
in this case the police when they shackled and bound the
defendant intended to achieve such a result nor that their
conduct did achieve such a result. As we mentioned
previously, the defendant's
statements seem to have arisen from some inner prompting,
not same outside pressure.
The defendant suggests that the appearance of
Assistant District (sic) Connelly at the interrogation
room created sane undue psychological pressure on the
defendant to confess. This Court fails to see what
psychological pressure is created by the presence of a
member of the District Attorney's office which is not
also created by the presence of police officers.
There seems to be a suggestion that the confessions
were involuntary because of an alleged undue delay in
arraignment. The Defendant , however, was arraigned
within six hours of his arrest. Therefore the delay,
in and of itself, is not a ground for suppressing the
statements. Cammonwealth v. Davenport, 471 Pa. 278, 286-
87, 370 A.2d 301, 306 (1977).
Finally, the defendant seems to suggest that he
was subjected to continuous interrogation. Instead, the
«lé=
a a a i at ee =
first interrogation session lasted about fifteen minutes
and the second about five to fifteeen minutes. The
final session took about an hour, but that was only
because the defendant gave a long narrative statement.
The interrogation therefore did not reach the egrecious
duration as occurred in Cammonwealth v. Riggins, 451 Pa.
519, 304 A.2d 473 (1973) and Cammonwealth v. Purvis, 458
Pa. 359, 326 A.2d 369 (1974). In this case, it only
lasted for about one-and-one half hours spread over a
four hour period.
In addition, between the interrogation sessions, the
defendant was given a chance to rest and the police gave
him cigarettes and coffee. These actions can “hardly
(be) the type of police conduct which leads to a finding
of involuntariness". Commonwealth v. Willman, 434, Pa.
489, 255 A.2d 534, 536 (1969).
Considering these factors, we do not find that the
police conducted the interrogation in such a way as to
overbear the defendant's free will.
In looking at the totality of the circumstances
starting from the defendant's admission to Lottie
Skrzypa Boyles, the Commonwealth has shown by a
preponderance of the evidence that the defendant's
«Je
statements were the “product of an essentially free and
unconstrained choice by its maker." Commonwealth v.
Eackles, 286 Pa. Superior Ct. at 151, 428 A.2d at 617.
B. Statement Made On February 16, 1983.
The defendant challenges his February 16, statement
as being involuntary because of the psychological
pressure created by solitary confinement. However, solitary
confinement, in and of itself, does not make a statement
made by a defendant involuntary. Commonwealth v. Brown,
273 Pa. Superior Ct. 129, 416 A.2d 1123 (1979). We
must look at the totality of the circumstances in making
that determination. Commonwealth v. Schroth, 495 Pa.
561, 567, 435 A.2d 148, 151 (1981).
In this case, defendant was put in solitary
confinement because of his self-professed suicidal
tendencies. So the Cammonwealth was not motivated by any
intention to coerce the defendant by putting him in
solitary confinement.
The fact that the defendant claimed to be suicidal
does not mean that the defendant could not make a
voluntary and rational statement. Detective Donowski,
who recorded the statement, testified that the defendant :
=] B=
appeared alert and rational when he made his statement.
On the tape itself, the defendant seemed to be
responsive to the questions. Most important is the fact
that if the defendant's will had been overborme, he would
be expected to have made an inculpatory statement.
Instead his statement was mostly exculpatory when campared
to his earlier statements. The Commonwealth has thus
sustained its burden of showing the voluntariness of this
statement. See, Cammonwealth v. Hunt, 263 Pa. Superior Ct.
at 511, 398 A.2d at 693.
Defendant's counsel also suggests that the
February 16 statement should be inadmissible because it
was obtaired from the defendant when counsel was not
present, though the police knew the court had appointed
counsel.
In this case, the defendant requested the police
to came so that he could make a statement, and he
knowingly and voluntarily waived his right to have counsel
present. The courts have held that under such
circumstances, the statement is admissible and does not
violate any constitutional rights. Commonwealth v. Peoples,
483 Pa. 152, 156, 394 A. 2d 956, 957 (1978);
Cammonwealth v. Kesting, 274 Pa. Superior Ct. 79, 86, 417
si Ge
A.2d 1262, 1265 (1979) (petition for allowance of
appeal denied (1980)).
Consequently, we find that the February 16
statement was voluntary and not obtained in violation
of the Constitution.
VI. ALLEGED ERROR IN NOT SUPPRESSING
THE TESTIMONY OF HARRY HOLMWOOD
Harry Holmwood was a Deputy Sheriff who also
worked as a prison guard. During the defendant's trial,
he escorted the defendant to and from the trial and
guarded him during the trial.
On Thursday, September 15, 1983, the first day
of the trial, Officers Love and Skellie testified
regarding the murder scene at Henri's Beauty Parlor. As
the defendant was being led back to the prison, he
remarked to Holmwood that the Officers had lied on the
stand about the circumstances at Henri's. Holmwood had not
said anything to the defendant to elicit this statement.
Holmwood told no one of the defendant's statement
until Tuesday, September 20, 1983, when the defendant
testified that he could not remember what had transpirec
at Henri's. Holmwood then approached the Assistant
District Attormey who was trying the case during the noon
=20~
break to tell him of the defendant's statement. The
Assistant District Attorney informed the defendant's
counsel of this occurrence in the afternoon. That
same afternoon, the prosecutor sought to call Deputy
Sheriff Holmwood as a rebuttal witness whereupon this
Court held a suppression hearing. After listerming to
arguments fram both counsel, this Court denied defendant's
motion to suppress, finding the statement voluntary.
The defendant challenges this decision on two
grounds. First, he claims the testimony was inadmissible
because the defendant was not advised of his Miranda
rights. Secondly, he seeks to impute Mr. Holmwood's
failure to disclose to the prosecution and claims that
this failure to disclose is reversible error.
Miranda warnings need only be read to an accused
or suspect prior to custodial interrogation. Miranda v.
Arizona, 384 U.S. 436 (1966); Commonwealth v. Bracey, 501
Pa. 356, . 461 A.2d 775, 780 (1983). Since Mr.
Holmwood did not interrogate the defendant, he did
not need to inform the defendant of his Miranda rights.
See, Rhode Island v. Innis, 446 U.S. 291 (1980;
Commonwealth v. Bracey, supra.
;
Pa. R. Crim. P. 305 imposes a duty upon the
Cammonwealth to disclose to the defendant incuplatory
statements made by him, of which the Cammonwealth is
aware. This duty however only arises when a pre-trial
request for such information is made by the defendant.
Pa. R. Crim. P. 305(B). If such a request is made,
the Commonwealth has a continuing duty to disclose any
such information which is uncovered during the trial.
Pa.R.Crim.P. 305(D). However, when the defendant does
not make a pre-trial discovery motion, as is the case
herein, the Commonwealth has no duty to disclose
inculpatory statements made by the defendant. Commonwealth
v. Brocco, 263 Pa. Superior Ct. 51, 396 A.2d 1371 (1979).
Given the seriousness of this case, the Court
deemed it necessary in the interest of justice to grant
the defendant time to research the legal issues involved
and the opportunity to call the defendant as a
surrebuttal witness. Considering the nature of Mr.
Holmwood's testimony, this was an adequate remedy.
After the suppression hearing, the voluntariness
of the statement was never really in dispute. The only
issues were whether the defendant made the statement, and
whether the testimony was admissible as a matter of law.
The defendant not only cross-examined Mr. Holmwood,
but he was also allowed to be recalledas a surrebuttal
witness, if he so desired. This remedied the factual
question.
The defendant's counsel was granted a short recess
to research the legal issues. The defendant did not
then find nor has he subsequently found any authority for
his contention that Mr. Holmwood's testimony should be
suppressed as a matter of law. In the only case that the
defendant cites, Commonwealth v. Thiel, Pa. Superior
Ct. _. 470 A.2d 145 (1983), the Superior Court
granted a new trial because the Commonwealth failed to
produce key evidence of airplane tickets after the
defendant had filed a Rule 305 motion, and the trial
court granted no remedy to the violation of this rule.
That case is inopposite because herein there was no Rule
305 violation, and the defendant was given sufficient time
to prepare a defense to overcome any possible prejudice
caused by the introduction of Mr. Holmwood's testimony.
Consequently, this court finds that the testimony
of Mr. Holmwood was properly admitted.
o2}~
VII. ALLEGED ERROR IN ADMITTING PHOTOGRAPHS
OF THE VICTIM DURING THE SENTENCING PHASE.
During the sentencing phase of the trial, the
Commonwealth presented four photographs taken of the
victim at the scene of the crime. The defendant timely
objected to admission of these photographs and now
asserts that this Court erred in overruling his
objection.
The black and white photographs, taken from
various angles, show the various puncture wounds and
ligature marks on the victim's body. However, the
fact that the photographs were not in color but black
and white thereby rendered them not unduly gruesame.
In such a situation, our Supreme Court has stated,
"When the trial judge is confronted with gruesome or
potentitally inflammatory photographs, the test for
determining their admissibility which he must apply is
‘whether or not the photographs are of such essential
evidentiary value that their need clearly outweighs the
likelihood of inflaming the minds and passions of
the jurors.'" Cammonwealth v. Petrakovich,459 Pa. 51l,
521, 329 A.2d 844, 849 (1974) (quoting Commonwealth v.
Powell, 428 Pa. 275, 278-279, 241 A.2d 119,121 (1968) and
yo
Commonwealth v. Peyton, 360 Pa. 441, 451, 62 A.2d 37, 41
(1948)).
During the sentencing hearing, the Cammonwealth
used the photographs to attempt to show that the victim
had been tortured prior to death. Torture involves
the intentional infliction of pain and suffering.
Commonwealth v. Pursell, 67 Erie Co. LJ. 41, 69 (1983);
Annot., 83 A.L.R. 3d 1222 (1978 and supp). The
photographs by showing the wounds and ligature marks
helped the jury to make a determination of the amount
of pain and suffering experienced by the victim prior
to her death. Such a determination is essential to the
subsequent determination of whether torture was involved.
To deter any possible prejudice, this Court gave
cautionary instructions to the jury not to let the
photographs inflame their emotions, but only to use them
in evaluation whether torture had been imposed upon the
victim. As such, the essential evidentiary value of
the photographs clearly outweighed their prejudicial
effect. See, Cammonwealth v. Sullivan, 472 Pa. 129, 371
A.2d 468 (1977) (photographs admissible to show brutality
of the murder to demonstrate the intent to kill);
Cammonwealth v. Vogel, 468 Pa. 438, 364 A.2d 274 (1976)
a
Fp anes Oe Ree ee atten Tee
(photographs of victim at scene of crime admissible
to show killing with malace); Commonwealth v. McCutchen,
499 Pa. 597, 454 A.2d 547 (1982); photographs of
upper torso and anal area admissible to show "sodomy,
as a motive for the killing, and the brutality of the
beating, thus allowing an inference of intent to kill,"
id., at 601, 454 A.2d at 547); Commonwealth v. Edwards,
493 Pa. 281, 426 A.2d 550 (1981) (photograph of victim with
knife handle protruding from the abdamen admissible to
show force used to establish intent to kill).
VIII. ALLEGATION THAT VERDICT IS CONTRARY
TO THE WEIGHT OF THE EVIDENCE.
A. Guilt Portion of Trial
The test to apply in determining whether to
grant a new trial on the ground that the verdict is
against the weight of the evidence is whether the
verdict is "so contrary to the evidence as to shock
one's sense of justice and to make the award of a new
trial imperative, so that right may be given another
opportunity to prevail." Commonwealth v. Mitchell,
Pa. Superior Ct. P , 465 A.2d 1284, 1287
(1983); accord, Cammonwealth v. Fields, ,Pa. Superior
ohn.
Ce ee
Ct. ’ , 464 A.2d 375, 380 (1983).
Unlike a motion in arrest of judgment based on a
challenge to the sufficiency of the evidence, we must
look ar all the admissible evidence in determining
whether the verdict is so contrary to the weight of
the evidence to warrant a new trial.
The defendant appears to raise five grounds why
he believes the verdict was against the weight of the
evidence. First, he argues that he was so intoxicated
that he was unable to have premeditated the homicide.
Secondly, he claims that the killing was in the heat
of passion. Thirdly, he appears to be arguing that his
alleged chronic alcoholism has led to a diminished
capacity to form the requisite intent for first degree
murder. Fourth, he claims that his alleged lack of
memory of the killing negates a showing of premeditation.
Finally, he argues that the fact that he was hospitalized
until hours before the killing shows that there was
insufficient time for him to have premeditated the
murder.
The fact of voluntary intoxication is
irrelevant in a murder case except to the extent that it
a2]
negates the specific intent required for first degree
murder, Commonwealth v. England, 474 Pa. 1,19-20,
375 A.2d 1292, 1301 (1977); 18 Pa. C.S. §308. In this
case, the Commonwealth presented witnesses who saw the
defendant either prior to the murder or shortly after
the murder, and all thought he was not intoxicated.
David Fuller, the ex-police officer, and the
defendant's stepdaughter both saw the defendant prior
to the killing and both thought he did seem intoxicated.
Ms Boyles, Mr. Shoemaker and Mr. Zanni, all saw the
defendant shortly after 9 P.M., which was after the
murder was completed. All three witnesses testified
that the defendant did not seem intoxicated. Given all
this testimony, the jury's determination is not
contrary to the weight of the evidence.
In a murder case, the defendant is entitled
to have the jury instructed that they may find the
defendant guilty of voluntary manslaughter, instead of
murder. Cammonwealth v. Zettlemoyer, 500 Pa. 16, 67, 454
A.2d 937, 964 (1982). The Commonwealth always has
the burden of proving beyond a reasonable doubt all
the elements of first degree murder. Commonwealth v.
Walzack, 468 Pa. 210, 217, 360 A.2d 914, 917 (1976)
-28-
Commonwealth v. Green, 493 Pa. 409, _—,_ 426 A.2d
614, 616 (1981). If the defendant alleges that the
killing was the result of a “sudden and intense passion
resulting from serious provocation", the
Cammonwealth must establish beyond a reasonable
doubt that the killing was not due to the "sudden
and intense passion" to warrant a first degree murder
conviction. Mullaney v. Wilbur, 421 U.S. 684 (1975);
accord, Commonwealth v. McFarlane, 252 Pa. Superior Ct.
523, 382 A.2d 465 (1977) (allocatur denied (1978)).
Otherwise, the defendant may only be convicted of
voluntary manslaughter. 18 Pa. C.S. §2503.
In reviewing the jury's determination in this
regard, we must determine whether the clear weight of
the evidence shows "that the defendant was impassioned
and that a reasonable man would have acted in the heat
of passion in the circumstances." Commonwealth v.
Henderson, 273 Pa. Superior Ct. 5l, 54, 416 A.2d 1084,
1085 (1979); accord, Commonwealth v. McCusker, 448 Pa.
382, 292 A.2d 286 (1972). The passion involved must
be brought on by a sufficient provocation.
Cammonwealth v. McCusker, 448 Pa. at 390, 292 A.2d at 290.
In this case, the defendant seems to be intimating that
-29-
his wife's extramarital activities was a sufficient
provocation to bring on the heat of passion. However
as Cindy Smith, a neighbor of the victim, and the
defendant have both testified, the defendant was aware
of his wife's infidelity for at least four months prior
to the murder. This is a sufficient period for a
reasonable man to have cooled off.
Also, the defendant alleges that his wife
swung a hammer at him and that this was a sufficient
provocation. The defendant's reaction to this alleged
provocation was to hit her with a claw hammer, stab her,
and strangle her. This reaction is well beyond what
a “reasonably provoked" man would be expected to do.
Further, the fact that the defendant was drinking the
night of the murder is irrelevant in determining how
a reasonable man would have acted. Commonwealth v.
Henderson, 273 Pa. Superior Ct. at 54 n.*, 416 A.2d
at 1085, n.*.
Under either interpretation of the alleged
provocation the jury's determination is not contrary
to the clear weight of the evidence.
The defendant also seems to be alleging that he
did not have the specific intent to kill because he
-30-
had a diminished capacity brought on by acute
alcoholism. If this is indeed what he is now
alleging, then he has violated Pa. R.Crim.P. 305(c)
(1) (b), which requires that the defendant give pre-
trial notice of such a defense. Cammonwealth v.
Frisoll, 277 Pa. Superior Ct. 396, 419 A.2d 1204
(1980).
Assuming that the defendant has camplied with Pa.
R.Crim.P. 305, the only evidence that was presented
in this defense was testimony by the defendant and his
sisters that he had been hospitalized for alcoholism.
The defendant would then have us assume that because
he allegedly was suffering from acute alcoholism that he
must therefore have a diminished capacity. Such an
assumption does not necessarily follow from the fact
of his hospitalization and he has presented no medical
evidence to support such an inference.
In any event, even if the defendant has presented
medical testimony to back up his assertion, the lay
witnesses’ testimony that the defendant appeared nomnal
would be sufficient to allow the jury to reject the
diminished capacity defense. Commonwealth v. Brantner
486 Pa. 518, 406 A.2d 1011 (1978)
=
The defendant further agrees that because he cannot
remember inflicting the wounds upon the victim that he
cannot have premeditated the murder. The jury as
trier of the fact was free to reject the defendant's
testimony about his loss of memory. Cammonwealth v.
Jensch, Pa. Superior Ct. , 469 A.2d 632 (1983)
Nonetheless, memory by the killer of his deeds is not
a prerequisite to finding premeditation. Premeditation
may be inferred from circumstantial evidence, like the
use Of adeadly weapon upon a vital part of the victim's
body, Commonwealth v. Green, 493 Pa. 409, 426 A.2d 614
(1981) (paring knife); Commonwealth v. Gardner, 490
Pa. 421, 416 A.2d 1007 (1980), or evidence of
strangulation. Cammonwealth v. Graves, Pa. Superior
Ct. _—, - 456 A.2d 561 (1983). In this case, the
defendant used two deadly weapons, a claw hammer and a
wood chisel, and he also strangles his wife. The jury's
inference of premeditation under these circumstances
is not contrary to the weight of the evidence.
Finally, the defendant appears to argue that the
fact that he was hospitalized up until hours before the
murder indicates that there was insufficient time to
plan or premeditate the killing. Such an argument
-32-
is a non sequiter. The period of premeditation
necessary to form the requisite specific intent can be
very short, and does not need to take hours to
germinate. Cammonwealth v. Green, 493 Pa. at P
426 A.2d at 617; Commonwealth v. Hartzell, Pa.
Superior Ct. , 467 A.2d 22, 27 (1983). In this
case, evidence of earlier threats to his wife as
testified to by Cindy Smith, and the defendant's remarks
about killing his wife that he made to David Fuller,
show that the premeditation may have been occurring
over a long period of time.
Having considered all the alleged errors, we
find that the jury's verdict was not contrary to the
clear weight of the evidence.
B. Sentencing Portion of the Trial
The defendant also alleges that the jury's
determination that the defendant tortured his wife
prior to her death is contrary to the clear weight of
the evidence. 42 Pa. C.S. §9711 spells out the
sentencing procedure to be used in a first degree
murder case. If the jury finds that the enumerated
aggravating circumstances outweigh the mitigating
wie
circumstances, a sentence of death will be imposed.
42 Pa, C.S. §9711(c) (1)9iv.). In this case the jury
found the presence of the aggravating circumsatnce
of torture, but no mitigating circumstances.
Torture is not defined in the statute, 42 Pa.
C.S. §9711(d) (8), therefore the Court must rely upon
the cammon-place or everyday meaning of that word.
The cammon definition of torture is the intentional
infliction of pain and suffering on the victim prior
to death. Cf., People v. Steger, 16 Cal. 3d 539, 128 Cal.
Reptr. 161, 546 P. 2d 665, 83 A.L.R. 3d 1206 (1976);
Annot., 83 A.L.R. 3d 1222 (1978 & Supp); Webster's
Third New International Dictionary 2414 (1976).
The oral evidence presented herein showed that
the victim was hammered and stabbed, and then strangled.
Although, as the defednant points out, there is no
evidence of how long he brutalized his wife prior to her
death, it can be inferred fram the amount of brutality
perpetrated upon her that the victim underwent some
period of pain and suffering. This inference is
bolstered by the fact that the extension cord was
originally upstairs, suggesting that the defendant had
a34~
to stop to go upstairs to get the cord before he could
finish his deed. This suggests that the victim lied
there in pain, while the defendant sought the cord
to administer the final act. These factors also create
the inference that the pain and suffering was
intentionally inflicted.
Further, Dr. Rozwadowski, the pathologist,
testified that there was some period of time between
the hammering and stabbing, and the strangulation.
Though he was uncertain of the time that elapsed, the
jury could have inferred that the victim has undergone
a period of pain and suffering and that such pain and
suffering was intentionally inflicted.
As was mentioned previously, the pictures of
the deceased as she looked at the scene of the crime,
also helped to establish that she must have underwent
pain and suffering prior to death.
Given all of these considerations, we find that
the jury's determination that torture was involved, was
not contrary to the clear weight of the evidence.
-35-
IX. SUFFICIENCY OF THE EVIDENCE?
In evaluating the sufficiency of the evidence
to sustain a conviction, the well established rule
is:
The sufficiency of the evidnce must
be evaluated upon the entire trial
record. All the evidence must be
read in the light must favorable to
the Commonwealth and it is entitled
to all reasonable inference arising
therefrom. The effect of such a Motion
(in Arrest of Judgment) is to admit all
the facts which the Commonwealth's
evidence tends to prove...Also, in
passing upon such a Motion, all evidence
actually received must be considered
whether the trial rulings thereon were
right or wrong.
Commonwealth v. Terenda, 433 Pa. 519, 523, 252 A.2d
635, 639 (1969); Commonwealth v. Strunge, 287 Pa.
Superior Ct. 212, 216, 429 A.2d 1176, 1178 (1981);
accord, Cammonwealth v. Rawles, Pa. , 462 A.2d
619 (1983).
le address this issue even though it has not been
argued or briefed because of the seriousness of the
penalty imposed and the exacting review this case will
have in the Pennsylvania Supreme Court.
We interpret defendant's allegations that this Court
erred in the denial of his demurrer and that the
"verdict is contrary to law" as being a motion in
arrest of judgment challenging the sufficiency of the
evidnce for his murder conviction.
=-36-
18 Pa. C.S. §2501-2502 set out the following
elements which must be proved to sustain a conviction
for first degree murder: 1) a person must be killed;
2) the defendant must have killed the victim; and 3)
the defendant must have the specific intent to kill.
In addition, the Pennsylvania Supreme Court has read
into the statute the requirement that common-law malice
must also be shown. Coammonwealth v. Thampson, 466 Pa.
15, 351 A.2d 280 (1976); Commonwealth v. Hare, 486
Pa. 123, 404 A.2d 388 (1979)
Merle Wood, the county coroner, identified the
person killed as Sara Nelson, so the first requirement
was met.
The defendant herein admitted that he killed
his wife to police officers Love, Skellie and Orr,
Assistant District Attormey Connelly, his girl friend,
the bartender at Zurn's and a cab driver. From all
this testimony,it is clear that the second element of
the crime was established.
The term "specific intent to kill" is a phrase
developed by our courts as another way of expressing
the statutory requirement that the killing be "willful,
deliberate and premeditated." Commonwealth v. O'Searo,
=37=
466 Pa. 224, 234, 352 A.2d 2d 30, 35 (1976).
Reading the evidence in the light most
favorable to the Cammonwealth, the specific intent to
kill requirement could be inferred from the intentional
use of deadly weapons (a claw hammer and a wood chisel)
upon vital parts of the human body, Commonwealth v.
Green, 493 Pa. 409, 426 A.2d 614 (1981) (paring knife-
deadly weapon) ; Commonwealth v. Gardner, 490 Pa. 421,
416 A.2d 1007 (1980): or from the evidence of
strangulation, Commonwealth v. Graves, Pa. Superior
Ct. _—_- 456 A.2d 561 (1983); or fram the cambination
of the use of deadly weapons and strangulation. The
specific intent to kill could also be inferred fran
the conversation that the defendant had with David Fuller
wherein he asked what. the penalty for murder was and
confessed that he was mad at his wife. Further,
Cindy Smith testified that in September, 1982, the
defendant said he would kill his wife if she would
net come back to him. Considering all the aforementioned
evidence, the Commonwealth established the third
requirement.
Malice or malice aforethought is a general intent
requirement. Cammonwealth v. Weinstein, 499 Pa. 106,
=3§~
SS —a—aeo”7~_Ooooeoee
115,451 A.2d 1344, 1348 (1982). It can be
established by showing that the killing was cammitted
"with an intent to killor to inflict serious bodily
harm", or with reckless disregard for human life.
Commonwealth v. Hare, 486 Pa. at 129, 404 A.2d at 391.
Virtually the same considerations used to establish
"specific intent to kill" will also establish
malice. See, Commonwealth v. O'Searo, 466 Pa. 224, 352
A.2d 30 (1976); Cammonwealth v. Graves, Pa. Superior
Ct. _, 456 A.2d 561 (1983). The use of a deadly weapon
O'Searo, supra, and evidence of strangulation, Graves,
supra, will also allow an inference of malice. Thus
the evidence established malice.
Therefore, reading all the evidence in the light
most favorable to the Commonwealth, there is sufficient
evidence of record to establish all the prerequisites
for a verdict of first degree murder.
B. The Sentencing Phase
We also interpret the defendant's motion as
challenging the sufficiency of the evidence used to
prove the aggravating circumstances of torture.
As we previously mentioned, torture is not
defined in the sentencing statute. 42 Pa. C.S. §9711
-39-
(d) (8). Therefore, we must rely upon the cammon
sense definition, which defines torture as the
intentional infliction of pain and suffering. Cf.
People v. Steger, 16 Cal. 3d 539, 128 Cal. Rptr. 161,
546 P. 2d 665, 83 A.L.R. 3d 1206 (1976); Annot.,
83 A.L.R. 3d 1222 (1978 and Suppl.); Webster's Third
New International Dictionary 2414 (1976)
In looking at the evidence in the light most
favorable to the Commonwealth, there are numerous
grounds on which the jury could have found torture.
The brutality of the killing itself, where the
defendant hammered, stabbed, and strangled the victim,
would be sufficient to infer that the defendant
intentionally inflicted pain and suffering on the victim
prior to her death. The fact that the extension cord
used to strangle the defendant was originally upstairs
suggests that the defendant had to stop brutalizing
his wife to go upstairs to get the cord. This also
would help bolster the inference that the defendant
tortured his wife.
Also, Dr. Rozwadowski, the pathologist, testified
that a period of time elapsed between the finish of
the hammering and stabbing and the start of the
=O~
strangulation. Though he was uncertain of the time
period between the two events, the jury could
have inferred that the victim had undergone a period
of pain and suffering, and that such pain and suffering
was intentionally inflicted.
Finally, the picture of the victim with her
many wounds would also help to create the inference
that she was tortured prior to death.
Considering all of this evidence in the light
most favorable to the Commonwealth, there is sufficient
evidence of record to support the jury's determination
that torture was involved.
ORDER
ADN NOW, to-wit, this 17th day of April,
1984, after considering the motion for new trial and/
or arrest of judgment by the defendant, John Andrew
Nelson, the motion is hereby denied. The defendant is
directed to appear for sentencing on April 24, 1984,
at 8:45 A.M.
BY THE COURT
cc: Bradley H. Foulk, Esquire
Frank J. Scutella, Esquire
=i l=
(J-148-1986)
IN THE SUPREME COURT OF PENNSYLVANIA
WESTERN DISTRICT
COMMONWEALTH OF PENNSYLVANIA,
Appellee
NO. 43 W.D. Appeal
Docket, 1984
Appeal from Judgment of
Sentence of Court of
Common Pléas of Erie
County, Criminal Division
entered May 7, 1984 at
No. 59 A&B of 1983
vs
JOHN A. NELSON,
Appel lant : ARGUED: September 15,1986
OPINION
NIX, C. J. Filed: April 3, 1987
The Appellant, John A. Nelson, was convicted
by a jury of murder in the first degree and of
possession of an instrument of crime. Following
further deliberation, the jury decided that imposition
of the death sentence was appropriate, having found
the aggravating cricumstances of torture. After denying
the appellant's post-trial motions, the trial court
formally imposed the judgment of sentence of death
for the murder; and also sentenced him to a term of
imprisonment of fram one to two years for the campanion
crime. There followed this direct appeal to this Court
a ',
pursuant to section 722(4) of the Judicial Code, 42
Pa. C.S. §722(4).
In the early evening of February 14, 1983,
John A. Nelson was released from a hospital after having
spent about three days there for problems of
alcoholism. Later that same night he killed his wife,
Sara Nelson, which subjecting her to a sequence of
brutal assaults in the basement of a certain business
establishment. He struck her on the head with a claw
end of a hammer; then stabbed her repeatedly in the
chest with a chisel; and finally, strangled her by
wrapping an electric cord around her neck. At trial the
Commonwealth's medical testimony established the cause
of death as being by strangulation.
The record evidence discloses that about 7:00
P.M. on the night in question, prior to the killing,
appellant Nelson had gone to a local bar and engaged
in conversation with one David Fuller, an ex-policeman.
In that conversation, according to Fuller's testimony
at trial, the appellant remarked that he was angry with
hsi wife and inquired as to the penalty for murder.
Fuller further testified that the appellant did not
appear to be intoxicated during this conversation.
=43-
John Nelosn left the bar and went to his wife's
residence where he was amditted by his stepdaughter,
Ms. Dina. In the opinion of Ms. Dina, the appellant
was not under the influence of alcohol when he arrived.
Sara Nelson was home and did meet with her husband.
About 8:00 P.M., Mrs. Nelson agreed to drive her
husband to a certain beauty parlor. It was in the
basement of the beauty parlor that he subjected her to
the brutal, fatal attack that ended her life.
Thereafter, he removed Mrs. Nelson's car to another
location; and then telephoned his stepdaughter,
representing that he was again looking for his wife.
A short time later, however, he told at least three
friends or acquaintances that he had killed his wife,
Around 11:00 P.M. the same night the appellant called the
local police and confessed to having killed his wife.
After being place in police custody, and after receiving
the required Miranda warnings, he twice more stated to the
police that he had killed his wife. Prior to trial the
(1) These admissions were made to Ms. Lottie Boyles,
George Shoemaker and David Zanni.
-44-
appellant filed a motion seeking to suppress his
statements to the police, but that motions was denied. ‘2?
During trial appellant sought to convince the
jury that he was so intoxicated on the night of the
killing that his actions were not deliberate and
premeditated and that he did not possess a specific
intent to take his wife's life. In this context, he
attempted to establish that he was so afflicated by the
curse of chronic, severe alcoholism that his mond had
become impaired to the point of being incapable of
cammitting a premeditated homicide or of forming a
specific design to kill. The only evidence adduced by
the defense in support of this theory of diminished
mental capacity was testimony provided by appellant
himself and testimony supplied by his sisters,
stressing that his hospitalization prior to the killing
had been for the treatment of alcoholism. The defense
did not offer expert medical testimony to establish
the extent to which his alleged alcoholism had impaired
(2) In this appeal the appellant does not challenge
the suppression ruling relating to the incriminating
statements made to the police.
-45-
his mental faculties. Defense counsel argued to the
jury that the homicide could not rise any higher
than murder in the third degree based upon the
assertion of mental incapacity due to alcoholism.
The Appellant also argued in the alternative that he
killed his wife while in a heat of passion brought on by
a marital dispute during which she struck him with a
hammer.
The jury's verdict in this case makes it clear
that they rejected the appellant's allegations of
diminished mental capacity or conduct while in a heat
of passion, and that theybelieved the evidence established
an intentional malicious killing. In deciding that
imposition of the death penalty was appropriate, the
jury expressly accepted the prosecution's theory
that the homicide was cammitted by means of torture and
found that there were no outweighing mitigating
circumstances.
Before this court, the appellant raises numerous
challenges; same are directed at the guilt stage of
his trial but most are concerned with the sentencing
phase of the proceedings.
-46-
|
Our review of this case must start with the
question of whether the record evidence was sufficient
to sustain the verdict of first degree murder
returned by the jury. Cammonwealth v. Wallace, 500 Pa.
270, 455 A.2d 1187 (1983); Commonwealth v. Zettlemoyer,
500 Pa. 16, 26 n.3, 454 A.2d 937, 942 n.3 (1982).
Section 2502(a) of the Crimes Code, 18 Pa. C.S.§2502(a),
states that "(a) criminal homicide constitutes murder
of the first degree when it is cammitted by an
intentional killing" (emphasis added). The phrase
"intentional killing" is defined as a "willful,
deliberate and premeditated killing." 18 Pa. C.S.
§2502(d). This Court has held that a "willful,
deliberate and premeditated killing" is one where the
actor has a specific intent to bring about the death
of the victim. Commonwealth v. Meredith, 490 Pa. 303,
309, 416 A.2d 481, 484 (1980); Commonwealth v. O'Searo,
466 Pa. 224, 352 A.2d 30 (1976); Commonwealth v. Jones,
355 Pa. 522, 50 A.2d 317 (1947). The test by which we
must determine the sufficiency of the evidence is whether,
accepting as true all of the Cammonwealth's evidence
and all reasonable inferences arising therefrom upon
~~
which, if believed, the fact-finder could reasonably
have based its verdict, such evidence and inferences
are sufficient in law to establish the elements of
the crime in question beyond a reasonable doubt.
Commonwealth v. Bradley, 481 Pa. 223, 392 A.2d
688 (1978), cert. denied 440 U.S. 938 (1979);
Commonwealth v. Malone, 444 Pa. 397, 281 A.2d 866 (1971).
Under the testimony presented at trial, the
Commonwealth's evidence was unusually impressive
in establishing the specific intent to kill. The element
of specific intent is one that may be proved fram the
circumstances surrounding the event. Cammonwealth v.
Paquette, 451 Pa. 250, 301 A.2d 837 (1973). As we
noted in Commonwealth v. Meredith, supra:
Where one does not verbalize the
reasons for his actions, we are
forced to look to the act itself to
glean the intentions of the actor.
Where the intention of the actor is
obvious from the act itself, the
finder of the fact is justified in
assigning the intention that is
suggested by the conduct. If a deadly
force is knowingly applied by the
actor to the person of another, the
intent to take life is as evident
as if the actor stated the intent to
kill at the time the force was applied.
(Emphasis added. )
-48-
490 Pa. at 311, 416 A.2d at 485.
Here, appellant admitted causing the death of his
wife to individuals even before his arrest on these
| charges. Thereafter, during custodial interrogation,
he again confirmed the fact that he brought about the
termination of his wife's life. Thus the fact that
he was the cause of the death is amply supported
by the testimony presented. The circumstances surrounding
the event reflect withequal clarity his intent at the
time to bring about the deathof his spouse. Having first
assaulted his wife with a hammer and then a chisel,
and being unsuccessful in extinguishing her life,
appellant then left the basement, went upstairs and
secured an electric cord and returmed to the basement
where he effectively used the cord to accomplish his
purpose. From this sequence of events, the jury was
certainly justified in concluding that the assault
wsa designed to terminate the life of the unfortunate
victim. See, e.g., Cammonwealth v. Pursell, 508 Pa.
212, 495 A.2d 183 (1985). We are satisfied that the
evidence produced by the Commonwealth provided ample
basis for the jury's determination that the killing was
-49-
willful, deliberate and premeditated.
Notwithstanding the legal sufficiency of the
Commonwealth's evidence to sustain the jury's verdict
of first degree murder, the appellant asserts that the
(3) sh
verdict was against the weight of the evidence.
support of that proposition he argues that, given his
evidence concerning the effect of his alcoholism on his
mental capacity, the jury should have found that his
mind was so impaired that it could not form a specific
intent to kill. It is true that in Pennsylvania
diminished mental capacity may be defense to a charge
requiring a specific intent. Cammonwealth v. Zettlemoyer,
(3) Unlike the challenge of legal sufficiency of the
evidence, the complaint that the verdict was aginst the
weight of the evidence requires an assessment of the
credibility of the testimony offered by the Commonwealth.
Commonwealth v. Brantner, 486 Pa., 518, 522 n.2, 406 A.2d
1011, 1013 n.2 (1979); Commonwealth v. Farquharson, 467
Pa. 50, 60, 354 A.2d 545, 550 (1976). It is a mle of
this Cammonwealth that an appellate tribunal should not
entertain a challenge to the weight of the evidence
since their examination is confined to the "cold record.”
Commonwealth v. Pronkoskie, 498 Pa. 245, 445 A.2d 1203
(1982) ; Commonwealth v. Farquharson, supra; Commonwealth
v. Paquette, 451 Pa. 250, 301 A.2d 837 (1973). However,
where the penalty of death is imposed we will consider
such a complaint.
-50-
supra; Commonwealth v. Weinstein, 499 Pa. 106,
451 A.2d 1344 (1982); Cammonwealth v. Branter, 486
Pa. 518, 406 A.2d 1011 (1979); Commonwealth v.
Walzack, 468 Pa. 210, 360 A.2d 914 (1976). However,
the appellant's reliance upon that theory in this case
is without merit. Even assuming, arguendo, that the
appellant's evidence concerning his chronic alcoholism
and its effect, consisting solely of testimony fram
him and his sisters, could have justified a finding of
diminished mental capacity, the jury was not compeiled
to accept this testimony or to make such a finding.
It is a fundamental rule of law that a jury may believe
any, all or none of a party’s evidence. E.g.,
Commonwealth v. Stoyko, 504 Pa., 455, 475 A.2d 714 (1984)
Even has the appellant presented expert medical testimony
to establish that his mental capacity had been
diminished by chronic alcoholism and that the infirmity
affected his actions at the time of the killing, the
jury would not have been obliged to accept such testimony.
Commonwealth v. Walzack, supra.
As a further argument that the verdict was against
the weight of the evidence, the appellant asserts
that the testimony indicated he killed his wife ina
-5]-
"heat of passion" brought on by a marital dispute, and
that with such evidence the jury could have returned
a verdict of voluntary manslaughter. It is true that
extended provocation brought about by stress, anger
and hostility caused by marital problems can provide
grounds for a verdict of voluntary manslaughter instead
of murder. Cammonwealth v. Shaver, 501 Pa. 167, 460
A.2d 742 (1983). However, in the instant case the
"heat of passion" defense rested upon the jury's
acceptance of appellant's trial version of the events.
The weight and credibility of that testimony was for
the trier of fact to determine. Id.; Cammonwealth v.
Farquharson, 467 Pa. 50, 354 A.2d 545 (1976). And,
as previously noted, it was within the province of the
fact-finder to believe all, same or none of the
appellant's testimony. Commonwealth v. Stoyko, supra. ;
Commonwealth v. Shaver, supra.
The appellant's arguments concerning the weight
of the evidence were, of course, first raised before the
trial court in his post-trial motions, and were rejected
by the trial judge. The trial judge was able to observe
the demeanor of the witnesses as they offered their
=6 290
evidence and was satisfied that the jury's verdict
was justified. A jury's resolution of the facts should
not be disturbed unless the failure to do so would
be tantamount to a miscarriage of justice. See, e.q.
Bohner v. Eastern Express, Inc. 405 Pa. 463, 175 A. 2d
864 (1961); Lupi v. Keenan, 396 Pa. 6, 151 A.2d 447 (1959);
Frank v. W.S. Losier & Co. Inc. 361 Pa. 272, 64 A.2d
829 (1949). Such would be the case where the quality
and/or quantity of the evidence clearly does not
support the verdict reached. See Commonwealth v. Vogel,
458 Pa. 200, 321 A.2d 633 (1974). Clearly such a
situation is not presented in this appeal.
The appellant next raises as a ground for a
new trial the fact that the trial judge, at the
beginning of the defense's case during the guilt stage
of the proceedings, refused to grant the motion of
defense counsel for a recess prior to calling the
appellant to the witness stand. The motion was made
about 4:00 P.M. on a Monday, in the midst of trial,
and sought to have the proceedings adjourned until the
following morning, purportedly to give defense counsel
additional time to determine whether or not his client
ate
ll
would testify. We note that defense counsel had
assumed the representationof his client long in
advance of trial; we also note that counsel had
advised his client relating to hsi right to testify on
his own behalf, and further stated that he had advised
his client that, in counsel's judgment, he should,
in this case, testify. Moreover, counsel and his
client had the entire weekend prior to the Monday
in question to further consider whether the client
would testify. In denying the motion for the 4:00 P.M.
adjournment, the trial judge took the position that the
time had come for the defense to make its final
decision as to whether the appellant was going to
testify. When the appellant took the witness stand
after the adverse ruling, he was questioned on direct
examination solely about matters of his personal
background and events prior to the killing. That part
of his testimony was concluded about 4:35 P.M., at which
point court was adjourned for the day. Thus the
effect of the refusal to grant the requested
adjournment merely forced the defense to make the
decision it had been considering for an extended period
av
prior to that moment.
Contending here that the denial of the recess
was a violation of his right to confer with counsel
as guaranteed by the Sixth Amendment of the Federal
Constitution, the appellant relies on the decision
of the United States Supreme Court in Geders v.
United States, 425 U.S. 80 (1976). That case, however,
does not support the appellant's contention. Geders
upheld the right of a criminal defendant to confer with
his counsel during a recess which had been called by
the trial judge; the case does not address the
question of the defendant's right to have a recess
called. It is within the sound discretion of the trial
judge to control the course of trial. Cammonwealth v.
Dress, 354 Pa. 411, 47 A.2d 197 (1946). There was no
question in the instant case that the defense had ample
opportunity to explore their options and that they were
not forced to make a hasty decision. Moreover, the
appellant has not suggested how the denial of the
recess prejudiced him. It is therefore apparent that
this assignment of error is totally without merit.
-55-
It also follows that the appellant's related
contention, that trial counsel was ineffective in
not including the recess denial as a ground in his
post-trial motions, must fail as well. Counsel is not
ineffective for failing to assert a baseless claim.
Commonwealth v. Williams, 500 Pa. 226, 455 A.2d 632
(1983) ; Commonwealth v. Hubbard, 472 Pa. 259, 372
A.2d 687 (1977).
The appellant next camplains that his trial
attorney was ineffective in failing to camply with
Pa.R.Crim.P. 305(c) (1) (b), which requires the defense
to give the Commonwealth pre-trial notice of an
intention to offer at trial a claim of mental
infirmity. This argument must also be rejected as a
ground for a new trial. Despite the apparent failure
of defense counsel to camply with the above
procedural requirement, the trial court permitted
the defense to claim diminished mental capacity, to
present evidence in support of the claim, and to
argue the matter to the jury for their consideration.
Therefore, we cannot ascertain how, if at all, the
Appellant was actually prejudiced by the procedural
=-56-
omission; his brief to this Court provides us with
no hlep in that regard. Before a defendant on direct
appeal is entitled to further inquiry under a theory
of ineffective assistance of trial counsel, it must
appear that counsel's omission or improper cammission
was, in some way, prejudicial to the interests of the
defendant. Cammonwealth v. Ford, 491 Pa. 586, 421
A.2d 1040 (1980); Commonwealth v. Wade, 480 Pa. 160,
389 A.2d 560 (1978).
Still maintaing that he was not effectively
represented during the guilt stage, the appellant
further avers that trial counsel failed to seek
pre-trial discovery from the Cammonwealth. In support
of this argument the appellant's brief simply states
that : "it is alleged and believed that the
Cammonwealth was in possession of substantial medical
evidence which would relate to the defendant's
mental or physical condition." (Emphasis added.)
Upon the record before us in this appeal there is no
way Of knowing whether trial counsel did or did not
attempt to secure such pre-trial discovery; nor is there
any way of knowing from the appellant's brief what, if
aS Fa
ee
any, medical evidence the Cammonwealth may have
have had in its possession. In providing this Court
with nothing more than a bare allegation or statement
of belief to support the argument, the appellant
would have us consider a claim in the abstract. That
we will not do. Cammonwealth v. Floyd, 506 Pa. 85,
484 A.2d 365 (1984).
The appellant also camplains that his
defense counsel made no attempt, during the guilt
phase of the trial, to present any expert medical
testimony concerning the impact of his alcoholism on
his mental capacity. However, the appellant makes no
assertion here that there was a medical witness who
would have offered testimony favorable to his
defense of diminished mental capacity. Consequently,
this assertion of ineffective assistance of counsel is
also without merit. Cammonwealth v. Floyd, supra.
As a final challenge to the effectiveness of counsel's
“ assistance during the guilt stage, the appellant
contends that counsel's closing argument fell short of
required standards. Our review of counsel's efforts
in that regard discloses no such failure.
-58-
Having concluded that the Commonwealth's
evidence in this case was legally sufficient to sustain
the jury's verdict of first degree murder, and
having rejected the arguments upon which the
appellant relied for the grant of a new trial, we
turn now to the appellant's assertions regarding
the sentencing phase of the proceedings against him.
In urging us to vacate the sentence of death, the
appellant first directs our attention to the torture
element of the case. He asserts that section 9711
(d) (8) of the Sentencing Code, 42 Pa. C.S. §9711(d) (8),
which makes torture an aggravating circumstance
upon which a sentence of death can be based, is
unconstitutionally vague. He further asserts that
the trial judge's charge to the jury concerning
torture was prejudicially inadequate; and that the
Commonwealth's evidence was not legally sufficient
to prove that the killing of Mrs. Nelson was accompanied
by torture. The appellant also complains that his
trial counsel was ineffective in not demurring to the
Cammonwealth's proof of torture as an aggravating
circumstance, and for not objecting to the trial judge's
charge relating to torture.
-59-
oh rn ass gE AN. ESR STE SE
Ordinarily the failure of trial counsel to
timely raise these objections would constitute a waiver
and therefore preclude a consideration of these issues
on the merits. E.g., Cammonwealth v. Clair, 458
Pa. 418, 326 A. 272 (1974). It would then be incumbent
upon appellant to show that those amissions
constituted ineffective assistance of counsel.
Commonwealth v. McNeil, 506 Pa. 607, 487 A.2d 802
(1985); Commonwealth v. Miller, 494 Pa. 229, 431 A.2d
233 (1981); Commonwealth v. Gay, 489 Pa. 17, 413 A.2d
675 (1980). However, in capital cases we have relaxed
the traditional waiver concepts because of the
uniqueness of the penalty involved, and permit an
assessment of the alleged error on its merits.
See, e.g. Cammonwealth v. Pirela, 510 Pa. 43, 507 A.2d
23 (1986); Cammonwealth v. Pursell, supra;
Cammonwealth v. Stoyko, supra; Cammonwealth v. Frey,
504 Pa. 428, 475 A.2d 700, cert. denied, 469 U.S.
963 (1984); Commonwealth v. Zettlemoyer, supra;
Commonwealth v. McKenna, 476 Pa. 428, 383 A.2d 174
(1978). Moreover, in this instance such an inquiry
is facilitated since the issues raised do not depend
-60-
upon facts which were not part of the record. (4)
Section 971l(d) of the Sentencing Code
(5) of circumstances which
enumerates ten categories
are characterized as aggravating and hence warrant
imposition of the death penalty for first-degree
murder. In this case the Commonwealth relied solely
on subsection 8 for the aggravating circumsatnce to
justify the penalty of death. That subsection provides
that the death penalty may be appropriate where "(t)he
offense was cammitted by means of torture." The record
of the sentencing proceeding reflects that the court's
entire instruction relating to this aggravating
circumstances was as follows:
(4) Frequently, in the context of complaints of
ineffectiveness of counsel, an evidentiary hearing
is required to establish the factual predicate upon
which the legal issues will depend. Here, it isa
pure question of law which eliminates a necessity for
remand for a further hearing.
(5) As a result of an amendment by Act 1986-87,
signed July 7, 1986, section 9711(d) was increased
by two additional aggravating circumstances. However,
as noted in the text of this opinion, there were only
ten enumerated categories at the time of trial.
wt
Now, the Crimes Code (sic) defines
aggravating circumstances. For purposes
of this particular case only the
following matters, if proven, can
constitute aggravating circumstances,
and in this case there is only one
item in which the Commonwealth is
contending under the Crimes Code (sic)
that there is an aggravating
circumstance, and that is that the offense
was committed by means of torture.
T.T. Vol. V. pp. 198-199.
Appellant notes that the word "torture", as used in
subsection 8, is given no definition by the
Sentencing Code and that the trial court made no
effort to further define that term for the jury in
this case. He argues that this was an insufficient
instruction that constituted a denial of due process.
A well recognized aspect of the void-for-vagueness
concept is the requirement that standards be
sufficient'y precise to guide the court and jury.
Godfrey v. Georgia, 446 U.S. 420, 428, 29 (1980)
(opinion of Stewart, J. announcing judgment of the
Court, joined in by Blackmun, Powell and Stevens, JJ.)
Proffitt v. Florida, 428 U.S. 242, 255-56 (1976)
(opinion by Powell, J., announcing judgment of the
Court, joined in by Stewart and Stevens, JJ.); Gregg
v. Georgia, 428 U.S. 153, 192-94 (1976) (opinion of
Stewart, J. announcing judgment of the Court, joined
in by Powell and Stevens, JJ.). In this instance the
question is whether by merely utilizing the word
"torture", the General Assembly has made sufficiently
clear the requisite degree of culpability for the
imposition of the death penalty under this particular
aggravating circumstance.
The test to be applied is whether the prohibited
conduct is so vague that men of cammon intelligence
must necessarily guess at its meaning and differ as to
its application. See, generally Note, The Void-For-
Vagueness Problem in the Supreme Court, 109 U. Pa. L.
Rev. 67 (1960). The word torture is defined in Webster's
Third New International Dictionary (unabridged) as
"the infliction of intense pain (as from burning,
crushing, wounding) to punish or coerce sameone;
toment or agony..., anguish of body or mind;
excruciating agony..." As noted by this Court in
Cammonwealth v. Pursell, supra, 508 Pa. at 238, 495 A.2d
at 196, the general "meaning of such a term (torture)
is a matter of cammon knowledge,..." The word torture
is generally understood as "the infliction of a
-63-
considerable amount of pain and suffering on a victim
which is unnecessarily heinous, atrocious, or cruel
manifesting exceptional depravity." Id. at 239, 495 A.2d
at 196. Thus we agree with the Commonwealth that the
word "torture", even with its ductile quality, does not
present a vagueness question of constitutional
proportions. Cammonwealth v. Pursell, supra. Thus we
reject the contention that subsection 8 is
unconstitutionally vague because of its use of the
word "torture" without further elaboration of that tem.
However, this conclusion does not end our
inquiry into the instant complaints. It is the
responsibility of the courts to "channel the sentencer's
discretion by ‘clear and objective standards’ that
provide ‘specific and detailed guidance,' and that
‘make rationally reviewable the process for imposing a
sentence of death.'" Godfrey v. Georgia, supra, at
(6)
428.
(6) Arbitrary and capricious sentencing can only be
avoided where the issues are clearly identified and the
controlling law explained. E.g. Godfrey v. Georgia, 446
U.S. 420 (1980). The function of elucidating the relevant
legal principals belongs to the trial judge, and the
failure to perform this function deprives the defendant
of a fair trial. Commonwealth v. Bishop, 472 Pa. 485,
372 A.2d 794 (1977).
=h=
The sentencing phase under seciton 9711 is only
applicable after there has been a finding of murder
in the first degree. The aggravating circumstance provide
an additional element to the intentional killing
which justifies the ultimate sentence. Thus subsection
8 of section 9711 must of necessity require more than
(7) Implicit in subsection 8 is
a mere intent to kill.
the requirement of an intent to cause pain and suffering
in addition to the intent to kill. There must be an
indication that the killer is not satisfied with the
killing alone.
The cricical distinction between Commonwealth v.
Pursell, supra, and the case at bar is that in Pursell,
the trial judge gave the: jury a charge which contained
a sufficiently guiding definition of the word "torture".
(7) The law has long recognized the distinction between
the intent to inflict pain and the intent to kill.
In those cases where death resulted from the infliction
of torture, legislatures deemed it appropriate to
equate it with the specific intent to kill. E.g. State
v. Morales, 120 Ariz. 517, 587, P. 2d 236 (1978);
People v. Steger, 16 Cal. 3d 539, 546 P.2d 665 (1976);
Townsend v. People, 107 Colo. 258, 111 P.2d 236 (1941);
State v. McKenzie, 186 Mont. 481, 608 P.2d 428 (1980);
State v. Bentford, 39 N.M. 293, 46 P.2d 658 (1935). Here
where the infliction of torture is beign utilized as an
aggravating circumstance after a finding of a specific
intent to kill, the additional element of the intent to
inflict torture provides the heinousness necessary to
warrant the extreme penalty.
-65-
That charge conveyed to the jurors the idea that
the "torture murderer", besides having an intent to
kill, has an additional specific intent --""'an
intention to inflict pain, suffering or both pain and
suffering.'" 508 Pa. at 239 n. 13, 495 A.2d at 197
n.13 (quoting charge of trial judge). The central
element in our decision in Pursell, is that we upheld
the charge given by the trial judge regarding the meaning
of "torture." Although we recognize the definitional
problem that confronted the trial court in the
instant case, we must also observe that the trial judge
in Pursell, was faced with the same problem and yet
succeeded in providing a charge which satisfied due
process requirements.
Having concluded that the jury charge given during
the sentencing phase of the instant case was
prejudicially deficient, we must also conclude that
trial counsel was ineffective in his assistance when
he failed to make a timely objection to that charge.
For the reasons set forth herein, we are
constrained to vacate the death sentence imposed upon
the appellant, and remand the case to the court below
=-66-
eee
for the imposition of a life sentence. (8)
Mr. Justice Larsen files a concurring and dissenting
opinion.
Mr. Justice McDermott files a concurring and dissenting
opinion in which Mr. Justice Papadakos joins.
Mr. Justice Papadakos files a concurring and dissenting
opinion in which Mr. Justice McDermott joins.
(8) As noted previously, the appellant has raised
numerous objections with respect to the sentencing
phase of his trial. In view of our disposition of this
appeal it is unnecessary to address his remaining
arguments.
-67=
IN THE SUPREME COURT OF PENNSYLVANIA
WESTERN DISTRICT
COMMONWEALTH OF PENNSYLVANIA,
Appel lee
NO. 43 W.D. Appeal
Docket 1984
Appeal from Judgment of
Sentence of Court of |
Common Pleas of Erie
County, Criminal Division
entered May 7, 1984 at
No. 559 A&B of 1983
.
JOHN A. NELSON, $
Appel lan : ARGUED: September 15, 1986
CONCURRING AND DISSENTING OPINION
JUSTICE ROLF LARSEN Filed: April 3, 1987
I dissent to the vacation of appellant's
judgment of sentence of death and imposition of a life
sentence; I join that portion of the majority opinion
affirming appellant's convictions.
By anybody's definition, appellant tortured his
victim, and cammitted the offense of murder of the
first degree by means of torture. As Justice Papadakos
observes, we gave body to the meaning of the word
"torture", and approved the trial court's eleboration
of that term, in Commonwealth v. Pursell, 508 Pa. 212,
495 A.2a 183 (1985), wherein we held that what is intended
-68-
to be included are those murders of the first degree
where the actual cammission of the offense included
such concurrent heinous, atrocious or especially
cruel acts as to set the murder apart from those murders
of teh first degree not attended by aggravating
circumstances, i.e., the "conscienceless or piti’ess
crime" which causes inordinate or extreme pain and
suffering, from which the intent to cause such pain
and suffering can be presumed. Id. at 239, 495 A.2d
at 197.
While I believe it would be preferable to charge
the jury more fully regarding the aggravating
circumstances of "committed by means of torture" along
the lines adopted and approved in Pursell, I do not
believe that the failure of the trial court to give
the more camprehensive instruction is an absolute
necessity in all cases, nor do I believe that the
minimal instruction on "torture" in the instant case
requires that we vacate the sentence of death.
Our standard of review of a sentence of death
is established by the Sentencing Code which provides
that we shall affirm the sentence of death (assuming the
-69-
absence of trial errors) unless we determine that:
(i) the sentence of death was the
product of passion, prejudice or any
other arbitrary factor;
(ii) the evidence fails to support the
finding of an aggravating circumstance
specified in subsection (d); or
(iii) the sentence of death is excessive
or disproportionate to the penalty imposed in
similar cases, considering both the
circumstances of the crime and the character
and record of the defendant.
42 Pa. C.S.A. §9711(h) (emphasis added).
I do not find that the sentence of death was the
product of passion, prejudice or any other arbitrary
factor, and it is not excessive or disproportionate to
the penalty imposed in similar cases involving torture
of the victim. The record also discloses sufficient
evidence to support the finding of an aggravating
circumstance specified in subsection (d), namely
subsection (d) (8) as that subsection has been interpreted
by this Court in Pursell. As Justice Papadakos states,
"Appellant inflicted a considerable amount of pain and
suffering on his victim", by acts that were especially
"heinous, atrocious or cruel, manifesting exceptional
depravity, and the acts themselves prove that Appellant
«IO-
intended to torture his victim to death." Concurring
and Dissenting slip op. at 3. Accordingly, we are
directed by statute to affirm the sentence of death
in this case.
Perhaps in the abstract, or in another case, the
evidence would not support the aggravating circumstance
of "torture" where the trial court gave no elaboration
on the meaning of that term to the jury and the jury
was permitted to find such aggravating circumstances on
sparse or speculative evidence of "torture." This is not
such a case, however. It is a case where the jury could
have, and did, apply its common understanding of the
word "torture" to the heinous facts before it to arrive
at a fully supported determination that the offense
had been committed by means of torture.
As the United States Supreme Court has stated in a
related context, it "is neither possible nor desirable
for a person to whom the state entrusts an important
judgment to decide in a vacuum, as if he had no
experiences." Barclay v. Florida, 463 U.S. 939, 950
(1983). If a court failed to instruct a jury on the
legal meaning of negligence in a civil case, and the
jury found a defendant negligent who had driven his
«Tle
car at 100 m.p.h. through a crowded pedestrian crossing
against a red light, I do not believe we would require a
new trial simply because the jury instruction regarding
"negligence" was at its “bare bones minimum." We could
legitimately review the record and find any inadequacy
in the instruction to be harmless. So too in the
instant case, where the jury correctly applied its
cammon understanding of the word "torture" and found
the existence of that aggravating circumstance
(§9711(d) (8)), and where the record demonstrates
sufficient evidence to support that aggravating
circumstance as interpreted in Pursell.
Alternatively, as I must be bound by the majority's
position regarding the adequacy of the court's
instruction on the aggravating circumstance, I would
not remand for imposition of a life sentence. Rather,
I would vacate the sentence of death and remand for a
new sentencing proceeding, for the reasons set forth
in my concurring and dissenting opinion in Cammonwealth
v. Williams, Pa. ___, A.2d___(1987) (J-149-1986,
filed March 17, 1987).
af —
(J-148-86)
IN THE SUPREME COURT OF PENNSYLVANIA
WESTERN DISTRICT
COMMONWEALTH OF PENNSYLVANIA NO. 43 W.D. Appeal
Appellee : Dkt. 1984
: Appeal fram Judgment of
: Sentence of Court of
: Cammon Pleas of Erie
vs : County, Criminal Division
entered May 7, 1984 at
No. 559 A & B of 1983
JOHN A. NELSON,
Appellant
ARGUED: September 15,1986
CONCURRING AND DISSENTING OPINION
MR. JUSTICE MCDERMOTT FILED: APRIL 3, 1987
I join in the affirmance of appellant's conviction.
However, I must dissent from the decision to vacate the
sentence of death.
To kill by "means of torture", 42 Pa. C.S. §9711
(a) (8), does not mean that one must intend to kill
only by torture. What is proscribed is an intentional
killing that is inflicted by means of intense pain,
"the infliction of a considerable amount of pain and
suffering on a victim which is unnecessarily heinous,
atrocious, or cruel manifesting exceptional depravity."
aT Qa
Commonwealth v. Pursell, 508 Pa. 212, 238, 495 A.2d
183, 196 (emphasis added). A killing by "means of torture"
does not require that troture be the reason for the
employment of painful means. The means of killing
are evidence of intention that when proved are subsumed
by the intention to kill, and where that intention is
maniefsted by the umnecessary infliction of pain the
torture prosecribed by the statute may be considered
in imposing sanction.
What is proscribed is the infliction of pain
that accompanies the intention to kill. It cannot matter
to the victim that his killer is an (sic) bungler,
unfamiliar with the state of the art, or did his best
with the means at hand. If the means employed inflict
pain as defined in Pursell, supra., the killer ought
not be heard to say that the pain was a mere by-product
of his killing.
MR. JUSTICE PAPADAKOS joins in this Concurring
and Dissenting Opinion.
«Jin
J-148-1986
IN THE SUPREME COURT OF PENNSYLVANIA
WESTERN DISTRICT
COMMONWEALTH OF PENNSYLVANIA,
Appellee
NO. 43 W.D. Appeal Docket
1984
Appeal from the Judgment of
Sentence of the Court of
Common Pleas of Erie County
Criminal Division, entered
at No. 559A &Bof 1983,
on May 7, 1984.
vs.
JOHN A. NELSON,
Appellant
Argued: September 15, 1986
CONCURRING AND DISSENTING OPINION
MR. JUSTICE PAPADAKOS FILED: APRIL 3, 1987
I join that portion of the majority opinion which
affirms Appellant's conviction of murder of the first
degree, but must dissent fram the vacation of the
sentence of death and imposition of a life sentence
in this case.
We have already found that the application of our
Death Penalty Statute's aggravating circumstance eight
(42 Pa.C.S. §9711(d) (8)), “the offense was cammitted
by means of torture", by a jury in its determination of
whether a convicted murderer should receive the penalty
aFh~
of life or death is not dependent upon the recitation
of any particular formula or the incantation of
specific magic words, because, in our view, we feel
the meaning of such a term is a matter of cammon
knowledge so that an ordinary man would not have to
guess at what was intended. Commonwealth v. Pursell,
508 Pa. 212 at 238, 495 A.2d 183 at 196 (1985).
We also indicated that if a jury concluded that the
means of torture are present "we can believe, without
a reasonable doubt, that the user of such means intended
to torture his or her victim to death." Pursell, at 239
495 A.2d at 197. The majority's present attempt to
discredit the trial court's charge at the sentencing
hearing because it did not point out that a specific
intent to cause pain and suffering was necessary or
that the death had to be caused by acts separate and
distinct from the torture." (slip opinion p. 17), in
reality, only seeks to undermine Pursell's teachings
and the more basic assumption that underlies Pursell,
i.e., that the term is a matter of cammon knowledge.
The court's charge clearly set out the statutory
language and that the jury had to find that the
Commonwealth's evidence on the subject was credible
~
beyond a reasonable doubt. The statutory language
itself, "the offense was cammitted by means of torture",
simply and sufficiently conveys to the ordinary man
that the killing had to be caused by torturous methods.
Not to repeat this information by any other fommula as
suggested by the majority, is not fatal to the charge,
it only represents non-redundancy.
Apparently, the majority feels that such repetition
is mandated by virtue of the facts which led to the
untimely death of Appellant's victim. As I read the
majority opinion, it would have us believe that the
brutal assault on Appellant's wife with the claw hammer,
stabs by a chisel, and choking with an extension
cord, were separate, distinct episodes unrelated in
time or purpose. This is illogical.
In Pursell, we found that torture was more than
present, inferred same by the number of blows, manual
strangulation, asphyxiation and continued traumatization
of the body after death, which acts were held to be part
if the same act of killing.
Here, Appellant dragged his wife into the basement
of a beauty salon, assaulted her with a hammer and
chisel, and when that didn't finish off her life, went
aT Fa
upstairs and secured an electric cord and returned
to the basement where he effectively used the cord to
accomplish his purpose, her death by means of torture.
I believe that a common understanding of this
sequence of events would indicate that Appellant
inflicted a considerable amount of pain and suffering
on his victim, which was unnecessarily heinous, atrocious
or cruel, manifesting exceptional depravity, and that the
acts themselves prove that Appellant intended to torture
his victim to death.
I would conclude that the record contains substantial
evidence to support the jury's finding of aggravating
circumstance 8 and that, in light of Pursell, the
subsection is constitutionally valid and that the charge
was sufficient for the jury to understand the law on this
issue.
I therefore, join the Concurring and Dissenting
Opinion authored by Justice McDermott.
Accordingly, I would affirm the conviction of murder
of the first degree and affirm the sentence of death.
MR. JUSTICE McDERMOTT joins this Concurring and
Dissenting Opinion.
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SUPREME COURT OF PENNSYLVANIA
WESTERN DISTRICT
COMMONWEALTH OF PENNSYLVANIA
Appel lee
NO. 43 W.D. Appeal Docket
1984
Appeal fram Judgment of
Sentence of Court of Cammon
Pleas of Erie County,
Criminal Division, entered
May 7, 1984 at No. 559 A&B
of 1983
ARGUED: September 15, 1986
JUDGMENT
ON CONSIDERATION WHEREOF, it is now here ordered
and adjudged by this Court that the judgment of the COURT
OF COMMON PLEAS of ERIE COUNTY, be, and the same is,
hereby vacated and case remanded for imposition of
Life Sentence.
Irma T. Gardner
Deputy Prothonotary
Dated: April 3, 1987
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June 26, 1987
Michael J. Veshecco
Frank J. Scutella, Esquire
Office of District Attorney
Court House
Erie, Pa. 16501
In Re: Cammonwealth v. John A. Nelson
No. 43 W.D. Appeal Docket 1984
Gentlemen:
The Court has entered the following Order on your
Petition for Reargument in the above-captioned matter:
"PER CURIAM
AND NOW, this 23rd day of June, 1987,
the Petition for Reargument is denied."
Very truly yours,
Deputy Prothonotary
ITG:cho
cc: Dennis V. Williams, Esq.
Hon. LeRoy Zimmerman, Attorney General
Hon. Fred P. Anthony
«ftp
(Jury Charge)
THE COURT: Members of the jury, you must
now decide whether or not this defendant is to be
sentenced to death or to life imprisonment. The
sentence will depend upon your findings concerning
the aggravating and the mitigating circumstances.
The Crimes Code provides that the verdict
must be a sentence of death if the jury should
unanimously find at least one aggravating
circumstance and no mitigating circumstances or if
the jury unanimously finds one or more aggravating
circumstances which outweigh any mitigating
circumstances. The verdict must be a sentence to
life imprisonment in all other cases.
Now the Crimes Code defines aggravating
circumstances. For purposes of this particular case
only the following matters, if proven, can constitute
aggravating circumstances, and in this case there is only
one item in which the Commonwealth is contending under
the Crimes Code, that there is an aggravating
circumstance, and that is that the offense was cammitted
by means of torture.
afi-
Now for purposes of this case, the following
matters, if proven, can constitute mitigating
circumstances: That the defendant has no
no significant history of prior criminal convictions:
defendant was under the influence of extreme mental
or emotional disturbance: or any other mitigating
matter concerning the character or record of the
defendant or the circumstances of his offense.
Now, the Commonwealth has the burden of
proving aggravating circumstance beyond a reasonable
doubt. I have already defined that term reasonable
doubt, for you earlier in the trial. The defendant
has the burden of proving mitigating circumstances
but by what we call a fair preponderence of the
evidence. That is a lesser burden of proof than
beyond a reasonable doubt. A preponderence of the
evidence exists where one side is more believable
than the other side.
Now, all of the evidence fram both sides,
including the evidence that you heard earlier during
the trial of this case, as to aggravating or mitigating
circumstances is important and proper for you to
consider. You should not decide out ~*© any feelings of
vengence or prejudice towards the defendant. As
I previously told you, too, you must understand that
it is entirely up to a defendant whether or not to
testify or to present evidence. You must not draw
any adverse inference form his silence or the evidence
that was presented by him. There are photographs that
we have permitted to be introduced in this case, and the
photographs are somewhat inflammatory in nature.
You should not let them stir up your emotions. The
photographs are there for one purpose only, and that is to
help you in weighing the evidence as presented by the
Commonwealth in terms of their contention that they
have presented to you an aggravating circumstance of
torture. Set aside any kind of emotion that might
result from the seeing of those photographs and look
only at the question of whether or not the photographs
substantiate in any degree the Cammonwealth's proof of
torture.
Now, the verdict is for you, members of
the jury. Remember and consider all of the evidence
that's been presented, giving it whatever weight you
think it is entitled. Now, remember, you are not merely
-83-
recommending the punishment in this case; what you are
doing is actually fixing the punishment of either
death or life imprisonment. Your verdict must be
unanimous; it cannot be reached by a majority vote
or by any percentage. It has to be the verdict of each
and every one of you. Now, remember that your verdict
must be a sentence of death if you unanimously find
at least one aggravating circumstance and no mitigating
circumstances or if you unanimously find one or more
aggravating circumstances which outweigh any mitigating
circumstances. In all other cases, your verdict
must be a sentence of life imprisonment.
Now, you will take with you a verdict
slip, which I have here in my hand, upon which to
record your verdict and findings. You will note
that in the first section it says, we the jury
unanimously sentence the defendant--and there are
two blocks under that, two blank spaces, one along
side the word death,and the other along side the words
life imprisonment. It is therein that the foreman must
indicate and check either your verdict of death or life
imprisonment, whatever unanimous sentence it is, and
then, if, in fact, the sentence should be one of death,
-84-
you must move on to the second section of the sentencing
verdict slip which says, we the jury have found
unanimously--and therein there are two sections you
must deal with, the first of which says at least one
aggravating circumstance and no mitigating circumstance,
the aggravating circumstance is--therein there is a
blank line, and if that's your finding, you should
check that line, to begin with, and then indicate
the aggravating circumstance and, of course, in this
case there is only one aggravating circumstance the
Commonwealth is contending, and that is the offense was
committed by means of torture. The second block deals
with a statement of one or more aggravating
circumstances which outweigh any mitigating
circumstances and the aggravating circumstance is-~and
again, if that's the finding of the unanimous jury, you
must 'x" that block and indicate there what the
aggravating circumstance is. On the bottom line,
there is a line for the foreman to sign, on the left-
hand side, there is a blank space for the date.
Members of the jury, at this point, you
will leave with the tipstaffs and take with you
=$5-
the sentencing slip and proceed to deliberate the
sentence to be imposed in this case or either death
or life imprisonment.
Are there any corrections or additions to
the Court's instructions before the jury begins their
deliberations?
MR. FOULK: None, Your Honor.
MR. SCUTELLA: None, Your Honor.
THE COURT: All right. The exhibits that are
going with the jury?
-86-
§9711 Sentencing Procedure for murder of the first
degree
(a) Procedure in jury trials
(1) After a verdict of murder of the first degree
is recorded and before the jury is discharged, the court
shall conduct a separate sentencing hearing in which
the jury shall determine whether the defendant shall
be sentenced to death or life imprisonment.
(2) In the sentencing hearing, evidence
may be presented as to any matter that the court deems
relevant and admissible on the question of the sentence
to be imposed and shall include matters relating to any
of the aggravating or mitigating circumstances
specified in subsection (d) and (e). Evidence of
aggravating circumstances shall be limited to those
circumstances specified in subsection (d).
(3) After the presentation of evidence,
the court shall permit counsel to present argument
for or against the sentence of death. The court
shall then instruct the jury in accordance with
subsection (c).
(4) Failure of the jury to unanimously agree
upon a senetnce shall not impeach or in any way
_— . =
affect the guilty verdict previously recorded.
(b) Procedure in non-jury trials and quilty pleas
(1) Before the jury retires to consider the
sentencing verdict, the court shall instruct the
jury on the following matters:
(i) the aggravating circumstances specified
in subsection (da) as to which there is same evidence.
ade
(ii) the mitigating circumstances specified
in subsection (e) as to which there is same evidence.
(iii) aggravating cricumstances must
be proved by the Commonwealth beyond a reasonable doubt;
mitigating circumstances must be proved by the defendant
by a preponderance of the evidence.
(iv) the verdict must be a sentence of
death if the jury unanimously finds at least one
aggravating circumstance specified in subsection (da)
and no mitigating circumstance or if the jury
unanimously finds one or more aggravating circumstances
which outweigh any mitigating circumstances. The
verdict must be a sentence of life imprisonment in all
other cases.
-88-
(vy) the court may, in its discretion,
dis charge the jury if it is of the opinion that
further deliberations will not result in an unanimous
agreement as to the sentence, in which case the court
shall sentence the defendant to life imprisonment.
(2) The court shall instruct the jury on any
other matter that may be just and proper under the
circumstances.
(a) Aggravating circumstances - Aggravating
circumstances shall be limited to the following:
(1) The victim was a fireman, peace officer or
public servant concerned in official detention, as
defined in 18 Pa. C.S. §5121 (relating to escape), who
was killed in the performance of his duties.
(2) The defendant paid or was paid by another
person or had contracted to pay or be paid by another
person or had conspired to pay or be paid by another
person for the killing of the victim.
(3) The victim was being held by the defendant
for ransome or reward, or as a shield or hostage.
(4) The death of the victim occurred while
defendant was engaged in the hijacking of an aircraft.
-89-
(5) The victim was a prosecution witness to
a murder or other felony committed by the defendant
and was killed for the purpose of preventing his
testimony against the defendant in any grand jury
or criminal proceeding involving such offenses.
(6) The defendant camitted a killing while
in the perpetration of a felony.
(7) In the cammission of the offense the
defendant knowingly created a grave risk of death
to another person in addition to the victim of the
offense.
(8) The offense was committed by means of
torture.
(9) The defendant has a significant history of
felony convictions involving the use or threat of
violence to the person.
(10) The defendant has been convicted of
another Federal or State offense, cammitted either
before or at the time of the offense at issue, for
which a sentence of life imprisonment or death was
imposable or the defendant was undergoing a sentence
of life imprisonment for any reason at the time of
=90-
the cammission of the offense.
(e) Mitigating circumstances - Mitigating
circumstances shall include the following:
(1) The defendant has no significant
history of prior criminal convictions.
(2) The defendant was under the influence of
extreme mental or emotional disturbance.
(3) The capacity of the defendant to
appreciate the criminality of his conduct or to
conform his conduct to the requirements of law was
substantially impaired.
(4) The age of the defendant at the time of
the crime.
(5) The defendant acted under extreme
duress, although not such duress as to constitute a
defense to prosecution under 18 Pa. C.S.§309 (relating
to duress), or acted under the substantial domination
of another person.
(6) The victim was a participant in the
defendant's homicidal conduct or consented to the
homicidal acts.
=9]-
(7) The defendant's participation in the
homicidal act was relatively minor.
(8) Any other evidence of mitigation concerning
the character and record of the defendant and the
circumstances of his offense.
(f) Sentencing verdict by the jury ~
(1) After hearing all the evidence and
receiving the instructions from the court, the jury
shall deliberate and render a sentencing verdict. In
rendering the verdict, if the sentence is death, the
jury shall set forth in such form as designated by
the court the findings upon which the sentence is based.
(2) Based upon these findings, the jury
shall set forth in writing whether the sentence is
death or life imprisonment.
(g) Recording sentencing verdict ~ Whenever the
jury shall agree upon 4 sentencing verdict, it shall
shall thereafter impose upon the defendant the
sentence fixed by the jury-
(h) Review of death sentence ~
Review of death =————
(1) A sentence of death shall be subject to
-92-
automatic review by the Supreme Court of
Pennsylvania pursuant to its rules.
(2) In addition to its authority to
correct errors at trial, the Supreme Court shall
either affirm the sentence of death or vacate the
sentence of death and remand for the imposition of a
life imprisonment sentence.
(3) The Supreme Court shall affirm the
sentence of death unless it determines that:
(i) the sentence of death was the
product of passion, prejudice or any other arbitrary
factor;
(ii) the evidence fails to support the
finding of an aggravating circumstance specified in
subsection (d); or
(iii) the sentence of death is excessive
or disproportionate to the penalty imposed in similar
cases, considering both the circumstances of the crime
and the character and record of the defendant.
(i) Record of death sentence to Governor - Where
a sentence of death is upheld by the Supreme Court, the
prothonotary of the Supreme Court shall transmit to
=93<
the Governor a full and complete record of the
trial, sentencing hearing, imposition of sentence and
review by the Supreme Court.
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.