Philadelphia Criminal Defense Blog

Zak Goldstein 9/28/19 Zak Goldstein 9/28/19

PA Superior Court: Trial Court Abused Discretion in Dismissing Case Due to Witnesses Being Late

Philadelphia Criminal Defense Lawyer Zak Goldstein

The Superior Court has decided the case of Commonwealth v. Ligon, holding that the trial court abused its discretion when it dismissed a criminal case due to the late arrival of witnesses despite the fact that the prosecutor indicated that he was ready to begin the trial and that they were on their way.

Commonwealth v. Ligon

Philadelphia police arrested the defendant in March 2012 and charged him with multiple crimes, including charges of robbery, burglary, aggravated assault, and various violations of the Uniform Firearms Act. The charges stemmed from an alleged incident that took place in September 2011 involving a Mr. Brady and his grandmother Ms. Martin.

The defendant’s case would be subsequently continued five times before his preliminary hearing was held and the municipal court judge found that there was enough evidence to go to trial on the charges. After his preliminary hearing, his case was then assigned to a Court of Common Pleas judge. When it reached the trial room, his case again was continued a “copious” amount of times. Eventually, his case again was continued and then reassigned to a different trial judge. This trial judge then granted two more continuances, one due to a court conflict and one because the assigned prosecutor had another trial.

The trial finally began on December 5, 2016 and on that day, the parties picked a jury. The following morning, before the jury came into the courtroom, the assigned prosecutor told the trial court that the complaining witnesses had not arrived. The prosecutor stated that although she had arranged a ride for the complaining witnesses, they did not answer the door. The prosecutor further stated that she had been in constant contact with them, having spoken with both the day before trial and having met with one of them on the Friday preceding trial. Based on these conversations, the prosecutor asked for “a little bit more time” for the witnesses to arrive. The trial court said that it could “probably give [the Commonwealth] till 11 [AM].”

When the court reconvened at 11:00 AM, a different prosecutor addressed the court and explained that the probation officer of Mr. Brady was attempting to contact him and that the Commonwealth had arranged for additional transportation to get him because Mr. Brady was in a wheelchair. The trial court then stated that it would recess the proceedings until 11:45 AM. At 12:00 PM, the assigned prosecutor stated that the witnesses were “on their way” and that she was ready to proceed with trial and asked if she could begin with her opening statement. The trial court replied that the witnesses were supposed to be there at 9:30 AM. The prosecutor then repeated that the witnesses were on their way. She then stated that she could do the opening statement and then put on another witness by the end of which she was “absolutely certain” the complaining witnesses would arrive. The trial court declined to allow the prosecutor to proceed with her case and discharged the case against the defendant. The Commonwealth then filed a timely appeal, arguing that the trial court abused its discretion when it discharged the case against the defendant.

What is the Abuse of Discretion Standard?

It can often be difficult for an appellant to win a case on an abuse of discretion standard. The abuse of discretion standard requires appellate courts to give great deference to the trial court in making its decision. As stated in a recent Pennsylvania Supreme Court case, an abuse of discretion only occurs “where the trial court misapplies the law, or where the judgment is exercised is manifestly unreasonable, or the result of partiality, prejudice, bias, or ill-will.” Further, appellate courts are not supposed to step in the shoes of the trial court. As such, this standard can be very difficult to win under, and usually the appellate courts will defer to the trial court. It is worth noting that it is usually defendants who, on appeal, argue that the trial court abused its discretion.

The Superior Court’s Decision

The Superior Court held that the trial court abused its discretion when it discharged the case against the defendant. In its brief opinion, the Superior Court stated that a trial court must take into account the public interest when determining whether to dismiss a case. The Superior Court stated that the trial court did not do this. The Superior Court’s opinion omits any real discussion on why the public interest was harmed by the dismissal of this case. Further, the Superior Court essentially stated that trial courts are to assume that prosecutors are telling the truth when they say they will be ready for a case.

Further, the Superior Court cited Commonwealth v. Carson in support of its position that the trial court abused its discretion. Carson is easily distinguishable from the instant case. In Carson, the trial court stated the reason the case was discharged was because of its court schedule and specifically chastised the Allegheny District Attorney’s Office for its tardiness and its excuses. In the instant case, the trial court did not state its schedule was the reason why the case was being discharged. It stated that the case had not gone to trial in the 1,782 days after the complaint had been filed. Further, it ignored the fact that the Commonwealth offered no corroborative evidence that their witnesses were actually coming to court. As such, the only evidence to support this was the Commonwealth’s representations. Nonetheless, the Superior Court still found that the trial court abused its discretion in dismissing the case and therefore the defendant will have to face trial for these charges (assuming the witnesses actually show up to court).

Facing criminal charge? We can help.

Criminal Defense Attorneys Zak Goldstein and Demetra Mehta

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in state and federal courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, Rape, and Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

Zak Goldstein 9/16/19 Zak Goldstein 9/16/19

PA Superior Court: No New Trial Even Though Judge Was Stealing Cocaine from Evidence Storage

The Pennsylvania Superior Court has decided the case of Commonwealth v. Urwin, holding that the defendant should not receive a new trial in his Murder case despite the fact that the trial judge was later convicted of stealing cocaine from evidence around the time that the judge presided over the case. The Court found that the defendant failed to successfully prove that the judge was actually under the influence at the time of the trial, and therefore the judge’s ongoing thefts did not necessarily mean that the judge was unfair during the trial.

Commonwealth v. Urwin

The decedent’s body was discovered in a field in Washington County in February 1977. The police determined that the cause of death was blunt force trauma to the head. The investigators were able to locate her clothing which was scattered nearby and the police seized it as evidence. The victim was last seen with the defendant and a Mr. Davoli, however the charges against Mr. Davoli were dismissed at the preliminary hearing. At the time, the defendant was not charged with her death.

The case remained unsolved for several decades until the victim’s clothing was submitted for DNA testing in 2009. The results of the testing contained the profiles of both the defendant and Mr. Davoli. The police then questioned Mr. Davoli, and he confessed to his and the defendant’s involvement in the victim’s death. The defendant was subsequently arrested and charged with first degree murder. The defendant was very concerned about proceeding by way of jury trial because he thought that female jurors would not be sympathetic to him. As such, the defendant elected to have a bench trial in front of the Honorable Paul Pozonsky.

At his trial, Mr. Davoli testified against the defendant. He testified that he and the defendant each had sex with the victim and then the defendant dragged her from the vehicle and beat her with a car tool. The court convicted the defendant of third-degree murder and sentenced him to 10-20 years’ incarceration. The defendant then appealed to the Pennsylvania Superior Court. The Superior Court affirmed his sentence and, the Pennsylvania Supreme Court denied his petition for allowance of appeal.

The PCRA Petition

The defendant then filed a timely Post-Conviction Relief Act (hereinafter “PCRA”) petition. In his PCRA petition, he raised several claims based on trial counsel’s alleged errors. He also asserted that Judge Pozonsky had been convicted of theft of cocaine and that he had been using cocaine during the trial. Specifically, Judge Pozonsky would order police to deposit cocaine in the evidence locker in his courtroom and then take it it for his personal use. The defendant therefore argued that he had an incompetent tribunal which violated his right to due process. A different judge presided over the PCRA litigation, and that judge ordered a hearing at which the defendant’s trial counsel and other witnesses testified.

During the hearing, the witnesses were asked about Judge Pozonsky’s behavior during the trial. The defendant’s sister testified and said that Judge Pozonsky was “acting funny” and “not paying attention to the proceedings.” Additionally, the defendant’s trial counsel stated that although Judge Pozonsky acted not as one might expect a judge to act, he dismissed it “because he always appeared that way.” Further, the Assistant District Attorney who prosecuted the defendant’s case stated that Judge Pozonsky’s behavior was “consistent” with the other experiences he has had with the judge over the years. Ultimately, the defendant’s PCRA petition was denied because he failed to adequately show that Judge Pozonsky was under the influence of cocaine during his trial. The defendant then filed a timely appeal.

Can You File a PCRA Petition Because of a Judge’s Actions?

Sometimes. Typically, PCRA petitions allege either after-discovered evidence or ineffective assistance of counsel. However, the PCRA statute is not limited to just those two avenues of relief. 42 Pa C.S.A. § 9543 (a)(2)(i) allows a defendant to get relief if “[a] violation of the Constitution of this Commonwealth or the Constitution or laws of the United States, which in the circumstances of the particular case, so undermined the truth-determining process that no reliable adjudication of guilt or innocence could have taken place.” In the instant case, the defendant argued that he should receive a new trial because Judge Pozonsky was using cocaine during his trial and this undermined the reliability of his conviction.

The Superior Court’s Decision

The Superior Court denied the defendant’s appeal. The Superior Court agreed with the PCRA court that the defendant had not met his burden. The Superior Court found that Judge Pozonsky was not addicted to cocaine even though he would regularly order police officers to deposit cocaine in an evidence locker in his courtroom and would use this cocaine for his personal use. The Superior Court cited Judge Pozonsky’s disbarment opinion as evidence that he was not addicted to cocaine. Therefore, the Superior Court determined that the defendant’s claim that Judge Pozonsky was high during his trial as “speculative at best.” As such, the defendant was not entitled to relief, and he will have to serve his sentence barring further appeals.

Facing criminal charges? We can help.

Philadelphia Criminal Defense Lawyers Demetra Mehta and Zak Goldstein

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals and dismissals in cases involving charges such as Conspiracy, Aggravated Assault, PWID, Rape, and Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

Zak Goldstein 8/24/19 Zak Goldstein 8/24/19

PA Superior Court: Pointing a Gun at Someone May Be Aggravated Assault

The Pennsylvania Superior Court has decided the case of Commonwealth v. Miller, holding that the trial court properly found the defendant guilty of Aggravated Assault for the act of merely pointing a gun at the complainant. This is a poorly reasoned case which fails to follow the statutory language of the Aggravated Assault statute by allowing a conviction for Aggravated Assault even where the defendant did not actually do anything to try to cause serious bodily injury to the complainant.

The Facts of Miller

In Miller, the defendant became involved in a road range incident with the complainant. The complainant was driving home when he turned onto a street which was blocked by the defendant’s car. The defendant started yelling at the complainant, so the complainant pulled over and got out of his car. The defendant got out of his car, and the two began to argue. The defendant then went back to his car, retrieved a handgun, and pointed it at the complainant’s head with his finger on the trigger. He repeatedly stated things like “What’s your problem now, fucker? I got a gun. I’m going to kill you. I’m going to shoot you.” The complainant put his hands up defensively and said that was not necessary, and the defendant continued to threaten him and say that he should kill him.

At some point, one of the defendant’s friends came out of his house and began yelling at the defendant to put the gun away. He did, but then the two men argued some more. The defendant then started to go back to his car to get the gun again, but the complainant’s wife grabbed the gun and threw it. Police arrested the defendant, and he later yelled “I shoulda just fucking killed them. I shoulda just shot them.” He made a number of other similar statements which did not help his case.

The Criminal Charges

Prosecutors charged the defendant with Aggravated Assault, Simple Assault, Terroristic Threats, Recklessly Endangering Another Person, Disorderly Conduct, and Harassment. He proceeded by way of jury trial and was found guilty of all charges. The trial judge sentenced him to four to ten years’ incarceration in state prison, and the defendant appealed.

The Superior Court Appeal

On appeal, the defendant argued that the evidence was insufficient to support the conviction for Aggravated Assault. Specifically, Aggravated Assault requires either that a defendant cause or attempt to cause serious bodily injury to the complainant. Here, the defendant did not cause serious bodily injury to the complainant because he did not do anything other than point the gun, but the Court found that the conviction could be upheld because he attempted to cause serious bodily injury.

Can you be convicted of a aggravated assault just for pointing a gun at someone?

Sometimes, depending on the facts. Here, the Court upheld the conviction. The Superior Court reasoned that for aggravated assault purposes, an attempt can be found where the accused who possesses the required, specific intent acts in a manner which constitutes a substantial step towards perpetrating a serious bodily injury upon another. Intent ordinarily must be proven through circumstantial evidence and inferred from acts, conduct or attendant circumstances.

Here, the Court found that the jury was free to believe that the defendant meant what he repeatedly said to the complainant: that he intended to shoot him. The threat, in conjunction with the act of pointing the gun at the complainant’s head, was sufficient to sustain the conviction for Aggravated Assault. Further, the encounter was only defused because the neighbor came out and began yelling at the defendant to stop, thus suggesting that the defendant may have carried through with the threat had someone else not intervened. Therefore, the Court upheld the conviction.

Potential Defenses to Aggravated Assault Charges for Pointing a Gun

This really is a bad opinion – Aggravated Assault requires an actual attempt to cause serious bodily injury, and here, it does not appear that anything actually happened which prevented the defendant from causing that serious bodily injury if he wanted to do so. Where a defendant shoots at someone and misses or points a gun at someone who flees and escapes, it may make sense for a court to find that there was sufficient evidence of Aggravated Assault. But where the defendant points the gun at someone and has every opportunity to shoot but does not do so, there should not be a conviction for Aggravated Assault.

In general, Pennsylvania case law now seems to hold that pointing a gun at someone may be Aggravated Assault where there are some intervening circumstances which arguably lead to the defendant deciding not to carry through with the threat. However, where the defendant does nothing more than point the gun at a complainant and then voluntarily stops on his or her own, there is still case law that supports the idea that this type of action should only be a Simple Assault. Unfortunately, Pennsylvania courts often do not take the fact that Aggravated Assault is a first-degree felony seriously enough. This makes it extremely important to hire an experienced criminal defense lawyer if you are facing charges or under investigation for assault.

Facing criminal charges? We can help.

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey at trial and on appeal. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, VUFA, PWID, Rape, and Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

Zak Goldstein 8/22/19 Zak Goldstein 8/22/19

Attorney Goldstein Wins Motion to Quash First-Degree Murder Case

Philadelphia Criminal Defense Lawyer Zak T. Goldstein, Esquire recently won the dismissal of all charges in a first-degree murder case by successfully litigating a Motion to Quash (also known as a Petition for Writ of Habeas Corpus). In the case of Commonwealth v. M.B., the Philadelphia Court of Common Pleas Judge dismissed all of the charges against M.B. after Attorney Goldstein moved for dismissal on the grounds that the Commonwealth had failed to present a prima facie case of the client’s participation in a homicide at the preliminary hearing.

In M.B., prosecutors alleged that the defendant, his brother, and their cousin had been at a block party in Southwest Philadelphia. At some point, the defendant became involved in a verbal argument with the decedent. The defendant’s brother and the man began fighting, and the defendant briefly jumped into the fight. Other partygoers broke up the fight, and the defendant, his brother, and their cousin left. The decedent also left the party shortly thereafter and went home.

A few hours later, the defendant, his brother, and their cousin went to the man’s house, which was not far from where the block party had been taking place. Surveillance video showed them entering the block prior to the shooting and leaving shortly thereafter. Witnesses testified at the preliminary hearing that as they approached the house, the brother told the defendant and the cousin to go sit down across the street, which they did. The brother then knocked on the decedent’s door. The decedent opened the door and began cursing at the brother. The brother pulled out a loaded handgun and shot him one time in the torso, killing him. The brother then crossed the street, and the three of them all left. Surveillance footage showed them walking off of the block together.

Investigators eventually recommended homicide charges against M.B. despite the fact that he had not been the shooter and had done nothing more than wait across the street while his brother went over to the house. They declined to charge the cousin. They also obviously charged the shooter, but they had not located him at the time of M.B.’s preliminary hearing.

The Philadelphia Municipal Court conducted a preliminary hearing in the case against M.B. while M.B. was represented by different counsel, and the Court held M.B. for court on charges of first-degree murder and conspiracy. Essentially, the Commonwealth argued, and the Court agreed, that M.B. must have conspired with his brother to kill the decedent and told his brother where the decedent lived. Therefore, because conspiracy can potentially result in liability for the underlying substantive criminal offense, the Court held M.B. over for trial on the murder and conspiracy charges. If convicted, M.B. would be facing a mandatory minimum sentence of life without parole.

M.B. retained Attorney Goldstein following the preliminary hearing. Attorney Goldstein promptly obtained the transcript from the preliminary hearing and filed a Motion to Quash. A Motion to Quash asks the Court of Common Pleas judge to review the findings of the Municipal Court judge or magistrate and dismiss the charges because the Commonwealth failed to establish a prima facie case that the defendant actually committed a crime. Here, the defense argued that M.B. had done nothing more than walk with his brother to the decedent’s house. There was no evidence that M.B. knew what his brother was going to do, encouraged his brother to do it, or had actually been the person who provided his brother with the decedent’s address. Further, the Commonwealth had declined to charge the cousin with the shooting. Thus, the evidence showed that it was just as likely as not that the men had gone over to the house to talk to the decedent and resolve the issues from the block party instead of going there to shoot him. Even if the brother planned to shoot the decedent, there was simply no evidence that M.B. had encouraged or facilitated it in any way. Instead, the evidence suggested that the brother may have gotten mad when the decedent opened the door and began cursing at him and acted on his own.

The Common Pleas judge reviewed the transcript, watched the video from the surveillance cameras, and held a hearing for both sides to make argument. The judge agreed with Attorney Goldstein that the evidence showed only that M.B. had been merely present at the scene of a crime. Under Pennsylvania law, it is well-established that mere presence alone is not enough to infer that a person was part of a criminal conspiracy or intended for the crime to occur. Therefore, the judge dismissed all charges against M.B. in this first-degree murder case.

Facing criminal charges? We can help.

Criminal Defense Lawyers Demetra Mehta and Zak Goldstein

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey at trial and on appeal. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, VUFA, PWID, Rape, and Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545to speak with an experienced and understanding defense attorney today.