Com. v. Bourgeois, M.

CourtSuperior Court of Pennsylvania
DecidedApril 12, 2019
Docket570 MDA 2018
StatusUnpublished

This text of Com. v. Bourgeois, M. (Com. v. Bourgeois, M.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Com. v. Bourgeois, M., (Pa. Ct. App. 2019).

Opinion

J-A06018-19

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : MICHAEL LEE BOURGEOIS : : Appellant : No. 570 MDA 2018

Appeal from the Judgment of Sentence November 3, 2017 In the Court of Common Pleas of Lancaster County Criminal Division at No(s): CP-36-CR-0004224-2001

BEFORE: OTT, J., NICHOLS, J., and PELLEGRINI, J.*

MEMORANDUM BY NICHOLS, J.: FILED APRIL 12, 2019

Appellant Michael Lee Bourgeois appeals from the judgment of sentence

imposed after the trial court resentenced him to an aggregate term of eighty

years to life imprisonment for two counts of first-degree murder1 and related

offenses. Appellant claims the court imposed an unconstitutional de facto

sentence of life imprisonment without the possibility of parole (LWOP) in

violation of the Pennsylvania Supreme Court’s holding in Commonwealth v.

Batts, 163 A.3d 410 (Pa. 2017) (Batts II), and challenges the discretionary

aspects of his sentence. We affirm.

The trial court opinion set forth the relevant facts of this appeal as

follows:

____________________________________________

* Retired Senior Judge assigned to the Superior Court.

1 18 Pa.C.S. § 2502(a). J-A06018-19

On Saturday, September 1, 2001, [Appellant], along with Landon May, Steven Estes, and Raymond Navarro Perez, committed a burglary at the home of Lloyd and Beverly Good, who were away on vacation for the extended Labor Day weekend. After ransacking the home, the perpetrators fled the scene in the two vehicles, which had been parked in the garage. Other items taken from the house included revolvers, shotguns, rifles, shells, assorted hunting knives, a compound bow, and cash.

The next day, September 2, 2001, [Appellant] and Estes entered a Turkey Hill convenience store wearing camouflage and masks. They pointed handguns at the clerk and demanded money. They fled the store with $253.00. May later confessed that he was the driver of the “get-away” car and that Drenea Rodriguez had assisted in the planning of the robbery and also benefitted financially from the crime.

The residential burglary was discovered by the Good family on Monday, September 3, 2001. The home was processed for latent fingerprints and on Wednesday, September 5, 2001, Trooper A.J. Mizzoni of the Pennsylvania State Police received information that one of the prints lifted from the Good residence matched fingerprints on file belonging to [Appellant]. Efforts to locate [Appellant] at his last known address . . . were unsuccessful on September 5, 2001.

On the evening of September 5, 2001, Lucy Bourgeois Smith and her husband, Terry Smith, went to [Appellant’s residence] to see Lucy’s son, Appellant. [Appellant] had moved out of the family home . . . approximately two months earlier and into [his current residence], which was leased to Rodriguez. [Appellant] (age 17) and Rodriguez (age 33) were romantically involved. The Smiths dropped off a saxophone belonging to [Appellant], reminded him of a scheduled doctor’s appointment, and informed him that the State Police had called looking for him.

On Thursday, September 6, 2001, at approximately 10:00 a.m., the Ephrata Borough Police Department received a telephone call from Diane Lamm, who was an employee of Terry Smith. Ms. Lamm advised the police that Terry Smith had not come to work, and that Terry’s wife, Lucy, was an elementary school principal and that she also was not at work, which was unusual.

-2- J-A06018-19

Detective David Shupp and Officer Douglas Heilman responded to [the Smiths’ residence] at approximately 10:30 a.m. Upon learning from the State Police that [Appellant] was the son of Lucy Smith, that his fingerprint had been discovered at the scene of a local burglary, and that guns had been stolen from the house, the officers called for backup. At approximately 10:55 a.m., several officers entered the home through an unlocked sliding door. Upon entering the master bedroom on the second floor, the officers observed blood splatters on the mattress and wall and saw what appeared to be a body wrapped in a comforter on the floor in a pool of blood. A second body wrapped in bedding was found in a front bedroom.

The body in the front bedroom was eventually identified as Terry Smith and it appeared as though he had been stabbed repeatedly and shot multiple times in the head. The body in the master bedroom was identified as Lucy Smith and it appeared as though she had been severely assaulted to the left side of the head, as well as shot.

In the late morning hours of Thursday, September 6, 2001, Corporal Raymond Guth of the Pennsylvania State Police and Detective Shupp went to Rodriguez’s residence . . . to interview [Appellant] regarding the Good burglary. During this interview, [Appellant] admitted to the officers that he and Perez had committed the Good burglary. [Appellant] was subsequently arrested on the burglary charge and taken into custody by Corporal Guth.

After waiving his Miranda[fn1] rights, [Appellant] gave a statement to the police on September 6, 2001, in which he admitted that he and May went to the Smith residence with the intent to commit a burglary. They entered the residence through a second floor window. When confronted by the Smiths during the course of the burglary, [Appellant] stated that he and May bound the Smiths with duct tape and then shot them with guns stolen from the Good residence. [Appellant] further admitted to taking a quantity of money from the house.

[fn1] Miranda v. Arizona, 384 U.S. 436 (1966).

On the evening of September 6, 2001, May was arrested for the Good burglary and given his Miranda warnings, which he acknowledged in writing. May then proceeded to give a statement

-3- J-A06018-19

to Detectives Ortenzi and Tobin in which he confessed to his participation in the killings of Terry and Lucy Smith.

* * *

Wayne Ross, M.D., the Lancaster County forensic pathologist, performed autopsies on the bodies of Lucy and Terry Smith on September 7, 2001. He determined that Terry Smith was stabbed 47 times, his neck was cut at least five times, he was shot “execution-style” five times, and he was strangled or asphyxiated. There were no defensive wounds on Terry Smith.

During the autopsy of Lucy Smith, Dr. Ross obtained swabbings from her mouth. These swabbings were examined by a forensic scientist with the Pennsylvania State Police Laboratory, and were found to contain spermatozoa. A forensic scientist supervisor with the Pennsylvania State Police DNA Laboratory reported that the blood sample from Landon May matched the DNA of the sperm from the oral swabs taken from Lucy Smith. In addition to being sexually assaulted, Lucy Smith was cut 51 times, shot in the head, beaten on the left side of her head with a claw hammer, suffered blunt force trauma to her forehead, had 17 fractures to her skull, and was eventually smothered to death. She suffered defensive wounds to her hands and arms.

Based upon this evidence, the Commonwealth charged [Appellant], then 17 years old, with two counts of homicide, criminal conspiracy, robbery and burglary at Information No. 4224-2001, and with robbery, conspiracy and theft at Information No. 4975-2001, with respect to the Turkey Hill robbery. Pursuant to section 6355(e) of the Juvenile Act, [Appellant’s] case was filed directly in criminal court, as the criminal division is vested with exclusive jurisdiction over the crime of murder.

On November 19, 2001, the Commonwealth informed [Appellant] and the [c]ourt of its intention to seek the death penalty.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
Commonwealth v. Crump
995 A.2d 1280 (Superior Court of Pennsylvania, 2010)
Commonwealth v. El
933 A.2d 657 (Superior Court of Pennsylvania, 2007)
Commonwealth v. Corley
31 A.3d 293 (Superior Court of Pennsylvania, 2011)
Commonwealth v. Raven
97 A.3d 1244 (Superior Court of Pennsylvania, 2014)
Commonwealth v. Zeigler
112 A.3d 656 (Superior Court of Pennsylvania, 2015)
Miller v. Alabama
132 S. Ct. 2455 (Supreme Court, 2012)
Montgomery v. Louisiana
577 U.S. 190 (Supreme Court, 2016)
Commonwealth v. Derry
150 A.3d 987 (Superior Court of Pennsylvania, 2016)
Commonwealth v. Batts, Q., Aplt.
163 A.3d 410 (Supreme Court of Pennsylvania, 2017)
Commonwealth v. MacHicote
172 A.3d 595 (Superior Court of Pennsylvania, 2017)
Commonwealth v. Foust
180 A.3d 416 (Superior Court of Pennsylvania, 2018)
Commonwealth v. Bebout
186 A.3d 462 (Superior Court of Pennsylvania, 2018)
Commonwealth v. White
193 A.3d 977 (Superior Court of Pennsylvania, 2018)
Commonwealth v. Baker
72 A.3d 652 (Superior Court of Pennsylvania, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
Com. v. Bourgeois, M., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-bourgeois-m-pasuperct-2019.