Com. v. Jordan, K.

CourtSuperior Court of Pennsylvania
DecidedSeptember 22, 2015
Docket2832 EDA 2011
StatusPublished

This text of Com. v. Jordan, K. (Com. v. Jordan, K.) 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. Jordan, K., (Pa. Ct. App. 2015).

Opinion

J-E01001-15

2015 PA Super 202

COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF PENNSYLVANIA Appellant

v.

KYLE JORDAN

Appellee No. 2832 EDA 2011

Appeal from the Order Entered on September 1, 2011 In the Court of Common Pleas of Philadelphia County Criminal Division at No.: CP-51-CR-0014464-2010

BEFORE: BOWES, J., DONOHUE, J., SHOGAN, J., LAZARUS, J., MUNDY, J., OLSON, J., WECHT, J., STABILE, J., and JENKINS, J.

DISSENTING OPINION BY WECHT, J.: FILED SEPTEMBER 22, 2015

The Commonwealth appeals from a sanction order that was imposed

by the trial court. The court imposed that sanction only after the prosecutor

intentionally and openly disobeyed an explicit order. That order required the

prosecutor to disclose the identity of one out of two confidential informants

whose identities the defense had sought.

Without even the slightest condemnation of the prosecutor’s defiance,

today’s learned Majority excuses the prosecutor’s conduct. Instead, the

Majority takes issue not with the defiant lawyer, but with the trial court that

was defied. The Majority then proceeds to hold that the underlying

disclosure order lacked legal merit. I respectfully disagree. In my view, the

trial court did not abuse its discretion either by ordering the disclosure of the J-E01001-15

identity of one of the confidential informants or by imposing the stiff, but

justified, sanction. Consequently, I dissent.

The Majority thoroughly sets forth the relevant factual and procedural

histories of this case. See Maj. Op. at 1-7. I need not repeat those details

here.

I begin by stating my agreement with the Majority’s conclusion that

the underlying disclosure order is reviewable in this appeal. Both

Commonwealth v. Jackson, 598 A.2d 568 (Pa. Super. 1991), and

Commonwealth v. Redmond, 577 A.2d 547 (Pa. Super. 1990), support

the Majority’s holding in this regard. See Maj. Op. at 9-11. These cases

enable us to review the underlying disclosure order.

I must note that application of those precedents here creates

something of an anomaly. As the Majority notes, the Commonwealth itself

generally is not permitted by our appellate rules and case law to appeal a

disclosure order. Id. at 9. Thus, had the Commonwealth actually complied

with the trial court’s order, this appeal would never have occurred.

However, the Commonwealth now is rewarded for disobeying the order,

regardless of the merits of the trial court’s decision to enter that order. By

dint of refusal to abide by the trial court’s order, the prosecutor was held in

contempt of court and sanctioned. Luckily for the Commonwealth, violating

the order opened the door for this Court to review the otherwise

unreviewable disclosure order.

-2- J-E01001-15

Typically, we do not reward those who act in direct contravention of a

court order. Nonetheless, peculiar though it may seem, Jackson and

Redmond mandate that we do so under these circumstances. I am bound

by our precedents. I am compelled to agree with the Majority that we can,

and must, review the merits of the trial court’s disclosure order.

That is where my agreement with the Majority ends.

The Majority accepts the Commonwealth’s contention that it should not

have had to disclose CI-2’s identity. In large part, the Majority premises this

conclusion upon the view that the informant’s identity was not material for

purposes of Brady v. Maryland, 373 U.S. 83 (1963), and Pa.R.Crim.P. 573.

The Majority posits that “[t]here is a distinction between the ‘identity’ of CI-

2 and the ‘statements’ that CI-2 made during the investigation.” Maj. Op. at

13-14. “To state the concept differently,” goes the Majority’s parsing, “it

does not matter who said that Lofton sold the cocaine; the alleged

exculpatory evidence was that Lofton performed that action.” Id. at 14.

The Majority offers no case authority in support of this cramped

interpretation of our law involving confidential informants.

Consider the consequences of such a decision in this Commonwealth.

The Majority swiftly eradicates our law with regard to disclosure of the

identity of confidential informants. Despite decades of cases examining

whether a trial court correctly ordered the disclosure (or non-disclosure) of

the identity of a confidential informant, the Majority today tells us that we no

longer need to concern ourselves with such an inquiry. All that needs to be

-3- J-E01001-15

disclosed, if anything, is the exculpatory material itself. A trial court no

longer has to order the disclosure of the identity of a confidential informant,

so long as the defense is provided with the information that the informant

would provide and the Commonwealth stipulates to the admission of that

material. There is no basis for such a change in our law.

This breathtaking new precedent substantially hinders a defendant’s

ability to plan and present his or her own defense. Indeed, it puts the

Commonwealth in the driver’s seat of the defendant’s trial defense. For

instance, as is evident in this case, requiring only the disclosure of the

information obtained from the informant, and not the informant’s identity,

means that the defendant cannot call the informant as a witness. The jury

does not get to see, hear and assess the credibility of the informant, nor will

the jury hear about the circumstances surrounding the relevant event or

information. The jury will hear only the curated, isolated and spoon-fed

information that the Commonwealth chooses to deal out. Likely, this

information will come from either the prosecuting attorney or from a police

officer, who undeniably is an agent of the entity that is prosecuting the

defendant.

The jurors will receive the information. But they will get it in a

severely limited and narrow way. The jury will not get to assess and

contextualize the demeanor, emotion, or credibility of the source of the

information. The defense does not get to confront and examine the

informant to establish the who, where, how, when, and why that give

-4- J-E01001-15

substance to any and all testimony. The Majority’s claim that this procedure

grants a defendant the “unfettered ability” to present the information

through a stipulation is baffling and inexplicable. Id. at 14. It is

oxymoronic to assert that one has the unfettered ability to present

information when the only way to present that information is by the cold

reading of a stipulation. There is nothing “unfettered” about it. It is about

as fettered as fettered can be.

The Majority also claims that “we find it untenable that the CI-2 could

possibly provide any additional information that would assist Appellee in his

defense of the conspiracy charge.” Id. at 19 n.5. This assertion is based

upon the speculation that the only information that the CI had was provided

to the police. This fundamentally misapprehends the purpose of disclosing

the identity of informants in the first place. When required by law, courts

order the Commonwealth to disclose the identity of the informant so that the

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Related

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Brady v. Maryland
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712 A.2d 749 (Supreme Court of Pennsylvania, 1998)
Commonwealth v. Jackson
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