Com. v. Kemmerer

584 A.2d 940, 526 Pa. 160
CourtSupreme Court of Pennsylvania
DecidedJanuary 4, 1991
StatusPublished
Cited by2 cases

This text of 584 A.2d 940 (Com. v. Kemmerer) is published on Counsel Stack Legal Research, covering Supreme 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. Kemmerer, 584 A.2d 940, 526 Pa. 160 (Pa. 1991).

Opinion

526 Pa. 160 (1991)
584 A.2d 940

COMMONWEALTH of Pennsylvania, Appellant,
v.
Richard A. KEMMERER, Appellee.

Supreme Court of Pennsylvania.

Submitted December 15, 1989.
Decided January 4, 1991.

*161 Correale F. Stevens, Dist. Atty., Joseph C. Giebus, Asst. Dist. Atty., for appellant.

Lewis J. Bott, Asst. Public Defender, Ferris P. Webby, Asst. Public Defender, for appellee.

Before NIX, C.J., and LARSEN, FLAHERTY, McDERMOTT, ZAPPALA, PAPADAKOS and CAPPY, JJ.

OPINION

NIX, Chief Justice.

This is an appeal by the Commonwealth from an order of the Superior Court 381 Pa.Super. 533, 554 A.2d 514 affirming the order of the Court of Common Pleas of Luzerne *162 County granting the motion of the appellee to prohibit retrial and dismissing the charges of murder in the second degree, murder in the third degree, and voluntary manslaughter. The issue raised on appeal is whether Rule 1120(d) of the Pennsylvania Rules of Criminal Procedure, Pa.R.Crim.P. 1120(d), prohibits the Commonwealth from reprosecuting appellee for murder in the second degree, murder in the third degree, and voluntary manslaughter after the first jury found the appellee not guilty on charges of first degree murder and involuntary manslaughter.

In this case the appellee was charged with one count of Criminal Homicide[1], one count of Robbery[2] and two counts of Theft By Unlawful Taking or Disposition[3]. The case was presented to a jury on September 16, 1987, and on September 23, 1987, the jury returned the following verdicts. The appellee was found guilty of robbery and one count of theft by unlawful taking or disposition. The appellee was found not guilty of first degree murder and not guilty of involuntary manslaughter. The jury was unable to reach a conclusion on the second degree murder, third degree murder and voluntary manslaughter charges.

After trial, the appellee filed a motion to prohibit retrial and dismiss the outstanding charges of second degree murder, third degree murder and voluntary manslaughter. On February 24, 1988, the trial court granted the appellee's motion relying on Rule 1120(d). The Commonwealth appealed that decision to the Superior Court which affirmed the lower court (Judge Wieand dissenting). Thereafter we granted allocatur to address this issue.

At the outset it must be emphasized that appellee, in supporting the Superior Court's decision, does not claim that reprosecution would be barred by the Double Jeopardy Clause of the United States Constitution, which provides, "[No person] shall . . . be subject for the same offense to be twice put in jeopardy of life or limb." U.S.C.A. Const. *163 Amend. V. The Double Jeopardy Clause prohibits, inter alia,[4] successive punishment for a single offense. Benton v. Maryland, 395 U.S. 784, 89 S.Ct. 2056, 23 L.Ed.2d 707 (1969).[5] Appellee instead relies solely upon Rule 1120(d),[6] ostensibly in the belief that the rule provides greater protection *164 than does the federal constitution.[7]

Thus, we focus our inquiry in this appeal upon whether Rule 1120(d) is properly viewed as prohibiting reprosecution on the charges remaining against appellant.

Rule 1120(d) provides:

(d) If there are two or more counts in the information of indictment, the jury may report a verdict or verdicts with respect to those counts upon which it has agreed, and the judge shall receive and record all such verdicts. If the jury cannot agree with respect to all the counts in the information or indictment if those counts to which it has agreed operate as an acquittal of lesser or greater included offenses to which they cannot agree, these latter counts shall be dismissed. When the counts in the information or indictment upon which the jury cannot agree are not included offenses of the counts in the information or indictment upon which it has agreed, the defendant or defendants may be retried on those counts in the information or indictment. (Emphasis added.)

Its comment states:

Section (d) serves only to codify the procedure where conviction or acquittal of one offense operates as a bar to a later trial on a necessarily included offense. (Emphasis added.)

The comment to the rule indicates our intention to confine the rule's application to those instances where the offenses charged were necessarily included. As we have recently noted with respect to the comments to the Civil Procedural Rules, "[the] explanatory notes have not been officially *165 adopted or promulgated by this Court, nor do they constitute part of the rule. However, they indicate the spirit and motivation behind the drafting of the rule, and they serve as guidelines for understanding the purpose for which the rule was drafted." Laudenberger v. Port Authority of Allegheny County, 496 Pa. 52, 436 A.2d 147 (1981).[8] Consistent with this interpretation, the rule provides no greater protection than the prohibitions found in the Fifth Amendment, which operate to prevent reprosecution of an individual for lesser included offenses only where those offenses are necessarily included in offenses of which the individual has already been convicted or acquitted. See Grady v. Corbin, ___ U.S. ___, 110 S.Ct. 2084, 109 L.Ed.2d 548 (1990). In the instant matter, then, we must ascertain whether the charges remaining against appellee are necessarily included in the offenses of which he has been acquitted.

Great disagreement has existed in this Commonwealth as to the application of the lesser included offense concept to the various degrees of murder. See, e.g., Commonwealth v. Garcia, 474 Pa. 449, 471, 378 A.2d 1199, 1210 (1977) (Nix, J., dissenting). The concept of lesser included offenses, however, long ago was deemed inadequate for a resolution of the problems presented by the question of successive prosecutions, wherein the inquiry is more properly focused upon the "criminal episode" analysis. See Commonwealth v. Campana, 452 Pa. 233, 304 A.2d 432, vacated and remanded, 414 U.S. 808, 94 S.Ct. 73, 38 L.Ed.2d 44, 455 Pa. 622, 314 A.2d 854, cert. denied, 417 U.S. 969, 94 S.Ct. 3172, 41 L.Ed.2d 1139 (1974). Under this analysis, all charges arising from a single criminal act, occurrence, episode, or transaction must be brought in a single proceeding. Campana, 452 Pa. at 250, 304 A.2d at 441. Any later attempt to prosecute an individual on charges which arose from that same transaction is barred by the Double Jeopardy Clause. Id. The analysis employed in Campana is consistent with *166 that most recently developed by the United States Supreme Court in Grady v. Corbin, supra.

The problem of successive prosecutions addressed in Campana is not raised here. All charges relating to the criminal episode were brought against appellee in the initial proceeding when he was charged with criminal homicide. The problem we face is whether reprosecution is barred by Rule 1120(d).

As previously stated, the application of Rule 1120(d) is limited to those instances where the offense upon which the jury could not agree is necessarily included in an offense upon which a verdict is reached.

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584 A.2d 940, 526 Pa. 160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-kemmerer-pa-1991.