Com. v. Pahountis, L.

CourtSuperior Court of Pennsylvania
DecidedNovember 14, 2017
Docket1555 WDA 2016
StatusUnpublished

This text of Com. v. Pahountis, L. (Com. v. Pahountis, L.) 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. Pahountis, L., (Pa. Ct. App. 2017).

Opinion

J-A21020-17

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee

v.

LOUIS NICHOLAS PAHOUNTIS,

Appellant No. 1555 WDA 2016

Appeal from the Order Entered October 5, 2016 In the Court of Common Pleas of Washington County Criminal Division at No(s): CP-63-CR-0001469-2014

BEFORE: BENDER, P.J.E., OLSON, J., and STABILE, J.

MEMORANDUM BY OLSON, J.: FILED NOVEMBER 14, 2017

Appellant, Louis Nicholas Pahountis, appeals from the order entered on

October 5, 2016, denying his motion to dismiss the charges filed against him

based upon double jeopardy. Upon careful consideration, we affirm.

The trial court summarized the facts and procedural history of this

case as follows:

[Appellant] was charged with two counts of aggravated assault of a child, and one count each of indecent assault of a person less than 13 years of age and endangering the welfare of children[,] arising from allegations that between 2000 and 2003, [Appellant] had on several occasions sexually assaulted the victim, his daughter, C.P., then a minor child between [four] and [six] years old.

The Commonwealth filed the instant charges against [Appellant] on April 7, 2014. [Appellant] had his preliminary hearing on June 17, 2014, and all charges were held for court. [Appellant] waived his formal arraignment, and on August 1, 2014, the Commonwealth filed the criminal information, charging J-A21020-17

[Appellant] with the same offenses as were in the criminal complaint.

[Appellant’s] jury trial was held from September 15, 2015 through September 17, 2015. After counsel presented their closing arguments and the court delivered its instructions, the jury retired to deliberate. Following approximately four hours of deliberation, the jury asked for clarification on the instructions relating to the charge of endangering the welfare of children. The court reinstructed the jury on that charge, and the jury returned to its deliberations. A short time after returning to its deliberations, the jury delivered a note to the court staff stating that it was unable to reach a decision on any of the charges. The court brought the jury back into the courtroom, and questioned the foreperson on the record as to whether further deliberations would be helpful in reaching a verdict. The jury foreperson answered that no amount of deliberations would aid the jury in reaching a verdict. The court then consulted counsel, and defense counsel stated that the defense “would yield to the court’s decision.” The court then proceeded to question the foreperson further, and after the foreperson reiterated that no amount of further deliberation would aid the jury in coming to a unanimous decision, the court declared a mistrial and dismissed the jurors.

[After the Commonwealth refiled the original charges, Appellant] then filed [a] motion to dismiss on September 28, 2015, and subsequently filed briefs in support of the motion on February 8, 2016 and July 14, 2016, claiming that the trial court’s declaration of a mistrial was improper and that retrying [Appellant] on these charges would violate his constitutional right against “double jeopardy.”

Trial Court Opinion, 10/6/2016, at 1-2 (superfluous capitalization omitted).

On October 3, 2016, Appellant filed a motion for a hearing on his

motion to dismiss. The trial court held a hearing on October 6, 2016. The

trial court denied Appellant relief by order and opinion entered on October 6,

2016. Appellant thereafter filed a timely notice of appeal on October 12,

2016. On December 23, 2016, the trial court issued a second opinion which

-2- J-A21020-17

also explained that Appellant was not entitled to relief on his motion to

dismiss, but also declared for the first time that Appellant’s double jeopardy

argument was frivolous.

On appeal, Appellant presents the following issues for our review:

I. Whether the trial court improperly denied [Appellant’s] motion to dismiss on double jeopardy grounds where the trial court sua sponte granted a mistrial late at night, after only four hours of heavily-interrupted jury deliberation and without considering less drastic alternatives?

II. Whether this Court should consider the trial court’s December 23, 2016 opinion, where the trial court lacked jurisdiction to enter such opinion, and where the interests of justice require this Court to consider the merits of [Appellant’s] claim regardless of which opinion controls?

Appellant’s Brief at 3 (superfluous capitalization omitted).

We will examine Appellant’s second issue first, because it implicates

our jurisdiction. Appellant argues that this Court should not consider the

trial court’s second opinion that was issued on December 23, 2016 because

the trial court lacked jurisdiction to enter it. Id. at 35. Appellant posits that

“[a] defendant can immediately appeal as of right from an order denying a

non-frivolous motion to dismiss on double jeopardy grounds” but, “if the trial

court enters a finding that the defendant’s double jeopardy claim is frivolous,

the defendant may seek preliminary review of that determination via a

petition filed under [Pa.R.A.P.] 1573.”1 Id., citing Commonwealth v. Orie, ____________________________________________

1 Pennsylvania Rule of Appellate Procedure 1573 provides, “[a]ny party seeking review of a frivolousness determination by a court of common pleas (Footnote Continued Next Page)

-3- J-A21020-17

33 A.3d 17 (Pa. Super. 2011); Pa.R.Crim.P. 587(B); Pa.R.A.P. 313;

Pa.R.A.P. 1511-1573. In this case, Appellant maintains that the trial court’s

“second opinion [declared Appellant’s] motion [to dismiss] frivolous and

_______________________ (Footnote Continued)

under Pennsylvania Rule of Criminal Procedure 587 shall file a petition for review in the appellate court having jurisdiction over the matter.” Pa.R.A.P. 1573(a). The Rule also sets forth the content requirements of a petition for review, the effect of filing the petition, and the effects of granting or denying a petition for review. The note to Pa.R.A.P. 1573 states:

The trial court's determination and the procedure for determining a motion to dismiss on double jeopardy grounds is set forth in Pa.R.Crim.P. 587. If a trial court denies such a motion without expressly finding that the motion is frivolous, the order is immediately appealable by means of a notice of appeal under Pa.R.A.P. 313. If, however, the trial court finds the motion to be frivolous, appellate review can be secured only if the appellate court grants a petition for review. If the Superior Court does not grant the petition for review, the defendant may file a petition for allowance of appeal with the Supreme Court.

Where the petition for review of the determination of frivolousness is granted, the grant automatically initiates a separate appeal on the merits from the order denying the pretrial motion seeking dismissal of criminal charges on double jeopardy grounds.

A party may seek (or a court may sua sponte issue) a stay of the trial court proceedings pending review of the frivolousness determination. Otherwise, the trial court may proceed while the petition for review is pending. See Pa.R.A.P. 1701(d). Where the petition for review of the determination of frivolousness is granted, the grant automatically stays further proceedings in the trial courts.

Pa.R.A.P. 1573 note (case citations omitted).

-4- J-A21020-17

made a belated effort to comply with [the rules of court].” Id. Appellant

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Bluebook (online)
Com. v. Pahountis, L., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-pahountis-l-pasuperct-2017.