Com. v. Ricciardi, P.

CourtSuperior Court of Pennsylvania
DecidedDecember 18, 2015
Docket1914 WDA 2014
StatusUnpublished

This text of Com. v. Ricciardi, P. (Com. v. Ricciardi, P.) 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. Ricciardi, P., (Pa. Ct. App. 2015).

Opinion

J-S59013-15

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee

v.

PERRY SAM RICCIARDI, II,

Appellant No. 1914 WDA 2014

Appeal from the PCRA Order November 10, 2014 In the Court of Common Pleas of Lawrence County Criminal Division at No(s): CP-37-CR-0001290-2000

BEFORE: BOWES, DONOHUE, AND FITZGERALD,* JJ.

MEMORANDUM BY BOWES, J.: FILED DECEMBER 18, 2015

Perry Sam Ricciardi, II, appeals from the order entered November 10,

2014, denying his first counseled PCRA petition filed pursuant to 42 Pa.C.S.

§§ 9541-9546.1 After careful review, we affirm.

This Court previously delineated the factual and procedural

background of this matter as follows.

On October 8, 2000, S.K. disappeared after leaving her Youngstown, Ohio, residence. Three days later, her body was discovered under a culvert near an access road in Mahoning Township, Lawrence County, Pennsylvania. Investigators

____________________________________________

1 Appellant previously filed a PCRA petition that successfully reinstated his direct appeal rights. A subsequent petition filed after the reinstatement of a defendant’s direct appeal rights is considered a first-time petition. Commonwealth v. Figueroa, 29 A.3d 1177 (Pa.Super. 2011).

* Former Justice specially assigned to the Superior Court. J-S59013-15

determined S.K. had been sexually assaulted and had died as a result of having her throat slashed.

At some point during the investigation, police were informed appellant had come into possession of the murder weapon. On October 13, 2000, Pennsylvania State Police Trooper Barger contacted appellant at his place of employment in Struthers, Ohio. Police had a brief discussion with appellant at his job site. During this discussion, appellant informed police that on the evening of October 8, 2000, he was with S.K., William Monday, and David Garvey, the latter two who eventually would be charged in connection with the murder. Appellant told police that on the evening in question the group rode around in Monday’s car, ate cheeseburgers, and played video games and that, at approximately 3:30 a.m. on the morning of October 9, 2000, he was dropped off at his house. Appellant told police he assumed S.K. was dropped off at some point thereafter.

At approximately 10:45 p.m. on October 13th, the date of the employment site interview, Trooper Barger telephoned appellant’s place of employment. Barger asked appellant if he had forgotten to disclose any information during the conversation held earlier that day. He then asked whether appellant had been told by Monday that he and Garvey had killed S.K. after dropping off appellant during the early morning hours of October 9th. At this point, appellant asked Barger if he needed an attorney. Barger informed appellant that he did not need an attorney unless he was present when S.K. was murdered. After a momentary pause, appellant asked Barger a second time if he should seek representation. Barger reiterated his previous answer. Appellant then told Barger that Monday had admitted to the killing. Barger arranged to have appellant meet with investigators in person later that evening at the Struthers, Ohio, police station.

Approximately fifteen to twenty minutes after hanging up with Trooper Barger, appellant drove himself to the station. Once appellant entered the station house, both Trooper Barger and another officer—Pennsylvania State Police Corporal Melder— informed appellant he was neither under arrest nor being detained and, further, informed appellant he was free to leave at any point. Appellant, without being prompted to do so, then

-2- J-S59013-15

reiterated he was with S.K., Monday, and Garvey on the evening of October 8th and described observing Monday, armed with a knife, grab S.K. from behind; he further described running out of a tunnel where S.K. was being held hostage while ignoring her screams; the rest of appellant’s story, however, began to undergo drastic revision. Melder, recognizing appellant was on the verge of giving inculpatory statements, immediately interrupted and issued appellant Miranda warnings. The trial court found appellant considered these warnings and, in response thereto, stated to police that “maybe he should talk to an attorney.” Police did not have probable cause at this point to arrest appellant. Consequently, he was permitted to leave the Struthers station without further discussion.

After leaving the Struthers station, appellant drove around for awhile and, ultimately, wound up at his mother’s house. Corporal Ryhal, the third Pennsylvania State Police investigator assigned to the case, called appellant’s mother’s home on the morning of October 14, 2000, and spoke with appellant about coming to the New Castle Pennsylvania State Police Barracks for further discussion. Shortly after the conversation ended, appellant’s mother drove him to the barracks.

Upon arriving, appellant again was told by police that he was free to leave. Nevertheless, appellant once again chose to voluntarily speak with police. Appellant was escorted to an interview room by Corporal Melder, who subsequently issued appellant a second set of Miranda warnings. Appellant testified at trial that, after considering the warnings, he knowingly executed a written waiver of his Fifth Amendment rights. Appellant then gave a harrowing account of the murder implicating Monday and Garvey. Appellant did not withdraw his consent at any point during the interview. At the conclusion of this account, appellant volunteered to take police to Hamilton Lake, where the murder weapon had been discarded.

Before driving appellant to the lake, Corporal Melder and Corporal Ryhal stopped at the Struthers police station to wait for the police divers to equip themselves for the impending search. At the station, appellant, who had not been handcuffed or placed under arrest, was given his Miranda warnings for a third time. Appellant did not request an attorney but continued to volunteer information. Shortly thereafter, appellant took the officers to

-3- J-S59013-15

Hamilton Lake and directed them to where the murder weapon had been discarded. Police allowed appellant to freely wander around the lake and to personally instruct the divers as to where to search for the weapon. Appellant was not handcuffed at any point during the search.

Corporal Melder and Corporal Ryhal then took appellant back to the New Castle barracks. Upon arrival, appellant was given Miranda warnings for the fourth time. Appellant once again waived his Fifth Amendment rights. At this point, appellant graphically recounted the conspiracy and events leading up to S.K.’s murder and, in doing so, implicated himself in the crime. At approximately 7:30 p.m., appellant agreed to give a tape- recorded statement and was provided with a fifth set of Miranda warnings. Appellant again waived his Fifth Amendment rights and chose not to exercise his right to counsel and, instead, proceeded with the statement. The tape-recorded statement memorialized the everchanging and evolving statements given by appellant to investigators throughout the evening of October 13, 2000, and the following day.

The trial court summarized the manner in which the events leading up to and including S.K.’s murder unfolded as follows:

On Sunday, October 8, 2000, the [appellant] returned home from work late in the afternoon. His friends, Monday and Garvey, arrived at his residence with [S.K.] in their vehicle.

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

Related

Trop v. Dulles
356 U.S. 86 (Supreme Court, 1958)
Woodson v. North Carolina
428 U.S. 280 (Supreme Court, 1976)
Lockett v. Ohio
438 U.S. 586 (Supreme Court, 1978)
Harmelin v. Michigan
501 U.S. 957 (Supreme Court, 1991)
Atkins v. Virginia
536 U.S. 304 (Supreme Court, 2002)
Roper v. Simmons
543 U.S. 551 (Supreme Court, 2005)
Kennedy v. Louisiana
554 U.S. 407 (Supreme Court, 2008)
Commonwealth v. Liebel
825 A.2d 630 (Supreme Court of Pennsylvania, 2003)
Commonwealth v. Cook
952 A.2d 594 (Supreme Court of Pennsylvania, 2008)
Commonwealth v. Bachert
453 A.2d 931 (Supreme Court of Pennsylvania, 1982)
Commonwealth v. Pulanco
954 A.2d 639 (Superior Court of Pennsylvania, 2008)
Commonwealth v. Huffman
638 A.2d 961 (Supreme Court of Pennsylvania, 1994)
Commonwealth v. Burton
973 A.2d 428 (Superior Court of Pennsylvania, 2009)
Commonwealth v. Halley
870 A.2d 795 (Supreme Court of Pennsylvania, 2005)
Commonwealth v. Reed
971 A.2d 1216 (Supreme Court of Pennsylvania, 2009)
Commonwealth v. Lantzy
736 A.2d 564 (Supreme Court of Pennsylvania, 1999)
Commonwealth v. Reaves
923 A.2d 1119 (Supreme Court of Pennsylvania, 2007)
Commonwealth v. Fink
24 A.3d 426 (Superior Court of Pennsylvania, 2011)
Commonwealth v. Hutchinson
25 A.3d 277 (Supreme Court of Pennsylvania, 2011)
Commonwealth v. Figueroa
29 A.3d 1177 (Superior Court of Pennsylvania, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
Com. v. Ricciardi, P., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-ricciardi-p-pasuperct-2015.