Commonwealth, Aplt. v. Moore, J.

103 A.3d 1240, 628 Pa. 103, 2014 Pa. LEXIS 2858
Supreme Court of Pennsylvania·Decided October 30, 2014·No. 27 EAP 2013·Published·Cited by 102 cases

Opinions

OPINION

Justice TODD.

In this appeal by allowance, we consider whether a conviction for possession of an instrument of crime (“PIC”) may be sustained when a defendant has been otherwise acquitted of related offenses involving the use of that instrument of crime, herein, a firearm. For the reasons that follow, we hold that a defendant’s conviction of PIC may indeed stand under such circumstances. Thus, we vacate the Superior Court’s order reversing Appellee James R. Moore’s PIC conviction, and remand to the trial court for reinstatement of Appellee’s judgment of sentence.

On April 13, 2008, at approximately 2:30 a.m., Appellee became involved in an altercation with Gerald Stewart at a neighborhood “speakeasy”1 located at 5915 West Girard Ave[106]*106nue in Philadelphia. Shortly thereafter, a gunfight erupted between Appellee and various other patrons, during which Appellee, Stewart, and Vincent Dennis were shot, and Reginald Mailey was killed.

Appellee was arrested in connection with the incident and charged with murder, attempted murder, aggravated assault, simple assault, reckless endangerment, three violations of the Uniform Firearms Act2 (‘VUFA”), and PIC. The aggravated assault, simple assault, and reckless endangerment charges, as well as two of the VUFA charges, were ultimately nolle prossed, and, on January 11, 2010, the case proceeded to a jury trial on the murder, attempted murder, and PIC charges, as well as Appellee’s remaining VUFA charge of persons not to possess firearms. The trial was bifurcated, with the jury hearing evidence related to the VUFA charge after it issued its verdict on the other charges.

During the first portion of Appellee’s trial, the Commonwealth presented evidence supporting its theory that Appellee initiated the shooting. Specifically, the Commonwealth’s evidence indicated that, after his initial argument with Stewart, Appellee left the speakeasy, retrieved a handgun from his car, and returned to the establishment, where he began firing and shot Stewart, Dennis, and Mailey. According to the Commonwealth, after Appellee began shooting, Stewart discovered a gun on the floor and returned fire, shooting Appellee in the left thigh and right knee. The Commonwealth claimed that Appellee subsequently left the speakeasy while still possessing his gun, drove away, and, minutes later, was stopped by police, who recovered the gun from the front passenger seat of his car. Appellee, by contrast, testified at trial that he retrieved the gun from inside the speakeasy after the fight began, and that he returned fire in self-defense.

The jury acquitted Appellee of the murder and attempted murder charges, but convicted him of PIC. In the second phase of the trial, after hearing evidence pertaining to Appel[107]*107lee’s VUFA charge, the jury convicted Appellee of persons not to possess a firearm. He received consecutive sentences of 2½ to 5 years incarceration for his PIC conviction and 5 to 10 years imprisonment for his persons not to possess firearms conviction. Appellee filed a post-sentence motion for reconsideration of sentence, which was denied by operation of law, and he appealed his judgment of sentence to the Superior Court, asserting the evidence was insufficient to sustain his PIC and persons not to possess firearms convictions because of the jury’s acquittal on the charges of murder and attempted murder.3

In a unanimous published opinion, the Superior Court affirmed Appellee’s VUFA conviction,4 but reversed his PIC conviction and remanded for re-sentencing, concluding that, “since the jury acquitted Appell[ee] of committing any crime with the firearm that he possessed, his conviction for PIC is infirm.” Moore, 49 A.3d at 898. In reaching this conclusion, the Superior Court relied principally upon our decision in Gonzalez. Therein, the appellant killed an individual with a shotgun, but asserted that he did so in self-defense. Similar to the instant case, the jury acquitted the appellant of murder and manslaughter, but nevertheless convicted him of PIC. The [108]*108Superior Court herein reasoned that we determined the evidence was insufficient to sustain the appellant’s PIC conviction in Gonzalez because we found that the jury’s acquittal reflected the jury’s acceptance of the appellant’s self-defense claim, and no other evidence existed to support a finding that the appellant possessed his gun with the intent to employ it criminally. Applying that logic to the instant case, the Superi- or Court concluded that, even assuming arguendo that Appellee retrieved the gun from his car rather than finding it at the speakeasy, because the offense of PIC requires a defendant to have the intent to employ a weapon or a firearm criminally, and because Appellee was acquitted of committing any crime with his firearm, Appellee lacked the requisite criminal intent to sustain his PIC conviction.5

While the Commonwealth argued that Appellee’s PIC conviction should stand based upon Pennsylvania’s well settled acceptance of inconsistent jury verdicts, the Superior Court rejected this contention, finding that principle inapplicable in the instant case pursuant to our decision in Commonwealth v. Magliocco, 584 Pa. 244, 883 A.2d 479 (2005) (finding the evidence insufficient to convict an appellant of ethnic intimidation because he was acquitted of terroristic threats, where the latter was a predicate offense at the time of the appellant’s conviction). Specifically, the Superior Court interpreted Magliocco as standing for the general proposition that, “where the offense in question require[s] that the defendant commit a crime and where the trier of fact specifically acquitted the defendant of the crime that was the necessary element of the offense for which the defendant was convicted,” the general rule permitting inconsistent verdicts is inapplicable. Moore, 49 A.3d at 902.

[109]*109Following the Superior Court’s decision, the Commonwealth filed a petition for allowance of appeal with this Court, and we granted review to consider whether a defendant’s conviction for PIC may stand when that defendant was acquitted of the related offenses involving the use of that instrument of crime;6 whether the Superior Court contravened this Court’s precedent by extending Magliocco beyond its statutory context; and whether we should clarify or overrule Gonzalez, which, as the Commonwealth noted, “has been interpreted in this and other cases as forbidding a conviction of [PIC] when the [Appellee] is acquitted of the non-weapons charges.”7 See Commonwealth v. Moore, 620 Pa. 444, 68 A.3d 327 (2013) (order). As these issues involve pure questions of law, our standard of review is de novo, and our scope of review is plenary. Miller, 35 A.3d at 1208 n. 4.

Preliminarily, the Commonwealth notes that this Court has repeatedly held that an inconsistent verdict does not by itself render evidence insufficient to sustain a particular conviction, and that a jury’s acquittal on a charge “may not be interpreted as a specific finding in relation to the evidence.” Appellant’s Brief at 12 (citing Miller,

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

Commonwealth, Aplt. v. Moore, J., 103 A.3d 1240, 628 Pa. 103, 2014 Pa. LEXIS 2858 (Pa. 2014).

103 A.3d 1240 (Commonwealth, Aplt. v. Moore, J.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Com. v. Reyes, T.
2025 Pa. Super. 284 (Superior Court of Pennsylvania, 2025)
Com. v. T, N.
Superior Court of Pennsylvania, 2025
Com. v. Dilberto, D.
Superior Court of Pennsylvania, 2025
Commonwealth v. Muhammad, R., Aplt.
Supreme Court of Pennsylvania, 2025
Com. v. Patti, T.
Superior Court of Pennsylvania, 2025
Com. v. Smith, E.
Superior Court of Pennsylvania, 2025
Com. v. Kearns, J.
Superior Court of Pennsylvania, 2024
Com. v. Liddington, M.
Superior Court of Pennsylvania, 2024
Com. v. Cruz, S.
Superior Court of Pennsylvania, 2024
Com. v. Blanks, K.
Superior Court of Pennsylvania, 2024
Com. v. Woolfork, P.
Superior Court of Pennsylvania, 2024
Com. v. Shelton, T.
Superior Court of Pennsylvania, 2024
Com. v. Williams, D.
Superior Court of Pennsylvania, 2024
LOWRY v. TICE
W.D. Pennsylvania, 2024
Com. v. Williams, K.
Superior Court of Pennsylvania, 2023
Com. v. Panattieri, B.
Superior Court of Pennsylvania, 2023
Com. v. Tyrrell, S. II
Superior Court of Pennsylvania, 2023
Com. v. Talbert, C.
Superior Court of Pennsylvania, 2023
Com. v. Lucas, D.
Superior Court of Pennsylvania, 2023
Com. v. Figueroa, J.
Superior Court of Pennsylvania, 2023