Commonwealth, Aplt. v. Smith, J.

CourtSupreme Court of Pennsylvania
DecidedJune 17, 2025
Docket53 EAP 2024
StatusPublished

This text of Commonwealth, Aplt. v. Smith, J. (Commonwealth, Aplt. v. Smith, J.) 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
Commonwealth, Aplt. v. Smith, J., (Pa. 2025).

Opinion

[J-12A-2025 and J-12B-2025] IN THE SUPREME COURT OF PENNSYLVANIA EASTERN DISTRICT

COMMONWEALTH OF PENNSYLVANIA, : No. 53 EAP 2024 : Appellant : Appeal from the Order of the : Superior Court at No. 1910 EDA : 2022 entered on October 11, 2023, v. : affirming the Order of the : Philadelphia County Court of : Common Pleas at No. MC-51-CR JAMES SMITH, : 0006183-2021 entered on July 26, : 2022. Appellee : : ARGUED: March 5, 2025

COMMONWEALTH OF PENNSYLVANIA, : No. 54 EAP 2024 : Appellant : Appeal from the Order of the : Superior Court at No. 1911 EDA : 2022 entered on October 11, 2023, v. : affirming the Order of the : Philadelphia County Court of : Common Pleas at No. MC-51-CR- PATRICK SMITH, : 0006184-2021 entered on July 26, : 2022. Appellee : : ARGUED: March 5, 2025

OPINION IN SUPPORT OF REVERSAL

JUSTICE WECHT DECIDED: June 17, 2025

Two off-duty police officers (one an Inspector, and one a Detective) chased a man

and threw him head-first into a concrete wall. The Commonwealth charged the two with

simple assault, criminal conspiracy, and recklessly endangering another person.1 The

1 18 Pa.C.S. §§ 2701(a)(1), 903(a), and 2705, respectively. Philadelphia Municipal Court dismissed all of the charges, and the Superior Court

affirmed that dismissal. We granted review in order to decide whether the Municipal

Court’s ruling contravened our well-established principles governing preliminary hearings,

and whether the Superior Court’s decision upholding that ruling conflicted with our

precedents. Because the lower courts substantively altered and misapplied the legal

standards applicable to preliminary hearings, I would reverse the dismissal and remand

this matter for trial.

Preliminary hearing testimony revealed the following. During the early morning

hours of August 19, 2020, Paul McNally was walking near his Philadelphia home when

two men, later identified as James Smith and Patrick Smith, pulled up next to him in a

blue Mazda SUV.2 Claiming to be members of a “Town Watch,” the men told McNally

that they had video footage of him trying to break into parked cars. McNally denied the

allegation, and ran away in fear of the men.3 Initially, the “town watchmen” trailed McNally

in their car, but they eventually exited the vehicle and pursued him on foot. McNally called

his mother as he ran.4 The pursuers caught up to McNally, and “knocked [him] [in]to the

wall,”5 causing his head to bleed.

As he explained this to the court, McNally “touched the right side of his temple or

his forehead above his right eye” to indicate where his injury had occurred.6 McNally

2 Reproduced Record, (“R.R.”) at 12a. 3 Id. at 13a. 4 Id. 5 Id. 6 R.R. at 13a.

[J-12A-2025, 53 EAP 2024; J-12B-2025, 54 EAP 2024] - 2 recalled that the pursuers held him “to the ground as [he] was screaming.”7 The

prosecutor asked McNally whether he had tripped and fallen into the wall.8 McNally

answered unequivocally: “No, I did not. They manhandled me and threw me to the wall.”9

McNally was treated at an urgent care facility for his injuries.

On cross-examination, Fortunato N. Perri, Jr., Esquire, counsel for the pursuer who

had been identified as James Smith (an Inspector with the Philadelphia Police

Department), accused McNally of attempting to break into unlocked cars.10 When

McNally denied the accusation, the following exchange ensued between counsel and the

Municipal Court judge:

Mr. Perri: Your Honor, I ask this video be marked as D-1 for identification and I’d like to show it to the witness.

Court: Is it relevant to today’s proceedings?

Mr. Perri: Yes. It’s him trying car doors nine days before this incident.

Court: On the evening in question?

Mr. Perri: Nine days before the incident he’s –

Court: Well, it’s irrelevant.

Mr. Perri: Well, it’s not. He said he never did it before. I got a video showing him doing it.

Court: And I understand, but credibility is not an issue at this proceeding.

7 Id. 8 Id. 9 Id. 10 Id. at 15a.

[J-12A-2025, 53 EAP 2024; J-12B-2025, 54 EAP 2024] - 3 Mr. Perri: Okay. All right. All right. So we’re charging guys with crimes regardless of what the evidence is.

Court: Just proceed, Mr. Perri.11

Attorney Perri concluded his cross-examination of McNally without playing the

video. The Commonwealth then called Sergeant Zachary Koenig, an experienced

member of the Philadelphia Police Department’s Internal Affairs Division, who testified

that Inspector James Smith was designated as “injured on duty,” or “IOD,” at the time that

the incident occurred.12 On cross-examination, Attorney Perri asked Sergeant Koenig to

read into the record the “Off-Duty Action Report” (the “Report”) prepared by the Smiths’

supervisors in the wake of the incident. The Report stated:

[o]n 8/19/20 at approximately 12:30 a.m. Detective Smith, Badge Number 641, assigned to Major Crimes FBI Task Force, along with Inspector James Smith, while off duty in the area of Knights and Fairdale Road, heard a person screaming. They observed a male looking into a vehicle and attempting the doors on both sides. [The Smiths] had prior knowledge of auto thefts and theft from autos in the immediate area.

[The Smiths] followed the male and attempted to identify themselves, at which time the male ran and tripped. The male was stopped at the rear of the store at Knights and Fairdale Road.

[The Smiths] called 911 and uniformed officers arrived on location. The male was investigated for ped. inves.[13] at this time. The investigation continues into the auto thefts and thefts from autos in the area.14

11 Id. 12 R.R. at 17a. 13 Id. Attorney Perri clarified for the record that “ped. inves.” indicates that a uniformed officer arrived and conducted a pedestrian stop. See id. at 17a-18a. 14 Id. at 17a.

[J-12A-2025, 53 EAP 2024; J-12B-2025, 54 EAP 2024] - 4 At the conclusion of Sergeant Koenig’s testimony, the court reversed course,

asking Attorney Perri if he wanted “to recall [McNally] in regards to the video that [Attorney

Perri had]?”15 Without further explanation, the court allowed the video—which the court

previously had deemed irrelevant and, thus, inadmissible.16 Attorney Perri used the video

again to accuse McNally of attempting to break into cars nine days earlier. McNally again

denied the allegation, and insisted that he was not the person shown in the video.17

During closing arguments, Attorney Perri accused McNally of lying. Attorney Perri

told the court: “You saw this video. It’s [McNally]. He’s on Patrician Drive nine days

before being confronted by a neighbor because he opened the car door on that one, on

the video you saw.”18 In response, the Commonwealth emphasized that McNally testified

that he had not tried to open any car doors, that the Smiths approached and chased him,

and that they “slammed him into a wall and then took him to the ground.” 19 The

Commonwealth stressed that Inspector James Smith was on IOD status, meaning that

he knew that “he should not have been taking any police action,” and that McNally himself

was “never arrested” or even “investigated any further” for the alleged car thefts.20

The Commonwealth’s arguments notwithstanding, the court dismissed all of the

charges against both of the Smiths. The court explained that:

15 Id. at 19a. 16 See id. at 15a (stating “credibility [was] not an issue at this proceeding.”). 17 R.R. at 19a. 18 Id. at 20a. 19 Id. at 21a. 20 Id.

[J-12A-2025, 53 EAP 2024; J-12B-2025, 54 EAP 2024] - 5 . . .

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Related

Coleman v. Alabama
399 U.S. 1 (Supreme Court, 1970)
Commonwealth v. Richardson
636 A.2d 1195 (Superior Court of Pennsylvania, 1994)
Commonwealth v. Ricker, D., Aplt.
170 A.3d 494 (Supreme Court of Pennsylvania, 2017)
Commonwealth v. Fisher
80 A.3d 1186 (Supreme Court of Pennsylvania, 2013)
Com. v. Smith, J.
2023 Pa. Super. 199 (Superior Court of Pennsylvania, 2023)

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