Commonwealth v. Jacoby, T., Aplt.

CourtSupreme Court of Pennsylvania
DecidedSeptember 28, 2017
Docket709 CAP
StatusPublished

This text of Commonwealth v. Jacoby, T., Aplt. (Commonwealth v. Jacoby, T., Aplt.) 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 v. Jacoby, T., Aplt., (Pa. 2017).

Opinion

[J-58-2016][M.O. – Wecht, J.] IN THE SUPREME COURT OF PENNSYLVANIA EASTERN DISTRICT

COMMONWEALTH OF PENNSYLVANIA, : No. 709 CAP : Appellee : Appeal from the Judgment of Sentence : imposed on 10/9/14 in the Court of v. : Common Pleas, York County, Criminal : Division at No. CP-67-CR-0006857 : TIMOTHY MATTHEW JACOBY, : : Appellant : SUBMITTED: May 10, 2016

DISSENTING OPINION

CHIEF JUSTICE SAYLOR DECIDED: September 28, 2017

I join the majority’s treatment of all the issues except for part V, pertaining to the

search warrant for Appellant’s home seeking a handgun registered in his name, and

part VIII, regarding the rejection of Appellant’s claim for a Frye hearing premised on

challenging the reliability of the statistical analysis pertaining to Y-STR DNA testing.1

As to the search warrant for Appellant’s home, my view comports with the

reasoning of Justice Mundy, namely, that the probable cause affidavit sufficed to

support the inference that Appellant’s firearm would be found in his residence. See

Concurring Opinion, slip op. at 2-4. To that analysis I would add that the import of the

majority’s emphasis on the proximity between the crime scene and Appellant’s home is

not clear, and there is no cited authority for the notion that such a consideration is

1 See Frye v. United States, 293 F. 1013 (D.C. Cir. 1923). determinative in reviewing a probable cause assessment. See, e.g., Majority Opinion,

slip op. at 25-26.2

Further, even assuming that the majority’s substantive analysis is correct, I have

difficulty with its application of the harmless error standard.3 The applicable analysis

requires the Commonwealth to establish beyond a reasonable doubt that the relevant

trial court error did not affect the verdict. See Commonwealth v. Mitchell, 576 Pa. 258,

280, 839 A.2d 202, 214 (2003) (citing Commonwealth v. Story, 476 Pa. 391, 408, 383

A.2d 155, 164 (1978)). Additionally, reviewing courts are to confine their appraisal to

the “properly admitted and uncontradicted evidence of guilt.” Commonwealth v. Wright,

599 Pa. 270, 312, 961 A.2d 119, 143 (2008) (emphasis added) (quoting Commonwealth

v. Young, 561 Pa. 34, 85, 748 A.2d 166, 193 (1999) (on reargument)). Along these

lines, this Court has explained:

Where the evidence is disputed, it is necessary that the factfinder weigh the opposing sides' evidence, making credibility determinations where necessary. A jury which had been exposed to tainted evidence would have utilized that tainted evidence in performing this weighing process, thus making its ultimate determination suspect. Furthermore, we as an appellate court cannot attempt to rectify this error by disregarding the tainted evidence and reweighing the properly admitted evidence of the Commonwealth against that presented by the defendant. Where such factfinding functions are implicated, appellate

2 Of course, proximity could play a role, if, for example, the suspect was apprehended immediately following the commission of the crime, and the home was located such a distance away as to make travel there impossible within the subject timeframe. However, such facts are not presently before the Court.

3 Notably, the Commonwealth does not presently advance any claim of harmless error, for which it bears the burden of proof. See Commonwealth v. Mitchell, 576 Pa. 258, 280, 839 A.2d 202, 215 (2003) (citation omitted).

[J-58-2016][M.O. – Wecht, J.] - 2 courts are incompetent to choose which side's evidence is more persuasive. Young, 561 Pa. at 86, 748 A.2d at 194 (internal citation omitted).

Presently, in tension with the above, the majority evaluates only the

Commonwealth’s evidence in support of its conclusion that the evidence of Appellant’s

guilt is comparatively overwhelming. Indeed, from my point of view, its analysis more

closely resembles review for sufficiency of the evidence, in which the facts are taken

most favorably to the Commonwealth, than harmless-error review, where the entire

record is to be considered, including that which is favorable to the defendant. Notably,

such deviations from strict harmless-error review have been the subject of significant

critical commentary. See Harry T. Edwards, To Err Is Human, But Not Always

Harmless: When Should Legal Error Be Tolerated?, 70 N.Y.U. L. REV. 1167 (1995)

(discussing, at length, the difficulties facing appellate judges in adhering to an effect-on-

the-verdict framework for harmless error review in cases in which the defendant's guilt

seems well established, and the substantial consequences of failing to do so,

particularly in terms of the erosion of constitutional rights); Jeffrey O. Cooper, Searching

for Harmlessness: Method and Madness in the Supreme Court's Harmless

Constitutional Error Doctrine, 50 U. KAN. L. REV. 309, 340, 344 (2002) (discussing the

rigorous analysis essential to harmless error review and questioning conclusory

decision making that is “essentially opaque because it tends to [affirm on the basis of

harmless error] in the most summary fashion, with little or no analysis”).

In this regard, I note that Appellant substantively contested most aspects of the

Commonwealth’s case, including the timeline of the murder, the witness identifications,

the van seen on the surveillance video, the ballistics evidence, his knowledge of the

cash payments, and the possible motive. See N.T., Oct. 7, 2014, at 1481-82, 1483,

1488-89, 1492-93, 1496-97, 1500-01, 1504 (summarizing, in closing, these various

[J-58-2016][M.O. – Wecht, J.] - 3 deficiencies in the Commonwealth’s case).4 Rather than addressing the many

contradictions, the majority relies on inferences favorable to the Commonwealth. For

example, although Appellant’s coworker identified the company’s work van from the

surveillance video, no one testified to having “seen” Appellant, or anyone matching his

description, driving the company van that day. Compare Majority Opinion, slip op. at 28

(“On that date, a man matching [Appellant’s] description was seen driving a customized

van that belonged to the company for which he worked”), with N.T., Oct. 2, 2014, at 910

(“Q. Do you see the driver [in the surveillance video]? [Coworker:] No.”).

Further the majority cites to testimony by two of the victim’s neighbors in which

they recalled seeing a man who generally fit Appellant’s description nearby the victim’s

residence on the day of the murder. See Majority Opinion, slip op. at 28. However,

omitted from the majority’s review is testimony from those same neighbors that the

person they saw was balding with short-cut hair, see N.T., Sept. 30, 2014, at 476; N.T.,

Oct. 1, 2014 at 521 (“He had a well-groomed head [of] hair . . ..”), which materially

4 In addition to Appellant’s own evidence, many of his challenges to the Commonwealth’s circumstantial case were developed via cross-examination of the prosecution’s witnesses, seeking to undercut their credibility, highlight inconsistencies, and/or refute inferences that the Commonwealth attempted to draw, as reflected in some of the testimony recited herein.

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

Related

State v. Tester
2009 VT 3 (Supreme Court of Vermont, 2009)
Brim v. State
695 So. 2d 268 (Supreme Court of Florida, 1997)
People v. Leahy
882 P.2d 321 (California Supreme Court, 1994)
Grady v. Frito-Lay, Inc.
839 A.2d 1038 (Supreme Court of Pennsylvania, 2003)
Commonwealth v. Mitchell
839 A.2d 202 (Supreme Court of Pennsylvania, 2003)
Commonwealth v. Crews
640 A.2d 395 (Supreme Court of Pennsylvania, 1994)
Commonwealth v. Blasioli
713 A.2d 1117 (Supreme Court of Pennsylvania, 1998)
Commonwealth v. Wright
961 A.2d 119 (Supreme Court of Pennsylvania, 2008)
Commonwealth v. Topa
369 A.2d 1277 (Supreme Court of Pennsylvania, 1977)
Commonwealth v. Arenella
452 A.2d 243 (Superior Court of Pennsylvania, 1982)
State v. Roman Nose
649 N.W.2d 815 (Supreme Court of Minnesota, 2002)
Commonwealth v. Mitchell
346 A.2d 48 (Supreme Court of Pennsylvania, 1975)
Betz v. Pneumo Abex LLC
44 A.3d 27 (Supreme Court of Pennsylvania, 2012)
Montgomery Mutual Insurance v. Chesson
923 A.2d 939 (Court of Appeals of Maryland, 2007)
State v. Coelho
454 A.2d 241 (Supreme Court of Rhode Island, 1982)
Commonwealth v. Story
383 A.2d 155 (Supreme Court of Pennsylvania, 1978)
Deloney v. State
938 N.E.2d 724 (Indiana Court of Appeals, 2010)
Commonwealth v. Mattei
920 N.E.2d 845 (Massachusetts Supreme Judicial Court, 2010)
Commonwealth v. Young
748 A.2d 166 (Supreme Court of Pennsylvania, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
Commonwealth v. Jacoby, T., Aplt., Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-jacoby-t-aplt-pa-2017.