Commonwealth v. Predmore
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Opinion
OPINION BY BENDER, P.J.E.:
The Commonwealth filed this interlocutory appeal from the trial court's order granting Appellee's, Steven Predmore, habeas corpus motion to dismiss a charge of attempted murder. The trial court ruled that the Commonwealth failed to present prima facie evidence of Appellee's specific intent to kill the victim. The Commonwealth argues that it demonstrated Appellee's specific intent to kill under the prima facie standard based solely on evidence that Appellee had taken a substantial step toward the commission of a first-degree murder. After careful review, we affirm.
The trial court summarized the pertinent factual and procedural history of this case as follows:
On December 12, 2015, at or about 12:45 a.m., Alex Marsicano was driving past his ex-girlfriend's residence when he noticed [Appellee]'s vehicle. Mr. Marsicano stopped near [Appellee]'s vehicle. As he was leaving the residence, [Appellee] appeared in the parking lot. A confrontation occurred between [Appellee] and Mr. Marsicano when Cheyenne Eberhart, Mr. Marsicano's ex-girlfriend, broke up the fight. [Appellee] then retrieved a gun from his vehicle. [Appellee] fired 3 shots, two shots struck the back of Mr. Marsicano's calves and the third shot missed. [Appellee] then left the scene in his vehicle. Mr. Marsicano contacted a friend who subsequently took him to the hospital. When interviewed by the police, [Appellee] indicated that he was acting in self-defense and that he just wanted to stop the beating.
On January 15, 2016, the Commonwealth filed a Criminal Information charging [Appellee] with Attempted Criminal Homicide, 18 Pa.C.S.[ ] § 901(a), (F1); Aggravated Assault, 18 Pa.C.S.[ ] § 2702(a)(4), (F2); Simple Assault, 18 Pa.C.S.[ ] § 2701(a)(2), (M2); and Recklessly Endangering Another Person, 18 Pa.C.S.[ ] § 2705, (M2).
Trial Court Opinion (TCO), 12/12/16, at 1-2 (citations omitted).
Appellee filed the at-issue habeas corpus motion on May 16, 2016. Following a hearing held on June 20, 2016, to address the matter, the court granted Appellee's habeas motion on December 12, 2016, thereby dismissing the attempted homicide charge.
The Commonwealth filed a timely notice of appeal on January 3, 2017, and certified its compliance with Pa.R.A.P. 311(d)
(" Commonwealth appeals in criminal cases.-- In a criminal case, under the circumstances provided by law, the Commonwealth may take an appeal as of right from an order that does not end the entire case where the Commonwealth certifies in the notice of appeal that the order will terminate or substantially handicap the prosecution."). The Commonwealth also filed a timely, court-ordered Pa.R.A.P. 1925(b) statement on January 17, 2017. The trial court subsequently issued a Rule 1925(a) statement on February 7, 2017, indicating that it would rely upon its December 12, 2016 opinion that accompanied the order under review.
On October 4, 2017, a unanimous panel of this Court issued a memorandum decision affirming the trial court's order dismissing the attempted murder charge. The Commonwealth filed a timely application for reargument on October 13, 2017, and, on November 30, 2017, this Court issued an order granting reargument and withdrawing the panel's memorandum. The Commonwealth now presents the following question for our review:
Whether the trial court erred by dismissing count 1 of the criminal information charging attempt to commit criminal homicide after the charge had been bound over following a preliminary hearing and despite the Commonwealth['s] presenting evidence of record that the [Appellee] acted with a specific intent to kill when he retrieved a Ruger 9mm pistol from his vehicle, put a clip in the pistol, aimed and fired three shots at the retreating victim, striking the victim in the legs?
Commonwealth's Substituted Brief for En Banc Reargument (hereinafter "Commonwealth's Brief"), 12/14/17, at 5 (unnecessary capitalization omitted).
We review a decision to grant a pre-trial petition for a writ of habeas corpus by examining the evidence and reasonable inferences derived therefrom in a light most favorable to the Commonwealth. Commonwealth v. James ,863 A.2d 1179 , 1182 (Pa. Super. 2004) ( en banc ). In Commonwealth v. Karetny ,583 Pa. 514 ,880 A.2d 505 (2005), our Supreme Court found that this Court erred in applying an abuse of discretion standard in considering a pre-trial habeas matter to determine whether the Commonwealth had provided prima facie evidence. The Karetny Court opined, "the Commonwealth's prima facie case for a charged crime is a question of law as to which an appellate court's review is plenary."Id. at 513 ,880 A.2d 505 ; see also Commonwealth v. Huggins ,575 Pa. 395 ,836 A.2d 862 , 865 (2003) ("The question of the evidentiary sufficiency of the Commonwealth's prima facie case is one of law[.]"). The High Court in Karetny continued, "[i]ndeed, the trial court is afforded no discretion in ascertaining whether, as a matter of law and in light of the facts presented to it, the Commonwealth has carried its pre-trial, prima facie burden to make out the elements of a charged crime." Karetny , supra at 513,880 A.2d 505 . Hence, we are not bound by the legal determinations of the trial court.
Commonwealth v. Dantzler
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OPINION BY BENDER, P.J.E.:
The Commonwealth filed this interlocutory appeal from the trial court's order granting Appellee's, Steven Predmore, habeas corpus motion to dismiss a charge of attempted murder. The trial court ruled that the Commonwealth failed to present prima facie evidence of Appellee's specific intent to kill the victim. The Commonwealth argues that it demonstrated Appellee's specific intent to kill under the prima facie standard based solely on evidence that Appellee had taken a substantial step toward the commission of a first-degree murder. After careful review, we affirm.
The trial court summarized the pertinent factual and procedural history of this case as follows:
On December 12, 2015, at or about 12:45 a.m., Alex Marsicano was driving past his ex-girlfriend's residence when he noticed [Appellee]'s vehicle. Mr. Marsicano stopped near [Appellee]'s vehicle. As he was leaving the residence, [Appellee] appeared in the parking lot. A confrontation occurred between [Appellee] and Mr. Marsicano when Cheyenne Eberhart, Mr. Marsicano's ex-girlfriend, broke up the fight. [Appellee] then retrieved a gun from his vehicle. [Appellee] fired 3 shots, two shots struck the back of Mr. Marsicano's calves and the third shot missed. [Appellee] then left the scene in his vehicle. Mr. Marsicano contacted a friend who subsequently took him to the hospital. When interviewed by the police, [Appellee] indicated that he was acting in self-defense and that he just wanted to stop the beating.
On January 15, 2016, the Commonwealth filed a Criminal Information charging [Appellee] with Attempted Criminal Homicide, 18 Pa.C.S.[ ] § 901(a), (F1); Aggravated Assault, 18 Pa.C.S.[ ] § 2702(a)(4), (F2); Simple Assault, 18 Pa.C.S.[ ] § 2701(a)(2), (M2); and Recklessly Endangering Another Person, 18 Pa.C.S.[ ] § 2705, (M2).
Trial Court Opinion (TCO), 12/12/16, at 1-2 (citations omitted).
Appellee filed the at-issue habeas corpus motion on May 16, 2016. Following a hearing held on June 20, 2016, to address the matter, the court granted Appellee's habeas motion on December 12, 2016, thereby dismissing the attempted homicide charge.
The Commonwealth filed a timely notice of appeal on January 3, 2017, and certified its compliance with Pa.R.A.P. 311(d)
(" Commonwealth appeals in criminal cases.-- In a criminal case, under the circumstances provided by law, the Commonwealth may take an appeal as of right from an order that does not end the entire case where the Commonwealth certifies in the notice of appeal that the order will terminate or substantially handicap the prosecution."). The Commonwealth also filed a timely, court-ordered Pa.R.A.P. 1925(b) statement on January 17, 2017. The trial court subsequently issued a Rule 1925(a) statement on February 7, 2017, indicating that it would rely upon its December 12, 2016 opinion that accompanied the order under review.
On October 4, 2017, a unanimous panel of this Court issued a memorandum decision affirming the trial court's order dismissing the attempted murder charge. The Commonwealth filed a timely application for reargument on October 13, 2017, and, on November 30, 2017, this Court issued an order granting reargument and withdrawing the panel's memorandum. The Commonwealth now presents the following question for our review:
Whether the trial court erred by dismissing count 1 of the criminal information charging attempt to commit criminal homicide after the charge had been bound over following a preliminary hearing and despite the Commonwealth['s] presenting evidence of record that the [Appellee] acted with a specific intent to kill when he retrieved a Ruger 9mm pistol from his vehicle, put a clip in the pistol, aimed and fired three shots at the retreating victim, striking the victim in the legs?
Commonwealth's Substituted Brief for En Banc Reargument (hereinafter "Commonwealth's Brief"), 12/14/17, at 5 (unnecessary capitalization omitted).
We review a decision to grant a pre-trial petition for a writ of habeas corpus by examining the evidence and reasonable inferences derived therefrom in a light most favorable to the Commonwealth. Commonwealth v. James ,863 A.2d 1179 , 1182 (Pa. Super. 2004) ( en banc ). In Commonwealth v. Karetny ,583 Pa. 514 ,880 A.2d 505 (2005), our Supreme Court found that this Court erred in applying an abuse of discretion standard in considering a pre-trial habeas matter to determine whether the Commonwealth had provided prima facie evidence. The Karetny Court opined, "the Commonwealth's prima facie case for a charged crime is a question of law as to which an appellate court's review is plenary."Id. at 513 ,880 A.2d 505 ; see also Commonwealth v. Huggins ,575 Pa. 395 ,836 A.2d 862 , 865 (2003) ("The question of the evidentiary sufficiency of the Commonwealth's prima facie case is one of law[.]"). The High Court in Karetny continued, "[i]ndeed, the trial court is afforded no discretion in ascertaining whether, as a matter of law and in light of the facts presented to it, the Commonwealth has carried its pre-trial, prima facie burden to make out the elements of a charged crime." Karetny , supra at 513,880 A.2d 505 . Hence, we are not bound by the legal determinations of the trial court.
Commonwealth v. Dantzler
,
A petition for writ of habeas corpus is the correct method for a defendant to test whether the Commonwealth has, before trial, established a prima facie case. Commonwealth v. Karlson ,449 Pa. Super. 378 ,674 A.2d 249 , 251 (1996). To demonstrate that a prima facie case exists, the Commonwealth must produce evidence of every material element of the charged offense(s) as well as the defendant's complicity therein. Commonwealth v. Fowlin ,450 Pa. Super. 489 ,676 A.2d 665 , 673 (1996). In an effort to meet its burden, the Commonwealth may utilize the evidence presented at the preliminary hearing and also may submit additional proof.Id.
Proof beyond a reasonable doubt is not required at the habeas stage, but the Commonwealth's evidence must be such that, if accepted as true, it would justify a trial court in submitting the case to a jury.Id. Additionally, in the course of deciding a habeas petition, a court must view the evidence and its reasonable inferences in the light most favorable to the Commonwealth.Id. Suspicion and conjecture, however, are unacceptable.Id.
Commonwealth v. Carroll
,
We begin our analysis with a summary of the pertinent law concerning the crime of attempted murder. "A person commits an attempt when,
with intent to commit a specific crime
, he does any act which constitutes a substantial step toward the commission of that crime." 18 Pa.C.S. § 901(a) (emphasis added). "Criminal attempt to murder is defined by reading the attempt statute, 18 Pa.C.S. § 901(a), in conjunction with the [first-degree] murder statute, 18 Pa.C.S. § 2502(a)."
Commonwealth v. Anderson
,
Instantly, the crux of the Commonwealth's argument is as follows:
Here, [Appellee] went to his vehicle and retrieved a pistol from the glove box of the vehicle and put a clip in the pistol, cocked it and then pointed it at Alexander Marsicano. [Appellee] then fired three shots at Alexander Marsicano as Alexander Marsicano was attempting to run away, striking him in both legs. Under the substantial step test, and focusing on the acts [Appellee] completed, not on the acts that remain for the actual commission of the crime, the trial court erred by concluding that the Commonwealth failed to establish a prima facie case for the charge of [a]ttempted [h]omicide. Based on the actions [Appellee] took, the fact finder could have reasonably found that [Appellee] took a substantial step toward the intentional[ ] killing of Alexander Marsicano.
Commonwealth's Brief at 16.
The trial court determined that the Commonwealth failed to establish a prima facie case for the mens rea element of the offense: specific intent to kill. TCO at 4 ("Given these facts, we cannot find that [t]he specific intent to kill has been established."). That ruling was a direct response to Appellee's habeas motion, wherein the defense had argued that the Commonwealth failed, under the prima facie standard, to provide evidence of Appellee's specific intent to kill Marsicano, not that the evidence was insufficient to establish that Appellee had taken a substantial step toward killing him. Appellee's Habeas Corpus Motion, 5/16/16, at 2 ¶ 5 (unnumbered pages).
In this context, it is clear that the Commonwealth's argument conflates the actus reus and mens rea elements of attempted murder. Unfortunately, the courts of this Commonwealth may have inadvertently prompted such confusion by occasionally utilizing a short-hand definition of the elements of attempted murder: a substantial step toward an intentional killing . One does not commit the crime of attempted murder by taking a substantial step toward forming or possessing the intent to kill, whatever that would mean. A person commits the crime of attempted murder when, while possessing the intent to kill, he or she takes a substantial step toward killing the victim.
Here, for the purposes of this appeal, it is undisputed that Appellee took a substantial step toward the commission of a killing . As described by the Commonwealth,
[t]he finder of fact could reasonably find that aiming a gun at the victim initially at chest to face level, the victim having to turn to run away when [Appellee] drew his firearm, [Appellee's] firing three shots at the victim, [and] the victim having been shot twice in the calf, establishes that [Appellee] took a substantial step toward the intentional[ ] killing of Alexander Marsicano.
Commonwealth's Brief at 18. The problematic portion of the Commonwealth's argument is the placement of the term,
intentional
, immediately preceding the term
killing
. Again, the crime of attempted murder occurs when "the defendant had the specific intent to kill
and
took a substantial step towards that goal."
Blakeney
,
The Commonwealth cites
Commonwealth v. Jackson
,
Despite the Commonwealth's repeated conflation of the elements of attempted murder, it is still incumbent upon this Court to review whether the trial court erred when it determined that the facts and the reasonable inferences derived therefrom, considered in a light most favorable to the Commonwealth, did not justify placing the charge of attempted murder before a jury. Here, the facts themselves are not in serious dispute. The core issue is whether the reasonable inferences derived from those facts would permit a jury to conclude that Appellee possessed the specific intent to kill. More specifically, the question is whether the prima facie evidence produced by the Commonwealth could give rise to a reasonable inference that Appellee intended to kill Marsicano. We agree with the trial court that there is no reasonable inference of specific intent to kill that one can draw from the narrow factual circumstances of this case.
What is reasonable in any given case is not easily susceptible to bright-line rules, as no such rule could ever hope to encompass all potential circumstances. However, the courts of this Commonwealth have established some touchstones to guide us with respect to intent-to-kill jurisprudence. For instance, it is axiomatic that "[s]pecific intent to kill
may
be inferred from the use of a deadly weapon on a vital part of the victim's body."
Commonwealth v. Uderra
,
To be clear, the absence of the use of a deadly weapon against a vital part of a victim's body does not preclude a finding of intent to kill, it only precludes the use of the presumption.
See
Commonwealth v. Kluska
,
For instance, in
Commonwealth v. Cross
,
In the case sub judice , by contrast, the Commonwealth did not proffer any evidence that Appellee verbally indicated, directly or indirectly, his intent to kill Marsicano, nor did any other circumstantial evidence suggest such an intent. In Cross , the victim escaped grave harm only by an intervening metal car door. Here, the Commonwealth offers no theory regarding why Appellee would shoot Marsicano in the lower leg if he had formed the intent to kill. In the narrow factual circumstances of this case, poor aim is not a reasonable inference. According to Marsicano's own testimony, Appellee fired all three shots from "2 and [a] half, 3 feet away at the max ." N.T. Preliminary Hearing, 1/8/16, at 12-13 (emphasis added). 4
Thus, in a light most favorable to the Commonwealth, the facts demonstrate that Appellee fired at Marsicano from less than a yard away, yet only struck him in the calf, despite having initially aimed the gun much higher. These facts, without more, cannot support a reasonable inference that Appellee intended to kill Marsicano.
In
Commonwealth v. Jackson
,
Instantly, there is no similar verbal evidence of Appellee's intent to kill. There are also no circumstances that naturally provide a motive to kill, from which the inference of an intent to kill can reasonably arise, such as are present when a robber suddenly discovers that his victim could identify him by name. Moreover, in Jackson , the Court noted that the shots had been fired in the dark, thereby providing some reasonable explanation as to why Jackson, possessing the intent to kill, shot the victim in the shoulder.
Our decision today does not conflict with our panel decisions in
Commonwealth v. Manley
,
not persuaded that it must be shown that the bullet fired from a revolver, a deadly weapon, initially entered a vital organ before the inference of specific intent to kill can arise. The firing of a bullet in the general area in which vital organs are located can in and of itself be sufficient to prove specific intent to kill beyond a reasonable doubt.
Padgett
,
Moreover, in
Manley
, additional testimony was offered to prove intent that was not present in the instant case. Following his arrest, Manley had confessed to another inmate that he shot Taaqi Brown to avenge the shooting death of his friend at the hands of one of Brown's associates.
Manley
,
In
Wyche
, another case upon which the
Manley
Court relied, the victim died after being shot in the hand, thigh, and pelvic area, the latter bullet having caused "damage[ to] major blood vessels and internal organs after entry."
Wyche
,
Manley , Padgett , and Wyche all involve determinations that the deadly-weapon/vital-body-part presumption was properly invoked. That presumption cannot be raised under the facts of this case and, therefore, those decisions are not controlling here.
When we review evidence in a light most favorable to the Commonwealth, we are not obliged to outright ignore undisputed evidence so as to strengthen the reasonableness of inferences we draw from the remaining evidence. Instead, we review all of the evidence, and ascertain whether certain inferences suggested by the Commonwealth are reasonable; that is, whether it is reasonable to permit a jury to conclude that Appellee possessed the specific intent to kill Marsicano in the unique circumstances of this case. In this regard, the Commonwealth essentially asks this Court to ignore: the victim's unprovoked instigation of a confrontation with the new boyfriend of his ex-girlfriend, the complete lack of any verbal expression of intent to kill by Appellee despite the scuffle that occurred before the shooting, and the near impossibility of Appellee's missing any area near a vital portion of the victim's body from the range at which he fired, but for an intent to scare or harm that fell short of specific intent to kill. To ask a jury to find that Appellee possessed the specific intent to kill in these circumstances is tantamount to asking them to rest a verdict on mere speculation or conjecture that Appellee just happens to be the world's worst shot, or that the victim only escaped more serious injury due to divine intervention. While not impossibilities in the strictest sense, such inferences are simply not reasonable in the unique circumstances of this case.
Thus, we conclude that the Commonwealth failed to produce "evidence of every material element of the charged offense[,]" attempted murder, namely, the
mens rea
element of specific intent to kill.
Carroll
,
Order affirmed . Case remanded . Jurisdiction relinquished .
President Judge Gantman, Judge Panella, Judge Shogan, Judge Lazarus, Judge Dubow and Judge Nichols join this opinion.
Judge Stabile files a dissenting opinion.
Judge McLaughlin files a dissenting opinion.
DISSENTING OPINION BY STABILE, J.:
I respectfully dissent from the Majority's decision to affirm the trial court's order granting the pretrial petition for writ of habeas corpus of Appellee/defendant, Stephen Predmore, on the charge of attempt to commit criminal homicide. 1 The trial court found the Commonwealth failed to present sufficient prima facie evidence that Appellee had a specific intent to kill the victim, Alexander Marsicano. The Majority agrees, but does so by failing to view the Commonwealth's prima facie evidence in the best light to which it is entitled and by impermissibly weighing the prima facie evidence as if it were a jury deciding this case.
The Majority appropriately recognizes that our standard of review of a decision to grant a pretrial petition for a writ of
habeas corpus
is to examine the evidence and reasonable inferences derived therefrom in a light most favorable to the Commonwealth, and that as a question of law, this Court's review is plenary. Majority Opinion at 928-29, citing
Commonwealth v. Dantzler
,
The
prima facie
hurdle is less demanding than the Commonwealth's burden at trial of proving guilt beyond a reasonable doubt.
Commonwealth v. McBride
,
Here, at the habeas hearing, the Commonwealth presented testimony from the investigating State Police trooper in addition to admitting into evidence the transcript from the preliminary hearing. Therefore, to comply with our appropriate standard of review, I initially shall set forth the prima facie evidence, before considering the legal question raised, viewing it in a light most favorable to the Commonwealth.
Marsicano, the victim, was the first witness called by the Commonwealth at the preliminary hearing held on January 8, 2016. He testified that Cheyenne Eberhart was his ex-girlfriend as of December 12, 2015, the date of the incident in question. N.T. Preliminary Hearing, 1/8/16, at 5. He was on his way home and driving past her residence.
Upon cross-examination, Marsicano reiterated that he dated Eberhart for about six months and that their relationship ended a couple months before the incident in question.
Eberhart testified next on behalf of the Commonwealth. She testified that on December 12, 2015, she was at her apartment with Appellee watching a movie.
Upon cross-examination, Eberhart again testified that she and Appellee were watching a movie at her residence and that she previously had a relationship with Marsicano for about four months that ended about mid-October before the December incident.
Upon redirect, Eberhart confirmed again that, when she heard the first shot, Marsicano was approximately five feet away from Appellee and there was no physical contact at that point.
The final witness to testify at the preliminary hearing was Pennsylvania State Police Trooper Jeffrey Kowalski, who responded to the December 12, 2015 incident.
Appellee again filed a petition for a writ of
habeas corpus
with the trial court. A hearing was held on June 20, 2016. At that time, the Commonwealth submitted the transcript from the preliminary hearing as an exhibit. N.T. Hearing, 6/20/16, at 3. The Commonwealth again called Trooper Kowalski to testify. He again testified that he responded to a shooting at Eberhart's residence and that he had an opportunity to speak with Appellee.
Upon cross-examination, Trooper Kowalski indicated that Marsicano stated he was shot twice in his legs and that he feared for his life when the gun was pointed at him.
A crime generally consists of two elements, a physical, wrongful deed, the
actus reus
, and a guilty mind that produces the act, the
mens rea
.
Commonwealth v. Ricker
,
The Majority states that for purposes of this appeal, it is undisputed that Appellee took a substantial step toward the commission of a killing. See Majority Opinion at 930. I agree. The sole issue presented here challenges the trial court's determination that the Commonwealth failed to present sufficient prima facie evidence of Appellee's specific intent to kill. I conclude the Commonwealth presented more than enough prima facie evidence of specific intent to kill to allow the charge of attempted criminal homicide to proceed to a jury trial.
Viewed in a light most favorable to the Commonwealth, the evidence adduced during the preliminary hearing and before the trial court established the following. Prior to December 12, 2015, animosity existed between Marsicano and Appellee based upon Marsicano's belief that Appellee had been communicating with Eberhart while Marsicano and she were dating. On December 12, 2015, at or about 12:45 a.m., Marsicano was driving past Eberhart's residence when he noticed Appellee's truck parked outside her apartment. He turned off the highway and stopped his vehicle in the parking lot next to Appellee's truck outside Eberhart's apartment. Appellee was visiting Eberhart at the time. Despite Eberhart complaining about Marsicano harassing her prior to this time and securing a PFA order against him, Marsicano proceeded to call Eberhart while she was in her apartment with Appellee. Given the acrimonious history between Marsicano and Appellee and Appellee's belief that Marsicano was outside Eberhart's apartment, Appellee went to the parking lot outside Eberhart's apartment and found Marsicano in the parking lot next to his truck. A fistfight eventually ensued between Appellee and Marsicano because Appellee believed the victim was trying to harass Eberhart who was then his girlfriend. The two men began quarreling and exchanging shoves and punches. Eberhart arrived and managed to step in between them and break up the fight.
Instead of ceasing hostilities, Appellee intentionally and purposefully went to his truck to procure a gun with the intent of firing it at Marsicano. Thereafter, Appellee walked over to his truck, opened the door, retrieved a gun from the glove compartment, loaded the gun, cocked it, turned toward Marsicano and pointed the gun at his face to chest to level. According to Marsicano, he was several feet away from Appellee when Appellee pointed his gun at his face and chest before firing three shots at him. At this point, Marsicano stated that he feared for his life. According to Eberhart, Marsicano grabbed Appellee's arms and while the gun was flailing in the air, Appellee warned Marsicano that the gun was loaded. Not taking heed, Marsicano taunted Appellee to go ahead and shoot him. Appellee fired three shots. The first hit the pavement. The second and third hit Marsicano in his left and right calves while he was attempting to run away from Appellee, thus evidencing that the second and third shots were not meant to scare, but to harm the victim.
Unlike the trial court and Majority, I conclude that the Commonwealth submitted ample
prima facie
evidence of a specific intent by Appellee to kill Marsicano. The
mens rea
of Appellee's specific intent to kill had its origins in the acrimony between Marsicano and Appellee that existed prior to the date in question. This pre-existing acrimony evolved into a fistfight on the night in question. As the evidence indicates, after the fight, Appellee went to his truck to retrieve his gun, loaded and cocked it, and then pointed it at Marsicano's face and chest, sufficiently evidencing a specific intent to kill. Marsicano told trooper Kowalski that he feared for his life when Appellee pointed the gun at him. "A gun is a lethal weapon; pointing it towards a person, and then discharging it, speaks volumes as to one's intention."
Commonwealth v. Hall
,
In its opinion disposing of Appellee's motion for habeas corpus relief, the trial court concluded that the Commonwealth did not establish a specific intent to kill for the crime of attempted murder. The trial court arrived at this conclusion relying upon case law that "a specific intent to kill may be inferred from the use of a deadly force upon a vital part of the human body." Trial Court Opinion, 12/12/16 at p. 3-4, citing Geathers , 847 A.2d at 737 (citation omitted in original). From this, the trial court concluded that since the lower legs are not a vital part of the body and Marsicano was shot in his calves below the knee, it could not find any specific intent to kill had been established. Id. at 4. I disagree.
The statement that a specific intent to kill may be inferred from the use of a deadly force upon a vital part of the human body is merely a presumption of fact that permits a jury to find intent from the use of a deadly weapon upon a vital part of the body.
Commonwealth v. O'Searo
,
The Majority faults the Commonwealth for only addressing the actus reus of attempted murder and not the mens rea , or specific intent, which is the issue in this case. The Majority states that the Commonwealth only describes its proof of the actus reus of attempted murder, and then improperly and summarily concludes, absent invocation of a relevant presumption, that the mens rea naturally flows from proof of the former. Majority Opinion at 930. Respectfully, I disagree.
In its brief, the Commonwealth points to
prima facie
evidence wherein Appellee went to his vehicle, retrieved a pistol from the glove box, put a clip in the pistol, cocked it and then pointed it at Marsicano. Commonwealth's Brief at 16. The Commonwealth notes Appellee then fired three shots at the victim while he was attempting to run away, striking him in both legs.
In the absence of a presumption, it is necessary to discuss substantial step evidence as that may bear upon proof of a specific intent to kill. An act is a substantial step if it is a major step towards the commission of a crime and strongly corroborates a jury's belief that a person, at the time they did the act, had a firm intent to commit that crime. See Geathers , supra ; Pennsylvania Suggested Standard Criminal Jury Instructions § 12.901a.1. Therefore, to connect the specific intent and a substantial step in the crime of attempted murder, by necessity, there must be a showing as to how the substantial step relates to specific intent. See Geathers , supra (specific intent to kill proven where defendant and victim had a verbal altercation, the situation calmed, defendant left the scene and returned with a gun, defendant shot at victim but missed, victim ran and defendant shot two more times, victim ran down the street and defendant shot again striking left side of victim's head). I, therefore, would not fault the Commonwealth for summarily discussing all of its prima facie evidence to establish the required specific intent to kill. As explained in greater detail, supra , the prima facie evidence offered by the Commonwealth in fact was much more than that briefly described above from its brief.
On the merits of establishing a prima facie case of specific intent, the Majority concludes that it is not reasonable to infer that the Commonwealth produced evidence of a specific intent to kill for three reasons. First, the victim, Marsicano, instigated a confrontation with Appellee over his ex-girlfriend, Eberhart. Second, there was a complete lack of any verbal expression of intent to kill by Appellee despite the scuffle that occurred before the shooting. Third, the near impossibility of Appellee missing any area or vital portion of the victim's body from the range at which he fired, but for an intent to scare or harm, fell short of a specific intent to kill. Majority Opinion at 934.
In my opinion, the Majority errs in its analysis both by weighing the prima facie evidence and by repeatedly interpreting this evidence in a light more favorable to Appellee than, as required, to the Commonwealth.
As for its first reason for not finding specific intent to kill, the Majority labels this event "an unprovoked instigation [by the victim] of a confrontation with [Appellee]" to argue against specific intent. Majority Opinion, at 934. The Majority blames the victim for causing the fight-and by so doing, lays the foundation for suggesting that the victim brought the shooting on himself. It is simply wrong, however, for the Majority to take this position, given the principle that we must view the evidence in the light most favorable to the Commonwealth. While a jury might conclude that the victim instigated the fight, we are required at this stage of the proceeding to conclude that Appellee instigated the fight by storming outside Eberhart's residence to confront the victim. The evidence could solidly support this inference. The assertion that the victim instigated the confrontation falls flat when the evidence is construed in a light most favorable to the Commonwealth. Blaming the victim for starting the fight is tantamount to interpreting and weighing the evidence in a light most favorable to Appellee.
As for its second reason for not finding specific intent to kill, referencing
Commonwealth v. Cross
,
As for its last reason, the Majority posits that specific intent to kill is absent in this case, because "the near impossibility of Appellee missing any area or vital portion of the victim's body from the range at which he fired, but for an intent to scare or harm that fell short of a specific intent to kill." Once again, the Majority deprives the Commonwealth of its evidence viewed in the best light. A jury must decide whether intent to kill is proven beyond a reasonable doubt. This Court does not have that prerogative when reviewing whether a prima facie case has been established. The evidence produced before the trial court suggests that the events here were violent, highly emotional and rapidly unfolding. The victim was attempting to flee at the time the shots were fired, arguably while Appellee did not have complete control over his gun having fired it immediately after the victim grabbed his arms before attempting to flee. A jury could conclude that under these fraught circumstances, the victim escaped death because of Appellee's poor aim at the time, and not because of a lack of intent to kill the victim, especially under circumstances where the victim was taunting Appellee to shoot him.
Nor do I believe the Majority considers the shooting evidence in a light most favorable to the Commonwealth by viewing the first shot into the ground as merely intending to scare the victim. Here, the evidence can be viewed far differently. Appellee fired a second and a third shot at close range. 3 Both struck the victim, thereby evidencing an intent not to scare, but to harm. If it was Appellee's initial intention just to scare, his subsequent shots certainly go far to dispelling that notion, as they were aimed at and hit the victim's body. It is impermissible to infer under these facts that Appellee only wanted to cause fright. A gun is designed to kill. See Hall , supra . Appellee aimed his gun at the victim's body. The question as to whether the discharge of Appellee's gun evidenced a specific intent to kill is a question for the jury, not one for the trial court or this Court upon review of the Commonwealth prima facie evidence.
For these reasons, I respectfully dissent. I would reverse the order dismissing the charge of attempted murder and remand to the trial court for further proceedings.
DISSENTING OPINION BY McLAUGHLIN, J.:
I respectfully dissent. Although the evidence in this case is conflicting, I believe a reasonable jury could reconcile the conflicts and conclude that the evidence establishes that Steven Predmore committed the crime of attempted murder. I therefore disagree with my learned colleagues in the Majority, and would reverse the trial court's order dismissing the charge of attempted murder.
Respectfully, I believe the Majority misapprehends the Commonwealth's argument. The majority characterizes the Commonwealth's brief as contending that the Commonwealth made out a prima facie case of attempted murder "based solely on evidence that Appellee had taken a substantial step toward the commission of a first-degree murder." Majority Opin. at 927. The Majority then explains that mere evidence of a substantial step toward the killing is insufficient; rather, to establish a prima facie case of attempted murder, the Commonwealth must also present evidence establishing that the defendant possessed the specific intent to kill. Id. at 929.
As I understand the Commonwealth's argument, it does not omit the mens rea element. Rather, the Commonwealth contends that "[t]he finder of fact could reasonably find that ... the defendant took a substantial step toward the intentional[ ] killing...." Com. Substituted Br. at 18. Although perhaps inartfully stated, its point is that it presented a prima facie case because a reasonable jury could find not only that Predmore took a substantial step toward murdering the victim, but also that he possessed the specific intent to kill.
When I review the evidence, I agree with the Commonwealth that it presented a prima facie case. The Commonwealth maintains that the testimony that Predmore aimed the gun at the victim at chest-to-face level, the victim started to run when he saw the firearm, and Predmore's subsequent shooting of the gun, in combination, all establish not only that Predmore took a substantial step toward the killing, but also that Predmore possessed the specific intent to kill. Com. Substituted Br. at 18.
The Majority may be correct that the Commonwealth does not make out a prima facie case of specific intent to kill if the evidence is that the defendant shot the victim in the calf while two-to-three feet away from the victim. Here, however, that is not the extent of the evidence. As the Commonwealth points out, the victim testified that before Predmore shot him, Predmore aimed the gun at him at "chest to face level"; the victim also testified that he started to run when he saw the firearm. N.T., 1/8/16, at 13, 24. In addition, eyewitness Cheyenne Eberhart said that Predmore and the victim struggled for the firearm just before the shooting, and that the two men were five feet apart when Predmore fired the weapon. Id. at 32-33.
Although the victim said Predmore was two to three feet away from him when he fired the gun, id. at 12-13, I believe we must accept the greater distance as being true, for purposes of our review. Certainly, as the majority notes, in the typical case the shorter distance would favor the Commonwealth's attempts at establishing specific intent to kill. In this case, however, I consider the slightly longer distance of five feet to be the appropriate distance for us to consider, as the greater the distance, the more likely it is that the defendant intended to shoot the victim in a vital bodily part but simply missed.
The evidence of such a scenario - Predmore's aiming of the gun at vital parts of the victim's body, the struggle for the weapon, the victim's running, and a distance between Predmore and the victim - states a prima facie case of attempted murder. Predmore's aiming of the gun at the victim and his firing it at the victim demonstrate the specific intent to kill, while the struggle, flight, and distance would have affected Predmore's accuracy.
Together, these factors raise an inference that he intended to kill the victim and tried to do so, but simply failed.
The Majority reaches a different conclusion based on three things: "the victim's unprovoked instigation of a confrontation"; the "lack of any verbal expression of intent to kill"; and "the near impossibility of Appellee's missing any area near a vital portion of the victim's body from the range at which he fired...." Id. Respectfully, I believe the Majority's approach is improper because it both holds the Commonwealth to a greater burden than it must carry at this juncture, and involves the weighing of the evidence.
At this stage, the Commonwealth must merely "produce[ ] evidence of each of the material elements of the crime charged and establish[ ] sufficient probable cause to warrant the belief that the accused committed the offense."
Commonwealth v. Santos
,
Importantly, we may not weigh the evidence or consider the various witnesses' credibility.
Hilliard
,
Our decision in
Landis
illustrates this last point and should guide our analysis here. There, the defendant was charged with assault of a law enforcement officer, among other things, and filed a pretrial motion for
habeas corpus
. To support the charge, the Commonwealth presented police officers' testimony that after the defendant shot his wife, he called 911 and barricaded himself in the basement of their home.
Landis
,
The trial court granted the writ, but this Court
en banc
reversed. We first explained that because none of the officers had sustained injury, and the parties did not dispute the other elements of the offense, the issue was whether the Commonwealth had established
prima facie
that the defendant had attempted to inflict bodily injury on the officers.
Most relevant to our present decision, we then rejected the trial court's determination that the evidence showed that the defendant had only intended to frighten the officers. The trial court had reached that conclusion because the bullet landed at the bottom of the stairs, instead of at the top, closer to the officers. Id. at 448. We explained that the trial court's consideration of such alternative explanations resulted from the trial court's failure to view the evidence in the Commonwealth's favor and its improper weighing of the evidence. We "emphasiz[ed] that it is inappropriate for the trial court to make credibility determinations in deciding whether the Commonwealth established a prima facie case, and the charge must be bound over for trial if evidence of the existence of each element of the offense is presented." Id.
Our reasons for rejecting the trial court's analysis in
Landis
apply fully here, and respectfully, I believe the Majority has failed to abide by the wisdom of
Landis
. The Majority finds no
prima facie
case first because Predmore did not actually say that he meant to kill the victim. Majority Opin. at 934. Respectfully, I believe that analysis is improper because the Majority applies something closer to a reasonable doubt standard and weighs the Commonwealth's evidence, in conflict with our decision in
Landis
. Indeed, the Majority points out what it perceives to be a flaw in the Commonwealth's evidence in order to discredit the Commonwealth's evidence. However, it is not for us to decide if the absence of certain evidence overcomes the evidence the Commonwealth did, in fact, present. Rather, that is a function of a factfinder.
See
Commonwealth v. Greth
,
The Majority next cites as a reason for its decision the victim's alleged instigation of the altercation. Majority Opin. at 934. But any evidence that he did so would at most support a defense of justification or excuse. Even assuming
arguendo
that there is evidence to support all of the elements of such defenses, once again, we must disregard such evidence at this stage. Contrary to the Majority's approach, at the pretrial stage, we must consider the evidence in the favor of the Commonwealth, and evidence of justification or excuse does not render the Commonwealth's
prima facie
case a nullity. Rather, justification or excuse "is a matter that is properly raised in defense at trial."
Commonwealth v. Benz
,
The Majority similarly weighs the evidence when it declares that to reverse the trial court would be to ask the jury "to rest a verdict on mere speculation or conjecture that Appellee just happens to be the world's worst shot, or that the victim only escaped more serious injury due to divine intervention."
In view of the other evidence in this case, Predmore's failure to shoot the victim - even at relatively close range - does not doom the Commonwealth's case as a matter of law. Rather, when considered in the context of the totality of the evidence, the Commonwealth presented evidence of each element of attempted murder and established sufficient probable cause that Predmore committed the offense.
Santos
,
The Majority's reasoning is also contrary to
Hilliard
, where we turned aside a claim that the grant of
habeas corpus
was proper because the trial court had appropriately resolved contradictory evidence.
Hilliard
,
Applying the standards set forth in Santos , Huggins , Hilliard , Landis , and the other cases I have cited, I believe that the Commonwealth here presented sufficient evidence to merit submitting the charge of attempted murder to a factfinder. Deeming the Commonwealth's evidence as true for purposes of our review, and making all reasonable inferences from that evidence in the Commonwealth's favor, a factfinder could reconcile the conflicting evidence and find Predmore guilty of attempted murder. It could reasonably find that Predmore's aiming of the gun at the victim and firing it showed that he specifically intended to kill the victim, but missed because the two engaged in a struggle, the victim turned and ran, and the victim was some distance away. I respectfully dissent.
Related
Cite This Page — Counsel Stack
199 A.3d 925, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-predmore-pasuperct-2018.