Commonwealth v. Rainey

928 A.2d 215, 593 Pa. 67, 2007 Pa. LEXIS 1462
CourtSupreme Court of Pennsylvania
DecidedJuly 18, 2007
Docket468 and 469 CAP
StatusPublished
Cited by306 cases

This text of 928 A.2d 215 (Commonwealth v. Rainey) 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. Rainey, 928 A.2d 215, 593 Pa. 67, 2007 Pa. LEXIS 1462 (Pa. 2007).

Opinions

OPINION

Justice BAER.

Michael Rainey (Appellant) appeals from an Order of the Court of Common Pleas of Philadelphia County (PCRA Court) dismissing his Petition for Posb-Conviction Relief pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S. §§ 9541-9546. For the reasons set forth herein, we vacate the order of the PCRA court and remand this matter for an evidentiary hearing on Appellant’s claim that trial counsel was ineffective [76]*76for failing to investigate and present background and mental health mitigation evidence during the penalty phase of this capital case. In all other respects, we affirm.

Facts and Procedural History

The background underlying Appellant’s conviction for first-degree murder and the imposition of a death sentence is set forth in Commonwealth v. Rainey, 540 Pa. 220, 656 A.2d 1326 (1995). Briefly, Appellant’s conviction stems from the murder of seventy-four-year-old Carroll Fleming, which occurred on December 7, 1989,1 when Appellant and his co-defendant George Williams, age twenty, along with Alvin “Eyeball” Morgan, age fourteen, decided to rob Fleming at his home, apparently because Appellant had previously seen the victim carrying money. In preparation for the robbery, Appellant armed himself with a twenty-gauge shotgun, stating that he would shoot Fleming if required.

While en route to Fleming’s home at 11:00 p.m. that evening, the group of three encountered Kevin Lewis. Williams convinced Lewis that they were going to collect a debt, and Lewis offered Williams his gun, an inoperative .25 automatic, which Lewis said could be used “as a threat.” Lewis then watched as the three proceeded to Fleming’s home, where he witnessed the unfolding murder from a short distance away, close enough to hear the conversation and see what transpired. When Appellant, Williams, and Morgan arrived at Fleming’s home, Morgan acted as a lookout while Appellant and Williams proceeded onto the porch. Appellant loaded his shotgun and knocked on the door. Receiving no immediate answer, Appellant kicked in the door. Fleming then appeared, and confronted the intruders on his porch. Williams pointed his handgun at Fleming, and repeatedly pulled the trigger, but the gun did not fire. Appellant, who by this time was behind Fleming, placed the muzzle of his gun against Fleming’s back and fired, killing him.

[77]*77Appellant, Williams, and Morgan were all arrested and charged with Fleming’s murder. Both Appellant and Williams gave statements to the police. In December 1991, Appellant and Williams were tried together on charges of murder, criminal conspiracy, robbery, possession of an instrument of a crime, and carrying firearms on public streets. The Commonwealth introduced the eyewitness testimony of Lewis and Morgan, both of whom testified to witnessing the murder.2

The Commonwealth argued that from its inception, the plan hatched by Appellant and Williams was not just to rob the victim, but also to Mil him if necessary. Appellant’s counsel argued that regardless of who Mlled the victim, if the murder was committed in the course of a robbery, Appellant could only be convicted of second-degree murder, see 18 Pa.C.S. § 2502(b), and if it was committed in the course of a struggle during the collection of a debt, Appellant could only be found guilty of third-degree murder, see 18 Pa.C.S.A. § 2502(c). Defense counsel proceeded to cast doubt on the eyewitness testimony of Lewis and Morgan, both of whom testified that Appellant was the shooter. As evidence against Williams, the Commonwealth also introduced Williams’ redacted confession. The jury found Appellant guilty of first-degree murder and related offenses.

During the penalty phase, the Commonwealth established the existence of one aggravating circumstance, that the murder had been committed during the perpetration of a felony.3 The Commonwealth further stipulated that Appellant was eighteen years old at the time of the murder, and had no significant history of prior criminal convictions. The jury found three mitigating circumstances: the age of Appellant at the time of the crime; that Appellant had no significant history of prior criminal convictions; and the catchall mitigator.4 The jury, finding that the aggravating circumstance [78]*78outweighed the three mitigating circumstances, imposed a sentence of death.5

Following trial, Appellant’s trial counsel filed post-trial motions and was subsequently permitted to withdraw his appearance. Appellant obtained new counsel, Mitchell Struttin, who, on September 28, 1993, filed supplemental post-trial motions raising additional issues, including trial counsel’s ineffectiveness.6 The trial court held a hearing on these allegations at which trial counsel testified. Following the hearing, the trial court denied the motions, and formally imposed the sentence of death. We affirmed Appellant’s conviction on March 24, 1995. Rainey, 540 Pa. 220, 656 A.2d 1326. Appellant’s petition for certiorari to the United States Supreme Court was denied on December 4, 1995. Rainey v. Pennsylvania, 516 U.S. 1008, 116 S.Ct. 562, 133 L.Ed.2d 488 (1995).

In due course, the Governor entered a warrant of execution, but as collateral review was not yet exhausted, on August 4, 1995, we ordered a stay of execution. Appellant then requested a change in counsel and filed a pro se PCRA petition on December 27, 1995. New counsel replaced appellate counsel and filed an amended petition for post-conviction relief on October 17, 1996. Appellant subsequently requested that an attorney from the Pennsylvania Post-Conviction Defender Association be allowed to replace his newest counsel. On November 18, 1996, a Petition for Habeas Corpus and PCRA relief was sent to the PCRA court, and confusion ensued about who was the attorney of record. After a hearing and testimony, the PCRA court ordered that counsel from the Defender Association be designated Appellant’s counsel of record.

After several continuances, the Commonwealth responded to the PCRA petition on June 11, 1997. On August 8, 1997, the PCRA court dismissed Appellant’s petition without a hearing. Appellant appealed, and on October 5, 1998, the PCRA court filed a short opinion adopting the arguments [79]*79advanced in the Commonwealth’s motion to dismiss. On December 28, 2001, we remanded the case to the PCRA court and ordered a more detailed explanation of the reason for the court’s disposition. Commonwealth v. Rainey, 567 Pa. 271, 786 A.2d 942 (2001); see Commonwealth v. (Craig) Williams, 566 Pa.553, 782 A.2d 517 (2001) (remanding PCRA case where the PCRA court adopted the Commonwealth’s motion to dismiss as its opinion without setting forth its independent reasoning).

On remand, Appellant supplemented his original PCRA petition and requested leave to expand the issues for consideration before that court. The PCRA court delayed any decision, directing Appellant to make his request to raise additional issues to this Court. He did so, and on December 3, 2002, we denied Appellant’s motion to expand the scope of remand. See Commonwealth v. Rainey, per curiam

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Bluebook (online)
928 A.2d 215, 593 Pa. 67, 2007 Pa. LEXIS 1462, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-rainey-pa-2007.