Commonwealth v. Shelton

640 A.2d 892, 536 Pa. 559, 1994 Pa. LEXIS 120
CourtSupreme Court of Pennsylvania
DecidedApril 21, 1994
Docket30 E.D. Appeal Docket 1993
StatusPublished
Cited by15 cases

This text of 640 A.2d 892 (Commonwealth v. Shelton) 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. Shelton, 640 A.2d 892, 536 Pa. 559, 1994 Pa. LEXIS 120 (Pa. 1994).

Opinion

OPINION

ZAPPALA, Justice.

We granted allocatur to determine whether the Commonwealth violated Pa.R.Crim.P. 305 by informing defense counsel of Officer Cunningham’s identification testimony in its opening statement to the jury. Because the Commonwealth deliberately withheld such information throughout the hearing on Appellant’s pre-trial suppression motions and then used the information to ambush Appellant during the Commonwealth’s opening statement, we find a violation of Pa.R.Crim.P. 305 has occurred and now reverse.

On August 29,1989, Officer Cunningham bought drugs from an unidentified “black man in his late twenties” at a suspected “drug house” located at 207 E. Penn Street, Philadelphia, Pennsylvania. On the basis of this controlled buy as well as *561 subsequent surveillance and a second controlled buy, the police secured a search warrant for the premises. On September 22, 1989, the police executed the search warrant and entered the house located at 207 E. Penn Street. Officer Cunningham did not take part in this search. Upon entering the house, the police found four people, three of whom, including Appellant, were seated in chairs in the first-floor living room. The police found a bag containing thirty-two small vials of cocaine weighing slightly over three grams under the cushion of the chair on which Appellant had been seated. From other places in the living room, the police recovered three loaded weapons, two scales and empty plastic vials.

After the police discovered the bag under the cushion, Appellant was arrested and charged with possession and possession with the intent to deliver a controlled substance, possession of prohibited offensive weapons and possession of drug paraphernalia. No charges were brought against Appellant regarding the August 29, 1989 sale of drugs to Officer Cunningham.

Following a jury trial on March 7, 1991, before the Honorable Angelo A. Guarino of the Court of Common Pleas of Philadelphia County, Appellant was convicted of possession with intent to deliver a controlled substance, possession of a prohibited offensive weapon and possession of drug paraphernalia. Post-trial motions were argued and denied. Appellant was sentenced to two and one half to seven years imprisonment and to pay a fine of five thousand dollars plus costs.

On appeal, the Superior Court (Cirillo, Cercone, JJ. and McEwen, J. dissenting) affirmed the judgment of sentence. 422 Pa.Super. 635, 613 A.2d 1264. The majority of the Superior Court panel found no violation of Pa.R.Crim.P. 305 had occurred. The court found that the Commonwealth and Appellant had known of Officer Cunningham’s existence and substance of the evidence he could have presented from the date the charges were filed. Furthermore, the majority noted that Appellant knew or should have known from the contents of the affidavit underlying the warrant of Officer Cunning *562 ham’s ability to identify Appellant. The Superior Court majority reasoned, therefore, that the Commonwealth did not violate its duty to disclose to Appellant the circumstances and results of any identification of Appellant. See Pa.R.Crim.P. 305(B)(1)(d). The court concluded by indicating that the Commonwealth did not know of Officer Cunningham’s availability to testify until immediately before trial and then promptly divulged the information to Appellant.

Appellant argues that the Commonwealth violated Pa. R.Crim.P. 305 by not immediately informing defense counsel of Officer Cunningham’s intended testimony that Appellant was the heretofore previously unidentified “black man in his late twenties,” as set forth in the affidavit underlying the search warrant, who sold him drugs on August 29, 1989. Appellant contends that the Commonwealth’s last-minute announcement of such information unfairly shifted the inquiry at trial from whether Appellant constructively possessed cocaine on September 22, 1989, to whether Appellant sold drugs to Officer Cunningham on August 29, 1989. As a result, Appellant claims that he was perceived as being inextricably intertwined with drug activity when there had been no allegation that anyone ever saw Appellant selling drugs in either the police reports provided to Appellant before trial or in the pretrial hearing testimony of the police witnesses.

The Commonwealth argues that the prosecutor complied with Pa.R.Crim.P. 305 because he only discovered the existence of the testimony the same day as the trial. In fact, the Commonwealth claims that this new information was disclosed only thirty minutes after it was received. The Commonwealth also contends that Appellant received the information before any stage in the trial where Appellant’s counsel had to act, thereby avoiding any prejudice to Appellant.

Pa.R.Crim.P. 305(B), entitled “Disclosure by the Commonwealth,” provides in pertinent part:

(1) Mandatory. In all court cases, on request by the defendant, and subject to any protective order which the Commonwealth might obtain under this rule, the Commonwealth *563 shall disclose to the defendant’s attorney all of the following requested items or information, provided they are material to the instant case. The Commonwealth shall, when applicable, permit the defendant’s attorney to inspect and copy or photograph such items.
* * * * * *
(d) the circumstances and results of any identification of the defendant by voice, photograph, or in-person identification;

Additionally, the pre-trial rules of discovery place upon both parties a continuing duty to disclose newly discovered evidence. Pa.R.Crim.P. 305(D) establishes:

D. Continuing Duty to Disclose. If, prior to or during trial, either party discovers additional evidence or material previously requested or ordered to be disclosed by it, which is subject to discovery or inspection under this rule, or the identity of an additional witness or witnesses, such party shall promptly notify the opposing party or the court of the additional evidence, material or witness. (Emphasis added.)

On the day of trial, after the jury had been selected, the trial court took a lunch break prior to hearing pre-trial motions. During this lunch break, the prosecutor and Officer Cunningham conferred. It was during this lunch time discussion with the prosecutor that Officer Cunningham for the first time claimed that Appellant was the person who had sold him drugs in the August 29, 1989 “controlled buy.”

When court resumed, the prosecutor did not inform either defense counsel or the court that Officer Cunningham was prepared to testify that Appellant had committed a prior uncharged crime and that Officer Cunningham would identify Appellant as a drug seller. The trial court proceeded, as planned, to conduct a hearing on Appellant’s pre-trial motions. At no time during this hearing did the prosecutor inform defense counsel of the allegations despite the fact that much of defense counsel’s strategy during this hearing was designed to show that no one had associated Appellant with any previous drug sales at the house. In fact, as the following exchange illustrates, the prosecutor blocked defense counsel’s attempt *564

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Bluebook (online)
640 A.2d 892, 536 Pa. 559, 1994 Pa. LEXIS 120, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-shelton-pa-1994.