Commonwealth v. Small

980 A.2d 549, 602 Pa. 425
CourtSupreme Court of Pennsylvania
DecidedOctober 5, 2009
Docket472 CAP, 484 CAP
StatusPublished
Cited by91 cases

This text of 980 A.2d 549 (Commonwealth v. Small) 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. Small, 980 A.2d 549, 602 Pa. 425 (Pa. 2009).

Opinions

OPINION

Justice EAKIN.

A jury convicted John Small of attempted rape and first degree murder for killing Cheryl Smith in 1981. Small was tried jointly with co-defendant James Frey, who was also convicted of first degree murder and attempted rape. The facts underlying Small’s conviction follow:

[0]n the evening of August 5, 1981, a group of people, including the victim, attended a party in the Borough of Hanover. Even though many of the attendees at the party were underage, large quantities of alcohol and marijuana were consumed. At some point during the evening, a fight [437]*437erupted and the police were called to the scene. Prior to the arrival of the responding police officers, a group of the partygoers left in two separate vehicles and drove to a local tavern. After consuming more alcohol at the tavern, the group drove to a wooded area outside of Hanover, known as “the Pines.” Several members of the group departed. At one point, the victim left the remaining members of the group and went into the woods to relieve herself. She was followed by [Small] and co-defendant James Frey. Sometime thereafter, witnesses testified that they heard the victim scream. An eyewitness, Larry Tucker, later testified at trial that he had followed [Small] into the woods and then watched [Small] and the co-defendant grab the victim, throw her to the ground and say to her “you give it to everybody else.” [Small] was seen shortly thereafter coming out of the woods -with blood on his hands. Co-defendant Frey followed several minutes later and the remaining members of the group then left the Pines leaving the victim in the woods. The victim was never seen alive again and her body was found seven weeks later, in a spread eagle position, naked from the waist down with her shirt rolled around her neck, exposing her upper torso. Forensic evidence indicated that the cause of death was a head trauma.
No arrest was made for a number of years. Finally, police investigators learned that [Small] had been making incriminating statements implicating himself in the murder. Linda Rhinehart testified that she overheard [Small] at an arcade in Hanover state to some friends that: “I followed her into the woods ‘cause I was going to get some of that.... She won’t be a tease anymore. It’s amazing what a tire iron can do to hush someone making that much noise.” Cerenna Hughes testified that [Small] told her that after the night at the Pines, Cheryl “run away” and “she gave in, she gave up.” Harry H. Carper III testified that sometime during 1981, he visited [Small] at his home and [Small] stated “he might have killed” Cheryl Smith and that “he hit her over the top of her head.” Lastly, Janice Small, [Small’s] wife at the time of the murder, testified that one [438]*438night in 1981 when Carper was visiting at their residence, she overheard [Small] say to Carper “I killed a girl.... [We] hit her over the head, dumped her ass in the woods and left her there.” She also testified that on one occasion when she was reading a newspaper article about the murder, [Small] walked by and said, “that’s the girl we killed.”

Commonwealth v. Small, 559 Pa. 423, 741 A.2d 666, 671-72 (1999) (footnotes omitted). At the penalty phase, the jury found two aggravating circumstances and two mitigating circumstances, and the aggravating circumstances outweighed the mitigating circumstances.1 The jury imposed a death sentence for the murder conviction. This Court affirmed. Id., at 671. The United States Supreme Court denied certiorari. Small v. Pennsylvania, 531 U.S. 829, 121 S.Ct. 80, 148 L.Ed.2d 42 (2000).

Small filed a timely Post Conviction Relief Act (PCRA) petition, which was amended shortly thereafter. The Commonwealth filed a motion to dismiss the petition, which the PCRA court granted on 372 of the 397 paragraphs in Small’s petition. The court conducted a hearing concerning the remaining 25 claims, most of which alleged ineffective assistance of counsel. The PCRA court divided the remaining 25 claims into seven groups, addressing each separately. See PCRA Court Opinion, 12/16/04, at 7-8. The PCRA court found merit in three claims.

First, Small contended his trial attorneys, Robert O’Brien and Robert Evanick, were ineffective for failing to procure two trial witnesses. In 1995, State Police interviewed Darick Sofi and Robert Elzey regarding a conversation they had "with [439]*439Larry Tucker, the Commonwealth’s main witness against Small. The interviews revealed Sofi, Elzey, and Tucker were driving in a wooded area in 1991 when Tucker told them they could not remain there long because “this is where I iced this chick.” Id., at 11. At trial, Tucker denied making the statement. Small’s attorneys failed to produce Sofi or Elzey to rebut Tucker’s denial. The PCRA court found trial counsel were ineffective for failing to produce either witness. Id., at 19.

Second, the PCRA court found trial counsel were ineffective for failing to object to Janice Small’s testimony under the confidential communications marital privilege. See 42 Pa.C.S. § 5914. Janice Small, then Small’s wife, testified she was reading the newspaper, and Small walked into the room and said, “That’s the girl we killed.” PCRA Court Opinion, 12/16/04, at 25. The court noted only Small and Janice Small were in the room, and the confidential privilege applied. Id. The court relied on Commonwealth v. Spetzer, 572 Pa. 17, 813 A.2d 707 (2002), which held where the marriage is in a severe state of disharmony, the confidential communications privilege is inapplicable. Finding no evidence of marital disharmony, the court found Spetzer distinguishable, and found counsel were ineffective for failing to object to the confession on confidential communications grounds. PCRA Court Opinion, 12/16/04, at 26-27.

Lastly, the PCRA court found merit in Small’s assertion of ineffectiveness resulting from a conflict of interest arising from Attorney Evanick’s prior representation of one of co-defendant Frey’s witnesses, Patrick Berlan. Id., at 31, 813 A.2d 707. At Small’s trial, Berlan testified regarding a conversation he had with Tucker in 1993 about the Smith murder. Two years prior to trial, the York County Public Defender’s Office represented Berlan. Attorney Evanick was York County’s chief public defender. When the public defender’s office represented Berlan, Berlan never mentioned the Smith murder, although he was trying to help police solve some crimes. Attorney Evanick wanted to use that information to impeach Berlan. However, as he informed the court, he had learned [440]*440the information as part of the attorney-client relationship with Berlan. To avoid breaking the privilege, Attorney Evanick agreed with the Commonwealth to work out a stipulation that would inform the jury about that information without breaking the privilege. However, no such stipulation was reached, and Attorney Evanick did not cross-examine Berlan on this matter. Id., at 28-30, 813 A.2d 707.

Relying on Cuyler v. Sullivan, 446 U.S. 335, 100 S.Ct. 1708, 64 L.Ed.2d 333 (1980), the PCRA court found the apparent conflict of interest actually affected the adequacy of Attorney Evanick’s representation of Small. As such, the PCRA court found prejudice did not have to be demonstrated under Sullivan. PCRA Court Opinion, 12/16/04, at 30.

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Bluebook (online)
980 A.2d 549, 602 Pa. 425, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-small-pa-2009.