Commonwealth v. Turner

10 Pa. D. & C.5th 67
CourtPennsylvania Court of Common Pleas, Indiana County
DecidedDecember 14, 2009
Docketno. 567 CRIM 2009
StatusPublished

This text of 10 Pa. D. & C.5th 67 (Commonwealth v. Turner) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Indiana County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Turner, 10 Pa. D. & C.5th 67 (Pa. Super. Ct. 2009).

Opinion

OLSON, J.,

Before the court is the Commonwealth’s motion for pretrial relief regarding the determination of defendant’s alleged mental retardation per Atkins v. Virginia, 536 U.S. 304, 122 S.Ct. 2242 (2002). This motion asks the court to resolve the following issues pretrial: (1) Where a capital defendant properly raises a mental retardation claim, is this factual issue to be resolved by judge or jury; (2) How is the burden of proof on this issue to be allocated; and, (3) other than examination, is the Commonwealth entitled to mental retardation-related discovery from defendant?1

FACTUAL AND PROCEDURAL HISTORY

The court develops this history from papers filed.

On October 27,2008, the mother of the victim, Leonard William Mclntrye, 19 months old, left the infant in [69]*69the care of defendant, then 18 and born on November 23, 1989. The Commonwealth alleges that, while the baby was in his care, defendant hit, bit, strangled and otherwise injured the victim. After the victim died on November 1, 2008, allegedly as a result of injuries inflicted by the defendant, the Commonwealth charged the defendant with criminal homicide.

On August 12, 2009, pursuant to Pa.R.Crim.P. 802, the Commonwealth filed a notice of aggravating circumstances. Specifically, the Commonwealth declared it intended to seek the death penalty because of the presence of two aggravating circumstances enumerated at 42 Pa.C.S. §9711: (1) The victim was a child under the age of 12 years of age at the time of the killing; and (2) The Commonwealth alleged the offense was committed by means of torture.

On September 16, 2009, defendant filed a “notice of defense of insanity or mental infirmity and notice of expert evidence of mental condition,” which included a statement that, “defendant intends to introduce expert evidence ... on the issue of punishment in a capital case.”

On October 8,2009, defendant petitioned the court to set a pretrial hearing to determine whether he was mentally retarded within the meaning of Atkins. The court directed the defendant to file an amended motion setting forth evidence raising an Atkins claim. On November 3, 2009, defendant amended his motion to attach a report by Dr. R. William Tallichet Psy.D., licensed psychologist.

Dr. Tallichet opined defendant was mentally retarded within the meaning of Atkins. As bases for his opinion, [70]*70Dr. Tallichet identified the results of a D.S.M.-IV-TR evaluation and WAIS-III tests he administered on defendant. These results, Dr. Tallichet wrote, revealed defendant had a full-scale IQ of 71 and exhibited deficits in self-care, social/interpersonal skills, self-direction, functional academic skills, work and safety. Finally, Dr. Tallichet concluded that, given defendant’s exam age of 19 years and 11 months, and “given his past deficits and academic functionings/cognitive abilities, along with the relative stability of intelligence,” his mental retardation predated his 18th birthday.

The court, by order of November 6,2009, determined that defendant’s Atkins mental retardation claim must be decided at trial by a fact-finder and therefore denied defendant’s motion for pretrial hearing.

On November 10, 2009, the Commonwealth filed several motions for pretrial relief regarding the determination of defendant’s alleged mental retardation. These motions included a request that the court declare that defendant has the burden to prove his Atkins mental retardation claim by the preponderance of the evidence, and a motion for discovery of materials utilized by Dr. Tallichet and any other defense insanity or mental infirmity experts.

Following argument, these issues are now before the court for disposition.

ATKINS/MILLER HOLDING

Any overview of the mental retardation/capital punishment issue must begin with Atkins, together with any implementing Pennsylvania authority.

[71]*71Daryl Renard Atkins and a co-conspirator drove to a convenience store to rob a customer, Eric Nesbitt. They abducted him and drove to a nearby automated teller machine, where they forced him to withdraw two hundred dollars. Then they drove him to a deserted area and, ignoring his pleas, they ordered Nesbitt out of the vehicle and shot him eight times, killing him.

The Commonwealth of Virginia sought the death penalty. The jury convicted Atkins of first-degree murder. The jury then heard sentencing hearing testimony about Atkins’ mental condition. Specifically, the defense offered evidence that Atkins had a full-scale IQ of 59. Dr. Nelson, Atkins’ penalty phase expert, also testified that, in his opinion, Atkins’ limited intellect had been a consistent feature throughout his life, and that his IQ score of 59 was not an “aberration, malingering result, or invalid test score.”

Atkins was sentenced to death. Because of trial error, the Virginia Supreme Court ordered a re-trial. Atkins again was sentenced to death. The Virginia Supreme Court affirmed. The United States Supreme Court reversed. In a 6-3 decision, the United States Supreme Court held that, under the Eighth Amendment to the United States Constitution, a mentally retarded offender could never be executed, regardless of crime or circumstance.

In footnote 3 of the majority opinion, the court appeared to embrace the functional definition of “mental retardation” adopted by The American Association on Mental Retardation (AAMR) as well as a similar definition the American Psychiatric Association (DSM-IV). [72]*72These definitions articulate three concurrent criteria: (Criterion A) significantly sub-average general intellectual functioning; (Criterion B) significant limitation and adaptive functioning in at least two of the following skills areas, communication, self-care, home living, social/ interpersonal skills, use of common resources, self-direction, functional academic skills, work, leisure, health, and safety; and (Criterion C) onset before 18 years.

Beyond this definition, Atkins provides scant procedural guidance. Instead, the Supreme Court left to the states the task of developing appropriate ways to enforce the constitutional restriction upon the execution of the mentally retarded. Atkins, 536 U.S. at 317.

The Pennsylvania Supreme Court first visited this issue in Commonwealth v. Miller, 585 Pa. 144, 888 A.2d 624 (2005). Miller was a PCRA proceeding where defendant, after a pre-Atkins conviction and sentence, raised Atkins as a basis for post-conviction relief. The Pennsylvania Supreme Court held the defendant asserting an Atkins claim may establish mental retardation as defined by either the American Association of Mental Retardation or diagnostic and statistical manual of mental disorders 4th ed. (DSM-IV). The court also held that, in a PCRA proceeding, the trial court must hold a hearing before it determines whether a defendant is mentally retarded within the meaning of Atkins.

Likq Atkins, Miller declined to lay out any procedural framework for a non-PCRA determination of Atkins issues. Specifically, in footnote 3, it reserved decision as to whether an. Atkins claim was to be resolved by a judge or jury at trial.

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Related

Walton v. Arizona
497 U.S. 639 (Supreme Court, 1990)
Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
Atkins v. Virginia
536 U.S. 304 (Supreme Court, 2002)
Ring v. Arizona
536 U.S. 584 (Supreme Court, 2002)
Commonwealth v. Gibson
925 A.2d 167 (Supreme Court of Pennsylvania, 2007)
Commonwealth v. Crawley
924 A.2d 612 (Supreme Court of Pennsylvania, 2007)
Commonwealth v. Vandivner
962 A.2d 1170 (Supreme Court of Pennsylvania, 2009)
Commonwealth v. Miller
888 A.2d 624 (Supreme Court of Pennsylvania, 2005)

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Bluebook (online)
10 Pa. D. & C.5th 67, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-turner-pactcomplindian-2009.