Siehl v. Grace

561 F.3d 189, 2009 U.S. App. LEXIS 6392, 2009 WL 764538
CourtCourt of Appeals for the Third Circuit
DecidedMarch 25, 2009
Docket07-1568
StatusPublished
Cited by18 cases

This text of 561 F.3d 189 (Siehl v. Grace) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Siehl v. Grace, 561 F.3d 189, 2009 U.S. App. LEXIS 6392, 2009 WL 764538 (3d Cir. 2009).

Opinion

OPINION OF THE COURT

STAPLETON, Circuit Judge:

Appellant Kevin C. Siehl was convicted of first degree murder after a jury trial in a Pennsylvania state court. Following unsuccessful direct appeal and post-conviction relief proceedings, Siehl instituted this habeas corpus proceeding in the District Court alleging ineffective assistance of tidal and appellate counsel. The District Court denied relief, and this appeal followed. We will reverse and remand to the District Court for an evidentiary hearing.

I.

On July 14, 1991, Christine Siehl’s landlord received complaints that water was *191 running out of the apartment building. He entered Ms. Siehl’s apartment and found her body in the bathtub with the shower running. She had multiple stab wounds which resulted in her death. The time of death was estimated to be between the hours of 11:00 p.m. on July 12 and 3:00 or 4:00 a.m. on July 13. Based on testimony from the mother of a neighbor who heard commotion in the apartment at approximately 1:30 a.m. on July 13, the Commonwealth argued that she was killed at approximately that time.

The bathroom contained indications of a struggle between the victim and the murderer, including blood on the walls and floor, broken mirror pieces, and scattered cat litter. There was no sign of forced entry. Potential suspects in the criminal investigation were: (1) Kevin Siehl, who was married to but living separately from the victim; (2) Frank Wills, with whom the victim had been romantically involved while married to Siehl; and (3) Robert Prebehalla, who told people of his hatred for the victim. According to Sergeant Angelo Cancelliere, Siehl became the prime suspect because a fingerprint on the show-erhead and a blood sample from the scene were determined to match Siehl’s.

Siehl was arrested and charged with first degree murder, third degree murder and involuntary manslaughter. Public defenders David Weaver and Linda Fleming were appointed by the trial court to represent Siehl. They promptly persuaded the court to appoint a forensic expert to assist them in the defense of their client. For reasons that will hereafter become clear, we will refer to their chosen expert as “John Smith.” Smith promptly provided counsel with a page and a half “PRELIMINARY ANALYSIS,” “the purpose [of which was] to give[ ] an explanation ... as to how this crime was committed and to explain certain items of physical evidence.” App. at 73. He determined, after reviewing a photograph of the latent print and the fingerprint card of Siehl, that the latent print from the showerhead matched Siehl’s. Smith’s full discussion of the print was as follows:

This print does match the .rolled inked impression on the finger print card bearing the name of Kevin Charles Siehl. See lift photograph and finger print card. It can be stated however, that the print is an exceptionally clear print and not smudged, as one would expect to find in a homicide scenario such as this one. The other thing about this print that is unusual, is that microscopic examination of the shower head, where the print was developed, shows no trace evidence of blood which one would expect to And due to the nature of the crime. It also can be stated that no time frame can be placed on this print as to when it was made. The alleged suspect, Kevin Siehl, had access to this apartment prior to the commission of the crime, therefore, the print could have been made well before the homicide occurred.

App. at 75. Smith’s “PRELIMINARY ANALYSIS” did not explain the basis for his preliminary conclusion that the print belonged to Siehl. While it commented on three of the bloodstain evidence items out of the eighty items tested, he did not test the blood evidence and made no findings with respect to the bloodstain which the Commonwealth would maintain was consistent with Siehl’s blood. Smith did not prepare any other reports, nor did he testify at trial.

During opening statements, the Com-' monwealth emphasized that the fingerprint was Siehl’s, was a direct piece of evidence that tied Siehl to the murder scene, and was in a position which would indicate that Siehl was outside the shower when the *192 fingerprint was made. The prosecutor also told the jury to pay attention to testimony regarding blood evidence consistent with Siehl’s blood type found on the bathroom doorframe.

At trial, Trooper Merril Brant testified that the latent fingerprint on the shower-head matched that of Siehl, and that the position of the print led him to conclude that it was not left by someone showering, but rather was left by the murderer who was standing outside the tub and directed the shower onto Ms. Siehl’s body. Brant used the showerhead to demonstrate this theory for the jury. Brant further testified that the print had not yet started to deteriorate, and that therefore it must have been left within 24-36 hours of when the victim was discovered. Prior to this testimony, the jury was read a stipulation of the parties that the fingerprint found on the showerhead belonged to Siehl. Defense counsel did not present expert testimony to counter Brant’s testimony regarding the timing and position of the fingerprint.

At trial, Scott Ermlick, the state crime lab supervisor, testified as a serological expert. Ermlick testified that one of the twelve bloodstains recovered from the bathroom was consistent with Siehl’s blood group markers, and that none of the blood was consistent with those of Wills or Pre-behalla. The stain, which he testified was consistent with Siehl’s blood group markers, was one of two small spatters found side-by-side on the bathroom doorframe. He identified the other spatter as consistent with Ms. Siehl’s blood group markers. Because the sample was small, no DNA or follow-up testing could be performed. Defense counsel did not present expert testimony to counter Ermlick’s findings.

Siehl presented an alibi defense. His father and brother, with whom he was living at the time, and his parents’ neighbor all testified. They stated that Ms. Siehl dropped Siehl off at his parents’ home at approximately 1:30 a.m. on July 13, and then drove away while Siehl remained at his parents’ home for the remainder of the evening.

Siehl was convicted of first degree murder. The jury unanimously decided that a life sentence would be imposed. Siehl then retained new counsel, Terry Despoy, who represented him on direct appeal. The Pennsylvania Superior Court affirmed the judgment of conviction. A petition for allowance of appeal to the Pennsylvania Supreme Court was denied.

Siehl next filed a petition for post-conviction relief in the Court of Common Pleas. With new counsel in that proceeding, he raised and sought an evidentiary hearing on the issues of (1) whether trial counsel were ineffective for stipulating that the fingerprint belonged to Siehl and for failing to secure the assistance of a competent forensic expert at trial, and (2) whether appellate counsel was ineffective for not raising those issues on appeal. In response to the Commonwealth’s argument that Siehl had waived his claims of ineffective assistance of trial counsel by failing to raise them on direct appeal, Siehl insisted that this was a situation involving ineffective assistance of appellate counsel as well and, thus, “layered claims of ineffectiveness.” He argued that under Commonwealth v. Sawyer, 355 Pa.Super.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

BEASE v. JOHNSON
D. New Jersey, 2025
PAVLYIK v. NOGAN
D. New Jersey, 2024
CODY v. SWEENEY
D. New Jersey, 2023
WISE v. JOHNSON
D. New Jersey, 2021
WANG v. OVERMYER
E.D. Pennsylvania, 2021
Taibu Grant v. Melvin Lockett
709 F.3d 224 (Third Circuit, 2013)
Showers v. Beard
635 F.3d 625 (Third Circuit, 2011)
Curtis Smith v. John Kerestes
414 F. App'x 509 (Third Circuit, 2011)
Boyd v. Waymart
579 F.3d 330 (Third Circuit, 2009)
Hummel v. Rosemeyer
564 F.3d 290 (Third Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
561 F.3d 189, 2009 U.S. App. LEXIS 6392, 2009 WL 764538, Counsel Stack Legal Research, https://law.counselstack.com/opinion/siehl-v-grace-ca3-2009.