Commonwealth v. McCormick

MUSMANNO, J„

Dissenting:

¶ 1 I am constrained to dissent based upon our Court’s recent holding in Commonwealth v. Scher, 732 A.2d 1278 (Pa.Super.1999). Although Scher is pending before the Pennsylvania Supreme Court2, we are bound by its holding until the Supreme Court issues its decision. Scher requires us to conclude that Michael Wayne McCormick’s (“McCormick”) due process rights were violated by the excessive pre-arrest delay, and that the trial court properly dismissed the charges against him.

*985¶2 The determination of whether pre-arrest delay is considered reasonable under the facts of a particular case is within the discretion of the trial court. Commonwealth v. Montalvo, 434 Pa.Super. 14, 641 A.2d 1176, 1182 (1994). As this is a question of law, this Court must review the entire record to determine whether the trial court abused its discretion. Commonwealth v. Snyder, 652 Pa. 44, 713 A.2d 596 (1998). After reviewing the record in its entirety, I conclude that the trial court did not abuse its discretion in determining that the prosecution was negligent for its nineteen-year delay in arresting McCormick.

¶ 3 This case is clearly governed by our holding in Scher. In that case, Martin Dillon died in 1976 of a gunshot wound inflicted by a gun owned by the defendant, Stephen Scher. The death was ruled an accident until 1996, when Scher was arrested and charged with homicide. At trial, Scher was convicted by a jury, and sentenced. Our Court reversed the judgment of sentence, holding that Scher’s constitutional right to due process was violated as a result of the twenty-year delay in arrest, and that the delay was both improper and prejudicial to Scher’s ability to present a defense. Scher, 732 A.2d at 1287.

¶ 4 As we noted in Scher, while there is no statute of limitations for murder, persons accused of crimes are afforded the right to due process. Id. at 1278. Prior to Scher, the Pennsylvania Supreme Court decided, in Commonwealth v. Snyder, 552 Pa. 44, 713 A.2d 596 (1998), that the constitutional right to due process “protects defendants from having to defend stale charges, and criminal charges should be dismissed if improper pre-arrest delay causes prejudice to the defendant’s right to a fair trial.” Id. at 51, 713 A.2d at 600. Both Scher and Snyder follow the United States Supreme Court cases of United States v. Marion, 404 U.S. 307, 92 S.Ct. 455, 30 L.Ed.2d 468 (1971) and United States v. Lovasco, 431 U.S. 783, 97 S.Ct. 2044, 52 L.Ed.2d 752 (1977), which have concluded that, to succeed on a claim that pre-arrest delay violates due process, a defendant must show both prejudice to his or her right to a fair trial, and that the reasons for the delay were improper.3 However, neither the Pennsylvania Supreme Court nor the United States Supreme Court has set forth a clear standard for determining what constitutes improper conduct on the part of the prosecution. Scher expressly addressed this issue, holding that:

[Wjhere there has been an excessive and prejudicial pre-arrest delay, we will not only inquire as to whether there has been any intentional delay by the prosecution to gain a tactical advantage over the accused, but we will also consider whether the prosecution has been negligent by failing to pursue a reasonably diligent criminal investigation.

Scher, 732 A.2d at 1283.

¶ 5 Under the first prong of the Scher/Snyder test, the majority expressly concedes that McCormick would be prejudiced in his right to a fair trial, due to the numerous witnesses who have died, or who have no recollection of the events of Alan Bennett Cosey’s (“Cosey”) death, and the evidence that has been destroyed due to the passage of time. However, I disagree with the majority’s analysis in applying the second prong of the Scher/Snyder test, *986because the record reflects that the prosecution’s delay was patently negligent.

¶ 6 The Commonwealth contends that its delay is proper because, despite the prejudice to McCormick, the Commonwealth has uncovered evidence that it did not possess in 1979. This purported new evidence consists of two inculpatory statements made by McCormick in February 1998, when the investigation was reopened.4 The trial court found that this evidence could have been obtained in 1979, with a more diligent investigation. As the trial court stated, “Nothing prevented the Commonwealth from obtaining such incul-patory statements [from McCormick] in the intervening nineteen (19) years. It would appear that the inculpatory statements were available for the asking!” Trial Court Opinion, 3/20/00, at 15. The trial court found that the Commonwealth was not diligent in pursuing the investigation at the time of Cosey’s death:

The Court finds that the Commonwealth has failed to present a proper justification for the nineteen (19) year pre-arrest delay when during the first eighteen (18) years, the investigation remained closed and dormant and no new evidence — evidence that was not readily available in 1979 — has been discovered.

Trial Court Opinion, 3/20/00, at 17.

¶ 7 We agree with the trial court’s conclusion. The record contains overwhelming evidence that the investigation was closed prematurely in 1979, and that investigators expressed severe misgivings about the ruling that Alan Bennett Cosey (“Co-sey”) had committed suicide. Such misgivings included suspicions raised by Chief Jude T. Walsh of the Waynesboro Police Department, who headed the investigation, and Trooper Paul R. Ciprich who was responsible for the case on behalf of the Pennsylvania State Police. The trial court summarized a letter from Chief Walsh to the coroner, in which Chief Walsh raised the following concerns:

My concern is; how can a person shoot himself in the chest, fall to the floor, the gun remaining in the hand in such an unusual manner; the lack of sufficient nitric acid on the hands of Alan B. Cosey to be consistent with gunshot residue (especially this type of gun powder and fire arm [a Civil War replica ball and cap black powder revolver owned by Cosey], how the hammer is laying on a full chamber, with the next chamber on empty?

Trial Court Opinion, 3/20/00, at 16.

¶8 Similarly, there were discrepancies regarding the location of the revolver, and whether or not gunpowder residue remained on Cosey’s hands. Also, Vickie Lemmon, Cosey’s estranged wife, testified that she did not remember anything of importance in 1998 that she did not know in 1979. N.T., Omnibus Pretrial Motion Hearing, 12/9/99, at 103-04.

¶ 9 Most importantly, Chief Walsh suspected foul play, and held suspicions about McCormick during the investigation. N.T., Omnibus Pretrial Motion Hearing, 12/9/99, at 26-27. Despite all of these facts, the Commonwealth failed to re-interview McCormick in 1979, but instead, waited until 1998.

¶ 10 Thus, the majority’s conclusion that “the record shows the police followed all appropriate leads at the time of the original investigation” is, at the very least, inexplicable. Even a cursory review of the record clearly shows that the police did not thoroughly investigate their suspicions re*987garding McCormick. Similarly, the majority’s contention that “any delay was caused by McCormick’s own lies to the police,” is unreasonable. First, investigators did have suspicions of McCormick in 1979. Moreover, it is simply unrealistic to assume that a murder suspect will assist the police in his own conviction. While a prosecution may be hindered by lies, the Commonwealth’s job, in its investigations, is to get beneath the surface of possible deception by those involved.

¶ 11 In sum, I believe that the prosecution’s delay was negligent, and that McCormick should not now be required to defend these charges.

. The Pennsylvania Supreme Court granted allowance of appeal in this case, and the case was argued before the Court on May 2, 2000.

. Our Supreme Court has held that Article 1, Section 9 of the Pennsylvania Constitution, commonly referred to as the Due Process Clause, provides defendants with the same protections as its federal counterpart in the area of pre-arrest delay. Snyder, 552 Pa. at 54, 713 A.2d at 602 (1998).

. We note that the statements are the subject of suppression challenges in McCormick’s Omnibus Pre Trial Motion. These challenges were not addressed by the trial court, because it decided this case by granting McCormick’s Motion to Dismiss.