Commonwealth v. Rainey
Commonwealth v. Rainey
Opinion
Kyle Rainey appeals, pro se, from the order of May 18, 2015, denying his petition for expungement. We affirm.
In a prior memorandum affirming appellant's judgment of sentence on direct appeal, this court set forth the history of this case as follows:
On June 1, 1994, appellant and three co-conspirators robbed a jewelry store. During the commission of the robbery, the gunman, Nathan Riley (Riley), shot and killed storeowner Sun Yoo Kang in front of his wife, Mahlee Kang. Officers of the Philadelphia Police Department interviewed Mrs. Kang and Al-Asim M. Abdul-Karim, a witness who was present outside the store in a parked automobile. Both individuals provided information regarding the identity of two males who had entered the store, another male who remained in a car parked in *262 front of the store, and a fourth male who closed the store door after the two males entered the store.
On June 17, 1994, Riley surrendered to the police and gave a statement, which was reduced to writing by the interviewing detective, Albert Maahs. Riley signed the statement. In his statement, Riley admitted that he had taken part in the robbery and had fired the shot that fatally wounded Mr. Kang.
On June 26, 1994, Mrs. Kang and Mr. Abdul-Karim positively identified appellant from a photo array as a participant in the events of June 1, 1994. Two days later, after obtaining a search warrant, the police searched appellant's home and found a .38 caliber weapon with bullet casings matching those bullets used in the robbery. Police also discovered a small gold-colored price tag which Mrs. Kang identified as a tag from her store with her handwriting on it. The police also searched the house of Sharon Bell, the girlfriend of Darrell Wallace (Wallace), another accomplice to the crime. Inside the house, the police found the same type of jewelry that Mrs. Kang described as stolen from the store.
The police arrested appellant and Wallace and charged them with a host of crimes stemming from the events of June 1, 1994. Prior to trial, appellant moved to sever his trial on the basis of antagonistic defenses. The trial court denied appellant's motion. A jury trial commenced on May 12, 1995. Following the two-week trial, the jury convicted appellant of [one count of first degree murder, two counts of robbery, one count of aggravated assault, one count of recklessly endangering another person, one count of criminal conspiracy, one count of possessing instruments of crime, and one count of carrying firearms on public streets or public property. 1 ] After the jury deadlocked during the penalty stage, the Honorable John J. Poserina imposed a mandatory term of life imprisonment.
Commonwealth v. Rainey,
In October 1998, appellant filed a timely petition under the Pennsylvania Post Conviction Relief Act ("PCRA"), 42 Pa.C.S.A. §§ 9541 -9546, which was denied. This court affirmed on September 11, 2000.
Commonwealth v. Rainey,
Subsequently, appellant timely filed a
pro se
petition for a writ of
habeas corpus
pursuant to
The case was referred to a Magistrate Judge, who issued a Report and Recommendation concluding that appellant was entitled to habeas relief based on his layered ineffectiveness claim. Specifically, the Magistrate Judge concluded that (1) the evidence at trial was insufficient to *263 establish a shared intent to kill, (2) appellant's trial and appellate counsel rendered deficient performance in failing to raise the sufficiency claim; and (3) this deficient performance prejudiced appellant.
The District Court approved and adopted the Report and Recommendation in part, rejected it in part, denied the petition, and declined to issue a certificate of appealability. Specifically, the District Court held that appellant had properly exhausted his layered ineffectiveness claim, that there was insufficient evidence of appellant's shared intent to kill, and that his counsel rendered deficient performance in failing to challenge the sufficiency of the evidence at trial or on direct appeal. With respect to prejudice, however, the District Court concluded that appellant suffered no prejudice because, although the evidence may not have been sufficient to sustain a first degree murder verdict, it was sufficient for a second degree felony murder conviction. Appellant was sentenced to life imprisonment on the first degree murder conviction, the same sentence he would have received had he been convicted of second degree murder.
The Third Circuit Court of Appeals granted appellant's motion for a certificate of appealability as to the layered ineffectiveness of counsel claim, and affirmed the District Court's denial of
habeas
relief.
Rainey v. Varner,
[Appellant] was convicted of first degree murder, for which he is serving a life sentence. The jury also convicted [appellant] of robbery. Assuming that the evidence presented at trial was insufficient to establish a shared intent to kill, it was nonetheless sufficient to establish the elements of second degree felony murder. [Appellant] was convicted of robbery, and the evidence clearly established that a death occurred during that robbery, which is sufficient to prove second degree murder under Pennsylvania law. See 18 Pa. Cons.Stat. Ann. § 2502(b) ("A criminal homicide constitutes murder of the second degree when it is committed while defendant was engaged as a principal or an accomplice in the perpetration of a felony."). Under Pennsylvania law, "[a] person who has been convicted of murder of the second degree shall be sentenced to a term of life imprisonment." 18 Pa. Cons.Stat. Ann. § 1102(b) (1995); accord Castle v. Pennsylvania Bd. of Probation & Parole, 123 Pa.Cmwlth. 570,554 A.2d 625 , 627 (1989) (holding that a conviction for second degree murder carries a mandatory life sentence under Pennsylvania law). Accordingly, had [appellant] been retried and convicted of second degree murder, he would have received the same sentence.
Id.
at 202 (emphasis in original). Relying on
Clark v. Maggio,
*264
"Here, the result of the proceeding-a life sentence-would have been the same had counsel challenged the sufficiency of the evidence. Accordingly, appellant cannot show that he was prejudiced and cannot prevail on his claim of ineffective assistance of counsel."
Rainey,
On January 29, 2015, appellant filed a pro se petition for expungement, asserting that he is entitled to have his first degree murder conviction expunged due to the District Court's determination that the evidence was insufficient to support the conviction. Following several hearings on the motion held on April 17, 2015, May 4, 2015, and May 18, 2015, appellant's petition was denied. This timely appeal followed. Appellant was not ordered to file a concise statement of errors complained of on appeal pursuant to Pa.R.A.P.1925(b) ; however, on November 10, 2015, the trial court filed a Rule 1925(a) opinion.
On appeal, appellant claims that the trial court abused its discretion in denying his petition for expungement when he was "acquitted" of first degree murder as a result of the federal habeas proceedings. (Appellant's brief at 4.) 2 While this case presents an interesting procedural question, we determine that the trial court did not abuse its discretion in denying appellant's petition for expungement of his first degree murder conviction.
"The decision to grant or deny a request for expungement of an arrest record lies in the sound discretion of the trial judge, who must balance the competing interests of the petitioner and the Commonwealth. We review the decision of the trial court for an abuse of discretion." Commonwealth v. Waughtel,999 A.2d 623 , 624-25 (Pa.Super. 2010) (quoting Commonwealth v. Hanna,964 A.2d 923 , 925 (Pa.Super. 2009) ). In Waughtel, we provided a comprehensive outline of the law applicable to expungement. Defendants in Pennsylvania have a due process right to petition for expungement that is not dependent upon statutory authority.Id. at 625 ; see Commonwealth v. Wexler,494 Pa. 325 ,431 A.2d 877 , 879 (1981). Where a defendant is convicted of a crime, he is not entitled to expungement of that crime, except as outlined by 18 Pa.C.S. § 9122, which is an extensive statutory provision governing expungement. Waughtel,supra; Commonwealth v. Maxwell,737 A.2d 1243 , 1244 (Pa.Super. 1999). "At the opposite extreme, if the defendant is acquitted, he is generally entitled to automatic expungement of the charges for which he was acquitted." Waughtel,supra at 625 (citing Commonwealth v. D.M.,548 Pa. 131 ,695 A.2d 770 (1997) ).
Commonwealth v. V.G.,
Recently, in
Commonwealth v. Wallace,
In the instant case, appellant is currently incarcerated, serving a life sentence for murder. Therefore, he cannot petition for expungement.
Wallace.
Admittedly,
Wallace
did not address a situation where an incarcerated inmate was actually acquitted of a crime. In
Wallace,
the petitioner sought destruction of fingerprints, photographs, and arrest records from past charges that had not resulted in convictions.
This is a rather unique situation procedurally because after the jury found appellant guilty of first degree murder, it did not consider lesser degrees of murder, including second degree murder. Therefore, expunging appellant's first degree murder conviction would leave nothing on the record to show that he is serving a valid life sentence, which the federal courts have determined should not be disturbed. The evidence was sufficient to prove second degree murder, and since the jury did not consider lesser degrees of murder, double jeopardy principles would not prohibit appellant's re-trial on second degree murder.
Rainey,
*266 it just seems like you have an automatic right to expungement, shouldn't matter if you're in custody, but there's this wrinkle that what he really did commit was murder in the second degree according to that Court, and there's no-there'd be no indication of that on this record which is why I would probably feel constrained to deny your motion if there isn't some other way of doing this. In other words, I don't think we can, I don't know I don't think we can change the murder of first degree to murder of the second degree....
Notes of testimony, 4/17/15 at 7. In its Rule 1925(a) opinion, the trial court states, "even if the appellate courts rendered the functional equivalent of an acquittal, there was not and has never been a recording of guilt on second degree murder. Granting expungement under these circumstances would be wildly misleading and unfair." (Trial court opinion, 11/10/15 at 3.) We agree with the trial court's reasoning and find that the trial court did not abuse its discretion in denying appellant's petition for expungement.
Order affirmed.
18 Pa.C.S.A. §§ 2502, 3701, 2702, 2705, 903, 907, & 6108, respectively.
We note that a petition for expungement does not fall within the remedies afforded by the PCRA and does not constitute a PCRA petition. Consequently, appellant's claim is not subject to the eligibility requirements and/or time constraints of the PCRA.
Commonwealth v. Lutz,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.