Com. v. Landis, W., Jr.
Com. v. Landis, W., Jr.
Opinion
The Commonwealth appeals from the October 24, 2017 order denying its petition to reinstate Counts 2 through 4 (third-degree murder and aggravated assault) 1 of the underlying criminal information, on the basis it was barred on retrial by double jeopardy or laches. After careful review, we are constrained to affirm.
A prior panel of this court summarized the relevant facts of this case as follows:
On October 28, 2009, at approximately 9:20 p.m., Berks County Radio dispatched Spring Township Police officers to the residence of [William R. Landis, Jr. (hereinafter, "Landis") ] to investigate a possible shooting. A man had called to report that a woman had been shot. It was later discovered that the caller was [Landis]. [Landis'] wife, Sharon Landis, was found dead from a gunshot wound to the head on the second floor of the residence. The victim also had other nonfatal gunshot wounds on her body. While performing a clearing operation of the residence, officers discovered [Landis] barricaded in the basement. [Landis] had a knife and two guns in his possession and threatened to shoot anyone who came down into the basement. While in the basement, [Landis] made several telephone calls to family and friends and mentioned his dead *770 wife. [Landis] became increasingly intoxicated as the evening progressed. The Berks County Emergency Response Team was called to the scene, and [Landis] was eventually taken into custody after several hours had elapsed.
Commonwealth v. Landis
,
The trial court summarized the procedural history of this case as follows:
The Commonwealth charged [Landis] with one count of First Degree Murder (Count 1), one count of Third Degree Murder (Count 2), two counts of Aggravated Assault (Counts 3 and 4), Assault on a Law Enforcement Officer (Count 5), seven counts of Aggravated Assault (Counts 6 to 10, 14, 17), four counts of Simple Assault (Counts 11, 12, 15, 18), eleven counts of Reckless Endangerment (Counts 13, 16, 20 to 28), one count of Terroristic Threats (Count 19), and two counts of Possessing an Instrument of Crime (Counts 29-30). [ 2 ] [Landis] moved to sever Counts 5 through 30, which involved the standoff between the police and [Landis] during the period the police officers were negotiating [Landis'] surrender when [Landis] was in the basement. This court granted [Landis'] motion to sever the charges. [ 3 ]
At the trial that ended on April 5, 2013, the jury found [Landis] guilty of only Count 1, Murder in the First Degree. The jury found [Landis] not guilty of Count 2, Murder in the Third Degree, Count 3, Voluntary Manslaughter, and Count 4, Involuntary Manslaughter. Prior to the closing arguments, the counts for Voluntary Manslaughter and Involuntary Manslaughter replaced the two counts of Aggravated Assault. This court polled the jury, and ... recorded the verdicts.
The Commonwealth did not file any post-trial motion to correct the Verdict as permitted by the Pennsylvania Rules of Criminal Procedure. 4 At [Landis'] sentencing, the Commonwealth agreed to withdraw Counts 5 through 30 with the understanding that if [Landis'] first[-]degree murder conviction was overturned, the Commonwealth would be able to reinstate those charges.
Trial court opinion, 1/26/18 at 1-2.
On June 10, 2013, Landis filed a timely notice of appeal. On April 10, 2014, a panel of this court affirmed Landis' judgment of sentence, and no further review was sought with our supreme court.
See
Landis
,
Thereafter, on August 28, 2017, the Commonwealth filed a petition to reinstate Counts 2 through 4 of the underlying criminal information, third-degree murder and aggravated assault. As noted, the trial court entered an order on October 24, 2017 denying the Commonwealth's petition. The Commonwealth filed a timely notice of appeal on November 21, 2017. On December 1, 2017, the trial court directed the Commonwealth to file a concise statement of errors complained of on appeal, in accordance with Pa.R.A.P. 1925(b). The Commonwealth filed a timely Rule 1925(b) statement on December 6, 2017. On January 26, 2018, the trial court filed its Rule 1925(a) opinion.
The Commonwealth raises the following issues for our review:
[1.] Did the trial court err by ruling that reinstatement of the charge of third-degree murder is barred on retrial by double jeopardy and/or laches?
[2.] Alternatively, did the trial court err by ruling that [Landis] is permitted to present a diminished capacity defense where the Commonwealth is barred from retrying [Landis] on the charge of third-degree murder?
Appellant's brief at 5 (full capitalization omitted). The Commonwealth has abandoned its claim that the trial court erred in determining that the reinstatement of the aggravated assault charges is barred by laches. ( See id. at n.1).
An appeal grounded in double jeopardy raises a question of constitutional law. This court's scope of review in making a determination on a question of law is, as always, plenary. As with all questions of law, the appellate standard of review is de novo . To the extent that the factual findings of the trial court impact its double jeopardy ruling, we apply a more deferential standard of review to those findings:
Where issues of credibility and weight of the evidence are concerned, it is not the function of the appellate court to substitute its judgment based on a cold record for that of the trial court. The weight to be accorded conflicting evidence is exclusively for the fact finder, whose findings will not be disturbed on appeal if they are supported by the record.
Commonwealth v. Kearns
,
The Commonwealth first argues that the trial court erred in concluding that double jeopardy bars the reinstatement of the third-degree murder charge on retrial because the underlying verdict was "incorrect" as a matter of law. (Commonwealth's brief at 16.) The Commonwealth avers that,
[a]lthough the jury in the first trial returned a verdict of not guilty to the third-degree murder charge, the jury found [Landis] guilty of first-degree murder, an offense which contains all the elements of third-degree murder with the added element of specific intent to kill[.]
Id. at 21.
The Commonwealth maintains that this is not a case where it is simply seeking "another opportunity to supply evidence that it failed to put forth previously[.]" (
Id.
) Rather, the Commonwealth contends that it has already proven "all the elements
*772
of third-degree murder as evidenced by the verdict." (
Id.
at 14, 18.) Thus, "double jeopardy should not bar reinstatement of third-degree murder." (
Id.
) In support of this conclusion, the Commonwealth relies on
Commonwealth v. Larkins
,
Upon review, we find that
Larkins
is distinguishable from the instant matter and that the Commonwealth's reliance on it is misplaced.
Larkins
involved a defendant who was convicted of,
inter alia
, the first-degree murder of his wife's alleged paramour and acquitted of the lesser-included offenses of third-degree murder and voluntary manslaughter of said paramour.
Larkins
,
We recognize that the holding in
Larkins
implies that a defendant may waive his double jeopardy rights in situations where the protections actually harm his or her interests.
See
On the contrary, we find that the reinstatement of the third-degree murder charge in this case is clearly barred by double jeopardy. "The Double Jeopardy Clauses of the Fifth Amendment to the United States Constitution and Article 1, § 10 of the Pennsylvania Constitution protect a defendant from repeated criminal prosecutions for the same offense."
Commonwealth v. Adams
,
The principle that an acquittal is an absolute bar to any subsequent prosecution for the same offense ... is fundamental and is part of the fabric which forms the basis of the double jeopardy prohibition. American double jeopardy jurisprudence affords the utmost finality to acquittals. In Commonwealth v. Tillman , [501 Pa. 395 ,461 A.2d 795 (1983) ], this Court explained the finality that follows an acquittal as follows:
[T]he Supreme Court of the United States has recently observed [that] the fact[-]finder in a criminal case has traditionally been permitted to enter an unassailable but unreasonable verdict of not guilty. [W]e necessarily accord absolute finality to a jury's verdict of acquittal-no matter how erroneous its decision. Thus, where a defendant has been found not guilty at trial, he may not be retried on the same offense, even if the legal rulings *773 underlying the acquittal were erroneous. [T]he law attaches particular significance to an acquittal. To permit a second trial after an acquittal, however mistaken the acquittal may have been, would present an unacceptably high risk that the Government, with its vastly superior resources, might wear down the defendant so that even though innocent, he may be found guilty. So, too, no prosecution appeal lies from a not guilty verdict, even where that verdict is based upon an egregiously erroneous foundation.
[ Id. at 767-797.]
Commonwealth v. Ball
,
Here, Landis was tried before a jury on first-degree murder, third-degree murder, voluntary manslaughter, and involuntary manslaughter. The jury found Landis guilty of first-degree murder but acquitted him of the remaining charges, including third-degree murder. (Notes of testimony, 4/1-5/13 at 1176.) The jury's verdict was accepted and properly recorded after the jury was polled at the request of Landis' counsel. (
Id.
at 1176-1179, 1181.)
See also
Pa.R.Crim.P. 648(D), (G). The Commonwealth never objected to the verdict or its recordation, and it failed to file a post-trial motion challenging the verdict. Once a verdict has been recorded, it is generally not subject to alteration or correction, and the protections afforded by double jeopardy attach.
See
Commonwealth v. McDaniels
,
We emphasize that "inconsistent verdicts, while often perplexing, are not considered mistakes and do not constitute a basis for reversal."
Petteway
,
*774 In an alternative argument, the Commonwealth next contends that Landis should be barred from presenting a diminished capacity defense on retrial absent an express waiver of his double jeopardy protections. (Commonwealth's brief at 22.) In support of this contention, the Commonwealth maintains that,
[t]he affirmative defense of diminished capacity due to voluntary intoxication requires that a criminal defendant concede liability for third-degree murder. By pursuing a diminished capacity defense, [Landis] is asking the jury to find him guilty of third-degree murder. However, by asserting that third-degree murder is barred by double jeopardy, [Landis] endeavors to circumvent the requirements for advancing a defense of diminished capacity.
Id. at 14-15.
Our supreme court has long recognized that the question of "whether a defendant has established that his faculties and sensibilities were so overwhelmed with drugs so that he could not form the specific intent to kill is a question of fact solely within the province of the jury[.]"
Commonwealth v. VanDivner
,
Upon careful review, we find that discussion of this particular issue would be premature at this point and defer to the trial court on retrial as to whether the parties may present evidence on Landis' diminished capacity and the extent to which the jury should be instructed as to its admissibility. A new trial was granted on the basis of the ineffectiveness of original trial counsel. This ruling does not predispose any evidentiary issue on retrial.
For all the foregoing reasons, we affirm the trial court's October 24, 2017 order denying the Commonwealth's petition to reinstate Counts 2 through 4 (third-degree murder and aggravated assault) of the underlying criminal information.
Order affirmed.
18 Pa.C.S.A. §§ 2502(c), 2702(a)(1), and 2702(a)(4), respectively.
18 Pa.C.S.A. §§ 2502(a), 2502(c), 2702.1, 2702, 2701, 2705, 2706, and 907, respectively.
Landis proceeded to a jury trial on April 1, 2013.
On May 15, 2013, the trial court sentenced Landis to a mandatory term of life imprisonment.
42 Pa.C.S.A. §§ 9541 -9546.
In reaching this decision, we are cognizant of our supreme court's decision in
Commonwealth v. Terry
,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.