motive exception (Pennsylvania) · Go Syfert
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motive exception in Pennsylvania

15 Pennsylvania opinions name it 3 courts 1977–2021 1 in the last five years

The cases below were cited by Pennsylvania courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (12)

CaseFollowedCited
Commonwealth v. Rossgreen
pasuperct · 2012 · cited in 5 Pennsylvania opinions naming this issue, 2015–2021
2 sentences

2020To be admissible under the motive exception, “there must be a specific logical connection between the other act and the crime at issue which establishes that the crime currently being considered grew out of or was in any way caused by the prior set of facts and circumstances.” Commonwealth v. Ross, 57 A.3d 85, 100 (Pa. Super. 2012) (en banc) (quotation marks and citation omitted), appeal denied, 72 A.3d 603 (Pa. 2013). - 15 - J-A23006-19 In explaining its reason for precluding this evidence, the trial court stated: “[J]iggetts’ purported use of the prior criminal record of the individuals she

2017To be admissible under the motive exception in Rule 404(b)(2), “there must be a specific logical connection between the other act and the crime at issue which establishes that the crime currently being considered grew out of or was in any way caused by the prior set of facts and circumstances.” Ross, 57 A.3d at 100 (quotation marks and citation omitted).

55
Commonwealth v. Schwartzgreen
pa · 1971 · cited in 3 Pennsylvania opinions naming this issue, 1983–1992
2 sentences

1992In order to be admissible under the motive exception, evidence of the prior bad acts “must give sufficient ground to believe that the crime currently being considered grew out of or was in any way caused by the prior set of facts or circumstances.” Commonwealth v. Mitchell, 314 Pa.Super. 364, 367 , 460 A.2d 1182, 1184 (1983), quoting Commonwealth *264 v. Schwartz, 445 Pa. 515, 522 , 285 A.2d 154, 158 (1971).

1992In order to be admissible under the motive exception, evidence of the prior bad acts “must give sufficient ground to believe that the crime currently being considered grew out of or was in any way caused by the prior set of facts or circumstances.” Commonwealth v. Mitchell, 314 Pa.Super. 364, 367 , 460 A.2d 1182, 1184 (1983), quoting Commonwealth *264 v. Schwartz, 445 Pa. 515, 522 , 285 A.2d 154, 158 (1971).

33
Commonwealth v. Martingreen
pa · 1978 · cited in 2 Pennsylvania opinions naming this issue, 1996–2015
2 sentences

2015The Griffin court went on to opine that to be admissible under the motive exception, evidence of the prior bad act "must give sufficient ground to believe that the crime currently being considered grew out of or was in any way caused by the prior set of facts and circumstances. '' Commonwealth v. Martin, 387 A.2d 835 (Pa. 1978) The Court went on to explain that it was plausible that the defendant stopped the vehicle and the victim ran away giving rise to defendant's belief that the victim was going to go to the police station to report the planned robbery.

1996To be admissible under the motive exception, evidence of the prior bad act “must give sufficient ground to believe that the crime currently being considered grew out of or was in any way caused by the prior set of facts and circumstances.” Commonwealth v. Martin, 479 Pa. 63, 69 , 387 A.2d 835, 838 (1978) (citation omitted).

12
Commonwealth v. Reedgreen
pa · 2010 · cited in 1 Pennsylvania opinions naming this issue, 2017–2017
1 sentence

2017Ulatoski, 371 A.2d at 191 ; accord Reed, 990 A.2d at 1168 .13 The Commonwealth need not prove beyond a reasonable doubt that the prior bad acts actually occurred.

11
Commonwealth v. Greengreen
pasuperct · 2013 · cited in 1 Pennsylvania opinions naming this issue, 2017–2017
1 sentence

2017Arguments related to the remoteness of the acts generally go to the weight, and not the admissibility, of the prior ____________________________________________ 12 But see Green, 76 A.3d at 583-85 (explaining that the common law res gestae exception requires that the acts be closely temporally related, but that the motive exception does not; holding therefore that evidence that a defendant had previously threatened his girlfriend (who he later shot in the head), by pointing a gun at her head two months prior to the killing was not admissible under the res gestae exception but was admissible to

11
Commonwealth v. Spotzgreen
pa · 2000 · cited in 1 Pennsylvania opinions naming this issue, 2009–2009
2 sentences

2009“To be admissible to show motive, the evidence must provide a sufficient ground to believe that the crime currently being considered grew out of, or was in some way caused by, the prior set of facts and circumstances.” Commonwealth v. Spotz, 562 Pa. 498, 524 , 756 A.2d 1139, 1153 (2000). ¶ 12 Regarding the motive exception, the trial court noted: As we understand it, [Gerber] will testify that he killed Hoffner because he owed money to [Cascardo] and feared what [Cascardo] might do in order to collect that money.

2009“To be admissible to show motive, the evidence must provide a sufficient ground to believe that the crime currently being considered grew out of, or was in some way caused by, the prior set of facts and circumstances.” Commonwealth v. Spotz, 562 Pa. 498, 524 , 756 A.2d 1139, 1153 (2000). ¶ 12 Regarding the motive exception, the trial court noted: As we understand it, [Gerber] will testify that he killed Hoffner because he owed money to [Cascardo] and feared what [Cascardo] might do in order to collect that money.

11
Commonwealth v. Browngreen
pa · 1996 · cited in 1 Pennsylvania opinions naming this issue, 2006–2006
2 sentences

2006See, e.g., Commonwealth v. Williams, 557 Pa. 207, 248 , 732 A.2d 1167, 1189 (1999); Commonwealth v. Brown, 544 Pa. 406, 425 , 676 A.2d 1178, 1187 (1996) (allowing for the possibility of post-conviction relief “if it can be concluded that an alternative not chosen offered a potential for success substantially greater than the course actually pursued” (citation omitted)). 4 The majority proceeds to resolve the claim by attributing an improper motive to the defense, asserting that trial counsel sought only to disparage the victim.

2006See, e.g., Commonwealth v. Williams, 557 Pa. 207, 248 , 732 A.2d 1167, 1189 (1999); Commonwealth v. Brown, 544 Pa. 406, 425 , 676 A.2d 1178, 1187 (1996) (allowing for the possibility of post-conviction relief “if it can be concluded that an alternative not chosen offered a potential for success substantially greater than the course actually pursued” (citation omitted)). 4 The majority proceeds to resolve the claim by attributing an improper motive to the defense, asserting that trial counsel sought only to disparage the victim.

11
Commonwealth v. Williamsgreen
pa · 1999 · cited in 1 Pennsylvania opinions naming this issue, 2006–2006
2 sentences

2006See, e.g., Commonwealth v. Williams, 557 Pa. 207, 248 , 732 A.2d 1167, 1189 (1999); Commonwealth v. Brown, 544 Pa. 406, 425 , 676 A.2d 1178, 1187 (1996) (allowing for the possibility of post-conviction relief “if it can be concluded that an alternative not chosen offered a potential for success substantially greater than the course actually pursued” (citation omitted)). 4 The majority proceeds to resolve the claim by attributing an improper motive to the defense, asserting that trial counsel sought only to disparage the victim.

2006See, e.g., Commonwealth v. Williams, 557 Pa. 207, 248 , 732 A.2d 1167, 1189 (1999); Commonwealth v. Brown, 544 Pa. 406, 425 , 676 A.2d 1178, 1187 (1996) (allowing for the possibility of post-conviction relief “if it can be concluded that an alternative not chosen offered a potential for success substantially greater than the course actually pursued” (citation omitted)). 4 The majority proceeds to resolve the claim by attributing an improper motive to the defense, asserting that trial counsel sought only to disparage the victim.

11
Commonwealth v. Maygreen
pa · 2006 · cited in 1 Pennsylvania opinions naming this issue, 2006–2006
1 sentence

2006See Majority Opinion, op. at ___-___, 898 A.2d at 566 .

11
Commonwealth v. Campersongreen
pasuperct · 1992 · cited in 1 Pennsylvania opinions naming this issue, 2005–2005
2 sentences

2005Defendant argues the Schwartz case demonstrates a logical connection, unlike the present facts alleged by the Commonwealth. 3 The Superior Court explains the admissibility of evidence under the intent and motive exception in Commonwealth v. Camperson, 417 Pa. Super. 280, 285 , 612 A.2d 482, 484 (1992), and states the standard for admissibility: “There must be a logical connection between the prior incident and the crime for which the accused is being tried.

2005Defendant argues the Schwartz case demonstrates a logical connection, unlike the present facts alleged by the Commonwealth. 3 The Superior Court explains the admissibility of evidence under the intent and motive exception in Commonwealth v. Camperson, 417 Pa. Super. 280, 285 , 612 A.2d 482, 484 (1992), and states the standard for admissibility: “There must be a logical connection between the prior incident and the crime for which the accused is being tried.

11
Commonwealth v. Mitchellgreen
pasuperct · 1983 · cited in 1 Pennsylvania opinions naming this issue, 1992–1992
2 sentences

1992In order to be admissible under the motive exception, evidence of the prior bad acts “must give sufficient ground to believe that the crime currently being considered grew out of or was in any way caused by the prior set of facts or circumstances.” Commonwealth v. Mitchell, 314 Pa.Super. 364, 367 , 460 A.2d 1182, 1184 (1983), quoting Commonwealth *264 v. Schwartz, 445 Pa. 515, 522 , 285 A.2d 154, 158 (1971).

1992In order to be admissible under the motive exception, evidence of the prior bad acts “must give sufficient ground to believe that the crime currently being considered grew out of or was in any way caused by the prior set of facts or circumstances.” Commonwealth v. Mitchell, 314 Pa.Super. 364, 367 , 460 A.2d 1182, 1184 (1983), quoting Commonwealth *264 v. Schwartz, 445 Pa. 515, 522 , 285 A.2d 154, 158 (1971).

11
Commonwealth v. Williamsgreen
pasuperct · 1974 · cited in 1 Pennsylvania opinions naming this issue, 1977–1977
2 sentences

1977See Commonwealth v. Williams, 230 Pa. Super. 72 , 327 A.2d 367 (1974).

1977See Commonwealth v. Williams, 230 Pa. Super. 72 , 327 A.2d 367 (1974).

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Pennsylvania. Read the followed side critically anyway.

Also cited on this issue (3)

CaseCitedYears
Commonwealth v. Wright green
pasuperct · 1978
2 sentences

1984Commonwealth v. Wright, 259 Pa.Super. 293 , 393 A.2d 833 (1978).

1984Commonwealth v. Wright, 259 Pa.Super. 293 , 393 A.2d 833 (1978).

21983–1984
Commonwealth v. Ulatoski green
pa · 1977
1 sentence

2017Ulatoski, 371 A.2d at 191 ; accord Reed, 990 A.2d at 1168 .13 The Commonwealth need not prove beyond a reasonable doubt that the prior bad acts actually occurred.

12017–2017
Commonwealth v. Schwartz green
pasuperct · 1992
1 sentence

2005Defendant cites the Superior Court ruling in Schwartz, supra at 263 , 615 A.2d at 356 which sets the standard that in order for prior bad acts to be admissible under the motive exception, evidence of such acts “must give sufficient ground to believe that the crime currently being considered grew out of, or was in any way caused by, the prior set of facts or circumstances.” In Schwartz , the Superior Court found that the trial court did not abuse its discretion when it admitted evidence that showed that appellant made repeated harassing phone calls to the victim for over a month before breaking

12005–2005

Statutes the citing opinions construe

PA § 18 Pa. Cons. Stat. § 2502 (5)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

CA 56 (1975–2026) AL 18 (1988–2016) PA 15 (1977–2021) DC 14 (1986–2017) IL 8 (1937–2025) MO 7 (1974–2016) TX 5 (1982–2011) IN 5 (1973–2019) MD 5 (1994–2016) GA 5 (1903–2023) CT 4 (1991–2015) OR 4 (1975–1993) NY 4 (1989–2026) MA 4 (1981–2023) AZ 3 (1988–1993) OH 3 (2000–2014) LA 3 (1987–2011) WY 3 (1989–1994) TN 3 (1997–2021) NM 2 (2006–2009) SD 2 (2005–2009) RI 2 (1991–2014) WV 2 (1986–1986) SC 2 (2004–2004) NJ 2 (2010–2026) ME 2 (1983–2014)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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