Commonwealth v. Peluso
Commonwealth v. Peluso
Opinion of the Court
Opinion by
On January 4, 1972 the home of Ray G. Snyder was burglarized. Seven rifles were taken. In their investigation, the police received information that led them to believe that appellant had in his possession at least one of the stolen rifles, a Weather by. A search warrant was obtained but the search failed to uncover any of the rifles. Nevertheless, appellant was still indicted for receiving on January 27, 1972 “one model 300 weatherbee [sic] rifle.” At trial a demurrer was sustained on that charge because the Commonwealth failed to prove that appellant knew the Weatherby was stolen. An appeal taken by the Commonwealth was withdrawn. Shortly thereafter, appellant’s former wife, a divorce having been obtained following the first indictment, brought to the police several rifles that her mother had found. Two .22 caliber rifles were identified as having
On appeal, several issues are raised. First, appellant raises the defense of double jeopardy as a ground for reversal. It would appear that an argument for collateral estoppel would be appropriate under the facts of this case. However, a review of appellant’s brief (no oral argument was made in this case) and the opinion of the lower court convinces us that appellant failed to raise the argument of collateral estoppel before our Court and before the lower court. Instead of arguing collateral estoppel, appellant’s argument in support of double jeopardy was based on Commonwealth v. Campana, 452 Pa. 233, 304 A.2d 432 (1973), vacated and remanded, Pennsylvania v. Campana, 414 U.S. 808 (1973), addendum opinion, Commonwealth v. Campana, 455 Pa. 622, 314 A.2d 854, cert. denied, 417 U.S. 969 (1974), as well as §§109 and 110 of the Crimes Code.
Even if the argument of collateral estoppel was properly raised, we doubt its application to the facts of the present case. Collateral estoppel “means simply that when an issue of ultimate fact has once been determined by a valid and final judgment, that issue cannot again be litigated between the same parties in any future lawsuit.” Ashe v. Swenson, 397 U.S. 436, 443 (1971).
We will turn next to the argument contained in appellant’s brief. At first it must be recognized that §§109 and 110 of the Crimes Code are not applicable to the present case. The Crimes Code “does not apply to offenses committed prior to the effective date of this act and prosecutions for such offenses shall be governed by the prior law ____” Act of December 6, 1972, P.L. 1482, No. 334, §2.
Although the offense in the present case took place before the effective date of the Crimes Code, the second trial occurred following the addendum opinion of the Pennsylvania Supreme Court in Commonwealth v. Campana, 455 Pa. 622, 314 A.2d 854 (1974). There, the Pennsylvania Supreme Court stated: “The result this Court reached in Campana [first opinion] is entirely in harmony with section 110 of our Crimes Code, which became effective shortly after our decision.” Id. at 626, 314 A.2d at 856. Thus, the protections set forth in Campana apply to the present case. Campana specifically prohibits the reprosecution of a defendant for “any offense based on the same conduct or arising from the same criminal episode, if such offense was known to the appropriate prosecuting officer at the time of the commencement of the first trial ....” Crimes Code at §110(1) (Ü).
Appellant next argues that the court below erred in permitting appellant’s former wife to testify as to certain statements made by appellant (that he knew the rifles were stolen) in her presence during their marriage. The court below ruled that Mrs. Peluso could testify only as to statements made by her husband in the presence of third persons. Appellant’s brief correctly perceives that the issue is not one of competency. Since the parties were
Appellant also argues that Bonetsky, the third person, and not Mrs. Peluso, was the only one who could testify as to these statements. It is well established that the wife may testify as to statements made in the presence of third persons during the marriage. Dumbach v. Bishop, supra. The lower court properly ruled that the former wife could testify as to statements made by appellant in the presence of others.
In the present case the only alleged prejudice from the court’s charge is that the prosecution would have been barred by the statute of limitations if the jury had found that the rifles were received on or before January 8, 1972. Since appellant was indicted on January 8, 1974, it was necessary for the offense to have been committed in the prior two years. Act of March 31, 1860, P.L. 427, §77, as amended, 19 P.S. §211 (1964). Otherwise, the prosecution would have been untimely according to the statute of limitations provided in the above act. A review of the trial record discloses no testimony that would place the offense of receiving the stolen rifles back to a date prior to January 8, 1972. Mrs. Peluso testified on direct that the appellant received the rifles on January 27, 1972, but on cross-examination she was unsure of the exact date. She did, however, state that it was the last week of January rather than the middle of the month. Because there was no evidence to indicate that the offense took place in early January, there is no possibility that the jury could have found that the crime occurred
For the above reasons, the judgment of sentence is affirmed.
. Act of December 6, 1972, P.L. 1482, No. 334, §1, 18 Pa.C.S. §§109, 110 (1973).
Dissenting Opinion
Dissenting Opinion by
Appellant contends that the instant prosecution for receiving stolen goods was barred by the Double Jeopardy Clause of the Fifth Amendment, applicable to the states through the Fourteenth Amendment. Benton v. Maryland, 395 U.S. 784 (1969).
The facts relevant to appellant’s claim were elicited at pre-trial hearings. On January 4, 1972, the residence of Ray Snyder in Coopersburg was burglarized, and seven rifles were taken.
On February 22, 1972, Officer Sandy of the Upper Saucon Police Department obtained a warrant for appellant’s arrest and a warrant to search appellant’s residence. The search warrant listed all seven rifles taken from the Snyder home as the evidence sought.
The police did not pursue the case until September 24, 1973, when Mrs. Peluso and her mother, Mrs. Helvig, brought five rifles to the Allentown Police Station. Mrs. Helvig told the police that she discovered the rifles wrapped in a bedspread, when she was cleaning the area underneath the porch. Mrs. Peluso also gave a statement to the police. She informed them that on January 27, 1972, John Bonetsky, one of the later-convicted burglars, came to their home and sold her husband several guns. Mrs. Peluso also told the police that her husband had stated, in Bonetsky’s presence, that the rifles were stolen. The police checked the serial numbers of the five rifles and determined that two of them had been stolen from the Snyder residence. Mrs. Peluso, however, was able to identify only one of the rifles discovered underneath her mother’s porch as one of the rifles her husband had purchased from Bonetsky.
The Grand Jury of Lehigh County returned an indictment against appellant, charging “that on the twenty-seventh day of January, 1972, in said County of Lehigh, the said Francis Peluso did unlawfully receive,
Appellant raised two issues prior to trial: that Janet Peluso could not testify that appellant made incriminating statements during the time they were married, and that the Double Jeopardy Clause barred the second trial for receiving stolen goods. Both were denied by the lower court. Appellant was tried by a jury and found guilty. Because I believe that appellant’s double jeopardy contention is meritorious, I need not decide whether Mrs. Peluso was properly allowed to testify.
Both the appellant and the lower court treat our Supreme Court’s decision in Commonwealth v. Campana, 452 Pa. 233, 304 A.2d 432 (1973), vacated and remanded, Pennsylvania v. Campana, 414 U.S. 808 (1973), reestablished, Commonwealth v. Campana, 455 Pa. 622, 314 A.2d 854 (1974), as dispositive. Campana adopted §1.07(2) of the Model Penal Code as a means of preventing successive prosecutions: “[A] defendant shall not be subject to separate trials for multiple offenses based on the same conduct or arising from the same criminal episode, if such offenses are known to the appropriate prosecuting officer at the time of the commencement of the first trial____” 452 Pa. at 247-248, 304 A.2d at 438. It is clear that Campana does not rest on federal constitutional requirements, see Commonwealth v. Campana, 455 Pa. at 624, 314 A.2d at 855, but is an exercise of the Pennsylvania Supreme Court’s supervisory power over state criminal proceedings. See Pa. Const, art. V, §10. Whether or not the facts of the instant case are within the Campana proscription against successive prosecutions, the federal constitution prohibited appellant’s second trial.
In Ashe v. Swenson, 397 U.S. 436 (1970), the United States Supreme Court held that collateral estoppel in
There is no difficulty, however, in applying collateral estoppel in the instant case. At appellant’s first trial for receiving the stolen Weatherby rifle, the Commonwealth relied mainly on the testimony of Mr. Nonemaker. Thus,
The Commonwealth, however, obtained additional evidence on the scienter issue prior to the second trial, as Mrs. Peluso was prepared to testify that her husband had admitted to her that the rifles were stolen. The availability of additional relevant evidence, however, does not preclude the defense of collateral estoppel: “Certainly where an issue has been determined in a prior
In Harris v. Washington, 404 U.S. 55 (1971), a bomb sent through the mail exploded in the home of Ralph Burdick, killing Burdick and petitioner’s son, and seriously injuring petitioner's estranged wife. Initially, petitioner was tried for the murder of Ralph Burdick. The state attempted to introduce a letter allegedly written by petitioner which threatened both Burdick and petitioner’s wife. This evidence, however, was excluded, and petitioner was acquitted. Immediately thereafter, petitioner was rearrested and charged with the murder of his son and the assault of his wife. At the second trial, the letter was admitted and petitioner was convicted. Although the same ultimate issue was involved in both prosecutions, i.e., the identity of the person who mailed the bomb, the State Supreme Court upheld the conviction on the theory that the issue had not been fully litigated in the first prosecution because the letter had been excluded. The United States Supreme Court reversed: “The State concedes that the ultimate issue of identity was decided by the jury in the first trial. That being so, the constitutional guarantee applies, irrespective of whether the jury considered all relevant evidence, and irrespective of the food faith of the State in bringing successive prosecutions.” 404 U.S. at 56-57 (Emphasis added).
In the instant case, the trier of fact at the first trial determined that appellant did not know that the Weatherby was stolen. It would seem, therefore, that the Commonwealth would be precluded from proving that appellant knew that the two .22 rifles were stolen. The lower court attempted to distinguish the two prosecutions
Judgment of sentence should be reversed, and appellant ordered discharged.
. Appellant was never arrested for the burglary. Four persons, three of whom were juveniles, were convicted. None of the four, however, ever implicated appellant as a receiver.
. The police never questioned Mrs. Peluso because they were aware that a wife was incompetent to testify against her husband. In fact, appellant and Mrs. Peluso were divorced two weeks prior to the trial. As will be discussed, infra, her testimony was crucial to the Commonwealth’s case, and her failure to testify at appellant’s first trial was a major reason for the granting of appellant’s demurrer.
. Act of June 24, 1939, P.L. 872, §817; May 21, 1943, P.L. 306, §1; 18 P.S. §4817, superseded by Act of Dec. 6, 1972, P.L. 1482, No. 334, §1; 18 Pa.C.S. §3925.
. The lower court does not dispute this conclusion. In its opinion, the court stated: “The first indictment was dismissed because the only facts proven by the Commonwealth were that several guns had been •stolen and at some point in time defendant had been in possession of the Weatherby. Because the prosecution could not prove the requisite scienter or knowledge that the gun had been stolen, its case was obviously defective.”
. Because the Commonwealth withdrew its appeal, the demurrer is a valid and final judgment. See 18 Pa.C.S. §110(2).
Reference
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