Commonwealth v. Yancey
Commonwealth v. Yancey
Dissenting Opinion
dissenting:
Appellant, Commonwealth, contends that the post-verdict motions court erred in discharging appellee pursuant to Rule 1100(f), Pa.R.Crim.P.; 19 P.S. Appendix. I disagree and would, therefore, affirm the post-verdict motion court order.
On November 30, 1974, two complaints stemming from two separate robberies were filed against appellee. The robberies occurred on November 24, 1974, at a Philadelphia fast food restaurant
On August 26, 1975, appellant filed an application to extend the time for trial pursuant to Rule 1100(c).
Trial commenced on the jewelry store robbery on October 9, 1975, 313 days after the filing of the complaint. On October 20, 1975, the jury returned a verdict of guilty on all charges except criminal conspiracy. On October 9, 1975, the trial court also granted appellant’s second Rule 1100(c) application to extend the time for trial on the restaurant robbery charges beyond October 12, 1975, on the condition that the case be called to trial immediately upon the completion of the jewelry store trial. On October 23, 1975, after appellee waived his right to a jury trial, the trial court
Appellant contends that the lower court erred in discharging appellee. More specifically, appellant asserts that appellee’s failure to file a written application to dismiss the charges pursuant to Rule 1100(f)
First, I must address the contention that appellee waived his Rule 1100 rights. Rule 1100(f) appears to require a defendant to file a written application for an order dismissing the charges with prejudice. I refuse to find, however, that appellee waived his Rule 1100 rights by failing to do so. One reason that a written application is preferred is to enable the Commonwealth to know the specific basis of a defendant’s claim and to focus narrowly its response. However, in the instant case, it was appellant who filed a Rule 1100(c) petition. Appellee responded that the application was untimely and, by implication, that appellee should be discharged pursuant to Rule 1100(f). Because appellant had notice of appellee’s precise contentions, it did not suffer any prejudice or surprise from the fact that appellee did not file a written Rule 1100(f) application.
The case at bar can be distinguished from other cases in which appellate courts of Pennsylvania have found a Rule 1100 waiver because of defendant’s failure to raise the issue. For example, in Commonwealth v. Taylor, 473 Pa. 400, 374 A.2d 1274 (1977), the defendant did not appear at a Rule 1100(c) hearing and failed to communicate either his opposition to the extension or request a continuance. The Supreme Court concluded that the defendant could not contest on appeal the grant of the Commonwealth’s petition. In Commonwealth v. Burton, 246 Pa.Super. 498, 371 A.2d 946 (1976), the defendant appeared at a Rule 1100(c) hearing, but did not contest the grant of the extension. Our Court stated that “the failure to object precludes our subsequent review of the lower court’s finding.” Commonwealth v. Burton, supra, 246 Pa.Super. at 503, 371 A.2d at 948. The instant case cannot be construed as another instance where a litigant’s neglect precludes his subsequent reliance on an alleged breach of Rule 1100. To the contrary appellee demonstrated diligence in attending the Rule 1100(c) hearing and in contesting the grant of the extension.
“In this petition to dismiss, or a hearing held pursuant to the petition, the appellant would then put forth the same arguments made at the hearing on the Commonwealth’s petition to extend. The court would then make the same ruling as was made on the Commonwealth’s petition. It would be senseless to require appellant to employ such a wasteful procedure to preserve his right to a speedy trial.” Commonwealth v. Sprankle, supra, 241 Pa.Super. at 300, 361 A.2d at 386.
As in Sprankle, it is difficult to imagine what purposes other than convenience and the occasional prevention of administrative confusion are served by a mechanical rule that the failure to file a written Rule 1100(f) application constitutes a waiver. As a result, I would conclude that appellee did not waive his Rule 1100 rights by not committing to paper that which was raised and contested below. I would hold, to the contrary, that appellee sufficiently raised the Rule 1100 claim below to preserve it for our review.
Having found no waiver, I turn to the merits of appellant’s Rule 1100 argument. Appellant contends that the postverdict motions court erred in concluding that its Rule 1100(c) application was not timely filed. In Commonwealth v. Shelton, 469 Pa. 8, 15, 364 A.2d 694, 697 (1976), the Pennsylvania Supreme Court stated:
“The Commonwealth may not seek an extension' pursuant to section (c) of the Rule nunc pro tunc, that is, the application for an extension must be filed prior to the expiration of the mandatory period set forth in the Rule . . . [citations omitted] . . . Whether or not an application for an extension is timely filed is determined by computing the
See also Commonwealth v. Harris, 243 Pa.Super. 503, 366 A.2d 267 (1976). Rule 1100(d) provides, in part, that “[i]n determining the period for commencement of trial, there shall be excluded therefrom such period of delay at any stage of the proceedings as results from: (1) the unavailability of the defendant or his attorney. . . .” The Comment to Rule 1100 defines unavailability as “any period of time during which [the defendant] could not be apprehended because his whereabouts were unknown and could not be determined by due diligence.” Our appellate courts have held that the Commonwealth bears the burden of showing due diligence. Commonwealth v. Mitchell, 472 Pa. 553, 372 A.2d 826 (1977); Commonwealth v. Clark, 248 Pa.Super. 184, 374 A.2d 1380 (1976); Commonwealth v. McCafferty, 242 Pa.Super. 218, 363 A.2d 1239 (1976); Commonwealth v. Adams, 237 Pa.Super. 452, 352 A.2d 97 (1975).
In the instant case, appellant’s Rule 1100(c) application was filed on August 26, 1975, 107 days after the expiration of the mandatory 180 day period.
Appellant argues that appellee was unavailable for 161 days because of his incarceration in a Delaware County prison from December 17, 1974 to May 27, 1975. In Commonwealth v. McCafferty, supra, 242 Pa.Super. at 224, 363 A.2d at 1241, we said that “ . . . the duty imposed on
. The complaint related to the fast food restaurant incident charged
appellee with:
Robbery: The Crimes Code, Act of December 6, 1972, P.L. 1482, No. 334, § 1, eff. June 6, 1973; 18 Pa.C.S. § 3701.
Theft: The Crimes Code, supra; 18 Pa.C.S. § 3921.
Receiving Stolen Property: The Crimes Code, supra; 18 Pa.C.S. § 3925.
Conspiracy: The Crimes Code, supra; 18 Pa.C.S. § 903.
Aggravated Assault: The Crimes Code, supra; 18 Pa.C.S. § 2702.
Recklessly Endangering Another Person: The Crimes Code, supra; 18 Pa.C.S. § 2705.
Firearms Not to be Carried without a License: The Crimes Code, supra; 18 Pa.C.S. § 6106.
Carrying Firearms on Public Streets or Public Property in Philadelphia: The Crimes Code, supra; 18 Pa.C.S. § 6108.
Possessing Instruments of Crime: The Crimes Code, supra; 18 Pa. C.S. § 907.
Prohibited Offensive Weapons: The Crimes Code, supra; 18 Pa.C.S. § 908.
. The complaint related to the jewelry store incident charged appellee with the same crimes, with the exception of aggravated assault, as the first complaint.
. The reason for the continuance is unclear. The criminal transcript states that the co-defendant failed tocappear. However, the Municipal Court hearing list states that appellee’s attorney was not present.
. The record does not reflect the source of this allegation. It is unclear whether appellee was incarcerated at Lewisburg Prison at anytime relevant to the disposition of the instant case.
. Rule 1100(c) states:
. Because the Public Defender’s office represented appellee’s co-defendant, the court appointed private counsel to represent appellee.
. There is some confusion as to what transpired on September 23, 1975. Although appellant mentions that there was a hearing on its Rule 1100(c) application, I have not found a docket entry for such a hearing. Nor have I been able to locate any notes of testimony for that date.
. The restaurant robbery trial court was different from the jewelry store robbery trial court.
. Rule 1100(f) states:
“At any time before trial, the defendant or his attorney may apply to the court for an order dismissing the charges with prejudice on the ground that this Rule has been violated. A copy of such application shall be served upon the attorney for the Commonwealth, who shall also have the right to be heard thereon. Any order granting such application shall dismiss the charges with prejudice and discharge the defendant.”
. Rule 1100(a)(2) states:
“Trial in a court case in which a written complaint is filed against the defendant after June 30, 1974 shall commence no later than one hundred eighty (180) days from the date on which the complaint is filed.”
. Contrast the instant case with Commonwealth v. Clark, supra, in which the record was insufficient to determine whether the Commonwealth had dispatched its duty to exercise due diligence. As a result, our Court vacated the judgment of sentence and remanded for further findings. Here, such a disposition would be inappropriate because there is no evidence on the record that appellant exercised due diligence to ascertain appellee’s whereabouts.
. Because I have concluded that none of the 161 day delay was attributable to appellee’s unavailability, I would hold that the March 11, 1975 to April 11, 1975 exclusion granted by the court which ruled on appellant’s Rule 1100(c) application, was unwarranted.
. Because I have concluded that appellant’s August 26, 1975 Rule 1100(c) application was untimely filed, it follows that its second application to extend the time for the commencement of the restaurant robbery trial filed on October 10, 1975, was untimely and
Opinion of the Court
The Commonwealth of Pennsylvania has appealed from two Orders of Court of the Court of Common Pleas of Philadelphia County by which the defendant following convictions was discharged pursuant to Pa.R.Crim.P. 1100.
On November 29, 1974, the defendant and two co-defendants entered a jewelry store in Philadelphia and robbed the employees of various items of jewelry and cash. The police apprehended the three individuals in the store and discovered that the defendant was carrying a firearm. A complaint
On October 20, 1975, a jury found the appellant guilty on all charges stemming from his participation in the jewelry store robbery except the charge of conspiracy. On October 22, 1975, having waived his right to a jury trial, the defendant was found guilty by a judge on all the charges stemming from the Gino’s Restaurant robbery. Post verdict motions were filed in both cases on October 27,1975 wherein defendant contended that he was not brought to trial on either case within the period of time required under Rule 1100 of the Pennsylvania Rules of Criminal Procedure and therefore the convictions should be vacated and the cases dismissed. Judge Ivins granted the defendant’s motion in arrest of judgment and discharged the appellant on the jewelry store robbery. The basis of his decision was that contrary to the hearing judge’s decision the Commonwealth’s petition for an extension of time was not filed within 180 days excluding any automatic extensions required under Rule 1100. Judge Richette concurred with Judge Ivins’ reasoning and likewise discharged the defendant in the case concerning the robbery of the Gino’s Restaurant. Following the orders of court discharging the defendant, the Commonwealth appealed to this Court.
Several issues are presented by the Commonwealth for our review. However, initially we must consider the issue raised by the Commonwealth that the defendant waived his
The Order of the Court below of June 9, 1976 vacating the verdicts and discharging the defendant are hereby reversed and said verdicts are reinstated and the cases are remanded for sentencing.
. Rule 1100. Prompt Trial.
(a)(2) Trial in a court case in which a written complaint is filed against the defendant after June 30, 1974 shall commence no later than one hundred eighty (180) days from the date on which the complaint is filed.
. In the complaint filed following the jewelry store robbery, the appellant was charged with the following offenses:
Act of Dec. 6, 1972, P.L. 1482, No. 334, 18 Pa.C.S. § 3701, Robbery. Act of Dec. 6, 1972, P.L. 1482, No. 334, 18 Pa.C.S. § 3921, Theft. Act of Dec. 6, 1972, P.L. 1482, No. 334, 18 Pa.C.S. § 3925, Receiving stolen property.
Act of Dec. 6, 1972, P.L. 1482, No. 334, 18 Pa.C.S. § 903, Conspiracy. Act of Dec. 6, 1972, P.L. 1482, No. 334, 18 Pa.C.S. §§ 6106, 6108, PUF A.
Act of Dec. 6, 1972, P.L. 1482, No. 334, 18 Pa.C.S. § 908, Prohibited offensive weapon.
Act of Dec. 6, 1972, P.L. 1482, No. 334, 18 Pa.C.S. § 907, Possessing instruments of crime.
. The complaint arising from the Gino Restaurant incident charged the appellant with:
Act of Dec. 6, 1972, P.L. 1482, No. 334, 18 Pa.C.S. § 3701, Robbery.
Act of Dec. 6, 1972, P.L. 1482, No. 334, 18 Pa.C.S. § 3921, Theft.
Act of Dec. 6, 1972, P.L. 1482, No. 334, 18 Pa.C.S. § 903, Conspiracy.
Act of Dec. 6, 1972, P.L. 1482, No. 334, 18 Pa.C.S. § 2702, Agg. Assault.
Act of Dec. 6, 1972, P.L. 1482, No. 334, 18 Pa.C.S. § 2705, Recklessly endangering another person.
Act of Dec. 6, 1972, P.L. 1482, No. 334, 18 Pa.C.S. §§ 6106, 6108, PUFA.
Act of Dec. 6, 1972, P.L. 1482, No. 334, 18 Pa.C.S. § 907, Possessing instruments of crime.
Act of Dec. 6, 1972, P.L. 1482, No. 334, 18 Pa.C.S. § 908, Prohibited offensive weapons.
. (c) At any time prior to the expiration of the period for commencement of trial, the attorney for the Commonwealth may apply to the court for an order extending the time for commencement of trial. A copy of such application shall be served upon the defendant through his attorney, if any, and the defendant shall also have the right to be heard thereon. Such application shall be granted only if trial cannot be commenced within the prescribed period despite due diligence by the Commonwealth. Any order granting such application shall specify the date or period within which trial shall be commenced.
. It was necessary to have private counsel appointed to represent the defendant since his co-defendant was being represented by the Public Defender’s Office.
. Although the Commonwealth’s petition was not filed within the initial 180 days, the court determined that a total of 136 days were not to be included in the calculations because either the defendant or his attorney were not available or prepared to proceed. Therefore, the court concluded, the Commonwealth’s petition to extend the time in which to bring the defendant to trial was timely filed and furthermore, the Commonwealth displayed due diligence in its efforts to bring the defendant to trial within 180 days and an extension of time was proper.
. (f) At any time before trial, the defendant or his attorney may apply to the court for an order dismissing the charges with prejudice on the ground that this Rule has been violated. A copy of such application shall be served upon the attorney for the Commonwealth, who shall also have the right to be heard thereon. Any order granting such application shall dismiss the charges with prejudice and discharge the defendant.
. cf. Commonwealth v. Sprankle, 238 Pa.Super. 555, 361 A.2d 385 (1976).
Reference
- Full Case Name
- COMMONWEALTH of Pennsylvania, Appellant, v. Melvin YANCEY
- Cited By
- 11 cases
- Status
- Published