Commonwealth v. Lee
Commonwealth v. Lee
Opinion of the Court
Opinion by
Appellant, Raymond Lee, was found guilty in a non-jury trial of two counts contained in a five-count indictment. One of those counts is not involved in this appeal. As to the other count, which was count one of the indictment, appellant claims that the trial court erred in sentencing the appellant under two separate statutes—the Armed Robbery statute, Act of June 24, 1939, P. L. 872, §705, 18 P.S. §4705, and the Carrying Deadly Weapons statute, Act of February 25, 1972, P. L. 79, No. 27, §1, amending Act of July 30, 1968, No. 227, §1, 18 P.S. §4416. The trial court imposed a sentence of three and a half to seven years for the crime of Armed Bobbery and another sentence of five to ten years for the crime of Carrying Deadly Weapons (frequently called the “Cun Law”). The sentences were to run consecutively. Post-trial motions were denied and the Superior Court affirmed the judgments of sentence
The appellant contends that the imposition of the sentence for Carrying Deadly Weapons was improper since the grand jury did not return an indictment for that offense. We agree and vacate that sentence.
One cannot be convicted or sentenced for an indictable offense unless the grand jury has approved an indictment covering that offense. Commonwealth v. Komatowski, 341 Pa. 445, 32 A. 2d 905 (1943). An indictment by the grand jury charging a statutory offense must do so in the language of the statute. Historically, this requirement was strictly enforced to the extent that the exact language of a statute had to appear in an indictment. The slightest deviation from the exact language of the statute rendered the indictment fatally defective as to that statutory offense. Hamilton v. Commonwealth, 3 Pen. & W. 142 (Pa. 1831); Respublica v. Tryer, 3 Yeates 451 (Pa. 1802). Because the exactness requirement was strictly enforced, the legislature in 1860 mitigated the heed for exactness by providing that “[e]very indictment shall be deemed and adjudged sufficient and good in law which charges the crime substantially in the language of the act of the assembly prohibiting the crime, and prescribing the punishment, if any such there be . . . .” Act of March 31, 1860, P. L. 427, §11, 19 P.S. §261 (emphasis added).
The 1860 law did not change the requirement that the indictment contain the language of the statute. It only provided that the language of the indictment be substantially rather than exactly in the language of the statute. The substantial language of the statute must still be contained in the indictment however; otherwise, we could not know what statutory offense the grand jury intended to charge. Without such knowledge, a citizen might be tried for an indictable offense that the
A citizen’s conduct may involve a violation of two or more statutes. It is for the grand jury to determine under which statutes to indict. The grand jury “has the power to refuse to indict even where a clear violation of law is shown____[It] can reflect the conscience of the community in providing relief where strict application of the law would prove unduly harsh.” 8 J. Moore, Federal Practice ¶6.02[1] (Cipes ed. 1968) (footnotes omitted). “The very purpose of the requirement that a man be indicted by grand jury is to limit his jeopardy to offenses charged by a group of his fellow citizens acting independently of either prosecuting attorney or judge.” Stirone v. United States, 361 U.S. 212, 218, 4 L. Ed. 2d 252, 257, 80 S. Ct. 270, 273 (1960). The requirement that the indictment contain the language of the statute, not only protects a citizen from being tried for an offense which the grand jury deliberately chose to ignore, but it also protects a citizen from being tried for a statutory offense of which the grand jury did not know. A citizen cannot be tried for an indictable offense when the possibility exists that the grand jury had absolutely no knowledge about a particular statute. If we did not require that the substantial language of a statute be contained in an indictment, we would be faced with a guessing game every time the grand jury returned an indictment alleging conduct of a citizen which may be criminal under several statutes.
In this case, count one of the indictment charged: “'The Grand Jury oe Allegheny County, by this Indictment presents that . . . [the appellant] armed with an offensive weapon, to-wit, a .22 caliber H & R Revolver, within the jurisdiction of this Court, with Forge and Arms, in and upon one David Puch feloniously did
In this case, the district attorney agrees that the appellant was sentenced for two separate crimes and
We also note that Rule 219(b) of the Pennsylvania Buies of Criminal Procedure requires that “[t]here shall be a separate count for each offense charged” even if the same act or transaction is the basis for the separate offenses. To allow count one in this case to serve as the basis for charging offenses under two separate statutes would not only involve an assumption that the grand jury intended to charge separate offenses under two separate statutes, but would also require that Rule 219(b) be ignored.
The double sentencing question raised by the appellant need not be considered since without an indictment the trial court’s sentence under the Act of February 25, 1972, P. L. 79, No. 27, §1, amending Act of
The order of the Superior Court is reversed and the judgment of sentence of the trial court for violation of the Act of February 25, 1972, P. L. 79, No. 27, §1, amending Act of July 30, 1968, P. L. 689, No. 227, §1, 18 P.S. §4416, entitled “Carrying Deadly Weapons” is reversed.
Concurring Opinion
Concurring Opinion by
I concur in the result reached by the majority. However, I feel compelled to express my reasons for so doing.
It is my opinion that section (b) of the “Gun Law”
These requirements were satisfied in this case. The District Attorney did notify the defendant of the possibility of the increased sentence, prior to the trial. The Commonwealth presented the defendant with notice, attached to the indictment, informing the accused that he also violated the “Gun Law”. In addition, the indictment did set out the aggravating conditions which subjected the accused to the additional penalty.
However, the defendant’s sentence for said violation must be overturned because it infringes upon the defendant’s right not to receive double punishment.
Act of July 30, 1968, P. L. 689, No. 227, §1, as amended, 18 P.S. §4416.
See also Commonwealth ex rel. Curry v. Myers, 195 Pa. Superior Ct. 480, 171 A. 2d 702 (1961).
Clearly the Fifth Amendment right, as applied to the states through the Fourteenth Amendment, against double jeopardy encompasses the area of “multiple punishments for the same offense.” North Carolina v. Pearce, 395 U.S. 711, 717, 89 S. Ct. 2072, 2076 (1969).
Act of June 24, 1939, P. L. 872, §705, 18 P.S. §4705.
For a violation of the “Gun Law”.
Reference
- Full Case Name
- Commonwealth v. Lee, Appellant
- Cited By
- 25 cases
- Status
- Published