Commonwealth v. Koonce
Commonwealth v. Koonce
Concurring Opinion
concurring.
I join the majority opinion. In addition, I would not accord the prophylactic benefits of Rule 1100 to fugitives.
Opinion of the Court
OPINION OF THE COURT
This appeal by the Commonwealth is from an order of the Superior Court affirming an order of the Cumberland County Common Pleas Court arresting judgment and dismissing all charges against the appellee, John Robert Koonce. The lower court arrested judgment and dismissed the charges after holding that the appellee was tried in violation of Rule 1100 of the Pa.R.Crim.Pro. which requires that criminal defendants be brought to trial within 180 days of the filing of a criminal complaint. The lower court concluded that Rule 1100 was violated even though prior to trial the
David Lee Gill (Gill) and Timothy Henry Epps (Epps) were sailors in the United States Navy stationed in Philadelphia, Pa. On the evening of February 12, 1982, Gill and Epps were on leave, traveling by auto from Philadelphia to Charleston, West Virginia. The automobile they were riding in was owned by Epps. At or about 10 o’clock p.m. they stopped for the night at a Best Western motel in Carlisle, Pa. After checking in, they went to their room, unpacked some of their belongings, watched television for a short time and then went to a lounge located in a lower level of the motel. In the lounge they sat at the bar and had some drinks, keeping pretty much to themselves. It was between midnight and 1:00 a.m. when they returned to their room.
Shortly after they arrived back in their room, the appellee and another man knocked on the door. Both were strangers, but they were admitted to the room, supposedly to discuss the alleged harrassment of a certain woman that occurred earlier in the lounge. After talking a while the appellee said he had made a mistake as to the identity of Gill and Epps and he and the other man began to leave. Moments after they went out the door, and before the door was completely closed, the appellee and his accomplice burst violently back into the room. The appellee was wielding a wooden club and his accomplice was brandishing a handgun. The appellee, without provocation, began to viciously beat Epps with the club while his accomplice pistol whipped Gill after ordering Gill to lie on his stomach on the floor of the
On February 13, 1982, the appellee was charged in Cumberland County, Pennsylvania, with two counts of criminal attempt of criminal homicide, two counts of robbery, two counts of aggravated assault, two counts of felonious restraint and one count of theft by unlawful taking. On February 16, 1982 the appellee was arrested in Danville, Virginia on charges originating there. Pennsylvania authorities were notified immediately of appellee’s arrest in Danville.
On February 17, 1982, Pennsylvania state troopers travelled to Danville and formally lodged a detainer against the appellee. Subsequently, there were various communications between the Cumberland County district attorney
On August 8,1982, the Commonwealth brought a petition in the Cumberland County Common Pleas Court seeking an extension of time within which to bring the appellee to trial. The petition alleged that in spite of diligent efforts, the Commonwealth was unable to obtain custody of the appellee so that he could be tried within the required 180 days. At the hearing on the Commonwealth’s petition, the appellee was represented by counsel who offered no opposition to the averments or prayer for relief. The Commonwealth’s petition was granted and the time within which to bring the appellee to trial was extended until the appellee returned to the Commonwealth.
In December, 1982, the Commonwealth learned that the appellee refused to waive extradition. The district attorney continued to keep in contact with the Virginia authorities in efforts to secure the return of the appellee. In May, 1983 the district attorney sought appellee’s return under the Uniform Criminal Extradition Act.
Rule 1100 of the Pa.R.Crim.Pro. mandates that those accused of a crime or crimes be given a prompt trial. The pertinent provision of the Rule provides:
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.
Under certain circumstances the time to bring an accused to trial may be extended by the court beyond the 180-day time period prescribed by the rule.
(c)(1) 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.
(2) A copy of such motion shall be served upon the defendant through his attorney, if any, and the defendant shall also have the right to be heard thereon.
(3) Such motion shall set forth facts in support thereof, and shall be granted only upon findings based upon a record showing that trial cannot be commenced within the prescribed period despite due diligence by the Commonwealth and, if the delay is due to the court’s inability to try the defendant within the prescribed period, upon findings based upon a record showing the causes of the delay and the reasons why the delay cannot be avoided.
(4) Any order granting a motion for extension shall specify the date or period within which trial shall be commenced. Trial shall be scheduled for the earliest date or period consistent with the extension request and the court’s business, and the record shall so indicate.
The complaint against the appellee was filed on February 13, 1982. The appellee’s trial on the charges lodged
The first issue raised is whether the order of the lower court extending the time to bring the appellee to trial was properly and validly granted. To obtain a valid extension, Rule 1100 requires the prosecution to show that the trial cannot start within 180 days despite due diligence by the Commonwealth. Commonwealth v. Ehredt, 485 Pa. 191, 401 A.2d 358 (1979).
A criminal complaint was filed against the appellee on February 13, 1982. Three days later it was learned that the appellee was in custody in Virginia on separate criminal charges. One day after that, on February 17, 1982, Pennsylvania state police officers went to Danville, Virginia and lodged a detainer against the appellee.
A review of the record evinces a finding of due diligence by the Commonwealth in attempting to acquire custody of appellant for prosecution in Pennsylvania. The District Attorney in Mercer county, Joseph J. Nelson, contacted the Deputy Secretary of the Commonwealth of Pennsylvania to initiate extradition proceedings on December 7, 1973. After several communications among the Deputy Secretary, Nelson, the Pennsylvania Bureau of Corrections, and appropriate New Jersey authorities, Nelson requested delivery of appellant to Pennsylvania authority pursuant to the Interstate Agreement on Detainers Act. After denial of said request, Nelson contacted Governor William P. Cahill of New Jersey on behalf of Pennsylvania Governor Milton Shapp, again requesting delivery of appellant to Pennsylvania officials. A nega-N tive response from the Governor of New Jersey was received on February 19, 1974, reiterating their position that custody of appellant would not be transferred until*461 the disposition of the charges against him. These prompt attempts by the Commonwealth to secure custody of appellant are more than enough evidence to establish due diligence by the Commonwealth. The time period in which the Commonwealth attempted to extradite appellant, December 7,1973, until July 18,1974, when the New Jersey authorities surrendered the appellant, was 223 days. When excluded from the 351 day period that ran between the filing of the complaint and the commencement of trial, it is obvious that appellant was tried well within the mandate of Pa.R.Crim.P. 1100(a)(1). Consequently, there was no meritorious Rule 1100 issue to be raised by trial counsel.
Id., 494 at 445-446, 431 A.2d at 938-39. In Roman much of the Commonwealth’s efforts were informal exchanges under the Detainers Act. We, nevertheless had no difficulty in finding “more than enough evidence to establish due diligence.” Id.
In the present case, the lower court held that in attempting to secure appellee’s return to Pennsylvania under the Detainers Act, the district attorney erroneously proceeded under the wrong statute. The lower court said that the prosecution could only demonstrate due diligence by showing that every step reasonable was taken in attempting to bring the appellee to trial and that every reasonable step would include prompt proceedings under the Extradition Act.
This is not a case where the prosecution sat by and did nothing to bring the appellee to trial while the 180 days ran.
Next it is argued that the Commonwealth failed to exercise diligent efforts to bring the appellee to trial after his return to Pennsylvania. The appellee was returned to
After the appellee was returned to Pennsylvania on July 14, 1983 he was promptly arraigned and scheduled to appear for trial on September 19, 1983. At this point, the appellee moved to have his case returned to the magistrate for a preliminary hearing. The motion was granted over the Commonwealth’s objections. Following the preliminary hearing, the appellee was re-arraigned and his trial was scheduled for the November term. Following pre-trial motions filed by appellee, he was tried on December 12, 1983.
The order of the Superior Court is reversed and the case is remanded to the trial court for sentencing.
JUDGMENT
ON CONSIDERATION WHEREOF, it is now hereby ordered and.adjudged by this Court that the Order of the Superior Court is reversed and the case is remanded to the trial court for sentencing.
. 42 Pa.C.S.A. §§ 9101-9108.
. By its terms, the Detainers Act applies to persons who are "serving a term of imprisonment in any party state ...” 42 Pa.C.S.A. § 9101.
. 42 Pa.C.S.A. § 9121, et seq.
. Prior to the day of the scheduled extradition hearing, the appellee had steadfastly refused to waive extradition.
. At the time the state troopers were in Danville to file a detainer against the appellee, they obtained a full confession from the appellee.
. Unlike the Detainers Act, proceedings under the Extradition Act do not depend upon the sentenced prisoner status of the person sought to be returned.
. When the Commonwealth wants the return of a person who is facing charges and awaiting trial in another state there are two basic avenues of action that can be pursued. First, the Commonwealth may initiate extradition proceedings and hope the authorities in the asylum state will agree to return the wanted person. Except where only very minor offenses are involved, a state, ordinarily, will not surrender a prisoner until all criminal proceedings in that state are concluded. Second, the Commonwealth may wait until the criminal charges are disposed of in the other state. If those charges result in a conviction
. The appellee’s omnibus pre-trial motion included, inter alia, a motion to dismiss for failure on the part of the Commonwealth to bring the appellee to trial within 180 days of the filing of the criminal complaint against him. It also included a motion to dismiss for failure to call appellee’s case for trial during the next term of court following his return to Pennsylvania. On November 23, 1983 a hearing on appellee’s omnibus motion was held before the Honorable Dale F. Shughart, S.J. In an opinion and order of December 9, 1983, Judge Shughart denied appellee’s omnibus pre-trial motion, including the motions to dismiss.
Dissenting Opinion
dissenting.
I dissent. This Court has once again abdicated its responsibility in applying our own court-made rules. So as to avoid following the clear and unambiguous mandate of Rule 1100, the majority has seen fit to once again redraft the Rule by interpretation rather than by amendment. This time, the majority has done so through a new definition of the word “diligence”.
As strange as it may seem, a distinguished “author” by the name of Noah Webster has defined “diligence” as “the attention and care legally expected or required of a person.” Webster’s Ninth New Collegiate Dictionary, 355 (1984). This Court now defines “diligence” to encompass ineptitude, incompetence and slovenliness to reach a desired result.
In the majority’s haste to justify the result, it has abdicated its responsibility in applying our court-made rule. The action of the Appellee is irrelevant for the blame for the discharge must be placed upon the Commonwealth, not this Court, for the ineptitude of its prosecuting officers in misapplying the law. Specifically, under the Uniform Extradition Act, the Act of July 9, 1976, P.L. 586, No. 142, § 2, 42 Pa.C.S. § 9121 et seq., the Commonwealth may request the return of a person charged in this Commonwealth with a crime if that person is imprisoned or is being held for trial
Accordingly, now even when the Commonwealth is inept, that ineptitude is attributable to a defendant. With this interpretation of Rule 1100 I cannot agree. (See, Commonwealth v. Monosky, 511 Pa. 148, 511 A.2d 1346 (1986), Zappala, J. dissenting; Commonwealth v. Terfinko, 504 Pa. 385, 474 A.2d 275 (1984), Zappala, J. dissenting; Commonwealth v. Crowley, 502 Pa. 393, 466 A.2d 1009 (1983), Zappala, J. dissenting; Commonwealth v. Green, 503 Pa. 278, 469 A.2d 552 (1983), Zappala, J. dissenting; Commonwealth v. Manley, 503 Pa. 482, 469 A.2d 1042 (1983), Zappala, J. dissenting; and Commonwealth v. Guldin, 502 Pa. 66, 463 A.2d 1011 (1983), Zappala, J. dissenting.
Reference
- Full Case Name
- COMMONWEALTH of Pennsylvania, Appellant, v. John Robert KOONCE, Appellee
- Cited By
- 13 cases
- Status
- Published