Commonwealth v. Karash
175 A.3d 306
| Pa. Super. Ct. | 2017Background
- Frederick W. Karash was summarily convicted and fined for failing to stop at a stop sign under 75 Pa.C.S. § 3323(b).
- The statute begins with a prefatory clause: "Except when directed to proceed by a police officer or appropriately attired persons..." before describing the stop-sign duties.
- The trial court treated the prefatory clause as a defense the defendant must prove, relying on other Superior Court panels and the reasoning in Commonwealth v. Williams.
- Karash argued (and the Superior Court panel in this opinion agreed) that the Commonwealth must disprove the exception — i.e., prove no officer directed him to proceed — as part of its case-in-chief.
- The Commonwealth did not elicit testimony addressing whether an officer was directing traffic; the court held this omission fatal.
- The Superior Court reversed the conviction and discharged Karash, following the controlling precedent of Commonwealth v. Banellis.
Issues
| Issue | Commonwealth's Argument | Karash's Argument | Held |
|---|---|---|---|
| Whether the prefatory "except when directed to proceed by a police officer" clause in § 3323(b) is an element the Commonwealth must disprove or a defense the defendant must prove | The clause is a proviso/defense; treating it as an element imposes an absurd burden on the Commonwealth | The clause is integrated into the definition of the offense; Commonwealth must prove absence of officer direction | Held for Karash: the clause is an element of the offense; Commonwealth must negate it in its case-in-chief (Banellis controls) |
| Whether Commonwealth v. Williams overruled Banellis and controls interpretation | Williams purportedly rejected Banellis and treats similar language as an affirmative defense | Banellis directly interprets § 3323(b) and is controlling; Williams is distinguishable and largely dicta on § 3323 | Held: Williams does not overrule Banellis; Williams addressed a different statute and its remark was dicta — Banellis remains controlling |
Key Cases Cited
- Commonwealth v. Banellis, 682 A.2d 383 (Pa. Super. 1996) (held the "except when directed" clause in § 3323(b) is an element the Commonwealth must negate)
- Commonwealth v. Williams, 872 A.2d 186 (Pa. Super. 2005) (addressed "unless otherwise directed" language in a different statute; court called that language an affirmative defense)
- Commonwealth v. McNeil, 337 A.2d 840 (Pa. 1975) (statutory structure can make absence of a permissive state an essential element)
- Commonwealth v. Bigelow, 399 A.2d 392 (Pa. 1979) (distinguished provisos from integrated except‑clauses; "unless" often signals a proviso)
- Commonwealth v. Lopez, 565 A.2d 437 (Pa. 1989) (clarified when exception language is part of the offense versus a proviso/defense)
