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Commonwealth v. Bailey
510 A.2d 367
Pa.
1986
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*1 It is futurе conduct only effective date. to its subsequent imposed past conduct are Sentences punished. is which (30) thirty new statute. The mandatory affected under for recidivists the statute sentence prison day the later crime which is considered penalty for stiffened repetitive it is a one. See offense because aggravated anbe 1256, Burke, 728, 68 S.Ct. 92 L.Ed. 1683 334 U.S. v. Gryger when it Thus, court below erred found post as an ex of the constitution statutоry penalty violative law. facto correct the court below acted

Appellee argues that offense charging with the the information because ly However, the Com prior conviction. to set forth failed required allege prior convictions is not monwealth Driving under the Drunk Act because information criminal not constitute driving for drunken does conviction prior the influence driving crime of while under element an Ct. Pa.Superior Reagan, of alcohol. Commonwealth held that such notice Reagan 502 A.2d 702 to a No prior guilty plea. provided to defendant must be mandatory case. The the instant plea was entered guilty apply provisions appellee. sentence remanded for case Judgment of sentence reversed re-sentencing.

510 A.2d 367 Pennsylvania COMMONWEALTH BAILEY, Appellant. Lewis Robert Pennsylvania. Superior Court of April 1985. Submitted Filed June *2 MсGee, College, appellant. for Daniel State Mix, Attorney, College, District State A. Com- Robert monwealth, appellee. CAVANAUGH, HOFFMAN, OLSZEWSKI JJ.

Before OLSZEWSKI, Judge: from the of sentence of Bailey appeals judgment

Robert incarceration conviction years’ by jury to two one of indecent assault. one count from his com- appellant separated The facts show that 1976, leaving her with of their custody mon-law wife two rights. ‍‌‌​‌‌​‌​‌​‌​​​‌​​‌​‌​​​‌‌‌‌​‌​‌​​​‌​‌​‌​‌‌‌‌‌​‌​‍retainеd visitation On weekend Appellant sons. February appellant picked up two sons for a County. Appellant’s nine-year- to his house in Centre visit son, G.B., evening. Sometime Friday went bed old *3 bed, disrobed, thereafter, came to and told G.B. to appellant Appellant off his removed G.B.’s underwear pajamas. take into anus. penis and inserted his G.B.’s home at 10:30 Sunday G.B. returned to his mother’s bath, and When his mother evening, took a went bed. she found Monday morning, at 7:00 on bloodstains arose origin. and about their questioned G.B.’s underwear and told his mother what upset, began cry, became G.B. A rectum and physician had examined G.B.’s happened. a fresh he testified was consistent found abrasion which story. with G.B.’s of each of indecent charged with one count

Appellant was Appel- sexual intercourse. involuntary assault and deviate only of indecent assault. Follow- by jury lant was cоnvicted motions, this is before us. ing post-trial appeal First, for review: questions raises four our Appellant in admitting hearsay court erred argues he lower responses as to boy’s statements mother G.B.’s by in his origins her about the the bloodstains questions ad properly hold that the statement was underwear. We to the exception declaration spontaneous mitted under the Pronkoskie, 477 Pa. rule.1 Commonwealth requires that the state- The A.2d 858 must be: ment a whose mind by person declaration

... subject overpowering made to an suddenly has been unexpected shocking some and occur- emotion caused in or close- rence, just participated had person which that in to some of that witnessed, phase and made reference ly this declaration must perceived, he and occurrence which in place time and as to near thе occurrence both be so or having of its emanated whole the likelihood exclude faculties. from his reflective part 137-138, (citation omitted). 383 A.2d at 860 477 Pa. at victim, boy years, of tender was In the instant case the devastating experience at the hands of to a subjected required appellant The to remain with boy father. was When he returned home event. days two to bed. evening, immediately he went Confronted Sunday bloodstains, boy visibly upset became with the his mother not made a calm cried. His statement to agree unemotional manner. We with court below morning opportunity the first available Monday the incident outside of the speak that the victim had to or presence appellant. influence product admitted as the of an properly statement was traumatic, and overpowering by shocking, emotion caused lapse Thе time the inde- humiliating experience. between the clear negate cent assault and the statement did *4 indicia of underlies the decla- reliability which spontaneity ques- The of is a exception. requirement ration circumstances of each particular tion which turns on Pronkoskie, spontaneity is case. The definition supra. by sexually abused children to 1. This issue of statements made parent impression before this Court. In Common- is not one of first Haber, (1986) majority Pa.Super. wealth v. 505 A.2d 273 351 children, as told to their refused to allow the statements of two mothers, concerning them. I would also use a what was done to my judically years exception in Haber as outlined created tender evidence. of G.B. to be admitted into dissent to allow the statements child declarant is the victim sexual when the relaxed and properly Id. The statement was reliable assault. into evidence. admitted in argues next that the lower court erred

Appellant to the contrary the verdict was evidence finding that not After a review weight thorough of the evidence. and to the record, support a verdict of ample we find evidence of the The victim testified that a reasonable doubt. guilt beyond began and “rock penis inserted his his “butt” appellant Dr. Troyer forth.” Notes of trial at 38-42. back and ing examination of the victim revealed an testified that his rectum, injury that the was consistent of his abrasion as true all of the evidence complaint. Accepting with Commonwealth, together to the most favorable light therefrom, we hold that the inferences with all reasonable to the evidence. Commonwealth contrary verdict was Macolino, 503 Pa. Although trial, the conflicting evidence at some appellant presentеd of the credibil on its determination jury’s verdict was based Murray, of the witnesses. See Commonwealth ity no (1975). Appellant presented has Pa. 334 A.2d 255 prop verdict was question jury’s whether argument ‍‌‌​‌‌​‌​‌​‌​​​‌​​‌​‌​​​‌‌‌‌​‌​‌​​​‌​‌​‌​‌‌‌‌‌​‌​‍erly rendered. that the sentence exces argues

Finally, appellant Appellant case. con the circumstances of this sive under statutory is within imposed cedes that the sentence court did not abuse limit. hold that the lower maximum We of sentence. Common imposition its discretion Valentin, 496, 393 A.2d 935 wealth v. Pa.Super. criminal prior that appellant’s The court considered lower indecent assault and conviction for history includes needs; minors; medical appellant’s corruption offense, committed appellant of this which serious nature and recom imprisonment son. The term of against his own reha meets appellant’s abuse mended treatment alcohol needs. bilitative of sentence is affirmed. judgment

395 HOFFMAN, J., concurring opinion. files CAVANAUGH, J., dissenting opinion. files HOFFMAN, Judge, concurring: testimony I with the dissent that the of the agree While his statements the sexual concerning mother about victim’s were not admissible under the by appellant abuse utterances, I rule for excited believe that as evidence of a com- testimony prompt was admissible plaint. assault1 complaint “compe-

Evidenсe of a sexual evidence, properly admitted where limited to establish tent and also to complaint identify that a was made the occur- Common- complained charged.” rence of with the offense Freeman, 467, 475, wealth v. Pa.Superior 295 Ct. 441 A.2d Green, 1327, (1982). See also Commonwealth v. 1331 487 328, 371, (1979); Commonwealth v. 322, A.2d 374 Pa. Krick, 516, 522, 746, 67 A.2d Pa.Superior Ct. 749-50 case, In the instant the victim’s mother testified concerning about her son’s statements the assault as fol- lows: I’ll Attorney:] repeat my question. Directing

[District 2, 1981, morning, attention to March your Monday you your regard had a conversation with son ... with to blood state underpants. you please as best as Would jury can recollect for the members of the the sub- you stance of that conversation? me He told that his dad made

[Victim’s mother:] things. penis do He said his dad stuck his his bum. bad 14, that this N.T. October at believe establishing limited to that a properly complаined made and to the occurrence of with identifying Krick, See, Commonwealth v. e.g., charged. the offense traditionally prompt complaint 1. While evidence of a has been an women, involving against issue in cases sexual assaults this Court has concept prompt complaint applicable held that the is also to sexual against Pennsylvania’s provisions assaults sexual offense men because gender Rodriguez, Pa.Superior are neutral. See Commonwealth v. Ct. 492 n. 572 n. 2 statutory rape prose- father’s (admitting supra *6 told him that she daughter had intercourse that his cution defendant).2 with the however, find that dissent, complaint would the was

The not made promptly enough. it was inadmissible because disagree. op. at 4-5. slip See weight too that the to a attaching observed It should be promptness the which it is upon with complaint depends explanation given any delay. nature and for and the made unexplained delay may, or in the an unreasonable Indeed against the circumstances, sincerity an inference justify of weight testimony the is ... complainant. of the carefully the should instruct it as to the court jury for but delayed of com- prompt value probative relative the in which are made or they the circumstances plaints, withheld, possible may legit- inferences which be and the ‍‌‌​‌‌​‌​‌​‌​​​‌​​‌​‌​​​‌‌‌‌​‌​‌​​​‌​‌​‌​‌‌‌‌‌​‌​‍from them. imately drawn Krick, at supra, Pa.Superior v. Ct. Commonwealth Here, the 750. the trial court admitted 522, 67 A.2d at specifically instruct- complaint of evidence the victim’s the of his weigh complaint: how evidence jury ed the here, there a the consider that determining facts [I]n Saturday morning early of from apparently time period his father committed the act said that when [the victim] dictum, Freeman, supra, v. this Court stated Commonwеalth In beyond scope of the defendant is the "evidence of identification that Id., Pa.Superior admitting complaints." special fresh the rule of however, statement, is n. 3. This at 476 n. 441 A.2d 1332 Ct. above, identifying a unsupported by As noted evidence our caselaw. by prompt this Court under the com- has been admitted defendant rule, Krick, supra, to be plaint v. and would seem see Commonwealth identify the part the evidence that is admissible of сollateral charged. I also note that complained with the offense occurrance of Green, Supreme supra, considered the our Court in Commonwealth concerning prompt admissibility com- detective’s of a only testified to the plaint rape victim. The detective complainant’s allegations rape, but also related the identity concerning place rape and of the time and of thе grounds, finding rapists. on other Before inadmissible particulars authority admitting Court noted that there is for id., Pa.Superior identity. See complaint, such as the assailant’s (citing at Ct. at Commonwealth Krick identity). admissibility rapist’s of the here, and alleged happened to have the time of that Monday that victim], 7:00 a.m. on the about [the told his inquiry, to his mother’s mother what response place. took allegedly

Now, lapse that there was that time thе fact does not occur. It the incident didn’t doesn’t mean mean that that It doesn’t mean up made this. that he’s not victim] [the However, consider, you can as telling just the truth. one determining credibility given elements in to be of the here, the testimony lapse here and that to the evidence time. during lapse

You consider of time that might part for the most of his company victim] [the *7 in father, or at least his father’s home. These are the in things you weighing kinds of that should consider the point, testimony on that the of testimony [the victim]. in delayed making The evidence that his [the victim] words, case, in in other the time complaint this between mother, his his does the incident and conversation with unreliable, but necessarily testimony may make his that would reliability remove from it the assurance of or the which a accompany prompt complaint outcry expect- be ordinarily victim of a сrime such as this would Therefore, in delay making the com- ed to make. evaluating testimony in of plaint should be considered all, in the act occurred at or deciding whether [the victim] all, in—in to at because consent this case it would have be age. child’s is not an issue due to the making in delay You not consider must [the victim’s] the act did not as conclusive that complaint evidence to is a factor prompt occur. The failure make or the of bearing believability credibility on the [the in by you and must be considered victim’s] light evidence in this case. all the Thus, I find N.T. 1981 at 146-47. would October testimony of the properly that the trial court admitted the prompt complaint victim’s mother evidence of a as weight to determine the to be accorded jury instructed evidence.3 to opinion insofar he finds the Olszewski’s as Judge

I join arguments meritless. appellant’s remainder CAVANAUGH,Judgе, dissenting: because, my opinion, dissent facts respectfully not a declaration that there was establish rule. The an to fall would within separated from his Bailey, Lewis Robert appellant, wife, custody retained of their two sons. who law common rights and on a weekend had visitation appellant his took his two home Centre he sons February, son, G.B., year nine old went to bed His County a visit. later, according to evening. Sometime G.B.’s Friday late sexually into bed with him and testimony, got his father him. abused until remained with their father and his brother

G.B. home 10:30 they returned at about evening when Sunday morning according the next G.B. bed. On P.M. and went mother, there she noticed that A.M. Her at about 7:00 on her son’s underwear blood as follows: testimony was Directing my question. your I’ll

Q. Bailey, repeat Ms. 2, 1981, you March had a morning, Monday attention to *8 to on son with blood your regard with ... conversation you as best you please his state underpants. Would delay in instant case was less than that would note that the the I also a has been held admissi- where evidence of in other cases Krick, supra, upheld a we the admission of In ble. Commonwealth daughter testimony him of defendant's sexual that his told the father’s and month after the after the first attack one assaults five months Rodriguez, the supra, upheld admis- In we second. Commonwealth her her a sexual assault a son told of of mother’s sion that Here, days victim his mother of had occurred. the told two after it days and nine hours of after it occurred within sexual abuse two the delay returning is even house. This nine-hour home from his father’s nine-year-old significant victim one that the was when considers less immediately upon put return from his boy bed his who had been to upon of the assault that he told his mother sexual father’s home and morning. awakening the the for members of thе the jury can recollect substance that conversation? things. me his dad made him do A. He told bad He said penis his in I if his dad stuck his bum. asked him he truth; telling yes. the he said I asked him if he police; to tell to the he willing yes. it and said I Immediately They called the hotline for child abuse. arrangements me the hospital; they’d told to call make examined, me down and which I did. go to have I police.1 And notified the then admitted the of the hearsay The court below concerning mother her son her alleged victim’s what told incident, exception under excited to utterance about requires ‍‌‌​‌‌​‌​‌​‌​​​‌​​‌​‌​​​‌‌‌‌​‌​‌​​​‌​‌​‌​‌‌‌‌‌​‌​‍that a statement rule.2 by person declaration whose must be: "... suddenly subject overpowering has made to an mind been shocking some and occur- by unexpected caused emotion rence, closely in or person just participated which that had witnessed, phase to of that mаde reference some and this must perceived, he and declaration be occurrence which as to exclude place near the both time and so occurrence or in part emanated in whole having the likelihood of its respect questioning also with to her 1. The victim’s mother testified as her son follows: Q. any you him at time? Did have further conversation with that Yes, well, thing, why he A. I asked him first I did. said— bath, got pajamas I he I his for him and found blood when took his happened and asked him what he said stains on his underwear. I said, things do?” And he said did to 'What did he dad bad him. penis he stuck in his butt. his long lapse of time between the 2. The trial court was troubled responses early Saturday morning his alleged G.B.’s to incident questions morning. re- Monday The court stated with mother’s on hearsay: spect his to decision to admit the Now, pains opposed as taking put this the record some I’m just making my apрear does to the Court that decision because it record, say this is a close decision this is—I would so on the lapse But the wants the record to because of 36 hours. Court of the making important Court is its if later reflect it becomes year boy upon opportunity a 9 old decision based first speak than his father to his or to someone other this case mother with father. about incident that occurred or father’s friends *9 400 v. Pronko-

from his reflective faculties.” Commonwealth 858, 137-8, (1978). See skie, 132, Pa. 860 also 477 145, 448 Pa.Super. 302 A.2d Galloway, v. Commonwealth 568 48 G.B. to his mother more than hours by

The statement 9 he hours after re- incident some alleged after the not a utter- his mother’s home was turned to played after the incident G.B. Saturday ance. On who was about and watched TV with his brother trucks in response to Part of G.B.’s statement was old. years mother, time for clearly and there was by his questions mоre days as the act occurred than reflection Kasko, v. 322 Pa.Super. See Commonwealth previously.3 is no clear cut rule as A.2d 181 “... [TJhere delay the actual between the sequence; to the time whether ‘spontaneity’ to negate is sufficient event and statement case.” particular facts each must be resolved 477 Pa. at 383 A.2d at Pronkoskie, v. Commonwealth with his father case the child remained 863. this While when he Sunday evening until fathеr’s friends and his home, first concern- his statements returned to his mother’s following until the did not occur ing alleged abuse requisite not have the statements do morning such decision by our recent This case is controlled spontaneity. A.2d 273 Haber, Pa.Super. Commonwealth opinion appro- from that (1986).4 following language The our situation: priate prosecu- leading by the questions asked of G.B. were

3. concerning statements his mother: tor Q. your told Yоu mom? A. Yeah. you Sunday night, so had you Q. or was it late Did tell her that go to bed? go to A. It was so late I had to bed. day? Q. you the next Did have school added) (Emphasis A. Yeah. Haber, supra, the court held that In Commonwealth the testi- case because to the Commonwealth's crucial monosyllabic mostly answers to mony consisted children they repeatedly were leading questions, stated that and the children happened. In the instant what unаble to remember details about *10 401 It is that clear of Mrs. Leigh-Manuel and Mrs. Predmore as to what their children told them was hearsay, since it related out-of-court assertions that were prove offered to their truth. Thus it was inadmissible unless it fit within exception an to hearsay rule. The exception most commonly used by the courts to allow the of a admission child’s regarding statements sexual abuse is the spontaneous declaration, оr excited ex- utterance ception. But in to order under this exception, fall must statement have been made spontaneously so as to be event, under the excitement caused so as to preclude the possibility of fabrication. 274-75)

(Emphasis added—505 A.2d The reason for carving exception out an to rule based anon excited utterance is the element of reliabili- ty that is present spontaneous such declarations. The requirement of spontaneity is not diminished because the declarant ais child.

The Commonwealth contends that if the testimony even of the alleged victim’s mother was under the inadmissible rule, declaration the hearsay to it could be admitted prompt to show that G.B. made a com- plaint offense, about citing Commonwealth v. Free- man, 295 441 Pa.Super. 467, A.2d This argu- 1327 ment lacks merit as was not and of prompt equal impоrtance, pointed Freeman, it was out supra, challenged of the victim and “[t]he sister-in-law, introduced Ms. solely establish that [was] Eachus immediately reported raped, that she was [and] neither detailed nor 441 protracted.” Pa.Super. A.2d 1332. See also Commonwealth v. Rodriguez, Pa.Super. As noted in Common- Freeman, 475-76, wealth v. Pa.Super. at 441 A.2d at 1131-32, “Hue thought rape are like cry follow case, however, smoke follows fire.” In the instant there case, detail, G.B. described the sexual a abuse in some doctor subsequent testified a physical boy ‍‌‌​‌‌​‌​‌​‌​​​‌​​‌​‌​​​‌‌‌‌​‌​‌​​​‌​‌​‌​‌‌‌‌‌​‌​‍examination revealed that sexually body could have been abused but the abrasions on his could have had some other cause. came home his mother’s long delay after G.B. too admissible, mother as to his

house to render his statements prompt complaint. trial. remand for new would *11 McNally, Appellants, Eugene & Kathleen McNALLY Cases). (Two & Lucille Cavallero DAGNEY James Pennsylvania. Superior Court of Dec. 1985. Submitted April Filed 1986. Reargument June Denied

Case Details

Case Name: Commonwealth v. Bailey
Court Name: Supreme Court of Pennsylvania
Date Published: Jun 2, 1986
Citation: 510 A.2d 367
Docket Number: 2892
Court Abbreviation: Pa.
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