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Commonwealth v. Bussey
404 A.2d 1309
Pa.
1979
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*1 returned a verdict of jury That jury’s consideration. lessens the way possibility the third in no degree murder of from a verdict of jury the court’s error diverted that error, the But for the trial court’s voluntary manslaughter. justi- the intoxication evidence might have found jury verdict, even if manslaughter compromise voluntary fied a to justify acquit- believed that evidence insufficient jury tal. voluntary entitled to a on charge

Appellant clearly completely expressed which manslaughter correctly Musselman, 483 Pa. Commonwealth law. g.,E. instructions (1979). A.2d 625 found the trial court’s Having defective, this Court manslaughter may on to be voluntary of harm which could recognized possibility not overlook error acknowledged arise from that error. The trial court’s a reasonable beyond in this case was far from harmless for new doubt. I would reverse and remand trial. MANDERINO, J., in this joins dissenting opinion.

404 A.2d 1309 Pennsylvania, Appellee, v. COMMONWEALTH of BUSSEY, Appellant. B. Bruce Supreme Pennsylvania. Court of

Argued April 1979. Aug.

Decided

Manderino, J., in the concurred result.

Nix, J., dissenting opinion. filed a Larsen, J., filed a dissenting opinion. *3 Gilman,

Arthur Sagoskin, Gary R. B. Doylestown, for appellant. Schenck,

Peter Harris, F. Asst. Dist. Atty., Stephen B. for Doylestown, appellee. EAGEN, J., O’BRIEN, ROBERTS, NIX,

Before C. LARSEN, MANDERINO and JJ.

OPINION EAGEN, Chief Justice.

Bruce B. was Bussey, appellant, convicted of murder of degree first following nonjury trial the Court of Common Pleas County. of Bucks Post-verdict motions were denied, and judgment sentence of life imprisonment imposed. This followed. appeal raises two issues seeking discharge grant a new trial. request of his for support discharge, Bussey maintains

the trial court erred his for an order denying application dismissing charges pursuant 1100(f). to Pa.R.Crim.P. While trial did not commence within two hundred seventy filed, from the date the days complaint was Pa.R. 1100(a)(1), Crim.P. and while no to extend the petition *4 mandatory period filed, which to commence trial was 1100(c), Pa.R.Crim.P. the argues Commonwealth trial com- menced within the mandatory period of Pa.R.Crim.P. 1100(a)(1) because computation of the mandatory period requires exclusion of a time period bring of sufficient to the commencement trial of within the two-hundred-seventy- mandate. the (270)-day Specifically, urges Commonwealth 18, January the between December 1973 and period The should be excluded.1 Commonwealth is correct. 21, 1973, that,

The on December Bussey record shows justice hearing.2 before a district for a appeared preliminary justice Bussey The district asked if he wished to obtain received an affirmative The private reply. counsel and continuing indicated it would not the oppose Commonwealth but asked that the date be set after “the first of the hearing, hearing January was set for year.” Subsequently, 1974 at time with counsel. Counsel Bussey appeared which then a continuance which was requested granted. Millhouse, 470 Pa. 368 A.2d 1273

Commonwealth v. (1977), controlling period. as to Commonwealth Millhouse, who supra, indigent present- the accused was not ed himself for a without counsel and preliminary proceeding reason, not right did waive his to counsel. For this that, was We concluded under such proceeding delayed. circumstances the accused was unavailable within the mean- 1100(d)(1) of and that of ing period delay Pa.R.Crim.P. resulting unavailability, from the i. e. until counsel entered be appearance, automatically was to excluded. at a

Instantly, Bussey appeared preliminary proceed counsel, ing counsel, without did not waive his right was financially capable counsel.3 retaining private in the was the result4 circum- delay proceeding of these period bring 1. This is sufficient the commencement of trial within mandatory period. argues part period period The Commonwealth also that a of a Bussey days one hundred five should be excluded and that protections light disposi- waived the 1100. In of our Pa.R.Crim.P. tion, arguments. we these need not consider public present, 2. A was defender but indicated that he did not represent Bussey attempting private and that to retain counsel. capability; yet, 3. maintains the record does not show this counsel, private Bussey responded when asked if he wished to obtain and, fact, affirmatively private obtained counsel. Here, Millhouse, supra, as in 470 Pa. at Commonwealth v. delay A.2d at the “sole reason for the was the absence of

226 January

stances counsel did not enter into the case until Hence, 18, period, 1974.5 was unavailable for this Bussey pursuant and it must be excluded to Pa.R.Crim.P. 1100(d)(1).6 this must be excluded in period computing

Since and since so the commence period doing brings mandatory 1100(a)(1), ment trial within the confines Pa.R.Crim.P. in denying application the trial court did not err to dismiss.7 trial, for a new support request Bussey argues of his

the trial in to his motion to refusing grant court erred certain statements him to suppress incriminatory given by and in use of these statements police permitting evidentiary at the statements were Specifically, Bussey argues trial. rights interpreted in violation of his constitutional as given Arizona, 436, 1602, in Miranda v. 86 S.Ct. U.S. in he L.Ed.2d 694 did not [hereinafter: Miranda] an understanding rights.8 waive or indicate of his expressly We agree.

The relevant facts are: 1973, 14, in Burlington, on December arrested by police New at 1:30 a. m. of that Jersey, approximately arrest, Bussey At the scene of the was advised of city. request proceeding, defense that the counsel.” Commonwealth’s year” delayed, once be scheduled “the first of the did not cause after delay. time, appearance appear at 5. Counsel did not enter an but did at proceeding January on 1974. Wade, (1977), 6. Commonwealth v. 475 Pa. 380 A.2d 782 Id., distinguishable. 475 Pa. at 406 n. 380 A.2d at 785 n. 7. unavailability trial, period delay did in 7. This not result but Millhouse, supra that fact is irrelevant. Commonwealth v. 470 Pa. at 5; Cohen, 518 n. 368 A.2d at 1276 n. 481 Pa. Commonwealth (1978) (unavailability arraignment 392 A.2d 1327 for excluded timely, determining petition prior for filed extension of time is i. e. expiration mandatory period.) why challenged advances other reasons evidence of the but, suppressed, disposi- statements should have been in view of our tion, arguments. we need not reach these additional rights Miranda, certain pursuant but “did not specifically that he acknowledge understood the as rights given” and did not waive his expressly rights. *6 was then

Bussey transported to Burlington Police City Station. Arriving m., there at 1:45 approximately a. he was confronted a detective from the Office District of Bucks Attorney County. The detective asked Bussey he was “all right, and whether he was under the influence drugs or alcohol.” Bussey that he responded alright [of] and that he was not under such any influence. then

Bussey was asked if “he knew why he had been picked up,” and he responded “it must be because killed [I] that dude back in Pennsylvania.” The detective then left to make certain phone calls.

Shortly m., after 2:00 a. a Bensalem Township police detective and a Pennsylvania trooper, state who had been present during conversation, the 1:45 a. m. began talking to Bussey “about different things get to him A talking.” conversation occurred concerning Bussey’sgirl friend. Then the two gave Bussey warnings pursuant to Miranda which he acknowledged and indicated he understood. indi- Bussey cated he was to “willing answer questions without presence of an attorney.” Bussey then told the two that the victim had been killed by “three men who broke into [Bus- sey’s] house and that [he, Bussey,] was not responsible for the death of the victim.”

The state trooper then told he not Bussey did believe him because it was contrary to what Bussey had said to the detective from the Indeed, district attorney’s office. told trooper he was Bussey “lying.” Bussey began to talk about friend, his girl but the conversation soon returned to the subject of the crime. then Bussey just stated: “I can’t you.”9 tell bit,” then “fill began up to i. got e. “ready The cry.” police detective then told Bussey he suppression 9. The court expres- characterized this statement as an right sion of emotion and not an exercise of the to remain silent. We need not accepted decide whether the court’s characterization can be dispose and, appeal, accordingly, not in order to of this we do not. “feel better if he about it.” then might did talk gave incriminatory statement which included a reference to throwing “guns Burlington off the Bristol Bridge.” at 2:30 a. m. when instructions were questioning stopped received from the district office that a formal attorney’s statement would be taken when a court ar- stenographer interrogation rived and that was not to be conducted until then. conversation, to the above in conver-

Subsequent Bussey, sation with the from the district office attorney’s detective extradition, about indicated looked for “things pretty bad him long and ... he have to either a might spend time jail.” or the rest of his life in He also stated he would “. . . plead guilty right now.”

The court at 4:05 a. m. and a formal stenographer arrived m. beginning statement was taken at 4:28 a. Prior *7 statement, taking the formal a lieutenant of the Bensalem Township Department, questioner, Police who was the chief rights. warned of his At the conclusion of the Bussey recitation of the when asked if he understood “all warnings things just explained,” Bussey that have been asked the lieutenant to the last The up part.” to lieuten- “[b]ack ant which advises of the to a repeated warning right . free “lawyer charge” Bussey . . could not hire” “afford to one. then and Bussey responded, “[o]kay,” rights explained. then asked if he understood his as He indicated he did and was asked if he wanted “to answer our questions lawyer being present without . . . ? Yes or I say something no.” asked: “Can Bussey yes besides could, asked, no?” When told he he you “What do recom- mend?” The assistant district who was attorney present replied:

“That’s to to decide since we are up you representing District It’s to decide wheth- Attorney’s up you Office. questions er want to answer our without a you lawyer being present.” will, I your ques- then stated: I’ll answer

Bussey “Okay, tions.” thereafter when

Questioning began shortly but asked happened house, what when the victim came to Bussey’s he “I asked: ain’t allowed to ask no questions?” lieuten- ant responded: you “Ask whatever want.” Bussey respond- ed:

“Well, I to him explained everything detective from [the the office of the district see I attorney, p. supra] before. don’t know I have to this now.” why say “Well, The lieutenant we responded: would like to hear this again ourselves.” Bussey replied: “[o]kay,” and the formal statement completed continued until at 5:04 a. m. waived extradition

Bussey judge before in Mt. Holly, New Jersey and was to Bensalem transported Township Police Headquarters where he arrived at 11:00 a. m. on December m., 1973.10 At 1:30 p. while- being processed, Bussey saw office, the detective from the district attorney’s see supra, indicated he wished to to him speak in private. The detective indicated such a conversation would have to await completion processing. m.,

At 2:00 p. Bussey spoke to the detective who told response that, “if inquiries one of two do people arrested,” a job, and both it get up would be to the court whether have to “they serve time in the same prison” that the detective was aware of a crime gang-related where persons served in separate prisons. The detective then asked . . . was “why someone else involved with you “Yes, this killing.” Bussey replied: but I don’t know if I him, would I testify against would fear for life.” my then Dwight incriminated one Tools and advised the detec- *8 tive that he had not thrown the guns bridge, involved over a and that Tools gun had one and the other was New Jersey. was then Bussey taken to a lieutenant’s office where he repeated information, above was advised he route, Bussey engaged 10. While in in conversation with two detec- questions including tives in which he asked various what would happen prove told, if he could he did not kill the victim. He was so, go, Bussey that were he would be let but that was not what had previous night. said the There is no indication in the record that Bussey rights was warned of his at this time. could not be taken the state line to locate one of the across and indicated the location of the The was guns, gun. gun found where indicated it was left. were Bussey Warnings not given during to to this Bussey immediately prior Bussey arraigned p. conversation. at 3:45 m. court, effect, found an under- suppression implicit waiver of constitutional

standing rights by Bussey and be- Bussey response fore first incriminated himself in to the if he knew he had been As noted inquiry why picked up. before, rights was not warned of his constitutional at Bussey this exact warnings time. While it is true that such were given about fifteen minutes earlier at the scene of the that, time, arrest, the record demonstrates at that particular did not he or waived his acknowledge understood rights. Butler,

In North Carolina U.S. 99 S.Ct. (1979), L.Ed.2d 286 Supreme United States Court held an waiver implicit rights could be found where an accused expresses understanding rights gives of his a statement without his We could expressly waiving rights. distinguish the instant on the never expressed case basis that an understanding rights prior of his to himself at incriminating m., 1:45 a. but so we we decline do decline to follow Butler, supra. North Carolina v. surely requires warnings given,

Miranda be and the of the has not from Supreme departed Court United States se per requirement. Accordingly, recog that Court still warnings nizes a need for as a matter of federal constitu law, tional and we are bound to follow this mandate. Since er11 so, that is we fail to understand an waiv why explicit and, should required, pursuant not also be accordingly, our supervisory powers and interpretation Pennsylva Constitution, nia we an waiver explicit mandatory hold By explicit waiver, we mean an outward manifestation of a waiver oral, physical such as written or manifestation.

231 Goldsmith, See Commonwealth v. requirement.12 83, 438 Pa. 263 Walker, Commonwealth v. (1969). A.2d 322 Cf. 470 Pa. 534, 546, 368 A.2d 1290 (Eagen, J. concurring opinion joined Jones, J., by C. O’Brien and JJ.) Pomeroy, (standard warnings and explicit responses “most desirable”). unlike North

Our Butler, Carolina v. ruling, supra, will promote certainty in an knowing accused has waived his rights and will avoid a mountain of litigation which might otherwise result from trying to determine what “implicitly” went on in an accused’s mind.13 Cf. Commonwealth v. Davenport, 471 Pa. (1977). A.2d 301 Our will ruling also serve to on impress an accused the importance of his Butler, North Furthermore, decision.14 Carolina v. assuming supra, was concerned with additional burdens being placed Miranda, officials, on law enforcement given we cannot agree our ruling creates such any burden. Surely rights must be explained, merely asking for an answer to a question burden, and, is no great even if burden, is a it it. will promote and, in the certainty law eliminate a thereby, greater burden resulting from allowing implicit waivers.

Accordingly, since Bussey expressed no desire to waive his rights prior the 1:45 giving incrimination, a. m. it was obtained illegally and having allowed use evidentiary thereof requires the of a new trial.15 grant imply 12. express We do every not mean to an waiver for each and right necessary. is warnings, expression 13. understanding, addition to an of and the giving statement, of a by a multitude of manifestations an accused expression can occur understanding giving between an and a of a ruling statement. Our will not eliminate consideration of such mani- festations, but, by waiver, requiring express we can limit number of cases in may which the multitude of manifestations affect finding the ultimate of a waiver. importance waiving rights obvious, and, 14. The one’s is our ruling, promote we seek to a deliberate and conscious decision before any given. statement persons speak Common sense teaches often they before think. Certainly question “likely expected asked of to or confession,” Simala, to elicit Commonwealth v. 434 Pa. and, (1969), hence, 252 A.2d interrogation. constituted from Bussey obtained statements incriminatory the fruit clearly were a. m. conversation the 2:00 during *10 given were they since obtained statement illegally prior the incrim the 1:45 a. m. confronted with was after only of the Hence, exploitation it was obtained ination. admitted into evi was improperly illegality primary Frazier, 443 Pa. 178, 33 v. 279 A.2d Commonwealth dence. Ware, 517, A.2d 790 v. 438 Pa. (1971); Commonwealth was at 4:28 a. m. Also, given formal statement the (1971). reason as the evidence for the same allowed into improperly strong “link” is not as While the a. m. 2:00 statement. is with the m. statement as it with the 4:28 a. connection same statement, thing to hear the request the 2:00 a. m. 4:28 a. m. state that the ruling a clearly precludes again v. taint.” Commonwealth of the primary was “purged ment Ware, 521, 265 A.2d at 792. 438 Pa. at supra, granted. a new trial is reversed and of sentence

Judgment MANDERINO, J., in the result. concurs NIX, J., opinion. dissenting files a LARSEN, J., dissenting opinion. files NIX, Justice, dissenting. of to mind the witicism calls majority opinion

Today’s make it so.” leg it a doesn’t “calling Abraham Lincoln that the labeling delay decision today’s is the case with Such to the hearing preliminary first aborted appellant’s from of proper- instead unavailability to appellant’s second as due This distinction is not a continuance. it as ly identifying this case out. point the circumstances of as quibble, Procedure states: our Rules of Criminal 1100(d) Rule of trial, for commencement (d) determining period In such at period delay shall be excluded therefrom there as results from: proceedings any stage Williams, 51 L.Ed.2d 424 430 U.S. 97 S.Ct. Brewer v. Mercier, (1973). (1977); 451 Pa. 302 A.2d Commonwealth (1) the or his unavailability the defendant attorney; (30) continuance excess of any thirty days granted the request attorney, provided at of the defendant or his (30th) only period beyond the thirtieth shall day so be excluded. case,

In the instant appellant arraigned on December and a was scheduled for preliminary hearing De- cember 21. At the preliminary hearing, appellant indicated to the court that he wished to retain defense private counsel. response, stated: court

I want the defendant be entitled to all of his rights, one of which is to I will private grant retain counsel. request and will hearing ground. be continued on that (Emphasis added).

At the the suggestion of assistant attorney, district the was continued the preliminary hearing to “after first of the year” specifically, January to 1974. On January — with the appellant appeared private counsel for preliminary of hearing. today agrees the Court majority with the court trial that of 28-day period delay chargeable to the be appellant and should excluded from the computations fixing the Rule run-date of It obvious appears to me the delay product was the of a granted continuance for the benefit of so as to to appellant allow him retain counsel of his choice. the Since continuance was not in excess of thirty days, section (d)(2) period mandates that the of delay cannot be excluded from the computation the Rule’s run-date.

The majority contends that our opinion Commonwealth Millhouse, Pa. 368 A.2d 1273 requires a contrary case, result. and however, Millhouse the instant clearly are In distinguishable. Millhouse defendant pur- judicial abused posefully a system by causing four- delay month his through dilatory private efforts retain counsel. Millhouse arraigned was and let out on apparently bail on 6, and February appeared counsel unrepresented by at 20; March preliminary proceedings scheduled for 12 and 25; April May and and 1 and 3. was not It until May for appearance entered his Millhouse. private 28 that counsel was delay difficulty Millhouse for the gave The sole reason fee with his counsel. agreeing on a case, one appellant Bussey given only In the instant arraignment preliminary the date of his to his week from counsel; Millhouse had private to locate and retain hearing addition, March 12 listing. over a month before the arraign- the week between during was incarcerated Appellant ment while Millhouse was free on bail. and bail and was successfully private repre- did retain counsel hearing while Millhouse preliminary sented at the continued failed to counsel several admonitions private despite retain failure to be Bussey’s represented the court. by Appellant only 28-day delay, at the December 21 caused hearing charged against prosecution much of which must be hearing the second as suggesting setting the court for 18; Millhouse of over delay late as while caused January postpone- for the initial Additionally, except three months. judicial there is no preliminary hearing, delay ment of the Bussey’s representation; attributable to lack of proceedings to retain counsel caused the post- Millhouse’s disinclination seven judicial proceedings sepa- or cancellation ponement purposefully stymied rate times. Because Millhouse judicial appropri- it was orderly functioning process, against the attendant him for Rule 1100 charge delay ate delay and find that the was caused the unavail- purposes *12 of counsel. This same conclusion is not ability appropriate in the Bussey merely instant case because exercised his sixth in expeditious amendment to retain counsel fashion. right is to rewrite today’s holding effect of Section for the 1100(d)(2) to exclude continuances where the reason I find no representation. continuance is to secure can the contrary, basis for such an exclusion. To logical legal I can think of more basis for the legitimate postponement no of a than to afford a reasonable proceeding party opportuni- to secure of his or her choice. I would find ty representation the period of delay complained of to be a continuance and includable fixing Rule 1100 run-date in this case. I Accordingly, would judgment reverse the of sentence and order the appellant discharged.1

LARSEN, Justice, dissenting.

I First, dissent. I cannot agree with the con- majority’s clusion that the detective’s questions interroga- “constituted tion”. Appellant was merely asked if he right”; was “all “he was under the alcohol”; influence drugs or and if [of] “he knew he why had been picked up”. questions Such do no more than inform the of whether police a defendant is suffering discomfort faculties, and control of his and whether he has been advised of the charges against him. They are preliminary to determining whether a defendant able to knowingly, intelligently, and voluntarily waive his rights and answer questions concerning the crime charged; they are not to or “likely expected to elicit a confession.”1 I Accordingly, would hold that appellant’s statement was not the product of custodial not, “interrogation” and did therefore, require waiver of constitutional rights.2 majority’s In upon 1. of period delay view the reliance between January December 21 and question I need not reach the period chargeable whether appellant some other could be so as to bring addition, his trial within the limits of Rule 1100. In in view of my appellant belief discharged, should be I need not reach the majority. other issues considered questions 1 The detective obviously who asked these . felt that because, appellant responded was the case question after to the third inculpatory statement, with his pursue the detective did not perform matter further and left the room to other duties. See, Arizona, 436, 478, Miranda v. 384 U.S. 86 S.Ct. (1966): L.Ed.2d dealing through with interrogation, statements obtained we do purport not to find all confessions inadmissible. Confessions re- proper main Any given element in law enforcement. statement freely voluntarily any is, compelling without influences course, import admissible in evidence. The fundamental privilege custody while an individual is in is not whether he is police allowed to warnings talk to the without the benefít of counsel, interrogated, (emphasis but whether he supplied) can be *13 interrogation, constitute Moreover, questions even if these short- rights his constitutional advised of had been appellant recent- and, Court Supreme as the them answering before ly Butler, 441 U.S. S.Ct. held in North Carolina ly responses (1979), defendant’s 1755, 60 L.Ed.2d 286 his he has waived finding that support can questioning an ex- the absence of notwithstanding rights constitutional however, to follow this declines majority, waiver. The press required is waiver express holds that and precedent an accused knowing certainty promote because it “will of litigation a mountain and will avoid rights has waived his . . . result might which otherwise certain- rights of constitutional While an waiver express conduct, I do from implied than a waiver more desirable ly is neces- majority adopted by the rule not believe that protected. have been rights accused’s to insure that an sary from inferred clearly “waiver can be There are cases where North interrogated.” the person actions and words of Further, I at 1757. Butler, at 99 S.Ct. supra, Carolina v. and effective law justice interests society’s believe that The question convenience. judicial outweigh enforcement substance, not in in terms of be addressed waiver should manage- judicially thé most its forms are terms of “which of has court which other And, every I note finally, able.” majority adopted by se rule per the inflexible considered it.3 rejected has majority opinion from the I dissent

Accordingly, reasons, judgment affirm would, foregoing for the sentence. eleven United States question ten of the has been addressed

3. The See, states. Appeals at least seventeen and the courts of Courts of n. n. 99 S.Ct. Id. 441 U.S. at

Case Details

Case Name: Commonwealth v. Bussey
Court Name: Supreme Court of Pennsylvania
Date Published: Aug 27, 1979
Citation: 404 A.2d 1309
Docket Number: 108
Court Abbreviation: Pa.
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