History
  • No items yet
midpage
Commonwealth v. Caswell
463 A.2d 456
Pa.
1983
Check Treatment

*2 HESTER, CIRILLO, Before CAVANAUGH and JJ. CIRILLO, Judge: is an appeal

This from the judgment sentence issued J., Munley, on appellant, October 1981. The William Caswell, was convicted in a jury proceeding and found guilty robbery,1 receiving stolen property,2 conspira cy.3 His motions for new trial and in arrest of judgment *3 were denied and appeal followed.4 16, 1980,

On February the Giant Market located in Scran- ton, men, Pennsylvania, up by was held three apparently wearing false mustaches and beards. One of these men trial, identified as appellant. was At the dairy manager testified that one of the men a gun had and that one was heavy-set. manager store, Yaninek, The Mr. testified appellant gun that the had and announced that a hold taking place. He up then directed Mr. open Yaninek to the store safe. The then placed good a deal of money into a shopping bag. robbery, After the Mr. Yani- nek described the person who took the money from the safe as a heavy-set weighing man about 230 pounds a goatee. with mustache and At a police line-up on 1. 18 Pa.C.S.A. 3701. §

2. 18 Pa.C.S.A. 3925. §

3. 18 Pa.C.S.A. § 903. Appellant

4. was also robbery. convicted various crimes in another appeal On to this his court conviction was affirmed. See Common Caswell, 903/82, Philadelphia wealth v. J. No. 2255 1981. appellant, also identified 20, 1980, Mr. Yaninek May wrong number on circled the an error although through trial, at Additionally, by police. to him given the paper respect unequivocally testified manager the store man.” positive “I’m that was the appellant: Zlotnicki, by Barbara also identified The a distance store. short She the head cashier manager a on her and the gun who held from the it placed in a from the safe and money as removed appellant’s ap- At she described the bag. trial shopping as follows: pearance he dressed?

Q. How was He had a Well, out like a sore thumb. A. he stuck on, And he had cap. a ski cap on and he had sweatshirt He had on and the hood was down. a hood the sweatshirt eye right came over his and covered cap down ski his head. to the back of eye? mean over his

Q. you What do I It was Well, his is what meant. eyebrow, A. above his head. eyebrow, right went around above right and a fake on. goatee a fake mustache And had it a fake mustache and fake Q. you do know was How goatee? or some- tape The on like scotch

A. mustache was just appeared off on the side. It coming It was thing. real It wasn’t at all. be. all, hair hair on his Did see his head?

Q. you it down his ears and over hanging A. Part of was over back, collar his coat and sweatshirt. over the *4 color? Q. What darkish-brown, brassy-type.

A. Sort of a Q. Pardon? something. a or brassy It sort like brown

A. of look real either. That didn’t mean, real? it didn’t look

Q. you doWhat or It was dyed something. It like it was A. looked or some- It to be cut trimmed hard to tell. needed thing. It looked like—it could have a or wig been it could hat, have been his hair pulled own down the but whatever—

Ms. Zlotnicki had observed the from appellant a distance of a two and half three feet for about three a minutes in brightly lit office. witness, Edmondson,

One Sharon also an employee of the store, man, that heavy-set testified a a of gun, was one the and that “took” the manager robbers into the office. presence She was the of heavy-set the man for a only “second” and did not see his face. did identify She not the being at trial as involved in the crime. appeal,

On the appellant challenges validity of his identifi- cation and the trial raising effectiveness of counsel for not in post-trial issue motions. the for Initially, guidelines identification are as follows: to determining factors relevant the reliability of the

[T]he are: identification

... opportunity witness to view the criminal at crime, attention, the time of the degree the witness’ of of accuracy description criminal, prior of certainty confrontation, level at demonstrated the time between the crime and the confrontation. Ransome, 490, 496, Brathwaite, (1979),quoting Manson v. 98, 114, 2243, 2253, S.Ct. 53 L.Ed.2d 140 indicated, As two previously of the witnesses had ample view the at range close and in well-light- witness, Edmondson, ed A area. third Sharon did trial, identify gave general physical but description testimony which harmonized with other two witnesses.

Appellant contends because of inconsistencies cross-examination, brought out on trial counsel should have requested the court to rule on whether identification suggestive pre-trial procedures. based on identification

467 record, find that this argu- We reviewed the and we have ment merit. is without

The mere fact that the defense counsel’s cross-examina- ques- some for provided jury tion have basis may witnesses, by these validity tion the of the identification a for that there was provide suggesting did not basis and, testimony this there- why reason was inadmissible fore, to motion to subject suppress. a 70, Brown, 285, 306, v. 489 Pa. 80 Commonwealth (1980). for counsel not ineffective

Accordingly, issue nor in motions it raising post-trial this at trial because had merit. Counsel will not be deemed underlying no claims. raising ineffective for not frivolous Common 128, Hosack, (1979); Pa. 401 A.2d 327 Com wealth v. 90, (1974). Rice, monwealth court Appellant’s next contention is that the lower erred statements which he admitting incriminating certain made. arrested on 1980 and taken Appellant April pro- waiting to the barracks. While he was to be cessed, read Trooper Detective Klee and Carlson rights appellant stated that he understood them. He did not to talk. Approximately then indicated he wish later, appellant minutes was advised Detective forty-five responded that was why Klee as to was arrested. He hurt There- gentleman anyone. bandit and that never after, Trooper appel- Carlson initiated a conversation with incriminating lant statements ensued. that he a criminal defendant tells

Once crime, the interro does not want to talk to them about Walker, 470 must cease. gation However, States A.2d United establishing rule of in the case law Supreme very Court through inter dealing “In statements obtained stated: with all confessions inadmis rogation, purport we do not find enforce element law proper sible. remain Confessions 478, 86 436 at S.Ct. ment.” Miranda v. 1602, 1630, (1966). Therefore, 16 L.Ed.2d to hold under the facts this case that the appellant’s interview the police constitutionally defective undesir would *6 ably restrict the use of confessions as an of element law enforcement.5 record,

After reviewing the we hold that the appel rights, lant waived his because his Miranda statements meaning were under the of voluntary Edwards v. 484-5, 477, 1880, 1884-5, 378, 101 68 S.Ct. L.Ed.2d (1981): 386 accused, Edwards, further as

We hold that an such hav- expressed his to deal ing desire with the only counsel, through subject is not interrogation by further authorities, the unless the accused initiated himself communication, or conversations exchanges, further added.) police, (emphasis with case, In instant appellant expressed his desire to remain Then, gentle- silent. when volunteered that was the anyone, man bandit and never intended to hurt he initiated incriminating the discussion in which he made the state- Edwards, Under of meaning ments. those statements were voluntary. Court, Pennsylvania

Like United States Supreme Court has the rule law that Supreme developed voluntary of of rights. statements constitute a waiver Miranda In light 5. decline in We to view facts of instant case of Common 159, Rose, Rose, Pa.Super. v. 401 A.2d wealth no interrogation place after took the defendant decided remain silent. report Then him with a ballistics and facts confronted other warnings connected crimes. which other After Miranda readministered, concerning were made a statement the crime. We say legitimate qua sine of a cannot that the non confession’s admissi appellant’s bility warnings is that Miranda must be readminis especially tered. That is so in the instant case which the interven See, Abrams, ing period so short. Commonwealth v. 443 Pa. 295, (1971) stale); warnings (eight 278 A.2d 902 hour-old not Com Bennett, 8, (1971) (five monwealth v. 445 Pa. 282 A.2d 276 hour-old 19, warnings stale); Bradley, not Commonwealth v. 449 Pa. 295 A.2d stale); (1972) (55 warnings not Commonwealth v. minute-old Swint, 54, (1972) (two warnings 450 Pa. hour-old stale). 282, Kichline, Commonwealth (1976), stated: Supreme our Court 289-90 for deter- paper test single is no litmus Although there confession, must estab- it the voluntariness of mining of a free and product speak that the decision lish attending All cir- of its maker.... unconstrained choice con- must be surrounding the confession cumstances dura- include: the determination. These sidered delay interrogation; length tion and methods conditions of detain- arraignment; and arrest between defendant; defend- ment; the attitudes of toward state; all other con- physical psychological ant’s power to drain one’s may which serve present ditions or to one’s self-deter- suggestion resistance to undermine (Citations omitted.) mination. 539-40, also, O’Bryant,

See *7 Simmons, (1978); 1059, v. 388 A.2d 1062 Commonwealth 496, 507-8, 431, (1978). 394 A.2d 437-8 482 Pa. case, seems have com-

In the interview the instant the appellant 45 minutes after approximately menced request did not warnings. appellant his The given Miranda he made statement. any assistance of counsel before the that the at requested Nor does it seem that he fact, to the In his statements interview be terminated. Also, responsive. he was alert and suggest by the physical of threats or violence there are no hints Therefore, in- appellant’s the during the interview. com- the not of criminating product statements were hold that Accordingly, own free will. we but of his pulsion, err in these statements permitting lower court did not the the trial. at is that Pa.R.Crim.P. next contention

Appellant’s prior started trial was not Rule 1100 was violated because 26, 1980. The run date of October to the on 29, commenced finally 1980. His trial April arrested on 17, 1980, interim, on October 18, 1980. the November of time for an extension petition filed a Commonwealth the re- Because of various continuances trial. to commence 470

quested counsel, the his by appellant the on hearing the petition 7, Commonwealth’s was not held until November 1980. Accordingly, contends because the hearing date, held after run trial speedy rights were violated. Our of the review record indicates that the Commonwealth exercised due it diligence and that was the appellant’s requests in delay which occasioned the schedul- See, Lane, Commonwealth ing hearing. v. 245 Pa.Su- 146, per. (1976). Additionally, 335 there is no requirement hearing that the on an petition extension be See, Wroten, to the Commonwealth v. prior held run date. 340, (1982); 305 Pa.Super. Commonwealth v. 451 A.2d 678 236, Fairley, (1982). Pa.Super. A.2d 748 Appellant’s last contention is verdict that the is con supported to the law and trary the evidence. The determining test for sufficiency of evidence is viewing whether all of the evidence and the reasonable light inferences therefrom in the most favorable to the winner, verdict is to sustain evidence sufficient Stockard, v. Commonwealth verdict. Jones, (1980); Commonwealth

A.2d 1088 291 Pa.Super. Allen, (1981); Commonwealth Pa.Super. A.2d 1113 trial, the produced At four witnesses to the crime. positively Two those witnesses identified crime, from the at subsequent scene is no line-ups, question court. There that the appel lant was the scene that he participated robbery. eyewitness clearly supports Such identification *8 contrary and is not to law. Accordingly, verdict we find final to appellant’s contention be without merit. Judgment of sentence affirmed.

CAVANAUGH, J., dissenting opinion. files a CAVANAUGH, Judge, dissenting: opinion I from that part majority’s dissent which the appellant’s incriminating holds that statements to the voluntary. were admitting that the court erred contends Appellant made. I incriminating agree, statements which he certain incriminating apart evidence from the although and appel- to be sufficient to sustain the appears statements convictions, the erroneous admission the state- lant’s him. prejudicial ments was to After he under rights was read Miranda arrested 16 L.Ed.2d 694 At that 86 S.Ct. he to police. he that did not want to talk stated police continued conversation with Nevertheless the question to him. The conversation appellant and continued minutes. Notwith- interrogation forty-five and lasted about Klee of the standing that told detective Scranton Department Police that he did not want to talk Klee testified as follows: following Sergeant occurred. arrested, why did Q. you And after told he was you? make a remark Yes, sir,

A. he did. remark? And what was that

Q. him, being explained A. reason Mr. Cas- After the gentleman stated that he was a he never well bandit no hurt one.

IsQ. quote? Yes, unquote.

A. quote, Trooper Q. And whether Carlson made the defendant? statements to sir, Yes,

A. he did. Q. responded? And or not the whether defendant Yes, A. he did.

Q. response? And what was his Mr. A. The conversation and statement made town, was, “I that this a hick thought Caswell ten the time. But you years you were behind guys your did homework.” guys sure Q. whether or not And was asked defendant under surveillance? knew was sir, Yes, A. he was.

Q. And whether not he responded? Yes, sir,

A. he did.

Q. did say? What he A. His statement was he first became suspicious that the police were on April onto 27th of when a young boy came to his door—

Q. you question Did ask the he whether knew he was under surveillance? Yes,

A. sir.

Q. And what did he respond? A. He stated he that became on suspicious April 27th of this when year young a came to the door boy front of his home at South Main Avenue and advised him that watching were across the street his home and taking pictures. this point At he to indicated us that he he was becoming believed and he going hot that to leave go town and to Florida.

Q. did say anything And else? A. Yes. He us indicated to that had his bag packed clothing and belongings, right arrested, before he he was to going leave town. Now, in Q. fact, of his arrest at 943 South Street, Main you bag packed? did find a A. sir. arrest, 29th, Yes On the of date April when Mr. Caswell into custody, was taken he asked me if I go personally upstairs... would added). (Emphasis

Once criminal defendant tells the that he does not crime, want talk to them about the interrogation must cease: Bullard [Commonwealth v.] [465 (1976) appellant’s desire not to answer police ques ] conveyed

tions was the police through certain interme diaries. In the instant case appellant stated his desires involved, directly to interrogating officer did have the wherewithal to surrender fact or did not presence judge, in the himself the assistance request mind to presence have the of same time he *10 desire not conveyed his at the attorney an derogates expression no his speak, way to from of to remain right exercise his constitutional desire to court, As stated the Miranda silent. manner, any the individual indicates

“[i]f to remain during questioning, that he wishes prior to (Footnote silent, must omit- interrogation cease. ted.) point he has shown that he intends At this privilege; any his Amendment state- exercise Fifth his person privilege taken invokes ment after product compulsion, than the cannot be other added.) (Emphasis or otherwise.” subtle 436, 473-474, 1602, 1627-1628, 16 86 S.Ct. 384 U.S. 694, (1966). 723 L.Ed.2d 534, 1284, Walker, 542, v. 470 (1977). added). (Emphasis

1288 477, The relies on Edwards majority (1981). held that 1880, L.Ed.2d 378 That case 101 S.Ct. 68 have counsel right an accused has invoked his when waiver of interrogation, custodial a valid present during by showing only that right cannot be established interrogation, police-initiated to further custodial responded rights. of his This case is even if he has been advised facts, in my opinion on its distinguishable from our own support majority. lends little to the light in the The in the instant case should be read facts 159, Rose, 401 A.2d 1148 Pa.Super. Commonwealth v. that the (1979).1 appellant In case the contended 5, apply majority, Commonwealth v. in footnote declined to 1. The case, intervening time between of the instant as the Rose to the facts relatively warnings short. In giving and the statements was of the point. respect, majority The issue is not how close misses the rather, warning, but is the is made to the in time a statement Bradley, voluntary. majority The cites Commonwealth statement (1972) proposition that a "55 for the 449 Pa. 295 A.2d 842 however, warning” Bradley, the accused is not stale. In minute-old officer, receiving warnings as in our did not tell after case, by the Another case cited not want to talk to them. that he did rights violated his under him by interrogating Miranda he initially after indicated he wished to remain silent. interrogation Rose no took place after the decided However, remain silent. then him confronted with a ballistics and other report they gath- facts that had ered again which connected with other crimes read warnings. Miranda The then made a statement concerning the crimes. This court stated at Pa.Super. 168, 401 A.2d 1153: “... reading a second [AJfter warnings Miranda ... relin- voluntarily quished rights and made a statement concerning the crime.” The court also noted at Pa.Super. A.2d 1153: improper police

The evidence that tactics were used is convincing. Milton, Cf. Commonwealth v. Informing appellant of addi- *11 in developments tional the case can toward go exculpat- ing as inculpating appellant’s as well involvement in the crime. As long warnings properly as Miranda were readministered, case, which were in this no error they was allowing committed in into evidence the state- ments made requestioning. after (Emphasis added)

In the instant case the told the appellant why gentleman was arrested his statement that he was a anyone and never hurt considered as a may purely bandit be voluntary response interrogation. remark and not However, were not satisfied and continued with questions their as to whether he that knew he was under interrogation clearly surveillance. This was related to the charged. crimes with which he was Also the testimony that made “statements to the Trooper Carlson responded.” undoubtedly The statements were of questions appellant responded form as the to them. If give meaning we are to serious to the rule of law that Bennett, majority respect in this is Commonwealth v. (1971) Supreme expressly A.2d 276 in which the Court stated that apply. supra, Miranda v. did not during ques- one indicates must cease when interrogation silent, should grant that he to remain we tioning wishes of the continuation of trial in this case as the result new stated that he did not want to interrogation after police. opinion testimony admission of the my talk to court to conclude that an reviewing erroneous and for a convinced a reasonable beyond error is harmless it must be the error did not contribute to the verdict. doubt 184, 418 A.2d 673 Pa.Super. Terry, (1980). I am doubt beyond not convinced reasonable aware why statement as to when and became appellant’s getting ready that he was leave surveillance and hot, did not to the things getting town as were contribute record leads me to the conclu- Examination of the verdict. beyond that the error not harmless a reasonable sion doubt. and remand for

I would reverse the of sentence judgment a new trial.

463 A. 2d 463 COMPANY, Appellant, FARM STATE INSURANCE and Francis Patricia BULLOCK Green. Pennsylvania. Superior Court of *12 Argued Feb. 1981. July 1983.

Filed

Case Details

Case Name: Commonwealth v. Caswell
Court Name: Supreme Court of Pennsylvania
Date Published: Jul 22, 1983
Citation: 463 A.2d 456
Docket Number: 2615
Court Abbreviation: Pa.
AI-generated responses must be verified and are not legal advice.