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Commonwealth v. Schab
383 A.2d 819
Pa.
1978
Check Treatment

*3 J., JONES, EAGEN, O’BRIEN, Before ROBERTS, C. POMEROY, NIX MANDERINO, JJ.

OPINION MANDERINO, Justice. if and under what circum-

This case raises issue Pennsylvania may super- General of stances a to conduct proceed a sede district attorney. district superseded prosecution county Schab, Philadelphia police- I. 31, 1975, Martin August On the Sip’N Majewski Frank man, Anthony shot and killed The District in Philadelphia. Restaurant Steak Bar and that and concluded killing investigated office Attorney’s killing was because the had violated the law penal Schab not an excusable homicide. its conducted office

Subsequently, investiga- facts uncovered investigation. own The were sub- tion, cooperated, in which the District Attorney Attor- the District as those uncovered stantially same decided Nevertheless, office. ney’s that should be prosecuted. Schab J. Brad- then to the Honorable Edward request submitted Pleas of of Common ley, of the Court Judge President Judge from request a written Philadelphia seeking County, pursuant to intervene Bradley asking Code, April Act of Section 907 of Administrative Bradley IX, Judge 1929,. P.L. art. 71 P.S. § refused. the District General then informed prosecuting he was him for the superseding purpose Administra- I. 904 of the

Martin Schab to Section pursuant *4 Code, tive 71 P.S. 294. preliminary was and a day

Schab arrested on the same on Decem- was scheduled hearing Judge Cavanaugh before the 31, that ber 1975. was informed Judge Cavanaugh Attorney was the contesting District parties he both prosecution to conduct the and ordered right 31, present him 1975 before on December appear order an and on the issue. In and briefs arguments that 14, 1976, Cavanaugh ruled Judge dated January the District supersede could not Attorney had control of this instance and that the district 1976, 16, Judge Cavanaugh January On prosecution. discharged being after informed that District Schab evidence at present preliminary would no then asked this Court to hearing. 23,1976, assume the matter. On jurisdiction January jurisdiction tolling Court an and accepting entered order provision Pa.R.Crim.P. 180-day General contends he has In this appeal, power supersede both the common law statutory He further contends that the Attorney. only ques- District tion he exercises this is whether or not power at issue once essence, he abused his discretion. In [the General] General’s contention is that he may supersede the conduct a criminal investiga- tion prosecution or criminal at long time so act not an abuse of discretion.

We turn first the Attorney General’s contention that he has the common law to supersede the District Attorney. This contention finds strong support in series Pennsylvania cases. ex Commonwealth rel. Minerd v. 30, 524, 17, 325 Pa. A. Margiotti, (1936), this Court stated:

“We conclude from the review of decided cases and historical and other authorities that is clothed with Pennsylvania powers and attributes which enveloped Attorneys law, General at common in- cluding the to . right set aside the district attorney when the attorney general’s judgment such action may be necessary.” (Emphasis added.) This repeated statement was by the in In Court Re Investi- gation by Dauphin County Grand Jury, 332 Pa. A.2d 783 (1939), Appeal Margiotti, 365 Pa. 75 A.2d 465 (1950), Matson v. Margiotti, (1952) 88 A.2d 892 Fudeman, Commonwealth v. 396 Pa. 152 A.2d 428

60 as as well Margiotti, ex rel. Minerd

Commonwealth reasoning, its were adopted latter decisions which these “enveloped” an attor- premise power on the that such based this law and the General of at common general ney this power. was with the same As Commonwealth clothed has been criti- reasoning severely Court has recognized, cized, only seems to be the jurisdiction and Pennsylvania of a District which has approved powers. common law on an See based 602, 327 Mirachi, A.2d 53 Packel v. to be this line of decisions

We find in reasoning controlling not be here. they should erroneous, and therefore an analysis conclusion on The Court in Minerd based its out of which England, in King’s of the powers The attorney general. evolved the modern office Crown, chief law was the King’s attorney, appointed by all of the England. managed in He enforcement officer suits, affairs, of all including the legal prosecution Crown’s civil, in which the Crown was interested. both criminal and deputies, right appoint The also had King’s and could at replace over which he had control complete 23-24, A. at at 527. question time. See 325 Pa. super- to the common law of an at on his own motion never arose sede District reason that elected simple prosecuting common law for the political institutions. England's officers were unknown system, drawn between that analogy rightly No can system and the attorneys general, one of deputized of elective since office has existed Pennsylvania 3, 1850, May created the Act District was 7701). (now P.S. P.L. 16 P.S. § the function was perform elected Attor- performed by Deputy prosecutor previously local of the new office More the duties specifically, General. ney follows: were defined as indictment, sign

“The elected shall all bills officer so prosecutions in court all criminal and other conduct . . which arise the name of the Commonwealth . elected, and perform for which he is all duties county performed by deputy attorney which now law are to be *6 . . .” . generals a the district was made constitutional attorney XIV,

officer. Pa.Const. Art. now in (1874), Pa.Const. § IX, Art. 4.§

Despite fundamental in the method of select change prosecutor, local ing despite and district attorney’s officer, status a constitutional our Court reasoned: Penn sylvania adopted the office General as it existed in England; in the Century England’s 18th Gener al had the power supersede prosecuting there attorneys; fore, Pennsylvania’s Attorney General has the same power. See, e. g., Commonwealth ex reL Margiotti, Minerd v. supra, 22-31, 325 Pa. at 188 A. at 526-30. longer

We no adhere to this view. because Simply Attorney General had the common law his replace deputies own does not justify the conclusion that he now has the right to supersede an elected District Attorney, an officer unknown common It law. would be incongru ous place district position of being responsible to the electorate for the performance his duties while was, actual over performance control his effect, To Attorney General. countenance such a separation and control undermines self- accountability government centralization, and promotes see Commonwealth v. Fudeman, (1959) (Mus 152 A.2d 438-40 manno, J., dissenting), of precisely law enforcement — approach rejected in Pennsylvania by statute in 1850 and constitutionally

On the basis of the is our foregoing, it that the Attorney General of no pow- has common law Pennsylvania er to supersede at his discretion a District Commonwealth.

Having determined that has no common powers law to supersede, discretion, at sole office of district we attorney, turn to the relevant statutory provisions to determine if and under what circumstances the office. attorney’s district can two sections of the effect to give to reconcile and task is

Our P.S. Code, 904 P.S. § Administrative [71 294] [71 in full: 904 provides Section § 297]. power, Justice shall have Department

“The of the Governor: be, approval shall its duty violations, violations, alleged investigate any (a) To its come to of the laws of the Commonwealth notice; means, as bemay such steps, adopt take such

(b) To the laws of Common- to enforce reasonably necessary wealth.” part: in relevant

Section provides juris- having in the district judge, “When the president *7 court of any before proceedings, diction of ses- quarter or terminer, jail delivery, general and oyer Attorney the Commonwealth, shall sions, request in this that, in forth so, writing, setting General to do one for the Common- proper is a the case judgment, au- hereby General is intervention, the wealth’s special a employ to retain and empowered and thorized necessary, properly he deem as attorneys, or attorney proceedings, in such the represent Commonwealth alleged the offenders charges, prosecute to investigate and employed, so retained Any attorney, the law. against attorney county district shall the supersede arise, investigate, and shall cases may which the case or he to which case or cases to trial the bring prepare, bemay assigned.” of the Administrative

In two sections these construing that effect to both gives manner Code, we in a must do so intended Legislature presume for we are provisions, 1921(a), 1 Pa.C.S.A. be effective. §§ the entire statute to 1922(2). in which the provision only is the

We note first that § explicit General Assembly gave General attorney. possible a One district authorization to supersede therefore, 907 deline- sections, is that § of these two reading the only ates method which the can ever supersede interpretation a This attorney. district argu- 20, 1939, finds of March ably support Act P.L. “repealed where the General Assembly absolutely” the Act 30, 1938, P.L. on July which had conferred discretion, supersede, at his power county the District of a at of an any stage investi- gation proceeding pending county’s criminal least, indicated, courts. This at a legislative action in which disapproval system could, at his pleasure, displace an elected official in the execution of his governmental responsibility. We could reasonably Legislature conclude that believed that the elective process, well as a presi- 907’s authorization of § cases, dent judge to intervene in were appropriate sufficient checks on the office of District Attorney.

Another 904 and possible construction one §§ General, urged upon us is to hold 907 but one prescribed avenue of and the supersession, General can will supersede attorney a district at providing his decision to do so is not an abuse discretion. Under view, argues, legis- appellant lative mandate to laws of the Commonwealth enforce the includes the despite district limitation of seeming view,

We reject both of these constructions. our *8 neither represents a of the two proper accommodation statu tory the provisions important they or interests attempt promote. 907, the which only expressly Section section authorizes supersession, to the limited situation of a speaks president judge that the become requesting attorney general involved in a in proper prosecutorial case a matter. We reject the position that 907 only the instance in represents § which the Attorney supersede General can ever a District Attorney. That construction would insufficient consid give eration to 904, empowers Attorney General the “to § take such steps, means, such be adopt reasonably necessary to the a enforce laws of the If Commonwealth.”

64 warranted was Attorney General arose where

situation was a attorney a district superseding in that believing laws, help- he would be those enforcing means of necessary by president initiated only if could less General. Attorney by and not judge in that hand, the notion reject § we the other On to supersede who desires Attorney an General limits way no Legislature our drafting Attorney. § a District branch judicial a member whereby a scheme enacted who Attorney an elected a check on could act as responsi his prosecutorial not out carry not or would could judge requested a president Once bilities. matter, then only his offices in a to involve

General a that 907 evidences We believe was his power plenary. § into local entry General’s belief that legislative circumspection, should be exercised law enforcement argument negates and that § discretion, his with the narrow of an abuse exception that is untrammelled. a district supersede judge may that a president Although provides § General initiate a that request that the procedure is silent on legislation District Attorney, General if the must use under his duties to perform desires to initiate action order properly can be 904. We believe that § § § if the holding accommodated by by presenting he must do so initiates action under § cannot we to the Because of president judge. petition § action. to initiate right to the deny Attorney General we cannot allow the Because judge. than the judge president initiate action before a other a final decision, event, would be judge’s The president review. judgment subject appellate authorization, whether judge’s Requiring president president judge action is initiated defer- only giving proper is the means of General’s petition, is no intent there Although ence to the legislative case, holding pre- our “judge shopping” evidence of *9 that possibility whereby vents General could circumvent and undermine the possibly authority judge contained in president president Since § judge’s determination on the issue of is subject review, to appellate given effect is to the proper under 904 “to take such obligation steps, and means, such adopt as to en- reasonably necessary Commonwealth.” force the laws of the proper issue remains to the standard and the burden of that should be proof applied by president court, as well as judge, reviewing presi the appellate dent to allow or judge’s deny decision believe, a District We in view of the Attorney. fact that the District and constitu statutorily level, for law enforcement at the local tionally responsible General must establish cause for good is not a supersession. Supersession “reasonably necessary [step] enforce laws the Commonwealth” unless it is established, after a consideration of all the circumstances, that the District abused his discretion. Our hold ing therefore does no violence to 904 of the Administrative Moreover, Code. we think significant expressed prefer ence of has the General retained for Assembly nearly half a this vesting the statute discretion in century president judge (§ 907) rejecting provision but giving the Pa.Leg.J. 12-15, General the same discretion. See 414-15, 465-68, 62 (1938); Pa.Leg.J. 38— insulating Attorney’s the District office from degree outside intervention, we do no more than confirm the legis lative judgment that in law accountability responsibility enforcement possible. should coexist to the fullest extent case,

In this not seek appellate General did review of Judge President refusal Bradley’s authorize intervention and did not initiate a formal before the petition president Thus, judge. no has been hearing held before the president judge in order to determine whether the Attorney General is able to establish good cause for the supersession. The lack of any petition or hearing president before the *10 not since General did judge is understandable thus of decision. We deem it present have the benefit our afford the an opportunity to General appropriate supersession president to initiate a for before petition judge. Judge Cavanaugh order of is vacated and

Accordingly, Cavanaugh action before to the of Judge relating issue in this without supersession prejudice case is dismissed desired, if proceed, General before petition for within president judge by filing of this thirty filing opinion. of days J., O’BRIEN, this EAGEN, J., in join opinion. C. J., NIX, POMEROY, J., in which separate opinion filed a joined. of

ROBERTS, J., in dissenting opinion support filed a reversal. in the decision of

JONES, J., former C. did not participate this case. of reversal.

ROBERTS, dissenting in Justice, support restaurant, Philadelphia Martin On in a August officer, fired several shots into Schab, Philadelphia police shots, These Majewski. side of Anthony back and caused his death. lungs, perforated Majewski’s heart Philadelphia, on the basis of The of District Attorney was an excusable the killing concluded that investigation, case. homicide; prosecute he has refused of the Attor- the office investigation, week After a four the same informa- examining General of ney Pennsylvania, Philadelphia, con- tion District available case of excusable established not a cluded that the evidence of murder. homicide,- rather a facie case prima but killed civilians twenty-six was one of Majewski Anthony comparison, Philadelphia By by police officers Philadelphia, four more than populous New York times City, in 1974. were killed The nineteen civilians one of that, every in each and asserts Pennsylvania Police, the shootings by Philadelphia twenty-six homicide. justifiable has found Philadelphia also asserts that statements public The indicated shooting Anthony Majewski witnesses to the murder, was and that the District killing Attorney’s that the failure to raises doubts about prosecute impartiality on both sought law enforcement. the deci- statutory common law and authority to prosecute sion of the District not Martin Schab. Mr. Justice Manderino concludes that the *11 has neither common law nor independent General Attorney under Section 904 of Administrative authority statutory but (1962), only P.L. 71 P.S. Code of under his new supersede interpretation limited to authority 1929, 71 Administrative of P.S. of 907 of the Code Section Mr. Justice Manderino also concludes 297. The opinion remanded, that the should be requiring that the proceedings Judge the President of Phila- prove General to to Attorney his discretion that the District has abused delphia Attorney this homicide. refusing prosecute to that the of Mr. Justice concludes opinion Pomeroy should be to permitted General District it be shown that the long so as cannot Mr. Justice General has abused his discretion. District to require would remand and Pomeroy of the Attorney show an abuse of on the part discretion prosecution. this initiating unwarrant- imposes Manderino of Mr. Justice to authority proceed ed on the Attorney restraints virtually impossible with a standard prosecution setting of interest when, here, even conflicts satisfy, apparent authority essential and uneven law enforcement make such justice. confidence in administration preserve public whether the Instead of a court determine requiring discretion, ap- proper has abused his proach permit proceed would as this prosecution believing, if he has a reasonable basis for considera- establishes, improper but for that clearly record instituted. have been tions, would prosecution and Mr. Mr. Justice Manderino Moreover, opinions evil — n jurisprudential from the same suffer Pomeroy Justice unjusti- unnecessary remand impose for opinions both the Au- prosecution this upon long-postponed fied delay remand is No Anthony Majewski. shooting gust, proposed by of the standards under either necessary clearly the record demon- remand, because for opinions been met. Because already has that each standard strates stultifies unnecessarily delay new judicially-created I justice, of criminal effective administration prompt dissent.

I MORE AND PRODUCES UNNECESSARY REMAND IS ISSUE DELAY IMPORTANT OF THIS Manderino, to allow remanding Justice of Mr. The opinion that the District to establish clearly The record discretion, unnecessary. has abused his has abused discre- establishes the District victim was shot tion this case. The refusing prosecute side, presence several times in the back and *12 known; eye- the of the assailant is eyewitnesses; identity witnesses believed that the was shooting unprovoked; General, evidence, the the deter- upon reviewing a prima Nothing mined that facie cáse of murder existed. more is to show that the District has required abused his and that prosecution discretion should have been instituted. Thus the standard Mr. opinion under of Manderino, Justice the record is the complete permitted proceed prosecution. General should be to with the Moreover, Mr. Justice Pomeroy, proposing the whether has to remand to determine General to is choosing prosecution, abused his discretion in institute has already likewise unwarranted. General that, basis for had the believing established reasonable

69 officer, perpetrator of incident not been a police prosecu- tion of this homicide have been commenced would rather Further, than for more than delayed years. two Attor- that trust ney public has shown convincingly prosecution police of civilians deteriorated shootings has Attorney’s because of steadfast refusal to prose- cute such firmly homicides. record indicates been proposed standard Mr. Justice has met and Pomeroy permitted proceed General should to prosecution.

All accomplish that a remand these will proceedings more case to delay bringing Twenty-nine trial. months have since the already elapsed killing Anthony Majewski. This Court has all the record it to decide needs whether should be prose- allowed cute this case under either opin- standard advanced remand; ions for by remanding, instead now deciding trial, whether may proceed Court to suspend continues General’s efforts to bring public trial this case importance. of immediate

II THE ATTORNEY NOT BE GENERAL SHOULD

REQUIRED TO THAT THE PROVE DISTRICT

ATTORNEY HIS DISCRETION ABUSED At law, common state author attorneys general had broad Commonwealth ex ity supersede local prosecutors. See rel. Minerd v. Margiotti, 325 (1936); Pa. 524 188 A. Lehman, Commonwealth v. (1932); 164 A. People Gibson, v. Common 53 Colo. 125 P. 531 (1912); wealth v. Kozlowsky, 238 Mass. (1921); N.E. State ex Robinson, rel. Young 277, 112 N.W. 269 Minn. (1907). The broad associated with authority the office of was Attorney General incorporated *13 704, 904, 71 1929, Administrative Code of 901 and P.S. §§ ex rel. Minerd Commonwealth 244, 291 and 294 (1962).1 §§ Lehman, v. Margiotti, supra; Commonwealth supra. 1929, of 904 of Code P.S. Section the Administrative which steps General to take authorizes the are to enforce the laws the Com- reasonably necessary monwealth. provides: Section 904 enforcement

“Investigation and law its and power, shall have the Department Justice be, of the Governor: shall with the duty approval violations, violations, (a) alleged To investigate any come may of the laws of the Commonwealth notice; its means, as may take such

(b) adopt To such and steps, of the Com- enforce laws reasonably necessary monwealth.”

In Commonwealth v. Margiotti, ex rel. Minerd supra, Court held that authorizes the General Section 904 reviewing After Attorney. in this and of the office of origins powers Attorneys Commonwealth with those along other jurisdictions,2 this Court concluded: 1929, 71 1. Section 704 of the P.S. Administrative Code provides: “Attorney General Governor, legal shall be the of the advisor duties, performance law officer of in the his official and the chief Commonwealth, perform powers He shall exercise such duties such imposed upon the Consti- now or hereafter be in or him vested tution and laws of this Commonwealth.” Section of the 71 P.S. § Administrative Code of provides: shall, Department subject “The inconsistent of Justice provisions contained, powers act continue to exercise perform imposed upon in and duties vested General, Department Department, of Justice.” quoted Section 904 is in full in text. law, officer of attorney general 2. At common law was chief responsi- attorney general the state. The duties bility “[b]y information, included persons bring accused certain classes Min- of crimes and ex rel. misdemeanors to trial.” Commonwealth

71 clothed the Pennsylvania “the General of is and which enveloped Attorneys attributes powers law, at common criminal including right investigate the to acts, to in institute the several counties of the proceedings Commonwealth, indictments, to the sign appear before in and grand testimony, appear and submit court jury in any behalf, the try and, cases on Commonwealth’s all these activities to set the supersede and aside when district in the General’s judgment such action necessary.” added). This 30-31, (emphasis 531 Id. 325 at 188 A. at the Court Minerd rejected argument in in 1936 specifically Manderino; of Mr. Justice opinion forth put today 1929, Code of 907 of the Administrative Section namely, Margiotti, 17, 22, 524, (1936), quoting erd v. 325 Pa. 188 A. 526 Miner, People (N.Y.) (1868). v. 2 Lans. 396 powers The framework of of General at common incorporated system law was govern- into the of American state ments: “Upon organization governments most, country, of if all, system juris- not of the commonwealths which derive their prudence England adopted attorney general from the office of as it England existed in . . Chicago Co., 638, v. Dummy Hunt (1887). Horse & R. 121 Ill. 13 N.E. 176 The office of drew this Commonwealth existence, years, eighty its for law. from common See Act 28, January 1777, 2, 429, (1969). 1 Sm.L. 46 P.S. 152 § § 1850, charge Until General was direct prosecution of criminal cases in this was Commonwealth. This accomplished assignment Attorneys through Deputy throughout the ex Minerd v. Commonwealth. Commonwealth rel. Margiotti, supra 29, Pa. at 325 188 A. at 529. system appointed Attorneys Deputy replaced The General was system 1850, Attorneys. May with a of elected District Act of The 654, 1, (1956), P.L. § 16 P.S. 9952 which of the created office Attorney, empowered Attorneys District “sign indictment, all bills of all and conduct in court prosecutions Commonwealth, other state name of the or when party, elected, is county which arise in for he is perform performed all the duties which now law are to be by deputy attorney generals . . . .” ofAct 1850 supervisory powers did not diminish the broad Attorney General, Lehman, however. 309 Pa. Commonwealth v. 164 526A. 297,3 was intended limit the 71 P.S.

broad to supersede. Minerd, Manderino, despite of Mr. Justice controlling jurisdiction law of this and the clearly since it,4 building decisions creates an many upon today unprece- Here, dented of this scheme. where interpretation statutory so fundamental statutory interpretation affecting a doctrine stare deeisis deserves involved, greater v. Runyon McCrary, respect. See U.S. S.Ct. R. Erie Co. 2586, 49 Tompkins, (1976); L.Ed.2d *15 64, 817, (1938). 58 82 L.Ed. 1188 Absent compel- U.S. S.Ct. should adhere Minerd and ling circumstances, this Court it. such many upon the decisions which build No compelling are in the of Mr. opinion circumstances offered Justice Manderino;5 indeed, none exist. provides: 1929 Code of the Administrative

3. 907 Section “Special attorneys in criminal cases any having jurisdiction judge, president in the district When the terminer, gener- oyer proceedings, and before court of criminal al Commonwealth, sessions, jail delivery, quarter shall in this or that, so, writing, setting request to do in forth the proper judgment, for case one the Commonwealth’s in his intervention, is hereby authorized and em- is attorneys, special attorney employ powered or retain and may necessary, represent properly Commonwealth he in such deem investigate charges, prosecute proceedings, and and to Any attorney, alleged employed, against so and law. retained offenders county attorney shall the district arise, investigate, prepare, may and shall which the case or cases assigned. he bring cases to which to trial the case or and He shall take by by required taken law be the oath of office attorneys, powers with all the be clothed district and shall by imposed upon subject compensation law. The them to all the liabilities necessary rendered, expenses in- for services attorney attorneys, shall be fixed the Attor- such curred ney General.” 1, 289, Proceedings Jury County No. Pa. 2 g., Dauphin 332 Grand E. 3, County Jury Proceedings No. (1938); Dauphin 332 783 Grand A.2d 330, 358, Appeal, (1938); Margiotti Pa. 75 365 A.2d 2 A.2d 809 Orsini, 259, Margiotti (1950); rel. v. 368 Pa. ex 465 Commonwealth (1951). A.2d 891 81 Pennsylvania opinion Justice Manderino asserts 5. The of Mr. authorized, only jurisdiction today, until to be the “seems” authority on basis of the broad vested contrary, jurisdictions cases from other On General. g., supersession. support E. D’Amico v. Board of the exercise of

73 of Minerd and the decisions many upon repudiation not because it only departs which it is relied is unfortunate decisis, but also because the end of stare from principles unwise, is of an imposition unnecessary, result restraint on the fair and enforcement of unjustified equal fair, order- justice. Supersession helps preserve and uniform administration ly, justice and should be ABA encouraged. Justice, See Standards for Criminal Stan- dards to the Prosecution Function and the Relating Defense Function, Draft, The Prosecution Function (Approved 2.10 1971). implicat- instances where the District Commonwealth ex rel. Minerd v. offense, ed in an g., e. 17, A. 524 (1936), Margiotti, public 325 Pa. 188 where the Examiners, 786, Cal.Rptr. Medical Cal.3d 520 P.2d 10 (1974); Karalla, Finch, (1928); People State v. 128 Kan. 280 P. 910 Mich.App. (1971). 192 N.W.2d 676 See State of Corp., (5th 1976); Florida ex rel. Shevin v. Exxon 526 F.2d 266 Cir. Co., Bristol-Myers U.S.App.D.C. State of Illinois v. 470 F.2d rejects reasoning of Mr. Justice Manderino Minerd because it believes: incongruous place would be “[i]t the district position being responsible performance to the electorate for the was, performance of his duties while actual control over his *16 effect, Attorney separation General. To countenance such a accountability self-government pro- and control undermines motes centralization.” self-government The fear that will be undermined is unfounded. authority by appointed Attorney The exercise of an General is not authority by unlike the appointed same exercise of federal officials appointed over both elected and state The officials. federal scheme protecting has assuming system government. worked inwell our Even consequences endowing that unfavorable flow from an appointed Attorney supersede General with the to an elected Attorney, consequences tempered by Attorney District those are responsibility General’s direct to an elected Governor. anything, ability supersede If en- “self-government.” hances in We can better avoid federal intervention legal processes encourage protect our if we state officials to rights. 167, 473, Pape, federal See Monroe v. 81 365 U.S. S.Ct. (1961); States, L.Ed.2d 492 Screws v. United 325 U.S. 65 S.Ct. (1945). 89 L.Ed. 1495 governments It has been observed that state have failed to enforce against corruption; the law official misconduct and the states have responsibility prosecutors. abdicated this er, to federal See Tuerkheim- Itself, Investigates (1977). The Executive 65 Calif.L.Rev. 597 The opinion only problem. of Mr. Justice Manderino exacerbates this deteriorated, e. g., Margiotti in local officials has trust where a conflict (1951), 75 A.2d 465 Appeal, of the District judgment with the might of interest interfere on for Criminal Jus- Project see ABA Standards Attorney, tice, Attorney’s judgment may be at 1.2 District supra should an alternative enforcement mechanism impaired, responsibilities. Super- prosecutorial available assume be function. important governmental session serves these consid- ignores Mr. Justice Manderino opinion.of that when the Gener- requires and instead erations can so supersession, only al determines the need for he do new 907 of the interpretation Section according today’s of 1929. The of Mr. Justice Administrative Code petition General to requires Manderino prove and to Judge permission President for refusing his discretion in that the District abused prosecute.6 standard, Gen showing by This requiring discretion, has abused eral that cases in majority to meet in vast difficult be difficulty is arises appropriate. which supersession internal reluctant to interfere with the cause courts are will not Attorney, of District Office operations has his discretion find that the District abused See absent of the most misconduct. positive proof grotesque Cox, (5th 1965); 342 F.2d 167 United United States v. Cir. Rundle, F.Supp. (E.D.Pa.1967); ex rel. Miller States Cox, Overview, 13 Discretion: An Am.Crim. Prosecutorial in a L.Rev. 393-403 The discretion vested broad, Project so ABA on Standards for see prosecutor if Justice, 3.9 that a District he Criminal at supra indicates such a so desires—and this record desire— clearly the new a failure to Thus prosecute. can rationalize always an abuse of prove requirement *17 not to Attorney’s prosecute decision discretion in District whether Justice Manderino does not indicate Mr. evidence, by proof by preponderance of the clear and must be evidence, convincing some other standard. virtually authority Attorney General destroys gives District nearly absolute power to allow a crime to go unprosecuted.

Moreover, by requiring Attorney General to show an abuse of discretion the District Attorney, opinion of Mr. Justice an compels Manderino into the inquiry facts the decision of the District surrounding Attorney not to prosecute. While some circumstances such an inquiry the internal may open up operations the Office of the much-needed public such a scrutiny, pre-trial may also inquiry prejudicially expose the facts involved in the yet uncharged offense, diminish the trial, of a fair possibility and possibly require changes venue and create other administrative complications.

The more appropriate focus a case involving superses- sion is whether the General has a reasonable basis that, for believing considerations, absent improper prosecu- tion would have been commenced. See Commonwealth ex rel. Minerd v. Margiotti, supra; Margiotti Appeal, supra; ABA Justice, Standards for Criminal supra at 1.2 and §§ 2.10. The District has refused to prosecute this homicide evidence despite compelling that the slaying was unlawful. The General has established basis that, for believing in the absence of the steadfast refusal of the District prosecute police shootings of civil- ians, the prosecution of the killing of Anthony Majewski would have been initiated. The basis for this belief is reasonable. Thus is a “reasonably necessary” means of enforcing laws of this Common- wealth within the meaning Section 904 of the Administra- tive Code of P.S. should be permitted.

Supersession is important where, here, especially prose- cutorial inaction creates public mistrust in local officials. Public trust in the District prosecuting police shootings of civilians has deteriorated because the District refusal to Attorney’s prosecute this kind of homicide. The record with indisputable establishes the clarity deliberate refusal of continuing the District prosecute

a murder which would have been ordinarily prosecuted. Supersession by the therefore necessary in this case to maintain confidence in the public integrity law enforcement and public justice.

Ill THE FOR REMAND THE OPINIONS FRUSTRATE

PROMPT AND ORDERLY ENFORCEMENT OF

THE LAW CRIMINAL The record the District At- convincingly establishes has abused his discretion and the torney Attorney General has acted Neither the reasonably seeking prosecution. General, who before this Court appeared twenty- two months this case to ago requesting authority bring trial, Commonwealth, nor the citizens of this who have taken, waited even for longer proper measures to be should subjected now creat- continuing, unnecessary delay ed for remand. opinions

One overrules the line of this opinion unjustifiably long Court’s cases authorizing Attorney General to commence have the prosecution. opinions Both unfortunate effect of further General’s effort frustrating pre- serve the of criminal integrity justice. administration continue the absolute immu- Equally disturbing, opinions heretofore nity suspected activity granted by inaction from 1975 1977 of the then District Attor- through The further of this ney. postponement excessively delayed criminal prosecution casts a dark the fair and prospect upon orderly justice administration of criminal which no Ameri- can should be to endure. community compelled

I would reverse the order of the court of common pleas permit proceed prosecu- tion forthwith.

POMEROY, Justice, separate opinion. I with the of Mr. respectfully disagree plurality opinion view, Justice my MANDERINO. it misconstrues Administrative Code of 19291 and fails to present adequate reasons for overruling many prior Court’s decisions on question supersession. Code,

Under Section 704 of the P.S. General is declared to be “the chief law officer of the Commonwealth,” and he has the power, under 904 of Section Code, investigate violations, P.S. “[t]o *19 violations, alleged of the laws of the Commonwealth which come to may notice,” and take such steps, and [his] “[t]o means, such adopt as bemay reasonably to en- necessary force the laws of the Commonwealth.” I believe that this broad language adopts common law of the powers Attor- ney subordinates, see Common- wealth ex rel. Margiotti, 17, 21-31, Minerd v. 325 Pa. 188 A. (1936); 524 Margiotti 330, 365 Appeal, 75 A.2d 465 (1950); Statutory 1972, Construction Act of 1 Pa.C.S. 1921(c)(5), and that this supervisory power remains until such time as the General indicates it is Assembly to be limited. People Karalla, See v. 541, 35 Mich.App. 192 676, N.W.2d 678

In addition, I cannot agree with the conclusion plurality’s that the General has in fact limited Assembly power supersession. In the first the creation place, of the locally elected office of district attorney by 3, the Act of May 1850, P.L. 1, 16 (1956),together § P.S. 9952 with the grant § power district all attorneys “perform the duties which now by law are performed to be by deputy attorneys general,” id., does not to me indicate a legislative intent to create autonomous local law enforcement bodies. Nor does the district attorney’s status as a officer, constitutional Pa.Const. IX, art. 4, reflect intent, similar since the Constitution is altogether silent on the question of the district attorney’s powers and duties. Mr. Justice MAN- DERINO’s reliance on these provisions as limitations on the Attorney General’s supervisory power an represents adoption of constructions that have been rejected by 9, 1929, April IX, amended, Act of P.L. art. as 71 P.S. 291 et §§ (1962 seq. Supp. 1977-78). & Fudeman, 396 Pa. v. Commonwealth Compare

Court. 211, 4 denied, 902, 80 S.Ct. 428, cert. U.S. 152 A.2d 24A-77, A.2d 428 id., 396 Pa. at (1959), L.Ed.2d interpreta those view J., my (Musmanno, dissenting). the Attor both because rejected have been properly tions of the Common chief law officer status as ney General’s to enforce attorney’s duty a district wealth and because of all of in which duty the laws of the Commonwealth —a live, an have citizens, they matter where no Pennsylvania’s interest. that Section agree I cannot

In the second place, a limitation on the represents Administrative Code statute, it, I This read supersession.2 Justice Department means another provides of the laws of violations alleged notified be may 904(a), supra, Code see Commonwealth, Administrative (“special counsel in which outside the manner and regulates This Department. employed attorneys”) operates this section the contention that rejected Court has Lehman, 309 Pa. limitation, see Commonwealth as a *20 v. Margiot- ex rel. Minerd Commonwealth (1932); 164 A. 526 if the Administrative ti, and (1936), 188 A. 524 construction prior our amended to overturn Code should be (1962), provides: 71 P.S. 297 2. Section having jurisdiction judge, president in the district “When the terminer, oyer any and proceedings, before court Commonwealth, sessions, delivery, quarter general jail in this or so, writing, setting request to do shall forth Commonwealth’s proper that, one for the judgment, is a in his the case intervention, hereby au- attorney special employ or a empowered and to retain thorized and represent necessary, properly to attorneys, may deem as he charges, investigate proceedings, and to in such Commonwealth and so retained Any attorney, against alleged the law. prosecute offenders attorney supersede employed, the district and shall arise, may and shall investi- county cases the case or the gate, prepare, in which bring cases to which he to trial the case or and by required law to be assigned. of office He shall take the oath be taken powers attorneys, by clothed with all the and shall be district by upon imposed law. The subject them to all the liabilities necessary expenses rendered, in- compensation for services attorney attorneys, the Attor- shall be fixed such curred ney General.” of its for the provisions, that task is one General Assembly, sum, not this I that the law should remain Court. believe as it has been: General has the long power a district review supersede attorney, subject judicial ex his action for an abuse of discretion. Commonwealth rel. Minerd v. Margiotti, supra; Margiotti Appeal, supra; Com- Fudeman, monwealth v. supra.3

Whether the has Attorney General abused his discretion in seeking to the district supersede has not been case, determined and indeed cannot be determined on the record us. arguments before before the court below were centered on the Attorney General’s non, vel and the allegations complaint charging mur der have never been tested at a preliminary hearing.4 subject General’s “action should not be made court approval initially since the matter is one within the functions responsibilities executive branch of government. A sufficient check use of the against arbitrary power of can found in requirement ” the grounds for the action be on the record . . placed . ABA on Project Justice, Standards for Criminal Standards Relating 2.10(a), the Prosecution Function Commentary, at 75 (Tent.Draft, 1970). law, In view of our case such reasons should be filed with the lower court. In re Dauphin Grand County Jury Investigation (No. 3) Proceedings re [In Shelley], 358, 367, 332 Pa. A.2d 809 If the district attorney then chooses to contest the Attorney General’s action, so; he should of course be able to do although the conflict is officers, one between executive legal standard is involved, the authoritative of which application is for the not, course, 3. This powers does mean that Jackson, are boundless. See Matson v. 368 Pa. 83 A.2d 134 (1951) (supersession power permit Attorney does not General to hold *21 hearings alleged political attorney); on views of an assistant district Orsini, 259, Margiotti Commonwealth ex rel. v. 368 Pa. 81 A.2d 891 (1951) (Attorney subpoena powers). General has no regarding killings 4. The statements in the record the number of of by police years, attorney’s civilians officers in recent and the district cases, action in those are not relevant to a determination of whether prima a facie case of murder exists in the case of Martin Schab. Nixon, 683, g., United States See, v. 418 U.S. courts. e. 1039, 41 L.Ed.2d 1055-58 692-98, 94 S.Ct. has, this one become protracted may, such a contest Since issues, problems may and since some and involve collateral see, e. g., Pa.R. rights, to the defendant’s arise with regard of to have the preferable question it would be Crim.P. in a adjudicated proceeding supersession propriety hearing itself.5 preliminary from separate of the court below and remand I would vacate the order this opin- consistent with proceedings this case for further ion. J.,

NIX, separate opinion. in this joins

383 A.2d 832 Pennsylvania COMMONWEALTH MORIN, Appellant. Frank Supreme Pennsylvania. Court

Argued 1977. Sept. March Decided precise procedure attempted spell out the 5. I have not here sort; it be in a of this no doubt should dealt should followed case procedure promulgated As in a rule of this Court. with indicated in the text, however, recogni- procedure would involve tion of the Attorney upon of the filing in the court of of record the (or thereof) president judge statement pleas common with the grounds supersession, notice thereof to the district for county, opportunity in that officer to contest and an to do so. if he chooses the action of the that, plurality opinion of Section 907 of the states view Code, (1962), supersession on a decision Administrative 71 P.S. 297 judge president the court of common only should be made pleas cases, many may county. be wise a limitation of the While such nothing in importance question, find given I can judge judge except president requires that no Section 907 that entertain a matter.

Case Details

Case Name: Commonwealth v. Schab
Court Name: Supreme Court of Pennsylvania
Date Published: Jan 31, 1978
Citation: 383 A.2d 819
Docket Number: 287
Court Abbreviation: Pa.
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