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Commonwealth v. Shirey
481 A.2d 1314
Pa.
1984
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*1 reinstated and appellant will plead original anew to all the charges. Judgment of Sentence is reversed new trial is

granted.

481 A.2d 1314 Pennsylvania COMMONWEALTH of (Three cases). SHIREY, Appellant. Everett E.

Superior Pennsylvania. Court of

Argued Feb. 1982. Sept.

Filed 1984.

Petition for Appeal Allowance of Denied Feb. *12 Bertani, Defender, Greensburg, ap- Dante G. Public for pellant. Patterson, General,

Perry Deputy Attorney S. Couders- Com., port, appellee. for JOHNSON, MONTEMURO,

Before and MONTGOM- ERY, JJ.

MONTEMURO, Judge: This matter is before court on three consolidated from of sentence in- appeals Shirey judgments Everett volving five different criminal complaints. compre- To both hend and these a thor- compartmentalize appeals, various ough understanding of the of the case is procedural history required. January

On was arrested on charges separate under four criminal actions docketed (1) Potter These County. four actions were as follows: 1980, appellant charged No. 28 of was with indecent as- sault,1 minor,3 indecent of a said exposure,2 corruption charges pertaining appellant’s alleged to conduct towards Marshall, (2) nine at No. 29 of age years; Michelle Renee 1980, appellant with indecent assault and charged was minor, corruption charges pertaining appellant’s of a said Marshall, age alleged conduct towards Bobbi Jo eleven (3) years; charged at No. 30 of with assault, corruption of a exposure, indecent indecent minor, alleged con- charges pertaining appellant’s said (4) Paucke, age eight years; duct Joy towards Michelle 1. 18 Pa.C.S. 3126. §

2. Id. 3127. § 3125, repealed Id. and reenacted as 6301. § § *13 indecent 1980, charged with appellant 31 of was

at No. minor, pertaining charges a said corruption and of assault Mar- Lynn towards Julie alleged conduct appellant’s on these hearing A shall, preliminary age years. thirteen 8, 1980, and February held on complaints was four criminal charges. on all the was bound over appellant on a arrested 13, 1980, the was February On was 44 of At No. charges. fifth set of assault, indecent indecent statutory rape,4 charged with minor, charges pertain- said of a corruption and exposure, Pamela Sue conduct towards alleged ing appellant’s preliminary A years. fourteen McMillan, age less than 19, 1980, and a February held on on No. was hearing charges. exist on all found to facie case was prima No. to consolidate motions presented The Commonwealth purpose No. for 30, and No. 29 with No. with in argued and to consolidation objected The appellant trial. 28, 29, and 31 be combined that Nos. the alternative mo- the consolidation granted court trial. The lower one the Commonwealth. requested by as tions 1980. May on Nos. 28 and 30 Trial held on was verdict, court lower to reach The unable jury was actions Trial of these 1980. May on declared a mistrial rescheduled. was and 31. on Nos. 29 11, 1980, trial was held 10 and July

On of the two on each guilty returned a verdict The of appellant’s After denial charges. of minors corruption the lower judgment, arrest for a new trial motions appeal timely has filed a Appellant sentence. imposed court of sentence. from this judgment 44. A held on No. was trial 16 and July On charges: four three of the rendered guilty was verdict of a minor. assault, corruption indecent rape, statutory and sentence were denied trial motions post appellant’s judgment from this appealed Appellant has imposed. of sentence. §

4. 18 Pa.C.S. *14 8, 1980, September On selection jury was held for the retrial of Nos. Appellant’s 28 and 30. counsel was not present at that proceeding because of a commitment in case, appellant’s another and motion to continue the jury selection was denied. The jury was chosen with acting pro se. 23, 1980,

On October and retrial was held on Nos. 28 and 30. A verdict was reached the by jury finding appel- guilty lant on each of the two indecent exposure charges, as well as each of the corruption two of minor charges. Mo- tions for a new trial in and arrest of judgment were denied and sentence was A imposed. timely appeal was filed from judgment the of sentence. us, therefore,

Before appeals are from: judgment of sentence on Nos. 28 and of judgment sentence on Nos. 29 and and the judgment sentence on No. 44. While several of the issues raised in appeals these three overlap, appeal unique. each is proceed, therefore, We appeal examine each individually.

I. APPEAL FROM NOS. 28 AND 30. Appellant raises six issues as well as several sub-issues in appeal. this general (1) Those issues concern: selection of in the jury appellant’s counsel, (2) absence of selection trial, six jury prior (3) weeks to the alleged defective informations, (4) nature of the failure to all consolidate offenses, (5) characterization of certain materials as “dirty” “obscene”, (6) instructions to the jury. While resolution of the first issue requires the granting a new trial, (2) we find that issues through (5) must still be addressed as they will recur undoubtedly upon retrial. Ac- cordingly, we consider these issues seriatim. Jury Selection in the Absence of Counsel.

Appellant argues that his fundamental right to counsel under the United States Constitution was violated trial requirement court’s that he select jury without the assistance of counsel. Selection the jury was scheduled for September 1980. During prior date, the week to that counsel, Bertani, appellant’s Dante communicated with phone trial and indicated that he judge by trying would be county murder case another on that date. Bertani stated Duvall, that he contact Coudersport would John a local attorney, request represent during that he selection. jury September

On Mr. Duvall appeared appel- with reported lant. Duvall that he was not there to represent the appellant but was there to selection of the only object “withdrew”, Thereupon, Bertani’s absence.5 Duvall judge the trial held a conference with the assistant *15 district attorney appellant. following exchange and the The took place: ____

THE go COURT: we will in and draw no[w] jury. you Do understand how to draw the jury? IMight MR. SHIREY: now make that formal to appeal be postponed? Record,

THE COURT: It is on the going but we are to jury today, draw the none the less.

MR. I my SHIREY: will do best. THE COURT: You will not waiving your objection be to drawing the virtue of jury today by doing so. But we are going jury today. to draw a That’s definite and that’s it. you waiving your But are not right legally object. I MR. SHIREY: understand. 8, 1980,

N.T. at 6-7. September Upon return to the court- room, examination,6 judge the trial conducted the voir dire and then the assistant district and the attorney exercised peremptory challenges. their The members were announced and court adjourned.

Before the commencement of trial on October Bertani took an to the entire exception jury because of its presented objection jeopardy 5. Duvall also an to retrial on double grounds. 1106(d), judge may 6. Under Pa.R.Crim.P. conduct the examination Here, prospective jurors. panel by the examination of the transcribed, judge we not was not so do know the extent of that any panel examination or whether members were excused for cause. assistance of counsel. The selection without responded adjusted that the court had its calen- judge trial Bertani’s schedule on occasions many dar to accommodate throughout proceedings against appel- the various criminal in regulating lant and that the court’s interest its calendar In outweighed problems. opinion counsel’s its availability motions, trial the lower court em- denying appellant’s post need to conduct its ployed balancing test with the court’s hand, a criminal defend- dispatch business with one process ant’s need to be afforded due on the other. The court then determined that since it was not notified of lower date, and since possible the conflict at the earliest counsel had been numerous continuances and already granted changes scheduling, against appel- the balance fell lant’s due concerns. process

The to the Sixth Amendment United States Consti “In provides prosecutions, tution all criminal the ac cused enjoy right shall ... to have the Assistance of Counsel for his right applies defence.” The to counsel the states the due process via clause of Fourteenth Amendment. Wainwright, Gideon v. 372 U.S. 83 S.Ct. 9 L.Ed.2d 799 right inheres all criminal prosecutions stake, liberty where a defendant’s loss of is at Hamlin, Argersinger U.S. S.Ct. *16 (1972);

L.Ed.2d 530 specifically attaches at all “critical stages” accused, of the proceedings against United Wade, 218, 1926, States v. 388 U.S. 87 18 L.Ed.2d S.Ct. 1149 (1967). The Sixth right Amendment to counsel is a funda right mental and is essential to a fair trial. Gideon v. Wainwright, supra.

The issue presented process here is whether the of jury selection constitutes a stage” prosecution “critical during which appellant was entitled to the assistance of counsel. question While other states have this in answered affirmative, State, Tex.Cr.App., v. 563 Eason S.W.2d (1978); 224, Locklar, 945 84 People Cal.App.3d v. 148 (1978); Cal.Rptr. 322 there no in binding precedent is this Commonwealth to direct our resolution of this question.

104

A of the stage” prosecution “critical has been defined as prosecution, informal, of the in out “any stage formal or or court, where counsel’s absence from the might derogate Wade, v. to a fair United States right accused’s trial.” 226, supra, 388 U.S. at 87 S.Ct. at 1932. The thrust of the right to counsel is the entrustment of the to a fair right Thus, presence stages” trial. counsel’s at “critical of the proceedings legal training is mandated “counsel’s because then expertise may employed be on behalf of observe, prevent possible accused to discover and unfair- irregularity procedures may ness or ... which later irreparably prevent a fair determination of basically guilt Shovlin, innocence.” United States ex rel. Stukes v. 329 911, (E.D.Pa.1971), (3d affd., F.Supp. 913 464 F.2d 1211 Cir.1972). therefore, required, We are to scrutinize the to designated proceeding presence determine whether the counsel to necessary preserve right is an accused’s basic to a fair This inquiry upon analyze trial. calls us to whether potential rights substantial to an accused’s in- prejudice particular proceeding heres and whether counsel the ability United help prejudice. have avoid that would Wade, supra. States v. In requires to a fair trial a fair right tribunal. Murchison,

re 349 U.S. 99 L.Ed. 942 S.Ct. (1955). The Sixth Amendment to the United States Consti guarantees tution a criminal defendant the tried right be “by impartial jury”, guarantee applies an and this to the clause. See Common through process states the due Brown, wealth v. (1974). Pa.Super. A.2d 828 stage” dire has described as a “crucial in a Voir been Christian, proceeding, Commonwealth criminal 480 Pa. 131, 135, (1978);7 389 A.2d since its is to purpose fair, “competent, impartial secure a and unprejudiced jury.” Futch, Commonwealth v. 469 Pa. 366 A.2d doubt, therefore, potential It is that the beyond 7. Commonwealth v. Christian did not characterize voir dire as “cru- stage" prosecution in the sense that it was a “critical which cial” *17 counsel, require only the assistance of but was concerned with would questions court’s restriction of on voir dire. trial for substantial is intrinsic to the selection prejudice jury process. an responsibility obtaining impartial jury

must be shared by respective the trial court and counsel. Christian, In supra. pursuit Commonwealth v. of this goal, prospective jurors are af examined counsel are forded an opportunity to determine juror qualifications as well as establish a basis for the exercise of per effective emptory challenges. A litigant right Id. has the to probe into a prospective juror’s any subject bias or other which bears on the impartiality prospective of a juror. Common Futch, examination, wealth v. supra. Upon such an a for challenge cause may juror be voiced and a may be rejected on a narrowly specified, provable, legally cog nizable basis of partiality. Alabama, Swain v. 380 U.S. (1965). S.Ct. 13 L.Ed.2d 759 chal Peremptory lenges play necessary part an obtaining impartial jury, in that their very availability “allows counsel to ascertain the possibility of bias through probing questions on the voir dire and facilities the exercise of challenges for cause by removing the fear of incurring a juror’s hostility through challenge examination and for 219-20, cause.” Id. S.Ct. at 835.

During process selection, of jury important rights must be exercised or they are forever An waived. objection to a juror good which constitutes cause for chal lenge is if waived not made juror before the is sworn. (1966). Commonwealth v. 420 Pa. Aljoe, 216 A.2d 50 The failure to elicit information which would have been available by questioning results in a waiver of the disquali fication. Commonwealth v. Sydlosky, Pa. 158 A. Counsel, therefore, plays an active role in selection process observing, uncovering, preventing unfairness. Through legal his training expertise, coun sel has the ability help avoid the grave possibility of

106 prejudice inherent in the jury Thus, selection process.8 we hold that selection is a “critical stage” prosecu- of tion against an accused which calls for the assistance of counsel. The denial of appellant’s right constitutional counsel at this stage critical constitutes error.9 here,

Our inquiry however, does not end as we must now determine the appropriate remedy for this constitution al error. “Cases involving Sixth deprivations Amendment are subject to the general rule that remedies should be tailored to the suffered injury from the constitutional violation. Morrison, United States v. . . .” 361, 364, 449 U.S. 101 (1981). S.Ct. 66 L.Ed.2d 564 The case law has reflected this approach that the appropriate for a remedy particular violation of the right to counsel may be either: suppression of evidence obtained from an accused in the counsel, id.; absence of his reversal and remand for a new 8. It accepted is not sufficient that the duty trial court for itself the " ‘Assuming voir dire examination: adequately repre- that a court can trial, any step sent the defendant at a substitute of a contested criminal that is not for, of, nor can it be taken in satisfaction the constitution- requirement charged al of counsel who that one with crime is entitled to the benefit energies solely will devote his undivided and exclu- ” sively performance Smith, to the of these functions' United v. States 733, (6th Cir.1969) Hunter, 411 834, (Quoting F.2d 736 Thomas v. F.2d 153 (10th Cir.1946)). Furthermore, 839 challenges the exercise of is counsel, province within the and courts should be reluctant to enter Fisher, 405, aspect this of the trial. Commonwealth v. 447 Pa. 290 (1972). A.2d 262 balancing 9. The trial use inappropriate. court’s of a test was While sympathetic we are dar, regulating to a trial court’s interests in its calen- paramount this right interest can never be to a constitutional an accused: sympathize We are aware and we with trial courts confronted and, hand, with massive caseloads on the one hand on the other having suddenly embarrassment of to send venires home because try. there is no case to Trial courts must and do have a broad continuances, granting denying discretion in trial but this discre- may tion tal impair not be exercised in such a manner as to fundamen- rights of the accused. Locklar, People supra, Cal.App.3d v. Cal.Rptr. 84 148 at 325. However, in a civil matter where the assistance of counsel does not dimensions, take on constitutional the court’s interest in the efficient justice may very precedence. administration of well take See Mar- Silva, chyn Tex.Civ.App., v. S.W.2d 442 admitted at trial that such evidence upon showing trial “harmful”, id.; a new trial and affirmance denial of demonstrated, id.; no “harm” was a conviction where in some for a new trial reversal and remand automatic “harm,” Chapman without the need show instances (1967); 824, 17 L.Ed.2d 705 386 U.S. 87 S.Ct. California, 1050, L.Ed.2d 59, 83 373 U.S. S.Ct. Maryland, White v. (1963); Hamilton v. supra; v. Wainwright, Gideon (1961); 157, 7 Alabama, 368 82 S.Ct. L.Ed.2d U.S. States, 86 L.Ed. 315 U.S. 62 S.Ct. Glasser v. United *19 (1942). for a that reversal and remand new We find automatic all, option is required. suppression trial is First of remedies Secondly, not here. obviously applicable put on of whether the error was “harmless” scrutiny based a beneficiary prove beyond a on the of the error to burden jury’s that the error did not affect the reasonable doubt Chapman California, supra; verdict. v. Commonwealth Laws, (1977). A.2d 812 474 Pa. constitution- here, however, error affects the and not jury al itself could merely improperly whether their verdict have been isolated, improper influenced. influence can be While aspects its considered in to other prejudicial impact relation trial, degree jury of the of derived from prejudice in of counsel can never known. selection the absence be Thus, indulge cannot in nice calculations as to the we arising of from the denial of counsel at prejudice amount and so this constitu- stage prosecution, this critical tional violation mandates automatic reversal. that, argues the Commonwealth even

Finally, right during had counsel recognizing appellant waived this Sixth Amend jury process, selection may contention is absurd. An accused right. ment This counsel, of right although waive the to assistance courts presumption against reasonable waiver employ every Zerbst, 304 rights. fundamental constitutional Johnson v. 58 S.Ct. 82 L.Ed. 1461 We need not U.S. here, however, since engage presumptions appellant ex- plicitly requested that selection jury postponed be so that counsel, he could have the assistance of his and the trial judge as just explicitly advised that his objection was on the record and he would not be waiving objection by in the participating drawing jury. N.T. 8, 1980, September Appellant’s subsequent partici- 6-7. pation in jury process selection did effect not a waiver right of his to counsel. Jury

2. Selection of Six Prior Weeks to Trial Appellant’s second contention of error concerns a practice in Potter County selecting juries substantially case, trial. In advance of this took place selection September did while trial not commence until Octo trial, Immediately prior ber the jury was sworn. The trial judge then asked the jurors whether any juror had received information any regarding the case be tween time they were chosen and the present. N.T. of 22, 1980, at 15. The trial judge October asked for a show of in response hands to his question, and none the jurors raised his hand.

Appellant asserts that Potter County rural, since is a *20 sparsely populated there was county, opportu- considerable nity delay within six week for outside influence to have Thus, reached the selected he jurors. contends that he was deprived process right of his due to fair a trial an by impartial jury: theory of our is that system the conclusions to be

reached in a case will be induced evidence only court, in argument open influence, and not by any outside private public whether of print. talk or v. State General, Patterson Colorado ex rel. Attorney of 454, 462, 556, 558, 205 (1907). U.S. 27 51 L.Ed. S.Ct. 879 Appellant taint, not point any specific does to but argues Louisiana, under Turner v. State 379 U.S. 85 S.Ct. of Stewart, v. (1965); Commonwealth L.Ed.2d (1972); 449 Pa. 295 A.2d 303 that the situation was so presumed. must be We inherently prejudicial prejudice that disagree. process depriva- cases claims of due involving

In most tions, is showing a of to the accused prejudice identifiable Texas, Estes U.S. 85 S.Ct. required. v. State of Nevertheless, 14 L.Ed.2d there times are such a procedure employed by when “a the State involves it is inher- probability that will result that deemed prejudice 542-43, in lacking 85 S.Ct. at process.” due Id. ently Thus, Louisiana, supra, State Turner v. of presumed for the key was where two witnesses prejudice shep- were sheriffs doubled as prosecution deputy jury who Stewart, In during the trial. Commonwealth v. herds the father of a prejudice presumed was where supra, jurors had panel murder victim on the same as who was trial, selected for murder and the father had been been hearing room the case jurors in the same who were with as In neither v. long days. for as two and one-half Turner Stewart, nor was State Louisiana Commonwealth of spoken to; proof had how- any any juror there that been of ever, probability prejudice presumed prevent unfairness. six week of time lapse

We do not believe gives trial rise to a day and the of jury between selection requiring presumption preju probability unfairness this and held recently dice. This court has addressed issue must prejudice that actual be demonstrated: failure court assigns as error the Appellant next it It after was chosen. jury immediately to swear the impaneled on Au- members were appears jury 7, 1978, August not actually sworn until gust but were to no trial. directs us day Appellant none, requiring has disclosed authority, and our research is ‘In it chosen. immediately after be sworn statute, swearing jurors the time for the absence *21 and opportunity examined chief after have been they of the court.’ for is within the discretion given challenge § swearing on jury Before Juries 294b. 50 C.J.S. 110 18, had any the court whether become

August inquired engaged of facts or in discussion which would any aware sitting impartially. them from None fairly disallow attempt ‘made no to appellant’s counsel responded, stemming from inquire any possible prejudice other any prejudice, R.R. 24a In the absence of actual delay. improper. to procedure do not believe the followed be we Bruno, 352 v. 466 Pa. Compare, Commonwealth (1976); Bobko, 453 Pa. A.2d 40 Commonwealth omitted). (1973). (Footnote 309 A.2d 576 140, 152, 420 Darush, Pa.Super. 279 Commonwealth v. (1980); 1077 sentence vacated and judgment A.2d (1983) 501 Pa. 459 A.2d 727 resentencing, remanded for in delay disposition regarding of issue (Superior Court’s 4,n. 501 Pa. at 20 swearing approved, see 4). to actual at 730 n. has failed show A.2d Since this claim of error is devoid of merit. prejudice, Alleged Defective Informations the trial court third assertion of error is that Appellant’s the informations. quash in his motion to denying erred informations infirm that alleges that the were Appellant as to the dates (a) vague unspecific overly were: they (b) incorrect in place, offenses took alleged on which had of the crimes code which been citing to a section (c) an assistant district improperly signed by repealed, 225(b). find no of Pa.R.Crim.P. We attorney violation to quash. of the motion in the trial court’s denial error grant or appeal in an from The standard review this court: has set forth quash of a motion to been denial is quash a motion to grant deny The decision of the trial and will be judge the sound discretion within a clear there has been only where appeal reversed v. Hackney, of discretion. See Commonwealth abuse (1935); A. Common- Pa.Super. (C.P.Phila.1972). Schwartz, Pa.D. & C.2d 147 wealth v. moreover, quash a motion court, “should not sustain A that harm it is convinced in a clear case where except ...

Ill conduct that by improper done to the defendant has been his rights.” interfered with substantial Commonwealth 666, O’Brien, 382, 397, 124 A.2d 674 Pa.Super. 181 v. dismissed, (1956), Laughlin, v. appeal Commonwealth 109, (1957), Pa. 132 A.2d 265 Commonwealth citing 389 Brownmiller, 107, 116, 14 A.2d 907 Pa.Super. 141 v. (1940). 431, 439-40, 422 Niemetz, 282 Pa.Super.

Commonwealth A.2d 1373 valid,

To an information must contain: be have alleged date when the offense is been [T]he known, of the precise day committed if the date is and charged, if of the offense it is an essential element week if if the date is not known or provided precise one, continuing allegation is a an it was offense any period committed on or about date within the fixed the statute of limitations shall be sufficient. 225(b)(3). Herein, provided

Pa.R.Crim.P. both informations June, 1979, offenses occurred alleged that the between December, 1979, span a of seven months. specificity maintains that the lack of

Appellant 225(b)(3), thereby informations violated Pa.R.Crim.P. defense, ability present particularly hindered his an Devlin, 460 Pa. Relying alibi. Commonwealth v. (1975)

333 A.2d 888 and Commonwealth v. 146 Pa.Su- Levy, (1941), A.2d 97 out that while per. appellant points the rule does not absolute the date of require specificity, the commission of an offense must be fixed with reason- certainty. able

This court has of this identical issue Com- disposed Niemetz, was supra, monwealth v. wherein intercourse, deviate sexual rape, involuntary convicted of assault, of a minor: corruption indecent in the instant case averred the commis- The information (or about) begin- of offenses “on divers dates sion [sic] This continuing August, until 1977.” ning in 1972 and un- the Commonwealth was adopted course was because able to “state the dates on which the offenses occurred with more any Since specificity.” time is not of the essence in the crimes for which appellant charged convicted, Yon, see Commonwealth v. Pa.Super. Rouse, (1975); 341 A.2d Commonwealth v. Pa.Super. (1966), 218 A.2d 100 pertinent allega- tion contained in the information to fit appears precisely Rule 225’s proviso that an allegation that an offense was *23 committed “on or about any date period within fixed by statute of limitations (1) shall be sufficient” when time is not of the (2) essence and a precise date is Moreover, unknown.... we do not believe that it would serve the ends of justice permit to a person rape to otherwise sexually abuse his child impunity with simply because the child failed to record in daily a diary unfortunate details of her childhood. Since the facts of the instant preclude case a definitive enumeration of events and because the record any belies assertion that the Commonwealth sought abuse the of Rule flexibility 225, we hold that it was not an abuse of discretion to (Footnote deny omitted). the motions. (Emphasis original).

Id. 282 439-40, Pa.Super. at A.2d at 1373. The Niemetz court was of Devlin precedent confronted with the Levy and held that those cases distinguishable were in that offense, neither case a continuing involved and thus were more fixed susceptible being with certainty. reasonable reasoning Niemetz. Since the instant agree We with the continuing against victim, cases dealt with crimes each period time recited the informations was sufficient. Appellant also contends that the informations should have where he quashed charged corruption been with § of minors under 18 3125. That Pa.C.S.A. had section repealed been the time the offenses allegedly were committed,10 corruption and the offense of of minors had substantially been reenacted verbatim at 18 Pa.C.S. 104, 1, 1978, July Repealed days. P.L. No. effective in 60 § § trial, 6301.11 Immediately prior to the trial judge granted the Commonwealth’s motion to amend the information to reflect the proper statutory Appellant section. argues grant of this amendment prejudiced and inconvenienced defense, him in the preparation of his and so him denied due process. procedure

Our rules of criminal provide for the amendment of form, informations “when there is a defect description provided the offense ... [or in] information as amended does not charge an additional or different offense.” Pa.R.Crim.P. 229. The purpose of this rule is to insure that a defendant is fully apprised of the him, charges against and to avoid prejudice by prohibiting last alleged minute additions of criminal acts of which defendant is uninformed. Lawton, Commonwealth (1979); Pa.Super. A.2d 658 Commonwealth v. Stan ley, Pa.Super. (1979), 401 A.2d 1166 aff'd., 498 Pa. 446 A.2d 583 The test is whether the amended provision alleges events, a different set of or its elements or defenses are materially different from elements or defenses to the crime originally charged. Commonwealth *24 v. Stanley, supra.

We fail to see any prejudice at all to in the allowance of described, this amendment. The events elements, and the available defenses in were identical original and amended informations. That the informations section, 3125, repealed 11. The 18 Pa.C.S. forth § set the elements of the crime as follows: Whoever, being age years upwards, by any of the of 18 act corrupts corrupt any age or tends to the morals of child under the aids, abets, years, encourages of any or who entices or such child crime, any knowingly in the or commission who assists or encourages court, violating parole any such child in his or her or order of guilty degree. is of a misdemeanor of the first section, 6301, The current 18 Pa.C.S. § defines the offense as: Whoever, being age years upwards, by any of the of 18 act corrupts corrupt any or tends to the morals of minor less than 18 aids, abets, years age, encourages any or who entices or such crime, any knowingly minor in the commission of or who assists or encourages violating parole any such minor his or her order of court, guilty degree. is of a misdemeanor of the first is of the Crimes Code “to a section number specific referred and on charged The offense not fatal. unfortunate but from the determined is founded is to be what statute it Lohr, v. in the information.” Commonwealth allegations 136, 1375, (1983). Appellant’s 468 A.2d 503 Pa. unavailing. is argument its that the trial court abused appellant charges

Lastly, on the quash his motion to basis denying discretion in properly been were void for failure have the informations officially designated or his attorney the district signed by § 8931(i). 225(b), 42 The Pa.C.S. Pa.R.Crim.P. authority. district attor- signature of assistant informations bore Mackin, signed At the time Mackin P. Jr. ney Charles attorney district informations, authority his to act for the aby had not evidenced written informations been signing courts, in accordance filed with the clerk of designation § 8931(i). Thereafter, 28, 1980, the May on with Pa.C.S. designation That includ- designation was filed. appropriate of all ratification and confirmation attorney’s ed the district Mackin in his as an assist- capacity done previous^ acts subsequently, Retrial was held attorney. ant district 22 and October on a signature of an authorized requirement authenticity is to assure designed

criminal information has inquiry that a full guarantee information and to of the case, of the the facts and circumstances made into been made a reasoned evaluation an authorized official has initiating proceedings. criminal Com propriety Emanuel, Pa. 462 A.2d 653 monwealth ' at the omnibus Herein, testimony presented undisputed January that on hearing, motion pretrial approved had discussed and attorney personally district May N.T. complaints. criminal filing original *25 following the complaints criminal were filed at 8-13. These the 26, by reasoned evaluation 1980. Since a day, January pro- the criminal initiating made attorney district had been informa- in the ceedings, point quashing we fail to see the

115 discharging appellant tions and the for a of the violation imposed technical rule to the goal. achieve selfsame event, In any required designation authority of filed in trial, well advance of commencement of and under Williams, this court’s recent decision in Commonwealth v. 512, (1984), 323 Pa.Super. tardy filing 470 A.2d 1376 this 225(b). requirement would satisfy of Pa.R.Crim.P. that, held although designa-

Williams court the requisite authority tion of had prior filing not been filed to the of the information, filing designation in authority of advance of of the commencement trial was In sufficient. Williams, keeping with the trial court did in deny- not err ing motion appellant’s quash had on basis that it been improperly signed.

4. Consolidation Appellant’s fourth assignment error concerns the consolidation cases Nos. 28 and 30. Common Upon the motion, wealth’s these were two cases consolidated for trial. Appellant opposed consolidation and here that argues prejudicial consolidation, because of the impact the lower court abused its discretion in granting the Commonwealth’s request.12

Where informations arise from criminal distinct episodes transactions, consolidation is a matter within the sound judge, discretion of the trial whose decision will 12. In consolidation, response to the Commonwealth’s motion for 28, cases, 29, 30, requested alternatively four Nos. request emerges be combined one trial. This alternative as issue, jeopardy only appeal a double has but raised it 31, i.e., of Nos. 29 and since the four cases should have been consoli- dated, 16, 1980, May the mistrial of Nos. 28 and on 30 barred the subsequent July of Nos. 29 and trial 10 and 1980. See infra, Appeal Appellant discussion at II. of Nos. and 31. has failed i.e., preserve jeopardy appeal, the obverse double issue in this May subsequent the trial of Nos. 29 31 on barred the Thus, retrial of and 30 on Nos. 28 October 22 this issue Moreover, upon is not before us. remand for retrial of Nos. 28 and 30, appellant may not then raise the issue that such retrial is barred prior Appellant’s voluntary seeking Nos. trial of 29 and 31. act receiving any jeopardy trial a new constitutes a waiver of double claim, (1982); Sanford, Commonwealth v. Pa. 441 A.2d 1220 Thomas, Pa. Commonwealth A.2d 352

116 or abuse of discretion only upon a manifest be reversed Morris, 493 v. to the defendant. Commonwealth prejudice Moore, 463 v. Commonwealth 164, (1981); Pa. 425 A.2d 715 instances, (1975). In consolida 317, 344 A.2d such Pa. 850 separation by if of capable tion is the evidence is proper confusion, no and danger so that there is separate in a of each offense would be admissible evidence Laurenson, Id.; v. Commonwealth for the other.13 trial v. (1983); Commonwealth 46, A.2d 122 Pa.Super. 323 470 Common (1981); 563, 434 A.2d 1294 King, Pa.Super. 290 Vickers, 469, (1978). v. 394 A.2d 1022 wealth Pa.Super. 260 Where, however, informations arise from the transaction, room for or there is no episode same criminal compulsory.14 discretion and consolidation is the exercise of Tarver, 401, (1976). A.2d 539 Commonwealth v. 467 Pa. single from a situation, arising In if all offenses this known are not tried subsequent prosecu episode together, criminal [Campana Campana, be barred. Commonwealth tions may vacated and 233, (1973), 304 A.2d 432 ], 452 Pa. I remanded, 73, (1973), 808, 38 L.Ed.2d 414 U.S. 94 S.Ct. cert. denied (1974), remand, 455 Pa. 622, A.2d 854 3172, 41 L.Ed.2d 1139 94 S.Ct. U.S. the consoli- approach here took the

The lower court The lower discretionary. dation of the informations was informations in Nos. 28 and and court then examined the proper since the informa- concluded that consolidation i.e., identical; charged each information tions nearly were June, 1979, December, and that between language same (five assault or six committed indecent and times) legs between the victim’s placing penis his by breasts; exposure by indecent inten- the victim’s sucking genitals pur- his for the knowingly exposing tionally himself; and arousing corruption pose sexually literature, pictures, obscene by displaying morals of a minor A(l)(a), effec- codified in Pa.R.Crim.P. 1127 13. standard is now This July tive 1982. A(l)(b), in Pa.R.Crim.P. 1127 effec- 14. This standard is now codified July tive magazines men engaged women sexual inter- course and oral sex. The informations differed in that the corruption of minor charge No. 28 also that the alleged victim’s corrupted morals were tended corrupted to be appellant’s acts of having indecent contact child with a indecent exposure before said child.

Appellant contends superficial that this of “identity charges” failed analysis any to afford basis which would support agree. consolidation. We Discretionary consolida- tion requires a substantive examination of the of evidence the crimes to determine whether evidence is easily separable, and the whether evidence one offense would be a separate admissible at trial of the other. The control- concern, ling therefore, general is not the nature of the charges against defendant, but, a rather the evidence the crimes themselves.15

At this point, it must recognized be that the informations unique are comprised that each is charge of more than one “actual” crime. The up informations were not drawn distinguish among various counts of the each of three charges Instead, listed. charges composed the were broad language encompass which would specific several Thus, acts. for example, the informations each charged However, exposure indecent only once. the evidence indi- cates that appellant himself to exposed victims occasions, several each occasion itself an constituting “actu- al” crime. clear, therefore,

It is abundantly that we are not con- fronted with usual discretionary consolidation situation wherein single sought a criminal act is consolidated be with cases, another unitary criminal act. These usual such robberies, as two straightforward distinct are looks at —one compares the evidence of one and it robbery to the evidence then, of the robbery. other How are we to consoli- analyze may 15. While in some instances informations detail the evidence lengths discretionary of the crimes to such that a decision on consoli- informations, can be from the face of the is not the dation made case here. 30, informations in each of which dation Nos. charges relating jumble to a of “actual” contains three is governed by criminal Since consolidation events? crimes, survey of that evidence. evidence we start with Appellant operated owned the Circle Ranch which he “S” Mic- riding facility. Joy as a campground horseback 30, Paucke, her helle the victim in case No. lived with grandmother in a trailer close to the horse barn Marshall, cousin Joy’s “S” Ranch. Michelle Renee Circle from in case No. about one-half mile victim lived the Circle Ranch. “S” life, had all her

Joy testified that she known her babysat since the and his often for while wife 22 and grandmother her N.T. working. was October ranch Joy went to the Consequently, horses, visit, games with other play almost to ride daily treated girls. Shirey’s Id. at 55. She like the if it and roamed the house and ranch as were grandchild, *28 her home. at 55. Id. 1979, a that and

Joy testified between June December herself, involving appellant, series unusual events often took She testified that girls, place. and other up our and pants pull have “us” take down appellant would at Joy shirts he Id. stated our and would “do stuff.” resi- Shirey this in the room” of the happened “bunk occasions, and then “would appellant dence on three or four our and “suck legs” stick his between our breasts.” penis during three of at also testified that two or Id. 36-37. She mouth, incidents, her on appellant my had “stick these had appellant his at 38. recounted penis.” Joy Id. he vasectomy, explained his scar from a and shown them situa- get Joy next a you pregnant. couldn’t Id. described and her to bunk room appellant tion where the took was there. projector on movie which located turned ladder man below The film a woman on a with a portrayed Joy Id. “licking vagina.” her at 39-40. her the ladder once when she Michelle were also testified that them he appellant, truck with the showed appellant’s pickup a called Steps book “Six Sexes” which depicted a man “sticking penis his up vagina” and “a lady [a woman’s] sucking guy’s penis.” Id. at 41-43. Joy indicated that appellant provided her books about sex “lots of times.” at 43. Finally, Joy Id. stated that the had ex- appellant posed penis his to her on two occasions girl when another named Pam present. McMillan was at Id. 50-51.

Pam McMillan was called to corroborate this latter event by Joy. related Pam testified that she years was fourteen age, and she gone had frequently camping with her at the parents Circle “S” Ranch. Id. at 110. Pam testified that once the summer of she appellant saw the his unzip pants expose himself to her and at Joy. Id. 112-13.

Michelle did not share the same familiarity with the and the Shirey’s Circle “S” Ranch as Joy. did Michelle had the appellant known for about three years prior to the summer of and only up went to the ranch when she Joy. was with Id. at 107. Michelle Joy testified that always with her when the incidents with the 94, 100, 102, occurred. Id. at 107. Michelle stated that she Joy gone (an had appellant’s into bus old school bus equipped for camping) with on about five occa- occasions, sions. On each of these the appellant stuck his penis legs, them, between their tried feel and showed them dirty books. Id. 94-98. Michelle related another her, incident where appellant Julie, Joy, drove and Bobbi Jo to Perry’s Sport Shop, had felt them legs. between their Id. at 99-101. Michelle also remembered a time when she and Joy up were at the turkey feeder with appellant, and he had felt them their legs. between Id. at Lastly, 101-102. *29 Michelle testified that at appellant various times showed the girls books with pictures of naked men and women. At these various times Joy, she was with Joy with and Bobbi Jo, Jo, or with Joy, Bobbi and Julie. 102-103. Id. at

Having crimes, surveyed the evidence of the we are able to break that evidence groups down into three for the purposes of a consolidation in- analysis. group first shall call “simultaneous All of

eludes what we crimes.” and the episodes Joy, narrated Michelle also included simulta- girls offenses described occurred to both of the however, crimes in neously.16 testified additional Joy, Joy not testified Specifically, which Michelle was involved. film of a in showing to additional crimes involved room, exposure genitals and the of his appellant’s bunk in front of and Pam McMillan. the evidence her We treat dealing separate groups of these additional crimes as two Thus, analy- with the consolidation issue. our consolidation of No. 28 questions sis narrows down to of: consolidation 30, consoli- simultaneously occurring crimes of No. with the film incident No. dation No. with No. 28 and Pam Joy consolidation of with Paucke of No. 30. McMillan incident simultaneously

A. of No. 28 with the Consolidation occurring of No. crimes 30. engage

We need not in a consolidation discretionary with to consolidation No. 28 with analysis respect occurring of No. 30. These simulta simultaneously crimes was not subject neous crimes were to consolidation which consoli merely discretionary, compulsory. Compulsory but of all offenses from a required arising dation is known Tarver, supra; Commonwealth v. single episode. criminal A Campana, supra. criminal Commonwealth single charges logically are a number of episode exists where of law and/or related and share common issues temporally fact, dupli separate trials would involve substantial resources. Common judicial of scarce cation waste Hude, wealth v. Pa. 458 A.2d the situa difficulty finding We no here have single and Joy both Michelle were tions which concerned an Michelle testified that whenever criminal episodes.17 that, testimony exception, with she was Joy’s confirmed one 16. While incidents, during she the course these not alone with the uniformly questioned to who else been involved. not as had object joinder to the of crimes We did not note that within each information. *30 happened, offense she always Joy, was with both they the suffered same violations. these Joy described incidents as being perpetrated girl appel- “us.” Each witnessed lant’s conduct during towards the other these incidents. Clearly, upon the crimes girl during each these incidents in place took a short of span time. Crimes which are closely related in require time to analysis little determine single episode Furthermore, that a criminal exists. Id. the crimes are in logically legal related that the factual and presented issues in sepa- were identical. Prosecution two rate trials would have been complete duplication. Fi- Id. nally, Green, the case of Pa.Super. Commonwealth v. (1975), 335 A.2d 493 principle illustrates the that situa- involving tions multiple victims were intended to be includ- in Thus, ed the a concept single of episode.18 criminal the simultaneous against crimes Joy Michelle and constituted single criminal episodes requiring consolidation compulsory of No. 28 with those simultaneous crimes in No. 30.

B. Consolidation of No. 28 with the film of

incident No. 30. Joy testified that the bunk room of the resi- Shirey dence, her film showed a which contained sexual material. Her testimony, by singular pro- use of a fray 18. This court Green found that a which involved the accused others, separate charges, and four and resulted in sets three of qualified single aas criminal incident: argument appellee entangled An between the and another man soon appellee physical struggle two his male victims in a which attempted seizing female victim to terminate the knife-brand- ishing appellee. struggle participants fact that moved the victims, porch driveway, from the to the that there were several second, already that the first victim was wounded when then third, change victims does became involved not the nature segregated single to a encounter series incidents. It a remains occurrence, comprehensive distinctive a series as of acts so addition, qualify single episode.... as a criminal In the Model Code, based, upon Penal which Section of the Crimes Code is commentary dealing compulsory in its indicates sections with joinder involving charges multiple situations victims were being contemplated concept single as included in the criminal drafted, omitted). episode (footnotes when the sections were 140-41, Pa.Super. Id. 232 at 335 A.2d at 496. noun, that she alone with the indicated had been hearing the time. Her confirmed preliminary testimony no one her this during with incident besides Thus, February at 30. the issue appellant. N.T. *31 is the trial his discretion in judge here whether abused of the information at 30 be allowing aspect this No. to^ consolidated with No. analysis requires consolidation first discretionary consolidat- things sought that the evidence of the two to be Mic- hand, On one have easily separable. ed be the we upon helle’s were committed testimony as what crimes hand, her; the as to the Joy’s testimony on other we have complex. not film incident. This evidence was brief and King, v. addition, unique In the supra. Commonwealth the means jury ready content of the film incident afforded a Thus, the could distin- jury easily of demarcation. have on and the guished perpetrated between the crimes Michelle film incident.

A is more difficult criteria whether evidence in a trial of separate the film be admissible incident would courts offenses in Michelle was victim. Our which for test determination of two-step have often repeated admissibility: such prized principles most fundamental

“One our crime, is that of criminal law a distinct administration circumstances, cannot be special certain except under being tried against a defendant who is given evidence a person This is fact that for another crime. because he has proof is not has committed one offense testi- the effect of such committed another because preju- is nevertheless bound to create upon a mony part on their against reaction dice an emotional Burdell, v. Pa. 380 defendant.” Commonwealth v. also Commonwealth (1955). 110 A.2d 195 See Peterson, Common- (1973); A.2d 264 Pa. 307 453 867 Boulden, 116 A.2d wealth v. Pa.Super. § Evidence, (1955); See, generally, McCormick (2nd Ed.1972). justifying circumstances 447-454 Special exceptions to the general rule exist when the evidence of other (1) crimes “tends to prove motive; (2) intent; (3) absence of mistake accident; (4) or scheme, a common plan or design embracing commission of or two more crimes so related to each other that proof of one tends to prove others; (5) to establish the identity of the person charged with the commission of the crime on trial —in words, other where there is such a logical con- nection between the crimes proof of one will natural- ly tend to show that the accused is person who committed the other.” Peterson, Commonwealth v. su- pra, 453 197-198, Pa. at 307 A.2d 269. See also Com- monwealth Wable, v. 382 Pa. (1955); A.2d 334 Boulden, Commonwealth v. supra. See Commonwealth Hude, 256 Pa.Super. Second, A.2d 183 even if a particular exception applies, the trial court must *32 balance the need for the evidence against potential its prejudice order to determine its admissibility. See also Ulatoski, Commonwealth v. 53, 11, 472 Pa. 63 n. 371 186, A.2d (1977). 191 n. 11

Commonwealth v. Wright, 293, 298-99, 259 Pa.Super. 393 833, (1978). A.2d 835-36 outset, At the we observe that this list of five well-recog- 19

nized exceptions is sometimes supplemented by what has been termed the “res gestae” exception. Commonwealth v. Stufflet, 120, 276 Pa.Super. (1980); 419 A.2d 124 Com- Stevens, monwealth v. 457, Pa.Super. 237 352 A.2d 509 also, MCCORMICK, (1975); § see (2d EVIDENCE 190 Ed. § 1972); WIGMORE, J. (Tillers EVIDENCE 218 1983). rev. According WIGMORE, Wigmore, to Professor J. EVIDENCE (Tillers 1983); "exceptions” §§ 216 rev. really these are not all, exceptions actually but manifestations of the well-established principle multiple admissibility. While "other criminal conduct" evidence is inadmissible if offered to propensity, inadmissibility show bad character or this does not prevent admissibility any purpose its for other which is otherwise exists, proper. independent criminality If relevance of the "other immaterial; however, always conduct” is open it is to have the instructed in purposes the limited use the evidence.

124 in the of No. play appeal into exception this comes Since as exception here well. treat it as a sixth we of “other admissibility for the exception The first to crimes” evidence is For “other crimes” evidence motive. sufficient motive, give must evidence be relevant being considered currently that the crime to believe ground set of prior caused any way by of or was grew out Roman, 465 v. and circumstances. Commonwealth facts Kasko, v. Commonwealth (1976); 351 A.2d Pa. indica (1983). Here find no A.2d 181 we Pa.Super. incident of the film that the occurrence suggestion tion or against crimes commit the a motive to provided appellant incident and crimes (or versa), or that the film vice Michelle circumstances by peculiar motivated Michelle were against common to both. prior allow evidence exceptions and third

The second intent, or to show relevant independently crimes which is however, Here, appel- of mistake or accident. absence either innocent his conduct was lant did not claim that Instead, alleged that the crimes were argued he accidental. of resentment. fabrications, because girls concocted at issue in the crimes state was not mental appellant’s Since Joy film incident with Michelle, evidence against mental state. his prove admissible not have been would Kasko, v. Commonwealth supra; Commonwealth A.2d 944 Bradley, Pa.Super. “other exception requires

The fourth scheme, plan, or a common demonstrate crimes” evidence *33 there must such exception be To fit within this design. that proof of the crimes in the details correlation high very makes it committed one the accused unlikely committed the other. Common the accused but anyone A.2d 1327 Bastone, Pa.Super. wealth v. distinctive stated, crimes must embrace both As otherwise “signa as to bear so identical nearly and be elements Com person. same of the the “handiwork” ture” or be Morris, supra. v. monwealth

The allegations film incident and display of “dirty” literature to Michelle have certain similarities. They both young girls involve age a similar group, each girl having acquaintance an with the appellant. cases, In both appel- lant was accused of roughly the same misconduct, type and the scene of the misconduct was the Shirey ranch. On hand, the other one crime involved the use of a movie projector and film while the other involved a book. One crime place took inside the Shirey residence and the other did not. One crime involved only girl one and the other involved more than one. Finally, the display of obscene is, materials to young children sadly, not so rare that such a display is itself an earmark scheme, of a common plan, or design. Commonwealth Shively, Pa. (1981);

A.2d 1257 Kasko, Commonwealth v. supra. From facts, these we do not find any high correlation of details which permit would evidence of the film incident to be admissible under the common exception. scheme

Under the fifth exception, evidence of “other crimes” is independently relevant and admissible if it tends estab- lish the identity of the perpetrator. Like the second and above, third exceptions the “identity” exception is inapplica- ble because identity was not at issue. Commonwealth v. Kasko, supra; Commonwealth v. Bradley, supra.

Finally, we come to the “res gestae” exception.20 This class includes “other crimes” which are an inseparable part § of the whole deed. WIGMORE, J. supra, 218. McCormick characterizes this exception as the “same trans action” exception, wherein evidence of “other crimes” is permissible “to complete the story the crime on trial by proving its immediate context of happenings near in time WIGMORE, Wigmore, supra, Professor J. suggests § that the gestae” term "res be abandoned: gestae” The term “res should be once and for all abandoned as confusing. useless and Let it be said that such acts are receivable as deed,” “necessary parts proof of an “inseparable entire or as deed,” act,” parts elements of the or as "concomitant of the criminal anything else reasoning that carries its own and definition with it; legal but let sedulously discussion avoid this much-abused and wholly unmanageable phrase. Latin

126 supra MCCORMICK, supreme at 448. Our place.” ges- transaction” or “res the “same spelled has out court that: exception, saying tae” conviction prior where “such is admissible evidence

[S]uch formed, chain, of a or was one part of a criminal act or of the acts, history of the part of or became sequence of development the natural trial, part of was event facts.” the Brown, 578, 591, A.2d 90 Pa. v.

Commonwealth Williams, 307 Pa. Commonwealth from (1975) (Quoting (1932)). A. part an of integral neither Joy The film incident with the crimes surrounding of events context the immediate such Michelle, any way other nor so intertwined against of the facts development the natural part that it was Thus, “same trans- Michelle. the against the crimes any of for affords no basis exception gestae” action” or “res incident. of the film admissibility to allow evidence independent no relevance being There against trial of the crimes separate film incident in a of the prong in the second Michelle, engage not we need It is of “other crimes” evidence. admissibility test is that “other crimes” evidence a determination only after relevant, undergo the court must independently is of that evidence probity whether step deciding next engenders. it outweighed by prejudice of the trial court’s consequence Accordingly, permit improper 28 and 30 was consolidation of Nos. consider jury’s incident to influence of the film evidence Thus, discretionary Michelle. against ation of the crimes erroneous to the extent 28 and 30 was consolidation of Nos. consolidated with No. No. 30 was this crime of additional crime must be retrial, of this the evidence Upon excluded, may try and the Commonwealth on this offense. separately Joy with

C. Consolidation of No. 28 Paucke and Pam McMillan incident of No. 30. trial, her, Joy

At testified to an incident involved which *35 McMillan, appellant. Appellant’s Pam and the counsel ob- to this and a conference in jected inquiry, sidebar was held which the assistant district related that attorney Joy would that testify she saw the and Pam McMillanhaving intercourse, sexual in Joy participated that this actively activity by fondling appellant’s penis upon request, his appellant’s penis that thereby exposed was to her. N.T. October at 43-45. This incident as it was, fact, relates to Pam McMillan for the basis statutory rape charge brought against appellant in case No. 44. The trial court testimony found that the as to actual sexual intercourse would prejudicial appellant, be too to the and so restricted all testimony regarding this incident to prevent any indication that sexual intercourse had occurred. limited, Joy’s subsequent therefore, testimony and she occasions, stated that on only two had exposed himself before her and Pam McMillan. Id. at 49-52. The jury could infer from this that testimony appellant had indecently exposed himself to Pam as Joy. well as

The Commonwealth called Pam McMillan to corroborate aspect this of Joy’s Likewise, testimony. testimony Pam’s was confined to her observation that on appel- one occasion lant had exposed Joy. himself to her and Id. 110-113. The Commonwealth also established that Pam was fourteen of years age trial, at the time of allowing the thereby jurors to surmise that the appellant had committed the crimes of corrupting the morals of a minor less eighteen years than of age, with regard to Pam.

The consolidation presented issue here is whether the additional crime of No. 30 that the appellant exposed him- self to Joy and Pam should have been consolidated with the against crimes Michelle No. 28. again

We have no with the initial difficulty question of easy separability. The of testimony Joy and Pam incident and the crimes against simple Michelle was and brief. one solely testify Pam was about the inci-

Since called dent, an means for the provided her obvious testimony against that incident distinguish between and the crimes Michelle. however, aground, segment run on the next

We discretionary analysis, consolidation evidence one in a trial crime would be admissible of the other.

Looking at the six it is four exceptions, apparent intent, mistake, motive, exceptions based on absence inapplicable. motive, are There is identity, no indication intent, there were absence of underlying no issues of mistake, identity in the crimes Michelle. The against or “same transaction” is also gestae” exception easily “res of because evidence of and Pam incident disposed Joy *36 natural of the necessary development was not to the facts against of of the crimes Michelle. any only exception The remaining is the common scheme exception. Again, parallels there are some the Joy between against Pam incident the crimes young and and Michelle— involved, girl were each had an girls acquaintance with ranch, the and appellant, generally Shirey scene was the the However, the appellant sexually tried to abuse these girls. not rise to of a broad similarities do the level modus required exception. the operandi under common scheme Furthermore, significant dissimilarity the here there exists of Joy that the and Pam incident involved the act sexual fondling and of while appellant’s penis, intercourse the to activity trying Michelle feel appellant’s towards involved placing penis legs.21 her and his between her We cannot Joy obviously that the Pam incident the say was so that it “handiwork” of the admissible in appellant would be trial for the against a crimes Michelle. Joy

21. The was never informed that the and Pam incident However, anything exposure. apply- involved than indecent more test, ing the common we are not circumscribed the limited scheme knowledge jury. imparted of to the We look at the actual amount commonality. crimes themselves their to determine Accordingly, consequence the court’s trial consolidation of Nos. 28 and 30 was to permit improper Joy evidence of the and Pam to the jury’s incident influence Thus, consideration of the crimes against Michelle. discre tionary consolidation Nos. 28 and 30 was erroneous the extent that and Pam Joy crime of No. 30 was retrial, consolidated No. Upon with 28. of this evidence excluded, additional crime must although be the Common wealth may attempt try appellant for separately this offense.22 “Obscenity” fifth

Appellant’s assignment of error with deals use of the term “obscenity.” corruption morals charges in both Nos. 28 were supported by allegation showed child “obscene” litera ture, pictures, trial, and movies. At both testified girls as to the content materials exhibited to them. Michelle remarked that showed them “dirty books” which contained pictures “naked women naked men.” N.T. October 22 103. Joy was more descrip tive, recounting appellant showed her filma about “sex” in which “there lady ladder, was a standing on and a on a ladder guy licking vagina.” her at 40. Id. Joy also testified that appellant showed them a book entitled Steps “Six of Sexes” which portrayed sticking a his “guy penis up vagina,” well as sucking as “a lady [a woman’s] *37 guy’s penis.” Id. at 41-42.

At the chief, close Commonwealth’s case in the appellant demurred to the corruption charges of minors that, the basis since the charge Commonwealth chose to the appellant material, display they with the of “obscene” must prove that the material “obscene” constitutionally was which a required showing of under community standards Joy subject 22. Since and Pam the incident was the of trial at No. the 44, any by attempt prosecute the Commonwealth to the now against Joy may by jeopardy for this offense be barred double consid- erations. 130 364, 447 Pa. LaLonde, v. 288 A.2d 782

Commonwealth (1972). whether, need by charging display

We not decide of of corruption “obscene” literature as the substance of a minor, to the Commonwealth bound prove in Ap- materials were “obscene” the constitutional sense.23 of pellant’s specific motion was LaLonde burden —that obscenity had met. held proof not been LaLonde cases, the had the of establishing Commonwealth burden challenged pru- as to the material’s community standards redeeming lack of as well appeal rient and utter social value LaLonde, however, patent as its offensiveness. was over- Rodgers, ruled in 1974 v. 459 Pa. by Commonwealth (1974); 327 A.2d 118 see v. 130 Market St. Long also Gift etc., Novelty, Pa.Super. A.2d Thus, there is no merit to contention that the appellant’s prove to the constitutional standards Commonwealth failed “obscenity” under LaLonde. presses argument all Appellant now broader —that references to term were that the “obscenity” improper, nothing evidentiary gave jury Commonwealth an constitutionally nature which could be classified as “obscen judge gave legal trial no defini ity,” that the of what be classified as “obsceni constitutionally tion could record, we Having objections examined find no ty.” as except in reference to by “obscenity” raised further Appellant’s the LaLonde discussed above. burden waived, are and we need not discuss “obscenity” arguments their merit. specially provides precise note code for the

23. We that our crimes minors, display materials 18 Pa.C.S. offense sexual 5903(c). is violated the dissemination of either That section § minors, “explicit materials” to each of "obscene materials” or sexual fully carefully pari Since materia which is defined. statutes together, statutory special § should be Pa.C.S. construed general statutory provisions, provisions prevail Commonwealth over Soltis, (1983); 1 Pa.Super. we § 457 A.2d 562 Pa.C.S. charged requested if on retrial. would advise that these definitions be *38 Accordingly, appeal we reverse on the of Nos. 28 and 30 (No. PHL81), and remand for a new trial consistent with this opinion. Jurisdiction is not retained.

II. APPEAL FROM NOS. 29 and 31 Appellant raises five issues as well as several sub-issues in this appeal. general Those (1) issues concern: alleged defective nature of informations, (2) alleged double violation, (3) jeopardy evidence, (4) sufficiency trial court’s denial appellant’s mistrial, motion for a and (5) the trial court’s failure to give missing a charge. witness Because of our disposition issue, of the second we need only (1) address issues Alleged

1. Defective Informations Appellant’s first assertion of error is that the trial court in erred denying his motion quash the informations (a) because they were: overly vague unspecific as to the dates on alleged which the place, (b) offenses took incorrect in citing to a section of the crimes code which had repealed, (c) been improperly signed by an assistant district in attorney violation of 225(b). Pa.R.Crim.P.

We dealt with these identical issues in appellant’s appeal from Nos. 28 and and our determination in appeal is conclusive here.24 appeal In the appellant’s from Nos. we dismissed claim overly vague that the informations were on the basis that the offenses continuing Niemetz, were offenses. supra. Commonwealth v. Like- wise, the alleged continuing informations at Nos. 29 and 31 offenses against girl October, 1979, span each over the three-month from December, through 1979. From the evidence established at the trial 31, however, of Nos. 29 and fairly the offenses could not be character- "continuing” against ized as offenses each victim: the victim at No. 29 occurring testified to unusual events on two truck rides with October, day one and an incident the bus about one week thereafter; only the victim at No. 30 testified as to the same two truck day Appellant request rides with one in October. did not "continuing” generally alleged delineation of the offenses in the infor- mations, Particulars, merely via a quash Bill of but moved to for vagueness quash having as to date. The motion to been directed to informations, language continuing nature of the of- alleged fenses therein was sufficient to withstand the motion. *39 Alleged Jeopardy

2. Double Violation the Appellant’s assignment second error concerns issue 26, 1980, jeopardy. January of double On the was 28, 29, 30, under the four criminal at Nos. arrested actions 8, 1980, hearing 31. one February preliminary On was 28, 9, 1980, on Nos. and 31. a May held On held four suppression hearing regarding all cases. Thereafter, the consolidate for Commonwealth moved to 30, trial No. 28 with and No. No. 31. The No. 29 with consolidation, that all appellant objected to four arguing or, alternative, separately, cases should be tried in the all four cases should in one The consolida- be combined trial. tion motion was in the Common- granted conformity with Thus, request. trial was for Nos. 28 and wealth’s scheduled 15, 1980; July 10, on and for Nos. 31 on May 30 29 and at transpired The trial Nos. 28 and 30 as scheduled on 16, May 1980. The was sent out to deliberate judge and was unable reach a verdict. The trial declared 16, a mistrial on 1980. Retrial did not occur until May 22, 1980. October 10, Nos.

Immediately prior July to trial of 29 and 31 on 1980, quash moved to the informations. He Nos. 29 from argued that offenses at and 31 arose at episodes already same criminal as the offenses tried Nos. 30, against proscription 28 and under the constitutional supra, v. fur- jeopardy, Campana, double Commonwealth The denied prosecution ther was barred. trial court motion, appellant’s and the ensued resulted in trial which minors in corruption conviction each information. The double clause of the Fifth Amendment jeopardy against a criminal multiple punishments defendant protects prosecutions Abney or successive for same offense. States, 97 S.Ct. L.Ed.2d 651 431 U.S. United Dinitz, (1977); 96 S.Ct. United States v. U.S. (1976).25 In implementing 47 L.Ed.2d 267 protection, this supreme our held that jeopardy court double clause requires prosecutor bring, single “to a all proceeding, charges against known a defendant from a arising ‘single ” I, criminal episode.’ Campana 452 Pa. at supra, determination, therefore, A.2d 441. Our initial is wheth- charges er Nos. 29 and 31 arose from the same episodes charges criminal as the in Nos. 28 and 30. As earlier, discussed this determination depends whether related, are charges logically and/or temporally share common issues of law and fact. Commonwealth v. Hude, supra. charges lodged against appellant at No. 29 were *40 minor,

indecent and corruption charges assault of a said pertaining to Bobbi Jo Marshall. The charges lodged against appellant at No. 31 and were indecent assault minor, corruption charges of a said pertaining to Julie Lynn trial, Marshall. Both girls testified at and their testimony that the unmistakably displayed charges at Nos. 29 and 31 episodes arose from the same criminal prosecuted at Nos. 28 and 30.

The Marshall moved into a family home close to the Circle October, “S” Ranch in 1979. Three of the Marshall girls, Michelle, Jo, Julie, Bobbi and frequently Joy associated with Paucke, who their was cousin and lived close by. Soon in, after the Marshall’s moved Joy girls asked the three to They come over to her house. did so and all four of the girls appellant’s went to the horse N.T. July barn. 10 and 11, 1980, 24-25, at There 58-59. Bobbi Jo and Julie met the time, appellant for the first and he offered to drive the four girls from the to his up girls agreed, barn house. The and all four of them into got appellant’s pickup sat Joy truck — up appellant, front with the and the other three sat 25, portion rear at pickup. Appellant Id. 59. drove a 25. The Fifth Amendment double jeopardy binding clause is on the through Maryland, states the Fourteenth Amendment. Benton v. 395 784, (1969); U.S. 89 S.Ct. L.Ed.2d Commonwealth v. Grazier, 481 Pa. A.2d distance, and Michelle with stopped, Joy.

short switched further, little and Bobbi stopped, drove a Jo Appellant 25-26, at with Michelle. Id. 59-60. Bobbi Jo switched up appellant, was front he testified that when she with and legs, her tried to unbutton her touched between 26, 33-34, 43-44. moving Id. at The truck was blouse. Appellant and she out of the slowly, jumped stopped cab. into pickup. climbed the back of the pickup Bobbi Jo front, The appellant get up Id. at 26. wanted Julie to but she refused. Id. at 59-60. drove the four to his appellant girls

The then house Patty two little named they played girls where with Afterwards, for about an hour. Id. at Crissy drove the four back to house. all appellant girls Joy’s They pickup in the front with appellant, sat seat of with Julie Joy’s appellant in the middle. at 61. The sitting lap Id. to reached his hand under Julie’s blouse and tried unhook told he did. stop, her bra. She Id. at 61, 68. girls Joy’s at house for two to three stayed four

hours, at evening, and ate dinner. Id. 61. Later that stopped Joy’s He told that he by. grandmother if way Perry’s Sport Shop, on his and asked she girls up if the to ride anything, needed wanted with girls go, 62. The decided to and all four of him. Id. *41 Enroute, in the the pickup appellant. them rode cab of with girls “dirty” show the books contain- appellant the tried to and men.” Id. ing pictures “naked women naked at Perry’s Sport Shop, spent and little They 62.26 reached then the girls time there. The offered to take to appellant Freeze, he to sit him. the Dandee but wanted Julie beside to Joy’s lap 63. Julie moved over sit on next to Id. at Joy’s Id. at 64. On the back to house appellant. way the Freeze, appellant tried to again from the Dandee show at 28. “dirty” appel- them books. Id. Julie testified actually got the out. Bobbi Jo could not It is not clear who books 26. remember, appellant Joy get and Julie stated that the told them behind the Id. at 62-63. from seat. “put my legs belong.” lant his hand between where it didn’t if appellant girls at 64. The then asked four any Id. him They them wanted to “rub them” “feel them.” at responded negatively. Appellant dropped Id. 64-65. off house. girls Joy’s Bobbi Jo recounted an additional incident which took She, Michelle, place one week later. were roughly Joy sitting edge appellant’s on the of the bed converted there, and he asked if appellant school bus. The them books, replied to look at “no.” they “dirty” they wanted appellant at 30-31. The told them that he had a scar Id. 31. tried to and could not have babies. Id. at legs, his hand Bobbi Jo’s and she told him to put between alone, girls at 32. The then left leave her which he did. Id. door of the bus. by jumping out back facts, episodes From these it is evident that the criminal involving epi- the same criminal Bobbi Jo Julie were trials, In Joy. sodes that involved Michelle and both each such, girl present, they testified that the others were and as were multiple ideally victims—a situation suited to the concept “single episode.” criminal Commonwealth v. Green, supra.

Furthermore, there can no that the be doubt Common- wealth was that the offenses against aware Bobbi Jo and Julie coincided the criminal incidents Mic- concerning with helle Joy. inception From the of the Commonwealth’s prosecution these four proceedings, of these cases were handled as one—the was arrested on all four on the same for the day, preliminary hearing four cases was held in proceeding, suppression hearing one and the pertained Cognizant four cases.27 of the factual all crimes, simultaneity of the the Commonwealth nevertheless determined that No. tried No. and No. 28 should be with 29 should in this be tried with No. 31. Trial manner early investigation If the Commonwealth’s of the four cases fell them, exhibiting overlap short of an between Commonwealth was surely apprised girls together during the four were certain of testimony preliminary hearing. these elicited at the incidents

136 not right a violation of constitutional appellant’s threatened a arising for conduct from placed to be twice jeopardy Campana, su- Commonwealth v. single episode. criminal pra. occurring simultaneously

While it is that the evident tried Nos. 30 31 should have been crimes of and together, posture appellant’s jeopardy objec- double Here, misplaced. argues tion have may been 1980, 11, 29 10 and was barred July trial of Nos. and 31 prior 28 and prior prosecution only Nos. 30. time, 30, at that prosecution of Nos. 28 which existed 16, May was the mistrial of

A tried foi the same may defendant be twice if his first jeopardy offense without a violation of double a for of “manifest trial concluded verdict reasons without v. 497, Washington, Arizona 434 98 S.Ct. necessity.” U.S. Perez, v. 824, United States (1978); 717 9 54 L.Ed.2d v. Murry, 579, (1824); Commonwealth 6 165 Wheat. L.Ed. White, 504, Commonwealth v. (1982); 498 447 A.2d 612 Pa. 350, (1978). 1205 for necessity 476 Pa. 382 A.2d Manifest a mistrial exists where there is no reason the declaration of agree jury upon able will verdict. probability States, 184, 221, 2 v. 78 S.Ct. Green United 355 U.S. Hunter, 684, Wade v. (1957); 69 S.Ct. L.Ed.2d 199 336 U.S. Murry, supra; Commonwealth v. (1949); 974 93 L.Ed. White, supra. v. This rests Commonwealth determination court, depends upon in the discretion the trial largely it is jury an whether the has indicated that array factors: deadlocked;” the exhaustion of “hopelessly whether to vote a verdict which might minority induce for not of trial and they support; length otherwise would number, charges; complexity, gravity See, v. taken in deliberation. United States time denied, v. (9th Cir.1974), cert. Gordon United F.2d 845 (1975); States, 420 U.S. 43 L.Ed.2d 673 95 S.Ct. Bartolomucci, v. Pa. see also Commonwealth Monte, (1976); Pa. Commonwealth A.2d 234 Furthermore, if a defendant either re- A.2d 836

137 following or consented to the declaration of mistrial quested verdict, any to reach a he waives claim jury’s inability necessary. the mistrial not Common- manifestly that was Bartolomucci, supra. v. wealth argument of appellant’s jeopardy

Our evaluation double therefore, requires, that we examine the trial court’s decla- ration of mistrial in Nos. 28 and 30. If the trial court’s if manifestly necessary, declaration mistrial was not neither nor consented to that decla- requested ration, his in subsequent trial Nos. 29 and 31 would be § 110(3). barred. See Pa.C.S. Johnson,

We are constrained to in his observe that J. concurring dissenting opinion, position takes the Supreme the recent Court case of v. Richardson United — States, —, (1984), U.S. 104 S.Ct. 82 L.Ed.2d 242 renders appellant’s jeopardy argument double meritless. against Richardson involved a double claim retrial jeopardy a following jury’s inability agree on a verdict as to against several of the counts appellant. basis for argument Richardson, however, the double jeopardy not that the mistrial declaration had not been manifestly Richardson, In necessary. petitioner argued instead that since presented insufficient evidence had been mistrial, States, retrial was barred under Burks v. United (1978) U.S. 98 S.Ct. 57 L.Ed.2d 1 (holding that once a defendant an appellate ruling obtained unreversed government that the had failed to introduce sufficient evi- trial, dence to convict him at a second trial was barred clause). In jeopardy posture, double Richardson held that the decision in applied only Burks after there had event, been some such acquittal, origi- as which terminated Furthermore, nal jeopardy. the court held that on the Perez, authority of United v. supra, States Logan States, United U.S. S.Ct. 36 L.Ed. 429 (1892),the failure of the to reach jury a verdict was not an event which terminated jeopardy.

Johnson, J. final interprets holding broadly this mean that the failure of the to reach a verdict is never an

event which terminates original jeopardy, and so double jeopardy is never concern upon retrial. This interpreta- tion overlooks the express Richardson court’s reliance upon Perez and Logan which in fact established the manifest necessity determination of whether jeopardy double had Thus, been violated. the manifest necessity analysis must be considered as implicit the final holding of Richard- son, which did not even discuss the issue of whether the declaration of mistrial had been manifestly necessary.

Furthermore, the Richardson court made the observation that:

Where, here, as there has only been a mistrial resulting from a hung jury, simply Burks does not require that an appellate court rule on the sufficiency of the evidence because retrial might be barred by the Double Jeopardy Clause. See Justices Boston Municipal Court v. ——, Lydon, 466 1805, U.S. S.Ct. 80 L.Ed.2d 311 [104 (1984) (1984). (emphasis added) ]

— —, U.S. at 104 at S.Ct. 3085. This recognition that retrial might be barred by double jeopardy clause directly evolves from considerations of manifest necessity. Justices Boston cites to United Scott, States v. 437 U.S. 98 S.Ct. (1978) 57 L.Ed.2d for the streamlined proposition that the double jeopardy protects clause against retrial after a declaration of a mistrial in “certain circum- — Boston, stances”. Justices U.S. at n. 104 S.Ct. turn, 1813 n. In it is United States v. Scott which describes these “certain circumstances” relying on the manifest test necessity of Perez: “The fact that the trial judge contemplates that there will be a new trial [following a declaration of is not conclusive on the issue of mistrial] ____ double jeopardy the trial court’s discretion must be exercised with a careful regard for the interests first de- scribed United States v. Perez.” 92-93, 437 U.S. at S.Ct. at 2194. evident,

It is therefore, that Richardson does not over- rule the established necessity manifest upon examination a claim jeopardy following double a declaration of mistrial. proceed We must with such an examination.

Unfortunately, we cannot at this time conduct an exami- nation of the mistrial at Nos. 28 and 30. The transcript of this proceeding is not part of us, the record before appellant states that the trial court directed the court reporter not to transcribe notes of from testimony aborted trial of Nos. 28 and 30. Appellant’s brief in Nos. 29 at 3-4.

Accordingly, we must remand court, this case to the trial and direct that the notes of testimony May 15 and 1980, be transcribed. Jurisdiction of appeal in Nos. 29 (No. 80) and 31 PHL is retained.

III. APPEAL FROM NO. 44 Appellant raises six issues as well as several sub-issues in appeal. this general Those (1) issues concern: alleged defective nature of the information, (2) sufficiency evidence, (3)the trial court’s appellant’s denial of motion for mistrial, (4) testimony by a Commonwealth witness not *45 trial, listed prior (5) to cross-examination of appellant re- vealing matters, other criminal (6) the trial court’s refusal give to a missing witness charge. We address these issues in order. Alleged

1. Defective Information Appellant’s first assertion of error is that the trial court erred in his motion denying quash to the information (a) because it vague was: overly and unspecific as to the dates on which alleged (b) offenses took place, incorrect in citing to a section of the crimes code had which been repealed, (c) improperly signed an by assistant district attorney violation of 225(b). Pa.R.Crim.P. appeal in appellant’s these identical issues

We dealt with is 30, appeal in that and our determination from Nos. 28 conclusive here.28 Sufficiency

2. of the Evidence evaluating The test for claims on the suffi based ciency of the evidence is:

[W]hether, viewing evidence in the light favor- most Commonwealth, able to the and drawing all reasonable inferences Commonwealth, favorable to the there is suffi- cient evidence to every find element of the crime beyond doubt____ a reasonable The Commonwealth sustain may its proving burden of element every of the crime beyond reasonable doubt means of wholly circumstantial evi- dence____ Moreover, in test, applying the above entire trial record must be evaluated and all evidence considered____ actually received must be Finally, the fact, trier of while passing upon the credibility of witness- es and the to weight be afforded the produced, evidence is evidence, all, free to believe part (citations or none of the omitted) 572, 576-77, Pa. 403 A.2d Harper,

Commonwealth 536, 538-39 light, in this the record reveals the evidence

Viewing following: 44, McMillan,

Pamela the victim of the crimes No. Sue family when her acquainted appellant became with in the at the Circle “S” Ranch on weekends began camping 17, 24, In the July summer. N.T. 16 and 1980 at years Pam was thirteen old and had summer of for three Id. at 63-64. One appellant years. known the up Pam’s came family weekend in the summer Ranch, and at appellant’s sugges- at the “S” camp Circle in the tion, help while his wife was left Pam going Pam to assist with hospital.29 against alleged continuing offenses at No. 44 information 28. extending period of four to five for a July from victim weeks. *46 appellant on they Pam with the that left testified 29. Pam’s mother the that it was in July 27. Pam testified Sunday, Id. at 1979. August. Id. at 68. middle of chores, hear the appellant since would not household and during night, if the called the telephone ringing hospital (The sleep telephone. was to on the couch the Pam aid). hearing a hearing had difficulties wore appellant Sunday. left on parents Id. at 68. Pam’s and brothers friend, Paucke, grand- Pam’s asked her Sunday, Joy On at night. slept Joy’s if Pam could the Pam stay mother Pam and Sunday night. Monday, house on Id. at 70. On help hay. the to him cut Joy appellant went with tractor, took turns Joy drove the and Pam and appellant of the field driving pickup parts truck around pickup, The back of the appellant working. which was an cap, which was covered with a contained assortment 71-72, if questioned anything 79-80. When tools. Id. responded that at the Pam happened day hayfield, unusual in the Joy had “sexual intercourse” with appellant truck, her to watch out for pickup back of the and had told explain what she meant cars. Id. at 72. Pam was asked intercourse,” and after some hesitation by “sexual nervousness, top of a got able to that a man specify was Id. at put penis “privates.” his her sexual lady open she see into back 76-78. Pam stated that could had appellant truck. at 79. After pickup Id. and she he asked Pam Joy, intercourse” with “sexual appellant.30 to have “sexual intercourse” with agreed pickup with got at 81. Pam into the back Id. down, his put penis and then appellant, pulled pants he her appel- testified that legs. her Id. at 82-83. Pam between at 84. touching “private place.” her Id. penis lant’s minutes,” and then the just “couple This lasted episode they in the truck and drove to put the tools back the horse barn. Id. at 84-85. residence, and Shirey at the

Monday night, Joy stayed room slept in the bunk while Joy Pam and next Tues- day, at 85. The in his own bedroom. Id. slept Joy that if appellant had threatened her Pam testified that the him, would tell they with he their didn’t have sexual intercourse acting at 81-82. parents they like “lesbians.” Id. were *47 day, Pam and the Joy again helped appellant in the hayfield. Pam testified that boy there was a his riding motorcycle area, in around and nothing happened. unusual Id. at haying, 86-87. After the appellant dropped Joy off at her home, and he and Pam Shirey continued to the residence. Id. at 87. night

That in following supper, Pam was the bunk room appellant and the in if came and asked her she wanted to some appellant up watch movies. Id. at 88. The set and her projector depicted showed two films. The first film a naked and woman two naked men. One man “was on top woman], and the other one her sucking was [the breasts,” and then the positions. two men switched Id. at The film portrayed 88-90. second a naked man and a naked woman on ladder. The naked then into the couple went they bedroom and were at 90. Pam stated “screwing.” Id. that she hadn’t used in any other word court which meant the same as thing “screwing,” and she understood the term got top to mean that a man on of a his in lady put penis the lady’s “private spot,” “up and then the man went down and back and forth.” Id. at 90-91. When the movies ended, chest, the appellant tried to feel Pam’s and asked her if kept he could. Pam refusing, finally appellant quit asking, sleep and went to his own bedroom. Id. at 91-93. out of the Nothing ordinary happened Wednesday,' The had Thursday Friday. appellant’s wife returned Thursday. Saturday night, home on Id. at 95. On while appellant’s sleeping, appellant wife was showed Pam a thing vibrator. Pam described it as a “white that runs with batteries” and indicated that it was ten to inches twelve long. Id. at 98. The Commonwealth introduced as Exhibit # 1 a that the turned appellant white vibrator had over to police. appellant at 151. Pam recalled that the had Id. girls they got said it was “for to use when don’t their appellant put or husband.” Id. at 98. The then boyfriend it on her at 99. placed legs. batteries the vibrator and Id. Nothing Pam at 100. else occurred wearing jeans. Id. night. Tuesday. appellant events ensued until The No untoward hairdresser’s, and then along took his wife to the Pam went appellant in the appellant hayfield. with work down, him pull pants tried to Pam’s but she refused let at 100-101. do so. Id. Joy again accompanied appel- Pam and Thursday,

On there, hayfield. they lant to the While were Id. at 102. Pam Joy.” had “intercourse with [her] her, top was on he told related that while *48 Appellant’s penis his Pam’s Joy penis. to hold was between that it “inside of me” and that it legs and she testified was Pam told the off of appellant get hurt. Id. at 104-105. her, he Id. at 105. complied. parents

Pam’s returned to the Circle Ranch the next “S” following Sunday. and she home with them the day, went evidence, appellant the of this the found the On basis assault, indecent statutory rape, corruption guilty argues a minor. The that the evidence was insuf- appellant rape convictions for statutory ficient to sustain his of a minor. corruption statutory rape of the con sufficiency

As to the viction, that to the points to the rule constitute appellant slight. must rape, penetration, offense of there be however Bowes, 625, 74 Pa.Super. v. A.2d 795 Commonwealth (1950). us Pam’s re testimony then directs Appellant in the While Pam stated garding hayfield. the first incident her, she had “sexual intercourse” with appellant placement penis as the of his activity only described his N.T. “touching” “private place.” July her her legs between 17, 1980, agree that this 16 and 84. While we penetration, appellant over testimony did not substantiate inci testimony regarding the last subsequent looks Pam’s he penis had fondle his while was appellant Joy dent when top Pam: Pam? [appellant’s] penis exactly, his Q. Where was A. Inside of me.

Q. you? Inside of

A. Yes.

Q. Did it hurt you?

A. Yes. it is a penetration, This is direct evidence of clearly regard pene- rule that to the element longstanding with tration, injured person— of one witness—the testimony rape. can sufficient to sustain a conviction of Johnson be (1971); 445 Pa. 284 A.2d 780 Commonwealth Appeal, Crider, 240 361 A.2d 352 Pa.Super. was insuffi Appellant’s contention that evidence conviction, relates corruption of a minor support cient to corruption charge language to the which cor charged that the couched. information minor, the morals of the Pamela corrupt or tended to rupted McMillan, literature, pic showing a child obscene “by Sue tures, engaged of naked men and women and two movies sex.” At the conclusion sexual intercourse oral on this evidence, for a directed verdict moved failed to that the Commonwealth had charge on the basis the commu under establish that movies were “obscene” N.T. 16 and County. July standards of Potter nity discussed, enunciated in the burden previously at 257. As *49 LaLonde, involving proof supra, v. Commonwealth in overruled obscenity, standards of community supra. See Rogers, the case of Commonwealth of Nos. 28 and 5. “Ob Appeal at I. discussion infra is merit. This claim of error without scenity.” for Mistrial 3. Motion the trial of error is that assignment third Appellant’s failing grant to a mistrial. its discretion in court abused in response mistrial three times moved for a Appellant examination, revealed Pam on direct which testimony by against Joy crimes had committed appellant that this “other an assessment that In reliance on Paucke. highly prejudicial, was inadmissible crimes” evidence for mistrial should that his motion maintains granted. have been in came out with Paucke’s involvement

Joy as follows: Pam’s direct examination field, did Now, hay any- out Q. you when were Monday. on day that thing happen you unusual A. Yes.

Q. What was that? Joy He had sexual intercourse with appellant] A. [the he told me to watch out for cars. N.T. 16 and at 72. July Pam, time

Q. during you staying that were with testified, times has Shirey’s, you other than the have Mr. happened you that between anything there been yet? haven’t told us Shirey you about Yes. A. tell me and where it

Q. you happened, Would what happened? inter- hay having

A. he was down field Thursday me Joy. course with me, Pam,

Q. tell on that —at you happened Will what time? A. He told to hold his Joy penis.

Q. penis? He told to hold his Joy A. Yes.

Q. And you doing? what were top

A. He was on of me while he told her.

Id. at 102-104. Now, him

Q. Okay. you appellant] did talk to [the charges]? other occasion these any [about A. Yes.

Q. And how did that come about? A. He called down at our house—he called down at our *50 knew, police house before the and he— I hear what Q. Stop just you a second because couldn’t He at house? your said. called down Yeah, me, and one time

A. he called down asked for was Joy pressing charges— he told us about at 109. Id. court motions for a mistrial repeated

The trial denied so against Joy on the basis that the offenses were inextrica- Pam, together against the offenses that bly woven with eliciting testimo- testimony concerning Joy necessary appellant’s of conduct towards Pam. Id. 110-111. ny to the that were to be concerned clarify jury they only To McMillan, the four trial charges pertaining with the Pam gave following court instruction: Jury, may THE Members of the there have COURT. charge charges reference this a or been witness to we not here concerned and should not with which are be them, you any concerned with nor should make inference specif- or You are four way one another. concerned with guess charges. any testimony any ic reference or or Any make anything completely as to else is irrele- you vant, you disregard anything are instructed else. Now, counsel, continue. you will Id. at mistrial, refusing

In a motion for it granting to determine is within the trial court’s discretion primarily occurred, and that will not prejudice whether determination flagrant reversed absent a abuse of discretion. Com be Gardner, (1980); 490 Pa. 416 A.2d monwealth Fields, A.2d Pa.Super. Commonwealth v. (1983). management find error in the trial court’s We no of appellant’s “other evidence and the denial crimes” motions for mistrial. general rule that “other crimes”

Appellant resorts to the commission is inadmissible because usually evidence another, and the proof one crime is not commission upon of such is nevertheless bound testimony effect a defendant. prejudice against to create Commonwealth v. Burdell, Noting 380 Pa. 110 A.2d 193 five rule, appellant to the well-recognized exceptions general situation, and, fit instant concludes none of them *51 therefore, the admission of the “other crimes” evidence was improper grave resulted in prejudice. compliance

Strict to the customary recitation of the rule might lead to this shortsighted obvious, result. It is how- ever, that the infrequently encountered “res gestae” or “same transaction” exception is suited to this ideally situa- tion.31 The trial court recognized the thrust of the “res gestae” exception by observing that the facts were inex- tricably together, woven and commenting that the appellant merely was fortunate that he was not charged with the against offense N.T. Joy. July 16 and at 74. The “other crimes” evidence proper under the “res gestae” exception. step second of the test for the admissibility

“other crimes” evidence involves the balancing probi ty of that against evidence its prejudicial impact. Com monwealth v. King, supra. The trial court must weigh: side, on the

... one the actual for need the other-crimes evidence in light of the issues and the other evidence available to prosecution, convincingness evidence that other crimes were committed and that the actor, accused was the and the strength or weakness of the other-crimes issue, evidence supporting the and on other, degree to which the will be probably roused by the evidence overmastering to hostility. MCCORMICK, 453; supra, at see also Commonwealth v. King, supra; Commonwealth v. Bradley, supra. nature, By very exception rarely its this surfaces. This is so because, transaction, part if two crimes were of the same compulsory applicable consolidation would be and the two crimes would be tried together thereby obviating any objection improperly that one crime — However, influenced the other. there are instances where two crimes arising from the same transaction are not consolidated —sometimes (as inescapable severance is either desired where a defendant crimes), pleads guilty to one of the sometimes the Commonwealth crimes, prosecute only chooses to one and sometimes consoli- merely Only dation is overlooked. in these uncommon situations does the part circumstance that the crimes are of the same transaction present evidentiary exception permit itself as an evidence of one crime to be at a admitted trial of the other. test, it is balancing this apply

In attempting situation was not contem gestae” the “res apparent second of admissibili prong formulation of this plated exclude, conveniently it to isolate possible While is ty. from of a distinct type “other crimes” evidence necessary, if crimes” do so with “other charged; we cannot the crime By on trial. of the criminal event part evidence which is evidence definition, or “same transaction” gestae” “res *52 deed. of the whole inseparable part crimes” is an “other balancing prejudice Thus, endeavor it is nonsensical to a crimes” against the rule “other exception to where the excep “same transaction” gestae” the “res or evidence is tion. discretion in court did not abuse its the trial

Accordingly, Indeed, complained the to a mistrial. refusing grant admissible, the trial court took and properly evidence that the instructing only precaution further Pam for their consideration. charges involving were by Surprise Testimony 4. Witness trial, requested that appellant to Immediately prior At that sequestered. be witnesses the Commonwealth’s they planned revealed juncture, the Commonwealth mother, object- The appellant McMullan.32 call Pam’s Carol a had not listed as McMullan been ed on the basis Carol An- in information or the Commonwealth’s in the witness The for a Bill of Particulars. Request to Defendant’s swer identification of all witnesses requested had Particulars, responded by Bill and the Commonwealth a indicating “Commonwealth witnesses listing certain July witnesses.” N.T. not call additional may may or 17, 1980, at 5-7. Her testify. McMullan to allowed Carol The trial court the dates on which Pam was covered testimony primarily appellant, “S” Ranch with left at the Circle Carol McMullan appellant. with the familiarity family’s marriage, during her first was McMillan last name 32. Pam’s mother’s marriage. July following N.T. her second and McMullan also related that she place discovered what had taken officer, an through investigating and then Pam had confess- ed “it” to her. Id. at 32. if

Even is witness called whose name is not or complaint particulars, bill of sufficient must prejudice be found to entitle a defendant to reversal. Commonwealth v. Layman, Pa.Super. 434 A.2d 735 testimony surprise witness here did not convey any crucial corroborative information about the crimes against Pam. The purpose sole of Carol McMullan’s testi mony was to supply background information as to the family’s Ranch, connection with the Circle “S” and the period during which Pam stayed appellant. Signif with the icantly, Carol McMullan did not testify any as to actual criminal episodes which her may have been narrated to her daughter or the investigating officer.33 Nor did she furnish any circumstantial evidence that the against crimes addition, Pam had been In committed. fully exercised his opportunity cross-examine Carol McMullan.

Thus, the essence of surprise Carol McMullan’s tes *53 timony was not sufficiently prejudicial require to reversal of his conviction. Appellant

5. of Cross-Examination examination, On direct appellant testified that he and 13, 1980, his police wife went to the barracks on February and there he signed a consent to search because “There is of, in I I nothing my house am either ashamed or that am 17, 1980, not let willing you July to see.” N.T. 16 and at police 195. The had asked the if he a appellant owned vibrator, appellant’s They and the wife said she did. went residence, to the Shirey appellant’s back wife re- police. trieved the vibrator and turned it over to the Id. at 193-94, 197. cross-examination, prosecutor question

On tried to appellant by stating about what he meant that he had had, hearsay objection If she would have been valid. to hide in his at 206. The

nothing prosecutor house. Id. in confusing questioning; upon his but close examina- tion, it is that the to original point trying evident he was that, make was at the at police time the told the house, that he in he nothing barracks had to hide his that the knew vibrator was there. Id. at 207. in difficulty comprehending prose- had questions, pages testimony

cutor’s and after four on this 206-10, subject, appellant’s interjected. Id. counsel Appellant’s questions counsel stated that the prosecutor’s answered, had been and that he was afraid that continued on this questioning subject would indicate to possibly there was other material in the house at an earlier time. Id. at 210-11. The trial court ruled that the prosecu- right questioning, tor had a to continue this line of but him wary framing questions cautioned to be his to suggest facts at 212-14. beyond charges. this set Id.

Cross-examination continued in this for three more vein pages following exchange and then the took testimony, place:

Q. you you your Can tell me whether meant answer to the to having nothing your relative house be ashamed of to 1980? apply only February A. What was the date now?

Q. the date that came to February they your house to ask for the vibrator? paper,

A. If that’s the date that’s on the that’s the date. I don’t recall.

Q. your apply only Did mean statement to that you date?

A. I getting you. am not I house to

Q. you nothing my When said have be *54 of, I go crap, ashamed that there is no need to to all this said, nothing did mean that had you you you think is what 13, of, in on 1980 to ashamed your February house be house to ashamed anything your never had be you of?

151 honor, MR. BERTANI: Your again, according to my prior objection, we make a Motion for a Mistrial. well, THE Very COURT: motion denied. You may answer the question. you Did understand the ques- tion?

A. We are of speaking the very day about the vibrator thing?

Q. Right. That’s the day about, I am talking and I am asking you—

A. At that day, there was nothing my house which I had to hide.

Q. well. Very

MR. May BERTANI: we approach Bench, your Honor.

Id. at 217-18. Appellant again moved for a mistrial on the that, basis in eliciting testimony the effect that on that particular day there was nothing to be ashamed inof house, the could infer that on some other there day, might have been something to be of in ashamed the house. Thus, asserts this questioning improperly referred to other criminal matters.

Cross-examination is a vital and fundamental part trial, of a fair right denial of the of full cross-ex amination of a witness on the substance of his direct is testimony error of a constitutional dimension. Common Lopinson, 284, wealth v. 427 (1967), Pa. 234 A.2d 552 vacated on other grounds, 392 U.S. 88 S.Ct. 20 (1968). L.Ed.2d 1344 scope of cross-examination ex tends beyond examination, testified to subjects on direct and includes the right to examine on any tending facts refute “inferences or arising deductions” from matters tes tified to on direct. 562; Id. Pa. at 234 A.2d at see Sweet, also Pa.Super. Commonwealth v. 335 A.2d (1975). The trial court has broad discretion in ruling the parameters cross-examination, and those rulings will not be reversed absent a clear abuse discretion or error Greene, law. Commonwealth Pa. 366 A.2d

152 on direct to appellant’s testimony

The examination he in his house ashamed nothing the effect that had to be of, on this opened queries the door to Commonwealth’s find no abuse of discretion. subject. We Missing Charge

6. Witness Commonwealth, in answer to the re- appellant’s its Particulars, Joy for Bill of listed eyewitnesses, a two quest Joy nor Michelle Paucke and Michelle Marshall. Neither Commonwealth,34 requested testified for the missing given. July a N.T. 16 and charge witness be 1980, 17, at 261-269. Jones, 488,

In v. 455 Pa. 317 A.2d 233 Commonwealth (1974), general missing court supreme our articulated rule: witness is one of the

“[Wjhen potential only witness available trial, special it has appears to a this witness parties issue, this person’s material to the testi information cumulative, party not then if such mony merely would be witness, the testimony of this produce does not an inference it would have been unfavorable. may draw McCormick, Evidence, (1954). Also 534 See Law See (1972), Ralston, 447 Pa. 288 A.2d 745 v. Bentivoglio v. 444 Pa. 282 A.2d 323 Wright, and Commonwealth Moore, 453 Pa. (1971)." v. Commonwealth A.2d 237. 317 A.2d at

Id. 455 Pa. at special outlined the additionally court The Jones previously had listed the Commonwealth situation where for the witnesses trial: to call witnesses

“There no Commonwealth duty is even eye on a bill indictment or appear names whose investigation witnesses, it after examination or if believes belief, unreliable, or unworthy is testimony that their a case The law such or irrelevant. surplusage Paucke, Joy but immediate- called the name The Commonwealth testimony could not be her her ly “withdrew” because thereafter Joy never took stand. the dates on information. confined to merely requires a District Attorney notify Court he and defense counsel that does not to call intend certain appear whose names on the of indictment as persons bill Palermo, witnesses. v. Commonwealth Commonwealth 540; Pa. Deitrick, 81 A.2d v. Commonwealth 7, 14, 15, Pa. 70 A. 275. See also Commonwealth *56 Danz, 507, 522, 211 1070; Pa. 60 A. v. Commonwealth Giacobbe, 187, 195, 341 Pa. 19 A.2d 71. . . .” 490-91, 455 Pa. at Id. 317 A.2d 234 (Quoting at Common- Schmidt, 563, 567, Pa. A.2d wealth 437 263 384 (1970)). of purpose the that requirement notice be given to a to regarding defendant a decision not call listed witnesses, is the provide to opportunity defendant the to himself, the if call witnesses he so desires. Id. Gilman,

In 401 Commonwealth v. 485 Pa. A.2d 335 (1979),our supreme court further law pertaining refined the to to notice a defendant that listed witnesses would not be Gilman, called. In the listed unable to testify witness was through no Commonwealth, fault of the the and defendant given was not sufficient notice to call him. Since the in defendant neither Gilman asked to call the witness at time, nor any contended he would called him if have he available, were the court found no in the trial error court’s to by refusal allow comment attorney defendant’s that an inference adverse should be attached to the Common- wealth’s failure to call the listed witness. Here,

We find Gilman the controlling. expressed never to call desire either Michelle Joy upon that they Joy notice would not be testifying. certainly to him subpoenaed available she had because been the present Commonwealth and was for N.T. the trial. 16 July 166, 265; and supra. at see footnote No mention was made in the record as to Michelle’s availability; however, not he appellant did indicate that would have her if assuming called she had been available. Even Michelle was to the it did not appellant, appear unavailable that she had to any special information material the case— trial, from the at Michelle was never involved testimonv Thus, Pam. concerning of incidents there was no any give refusal to the proffered error in the trial court’s charge. missing witness reversal, no

Appellant having ground Judg- for raised (No. PHL80) is at affirmed. ment of Sentence No. JOHNSON, J., concurring dissenting opinion. files a JOHNSON, Judge, concurring dissenting: appeals judgments I from join disposition and 44 of I also in the join of sentence at Nos. infor- appellant’s claim of defective majority’s disposition of Nos. 29 and 31. appeal mations in the analysis I from respectfully majority’s must dissent at Nos. 29 and 31 of 1980 jeopardy double claim that case for transcription its determination remand view, 1980. In testimony May my the notes of an examination of trial court’s declaration mistrial *57 neces- manifestly that declaration was determine whether the as I understand it. sary inappropriate is law May a trial 28 and 30 on 15 and Following at Nos. reach and the trial was to a verdict unable 22 and declared a mistrial. On October judge charges. retrial held on these same term, last Supreme In the States Court’s United — Court, —, U.S., v. U.S. deciding Richardson (1984), principle L.Ed.2d 242 reaffirmed the S.Ct. agree on a verdict was an “that a of the jury failure ”. necessity’ Id. at S.Ct. 3085. instance of ‘manifest hung jury that “a is not an holds Because Richardson at 104 original jeopardy,” Id. event which terminates no to review the tran- 3086, there would be reason S.Ct. trial. script first appellant’s remand of majority’s must dissent from the

I therefore purpose 31 of for the Nos. 29 and Í980 appeal at 28 and first trial of Nos. proceedings reviewing 30. I

Since find merit in the double argument, no I jeopardy dispose would of the other raised issues on this by appellant separate appeal. Finding arguments concerning motion, denial of a mistrial the failure give missing charge, the sufficiency witness of the evidence to be merit, I judgment without would affirm the of sentence at Nos. 29 and 31.

481 A. 2d 1352 Pennsylvania COMMONWEALTH of SMITH, Appellant. Anton Superior Pennsylvania. Court of

Submitted March 1984. Sept.

Filed

Case Details

Case Name: Commonwealth v. Shirey
Court Name: Supreme Court of Pennsylvania
Date Published: Sep 7, 1984
Citation: 481 A.2d 1314
Docket Number: 2475 and 2476
Court Abbreviation: Pa.
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