COMMONWEALTH of Pennsylvania v. Walter Lee Jefferson STEWART, Appellant.
Superior Court of Pennsylvania.
July 12, 1978
390 A.2d 1264
Argued June 20, 1977.
Judgment of sentence affirmed.
HOFFMAN and SPAETH, JJ., dissent: Commonwealth v. Shaffer, 447 Pa. 91, 288 A.2d 727 (1972) (retrial barred after court declared mistrial sua sponte because jurors overheard assistant district attorney say, “Is the man with the records here?“).
Before WATKINS, President Judge, and JACOBS, HOFFMAN, CERCONE, PRICE, VAN der VOORT and SPAETH, JJ.
CERCONE, Judge:
On April 25, 1974 at approximately 9:20 P.M., plainclothes officers John Ulrich and James Neimer were traveling north in an unmarked police cruiser on North Lime Street in Lancaster, Pennsylvania. According to the testimony of Captain Ulrich, their police cruiser had just passed the intersection of Grant and North Lime Streets when he saw a lone individual walking north. Under the street lights, it appeared to Officer Ulrich that the individual was a man named Cornell Galloway, who at that time was a convicted murderer escapеd from prison. Captain Ulrich told Lt. Neimer of his observation and directed that the latter pull the car to the side of the street. When they did this, appellant crossed the street and continued along his way on the opposite side.
Captain Ulrich got out of the automobile and started to walk after appellant. When appellant turned to walk down Orange Street, Captain Ulrich called to him, identifying himself as a police officer, and told appellant to stop. Captain Ulrich testified that his reason for doing this was his belief that appellant was Cornell Galloway.
When he heard the officer call to him, appellant stopped, turned around and began to walk back towards Captain Ulrich. As he did so, a car passed between the two men. Captain Ulrich then saw appellant put his hand into his right pockеt “as if he grabbed something,” though Captain Ulrich could not see more than this because of the passing auto. After the vehicle moved, ten glassine packets of what was later proved to be heroin were found lying on the street near appellant. Captain Ulrich testified that he didn‘t see any glassine packets lying on the street before the car passed.
Appellant raises three issues with his appeal. First, it is argued that the stopping of appellant was unconstitutional and that any evidence seized in connection with this incident should be suppressed. It is admitted that the police need not meet the strict probable cause standard to justify a brief stop оf a suspicious individual. Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1967); Adams v. Williams, 407 U.S. 143, 92 S.Ct. 1921, 32 L.Ed.2d 612 (1972); Commonwealth v. Jones, 474 Pa. 364, 378 A.2d 835 (1977); Commonwealth v. Berrios, 437 Pa. 338, 263 A.2d 342 (1970); Commonwealth v. Ellis, 233 Pa.Super. 169, 335 A.2d 512 (1975); Commonwealth v. Smith, 225 Pa.Super. 509, 311 A.2d 716 (1973). On this point, we quote at length from Adams v. Williams, supra, in which the Supreme Court said,
“In Terry this Court recognized that ‘a police officer may in appropriate circumstances and in an appropriate manner approach a person for purposes of investigating possibly criminal behavior even though there is no probable cause to make an arrest.’ . . . The Fourth Amendment does not require a policeman who lacks the precise levеl of information necessary for probable cause to arrest to simply shrug his shoulders and allow a crime to occur or a criminal to escape. On the contrary, Terry recognizes that it may be the essence of good police work to adopt an intermediate response. . . . A brief stop of a suspicious individual in order to determine his identity or to maintain the status quo momentarily while obtaining
more infоrmation, may be most reasonable in light of the facts known to the officer at the time.” 407 U.S. at 145-146, 92 S.Ct. at 1923 (citations omitted).
Recently, our Supreme Court has noted that there are two kinds of “stops.” First, there is the “legal stopping” which is for the purpose of approaching a person and addressing questions to him. Commonwealth v. Jones, supra, 474 Pa. at 369-372, 378 A.2d at 838-839, citing Commonwealth v. Berrios, 437 Pa. 338, 340, 263 A.2d 342 (1970). Second, there is the “forcible stop” which restrains an individual‘s freedom. Commonwealth v. Jones, supra, 474 P. at 371-372, 378 A.2d at 839, citing Terry v. Ohio, supra, 392 U.S. at 32, 88 S.Ct. 1868. As the court indicated, the force used to restrain the individual may either be a physical force or a show of authority. Commonwealth v. Jones, 474 P. at 371-372, 378 A.2d at 839, citing Terry v. Ohio, 392 U.S. at 19, 88 S.Ct. 1868. Commonwealth v. Berrios, supra, said that a policeman may legally stop and question a person but that the officer may not restrain that individual from walking away “unless he has ‘probable cause’ to arrest that person or he observes such unusual and suspicious conduct on the part of the person who is stopped and searched that the policeman may reasonаbly conclude that criminal activity may be afoot . . .” 437 Pa. at 340, 263 A.2d at 343. The instant case certainly falls within this latter exception.
As the recitation of facts indicated, Capt. Ulrich mistook appellant for an escaped felon.2 Prison escape itself is a
The record of testimony discloses that the officer had seen Galloway “several times while he was growing up.” When asked what it was that made him suspect that appellant might be Galloway, the officer listed size, general appearance, color, and some of the features. The officer testified that his observation of appellant was made under street lights. This court has held that a “stop and frisk” must bе supported by specific and articulate facts which, when considered with any rational inferences from those facts, reasonably warrant the intrusion. Commonwealth v. Ferraro, 237 Pa.Super. 268, 352 A.2d 548 (1975); Commonwealth v. Galadysa, 248 Pa.Super. 226, 375 A.2d 69 (1977). We believe that the factors given by the officer, along with the officer‘s familiarity with Galloway, were enough to warrant a brief stop for investigatory purposes. The situation was one that required quick action, for if appellant were an escaрed felon, a convicted murderer, he was a danger to the community. Under the circumstances, the only possible way for the officer to ascertain if appellant were Cornell Galloway was to stop appellant and approach him. We hold that this brief stop of a “suspicious individual” was reasonable “in light of the facts known to the officer at the time.” Adams v. Williams, 407 U.S. at 146, 92 S.Ct. at 1923.
We also conclude that appellant‘s arrest was proper. Appellant was not arrested merely for his alleged re-
Nor does the second argument of appellant present a basis for reversal. Appellant asserts that his trial did not commence within the two hundred and seventy day deadline established by
In the case now at bar, a criminal complaint was filed May 30, 1974, charging appellant with possession of heroin, in violation of the Controlled Substance, Drug, Device and7
According to the record, appellant was arraigned on June 7, 1974, at which time his preliminary hearing was set for August 1, 1974. Appellant did not appear for this preliminary hearing and on September 16, 1974 he was arrested pursuant to a bench warrant. Another preliminary hearing was set for November 4, 1974, of which notice was sent to appellant. Once again, appellant did not appear. When he did come before the court, appellаnt later claimed that he did not receive the notice because he had temporarily moved from his residence on East Lemon Street to a place on Chester Street. Then, after approximately a month, appellant returned to his East Lemon Street address, thus receiving his notice of hearing only after the date had passed. It must be noted that nothing in the record shows that appellant made any effort to notify authorities of his temporary address change.
We conclude that appellant‘s trial was timely. By his own words, appellant proved that he had moved from the address which he had given the authorities and that he made no attempt to inform the court of his whereabouts. Furthermore, the authorities had no way of knowing that appellant had not received his notice since the letter wаs not returned to the court but was accepted by appellant‘s wife.
Beginning May 30, 1974, the date the complaint was lodged against appellant and counting to February 6, 1975, the date that Commonwealth petitioned for extension, two-hundred and fifty two days had passed. Commonwealth‘s
Appellant also argues that his prosecution for рossession of heroin was illegal as double jeopardy and contrary to the provisions of Pennsylvania statutory law,9 along with the holding of Commonwealth v. Campana, 452 Pa. 233, 304 A.2d 432 (1973). We do not reach the merits of appellant‘s argument because we conclude that this issue was waived by appellant‘s failure to move for consolidation. Commonwealth v. Erisman, 247 Pa.Super. 476, 372 A.2d 925 (1977) (Cercone, J., concurring); Commonwealth v. Green, 232 Pa.Super. 134, 335 A.2d 493 (1975).
A reading of the record discloses the following relevant facts.
On April 25, 1974, appellant was charged with a violation of thе Firearms Act10 for allegedly carrying a pistol without a license. A few days later, on May 31, 1974, appellant was
Appellant appeared before Judge William G. Johnstone, Jr. on January 24, 1975, and pleaded guilty to the firearms charge. The Court placed appellant on probation11 for a period of one year and ordered appellant to pay a two hundred dollar fine plus thе cost of prosecution.
After the disposition of the firearms charge, appellant filed pre-trial motions pertaining to the drug offense, pleading double jeopardy and autrefois convict. These were dismissed by the lower court on April 1, 1975. Appellant proceeded immediately to trial that same day and was found guilty after a hearing before a jury.
On the issue of multiple convictions, this court wrote, “[B]y giving thе appearance of consent to the arrangement, the appellee has waived his right to claim harassment by multiple prosecutions. There can be no unjust contravention of the statute intended to protect the accused when a defendant is denied its use as a shield against a prosecution which he himself invited by his own designs.” Commonwealth v. Green, 232 Pa.Super. 134, 145, 335 A.2d 493, 498 (1975).
A more recent opinion from this court cited Green, and went on to say,
“If the accused does not request that the offenses be joined, it is fair to conclude that he has waived a claim that Section 110 of the Crimes Code has been violated. On the other hand, it is unfair to dismiss charges for serious offenses on the basis of presumed protections
which the accused has not lifted a finger to exercise, especially since the accused is often in a better positions [sic] to know of a potential conflict with Section 110 of the Crimes Code than is the Commonwealth. The relatively drastic remedy of Section 110 should only be applied when an accused has not foregone the opportunity of moving to join all offenses in one prosecution.” Commonwealth v. Erisman, 247 Pa.Super. 476, 372 A.2d 925, 927-928 (1977) (Cercone, J., concurring).12
The record indicates that appellant had ample time in which to protect his rights by moving for a consolidation. By May 31, 1974, appellant was aware that the Commonwealth intended to try appellаnt for two separate offenses that stemmed from the same incident. Appellant did not enter his plea of guilty on the weapons offense until January 24, 1975, or approximately eight months later. Appellant‘s failure to timely protest the separation of these two charges evidences his apparent willingness to undergo separate trials for each offense. His argument now will not be entertained.
Judgment affirmed.
SPAETH, J., files a dissenting opinion in which HOFFMAN, J., joins.
WATKINS, former President Judge, did not participate in the consideration or decision of this case.
SPAETH, Judge, dissenting:
The majority does not disagree that the requirements of
It is true that the concurring opinion in Erisman (CERCONE, J., joined by PRICE, J.) spoke of “requiring the accused to move to protect his privileges when he is readily able to do so.” 247 Pa.Super. at 482, 372 A.2d at 928. This statement, however, cannot be regarded as a precedent; this is particularly so since the statement is contrary to the law as stated by our Supreme Court in Commonwealth v. Campana, 452 Pa. 233, 304 A.2d 432, vacated and remanded, 414 U.S. 808, 94 S.Ct. 73, 38 L.Ed.2d 44 (1973), on remand, 455 Pa. 622, 314 A.2d 854 (1974), cert. denied, 417 U.S. 969, 94 S.Ct. 3172, 41 L.Ed.2d 1139 (1974). There the Court made plain that the burden is not on a defendant to preclude multiple prosecutions, but on the Cоmmonwealth to consolidate prosecutions. After an extensive examination of the authorities, the Court summarized the reasons for this allocation of burden as follows: first (quoting the New Jersey Supreme Court in State v. Cooper, 13 N.J.L. 361, 375-76 (1833)), “the crown shall not oppress the subject, or the government the citizen, by unnecessary prosecutions“; and second “[c]ompulsory joinder . . . avoids piecemeal litigation and thus conserves precious judicial and professional manpower as well as the time of jurors, witnesses, and the use of public resources.” 452 Pa. at 251-52, 304 A.2d at 441.
Accordingly, as the prosecution of appellant on the narcotics charge was barred by the former prosecution of appellant on the weapons charge, appellant should be discharged.
HOFFMAN, J., joins in this opinion.