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Commonwealth v. Thomas
419 A.2d 1344
Pa. Super. Ct.
1980
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*3 HESTER, Before CATANIA, HOFFMAN and JJ.* HESTER, Judge:

Appellant Dennis M. Thomas was convicted with a co-de- fendant in a jury trial on charges theft, of robbery, receiv- ing stolen property, simple assault, and criminal conspiracy.1 Post trial motions were argued and denied and an aggregate sentence of two to five years imprisonment was imposed. followed, This appeal in which appellant posits three issues for our determination.

Facts adduced at trial established the following scenario of events. On the evening December the com- plainant Stephen Porter attended an Gilbertsville, auction in Pennsylvania, where he was successful in selling his automo- bile for the sum of Following auction, the began $625.00. he * Judge Catania, President Francis J. of the Court of Common Pleas of County, Pennsylvania, sitting by designation. Delaware Code, 3701, 3921, 3925, 2701, 1. Crimes respective- Pa.C.S.A. § ly. Glenside, miles about 55 home in to his search for a ride to hitchhike and decided to finally He east of Gilbertsville. men, driver and a two a by Route 73 up on picked was soon Porter climbed Volkswagen, heading east. in a passenger men were informed that the two was back seat and into the in Press”, nearby an establishment the “Wine going Press, After at the Wine arriving Limerick, Pennsylvania. but hitchhiking, two men and resumed the Porter thanked men in the same two up by the again picked soon was Collegeville. to drive Porter who offered Volkswagen car distance, turned the some the driver travelling After he the parked Game land where dirt road onto State down a both by was ordered out of the car out. Porter got car and driver, whereupon the jaw by hit in the men and was the passenger all of Porter’s As money. men demanded two Porter, pockets the victim onto emptied waved a club at woods, at a seeking nearby and fled into the aid ground night with When he returned to the scene later home. Officers, money, Police all of his about Township Limerick $635.00, gone, was as were robbers. later, array photo-

A few Porter was shown an hours and identified the police at the Limerick station graphs addition, driver of the car. In Porter herein as the appellant and stated he of one Warren Hart photograph chose the arrested, Hart was but passenger. like the looked Hence, incident. not to be involved in the shown later group Porter chose from another December of co-defendant William Kocher. picture photographs arrested, tried, with along and convicted Kocher was then appellant. first asserts that he is entitled to a new

Appellant against weight were because the verdicts trial ground of a new trial on the grant evidence. The of the evidence is committed against weight verdict of the trial court. Commonwealth sound discretion (1978); Common 386 A.2d 994 Chapman, 255 Thomas, wealth testimony, appellant identification in addition to

Instantly, *5 was also to the linked crime by Volkswagen. Porter car in testified that the which he bore inscription rode “Adiós, spray painted M.F.” on the back. Appellant arrested in front of his home on December as he from a alighted Volkswagen bearing these words. Addition- a registration number ally, by recorded an observant witness during Porter’s ordeal the registration matched of the car in appellant’s driveway. The that appellant fact offered alibi evidence does defeat not the verdicts. “Where the evidence is conflicting, the of the credibility witness is for the solely jury findings if its supported record, are by trial court’s denial of a motion for a new trial will not be disturbed.” v. Zapata, 447 Pa. Appellant challenges next the admission of Porter’s in- court of At identification him. the pre-trial suppression hearing, the “by court found the narrowest margins”, of as photographic displays to both defendants were unduly suggestive and not could be admitted at trial. The court also ruled that Porter permitted would be to identify both of his assailants in since court were identifications any found to have a basis independent pre-trial sugges- tiveness. The particular photo array defects in the as to appellant were description these: Porter’s of the driver of male, 5'10", of a car was that white 5'8" or missing or teeth, length bent front shoulder light blonde hair. From the seven or eight photos complainant, shown to the it seems three, two or only including appellant’s matched descrip- this tion, thus improperly suggesting appellant as the perpetra- Nonetheless, tor. the court found that view Porter’s appellant at the time of the crime was sufficient to allow the identification, in-court irrespective the tainted pretrial Appellant identification. challenges finding. now this to a Subsequent suggestive out of court confronta tion, if, an in-court identification is admissible considering circumstances, totality in-court had identification independent origin an sufficiently distinguishable from the illegal so as to purged encounter U. primary taint. L.Ed.2d 1149 Wade, S.Ct. 388 U.S. S. *6 S., 471, 407, 83 S.Ct. 9 v. U. 371 U.S. Wong Sun (1967); 478 v. Pa. (1963); Connolly, L.Ed.2d 441 472 (1978); Commonwealth v. Pa. Taylor, need only an basis independent Such 1197 by clear and convinc by the Commonwealth be established Cox, 466 353 v. Pa. A.2d ing evidence. Fowler, 198, 352 466 Pa. (1976); Commonwealth 844 (1976); Diggs, an indepen In order to determine whether exists, following rely basis we criteria: dent the to view the criminal at opportunity the of witness attention, crime, degree of the the time of the the witness’ criminal, the prior description of the level of accuracy confrontation, at the and the certainty of demonstrated Against and confrontation. time between the crime the weighed corrupting effect of the these factors to be the suggestive identification itself. 98, 114, 2243, 2253, Braithwaite, 432 S.Ct.

Manson U.S. (1977); Neil 409 U.S. 199- Biggers, 53 L.Ed.2d Fowler, 375, 382, Taylor, 34 L.Ed.2d 401 S.Ct. supra. the first observed evening robbery, the Porter

On stopped Volkswagen the under a appellant as the latter into along Route 73. The victim looked the car utility lamp one engaged side and in a minute passenger from the viewing the while their occupants, conversation with the all Press, During ride to Wine range. faces close at which elapsed during appellant minutes occa about fifteen they with When arrived at sionally speak turned Porter. Press, again appellant by light Porter observed the Wine lot he thanked is soon-to-be assailant for parking as later, appellant the lift. Minutes and Kocher offered the during ride complainant Collegeville a further which with and at close spoke appellant Porter observed again and the range. pulled When the car into the woods occu shine Porter observed in the pants appellant exited. Altogether, Porter was in headlights. company ap- pellant approximately one-half hour that evening convers- ing with viewing him and him distances of no more than a few feet. The variation between only description Porter’s appellant’s the driver and physical characteristics was appar- ently appellant sported that a moustache while ne- Porter mention same. glected to At the photographic identifica- tion, merely incident, conducted three hours after the Porter expressed “no photo doubt” of appellant was indeed 6/2/78, p. the driver. N.T. 85. In view of such certainty, ample opportunity and observe the driver on the crime,2 evening of the corrupting influence of the photo minimal, array was particularly where we deal with a victim . . intelligent who “articulate . perceptions [whose] are considerably 6/5/78, keener than most” N.T. pp. 138-9. *7 We are was, thus satisfied that this identification the on whole, “reliable,” Manson, supra; Commonwealth v. Steffy, (1979), and that the in-court also, properly identification was admitted. See Common- Farrel, wealth v. 265 Pa.Super. 41, 401 A.2d 790 Appellant lastly contends that his is conspiracy conviction invalid because the Commonwealth was improperly permit- to complaint ted amend the the at preliminary hearing. The complaint filed against appellant alleged that he “did con- spire with one Warren Hart to commit” the crimes theft, RSP, robbery, and noted, assault. As we have already subsequently Hart was shown not to be appellant’s accom- plice and co-defendant William Kocher was arrested and charged co-conspirator. as a At appellant’s preliminary hearing Commonwealth, the January over de- objection,3 fense amended complaint, the substituting “Wil- opportunity 2. The of the witness the observe defendant at the time important crime considered to most of the Manson- Biggers Smith, factors. Commonwealth v. transcript preliminary hearing 3. No in included the record impossible before us and hence it is to determine whether in fact objected preserve counsel in order to the claim. When counsel filed quash magistrate’s transcript, motion he averred he that amendment, object did to the while the in its answer objected proof. transcript denied he that and demanded strict No conspiracy charge. in the for “Warren Hart” liam Kocher” contends, agree, are constrained we Appellant now was and that the amendment “substantive” defect 150. under Pa.R.Crim.P. improper provides: Rule Citation, or Summons Warrant Complaint, in

Defects (a) Informal Defects: warrant in appearing under a or person

No arrested discharged or citation shall be a summons response to case be dismissed because of any from nor shall custody citation, summons, in the complaint, defects any informal citation, or war- warrant, complaint, summons or but so rant, remedy any time as to any be amended may informality. such Defects:

(b) Substantive citation, summons or warrant contains a If a complaint, discharged defect, defendant shall be un- substantive rule Nothing in this shall less waives the defect. he new or citation and the filing complaint of a prevent defect is corrected in a in which the process issuance proper manner. is, of an offense from a thus,

It the omission clear that which cannot a “substantive defect” complaint constitutes Common- amending complaint. by merely be remedied Mirarchi, Fitzpatrick v. 481 Pa. wealth ex rel. *8 Herstine, 264 (1978); Pa.Super. Commonwealth v.

1346 cf. Jonnet, 414, 265 (1979); also, 1228 Common- (1979); 401 A.2d see Pa.Super. Brocklehurst, 335, 404 1317 Pa.Super. 266 A.2d wealth v. prohibition against substan- (1979). purpose The behind hearing pre-trial is before us and thus we are on this motion dispute again how this factual resolved. unable to determine moreover, court, any post to this in declined discuss issue The verdict appellant respect opinion, though in included claim in its even Court, appellant again post before this trial motions. In briefs by objecting preserved alleges properly the claim that his counsel dispute preliminary hearing. now does not The Commonwealth proper objection that we will assume this averment hence was made. 48 changes

tive is to “assure that the defendant receives proper charges notice of the him against filed and to allow him time case.” properly prepare Jones, his Commonwealth v. 50 471, 481, Pa.Super. 378 A.2d 1249 Common- King, wealth v. 227 Pa.Super. 260 sought made, When an amendment is be the court should inquire specified whether the crime in original complaint involves the same basic elements and evolved out of the specified same factual situation as the in one the amended complaint. this If is so:

then the defendant is deemed to placed have been notice regarding alleged If, criminal conduct. how- ever, the amended provision alleges a different set of events, for the or elements defenses to the amended crime materially are different from the or elements defenses to the crime originally charged, such that the defendant would be prejudiced by change, then the amendment is not permitted. v. Stanley, 212-213, 265 (1979) (footnotes omitted).

A.2d

We think it outright clear an substitution of a a co-conspirator named in complaint constitutes “a different

set events” and require “materially could different de fenses” the accused. A charge conspiring with one Hart commit certain offenses must necessarily embrace a unique setting factual which is radically altered when the charge seeks to that appellant conspired Kocher, Further, with and not Hart. a proposed defense to charge a conspiracy may be rendered useless and a new defense strategy called may depending upon whom to have alleged conspired defendant with. This is thus not a case wherein the complaint alleges a but conspiracy, avers that the identities one or more conspirators are co— unknown, Am.Jur.2d, Conspiracy, 28, or where the § identity of the co-conspirator blank, is omitted left yet or the accused fully aware of is, who his co-conspirator Brown, Commonwealth v. Indeed, the Supreme over years Court drew ago

49 and issue the latter cases the between a marked distinction Commonwealth, (1875), Pa. 495 78 Rough In at hand. a liquor without selling was accused of the defendant where space license, buyer of his was inserted the name not The court did blank in the indictment. left theretofore stated, of the “We are material and change this be a find name another Had opinion proper. the amendment exhibiting a indictment, offered the and evidence been in the letter of variance, case have fallen within would as the great us is not so a variance It seems to a blank Act.4 conveys no wrong merely name. The former averment of a information; misleads.” 78 Pa. at actually but latter added); When a see Anno. 14 A.L.R.3d 1358. 496, (emphasis not then he does by complaint, can be misled defendant is charges complaint and the pending have fair notice Further, charges complaint if the defective. substantively conspired wrong person, then it with the the defendant properly “the offense is not described.” seems clear the Comment, for in such a potential prejudice 150. The Rule apparent. is We thus conclude mid-stream substitution and should not have been defect here was substantive objection. Appellant face a defense amended in the this count. discharged entitled we re should question There remains the whether Lockhart, In Commonwealth v. 223 resentencing. mand for said, 60, “When the Pa.Super. (1972), 296 A.2d 883 we which have invalidity may of the conviction on one count .., proper . apparent sentence becomes influenced the usually to vacate the sentences remand course resentencing on valid counts without consideration id., 65, 296 A.2d at 886. Pa.Super. the invalid one.” Starkes, 108, also, See Rios, 479, A.2d 853 Leonhard, Pa.Su (1977); however, 116, held, have per. We also 4. the case.” amendments § Act March 2(a) [377] to indictments of Act P.L. which are April § P.L. “not (19 material P.S. No. § 433) 53, permitting repealed by merits of *10 50

that the invalidity portions of some the judgment of of always sentence require does not a remand for resentencing, as where the on sentence the invalid minimis, count was de Moore, 92, Commonwealth v. 261 Pa.Super. 395 A.2d 1328 (1978),where the sentence had suspended been on the inval- count, id Commonwealth v. Davenport, Pa.Super. 131, 255 (1978), 386 A.2d 543 or it where is otherwise obvious remand, same sentence would imposed on Commonwealth Crowson, 46, v. Pa.Super. 267 (1979); 405 A.2d 1295 Com- Grant, 357, monwealth v. Pa.Super. 235 (1975). 341 A.2d 511 short, a In remand is not necessary whenever it apparent from the record that such would procedural be “a mere Grant, e., exercise.” supra, i. no in change the sentence also, would result. See v. Senyszyn, 266 480, Pa.Super. (1979); 405 A.2d 535 Commonwealth v. Guen- zer, 587, 255 Pa.Super. fn. fn. 2

We this think is such a case. On the convictions for robbery conspiracy, and the court imposed sen concurrent imprisonment. tences of two to five years On the remaining charges, suspended. sentence was Our review of appellant’s hearing sentencing juvenile reveals a short criminal record a and more adult lengthy marijuana record involving posses burglaries sion and a in string Berks County. The court specifically record, found that appellant’s past coupled with convictions, present compels the conclusion that a term of incarceration is warranted to reduce the risk that he would commit another persuaded offense. We are that a sentence, remand would in instantly only result the same Grant, cf. supra.

Judgment of sentence for conspiracy is ap- reversed and pellant discharged on that count. Judgments of sentence RSP, theft, for robbery, simple and assault are affirmed. J., HOFFMAN, a files concurring dissenting opinion. HOFFMAN, Judge, concurring and dissenting: I Although agree that we must the judgment reverse sentence on the charge conspiracy, I dissent from that affirming judgments opinion majority’s portion The proper convictions. remaining appellant’s sentence this, convic in which an invalid such as in a case procedure the sentence on have influenced may one count tion on resentencing remand for conviction, is to another Lockhart, Pa.Super. conviction. valid Stufflet, also Commonwealth (1972). See (1979); Common 407 A.2d 853 Starkes, Rios, Super. 246 Pa. wealth resentencing where an not remand for we need Although *11 not have influenced could clearly conviction invalid Com remaining on the convictions. sentences lower court’s Crowson, Pa.Super. monwealth 480, 405 Senyszyn, (1979); Commonwealth Moore, majority’s a case. The (1978), this is not such in the same “would result only a remand conclusion that in which speculation sentence,” judicial a form I would reverse the Accordingly, engage. we should not vacate the sentences conspiracy, of sentence judgment convictions, resentencing and remand for remaining the valid convictions. Pennsylvania COMMONWEALTH BAILEY, Appellant. Christopher E. Pennsylvania. Superior Court of Sept. 1978. Submitted 30, May Filed 1980.

Case Details

Case Name: Commonwealth v. Thomas
Court Name: Superior Court of Pennsylvania
Date Published: May 23, 1980
Citation: 419 A.2d 1344
Docket Number: 2492
Court Abbreviation: Pa. Super. Ct.
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