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Petition of Hughes
532 A.2d 298
Pa.
1987
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*1 stay 12,1987, The May entered on by is hereby Court dissolved. ZAPPALA, JJ.,

LARSEN and dissent. A.2d

In re Petition of Patricia A. HUGHES. Harry

In re Petition of P. JANNOTTI.

Supreme of Pennsylvania.

Argued May 1987. Decided Oct. *2 Jurikson, Philadelphia, for petitioner. Mark Morris, Philadelphia, respondent. John W. NIX, C.J., LARSEN, FLAHERTY,

Before zappala McDermott, hutchinson, PAPADAKOS, JJ.

OPINION THE OF COURT FLAHERTY, Justice.

The question fundamental raised case whether Constitution, Article Section 7 of the Pennsylvania prohibits those who have been convicted of “infamous crimes” from holding public office in Pennsylvania, should applied to bar the election a candidate for office who was convicted in federal court of conspiracy to obstruct interstate Act, commerce violation of the Hobbs 18 U.S.C. 1951(a). follow, For the reasons that we hold that it does. §

Harry Jannotti awas member of Philadelphia City Coun- *3 during cil the when FBI was pursuing its “ABSCAM” investigation corruption of government. in The investiga- tion was carried by out undercover FBI posing men as agents of a fictitious Arab sheik who was interested suppos- in to edly immigrating the building United States and a multi-million dollar hotel in Philadelphia. order to facili- interests, tate these the agents of the sheik willing were to pay money exchange in for the votes and/or inter- friendly government cession of officials on the sheik’s behalf. Weinberg, One swindler,” described a “career was employed the FBI to by “spread the word” the of sheik’s interests willingness and his to for pay help advancing part those interests. As Philadelphia of the phase of AB- SCAM, Weinberg Criden, Philadelphia called one a lawyer, and hired him arrange to meetings between the sheik’s representatives government and willing officials to receive money exchange for influence.1 Among meetings the which Criden for arranged the undercover agents was one Jannotti, with Harry an influential of member Philadel- phia’s City Council. Before Jannotti met actually with the prosecuted 1. Criden himself was later for procuring his role in cor- rupt officials. project him of the hotel agents, FBI Criden told undercover $10,000 in to him cash. pay sheik’s intention and of the Criden, to the Jannotti went meeting After his with representatives, meet the sheik’s Hotel with Barclay project, the hotel good of his will toward assured them meeting. Jannotti $10,000 in cash at the end of the received he for the project that would vote agents told the sheik’s it, Appeals summarized and, Third of as the Circuit Court no [municipality he that there would be “gave assurances obstacles, if would be any, or that the obstacles imposed] Jannotti, States v. manageable.” United F.2d (3rd Cir.1982). facts, guilty was found the basis these Jannotti

On under the Hobbs to obstruct interstate commerce conspiring 1951(a), United Act, sitting jury 18 U.S.C. § of Pennsylva- for the Eastern District States District Court charged the substantive violation nia.2 Jannotti was with act, but conspiracy the Hobbs Act as well as violate he on the count because only conspiracy was convicted {actually interfering interstate conviction with substantive commerce) affect actually act requires the defendant’s commerce, which, case, impossible, in this interstate his were fictions. project since sheik and hotel verdict, granted court Jannot- After of the trial entry in its entirety set verdict of the jury ti’s motions to aside the his granted judgment motion jurisdiction lack en sitting, Appeals, The Third acquittal. Circuit *4 verdict, banc, reversed, the reinstating original jury thus subse- panel Appeals of the Third Circuit Court and The on appeal. affirmed reinstated conviction quently panel stated: part: provides, pertinent

2. The Hobbs Act obstructs, delays, way degree affects com- any or or Whoever in commerce, commodity any attempts or merce article or the movement conspires so do ... shall by robbery or to or extortion or $10,000 twenty imprisoned not more than be fined than not more years, or both. 1951(a). U.S.C. § government’s We find that the evidence established over- that the whelmingly enthusiastically accepted defendants bribes. There simply no credible evidence that defendants were reluctant to take the money. To defendants, contrary, the evidence shows the each of official, them an elected boasting power their and their corruption.3 Jannotti,

United States v. (3rd Cir.1984). 729 F.2d Jannotti to imprisonment was sentenced six months and $2,000. However, fined he decided to again run for petition office and filed a city for nomination for councilman. Thereafter Patricia A. Hughes petition filed a in the Court Common of Philadelphia objecting Pleas to grounds the Jannotti nomination on the had Jannotti been convicted of an “infamous crime” and that under the he Pennsylvania Constitution was barred from holding pub- lic office. The Common Pleas Court held that Jannotti’s conviction crime,” was not an “infamous dismissed the Hughes petition with and prejudice, ordered that Jannotti’s name placed on the primary appeal, ballot. On Common- wealth Court reversed and held that Jannotti’s conviction for a “involving was crime receipt payments relating to his performance of the powers duties and of his public office,” thus, that the conviction was for a crime which was tantamount bribery, which has been defined as “infamous.” May 12,1987

On stayed the Order of Common- wealth Court and directed the parties address the ques- tion of whether an allowance of appeal granted should be question and the of the merits of the Argument case. 15,1987, heard on on May May 1987 we an entered Order affirming Court, the order of Commonwealth 516 Pa. 90, 532 A.2d 298. This Opinion is filed in support of the Order of May

3. The plural court’s reference is to "defendants" in the because Jannot- Schwartz, ti George was tried with president one Philadelphia then Council, City accepted exchange who promised also bribes in future intercession on behalf of the sheik. *5 Constitution, Article Section Pennsylvania

The 7, provides: of of embezzlement convicted hereafter person

No crime, shall infamous or other bribery, perjury moneys, holding of Assembly, capable the General eligible to be in this Commonwealth. profit trust or office of any thus, conviction falls is whether Jannotti’s The question, II, Section 7. of Article prohibition within the challenges poses which Jannotti significant The two him from that his federal conviction bars the determination he in are that crime Pennsylvania office holding public “infamous”; that secondly, was not was convicted of him against of case included the facts the federal although bribe, of he was not convicted he took a evidence that therefore, from on barred office may he not be bribery, bribery of conviction. the basis observed, the evi- District Court As the United States of payment money received a dence that Jannotti in federal only evidence undisputed.4 Additionally, to ob- support conspiracy a conviction case would Act under the concerned struct interstate commerce Hobbs exchange in for official of this receipt money Jannotti’s The must have concluded jury, favors. federal therefore exchange support- money that Jannotti received the this, Had not found ing they the sheik’s business interests. conspiracy factual basis for the there would have been no conviction. that he not asserting may is correct in

Although Jannotti grounds that he was convicted from office on the barred (since violation of the he was convicted bribery, Act, his conviction bribery), the facts underlying Hobbs not relevant, nonetheless, considering his convic- are whether 4. The District Court stated: receipt payments, dispute is no about the defendants' There compel, permitted, although it did the infer- not and the evidence paid exchange for the payments represented bribes ence that the using positions pave the official their defendants’ assurances project. way completion expeditious of the Jannotti, (E.D.Pa.1980). F.Supp. United States v.

tion was for an “infamous” crime meaning within the *6 II, although Article Section 7. This is so because the term self-defining, “infamous crime” is not language when the II, Article Section 7 enumerates crimes of bribery, embezzlement of public moneys, and perjury, followed by crime,” the words “or other infamous the necessary impli- cation is that the three enumerated crimes are “infamous.” Therefore, if the facts underlying Jannotti’s conviction a support would for bribery conviction under Pennsylvania law, conviction, then Jannotti’s federal however it may be law, named in federal would be for an “infamous” crime. The Pennsylvania Crimes Code “Bribery defines in offi- political cial and matters” as follows: (a) Offenses defined.—A is person guilty of if bribery ... solicits, he accepts agrees ... or to accept from another: (1) any pecuniary benefit as consideration for the deci- sion, opinion, recommendation, vote or other exercise of discretion a public servant, as party official or by voter the recipient;

(2) any benefit as decision, vote, consideration for the recommendation or other exercise of official discretion recipient in a judicial, legisla- or administrative proceeding; tive or

(3) any benefit as consideration for a violation legal known as a duty public servant official. party 4701(a). 18 Pa.C.S. The facts underlying Jannotti’s feder- § al conviction would constitute a violation of 18 Pa.C.S. 4701(a)(1)in that accepted Jannotti benefit pecuniary § consideration for his vote and exercise of discretion as a public servant.

Thus, although Jannotti not convicted was he bribery, was convicted of a crime the essence of which bribery, was bribery phrase is encompassed “other infamous hold, therefore, crime.” We that the facts underlying Jan- notti’s conviction for conspiracy to violate the Act Hobbs compel the conclusion that his crime was “infamous” within meaning of Article 7 of the Pennsylvania Section Constitution. few deci- although there have been that argues

Jannotti crimes,” case- what “infamous defining sions his conviction require the conclusion that is law there would crime, the relevant either because infamous not an con- strictly and its terms must be provision 165, 6 A.2d 776 Reading, 886 Pa. Commonwealth strued, “false- (1989), crime was not one of Jaimotti’s or because Com- justice, administration of which affected the hood” v Shaver, Schuylkill & (1842), monwealth v. 8 W S claim, (1871). As it suffice to the latter Copley, Pa. crime is in the nature of a falsehood that Jannottfs say To hold of justice. does affect the administration affected justice not suggest otherwise would be *7 Ms when a councilman sells vote. of the constitu-

As to the construction of the terms strict In Greenberg, re S.M. we provision, guided by tional are 411, (1971), 442 280 A.2d 870 which involved a common Pa. of to use the pleas conspiracy who was convicted judge fraud, i.e., to “kiting” United mail a bank perpetrate States on the year period cheeks over four to his service prior a ease, the upon In were to construe bench. that we called meaning of “infamous crime” in the context of another Y, 18, concerning Article Section provision of the removal of officers “on conviction misbehavior in office or of crime.” We stated: any infamous is one ago

This held that an infamous crime long being which the of person incapable rendered convicted or which disqualify per- witness “The offenses juror. evidence, same, are when of the give son to convicted treason, falsi ... every species crimen felony, falsehood, the charge which and affect involve Commonwealth justice." administration of Shaver, (1842). suggesting S. 842 Without W. & modern that this is inclusive for the sufficiently definition era, in holding we no hesitation that the federal have using clearly crime of the mails to defraud within ambit of the Shaver classification.

In re S.M. Pa. at at Greenberg, A.2d 372-73. case, Similarly, in this difficulty we have no in concluding of conspiring federal crime to money take exchange for official favors is within the ambit Shaver. fact, present case is even more than compelling for here the Greenberg, crime committed while Jannot- ti was in office and it was related to his official duties.

There is something incongruous, light of the facts conviction, led to Jannotti’s his petitioning Court to declare that he is fit constitutionally to hold public office. The purpose a constitutional restriction disallow- ing one who has the public abused trust from holding public office explained by is well the Supreme Court of our sister Delaware, state provision which has a constitutional similar our provides: own. Delaware’s constitution No person who shall be convicted of embezzlement of the public money, bribery, perjury, crime, or other infamous be eligible shall to a seat in either House of the General Assembly, capable holding trust, any office honor or profit under this State. Constitution, II,

Delaware Article Section 21. In explaining the significance section, of this the Supreme Court of Dela- ware said:

To fully understand the of Art. operation it is § its necessary purpose. view, examine In our it is provision, a character essentially mandating can- that all *8 didates for possess high qualities. State office moral It is provision not designed a to punish an offender. While an conviction of infamous crime does imply not that an incapable functioning offender is a respected and productive member of it is society, irreversible evidence that the offender does not possess requisite the character for public office. It to important emphasize that we are not concerned here with the of compassion standard which govern daily interpersonal should relationships. deal, We rather with a norm established our Constitu- tion govern question, for those who seek to us. Without it is a demanding norm. Peterson, 1080-81 A.2d ex rel.

State Wier (Del.1976). Supreme with assessment of the agree

We the fully govern “those who seek to us” Delaware that demanding to constitutional norm. subject should be a public the Elected officials are entrusted with wel- public the highest and that trust with duty-bound fare are to treat care, independence and informed honesty, standards of are to act in the interest of the judgment. They charged themselves, to they obligated and are main- public only, not the and the disintereat- reality appearance personal tain their duties. When affecting they edness matters did, norms, and depart from these as Jannotti commit involving dishonesty in office which criminal acts government, will they affect the honest administration to are not “infa- not then heard that their crimes say 7. mous” the of Article Section meaning within Affirmed.5

NIX, McDERMOTT, C.J., LARSEN, and ZAPPALA, JJ., addition, join. and HUTCHINSON J., HUTCHINSON, concurring opinion files a ZAPPALA, NIX, C.J., LARSEN, McDERMOTT JJ., join. concurring files opinion.

PAPADAKOS a HUTCHINSON, concurring. Justice I interpreted, be- join Properly I majority opinion. the Pennsylvania limit provision lieve it does not questions, three of which we at least additional Jannotti raises four fourth, clearly argued. The they are not decline to address because may of a candidate's priori whether an a determination a court make office, af- qualifications be answered in the must argument con- facts of Jannotti’s firmative on the this case. Jones, (1984), plurality trary 476 A.2d 1287 relies on In re 505 Pa. opinion precedential value and which has no of this Court which Assembly, not an Senate of the General concerns an election thus, Jones, controlling city no election to council. established had, precedent, apply to the facts of this if it would not and even it case. *9 100 persons from office convicted of disqualifying

Constitution analogous crimes to those which would have crimes to been law, grounds at common such disqualification brib- or conduct is criminal under law. ery, Pennsylvania which how we define expansively The determination of should the necessary class of “infamous” crime is not to this decision is, believe, open issue by and I an left the majority. C.J., NIX, LARSEN, McDERMOTT and ZAPPALA, JJ., concurring opinion. in this join

PAPADAKOS, Justice, concurring. case, I agree proposed disposition While with the of this I write separately express my concern over the lack of the easily to define the majority with term specificity II, applied “infamous crimes” as in 7 of Article Section the Pennsylvania Constitution. There are other consid- special I erations must our encompassed juris- which believe by on prudence this subject. great regret With I foresee a public continuation criminal conduct officials by implicates public trust and I public confidence. believe it is essential that we state plainly equivocation and without nature “infamous whose crimes” commission by public officials will permanently deprive public them office.

I hold would that a conviction rendered anywhere United States based criminal upon any conduct which in- volves the violation a public trust officer an constitutes crime” purposes “infamous of Article Section of the Pennsylvania Constitution.

I Constitution, reach this conclusion based on how- ever, by analyzing the forms of infamy at common law and their relevance to today’s public conception trust. The most form recent an defines infamous crime in terms of Under punishment. laws, federal and certain state the determinant factor is the punishment" which may be cases, imposed. fact, Federal held have that an infamous crime is one which the punishment labor, is for hard Moreland, United States v. U.S. S.Ct.

101 as (1922), imprisonment penitentiary a 700 or L.Ed. States, 117 U.S. Mackin v. United county jail, to a opposed 777, (1886), or imprisonment 29 L.Ed. 909 348, 6 S.Ct. Shober, also, v. United States See 489 one year. more than and Drazen v. New Haven (E.D.Pa.1979); 393, 400 F.Supp. Taxicab, (1920). 500, Generally speak- 111 A. 861 95 Conn. modern view. interpretation is the ing, this however, by is defined infamy, A more ancient of type of- In are found the category of the crime. this nature traditionally which have dishonesty of treason and fenses 1 Application Re “crimen falsi.” included in the term been Kurtz v. (1914); Westenberg, P. 674 167 139 Cal. of (1926). this Farrington, 257, 132 A. 540 Under 104 Conn. view, severity the offense rather than the it is the nature of whether the conviction which determines punishment of the explicit own legal infamy. in a Our results monies, bribery, of designation of “embezzlement is intended to fit such or other infamous crimes” perjury trust and concepts on the twin of resting monistic scheme Jones, 321, 323, Commonwealth 334 Pa. In decency. (1939), held that: “The term A.2d we falsi] [crimen falsehood, everything and includes involves the element of affect the administra- injuriously has a tendency falsehood the introduction of justice by tion of fraud____ also, include, forgery, perju- It has held to been testimony by of perjury, suppression subornation of ry, Law, “crimen falsi” embraces such 1. Under Greco-Roman the term barratry, conspiracy, swin- perjury, perjury, crimes as dling, cheating, subornation law, infamy acts. Roman defined and other similar Anglo- by punishment entered the nature of the act. Definition concept felony jurisprudence at the time when the American Hale, the Court of developed, King’s Chief Justice of and both Sir Matthew of Common Pleas embodied Bench and Sir William Blackstone century English eighteenth interpretation seventeenth and into Constitution, two adoption Federal law. After the of the common although punishment thesis has been side-by-side, forms existed nevertheless, jurisprudence, has Contempory ascendant. American infamy form of which derived the ancient Greco-Roman rediscovered from acts of fraud and dishonesty affecting confidence. help my concurring opinion to recover that in this is One of noble tradition intentions which, convinced, explicit own state in our I am constitutional values. witness, procure the absence of a conspiracy bribery making writing or alteration barratry, the fraudulent Government right.” of another man’s prejudice to the Toto, (3d Cir.1976), Islands v. 529 F.2d it Virgin specific that: “The contours of crimen similarly was held to, or at least involving, relating falsi crimes describes verbal, have said that communicative, dishonesty; often we touch the of the question honesty are ‘crimes which they ” the witness.’ that, case, legal There is a consensus the instant arises from a disqualification where office conviction *11 crime, if the term “infamous” is not otherwise an infamous statute, meaning defined it has the same as at common by State, Smith v. 89, Ala. example, law. See for 129 29 So. (1900). specific purposes imposing ineligi 699 For such office, for the common law also holds bility public finally, is an infamous crime if it mortal any felony involves turpitude commonly accepted principles honesty of McGuane, rel. Keenan v. 520, decency. People ex 13 Ill.2d 46, 168, 828, 150 N.E.2d den. 79 3 cert. 358 U.S. S.Ct. (1958). L.Ed.2d 67 office,

The of a state to for power prescribe qualifications moreover, in is entrenched the statutes and the deeply common law of this and there exists little country, very disagreement among jurisdictions person that a convict- ed of disqualified holding an infamous crime is to be from public office.2 legal

As indicated our sources on majority opinion, while somewhat have main- subject, sparse, consistently 32, See, Anderson, (1955); example, v. 212 Ga. 90 S.E.2d 329 Huff Sullivan, 348, (1948); Irby Day, DeConcini v. 66 Ariz P.2d 188 592 v. 595, (1930); State, 350, 182 Ark. 32 S.W.2d 157 Trent v. 195 Tenn. 259 Marino, 159, (1953); Application S.W.2d 657 23 N.J.Misc. 42 A.2d 770, Gates, (1949). (1945); 469 Rollins v. 196 Misc. 93 N.Y.S.2d 147 jurisdictions person Numerous from other cases sister hold that a (Otsuka prevented voting convicted of an infamous crime can be from 596, 284, Hite, [1966]). Cal.Rptr. quo 64 Cal.2d 51 414 P.2d 412 A proceeding determining warranto is the usual method of whether an disqualify- office A should vacated. number of states have statutes ing persons political positions from such as voters and office holders. See, Bull, (1967). L. 3 Crim involving that an act public tained violation a rule of grounds for disqualification holding trust likewise from Knox, In Commonwealth v. office. Pa.Superior (1953), below, 94 A.2d 128 affd on op. Ct. 374 Pa. Musmanno, (Justice A.2d 782 dissenting), it was held that the Constitution of authorized from Pennsylvania removal conviction “of upon office misbehavior in office or of any Knox infamous crime.”3 It was decided further cases that unfaithful supporting public servants are subject “self-executing to the mandate ... removal” even in the see, Also Commonwealth statutory authority. absence of Davis, ex rel. v. (1930), 299 Pa. 149 A. 176 where this ruled that where an incumbent is convicted an infamous crime not holds, connected with the office he there is no need for special legislation deprive him of his position because the power removal is vested inherently in the courts as a duty. constitutional

Upon here, clear, the point being short, examined I am that in addition simple authority there are good and sound reasons within the analytical framework the common law to hold that an infamous crime includes criminal acts which transgress general duties owed to a office such a as to way manifest a baseness that fatally implicates the future credibility the officer. *12 context, this it me equally apparent legal that our norms require courts to remove officeholders and disqualify seekers from I future elections. need not draw further attention to the obvious predicate for this conclusion: our entire government framework surely would unravel the face of trust crumbling proven dishonesty public administration. VI, 4, provided

3. Under then Art. it was that "All officers shall § hold they their office on the condition that behave themselves well while in office, and shall be removed on conviction misbehavior office or any language Pennsylva- infamous crime.” This derived from the 1838, VI, Zavada, nia Constitution of § Art. Commonwealth v. 551, (1935) 26 Leg.Reg.R. Pa.D. & C. 30 Luzerne 185 it was decided treason, persons guilty felony, found common law all species ineligible any public of "crimen falsi” were to serve in office. See, Lewis, Forgery is also an "infamous crime.” Wilner v. 13 Pa.D. & 560, (1929). Dauphin County C. 33 35 104

lastMy major concern is to reemphasize the constitution- right al of a sovereign state to exclude from its offices persons convicted of infamous crimes a federal court or issue, sister courts. On this there is a dearth of case law that, which has held uniformly providing that the classifica- tion of the crime meets state requirements for disquali- civil fication, a state is free to act against those who have been convicted in either federal courts or the courts of sister states. Persons have been rendered ineligible to vote or hold state office for federal convictions of federal tax evasion, funds, embezzlement of federal mail conspiracy, assault, robbery, violation laws, of federal liquor etc.4 Under I analysis, see no need to indulge in a some- what strained effort establish a state crime equivalent of a federal conviction in order to provide a upon basis we can exercise our own sovereign right to qualifi- establish cations for If holding office. we choose to maintain the of our purity public life by giving full recognition to convic- tions in foreign jurisdictions, that is our affair as a simple exercise of our sovereignty. One’s fitness for public office is tainted equally by the crime of conspiracy, whether that conviction is rendered by a federal court or a sister jurisdic- tion. The state constitution has its own force as a breeder of values and a and, manifestation of sovereignty, as funda- mental law it mandates that we judge for ourselves wheth- er persons we want stigmatized by other courts to serve in Pennsylvania. I judge that dowe not. case,

In this official of this state was convicted of a federal crime which involved criminal conduct violating his public trust. The nature of that violation constitutes an example: Todd, 91, 4. For Arpagaus State ex rel. v. 225 Minn. (1947); Evans, N.W.2d 810 State ex rel. v. 79 N.M. Chavez (1968); Haubrich, P.2d State ex rel. Dean v. 248 Iowa (1957); Thornton, Hulgan N.W.2d 451 205 Ga. 55 S.E.2d 115 (1949); Marino, 2; supra, Gates, n. supra, and Rollins v. n. 2. Other Florida, Illinois, states which have followed this rule are Mississippi, California, Oklahoma, Missouri, Alabama, Louisiana, Arkansas, and *13 Marino, 2, supra, Gates, 2, Indiana. supra, n. and Rollins v. n. disqualified upon state voters conspiracy by conviction of federal courts. infamous crime our definition. need no further in go We deciding sovereign right it is our recognize that conviction is a foreign jurisdiction malig- nant stain on the honor integrity of a Pennsylva- nia official and him from public bars office.

532 A.2d 306 Pennsylvania, Appellant, COMMONWEALTH of BOYLE, Appellee. William G.

Supreme Court of Pennsylvania.

Argued March 1987.

Decided Oct. 1987.

Reargument Denied Feb.

Case Details

Case Name: Petition of Hughes
Court Name: Supreme Court of Pennsylvania
Date Published: Oct 15, 1987
Citation: 532 A.2d 298
Docket Number: 357 E.D. Allocatur Docket 1987
Court Abbreviation: Pa.
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