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HomeMy WebLinkAbout06-1091 v. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION NO: ("";k, - 109/ (J'u~LT~ LICENSE SUSPENSION APPEAL STEVEN THOMPSON COMMONWEALTH OF PENNSYLVANIA, PENNSYLV ANIA DEPARTMENT OF TRANSPORTATION, BUREAU OF DRIVER LICENSING. PETlTlON FOR LEAVE TO APPEAL FROM SUSPENSION OF OPERA TOR'S AND REQUEST FOR SUPERSEDEAS AND NOW comes the Appellant, Steven Thompson, by and through his attorney, Michael O. Palermo, Jr., Esquire, and respectfully avers the following: 1. Appellant resides at 217 West North Street, Carlisle, Pennsylvania. 2. Appellant received Notice dated January 25, 2006, stating that as a result of his alleged violation of Section 13(A)(30) of the Controlled Substance, Drug, Device and Cosmetic Act on March 18, 2005, his driving privilege was being suspended fix a period of one year, effective March 5, 2006, at 12:0 I a.m. A copy is attached hereto as Exhibit "'A~'. 3. Suspension is improper in that (a) Appellate Counsel for Petitioner, Timothy L. Clawges of the Cumberland County Public Defender's Office filed a Notice of Appeal to the Superior Court on November 29, 2005, (attached as Exhibit "B") appealing the Order of Court entered on November 1,2005, (attached as Exhibit "C") said appeal being within the 30 days allowable by law to appeal a criminal conviction; and (b) The Pennsylvania Department of Transportation lacked independent authority to administratively suspend or revoke the license in question, pending an appeal. 4. It is believed that the Pennsylvania Department of Transportation is without subject matter jurisdiction to enter or seek a license suspension where the charge has been appealed. 5. A Supersedeas is appropriate in this matter if and until these issues can be resolved, especially given the high likelihood of success by Appellant/Petitioner. WHEREFORE, your Appellant respectfully requests this Honorable Court to schedule an evidentiary hearing on the matter and in the meantime to grant a Supersedeas pursuant to the Vehicle Code, for the just reasons stated above. Respectfully submitted, 3./.t~p, , /M~ Michael O. Palermo, .Jr., Esquire 155 South Hanover Slreet Carlisle, PA 17013 (717) 241-6070 Supreme Court lD # 93334 Attorney for Appellant Date: STEVEN THOMPSON v. COMMONWEALTH OF PENNSYLVANIA, PENNSYLV ANIA DEPARTMENT OF TRANSPORTATION, BUREAU OF DRIVER LICENSrNG. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLV ANIA CIVIL ACTION NO: LICENSE SUSPENSION APPEAL CERTIFICATE OF SERVICE I, Michael O. Palermo, Jr., Esquire, attorney for Defendant, do hereby certify that I this day served a copy of the Notice of Appeal and RequestfiJr Supersedes upon the following by depositing same in the United States Mail, first class postage prepaid, at Carlisle, Pennsylvania, addressed as follows: Date: 1 /:I:J I"" , I Pennsylvania Department of Transportation Office of Chief Counsel Third Floor, Riverfront Office Center, Harrisburg, PA 17]04-2516 Respectfully submitted, ROMINGER, BAYLEY & WHARE M;~~i~. 155 South Hanover Street Carlisle, P A 17013 (717) 24] -6070 Supreme Court lD # 93334 Attorney for Appellant COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF TRANSPORTATION Bureau of Driver Licensing Mail Date: JANUARY 25, 2006 STEPHEN P THOMPSON 217 W NORTH WID. 060186552356834 DOL PROCESSING DATE 01/18/2006 DRIVER LICENSE. 22393588 DATE OF BIRTH 12/01/1953 CARLISLE PA 17013 Dear MR. THOMPSON: This is an Official Notice of the Suspension of your Driving Privilege as authorized bY Section 1532C of the Pennsylvania Vehicle Code. As a result of your 11/01/2005 conviction of violating Section 13A30 of the Controlled Substance, Drug, Device and Cosmetic Act. on 03/18/2005: . Your driving privilege is SUSPENDED for a period of 1 YEAR(S) effective 03/05/2006 at 12:01 a.m. This suspension is in addition to any other suspensions al- readY on your record. COMPLYING WITH THIS SUSPENSION You must return all current Pennsylvania driver's licenses. learner's permits, temporary driver's licenses (camera cards) in your possession on or before 02/03/2006. You may surrender these items before. 02/03/2006. for earlier credit; however. yoU may not drive after these items are surrendered. YOU MAY NOT RETAIN YOUR DRIVER'S LICENSE FOR IDENTIFICATION PURPOSES. However. you may applY for and ",bt"in a photo identification card at any Driver License Center for a cost of $10.00. You must present two (2) forms of proper iden- tification (e.g.. birth certificate, valid U.S. passPort. marriage certificate. etc.) in order to obtain your photo identification card. You will not receive credit toward serving any suspension until we receive your license(S). Complete the following steps to acknowledge this suspension. 1. Return all current Pennsylvania driver's licenses. learner's permits and/or camera cards to PennDOT. If You do not have any of these items. send a sworn nota- rized letter stating you are aware of the suspension of your driving privilege. You must specify in your letter why you are unable to return your driver's license. ~x/u 'bl I ///J Ii 02/22/2005 14:58 2407792 PUBLIC DEFENDER COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH v. STEPHEN THOMPSON OTN: L230532-1 PAGE 02/11 CRIMINAJ. ACTION CP.21-CR-0733-2005 NOTICE OF APPEAL Notice is hereby given that STEPHEN THOMPSON, Defendant above named, hereby appeals to the Superior Court of Pennsylvania from the order entered in this matter on November 1,2005. TIus order has been entered in the docket as evidenced by the attached copy of the docket entry. !'x h,'bi II??/ Respectfully submitted. Timothy . Clawges, Es Deputy Public Defender Attomey for Appellant Attorney I.D. 53784 " .' c., .::J c . ...., , :'..) ThiS 02/22/2006 14:58 2407792 PUBLIC DEFENDER PAGE 03/11 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000733-2005 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. StepMn Thompson Page 1 of 8 CASE INFORMATION Cross Court Docket Nos: CR-0000126.05 Judae Assione.CI: OTN: l2305321 Initial Issuing Authoritv: Paula P. Correal Arrestina Aoencv' Bur/narcotics Attv General Case Local N~mber Tvoelsl Date "i1ed: 03/24/2005 Initiation Date 03/19/2005 .~r Court Docket No; CR-0000126-05 Finallssuina Authority: Paula P, Correal Arrestina Officer' Turner, vauqhn E. Case local Number(s) STATUS INFORMATION Case Sta~s' Closed Proces~ina Stat~s: Sentenced/Penalty Imposed CALENDAR EVENTS Case Calendar Event Schedule Start Room Judae Name SChedule l\mg Start Date Time ;>tatus Formal Arraignment 05/31/2005 9:00 am Jury Assembly Scheduled Room Pre-Trial Conference 06/21/2005 9:00 am 4th Floor Moved Hearing 08/09/2005 3:00 pm Courtroom 2 Judge Edgar B, 8ayley Scheduled Pre. Trial Conference 08/30/2005 9:00 am 4th Floor Continued Trial 09/12/2005 9:00 am 4th Floor Continued Pre-Trial Conference 10/18/2005 8:30 am 4th Floor Scheduled Trial 10/31/2005 9:00 am 4th Floor Scheduled Commitment of 11/08/2005 8:30 am Courtroom 2 Judge Edgar B. Bayley Scheduled Sentence DEFENDANT INFORMATION Year Of Birth' 1953 Citv/State/Zig.; Carlisle, PA 17013 A TRUE COPY FROM RECORD In Testimony whereof, I hBre unto sel my hand ana \!1ese31 01 saId ourt at a~isle PA This .l':Lda of .' V ~o..tD " () 0\]11" J CrerkDf [he COllrl I/vr -' 1 Cumberlana County Alias Name Thompson, Stephen Patrick Particioant Tvo~ Defendant . CASE PARTICIPANTS Name Thompson, Stephen A. PC 9D82 - Rev 11/2sJ'-oo5 Pr1nled: ~ 1/29'20D~ Recent entries made in the court filing offices may not be immediately reflected 01'\ lhe:se docket sheets. Neither the Court of Comma" Pleas nor ~"e Admjni~trative Office of Pennsylvania Court:; ;assume any liability (or if"laecvr6te or del8yed dara, {Uror$ Or omissions on th@ssdocketsheets. Docket Sheet infOrmation should not be used in place of a crimiflal history biH:kground cheek lI\/hioh can only be provided by ~he PennsylvanIa State Police, Moreov@ranemployerwho croes not comply with the provisions of the Criminal History Reccrd Information Act m8Y be subject to civil liability .J'S set forth in 18 Pa.C.S. Section 9163. 02/22/2005 14:58 2407792 PUBLIC DEFENDER PAGE 04/11 COURT OF OMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000733-2005 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Stephen Thompson Page 2 Of 8 BAIL INFORMATION Thompson, Stephen Bail Action Nebbia Status: None Date Sail T voe Percentaoe Amount Bail Postino Status Postino Date Set 03/19/2005 Monetary Decrease Sail Amount 03/23/2005 Monetary $500,000,00 $10,00000 Posted 03/2412005 Set 11/01/2005 Monetary. $250.000,00 Posted 11/15/2005 CHARGES Secuence ~ Section/ Descriotion Statute Desc.tiiWQ.o Offense OiN Q.e!g 1 F 35 ~ 780-113 ~~A30 Manuf/DellPosslW Int Manuf Or Del 03/18/2005 L2305321 2 F3 18~7512 ~~A Criminal Use Of Communication 03/16/2005 L2305321 Facility AOPC 90132. e\l 11 129f2005 PrimI!d: '11291,,005 Recent entrj~s made in. the CO~jrt filing offices may not be immedi8tely reflected on these docket sheets, NeIther the COt.Jrt of Common Pl~e!i !lor (he Administrative: Office of Pennsylvanfa Courts eSSl,/rhe any liability for jnaocura~e or de/eyed data, errors or omls$"ion.$ on these docket sheets. Docket Sh~t information should not be used in place of a criminal hl$tory tlackground check. which can o,",ty be prOVided by the Pennf,ylvania Stale Police. Moreover an employer who does nol comply with the provisions of the CrImina! History Rec.ord Information Act may be Subject to civIl !lability l!S set fo~h in 18 P..C.S. Sootion 9183. 02/22/2006 14:58 2407792 PUBLIC DEFENDER PAGE 05/11 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000733-2005 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Stephen Thompson Pag.3 of B DISPOSITION SENTENCING/PENALTIES Disposition Case Event Seouence/Descriotion Sentencing Judoe ,Sentence/Diversion Prooram Tvoe Lower Court Proceeding (generic) Lower Court Disposition 1 / Manuf/Del/PossIW Int Manuf Or Del 21 Criminal Use Of Communication Facility Guilty Trial 1 / Manuf/Del/PossIW Int Manuf Or Del Bayley. Edgar B. Confinement 2/ Criminal Use Of Communication Facility Bayley, Edgar B. COMMONWEALTH INFORMATION Name: Cumberland County District Attorney's Office Prosecutor Suoreme Court No: Address: One Courthouse Square Carlisle PA 17013 Final DisoosJ.!jgQ Section Disoosition Date Offense Disposition Sentence Date IncarcerationlDiversionarv Period S-t~rt Date 03/24/2005 Held for Court (Lower Court) Held for Court (Lower Court) Not Final 3S ~ 780-113 ~~A30 1897512 !i!iA 11/01/2005 Guilty 11101/2005 Min of 7.00 Years Max of 10.00 Years Other Final Disposition 35 li 780-113 liliA30 11/08/2005 Dismissed 11/01/2005 18 ~ 7512 ~liA ATTORNEY INFORMATION Name: Timothy Lee Clawges Public Defender Supreme Court No: 053784 Counsel Status' Active Add ress: Cumberland County Courthouse 1 Courthouse Square Carlisle PA 17013 AOPC 90B2 - Rev 11J2Q1200G P'rlnleCl: , '!?9J~Cl(')5 R.ecent entries made in tl1e CDurt filing offices mlilY not be imlTlediiltely reflected on thest doc.kel sh~ts. Neither the Court of Common Pless nOf tl1e Administfative Office of P~nnsylvania COlJrts assl,lme any liability for inaccurate or delayed data, erfOfS or omissions on th~s~ dock.et sheets. Docket Sheet informstiDr'1 3hOufd not be used in place of a criminal hlslol)' backgrour'ld oheck whiCh can only be provided by the Pennsylvania State PoilU!, Moreover an employer who does nQ~ comply with the provisions of the Criminal History Record Information Act may be subject. to civilliabilrty as set fo~h In 18 1's"C.$, Section 9183. 02/22/2006 14:58 2407792 PUBLIC DEFENDER PAGE 06/11 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Document Number Comments Reaistrv Entrv Issue Date CP Filed Date Service Tvoe 1 03/19/2005 ____.___~___......................___.._________u_n________u________________._~..._____................_____....________________________n_____.___................."...u..__.. Migrated Judge Order Granting Motion for Modification of Bail - Thompson, Stephen 1 03/2312005 Docket Number: CP-21-CR-0000733.2005 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Stephen Thompson Page 4 of B ENTRIES TitJs1 Service To Migrated Judge Bail Set - Thompson, Stephen 1 03/24/2005 __________________........_.......................__________________________________._______________________,,__......_....................._.__4___..._____________ Rockey Vivian I Bail Posted - Thompson, Stephen ----------------------------------_.-................~--.~...........~......._...................~....................-._._--.------.---------------.----------.----- 2 03/2412005 Court of Common Pleas Original Papers Received from Lower Court " Cumberland County 1 04/04/2D05 ......-...................-.-.--....-------------------------------_._------------------_._--------------~~~--~.~..........-.....................--.------ Daniels, Robert James Entry of Appearance Jr, 05/25/2005 ~.~_...~.......__._.___...________________________..__~_._..____~____....~_~_~__~_.~...__.................._......__..__---------------------.---0--._...-.. Cumberland County Information Filed, Cts 1 & 2 District Attomey's Office 2 OS/2512D05 .-..._---_._-----------~~--~~........................................_.............._._..-.--~-------------------.,............ -................-...-..---- Cumberland County Notice of Interception Pursuant to 18 PA.C.S.A, District Attomey's Office 5720 05/31/2005 Daniels, Robert James Acknowledgment of Arraignment, filed 5/31/05 Jr. Def. to appear on 6/21/05 at 9am for PTC, and to appear on 7/11/05 at gam fortrial. 2 05/31/2005 06/30/2005 07/07/2005 Daniels, Robert ,lames Entry of Appearance Jr, Daniels, Robert James Omnibut Pre"Trial Motion, filed Jr. Bayley, Edgar B. Order of Court, Filed 717/05, In Re: Omnibus Pretrial Motion A hearing is scheduled for B/9/05 at 3 pm in ctrm 2. 7 m05 copies delivered at 4 pm, AOPC !=H)F,l;2 - Rev 11J2Gf2005 Printed: 1 '1/'2g/2005 Recent entries '1lade in the court filing office$ may not be immediately reflected on thS'$e docket sheets. NeithBr ~he Court of Common Preas nor the AdlTli"istriltive Office of Penn~ylvan;a Courts assume any liability for inaccurate or delayed data, errors or omissior'1S on these docket Sh@~lS. Doc.ket Sheet information ~hould not be used in place of a criminal hIstory bac.kground check which can only be prcvided by the PE:nn~ylvanla StlJte Po rice. Moreover an employer who does not comply wit!'l ~he provi$ior'ls of the Criminal History Record ll"lformi:ltion Act may bE! subj~et to civilliilbility as set fon:n in 18 ~e.C,S, Section 91 B3. 02/22/2006 14:58 2407792 PUBLIC DEFENDER PAGE 07/11 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000733-200S CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Stephen Thompson Page 5 of B ENTRIES Document Number Com.ments Reoistrv Entrv Issue Date CP Filed Date Title Service Tvoe Service To 1 0811612005 Bayley, Edgar B, Proceedings Filed. Proceedings held before Edgar B. Bayley. J. on 8/9105 at 3 pm in ctrm 2. ____________......____~___..._._.....u..u._________________________________________________________.____.______.__"........_.......n..._...__~__~.__________________________ 1 09/0612005 Guido, Edward E. Pre-Trial Conference Order of Court, Filed 8130/05. In Re: Continuance, The Defense having requested a continuance, Def, is to appear for PTC 10/18/05, at 8:30am and Trial 10/31/05, at 900am. 917/05 - Copies distributed at 4pm_ __________________________._..............__h__..___.._____..._____________u_______________________...._~_.n......n......_~.___________________u.~..a......._.. 1 09/1312005 Bayley. Edgar B. Opinion and Order of Court. Filed 9/12/05. In Re: Motion of Defendant to Suopress Evidence The motion of defendant to suppress evidence is denied. 9113/05 copies delivered at 4 pm. 1 10/13/2005 Cumberland County Commonwealth's Notice of Mandatory District Attorney's Office Sentence, Filed. (Ct. 1) 1 1 0125/2005 Cumberland County Commonwealth's Motion in Limine to Admit District Attorney's Office Evidence of Other Crimes, Wrongs, or Acts Pursuant to Pa. R.E 404 (b) 10/26/2005 Bayley, Edgar B. Order of Court, Filed 10/26/05, In Re: Commonwealth's Motion in Limine to Admit Evidence It is ordered that this motion in limine shall be presented to the assigned trial judge at the commencement of trial. 10126105 copies delivered at 4 pm. 11/0112005 Bayley, Edgar 8. Waiver of Jury Trial Pursuant to Pa.R.Crim,P. 620, Filed 11/1105. 2 11/01/2005 Bayley, Edgar B Bail Set - Thompson, Stephen ""~_..._....aaa_a__.~___~.____________".__.....a.._____________________"_.. ....n.uh____n_____.___"~~._~._n.....__.______________..._...~........ ....__________~_.......... AOPC 9082- Rev 1112~12005 Printed: 1"1/2912005 R.ecent entries made in the court filing offices may not bel immadi;)tely reflected on these docka.t sheets. Neither the Court of Common Pleas nor the Administrative Office of Penn~ylvania Courts assume any liability for inaccurate or dEllayed data, errors. or omission::. on ~h~~e dOCKet sheets. Docket Sheet Information sho~dd not be used in place of a cri!"'l;"al history background eha.cl( which can only be provided by ttle Pennsylvania State Polic:e. MorE!over an employer who does not comply with the provisions of the Crimina! History Record Information Act may be subjecl to civilliSbility as set forth in 1 e fa.C.S, Section 51 63. 02/22/2006 14:58 2407792 PUBLIC DEFENDER PAGE 08/11 COURT OF COMMON PLEAS OF CUMS' RLAND COUNTY DOCKET Docket Number: CP-21-CR-0000733-2005 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Stephen Thompson Page 6 of 8 ENTRIES Document Number Comments Reaistrv Entrv Issue Date CP Filed Date Title Service Tyee Service To 1 11/07/2005 Bayley, Edgar B. Proceedings Filed. In Re: Wavier of Jury Tria/. Stipulated Nonjury Trial and Sentence Proceedings held before Edgar B. Bayley, J on 11/1105 in ctrm 2. 2 11/0712005 Bayley, Edgar B. Order of Court, Filed 11/1105. In Re: Charge Dismissed The Commonwealt having withdrawn the charge of Criminal Use of Communication Facility, that charge is dismisse< 11/8/D5 copies delivered at 4 pm. 3 11/07/2005 Bayley, Edgar B. Verdict, Sentence and Bail Reset Order of Court, Filed 11/1/05. Defendant was found guilty of Unlawful Delivery or Manufacture or Possession with Intent to Deliver a Schedule II. Controlled Substance. Sentence is costs, $30,000 fine and SCI for 7 to 10 years. Bail is reset in the amount of $250,000. If bail is not posted, defendant is to appear for commitment on 11/8/05 at 8:30 am in ctrm 2. 1 1/8/05 copies mailed and delivered at 4 pm. __k.~_____.___________._________""_~~_______"'____"""___...._............_.............._..........................._4___.______._________~_._........... 11/08/2005 Bayley, Edgar B Order of Court, FilEd 11/8/05. In I<e: Commitment of Sentence The defendant is to stand committed pursuant to the sentence of 11/1/05. The sheriff of Cumberland County is directed to transport defendant to the State Diagnostic and Correctional Institution at Camp Hill to stand committed. 11/8/05 copies delivered at 4 pm. _......_..____________________._____.____n__________~_.~_~~___~~_~.._......................__..4........_.__..___._______________._____..n__~_._.._...............u._.. 11/1012005 Court of Common Pleas DL-21 D Prepared. - Cumberland County 11/10/2005 7:54 am Certified Penn DOT ................__.___________________.___n._______.______.__~._._.................__.4...h__.__.._._..___________---______.___._.__..............4__.______________._n__ 1 11/15/2005 Costopoulos James C Bail Bond & Surety Page, filed 11115/05. Surety: James Costopoulos $250,000 Non-monetary Conditions ___.._.___.________.________n__._____...__...................._.......________________________________._____.._......_......___..___________._________~__...._............_... 1 11/17/2005 Daniels, Robert James Motion to Withdraw as Counsel, Filed Jr. u.._____________.__________________.._~~~.....................-....._.___________.______________~_..__.....~_....n............___n____________n__....._............______________n__ AOPC Roe2 - R~v 11/29/2005 Prtnted: '1 '/2g'~005 RE!cant entries macle in the court filing offiC€~ may not be immediately reflected on these dockell Shl:!~ts. Neither the Court of Common PleC!5 nor the Administrative Office of PennsylvanIa Courts assume any liability for inaccurate or dE:!Jayed elata, errors cr omissions on thl:!;e doC'.ket sheets. Docket Sheet information should not be used in place of a criminal history t:acl<grOund check which can only be provided by the f;lennsylvania State Police. Moreover an emptoyerwho does not comply wIth ~he /)rovis;ons of the Criminal History Record Information Act may be subject to cIvil liability ;;3S $et forth in 18 ~a.C.S. Sec:l;lon 9'6~, 02/22/2005 14:58 2407792 PUBLIC DEFENDER PAGE 09/11 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number; CP-21-CR-0000733-2005 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Stephen Thompson P8ge 7 of B ENTRIES Document Number Comments CP Filed Date 1Jl!g Reaistry Entrv Issue Date Service Tvee Service To 2 11/17/2005 Court of Common PleaE Penally Assessed - Cumberland County ._._,,_......................~_....._......_n...._........._~......~.._____._.-.____________,,_~___.____._._.______n..____..___.__.._.....__........~_.__._. 1 11/21/2005 Bayley. Edgar B. Order of Court, Filed 11/21/05. In Re Motion to Withdraw as Counsel The Motion to Withdraw as Counsel is granted. Robert J. Daniels, Esquire is granted leave to withdraw as counsel of record for defendant. 11/22/05 copies delivered at 4 pm. ..-..............................................................--.........................................,,-.---....-....------------...___-.-.-..------____~__........._..._...........R.............._......n............ 1 11/29/2005 Bayley. Edgar B. Appointment of Counsel Order of Court, Filed 11/22/05. The Public Defender is appointed to represent defendant. 11/29/05 copies delivered at4 pm. _....-...._._-------------~------~---------------------.._---------..-------..--..-...--..--....----------..-----------------------~--_..- CAse FINANCIAL INFOR.MATION Last Payment Date: Total of Last Payment: SO.OO Thompson. Stephen Assessment Pavments Adiustments Non Monetarv Total Defendant Payments Costs/Fees Crime Lab User Fee - State Police S105.00 $0.00 SO.OO so 00 $105.00 Bond Posting (Cumberland) $17.00 $000 $000 $0.00 $17.00 State Court Cost (Act 204 of 1976) $10.77 $000 $0.00 $000 $10.77 Commonwealth Cost - HE>627 (Act 16' $16.16 $0.00 $0.00 $0.00 $16.16 of 1992) County Court Costs (Act 204 of 1975) S23.57 $0.00 SO.OO $000 S2357 Crime Victims Compensation (Act 96 $35.00 SO. 00 SO.OO SOOO $35.00 of 1984) AOPC 90e'. . Acv i ?/2912005 Printed: 11/2Q/200!l Recent entries made in the c.ourt filing offices may nat be immediately reflected on the~e dockElt sheE!ts. Neitt'ler the COllrt. of Common PI~aa nor the Administrative: Offic€ of Penn$ylvania COLHts assume any liability far Inaccura!e or delayed data, errors or omissions on the~e dc,c.)cet $.heets, Docket Sheet information should not be used In place of a criminijl history background check whicl1 ~n only be prOVided by the Penns~lvania Stale Police. Moreover an employer who does (lot comply with the provisions of the Criminal Histo,y R~cord Informa1ion Act may be :;u~!ec.t to civil liability 2'5 5et fortl"i in 1 B Ps,C.S, Section 91 a~, 82/22/2885 14:58 241217792 PUBLIC DEFENDER PAGE 1121/11 CURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000733-2005 CRIMINAL DOCKET Court Cese Commonwealth of Pennsylvania v, Stephen Thompson Page e of 8 Thompson, Stephen Assessment fIDi.ments Adiustments Non Moneter\! Total Oefendant Pevments Domestic Violence Compensation (Ac $1000 $0,00 $0.00 $0.00 $1000 44 of 1988) Victim Witness Services (Act 111 of $25,00 $0,00 $0.00 SO,OO S25.00 199B) Firearm Education and Training Fund $5.00 $0.00 SO,OO SO.OO $500 (158 of 1994) Substance Abuse Education (Act 198 S50.00 SO.OO $000 SO.OO S50.00 of 2002) Substance Abuse Education (Act 198 S50,00 SO.OO SO. DO SO.OO S50.00 of 2002) District Attomey (Cumberland) $34.00 SO,OO SO,OO SO.OO $34,00 Administrative Fee (Cumberland) $45.00 SO.OO SO.OO $0,00 S45.00 Sheriff Costs (Cumberland) S150 so. 00 SO.OO SO.OO $1,50 Automation Fee (Cumberland) S5.00 SO,OO $0,00 $0.00 $5.00 Traffic Report Costs (Cumberland) $8.00 $0.00 $0.00 $0.00 $8.00 Jury/Non-Jury Fee (Cumberland) $17500 SO,OO $0,00 $0.00 $175.00 Non DUI Central Processing Cost $200.00 SO.OO $000 SO.OO $200.00 (Cumberland) JCP $8,50 $0,00 SO.OO SO,OO S8.50 ATJ $1.50 SO.OO SO.OO SO.OO $150 DNA Fund Cost $250.00 SO 00 $0.00 $0.00 $250.00 Costs/Fees Totals: S1,076,00 SO.OO $0,00 SO,OO $1,076,00 Fines Crimes Code, etc. $30,00000 SO.OO SO.OO $000 $30,000.00 Fines Totals: $30,000,00 $0,00 SO.OO SO.OO S30,00000 Grand Totals: $31076.00 SO.OO $0,00 SO,OO $31,07600 .. - Indicates assessment is subrogated Aore &!J82 - Rft~' ~ 112912005 pril"lleCl; 1 1/2912005 Recent entries made!n the court filing officl!!s may not be immediately reflected On these docket sheets. Neither thi:! Court of Common Pleas nor the Administrativ! OfficEl 01 Pennsylvania Courts assume any liability for inaccurate or delaYEld data, errors or omiSSions on these docket sheets. Docket Sheet information should not be uS~d in place of C! criminal hi$t01)t back~round check Which can only be providtd by t~e Pennsylvania State Police. Moreover an employer who does not comply with the prol.lisions of the Criminal History RBcord InformatIon Act may be subject to ciyj) jiabilil'y;;ls set fo~h io 1 e P"C,S, Section 9183, 02/22/2006 14:58 2407792 PUBLIC DEFENDER PAGE 11/11 COURT OF COMMON PLEAS OF Cl1MBERLAl'iD COUNTY COMMONWEALTH CRlMII'IAL ACTJON v. STEPHEN THOMPSON om: L230532- 1 CP-21-CR-0733-2005 PROOF OF SERVICE I hereby certify that I am this date serving the following documents: Notice of Appeal; Proof of Service, upon the persons and in the manner iJ.1dicatcd below, which service satisfies the r"'luirements ofPa. R.A.P. 906. Service by personal service at the folJowing offices: Jaime Keating, Esquire District AttoPley's Office Cumberland County Court House Carlisle, P A 17013 Phone: (717) 240-6210 Court Stenographer Cumberland County Court HOUEe Carlisle, PA 17013 ' Phone: (717) 240-6200 1"0....' Hon. Edgar B. Bayley Judge, Court of Common Pleas Cumberland County Court House Carlisle, P A 170] 3 Phone: (717) 240-6296 Taryn Dixon Court Admjni.strator Cumberland Coullty COllrt House Carlisle, I' A 17013 Phone: (7] 7) 240-6200 Datc: I /-I..-~- a~ ~ Public ~der Office Attorncy II) No. 53784 02/22/2006 14:58 2407792 PUBLIC DEFENDER PAGE 01/11 V. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CP-21-CR-0733-2005 CHARGES: (1) UNLAWFUL DELIVERY, MANUFACTURE OR POSSESSION WITH INTENT TO DELIVER A SCHEDULE II CONTROLl.BD SUBSTANCE AFFIANT: AGT. VAUGHN TURNER COMMONWEALTH STEPHEN P. THOMPSON OTN: L230532-1 IN RE: DEFENDANT FOUND GUILTY, SENTENCED AND BAIL RESET ORDER OF COURT AND NOW, this 1st day of Novembe" 2005, I find defendant guilty of unlawful delivery of a schedule two controlled substance, cocaine. Sentence is that you pay the costs of prosecution, a fine of $30,000.00, and undergo imprisonment in a state correctional institution for a term of not less than seven years nor more than ten years. Bail is reset in the amount of $250,000.00. Absent posting bail, you are ordered and directed to appear for commitment in this courtroom, Courtroom No.2, Cumberland County Courthouse, Carlisle, Pennsylvania, at 3:30 a.m., Tuesday, November 8, 2005. ~-"""" By the Court, ~. / 1 Edgar ~BaYley, J. John C. Dailey, Esquire Senior Assistant District Attorney Robert J. Daniels, Esquire For Defendant ProbatiOn sere Court Administrator /J<hlhl/ IIC I; Sheriff Victim Witness (::l ~ ...t P ~ C\ 7" \ ~ Crt en' () ~.' - :z: -.( ....:c ~ ..r::. \ ..L. -.::; ~ 't F - 11/' ~ 'f"': '_.,~ . --' ' ."- J ,,-Y v. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION NO:-.i)b -1M/ (];xL'--r~ LICENSE SUSPENSION APPEAL STEVEN THOMPSON COMMONWEALTH OF PENNSYLVANIA, PENNSYL VANIA DEPARTMENT OF TRANSPORTATION, BUREAU OF DRIVER LICENSING, AND NOW, this 3\"~ ORDER OF COURT day of "" 0.'" v~ , 2006, upon consideration of this APPEAL FROM SUSPENSION OF OPERATOR'S PRIVILEGE, it is Ordered that a hearing on the matter shall be held on the / j):tn.. day of '1r1t1!' ,2006, at /,;.:JOo'clock L m. in Courtroom No. S of the Cumberland County Courthouse. A Supersedeas is granted pursuant to Vehicle Code Section I550(b)(I) until such time that this Honorable Court resolves this appeal. By the Court: \\-tW\ , \ \ J. Distri bution: PA Department of Transportation, Office of Chief Counsel, Third Floor, Rive Center, Harrisburg, P A 17104-25] 6 Rominger, Bayley & Whare, 155 SOUIh Hanover Street, Carlisle, PA 17013 Michael O. Palermo, Jr., Esquire ront Otnce j- 7-6 ~ (J/;;.1 ..,~ ytr ,~. ~.~ ',_.' '1- t j 'I(':.....l :,,1 ~ r.' lJ u ,. ~ i Il ::Ie! MMO :rH OF PENNsYLVANIA 'E~AR1' ENT OF TRANSPORTATION i 0 CE OF CHIEF CoUNSEL I VEIlI acTRAmc lAw DIVISION I i. FACSIMILE i I I I F x:7177051122 /' tit. PH~NDOT F D TE: T C) L C. MBER OF PAGe~; I (I eluding covel Sh~~) . !.iN DENTIALIn The Info ation, I I d l:umen,ts accom, contairi In ~rm8tio 'rom the Office of Chief and/or !eg!l'Y prill' e ed., ,this Information II, of the indi 'dual 0 e tity ramed on this 'ra not thel,'deS~gnate, iPie~,t, you are h, ereby copying, !i strlbl{t or taking of any ae l:ontents ~ this In at/o is prohibited. I " , ' , I F : I I MESSAGE I I' I , , , i, ING ADDRESS: I P A Department ofTran'portation Office of Chief Counael nl Office Centrc-3" Floor ]] 0 J South Front Street :arriaburg. PA 17J04-2SJ6 I Mar 2 2006 14:30 P. 01 J-~~ ~ M ----- r l~dJ ltOJ ~.~ r>>- ~~ ~ frV~C r in 0 ee Telephone Number 717.787.2830 ,Offic1 F"".imile Number 717.705.1122 i I I Fax: 7177051122 Mar 2 2006 14:30 P. 02 r , , : i S EPHEN P THOMI'~ON 2 7 W NORTH I · . COMM JWEArlTH OF PENNSYLVANIA DEPA ~~ENT OF TRANSPORTATION Bur' ~ o~ Driver Licensing Mai' jate" JANUARY 25, 2006 I I WID tl 060186 52356834 001 PROCtSSING D TE 0./18(2006 DRIVER LICENS * 22393588 DATil OF BIRT 1./01/1953 C RLISLE I'll. 17013 I D ar MR. THOMPfON: j ~ T is is an 6ffi:i.c::ial iue' of the Suspension of y P ivilege a~. oil'thor::.i id b Section 1532C of the Pe v hicle Codr. ; As a r suI of your 11/01/2005 con v' olating Sect' on 1 A.. 09f the controlled Substa D vice and Cosmetic I ~t, fn 03/18/2005: Your drivihg pr; v~legle is SUSPENDED for a p riod of 1 Y~AR(S) effecti e;03/ 5/2006 at 12:01 a.m. , T is suspen~iq>f is. add tion to any other suspe sions al- r ady on yo~r ecor , ' T S Y u must re uiT all c rre 1 arner's per its,' emp c rds) in Ybut.P088..'s1ion B rrender these i s cedi t ; hO"-1ev"f' . yo may s rrendered,. t Y U MAY NOT'R$. AINO DIVER'S LIOENSE FOR IDEN I~ICATION P RPOSES. iHo~ever. au ay apply for and obta' n a photo i entificatio~lcard alan Driver License Center or a cost o $10.00. : Yo\;. mus . re ent two (21 forms of pr per iden- t fication '(e.g.. b' th ertificate, valid U.S. passport, m rriage cer ti.Jicat.. . etc.) in order to obtain our photo i entification card, I: : i Y u will not I eeei, it towarci serving any uspension u til we reJceit"e y e~Be(s). Complete the following s spa to ac~no led~, suspension. 1 Return a~ cu r nt Pennsylvania driver's licenses, learner( srermi. s an / or camera cards to Pe nDOT. If you do hot have, a y f these items, send a s orn nota- rized l~ttt r stt~ng oU are aware of the sus ens ion of your drt.'. v~.'tg pr.. 'leg You must specify in ur letter why yo"\ aTe un b e 0 return your driver' license. . \! I ! r Driving nsylvania iction of ce, Drug. t Pennsylvania driver's licenses, rary driver's license (camera on or before 02/03/2006. ~ou may efore, 02/03/2006, fo e.arIier not drive after these items are i I Fa:,:: 7177051122 Mar 2 2006 14:30 '. o """''''';f Remember: You aJ no retain your driver's l'cense for identif~ca ion u}pos s. Please send these i ems to: p nlSYl ania Department of Tra portation B r au f Driver Licensing pJo Bo 68693 , H'r isb rg, PA 17106-8693 2. Upon rece~pt, i 'ew nd acceptance of your Pe nsylvania driver's llicens (1')' :Uearner'S permit(s), and or a sworn notarized~.' ette , Pen DOT will send you a re eipt con- firming' t\1 dat tha credit began. If you 0 not: re- ceive al re eiPt, f om us within 3 weeks, plea e contact our office. 0, ~rwi e, you will not be gi en credit toward se' ing h~s spension. PennDOT pho e numbers are listed at telend of this letter. If you 'Ido not eturn all current driver Ii ense pro- ducts, we'fmusti r~fer this matter to the Pe sylvania State ~.on" e fO, Ipro ecution under SECTION 571 (a) (4) of the ?en sylv 1a V hicle Code. o F W thin the ,la'sit 30' f your suspension/revo ation, we w 11 send you ~ let ing that you provide pr of of in- s ranee at I th' t ti e his letter will list cceptable d cuments amd hat w 1 be needed if you do not ow a vehicle r gistered ~n enns 1 ani . I PORTANT: pIe se m su e that PennDOT is notif ed if you m ve from y~ut curr a dress, You may notify ennDOT of y ur address ' hang' y aIling any of t:he pho e numbers 1 sted at the end 0 his letter. Y u have t~e light; t I a eal this action to th Court of C mmon pleas 1Civil 8ivi ion) within 30 days 0 the mail d te, JANU~Y :25, 2 o~ 0 this letter. If you f 1e an ap- p al in th d~unty: urt the Court will give y u a time- s amped cert! f ed F 0 the appeal. In orde for your a peal to bf" 1", lid; you ust send this time-starn ed certi- f ed copy of ~ e ap eJl b certified mail to: Pennsy1yania lpar ment of Transportation Offi~e:of Ch'e Co nsel Thirli Ftoor ,: ver ront Office Center Harrtsb rg, 17 04-2516 R member, thi$ i 8 OFF CIAI.. NOTIC8 OF SUSPBN ION. You m st return,a~I curr t P nnsylvania driver licen products t PennDOT by 2/03 2 06. , 3 P. 03 " , ~ I I o 018655235683f I I I I ! Fs>::7177051122 I I I! i I s NO FEE!LIyEN~E!DL 1JLC! 0: D partment of Trans ~tat on Breau of Driver Li rtsin I' O. Box 686931 I i I H rrisburg, ,I'A 171d i8693 I 1 I I i I I I \ i , i I I I I I I I I I I I ! I II i Mar 2 2006 1 ~:31 Sincerely, P. O~ ~ .i;)~~ Janet L. Dolan, Ac ing Director Bureau of Driver L censing INFORMATION (8:00 IN STATE OUT-OF-STATE TDD IN STATE TDD OUT-OF-S ATE AM TO 6:00 I'M) 1-800-932-4600 717-412-5300 1-800-228-0676 717-412-5380 STEVEN THOMPSON IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION NO: 06-1091 COMMONWEALTH OF PENNSYLV ANIA, PENNSYLVANIA DEPARTMENT OF TRANSPORTATION, BUREAU OF DRIVER LICENSING, LICENSE SUSPENSION APPEAL MOTION TO CONTINUE AND NOW comes Appellant, Steven Thompson, by and through his attorney, Michael O. Palermo, Jr., Esquire, and in support of this MOTION TO CONTINUE, respectfully avers as follows: 1. Hearing on this matter was originally scheduled for May 10, 2006 at 10:30 a.m., the Honorable M.L. Ebert, Jr., presiding. 2. Petitioners' Appellate Counsel filed his brief with the Pennsylvania Superior Court on or about January 30, 2006. 3. The Cumberland County District Attorney's office filed their response brief on February 28, 2006. 4. Petitioner's criminal appeal was submitted on brief only and a decision is expected in the very near future. 5. George Kabusk, counsel for PennDot was consulted on this continuance request and concurs. WHEREFORE, your Appellant respectfully requests this Honorable Court continue the hearing on the above captioned matter for the reasons stated above and enter an Order scheduling the hearing on or about ninety (90) days from the filing of this motion. Respectfully submitted, ~~ Michael o. Palermo, Jr., Esquire 155 South Hanover Street Carlisle, PAl 7013 (717) 241-6070 Supreme Court ID # 93334 Attorney for Appellant Date: May 10, 2006 0_ STEVEN THOMPSON v. COMMONWEALTH OF PENNSYLVANIA, PENNSYLVANIA DEPARTMENT OF TRANSPORTATION, BUREAU OF DRIVER LICENSING, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION NO: 06-1091 : LICENSE SUSPENSION APPEAL CERTIFICATE OF SERVICE I, Michael O. Palermo, Jr., Esquire, attorney for Appellant, do hereby certify that I this day served a copy of this Motion to Continue upon the following by depositing same in the United States Mail, first class postage prepaid, at Carlisle, Pennsylvania, addressed as follows: Date: May 10, 2006 George Kabusk, Esquire Pennsylvania Department of Transportation Office of Chief Counsel Third Floor, Riverfront Office Center, Harrisburg, PA 17104-2516 Respectfully submitted, ROMINGER & WHARE Michael O. Palermo, ., 155 South Hanover Street Carlisle, P A 17013 (717) 241-6070 (717) 241-6878 (fax) Supreme Court ID # 93334 Attorney for Appellant (") c.: <,0' ~?t~ .';:-'.:: '.:r, :i~~- ;:.. -. (;) . ../ ~b s: \--:--, ~~(-:-~ J-'" c: -,. ~-. -; -< '" <:::::) <:::::) c:r- :x ~ -< ~ :r! nl:D r- -om :00 at, :;:1 -f. r5:D ~".o cyn ?& -< o .,., :x ~ w \.0 - .. MAY 1 1 ZU06 BY: - -..,.-., ....--....-..., --"-~ STEVEN THOMPSON IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION NO: 06-1091 COMMONWEALTH OF PENNSYLVANIA, PENNSYLVANIA DEPARTMENT OF TRANSPORTATION, BUREAU OF DRIVER LICENSING, : LICENSE SUSPENSION APPEAL ORDER OF COURT AND NOW, this II 'f1-.-.. day of ~ , 2006, upon consideration of Petitioner's MOTION TO CONTINUE, it is Ordered that the hearing on this matter is continued to the .3 rd day of ~ ,2006, at q.'~1) o'clock ~ m. in Courtroom No.5 of the Cumberland County Courthouse, Cadisle, Pennsylvania. BY THE COURT: Michael O. Palermo, Jr., Esquire ~ vRominger & Whare, 155 South Hanover Street, Carlisle, PA 17013 - VlNV^lASNN3d AlNnOO m!\fllJj8~if10 f}G :Z Wd II AVW 900l AtlVIONOH1OOd 3Hl :fO 3QI::HO-G31l::J v. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA No. 2006-1091 CIVIL STEVEN THOMPSON, PETITIONER COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF TRANSPORTATION, BUREAU OF DRIVER LICENSING, RESPONDENT LICENSE SUSPENSION APPEAL AND NOW, this ~('A ORDER day of 1\1.1 ~tlS \- , 2006, the appeal med in the above referenced matter is: _ DISMISSED and the suspension that is the subject of this appeal shall be REINSTATED. _ SUSTAINED and the suspension that is the subject of this appeal shall be RESCINDED. _ REMANDED to the Department to correct and update the Department's records and to RESCIND the I year suspension that is the subject of this appeal because the petitioner was acquitted of the underlying violation of Section 13A30 of the Crimes Code, violation date 3/18/05, and as a result the petitioner is not subject to the 1532 of the Vehicle Code I year suspension which is the subject of this appeal. ./ WITHDRAWN by the petitioner. . CONTINUED and RESCHEDULED for the day of ,2006, at_ _.m., in Courtroom Number _in the Cumberland County Courthouse, Carlisle, Pennsylvania. BY THE COURT '\\-L George H. Kabusk, Esquire, PennDOT, Riverfront Office Center, 1101 South ront Street, Harrisburg, PA 17104-2516 Michael O. Palermo, Jr., Esquire, 155 South Hanover Street, Carlisle, PA 17013 p ,~ ,-, ~l ~ l' 4- ~ ~ ~~ \~ ,,-1