HomeMy WebLinkAbout98-0442 miscCOMMONWEALTH OF : IN THE COURT OF COMMON PLEAS OF
PENNSYLVANIA : CUMBERLAND COUNTY, PENNSYLVANIA
v. NO. 98-0442 MISCELLANEOUS
THOMAS C. PSZCZOLKOWSKI, CRIMINAL
Defendant
IN RE: DEFENDANT'S MOTION TO VACATE
ORDER OF COURT
AND NOW, April 16, 1999, pursuant to the Opinion filed on this date,
Defendant's Motion to Vacate is denied. All matters related to the refiling of
criminal charges before District Justice Correal may now proceed.
By the Court,
Jaime M. Keating, Esquire
Cumberland County District Attorney's Office
For the Commonwealth
P. Richard Wagner, Esquire
Mancke, Wagner, Hershey & Tully
2233 North Front Street
Harrisburg, PA 17110
For the Defendant
COMMONWEALTH Of : IN THE COURT Of COMMON PLEAS OF
PENNSYLVANIA : CUMBERLAND COUNTY, PENNSYLVANIA
v. NO. 98-0442 MISCELLANEOUS
THOMAS C. PSZCZOLKOWSKI, CRIMINAL
Defendant :
IN RE: DEFENDANT'S MOTION TO VACATE
OPINION
HOFFER, P.J.:
In this opinion, the Court shall address Defendant's Motion to Vacate the
Commonwealth's Petition to Refile a Complaint. The facts of the case are as
follows: on September 4, 1998, Defendant Thomas C. Pszczolkowski was charged
with driving under the influence of alcohol; A criminal complaint was filed before
Cumberland County District Justice Clement, September 14, 1998. A preliminary
hearing in the matter was held on November 19, 1998. Before any substantive
testimony could be heard, District Justice Clement dismissed the charges because
the form of the complaint did not comply with Pa.R.Crim. P. 104(6)(a), in that the
complaint did not contain a sufficient summary of the facts to advise Defendant of
the nature of the charges. After the dismissal, the Commonwealth filed a petition,
ex parte, with this Court asking for leave to refile the criminal complaint against
Defendant before District Justice Correal, another Cumberland County district
justice. The petition was granted. When Defendant learned of the refiling of the
98-0442 MISCELLANEOUS
criminal charges, he filed the motion currently before this Court asking to vacate
the order signed December 22, 1998.
Discussion
Defendant claims, given that the original complaint was dismissed by the
District Justice for failure to comply with Pa.R.Cdm. P. 104(6)(a), the order
permitting refiling of the criminal charges must be vacated because the
Commonwealth's only recourse from the dismissal was to appeal the district
justice's decision. Although the Pennsylvania Rules of Cdminal Procedure do not
address re-arrest procedures, it is clear that a defendant may be re-arrested after
charges against him have been dismisse~l so long as the statute of limitations
period has not expired. Commonwealth v. Ernest Jones, 429 Pa. Super. 601,605,
633 A.2d 185, 187 (1993). "Where the. Commonwealth in good faith alleges
improper dismissal by a district justice, it must have the opportunity to bring the re-
arrest before another district justice. Commonwealth v. Shoop, 420 Pa. Super.
606, 610, 617 A.2d 351,353 (1992).
Defendant relies upon Commonwealth v. LaBelle, 531 Pa. 256, 612 A.2d 418
(1992), to argue that the Commonwealth has no right to refile criminal charges
against him with another district justice. In LaBelle, a criminal complaint, filed
against a defendant charged with driving under the influence of alcohol, was
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dismissed by a district justice because the Commonwealth had failed to file the
complaint within five days of the defendant's release from custody as required by
Pa. R. Crim. P. 130(d). Id...~. The court held that the Commonwealth could not refile
the charges after the Pennsylvania Supreme Court had overturned the five day
filing rule, but before the statute of limitations expired, because that dismissal was
based upon the application of a rule of law. Id. at 259-60, 612 A.2d at 420. The
court reasoned that, unlike a dismissal for failure to make a prima facie case or
failure to charge a crime, the dismissal for failure to file within a set time period
could not be cured without a finding that the rule of law was in error. Id. at 259,
61 2 A.2d at 420. The Commonwealth had no avenue other than appealing the
application of the five day filing rule because "[t]he Commonwealth was not able
to add to its evidence and resubmit the ~case to another magistrate to cure the
defect." Id.
Defendant has overlooked the interpretation of LaBelle as set forth by the
Superior Court in Commonwealth v. Douglas F. Jones, 450 Pa. Super. 433, 676
A.2d 251 (1996). In Douglas F. Jones, the court allowed a criminal complaint to
be refiled against a defendant whose case was dismissed because the
Commonwealth failed to present witnesses. Id. The court explained LaBelle as
follows:
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The court in LaBelle drew a distinction between
dismissals of criminal complaints based on remediable or
curable, defects and dismissals for unremediable, or
incurable, defects. The court noted that remediable
defects in a criminal prosecution such as failure to make
a prima facie case and failure to charge a crime do not
bar refiling upon dismissal. In contrast, the defect in
LaBelle, failure to file the complaint within the time
mandated by Pa. R. Crim. P 130(d) as interpreted by the
Pennsylvania Superior Court, was incurable except by
appeal challenging interpretation of the rule--any mere
refiling would still have been untimely. The court
concluded that dismissals for such incurable defects
become res judicata if no timely appeal is taken. The
court noted that "analytic[ali similarity" delineates the
classes of remediable-defect cases and incurable-defect
cases.
Id. at 435, 676 A.2d at 252 (citations omitted). The court in Douglas F. Jones held
that the defect, failure to present witnesses, was curable, if the Commonwealth
presented witnesses, and the case could be refiled. Id__:.
In the case at bar, the defect cited as the basis for dismissal by the District
Justice, failure in the form of the complaint to include a sufficient summary of the
facts to enable Defendant to adequately prepare a defense as required by Pa. R.
Crim. P. 104(6)(a), is easily curable by refiling. The Commonwealth must merely
include on the face of the complaint a summary of the facts giving rise to the arrest
of Defendant sufficient to comply with Pa. R. Crim. P. 104(6)(a). There is no need
for a finding that the rule itself is unlawful in order to correct the defect. Because
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the defect is curable and the Commonwealth has alleged an improper dismissal,
the Commonwealth must be given the chance to present the case before another
district justice and the order allowing refiling shall not be vacated.
Defendant's alternative theory, to support his motion to vacate the order
allowing refiling of the criminal complaint, is that he did not receive reasonable
notice and an opportunity to respond as required by Pa. R. Crim. P. 23(b)(3).
Fairness requires that a defendant be given notice and an opportunity to respond
to the Commonwealth's written motion requesting transfer of the case to another
district justice. Commonwealth v. Sufrich, 320 Pa. Super. 56, 59, 466 A.2d 1058,
1060 (1983). However, reversal is not always the proper remedy for failure to
follow the rule. In Commonwealth v. Stehley, 350 Pa. Super. 311,325-26, 504
A.2d 854, 861 (1986), a defendant whose.case was transferred by ex parte order
under Pa. R. Crim. P. 23(b)(3), after charges were dismissed at the defendant's
first preliminary hearing, was given a continuance of his second preliminary hearing
held before a newly assigned district justice in order to better prepare his defense.
The court held that the extra time given to prepare a defense rendered the failure
to follow Pa. R. Crim. P. 23(b)(3) harmless and reversal was not necessary. Id.
In the case at bar, the Court signed an ex parte order allowing refiling of the
Defendant's case before another District Justice. Upon Defendant's filing of his
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motion to vacate the order, all proceedings before that District Justice were stayed.
Defendant has been given the opportunity to heard on the merits of his arguments
to vacate the ex parte order before any action on the refiling has taken place.
Although Pa. R. Crim. P. 23(b)(3) requires notice and an opportunity to be heard
before a case can be transferred to another district justice, failure by the
Commonwealth to follow the rule does not require that this Court vacate the
December 22, 1998 order. Defendant's motion is hereby denied.