HomeMy WebLinkAbout92-2211 CriminalCOMMONWEALTH
IN THE COURT OF COMMON PLEAS of
CUMBERLAND COUNTY, PENN
NO. 2211 CRIMINAL 1992 Si'LVANIA
v.
CHARGE: (A) DUI
(B) DRIVERS REQUIRED
TO BE LICENSED
(SUM.)
(D) ONE-WAY ROADWAYS
ERIK D. WHITAKER AND ROTARY TRAFFIC
AFFIANT; PISLANDS (SUM.)
TL. MICHAEL OPE
PA. R. GRIM. P. 1100
BEFORE OLER J.
ORDER OF COURT
AND NOW, this 20th day of April, 1993
Upon consideration of Defendant's
Motion To Dismiss pursuant to Pa. R. Crim. p. 1100 and the Answer of the
Commonwealth, and following a hearing, the Motion is DENIED. Defendant is
directed to appear for trial during the week of April 19 1993, at the call of the District
Attorney.
BY THE COURT,
d
J. esley Oler, J .
J.
Alison Taylor, Esq.
Assistant District Attorney
William Braught, Esq.
Assistant Public Defender
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COMMONWEALTH
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2211 CRIMINAL 1992
CHARGE: (A) DUI
V. (B) DRIVERS REQUIRED
TO BE LICENSED
(SUM.)
(D) ONE-WAY ROADWAYS
AND ROTARY TRAFFIC
ERIK D. WHITAKER ISLANDS (SUM.)
AFFIANT: PTL. MICHAEL HOPE
PA. R. CRIM. P. 1100
BEFORE OLER J.
OPINION AND ORDER OF COURT
Oler, J.
For disposition in this case, in which Defendant is charged with driving
the influencer and two summary under
offenses, is a motion filed on behalf of Defendant to
dismiss the information on the basis of Rule 1100.2 A hearing was held
on the motion
on Monday, April 19, 1993. Based upon the evidence presented at the
following Findings of Fact, Discussion and Order of Court ahearing' the
re made and entered:
FINDINGS OF FACT
1. The Defendant and moving party is Erik D. Whitaker.
2. On December 6, 1991, Defendant was arrested by Camp Hill Borough
Officer Michael L. Hope for driving under the influence. Police
3. When he was arrested, Defendant gave an address
of 347r/z Crescent Street,
Harrisburg, Dauphin County, Pennsylvania, and a phone number, and said that he was
1 Act of June 17, 1976, P.L. 162, §1, a6 amended, 75 Pa. C.S. §3731 (1992 S
2 Pa. R. Crim. P. 1100. upp.)'
No. 2211 Criminal 1992
employed as a meat cutter at Valley Food in Harrisburg; he had no driver's license
with him.
4. A check of the Defendant's PennDot records by the Officer indicated that he
lived in Philadelphia, but Defendant said that he did not; he gave the Officer the name
of his mother, advising that she lived in Philadelphia, but did not provide an address
for her.
5. The Complaint was filed by the Officer on December 11, 1991.
6. On January 12, 1992, a summons was mailed to the Defendant, but was
returned unclaimed to the district justice on January 30, 1992.
7. On February 5, 1992, an arrest warrant was issued for the Defendant, and
the Officer entered the warrant in the Metro police department computer system.
8. The Officer attempted to contact Defendant by telephone, using the number
Defendant provided, but the telephone was disconnected.
9. The Officer attempted to serve the warrant at 347%2 Crescent Street,
Harrisburg, Pennsylvania, but initially got no answer at the door; subsequently, the
Officer was told by a woman at the residence that the person he was seeking was not
there.
10. The Officer contacted the Cumberland and Dauphin County prisons and
probation offices in an attempt to locate the Defendant, but was unsuccessful.
11. The Officer attempted to locate Defendant's address through the postal
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system, but was unsuccessful.
12. In late summer or early fall of 1992, the Officer contacted Valley Food in
Harrisburg and was told that it had no knowledge of Defendant.
13. On November 10, 1992, Defendant was arrested on the warrant herein by
Harrisburg City police when he sought their assistance as a result of car trouble.
14. On November 18, 1992, Defendant waived a preliminary hearing; he was
formally arraigned on March 5, 1993, at which time he entered a plea of not guilty.
15. Defendant testified at the hearing on the instant motion that he had had
his telephone disconnected because of calls from women to his brother; that he moved
at some point from the Crescent Street address to the home of his fiance at 945 South
16th Street in Harrisburg, but did file a forwarding address with the post office; that
he did at one time work for Valley Food, but left that employment before the Officer
had checked there; and that a phone number appeared for him, at the South 16th
Street address, in the Harrisburg Metropolitan Bell Telephone Book issued in May of
1992.3
16. The Officer testified that he had not checked that particular telephone book,
and had a doubt that it was available at his police station in Cumberland County.
DISCUSSION
Under Pennsylvania Rule of Criminal Procedure 1100, "Wrial in a court case in
3 The latter testimony was confirmed by a page from the phone book. Defendant's Exhibit
1; other parts of the testimony were supported by testimony from his fiance, now his wife.
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No. 2211 Criminal 1992
which a written complaint is filed against the defendant, where the defendant is at
liberty on bail, shall commence no later than three hundred sixty-five (365) days from
the date on which the complaint is filed." Pa. R. Crim. P. 1100(a)(3). However, the
Rule also provides as follows:
In determining the period for a commencement of trial,
there shall be excluded therefrom ... the period of time
between the filing of the written complaint and the
defendant's arrest; provided that the defendant could not be
apprehended because his whereabouts were unknown and
could not be determined by due diligence ... [and] such
period of delay at any stage of the proceedings as results
from ... the unavailability of the defendant ...."
Pa. R. Crim. P. 1100(c).
With respect to a motion for dismissal based upon Rule 1100, "[w]hen the
hearing court is attempting to determine whether the Commonwealth exercised due
diligence in attempting to arrest the defendant, the focus should be on efforts that
were made and not on efforts which could have been made to arrest the defendant."
1 Wasserbly, Pennsylvania Criminal Practice §23.11 (1972).
In the present case, it is not necessary to conclude that the Defendant acted in
any way in bad faith to conclude that the period of time between the filing of the
Complaint, on December 11, 1991, and his eventual arrest on November 10, 1992,
should be excluded from the computation of the period for a commencement of trial
under Pennsylvania Rule of Criminal Procedure 1100. Although the return of the
summons undelivered to the district justice and the lack of success of Officer Hope in
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No. 2211 Criminal 1992
securing a new address for Defendant through the postal system may seem
inconsistent with his testimony that he had filed a forwarding address with postal
authorities, and the lack of recognition of him by Valley Food may seem to contradict
his employment testimony, it seems probable to the Court that both Defendant and
the Officer have testified truthfully on these points. The focus, however, is on the
efforts of the Commonwealth to locate the Defendant, and the fact that events may
have conspired to frustrate the success of the efforts does not diminish the degree of
diligence exercised. The Court believes that the Commonwealth in this case did
exercise due diligence in attempting to ascertain Defendant's whereabouts.
With the period of time between the filing of the Complaint and the Defendant's
arrest being excluded from the computation, the Commonwealth is well within the
period of time for commencement of trial. For this reason, the following Order will
be entered:
ORDER OF COURT
AND NOW, this 20th day of April, 1993, upon consideration of Defendant's
Motion To Dismiss Pursuant to Pa. R. Crim. P. 1100 and the Answer of the
Commonwealth, and following a hearing, the Motion is DENIED. Defendant is
directed to appear for trial during the week of April 19, 1993, at the call of the District
Attorney.
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No. 2211 Criminal 1992
BY THE COURT,
_s/ J. Wesley Oler Jr
J. Wesley Oler, Jr. J.
Alison Taylor, Esq.
Assistant District Attorney
William Braught, Esq.
Assistant Public Defender
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