HomeMy WebLinkAbout91-1806 CriminalCOMMONWEALTH IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
1806 CRIMINAL 1991
V. CHARGE: SIMPLE ASSAULT
HENRY JOSEPH MANNEY AFFIANT: CPL. THOMAS McDANIEL
IN RE: DEFENDANT'S MOTION IN ARREST OF JUDGMENT
ORDER OF COURT
AND NOW, this Gt� day of April, 1992, upon consideration of
Defendant's Motion in Arrest of Judgment, the Motion is DENIED, a
presentence investigation report is ordered, and Defendant is
directed to appear for sentencing at the. call of the District
Attorney.
Alison Taylor, Esq.
Assistant District Attorney
H. Anthony Adams, Esq.
Assistant Public Defender
Probation Office
:rc
BY THE COURT,
J.
F,ILE COPY
COMMONWEALTH IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
1806 CRIMINAL 1991
V. CHARGE: SIMPLE ASSAULT
HENRY JOSEPH MANNEY AFFIANT: CPL. THOMAS McDANIEL
IN RE. DEFENDANT'S MOTION IN ARREST OF 'hUDGMENT
OPINION AND ORDER OF COURT
OLER, J.
This case presents the issue of whether the double jeopardy
clause of the fifth amendment to the federal constitution'
precludes a criminal prosecution for simple assault under the
Crimes Code' where the Defendant has previously been held in
indirect criminal contempt for violation of a civil order under the
Protection from Abuse Act' arising out of his, entry into the
victim's residence and abuse of her.' Specifically, the Defendant,
during the early morning hours of August 30, 1991, entered the
mobile home of his estranged wife and strangled, hers as she was
calling the police,6 notwithstanding the existence of a civil
' "[N]or shall any person be subject for the same offence to
be twice put in jeopardy of life or limb U.S. Const. amend.
V.
' Act of December 6, 1972, P.L. 1482, §1, 18 Pa. C.S.
§2701(a).
' Act of December 19, 1990, P.L. 1240, §2, 23 Pa. C.S. §6114
(1991 Pamphlet).
' The Defendant was sentenced to 90 dais in
yl prison for
violation of the protection from abuse order. See Defendant's
Motion in Arrest of Judgment, paragraph 4.
s Among other acts of violence and intimidation.
6 The victim eventually escaped by jumping through a window.
1806 Criminal 1991
protection from abuse order enjoining such conduct by him and
notwithstanding the criminal proscription on assault;' in a post-
trial motion following a guilty verdict on the assault charge,
Defendant recounts a finding of contempt with respect to the
protective order and seeks an arrest of judgment on the basis of
the double jeopardy clause.'
The issue presented by this case has been previously addressed
by President Judge Harold E. Sheely of this Court in Commonwealth
v. Fisher, No. 1135 Criminal 1991 (Cumberland'Co. 1991). The
Court's opinion in Fisher is adopted herein, mutlatis mutandis; it
reads as follows:
"Here defendant has asked us to reconsider our memorandum
opinion and order of September 6, 1991, in light of the United
States Supreme Court's decision in Grady v. Corbin, 495 U.S. ,
110 S. Ct. 2084, 109 L.Ed.2d 548 (1990) . We affirm our earlier
decision.
"We agree with the defendant's assertion that the Supreme
Court's holding in Grady v. Corbin, supra, has broadened the scope
of the double jeopardy clause. We disagree, however, that the
holding is applicable to the case sub judice. The Grady Court held
that in order to determine whether a subsequent prosecution is
7 Defendant does not challenge in his posts -trial motion the
sufficiency of the evidence to sustain a conviction for assault.
' Defendant also raised this issue, unsuccessfully, in
motions pretrial and during trial.
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1806 Criminal 1991
barred by the Double Jeopardy Clause, a court must apply two tests.
First, the court must apply the traditional Bloc burger test. See
Blockburger, 284 U.S. 299, 304 (1932). If application of the test
reveals that the offenses have identical statutory elements or that
one is a lesser included offense of the other, then the inquiry
must cease, and the subsequent prosecution is barred. GradV at
561, citing Brown v. Ohio, 432 U.S. 161, at 166 (1977). The
inquiry, however, does not end here.
"In addition, the court must be sure that it is carrying
through with the Double Jeopardy Clause's protections. The Double
Jeopardy Clause embodies three protections: 'It�protects against
a second prosecution for the same offense after acquittal. It
protects against a second prosecution for the same offense after
conviction and it protects against multiple punishments for the
same offense.Grady, supra at 561, citing North Carolina v.
Pearce, 395 U.S. 711 (1969). The question for us then is, is the
defendant in the case sub judice about to be puni�shed for the same
offense twice? We answer in the negative.
"At the first hearing held on September 6, 1991, we held the
defendant in contempt of court for disobeying a court order which
is an action rooted in equity rather than criminal. Now, the
Commonwealth seeks to prosecute based upon criminal charges. These
are two separate and distinct actions. The evidence in the two
actions, however, will be the same. But, as the Grady Court held,
. . theresentation of specific evidence in
P p one trial does not
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1806 Criminal 1991
forever prevent the government from introducing that same evidence
in a subsequent proceeding.['] Gradv, supra, at 564, citing
Dowling v. United States, 493 U.S. , 107 L.Ed.2d 708, 110 S.Ct.
668 (1990). Additionally, Grady, supra, deals specifically with
double jeopardy in relation to successive criminal prosecutions.
There is no mention of how it applied to successive actions where
one is civil or rooted in equity and one is criminal. So, for
further guidance, we turn to our Superior Court's holding in
Commonwealth v. Warrick, 344 Pa. Super. 611, 497 'A.2d 259 (1985).
"In Warrick, the defendant was found guilty of possession of
narcotics before a municipal court judge. Ater being found
guilty, he fled the courtroom. He was captured a'short time later
and the judge sentenced him to six months Of imprisonment.
Defendant appealed the finding and subsequently pled guilty before
another judge, who imposed the same sentence. In the meantime, the
Commonwealth charged defendant with escape. Defendant filed a
motion to quash on the grounds of double jeopardy and his motion
was denied. As a result this appeal followed.
"The Warrick Court found his double jeopardy argument
meritless. They held based on the Pennsylvania, Supreme Court's
decision in Commonwealth v. Allen, 506 Pa. 500, 506-507, 486 A.2d
363 (1984), aff'g in part and rev'g in part, 32Z Pa. Super. 424,
469 A.2d 1063 (1983):
"Distinguishable are cases where defendants
are summarily held in contempt of court. See
United States v. Rollerson, 308 F. Supp. 1014
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1806 Criminal 1991
(D.D.C. 1970) aff'd 449 F.2d 1000 (d.D. Cir.
1971); State v. Warren, 186 N.J. Super. 35,
451 A.2d 197 (1982); United States v. Mirra,
220 F.Supp. 361 F.Supp. 361 (S.D.N.Y. 1'963).
In summary contempt proceedings the contemnor
does not suffer the harassment of separate trials
and, therefore, the policies and goals ',underlying
the protection against double jeopardylare not
offended.
Warrick, supra at 613. They held that because the defendant was
held summarily in contempt, double jeopardy cid not bar his
subsequent trial for escape.
"Additionally, the Warrick Court held in its footnote No. 2
that:
"Allen involved a contempt hearing as opposed
to a summary proceeding. Even in that case
our Supreme Court held that double jeopardy was
not offended where the defendant was to be tried
on rape, criminal trespass, and simple assault
charges following a finding of contempt.
Commonwealth v. Allen, 506 Pa. at 500,486 A.2d at
367-70. The Court stressed, '[t]he necessity of
criminal contempt as a tool for deterring abuse
of the judiciary demands that a judge not be
required to consider the consequences of fore-
closing subsequent criminal prosecutions. Id.
506 Pa. at 513, 486 A.2d at 369 citing
People v. Gray, 69 Ill.2d 44, 12 Ill. Djec.
886, 370 N.E.2d 797 (1977) (Ryan, J., dissenting),
cert. denied sub. nom. Illinois v. Gray, 435 U.S.
1013, 98 S.Ct. 1887, 56 L.Ed.2d 395 (19;78).
(Emphasis in original).
Warrick, supra at 613-614.
"The whole double jeopardy area is very capricious. As our
Pennsylvania Supreme Court held in, Commonwealth 'v. Burkhart, 526
Pa. 341, 586 A.2d 375 (1991), 'Notwithstanding the legal acumen of
our distinguished conferees in the confusion,) we do a grave
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1806 Criminal 1991
disservice to the lower courts, prosecutors, defense counsel and
defendants by continuing our fluctuating and fragmented decisions
in this area.' Burkhart, supra, at 37. (Emphasis in original).
"Our Supreme Court in footnote 5 of its Burkhart decision
cited Justice Scalia's dissent in Gradv, supra. Tlhe Burkhart Court
held:
"In a scathing dissent, in a case concerning
double jeopardy in the context of successive
prosecutions, Justice Scalia lamented the practical
application or lack thereof, of the Court's most
recent foray into the intellectual quagmire double
Jeopardy has become. 'Apart from the lack of
rational basis for this latter limitat-.on, I
am generally perplexed (as will be thelunfortunate
trial court judges who must apply today's rootless
decision) as to what precisely it means.'
Burkhart, supra at 37, citing Grady, supra at 577.
"We must also note that out research provided us with no
Pennsylvania case interpreting Grady, supra, with facts and
procedural history similar to the case sub judice. Thus, we hold
that the Grady rationale is inapplicable here and the defendant's
motion for reconsideration is denied."
For the foregoing reasons, the Court holds that under the
circumstances of theresent case the double
P jeopardy clause of the
fifth amendment to the federal constitution does not preclude the
I
Defendant's criminal prosecution for simple asisault under the
Crimes Code, where the Defendant was previously ',held in indirect
criminal contempt for violation of a civil order under the
Protection From Abuse Act arising out of his; entry into the
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1806 Criminal 1991
victim's residence and abuse of her. On Defendant's Motion in
Arrest of Judgment, the following Order will be entered:
ORDER OF COURT
AND NOW, this 6,6t day of April, 1992, upon' consideration of
Defendant's Motion in Arrest of Judgment, the Motion is DENIED, a
presentence investigation report is ordered, and Defendant is
directed to appear for sentencing at the call'of the District
Attorney.
BY THE COURT,
J.
Alison Taylor, Esq.
Assistant District Attorney
H. Anthony Adams, Esq.
Assistant Public Defender
Probation Office
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