Com. v. Campbell, J.

Superior Court of Pennsylvania·Decided June 6, 2018·No. 861 MDA 2017·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

Appellant :

:

:

v. :

:

:

JOHANN BERNARD CAMPBELL : No. 861 MDA 2017

Appeal from the Order Entered May 5, 2017 In the Court of Common Pleas of York County Criminal Division at No(s):

CP-67-CR-0008961-2012

BEFORE: STABILE, J., NICHOLS, J., and RANSOM, J.* MEMORANDUM BY NICHOLS, J.: FILED JUNE 06, 2018 The Commonwealth appeals from the order granting Appellee Johann Bernard Campbell’s petition to dismiss his case based on a violation of Pa.R.Crim.P. 600. The Commonwealth claims that the trial court erred in concluding that the Commonwealth failed to commence trial in a timely manner. We affirm.

On October 3, 2012, the Commonwealth filed a criminal complaint against Appellee before Magisterial District Judge Linda Williams (first complaint). Following a preliminary arraignment, the magisterial district court scheduled a preliminary hearing for October 12, 2012. The court then continued the preliminary hearing for November 13, 2012.

* Retired Senior Judge assigned to the Superior Court.

On November 5, 2012, before the preliminary hearing on the first complaint, the Commonwealth filed a second complaint against Appellee before Magisterial District Judge Scott Laird (second complaint).1 The second complaint charged Appellant with additional offenses arising out of the same incident as the first complaint.

On November 8, 2012, Appellee was arraigned on the charges in the second complaint, and the Commonwealth withdrew the first complaint. Judge Laird initially scheduled a preliminary hearing for November 16, 2012, but then entered an order that same day continuing the hearing to December 14, 2012.2 The court appointed Scott McCabe, Esq. (trial counsel) to represent Appellee.

On December 14, 2012, Appellee’s charges were held over for proceedings in the Court of Common Pleas. The trial court scheduled a pre- trial conference for February 25, 2013.

On February 14, 2013, Appellee filed a motion for extension of time to file an omnibus pre-trial motion, which the trial court granted. On March 19, 2013, Appellee requested a second extension of time to file his omnibus pre- trial motion, which the trial court also granted. On March 26, 2013, Appellee filed his omnibus pre-trial motion. On May 28, 2013, the court held a hearing

1 According to the Commonwealth, the second complaint added charges of robbery and conspiracy.

2 The order stated that Judge Laird requested the continuance.

on Appellee’s motion. On October 17, 2013, the trial court entered an order denying in part and granting in part Appellee’s motion.

In the meantime, on July 26, 2013, the District of Columbia Department of Corrections issued a writ requesting custody of Appellee. On August 22, 2013, Appellee was removed from York County and taken to Washington, D.C.

On January 27, 2014, Appellee failed to appear at a pre-trial conference.

Trial counsel indicated that he did not know where Appellee was, but knew Appellee was not in York County prison. At the conclusion of the pre-trial conference, the trial court issued a bench warrant for Appellee.

On August 19, 2016, Appellee appeared on the bench warrant and stated that he had been incarcerated in Washington, D.C. The trial court vacated the bench warrant and scheduled a pre-trial conference for October 20, 2016.

On October 20, 2016, the parties were engaged in plea negotiations, and the Commonwealth requested a continuance because it “ha[d] not been able to confirm the proposed plea with the affiant.” Order, 10/20/16, at 1. The matter was rescheduled for October 27, 2016, at which time Appellee rejected the Commonwealth’s offer.

The record reveals that the trial court entered an order scheduling the case for trial during the November 2016 trial term. No further motions or orders were entered into the record, and the case was not called to trial during the November 2016, January 2017, or during the first two weeks of the March 2017 trial terms.

On March 13, 2017, Appellee filed a Rule 600 motion to dismiss the charges against him. He claimed that the time for bringing him to trial began with the filing of the first complaint on October 3, 2012. Appellee conceded that 234 days were attributable to the defense. Appellee asserted no other time was excludable or excusable. Specifically, he challenged the 935 days between January 27, 2014, and August 19, 2016, asserting that the Commonwealth failed to exercise due diligence in seeking his return from the District of Colombia. Appellee thus concluded that the adjusted Rule 600 run date expired on May 25, 2014, and that he was entitled to discharge under Rule 600.

On March 17, 2017, the trial court held a Rule 600 hearing. Of relevance to this appeal, the court determined that the filing of the first complaint on October 3, 2012, triggered the running of time for Rule 600. The court excluded the 234 days conceded by Appellee. With respect to the time Appellee was in custody in the District of Columbia, the court attributed the 935 days from January 27, 2014, to August 19, 2016, to Appellee. However, the court found no other times were excludable or excusable under Rule 600, and calculated the adjusted run date as December 16, 2016.3 On May 5,

2017, the court entered the order granting Appellee’s motion to dismiss.

3Notably, the trial court and the parties provided no explanation for why trial was not conducted during the November 2016 trial term or why the case was not scheduled for the January 2017 and March 2017 trial terms. Indeed, the only reference to the delay between November 2016 and March 2017 was trial counsel’s assertion that the case was listed for the first time for the November 2016 trial term. N.T., 3/17/17, at 24.

On May 26, 2017, the Commonwealth timely filed a notice of appeal.

The Commonwealth complied with the trial court’s order to file a Pa.R.A.P. 1925(b) statement.

The Commonwealth presents two questions for our review:

1. Did the trial court err[] in granting [Appellee]’s motion to dismiss pursuant to Rule 600 of the Pennsylvania Rules of Criminal Procedure[]?

2. Did the trial court err[] by attributing court scheduling delays to the Commonwealth for p[ur]poses of Rule 600 calculations, even though Rule 600(C) states that only periods of delay caused by the Commonwealth when the Commonwealth has failed to exercise due diligence shall be held against the Commonwealth[?]

Commonwealth’s Brief at 4 (full capitalization omitted).

We address the Commonwealth’s issues together. The Commonwealth argues that the trial court erred in failing to exclude or excuse the following four periods, which we summarize as follows:

(1) the 33 days between the filing of the first complaint on October 3, 2012, and the filing of the second complaint on November 5, 2012;

(2) the 28 days between November 16, 2012, when the magisterial district court continued the preliminary hearing on the second complaint, and December 14, 2012, when the court held the charges over for trial;

(3) the 158 days between August 22, 2013, when Appellee was transferred to the District of Columbia, to January 27, 2014, the date on which the trial court found the Commonwealth began exercising due diligence in seeking Appellee’s return to Pennsylvania; and, in the alternative, the 55 days between October 17, 2013, when the trial court disposed of Appellee’s omnibus pre-trial motion and December 11, 2013, when the court scheduled a pre-trial conference, because the delay resulted from ordinary court scheduling issues; and

(4) the 62 days between August 19, 2016,4 and October 20, 2016, when the matter was delayed for pretrial conferences following Appellee’s return to Pennsylvania.

See Commonwealth’s Brief at 12, 17, 19.

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