Commonwealth ex rel. Clancy v. Myers

10 Pa. D. & C.2d 550, 1956 Pa. Dist. & Cnty. Dec. LEXIS 346
CourtDelaware County Court of Quarter Sessions
DecidedAugust 20, 1956
Docketnos. 431 to 436
StatusPublished

This text of 10 Pa. D. & C.2d 550 (Commonwealth ex rel. Clancy v. Myers) is published on Counsel Stack Legal Research, covering Delaware County Court of Quarter Sessions primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth ex rel. Clancy v. Myers, 10 Pa. D. & C.2d 550, 1956 Pa. Dist. & Cnty. Dec. LEXIS 346 (Pa. Super. Ct. 1956).

Opinion

Diggins, J.,

This matter arose by reason of the fact that the United States Attorney for the Eastern District of Pennsylvania, W. Wilson White, while investigating and prosecuting a crime in [552]*552the Federal jurisdiction, discovered that there was a man serving a prison term in Pennsylvania for a. crime which it now appears he did not commit, which fact launched an investigation in Pennsylvana under the direction of Herbert L. Maris, of the Philadelphia bar, assisted by George H. Class and George S. Sauliner, of the Delaware County bar, with the full cooperation of the Federal prosecutor and operatives.

The record shows that one Joseph Clancy was arrested in Delaware County in January of 1952 charged by W. Harvey Smock, of the Upper Darby National Bank, with a series of frauds on the bank involving cheating by false pretenses and forgery. Defendant was held for court, subsequently indicted on six bills of indictment, one of which charged cheating by false pretenses and five of which charged forgery. Defendant vehemently and consistently denied his guilt.

The case was called for trial in Delaware County on June 19, 1952. The evidence discloses that someone, alleged to be defendant, Clancy, opened an account in the Haverford Township Branch of the Upper Darby National Bank in the name of Fránz J. Saylor with an initial deposit of $25 in cash and thereafter, through a fraudulent use of this account and the standing it gave him in the bank, obtained money on checks allegedly stolen from the mails and endorsements forged on some four different occasions during a two weeks’ period following the opening of the account on January 31, 1952.

The bank clerk who conducted the business of opening the account testified that although of course she saw the party who opened the account in the name of Franz J. Saylor, she could not identify defendant as being that person. However, another woman employe of the bank, the savings and miscellaneous teller, said that certain checks were deposited in the account on February 4, 1952, by one posing as Franz J. Saylor [553]*553and she unequivocally swore that the endorsements on the checks were the signature of the man at the window known as Franz J. Saylor and she positively identified defendant, Joseph Clancy, as the person who represented himself to be Franz J. Saylor, and she said she saw defendant sign the name “Franz J. Saylor” on the back of at least one of the checks. She also testified that on the same day, February 4, 1952, the same man, posing as Franz J. Saylor, presented a withdrawal slip for $305 in the account which was paid on the faith of the uncollected checks. She also testified as to being present when other transactions in the account were made by defendant, Clancy, posing as Saylor.

The checks, being forgeries, led to the discovery of the fraud by the bank. This witness was taken by postal inspectors to the United States Post Office at 30th and Walnut Streets, Philadelphia, and there, at the inspector’s office, she was interviewed and described the man known as Saylor. The following day she was shown a photograph by a Federal government operator and she identified the photograph as that of the man who posed as Saylor and later she picked defendant out of a group of three men as being Franz J. Saylor.

Evidence also was introduced to show that checks had been stolen by someone and the signatures forged. The conviction, however, rested entirely upon the positive identification of the woman clerk.

Defendant, denying his guilt vehemently, said that he was at the time employed as the night manager of a hotel in Philadelphia and knew nothing whatever of the transaction and denied in toto every allegation of the Commonwealth. He worked at night but he accounted, as best he could, for the time on the days when the offenses were committed. He testified vehemently that he had never been in the Haverford Township [554]*554Branch of the Upper Darby National Bank and did not know where it was and he insisted that the witness was mistaken in her identification.

When he was asked if he knew any reason why this witness might mistakenly identify him, he suggested that perhaps she had been influenced by United States Government Inspectors whom he named and who were very active in this prosecution and pointed out that because these particular inspectors knew that he, defendant, had been guilty of passing worthless checks before, had selected him as the guilty party in the present case. There is no doubt that these particular operators had done just that, perhaps with understandable error, because it is true that he had been in jail some 26 years, nearly all of his adult life, for this type of offense, which defendant readily admitted. This past history defendant himself introduced and admitted in the testimony and blamed it on the fact that the offenses would occur when he was drinking and under the drive to obtain funds for alcohol.

At the conclusion of his cross-examination, he was permitted by the court to make a statement in which statement he said that he had been trying to rehabilitate himself since he got out of prison in 1951 principally because he said that he knew his conduct had caused his mother’s recent death. He pleaded that all he asked of society was a chance to maintain himself by honest work. He called upon God Almighty as his witness that he was innocent of these charges.

Records of prior convictions were introduced but the trial judge carefully warned the jury that such evidence was not to be used in determining the guilt of defendant but merely to attack his credibility. It is significant to note that in the prior records introduced, defendant had pleaded guilty to the offenses.

The trial judge carefully charged the jury on all significant matters, with particular emphasis on [555]*555credibility of witnesses, and gave special attention to the question of identity as involved in the case, and told the jury that they must consider that evidence with great caution, and called the attention of the jury to the denial and the alibi evidence of defendant and its legal significance. The jury convicted defendant on all counts.

At the time of sentence, when the trial judge was reviewing defendant’s record, he readily admitted that and contended he was ashamed of it, but insisted he was not the man, Saylor, in this case. The court sentenced on the various indictments a total of five years minimum and 15 years maximum. When these sentences were passed, defendant said: “As Almighty God is my judge, I have never done this. I know I have to answer for my soul sooner or later.” It appears now that this unfortunate defendant was telling the truth.

While it must be admitted on the one hand that the prior record of this defendant made this case exceptionally, vulnerable to the error, both that made by the private detective and that made by the witness, and no one can criticize the judge, the jury or the Commonwealth’s officer for this mistake, nevertheless some five years’ imprisonment for a crime never committed is shocking.

When the investigation of the circumstances of this conviction and the probabilities of the error were reduced to a certainty by those concerned, the matter of the procedure to correct the error was undertaken. Inexplicably, much confusion and difference of opinion among learned and responsible lawyers and courts on this procedure exists in Pennsylvania.

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Related

Commonwealth v. Ondrejcak
124 A.2d 406 (Superior Court of Pennsylvania, 1956)
Cochran v. Eldridge
49 Pa. 365 (Supreme Court of Pennsylvania, 1865)
King v. Brooks
72 Pa. 363 (Supreme Court of Pennsylvania, 1873)
Ernst v. State
193 N.W. 978 (Wisconsin Supreme Court, 1923)

Cite This Page — Counsel Stack

Bluebook (online)
10 Pa. D. & C.2d 550, 1956 Pa. Dist. & Cnty. Dec. LEXIS 346, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-ex-rel-clancy-v-myers-paqtrsessdelawa-1956.