Commonwealth v. Carver

436 A.2d 1209, 292 Pa. Super. 177, 1981 Pa. Super. LEXIS 3688
CourtSuperior Court of Pennsylvania
DecidedNovember 6, 1981
Docket290
StatusPublished
Cited by14 cases

This text of 436 A.2d 1209 (Commonwealth v. Carver) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Carver, 436 A.2d 1209, 292 Pa. Super. 177, 1981 Pa. Super. LEXIS 3688 (Pa. Ct. App. 1981).

Opinion

SHERTZ, Judge:

Robert Carver was found guilty of Criminal Attempt (Theft) 1 and Receiving Stolen Property 2 in a jury trial in Allegheny County. Post-trial motions were denied and the instant appeal is from the Judgment of Sentence.

In this appeal Appellant asks this Court to find error in the lower court’s failure to dismiss the indictment, or, in the alternative, to grant a new trial on the basis of an alleged violation of Appellant’s right to counsel during the preliminary hearing. We have carefully examined the record and, since we find no prejudicial error reflected therein, we affirm.

On October 22, 1979, a car was stolen from the Grant Building Parking Garage in Pittsburgh. One of the parking *179 lot attendants, Mr. Dunlap, observed the thief as he drove the car out of the garage.

On October 31, 1979, a man entered the same garage and attempted to steal another car. This time, he was prevented by garage personnel, including Mr. Dunlap, from exiting the garage with the car. The man then fled on foot and was pursued by two other garage attendants, Messrs. Hollie and Phillips, who subsequently lost him during the chase. Appellant was arrested shortly thereafter, in connection with both incidents, after identification of him by Dunlap and Phillips. This identification took place within an hour of ihe events of October 31, 1979.

The preliminary hearing was held on November 16, 1979, at which time Appellant was again identified by Messrs. Dunlap and Phillips. At this hearing, Appellant was not represented by counsel. Instantly, he contends that he did not make a knowing and intelligent waiver of his right to be represented. Despite the fact that evidence of the identifications at the preliminary hearing was not introduced at trial, Appellant asserts that he suffered prejudice in that, had he been represented, any flaws or weaknesses in identification 3 could have been discovered by cross-examination at the preliminary hearing. We need not, and do not, decide whether Appellant knowingly and intelligently waived his right to counsel at the preliminary hearing since our examination of the record indicates that the asserted error did not prejudice Appellant.

It is axiomatic that the preliminary hearing is a “critical stage” of a criminal proceeding, at which Appellant is entitled to the assistance of effective counsel. Coleman v. Alabama, 399 U.S. 1, 90 S.Ct. 1999, 26 L.Ed.2d 387 (1970); Commonwealth v. Rines, 247 Pa.Super. 429, 372 A.2d 901 (1977); Commonwealth v. Redshaw, 226 Pa.Super. 534, 323 A.2d 92 (1974). However, lack of representation at a preliminary hearing must result in specific prejudice to a defendant, Coleman, supra; Commonwealth v. Sawyer, 238 Pa.Su *180 per. 213, 357 A.2d 587 (1976), that is, it is subject to the harmless error test. See Redshaw, 226 Pa.Super. at 536, 323 A.2d at 93. “If Appellant suffers no prejudice, he is entitled to no remedy.” Rines, 247 Pa.Super. at 432, 372 A.2d at 903 (citation omitted).

The record reveals little effort on the part of the magistrate at the preliminary hearing to follow the procedures delineated in Rule 318, Pa.R.Crim.P., 4 and we condemn such a disregard of these requirements. However, despite our extreme displeasure with, and condemnation of, such bfatant indifference toward procedural safeguards, to say nothing of its potential for tainting an otherwise proper prosecution, we note that the Rules of Criminal Procedure fail to provide for the granting of any specific relief merely on a showing of a Rule 318 violation. We conclude, therefore, that the Rule must be interpreted and applied in harmony with that line of cases, which require, as a condition for relief, actual prejudice to a defendant who has been denied representation at a preliminary hearing. See Rines, 247 Pa.Super. at 432, 372 A.2d at 903; Sawyer, 238 Pa.Super. at 217-220, 357 A.2d at 589-590; Redshaw, 226 Pa.Super, at 535-37, 323 A.2d at 93-94. See also Commonwealth v. Fowler, 275 Pa.Super. 544, 419 A.2d 34 (1980). We therefore hold that, when a Rule 318 violation occurs, relief is warranted if, but only if, a defendant suffers actual prejudice as a result thereof.

In the factual context of this case, the critical question is whether the subsequent in-court identifications had an ori *181 gin independent of the identifications offered at the preliminary hearing of the then unrepresented defendant. Sawyer, 238 Pa.Super. at 217-220, 357 A.2d at 589-90. Factors to be taken into consideration in making the determination that the in-court identification had an independent, untainted origin, include:

“the opportunity of the witness to view the criminal at the time of the crime, the witness’ degree of attention, the accuracy of the witness’ prior description of the criminal, the level of certainty demonstrated by the witness at the confrontation, and the length of time between the crime and the confrontation.”

Commonwealth v. Slaughter, 482 Pa. 538, 546, 394 A.2d 453, 457 (1978), quoting Neil v. Biggers, 409 U.S. 188, 93 S.Ct. 375, 34 L.Ed.2d 401. More specifically, the court should scrutinize:

“(1) the manner in which the pre-trial identification was conducted; (2) the witness’s prior opportunity to observe the alleged criminal act; (3)the existence of any discrepancies between the defendant’s actual description and any description given by the witness . . .; (4) any previous identification by the witness of some other person; (5) any previous identification of the defendant himself; (6) failure to identify the defendant on a prior occasion; and (7) the lapse of time between the alleged act and the out-of-court identification.”

Id. 482 Pa. at 546, 394 A.2d at 457, quoting, United States v. Higgins, 458 F.2d 461 (3d Cir. 1972). Accord, Sawyer, 238 Pa.Super. at 220, 357 A.2d at 590; Redshaw, 226 Pa.Super. at 537, 323 A.2d at 94.

Focusing on the facts of this case as elicited at trial, Mr. Dunlap testified that on October 22, 1979, he saw Appellant drive out of the parking garage in a stolen car.

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Bluebook (online)
436 A.2d 1209, 292 Pa. Super. 177, 1981 Pa. Super. LEXIS 3688, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-carver-pasuperct-1981.