Commonwealth v. Caswell

463 A.2d 456, 316 Pa. Super. 462, 1983 Pa. Super. LEXIS 3554
CourtSupreme Court of Pennsylvania
DecidedJuly 22, 1983
Docket2615
StatusPublished
Cited by6 cases

This text of 463 A.2d 456 (Commonwealth v. Caswell) is published on Counsel Stack Legal Research, covering Supreme 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. Caswell, 463 A.2d 456, 316 Pa. Super. 462, 1983 Pa. Super. LEXIS 3554 (Pa. 1983).

Opinions

CIRILLO, Judge:

This is an appeal from the judgment of sentence issued by Munley, J., on October 5, 1981. The appellant, William Caswell, was convicted in a jury proceeding and found guilty of robbery,1 receiving stolen property,2 and conspiracy.3 His motions for a new trial and in arrest of judgment were denied and this appeal followed.4

On February 16, 1980, the Giant Market located in Scranton, Pennsylvania, was held up by three men, apparently wearing false mustaches and beards. One of these men was identified as the appellant. At trial, the dairy manager testified that one of the men had a gun and that one was heavy-set. The manager of the store, Mr. Yaninek, testified that the appellant had the gun and announced that a hold up was taking place. He then directed Mr. Yaninek to open the store safe. The appellant then placed a good deal of money into a shopping bag. After the robbery, Mr. Yaninek described to the police the person who took the money from the safe as a heavy-set man weighing about 230 pounds with a mustache and goatee. At a police line-up on [465]*465May 20, 1980, Mr. Yaninek also identified the appellant, although through an error he circled the wrong number on the paper given to him by the police. Additionally, at trial, the store manager unequivocally testified with respect to the appellant: “I’m positive that was the man.”

The appellant was also identified by Barbara Zlotnicki, the head cashier in the store. She was a short distance from the appellant who held a gun on her and the manager as he removed money from the safe and placed it in a shopping bag. At trial she described the appellant’s appearance as follows:

Q. How was he dressed?
A. Well, he stuck out like a sore thumb. He had a sweatshirt on and he had a cap on, a ski cap. And he had a hood on the sweatshirt and the hood was down. He had a ski cap that came down over his eye and covered right to the back of his head.
Q. What do you mean by over his eye?
A. Well, above his eyebrow, is what I meant. It was right above his eyebrow, went right around his head. And he had a fake mustache and a fake goatee on.
Q. How do you know it was a fake mustache and fake goatee?
A. The mustache was on like scotch tape or something. It was coming off on the side. It just appeared to be. It wasn’t real at all.
Q. Did you see his hair at all, the hair on his head?
A. Part of it was hanging down over his ears and over the back, over the collar of his coat and sweatshirt.
Q. What color?
A. Sort of a darkish-brown, brassy-type.
Q. Pardon?
A. It was sort of like a brassy brown or something. That didn’t look real either.
Q. What do you mean, it didn’t look real?
A. It looked like it was dyed or something. It was hard to tell. It needed to be cut or trimmed or some[466]*466thing. It looked like—it could have been a wig or it could have been his own hair pulled down by the hat, but whatever—

Ms. Zlotnicki had observed the appellant from a distance of two and a half to three feet for about three minutes in a brightly lit office.

One witness, Sharon Edmondson, also an employee of the store, testified that a heavy-set man, with a gun, was one of the robbers and that he “took” the manager into the office. She was in the presence of the heavy-set man for only a “second” and did not see his face. She did not identify the appellant at trial as being involved in the crime.

On appeal, appellant challenges the validity of his identification and the effectiveness of trial counsel for not raising this issue in post-trial motions. Initially, the guidelines for identification are as follows:

[T]he factors relevant to determining the reliability of the identification are:
... the opportunity of the witness to view the criminal at the time of the crime, the witness’ degree of attention, the accuracy of his prior description of the criminal, the level of certainty demonstrated at the confrontation, and the time between the crime and the confrontation.

Commonwealth v. Ransome, 485 Pa. 490, 496, 402 A.2d 1379, 1382 (1979), quoting Manson v. Brathwaite, 432 U.S. 98, 114, 97 S.Ct. 2243, 2253, 53 L.Ed.2d 140 (1977).

As previously indicated, two of the witnesses had ample time to view the appellant at close range and in a well-lighted area. A third witness, Sharon Edmondson, did not identify the appellant at trial, but gave a general physical description which harmonized with the testimony of the other two witnesses.

Appellant contends that because of inconsistencies brought out on cross-examination, trial counsel should have requested the court to rule on whether the identification was based on suggestive pre-trial identification procedures. [467]*467We have reviewed the record, and we find that this argument is without merit.

The mere fact that the defense counsel’s cross-examination may have provided some basis for the jury to question the validity of the identification by these witnesses, did not provide a basis for suggesting that there was any reason why this testimony was inadmissible and, therefore, subject to a motion to suppress.

Commonwealth v. Brown, 489 Pa. 285, 306, 414 A.2d 70, 80 (1980).

Accordingly, counsel was not ineffective for not raising this issue at trial nor in post-trial motions because it had no underlying merit. Counsel will not be deemed ineffective for not raising frivolous claims. Commonwealth v. Hosack, 485 Pa. 128, 401 A.2d 327 (1979); Commonwealth v. Rice, 456 Pa. 90, 318 A.2d 705 (1974).

Appellant’s next contention is that the lower court erred in admitting certain incriminating statements which he made. Appellant was arrested on April 29, 1980 and taken to the police barracks. While he was waiting to be processed, Detective Klee and Trooper Carlson read him his rights and appellant stated that he understood them. He then indicated that he did not wish to talk. Approximately forty-five minutes later, appellant was advised by Detective Klee as to why he was arrested. He responded that he was a gentleman bandit and that he never hurt anyone. Thereafter, Trooper Carlson initiated a conversation with appellant and the incriminating statements ensued.

Once a criminal defendant tells the police that he does not want to talk to them about the crime, the interrogation must cease. Commonwealth v. Walker, 470 Pa. 534, 368 A.2d 1284 (1977).

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Related

Commonwealth v. Henry
599 A.2d 1321 (Superior Court of Pennsylvania, 1991)
Commonwealth v. Clemmons
479 A.2d 955 (Supreme Court of Pennsylvania, 1984)
Commonwealth v. Gilbert
36 Pa. D. & C.3d 100 (Montgomery County Court of Common Pleas, 1984)
Commonwealth v. Caswell
463 A.2d 456 (Supreme Court of Pennsylvania, 1983)

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Bluebook (online)
463 A.2d 456, 316 Pa. Super. 462, 1983 Pa. Super. LEXIS 3554, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-caswell-pa-1983.