Commonwealth v. Cohen

65 Pa. D. & C.2d 62, 1974 Pa. Dist. & Cnty. Dec. LEXIS 529
CourtPennsylvania Court of Common Pleas, Philadelphia County
DecidedMarch 7, 1974
Docketnos. 653-760
StatusPublished

This text of 65 Pa. D. & C.2d 62 (Commonwealth v. Cohen) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Philadelphia County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Cohen, 65 Pa. D. & C.2d 62, 1974 Pa. Dist. & Cnty. Dec. LEXIS 529 (Pa. Super. Ct. 1974).

Opinion

ROSENWALD, J„

Defendant, Edward Cohen, was indicted and charged on a total of 108 bills of indictment, August sessions, 1971, nos. 653 to 760, inclusive, with fraudulent conversion, embezzlement by a public officer, conspiracy, malfeasance, misfeasance and nonfeasance. These bills of indictment resulted from an alleged investigation of the traffic court by the district attorney’s office.1 The investigation commenced some time in 1970 and it focused on defendant in February of 1971.2

The assistant district attorney in charge of the investigation was George D’Ambrosio, Esq. In addition to being involved in the investigation, Assistant District Attorney D’Ambrosio was in charge of the prosecution of this defendant.

Defendant had been charged with having committed the aforementioned offenses while performing the duties as a writ server for the Traffic Court of Philadelphia. During this same period of time, defendant also was performing the functions of a writ server for the Landlord and Tenant Section of the Municipal Court.

Defendant was arraigned on the above-mentioned charges on September 3, 1971. Thereafter, the matter was listed for trial on several occasions. Prior to trial on May 17,1971, the defense counsel filed an omnibus motion on behalf of defendant. This pleading included a motion to quash the indictments, a motion for bill of particulars, a prayer to release the recorded testimony taken before the grand jury as to the bills of August 1971, nos. 653 to 760, inclusive, and an appli[64]*64cation for separate trials. The aforementioned motion was argued on August 10, 1972. The motion was denied by the Hon. Ethan Allen Doty, Administrative Judge of the Trial Division of the Common Pleas Court, on January 2,1973.

This case was assigned for trial before the Hon. Thomas N. Shiomos, Judge of the Court of Common Pleas of Philadelphia County. The assignment was made as part of a special program referred to as an individual jury calendar. The assignment was made approximately in August of 1972.3 Subsequently, a memorandum from Esther R. Sylvester, Chief of the Major Trial Division of the District Attorney’s office, dated January 4, 1973, directed to the Hon. Edward J. Blake, the then Court Administrator (a carbon copy of which was sent to the Hon. Thomas N. Shiomos), set forth the fact that this matter was to be tried before the Hon. Thomas N. Shiomos on a waiver of a jury trial4

Thereafter, the matter was listed for trial on three occasions. Defendant was finally brought to trial on Monday, August 20, 1973, before the Hon. Thomas N. Shiomos. The record of testimony taken before Judge Shiomos on August 20, 1973 discloses that the Commonwealth, by its Assistant District Attorney, Mr. D’Ambrosio, demanded a jury trial, notwithstanding the previous understanding and the fact that the Commonwealth does not have that right. After some colloquy, Judge Shiomos accepted the waiver of a jury trial.

Shortly after an unrecorded side bar conference, the court recessed until 11 a.m. at the request of the assistant district attorney.

[65]*65Thereafter, on that day, upon resumption of the trial, the Commonwealth presented 12 witnesses who were confronted with direct, cross, and some with redirect and some with recross examination. The record further discloses that shortly before 3 p.m. the court recessed until the following day.

Subsequently, on the following day, August 21,1973, the court reconvened at 10 a.m. The Commonwealth then presented the testimony of eight additional witnesses who were confronted with direct, cross, and some with redirect and one with recross examination. The court concluded the second day of hearing some time prior to 2 p.m. The Commonwealth had then presented the testimony of 20 witnesses and 21 exhibits.

The record further reflects that on the morning of Wednesday, August 22, 1973, the only proceedings that took place before the court regarding the matter was an argument concerning the admissibility of evidence. Some time later in the day, the court held an off-the-record conference in chambers attended by the assistant district attorney and defense counsel. It was at this time that the assistant district attorney informed the court that he had received information on Monday, August 20, 1973, from someone “he did not known who it was”5 indicating that defendant at one time was employed in the Municipal Court as a landlord and tenant writ server;6 that in that capacity he served under the supervision of the then Deputy Court Administrator Thomas N. Shiomos (now Judge Thomas N. Shiomos).

The court reconvened before the Hon. Thomas N. Shiomos on Thursday, August 23, 1973. Present were Arlen Specter, District Attorney of Philadelphia, As[66]*66sistant District Attorney George J. D’Ambrosio, and Louis Lipschitz, Esq., defense counsel. The following colloquy, inter alia, took place.

“MR. D’AMBROSIO: What had transpired, Your Honor, was that I received a telephone conversation indicating that Your Honor at some time in the past was a Deputy Court Administrator and had functions in a supervisory capacity over landlord and tenant writ service.

“THE COURT: That is not entirely correct. When I say ‘entirely,’ it was within the jurisdiction of the Municipal Court; that is, landlord-tenants became part of the MC system. They were under my supervision. They were under my control, so to speak, and Mr. Harry Clark was in charge of that. Of course, none of these men had offices there. Frankly, I think we only had about 20 or 30.

“Whatever application you have, I will hear.

“MR. LIPSCHITZ: May I also ask that the record show that Mr. D’Ambrosio told Your Honor that he had received this call on Monday afternoon, August 20, 1973. At that time trial of this case started on Monday morning. We continued with the trial on Tuesday, and we were going to continue with the trial on Wednesday.

“THE COURT: At any rate, the trial had begun Monday morning; is that correct?

“MR. D’AMBROSIO: That is correct, Your Honor.

“The Commonwealth did proceed with trial on Monday morning. It was not until after the trial had begun that I had received that information. I did not bring it to the Court’s attention because on Monday afternoon I had no facts on which I could substantiate the statement made to me, and I didn’t think it was proper for me to bring it to the Court’s attention until I had substantiated it.

[67]*67“THE COURT: I thought it was proper for you to do so. I am not concerned about that. I indicated to you in chambers that I would do what your office requested me to do if there was any indication of any impropriety. However, we have a problem.7

Further, the record reflects:

“MR. SPECTER: Our concern rises, Judge Shiomos, for the appearance of justice in the light of the prior contact which has been present in your capacity as Deputy Court Administrator. We face a very difficult and ticklish issue as to double jeopardy, and I do not believe it would be wise for my office to make a motion in this matter unless it were joined in by Mr. Lipschitz as counsel for the defendant, and I can understand the concern which Mr. Lipschitz has; and Mr. D’Ambrosio has advised me that Mr.

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Bluebook (online)
65 Pa. D. & C.2d 62, 1974 Pa. Dist. & Cnty. Dec. LEXIS 529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-cohen-pactcomplphilad-1974.