Commonwealth v. Deppen

52 Pa. D. & C. 442, 1944 Pa. Dist. & Cnty. Dec. LEXIS 40
CourtDauphin County Court of Quarter Sessions
DecidedOctober 2, 1944
Docketno. 105
StatusPublished
Cited by5 cases

This text of 52 Pa. D. & C. 442 (Commonwealth v. Deppen) is published on Counsel Stack Legal Research, covering Dauphin 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 v. Deppen, 52 Pa. D. & C. 442, 1944 Pa. Dist. & Cnty. Dec. LEXIS 40 (Pa. Super. Ct. 1944).

Opinion

Woodside, J.,

This comes before us on a motion to quash an indictment found May 20, 1937. Information charging defendant with felonious entry and larceny was made against him by a Harrisburg police officer, and contained the following: “that from information received which he believes to be true, one William H. Deppen, in the city and county aforesaid, on or about April 5, 1937, wilfully, maliciously and feloniously did break and enter into a certain building occupied by Kingan & Co. located at 425 South Second Street in said city, and while then and there felon-iously did take, steal and carry away seven 50-pound cans of lard commonly known as Covo, all to a total value of $49, more or less, the property of the said Kingan & Co., and did appropriate and convert the same to his own use and benefit, contrary to the act of General Assembly in such cases made and provided.”

The transcript from the alderman’s docket shows the following: “May 20,1937 — After diligent search in the jurisdiction defendant is unable to be located and apprehended and is hereby declared to be a fugitive from justice.”

On the indictment under “Witnesses” are three names: “Arthur Fields, Pros.”, “Warren Zimmerman” and “Ray M. Dague”. The typewritten name of Zimmerman has an ink line through it and written in ink under it is: “Ex. from Grand Jury”. It is admitted that [444]*444Ray M. Dague, written in pencil, was not a witness and was merely part of a memo of the district attorney’s office. From this defendant asks us to conclude, first, that Arthur Fields was the only witness to appear before the grand jury; and, secondly, that he had no knowledge of the crime because the information signed by him was made on information and belief. Then from this we are further to conclude that there was no testimony upon which the grand jury could find a true bill and therefore to quash the indictment.

Only those witnesses “whose name may be marked by the District Attorney on the Bill of Indictment” can be sworn by a member of the grand jury: Act of March 31,1860, P. L. 427, sec. 10,19 PS §731; Jillard v. Commonwealth, 26 Pa. 169 (1856) ; and if the grand jury hear a witness whose name is not on the indictment and who has not been sworn by the court the indictment should be quashed: Commonwealth v. Price, 3 Pa. C. C. 175 (1887); Commonwealth v. Wilson, 9 Pa. C. C. 24 (1889).

To conclude that there was no evidence before the grand jury to indict defendant we must be satisfied from the record that Zimmerman, whose name was on the bill, did not testify; that no person was sworn'by the court to testify; and that the prosecutor, Fields, produced no evidence upon which an indictment could be based. Even assuming that Zimmerman did not testify, there is still not even an allegation that no witness was sworn by the court. Furthermore, is it proper for us to conclude that the witness who admittedly did appear before the grand jury had no evidence upon which an indictment could be based? He may have had personal knowledge in addition to his “information received”. Even after he swore to the information he may have gotten personal knowledge of the case upon which an indictment could be found. Subsequent comparison of fingerprints found at the scene with those known to have been defendant’s and finding some of the stolen property in the room of defendant come to mind as pos[445]*445sible evidence which may have come into the possession of an investigating officer after making information against defendant.

The law presumes men charged with a duty to have done their duty: Safe Deposit Bank of Pottsville v. Schuylkill County, 190 Pa. 188 (1899), and that their proceedings are regular: Election Contest of Burgess, Ellwood City Borough’s Contested Election, 286 Pa. 257. The presumption is that the action of the grand jury was regular.

Defendant further argues that the indictment should be quashed because it was founded upon an information made upon information received “without disclosing either the name of the informant, or what the information was that was received by the affiant, or that the same was stated to be true to the best of the knowledge, information, and belief of the affiant, in violation of section 8 of article I of the Constitution of Pennsylvania”.

Article I, sec. 8, of the Constitution of Pennsylvania provides:

“The people shall be secure in their persons, houses, papers and possessions from unreasonable searches and seizures, and no warrant to search any place or to seize any person or things shall issue without describing them as nearly as may be, nor without probable cause, supported by oath or affirmation subscribed to by the affiant.”

A warrant issued from common rumor and report violates the Constitution: Conner v. Commonwealth, 3 Binney 38 (1810); and so does an information based only on “information received” without setting forth that the information was believed, or what it was, or from whom it came: Commonwealth v. Roland, 10 Dist. R. 410 (Lancaster, 1900).

The information here was made upon that which the prosecutor “believed to be true”.

If we were to follow the opinions of this court in Commonwealth v. Glosser, 37 Dauph. 282 (1933), Commonwealth v. Suciu, 40 Dauph. 98 (1934), and Com[446]*446monwealth v. Carpenter, 40 Dauph. 101 (1934), we would quash the indictment. But after a very careful study of those cases and of the appellate court cases, both prior and subsequent to the said opinions of this court, we are convinced that this indictment should not be quashed.

In Commonwealth v. Glosser, supra, the court, in an opinion written by Judge Fox, said (p. 286) :

“In the case of Green v. Commonwealth, 185 Pa. [6]41, the Supreme Court in dicta said: ‘That in an information setting forth certain facts as being true, sworn to by the prosecutor to the best of his knowledge, information and belief is sufficient’ and from that we may infer that where the words to the best of his knowledge, information and belief are missing [as in the instant case], it is insufficient”. The indictment was quashed even though the information on which it was based did set forth that it was made “on information received which . . . the affiant believes to be true and correct”.

Commonwealth v. Suciu, supra, and Commonwealth v. Carpenter, supra, followed the Glosser case, and in each indictments based on information and belief were quashed.

In none of these cases was there any reference to Commonwealth v. Campbell, 22 Pa. Superior Ct. 98, decided in 1903. In that case the record shows the information “was made on information received and which the informant ‘verily believes to be true’ ” (p. 99). The court said (p. 106) : “The warrant was properly issued on the affidavit charging the offense upon information and belief”. Nowhere in the information against Campbell, which we examined in the paper books, can be found from whom the affiant received his information, nor that the facts were true “to the best of his knowledge, information and belief”.

In Commonwealth v. Strantz, 137 Pa. Superior Ct. 472 (1939), the court said (p. 473) : “A warrant is properly issued on an affidavit charging the offense [447]*447upon information and belief”. It cited as authority for this the Supreme Court case of Commonwealth v. Green, supra. As this was the very case relied upon in the Glosser case we must conclude that the interpretation placed upon it by this court at that time was erroneous.

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Bluebook (online)
52 Pa. D. & C. 442, 1944 Pa. Dist. & Cnty. Dec. LEXIS 40, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-deppen-paqtrsessdauphi-1944.