Commonwealth v. Graves

463 A.2d 467, 316 Pa. Super. 484, 1983 Pa. Super. LEXIS 3547
CourtSupreme Court of Pennsylvania
DecidedJuly 22, 1983
Docket1400
StatusPublished
Cited by33 cases

This text of 463 A.2d 467 (Commonwealth v. Graves) 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. Graves, 463 A.2d 467, 316 Pa. Super. 484, 1983 Pa. Super. LEXIS 3547 (Pa. 1983).

Opinion

*488 WATKINS, Judge:

This case comes to us on appeal from the Court of Common Pleas of Philadelphia County, and involves the defendant-appellant’s appeal of his conviction of multiple counts of forgery for his part in an extensive fraudulent check cashing scheme. The defendant was convicted by a jury of 65 counts of forgery. He was sentenced to four (4) to ten (10) years imprisonment by the trial court.

The testimony produced at trial established that Samuel Bruno, Andre Carson, and the defendant engineered an extensive fraudulent check cashing scheme in Philadelphia between 1973 and December of 1976. The actors would obtain unauthorized possession of a group of checks of a corporate checking account holder and forge the checks so that they resembled payroll checks. The payee line and payee endorsement of each of these checks were forged in the name of an individual account holder whose pre-encoded deposit slips had also come into the actors’ unauthorized possession. Each of a group of the selected deposit slips would then be forged to reflect a split deposit so that some of the proceeds would be deposited into an account and some of the proceeds of the check would be given to the person presenting it in cash. The checks and deposit slips would then be presented at various branches of the deposit slip account bank by a female accomplice posing as an employee of the corporate entity from whom the forged checks were obtained. The female accomplices would then be driven to a series of bank branches by either Bruno, Carson, or the defendant. Either Carson or the defendant would enter the bank with the female accomplices to make certain that nothing went wrong. Upon completion of the transaction they would leave the bank, destroy the customer receipt, turn over the cash obtained from the bank to the car’s driver, and the female accomplice would then be given 30% of the cash as her share. The trial of this case took almost one month as extensive evidence was needed to establish the above mentioned facts.

*489 Defendant’s first allegation of error is that the prosecutor committed prosecutorial misconduct entitling him to a new trial. The Commonwealth had entered into various agreements with trial counsel of several Commonwealth witnesses guaranteeing reduced sentences in return for their testimony. Trial counsel were instructed not to inform their clients of the deals, however. Thus, the Commonwealth witnesses were able to testify truthfully that they were aware of no deals made with prosecutors. In this way the Commonwealth attempted to conceal the fact that deals had been made with its witnesses and so avoid the defense impeachment of those witnesses. The court below characterized this conduct as a “fraud on the court”. Defendant argues that he should be granted a new trial because of it. However, in the instant case knowledge of the deals became known prior to the trial’s conclusion by the witnesses’ trial counsel who testified that the agreements for leniency had been made. We agree with the lower court that this enabled the jury to assess the credibility of the Commonwealth witnesses and sufficiently mitigated any prejudice which might have been caused by the Commonwealth’s improper conduct. See U.S. v. Harris, 498 F.2d 1164 (3rd Cir.) cert. denied, 419 U.S. 1069, 95 S.Ct. 655, 42 L.Ed.2d 665 (1974).

Next, defendant claims that there was insufficient evidence produced at his trial to sustain his conviction. We do not agree. The evidence of record clearly establishes defendant’s participation in the fraudulent check-cashing scheme. Defendant argues that he was improperly convicted on the theory of accomplice liability. This contention is without merit. In order to convict a defendant of conspiracy a factfinder must conclude that he reached an agreement with a co-conspirator to commit the crime. In order to establish defendant’s guilt on an accomplice theory, an agreement is not required, as only aid is required. 18 Pa.C.S.A. 306; Commonwealth v. Holmes, 482 Pa. 97, 393 A.2d 397 (1978). The least degree of concert or collusion in the commission of the offense is sufficient to sustain a *490 finding of responsibility as an accomplice. Commonwealth v. Coccioletti, 493 Pa. 103, 425 A.2d 387 (1981). Viewed in the light most favorable to the verdict winner (in this case—the Commonwealth) the evidence establishes the defendant’s participation and aid in the commission of the various offenses involved in the fraudulent check-cashing scheme.

Next, the defendant claims that his right to a fair trial was violated by the prosecutor when the prosecutor, in his summation to the jury, referred to an incriminating statement given by the co-defendant Carson. During his summation, however, the prosecutor scrupulously redacted Carson’s statement to avoid any reference whatsoever to the defendant or to Bruno. The prosecutor stated that, “this is what Carson says about himself”, in referring to the statement. Moreover, the trial court instructed the jury quite thoroughly on the applicability of Carson’s statement thereby curing any problems with the prosecutor’s remarks. Under these circumstances the prosecutor’s argument did not deprive the defendant of a fair trial. See Commonwealth v. Brown, 490 Pa. 560, 417 A.2d 181 (1980); Parker v. Randolph, 442 U.S. 62, 99 S.Ct. 2132, 60 L.Ed.2d 713 (1979).

Next, the defendant argues that the lower court erred in granting the Commonwealth two Rule 1100 extensions and that his trial counsel was ineffective for failing to oppose the second extension of time granted to the Commonwealth by the trial court. These contentions are merit-less. The instant action constituted a complex, multi-defendant case with complicated proofs. The criminal complaints against the defendants were filed on December’10, 1976. The original “run date” was June 6, 1977. The Commonwealth filed a timely petition to extend the “run date” on May 27, 1977 and hearings were held thereon on June 6, 1977 and June 16, 1977. At said hearings the Commonwealth introduced into evidence a letter from Judge McKel which established that preliminary hearings on this case had been held on January 27, 1977, February 7, *491 8, 28, 1977, March 1, 21, 1977, May 2, 1977, May 5, 6, 1977. Testimony was taken during most of said hearing date. Several preliminary hearing dates were continued because of the unavailability of counsel for co-defendant Bruno or Bruno himself. Moreover, several defense motions were outstanding at the time of the original “run date”. In light of the many preliminary hearings, the outstanding defense motions, and the complexity of the case we find that the Commonwealth exercised due diligence in bringing the matter to trial and that the court below properly granted the Rule 1100 extensions. Furthermore, no judge was available on June 6, 1977 for the time it would take to hear this case. No error occurred in granting the Rule 1100 extensions.

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Bluebook (online)
463 A.2d 467, 316 Pa. Super. 484, 1983 Pa. Super. LEXIS 3547, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-graves-pa-1983.