Commonwealth v. Henry

16 Pa. D. & C.3d 546, 1980 Pa. Dist. & Cnty. Dec. LEXIS 303
CourtPennsylvania Court of Common Pleas, Mifflin County
DecidedMarch 14, 1980
Docketno. 245 of 1979
StatusPublished

This text of 16 Pa. D. & C.3d 546 (Commonwealth v. Henry) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Mifflin County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Henry, 16 Pa. D. & C.3d 546, 1980 Pa. Dist. & Cnty. Dec. LEXIS 303 (Pa. Super. Ct. 1980).

Opinion

ZIEGLER, P.J.,

Before the court are defendants’ motions to quash indictments [sic - Informations] which are premised, in essence, upon the assertion that the gambling provisions of the Crimes Code are selectively and discriminately enforced in Mifflin County and that unprosecuted gambling operations have existed and continue to exist in the county. Defendants contend that the instant prosecutions are violative of their constitutional guarantees of equal protection. Evidence on their motions was received and argument was heard on March 12, 1980.1

[547]*547Two countervailing principles must be considered in order to determine whether defendants have established a right to relief on the grounds which they have asserted. First, it has been established that “discriminatory enforcement of the criminal laws is constitutionally prohibited if the discrimination is purposeful or intentional.” Com. v. Lewis, 443 Pa. 305, 311, 279 A. 2d 26, 29 (1971), cert. denied, 404 U.S. 1003 (1971). Defendants must, however, “prove the element of intentional and purposeful discrimination before a violation of constitutional rights can be shown.” Com. v. Phillips, 248 Pa. Superior Ct. 400, 404, 375 A. 2d 158, 160 (1977). Second, it is crucial to bear in mind the principle that the “mere failure of authorities to prosecute others similarly situated does not constitute a violation of due process or equal protection rights.” Id. at 404, 375 A. 2d at 160. This principle was well explained in Kroger Co. v. O’Hara Township, 243 Pa. Superior Ct. 479, 482-83, 366 A. 2d 254, 256 (1976), vacated on other grounds, 481 Pa. 101, 392 A. 2d 266 (1978), wherein it was aptly stated: “Common sense dictates that if proof of non-enforcement against others was a valid defense for the violation of criminal statutes then each and every criminal proceeding would be bogged down in a plethora of defense evidence citing others who escaped prosecution under a particular criminal statute. Therefore, in order to establish their claim, [defendants] are required to prove an intentional exercise of discrimination in enforcement by the . . . authorities and not merely that they were prosecuted while others escaped the [548]*548wrath of the law.” The court also stated at p. 482: “Proof of mere laxity of enforcement by the authorities is not sufficient to establish an impermissible exercise of discrimination in the enforcement of the law. ...” Another relevant factor to be weighed in the balances here is the recognized legitimacy of proper discretion by law enforcement and prosecutorial personnel. “The proper use of prosecutorial discretion is recognized as a necessary part of effective law enforcement. . . [and]. . . the conscious exercise of some selectivity in enforcement is not in itself a . . . constitutional violation.” Com. v. Butch, 257 Pa. Superior Ct. 242, 251, 390 A. 2d 803, 807 (1978) (allocatur granted); Oyler v. Boles, 368 U.S. 448, 456, 82 S.Ct. 501, 506 (1962).

With these principles in mind we turn to the evidence presented in support of defendants’ motions.

By reason of the trial judge’s having served as the District Attorney of Mifflin County for a period which ended on June 30, 1969, defense called the trial judge as a witness to testify concerning policy and procedure in effect prior to said date with respect to enforcement of gambling laws. By reason of the remoteness of the trial judge’s service, he declined to take the stand. Defense counsel also called District Attorney William A. Helm by reason of his brief service as district attorney since January 7, 1980, and by reason of his having served as assistant district attorney from October 9, 1978, until January 7,1980. Upon objection of the district attorney to being called, we sustained his objection for the reason that the district attorney was the policy maker during Mr. Helm’s brief service as assistant district attorney and by reason of his brief service as district attorney having commenced subsequent to the filing of the complaints.

[549]*549Defense counsel then called a number of persons involved in law enforcement to testify concerning knowledge of gambling activities and pobcy with respect to enforcement.

Lee G. Lyter testified that he has been Chief of Lewistown Borough Police since 1961, that he has been with the Lewistown Police Department for 34 years, that he has heard rumors of bingo being played at various places during the past ten years, that he cannot recall any places mentioned in such rumors, that he never participated in bingo or observed bingo being played, that, although he is a member of the Benevolent and Protective Order of the Elks, he does not frequent the club except to pay his dues and attend occasional luncheons in the dining room, that he has heard rumors of gambbng payoffs in the county but that he has not frequented any places where such payoffs were made, that he has received no complaints concerning bingo or other forms of gambling in his jurisdiction, that, had he received complaints from persons willing to testify, his department would have pursued enforcement, that enforcement would have been pursued by referring complaints to the Pennsylvania State Police Task Force, that, during the latter part of 1979, he requested the task force to make a general investigation in his jurisdiction for gambling, that his request was prompted only by his behef that occasional investigation is good practice, that he has not concentrated on investigation of gambling because all of his officers are well known and therefore would be unbkely recipients of payoffs, and that he cannot recab attending any carnivals in the county where there was gambbng.

Carl McLucas testified that he has been Chief of Police of the Borough of Burnham since 1955, that his force usually consists of one or two fub time and [550]*550one or two part time personnel, that he has received no complaints of gambling during the past ten years, that, although he has received no complaints of gambling in his jurisdiction during the last ten years, he has heard rumors of gambling at charitable institutions, that, had he received complaints of gambling, he, too, would have referred them to the Pennsylvania State Police Task Force because of lack of personnel to pursue investigation, that, although he belongs to two fire companies, he has not visited either of them during the past ten years, that he belongs to no fraternal clubs and that he observed gambling at a carnival more than two years ago but made no referrence to the task force because he received no complaints concerning the activity.

C arl C. Chambers testified that he has been Chief of Police of the Township of Derry since April 1, 1979, that he retired from the Pennsylvania State Police on September 14, 1979, after 31 years of service, that, although he heard rumors of gambling in the county during the past ten years, he observed no payoffs and made no arrests, that, although he belongs to one fire company, he has visited the fire company only for purpose of paying his dues and attending one bowling banquet, that he is familiar with the practice in clubs of signing a book, paying a fee and thereby chancing the receipt of a benefit by persons whose names may be drawn, that he has occasionally signed such a book but that he has knowledge of no payoffs, that his staff consists of six full time and one part time police, and that his staff is without sufficient expertise and time to adequately enforce gambling laws.

Richard M.

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Related

Oyler v. Boles
368 U.S. 448 (Supreme Court, 1962)
Commonwealth v. Lewis
279 A.2d 26 (Supreme Court of Pennsylvania, 1971)
Kroger Co. v. O'Hara Township
366 A.2d 254 (Superior Court of Pennsylvania, 1976)
Kroger Co. v. O'Hara Township
392 A.2d 266 (Supreme Court of Pennsylvania, 1978)
Commonwealth v. Phillips
375 A.2d 158 (Superior Court of Pennsylvania, 1977)
Commonwealth v. Dessus
396 A.2d 1254 (Superior Court of Pennsylvania, 1979)
Commonwealth v. Butch
390 A.2d 803 (Superior Court of Pennsylvania, 1978)

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Bluebook (online)
16 Pa. D. & C.3d 546, 1980 Pa. Dist. & Cnty. Dec. LEXIS 303, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-henry-pactcomplmiffli-1980.