Commonwealth v. Johnson

35 Pa. D. & C.3d 69, 1985 Pa. Dist. & Cnty. Dec. LEXIS 387
CourtPennsylvania Court of Common Pleas, Cumberland County
DecidedJune 19, 1985
Docketno. 5 Criminal 1985
StatusPublished

This text of 35 Pa. D. & C.3d 69 (Commonwealth v. Johnson) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Cumberland County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Johnson, 35 Pa. D. & C.3d 69, 1985 Pa. Dist. & Cnty. Dec. LEXIS 387 (Pa. Super. Ct. 1985).

Opinion

BAYLEY, J.,

On February 27, 1985, defendant was convicted by a jury on a count of indecent assault on his daughter, Amanda Johnson, born April 30, 1979. Prior to trial, defendant filed a motion to quash the information upon a claim that the averment in the criminal information, as to the time the alleged act took place, was insufficient to sustain a conviction. The time period averred in [70]*70the information was within the applicable statute of limitations.1

By order dated February 8, 1985, supported by an opinion, we dismissed the motion to quash, noting that the facts necessary to determine defendant’s constitutional claims could only be properly analyzed after trial.

Those facts, as developed at trial, are as follows: (1) After being qualified for competency, Amanda testified that on a single occasion when she was in the bedroom of her parents’ home, and her mother was out, her father touched her between her legs on her skin, under her pajamas. She testified that he touched her at a location on her body where she goes to the bathroom. This occurred after her father had read her a book described as the “handicap book”. When this act occurred, her father told her, “Don’t tell anyone or I’ll beat you up.” (2) Criminal complaints against Mr. Johnson were filed on October 5, 1984. The preliminary hearing was held on November 27, 1984, and the trial was held on February 26 and 27, 1985. (3) The initial criminal complaint filed before a district justice on October 5, 1984 alleged that the criminal conduct occurred on or about the spring or summer of 1983. The complaint was amended at the preliminary hearing to change the dates to on or about December of 1983, January of 1984, or February of 1984. When the district attorney filed an information, the time period was changed to the fall of 1982 through February of 1984. This information was amended to finally aver that the criminal conduct occurred in the time period from February 1983 through February 1984. (4) [71]*71Mr. and Mrs. Johnson separated when Mr. Johnson left the marital residence on February 26, 1984. Amanda first told her mother and her babysitter, Cynthia Lehman, about the alleged incident in early March, 1984. (5) Mrs. Johnson testified that the “handicap book” that Amanda stated her father was reading her on the evening of this alleged crime, was ordered on February 17, 1983. That type of a book usually took a week or ten days to be delivered. (6) Mrs. Johnson testified that her marriage started to deteriorate in February of 1983 and continued to deteriorate until the separation on February 26, 1984. She stated that she was home almost every night between February, 1983 and February, 1984 although her work records indicated she had worked on the evenings of March 7, 1983, March 22, 1983, and April 9, 1983. (7) Mr. Johnson was the sole witness for the defense. He maintained his innocence and outlined a less than amicable history of trying to bring his marital difficulties to a final resolution.

Defendant has filed various post-trial motions which include a claim that the failure of the Commonwealth to prove the date of the commission of the offense other than during the time period between February, 1983, through February, 1984, has denied him his rights of due process guaranteed through the Fourteenth Amendment of the United States Constitution and Article I, section 9, of the Pennsylvania Constitution.

DISCUSSION

In Commonwealth v. Devlin, 460 Pa. 508, 333 A.2d 888 (1965), defendant was found guilty of sexually abusing a 22 year old retarded man who had the mental ability of a first or second grade child and the emotional stability of an even younger child. [72]*72The only proof at trial was that the crime occurred sometime during a 14 month period. Citing Commonwealth v. Levy, 146 Pa. Super. 564, 23 A.2d 97 (1941), the court reversed the conviction noting:

“We do not understand the rule of the cases to be that the Commonwealth need not prove any date at all, but can sustain a conviction merely by proving that the offense must have been committed upon some unshown date within the statutory period. Our attention has not been called to any case so holding.” 146 Pa. Super, at 569-70, 23 A.2d at 99.

Accord Commonwealth v. Morrisoni, 180 Pa. Super. 121, 118 A.2d 258 (1955); Commonwealth v. Mourar, 167 Pa. Super. 279, 74 A.2d 734 (1950).

Certainly, the Commonwealth has shown that the crime was committed, if at all, within the statutory period of limitations. As a general proposition of law, the evidence is sufficient to support a conviction if it tends to prove that the offense was committed prior to the commencement of the prosecution and that it was not committed at a time so remote that its prosecution is barred by the prescribed statutory period of limitations. Commonwealth v. Weiss, 284 Pa. 105, 130 A. 403 (1925); Commonwealth v. Ryhal, 274 Pa. 401, 118 A. 358 (1922); Commonwealth v. Kuhn, 200 Pa. Super. 649, 190 A.2d 337 (1963); 23 C.J.S. Criminal Law §915 (1961). If the statute of limitations was our only consideration, this conviction could be upheld. However, the rule announced in Levy contains another requirement: the date of the commission of the offense must be ‘fixed with reasonable certainty.’ We do not feel that the Commonwealth’s proof to the effect that the crime was committed on any single day within a fourteen-month period, meets the ‘sufficient particularity’ standard of Levy. To hold otherwise would violate [73]*73the notions of fundamental fairness embedded in our legal process.

Our holding is required by the Fourteenth Amendment Due Process Clause of the United States Constitution and by Article I, Section 9, of the Pennsylvania Constitution, P.S. Our Commonwealth’s Constitution there states:

“In all criminal prosecutions the accused hath a right to be heard by himself and his counsel, to demand the nature and cause of the accusation against him . . . nor can he be deprived of his life, liberty, or property, unless by the judgment of his peers or the law of the land.”

It has been a long-standing tenet of Pennsyvania jurisprudence that ‘the law of the land’ in Article I, Section 9 is synonymous with ‘due process of law.’ See, e.g. Commonwealth v. Jackson, 457 Pa. 79, 319 A.2d 161 (1974); Craig v. Kline, 65 Pa. 399, 413 (1870). Thus, we have held that the State Constitution is violated where the defendant is substantially denied an opportunity to present a defense. Commonwealth v. Jester, 256 Pa. 441, 110 A. 993 (1917).

Since the Devlin opinion is grounded on constitutional principles, we may not rely on a rule of criminal procedure as providing definitive authority that a defendant may be convicted merely because the information charges that the crime took place during the period of the applicable statute of limitations.2

[74]*74There are a series of cases that have allowed convictions to stand where offenses cannot be precisely delineated over long periods of time.

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Related

Commonwealth v. Speicher
393 A.2d 904 (Superior Court of Pennsylvania, 1978)
Commonwealth v. Yon
341 A.2d 169 (Superior Court of Pennsylvania, 1975)
Commonwealth v. Devlin
333 A.2d 888 (Supreme Court of Pennsylvania, 1975)
Commonwealth v. Kuhn
190 A.2d 337 (Superior Court of Pennsylvania, 1963)
Commonwealth v. Niemetz
422 A.2d 1369 (Superior Court of Pennsylvania, 1980)
Commonwealth v. Robinson
462 A.2d 840 (Supreme Court of Pennsylvania, 1983)
Commonwealth v. Weiss
130 A. 403 (Supreme Court of Pennsylvania, 1925)
Commonwealth v. Levy
23 A.2d 97 (Superior Court of Pennsylvania, 1941)
Craig & Blanchard v. Kline
65 Pa. 399 (Supreme Court of Pennsylvania, 1870)
Commonwealth v. Jester
100 A. 993 (Supreme Court of Pennsylvania, 1917)
Commonwealth v. Ryhal
118 A. 358 (Supreme Court of Pennsylvania, 1922)
Commonwealth v. Jackson
319 A.2d 161 (Supreme Court of Pennsylvania, 1974)
Commonwealth v. Mourar
74 A.2d 734 (Superior Court of Pennsylvania, 1950)
Commonwealth v. Morrison
118 A.2d 258 (Superior Court of Pennsylvania, 1955)

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Bluebook (online)
35 Pa. D. & C.3d 69, 1985 Pa. Dist. & Cnty. Dec. LEXIS 387, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-johnson-pactcomplcumber-1985.