Commonwealth v. Lee

312 A.2d 391, 454 Pa. 526, 1973 Pa. LEXIS 792
Supreme Court of Pennsylvania·Decided November 26, 1973·No. Appeal, 74·Published·Cited by 25 cases

Opinions

Opinion by

Mr. Justice Manderino,

Appellant, Raymond Lee, was found guilty in a non-jury trial of two counts contained in a five-count indictment. One of those counts is not involved in this appeal. As to the other count, which was count one of the indictment, appellant claims that the trial court erred in sentencing the appellant under two separate statutes—the Armed Robbery statute, Act of June 24, 1939, P. L. 872, §705, 18 P.S. §4705, and the Carrying Deadly Weapons statute, Act of February 25, 1972, P. L. 79, No. 27, §1, amending Act of July 30, 1968, No. 227, §1, 18 P.S. §4416. The trial court imposed a sentence of three and a half to seven years for the crime of Armed Bobbery and another sentence of five to ten years for the crime of Carrying Deadly Weapons (frequently called the “Cun Law”). The sentences were to run consecutively. Post-trial motions were denied and the Superior Court affirmed the judgments of sentence [528]*528in a per curiam order. Commonwealth v. Lee, 220 Pa. Superior Ct. 773, 286 A. 2d 410 (1972). An appeal to this Court was then granted.

The appellant contends that the imposition of the sentence for Carrying Deadly Weapons was improper since the grand jury did not return an indictment for that offense. We agree and vacate that sentence.

One cannot be convicted or sentenced for an indictable offense unless the grand jury has approved an indictment covering that offense. Commonwealth v. Komatowski, 341 Pa. 445, 32 A. 2d 905 (1943). An indictment by the grand jury charging a statutory offense must do so in the language of the statute. Historically, this requirement was strictly enforced to the extent that the exact language of a statute had to appear in an indictment. The slightest deviation from the exact language of the statute rendered the indictment fatally defective as to that statutory offense. Hamilton v. Commonwealth, 3 Pen. & W. 142 (Pa. 1831); Respublica v. Tryer, 3 Yeates 451 (Pa. 1802). Because the exactness requirement was strictly enforced, the legislature in 1860 mitigated the heed for exactness by providing that “[e]very indictment shall be deemed and adjudged sufficient and good in law which charges the crime substantially in the language of the act of the assembly prohibiting the crime, and prescribing the punishment, if any such there be . . . .” Act of March 31, 1860, P. L. 427, §11, 19 P.S. §261 (emphasis added).

The 1860 law did not change the requirement that the indictment contain the language of the statute. It only provided that the language of the indictment be substantially rather than exactly in the language of the statute. The substantial language of the statute must still be contained in the indictment however; otherwise, we could not know what statutory offense the grand jury intended to charge. Without such knowledge, a citizen might be tried for an indictable offense that the [529]*529grand jury did not intend to charge which is prohibited by the Pennsylvania Constitution in article I, section 10.

A citizen’s conduct may involve a violation of two or more statutes. It is for the grand jury to determine under which statutes to indict. The grand jury “has the power to refuse to indict even where a clear violation of law is shown____[It] can reflect the conscience of the community in providing relief where strict application of the law would prove unduly harsh.” 8 J. Moore, Federal Practice ¶6.02[1] (Cipes ed. 1968) (footnotes omitted). “The very purpose of the requirement that a man be indicted by grand jury is to limit his jeopardy to offenses charged by a group of his fellow citizens acting independently of either prosecuting attorney or judge.” Stirone v. United States, 361 U.S. 212, 218, 4 L. Ed. 2d 252, 257, 80 S. Ct. 270, 273 (1960). The requirement that the indictment contain the language of the statute, not only protects a citizen from being tried for an offense which the grand jury deliberately chose to ignore, but it also protects a citizen from being tried for a statutory offense of which the grand jury did not know. A citizen cannot be tried for an indictable offense when the possibility exists that the grand jury had absolutely no knowledge about a particular statute. If we did not require that the substantial language of a statute be contained in an indictment, we would be faced with a guessing game every time the grand jury returned an indictment alleging conduct of a citizen which may be criminal under several statutes.

In this case, count one of the indictment charged: “'The Grand Jury oe Allegheny County, by this Indictment presents that . . . [the appellant] armed with an offensive weapon, to-wit, a .22 caliber H & R Revolver, within the jurisdiction of this Court, with Forge and Arms, in and upon one David Puch feloniously did [530]*530make an assault, and did then and there feloniously heat, strike and ill use the said David Puch and do violence to the said David Puch with intent then and there to feloniously rob the said David Puch of one man’s Zandall wrist watch of the value of seventy-five dollars, fifty dollars of the lawful moneys of the United States Government, one Phillips Oil Company Credit Card, one Mobil Oil Company Credit Card, one Mellon National Bank & Trust Company Credit Card, one house key and one ignition key for a 1962 Ford Sedan of the goods, moneys, chattels and property of the said David Puch, from the person of the said David Puch, feloniously did rob, seize, steal, take and carry away, all of which is against the peace and dignity of the Commonwealth of Pennsylvania.” (Emphasis added.) Count one substantially follows the language of the Armed Bobbery statute which provides: “Whoever, being armed with an offensive weapon or instrument robs or assaults with intent to rob another . . . .” Act of June 24, 1939, P. L. 872, §705, 18 P.S. §4705. The above count does not, however, contain any charge in the language of the act of assembly entitled “Carrying Deadly Weapons,” which provides in pertinent part: “Whoever is convicted of committing a crime of violence, which for the purposes of this section means . . . robbery . . . and during the commission thereof had in his possession a firearm shall, in addition to the penalties prescribed by law, be sentenced to undergo imprisonment for not less than five (5) years and not more than ten (10) years.” Since the indictment contains none of the language of the above statute, we do not know whether the grand jury intended to charge a violation or had any knowledge of the statute. Under these circumstances, the appellant could not be tried, convicted, or sentenced under that statute.

In this case, the district attorney agrees that the appellant was sentenced for two separate crimes and [531]*531does not claim that the indictment was sufficient to charge the statutory offense, Carrying Deadly Weapons. He, however, contends that the defective indictment was cured by a notice, attached by him to the indictment, giving information to the appellant that the district attorney considered the appellant’s conduct a violation of the Carrying Deadly Weapons statute. This notice, as the district attorney agrees, may meet the requirements of article I, section 9, of the Pennsylvania Constitution which entitles an accused to be informed of “the nature and cause of the accusation against him . . .

Free access — add to your briefcase to read the full text and ask questions with AI

Commonwealth v. Lee, 312 A.2d 391, 454 Pa. 526, 1973 Pa. LEXIS 792 (Pa. 1973).

312 A.2d 391 (Commonwealth v. Lee) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Martin C. Smith v. State of Alaska
549 P.3d 145 (Court of Appeals of Alaska, 2024)
Sierra, A. v. Daneri, J.
Superior Court of Pennsylvania, 2020
Commonwealth v. Badman
580 A.2d 1367 (Supreme Court of Pennsylvania, 1990)
Commonwealth v. Clark
511 A.2d 1382 (Supreme Court of Pennsylvania, 1986)
Commonwealth v. Bond
504 A.2d 869 (Supreme Court of Pennsylvania, 1986)
Commonwealth v. Anderson
498 A.2d 887 (Supreme Court of Pennsylvania, 1985)
Commonwealth v. Baranyai
419 A.2d 1368 (Superior Court of Pennsylvania, 1981)
Commonwealth v. Caswell
21 Pa. D. & C.3d 90 (Lackawanna County Court of Common Pleas, 1980)
Commonwealth v. Middleton
364 A.2d 342 (Superior Court of Pennsylvania, 1976)
Commonwealth v. Cook
361 A.2d 274 (Supreme Court of Pennsylvania, 1976)
Commonwealth v. Bradshaw
364 A.2d 702 (Superior Court of Pennsylvania, 1975)
Commonwealth v. JADE EAST
346 A.2d 562 (Superior Court of Pennsylvania, 1975)
Commonwealth v. Hoffman
331 A.2d 805 (Superior Court of Pennsylvania, 1974)
Commonwealth v. Brown
332 A.2d 188 (Superior Court of Pennsylvania, 1974)
Commonwealth v. Pope
317 A.2d 887 (Supreme Court of Pennsylvania, 1974)
Commonwealth v. Hudson
314 A.2d 231 (Supreme Court of Pennsylvania, 1974)
Commonwealth v. Lee
312 A.2d 391 (Supreme Court of Pennsylvania, 1973)