Commonwealth v. Marker

25 Pa. D. & C.3d 119, 1982 Pa. Dist. & Cnty. Dec. LEXIS 217
CourtPennsylvania Court of Common Pleas, Somerset County
DecidedMay 6, 1982
Docketno. 45 Criminal 1982
StatusPublished

This text of 25 Pa. D. & C.3d 119 (Commonwealth v. Marker) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Somerset County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Marker, 25 Pa. D. & C.3d 119, 1982 Pa. Dist. & Cnty. Dec. LEXIS 217 (Pa. Super. Ct. 1982).

Opinion

COFFROTH, P.J.,

This is a petition filed by defendant for writ of habeas corpus to test whether there is sufficient evidence to establish a prima facie case of arson against him and to hold him for court on bail after preliminary hearing.1 Two principal questions of law are raised: (1) Is the inquiry into the sufficiency of the evidence to establish a prima facie case confined to the evidence produced at the preliminary hearing, or is it a de novo hearing in which the Commonwealth may produce additional evidence to establish a prima facie case? (2) Is an out-of-court res gestae statement of defendant’s wife inculpating him, testified to by a third party auditor, competent evidence of guilt under the statute governing the competency of spouses as witnesses against each other?

HISTORY AND EVIDENCE

At the habeas corpus hearing, petitioner presented all of the witnesses and testimony which had been produced by the Commonwealth at the preliminary hearing before the district justice who returned the case to court and placed defendant on bail. That evidence sufficiently established that a fire at the home owned by defendant and his wife, and occupied by them and their small children, was probably of incendiary origin;2 the evidence did not identify defendant or any other particular person as the actor in setting the fire.

After petitioner rested, the Commonwealth offered: (1) defendant’s wife as a witness to establish (a) [121]*121that the prosecution was one for actual or threatened violence upon her or the minor children so as to render her a competent witness against her husband under the provisions of the statute and (b) that defendant was the actor who set the fire; and (2) a neighbor to establish that on the day of the fire defendant’s wife came to his house, excited and apparently bruised, and told him that defendant set their home on fire and to call the fire department. Objections to the wife as witness both by counsel for petitioner and by counsel for the wife were overruled; the hearing Judge (the undersigned) ruled that the wife’s testimony must first establish her competency under the statute before the court could consider any testimony from her adverse to defendant. Commonwealth counsel asked the wife what statements she had made at the time of and immediately after the fire to which she responded she did not recall because she had been “shook up” at the time. Commonwealth counsel then pleaded surprise and asked leave to cross-examine the wife as to her statements to the police by use of the police report, to which petitioner’s counsel objected. The objection was sustained, whereupon the Commonwealth excused the wife without further interrogation. Then, the neighbor was permitted over petitioner’s objection to testify to the wife’s statement to him inculpating defendant as previously described.

DISCUSSION

Habeas Corpus Hearing - Scope and Burden of Proof:

At the beginning of the hearing, each side waited for the other to proceed, each apparently assuming that the other had the burden of proof. We then assigned the burden to petitioner. Petitioner’s counsel then announced that he conceived petitioner’s burden [122]*122to be limited to presenting the evidence which had been produced before the district justice, citing our opinion in Com. ex rel Johnston v. Walker, 25 Somerset L.J. 70 (1970); we stated that the court was not then ruling on that question and that for the time being counsel should proceed as announced.

Johnston, supra, was also a habeas corpus proceeding brought to test whether there was a prima facie case against defendant, but we think petitioner misreads the case as respects the scope of hearing. There we said (75):

“In the habeas corpus proceeding on the issue of a prima facie case, the court must hear the testimony de novo rather than decide upon the basis of testimony at the preliminary he aring, and that is the established practice in Pennsylvania.”

Petitioner apparently considers that a de novo hearing is held when the court hears from the witnesses the same evidence produced in the prior hearing, and only that evidence, without any right of a party to produce additional evidence on the issue. But that is not and never has been the meaning of a “de novo” hearing; in all of the numerous instances elsewhere in the law where de novo hearings are held, the hearing court has not merely .an appellate or review function,3 but also a right and duty of full judicial inquiry and decision.4 In a de novo hearing, “the court is required to determine anew . . . . de novo review entails, as the term suggests, fall consideration of the case another time. The court of common pleas, as the reviewing body, is in effect substituted for the .... prior decision maker, and re-decides the case.”5 The term de novo “means that a case shall be heard the same as though it had not been heard before. ”6 No authority has been cited to us nor have we found any which limits the de novo hearing to the evidence produced [123]*123at the prior hearing. Such a restriction would also be inconsistent with the historical importance and purpose of the great “freedom writ”7 “to inquire into the cause of detention of any person . . . ”8 “brought by or in behalf of any person restrained of his liberty within this Commonwealth under any pretense whatsoever.”9

In Johnston supra, the present issue of the scope of the habeas corpus hearing was not raised, but the procedure followed there was consistent with our present conclusions. There, the hearing was not limited to the evidence produced at the preliminary hearing; that evidence consisted only of an ex parte affidavit of an accomplice who did not appear at the preliminary hearing (inadmissible hearsay); at the habeas corpus hearing we “directed the district attorney to produce” at a continued hearing the maker of the affidavit, but he was not produced because the district attorney had learned that he had claimed his privilege against self-incrimination and refused to testify; although the Commonwealth had been offered the opportunity to produce additional testimony to make a prima facie case, the Commonwealth instead stipulated that it had no such evidence other than the ex parte affidavit (id, 72-73).10

This brings us to the related question of burden of proof. The general rule is that in habeas corpus proceedings petitioner has the burden of affirmatively establishing the circumstances entitling him to relief, by evidence which is clear and convincing.11 Nevertheless, where the issue in habeas corpus is whether there is a prima facie case in a criminal prosecution to hold petitioner in custody or on bail, the Commonwealth retains its original burden of establishing a prima facie case. Melding together those two principles, we conclude that in such case petitioner’s only initial burden is to [124]*124establish that his liberty is restrained, whereupon the burden of showing a prima facie case shifts to the Commonwealth.12

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Cite This Page — Counsel Stack

Bluebook (online)
25 Pa. D. & C.3d 119, 1982 Pa. Dist. & Cnty. Dec. LEXIS 217, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-marker-pactcomplsomers-1982.