Commonwealth v. Martin

446 A.2d 965, 300 Pa. Super. 497, 1982 Pa. Super. LEXIS 4428
Superior Court of Pennsylvania·Decided June 11, 1982·No. 1358·Published·Cited by 20 cases

Opinion

VAN der YOORT, Judge:

Appellant was convicted, in a jury trial, of retail theft (second offense). 1 Post-trial motions were denied and appel *501 lant was sentenced to serve one to two years in prison, consecutive to any sentence then being served or to be served. A motion for reconsideration of sentence was denied. This appeal followed.

The first contention raised on appeal is that the lower court erred in denying appellant’s motion to dismiss pursuant to Rule 1100, Pennsylvania Rules of Criminal Procedure.

The criminal complaint in this case was filed on June 12, 1979. The run date for Rule 1100 purposes was December 9, 1979. The case was called to trial on October 11, 1979. At that time appellant appeared unrepresented by counsel and requested a postponement to secure counsel. The written motion for a postponement contained a Rule 1100 waiver, which was signed by appellant. 2 At the bottom of the motion was an order signed by Judge Vogel directing the case be tried within 120 days. On December 13, 1979, appellant filed his motion to dismiss pursuant to Rule 1100. The court denied the motion on January 3, 1980, prior to trial. Appellant argues here as he did in post-trial motions that he was coerced into signing such waiver as he was forced to choose between representation by counsel and preserving his right to be tried within 180 days. Appellant argues that as he challenged the validity of the waiver, the Commonwealth had the burden of sustaining the validity of the waiver.

Appellant’s position is without merit. So long as there is an indication on the record that the waiver is an informed and voluntary decision we will presume it to be *502 valid. A bald contention that such waiver is involuntary is insufficient to defeat the waiver. Commonwealth v. Allen, 291 Pa. Superior Ct. 366, 435 A.2d 1270, 1272 (1981). Here the waiver demonstrates appellant was adequately informed and voluntarily signed it. His claim that he was forced to choose either representation by counsel, or his right to a speedy trial is unpersuasive. Commonwealth v. Rodriquez, 291 Pa. Superior Ct. 239, 435 A.2d 888 (1981); see also Commonwealth v. McCulley, 270 Pa. Superior Ct. 115, 410 A.2d 1276 (1979).

Appellant’s next contention is that the court erred in failing to suppress certain evidence. He claims that the store detective, who searched the bag he carried outside of the store was not acting as a private citizen. Appellant suggests that the authority bestowed upon such an individual by 18 Pa.C.S. § 3929(d) 3 permits such person to act under color of state law. It follows, he argues, that such a search without a warrant is illegal.

While this contention appears not to have been previously raised in the appellate courts of Pennsylvania, we nonetheless have no difficulty in resolving it. A number of other jurisdictions have considered the issue and found against the criminal defendant. 4 Those courts, finding that such statutes are a codification of the common law’s “shop *503 keepers privilege”, have held that such statutes do not create police authority in private persons. Such statutes authorize merchants to act without being subjected to civil liabilities for so acting reasonably. The Estate of Iodice v. Gimbel’s, Inc., 416 F.Supp. 1054 (E.D.N.Y.1976); Weyandt v. Mason’s Stores, Inc., 279 F.Supp. 283 (W.D.Pa.1968); see also People v. Toliver, 60 Ill.App.3d 650, 18 Ill.Dec. 54, 377 N.E.2d 207 (1978). We agree and hold that store employees who stop, detain and search individuals who they reasonably suspect of retail theft do not act under the color of state authority.

Appellant’s third challenge is to the constitutionality of the retail theft statute, 18 Pa.C.S. § 3929. In particular he challenges subsections (d) and (c). His attack upon subsection (d) is premised upon a finding that the license provision, discussed above, bestows police powers upon merchants. As we have discarded such contention above, we need not further address appellant’s complaint on this point.

Appellant claims that 18 Pa.C.S. § 3929(c) 5 creates in violation of the Due Process Clause of the Fourteenth Amendment to the United States Constitution and Article I, Section 9 of the Constitution of this Commonwealth, a presumption of guilt that a defendant must rebut.

This statutory presumption is an evidentiary device which may be available to assist the Commonwealth in proving an element of the offense beyond a reasonable doubt. Commonwealth v. Turner, 456 Pa. 116, 317 A.2d *504 298 (1974). It arises only when the prosecution establishes the existence of facts upon which the presumption is based. Commonwealth v. Bonn, 244 Pa.Super. 315, 368 A.2d 738 (1976). The fact upon which the instant presumption is based is concealment of the unpurchased merchandise.
Commonwealth v. McSween, 265 Pa.Superior 458, 460-61, 402 A.2d 528 (1979).

Such a presumption is a presumption of fact or an inference, and not to be confused with an irrebuttable presumption. The leading Pennsylvania case in this area is Commonwealth v. Turner, 456 Pa. 116, 317 A.2d 298 (1974). We need not here reiterate the whole of the Supreme Court’s extended discussion on the differences between a permissible presumption and an impermissible one. It is sufficient to reprint the two-part test set forth in Turner.

In evaluating the need for and propriety of a standardized inference we should weigh two distinct factors: (1) whether, in light of present day experience, the proven facts bear sufficient relationship to the fact to be inferred; and (2) whether the rational connection inherent in the inference is of such a nature that standardization is desirable. 456 Pa. at 120-21, 317 A.2d 298. (footnote deleted).

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Commonwealth v. Martin, 446 A.2d 965, 300 Pa. Super. 497, 1982 Pa. Super. LEXIS 4428 (Pa. Ct. App. 1982).

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