Commonwealth v. McConley

754 A.2d 724, 2000 Pa. Commw. LEXIS 310
CourtCommonwealth Court of Pennsylvania
DecidedJune 9, 2000
StatusPublished
Cited by3 cases

This text of 754 A.2d 724 (Commonwealth v. McConley) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. McConley, 754 A.2d 724, 2000 Pa. Commw. LEXIS 310 (Pa. Ct. App. 2000).

Opinion

McGINLEY, Judge.

Bart McConley (McConley) appeals from an order of the Court of Common Pleas of Allegheny County (trial court) that found McConley guilty of violating Section 19(25) of the Board of Vehicles Act1 (Act), 63 P.S. § 818.19(25) and fined him $200.00. We reverse.

McConley is a licensed automobile dealer and salesperson in Pennsylvania. On May 12, 1998, McConley was cited by Trooper James R. Salera of the Pennsylvania State Police with one violation of Section 3927 (theft by failure to make required disposition of funds received) of the Crimes Code, 18 Pa.C.S. § 3927, one violation of Section 4911 (tampering with public records or information) of the Crimes Code, 18 Pa.C.S. § 4911 and one violation of Section 19(25) (the failure to pay taxes or fees collected for the Commonwealth) of the Act, 63 P.S. § 818.19(25). At a hearing before a district justice, the criminal charges at Section 3927 and Section 4911 of the Crimes Code were dismissed and McConley pled guilty to violation of Section 19(25) of the Act and was fined $200.00.

McConley appealed. On September 28, 1998, at the scheduled de novo hearing before the trial court counsel for McConley appeared and attempted to challenge the subject matter jurisdiction of the district magistrate and the trial court and asserted that the General Assembly invested jurisdiction with the State Board of Vehicle Manufacturers, Dealers and Salespersons (Board). The trial court refused to hear the jurisdictional argument, peremptorily found McConley guilty of violating Section 19(25) of the Act, and fined him $200.00. [726]*726The trial court concluded that “[o]n the day and time appointed for trial and following due notification of that day and time Defendant [McConley] failed to present himself before this court and was -without excuse in doing so.” Opinion of the Trial Court, November 6,1998, at 1.

On October 7,1998, McConley petitioned for reconsideration and alleged:

2. The citation was filed by the Pennsylvania State Police in Magisterial District Court No. 05-2-46, not with the State Board of Vehicle Manufacturers, Dealers and Sales Persons, and that Court imposed upon Mr. McConley a fine of $200 pursuant to 63 P.S. § 818.28(c)....
3. The undersigned counsel advised the Pennsylvania State Police that he intended to appeal the fine and contest jurisdiction of the Magisterial District Court, as opposed to the State Board of Vehicle Manufacturers, Dealers, and Sales Persons to adjudicate Mr. McCon-ley’s disciplinary violations and to impose a fine, as the matter is a recurring problem....
4. As a courtesy to the Pennsylvania State Police, counsel for Mr. McConley stated that he would only raise the jurisdictional question, would agree to stipulate to the fact that sales tax was not remitted within the required 60-day period, would pay the fine if indeed the Court found that jurisdiction over these infractions was not vested in the State Board of Vehicle Manufacturers, Dealers and Sales Persons, and would waive the factual defenses arising out of the circumstances of the case....
5. An appeal was taken in the above-captioned number and term and the case was scheduled for trial de novo on September 28,1998.
6. On the date and time of trial, Mr. McConley appeared through counsel to contest the jurisdiction of the court, neither the Commonwealth nor Mr. McConley produced any witnesses (including Mr. McConley) pursuant to the agreement that counsel for Mr. McCon-ley had reached with the Pennsylvania State Police; and the Court dismissed Mr. McConley’s appeal on the grounds that he did not personally appear....
7.The trial court erroneously dismissed the instant appeal on the grounds that there was “no appearance” by Mr. McConley, as a defendant has a clear and unequivocal right to appear through counsel and contest jurisdiction at any stage in the proceeding, and the issue of the jurisdiction of a criminal court is never waived, even upon a plea of guilty (citations omitted).

Motion for Reconsideration and/or for Judgment as a Matter of Law, October 7, 1998, Paragraphs 2-7 at 2-4; R.R. at 14a-16a. On October 14, 1998, the trial court denied the petition.

McConley contests the dismissal of his appeal.2

Failure to Appear

Initially, we must determine whether the trial court erred when it dismissed McConley’s appeal for his failure to personally appear.

Pa. R.Crim. P. No. 86 provides:

(A) When an appeal is authorized by law in a summary proceeding, including a prosecution for violation of a municipal ordinance which provides for imprisonment upon conviction or upon failure to pay a fine, an appeal shall be perfected by filing a notice of appeal within 30 days after the conviction or other final order from which the appeal is taken and by appearing in the court of common pleas for the trial de novo. The [727]*727notice of appeal shall be filed with the clerk of courts.

Pa. R.Crim.P. No. 86(a) requires a) a timely appeal and b) that the appellant appear for the trial de novo. See Comment to Pa.R.Crim.P. No. 86(a). Pursuant to Pa.R.Crim.P. No. 86(a) McConley timely appealed his conviction and his attorney appeared for the trial de novo and informed the trial court that McConley’s personal appearance was unnecessary because there was only the legal issue of jurisdiction, and if unsuccessful, there was no need to proceed to trial because McConley did not contest the operative facts.3 We note that even if McConley appeared, his presence would have contributed nothing regarding the issue of subject matter jurisdiction. We also note, that McConley was not subpoenaed, or under any compulsion to personally attend. Because McConley’s counsel appeared, the trial court erred by foreclosing argument on jurisdiction. Furthermore, we find that the appearance by counsel satisfied the Rule.4

Subject Matter Jurisdiction

McConley next contends that the Board has exclusive jurisdiction to conduct a disciplinary review of an alleged violation of the Act. McConley asserts that his judicially thwarted attempt to establish that the legislature vested jurisdiction with the Board, not the district justice, was in error. In the interest of judicial economy, we will review this issue and not remand.

Section 4 of the Act, 63 P.S. § 818.4 provides:

The board shall have the power and its duty shall be to:

(4) Administer and enforce this act and to impose appropriate administrative discipline upon licensees found to be in violation of this act. (emphasis added).

Section 19 of the Act, 63 P.S. § 818.19 provides:

The board shall have the power to formally reprimand, suspend or revoke any license or refuse to issue or renew any license of an applicant or licensee or a person required to be licensed under this act, if after due notice of and hearing, the person charged is found in violation of or fails to carry out the acts and procedures set forth in this act or is found guilty of committing or attempting to commit ... any of the following acts:
(25)

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

Related

Com. v. Buchanan Automotive
2022 Pa. Super. 110 (Superior Court of Pennsylvania, 2022)
Com. v. Cogley, J.
Superior Court of Pennsylvania, 2019

Cite This Page — Counsel Stack

Bluebook (online)
754 A.2d 724, 2000 Pa. Commw. LEXIS 310, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-mcconley-pacommwct-2000.