Commonwealth v. McDonough

75 Pa. D. & C.2d 571, 1975 Pa. Dist. & Cnty. Dec. LEXIS 149
CourtPennsylvania Court of Common Pleas, Bucks County
DecidedMay 28, 1975
Docketnos. 1531-05, 1531-08, 1531-13 and 1531-15, 1973
StatusPublished

This text of 75 Pa. D. & C.2d 571 (Commonwealth v. McDonough) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Bucks County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. McDonough, 75 Pa. D. & C.2d 571, 1975 Pa. Dist. & Cnty. Dec. LEXIS 149 (Pa. Super. Ct. 1975).

Opinion

MOUNTENAY, J.,

This matter comes before the court on defendant’s motions in arrest of judgment and for a new trial following his conviction under section 1020 of The Penal Code of 1939 (formerly 18 P.S. §5020), pertaining to the falsification of records “of or belonging to” a public office.

The Commonwealth’s evidence revealed that defendant (the State Trooper supervising the Driver Examination Unit at the Pennsylvania State Police barracks at Trevose, Bucks County) had falsified certain records used and prescribed by the Pennsylvania State Police in connection with administering examinations for motor vehicle operator’s licenses. Specifically, defendant was charged with falsifying two types of forms known as Form 081 and Form 082, respectively. The jury returned a verdict of not guilty with respect to all of the counts pertaining to the 081 forms but with respect to 082 forms found defendant guilty on four counts. Accordingly, the post-trial motions are concerned only with the 082 forms.

Defendant’s basic position is that the falsification of a document such as Form 082 does not constitute a violation of section 1020. This section reads as follows:

“Whoever forges, defaces, embezzles, alters, corrupts, withdraws, falsifies, or unlawfully avoids any record, charter, gift, grant, conveyance or contract, or knowingly, fraudulently or unlawfully spares, takes off, discharges or conceals any fine, [573]*573forfeited recognizance or other forfeiture, or forges, defaces, or falsifies any registry, acknowledgment or certificate, or alters, defaces or falsifies any minute, document, book or any proceeding whatever, of, or belonging to, any public office, or causes or procures any of said offenses to be committed, or be in anywise concerned therein, is guilty of a felony, and upon conviction thereof, shall be sentenced to pay a fine not exceeding three thousand dollars ($3,000), or to undergo imprisonment, by separate or solitary confinement at labor, not exceeding seven (7) years, or both; and if a public officer, shall be removed from said office, and the same be declared vacant by the court passing sentence.”

Briefly, the statute contemplates a falsification of “any record ... of or belonging to any public office.” Specifically, defendant argues (1) that section 1020 applies only to records and documents directed to be kept by law and preserved for public use, and (2) that a State Police barracks (where the driver examination unit was headquartered) does not constitute a public office within the meaning of the act. Defendant argues, alternatively, that even if a State Police barracks might, under some circumstances, constitute a public office, the trial judge erred in not permitting the jury to make this determination.

Form 082 is denominated “Station Record of Daily Examinations.” It is not specifically mandated or directed bylaw, although its use is directed by the Pennsylvania State Police manual of procedures.1 The form in question is essentially a fist of [574]*574the examinations conducted by an individual examiner on a given day. It consists of some 50 lines, each line containing information with respect to a single examination, including, inter aha, the operator’s number as shown on the examinee’s learner’s permit, the signature of the examinee, and whether the examinee passed or failed the examination. At the end of each day, each examiner turns in his Form 082 for that day, and it is then kept on file at the barracks for the period of 12 months and then destroyed, all in accordance with the provisions of the manual. Specifically, defendant was charged with having falsified the signatures of certain “examinees” on these forms, it being the contention of the Commonwealth that the persons whose signatures were falsified had never, in fact, taken the examination but, by reason of defendant’s machinations, had nevertheless been issued operator’s licenses. It might be noted that there was no evidence offered tending to indicate that defendant had solicited or accepted any bribes or that he had received any material benefit in return for his efforts.

In support of his position that the 082 forms do not constitute records of the kind contemplated by section 1020 of The Penal Code of 1939, defendant points out, correctly, that section 1020 finds its source in section 171 of The Penal Code of 1860 and that the latter, in turn, has as its source the Act of 1700, Chapter XVI, 1 Sm.L. 4. He then argues that where the words of a statute are not explicit, the legislative intent may be ascertained by considering, among other things, the former law: Statutory Construction Act of December 6, 1972, P.L. 1339 (No. 290), 1 Pa.C.S.A. §1921(c)(5). Defendant then points to certain language in Ream v. Com[575]*575monwealth, 3 S. & R. 207 (1817), decided under the Act of 1700, supra, which case held that records in the office of the Surveyor-General of the Commonwealth did come within the purview of the Act of 1700. The language in question, found at page 209, reads as follows:

“Every registry or enrolment, directed by law and preserved for the use of the public, is embraced by this act of assembly.”

From this, defendant reasons by negative implication that records not “directed by law and preserved for the use of the public” did not constitute records protected by the Act of 1700 nor, therefore, by its successors, section 171 of The Penal Code of 1860 and Section 1020 of The Penal Code of 1939. Further, defendant cites examples of records held to have been protected by section 171 of The Penal Code of 1860 or by section 1020 of The Penal Code of 1939, viz., a writ of fieri facias (Commonwealth v. Cullen, 13 Phila. 442 (1879)); the minutes of a county commissioners’ meeting (Commonwealth v. Rankin, 158 Pa. Superior Ct. 1, 43A., 2d 436 (1945)); and tax exoneration certificates (Commonwealth v. Bitler, 133 Pa. Superior Ct. 268, 2 A. 2d 493 (1938)); noting that all of these cases involved documents directed by law and preserved for the use of the public.

Even assuming for purposes of argument that the language of section 1020 is unclear, it appears to us that defendant’s reasoning is fallacious in several respects. In the first place, while all of the cases cited by defendant involve documents the keeping of which was prescribed by statute, none actually holds that only records “directed by law and preserved for the use of the public” are protected by the legislation in question, not even Ream v. Com[576]*576monwealth, supra, upon which defendant places his primary reliance. Moreover, of all the cases cited, only the language of Ream v. Commonwealth even suggests this result, and then only by negative implication. And even if such a result should obtain under the ruling of Ream v. Commonwealth, it must be borne in mind that Ream v. Commonwealth was decided under the Act of 1700, supra, which contained in its preamble the following language:

“Whereas the security of titles and property, in a great measure, depends on the safety and certainty of writings and records, Be it enacted ...” etc.

If such was the legislative purpose of the Act of 1700, it is understandable that the court might limit the application of that act to such documents as deeds, wills, grants, mortgages et cetera, filed or recorded pursuant to the provisions of one of the recording acts.

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Related

Commonwealth v. Pope
317 A.2d 887 (Supreme Court of Pennsylvania, 1974)
Com. v. Rankin (No. 1)
43 A.2d 436 (Superior Court of Pennsylvania, 1944)
Commonwealth v. Bitler
2 A.2d 493 (Superior Court of Pennsylvania, 1938)
Commonwealth v. Wyoda
44 Pa. Super. 552 (Superior Court of Pennsylvania, 1910)

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Bluebook (online)
75 Pa. D. & C.2d 571, 1975 Pa. Dist. & Cnty. Dec. LEXIS 149, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-mcdonough-pactcomplbucks-1975.