Commonwealth v. Miller

46 Pa. D. & C.3d 362, 1986 Pa. Dist. & Cnty. Dec. LEXIS 51
CourtPennsylvania Court of Common Pleas, Delaware County
DecidedOctober 22, 1986
Docketno. 1318-83
StatusPublished

This text of 46 Pa. D. & C.3d 362 (Commonwealth v. Miller) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Delaware County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Miller, 46 Pa. D. & C.3d 362, 1986 Pa. Dist. & Cnty. Dec. LEXIS 51 (Pa. Super. Ct. 1986).

Opinion

SURRICK, J.,

The facts giving rise to the instant case are as follows. On February 23, 1983, a criminal complaint was filed by the Department of Public Welfare, Commonwealth of Pennsylvania, against defendant, Danita Miller. The complaint alleged that from February 10, 1978, through May 12, 1980, defendant illegally received public assistance in the amount of $4,777.09 and food stamps in the amount of $1,298.00 for a total of $6,075.09. It alleged that defendant received this public assistance and food stamps by making false statements to caseworkers at the Delaware County Board of Assistance during three separate qualification or requalification interviews.1 The complaint further alleged that during these interviews, defendant was informed that it was her responsibility to report any income to the caseworkers as a requirement of eligibility for continued public assistance. It alleged that defendant continually advised her caseworkers that she had no . outside income during the entire period of overpayment when, in [364]*364fact, she was gainfully employed during this time.2 Finally, it alleged that on February 10, 1983, a special investigator from the D.P.W. interviewed defendant and she admitted not reporting her employment to her caseworkers on the above occasions.

After a preliminary hearing on April 6, 1983, defendant was held for court. On April 26, 1983, defendant was arraigned on Information no. 1318A-83 charging obtaining public assistance and/or federal food stamps by false statements.3 On November 4, 1983, defendant entered a plea of guilty to Information no. 1318A-83.4 At the time of sentencing, defendant admitted that she had, in fact, committed welfare fraud by making false statements concerning her outside income, as alleged in the complaint. However, she took the position that she should not be required to make full restitution for all of the monies she received as a result of these false statements. Rather, she argued that she should have to make restitution only for those monies she received during the period of the statute of limitations. Since the Welfare Code in section 481(c) provides that “there shall be a four-year statute of limitations on all offenses under this section,” defendant argued [365]*365that restitution could be ordered only for the $3,721.91 illegally received between February 23, 1979, and May 12, 1980, and not for the $2,362.18 illegally received from February 10, 1978, to February 23, 1979. We rejected this argument and defendant was sentenced to a one-year period of probation under the supervision of the county probation office and ordered to make restitution in the amount of $6,075, said amount representing all of the monies which she illegally received from D.P.W.5

Thereafter, defendant filed a timely motion to reconsider and/or modify sentence. The motion again alleged that defendant should be responsible to make restitution only for monies received during the period of the statute of limitations. It also alleged that the sentence imposed would require defendant to make restitution payments beyond the maximum period of imprisonment which could be imposed without taking into consideration defendant’s ability to make restitution within the prescribed probationary period. This motion was denied and the instant appeal followed, thus necessitating this opinion. ,

Initially, we would observe that there appears to be a dearth of authority on the subject of restitution in welfare fraud cases vis-a-vis the statute of limitations. We could find no case directly addressing the issue.6 For the following reasons, however, we be[366]*366lieve that the sentence of the court was proper.

Section 481 of the Public Welfare Code, which defendant admits violating and pursuant to which defendant was sentenced, provides in pertinent part as follows:

“(a) Any person who, either prior to, or at the time of, or subsequent to the application for assistance, by means of a wilfully false statement of misrepresentation, . . . secures . . . assistance, or federal food stamps, under this article shall be guilty of a misdemeanor, and upon conviction thereof, shall be sentenced to pay a fine not exceeding $1,000, or to undergo imprisonment not exceeding one year, or both, and also shall be sentenced to make restitution of any monies he has received by reason of any such false statement. . . .” (emphasis added).

In attempting to interpret statutory provisions, our Supreme Court in the case of Commonwealth v. Lobiondo, 501 Pa. 599, 462 A.2d 662 (1983), indi[367]*367cated the following with regard to determining legislative intent:

“When called upon to interpret statutory provisions, we are guided by well-established principles of statutory construction. ... A statute must be construed if possible to give effect to all of its provisions. ... It is presumed that every word, sentence or provision of a statute is intended for some purpose and accordingly must be given effect; and if a statute contains its own definitions, the meaning of a term as defined at common law, or as construed under prior statute is not controlling. ...” (citations omitted).

Moreover, the Statutory Construction Act, 1 Pa.C.S. §1501 et. seq., provides as follows in section 1922:

“In ascertaining the intention of general assembly in the enactment of a statute, the following presumptions, among others, may be used:
“(1) That the General Assembly does not intend a result that is absurd ... or unreasonable,
“(2) That the General Assembly intends to favor the public interest against any private interest.”

Applying these principals to section 481(a) and the instant case, it is the very nature of welfare benefits that they are paid from the public treasury on a regular and continuing basis. After a person makes application for welfare benefits and is approved by D.P.W., benefits will be paid unless it is determined that for some reason the recipient no longer qualifies. If the welfare recipient makes false representations to a caseworker for the purpose of fraudulently receiving welfare benefits, whether these representations are made at an initial interview or at a requalification interview, the benefits will nevertheless be paid on a regular continuing basis until the fraud is discovered. The General As[368]*368sembly obviously must ‘have recognized the continuing nature of the crime of welfare fraud. It must, therefore, have realized that many people like defendant would continue to receive welfare benefits for periods of time well beyond four years based upon fradulent representations to caseworkers. The General Assembly in section 481(a) required that restitution be made in welfare fraud cases. To suggest that the General Assembly intended that the perpetrators of such fraud should not be required to pay back to the public treasury all of their ill-gotten gain simply because they were able to conceal their fraud for more than four years, is to suggest that the General Assembly intended an absurd and unreasonable result, a result which favors the private interest of defendant over the interest of the taxpaying public at large.

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Related

Commonwealth v. Fuqua
407 A.2d 24 (Superior Court of Pennsylvania, 1979)
Commonwealth v. Soltis
457 A.2d 562 (Superior Court of Pennsylvania, 1983)
Commonwealth v. Lobiondo
462 A.2d 662 (Supreme Court of Pennsylvania, 1983)
Commonwealth v. Flemister
463 A.2d 1188 (Superior Court of Pennsylvania, 1983)

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Bluebook (online)
46 Pa. D. & C.3d 362, 1986 Pa. Dist. & Cnty. Dec. LEXIS 51, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-miller-pactcompldelawa-1986.