Commonwealth v. Montione

673 A.2d 923, 449 Pa. Super. 239, 1996 Pa. Super. LEXIS 231
Supreme Court of Pennsylvania·Decided February 5, 1996·Published·Cited by 4 cases

Opinion

OLSZEWSKI, Judge.

Charles Montione appeals from a judgment of sentence entered in the Court of Common Pleas of Lackawanna County. We affirm.

The procedural history of this case is undisputed. On October 8, 1993, a criminal complaint was filed charging Montione with, inter alia, first-degree murder in connection with the contract killing of Edward “Ned” Tracy.1 At the time, however, Montione was already incarcerated at the Lycoming County Prison where he was awaiting sentencing [924]*924after pleading guilty to federal drug charges. On November 4, 1993, Montione was sentenced to 168 months for the drug charges and, subsequently, was transferred to the United States Penitentiary at Lewisburg, Pennsylvania. As the Commonwealth had yet to try Montione on the murder charges, the District Attorney of Lackawanna County, on December 23, 1993, filed a Form V, Request for Temporary Custody, pursuant to Article IV of the Interstate Agreement on Detainers (IAD).

On February 4, 1994, Montione was transferred from Lewisburg and into the custody of the Commonwealth of Pennsylvania. After a preliminary hearing and arraignment, Montione filed an omnibus pre-trial motion on March 17, 1994. This motion included a motion to quash the information, a motion to suppress statements, and a motion for the appointment of an investigator.

On September 1, 1994, Montione filed a motion to dismiss alleging that the Commonwealth had violated the terms of the IAD by failing to bring him to trial within 120 days. Earlier, on July 27, the Honorable John S. Cottone had issued an order finding that the IAD’s 120-day limit had been tolled. Judge Cottone issued a similar order on September 22. Finally, on October 14,1994, Judge Cot-tone denied the motion to quash and scheduled Montione’s trial for November 17.

Subsequently, Montione’s case was re-assigned to the Honorable James M. Munley. On November 28, 1994, Montione filed supplemental pre-trial motions. After entertaining arguments on the motion to dismiss, Judge Munley denied said motion on December 20, 1994. Moreover, Judge Munley denied the last of Montione’s pre-trial motions on December 30,1994. Ultimately, Montione was convicted of first-degree murder, criminal solicitation and criminal conspiracy. He was sentenced to life plus five-to-ten years imprisonment. In this timely appeal, Mon-tione alleges solely that his motion to dismiss was improperly denied.

At the outset, we note that the “Interstate Agreement on Detainers is a compact among 48 states, the District of Columbia, Puerto Rico, the Virgin Islands, and the United States.” Carchman v. Nash, 473 U.S. 716, 719, 105 S.Ct. 3401, 3403, 87 L.Ed.2d 516, 520 (1985).2 “A detainer is a request filed by a criminal justice agency with the institution in which a prisoner is incarcerated, asking the institution either to hold the prisoner for the agency or to notify the agency when release of the prisoner is imminent.” Id. “The purpose sought to be achieved by the [IAD] is to promote and foster prisoner treatment and rehabilitation programs by eliminating the uncertainties which accompany the filing of detainers.” Commonwealth v. Fisher, 451 Pa. 102, 106, 301 A.2d 605, 607 (1973). To accomplish this goal, the IAD requires, in pertinent part, that “trial shall be commenced within 120 days of the arrival of the prisoner in the receiving state.” 42 Pa.C.SA § 9101 Article IV(c).

Instantly, there is no question that the 120-day clock started to run on February 4,1994, when Montione was transferred from federal to state custody. Thus, almost a full year had elapsed before Judge Munley commenced Montione’s trial on January 5, 1995. At first blush it would appear that the Commonwealth violated the IAD’s 120-day provision. This speedy trial provision, however, is not unqualified. Article IV(c) of the IAD provides, in pertinent part, that “for good cause shown in open court, the prisoner or his counsel being present, the court having jurisdiction of the matter may grant any necessary or reasonable continuance.” Moreover, Article VI(a) provides that “[i]n determining the duration and expiration dates of the time periods provided in ... this agreement, the running of said time periods shall be tolled whenever and for as long as the prisoner is unable to stand trial, as determined by the court having jurisdiction of the matter.” Thus, we must determine whether Montione’s various pre-trial motions constituted a continuance for “good cause” and/or rendered him “unable to stand trial.”

In deciding this issue, we note that our task is an arduous one. This matter has never been definitively addressed by a Pennsylvania appellate court, and, consequentially, [925]*925we are presented with a ease of first impression. Moreover, a review of caselaw from other jurisdictions reveals that strong arguments exist on both sides of the issue, as evidenced by the division among our federal courts. The United States Court of Appeals for the First, Second, Fourth, Seventh and Ninth Circuits have decided that a defendant’s pretrial motion does toll the IAD time period. United States v. Neal, 36 F.3d 1190 (1st Cir.1994); United States v. Whiting, 28 F.3d 1296 (1st Cir.1994); United States v. Johnson, 953 F.2d 1167 (9th Cir.), cert. denied, 506 U.S. 879, 113 S.Ct. 226, 121 L.Ed.2d 163 (1992); United States v. Cephas, 937 F.2d 816 (2d Cir.1991), cert. denied, 502 U.S. 1037, 112 S.Ct. 884, 116 L.Ed.2d 788 (1992); United States v. Walker, 924 F.2d 1 (1st Cir.1991); United States v. Dawn, 900 F.2d 1132 (7th Cir.), cert. denied, 498 U.S. 949, 111 S.Ct. 368, 112 L.Ed.2d 330 (1990); United States v. Nesbitt, 852 F.2d 1502 (7th Cir.1988), cert. denied, 488 U.S. 1015, 109 S.Ct. 808, 102 L.Ed.2d 798 (1989); United States v. Scheer, 729 F.2d 164 (2d Cir.1984); United States v. Hines, 717 F.2d 1481 (4th Cir.1983), cert. denied, 467 U.S. 1214, 104 S.Ct. 2656, 81 L.Ed.2d 363 (1984). The Court of Appeals for the Fifth and Sixth Circuits, however, have reached the opposite conclusion. Birdwell v. Skeen, 983 F.2d 1332 (5th Cir.1993); Stroble v. Anderson, 587 F.2d 830 (6th Cir.1978), cert. denied, 440 U.S. 940, 99 S.Ct. 1289, 59 L.Ed.2d 499 (1979). Against this backdrop, we begin our own trek in attempting to resolve the issue in manner consistent with justice and fairness.

In deciding issues concerning the IAD, this Court has sought guidance from caselaw concerning Pennsylvania’s own speedy trial rule, Pa.R.Crim.P. 1100. See Commonwealth v. Woods,

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Commonwealth v. Montione, 673 A.2d 923, 449 Pa. Super. 239, 1996 Pa. Super. LEXIS 231 (Pa. 1996).

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