Commonwealth v. Persia

673 A.2d 969, 449 Pa. Super. 332, 1996 Pa. Super. LEXIS 739
CourtSuperior Court of Pennsylvania
DecidedMarch 27, 1996
Docket2944
StatusPublished
Cited by8 cases

This text of 673 A.2d 969 (Commonwealth v. Persia) is published on Counsel Stack Legal Research, covering Superior 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. Persia, 673 A.2d 969, 449 Pa. Super. 332, 1996 Pa. Super. LEXIS 739 (Pa. Ct. App. 1996).

Opinion

*335 POPOVICH, Judge:

The appellant, A1 Persia, appeals the order of the Court of Common Pleas of Philadelphia County denying his “Petition to Expunge.” We affirm.

The facts of record indicate that a fourteen-year-old child was having behavioral and emotional problems leading to therapy. The child was referred by the Department of Human Resources for treatment of mental health issues. 1 More specifically, through sessions with the child/victim and several other children, the therapist (Dr. William Russell) learned “the same names [one of whom was the appellant] had come from three different boys that [he] was treating” concerning “a loosely organized group of people who were using children for sexual purposes.” N.T. 7/21/94 at 7 & 8. The therapist reported the matter to the Philadelphia Sex Crime Unit and an investigation ensued leading to the appellant’s arrest for involuntary deviate sexual intercourse and corrupting the morals of a minor.

At the preliminary hearing, however, the child/victim “was not in any way, shape or form capable of going into a courtroom and talking about the sexual molestation that he suffered at the hands of these different individuals.” Id. at 10. As a result, despite the fact that the doctor “had spent several times trying to get [the child/victim] over the anxiety and emotional stress he was going through[, i]t [did] not surprise [the doctor] that [the child/victim] didn’t identify anybody, because he wasn’t going to do it.” Id. at 15. Accordingly, the charges were nolle prossed by the Commonwealth. Sixteen months after his arrest, the appellant filed a petition seeking to expunge his arrest record. A hearing followed wherein the Commonwealth produced the only witness to testify, i.e., an expert in the treatment of sex offenders (Dr. Russell).

The expert, during the course of qualifying him to testify, recalled that for several months efforts were made to make *336 the child/victim comfortable enough to reveal in court what occurred between himself and the appellant; to-wit:

We tried for several months to get him to feel comfortable enough to reveal in court what happened. He would reveal it to individuals in the therapy sessions, to the Sex Crimes Unit’s officer in my office, but [the child/victim] was not in any way, shape or form capable of going into a courtroom and talking about the sexual molestation that he suffered at the hands of these [three] different individuals^ one of whom named was the appellant].

Id. at 10. Additionally, the expert opined that the general rate of recidivism for adult males who victimize child males was approximately sixty-four percent. With this the hearing concluded and the court followed with an opinion and order denying expunction. This appeal was taken and asserts that, in essence, the Commonwealth failed to produce compelling reasons for the retention of the appellant’s criininal record.

In this jurisdiction, in deciding whether justice requires expungement, a court, controlled by the facts in each particular case, must balance the individual’s rights to be free from the harm attendant to maintenance of the arrest record against the Commonwealth’s interest in preserving such records. Commonwealth v. Cohen, 395 Pa.Super. 536, 577 A.2d 920, 921 (1990). Further, our Supreme Court has enumerated some of the factors to be considered by a trial court in ruling on expunction petitions; namely:

The [factors] include the strength of the Commonwealth’s case against the petitioner, the reasons the Commonwealth gives for wishing to retain the records, the petitioner’s age, criminal record, and employment history, the length of time that has elapsed between the arrest and the petition to expunge, and the specific adverse consequences the petitioner may endure should expunction be denied.

Commonwealth v. Wexler, 494 Pa. 325, 431 A.2d 877, 879 (1981) (Citation omitted). We have noted that these factors are not exclusive or exhaustive of the circumstances to weight *337 in deciding the expunction question. See Commonwealth v. W.P., 417 Pa.Super. 192, 612 A.2d 438, 441 (1992).

Given the youthful age of the child/victim, and his reluctance to identify in court his adult assailant, we may look to these elements in the weighing process of an expunction petition. See Maryland v. Craig, 497 U.S. 836, 110 S.Ct. 3157, 111 L.Ed.2d 666 (1990). Also, the case law which we have examined embraces the tenet that “expunction is proper only in cases where acquittal is consistent with a finding [of] innocence and is not a result of legal technicalities unrelated to questions of guilt or innocence.” Commonwealth v. W.P., supra, 417 Pa.Super. at 199, 612 A.2d at 441 (Citations omitted).

Albeit we do not equate the failure of the Commonwealth to establish a prima facie ease at a preliminary hearing with the equivalent of a “legal technicality,” we do observe that the child/victim’s therapist testified at the hearing that three child/victims referred to various adults, one of whom was the appellant, as allegedly sexually assaulting them. Secondly, a dismissal of charges at a preliminary hearing is not the equal of a not-guilty verdict entered following a jury trial. On the contrary, it merely protects against the unlawful detention of an accused (if bail is not met) pending trial. Even if charges are dismissed at the District Justice level, the case need not be at an end if the prosecution is able to secure additional evidence to supplement that initially introduced to establish a prima facie case of guilt. The case is still extant until the statute of limitations runs.

Consistent with the factors listed in Wexler to weigh in the expunction equation, we look at the strength of the Commonwealth’s case, 2 which was initiated by a disinterested third-party/therapist (Dr. Russell) being informed by three child/victims that the appellant was one of a group of adults involved in child molestation. Prior to the preliminary hear *338 ing, the therapist, and others iii the criminal justice field, had been told by the child/victim that the appellant had sexually assaulted him. However, Dr. Russell was not able to dismiss the victim’s apprehension of testifying against his alleged assailant in open court — the end result being a nolle pros of the charges.

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Bluebook (online)
673 A.2d 969, 449 Pa. Super. 332, 1996 Pa. Super. LEXIS 739, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-persia-pasuperct-1996.