Commonwealth v. Sanders

394 A.2d 591, 260 Pa. Super. 358, 1978 Pa. Super. LEXIS 4168
Superior Court of Pennsylvania·Decided November 22, 1978·No. 2405·Published·Cited by 22 cases

Opinions

HESTER, Judge:

This is an appeal from a judgment of sentence of the Court of Common Pleas of Philadelphia County. Appellant was convicted of burglary and criminal conspiracy and thereafter filed Post-Verdict Motions which were denied. A sentence of 2-10 years was imposed. This appeal followed.

Appellant initially argues that the trial court improperly denied his motion to dismiss informations for failure of the Philadelphia police to proceed diligently with his arrest. Appellant presented this motion (commonly called a “Ross Motion”) prior to trial and a hearing was held thereon.

The criminal incident in this case took place on October 24, 1975, when Mary Jackson was brutally raped in her apartment in North Philadelphia. The victim identified the appellant as being in her apartment during the rape, at a photographic display immediately after the crime. Donald Snelling, who was apprehended shortly after the crime and charged with rape, also identified appellant as being in the apartment during the rape. However, appellant was not arrested until May 4, 1976.

Appellant asserts that the long delay between the date of the alleged crime and his arrest was a result of a lack luster effort by the Philadelphia police and that delay, caused appellant severe prejudice, in that he was unable to recall any of his actions on the day the crime was committed and therefore was unable to adequately defend himself.

In order to determine whether the Commonwealth has unreasonably delayed the arrest of a suspect after occurrence of the criminal event, we must balance the reasonableness of the delay against the prejudice to the [362] defendant. Ross v. United States, 121 U.S.App.D.C. 233, 349 F.2d 210 (1965). Commonwealth v. De Rose, 225 Pa.Super. 8, 307 A.2d 425 (1973).

At the hearing held prior to trial, to determine the cause of the delay, four Philadelphia police officers testified as to their actions relative to the apprehension of the appellant. Officer Ligato testified that on October 24, 1975, the victim made a complaint that someone named “Donnie” had raped her and that someone named “Lee” was also present. The victim then led Officer Ligato and Detective Hall to a house on Brown Street where “Donnie” Snelling lived. Officer Ligato and Detective Hall than arrested Snelling on a charge of rape following a positive I.D. by the victim. Officer Ligato then took the victim back to Central Detectives where she viewed a book of photographs of black males. She picked out Curtis Lee Sanders’ picture and positively identified him as one who was involved in the rape. Officer Ligato then let Snelling look at the pictures and he identified Sanders as being in the room at the time of the rape. Officer Ligato also testified that he and Detective Hall went to a bar on 16th and Brown Streets and a house on 1500 Swain Street about two weeks after the crime was reported in an effort to locate appellant. (Notes of testimony, Vol. 1, pgs. 3-14).

Detective Joseph Hall testified that he initially alerted the sector patrolmen to watch for appellant and that he then went to 1500 Swain Street (appellant’s grandfather’s address), and then to a house on 700 North 16th Street. He also left a folder in the Central Detective Division files so that if appellant was arrested by some other officer they would know he was wanted on another charge. Detective Hall stated that he was constantly on the lookout for appellant every time he was out on the street. He also stated that he did as much as he could toward the apprehension of Sanders but he also had many other cases. (N.T. Vol. 1, pgs. 18-37).

Officer Lemay, a uniformed policeman, testified that he knew appellant from working the area and he specifically [363] looked for him at the “Galaxy Bar”, “The 1601 Ridge Avenue” bar, and a bar on Ridge and Francis, searching these “hangouts”, four-five times each. Lemay also testified that he made a conscious effort on every tour he worked to locate appellant. (N.T. Vol. 1, pgs. 42-46).

Detective Clark testified that he notified the uniformed men working the area and contacted appellant’s relatives at 1500 Swain Street and 15th and Brown. He also checked a pool hall on Ridge Avenue and a house on 17th Street that appellant was known to frequent.

We are convinced following a review of the testimony that the police made sufficient effort to locate appellant. He complains that seven months passed until he was arrested for this crime and after the first several weeks, the police made no effort to locate him and did not check the city employment records, the welfare records or the Social Security records. We agree that it appears that the police made an initial effort and then relaxed their efforts. However, this is a normal procedure in police work. If a suspect is not found while the trail is still “fresh” (within two to three weeks) the chances of apprehending him are significantly reduced with each passing week. In addition, the police must constantly investigate new cases, during the period the clues in those cases remain “fresh”. We also cannot criticize the police for not searching the records of the Welfare Office, the Social Security Office or the City Personnel Office. We are not qualified to instruct the police in investigative techniques. We are satisfied that the Philadelphia police made a “reasonable” effort to locate appellant and, therefore, we do not agree that the effort was “lack luster”.

While we think the delay between the criminal incident and the arrest was significant, we do not think it denied appellant due process of law. The delay was justified. Assuming that one could conclude that the delay was unjustifiable, we feel the lower court was correct in denying appellant’s motion.

[364] In evaluating due process claims of this nature, the courts have focused upon the strength and corroboration of the incriminating identification. Commonwealth v. McCloud, 218 Pa.Super. 230, 275 A.2d 841 (1971). In cases denying due process claims, corroboration has been stressed. Wilson v. United States, 409 F.2d 184 (9th Cir. 1969); United States v. Napue, 401 F.2d 107 (7th Cir. 1968). Where the courts have found due process denials, they have stressed the risk of error because the guilt depended on the credibility of one witness which defendant could not challenge because of the delay. United States v. Jones, 322 F.Supp. 1110 (E.D.Pa. 1971); Ross v. United States, 121 U.S.App.D.C. 233, 349 F.2d 210 (1965). Here the victim made positive I.D. of appellant immediately after the crime and this was subsequently corroborated by one of the suspects apprehended.

We think the reasonableness of the police action coupled with the corroborated identification testimony, sufficiently supports the lower courts determination. We, therefore, find no merit in appellant’s first contention.

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Commonwealth v. Sanders, 394 A.2d 591, 260 Pa. Super. 358, 1978 Pa. Super. LEXIS 4168 (Pa. Ct. App. 1978).

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