Commonwealth v. Sherman

12 Pa. D. & C.3d 591, 1977 Pa. Dist. & Cnty. Dec. LEXIS 11
CourtPennsylvania Court of Common Pleas, Lehigh County
DecidedFebruary 14, 1977
Docketno. 7
StatusPublished

This text of 12 Pa. D. & C.3d 591 (Commonwealth v. Sherman) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Lehigh County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Sherman, 12 Pa. D. & C.3d 591, 1977 Pa. Dist. & Cnty. Dec. LEXIS 11 (Pa. Super. Ct. 1977).

Opinion

DAVISON, J.,

In this child custody proceeding, Edward J. Zamborsky, Jr., Esq. (Zamborsky), attorney for petitioner, Barbara Behr Sherman (mother), sought to depose two of the respondents, William Dilcher and Yvonne Dilcher (paternal grandparents), on October 26, 1976, in order to determine the whereabouts of the subject child (Susan) and the third respondent, James Victor Sherman (father), the father of the 11-year-old Susan. The paternal grandparents were represented by Gerald I. Both, Esq. (Roth) at the depositions. When questioned about whether or not they had spoken with or were otherwise acquainted with the whereabouts of their son and granddaughter, the Dilchers, on the advice of Roth, refused to answer, asserting the privilege against self-incrimination.

[593]*593At a December 8, 1976, hearing scheduled before this court for the purpose of determining whether the Dilchers are entitled to assert the Fifth Amendment, both Zamborsky and Roth agreed that the matter was a question of law and submitted the issue to the court on briefs. The brief of the petitioner was thereafter timely filed by Zamborsky on December 10, 1976. The brief of the Dilchers, due December 28, 1976, never has been filed. Inasmuch as this case involves the custody of a young child, a matter of the utmost importance, and notwithstanding Roth’s failure to submit a brief to the court, we proceed to a disposition.

Chronologically, this htigation arose on January 8, 1974, when the mother petitioned for a writ of habeas corpus upon which my colleague, The Honorable Donald E. Wieand, decreed that a writ issue returnable January 22, 1974, and directed that all three respondents and Susan appear before the court that day. According to the sheriffs return, copies of the order and writ were served upon all three respondents on January 8, 1974, at 1423 Exe-ter Road, Allentown, Lehigh County, Pa., then and presently the residence of the Dilchers. The father neither appeared nor produced Susan for the January 22,1974, hearing. Following that hearing, and after hearing the testimony presented, this court entered an order awarding custody of the child to her mother.

The child’s mother has neither seen nor heard from the child or respondent Sherman since before the date of that hearing, three years ago.

At the depositions of October 26, 1976, Zam-borsky inquired of Susan’s grandmother:

“Q. . . . Since January 22, of 1974 have you spoken with your son, James Sherman?
[594]*594Mr. Roth: At this point from here on in, Yvonne, I would advise you to refuse to testify on your constitutional rights granted by the Fifth Amendment of the United States Constitution. You have to answer.
A. I refuse to testify under the grounds that I could be involved criminally according to my rights under the Constitution, the Fifth Amendment.
Q. Since January 22nd of 1974 have you spoken with your granddaughter, Susan Yvonne Sherman?
Mr. Roth: Same thing.
A. I refuse to testify under the Fifth Amendment.
Q. Have you received any correspondence from either your son, James Sherman, or your granddaughter, Susan Yvonne Sherman, since January 22nd, 1974?
A. I refuse to testify under the rights of the Fifth Amendment.
Q. Have you received correspondence since January 22nd, 1974, from Barbara Sherman addressed to James Victor Sherman or Susan Yvonne Sherman?
A. I refuse to testify under the Fifth Amendment.
Q. Do you know the present whereabouts of James Victor Sherman?
A. I refuse to testify under the Fifth Amendment.
Mr. Roth: She’s invoking the Fifth Amendment each time.
Q. Do you know the present whereabouts of Susan Yvonne Sherman?
A. I refuse to answer on the grounds it may tend to incriminate me.
Q. Have you discussed the whereabouts, location, mental health of James Victor Sherman with your counsel, Gerald Roth?
[595]*595Mr. Roth: Excuse me. Now, on this one I will advise her that you don’t have to testify because of a privilege that exists between a client and an attorney. All right. It’s a different privilege.
Can you put that on the record that she’s invoking the attorney-client privilege.
Q. Have you received requests from Barbara Sherman, your former daughter-in-law, as to the whereabouts of her daughter, Susan Sherman, and her former husband James Sherman?
A. I refuse to testify.
Mr. Roth: You have to speak loudly so that Mr. Carr can hear. You refuse to testify on the grounds of the Fifth Amendment?
The Witness: Right.”

Zamborsky likewise made inquiry of Susan’s grandfather:

“Q. Were you present at the time this notary was taken on the Power of Attorney executed to your wife? (A Power of Attorney was executed by James Victor Sherman to Mrs. Dilcher.)
Mr. Roth: I would advise you to invoke your rights.
A. I invoke my Fifth Amendment rights.
Q. Since January 22nd of 1974, Mr. Dilcher, have you been in contact with Susan Yvonne Sherman?
A. Under advice of counsel I invoke my rights under the Fifth Amendment.
Q. Since January 22 of 1974 to the present time have you been in contact with James Victor Sherman?
A. Under advice of counsel I refuse to testify under the Fifth Amendment.
[596]*596Q. Do you know the present whereabouts of James Victor Sherman or Susan Yvonne Sherman?
A. I refuse to testify under my constitutional rights.
Q. Have you visited with or has your wife visited with Susan Yvonne Sherman or James Victor Sherman since January 22 of 1974?
A. I refuse to testify on the grounds of the Fifth Amendment.”

The questions propounded dealt solely with information relating to the whereabouts of the child and her father and the record contains no evidence from which the court could infer that answers thereto are incriminating.

Respondents Dilcher have thus failed to demonstrate any legal basis upon which they are entitled to assert the privilege against self-incrimination. In Marine Mid. Tr. Co. So. N.Y. v. Douvanis, 50 D. & C. 2d 403 (1970), Judge Wieand observed:

“The suggestion of defendant’s attorney that defendant may be subjected to prosecution as a result of answers given to questions is not supported by substance. The discovery proceedings . . . are limited . . . and defendant has faded to show that his responses to questions asked would be incriminating in any way. See Kirtley v. Abrams, 184 F. Supp. 65 (D.C.E.D.N.Y.)” At 405.

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Related

Ford v. Ford
371 U.S. 187 (Supreme Court, 1962)
Commonwealth v. Kinnard
326 A.2d 541 (Superior Court of Pennsylvania, 1974)
Commonwealth Ex Rel. Spriggs v. Carson
323 A.2d 273 (Superior Court of Pennsylvania, 1974)
In Re Martorano
346 A.2d 22 (Supreme Court of Pennsylvania, 1975)
Commonwealth ex rel. Thomas v. Gillard
198 A.2d 377 (Superior Court of Pennsylvania, 1964)
Kirtley v. Joseph Abrams & Richland Securities, Inc.
184 F. Supp. 65 (E.D. New York, 1960)

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Bluebook (online)
12 Pa. D. & C.3d 591, 1977 Pa. Dist. & Cnty. Dec. LEXIS 11, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-sherman-pactcompllehigh-1977.