Commonwealth v. Thomas

521 A.2d 442, 361 Pa. Super. 1, 1987 Pa. Super. LEXIS 7107
CourtSupreme Court of Pennsylvania
DecidedFebruary 19, 1987
Docket00739
StatusPublished
Cited by30 cases

This text of 521 A.2d 442 (Commonwealth v. Thomas) is published on Counsel Stack Legal Research, covering Supreme 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. Thomas, 521 A.2d 442, 361 Pa. Super. 1, 1987 Pa. Super. LEXIS 7107 (Pa. 1987).

Opinion

OLSZEWSKI, Judge:

This is an appeal from the judgment of sentence imposed following appellant’s conviction, after a trial by jury, for burglary, theft, receiving stolen property and criminal conspiracy. Appellant, Herbert Edward Thomas, asserts as error: (1) the trial judge’s decision to consolidate for trial five of the cases against him; (2) the granting of the Commonwealth’s petition to extend the time for trial and the denial of appellant’s Rule 1100 motion to dismiss; and (3) the denial of appellant’s motions for a mistrial relating to testimonial references to his involvement in other crimes.

Appellant was arrested March 13, 1980, along with several other individuals, on approximately twelve criminal complaints charging robbery, burglary, criminal conspiracy and receiving stolen property. The charges all involved burglaries and theft-related offenses allegedly perpetrated by the same group of actors within a 39-day period. As a result, nine of the informations were consolidated for trial. 1 Appellant moved to sever the informations and his motion was granted in part, the trial court ordering two separate trials — one for informations 955, 956, 957, and 1122 of 1980 and the other for informations 958, 959, 960, 1033, and 1034 of 1980. On March 2, 1981, following a trial by jury on the latter group of informations, appellant was convicted on four of five of those informations. Thereafter, on March 19, 1981, appellant filed post-verdict motions, which were denied by the court en banc on February 8, 1985. Appellant was sentenced on February 14,1985 to a total 2 of 14 to *5 35 years incarceration on the burglary, theft and receiving stolen property counts and to 20 years probation for criminal conspiracy, each sentence to be served consecutively to the others and to all other sentences previously imposed by other judges. This timely appeal followed.

Initially, we observe that appellant’s post-verdict motions were filed seven days late. 3 See Pa.R.Crim.P. 1123(a). The trial court nevertheless acted upon and denied each motion. In Commonwealth v. Gregory, 309 Pa.Super. 529, 455 A.2d 1210 (1983), we held that, even though the trial court addresses untimely post-verdict motions on their merits, the issues raised in the motions are waived. If Gregory applies, then appellant waived the issues presented in this appeal.

We are troubled, however, by our notation in Gregory that a waiver could be found because the record disclosed that “the appellant was properly informed of the necessity for filing post-verdict motions and the period in which this must be done____” 4 Id., 309 Pa.Super. at 531 n. 3, 455 A.2d at 1211 n. 3. Instantly, neither party raised the issue of the untimeliness of appellant’s post-verdict motions. Thus, the Commonwealth did not argue that appellant waived the issues on appeal and appellant did not offer any justification for the late filing. Consequently, unlike the situation in Gregory, the record includes no evidence as to whether the trial court properly advised appellant regarding post-verdict motions in accordance with Pa.R.Crim.P. 1123(c). Under these circumstances, we refuse to find that appellant has in fact waived the questions presented in this *6 appeal. Rather than remand for completion of the record, however, we believe it expedient to address the merits of appellant’s claims. Having done so, we find that we must affirm.

Appellant alleges first that the trial court erred when it partially denied his motion for severance of the many criminal charges against him and consolidated the instant five cases for trial. We disagree. The decision to consolidate separate indictments or informations is within the discretion of the trial judge and will be reversed only where there has been a manifest abuse of discretion or a showing of prejudice and clear injustice to the defendant. Commonwealth v. Morris, 493 Pa. 164, 171, 425 A.2d 715, 718 (1981); Commonwealth v. Lasch, 464 Pa. 573, 584, 347 A.2d 690, 695 (1975); Commonwealth v. Slyman, 334 Pa. Super. 415, 437, 483 A.2d 519, 531 (1984). Consolidation of indictments or informations is encouraged whenever the needs of judicial economy will be advanced. Commonwealth v. Lasch, supra, 464 Pa. at 582, 347 A.2d at 694; Commonwealth v. Rose, 265 Pa.Super. 159, 175, 401 A.2d 1148, 1156 (1979). The policy of judicial expedience, however, must be weighed against the possibility of resultant prejudice to the defendant. Id., 265 Pa.Super. at 175, 401 A.2d at 1157.

At the time of appellant’s trial Rule 219(b) of the Pennsylvania Rules of Criminal Procedure addressed the propriety of consolidation. 5 That rule provided that:

Two or more offenses, of any grade, other than murder, may be charged in the same indictment if they are of the *7 same or similar character or are based on the same act or transaction or on two or more acts or transactions connected together or constituting parts of a common scheme or plan____

Pa.R.Crim.P. 219(b). “Although the rule applies specifically to joinder of offenses, (our Supreme Court) has found it equally applicable to the consolidation for trial of separate indictments or informations.” Commonwealth v. Morris, supra, 493 Pa. at 170, 425 A.2d at 717-718.

First, we believe the offenses consolidated are “of the same or similar character” within the meaning of Rule 219(b). All of the offenses were theft-related, with four of five of the cases involving the burglary of a private home. 6 See Commonwealth v. Lasch, supra, 464 Pa. at 583, 347 A.2d at 695 (Court found that five alleged burglaries covered by four separate indictments constituted offenses of the same or similar character as envisioned by the language of Rule 219(b)). Additionally, appellant was charged with receiving the property stolen in all but one case. Second, as will be discussed infra, we believe that the offenses are sufficiently linked to constitute part of a common scheme or plan. Accordingly, consolidation was appropriate under Rule 219(b).

Next we must analyze whether any prejudice to the appellant outweighs the policy of judicial expediency. Three types of prejudice may occur if separate offenses are joined.

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Bluebook (online)
521 A.2d 442, 361 Pa. Super. 1, 1987 Pa. Super. LEXIS 7107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-thomas-pa-1987.