Commonwealth v. Weigle

997 A.2d 306, 606 Pa. 234, 2010 Pa. LEXIS 523
Supreme Court of Pennsylvania·Decided March 24, 2010·No. 63 EAP 2008·Published·Cited by 43 cases

Opinions

OPINION

Chief Justice CASTILLE.

The issue before this Court is whether, under Pennsylvania Rule of Criminal Procedure 560(B)(5), the Commonwealth properly may return a criminal information charging robbery where the accused was held for trial on charges of retail theft and aggravated assault, on grounds that robbery is a cognate offense to retail theft. Herein, the accused was originally charged with two counts of robbery, but those charges were dismissed at the preliminary hearing stage, and the Commonwealth failed to pursue an available appeal of that dismissal. Both courts below held that the robbery charges could not be added under these circumstances. The trial court so held on grounds that it lacked authority under the coordinate jurisdiction rule to approve a charging maneuver that sought to overrule the determination of the preliminary hearing judge; and the Superior Court panel majority held largely on grounds that robbery and retail theft are not cognate offenses [237] for purposes of Rule 560(B)(5). For the reasons set forth below, we affirm.

The Commonwealth presented evidence at the preliminary hearing stage that, on the afternoon of September 27, 2005, a loss prevention officer observed appellee Justin Weigle take a box cutter from his pocket and begin to cut open a computer box in the electronics department of the Franklin Mills WalMart in Philadelphia.1 The officer alerted store security, which commenced camera surveillance while the officer continued to observe appellee. Appellee opened the box, removed a monitor cord and the software bundle, and then moved to another part of the store, where he opened the software bundle, took some of the items from it, and put them in his pocket along with the cord. Appellee then left the store,2 followed by the officer and an assistant manager who had been called to be a witness and assist the officer. The officer identified himself to appellee and tried to bring appellee back into the store, but appellee elbowed the officer and a brief struggle ensued. The officer grasped appellee by the right arm and was behind appellee when appellee produced a gun in his left hand and pointed the gun at the assistant manager, who screamed to let the loss prevention officer know that appellee had a gun. The officer let go of appellee’s arm, after which appellee pointed the gun around, including at the officer, and fled on foot towards the Franklin Mills shopping mall. The officer called 911 and appellee was apprehended shortly thereafter at the mall. A pat-down search revealed a handgun in appellee’s left front pants pocket. The stolen items were found in the mail’s parking lot area.

Appellee was charged by two separate criminal complaints with one count each of retail theft, theft, and receiving stolen property; and two counts each of robbery, aggraváted assault, simple assault, terroristic threats, recklessly endangering another person (“REAP”), possession of an instrument of crime [238] (“PIC”), and violation of the Uniform Firearms Act (“VUFA”). A preliminary hearing was conducted on December 6, 2005, before Philadelphia Municipal Court Judge Robert S. Blasi. The parties stipulated that appellee had a valid license to carry his firearm and the Commonwealth withdrew the VUFA charges. At the conclusion of the evidence, appellee moved to dismiss the robbery charges, without specifying why, and asked that the remaining charges be remanded. N.T., 12/6/05, at 18. The Commonwealth argued that all charges should be bound over, noting that in the course of the theft, appellee had used force and pointed the gun at both victims before fleeing. Id. Counsel for appellee responded, appearing to argue that at the time when appellee produced the gun and pointed it at the complainants, “he’s actually outside the store. He’s away from the store.” Id. at 19. Judge Blasi answered, “I know. All right.” Id. Judge Blasi then inexplicably discharged the robbery charges and remanded the remaining charges, but did not state expressly why he believed the evidence was insufficient to establish a prima facie case of robbery.

Pursuant to Philadelphia County Local Criminal Rule 500(H),3 the Commonwealth withdrew the charges, then rearrested appellee and re-filed all of the original charges. A rearrest preliminary hearing was held on June 8, 2006, in the Court of Common Pleas, before the Honorable Joan A. Brown, sitting as the Motions Court judge. The Commonwealth again withdrew the VUFA charges, then presented its case on the remaining charges. At the conclusion of the evidence, the parties presented no argument, and Judge Brown announced that she found a prima facie case established as to retail theft, aggravated assault, simple assault, REAP, and PIC, all of which were held for trial. N.T., 6/8/06, at 31. Respecting the robbery charges, Judge Brown announced no findings in open court. Neither party specifically alerted her to the omission and the hearing concluded with no further comment. The [239] docket entry for the proceeding, however, indicates that the robbery charges were dismissed,4 but provides no indication or explanation of Judge Brown’s reasoning.

Because the June 8, 2006 proceeding was a rearrest preliminary hearing in Philadelphia County, the Commonwealth could have appealed the dismissal of the robbery charges, but it did not do so.5 Instead, on June 16, 2006, the Commonwealth proceeded to file criminal informations against appellee, which included both the charges that had been held for court and the dismissed robbery charges. On July 5, 2006, appellee filed a motion to quash the informations charging robbery because those charges had been dismissed at the rearrest preliminary hearing.

The Honorable Pamela Pryor Dembe heard argument on the quashal motion on December 19, 2006. Appellee renewed his argument that the robbery informations were improperly filed because those same charges had been dismissed. The Commonwealth responded that “nothing in the case law doesn’t allow us from putting through bills of information on a cognate offense.” The Commonwealth added that, in its view, the notes from the preliminary hearing established the robbery charges: “When he left the scene after steeling [sic] various parts from the computer, he put a gun in the manager’s face and then waived [sic] a gun at the crowd. Clearly, that’s a robbery, so there is no issue that we made out the [240] charges.” The Commonwealth cited Commonwealth ex rel. Tanner v. Ashe, 365 Pa. 419, 76 A.2d 210 (1950), in support of its argument that the bills could include robbery as a cognate offense.6 At the conclusion of argument, Judge Dembe dismissed the robbery charges, without elaboration. N.T., 12/19/06, at 4-5, 8.

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Commonwealth v. Weigle, 997 A.2d 306, 606 Pa. 234, 2010 Pa. LEXIS 523 (Pa. 2010).

997 A.2d 306 (Commonwealth v. Weigle) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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