Dance v. COM., PENNSYLVANIA STATE POLICE

726 A.2d 4
CourtCommonwealth Court of Pennsylvania
DecidedJanuary 27, 1999
StatusPublished
Cited by6 cases

This text of 726 A.2d 4 (Dance v. COM., PENNSYLVANIA STATE POLICE) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dance v. COM., PENNSYLVANIA STATE POLICE, 726 A.2d 4 (Pa. Ct. App. 1999).

Opinion

726 A.2d 4 (1999)

Gary DANCE, Appellant,
v.
COMMONWEALTH of Pennsylvania, PENNSYLVANIA STATE POLICE.
Gary Dance
v.
Commonwealth of Pennsylvania, Pennsylvania State Police, Appellant.

Commonwealth Court of Pennsylvania.

Argued November 19, 1998.
Decided January 27, 1999.
Reargument Denied March 30, 1999.

*5 Craig A. Markham, Erie, for appellant.

Calvin R. Koons, Senior Deputy AG, Harrisburg, for appellee.

Before PELLEGRINI, J., KELLEY, J., and NARICK, Senior Judge.

KELLEY, Judge.

In these consolidated appeals, Gary Dance and the Pennsylvania State Police (PSP) appeal from two separate orders of the Court of Common Pleas of Erie County (trial court) dated April 22, 1998 and May 20, 1998, denying Dance's and the PSP's post-trial motions both of which sought a new trial.[1] We affirm in part and reverse in part.

The facts in this matter are as follows.[2] Dance is employed by the PSP with the current rank of sergeant. On March 18, 1992, Dance's wife filed a protection from abuse order and was granted exclusive possession of the marital residence pending a hearing. Subsequently, Dance was granted exclusive possession of the marital residence by court order on June 4, 1992 and Mrs. Dance was given 60 days to vacate the premises.

On July 28, 1992, Mrs. Dance filed a criminal complaint with the PSP alleging that she had received harassing telephone calls from Dance. Sgt. Michael Hample of the PSP was assigned to investigate the matter. Contemporaneously, Sgt. John Gallaher of the Internal Affairs Division was assigned to conduct a parallel investigation into whether Dance had breached any rules of employee conduct. On July 31, 1992, after meeting with Mrs. Dance and obtaining her consent, Sgt. Gallaher presented a written memorandum to District Attorney William Cunningham, seeking his consent to electronically record Mrs. Dance's incoming telephone calls. The district attorney's consent was obtained and, later that day, Sgt. Gallaher installed an electronic eavesdropping device on the telephone at Dance's residence.[3] Interceptions of incoming calls were conducted daily by Sgts. Gallaher and Hample as well as by Trooper Tracey McCracken, who was enlisted to assist in the operation of the recording *6 equipment. The electronic eavesdropping of the telephone calls was terminated on August 3, 1992.

After reviewing the evidence, which consisted of seven intercepted calls, the district attorney concluded that there was insufficient evidence to sustain criminal charges. Consequently, the criminal investigation was terminated. Nonetheless, the internal affairs investigation proceeded and Sgt. Gallaher was given working copies of the telephone recordings. Utilizing these copies, Sgt. Gallaher prepared a written report for his superiors. This report included direct quotes from the intercepted calls. Eventually it was determined that Dance had violated certain field regulations and Dance was consequently suspended for a period of 20 days without pay and ordered transferred to a different troop.

Pursuant to his rights under a collective bargaining agreement, Dance requested an appeal to an independent arbitrator for a review of the disciplinary action. In preparation for that proceeding, the intercepted tape recordings were played for Ms. Donna Paule, an advocate assigned to represent the PSP. Subsequently, the question arose as to the admissibility of the consensual interceptions in the upcoming administrative proceeding and ultimately the interceptions were not utilized. Following arbitration, the arbitrator upheld Dance's 20 day suspension but found that the intertroop transfer was unnecessary.

Dance filed a civil complaint against the PSP. Therein, Dance alleged that the interception of the telephone conversations constituted a violation of Article 1, Section 8 of the Pennsylvania Constitution,[4] and that the use and disclosure by the PSP of the intercepted calls constituted a violation of the Pennsylvania Wiretapping and Electronic Surveillance Control Act (Wiretap Act), 18 Pa.C.S. §§ 5701-5781. Thereafter, Dance filed a partial motion for summary judgment on the issue of liability and the PSP filed a motion for summary judgment. The trial court granted Dance's motion and denied the PSP's motion.

On the issues raised in these consolidated appeals, the trial court found that the interception of Dance's telephone calls did not violate the Wiretap Act because section 5704(2) of the Wiretap Act permits the electronic interception of communications involving suspected criminal activities provided that one of the parties to the communication has given prior consent and the interception is approved by the district attorney. Here, the calls were intercepted by the PSP after Dance's wife had given prior consent, the district attorney approved the interception, and the interception was done pursuant to the investigation of criminal activity.

The trial court found further that the PSP did not violate the Wiretap Act or make improper use of the information when the PSP, through Sgt. Hample, shared the tape recordings with Sgt. Gallaher for the use of the latter's internal affairs investigation. The trial court pointed out that section 5717 of the Wiretap Act permits law enforcement officers to disclose the contents of intercepted communications to another investigative or law enforcement officer[5] to the extent that such disclosure or use is appropriate to the proper performance of the official duties of the officer making or receiving the disclosure. 18 Pa.C.S. § 5717. The trial court found that both Sgt. Hample and Sgt. Gallaher were law enforcement officers authorized to investigate the crimes set forth in section 5708 of the Wiretap Act.[6] Therefore, the trial court reasoned that disclosure to Sgt. Gallaher was proper as long as the disclosure or use of the communication was appropriate to the proper performance of Sgt. Gallaher's duties. The trial court concluded that since *7 Sgt. Gallaher's official duties included conducting internal investigations for the PSP, disclosure to and by him did not violate the Wiretap Act.

The trial court buttressed its holding by relying on our Supreme Court's decision in Boettger v. Miklich, 534 Pa. 581, 633 A.2d 1146 (1993), wherein the court prohibited disclosure of intercepted communications to internal revenue agents because the agents were not investigative or law enforcement officials to whom disclosure is permitted under the Wiretap Act. By its holding, the trial court rejected Dance's contention that the use and disclosure of the intercepted conversations is limited to criminal investigations.

With respect to the disclosure of the intercepted conversations to Ms. Donna Paule, the trial court found that the PSP did violate the Wiretap Act as Ms. Paule was a civilian employee, not a law enforcement officer authorized to investigate the crimes enumerated in the Wiretap Act. The trial court also rejected the PSP's good faith defense to Dance's claim that it violated the Wiretap Act by disclosing the information to Ms. Paule. Section 5725(c) of the Wiretap Act provides that it is a defense to an action that the actor acted in good faith reliance on a court order or the provisions of this chapter. 18 Pa.C.S. § 5725(c). The trial court stated that there was no court order and that nothing in the provisions of the Wiretap Act permitted such disclosure.

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Bluebook (online)
726 A.2d 4, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dance-v-com-pennsylvania-state-police-pacommwct-1999.