State v. Fischer

285 A.2d 417, 1971 Del. LEXIS 270
Supreme Court of Delaware·Decided December 1, 1971·Published·Cited by 28 cases

Opinion

HERRMANN, Justice:

The State appeals from the Superior Court’s dismissal of indictments charging each of the defendants with sale and disposition of lottery tickets. 10 Del.C. § 9902; 1 11 Del.C. § 661. The offenses charged were not related, but the cases have been combined for appeal purposes because relevant proceedings below coincided.

The decision of the Superior Court, from which this appeal is taken, appears at 269 A.2d 244. Reference is made thereto for a statement of the facts.

The Superior Court dismissed the indictments under Superior Court Criminal Rule 48(b), Del.C.Ann., which provides-that the Court may dismiss an indictment if “there is unnecessary delay in bringing the defendant to trial.” 2 The Superior Court’s power under Rule 48(b) is a discretionary one, not governed by established concepts of the Speedy Trial Clause of the Sixth Amendment. 8A Moore’s Federal Practice (2d Ed.) §§ 48.03-48.05. 3 The sole question *419 before us is whether there was an abuse of judicial discretion below. See United States v. DeLeo (1 Cir.) 422 F.2d 487, 495 (1970).

We hold that there was no abuse of judicial discretion in the dismissal of these indictments. The Superior Court’s opinion spells out forcefully and in detail the reasons for the action it took. The offenses charged are misdemeanors which may be tried and finally disposed of in the Municipal Court of Wilmington. Prosecutions were commenced in that Court on January 19, 1970. The cases were scheduled for trial on January 21, 1970; on that date the defendants appeared with counsel, pleaded not guilty, and requested trial. The Fischer case was rescheduled for trial on January 22, 1970; the Goldsberry case for February 26, 1970. On January 22, Fischer again appeared with counsel and demanded trial; but the case was again postponed to February 26,1970. On February 26, both defendants appeared with counsel and demanded trial; whereupon the cases were dismissed by the State without explanation. On May 5, 1970, the State commenced new prosecutions against the defendants in the Superior Court, by Grand Jury indictments, on the same charges. There had been Grand Jury meetings in March and April.

We agree that there was “unnecessary delay” in bringing these defendants to trial. In the light of these circumstances here presented, the dismissals of the indictments may not be said to be arbitrary and capricious ; it follows that there was no abuse of discretion. Radio Corporation of America v. Philadelphia Storage Battery Co., Del.Supr., 23 Del.Ch. 289, 6 A.2d 329 (1939) ; Chavin v. Cope, Del.Supr., 243 A.2d 694 (1968).

The State contends that the Superior Court erred in dismissing the indictments-because the defendants were unable to show any of the prejudicial effects upon the ability to defend ordinarily considered in connection with the constitutional guaranty of speedy trial: death or disappearance of witnesses, loss of evidence, loss of counsel, or other denial of opportunity to prepare for trial. Compare Klopfer v. North Carolina, 386 U.S. 213, 87 S.Ct. 988, 18 L.Ed.2d 1 (1967); Dickey v. Florida, 398 U.S. 30, 90 S.Ct. 1564, 26 L.Ed.2d 26 (1970). We agree with the Court below in its conclusion that other types of prejudice may be sufficient to move the exercise of its discretion under Rule 48(b): the unexplained commencement of a new prosecution long after a dismissal by the State of the same charge in another court; the anxieties suffered by a defendant as the result of delay and uncertainty in duplica-tive prosecutions against him; the notoriety suffered by a defendant and his family as the result of repeated commencement of prosecutions for the same offense; the expenses, legal and otherwise, attendant upon a subsequent renewal in another court of a dismissed prosecution. These and like considerations may constitute sufficient “prejudices” to justify the exercise of the Court’s discretion under Rule 48(b). As was well stated by Judge Quil-len :

“ * * * the delay has been over their [the defendants’] repeated request for trial and at the deliberate choice of the prosecuting authorities for no valid reason. It is not a case where there are difficulties with the discovery or availability of evidence. Moreover, it is not a case of unavailability of prosecutors, crowded dockets, inadvertence, or even prosecution negligence. It is a case of conscious prosecution choice which gives the impression, perhaps unwarranted, of unfair manipulation of the criminal process.” 269 A.2d at 247.

In passing, we note that the long-standing practice of “transferring” cases from a lower court, by voluntarily dismissing in a lower court and commencing new prosecutions on the same charges in a higher court, *420 has been the subject of repeated judicial criticism. See opinion below, 269 A.2d at 246; State v. Dennington, Del.Super., 1 Storey 322, 145 A.2d 80 (1958). The practice is especially mischievous when, as is often the situation, the transfer occurs after the lower court has taken jurisdiction and has become involved in the case, only to find itself abruptly discharged and the matter arbitrarily removed from its jurisdiction by the unilateral action of the prosecutor. This causes an unseemly disruption of the proceedings and the business of the lower court and an undue waste of its manpower. Especially is the “transfer” suspect when, as here, it followed a ruling in the lower court unfavorable to the prosecution’s wishes. 4

As was concluded in Dennington, it has long been the law in this State that the Attorney General has the sole power to choose the forum for a prosecution. But we take the occasion to state the view that, in the interest of a fair and orderly administration of . criminal justice, that choice should be exercised once — not twice. The price of vacillation is “the impression, perhaps unwarranted, of unfair manipulation of the criminal process” and undue disruption of court business.

We see Rule 48(b) as a proper means of intervention and control by the Superior Court over the “transfer” of cases having the foregoing results. Orderly and speedy prosecutions must be promoted to the end that innocent persons may have prompt exoneration and release, and guilty persons may experience prompt conviction and punishment. Such orderly and speedy prosecutions may not be avoided or delayed out of existence by prosecutorial tactics. Compare State by Buckson v. Wahl, Del.Supr., 263 A.2d 297, 302 (1970).

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State v. Fischer, 285 A.2d 417, 1971 Del. LEXIS 270 (Del. 1971).

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