From Casetext: Smarter Legal Research

Commonwealth v. Santiago

Superior Court of Pennsylvania
Mar 27, 1973
223 Pa. Super. 493 (Pa. Super. Ct. 1973)

Opinion

December 7, 1972.

March 27, 1973.

Criminal Law — Drugs — Possession — Conspiracy — Evidence — Sufficiency — Sentence — Act of April 14, 1972, No. 64 — Defendants not sentenced until after effective date of new Act.

1. Police officers, armed with a warrant, after announcing their purpose and identity and not having been admitted, broke down the front door and ran upstairs to the second floor bedroom of a house, where they found defendants. As they entered the room, one defendant was in the act of throwing a bundle containing twenty-five packets of heroin out of the bedroom window. Seventeen other bundles, each containing twenty-five packets of heroin, were found on the bed in the middle of the room, along with equipment. Two additional pouches containing another half pound of heroin were discovered under the bed. Defendants were sitting on chairs adjacent to and facing the bed. They were all within an arm's length of the contraband. There was also a record album cover bearing a residue or film of white powder directly in front of each of the defendants.

It was Held that the evidence was sufficient to establish the guilt of defendants beyond a reasonable doubt on a charge of conspiracy to violate The Drug, Device and Cosmetic Act and on the charge of possession of heroin.

2. Where it appeared that the defendants were not sentenced until after the effective date of the Act of April 14, 1972, No. 64, it was Held that their cases were not final when the new Drug Act went into effect and that they should have been sentenced under the new Act (which provides for lesser sentences).

Before WRIGHT, P.J., WATKINS, JACOBS, HOFFMAN, SPAULDING, CERCONE, and PACKEL, JJ.

Appeals, Nos. 1743 to 1746, inclusive, and 1791 to 1794, inclusive, Oct. T., 1972, from judgment of sentence of Court of Common Pleas, Trial Division, of Philadelphia, Feb. T., 1972, Nos. 694, 698, 701 and 702, 693, 700, 699, 703, in case of Commonwealth of Pennsylvania v. Benjamin Santiago; Same v. Isidoro Santiago; Same v. Manuel Santiago; Same v. Shiela Santiago. Conviction affirmed, sentence vacated, and case remanded for resentencing.

Indictments charging defendants with conspiracy, unlawful possession of narcotic drugs, and attempted sale of narcotic drugs. Before WILLIAMS, JR., J., without a jury.

Findings of guilty of conspiracy and unlawful possession of narcotic drugs and judgments of sentence entered thereon. Defendants appealed.

David Weinstein, with him Weinstein, Bobrin Goss, for appellants.

Donald M. Moser, with him Lorch, Ryan, Peruto Vitullo, for appellants.

Jeffrey A. Brodkin, Assistant District Attorney, with him James T. Ranney and Milton M. Stein, Assistant District Attorneys, Richard A. Sprague, First Assistant District Attorney, and Arlen Specter, District Attorney, for Commonwealth, appellee.


Argued: December 7, 1972.


Appellants contend that the trial court erred in finding them guilty of the crime of possession of heroin because the evidence produced at trial was insufficient to establish their possession of the drug beyond a reasonable doubt. In the alternative, appellants allege that the trial judge imposed an excessive sentence in committing appellants to prison for terms of two to five years.

On January 8, 1972, five police officers armed with a search warrant went to the home of Manuel and Sheila Santiago. Officer Ira Andrews knocked on the front door and announced his purpose and identity to Sheila Santiago who was leaning out of a second story window. Sheila called her husband Manuel Santiago to the window. The police officer repeated his announcement to Manuel more than once. When they were not admitted, the officers broke down the front door and ran upstairs to the rear second floor bedroom where they found Manuel, Benjamin, Isidoro, and Sheila Santiago. As they entered the room, Sheila was in the act of throwing a bundle containing twenty-five packets of heroin out of the bedroom window. Seventeen other bundles, each containing twenty-five packets of heroin, were found on the bed in the middle of the room along with strainers, spoons, razor blades, hundreds of rubber bands, and hundreds of glassine packets. Two additional pouches containing another half pound of heroin were discovered under the bed. Manuel, Benjamin and Isidoro Santiago were sitting on chairs adjacent to and facing the bed. They were all within an arm's length of the contraband. There was also a record album cover bearing a residue or film of white powder directly in front of each of the appellants. The trial judge summarized the evidence as follows: ". . . according to police testimony, they were in the presence of a wholesale drug operation, and enterprise for the cutting and bagging of bulk heroin in distribution of smaller units to street drug peddlers. It was estimated that the `street value' of the heroin in the plastic pouches alone exceeded $250,000.00."

We have carefully reviewed the testimony introduced during the trial and conclude that the evidence clearly establishes the guilt of appellants beyond a reasonable doubt on the charge of conspiracy to violate the old Drug, Device, and Cosmetic Act and on the charge of possession of heroin. The facts adduced by the trial court do not fit within the Tirpak-Schulhoff rationale as the contraband involved herein was under the control of the appellants.

Commonwealth v. Tirpak, 441 Pa. 534, 272 A.2d 476 (1971); Commonwealth v. Schulhoff, 218 Pa. Super. 209, 275 A.2d 835 (1971).

The New Drug Act applies to all cases not final as of June 14, 1972 which is the effective date of the act. Since the appellants were sentenced in October 1972, their cases were not final when the New Drug Act went into effect. Thus, appellants should have been sentenced under the New Act which states that an individual cannot be sentenced to more than one year in prison for possession of heroin provided that he has no prior convictions under the act. In light of this statute the sentence of two to five years imposed on appellants is illegal.

Act of April 14, 1972, No. 64, 35 P. S. § 780-101 to 780-143; repealing the Act of September 26, 1961 (P.L. 1664):
"Section 13. Prohibited Acts: Penalties
"(a) The following acts and the causing thereof within the Commonwealth are hereby prohibited:
. . . .
"(16) Knowingly or intentionally possessing a controlled or counterfeit substance by a person not registered under this act, or a practitioner not registered or licensed by the appropriate State board unless the substance was obtained directly from, or pursuant to, a valid prescription order or order of a practitioner, or except as otherwise authorized by this act.
. . . .
"(b) Any person who violates any of the provisions of clauses (1) through (20) of subsection (a) shall be guilty of a misdemeanor, and except for clauses (4), (6), (7), (8), (9) and (19) shall, on conviction thereof, be sentenced to imprisonment not exceeding one year or to pay a fine not exceeding five thousand dollars ($5.000), or both and for clauses (4), (6), (7), (8), (9) and (19) shall, on conviction thereof, be sentenced to imprisonment not exceeding three years or to pay a fine not exceeding five thousand dollars, ($5,000), or both; but, if the violation is committed after a prior conviction of such person for a violation of this act under this section has become final, such person shall be sentenced to imprisonment not exceeding three years or to pay a fine not exceeding twenty-five thousand dollars ($25,000), or both."

If the appellants had been prosecuted under the New Drug Act, they could have been charged with possession with intent to manufacture or deliver which carries a sentence of up to fifteen years in prison and a $250,000 fine. The general language of the New Act, however, requires that appellants be sentenced as if they were charged with possession under the New Act.

We affirm the appellants' conviction and vacate the sentence of two to five years imposed on the appellants for possession of heroin. The case is remanded for sentencing consistent with this opinion and the New Drug Act.

In Bradley v. United States, 410 U.S. 605, 12 CrLR 3198, the United States Supreme Court reached a different conclusion. Bradley is distinguishable from the instant appeal, however, because the Comprehensive Drug Abuse Prevention and Control Act of 1970 contains the following savings provision absent from the Pennsylvania Act: "`Prosecutions for any violation of law occurring prior to the effective date of [the Act] shall not be affected by the repeals or amendments made by [it] . . . or abated by reason thereof.'" 410 U.S. at 608.


Summaries of

Commonwealth v. Santiago

Superior Court of Pennsylvania
Mar 27, 1973
223 Pa. Super. 493 (Pa. Super. Ct. 1973)
Case details for

Commonwealth v. Santiago

Case Details

Full title:Commonwealth v. Santiago, Appellants

Court:Superior Court of Pennsylvania

Date published: Mar 27, 1973

Citations

223 Pa. Super. 493 (Pa. Super. Ct. 1973)
305 A.2d 378

Citing Cases

Commonwealth v. Walley

The Act does not provide that the narcotics be found on the defendant's person. A person may share a common…

Commonwealth v. Santiago

On appeal the Superior Court affirmed the convictions. Commonwealth v. Santiago, 223 Pa. Super. 493, 305 A.2d…