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Commonwealth v. Simpson

Superior Court of Pennsylvania
Sep 15, 1972
294 A.2d 805 (Pa. Super. Ct. 1972)

Summary

In Commonwealth v. Simpson, 222 Pa. Super. 296, 294 A.2d 805 (1972), the Superior Court held that a trial court did not abuse its discretion by failing to grant a continuance where it appeared that appellant had been arrested on November 7, 1970, that arraignment was scheduled and continued four times until arraignment was held on May 5, 1971, that his trial was scheduled for June 3, 1971, and once continued for appellant to obtain counsel of his own choice, and that the denial of a second continuance on July 8, 1971, was the basis for appellant's appeal.

Summary of this case from Commonwealth v. Ross

Opinion

June 15, 1972.

September 15, 1972.

Criminal Law — Practice — Continuance — Discretion of trial judge — Additional continuance to allow defendant to retain private counsel instead of public defender — Circumstances.

1. A continuance is a matter within the sound discretion of the trial court.

2. In this case, it was Held, in the circumstances, that the trial judge did not abuse his discretion in refusing to grant defendant an additional continuance to secure a private attorney in lieu of the public defender.

Criminal Law — Drugs — Possession — Sentence — Conviction under The Drug, Device and Cosmetic Act — Offense "similar" to, "nearly corresponding" to, or having a "general likeness" with, the offense set out in § 780-113(a)(16) of The Controlled Substance, Drug, Device and Cosmetic Act — Defendant's case not "final" within meaning of § 780-139(a) — Finality of judgments.

3. In this case, in which it appeared that defendant was convicted under § 780-4(q) of The Drug, Device and Cosmetic Act (which prohibits the possession of any dangerous or narcotic drug), it was Held that (a), in the circumstances, defendant's offense was "similar" to "nearly corresponding" to, or has a "general likeness" with, the offense set out in § 780-113(a) (16) of The Controlled Substance, Drug, Device and Cosmetic Act of April 14, 1972, P.L.; that (b) defendant's case was not "final" within the meaning of § 780-139(a) of the Controlled Substance Act; and that (c) defendant was entitled, pursuant to § 780-139(a) of the Controlled Substance Act, to the benefit of the act's reduction in penalties.

4. In construing the word "similar" in a context of comparing two laws, the laws need not be identical to be similar; it is sufficient that the laws be nearly corresponding or have a general likeness.

5. A judgment is final when the availability of appeal is exhausted and the time for petition for certiorari has elapsed.

Argued June 15, 1972.

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

Appeal, No. 241, Oct. T., 1972, from judgment of sentence of Court of Common Pleas, Trial Division, of Philadelphia, Nov. T., 1970, No. 1847, in case of Commonwealth of Pennsylvania v. Donald Simpson. Case remanded for resentencing.

Indictment charging defendant with unlawful possession of narcotics. Before KEIM, J., specially presiding, without a jury.

Finding of guilty and judgment of sentence entered thereon. Defendant appealed.

Francis S. Wright, Assistant Defender, with him John L. Rolfe, Assistant Defender, and Vincent J. Ziccardi, Defender, for appellant.

Thomas M. Wochok, Assistant District Attorney, with him Milton M. Stein, Assistant District Attorney, James D. Crawford, Deputy District Attorney, Richard A. Sprague, First Assistant District Attorney, and Arlen Specter, District Attorney, for Commonwealth, appellee.


Appealing from his conviction for possession of narcotic drugs, defendant raises two issues: the trial court's refusal to grant defendant a requested continuance, and the applicability of The Controlled Substance, Drug, Device and Cosmetic Act of 1972, 35 P. S. § 780-101 to -143 (Pa. Leg. Serv. 165 (1972)) (hereinafter the "Controlled Substance Act"). Both issues require an examination of the facts surrounding defendant's conviction.

He was arrested on November 7, 1970, when police officers saw him attempting to discard a packet of heroin. Following a preliminary hearing and indictment, arraignment was listed for December 28, 1970, but was continued until January 12, 1971, then to April 22, and finally to May 5, 1971. On the latter date defendant's case was scheduled to be tried on June 3, 1971. However, when the case was called, defendant, who had been represented by a voluntary defender since November 1970, requested more time to secure private counsel and accordingly proceedings were continued again until July 8, 1971. On that date defendant moved for another continuance, stating that his family needed more time to finish paying the fee of a privately retained attorney. The motion was denied and the denial forms the basis for one of defendant's allegations of error.

Defendant, represented by a voluntary defender, was then tried and convicted of narcotics-possession on July 8, 1971. His sentence under The Drug, Device and Cosmetic Act of 1961, 35 P. S. § 780-1 to -31, was 6 months to 5 years. An appeal to this Court was filed on August 9, 1971, but we remanded for the filing of post-trial motions which were argued and denied, following which defendant was resentenced to the same term of imprisonment. The present appeal was then filed on December 27, 1971.

During the pendency of the appeal the Controlled Substance Act, supra, prescribing lesser penalties for narcotics-possession, was enacted, with an effective date of June 14, 1972. In his second allegation of error defendant claims the benefit of the new act's sentencing provisions.

Turning first to the trial court's refusal to grant the additional continuance, we find that there was no error. Due to the granting of the prior continuances outlined above, defendant had from November 7, 1970 (the date of his arrest), until July 8, 1971 (the date of trial), to secure private counsel. Even after defendant was first called to trial on June 3, he was given, at his request, a period of more than a month to obtain an attorney of his choice. At the end of this period defendant did not indicate how much additional time would be needed to raise a fee for a private counsel, nor was there any showing that the fee would, in fact, ever be raised. Under these circumstances, and in view of the absence of complex issues in the case against him, we believe that defendant was afforded sufficient time to secure a private attorney in lieu of the public defender, and the refusal of the trial court to grant a further continuance did not deprive defendant of his constitutional rights of due process and assistance of counsel. A continuance is a matter within the sound discretion of the trial court. Commonwealth v. Richardson, 392 Pa. 528, 140 A.2d 828 (1958), and no abuse of that discretion has been shown in the present case.

In the strikingly similar case of United States ex rel. Carey v. Rundle, 409 F.2d 1210 (3d Cir. 1969), the court, in balancing the desirability of permitting a defendant additional time to obtain private counsel of his own choice against the equally desirable public need for efficient and effective administration of justice, concluded that a trial judge had not abused his discretion in refusing to allow a defendant additional time to secure the services of a private attorney where the defendant had already been granted a 1-month continuance for that purpose. The court's conclusion was based upon the reasoning, applicable to the present case, that although a defendant has an absolute right to counsel, he has no absolute right to a particular counsel and so a request for additional time to secure a particular counsel may, in the court's discretion, be denied.

Defendant's second contention on this appeal is that he should receive the benefit of the more lenient sentencing provisions of the recently enacted Controlled Substance Act, supra. As mentioned above, this act was passed during the pendency of defendant's appeal. It provides in § 780-113(b) that a person convicted for the first time under the act for knowingly or intentionally possessing heroin shall be sentenced to imprisonment not exceeding 1 year or to pay a fine not exceeding $5,000, or both. The actual sentence given defendant under The Drug, Device and Cosmetic Act, supra, was 6 months to 5 years.

The issue to be resolved is whether or not the newer Controlled Substance Act was intended to affect defendant's sentence. To resolve this issue we must construe the words "similar" and "final" in § 780-139(a) of the act, which provides: "In any case not yet final if the offense is similar to one set out in this act, the penalties under this act apply if they are less than those under prior law."

Turning first to the similarity-of-offense issue, we must determine whether or not the offense of which defendant was convicted is similar to one set out in the Controlled Substance Act. In construing the word "similar" in the context of comparing two laws, we have noted that the laws need not be identical to be similar; it is sufficient that the laws be nearly corresponding or have a general likeness. Commonwealth v. Shaffer, 175 Pa. Super. 100, 103 A.2d 430, allocatur refused, 175 Pa. Super. xxv (1954); cf. Bonsall's Estate, 288 Pa. 39, 135 A. 724 (1927).

Applying these definitions of the word "similar" to the case at hand, we conclude that the offense of which defendant was convicted is similar to one set out in the Controlled Substance Act. Specifically, defendant was convicted under § 780-4(q) of The Drug, Device and Cosmetic Act, which prohibits the possession of any dangerous or narcotic drug, and § 780-20(c), which prescribes the penalty therefor. The offense delineated in § 780-113(a)(16) of the Controlled Substance Act is "[k]nowingly or intentionally possessing a controlled . . . substance. . . ." Heroin being a "controlled substance," § 780-104(1)(ii)(10), the offenses are identical with respect to defendant's possession of heroin except that the Controlled Substance Act expressly requires proof of guilty knowledge or intent. However, while under some circumstances this difference might dictate different results under the two acts, we are satisfied that at least with respect to the present case the difference is not significant since under either act the defendant must be shown to have voluntarily intended the possessory act of which he stands accused, and this was the only type of knowledge or intention which was in issue at defendant's trial. Additionally, the evidence believed by the trial court as trier of fact was sufficient to support defendant's conviction under either act, with or without the requirement that the possession be knowing or intentional. Under these circumstances we have no difficulty in concluding that defendant's offense is "similar" to, "nearly corresponding" to, or has a "general likeness" with, the offense set out in § 780-113(a)(16) of the Controlled Substance Act.

For example, we have held, under prior law, that in the absence of an express requirement of knowledge or intent, a defendant may be convicted notwithstanding his alleged ignorance of the narcotic content of pills found in his possession. Commonwealth v. Yaple, 217 Pa. Super. 232, 273 A.2d 346, allocatur refused, 217 Pa. Super. l (1970); Commonwealth v. Gorodetsky, 178 Pa. Super. 467, 115 A.2d 760, allocatur refused, 179 Pa. Super. xxviii (1955). The effect of ignorance of the narcotic content of drugs has not been adjudicated under the Controlled Substance Act.

We have held that the legislature's failure to require that punishable possession must be intentional is not necessarily determinative of what must be proved. Commonwealth v. Unkrich, 142 Pa. Super. 591, 16 A.2d 737 (1940). In a case involving unlawful possession of liquor, we concluded that, though the word "intent" was not included in the applicable statute as part of the offense, the defendant could still raise as a defense that he was unaware of the liquor's presence in his car. Commonwealth v. Schambers, 105 Pa. Super. 467, 161 A. 624 (1932). This conclusion was based on our view that, while intent, in the sense of an intention to do something illegal, may be deleted from the elements of the crime, the act proscribed must still include the element of intent in the sense that the possessory act must be voluntary. Thus, we noted in Schambers that if a person is not conscious of the act of possession of an article such as a packet of narcotics, he cannot be convicted. This situation is distinguishable from those of Commonwealth v. Yaple, 217 Pa. Super. 232, 273 A.2d 346, allocatur refused, 217 Pa. Super. l (1970), and Commonwealth v. Gorodetsky, 178 Pa. Super. 467, 115 A.2d 760, allocatur refused, 179 Pa. Super. xxviii (1955), wherein the defendants were found in the voluntary possession of pills, but contended that they did not know the pills in question contained narcotics. We held in Yaple and Gorodetsky only that specific knowledge of the narcotic content of the pills need not be shown; we did not hold that the convictions could be sustained without proof that the pills, whatever their content, were voluntarily in the defendants' possession. Thus, we did not depart from our decision in Schambers. See Commonwealth v. Bready, 220 Pa. Super. 157, 160 n. 2, 286 A.2d 654, 656 n. 2 (1971).

Defendant contended at trial that he had no knowledge whatsoever of the heroin packet until the packet was produced by the arresting officer.

At trial the arresting officer and the defendant were the only witnesses who testified. Their stories were contradictory. The judge, by his verdict, apparently chose to credit the officer's version of the facts, which was that defendant, upon seeing the officer, attempted to discard a packet found to contain heroin.

The Controlled Substance Act creates an additional crime called possession with intent to manufacture or deliver. The Commonwealth argues that it cannot be determined with certainty that the crime here involved is similar to simple possession, or possession with intent to manufacture or deliver. However, the Commonwealth admits that no evidence was produced to show intent to manufacture or deliver and we are satisfied that the offense of which appellant was convicted is similar to simple possession proscribed in § 780-113(a)(16), rather than possession with intent to manufacture or deliver.

The final determination we must make is whether or not defendant's case was "final" within the meaning of § 780-139(a) of the Controlled Substance Act. We find that it was not. An apropos definition of "final" is provided in Commonwealth v. Little, 432 Pa. 256, 248 A.2d 32 (1968), which involved the application of the Miranda proscription against tacit admissions to a case on a nunc pro tunc direct appeal at the time Miranda was decided. The Court concluded that Miranda, though not retroactive, was nevertheless applicable since, at the time it was announced, the case in issue was not yet finalized. The Court adopted the rule on finality enunciated in Linkletter v. Walker, 381 U.S. 618 (1965): A judgment is final when the availability of appeal is exhausted and the time for petition for certiorari has elapsed.

Miranda v. Arizona, 384 U.S. 436 (1966).

Thus, this case on direct appeal was not final when the Controlled Substance Act was passed. We conclude, therefore, that since defendant's case was not final and since his offense is similar to one set out in the Controlled Substance Act, he is entitled, pursuant to § 780-139(a) of that act, to the benefit of the acts reduction in penalties.

Case remanded for resentencing in accordance with this opinion.


Summaries of

Commonwealth v. Simpson

Superior Court of Pennsylvania
Sep 15, 1972
294 A.2d 805 (Pa. Super. Ct. 1972)

In Commonwealth v. Simpson, 222 Pa. Super. 296, 294 A.2d 805 (1972), the Superior Court held that a trial court did not abuse its discretion by failing to grant a continuance where it appeared that appellant had been arrested on November 7, 1970, that arraignment was scheduled and continued four times until arraignment was held on May 5, 1971, that his trial was scheduled for June 3, 1971, and once continued for appellant to obtain counsel of his own choice, and that the denial of a second continuance on July 8, 1971, was the basis for appellant's appeal.

Summary of this case from Commonwealth v. Ross

In Commonwealth v. Simpson, 222 Pa. Super. 296, 294 A.2d 805 (1972), the defendant had had eight months in which to obtain private counsel, including a one month continuance after the case was first called for trial. There was no indication that he had been hampered by incarceration or in any other way from obtaining private counsel sooner.

Summary of this case from Com. v. Andrews

In Commonwealth v. Simpson, 222 Pa. Super. 296, 303, 294 A.2d 805, 808 (1972), we said: "A judgment is final when the availability of appeal is exhausted and the time for petition for certiorari has elapsed."

Summary of this case from Commonwealth v. Perry

In Commonwealth v. Simpson, 222 Pa. Super. 296, 294 A.2d 805 (1972), this Court discusses the provision in the new Act, Section 780-139(a), which provides that: "In any case not yet final if the offense is similar to one set out in this act, the penalties under this act apply if they are less than those under prior law."

Summary of this case from Commonwealth v. Walker

In Simpson, supra, this Court stated at page 301: "... the offenses are identical with respect to defendant's possession of heroin except that the Controlled Substance Act expressly requires proof of guilty knowledge or intent.

Summary of this case from Commonwealth v. Walker

In Commonwealth v. Simpson, 222 Pa. Super. 296, 294 A.2d 805 (1972), this Court held (1) that a case on timely direct appeal after the effective date of the act was not yet "final," (2) that the penalty for simple possession of heroin under the new act was obviously "less" than that under the old act, and (3) that the offenses of simple possession of heroin were "similar" under both acts.

Summary of this case from Commonwealth v. Portalatin
Case details for

Commonwealth v. Simpson

Case Details

Full title:Commonwealth v. Simpson, Appellant

Court:Superior Court of Pennsylvania

Date published: Sep 15, 1972

Citations

294 A.2d 805 (Pa. Super. Ct. 1972)
294 A.2d 805

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