Opinion
March 10, 1975.
June 24, 1975.
Criminal Law — Habeas corpus — Extradition — Uniform Criminal Extradition Act — Request for continuance of extradition proceedings by district attorney's office — Hearing not held on request for extension — Lack of prejudice to appellant — Substantial compliance with Act.
1. In this case, the appellant was arrested in Pennsylvania as a fugitive from justice from the State of Florida. The appellant was taken before a district justice and after a hearing, he was released on his own recognizance pending the arrival of requisition documents from Florida. The district attorney's office requested a 60-day extension of the extradition proceedings as the necessary documents had not arrived from Florida. The appellant was notified of the request for an extension although no hearing was held. Subsequently, the requisition documents were received from Florida and defendant was arrested. It was Held that the court below properly denied appellant's petition for a writ of habeas corpus.
2. It was Held in this case that the appellant was not prejudiced as a result of a hearing not being conducted on the request for an extension.
3. It was Held in this case that there was substantial compliance with Section 191.17 of the Uniform Criminal Extradition Act dealing with extensions of time.
4. The procedural safeguards required in most criminal proceedings are irrelevant to extradition proceedings.
Criminal Law — Extradition proceedings — Identity of relator — Relator's identity established by sufficient evidence.
5. In every extradition proceeding, the relator has an absolute right to require that his identity as the person named in the extradition requisition be established and proved by the weight of credible evidence.
6. It was Held that the appellant's identity as the person charged in Florida was sufficiently proved by the weight of the credible evidence.
Before WATKINS, P.J., JACOBS, HOFFMAN, CERCONE, PRICE, VAN der VOORT, and SPAETH, JJ.
Appeal, No. 82, March T., 1975, from order of Court of Common Pleas of Dauphin County, No. 281 of 1974, in case of Commonwealth of Pennsylvania ex rel. Stile v. State of Florida and District Attorney of Dauphin County. Order affirmed.
Habeas corpus. Before CALDWELL, J.
Order entered dismissing petition by relator for writ of habeas corpus. Relator appealed.
Peter Kemeny, for relator, appellant. Marion E. MacIntyre, Second Assistant District Attorney, and LeRoy S. Zimmerman, District Attorney, for appellee.
Submitted March 10, 1975.
This is an appeal from an order of the Court of Common Pleas of Dauphin County denying appellant's petition for a writ of habeas corpus and ordering his extradition to the State of Florida. For the reasons that follow we affirm the order of the court below.
On June 7, 1974, appellant, Wilbur A. Stile, was arrested in Harrisburg, Pennsylvania, as a fugitive from justice from the State of Florida. On the same date appellant was taken before a district justice who, after first determining that appellant was the person charged with having committed the crimes in Florida and that he had fled therefrom, released the appellant on his own recognizance pending the arrival of the requisition documents from the State of Florida. No returnable date, however, was specified in appellant's bond. On July 3, 1974, the district attorney's office wrote the district justice and requested a sixty day extension of the extradition proceedings because the requisition documents had not yet arrived from Florida. Appellant was notified of this requested extension, but no hearing was held thereon. On July 16, 1974, the Governor of Pennsylvania, now in receipt of the Florida requisition documents, issued a warrant for appellant's arrest. On July 22, 1974, appellant, who was then still at liberty on his own recognizance, was arrested on the governor's warrant and brought before a judge of the Court of Common Pleas of Dauphin County, and released on $1,000.00 bail. Appellant then filed his petition for a writ of habeas corpus on July 29, 1974, and a hearing was held relative to the petition on August 5, 1974. At the conclusion of this hearing, the lower court ordered appellant's return to the State of Florida. From this order the instant appeal followed.
An information had been filed in Broward County, Florida, charging appellant and Para-Metric Systems, Inc., a Florida corporation, with the crimes of: sale of unregistered securities, and sale of securities without registering as a salesman. A capias was then issued for appellant's arrest and forwarded to Dauphin County, Pennsylvania, where a criminal complaint was issued on June 5, 1974.
Appellant first contends that the Commonwealth failed to comply with the provisions of the Uniform Criminal Extradition Act. Specifically, appellant argues that the Commonwealth acted in contravention of § 191.17 of the Uniform Criminal Extradition Act when no hearing was held before the district justice upon the district attorney's request for a sixty day extension.
Act of July 8, 1941, P.L. 288, 19 P. S. § 191.1 et seq.
19 P. S. § 191.17. "Extension of time of commitment; adjournment. — If the accused is not arrested under warrant of the Governor by the expiration of the time specified in the warrant or bond, a judge or magistrate may discharge him or may recommit him for a further period, not to exceed sixty days, or a judge or magistrate may again take bail for his appearance and surrender, as provided in Section 16, but within a period not to exceed sixty days after the date of such new bond." (Footnote omitted).
In the case of Dressel v. Bianco, 168 Colo. 517, 452 P.2d 756 (1969), the Supreme Court of Colorado was presented with a similar argument arising out of a virtually identical factual situation. In Dressel, supra, the Colorado Court held that where the defendant was arrested as a fugitive on December 21, 1966, and released on a bond returnable on January 17, 1967; and where on January 16, 1967, the trial court entered an ex parte order continuing the hearing and bond until February 15, 1967, because the requisition papers had not yet arrived from the demanding state, the trial court had substantially complied with the statute. The Supreme Court of Colorado reasoned that since the defendant was already on bond, "it would be a useless thing to recommit the defendant, then require a new bond, and then release him under the new bond for the extended or continued period of time." Dressel v. Bianco, supra at 523. In the instant case, appellant was at liberty on his own recognizance when the district attorney requested the extension and, in contrast to the appellant in the Colorado case, he was notified that the district attorney's office was requesting an extension. Furthermore, appellant has failed to indicate how he was prejudiced as a result of a hearing not being conducted. We have recently stated that: "The procedural safeguards required in most criminal proceedings are irrelevant to extradition proceedings." Commonwealth ex rel. Colcough v. Aytch, 227 Pa. Super. 527, 531 (1974). Also see Commonwealth v. Kulp, 225 Pa. Super. 345 (1973). Accordingly, we conclude that under the circumstances of the instant case, Section 191.17 of the Uniform Criminal Extradition Act was substantially complied with.
The Colorado statute, C.R.S. 1963, 60-1-17, is identical to 19 P. S. § 191.17, supra.
Parenthetically, we note the significance of the fact that appellant's petition for a writ of habeas corpus (in which he first challenged the validity of the procedure employed by the Commonwealth) was not filed until thirteen days after the governor's warrant was issued and seven days after he was arrested on that warrant. Although neither party has addressed itself to this issue, we note that courts in several other jurisdictions have held "that the question of the legality or illegality of prior extradition proceedings becomes moot upon the issuance and service of a governor's warrant." Alkerton v. Wingenbach, ___ N.D. ___, 217 N.W.2d 787, 791 (1974). Also see Dressel v. Bianco, supra; People ex rel. Gummow v. Larson, 35 Ill.2d 280, 220 N.E.2d 165 (1966); Cohen v. Warden, Montgomery Co. Deten. Ctr., Rockville, Md., 252 F. Supp. 666 (D. Md. 1966).
Lastly, appellant contends that the Commonwealth did not sufficiently establish his identity as the individual charged with the crimes in the State of Florida. In this connection, appellant submits that the only person who could adequately identify him as the person charged with the crimes is the Florida State's Attorney who filed the information. Appellant has not directed our attention to any authority for this position, nor has our research revealed any. It is well settled, however, that: "In every extradition proceeding, the relator has an absolute right to require that his identity as the person named in the Extradition Requisition be established and proved by the weight of credible evidence." Commonwealth ex rel. Edgar v. Davis, 425 Pa. 133, 136 (1967). At the habeas corpus hearing, a judge from Broward County, Florida, testified that, prior to his elevation to the bench, he became acquainted with appellant and purchased securities through him. Furthermore, the judge testified that he was present when appellant attempted to sell securities of the Para-Metric Systems, Inc. to one of the victims named in the information filed against the appellant and Para-Metric Systems, Inc. More importantly, the judge testified that some six to eight weeks prior to the habeas corpus hearing, appellant telephoned him and said that he had been arrested and was to be extradited. In view of this testimony, we are convinced that appellant's identity as the person charged in Florida was sufficiently proved by the weight of the credible evidence.
Order affirmed.