Opinion
March 10, 1930.
May 6, 1930.
Criminal law — Quashing indictment — Unlawful possession of intoxicating liquor — Act of March 27, 1923, P.L. 34 — Search warrant — Illegality — Evidence.
On a motion to quash an indictment charging the defendant with unlawful possession of intoxicating liquor, the record disclosed that the liquor had been purchased from the defendant and that on the affidavit of the purchaser a search warrant had been issued. Officers entered the defendant's premises by virtue of the warrant and found a quantity of intoxicating liquor. At the trial the person who made the affidavit of purchase could not be found and the Commonwealth was unable to show its right to the search warrant by proving by competent evidence that the premises were being used for the unlawful sale of intoxicating liquor. The officers who made the search, were present and ready to introduce evidence relative to unlawful possession, but that evidence was excluded.
In such circumstances it was error for the court to exclude the evidence of possession of intoxicating liquors and the quashing of the indictment will be reversed.
Criminal law — Quashing indictment — Defective record — Review of evidence before grand jury.
The quashing of an indictment charging the defendant with unlawful sale of intoxicating liquor, will be sustained where the record discloses that the alleged purchaser of the liquor, who was the only witness who could testify relative to that fact, had not been called before the grand jury.
An indictment may be quashed for cause not apparent upon the face of the record, but a defendant may not call and examine witnesses who testify before the grand jury, to prove that their testimony before that body was insufficient to warrant the return of a true bill.
Appeal no. 161, April Term, 1930, by Commonwealth, from order of Q.S. Indiana County, September Term, 1929, No. 129, in the case of Commonwealth of Pennsylvania v. John Vancel.
Before TREXLER, P.P., KELLER, LINN, GAWTHROP, CUNNINGHAM, BALDRIGE and GRAFF, JJ. Reversed.
Indictment for possession and sale of intoxicating liquor. Before LANGHAM, P.J.
The facts are stated in the opinion of the Superior Court.
The Court quashed the indictment. Commonwealth appealed.
Error assigned, among others, was the order of court quashing the indictment.
W.M. Ruddock, Assistant District Attorney, and with him L.E. Miller, District Attorney, for appellant, cited: Commonwealth v. Holgate, 63 Pa. Super. 246; Commonwealth v. Swartz, 82 Pa. Super. 369.
No appearance and no printed brief for appellee.
Argued March 10, 1930.
The defendant was charged in the indictment in this case with violation of the Act of 1923, P.L. 34, in three counts. The first count charges unlawful selling intoxicating liquor upon September 14, 1929; the second count charges unlawfully possessing intoxicating liquor upon September 14, 1929; and the third count charges unlawfully possessing intoxicating liquor on September 16, 1929. The court below quashed the indictment upon motion of the defendant, for the reason that there was no competent evidence before the grand jury upon which to base the finding of a true bill upon the first and second counts and further excluded all evidence upon the third count for the reason that such evidence was incompetent. From this order the Commonwealth has taken this appeal.
While it is true that an indictment may be quashed for cause not apparent upon the face of the record; Commonwealth v. Carlucci, 48 Pa. Super. 72; Commonwealth v. Ross, 58 Pa. Super. 412; it is equally well settled that a defendant may not call and examine witnesses who testified before the grand jury, to prove that their testimony before that body was insufficient to warrant the return of a true bill. Judge GAWTHROP in Commonwealth v. Morris et al., 91 Pa. Super. 571, on page 574 states as follows: "But none of the cases decide or even indicate that a defendant may call and examine the witnesses who testified before the grand jury, to prove that their testimony before that body was insufficient to warrant the return of a true bill. Such a practice would amount to an appeal from the finding of that grand jury to the court. It would introduce a practice in the criminal law which would be not only novel, but revolutionary. It is generally held that an indictment will not be quashed on the ground of insufficiency of the evidence, where some witnesses were examined by the grand jury: 31 C.J. 808." The difficulty with the Commonwealth's case upon the first and second counts is that it was admitted that the person who it is alleged purchased liquor from the defendant upon September 14, 1929, and the only witness who could testify relative to such facts was not called before the grand jury. It therefore appears by admission that there was no evidence introduced before the grand jury to sustain a true bill upon the first and second counts. Under such circumstances the court below committed no error in quashing the indictment with respect to these counts.
Subsequent to the alleged purchase of intoxicating liquor from the defendant, upon September 14, 1929, the purchaser made an affidavit, upon which a search warrant was issued. The officers searched the premises upon September 16, 1929, under and by virtue of the search warrant issued, and found a quantity of intoxicating liquor. When the motion to quash the indictment was presented, the court below considered that this evidence was incompetent to prove possession of intoxicating liquor as alleged in the third count of the indictment. Section 8 of the Act of 1923, P.L. 34, provides what must be shown by affidavit to cause a search warrant to be issued. The affiant must allege that "there is a probable cause to believe, and that he has just and reasonable grounds for believing, and does believe" certain facts to exist. There is a proviso in said section that no search warrant shall issue to search a private dwelling occupied as such "unless it is being used for the unlawful sale of intoxicating liquor." The court concluded that no search warrant can be legally issued to search a private dwelling solely upon an affidavit that the affiant believes that it is being used for the unlawful sale of intoxicating liquor. It concluded that the existing fact that a private dwelling is being used "for the unlawful sale of intoxicating liquor" cannot be established by an ex parte affidavit, and whilst an affidavit of a sale has sufficient temporary effect to sustain the issuance of a search warrant, it is incumbent on the Commonwealth to show on the trial its right to the search warrant, by proving by competent evidence the existence of the prerequisite condition set out in the Act of Assembly, viz., that the premises were being used for the unlawful sale of intoxicating liquor. The person who made such affidavit in this case could not be found, and therefore was not present to testify upon the trial of the case. However, the officers who made the search upon September 16th were present and ready to introduce evidence relative to unlawful possession by the defendant, upon September 16, 1929. The court below erred in concluding that the search warrant issued was illegal because of the failure to call the person who made the affidavit. Section 8 of the Act of 1923 regulating the issuance of search warrants was complied with and undoubtedly when issued such search warrant met the requirements of the law. The fact that the affiant was not called upon the trial of the case could not affect its legality. Irrespective of the legality of the search warrant, it has been repeatedly held by this court that the evidence was admissible. "Considering that the packages were taken from the store and residence of the defendants without authority, the admissibility of the evidence is not affected by the illegality of the means through which it was obtained. The court will not suspend the conduct of a trial to enter into a collateral inquiry as to the means through which the evidence, otherwise competent, was obtained." Commonwealth v. Vigliotti, 75 Pa. Super. 366, 378. Evidence that a crime has been committed may be given on trial of the case, irrespective of the illegality of the search warrant under which it was discovered: Commonwealth v. Holgate, 63 Pa. Super. 246; Commonwealth v. Schwartz, 82 Pa. Super. 369; Commonwealth v. Scanlon, 84 Pa. Super. 569. The court below was in error in quashing the third count of the indictment and in excluding the evidence offered by the Commonwealth in support thereof.
The order of the court below in quashing the third count of the indictment is reversed with a procedendo.