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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
NIARE LAMAR BROWN :
:
Appellant : No. 2091 MDA 2019
Appeal from the Judgment of Sentence Entered December 5, 2019
In the Court of Common Pleas of Lycoming County Criminal Division at
No(s): CP-41-CR-0001017-2018
BEFORE: OLSON, J., MURRAY, J., and COLINS, J.*
MEMORANDUM BY MURRAY, J.: FILED MAY 29, 2020
Niare Lamar Brown (Appellant) appeals from the judgment of sentence
imposed after the trial court convicted him of burglary, criminal trespass,
resisting arrest, theft by unlawful taking, and receiving stolen property.1
Appellant claims that the Commonwealth violated his speedy trial rights under
Pennsylvania Rule of Criminal Procedure 600. We affirm.
On June 10, 2018, Appellant broke into an apartment in Williamsport
and stole a wallet and video game console. The victim, upon seeing Appellant
— who was a stranger in her residence — confronted Appellant, who fled on
foot. The victim called the police and gave a description of Appellant. A police
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* Retired Senior Judge assigned to the Superior Court.
1 See 18 Pa.C.S.A. §§ 3502(a)(1)(ii), 3503(a)(1)(ii), 5104, 3921(a), 3925(a).
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officer arrived on the scene shortly thereafter and saw an individual matching
the victim’s description standing nearby in an alley. Appellant ran when he
saw the uniformed officer, who gave chase and tackled Appellant to the
ground. Appellant resisted the officer’s attempts to place him in handcuffs.
On June 11, 2018, the Commonwealth filed a criminal complaint
charging Appellant with the above crimes. Appellant’s arraignment took place
on June 23, 2018. Appellant pled not guilty, and the trial court placed the
case on the September 11, 2018 pretrial list, with call of the list scheduled for
September 25, 2018. However, as discussed below, the case remained on
the trial list for approximately one year.
Appellant’s case was eventually placed on the backup list, with call of
the list scheduled to occur on April 29, 2019. Appellant’s case was chosen for
jury selection on May 1, 2019. On that date, however, Appellant’s counsel
was ill and unavailable.2, 3 Thus, the case was placed on the next call of the
list, with jury selection scheduled for the next trial term, beginning on August
13, 2019.
On August 12, 2019, Appellant filed a motion to dismiss pursuant to
Pa.R.Crim.P. 600. The trial court conducted an evidentiary hearing on the
motion on August 28, 2019, at which the Deputy Court Administrator for
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2 Notably, the next day, i.e., May 2, 2019, was the final day of jury selection
for that trial term.
3 Neither defense counsel nor the Commonwealth requested a continuance.
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Lycoming County testified. The trial court denied Appellant’s motion by an
opinion and order entered September 25, 2019.
The matter proceeded to a non-jury trial on September 27, 2019, at the
close of which the trial court found Appellant guilty of all counts. On December
5, 2019, the court sentenced Appellant to an aggregate 3 to 6 years in prison.
He filed a timely notice of appeal, followed by a court-ordered Pennsylvania
Rule of Appellate Procedure 1925(b) concise statement.
Appellant presents one question for our review:
Did the lower court abuse its discretion in denying Appellant’s Rule
600 motion to dismiss when the Commonwealth did not bring
Appellant to trial within 365 days of the complaint and failed to
prove it acted with due diligence in the face of avoidable delay?
Appellant’s Brief at 4 (capitalization omitted).
Our standard of review is as follows:
This Court reviews a ruling under Rule 600 pursuant to an
abuse-of-discretion standard. An abuse of discretion is not a mere
error in judgment but, rather, involves bias, ill will, partiality,
prejudice, manifest unreasonableness, or misapplication of law.
Additionally, when considering a Rule 600 claim, this Court must
view the record facts in the light most favorable to the winner of
the Rule 600 motion. It is, of course, an appellant’s burden to
persuade us the trial court erred and relief is due.
Additionally, when considering the trial court’s ruling, this
Court is not permitted to ignore the dual purpose behind Rule
600. Rule 600 serves two equally important functions: (1) the
protection of the accused’s speedy trial rights, and (2) the
protection of society. In determining whether an accused’s right
to a speedy trial has been violated, consideration must be given
to society’s right to effective prosecution of criminal cases, both
to restrain those guilty of [a] crime and to deter those
contemplating it. However, the administrative mandate of Rule
600 was not designed to insulate the criminally accused from good
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faith prosecution delayed through no fault of the
Commonwealth. So long as there has been no misconduct on the
part of the Commonwealth in an effort to evade the fundamental
speedy trial rights of an accused, Rule 600 must be construed in
a manner consistent with society’s right to punish and deter crime.
In considering these matters, courts must carefully factor into the
ultimate equation not only the prerogatives of the individual
accused, but the collective right of the community to vigorous law
enforcement as well.
Commonwealth v. Martz, 2020 PA Super 104, **10-11 (Pa. Super. 2020)
(citations and ellipses omitted).
Rule 600 provides in pertinent part as follows:
(A) Commencement of Trial; Time for Trial
…
(2) Trial shall commence within the following time
periods.
(a) Trial in a court case in which a written complaint
is filed against the defendant shall commence
within 365 days from the date on which the
complaint is filed.
…
(C) Computation of Time
(1) For purposes of paragraph (A), periods of delay at
any stage of the proceedings caused by the
Commonwealth when the Commonwealth has failed to
exercise due diligence shall be included in the
computation of the time within which trial must
commence. Any other periods of delay shall be
excluded from the computation.
Pa.R.Crim.P. 600(A), (C).
To summarize, the courts of this Commonwealth employ
three steps in determining whether Rule 600 requires dismissal of
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charges against a defendant. First, Rule 600(A) provides the
mechanical run date. Second, we determine whether any
excludable time exists pursuant to Rule 600(C). We add the
amount of excludable time, if any, to the mechanical run date to
arrive at an adjusted run date.
Commonwealth v. Bethea, 185 A.3d 364, 371 (Pa. Super. 2018) (citation,
emphasis, and ellipses omitted).
“Excludable time” is classified as periods of delay caused by the
defendant. Pa.R.Crim.P. 600(C)(2). “Excusable delay” occurs
where the delay is caused by circumstances beyond the
Commonwealth’s control and despite its due diligence. Due
diligence is a fact-specific concept that must be determined on a
case-by-case basis. Due diligence does not require perfect
vigilance and punctilious care, but rather a showing by the
Commonwealth that a reasonable effort has been put forth.
Commonwealth v. Moore, 214 A.3d 244, 248-49 (Pa. Super. 2019) (case
citations and quotation marks omitted).
A defendant is not automatically entitled to discharge under Rule 600
where, as here, trial starts more than 365 days after the filing of the
complaint. Id. at 248. Rather,
Rule 600 encompasses a wide variety of circumstances under
which a period of delay was outside the control of the
Commonwealth and not the result of the Commonwealth’s lack of
diligence. Any such period of delay results in an extension of the
run date. Addition of any Rule 600 extensions to the adjusted run
date produces the final Rule 600 run date. If the Commonwealth
does not bring the defendant to trial on or before the final run
date, the trial court must dismiss the charges.
Bethea, 185 A.3d at 371 (citation and brackets omitted). “In assessing a
Rule 600 claim, the court must exclude from the time for commencement of
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trial any periods during which the defendant was unavailable[.]”
Commonwealth v. Hunt, 858 A.2d 1234, 1241 (Pa. Super. 2004) (en banc).
Here, Appellant argues that the trial court abused its discretion in
denying his Rule 600 motion because the Commonwealth failed to exercise
due diligence in bringing him to trial, and the court improperly found that
there were periods of excusable delay. See Appellant’s Brief at 15-16.
According to Appellant, the Commonwealth never made any attempt to call
the case for jury selection. Id. at 20. Appellant further argues that at the
Rule 600 hearing, “the Deputy Court Administrator made a bare, unsupported
assertion that the Commonwealth was prepared for trial; no evidence supports
that the Commonwealth was diligent.” Id. at 17. Appellant concedes that his
defense counsel was ill and unavailable on May 1, 2019, the date on which
jury selection was scheduled. Id. at 13, 20. However, Appellant points out
that the Commonwealth never requested a continuance in response to defense
counsel’s unavailability on that date. Id. Appellant also maintains that jury
selection could have occurred the next day, May 2, 2019, which was “the final
day of jury selection [for that trial term], and thus the last opportunity to bring
[Appellant] to trial prior to the end of the Rule 600 period.” Id. at 21; see
also id. at 22 (asserting that because “five of the six cases scheduled for May
2[, 2019] ended up being guilty pleas, it seems that the court could have
called [Appellant] on May 2 had the Commonwealth simply made a request.”).
Finally, Appellant argues that there is “simply no evidence” that the delay was
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unavoidable, and “any [] conclusion [to the contrary] is pure speculation.” Id.
at 21.
Conversely, and in support of its dismissal of Appellant’s Rule 600
motion, the trial court opined:
[T]he circumstances occasioning the delay were entirely beyond
the Commonwealth’s control. The Commonwealth was continually
prepared to try the case. The case continued on the trial list. It
was called for jury selection and trial within its adjusted Rule 600
date[, which was June 11, 2019]. On the date that the case was
set for jury selection, [i.e., May 1, 2019,] defense counsel was not
available because he was ill. While [Appellant] is correct that
[defense counsel] did not request a continuance, there is no
evidence in the record that defense counsel notified the court or
the Commonwealth that[,] given his illness, he would be available
the next day[, May 2, 2019,] for jury selection. While [Appellant]
is also correct that the Commonwealth did not contact the Deputy
Court Administrator to request that the case be listed for jury
selection [on May 2, 2019,] there were six cases already
scheduled to be picked [on that date,] and only two judges [were]
available. All of those cases had adjusted Rule 600 dates earlier
than [that of Appellant]. All of those cases had counsel ready and
willing to participate in jury selection. It would be entirely
unreasonable[,] given the process of how cases are listed and
called in Lycoming County[,4] for the Commonwealth to change[,
i.e., in response to defense counsel’s unavailability on May 1,
2019,] and essentially disrupt the entire jury selection process the
next day.
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4 The trial court explained that “[c]onsistent with the court’s practice during
jury selection, cases are listed to be called[,] but once they begin to resolve,
the backup cases are selected for jury selection and trial. … It is the practice
of the court at the end of the original call of the list to advise counsel that any
case on the backup list is subject to being called.” Opinion and Order,
9/25/19, at 2-3; see also N.T., 8/28/19, at 19 (trial court advising defense
counsel: “Your office and you were notified that any case on the backup list
could be called. It was called on [May 1, 2019]. The Commonwealth was
ready to go. You were not ready to go.”).
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Opinion and Order, 9/25/19, at 4 (footnote added, paragraph break omitted).5
Our review discloses that the trial court’s rationale is supported by the
law and the record. Appellant’s counsel contends that the Commonwealth was
required to “do everything in their power”6 to ensure that the case was
brought to trial; however, this is not the applicable legal standard. See
Moore, supra (emphasizing that “[d]ue diligence does not require perfect
vigilance and punctilious care, but rather a showing by the Commonwealth
that a reasonable effort has been put forth”) (emphasis added); see also
Hunt, 858 A.2d at 1242 (stating that “reasonable effort” includes such actions
as the Commonwealth listing the case for trial prior to the Rule 600 run date,
and citing Commonwealth v. Hill, 736 A.2d 578, 592 (Pa. 1999) (holding
that the Commonwealth exercised due diligence when it initially scheduled
trial within the time requirements of Rule 600, but trial was delayed by actions
of the defendant beyond the Commonwealth’s control)); Commonwealth v.
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5 Moreover, at the Rule 600 hearing, the trial court stated as follows in
response to defense counsel’s claim that the Commonwealth did not contact
the Deputy Court Administrator to request that the case be listed for jury
selection: “it doesn’t matter because [the case] was called[, i.e., on May 1,
2019]. … So once the case was called, the Commonwealth knew that they
didn’t have to take any special precautions …. The case was called within the
adjusted Rule 600 date.” N.T., 8/28/19, at 18; see also id. (defense counsel
agreeing with the court’s assessment of the run date).
6See N.T., 8/28/19, at 24 (defense counsel arguing that even though he was
unavailable on May 1, 2019, the date on which the case was listed for jury
selection, the Commonwealth should have done everything in its power to
ensure the case was listed the next day, May 2, 2019, regardless of there
being six other cases already listed for jury selection on that date).
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Colon, 87 A.3d 352, 359 (Pa. Super. 2014) (stating “[t]he Commonwealth
must do everything reasonable within its power to guarantee that a trial
begins on time[.]” (emphasis added, citation omitted)). Additionally, there is
no evidence whatsoever that the Commonwealth engaged in misconduct to
evade Appellant’s speedy trial rights. See Martz, supra. Finally, we discern
nothing in the record to support Appellant’s challenge to the testimony of the
Deputy Court Administrator that the Commonwealth was prepared to try
Appellant’s case on May 1, 2019. Accordingly, the trial court did not abuse its
discretion in denying Appellant’s Rule 600 motion.
Judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 05/29/2020
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