Appeal from order of Superior Court, Oct. T., 1970, No. 1214, affirming judgment of sentence of Court of Common Pleas, Trial Division, of Philadelphia, Jan. T., 1969, No. 1555, in case of Commonwealth of Pennsylvania v. Daniel Swiatkowski.
Edward H. Weis, Assistant Defender, with him John W. Packel, Assistant Defender, and Vincent J. Ziccardi, Defender, for appellant.
Louis A. Perez, Jr., 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.
Jones, Eagen, O'Brien, Roberts and Pomeroy, JJ. Opinion by Mr. Justice O'Brien. Mr. Justice Jones, Mr. Justice Eagen and Mr. Justice Pomeroy concur in the result. Mr. Chief Justice Bell and Mr. Justice Barbieri took no part in the consideration or decision of this case. Dissenting Opinion by Mr. Justice Roberts.
Some time in September of 1968, a burglary was committed at the law office of Segal, Weiss and Gordon, during which various blank checks, bank statements and cancelled checks belonging to the firm, the individual partners, and to the clients of the firm were the only items stolen. The checks were taken principally from the middle of the check book belonging to Joseph Weiss, one of the partners in the law firm.
On October 28, 1968, appellant was seen in possession of some of the stolen bank statements and cancelled checks while he was attempting to cash a check stolen in the burglary and bearing a forged signature of Joseph H. Weiss. Again on October 29, 1968, and on December 11, 1968, while cashing additional stolen checks, appellant was seen in possession of the stolen material.
Appellant was tried and convicted by a judge, sitting without a jury, of burglary and larceny as well as of the crimes of forgery and uttering and publishing fraudulent instruments and receiving stolen goods. Appellant
was sentenced to a term of one and one-half to ten years on the burglary conviction, sentence being suspended on all the other convictions. The Superior Court affirmed, with Judge Hoffman filing a dissenting opinion in which Judges Jacobs and Spaulding joined, and we allowed an appeal.
Appellant only raises one issue. Although he admits that the fact of his possession of the stolen checks alone was sufficient to prove him guilty of receiving stolen goods, appellant argues that the fact of such possession, without more, cannot support a finding that appellant was guilty of the burglary.
Appellant bases the argument on our decision in Commonwealth v. Owens, 441 Pa. 318, 271 A.2d 230 (1970), where we held that proof that the defendant sold a recently stolen gun was not sufficient to prove that the defendant had the requisite knowledge that the gun was stolen to support a conviction for receiving stolen property. In Owens, we explained that the presumption of knowledge the goods were stolen from the fact of possession of the goods was unconstitutional unless, in the words of the Supreme Court in Leary v. United States, 395 U.S. 6, 89 S. Ct. 1532 (1969), there "is substantial assurance that the presumed fact is more likely than not to flow from the proved fact on which it is made to depend." Owens at page 323.
In the instant case, the proved facts were the burglary, itself, in which only checking documents were stolen, and the possession of some of these documents on more than one occasion by appellant. In addition to the fact which the Commonwealth seeks to presume flows from the proven facts, i.e., the appellant's complicity in the burglary, only two other alternative facts could flow. If the appellant did not steal the checks, ...