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filed: March 21, 1980.


No. 980 April Term, 1978, Appeal from the Order Granting Defendant's Petition to Dismiss entered on May 19, 1978, in the Court of Common Pleas of Allegheny County, Pennsylvania, Criminal Division at No. CC7708235A.


Kemal A. Mericli, Assistant District Attorney, Pittsburgh, for Commonwealth, appellant.

Diane Barr Quinlan, Assistant Public Defender, Pittsburgh, for appellee.

Cercone, President Judge, and Montgomery and Lipez, JJ.

Author: Montgomery

[ 276 Pa. Super. Page 440]

The Commonwealth is appealing the granting of appellee's motion to dismiss pursuant to Pa.R.Crim.P. 1100(f). Appellee was detained by a security officer at Gimbels Department Store in Monroeville, Pennsylvania, on October 15, 1977 pursuant to the provisions of the Retail Theft Statute,

[ 276 Pa. Super. Page 441]

Act of December 6, 1972, P.L. 1482, No. 334, § 1; as Amended December 2, 1976, P.L. 1230, No. 272, § 1, imd. effective; 18 Pa.C.S.A. § 3929(d). The security official, Mr. Richard Baric, stopped the appellee in the parking lot, returned him to the store and detained him for a period of fifteen minutes during which time he obtained personal information such as name and address, date of birth, height, weight and social security number. Mr. Baric read appellee his rights, released him, and told him that an information would be filed at a later date. Sometime around October 19, 1977, Mr. Baric proceeded to the local Magistrate's office in order to file a formal complaint. He supplied the secretary with all the pertinent information and charged the appellee with a summary offense since the value of the coat was $79; however, Mr. Baric did not sign a typed complaint at that time. Six weeks later, Mr. Baric returned to the magistrate's office and signed the complaint against appellee which charged a misdemeanor of the second degree under the Retail Theft Act. A writ of summons was issued to the appellee for a preliminary hearing on December 13, 1977, however, the appellee failed to appear. On March 6, 1978, Judge Dauer granted the Commonwealth's petition to allow the filing of an information without the holding of a preliminary hearing pursuant to Pa.R.Crim.P. Rule 231 alleging the defendant could not be found after diligent search. On March 22, 1978, Judge John W. O'Brien, acting administrative judge, issued an arrest warrant for the appellee indicating his address as that of his parents. On April 13, 1978, appellee was apprehended and arraigned and a trial date was set for May 19, 1978, which was 178 days after the filing of the November 22, 1977 complaint. However, on May 19, 1978, appellee, represented by private counsel, presented to the court a petition to dismiss under Rule 1100(f) alleging that the 180 day period began with the filing of the summary offense on October 19, 1977, and therefore the trial date was beyond the allowable period. A hearing on this petition was held before Judge McGregor and, following testimony, the petition was granted. The court thereafter stated in its opinion (1) that the delay of six weeks between October 19,

[ 276 Pa. Super. Page 4421977]

and November 22, 1977 was unreasonable under Rule 133(B)(1); (2) that given the circumstances in the instant case, the date of filing the complaint was no later than October 19, 1977; (3) the period between October 19, 1977 and May 19, 1978 (the date of trial) was greater than 180 days; and (4) the unavailability of the defendant in the instant circumstances did not occasion the other delays in prosecution.

The issue, herein, as properly stated by the court below, is whether, for the purposes of Rule 1100, the date of the filing of a complaint against appellee should be the date Mr. Baric went to the magistrate to file the summary violation on October 19, 1977 or the November 22, 1977 date, when the complaint charging a misdemeanor was formally signed and endorsed by the magistrate.

Although recognizing that there are several cases in the area of determination of proper run date when more than one complaint is involved,*fn1 we see no such concern in dealing with the instant case. We specifically find there was no other complaint filed herein except the one approved and signed on November 22, 1977.

It is implicit under 18 Pa.C.S.A. § 3929(b), when a retail theft offense is charged, that before a formal complaint may be issued, there must be a determination as to whether the person so charged is a second offender, and if so, the offense must be graded as a misdemeanor and not a summary. This, of necessity, requires time for investigation of police records to determine prior convictions. Once the charge is ...

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