# Petition for Writ of Certiorari — Cheppa v. Pennsylvania

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386019_1145%3A1

## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1993
- **Citation:** 510 U.S. 863

## Text

—_—— eee

oh fms | ie
ii Rajon UG @

ak & 1

') |
43-74 | JUL 0 9 1993

No. | neeice Qk IME CLERK

ae ee ee ee

Ju the Supreme Court
of the |
United States of America

OCTOBER TERM, 1993

JOHN CHEPPA
Appellant

V.

PENNSYLVANIA
Appellee

PETITION FOR WRIT OF CERTIORARI TO THE
SUPERIOR COURT OF PENNSYLVANIA

Middle District

John Cheppa

717 Catherine Drive
Harrisburg, Penna.
17112- 3618
717-545-5744

QUESTIONS FOR SUPREME COURT REVIEW

1. Whether the Commonwealth of Pennsylvania acted
Unconstitutionally, unjustly, and illegally with the
Executive branch of government assuming the judicial
function of prosecutorial discretion over a citizen-victim’s
private Criminal Complaint regarding a prima facie case
of perjury and false swearing against a Public Official.

ii
PARTIES TO THE CASE

The caption of this case in the State Courts was some-
what misleading, for it was listed there as COMMON-
WEALTH OF PENNSYLVANIA V. STANLEY KITNER.

However, the true parties are:

John Cheppa, Appellant
7176 Catherine Drive,
Harrisburg,

Pennsylvania 17112-3618,
Petitioner.

And,

Richard A. Lewis, Appellee
Dauphin County District Attorney,
Front and Market Streets,
Harrisburg, Pennsylvania 17101,
Respondent.

lll

il

TABLE OF CONTENTS

PETITION

CONTENTS PAGE
Questions i
List of the Parties il
Table of Contents iil
Table of Authorities iv
Reference to Opinions in the case 1
Statement of Jurisdiction 2
Constitutional Provisions & Statutes 2
Statement of the Case

History 2

Procedure in the Courts below 4
Argument 6

Reasons for Review 6

APPENDICES
Index to Appendices al
Appendices al
Filed Separately

Affidavit of Service

iv
TABLE OF AUTHORITIES
COURT DECISIONS
Federal:
Vv.
212 U.S. 322, 29 5. Ct. 370.
sense tilbieiaatidiandsieadieianainsidatadnaanmaiaainiebalainnsainaeecaiid a65, a71, a78
Hill v. Texas, 316 U.S. 400.
a nbcdishissintieiadliabaitpiibiidhiddiaiasanieninitinlenliiniuuasidinnnnnnanietinlael a67, a73, a81
Linds RS& = Richard D
and Texas at al. 410, U.S. 614, 619,
93 S.Ct. 1146, 1149, 35 L Ed. 2d 536
(1973). Majority Opinion.
li a a ol a q
Id. Dissenting Opinion
waitialaahagiaaededlbeaadiaieghidiatsbehdidtadeisitasasatgeicinsensoelaabuicmaiceecanasaleblacbenaient 10, 21
iv , 329 U.S. 459.
eile itaiisisdatadeubansnnbcchomeit dulsnideabundiuananied a67, a73, a8l
Louisville Gas & EF) —
Coleman, 277 U.S. 32.
scaicaseaabla deiiinaaeble ipbeaetaiatecsbd avalide abeastlaiattaaddiminssaiiaaaeneaiueaal a67, a72, a80
Mountain Timber Co. v. Washington, 243 U.S. 219 37, Ct.
260.
si chsebnscniiicaiack basin esliveeiinncnceionlabiadamigladeiaiadebbuainuaae a66, a71, a79
U.S. v. Cruikshank, 92 U.S. 542.
Re aE tre ely MONE Ee RN EONS HE a67, a72, a80
United States v. Shober,
469 KR. Supp. BOS (D.C. Pa. 1979) ...sccsccsesersnosvescsssssecnses a82

State: Vv
Ww vanla V.

Pa. 565 A.2d
746 (1989). Majority Opinion.

Ww v. Li wl

17 A.2d 719, 143 Pa. Super. 75 (1941). ...---eeeeeeeeeeereeees a83

Commonwealth of Pennsylvania v.
McHale, 97, Pa. 397 (1881).

Commonwealth v. Stanley Kitner
Dauphin County No. 12 M.D. 1991.

Commonwealth v. Stanley Kitner
Dauphin County No. 455 M.D. 1991.

Commonwealth ex rel. Spector v.
Bauer, 437 Pa. 37, 261,A 2d 537 (1970).

In ew: Charge to grand jury,
97 PL. 115 (Pa. 0. & T. 1949)....ccccrrereeeeeeseeeteesesseees a82
County:

w v. Vani ,

AB49 S 1990 ..........cceccsscccccrccccccccerssceeccneeseecnansssecsscsessoaees a83

vi

John Cheppa v. West Hanover
Township Dauphin County
No. 3171 S 1987

SIT TG sataleciiacahialkns kdtmunannioniherenisieienninhaebeheabnenennnannceansindte 3
W. Vv wnship v.

Dauphin County No. 4314 E. D. 1973

aaa cst bili Ulbelacananiieidcaneiinn dbkeieundsmlaiabkasasnnaesbsalannel 2,3
District Justice:

John Cheppa v. West Hanover

Township District Justice No.

TA 87-427

SITTIN ss disc sitinasniesndidpnacioeontn oh Aagaoaacaiic nassagedasactnonemnnaaaeieninnaal 3
STATUTES

U.S. Constitutional Bill of Rights.
Nibdieiieaicallateaaiicacrerepahndcecescindanetncuaantumnbaaiatiaannanebtns 16, 20, 21, 22, 23
U.S. Constitutional Amendment V.

iiaeiashe oes ciduainaeontshaseeedcspnbiisiatabdasuindselansiaidte atlas tie 2, 5, 6, 18, 20, 21
U.S. Constitutional Amendment XVII

Si asianilienesasaieebaisiieiadiieabaiiien 2, 5, 6, 7, 11, 13, 18, 20, 21, 22, 23
Separation of Powers Doctrine

Sica ab laelibensiss teed atpeldinaalalsndibblacipuads tokasaia dae 12, 15, 23
Bs Pete: WI LINED sssinscrnnctnaneneiensiachbuiiestibnioanbonammaeaiiauaa aaiuenine 2
Be ROR OE I ia vcsis wsinstdcs scantaccenipaneneiintennadeinniand 12
BEET TY TI i nxss/ecci bocssinenccoiscohie soennehaeananianaesadeiasseapeniael 13
is en I Bis eicnicsicin nintsnionenilaanenennaanena 7, am oe

18 Pa. C.S.A. SS 4903..........ccecececeseeeesesseeceeeeeeeneeees 7, 15, 21
42 Pa. C.S.A. ss 133

ss setiehigaladaabedenasesneniabniasenennaneen 1, 4, 6, 12, 13, 15, 16
AZ Pa. C.S.A. SS 742.....cccssssssreeeeessreresessneeesennaasesesereeeenees 2
Act of March 12, 1866,

PL. 85, S81... .....ccccecscocccsrssscsccccecssnceceesssssscsscoessessonencrsers 13
Act of July 9, 1976,

PLL. 586, No. 142, SS 2... ..esecsscesrecrecseereeensennsennessnsenerenecenes 6
RULES OF COURT

Pa. R. Crim. P. 9022..... ..ccccsssssssseersreecesseeseeeeesesseeseesenenenes 19
Pa. R. Crim. P. 90238... ..cccccsssssseseeeceeeeeeeeeseeeeeeeeeennanennneees 19
Pa. R. Appl. P. 1112 (8)... ...ssssesesssessesesersseesensssenennenennenensnes 2
Pa. R Proff. Con. 3.5 ......ccseessssceeeeesereceeeesenneneeeeseneenennneees 19
OTHER AUTHORITIES

Cardenas, Juan, The Crime Victim the Prosecutorial
Proses, 9 Harv. J.L. & Pub. Pol’y 357

(¢ (:):':) een oa 12

Crosskey, William Winslow,

Politics and the Constitution, in the

History of the United States, (Chicago Ill., University of
Chicago Press (1953).

London, N.W. 1, England, Cambridge

University Press (1953).

viii
Curtis, Michael Kent, No State

Shall Abridge the Fourteenth
Amendment and the Bill of Rights,
(Durham, North Carolina: Duke

University Press, 1986) pp.
SE EE OA eidasieehadeinedeastisebilntnaeniannccsuesenivhtsnsecosexsinescersssiseesee 22

Penn, William, The Excellent
Privil ‘Lil iP

Reing the Rirthriaht of Free B
Subjects of England, Philadelphia,
William Bradford, pp. vii and viii

SE siiinicieclideataliaiileteaninncibianaaibinetanaiatncennevaiborrrscisssensutes 18, 20

Private Prosecution: A remedy for
‘atri - “
Inaction, 65 Yale L.J. 209 (1958S). ................ccsccssscecssesees 13

IN THE SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1993
JOHN CHEPPA,
Appellant

Vv

PENNSYLVANIA,
Appellee

OPINIONS BELOW

Via Rule 133 of the Pa. R.Crim.P (Appn. M, a27) two different
Private Criminal Complaints (Appn. H, a20 & Appn. G, a16) of
perjury and false swearing by a public official were given to the
State Attorney and he denied both alleging a lack of materiality
(Appn. F, al5 & Appn. H, a20). The petitions were then taken to
the court where they were both denied (Appn. E, a10 & Appn. D,
a9) there was no Opinion to the second Order. In neither of these
Complaints did the Court allow an evidencing hearing although
we requested such a hearing in Exceptions to the first case, the
Brief to those Exceptions, the Memorandum to the second case
and the Brief to the Appellate Court (Appn. TT, a131 - a134).

Both Complaints were consolidated and denied with the Order
and Opinion being Appn. C, a4. In the final Opinion the Common
Pleas found that the defendant had been lying in court for years
but alleged that the case was unimportant and the D.A.’s
discretion must not be disturbed. The Court also erroneously
determined that this was a case concerning a private matter
between the Accused and the Affiant. The Superior Court also
alleged that the D.A’s discretion must not be disturbed (Appn.
B, a2). The Supreme Court of Pa. refused the hear the case
(Appn. A, al).

- JURISDICTION

Rising in the Common Pleas as challenge to the State Attorney
in refusing to prosecute 2 prima facie cases of perjury against a
government official, the Superior Court had Jurisdiction under 42
Pa. C.S.A. ss742, (Appn. UU, al135). The Pa. Supreme Court had
Jurisdiction under Rule 1112 (a) of the Pa. Rules of Appellate
Procedure (Appn. UU, al35). Jurisdiction of the U.S. Supreme
Court is Title 28, U.S.C. ss 1257 (Appn. J, a23). The lst Order was
entered on April 23, 1991, the 2nd was entered on June 26, 1991,
the final was on July 19, 1991, and placed in the Superior Court
of Pa. on August 13, 1991; its Order was filed on May 28, 1992. On
June 29, 1991, the issue was taken to the Supreme Court of Pa.
and its Order was handed down on February 11, 1993 and mailed
on or after February 18, 1993. Notice of Appeal was February 17,
1993 (Appn. MM, a119 & al20) and Application for additional
time for this Petition was mailed on March 30, 1993 (Appn. NN,
al21-a125). On April 7 the time for filing was extended until July
11, 1993 (Appn. PP, a126).

CONSTITUTIONAL AND STATUTORY PROVISIONS
United States Supreme Court Jurisdiction, Title 28, U.S.C. ss
1257 is Appn. J, a23. Amendment V to the U.S. Constitution is
Appn. K, a24. Amendment XIV is found in Appn. L, a25.

STATEMENT OF THE CASE HISTORY

Arising from a case of conspiracy by the Government of West
Hanover Twp. in Dauphin County, Pa. against Cheppa, the Public
Officials of said Township sought to deprive him of full use and
enjoyment of his home by removing the dirt from his front yard;
the Twp. Government needed it to fill a depression behind the
municipal building and create a parking lot. In 1971, the Govern-
ment granted permission to Cheppa to fill his front yard providing
he dig a ditch in front. After digging the ditch and filling the yard
the government came to take the dirt. They were stopped by
Cheppa’s attorney so they decided to take the dirt off the right-of-
way in front of the home. Cheppa objected and the government
agreed that it was Cheppa’s dirt and placed it on the Cheppa
property at a location specified by Cheppa. The Township still
wanted Cheppa’s dirt and filed a case to 4314 E.D. 1983. Heard on

satiate anemia

3
February 27, 1984, three public officials of said Twp. did know-
ingly and willingly commit the acts of perjury and false swearing.
The acts of perjury and false swearing by the Government were
brought to the D.A. but he refused to prosecute and the issue was
dropped. The Government was successful for although it did not
remove the front yard, after hearing the case the Court Ordered
agreement on Public Storm Drains which was reached and
molded into an Order which specified that Cheppa would pur-
chase the Pipe and the Government would install it covering it
with their own soil. The Twp. refused to install the pipe but under
threat by the Court of being held in contempt, the pipe was
installed about three months later.

After installation the Government used $2500.00 worth of
Cheppa’s soil to cover the pipe, and left a large area unfilled. Legal
action was brought and docketed to No. 4314 E.D. wherein
Cheppa sought to recover the soil (taken without just compen-
sation) to have the remaining pipe filled over, and numerous other
provisions. Mr. Kitner, in his capacity as Township Supervisor
and Foreman of Roads testified under oath on behalf of the
township as Public Official Kitner and not as Citizen Kitner, in
this and all subsequent cases, a total of four bench trials.

On August 26, 1986 Kitner testified that he: “(U]sed the soil of
Cheppa to fill over the Pipe. The Court stated that a new case
would have to be heard for recovery of the stolen soil. A new case
docketed to TA 87 427 and heard by the District Justice on July
21, 1987, wherein Kitner testified that he, “did not use Cheppa’s
soil; it was all Twp. soil. The Government, based upon the
perjurious testimony, prevailed. Another case docketed to No.
3171S 1987 was filed in the Common Pleas and heard by a Board
of Arbitrators on March 28, 1988, where Kitner testified that, no
soil was taken from the Cheppa property, it was all Twp. soil. The
Twp. was Ordered to repay John Cheppa the value of the soil.

The Twp. Government took the matter to a Judge who heard it
on July 13, 1988. Kitner testified that on August 5, under very
heavy rain he found the street in front of the Cheppa property
flooded, and to alleviate the flooding he removed the soil from the
right-of-way reciting applicable law, and stored it on the Cheppa
property then used it later, therefore, none of the soil used by the

4
township was Cheppa’s. The problem with this testimony was

that there was no rain and when Kitner removed the soil from the
R-O-W and stored it on the Cheppa property he did so because he
agreed that it was Cheppa’s soil.

This history shows the Township’s overt conspiracy, for it was
a group decision to go to court 5 times with perjury to claim
Cheppa’s private property without just compensation. Bringing
allegations of conspiracy was contemplated but it was determined
that the voluminous documents required to evidence such a
conspiracy would loose the court, therefor, charges of perjury and
false swearing by the last conspirator were brought to the D.A.
The D.A. refused to investigate those allegations. Cheppa made
an investigation and wrote a report. The D.A. (Appn. R, a35)
replied that the false testimony used by Kitner was not material.

PROCEDURE IN THE COURTS BELOW

An attorney was retained and by Rule of Crim. P. No. 133 (Appn.
M, a27) filed a lst Complaint for Private Prosecution on Novem-
ber 20, 1990 which was docketed to 12 M.D. 1991 (Appn. H, a20).

As noted on the face of that petition, the D.A.’s only reason for
denying the Pleading was: “Portions of Defendants testimony
that is in controversy, even if knowingly false, was not material
to the outcome of proceedings.” On January 4, 1991, the issue was

taken to the Court of Common Pleas where a Complaint, an
Affidavit and Memorandum, was filed and in paragraphs 8 and 9,
of the Complaint, the U.S. Constitution was raised for the first
time (Appn. G, a32). The D.A. failed to acknowledge the Consti-
tutional issue (Appn. R, 33 & 34).

In that document, the D.A. (when referring to his discretion)
was referring to the fact that he has discretion to evaluate the
evidence only, and he was not referring to prosecutorial discre-
tion, for if he had been referring to prosecutorial discretion he
would have so written. The Common Pleas asked the D.A. for a
Memorandum on February 26, 1991 (Appn. SS, a130). That
Memorandum was filed ex parte, thus, establishing ex parte
communications with the Court. The Court’s first Opinion (Ap-
pendix E, p. al3) suggest that it never even saw or considered the
Affiant’s Complaint or the evidence of a prima facie case (Appn.
T, 37-63). The Court states that the Affiant failed to allege that

5
Kitner knew he was lying and that the Affiant failed to supply

whether data (Appn. E at al3) Appn. H at a21. a21 shows that the
Affiant did make that allegation and Appn. T11, a59 shows that
such data was supplied and that it did not rain on August 5, 1983
during the time in question. Any information that the D.A. may
have supplied to the contrary was false. Exceptions were timely
filed, and in paragraphs 9 and 10 the Constitutional Amendments
were again voiced (Appn. U, a64) and in the brief to exceptions the
Affiant elaborated upon the 5th and 14th amendments (Appn. V,
a65 through a68). A 2nd Complaint of 2 new counts of perjury and
3 new counts of false swearing were brought to the D.A. (Appn. G,
al6 - al9). The D.A. denied the pleading on May 13, 1991, (Appn.
F, al5) alleging that the 2nd Complaint was an attempt to
circumvent the Order dismissing the 1st Complaint and that the
statements by Kitner were not material. It is important that the
D.A. did not give “prosecutorial discretion” as a reason for dismiss-
ing the complaints.

The 2nd case was also placed before the Court on June 9, 1991,
as Case No. 455 M.D. 1991, and again in paragraphs 9 and 10
(Appn. W, a69) the U.S. Constitution was raised. In the Affiant’s
Memorandum filed with that case the 5th and 14th Amendments
were recited (Appn. X, a70 - a75). On June 26, 1991, the Court
denied that 2nd Petition. Exceptions were taken on July 1, 1991,
and in those Exceptions, paragraphs 9 and 10, (Appn. Y, a76) the
U.S. Constitution was again raised. In the brief to the Exceptions
of the 2nd case (Appn. Z, a77) the Constitution was again raised.
The Exceptions of the 1st case (12 M.D. 1991) and the exceptions
of the 2nd case (455 M.D. 1991) were consolidated and argued
together where the 5th and 14th Amendments were voiced for a
final time before the Common Pleas. The D.A. filed no Answer or
Memorandum nor any other papers in the 2nd case, nor did he
appear in court to argue the exceptions, thereby, giving no other
reason for denying the 2nd Complaint for Private Prosecution
other than his initial letter which denied that pleading on the
grounds of a lack Materiality and a fear of circumventing the Ist
Order of Court.

In the final Opinion (Appn. C, a4 - a8) the important matters
were, 1 The Court did not pass upon the 5th or 14th Amendment
of the U.S. Constitution. 2 The Court did not find that Kitner’s

6

perjury was not material. 3 The Court did not find that there
wasn’t enough evidence to warrant prosecution. 4 The Court did
find that Kitner had been giving conflicting testimony about the
same series of events in different legal forms [forums] over the
course of years (Appn. C at a8). 5 The Court erroneously reasoned
that the D.A.’s discretion must not be disturbed (Appn. C, a5). 6
The Court alleged, that the case was not important enough to
warrant prosecution (Appn. C, a8).

Nevertheless, in the Act of July 9, 1976 P.L. 586, No. 142, ss 2,
as amended, the Pennsylvania legislature believed that perjury
by a Public Official was an extremely important case because it
extended the Statute of Limitations from 5 years to 13 years in
such cases (Appendix CC, pp. a87 & a88).

The matter was placed before the State Superior Court and in
questions 8 and 9 the 14th and 5th Amendments to the U.S.
Constitution were raised (Appn. AA, a78 to a83). The Superior
Court denied the relief sought and did not rule on the Con-
stitutional issues, therefore, an application to the Pennsylvania
State Supreme Court was made, and the U.S. Constitution was
again raised (Appn. BB, a84 - a86). That Court denied the appli-
cation to hear the case.

ARGUMENT
Incorporated herein in support of this argument are Petitioner's
Appendices with all of the Argument and Citations found there
being as if fully recited here. Because those Arguments (valid as
they are) were used in the courts below and are, assigned as
Appendices to this Petition, your Honorable Court will agree that
further duplication of printing is unnecessary here.

REASONS FOR REVIEW

* The D.A. did not plead Prosecutorial discretion. * Rule 133 of
the Pa. R.Crim.P does not give the D.A. Prosecutorial dis-cretion.
* The Penn. Perjury Law precluded the D.A. from using
prosecutorial discretion to determine a question of materiality. *
The Constitutional separation of powers doctrine precludes the
D.A. from determining a question of law. * The 5th Amendment
grants the power to indite or not to indite only to a grand jury. *

7
The 14th Amendment grants equal protection and due process to

this Appellant Citizen.

CONSTITUTIONAL ISSUES RAISED

Unconstitutionality of D.A.’s decision is raised in the lst Com-
plaint to Court (Appn. Q, p. a32) lst Exceptions (Appn. U, p. a64)
Brief to 1st Exceptions (Appn. V, p. a65 - a68) 2nd Complaint
(Appn. W, p. a69) 2nd Memorandum (Appn. X, p. a70 - a75) 2nd
Exceptions (Appn. Y, p. a76) Brief to 2nd Exceptions (Appn. Z, p.
a77) and argued at the hearing of Exceptions. In the Brief to the
Superior Court (Appn. AA, pp. a78 - a83) in the Application to the
Supreme Court (Appn. BB, pp. a84 -a85) along with the separation
of powers doctrine (Appn. LL, p. al17 & a118).

EVIDENCE, OF PRIMA FACIE CASE

Appn. P, a29, is the Penna. perjury and false swearing Act which
states that One is guilty of perjury if he knowingly makes a false
statement that did or could have affected the course or outcome of
a case, that a person is guilty of false swearing if he knowingly
makes a false statement that could not have affected the course or
outcome of a case, and MATERIALITY is a question of LAW.

Appn.T, a37 to a63 is the evidence of a prima facie case of perjury
and false swearing. This is not the entire volume of evidence offered
below but it is more than enough to prove a prima facie case of
perjury and false swearing against the public official.

A witness states Mr. Kitner acknowledged that the soil removed
from the right-of-way was the property of Cheppa (Appn. T1, a37)
Kitner testified that the soil used to backfill over the storm drain
was the private property of Cheppa (Appn. T2, a38 & a39) another
witness stated that Kitner testified that the same soil did not
belong to Cheppa but belonged to the Township (Appn. T5, a44) and
another witness stated that Kitner testified the same soil did not
belong to Cheppa but belonged to the Township (Appn. T6, a45).

On pages 43 - 47, 50 - 54, and 57 of the transcript of July 13, 1988,
Kitner testified in direct examination, that he was called to the
property of Cheppa because of flooding and heavy rain on August
5, 1983, but due to that heavy rain and his duty under the law, he
was forced to use the Cheppa property to stockpile the township
dirt which he removed from the right-of-way and used later to cover
the storm drain pipe (Appn. T7, a46 - a53). His lawyer in opening

8
and closing statements offers the perjury that Kitner had just

finished elaborating upon (Appn.T8, a54-a55).

A witness states that there was no rain at the Cheppa property
before Kitner came to clean the R.O.W. or while he did clean it
(Appn. T9, a56). A second witness stated that there was no rain or
flooding at the Cheppa property and that Kitner arrived there at
11:40 AM. (Appn. T10, a57 & a58) a member of Kitner’s Road
Crew stated that the road-crew left the Cheppa property just prior
to their work day ending at 3:30 P.M. (Appn. T12, a60). The daily
work sheet from NOAA states that there was no rain either before
Kitner came to the Cheppa property or while he was there, or
within several hours after he left the property. The times listed
there are given in Standard Time while we were on Daylight
Savings Time (Appendix TIl, p. a59).

In the transcript of Kitner’s testimony it was found that the only
things he lied about was the rain; everything else was true and
accurate, and listed in (Appn. T13, a61 & a62). Taken to acriminal
psychiatrist who studied the evidence, stated that Kitner suffered
from no loss of memory when he gave his false testimony concern-
ing the rain of August 5, 1983 or his reasons for coming to the
Cheppa property and removing the dirt from the R.O.W. (Appn.
T14, p. a63).

Kitner testifies that he had the original copy of acontract (which
would tell him where to get the soil to backfill over the storm drain)
and that he studied that contract and voted as township supervi-
sor to approve that contract (Appn. T3, a40 & a41) Kitner also
testified that he did not have the contract (Appn. T4, a42 & a43).

Kitner’s only objective before the district justice was to deceive.
Kitner accomplished that with his perjurus testimony. A new case
was filed where Kitner told the same story, and since his perjury
was believed by the district justice and changed the outcome of
that case, it could have also changed the outcome before the
arbitrators. The township appealed the matter and it was heard
by a judge where Kitner invented the heavy rain and flooding but
due to he heavy rain he could not move the dirt to the township
stockpile and, by Law was forced to stockpile it on the Cheppa
property. Under the law, Kitner did have the right to use the
Cheppa land for storage in an emergency condition such as public
flooding but there was no rain or flooding.

In its final Opinion to this case, the Common Pleas found that
Kitner had been,

“..§iving conflicting testimony about the same series of events in
different legal forms [forums] over the course of years.” (Appn. C,
a8).

PETITIONER’S STANDING

In a dissenting Opinion to Benz (App. FF, al03 - a105) Justice
Papadakos of the Pa. Supreme Court has stated that one such as
I does not have standing and alleged support for his view by the
case of Linda R.S. v. Richard D. and Texas at al (Appn. GG, al0¢
-all0).

Mr. Justice Marshall, writing for the majority in the Linda R.S
case stated repeatedly that Linda R.S. did not have standing
because she was not the victim. Justice Marshall wrote, “.. broad-
ening the categories of injury that may be alleged in support of
standing is a different matter from abandoning the requirement
that the party seeking review must himself have suffered an
injury’...federal plaintiffs must allege some threatened or actual
injury resulting from the putatively illegal action before a federal
court may assume jurisdiction.

[4-6] Applying this test to the facts of this case, we hold that, in
the unique context of a challenge to a criminal statute, appellant
has failed to allege a sufficient nexus between her injury and the
government action which she attacks..” (Appn. GG at p. a108).
What Justice Marshall is saying is that Linda R.S. was not the
injured party, rather, her child was.

“The party who invokes [judicial] power most be able to show that
he has sustained or is immediately in danger of sustaining some
direct injury as the result of [a statute’s] enforcement.” (Appn GG,
al08 & al09).

Unlike the Linda R.S. case, the case be-fore you now has alleged
that this petitioner is the victim of perjury and false swearing by
a public official. In an investigative report written by this peti-
tioner and given to the D.A. then later passed through the courts
of Penna. this petitioner wrote:

“In 1984, allegations of perjury were made to the D.A. of Dauphin
County Pa. against three employees of the West Hanover Town-
ship governing body, The allegations were not investigated and

10
their pursuit was dropped. In 1988 the fourth incident of perjury

by a member of the West Hanover Township government sur-
faced...”

These allegations show not just perjury by the West Hanover
Township government, but truly, a conspiracy. A conviction on
charges of perjury would have the same affect as a conviction on
charges of conspiracy, that is, to have the West Hanover Township
government correct its methods of treating its citizens.

In addition to the illness which resulted from the perjury and
false swearing and recited by the judge of the common pleas
(Appn. C, a7) this petitioner presented a list of monetary damages
to the D.A. and the courts below which show a factual loss of
$2,910.00 (after repayment for the stolen soil) as a direct result of
this public official’s taking and using a citizens private property
without just compensation, then committing perjury in the courts
to protect the theft.

Your petitioner is the victim of the crimes of perjury by a public
official and as Mr. Justice White, joined by Mr. Justice Douglas
stated in their dissenting Opinion to the Linda R.S. “The court
notes, as it must, that the father of a legitimate child, if prosecuted
under Art 602, could properly raise the statute’s under inclusive-
ness as an affirmative defense... Presumably, that same father
would have standing to affirmatively seek to enjoin enforcement
of the statute against him... The question then becomes simply:
why should only an actual or potential criminal defendant have a
recognizable interest in attacking this allegedly discriminatory
statute and not the appellant and her class? They are not, after all,
in the position of members of the public at large who wish an
enlargement of State criminal laws...” (Appn. HH, al111 - al13).

Therefore, if we follow the recommendations of the dissenting
Penna. Supreme Court Justice Papadakos in the Benz case where
he paints Linda R.S., “a citizen lacks standing to contest the policy
of the prosecuting attorney when he himself is neither prosecuted
nor threatened with prosecution...” (Appn. FF, al104). Presum-
ably, then, the accused would have standing to enjoin enforcement
of the rule against him for underinclusiveness, the question, then,
becomes simply: why should only a criminal have a recognizable
interest in attacking an allegedly discriminatory rule or policy and
not the victim? Won’t that in itself be seen as discriminatory and

11
unequal protection of the laws, forbidden by the 14th Amendment.

The State’s pubiic prosecutor's duty in faithfully discharging the
responsibilities of that Office is to promote and protect the criminal
laws of the State on behalf of the inhabitants of the State, not on
behalf of the State, for without the inhabitants, the State is an
empty and hollow entity, in no need of protection of the law. And
when some inhabitant of the State falls victim to crime, it is the
duty of the public prosecutor to take up the cause of the law, and
to promote justice for the victim-citizen of the State. Additionally,
there is legislative reference to the practice of Private Prosecution,
(Appn. QQ, al27 and RR, al28 & al29) and the D.A. has not raised
any question of standing in the lower court, failing to preserve such
issue for appeal. Trial Court had much to say ineffort to belittle this
case. It implies that this is an extension of a civil litigation from
1983, but failed to see this is a Criminal suit from as late as 1988.
The Court stated, “Thus, the matter would seem, to the law’s
‘reasonable and prudent person’ to be at anend.” (Appn. C, a7). The
“reasonable and prudent person” is a civil standard which the
Court has applied as a criminal test, thereby, proving it did not
understand the case which resulted in the denial of equal protec-
tion of the law and due process of law. A hearing on the matter
would have benefited the Court injustly determining the nature of
this case but the Court denied a hearing.

The Court seems to be of the opinion that because this petitioner
ultimately was paid the value of the soil taken without just
compensation by the government, the resulting harm to the Affiant
should be settled through some civil litigation. The Court fails to
see that the Affiant’s being paid the value of the soil does not negate
the crime of perjury. The Court has failed to understand that this
was not a case brought against a citizen, it was a case brought
against a public official; against the government for the hideous
crimes of perjury and false swearing.

The Trial Court states: ..these... prosecutions have no place in
the county’s extended justice system...” (Appn. C, a6). However, I
would think that this cri ived j iracy;

The Court has failed to see that failure to prosecute public
officials for their perjury has served to perpetuate the criminal

12
behavior on the part of the government. And the Court has failed

to under stand that being paid the value of the soil in the face of
perjury by the government does not “promote the general welfare”
nor “establish justice”, for the value of all of the soil in the County
could never equal the justice and privilege of liberty granted to
this individual by the Constitution. Of these Criminal Com-
plaints, the Trial Court has stated, “...the legislature was wise in
providing that...the attorney for the Commonwealth must ap-
prove or disapprove a private criminal complaint and the courts
who have construed this rule provided that the district attorney
shall make his decision in the exercise of his prosecutorial discre-
tion...” (Appn. C, a8). The judge is wrong. What the courts have
said is fthe D.A. raised prosecutorial discretion in the lower court
it would hold on appeal” (Appn. DD a95) but the D.A. never did
raise that in the lower court and the legislature has never given
the D.A. prosecutorial discretion. There is no Penna. law which
gives the D.A. prosecutorial discretion, for to do so, is repugnant
to the separation of powers doctrine of the Constitution;
prosecutorial discretion in the Office of the D.A. places judicial
authority in the hands of the Executive branch of government and
the perjury law itself states that the determination of materiality
is a judicial function not for executive interpretation (Appn. P,
a29) and that issue was raised in the Supreme Court (Appn. LL,
all7 & al18).

Trial Court alluding to the courts giving prosecutorial discretion
to the D.A. when it is raised at the trial court level is correct, but
this is not Rule by Law, it is, Law by Rule. And not by written rule,
but by erroneous judicial interpretation of a Criminal Rule of
Procedure.

This case was brought to the Court by Rule 133 b2 of the Pa R.
Crim. P. (Appn. M, a27). The provisions of Rule 133 are not new,
it is a practice that has existed in England and Other countries for
hundreds of years prior to the establishment of our own Federal
System and subsequent Constitutional systems of government.
What is new, and unconstitutional, is bestowing prosecutorial
discretion upon the D.A.

It was not until the 18th century that a system of public
prosecution began to emerge in America, see: The Crime Victimin
the Prosecutorial Proses 9 Harv. J.L. & Pub. Pol’y 357 (1986).

i

13
Although such a system of public prosecution began to develop to
enable the victims of crime in pursuit of justice, the several States
maintained an avenue for private individuals to seek justice either
by assisting the public prosecutor or going forward and initiating
criminal proceedings himself: See Private Prosecution: A remedy
for District Attorney’s Unwarranted Inaction, 65 Yale L.J. 209
(1955). The first public official in Pennsylvania given the role of
public prosecutor was the Attorney General, an arm of the Execu-
tive branch of government. Subsequently, in 1850, the Offices of
Deputy Attorney Generals were created through legislation and
these were followed by current legislation (16 P.S. ss 1401 et seq.)
providing for a local D.A. to prosecute criminal cases on behalf of
the public (see Commonwealth ex rel. Spector v. Bauer, 437 Pa. 37,
261, A 2d 537 (1970). Notwithstanding, the advancement of a
public prosecutor, Pennsylvanians have always retained the right
to private prosecution, not only through Rule 133, but through
legislative enactment (16 P.S. ss 1409. Appn. QQ, a127 ). That
provision is a follow up to the Act of March 12, 1866, P.L. 85, ssl
(Appn. RR, al128 & 129) which provides for a private individual to
bring criminal proceedings, or replace a D.A. when he “...shall
neglect or refuse..” to discharge his duties. The Constitutionality of
that provision was upheld in the case of Commonwealth v. McHale,
97, Pa. 397 (1881) where the Supreme Court of Penna. ruled that
a private individual can act in the D.A’s stead.

The point here, is that the D.A. has never had prosecutorial
discretion in Pa. regarding a prima facie case to the extent that he
may deny the equal protection of the laws to any victim of crime.
More recently, in the case of Benz (Appn. EE, a99 - a102) Justice
Larsen has stated that Rule 133 of the Pa. R. Crim. P. does not give
the D.A. prosecutorial discretion: “Rule 133 does not contemplate
that criminal proceedings initiated by private complaint will be
subject to the ‘policy’ and discretion of the D.A.” (Appn. EE, a100).

Therefore, the D.A, in faithful discharge of his duties, had no
alternative but to “evaluate the responsibility of the charge con-
tained in the complaint ...” (Appn. EE, a101) as raised by Justice
Larsen, and approve the complaint. To do otherwise is a violation
of the U.S. Constitution and specifically repugnant to the 14th
Amendment and the “equal Protection’ and “due process” clauses.

In the Benz case, the Constitutional issue of separation of powers

| cpiecninaaeiataeaaiadaiaatiae edie

14

between the executive and judicial branches of govern ment was
not raised in the Court of First Instance but was raised on appeal
(Appn. DD, a94 & a95). The D.A. of Allegheny Co. joined by the
Amicus Curiae presented policy reasons, and prosecutorial discre-
tion based on the Constitutional issue of separation of powers as
the cause for refusing to prosecute Officer Benz. The Penna.
Supreme Court stated that if policy reasons had been raised in the
court below, it would hold on appeal, but since it had not been
raised below, the question was waved on appeal (Appn. DD, a95).

On November 1, 1989, the majority of the Penna. Supreme
Court ruled in the Benz, where a prima facie criminal case was
brought to a D.A. by private criminal complaint, the D.A. could not
refuse to prosecute on the grounds of a lack of evidence (Appn. DD,
a95). In the present case, the petitioner brought 2 prima facie
cases to the D.A. and he refused to prosecute on the grounds of a
lack of materiality (Appn, F, .al5 & H, a20) which he supported by
an alleged lack of evidence: “The information that he [Mr. Cheppa]
has provided to the D.A.’s Office does not establish, beyond a
reasonable doubt, criminal charges against Mr. Kitner... The D.A.
has reviewed the material provided to this Office by Mr. Cheppa.
The falsification that Mr. Cheppa is claiming by Mr. Kitner, does
not affect the material out come or the course of the proceedings...”
(Appn. R, a34).

When the D.A. referred to his, “discretion to approve or disap-
prove private criminal complaints” he was referring to discretion
to evaluate the evidence and not separation of powers or
prosecutorial discretion, or some other alleged policy.

The test of this statement an be found on page 9 of the D.A.’s
brief to the State Superior Court reprinted here in Appn. KK,
all6. There he first refers to prosecutorial discretion as a policy
reason, saying that it was raised in a letter denying the 2nd
criminal complaint.

That letter is found in (Appn. F, al5) and no policy reason or
prosecutorial discretion or separation of power can be found there.
When the D.A. states in that letter: “I feel that your latest criminal
complaint is an obvious attempt to circumvent the Order of Judge
Herbert Schchaffner...” he is expressing that as a fear of circum-
venting an earlier Order, and he is not expressing it as a policy.

If the D.A. had intended that the above statement serve as his

15

policy statement, or prosecutorial discretion statement, or separa-
tion of powers statement, I suspect that he would have to put it in
writing at the time he made the statement. If it can somehow be
construed that the D.A. raised policy reasons, or separation of
powers, or prosecutorial discretion in his answer to the lst com-
plaint (which your petition er denies that it can) still the D.A.
presented no answer or any kind of paper to the 2nd complaint and
he did not appear in court to argue Exception, therefore, the lower
court and the appellate court should have overruled the D.A. on the
2nd complaint. These were two distinct and different cases. The
only similarity was that they were both criminal complaints
against the same public official. Otherwise, each case was indepen-
dent of the other as is witnessed by (Appn. G and H, al6 - a22).
Certainly, it cannot be argued that the answer to a criminal
complaint filed on January 4, 1991, also serves as answer to a
different complaint filed on May 20, 1991. If that had been the
intent of the D.A., wouldn’t he have to tell somebody. Both criminal
complaints were brought pursuant to Pennsylvania's perjury and
false swearing Act found in (Appn. P, a29-a31). Part b of that Act
(p. a29) states that a question of materiality is for the court to
determine, not the D.A. Therefore, even if the D.A. had raised
separation of powers in reply to any or all of these criminal
complaints, he could not invoke prosecutorial discretion while
basing his denial of these complaints on a lack of materiality as he
did. The law specifically states that materiality is not within his
discretion to decide. This argument was set before the Supreme
Court of Penna. in the Application for Appeal (Appn. LL, pp. al17
& al18).

If the court of last resort in Penna. had intended that the
Executive Office of the D.A. was to assume this judicial function,
and since the issue was raised in that court, the separation of
powers doctrine of the State and U.S. Constitutions must be
invoked. Such assumption of power on the part of the D.A. renders
him both, prosecutor for the State (an executive function) and judge
on the issue of materiality (a judicial function). Such was not the
intent of the founding fathers.

Rule 133 (Appn. M, a27) was the authority by which the issue of
perjury was brought to the D.A. In the proceedings below, we have
repeatedly requested an evidencing hearing. In the Order of

16
February 26, 1991, the Court said that a hearing in the matter

would not be entertained (Appn. SS, al130). We objected to the lack
of a hearing in Exception No. 4 to the Trial Court, in the Brief to
that Exception, in the Memorandum to the 2nd Criminal Com-
plaint, and in Question No. 4 to the Appellate Court. (Appn. TT,
al32 - 134).

These demands have all been denied, presumably because Rule
133 does not specifically state that the court must grant a hearing.
On the other hand, however, neither does Rule 133 grant
prosecutorial discretion to the D.A., but the Court has neglected
to see this.

Regardless of how the courts below have impoverished this
petitioner of the justice, equal protection of the law, and the
privileges of liberty under the Bill of Rights by editorially sweep-
ing the crimes of perjury by the government away, the issue boils
down to just one narrow fact, the fact that these rulings of Court
are an attempt to remove same of the judicial burden placed upon
the State courts.

The test of this statement can be found in the Trial Court’s final
Opinion (Appn. C) at a6 where it is stated that, “...this case [of
perjury by a governmental official] has no place in the justice
system...” p. a8 where the Court states: ‘..this case [of perjury by
a governmental official] is less important than any other criminal
case in the county.” It can also be found in the dissenting Opinion
to the Benz case (Appn. FF, al03 & al04) where State Supreme
Court Justice Papadakos states, “...a D.A.’s power to approve or
disapprove private criminal complaints is consistent with that
office’s unreviewable authority... History, logic and efficiency
require that this limitationon a prosecutor’s discretion must be
read as narrowly as possible least we make the already overbur-
dened criminal justice system wholly impossible to administer.”
What he and the courts of Penna. refuse to realize is the fact that
failure to prosecute a governmental official for the crimes of
perjury is, in itself a brake down of the criminal justice system.
Covering up the crime does not give rise to unreviewability by the
courts. Nor does neglect in prosecuting private criminal com-
plaints alleging prima facie cases of criminal activity make the
Pennsylvania judicial system whole again.

What Justice Papadakos and the courts below neglect to under-

17

stand is that crime, and, therefore, the administration of law
through the judicial system can best be controlled through weeding
out and prosecuting the criminals, especially the criminally in-
clined governmental officials who seem to think that they are above
the judicial system and accountable to no authority, whether
legislative or constitutional. Had the Affiant’s 1984 allegations of
perjury been prosecuted, the ’88, perjury would not have occurred.
But failure and neglect in lawfully discharging the duties of the
Office of District Attorney, encouraged the further perjury by that
government. Penn. courts are wrong, to think that encouraging
perjury through failure to prosecute will curtail crime. On the other
hand, perhaps curtailing crime is not the object, perhaps all the
courts want is a clear court calender.

With all of the negative remarks and characterization of the
Affiant by the Trial Court in its Opinions to this case, the fact
remains that the Trial Court accepted false ex parte communica-
tions from the D.A. and refused to correct the matter through a
hearing of the Criminal Complaints. At the trial Court level and
again in the Appellate Court, we had pleaded for an evidencing
hearing. Not simply to air our prima facie case of perjury but as
evidenced by Appn. TT, al31-a134, to respond to the false ex parte
communications which the D.A. held with the court, and to en-
lighten the Court as to the true facts of the issue and, thereby, allow
the Court the opportunity to correct the errors of its first Opinion.

We had not known of the false information presented to the court
by the D.A., in fact, we had not known that anything was presented
until it was revealed in the Court’s Opinion, therefore, our opposi-
tion was voiced in the Exceptions. By vertu of those Exceptions
(Appn. TT, al31-a133) the Court learned that the D.A.’s Memoran-
dum was filed ex parte, and that the evidence supplied in that ex
parte communication was false.

The false ex parte communications by the D.A. evidences a cover-
up of the crimes of perjury by a public official, and a mis-carriage
of justice. Indeed a denial of due process of law and equal protection
of the law, for now, upon the presentation of Exceptions, both the
D.A. and the Court knew that the communications of the D.A.’s
Memorandum was ex parte, and false. The Court, in denying a
hearing, failed to see the true evidence in the context presented,
further illustrating the intent of the Common Pleas to put the

'

18
Affiant out of Court, and deny the justice demanded by the U.S.

Constitution.

Throughout its Orders the Court displays a lack of understand-
ing as to why this citizen pursues the issue of perjury by a
governmental official. Perhaps the Court is not familiar with the
writings of the founder of our Commonwealth where he William

ream in rw book entitled, Ne Re Hee ne EY

great a but hard to be gained, if once lost. The full text of
this statement is found in Appn. VV, a136. It is the pursuit of
justice, equal protection, and the privileges under the Bill of
Rights that brings this case for they, “Will be hard to be gained if
once lost”

The Commonwealth of Pennsylvania has violated this petitioner’s
14th Amendment rights to equal protection of the law, de proses
of law, and privilege under the law of bringing the case to a grand
jury pursuant to the 5th Amendment which is made applicable
through the 14th Amendment.

It is deceitful for the lower courts to state that review of a private
criminal complaint by a judge of the Court of Common Pleas
checks and balances the decision of the D.A. The instant case
proves that the judge of the Common Pieas is nothing more than
a stamp for the D.A.’s decision.

In this case where the D.A. had not pleaded prosecutorial
discretion through separation of powers it was given to him by the
judge. Where the accused was alleged to have knowingly made
false statements under oath (Appn. H, a20 & a21) the judge stated
that the allegation was never made (Appn. E, al3). Where an
overwhelming amount of evidence was brought to support a prima
facie case of perjury against the accused (Appn. T, a37 - a63) the
judge stated that a crucial element of verification was not pre-
sented (Appn. E, al3). The D.A. held ex parte communications
with the Court and the D.A. has admitted to the Superior Court
that he filed his Memorandum without copying the Affiant (Appn.
S, a36). Would this Honorable Court accept any papers not served
upon the opposing party? The D.A.’s argument that the Affiant
was required to go to the Clerk of Court’s Office daily to check the
docket for a filed Memorandum is preposterous. Such a burden

er

19
has never been required of any party to acriminal proceeding. The

Penna. Rule of Professional Conduct No. 3.5 entitled “Impartiality
and Decorum of the Tribunal. A lawyer shall not: a. Seek to
influence a judge, juror, prospective juror or other official by means
prohibited by law. b. Communicate ex parte with such a person
except as permitted by law.” Rule 9023 of the Pa. R. Crim. P. state:
“Except as otherwise provided in these Rules, all written motions,
and any notice or document for which service is required, shall be
served upon each party concurrently with filing.” Rule 9022 of the
Pa. R.Crim. P. states: “Except as otherwise provided in these rules,
all written motions, and any notice or document for which filing is
required, shall be filed with the Clerk of Court.” Because the Trial
Court Ordered the D.A. to file a Memorandum and because it was
filed pursuant to Rule 9022, Rule 9023 required that the document
also be served on the Affiant. The court relied upon the D,A,’s
allegations (which Cheppa has not seen) that the whether records
evidence that it was raining on August 5, 1983. As such, the trial
Court’s Order was tainted by the false ex parte communication of
the D.A. as can be seen in the judge’s Opinion (Appn. E, al3) where
he states: “The affiant has not attached any verification of weather
conditions...that the witness made an untrue statement under
oath that it was raining on that day. ...the Commonwealth has
attached to its memorandum a copy of the climatological data for
the Capital City Airport...which shows that the Harrisburg area
received rain on that date.” The falsity of that statement is proven
by (Appn. T9, a56; T10, a57, T11, a59, and T12 a60) where two
witnesses state that there was no rain at the Cheppa property
while the accused was there, and, that the accused arrived at 11:40
A.M. and was finished with the work at 3:30 P.M. The record from
NOAA proves there was no rain. The fact that it began to rain after
6:00 P.M. had no bearing on the alleged perjury by the accused
stating that he went to the Cheppa property “...during and because
of heavy rain and flooding..” (Appn. T7, a46 - a53) and the D.A. was
well aware of that fact because I personally showed him the NOAA
work sheet and the remaining evidence plus photographs, proving
that there was no rain that day at the time in question.

If this prima facie case of perjury against a public official had
been brought to a grand jury as was argued in Affiant’s Exceptions
(Appn. X, a73 & a75) the accused would have been prosecuted and

20

justice would have been served.

It is common knowledge that the 5th Amendment to the U.S.
Constitution is made applicable to the States through the 14th
Amendment, but we can go further. William Penn - Founder of

Pennsylvania - writing in his book, The Excellent Privilege of
' oe

Liberty and Property Being the Birth Right of Free Born Subjects
of England, stated that a part of the privilege of liberty was the
grand jury. The grand jury is also found in the Pennsylvania
Charter of 1701, and it is found in the Federal Bill of Rights,
specifically, the Fifth Amendment. William Winslow Crosskey
has researched the U.S. Constitution and its Amendments for a
period of more than 30 years before writing the 1st two volumes of
his book, Politics and the Constitution, in the history of the United
States. A professor of Law at the University of Chicago, Crosskey
undertook this endeavor, not simply, to meet some predetermined
conclusion of his, but to gain a solid insight to the true meanings
and full intent of those documents. Throughout his writings,
whenever he speaks about the Ist eight Amendments to the U.S.
Constitution, the evidence he has uncovered show two facts; 1)
Where the Amendments are written in general terms, they apply
fully to both, the National Government and the State Govern-
ment. 2) Where the Amendments are written specifically for
direction of the National Government, it applies only to the U.S.
The full text of Crosskey’s statement on pages 1075 and 1076 of his
2ed volume is reprinted in Appn. WW, al37 & a138.

Much could be quoted from Professor Crosskey’s research to
support the instant Petition before you today, not only did these
Amendments apply to the States, but many of the States wanted
those Amendments of Federal controls on the States because only
about half of the States had a Bill of Rights, and those that did, did
not have the wherewithal to enforce those Rights (Crosskey at
1061 to 1064).

The Fifth Amendment is written in those general terms: “No
person shall be held to answer...”. Had this amendment been
included to apply only to the National Government, it surely
would have read something like: “Congress shall pass no law
holding a person to answer...”.

When speaking about the grand jury clause in the 5th Amend-
ment, the 5th Amendment confers prosecutorial discretion only

21

upon a grand jury. The 5th Amendment was so framed for several
reason. The 5th Amendment’s intent was to devise a criminal
system that was fair to the accused and to the victim of the crime;
to take the inditing proses out of the hands of any one man; and to
make the inditing process uniform in every State and Territory.
For those reasons the inditing process was given to a cross-section
of the accused’s and victim’s piers, providing part of the justice and
perfect Union clauses of the Constitution’s preamble.

Granting prosecutorial discretion to the State Prosecutor re-
verses the full intent of the grand jury clause in the 5th Amend-
ment and, thereby, reverses the 5th Amendment itself. By grant-
ing prosecutorial discretion to the D.A., no longer can the inditing
proses be fair to the accused and to the victim. No longer can the
standards and elements of indictment be uniform, and no longer is
an accused individual prosecuted or released by a cross-section of
his piers, because granting prosecutorial discretion to the D.A.
effectually places the inditing process back into the hands of one
person.

Some may say that the 5th Amendment applies only to the
accused in criminal cases. As previously recited, the 5th Amend-
ment was written to privilege both, the accused, and the victim.
However, there is further argument on this point as is found in Mr.
Justice White’s dissenting Opinion to the Linda RS. case (Appn.
HH, alll & 112). “The Court notes as it must ...” that a criminal
indited by a grand jury under the 5th Amendment, could properly
raise the Amendment’s underinclusiveness as an affirmative de-
fense. Presumably, that same Criminal defendant would have
standing to affirmatively seek to enjoin enforcement of indictment
by a grand jury. The question then becomes simply: Why should
only the actual criminal defendant have a recognizable interest in
attacking this allegedly discriminatory Amendment and not the
victim and his class?

After the Barron v. Baltimore case and some other erroneous
rulings by the Supreme Court of the time, many of the States began
to disregard the Federal Bill of Rights. This was especially preva-
lent just before, during, and immediately after the Civil War. To
correct this lack of proper behavior on the part of the States, the
14th Amendment was ratified. Section one of that Amendment
specifically gives to each Citizen of every State the rights and

22

privileges of the Federal Bill of Rights: “All persons born or
naturalized in the United States, and subject to the jurisdiction
thereof, are citizens of the United States and of the State wherein
they reside.”

That clause bestows dual and equal citizenship on all of the
American people, thereby, ending all arguments as to who was
covered by the Section and what the coverage was. Because, the
second part reads: “No State shall make or enforce any law which
shall abridge the privileges or immunities of citizens of the United
States; nor shall any State deprive any person of life, liberty, or
property, without due process of law; nor deny to any person
within its jurisdiction the equal protection of the laws.” The
privileges and immunities spoken about here are those of the
Federal Bill of Rights, these clauses forbid the States from depriv-
ing any of the Federal Bill of Rights to any U.S. Citizen. Who are
these U.S. Citizens? You and I, the Citizens of the States are the
Citizens of the United States. So states, the 14th Amendment.

As found in the Text by: Michael Kent Curtis, No State Shall
Abridge the Fourteenth Amendment and the Bill of Rights, “So
far, at least, the broad call to free the States from the commands
of the federal Bill of Rights has received very little encouragement
from decisions of the Supreme Court ... [t]he court can change
direction - if it chooses - and allow States to violate the Bill of
Rights. It cannot, however, justify this result by a fair reading of
history.”

23
In view of the forgoing, it is requested that these Constitutional
issues of separation of powers under the Constitution, the Privi-
leges of Liberty under the Bill of Rights and the 5th Amendment,
the Due Process and Equal Protection under the 14th Amendment
and the conflicting Order regarding the Separation of Powers and
Prosecutorial discretion in this case with that rendered in Benz.,
be placed on the court calendar for hearing at the October 1993,
term by this Honorable Court.

hn Cheppa a
6 Catherine Drive
arrisburg, Pa. 17112-3618

(717) 545-5744

24

APPENDICES ai

Appendix Page

A Feb. 11, 1993. Order of Penn. al
Supreme Court Denying Affiant’s
Application for hearing.

B May 28, 1992. Opinion and Order of a2
Penn. Superior Court.

C July 19, 1991. Final Opinion and a4
Order of Trial Court.

D June 26, 1991. Second Opinion and aQ .
Order of Trial Court.

E Apr. 23, 1991. First Opinion and al0
Order of Trial Court.

F May 23, 1991. Second Order of al5
District Attorney.

G May 20, 1991. Allegations of al6
perjury in second complaint
TO DA.

H Nov. 20, 1991. First Complaint to a20
District Attorney.

H Nov. 29, 1990. First order of a20
District Attorney.

J Jurisdiction Act. 18 U.S.C. a23
ss 1257

K Amendment V to the United States a24
Constitution

L Amendment XIV to the United a25
States Constitution

M Rule 133 of the Pennsylvania a27
Rules of Criminal Procedure

N Rule 134 of the Pennsylvania a28

Rules of Criminal Procedure

Tl

T4

T5

Pennsylvania perjury and false
swearing Act of 1972, Dec. 6, P.L.
1482, No. 334, ss 1. 18 Pa, C.S.

ss 4902 and 18 Pa. C.S. ss 4903 .

Jan. 4, 1991. US Constitution
raised in First Complaint to
Trial Court, #M.D. 12, 1991.

Jan. 14, 1991. District

Attorney’s Answer to US Constitution.

Dec. 5, 1991. District Attorney’s
alleged excuse to Supreme Court
for ex parte communications.

Affiants evidence of perjury

Witness’ statement of Kitner-
Cheppa Agreement that soil from
the right-of-way belonged to Cheppa.

Kitner testimony given under oath
on August 2, 1986, that he used
Cheppa soil to backfill over a
public storm-drain pipe.

Kitner testimony given under oath
on August 26, 1986, stating that he
had the Original Copy of the
Cheppa Contract, that he studied
it very carefully and that he

voted {as Township Supervisor] on
that Contract, and approved it.

Kitner testimony given under oath
on July 13, 1988 stating that he
did not have the Cheppa Contract.

Witness’ statement, Metro Lynn
stating that Kitner testified

under oath on July 21, 1987, in )
case No. TA 87-427 that he did

not use Cheppa soil to backfill

over a public storm-drain pipe.

a32

a33

a36

a37
a37

a38

a40

a42

a44

aill

T6 Witness’ statement, Lynn Uria a45

stating that Kitner testified

under oath on March 28, 1988, in

case No. 3171 5 1987 that he did

not use Cheppa soil to backfill

over a public storm-drain pipe.
T7 Kitner testimony given under oath a46

on July 13, 1988, stating that he

removed the soil from the right-of-

way because of flooding and heavy

rain on August 5, 1983.

T8 Township Attorney opens and a54
closes his argument at a bench
trial on August 5, 1988 based
upon Kitner’s perjury about rain
and heavy flooding on August 5,1983.
T9 Witness’ statement, John Robinson a56
stating that there was no rain at
the Cheppa property on August 5,
1983 while Kitner and Township
Road Crew was there.

T10 Witness’ statement, Mr. Linker - a57
Township Official - stating that
there was no rain on the Cheppa
property on August 5, 1983 while
Kitner and Township Road Crew were
there.

T1l Official weather records from the a59
National Oceanic and Atmospheric
Administration of the
Harrisburg Penna. Area on August
5, 1983 showing no rain while
Kitner and the Township Road Crew
were at the Cheppa property.

T12 Witness’ statement Paul Carl a60

| |

Township Road Crew Worker stating
the approximate time the Township
Road Crew left the Cheppa property
on August 5, 1983.

T13 List of truthful testimony given a61
under oath by Kitner on July 13, 1988.
T14 Statement from Criminal a63

psychiatrist, Paul Phillips
stating that Kitner did not
suffer memory loss on July 13,
1988 when he testified in Court.

U May 3, 1991. US Constitution a64
raised in First Complaint AND
First Exceptions.

V June 7, 1991. US Constitution a65
raised Brief to First Exceptions.

W June 19, 1991. US Constitution a69
raised in Second Complaint to
Trial Court.

X June 19, 1991. US Constitution a70
raised in Second Memorandum to
Trial Court.

- July 1, 1991. US Constitution a76
raised in Second Exceptions.

Z July 10, 1991. US Constitution a77
raised in Brief to Second Exceptions

AA Nov. 6, 1991. US Constitution a78
raised in Brief to Superior Court
of Pennsylvania.

BB June 29, 1992. US Constitution a84
raised in Application to Supreme
Court of Penna.

CC Pennsylvania’s Statute of a87
Limitations.

EE
FF

HH

JJ

LL

rr

av
Majority Opinion in Benz a89

Concurring Opinion in Benz. a99
Dissenting Opinion in al03
Benz.

LINDA R:S. Appellant, v. al06

RICHARD D. AND TEXAS et al.
410 US 614, 35 L Ed 2d S36,
93 5 Ct 1146.

LINDA R:S. Appellant, v. alll
RICHARD D AND TEXAS et al.

410 US 614, 35 L Ed 2d 536,

93 5 Ct 1146. Mr. Justice White,

with whom Mr. Justice Douglas

Joins, Dissension.

LINDA R:S. Appellant, v. all4
RICHARD D. AND TEXAS et al.

410 US 614, 35 L Ed 2d 536,

93 5 Ct 1146. Mr. Justice

Blackmun, with whom Mr.

Justice Brennan Joins,

Dissension.

DISTRICT ATTORNEY'S FIRST CLAIM all6
TO PROSECUTORIAL DISCRETION BASED
ON POLICY REASON: page 8 of

D.A.’s reply to Appellate Court.

PETITIONER'S OBJECTION RAISEDIN = all7

SUPERIOR COURT TO D.A.’s
USURPATION OF JUDICIAL FUNCTION.

March 17, 1993, Notice of Appeal. all9
March 30, 1993, Petition to U.S. al21
Supreme Court for additional

time for filing.

April 7, 1993, Order of U.S. al26

Supreme Court extending time for filing.

RR

SS

UU

Pa. 16 PS. ss 1409.

Act of March 12, 1866, P.L.
85, ss 1. ,

Common Pleas Denial of Hearing.

Affiant’s request for hearing
in Exceptions to M.D.12, in
Brief to Exceptions, in
Memorandum to M.D. 455
42 PA. C.S.A. ss742
Appeals from courts of
Common Pleas

Pa. Rule of Appelate
Procedure

William Penn

The Excellent Privilege of
Liberty

W. W. Crosskey

Politics and the Constitution

avi
al27
al28

al30
al32

a135

al35

al36

al37

— a oe ee

APPENDIX A

COMMONWEALTH OF PENNSYLVANIA
V.
STANLEY KITNER

NO. 0242 M.D. ALLOCATUR 1992
Dear Petitioner:

This is to advise that the following
Order has been endorsed on the Petition
for Allowance of Appeal in the above-captioned matter:

02/11/93
Petition Denied.
Per Curiam

PROTHONOTARY’S OFFICE
SUPREME COURT OF PENNSYLVANIA

a2
APPENDIX B

IN THE SUPERIOR COURT OF PENNSYLVANIA

NO. 498 HARRISBURG 1991

COMMONWEALTH OF PENNSYLVANIA
APPELLEE
V.
STANLEY KITNER
APPEAL OF: JOHN CHEPPA

Appeal from the Order of the Court of Common Pleas of
Dauphin County, Criminal Division at No. 12 M.D. 1991: 455
M.D. 1991.

BEFORE: POPOVICH, HIDOCK and HESTER, Ju.
MEMORANDUM: FILED: May 28, 1992

This is an appeal from the order of the Court of Common
Pleas of Dauphin County entered on July 17, 1991, dismissing
appellant’s exceptions to the court’s prior orders which af-
firmed the District Attorney’s rejection of appellant’s private
criminal complaints against Stanley Kitner. Herein, appellant
raises numerous allegations of error on the part of the trial
court. All of which we find to be meritless.

The trial court, in its independent review of the private
criminal complaint, should not interfere with the exercise of

APPENDIX B

prosecutorial discretion unless it is determined that there has
been a “gross abuse of discretion”. Commonwealth v. Pritchard,
Pa. Super. 596 A.2d 827, 833 (1991). Having reviewed the
record and the parties’ briefs, we agree with the lower court
that the District Attorney properly refused to prosecute
appellant’s private criminal complaint.

Since the decision of the court below properly dispose[d] of
this appeal, we affirm and adopt the opinion of the Honorable
Herbert A. Schaffner as our own for the purpose of allocatur.

Order affirmed.

Judgement entered
dated: May 28, 1992

Deputy Prothonotary

a4
APPENDIX C

IN THE COURT OF COMMON PLEAS
DAUPHIN COUNTY PENNSYLVANIA

No. 12 M.D. 1991
No.455 M.D. 1991

COMMONWEALTH OF PENNSYLVANIA
vs
STANLEY KITNER

OPINION

Pennsylvania Rule of Criminal Procedure 133 provides that
a private person shall submit a proposed criminal complaint to
the attorney for the Commonwealth who shall approve or
disapprove the complaint. Further, the rule provides that ifthe
Commonwealth’s attorney disapproves the complaint and states
the reasons for his action, the affiant may file the complaint
with a judge of the court of common pleas for approval or
disapproval. Pennsylvania case law has provided that the
district attorney shall exercise discretion concerning whether
to approve the proposed criminal complaint or not and the
common pleas court only oversees the act of the district attor-
ney in order to determine whether there has been a gross abuse
of the Commonwealth attorney’s discretion. Commonwealth v.
Muroski, 352 Pa. Super. 15, 506 A.2d 1312 (1986); Common-
wealth v. Eisemann, 308 Pa. Super. 1, 453 A.2d 1045 (1982);

and Commonwealth v. Malloy, 304 Pa. Super. 297, 450 A.2d
689 (1982).

In the matters before us, Mr. John Cheppa has sought to have
the District Attorney of Dauphin County approve Mr. Cheppa’s

APPENDIX C

proposed criminal complaint against Stanley Kitner. The first
proceeding is indexed to No. 12 M.D. 1991 and District Attor-
ney Lewis rejected Mr. Cheppa’s suggested complaint in that
proceeding. Mr. Cheppa appealed to the Court and we dealt
with that in an Opinion and Order dated April 23, 1991. Mr.
Cheppa. Through counsel, filed exceptions to that decision and
on May 20, 1991, we established a briefing schedule for counsel
and, subsequently, oral argument was scheduled for July 10,
1991. Then, on May 20, 1991, Mr. Cheppa presented a second
proposed private criminal complaint to District Attorney Lewis,
again seeking approval of the institution of a criminal action
against Stanley Kitner. We are advised that the District
Attorney rejected this proposed criminal complaint on May 23,
1991 and that act resulted in Mr. Cheppa filing a petition for
approval of private criminal complaint with this Court onJune
19, 1991. The matter was referred to us and we, by Order dated
June 26, 1991, upheld the act of the District Attorney relative
to his disapproval of the suggested prosecution. Exceptions
were then filed to the latest Order referred to by the Court, to
No. 455 M.D. 1991, and a request was then made that these
latter exceptions, as well as the exceptions to our earlier
Opinion and Order docketed to No. 12 M.D. 1991, be consoli-
dated for argument. We granted that request and ten granted
a further request made to us on July 10, 1991, continuing the
argument on these matter[s] until July 16, 1991.

We have reviewed all of the documents before us, and are
absolutely satisfied a that the district attorney properly

a6
APPENDIX C

exercised his discretion and that these suggested prosecutions
have no place in the county’s extent[ed] justice system. It takes
very little to illustrate the correctness of this latter statement.
This case, and all of the matters related to it which have been
in this county’s court system in recent years, stem from an
incident that occurred on August 3, (sic) 1983, eight years ago.
A township employee, Stanley Kitner, was responsible on that
day for removing soil from a township right-of-way and depos-
iting it on the land of John Cheppa. Subsequently, that same
soil was removed from Cheppa’s land and placed elsewhere, not
on his property.(sic) Mr. Cheppa took offense to the removal of
his soil and a number of legal proceedings resulted therefrom.
There were at least two proceedings before a district justice, a
proceeding before a Board of Arbitrators in Dauphin County, a
hearing in equity before one of the members of this Court and
finally, a hearing before another member of the Court on an
appeal from the decision of the Board of Arbitrators that we
have referred to. Mr. Cheppa alleges that Mr. Kitner has
committed acts of perjury and has made false statements under
oath in these proceedings. Mr. Cheppa says that Mr. Kitner
testified falsely about whether or not it was raining on August
3, (sic) 1983, to whom the soil belonged that was taken from the
right-of-way in front of Cheppa’s property and, finally, about a
contract that had existed between he township and Mr. Cheppa.
We do note that in the civil proceeding, in which Mr. Cheppa
claimed that the township owed him the money s worth of the
soil that was taken. Cheppa prevailed, got a judgment for the
amount of the soil, $2,540.61, and has been paid. Thus, what-

APPENDIX C

ever misstatement Mr. Kitner may have made about the soil,
or the contract, or the rain, Mr. Cheppa was reimbursed for the
soil that was ultimately found to have been improperly taken.
Thus, the matter would seem, to the law’s “reasonable and
prudent person,” to be at an end. But it is not and the matter
is obviously, for reasons unknown to us, much more important
to Mr. Cheppa. In his brief before us on the question of his
exceptions to our April 1991 ruling, Cheppa alleges that ill
health has been brought to him because of Mr. Kitner’s “perjury
and false swearing.” Cheppa states that he “can no longer eat
sweet-corn, he can no longer eat sweet-peas, he can no longer
eat onions,...” In fact, it is very clear that Mr. Cheppa has taken
this matter as such a personal affront to him that he has no
reasonable perspective of the incident. To quote further from
his brief to us, to demonstrate this lack of perspective, the
following statements are instructive:

“This is not a case such as a domestic relations issue where
one spouse lied in court against the other. This is not a case
where there is no victim. This is a case where the local
government of West Hanover Township (in the name of Stanley
Kitner) stole a citizen’s dirt. Then, he used citizen’s tax pay-
ments and hired a lawyer to protect his theft. He went into
court with perjury and false swearing where he knowingly lied
against one of the citizens of his community.” “Mr. Kitner has
abused that trust by stealing a man’s dirt, then using citizens
tax monies, he went into court with perjury to protect that
theft.”

a8
APPENDIX C

As we have noted, the district attorney is to exercise his
discretion in approving or disapproving a proposed private
criminal complaint. That discretion is discretion in a purely
legal sense and involves a decision-making process bounded by
the rules and principles of criminal law, and may not be a
decision made in an arbitrary, capricious, or unrestrained
manner. Black’s Law Dictionary, 4th Edition, Page 553. We
are, of course, keenly aware that the county’s judicial system is
“teeming” with criminal matters and we can think of none that
are less important than Mr. Cheppa’s own concern about an
individual, who must be his earnest adversary, giving conflict-
ing testimony about the same series of events in different legal
forms [forums].over the course of years. We can only conclude
that the legislature was wise in providing that, in serious cases,
the attorney for the Commonwealth must approve or disap-
prove a private criminal complaint and that the courts who
have construed this rule provided that the district attorney
shall make his decision in the exercise of his prosecutorial
discretion. We are satisfied that the district attorney has not
abused his discretion at all in this case and we dismiss the
exceptions filed to both of this (sic) docketed proceedings.
Accordingly, we enter the following

ORDER

AND NOW, this _19_ day of July, 1991, the exceptions to our
April 23, 1991 order and to our order of June 26, 1991 are
dismissed.

APPENDIX D

IN THE COURT OF COMMON PLEAS DAUPHIN
COUNTY PENNSYLVANIA

No. 455 M.D. 1991
- COMMONWEALTH OF PENNSYLVANIA
vs
STANLEY KITNER
ORDER

AND NOW, this 26th day of June, 1991, the petition of John
Cheppa to have the Court Approve a proposed Private criminal
complaint in this matter is denied, and the act of the District
Attorney of Dauphin County, in his prior disapproval of the

suggested prosecution, is upheld.

BY THE COURT:

Herbert A. Schaffner, Judge

al0
APPENDIX E

IN THE COURT OF COMMON PLEAS
DAUPHIN COUNTY PENNSYLVANIA

No. 12 M.D. 1991

COMMONWEALTH OF PENNSYLVANIA
vs

STANLEY KITNER

OPINION
John Cheppa filed a petition for approval of private criminal

complaint. In this petition, Mr. Cheppa states that on Novem-
ber 23, 1990, he presented a proposed criminal complaint to
Dauphin County District Attorney Richard A. Lewis for ap-
proval in accordance with Rule of Criminal Procedure 133(a).
The proposed criminal complaint alleges that Stanley Kitner of
899 Piketown Road, West Hanover Township, committed two
acts of perjury and two acts of false swearing while a witness
under oath in a nonjury proceeding before the Honorable
Clarence C. Morrison onJuly 13, 1988. On November 29, 1990,
District Attorney Lewis disapproved the private criminal com-
plaint and stated that the portion of Mr. Kitner’s testimony in
controversy, even if knowingly false, was not material to the
outcome of the proceedings. Mr. Cheppa then filed the com-
plaint with the Dauphin County Court of Common Pleas
pursuant to Rule of Criminal Procedure 133(b)(2). An answer
was filed on behalf of the District Attorney’s Office and we
directed the Commonwealth to file a memorandum in support
of its position. This matter is now before the Court for disposi-
tion. Our scope of review is limited to making an independent

a ll
APPENDIX E

determination as to whether the District Attorney abused his
discretion in refusing to approve the private criminal com-

plaint. See Commonwealth v. Eisemann, 308 Pa. Super. 16,
453 A2d 1045 (1982); Commonwealth v. Fisher, 28 D&C 3d

428 (1984). Unlike the District Attorney, the court in its review
of the Commonwealth’s decision is not required to give reasons
for either approval or disapproval and there is no requirement
that a hearing be granted. Commonwealth v. Braun, 19 D&C
3d 572 (1980). Nevertheless, we will discuss Mr. Cheppa’s
concerns and outline the basis for our decision.

In Count I of the proposed criminal complaint, the affiant
claims that Stanley Kitner committed perjury by stating as a
witness in a civil proceeding before Judge Morrison that it was
rainingon August 5, 1983 at and before the time he was present
on John Cheppa’s property at 7176 Catherine Drive, West
Hanover Township. In Count II, it is alleged that Kitner
committed perjury in the same proceeding by stating that he
went to the property of John Cheppa on August 5, 1983 for the
purpose of unblocking waters from Catherine Drive, Counts III
and IV allege the same statements in support of the false
swearing claims.

The civil action docketed to 3171 S 1987 was a suit by John
Cheppa against West Hanover Township for damages result-
ing from the township’s use of dirt which allegedly belonged to
Mr. Cheppa. Mr. Cheppa was successful in this action and was
awarded $2,540.61 as compensation for the dirt. The issue in
the proceeding before Judge Morrison was the ownership of the
dirt. Mr. Kitner, a representative of the township, stated that

al2
APPENDIX E

he responded to a complaint, that because of a heavy rain,
water had collected on Catherine Drive. He indicated that upon
investigation, he found that dirt had been deposited on the
right-of-way and that the water could not drain properly
because of the dirt. The township removed the dirt from the
right-of-way and deposited it on Mr. Cheppa’s property. The
township’s subsequent use of this dirt resulted in the civil
lawsuit. Mr. Cheppa agreed that there was dirt on the right-of-
way but testified that the dirt was removed and deposited on
his property pursuant to an agreement.

Perjury is defined as follows:

“A person is guilty of perjury, a felony of the third degree, if
in any official proceeding he-makes a false statement under
oath or equivalent affirmation, or swears or affirms the truth
of a statement previously made, when-the statement is mate-
rial and he does not believe it to be true.

Falsification is material, regardless of the admissibility of
the statement under rules of evidence, if it could have affected
the course or outcome of the proceeding. It is nodefence that the
declarant mistakenly believed the falsification to be immate-
rial. Whether a falsification is material in a given factual
situation is a question of law.” 18 Pa. CS. ss4902(a)(b).

False swearing is defined as follows:

“(a) False swearing in official matters. - A person who makes

a 13
APPENDIX E

a false statement under oath or equivalent affirmation, or
swears or affirms the truth of such a statement previously
made, when he does not believe the statement to be true is
guilty of a misdemeanor of the second degree if:

(1) the falsification occurs in an official proceeding; or

(2) the falsification is intended to mislead a public servant in
performing his official function.” 18 Pa. C.S. ss4903(a).

The issue in the proceeding before Judge Morrison was the
ownership of the dirt which the township had removed (sic)
from the right-of-way, deposited on Mr. Cheppa’s land and
subsequently used for the township’s purposes. The weather
conditions on August 5, 1983 and the reason for the township’s
removal of the dirt from the right-of-way on that date and the
subsequent deposit on Mr. Cheppa’s property had absolutely
no bearing or could have had no bearing on Judge Morrison’s
decision. Furthermore, the affiant has not alleged that Mr.
Kitner knew that his statements at issue in this complaint
were untrue. The affiant has not attached any verification of
the weather conditions on August 5, 1983 in support of his
position that the witness made an untrue statement under
oath that it was raining on that day. In fact, the Common-
wealth has attached to its memorandum a copy of the climato-
logical data for the Capital City Airport for August 5, 1983
which shows that the Harrisburg area received rain on that
date.

ai4
APPENDIX E

Since ownership of the dirt was at issue in the proceedings
before Judge Morrison, it was irrelevant as to why the dirt was
removed from the right-of-way and placed on Mr. Cheppa’s
property. Mr. Cheppa has had his day in court to litigate this
ownership issue and we will not countenance a further meritless
criminal proceeding to air Mr. Cheppa’s obvious reluctance to
put the matter behind him. We find that the Commonwealth
did not abuse its discretion by disapproving the private crimi-
nal complaint and accordingly, we enter the following

ORDER
.AND NOW, this _23 day of April, 1991, affiant’s petition for
approval of private criminal complaint is dismissed.

BY THE COURT

Herbert A. Schaffner, Judge

Bice ge AED as BAGS El

APPENDIX F

RICHARD A. LEWIS
District Attorney
Dauphin County

Harrisburg, Pennsylvania 17108

May 23, 1991
Mr. John Cheppa
7176 Catherine Drive
Harrisburg, Pa. 17112-3618

Dear John:

This will acknowledge receipt of a private Criminal Com-
plaint submitted by you outlining allegations against Stanley
Kitner on charges of perjury and false swearing.

| have reviewed your correspondence dated May 20, 1991,
which accompanied the Criminal Complaint. Additionally, |
have reviewed prior correspondence that | forwarded to you on
this particular matter.

I feel that your latest Criminal Complaint is an obvious
attempt to circumvent the order of Judge Herbert Schaffner
affirming my earlier decision disapproving a previous Crimi-
nal Complaint which you filed in the same matter.

Once again, I must state that I do not feel the statements of
Mr. Kitner, whether true or false, are material to the outcome
of this particular matter.

Accordingly, I am disapproving this latest private Criminal
Complaint.

Thank you.
Richard A. Lewis
District Attorney

APPENDIX G

SECOND COMPLAINT TO DISTRICT ATTORNEY
CRIMINAL COMPLAINT (PRIVATE)
C 36262

District Attorney’s Office B

( ) Approved
( ) Disapproved because

(Issue Dated) (Signature)

COMMONWEALTH OF PENNSYLVANIA
VS.
Defendant: Stanley Kitner
899 Piketown Road
West Hanover Township
Dauphin County, Penna.
John Cheppa

(Name of Affiant)

of Private Individual

residing at_7176 Catherine Dr., Hbg. Pa

do hereby state under oath or affirmation, to the best of my
knowledge, information and belief:

1) I accuse the above named defendant, who lives at the
address set forth above, with violating the penal laws of the
Commonwealth of Pennsylvania at the Office of District Jus-
tice Magaro and the Dauphin County Court House In Dauphin
County on or about 8/26/86, 7/21/87, 3/28/88 and 7/13/88.
2) The acts committed by the accused were:

———eerre ee

a 17
APPENDIX G

The defendant has made inconsistent statements under
oath, both having been made within the period of the statute of
limitations, both having been material to the outcome of a civil
suit, one was false and not believed to be true by the defendant.
On August 26, 1986 the defendant stated that $2500.00 worth
of soil belonged to the Affiant and that he had a copy of the
contract in question. On July 21, 1987 and March 28, 1988 the
defendant stated that the afore mentioned soil belonged to
West Hanover Township, and on July 13, 1988 the defendant
stated that he did not have the contract in question.

PERJURY: two counts,

FALSE SWEARING: three counts

Please see Appendum.

PERJURY

Count I through IV have previously passed this way, we will

begin with count V.

COUNT V: PERJURY

That, on or about July 21, 1987, while under oath before
district Justice Samuel Magaro, Mr. Stanley Kitner knowingly
lied in the case of John Cheppa v. West Hanover Township, case
number TA 87-427. Mr. Kitner (while carrying out the direc-
tives of acontract) told the court that the dirt he used to backfill
over a storm drain was township soil when he knew that soil
was the private property of Mr. Cheppa and he did not believe
his testimony to be true.

al8

APPENDIX G

COUNT VI: PERJURY

That, on or about March 28, 1988, while under oath at an
Arbitrator’s Hearing, Mr. Stanley Kitner knowingly lied in the
case of John Cheppa v. West Hanover Township, case number
3171 5 1987, Mr. Kitner (while carrying out the directives of a
contract) told the court that the dirt he used to backfill over a
storm drain was township soil when he knew that soil was the
private property of Mr. Cheppa and he did not believe his
testimony to be true.

That, on or about July 21, 1987, while un-der oath before
district Justice Samuel Magaro, Mr. Stanley Kitner knowingly
lied in the case of John Cheppa v. West Hanover Township, case
number TA 87-427. Mr. Kitner (while carrying out the direc-
tives of acontract) told the court that the dirt he used to backfill
over a storm drain was township soil when he knew that soil
was the private property of Mr. Cheppa and he did not believe
his testimony to be true.

COUNT VII: FALSE SWEARING

That, on or about March 28, 1988, while under oath at an
Arbitrators Hearing, Mr. Stanley Kitner knowingly lied in the
case of John Cheppa v. West Hanover Township, case number
3171 5 1987, Mr. Kitner (while carrying out the directives of a
contract) told the court that the dirt he used to backfill over a
storm drain was township soil when he knew that soil was the
private property of Mr. Cheppa and he did not believe his
testimony to be true.

COUNT VIL: FALSE SWEARING
That, on or about July 13, 1988, while under oath before

Judge Clarence C. Morrison of the Dauphin County Court, Mr.

a 19

APPENDIX G

Stanley Kitner knowingly lied in the case of John Cheppa v.
West Hanover Township, case number 3171 5 1987. Mr. Kitner
(while carrying out the directives of a contract) told the court
that he did not have the contract which would have told him
what dirt to use in backfilling over a newly installed storm
drain and he did not believe his testimony to be true.

All of which were against the peace and dignity of the
commonwealth of Pennsylvania and contrary to the Act of
assembly, or in violation of 18 ss 4902, 4903 of the Act OF Pa.
Crimes Code 1972.

I ask that a summons be issued and that the accused be
required to answer the charges I have made. I swear toor affirm
the within complaint upon my knowledge, information and
belief, and sign it on May 20, 1991, before NOTARY PUBLIC.

John Cheppa
Signature of Affiant

Personally appeared before me on May 20, 1991, the affiant
above named who. being duly sworn (affirmed) according to
law, signed the complaint in my presence and deposed and said
that the facts set forth therein are true and correct to the best
of affiant’ knowledge, information and belief.

Patricia Lamb K
Issuing Authority

a20
APPENDIX H

CRIMINAL COMPLAINT (PRIVATE)

es

C 36263

District Attorney’s Office B

( ) Approved

(__X_) Disapproved because: Portions of defendant’s testi-
mony that is in controversy, even if knowingly false, was not
material to outcome of proceedings.

11/29/90 R. A. Lewis
(Issue Dated} (Signature)

COMMONWEALTH OF PENNSYLVANIA
VS.
Defendant: Stanley Kitner 899
Piketown Road
West-Hanover Township
Dauphin County, Penna.

John Cheppa

(Name of Affiant)

of____ Private Individual

residing at 7176 Catherine Dr., Hbg. Pa

do hereby state under oath or affirmation, to the best of my
knowledge, information and belief:

1) I accuse the above named defendant, who lives at the
address set forth above, with violating the penal laws of the
Commonwealth of Pennsylvania at the Dauphin County Court-
house, Harrisburg, Pennsylvania In Dauphin County on or
about 7-13-88

2) The acts committed = the accused were:

es r—t™™r™C*‘=eé=

a 21
APPENDIX H

Count I

Perjury: Did intentionally and knowingly, in an official
proceeding, make a false statement, to wit: That it was raining
on August 5, 1983 at and before he was present on John
Cheppa’s property at 7176 Catherine Drive, West Hanover
Township, Dauphin County, Pennsylvania, while under oath
or equivalent affirmation, when the statement was material
and he did not believe i t to be true.

Count II

Perjury: Did intentionally and knowingly, in an official
proceeding, to wit: a hearing or trial before the Honorable
Clarence C, Morrison, make a false statement, to wit: That he
went to the property of John Cheppa at 7176 Catherine Drive,
West Hanover Township, Dauphin County, Pennsylvania on
August 5, 1983 for the purpose of unblocking waters from
Catherine Drive at or near the said property of John Cheppa
while under oath or equivalent affirmation, when the state-
ment was material and he did not believe it to be true.

Count III

False swearing: Did intentionally and knowingly, make a
false statement, to wit: That it was raining on August 5, 1983
at and before he was present onJohn Cheppa’s property at 7176
Catherine Drive, West Hanover Township, Dauphin County,
Pennsylvania, while under oath or equivalent affirmation,
when he did not believe the statement to be true in that the
falsification occurred in an official proceeding, to wit: a hearing
before the Honorable Clarence C. Morrison, Judge of the
Dauphin County Court of Common Pleas.

a22
APPENDIX H

Count IV

False swearing: Did intentionally and knowingly, make a
false statement, to wit: That he went to the property of John
Cheppa at 7176 Catherine Drive, West Hanover Township,
Dauphin County, Pennsylvania on August 5, 1983 for the
purpose of unblocking waters from Catherine Drive at or near
the said property of John Cheppa while under oath or equiva-
lent affirmation, when the statement was material and he did
not believe it to be true.

All of which were against the peace and dignity of the
commonwealth of Pennsylvania and contrary to the Act of
assembly, or in-violation of 18 55 4902, 4903 of the Act of Pa.
Crimes Code 1972.

I ask that a summons be issued and that the accused be
required to answer the charges I have made. I swear toor affirm
the within complaint upon my knowledge, information and
belief, and sign it on November 20, 1991, John Cheppa.

SPECIAL AFFIDAVIT WAS MADE AND SIGNED ON THE
ABOVE MENTIONED DATE.

PTS ET Mea AP RL hee TEES

ee ee

a 23
APPENDIX J

STATE COURTS; APPEAL; CERTIORARI

Final judgments or decrees rendered by the highest court of
a State in which a decision could be had, may be reviewed by the
Supreme Court as follows:

(1) By appeal, where is drawn in question the validity of a
treaty or statute of the United States and the decision is
against its validity. (2) By appeal, where is drawn in question
the validity of a statute of any state on the ground of its being
repugnant to the Constitution, treaties or laws of the United
States, and the decision is in favor of its validity.

(3) By writ of-certiorari, where the validity of a treaty or
statute of the United States is drawn in question or where the
validity of a State statute is drawn on the ground of its being
repugnant to the Constitution, treaties or laws of the United
States, or where any title, right, privilege or immunity is
specially set up or claimed under the Constitution, treaties or
statutes of, or commission held or authority exercised under,
the United States. June 25, 1948, c. 646, 62 Stat. 929.

a24
APPENDIX K

UNITED STATES CONSTITUTION
AMENDMENT V

No person shall be held to answer for a capital, of otherwise
infamous crime, unless on a presentment or indictment of a
Grand Jury, except in cases arising in the land or naval forces,
or in the Militia when in actual service in time of War or public
danger; nor shall be compelled in any criminal case to be a
witness against himself, nor be deprived of life, liberty, or
property, without due process of law; nor shall private property
be taken for public use, without just compensation.

ecicccirinuiiililnniisiiasiaieie: i ee

eee

we bea

a 25
APPENDIX L

UNITED STATES CONSTITUTION
AMENDMENT XIV

Section 1. All persons born or naturalized in the United
States, and subject to the jurisdiction thereof, are citizens of the
United States and of the State wherein they reside. No State
shall make or enforce any law which shall abridge the privi-
leges or immunities of citizens of the United States; nor shall
any State deprive any person of life, liberty or property,
without due process of law, nor deny to any person within its
jurisdiction the equal protection of the laws.

Section 2. Representatives shall be apportioned among the
several States according to their respective numbers, counting
the whole number of persons in each State, excluding Indians
not taxed. But when the right to vote at any election for the
choice of electors for President and Vice-President of the
United States, Representatives in Congress, the Executive and
Judicial officers of a State, or the members of the Legislature
thereof, is denied to any of the male inhabitants of such State,
being twenty-one years of age, and citizens of the United
States, or in any way abridged, except for participation in re-
bellion, or other crime, the bases of representation therein
shall be reduced in the proportion which the number of such
male citizens shall bear to the whole number of male citizens
twenty-one years of age in such state.

Section 3. No person shall be a Senator or Representative in
Congress, or elector of President and Vice-President, or hold
any office, civil or military, under the United States, or under

a26
APPENDIX L

any State, who, having, previously taken an oath, as a member
of Congress, or as an officer of any State, to support the
Constitution of the United States, shall have engaged in
insurrection or rebellion against the same, or given aid or
comfort to the enemies thereof. But Congress may by a vote of
two-thirds of each House, remove such disability.

Section 4. The validity of the public debt of the United States,
authorized by law, including debts incurred for payment of
pensions and bounties for services in suppressing insurrection
or rebellion, shall not be questioned. But neither the United
States nor any State shall assume or pay any debt or obligation
incurred in aid of insurrection or rebellion against the United
States, or any claim for the loss or emancipation of any slave;
but all such debts, obligations and claims shall be held illegal
and void.

Section 5. The Congress shall have power to enforce, by
appropriate legislation, the provisions of this article.

sibilities

a 27
APPENDIX M

PENNSYLVANIA RULES OF CRIMINAL PROCEDURE

RULE 133. APPROVAL OF PRIVATE COMPLAINTS

a) When the affiant is not a law enforcement officer and the
offense(s) charged include(s) a misdemeanor or felony which
does not involve aclear and present danger to any person or to
the community, the complaint shall be submitted to an attor-
ney for the Commonwealth, who shall approve or disapprove
without unreasonable delay.

(b) If the attorney for the Commonwealth

(1) Approves the complaint, the attorney shall indicate this
decision on the complaint form and transmit it to the issuing
authority;

(2) Disapproves the complaint, the attorney shall state the
reasons on the complaint form and return it to the affiant.
Thereafter the affiant may file the complaint with a judge of a
Court of Common Pleas for approval or disapproval;

(3) Does not approve or disapprove within a reasonable
period of time, the affiant may file the complaint on a separate
form with the issuing authority, noting thereon that a com-
plaint is pending before an attorney for the Commonwealth.
The issuing authority shall determine whether a reasonable
period has elapsed, and, when appropriate, shall defer action to
allow the attorney for the Commonwealth an additional period
of time to respond.

a28
APPENDIX N

PENNSYLVANIA RULES OF CRIMINAL PROCEDURE

RULE 134. ISSUANCE OF PROCESS
PURSUANT TO COMPLAINT

(a) In any proceeding initiated by complaint, the issuing
authority shall ascertain and certify on the complaint that:

(1) The complaint has been properly completed and executed;

(2) There is probable cause for the issuance of process, in the
form of an affidavit; and

(3) When prior submission to an attorney for the Common-
wealth is required, that an attorney has approved the com-
plaint.

(b) Upon ascertaining the above matters, the issuing author-
ity shall:

(1) Accept the complaint for filing; and

(2) Issue a summons or warrant of arrest as the case may be.

2558 ES en ink cr ade!

APPENDIX P

18 Pa. C.S.A. ss 4902 FALSIFICATION
AND INTIMIDATION

Perjury

(a) Offense defined. - A person is guilty of perjury, a felony of
the third degree, if in any official proceeding he makes a false
statement under oath or equivalent affirmation, or swears or
affirms the truth of a statement previously made, when the
statement is material and he does not believe it to be true.

(b) Materiality. - Falsification is material, regardless of the
admissibility of the statement under rules of evidence, if it
could have affected the course or outcome of the proceeding. It
is no defence that the declarant mistakenly believed the falsi-
fication to be immaterial. Whether a falsification is material in
a given factual situation is a question of law.

(c) Irregularities no defense. - It is not a defense to prosecu-
tion under this section that the oath or affirmation was admin-
istered or taken in an irregular manner or that the declarant
was not competent to make the statement. A document pur-
porting to be made upon oath o: affirmation at any time when
the actor presents it as being so verified shall be deemed to have
been duly sworn or affirmed.

(d) Retraction. - No person shall be guilty of an offense under
this section if he retracted the falsification in the course of the
proceeding in which it was made before it became manifest that
the falsification was or would be exposed and before the

a30

APPENDIX P

falsification substantially affected the proceeding.

(e) Inconsistent statements. - Where the defendant made
inconsistent statements under oath or equivalent affirmation,
both having been made within the period of the statute of
limitations, the prosecution may proceed by setting forth the
inconsistent statements in a single count alleging in the alter-
native that one or the other was false and not believed by the
defendant. In such case it shall not be necessary for the
prosecution to prove which statement was false but only that
one or the other was false and not believed by the defendant to
be true. re

(f) Corroboration. - In any prosecution under this section,
except under subsection (e) of this section, falsity ofa statement
may not be established by the uncorroborated testimony of a
single witness.

1972, Dec. 6, P.L. 1482, No. 334, ss 1, effective June 6, 1973.

18 Pa. ss 4903

(a) False swearing in official matters. - A person who makes
a false statement under oath or equivalent affirmation, or
swears or affirms the truth of such a statement previously
made, when he does not believe the statement to be true is
guilty of a misdemeanor of the second degree if:

(1) the falsification occurs in an official proceeding: or

(2) the falsification is intended to mislead a public servant in
performing his official function.

a 31
APPENDIX P

(b) Other false swearing. - A person who makes a false
statement under oath or equivalent affirmation, or swears or
affirms the truth of such a statement previously made, when
he does not believe the statement to be true, is guilty of a
misdemeanor of the third degree, if the statement is one which
is required by law to be sworn or affirmed before a notary or
other person authorized to administer oaths.

(c) Perjury provisions applicable.

Section 4902(c) through (f) of this title (relating to perjury)
applies to this section.

1972, Dec. 6, P.L. 1482, No. 334, ss 1, effective June 6, 1973.

a32
APPENDIX Q

PARAGRAPHS 8 AND 9 OF APPELLANTS FIRST COM-
PLAINT TO THE TRIAL COURT WHERE THE U.S. CONSTI-
TUTION WAS RAISED.

8. Rule No. 133 of the Pennsylvania Rules of Criminal
Procedure as applied to this instant case is contrary to the
United States and State of Pennsylvania Constitutions in that
it is arbitrary and capricious by placing in the hands of one
person complete control, with no standards, tests, elements or
criteria to be followed, whether or not a criminal act can be
prosecuted by a private individual.

9. The District Attorney’s refusal to approve the Private
Criminal Complaint in question is contrary to the Constitu-
tions of the United States and Pennsylvania in that it is
arbitrary and capricious and does not provide equal protection
of the laws and is discriminatory as to Affiant.

EN et ty oS oe

a 33
APPENDIX R

IN THE COURT OF COMMON PLEAS
DAUPHIN COUNTY, PENNSYLVANIA

NO. 12 M. D.
COMMONWEALTH OF PENNSYLVANIA
v.

STANLEY KITNER

AND NOW, comes Richard A. Lewis, District Attorney of
Dauphin County, by Deborah E. Curcillo, Senior Deputy Dis-
trict Attorney, who, in answer to Affiant’s Petition, responds as
follows:

1. Admitted.

2. Admitted.

3. Admitted.

4. Admitted.

5. Admitted.

6. Denied. The district attorney’s Office did not abuse its
discretion in failing to approve the private complaint. Mr.
Cheppa has been pursuing this claim since 1985 (sic) there is
no basis to his claim, and the information that he has provided
to the District Attorneys’s Office does not establish, beyond a
reasonable doubt, criminal charges against Mr. Kitner.

7. The Commonwealth has copied a letter from the District
Attorney to Mr. Cheppa explaining the reasoning behind disp-
proving the private criminal complaint.

8. Rule 133 of the Pennsylvania Rules of Criminal Procedure
Apply to the discretion by the District Attorney’s Office in
approving or disapproving private criminal complaints. The

tiie aaa nnsene enim

a34
APPENDIX R

prosecutor is under no compulsion to prosecute every alleged
offender, and decision to prosecute or not is a matter within his
discretion, subject to review by Court of Common Pleas, Com-
monwealth v. Malloy, 304 Pa. Super. 297, 450 A.2d. 689 (1982).
Mr. Cheppa has submitted a private criminal complaint to the
District Attorney’s office for approval, the District Attorney
properly refused to prosecute, the District Attorney acted
properly in disapproving the private criminal complaint based
on the finding that the complainant would not be able to sustain
the conviction on the charges proposed. The District Attorney
has reviewed the material provided to this office by Mr. Cheppa.
The falsification that Mr. Cheppa is claiming by Mr. Kitner, a
township employee, does not affect the material outcome or the
course of the proceedings.

9. Denied, the District Attorney's Office has discretion to
approve or disapprove private criminal complaints. The Dis-
trict Attorney has acted completely within his authority and in
accordance with the law and did not abuse his discretion in
refusing to prosecute the private criminal complaint filed by
Mr. Cheppa.

WHEREFORE, the Commonwealth respectfully requests
this Honorable Court to disapprove the private criminal com-
plaint against Mr. Stanley Kitner.

Richard A. Lewis District Attorney ~

Deborah E. Curcillo Senior Deputy D.A.

a 35
APPENDIX R

LETTER OF ITEM 7 IN D.A.’S ANSWER:

October 17, 1990

Dear Mr. Cheppa:

Kindly excuse my delay in writing to you regarding your
complaint against Mr. Kitner.

-This Office has completed its review of the various investiga-
tive materials and documents you provided. Unfortunately, we
do not agree with your allegation that Mr. Kitner committed
perjury.

A person commits perjury if, in an official proceeding, he
makes a false statement under oath when the statement is
material and he does not believe it to be true. Under Pennsy!-
vania law, the falsification is material if it could affect the
course or outcome of the proceedings.

It is our position that Mr. Kitner’s explanation, even if
knowingly false, was not material to the outcome of the pro-
ceedings.

| have made arrangements with our County detectives to
deliver your papers and other material to you within the next
several days.

Thank you.

Richard A. Lewis
District Attorney

a36
APPENDIX S

DISTRICT ATTORNEY STATES THAT MEMORANDUM
FILED WITH THE TRIAL COURT WAS NOT EX PARTE
BECAUSE CHEPPA SHOULD HAVE OBTAINED A COPY
OF THAT MEMORANDUM FROM THECLERK OF COURTS.

Cheppa argues that the trial court errored by accepting ex
parte communications from the district attorney. This argu-
ment is completely meritless, because the Appellant had actual
notice that a memorandum was going to be filed, and the
memorandum was filed and docketed with the court. Cheppa
even acknowledges that in the Order dated the 26th day of
February. 1991, Judge Schaffner required the District Attorney's
Office to file a memorandum to provide the court with sufficient
data to be able to review the matter. Appellant’s (brief at 27)
pursuant to the order, the Commonwealth did file a memoran-
dum in the case at No. 12 M.D. 1991. The memorandum was
filed on March 15, 1991, as is evidenced by the Clerk of Courts
docket entry sheet. (see R.R. at 2a) Contrary to the assertion
that an ex parte communication occurred, Cheppa had actual
notice that a memorandum would be filed by the Common-
wealth. Why Cheppa failed to ascertain whether a memoran-
dum had, in fact, been filed is beyond the scope of the
Commonwealth’s argument. Regardless of Cheppa’s failure,
the trial court accepted no ex parte communications from the
district attorney. Therefore, this issue is meritless and the
order of the trial court should be affirmed.

a 37
APPENDIX T1

WITNESS TO KITNER-CHEPPA AGREEMENT JOHN
ROBINSON JR. - ATTORNEY

May 9, 1991

To whom it may concern:

On August 5, 1983, the West Hanover Township Road Crew
came to the Cheppa property at 7176 Catherine Drive to
remove the soil from the Cheppa property. At that time the
Township authorities in charge - Robert Landon, supervisor
and Stanley Kitner, foreman - agreed that they would not enter
the Cheppa property and also agreed that the soil placed by
Cheppaon the township’s right-of-way belonged to Mr. Cheppa
and that the Road Crew would remove that fill from the right-
of-way and place it upon the Cheppa property.

a38
APPENDIX T2

MR. KITNER TESTIFIES THAT HE USED THE SOIL OFF
OF THE CHEPPA PROPERTY TO BACKFILL OVER THE
NEWLY INSTALLED STORM DRAIN PIPE, AUGUST 26,
1986, PP. 103 - 104:

Mr. Kitner also testified that the soil which he had previ-
ously removed from the right of way belonged to Mr. Cheppa:

Q. Now, you testified, I think, correct me if I am wrong, that
there was soil that was on Mr. Cheppa’s property that you did
push over into the ditch, correct?

A. That’s correct. It was out on the driveway in the beginning.

Q. Correct. And some of that soil was soil that had been on the
right-of-way in 1983, correct?

_A. What was your question?

Q. Some portion of that soil that you pushed into the ditch had
been on the right-of-way in 1983, in August, correct?

A. That’s exactly right. He didn’t have permission to put it
there.

Q. But that was soil that he had placed there? It was his soil?

A. And he put it in my right-of-way.

Q. So, you took his soil and then pushed it back up into his
property?

A. To get the water off the road.

a 39
APPENDIX T2

Q. Fine. And that then is Mr. Cheppa’s soil that was on the
property that you pushed into the ditch?
A. Exactly right, sir, so we could back up over there to get

more fill in.
[ N.T. p. 103, Ls. 11-25; p. 104, Ls.1-11.]

a40
APPENDIX T3

MR. KITNER TESTIFIES THAT HE DID HAVE THE
CHEPPA CONTRACT, THAT HE STUDIED THAT CON-
TRACT AND VOTED ON IT AS TOWNSHIP SUPERVISOR.
AUGUST 26, 1986, p. 105 & 115:

Q. Mr. Kitner, | am going to show you acopy of the agreement
that was made between — it says between the Board of
Supervisors of West Hanover Township and John Cheppa,
right? See where I am reading?

A. Go ahead.

Q. And you are one of those supervisors, aren’t you?

A. Now, yes.

Q. And you do remember reviewing this, don’t you?

A. Yes.

Q. And I assume that the Board took a vote on that, correct?

A. I would say.

Q. And you voted in favor of it?

A. Yes.

Q. And you knew, didn’t you, that you would be the one that
would actually be doing the work, didn’t you?

A. That’s right.

Q. And I assume, am correct, sir, that you carefully reviewed
the plan of proposed drainage facilities as part of

a 41
the plan?

A. I might tell you — I have that copy.

Q. You have the original?

A Yes, indeed.

Q. And you studied it carefully?

A. Yes, indeed.

[1986 case; N.T. P. 105, Ls. 17-25, P. 106, Ls, 1-19]

Q. I want to show you again the agreement that was signed
in March of 1985. Now, I am directing your attention to
Paragraph S and the portion that appears on Page 3. Again, you
have told me that you reviewed this carefully before you signed
it, right?

A. Right.

(N.T. p. 115, Us 10-15.)

a42
APPENDIX T4

MR. KITNER TESTIFIES THAT HE DID NOT HAVE A
COPY OF THE CHEPPA CONTRACT AND DID NOT KNOW
WHERE TO GET THE DIRT TO FILL OVER A PIPE FROM.
JULY 13, 1988, PP. 62 - 64:

Q. Now, who in the township, Mr. Kitner, informed you what
your obligations were as to filling the ditch that was going to be
constructed and drainage pipe installed, who in the township
told you what to do?

A. The supervisors at the time.

Q. Did they give you a copy of the contract so that you would
know what you were supposed to do? Did they give you a copy
of the contract?

A. No.

Q. How did you know where you were to get the fill?

A. They told me.

[1988 case; N.T. P. 62, Ls. 15-25]

Q. But Mr. Kitner, the question is where were you to get the
fill to fill the ditch?

A. After we put the pipe in and pushed this fill over there, we
were to get the fill from road work we had, we were doing the
rest of the season off the stock pile.

Q. You were supposed to do what paragraph 5 said, isn’t that
correct?

A. We did.

Q. Did you know that is what you were supposed to do?

———eEE__

a 43
APPENDIX T4

A. We did haul fill.

Q. Did you know that was what you were supposed to do?

A. I didn’t have that agreement.

Q. You didn’t know where you were supposed to get the fill,
isn’t that true?

A. But we had to —

Q. Isn’t it true?

A. Yes, but we still had to move that fill.

Q. Isn’t it true you didn’t know what the contract said were
you were to get the fill?

A. I didn’t have no contract.

Q. You didn’t have the contract. ...

[1988 case; N.T. P. 63, Ls. 18-25; P. 64, Ls. 1-13]

APPENDIX T5

) 7,199

To whom it may concern:

I, Metro Lynn, do hereby state that I witnessed the
hearing before District Justice Samuel Magaro on July 21,
1987, in the case of John Cheppa Vs. West Hanover Township,
Ta 87-427 and it is further stated that at that hearing, Mr.
Stanley Kitner testified that the dirt from the right-of-way in
front of the Cheppa property used to cover the pipe beneath the
Cheppa property belonged to West Hanover Township.

Metro Lynn

a 45

APPENDIX T6

MAY 3, 1991

To whom it may concern:

I, Lynn Uria, do hereby state that I witnessed the
hearing before the Board of Arbitrators on March 28, 1988, in
the case of John Cheppa vs. West Hanover Township and it is
further stated that at that hearing Mr. Stanley Kitner stated
that the dirt from the right-of-way in front of the Cheppa
property which was used to cover over a pipe beneath the
Cheppa property belonged to West Hanover Township.

Lynn Uria

a46
APPENDIX T7

MR. KITNER TESTIFIES THAT HE CAME TO THE
CHEPPA PROPERTY BECAUSE OF HIS DUTY UNDER
THE LAW AND HEAVY RAIN AND FLOODING AND THAT
HE AND CHEPPA HAD AN AGREEMENT ABOUT THE
SOIL FROM THE RIGHT-OF-WAY, JULY 13, 1888.

PERJURED TESTIMONY:

From the Transcript of Case No. 3171 5, 1987 Heard by
Clarence C. Morrison, Judge, July 13, 1988, under direct
examination.

PAGE 43

Q What is your elected capacity?

A Township supervisor.

Q __— Have you otherwise held any employment with West
Hanover Township prior to being elected supervisor?

A _ Yes, I have.

Q ~What is that?

A _ I have been employed with the township for 30 plus
years and I| have been road foreman for 24 years.

Q___ Asroad superintendent what are your general duties?

A Makesure that the roads are in the best of shape as far
as building and materials that we have.

Q Over thecourse of your 24 years of experience have you
become aware of what your responsibilities are under the
terms of the Second Class Township Code?

APPENDIX 17 aliel

A Yes.

Q -~Withrregard particularly to roads. What is your respon-
sibility.

A ___ Toroads we are to have the ditches open the best we can
and all pipes and drainages open.

Q __~ With regard to the roads, just roads first of all, what is
your responsibility?

A Keep the roads clear.

PAGE 44

Q___ And to do what else, maintain them?

A Maintain them.

Q __ Do you know if that provision is found in the Second
Class Township Code?

A Yes, it is.

Q =‘ Mr. Kitner, I show you acopy of a page from the Second
Class Township Code. You just indicated that your responsibili-
ty as you understand it to be was to repair and maintain the
roads. Is that correct?

A Correct.

Q __— Without necessarily reading it, read it to yourself. Does
that section of the code that you are looking at right now set
forth that responsibility?

A Yes.

Qs And at the bottom of that section there is a reference to
a section number. Would you identify that for the Court?

a48

APPENDIX T7

A 1110.

Q___s‘That is found in volume 53 of Purdon’s Statutes,
section number what?

A 66110.

PAGE 46

Mr. Cleckner: Your Honor, that wouldn’t change whether or
not they supplied the fill which is the issue before this Court.

Mr. Wass: I submit it does change it.

THE COURT: All right. We are going to allow some limited
exploration of that matter. Of course we have some under-
standing of what those responsibilities are, but to the extent
you think it is necessary to put that on the record, Mr. Wass, we
are going to allow it. f

Q = Mr. Kitner, with regard to keeping open ditches, have
I just shared with you a copy of the provision of the Second Class
Township Code with which you are familiar?

A Yes.

Q __s Does that section set forth your re-sponsibility regard-
ing ditches?

PAGE 47

A Yes.

Q What is the Purdon’s Statute reference, 53 Purdon’s
Statute, what section number?

A 66152.

———————ax&x«xwvxaxa-™-”-» =

a 49
APPENDIX T7

Q Now, let me direct your attention, Mr. Kitner, to the
date of August 5, 1983. Would you indicate to the Court
whether or not you received a complaint funneled to you
through the township administration office?

A At that date we had heavy rain and we got a call at the
garage from the municipal building that the water was being
blocked up on Catherine Drive.

Q When you got that complaint, what did you do?

A _ I answered the complaint.

Q Specifically, did you go out to the location?

A __ I went to the location, found water was being blocked
up, found a lot of dirt dumped on our right-of-way, some of the
black top, our cart way.

Q__ Leads of fill?

A Leads of fill.

Q _— Did youknow who the owner of the property was where
most of the fill was located?

A Yes, I did.

Q = That was Mr. Cheppa?

A Mr. Cheppa.

PAGE 50

Q __— Getting back to August 5, 1983. When you observed the
quantity of fill on the roadway and some in the ditch, what did
you determine to do?

a50 -

APPENDIX T7

A _ Iradioed, dispatched a township crew from our garage
and they brought 2 trucks and a front end loader there.

Q Why?

A We were going to get rid of the water off the highway.

Q ‘What was happening with the water?

A _ Blocked up the gutter which would have blocked up the
pipe and into peoples’s basements.

Q_ With regard to this ditch, what [that] was the drainage
swale you have now called a ditch?

A Correct. He created the problem. He filled it shut.

PAGE 51

Q But that passageway had debris in the bottom of it,
that is what you are saying?

A _ Right.

Q __ Right in the location of where the swale was and should
have been?

A Absolutely. :
Q = That was causing the back up of water?
A _ Absolutely.

Q = Onto the roadway?

ODPrODHO >

a 51
APPENDIX T7

Yes.

So you decided to remove the soil? A Correct.

What were the weather conditions that day?
Raining, heavy rain.

When you first went to that project, how many pieces

of equipment did you take with you?

A

I went by myself. Then I dispatched a front end loader

and 2 trucks.

Q
A

Q

Dump trucks?
Two dump trucks.
What was your purpose in calling the dump trucks and

front end loader?
A Our purpose was, we were going to haul that dirt away.

PAGE 52

Q Why were you going to haul it away?

A _ To let the water down the ditch where it belongs.
PAGE 53

Q =‘ That was your initial effort?

A Correct.

Q ‘Your initial option. Did you have another option avail-

a52

APPENDIX T7

able to you?

A Myother option was, it was pouring down rain and Mr.
Cheppa came out there with his tractor and every time we
wanted to work he moved his tractor in front of us. In the
meantime (I wasn’t supervisor at that time) one of the super-
visors and state police came, and said we had to get rid of it.

Q ___sIt was raining?

A _ It was raining.

Q Youdidn’t move it to its stockpile, what did you do with
it?

A — We pushed it up over the edge of the bank.

Q___ Right onto that triangular piece at the end of Mr.
Cheppa’s property?

A Correct.

Q =~ Why did you do that?

A _ It was pouring down rain and to the best efforts of the
township and road and state police when you had put it there
that we wouldn’t have everything else all messed up with mud,
rock and dirt.

PAGE 54

Q ___siIt was raining. You wanted to get the job done quickly?

A Correct.

Q You didn’t want to mess up the other township roads
with mud, is that what your point was?

a 53
APPENDIX T7

A That is what I am saying.

Q Instead of stockpiling it at the township location, you
pushed it right on Mr. Cheppa’s property?

A Right.

PAGE 57

Q Again, Mr. Kitner, going back to the date of August 5,
1983, when you were out there in the presence of Mr. Cheppa,
did you hear him state on his direct examination that you
insisted that he prepare and sign some sort of agreement.

A I heard him say that, but I don’t recall of that. It as
pouring down raining. We wanted to get the job done and get
the water off the highway

Q Doyou recall at all whether Mr. Cheppa signed and gave
you any form of agreement?

A No. If it would be true, I would like to see it.

a54

APPENDIX T8

OPENING STATEMENTS IN SUPPORT OF
PERJURUS TESTIMONY:

From the Transcript of Case No. 3171 5, 1987 Heard by
Clarence C. Morrison, Judge - July 13, 1988

PAGE 6

A lot of fill had been placed out on the Township’s right-of-
way of Catherine Drive and some of it, in fact, out to the paved
cart way, and on a day when it was raining quite heavily
complaints were received that the water was backing up. There
was some danger neighboring basements might get flooded
with water backup...

PAGE 7

The issue is, Your Honor, that the soil that the Township
removed from a public right-of-way or from the ditch right-of-
way, it had authority to do under the Second Class Township
Code. It could have hauled it away and stock piled it. The
Township left it there and stock piled it and then later on when
the responsibility of filling the ditch in arose in part, the ditch
was filled from that stock pile fill that had originally been
removed from the township property. We do claim credit for it,
Your Honor.

CLOSING STATEMENTS IN SUPPORT OF PERJURUS
TESTIMONY:

From the Transcript of Case No. 3171.5, 1987 Heard by
Clarence C. Morrison, Judge - July 13, 1988

PAGE 10
Because of the rain and the conditions that existed on that
day the necessity to move quickly) that fill, instead, was

i

a 55

APPENDIX T8

stockpiled on the property of Mr. Cheppa, and was utilized
later.

We referenced in our testimony provisions of the Township,
Second Class Township Code, which imposed these responsi-
bilities on the Township. In fact, the one section we referred to
with regard to keeping clear ditches speaks of a property owner
who does cause a ditch to be blocked or filled up, can be guilty
of a criminal offense, and we submit that is exactly what
occurred on August 5, 1983, when Mr. Kitner and his road crew
went out and moved that fill. Having found fill on Township
property, it become Township fill. It was not any longer Mr.
Cheppa’s fill. He had brought that fill to that location. It is true.
But having deposited it on a Township roadway, it is no longer
his fill and it is the Township’s to do with what it wishes, and
as I say, it could have been stock piled it on its own property or
as it did, it could have stock piled it on Mr. Cheppa’s property.

by: Mr. Carl Wass, Esquire
3631 North Front Street
Harrisburg, Penna.
Attorney for Mr. Kitner

APPENDIX T9

WITNESSJOHN ROBINSON’S STATEMENT OF NO RAIN
ON AUGUST 5, 1983 AT THE CHEPPA PROPERTY:

January 990

To whom it may concern:

[ was at the Cheppa property on August 5th, 1983, arriving
there in the early

[Text truncated at 120,000 characters. The full text is on the page linked above.]

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386019_1145%3A1. Public record. Not legal advice.
