Commonwealth v. Hamilton, 297 A.2d 127 (Pa. 1972). · Go Syfert
Commonwealth v. Hamilton, 297 A.2d 127 (Pa. 1972). Cases Citing This Book View Copy Cite
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cited 4× by 1 distinct case · "almost six years"
555 citation events (39 in the last 25 years) across 16 distinct courts.
Strongest positive: Commonwealth v. Hailey (pa, 1977-01-28)
Treatment trajectory · 1973 → 2026 · click a year to view as-of
1973 1999 2026
Top citers, strongest first. 50 distinct citers.
examined Cited as authority (quoted) Commonwealth v. Hailey (4×)
Pa. · 1977 · quote attribution · 4 verbatim quotes · confidence low
almost six years
discussed Cited as authority (rule) Com. v. Townsend, N.
Pa. Super. Ct. · 2024 · confidence medium
In Commonwealth v. Hamilton, [] 297 A.2d 127, 130-33 ([Pa. ]1972), the Pennsylvania Supreme Court deemed the Barker balancing test inadequate to ensure a defendant’s right to a speedy trial under the Pennsylvania Constitution.
discussed Cited as authority (rule) Commonwealth v. Womack, M., Aplt.
Pa. · 2024 · confidence medium
Rule 600 has dual purposes: the protection of the defendant’s speedy trial right and “the efficient administration of justice.” Commonwealth v. Harth, 252 A.3d 600 , 615 (Pa. 2021) (citing Commonwealth v. Hamilton, 297 A.2d 127, 133 (Pa. 1972) (referring to the Criminal Procedural Rules Committee the issue of the promulgation of a speedy trial rule setting a fixed time limit “in order to more effectively protect the right of criminal defendants to a to the appropriate prosecuting officer at the time of the commencement of the first trial and occurred within the same judicial district a…
discussed Cited as authority (rule) Com. v. Merringer, M.
Pa. Super. Ct. · 2023 · confidence medium
Pennsylvania Rule of Criminal Procedure 600 (previously Rule 1100) is intended to “give substance to the constitutional guarantee of a speedy trial for criminal defendants.” Commonwealth v. Johnson, 409 A.2d 308, 310 (Pa. 1979) (citing Commonwealth v. Hamilton, 297 A.2d 127, 133 (Pa. 1972)).
cited Cited as authority (rule) Commonwealth v. Harth, K., Aplt.
Pa. · 2021 · confidence medium
Commonwealth v. Hamilton, 297 A.2d 127, 133 (Pa. 1972).
discussed Cited as authority (rule) Com. v. Martz, D.
Pa. Super. Ct. · 2020 · confidence medium
In Commonwealth v. Hamilton, 297 A.2d 127, 130-33 (Pa. 1972), the Pennsylvania Supreme Court deemed the Barker balancing test inadequate to ensure a defendant's right to a speedy trial under the Pennsylvania Constitution.
discussed Cited as authority (rule) Com. v. Martz, D.
Pa. Super. Ct. · 2020 · confidence medium
In Commonwealth v. Hamilton, 297 A.2d 127, 130-33 (Pa. 1972), the Pennsylvania Supreme Court deemed the Barker balancing test inadequate to ensure a defendant's right to a speedy trial under the Pennsylvania Constitution.
discussed Cited as authority (rule) Com. v. Davis, C.
Pa. Super. Ct. · 2019 · confidence medium
In Commonwealth v. Hamilton, 297 A.2d 127, 130-33 (Pa. 1972), the Pennsylvania Supreme Court deemed this balancing test inadequate to ensure a defendant’s right to a speedy trial under the Pennsylvania Constitution.
examined Cited as authority (rule) Commonwealth v. Bradford (3×)
Pa. · 2012 · confidence medium
In Commonwealth v. Hamilton, 449 Pa. 297 , 297 A.2d 127, 130-33 (1972), we referred the matter to the Criminal Rules Committee to establish a definitive period of time for a speedy trial violation: “The theory behind this type of rule is that it eliminates the inherent vagueness encompassed in any balancing process and it avoids the necessity of a court determining a violation of this constitutional right on a case-by-case basis.” Id. at 132-33.
discussed Cited as authority (rule) Commonwealth v. Solano (2×) also: Cited "see"
Pa. · 2006 · confidence medium
In Commonwealth v. Hamilton, 449 Pa. 297 , 297 A.2d 127, 131 (1972), a murder case wherein we first directed our Criminal Procedural Rules Committee to draft a rule fixing a maximum time limit in which to bring an accused to trial, we cited with approval the Barker Court's pronouncement that only the dismissal of charges with prejudice would prove a sufficient remedy.
discussed Cited as authority (rule) Commonwealth v. Preston
Pa. Super. Ct. · 2006 · confidence medium
Our Supreme Court announced in Commonwealth v. Hamilton, 449 Pa. 297 , 297 A.2d 127, 133 (1972), that it was referring the question of "speedy trial rights” to the Pennsylvania Criminal Rules Committee for the purpose of formulating a procedure embodying the mandate of the Sixth Amendment and Article 1, Section 9 of the Pennsylvania Constitution. .
discussed Cited as authority (rule) Public Defender's Office v. Venango County Court of Common Pleas (2×)
Pa. · 2006 · confidence medium
Rule 1100 was adopted by this Court on June 8, 1973 in an attempt to give “practical effect to the United States Supreme Court’s observation that state courts could, pursuant to their supervisory powers, establish ‘fixed time period^] within which cases must normally be brought.’ ” Commonwealth v. Hamilton, 449 Pa. 297, 302 , 297 A.2d 127, 130 (1972) (quoting Barker v. Wingo, 407 U.S. 514 , 92 S.Ct. 2182 , 33 L.Ed.2d 101 (1972)).
examined Cited as authority (rule) Commonwealth v. Meadius (4×)
Pa. · 2005 · confidence medium
Indeed, a contrary result would undermine the rule's own facial requirements directed to prosecutorial diligence, as well its objectives, which include advancing society's interests in seeing those accused of crime prosecuted in a timely manner, see Johnson, 487 Pa. at 205 n. 4, 409 A.2d at 311 n. 4, as well as ensuring the efficient management of criminal cases as a means of avoiding substantial backlogs, see Commonwealth v. Hamilton, 449 Pa. 297, 308 , 297 A.2d 127, 133 (1972).
discussed Cited as authority (rule) Commonwealth v. Hill (2×)
Pa. · 1999 · confidence medium
Rule 1100 "is intended to reduce the backlog of cases awaiting trial and to `formulate a rule of criminal procedure fixing a maximum time limit' to bring an accused to trial." Commonwealth v. Smith, 524 Pa. 72, 75 , 569 A.2d 337, 338 (1990) (citing Commonwealth v. Hamilton, 449 Pa. 297, 308 , 297 A.2d 127, 133 (1972)).
discussed Cited as authority (rule) Commonwealth v. Hawk
Pa. Super. Ct. · 1990 · confidence medium
Although the 180 day period of Rule 1100 was set forth to “act as a stimulant to those entrusted with the responsibility of managing court calendars”, Commonwealth v. Hamilton, 449 Pa. 297, 308 , 297 A.2d 127, 133 (1972), it was not intended to be inflexible.
discussed Cited as authority (rule) Commonwealth v. Mallon
Pa. · 1986 · confidence medium
Rule 1100 was promulgated “in order to more effectively protect the [Sixth Amendment] right of criminal defendants to a speedy trial ...,” and because our Supreme Court believed it “expedient to formulate a rule of criminal procedure fixing a maximum time limit in which individuals accused of a crime shall be brought to trial ...” Commonwealth v. Hamilton, 449 Pa. 297, 308 , 297 A.2d 127, 133 (1972).
discussed Cited as authority (rule) Sadler v. Sheriff
3rd Cir. · 1984 · confidence medium
Sadler does not contend that this standard of review applies here 10 Commonwealth v. Hamilton, 449 Pa. 297, 308 , 297 A.2d 127, 133 (1972) 11 The sixth amendment right to speedy trial has been held applicable to state prosecutions under the Due Process Clause of the fourteenth amendment.
cited Cited as authority (rule) Sadler v. Sullivan
3rd Cir. · 1984 · confidence medium
Commonwealth v. Hamilton, 449 Pa. 297, 308 , 297 A.2d 127, 133 (1972). .
discussed Cited as authority (rule) Commonwealth v. Terfinko (2×)
Pa. · 1984 · confidence medium
Moreover, the defendant filed no motion under Subsection (f) of Rule 1100 which authorizes him to move for dismissal with prejudice at any time before the beginning of trial on the ground that this rule has been violated. 4 Rule 1100 was adopted by this Court on June 8, 1973 in an attempt to give “practical effect to the United States Supreme Court’s observation that state courts could, pursuant to their supervisory powers, establish 'fixed time period[s] within which cases must normally be brought.’ ” Commonwealth v. Hamilton, 449 Pa. 297, 302 , 297 A.2d 127, 130 (1972) (quoting Barke…
discussed Cited as authority (rule) Commonwealth v. Alexander (2×)
Pa. · 1983 · confidence medium
Commonwealth v. Hamilton, 449 Pa. 297, 300 , 297 A.2d 127, 128-129 (1972); Commonwealth v. McCafferty, supra." Commonwealth v. Porter, supra, 251 Pa.Super. at 351 , 380 A.2d at 815 .
discussed Cited as authority (rule) Commonwealth v. Brown
Pa. · 1981 · confidence medium
This Court adopted Rule 1100 “in order to more effectively protect the right of criminal defendants to a speedy trial and also to help eliminate the backlog in criminal cases in the courts of Pennsylvania.” Commonwealth v. Hamilton, 449 Pa. 297, 308 , 297 A.2d 127, 133 (1972) (emphasis added).
discussed Cited as authority (rule) Commonwealth v. Manley (2×)
Pa. Super. Ct. · 1981 · confidence medium
And see Commonwealth v. Hamilton, 449 Pa. 297, 304-05 , 297 A.2d 127, 130-31 (1972).
examined Cited as authority (rule) Commonwealth v. Crowley (3×) also: Cited "see"
Pa. Super. Ct. · 1981 · confidence medium
Commonwealth v. Hamilton, 449 Pa. 297, 308 , 297 A.2d 127, 133 (1972).
discussed Cited as authority (rule) Commonwealth v. Bonaparte
Pa. Super. Ct. · 1979 · confidence medium
Thus, this case differs markedly from those where specific impairment of the defense was a factor leading to a conclusion that the right to a speedy trial has been violated: Dickey v. Florida, 398 U.S. 30, 38 , 90 S.Ct. 1564, 1569 , 26 L.Ed.2d 26 (1970) (deaths of two witnesses, unavailability of a witness, loss of police records); Commonwealth v. Williams, 457 Pa. 502, 507 , 327 A.2d 15, 18 (1974) (loss of memory by a witness, death of a witness, and unavailability of two witnesses); Commonwealth v. Hamilton, 449 Pa. 297, 301 , 297 A.2d 127, 129 (1972) (death of a witness); Commonwealth v. Cl…
discussed Cited as authority (rule) Commonwealth v. Corbin
Pa. Super. Ct. · 1979 · confidence medium
Defendant and his counsel advised the court that defendant wanted to proceed to trial “on this term of court” (Transcript of hearing 11/15/77), and the court stated: “we will pick jurors to try him this term.” The next morning, November 16, 1977, the Commonwealth renewed its request for a postponement, and the court issued an oral order, confirmed by this written order: “Now, this 16th day of November 17, upon application of the Commonwealth for extension of time under Rule 1100; even though Defendant objects thereto, this Court is satisfied that prejudice resulting to him from furth…
cited Cited as authority (rule) Commonwealth v. Brightwell
Pa. · 1979 · confidence medium
Commonwealth v. Hamilton, 449 Pa. 297, 303 , 297 A.2d 127, 130 (1972). 8 .
discussed Cited as authority (rule) Commonwealth v. Coleman (2×)
Pa. · 1978 · confidence medium
Commonwealth v. Mayfield, supra, 469 Pa. at 217 , 364 A.2d at 1347 ; Commonwealth v. Hamilton, 449 Pa. 297, 308 , 297 A.2d 127, 133 (1972).
cited Cited as authority (rule) Commonwealth v. Porter
Pa. Super. Ct. · 1977 · confidence medium
Commonwealth v. Hamilton, 449 Pa. 297, 300 , 297 A.2d 127, 128-129 (1972); Commonwealth v. McCafferty, supra. At the latest, the Rule 1100 time period of this case expired on May 19, 1976.
discussed Cited as authority (rule) Commonwealth v. Blanchard
Pa. Super. Ct. · 1977 · confidence medium
Commonwealth v. Lamonna, supra. Such a rule of criminal procedure is neither unfair nor vague, and is consistent with both the theory and purpose of Rule 1100 as explained in Commonwealth v. Hamilton, 449 Pa. 297, 308 , 297 A.2d 127, 132 (1972).
discussed Cited as authority (rule) Commonwealth v. Mancuso
Pa. Super. Ct. · 1977 · confidence medium
Thus, Mayfield reaffirmed the policy underlying Rule 1100, as originally formulated in Commonwealth v. Hamilton, 449 Pa. 297, 308 , 297 A.2d 127, 133 (1972): “[A] mandatory time requirement will act as a stimulant to those entrusted with the responsibility of managing court calendars.” The Court announced the following, prospective, standards to provide guidance for our courts: “Henceforth, the trial court may grant an extension under rule 1100(c) only upon a record showing: (1) the ‘due dili *253 genee’ of the prosecution, and (2) certification that trial is scheduled for the earlie…
discussed Cited as authority (rule) Commonwealth v. Myers (2×)
Pa. · 1977 · confidence medium
Commonwealth v. Lee, 460 Pa. 374 , 379 n. 2,. 333 A.2d 773 , 776 n. 2 (1975) ; Commonwealth v. Hamilton, 449 Pa. 297, 308-09 , 297 A.2d 127, 132-133 (1972); see Commonwealth v. Woods, 461 Pa. 255, 257 , 336 A.2d 273, 274 (1975).
discussed Cited as authority (rule) Commonwealth v. Mayfield (2×)
Pa. · 1976 · confidence medium
It is intended both to reduce the backlog of cases in the courts of common pleas and to provide an objective standard for protection of a defendant’s right to a speedy trial. 6 The rule provided a transition period during which both the court system and the attorneys for the Commonwealth could make the ad *218 justments necessary to meet the rule’s mandate. 7 In adopting rule 1100, we gave practical effect to the United States Supreme Court’s observation that state courts could, pursuant to their supervisory powers, establish “ ‘fixed time period [s] within which cases must normally …
discussed Cited as authority (rule) Commonwealth v. McCafferty (2×)
Pa. Super. Ct. · 1976 · confidence medium
It is also felt that a mandatory time requirement will act as a stimulant to those entrusted with the responsibility of managing court calendars. “ [W]e deem it expedient to formulate a rule of criminal procedure fixing a maximum time limit in which individuals accused of crime shall be brought to trial, in *223 the future, in this Commonwealth.” 449 Pa. at 308, 309 , 297 A.2d at 132, 133 .
discussed Cited as authority (rule) Commonwealth v. Millhouse
Pa. Super. Ct. · 1976 · confidence medium
An analysis of the open criminal cases during the July term 1972 indicated one thousand, one hundred and twenty-five (1,125) cases where the indictments were earlier than January 1972.” Commonwealth v. Hamilton, 449 Pa. 297, 307 , 297 A. 2d 127, 132 (1972).
discussed Cited as authority (rule) Commonwealth v. Robinson (2×)
Pa. Super. Ct. · 1976 · confidence medium
In Commonwealth v. Hamilton, 449 Pa. 297, 308-309 , 297 A.2d 127, 133 (1972), the Supreme Court announced that "in order to more effectively protect the right of criminal defendants to a speedy trial and also to help eliminate the backlog in criminal cases in the courts of Pennsylvania we deem it expedient to formulate a rule of criminal procedure fixing a maximum time limit in which individuals accused of crime shall be brought to trial, in the future, in this Commonwealth." The Supreme *518 Court subsequently promulgated Rule 1100 "setting a time limit in which cases could be brought to tria…
discussed Cited as authority (rule) Commonwealth v. Mayfield (2×)
Pa. Super. Ct. · 1976 · confidence medium
It must be remembered that Rule 1100 was promulgated by the Pennsylvania Supreme Court to "effectively protect the right of criminal defendants to a speedy trial . . ." Commonwealth v. Hamilton, 449 Pa. 297, 308 , 297 A.2d 127, 133 (1972).
discussed Cited as authority (rule) Commonwealth v. Shelton
Pa. Super. Ct. · 1976 · confidence medium
The Court, however, was careful to declare that “[n]othing we have said should be interpreted as disapproving a presumptive rule adopted by a court in the exercise of its supervisory powers which establishes a fixed time period within which cases must normally be brought.” Id. at 530 , n. 29y' Shortly thereafter, the Pennsylvania Supreme Court noted that the Barker balancing approach had achieved “[ljittle success in eliminating criminal backlogs in populous counties where delays and the evils they create are most severe.” Commonwealth v. Hamilton, 449 Pa. 297, 306 , 297 A.2d 127, 131-…
discussed Cited as authority (rule) Commonwealth v. McReynolds
pactcompllawren · 1976 · confidence medium
Recently, the Pennsylvania Supreme Court declared that ‘in order to more effectively protect the right of criminal defendants to a speedy trial and also to help ehminate the backlog of criminal cases in the courts of Pennsylvania we deem it expedient to formulate a rule of criminal procedure fixing a maximum time limit in which individuals accused of crime shall be brought to trial, in the future, in the Commonwealth.’ Commonwealth v. Hamilton, 449 Pa. 297, 308-309 , 297 A. 2d 127, 133 (1972).
discussed Cited as authority (rule) Commonwealth v. Adams
Pa. Super. Ct. · 1975 · confidence medium
Recently, the Pennsylvania Supreme Court declared that “in order to more effectively protect the right of criminal defendants to a speedy trial and also to help eliminate the backlog in criminal cases in the courts of Pennsylvania we deem it expedient to formulate a rule of criminal procedure fixing a maximum time limit in which individuals accused of crime shall be brought to trial, in the future, in the Commonwealth.” Commonwealth v. Hamilton, 449 Pa. 297, 308-309 , 297 A.2d 127, 133 (1972) .
discussed Cited as authority (rule) Commonwealth v. Barber (2×)
Pa. · 1975 · confidence medium
See United States v. Marion, 404 U.S. 307, 320 , 92 S.Ct. 455, 463 , 30 L.Ed.2d 468 (1971); Klopfer v. North Carolina, 386 U.S. 213, 221-22 , 87 S.Ct. 998, 992-93 , 18 L.Ed.2d 1 (1967); United States v. Ewell, 383 U.S. 116, 120 , 86 S.Ct. 773, 776 , 15 L.Ed.2d 627 (1966); Commonwealth v. Hamilton, 449 Pa. 297, 304 , 297 A.2d 127, 131 (1972); Amsterdam, Speedy Criminal Trial: Rights and Remedies, 27 Stan.L.Rev. 525, 532-33 (1975).
discussed Cited as authority (rule) Commonwealth v. Barber (2×)
Pa. · 1975 · confidence medium
See United States v. Marion, 404 U.S. 307, 320 , 92 S.Ct. 455, 463 , 30 L.Ed.2d 468 (1971); Klopfer v. North Carolina, 386 U.S. 213, 221-22 , 87 S.Ct. 998, 992-93 , 18 L.Ed.2d 1 (1967); United States v. Ewell, 383 U.S. 116, 120 , 86 S. Ct. 773, 776 , 15 L.Ed.2d 627 (1966); Commonwealth v. Hamilton, 449 Pa. 297, 304 , 297 A.2d 127, 131 (1972); Amsterdam, Speedy Criminal Trial: Rights and Remedies, 27 Stan.L.Rev. 525, 532-33 (1975).
discussed Cited as authority (rule) Commonwealth v. WOODLEY
Pa. Super. Ct. · 1975 · confidence medium
It is also felt that a mandatory time requirement will act as a stimulant to those entrusted with the responsibility of managing court calendars.” 449 Pa. at 308 , 297 A. 2d at 132-133 (footnote omitted).
examined Cited as authority (rule) Commonwealth v. Ware (4×) also: Cited "see"
Pa. · 1974 · confidence medium
See Commonwealth v. Williams, supra; Commonwealth v. Hamilton, 449 Pa. 297, 299-300 , 297 A.2d 127, 128 (1972).
examined Cited as authority (rule) Commonwealth v. Williams (6×) also: Cited "see"
Pa. · 1974 · confidence medium
But additionally, during the three and one-half year delay another potential defense witness died, see Commonwealth v. Hamilton, 449 Pa. 297, 301 , 297 A.2d 127, 129 (1972), and two other defense witnesses could not be located due to the passage of time.
discussed Cited as authority (rule) Commonwealth Ex Rel. Knowles v. Lester
Pa. · 1974 · confidence medium
Va. 753, 762 , 131 S.E.2d 382, 388 (1963) ; Black’s Law Dictionary 535 (4th ed. 1951). 8 See Commonwealth v. Hamilton, 449 Pa. 297, 304 , 297 A.2d 127, 131 (1972) ; ABA Project on Standards for Criminal Justice, Standards Relating to Speedy Trial § 2.2(a) (Approved Draft, 1968).
discussed Cited "see" Com. v. Jones, D.
Pa. Super. Ct. · 2014 · signal: see · confidence high
See Commonwealth v. Hamilton, 297 A.2d 127 (Pa. 1972) (calling for adoption of procedural rule addressing setting a maximum time to bring a defendant to trial after the institution of charges); see also Hill, 736 A.2d at 580 (discussing Rule 1100 and stating the rule, “is intended to reduce the backlog of cases awaiting trial and to ‘formulate a rule of criminal procedure - 27 - J-S45012-14 fixing a maximum time limit’ to bring an accused to trial.”).
discussed Cited "see" In re DeLeon (2×)
Ct. Jud. Disc. Pa · 2006 · signal: see · confidence high
See, Commonwealth v. Hamilton, 449 Pa. 297 , 297 A.2d 127 (1972).
examined Cited "see" Commonwealth v. Terreforte (4×)
Pa. · 1989 · signal: see · confidence high
See Commonwealth v. Hamilton, 449 Pa. 297 , 297 A.2d 127 (1972); Commonwealth v. Lawson, 519 Pa. 504 , 549 A.2d 107 (1988) (Rule 1100 is a “procedural technicality”).
discussed Cited "see" Commonwealth v. DeMarco (2×)
Pa. · 1984 · signal: see · confidence high
See Commonwealth v. Hamilton, 449 Pa. 297 , 297 A.2d 127 (1972); Pa.R.Crim.P., Rule 1100 Official Comment, 42 Pa.C.
discussed Cited "see" Commonwealth v. Winn (2×)
Pa. · 1984 · signal: see · confidence high
See Commonwealth v. Hamilton, 449 Pa. 297 , 297 A.2d 127 (1972); see also Barker v. Wingo, 407 U.S. 514 , 92 S.Ct. 2182 , 33 L.Ed.2d 101 (1972).
Commonwealth, Appellant,
v.
Hamilton
Appeal, 130.
Supreme Court of Pennsylvania.
Nov 22, 1972.
297 A.2d 127
Carolyn E. Temin, Assistant District Attorney, with her Milton M. Stein, Assistant District Attorney, James D. Crawford, Deputy District Attorney, Richard A. Sprague, First Assistant District Attorney, and Arlen Specter, District Attorney, for Commonwealth, appellant., Peter A. Galante, for appellee.
Jones, Ea-Gen, O'Brien, Roberts, Pomeroy, Nix, Manderino.
Cited by 220 opinions  |  Published
1 passages pin-cited by 1 case
Pinpoint authority: bottom 65%
Citer courts: Supreme Court of Pennsylvania (4)

Opinion by

Mb. Justice Nix,

On November 19, 1965, Budolph Frazier was found shot to death in the City of Philadelphia. Initial police investigation led authorities to believe that Leonard Curtis Hamilton was the principal suspect and a warrant was obtained for his arrest. Subsequently, Hamilton was found to be incarcerated in Spartansburg, South Carolina, having been charged with robbery and murder in that jurisdiction. On November 30, 1965, Sergeant Francis Brennan of the Philadelphia Police Department went to Spartansburg to interview Hamilton. After obtaining his statement, Sergeant Brennan lodged an arrest detainer against Hamilton charging him with murder.

Nothing further was done in the case until March of 1971 when Hamilton initiated proceedings to remove the detainer. As a result he was brought back to Philadelphia and on July 13, 1971, counsel was appointed to represent him. Following a preliminary hearing, Ham[*299] ilton was indicted for murder on August 25, 1971, and counsel then filed a petition to dismiss the indictment claiming that the Commonwealth had denied him his constitutional right to a speedy trial. Subsequently, a hearing was held and on September 27,1971, Hamilton’s application to quash the indictment was granted. The Commonwealth appeals.

I. Constitutional limitations of the Right to a Speedy Trial

Although it is well settled that the Sixth and Fourteenth Amendments require a state to provide every defendant a speedy trial, Dickey v. Florida, 398 U.S. 30 (1970); Smith v. Hooey, 393 U.S. 374 (1969) ; Klopfer v. North Carolina, 386 U.S. 213 (1967), the United States Supreme Court has only recently identified with specificity the factors to be balanced in determining whether a particular defendant’s right has been denied in this regard. Barker v. Wingo, 407 U.S. 514, 92 S. Ct. 2182 (1972). The considerations are: the length of the delay; the reason for the delay; the defendant’s assertion of his right; and the prejudice to the defendant. A balancing of these factors in the instant case causes us to conclude that appellee was denied a speedy trial.

A. Length of the Delay

The delay in this case must be computed from the time when Commonwealth authorities lodged a detainer against the appellee in November, 1965, to the time when appellee petitioned to dismiss the indictment in September, 1971—a period of almost six years. Such an appalling delay is a convincing indication that appellee’s right was violated. At the very least, it is long[*300] enough to trigger an inquiry into the other factors. 407 U.S. at 530, 92 S. Ct. at 2192.

B. Reason for the Delay

The record is clear that the Commonwealth made no effort to bring appellee to trial for nearly six years after the institution of criminal proceedings, yet no legitimate excuse is offered for this inaction. Commonwealth authorities made no attempt to extradite appellee even though they knew he was incarcerated in South Carolina. [1] Having failed to pursue this procedure, the Commonwealth cannot now offer the fact of incarceration in another jurisdiction as an excuse for the delay. [2]

[*301] C. Assertion of the Right to Speedy Trial

Under the Barker formulation, an accused’s claim of excessive delay is enhanced by evidence that his demands to go to trial were refused. Appellee testified that he did not know of the Pennsylvania detainer until sometime in 1971, and therefore he could hardly be charged for not challenging it earlier. [3] When appellee did learn of the detainer, he petitioned to have it removed. Only then did the Commonwealth proceed to take action to accomplish his return to Pennsylvania. Appellee thus exhibited no reluctance to go to trial; to the contrary, it was at his initiative that the Commonwealth reactivated the case.

D. Prejudice to the Accused

Appellee has demonstrated that the delay in trying his case worked to his considerable disadvantage Most significant is the intervening death of Shirley Goings, a witness who might have offered testimony favorable to the appellee. In addition, appellee has received treatment in a psychiatric hospital and claims to be suffering from loss of memory. He testified that this memory loss has prevented him from recalling the circumstances of the alleged offense, the name of the bartender who

[*302] could have testified as to his state of intoxication on the date of the crime, and the name of his landlady’s son who could have testified as to Ms emotional state on the date of the offense and the nature of his relationship with the decedent.

We hold, under the standards announced in Banker, that the appellee has been denied Ms right to a speedy trial and affirm the order of the lower court quasMng the indictment.

II. The Pennsylvania Buie

Banker represents the minimum standards guaranteed by the Sixth and Fourteenth Amendments to the United States Constitution. We also have the mandate of Article I, Section 9 of the Pennsylvania Constitution: “In all criminal prosecutions the accused hath a right to ... a speedy public trial. . .”, and our interpretation of tMs section need not be limited to the standards set forth to enforce the Federal guarantee. See, e.g., Cooper v. California, 386 U.S. 58, 62 (1967); Commonwealth v. Harris, 429 Pa. 215, 219 n. 2, 239 A. 2d 290, 292 n. 2 (1968). In Barker, the Supreme Court declined to establish a presumptive time period within which a state must try a defendant because it felt that such a rule “goes further than the Constitution requires.” 407 U.S. at 529, 92 S. Ct. at 2191. At the same time, however, the Court was careful to make it clear that, “[njothing we have said should be interpreted as disapproving a presumptive rule adopted by a court in the exercise of its supervisory powers which establishes a fixed time period witMn wMeh cases must normally be brought.” 407 U.S. at 530, n. 29, 92 S. Ct. at 2192, n. 29, 33 L. Ed. 2d at 116, n. 29. In fact, “[m]ost states have enacted statutes setting forth the time witMn which a defendant must be tried follow[*303] ing the date when he was arrested, held to answer, committed or indicted. ...” American Bar Association Project on Minimum Standards for Criminal Justice-— Standards Relating to Speedy Trial, Approved Draft, 1968, at 2. [4] We will therefore proceed to examine the right to speedy trial as guaranteed by Article I, Section 9 of the Pennsylvania Constitution.

Pennsylvania has long had a “two term” or “180-day” rule providing for the discharge from imprisonment of any accused who has not been tried the second term after his commitment (within six months for a county of the second class), unless the delay happens on the application of or with the assent of the accused.[*304] [5] Such, a discharge from imprisonment does not bar prosecution of the charges and only admits the defendant to bail until the cause is ultimately brought to trial. Commonwealth v. Clark, 439 Pa. 192, 196, 266 A. 2d 741, 744 (1970); Commonwealth v. Mitchell, 153 Pa. Superior Ct. 582, 34 A. 2d 905 (1943), affirmed on the opinion below, 349 Pa. 559, 37 A. 2d 443 (1944). Further the rule is designed to apply only to committed defendants awaiting trial and provides no relief for defendants who are in a bail status but are being denied a speedy trial.

Inordinate delay between the institution of charges and the trial seriously interferes with the defendant’s liberty whether he is free on bail or not. The defendant who is free on bail may find that the pending charges “disrupt his employment, drain his financial resources, curtail his associations, subject him to public obloquy and create anxiety in him, his family and friends.” United States v. Marion, 404 U.S. 307, 320 (1971). In addition to the general concern that all accused persons be treated according to decent and fair procedures, the Supreme Court in Bather noted the following societal interests in providing a speedy trial to defendants free on hail: “The inability of courts to provide a prompt trial has contributed to a large backlog of cases in urban[*305] courts which, among other things, enables a defendant to negotiate more effectively for pleas of guilty to lesser offenses and otherwise manipulate the system. In addition, persons released on bond for lengthy periods awaiting trial have an opportunity to commit other crimes. . . . Moreover, the longer an accused is free awaiting trial, the more tempting becomes his opportunity to jump bail and escape. Finally, delay between arrest and punishment may have a detrimental effect on rehabilitation.” [Footnotes omitted.] Barker v. Wingo, supra, 407 U.S. at 519-20, 92 S. Ct. at 2186-87. Thus, the “two term” rule’s failure to apply to defendants free on bail renders it wholly inadequate to protect either the interests of the accused or the interests of society.

The rule is also inadequate in that it is effective only when the accused demands his release prior to trial. Commonwealth v. Halderman, 299 Pa. 198, 149 A. 476 (1930). Often, the unsophisticated, indigent defendant is without counsel until the trial, and, since the rule is not self-executing, those defendants who most need the protection it was designed to afford are often the ones denied its benefits. For those few defendants who demand release under the rule, the Commonwealth need only bring their cases to trial to avoid its consequences. There is, therefore, no incentive under the “two term” rule for the Commonwealth to guarantee the vast majority of criminal defendants speedy trials.

Finally, at the root of the “two-term” rule’s shortcomings is its failure to require dismissal of the charges with prejudice. [6] In Barker, the Supreme Court noted that dismissal of the indictment “is the only possible[*306] remedy” for deprivation of the right to speedy trial. 407 U.S. at 522, 92 S. Ct. at 2188, 33 L. Ed. 2d at 112. The A.B.A. Standards state that, “If following undue delay in going to trial, the prosecution is free to commence prosecution again for the same offense, subject only to the running of the statute of limitations, the right to speedy trial is largely meaningless.” A.B.A. Project, supra, §4.1 at 40-41.

Realizing that the “two-term” rule is inadequate to protect either the interests of society or the interests of those whom the Commonwealth accuses of criminal violations, under its supervisory authority this court must consider other alternatives to assure a speedy trial within this Commonwealth. One alternative to the “two-term rule” is to continue to employ a balancing test such as the one sanctioned in Barker. See, e.g., Commonwealth v. Bunter, 445 Pa. 413, 282 A. 2d 705 (1971); Commonwealth v. Werner, 444 Pa. 458, 282 A. 2d 258 (1971) ; Commonwealth v. Ditzler, 443 Pa. 73, 277 A. 2d 336 (1971); Commonwealth v. Clark, 443 Pa. 318, 279 A. 2d 41 (1971). Unfortunately, experience has demonstrated that under this type of approach, there has been little success in eliminating criminal backlogs in populous counties where delays and the evils they create are most severe.

A review of the Philadelphia situation is most illustrative of the need for new methods to encourage the speedy disposition of the cases in our criminal courts. On January 1, 1971 there were five thousand, three hundred and fifty-one (5,351) cases available for trial in the criminal section of the Court of Common Pleas for Philadelphia County. During the year of 1971, eleven thousand, seven hundred and ninety (11,790) new cases were received and twelve thousand, five hundred and eighty-two (12,582) cases were disposed of leaving a total of four thousand, five hundred and fifty-[*307] nine (4,559) cases available for trial as of January 1, 1972. [7] This insignificant reduction of the backlog during the reporting period of 792 cases is further depreciated by the fact that the entire gain was accomplished in the minor felony cases. While there was a reduction of one thousand, three hundred and ninety-four (1,394) cases in the minor felony category there was an increase during the same reporting period in the backlog of homicide cases of one hundred and thirty (130), bringing the total as of January 1, 1972 of untried homicide cases to four hundred and eighty-eight (488). During this period the number of untried major felonies was increased by four hundred and forty-two (442) cases. [8]

A review of the records for the first six months of 1972 shows an increase in the backlog of the criminal calendar of one thousand, seventy (1,070) cases. [9] These figures are even more alarming in view of the appointment of 25 additional Common Pleas judges for this county in December 1971. The situation is further compounded because the case flow does not suggest that there is an effective effort to dispose of the earliest indictments first. An analysis of the open criminal cases during the July term 1972 indicated one thousand, one hundred and twenty-five (1,125) cases where the indictments were earlier than January 1972. [10] We have[*308] not singled out Philadelphia to suggest that this is the only county in the Commonwealth with a backlog or to suggest that they have made less effort in attempting to remedy the situation. We merely intend to demonstrate the dimensions of the problem and it is to be expected that the problem would be most acute in the largest metropolitan area of the state.

An alternative to a balancing test is a stated time period within which accused persons must be either brought to trial or released from any threat of prosecution. [11] The theory behind this type of rule is that it eliminates the inherent vagueness encompassed in any balancing process and it avoids the necessity of a court determining a violation of this constitutional right on a case-by-case basis. It is also felt that a mandatory time requirement will act as a stimulant to those entrusted with the responsibility of managing court calendars.

Therefore, in order to more effectively protect the right of criminal defendants to a speedy trial and also to help eliminate the backlog in criminal cases in the courts of Pennsylvania we deem it expedient to formulate a rule of criminal procedure fixing a maximum time limit in which individuals accused of crime shall[*309] be brought to trial, in the future, in this Commonwealth. In line with this conclusion, we will immediately refer the matter to the Criminal Procedure Rules Committee for study and recommendation. [12]

The order of the court below granting appellee’s motion to quash the indictment is affirmed.

1

Both South Carolina and Pennsylvania are members of a multi-state agreement on detainers that gives the appropriate officer of a member state authorization “to have a prisoner against whom he has lodged a detainer and who is serving a term of imprisonment in any party state made available [in order to prosecute the untried charges] . . . upon presentation of a written request for temporary custody or availability to the appropriate authorities of the state in which the prisoner is incarcerated: . . . And provided, further, that there shall be a period of thirty days after receipt by the appropriate authorities before the request be honored, within which period the governor of the sending state may disapprove the request for temporary custody or availability, either upon his own motion or upon motion of the prisoner.” Act Authorizing an Interstate Compact Concerning Detainers and for Belated Purposes, September 8, 1959, P. B. 829, No. 324, §1, 19 P.S. 1431; and S.C. Code §17-221, Art. IV (Supp. 1971). See also 1965 S.C. Statutes, Vol. 54, No. 592.

2

We need not here consider the effect of a sending state’s refusal of the request to extradite on the obligation of the receiving state to provide a speedy trial, for in the case at bar, there was no effort made by Pennsylvania authorities until 1971. It is interesting to note that when the belated request was finally made there was no difficulty in securing his presence in this state for trial.

3

The prosecutor did not challenge appellee’s testimony in this regard on cross-examination. However, in its brief, the Commonwealth states that, subsequent to the decision in this case, appellee filed a Complaint in the United States District Court for the Eastern District of Pennsylvania under the Civil Bights Act, 42 U.S.C. 1983, and that this Complaint contains allegations indicating that appellee knew of the detainer prior to 1971. We have read the Complaint and find in it nothing to indicate that appellee knew of or appreciated the implications of the detainer before 1971. We therefore see no need to remand this case for a hearing to determine whether appellee’s case is weakened because he failed to demand a trial.

4

The states which have such statutes, and the time periods involved, are as follows: Arkansas—by the end of the second court term after the indictment; California—60 days (felonies), 80 days (misdemeanors) ; Colorado—by the end of the second court term after the accused is committed; Delaware—by the next court term; Florida—90 days (misdemeanor), 180 days (felony), 60 days after demand for trial; Georgia—within one term of a demand; Hawaii— within the term at which accused is indicted; Idaho—within the next term after indictment; Illinois—120 days from custody or bail; Indiana—6 months unless the accused is in custody without counsel, in which case the limit is 60 days; Iowa-—60 days; Kansas —by the end of the second full court term; Massachusetts—6 months from indictment; Minnesota—the next court term after indictment; Missouri—second court term after indictment; Montana—6 months from indictment; Nebraska—6 months from indictment ; Nevada—60 days after indictment; New Mexico—6 months after indictment; New York—felonies: 90 days (in custody) 6 months (on bail) ; shorter time periods for misdemeanors and violations; North Carolina—second court term after indictment; North Dakota—within the next court term; Ohio—second court term following indictment; Oklahoma—within the next court term; Rhode Island—6 months; South Carolina—the second court term following the indictment; Tennessee—next court term following indictment; Texas—within the next court term; Utah—within the next court term; Virginia—within three court terms; Washington— 60 days after indictment; Wisconsin—90 days after demand (60 for a felony) ; Wyoming—by the end of the second court term.

5

The statute provides in pertinent part: “If any person shall be committed for treason or felony, or other indictable offense and . . . shall not be indicted and tried the second term, session or court after his or her commitment, or in counties of the second class if such prisoner shall not be indicted and tried within six months after his or her commitment, unless the delay happen on the application or with the assent of the defendant, or upon trial he shall be acquitted, he shall be discharged from imprisonment. . . .” Act of March 31, 1860, P. L. 427, §54; December 1, 1959, P. L. 1671, §1, 19 P.S. 781. We have not considered the Act of June 28, 1957, P. D. 428, §1, 19 P.S. §881, because it is not applicable under the facts of this case. This section applies only to persons serving a sentence within the Commonwealth.

6

See also Pa. R. Crim. P. 316. While this rule permits the defendant to make an application for dismissal or “such other order as shall be appropriate in the interest of justice,” it does not define a reasonable time and leaves to the sound discretion of the court the ultimate determination to be resolved on a case-by-case basis.

7

1971 Animal Report of the Philadelphia Common Pleas & Municipal Courts, at 1. This substantial backlog existed despite recent legislation increasing the jurisdiction of the Municipal Court of Philadelphia County in criminal matters. Act of July 14, 1971, P. Ij. 224, §1, 17 P.S. §711.18 (Supplement 1972, 1978) ; Pa. R. Crim. P. 6001.

8

1971 Annual Report, supra, n. 7, at 14.

9

Statistical Report of the Common Pleas and Municipal Courts —Second Quarter 1972, at 1.

10

Statistical Report of the Common Pleas and Municipal Courts —July Term 1972, at 21.

11

The Florida Supreme Court recently promulgated sucli a rule in Fla. R. Crim. P. 3.191 (Supp. 1972-73). The Second Circuit has promulgated a similar rule in its “Rules Regarding Prompt Disposition of Criminal Cases, as amended May 24, 1971, Rule 4. See also, Plan for Achieving Prompt Disposition of Criminal Cases in the United States District Court for the Middle District of Florida Rule 2(b). In addition to Florida, twenty of the thirty-three states listed in footnote 5, supra, enforce their time limits by barring subsequent prosecution. Six bar subsequent prosecution in misdeamor eases but not in felony cases; Tennessee gives the trial judge discretion to bar prosecution and South Carolina bars prosecution in all non-capital cases. See also, a recent New York Statute: N.Y.C.P.L. §30.30, Added L. 1972, c. 184, §2.

12

This can probably best be accomplished by a redrafting of the present Pa. It. Crim. P. 316.