Lancaster County CCP v. Mr. A.T. Davis ( 2015 )

IN THE COMMONWEALTH COURT OF PENNSYLVANIA
Lancaster County Court of :
Common Pleas of the Commonwealth :
of Pennsylvania :
:
v. :
:
Mr. Anthony Tyrone Davis, : No. 828 C.D. 2015
Appellant : Submitted: September 4, 2015
BEFORE: HONORABLE BERNARD L. McGINLEY, Judge
HONORABLE PATRICIA A. McCULLOUGH, Judge
HONORABLE JAMES GARDNER COLINS, Senior Judge
OPINION NOT REPORTED
MEMORANDUM OPINION
BY JUDGE McGINLEY FILED: December 15, 2015
Before this Court is the August 14, 2014, appeal of Anthony Tyrone
Davis (Appellant). Appellant appealed to the Pennsylvania Superior Court
(Superior Court) from the August 5, 2014 order entered by the Court of Common
Pleas of Lancaster County (Lancaster County Court), that dismissed Appellant’s
pro se filings, which the Lancaster County Court treated as petitions brought
pursuant to the Post Conviction Relief Act1 (PCRA).
Background
On September 23, 1994, a jury convicted Appellant of rape,
aggravated indecent assault, and tampering with evidence in Lancaster County. On
November 8, 1994, the Lancaster County Court sentenced Appellant to an
aggregate term of six (6) to twenty (20) years' imprisonment. The Lancaster
County Court also gave Appellant credit for three hundred ninety-six (396) days
for time served. Appellant timely filed post-sentence motions on November 15,
1
42 Pa.C.S. §§ 9541-9546.
1994, which the Lancaster County Court denied on December 5, 1994. Appellant
did not appeal.
On March 8, 2002, while incarcerated at the State Correctional
Institution (SCI)-Dallas in Luzerne County, Pennsylvania, Appellant assaulted
several prison employees. On May 3, 2004, a Luzerne County jury convicted
Appellant of three (3) counts of aggravated assault. Appellant immediately
proceeded to sentencing. The Court of Common Pleas of Luzerne County
(Luzerne County Court) imposed an aggregate sentence of one hundred thirty-five
(135) to two hundred seventy (270) months' imprisonment, to run consecutive to
Appellant's Lancaster County Sentence. After the Superior Court affirmed the
Luzerne County Court judgment of sentence on May 27, 2005, Appellant did not
seek review.
Years later, in March 2014, Appellant sent two pro se filings to the
Lancaster County Court. The filings, styled as a “Motion To Compel Action” and
“Motion For Order”, asserted that the Department continued to incarcerate
Appellant on his Lancaster County Sentence even though the maximum term of
that sentence had expired. Appellant sought his immediate discharge and
requested the Lancaster County Court to order the Department to remove his
Lancaster County Sentence from Appellant's "status-sheet summary reports, and
that [the Lancaster County Sentence] be closed out, and removed from the files and
case docket." Appellant’s Post-Motion to Compel Action, dated March 2, 2014, at
1.
The Lancaster County Court treated the pro se filings as PCRA
petitions. On March 21, 2014, the Lancaster County Court issued notice of its
2
intent to dismiss the petitions without a hearing, pursuant to Pennsylvania Rule of
Criminal Procedure 907.2 Appellant responded with additional pro se filings,
including a petition for a writ of habeas corpus, arguing he was being illegally
detained on the Lancaster County Sentence.
On August 5, 2014, the Lancaster County Court held that the pro se
filings were untimely filed and held that the Lancaster County Court lacked
jurisdiction; denied his requests for appointment of counsel; and denied his request
for receipt of his trial transcripts at no cost. Order filed August 5, 2014, at 1.
Appellant appealed that August 5, 2014, order to our Pennsylvania Superior Court.
On appeal, this matter was transferred to this Court from the Superior
Court, which raised, sua sponte, the issue of jurisdiction.
The Superior Court found that Appellant’s claims did not challenge
the validity of his convictions or the legality of his sentence. Rather, it held that
“Appellant challenged the [Department of Correction's (Department’s)] ability to
continue to incarcerate him on [his] sentence [at Lancaster County Sentence No.
128 of 1994 (Lancaster County Sentence)]”. Commonwealth of Pennsylvania v.
Anthony Tyrone Davis, Pa. Super., No. 1404 MDA 2014, filed April 9, 2015, at 5,
slip opinion at 5.
Appellant's brief on appeal to the Superior Court, and now, this Court,
asserts that the Lancaster County Sentence automatically aggregated with his
2
Pennsylvania Rule of Criminal Procedure 907 provides in pertinent part:
(2) A petition for post-conviction collateral relief may be granted without a
hearing when the petition and answer show that there is no genuine issue concerning any
material fact and that the defendant is entitled to relief as a matter of law.
3
Luzerne County Sentence at No. 1594 of 2002 (Luzerne County Sentence),
because the Luzerne County Court of Common Pleas (Luzerne County Court)
ordered the sentences for the Lancaster County Sentence and the Luzerne County
Sentence to run consecutively. See 42 Pa.C.S. §9757 (“whenever the court
determines that a sentence should be served consecutively to one...previously
imposed, the court shall indicate the minimum sentence to be served for the total of
all offenses with respect to which sentence is imposed").
However, "if an alleged sentencing error is thought to be the result of
an erroneous computation of sentence by the [Department], the appropriate
recourse would be an original action in the Commonwealth Court challenging the
[Department]'s computation." Commonwealth v. Hollawell, 604 A.2d 723, 725
(Pa. Super. 1992) (emphasis omitted). Further, "the proper method by which a
prisoner could challenge the [Department's] aggregation of his sentences [is]
through a mandamus action." Gillespie v. Commonwealth, Department of
Corrections, 527 A.2d 1061, 1064 (Pa. Cmwlth. 1987), appeal denied, 540 A.2d
535 (Pa. 1988).
Consequently, the Superior Court found that Appellant effectively
challenged the Department's authority to aggregate his Lancaster County Sentence
and his Luzerne County Sentence and that the Superior Court did not have
jurisdiction to entertain Appellant's claim.
That’s when, on appeal, the Superior Court held that Appellant timely
filed his pro se notice of appeal on August 14, 2014, but found that the Superior
Court lacked jurisdiction to hear the appeal and transferred the matter to this
4
Court.3 This Court determined that two (2) issues remain: whether Appellant’s
sentences were properly aggregated and whether the Lancaster County Court
properly ruled that Appellant was not entitled to his trial transcripts at no cost.
Aggregation of Sentences
Under Section 9757 of the Sentencing Code, “[w]henever the court
determines that a sentence should be served consecutively to one being then
imposed by the court, or to one previously imposed, the court shall indicate the
minimum sentence to be served for the total of all offenses with respect to which
sentence is imposed”. 42 Pa.C.S. §9757. "[O]nce the sentencing court imposes a
consecutive sentence, aggregation with other consecutive sentences is automatic
and mandatory under 42 Pa.C.S. §9757." Gillespie, 527 A.2d at 1065. When
challenging the aggregation of a sentence, "[t]he proper method by which a
prisoner could challenge the aggregation of his sentences [is] through a mandamus
action" in the original jurisdiction of [the Commonwealth] Court. Forbes v.
Pennsylvania Department of Corrections, 931 A.2d 88 (Pa. Cmwlth. 2007)
(quoting Gillespie, 587 A.2d at 1064).
Upon examination of Appellant’s sentences and pursuant to Section
9757 of the Sentencing Code, 42 Pa.C.S. §9757, when Appellant pled guilty in
Luzerne County, his Luzerne County Sentence was aggregated with his Lancaster
County Sentence. The sentencing records clearly denote that Appellant received
an aggregate term of 135 months to 270 months for the three (3) counts of
aggravated assault committed in Luzerne County to be served consecutively with
3
By its opinion and order of April 9, 2015, the Superior Court found that Appellant was
effectively challenging the Department’s authority to aggregate his Lancaster County Sentence
and Luzerne County Sentence and consequently, that the Superior Court did not have jurisdiction
to entertain the appeal. The Superior Court found that jurisdiction for a challenge to the
aggregation of a sentence properly lies in this Court’s original jurisdiction. Commonwealth v.
Hollawell, 604 A.2d 723 (Pa. Super. 1992).
5
the Lancaster County Sentence. Lancaster County Court Opinion Sur Appeal, filed
September 25, 2014, at 2.
Upon review, it is clear that Appellant has not served his full
aggregate sentence. Absent any allegations by Appellant with regard to this issue
beyond his unsubstantiated assertion that he “has done his ‘[t]ime’ for [his
Lancaster County Sentence]”4, statute and the courts have spoken. Aggregation of
Appellant’s consecutive sentences is “automatic and mandatory.” See 42 Pa.C.S.
§9757.
Entitlement To Trial Transcripts At No Cost
Appellant next asserts that he is entitled to a copy of his “official court
report/sentencing transcripts.” Appellant’s Brief, at 8. On April 7, 2014,
Appellant filed a “Motion for Transcription and Production of Notes of
Testimony” with the Lancaster County Court. On April 10, 2014, Appellant filed a
self-styled “Motion in Presumptive Inquiry” with the Lancaster County Court
wherein he again asked for a copy of his original sentencing order and transcripts.
Per order dated April 16, 2014, Appellant was provided with a copy of his
sentencing transcript and sentencing Order. Thereafter, by order dated April 23,
2014, the court denied Appellant’s Motion in Presumptive Inquiry, and noted that a
copy of his sentencing transcript and sentencing order were already provided to
Appellant.5
4
Appellant’s Brief at 4. See also, Appellant’s Brief at 6-8.
5
The Lancaster County Court’s order of April 23, 2014 provides in pertinent part: “AND
NOW, this 23rd day of April, 2014, upon consideration of [Appellant’s] notion in presumptive
inquiry, the Court concludes that this document is incomprehensible except for a copy of his
sentencing transcript and sentencing order which was provided per order dated April 16,
2014….” (Emphasis added.)
6
Our judicial system has held that while an appellant is entitled to
purchase copies of transcripts, he is not entitled to them at public expense unless he
demonstrates that such transcripts are necessary for use in a specific legal
proceeding. Commonwealth v. Martin, 705 A.2d 1337, 1338 (Pa. Super. 1998);
Commonwealth v. Ballem, 482 A.2d 1322 (Pa. Super. 1984).
Further, “[a]lthough the courts may liberally construe materials filed
by a pro se litigant, pro se status confers no special benefit upon a litigant, and a
court cannot be expected to become a litigant's counsel or find more in a written
pro se submission than is fairly conveyed in the pleading.” Commonwealth v.
Blakeney, 108 A.3d 739, 766 (Pa. 2014). (Emphasis added.)
However, this Court has also reviewed a prisoner’s prolific court
filings challenging his incarceration on a multitude of unwarranted circumstances
and determined when such filings are “frivolous and abusive pro se lawsuits”.
Brown v. Pennsylvania Department of Corrections, 58 A.3d 118, 121 (Pa. Cmwlth.
2012). (Brown filed well over twenty pro se matters in which he had asserted a
myriad of challenges, including a challenge to the conditions in which he was
housed and/or the medical treatment he received for various alleged ailments. The
matters were filed in various Courts of Common Pleas, Commonwealth Court, and
in the Federal Courts throughout the country. With few exceptions, these matters
have been dismissed as being frivolous, without merit, or for not demonstrating
that Brown was in imminent danger of serious bodily injury).
Even in light of our Superior Court’s holdings that an appellant is not
entitled to his transcripts at public expense unless he demonstrates that such
transcripts are necessary for use in a specific legal proceeding, and despite the
Lancaster County Court’s best efforts to discern a demonstrable need by Appellant
7
for transcripts and sentencing orders from Appellant’s myriad of
“incomprehensible” filings, the Lancaster County Court nevertheless provided
Appellant with a copy of his original sentencing order and transcripts out of an
abundance of caution in light of the numerous filings by this pro se litigant.6
The courts of this Commonwealth have already taken a very liberal
view of Appellant’s filings and provided him with his sentencing orders and
transcripts. Consequently, absent any demonstrable proof of additional legal
proceedings by Appellant, this Court finds Appellant’s continued motions and
requests for sentencing orders and transcripts at public expense unfounded and
border on frivolous and abusive pro se filings. See Brown.
Accordingly, this Court affirms.
____________________________
BERNARD L. McGINLEY, Judge
6
This Court notes that Appellant requested his sentencing orders and transcripts by way
of six (6) different filings over the course of a four (4) month period of time: “Motion for
Transcription and Production of Notes of Testimony” dated April 7, 2014; “Motion in
Presumptive Inquiry” dated April 10, 2014; “Motion and Request of Trial Transcripts and Notes
of testimony (Testimony), copy of file, and information, or dismissal of entire case” dated June
21, 2014; ”Motion for Investigation” dated July 1, 2014; “Motion for County writ of Mandamus
and Notice of Appeal (to lower court)” dated July 2, 2014; and in a letter to the Lancaster County
Court dated August 8, 2014.
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IN THE COMMONWEALTH COURT OF PENNSYLVANIA
Lancaster County Court of :
Common Pleas of the Commonwealth :
of Pennsylvania :
:
v. :
:
Mr. Anthony Tyrone Davis, : No. 828 C.D. 2015
Appellant :
ORDER
AND NOW, this 15th day of December, 2015, the Order of the Court
of Common Pleas of Lancaster County in the above-captioned matter is affirmed.
____________________________
BERNARD L. McGINLEY, Judge