R.A. Angelo, Jr. v. PA BPP ( 2015 )


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  •            IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    Roger Allen Angelo, Jr.,            :
    Petitioner :
    :
    v.                      :
    :
    Pennsylvania Board of Probation and :
    Parole,                             : No. 717 C.D. 2015
    Respondent : Submitted: September 25, 2015
    BEFORE:     HONORABLE DAN PELLEGRINI, President Judge
    HONORABLE MARY HANNAH LEAVITT, Judge
    HONORABLE ANNE E. COVEY, Judge
    OPINION NOT REPORTED
    MEMORANDUM OPINION BY
    PRESIDENT JUDGE PELLEGRINI                           FILED: October 16, 2015
    Pending before this Court is the application to withdraw appearance
    (withdrawal application) filed by David Crowley, Esq. (Counsel) and petition for
    review he filed on behalf of Roger Allen Angelo, Jr. (Petitioner) from an order of the
    Pennsylvania Board of Probation and Parole (Board) recommitting Petitioner as a
    convicted parole violator (CPV) and recalculating his parole violation maximum
    sentence date. Counsel seeks permission to withdraw from representing Petitioner on
    the basis that his appeal is without merit. For the reasons that follow, we affirm the
    Board’s order and grant Counsel leave to withdraw.
    I.
    In 2004, Petitioner was sentenced to serve three to fifteen years as a
    result of a conviction for robbery resulting in serious bodily injury, with a minimum
    release date of July 24, 2006, and a maximum date of July 24, 2018. Petitioner was
    released on parole from the State Correctional Institution at Somerset on July 24,
    2006.
    On December 2, 2013, Petitioner was arrested for aggravated assault,
    possession of a prohibited firearm, alteration/obliteration of a mark of identification,
    unlawful contact with a minor – open lewdness, endangering the welfare of children,
    possession/use of drug paraphernalia, and open lewdness.1 After Petitioner waived
    his right to a detention and violation hearing, the Board ordered him detained pending
    disposition of the criminal charges and recommitted him as a technical parole violator
    (TPV)2 to serve six months, without credit being awarded for the time spent at liberty
    on parole.
    1
    Specifically, when Petitioner was arrested, the Pennsylvania State Police performed a
    search of his residence which recovered a bag containing hypodermic needles, a marijuana-smoking
    device, a large-capacity magazine for a 9 millimeter firearm with several live rounds, a box of 9
    millimeter hollow-point ammunition, and a loaded 9 millimeter handgun under the living room
    couch cushion. Although Petitioner was charged with all of these counts, some were added at the
    preliminary-hearing stage.
    2
    Condition 5(a) governing Petitioner’s parole stated, “You shall…abstain from the unlawful
    possession or sale of narcotics and dangerous drugs and abstain from the use of controlled
    substances within the meaning of the Controlled Substance, Drug, Device, and Cosmetic Act[, Act
    of April 14, 1972, P.L. 233, as amended, 35 P.S. §§ 780-101780-144] and the Liquor Code[, Act
    of April 12, 1951, P.L. 90, as amended, 47 P.S. §§ 1-10110-1001].” (Certified Record at 9.)
    Further, condition 5(b) required Petitioner to “refrain from owning or possessing any firearms or
    other weapons.” (Id.)
    2
    On September 23, 2014, Petitioner pled guilty to possession of a
    prohibited firearm, alteration/obliteration of a mark of identification, and
    possession/use of drug paraphernalia. Petitioner was sentenced to four to eight years
    at a state correctional institution with regard to the first charge to which he pled
    guilty, with all other counts being dismissed.          Petitioner waived his right to a
    revocation hearing and to counsel and admitted that he was found guilty of
    possessing a prohibited firearm, altering/obscuring a mark of identification, and
    using/possession drug paraphernalia. The Board recommitted Petitioner as a CPV to
    serve twenty-four months of back time, running concurrently with the back time
    imposed for his technical parole violations (for a total of twenty-four months of back
    time).       The Board determined that Petitioner owed 4,383 days on his original
    sentence (or exactly twelve years, based on his parole date of July 24, 2006, and his
    initial maximum date of July 24, 2018), less six of those days during which he was
    not at liberty while on parole.3 Adding 4,377 days to the date on which the Board
    found Petitioner available to begin serving, September 23, 2014, yielded a new
    maximum date of September 17, 2026.
    Petitioner filed pro se a timely administrative appeal, claiming that the
    Board improperly recalculated the maximum sentence date to September 17, 2026,
    because it exceeds the entire remaining balance of his original maximum sentence.
    He further contended that the Board violated the separation of powers doctrine by
    3
    These six days were from December 16, 2010, to December 22, 2010, when Petitioner was
    ordered to enter and complete a halfway-back program.
    3
    altering a judicially imposed maximum sentence expiration date and that his due
    process rights were contravened by ex parte fact finding in the recalculation process.
    By order mailed April 3, 2015, the Secretary of the Board issued a
    decision explaining the Board’s order:
    The Board accepted your hearing waiver on
    November 21, 2014 and determined that sufficient evidence
    was present to recommit you for violations of your parole,
    specifically the new conviction of possession of a firearm,
    alter/obliterate mark, and possession of drug paraphernalia.
    You were afforded notice, an opportunity to be heard, a
    panel and availability of counsel. The Board relied on the
    certified court record establishing your new criminal
    convictions and the Board form in which you knowingly,
    voluntarily, and intelligently waived your hearing. This is
    sufficient to recommit you as a convicted parole violator.
    Therefore, there is no support for your claim of a due
    process violation merely because you are unsatisfied with
    the Board’s decision.
    Furthermore, because the offense [that] occurred
    while you were on parole was punishable by imprisonment
    and resulted in convictions in a court of record, the Board
    has discretion to recommit you as a convicted parole
    violator. 61 Pa. C.S. §6138(a)(1)…. Moreover, since the
    Board chose to recommit you as a convicted parole violator,
    your original sentence had to be recalculated to reflect that
    you received no credit for the period you were at liberty on
    parole. 61 Pa. C.S. §6138(a)(2). As such, the Board acted
    within its authority by recommitting you as a convicted
    parole violation [sic] and recalculating your maximum
    sentence date to reflect that you received no credit for the
    time you were at liberty on parole.
    (Certified Record at 106.) This appeal followed.
    4
    II.
    In the petition for review, Petitioner asserted via Counsel that the Board
    erred in: (1) failing to credit Petitioner’s sentence with the time to which he was
    entitled; and (2) unconstitutionally recalculating his parole violation maximum date
    to a date which exceeds the entire remaining balance of his judicially imposed
    sentence.
    Subsequently, Counsel filed a withdrawal application claiming that after
    reviewing the certified record, his notes from his interview with Petitioner and his
    correspondence, he has determined that the instant appeal is without merit.
    Specifically, in his brief to this Court, Counsel advised that with regard to the Board’s
    recalculation of Petitioner’s maximum release date from July 24, 2018, to September
    17, 2026, Section 6138(a)(2) of the Prison and Parole Code,4 “provides that a parolee
    who is convicted of committing a crime punishable by incarceration while on parole
    may be recommitted to serve the unserved balance of his original maximum sentence
    and may be denied credit for ‘the time at liberty on parole.’” (Br. for Applicant at
    17.) Noting that Petitioner was released on parole on July 24, 2006, Counsel explains
    that he had exactly twelve years or 4,383 days left of his original sentence. When
    4
    Section 6138(a)(2) of the Prison and Parole Code provides:
    If the parolee’s recommitment is so ordered, the parolee shall be
    reentered to serve the remainder of the term which the parolee would
    have been compelled to serve had the parole not been granted and,
    except as provided under paragraph (2.1), shall be given no credit for
    the time at liberty on parole.
    61 Pa. C.S. §6138(a)(2).
    5
    given credit for the six days Petitioner was detained from December 16, 2010,
    through December 22, 2010, this balance was reduced to 4,377 days.
    Counsel continues that Petitioner was next detained on a Board warrant
    on December 2, 2013, in lieu of $50,000 bail and was subsequently sentenced to a
    period of four to eight years with regard to his new crimes. Counsel then explains
    that pursuant to Martin v. Pennsylvania Board of Probation and Parole, 
    840 A.2d 299
    (Pa. 2003) and Gaito v. Pennsylvania Board of Probation and Parole, 
    412 A.2d 568
    (Pa. 1980), pre-sentence confinement credit was properly credited toward
    Petitioner’s new sentence and may not be used to reduce the unserved balance of his
    original sentence.
    Further, Counsel states that Section 6138(a) of the Prison and Parole
    Code5 requires that state parole back time and a new sentence underlying a
    recommitment as a CPV to be served in consecutive order, meaning that Petitioner
    will not begin to serve time with respect to his new sentence until he is re-paroled
    5
    Section 6138(a)(5)(i) of the Prison and Parole Code provides:
    (5) If a new sentence is imposed on the parolee, the service of the
    balance of the term originally imposed by a Pennsylvania court shall
    precede the commencement of the new term imposed in the following
    cases:
    (i) If a person is paroled from a State correctional institution
    and the new sentence imposed on the person is to be served in the
    State correctional institution.
    61 Pa. C.S. §6138(a)(5)(i).
    6
    from his initial sentence or satisfies the maximum sentence date because he must
    serve his state parole back time first. Accordingly, because there was an outstanding
    order to recommit Petitioner as a TPV, Counsel avers that Petitioner became
    available to serve his back time on the date of his sentencing, September 23, 2014,
    and that when the 4,377-day period is applied, his maximum date becomes September
    17, 2026, as calculated by the Board.
    With respect to the Board’s failure to credit Petitioner for time served as
    alleged in the petition for review, Counsel states that the Board may have failed to
    credit Petitioner for back time during a period when Petitioner resided in a
    community corrections center following his initial release on parole. Nonetheless,
    Counsel notes that this issue has been waived because Petitioner did not assert it in
    his administrative appeal.
    Regarding the other issues Petitioner did raise in his administrative
    appeal, Counsel has determined that they are, likewise, without merit. With regard to
    Petitioner’s separation of powers’ assertion, Counsel states:
    Contrary to [that] assertion, a sentencing court imposing a
    sentence of total incarceration to be served in a state
    correctional facility does not impose a maximum sentence
    date. Unless the sentence is for a summary offense or a
    sentence to life imprisonment, the sentencing court is
    required to impose an indeterminate sentence with a
    minimum term (which controls parole availability) and a
    maximum term in years, months or days (or a combination
    of these) [under 42 Pa. C.S. § 9756]….
    7
    (Br. for Applicant at 21.) He also stated that the constitutionality of extensions of
    parole violation maximum dates for CPVs consistently have been upheld so long as
    the extension does not exceed the total unserved balance of the original sentence.
    Finally, with respect to Petitioner’s due process claim, Counsel instructs
    that Petitioner’s remedy was to challenge any facts established ex parte at a hearing
    where the Board has the burden of proof pursuant to Pierce v. Pennsylvania Board of
    Probation and Parole, 
    500 A.2d 181
    (Pa. Cmwlth. 1985).
    Counsel also averred that he notified Petitioner of his request to
    withdraw, provided Petitioner a copy of his brief, transmitted a copy of the certified
    record to Petitioner, and advised Petitioner of his right to retain new counsel or raise
    any points he wished the Court to consider pro se.
    III.
    A.
    Upon review,6 we first inquire whether Counsel complied with the
    technical requirements governing the withdrawal of counsel appointed to represent
    petitioners seeking review of Board determinations.               These requirements differ
    depending on whether a petitioner’s right to counsel is constitutional in nature.
    Because appeals alleging that the Board did not properly calculate a petitioner’s
    6
    Our scope of review is limited to determining whether the Board’s adjudication is
    supported by substantial evidence, whether an error of law has been committed, or whether
    constitutional rights have been violated. Section 704 of the Administrative Agency Law, 2 Pa. C.S.
    §704; Moroz v. Pennsylvania Board of Probation & Parole, 
    660 A.2d 131
    , 132 (Pa. Cmwlth.
    1995).
    8
    maximum date do not implicate a constitutional right to counsel, see Hughes v.
    Pennsylvania Board of Probation and Parole, 
    977 A.2d 19
    , 2526 (Pa. Cmwlth.
    2009) (en banc), counsel need only comply with the requirements set forth in
    Commonwealth v. Turner, 
    544 A.2d 927
    (Pa. 1988). Pursuant to this standard:
    [C]ounsel seeking to withdraw from representation of a
    petitioner seeking review of a determination of the Board
    must provide a “no-merit” letter which details the nature
    and extent of the attorney’s review and lists each issue the
    petitioner wished to have raised, with counsel’s explanation
    of why those issues are meritless….
    Zerby v. Shanon, 
    964 A.2d 956
    , 961 (Pa. Cmwlth. 2009) (internal quotation marks
    and citations omitted) (original alternations omitted).7 Additionally, counsel must
    provide to the petitioner a copy of the “no-merit” letter, a copy of the petition to
    withdraw, and a statement advising the petitioner of his right to proceed pro se or via
    new counsel. 
    Id. at 960.
    Where these technical prerequisites are satisfied, the Court
    7
    Where a constitutional right to counsel is implicated, pursuant to Anders v. California, 
    386 U.S. 738
    , 
    87 S. Ct. 1396
    , 
    18 L. Ed. 2d 493
    (1967), counsel must:
    (1) notify the court and the defendant of his belief that the appeal is
    wholly frivolous and of his intent to withdraw; (2) provide a brief to
    the court and the defendant which includes any matter in the record
    that could arguably support the defendant’s appeal; and (3) advise the
    defendant of “his right to retain new counsel” or proceed pro se.
    
    Hughes, 977 A.2d at 22
    . While a distinction is made among Anders briefs and no-merit letters,
    “[i]n recent years, this Court has shown little concern for whether it receives an Anders brief or a
    no-merit letter in a parole revocation matter…. This Court has recently drawn little distinction
    between whether the case must be ‘frivolous’ or ‘meritless’ before counsel may withdraw.” 
    Id. at 25.
    9
    will perform its own review of the merits of the case, and if we find that the claims
    lack merit, we will allow counsel to withdraw. 
    Id. Here, although
    Counsel submitted an Anders brief and argues that
    Petitioner’s appeal is frivolous, Counsel has complied with the technical
    requirements. First, Counsel’s application to withdraw asserts that he has notified
    Petitioner of his request to withdraw, provided him a copy of the brief he filed,
    transmitted a copy of the certified record to Petitioner, and advised Petitioner of his
    right to proceed pro se or through new counsel.
    Moreover, Counsel’s brief explains that his conclusion is based upon
    review of the certified record, his notes from his interview with Petitioner, and
    correspondence with Petitioner. As detailed above, the brief discusses the two issues
    enumerated in the petition for review as well as the additional arguments Petitioner
    raised pro se in his administrative appeal and analyzes the merits of each argument,
    applying the relevant statutory authority and case law. Because, facially, the brief
    sets forth substantial reasons for concluding that Petitioner’s arguments are meritless,
    Counsel complied with the standard governing no-merit letters, and we will conduct
    an independent review to determine whether the appeal is indeed meritless.
    B.
    1.
    Regarding Petitioner’s claim that the Board erred in recalculating his
    parole violation maximum date as September 17, 2026, we agree with Counsel’s
    assertions.   Section 6138(a)(2) of the Prison and Parole Code, 61 Pa. C.S.
    10
    §6138(a)(2), enabled the Board to recommit Petitioner to serve the balance of his
    remaining maximum sentence without being given credit for the time he was at
    liberty on parole. Petitioner was released on parole on July 24, 2006, at which time
    he had exactly twelve years or 4,383 days left of his original sentence. Because the
    Board did credit him for the six days he spent at the halfway-back program from
    December 16, 2010, through December 22, 2010, this balance was reduced to 4,377
    days.
    Petitioner is not entitled to credit for the time he spent detained pursuant
    to the Board’s warrant beginning in December 2013 because that pre-sentence
    confinement period must be credited toward the new sentence for which Petitioner’s
    parole was revoked. 
    Gaito, 412 A.2d at 571
    .
    Further, the 4,377-day period began to run on September 23, 2014, the
    date on which Petitioner pled guilty and was sentenced with regard to the new crimes,
    because on that date, his pre-sentence confinement ended and he became available to
    serve the balance of his original sentence. See Section 6138(a)(5)(i) of the Prison and
    Parole Code, 61 Pa. C.S. §6138(a)(5)(i) (explaining that a parolee who has a new
    sentence imposed upon him must first serve the balance of the original term where he
    has been paroled from and is to serve his new sentence in a state correctional
    institution). Applying the 4,377 days to September 23, 2014, yields an end date of
    September 17, 2026, as calculated by the Board. Therefore, we agree with Counsel
    that this claim is without merit.
    11
    2.
    With respect to Petitioner’s claim that he was not credited for the time he
    resided in a community corrections center following his initial release on parole, we
    find this issue waived.   Because it was not raised in Petitioner’s administrative
    appeal, we need not address it. See McCaskill v. Pennsylvania Board of Probation
    and Parole, 
    631 A.2d 1092
    , 109495 (Pa. Cmwlth. 1993) (holding that issues not
    raised before the Board in an administrative appeal are waived for purposes of
    appellate review).
    3.
    Insofar as Petitioner contends that the Board’s recalculation of his
    maximum sentence violates the separation of powers doctrine, we find no merit in his
    argument. Section 9756 of the Sentencing Code provides:
    (a) General rule.--In imposing a sentence of total
    confinement the court shall at the time of sentencing specify
    any maximum period up to the limit authorized by law and
    whether the sentence shall commence in a correctional or
    other appropriate institution.
    (b) Minimum sentence.--
    (1) The court shall impose a minimum sentence of
    confinement which shall not exceed one-half of the
    maximum sentence imposed.
    (2) The minimum sentence imposed under this
    section may not be reduced through parole prior to the
    expiration of the minimum sentence unless otherwise
    authorized by this section or other law.
    (3) Except where the maximum sentence imposed is
    two years or more, and except where a mandatory minimum
    12
    sentence of imprisonment or total confinement is required
    by law, the court shall, at the time of sentencing, state
    whether or not the defendant is eligible to participate in a
    reentry plan at any time prior to the expiration of the
    minimum sentence or at the expiration of a specified
    portion of the minimum sentence. For maximum sentences
    of less than two years as defined under section 9762(f)
    (relating to sentencing proceeding; place of confinement), a
    court may parole a defendant prior to the expiration of the
    minimum sentence only if the defendant was made eligible
    to participate in a reentry plan at the time of sentencing.
    The court shall provide at least ten days’ written notice and
    an opportunity to be heard, pursuant to section 9776
    (relating to judicial power to release inmates), to the
    prosecuting attorney before granting parole pursuant to this
    subsection. The reentry plan eligibility shall be considered
    a part of the sentence and subject to the requirements
    relating to the entry, recording and reporting of sentences.
    42 Pa. C.S. §9756.
    Under this provision, the sentencing court imposes an indeterminate
    sentence but specifies the maximum and minimum terms, with the latter controlling
    parole availability. However, because an inmate may have other sentences which he
    has to serve, “[t]he Department [of Corrections]…is responsible for calculating the
    minimum and maximum terms of prisoners committed to its jurisdiction.” Gillespie
    v. Department of Corrections, 
    527 A.2d 1061
    , 1065 (Pa. Cmwlth. 1987), appeal
    denied, 
    540 A.2d 535
    (Pa. 1988).       Further, the Board’s decision not to credit
    Petitioner for the time spent at liberty on parole is legislatively authorized. See
    Section 6138(a)(2) of the Prison and Parole Code, 61 Pa. C.S. §6138(a)(2). Merely
    requiring a parole violator to return to prison to serve the balance of his remaining
    term without affording him credit for time spent on parole does not violate the
    13
    separation of powers doctrine. Indeed, such action aligns with a sentencing court’s
    order and does not contravene it, provided that the recalculated maximum date does
    not exceed the balance of the unserved original sentence. See Savage v. Pennsylvania
    Board of Probation and Parole, 
    761 A.2d 643
    , 645 (Pa. Cmwlth. 2000) (“The Board
    can only require that a parolee serve the remaining balance of his unexpired term
    since the Board does not have the power to alter a judicially-imposed sentence.”).
    4.
    Finally, to the extent Petitioner claims his due process rights were
    violated because his maximum date was calculated ex parte, Petitioner was entitled to
    a hearing at which he could have challenged the accuracy of any facts used to
    recalculate his sentence. See Pierce v. Pennsylvania Board of Probation and Parole,
    
    500 A.2d 181
    , 183 (Pa. Cmwlth. 1985). However, in this instance, Petitioner waived
    his right to such a hearing.
    Accordingly, having found Petitioner’s appeal meritless, we affirm the
    Board’s order and grant Counsel leave to withdraw.
    DAN PELLEGRINI, President Judge
    14
    IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    Roger Allen Angelo, Jr.,            :
    Petitioner :
    :
    v.                      :
    :
    Pennsylvania Board of Probation and :
    Parole,                             :
    Respondent : No. 717 C.D. 2015
    ORDER
    AND NOW, this 16th day of October, 2015, the order of the
    Pennsylvania Board of Probation and Parole bearing a mailing date of December
    22, 2014, is affirmed, and David Crowley, Esq.’s application to withdraw
    appearance is granted.
    DAN PELLEGRINI, President Judge