Com. v. Kilby, M. ( 2015 )

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NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P 65.37
COMMONWEALTH OF PENNSYLVANIA, : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellee :
:
v. :
:
MICHAEL PIZZARO KILBY, :
:
Appellant : No. 784 MDA 2015
Appeal from the Judgment of Sentence Entered April 2, 2015,
in the Court of Common Pleas of Lancaster County,
Criminal Division, at No(s): CP-36-CR-0000285-2010
BEFORE: PANELLA, WECHT, and STRASSBURGER,* JJ.
MEMORANDUM BY STRASSBURGER, J.: FILED NOVEMBER 12, 2015
Michael Pizzaro Kilby (Appellant) appeals from his April 2, 2015
judgment of sentence, which the trial court imposed after revoking
Appellant’s probation. In addition, Appellant’s counsel has filed a petition to
withdraw and a brief pursuant to Anders v. California, 386 U.S. 738(1967), and Commonwealth v. Santiago, 978 A.2d 349 (Pa. 2009). We
affirm the judgment of sentence and grant the petition to withdraw.
In March 2010, Appellant pled guilty to charges of criminal trespass,
aggravated assault, and terroristic threats which arose in connection with an
incident involving his girlfriend, who is also the mother of his children. He
was sentenced to an aggregate term of ten years of probation. Appellant
was also ordered to comply with the directives of Children and Youth with
respect to contact with his son. Later the same month, Appellant was
*Retired Senior Judge assigned to the Superior Court.
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charged with indirect criminal contempt (ICC) for violating terms of his
probation. Appellant pled guilty to ICC and was sentenced to six months of
incarceration.
On June 16, 2010, a probation violation hearing was held and the
revocation court found Appellant had violated his probation based upon the
indirect criminal contempt charge. Appellant’s probation was revoked, and
he was sentenced to one year less one day to two years less one day of
incarceration, and an eight year term of probation, both consecutive to his
ICC sentence. Appellant filed a notice of appeal, and a panel of this Court
affirmed Appellant’s judgment of sentence on January 31, 2011.
Commonwealth v. Kilby, 23 A.3d 1097 (Pa. Super. 2011).
In March and April of 2014, Appellant was charged with simple assault
and intimidation of witnesses. Appellant’s probation officer filed a petition to
issue a capias on the basis that these charges constituted violation of
Appellant’s probation and parole.1 On December 29, 2014, Appellant
appeared via video conference for a probation violation hearing. His
probation officer testified that over the years Appellant has been on
supervision, “there have been seven [p]rotection from [a]buse [o]rders filed
against him, multiple victims. The latest victim … has been the victim in the
last couple cases. They have four children together. This just continues to
1
Appellant subsequently pled guilty and was sentenced to two to four years
of incarceration followed by seven years of probation.
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be a pattern with him.” N.T., 12/29/2014, at 9-10. The revocation court
concluded that Appellant “violated his probation and parole” and revoked it.
On April 2, 2015, Appellant was sentenced to an aggregate term of two-and-
one-half to five years of incarceration to be served concurrently with his
sentences at other docket numbers.
Appellant timely filed a post-sentence motion requesting a modification
of his sentence. That motion was denied, and Appellant filed a notice of
appeal. The revocation court ordered Appellant to file a concise statement
of errors complained of on appeal pursuant to Pa.R.A.P. 1925, and counsel
filed a statement of intent to file an Anders brief pursuant to Pa.R.A.P.
1925(c)(4).
The following principles guide our review of this matter:
Direct appeal counsel seeking to withdraw under Anders must
file a petition averring that, after a conscientious examination of
the record, counsel finds the appeal to be wholly frivolous.
Counsel must also file an Anders brief setting forth issues that
might arguably support the appeal along with any other issues
necessary for the effective appellate presentation thereof….
Anders counsel must also provide a copy of the Anders
petition and brief to the appellant, advising the appellant of the
right to retain new counsel, proceed pro se or raise any
additional points worthy of this Court’s attention.
If counsel does not fulfill the aforesaid technical
requirements of Anders, this Court will deny the petition to
withdraw and remand the case with appropriate instructions
(e.g., directing counsel either to comply with Anders or file an
advocate’s brief on Appellant’s behalf). By contrast, if counsel’s
petition and brief satisfy Anders, we will then undertake our
own review of the appeal to determine if it is wholly frivolous. If
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the appeal is frivolous, we will grant the withdrawal petition and
affirm the judgment of sentence. However, if there are non-
frivolous issues, we will deny the petition and remand for the
filing of an advocate’s brief.
Commonwealth v. Wrecks, 931 A.2d 717, 720-21 (Pa. Super. 2007)
(citations omitted).
Our Supreme Court has clarified portions of the Anders procedure:
Accordingly, we hold that in the Anders brief that accompanies
court-appointed counsel’s petition to withdraw, counsel must:
(1) provide a summary of the procedural history and facts, with
citations to the record; (2) refer to anything in the record that
counsel believes arguably supports the appeal; (3) set forth
counsel’s conclusion that the appeal is frivolous; and (4) state
counsel’s reasons for concluding that the appeal is frivolous.
Counsel should articulate the relevant facts of record, controlling
case law, and/or statutes on point that have led to the
conclusion that the appeal is frivolous.
Santiago, 978 A.2d at 361.
Based upon our examination of counsel’s petition to withdraw and
Anders brief, we conclude that counsel has substantially complied with the
above requirements.2 Once “counsel has met these obligations, ‘it then
becomes the responsibility of the reviewing court to make a full examination
of the proceedings and make an independent judgment to decide whether
the appeal is in fact wholly frivolous.’” Commonwealth v. Flowers, 113
A.3d 1246, 1249 (Pa. Super. 2015) (quoting Santiago, 978 A.2d at 354 n.
5).
2
Appellant has not responded to counsel’s petition to withdraw.
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Counsel presents one issue that arguably supports this appeal.
Specifically, counsel raises a challenge to the discretionary aspects of
Appellant’s sentence. Appellant’s Brief at 8-10.
It is within this Court’s scope of review to consider challenges to the
discretionary aspects of an appellant’s sentence in an appeal following a
revocation of probation. Commonwealth v. Ferguson, 893 A.2d 735, 737
(Pa. Super. 2006); see also Commonwealth v. Ahmad, 961 A.2d 884,
886 (Pa. Super. 2008) (“A challenge to an alleged excessive sentence is a
challenge to the discretionary aspects of a sentence.”).
An appellant challenging the discretionary aspects of his sentence
must invoke this Court’s jurisdiction by satisfying a four-part test:
We conduct a four-part analysis to determine: (1) whether
appellant has filed a timely notice of appeal, see Pa.R.A.P. 902
and 903; (2) whether the issue was properly preserved at
sentencing or in a motion to reconsider and modify sentence,
see Pa.R.Crim.P. 720; (3) whether appellant’s brief has a fatal
defect, Pa.R.A.P. 2119(f); and (4) whether there is a substantial
question that the sentence appealed from is not appropriate
under the Sentencing Code, 42 Pa.C.S.[] § 9781(b).
Commonwealth v. Griffin, 65 A.3d 932, 935 (Pa. Super. 2013) (citation
omitted).
The record reflects that Appellant timely filed a notice of appeal and
that he preserved this issue by including it in his post-sentence motion.
Appellant has not included in his brief a statement pursuant to Pa.R.A.P.
2119(f). However, “[w]here counsel files an Anders brief, this Court has
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reviewed the matter even absent a separate Pa.R.A.P. 2119(f) statement.
Hence, we do not consider counsel’s failure to submit a Rule 2119(f)
statement as precluding review of whether Appellant’s issue is frivolous.”
Commonwealth v. Zeigler, 112 A.3d 656, 661 (Pa. Super. 2015) (citations
omitted).
We now consider whether Appellant has presented a substantial
question for our review. The determination of what constitutes a substantial
question must be evaluated on a case-by-case basis. Commonwealth v.
Paul, 925 A.2d 825, 828 (Pa. Super. 2007). “A substantial question exists
only when the appellant advances a colorable argument that the sentencing
judge’s actions were either: (1) inconsistent with a specific provision of the
Sentencing Code; or (2) contrary to the fundamental norms which underlie
the sentencing process.” Griffin, 65 A.3d at 935 (citation and quotation
marks omitted).3
Assuming arguendo that Appellant’s arguments that his sentence is
excessive and the revocation court failed to consider mitigating factors raise
a substantial question, we bear in mind our well-settled standard of review.
When reviewing sentencing matters, we must accord the
sentencing court great weight as it is in the best position to view
3
Because Appellant was convicted of new charges, the revocation court was
clearly permitted to impose a term of incarceration upon the revocation of
Appellant’s probation. See Commonwealth v. McAfee, 849 A.2d 270, 275
(Pa. Super. 2004) (“Pennsylvania law provides that once probation has been
revoked, a sentence of total confinement may be imposed if … the defendant
has been convicted of another crime[.]”).
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defendant’s character, displays of remorse, defiance or
indifference, and the overall effect and nature of the crime. An
appellate court will not disturb the lower court’s judgment absent
a manifest abuse of discretion: In order to constitute an abuse of
discretion a sentence must either exceed the statutory limits or
be so manifestly excessive as to constitute an abuse of
discretion. Further, a sentence should not be disturbed where it
is evident that the sentencing court was aware of sentencing
considerations and weighed the considerations in a meaningful
fashion.
Commonwealth v. Cappellini, 690 A.2d 1220, 1228 (Pa. Super. 1997)
(quotations and citations omitted).
A review of the revocation court’s rationale reveals that it did not
abuse its discretion in fashioning Appellant’s sentence. The trial court stated
as follows.
[Appellant] is 34 years of age, which shows sufficient
maturity to understand the significance of his acts.
[Appellant] is intelligent enough to understand the
significan[ce] of his acts, since, according to the information
provided, the Commonwealth Clinical Group, he obtained his
GED in 1997.
[Appellant] has no verifiable work history, but he does
have an extensive criminal history consisting of convictions on
14 separate dockets as an adult and now this, his sixth
[probation violation].
While on adult supervision, he has repeatedly violated the
No Contact Order, picked up new charges, and generally
engaged in a myriad of rule violations, defiant and noncompliant
behavior.
I’ve considered the extremely comprehensive and detailed
PSI, the character of [Appellant], arguments of counsel and
[Appellant’s] statement to me. And in light of [Appellant’s] utter
refusal or inability to comply with the terms and conditions of
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Probation and Parole that have been imposed upon him, total
confinement is warranted, and, indeed, it’s essential to vindicate
the authority of this Court.
The conduct of [Appellant] indicates that it is not just
probable but it appears absolutely certain that he will commit
more crimes if given another sentence of probation or partial
confinement without the appropriate counseling and treatment
he needs.
Probation has proven to be an ineffective vehicle to
accomplish rehabilitation and an insufficient deterrent against
further antisocial behavior.
Incarceration is warranted because a lesser sentence
would depreciate the seriousness of the underlying crimes and
his ongoing defiance of this Court.
N.T., 4/2/2015, at 9-10.
It is evident the revocation court considered Appellant’s individual
needs in sentencing him to a term of incarceration. The sentence runs
concurrently with the term of incarceration he is already serving, and
encourages him to participate in “drug and alcohol, psychological,
educational or vocational programs at his assigned SCI.” Id. at 11.
Based on the foregoing, we conclude that Appellant’s issue challenging
the discretionary aspects of his sentence is frivolous. Moreover, we have
conducted “a full examination of the proceedings” and conclude that “the
appeal is in fact wholly frivolous.” Flowers, 113 A.3d at 1248.4 Thus, we
affirm the judgment of sentence and grant counsel’s petition to withdraw.
4
If the sentence can be faulted at all, it is because it is too lenient in
allowing a serial abuser to serve his sentence concurrently.
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Judgment of sentence affirmed. Petition to withdraw granted.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 11/12/2015
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