Com. v. Ortiz, A. ( 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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37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. :
:
ANGEL ORTIZ, :
:
Appellant : No. 2153 EDA 2014
Appeal from the Judgment of Sentence July 22, 2014
In the Court of Common Pleas of Philadelphia County
Criminal Division No(s).: CP-51-CR-0009498-2012
BEFORE: SHOGAN, MUNDY, and FITZGERALD,* JJ.
MEMORANDUM BY FITZGERALD, J.: FILED AUGUST 21, 2015
Appellant, Angel Ortiz, appeals from the judgment of sentence entered
in the Philadelphia County Court of Common Pleas following his jury
convictions of possession of a controlled substance (“simple possession”)
and possession with intent to deliver a controlled substance1 (“PWID”). He
presents one claim for our review: that his mandatory minimum sentence
under 18 Pa.C.S. § 7508(a)(3)(i) is illegal under Alleyne v. U.S., 133 S. Ct.
2151 (2013). We agree. We thus affirm his convictions but vacate the
judgment of sentence and remand for resentencing.
The instant charges arise from undercover surveillance of Appellant
*
Former Justice specially assigned to the Superior Court.
1
35 P.S. § 780-113(a)(16), (30).
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selling heroin and cocaine. Prior to trial, on October 22, 2013, Appellant
filed a pre-trial motion to bar the mandatory minimum sentence provisions
of 42 Pa.C.S. § 7508, pertaining to the weight of drugs involved in a drug
crime. The court held a hearing on November 4, 2013,2 and denied
Appellant’s motion.
On March 17, 2014, a jury found Appellant guilty of simple possession
and PWID. It also specifically found he had possessed at least two grams of
cocaine with the intent to deliver. N.T. Trial Vol. 3, 3/17/14, at 108.
The court conducted sentencing on July 22, 2014. The Commonwealth
averred a mandatory three-to-six year sentence applied to the PWID count,
and noted this mandatory term was above the aggravated range. See N.T.
Sentencing, 7/22/14, at 6. The court applied the mandatory sentence and
sentenced Appellant to three to six years’ imprisonment, to be followed by
two years’ probation.3 Id. at 26. Appellant did not file a post-sentence
motion, but took this timely appeal.4
2
At the hearing, Appellant also sought the suppression of evidence, arguing
the police officers lacked reasonable suspicion to stop him and probable
cause to arrest him. N.T. Pretrial Motions, 11/4/13, at 3. The court denied
suppression. Id. at 31.
3
The court imposed no further penalty on the simple possession count.
4
The trial court directed Appellant to file a Pa.R.A.P. 1925(b) statement of
errors complained of on appeal. Appellant received two extensions of time
to file the statement, resulting in a final deadline of December 5, 2014. The
trial court aptly noted the statement filed on December 12th was untimely.
Trial Ct. Op., 12/23/14, at 2 & n.2. Nevertheless, we agree with the court
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As stated above, Appellant presents one claim: that the mandatory
sentence provision at 18 Pa.C.S. § 7508(a)(3)(i) is unconstitutional under
Alleyne. Appellant argues, in pertinent part, that the unconstitutional
subsections of Section 7508 are not severable from the statute, and that this
Court has found other subparts of Section 7508 unconstitutional under
Alleyne. Appellant’s Brief at 15 (citing Commonwealth v. Cardwell, 105
A.3d 748 (Pa. Super. 2014), alloc. filed, 627 EAL 2014 (Pa. Dec. 19, 2014);
Commonwealth v. Fennell, 105 A.3d 13 (Pa. Super. 2014), alloc. filed,
613 EAL 2014 (Pa. Dec. 18, 2014); Commonwealth v. Thompson, 93
A.3d 478 (Pa. Super. 2014)). Appellant further contends this Court has
“explicitly ruled against the special interrogatory [sic] employed in this
case.” Appellant’s Brief at 16 (citing Valentine, 101 A.3d 801).
In its opinion, the trial court stated that in Cardwell and Fennell,
the Superior Court held that the imposition of the three-
year mandatory minimum sentences for PWID pursuant to
18 Pa.C.S.A. § 7508 were illegal, even where the
defendant stipulated to the drug weight for the purposes of
trial, because neither § 7508, nor any other statute, set
forth any authority for the jury to determine beyond a
reasonable doubt the factual predicates necessitating the
mandatory minimum set forth in the sentencing statute.
Trial Ct. Op. at 9. The court thus suggests the sentence should be vacated
and this case remanded for resentencing.
that the instant claim of an illegal sentence is not waivable. See
Commonwealth v. Valentine, 101 A.3d 801, 809 (Pa. Super. 2014), alloc.
filed, 800 MAL 2014 (Pa. Nov. 3, 2014); Trial Ct. Op. at 2 n.2.
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The Commonwealth avers “the imposition of a mandatory minimum
sentence did not violate Alleyne,”5 but concedes “[t]his Court has
specifically ruled that the statute[ ] invoked here was unconstitutional.”
Commonwealth’s Brief at 8. We agree with the trial court and both parties
and find relief is due.
Preliminarily, we note that Subsection 7508(a)(3)(i) sets forth, in
pertinent part, a mandatory minimum sentence of three years’ imprisonment
when a person has been “convicted of another drug trafficking offense” and
is presently convicted of possessing with intent to deliver two to ten grams
of cocaine. 18 Pa.C.S. § 7508(a)(3)(i).
In Fennell, this Court stated:
[I]ssues pertaining to Alleyne go directly to the legality of
the sentence. . . . It is . . . well-established that “[i]f no
statutory authorization exists for a particular sentence,
that sentence is illegal and subject to correction.” . . .
“Issues relating to the legality of a sentence are questions
of law[.] . . . Our standard of review over such questions
is de novo and our scope of review is plenary.”
Fennell, 105 A.3d at 15 (citations omitted). “In Alleyne, the Supreme
Court held that ‘facts that increase mandatory minimum sentences must be
submitted to the jury’ and must be found beyond a reasonable doubt.” Id.
at 16 (citations omitted).
5
In support of this position, the Commonwealth asserts “the facts triggering
the mandatory minimum—that [Appellant] possessed with intent to deliver
at least two grams of crack cocaine—[were] specifically submitted to the
jury.” Commonwealth’s Brief at 8.
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At trial in Fennell, the defendant “stipulated to laboratory reports
that, at a minimum, suggest that the total weight of the heroin [involved]
was 2.035 grams.” Id. at 20. The trial court found the defendant guilty of
PWID and imposed a “mandatory minimum sentence on the basis of the
weight of the heroin, pursuant to 18 Pa.C.S.A. § 7508(a)(7)(i).” Id. at 15.
On appeal, this Court first noted, “This Court has recently noted that Section
7508(a)(2)(ii) cannot be constitutionally applied in light of Alleyne,
resulting in an illegal sentence.” Id. at 17 (citing Thompson, 93 A.3d at
493). The Court then agreed with the defendant’s contention that “Section
7508 is facially unconstitutional in its entirety and its subsections cannot be
severed from one another.” Fennell, 105 A.3d at 17, 20. The Court further
noted that in Valentine, this “Court held that the trial court was not
permitted to allow the jury to resolve the mandatory minimum questions
absent legislative action in accordance with Newman.” Id. at 19 (citing
Valentine, 101 A.3d at 811; Commonwealth v. Newman, 99 A.3d 86,
101 (Pa. Super. 2013) (en banc) (holding subsections of 42 Pa.C.S. §
9712.1 were not severable and thus entire statute was unconstitutional)).
In light of Fennell, we agree with the trial court that Appellant’s
sentence under 18 Pa.C.S. § 7508(a)(3)(i) is illegal. Accordingly, we affirm
the convictions, but vacate the judgment of sentence and remand for
resentencing.
Judgment of sentence vacated. Case remanded for resentencing.
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Jurisdiction relinquished.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 8/21/2015
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