Com. v. House, J. ( 2014 )


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  • J-S62011-14
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA,                 IN THE SUPERIOR COURT OF
    PENNSYLVANIA
    Appellee
    v.
    JUAN CARLOS HOUSE,
    Appellant                No. 2203 AND 2205 EDA
    2013
    Appeal from the Judgment of Sentence entered July 2, 2013,
    in the Court of Common Pleas of Delaware County,
    Criminal Division, at No(s): CP-23-CR-0002557-2010
    and CP-23-CR-0005041-2010
    BEFORE: ALLEN, OLSON, and OTT, JJ.
    MEMORANDUM BY ALLEN, J.:                        FILED OCTOBER 07, 2014
    sentence imposed after the trial court revoked his probation at Docket No.
    2557-2010 and Docket No. 5041-
    to withdraw, citing Anders v. California, 
    386 U.S. 738
    (1967) and
    Commonwealth v. McClendon, 
    434 A.2d 1185
    (Pa. 1981). We affirm the
    The pertinent facts and procedural history are as follows:
    Docket No. 2557-2010:          On December 12, 2009, a 14-year-old
    female victim contacted police and reported that an unidentified man had
    indecently exposed himself to her at a movie theatre.      On February 28,
    2010, the victim again encountered Appellant in the vicinity of the movie
    J-S62011-14
    theatre, and immediately recognized him as the same man who had exposed
    himself to her.   Affidavit of Probable Cause, 3/1/10.     The victim alerted
    police and Appellant was arrested and charged with indecent exposure. On
    June 22, 2010, the trial court sentenced Appellant to a term of imprisonment
    of time served to 23 months plus a consecutive three years of probation.
    detention after he was arrested for retail theft at Docket No. 5041-2010 (see
    below).    Following a revocation hearing, Appellant was sentenced on
    November 15, 2010 to serve 513 days of back time, plus a consecutive 3
    years of probation. The judgment of sentence was subsequently amended
    to reflect back time of 482 days plus credit for time served.
    Docket No. 5041-2010:          On August 5, 2010, officers from the
    Sharon Hill Police Department received a report of retail theft at the Acme
    Market. Following an investigation, Appellant was arrested and subsequently
    charged with retail theft at Docket No. 5041-2010. On November 15, 2010,
    Appellant pled guilty, and that same day, the trial court sentenced him to 3
    years of probation.
    On September 11, 2012, bench warrants for
    issued at both Docket No. 2557-2010 and Docket No. 5041-2010, on the
    basis that Appellant had violated the conditions of his probation when he
    was arrested on September 10, 2012 for issuing bad checks.        Following a
    probation revocation hearing on July 2, 2013, at which Appellant proceeded
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    pro se, the trial court sentenced Appellant to 18 to 36 months of
    imprisonment for indecent exposure, with 41 days of credit for time served,
    and a concurrent 18 to 36 months of imprisonment for retail theft, with 41
    days of credit for time served.
    Appellant filed a pro se motion for reconsideration on July 11, 2013,
    and on July 15, 2013, the trial court entered an order amending the
    judgment of sentence to award Appellant credit for 110 days of time served.
    Appellant filed a notice of appeal on July 31, 2013, and the trial court
    directed Appellant to file a concise statement of errors complained of on
    counsel filed a notice of intent to file an Anders brief pursuant to Pa.R.A.P.
    1925(c)(4), and on October 1, 2013, the trial court entered a Pa.R.A.P.
    1925(a) opinion.
    Appellant presents the following issue for our review:
    The sentence was harsh and excessive under the
    circumstances and was pronounced with insufficient reasons
    placed on the record.
    Brief at 5.
    pursuant to Anders and its Pennsylvania counterpart, McClendon.          See
    Anders, 
    386 U.S. 738
    ; 
    McClendon, 434 A.2d at 1187
    .                 Where an
    Anders/McClendon brief has been presented, our standard of review
    requires counsel seeking permission to withdraw pursuant to Anders to:
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    (1) petition the court for leave to withdraw stating that after making a
    conscientious examination of the record it has been determined that the
    appeal would be frivolous; (2) file a brief referring to anything that might
    or amicus curiae brief; and (3) furnish a copy of the brief to the defendant
    and advise him of his right to retain new counsel or raise any additional
    points that he deems worthy of the court's attention. Commonwealth v.
    McBride, 
    957 A.2d 752
    , 756 (Pa. Super. 2008).           Counsel is required to
    submit to
    appellant   of   the   rights   associated   with     the   Anders
    Commonwealth v. Woods, 
    939 A.2d 896
    , 900 (Pa. Super. 2007).
    Pursuant to Commonwealth v. Santiago, 
    978 A.2d 349
    , 361 (Pa. 2009),
    a                                            Anders brief the reasons for
    concluding that the appeal is frivolous. If these requirements are met, this
    Court may then review the record to determine whether we agree with
    olous.
    notified Appellant of his intent to file an Anders brief and petition to
    withdraw with this Court, and informed Appellant of his rights to retain new
    counsel and raise addition
    filed an appropriate petition seeking leave to withdraw.          Additionally,
    Anders brief to this Court, with a copy
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    provided to Appellant.    Accordingly, the technical requirements of Anders
    have been met. We will therefore conduct an independent examination of
    the issue in the Anders brief to determine if it is frivolous and whether
    counsel should be permitted to withdraw.
    Appellant asserts that his sentence was harsh and excessive and that
    the trial court failed to state sufficient reasons on the record for its sentence.
    Anders Brief at 11-12. Such a challenge to the discretionary aspects of a
    sentence is not appealable as of right. Rather, Appellant must petition for
    allowance of appeal pursuant to 42 Pa.C.S.A. § 9781. Commonwealth v.
    Hanson, 
    856 A.2d 1254
    , 1257 (Pa. Super. 2004).
    Before we reach the merits of this [issue], we must engage in a
    four part analysis to determine: (1) whether the appeal is
    timely; (2) whether Appellant preserved his issue; (3) whether
    Appellant's brief includes a concise statement of the reasons
    relied upon for allowance of appeal with respect to the
    discretionary aspects of sentence; and (4) whether the concise
    statement raises a substantial question that the sentence is
    appropriate under the sentencing code. The third and fourth of
    these requirements arise because Appellant's attack on his
    sentence is not an appeal as of right. Rather, he must petition
    this Court, in his concise statement of reasons, to grant
    consideration of his appeal on the grounds that there is a
    substantial question. Finally, if the appeal satisfies each of these
    four requirements, we will then proceed to decide the
    substantive merits of the case.
    Commonwealth v. Austin, 
    66 A.3d 798
    , 808 (Pa. Super. 2013) (citations
    omitted).
    Here, Appellant preserved his claim by filing a post-sentence motion
    and a timely notice of appeal. Appellant has additionally included in his brief
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    a concise statement pursuant to Pa.R.A.P. 2119(f). See Anders Brief at 9-
    10.   We therefore proceed to determine whether Appellant has raised a
    substantial question for our review.
    not examine the merits of whether the sentence is actually excessive.
    Rather, we look to whether the appellant has forwarded a plausible
    argument that the sentence, when it is within the guideline ranges, is clearly
    unreasonable.   Concomitantly, the substantial question determination does
    not require the court to decide the merits of whether the sentence is clearly
    Commonwealth v. Dodge, 
    77 A.3d 1263
    , 1270 (Pa.
    Super. 2013). Here, Appellant claims that the trial court failed to consider
    imposing a lesser sentence such as partial confinement, rather than a
    sentence of total confinement.    Appellant asserts that the court failed to
    appropriately consider mitigating facts of record and impose a less restrictive
    sentence.   Anders Brief at 8-12.       This assertion does not constitute a
    substantial question for our review. See Commonwealth v. Buterbaugh,
    (mere assertion that the trial court failed to consider mitigating facts of
    is without merit because it fails to raise a substantial question. Moreover, in
    accordance with Anders, we have independently examined the record, and
    discern no other claims, not advanced by counsel, which pertain to the
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    ial
    question for appellate review.
    In addition to the Anders brief filed by counsel, Appellant has filed
    examining most non-Anders cases, this Court will not review pro se briefs
    or filings by appellants who have the benefit of counsel. Commonwealth v.
    Nischan, 
    928 A.2d 349
    , 353 (Pa. Super. 2007). However, as we explained
    in Nischan, after counsel files the Anders brief, an appellant may file a pro
    se brief, and when conducting an Anders review, this Court will consider not
    only the brief filed by counsel but also any pro se appellate brief to
    frivolous.   
    Nischan, 928 A.2d at 353-354
    ; see also Commonwealth v.
    Baney, 
    860 A.2d 127
    (Pa. Super. 2004). Because Appellant has submitted
    a pro se                                 Anders brief, we will review it.
    pro se
    the following issues:
    1. Whether the sentence of 18 to 26 months imposed
    the Double Jeopardy Clause?
    2. Whether the trial court failed to consider the sentencing
    guidelines when it imposed a sentence of 18 to 26
    months of total confinement following the revocation of
    3. Whether the sentence imposed following revocation of
    right according to Alleyne v. United States,       U.S.
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    sentence beyond the statutory maximum without the
    underlying factors having been submitted to a jury?
    Letter Response to Anders Brief, 8/11/14.
    In his first issue, Appellant argues that the trial court violated the
    Double Jeopardy Clause when it sentenced him to 18 - 36 months of
    imprisonment at Docket No. 2557-2010 following the revocation of his
    accused twice for the same            Commonwealth v. Higginbottom,
    
    678 A.2d 408
    , 411 (Pa. Super. 1996).        Appellant claims that following
    revocation of his probation, the trial court violated the Double Jeopardy
    Clause when it resentenced him at Docket No. 2557-2010, because he had
    already completed his original sentence. Upon review, we conclude that the
    probation and resentenced him to 18 - 36 months of imprisonment.
    The record reveals that at Docket No. 2557-2010, Appellant was
    originally sentenced to a term of imprisonment of time served to 23 months
    plus a consecutive 3 years of probation.    After Appellant was released on
    probation, his probation was revoked following his Docket No. 5041-2010
    arrest and conviction for retail theft, and he was resentenced on November
    15, 2010 to serve 482 days of back time plus a consecutive 3 years of
    probation.   Appellant was subsequently released on probation once again,
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    but prior to the completion of his probationary term, he was arrested for
    issuing bad checks, resulting in the instant revocation proceedings, following
    which he was resentenced to 18 - 36 months imprisonment. Thus, contrary
    to App
    Docket No. 2557-2010 at the time he was re-sentenced on July 2, 2013, the
    record reflects that he was still serving his original probationary sentence at
    that time.      We conclude therefore that the trial court did not violate
    18 - 36 months imprisonment. See Commonwealth v. Vivian, 
    231 A.2d 301
    ,
    clearly has the right to later modify the order of probation if the terms
    thereof are violated or conditions thereof are not met, and if this occurs, this
    does not constitute double jeop            Commonwealth v. Colding, 393
    revocation and the imposition of a term of imprisonment upon a breach of its
    Commonwealth v. White, 
    400 A.2d 194
    , 196 (Pa. Super.
    1979) (double jeopardy protections are not violated where a defendant is re-
    sentenced following a violation of the terms of probation because the initial
    ence which is increased by the subsequent
    re-sentence).
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    address them together.     Appellant argues that at Docket No 2557-2010,
    following revocation of his probation, the trial court improperly imposed a
    sentence in excess of the sentencing guidelines.              Appellant additionally
    argues that in imposing a sentence in excess of the sentencing guidelines,
    the trial court effectively enhanced his sentence based on factors which were
    not submitted to a jury, in violation of Alleyne v. United States,           U.S.
    , 
    133 S. Ct. 2151
    , 
    186 L. Ed. 2d 314
    (2013).
    utilized in determining the length of sentences imposed following a
    Commonwealth v. Williams, 
    69 A.3d 735
    , 751
    (Pa. Super. 2013); see also Commonwealth v. Ferguson, 
    893 A.2d 735
    ,
    imposed   following   a   revocation     of     probation);   Commonwealth        v.
    Coolbaugh
    well settled that [t]he sentencing guidelines do not apply to sentences
    failed to sentence him in accordance with the sentencing guidelines is
    without merit.
    guidelines does not implicate Alleyne
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    Sentencing Guidelines are purely advisory in nature [and] do not alter the
    legal rights or duties of the defendant, the prosecutor or the sentencing
    court, [but] are merely one factor among many that the court must consider
    Commonwealth v. Yuhasz, 
    923 A.2d 1111
    , 1118
    (Pa. 2007).      In contrast, Alleyne                     fact that, by law,
    Alleyne v. United States,
    
    133 S. Ct. 2151
    , 2155, 
    186 L. Ed. 2d 314
    (2013). Because the sentencing
    guidelines, wh
    Alleyne is inapposite. See e.g. United States v. Robinson, 556
    Alleyne, the Supreme Court held that a
    fact that increases a mandatory minimum sentence must be submitted to
    the jury and be found beyond a reasonable doubt.        That ruling does not
    mean that any fact that influences judicial discretion must be found by a jury
    [such that] the District Court retained the ability to make factual findings
    necessar
    United States v. Freeman, 09-2166, 
    2014 WL 4056553
    (3d Cir.
    applying the Guidelines, which influence the sentencing judge's discretion in
    imposing an advisory Guidelines sentence and do not result in imposition of
    a mandatory minimum sentence, do not violate the rule in Alleyne
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    -2010,
    a first-degree misdemeanor, carried a maximum penalty of five years of
    incarceration. His sentence of 18 - 36 months of imprisonment fell within
    the statutory maximum. See 18 Pa.C.S.A. § 3127(b); 18 Pa.C.S.A. § 1104.
    Having conducted an independent review of the record, we discern no non-
    sentence,   or   any   other   issues   meriting   appellate   review.     See
    Commonwealth v. Cartrette, 
    83 A.3d 1030
    , 1038 (Pa. Super. 2013).
    Therefore, we affirm the
    to withdraw.
    Judgment of sentence affirmed. Petition to withdraw granted.
    Judge Ott joins the disposition.
    Judge Olson concurs in the result.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 10/7/2014
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