Com. v. Sigecan, L. ( 2016 )


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  • J. S25012/16
    NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA              :   IN THE SUPERIOR COURT OF
    :         PENNSYLVANIA
    v.                     :
    :
    LAURENCE SIGECAN,                         :        No. 819 WDA 2015
    :
    Appellant         :
    Appeal from the Judgment of Sentence, April 7, 2015,
    in the Court of Common Pleas of Allegheny County
    Criminal Division at Nos. CP-02-CR-0010683-2014,
    CP-02-CR-0015850-2014
    BEFORE: FORD ELLIOTT, P.J.E., MUNDY AND JENKINS, JJ.
    MEMORANDUM BY FORD ELLIOTT, P.J.E.:                  FILED APRIL 15, 2016
    Laurence Sigecan appeals the judgment of sentence entered by the
    Court of Common Pleas of Allegheny County that sentenced him to an
    aggregate term of three years’ probation following his nolo contendere
    plea to terroristic threats with intent to terrorize another, resisting arrest,
    making a false report, tampering with or fabricating physical evidence, and
    obstructing the administration of law.1
    On May 14, 2014, the Shaler Police Department contacted the Green
    Tree Borough Police Department (“Department”) and asked for assistance in
    the service of a warrant on appellant who resided at 48 Robinhood Road in
    1
    18 Pa.C.S.A. § 2706(a)(1), 18 Pa.C.S.A. § 5104, 18 Pa.C.S.A. § 4906(a),
    18 Pa.C.S.A. § 4910(1), and 18 Pa.C.S.A. § 5101, respectively.
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    Green Tree. Lieutenant Rannigan (“Lt. Rannigan”) of the Department went
    to appellant’s residence. Lt. Rannigan informed appellant of the outstanding
    arrest warrant and placed appellant in custody. When appellant was taken
    outside his residence, he became rigid, gritted his teeth, and stared at
    Lt. Rannigan. Appellant “chest bumped” Lieutenant Rannigan and began to
    push him with his body. Appellant resisted Lt. Rannigan’s efforts to get him
    in the police car. Appellant started shouting profanities at Lt. Rannigan and
    told him that once he got the handcuffs off, he “was going to get him.”
    (Nolo contendere plea/sentencing hearing, 4/7/15 at 3-4.)
    On June 11, 2014, appellant entered the Department in order to file a
    criminal complaint against Lt. Rannigan. Appellant alleged that Lt. Rannigan
    assaulted him on the day of the arrest.    Appellant gave Department Chief
    Downey photographs of his injuries allegedly caused by Lt. Rannigan.
    Appellant asserted that Lt. Rannigan threw him to the ground while
    appellant was handcuffed and then stomped on his back and his handcuffs
    which caused injuries.   On June 23, 2014, appellant submitted a written
    complaint to the Department and requested an investigation. (Id. at 6-7.)
    Chief Downey’s investigation included a viewing of video footage from
    the Allegheny County Jail on May 15, 2014, the night of the arrest, which
    showed appellant removing a credit card from his pocket and then cutting
    his wrist with a slicing motion which allegedly caused the injury depicted in
    the photographs. (Id. at 7.)
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    On October 15, 2014, Allegheny County Detective James Smith
    (“Detective Smith”) interviewed appellant who showed Detective Smith the
    same photographs that he presented to Chief Downey.                 When confronted
    with the video from the county jail, appellant changed his story and stated
    that Lt. Rannigan did not throw him to the ground and did not stomp on his
    back or his wrists when the handcuffs were on.               He also denied cutting
    himself with the credit card. (Id. at 7-8.)
    Appellant   was       charged   with    aggravated   assault    (18    Pa.C.S.A.
    § 2702(a)(3)), terroristic threats, resisting arrest, harassment (18 Pa.C.S.A.
    § 2709(a)(1)), and disorderly conduct (18 Pa.C.S.A. § 5503(a)(1)) for the
    incident with Lt. Rannigan. He was also charged with false reports to law
    enforcement, tampering with/fabricating physical evidence, and obstructing
    administration of law.
    On April 7, 2015, appellant entered a negotiated nolo contendere
    plea    to     terroristic      threats,      resisting   arrest,     false    reports,
    tampering/fabricating physical evidence, and obstructing administration of
    law for a probationary sentence.                 The Commonwealth dropped the
    aggravated assault charge.          For the harassment and disorderly conduct
    charges, appellant was determined to be guilty without further penalty.
    In the written plea colloquy, appellant answered “Yes” to the following
    questions:
    6.    Have you discussed with your attorney the
    elements for each charged offense?
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    ....
    7.     Have you discussed with your attorney the
    factual basis of each charged offense?
    ....
    8.     Have you discussed with your attorney how the
    facts in your case prove the elements of each
    charged offense?
    ....
    44.    Have you and your attorney discussed the
    maximum possible sentences which this Court
    could impose?
    Nolo contendere, explanation of defendant’s rights, 4/7/15 at 2 and 7, ¶¶
    6-8, and 44.
    At the nolo contendere plea/sentencing hearing on April 7, 2015, the
    trial court asked appellant and his counsel the following questions:
    The Court: Are you clearheaded today, sir?
    The Defendant: Yes, sir.
    The Court: Have you had enough time to speak with
    your attorney about the elements of each crime to
    which you are pleading no contest, the nature of the
    no-contest plea and your right to have a trial?
    The Defendant: Yes, sir.
    The Court: Are you satisfied with his representation?
    The Defendant: Absolutely.
    ....
    The Court: I have in front of me a Guilty [sic] plea
    colloquy. It bears your signature as well as that of
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    your attorney.   Did you read and understand each
    question?
    The Defendant: Yes, sir.
    The Court: Did you answer each question honestly?
    The Defendant: Yes, sir.
    The Court: Was your attorney available in the event
    you had any questions about this document or any
    matter related to this case?
    The Defendant: Yes, sir.
    The Court: Mr. Bishop,[2] based on your experience
    and contact with your client, do you believe he
    understands the elements of each crime, the
    maximum penalties allowed by law, and that he is
    otherwise making a knowing, intelligent and
    voluntary decision to plead guilty [sic]?
    Mr. Bishop: Yes, Your Honor.
    Nolo contendere plea/sentencing hearing, 4/7/15 at 3-4.
    The trial court accepted the plea.
    On April 17, 2015, appellant moved to withdraw his nolo contendere
    plea:
    6.    Mr. Sigecan avers that he did not have
    sufficient time to consider and evaluate his
    options prior to entering his pleas on April 7,
    2015. Specifically, he avers that he did not
    have sufficient time to fully understand the
    consequences of a plea of nolo contendere
    and felt pressured by Trial Counsel to enter the
    pleas.
    2
    Adam Bishop, Esq., served as appellant’s plea counsel.
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    7.    Mr. Sigecan instructed Trial Counsel to file this
    timely Motion to Withdraw Nolo Contendere
    Pleas, asserting that his pleas were not
    knowingly, intelligently, or voluntarily made.
    8.    Accordingly, Mr. Sigecan respectfully requests
    this Honorable Court allow him to withdraw his
    pleas   of    nolo    contendere      at   the
    above-captioned cases.
    Motion to withdraw nolo contendere pleas, 4/17/15 at 2, ¶¶ 6-8.
    On April 24, 2015, the trial court denied the motion to withdraw the
    nolo contendere plea. The trial court reasoned:
    Here, the Trial Court determined that the totality of
    the circumstances demonstrated that Appellant’s
    plea was knowingly, intelligently, and voluntarily
    entered into, to wit: (1) Appellant completed a
    written and oral plea colloquy; [] (2) Appellant
    stated that he read and understood each question in
    the written colloquy, and answered each question
    honestly; (3) the Commonwealth placed the
    negotiated plea agreements on the record and
    Appellant    acknowledged     that   that   was     his
    understanding of the agreement; (4) Appellant
    benefited from the plea agreement by the withdrawal
    of the aggravated assault charge and the agreement
    to a sentence of probation; (5) Appellant stated that
    he was clear-headed, he had enough time to speak
    with his attorney about the elements of each crime
    to which he was pleading no contest, and that he
    was not threatened or promised anything to force
    him to plead no contest; (6) Appellant’s attorney
    stated that based on his communication with
    Appellant, he believed that Appellant understood the
    elements of the crimes, the maximum penalties
    allowed by law, and that he was making a knowing,
    voluntary, and intelligent plea of no contest;
    (7) Appellant apologized for wasting the court’s time;
    and (8) Appellant was sentenced to probation that
    same day. (Plea Transcript, pp. 2-4, 6, 8-9).
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    It was only after sentencing that Appellant sought to
    withdraw his plea. Appellant’s disappointment with
    the sentence does not amount to manifest injustice,
    and appellant cannot now say that he lied under oath
    during the written and oral colloquy. Given the
    totality of the circumstances, it is clear that
    Appellant was advised by counsel of the elements of
    each crime, and the maximum penalties allowed by
    law. The Trial Court properly found that Appellant
    entered into a voluntary, knowing, and intelligent
    plea. See Commonwealth v. Stork, 
    737 A.2d 789
    ,
    790-792 (Pa.Super. 1999) (affirming denial of
    motion to withdraw plea because defendant failed to
    establish manifest injustice and plea was voluntary
    and knowing based on the totality of the
    circumstances).
    This claim is without merit.
    Trial court opinion, 11/17/15 at 7-9.
    Appellant raises the following issue before this court:
    Did the plea court err in not permitting Mr. Sigecan
    to withdraw his nolo contendere plea in that his plea
    was not entered knowingly and voluntarily when he
    was unaware and did not fully understand the nature
    of the charges to which he was pleading when the
    court specifically failed to advise him of all legal
    elements of the alleged crimes or to inform him of
    maximum and minimum penalties which was a
    manifest injustice?
    Appellant’s brief at 5 (capitalization omitted).
    “In terms of its effect upon a case, a plea of nolo contendere is
    treated the same as a guilty plea.”      Commonwealth v. Miller, 
    748 A.2d 733
    , 735 (Pa.Super. 2000), citing Commonwealth v. Boatwright, 
    590 A.2d 15
    , 19 (Pa.Super. 1991).       A defendant must demonstrate manifest
    injustice in order to prevail on a post-sentence motion to withdraw a plea of
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    nolo contendere.           Commonwealth v. Jefferson, 
    777 A.2d 1104
    , 1107
    (Pa.Super. 2001). A defendant can establish manifest injustice by showing
    that he or she did not voluntarily tender the plea.                
    Id.
        However,
    disappointment by a defendant in the sentence imposed does not constitute
    manifest injustice.        Commonwealth v. Muhammad, 
    794 A.2d 378
    , 383
    (Pa.Super. 2002).
    Rule   590      of    the   Pennsylvania   Rules   of   Criminal   Procedure,
    Pa.R.Crim.P. 590 provides in pertinent part:
    Rule 590. Pleas and Plea Agreement.
    ....
    (B) PLEA AGREEMENTS.
    (1)       When counsel for both sides have arrived
    at a plea agreement, they shall state on
    the record in open court, in the presence
    of the defendant, the terms of the
    agreement, unless the judge orders, for
    good cause shown and with the consent
    of the defendant, counsel for the
    defendant, and the attorney for the
    Commonwealth, that specific conditions
    in the agreement be placed on the record
    in camera and the record sealed.
    (2)       The judge shall conduct a separate
    inquiry of the defendant on the record to
    determine     whether    the   defendant
    understands and voluntarily accepts the
    terms of the plea agreement on which
    the guilty plea or plea of nolo
    contendere is based.
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    When a trial court determines whether a plea of nolo contendere was
    tendered knowingly and voluntarily, the trial judge must ascertain the
    answers to the following questions:
    (1)   Does the defendant understand the nature of
    the charges to which he or she is pleading
    guilty or nolo contendere?
    (2)   Is there a factual basis for the plea?
    (3)   Does the defendant understand that he or she
    has the right to trial by jury?
    (4)   Does the defendant understand that he or she
    is presumed innocent until found guilty?
    (5)   Is the defendant aware of the permissible
    range of sentences and/or fines for the
    offenses charged?
    (6)   Is the defendant aware that the judge is not
    bound by the terms of any plea agreement
    tendered unless the judge accepts such
    agreement?
    Pa.R.Crim.P. 590, Comment; Jefferson, 
    777 A.2d at 1107
    .           A court must
    examine the totality of the circumstances to determine whether a defendant
    voluntarily entered into a plea. Commonwealth v. Allen, 
    732 A.2d 582
    ,
    588-589 (Pa. 1999). “When reviewing a trial court’s denial of a motion to
    withdraw a plea of [nolo contendere], we will not disturb the court’s
    decision absent an abuse of discretion.” Miller, 
    748 A.2d at 735
    .
    “In order for a guilty plea to be constitutionally valid,
    the guilty plea colloquy must affirmatively show that
    the defendant understood what the plea connoted
    and its consequences.”           Commonwealth v.
    Broadwater, 
    330 Pa.Super. 234
    , 244, 479 A.2d
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    526, 532 (1984). This determination is to be made
    “by examining the totality of the circumstances
    surrounding the entry of the plea.” 
    Id.
     Thus, even
    though there is an omission or defect in the guilty
    plea colloquy, a plea of guilty will not be deemed
    invalid if the circumstances surrounding the entry of
    the plea disclose that this defendant had a full
    understanding of the nature and consequences of his
    plea and that he knowingly and voluntarily decided
    to enter the plea.
    Commonwealth v. Fluharty, 
    632 A.2d 312
    , 314-315 (Pa.Super. 1993)
    (additional citations omitted).
    In Commonwealth v. Morrison, 
    878 A.2d 102
    , 108 (Pa.Super.
    2005), this court stated, “To summarize, whether a defendant is aware of
    the nature of the offenses depends on the totality of the circumstances and
    a plea will not be invalidated premised solely on the plea court’s failure to
    outline the elements of the crime at the oral colloquy.”
    Appellant contends that the trial court failed to provide him with an
    understanding of the charges against him because it did not explain to him
    the elements of the offenses for which he was charged. He asserts that in
    order to demonstrate his understanding of the charges, the record must
    reflect that the elements of the crimes were explained to him in
    understandable terms.
    Appellant also asserts that the written colloquy could not be accepted
    as sufficient to apprise him of the nature of the charges against him because
    the form was a generic one that contained no specific information concerning
    his particular situation.
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    It is undisputed that the trial court did not outline the elements of the
    crimes to appellant orally at the hearing.       However, when the trial court
    questioned him as to whether he had had time to speak with his attorney
    concerning the elements of each crime, appellant replied that he had.        He
    further answered that he was “absolutely” satisfied with his counsel’s
    representation.    The trial court also asked him whether he read and
    understood each question in the written colloquy and whether his attorney
    had been available in the event he had any questions regarding the written
    colloquy. Appellant answered “yes” to both questions. The trial court also
    questioned his attorney as to whether appellant understood the elements of
    each    crime,    and    his   attorney       answered   in   the   affirmative.
    (Nolo contendere plea/sentencing hearing, 4/7/15 at 3-4.)
    Further, in the written colloquy, appellant answered “yes” in response
    to the questions as to whether he had discussed the elements of each
    charged offense with his attorney and whether his attorney had discussed
    with him how the facts in the case proved the elements of each charged
    offense as well as whether his attorney discussed sentencing options.3
    Given appellant’s written answers on the plea colloquy and his statements in
    open court, it appears that he understood the nature of the plea bargain, the
    consequences of his plea, the factual evidence which would lead to verdict of
    3
    At the hearing, the Commonwealth outlined the facts of the case which
    appellant did not dispute.
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    guilty, as well as the elements of the crimes for which he was charged.
    Based on the totality of circumstances, this court is satisfied that there was
    no manifest injustice that resulted in a plea that was involuntary or
    unknowing even though the trial court did not explain the elements of the
    crimes to appellant. See Morrison, 
    878 A.2d at 108
    .
    Judgment of sentence affirmed.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 4/15/2016
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