Com. v. Knight, J., IV ( 2019 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
JESSE WILLIS KNIGHT, IV :
:
Appellant : No. 550 MDA 2019
Appeal from the Judgment of Sentence Entered February 28, 2019
In the Court of Common Pleas of Adams County
Criminal Division at No(s): CP-01-CR-0000052-2013
BEFORE: PANELLA, P.J., GANTMAN, P.J.E., and MUSMANNO, J.
MEMORANDUM BY PANELLA, P.J.: FILED DECEMBER 05, 2019
Jesse Willis Knight appeals from the judgment of sentence entered in
the Adams County Court of Common Pleas on February 28, 2019, following
resentencing after a successful petition filed pursuant to the Post Conviction
Relief Act1 (“PCRA”). Additionally, Knight’s court appointed counsel seeks to
withdraw pursuant to Anders v. California, 386 U.S. 738 (1967), and
Commonwealth v. Santiago, 978 A.2d 349 (Pa. 2009). We affirm and grant
counsel permission to withdraw.
On March 18, 2013, Knight entered a negotiated guilty plea to Count 1
– possession with intent to deliver (“PWID”) and Count 2 – criminal conspiracy
to deliver a controlled substance. On April 18, 2013, the court sentenced him,
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1 42 Pa.C.S.A. §§ 9541-9546.
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pursuant to the negotiated plea agreement, to concurrent sentences of thirty-
six months in the Intermediate Punishment Program (“IPP”) for each count
(“the original sentence”). The sentencing guideline form indicated that the
statutory maximum sentence for each count was sixty months’ imprisonment.
After a revocation hearing, the court found that Knight had violated the
conditions of the IPP by making a threatening phone call to his father-in-law
and by bringing contraband into the prison. The court revoked his IPP sentence
and, on January 16, 2014, Knight was resentenced to concurrent sentences
of ten to twenty-three months and twenty-nine days’ incarceration with a
concurrent term of thirty-six months’ probation (“the VOIPP sentence”).2
On August 3, 2015, the court found that Knight had successfully
completed his parole, and therefore terminated his parole. Knight continued
to serve the probation portion of his sentence.
In the meantime, Knight was charged with possession of marijuana and
imprisoned pending a Gagnon hearing.3 On February 22, 2016, he was
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2 The first VOP sentence was made retroactive to May 17, 2013 due to the
fact he had been detained on the violation since that date.
3 Referencing Gagnon v. Scarpelli, 411 U.S. 778 (1973). “When a parolee
or probationer is detained pending a revocation hearing, due process requires
a determination at a pre-revocation hearing, a Gagnon I hearing, that
probable cause exists to believe that a violation has been committed. Where
a finding of probable cause is made, a second, more comprehensive hearing,
a Gagnon II hearing, is required before a final revocation decision can be
made.” Commonwealth v. Ferguson, 761 A.2d 613, 617 (Pa. Super. 2000).
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resentenced on Count 2 to one-hundred and twenty-four to two-hundred and
forty-eight days’ partial confinement, which maxed out with credit for time
served of 248 days.4 On Count 1, he was resentenced to thirty-six months’
probation and immediately released (“the first VOP sentence”).
On July 31, 2017, Knight was detained pending a Gagnon hearing on
allegations that he had been charged with possession of controlled substance
in Philadelphia. His probation was revoked and, on January 29, 2018, he was
resentenced on Count 1 to six to twelve months’ partial confinement plus a
consecutive twenty-four months’ probation (“the second VOP sentence”). The
sentencing order included credit for time served of 212 days.
Soon thereafter, Knight was charged with several summary violations of
the vehicle code, and, in an unrelated incident, testing positive for cocaine.
His probation was revoked, and, on June 25, 2018, the court recommitted him
for the unexpired balance of five months plus one day, gave him forty-eight
days credit for time served, and terminated his parole. On the probation
portion of his sentence, the court resentenced him to fifteen to thirty months’
incarceration (“the third VOP sentence”). In doing so, the court noted that this
was his fourth revocation case since 2013, and that it appeared all local
rehabilitative efforts had been exhausted.
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4Knight had been detained for the violation of probation since June or July of
2015.
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On December 18, 2018, Knight filed a PCRA petition arguing his new
sentence was illegal because it was greater than the lawful maximum. The
petition was granted and the June 25, 2018 sentence was vacated after all
parties agreed Knight was entitled to relief. On February 28, 2019, the trial
court resentenced him on Count 1 to one to two years’ incarceration (“the
post-PCRA sentence”). The sentencing order included credit for time served of
248 days.5
On March 7, 2019, Knight filed a post sentence motion arguing he was
entitled to additional credit for time served. Specifically, Knight contended that
since his sentences had been run concurrent prior to the first VOP sentence,
the 248 day time credit he received on his first VOP sentence for Count 2, for
time spent on a detainer after the violation occurred, but prior to resentencing,
should additionally be applied as a credit to his sentence on Count 1. The court
denied the motion. This timely appeal followed.
We turn first to counsel’s petition to withdraw. To withdraw pursuant to
Anders, counsel must:
1) petition the court for leave to withdraw stating that, after
making a conscientious examination of the record, counsel has
determined that the appeal would be frivolous; 2) furnish a copy
of the [Anders] brief to the [appellant]; and 3) advise the
[appellant] that he or she has the right to retain private counsel
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5 This time credit was for time served on the fourth VOP sentence from the
date it was entered on June 25, 2018 until the date the post-PCRA sentence
was entered on February 28, 2019. Although this time credit is for the same
amount of time as the time credit at issue in the instant appeal – 248 days –
it is a separate time credit not at issue here.
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or raise additional arguments that the [appellant] deems worthy
of the court’s attention.
Commonwealth v. Cartrette, 83 A.3d 1030, 1032 (Pa. Super. 2013) (en
banc) (citation omitted). With respect to the third requirement of Anders,
that counsel inform the appellant of his or her rights in light of counsel’s
withdrawal, this Court has held that counsel must “attach to their petition to
withdraw a copy of the letter sent to their client advising him or her of their
rights.” Commonwealth v. Millisock, 873 A.2d 748, 752 (Pa. Super. 2005).
An Anders brief must comply with the following requirements:
(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.
“[I]f counsel’s petition and brief satisfy Anders, we will then undertake
our own review of the appeal to determine if it is wholly frivolous.”
Commonwealth v. Wrecks, 931 A.2d 717, 721 (Pa. Super. 2007) (brackets
added, citation omitted).
Counsel filed a petition to withdraw, certifying he has reviewed the case
and determined that Knight’s appeal is frivolous. Further, counsel attached to
his petition a copy of his letter to Knight, advising that he may retain new
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counsel, raise additional issues pro se, or discontinue his appeal.6 Counsel also
filed a brief, which includes a summary of the history and facts of the case,
potential issues that could be raised by Knight, and his assessment of why
those issues are meritless, with citations to relevant legal authority.
Counsel has thus complied with the requirements of Anders and
Santiago. Knight has not filed a response. We may proceed to review the
issues outlined in the Anders brief.
Counsel notes that Knight asserts he is due credit on the post-PCRA
sentence for Count 1. Specifically, he contends that since he was detained
pending a Gagnon hearing for violating the two concurrent VOIPP sentences,
he should have received credit on the sentences at each Count.
A claim that a court failed to provide credit for time spent imprisoned
on a detainer implicates the legality of the sentence. See Commonwealth v.
Gibbs, 181 A.3d 1165, 1166-67 (Pa. Super. 2018). Our scope of review of
this claim is plenary and we review the trial court’s ruling de novo. See id.
Our review of a sentence imposed following the revocation of probation
is limited to “determining the validity of the probation revocation proceedings
and the authority of the sentencing court to consider the same sentencing
alternatives that it had at the time of the initial sentencing.” 42 Pa.C.S.A. §
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6 Counsel’s petition does not contain verification that he served the petition
on Appellant. However, the petition and counsel’s letter to Knight are
contained as exhibits in counsel’s Anders brief, which does contain proof of
service on Knight.
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9771(b). See also Commonwealth v. Fish, 752 A.2d 921, 923 (Pa. Super.
2000). “Revocation of a probation sentence is a matter committed to the
sound discretion of the trial court and that court’s decision will not be disturbed
on appeal in the absence of an error of law or an abuse of discretion.”
Commonwealth v. Ahmad, 961 A.2d 884, 888 (Pa. Super. 2008) (citations
omitted).
The imposition of an original sentence which consists solely of a term of
probation has been held to be a conditional sentence, which merely defers
sentencing the defendant to a fixed term of confinement until such time as
the defendant violates the conditions of his probation. See Commonwealth
v. Pierce, 441 A.2d 1218, 1220 n.6 (Pa. 1982).
Consistent with the understanding that probation is by nature a
conditional sentence, our Sentencing Code provides, “[u]pon revocation [of
probation] the sentencing alternatives available to the court shall be the same
as were available at the time of initial sentencing[.]” 42 Pa.C.S.A. § 9771(b).
We have similarly concluded that an appellant, “having violated the conditions
of his probation was placed in the same position that he was in at the time of
his original conviction.” Pierce, 441 A.2d at 1220.
Since Knight was found to have committed a new crime when the first
VOP sentence was imposed, the court was limited only by the maximum
sentence it could have imposed when it initially sentenced him on Count 1.
See Commonwealth v. Colon, 102 A.3d 1033, 1044 (Pa. Super. 2014).
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Therefore, the vacated sentence did not limit the sentencing court, since he
was returned to the same position he was in at the time of his original
sentencing.
At the time of Knight’s original conviction, the sentencing court could
have imposed a term of total confinement of up to five years on each count,
see 35 P.S. § 780-113(f)(2), and run the sentences consecutively. See
Commonwealth v. Zirkle, 107 A.3d 127, 133 (Pa. Super. 2014). However,
the sentencing court instead imposed concurrent sentences of thirty-six
months’ IPP.
At the time of Knight’s VOIPP hearing, the sentencing court possessed
the same sentencing alternatives that it had at the time of the initial
sentencing, i.e. up to five years per count, and the discretion to run each
sentence either concurrently or consecutively. See 42 Pa.C.S.A. § 9773. The
VOIPP sentence, in effect, limited the term of Knight’s total confinement to a
term of ten to twenty-three months and twenty-nine days on the condition
that he successfully complete a consecutive thirty-six month probationary
term. As noted previously, Knight did not satisfy this condition.
At the time of Knight’s first VOP hearing, the sentencing court again
possessed the same sentencing alternatives that it had at the time of the initial
sentencing. This time, the court sentenced Knight to thirty-six months’
probation for count 1 and one-hundred and twenty-four to two-hundred and
forty-eight days of partial confinement for count 2. Since the court was not
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limited by the prior sentence, the court had the authority to sentence Knight
to thirty-six months of probation for Count 1 even though his prior sentence
for Count 1 had been a split sentence of incarceration plus a probationary tail.
Further, in imposing the second VOP sentence, the court considered that
Knight had acquired a credit of 248 days from being detained on the violation
prior to the resentencing. The court applied this credit only to the sentence of
total confinement for Count 2. No credit was awarded for the sentence of
probation imposed pursuant to Count 1.
We agree with counsel that the court was not required to duplicate
Knight’s credit at each Count. See, e.g., Commonwealth v. Bowser, 783
A.2d 348, 350 (Pa. Super. 2001). So long as Knight received credit for the
time he was imprisoned pursuant to the detainer, we cannot conclude the
court committed an error of law.
Having reviewed the issue raised in counsel’s Anders brief, we agree
with counsel for Knight that the within appeal is wholly frivolous.7 As such, we
affirm the judgment of sentence and grant counsel’s motion to withdraw.
Judgment of sentence affirmed. Petition for leave to withdraw granted.
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7Further, we note that our independent review of the record did not reveal
any additional, non-frivolous issues overlooked by counsel.
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 12/05/2019
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