Scott, R. v. Kerestes, J. ( 2017 )


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  • J. S72017/16
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    REGINALD C. SCOTT,               :               IN THE SUPERIOR COURT OF
    :                    PENNSYLVANIA
    Appellant    :
    :
    v.               :
    :
    JOHN KERESTES, EDWARD M. MARSICO :
    JR., KATHLEEN KANE,              :
    :
    Appellees    :               No. 785 MDA 2016
    Appeal from the Order Entered February 22, 2013
    In the Court of Common Pleas of Dauphin County
    Civil Division at No.: 2013-CV-1243-MP
    BEFORE: GANTMAN, P.J., DUBOW, J., and STRASSBURGER, J.*
    MEMORANDUM BY DUBOW, J.:                          FILED JANUARY 19, 2017
    Appellant, Reginald C. Scott, appeals from the February 22, 2013
    Order entered in the Dauphin County Court of Common Pleas dismissing his
    “Writ of Habeas Corpus Ad Subjiciendum.” We affirm.
    The Commonwealth Court described the tortured procedural history of
    the instant case, so we need not repeat it here. See Scott v. Kersetes, No.
    1123 C.D. 2015 (Pa. Cmwlth. Jan. 5, 2016) (unpublished memorandum). 1
    In summary, Appellant is serving a life sentence following his conviction by a
    jury in 1975 for Second-Degree Murder and Robbery.         Appellant filed the
    *
    Retired Senior Judge assigned to the Superior Court.
    1
    We direct the parties to attach a copy of the Commonwealth Court’s
    January 5, 2016 memorandum to all future filings. We attach a copy of the
    Commonwealth Court’s memorandum to this memorandum.
    J. S72017/16
    instant Petition, which he titled as a Writ of Habeas Corpus Ad Subjiciendum,
    on February 12, 2013.       The trial court denied Appellant’s Petition on
    February 22, 2013.    Relevant for our purposes, the Commonwealth Court
    concluded that Appellant filed a timely Notice of Appeal on March 5, 2013.
    Both Appellant and the trial court complied with Pa.R.A.P. 1925.
    As an initial matter, we must address the proper nature of Appellant’s
    Writ of Habeas Corpus Ad Subjiciendum and the instant appeal.2 The trial
    court concluded Appellant’s Writ constituted an improper attempt to
    circumvent the PCRA’s timeliness requirements and denied Appellant’s Writ
    without treating the filing as a PCRA Petition.3 We agree in part and address
    Appellant’s filing fundamentally challenging the legality of his sentence as a
    PCRA Petition rather than a Writ of Habeas Corpus Ad Subjiciendum.4 See
    Commonwealth v. Taylor, 
    65 A.3d 462
    , 466 (Pa. Super. 2013) (holding
    2
    We note that the Appellee’s Brief filed by District Attorney Edward M.
    Marsico, Jr. characterizes Appellant’s filing as a PCRA Petition, while the
    Appellee’s Brief filed by the Pennsylvania Department of Corrections
    characterizes Appellant’s filing as a Petition for Writ of Habeas Corpus Ad
    Subjiciendeum.
    3
    The Commonwealth Court did not resolve the issue or opine on the nature
    of Appellant’s filing.
    4
    Insofar as one aspect of Appellant’s sentencing claim is arguably properly
    presented as a Writ of Habeas Corpus—his issue alleging the “lack of
    sentencing order”—we direct Appellant to Joseph v. Glunt, 
    96 A.3d 365
    ,
    372 (Pa. Super. 2014) (holding that the fact that the Department of
    Corrections did not possess sentencing order did not entitle prisoner to
    habeas relief).
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    that “a defendant cannot escape the PCRA time-bar by titling his petition or
    motion as a writ of habeas corpus.”).
    Appellant presents the following four issues on appeal, reordered for
    ease of disposition:
    (1) Did the trial court abuse [its] discretion where on record
    evidence for purposes of United States Constitution, Fifth
    Amendment Double Jeopardy Clause, clearly shows that
    Appellant’s conviction and sentence are patently illegal and as a
    question of federal law entitled [A]ppellant to relief?
    (2) Does the trial court’s failure to conduct a proper hearing
    upon the Supreme Court’s grant of original process constitute
    contempt of an order of the court?
    (3) Does the trial court’s reopening of this case through an Order
    for settlement, arbitration, trial[,] or other disposition and
    subsequent failure to follow [its] own mandate/instructions
    constitute a second issue of contempt?
    (4) Does the trial court’s failure to render a proper opinion
    pursuant to [Pa.R.A.P.] 1925(a) constitute an abdication of duty
    or abuse of discretion?
    Appellant’s Brief at 3.
    We review the denial of a PCRA Petition to determine whether the
    record supports the PCRA court’s findings and whether its Order is otherwise
    free of legal error.      Commonwealth v. Fears, 
    86 A.3d 795
    , 803 (Pa.
    2014). There is no right to a PCRA hearing; a hearing is unnecessary where
    the PCRA court can determine from the record that there are no genuine
    issues of material fact. Commonwealth v. Jones, 
    942 A.2d 903
    , 906 (Pa.
    Super. 2008).
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    In his first issue, Appellant claims that his sentence is illegal and he
    presents a Brady5 claim. Before addressing the merits of Appellant’s claims,
    we must first determine whether we have jurisdiction to entertain the
    underlying PCRA Petition. See Commonwealth v. Hackett, 
    956 A.2d 978
    ,
    983 (Pa. 2008) (explaining that the timeliness of a PCRA Petition is a
    jurisdictional requisite).
    Under the PCRA, any Petition “including a second or subsequent
    petition, shall be filed within one year of the date the judgment becomes
    final[.]” 42 Pa.C.S. § 9545(b)(1). A Judgment of Sentence becomes final
    “at the conclusion of direct review, including discretionary review in the
    Supreme Court of the United States and the Supreme Court of Pennsylvania,
    or the expiration of time for seeking the review.” 42 Pa.C.S. § 9545(b)(3).
    The PCRA’s timeliness requirements are jurisdictional in nature, and a court
    may not address the merits of the issues raised if the PCRA petition was not
    timely filed.    Commonwealth v. Albrecht, 
    994 A.2d 1091
    , 1093 (Pa.
    2010).
    It is well-settled that the PCRA is intended to be the “sole means of
    achieving    post-conviction   relief.”     42   Pa.C.S.   §   9542;   see   also
    Commonwealth v. Peterkin, 
    722 A.2d 638
    , 640 (Pa. 1998). So long as
    the PCRA provides a potential remedy to a given claim, “the PCRA statute
    5
    Brady v. Maryland, 
    373 U.S. 83
    (1963).
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    subsumes the writ of habeas corpus.” Commonwealth v. Taylor, 
    65 A.3d 462
    , 465-66 (Pa. Super. 2013) (citation omitted).
    A challenge to the legality of sentence is cognizable under the PCRA.
    42 Pa.C.S. § 9543(a)(2)(vii); see also Commonwealth v. Beck, 
    848 A.2d 987
    , 989 (Pa. Super. 2004).        Similarly, a Brady claim is also cognizable
    under the PCRA. 42 Pa.C.S. § 9543(a)(2) (vi); see also Commonwealth
    v. Simpson, 
    66 A.3d 253
    , 264 (Pa. 2013). When raising a challenge to the
    legality of his sentence, “a defendant cannot escape the PCRA time-bar by
    titling his petition or motion as a writ of habeas corpus.” Commonwealth
    v. Taylor, 
    65 A.3d 462
    , 466 (Pa. Super. 2013).
    Here, Appellant presents two claims that are cognizable under the
    PCRA. Appellant conceded in his initial Petition that the trial court sentenced
    Appellant to a term of life imprisonment on June 23, 1975. Appellant did not
    file a direct appeal, thus, his Judgment of Sentence became final on July 23,
    1975. In order to be timely, Appellant needed to submit any PCRA Petition
    by July 23, 1976. 42 Pa.C.S. § 9545(b)(3). Appellant filed this Petition on
    February 12, 2013, more than 36 years after the one-year deadline. Thus,
    Appellant’s Petition is facially untimely.
    Pennsylvania courts may consider an untimely PCRA petition, however,
    if the appellant pleads and proves one of the three exceptions set forth in 42
    Pa.C.S. § 9545(b), which provides the following:
    (b) Time for filing petition.
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    (1) Any petition under this subchapter, including a second or
    subsequent petition, shall be filed within one year of the date the
    judgment becomes final, unless the petition alleges and the
    petitioner proves that:
    (i) the failure to raise the claim previously was the
    result of interference by government officials with
    the presentation of the claim in violation of the
    Constitution or laws of this Commonwealth or the
    Constitution or laws of the United States;
    (ii) the facts upon which the claim is predicated were
    unknown to the petitioner and could not have been
    ascertained by the exercise of due diligence; or
    (iii) the right asserted is a constitutional right that
    was recognized by the Supreme Court of the United
    States or the Supreme Court of Pennsylvania after
    the time period provided in this section and has been
    held by that court to apply retroactively.
    (2) Any petition invoking an exception provided in paragraph (1)
    shall be filed within 60 days of the date the claim could have
    been presented.
    42 Pa.C.S. § 9545(b)(1)-(2).    See, e.g., Commonwealth v. Lark, 
    746 A.2d 585
    , 588 (Pa. 2000) (reviewing specific facts that demonstrated the
    claim had been timely raised within 60-day timeframe).
    As long as this Court has jurisdiction over the matter, a legality of
    sentencing issue is reviewable and cannot be waived. Commonwealth v.
    Jones, 
    932 A.2d 179
    , 182 (Pa. Super. 2007).          However, a legality of
    sentencing issue must be raised in a timely filed PCRA Petition.      See 42
    Pa.C.S. § 9545(b)(1); Commonwealth v. Fahy, 
    737 A.2d 214
    , 223 (Pa.
    1999) (“Although legality of sentence is always subject to review within the
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    PCRA, claims must still first satisfy the PCRA’s time limits or one of the
    exceptions thereto.”).
    After concluding that Appellant failed to plead and prove the
    applicability of one of the timeliness exceptions, the PCRA court properly
    dismissed this aspect of Appellant’s Writ as an untimely PCRA Petition
    without a hearing. The PCRA court’s dismissal is supported by the evidence
    of record and free of legal error. His attempts to obtain relief by titling his
    filing a Writ of Habeas Corpus, thus, fail.
    In his second issue on appeal, Appellant argues that the trial court
    abused its discretion when it failed to conduct a hearing after the
    Pennsylvania Supreme Court granted his “Application for Leave to File
    Original Process” on September 4, 2013.
    Appellant misconstrues our Supreme Court’s Order. On September 4,
    2013, our Supreme Court issued a per curiam Order that granted Appellant’s
    Application for Leave to File Original Process and denied Appellant’s Petition
    for Writ of Habeas Corpus on the merits. See Scott v. Kerestes, No. 82
    MM 2013 (Pa. filed September 4, 2013) (per curiam). Since the Supreme
    Court denied his Petition on the merits, Appellant could not return to the trial
    court to relitigate his Petition because the Supreme Court issued a final
    Order rejecting his claims completely. Cf. Garwood v. Court of Common
    Pleas Philadelphia County, 
    88 A.3d 969
    (Pa. 2014) (per curiam) (granting
    “Application for Leave to File Original Process[,]” granting “Petition for Writ
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    of Mandamus and/or Extraordinary Relief [to the extent the Petition]
    requests mandamus relief[,]” and directing the trial court “to adjudicate
    Petitioner’s pending petition for writ of habeas corpus within 90 days of this
    order.”).
    In his third issue, Appellant avers that the trial court improperly
    refused to hold a contempt hearing or impose any sanctions for opposing
    counsel’s failure to comply with the trial court’s April 8, 2015 Order directing
    the parties to submit a “Joint Status Report.”
    A trial court always retains inherent contempt powers to ensure
    compliance with its orders. See Lachat v. Hinchcliffe, 
    769 A.2d 481
    , 488
    (Pa. Super. 2001) (“The purpose of a civil contempt proceeding is remedial.
    … Judicial sanctions are employed to coerce the defendant into compliance
    with the court’s order”).
    Here, the trial court’s April 8, 2015 Order directed the parties to file a
    Joint Status Report and proposed Case Management Order after observing
    “there has been no docket activity for at least two years.” Trial Court Order,
    4/8/15, at 1. The Order stated, in relevant part:
    Failure of each counsel for a party and/or pro se parties to fully
    and meaningfully participate in the filing of a comprehensive
    Joint Status Report will result in such party and/or counsel being
    compelled to attend a formal Sanctions/Contempt Hearing to
    determine appropriate civil sanctions including fines, sanction
    fees, preclusion orders, disciplinary referral, case dismissal, etc.
    
    Id. at 2.
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    First, Appellant never filed a Petition for Contempt, so Appellant
    arguably waived this issue. See Pa.R.A.P. 302(a) (“Issues not raised in the
    lower court are waived and cannot be raised for the first time on appeal.”).
    Second, the trial court was not obligated to impose sanctions based on the
    plain terms of the Order. Rather, the trial court simply left open the door to
    contempt proceedings to ensure compliance with its Order.            The Order
    served to clarify the court’s expectations and to put the parties on notice
    that sanctions exist to ensure compliance with the trial court’s Order “to fully
    and meaningfully participate” in filing a Joint Status Report.       Trial Court
    Order, 4/8/15, at 2. The trial court retained the discretion to decide whether
    the parties complied with the Order, and if not, whether sanctions would be
    appropriate.
    We discern no error of law regarding the trial court’s refusal to conduct
    contempt proceedings or impose sanctions, particularly where Appellant
    failed to file a Petition for Contempt stating how any party failed to comply
    with the Order. Accordingly, Appellant’s third issue is meritless.
    In his fourth issue, Appellant complains that the trial court failed to
    submit a Pa.R.A.P. 1925(a) Opinion, which “constitute[d] an abdication of
    duty [and an] abuse of discretion.” Appellant’s Brief at 3.
    Pa.R.A.P. 1925(a) states, in relevant part, as follows:
    (a) Opinion in support of order.
    (1) General rule.--Except as otherwise prescribed by this rule,
    upon receipt of the notice of appeal, the judge who entered the
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    order giving rise to the notice of appeal, if the reasons for the
    order do not already appear of record, shall forthwith file of
    record at least a brief opinion of the reasons for the order, or for
    the rulings or other errors complained of, or shall specify in
    writing the place in the record where such reasons may
    be found.
    Pa.R.A.P. 1925 (emphasis added).
    The trial court filed its Rule 1925(a) Opinion on June 14, 2016, which
    incorporated its February 22, 2013 Order and stated “the issues raised by
    Appellant … are adequately addressed in the February 22, 2013 Order, and
    no additional opinion will be filed.” Trial Court Opinion, filed 6/14/16, at 1.
    The trial court’s formal Pa.R.A.P. 1925(a) Opinion directed this Court
    to the place in the record where the reasons for the Order may be found,
    namely, the February 22, 2013 Order.          Accordingly, Appellant’s claim is
    frivolous, unsupported by the record, and merits no relief.
    In sum, Appellant’s PCRA Petition was facially untimely and he did not
    plead and prove the applicability of any of the three statutory timeliness
    exceptions.    Accordingly, the PCRA court properly dismissed Appellant’s
    PCRA Petition. We, thus, affirm the denial of PCRA relief.
    Order affirmed.
    President Judge Gantman joins the memorandum.
    Judge Strassburger concurs in the result.
    - 10 -
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    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 1/19/2017
    - 11 -
    IMAC-ED              Circulated 01/09/2017 12:32 PM
    IN THE COMMONWEAL TH COURT OF PENNSYLVANIA
    Reginald C. Scott,
    Appellant            {7, 0/3   c v'   !cl c./3   /J7i
    V.                             No. 1123 C.D. 2015         ... ~
    Submitted: November 6~2015 1      (...)
    John Kersetes, Edward M. Marsico, Jr.
    and Kathleen Kane
    BEFORE:      HONORABLE BERNARD L. McGINLEY, Judge                              u,
    .....J
    HONORABLE ROBERT SIMPSON, Judge
    HONORABLE ROCHELLE S. FRIEDMAN, Senior Judge
    OPINION NOT REPORTED
    MEMORANDUM OPINION
    BY JUDGE SIMPSON                        FILED: January 5, 2016
    Reginald C. Scott (Scott), representing himself, appeals from an order
    of the Court of Common Pleas of Dauphin County (trial court) affirming the
    dismissal of his petition for writ of habeas corpus ad subjiciendum (petition)
    because he did not file an appropriate appeal to the appropriate appellate court
    within the relevant timeframe and directing the Prothonotary to mark the case
    closed.   Scott claims the trial court erred by closing his case without                first
    conducting a hearing or entering an opinion pursuant to Pa. R.A.P. 1925(a). Upon
    review, we are constrained to vacate and remand.
    Scott is an inmate at the State Correctional Institution at Mahanoy
    (SCI-Mahanoy).    He is serving a life sentence based on a 1975 conviction for
    second degree murder and robbery.
    -                                -   ..
    In February 2013, Scott commenced this action by filing the petition
    with the trial court against John Kerestes, Superintendent at SCI-Mahanoy, Edward
    M. Marsico, Jr., District Attorney of Dauphin County, and Kathleen Kane,
    Attorney     General    for   the    Commonwealth    of Pennsylvania      ( collectively,
    Appellees). In essence, Scott argued his conviction, sentencing and imprisonment
    were illegal.     Specifically, Scott claimed he was denied due process because
    authorities charged him with murder generally, not with second degree murder, for
    which he was convicted.             He also asserted the Department of Corrections
    (Department) does not possess a copy of his signed sentencing order.            On these
    grounds, he sought relief from the alleged unlawful restraint of his liberty.
    On February 22, 2013, the trial court (through the Honorable
    Lawrence F. Clark, Jr.) entered an order denying the petition.          The trial court
    explained Scott did not pay the required filing fee or petition for leave to proceed
    informa pauperis. Nevertheless, the trial court determined Scott's petition was an
    improper filing under Section 6503 of the Judicial Code, 42 Pa. C.S. §6503. This
    Section provides: "an application for habeas corpus to inquire into the cause of
    detention may be brought by or on behalf of any person restrained of his liberty
    within this Commonwealth under any pretense whatsoever." 42 Pa. C.S. §6503(a).
    However, "[ w ]here a person is restrained by virtue of sentence after conviction for
    a criminal offense, the writ of habeas corpus shall not be available if a remedy may
    be had by post-conviction hearing proceedings authorized by law." 42 Pa. C.S.
    §6503(b).
    2
    -·---··   ---·-----    .......   -----------------------------
    The trial court      found   Scott attempted      to resurrect    an otherwise
    untimely filing through      his petition when the proper vehicle for the averments
    alleged therein was a petition for post-conviction        relief.   Section 9542 of the Post
    Conviction Relief Act (PCRA), 42 Pa. C.S. §9542, provides an "action established
    in this subchapter shall be the sole means of obtaining collateral relief and
    encompasses all other common law and statutory remedies for the same purpose
    that exist when this subchapter takes effect, including habeas corpus." Thus, the
    trial court concluded Scott's exclusive method of recourse was through the PCRA,
    and it denied Scott's petition. Tr. Ct. Order, 2/22/13 (Clark, J.).
    On March 5, 2013, Scott filed a "notice of objections and appeal" with
    the trial court addressed to the Pennsylvania Supreme Court. See Certified Record
    (C.R.), Item No. 6.       Then, in May 2013, Scott sought habeas relief from the
    Supreme Court by filing another petition for writ of habeas corpus ad subjiciendum
    and an application for leave to file original process.1         On September 4, 2013, the
    Supreme Court granted Scott's application for leave to file original process, and it
    denied the petition for writ of habeas corpus. Scott v. Kerestes (Pa., No. 82 M.M.
    2013, per curiam order filed September 25, 2013).                      Scott did not seek
    reconsideration, and the original jurisdiction case before the Supreme Court was
    closed.
    I
    See Section 721 of the Judicial Code, 42 Pa. C.S. §721 (the Supreme Court shall have
    original but not exclusive jurisdiction of habeas corpus actions); Pa. R.A.P. 3307 (the initial
    pleading in an original jurisdiction action filed in the Supreme Court must be accompanied by an
    application for leave to file such pleading).
    3
    ······-    ..•.   · -·-··--------------------------····-·····-·-··
    Notwithstanding, the matter initiated in the trial court remained open
    and inactive for two years. In May 2015, the trial court (through the Honorable
    Bruce F. Bratton) entered a notice of proposed termination for inactivity.               Scott
    filed a statement of intention to proceed. The trial court then directed the parties to
    move the case forward toward settlement, arbitration, trial or other disposition.
    The trial court ordered the parties to file a comprehensive joint status report, and it
    advised if any party fails to participate in the filing of a joint status report, such
    party may be held in contempt.
    Thereafter,   Scott,    acting    alone,    filed    a      document     titled
    "Comprehensive Joint Status Report" report, which the trial court rejected because
    it did not contain the consent of all parties to the action.         Tr. Ct. Order, 5/4/15
    (Bratton, J.); see C.R., Item No. 12.
    The Department, acting on behalf of Superintendent Kerestes, filed a
    suggestion of mootness.         It asserted Scott never properly served any of the
    Appellees when he filed his petition with the trial court.               After the trial court
    denied Scott's     petition and dismissed the case, Scott sought relief from the
    Supreme Court by filing another petition, which the Court denied.                         The
    Department further asserted that Scott attempted to litigate the same issue on
    several occasions, which was likewise dismissed.2            Insofar as Scott claimed he
    2
    Specifically, the Department asserted Scott filed a federal complaint against
    Superintendent Kerestes and District Attorney Marsico, which the federal court dismissed under
    28 U.S.C. §1915(2)(2)(B)(i) (authorizing dismissal of frivolous or malicious actions). See
    Certified Record, Item No. 13, at ,r,r9&10 & Ex. E. He also filed another petition against
    Superintendent Kerestes, which the trial court denied. 
    Id. at ,r,r11
    &12 & Ex. G.
    4
    -·······-······   . ···---   .....   ------        ------------------------                                                ......   ......
    .......
    should be released because the Department lacks a signed sentencing order, the
    Department asserted this argument lacks merit. On these grounds, the Department
    requested dismissal of the case as moot.
    On May 27, 2015, the trial court affirmed the February 22, 2013
    order, dismissed the petition, and directed the Prothonotary to mark the case
    closed. The trial court explained its "review of the docket shows that [Scott] did
    not file an appropriate appeal to the appropriate appellate court within the relevant
    time frame." Tr. Ct. Order, 5/27/15. The trial court reaffirmed its reasoning in its
    Rule 1925(a) statement, without further analysis. Tr. Ct. Order, 8/18/15 (Bratton,
    J.). Scott appealed to this Court.3
    On appeal," Scott asks whether the trial court erred when it dismissed
    his petition and closed the docket. He claims the trial court acted in contempt of
    the Supreme Court's order, which granted original process, by not conducting a
    3
    We note that jurisdiction over this appeal properly lies with the Superior Court because
    the appeal involves an action in the nature of an application for a writ of habeas corpus. See
    Section 742 of the Judicial Code, 42 Pa. C.S. §742 (Superior Court has jurisdiction over appeals
    from final orders entered by the courts of common pleas unless such classes of appeals are within
    the exclusive jurisdiction of Commonwealth Court); Section 762(a)(l)(i) of the Judicial Code,
    42 Pa. C.S. §762(a)(l)(i) (Commonwealth Court shall have exclusive jurisdiction of appeals
    from final orders of the courts of common pleas in original jurisdiction cases except actions or
    proceedings in the nature of applications for a writ of habeas corpus); see also Commonwealth v.
    Clutter, 
    615 A.2d 362
    , 364 (Pa. Super. 1992) (Superior Court has jurisdiction over an appeal
    from a final order denying a petition for the writ of habeas corpus). Since neither party objected
    to our jurisdiction, we will exercise our discretion to hear the merits of this appeal in the interests
    of judicial economy. See Commonwealth v. Snyder, 
    829 A.2d 783
    (Pa. Cmwlth. 2003).
    4
    The sole issue for review is whether trial court erred when it dismissed Scott's petition
    and closed the docket. As this presents a question oflaw, appellate review is plenary. Skipworth
    by Williams v. Lead Indus. Ass'n., Inc., 
    690 A.2d 169
    (Pa. 1997).
    5
    ·-------~-------------------------                                                                   -   .
    ·-
    proper hearing. In addition, Scott maintains the trial court violated its own order
    by not taking action                   against     Appellees   for their nonparticipation   in the
    comprehensive joint status report. Finally, Scott asserts the trial court abdicated its
    duty or abused its discretion by not rendering an opinion in accordance with
    Pa. R.A.P. 1925(a).
    First, we examine whether the trial court erred when it dismissed
    Scott's petition and closed the docket. According to the trial court, Scott "did not
    file an appropriate appeal to the appropriate appellate court within the relevant
    time frame." Tr. Ct. Order, 5/27 /15. However, our review of the docket reveals
    Scott timely filed a notice of appeal with the trial court on March 5, 2013.                 C.R.,
    Item No. 6, Notice of Appeal.                      March 5, 2013 is well within 30 days of the
    February 22, 2013 final order. See Pa. R.A.P. 903 (the notice of appeal must be
    filed within 30 days of the final order). Scott requested "appellate review in the
    Supreme Court of Pennsylvania for determination of whether or not remand is
    proper and the writ must issue." C.R., Item No. 6, Notice of Appeal, at 3.
    Although the proper forum for appeal was the Superior Court, not the
    Supreme Court,' the validity of the appeal was not affected by this defect.
    Pa. R.A.P. 902; see Brown v. Levy, 
    993 A.2d 364
    (Pa. Cmwlth. 2010). Rule 902
    of the Pennsylvania Rules of Appellate Procedure provides, with emphasis added:
    An appeal permitted by law as of right from a lower court
    to an appellate court shall be taken by filing a notice of
    appeal with the clerk of the lower court within the time
    allowed by Rule 903 (time for appeal). Failure of an
    5
    See 42 Pa. C.S. §742; Clutter.
    6
    -······   _   __   ,,,,,,                                                                                          ··--·-   ··
    appellant to take any step other than the timely filing of a
    notice of appeal does not affect the validity of the appeal,
    but it is subject to such action as the appellate court
    deems appropriate, which may include, but is not limited
    to, remand of the matter to the lower court so that the
    omitted procedural step may be taken.
    
    Id. The timely
    filing of the appeal constitutes substantial compliance with the rule.
    Stout v. Universal Underwriters Ins. Co., 
    421 A.2d 1047
    (Pa. 1980); Levy.
    Dismissal for failure to take a step other than the timely filing of the appeal is not
    favored. Stout.
    Upon review, Scott filed a timely notice of appeal with the trial court
    from the February 22, 2013 order. Consequently, we conclude the trial court erred
    by dismissing Scott's petition and closing the docket on the basis that he did not
    "file an appropriate appeal to the appropriate appellate court within the relevant
    time frame." Tr. Ct. Order, 5/27/15.
    Notwithstanding,     we are unable to discern what happened to Scott's
    appeal. It does not appear that the trial court transmitted the appeal to an appellate
    court pursuant to Pa. R.A.P. 905(b)6 as our review of the dockets of the Supreme
    Court, Superior Court, as well as this Court shows no appeal.
    6
    Rule 905(b) provides "[t]he clerk shall immediately transmit to the prothonotary of the
    appellate court named in the notice of appeal a copy of the notice of appeal showing the date of
    receipt .... "
    7
    ··"·-·-     ,,             _ _______________________                                                      _.    .
    Accordingly, we are constrained to vacate the trial court's May 27,
    2015 order, and we remand to that court to process Scott's March 5, 2013 notice of
    appeal and to transmit it to the prothonotary of the Superior Court as timely filed.
    '--``
    ROBERT SIMPS        -¥ ~,    udge
    ti
    8
    ·----··--         -··----------------------~
    IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    Reginald C. Scott,
    Appellant                                      c...
    v.                           No. 1123 C.D. 2015
    John Kersetes, Edward M. Marsico, Jr.
    and Kathleen Kane                                                               -.
    cf\
    ..J
    ORDER
    AND NOW, this 5th day of January, 2016, the order of the Court of
    Common Pleas of Dauphin County is hereby VA CA TED and this matter is
    REMANDED to the trial court for proceedings consistent with the foregoing
    opiruon.
    Jurisdiction relinquished.
    Certifiedfromthe Record
    JAN - 5 2016
    andOrderExJt