Com. v. Marburger, D. ( 2019 )

J-S61039-19
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
DONALD C MARBURGER JR. :
:
Appellant : No. 2327 EDA 2018
Appeal from the Judgment of Sentence Entered June 11, 2018
In the Court of Common Pleas of Montgomery County Criminal Division
at No(s): CP-46-CR-0000699-2017,
CP-46-CR-0001384-2017, CP-46-CR-0002299-2018,
CP-46-CR-0003322-2017, CP-46-CR-0005401-2016,
CP-46-CR-0007599-2017
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
DONALD C MARBURGER JR. :
:
Appellant : No. 2328 EDA 2018
Appeal from the Judgment of Sentence Entered June 11, 2018
In the Court of Common Pleas of Montgomery County Criminal Division
at No(s): CP-46-CR-0000699-2017,
CP-46-CR-0001384-2017, CP-46-CR-0002299-2018,
CP-46-CR-0003322-2017, CP-46-CR-0005401-2016,
CP-46-CR-0007599-2017
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
DONALD C MARBURGER JR. :
:
Appellant : No. 2329 EDA 2018
J-S61039-19
Appeal from the Judgment of Sentence Entered June 11, 2018
In the Court of Common Pleas of Montgomery County Criminal Division
at No(s): CP-46-CR-0000699-2017,
CP-46-CR-0001384-2017, CP-46-CR-0002299-2018,
CP-46-CR-0003322-2017, CP-46-CR-0005401-2016,
CP-46-CR-0007599-2017
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
DONALD C MARBURGER JR. :
:
Appellant : No. 2330 EDA 2018
Appeal from the Judgment of Sentence Entered June 11, 2018
In the Court of Common Pleas of Montgomery County Criminal Division
at No(s): CP-46-CR-0000699-2017,
CP-46-CR-0001384-2017, CP-46-CR-0002299-2018,
CP-46-CR-0003322-2017, CP-46-CR-0005401-2016,
CP-46-CR-0007599-2017
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
DONALD C MARBURGER JR. :
:
Appellant : No. 2331 EDA 2018
Appeal from the Judgment of Sentence Entered June 11, 2018
In the Court of Common Pleas of Montgomery County Criminal Division
at No(s): CP-46-CR-0000699-2017,
CP-46-CR-0001384-2017, CP-46-CR-0002299-2018,
CP-46-CR-0003322-2017, CP-46-CR-0005401-2016,
CP-46-CR-0007599-2017
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v :
-2-
J-S61039-19
:
DONALD C MARBURGER JR. :
:
Appellant :
: No. 2332 EDA 2018
Appeal from the Judgment of Sentence Entered June 11, 2018
In the Court of Common Pleas of Montgomery County Criminal Division
at No(s): CP-46-CR-00005401-2016,
CP-46-CR-0000699-2017, CP-46-CR-0001384-2017,
CP-46-CR-0002299-2018, CP-46-CR-0003322-2017,
CP-46-CR-0007599-2017
BEFORE: BOWES, J., OLSON, J., and STEVENS, P.J.E.*
MEMORANDUM BY STEVENS, P.J.E.: FILED DECEMBER 19, 2019
Appellant Donald C. Marburger, Jr., appeals from the judgment of
sentence entered in the Court of Common Pleas of Montgomery County on
June 11, 2018, following his open guilty pleas to six, separate criminal files.
We affirm.1
The trial court aptly set for the factual and procedural history herein as
follows:
____________________________________________
* Former Justice specially assigned to the Superior Court.
1 In a Per Curiam Order filed on August 28, 2018, this Court directed Appellant
to show cause why this appeal filed on August 2, 2018, should not be quashed
as untimely because there was no indication on the trial court docket that
timely post-sentence motions had been filed. In his response filed on
September 12, 2018, Appellant stated post-sentence motions had been filed
electronically in all six cases on June 20, 2018, and were filed a second time
by counsel, in person, at the Clerk of Courts on June 26, 2018. Upon further
review, we discern that the June 20, 2018, filing is reflected in the docket
entries and the June 26, 2018, filing was acknowledged by the trial court in
its Opinion. See Trial Court Opinion, filed 3/12/19, at 4. The post-sentence
motions were denied in orders entered on July 3, 2018.
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From 2016 to 2017, Appellant committed four (4) separate
theft-related crimes, of which he entered into open guilty pleas.
On October 8, 2016, Appellant entered into an open guilty plea for
Criminal Trespass that occurred on May 11, 2016.1 On October
20, 2017, the Appellant entered into three open guilty pleas for
three separate charges of Burglary that occurred on October 17,
20162, February 1, 20173 and May 4, 20174, respectively. While
awaiting sentencing on these matters, Appellant, on work release,
committed two additional theft-related offenses. Appellant was
charged with Theft by Unlawful Taking on October 24, 2017 5 and
then Fleeing or Attempting to Elude an Officer on March 9, 20186.
Appellant entered open guilty pleas on these two matters on June
11, 2018.
The trial court had the benefit of a presentence investigation
and weighed all sentencing factors in imposing sentence.
Appellant is a career criminal that has a penchant for theft-related
crimes. Appellant's first conviction occurred in 1976, and since
then, he has spent the majority of his life engaging in various
criminal activities. (See Pre -Sentence Investigation and Report.)
Appellant has a total of twenty-three (23) prior convictions, the
majority of which are theft-related crimes. (Id.) After pleading
guilty to the two most recent matters, Appellant was sentenced to
the following on June 11, 2018:
1. On Docket No. CP-46-CR-0005401-2016, Appellant
pleaded guilty to Burglary- Not Adapted For Overnight
Accommodation, after stealing tools from a victim's
shed. (N.T.-Sentencing Hearing at 30:15-16, 6/11/18.)
Appellant was sentenced to the mitigated guideline
sentence of nine (9) to twenty-four (24) months in the
state correctional institution.
2. Appellant subsequently pleaded guilty to the same
charge of Burglary- Not Adapted For Overnight
Accommodation on Docket No. CP-46-CR-0001384-
2017 and was sentenced to the mitigated guideline
sentence of twenty-nine (29) to fifty-eight (58) months
in the state correctional institution. Appellant employed
a consistent modus operandi with regard to both cases,
stealing items from both victims’ sheds. (Id. at 30:17-
20, 6/11/18.) This was a consecutive sentence to the
aforementioned sentence.
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3. On Docket No. CP-46-CR-0000699-2017, Appellant
pleaded guilty to two counts of Burglary- Not Adapted
For Overnight Accommodation. Appellant was sentenced
on each count to the mitigated guideline sentence of
twenty-nine (29) to fifty-eight (58) months in the state
correctional institution to run concurrent to one another
(Id. at 39:21-25, 6/11/18.) These sentences were
consecutive to the aforementioned sentences.
4. On Docket No, CP-46-CR-0003322-2017, Appellant
pleaded guilty to Burglary- Not Adapted For Overnight
Accommodation, after stealing a large amount of copper
wire from the victim's barn and was subsequently caught
on the property. (Id. at 30:21-24, 6/11/18.) Appellant
was subsequently sentenced to mitigated guideline
sentence of twenty-one (21) to forty-two (42) months in
the state correctional institution. This was a consecutive
sentence to the aforementioned sentences.
5. On Docket No. CP-46-CR-0007599-2017, Appellant
entered into an open guilty plea to a charge of Theft By
Unlawful Taking, a misdemeanor of the first degree. On
October 24, 2017, in Whitemarsh of Montgomery
County, Appellant entered into 701 Hunt Lane and stole
four copper downspouts. (Id. at 24:2-3, 6/11/18.)
Appellant was subsequently sentenced to the mitigated
guideline sentence of nine (9) to twenty-four (24)
months in the state correctional institution. This was a
consecutive sentence to the aforementioned sentences.
6. On Docket No. CP-46-CR-0002299-2018, Appellant
entered into an open guilty plea to two separate
charges: Fleeing or Attempting to Elude Officer, a felony
of the third degree and Receiving Stolen Property, a
misdemeanor of the first degree. On March 9, 2018, in
West Norriton Township of Montgomery County,
Appellant drove at a high rate of speed away from the
police after they attempted to flag him down. (Id. at
24:3-13, 6/11/18.) Appellant was cognizant of the fact
that the police were attempting to flag him down and
continued to drive. (Id.) After being apprehended by the
police, Appellant was found to be in possession of
downspouts in the value of approximately $1,000 that
he knew to be stolen. (Id.) Appellant was sentenced to
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the mitigated guideline sentence of twenty-one (21) to
forty-two (42) months in the state correctional
institution and a two (2) year period of consecutive
probation. This also was a consecutive sentence to all of
the aforementioned sentences.
As all the individual sentences were ordered to run
consecutive to each other, Appellant was sentenced on all six
matters to an aggregate sentence of one hundred eighteen (118)
months to two hundred sixty (248) months. (N.T. Sentencing
Hearing at 41:15-17, 6/11/18.)
On June 26, 2018, Appellant filed his “Post-Sentence Motion
for Modification of Sentence” on the basis that the aggregate
sentence, in effect, can be considered a life sentence due to the
fact that the Appellant was sixty (60) years old at the time of
sentencing. (See Def Post-Sentence Motion, 6/27/18.)
Subsequently, on July 3, 2018, the trial court denied said motion.
(See Order, 7/3/18.)
On August 2, 2018, Appellant filed his Notice of Appeal from
the trial court's Order. (See "Notice of Appeal", 8/2/18.) On
September 20, 2018, the trial court directed Appellant to file his
Concise Statement of Matters Complained of on Appeal ("Concise
Statement") pursuant to Pennsylvania Rule of Appellate Procedure
(Pa. R.A.P.), § 1925(b). (See Court Order, 9/20/2018.) Appellant
filed his timely Concise Statement, raising the following issue:
1. THE TRIAL COURT COMMITTED AN ERROR OF LAW
AND ABUSE OF DISCRETION IN SENTENCING
[APPELLANT] TO AN AGGREGATE SENTENCE OF 118
MONTHS TO 248 MONTHS, WHEREIN [APPELLANT]
RECEIVED NUMEROUS CONSECUTIVE SENTENCES AND
SAID SENTENCE AT [APPELLANT’s] ADVANCED AGE
RESULTED IN AN UNDULY HARSH AND EXCESSIVE
SENTENCE[.]
("Concise Statement", 10/9/18.)
___
1 CP-46-CR-0005401-2016
2 CP-46-CR-0000699-2017
3 CP-46-CR-0001384-2017
4 CP-46-CR-0003322-2017
5 CP-46-CR-0007599-2017
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6 CP-46-CR-0002299-2018
Trial Court Opinion, filed 3/12/19, at 1-4. Appellant’s counseled notices of
appeal herein were filed on August 2, 2018.
In his brief, Appellant presents the following issue for our review:
In sentencing [Appellant], the [t]rial [c]ourt committed an abuse
of discretion, whereby the sentence imposed by the court was
unduly harsh and excessive because the court failed to take into
account the mitigating factors presented at sentencing relating to
[Appellant’s] [a]ge and the consecutive sentences imposed by the
[c]ourt amounts to a life sentence.
Brief for Appellant at 6 (unnumbered).
Before we reach the merits of the issue Appellant presents on appeal
which challenges the discretionary aspects of Appellant’s sentence, we first
must address this Court’s orders to show cause filed on September 18, 2019,
to each docket. Therein, this Court indicated that the notices of appeal
contained multiple docket numbers from the court of common pleas, and we
directed Appellant to show cause within ten days of the date of the orders why
each above captioned appeal should not be quashed in light of the
Pennsylvania Supreme Court’s holding on June 1, 2018 in Commonwealth
v. Walker, 646 Pa. 456, 185 A.3d 969, 971 (2018). Therein, the High Court
held prospectively that where a single order resolves issues arising on more
than one docket, an appellant must file separate notices of appeal for each
case (stating “[w]hile we do not quash the present appeal in this instance, in
future cases Rule 341(a) will, in accordance with its Official Note, require that
when a single order resolves issues arising on more than one lower court
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docket, separate notices of appeal must be filed. The failure to do so will
result in quashal of the appeal.”). Id. at 977 (footnote omitted).
Appellant filed responses to the rules to show cause on September 25,
2019, wherein he explained that although the notices of appeal list all six
docket numbers, he had submitted six, separate notices of appeal, all of which
had been accepted by the court of common pleas, and had paid six, separate
appeal fees to this Court. He further explained that six, separate Superior
Court docket numbers were generated.
In a Per Curiam Order entered on October 4, 2019, upon consideration
of the Commonwealth’s unopposed application to consolidate the six appeals,
this Court consolidated the appeals without prejudice for the merits panel to
quash any or all of the appeals upon review. In this regard, we are guided by
this Court’s recent decisions in Commonwealth v. Creese, 216 A.3d 1142
(Pa.Super. 2019) and Commonwealth v. Stansbury, 2019 WL 4197218
(Pa.Super. Sept. 5, 2019) reargument denied November 12, 2019.
In Creese, this Court found that an appellant, like Appellant herein, who
filed four, identical notices of appeal at each docket did not comply with
Walker because each notice of appeal contained all the docket numbers from
which the appeals were taken. Id. at 1144. Specifically, we found that
Walker requires that each notice of appeal list only one docket number. Thus,
despite filing a separate notice of appeal at each docket, we were constrained
to find that Appellant has failed to satisfy Walker and its progeny. Id.
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In Stansbury, this Court again considered whether Walker and its
progeny mandated quashal. In that case, the PCRA court had entered a single
order at two criminal case docket numbers under one caption dismissing the
appellant’s pro se petition filed pursuant to the Post Conviction Relief Act2 and
granting counsel’s request to withdraw. Ultimately, we held that the
appellant's failure to comply with Walker would be overlooked as a result of
a breakdown in the court system where the PCRA court had misinformed the
appellant that he may file “a written notice of appeal” although appellant was
sentenced at two criminal dockets.
Although Appellant herein failed to comply with the dictates of Walker
and Creese, in light of Stansbury, we find that error is due to a breakdown
in the court system. After a review of the certified record, we note that at
Appellant’s sentencing hearing on April 18, 2018, and at the direction of the
trial court, his counsel informed him that whether or not he chose to file
postsentence motions within ten days, he “can file a direct appeal to the
Superior Court within 30 days of today or within 30 days of your postsenence
motion being denied. Do you understand that?” Sentencing Hearing,
4/18/2018, at 26. The trial court then asked whether Appellant “understood
the postsentence rights that [his] attorney reviewed with him apply to each
____________________________________________
2 42 Pa.C.S.A. 9541-9546.
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and every one of these cases? . . . Okay, those are the same rights for
every case.” Id. at 27.
Later, the trial court instructed Appellant as follows:
Your total sentence being 118 to 260 months, making your
minimum nine years and eight months. This is the sentence you
have earned, sir. And, quite frankly, I gave you a break by giving
you mitigation because you accepted responsibility.
Sir, your attorney went over your appellate rights as part of
your postsentence colloquy that he went through which has been
admitted. Do you understand those rights?
Id. at 41.
While the trial court informed Appellant that his postsentence rights
apply to each of his cases, trial counsel previously had informed him that he
could file “a direct appeal” to this Court within thirty days (emphasis added).
Furthermore, when discussing Appellant’s aggregate sentence, the trial court
referred in the singular to Appellant’s previously completed postsentence
colloquy. These conflicting statements could have lead to the understanding
that the same notice of appeal should be filed at each separate docket,
because Appellant appeals from the aggregate sentence he received on all
dockets. Such an inaccurate suggestion that Appellant could file the same
notice of appeal at six different dockets constitutes a breakdown of court
operations such that, under the specific facts of this case, the resultant defect
in the notices of appeal may be overlooked. Stansbury, supra. See also
Commonwealth v. Flowers, 149 A.3d 867, 872 (Pa.Super. 2016) (holding
breakdown in court operation granted this Court jurisdiction over an untimely
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appeal where the trial court had failed to correct counsel’s misinformation
regarding deadline for filing appeal). In light of the foregoing, we decline to
quash Appellant's appeals for failure to comply with the dictates of Walker
and proceed to a consideration of the merits of the issue he presents on
appeal.
Challenges to the discretionary aspects of sentencing do not entitle an
appellant to review as of right. An appellant challenging the discretionary
aspects of his sentence must invoke this Court's jurisdiction by satisfying a
four-part test:
We conduct a four-part analysis to determine: (1) whether
appellant has filed a timely notice of appeal, see Pa.R.A.P. 902
and 903; (2) whether the issue was properly preserved at
sentencing or in a motion to reconsider and modify sentence, see
Pa.R.Crim.P. 720; (3) whether appellant's brief has a fatal defect,
Pa.R.A.P. 2119(f); and (4) whether there is a substantial question
that the sentence appealed from is not appropriate under the
Sentencing Code, 42 Pa.C.S.[ ] § 9781(b). Objections to the
discretionary aspects of a sentence are generally waived if they
are not raised at the sentencing hearing or in a motion to modify
the sentence imposed.
Commonwealth v. Moury, 992 A.2d 162, 170 (Pa.Super. 2010) (citations
and internal quotations omitted).
Herein, although Appellant satisfied the first two requirements of the
four-part Moury test, he has not included in his appellate brief a separate,
concise Rule 2119(f) statement in compliance with the Pennsylvania Rules of
Appellate Procedure, for his argument and Rule 2119(f) statement are one in
the same. See Brief for Appellant at 10-14. In addition, the Commonwealth
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objects to Appellant’s failure to include his Pa.R.A.P. 2119(f) statement in a
separate, enumerated section immediately before his argument section. See
Brief for the Commonwealth at 7-9; see also Pa. R.A.P. 2119(f), Note;
Commonwealth v. Robinson, 931 A.2d 15, 19 (Pa.Super. 2007) (en banc)
(stating that if an appellant raising a challenge to the discretionary aspects of
sentencing fails to include a Rule 2119(f) statement in the brief, and the
Commonwealth objects to this failure, then the claim is waived).
As the Commonwealth states, Appellant’s combining his Pa.R.A.P.
2119(f) Statement with the argument portion of his appellate brief makes it
impossible for this Court to discern where the statement ends and the
argument begins. This conflating of the two necessary portions of the
appellate brief also complicates this Court’s analysis of whether a substantial
question exists, for when doing so we are limited to a consideration of the
Rule 2119(f) statement and will not look to materials outside thereof; bald
assertions of sentencing errors do not suffice. See Commonwealth’s Brief at
9; See Commonwealth v. Radecki, 180 A.3d 441, 468 (Pa.Super. 2018).
Therefore, this claim appears to be waived.
However, as the Commonwealth observes, there is a triple space
between paragraphs three and four of Appellant’s argument Appellant’s Brief
at 9. To the extent we may discern this as an intentional signal of the end of
the Rule 2119 statement and the argument portion of the brief, we will
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proceed to determine whether Appellant has raised a substantial question to
meet the fourth requirement of the Moury test.
In doing so, we observe that in his post-sentence motion filed on June
20, 2018, Appellant admitted that while the trial court was within its discretion
to impose consecutive sentences, its sentence amounted to “cruel and unusual
punishment” where “the aggregate sentence of 118 months to 248 months in
effect can be considered a life sentence for [Appellant] when he was 60 years
old at the time of sentencing.” Moreover, in his concise statement of the
matters complained of on appeal filed on October 9, 2918, Appellant claimed
he “received numerous consecutive sentences and said sentence at
[Appellant’s] advanced age resulted in an unduly harsh and excessive
sentence.” Therefore, that the portion of Appellant’s purported Rule 2119(f)
statement challenging the trial court’s sentence for its failure to take into
account mitigating factors revealed at sentencing is waived for Appellant
waived this theory of relief for the first time in his appellate brief. See
Pa.R.A.P. 302(a) (stating “[i]ssues not raised in the lower court are waived
and cannot be raised for the first time of appeal.”).
When considering whether Appellant’s bald assertion that his sentence
is “contrary to sentencing norms” in light of his “advanced age,” constitutes a
substantial question, we observe that his statements in this regard are
conclusory and fail to explain what portion of the Sentencing Code with which
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the sentence was inconsistent or how it ran contrary to sentencing norms. In
fact, he cites no caselaw to support this claim. In fact, he cannot for:
[w]e consistently have recognized that excessiveness claims
premised on imposition of consecutive sentences do not raise a
substantial question for our review. See Commonwealth v.
Caldwell, 117 A.3d 763, 769 (Pa. Super. 2015) (en banc )
(stating, “[a] court's exercise of discretion in imposing a sentence
concurrently or consecutively does not ordinarily raise a
substantial question[.]”), appeal denied, 633 Pa. 774, 126 A.3d
1282 (2015); see also Commonwealth v. Ahmad, 961 A.2d
884, 887 n.7 (Pa. Super. 2008); Commonwealth v. Pass, 914
A.2d 442, 446–47 (Pa. Super. 2006). Additionally, Appellant
claims that the trial court failed to consider his mitigating
circumstances, specifically his “advanced” age of over seventy
years. Appellant's Brief at 50. In Commonwealth v. Eline, 940
A.2d 421 (Pa. Super. 2007), we concluded that an appellant's
argument that “the trial court failed to give adequate
consideration to [his] poor health and advanced age” in fashioning
his sentence does not raise a substantial question. Eline, 940 A.2d
at 435. In so concluding, we explained that “[t]his court has held
on numerous occasions that a claim of inadequate consideration
of mitigating factors does not raise a substantial question for our
review.” Id. (citation omitted); see Commonwealth v. Disalvo,
70 A.3d 900 (Pa. Super. 2013) (citations omitted) (“This Court
has held on numerous occasions that a claim of inadequate
consideration of mitigating factors does not raise a substantial
question for our review.”); see also Commonwealth v. Berry,
785 A.2d 994 (Pa. Super. 2001) (explaining allegation that
sentencing court failed to consider certain mitigating factor
generally does not raise a substantial question); Commonwealth
v. Cruz–Centeno, 447 Pa.Super. 98, 668 A.2d 536, 545 (1995)
(“[a]n allegation that a sentencing [judge] ‘failed to consider’ or
‘did not adequately consider’ certain factors does not raise a
substantial question that the sentence was inappropriate,”),
appeal denied, 544 Pa. 653, 676 A.2d 1195 (1996);
Commonwealth v. Bershad, 693 A.2d 1303, 1309 (Pa. Super.
1997) (finding absence of substantial question where appellant
argued the trial court failed to adequately consider mitigating
factors and to impose an individualized sentence). Consistent with
the foregoing cases, we conclude that Appellant failed to raise a
substantial question with respect to his excessiveness claim
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premised on the imposition of consecutive sentences and
inadequate consideration of mitigating factors.
Commonwealth v. Radecki, 180 A.3d 441, 468-469 (Pa.Super. 2018).
Accordingly, we conclude that Appellant has failed to raise a substantial
question with respect to his excessiveness claim.
Judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 12/19/19
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