T. Cuthbert v. PBPP

IN THE COMMONWEALTH COURT OF PENNSYLVANIA
Timothy Cuthbert, :
Petitioner :
:
v. : No. 1116 C.D. 2018
: SUBMITTED: March 29, 2019
Pennsylvania Board of Probation and :
Parole, :
Respondent :
BEFORE: HONORABLE MARY HANNAH LEAVITT, President Judge
HONORABLE PATRICIA A. McCULLOUGH, Judge
HONORABLE ELLEN CEISLER, Judge
OPINION NOT REPORTED
MEMORANDUM OPINION
BY JUDGE CEISLER FILED: July 12, 2019
Timothy Cuthbert (Cuthbert) petitions for review of an order of the
Pennsylvania Board of Probation and Parole (Board) affirming two prior
recommitment orders. In response to the Petition for Review, Cuthbert’s appointed
counsel, David Crowley, Esquire (Counsel), submitted an Application to Withdraw
as Counsel (Application to Withdraw) and a no-merit letter,1 concluding that the
arguments raised in the Petition for Review are frivolous and without merit. After
thorough consideration, we grant Counsel’s Application to Withdraw and affirm the
Board’s July 18, 2018, order.
1
In a no-merit letter, appointed counsel seeks to withdraw from representation because
“the case lacks merit, even if it is not so anemic as to be deemed wholly frivolous.” Com. v.
Wrecks, 931 A.2d 717, 722 (Pa. Super. 2007).
I. Background
On June 4, 2007, Cuthbert was found guilty in the Court of Common Pleas of
Philadelphia County of one count of criminal trespass. He received a sentence of 18
to 36 months.
On January 23, 2008, Cuthbert pleaded guilty in the Court of Common Pleas
of Philadelphia County to three counts of burglary in three separate cases. He
received three concurrent sentences of 42 to 84 months each, to run consecutively to
the sentence previously imposed for criminal trespass.
Cuthbert was subsequently paroled and was released from state prison on
November 30, 2015. At that time his maximum date was October 28, 2017. He had
698 days remaining on his combined sentence.
On December 28, 2015, the Board issued a detainer for Cuthbert for violations
of the terms of his parole. The Board ordered him to be sent to a parole violator
center. Cuthbert completed his time at the parole violator center on February 29,
2016. However, he was not formally discharged until April 25, 2016, as he did not
have an approved home plan until that date.
Thereafter, the Board declared Cuthbert delinquent, effective October 19,
2016. The Board issued a detainer on November 8, 2016.
Cuthbert was subsequently arrested on new charges in Limerick Township,
Pennsylvania. On December 7, 2016, he was remanded to the Montgomery County
Correctional Facility due to his inability to post bail on a litany of charges related to
fraud and theft in Montgomery County. He was later also indicted in Berks, Bucks,
and Lancaster Counties in a number of cases on similar charges.
On January 26, 2017, the Board ordered Cuthbert to be recommitted as a
technical parole violator (TPV). The Board ordered him to serve 6 months of
2
backtime, but also directed that he would be paroled immediately, pending
resolution of the criminal charges against him.
Cuthbert ultimately pleaded guilty in 7 separate cases in the Courts of
Common Pleas of Berks and Lancaster Counties to a total of 14 crimes including
fraud, theft, and conspiracy.2
On August 2, 2017, Cuthbert waived his right to a parole revocation hearing,
as well as to counsel. He also admitted the veracity of his guilty pleas in Berks and
Lancaster Counties.
On August 21, 2017, Cuthbert pleaded guilty in the Court of Common Pleas
of Bucks County to one count each of forgery, fraud, receiving stolen property, and
conspiracy. He received an aggregate sentence of 2 to 4 years in state prison, with
230 days of credit for time served prior to sentencing.
On October 26, 2017, the Board modified its January 26, 2017, action by
deleting its prior direction that Cuthbert be paroled. In addition, the Board ordered
him to serve 12 months of backtime as a convicted parole violator (CPV) when
available, pending resolution of the outstanding criminal charges. This backtime
was to be served concurrent with the 6 months of TPV backtime previously imposed.
The Board recalculated Cuthbert’s maximum sentence date as July 10, 2019, subject
to change.
On November 13, 2017, Cuthbert mailed an Administrative Remedies Form
to the Board challenging this action. He argued the Board’s recalculation of his
maximum date would require him to serve time in excess of that imposed upon him
as a result of his 2007 and 2008 convictions. He alleged the Board had not included
2
In Berks County, Cuthbert received an aggregate sentence of 2 to 5 years in state prison,
with 141 days of credit for time served. In Lancaster County, he received an aggregate sentence
of 2 to 4 years in state prison.
3
a time calculation sheet when it imposed backtime against him as a CPV. Thus, he
stated he had no way to determine whether the Board had forfeited any of his street
time. He maintained the Board was required to award credit for street time except
where parole was revoked due to the commission of violent offenses.
On November 16, 2017, Cuthbert pleaded guilty in the Court of Common
Pleas of Montgomery County to one count of dealing in the proceeds of unlawful
activity. He received a sentence of 18 to 36 months in state prison, concurrent with
his other active sentences. He received credit for 345 days of time served. Cuthbert
waived his right to a parole revocation hearing regarding his Bucks County and
Montgomery County convictions.
On January 11, 2018, Cuthbert sent a letter to the Board inquiring as to the
status of his pending sentence calculation challenge. He reiterated the arguments he
had previously asserted.
On February 9, 2018, the Board ordered Cuthbert to serve the balance of the
aggregate sentence remaining from his 2007 and 2008 convictions as a CPV, a total
of 1 year, 7 months, and 28 days. The Board recalculated Cuthbert’s maximum date
as July 15, 2019. The Board elected not to award him credit for street time, citing
as reasons his “poor supervision history” and “absconding.” Certified Record (C.R.)
at 242-43.
On February 26, 2018, Cuthbert mailed another Administrative Remedies
Form to the Board. He argued that the Board had again miscalculated his maximum
date and had failed to properly credit him for the aggregate 12 months of CPV/TPV
backtime it had previously imposed upon him.
On July 18, 2018, the Board responded to Cuthbert’s various administrative
submissions in a lengthy order addressing each of his arguments. The Board stated
4
Cuthbert was eligible to serve the imposed backtime stemming from his 2007 and
2008 convictions only after the resolution of the myriad more recent criminal
charges against him. The Board explained its calculation of Cuthbert’s maximum
date. It declared it had both properly exercised its statutory discretion and made
clear its reasons for denying street time credit. Consequently, the Board found
Cuthbert’s claims to be without merit and affirmed its previous sentence
calculations.
II. Issues
In his Petition for Review,3 Cuthbert asserts that the Board inaccurately
calculated his maximum sentence date, thereby requiring him to serve time in excess
of that which had been imposed upon him as a result of his 2007 and 2008
convictions. He contends the Board failed to properly credit him for time served,
including for periods when he resided at community corrections or parole violation
centers. Further, he argues the Board unlawfully declined to give him credit for
street time.
In his Application to Withdraw, Counsel states that he has reviewed the
Certified Record, along with notes written during his interview of Cuthbert, and that
he has concluded Cuthbert’s appeal was “without merit.” Application to Withdraw
at 2.
3
Under Section 704 of the Administrative Agency Law, our review is limited to
determining whether the Board violated Cuthbert’s constitutional rights, committed an error of
law, or made findings of fact that were not supported by substantial evidence. 2 Pa. C.S. § 704.
5
A. Application to Withdraw
Before addressing the validity of Cuthbert’s substantive arguments, we must
assess the adequacy of Counsel’s no-merit letter.4 A no-merit letter must explain the
nature and extent of counsel’s review, list each issue the petitioner wished to raise,
and discuss why those issues are meritless. Seilhamer v. Pa. Bd. of Prob. & Parole,
996 A.2d 40, 43 n.4 (Pa. Cmwlth. 2010). If the no-merit letter satisfies these basic
requirements, we then review the soundness of a petitioner’s request for relief. Zerby
v. Shanon, 964 A.2d 956 (Pa. Cmwlth. 2009).
Counsel’s no-merit letter satisfies these technical requirements. It recites the
relevant factual and procedural history and discusses each argument raised by
Cuthbert. Counsel provides a thorough explanation, with citations of authority,
regarding his conclusion that none of Cuthbert’s arguments afford a basis for relief.
Counsel provided Cuthbert with copies of these documents, informed him of
Counsel’s intention to seek permission to withdraw, and advised him of his right to
retain another attorney or to represent himself in this matter. Consequently, we will
proceed to an independent examination of the Petition for Review, in order to
determine whether any of Cuthbert’s claims are meritorious.
4
Pursuant to Anders v. California, 386 U.S. 738 (1967), court-appointed counsel generally
must file a brief in support of a request to withdraw from representation. See Com. v. Santiago,
978 A.2d 349 (Pa. 2009). However, where no constitutional right to counsel is involved, an
attorney seeking to withdraw from representation in a probation and parole case need only file a
no-merit letter, as opposed to an Anders brief. Seilhamer v. Pa. Bd. of Prob. & Parole, 996 A.2d
40 (Pa. Cmwlth. 2010); Hughes v. Pa. Bd. of Prob. & Parole, 977 A.2d 19 (Pa. Cmwlth. 2009).
Here, Cuthbert simply challenges the Board’s calculation of his maximum sentence date,
its imposition of backtime, and its credit calculations. Therefore, Counsel appropriately elected to
file a no-merit letter. See Seilhamer.
6
B. Calculation of Maximum Sentence Date
Regarding Cuthbert’s claim that he should have received additional credit for
time served at community corrections or parole violator centers, Counsel states that
Cuthbert failed to argue before the Board that his residence at such facilities was
akin to incarceration. Thus, Cuthbert waived this issue. We agree.
Residential programs in community corrections and parole centers may, in
some instances, impose burdens upon resident parolees which are functionally
equivalent to incarceration. However, it is the parolee’s burden to present an
argument to this effect before the Board. Cox v. Pa. Bd. of Prob. & Parole, 493
A.2d 680 (Pa. 1985).
Here, Cuthbert checked “Sentence Credit Challenge” in the “Petition for
Administrative Review” section of his November 13, 2017, Administrative
Remedies Form, and then stated he had “spent a total of over six months in halfway
house [sic] and altogether 19 months in the streets. I never receive [sic] with the
revocation order a time calculation sheet with this order.” C.R. at 264. Cuthbert did
not pinpoint the specific span of dates to which this “over six months” referred, nor
did he identify any location at which he believed his residence entitled him to credit
for time served. Further, he did not elaborate on this claim in the narrative statement
he attached. Notably, he did not mention this argument in his subsequent January
11, 2018, letter to the Board or his February 26, 2018, Administrative Remedies
Form. A single oblique reference to his residence at a halfway house was
insufficiently specific and did not properly put the Board on notice regarding the
substance of this claim. Consequently, we agree with Counsel that Cuthbert has
waived this issue. See Reavis v. Pa. Bd. of Prob. & Parole, 909 A.2d 28, 36 (Pa.
7
Cmwlth. 2006); White v. Pa. Bd. of Prob. & Parole, 833 A.2d 819, 821 (Pa. Cmwlth.
2003).
Next, Counsel concludes that Cuthbert was not entitled to credit towards his
2007 and 2008 aggregate sentence for time served in pre-sentence detention due to
his more recent arrests, because the length of this detention did not exceed the length
of the sentences resulting from those arrests. We agree with Counsel that Cuthbert
was entitled to no additional credit towards his 2007 and 2008 sentences as a
consequence of his pre-sentence detention.
When a parole violator is held solely on the Board’s detainer, credit for that
time must be applied to the individual’s original sentence, but when that individual
is held both on the Board’s detainer and pending disposition of new charges, credit
for that time must be applied towards any sentence stemming from those newer
charges. Gaito v. Pa. Bd. of Prob. & Parole, 412 A.2d 568 (Pa. 1980). The only
exceptions to this rule are where the individual is acquitted of the new charges or no
new sentence is imposed, and where the time spent in pre-sentence custody exceeds
the length of the new sentence. Martin v. Pa. Bd. of Prob. & Parole, 840 A.2d 299
(Pa. 2003); Gaito. In the former situation, all credit for time held in pre-sentence
detention must be applied towards the individual’s original sentence, while in the
latter situation, only the excess time may be credited towards his original sentence.
Martin; Gaito.
Here, Cuthbert was held solely on the Board’s detainer between November 8,
2016, and December 7, 2016, for which the Board credited 29 days of time towards
his original sentence. From December 7, 2016 to November 17, 2017, he was held
both on the Board’s detainer and for failure to make bail on the multitude of new
criminal charges against him. He received 345 days of credit towards his new
8
aggregate sentences as a result. Those sentences exceeded the length of credit time.
Adding 29 to 345 equals 374, the precise number of days between November 8,
2016, and November 17, 2017. Therefore, Petitioner received all the credit he was
due as a consequence of his pre-sentence detention, and that credit was correctly
apportioned between his original 2007 and 2008 sentences and his new sentences.
Next, Counsel notes that the Board explicitly declined to give Cuthbert credit
for street time and explained its reasons for doing so. Counsel explains it is
immaterial that the Board did not mention revoking street time credit in an earlier
decision. We agree with Counsel that Petitioner was not entitled to credit for time
spent at liberty on parole.
The Board has discretionary power, pursuant to Subsection 6138(a)(2.1) of
the Prisons and Parole Code, 61 Pa. C.S. § 6138(a)(2.1), to grant credit to a CPV for
time served at liberty on parole, except in a handful of circumstances that are not
relevant to this matter. Pittman v. Pa. Bd. of Prob. & Parole, 159 A.3d 466 (Pa.
2017). However, the Board must provide an adequate explanation when it declines
to make such an award. Id.
Here, the Board gave its reasons for denying Cuthbert credit for street time.
In its August 29, 2017, hearing report, the Board recommended that credit not be
awarded, citing “[s]ix new convictions and delinquent at time of arrest[.]” C.R. at
20, 25. In its February 2018 decision, the Board stated it was denying credit, in its
discretion, for the time spent at liberty on parole, because of “poor supervision
history” and “absconding.” Id. at 242-43. These statements satisfied the Board’s
9
Pittman duties. See Hughes v. Pa. Bd. of Prob. & Parole, 179 A.3d 117 (Pa.
Cmwlth. 2018).5
Finally, Counsel observes that Cuthbert became available to start serving the
imposed backtime on November 16, 2017, the date upon which he was sentenced in
the Court of Common Pleas of Montgomery County, resolving the final outstanding
criminal case against him. Counsel points out that adding 1 year, 7 months, and 28
days (the amount of backtime imposed by the Board) to this date results in a
maximum date of July 15, 2019, which is the same as that calculated by the Board.
We agree with Counsel that the Board accurately calculated Cuthbert’s maximum
sentence date.
When Cuthbert was paroled on November 30, 2015, his maximum sentence
date was October 28, 2017. The time remaining on his sentence was 698 days. After
his new convictions, the Board ordered him to serve the balance of his remaining
2007 and 2008 aggregate sentence as backtime. The Board gave him 29 days of
credit for the period when he was held in custody exclusively as a result of the
Board’s detainer. The Board awarded 63 days of credit for the time he spent between
December 28, 2015, and February 29, 2016, at a parole violator center, for a total of
92 days. Subtracting 92 days from 698 days results in an outstanding sentence length
of 606 days.
Cuthbert became available to serve the backtime on November 16, 2017, the
date upon which he entered his guilty plea in the Court of Common Pleas of
5
Moreover, even ignoring the notations from the August 29, 2017, hearing report, the
Board’s failure to articulate in the body of the October 26, 2017, decision its reasoning for
declining to award Cuthbert credit for street time would not, in itself, justify granting relief to
Cuthbert. We would have deemed the explanation found in the Board’s February 9, 2018, decision
to have cured this omission. Smoak v. Talaber, 193 A.3d 1160 (Pa. Cmwlth. 2018).
10
Montgomery County.6 Adding 606 days to November 16, 2017, results in a
maximum date of July 15, 2019, which was precisely the Board’s conclusion.
Therefore, the Board did not err in calculating Cuthbert’s maximum date.
III. Conclusion
Because we find Counsel’s no-merit letter is technically sufficient and
Petitioner failed to preserve or raise any meritorious issues, we grant Counsel’s
Application to Withdraw and affirm the Board’s July 18, 2018, order.
__________________________________
ELLEN CEISLER, Judge
6
Since Cuthbert’s multitude of recent guilty pleas resulted in an aggregate sentence with a
maximum of more than 24 months, this new sentence must be served in a state correctional
institution. 42 Pa. C.S. § 9762(a). Consequently, he must complete the backtime imposed by the
Board on his original sentence before serving the new sentences. See 61 Pa. C.S. § 6138(a)(5).
11
IN THE COMMONWEALTH COURT OF PENNSYLVANIA
Timothy Cuthbert, :
Petitioner :
:
v. : No. 1116 C.D. 2018
:
Pennsylvania Board of Probation and :
Parole, :
Respondent :
ORDER
AND NOW, this 12th day of July, 2019, David Crowley, Esquire’s
Application to Withdraw as Counsel is GRANTED, and July 18, 2018, order of the
Pennsylvania Board of Probation and Parole (Board) is AFFIRMED. The stay
previously granted concerning the Board’s duty to file a brief is VACATED as moot.
__________________________________
ELLEN CEISLER, Judge