Com. v. Doukoure, F.

J-S51021-19
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellee :
:
v. :
:
FODE M. DOUKOURE :
:
Appellant : No. 7 MDA 2019
Appeal from the PCRA Order Entered November 30, 2018
In the Court of Common Pleas of Cumberland County
Criminal Division at No(s): CP-21-CR-0003574-2016
BEFORE: PANELLA, P.J., GANTMAN, P.J.E., and MUSMANNO, J.
MEMORANDUM BY GANTMAN, P.J.E.: FILED NOVEMBER 07, 2019
Appellant, Fode M. Doukoure, appeals from the order entered in the
Cumberland County Court of Common Pleas, which denied his first petition
brought pursuant to the Post-Conviction Relief Act (“PCRA”), at 42 Pa.C.S.A.
§§ 9541-9546. We affirm.
In its opinion, the PCRA court fully and correctly sets forth the relevant
facts and procedural history of this case. Therefore, we have no need to
restate them. Procedurally, we add, when the court sentenced Appellant on
March 19, 2018, it ordered him to register for 15 years as a Tier I offender
under the Sexual Offender Registration and Notification Act (“SORNA”). After
a hearing on June 25, 2018, the PCRA court denied Appellant’s PCRA petition
on November 30, 2018. On December 27, 2018, Appellant filed a timely notice
of appeal. The PCRA court ordered Appellant on January 4, 2019, to file a
J-S51021-19
concise statement of errors complained of on appeal per Pa.R.A.P. 1925(b);
Appellant timely complied on January 24, 2019.
Appellant raises one issue for our review:
DID THE PCRA COURT ABUSE ITS DISCRETION IN DENYING
[APPELLANT]’S AMENDED PCRA PETITION WHERE PLEA
COUNSEL WAS INEFFECTIVE FOR FAILING TO ADEQUATELY
ADVISE [APPELLANT] THAT HE IS PRESUMED INNOCENT
AND INSTEAD ADVISED HIM THAT HE WOULD BE
CONVICTED AT A TRIAL BY AN ALL-WHITE JURY BECAUSE
BOTH [APPELLANT] AND PLEA COUNSEL ARE BLACK, AND
SAID INEFFECTIVENESS RENDERED [APPELLANT]’S PLEA
INVALID AS IT WAS NOT ENTERED INTO KNOWINGLY,
INTELLIGENTLY, AND VOLUNTARILY BUT RATHER UNDER
THE BELIEF THAT SUCH PLEA WAS [APPELLANT]’S ONLY
CHANCE TO AVOID BEING CONVICTED OF ALL CHARGES
DUE TO HIS RACE?
(Appellant’s Brief at 5).
Our standard of review of the denial of a PCRA petition is limited to
examining whether the evidence of record supports the court’s determination
and whether its decision is free of legal error. Commonwealth v. Conway,
14 A.3d 101, 108 (Pa.Super. 2011), appeal denied, 612 Pa. 687, 29 A.3d 795
(2011). This Court grants great deference to the findings of the PCRA court if
the record contains any support for those findings. Commonwealth v. Boyd,
923 A.2d 513, 515 (Pa.Super. 2007), appeal denied, 593 Pa. 754, 932 A.2d
74 (2007). We give no such deference, however, to the court’s legal
conclusions. Commonwealth v. Ford, 44 A.3d 1190, 1194 (Pa.Super.
2012). Traditionally, credibility issues are resolved by the trier of fact who
had the opportunity to observe the witnesses’ demeanor. Commonwealth
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J-S51021-19
v. Abu-Jamal, 553 Pa. 485, 527, 720 A.2d 79, 99 (1998), cert. denied, 528
U.S. 810, 120 S. Ct. 41, 145 L. Ed. 2d 38 (1999). Where the record supports
the PCRA court’s credibility resolutions, they are binding on this Court. Id.
The law presumes counsel has rendered effective assistance.
Commonwealth v. Williams, 597 Pa. 109, 950 A.2d 294 (2008). Under the
traditional analysis, to prevail on a claim of ineffective assistance of counsel,
a petitioner bears the burden to prove his claims by a preponderance of the
evidence. Commonwealth v. Turetsky, 925 A.2d 876 (Pa.Super. 2007),
appeal denied, 596 Pa. 707, 940 A.2d 365 (2007). The petitioner must
demonstrate: (1) the underlying claim is of arguable merit; (2) counsel had
no reasonable strategic basis for the asserted action or inaction; and (3) but
for the errors and omissions of counsel, there is a reasonable probability that
the outcome of the proceedings would have been different. Id. See also
Commonwealth v. Kimball, 555 Pa. 299, 724 A.2d 326 (1999). “A
reasonable probability is a probability that is sufficient to undermine
confidence in the outcome of the proceeding.” Commonwealth v. Spotz,
624 Pa. 4, 34, 84 A.3d 294, 312 (2014) (quoting Commonwealth v. Ali, 608
Pa. 71, 86-87, 10 A.3d 282, 291 (2010)). “Where it is clear that a petitioner
has failed to meet any of the three, distinct prongs of the…test, the claim may
be disposed of on that basis alone, without a determination of whether the
other two prongs have been met.” Commonwealth v. Steele, 599 Pa. 341,
360, 961 A.2d 786, 797 (2008).
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J-S51021-19
After a thorough review of the record, the briefs of the parties, the
applicable law, and the well-reasoned opinion of the Honorable Christylee L.
Peck, we conclude Appellant’s issue merits no relief. The PCRA court opinion
comprehensively discusses and properly disposes of the question presented.
(See PCRA Court Opinion, filed November 30, 2018, at 7-9) (finding: at PCRA
hearing, plea counsel credibly testified he made no statements to Appellant
that jury, likely composed of all or predominantly Caucasian jurors, would
automatically convict Appellant based on his race; rather, counsel explained
he told Appellant he would likely receive longer sentence if convicted at trial
in light of severity of charges and overwhelming evidence against him;
Appellant’s complaints about plea counsel’s purported advice were not
credible; Appellant acknowledged counsel advised him to take plea deal in
light of potential length of sentence and strength of Commonwealth’s case;
plea counsel’s advice was reasonable and competent; Appellant’s claim that
plea counsel was ineffective for communicating to him likely racial composition
of jury fails all three prongs of ineffectiveness test). The record supports the
PCRA court’s rationale. See Conway, supra. Accordingly, we affirm based
upon the PCRA court opinion.
Order affirmed.
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J-S51021-19
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 11/07/2019
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Circulated 10/24/2019 09:41 AM
1-C,R-0003574-2016 - OPINION IN RE:AMENDED PETITION FOR POST CONVICTION - DOUKOURE - 11/30/2018- PUBLIC - 11
COMMONWEALTH IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
V.
CRIMINAL DIVISION
· FODE M. DOUKOURE
: CP-21-CR-3574-2016
IN RE: AMENDED PETITION FOR POST CONVICTION RELIEF PURSUANT TO
THE POST CONVICTION RELIEF ACT
OPINION
Peck, J., November 27, 2018 -
On March 19, 2018, Defendant pleaded guilty to the following: Count 4,
Unauthorized Administration of Intoxicant, a third-degree felony; Count 5, Unlawful
Restraint, a first-degree misdemeanor; Count 9, Indecent Assault, a second-degree
misdemeanor; Count 11, Aggravated Assault, a second-degree felonygand �ount 12,
::l'! co
Indecent Assault, a second-degree misdemeanor.1 Defendant filled o!�an�sign�1a
,-� < _ ...
guilty plea colloquy and this court conducted a colloquy with Defendantyp� th�eco[d"at
2 co®AUy"illfonbfrtg
the time of his plea. Defendant also completed a separate written
cc: :x- n
him of his responsibilities pursuant to the Sex Offender Registration and�ti:fflmtion'Xct
-< N
(SORNA, previously Megan's Law).3 Pursuant to an agreement betweeii?the pfirties and
Defendant having waived a presentence investigation report, this Court sentenced
Defendant on the same day to an aggregate term of imprisonment of one year less one
day to two years less one day, with five years consecutive probation.4 Defendant was
given credit for sixteen months and seven days previously served.5 Defendant did not
I
Order of Court, In Re: Guilty Plea/Sentence, March 19, 2018 (Peck, J.).
2
See Def.' s Guilty Plea Colloquy, March 19, 2018; Transcript of Proceedings, In Re: Guilty
Plea/Sentence, March 19, 2018, at pp. 9-13 (Peck, J.).
� See Def. 's Acknowledgement of Notification Pursuant to 42 Pa.C.S. 9799.23, March 19, 2018.
4
Defendant was sentenced on Count l l to imprisonment in the Cumberland County Prison for one year
less one day to two years less one day, and received consecutive probation sentences for three years, one
year, and one year on Counts 4, 9, and 12, respectively. Order of Court, In Re: Guilty Plea/Sentence,
March 19, 2018 (Peck, J.).
5
Id.
1-CR-0003574-2016 - OPINION IN RE:AMENDED PETITION FOR POST CONVICTION - DOUKOURE - 11/30/2018 - PUBLIC -11
seek direct review of his sentence, and thus his sentence became final on April 18, 2018,
thirty days after it was imposed. On April 30, 2018, Defendant filed a pro se letter
seeking to withdraw his guilty plea.6 Defendant's letter was thereafter forwarded to
Defendant's counsel of record and on May 9, 2018, Defendant filed a counseled Motion
to Withdraw Guilty Plea, seeking to withdraw his plea on the basis that he wished to
proceed to trial in order to avoid deportation.7 Following a hearing on May 22, 2018, this
Court denied both motions as untimely post-sentence motions. 8 Nevertheless, we allowed
both motions to be treated as initial filings 9f a PCRA9 petition and appointed new
counsel for Defendant.!" On June 21, 2018, Defendant filed a timely Amended PCRA
Petition." A PCRA hearing was held on June 25, 2018, and the matter was taken under
advisement.12 For the following reasons, Defendant's Petition is denied.
I. FACTS AND PROCEDURAL HISTORY
A lengthy recitation of the facts is unnecessary here. Importantly, Defendant
immigrated to the United States from Guinea and has a green card, but is not a United
States' citizen.13 Defendant was charged with ten counts (including three felony counts)
relating to two separate incidents occurring in July and November of 2016, one in which
he molested his elderly stepmother while she was asleep, and another in which he
sprayed a debilitating chemical in her face, bound her, and molested her while she was
6
Defendant's letter alleged that this Court sentenced him to a term of consecutive probation that was not
included in the negotiated plea agreement, and further complained that he was innocent and only pleaded
guilty because he was advised by counsel that he would have been convicted at trial by an all-white jury.
See Def. 's Motion to Withdraw Guilty Plea, April 30, 2018.
7
See Def.'s Motion to Withdraw Guilty Plea, May 9, 2018.
8
Pa.R.Crim.P. 720(A)(l) provides that "a written post-sentence motion shall be filed no later than 10
days after imposition of sentence." A defendant who wishes to challenge the validity of his guilty plea
must do so within ten days of sentence or waiver will result. See Commonwealth v. Lincoln, 72 A.3d 606,
609-10 (Pa. Super2013).
9
Post Conviction Relief Act, 42 Pa.C.S. §9541 et seq.
10
Order of Court, In Re: Motion to Withdraw Guilty Plea Denied/Appoint Public Defender/Request
Transcript/PCRA Petition, May 22, 2018 (Peck, J.). Defendant was re-assigned the public defender who
had previously represented him in the initial stages of the instant matter.
11
This Court, in consideration of the appointment of new counsel, gave Defendant thirty days to file a
counseled Amended PCRA Petition. See id.
12
Order of Court, In Re: Amended PCRA/Evidence Deemed Closed, June 25, 2018 (Peck, J.).
13
Transcript of Proceedings, In Re: Guilty Plea/Sentence, March 19, 2018, at pp. 4, 11 (Peck, J.).
2
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14
unconscious. Joshua Yohe, Esq., of the Public Defender's office was initially
appointed as defense counsel.P Aaron Holt, Esq., was privately retained at a later date."
On August 29, 2017, Attorney Holt filed two additional motions; 17 on September 20,
2017, Attorney Holt filed a Motion to Consider the outstanding Motion to Sever.18 After
a hearing, Defendant's motions were denied by this Court.19 On March 19, 2018, the day
set for Defendant's jury trial to begin, Defendant entered his pleas of guilty. He was
sentenced the same day.
At his PCRA hearing, Defendant testified that Attorney Holt coerced him into
pleading guilty. Defendant claimed that his counsel had no interest in going to trial and
only wanted Defendant to take a plea deal.20 Attorney Holt and Defendant both testified
that they met several times prior to trial, though consistent evidence of the exact number
of meetings which occurred was not presented." Attorney Holt testified that he fully
prepared for hearing on the aforementioned motions, including research, preparing a
brief, and meeting with Defendant a number of times to secure his approval of the
same.22 He also testified that he interviewed witnesses, reviewed all discovery, and fully
prepared for a jury trial.23
14
See generally Police Criminal Complaint, pp. 3-11, November 9, 2016; see also Transcript of
Proceedings, In Re: Guilty Plea/Sentence, March 19, 2018, at pp. 6-8 (Peck, J.).
15
See Acknowledgement of Arraignment and Public Defender Appointment, January 19, 2017.
16
Attorney Holt entered his appearance for Defendant on June 27, 2017.
17
Def.'s Motion to Modify Bail, August 29, 2017; Def.'s Petition for Writ of Habeas Corpus: Motion to
Dismiss, August 29, 2017.
18
Def. 's Motion to Consider Motion to Sever, September 20, 2017. Previous counsel for Defendant had
filed a Motion to Sever on April 7, 2017, seeking to separate at trial the incidents occurring on two
different dates with which Defendant was charged.
19
See generally Transcript of Proceedings, ln Re: Defendant's Habeas Corpus Motion/Motion to
Dismiss/Bail Modification Motion/Motion to Sever, October 3, 2017 (Peck, J.); Order of Court, In Re:
Defendant's Petition for Writ of Habeas Corpus and Defendant's Motion to Sever, January 11, 2018
(Peck, J.).
20
Transcript of Proceedings, In Re: Amended Petition for Post-Conviction Relief Hearing, June 25, 2018,
at pp. 8-9 (Peck, J.).
21
Defendant testified that Attorney Holt met with him about five times, for thirty to forty-five minutes
each time. Ml at 7-8. Attorney Holt testified that he met with Defendant about a dozen times for forty-five
minutes or more each time, and with his family a number of times as well. See kl. at 32-33.
22
Id. at 32.
23
Id. at 33-34.
3
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At sentencing, Defendant received a sentence of incarceration of one year less one
day to two years less one day, with five years' consecutive probation.24 Defendant
claimed that Attorney Holt forced him to accept a plea with a consecutive probationary
sentence, that he was not consulted about and did not agree to the same, and that he was
only aware of the terms of the plea agreement after he had already accepted it.25 Attorney
Holt testified that he and Defendant "communicated pretty well" and that Defendant
understood what was going on in his case and what the specifics of all the plea offers
were.26 Defendant also testified that he was told and understood that he would be
receiving a time-served sentence without probationary conditions, and that after his
sentencing, there would be no further involvement with inunigration. 27 Attorney Holt
testified to the contrary that he discussed the exact terms of the guilty plea, including the
probationary period, with Defendant before coming into court. 28 Attorney Holt also
testified that he had had several discussions with Defendant regarding the likely
immigration consequences, and had advised him and his family on multiple occasions to
speak with an immigration attorney. 29
This Court had conversations with Defendant on the record (and with counsel on
the record while Defendant was present) more than once warning him that he faced a risk
of deportation. 30 Defendant filled out a written guilty plea colloquy form indicating he
was aware that there may be possible collateral immigration consequences of a guilty
plea.31 He was present at the sentencing hearing where the probationary sentence was
mentioned no less than three times.32 The transcript of the sentencing hearing held on
24
Defendant had already served his minimum sentence.while awaiting trial, and was paroled immediately
upon having a satisfactory home plan in place. See Order of Court, In Re: Guilty Plea/Sentence, March
19, 2018 (Peck, J.).
25
See Transcript of Proceedings, In Re: Amended Petition for Post-Conviction Relief Hearing, June 25,
2018, at pp. 12-14 (Peck, J.).
26
Id. at 35-36.
27
Id. at 12.
28
Id. at 35, 41.
29
Id. at 37, 44-45.
30
Transcript of Proceedings, In Re: Guilty Plea/Sentence, March 19, 2018, at pp. 2, 11-14 (Peck, J.).
31
Def.'s Guilty Plea Colloquy, 113, March 19, 2018.
32
See Transcript of Proceedings, In Re: Guilty Plea/Sentence, March 19, 2018, at pp. 2, 8, 10 (Peck, J.).
4
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March 19, 2018 shows that Defendant was specifically advised of the exact terms of the
guilty plea, including the probationary sentence and possible immigration consequences,
by this Court and given a colloquy on the record to ensure his assent to the plea was
knowing, intelligent, and voluntary.33 We were satisfied that it was so.
II. DISCUSSION
Defendant makes a number of claims to assert that Attorney Holt was ineffective.
In sum, Defendant alleges the following oversights and errors: Defendant was not
sufficiently advised of the collateral immigration consequences of a guilty plea;
Defendant was not told that a five-year consecutive probationary sentence could be or
would be imposed in addition to a "time served sentence"; and Defendant was coerced
into pleading guilty when defense counsel told him that if he went to trial he would be
convicted by an all-white jury.
Additionally, Defendant claims that defense counsel was ineffective for not
objecting at the time of sentence to the imposition of reporting and registration
requirements under SORNA, and for not filing a timely post-sentence motion with regard
to the same. Defendant also asserts that his sentence is unconstitutional as requirements
under SORNA cannot be retroactively applied to him and that the 15-year reporting
requirement is greater than the lawful maximum of his sentence.
a. Ineffectiveness of Counsel
"All constitutionally-cognizable claims of ineffective assistance of counsel may be
reviewed in a PCRA Petition." Commonwealth ex rel. Dadario v. Goldberg, 773 A.2d
126, 130 (Pa. 2001). An ineffectiveness claim may only provide relief where, "in the
circumstances of the particular case, [ineffectiveness of counsel] so undermined the truth-
determining process that no reliable adjudication of guilt or innocence could have taken
place." 42 Pa.C.S. §9543(a)(2)(ii). Counsel is presumed to have rendered effective
assistance. See Commonwealth v. Ali, 10 A.3d 282, 291 (Pa. 2010). Defendant must
overcome the presumption that counsel is effective by establishing all of the following
three elements by a preponderance of the evidence: (1) the underlying issue has arguable
33
Id. at 9-13.
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merit; (2) counsel's actions lacked an objectively reasonable basis; and (3) actual
prejudice resulted from counsel's act or failure to act. See Commonwealth v. Barnett, 121
A.3d 534 (Pa. Super. 2015), citing Commonwealth v. Pierce, 527 A.2d 973, 975- 76 (Pa.
1987). If Defendant's claim fails under any necessary element of the applicable test, the
court may proceed to that element first. Commonwealth v. Fears, 86 A.3d 795 (Pa. 2014).
No relief is warranted for ineffectiveness of counsel in connection with a guilty plea
unless said counsel's ineffectiveness caused an involuntary, unknowing or unintelligent
plea. See Commonwealth v. Anderson, 995 A.2d 1184, 1192 (Pa. Super. 2010). "Where
the defendant enters his plea on the advice of counsel, the voluntariness of the plea
depends on whether counsel's advice was within the range of competence demanded of
attorneys in criminal cases." Commonwealth v. Willis, 68 A.3d 997, 1002 (Pa. Super.
20 l 3)(intemal citations omitted).
Defendant's primary grievance concerns the involvement of federal immigration
authorities in his case after he entered his plea. Indeed, he testified that the "real reason"
for seeking to withdraw his guilty plea was so that he could avoid deportation. 34 In a
similar case, the Superior Court found that plea counsel was not ineffective when he
informed the noncitizen defendant prior to pleading guilty that deportation was "likely
and possible" based on a charge of PWID,35 and where the defendant signed a written
guilty plea colloquy indicating that he understood deportation was possible. See
Commonwealth v. Escobar, 70 A.3d 838 (Pa. Super. 2013). The Superior Court in that
case opined that counsel was only required to inform the noncitizen defendant that there
was a risk of deportation, not that deportation was a certainty as a possible outcome of his
guilty plea; whether the federal government would carry out all the necessary steps to
deport him was uncertain at the time of his plea. Id. at 841. This case is analogous to the
case sub Judice; here, defense counsel testified that he had numerous discussions with
Defendant regarding the possibility that he could be deported based on the charges,
34
Transcript of Proceedings, In Re: Amended Petition for Post-Conviction Relief Hearing, June 25, 2018,
at p. 29 (Peck, J.).
35
Possession [of a controlled substance] with intent to distribute.
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Defendant signed a written colloquy form evidencing that he understood there could be
collateral immigration consequences as a result of the plea, and Defendant acknowledged
the same on the record in open court. We found the testimony of defense counsel to be
credible, and the testimony of Defendant to be incredible, regarding whether he
understood that there could be involvement by immigration authorities subsequent to the
plea.36 Therefore, we find that based on Pennsylvania law and the instant record,
Defendant was adequately apprised of the possible immigration consequences prior to
entering his guilty plea and that his plea was knowing, voluntary, and intelligent.
The record likewise does not support Defendant's claims that he was unlawfully
induced into entering a guilty plea or that he was only informed of a probationary
sentence after he had already pleaded guilty. The transcript from the March 19, 2018
hearing clearly shows that the terms of the plea were outlined several times by the
Commonwealth and by this Court, and were agreed to by Defendant prior to our
acceptance of it.37 We find his claims that he had no knowledge of the possibility of a
probationary sentence being imposed are disingenuous and without any merit.
Attorney Holt was not ineffective for communicating to Defendant the likely
racial composition of the jury or for advising Defendant that if found guilty at trial, the
Court may impose a significantly harsher sentence than if he pled guilty to lesser charges.
We found defense counsel credible when he testified that he made no statements to
Defendant that the jury, composed of all or predominantly Caucasian jurors, would
automatically find him guilty because Defendant is of African descent." We also found
defense counsel's testimony credible that he advised Defendant he would likely receive a
longer sentence if found guilty after trial based on the severity of the charges and the
6
' Defendant admitted that at one point, defense counsel advised him that if he entered a plea, he would be
deported. See Transcript of Proceedings, In Re: Amended Petition for Post-Conviction Relief Hearing,
June 25, 2018, at pp. 14-15 (Peck, J.).
37
Transcript of Proceedings, In Re: Guilty Plea/Sentence, March 19, 2018, at pp. 2, 8, 9-13 (Peck, J.).
38
Transcript of Proceedings, In Re: Amended Petition for Post-Conviction Relief Hearing, June 25, 2018,
at pp. 36, 40-41 (Peck, J.); cf. id. at 9, 11; cf. Commonwealth v, Doukoure, PCRA hearing held on June
25, 2018, Defendant's Exhibit No. 1, Def.' s Letter from Defendant (undated), June 25, 2018.
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overwhelming evidence.39 We found Defendant's complaints on these points were not
credible, as he also acknowledged that defense counsel advised him to take a plea deal
because of the length of time he could spend in prison based on the charges and the
strength of the government's case against him.40 We therefore find that counsel's advice
was reasonable and competent.
Finally, we find that ineffectiveness claims based on defense counsel's lack of
objection to the SORNA conditions imposed on Defendant do not provide a basis for
relief, as those conditions are provided by law and Defendant was aware of them and
agreed to the same. 41
In sum, none of Defendant's claims for relief based on ineffective assistance of
counsel have merit, and each can be disposed of under the first prong of the Pierce test
(regarding merit), discussed supra. We are satisfied that counsel acted reasonably with
regard to each of the tactical decisions that were made during his representation of
Defendant, discussed at length above. Therefore Defendant's claims fail under the second
prong of Pierce (regarding counsel's reasonable basis for actions). Additionally,
Defendant suffered no actual prejudice as a result of defense counsel's actions. To the
extent Defendant argues prejudice stemming from the deportation or SORNA collateral
consequences, Defendant was fully aware of the same and pleaded guilty to receive a
shorter jail sentence.42 In fact, Attorney Holt negotiated a highly favorable plea deal for
the defendant in this case. Defendant was ultimately sentenced to, essentially, a time-
served sentence in a county detention facility (avoiding a state prison sentence), with
consecutive probation for what was charged as nine felony and misdemeanor counts,43
and avoided the possible imposition of a significant amount of jail time if he were to be
found guilty of each and every offense (or even of less than every offense, for that
matter) at a jury trial. We also note that this Court has no authority to prevent a federal
39
Transcript of Proceedings, In Re: Amended Petition for Post-Conviction Relief Hearing, June 25, 2018,
at pp. 36, 42-43, 45-46 (Peck, J.).
40
See id. at 9-10.
41
See more discussion on this point infra.
42
See Transcript of Proceedings, In Re: Guilty Plea/Sentence, March 19, 2018, at pp. 9-13 (Peck, J.).
4
;1 Count ten was graded as a summary offense. See Criminal Information, January 18, 2017.
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agency from taking Defendant into custody and initiating deportation proceedings against
him based on his criminal charges. We therefore find that Defendant suffered no
prejudice from Attorney Holt's actions or inactions, and therefore the third prong of the
Pierce test is also unsatisfied. Indeed, Defendant's statements that he would be
comfortable continuing to be represented by Attorney Holt on appeal after he pled guilty
cuts against his argument that he found defense counsel to be, even subjectively,
ineffective.44
b. Illegality of Sentence
Defendant also complains that the registration requirements under SORNA are
unconstitutional as retroactively applied to him and that he cannot be made to comply
with that portion of his sentence under Muniz because it is an illegal ex post facto
punishment." He further argues that the 15-year registration requirement under SORNA
exceeds his lawful maximum sentence. These arguments also fail.
Defendant was designated as a Tier I sexual offender based on his convictions for
Indecent Assault at counts 9 and 12, and was sentenced to comply with the registration
requirements under SORNA for a period of fifteen years.46 Defendant argues that the
registration requirements under SORNA are unconstitutional punishments under Muniz.
We disagree. This Court acknowledges that the law of sex offender registration in the
Commonwealth after Muniz was decided is currently in flux and uncertain; however, our
narrow interpretation of the present issues and binding law available to us at this time
supports the appropriateness of our sentence. First, the ex post facto question is irrelevant
as Defendant's offenses were committed after SORNA was in effect."? Second, the SVP48
44
Defendant stated at the May 22, 2018 hearing that he would not mind moving forward to an appeal with
the same counsel, because "anything in his power that I know of that I asked him to do that, he has been
doing it. I was willing to stick and continue with him. I'm feeling not like letting him go. I believe he is a
good attorney and that he has a good reputation." Transcript of Proceedings, In Re: Motion to Withdraw
Guilty Plea Denied/Appoint Public Defender/Request Transcript/PCRA Petition, May 22, 2018, at pp. 9-
10 (Peck, J.).
45
See generally Commonwealth v. Muniz, 164 A.3d 1189 (Pa. 2017).
46
See 42 Pa.C.S. §9799.14(b)(6) and §9799.lS(a)(l) (formerly 42 Pa.C.S.§9795.1).
47
We will note that the version of SORNA which was enacted on February 21, 2018, was in effect at the
time of Defendant's conviction and sentence, whereas the previous version of SORNA (enacted on
December 20, 2012) was in effect at the time of the commission of Defendant's crimes. However, the two
9
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designation framework found to be unconstitutional under Muniz is not implicated here,
as the instant Defendant was found only to be a Tier I sex offender, not an SVP.49
Therefore, we will rely on the Superior Court's recent decision in Com. v. Butler,
wherein the defendant's SVP determination was vacated, but the case was remanded for
the re-designation of the defendant as either a Tier I, II, or II sexual offender for SORNA
purposes. See Commonwealth v. Butler, 173 A.3d 1212 (Pa. Super. 2017). 50 We interpret
that case to mean that although an SVP determination is unconstitutional, the designation
of a sexual offender based on the Tier-based registration system, and the attendant
periods of required registration under each tier, are unaffected. Here, because Defendant
was only designated as a Tier I offender, and not designated as an SVP for purposes of
the registration requirements under SORNA, his sentence was not in violation of his
constitutional rights.
Likewise, Defendant's responsibility under SORNA to register as a sex offender
for a period of fifteen years does not unlawfully extend his maximum sentence.
Defendant pleaded guilty to five charges that have a total combined maximum allowable
51
sentence of twenty-six years. Defendant was aware of this fact and also that this Court
had the ability to run such sentences for each count consecutively if it chose to do so. 52
versions of SORNA are identical as it pertains to Defendant, who would have been designated as a Tier I
sex offender and subject to a reporting period of fifteen years under either version of the statute based on
his convictions. Since Defendant is not being subjected to any enhanced punishments under the more
recent version of SORNA as under the previous version, his ex post facto argument fails ab initio.
48
Sexually Violent Predator.
49
Defendant was not even referred for a determination of whether he met the criteria for SVP. See
Transcript of Proceedings, In Re: Guilty Plea/Sentence, March 19, 2018, at pp. 8-9 (Peck, J.).
so This case was accepted for review by the Pennsylvania Supreme Court on July 31, 2018 in order to
determine if the Superior Court erred "in vacating the trial court's Order finding Respondent to be a
Sexually Violent Predator by extrapolating the decision in Muniz to declare SVP hearings and
designations unconstitutional." See Commonwealth v. Butler, 190 A.3d 581(Table), 582 (Pa. 2018) (some
parentheticals and citations omitted). Based on the issue as designated in the Court's July 2018 Order
granting allowance of appeal, we do not believe that the outcome of such appeal will affect the outcome
of the case sub Judice.
51
See Transcript of Proceedings, In Re: Guilty Plea/Sentence, March 19, 2018, at pp. 2-5 (Peck, J.).
52
Id. at 9.
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.1-CR-OOQ3574-2016 - OPINION IN RE:AMENDED PETITION FOR POST CONVICTION - DOUKOURE - 11/30/2018 - PUBLIC - 11
; '
III. CONCLUSION
In light of the foregoing, Defendant has failed to establish that defense counsel
was ineffective, and has failed to persuade this Court that the registration requirements
under SORNA are unconstitutional as applied to him. Therefore, Defendant's Amended
Petition for Post Conviction Relief Pursuant to the Post Conviction Relief Act is denied.
BY THE COURT,
Christylee L. Peck, J.
District Attorney's Office
Attorney for Commonwealth
Joshua Yohe, Esq.
Public Defender's Office
Attorney for Defendant
Cooies delivered on NOV 3 o 2018
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