Com. v. Reese, H.

J-S25029-22
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
HENRY REESE :
:
Appellant : No. 1311 WDA 2021
Appeal from the Judgment of Sentence Entered September 15, 2021
In the Court of Common Pleas of Allegheny County Criminal Division at
No(s): CP-02-CR-0006281-2020
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
HENRY REESE :
:
Appellant : No. 1312 WDA 2021
Appeal from the Judgment of Sentence Entered September 15, 2021
In the Court of Common Pleas of Allegheny County Criminal Division at
No(s): CP-02-CR-0001400-2020
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
HENRY JERRELL REESE :
:
Appellant : No. 1313 WDA 2021
Appeal from the Judgment of Sentence Entered September 15, 2021
In the Court of Common Pleas of Allegheny County Criminal Division at
No(s): CP-02-CR-0004707-2020
BEFORE: BENDER, P.J.E., DUBOW, J., and KING, J.
J-S25029-22
MEMORANDUM BY DUBOW, J.: FILED: SEPTEMBER 29, 2022
Appellant, Henry Reese, appeals from the September 15, 2021
judgment of sentence of 45 to 90 months’ incarceration following his
negotiated guilty pleas at three separate docket numbers to 26 counts of Theft
By Deception—False Impression, 4 counts of Receiving Stolen Property, and
17 counts of Bad Checks.1 Appellant challenges the discretionary aspects of
his sentence. After careful review, we affirm.
The relevant facts and procedural history are as follows. At various
times in 2019, Appellant perpetrated a scheme whereby he purchased cars
from dealerships throughout Allegheny County and surrounding counties using
checks from bank accounts he knew were either closed or contained
insufficient funds.2 Appellant then sold the vehicles for cash to friends and
neighbors or traded them in to dealerships for different vehicles. After
purchasing a vehicle from Appellant, several victims were arrested on
suspicion of receiving stolen property. Numerous victims also suffered
pecuniary loss when the vehicle they purchased from Appellant was returned
to the dealership from which Appellant had stolen it.
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1 18 Pa.C.S. §§ 3922(a)(1), 3925(a), and 4105(a)(1), respectively.
2 Appellant purchased cars from 18 different dealerships and subsequently
sold them to 18 victims.
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The Commonwealth charged Appellant with numerous offenses arising
from this scheme.3 On June 23, 2021, Appellant entered negotiated guilty
pleas to the above charges in exchange for which the Commonwealth
withdrew many of the pending charges and agreed to a mitigated range
sentence of 15 to 30 months’ incarceration followed by probation for each
case.4 Most important to this appeal, the parties did not agree as to whether
the sentences would run concurrently or consecutively.5
Appellant waived the pre-sentence investigation (“PSI”) report.
However, after reviewing the instant cases and 9 other cases for which
Appellant was already serving probation, the court determined that it needed
a PSI report to decide on an appropriate sentence.
Following its review of the PSI report, on September 15, 2021, the court
accepted the parties’ agreement that the three sentences would be for 15- to
30-months each and decided that the sentences should run consecutively. In
imposing its sentence, the court considered, inter alia, Appellant’s extensive
prior criminal history dating back at least 30 years and spanning at least 3
states, his recidivism, the lack of substantive evidence supporting his self-
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3 The Commonwealth initially charged Appellant with a total of 85 separate
offenses.
4 N.T. Guilty Hr’g, 6/23/21, at 4.
5 Id. at 4, 14. See also N.T. Sentencing Hr’g, 9/15/21, at 14 (where
Appellant’s counsel confirms that “it was up to the [c]ourt” whether to impose
Appellant’s sentences consecutively or concurrently.”
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reported claim of addiction and mental health problems, his current probation
status, and the programs he completed while in jail.6 The court also ordered
Appellant to pay nearly $24,000 in restitution to his victims.
On September 22, 2021, Appellant filed a post-sentence motion
asserting that the trial court had abused its discretion in imposing consecutive
sentences without considering his rehabilitative needs and acceptance of
responsibility, the non-violent nature of his offenses, and his need for drug,
alcohol, and mental health treatment. On September 30, 2021, the trial court
denied Appellant’s motion.
This timely appeal followed.7 Both Appellant and the trial court have
complied with Pa.R.A.P. 1925.
Appellant raises the following issue on appeal:
Did the trial court fail to apply all relevant sentencing criteria,
including the protection of the public, the gravity of the
offense/violation, and [Appellant’s] character and rehabilitative
needs, as required by 42 Pa.C.S. § 9721(b) [], thus making
[Appellant’s] sentences excessive and unreasonable?
Appellant’s Brief at 19.
In his Brief, Appellant avers that the trial court erred in imposing
consecutive sentences, which is a challenge to the discretionary aspects of his
sentence. See Commonwealth v. Austin, 66 A.3d 798, 808 (Pa. Super.
2013) (“Generally, Pennsylvania law affords the sentencing court discretion to
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6 N.T. Sentencing Hr’g, 9/15/21, at 5-6, 10-11, 17-19.
7 On November 24, 2021, this Court consolidated Appellant’s appeals sua
sponte.
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impose its sentence concurrently or consecutively to other sentences being
imposed at the same time or to sentences already imposed.”) (quotation
marks and citation omitted)); Commonwealth v. Lloyd, 878 A.2d 867, 873
(Pa. Super. 2005) (holding the imposition of consecutive sentences, rather
than concurrent sentences, is within the sound discretion of the sentencing
court).
“Generally, a plea of guilty amounts to a waiver of all defects and
defenses except those concerning the jurisdiction of the court, the legality of
the sentence, and the validity of the guilty plea.” Commonwealth v.
Reichle, 589 A.2d 1140, 1141 (Pa. Super. 1991). “[T]he determination of
whether discretionary aspects of sentencing may be challenged after a guilty
plea is entered depends upon the actual terms of the plea bargain, specifically,
to what degree a sentence agreement has been reached.” Commonwealth
v. Dalberto, 648 A.2d 16, 18 (Pa. Super. 1994).
Where the plea agreement falls somewhere between a negotiated plea
and an open plea, as occurred in the case sub judice, “our task is to determine
the effect of this hybrid plea agreement on the right to challenge the
discretionary aspects of a sentence.” Id. at 21. In such circumstances, “we
will allow an appeal only as to those discretionary aspects of sentencing which
have not been agreed upon during the negotiation process.” Id.Instantly, Appellant’s plea agreement gave the trial court the discretion
to impose Appellant’s sentences concurrently or consecutively. Thus, the fact
that Appellant entered a guilty plea does not preclude him from seeking review
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of this particular aspect of his sentence on appeal. Thus, we will consider
whether the trial court abused its discretion in imposing consecutive
sentences.
An appellant raising such a challenge to the discretionary aspects of a
sentence is not entitled to review as of right; rather, a challenge in this regard
is properly viewed as a petition for allowance of appeal. 42 Pa.C.S. § 9781(b);
Commonwealth v. Tuladziecki, 522 A.2d 17, 18 (Pa. 1987);
Commonwealth v. Buterbaugh, 91 A.3d 1247, 1265 (Pa. Super. 2014).
In order to obtain this Court’s review, an appellant challenging the
discretionary aspects of his sentence must comply with the following
requirements: (1) file a timely notice of appeal; (2) preserve the issue at
sentencing or in a motion to reconsider and modify sentence; (3) include
within his brief a concise statement of the reasons relied upon for allowance
of appeal as required by Pa.R.A.P. 2119(f); and (4) raise a substantial
question that the sentence is inappropriate under the Sentencing Code.
Commonwealth v. Carrillo-Diaz, 64 A.3d 722, 725 (Pa. Super. 2013).
Appellant has preserved his challenge by filing a timely notice of appeal,
a motion for reconsideration of sentence, and by including a Rule 2119(f)
statement in his Brief to this Court. We, thus, proceed to consider whether
Appellant has raised a substantial question for our review.
Whether an appellant has raised a substantial question regarding a
discretionary aspect of the sentence is determined on a case-by-case basis.
Commonwealth v. Moury, 992 A.2d 162, 170 (Pa. Super. 2010). “A
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substantial question exists only when the appellant advances a colorable
argument that the sentencing judge’s actions were either: (1) inconsistent
with a specific provision of the Sentencing Code; or (2) contrary to the
fundamental norms which underlie the sentencing process.” Id. (citation and
quotation marks omitted).
Here, Appellant asserts that he raised a substantial question by arguing
that the court erred in ordering that his sentences run consecutively. In
particular, Appellant argues that the trial court overemphasized his criminal
history and failed to consider mitigating factors, including Appellant’s
completion of “a number of programs in order to become a productive, law-
abiding member of society,” the “aging out of crime” effect, and Appellant’s
character, mental health and substance abuse issues, and rehabilitative
needs. See Appellant’s Brief at 34-37.
“Sentencing is a matter vested in the sound discretion of the sentencing
judge, and a sentence will not be disturbed on appeal absent a manifest abuse
of discretion.” Commonwealth v. Barnes, 167 A.3d 110, 122 n.9 (Pa.
Super. 2017) (en banc) (citation omitted). “A sentencing court has broad
discretion in choosing the range of permissible confinements that best suits a
particular defendant and the circumstances surrounding his crime.”
Commonwealth v. Celestin, 825 A.2d 670, 676 (Pa. Super. 2003) (citation
omitted).
“[A] sentencing court generally has discretion to impose multiple
sentences concurrently or consecutively, and a challenge to the exercise of
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that discretion does not ordinarily raise a substantial question.”
Commonwealth v. Raven, 97 A.3d 1244, 1253 (Pa. Super. 2014). However,
an appellant may raise a substantial question when a sentencing court
imposes consecutive sentences if the consecutive sentences result in an
aggregate term of sentence that was manifestly excessive, and the sentencing
court failed to consider mitigating factors. Commonwealth v. Horning, 193
A.3d 411, 418 (Pa. Super. 2018) (citation omitted), see also
Commonwealth v. Riggs, 63 A.3d 780, 786 (Pa. Super. 2012) (Appellant
raised a substantial question in claim that the sentencing court failed to
consider rehabilitative needs before imposing consecutive sentences, resulting
in an excessive aggregate sentence).
Appellant argues that he has presented a substantial question because
the consecutive sentences are manifestly excessive, and the trial court failed
to consider his rehabilitative needs, mental health, and substance abuse
issues. We agree that Appellant has raised a substantial question and,
therefore, will address the merits of his claim.
When reviewing a challenge to the discretionary aspects of a sentence,
we will not disturb a sentence absent a manifest abuse of discretion.
Commonwealth v. Ali, 179 A.3d 742, 761 (Pa. Super. 2018). A sentencing
court abuses its discretion not through a mere error in judgment. Id. “Rather,
the appellant must establish, by reference to the record, that the sentencing
court ignored or misapplied the law, exercised its judgment for reasons of
impartiality, prejudice, bias or ill will, or arrived at a manifestly unreasonable
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decision.” Id. (citation omitted). “The rationale behind such broad discretion
and the concomitantly deferential standard of appellate review is that the
sentencing court is in the best position to determine the proper penalty for a
particular offense based upon an evaluation of the individual circumstances
before it.” Moury, 992 A.2d at 170 (citation omitted).
The Sentencing Code requires the court to consider certain factors,
including a defendant’s rehabilitative needs, when determining a sentence.
42 Pa.C.S. § 9721(b).8 It must also “make as a part of the record, and disclose
in open court at the time of sentencing, a statement of the reason or reasons
for the sentence imposed.” Id. The weighing of these factors, however, is
“exclusively for the sentencing court,” and an appellate court cannot
substitute its own judgment for the sentencing court’s on appeal.
Commonwealth v. Bowen, 975 A.2d 1120, 1123–24 (Pa. Super. 2009).
“Long standing precedent recognizes that the Sentencing Code affords
the sentencing court discretion to impose its sentence concurrently or
consecutively to other sentences being imposed at the same time or to
sentences already imposed.” Commonwealth v. Brown, 249 A.3d 1206,
1212 (Pa. Super. 2021) (citation omitted). When imposing a series of
consecutive sentences, a sentencing court need not separately explain its
reasoning for each sentence, or directly address its decision to have the
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8 This statute also requires the sentencing court to consider the protection of
the public, the gravity of the offense in relation to its impact on the victim and
the community, and the sentencing guidelines. 42 Pa.C.S. § 9721(b).
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sentences run consecutively. This Court has frequently held that a court
satisfies its obligations under the Sentencing Code when it sets forth its
general reasoning and consideration of the Section 9721(b) sentencing factors
before imposing several consecutive sentences. See, e.g., id. at 1217
(affirming sentence where “trial court fashioned an individualized sentence
[by] taking into account all of the statutory factors” before announcing series
of consecutive sentences), Horning, 193 A.3d at 419 (affirming sentence
where “sentencing transcript reflects the trial court’s consideration of the
[statutory] sentencing standards” before announcing series of consecutive
sentences).
When the sentencing court has the benefit of a PSI report, as here, we
assume that it “was aware of relevant information regarding the defendant’s
character and weighed those considerations along with mitigating statutory
factors.” Moury, 992 A.2d at 171 (citations omitted).
In its Rule 1925(a) Opinion, the sentencing court noted that it
considered the PSI report, the sentencing guidelines, and Section 9721
sentencing factors prior to imposing Appellant’s sentence. The court
specifically observed that it considered Appellant’s rehabilitative needs, the
serious nature of the crimes, the impact of the crimes on the victims, and the
risk Appellant posed to the community. Trial Ct. Op., 2/9/22, at 4. The court
found that Appellant’s self-reported claim of mental health and substance
abuse problems lacked evidentiary support and was simply “yet another
excuse to absolve himself of responsibility for criminal behavior.” Id.- 10 -
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Acknowledging Appellant’s “repeated returns to criminal enterprise[,]” the
trial court concluded that “a substantial period of incarceration is required,
both to protect the community from his criminal actions, and to recognize the
significant impact his conduct has had on his victims.” Id.Our review of the record confirms that the trial court considered the
relevant statutory factors, including Appellant’s mental health, and drug and
alcohol treatment and rehabilitative needs, before ordering Appellant’s
sentences to run consecutively. Moreover, we note that the trial court had
the benefit of a PSI report and imposed mitigated range sentences for each of
the three sentences. Thus, Appellant’s claim that the trial court abused its
discretion by imposing consecutive sentences lacks merit.
Judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 9/29/2022
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