# Com. v. Mucci, F.

> Superior Court of Pennsylvania · November 13, 2024 · 2024 Pa. Super. 267

URL: https://www.frixlaw.com/law-library/cases/10739802

## Case

- **Court:** Superior Court of Pennsylvania
- **Decided:** November 13, 2024
- **Citations:** 2024 Pa. Super. 267
- **Precedential status:** Published
- **Opinion:** Opinion
- **Judges:** Stevens
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/10739802

## How later opinions describe it (automated extraction)

- holding that substantive claims challenging the application of SORNA II’s lifetime registration requirements are not cognizable under the PCRA, and thus, not subject to its time-bar
- explaining the “prisoner mailbox rule”

## Opinion text

J-S34042-24

2024 PA Super 267

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
ROBERT FRANKLIN MUCCI :
:
Appellant : No. 138 WDA 2024

Appeal from the Order Entered December 29, 2023
In the Court of Common Pleas of Elk County Criminal Division at No(s):
CP-24-CR-0000327-2009

BEFORE: DUBOW, J., LANE, J., and STEVENS, P.J.E.*

OPINION BY STEVENS, P.J.E.: FILED: November 13, 2024

Appellant Robert Franklin Mucci appeals pro se from the December 29,

2023, order entered in the Court of Common Pleas of Elk County, which denied

his “Motion to Vacate Defendant’s Illegal SVP Designation and Lifetime

Registration Requirements Imposed under Megan’s Law III.” After a careful

review, we affirm.

This Court has previously set forth the relevant facts and procedural

history, in part, as follows:

The record of this case includes [Appellant] having entered
pleas of guilty to two counts of aggravated indecent assault[-
complainant less than 13 years old], 18 Pa.C.S.A. [§] 3125(a)(7),
and one count of sexual abuse of children, 18 Pa.C.S.A. [§]
6312(b), all graded as second degree felonies, on August 18,
2011. [Appellant admitted he committed the crimes on or about
August 29, 2009.] Consequently, [Appellant] was ordered to
____________________________________________

* Former Justice specially assigned to the Superior Court.
J-S34042-24

undergo an assessment by a member of the Sexual Offenders
Assessment Board (SOAB) pursuant to 42 Pa.C.S.A. [§] 9795.4.
The assessment by a member of [the] SOAB was conducted on
October 20, 2011. On November 21, 2011, [Appellant] entered a
signed stipulation with his counsel in which he agreed that the
October 21, 2011, report of the member of [the SOAB] provided
sufficient, clear, and convincing evidence that he was a sexually
violent predator (SVP). [Appellant] also waived the necessity of
any SVP hearing, and [he] agreed that the stipulation that he was
an SVP could be entered as a court order. By order of court dated
November 23, 2011[,] and docketed November 28, 2011,
[Appellant] was found to be [an SVP] pursuant to 42 Pa.C.S.A. [§]
9795.4(e) and 42 Pa.C.S.A. [§] 9792, provisions of Megan’s Law
III[,] which was in effect at that time. [Appellant] was then
sentenced on December 22, 2011[,] in accordance with the terms
of the proposed sentence negotiated by counsel for the
Commonwealth and [defense counsel,] Douglas Sughrue, Esquire.
In accordance with the negotiated pleas and suggested sentences,
he was sentenced, inter alia, to an aggregate period of
incarceration of not less than 8 [years] nor more than 27 years.
The [trial] court provided [Appellant] with a registration notice
dated December 22, 2011[,] and docketed December 27, 2011[,]
stating that he was subject to the lifetime registration
requirements of Megan’s Law III including 42 Pa.C.S.A. [§]
9795.1(b)(2) and 42 Pa.C.S.A. [§] 9795.1(b)(3).
[On August 26, 2016, Appellant filed a] petition for a writ of
habeas corpus/writ of coram nobis, [and a hearing] was scheduled
for February 27, 2017, but continued until May 22, 2017. A pro se
motion for correction of the record and issuance of a corrected
DC-300B commitment order was then filed by [Appellant] on
March 9, 2017. The hearing on that motion was scheduled for the
same time as the continued hearing on May 22, 2017. [Appellant]
then filed a petition on May 4, 2017, withdrawing two claims
asserted in his habeas corpus petition and requesting that the
hearing be conducted by video conference. [Appellant] next
requested a continuance of the May 22, 2017[,] hearing due to
the inability of the Department of Corrections to provide adequate
time to conduct the hearing by video conference. The hearing was
continued until August 4, 2017[,] and then ultimately rescheduled
until September 29, 2017.
On August 24, 2017, [Appellant] filed an
“Addendum/Supplement to Petitioner’s Habeas Corpus/Coram
Petition seeking Declaratory and Injunctive Relief from the

-2-
J-S34042-24

Retroactive Application of SORNA.” The Commonwealth filed a
motion to dismiss [Appellant’s] petition for a writ of habeas corpus
on September 29, 2017, to which [Appellant] filed an answer.
[Appellant] filed a brief in support of his habeas petition on
December 8, 2017. He next filed a post-brief
submission/addendum to argument/supplemental case authority
supporting relief requested retroactively on December 18, 2017.
[Appellant] then filed a second post brief submission on December
27, 2017. The motion for leave to supplement the record filed by
[Appellant] on April 23, 2018[,] was granted by Order of Court on
September 7, 2018[,] and [Appellant] was given until October 1,
2018[,] to submit any additional authority. An
amendment/supplement to the habeas petition was filed by
[Appellant] on September 24, 2018. The October 1, 2018, date
notwithstanding, [Appellant’s] “post case submissions” received
and filed on November 8, 2018[,] and December 20, 2018[,]
respectively [were] also considered.
On December 28, 2018, the trial court entered an order
denying Appellant’s petition. [Specifically, the trial court
determined Appellant’s filings were untimely petitions filed under
the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541-
9546.] Appellant did not file an appeal from the December 28,
2018, order. Rather, Appellant filed a petition for reconsideration
on January 7, 2019, which the trial court denied on February 15,
2019. On March 4, 2019, Appellant filed a motion seeking the
reinstatement of his appeal rights nunc pro tunc. On April 22,
2019, the trial court scheduled a hearing on the motion, and on
May 23, 2019, appointed counsel for purposes of the hearing. The
trial court held a hearing on July 29, 2019. On October 2, 2019,
the trial court entered an order denying Appellant’s motion for
reinstatement of his right to appeal. Further, the order vacated
the limited appointment of counsel and appointed new counsel to
represent Appellant in “any subsequent proceedings and to
address the merit, if any, of the positions and issues promoted by
[Appellant].” Order, 10/2/19, at 2.
On October 31, 2019, newly appointed counsel filed a
motion to withdraw and a Turner/Finley[1] no-merit letter. On
June 18, 2020, the trial court filed a “discussion, notice and order,”
ultimately ordering that “in accordance with Pa.R.Crim.P. 907(1),

____________________________________________

1 Commonwealth v. Turner, 518 Pa. 491, 544 A.2d 927 (1988);
Commonwealth v. Finley, 550 A.2d 213 (Pa.Super. 1988) (en banc).

-3-
J-S34042-24

the Commonwealth and [Appellant] are notified that to the extent
any of [Appellant’s] pending pleadings are construed as a PCRA
petition, the [c]ourt intends to dismiss such petition.” Order,
6/18/20, at 3. Also, on June 18, 2020, the trial court filed an
order granting appointed counsel’s request to withdraw….On July
17, 2020, the trial court entered an order denying any pending
PCRA petitions. Appellant filed [a notice of] appeal on August 17,
2020.

Commonwealth v. Mucci, No. 876 WDA 2020, 2021 WL 2592376, at *1-4

(Pa.Super. filed June 24, 2021) (unpublished memorandum) (citation to

record and footnote omitted) (footnote added).

On appeal, this Court quashed Appellant’s appeal on the basis he failed

to file a timely appeal. Specifically, we held as follows:

As set forth in the recitation of the procedural history of this
case, on August 26, 2016, nearly five years after entry of his
judgment of sentence and SVP designation, Appellant filed a
petition for writ of habeas corpus and/or writ of coram nobis.
Appellant then provided the trial court with additional filings, and
a hearing was held on September 29, 2017. Subsequently,
Appellant filed additional pleadings with the trial court. On
December 28, 2018, the trial court entered an order that denied
Appellant’s petition, considering it to be an untimely PCRA
[petition]. However, Appellant failed to take a timely appeal from
that order.
***
We [conclude] that the appealable order in this matter was
entered on December 28, 2018. As such, the instant appeal, filed
on August 17, 2020, is patently untimely, and at this juncture, we
lack jurisdiction to address Appellant’s claims.

Id. at *6-7.

Nevertheless, this Court relevantly noted as follows in a footnote:

We note that in Commonwealth v. Lacombe, 660 Pa. 568,
234 A.3d 602 (2020), our Supreme Court recognized the problems

-4-
J-S34042-24

registrants face in challenging changes to sex-offender-
registration statutes, and [the Court] declared that registrants are
not to be restricted to using the PCRA as the exclusive means for
challenging their registration requirements. Id. at 617-18.
Consequently, if we had been presented with a timely appeal from
the final order entered [on] December 28, 2018, pursuant to
Lacombe, we would have held Appellant’s challenge to his
registration is not subject to the PCRA’s time limitations. See
Commonwealth v. Smith, 240 A.3d 654, 658 (Pa.Super. 2020)
(holding that substantive claims challenging the application of
SORNA II’s lifetime registration requirements are not cognizable
under the PCRA, and thus, not subject to its time-bar). Hence, if
we had reached the merits of Appellant’s claims, we would have
vacated the December 28, 2018, order of the trial court that
concluded Appellant’s filing was an untimely PCRA petition and
remanded for further proceedings.

Mucci, No. 876 WDA 2020, *7-8 n.4.

Thereafter, Appellant filed a petition for allowance of appeal with our

Supreme Court, which denied the petition on January 4, 2022.

On July 6, 2023, Appellant filed a pro se motion entitled “Motion to

Vacate Defendant’s Illegal SVP Designation and Lifetime Registration

Requirements Imposed under Megan’s Law III.”2 On August 17, 2023, the

Commonwealth filed an answer in opposition to Appellant’s motion.

On October 25, 2023, the trial court held a hearing on Appellant’s pro

se motion. During the hearing, Appellant admitted he was deemed to be a

____________________________________________

2 Although this pro se motion was docketed on July 27, 2023, we deem it to

have been filed on July 6, 2023, when Appellant handed it to prison officials.
See Commonwealth v. Jones, 549 Pa. 58, 700 A.2d 423 (1997) (explaining
the “prisoner mailbox rule”).

-5-
J-S34042-24

SVP under Megan’s Law III.3 N.T., 10/25/23, at 22. However, he argued,

that Megan’s Law III was void ab initio, and, consequently, there was no

authority to impose registration, notification, and counseling requirements

upon him. Id. at 23. Moreover, Appellant argued that any attempt to apply

Subchapter I of SORNA II retroactively was unconstitutional. Id. at 22.

Furthermore, although Appellant admitted during the October 25, 2023,

hearing that, on November 21, 2011, he signed a stipulation agreeing that the

October 21, 2011, report of the SOAB provided sufficient, clear, and

convincing evidence that he was a SVP, and this stipulation was entered as a

____________________________________________

3 For background purposes, we note that Megan’s Law III, 42 Pa.C.S.A. §§
9795.1-9799.4, was in effect at the time of Appellant’s sentencing. However,
on December 20, 2011, the Pennsylvania General Assembly enacted the
Sexual Offender Registration and Notification Act (SORNA), 42 Pa.C.S.A. §§
9791-9799.9. As a result, SORNA provided for the expiration of Megan’s Law
III, as of December 20, 2012, the effective date of SORNA. Thereafter, in
response to various Pennsylvania Supreme Court decisions, the Legislature
amended SORNA I and enacted SORNA “Act 10” of 2019, Act of Feb. 21, 2018,
P.L. 27, creating a new statutory scheme referred to as SORNA II. Through
Act 10, the General Assembly split SORNA I’s former Subchapter H into a
Revised Subchapter H and Subchapter I. Subchapter I addresses sexual
offenders who committed an offense on or after April 22, 1996, but before
December 20, 2012. See 42 Pa.C.S.A. §§ 9799.51-9799.75. Subchapter I
contains less stringent reporting requirements than Revised Subchapter H,
which applies to offenders who committed an offense on or after December
20, 2012. See 42 Pa.C.S.A. §§ 9799.10-9799.42. Since Appellant committed
his offenses on or about August 29, 2009, Subchapter I applies in this case.
Under Subchapter I, a person designated to be an SVP is subject to
lifetime registration. See 42 Pa.C.S.A. § 9799.55(b)(3)-(4). In Lacombe,
our Supreme Court held that the registration requirements in Subchapter I
are not punitive and thus retroactive application of those requirements does
not violate our constitutional ex post facto rules. See Lacombe, supra, 234
A.3d at 626-27. Lacombe further held that a challenge to a sexual offender
registration statute could be brought outside the PCRA. See id. at 618.

-6-
J-S34042-24

court order, Appellant offered into evidence “law reviews and some other

reports that have been generated regarding recidivism of sexual offenders[.]”

Id. at 19-20. Appellant averred the evidence was necessary to address the

irrebuttable presumption of recidivism set forth in Subchapter I, which he

alleged violated his right to reputation. Appellant did not present any expert

testimony.

By order and opinion filed on December 29, 2023, the trial court denied

Appellant’s pro se motion. This timely pro se appeal followed, and all Pa.R.A.P.

1925 requirements have been met.

On appeal, Appellant sets forth the following issues in his “Statement of

Questions Involved” (verbatim):

A. Whether the lower court erred by failing to grant Appellant
relief from the void SVP designation and lifetime registration
requirements imposed under Megan’s Law III by applying the
void ab initio doctrine to vacate them and declare them null
and void and unenforceable?
B. Whether the lower court erred by denying Appellant an
opportunity to present scientific case studies rebutting the
irrebuttable presumption of future dangerousness utilized by
the legislature in 42 Pa.C.S.A. § 9799.51(a)(2) during the
evidentiary hearing requiring a remand for further factual
development in accordance with Commonwealth v.
Torsilieri, 659 Pa. 359, 232 A.3d 567, 595 (2020), and
Commonwealth v. Boyd, 287 A.3d 957, 960 (Pa.Super.
2022)?
C. Whether the lower court erred by failing to vacate and correct
Appellant’s illegal sentence sua sponte and impose a lawful
sentence under its inherent powers of correction pursuant to
Commonwealth v. Holmes, 593 Pa. 601, 933 A.2d 57
(2007), despite the statutory timelines limitations placed upon
a trial court’s constitutional authority by 42 Pa.C.S.A. §
9545(b)(1)?

-7-
J-S34042-24

Appellant’s Brief at 5 (suggested answers omitted).

In his first issue, Appellant contends he is challenging the “legality of his

SVP designation and the lifetime registration, notification, and counseling

requirements (RNC) imposed upon him absent any valid statutory authority

under void Megan’s Law III[.]” Appellant’s Brief at 16. He contends that his

RNC requirements were imposed under a statute (Megan’s Law III) which is

void ab initio, and any attempt to impose RNC requirements is

unconstitutional.4 Moreover, Appellant claims any attempt to apply

Subchapter I of SORNA II retroactively to him is unconstitutional. See id. at

30. Additionally, he claims an offender who was subjected to Megan’s Law III

cannot lawfully be considered an “existing registrant” under SORNA II based

upon acts rendered null and void. See id. at 42.

Initially, we note Appellant’s claims “raise questions of law for which our

standard of review is de novo and our scope of review is plenary.”

Commonwealth v. Torsilieri, 659 Pa. 359, 232 A.3d 567, 575 (2020)

(citation omitted). In resolving such claims, our Supreme Court has explained:

____________________________________________

4 We note Appellant initially claims that, since Megan’s Law III is void, we
should cease our inquiry and conclude he cannot be subject to any RNC
requirements. He claims: “Void from the beginning-void for all time.”
Appellant’s Brief at 26. However, given our Legislature’s passing of SORNA
II, and more specifically Subchapter I to which Appellant is subject, we
disagree that our inquiry ends with the voiding of Megans’ Law III. Apparently
recognizing we might so hold, Appellant alternatively argues that application
of Subchapter I of SORNA II retroactively is unconstitutional.

-8-
J-S34042-24

In addressing constitutional challenges to legislative enactments,
we are ever cognizant that the General Assembly may enact laws
which impinge on constitutional rights to protect the health,
safety, and welfare of society, but also that any restriction is
subject to judicial review to protect the constitutional rights of all
citizens. We emphasize that a party challenging a statute must
meet the high burden of demonstrating that the statute clearly,
palpably, and plainly violates the Constitution.

Id. (citations, quotations, and quotation marks omitted).

On the merits, we agree with Appellant that he is no longer subject to

Megan’s Law III, as our Supreme Court struck down that law eleven years

ago. See Commonwealth v. Neiman, 624 Pa. 53, 84 A.3d 603 (2013). We

disagree, however, with Appellant’s claims that his SVP designation cannot

stand, and he may be exempt from Subchapter I. Contrary to his argument,

the applicability of SORNA II to his case has been settled, as the Lacombe

Court held that Subchapter I does not constitute criminal punishment, and its

retroactive application does not violate ex post facto concerns. See Lacombe,

supra, 234 A.3d at 626-27.

Moreover, in Commonwealth v. Barger, ___ A.3d ___, 2024 WL

4367448 (Pa.Super. filed 10/2/24), this Court recently held as follows:

[The] appellant argues that he cannot be required to
register under Subchapter I of SORNA II since his duty to register
as a SVP arose under Megan’s Law III, which has since been
determined to be void. [The] appellant, who committed his
qualifying offenses before December 20, 2012, argues that
Subchapter I of SORNA cannot be retroactively applied to him as
such a designation would be violative of ex post facto prohibitions.
However, [the] appellant does not suggest that the RNC
requirements imposed upon him through Subchapter I are in any
way punitive.

-9-
J-S34042-24

[I]n Butler II,[5] our Supreme Court rejected a similar
challenge to Subchapter H of SORNA, as it found that the RNC
requirements imposed on SVPs therein do not constitute criminal
punishment. The Court distinguished SVPs from non-SVP
registrants “due to heightened public safety concerns based on
the determination that SVPS have a ‘mental abnormality or a
personality disorder that makes the individual more likely to
engage in predatory sexually violent offenses.’” Butler II, 657
Pa. at 604, 226 A.3d at 987 (quoting 42 Pa.C.S.A. § 9799.12).
***
We also reiterate that in Lacombe, the Supreme Court
specifically found that Subchapter I of SORNA II “is nonpunitive
and does not violate the constitutional prohibition against ex post
facto laws.” Lacombe, 660 Pa. at 575, 234 A.3d at 605-06.
Given the same logic set forth in Butler II and Lacombe,
this Court has rejected ex post facto challenges brought by
petitioners deemed to be SVPs under Megan’s Law III, who
claimed they should not be subject to retroactive application of
Subchapter I of SORNA II. In Commonwealth v. Zack, 262 A.3d
497 (Pa.Super. 2021), this Court held that the appellant, who was
originally deemed an SVP under Megan’s Law III, “must now
register under Subchapter I of SORNA II, which has less stringent
reporting requirements than the constitutionally permissible
requirements of Subchapter H.” Id. at 505.
As a result, [the] appellant’s claim that he cannot be
required to submit to RNC requirements set forth in Subchapter I
of SORNA II is clearly meritless. Accordingly, the trial court
correctly determined that [the] appellant is not entitled to habeas
relief.

Barger, supra, 2024 WL 4367448, at *5-6 (footnotes and citation omitted)

(footnote added). See Commonwealth v. Moreno, No. 1418-19 MDA 2024,

____________________________________________

5 Commonwealth v. Butler, 657 Pa. 579, 226 A.3d 972 (2020) (Butler II).

- 10 -
J-S34042-24

2024 WL 1952686 (Pa.Super. filed May 3, 2024) (unpublished memorandum)6

(recognizing that, in Lacombe, our Supreme Court held that the retroactive

application of Subchapter I of SORNA II is nonpunitive and does not violate

the constitutional prohibition against ex post facto laws).

Based on the aforementioned legal holdings, we conclude Appellant is

not entitled to relief. While we agree with Appellant that Megan’s Law III, the

statute under which his RNC requirements were imposed, has been voided,

this does not end our inquiry. Rather, we conclude Appellant is subject to the

RNC requirements of Subchapter I of SORNA II, and as indicated supra, such

retroactive application is not violative of the ex post facto clause.7

Furthermore, we reject Appellant’s claim that an offender who was

subjected to Megan’s Law III cannot lawfully be considered an “existing

registrant” under SORNA II. We note Section 9799.55(b)(3) of Subchapter I

specifically imposes lifetime registration on an SVP. See 42 Pa.C.S.A. §

9799.55(b)(3). An SVP, in turn, is defined as:

[A] person who has been convicted of a sexually violent
offense and who is determined to be a sexually violent predator
under section 9799.58 (relating to assessments) due to a mental
____________________________________________

6 See Pa.R.A.P. 126(b) (unpublished non-precedential decisions of the
Superior Court filed after May 1, 2019, may be cited for their persuasive
value).

7 We note Appellant also claims Subchapter I violates the separation of powers

doctrine by unconstitutionally usurping judicial sentencing authority.
However, in Lacombe, our Supreme Court noted that such a claim necessarily
fails since Subchapter I is nonpunitive. See Lacombe, supra, 234 A.3d at
608 n.5.

- 11 -
J-S34042-24

abnormality or personality disorder that makes the person likely
to engage in predatory sexually violent offenses or who has ever
been determined by a court to have a mental abnormality or
personality disorder that makes the person likely to engage in
predatory sexually violent offenses under a former sexual offender
registration law of this Commonwealth.

42 Pa.C.S.A. § 9799.53. Since the trial court determined, in 2011, that

Appellant met the criteria for an SVP under Megan’s Law III, he remains an

SVP for purposes of Subchapter I. See Commonwealth v. Haggerty, No.

1305 WDA 2023, 2024 WL 4318605 (Pa.Super. filed Sept. 27, 2024)

(unpublished memorandum) (rejecting the appellant’s claim that an offender

who was subjected to Megan’s Law III cannot lawfully be considered an

“existing registrant” under SORNA II based upon acts rendered null and void).

In his next issue, Appellant claims his RNC requirements, as imposed by

Subsection I of SORNA II, violate the right to reputation8 without due process.

See Appellant’s Brief at 44-45. Appellant also claims his SVP designation

under Subsection I of SORNA II creates an unconstitutional irrebuttable

presumption. Id. Specifically, Appellant claims that, in Subchapter I, the

General Assembly created an unconstitutional irrebuttable presumption by

indicating that “sexually violent predators and offenders pose a high risk of

engaging in further offenses,” which is not universally true for all those

required to register and is not true for him. Id.

____________________________________________

8 The Pennsylvania Constitution recognizes the right to reputation as a
fundamental interest. See Commonwealth v. Morgan, 258 A.3d 1147
(Pa.Super. 2021).

- 12 -
J-S34042-24

Initially, we note that, in Commonwealth v. Morgan, 258 A.3d 1147

(Pa.Super. 2021), this Court held as follows:

Although an SVP designation and the concomitant RNC
requirements infringe upon a defendant’s right to reputation, it is
only after [a] detailed assessment and hearing process that an
individual may be subject to that infringement. Upon review, we
conclude that this procedure comports with due process and that
Subchapter I is narrowly tailored to its compelling state purpose
of protecting the public from those who have been found to be
dangerously mentally ill. Accordingly, we hold that SVP
designations under Subchapter I of SORNA II are constitutional
and do not violate the right to reputation under Pennsylvania’s
constitution.

Id. at 1157 (citations and quotation marks omitted). See Commonwealth

v. Zepprinans, No. 1815 EDA 2020, 2022 WL 102632 (Pa.Super. filed Jan.

11, 2022) (unpublished memorandum) (holding a defendant’s SVP

designation under Subchapter I of SORNA does not violate a defendant’s right

to reputation).

Further, in Commonwealth v. Guo, No. 643 WDA 2023, 2024 WL

3200042 (Pa.Super. filed June 27, 2024) (unpublished memorandum), after

analyzing Morgan, supra, this Court examined the irrebuttable presumption

doctrine. Specifically, we reasoned as follows:

Our Supreme Court recently issued its disposition in
Commonwealth v. Torsilieri, ___ Pa. ___, 316 A.3d 77 (2024),
in which the Court considered whether the General Assembly’s
determination, in [SORNA II], that individuals who commit sexual
offenses pose a high risk of committing additional sexual offenses
constitutes an unconstitutional irrebuttable presumption violative

- 13 -
J-S34042-24

of due process, because it impairs the right to reputation under
the Pennsylvania Constitution.[9]
Our High Court explained:
[T]he first issue before us concerns a presumption
which largely undergirds the criminal justice system’s
treatment of sex offenders: that those who commit
sexual offenses pose a high risk to reoffend. The
General Assembly has memorialized this presumption
in its legislative findings: “Sexual offenders pose a
high risk of committing additional sexual offenses and
protection of the public from this type of offender is a
paramount governmental interest.” 42 Pa.C.S.A. §
9799.11(a)(4).[10] To challenge such assumptions
under the irrebuttable presumption doctrine, a
challenging party must demonstrate: (1) an interest
protected by the due process clause, (2) utilization of
a presumption that is not universally true; and (3) the
existence of a reasonable alternative means to
ascertain the presumed fact.
Id. at 79 (some internal citations omitted).
The Court noted that the parties did not meaningfully
dispute the first prong of the doctrine—that “the right to
reputation is protected by the due process clause and that the
designation as a sexual offender, based upon a presumption of
posing a high risk of recidivism, impacts one’s reputation.” Id. at
97 n.13. Turning to the second prong of the irrebuttable
presumption doctrine, the Court explained that “to meet his heavy
burden of establishing that the General Assembly’s presumption
was not universally true, [the] [a]ppellee was required to establish
that there exists a scientific consensus that sexual offenders pose
____________________________________________

9 We note that the defendant in Torsilieri was not an SVP. Moreover,
Torsilieri focused on Revised Subchapter H and whether the presumption
contained in Section 9799.11(4) of SORNA — that individuals convicted of
sexual offenses pose a high risk of committing additional sexual offenses —
was an unconstitutional irrebuttable presumption.

10 As it applies to Subchapter I, the General Assembly provided: “These
sexually violent predators and offenders pose a high risk of engaging in further
offenses even after being released from incarceration or commitments, and
protection from this type of offender is a paramount governmental interest.”
42 Pa.C.S.A. § 9799.51(a)(2).

- 14 -
J-S34042-24

no greater risk of committing additional sexual crimes than other
groups not subject to similar registration laws.” Id. at 98.
The Court held:
Here, [the] [a]ppellee’s own experts concede that
adult sexual offenders reoffend at a rate of at least
three times higher than other individuals convicted of
non-sexual offenses. Accordingly, rather than
refuting it, the evidence supports the legislative
presumption; the evidence validates the statutory
underpinnings of Subchapter H. We need go no
further. Having reviewed arguments and the evidence
presented below, we find that the evidence does not
demonstrate a consensus that the presumption at
issue is not universally true. Thus, we hold [the]
[a]ppellee has failed to meet his heavy burden to
demonstrate that the irrebuttable presumption at
issue was constitutionally infirm.
Id. at 99 (citations and footnote omitted).
Based on its disposition of the second prong, the Court did
not need to evaluate the third prong of the irrebuttable
presumption. Nevertheless, the Court noted that the third prong
would be met because SORNA II provides “for individualized
assessment of adult sexual offenders as [SVPs].” Id. at 97 n.13.
Instantly, we note at the outset that, unlike the defendant
in Torsilieri, [the] [a]ppellant [in Guo] was designated an SVP.
Although [the] [a]ppellant claims that his SVP status violates his
right to reputation as protected under the due process clause, and
that the presumption of his likelihood to reoffend is not universally
true, [the] [a]ppellant offers no reasonable alternative means to
ascertain the presumed fact. The Torsilieri Court noted that the
third prong required to challenge the irrebuttable presumption
doctrine would be met for non-SVPs attacking their registration
requirements, because a reasonable alternative means to
evaluate their likelihood of re-offense would be through an
individualized assessment similar to the assessments conducted
for SVPs. See Torsilieri, supra, at 97 n.13. [The] [a]ppellant
[in Guo] acknowledges that the SOAB has the tools necessary to
conduct individualized assessments, but he complains that the
SOAB representative failed to utilize those tools in [his] case.
Thus, [the] [a]ppellant is essentially challenging the sufficiency of
the evidence for his SVP designation based on what he alleges was
an incomplete assessment by the SOAB. In the absence of any

- 15 -
J-S34042-24

proffered “reasonable alternative means to ascertain the
presumed fact,” [the] [a]ppellant’s challenge to his SVP status
under the irrebuttable presumption doctrine necessarily fails.
To the extent [the] [a]ppellant [in Guo] is advancing any
challenge to the irrebuttable presumption doctrine that could
implicate any registration requirement he may be subject to that
falls outside his registration requirements as an SVP, our Supreme
Court has now expressly held that “the evidence does not
demonstrate a consensus that the presumption at issue is not
universally true.” Torsilieri, supra, at 99. [The] [a]ppellant does
not proffer any evidence that would be inconsistent with or go
beyond that which was presented in Torsilieri. In fact, [the]
[a]ppellant’s failure to present evidence to support his
constitutional claim is reason enough to deny relief.

Guo, supra, 2024 WL 3200042, at *5-7 (footnote added) (footnotes omitted)

(citations omitted).

Here, as in Guo, we note that Appellant was designated a SVP. Although

Appellant claims that his SVP status violates the right to reputation as

protected under the due process clause, and that the presumption of his

likelihood to re-offend is not universally true, Appellant offers no reasonable

alternative means to ascertain the presumed fact. As we noted in Guo, the

High Court in Torsilieri held the third prong required to challenge the

irrebuttable presumption doctrine would be met for non-SVPs attacking their

registration requirements because a reasonable alternative means to evaluate

their likelihood of re-offense would be available through an individualized

assessment similar to the assessments conducted for SVPs.

However, in the case sub judice, the SOAB conducted an individualized

assessment of Appellant. While Appellant may challenge whether the SOAB

- 16 -
J-S34042-24

considered all evidence, this is essentially a challenge to the sufficiency of the

evidence for his SVP designation. As we held in Guo, “in the absence of any

proffered reasonable alternative means to ascertain the presumed fact,”

Appellant’s challenge to his SVP status in the case sub judice fails under the

irrebuttable presumption doctrine. Guo, supra, 2024 WL 3200042, at *5-6.

In his final claim, Appellant avers that, just as the PCRA is not the

exclusive procedural mechanism for challenging sexual offender registration

statutes, the PCRA is not the exclusive procedural mechanism for challenging

the alleged illegality of his term of imprisonment and/or the voluntariness of

his plea. Thus, Appellant avers the trial court erred in concluding his attempt

to raise the issues was brought forth in an untimely PCRA petition.11

As indicated supra, in Lacombe, our Supreme Court held that

Subchapter I of SORNA II does not constitute criminal punishment and

expressly “decline[d] to find the PCRA, or any other procedural mechanism, is

the exclusive method for challenging sexual offender registration statutes[.]”

Lacombe, supra, 234 A.3d at 618, 626. Accordingly, SORNA registrants

seeking relief from such requirements are not required to do so in a timely-

filed PCRA petition. See id. at 617-18. However, contrary to Appellant’s

____________________________________________

11 We note Appellant raised his claims challenging the legality of his sentence

and the voluntariness of his plea in his pro se “Motion to Vacate Defendant’s
Illegal SVP Designation and Lifetime Registration Requirements Imposed
under Megan’s Law III.” As Appellant indicates, the trial court determined
these claims should be treated under the auspices of the PCRA.

- 17 -
J-S34042-24

assertion, we conclude the PCRA court properly treated Appellant’s purported

legality of sentencing claim, as well as his challenge to the voluntariness of

his plea, as claims falling under the auspices of the PCRA.12

It is well-settled the PCRA is “the sole means of obtaining collateral

relief,” and “if the underlying substantive claim is one that could potentially

be remedied under the PCRA, that claim is exclusive to the PCRA.”

Commonwealth v. Pagan, 864 A.2d 1231, 1233 (Pa.Super. 2004)

(emphasis omitted). Moreover, “[i]ssues that are cognizable under the PCRA

must be raised in a timely PCRA petition and cannot be raised in a habeas

corpus petition [or other self-styled petition outside of the PCRA].”

Commonwealth v. Taylor, 65 A.3d 462, 466 (Pa.Super. 2013).

Here, Appellant challenges the legality of his sentence on the basis the

trial court did not have the statutory authority to impose a mandatory

minimum term of imprisonment.13 He also avers the trial court’s sentence

____________________________________________

12Our scope and standard of review when reviewing the denial of a PCRA
petition are well-settled:
[O]ur scope of review is limited by the parameters of the [PCRA].
Our standard of review permits us to consider only whether the
PCRA court’s determination is supported by the evidence of record
and whether it is free from legal error. Moreover, in general we
may affirm the decision of the [PCRA court] if there is any basis
on the record to support the [PCRA] court’s action[.]
Commonwealth v. Heilman, 867 A.2d 542, 544 (Pa.Super. 2005)
(quotations and citations omitted).

13 As the Commonwealth notes, Appellant misreads the record inasmuch as

the “Commonwealth waived the imposition of a mandatory minimum sentence
(Footnote Continued Next Page)

- 18 -
J-S34042-24

exceeds the statutory limits because the trial court imposed consecutive

sentences in addition to the mandatory minimum term of imprisonment. He

also generally avers his guilty plea was involuntarily entered since it was

unlawfully induced.

Appellant’s self-styled petition purports to raise legality of sentencing

claims, as well as challenges to the voluntariness of his guilty plea. Both of

these claims are cognizable under the PCRA and subject to the PCRA

timeliness provisions. See Commonwealth v. Moore, 665 Pa. 95, 247 A.3d

990 (2021) (holding claims implicating legality of sentence must be raised

under the auspices of the PCRA); 42 Pa.C.S.A. § 9543(a)(2)(iii) (indicating a

defendant is eligible for PCRA relief where he alleges “[a] plea of guilty

unlawfully induced where the circumstances make it likely that the

inducement caused the petitioner to plead guilty and the petitioner is

innocent.”). Accordingly, as did the PCRA court below, we deem this portion

of Appellant’s pro se motion to be a serial PCRA petition. Thus, we proceed

to determine whether it was timely filed under the PCRA.

Pennsylvania law makes clear no court has jurisdiction to
hear an untimely PCRA petition. The most recent amendments to
the PCRA, effective January 16, 1996, provide a PCRA petition,
including a second or subsequent petition, shall be filed within one
year of the date the underlying judgment becomes final. 42
Pa.C.S.A. § 9545(b)(1). A judgment is deemed final “at the
conclusion of direct review, including discretionary review in the
____________________________________________

under [Section] 9718(a)(3) when it entered into the negotiated plea
agreement and [Appellant] entered his guilty plea.” Commonwealth’s Brief at
28.

- 19 -
J-S34042-24

Supreme Court of the United States and the Supreme Court of
Pennsylvania, or at the expiration of time for seeking the review.”
42 Pa.C.S.A. § 9545(b)(3).

Commonwealth v. Monaco, 996 A.2d 1076, 1079 (Pa.Super. 2010)

(citations omitted).

[There are] three statutory exceptions to the timeliness
provisions in the PCRA [that] allow for the very limited
circumstances under which the late filing of a petition will be
excused. 42 Pa.C.S.A. § 9545(b)(1). To invoke an exception, a
petitioner must allege and prove:
(i) the failure to raise the claim previously was the result of
interference by government officials with the presentation of the
claim in violation of the Constitution or laws of this Commonwealth
or the Constitution or laws of the United States;
(ii) the facts upon which the claim is predicated were
unknown to the petitioner and could not have been ascertained by
the exercise of due diligence; or
(iii) the right asserted is a constitutional right that was
recognized by the Supreme Court of the United States or the
Supreme Court of Pennsylvania after the time period provided in
this section and has been held by that court to apply retroactively.

Id. at 1079-80 (citing 42 Pa.C.S.A. § 9545(b)(1)(i)-(iii)).

Under this framework, an appellant must either file a petition within one

year of his judgment of sentence becoming final under Section 9545(b)(3), or

“plead” and “prove” that one of the enumerated exceptions apply. “[T]here

is no generalized equitable exception to the jurisdictional one-year time bar

pertaining to post-conviction petitions.” Commonwealth v. Brown, 596 Pa.

354, 943 A.2d 264, 267 (2008).

In the case sub judice, Appellant does not dispute that his instant

petition, filed on July 6, 2023, was not filed within one year from the date his

- 20 -
J-S34042-24

judgment of sentence became final, i.e., in January of 2012, thirty days after

he failed to file a direct appeal to this Court. See 42 Pa.C.S.A. § 9545(b)(3);

Pa.R.A.P. 903(a). Further, although under limited circumstances a petitioner

may invoke a timeliness exception under which the late filing of a petition will

be excused, Appellant does not present or develop any argument related to

the timeliness exceptions. Instead, he contends the PCRA court erred in

treating his pro se document as a PCRA petition subject to the timeliness

requirements. As indicated supra, the PCRA court did not err in this regard.14

Accordingly, for the aforementioned reasons, we affirm the December

29, 2023, order. However, upon remand of the record, we direct the lower

____________________________________________

14 We note Appellant claims that the PCRA time bar does not apply to his
sentencing claims because the errors in his case are patent and obvious. He
relies on Commonwealth v. McGee, ___ Pa. ___, 302 A.3d 659 (2023), for
the proposition that a court has the authority to correct patent and obvious
errors “despite the absence of traditional jurisdiction.” McGee, supra, 302
A.3d at 663. However, our Supreme Court expressly ruled in McGee that
there was no patent error and it “[did] not reach the question of whether a
trial court’s inherent authority to correct patent and obvious errors in the
record is subject to the time limitations of the PCRA.” McGee, supra, 302
A.3d at 670. Therefore, Appellant’s reliance on McGee is not legally
persuasive.
Furthermore, even if a trial court’s authority to correct patent and
obvious errors in the record were not subject to the PCRA’s time limitations,
Appellant’s claim of a patent and obvious error is unavailing. A patent and
obvious error is one that is, as the title implies, obvious. Here, there is no
obvious error.

- 21 -
J-S34042-24

court to notify Appellant of his registration requirements under Subchapter

I.15

Order affirmed. Case remanded with instructions. Jurisdiction

relinquished. Application for relief denied.

DATE: 11/13/2024

____________________________________________

15 On or about September 12, 2024, Appellant filed in this Court an
“Application for Relief” wherein he seeks reimbursement of $92.40 for the
copy and mail fees associated with the filing of his appellate brief. Appellant
avers the funds were removed from his personal inmate account, and he wants
the funds reimbursed to him. We deny Appellant’s Application for Relief.
Appellant is not proceeding in forma pauperis in this matter. Further, we note
the trial court conducted an inquiry during the October 25, 2023, hearing as
to Appellant’s ability to pay. Appellant admitted he had over $20,000.00 in his
checking account, and he had no financial impediment.

- 22 -

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10739802. Public record. Not legal advice.
