Opinion

Com. v. Jones, R.

Court
Superior Court of Pennsylvania
Filed
Jul 27, 2018
Status
Unpublished
Cited by
0 cases
Authority
More cited than 4.9%

holding that, while issues not raised before the trial court are generally waived for appellate purposes, a challenge to the legality of a sentence need not be preserved in the trial court in order to be reviewable

How later courts described this case

  • holding that, while issues not raised before the trial court are generally waived for appellate purposes, a challenge to the legality of a sentence need not be preserved in the trial court in order to be reviewable

Written by the judges who cited it.

The opinion

J-A06017-18

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF

: PENNSYLVANIA

:

v. :

:

:

ROD L. JONES, JR. :

:

Appellant : No. 1636 WDA 2016

Appeal from the Judgment of Sentence June 28, 2016

In the Court of Common Pleas of Allegheny County Criminal Division at

No(s): CP-02-CR-0008782-2015

BEFORE: BENDER, P.J.E., SHOGAN, J., and STRASSBURGER*, J.

MEMORANDUM BY SHOGAN, J.: FILED JULY 27, 2018

Appellant, Rod L. Jones, Jr., appeals from the judgment of sentence

entered following his convictions of various sex related offenses committed

upon a family member (“Victim”). In addition, Appellant was determined to

be a sexually violent predator (“SVP”). We affirm the judgment of sentence,

but we vacate the order determining Appellant to be an SVP and remand for

the trial court to issue appropriate notice of Appellant’s registration

requirements as a sex offender.

The trial court summarized the underlying facts of this case as follows:

Briefly, the evidence presented at trial established that

when [Victim] was [13] years old, [Victim’s] mother married

[Appellant]. For two (2) years, the family lived in Whitaker, then

relocated to . . . West Mifflin. On one occasion at the Whitaker

house when [Victim] was 13, [Appellant] came into her room

while she was sleeping, pulled down her pajama pants and

attempted to penetrate her with his penis from behind. [Victim]

pushed [Appellant] away and he left without completing [the]

____________________________________

* Retired Senior Judge assigned to the Superior Court.

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act. Then, after the family moved to their [West Mifflin]

residence, [Appellant] began a series of assaults on [Victim],

beginning with him performing oral sex on her, her performing

oral sex on him and, eventually, vaginal intercourse. [Appellant]

warned [Victim] not to tell anyone what was occurring, saying

that no one would believe her. [Appellant] also threatened to

tell [Victim’s] mother bad things about [Victim] if she told. The

assaults continued until [Victim] was 17, when she finally told

her mother.

Trial Court Opinion, 5/5/17, at 2.

The trial court set forth the procedural history of this case as follows:

[Appellant] was charged with Rape,1 Involuntary Deviate

Sexual Intercourse with a Person Under 16,2 Unlawful Contact

with a Minor,3 Aggravated Indecent Assault,4 Sexual Assault,5

Statutory Sexual Assault,6 Endangering the Welfare of a Child,7

Corruption of Minors8 and Indecent Assault of a Person Under

16.9 Following a jury trial held before this [c]ourt from April 5-7,

2016, [Appellant] was found guilty of all charges. He appeared

before this [c]ourt on June 28, 2016 and was sentenced to three

(3) consecutive terms of imprisonment of nine (9) to 20 years at

the Rape, IDSI and Unlawful Contact charges, for an aggregate

term of imprisonment of 27-60 years.[1] [Appellant] again

appeared before this [c]ourt on September 22, 2016 for an SVP

hearing and, at its conclusion, [Appellant] was found to be a

sexually violent predator. Timely Post-Sentence Motions were

filed and were denied on September 26, 2016. This appeal

followed.

1 18 Pa.C.S.A. §3121(a)

2 18 Pa.C.S.A. §3123(a)(7)

3 18 Pa.C.S.A. §6318(a)(1)

4 18 Pa.C.S.A. §3125(a)(1)

5 18 Pa.C.S.A. §3124.1

6 18 Pa.C.S.A. §3122.1(a)(2)

7 18 Pa.C.S.A. §4304(a)(1)

8 18 Pa.C.S.A. §6301(a)(1)(ii)

____________________________________________

1 Appellant waived his right to have an SVP determination hearing prior to

the time of sentencing. N.T., 6/28/16, at 2.

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9 18 Pa.C.S.A. §3126(a)(8)

Trial Court Opinion, 5/5/17, at 1-2.2

Appellant presents the following issues for our review:

I. DID THE TRIAL COURT ABUSE ITS DISCRETION AND COMMIT

REVERSIBLE ERROR BY PERMITTING THE COMMONWEALTH TO

PRESENT AN EXPERT OPINION, WHICH WAS BASED UPON

SPECIALIZED KNOWLEDGE BEYOND THAT POSSESSED BY THE

AVERAGE LAYPERSON, THROUGH A WITNESS WHO HAD NOT

BEEN QUALIFIED AS AN EXPERT?

II. DID THE TRIAL COURT ABUSE ITS SENTENCING DISCRETION

AND IMPOSE A MANIFESTLY EXCESSIVE AND UNREASONABLE

SENTENCE BY (1) FAILING TO CONSIDER ALL STATUORILY

REQUIRED SENTENCING FACTORS, INSTEAD FOCUSING

EXCLUSIVELY ON THE IMPACT ON THE COMPLAINANT; (2)

FAILING TO STATE REASONS FOR ITS SIGNFICANT DEPARTURE

FROM THE RECOMMENDED GUIDELINES; AND (3) RELYING ON

IMPERMISSIBLE FACTORS?

Appellant’s Brief at 6. In addition, in his supplemental brief, Appellant

presents the following issue:

III. MUST THE TRIAL COURT’S ORDER DESIGNATING

[APPELLANT] AS A[N SVP] BE VACATED WHERE THE

FRAMEWORK WITHIN WHICH THAT DESIGNATION WAS MADE

WAS DEEMED UNCONSTITUTIONAL IN COMMONWEALTH V.

BUTLER?

Appellant’s Supplemental Brief at 5.

____________________________________________

2 After Appellant filed his appellate brief and before the Commonwealth filed

its appellate brief, this Court issued our decision in Commonwealth v.

Butler, 173 A.3d 1212 (Pa. Super. 2017). Appellant immediately filed a

“Petition to Supplement Brief.” On November 8, 2017, this Court entered an

order granting Appellant’s request to supplement his brief and reset the

Commonwealth’s briefing schedule.

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Appellant first argues that the trial court abused its discretion in

permitting the Commonwealth to present testimony in the form of an expert

opinion from Allegheny County Police Detective Scott Holzwarth, who had

not been qualified as an expert. Appellant’s Brief at 15-28. Appellant

alleges the Commonwealth offered, and the trial court admitted, this

testimony under the guise that Holzwarth was a lay witness providing lay

testimony, which relied upon specialized knowledge beyond that possessed

by the average layperson. Id. at 15. Specifically, Appellant contends that

Detective “Holzwarth testified for the Commonwealth as an expert in child

sexual assault cases in disguise and was prompted to offer an opinion, based

on his training and experience, concerning [Victim’s] specific type of victim

response and behavior.” Id. at 18-19 (emphasis in original). Appellant

concludes that the trial court erred by admitting an expert opinion from a lay

witness resulting in prejudice to Appellant and requiring a new trial. Id. at

28.

Questions concerning the admissibility of evidence lie within the sound

discretion of the trial court, and we will not reverse the court’s decision on

such a question absent a clear abuse of discretion. Commonwealth v.

Maloney, 876 A.2d 1002, 1006 (Pa. Super. 2005). An abuse of discretion is

not merely an error of judgment, but is rather the overriding or

misapplication of the law, or the exercise of judgment that is manifestly

unreasonable, or the result of bias, prejudice, ill-will or partiality, as shown

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by the evidence or the record. Commonwealth v. Cameron, 780 A.2d

688, 692 (Pa. Super. 2001).

Pa.R.E. 701 addresses the admission of opinion testimony by lay

witnesses and provides:

If a witness is not testifying as an expert, testimony in the

form of an opinion is limited to one that is:

(a) rationally based on the witness’s

perception;

(b) helpful to clearly understanding the

witness’s testimony or to determining a fact in issue;

and

(c) not based on scientific, technical, or other

specialized knowledge within the scope of Rule 702.

Pa.R.E. 701.

With regard to the admission of expert witness testimony, Pa.R.E. 702

provides as follows:

A witness who is qualified as an expert by knowledge, skill,

experience, training, or education may testify in the form of an

opinion or otherwise if:

(a) the expert’s scientific, technical, or other

specialized knowledge is beyond that possessed by

the average layperson;

(b) the expert’s scientific, technical, or other

specialized knowledge will help the trier of fact to

understand the evidence or to determine a fact in

issue; and

(c) the expert’s methodology is generally

accepted in the relevant field.

Pa.R.E. 702.

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In addressing Appellant’s issue, the trial court offered the following

analysis:

[D]efense counsel’s cross-examination of [Victim] began with

impeachments using her PFA application and her preliminary

hearing testimony. He attempted to exploit differences in the

details, particularly concerning which type of intercourse

happened in which room and the last date of each type of

intercourse. Then, during the direct examination of Detective

Scott Holzwarth, the following occurred:

Q. ([Assistant District Attorney]): As a detective in

the General Investigations Unit, do you handle all

sorts of crimes or do you have a certain type of

crime that you do more of?

A. (Det. Holzwarth): We do handle many different

types of crimes, but I do mostly crimes against

people, which includes sex assaults and child abuse.

Q. And if you could estimate, during the course of

your career, approximately how many child sexual

assault cases have you investigated?

A. Hundreds. I would have to do the math, but at

least hundreds.

Q. What else did she tell you regarding the assaults?

A. That time?

Q. In general.

A. In general? That it included oral sex and vaginal

sex. She told us that it continued until I think the

previous time - the last time for the vaginal sex was

perhaps a year before she talked to us and that the

last oral sex was about two weeks before she talked

to us.

Q. Did she indicate whether or not this had

happened multiple times to her?

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A. Could you repeat that.

Q. Did she indicate whether or not this had been

going on multiple times?

A. Yes.

Q. And in your training and experience, Detective, do

kids often have trouble remembering each and every

time when this is an ongoing incident?

A. Yes, they do. As a matter of fact, in our criminal

complaints we normally put a little blurb in there that

explains that the victims -

[DEFENSE COUNSEL]: Your Honor, I would object to

this as expert testimony. This is opinion.

THE COURT: I’m going to overrule.

Q. Please continue, Detective.

A. - that explains [t]hat victims sometimes have

trouble remembering exact dates when events have

happened.

Q. And have you also found in your training and

experience with your specific cases whether or not

victims will have trouble recalling in each incident

that they’re assaulted every single detail of the

assault?

A. Yes.

Q. And do they oftentimes get the times that those

things happened confused with other times that they

discuss with you?

A. Yes. Very often.

(T.T. pp. 97-98, 99-101).

Throughout the trial, beginning with the opening

statement, defense counsel painted [Victim] as a liar, with

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emphasis on her inability to remember exact dates and some

confusion between which types of intercourse happened in which

rooms of the house. Given this defense, the Commonwealth was

entitled to question Detective Holzw[a]rth regarding his

experience with child victims. It is further worth noting that

defense counsel concluded his cross-examination of Detective

Holzwarth by returning to this point, and, with effective

questioning, was able to get the Detective to concede that an

alternative reason the allegations made by child victims lacked

detail was that they never happened. Thus, any perceived

damage to [Appellant] by the testimony was more than

remedied on counsel’s cross-examination. Under the

circumstances of this particular case, the Commonwealth was

entitled to question Detective Holzwarth regarding his experience

with child victims and this [c]ourt did not err in allowing the

testimony. This claim is meritless.

Trial Court Opinion, 5/5/17, at 8-10.

Upon review of the record, we agree with the trial court that Detective

Holzwarth’s testimony was not outside the scope of Pa.R.E. 701. We discern

no abuse of discretion in the trial court’s determinations that (1) Detective

Holzwarth, who testified as to matters within his personal knowledge and

experience, did not need to be qualified as an expert in order to discuss

Victim’s inability to recall specific dates of the sexual incidents, and (2) he

gave permissible lay opinion testimony regarding his observations with

similar victims of sexual abuse. Accordingly, we conclude that Detective

Holzwarth’s testimony was rationally based on his experience, was helpful to

the trier of fact, and was not based on scientific, technical, or other

specialized knowledge. Therefore, the trial court did not err in permitting

Detective Holzwarth’s testimony.

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Appellant’s next issue challenges the discretionary aspects of his

sentence. It is well settled that there is no absolute right to appeal the

discretionary aspects of a sentence. Commonwealth v. Hartle, 894 A.2d

800, 805 (Pa. Super. 2006). Rather, in such a case, the appeal should be

considered a petition for allowance of appeal. Commonwealth v. W.H.M.,

932 A.2d 155, 163 (Pa. Super. 2007).

As we observed in Commonwealth v. Moury, 992 A.2d 162 (Pa.

Super. 2010):

An appellant challenging the discretionary aspects of his

sentence must invoke this Court’s jurisdiction by satisfying a

four-part test:

[W]e conduct a four-part analysis to determine: (1)

whether appellant has filed a timely notice of appeal,

see Pa.R.A.P. 902 and 903; (2) whether the issue

was properly preserved at sentencing or in a motion

to reconsider and modify sentence, see Pa.R.Crim.P.

[720]; (3) whether appellant’s brief has a fatal

defect, Pa.R.A.P. 2119(f); and (4) whether there is a

substantial question that the sentence appealed from

is not appropriate under the Sentencing Code, 42

Pa.C.S.A. § 9781(b).

Id. at 170 (citing Commonwealth v. Evans, 901 A.2d 528 (Pa. Super.

2006)).

Whether a particular issue constitutes a substantial question about the

appropriateness of sentence is a question to be evaluated on a case-by-case

basis. Commonwealth v. Kenner, 784 A.2d 808, 811 (Pa. Super. 2001).

As to what constitutes a substantial question, this Court does not accept

bald assertions of sentencing errors. Commonwealth v. Malovich, 903

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A.2d 1247, 1252 (Pa. Super. 2006). An appellant must articulate the

reasons the sentencing court’s actions violated the sentencing code. Id.

Herein, the first three requirements of the four-part test are met.

Appellant brought an appropriate appeal, raised the challenge in a post-

sentence motion, and he included in his appellate brief the necessary concise

statement of the reasons relied upon for allowance of appeal pursuant to

Pa.R.A.P. 2119(f). Therefore, we next determine whether Appellant raises a

substantial question requiring us to review the discretionary aspects of the

sentence imposed by the trial court.

Appellant argues that the trial court imposed an excessive sentence

that was based solely on the nature and facts of the case and seriousness of

the crime and did not consider Appellant’s need for rehabilitation.

Appellant’s Brief at 29-39. Appellant also alleges that the trial court failed to

put adequate reasons on the record to justify its sentencing decision. Id. at

32. Considering this claim to be an allegation that the sentencing court

failed to consider factors set forth under 42 Pa.C.S. § 9721(b), 3 we conclude

that, in this instance, Appellant has raised a substantial question. See

Commonwealth v. Fullin, 892 A.2d 843, 847 (Pa. Super. 2006)

(concluding that the appellant raised a substantial question where it was

____________________________________________

3 We note that the factors to be considered under 42 Pa.C.S. § 9721(b)

include the protection of the public, gravity of offense in relation to impact

on victim and community, and rehabilitative needs of the defendant.

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alleged that the trial court failed to properly consider the factors set forth in

42 Pa.C.S. § 9721(b)). Because Appellant has stated a substantial question,

we will address this claim on appeal.

Appellant asserts that, in fashioning his sentence, the sentencing court

failed to consider properly the required sentencing factors, while focusing on

the gravity of the offense and its impact upon Victim. Appellant’s Brief at

43-56. However, we discern no abuse of discretion on the part of the

sentencing court.

It is undisputed that 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. Fullin, 892 A.2d at 847. In

this context, an abuse of discretion is not shown merely by an 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 partiality, prejudice, bias, or ill will, or arrived at a

manifestly unreasonable decision. Id.

Indeed, the sentencing judge has broad discretion in determining the

proper penalty, and this Court accords the sentencing court great deference,

as it is the sentencing court that is in the best position to view the

defendant’s character, displays of remorse, defiance, or indifference and the

overall effect and nature of the crime. Commonwealth v. Walls, 926 A.2d

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957, 961 (Pa. 2007) (quotations and citations omitted). 4 As previously

stated, when imposing a sentence, the sentencing court must consider “the

protection of the public, the gravity of the offense as it relates to the impact

on the life of the victim and on the community, and the rehabilitative needs

of the defendant.” 42 Pa.C.S. § 9721(b). As we have stated, “a court is

required to consider the particular circumstances of the offense and the

character of the defendant.” Commonwealth v. Griffin, 804 A.2d 1, 10

(Pa. Super. 2002). “In particular, the court should refer to the defendant’s

prior criminal record, his age, personal characteristics and his potential for

____________________________________________

4 The Walls Court instructed the following:

In making this “unreasonableness” inquiry, the General

Assembly has set forth four factors that an appellate court is to

consider:

(d) Review of the record.—In reviewing the record the appellate

court shall have regard for:

(1) The nature of the circumstances of the offense

and the history and characteristics of the defendant.

(2) The opportunity of the sentencing court to

observe the defendant, including any pre-sentence

investigation.

(3) The findings upon which the sentence was based.

(4) The guidelines promulgated by the commission.

42 Pa.C.S.A. § 9781(d).

Id. at 963.

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rehabilitation.” Id. However, “[o]ur Supreme Court has determined that

where the trial court is informed by a pre-sentence report, it is presumed

that the court is aware of all appropriate sentencing factors and

considerations, and that where the court has been so informed, its discretion

should not be disturbed.” Commonwealth v. Ventura, 975 A.2d 1128,

1133 (Pa. Super. 2009) (citing Commonwealth v. Devers, 546 A.2d 12

(Pa. 1988)).

Here, in providing its reasoning for imposing the specific sentence

upon Appellant, the trial court offered the following discussion in its written

opinion that also quotes its comments made at the time of sentencing:

At the sentencing hearing, this [c]ourt noted that it had read

and considered a Pre-Sentence Investigation report.

(Sentencing Hearing Transcript, p. 9). “Where pre-sentence

reports exist, [the appellate court] shall continue to presume

that the sentencing judge was aware of relevant information

regarding the defendant’s character and weighed those

considerations along with mitigating statutory factors. A pre-

sentence report constitutes the record and speaks for itself.”

Commonwealth v. Macias, 968 A.2d 773, 778 (Pa.Super. 2009).

This Court then placed its reasons for imposing sentence on the

record:

THE COURT: Okay. [Appellant], I have ordered, read

and considered a presentence report. The guidelines

have been submitted indicating that you are a twelve

and a zero. At least at each of the first three counts.

I agree with [the Assistant District Attorney] that

you committed a number of violent sexual activities

against [Victim] who was your stepdaughter. She

had the right to have you love her and protect her,

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not to rape her and perform various kind of sexual

acts. I am concerned that these acts occurred from

the time she was 11 until the time she was 17.[5]

You violated a position of trust and you just heard

the impact that you have had both on [Victim] and

her mother.

(S.H.T. p. 9-10).

As the record reflects, this [c]ourt appropriately read and

considered the pre-sentence investigation report, considered the

factors and severity of the present offense, evaluated

[Appellant’s] potential for rehabilitation and imposed a sentence

which took all of these factors into consideration. Neither is

[Appellant’s] argument that this [c]ourt erred in imposing

consecutive sentences persuasive. It is by now well-established

that the decision to run sentences consecutively is within the

discretion of the trial court. “Long standing precedent of [the

Superior] Court recognizes that 42 Pa.C.S.A. §9721 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.

Marts, 889 A.2d 608, 612 (Pa. Super. 2005).] Given the nature

and circumstances of this crime, this [c]ourt was well within its

discretion in running the sentences consecutively.

Ultimately, the record reflects great deliberation and

consideration in the formulation of the sentence. [Appellant’s]

unhappiness with the length of his sentence does not mean it is

“excessive” or constituted an abuse of discretion. Given the

facts of this case, the sentence imposed was appropriate, not

excessive and well within this [c]ourt’s discretion. This claim

must fail.

Trial Court Opinion, 5/5/17, at 10-12.

____________________________________________

5 We observe that the trial court misstated Victim’s age at the time that the

sexual conduct began. The trial court commented that Victim was eleven

years old, when Victim was actually thirteen years old.

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Likewise, our review of the record reflects that, at the time of

Appellant’s sentencing, the trial court had received and reviewed a

presentence report. N.T., 6/28/16, at 2, 9. In addition, the trial court heard

the following argument from defense counsel reminding the court of

Appellant’s prior history and requesting a minimum sentence within the

standard range of the Sentencing Guidelines:

Judge, just very briefly. You have reviewed the pre-

sentence report for purposes of today’s hearing. He is a prior

record score of zero. He has no history of prior convictions that

are sexual in nature. As it states in the record he was removed

from his parents at a young age due to their drug abuse and was

raised in placement. And just from my conversations with him

obviously he is very sorry for the pain that he caused this family

and in this case we would just ask that the court consider a

standard range sentence in this case, which would be anywhere

from five to ten or six to twelve years on the lead charge.

Id. at 2-3. Also, the trial court heard Appellant offer an apology to his

family. Id. at 3. Moreover, prior to sentencing, the Assistant District

Attorney read into the record a statement prepared by Victim’s mother

concerning the impact that the crimes had upon Victim and the entire family.

N.T., 6/28/16, at 3-5. Further, Victim read into the record her own prepared

statement detailing the ongoing trauma and depression that she suffered

from the incidents, which led her to contemplate suicide. Id. at 5-8.

Furthermore, prior to imposing sentence, the trial court specifically indicated

that it had ordered, read and considered Appellant’s presentence report. Id.

at 9. Because the trial court had been fully informed and relied upon the

presentence report, we conclude that the trial court did not abuse its

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discretion in fashioning Appellant’s sentence. Accordingly, Appellant’s claim

that the trial court failed to consider the appropriate sentencing factors lacks

merit.

Appellant last argues that, pursuant to our decision in Butler,6 the

trial court’s determination that he is an SVP pursuant to the Sexual Offender

Registration and Notification Act (“SORNA”)7 is illegal.8 Appellant’s

Supplemental Brief at 10-14. Appellant requests that this Court vacate the

order designating him to be an SVP. Id. at 14.

____________________________________________

6 On January 3, 2018, this Court denied reargument in Butler. However, on

February 1, 2018, the Commonwealth filed a petition for allowance of appeal

to the Pennsylvania Supreme Court. That petition, at 47 WAL 2018, is still

pending as of this writing.

7 SORNA, 42 Pa.C.S. §§ 9799.10-9799.41, replaced Megan’s Law and

became the statute governing the registration and supervision of sex

offenders. SORNA provides that a defendant found guilty of certain

enumerated offenses is subject to one of three different “tiers” of

registration periods. See 42 Pa.C.S. § 9799.14 (setting forth graduated tier

system). SORNA also subjects a period of lifetime registration upon those

that the trial court, at the time of sentencing, finds to be SVPs by clear and

convincing evidence. 42 Pa.C.S. § 9799.24(e)(3). SORNA was recently

amended by H.B. 631, 202 Gen. Assem., Reg. Sess. (Pa. 2018), Act 10 of

2018.

8 Appellant has acknowledged that he did not raise his Butler claim before

the trial court. Appellant’s Supplemental Brief at 14-15 n.10. Although

Appellant raises this issue for the first time on appeal, we may review it.

See Butler, 173 A.3d at 1214 (holding that, while issues not raised before

the trial court are generally waived for appellate purposes, a challenge to the

legality of a sentence need not be preserved in the trial court in order to be

reviewable).

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During the pendency of this appeal, the Pennsylvania Supreme Court

issued its decision in Commonwealth v. Muniz, 164 A.3d 1189 (Pa. 2017),

cert. denied, 138 S.Ct. 925 (2018). In Muniz, the Court held that the

registration requirements set forth under SORNA constitute criminal

punishment as opposed to a civil penalty, and therefore, their retroactive

application violates the Ex Post Facto clause of the United States

Constitution. Id., 164 A.3d at 1218.

Subsequently, this Court held that applying SORNA’s aggravated

registration periods for those found to be SVPs is unconstitutional. Butler,

173 A.3d at 1217. In Butler, we concluded that, because the Court in

Muniz held SORNA’s registration requirements are punitive, and an SVP

designation increases the registration period, trial courts cannot apply

SORNA’s increased registration requirement for SVPs because SORNA does

not require a fact-finder to determine, beyond a reasonable doubt, that the

defendant is an SVP. Id. at 1217-1218 (citing Alleyne v. United States,

570 U.S. 99 (2013)).

In Butler, we instructed trial courts to apply only the applicable tier-

based registration period, because those periods apply based on the

conviction itself and are not triggered by any additional fact not found by the

fact-finder. Butler, 173 A.3d at 1218. We ultimately reversed the order

finding the appellant to be an SVP and remanded to the trial court for the

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purpose of issuing appropriate notice9 of the appellant’s tier-based

registration period. Id. at 1218.

To its credit, the Commonwealth concedes that Appellant’s issue has

merit. Specifically, the Commonwealth does not oppose vacating Appellant’s

SVP status and remanding the case for the sole purpose of providing

Appellant with new notice of his sex offender registration and reporting

requirements under 42 Pa.C.S. § 9799.23. Commonwealth’s Brief at 26.

Here, the trial court conducted an SVP hearing and determined

Appellant to be an SVP by clear and convincing evidence, rather than beyond

a reasonable doubt. Under Muniz and Butler, we conclude that the trial

court’s September 22, 2016 order deeming Appellant to be an SVP is

unconstitutional and constitutes an illegal sentence. Therefore, we vacate

Appellant’s SVP status and, in accord with Butler, remand this matter to the

trial court to issue appropriate notice to Appellant of his registration

obligations pursuant to 42 Pa.C.S. § 9799.23.

SVP Order vacated. Judgment of sentence affirmed in all other

respects. Case remanded with instructions. Jurisdiction relinquished.

P.J.E. Bender joins this Memorandum.

Judge Strassburger files a Dissenting Memorandum.

____________________________________________

9 See 42 Pa.C.S. § 9799.23 (providing for court notification and classification

requirements).

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Judgment Entered.

Joseph D. Seletyn, Esq.

Prothonotary

Date: 7/27/2018

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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