Com. v. Sokolowski, R.

J-S38030-22

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT OP 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF

: PENNSYLVANIA

:

v. :

:

:

ROCKY SOKOLOWSKI :

:

Appellant : No. 1469 EDA 2022

Appeal from the Judgment of Sentence Entered May 19, 2022

In the Court of Common Pleas of Monroe County

Criminal Division at CP-45-CR-0001562-2020

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF

: PENNSYLVANIA

:

v. :

:

:

ROCKY SOKOLOWSKI :

:

Appellant : No. 1470 EDA 2022

Appeal from the Judgment of Sentence Entered May 19, 2022

In the Court of Common Pleas of Monroe County

Criminal Division at CP-45-CR-0001563-2020

BEFORE: KUNSELMAN, J., MURRAY, J., and SULLIVAN, J.

MEMORANDUM BY MURRAY, J.: FILED JULY 20, 2023

Rocky Sokolowski (Appellant) appeals from the judgment of sentence

entered after he pled guilty to one count of attempted invasion of privacy at

J-S38030-22

CP-45-CR-0001562-2020 (attempt case), and two counts of invasion of

privacy at CP-45-CR-0001563-2020 (invasion case).1 We affirm.

Appellant is a registered sex offender. In July 2020, he was in a store,

following a mother and her minor daughter, when the mother observed

Appellant “bend down next to her minor daughter and place[] his face and

nose inside the rear of the minor female’s loose-fitting pants, appearing to be

sniffing at her buttocks.” Affidavit of Probable Cause, 8/6/20, at 1. In a

second incident, Appellant followed an adult woman at a food store and

appeared to smell “her buttock or groin area.” Id. The woman believed it

was also possible Appellant was photographing her “groin area.” Id.

As a result of the July 2020 incidents, the Commonwealth charged

Appellant with the above crimes. The trial court recounted the procedural

history as follows:

On June 30, 2021, [Appellant] entered guilty pleas in both

cases.[2] … [The trial court] scheduled sentencing for September

23, 2021.

On September 23, 2021, [the trial court] convened the sentencing

hearing. At that time, [the trial court] realized [it] had

inadvertently failed to order an assessment by the sexual offender

____________________________________________

1 See 18 Pa.C.S.A. §§ 901(a) and 7507.1(a)(2). Appellant has complied with

the Pennsylvania Supreme Court’s directive in Commonwealth v. Walker,

185 A.3d 969, 971 (Pa. 2018) (“where a single order resolves issues arising

on more than one docket, separate notices of appeal must be filed for each

case.”). On June 22, 2022, this Court consolidated the cases sua sponte.

2 That same day, Appellant entered negotiated guilty pleas in two unrelated

cases at CP-45-CR-0001741-2020 (failure to register as to the 1st case), and

CP-45-CR-0001755-2020 (failure to register as to the 2nd case).

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assessment board [SOAB] to determine whether the [Appellant]

should be classified as a sexually violent predator [SVP]. As a

result, [the trial court] rescheduled sentencing for December 14,

2021, and directed the SOAB to conduct the necessary

assessment. The Commonwealth filed its Praecipe pursuant to 42

Pa.C.S.A. § 9795.4 on December 10, 2021. On December 14,

2021 ─ the day on which sentencing was scheduled to occur ─ the

Commonwealth filed a motion for continuance ─ requesting

sentencing be continued because its SOAB evaluator, Dr. Mary

Muscari, was unavailable to testify. [The court] granted the

Commonwealth’s motion and continued sentencing to March 10,

2022 ─ the first day in the [c]ourt’s schedule with sufficient time

to conduct both the SVP hearing and sentencing.

On March 10, 2022, [the trial court] convened the SVP and

sentencing hearings. At the outset of the hearing, the

Commonwealth advised that Dr. Muscari was not present, but did

not know why she was absent. … [The court] continued the

hearings to May 19, 2022. [It] placed [the] reasons for doing so

on the record on March 10, 2022.

Trial Court Opinion, 6/24/22, at 1-2 (footnote added).

The trial court held the combined sentencing/SVP hearing on May 19,

2022. The court sentenced Appellant, in accordance with the terms of the

guilty plea, to an aggregate 2 - 4 years of incarceration, followed by 8 years

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of probation.3 See Guilty Plea Colloquy and Plea, 3/9/22, at 1. Appellant did

not file a post-sentence motion. This timely appeal followed.4

Appellant raises two issues for review:

1. Whether, on March 10, 2022, the sentencing court erred when

it continued the Appellant’s sentencing a [third] time, in

violation of Pa.R.Crim.P. 704, when the Commonwealth’s

expert witness failed to appear on that date, without

explanation, and after the Commonwealth had previously

continued the sentencing to schedule the expert witness for

March 10, 2022 as a date on which the expert witness would

be available to testify?

2. Whether the sentencing court erred when it found that the

Appellant was an [SVP] based upon hearsay?

Appellant’s Brief at 5 (footnote omitted).

Appellant first argues the trial court erred and abused its discretion in

sentencing him more than 90 days after his conviction, in violation of

Pa.R.Crim.P. 704. Appellant’s Brief at 11-14. Appellant has not preserved

this issue.

____________________________________________

3 For the convictions of failure to register, the trial court sentenced Appellant

to 2 - 4 years of incarceration, followed by 2 years of probation. See Order ─

Sentencing, 5/19/22, at 1 (unnumbered). For his conviction in the attempt

case, the trial court sentenced Appellant to 2 years of probation, to be served

consecutively to the probation sentences in the failure to register cases. See

id. For his convictions in the invasion cases, the trial court sentenced

Appellant to an aggregate 4 years of probation, to be served consecutively to

the probation in the other cases. See id. The trial court credited Appellant

with 647 days of time served. N.T., 5/19/22, at 47.

4 Appellant and the trial court have complied with Pa.R.A.P. 1925.

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J-S38030-22

Appellant did not file a written pre-sentence motion to dismiss pursuant

to Pa.R.Crim.P. 704(A) (Time for Sentencing).5 The record does not indicate,

in either the March 10, 2022, or May 19, 2022, proceedings, that Appellant

made an oral motion to dismiss.6 Appellant raised this issue for the first time

in his Rule 1925(b) statement. See Concise Statement of Matters Complained

of on Appeal, 6/8/22, at 1 (unnumbered). An appellant may not raise an issue

for the first time on appeal. See Commonwealth v. Coleman, 19 A.3d

1111, 1118 (Pa. Super. 2011) (issues raised for first time in a Rule 1925(b)

statement are waived). Thus, the issue is waived. See Pa.R.A.P. 302(a)

(stating an issue cannot be raised for the first time on appeal).

The issue would lack merit even if it had been preserved. When

reviewing a claim of undue delay in sentencing,

we defer to the trial court’s judgment on this issue of alleged

undue delay and shall reverse only for an abuse of discretion. …

[M]ere errors in judgment do not amount to abuse of discretion;

instead, we look for manifest unreasonableness, or partiality,

prejudice, bias, or ill-will, or such lack of support so as to be clearly

____________________________________________

5While Rule 704 does not specify the procedure by which a defendant invokes

his right to a speedy sentence, the practice has been for a defendant to

present a written or oral motion to dismiss prior to sentencing. See e.g.,

Commonwealth v. Still, 783 A.2d 829, 831 (Pa. Super. 2001) (appellant

challenged delay in sentencing by filing a motion to dismiss); see also

Commonwealth v. Neysmith, 192 A.3d 184, 192 (Pa. Super. 2018)

(appellant filed motion to dismiss on speedy sentencing grounds resulting in

an evidentiary hearing).

6The notes of testimony from March 10, 2022, reflect that the trial court, not

Appellant, raised the issue of the 90 days prescribed in Rule 704(A), and while

Appellant objected to another continuance, he did not move to dismiss. N.T.,

3/10/22, at 9-12.

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erroneous. In addition, a trial court abuses its discretion if the

law is overridden or misapplied.

....

[O]ur scope of review is limited to the evidence on the record …

and the factual findings of the trial court. Also, we must view the

facts found in the light most favorable to the prevailing party.

Commonwealth v. Neysmith, 192 A.3d 184, 192–93 (Pa. Super. 2018)

(citations and quotation marks omitted).

Rule 704 provides:

(A) Time for Sentencing.

(1) Except as provided by Rule 702(B), sentence in a court case

shall ordinarily be imposed within 90 days of conviction or the

entry of a plea of guilty or nolo contendere.

Pa.R.Crim.P. 704(A)(1). The comment to Rule 704 recognizes that

delays in sentencing may be caused by SVP assessments:

Paragraph (A)(2) ... permits the judge to extend the time limit for

sentencing under extraordinary circumstances only. For example,

additional pre-sentence procedures may be required by statute.

See 42 Pa.C.S. §§ 9799.11-9799.41 for pre-sentence assessment

and hearing procedures for persons convicted of sexually violent

offenses.

Pa.R.Crim.P. 704, comment.

We have explained:

With respect to the sanction for a violation of Rule 704, this Court

has held, [t]he appropriate remedy for a violation of Pa.R.Crim.P.

1405 [now Pa.R.Crim.P. 704], is discharge. However, the remedy

does not automatically apply whenever a defendant is sentenced

more than [ninety] days after conviction without good cause.

Instead, a violation of the [ninety-day] rule is only the first step

toward determining whether the remedy of discharge is

appropriate.

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J-S38030-22

….

[A] defendant who is sentenced in violation of Pa.R.Crim.P. 1405

[now Pa.R.Crim.P. 704] is entitled to a discharge only where the

defendant can demonstrate that the delay in sentencing

prejudiced him or her. ... [T]o determine whether discharge is

appropriate, the trial court should consider: (1) the length of the

delay[;] … (2) the reason for the improper delay; (3) the

defendant’s timely or untimely assertion of his rights; (4) any

resulting prejudice to the interest protected by his speedy trial and

due process rights. Prejudice should not be presumed by the mere

fact of an untimely sentence. Our approach has always been to

determine whether there has in fact been prejudice, rather than

to presume that prejudice exists. The court should examine the

totality of the circumstances, as no one factor is necessary,

dispositive, or of sufficient importance to prove a violation.

Commonwealth v. Diaz, 51 A.3d 884, 887 (Pa. Super. 2012) (citation

omitted). Additionally, “Rule 704 [is not] aimed at addressing or eliminating

clerical error. Protecting the accused from inexcusable or intentional delay on

the part of the court or the Commonwealth, the ‘whim’ or power of the state,

is the underpinning of the right to a speedy trial.” Id. at 889 (citation

omitted).

Upon review, we agree that the 323-day delay was lengthy. See

Appellant’s Brief at 13-14. However, we disagree with Appellant’s claim that

the Commonwealth caused the delay. Id. at 13. Appellant asserts it was “the

responsibility of the Commonwealth, not the Court, to request [the SOAB]

evaluation.” Id. at 13 n.3. Appellant disregards the statutorily imposed role

of the trial court:

After conviction but before sentencing, a court shall order an

individual convicted of a sexually violent offense to be assessed

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J-S38030-22

by the board. The order for an assessment shall be sent to the

executive director of the board within ten days of the date of

conviction for the sexually violent offense.

42 Pa.C.S.A. § 9799.24(a) (emphasis added).

The trial court acknowledged it “inadvertently” failed to order the

assessment. Trial Court Opinion, 6/24/22, at 2. Because of the oversight,

the court rescheduled sentencing for December 13, 2021. See Order,

9/23/21, at 1 (unnumbered). Dr. Muscari, the SOAB evaluator, was

unavailable for the December hearing. The court continued the hearing to

March 10, 2022; Appellant did not object. See Motion to Continue Sentencing,

12/13/21, at 2 (unnumbered). Dr. Muscari then failed to appear at the March

10, 2022 hearing. See N.T., 3/10/22, at 2. At that time, Appellant’s

counsel raised this Court’s decision in Commonwealth v. Aumick, 2022 WL

533997 (Pa. Super. Feb. 23, 2022) (withdrawn), reargument granted, 1529

EDA 2020, 2022 WL 1439520, at *1 (Pa. Super. Ct. May 6, 2022), affirmed,

-- A.3d –--, 2023 WL 3939850 (Pa. Super. Jun. 12, 2023) (en banc).7 The

original Aumick panel reversed the trial court’s designation of the defendant

as an SVP, based on the testimony of an expert who had relied on unproven

hearsay allegations in third-party documents. Here, the parties agreed that

under Aumick at that time, they would have been unable to proceed even if

Dr. Muscari had been present, because Dr. Muscari relied on third-party

____________________________________________

7This Court withdrew the original decision when it granted reargument.

Commonwealth v. Aumick, 2022 WL 1439520 (Pa. Super. May 6, 2022). .

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documents. Id. at 5, 7-10, 12. The Commonwealth requested a “very short

continuance,” but the trial court was unable to ensure that the continuance

would be short due to scheduling constraints and the time required for the

SVP hearing. Id. at 14; see also id. at 14-15.

Our review confirms the sentencing delay was not the result of the

Commonwealth’s “whim,” or an attempt to unreasonably delay “the formal

declaration of a negotiated sentence.” See Diaz, 51 A.3d at 887. The delay

was the result of the trial court’s failure to order an assessment, the

unavailability of the SOAB evaluator, a change in the law, and the trial court’s

calendar. Under these circumstances, Appellant has not shown the

Commonwealth intentionally attempted to undermine his right to a speedy

sentence. Id. at 889.

Regarding the third factor – whether Appellant timely asserted his rights

– Appellant did not do so given that he first raised the issue in his Rule 1925(b)

statement. See id.

Finally, as to prejudice, see Diaz, 51 A.3d at 887, the trial court stated:

[Appellant] has never alleged any prejudice that resulted to him

because of the continuance of sentencing that we granted on

March 10, 2021. Further, we know of no other case that

[Appellant] is serving for which he could have received time credit.

We simply know of no prejudice to [Appellant] that resulted from

the continuance.

Trial Court Opinion, 6/24/22, at 4.

The record supports the trial court’s determination that Appellant

suffered no prejudice. Appellant never asserted prejudice at either the March

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10, 2022, or May 19, 2022, hearings. See N.T., 3/10/22, at 12 (Appellant

opposed a continuance but did not raise Rule 704 or claim prejudice resulting

from the delay); N.T., 5/19/22, at 3-4 (trial court referencing Appellant’s

objection to Dr. Muscari’s testimony and report based on Aumick, but not

discussing the sentencing delay or Rule 704). Consequently, Appellant would

not be entitled to relief even if he had preserved this issue.

In his second issue, Appellant challenges his SVP designation.

Appellant’s Brief at 14-24. Appellant argues his designation as an SVP was

“contrary to [the] nature and extent of [his] plea agreements … with

consequences that go beyond the extent of his negotiated plea.” Id. at 15.

He maintains the designation “went far and away beyond Appellant’s plea

bargain. … Appellant did not confess or plead guilty to anything other than

invading a person’s privacy by unspecified means.” Id. at 17. He further

claims the trial court’s determination was based “entirely on hearsay[.]” Id.

at 18 (some capitalizations omitted). Appellant complains his designation was

not “supported by anything but hearsay, rumors, and supposition.” Id. at 20.

As stated above, Appellant never raised a violation of his plea agreement

with the trial court.8 Appellant did not move to withdraw his guilty plea when

____________________________________________

8 The transcript of the guilty plea colloquy is not in the record. Appellant filed

a motion for transcripts on May 31, 2022, asking only for transcription of the

March 10, 2022, and May 19, 2022, hearings. Motion for Transcripts, 5/31/22,

at 1 (unnumbered). “Our law is unequivocal that the responsibility rests upon

the appellant to ensure that the record certified on appeal is complete in the

(Footnote Continued Next Page)

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the trial court continued sentencing for the SOAB assessment, or at the March

10, 2022, and May 19, 2022, hearings. See N.T., 3/10/22, at 3, 5 (Appellant

arguing Dr. Muscari’s report and proposed testimony constituted hearsay

under the now-withdrawn Aumick decision); N.T., 5/19/22, at 4-5, 41-43

(Appellant indicating he wished to proceed with sentencing following Dr.

Muscari’s testimony). Also, Appellant did not file a post-sentence motion to

withdraw his guilty plea. In his Rule 1925(b) statement, Appellant queries:

“Whether the trial court erred when it found that the Appellant was an [SVP]

based upon hearsay?” Concise Statement of Errors Complained of on Appeal,

6/8/22, at 1 (unnumbered).

It is established law that failure to move to withdraw a guilty plea in the

trial court results in waiver of a challenge to the voluntary nature of the plea

on appeal. See Commonwealth v. Lincoln, 72 A.3d 606, 609-10 (Pa.

Super. 2013) (“A defendant wishing to challenge the voluntariness of a guilty

plea … must either object during the plea colloquy or file a motion to withdraw

the plea within ten days of sentencing. Failure to employ either measure

results in waiver.” (citations omitted)); Pa.R.Crim.P. 720(B)(1)(a)(i).

Moreover, “[t]he Pa.R.A.P. 1925(b) statement must be sufficiently

‘concise’ and ‘coherent’ such that the trial court judge may be able to

____________________________________________

sense that it contains all of the materials necessary for the reviewing court to

perform its duty.” Commonwealth v. Holston, 211 A.3d 1264, 1276 (Pa.

Super. 2019) (en banc).

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identify the issues to be raised on appeal[.]” Commonwealth v.

Vurimindi, 200 A.3d 1031, 1038 (Pa. Super. 2018) (emphasis added).

Because Appellant failed to properly preserve his claim that the SOAB

assessment violated his plea agreement, it is waived. Lincoln, supra;

Vurimindi, supra.

Appellant next argues that the trial court improperly relied on hearsay

evidence in designating him an SVP. Appellant’s Brief at 19-24. In considering

the evidence supporting an SVP designation, we recognize:

In order to affirm an SVP designation, we, as a reviewing court,

must be able to conclude that the fact-finder found clear and

convincing evidence that the individual is an SVP. … [W]e view

all evidence and reasonable inferences therefrom in the light most

favorable to the Commonwealth. We will reverse a trial court’s

determination of SVP status only if the Commonwealth has not

presented clear and convincing evidence that each element of the

statute has been satisfied.

Commonwealth v. Hollingshead, 111 A.3d 186, 189 (Pa. Super.

2015) (citation and brackets omitted); see also Commonwealth v. Meals,

912 A.2d 213, 219 (Pa. 2006) (“The clear and convincing standard requires

evidence that is so clear, direct, weighty, and convincing as to enable the trier

of fact to come to a clear conviction, without hesitancy, of the truth of the

precise facts in issue.” (citation and brackets omitted)). We may not weigh

the evidence or substitute our judgment for that of the trial

court. Commonwealth v. Prendes, 97 A.3d 337, 355 (Pa. Super. 2014).

Further, an expert’s opinion, “rendered to a reasonable degree of

professional certainty, is itself evidence.” Id. (emphasis in original).

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The Sex Offender Registration and Notification Act (SORNA), 42

Pa.C.S.A. §§ 9799.10—9799.42, requires a trial court to order an individual

who has been convicted of a “sexually violent offense” to be assessed by the

SOAB. Id. § 9799.24(a); see also id. § 9799.12 (defining sexually violent

offense). Following the entry of such order, the SOAB is responsible for

conducting an assessment to recommend whether the individual should be

classified as an SVP. Id. § 9799.24(b). The assessment involves

whether the instant offense involved multiple victims; whether the

defendant exceeded the means necessary to achieve the offense;

the nature of the sexual contact with the victim(s); the

defendant’s relationship with the victim(s); the victim(s)’ age(s);

whether the instant offense included a display of unusual cruelty

by the defendant during the commission of the offense; the

victim(s)’ mental capacity(ies); the defendant’s prior criminal

record; whether the defendant completed any prior sentence(s);

whether the defendant participated in available programs for

sexual offenders; the defendant’s age; the defendant’s use of

illegal drugs; whether the defendant suffers from a mental

illness, mental disability, or mental abnormality; behavioral

characteristics that contribute to the defendant’s conduct; and any

other factor reasonably related to the defendant’s risk of

reoffending.

Hollingshead, 111 A.3d at 190; see also 42 Pa.C.S.A. § 9799.24(b)(1)-

(4) (statutory factors). There is no requirement that all statutory factors or

any number of them be present or absent to support an SVP

designation. Commonwealth v. Brooks, 7 A.3d 852, 863 (Pa. Super. 2010).

After the SOAB completes its assessment, the trial court holds a hearing to

“determine whether the Commonwealth has proved by clear and convincing

evidence that the individual is a[n SVP].” 42 Pa.C.S.A. § 9799.24(e)(3).

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SORNA defines an SVP as someone who has been convicted of one of

the enumerated offenses, and “who is determined to be a[n SVP]

under section 9799.24 (relating to assessments) due to a mental abnormality

or personality disorder that makes the individual likely to engage in predatory

sexually violent offenses.” Id. § 9799.12. An act is considered “predatory”

under SORNA if it is “directed at a stranger or at a person with whom a

relationship has been initiated, established, maintained or promoted, in whole

or in part, in order to facilitate or support victimization.” Id.

Appellant claims:

None of the 14 factors was supported by anything but hearsay,

rumor, and supposition. Even the facts of the current case, as

pled to, did not clarify any of the factors to be assessed in the SVP

assessment. Dr. Muscari merely determined Appellant to be an

[SVP] on the basis of the records she had reviewed. She did not

examine the victim[s] but instead went by the information she

received from the Commonwealth.

Appellant’s Brief at 20.

Appellant concedes that the caselaw he relies upon concerns the

admissibility of evidence at a criminal trial, rather than the basis for an SVP

determination. Id. at 23. Nonetheless, Appellant argues:

The alleged victim(s) never testified at any level of this case.

Accusations against the Appellant were never tried or tested in

any appropriate forum. No statements of the Appellant were

introduced, including any explanations or denials. No accounts of

what actually happened were heard or video reviewed.

Id.

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The testimony Appellant references does not exist because Appellant

elected to plead guilty rather than proceed to trial. The trial court offered

Appellant the opportunity to withdraw his guilty plea after Dr. Muscari

testified, and Appellant refused; he chose to proceed with his plea. See N.T.,

5/19/22, at 43.

This Court has explained:

The statute governing the SVP assessment does not limit the

expert’s consideration of information only to that admitted at trial

or at the guilty plea proceedings. In fact, the statute requires

state, county, and local agencies, offices or entities to provide

copies of records and information as requested by the SOAB in

connection with an SVP assessment, without limitation on the

“admissibility” of that information. See 42 Pa.C.S.A. §

9799.24(c). As a result, it stands to reason that some if not many

of the facts necessary to perform the SVP assessment might not

have been proven beyond a reasonable doubt. Thus, we hold an

SOAB expert opinion falls within the general rules regarding

expert witnesses. As such, an SOAB expert’s opinion may be

based on facts or data that the expert has been made aware of or

personally observed so long as experts in the particular field

reasonably rely on those kinds of facts or data in forming an

opinion on the subject; the facts or data consulted need not be

admissible for the expert’s opinion to be admitted. See Pa.R.E.

702, 703 ... The SOAB expert must state the facts or data on

which the opinion is based. See Pa.R.E. 705 and Comment

(explaining otherwise inadmissible facts and data supporting

expert opinion are considered only to explain the basis for an

expert’s opinion, not as substantive evidence). Then, the rules of

evidence place the full burden of exploration of facts and

assumptions underlying the testimony of an expert witness

squarely on the shoulders of opposing counsel’s cross-

examination.... Opposing counsel bears the burden of exposing

and exploring any weaknesses in the underpinnings of the expert’s

opinion.

Prendes, 97 A.3d at 360–61 (some citations omitted, emphasis added).

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In deciding Aumick en banc and applying Prendes, this Court

confirmed that an SOAB evaluator could consider hearsay evidence. We

stated:

Based on the reasoning expressed in Prendes, we conclude that

[the SOAB evaluator] was permitted to consider the affidavit of

probable cause, criminal information, criminal complaint,

preliminary hearing transcript, and the investigative reports

prepared by Child Protective Services when assessing Aumick.

Pursuant to revised Subchapter H, the SOAB must undertake a

comprehensive assessment of a defendant convicted of a sexually

violent offense by considering the fifteen factors set forth in

section 9799.24(b)(1)-(4). Section 9799.24(c) expressly requires

that “[a]ll State, county and local agencies, offices and entities in

this Commonwealth, including juvenile probation officers, shall

cooperate by providing copies of records and information

as requested by the board in connection with the court-

ordered assessment ....” Moreover, within ninety days of a

defendant’s qualifying conviction, the SOAB must prepare a

written report regarding its assessment which includes, at a

minimum, the following information: (1) a concise narrative of the

individual’s conduct; (2) whether the victim was a minor; (3) the

manner of weapon or physical force used or threatened; (4) if the

offense involved unauthorized entry into a room or vehicle

occupied by the victim; (5) if the offense was part of a course or

pattern of conduct involving multiple incidents or victims; and (6)

previous instances in which the individual was determined guilty

of an offense subject to this subchapter or of a crime of violence

as defined in section 9714(g) (relating to sentences for second

and subsequent offenses).

Given these statutory mandates, it is clear the

legislature intended that the SOAB member consider more

than the limited facts included in a plea colloquy, and that

the SOAB member undertake to review and consider the

information contained in records provided by state, county and

local agencies, offices and entities in this Commonwealth when

making an SVP assessment and preparing a statutorily compliant

written report. To be sure, it would be the rare occasion on which

the SOAB member would be able to fulfill its statutory obligations

if its SVP assessments and written reports were limited to facts

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contained in a plea colloquy, admitted into evidence, or

determined by the trier of fact.

Moreover, in the context of an SVP hearing, the judge is not

tasked with evaluating the veracity of the facts underlying the

expert’s testimony. Indeed, the facts presented at an SVP hearing

are not being offered for the truth of the matter asserted, as would

be the case in a true hearsay scenario. Instead, they constitute

information, gleaned from records which are reasonably relied on

in SOAB evaluations, that is presented to the trial court solely to

supply the basis for the expert’s opinion in accordance with our

Rules of Evidence. Accordingly, the otherwise inadmissible facts

reasonably relied upon by [the SOAB evaluator] to explain the

basis of her opinion, including the allegations of sexual abuse

asserted by [a victim], do not constitute substantive evidence.

On the other hand, an expert’s opinion which is rendered to

a reasonable degree of professional certainty is, itself, substantive

evidence. …

Aumick, 2023 WL 3939850, at *8 (citations and footnote omitted, some

emphasis in original, some added).

Instantly, at the SVP hearing, the trial court stated:

I have to look at the testimony and evidence before me, and I

agree that there is a mental health abnormality or a personality

disorder that meets the first criterion, and then by the statute,

and by Dr. Muscari’s own testimony, the fact that … the victims

are strangers, that makes it predatory. So that means those two

factors are the two criterion that the [c]ourt has to look at. I

agree with everything [the Commonwealth] said, and so I feel

compelled to designate [Appellant an SVP].

N.T., 5/19/22, at 46-47.

The record supports the trial court’s determination that Appellant met

the statutory criteria for classification as an SVP. See id. at 12-15, 17-20

(Dr. Muscari testifying Appellant suffered from “paraphilic disorder”; had a

prior offense “for the same behavior”; stopped attending sex offender

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treatment despite indicating it was beneficial; planned his crimes in advance

(including the purchase of a camera); failed to register as required by law;

caused distress to victims and fixated on some victims; and demonstrated

predatory behavior by committing crimes against strangers “because it’s done

solely for the purpose of victimization.”). Accordingly, Appellant is not entitled

to relief.

Judgment of sentence affirmed.

Judgment Entered.

Joseph D. Seletyn, Esq.

Prothonotary

Date: 7/20/2023

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