C. Freeman v. PA Parole Board of Probation and Parole & General Assembly ( 2022 )


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  •             IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    Christopher Freeman,                            :
    Petitioner                     :
    :
    v.                               :
    :
    Pennsylvania Parole Board                       :
    of Probation and Parole and                     :
    General Assembly,                               :    No. 238 M.D. 2021
    Respondents                  :    Submitted: July 1, 2022
    BEFORE:        HONORABLE MICHAEL H. WOJCIK, Judge
    HONORABLE CHRISTINE FIZZANO CANNON, Judge
    HONORABLE STACY WALLACE, Judge
    OPINION NOT REPORTED
    MEMORANDUM OPINION
    BY JUDGE FIZZANO CANNON                              FILED: December 7, 2022
    Before this Court are the preliminary objections of the Pennsylvania
    Parole Board (Board)1 to a “Petition for Review in the Nature of a Complaint
    Seeking Declaratory Judgment and Injunctive Relief” (Petition) filed by Christopher
    Freeman (Freeman), pro se, which was addressed to this Court’s original
    jurisdiction. Upon review, we are constrained by this Court’s binding precedent in
    Scott v. Pennsylvania Board of Probation & Parole, 
    256 A.3d 483
     (Pa. Cmwlth.
    2021), aff’d (Pa., No. 16 WAP 2021, filed Oct. 19, 2022), to sustain the Board’s
    preliminary objection asserting lack of jurisdiction. Accordingly, we dismiss the
    Petition.
    1
    This opinion uses the correct name of the party although Petitioner’s caption does not use
    the correct designation for the Board.
    I. Background
    In October 2012, at the age of 18, Freeman was sentenced to life
    imprisonment following his convictions for the crimes of second-degree murder
    (felony murder),2 burglary, robbery of a motor vehicle and conspiracy to commit
    burglary. Petition, 7/19/21 at 3-5, ¶¶ 2, 8, 11 & 13. In April 2021, Freeman
    submitted an application for parole, which the Board denied pursuant to Section
    6137(a) of the Prisons and Parole Code (Parole Code),3 61 Pa.C.S. § 6137(a).4 Id. at
    3-4, ¶¶ 9-10.
    Freeman filed his Petition in July 2021. See id. at 1. He asserts three
    related claims. First, he alleges that the Board’s enforcement of Section 6137 of the
    Parole Code, 61 Pa.C.S. § 6137, to deny him parole consideration on the basis of his
    mandatory sentence of life imprisonment for felony murder constitutes “death-by-
    incarceration” and violates the proscriptions against cruel punishments in article I,
    section 13 of the Pennsylvania Constitution and the Eighth Amendment to the United
    States Constitution.5 Id. at 13, ¶¶ 55-59. Second, Freeman contends that, under the
    analytical factors identified in Commonwealth v. Edmunds, 
    586 A.2d 887
     (Pa. 1991),
    2
    “A criminal homicide constitutes murder of the second degree when it is committed while
    defendant was engaged as a principal or an accomplice in the perpetration of a felony.” Section
    2502(b) of the Crimes Code, 18 Pa.C.S. § 2502(b). “Except as provided under [S]ection 1102.1
    [pertaining to persons who were under the age of 18 at the time of the commission of the offense],
    a person who has been convicted of murder of the second degree . . . shall be sentenced to a term
    of life imprisonment.” Section 1102(b) of the Crimes Code, 18 Pa.C.S. § 1102(b).
    3
    61 Pa.C.S. §§ 101-7301.
    4
    Pursuant to Section 6137(a)(1) of the Parole Code, “[t]he [B]oard . . . may release on
    parole any offender to whom the power to parole is granted to the [B]oard by this chapter, except
    an offender condemned to death or serving life imprisonment . . . .” 61 Pa.C.S. § 6137(a)(1).
    5
    “Excessive bail shall not be required, nor excessive fines imposed, nor cruel punishments
    inflicted.” Pa. Const. art. I, § 13. Article I, section 13 of the Pennsylvania Constitution is identical
    to the Eighth Amendment to the United States Constitution, U.S. Const. amend. XIII.
    2
    article I, section 13 of the Pennsylvania Constitution affords greater protection
    against cruel punishments than the Eighth Amendment of the United States
    Constitution. Id. at 14, ¶ 63. Third, Freeman reiterates his first claim, this time
    naming the General Assembly rather than the Board as violating his constitutional
    right to be free from cruel punishment. Id. at 15, ¶ 67. Freeman asks this Court to
    declare Section 6137 of the Parole Code unconstitutional; order the Board to develop
    plans, criteria, and procedural safeguards governing parole review for persons
    convicted of felony murder; hold an evidentiary hearing to develop a record in regard
    to whether application of Section 6137 of the Parole Code to “those who did not take
    a life or intend to take a life is unjustified when considered in relation to legitimate
    penological purposes”; apply the Edmunds factors; and order the Board to consider
    Freeman for parole.6
    II. Issues
    The Board filed preliminary objections7 asserting that this Court lacks
    jurisdiction over Freeman’s claims and that the Board is an improper party to
    6
    Freeman also requests that the General Assembly consider passing Senate Bill 293 and
    House Bill 2135 to render offenders convicted of second-degree murder eligible for parole
    consideration. Petition, 7-19-21 16, ¶ 78.
    7
    Preliminary objections “are deemed to admit all well-pleaded material facts and any
    inferences reasonably deduced therefrom . . . .” Lennitt v. Dep’t of Corr., 
    964 A.2d 37
    , 40 (Pa.
    Cmwlth. 2008). “The Court, however, is not bound by legal conclusions, unwarranted inferences
    from facts, argumentative allegations, or expressions of opinion encompassed in the petition for
    review.” Thomas v. Corbett, 
    90 A.3d 789
    , 794 (Pa. Cmwlth. 2014). “Any doubt must be resolved
    in favor of the party seeking the injunction.” 
    Id.
     “A demurrer will not be sustained unless the face
    of the pleadings shows that the law will not permit recovery, and any doubts should be resolved
    against sustaining the demurrer.” Barndt v. Pa. Dep’t of Corr., 
    902 A.2d 589
    , 592 (Pa. Cmwlth.
    2006); see also Mueller v. Pa. State Police Headquarters, 
    532 A.2d 900
    , 902 (Pa. Cmwlth. 1987)
    (holding that “[w]hen faced with a demurrer, the pertinent inquiry for a reviewing court is to
    determine whether the petitioner has stated on the face of his petition a cause of action that, if
    proved, would entitle him to relief”).
    3
    Freeman’s suit. See Prelim. Obj. at 3-5 & 7-8, ¶¶ 6-15 & 29-39; Board’s Br. at 3
    (citing Section 761(a)(1)(i) of the Judicial Code,8 42 Pa.C.S. § 761(a)(1)(i)). The
    Board contends that because Freeman’s eligibility for parole was determined by the
    sentencing court, rather than the Board, Freeman’s attack is “on the sentence itself,
    which he was obligated to challenge at the time [of sentencing] and through the
    criminal process[.]” Board’s Br. at 3 (citing Scott, 256 A.3d at 491).
    The Board further avers that Freeman’s claims are barred by the
    doctrine of laches, as he “is challenging a sentence that was imposed . . . over a
    decade ago” in the context of “a statute that was enacted several decades ago.”
    Board’s Br. at 4-5. The Board also asserts that Freeman should have challenged his
    sentence through the criminal appeals process. Id. at 5. The Board maintains that if
    sentences of life imprisonment without the possibility of parole were declared
    unconstitutional and this new constitutional right were to apply retroactively,
    Freeman could then file a petition under Section 9545(b)(1)(iii) of the Post
    Conviction Relief Act (PCRA),9 42 Pa.C.S. § 9545(b)(1)(iii).10 Id. at 5.
    8
    42 Pa.C.S. §§ 101-9913.
    9
    42 Pa.C.S. §§ 9541-9546.
    10
    Section 9545 of the Post Conviction Relief Act provides, in relevant part:
    (a) Original jurisdiction.--Original jurisdiction over a proceeding
    under this subchapter shall be in the court of common pleas. No
    court shall have authority to entertain a request for any form of relief
    in anticipation of the filing of a petition under this subchapter.
    (b) Time for filing petition.—
    (1) Any petition under this subchapter, including a second or
    subsequent petition, shall be filed within one year of the date
    the judgment becomes final, unless the petition alleges and
    the petitioner proves that:
    4
    Additionally, the Board asserts that it is an improper party to Freeman’s
    suit, as it lacks any discretion under Section 6137(a) of the Parole Code to consider
    Freeman for parole. See Board’s Br. at 5-6 (citing Hudson v. Pa. Bd. of Prob. &
    Parole, 
    204 A.3d 392
    , 399 (Pa. 2019) (stating that “[t]here is no statutory
    authorization for the Board to grant parole to an individual sentenced to a mandatory
    life term”)). The Board, therefore, maintains that Freeman’s “real quibble is not
    with the Board,” but rather “with the General Assembly, which set the penalty that
    [Freeman] seeks to cast aside.” Id. at 6.
    Lastly, the Board contends that this Court should dismiss Freeman’s
    claims because they are devoid of merit. See Board’s Br. at 6. Freeman fails to cite
    any authority supporting his proposition that a sentence of life without parole for an
    adult offender convicted of homicide violates the United States Constitution’s
    prohibition against cruel and unusual punishment, because no such caselaw exists.
    Id. at 7. The Board further contends that “[t]he guarantee against cruel and unusual
    punishment contained in the Pennsylvania Constitution provides no greater
    protection[] than that afforded under the Eighth Amendment to the United States
    Constitution.” Id. at 7 (quoting Jochen v. Horn, 
    727 A.2d 645
    , 649 (Pa. Cmwlth.
    1999)).
    Freeman counters that this Court possesses jurisdiction over his suit
    pursuant to Section 761(a)(1) of the Judicial Code, 42 Pa.C.S. § 761(a)(1), because
    ...
    (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.
    42 Pa.C.S. § 9545(a), (b)(1)(iii).
    5
    the Board is a named defendant. See Freeman’s Br. at 2. Freeman contends that his
    suit levies “a facial and as applied Eighth Amendment challenge to the provisions of
    the . . . Parole Code,” rather than “an attack on [his] convictions or sentences[.]” Id.
    (quoting Scott, 256 A.3d at 496 (Leadbetter, S.J., dissenting)). Freeman also asserts
    that his claims are not stale, as they present “a limited challenge to [S]ection 6137(a)
    of the Parole Code and [the] Board’s enforcement of that provision[.]” Id. at 2-3.
    Freeman maintains that the Board is a proper party to the suit because it has violated
    his constitutional rights by enforcing Section 6137(a) of the Parole Code to continue
    his incarceration for life without eligibility for parole. Id. at 3.
    III. Discussion
    Given the substantial similarity of the present claims and arguments to
    those decided by this Court in Scott, we conclude that our disposition of Scott
    controls this matter. In Scott, the petitioners had been convicted of felony murders
    and were serving mandatory sentences of life imprisonment. They submitted
    applications for parole, which the Board denied pursuant to Section 6137(a) of the
    Parole Code, 61 Pa.C.S. § 6137(a). See Scott, 256 A.3d at 486. The petitioners
    thereafter filed a petition for review in this Court seeking declaratory and injunctive
    relief, asserting that sentences of life imprisonment without the possibility of parole
    constituted unconstitutionally cruel punishments when applied to defendants who
    had lessened culpability because they did not kill or intend to kill as part of their
    crimes of conviction. See id. at 485-86. The petitioners, therefore, asserted that their
    sentences constituted cruel punishment in violation of the Eighth Amendment to the
    United States Constitution and article I, section 13 of the Pennsylvania Constitution.
    See id. Like Freeman here, the petitioners in Scott also argued that under the
    Edmunds factors, article I, section 13 of the Pennsylvania Constitution provides
    6
    greater protection than the Eighth Amendment to the United States Constitution, and
    the petitioners’ life sentences for felony murder convictions, where they did not kill
    or intend to kill as part of their crime of conviction, constituted cruel punishments
    in violation of article I, section 13 of the Pennsylvania Constitution. See id. at 486-
    87. The Scott petitioners sought the same forms of relief that Freeman seeks here.
    See id. at 487.
    As it did here, the Board filed preliminary objections in Scott, asserting
    that the Court lacked jurisdiction over the matter and that the Board was an improper
    party. See Scott, 256 A.3d at 487. The Board also demurred on the basis that the
    petitioners’ claims were stale and meritless. See id.
    This Court sustained the Board’s preliminary objection raising lack of
    jurisdiction and dismissed the petition. See Scott, 256 A.3d at 495. As a preliminary
    matter, we observed that this Court is vested with original jurisdiction over “all civil
    actions or proceedings . . . [a]gainst the Commonwealth government.” Id. at 488
    (quoting Section 761(a)(1) of the Judicial Code, 42 Pa. C.S. § 761(a)(1)). We further
    noted “that this general rule is subject to certain exceptions, including when the
    action or proceeding is ‘in the nature of applications for a writ of habeas corpus or
    post-conviction relief not ancillary to proceedings within the appellate jurisdiction
    of the [C]ourt.’” Id. (quoting Section 761(a)(1)(i) of the Judicial Code, 42 Pa. C.S.
    § 761(a)(1)(i)). Thus, we identified “[t]he crux of the disagreement between the
    parties concerning jurisdiction [as] center[ing] on whether the [p]etition [fell] under
    the general rule or the exception.” Id. at 488-89. In determining that the petition
    fell outside this Court’s original jurisdiction, we reasoned that “the inclusion of a
    count for declaratory or injunctive relief . . . [could not] properly be understood to
    transform [a] complaint from one sounding in trespass into the type of matter . . .
    7
    belonging within the Commonwealth Court’s original jurisdiction.” Id. at 490
    (quoting Stackhouse v. Commonwealth, 
    832 A.2d 1004
    , 1008 (Pa. 2003) (holding
    that jurisdiction lay in the court of common pleas “notwithstanding the
    injunctive/declaratory label attached to [c]ount I of the complaint, reasoning that
    “permitting jurisdictional questions to turn solely upon the styling of claims within
    a complaint would arguably permit forum shopping through pleading” and that
    courts “have traditionally looked to the substance rather than the form of the
    complaint to determine matters of jurisdiction”)).
    Highlighting the petitioners’ assertions that their sentences were
    unconstitutional, we determined that “[t]hese averments squarely challenge[d] the
    constitutionality of [the p]etitioners’ sentences.” Scott, 256 A.3d at 491. We
    reasoned:
    [T]o the extent [the p]etitioners contend[ed] that they
    [were] not attacking their sentences, their argument [was]
    belied by the [p]etition itself. As such, their challenges
    [were] in the nature of claims seeking post-conviction
    relief. In this respect, Section 9542 of the PCRA, 42 Pa.
    C.S. § 9542, provides: “This subchapter provides for an
    action by which . . . persons serving illegal sentences may
    obtain collateral relief. The action established in this
    subchapter shall be the sole means of obtaining collateral
    relief and encompasses all other common law and
    statutory remedies for the same purpose that exist when
    this subchapter takes effect, including habeas corpus and
    coram nobis.”
    Nonetheless, in an effort to invoke our original
    jurisdiction, [the p]etitioners have presented their
    sentencing claims in the context of a “Petition for Review
    in the Nature of a Complaint Seeking Declaratory
    Judgment and Injunctive Relief.” In furtherance of this
    objective, [the p]etitioners have asserted a challenge to the
    Board’s enforcement of Section 6137 of the Parole Code
    in the context of each of their two claims, in addition to
    8
    the averments explicitly challenging their sentences. . . .
    They have likewise included discrete assertions that the
    Board’s enforcement of Section 6137 constitutes cruel
    punishment in the averments leading up to those two
    claims. . . . Additionally, [the p]etitioners have limited
    their requests for redress on the face of their [p]etition to
    declaratory and injunctive relief . . . .
    While these circumstances at first blush appear[ed] to
    support [the p]etitioners’ claim that original jurisdiction
    lay with this Court, we agree with the Board that [the
    p]etitioners have fashioned the [p]etition in this manner in
    a thinly veiled attempt to forum shop through pleading,
    which we will not countenance. See Stackhouse, 832
    A.2d at 1008.
    Id. at 491-92. Further, we explained that
    [w]hile [the p]etitioners purport[ed] to limit their
    challenge only to the constitutionality of Section 6137 of
    the Parole Code and [sought] “mere parole eligibility,”
    they [were] collaterally attacking their sentences. They
    may not collaterally attack their sentences by using a civil
    action in this Court seeking declaratory and injunctive
    relief. See [] Guarrasi v. Scott, 
    25 A.3d 394
    , 402 (Pa.
    Cmwlth. 2011) (observing that plaintiff “may not use a
    civil action for declaratory judgment in our original
    jurisdiction to collaterally attack the legality of his
    criminal proceedings” and reiterating that “[t]he PCRA is
    the sole means by which . . . persons serving illegal
    sentences may obtain collateral relief”) (internal quotation
    marks and citations omitted).
    Further, if we were to direct the Board to consider [the
    p]etitioners’ eligibility for parole despite their
    unchallenged “life” sentences, granting such relief would,
    in effect, equate to this Court and/or the Board imposing
    new minimum sentences upon [the p]etitioners. Neither
    this Court nor the Board, however, can alter [the
    p]etitioners’ criminal sentences; that task is for the courts
    of common pleas. These considerations lend additional
    support to our conclusion that, notwithstanding their
    styling of the [the p]etition and arguments to the contrary,
    9
    [p]etitioners [were] indeed challenging their sentences and
    seeking sentencing relief.
    
    Id.
     at 492-93 (citing Hill v. Commonwealth (Pa. Cmwlth. No. 152 M.D. 2008, filed
    Sept. 26, 2008)11 (sustaining a demurrer to a complaint filed by an inmate serving a
    life sentence for second-degree murder; the inmate’s request to enjoin enforcement
    of Section 1102 of the Crimes Code, 18 Pa.C.S. § 1102, and a former provision of
    the Parole Code precluding parole consideration for convicts serving sentences of
    life imprisonment constituted an attempt to collaterally attack his sentence and his
    ineligibility for parole, which he should have pursued in accordance with the
    PCRA)). Thus, we concluded that
    [i]n sum, although styled as a “Petition for Review in the
    Nature of a Complaint Seeking Declaratory Judgment and
    Injunctive Relief” in form, it [was] apparent that [the
    p]etitioners [were] launching a collateral attack on their
    sentences in substance. As the [p]etition [was] “in the
    nature of an application seeking . . . post conviction relief”
    and there [were] no matters pending in our appellate
    jurisdiction that [were] ancillary to the [p]etition, this
    Court lack[ed] jurisdiction over the [p]etition pursuant to
    Section 761(a)(1) of the Judicial Code.
    Id. at 495 (footnote omitted).12
    Here, consistent with our analysis and conclusions in Scott, we agree
    with the Board that this Court does not possess original jurisdiction over Freeman’s
    11
    This unreported decision constitutes persuasive authority pursuant to Section 414(a) of
    this Court’s Internal Operating Procedures. 
    210 Pa. Code § 69.414
    (a).
    12
    Senior Judge Leadbetter filed a dissenting opinion, disagreeing with the majority opinion
    on the basis that the Scott petition did not constitute an attack on the petitioners’ convictions or
    sentences, but rather a facial and as-applied constitutional challenge to the provisions of the Parole
    Code. See Scott, 256 A.3d at 496. Senior Judge Leadbetter further stated that the petitioners’
    “claims plainly [could] not be raised in petitions filed pursuant to the [PCRA] because such
    petitions [had] been time-barred for many years and when they were timely, the pled circumstances
    which [] [gave] rise to potential Eighth Amendment claims did not exist.” Id.
    10
    claims.      Like the Scott petitioners, Freeman asserts that “[l]ife-without-parole
    sentences, as among the most severe punishments, are disproportionate and fail to
    serve legitimate penological interests when applied to defendants who did not kill or
    intend to kill as part of their crime of conviction and thus have lessened culpability,”
    and, therefore, constitute cruel punishment in violation of the Eighth Amendment to
    the United States Constitution and article I, section 13 of the Pennsylvania
    Constitution. Petition, 7/19/21 at 14-15, ¶ 59; see also id. at 14-15, ¶¶ 65 & 72;
    Scott, 256 A.3d at 486-87.               Freeman’s averments squarely challenge the
    constitutionality of his sentence. See Scott, 256 A.3d at 491. Thus, Freeman’s
    proper recourse was to pursue post-conviction relief in accordance with the
    requirements of the PCRA.13 Id. Freeman “may not collaterally attack [his]
    13
    Section 9545(b) of the PCRA provides:
    (1) Any petition under this subchapter, including a second or
    subsequent petition, shall be filed within one year of the date the
    judgment becomes final, unless the petition alleges and the
    petitioner proves that:
    (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.
    42 Pa.C.S. § 9545(b). In Scott,
    11
    sentence[] by using a civil action in this Court seeking declaratory and injunctive
    relief. Id. at 492.14
    As in Scott, in light of our disposition of this issue, we need not address
    the remaining preliminary objections. Accordingly, for the foregoing reasons, and
    consistent with our analysis in Scott, we sustain the Board’s preliminary objection
    asserting lack of jurisdiction and dismiss the Petition.
    __________________________________
    CHRISTINE FIZZANO CANNON, Judge
    we [were] careful to note that whether a PCRA petitioner is time-
    barred from bringing a claim that, substantively, is cognizable under
    the PCRA is immaterial to whether this Court has jurisdiction over
    that same claim. If it were the case that this Court had jurisdiction
    over claims that were time-barred under the PCRA, then PCRA
    petitioners would always bring those claims before this Court, and
    we would adjudicate them, based on that reasoning. Section
    761(a)(1) of the Judicial Code provides, however, that we lack
    jurisdiction over “actions or proceedings in the nature of
    applications for . . . post-conviction relief,” regardless of whether a
    court of proper jurisdiction is precluded from exercising it on
    timeliness grounds. To the extent that the dissent can be read to
    suggest otherwise, we respectfully disagree.
    Scott, 256 A.3d at 494-95 (quoting 42 Pa.C.S. § 761(a)(1)).
    14
    In Scott, this Court acknowledged the requirement set forth in Section 5103(a) of the
    Judicial Code, 42 Pa.C.S. § 5103(a), that a court shall not dismiss an erroneously filed matter for
    lack of jurisdiction, but shall transfer the case to the proper tribunal. See Scott, 256 A.3d at 495
    n.14. Nevertheless, “in view of the true nature of [the p]etitioners’ challenge, we [] agree[d] with
    the Board that it [was] not a proper party to the action,” as “it is the Commonwealth that
    participates in post-conviction proceedings.” Id. (citing Pa.R.Crim.P. 902(A), 903(A)-(B) &
    906(A)). As the Board was the only named respondent, we deemed dismissal appropriate. Here,
    Freeman brought suit against both the Board and the General Assembly. Because the
    Commonwealth, rather than the General Assembly, participates in post-conviction proceedings,
    we likewise dismiss this matter in its entirety.
    12
    IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    Christopher Freeman,                   :
    Petitioner            :
    :
    v.                         :
    :
    Pennsylvania Parole Board              :
    of Probation and Parole and            :
    General Assembly,                      :   No. 238 M.D. 2021
    Respondents         :
    ORDER
    AND NOW, this 7th day of December, 2022, the preliminary objection
    filed by the Pennsylvania Parole Board asserting lack of jurisdiction is
    SUSTAINED, and the “Petition for Review in the Nature of a Complaint Seeking
    Declaratory Judgment and Injunctive Relief” filed on July 19, 2021 by Christopher
    Freeman, pro se, is DISMISSED.
    __________________________________
    CHRISTINE FIZZANO CANNON, Judge