P. Perry v. PBPP ( 2020 )

IN THE COMMONWEALTH COURT OF PENNSYLVANIA
Patrick Perry, :
Petitioner :
:
v. :
:
Pennsylvania Board of :
Probation and Parole, : No. 1581 C.D. 2018
Respondent : Submitted: August 16, 2019
BEFORE: HONORABLE RENÉE COHN JUBELIRER, Judge
HONORABLE P. KEVIN BROBSON, Judge
HONORABLE CHRISTINE FIZZANO CANNON, Judge
OPINION NOT REPORTED
MEMORANDUM OPINION
BY JUDGE FIZZANO CANNON FILED: January 3, 2020
Patrick Perry (Perry) petitions for review from the October 17, 2018
order of the Pennsylvania Board of Probation and Parole (Board) denying Perry’s
request for administrative relief which challenged the recalculation of his parole
violation maximum sentence date.1 Perry is represented by Jessica A. Fiscus,
Esquire (Counsel) who asserts that the appeal is without merit and seeks permission
to withdraw as counsel. For the foregoing reasons, we grant Counsel’s petition for
leave to withdraw as counsel and affirm the order of the Board.
1
Our scope of review of the Board’s decision denying administrative relief is limited to
determining whether necessary findings of fact are supported by substantial evidence, an error of
law was committed or constitutional rights have been violated. Fisher v. Pa. Bd. of Prob. &
Parole, 62 A.3d 1073, 1075 n.1 (Pa. Cmwlth. 2013).
On May 18, 2015, the Board released Perry on parole to the Harrisburg
Community Corrections Center (Corrections Center) after he served time in a state
correctional institution (SCI) on his original sentence of 10 to 37 years’
imprisonment for robbery, burglary, unlawful restraint and possession of a
controlled substance. Certified Record (C.R.) at 1-2 & 7-9. Upon parole, Perry’s
maximum sentence date was April 29, 2042. Id. at 2. Perry successfully completed
the program at the Corrections Center on October 5, 2015 and the Board released
him to an approved address in Harrisburg, Pennsylvania. Id. at 21.
On December 9, 2016, the Mechanicsburg Police Department located
in Cumberland County arrested Perry, charged him with two counts of forgery and
two counts of attempted theft, and placed him in county prison; the magisterial
district judge set bail at $99,000, which was later reduced to $10,000. C.R. at 28-30
& 33-34. Additionally, on December 9, 2016, the Lower Paxton Township Police
Department located in Dauphin County charged Perry with one count of forgery and
one count of theft by deception; the magisterial district judge set bail at $10,000. Id.
at 22-24 & 27. The Board also issued its detainer on December 9, 2016. Id. at 36.
Six days later, on December 15, 2016, the Susquehanna Township Police
Department located in Dauphin County charged Perry with two counts of forgery,
one count of theft by deception, and one count of criminal contempt; the magisterial
district judge set bail at $5,000 on these charges. Id. at 37-40 & 43.2 Perry did not
post bail on any of the criminal charges brought against him in Cumberland or
Dauphin County. Id. at 27, 33 & 42. Subsequently, the Board scheduled a detention
2
The Lower Paxton Township Police Department had Perry confined in Dauphin County
prison commencing December 15, 2016. C.R. at 26. Perry was confined at the Cumberland
County Prison commencing December 19, 2016. Id. at 42.
2
hearing but Perry waived his right to counsel and the hearing. Id. at 44-46. The
Board detained Perry pending disposition of the criminal charges. Id. at 56.
On April 18, 2017, Perry pleaded guilty to one count of “[t]heft [b]y
[d]eception-[f]ail [t]o [c]orrect” and forgery resulting from the Mechanicsburg
charges. C.R. at 59 & 67. The Board scheduled a revocation hearing, but Perry
waived his right to counsel and the hearing, and Perry admitted to the new
convictions. Id. at 62-64. On July 18, 2017, the Cumberland County Court of
Common Pleas sentenced Perry to an aggregate sentence of one and one-half years
to four years’ imprisonment at an SCI and gave Perry credit for time served from the
date of arrest on December 9, 2016 to the date of the sentencing order, July 18, 2017.
Id. at 78. On the same day, the Board recorded its decision, mailed July 28, 2017,
to recommit Perry as a convicted parole violator to serve nine months’ backtime
“when available” and upon his return to an SCI. Id. at 79-80.
On September 11, 2017, Perry pleaded guilty to one count of forgery
resulting from the Lower Paxton Township charges and received a sentence of one
to two years’ imprisonment at an SCI. C.R. at 83 & 87. On the same day, Perry
pleaded guilty to two counts of forgery resulting from the Susquehanna Township
charges, graded as third degree felonies, and received a sentence of one to two years’
imprisonment at an SCI. Id. at 83 & 95. The Dauphin County Court of Common
Pleas ordered these sentences to be served concurrently to each other but consecutive
to “all outstanding matters.” Id. at 83. The Dauphin County Court of Common Pleas
further ordered that the time Perry served in county jail, from December 19, 2016 to
September 11, 2017, be applied to the sentencing order on the new convictions. Id.
at 134-36. Thereafter, the Board scheduled a revocation hearing resulting from the
Dauphin County convictions, but Perry waived his right to counsel and the hearing.
3
Id. at 108-11. The Board issued its decision, mailed February 6, 2018, to recommit
Perry to an SCI as a convicted parole violator to serve a total of 36 months of
backtime and provided that this time is to run concurrently with the nine months of
backtime ordered in its earlier decision mailed July 28, 2017. Id. at 121. The Board
further declined to award Perry credit for time spent at liberty on parole because he
was “on parole for a violent crime, theft related” and he was “convicted of multiple
theft related crimes.” Id. at 122. The Board indicated that Perry was not eligible for
re-parole until September 11, 2020 and re-calculated his maximum sentence date to
August 23, 2044. Id. at 121 & 123.
Perry filed a timely administrative appeal of the Board’s February 6,
2018 decision raising “a variety of issues” including “due process violations, errors
of law, and what appears to be administrative and clerical errors.” C.R. at 125-27.3
Specifically, Perry asserted that the Board erred when it refused to grant him credit
for time at liberty on parole because he was “not a sex offender . . . [his] crimes are
of a non-violent nature, and . . . [he has] never been subject to a federal indictment.”
Id. at 126. Perry also contended that the amount of backtime imposed by the Board
“greatly exceeds the recommended guidelines[.]” Id. at 127. Finally, Perry
challenged his recalculated maximum sentence date. Id. After review of Perry’s
appeal, the Board, by decision mailed October 17, 2018, denied Perry’s request for
relief, concluding that “[t]he record in this matter establishes that the Board decision
3
Additionally, Perry filed a second appeal entitled a “Request for Administrative Review”
and an “Amendment for Request for Administrative Review,” but the Board did not receive the
second filing until March 20, 2018, which exceeded the 30-day deadline for an appeal of the
Board’s decision. C.R. at 138-59; see 37 Pa. Code § 73.1(a)(1) & (b)(3) (providing that petitions
for administrative review must be filed within 30 days of the mailing date of the Board’s
determination and “[s]econd or subsequent petitions for administrative review and petitions for
administrative review which are out of time under this part will not be received”).
4
mailed February 6, 2018 . . . is supported by substantial evidence, does not constitute
an error of law, and does not violate [Perry’s] constitutional rights.” Id. at 164.
Perry, through court-appointed Counsel, filed a timely petition for
review with this Court challenging the Board’s decision mailed October 17, 2018.
After petitioning this Court for review, on February 15, 2019, Perry’s Counsel filed
a petition for leave to withdraw as counsel. In her petition for leave to withdraw as
counsel, Counsel represents that she sent a copy of an Anders Brief4 to Perry and “a
letter advising him of his right to retain new counsel, to proceed pro se, or to raise
any additional points that he deems worthy of the Court’s attention.” See Petition
for Leave to Withdraw as Counsel ¶ 5. Counsel further represents that she reviewed
4
The Anders Brief derives its name from a line of cases commencing with the United States
Supreme Court’s decision in Anders v. California, 386 U.S. 738 (1967), which addressed the
standards for withdrawal of appointed counsel. Hughes v. Pa. Bd. of Prob. & Parole, 977 A.2d
19, 22 (Pa. Cmwlth. 2009). An Anders brief is required where the petitioner raises a constitutional
right to counsel and, to do so, the petitioner must raise a colorable claim:
(i) that he has not committed the alleged violation of the conditions
upon which he is at liberty; or (ii) that, even if the violation is a
matter of public record or is uncontested, there are substantial
reasons which justified or mitigated the violation and make
revocation inappropriate, and that the reasons are complex or
otherwise difficult to develop or present.
Hughes, 977 A.2d at 26.
Here, Perry has a statutory, rather than a constitutional, right to counsel. See Section
6(a)(10) of the Public Defender Act, Act of December 2, 1968, P.L. 1144, as amended, 16 P.S. §
9960.6(a)(10) (providing that “[t]he public defender shall be responsible for furnishing legal
counsel, in the following types of cases, to any person who, for lack of sufficient funds, is unable
to obtain legal counsel: . . . (10) Probation and parole proceedings and revocation thereof”).
Therefore, Counsel is only required to submit a no-merit letter in support of her petition to
withdraw. See also Hughes, 977 A.2d at 25-26. The principal distinction between a no-merit letter
and an Anders Brief is the standard of review applied to the issues on appeal. Miskovitch v. Pa.
Bd. of Prob. & Parole, 77 A.3d 66, 69 (Pa. Cmwlth. 2013). In a no-merit letter, the standard is
“lack of merit,” and in an Anders Brief, the standard is the “slightly more rigorous frivolousness
standard,” which requires “a determination that the appeal lacks any basis in law or fact.” Id. at
69-70. Here, we apply the lack of merit standard.
5
her file, Perry’s filing and correspondence, case law and the certified record and that
“[a]fter making a conscientious examination, [C]ounsel has concluded that an appeal
at the instant docket would be frivolous.” Id. ¶¶ 2-3.
When court-appointed counsel concludes that a petitioner’s appeal is
meritless, counsel may be permitted to withdraw if counsel satisfies the following
requirements: (i) she must notify the petitioner of the request to withdraw; (ii) she
must furnish the petitioner with a copy of a no-merit letter; and (iii) she must advise
the petitioner of his right to retain new counsel and to raise any new points he might
deem worthy of consideration. Miskovitch v. Pa. Bd. of Prob. & Parole, 77 A.3d
66, 69 (Pa. Cmwlth. 2013); Hughes v. Pa. Bd. of Prob. & Parole, 977 A.2d 19, 22
(Pa. Cmwlth. 2009). The no-merit letter must detail: (i) the nature and extent of the
counsel’s review; (ii) each issue the petitioner wished to have raised; and (iii)
counsel’s explanation as to why those issues are meritless. Commonwealth v.
Turner, 544 A.2d 927 (Pa. 1988); Zerby v. Shanon, 964 A.2d 956, 961 (Pa. Cmwlth.
2009). A no-merit letter must include “substantial reasons for concluding that” a
petitioner’s arguments are without merit. Zerby, 964 A.2d at 962. Once appointed
counsel fully complies with these requirements to withdraw, the Court
independently reviews the merits of the petitioner’s claims. Id. at 960.
Here, Counsel met the technical requirements to withdraw. On
February 13, 2019, Counsel served Perry with a copy of the petition for leave to
withdraw as counsel and the Anders Brief. See Certificate of Service attached to the
Petition for Leave to Withdraw as Counsel. In her February 13th letter enclosed
with the petition for leave to withdraw as counsel, Counsel advised Perry that “you
have a right to proceed pro se (on your own) . . . to retain new counsel, and to raise
any additional points with the Commonwealth Court that you deem worthy of the
6
Court’s attention.” See Petition for Leave to Withdraw as Counsel ¶ 5 & Ex. A. On
March 4, 2019, Counsel filed a Certificate of Service with this Court certifying that
she served Perry with a copy of this Court’s order dated February 21, 2019 by first
class mail. See Certificate of Service dated 2/28/19. This Court’s February 21, 2019
order gave Perry 30 days to obtain substitute counsel at his own expense or to file a
brief on his own behalf in light of Counsel’s request to withdraw. See Cmwlth. Ct.
Order dated 2/21/19(1)-(2). Upon review of the Anders Brief, Counsel analyzed
Perry’s issues and explained why each lacks merit citing law to support her
conclusion. We now independently review the merits of Perry’s claims.5
Before this Court, Perry raises four issues for our consideration. First,
Perry contends that the Board erred when it refused to give him credit for time spent
at liberty on parole. Petition for Review ¶ 8; Anders Brief at 22-23. Section
6138(a)(2) of the Prisons and Parole Code (Parole Code) provides that if the Board
orders recommitment as a convicted parole violator, the “parolee shall be reentered
to serve the remainder of the term which the parolee would have been compelled to
serve had the parole not been granted” and “shall be given no credit for the time at
liberty on parole.” 61 Pa.C.S. § 6138(a)(2). But the Board may, in its discretion,
award credit to a convicted parole violator for time spent at liberty on parole, unless
the offender is convicted of certain offenses. 61 Pa.C.S. § 6138(a)(2.1). These
offenses include a crime committed during the period of parole that is a crime of
violence as defined in Section 9714(g) of the Sentencing Code, 42 Pa.C.S. § 9714(g),
5
We note that on May 13, 2019, Perry, pro se, filed a brief with this Court raising additional
issues. Perry failed to raise these issues before the Board when he appealed its February 6, 2018
decision. See C.R. at 125-27. Therefore, the additional issues raised by Perry in his May 13, 2019
brief to this Court are waived, and our review is limited to those issues raised here that were also
raised by Perry before the Board. See discussion supra at p. 4; Pa.R.A.P. 1551(a) (providing that
“[n]o question shall be heard or considered by the court which was not raised before the
government unit”).
7
or a crime requiring registration (relating to registration of sexual offenders). 61
Pa.C.S. § 6138(a)(2.1). If the Board exercises its discretion and decides not to award
credit for time spent at liberty on parole, “the Board must provide a
contemporaneous statement explaining its reason.” Pittman v. Pa. Bd. of Prob. &
Parole, 159 A.3d 466, 475 (Pa. 2017); see also Smoak v. Talaber, 193 A.3d 1160,
1165-66 (Pa. Cmwlth. 2018). The Board’s reason need not be extensive and a single
sentence is “likely sufficient in most instances.” Pittman, 159 A.3d at 475 n.12; see
also Plummer v. Pa. Bd. of Prob. & Parole, 216 A.3d 1207 (Pa. Cmwlth. 2019)
(explaining that the Board’s reason for denying credit was sufficiently explained
with the statement that it was due to the parolee’s “prior history of supervision
failures”). The Board’s reason must be explained “in sufficient detail to permit
meaningful appellate review[,]” and, to do this, the reason should relate to the
particular parolee and include an assessment of the facts informing its decision.
Marshall v. Pa. Bd. of Prob. & Parole, 200 A.3d 643, 651 (Pa. Cmwlth. 2018)
(holding that the statement did not meet the Pittman standard because the Board did
not explain why felony drug-related charges following parole from a murder
conviction warranted denial of credit for time spent at liberty on parole).
Here, Perry’s convictions on three counts of forgery did not constitute
crimes of violence or require registration, and therefore, the Board had discretion to
award Perry credit for time spent at liberty on parole. The Board decided not to
award Perry credit and, in so deciding, explained that Perry was on parole for “a
violent crime, theft-related” and was “convicted of multiple theft-related crimes.”
C.R. at 119 & 122. The Board’s reason addresses Perry’s individual circumstances
as reflected in the certified record because he was on parole for a violent theft-related
crime, robbery, and while on parole was charged with and eventually convicted for
8
multiple theft-related crimes, including theft by deception and several counts of
forgery-unauthorized act in writing, third-degree felonies. C.R. at 8-9, 59 & 83. The
Board did not simply restate the offenses for which Perry was most recently
convicted; the Board compared Perry’s recent convictions to his original convictions
and observed that the new convictions involved theft as did his original convictions.
Id.; see Williams v. Pa. Bd. of Prob. & Parole (Pa. Cmwlth., No. 1243 C.D. 2018,
filed Aug. 21, 2019), slip op. at 11-12 (holding that the Board’s statement complied
with Pittman when the Board compared the inmate’s original convictions and most
recent convictions and determined that they were the same or similar to his original
offense).6 The Board provided a rationale for its decision as required by Pittman
when it refused to award Perry credit for time spent at liberty on parole and,
therefore, Perry’s first argument lacks merit.
Second, Perry argues that the Board erred in imposing 36 months’
backtime because it was excessive “where the trial court elected to run his sentences
for the three forgery convictions concurrently and where the amount of backtime
exceeded the two-year maximum sentence imposed at sentencing.” Petition ¶ 9;
Anders Brief at 18. The Board must order backtime based on the presumptive ranges
provided in its regulations when a parolee is convicted of a new criminal offense
while on parole. 37 Pa. Code § 75.1(a). The presumptive ranges are “intended to
structure the discretion of the Board while allowing for individual circumstances in
terms of mitigation and aggravation,” 37 Pa. Code § 75.1(b), and are intended to
“directly relate to the severity of the crime for which the parolee has been convicted.”
37 Pa. Code § 75.1(d). The Board may deviate from the presumptive ranges but,
when doing so, must provide written justification. 37 Pa. Code § 75.1(c). Perry
6
An unreported opinion of this Court may be cited and relied upon when relevant for its
persuasive value but not as binding precedent. 210 Pa. Code § 69.414(a).
9
admitted to the Board that he had three forgery convictions and on this basis the
Board rendered its decision. C.R. at 83, 90, 95, 110-11 & 121. The presumptive
range that applies when a parole violator is convicted for the crime of forgery is 6 to
12 months. See 35 Pa. Code § 75.2. The Board’s imposition of 36 months for three
separate forgery convictions is within the presumptive range as the Board imposed
12 months for each conviction; therefore, this Court will not further review the
Board’s exercise of its discretion. See Bradley v. Pa. Bd. of Prob. & Parole, 587
A.2d 839, 840 (Pa. Cmwlth. 1991) (explaining that the “longstanding authority”
supports this Court’s refusal to review the Board’s exercise of discretion in imposing
backtime within the codified presumptive ranges).
Nevertheless, Perry asserts that the Board erred because his backtime
cannot exceed the maximum sentence imposed for his new forgery convictions of
two years. Section 75.2 of the Board’s regulations, 37 Pa. Code § 75.2, provides
that:
If the Board orders the recommitment of a parolee as a
convicted parole violator, the parolee shall be recommitted
to serve an additional part of the term which the parolee
would have been compelled to serve had he not been
paroled, in accordance with the [presumptive ranges listed
therein].
Thus, the Board can recommit a parolee to serve the part of the original sentence
that he would have been compelled to serve “had he not been paroled.” Id. But this
Court has explained that the “sum total aggregate backtime imposed by the Board
plus the time served prior to parole cannot exceed the total aggregate maximum
sentence first imposed by the trial court.” Davenport v. Pa. Bd. of Prob. & Parole,
656 A.2d 581, 583 (Pa. Cmwlth. 1995) (emphasis in original) (citing Merritt v. Pa.
Bd. of Prob. & Parole, 574 A.2d 597, 597-98 (Pa. 1990)). Here, the total aggregate
10
maximum sentence that Perry received on his initial conviction before the Board
released him on parole was 37 years. C.R. at 7. Perry served 10 years and 19 days
prior to his parole on May 18, 2015, and the Board recommitted him to serve 36
months, that is, 3 years, of backtime after his 3 forgery convictions. Id. at 121-22.
Adding 3 years of backtime to 10 years and 19 days does not, in the aggregate,
exceed the 37-year maximum on his original sentence. Therefore, the Board did not
err when it imposed the backtime. Consequently, we conclude that Perry’s second
argument lacks merit.
Third, Perry contends that the Board erred in the re-calculation of his
new maximum sentence. Petition ¶ 7; Anders Brief at 24-25. Initially, we observe
that the Board did not award Perry credit for time served awaiting conviction and
sentencing on his new criminal charges. Though bail was set on the new charges,
Perry failed to post it; therefore, this time served was appropriately applied to the
new sentences rather than to his original sentence. See Gaito v. Pa. Bd. of Prob. &
Parole, 412 A.2d 568, 571 (Pa. Cmwlth. 1980); see also Smith v. Pa. Bd. of Prob.
& Parole, 171 A.3d 759, 769 (Pa. 2017); accord Commonwealth v. Gibbs, 181 A.3d
1166, 1167 (Pa. Super. 2018) (holding that if an “inmate is incarcerated prior to
disposition and has both a detainer and has failed for any reason to satisfy bail, the
credit must be applied to the new sentence by the sentencing court”). 7 When the
Board paroled Perry from an SCI on May 18, 2015, he had 26 years, 11 months and
11 days (that is, 9,843 days) remaining on his original sentence. C.R. at 123. Perry
became available to recommence service on his original sentence on September 11,
2017. Id. The Board added the time Perry had remaining on his original sentence,
7
The record shows that the Cumberland County Court of Common Pleas and the Dauphin
County Court of Common Pleas applied the time Perry served while awaiting conviction and
sentencing to Perry’s new sentences. C.R. at 78 & 136.
11
9,843 days, to September 11, 2017, the date Perry recommenced service of his
original sentence, which resulted in a new maximum date of August 23, 2044. Id.
The Board did not err in recalculating Perry’s new maximum sentence date.
Therefore, we conclude that Perry’s third argument lacks merit.
Finally, Perry asserts that the Board erred by delaying seven months
before responding to his request for administrative relief in violation of his right to
state and federal due process. Petition ¶ 6; Anders Brief at 21. Perry filed his request
for administrative relief on February 28, 2018, and the Board did not issue a response
until October 17, 2018. C.R. at 125 & 164. Neither the Parole Code nor the
regulations set a deadline for the Board to act on a parolee’s administrative appeal
of a revocation decision. See generally 61 Pa.C.S. §§ 6101-6153; 37 Pa. Code §§
61.1-77.2. If the Board does not decide the case in a reasonable amount of time, in
the absence of a statutorily prescribed timeline, the parolee’s relief is to seek a
mandamus order to command the issuance of a decision. Slotcavage v. Pa. Bd. of
Prob. & Parole, 745 A.2d 89, 91 n.3 (Pa. Cmwlth. 2000). Since the Board issued
its decision, there is no relief that this Court can order in a mandamus action. To the
extent Perry asserts that the Board’s failure to issue a timely decision violates his
due process rights, Perry cannot show how the length of time spent awaiting the
Board’s decision has caused him harm or prejudice. See id. at 91. Perry appealed
the Board’s February 6, 2018 decision on March 2, 2018, but the Board did not mail
its decision denying Perry relief until October 17, 2018, over seven months later.
See C.R. at 122, 125 & 162-64. Though the Board took seven months to render its
decision, Perry was not harmed by the delay because he owed well in excess of seven
months on his original sentence, C.R. at 123, and therefore, Perry would have served
this time incarcerated even if the Board had issued its decision more promptly. See
12
Slotcavage, 745 A.2d at 91-92 (holding that parolee was not prejudiced by Board’s
six-month delay in responding to his administrative appeal where Board completed
entire revocation process approximately eight years before expiration of his
sentence). Therefore, we conclude that Perry’s fourth argument lacks merit.
For the foregoing reasons, we grant Counsel’s petition for leave to
withdraw as counsel and affirm the Board’s order.
__________________________________
CHRISTINE FIZZANO CANNON, Judge
13
IN THE COMMONWEALTH COURT OF PENNSYLVANIA
Patrick Perry, :
Petitioner :
:
v. :
:
Pennsylvania Board of :
Probation and Parole, : No. 1581 C.D. 2018
Respondent :
ORDER
AND NOW, this 3rd day of January, 2020, the petition for leave to
withdraw as counsel filed by Jessica A. Fiscus, Esquire is GRANTED, and the
October 17, 2018 order of the Pennsylvania Board of Probation and Parole is
AFFIRMED.
__________________________________
CHRISTINE FIZZANO CANNON, Judge