M. Clark v. PBPP ( 2021 )


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  •            IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    McKinley Clark,                    :
    :
    Petitioner :
    :
    v.                    : No. 509 C.D. 2019
    : Submitted: February 14, 2020
    Pennsylvania Board of Probation    :
    and Parole,                        :
    :
    Respondent :
    BEFORE:       HONORABLE MARY HANNAH LEAVITT, President Judge1
    HONORABLE MICHAEL H. WOJCIK, Judge
    HONORABLE J. ANDREW CROMPTON, Judge
    OPINION NOT REPORTED
    MEMORANDUM OPINION
    BY JUDGE WOJCIK                                           FILED: March 17, 2021
    McKinley Clark petitions for review of the Pennsylvania Board of
    Probation and Parole’s (Board)2 April 10, 2019 decision denying his request for
    administrative review and affirming the Board’s decision to recommit him as a
    convicted parole violator. Also before this Court is the Petition to Withdraw as
    1
    This case was assigned to the opinion writer before January 4, 2021, when Judge
    Leavitt completed her term as President Judge.
    2
    Subsequent to the filing of Clark’s petition for review, the Pennsylvania Board of
    Probation and Parole was renamed the Pennsylvania Parole Board. See Sections 15, 16, and 16.1
    of the Act of December 18, 2019, P.L. 776, No. 115 (effective February 18, 2020); see also
    Sections 6101 and 6111(a) of the Prisons and Parole Code, as amended, 61 Pa. C.S. §§6101,
    6111(a).
    Counsel (Petition to Withdraw) filed by Victor Rauch, Esquire, and Owen W.
    Larrabee, Esquire (collectively, Counsel).3
    On April 28, 2009, Clark was sentenced to 8 to 17 years and 10
    months’ incarceration with a minimum expiration date of October 11, 2015, and a
    maximum expiration date of August 11, 2025, based on his convictions for drug-
    related charges. Certified Record (C.R.) at 1-2. On October 11, 2015, Clark was
    paroled from the State Correctional Institution (SCI) at Smithfield. Id. at 7. Upon
    his release, Clark signed the following acknowledgment:
    If you are convicted of a crime committed while on
    parole/reparole, the Board has the authority, after an
    appropriate hearing, to recommit you to serve the balance
    of the sentence or sentences which you were serving
    when paroled/reparoled, with no credit for time at liberty
    on parole.
    Id. at 8.
    3
    Previously, Clark was represented by David Crowley, Esquire, Chief Public Defender
    of Centre County. See Crowley Application for Withdrawal of Appearance, 6/19/2019, at 1.
    Crowley filed the May 1, 2019 Petition for Review on Clark’s behalf. Id. After Clark’s May
    2019 release from the State Correctional Institution at Rockview, Clark was paroled to a
    residence in Philadelphia. Id. at 2. Crowley then filed an Application for Withdrawal,
    explaining that because Clark was “no longer incarcerated or otherwise residing in Centre
    County, the Centre County Public Defender may no longer represent him on this matter and the
    Philadelphia Defender [Association] should be appointed in the event he remains indigent.” Id.
    On June 21, 2019, this Court granted Crowley’s Application for Withdrawal and appointed the
    Defender Association of Philadelphia to represent Clark. Order, 6/21/2019, at 1.
    Victor Rauch and Owen W. Larrabee, Assistant Defenders of the Defender Association
    of Philadelphia, entered their appearances in this matter on July 9, 2019, and thereafter filed an
    Anders brief pursuant to Anders v. California, 
    386 U.S. 738
     (1967), and the instant Petition to
    Withdraw as Counsel (Petition to Withdraw). Although only Rauch and Larrabee entered their
    appearances in this Court, the Petition to Withdraw and the Anders brief also list Aaron Marcus,
    Assistant Defender Chief, Appeals Division, and Keir Bradford-Grey, Defender, of the Defender
    Association of Philadelphia as counsel. See Petition to Withdraw as Counsel, 12/16/2019, at 1,
    2. This Court also notes that the Petition erroneously lists Clarence Smith as the Petitioner in
    this matter. Id. at 1.
    2
    Clark was arrested on May 9, 2017, by the Philadelphia Police
    Department, for driving under the influence and drug-related offenses. C.R. at 19.
    The Board issued a detainer warrant.        Id. at 15.   Clark was detained until
    September 26, 2017. Id. at 25. However, the Board canceled its detainer after the
    charges were withdrawn. Id.
    On November 3, 2017, Clark was arrested in Montgomery County on
    theft-related charges. C.R. at 39, 42. The Board issued a detainer warrant on the
    same day. Id. at 31. Clark waived his rights to counsel and a preliminary hearing.
    Id. at 32-34. On December 22, 2017, the Board ordered Clark detained pending
    disposition of the Montgomery County criminal charges. Id. at 44. On April 11,
    2018, Clark entered a guilty plea to identity theft and attempted theft by unlawful
    taking and was sentenced to 10 to 23 months’ incarceration followed by 5 years’
    probation. Id. at 63-64.
    The Board held a revocation hearing on June 4, 2018, at which Clark
    was represented by counsel. C.R. at 45-56, 65-98. By decision recorded on July
    27, 2018 (mailed on August 9, 2018), the Board recommitted Clark as a convicted
    parole violator to serve nine months of backtime when available, pending parole
    from, or completion of, his Montgomery County sentence. Id. at 101-02. The
    Board awarded Clark credit for time spent at liberty on parole from October 11,
    2015, to May 9, 2017. Id. at 50.
    Clark filed an administrative appeal, which the Board received on
    August 22, 2018, asserting, among other things, that his recommitment period
    should be reduced to six months and run concurrently with his Montgomery
    County sentence. C.R. at 103-07. Clark also asked for credit for the period of time
    3
    from May 9, 2017, until September 26, 2017, when he was incarcerated on the
    Board’s detainer warrant. Id.
    Clark was paroled from his Montgomery County sentence on August
    30, 2018. C.R. at 108. By decision recorded on September 14, 2018 (mailed on
    September 26, 2018), the Board referred to its July 27, 2018 action that
    recommitted Clark as a convicted parole violator and awarded partial credit to
    Clark for the periods of October 11, 2015, to May 9, 2017; May 10, 2017, to
    September 27, 2017; and November 3, 2017, to November 4, 2017, and
    recalculated his new maximum date as July 20, 2026. Id. at 123, 125-26. Clark
    again challenged the Board’s calculation of time credit by correspondence received
    by the Board on November 7, 2018, and December 12, 2018. Id. at 127-30, 131-
    36. In both letters, Clark argued that he was entitled to credit from July 16, 2018,
    to September 6, 2018.4 Id. at 127, 131.
    The Board responded to Clark by letter mailed on April 10, 2019.
    C.R. at 139-40. The Board first addressed Clark’s August 22, 2018 request that his
    Montgomery County sentence run concurrently with his original sentence. C.R. at
    139. In doing so, the Board explained that Section 6138(a)(5) of the Prisons and
    Parole Code5 mandates that such sentences run consecutively and that Clark must,
    4
    Clark’s minimum sentence date with street time was calculated as July 16, 2018. C.R.
    at 108. Clark was returned to the Board’s custody on September 5, 2018. C.R. at 133.
    5
    Section 6138(a)(5) provides:
    (5) If a new sentence is imposed on the parolee, the service of the
    balance of the term originally imposed by a Pennsylvania court
    shall precede the commencement of the new term imposed in the
    following cases:
    (Footnote continued on next page…)
    4
    therefore, serve his new sentence first. Id. The Board also explained that the nine-
    month recommitment term was based on the presumptive ranges for the offenses
    for which he was convicted as outlined in Sections 75.1 and 75.2 of the Board’s
    regulations. 
    37 Pa. Code §§75.1-75.2
    . 
    Id.
     The Board determined that, because the
    nine-month recommitment range was within the maximum range permitted under
    its regulations, it could not grant leniency to Clark regarding the recommitment
    term. 
    Id.
    Next, the Board addressed Clark’s claim challenging his July 20, 2026
    maximum date. C.R. at 139-40. In granting Clark’s request for relief, the Board
    explained:
    You were released from a state correctional institution on
    October 11, 2015[,] with a [maximum] date of August
    11, 2025[,] which left you with 3,592 days remaining on
    your sentence. The Board’s decision to recommit you as
    a convicted parole violator authorized the recalculation of
    your [maximum] date to reflect that you receive no credit
    [for] any periods of time spent at liberty on parole. 61
    Pa. C.S. §6138(a)(2). The Board elected to award you
    (continued…)
    (i) If a person is paroled from a State correctional
    institution and the new sentence imposed on the person is
    to be served in the State correctional institution.
    (ii) If a person is paroled from a county prison and the new
    sentence imposed upon him is to be served in the same
    county prison.
    (iii) In all other cases, the service of the new term for the
    latter crime shall precede commencement of the balance of
    the term originally imposed.
    61 Pa. C.S. §6138(a)(5).
    5
    partial credit for time spent at liberty on parole for 576
    days from October 11, 2015[,] to May 9, 2017. You
    were also entitled to confinement credit for 140 days
    from May 10, 2017[,] to September 27, 2017, a period
    you were incarcerated for criminal charges that were
    dismissed. Subtracting this credit from the total amount
    you owe as a convicted parole violator leaves you with
    2,876 days remaining on your original sentence (3,592 –
    (576 + 140) = 2,876). The record also reflects that you
    are entitled to one day of pre-sentence credit from
    November 3, 2017[,] to November 4, 2017[,] as you were
    solely incarcerated on the [Board’s] detainer for this day;
    see Gaito v. [Pennsylvania] Board of Probation and
    Parole, 
    412 A.2d 568
     (Pa. 1980). This left you with
    2,875 days to serve on your original sentence. As
    mentioned in the first paragraph, [] you were not
    available to commence service of your original sentence
    until you were paroled from Montgomery County.
    Records reflect this occurred on August 30, 2018.
    Adding 2,875 days to that availability date yields a
    recalculated [maximum] date of July 14, 2026[,] and an
    eligibility for reparole date of May 29, 2019. A new
    board decision reflecting this change will be mailed to
    you under a separate cover.
    
    Id.
     The Board thus affirmed its decision mailed on August 9, 2018, and reversed
    its decision mailed on September 26, 2018, but only insofar as to reflect that the
    Board’s April 10, 2019 decision should have listed Clark’s recalculated maximum
    date as July 14, 2026, as opposed to July 20, 2026.6 
    Id. at 140
    . The Board then
    issued a separate decision (mailed on April 12, 2019), modifying its April 10, 2019
    6
    The Board further modified its decision mailed on September 26, 2018, on May 1,
    2019, by amending the parole clause of the former decision and providing that Clark would be
    reparoled on or after May 29, 2019. C.R. at 149.
    6
    decision to reflect Clark’s correct July 14, 2026 recalculated maximum date, from
    which the Board indicated Clark could appeal. 
    Id. at 140, 142
    .7
    Clark,8 then represented by David Crowley, Esquire, Chief Public
    Defender of Centre County, filed the instant petition for review of the Board’s
    April 10, 2019 decision on May 1, 2019, alleging that “the Board lacks sufficient
    evidence for its factual findings, the Board’s action violates applicable Board
    Regulations, or the Board’s actions violate [Clark’s] protections to due process of
    law under the Pennsylvania and United States Constitutions.” Petition for Review
    at 2, ¶5. The petition for review also alleged that the Board incorrectly calculated
    7
    The record reflects that Clark filed another administrative remedies form challenging
    the Board’s April 10, 2019 decision, which the Board received on April 25, 2019. C.R. at 146-
    47. Therein, Clark asserted that his recalculated maximum date should be September 11, 2025,
    not July 14, 2026. 
    Id.
     By decision mailed on May 7, 2019, the Board denied Clark relief and
    affirmed its recalculation of Clark’s new July 14, 2026 maximum date. C.R. at 150-51. It
    explained why it awarded 717 days of credit to Clark and how subtracting those 717 days from
    the 3,592 days remaining on his original sentence left 2,875 days. 
    Id.
     By adding those days to
    his August 30, 2018 custody for return date, Clark’s new maximum date would be July 14, 2026.
    
    Id.
     The Board once again affirmed its April 10, 2019 decision.
    8
    We recognize that the timing in this case is unusual. The record shows that Clark filed
    an administrative appeal on April 25, 2019, challenging the same things discussed in the Board’s
    April 10, 2019 decision. The Board’s May 7, 2019 decision addressing the April 25 appeal was
    not mailed until after Clark had petitioned for this Court’s review. Although Clark’s petition for
    review in this case addresses only the April 10, 2019 decision, rather than the May 7, 2019
    decision, the subject matter of the two decisions generally overlaps, as both decisions discuss
    how the Board arrived at Clark’s correct recalculated maximum date of July 14, 2026. However,
    it does not appear that Clark separately appealed from the Board’s May 7, 2019 decision, and,
    therefore, that decision is not currently before the Court. Nevertheless, had Clark timely
    appealed the May 7 decision, this Court would have affirmed the Board’s decision based on the
    reasons that follow.
    7
    Clark’s parole violation maximum date.9 Thereafter, Counsel filed the Petition to
    Withdraw and an Anders brief contending that the appeal is meritless.
    When court-appointed counsel concludes that a petitioner’s appeal is
    meritless, counsel may be permitted to withdraw if counsel:                       (1) notifies the
    petitioner of the request to withdraw; (2) furnishes the petitioner with a copy of a
    brief pursuant to Anders v. California, 
    386 U.S. 738
     (1967), or a no-merit letter
    satisfying the requirements of Commonwealth v. Turner, 
    544 A.2d 927
     (Pa. 1988);
    and (3) advises the petitioner of his right to retain new counsel or submit a brief on
    his own behalf raising any new points he might deem worthy of consideration.
    Encarnacion v. Pennsylvania Board of Probation and Parole, 
    990 A.2d 123
    , 125
    (Pa. Cmwlth. 2010).           Once these requirements are met, this Court will
    independently review the petitioner’s appeal to determine whether it is meritless.
    
    Id. at 126
    .
    In this appeal, Clark had only a statutory right to counsel, which
    required Counsel to submit a no-merit letter in support of the petition to withdraw,
    rather than an Anders brief.10 A no-merit letter must set forth: (i) the nature and
    9
    Our scope of review is limited to determining whether necessary findings of fact are
    supported by substantial evidence, whether an error of law was committed, or whether
    constitutional rights were violated. McCloud v. Pennsylvania Board of Probation and Parole,
    
    834 A.2d 1210
    , 1212 n.6 (Pa. Cmwlth. 2003).
    10
    Where the matter does not involve a constitutional right to counsel, an attorney seeking
    to withdraw from representation should file an Anders brief. Hughes v. Pennsylvania Board of
    Probation and Parole, 
    977 A.2d 19
    , 25 (Pa. Cmwlth. 2009). A constitutional right to counsel
    arises when the petitioner presents 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
    (Footnote continued on next page…)
    8
    extent of counsel’s review of the case; (ii) each issue that the inmate wishes to
    raise on appeal; and (iii) counsel’s explanation of why each of those issues is
    meritless. Hughes v. Pennsylvania Board of Probation and Parole, 
    179 A.3d 117
    ,
    120 (Pa. Cmwlth. 2018). Where a no-merit letter is sufficient but counsel has
    instead chosen to submit an Anders brief, we apply the lack of merit standard. 
    Id.
    The record reflects that Counsel informed Clark of Counsel’s request
    to withdraw; provided Clark with a copy of the Anders brief that details Counsel’s
    review of the issues and the reasons why Counsel concluded those issues are
    meritless; and advised Clark of his right to retain new counsel or to raise any new
    points he might deem worthy of consideration.11 Because Counsel has satisfied the
    procedural requirements for withdrawal, we will conduct an independent review of
    whether Clark’s petition for review lacks merit.
    In his petition for review, Clark argues generally that the Board’s
    decision lacked sufficient evidence for its factual findings, violated applicable
    Board regulations, and violated Clark’s due process rights. He also argues that the
    (continued…)
    make revocation inappropriate, and that the reasons are complex or
    otherwise difficult to develop or present.
    
    Id. at 25-26
     (quoting Gagnon v. Scarpelli, 
    411 U.S. 778
     (1973)). Here, Clark challenges only the
    recalculation of his maximum date and the amount of recommitment time awarded to him by the
    Board. These claims do not involve a constitutional right to counsel. As such, Counsel was only
    required to file a no-merit letter in order to withdraw from representation of Clark, rather than an
    Anders brief. However, this Court “will not deny an application to withdraw simply because an
    attorney has filed an Anders brief where a no-merit letter would suffice.” Hughes, 
    977 A.2d at
    26 n.4.
    11
    Clark has not retained new counsel or filed a pro se brief in support of his petition for
    review.
    9
    Board “incorrectly calculated his parole violation maximum date by failing to
    credit his original sentence with all the confinement time to which he was
    entitled.” Petition for Review at 2, ¶6. Clark asks this Court to remand the matter
    to the Board for a recalculation of his maximum date, including all of the
    confinement time to which he is entitled. Petition for Review at 2-3.
    Section 6138(a)(1) of the Prisons and Parole Code provides that any
    parolee who, during the period of parole, commits a crime punishable by
    imprisonment and is convicted or found guilty of that crime may be recommitted
    as a convicted parole violator. 61 Pa. C.S. §6138(a)(1). If recommitted as a
    convicted parole violator, the parolee must serve the remainder of the term that he
    would have been compelled to serve had the parole not been granted, with no
    credit for time spent at liberty on parole, unless the Board, in the exercise of its
    sole discretion, chooses to award credit. 61 Pa. C.S. §6138(a)(2), (2.1).
    Pursuant to Section 6138(a)(2), Clark was not entitled to credit for the
    time he spent at liberty on parole given his recommitment as a convicted parole
    violator. Despite his status as a convicted parole violator, the Board chose to
    award Clark credit for time spent at liberty on parole. However, the Board’s
    decision to award Clark credit for time spent at liberty on parole does not mean
    that he is entitled to all credit on his original sentence.
    As outlined above, the Board gave Clark partial credit for the periods
    from October 11, 2015, to May 9, 2017, and May 10, 2017, to September 27, 2017,
    as well as one day of credit for November 3, 2017, to November 4, 2017. The
    Board subtracted the awarded credit time from the days remaining on Clark’s
    original sentence at the time of his parole on October 11, 2015, leaving 2,875 days
    of backtime remaining on his original sentence. Adding this time to Clark’s
    10
    August 30, 2018 parole date yielded a recalculated maximum date of July 14,
    2026. Contrary to his claim in his petition for review, the Board did not err in its
    calculation of credit awarded to Clark.
    We also conclude that the Board did not err in denying Clark’s request
    that his backtime and Montgomery County sentence be served concurrently.
    Section 6138(a)(5)(iii) provides that:
    If a new sentence is imposed on the parolee, the service
    of the balance of the term originally imposed by a
    Pennsylvania court shall precede the commencement of
    the new term imposed in the following cases:
    ***
    (iii) In all other cases, the service of the new term
    for the latter crime shall precede commencement
    of the balance of the term originally imposed.
    61 Pa. C.S. §6138(a)(5)(iii). In other words, when the Board orders a parolee to
    serve backtime, “the original sentence and any new sentences must be served
    consecutively rather than concurrently.”        Kerak v. Pennsylvania Board of
    Probation and Parole, 
    153 A.3d 1134
    , 1138 (Pa. Cmwlth. 2016) (emphasis added).
    Thus, the Board correctly followed the mandate of Section 6138(a)(5)(iii) by
    concluding that Clark’s Montgomery County sentence and backtime must run
    consecutively, and that Clark must serve his new, county sentence first.
    Next, we address Clark’s challenge to his nine-month recommitment
    term as a convicted parole violator. The Board’s regulations provide a set of
    presumptive ranges of recommitment terms for convicted parole violators. 
    37 Pa. Code §§75.1
    , 75.2. Here, Clark was convicted of identity theft and attempted
    theft by deception, both of which are graded as felonies of the third degree and
    carry with them a 6- to 12-month presumptive range. 
    37 Pa. Code §75.2
    . Adding
    11
    the maximum ranges for the 2 convictions together, the Board had the discretion to
    recommit Clark for a maximum of 24 months. Instead, the Board recommitted
    Clark for nine months, a term falling well within the presumptive range. We
    therefore decline to disturb the Board’s exercise of discretion with respect to the
    length of backtime imposed. See Smith v. Pennsylvania Board of Probation and
    Parole, 
    574 A.2d 558
    , 560 (Pa. 1990) (“As long as the period of recommitment is
    within the presumptive range for the violation, the Commonwealth Court will not
    entertain challenges to the propriety of the term of recommitment.”).
    Accordingly, we grant Counsel’s Petition to Withdraw and affirm the
    Board’s order.
    MICHAEL H. WOJCIK, Judge
    12
    IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    McKinley Clark,                    :
    :
    Petitioner :
    :
    v.                    : No. 509 C.D. 2019
    :
    Pennsylvania Board of Probation    :
    and Parole,                        :
    :
    Respondent :
    ORDER
    AND NOW, this 17th day of March, 2021, the Petition to Withdraw as
    Counsel filed by Victor Rauch, Esquire, and Owen W. Larrabee, Esquire, is
    GRANTED, and the order of the Pennsylvania Board of Probation and Parole
    dated April 10, 2019, is AFFIRMED.
    __________________________________
    MICHAEL H. WOJCIK, Judge