Com. v. Beard, C. ( 2020 )


Menu:
  • J-S37019-20
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA                 :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    :
    v.                              :
    :
    :
    CHRIS BEARD                                  :
    :
    Appellant                 :   No. 3306 EDA 2019
    Appeal from the PCRA Order Entered October 15, 2019
    In the Court of Common Pleas of Montgomery County Criminal Division
    at No(s): CP-46-CR-0001613-2016
    BEFORE: SHOGAN, J., NICHOLS, J., and FORD ELLIOTT, P.J.E.
    MEMORANDUM BY NICHOLS, J.:                             Filed: December 30, 2020
    Appellant Chris Beard appeals from the order denying his petition
    seeking relief from the enforcement of the current version of Subchapter H of
    the Pennsylvania Sexual Offender Notification and Registration Act (SORNA).1
    Appellant contends that the current version of Subchapter H is punitive and
    violates   the     constitutional    prohibitions    against   ex   post   facto   laws.
    Additionally, Appellant claims that the current version of Subchapter H violates
    numerous      other    protections    in   the   United   States    and    Pennsylvania
    Constitutions. Because Appellant failed to establish which subchapter of the
    current version of SORNA applies to his convictions, we affirm the dismissal
    of his petition.
    ____________________________________________
    1   42 Pa.C.S. § 9799.10-9799.42 (eff. Feb. 21, 2018).
    J-S37019-20
    On January 26, 2016, Detective James Reape of the Montgomery County
    Detective Bureau filed a criminal complaint based on the minor complainant’s
    report that Appellant had molested her.           On June 22, 2016, the
    Commonwealth filed a twenty-eight-count          bill of information against
    Appellant. The prefatory paragraph of the information stated that the offenses
    occurred “between the 1st day of November, 2007 and the 20th day of
    November, 2015.” Information, 1/26/16. The recitation of the counts did not
    further specify the dates of the offenses or contain other information to
    determine whether the offenses occurred before, or on or after, December 20,
    2012.
    On March 16, 2017, Appellant, who was represented by counsel,
    appeared at a guilty plea hearing to enter a negotiated plea to one count of
    involuntary deviate sexual intercourse (IDSI) with a child under thirteen years
    of age and two counts of aggravated indecent assault (AIA) of a child under
    thirteen years of age.2 The Commonwealth read the following factual basis
    for the plea into the record:
    [The Commonwealth]. Sir, by pleading guilty today, you’re
    admitting that on multiple occasions between November of 2007
    ____________________________________________
    2 18 Pa.C.S. §§ 3123(b) and 3125(b). Appellant’s plea agreement also called
    for an aggregate sentence of nine to twenty years’ imprisonment, which the
    trial court imposed the same day it accepted Appellant’s plea.           The
    Commonwealth apprised Appellant of a lifetime registration requirement
    under “Megan’s Law.” Although the parties agreed to defer a sexually violent
    predator (SVP) assessment and hearing until after sentencing, the trial court
    did not hold an SVP hearing. PCRA Ct. Op., 1/14/20, at 1.
    -2-
    J-S37019-20
    to October of 2015, you had sexual contact with                 [the
    complainant], date of birth [in 2003]; is that correct?
    [Appellant]. I didn’t have sex with her.
    [The Commonwealth]. You had sexual contact with her. That’s
    what you’re -- those are the facts that you’re admitting today?
    [Appellant]. Yes.
    [The Commonwealth]. Specifically, you’re admitting that on at
    least two occasions, you penetrated her genitals with your finger;
    is that correct?
    [Appellant]. No.
    [The Commonwealth]. You understand that in order to plead
    guilty, you have to admit that a certain set of facts are true.
    Do you understand that?
    [Appellant]. Yes.
    [The Commonwealth]. Okay. So by pleading guilty today to
    aggravated indecent assault of a child less than 13 years old, you
    are admitting today that you penetrated [the complainant’s]
    genitals with your finger on at least two occasions; is that correct?
    [Appellant]. Yes.
    [The Commonwealth]. You’re also admitting that on at least one
    other occasion, you performed oral sex on her; is that correct?
    [Appellant]. Yes.
    [The Commonwealth]. And you did that -- those acts without her
    consent; is that correct?
    [Appellant]. Yes.
    N.T. Guilty Plea Hr’g, 3/16/17, at 8-9.          The Commonwealth recited no
    additional facts regarding when the three incidents allegedly occurred. That
    same day, the trial court sentenced Appellant to the agreed-upon sentence of
    nine to twenty five years’ imprisonment. The trial court also advised Appellant
    -3-
    J-S37019-20
    of the requirement to register as a sexual offender for life based on his
    conviction.   Appellant did not file post-sentence motions or take a direct
    appeal from the imposition of sentence.
    Approximately four months after the guilty plea hearing, our Supreme
    Court decided Commonwealth v. Muniz, 
    164 A.3d 1189
    (Pa. 2017)
    (plurality). The Muniz Court held that former Subchapter H, also known as
    SORNA I, was “punitive in effect . . . .” 
    Muniz, 164 A.3d at 1218
    . The High
    Court also concluded that SORNA I violated ex post facto principles when
    applied to individuals who committed a sexual offense before December 20,
    2012, the effective date of the former version of SORNA. See
    id. at 1223;
    see also Commonwealth v. Lippincott, 
    208 A.3d 143
    , 150 (Pa. Super.
    2019) (en banc).
    In response to Muniz, the General Assembly amended SORNA I to
    include Acts 10 and 29 of 2018 (SORNA II). See 2018, Feb. 21, P.L. 27, No.
    10 (Act 10); see also 2018, June 12, P.L. 140, No. 29, (Act 29). SORNA II
    divides sex offender registrants into two distinct subchapters—current
    Subchapter H, which includes individuals who were convicted of a sexually
    violent offense that occurred on or after December 20, 2012, and Subchapter
    I, which includes individuals who were convicted of a sexually violent offense
    that occurred “on or after April 22, 1996, but before December 20, 2012,” or
    who were required to register under a former sexual offender registration law
    on or after April 22, 1996, but before December 20, 2012, and whose
    -4-
    J-S37019-20
    registration requirements had not yet expired. See 42 Pa.C.S. § 9799.11(c)
    and 42 Pa.C.S. § 9799.52, respectively.
    Meanwhile, on December 18, 2017, Appellant filed a timely pro se Post
    Conviction Relief Act (PCRA), 42 Pa.C.S. §§ 9541-9546, petition seeking to
    withdraw his guilty plea.         The PCRA court appointed present counsel to
    represent Appellant.
    On May 18, 2018, present counsel filed an amended petition challenging
    Appellant’s registration requirements under SORNA I based on Muniz. On
    December 7, 2018, Appellant filed a second amended petition,3 with leave of
    the court, challenging his registration requirements under “Act 10.” Appellant
    claimed that with the “offense date spanning eight (8) years[,]” both current
    Subchapter H and Subchapter I “could be viewed as applicable.” Second Am.
    Pet., 12/7/18, at ¶ 13. Nonetheless, Appellant asserted that “SORNA [II] in
    its entirety cannot be applied to him based upon the same reasoning set forth
    in Muniz.”
    Id. Appellant continued that
    “he is serving a lifetime registration
    requirements sentence pursuant to SORNA [II] that violates the Federal and
    State Constitution[s]” because it:
    ____________________________________________
    3 Appellant filed his second amended petition under the PCRA. However, we
    note that our Supreme Court recently held that the PCRA is not the exclusive
    means for challenging the constitutionality of a registration requirement
    statute. See Commonwealth v. Lacombe, 
    234 A.3d 602
    , 618 (Pa. 2020).
    Nevertheless, we will continue to refer to the PCRA for the sake of consistency
    with the record, the PCRA court’s opinion, and the parties’ briefs.
    -5-
    J-S37019-20
    a) . . . is punitive under the reasoning of Muniz, which is an
    unlawful sentence in that it violates the Ex Post Facto clauses
    of the federal and state constitutions;
    b) . . . denies [Appellant] due process under Articles I and XI of
    the Pennsylvania Constitution because it creates an
    irrebuttable presumption that those convicted of enumerated
    offenses “pose a higher risk of committing additional sexual
    offenses,” depriving those individuals of their fundamental
    right to reputation;
    c) . . . denies [Appellant] procedural due process under Article XI
    of the Pennsylvania constitution because it unlawfully impinges
    the right to reputation without notice and an opportunity to be
    heard;
    d) . . . denies [Appellant] procedural due process under the Fifth
    and Fourteenth Amendments to the United States Constitution
    because it unlawfully restricts liberty and privacy without notice
    and an opportunity to be heard;
    e) . . . violates substantive due process under the state and
    federal constitutions, U.S. Const. Amend. XIV; Pa. Const. Art.
    I, § 1, because [it] deprives individuals of inalienable rights and
    fails to satisfy strict scrutiny;
    f) . . . constitutes criminal punishment and therefore violates the
    separation of powers doctrine because it usurps the exclusive
    judicial function of imposing a sentence; and
    g) . . . constitutes criminal penalties and therefore the imposition
    of mandatory lifetime sex offender registration for nearly all
    Tier III offenses is a cruel and unusual punishment in violation
    of the Eighth and Fourteenth Amendments to the United States
    Constitution and Article I, Section 13 of the Pennsylvania
    Constitution.
    Id. at ¶ 33
    (some formatting altered). Appellant did not attach any exhibits
    or studies to his second amended petition.
    The Commonwealth filed an answer and motion to dismiss Appellant’s
    second amended petition asserting that current Subchapter H applies to
    -6-
    J-S37019-20
    Appellant because the “criminal episode did not end until November 20, 2015”
    and Appellant’s constitutional challenges lacked merit.       Commonwealth’s
    Answer & Mot. to Dismiss, 4/12/19, at ¶¶ 18, 19-104. The Commonwealth,
    in a footnote, noted that even if Subchapter I applied, the registration
    requirements in that subchapter are less onerous than current Subchapter H.
    Id. at 8
    n.6.
    The PCRA court held a hearing on August 30, 2019. In relevant part,
    present counsel discussed this Court’s decision in Commonwealth v. Alston,
    
    212 A.3d 526
    (Pa. Super. 2019), and asserted that even if Appellant’s
    constitutional challenges failed, Alston “would provide further support for [the
    trial court] to impose the lower reporting requirements under Subchapter I.”
    N.T. PCRA Hr’g, 8/30/19, at 19. The Commonwealth maintained its position
    that current Subchapter H applied.
    Id. at 28-29.
         Specifically, the
    Commonwealth asserted that Alston was distinguishable from Appellant’s
    case because Appellant pled guilty to offenses that occurred within a range of
    time that ended “after SORNA [I] had become effective.”
    Id. at 29.
    Furthermore,    the   Commonwealth      emphasized     that   Alston   involved
    allegations that the defendant’s crimes ended in May 2013, only months after
    the December 20, 2012—the effective date of SORNA I, which is a threshold
    date for applying the current version of Subchapter H in SORNA II.
    Id. at 31.
    The Commonwealth therefore argued that Alston was distinguishable
    because Appellant pled guilty based on a course of criminal conduct that was
    -7-
    J-S37019-20
    ongoing for more than three years after the date for applying Subchapter H
    of SORNA II.
    Id. at 32.
    The PCRA court took the matter under advisement after the hearing.
    On October 15, 2019, the PCRA court entered the order denying relief.
    Appellant timely filed a notice of appeal and complied with the PCRA
    court’s order to file and serve a Pa.R.A.P. 1925(b) statement that essentially
    restated Appellant’s constitutional challenges to SORNA II as a whole. The
    PCRA court filed a responsive opinion addressing SORNA II as a whole,
    concluding that it was not punitive, and finding Appellant’s due process claims
    waived because Appellant failed to develop them in his second amended
    petition or at the hearing.    The PCRA court, however, did not determine
    whether current Subsection H or Subsection I of SORNA II applied. Moreover,
    nothing in the record suggests that Appellant received notification of his
    registration requirements under current Subchapter H or Subsection I, nor has
    Appellant sought to supplement the record with such a notification.
    While this appeal was pending, our Supreme Court decided two cases
    concerning SORNA II. First, in Commonwealth v. Torsilieri, 
    232 A.3d 567
    (Pa. 2020), the High Court addressed Subchapter H, vacated a trial court’s
    order finding it unconstitutional, and remanded the matter to the trial court
    for further consideration.    In that case, the petitioner presented studies
    challenging the General Assembly’s policy finding that sex offenders pose a
    high risk of committing additional sexual offenses and asserted that the
    irrebuttable presumption of a high risk of recidivism violated due process.
    -8-
    J-S37019-20
    The Torsilieri Court declined to reach the constitutional challenge
    raised by the petitioner and remanded the case for further development of the
    record to “allow the parties to address whether a consensus has developed to
    call into question the relevant legislative policy decisions impacting offenders’
    constitutional rights.” 
    Torsilieri, 232 A.3d at 596
    . The Court emphasized
    that “the wisdom of a public policy is one for the legislature, and the General
    Assembly’s      enactments      are    entitled   to   a   strong   presumption    of
    constitutionality rebuttable only by a demonstration that they clearly, plainly,
    and palpably violate constitutional requirements.”
    Id. Nevertheless, the Court
    also stressed that it would “not turn a blind eye to the development of
    scientific research, especially where such evidence would demonstrate
    infringement of constitutional rights.”
    Id. Second, in Lacombe,
    the High Court addressed Subchapter I, noting
    that it was “markedly different from the version of SORNA invalidated in
    Muniz.” 
    Lacombe, 234 A.3d at 606
    . The Lacombe Court applied the same
    Mendoza-Martinez4 framework employed by the Court in Muniz, ultimately
    concluding that “Subchapter I is nonpunitive and does not violate the
    constitutional prohibition against ex post facto laws.”
    Id. at 605-06.
    In the present appeal, Appellant raises the following issues for review:
    Whether the PCRA Court erred in dismissing [A]ppellant’s Second
    Amended Petition for Post-Conviction Relief, which averred that
    he is serving a lifetime registration requirements sentence
    pursuant to the Sexual Offender Registration and Notification Act
    ____________________________________________
    4   Kennedy v. Mendoza–Martinez, 
    372 U.S. 144
    (1963).
    -9-
    J-S37019-20
    (“SORNA”), 42 Pa.C.S. §§ 9799.10-9799.41, effective December
    20, 2012 through February 20, 2018, and as amended, 42 Pa.C.S.
    §§ 9541, et. seq., that violates both the Federal and State
    Constitutions in the following ways:
    (1) SORNA, as amended, is punitive under the reasoning of
    [Muniz] which constitutes an unlawful sentence in that it violates
    the Ex Post Facto clauses of the Federal and State Constitutions;
    (2) SORNA, denies [A]ppellant due process under Article I Section
    1 of the Pennsylvania Constitution because it creates an
    irrebuttable presumption that those convicted of enumerated
    offenses “pose a higher risk of committing additional sexual
    offenses" depriving those individuals of their fundamental right to
    reputation;
    (3) SORNA denies [A]ppellant procedural due process under
    Article I Section 1 of the Pennsylvania Constitution because it
    unlawfully impinges the right to reputation without notice and an
    opportunity to be heard;
    (4) SORNA denies [A]ppellant procedural due process under the
    Fifth and Fourteenth Amendments to the Unites States
    Constitution because it unlawfully restricts liberty and privacy
    without notice and an opportunity to be heard;
    (5) SORNA violates substantive due process under the Federal and
    State Constitutions, U.S. Const. Amend. XIV; Pa. Const. Art. I, §
    1, because SORNA deprives individuals of inalienable rights and
    fails to satisfy strict scrutiny;
    (6) SORNA constitutes criminal punishment and therefore violates
    the separation of powers doctrine because it usurps the exclusive
    judicial function of imposing a sentence; and
    (7) SORNA constitutes criminal penalties and therefore the
    imposition of mandatory lifetime sex offender registration for
    nearly all Tier III offenses is a cruel and unusual punishment in
    violation of the Eighth and Fourteenth Amendments to the United
    States Constitution and Article I, Section 13 of the Pennsylvania
    Constitution.
    Appellant’s Brief at 4-5.
    - 10 -
    J-S37019-20
    On appeal, Appellant focuses his claims on the provisions of current
    Subchapter H. See e.g.
    id. at 11-21
    (applying a Muniz/Martinez-Mendoza
    analysis to the provisions of current Subchapter H), 21-26 (applying a
    Torsilieri claim to 42 Pa.C.S. § 9799.11(a)(4), which contains the legislative
    finding that sexual offenders pose a high risk of recidivism), 26-32 (discussing
    42 Pa.C.S. § 9799.16(b) and (c)).              Appellant for the first time on appeal
    contends that current Subchapter H applies. See
    id. 13
    n.6.
    As a preliminary matter, the question of whether current Subchapter H
    or Subchapter I of SORNA II applies to Appellant is a crucial starting point.5
    Notably, as in the PCRA court, Appellant refers to Alston. However, Appellant
    now concedes that he “admitted to crimes that occurred after December 22,
    2012,” such that current Subchapter H of SORNA II would apply.
    Id. at 13
    n.6. The Commonwealth, in response, maintains its position that Subchapter
    H applies to Appellant’s guilty plea.
    On appeal, it appears that Appellant may have conceded that
    Subchapter H applies because the dates of some of his offenses might have
    straddled the operative date for Subchapter H, which is December 22, 2012.
    Moreover, it is well settled that the Commonwealth may sustain a conviction
    without proving the specific date a sexual offense occurred.                     See
    ____________________________________________
    5We acknowledge that our Supreme Court has instructed that “in determining
    whether a statute is civil or punitive,” a law’s entire statutory scheme must be
    examined. 
    Muniz, 164 A.3d at 1208
    . However, our Supreme Court has
    separately examined current Subchapter H and Subchapter I in Torsilieri and
    Lacombe and did not review SORNA II as a whole.
    - 11 -
    J-S37019-20
    Commonwealth v. G.D.M., Sr., 
    926 A.2d 984
    , 989-90 (Pa. Super. 2007)
    (noting that “the Commonwealth need not always prove a single specific date
    of the crime” and that “[c]ase law has established that the Commonwealth
    must be afforded broad latitude when attempting to fix the date of offenses
    which involve a continuous course of criminal conduct” (citations omitted)).
    However, the proper application of SORNA II requires consideration of when
    an offense occurred. Specifically, under Section 9799.12, a “sexually violent
    offense” requiring Tier I, Tier II, or Tier III registration under current
    Subchapter H, is an offense “committed on or after December 20, 2012, for
    which the individual was convicted.” 42 Pa.C.S. § 9799.12.
    As to the application of Subchapter I, 9799.55(b) states, in relevant
    part:
    (b) Lifetime registration.—The following individuals shall be
    subject to lifetime registration:
    *   *   *
    (2) Individuals convicted:
    (i)(A) in this Commonwealth of the following offenses, if
    committed on or after April 22, 1996, but before December 20,
    2012:
    *    *    *
    18 Pa.C.S. § 3123 (relating to involuntary deviate sexual
    intercourse);
    *    *    *
    18 Pa.C.S. § 3125 (relating to aggravated indecent assault);
    or
    42 Pa.C.S. § 9799.55(b)(2).
    - 12 -
    J-S37019-20
    In Alston, this Court addressed the question of which subsection of
    SORNA II applies when the Commonwealth obtains a conviction based on
    allegations that offenses occurred with a range of time. In that case, a jury
    convicted the defendant of numerous counts of statutory sexual assault, rape
    of a child and IDSI of a child less than sixteen, and one count each of indecent
    assault of a child less than thirteen, sexual abuse of children, criminal use of
    a communication facility, unlawful contact with a minor, and corruption of
    minors. 
    Alston, 212 A.3d at 527
    . The defendant’s convictions were based
    on evidence that he had an ongoing sexual relationship with the victim
    between May 2009 and May 2013, when the victim was between eleven and
    fifteen years old.
    Id. at 528, 530.
    The trial court designated the defendant
    an SVP under SORNA I.
    Id. at 528.
    Following a reinstatement of his direct appeal rights by the PCRA court,
    the defendant in Alston challenged his SVP designation and lifetime reporting
    requirement under current Subchapter H.
    Id. Relying on Muniz
    and this
    Court’s decision in Commonwealth v. Butler, 
    173 A.3d 1212
    (Pa. Super.
    2017) (Butler I), rev’d, 
    226 A.3d 972
    (Pa. 2020) (Butler II), the Alston
    Court vacated the defendant’s SVP designation.
    Id. The Court explained:
    [T]he jury did not specifically find the dates when [the defendant]
    committed his offenses. [The defendant’s] offenses straddle the
    operative dates for Subchapters H and I [of SORNA II]. Without
    a specific finding by the chosen factfinder of when the offenses
    occurred, [the defendant] is entitled to the lowest punishment.
    Therefore, on remand, the court must impose SORNA
    requirements under Subchapter I.
    - 13 -
    J-S37019-20
    Id. at 530
    (citations omitted).
    Instantly, it is undisputed that Appellant pled guilty to allegations that
    “on multiple occasions between November of 2007 to October of 2015, [he]
    had sexual contact with [the complainant].”        N.T. Guilty Plea Hr’g at 8.
    Specifically, Appellant admitted that he “penetrated [the complainant’s]
    genitals with [his] finger on at least two occasions” and “on at least one other
    occasion, he performed oral sex on her.” Although the instant case involved
    a guilty plea rather than a jury trial, Appellant’s case is similar to Alston in
    that there were no allegations that the offenses occurred sometime on or after
    December 22, 2012, a fact that would implicate the applicability of current
    Subchapter H to Appellant’s convictions.6 See 
    Alston, 212 A.3d at 530
    .
    Moreover, our review of the cases cited by the Commonwealth do not
    settle the question of which subchapter of SORNA II applies. Specifically, the
    Commonwealth cites Commonwealth v. Witmayer, 
    144 A.3d 939
    (Pa.
    Super. 2016), United States v. Kohl, 
    972 F.2d 294
    (9th Cir. 1992), and an
    unpublished memorandum by this Court that was filed in 2017. Witmayer,
    ____________________________________________
    6 Although this Court has not issued a published opinion applying Alston to a
    guilty plea involving a range of offenses that straddle the operative dates of
    current Subchapter H and I, this Court, in an unpublished memorandum filed
    after May 1, 2019,has indicated that Alston would apply.                  See
    Commonwealth v. Gonzalez, 2124 EDA 2018, 
    2019 WL 4234550
    , at *2 n.7
    (Pa. Super. filed Sept. 6, 2019) (unpublished mem.) (indicating that Alston
    applied because the defendant’s offenses in one docket occurred between
    2001 and 2008, and the plea hearing transcript in another docket indicated
    that the defendant’s offenses “took place between ‘roughly’ 2012 and 2014,
    which straddle the operative dates for [current] Subchapters H and I”); see
    also Pa.R.A.P. 126(b) (eff. May 1, 2019).
    - 14 -
    J-S37019-20
    however, involved the interpretation of the phrase “same criminal episode”
    for the purposes of venue under Pa.R.Crim.P. 130. Kohl involved a federal
    defendant who pled guilty to one count of conspiracy, which began in 1987,
    but engaged in overt acts in furtherance of the conspiracy until 1988. In the
    interim, Congress adopted the United States Sentencing Guidelines, which
    applied to offenses committed after November 1, 1987. The United States
    Ninth Circuit Court of Appeals rejected the defendant’s argument that the
    application of the federal sentencing guidelines violated the ex post facto
    clause, reasoning that
    the defendant committed specific overt acts in furtherance of the
    conspiracy, any one of which would fulfill the required elements of
    the conspiracy.      He committed many overt acts after the
    guidelines’ effective date. The government could have based the
    Indictment entirely on the events occurring after the effective
    date, or even just those events occurring in April 1988. [The
    defendant] pleaded guilty to count 1 of the Indictment,
    which included the overt acts committed after the effective
    date.
    
    Kohl, 972 F.2d at 298
    (emphasis added).
    Unlike Witmayer and Kohl, Appellant’s convictions for IDSI and AIA do
    not involve a “criminal episode” within the meaning of a rule of criminal
    procedure, nor do they involve an element that would subsume a series of
    overt acts or a course of conduct.7            See 18 Pa.C.S. §§ 3123(b), 3125(b).
    ____________________________________________
    7To the extent the Commonwealth cites an unpublished memorandum filed
    before May 1, 2019, we decline to address it on appeal. See Pa.R.A.P. 126(b).
    - 15 -
    J-S37019-20
    Accordingly, we conclude that the question of which subchapter will apply to
    Appellant remains in dispute.8
    Lastly, we note that the PCRA court did not discuss Alston or resolve
    the issue of whether current Subchapter H or Subchapter I should apply. To
    the contrary, the PCRA court addressed Appellant’s claims in his second
    amended petition that SORNA II, as a whole, was unconstitutional. See PCRA
    Ct. Op. at 12-14.     Additionally, the PCRA court’s opinion includes discussions
    of both Subchapter H and Subchapter I and held that the entirety of SORNA
    II was not punitive. See PCRA Ct. Op. at 12-14.
    Based on the foregoing, we conclude that Appellant’s challenges to
    Subchapter H raised for the first time on appeal are waived because he did
    not present them to the PCRA court, and therefore his arguments have not
    been preserved for appellate review. See Pa.R.A.P. 302(a); Commonwealth
    v. Truong, 
    36 A.3d 592
    , 598 (Pa. Super. 2012) (en banc).             Appellant’s
    boilerplate claims before the PCRA court challenged the constitutionality of
    SORNA II as a whole, but did not present his current claims raised on appeal
    ____________________________________________
    However, we note that the underlying facts in that case, similar to Kohl,
    involved an offense in which a course of conduct was an element.
    8 We note the Commonwealth’s observation that Alston relied on this Court’s
    decision in Butler I, which our Supreme Court reversed in Butler II.
    However, Butler II reversed Butler I on the basis that the registration,
    notification, and counseling requirements of SORNA I were not excessive when
    applied to SVPs and, therefore, did not constitute criminal punishment. See
    Butler 
    II, 226 A.3d at 993
    . It does not appear that Butler II’s holding
    directly overrules Alston’s holding regarding offenses that straddle the
    effective date of current Subchapter H.
    - 16 -
    J-S37019-20
    that focus on Subchapter H. Moreover, unlike the defendant in Torsilieri,
    Appellant presented no evidence to refute the General Assembly’s finding of a
    high risk of recidivism despite having the opportunity to do so at an
    evidentiary hearing.    As Appellant has failed to do so, we conclude that
    Appellant’s challenge that SORNA II is unconstitutional fails.
    Moreover,    as   Appellant   bore    the   burden   of   establishing   the
    unconstitutionality of a statute, it follows that Appellant was required to argue
    to the PCRA court which subchapter applies as a threshold for a constitutional
    challenge and to sustain his challenge with affirmative proof and legal support.
    See 
    Torsilieri, 232 A.3d at 575
    (noting that “‘a party challenging a statute
    must meet the high burden of demonstrating that the statute clearly, palpably,
    and plainly violates the Constitution’” (citation omitted)). Here, Appellant did
    not attempt to establish which subchapter applied. Accordingly, uncertainty
    remains as to whether Appellant is actually subject to current Subchapter H
    or Subchapter I. Although Appellant has attempted to address these issues
    on appeal, he did not preserve his arguments in the PCRA court.                See
    Pa.R.A.P. 302(a); 
    Truong, 36 A.3d at 598
    .
    For these reasons, we affirm the PCRA court’s order dismissing
    Appellant’s PCRA petition without prejudice to Appellant’s right to file a petition
    challenging his registration requirements. See 
    Lacombe, 234 A.3d at 618
    .
    Order affirmed.
    President Judge Emeritus Ford Elliott joins the memorandum.
    Judge Shogan concurs in the result.
    - 17 -
    J-S37019-20
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 12/30/20
    - 18 -
    

Document Info

Docket Number: 3306 EDA 2019

Filed Date: 12/30/2020

Precedential Status: Precedential

Modified Date: 4/17/2021