A. Rivera v. PSP & Com. of PA

CourtCommonwealth Court of Pennsylvania
DecidedMay 20, 2021
Docket574 M.D. 2018
StatusPublished

This text of A. Rivera v. PSP & Com. of PA (A. Rivera v. PSP & Com. of PA) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
A. Rivera v. PSP & Com. of PA, (Pa. Ct. App. 2021).

Opinion

IN THE COMMONWEALTH COURT OF PENNSYLVANIA

Angel Rivera, : Petitioner : : v. : No. 574 M.D. 2018 : Submitted: January 15, 2021 Pennsylvania State Police and : Commonwealth of Pennsylvania, : Respondents :

BEFORE: HONORABLE RENÉE COHN JUBELIRER, Judge HONORABLE ANNE E. COVEY, Judge HONORABLE ELLEN CEISLER, Judge

OPINION BY JUDGE COHN JUBELIRER FILED: May 20, 2021

Presently before the Court in our original jurisdiction is Angel Rivera’s (Petitioner) Second Application1 for Summary Relief (Application) on certain counts enumerated in his Petition for Review (Petition) against the Pennsylvania State Police (PSP) and the Commonwealth of Pennsylvania.2 Petitioner seeks mandamus relief or, in the alternative, declaratory or injunctive relief, with regard to whether he is required to register as a sexual offender under the most recent enactment of the Sexual Offender Registration and Notification Act, Act of February 21, 2018, P.L. 27 (Act 10), 42 Pa.C.S. §§ 9799.10-9799.75, as amended by the Act of June 12, 2018, P.L. 140 (Act 29) (collectively, Act 10). Previously, in Rivera v. Pennsylvania State Police (Pa. Cmwlth., No. 574 M.D. 2018, filed January 24, 2020) (Rivera I),

1 The first application for summary relief was denied in Rivera v. Pennsylvania State Police (Pa. Cmwlth., No. 574 M.D. 2018, filed January 24, 2020) (Rivera I). 2 Upon the agreement of parties, the Commonwealth was dismissed as a party in Rivera I. this Court denied Petitioner’s first application for summary relief because factual disputes remained and Petitioner’s right to relief was not clear. In the instant Application, Petitioner contends that he is entitled to summary relief because the requirements of Subchapter I of Act 10 (Subchapter I)3 cannot be imposed in this instance. In the alternative, Petitioner argues that summary relief is warranted because Subchapter I is punitive and its imposition constitutes an ex post facto violation.4

I. Factual Background The parties have stipulated to the following facts. In 1989, Petitioner “pled guilty to rape in the first degree in New York and was sentenced to three to nine years’ imprisonment.” (Joint Stipulation of Facts ¶ 1.) Based upon this guilty plea, Petitioner was required to register as a sex offender for his lifetime in New York. (Id. ¶¶ 2-3.) Around 1998, Petitioner relocated to Pennsylvania and began the

3 Through Acts 10 and 29, the General Assembly passed the newest version of the Sexual Offender Registration and Notification Act in response to the Supreme Court’s decision in Commonwealth v. Muniz, 164 A.3d 1189 (Pa. 2017). Section 9799.51(b)(4) of Act 10, 42 Pa.C.S. § 9799.51(b)(4). In Subchapter I of Act 10, the General Assembly also established new registration requirements for: (1) individuals who committed offenses between April 22, 1996, and December 20, 2012, whose registration period had not expired; and (2) offenders who were required to register under a pre-Sexual Offender Registration and Notification Act statute between April 22, 1996, and December 20, 2012, whose registration period had not yet expired. See Section 9799.52 of Act 10, 42 Pa.C.S. § 9799.52. 4 The prohibition of ex post facto laws is found in the United States Constitution in Article I, Section 9, which is a limitation on Congress’s authority to pass laws, and in Article I, Section 10, which is a limitation on the power of the states. Article I, Section 9 states: “No Bill of Attainder or ex post facto Law shall be passed.” U.S. CONST. art. I, § 9. Article I, Section 10 similarly provides: “No State shall . . . pass any Bill of Attainder, ex post facto Law.” U.S. CONST. art. I, § 10. Pennsylvania’s ex post facto provision appears in article I, section 17 of the Pennsylvania Constitution, which states: “No ex post facto law, nor any law impairing the obligation of contracts, or making irrevocable any grant of special privileges or immunities, shall be passed.” PA. CONST. art. I, § 17.

2 process of registering as a sex offender. (Id. ¶¶ 4-5.) As Petitioner no longer lived in New York, his registration in New York was no longer required. (Id. ¶ 6.) Nevertheless, the conviction and requirements have never been vacated, and he would be required to register if he moved back to New York. (Id. ¶¶ 7, 17.) The Sexual Offender Registration and Notification Act (SORNA), formerly 42 Pa.C.S. §§ 9799.10-9799.41, became effective in December 2012, and, in 2013, Petitioner was convicted by the Court of Common Pleas for York County (trial court) for failure to register as a sex offender under SORNA. (Joint Stipulation of Facts ¶ 8.) Following the Pennsylvania Supreme Court’s decision in Commonwealth v. Muniz, 164 A.3d 1189 (Pa. 2017), in which the Supreme Court determined SORNA violated the ex post facto clauses of the United States and Pennsylvania Constitutions, Petitioner filed a motion to vacate his conviction for failure to register, which the trial court granted. (Id. ¶¶ 9-10.) In addition, in 2017, Petitioner filed a Motion to Vacate Sex Offender Registration Requirements (Motion) with the trial court. (Id. ¶ 11.) The Motion5 stated that Petitioner had no duty to register as a sex offender in Pennsylvania because no registration scheme could be enforced against Petitioner. (Id.) On January 3, 2018, the trial court “grant[ed Petitioner’s Motion . . . [and Petitioner’s] sex offender registration requirements [were] vacated” (January 2018 order). (Id. ¶ 12.) Accordingly, PSP removed Petitioner from the registry and notified Petitioner of his removal by letter dated January 31, 2018. (Id. ¶ 13.) Between the January 2018 order and February 21, 2018, when Act 10 went into effect, Petitioner was not required to register. (Id. ¶ 15.) On May 10, 2018, PSP notified Petitioner that he was required to register as a sex offender for the rest of his life under Act 10. (Id. ¶ 16.)

5 As noted in the Joint Stipulation of Facts, the Motion did not mention Act 10 as Act 10 had not been passed when the Motion was filed. (Joint Stipulation of Facts ¶ 11.)

3 Thereafter, Petitioner filed his Petition before this Court, seeking a writ of mandamus requiring PSP to comply with the trial court’s January 2018 order (Count I) and, alternatively, requesting declaratory and/or injunctive relief by enjoining PSP from enforcing Act 10 against him. Specifically, Petitioner asserted that Act 10 applies to those who have not completed their registration requirements by February 21, 2018, which Petitioner alleged he has completed based upon the January 2018 order and, thus, Act 10 does not apply to him (Count II), and that Act 10 is punitive and cannot be retroactively applied (Count III).6 In his first application for summary relief, Petitioner sought “summary relief as to Count I in its entirety and as to Count II to the extent that he [was] entitled to declaratory and/or injunctive relief because Act 10 [did] not apply to him as an individual who has completed the registration requirements.” Rivera I, slip op. at 3. In Rivera I, this Court determined that there remained

a genuine issue of material fact that preclude[d] Petitioner’s request for summary relief. Whether Petitioner [was] entitled to a writ of mandamus to compel PSP to comply with the [January 2018 order] depend[ed] upon resolution of the dispute regarding to what extent the [January 2018 order] vacated Petitioner’s registration requirements and whether Act 10 restored Petitioner’s registration requirements. Regardless of whether PSP has a mandatory duty to enforce a valid court order, we [could not] decide whether PSP must enforce the [January 2018 order] while the parties disagree about what the [January 2018 order] provides and the effect of Act 10.

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Bluebook (online)
A. Rivera v. PSP & Com. of PA, Counsel Stack Legal Research, https://law.counselstack.com/opinion/a-rivera-v-psp-com-of-pa-pacommwct-2021.