J-S80028-18
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : KEVIN ARTERS, : : Appellant : No. 3312 EDA 2017
Appeal from the Judgment of Sentence March 27, 2017 In the Court of Common Pleas of Chester County Criminal Division at No(s): CP-15-CR-0004016-2011
BEFORE: BENDER, P.J.E., BOWES, J., and NICHOLS, J.
MEMORANDUM BY BOWES, J.: FILED APRIL 30, 2019
Kevin Arters appeals from the judgment of sentence imposed on March
27, 2017, after he was found guilty of violating the terms of his parole and
probation. We affirm.
Appellant pled guilty to various charges related to his sexual abuse of
children and, on April 12, 2012, was sentenced and determined to be a
sexually violent predator (“SVP”) under Megan’s Law II. After incurring new
charges related to the sexual abuse, Appellant’s probation and parole were
revoked in 2014, resulting in a new sentence. In 2016, he was convicted of
new offenses concerning sexual abuse of children, which resulted in his parole
and probation in the instant case again being revoked, and a new judgment
of sentence imposed on March 27, 2017. On that same date, Appellant was
sentenced in the first instance for the newest charges, including a new SVP
determination under the Sexual Offender registration and Notification Act J-S80028-18
(“SORNA”), and on parole and/or probation violations in two other cases,
resulting in a total term of imprisonment of thirty-five to seventy years.
Appellant filed direct appeals in all four cases. This Court affirmed
Appellant’s judgments of sentence in the other two revocation cases. See
Commonwealth v. Arters, __ A.3d __, 2018 WL 7106398, at *1 (Pa.Super.
Oct. 15, 2018) (unpublished memorandum); Commonwealth v. Arters, 193
A.3d 1110 (Pa.Super. 2018) (unpublished memorandum). In the appeal on
the most recent convictions, this Court affirmed Appellant’s judgment of
sentence in most respects, but vacated his SORNA-based SVP classification
pursuant to Commonwealth v. Butler, 173 A.3d 1212, 1218 (Pa.Super.
2017), appeal granted, 190 A.3d 581 (Pa. 2018) (holding that the section of
SORNA allowing the trial court to determine SVP status by preponderance of
the evidence is unconstitutional under Alleyne v. United States, 570 U.S.
99 (2013), and Commonwealth v. Muniz, 164 A.3d 1189 (Pa. 2017)).1 See
Commonwealth v. Arters, 195 A.3d 1029 (Pa.Super. 2018) (unpublished
memorandum at 13-15).
In the instant appeal, Appellant presents the following questions:
[1.] Is the trial court’s classification of Appellant as a[n SVP] unconstitutional as counter to the United States Supreme Court
____________________________________________
1 This Court noted that Appellant was also found to be an SVP in the instant case in 2012, but did not address the validity of that determination. Commonwealth v. Arters, 195 A.3d 1029 (Pa.Super. 2018) (unpublished memorandum at 14-15) (“A review of appellant’s April 1[2], 2012 adjudication as an SVP . . . is not an issue currently before us.”).
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holding in Alleyne. . . and this Honorable Court’s holding in [Butler]?
[2.] As Appellant’s criminal offense and conviction predate the enactment of SORNA, are the registration requirements, which have been found to be unconstitutional as violative of the Pennsylvania . . . and United States Constitutions’ ex post facto clauses, as applied retroactively to Appellant, unconstitutional?
Appellant’s brief at 4.
We begin by noting the applicable standards of review. “Following
probation violation proceedings, this Court’s scope of review is limited to
verifying the validity of the proceeding and the legality of the sentence
imposed.” Commonwealth v. Infante, 63 A.3d 358, 363 (Pa.Super. 2013).
Appellant’s challenges to the constitutionality of his sentence present
questions of law. Thus, “our scope of review is plenary and we review the
lower court[’]s legal determinations de novo.” Muniz, supra at 1195.
With his first issue, Appellant challenges not the sentence imposed on
March 27, 2017, following the revocation of his parole and probation, but the
sentence imposed in 2012 when he was convicted. This Appellant cannot do.
As this Court has explained,
When, on appeal from a sentence imposed following probation revocation, an appellant collaterally attacks the legality of the underlying conviction or sentence, such an approach is incorrect and inadequate for two reasons. First any collateral attack of the underlying conviction or sentence must be raised in a petition pursuant to the Post–Conviction Relief Act. Second, such an evaluation ignores the procedural posture of the case, where the focus is on the probation revocation hearing and the sentence imposed consequent to the probation revocation, not the underlying conviction and sentence.
-3- J-S80028-18
The PCRA provides the sole means for obtaining collateral review of a judgment of sentence. A court may entertain a challenge to the legality of the sentence so long as the court has jurisdiction to hear the claim. In the PCRA context, jurisdiction is tied to the filing of a timely PCRA petition. Although legality of sentence is always subject to review within the PCRA, claims must still first satisfy the PCRA’s time limits or one of the exceptions thereto. Pennsylvania law makes clear no court has jurisdiction to hear an untimely PCRA petition.
Infante, supra at 365 (cleaned up).
Further, neither Muniz (or Butler’s application of Muniz) satisfies the
exception to the PCRA’s one-year time bar regarding new constitutional rights.
See Commonwealth v. Murphy, 180 A.3d 402 (Pa.Super. 2018). Hence,
Appellant’s attempt to circumvent the timeliness requirements of the PCRA by
collaterally attacking his 2012 sentence in the instant appeal must fail.
Moreover, nothing in the record suggests that Appellant was found to
be an SVP in the instant case under the provisions of SORNA. Rather,
Appellant’s SVP designation in this case was made in 2012 under a different
law that, unlike SORNA, was not unconstitutional ex post facto punishment.
See Commonwealth v. Lee, 935 A.2d 865, 886 (Pa. 2007) (holding the
provisions of Megan’s Law II “that attach to sex offenders assessed to be SVPs
are not constitutionally punitive”). As such, the holdings of Muniz and Butler
regarding SORNA have no application to Appellant’s sentencing claim.
For any or all of these reasons, Appellant’s first issue merits no relief.
-4- J-S80028-18
Appellant’s remaining claim is that, under Muniz, he cannot be
compelled to comply with the registration and notification requirements of
SORNA based upon criminal conduct committed prior to SORNA’s enactment.
However, this contention also merits no relief from this Court.
First, the registration requirements at issue in Muniz do not apply to
Appellant under the current law.
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J-S80028-18
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : KEVIN ARTERS, : : Appellant : No. 3312 EDA 2017
Appeal from the Judgment of Sentence March 27, 2017 In the Court of Common Pleas of Chester County Criminal Division at No(s): CP-15-CR-0004016-2011
BEFORE: BENDER, P.J.E., BOWES, J., and NICHOLS, J.
MEMORANDUM BY BOWES, J.: FILED APRIL 30, 2019
Kevin Arters appeals from the judgment of sentence imposed on March
27, 2017, after he was found guilty of violating the terms of his parole and
probation. We affirm.
Appellant pled guilty to various charges related to his sexual abuse of
children and, on April 12, 2012, was sentenced and determined to be a
sexually violent predator (“SVP”) under Megan’s Law II. After incurring new
charges related to the sexual abuse, Appellant’s probation and parole were
revoked in 2014, resulting in a new sentence. In 2016, he was convicted of
new offenses concerning sexual abuse of children, which resulted in his parole
and probation in the instant case again being revoked, and a new judgment
of sentence imposed on March 27, 2017. On that same date, Appellant was
sentenced in the first instance for the newest charges, including a new SVP
determination under the Sexual Offender registration and Notification Act J-S80028-18
(“SORNA”), and on parole and/or probation violations in two other cases,
resulting in a total term of imprisonment of thirty-five to seventy years.
Appellant filed direct appeals in all four cases. This Court affirmed
Appellant’s judgments of sentence in the other two revocation cases. See
Commonwealth v. Arters, __ A.3d __, 2018 WL 7106398, at *1 (Pa.Super.
Oct. 15, 2018) (unpublished memorandum); Commonwealth v. Arters, 193
A.3d 1110 (Pa.Super. 2018) (unpublished memorandum). In the appeal on
the most recent convictions, this Court affirmed Appellant’s judgment of
sentence in most respects, but vacated his SORNA-based SVP classification
pursuant to Commonwealth v. Butler, 173 A.3d 1212, 1218 (Pa.Super.
2017), appeal granted, 190 A.3d 581 (Pa. 2018) (holding that the section of
SORNA allowing the trial court to determine SVP status by preponderance of
the evidence is unconstitutional under Alleyne v. United States, 570 U.S.
99 (2013), and Commonwealth v. Muniz, 164 A.3d 1189 (Pa. 2017)).1 See
Commonwealth v. Arters, 195 A.3d 1029 (Pa.Super. 2018) (unpublished
memorandum at 13-15).
In the instant appeal, Appellant presents the following questions:
[1.] Is the trial court’s classification of Appellant as a[n SVP] unconstitutional as counter to the United States Supreme Court
____________________________________________
1 This Court noted that Appellant was also found to be an SVP in the instant case in 2012, but did not address the validity of that determination. Commonwealth v. Arters, 195 A.3d 1029 (Pa.Super. 2018) (unpublished memorandum at 14-15) (“A review of appellant’s April 1[2], 2012 adjudication as an SVP . . . is not an issue currently before us.”).
-2- J-S80028-18
holding in Alleyne. . . and this Honorable Court’s holding in [Butler]?
[2.] As Appellant’s criminal offense and conviction predate the enactment of SORNA, are the registration requirements, which have been found to be unconstitutional as violative of the Pennsylvania . . . and United States Constitutions’ ex post facto clauses, as applied retroactively to Appellant, unconstitutional?
Appellant’s brief at 4.
We begin by noting the applicable standards of review. “Following
probation violation proceedings, this Court’s scope of review is limited to
verifying the validity of the proceeding and the legality of the sentence
imposed.” Commonwealth v. Infante, 63 A.3d 358, 363 (Pa.Super. 2013).
Appellant’s challenges to the constitutionality of his sentence present
questions of law. Thus, “our scope of review is plenary and we review the
lower court[’]s legal determinations de novo.” Muniz, supra at 1195.
With his first issue, Appellant challenges not the sentence imposed on
March 27, 2017, following the revocation of his parole and probation, but the
sentence imposed in 2012 when he was convicted. This Appellant cannot do.
As this Court has explained,
When, on appeal from a sentence imposed following probation revocation, an appellant collaterally attacks the legality of the underlying conviction or sentence, such an approach is incorrect and inadequate for two reasons. First any collateral attack of the underlying conviction or sentence must be raised in a petition pursuant to the Post–Conviction Relief Act. Second, such an evaluation ignores the procedural posture of the case, where the focus is on the probation revocation hearing and the sentence imposed consequent to the probation revocation, not the underlying conviction and sentence.
-3- J-S80028-18
The PCRA provides the sole means for obtaining collateral review of a judgment of sentence. A court may entertain a challenge to the legality of the sentence so long as the court has jurisdiction to hear the claim. In the PCRA context, jurisdiction is tied to the filing of a timely PCRA petition. Although legality of sentence is always subject to review within the PCRA, claims must still first satisfy the PCRA’s time limits or one of the exceptions thereto. Pennsylvania law makes clear no court has jurisdiction to hear an untimely PCRA petition.
Infante, supra at 365 (cleaned up).
Further, neither Muniz (or Butler’s application of Muniz) satisfies the
exception to the PCRA’s one-year time bar regarding new constitutional rights.
See Commonwealth v. Murphy, 180 A.3d 402 (Pa.Super. 2018). Hence,
Appellant’s attempt to circumvent the timeliness requirements of the PCRA by
collaterally attacking his 2012 sentence in the instant appeal must fail.
Moreover, nothing in the record suggests that Appellant was found to
be an SVP in the instant case under the provisions of SORNA. Rather,
Appellant’s SVP designation in this case was made in 2012 under a different
law that, unlike SORNA, was not unconstitutional ex post facto punishment.
See Commonwealth v. Lee, 935 A.2d 865, 886 (Pa. 2007) (holding the
provisions of Megan’s Law II “that attach to sex offenders assessed to be SVPs
are not constitutionally punitive”). As such, the holdings of Muniz and Butler
regarding SORNA have no application to Appellant’s sentencing claim.
For any or all of these reasons, Appellant’s first issue merits no relief.
-4- J-S80028-18
Appellant’s remaining claim is that, under Muniz, he cannot be
compelled to comply with the registration and notification requirements of
SORNA based upon criminal conduct committed prior to SORNA’s enactment.
However, this contention also merits no relief from this Court.
First, the registration requirements at issue in Muniz do not apply to
Appellant under the current law. In response to Muniz, the General Assembly
amended SORNA to include the following language: “This subchapter shall
apply to individuals who committed a sexually violent offense on or after
December 20, 2012, for which the individual was convicted.” 42 Pa.C.S.
§ 9799.11(d). Hence, the SORNA provisions addressed in Muniz do not apply
to Appellant. Rather, new requirements which have not been invalidated as
of the time of this decision apply to establish different reporting requirements
for offenders convicted under Megan’s Law. See 42 Pa.C.S. §§ 9799.51-
9799.75 (“Continued Registration of Sexual Offenders”). The amendments to
SORNA have freed Appellant and all offenders who committed their crimes
before SORNA was law from future compliance with the registration and
notification obligations that were held to be punitive in Muniz.
Second, Appellant’s registration and notification requirements will not
commence until he is released from prison, which, based upon his aggregate
sentence, will not occur for decades. If Appellant wishes to challenge the
constitutionality of any registration requirements that may be in place when
his release is imminent, he can do so at that time. See Gregory v.
-5- J-S80028-18
Pennsylvania State Police, 160 A.3d 274, 278 (Pa.Cmwlth. 2017) (holding
action against the state police challenging SORNA’s application to prisoner was
ripe for disposition when the prisoner was facing release as soon as a home
plan was approved). Accordingly, Appellant’s second issue warrants no relief
from this Court.
Judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq. Prothonotary
Date: 4/30/19
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