J-S58017-14
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee
v.
TIMOTHY L. DUFOUR,
Appellant No. 1957 WDA 2013
Appeal from the PCRA Order November 8, 2013 In the Court of Common Pleas of Clearfield County Criminal Division at No(s): CP-17-CR-0000395-1999
BEFORE: GANTMAN, P.J., BENDER, P.J.E., and PLATT, J.*
MEMORANDUM BY BENDER, P.J.E.: FILED AUGUST 29, 2014
Appellant, Timothy L. Dufour, appeals pro se from the November 8,
2013 order denying his petition for relief filed under the Post Conviction
Relief Act (PCRA), 42 Pa.C.S. §§ 9541-9546. We affirm.
On November 21, 2001, Appellant pled guilty to attempted statutory
sexual assault, obscene and sexual materials (OSM), corruption of minors
(COM), and indecent assault. That same day, Appellant was sentenced to
one to five
____________________________________________
* Retired Senior Judge assigned to the Superior Court. J-S58017-14
imposed to run concurrently with one another, but consecutive to his term of
incarceration.
On September 10, 2007, [Appellant] was found to have violated the terms and conditions of his probation and was
on that [Appellant] serve
[c]ourt noted that all terms of the original sentencing order not inconsistent with the resentencing continued to be in effect. Therefore, the sentence on the [COM]
[i]ndecent [a]ssault charge remained in effect.
probation on concurrent to the first on the charge of [COM].
On January 16, 2012, [Appellant] filed a Motion to Correct Illegal Sentence. A violation of probation report was filed as well. A hearing on the Motion and probation violation was scheduled for February 13, 2012. At the hearing, the [c]ourt entered an order which vacated its sentence that was entered on September 10, 2007, based on the precedent Commonwealth v. Basinger, 982 A.2d 121 (Pa. Super. Ct. 2009) (holding that a flat term of imprisonment as a condition of probation is an illegal
1 A Post-Sentence Motion was
__________________________
charge of [OSM] and fi charge of [COM].
Attorney Wayne Bradburn subsequently entered his appearance on February 22, 2012. At the same time that he
-2- J-S58017-14
entered his appearance, [Attorney] Bradburn filed a Post- Sentence Motion and/or Motion to Vacate or Modify. A hearing on said Motion was held before the [c]ourt on March 7, 2012. At the hearing[,] the [c]ourt vacated its sentence of February 13, 2012, and [Appellant] was detained pending a probation violation hearing that was to be scheduled. Said hearing was scheduled for April 9, 2012. At that time, the [c]ourt revoked
The [c]ourt also corrected the illegal sentence on the charge of [OSM] by vacating and resentencing [Appellant] on that charge
sentence essentially eliminated this charge from the case, as it then maxed out in September 2008. During this hearing, defense counsel indicated that the [c]ourt had proceeded correctly in its resentencing; [Appellant] also admitted he violated his probation.
PCRA Court Opinion, 10/23/13, at 2-3.
Appellant filed a counseled PCRA petition on May 1, 2013, claiming
that Attorney Bradburn rendered ineffective assistance of counsel (IAC) and
that his sentence was illegal. On October 23, 2013, the PCRA court issued a
Pa.R.Crim.P. 907 notice of its intent to dismiss, and an opinion in support
thereof. Appellant filed a pro se response, despite still being represented by
counsel. On November 8, 2013, the PCRA court issued an order dismissing
concise statement of matters complained of on appeal pursuant to Pa.R.A.P.
1925(b).
Praecipe
pro se.
In response, this Court issued an order remanding the case for the PCRA
-3- J-S58017-14
court to conduct a hearing pursuant to Commonwealth v. Grazier, 713
A.2d 81 (Pa. 1998). After conducting that hearing, the PCRA court issued an
order on May 7, 2014, directing that Appellant be permitted to proceed pro
se. Appellant filed a pro se brief raising the following issue for our review:
To begin, we note that our standard of review regarding an order
denying post-conviction relief under the PCRA is whether the determination
of the court is supported by the evidence of record and is free of legal error.
Commonwealth v. Ragan, 923 A.2d 1169, 1170 (Pa. 2007). This Court
grants great deference to the findings of the PCRA court, and we will not
disturb those findings merely because the record could support a contrary
holding. Commonwealth v. Touw, 781 A.2d 1250, 1252 (Pa. Super.
2001). The
support for the findings in the certified record. Commonwealth v. Carr,
768 A.2d 1164, 1166 (Pa. Super. 2001).
ascertain, he avers the following. First, he maintains that his 2007 sentence
was illegal in its entirety. As such, his resentencing in 2008, which was
based upon a violation of his 2007 sentence, was also illegal under this
Commonwealth v. Milhomme, 35 A.3d 1219, 1222 (Pa.
Super. 2011) (holding that where the underlying sentence of probation is
illegal, a sentence based on a revocation of that probation sentence is also
-4- J-S58017-14
illegal). Because both of these sentences were illegal, the only lawful
sentence in effect was his original sentence imposed in 2001. Pursuant to
-year terms of probation for COM
and OSM expired in May of 2011. Thus, Appellant claims that he was not
lawfully serving a sentence of probation at the time of the probation
violation in late 2011 that led to his most recent resentencing on April 9,
2012. Consequently, he asserts that his instant sentence is illegal, as well.
Appellant also contends that his counsel, Attorney Bradburn, was ineffective
-
sentence motion hearing on March 7, 2012.
at his current
[Appellant] served and maxed out the sentence on the charge of Criminal Attempt Statutory Assault on May 16, 2006. At this time, the probationary sentences began to run for both the [OSM] and [COM] charges. Since the sentence for both of these
concurrently, the max date for both would have been May 16, 2011.
However, in September 2007 the [c]ourt only revoked the charge of [OSM], and the original sentence for the [COM] charge continued to run as initially sentenced in 2001. The [c]ourt did not vacate the original sentence on the [COM] charge when it resentenced [Appellant] in September 2007. Therefore, the
to May 2011. In December 2008, while the original sentence on the [COM] charge was still running, the [c]ourt specifically nced
[COM] charge would not expire until December 2013.
-5- J-S58017-14
The [c]ourt acknowledges that the sentence entered in 2007, on the [OSM] charge, was later deemed an illegal sentence by the Superior Court. See Basinger, supra. Nonetheless, this sentence was legal at the time it was imposed by the [c]ourt. Furthermore, the [c]ourt recognizes the fact that the 2008 sentence, also on the [OSM] charge, was also held to be illegal. [] Milhomme, 35 A. sentence was not considered illegal at the time of its imposition,
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J-S58017-14
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee
v.
TIMOTHY L. DUFOUR,
Appellant No. 1957 WDA 2013
Appeal from the PCRA Order November 8, 2013 In the Court of Common Pleas of Clearfield County Criminal Division at No(s): CP-17-CR-0000395-1999
BEFORE: GANTMAN, P.J., BENDER, P.J.E., and PLATT, J.*
MEMORANDUM BY BENDER, P.J.E.: FILED AUGUST 29, 2014
Appellant, Timothy L. Dufour, appeals pro se from the November 8,
2013 order denying his petition for relief filed under the Post Conviction
Relief Act (PCRA), 42 Pa.C.S. §§ 9541-9546. We affirm.
On November 21, 2001, Appellant pled guilty to attempted statutory
sexual assault, obscene and sexual materials (OSM), corruption of minors
(COM), and indecent assault. That same day, Appellant was sentenced to
one to five
____________________________________________
* Retired Senior Judge assigned to the Superior Court. J-S58017-14
imposed to run concurrently with one another, but consecutive to his term of
incarceration.
On September 10, 2007, [Appellant] was found to have violated the terms and conditions of his probation and was
on that [Appellant] serve
[c]ourt noted that all terms of the original sentencing order not inconsistent with the resentencing continued to be in effect. Therefore, the sentence on the [COM]
[i]ndecent [a]ssault charge remained in effect.
probation on concurrent to the first on the charge of [COM].
On January 16, 2012, [Appellant] filed a Motion to Correct Illegal Sentence. A violation of probation report was filed as well. A hearing on the Motion and probation violation was scheduled for February 13, 2012. At the hearing, the [c]ourt entered an order which vacated its sentence that was entered on September 10, 2007, based on the precedent Commonwealth v. Basinger, 982 A.2d 121 (Pa. Super. Ct. 2009) (holding that a flat term of imprisonment as a condition of probation is an illegal
1 A Post-Sentence Motion was
__________________________
charge of [OSM] and fi charge of [COM].
Attorney Wayne Bradburn subsequently entered his appearance on February 22, 2012. At the same time that he
-2- J-S58017-14
entered his appearance, [Attorney] Bradburn filed a Post- Sentence Motion and/or Motion to Vacate or Modify. A hearing on said Motion was held before the [c]ourt on March 7, 2012. At the hearing[,] the [c]ourt vacated its sentence of February 13, 2012, and [Appellant] was detained pending a probation violation hearing that was to be scheduled. Said hearing was scheduled for April 9, 2012. At that time, the [c]ourt revoked
The [c]ourt also corrected the illegal sentence on the charge of [OSM] by vacating and resentencing [Appellant] on that charge
sentence essentially eliminated this charge from the case, as it then maxed out in September 2008. During this hearing, defense counsel indicated that the [c]ourt had proceeded correctly in its resentencing; [Appellant] also admitted he violated his probation.
PCRA Court Opinion, 10/23/13, at 2-3.
Appellant filed a counseled PCRA petition on May 1, 2013, claiming
that Attorney Bradburn rendered ineffective assistance of counsel (IAC) and
that his sentence was illegal. On October 23, 2013, the PCRA court issued a
Pa.R.Crim.P. 907 notice of its intent to dismiss, and an opinion in support
thereof. Appellant filed a pro se response, despite still being represented by
counsel. On November 8, 2013, the PCRA court issued an order dismissing
concise statement of matters complained of on appeal pursuant to Pa.R.A.P.
1925(b).
Praecipe
pro se.
In response, this Court issued an order remanding the case for the PCRA
-3- J-S58017-14
court to conduct a hearing pursuant to Commonwealth v. Grazier, 713
A.2d 81 (Pa. 1998). After conducting that hearing, the PCRA court issued an
order on May 7, 2014, directing that Appellant be permitted to proceed pro
se. Appellant filed a pro se brief raising the following issue for our review:
To begin, we note that our standard of review regarding an order
denying post-conviction relief under the PCRA is whether the determination
of the court is supported by the evidence of record and is free of legal error.
Commonwealth v. Ragan, 923 A.2d 1169, 1170 (Pa. 2007). This Court
grants great deference to the findings of the PCRA court, and we will not
disturb those findings merely because the record could support a contrary
holding. Commonwealth v. Touw, 781 A.2d 1250, 1252 (Pa. Super.
2001). The
support for the findings in the certified record. Commonwealth v. Carr,
768 A.2d 1164, 1166 (Pa. Super. 2001).
ascertain, he avers the following. First, he maintains that his 2007 sentence
was illegal in its entirety. As such, his resentencing in 2008, which was
based upon a violation of his 2007 sentence, was also illegal under this
Commonwealth v. Milhomme, 35 A.3d 1219, 1222 (Pa.
Super. 2011) (holding that where the underlying sentence of probation is
illegal, a sentence based on a revocation of that probation sentence is also
-4- J-S58017-14
illegal). Because both of these sentences were illegal, the only lawful
sentence in effect was his original sentence imposed in 2001. Pursuant to
-year terms of probation for COM
and OSM expired in May of 2011. Thus, Appellant claims that he was not
lawfully serving a sentence of probation at the time of the probation
violation in late 2011 that led to his most recent resentencing on April 9,
2012. Consequently, he asserts that his instant sentence is illegal, as well.
Appellant also contends that his counsel, Attorney Bradburn, was ineffective
-
sentence motion hearing on March 7, 2012.
at his current
[Appellant] served and maxed out the sentence on the charge of Criminal Attempt Statutory Assault on May 16, 2006. At this time, the probationary sentences began to run for both the [OSM] and [COM] charges. Since the sentence for both of these
concurrently, the max date for both would have been May 16, 2011.
However, in September 2007 the [c]ourt only revoked the charge of [OSM], and the original sentence for the [COM] charge continued to run as initially sentenced in 2001. The [c]ourt did not vacate the original sentence on the [COM] charge when it resentenced [Appellant] in September 2007. Therefore, the
to May 2011. In December 2008, while the original sentence on the [COM] charge was still running, the [c]ourt specifically nced
[COM] charge would not expire until December 2013.
-5- J-S58017-14
The [c]ourt acknowledges that the sentence entered in 2007, on the [OSM] charge, was later deemed an illegal sentence by the Superior Court. See Basinger, supra. Nonetheless, this sentence was legal at the time it was imposed by the [c]ourt. Furthermore, the [c]ourt recognizes the fact that the 2008 sentence, also on the [OSM] charge, was also held to be illegal. [] Milhomme, 35 A. sentence was not considered illegal at the time of its imposition,
However, the [c]ourt highlights that the sentence of 2008, on the [COM] charge was untouched by the illegal sentences imposed for the [OSM] charge. Thus, the [c]ourt was free to
and the probationary period ran from that time until 2013. As iolation occurred in late 2011 or early 2012. Either way, the violations occurred during
resentencing [Appellant] on the charge of [COM] to serve thirty 12. As described earlier in this Opinion, the [c]ourt vacated and resentenced [Appellant] on the [OSM] charge and the [COM] charge was
PCRA Court Opinion at 4-6 (footnote omitted). Because the PCRA court
conclud
Attorney Bradburn could not be deemed ineffective for failing to challenge
them. Id. at 6.
and COM were separate and distinct, and the illegality of the OSM
sentence(s) did not render the COM sentence(s) illegal. Accordingly,
Attorney Bradburn had no basis upon which to challenge the legality of the
2008 COM sentence at the March 7, 2012 post-sentence motion hearing.
Because Appellant was serving a legal probationary sentence for his COM
-6- J-S58017-14
offense at the time of his current probation violation, the new sentence he
received for COM on April 4, 2012, is valid. Accordingly, we ascertain no
and IAC claims regarding his COM sentence.
failure to challenge the legality of the 2008 sentence for this offense, we are
without jurisdiction to
Appellant is no longer serving a sentence for that offense, he is not eligible
for PCRA relief. See 42 Pa.C.S. § 9543(a)(1)(i) (stating that to be eligible
imprisonment, probation or parole for that crime
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq. Prothonotary
Date: 8/29/2014
-7-