Com. v. Dumas, T.

Superior Court of Pennsylvania·Decided November 17, 2023·No. 2070 EDA 2022·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT OP 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

TYREE DUMAS :

:

Appellant : No. 2070 EDA 2022

Appeal from the Order Entered July 21, 2022 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): MC-51-CR-0008583-2022

BEFORE: DUBOW, J., MURRAY, J., and McCAFFERY, J. MEMORANDUM BY McCAFFERY, J.: FILED NOVEMBER 17, 2023 Tyree Dumas (Appellant) appeals from the order entered on July 21, 2022, in the Philadelphia Court of Common Pleas, directing he be extradited to Florida as a fugitive from justice1 after his open Pennsylvania criminal matters are disposed.2 Appellant argues the trial court erred in: (1) finding

1 42 Pa.C.S. § 9134 (whenever any person within this Commonwealth is charged by this Commonwealth with having broken the terms of his probation in another state, the court shall issue an arrest warrant for the person). See also 42 Pa.C.S. §§ 9121-9148 (Uniform Criminal Extradition Act).

2 The face of the extradition order stated Appellant was “transferred to another

jurisdiction.” Trial Disposition & Dismissal Form, 7/21/22. Because an appeal challenging an extradition order may not be taken once the defendant has been extradited, Commonwealth v. Caffrey, 508 A.2d 322, 323-24 (Pa. Super. 1986), on September 21, 2022, this Court issued a per curiam rule on Appellant to show cause why this appeal should not be dismissed as moot. Appellant filed a counseled response, explaining he had not been extradited, (Footnote Continued Next Page)

his “waiver of extradition,” which he previously executed with the Florida court, was valid; and (2) not requiring a Governor’s warrant for his extradition. We determine Appellant’s claims are waived on various bases and affirm. Furthermore, we sua sponte vacate without prejudice the trial court’s October 6, 2022, bail order, as it was issued after the instant appeal was taken, when the trial court lacked jurisdiction. See Pa.R.A.P. 1701(a).

I. Waiver of Extradition & Florida Arrest Warrant We first review the general facts surrounding Appellant’s underlying Florida supervision, which are not in dispute. On March 15, 2021, Appellant received a Florida sentence of three years’ probation, for credit card fraud offenses. See State of Florida Department of Corrections Warrant, 6/16/21, Exh. A to Trial Ct. Op., 11/23/22, at 1 (unpaginated). On the same day, Appellant applied for “a transfer of his supervision of probation from Florida (sending state) to California (receiving state).” Trial Ct. Op. at 3. The written transfer application, which Appellant signed, included an agreement to waive

and he remained in custody in Pennsylvania pending the disposition of his outstanding Pennsylvania criminal matters. This Court thus discharged the show-cause order on October 18th.

In preparing this memorandum, this panel issued an order on October 17, 2023, requesting the trial court to, inter alia, provide updated information as to whether Appellant has since been extradited. The trial court confirmed Appellant continued to remain in Pennsylvania custody, and thus we conclude this Court has jurisdiction over this appeal. See Caffrey, 508 A.2d at 323- 24.

any challenge to extradition (Waiver of Extradition), even when detained by another state:

4. I agree to return to Florida (sending state) at any time I am directed to by this sending state or the receiving state.

I know that I may have a constitutional right to insist that the sending state extradite me from the receiving state or any other state where I may be found. This is commonly called the right to extradition. But I also understand and acknowledge that I have agreed to return to the sending state when ordered to do so either by the sending or receiving state.

Therefore, I agree that I will not resist or fight any effort by any state to return me to the sending state and I AGREE TO WAIVE ANY RIGHT I MAY HAVE TO EXTRADITION. I WAIVE THIS RIGHT FREELY, VOLUNTARILY AND INTELLIGENTLY.

Appellant’s Offender’s Application for Interstate Compact Transfer (Waiver of Extradition), 3/15/21 (emphasis & paragraph breaks added), Exh. A to Trial Ct. Op.

Within three months, Appellant violated the terms of his probation.3 It is not apparent from this record whether California ever assumed supervision, but on June 16, 2021, a Florida court issued an arrest warrant “with instructions for Nationwide Extradition.” Trial Ct. Op. at 2.

Ten months thereafter, on April 19, 2022, Appellant was arrested in Delaware County, Pennsylvania, both under the Florida arrest warrant and on

3 Appellant violated his probation terms of not leaving the United States without consent of the trial court and not having unsupervised contact with minors. Trial Ct. Op. at 1-2.

new Pennsylvania charges of receiving stolen property and other offenses. At this time, we note, Appellant was also on bail for at least four criminal matters in Philadelphia involving sexual offenses against children.4 All of those open cases were listed for trial for April 26, 2023. Trial Ct. Op. at 3.

On May 25, 2022, in connection with the Florida warrant, Appellant was charged at the underlying Philadelphia municipal court docket as a fugitive of justice pursuant to 42 Pa.C.S. § 9134. He was appointed an attorney from the Public Defender’s Office. The trial court set bail at $350,000, but apparently Appellant did not pay it. See Subpoena, 6/6/22, at 1. We note Appellant has consistently argued throughout this matter that although he remains out on bail on the child sexual abuse cases, he cannot pay the bail in this case, and thus he is “languishing” in jail until those cases are disposed of. See N.T., 7/21/22, at 9; Appellant’s Brief at 5.

II. July 14, 2022, Petition for Writ of Habeas Corpus We review the ensuing procedural history, which is somewhat convoluted, in chronological order. First, on July 14, 2022, while represented

4 While the trial court’s opinion stated Appellant was on bail for six open criminal cases, it identified only four with the following trial docket numbers: (1) CP-51-CR-0008642-2017; (2) CP-51-CR-0008644-2017; (3) CP-51-CR- 0009278-2017; and (4) CP-51-CR-0003026-2018. Trial Ct. Op. at 2-3. These charges included involuntary deviate sexual intercourse with a child, indecent assault of a child less than 13 years of age, and possession of child pornography. In these cases, Appellant is represented by privately retained counsel, and not by present counsel in this matter. See N.T., 9/29/22, at 4.

by counsel, Appellant filed a pro se “Petition for Writ of Habeas Corpus Ad Subjuciendum [sic].”5 See Commonwealth ex rel. Katz v. Superintendent of Phila. Cty. Prison, 58 A.2d 366, 367 (Pa. Super. 1948) (“The accused may contest the validity of the extradition proceedings on habeas corpus.”). Appellant averred that in the absence of a Governor’s warrant, a fugitive may only be held in county jail up to 30 days under Section 9136 of the Uniform Criminal Extradition Act,6 and an additional 60 days upon application to the court under Section 9138.7 Appellant’s Petition for Writ of Habeas Corpus Ad Subjuciendum at 2. Appellant claimed he had been improperly detained beyond these permitted time periods.

We note the caption on this habeas corpus petition did not list Appellant’s municipal docket number, but instead included the phrase, “Civil

5 As we discuss infra, this filing violated this Commonwealth’s rule against hybrid representation, and we determine it was a legal nullity.

6 See 42 Pa.C.S. § 9136 (if a person is charged with a crime and has fled from

Free access — add to your briefcase to read the full text and ask questions with AI

Com. v. Dumas, T., (Pa. Ct. App. 2023).

Com. v. Dumas, T. (Com. v. Dumas, T.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Commonwealth v. Nischan
928 A.2d 349 (Superior Court of Pennsylvania, 2007)
Trowbridge v. Scranton Artificial Limb Co.
747 A.2d 862 (Supreme Court of Pennsylvania, 2000)
Commonwealth v. Caffrey
508 A.2d 322 (Supreme Court of Pennsylvania, 1986)
Commonwealth v. Bishop
829 A.2d 1170 (Superior Court of Pennsylvania, 2003)
In Re Adoption of S.A.J.
838 A.2d 616 (Supreme Court of Pennsylvania, 2003)
Commonwealth Ex Rel. Katz v. Philadelphia Prison Superintendent
58 A.2d 366 (Superior Court of Pennsylvania, 1948)
Commonwealth v. Williams
151 A.3d 621 (Superior Court of Pennsylvania, 2016)
Commonwealth ex rel. Pacewicz v. Turley
160 A.2d 685 (Supreme Court of Pennsylvania, 1960)