J-S18025-18
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : MELISSA RENEE FERRINGER, : : Appellant : No. 1254 WDA 2017
Appeal from the Judgment of Sentence July 21, 2017 in the Court of Common Pleas of Erie County Criminal Division at No(s): CP-25-CR-0001503-2017, CP-25-CR-0003628-2016
BEFORE: STABILE, J., MUSMANNO, J., and FORD ELLIOTT, P.J.E.
MEMORANDUM BY MUSMANNO, J.: FILED MAY 25, 2018
Melissa Renee Ferringer (“Ferringer”) appeals from the judgments of
sentence imposed following her no contest plea to conspiracy to commit
possession with intent to deliver a controlled substance (“PWID”) and criminal
use of a communication facility at 3628-2016, and guilty plea to one count of
PWID at 1503-2017.1 We affirm.
At 3628-2016, Ferringer was charged with conspiracy to commit PWID
and criminal use of a communication facility, where she and another person
agreed to deliver heroin to an undercover officer. While on bail at 3628-2016,
Ferringer was charged with two counts of PWID at 1503-2017, arising out of
her arrest while possessing crack cocaine and suboxone.
____________________________________________
1 18 Pa.C.S.A. § 903; 18 Pa.C.S.A. § 7512(a); 35 P.S. § 780-113(a)(30). J-S18025-18
On June 7, 2017, Ferringer pled no contest to conspiracy to commit
PWID and criminal use of a communication facility at 3628-2016. On July 6,
2017, Ferringer pled guilty to one count of PWID at 1503-2017.
On July 21, 2017, at 3628-2016, the trial court sentenced Ferringer to
an aggregate prison term of 15-30 months, followed by five years’ probation.
At 1503-2017, the trial court imposed a sentence of 3-6 months, followed by
one year of probation.2 The sentences were ordered to be served
consecutively. On July 31, 2017, Ferringer filed a Motion for
Reconsideration/Modification of Sentence, which the trial court denied.
Ferringer filed a timely Notice of Appeal.
On appeal, Ferringer raises the following question for our review: “Did
the trial court commit an abuse of discretion by relying on an impermissible
factor, namely, uncharged criminal conduct, while fashioning [Ferringer’s]
sentences?” Brief for Appellant at 9.
Ferringer challenges the discretionary aspects of her sentence.
“Challenges to the discretionary aspects of sentencing do not entitle an
appellant to review as of right.” Commonwealth v. Moury, 992 A.2d 162,
170 (Pa. Super. 2010). Prior to reaching the merits of a discretionary
sentencing issue,
2 The trial court initially sentenced Ferringer to 12-24 months in prison at 1503-2017. However, the court issued an amended sentencing Order reducing the prison sentence to 3-6 months.
-2- J-S18025-18
[this Court conducts] a four-part analysis to determine: (1) whether appellant has filed a timely notice of appeal, see Pa.R.A.P. 902 and 903; (2) whether the issue was properly preserved at sentencing or in a motion to reconsider and modify sentence, see Pa.R.Crim.P. [720]; (3) whether appellant’s brief has a fatal defect, Pa.R.A.P. 2119(f); and (4) whether there is a substantial question that the sentence appealed from is not appropriate under the Sentencing Code, 42 Pa.C.S.A. § 9781(b).
***
The determination of what constitutes a substantial question must be evaluated on a case-by-case basis. A substantial question exists only when the appellant advances a colorable argument that the sentencing judge's actions were either: (1) inconsistent with a specific provision of the Sentencing Code; or (2) contrary to the fundamental norms which underlie the sentencing process.
Moury, 992 A.2d at 170 (quotation marks and some citations omitted).
Here, Ferringer filed a timely Notice of Appeal, raised her sentencing
claim in the Motion for Reconsideration/Modification of Sentence, and included
a Rule 2119(f) Statement in her brief. Further, Ferringer’s claim that the
sentencing court considered uncharged and unsubstantiated criminal conduct
when formulating Ferringer’s sentences raises a substantial question. See
Commonwealth v. Simpson, 829 A.2d 334, 338 (Pa. Super. 2003) (holding
that an appellant’s claim that the sentencing court relied upon impermissible
factors when sentencing raises a substantial question). Thus, we will review
Ferringer’s claims.
Our standard of review is as follows:
Sentencing is vested in the discretion of the trial court, and will not be disturbed absent a manifest abuse of that discretion. An abuse of discretion involves a sentence which was manifestly
-3- J-S18025-18
unreasonable, or which resulted from partiality, prejudice, bias, or ill will. It is more than just an error in judgment.
Commonwealth v. Downing, 990 A.2d 788, 792-93 (Pa. Super. 2010)
(citation omitted).
When imposing a sentence, a court is required to consider the particular circumstances of the offense and the character of the defendant. In considering these factors, the court should refer to the defendant’s prior criminal record, age, personal characteristics and potential for rehabilitation. It must be demonstrated that the court considered the statutory factors enunciated for determination of sentencing alternatives, and the sentencing guidelines. Additionally, the court must impose a sentence which is consistent with the protection of the public, the gravity of the offense as it relates to the impact on the life of the victim and the community, and the rehabilitative needs of the defendant.
Commonwealth v. McClendon, 589 A.2d 706, 712 (Pa. Super. 1991)
(internal citations and quotation marks omitted). A defendant’s “prior criminal
conduct for which [she] escaped prosecution has long been an acceptable
sentencing consideration. However, this type of conduct can be used as a
sentencing factor only under tightly-prescribed circumstances when there is
evidentiary proof linking the defendant to the conduct.” Commonwealth v.
P.L.S., 894 A.2d 120, 130 (Pa. Super. 2006).
Ferringer contends that the trial court fashioned her sentences based on
her uncharged criminal conduct, which lacked sufficient evidence on the record
in support. Brief for Appellant at 22-24. In support, Ferringer points to the
trial court’s comments at sentencing that the court knew Ferringer dealt drugs
-4- J-S18025-18
to teenagers in the past and that Ferringer had been avoiding criminal
prosecution for a long time. Id. at 22-23.
Initially, the trial court does not specifically state that it considered
uncharged conduct in imposing the sentences. See Commonwealth v.
Smithton, 631 A.2d 1053, 1057 (Pa. Super. 1993) (stating that in assessing
for abuse of discretion, “[i]t is not enough that a trial court simply entertained
impermissible evidence in its deliberations. Thus, a sentence must be vacated
only where it reasonably appears from the record that the trial court relied in
whole or in part upon such an impermissible factor.”) (quotation marks,
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J-S18025-18
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : MELISSA RENEE FERRINGER, : : Appellant : No. 1254 WDA 2017
Appeal from the Judgment of Sentence July 21, 2017 in the Court of Common Pleas of Erie County Criminal Division at No(s): CP-25-CR-0001503-2017, CP-25-CR-0003628-2016
BEFORE: STABILE, J., MUSMANNO, J., and FORD ELLIOTT, P.J.E.
MEMORANDUM BY MUSMANNO, J.: FILED MAY 25, 2018
Melissa Renee Ferringer (“Ferringer”) appeals from the judgments of
sentence imposed following her no contest plea to conspiracy to commit
possession with intent to deliver a controlled substance (“PWID”) and criminal
use of a communication facility at 3628-2016, and guilty plea to one count of
PWID at 1503-2017.1 We affirm.
At 3628-2016, Ferringer was charged with conspiracy to commit PWID
and criminal use of a communication facility, where she and another person
agreed to deliver heroin to an undercover officer. While on bail at 3628-2016,
Ferringer was charged with two counts of PWID at 1503-2017, arising out of
her arrest while possessing crack cocaine and suboxone.
____________________________________________
1 18 Pa.C.S.A. § 903; 18 Pa.C.S.A. § 7512(a); 35 P.S. § 780-113(a)(30). J-S18025-18
On June 7, 2017, Ferringer pled no contest to conspiracy to commit
PWID and criminal use of a communication facility at 3628-2016. On July 6,
2017, Ferringer pled guilty to one count of PWID at 1503-2017.
On July 21, 2017, at 3628-2016, the trial court sentenced Ferringer to
an aggregate prison term of 15-30 months, followed by five years’ probation.
At 1503-2017, the trial court imposed a sentence of 3-6 months, followed by
one year of probation.2 The sentences were ordered to be served
consecutively. On July 31, 2017, Ferringer filed a Motion for
Reconsideration/Modification of Sentence, which the trial court denied.
Ferringer filed a timely Notice of Appeal.
On appeal, Ferringer raises the following question for our review: “Did
the trial court commit an abuse of discretion by relying on an impermissible
factor, namely, uncharged criminal conduct, while fashioning [Ferringer’s]
sentences?” Brief for Appellant at 9.
Ferringer challenges the discretionary aspects of her sentence.
“Challenges to the discretionary aspects of sentencing do not entitle an
appellant to review as of right.” Commonwealth v. Moury, 992 A.2d 162,
170 (Pa. Super. 2010). Prior to reaching the merits of a discretionary
sentencing issue,
2 The trial court initially sentenced Ferringer to 12-24 months in prison at 1503-2017. However, the court issued an amended sentencing Order reducing the prison sentence to 3-6 months.
-2- J-S18025-18
[this Court conducts] a four-part analysis to determine: (1) whether appellant has filed a timely notice of appeal, see Pa.R.A.P. 902 and 903; (2) whether the issue was properly preserved at sentencing or in a motion to reconsider and modify sentence, see Pa.R.Crim.P. [720]; (3) whether appellant’s brief has a fatal defect, Pa.R.A.P. 2119(f); and (4) whether there is a substantial question that the sentence appealed from is not appropriate under the Sentencing Code, 42 Pa.C.S.A. § 9781(b).
***
The determination of what constitutes a substantial question must be evaluated on a case-by-case basis. A substantial question exists only when the appellant advances a colorable argument that the sentencing judge's actions were either: (1) inconsistent with a specific provision of the Sentencing Code; or (2) contrary to the fundamental norms which underlie the sentencing process.
Moury, 992 A.2d at 170 (quotation marks and some citations omitted).
Here, Ferringer filed a timely Notice of Appeal, raised her sentencing
claim in the Motion for Reconsideration/Modification of Sentence, and included
a Rule 2119(f) Statement in her brief. Further, Ferringer’s claim that the
sentencing court considered uncharged and unsubstantiated criminal conduct
when formulating Ferringer’s sentences raises a substantial question. See
Commonwealth v. Simpson, 829 A.2d 334, 338 (Pa. Super. 2003) (holding
that an appellant’s claim that the sentencing court relied upon impermissible
factors when sentencing raises a substantial question). Thus, we will review
Ferringer’s claims.
Our standard of review is as follows:
Sentencing is vested in the discretion of the trial court, and will not be disturbed absent a manifest abuse of that discretion. An abuse of discretion involves a sentence which was manifestly
-3- J-S18025-18
unreasonable, or which resulted from partiality, prejudice, bias, or ill will. It is more than just an error in judgment.
Commonwealth v. Downing, 990 A.2d 788, 792-93 (Pa. Super. 2010)
(citation omitted).
When imposing a sentence, a court is required to consider the particular circumstances of the offense and the character of the defendant. In considering these factors, the court should refer to the defendant’s prior criminal record, age, personal characteristics and potential for rehabilitation. It must be demonstrated that the court considered the statutory factors enunciated for determination of sentencing alternatives, and the sentencing guidelines. Additionally, the court must impose a sentence which is consistent with the protection of the public, the gravity of the offense as it relates to the impact on the life of the victim and the community, and the rehabilitative needs of the defendant.
Commonwealth v. McClendon, 589 A.2d 706, 712 (Pa. Super. 1991)
(internal citations and quotation marks omitted). A defendant’s “prior criminal
conduct for which [she] escaped prosecution has long been an acceptable
sentencing consideration. However, this type of conduct can be used as a
sentencing factor only under tightly-prescribed circumstances when there is
evidentiary proof linking the defendant to the conduct.” Commonwealth v.
P.L.S., 894 A.2d 120, 130 (Pa. Super. 2006).
Ferringer contends that the trial court fashioned her sentences based on
her uncharged criminal conduct, which lacked sufficient evidence on the record
in support. Brief for Appellant at 22-24. In support, Ferringer points to the
trial court’s comments at sentencing that the court knew Ferringer dealt drugs
-4- J-S18025-18
to teenagers in the past and that Ferringer had been avoiding criminal
prosecution for a long time. Id. at 22-23.
Initially, the trial court does not specifically state that it considered
uncharged conduct in imposing the sentences. See Commonwealth v.
Smithton, 631 A.2d 1053, 1057 (Pa. Super. 1993) (stating that in assessing
for abuse of discretion, “[i]t is not enough that a trial court simply entertained
impermissible evidence in its deliberations. Thus, a sentence must be vacated
only where it reasonably appears from the record that the trial court relied in
whole or in part upon such an impermissible factor.”) (quotation marks,
citations, and brackets omitted).
Additionally, even if the trial court had considered impermissible
evidence, the record reflects that the trial court relied on a variety of other
factors in imposing Ferringer’s sentences. See Commonwealth v. Sheller,
961 A.2d 187, 192 (Pa. Super. 2008) (stating that “[e]ven if a sentencing
court relies on a factor that should not have been considered, there is no
abuse of discretion when the sentencing court has significant other
support….”). The trial court considered Ferringer’s lengthy criminal history,
the sentencing guidelines, and statements by Ferringer’s counsel. See N.T.,
7/21/17, at 6-7, 9. Additionally, the trial court considered the fact that
Ferringer was a repeat offender within a short period of time. Id. at 13.
Moreover, the trial court had the benefit of a presentence investigation report.
See id. at 6.; see also Downing, 990 A.2d at 794 (stating that “where the
-5- J-S18025-18
trial court is informed by a pre-sentence report, it is presumed that the court
is aware of all appropriate sentencing factors and considerations, and that
where the court has been so informed, its discretion should not be disturbed.”)
(quotation marks and citations omitted).
Finally, each of Ferringer’s sentences are at the low end of the standard
guidelines range, or within the mitigated range, and the trial court had
discretion in imposing consecutive sentences. See Commonwealth v.
Mouzon, 828 A.2d 1126, 1130 (Pa. Super. 2003) (stating that “[i]n setting
sentence, a court has discretion … to run the sentence concurrently with or
consecutively to other sentences being imposed.”).
Thus, we conclude that the trial court did not abuse its discretion in
imposing Ferringer’s sentences.
Judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq. Prothonotary
Date: 5/25/2018
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