Com. v. McMillan, M.

Superior Court of Pennsylvania·Decided January 13, 2015·No. 368 MDA 2014·Unpublished

Opinion

J. S71039/14

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA, : IN THE SUPERIOR COURT OF : PENNSYLVANIA

Appellee :

:

v. :

:

:

MARCUS R. MCMILLAN, :

:

Appellant : No. 368 MDA 2014

Appeal from the Judgment of Sentence October 30, 2013 In the Court of Common Pleas of York County Criminal Division No(s).: CP-67-CR-0003797-2012

BEFORE: FORD ELLIOTT, P.J.E., PANELLA, and FITZGERALD,* JJ. MEMORANDUM BY FITZGERALD, J.: FILED JANUARY 13, 2015 Appellant, Marcus R. McMillan, appeals from the judgment of sentence entered in the York County Court of Common Pleas following his jury trial and convictions for, inter alia, possession with intent to deliver1 (“PWID”). He challenges whether the Commonwealth had probable cause for the search warrant, the sufficiency of evidence for his PWID conviction, and whether his mandatory minimum sentence pursuant to 18 Pa.C.S. § 7508(a)(2)(ii) was unconstitutional under Alleyne v. United States, 133 S.

*

Former Justice specially assigned to the Superior Court.

1 35 P.S. § 780-113(a)(30).

J. S71039/14

Ct. 2151 (2013). We affirm Appellant’s conviction but vacate the judgment of sentence and remand for resentencing.

We adopt the facts and procedural history set forth in the trial court’s opinion. See Trial Ct. Op., 5/27/14, at 1-5. The court sentenced Appellant to a mandatory minimum sentence of five to ten years’ imprisonment based on 18 Pa.C.S. § 7508(a)(2)(ii). Appellant timely appealed and timely filed a court-ordered Pa.R.A.P. 1925(b) statement.

Appellant raises the following issues:

Did the trial court err when it denied [Appellant’s[ motion to suppress . . . where the search warrant used to search the vehicle Appellant was driving was based on insufficient probable cause?

Whether the evidence was insufficient as a matter of law to support the jury’s finding that Appellant committed [PWID]?

Whether the mandatory minimum sentence imposed in Appellant’s case, pursuant to 18 Pa.C.S.A. § 7508(a)(2)(ii)

(drug trafficking weight), is unconstitutional in light of the United States Supreme Court decision in Alleyne v.

United States, ___ U.S. ___, 133 S. Ct. 2151, 186 L. Ed.

2d 314 (2013).

Appellant’s Brief at 5.

We summarize Appellant’s arguments for his first two issues. He suggests the Commonwealth lacked probable cause to obtain a warrant to search the vehicle he was driving. He contends the court erred by relying on the contents of the warrant, which according to the notes of testimony of the suppression hearing, were that the police (1) heard a loud noise in the car,

J. S71039/14

(2) saw the passenger make furtive movements to the center console, and (3) located crack cocaine in an empty cigarette pack and guns nearby. Appellant maintains the jury erred by finding sufficient evidence that he constructively possessed the crack cocaine found near him in a clean cigarette pack. We hold Appellant is not entitled to relief.

Initially, Appellant waived his first issue by failing to include the search warrant as part of the record. See Commonwealth v. Williams, 715 A.2d 1101, 1105 (Pa. 1998) (holding issue is waived for failure to include in certified record necessary documents for review); Commonwealth v. Preston, 904 A.2d 1, 6-7 (Pa. Super. 2006) (en banc) (same). Without the search warrant, this Court is unable to address Appellant’s first issue. See Williams, 715 A.2d at 1105; Preston, 904 A.2d at 6-7.

With respect to Appellant’s second issue, after careful review of the record, the parties’ briefs, and the decision of the Honorable Michael E. Bortner, we affirm based on the trial court’s decision. See Trial Ct. Op. at 6- 10 (holding, inter alia, presence of clean cigarette pack near Appellant and drugs within pack were bundled for sale sufficient to establish PWID).

Lastly, Appellant challenges the legality of his mandatory sentence.

He asserts that Alleyne2 required that the jury make a determination of the amount of drugs he possessed before the court imposed the mandatory

2 Alleyne was issued prior to Appellant’s trial and conviction.

J. S71039/14

minimum sentence set forth in 18 Pa.C.S. § 7508(a)(2)(ii). We agree Appellant is entitled to relief.

Subsection 7508(a)(2)(ii) follows:

§ 7508. Drug trafficking sentencing and penalties

(a) General rule.—Notwithstanding any other provisions of this or any other act to the contrary, the following provisions shall apply:

* * *

(2) A person who is convicted of violating section 13(a)(14), (30) or (37) of The Controlled Substance, Drug, Device and Cosmetic Act where the controlled substance or a mixture containing it is classified in Schedule I or Schedule II under section 4 of that act and is a narcotic drug shall, upon conviction, be sentenced to a mandatory minimum term of imprisonment and a fine as set forth in this subsection:

* * *

(ii) when the aggregate weight of the compound or mixture containing the substance involved is at least ten grams and less than 100 grams; three years in prison and a fine of $15,000 or such larger amount as is sufficient to exhaust the assets utilized in and the proceeds from the illegal activity; however, if at the time of sentencing the defendant has been convicted of another drug trafficking offense: five years in prison and $30,000 or such larger amount as is sufficient to exhaust the assets utilized in and the proceeds from the illegal activity; . . .

18 Pa.C.S. § 7508(a)(2)(ii).

Recently, in a series of cases, this Court has held that mandatory minimum sentences imposed under certain subsections of 18 Pa.C.S. § 7508 were illegal. See Commonwealth v. Cardwell, ___ A.3d ___, ___, 2014

J. S71039/14

WL 6656644, *6 (Pa. Super. Nov. 25, 2014) (concluding trial court erred by imposing mandatory minimum sentence under subsection 7508(a)(4)(i)); Commonwealth v. Fennell, ___ A.3d ___, ___, 2014 WL 6505791, *6 (Pa. Super. Nov. 21, 2014) (vacating mandatory minimum sentence imposed per subsection 7508(a)(7)(i)); Commonwealth v. Thompson, 93 A.3d 478, 493 (Pa. Super. 2014) (holding mandatory minimum sentence under subsection 7508(a)(2)(ii) was illegal); see also Commonwealth v. Valentine, 101 A.3d 801, 812 (Pa. Super. 2014) (declaring mandatory minimum sentence set forth in 42 Pa.C.S. §§ 9712 and 9713 were unconstitutional); Commonwealth v. Newman, 99 A.3d 86, 103 (Pa. Super. 2014) (en banc) (holding unconstitutional mandatory minimum sentence imposed under 42 Pa.C.S. § 9712.1).

The Thompson Court opined as follows:

[A]pplication of the mandatory minimum sentence in this case constituted an illegal sentence in violation of Alleyne v. United States, ___ U.S. ___, 133 S. Ct. 2151, 186 L.

Ed. 2d 314 (2013).

According to the Alleyne Court, a fact that increases the sentencing floor is an element of the crime. Thus, it ruled that facts that mandatorily increase the range of penalties for a defendant must be submitted to a fact-finder and proven beyond a reasonable doubt. The Alleyne decision, therefore, renders those Pennsylvania mandatory minimum sentencing statutes that do not pertain to prior convictions constitutionally infirm insofar as they permit a judge to automatically increase a defendant’s sentence based on a preponderance of the evidence standard.

. . . Alleyne necessarily implicated Pennsylvania’s legality of sentencing construct since it held that it is improper to

J. S71039/14

sentence a person to a mandatory minimum sentence absent a jury’s finding of facts that support the mandatory sentence. Application of a mandatory minimum sentence gives rise to illegal sentence concerns, even where the sentence is within the statutory limits.

Thompson, 93 A.3d at 493-94 (citations omitted). The Thompson Court thus vacated the defendant’s sentence under subsection 7508(a)(2)(ii) as illegal and remanded for resentencing. Id. at 494. Instantly, given the Thompson Court opined on the exact same subsection invoked to impose the mandatory minimum sentence on Appellant, we similarly vacate his sentence and remand for resentencing. See id.

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

Com. v. McMillan, M., (Pa. Ct. App. 2015).

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

Related

Alleyne v. United States
133 S. Ct. 2151 (Supreme Court, 2013)
Commonwealth v. Pruitt
951 A.2d 307 (Supreme Court of Pennsylvania, 2008)
Commonwealth v. Johnson
668 A.2d 97 (Supreme Court of Pennsylvania, 1995)
Commonwealth v. Champney
832 A.2d 403 (Supreme Court of Pennsylvania, 2003)
Commonwealth v. Clark
735 A.2d 1248 (Supreme Court of Pennsylvania, 1999)
Commonwealth v. Markman
916 A.2d 586 (Supreme Court of Pennsylvania, 2007)
Commonwealth v. Newton
994 A.2d 1127 (Superior Court of Pennsylvania, 2010)
Commonwealth v. MacOlino
469 A.2d 132 (Supreme Court of Pennsylvania, 1983)
Commonwealth v. Bricker
882 A.2d 1008 (Superior Court of Pennsylvania, 2005)
Davis v. Mullen
773 A.2d 764 (Supreme Court of Pennsylvania, 2001)
Commonwealth v. Heater
899 A.2d 1126 (Superior Court of Pennsylvania, 2006)
Commonwealth v. Williams
715 A.2d 1101 (Supreme Court of Pennsylvania, 1998)
Commonwealth v. Widmer
744 A.2d 745 (Supreme Court of Pennsylvania, 2000)
Commonwealth v. Kirkland
831 A.2d 607 (Superior Court of Pennsylvania, 2003)
Commonwealth v. Johnson
26 A.3d 1078 (Supreme Court of Pennsylvania, 2011)
Commonwealth v. Habay
934 A.2d 732 (Superior Court of Pennsylvania, 2007)
Commonwealth v. Valette
613 A.2d 548 (Supreme Court of Pennsylvania, 1992)
Commonwealth v. Newman
99 A.3d 86 (Superior Court of Pennsylvania, 2014)
Commonwealth v. Fennell
105 A.3d 13 (Superior Court of Pennsylvania, 2014)
Lombardo v. DeLeon
828 A.2d 372 (Superior Court of Pennsylvania, 2003)