Com. v. Nesmith, A.

CourtSuperior Court of Pennsylvania
DecidedJanuary 31, 2017
Docket1481 EDA 2015
StatusUnpublished

This text of Com. v. Nesmith, A. (Com. v. Nesmith, A.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Com. v. Nesmith, A., (Pa. Ct. App. 2017).

Opinion

J-A19038-16

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF PENNSYLVANIA v.

ANDREW NESMITH JR.

Appellant No. 1481 EDA 2015

Appeal from the Judgment of Sentence May 13, 2015 in the Court of Common Pleas of Lehigh County Criminal Division at No(s): CP-39-CR-0003032-1997

BEFORE: FORD ELLIOTT, P.J.E., OTT, and FITZGERALD,* JJ.

MEMORANDUM BY FITZGERALD, J.: FILED JANUARY 31, 2017

Appellant, Andrew Nesmith Jr., appeals from the judgment of sentence

entered in the Lehigh County Court of Common Pleas revoking his parole

and sentencing him to serve his remaining backtime. Appellant argues, inter

alia, that the fifteen-year delay in holding his parole revocation hearing

violated his right to a speedy revocation hearing. We agree with Appellant

and reverse the judgment of sentence.

On January 26, 1998, Appellant pleaded guilty to retail theft. On

March 18, 1998, the trial court sentenced Appellant to six to twenty-three

months’ imprisonment. The record does not indicate the date Appellant was

released from prison on parole.

* Former Justice specially assigned to the Superior Court. J-A19038-16

On September 14, 1999, the trial court found that Appellant violated

his parole but immediately reparoled him. Order, 9/14/99. The trial court

permitted Appellant to transfer his parole supervision to Philadelphia County,

where he lived. Id.

On June 23, 2000, the Lehigh County Probation and Parole

Department filed a petition to revoke Appellant’s parole. Pet. to Revoke

Parole, 6/23/00. On the same date, the trial court issued a bench warrant

for Appellant’s arrest. Id.

On August 21, 2000, Appellant was arrested on the warrant. On the

same date, Appellant signed a “Waiver of Preliminary Hearing (Gagnon I1)”

and listed his address as 2918 North Lambert Street in Philadelphia along

with his telephone number. Waiver of Prelim. H’rg, 8/21/00. On the waiver

form, Appellant acknowledged receipt of a parole violation petition and

consented “to be bound over to Court for the final revocation hearing

(Gagnon II2).” Id. The waiver form, however, did not list the date of the

Gagnon II hearing. Id. Appellant was released on bail on August 22,

2000.

The trial court scheduled Appellant’s Gagnon II hearing for

September 12, 2000. On September 12, 2000, Appellant did not appear,

and the trial court issued a bench warrant for his arrest. On the same date,

1 Gagnon v. Scarpelli, 411 U.S. 778 (1973). 2 See id.

-2- J-A19038-16

the Clerk of Courts sent a certified letter to Appellant’s North Lambert Street

address advising that the trial court had issued a bench warrant for his

arrest. The post office delivered the certified letter on September 14, 2000

with receipt acknowledged by one Gladys Nesmith.

On April 15, 2015, law enforcement authorities took Appellant into

custody on the September 12, 2000 bench warrant.

On May 12, 2015, Appellant appeared in the trial court for a Gagnon

II hearing based on his alleged failure to report to his parole officer in

Philadelphia during March through mid-May of 2000, fifteen years earlier.3

The Commonwealth presented the testimony of Elizabeth Duncan, a Lehigh

County parole officer, who was not involved in Appellant’s supervision in

2000 or at any other time. Over Appellant’s hearsay objection, Duncan read

from a letter allegedly written by the Philadelphia parole officer on May 17,

2000, which stated that the Philadelphia parole officer sent Appellant’s case

back to Lehigh County due to Appellant’s failure to report from March 2000

through mid-May 2000. N.T., 5/12/15, at 12-17. The Commonwealth did

not move the Philadelphia parole officer’s May 17, 2000 letter into evidence.

3 The record does not indicate how much time remained on Appellant’s parole as of September 14, 1999, the date of his first revocation hearing. For purposes of this memorandum, we will assume that Appellant remained on parole from March through mid-May 2000, the time period he allegedly failed to report to his Philadelphia parole officer.

-3- J-A19038-16

Nor did the Commonwealth call a member of the Philadelphia County

Probation and Parole Office to testify.

According to Duncan, on June 2, 2000, the Lehigh County Probation

Office sent regular and certified letters to Appellant’s last known address,

2918 North Lambert Street in Philadelphia. Id. at 13, 15-16. Appellant

allegedly did not respond to the letters. Id. On June 16, 2000, the Lehigh

County Probation Office attempted to telephone Appellant at his North

Lambert Street address, but Appellant did not answer. Id. at 16.

Counsel for Appellant argued that Appellant did not have any notice of

the September 12, 2000 hearing. Id. at 4. According to counsel, notice of

this hearing only occurred after the trial court issued the bench warrant for

Appellant’s arrest, and the notice did not reach Appellant because another

person, Gladys Nesmith, signed for its receipt. Id. The Commonwealth

responded that it had a “file copy” of a letter it sent to Appellant’s North

Lambert Street address on August 29, 2000 notifying Appellant of the final

revocation hearing on September 12, 2000. Id. at 4-5. The Commonwealth

did not move the August 29, 2000 letter into evidence.

For almost fifteen years after sending the September 12, 2000 letter,

the Commonwealth made no effort to contact Appellant. Id. at 16.

Appellant testified that between 2000 and 2015, he was imprisoned in

Pennsylvania state prison, New Jersey state prison, Montgomery County

prison and Bucks County prison. Id. at 19-21. Appellant did not testify how

-4- J-A19038-16

long he was incarcerated in each of these institutions. Appellant also

claimed that he “resolved” bench warrants from Lancaster, Carlisle, and

Cumberland Counties but never knew of any bench warrant from Lehigh

County. Id. at 21-22.

Following the hearing, the trial court held that the Commonwealth sent

notice of the September 12, 2000 hearing to Appellant on August 29, 2000.

Trial Ct. Op., 7/16/15, at 3. The court further held that Appellant violated

his parole by failing to report; it thus revoked Appellant’s parole and ordered

him to serve the balance of his sentence. Id. at 4. With respect to the

fifteen-year delay, the trial court concluded that Appellant concealed his

whereabouts from his parole officer, and therefore the delay in his Gagnon

II hearing was reasonable. Id. at 4, 7.

On May 19, 2015, Appellant timely appealed the order revoking his

parole. Both Appellant and the trial court complied with Pa.R.A.P. 1925.

Appellant raises four issues in this appeal, which we have re-ordered

for purposes of disposition:

1. Whether [Appellant’s] right to a speedy violation hearing was violated due to the [fifteen] year delay between the alleged violation of parole and in the occurrence of the Gagnon II hearing, where [Appellant] was incarcerated and available to the Commonwealth on multiple occasions during the intervening years, and suffered prejudice as a result of the delay[?]

2. Whether the Commonwealth violated [Appellant’s] Due Process Rights and Pennsylvania Rule of Criminal Procedure 708 by failing to show proof of proper notice to

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Related

Morrissey v. Brewer
408 U.S. 471 (Supreme Court, 1972)
Gagnon v. Scarpelli
411 U.S. 778 (Supreme Court, 1973)
Commonwealth v. McCain
467 A.2d 382 (Supreme Court of Pennsylvania, 1983)
Commonwealth v. Dorsey
476 A.2d 1308 (Supreme Court of Pennsylvania, 1984)
Commonwealth v. Clark
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Commonwealth v. Saunders
575 A.2d 936 (Supreme Court of Pennsylvania, 1990)
Commonwealth v. Gochenaur
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Commonwealth v. Christmas
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Commonwealth v. Deluca
418 A.2d 669 (Superior Court of Pennsylvania, 1980)
Commonwealth v. Ferguson
761 A.2d 613 (Superior Court of Pennsylvania, 2000)
Commonwealth v. Marchesano
544 A.2d 1333 (Supreme Court of Pennsylvania, 1988)
Commonwealth v. Allshouse
969 A.2d 1236 (Superior Court of Pennsylvania, 2009)
Commonwealth v. Bischof
616 A.2d 6 (Superior Court of Pennsylvania, 1992)
Commonwealth v. Williams
801 A.2d 584 (Superior Court of Pennsylvania, 2002)
Commonwealth v. Jones
378 A.2d 481 (Superior Court of Pennsylvania, 1977)
Commonwealth v. Kates
305 A.2d 701 (Supreme Court of Pennsylvania, 1973)
Commonwealth v. Wright
116 A.3d 133 (Superior Court of Pennsylvania, 2015)
Commonwealth v. Stancil
524 A.2d 505 (Superior Court of Pennsylvania, 1987)

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