J-S06005-23
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : VLADIMIR V. PODOBAYEV : : Appellant : No. 899 MDA 2022
Appeal from the Judgment of Sentence Entered July 7, 2021 In the Court of Common Pleas of Dauphin County Criminal Division at No(s): CP-22-CR-0006110-2019
BEFORE: STABILE, J., NICHOLS, J., and STEVENS, P.J.E.*
MEMORANDUM BY NICHOLS, J.: FILED JULY 25, 2024
Appellant Vladimir V. Podobayev appeals from the judgment of sentence
imposed following his conviction for indecent assault of a person less than
thirteen years of age.1 Appellant argues that the trial court erred by failing
to hold an evidentiary hearing on his constitutional challenge to the
registration requirements under the Sexual Offender Registration and
Notification Act2 (SORNA). We affirm.
The underlying facts of this matter are well known to the parties. See
Trial Ct. Op., 8/17/22, 1-4. Briefly, Appellant was convicted of indecent
assault after he abused a seven-year-old victim in 2009 or 2010. Prior to
____________________________________________
* Former Justice specially assigned to the Superior Court.
1 18 Pa.C.S. § 3126(a)(7).
2 42 Pa.C.S. §§ 9799.10 – 9799.75. J-S06005-23
sentencing, the Sexual Offenders Assessment Board (SOAB) determined that
Appellant was not a sexually violent predator. On July 7, 2021, the trial court
sentenced Appellant to nine to sixty months’ imprisonment with work release
conditions. He was also ordered to comply with SORNA’s registration
requirements.
On July 16, 2021, Appellant filed a timely post-sentence motion in which
he argued that SORNA was unconstitutional. However, Appellant requested
that the trial court stay the evidentiary hearing “pending disposition of
Commonwealth v. Torsilieri, 232 A.3d 567 (Pa. 2020) (Torsilieri I),3 which
will frame and most likely completely resolve the issues raised herein.” See
Post-Sentence Mot., 7/16/21, at 9. The trial court subsequently scheduled a
hearing for June 6, 2022. At that time, the Commonwealth noted that the
Supreme Court had issued a decision in Torsilieri I and remanded the matter
for the trial court “to discuss whether or not the SORNA registration
requirements [under Subchapter H] would implicate the defendant’s Sixth
Amendment rights.” N.T. Hr’g, 6/6/22, at 5-6. However, Appellant made no
effort to present evidence to support his irrebuttable presumption claim, nor
did he request that the trial court schedule an additional hearing for that
purpose. See id. at 5-9. ____________________________________________
3 We note that this case returned to our Supreme Court following remand in
Torsilieri I. See Commonwealth v. Torsilieri, 97 MAP 2022, 2024 WL 2789201 (Pa. filed May 31, 2024) (Torsilieri II) (addressing Subchapter H and holding that the presumption that adult sex offenders posed high risk of reoffending did not violate due process, and SORNA’s notification and registration requirements were not punitive).
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Appellant subsequently filed a timely notice of appeal and a court-
ordered Pa.R.A.P. 1925(b) statement.4 The trial court issued a Rule 1925(a)
opinion addressing Appellant’s claims.
On appeal, Appellant raises the following issue for review:
Did the trial court err by summarily ordering [Appellant] to file his appeal without first conducting any evidentiary hearing into Appellant’s complaints that the SORNA registration requirement(s) violate the [Pennsylvania] and U.S. Constitutions in this particular case?
Appellant’s Brief at 5.
In his sole claim, Appellant argues that the trial court erred in failing to
conduct an evidentiary hearing regarding Appellant’s challenge to his SORNA
registration requirements. Id. at 13-28. In support of his underlying
constitutional claim, Appellant asserts that SORNA’s registration requirements
“violate due process . . . by mandating an irrebuttable presumption or risk
and recidivism which is employed identically in both Subchapter H and I.” Id.
at 15. Appellant also claims that the statute fails to provide notice and an
opportunity to be heard and also violates the separation of powers doctrine.
4 Although Appellant referred to Subchapter H in his Pa.R.A.P. 1925(b) statement, it is clear that Appellant was not subject to registration under that subsection and his reference to Subchapter H was likely a typographical error. Further, we conclude that this matter is ripe for appellate review, and we are not hindered by this apparent mistake. See Commonwealth’s Response to Appellant’s Post-Sentence Motions, 8/9/21, at 1-2, 6-10 (unpaginated); N.T., 6/6/22, at 6, 7 (reflecting that Appellant committed the offense between 2009 and 2010, and was therefore subject to registration under Subchapter I, not Subchapter H).
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Id. at 15. Appellant further argues that SORNA’s registration requirements
are punitive. Id. at 22-28.
Appellant’s claims “raise questions of law for which our standard of
review is de novo and our scope of review is plenary.” Torsilieri I, 232 A.3d
at 575 (citation omitted). In resolving such claims, our Supreme Court has
explained that
[i]n addressing constitutional challenges to legislative enactments, we are ever cognizant that “the General Assembly may enact laws which impinge on constitutional rights to protect the health, safety, and welfare of society,” but also that “any restriction is subject to judicial review to protect the constitutional rights of all citizens.” In re J.B., 107 A.3d 1, 14 (Pa. 2014). We emphasize that “a party challenging a statute must meet the high burden of demonstrating that the statute clearly, palpably, and plainly violates the Constitution.”
Id. (some citations omitted).
After Torsilieri I was decided, this Court has remanded cases for
further proceedings in matters where the defendant raised an irrebuttable
presumption claim, but did not have an opportunity to present evidence before
the trial court. See, e.g., Commonwealth v. Asher, 244 A.3d 27, 33 (Pa.
Super. 2020) (noting that although the appellant raised his SORNA challenges
in a post-sentence motion, the trial court denied the motion without a
hearing); Commonwealth v. Mickley, 240 A.3d 957, 961-63 (Pa. Super.
2020) (remanding for an evidentiary hearing on the defendant’s SORNA claims
where the trial court did not permit defense counsel to offer evidence at
hearing, despite defense counsel's attempt to do so); Commonwealth v.
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Krout, 1574 MDA 2021, 2022 WL 4100974, at *8 (Pa. Super. filed Sept. 8,
2022) (remanding for an evidentiary hearing where petitioner raised
irrebuttable presumption challenge but “was precluded from presenting any
scientific evidence that SORNA registration requirements violated his due
process rights”) (unpublished mem.); Commonwealth v. Escabal, No. 1928
EDA 2021, 2022 WL 6643947, at *7 (Pa. Super. filed Oct. 11, 2022)
(concluding that remand was necessary because “although [the a]ppellant
presented pre- and post-sentence motions challenging the validity of Revised
Subchapter H, the trial court did not entertain evidence relating to those
objections”) (unpublished mem.).5
However, this Court has declined to remand cases based on Torsilieri
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J-S06005-23
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : VLADIMIR V. PODOBAYEV : : Appellant : No. 899 MDA 2022
Appeal from the Judgment of Sentence Entered July 7, 2021 In the Court of Common Pleas of Dauphin County Criminal Division at No(s): CP-22-CR-0006110-2019
BEFORE: STABILE, J., NICHOLS, J., and STEVENS, P.J.E.*
MEMORANDUM BY NICHOLS, J.: FILED JULY 25, 2024
Appellant Vladimir V. Podobayev appeals from the judgment of sentence
imposed following his conviction for indecent assault of a person less than
thirteen years of age.1 Appellant argues that the trial court erred by failing
to hold an evidentiary hearing on his constitutional challenge to the
registration requirements under the Sexual Offender Registration and
Notification Act2 (SORNA). We affirm.
The underlying facts of this matter are well known to the parties. See
Trial Ct. Op., 8/17/22, 1-4. Briefly, Appellant was convicted of indecent
assault after he abused a seven-year-old victim in 2009 or 2010. Prior to
____________________________________________
* Former Justice specially assigned to the Superior Court.
1 18 Pa.C.S. § 3126(a)(7).
2 42 Pa.C.S. §§ 9799.10 – 9799.75. J-S06005-23
sentencing, the Sexual Offenders Assessment Board (SOAB) determined that
Appellant was not a sexually violent predator. On July 7, 2021, the trial court
sentenced Appellant to nine to sixty months’ imprisonment with work release
conditions. He was also ordered to comply with SORNA’s registration
requirements.
On July 16, 2021, Appellant filed a timely post-sentence motion in which
he argued that SORNA was unconstitutional. However, Appellant requested
that the trial court stay the evidentiary hearing “pending disposition of
Commonwealth v. Torsilieri, 232 A.3d 567 (Pa. 2020) (Torsilieri I),3 which
will frame and most likely completely resolve the issues raised herein.” See
Post-Sentence Mot., 7/16/21, at 9. The trial court subsequently scheduled a
hearing for June 6, 2022. At that time, the Commonwealth noted that the
Supreme Court had issued a decision in Torsilieri I and remanded the matter
for the trial court “to discuss whether or not the SORNA registration
requirements [under Subchapter H] would implicate the defendant’s Sixth
Amendment rights.” N.T. Hr’g, 6/6/22, at 5-6. However, Appellant made no
effort to present evidence to support his irrebuttable presumption claim, nor
did he request that the trial court schedule an additional hearing for that
purpose. See id. at 5-9. ____________________________________________
3 We note that this case returned to our Supreme Court following remand in
Torsilieri I. See Commonwealth v. Torsilieri, 97 MAP 2022, 2024 WL 2789201 (Pa. filed May 31, 2024) (Torsilieri II) (addressing Subchapter H and holding that the presumption that adult sex offenders posed high risk of reoffending did not violate due process, and SORNA’s notification and registration requirements were not punitive).
-2- J-S06005-23
Appellant subsequently filed a timely notice of appeal and a court-
ordered Pa.R.A.P. 1925(b) statement.4 The trial court issued a Rule 1925(a)
opinion addressing Appellant’s claims.
On appeal, Appellant raises the following issue for review:
Did the trial court err by summarily ordering [Appellant] to file his appeal without first conducting any evidentiary hearing into Appellant’s complaints that the SORNA registration requirement(s) violate the [Pennsylvania] and U.S. Constitutions in this particular case?
Appellant’s Brief at 5.
In his sole claim, Appellant argues that the trial court erred in failing to
conduct an evidentiary hearing regarding Appellant’s challenge to his SORNA
registration requirements. Id. at 13-28. In support of his underlying
constitutional claim, Appellant asserts that SORNA’s registration requirements
“violate due process . . . by mandating an irrebuttable presumption or risk
and recidivism which is employed identically in both Subchapter H and I.” Id.
at 15. Appellant also claims that the statute fails to provide notice and an
opportunity to be heard and also violates the separation of powers doctrine.
4 Although Appellant referred to Subchapter H in his Pa.R.A.P. 1925(b) statement, it is clear that Appellant was not subject to registration under that subsection and his reference to Subchapter H was likely a typographical error. Further, we conclude that this matter is ripe for appellate review, and we are not hindered by this apparent mistake. See Commonwealth’s Response to Appellant’s Post-Sentence Motions, 8/9/21, at 1-2, 6-10 (unpaginated); N.T., 6/6/22, at 6, 7 (reflecting that Appellant committed the offense between 2009 and 2010, and was therefore subject to registration under Subchapter I, not Subchapter H).
-3- J-S06005-23
Id. at 15. Appellant further argues that SORNA’s registration requirements
are punitive. Id. at 22-28.
Appellant’s claims “raise questions of law for which our standard of
review is de novo and our scope of review is plenary.” Torsilieri I, 232 A.3d
at 575 (citation omitted). In resolving such claims, our Supreme Court has
explained that
[i]n addressing constitutional challenges to legislative enactments, we are ever cognizant that “the General Assembly may enact laws which impinge on constitutional rights to protect the health, safety, and welfare of society,” but also that “any restriction is subject to judicial review to protect the constitutional rights of all citizens.” In re J.B., 107 A.3d 1, 14 (Pa. 2014). We emphasize that “a party challenging a statute must meet the high burden of demonstrating that the statute clearly, palpably, and plainly violates the Constitution.”
Id. (some citations omitted).
After Torsilieri I was decided, this Court has remanded cases for
further proceedings in matters where the defendant raised an irrebuttable
presumption claim, but did not have an opportunity to present evidence before
the trial court. See, e.g., Commonwealth v. Asher, 244 A.3d 27, 33 (Pa.
Super. 2020) (noting that although the appellant raised his SORNA challenges
in a post-sentence motion, the trial court denied the motion without a
hearing); Commonwealth v. Mickley, 240 A.3d 957, 961-63 (Pa. Super.
2020) (remanding for an evidentiary hearing on the defendant’s SORNA claims
where the trial court did not permit defense counsel to offer evidence at
hearing, despite defense counsel's attempt to do so); Commonwealth v.
-4- J-S06005-23
Krout, 1574 MDA 2021, 2022 WL 4100974, at *8 (Pa. Super. filed Sept. 8,
2022) (remanding for an evidentiary hearing where petitioner raised
irrebuttable presumption challenge but “was precluded from presenting any
scientific evidence that SORNA registration requirements violated his due
process rights”) (unpublished mem.); Commonwealth v. Escabal, No. 1928
EDA 2021, 2022 WL 6643947, at *7 (Pa. Super. filed Oct. 11, 2022)
(concluding that remand was necessary because “although [the a]ppellant
presented pre- and post-sentence motions challenging the validity of Revised
Subchapter H, the trial court did not entertain evidence relating to those
objections”) (unpublished mem.).5
However, this Court has declined to remand cases based on Torsilieri
I where the defendant failed to present any evidence supporting an
irrebuttable presumption claim before the trial court or on appeal. See
Commonwealth v. Villanueva-Pabon, 304 A.3d 1210, 1213-14 (Pa. Super.
2023). In Villanueva-Pabon, this Court noted that our Supreme Court’s
decision “in Torsilieri [I] ma[de] clear the importance of the scientific
evidence as it pertained to each of the constitutional issues raised.” Id. at
1217. However, the appellant in Villanueva-Pabon had “produced no
scientific evidence whatsoever to support his claims that underlying legislative
policy infringes on [the] appellant’s rights[.]” Id. at 1218. Instead, the Court
explained that the appellant had “made a strategic decision to forego offering ____________________________________________
5 See Pa.R.A.P. 126(b) (stating that we may cite to unpublished memoranda
filed after May 1, 2019 for persuasive value).
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live testimony in the hope that the trial court or this Court would stay any
decision on the merits pending the outcome of the remand hearing in
Torsilieri [I].” Id. Therefore, the Villanueva-Pabon Court rejected the
defendant’s SORNA challenge and declined to remand the matter for further
proceedings. Id; see also Commonwealth v. Manzano, 237 A.3d 1175,
1182 (Pa. Super. 2020) (declining to remand for further proceedings and
concluding that “unlike the defendant in Torsilieri [I, the a]ppellant has
produced no scientific evidence whatsoever to support his claims that the
underlying legislative policy infringes on [the a]ppellant’s rights”).
In the instant case, Appellant filed a post-sentence motion in which he
argued that SORNA was unconstitutional and requested that the trial court
stay the evidentiary hearing “pending disposition of [Torsilieri I], which will
frame and most likely completely resolve the issues raised herein.” See Post-
Sentence Mot., 7/16/21, at 9. As noted previously, although the trial court
held a status hearing on June 6, 2022, Appellant made no effort to present
evidence to support his irrebuttable presumption claim, nor did he request
that the trial court schedule an additional hearing for that purpose. See id.
at 5-9. Additionally, Appellant does not present any evidence to support his
claim on appeal. Therefore, because Appellant has failed to present any
evidence that Subchapter I “clearly, palpably, and plainly” violates the
constitution, see Villanueva-Pabon, 304 A.3d at 1213-14, he is not entitled
to relief. Accordingly, we affirm.
Judgment of sentence affirmed. Jurisdiction relinquished.
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PJE Stevens joins the memorandum.
Judge Stabile concurs in the result.
Judgment Entered.
Benjamin D. Kohler, Esq. Prothonotary
Date: 07/25/2024
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