Com. v. Roberts, J.
Opinion
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA :
v. :
: :
JAMES DIRK ROBERTS :
:
Appellant : No. 1684 EDA 2025
Appeal from the Order Entered June 2, 2025 In the Court of Common Pleas of Montgomery County Criminal Division at No(s): CP-46-CR-0003044-2021
BEFORE: PANELLA, P.J.E., LANE, J., and BENDER, P.J.E.
MEMORANDUM BY PANELLA, P.J.E.: FILED JULY 2, 2026
James Dirk Roberts purports to appeal from the order dated May 29,
2025, docketed on June 2, 2025. Roberts asserts the trial court abused its
discretion in imposing conditions of probation that are not reasonably related
to his rehabilitation. Because Roberts is challenging the judgment of sentence
imposed on October 31, 2022, we quash this appeal.
The trial court set forth the relevant factual and procedural history:
This case stems from a negotiated guilty plea and sentencing on October 31, 2022. On October 31, 2022, [Roberts] entered a knowing, intelligent, and voluntary negotiated plea of guilty to five (5) counts of invasion of privacy.[a] [Roberts] was sentenced to an aggregate term of imprisonment for not less than one (1) nor more than two (2) years in a state correctional institution plus a consecutive term of probation for six (6) years, plus two (2) years of probation to run concurrent to his sentence on count 1.
[a]2 counts pursuant to subsection 18 Pa.C.S.A. § 7507.1(a)(1) (M2) and 3 counts pursuant to subsection … 18 Pa.C.S.A. § 7507.1(a)(2) (M2).
At the sentencing hearing, the court imposed the following conditions of sentence related to conditions of supervision. As a condition of sentence, the court ordered [Roberts] to comply with the Montgomery County and/or Pennsylvania Parole Board rules, regulations and special conditions of supervision and electronic monitoring, if applicable. As a condition of sentence, the court ordered [Roberts] to comply with Montgomery County Rules, Regulations and Special Conditions of Sex Offender Supervision and/or State Standard Special Conditions for Sex Offenders, Supplemental Special Conditions for Sex Offenders, and Optional Special Conditions for Sex Offenders.
To provide context for the conditions regarding the rules and regulations of supervision, [Roberts] executed forms setting forth the conditions to which he was subject. Those forms were each attached, incorporated and imposed as part of the sentence on October 31, 2022. The forms are as follows. (1) Rules, regulations and special conditions of Montgomery County Adult Probation Supervision. (2) The “Conditions Governing Parole/Reparole.” [Roberts] signed this form indicating he understood the conditions governing parole. (3) The “Standard Special Conditions for Sex Offenders.” [Roberts] initialed and signed this form indicating he understood the conditions and rules being imposed upon him. (4) The “Supplemental Special Conditions for Sex Offenders” [Roberts] signed this form, which set forth rules relating to behaviors, rules relating to contraband, rules relating to travel and rules relating to treatment, acknowledging that he read and fully understood the conditions and rules imposed upon him and the penalties for violating them.
In addition, at the sentencing hearing on October 31, 2022, the court ordered [Roberts] to pay the costs of prosecution. The court ordered [Roberts] to comply with Tier III lifetime sex offender registration requirement pursuant to 42 Pa.C.S.A [§] 9799.15. The court ordered [Roberts] to have no unsupervised use of electronics. The court ordered [Roberts] to have no contact with victims and minors. The court ordered a psychosexual evaluation and ordered [Roberts] to comply with the treatment recommendations. The parties agreed to a delayed surrender and the court directed [Roberts] to report to the Montgomery County Correctional Facility on January 31, 2023 at 9:00 a.m. In addition, the court ordered [Roberts] to have assessment by the sexual offenders assessment board.
[Roberts] did not file any post-sentence motions. [Roberts] did not file a Notice of Appeal from the judgment of sentence.
Approximately two and a half (2 ½) years after [Roberts’] sentence was imposed, and after [Roberts] was released from State Prison, on or about April 26, 2025, [Roberts] filed a pro se Emergency Motion for Temporary Restraining Order related to his conditions of probation and parole supervision. He sought “judicial intervention to prevent irreparable harm to [his] constitutional rights, rehabilitation prospects, and ability to comply with the [c]ourt’s actual sentencing order through arbitrary and capricious requirements of DOC ‘Special Probation.”’ He asked that: (1) probation officers cease enforcing conditions not specifically ordered by the court at sentencing; (2) treatment evaluation/intake appointment scheduled for April 30, 2025 be postponed; and (3) probation officers be restrained from enforcing “the total ban on electronic device usage; prior approval requirements for employment; overly broad vehicle operation restrictions; geographic travel restrictions that prevent [Roberts] from traveling to his approved residence in Philadelphia County; mandatory treatment without prior evaluation; requirements to sign any documents under threat of incarceration at the April 30, 2025 appointment; and other conditions not specifically ordered by [the court].”
On April 28, 2025, after a hearing on [Roberts’] emergency motion, the Honorable William R. Carpenter determined that the matter is not an emergency and directed Court Administration to schedule the matter in due course.
On May 19, 2025, the [trial court] issued an order scheduling [Roberts’] motion for temporary restraining order related to conditions of probation and parole supervision for May 27, 2025. The scheduling order referenced the matter as a Gagnon[1] Hearing. At the hearing on May 27, 2025, the court clarified the nature of the hearing. Prior to scheduling, the court believed there was an allegation from state parole and probation that [Roberts] was not in compliance with the rules, regulations, and special conditions of supervision that the [c]ourt specifically ordered at sentencing. Accordingly, the court scheduled the matter for a
1 Gagnon v. Scarpelli, 411 U.S. 778 (1973).
Gagnon hearing. After conferring with the attorneys prior to the hearing, it was clear to the court that there was no probation/parole violation; there were questions about certain conditions of supervision that needed clarification.
***
[Roberts’] counsel agreed that he wanted to obtain clarification …. Relating to additional conditions that [Roberts] wished to address, counsel stated the following:
The last point I want to make. We won’t get into this now. But as a standard procedure, the state, in cases like this, imposed a lot of extremely detailed conditions—extremely detailed, which seem to be sort of a one size fits all. And I think if they’re imposed and the state insists on them and the defendant says, they’re ridiculous, I’m not going to comply, that’s something to be addressed at the Gagnon hearing.
Just to give you two examples. He’s prohibited from buying Halloween candy or buying a Halloween costume. He must, if he has a relationship or an appropriate relationship with an adult female, he has to disclose to the female his criminal history. And it goes on and on. There are a lot of restrictions which don’t seem germane to, [in] any sense, the defendant’s condition, and, in particular, his conviction. But I think we’ll address those, if we need to, when there’s an alleged violation, if anything.
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