Com. v. Shires, D., II

CourtSuperior Court of Pennsylvania
DecidedJune 5, 2020
Docket233 MDA 2019
StatusUnpublished

This text of Com. v. Shires, D., II (Com. v. Shires, D., II) 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. Shires, D., II, (Pa. Ct. App. 2020).

Opinion

J-S41034-19

NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA, : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellee : : v. : : DENNIS L. SHIRES, II, : : Appellant : No. 233 MDA 2019

Appeal from the Judgment of Sentence Entered July 6, 2017 in the Court of Common Pleas of Lycoming County Criminal Division at No(s): CP-41-CR-0002155-1998

BEFORE: LAZARUS, J., MURRAY, J. and STRASSBURGER, J.*

MEMORANDUM BY STRASSBURGER, J.: FILED JUNE 05, 2020

Dennis L. Shires, II (Appellant), appeals nunc pro tunc from his July 6,

2017 judgment of sentence, which the trial court imposed after revoking

Appellant’s probation. Appellant’s counsel has filed a petition to withdraw

and a brief pursuant to Anders v. California, 386 U.S. 738 (1967), and

Commonwealth v. Santiago, 978 A.2d 349 (Pa. 2009). We deny

counsel’s petition to withdraw, deny Appellant’s applications for appointment

of new counsel and publication,1 and direct counsel to file an advocate’s

brief.

We refer the parties to our September 24, 2019 memorandum for a

full recounting of the facts and prior procedural history. Commonwealth v. ____________________________________________

1 These applications are embedded within Appellant’s pro se response to counsel’s Anders brief.

*Retired Senior Judge assigned to the Superior Court. J-S41034-19

Shires, ___ A.3d ___, 2019 WL 4668094 (Pa. Super. 2019) (unpublished

memorandum). We set forth the pertinent history here, which includes

those portions that now have been included in the certified record following

remand.

In 2002, Appellant pleaded guilty to rape, involuntary deviate sexual

intercourse (IDSI), and aggravated indecent assault in connection with a

1998 incident in which Appellant brandished a knife and sexually assaulted a

17-year-old clerk in the adult video room of a video store. On October 23,

2002, in accordance with the plea agreement, he was sentenced to 5½ to 11

years of incarceration for rape, followed by 3½ to 7 years of incarceration for

aggravated indecent assault, followed by “supervision by the State Board of

Probation and Parole [(Board)]” for a period of 20 years for IDSI.2 Order,

10/29/2002, at 1-2. The trial court made Appellant’s payment of costs,

fines, and restitution “a condition of intermediate punishment, probation[,]

or parole supervision.” Id. The order does not reference any other

conditions of Appellant’s probation. No appeal from this judgment of

sentence was filed.

On February 8, 2010, the Board notified Appellant that the Board had

accepted him for supervision as a “special probation or parole case,” ____________________________________________

2 The transcript from Appellant’s sentencing hearing does not appear in the certified record. This was one of the items this Court directed counsel to obtain on remand. Counsel has represented to this Court that she attempted to obtain this transcript, but it was unavailable due to its age.

-2- J-S41034-19

effective November 22, 2016. Board Acceptance for State Supervision,

2/8/2010 (filed 10/23/2019).3 The Board provided Appellant with a

document entitled “Conditions Governing Special Probation/Parole” that set

forth eight conditions of supervision. Board Conditions Governing Special

Probation/Parole, 2/9/2010 (filed 10/23/2019). Appellant acknowledged his

understanding of the conditions and agreed to follow them on February 9,

2010, as evidenced by his signature. See id.

On May 20, 2016, Appellant signed a document from the Board

entitled “Optional Special Conditions for Sex Offenders.” Board Optional

Special Conditions for Sex Offenders, 5/20/2016 (filed 10/23/2019). This

document set forth six conditions of supervision; Appellant initialed next to

each condition and indicated that he understood and agreed to abide by the

conditions. See id.

On May 31, 2016, Appellant signed a document from the Board

entitled “Standard Special Conditions for Sex Offenders.” Board Standard

Special Conditions for Sex Offenders, 5/31/2016 (filed 10/23/2019). This

document set forth 14 conditions of supervision, and again Appellant

initialed next to each condition and indicated he understood and agreed to

abide by the conditions. See id.

____________________________________________

3We have indicated the documents added to the certified record on remand by noting the 2019 filing date.

-3- J-S41034-19

At some point that is not clear from the certified record, Appellant was

granted parole. He later completed his parole and began the special

probationary tail portion of his sentence. According to the February 8, 2010

Board Acceptance for State Supervision form, probation was scheduled to

begin on November 22, 2016, but the record, the trial court, and the parties

do not provide clarity as to whether the start of his probation occurred as

scheduled.

On December 28, 2016, an order was entered on the docket dated

December 15, 2016.4 The order stated that “as additional conditions of

[Appellant’s] special probation, [Appellant] must comply with the conditions

governing probation and parole, the standard special conditions for sex

offenders, and any supplemental standard special conditions of supervision.”

Trial Court Order, 12/28/2016, at 1. A notation on the order indicates that it

was served on the Public Defenders’ Office, and not Appellant directly. No

transcript or pleading corresponding to this order appears in the record,

making it unclear why it was entered.

On February 13, 2017, the Board provided “Notice of Charges and

Hearing Special Probation/Parole” to Appellant, notifying him that it was

charging him with three violations of his special probation. The Board first

alleged that Appellant admitted to his probation officer that he had picked up ____________________________________________

4 Prior to this order, the last docket activity occurred back in 2002 around the time of Appellant’s sentencing.

-4- J-S41034-19

16-year-old and 18-year-old females at 3:30 a.m. on February 6, 2017, with

the intention to ask them to expose their breasts to him. According to the

Board, this act violated condition number one in the Optional Special

Conditions for Sex Offenders.5

The Board next alleged that Appellant was discharged from Triad

Treatment Specialists because Appellant had accessed or possessed

pornography, had self-reported persistent reliance on or demonstration of

deviant sexual behavior, and had failed to use therapy to prevent sexually

abusive behavior or risk factors related to the cycle of abuse. The Board

averred that Appellant’s discharge violated condition number one of the

Standard Conditions for Sex Offenders, which was to complete successfully

all treatment recommended following a sex offender evaluation from a sex

offender treatment provider.

Finally, the Board alleged that Appellant admitted staying over at his

girlfriend’s house multiple times in the month of January 2017 despite

knowing it was an unapproved residence. The Board stated that this

violated condition number 11 of the Standard Conditions for Sex Offenders.

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Related

Anders v. California
386 U.S. 738 (Supreme Court, 1967)
Gagnon v. Scarpelli
411 U.S. 778 (Supreme Court, 1973)
Commonwealth v. Ferguson
761 A.2d 613 (Superior Court of Pennsylvania, 2000)
Commonwealth v. Vilsaint
893 A.2d 753 (Superior Court of Pennsylvania, 2006)
Commonwealth v. Santiago
978 A.2d 349 (Supreme Court of Pennsylvania, 2009)
Commonwealth v. Colon
102 A.3d 1033 (Superior Court of Pennsylvania, 2014)
Commonwealth v. Wright
116 A.3d 133 (Superior Court of Pennsylvania, 2015)
Commonwealth v. Bennett
124 A.3d 327 (Superior Court of Pennsylvania, 2015)
Commonwealth v. Dempster
187 A.3d 266 (Superior Court of Pennsylvania, 2018)
Commonwealth v. MacGregor
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Commonwealth v. Wrecks
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Commonwealth v. Elliott
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Commonwealth v. Turner
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Bluebook (online)
Com. v. Shires, D., II, Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-shires-d-ii-pasuperct-2020.