Com. v. Shires, D., II

Procedural entryThis page is a short order in Com. v. Shires, D., II. Read the opinion of the Court — 240 A.3d 974
Superior Court of Pennsylvania·Decided June 5, 2020·No. 233 MDA 2019·Unpublished

Opinion

NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P. 65.37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

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 Super. 2019) (unpublished memorandum).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.

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.

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.

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.

5 Before each cite to the Optional Special Conditions for Sex Offenders or the Standard Conditions for Sex Offenders, the notice also listed “Condition #8: You shall comply with the following special conditions imposed by the court,” but did not specify where “Condition #8” appears. Notice of Charges and Hearing Special Probation/Parole, 2/13/2017 (filed 10/23/2019) (unnecessary capitalization removed).

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

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