Com. v. Smith, J.

CourtSuperior Court of Pennsylvania
DecidedDecember 31, 2020
Docket2456 EDA 2019
StatusUnpublished

This text of Com. v. Smith, J. (Com. v. Smith, J.) 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. Smith, J., (Pa. Ct. App. 2020).

Opinion

J-A26001-20

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : JAMES M. SMITH : : Appellant : No. 2456 EDA 2019

Appeal from the Judgment of Sentence Entered May 22, 2019 In the Court of Common Pleas of Lehigh County Criminal Division at No(s): CP-39-CR-0000030-2017

BEFORE: BENDER, P.J.E., LAZARUS, J., and STEVENS, P.J.E.*

MEMORANDUM BY BENDER, P.J.E.: FILED: DECEMBER 31, 2020

Appellant, James M. Smith, appeals from the May 22, 2019 judgment of

sentence of 60 to 180 months’ incarceration, followed by 36 months’

probation, imposed after a jury convicted him of three counts of unlawful

contact with a minor, criminal attempt to commit involuntary deviate sexual

intercourse, criminal attempt to commit aggravated indecent assault, criminal

attempt to commit statutory sexual assault, and criminal use of a

communication facility.1 On appeal, Appellant alleges that the court erred in

denying his request for a mistrial after the court improperly questioned him

____________________________________________

* Former Justice specially assigned to the Superior Court.

1 18 Pa.C.S. § 6318(a)(1), 18 Pa.C.S. §§ 901(a)/3122(a)(7), 18 Pa.C.S. §§ 901(a)/3125(a)(8), 18 Pa.C.S. §§ 901(a)/3122.1(b), and 18 Pa.C.S. § 7512, respectively. J-A26001-20

during his direct-examination, and that his lifetime registration requirement

as a Tier III offender under Subchapter H of the Sexual Offender Registration

and Notification Act (“SORNA II”)2 is unconstitutional.3 After careful review,

we vacate the portion of Appellant’s judgment of sentence deeming him a Tier

III offender under SORNA II, and remand for further proceedings consistent

with this memorandum.

The trial court summarized the facts and procedural history of

Appellant’s case, as follows:

[A]ppellant was the subject of a child exploitation investigation conducted by the Office of the Attorney General [(OAG)]. The investigation ended when ... [A]ppellant arrived at the Little Lehigh Parkway expecting to meet a thirteen[-]year[- ]old child, but instead, met undercover agents of the [OAG] who arrested him. The arresting officers included the undercover agent who had been communicating with ... [A]ppellant while assuming the identity of a thirteen (13) year old named “Marisa.” ____________________________________________

2 42 Pa.C.S. §§ 9799.10-9799.42 and 42 Pa.C.S. §§ 9799.51-9799.75, respectively.

3 Following Commonwealth v. Muniz, 164 A.3d 1189 (Pa. 2017), and Commonwealth v. Butler, 173 A.3d 1212 (Pa. Super. 2017) (“Butler I”), rev’d, 226 A.3d 972 (Pa. 2020) (“Butler II”), the Pennsylvania General Assembly amended the prior version of SORNA (“SORNA I”) by enacting Act 10 on February 21, 2018, and Act 29 on June 12, 2018, which are collectively known as “SORNA II.” See Act of Feb. 21, 2018, P.L. 27, No. 10 (“Act 10”); Act of June 12, 2018, P.L. 140, No. 29 (“Act 29”). SORNA II now divides sex offenders into two subchapters: (1) Subchapter H, which applies to an offender who committed a sexually violent offense on or after December 20, 2012 (the date SORNA I became effective); and (2) Subchapter I, which applies to an individual who committed a sexually violent offense on or after April 22, 1996, but before December 20, 2012, whose period of registration has not expired, or whose registration requirements under a former sexual offender registration law have not expired.

-2- J-A26001-20

A presentence report was ordered after the jury verdict, and a sentencing hearing was held on May 22, 2019. Prior to sentencing, [A]ppellant’s counsel filed “Defendant’s Motion to Bar Application of SORNA….” The motion was denied after argument at the time of sentencing.

… [A]ppellant was sentenced on the charge of [u]nlawful [c]ontact [w]ith a [m]inor ([c]ount 1) to not less than sixty (60) months nor more than one-hundred eighty (180) months in a state correctional institution, to be followed by a consecutive period of thirty-six (36) months[’] probation. The sentence imposed for that charge was within the standard range of the Sentencing Guidelines.

Due to [A]ppellant’s convictions for sexually violent offenses, he was required to register as a Tier III offender for life. He was not determined to be a sexually violent [predator].

On May 30, 2019, … [A]ppellant filed “Defendant’s Post- Sentence Motions.” The next day, “Defendant’s Amended Post- Sentence Motions” were filed. Objections to the requirements of registration under … []SORNA[ II], as well as the sufficiency and weight of the evidence assertions, were included in that motion. … A hearing on that motion was held on July 29, 2019, and the post-sentence and amended post-sentence motions were denied.

A [n]otice of [a]ppeal was filed on August 23, 2019. On August 26, 2019, … [A]ppellant was directed to comply with Pa.R.A.P. 1925(b) (hereinafter [Rule] 1925(b) Statement). An “Application for Enlargement of Time…” to file his [Rule] 1925(b) Statement was filed on August 27, 2019. The motion was granted, and the timeframe for the filing of the [Rule] 1925(b) Statement was extended until October 29, 2019. On October 28, 2019, counsel filed a “Concise Statement of Matters Complained of on Appeal.” [The trial court filed its Rule 1925(a) opinion on November 25, 2019.]

Background

On August 26, 2016, Special Agent Daniel Block, a member of the Child Predator Section of the [OAG], came across an advertisement on Craigslist which initiated this child exploitation investigation. The advertisement was construed by Agent Block as someone looking for a sexual encounter with a minor. Using his undercover e-mail, he responded to the sexual overture, and over the course of this investigation[,] assumed the cover-story

-3- J-A26001-20

of a thirteen (13) year old female named “Marisa Syr,” who had recently moved from St. Louis, Missouri, to this area.

Throughout the chats that were exchanged, there was never any doubt that a thirteen (13) year old was a participant. Agent Block testified that “[o]n multiple occasions[,] I actually said my age was 13.”

The initial conversations used the Craigslist exchange, but then moved to Google Hangout, a chat platform. Appellant identified his e-mail address as “cdjamieisafreak@gmail.com.” To uncover the individual to whom he was communicating, Agent Block secured Internet Protocol Numbers (IP address), and through a variety of investigative steps learned that it came back to the desk of … [A]ppellant at Talen Energy.

The sexual exchanges, some more explicit than others, lasted from August 26, 2016, to October 19, 2016. Agent Block explained that the person with whom he was communicating wanted to meet “go for a walk, kiss, cuddle. He wanted the purported child to wear a summer dress without underwear, and then more cuddling and possibly sexual contact would happen after that.” During their conversations, “Marisa” said that she was a “virgin,” and the response was that he had a “vasectomy.” Their conversations evolved into meeting for a sexual assignation on October 19, 2016.

On October 19, 2016, at approximately 7:00 p.m., … [A]ppellant and “Marisa” arranged to meet at Little Lehigh Parkway. Agent Block arrived and observed … [A]ppellant’s Toyota Corolla parked near the entrance to the park. Agent Block and Special Agent Eric Barlow entered the park and headed toward the anticipated meeting place. While doing so, they encountered … [A]ppellant, whom they recognized as the target of their investigation.

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Bluebook (online)
Com. v. Smith, J., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-smith-j-pasuperct-2020.