Com. v. Torres, J.

2024 Pa. Super. 277
Superior Court of Pennsylvania·Decided November 19, 2024·No. 3172 EDA 2023·Published

Opinion

J-S37025-24

2024 PA Super 277

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : JORDAN TORRES : : Appellant : No. 3172 EDA 2023

Appeal from the Judgment of Sentence Entered November 8, 2023 In the Court of Common Pleas of Montgomery County Criminal Division at No(s): CP-46-CR-0004574-2022

BEFORE: BOWES, J., MURRAY, J., and SULLIVAN, J.

OPINION BY MURRAY, J.: FILED NOVEMBER 19, 2024

Jordan Torres (Appellant) appeals from the judgment of sentence

imposed following his negotiated guilty plea to one count each of involuntary

deviate sexual intercourse (IDSI) with a child and endangering the welfare of

a child (EWOC).1 After careful review, we affirm.

Between March and April 2021, Appellant forced his seven-year-old

cousin, M.C., to perform oral sex on him. These incidents occurred during

times when Appellant was responsible for supervising M.C.

Based on the allegations, the Commonwealth charged Appellant, via

criminal complaint, with rape of a child and several related offenses. Appellant

waived his arraignment.

____________________________________________

1 See 18 Pa.C.S.A. §§ 3123(b), 4304(a)(1). J-S37025-24

On April 28, 2023, Appellant, who was represented by Laurence Narcisi,

Esquire (plea counsel), entered a negotiated guilty plea to IDSI with a child

and EWOC.2 On the same date, the trial court sentenced Appellant, in

accordance with the plea agreement, to 5½ to 12 years in prison, followed by

three years’ probation.3 The trial court ordered Appellant to submit to lifetime

registration as a Tier III sexual offender under the Sexual Offender Notification

and Registration Act (SORNA). See 42 Pa.C.S.A. § 9799.15. Further, the

court directed completion of a sexually violent predator (SVP) evaluation, and

stated the Commonwealth would determine whether an SVP hearing would be

required. See N.T., 4/28/23, at 21. On May 1, 2023, the trial court entered

an order directing the Sexual Offenders Assessment Board (SOAB) to

complete an SVP assessment.

On May 8, 2023, prior to the completion of the SVP assessment,

Appellant filed a motion to withdraw his guilty plea. The trial court issued an

order directing Appellant’s counsel to file 1) a supplemental motion stating the

grounds for the motion with specificity, and 2) a memorandum addressing

2 The original criminal information graded the EWOC charge as a first-degree

misdemeanor. Pursuant to the plea agreement, the Commonwealth amended the criminal information to grade EWOC as a third-degree felony.

3 The plea agreement contemplated a 5½ to 15-year prison term with a concurrent probationary term. Because Appellant was subject to a mandatory 3-year probation term under 42 Pa.C.S.A. § 9718.5, the parties agreed to modify the maximum prison sentence to give Appellant the benefit of his bargain. See N.T., 4/28/23, at 19-20.

-2- J-S37025-24

whether the motion should be considered a pre- or post-sentence motion to

withdraw.4 Order, 5/15/23 (citing Commonwealth v. Schrader, 141 A.3d

558, 561 (Pa. Super. 2016) (holding that “where a defendant pleads guilty

and waives a pre-sentence SVP determination, the judgment of sentence is

not final until that determination is rendered”)).

Appellant subsequently retained, Laurie R. Jubelirer, Esquire (Attorney

Jubelirer), to represent him. The trial court granted an extension of time for

Appellant to file a supplemental motion to withdraw his guilty plea in light of

the change in counsel. On July 2, 2023, Appellant, through Attorney Jubelirer,

filed a supplemental motion asserting his innocence. Additionally, Appellant

alleged he had notified plea counsel on April 30, 2023 (the day before the trial

court issued its order directing completion of an SVP assessment), that he

wished to withdraw his guilty plea. Appellant also argued plea counsel failed

to 1) conduct an investigation of his case, 2) interview witnesses, 3) advise

Appellant concerning possible defenses he could raise if he proceeded to trial,

4) discuss potential deportation consequences, and 5) permit him to speak

with his mother before deciding whether to plead guilty. Supplemental Motion

to Withdraw Guilty Plea, 7/2/23, ¶¶ 3, 5, 14. In sum, Appellant states, “no

4 Presentence and post-sentence motions to withdraw a guilty plea are assessed using different standards. “Post-sentence motions are subject to higher scrutiny since courts strive to discourage entry of guilty pleas as sentence-testing devices.” Commonwealth v. Islas, 156 A.3d 1185, 1188 (Pa. Super. 2017) (citation and brackets omitted). By contrast presentence motions to withdraw are more liberally allowed. See id. at 1188-89.

-3- J-S37025-24

other viable options besides a guilty plea in this matter were discussed with

him.” Id., ¶ 14.5 In his accompanying memorandum, Appellant argued his

motion should be addressed as a presentence motion to withdraw his guilty

plea.

The Commonwealth filed an answer. Therein, the Commonwealth

stated the SOAB had completed its assessment of Appellant and determined

Appellant does not meet the criteria to be deemed an SVP. The

Commonwealth agreed that Appellant’s motion to withdraw should be

assessed using the presentence motion to withdraw guilty plea standard.

Answer, 7/24/23, ¶ 5. However, the Commonwealth argued Appellant’s

claims were ”self-serving and insincere.” Id., ¶ 7. The Commonwealth also

alleged that Appellant’s mother threatened M.C.’s mother the night before the

guilty plea hearing, and Appellant should not be permitted to benefit from his

family’s attempted witness intimidation. Id., ¶¶ 3, 12.

On August 9, 2023, the trial court conducted a hearing on Appellant’s

motion to withdraw his guilty plea. At that time, the Commonwealth

confirmed the SOAB’s evaluation “did not indicate a basis for the

Commonwealth to proceed with a praecipe to have an SVP hearing.” N.T.

5 Appellant attached to his supplemental motion a public reprimand, issued by

the Disciplinary Board of the Supreme Court, concerning plea counsel’s representation of clients. Supplemental Motion to Withdraw Guilty Plea, 7/2/23, Exhibit A.

-4- J-S37025-24

(Motion to Withdraw), 8/9/23, at 3. After testimony by Appellant and

arguments by counsel, the trial court continued the hearing.

The motion to withdraw hearing resumed on November 8, 2023. During

the hearing, the trial court heard testimony from plea counsel, Appellant’s

mother, Hatfield Police Detective William Steinberg, and Appellant’s aunt. At

the close of the hearing, the trial court denied Appellant’s motion to withdraw

his guilty plea. The trial court stated,

based upon the Commonwealth’s notice that there is not going to be an SVP hearing, this [c]ourt’s order and sentence dated April 28th of 2023 is now a final order for purposes of post-sentence motions and appeal.

N.T., 11/8/23, at 124 (emphasis added). The following day, the trial court

entered an order declaring Appellant’s sentence final as of November 8, 2023,

for purposes of appeal.

On December 5, 2023, Appellant filed a notice of appeal. The trial court

subsequently permitted Attorney Jubelirer to withdraw and appointed James

F. Berardinelli, Esquire, as appellate counsel. Appellant and the trial court

have complied with Pa.R.A.P. 1925.

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