Commonwealth, Aplt v. Dimatteo, P.

177 A.3d 182
CourtSupreme Court of Pennsylvania
DecidedJanuary 18, 2018
Docket10 MAP 2017
StatusPublished
Cited by81 cases

This text of 177 A.3d 182 (Commonwealth, Aplt v. Dimatteo, P.) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth, Aplt v. Dimatteo, P., 177 A.3d 182 (Pa. 2018).

Opinions

OPINION

JUSTICE MUNDY

We granted review in this case to assess what relief, if any, a criminal defendant is entitled to when he raises an illegal sentencing challenge premised on Alleyne v. United States, 570 U.S. 99, 133 S.Ct. 2151, 186 L.Ed.2d 314 (2013) in a timely petition filed pursuant to the Post Conviction Relief Act, 42 Pa.C.S. §§ 9541-9546, when, at the time Alleyne was decided, the defendant’s judgment of sentence was not yet final.

I.

On November 20, 2012, Appellee, Phillip DiMatteo, entered into an open guilty plea to 56 counts1 of possession with intent to deliver (PWID) and one count each of criminal conspiracy and corrupt organizations.2 The charges stemmed from a drug operation in which DiMatteo and fourteen other individuals were involved in trafficking cocaine. Relevant to the issue, the Commonwealth sought imposition of the mandatory minimum sentence under 18 Pa.C.S. § 7508. Section 7508 prescribes various mandatory minimum sentences for certain violations of The Controlled Sub-starice, Drug, Device and Cosmetic Act, including PWID, predicated on the weight and classification of the controlled substance. See id. Notably, Section 7508 specifies that its. provisions “shall not be an element of the crime[,]” the application of the sentence “shall be determined at sentencing!,]” and the factual determinations necessary to impose the sentence are to be found by the sentencing court by a preponderance of the evidence. 18 Pa.C.S. § 7508(b). On February 6, 2013, the court imposed mandatory minimum sentences pursuant to Section 7508 on 55 counts of PWID.3 N.T., 2/6/13, at 50-52. The sentencing court structured its sentence, by-ordering certain sentences to,run concurrently and others consecutively, such that DiMatteo faced an aggregate sentence of fifteen to thirty years’ imprisonment,4 Id. at 54.

DiMatteo timely sought reconsideration' of his sentence from the sentencing court. The court denied his motion on June 12, 2013. Five days following the sentencing court’s denial of DiMatteo’s motion for reconsideration, on June 17, 2013, the United States Supreme Court issued its decision in Alleyne. Alleyne held that any fact which, by law, increases the mandatory minimum sentence for a crime must be: (1) treated as an element of the offense, as opposed to a sentencing factor; (2) submitted to the jury; and (3) found beyond a reasonable doubt. Alleyne, 133 S.Ct. at 2163.

DiMatteo did not file a notice of appeal to the Superior Court, On May. 22, 2014, DiMatteo filed a timely, pro se PCRA petition in which he argued post-sentence counsel5 was ineffective for failure, to investigate a change in the law which prohibits the imposition of the mandatory minimum sentences under which he was sentenced.and for counsel’s failure to file a direct appeal.6 DiMatteo’s PCRA Pet., 5/22/14, at 3. Counsel was appointed; however, he believed that the issues raised were without merit and filed a petition to withdraw.7 The PCRA court determined the allegation that post-sentence counsel failed to file a direct appeal' presented a genuine issue of material fact and held a hearing on May 12, 2015. On August 25, 2015, the PCRA court denied the petition.

DiMatteo appealed the denial of his petition to the Superior Court challenging the PCRA court’s denial of both of his issues. In an unpublished memorandum opinion, the Superior Court vacated DiMatteo’s judgment of sentence and remanded for resentencing. The intermediate court limited its discussion to whether DiMatteo was serving an illegal sentence under Alleyne without ■ addressing the ineffective assistance of counsel claim. It noted that decisions of the Superior Court have clarified that the holding in Alleyne rendered sentences imposed pursuant to Section 7508 unconstitutional. Commonwealth v. DiMatteo, 2016 WL 5341100 at *2 (Pa. Super. July 25, 2016). The court found its decision in Commonwealth v. Ruiz, 131 A.3d 54 (Pa. Super. 2015), to be dispositive. The court explained that in Ruiz, a panel of the Superior Court “held that where a petitioner currently serving a mandatory minimum sentence has filed a timely PCRA petition and his judgment of sentence was not final at the time Alleyne was decided, his sentence is illegal and he is entitled to a new sentence.” DiMatteo, 2016 WL 5341100 at *2. Accordingly, it remanded for resentencing. Of significance, six days prior to the Superior Court’s ruling on DiMatteo’s claim, this Court decided Commonwealth v. Washington, 636 Pa. 301, 142 A.3d 810 (2016), wherein we held “that Alleyne does not apply retroactively to cases ■ pending on collateral review[.]” Washington, 142 A.3d at 820.

We granted the Commonwealth’s petition for allowance of appeal to consider if the Superior Court’s decision is in conflict with this Court’s decision in Washington, and, in the event DiMatteo is entitled to relief, whether the Superior Court ordered the appropriate remedy. See Commonwealth v. DiMatteo, 166 A.3d 1229 (Pa. 2017) (per curiam). Our scope of review over the legal questions presented is plenary. Washington, 142 A.3d at 814.

We find it beneficial to engage in a brief recitation of the jurisprudential landscape informing this decision. As noted, the Supreme Court rendered the Alleyne decision on June 17, 2013, and held that sentencing schemes which predicated the imposition of a mandatory minimum sentence on a fact found by the sentencing court, by a preponderance of the evidence, were unconstitutional. The decision was an extension of Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), which held any fact that increases the punishment for a crime beyond the statutorily prescribed maximum must be submitted to the jury and. found beyond a reasonable doubt. Apprendi, 530 U.S. at 490, 120 S.Ct. 2348. Initially, the United States Supreme Court declined to extend the logic of Apprendi and upheld the constitutionality of mandatory minimum sentencing statutes that mandated a judge to find the operative sentencing fact by a preponderance of the evidence. See Harris v. United States, 536 U.S. 545, 567-68, 122 S.Ct. 2406, 153 L.Ed.2d 524 (2002) (explaining that Apprendi only prohibited judicial power to extend the mandatory maximum-sentence, beyond what was authorized by statute and reaffirming -its pre-Apprendi, decision, McMillan v. Pennsylvania, 477 U.S. 79, 106 S.Ct. 2411, 91 L.Ed.2d 67 (1986)). However, in Al-leyne, the Supreme Court reconsidered and expressly overruled its decision in Harris. See Alleyne, 133 S.Ct. at 2163. The effect of the decision in this Commonwealth was .the invalidation of a number.of similarly-patterned mandatory minimum sentencing statutes as unconstitutional, which were challenged on direct appeal. See, e.g.Commonwealth v. Newman, 99 A.3d 86, 98-102 (Pa. Super 2014) (en banc) (declaring 42 Pa.C.S. § 9712.1 unconstitutional because it increased the penalty for certain drug offenses when a judge finds, by. a preponderance of the evidence, that at the time of the offense, the offender was in possession of a firearm).8

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Bluebook (online)
177 A.3d 182, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-aplt-v-dimatteo-p-pa-2018.