Commonwealth v. James

771 A.2d 33, 2001 Pa. Super. 88, 2001 Pa. Super. LEXIS 314
CourtSuperior Court of Pennsylvania
DecidedMarch 20, 2001
Docket462 Eastern District Appeal 2000
StatusPublished
Cited by17 cases

This text of 771 A.2d 33 (Commonwealth v. James) 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
Commonwealth v. James, 771 A.2d 33, 2001 Pa. Super. 88, 2001 Pa. Super. LEXIS 314 (Pa. Ct. App. 2001).

Opinion

FORD ELLIOTT, J.:

¶ 1 Appellant, Richard James, appeals the order entered December 9, 1999, disposing of his first petition brought pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541-9546. The court denied appellant’s petition finding that he was ineligible for relief because he was no longer serving a sentence. 42 Pa. C.S.A. § 9543(a)(1). We affirm.

¶2 On September 22, 1982, appellant entered a guilty plea to two counts of theft by deception, two counts of theft by failure to make required disposition of funds received, and four counts of conspiracy. Appellant entered a nolo contendere plea to eight counts of similar offenses. On January 4, 1983, appellant was sentenced to a term of imprisonment of not less than two years nor more than four years on counts 1 and 2; a consecutive seven-year period of probation on counts 3 and 4; and an additional consecutive three-year period of probation on counts 9, 10, 13, and 14. Appellant was further ordered to pay restitution of $1,500 per month. The total sum owed by appellant was $882,105.44. Appellant was placed on work-release and eventually paroled.

¶3 On March 7, 1986, while still on parole, the Commonwealth filed a petition *34 for contempt claiming that appellant had not been making the required monthly payments of $1,500 per month since his release. Following a hearing on April 11, 1986, appellant was found in contempt; but in response to his limited earning capacity, the court reduced the restitution payments to $50 per week.

¶ 4 On January 4, 1987, appellant’s parole ended and his probation began. In December of 1996, as appellant’s probation was about to expire, the Commonwealth instituted probation violation proceedings, claiming that appellant had failed to satisfy his restitution obligation. 1 On January 23, 1997, another hearing was held on appellant’s failure to pay restitution. As of that date, appellant had paid a total sum of $40,951.37 towards restitution. Appellant was found in violation of his probation for failing to pay restitution. The court ordered that appellant be placed on seven years’ additional probation; that he pay the balance of the restitution in weekly payments of no less than $50; and that he be subject to a review of his financial situation every three months.

¶ 5 Appellant pursued a direct appeal. One of the issues raised on appeal concerned appellant’s sentence. Appellant argued because he served his prison term, completed ten years of probation, and complied with the weekly payments, there was no basis for a finding of a probation violation. Upon review of appellant’s original sentence, a panel of this court determined that the sentencing court did not specify whether restitution was a condition of probation, as opposed to a separate component of the sentence. Because neither side appealed appellant’s original sentence, this court was faced with the sentencing order as entered, defects and all. We concluded:

that the original order of restitution was not a condition of probation but was a component of appellant’s sentence. This conclusion follows from the manner in which the Commonwealth and the trial court treated appellant’s alleged noncompliance in 1986. At that time, the Commonwealth filed a petition to have appellant held in contempt based on his alleged failure to make the required payments. At the time appellant was on parole, and had not yet started his probation. It is interesting to note that the Commonwealth did not seek parole revocation, nor did it in any way claim that the restitution order was tied to appellant’s probation. The Commonwealth cannot now assert differently. Appellant is, therefore, correct that the trial court had no basis upon which to find a violation of probation. However, while this conclusion warrants relief from the technical finding that appellant committed a probation violation, it does not entitle him to release from the authority of the Court.

Commonwealth v. James, No. 656 Philadelphia 1997, 706 A.2d 1253 (unpublished memorandum filed December 23, 1997), slip op. at 9. In reversing the judgment of sentence and remanding for further proceedings, we stated:

Appellant remains subject to the restitution sentence that was originally imposed, which was the total amount of the victim’s losses cited in the information to .which he pled guilty, and that sentence is to be considered independently of his now expired probation. However, the trial court has the continuing authority to enforce the sentence of restitution, and may utilize its full contempt power as a means to enforce that sentence.

Slip op. at 10 (emphasis added).

¶ 6 Appellant next filed a petition for allowance of appeal to our supreme court *35 which was subsequently denied. On February 12, 1998, a contempt hearing was held before the Honorable Isaac S. Garb. Judge Garb deferred any finding of contempt and ordered appellant to continue his weekly payments and provide information to the Adult Probation and Parole Department concerning his income and employment every three months.

¶ 7 On September 18, 1999, appellant, represented by Stephen R. LaCheen, Esq., filed a petition under the PCRA in the Bucks County Court of Common Pleas. On that same date, appellant also filed a petition for habeas corpus relief in the United States District Court for the Eastern District of Pennsylvania. A hearing on appellant’s PCRA petition took place on November 19, 1999. At that hearing, the PCRA court determined that appellant was not currently serving a sentence and, as such, appellant was ineligible for post-conviction relief. Appellant’s petition was dismissed on December 9, 1999, and this appeal followed.

¶ 8 Appellant argues that the continuing supervision by the court and monitoring by the Adult Probation and Parole Office constitute “custody” for purposes of post-conviction relief. In support of his position that he is eligible for pos't-conviction relief, appellant relies on the case of Commonwealth v. Papariella, 294 Pa.Super. 215, 439 A.2d 827 (1982). In that case, a jury found appellant, James Papariella, guilty of adultery and bastardy. On March 81, 1971, he was sentenced to pay the costs of prosecution, the lying-in expenses, and child support in the sum of $10 per week, said payments to be made through the adult probation office. Id. at 828. In December of 1973, the trial court adopted a modification agreement which set child support payments at $80 per month. Id.

¶ 9 In March of 1980, Papariella filed a petition for relief under the Post Conviction Hearing Act (“PCHA”) (subsequently repealed and replaced by the PCRA) alleging ineffective assistance of counsel at his 1970 trial. Id. The PCHA court denied Papariella’s petition on the sole ground that he was not eligible for relief under the PCHA because he was not under a sentence of death or imprisonment, or on parole, or probation. Id.

¶ 10 On appeal to this court, we reversed. We determined that at the time Papariella’s petition was filed, he was on probation. Id.

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Bluebook (online)
771 A.2d 33, 2001 Pa. Super. 88, 2001 Pa. Super. LEXIS 314, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-james-pasuperct-2001.