Commonwealth v. McIntosh

911 A.2d 513, 2006 Pa. Super. 311, 2006 Pa. Super. LEXIS 3560
CourtSuperior Court of Pennsylvania
DecidedNovember 6, 2006
StatusPublished
Cited by11 cases

This text of 911 A.2d 513 (Commonwealth v. McIntosh) 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. McIntosh, 911 A.2d 513, 2006 Pa. Super. 311, 2006 Pa. Super. LEXIS 3560 (Pa. Ct. App. 2006).

Opinions

OPINION BY

TODD, J.:

¶ 1 The Commonwealth appeals the judgment of sentence imposed on Tracy McIntosh after he entered a plea of nolo contendere to a single count of sexual assault. For the following reasons, we reverse and remand for resentencing.1

¶ 2 The charges in the instant case arose from a sexual encounter on the evening of September 6, 2002 between McIntosh, then a professor at the University of Pennsylvania (“Penn”), and the 23-year-old victim, M.R., who had just begun classes at Penn’s veterinary school. M.R. also was the niece of a good friend of McIntosh and, because of McIntosh’s relationship with M.R.’s uncle, M.R. and McIntosh had met each other prior to her matriculation at Penn. McIntosh offered to show M.R. around the city after M.R. moved to Philadelphia, and the two agreed to get together on September 6, 2002.

¶ 3 On that evening, M.R. and McIntosh met at McIntosh’s research lab on Penn’s campus. From there, the two embarked on a night of drinking that took them to three local bar/restaurants. Over the course of the evening, both parties consumed several alcoholic beverages. While at the second establishment, the White Dog Cafe, M.R. began to feel “strange” and “out of it.” Upon moving to the third establishment, the Pod Bar, M.R. became disoriented and suffered memory loss and began projectile vomiting. In response to this situation, McIntosh walked M.R. back to his laboratory because she was unable to walk on her own, and gave her some marijuana, telling her that it would help settle her stomach. From this point forward, M.R.’s memory is fragmented and incomplete.

¶ 4 It is undisputed that McIntosh and M.R. returned to McIntosh’s laboratory and that sexual intercourse later ensued. In statements given to the police, M.R. indicated only partial recollection of what took place at the laboratory. She recalls kissing McIntosh at some point and then later observing McIntosh with his penis in his hand and then, finally, she recalls McIntosh placing his penis inside her vagina. M.R. remembered pulling up her pants after the sexual encounter ended and then, later, being in a cab en route to her apartment. When M.R. awoke the next day, she began recalling more of the events of the evening, and she told friends and family about the perceived assault but did not immediately contact authorities because of her family’s relationship with McIntosh. She finally called the police on November 18, 2002.

¶ 5 Over the next five months, the police investigated M.R.’s allegations, which ultimately led to McIntosh’s arrest on April 23, 2003. The investigation did not end with McIntosh’s arrest, however, as the police continued to investigate and attempted to collect evidence in support of the allegations and the theories of the case which were developed from M.R.’s statement. Among the theories the police attempted to develop was the possibility that McIntosh, who in his capacity as a re[516]*516search professor in the health field had access to narcotics, had provided M.R. with Nembutal or some other narcotic. Additionally, police eventually seized a couch in McIntosh’s laboratory with an eye toward seeking DNA samples to corroborate M.R.’s account of the events of the night in question. In the end, despite an audit of all narcotics to which McIntosh had access, police were not able to confirm any missing narcotics. Also, although samples taken from the couch were consistent with semen and vomit, no DNA results were obtained.

¶ 6 In response to charges of rape, sexual assault, indecent assault, unlawful restraint, knowing possession of a controlled substance, recklessly endangering another person, indecent exposure, and false imprisonment, on December 1, 2004, McIntosh pled nolo contendere to a single charge of sexual assault2 and one count of knowing possession of marijuana.3 At the plea colloquy, a factual predicate was stated for the plea: McIntosh had sexual intercourse with the victim without her consent as she had been rendered incapable of consenting due to intoxication. It was for these actions that McIntosh stood for sentencing on March 2, 2005.

¶ 7 After a lengthy sentencing hearing before the Honorable Rayford A. Means, in which the court heard from numerous witnesses called by the victim and McIntosh, and after reviewing a presentence investigation report and other documents, the court imposed sentence. As we discuss more fully below, the net effect of the sentence imposed and the actions taken by the court on March 2, 2005 was to allow McIntosh to avoid incarceration, aside from the day he spent in jail after his arrest, and to serve a period of house arrest followed by eight years of probation for his conviction of sexual assault, plus a consecutive term of two years probation for the drug offense. On March 4, 2005, the Commonwealth filed a motion for reconsideration of sentence. On March 18, 2005, the Commonwealth’s motion for reconsideration was denied and, three days later, the Commonwealth filed the present appeal. Oral argument before this Court was held on March 21, 2006.

¶ 8 In this appeal, we are called upon to determine whether McIntosh’s sentence is illegal, i.e., not authorized by statute, and whether the trial court abused its discretion by rendering an excessively lenient sentence. Specifically, the Commonwealth presents two questions for our review:

1. Did the lower court impose an illegal sentence by placing defendant on house arrest with electronic monitoring, a form of intermediate punishment, where the legislature has expressly precluded such a sentence for the crime of sexual assault?
2. Did the lower court abuse its discretion by unreasonably deviating from the Sentencing Guidelines by imposing an excessively lenient sentence of house arrest and probation for the crime of sexual assault, a second degree felony, where the guidelines even in the mitigated range recommended incarceration in a state prison, and the court provided inade[517]*517quate and improper reasons for its sentence?

(Commonwealth’s Brief at 5.)

¶ 9 In its first issue, the Commonwealth contends that the sentencing court “imposed an illegal sentence ... without statutory authorization” when it sentenced McIntosh to house arrest “because house arrest is a form of intermediate punishment and the legislature has expressly declared that a person convicted of sexual assault cannot be sentenced to intermediate punishment.”4 (Commonwealth’s Brief at 21.) The Commonwealth premises its argument upon 42 Pa.C.S.A. § 9804, which, in relevant part, reads:

§ 9804. County intermediate punishment programs
(a) Description. — County intermediate punishment program options shall include the following:
(1) Restrictive intermediate punishments providing for the strict supervision of the offender including programs that:
(i) house the offender full or part time;
(ii) significantly restrict the offender’s movement and monitor the offender’s compliance with the program; or
(iii) involve a combination of programs that meet the standards set forth under subparagraphs (i) and (ii).
(b) Eligibility.—

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Bluebook (online)
911 A.2d 513, 2006 Pa. Super. 311, 2006 Pa. Super. LEXIS 3560, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-mcintosh-pasuperct-2006.