D. Lusik v. PSP

CourtCommonwealth Court of Pennsylvania
DecidedNovember 26, 2018
Docket405 M.D. 2017
StatusUnpublished

This text of D. Lusik v. PSP (D. Lusik v. PSP) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
D. Lusik v. PSP, (Pa. Ct. App. 2018).

Opinion

IN THE COMMONWEALTH COURT OF PENNSYLVANIA

David Lusik, : Petitioner : : v. : No. 405 M.D. 2017 : Submitted: October 12, 2018 Pennsylvania State Police, : SCI-Albion Parole Office, : PA Department of Corrections, : Respondents :

BEFORE: HONORABLE RENÉE COHN JUBELIRER, Judge HONORABLE PATRICIA A. McCULLOUGH, Judge HONORABLE CHRISTINE FIZZANO CANNON, Judge

OPINION NOT REPORTED

MEMORANDUM OPINION BY JUDGE COHN JUBELIRER FILED: November 26, 2018

Before us in our original jurisdiction are the Preliminary Objections (POs) of State Correctional Institution (SCI)-Albion Parole Office and PA Department of Corrections (collectively, DOC) and the Pennsylvania State Police (PSP) to the pro se Petition for Review in the Nature of Declaratory and Injunctive Relief (Petition) filed by David Lusik (Petitioner). Petitioner alleges that he is being denied release on parole because he refuses to comply with the Sex Offender Registration and Notification Act (SORNA),1 which, he claims, cannot be applied to him without

1 Sections 9799.10 to 9799.41 of the Sentencing Code, 42 Pa. C.S. §§ 9799.10-9799.41, effective December 20, 2012. SORNA was amended by Act of February 21, 2018, P.L. 27 (Act (Footnote continued on next page…) running afoul of the protections against ex post facto laws found in the United States and Pennsylvania Constitutions.2 Commonwealth v. Muniz, 164 A.3d 1189 (Pa. 2017), cert denied, 138 S. Ct. 925 (2018). PSP argues that the Petition should be dismissed because it is not yet ripe for adjudication as Petitioner has no obligation to register under SORNA until he is paroled and, in any event, PSP has no control over whether Petitioner is released to parole because that power is exclusively reserved to the Pennsylvania Board of Probation and Parole (Board). Additionally, PSP argues the Petition should be dismissed as moot because SORNA has been replaced with Act 10 of 2018 (Act 10), 42 Pa. C.S. §§ 9799.10- 9799.75 (SORNA II), and Petitioner has not sought to amend his Petition to include a claim based on SORNA II.3 DOC also argues that the Petition is moot because SORNA II has replaced SORNA. In addition, DOC contends the Petition should be dismissed because Petitioner is attempting to collaterally attack the criminal judgment of sentence against him, which should be brought in the court of common pleas pursuant to the Post Conviction Relief Act (PCRA).4 We overrule the POs of PSP and DOC based on the matter being unripe for adjudication, and the PO of DOC that the Petition should be dismissed because Petitioner is

_____________________________ (continued…) 10). Act of June 12, 2018, P.L. 140 (Act 29) reenacted and amended various provisions of Act 10. We refer to Act 10 and Act 29 as SORNA II. 2 Article I, section 17 of the Pennsylvania Constitution provides, “No ex post facto law . . . shall be passed.” Pa. Const. art. I, § 17. The United States Constitution has two provisions that prohibit ex post facto laws, one, contained in Article I, Section 9, Clause 3 of the United States Constitution, U.S. Const. art. I, § 9, cl. 3, which applies to Congress, and the other, contained in Article I, Section 10, Clause 1 of the United States Constitution, U.S. Const. art. I, § 10, cl. 1, which applies to the states. 3 PSP and DOC refer to Act 10 in their papers, rather than Act 29, seemingly because those papers were filed at or around the time the General Assembly enacted Act 29. 4 42 Pa. C.S. §§ 9541-9546.

2 attempting to collaterally attack the criminal judgment of sentence against him. We grant Petitioner leave to file an amended petition for review alleging that he is not required to register as a sex offender pursuant to SORNA II and, therefore, we dismiss as moot the POs of PSP and DOC to dismiss the Petition for mootness.

I. BACKGROUND On September 12, 2017, Petitioner filed the Petition in our original jurisdiction. Petitioner alleges that in July 1994, following a jury trial, he was convicted of several offenses, including two counts of involuntary deviate sexual intercourse (IDSI), Section 3123 of the Crimes Code, 18 Pa. C.S. § 3123, for which he received a sentence of imprisonment of 11 to 30 years.5 Since reaching his minimum date in 2005, Petitioner alleges, he has refused to comply with SORNA and, as a result, the Board has refused to parole him. Further, PSP and DOC have informed Petitioner that he will not be released from prison until he complies with SORNA. SORNA, however, Petitioner alleges, cannot be applied to him without violating the constitutional prohibitions against ex post facto laws since he was convicted in 1994, prior to SORNA or any other law, such as 42 Pa. C.S. §§ 9791-9799 (expired) (known as Megan’s Law I), requiring a sex offender to register. See Muniz, 164 A.3d at 1223. Petitioner seeks a declaration that SORNA is unconstitutional as applied to him and that he is exempt from registering under SORNA. Thereafter, Petitioner applied for in forma pauperis status, which we granted. However, DOC and PSP moved that Petitioner’s in forma pauperis status

5 Although Petitioner does not allege in the Petition the specific nature of his convictions, he does so in other filings.

3 be revoked because he is an abusive litigator, Section 6602(f) of the Prison Litigation Reform Act, 42 Pa. C.S. § 6602(f), which this Court granted. Lusik v. Pa. State Police (Pa. Cmwlth., No. 405 M.D. 2017, filed May 9, 2018) (McCullough, J., single judge op.), slip op. at 12 (Lusik I). The opinion included a footnote, stating that it appeared that Petitioner was waging “a collateral attack to [his] criminal judgment of sentence, as that sentence has been retroactively modified by SORNA,” which “the Court, acting sua sponte, could utilize . . . as an independent ground upon which to dismiss the action.” Id., slip op. at 11 n.11. The opinion noted that a collateral attack on a criminal judgment of sentence may not be brought via a civil suit but pursuant to the PCRA in common pleas. However, given the “ruling on the [m]otion, [the Court was] not inclined to” dismiss the action. Id. PSP and DOC then separately filed POs seeking to dismiss the Petition. PSP contends that since Petitioner is currently incarcerated and, therefore, not obligated to register, 42 Pa. C.S. § 9799.15(c)(1)(i),6 the matter is not yet ripe for adjudication. In any event, PSP argues that it cannot deny Petitioner parole, that authority is reserved exclusively to the Board, and PSP’s only involvement is in maintaining the sex offender registry. 42 Pa. C.S. § 9799.16(a). Moreover, Petitioner will not be placed on the registry until he is paroled and, therefore, for this alternative reason, the matter is not ripe for review. Additionally, PSP argues that the Petition should be dismissed as moot since it is based on Petitioner’s obligation to register under SORNA, but the General Assembly has replaced SORNA with SORNA II. While, PSP notes, Petitioner has referred to SORNA II

6 Section 9799.15(c)(1)(i) tolls the period of registration for the period of time in which a convicted sexual offender is, as relevant here, incarcerated in a state correctional institution.

4 in his various filings with this Court, he has not filed an amended pleading in response to the POs, as permitted by Rule 1028(c) of the Pennsylvania Rules of Civil Procedure. Pa.R.C.P. No. 1028(c). Therefore, PSP asserts, the Petition should be dismissed.

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