J-A06043-21
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
DANIEL KEITH HOPKINS :
:
Appellant : No. 598 WDA 2020
Appeal from the Judgment of Sentence Entered April 4, 2018
In the Court of Common Pleas of Jefferson County Criminal Division at
No(s): CP-33-CR-0000573-2017
BEFORE: BENDER, P.J.E., LAZARUS, J., and McCAFFERY, J.
MEMORANDUM BY McCAFFERY, J.: FILED: March 26, 2021
Daniel Keith Hopkins (Appellant) appeals, nunc pro tunc, from the
judgment of sentence imposed in the Jefferson County Court of Common
Pleas. The trial court sentenced Appellant to an aggregate term of 95 to 190
years’ imprisonment, following his jury conviction of two counts of corrupt
organizations,1 one count of criminal conspiracy,2 and eighteen counts of
possession with intent to deliver controlled substances,3 for his participation
in an interstate drug ring. On appeal, Appellant challenges the discretionary
aspects of his sentence. We affirm.
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1 18 Pa.C.S. §§ 911(b)(3), (4).
2 18 Pa.C.S. § 903.
3 35 P.S. §§ 780-113(a)(30).
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In a prior appeal, a panel of this Court summarized the relevant facts
and procedural history as follows:
Between November 8, 2016, and August 2, 2017, Appellant, Larry
Dean, and others conspired to sell and sold 35 pounds of crystal
methamphetamine worth $1.6 million throughout central
Pennsylvania. Appellant supplied the methamphetamine in
Altoids mint tins, sent through priority mail packages from
Arizona, to Dean, who distributed the methamphetamine[ ] to a
circle of drug traffickers in Clarion, Clearfield, Elk, Forest, and
Jefferson Counties in Pennsylvania. The Pennsylvania State
Police, the Office of the Attorney General, several local police
departments, and the United States Postal Service conducted an
extensive joint investigation (“Operation Snail Mail”) involving
controlled purchases, wiretaps, and review of financial documents
and wire transfers. Following a grand jury investigation and
presentment naming 30 co-conspirators, Appellant was arrested
in Arizona and transferred to Pennsylvania to stand trial. . . .
[Appellant and Dean were tried together.] A four-day joint
trial commenced on March 19, 2018, in which, inter alia, a postal
inspector, drug traffickers, and the drug traffickers’ associates
testified on behalf of the Commonwealth. A jury convicted
Appellant of one count each of Corrupt Organizations, Conspiracy
to Commit Corrupt Organizations, and Conspiracy to Deliver a
Controlled Substance, and eighteen counts of Delivery of a
Controlled Substance.
On April 4, 2018, the trial court sentenced Appellant to an
aggregate term of 95 to 190 years of imprisonment.6 Appellant
filed a Post-Sentence Motion challenging, among other things, the
court’s exercise of discretion in imposing consecutive terms of
incarceration that rendered his aggregate sentence excessive.
The trial court denied the Post-Sentence Motion.
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6 The court imposed the sentences as follows: a term of 2 and ½
to 5 years’ incarceration for each of the Corrupt Organizations
convictions, to be served concurrently, a consecutive term of 5 to
10 years’ incarceration for Conspiracy; . . . terms of 5 to 10 years’
incarceration for [17] of the Delivery convictions, each to be
served consecutively[; and a consecutive term of two and one-
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half to five years for the delivery charge at Count 12,] for an
aggregate of 95 to 190 years’ incarceration.
Commonwealth v. Hopkins, 779 WDA 2018 (unpub. memo. at 2-3) (Pa.
Super. Oct. 4, 2019).
Appellant filed a direct appeal, in which he argued, inter alia, his
sentence was excessive. This Court affirmed Appellant’s judgment of sentence
on October 4, 2019, concluding nearly all of his arguments — including his
sentencing claim — were waived as a result of direct appeal counsel’s failure
to develop the arguments in the brief.4 See Hopkins, 779 WDA 2018 (unpub.
memo. at 5-10, 12). Appellant did not seek allowance of appeal in the
Pennsylvania Supreme Court.
On January 29, 2020, Appellant filed a timely, pro se petition for relief
pursuant to the Post Conviction Relief Act (PCRA).5 Counsel was appointed
and filed an amended petition on April 21, 2020,6 requesting reinstatement of
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4 The panel did address, and reject, Appellant’s claim that the verdict was
against the weight of the evidence. See Hopkins, 779 WDA 2018 (unpub.
memo. at 10-12).
5 42 Pa.C.S. §§ 9541-9546.
6 We note that after counsel was appointed on February 5, 2020, Appellant
filed a motion requesting to proceed pro se. See Appellant’s Motion for
Correction of an Error of the P.C.R.A. Court, 2/20/20, at 1-2. That same day,
the PCRA court scheduled a Grazier hearing for April 13th. Commonwealth
v. Grazier, 713 A.2d 81, 82 (Pa. 1998) (requiring “on-the-record
determination” of voluntariness of waiver of right to counsel at appellate
stages). However, on March 9, 2020, Appellant submitted another pro se
filing, in which he withdrew his request to dismiss counsel. See Appellant’s
Petition to Withdraw Motion for Dismissal of P.C.R.A. Counsel, 3/9/20.
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Appellant’s post-sentence and direct appeal rights due to prior counsel’s
ineffectiveness for failing to develop arguments on direct appeal. On June 1,
2020, the PCRA court granted Appellant’s requested relief. See Order,
6/1/20.
Appellant filed a post-sentence motion nunc pro tunc on June 8, 2020,
in which he argued the sentence imposed by the trial court was “clearly
unreasonable,” based upon “impermissible factors,” and “essentially
guaranteed [him] life imprisonment.” Appellant’s Post-Sentence Motion,
6/8/20, at 2-3. Appellant also insisted the trial court failed to address his
“rehabilitative needs” and “disproportionately punishe[d him] in excess of
what [was] necessary” pursuant to the Sentencing Code. Id. at 3-4. The trial
court denied the motion that same day. See Order, 6/8/20. This timely nunc
pro tunc appeal follows.7
Appellant raises one issue on appeal:
Did the trial court abuse its discretion in entering its April 4, 2018,
sentencing orders in the within case?
Appellant’s Brief at 3.
Appellant’s sole issue on appeal challenges the discretionary aspects of
his sentence. It is well-established that such a challenge does not entitle an
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Counsel then requested, and was granted permission to file the amended
petition.
7Appellant complied with the trial court’s directive to file a concise statement
of matters complained of on appeal pursuant to Pa.R.A.P. 1925(b).
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appellant to “review as of right.” Commonwealth v. Caldwell, 117 A.3d
763, 768 (Pa. Super. 2015) (en banc). Rather,
[b]efore this Court can address such a discretionary challenge, an
appellant must comply with the following requirements:
An appellant challenging the discretionary aspects of his
sentence must invoke this Court’s jurisdiction by satisfying
a four-part test: (1) whether appellant has filed a timely
notice of appeal, see Pa.R.A.P. 902 and 903; (2) whether
the issue was properly preserved at sentencing or in a
motion to reconsider and modify sentence, see Pa.R.Crim.P.
[720]; (3) whether appellant’s brief has a fatal defect,
Pa.R.A.P. 2119(f); and (4) whether there is a substantial
question that the sentence appealed from is not appropriate
under the Sentencing Code.
Id. (some citations omitted).
In the present case, Appellant filed a timely, nunc pro tunc, notice of
appeal, and preserved his claim in a timely-filed, nunc pro tunc, post-sentence
motion. See Appellant’s Post Sentence Motion at 2-4. In addition, he has
included in his brief the requisite statement of reasons relied upon for appeal
pursuant to Pa.R.A.P. 2119(f). See Appellant’s Brief at 11-13. Accordingly,
we must now determine whether Appellant’s claim raises a substantial
question.
An appellant “presents a substantial question when he sets forth a
plausible argument that the sentence violates a provision of the sentencing
code or is contrary to the fundamental norms of the sentencing process.”
Commonwealth v. Conte, 198 A.3d 1169, 1174 (Pa. Super. 2018) (citation
omitted), appeal denied, 206 A.3d 1029 (Pa. 2019). Here, Appellant argues
the trial court imposed an aggregate term of imprisonment that is “manifestly
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excessive,” and essentially “a life sentence for nonviolent offenses.”
Appellant’s Brief at 11-12. Further, he insists the trial court considered
“impermissible factors” in imposing his sentence, and failed to consider his
rehabilitative needs pursuant to 42 Pa.C.S. § 9721(a). See id. at 12-13. We
conclude these allegations raise a substantial question for our review. See
Commonwealth v. Pacheco, 227 A.3d 358, 376 (Pa. Super. 2020) (“[A]n
allegation that the court considered an impermissible sentencing factor raises
a substantial question.”), appeal granted in part on other grounds, 237 A.3d
396 (Pa. 2020); Commonwealth v. Caldwell, 117 A.3d at 770 (“Appellant’s
challenge to the imposition of his consecutive sentences as unduly excessive,
together with his claim that the court failed to consider his rehabilitative needs
upon fashioning its sentence, presents a substantial question.”);
Commonwealth v. Mastromarino, 2 A.3d 581, 587 (Pa. Super. 2010)
(explaining a substantial question is raised when “the decision to sentence
consecutively raises the aggregate sentence to, what appears upon its face to
be, an excessive level in light of the criminal conduct at issue”).
Our standard of review is well-settled:
Sentencing is a matter vested in the sound discretion of the
sentencing judge, and a sentence will not be disturbed on appeal
absent a manifest abuse of discretion. In this context, an abuse
of discretion is not shown merely by an error in judgment. Rather,
the appellant must establish, by reference to the record, that the
sentencing court ignored or misapplied the law, exercised its
judgment for reasons of partiality, prejudice, bias or ill will, or
arrived at a manifestly unreasonable decision.
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Caldwell, 117 A.3d at 770 (citations omitted). Further, as our Supreme Court
elaborated in Commonwealth v. Walls, 926 A.2d 957 (Pa. 2007):
The rationale behind such broad discretion and the
concomitantly deferential standard of appellate review is that the
sentencing court is “in the best position to determine the proper
penalty for a particular offense based upon an evaluation of the
individual circumstances before it.” Commonwealth v. Ward, .
. . 568 A.2d 1242, 1243 ([Pa.] 1990); see also Commonwealth
v. Jones, . . . 613 A.2d 587, 591 ([Pa. Super.] 1992) (en banc)
(offering that the sentencing court is in a superior position to “view
the defendant’s character, displays of remorse, defiance or
indifference and the overall effect and nature of the crime.”).
Simply stated, the sentencing court sentences flesh-and-blood
defendants and the nuances of sentencing decisions are difficult
to gauge from the cold transcript used upon appellate review.
Moreover, the sentencing court enjoys an institutional advantage
to appellate review, bringing to its decisions an expertise,
experience, and judgment that should not be lightly disturbed. . .
.
Id. at 961.
In the present case, Appellant concedes that all of his individual
sentences fall within or below the standard range of the Sentencing
Guidelines. See Appellant’s Brief at 8-9 (listing guideline ranges and
sentences imposed for each conviction). However, because the trial court
directed all, but one, of the 21 sentences run consecutively, the aggregate
sentence imposed is 95 to 190 years’ imprisonment.
When considering a sentence imposed within the sentencing guidelines,
we must review to determine whether the trial court’s sentence is
‘clearly unreasonable.” 42 Pa.C.S. § 9781(c)(2). An
“unreasonable” decision from the sentencing court would be one
that is ‘irrational’ or ‘not guided by sound judgment.’”
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The reasonableness inquiry is to be a “fluid” one, based in
part on the factors set forth in § 9781(d) of the sentencing code:
(d) Review of record. — In reviewing the record the
appellate court shall have regard for:
(1) The nature and circumstances of the offense and the
history and characteristics of the defendant.
(2) The opportunity of the sentencing court to observe the
defendant, including any presentence investigation.
(3) The findings upon which the sentence was based.
(4) The guidelines promulgated by the commission.
42 Pa.C.S.[ ] § 9781(d). In addition, a sentence may be
unreasonable if the sentencing court fails to consider the factors
set forth in § 9721(b).
Commonwealth v. Dodge, 957 A.2d 1198, 1200 (Pa. Super. 2008) (some
citations omitted). Section 9721(b) of the Sentencing Code requires a trial
court to impose a sentence that is “consistent with . . . the protection of the
public, the gravity of the offense as it relates to the impact on the life of the
victim and on the community, and the rehabilitative needs of the defendant.”
42 Pa.C.S. § 9721(b). As our Supreme Court opined in Walls:
[E]ven though the unreasonableness inquiry lacks precise
boundaries, we are confident that rejection of a sentencing court’s
imposition of sentence on unreasonableness grounds would occur
infrequently, whether the sentence is above or below the guideline
ranges, especially when the unreasonableness inquiry is
conducted using the proper standard of review.
Walls, 926 A.2d at 964.
We recognize Appellant’s aggregate minimum sentence of 90 years’
imprisonment is lengthy. Nevertheless, we emphasize that each individual
sentence was imposed either within or, in many cases, below the standard
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range of the sentencing guidelines. See Appellant’s Brief at 8-9. In its opinion
following Appellant’s initial direct appeal, the trial court explained why it chose
to run nearly all of Appellant’s sentences consecutively:
This was not an instance where the Commonwealth charged
[Appellant] with multiple crimes based on the same incident.
Rather, each count of Delivery of a Controlled Substance pertained
to a separate and distinct instance of [Appellant] deliberately
reaching out to Jefferson or a nearby county with a shipment of
crystal methamphetamine. He purposely prepared eighteen
packages containing the illicit substance for distribution and use
in this area. He did not do it alone, either; rather, he laid his plan
with the help of Larry Dean and knowingly engaged with him[ and
other co-conspirators] to make sure his product was sold for
financial gain. Whereas each step of the process was deliberate
and calculated, and whereas each step created a new and distinct
harm, therefore, it was not an abuse of discretion for the [c]ourt
to recognize as much by running all but one sentence
consecutively.
Trial Ct. Op., 9/21/18, at 6-7. As this Court has repeated on numerous
occasions, a defendant is “not entitled to a ‘volume discount’ for his multiple
offenses.” Commonwealth v. Prisk, 13 A.3d 526, 533 (Pa. Super. 2011)
(rejecting excessiveness challenge to sentence of 633 to 1,500 years’
imprisonment following defendant’s conviction of more than 300 offenses in
connection with the repeated sexual abuse of minor stepdaughter over six
year period; not all sentences imposed consecutively).
Nevertheless, as Appellant emphasizes in his brief, an appellate court
may vacate a sentence imposed within the guidelines if “the case involves
circumstances where application of the guidelines would be clearly
unreasonable.” See Appellant’s Brief at 18. Here, Appellant insists his
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aggregate sentence “for nonviolent crimes” is excessive and “clearly
unreasonable.” Id. at 16. Furthermore, he maintains that while the trial court
explicitly considered some of the factors listed in Section 9721(b) of the
Sentencing Code, it “neither expressly nor implicitly considered [his]
rehabilitative needs[; rather his] sentence is mainly one of punishment[.]”
Id. at 20-21. Lastly, Appellant maintains the trial court relied on
impermissible factors in imposing his sentence. He emphasizes the following
statements made by the court during the sentencing hearing:
Each one of [the mailed packages of crystal methamphetamine]
was a separate act. Each one of them resulted in addiction, I’m
sure, without question.
Some of them may have resulted in death, we don’t know,
but we know that you’re a person who took advantage of
delivering poison through the pipeline of the U.S. mail.
N.T., 4/4/18, at 6-7. Appellant emphasizes there was no evidence presented
at trial that “each delivery resulted in addiction” or that any of the deliveries
“resulted in death.” Appellant’s Brief at 21. We conclude no relief is due.
Preliminarily, we note the trial court had the benefit of a pre-sentence
investigation report (PSI), which the court considered prior to imposing
sentence. See N.T., 4/4/18, at 3. “When a sentencing court has reviewed a
[PSI], we presume that the court properly considered and weighed all relevant
factors in fashioning the defendant’s sentence.” Commonwealth v. Baker,
72 A.3d 652, 663 (Pa. Super. 2013). See also Commonwealth v. Bonner,
135 A.3d 592, 605 (Pa. Super. 2016) (“Where [a PSI] exist[s], we [ ] presume
that the [trial court] was aware of relevant information regarding the
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defendant’s character and weighed those considerations along with mitigating
statutory factors[; a PSI] constitutes the record and speaks for itself.”).
Here, the trial court explicitly stated it considered the PSI, which detailed
Appellant’s criminal history. The court noted:
[Y]our prior record . . . is all from Arizona, the state where you
lived, starting with a DUI in [19]98 to driving under suspension in
2014.
The presentence lists your prior record score at five. [8] It’s
been a fairly consistent situation, at least having some charges
every few years, one felony for some type of drug violation while
you were on probation, and the rest, all misdemeanors.
N.T., 4/4/18, at 3. Thus, while the trial court did not specifically mention
Appellant’s rehabilitative needs, its review of his PSI and “fairly consistent”
prior record implies that it did take his rehabilitative needs into consideration
when imposing its sentence. Moreover, Appellant fails to identify any of his
purported “rehabilitative needs” that the court should have considered more
carefully. Rather, he simply asserts the facts of his case are comparable to
Dodge. See Appellant’s Brief at 20. We disagree.
In Dodge, a panel of this Court vacated the defendant’s aggregate term
of 57½ to 111 years’ imprisonment, which was “comprised of 37 consecutive,
standard range . . . sentences[,]” for non-violent offenses. Dodge, 957 A.2d
at 1199. In doing so, this Court opined:
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8 A prior record score of five is the maximum score a defendant can receive
when they are not categorized as a repeat violent offender or a repeat felony
offender. See 204 P.S. § 303.4(a)(3).
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We do not quibble with the sentencing court’s conclusion that
[the defendant’s] multiple offenses and long criminal history
warrant a lengthy period of incarceration. Nonetheless, the court
did not acknowledge that its sentence essentially guarantees life
imprisonment for [the defendant]. Likewise, the court did not
acknowledge that the life sentence is comprised largely of
consecutive sentences for receiving stolen costume jewelry. We
acknowledge that many of the stolen items, though of little
monetary value, were of significant sentimental value to the
victims. The sentimental value of these items is an appropriate
consideration in imposing a sentence. Nonetheless, we conclude
that, based on the record before us, the trial court abused its
discretion in imposing a life sentence for non-violent offenses with
limited financial impact.
Id. at 1202.
Appellant asserts his convictions, too, are for non-violent offenses, and
the trial court “did not even acknowledge[ ] that its sentence essentially
guaranteed [him] a life sentence.” See Appellant’s Brief at 16, 20.
Preliminarily, we note that, at Appellant’s sentencing hearing, the trial court
explicitly stated its sentence “would lead to a total aggregate sentence of no
less than 95 nor more [than] a hundred and ninety years.” N.T., 4/4/18, at
10. Moreover, we view Appellant’s convictions differently from those in
Dodge. Indeed, Appellant’s charges resulted from a multi-jurisdictional
investigation, in which Appellant and numerous co-conspirators trafficked,
through at least 18 separate deliveries, $1.6 million worth of crystal
methamphetamine throughout multiple counties in central Pennsylvania.
While Appellant’s drug delivery and corrupt organizations offenses are
technically non-violent, we detect no abuse of discretion on the part of the
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trial court for its consideration of the impact the drug trade has on the
community.
Furthermore, we disagree with Appellant’s contention that the trial court
relied upon impermissible factors when imposing his sentence. Although the
court mentioned addiction and drug-related deaths, it did not indicate that it
relied on either of these two factors when imposing sentence, nor was it
unreasonable for the court to presume Appellant’s trafficking in crystal
methamphetamine resulted in drug addictions. Rather, the length of
Appellant’s sentence was due to the imposition of consecutive terms for each
of his drug delivery charges. As noted supra, the trial court explained that it
imposed consecutive sentences because each separate mailing of crystal meth
was “deliberate and calculated, and . . . created a new and distinct harm.”
Trial Ct. Op. at 6.
Moreover, contrary to Appellant’s characterization, we conclude the trial
court’s statements in the present case are not similar to those deemed
improper in Commonwealth v. Sypin, 491 A.2d 1371 (Pa. Super. 1985). In
that case, the defendant pled guilty to involuntary deviate sexual intercourse
and corruption of minors for his sexual abuse of a nine-year-old boy. Id. at
1372. At sentencing, the trial court commented:
As you know, there are thousands of kids, and I mean it’s
thousands of kids that disappear every year. . . .
Youngsters that no one ever sees or hears from again. Sometimes
they’re found dead; sometimes they’re never found. . . .
And their problems result from men like you. . . .
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Id. (citation omitted). On appeal, this Court vacated the judgment of
sentence, concluding the trial court relied on factors not related to his case:
“[The defendant] was not charged in connection with the disappearance or
death of any child.” Id.
Here, as we noted above, the trial court’s reference to the addictive
nature of crystal methamphetamine was not an impermissible consideration.
Further, the court clearly stated it had no knowledge if Appellant’s actions
resulted in any deaths. As the Commonwealth argues in its brief: “[W]hat
the sentencing court was simply acknowledging was the reality that illicit
trafficking of methamphetamine is a risky business with many potential
human costs including the possibility of death.” Commonwealth’s Brief at 6.
Thus, we reject Appellant’s assertion that the court’s lengthy sentence was
based upon impermissible factors.9
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9 Appellant’s string citation to several other “impermissible factors” cases is
similarly unavailing. See Appellant’s Brief at 23. In Commonwealth v.
Bethea, 379 A.2d 102 (Pa. 1977), the Pennsylvania Supreme Court vacated
the defendant’s sentence after concluding the court’s remarks before imposing
sentence “may have been influenced by the fact that [the defendant] chose
to stand trial rather than plead guilty[.]” See id. at 105-07 (“If you had pled
guilty, perhaps you were involved, there is no question in my mind, but had
you pled guilty it might have shown me the right side of your attitude about
this, but you pled not guilty, fought it all the way, and the jury found you
guilty, and I’m going to sentence you at this time.”). In Commonwealth v.
Stufflet, 469 A.2d 240 (Pa. Super. 1983), this Court vacated the defendant’s
sentence after the sentencing court indicated that it considered the fact that
the defendant’s co-defendant raped one of the victims of their burglary,
despite the fact the defendant was not charged with rape. Id. at 243.
Similarly, in Commonwealth v. Karash, 452 A.2d 528 (Pa. Super. 1982), a
panel of this Court vacated the defendant’s sentence when the trial court
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Accordingly, no relief is warranted and we affirm Appellant’s judgment
of sentence.
Judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 3/26/2021
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revealed it relied upon newspaper and television reports of the defendant’s
purported escape when he was first arrested, despite the fact he was not tried
for that crime. Id. at 529. Lastly, in Commonwealth v. Cruz, 402 A.2d 536
(Pa. Super. 1979), this Court concluded that the Commonwealth’s assertion
that the defendant — who was convicted only of selling four packets of heroin
— was a “weight dealer” of narcotics, “based upon information from unnamed
informants and undercover agents[,]” was an improper consideration for the
sentencing court. Id. at 538. Nevertheless, because the defendant “did not
object to the Commonwealth’s assertion but merely pointed out that the
instant case did not involve large quantities of heroin,” we concluded the
defendant waived the claim on appeal. Id. The sentencing hearing in the
present case featured none of the blatant consideration of impermissible
factors as was present in these cases.
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Com. v. Hopkins, D.
Combined Opinion