Com. v. Bigio, L.

Court: Superior Court of Pennsylvania
Date filed: 2015-02-05
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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA,                     IN THE SUPERIOR COURT OF
                                                        PENNSYLVANIA
                            Appellee

                       v.

LUIS ALPHONSO BIGIO,

                            Appellant                 No. 3548 EDA 2013


           Appeal from the Judgment of Sentence November 14, 2013
              In the Court of Common Pleas of Philadelphia County
              Criminal Division at No(s): CP-51-CR-0012927-2007


BEFORE: BENDER, P.J.E., LAZARUS, J., and FITZGERALD, J.*

MEMORANDUM BY BENDER, P.J.E.:                     FILED FEBRUARY 05, 2015

        Luis Alphonso Bigio (Appellant) appeals from the judgment of

sentence, imposed on November 14, 2013, following a revocation of his

probation. We affirm.

        In January 2009, Appellant was convicted of possession with intent to

deliver, 35 Pa.C.S. § 780-113(a)(30), following a bench trial.         He was

sentenced to 18 to 36 months’ incarceration, followed by 5 years’ probation.

Probation was revoked in January 2012, after the trial court found Appellant

committed technical violations of his probation.       The trial court deferred

sentencing pending the outcome of a mental health evaluation. Thereafter,


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*
    Former Justice specially assigned to the Superior Court.
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Appellant was deemed incompetent, and his case was transferred to

Philadelphia’s Mental Health Court.1

       Following treatment, Appellant was deemed competent, and in May

2012, he was sentenced on his probation violation.                He remained

incarcerated, subject to immediate parole into an appropriate treatment

facility.   In October 2012, Appellant was admitted to Eagleville Hospital.

However, in December 2012, Appellant was taken into custody for non-

compliance with his treatment program.           He remained incarcerated until

June 2013, when he was placed at the Gaudenzia treatment facility in

Philadelphia.    While at Gaudenzia, Appellant received several sanctions for

noncompliant behavior.         For example, in July 2013, Appellant received a

custody sanction for absconding from the treatment facility and two “jury

box sanctions” for testing positive for marijuana.         In September 2013,

Appellant consumed alcohol in violation of the terms of his treatment. This

resulted in a new behavior contract and warning that future violations would

result in his discharge.       In October 2013, Appellant was discharged from

Gaudenzia for inappropriate behavior involving another resident.       A bench

warrant issued, and Appellant was again taken into custody.
____________________________________________


1
  Mental Health Court employs a system of “graduated sanctions” imposed
for violating the terms of probation, including frequent court appearances,
“jury box sanctions,” which obligate a probationer to sit in the jury box and
observe court proceedings, and short-term incarceration. See Revocation
Court Opinion, 4/11/2014, at 2; Appellant’s Brief, at 5; Commonwealth’s
Brief, at 4.



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      In November 2013, a probation violation hearing was held, after which

Appellant’s probation was revoked.            The revocation court sentenced

Appellant to two and one-half to five years’ incarceration, followed by two

years’ probation. Appellant timely filed post-sentence motions, which were

denied by the revocation court. Appellant timely appealed and filed a court-

ordered Pa.R.A.P. 1925(b) statement.           The revocation court issued a

responsive opinion.

      On appeal, Appellant acknowledges that he committed technical

violations of his probation. See Appellant’s Brief, at 6; Notes of Testimony

(N.T.), 11/14/2013, at 9. Such violations are sufficient to justify revocation.

See, e.g., Commonwealth v. Carver, 923 A.2d 495, 498 (Pa. Super.

2007) (“Technical violations can support revocation and a sentence of

incarceration when such violations are flagrant and indicate an inability to

reform.”).    Nevertheless, Appellant asserts the revocation court abused its

discretion when it imposed a sentence of total confinement, in violation of 42

Pa.C.S. § 9771(c). See Appellant’s Brief, at 3.

      Appellant challenges discretionary aspects of the revocation court’s

sentence.     See Commonwealth v. Cartrette, 83 A.3d 1030, 1041 (Pa.

Super. 2013) (“[Challenges under § 9771(c) are not among the narrow class

of   issues    that   implicate   the   legality   of   a   sentence.”)   (quoting

Commonwealth v. Schultzues, 54 A.3d 86, 98 (Pa. Super. 2012)).

Accordingly, Appellant’s challenge is not an appeal as of right.              See


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Commonwealth v. Malovich, 903 A.2d 1247, 1251 (Pa. Super. 2006).

Before we may reach the merits of this case, we must determine whether:

(1) the appeal is timely; (2) Appellant preserved his issue; (3) Appellant’s

brief includes a statement of the reasons relied upon for allowance of

appeal; and (4) Appellant’s claim raises a substantial question.    Id.; see

also Pa.R.A.P. 2119(f).

       Appellant has satisfied these requirements.   This appeal is timely.2

Appellant preserved his issue, having timely filed a post-sentence motion

challenging the revocation court’s sentence.3    Appellant’s brief includes a

statement of the reasons relied upon for allowance of appeal.        Finally,

Appellant’s claim, i.e., the revocation court imposed a sentence of total

confinement following mere technical violations of his probation and absent

the prerequisites listed in 42 Pa.C.S. § 9771(c), raises a substantial

question.    See Malovich, 903 A.2d at 1253; Commonwealth v. Sierra,

752 A.2d 910, 912 (Pa. Super. 2000).

       Turning to the merits, we review the sentence imposed for an abuse of

discretion. Commonwealth v. Crump, 995 A.2d 1280, 1282 (Pa. Super.

____________________________________________


2
   The revocation court sentence Appellant on November 14, 2013; and
Appellant filed his notice of appeal on December 16, 2013.The thirtieth day
following sentencing fell on Saturday, December 14, 2013. See 1 Pa.C.S. §
1908.
3
  Appellant’s motion was filed eleven days after sentencing, as the tenth day
fell on a Sunday. See 1 Pa.C.S. § 1908.



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2010). “An abuse of discretion requires the trial court to have acted with

manifest unreasonableness, or partiality, prejudice, bias, or ill-will, or such

lack of support so as to be clearly erroneous.” Id.

      Appellant asserts that the revocation court imposed a sentence of total

confinement in violation of 42 Pa.C.S. § 9771(c), which provides the

following:

      The court shall not impose a sentence of total confinement upon
      revocation unless it finds that:

      (1) the defendant has been convicted of another crime; or

      (2) the conduct of the defendant indicates that it is likely that he
      will commit another crime if he is not imprisoned; or

      (3) such a sentence is essential to vindicate the authority of the
      court.

42 Pa.C.S. § 9771(c). According to Appellant, none of these circumstances

was present.   Rather, Appellant suggests, the court sentenced him merely

because he had not abided by all the conditions of his probation. Appellant

notes that he has not been convicted of another crime. Moreover, according

to Appellant, his behavior does not indicate that it is likely that he will

commit another crime if he is not incarcerated. Finally, Appellant concludes,

his poor performance at treatment facilities does not undermine the

authority of the court, citing in support Commonwealth v. Cottle, 426

A.2d 598 (Pa. 1981).

      Certainly, as stated by Appellant, “[v]iolating the internal rules of a

treatment facility is not the same as violating the law.” Appellant’s Brief, at

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13. In our view, the evidence presented at Appellant’s revocation hearing

does not support a finding that it is likely Appellant will commit another

crime.   See 42 Pa.C.S. § 9771(c)(2).         Nevertheless, Appellant’s poor

behavior resulted in numerous sanctions, and several of the incidents raised

at his revocation hearing may have constituted additional technical violations

of his probation. In the aggregate, these sanctions affront the authority of

the court. See 42 Pa.C.S. § 9771(c)(3).

      Further, Appellant’s reliance upon Cottle is misplaced. In Cottle, the

appellant, “on his own initiative, had pursued an effective program of

alcoholic rehabilitation and secured permanent employment.”        Cottle, 426

A.2d at 599. Nevertheless, the appellant’s probation was revoked and the

maximum sentence was imposed solely for failure to report to the probation

department. Id. at 599-600. In a split decision, this Court affirmed, see id.

at 599, but the Pennsylvania Supreme Court reversed our decision and

vacated the sentence imposed. Id. at 602. The Supreme Court concluded

as follows:

      To ignore Mr. Cottle's efforts in his own behalf and act solely on
      the basis of his failure to comply with the court's directive, would
      place form over substance.         It would ignore the ultimate
      objective that has been achieved and the fact that, that
      accomplishment resulted from the efforts of the offender himself.
      We are here faced with a man who has demonstrated that he is
      now able to live successfully in the community.

Id.




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      Unlike the appellant in Cottle, here, Appellant has failed to take

proper advantage of his probationary sentence. He has incurred numerous

sanctions that culminated in his discharge from two treatment programs. At

the revocation hearing, the court referenced these sanctions and implicitly

concluded that a sentence of total confinement was essential to vindicate the

authority of the court.   See N.T., at 16-17 (stressing Appellant’s multiple

opportunities, but concluding that Appellant could not benefit from the

support services offered by Mental Health Court); see also Revocation Court

Opinion, 4/11/2014, at 7 (expressly stating that incarceration was necessary

to vindicate the court’s authority); 42 Pa.C.S. § 9771(c)(3). We discern no

abuse of the court’s discretion.

      Judgment of sentence affirmed.

Judgment Entered.




Joseph D. Seletyn, Esq.
Prothonotary



Date: 2/5/2015




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