Com. v. Ivey, J.

Court: Superior Court of Pennsylvania
Date filed: 2016-03-16
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J-S19011-16


NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA,                  IN THE SUPERIOR COURT OF
                                                     PENNSYLVANIA
                           Appellee

                    v.

JOHNATHON J. IVEY,

                           Appellant                No. 2341 EDA 2015


             Appeal from the PCRA Order Entered July 21, 2015
              In the Court of Common Pleas of Chester County
            Criminal Division at No(s): CP-15-CR-0002864-2010


BEFORE: BENDER, P.J.E., STABILE, J., and MUSMANNO, J.

MEMORANDUM BY BENDER, P.J.E.:                      FILED MARCH 16, 2016

      Appellant, Johnathon J. Ivey, appeals pro se from the post-conviction

court’s July 21, 2015 order denying, as untimely, his petition filed under the

Post Conviction Relief Act (PCRA), 42 Pa.C.S. §§ 9541-9546. We affirm.

      The facts underlying Appellant’s convictions are unnecessary to our

disposition of his appeal. The PCRA court summarized the procedural history

of his case, as follows:

            On February 15, 2011, Appellant pled guilty to one count
      of robbery and one count of conspiracy. He was sentenced that
      day to serve a term of imprisonment of five to ten years.
      Appellant did not appeal from his judgment of sentence[;]
      rather, on March 11, 2011, he filed a petition under the [PCRA].
      We appointed him PCRA counsel, who subsequently sought to
      withdraw his representation after finding no merit to Appellant’s
      claims. After our independent review of the file and the record
      revealed that Appellant was entitled to no PCRA relief, we
      dismissed his petition on July 20, 2011. Appellant did not appeal
      that order to the Superior Court.
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              Appellant filed[, pro se,] his second PCRA petition on May
        26, 2015. We reviewed the petition, found that it was untimely,
        and on June 23, 2015, provided to [Appellant] the mandatory
        twenty-day notice of our intent to dismiss his petition [pursuant
        to Pa.R.Crim.P. 907]. Although Appellant responded to this
        notice, his response established entitlement to no exception to
        the PCRA’s timeliness requirement, and we dismissed his petition
        on July 21, 2015.

PCRA Court Opinion (PCO), 9/1/15, at 1-2.

        Appellant filed a timely, pro se notice of appeal, and also timely

complied with the PCRA court’s order to file a Pa.R.A.P. 1925(b) statement.

The court subsequently issued a Rule 1925(a) opinion.          Herein, Appellant

presents three issues for our review:

        1) Whether the [PCRA] [c]ourt was in error to dismiss
        [Appellant’s] PCRA [petition] as untimely? Specifically, in light of
        the ruling by the Superior Court in Commonwealth v.
        Valentine[, 101 A.3d 801 (Pa. Super. 2014),] that makes
        imposition of a mandatory minimum sentence of 5 to 10 years
        pursuant to 42 Pa.C.S.A. §[]9712, unconstitutional. Did the
        [PCRA] [c]ourt err in it’s [sic] determination that this
        “Alleyne”[1] violation is not applicable retroactively to collateral
        review cases?

        2) Whether the [PCRA] [c]ourts [sic] determination that
        [Appellant] is not entitled to relief for the unconstitutional
        sentence is in error? Specifically, as the statute that [Appellant]
        is being held in custody for has been ruled unconstitutional in it’s
        [sic] entirety, does this not then render [Appellant’s] sentence
        unconstitutional, and require [Appellant] to be re-sentenced
        under a lawful and constitutionally sound statute?

        3) Whether it was error to not reinstate [Appellant’s] direct
        appeal rights nunc pro tunc, so as to allow [Appellant] the
        mechanism to challenge the constitutionality of [Appellant’s]
        sentence?     Specifically, as [Appellant’s] sentence is “a
____________________________________________


1
    Alleyne v. United States, 133 S.Ct. 2151 (2013).



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      mandatory minimum sentence because of the gun[’s] being used
      in the robbery, even though it wasn’t a regular firearm” and
      [Appellant] is held in custody by virtue of an unconstitutional
      statute, namely 42 Pa.C.S.A. §[]9712[?]

Appellant’s Brief at 3.

      This Court’s standard of review regarding an order denying a petition

under the PCRA is whether the determination of the PCRA court is supported

by the evidence of record and is free of legal error.      Commonwealth v.

Ragan, 923 A.2d 1169, 1170 (Pa. 2007). We must begin by addressing the

timeliness of Appellant’s petition, because the PCRA time limitations

implicate our jurisdiction and may not be altered or disregarded in order to

address the merits of a petition.    See Commonwealth v. Bennett, 930

A.2d 1264, 1267 (Pa. 2007).         Under the PCRA, any petition for post-

conviction relief, including a second or subsequent one, must be filed within

one year of the date the judgment of sentence becomes final, unless one of

the following exceptions set forth in 42 Pa.C.S. § 9545(b)(1)(i)-(iii) applies:

      (b) Time for filing petition.--

         (1) Any petition under this subchapter, including a second
         or subsequent petition, shall be filed within one year of the
         date the judgment becomes final, unless the petition
         alleges and the petitioner proves that:

            (i) the failure to raise the claim previously was the
            result of interference by government officials with
            the presentation of the claim in violation of the
            Constitution or laws of this Commonwealth or the
            Constitution or laws of the United States;

            (ii) the facts upon which the claim is predicated were
            unknown to the petitioner and could not have been
            ascertained by the exercise of due diligence; or



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            (iii) the right asserted is a constitutional right that
            was recognized by the Supreme Court of the United
            States or the Supreme Court of Pennsylvania after
            the time period provided in this section and has been
            held by that court to apply retroactively.

42 Pa.C.S. § 9545(b)(1)(i)-(iii).   Any petition attempting to invoke one of

these exceptions “shall be filed within 60 days of the date the claim could

have been presented.” 42 Pa.C.S. § 9545(b)(2).

      Here, because Appellant did not file a direct appeal, his judgment of

sentence became final on March 17, 2011, thirty days after the imposition of

his sentence.   See 42 Pa.C.S. § 9545(b)(3) (directing that judgment of

sentence becomes final at the conclusion of direct review or the expiration of

the time for seeking the review); Pa.R.A.P. 903(a) (requiring notice of

appeal to “be filed within 30 days after the entry of the order from which the

appeal is taken”). Thus, Appellant had until March 17, 2012, to file a timely

PCRA petition, making his instant petition, filed on May 26, 2015, facially

untimely.   For this Court to have jurisdiction to review the merits thereof,

Appellant must prove that he meets one of the exceptions to the timeliness

requirements set forth in 42 Pa.C.S. § 9545(b).

      Appellant avers he satisfies the exception of section 9545(b)(1)(iii)

based on Alleyne and this Court’s decision in Valentine. He also contends

that his mandatory minimum sentence is illegal under Valentine, and we

must correct that sentence, or reinstate his direct appeal rights nunc pro

tunc, “to allow justice to be served.”      Appellant’s Brief at 8.   For the

following reasons, we disagree with each of these assertions.


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     Preliminarily, the fact that Appellant’s issue implicates the legality of

his sentence does not automatically entitle him to review; instead, he must

first demonstrate the applicability of a timeliness exception to invoke this

Court’s jurisdiction. We explained this point in Commonwealth v. Miller,

102 A.2d 988 (Pa. Super. 2014):

     We are aware that an issue pertaining to Alleyne goes to the
     legality of the sentence. See Commonwealth v. Newman, 99
     A.3d 86, 90 (Pa. Super. 2014) (en banc ) (stating, “a challenge
     to a sentence premised upon Alleyne likewise implicates the
     legality of the sentence and cannot be waived on appeal[ ]”). It
     is generally true that “this Court is endowed with the ability to
     consider an issue of illegality of sentence sua sponte.”
     Commonwealth v. Orellana, 86 A.3d 877, 883 n. 7 (Pa.
     Super. 2014) (citation omitted). However, in order for this
     Court to review a legality of sentence claim, there must be
     a basis for our jurisdiction to engage in such review. See
     Commonwealth v. Borovichka, 18 A.3d 1242, 1254 (Pa.
     Super. 2011) (stating, “[a] challenge to the legality of a
     sentence ... may be entertained as long as the reviewing court
     has jurisdiction[ ]”) (citation omitted). As this Court recently
     noted, “[t]hough not technically waivable, a legality [of
     sentence] claim may nevertheless be lost should it be raised ...
     in an untimely PCRA petition for which no time-bar exception
     applies, thus depriving the court of jurisdiction over the claim.”
     [Commonwealth v.] Seskey[, 86 A.3d 237, 242 (Pa. Super.
     2014)].

Id. at 995 (emphasis added).

     Appellant first fails to prove the applicability of a timeliness exception

because his May 26, 2015 petition was not filed within 60 days of the filing

of either Alleyne (decided on June 17, 2013) or Valentine (decided on

October 3, 2014). Consequently, we could affirm the PCRA court’s denial of

Appellant’s petition on this basis alone.     See 42 Pa.C.S. § 9545(b)(2)



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(mandating that any petition attempting to invoke a timeliness exception

“shall be filed within 60 days of the date the claim could have been

presented”) (emphasis added).

        Nevertheless, Appellant is also unable to demonstrate the applicability

of the timeliness exception he pleads, section 9545(b)(1)(iii).

        Subsection (iii) of Section 9545[(b)(1)] has two requirements.
        First, it provides that the right asserted is a constitutional right
        that was recognized by the Supreme Court of the United States
        or [the Supreme Court of Pennsylvania] after the time provided
        in this section. Second, it provides that the right “has been
        held” by “that court” to apply retroactively. Thus, a petitioner
        must prove that there is a “new” constitutional right and that the
        right “has been held” by that court to apply retroactively. The
        language “has been held” is in the past tense. These words
        mean that the action has already occurred, i.e., “that court” has
        already held the new constitutional right to be retroactive to
        cases on collateral review. By employing the past tense in
        writing this provision, the legislature clearly intended that the
        right was already recognized at the time the petition was filed.

Seskey, 86 A.3d at 242-43 (quoting Commonwealth v. Copenhefer, 941

A.2d 646, 649–50 (Pa. 2007)).

        In Alleyne, the United States Supreme Court held that any fact that

triggers application of a mandatory minimum sentence must be determined

by the fact-finder beyond a reasonable doubt. Alleyne, 133 S.Ct. at 2162-

2163.     Since the High Court’s decision in Alleyne, various mandatory

minimum sentencing statutes in this Commonwealth have been declared

unconstitutional. See, i.e., Newman, 99 A.3d at 103 (holding that under

Alleyne, the mandatory minimum sentencing statute set forth in 42 Pa.C.S.

§ 9712.1 is unconstitutional). In Valentine, this Court held that 42 Pa.C.S.


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§ 9712 - the mandatory minimum sentencing statute under which

Appellant’s sentence was imposed - is unconstitutional in its entirety

pursuant to Alleyne and Newman. Valentine, 101 A.3d at 812.

      However, in Miller, this Court rejected the untimely petitioner’s

argument that Alleyne satisfies section 9545(b)(1)(iii), stating:

             Even assuming that Alleyne did announce a new
      constitutional right, neither our Supreme Court, nor the United
      States Supreme Court has held that Alleyne is to be applied
      retroactively to cases in which the judgment of sentence had
      become final. This is fatal to Appellant’s argument regarding the
      PCRA time-bar. This Court has recognized that a new rule of
      constitutional law is applied retroactively to cases on collateral
      review only if the United States Supreme Court or our Supreme
      Court specifically holds it to be retroactively applicable to those
      cases. Commonwealth v. Phillips, 31 A.3d 317, 320 (Pa.
      Super. 2011), appeal denied, 615 Pa. 784, 42 A.3d 1059 (2012),
      citing Tyler v. Cain, 533 U.S. 656, 663, 121 S.Ct. 2478, 150
      L.Ed.2d 632 (2001); see also, e.g., Commonwealth v.
      Taylor, 933 A.2d 1035, 1042 (Pa. Super. 2007) (stating, “for
      purposes of subsection (iii), the language ‘has been held by that
      court to apply retroactively’ means the court announcing the rule
      must have also ruled on the retroactivity of the new
      constitutional right, before the petitioner can assert retroactive
      application of the right in a PCRA petition[ ]”), appeal denied,
      597 Pa. 715, 951 A.2d 1163 (2008). Therefore, Appellant has
      failed to satisfy the new constitutional right exception to the
      time-bar.

Miller, 102 A.2d at 995.

      Based on our decision in Miller, it is clear that Appellant’s reliance on

Alleyne cannot satisfy the timeliness exception of section 9545(b)(1)(iii).

Additionally, Valentine does not meet that exception, as it did not announce

a ‘new constitutional right,’ nor hold that Alleyne applies retroactively.

Because Appellant has not demonstrated that section 9545(b)(1)(iii) applies


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to his case, we are without jurisdiction to correct his illegal sentence. See

Miller, supra.    We also note that we are without jurisdiction to reinstate

Appellant’s direct appeal rights nunc pro tunc, as he requests.         See

Appellant’s Brief at 8. Accordingly, we conclude that the PCRA court did not

err in denying Appellant’s untimely petition.

      Order affirmed.

Judgment Entered.




Joseph D. Seletyn, Esq.
Prothonotary



Date: 3/16/2016




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