Philadelphia Criminal Defense Blog

Zak Goldstein 8/20/19 Zak Goldstein 8/20/19

PA Supreme Court: Posting Photos of Drugs, Guns, and Money on Social Media May Not Be a Probation Violation

Philadelphia Criminal Defense Lawyer Zak Goldstein

The Pennsylvania Supreme Court has decided the case of Commonwealth v. Foster, holding that a criminal defendant may not be found in violation of probation without a proper finding by the trial court that the defendant violated a specific condition of probation. In this case, the violation of probation was based solely on the defendant’s decision to post photos of guns, drugs, and money on social media. Because the Commonwealth did not introduce any evidence that the defendant was actually in possession of the contraband or that the terms of probation specifically prohibited from posting these types of things on social media, the Supreme Court held that the defendant should not have been found to have violated his probation.

The Facts of Foster

In Foster, the defendant pleaded guilty to Possession with the Intent to Deliver of a controlled substance. He received a sentence of four years’ probation. Shortly after he started his probation, he posted photos on his social media accounts which depicted guns, drugs, and large amounts of money. The photos also included his sentencing sheet from the PWID case. The defendant’s probation officer detained him, and the trial court held a hearing on whether the defendant had violated his probation despite the fact that he had not been convicted of any new crimes and had been reporting, testing negative for drugs, and seeking employment as required.

The trial court found the defendant in violation of his probation and sentenced him to 11.5 – 23 months’ incarceration followed by a new period of probation. At the hearing, the Commonwealth essentially produced only the photographs that the defendant had posted on social media. The photographs did not show the defendant actually in possession of the drugs, money, or guns. The Commonwealth argued that he was using his social media account “as an ad agency to sell drugs” and that he was continuing to engage in illegal activity. The prosecutor further argued that the photos showed that he had no respect for the court or for probation and that he should be sentenced to a period of incarceration.

The defendant responded by admitting that the accounts in question were his, but he asserted that he had merely downloaded the photographs from the internet and re-posted them in order to show off for friends. He denied that he had ever been in possession of any contraband since starting his probation. The Commonwealth did not introduce any evidence to rebut the defendant’s position. Essentially, the defense argued that the defendant should have been smarter in terms of what he posted on the internet, but he had not violated the terms of his probation merely by showing off for friends on social media because nothing in the law governing probation or the actual terms of his probation which were provided by the probation department prohibited him from posting on social media.

The Trial Court’s Ruling

The trial court accepted the Commonwealth’s position, revoked probation, and sentenced the defendant to jail. The defendant appealed to the Pennsylvania Superior Court, which affirmed the order revoking his probation, and the defendant filed a Petition for Allowance of Appeal to the Pennsylvania Supreme Court. The Pennsylvania Supreme Court agreed to accept the case.

Is it a violation of probation to post photos of drugs and guns on social media?

Probably not. On appeal, the Pennsylvania Supreme Court found that the trial court had erred in finding the defendant in violation of his probation because there was no evidence that he had committed a new crime, violated a specific term of his probation, or actually been in possession of contraband. The Commonwealth’s bare assertions that it must have been the defendant holding the contraband in the photographs were not sufficient to prove that he had not in fact downloaded the photos from the internet and simply re-shared them.

The Supreme Court noted that when a trial court places a defendant on probation, the court must specify the length of the term of the probation at the time of sentencing. The court must also identify which conditions of probation the defendant must follow. The law provides a number of potential conditions from which a court may choose. For example, a court may properly require a defendant:

1) To meet his family responsibilities.

2) To devote himself to a specific occupation or employment.

3) To participate in a public or nonprofit community service program unless the defendant was convicted of murder, rape, aggravated assault, arson, theft by extortion, terroristic threats, robbery or kidnapping.

4) To undergo available medical or psychiatric treatment and to enter and remain in a specified institution, when required for that purpose.

5) To pursue a prescribed secular course of study or vocational training.

6) To attend or reside in a facility established for the instruction, recreation, or residence of persons on probation.

7) To refrain from frequenting unlawful or disreputable places or consorting with disreputable persons.

8) To have in his possession no firearm or dangerous weapon unless granted written permission.

9) To make restitution of the fruits for his crime or to make reparations, in an amount he can afford to pay, for the loss or damage caused thereby.

10) To remain within the jurisdiction of the court and to notify the court or the probation officer of any change in his address or his employment.

11) To report as directed to the court or the probation officer and to permit the probation officer to visit his home.

12) To pay such fine as has been imposed.

13) To participate in drug or alcohol treatment programs.

14) To satisfy any other conditions reasonably related to the rehabilitation of the defendant and not unduly restrictive of his liberty or incompatible with his freedom of conscience.

15) To remain within the premises of his residence during the hours designated by the court.

Further, the statute provides when a court may find a defendant in revocation. It provides:

“The court may revoke an order of probation upon proof of the violation of specified conditions of the probation. Upon revocation the sentencing alternatives available to the court shall be the same as were available at the time of initial sentencing, due consideration being given to the time spent serving the order of probation.”

The Pennsylvania Supreme Court’s Ruling

Here, the Supreme Court ultimately agreed with the defense on appeal that the defendant had not violated a specific term of probation. Nothing in the statute or the orders which the probation department had actually given him dictated that he could not post photos of drugs and guns on the internet. Therefore, the Court reversed the order finding the defendant in violation of his probation, vacated the jail sentence, and remanded the case back to the trial court.

It is important to note that in this case, the Commonwealth could not actually prove that the defendant possessed the guns, drugs, or cash, and the rules did not specifically prohibit him from posting these types of photos. If the Commonwealth had been able to show that he did have those things in his possession, then the Commonwealth may have been successful in proving a probation violation even if it did not proceed against the defendant on new charges. Likewise, it may be possible for probation to prohibit a defendant from engaging in this type of behavior in the future, although such rules could raise free speech concerns. Therefore, it is extremely important for a probationer to closely review the rules of probation or parole at the beginning of the supervision period and to seek experienced criminal defense counsel in the event of a potential violation.

Facing criminal charges? We can help.

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey at trial and on appeal. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, VUFA, PWID, Rape, and Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545to speak with an experienced and understanding defense attorney today.

Zak Goldstein 8/19/19 Zak Goldstein 8/19/19

PA Superior Court: Mental Health Issues Do Not Automatically Toll Deadline for Filing PCRA Petition

The Pennsylvania Superior Court has decided the case of Commonwealth v. Shaw, finding that bare assertions of mental health issues do not automatically toll the deadline for filing a Post-Conviction Relief Act Petition.

Do mental health issues justify a delay in filing a Post-Conviction Relief Act Petition?

In Shaw, the defendant was convicted of third-degree murder and related charges. The trial court sentenced him to 36 to 72 years’ incarceration. The defendant appealed to the Pennsylvania Superior Court, which affirmed, and he also filed a Petition for Allowance of Appeal to the Pennsylvania Supreme Court. The Supreme Court denied allowance of appeal.

The defendant failed to file a timely PCRA Petition. Instead, he waited nearly seven years before filing a pro se Petition seeking a new trial. In most circumstances, PCRA Petitions must be filed within a year of the date on which the defendant’s sentence became final. When the defendant appeals to the Pennsylvania Supreme Court, the defendant has one year and three months from the date on which the Court denies the appeal to file a PCRA Petition. Because the defendant waited more than a year and three months to file, the trial court dismissed the Petition as untimely.

The defendant appealed after the trial court dismissed the Petition as untimely. The defendant argued that he was mentally incapacitated throughout the period during which he could have filed a timely PCRA Petition. He claimed that he had presented extensive testimony at trial relating to his mental health problems and that his mental disorders affected his capacity to initiate and participate in PCRA litigation. He claimed that he suffered from a diagnosed psychotic disorder and paranoia, and that he had previously been committed to Norristown State Hospital prior to trial. He therefore argued that the Court should have held an evidentiary hearing on whether he was completely mentally incompetent during the one year and three-month period for filing a timely PCRA such that the delay should be excused.

What are the exceptions to the PCRA’s deadlines?

The Superior Court rejected the defendant’s arguments. The Court noted that there are three statutory exceptions to the one-year deadline for filing a PCRA. In order to qualify for an exception, a petitioner must show:

(i) the failure to raise a 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

(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.

Further, under current law, a petitioner asserting a timeliness exception must file the petition within sixty days of when the claim could first have been presented.

The Superior Court’s Decision

In general, broad claims of mental illness do not satisfy an exception to the PCRA time-bar. However, in Commonwealth v. Cruz, the Pennsylvania Supreme Court found that although the PCRA does not include an exception for mental incapacity, there are some circumstances in which a PCRA Petitioner’s mental incompetence may qualify under the statutory newly-discovered fact exception. The general rule, however, remains that mental illness or psychological condition, without more, is not enough to get around the time bar.

Therefore, the Court rejected the PCRA Petition. It agreed with the trial court that unlike the defendant in Cruz, who had been effectively lobotomized, the defendant here had shown nothing more than a history of mental illness and a learning disability. This did not rise to the same level as the issues in Cruz, and therefore, the petition was properly dismissed for lack of jurisdiction. If the defendant had shown that his mental health problems got worse while in custody, then he may have been entitled to relief, but he was unable to do that.

Facing Criminal Charges? We Can Help.

Demetra Mehta 8/12/19 Demetra Mehta 8/12/19

Attorney Mehta Wins New Trial For PCRA Client Serving 20-Year Illegal Gun Sentence

Philadelphia criminal defense attorney Demetra P. Mehta, Esquire recently won a new trial for her client in the case of Commonwealth v. C.F.

C.F. had been sentenced to 10 to 20 years of incarceration following a jury trial for gun possession charges. However he will now be given a new trial following a successful challenge of his conviction through the Post-Conviction Relief Act.

PENNSYLVANIA’S POST-CONVICTION RELIEF ACT

Pennsylvania’s Post-Conviction Relief Act allows petitioners to challenge their conviction for a number of reasons. Generally, PCRAs take place at the conclusion of a direct appeal if the direct appeal has been unsuccessful and addresses trial counsel’s ineffective assistance. Petitioners may also use the PCRA when the law has changed retroactively, for the discovery of new evidence which would have changed the outcome at trial or the decision to enter into a plea deal, and to test DNA evidence that was previously untested. The rules governing the PCRA are not simple, the statute is complicated and there are a number of procedural hurdles that often condemn a petition to failure with no regard as to the merits of the claim.

In this case, C.F. had gone to trial on a gun possession charge while represented by different counsel. The facts at trial were as follows:

While at home, he and his wife got into an argument that was loud enough that it attracted the attention of neighbors. A neighbor actually came over to the house to investigate and would later testify that she saw C.F. with a gun. Once the fight was over, C.F. left his home and was confronted by the police a short time later out in the street.

At trial, the neighbor testified that she had seen C.F. with a firearm. This witness also had her own Federal drug possession case at the time of C.F.’s arrest, but it had been resolved by time of trial. A gun had been recovered in the general area at the time of C.F.’s arrest, but there was no forensic evidence to link C.F. to that firearm.

C.F.’s wife testified that C.F. did not have a gun the day of their argument and his arrest. There was an additional witness that was not called because the trial attorney did not reach out to that witness. This witness was also present on the day of the argument, but between C.F.’s arrest and trial, the witness had joined the military and was out of the state of Pennsylvania.

C.F.’s trial attorney testified at the PCRA hearing that he did not subpoena this witness because he did not think she could come to court because she was out of state and in the military. At that same hearing, the witness testified that she had made her command aware of the situation and only needed a subpoena to get leave to come to the trial.

In its ruling, the PCRA court concluded that the witness was available and credible and, had she been subpoenaed, that her testimony may have changed the course of the trial. The court additionally ruled that the trial attorney had been ineffective for not subpoenaing the witness.

PCRAs are highly technically and require an experienced attorney who will look at the record and put forward your best chance to overturn a conviction. To do, this you need someone who has filed PCRAs in the past and had success with them.

Facing criminal charges? We can help.

Philadelphia Criminal Defense Lawyers Zak Goldstein and Demetra Mehta

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey at trial and on appeal. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, VUFA, PWID, Rape, and Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

Zak Goldstein 8/11/19 Zak Goldstein 8/11/19

PA Superior Court: A Shed Counts as a Building under the Burglary Statute

The Pennsylvania Superior Court has decided the case of Commonwealth v. Reed, holding that a detached shed counts as a “building for purposes” of Pennsylvania’s Burglary statute even where the complainant does not provide a detailed description of the structure at trial.

In Reed, the complainant rented the upstairs apartment at a given address to the defendant and his girlfriend. The property consisted of a house divided into an upstairs apartment and a downstairs apartment, a basement, and two outdoor sheds situated on off-street parking next to the house. The former tenant of the upstairs apartment which the defendant eventually rented stored his property in the smaller of the two sheds even after moving out. The owner of the property and his brother stored some of their belongings in the larger shed. When new tenants would move in, the owner of the property would inform them not to use the sheds and that they should instead store their belongings in the basement as necessary. The downstairs tenant also testified that tenants were not supposed to use or go into either shed.

On February 8, the downstairs tenant saw the defendant and his female roommate messing around inside the larger shed at 2am. Likewise, a neighbor from across the street witnessed the defendant and a female in the shed at around the same time. The neighbor approached the defendant and told him that he was not supposed to be in the shed. The defendant and the female responded that they had permission to be in the shed from the former tenant. The neighbor responded that they did not have permission and that it was not the former tenant’s shed. The defendant and the female left, but a couple of hours later, the neighbor saw them in the shed again.

Both the downstairs tenant and the neighbor told the owner of the property that people had been in the shed. Based on this information, the owner called the police and spoke with an officer. The owner told the officer that she believed that the property had been burglarized. The owner then texted a friend and asked a friend to go check on the shed. The friend did so and found that the handle and lock on the shed were broken and that there was a new, unfamiliar padlock on the right-hand side of the shed. They also reported that a truck tire and window previously inside the shed were now outside of the shed.

On some later date, the police officer, owner of the property, and owner’s friend went and visited the shed together. They discovered that about 26 items which had previously been stored in the shed were missing. These items included clothing and power tools. The owner of the property located some of these items for sale on a Facebook page. The police contacted the owner of that page and learned that the operator of the page had purchased those items from the defendant’s girlfriend.

Armed with this information, police arrested the defendant and charged him with Burglary, Criminal Trespass, and conspiracy. The defendant proceeded by way of jury trial and was found guilty. The trial court sentenced him to ten days’ to twelve months’ incarceration followed by a year of probation. The defendant appealed.

Is breaking into a shed a burglary in Pennsylvania?

On appeal, the defendant challenged the burglary and criminal trespass convictions by arguing that the shed did not qualify as a “building” or “occupied structure” under the Burglary statute. The second-degree felony burglary statute provides: a person commits burglary "if, with the intent to commit a crime therein, the person enters a building or occupied structure, or separately secured or occupied portion thereof that is not adapted for overnight accommodations in which at the time of the offense no person is present.

Likewise, a criminal trespass occurs “if, knowing that he is not licensed or privileged to do so, [the defendant] breaks into any building or occupied structure or separately secured or occupied portion thereof.”

Neither statute defines burglary, and here, the Commonwealth conceded that the shed was not an occupied structure because it had not been adapted for overnight accommodations – meaning it was not set up so that someone could live in it. Therefore, the Superior Court turned to Black’s Law Dictionary for the definition of a building. The dictionary defines a building as “a structure with walls and a roof.” Here, the testimony provided that the shed was likely a structure with walls and a roof. Although no witness specifically testified that the shed had four walls and a roof, the fact that the complainant stored power tools and other belongings there and kept it padlocked suggested that it was likely fully enclosed. Therefore, the evidence supported the jury’s conclusion that the defendant had committed a burglary and a criminal trespass. Thus, in most cases, a shed will qualify as a building for purposes of the burglary statute even where the complainant does not thoroughly describe the dimensions of the shed.

Can you be convicted of burglary if you are not actually seen breaking into a building?

The defendant appealed on other sufficiency grounds, as well, but the Superior Court affirmed the conviction. For example, the defendant also argued for the criminal trespass conviction that no one had seen him “break in” as required by the statute. Instead, he had only been observed inside of the shed, suggesting that he could have arrived after someone else had already broken into it. The Court rejected this argument, however, finding that it was reasonable to infer from the evidence that he was the person who had broken the lock and stolen the items from the shed. Therefore, he will not receive a new trial.

Philadelphia Criminal Defense Lawyers Zak Goldstein

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, Rape, and Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.