PA Superior Court Finds Sexually Violent Predator Classification Unconstitutional

More Changes for Pennsylvania's Unconstitutional Megan's Law Statute

The Pennsylvania Superior Court has just decided the case of Commonwealth v. Butler, finding that Pennsylvania's system of classifying certain sex offenders as Sexually Violent Predators is unconstitutional. The Court held that that 42 Pa C.S.A. § 9799.24(e)(3), the section of the Sexual Offender Registration and Notification Act (“SORNA) that deals with designating an individual as a Sexually Violent Predators (“SVP”), is unconstitutional. This decision could impact thousands of individuals throughout Pennsylvania. Further, this is yet another case where an appellate court has found a section of the SORNA statute unconstitutional. If you are charged with a SORNA offense, it is imperative that you contact an attorney who is familiar with this rapidly evolving area of law.

Commonwealth v. Butler 

In Butler, the defendant was a 21-year-old man who repeatedly engaged in sexual intercourse with a 15-year-old girl. In September of 2014, Butler was charged with statutory sexual assault, criminal use of a communication facility, manufacturing child pornography, and corruption of minors. In July of 2016, he pleaded guilty to statutory sexual assault and corruption of minors. As a result of pleading guilty to corruption of minors, Pennsylvania law required that he undergo an assessment by the Sexual Offender Assessment Board (“SOAB”) to determine whether or not he fit the classification as an SVP. § 9799.24(a) of SORNA requires that every defendant who is convicted of a sex offense undergo the SOAB evaluation before sentencing for a SORNA offense. The SOAB concluded that Butler was a Sexually Violent Predator, leading to a hearing before the trial judge on the issue. After the SVP hearing, the trial judge found that the Commonwealth met its burden, and the judge classified Butler as a Sexually Violent Predator. Butler also received a sentence of 12 to 30 months of incarceration and 90 months of probation. He appealed. 

How Does Someone Get Labeled AN SVP?

As stated above, after a conviction for a SORNA offense an individual must be assessed the SOAB to determine whether they meet the classification as an SVP. According to § 9799.12 of the SORNA, an individual who is an SVP is a person with “a mental abnormality or personality disorder that makes the individual likely to engage in predatory sexually violent offenses.” In making its assessment, the SOAB will look at 15 factors to determine whether someone meets the classification as an SVP. § 9799.24 lists factors that the SOAB will consider including: the specific facts of the underlying case, the age of the defendant, the age of the complainant, the prior criminal record of the defendant, drug use, whether the defendant has any mental health illnesses. 

If the SOAB makes its determination that an individual meets the requirements for SVP classification, the District Attorney must then file a praecipe to have a hearing before a judge to determine whether or not the defendant should be labeled an SVP. Notably, the Commonwealth must meet this burden by clear and convincing evidence. This is a lesser standard than the beyond a reasonable doubt standard which is required to convict someone of a criminal offense. Further, a defendant does not have the right to have a jury determine whether the defendant is an SVP.

At the SVP hearing, the Commonwealth will present its case as to why the court should find the defendant an SVP. Typically, this involves testimony from the SOAB evaluator who assessed the defendant. The defendant would have the opportunity to cross-examine any witnesses the Commonwealth presents, and the defendant may also present evidence as to why he or she does not meet the characteristics of an SVP. For example, a defendant may call an expert witness to testify that based on an independent assessment of the relevant facts, it is their expert opinion that the defendant is not an SVP. After all the evidence is presented, the statute permits the judge to make a determination, using the clear and convincing evidence standard, as to whether or not the Commonwealth proved that the defendant is a Sexually Violent Predator.  

It is important to note that the SVP procedure can result in even defendants who were convicted of relatively minor sex offenses like misdemeanor Indecent Assault being labeled as SVPs. In most cases, Indecent Assault results in a defendant being required to register as a Tier I Sex Offender. Tier I Sex Offenders face the fewest restrictions in terms of registration requirements and only have to register for fifteen years. However, the SVP procedure can result in someone who would normally be a Tier I Sex Offender being required to register for life subject to the most severe restrictions as a Sexually Violent Predator. 

What Are the Consequences of Being Labeled an SVP?

If a court finds that an individual is an SVP, there are several consequences. First, the defendant must register for life. Further, the victim of the underlying offense must be notified of where the defendant lives and works; the community also receives notification about where the individual lives, works, eats, attends school, spends his or her leisurely time; and the person is subjected to lifetime counseling. As such, this designation carries serious collateral consequences beyond just a period of incarceration or probation. 

For a considerable period of time, Pennsylvania courts held that these registration requirements were civil, rather than punitive in nature. However, this all changed with the Pennsylvania Supreme Court’s landmark decision in Commonwealth v. Muniz, 164 A.3d 1189 (Pa. 2017).   

The Pennsylvania Superior Court Finds § 9799.24 Unconstitutional   

In Muniz, the Pennsylvania Supreme Court held that the SORNA registration requirements were punitive and not civil. This is significant because the United States Supreme Court in Alleyne v. United States held that any fact that increases the mandatory minimum for a sentence must be proven beyond a reasonable doubt. In other words, the state must prove every element of the offense (including facts that increase a sentence) beyond a reasonable doubt.    

In Butler, had there been no SVP hearing, appellant would have had to register for 15 years.  However, because he was classified as an SVP, he had to register for life. Thus, the Butler Court held that this punishment was illegal because the court did not make its determination based on the beyond a reasonable doubt standard and because the statute allows the judge to make the determination instead of giving the defendant the right to a jury. 

The Pennsylvania Superior Court did not limit its ruling to Butler's specific case. Instead, it halted all future SVP hearings. The Court reasoned that because § 9799.24 is inherently flawed, trial courts are no longer allowed to hold SVP hearings until the General Assembly revises the statute to make it compliant with both the Pennsylvania and United States Constitutions.

Award-Winning Philadelphia Criminal Defense Lawyers for Sex Crimes and SORNA Offenses

Philadelphia Criminal Defense Lawyers

SORNA cases can be very complicated, and there is no question that the consequences are dramatic. If you are charged with a SORNA offense, you need an attorney who has the knowledge and expertise to defend your case. Likewise, if you are improperly classified under the SORNA statute, you need an attorney who can help you fix your registration tier. It is not clear whether the Commonwealth will appeal the decision in Butler or whether defendants who have already been classified as SVPs will be required to file a PCRA Petition within sixty days of the decision. Thus, it is important to act quickly in order to avoid waiving any rights to re-classification. Our award-winning Philadelphia criminal defense lawyers have successfully fought countless cases at trial and on appeal. We offer a free 15-minute criminal defense strategy session to any potential client who is under investigation or facing active criminal charges, and we offer a $100 Megan's Law/SORNA consultation on whether we may be able to help you change your registration tier. Call 267-225-2545 to discuss your case with an experienced and understanding criminal defense attorney today. 

PA Superior Court: Child Porn Convictions Arising Out of Same Case Do Not Trigger Lifetime Megan’s Law Registration

The Pennsylvania Superior Court has just decided the case of Commonwealth v. Leonard. In Leonard, the Court found that the trial court erred when it required the defendant to register as a Tier III, lifetime Megan’s Law offender after the defendant pleaded guilty to multiple counts of distribution of child pornography, possession of child pornography, and criminal use of a communication facility. Because distribution of child pornography, which was the most serious charge in terms of SORNA registration, is only a Tier II offense, the trial court should have required the defendant to register as a Tier II offender for 25 years.

In Leonard, the defendant pleaded guilty to various counts of distributing and possessing child pornography as well as criminal use of a communications facility (“CUCF”). At sentencing, the defense attorney argued that the defendant should be treated as a Tier II sex offender because all of the convictions arose from the same criminal episode and the defendant was convicted of all offenses on the same date. The court ruled that defendant would be sentenced as a Tier III, lifetime offender under the SORNA provision which finds that if the defendant “has two or more convictions of offenses listed as Tier I or Tier II sexual offenses,” the defendant becomes a Tier III offender and must register for life. The court did allow the defendant to preserve the issue for appeal.

The defendant was sentenced and filed a notice of appeal. While the appeal was pending, the Pennsylvania Supreme Court decided the case of A.S. v. Pennsylvania State Police, holding that the previously mentioned language dealing with multiple convictions requires separate convictions. Thus, in A.S. (and the companion case of Commonwealth v. Lutz-Morrison­), the Supreme Court held that a defendant who had been convicted of multiple counts of Tier I possession of child pornography at the same time must only register for fifteen years as a Tier I offender.  

In Leonard, the Superior Court held that the same rule applies for when multiple Tier II and Tier I offenses are combined as part of the same case and are part of an ongoing course of conduct. Therefore, the Court remanded the case for re-sentencing with an order that the trial court require the defendant to register only as a Tier II offender. The Court rejected the prosecution’s argument that the defendant improperly challenged his registration by filing a notice of appeal directly to the Pennsylvania Superior Court. The prosecution argued that the defendant should have challenged his registration classification by filing suit against the Pennsylvania State Police in the Commonwealth Court as the Commonwealth Court has jurisdiction over lawsuits against state agencies. The Superior Court rejected this argument, finding that because the defendant was still in the process of serving his sentence and had filed a timely direct appeal, the Superior Court could review the issue of whether the trial court had imposed a legal sentence. Accordingly, the Superior Court remanded the case so that the trial court could re-sentence the defendant as a Tier II offender.

AWARD-WINNING Philadelphia Criminal Defense Attorneys

Philadelphia Sex Crimes Defense Lawyers

If you are facing criminal charges or believe you may have been improperly required to register under Megan’s Law, we can help. We offer a free criminal defense strategy session to any potential client who is under investigation or facing active criminal charges. We also offer a $100 Megan's Law consultation if you believe that you may be improperly classified under SORNA. Call 267-225-2545 to speak with one of our award-winning Philadelphia Criminal Defense Lawyers.

Parole Petitions and Petitions for Early Parole in Philadelphia

Philadelphia, PA Criminal Defense Lawyers for County Parole Petitions

If your loved one is serving a county prison sentence in Philadelphia or one of the surrounding counties, the Philadelphia criminal defense lawyers of Goldstein Mehta LLC can help make sure they are considered for parole at their minimum or even earlier. With few exceptions, Pennsylvania law requires that every jail sentence have a minimum and a maximum. For example, a defendant who is convicted of selling drugs in Philadelphia could receive a sentence of 11.5 – 23 months of incarceration in the Philadelphia Prison System followed by a period of probation. In that case, the minimum sentence would be 11.5 months in jail, and the maximum sentence would be 23 months. In any case in which the maximum sentence is less than two years, the defendant would be incarcerated in the county jail instead of in a State Prison. For cases with a maximum of two or more years, the defendant would serve the sentence in a State Correctional Institution. The procedures for obtaining parole differ tremendously for county sentences and state sentences, and we are often able to help clients who received county sentences obtain parole at their minimum date or even before. 

Petitions for County Parole

Our Philadelphia probation and parole lawyers have helped countless clients obtain parole at their minimum sentence or in some cases, even earlier. In most cases, the defendant must serve the minimum sentence before becoming eligible for parole. This means that in the above example, the defendant who was convicted of Possession with the Intent to Deliver would have to serve 11.5 months in custody before being released. However, whether or not the defendant will actually be released immediately at the minimum date depends on the sentencing order. If the sentencing judge orders that the defendant receive immediate parole at the minimum, then the defendant would be released as soon as the prison calculates that the defendant has completed the 11.5 month minimum sentence.

If the sentencing judge does not order immediate parole at the time of sentencing, then the defendant will not be automatically paroled at the minimum. Instead, the defendant should retain counsel to file a Parole Petition. In some cases, if the prison system thinks the defendant has done well while in custody, the Philadelphia Probation Department will file the parole petition on the defendant’s behalf. In other cases, the Probation Department will not automatically file the petition, and many people fall through the cracks if they do not retain counsel.

If the defendant was not granted immediate parole and the Probation Department does not file a parole petition (or the sentencing judge declines to rule on the petition or has denied it), we can help. Our criminal defense attorneys can file a parole petition with the defendant’s sentencing judge asking the judge to grant parole and release the defendant from the prison system. In order to increase the likelihood of a successful petition, we will investigate the client's background and speak with family and friends in order to highlight the reasons why the defendant should be paroled. For example, helpful factors in obtaining parole could include the following:

1. Lack of a significant prior criminal record,
   

2. Good behavior while in custody,
   

3. Significant support from family and friends in the community,
   

4. Participation in drug treatment and other programs while in custody and a documented plan for continuing or obtaining treatment once released, and,
   

5. Work history and the prospects of employment in the community once released from custody.

Accordingly, our criminal defense lawyers will work to highlight the good things about the defendant and the good things that the defendant has done while in custody in order to show the sentencing judge that the defendant should be released. We will also work to schedule a hearing on the parole petition as quickly as possible. Even when the Probation Department files a parole petition on behalf of a inmate, the judge does not necessarily schedule a hearing or rule on the Petition. In that case, we can file our own petition and ask the Judge to schedule a hearing as soon as possible. We are often able to schedule hearings in Philadelphia within a week or two so that we can present the mitigation evidence to the judge and ask the judge to parole the client.

Petitions for Early Parole

In most cases, the sentencing judge expects the defendant to serve the minimum sentence before receiving parole. However, if the defendant receives a longer county sentence of 11.5 – 23 months, it may be possible to file a Petition for Early Parole once the defendant completes a portion of the minimum. If the defendant does not have any major infractions and we are able to arrange for treatment options or work opportunities upon release, we may be able to convince the sentencing judge to parole the defendant before the minimum sentence.

Under Pennsylvania law, judges in the Court of Common Pleas and Philadelphia Municipal Court often retain the power to parole inmates who are in custody in the County prison system. Judges do not decide when an inmate in the state system receives parole, so we cannot file an Early Parole Petition for an inmate who is serving a state sentence. However, if you or your loved one are serving a county sentence, we can evaluate your case and whether there are strong enough reasons for the judge to let the client out early such that it would be worth filing a Petition for Early Parole.

Award-Winning Philadelphia Criminal Defense and Probation Lawyers

Philadelphia Criminal Defense Lawyers Zak T. Goldstein, Esq. and Demetra Mehta, Esq.

Our Philadelphia Criminal Defense Lawyers have successfully defended thousands of clients in criminal cases and probation matters. We have helped clients resolve violations of probation, get detainers lifted, and obtain parole at their minimum and in some cases before the minimum. We offer a free criminal defense strategy session to any potential client. Call 267-225-2545 today to speak with one of our award-winning defense attorneys.

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