HomeMy WebLinkAboutCP-21-CR-0001595-2002COMMONWEALTH
V.
LANE C. HURLEY
OTN: H460149-4
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
CHARGES: (1)
(2)
(3)
(4)
AGGRAVATED INDECENT
ASSAULT
INDECENT ASSAULT
CORRUPTION OF MINORS
INVOLUNTARY DEVIATE
SEXUAL INTERCOURSE
: CP -21 -CR -1595-2002
IN RE: DEFENDANT'S SECOND PCRA PETITION
BEFORE OLER, S.J.
ORDER OF COURT
AND NOW, this 13th day of February, 2017, upon consideration of Defendant's
second petition under the Post Conviction Relief Act, following a hearing held on
February 2, 2017, and for the reasons stated in the accompanying opinion, the petition is
dismissed.
NOTICE is hereby given to Defendant of his right to file an appeal from this order
to the Pennsylvania Superior Court within 30 days of its entry.
BY THE COURT,
J. esley Oler, ., S.J.
Charles J. Volkert, Esq.
Chief Deputy District Attorney
Cumberland County Courthouse
1 Courthouse Square
Carlisle, PA 17013
Attorney for the Commonwealth
Stephanie L. Cesare, Esq.
Abom & Kutulakis
2 West High Street
Carlisle, PA 17013
Court-appointed Attorney for Petitioner
Lane C. Hurley JC9260
SCI Laurel Highlands
5706 Glades Pike
P.O. Box 631
Somerset, PA 15501-0631
Defendant/Petitioner
Regular and Certified Mail
COMMONWEALTH : IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
: CHARGES: (1) AGGRAVATED INDECENT
IN RE: DEFENDANT'S SECOND PCRA PETITION
BEFORE OLER, S.J.
OPINION and ORDER OF COURT
OLER, S.J., February 13, 2017.
For disposition in this criminal case is Defendant's second petition for collateral
relief under the Post Conviction Relief Act.' He was found guilty following a jury trial in
2006 of corruption of minors,2 indecent assault,3 aggravated indecent assault,4 and
involuntary deviate sexual intercourse.s The charges arose from alleged .incidents in 1997
involving Defendant's 10 -year-old niece.6
' Defendant's Motion for Post Conviction Collateral Relief, .filed November 7, 2016.
2 Act of July 1, 1978, P.L. 573, §1, as amended, 18 Pa. C.S. §6301(a)(1). This offense was a misdemeanor
of the first degree. Id.
3 Act of December 6, 1972, P.L. 1482, §1, as amended, 18 Pa. C.S. §3126(a)(7). This offense was a
misdemeanor of the first degree. Id.
4 Act of February 2, 1990, P.L. 6, §5, as amended, 18 Pa_ C.S. §3125(a)(7). This offense was a felony of
the second degree. Id.
5 Act of December 6, 1972, P.L. 573, § 1, as amended, 18 Pa. C.S. §3123(a)(6). This offense was a felony
of the first degree. Id. Section 3123 of the Crimes Code was amended in certain respects subsequent to the
events that formed the basis for the charge herein. See Act of December 16, 2002 (P.L. 1953, No. 226).
See Order of Court, November 2, 2006.
6 Criminal Complaint, filed April 9, 2002.
ASSAULT
V. (2)
INDECENT ASSAULT
(3)
CORRUPTION OF MINORS
(4)
INVOLUNTARY DEVIATE
SEXUAL INTERCOURSE
LANE C. HURLEY
OTN: H460149-4 : CP -2I -CR -1595-2002
IN RE: DEFENDANT'S SECOND PCRA PETITION
BEFORE OLER, S.J.
OPINION and ORDER OF COURT
OLER, S.J., February 13, 2017.
For disposition in this criminal case is Defendant's second petition for collateral
relief under the Post Conviction Relief Act.' He was found guilty following a jury trial in
2006 of corruption of minors,2 indecent assault,3 aggravated indecent assault,4 and
involuntary deviate sexual intercourse.s The charges arose from alleged .incidents in 1997
involving Defendant's 10 -year-old niece.6
' Defendant's Motion for Post Conviction Collateral Relief, .filed November 7, 2016.
2 Act of July 1, 1978, P.L. 573, §1, as amended, 18 Pa. C.S. §6301(a)(1). This offense was a misdemeanor
of the first degree. Id.
3 Act of December 6, 1972, P.L. 1482, §1, as amended, 18 Pa. C.S. §3126(a)(7). This offense was a
misdemeanor of the first degree. Id.
4 Act of February 2, 1990, P.L. 6, §5, as amended, 18 Pa_ C.S. §3125(a)(7). This offense was a felony of
the second degree. Id.
5 Act of December 6, 1972, P.L. 573, § 1, as amended, 18 Pa. C.S. §3123(a)(6). This offense was a felony
of the first degree. Id. Section 3123 of the Crimes Code was amended in certain respects subsequent to the
events that formed the basis for the charge herein. See Act of December 16, 2002 (P.L. 1953, No. 226).
See Order of Court, November 2, 2006.
6 Criminal Complaint, filed April 9, 2002.
Defendant was sentenced on December 19, 2006.' He received concurrent
statutorily mandated minimum prison sentences of 2'/z to 5 and 5 to 10 years respectively
for the offenses of aggravated indecent assault and involuntary deviate sexual intercourse,
and sentences of probation consecutive thereto for the remaining two offenses."
The mandatory minimum sentences for aggravated indecent assault and
involuntary deviate sexual intercourse were imposed pursuant to 42 Pa. C.S. §9718(a)(1),
(2), prescribing minimum sentences for certain offenses involving a victim less than 13
years old and 16 years old respectively_ Following an unsuccessful direct appeal, he was
committed to prison on July 21, 2007.9 For purposes of the Post Conviction Relief Act,
his judgment of sentence became final on October 7, 2009.°
Defendant's first petition for collateral relief under the Post Conviction Relief Act
was filed on June 17, 2010,11 and supplemented on August 23, 2010.12 It was denied by
order of this court dated December 5, 2011.13 The order denying the petition was
affirmed by the Pennsylvania Superior Court on October 4, 2012,14 and Defendant's
' Order of Court, December 19, 2006.
8 Id.
9 Order of Court, July 21, 2009.
10
On direct appeal, the judgment of sentence was affirmed by the Pennsylvania Superior Court on
December 29. 2008. Commonwealth v. Hurley, 596 MDA 2007 (Pa. Super. Ct. Dec. 29, 2008).
Defendant's petition for allowance of appeal from the affirmance was denied by the Pennsylvania
Supreme Court on July 9, 2009. Commonwealth v. Hurley, 602 Pa. 676, 981 A.2d 218 (2009).
See 42 Pa. C.S. §9545(b)(3) ("For purposes of this subchapter, a judgment becomes final at the
conclusion of direct review, including discretionary review in the Supreme Court of the United States and
the Supreme Court of Pennsylvania, or at the expiration of time for seeking the review_") (emphasis
added); Commonwealth v. (livens, 718 A.2d 330 (Pa. Super. Ct. 1998) (acknowledgment of 90 -day period
within which to seek review in United States Supreme Court by petition for writ of certiorari).
11 Lane C. Hurley's Petition for Post -Conviction Collateral Relief, filed June 17, 2010.
12 Supplemental PCRA Pleading, filed August 23, 2010.
13 Order of Court, dated December 5, 2011.
14 Commonwealth v. Hurley, 2220 MDA 2011 (Pa. Super. Ct. Oct. 4, 2012).
2
petition for allowance of appeal from the affirmance was denied by the Pennsylvania
Supreme Court on May 15, 2013.5
Defendant's current Post Conviction Relief Act petition, filed November 7, 2016,
in substance challenges the legality of his sentences for aggravated indecent assault and
involuntary deviate sexual intercourse, citing Alleyne v. United States, — U.S. , 133
S. Ct. 21511, 186 L. Ed. 2d 314 (June 17, 2013) (holding that sixth amendment requires
that factor which increases mandatory minimum sentence be considered element of
offense to be found by trier -of -fact by proof beyond a reasonable doubt), and its progeny.
A hearing on the petition was held on February 2, 2017.
For the reasons stated in this opinion, Defendant's petition can not be granted.
STATEMENT OF FACTS
The complex procedural and factual history of this case, which includes a retrial
arising out of Defendant's claim of ineffective assistance of counsel, 16 has been
recounted in opinions of this court dated August 9, 2007, and December 5, 2011, and will
not be here repeated. As noted above, Defendant's sentence became final on October 7,
2009, and his current PCRA petition was filed on November 7, 2016.
In response to Defendant's petition challenging the legality of his mandatory
minimum sentences for aggravated indecent assault and involuntary deviate sexual
intercourse, pursuant to Alleyne 17 and its progeny, the Commonwealth filed an answer
and motion to dismiss." This response contended that the petition was neither timely
" Commonwealth v. Hurley, 620 Pa. 697, 67 A.3d 794 (May 15, 2013). Defendant has also pursued what
has thus far been an unsuccessful collateral challenge to his convictions in federal court. See Hurley v.
Thompson, 2016 U.S. Dist. LEXIS 87527 (magistrate's recommendation) (M.D. Pa. June 29, 2016).
16 See Order of Court, dated February 20, 2004.
17 _ U.S. � 133 S. Ct. 2151, 186 L. Ed. 2d 314 (June 17, 2013).
" Commonwealth's Answer to Defendant's PCRA Petition and Request for Dismissal without a Hearing,
filed December 27, 2016.
3
under the Post Conviction Relief Act nor meritorious inasmuch as the constitutional rule
recognized in Alleyne was not retroactive for purposes of collateral review.'9
Defendant filed a reply to the Commonwealth's response.20 His reply contended
that the issue of timeliness depended upon an application of an exception to the general
one-year period of limitation in the Post Conviction Relief Act, relating to recent
decisions, and that the court should "address the retroactivity of Alleyne on mandatory
minimums as to attacks on collateral review." 21
STATEMENT OF LAW
Under Section 9545(b) of the Post Conviction Relief Act, it is provided as follows:
(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:.. .
(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.
(2) Any petition invoking an exception provided in
paragraph (1) shall be filed within 60 days of the date
the claim could have been presented.22
The limitation periods for filing PCRA petitions provided for in the act are
jurisdictional. Commonwealth v. Burton, 2007 PA Super 319, 936 A.2d 521.
In Apprendi v. New Jersey, 530 U.S. 466, 120 S. Ct. 2348, 147 L. Ed. 2d 435
(2000), the United States Supreme court held that the due process clause of the fourteenth
19 Id.
20 Defendant's Reply to Commonwealth's Answer to Defendant's PCRA Petition and Request for
Dismissal without a Hearing, filed January 23, 2017.
21 Id
22 42 Pa. C.S. § 9545(b)(1)(iii), (2).
0
amendment to the federal constitution, in conjunction with the sixth amendment, entitles
a state defendant to a jury finding on the basis of proof beyond a reasonable doubt of a
factor that statutorily increases the maximum sentence applicable to an offense. In
Alleyne v. United States, 133 S. Ct. 2151, 186 L. Ed. 2d 314 (2013), the Court extended
the principle of Apprendi to encompass a factor that increases a mandatory minimum
sentence applicable to an offense, pursuant to the federal constitution's sixth amendment.
The rule in Alleyne has been widely applied to factors that mandate minimum
sentences for offenses. See, e.g., Commonwealth v Hopkins, _ Pa. _, 117 A.3d 247
(2015). And on June 20, 2016, the Alleyne principle was held by the Pennsylvania
Supreme Court to extend to a factor mandating a minimum sentence without regard to
whether the factor was a statutory element of the offense upon which the guilty verdict
had been predicated. Commonwealth v. Wolfe, _ Pa. _, 140 A.3d 651 (2016) (affirming
remand for resentencing on direct appeal where defendant subjected to mandatory
minimum sentence, on basis of victim's age, for offense of involuntary deviate sexual
intercourse with child under age of 16).
However, the current state of the law in Pennsylvania is that the rule of Alleyne is
not to be applied retroactively on collateral review of a sentence that became final before
the decision in Alleyne, notwithstanding that it may serve to render a sentence
impeachable on a direct appeal. Commonwealth v. Washington, _ Pa. _, 142 A.3d 810
(2016); cf. Commonwealth v. Barnes, Pa. A.3d (2016) (holding that, for
purposes of issue preservation on direct appeal, sentence in violation of Alleyne rule is
illegal and thus non-waivable).7-3
23 In Commonwealth v. Ruiz, 2015 PA Super 275, 131 A.3d 54, where Alleyne was decided during the 30 -
day direct appeal period and Defendant's subsequent PCRA petition was filed within one year of the
finality of his judgment of sentence, the rule in Alleyne was held to afford relief. Unfortunately for
Defendant, his sentence had become inial prior to the decisions in Alleyne and its progeny and the holding
in Ruiz can not be considered controlling in light of the less distinguishable case of Washington.
To the extent that Defendant has argued that a certain habeas corpus challenge to his conviction (see
note 15 supra) that is said to remain pending in federal court should be regarded as an extension of his
direct appeal for purposes of a retroactive application of the Alleyne rule to his case, the court is unable to
agree with the contention. See Vasquez v. Hillery, 474 U.S. 254, 257, 106 S. Ct. 617, 620, 88 L. Ed. 2d
5
APPLICATION OF LAW TO FACTS
In the present case, Defendant's petition under the Post Conviction Relief Act is
not timely under the general rule requiring a filing within one year of sentence finality.
Nor is the 60 -day exception to the general rule in the case of a newly recognized
constitutional right applicable to Defendant's petition.
In the latter regard, even if the application in Commonwealth v. Wolfe, _ Pa.
140 A.3d 651 (June 20, 20 16) of the Alleyne rule to sentences such as Defendant's where
the mandatory sentencing factor was necessarily found to have been proven beyond a
reasonable doubt by the trier-of=fact in returning a guilty verdict is regarded as advancing
a new constitutional right, the decision (a) preceded Defendant's current petition by more
than 60 days and (b) did not involve a retroactive right for purposes of collateral relief.
Although Defendant has actually now been incarcerated beyond the time
contemplated in the judgment of sentence for his release (assuming good behavior while
in prison), any change in the established state of the law as it relates to the legality of his
sentence for purposes of collateral review is a matter within the province of the appellate
courts. Accordingly, the following order will be entered:
ORDER OF COURT
AND NOW, this 13th day of February, 2017, upon consideration of Defendant's
second petition under the Post Conviction Relief Act, following a hearing held on
February 2, 2017, and for the reasons stated in the accompanying opinion, the petition is
dismissed.
NOTICE is hereby given to Defendant of his right to file an appeal from this order
to the Pennsylvania Superior Court within 30 days of its entry.
598, 604 (1986) (federal habeas corpus challenge to state conviction described as vehicle for "collateral
relief in federal court"); Commonwealth v. Lesko, 609 Pa. 128, 15 A.3d 345 (2011) (discussion of nature
of federal habeas corpus review with respect to state convictions).
6
Charles J. Volkert, Esq.
Chief Deputy District Attorney
Cumberland County Courthouse
1 Courthouse Square
Carlisle, PA 17013
Attorney for the Commonwealth
Stephanie L. Cesare, Esq.
Abom & Kutulakis
2 West High Street
Carlisle, PA 17013
Court-appointed Attorney for Petitioner
Lane C. Hurley JC9260
SCI Laurel Highlands
5706 Glades Pike
P.O. Box 631
Somerset, PA 15501-0631
Defendant/Petitioner
Regular and Certified Mail
7
BY THE COURT,
J. /J/�'
Jesley Ol ' Jr., S.J.