HomeMy WebLinkAbout03-0668 CriminalCOMMONWEALTH
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
JEFFREY MICHAEL
TWIDDY
03-0668 CRIMINAL TERM
IN RE: OPINION PURSUANT TO PA. R.A.P. 1925
OLER, J., November 25, 2003.
In this criminal case, Defendant has filed an appeal to the Pennsylvania
Superior Court from his judgment of sentence.~ He pled guilty to Accidents
Involving Damage to Attended Vehicle or Property, a misdemeanor of the third
degree,2 harassment as a summary offense,3 and Driving under Suspension, a
second or subsequent offense, also a summary offense.4
Defendant's sentence included a direction that he make restitution in the
amount of $4,712.27 for damage to the vehicle which he struck,s While not
questioning the accuracy of the damage figure,6 Defendant challenges on appeal
the imposition of any restitution in the sentence--the sole issue on appeal being
expressed as follows:
The trial court erred in denying Defendant's Post-Sentence
Motion to eliminate the obligation to pay restitution. The
restitution claimant was the responsible party for the accident.
Defendant did not admit to causing the accident in his guilty
~ Although Defendant's notice of appeal states that the appeal is from an order denying
Defendant's post-sentence motion, the appeal is technically from the judgment of sentence. See
Commonwealth v. Parlante, 2003 PA Super. 169 n.3, 823 A.2d 927, 929 n.3 (2003);
Commonwealth v. Chamberlain ,442 Pa. Super. 12, 18, 658 A.2d 395,397 (1995).
: Act of June 17, 1976, P.L. 162, 81, as amended, 75 Pa. C.S. 83743.
s Act of December 6, 1976, P.L. 1482, 81, as amended, 18 Pa. C.S. 82709(a) (Supp. 2003).
4 Act of June 17, 1976, P.L. 162, 81, as amended, 75 Pa. C.S. 81543(a) (Supp. 2003); Act of June
17, 1976, P.L. 162, 81, as amended, 75 Pa. C.S. 86503 (Supp. 2003); see Order of Court, July 1,
2003.
5 Order of Court, August 26, 2003.
6 N.T. 3, 11, Restitution Hearing, September 30, 2003.
plea. He admitted to leaving the scene of the accident, as
prohibited by the statute.7
This opinion in support of the inclusion of a restitution requirement in
Defendant's sentence
Procedure 1925(a).
is written pursuant to Pennsylvania Rule of Appellate
STATEMENT OF FACTS
In the early morning hours8 of Sunday, March 16, 2003, Defendant was
engaged in a confrontation9 with a woman beside a car parked on the berm of an
exit ramp off Route 581 in Camp Hill, Cumberland County, Pennsylvania. l0 As a
second vehicle, owned by Penny Stoner~ and occupied by a nineteen-year-old~2
driver, Jason Britt, and his father,~3 passed this scene on the ramp, the father
~4
observed that Defendant was beating the woman up.
The father told his son to stop.~5 The son did so, and backed Ms. Stoner's
car up the ramp to the location of the altercation.~6 Defendant, whose license was
under suspension for at least the second time~7 and whose BAC was subsequently
tested at .091%,~8 got into the car on the berm and started the engine.~9 With Ms.
7 Defendant's Concise Statement of Matters Complained of on Appeal, filed November 12, 2003.
8 N.T. 8, Restitution Hearing, September 30, 2003.
9 N.T. 10, Restitution Hearing, September 30, 2003.
2, Guilty Plea Colloquy, July 1, 2003; N.T. 5, 7-11, Restitution Hearing, September 30,
l0 N.T.
2003.
ix N.T.
l: N.T.
l~ N.T.
14 N.T.
15 N.T.
16 N.T.
17 N.T.
11, Restitution Hearing, September 30, 2003.
7, Restitution Hearing, September 30, 2003.
5, 10, Restitution Hearing, September 30, 2003.
5, Restitution Hearing, September 30, 2003.
10, Restitution Hearing, September 30, 2003.
8, Restitution Hearing, September 30, 2003.
3-4, Guilty Plea Colloquy, July 1, 2003.
~8 Defendant's Omnibus Pretrial Motion, para. 7, filed June 19, 2003.
19 N.T. 8, Restitution Hearing, September 30, 2003.
2
Stoner's car fully stopped in the cartway of the ramp,2° Defendant put his car into
drive, accelerated with sufficient force to squeal the tires, and drove the vehicle
directly into Ms. Stoner's car,2~ occupied by Mr. Britt and his father, spinning it
around22 and inflicting almost $5,000.00 in damage.23
Defendant then exited his vehicle and disappeared into the darkness.24
On July 1, 2003, Defendant entered pleas of guilty to the offenses referred
to above.25 He was sentenced on August 26, 2003.26 The sentence included a
requirement that he make restitution to Ms. Stoner in the amount of $4,712.27.27
20 N.T. 8, Restitution Hearing, September 30, 2003.
2~ N.T. 8, Restitution Hearing, September 30, 2003.
22 N.T. 5, Restitution Hearing, September 30, 2003.
23 N.T. 3, 11, Restitution Hearing, September 30, 2003.
24 N.T. 5, 8, Restitution Hearing, September 30, 2003.
25 See Order of Court, July 1, 2003. The harassment plea related to his striking of the woman he
was having an altercation with. N.T. 2, Guilty Plea Colloquy, July 1, 2003.
26 See Order of Court, August 23, 2003.
27 The sentence of the court was as follows:
AND NOW, this 26th day of August, 2003, the Defendant, Jeffrey Michael Twiddy,
now appearing in court for sentence with the Public Defender, Arla M. Waller, Esquire,
and having previously entered pleas of guilty at Count 3 to Accident Involving Damage to
Attended Vehicle or Property, a misdemeanor of the third degree, at Count 4 to
Harassment, a summary offense, and at Count 5 to Driving under Suspension, a second or
subsequent offense, a summary offense carrying penalties in the form of a fine of from
$200.00 to $1000.00 and a jail sentence of up to six months, and the Court being in receipt
of a pre-sentence investigation report, upon which it relies, the sentence of the Court is as
follows:
At Count 3, Accident Involving Damage to Attended Vehicle, the Defendant is
sentenced to pay the costs of prosecution, and a fine of $200.00, and to make restitution in
the amount of $4712.27 to Penny Stoner, as well as to pay a CAT fund surcharge of
$30.00, and a $10.00 Emergency Medical Services fund assessment, and to undergo
imprisonment in the Cumberland County Prison for a period of not less than 3 days nor
more than 12 months, with credit to be given for 3 days previously served. It appearing
that the Defendant has served the minimum portion of this sentence, he is parole
immediately, conditioned upon his being and remaining on good behavior and complying
with all written directions of his parole officer.
At Count 4, Harassment, the Defendant is sentenced to pay the costs of prosecution,
and to undergo a period of probation with supervision of 90 days, conditioned upon his
being and remaining on good behavior and complying with all written directions of his
probation officer.
3
A post-sentence motion was filed by Defendant on September 4, 2003,
challenging the imposition of restitution and requesting that the sentence be
modified by the deletion of any requirement for restitution.28 In support of the
request, the motion averred, inter alia, that "Defendant was not the cause of the
accident and therefore, should not have to pay restitution for damage to the Stoner
vehicle. ,,29
A hearing on Defendant's motion to modify the sentence was held on
September 30, 2003. At the conclusion of the hearing, Defendant's counsel again
argued that Defendant had not caused the accident:
·.. As we had said at the time of Mr. Twiddy' s sentencing,
and I informed the DA of this at the time of Mr. Twiddy's plea,
there was a dispute about if Mr. Twiddy should pay restitution,
and again, we're not saying that there was any kind of evil
motives of Mr. Britt stopping.
He thought maybe there might have been a problem, and
he stopped to see what was going on. Unfortunately, the
manner which he did that, we would argue, is what was
causing him backing up on a roadway in early morning hours.
It's dark out on an off ramp that has a sharp curve that you
have to slow down for, and he starts backing up on the
roadway, and then he stops on the roadway when there's a car
that's on the shoulder.
And the location of the damage to the car shows that he
was still on the roadway when Mr. Twiddy was trying to pull
off. And although Mr. Britt did state that he had stopped his
car, it wasn't stopped very long. This all happened very
quickly, not a long, discem[i]ble amount of time. He stops his
At Count 5, Driving under Suspension (not DUI-related), a second or subsequent
offense, the Defendant is sentenced to pay the costs of prosecution, a fine of $500.00, a
$30.00 CAT fund surcharge, and a $10.00 Emergency Medical Services fund assessment,
and to undergo a period of probation with supervision of six months, conditioned upon his
being and remaining on good behavior and complying with all written directions of his
probation officer.
The sentences imposed herein shall run concurrently with each other.
28 Defendant's Post-Sentence Motion, paras. 2-5, filed September 4, 2003.
29 Defendant's Post-Sentence Motion, para. 5.
4
car. And although there may not have been a lot of traffic, he
is blocking the roadway.
We would argue that, that was the cause of the accident,
and further state that, at the time of the guilty plea, the facts
under which Mr. Twiddy pled were being involved in the
accident not causing it and leaving the scene of the accident.3°
The argument of the Commonwealth was, to the contrary, that the evidence
had shown that Defendant, as opposed to Mr. Britt, was the cause of the accident,
and, in addition, that had Defendant not been driving when he was not permitted to
do so the collision would not have occurred.3~
Following the hearing, the court entered an order denying Defendant's
post-sentence motion to modify the sentence as it related to restitution.32
Defendant's appeal from the judgment of sentence was filed on October 30, 2003.
DISCUSSION
With respect to restitution in a criminal case, Section 1106 of the Crimes
Code provides as follows:
(a) General rule.--Upon conviction for any crime wherein
property has been stolen, converted or otherwise unlawfully
obtained, or its value substantially decreased as a direct result
of the crime, or wherein the victim suffered personal injury
directly resulting from the crime, the offender shall be
sentenced to make restitution in addition to the punishment
prescribed therefor.
Act of June 18, 1976, P.L. 394, §1, as amended, 18 Pa. C.S. §l106(a) (Supp.
2003); see also Act of December 30, 1974, P.L. 1052, §1, as amended, 42 Pa. C.S.
§9754(8).
Restitution can be a proper component of a sentence for a violation of the
Vehicle Code. See Commonwealth v. Fuqua, 267 Pa. Super. 504, 510-11, 407
A.2d 24, 27-28 (1979). To be a proper component of a sentence, restitution must
3o N.T. 13-14, Restitution Hearing, September 30, 2003.
3~ N.T. 14-15, Restitution Hearing, September 30, 2003.
32 Order of Court, September 30, 2003.
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be for damage which is a direct result of the defendant's violation of the law. Id
at 511-12, 407 A.2d at 28; see also In reM. W., 555 Pa. 505, 511, 725 A.2d 729,
732 (1999); Commonwealth v. Hamer, 533 Pa. 14, 19, 617 A.2d 702, 705 (1992);
Commonwealth v. Dohner, 725 A.2d 822, 824 (Pa. Super. Ct. 1999) (restitution
permissible only where victim suffered loss flowing from conduct forming basis
of crime for which defendant held criminally accountable).
It is a well-established principle that the primary purpose
of restitution is rehabilitation of the offender by impressing
upon him that his criminal conduct caused the victim's loss or
personal injury and that it is his responsibility to repair the loss
or injury as far as possible.
Commonwealth v. Runion, 541 Pa. 202, 206, 662 A.2d 617, 618 (1995).
"[S]entences [which include a requirement of restitution] are to be
encouraged as they constitute 'an aid both to the criminal in achieving
rehabilitation and to his victim in obtaining some measure of redress.'"
Commonwealth v. Fuqua, 267 Pa. Super. 504, 508, 407 A.2d 24, 25-26 (1979),
quoting Commonwealth v. Walton, 483 Pa. 588, 599, 397 A.2d 1178, 1185 (1979).
In the present case, the crash which resulted in damage to Ms. Stoner's
vehicle (a) was an element of Defendant's offense of leaving the scene of an
accident involving an attended vehicle, (b) was, in the court's view, exclusively
the fault of Defendant, and (c) was part of a criminal episode in which Defendant
was in violation of the Vehicle Code by driving at all. Under the unique
circumstances of this case,33 the court was of the view that Defendant's criminality
was a direct cause of the victim's loss. For this reason, it imposed a requirement
of restitution upon him.
33 CJ. Commonwealth v. Cooper, 319 Pa. Super. 351,466 A.2d 195 (1983) (direct link between
personal injury and criminality lacking where only offense hit-and-mn).
6
BY THE COURT,
Jaime M. Keating, Esq.
Chief Deputy District Attorney
Aria M. Waller, Esq.
Assistant Public Defender
J. Wesley Oler, Jr., J.
7