J-S65031-14
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
IN THE INTEREST OF: R.M., A MINOR IN THE SUPERIOR COURT OF PENNSYLVANIA
APPEAL OF: R.M., A MINOR No. 666 EDA 2014 Appeal from the Dispositional Order December 5, 2013 in the Court of Common Pleas of Monroe County Juvenile Division at No.: CP-45-JV-0000190-2013 BEFORE: PANELLA, J., OLSON, J., and PLATT, J.* MEMORANDUM BY PLATT, J.: FILED FEBRUARY 13, 2015 Appellant, R.M., a minor, appeals from the juvenile court’s December 5, 2013 dispositional order, following the adjudication of delinquency dated November 15, 2013 and filed November 21, 2013 for one count of rape, two counts of involuntary deviate sexual intercourse, four counts of aggravated indecent assault, and four counts of indecent assault.1 Appellant challenges the weight and sufficiency of the evidence for the adjudication. We affirm on the basis of the juvenile court’s January 28, 2014 opinion.2 ____________________________________________ * Retired Senior Judge assigned to the Superior Court. 1 18 Pa.C.S.A. §§ 3121(a)(1), 3123(a)(1), 3125(a)(1) and (2), and 3126(a)(1) and (2), respectively. 2 On March 18, 2014, the court entered its Rule 1925(a) opinion in which it incorporated and attached as Appendix A its January 28, 2014 opinion (Footnote Continued Next Page) J-S65031-14 In its January 28, 2014 opinion, the juvenile court fully and correctly sets forth the relevant facts and procedural history of this case. (See Juvenile Court Opinion, 1/28/14, at 1-5). Therefore, we have no reason to restate them here. Appellant raises the following issues for our review: I. Did the Commonwealth prove beyond a reasonable doubt that [Appellant] committed the delinquent acts of rape, involuntary deviate sexual intercourse, aggravated indecent assault, and indecent assault? II. Was the evidence upon which the [juvenile] court adjudicated [Appellant] so tenuous, vague and uncertain that the adjudication shocks the conscience and [Appellant] is entitled to a new trial? (Appellant’s Brief, at 7). After a thorough review of the record, the briefs of the parties, the applicable law, and the well-reasoned opinion of the juvenile court, we conclude that there is no merit to Appellant’s issues. The juvenile court properly disposes of all of the questions presented. (See Juvenile Ct. Op., at 5-10) (finding: (1) victim’s testimony credible, unwaivering and consistent; (2) Commonwealth witnesses supported victim’s testimony of time and location of attack; and (3) Appellant conceded victim’s testimony, if believed, sufficient to support adjudication and disposition). Accordingly, we affirm on the basis of the juvenile court’s January 28, 2014 opinion. _______________________ (Footnote Continued) resolving Appellant’s post-dispositional motion. See Pa.R.A.P. 1925. Therefore, we will refer to the January 28, 2014 opinion.
[*2]J-S65031-14
Order affirmed. Judgment Entered. Joseph D. Seletyn, Esq. Prothonotary Date: 2/13/2015 I • Circulated 01/29/2015 02:47 PM '
[*3]COURT OF COMMON PLEAS OF MONROE COUNTY FORTY-THIRD JUDICIAL DISTRICT COMMONWEALTH OF PENNSYLVANIA JUVENILE COURT DIVISION IN THE INTEREST OF: NO. 190 JV 2013 R.M.J., a minor APPEAL DOCKET No. 666 EDA 2014 OPINION IN SUPPORT OF ORDER PURSUANT TO Pa. R.A.P. 1925(a) The Juvenile has filed an appeal to the Superior Court from the Order of Disposition entered December 5, 2013, following his adjudication of delinquency for Rape, two counts of Involuntary Deviate Sexual Intercourse, and four counts each of Aggravated Indecent Assault and Indecent Assault.1 After the appeal was filed, we directed the Juvenile to file a Statement of Errors Complained of on Appeal pursuant to Pa. R.A.P. 1925(b). The Juvenile. complied. His statement raises only two general, conclusory, boilerplate assignments of error: a. The evidence was insufficient to sustain the juvenile's adjudication for Rape, Involuntary deviate Sexual Intercourse, Aggravated Indecent Assault, and Indecent Assault. b. The finding of delinquency is against the weight of the evidence presented. (Juvenile's Appeal Statement, Paragraph 7). We now issue this Opinion pursuant to Pa. R.A.P. 1925(a). 1 The Commonwealth has also filed an appeal. However, because the Commonwealth is challenging our determination that the registration and reporting requirements of Megan's Law IV, 42 Pa. C.S.A. Section 9799.10 et. seq., are unconstitutional as applied to the Juvenile, its appeal was fi1ed directly to the Supreme Court of Pennsylvania pursuant to 42 Pa. C.S.A. Section 722 (7). On March 11, 2014, the Supreme Court issued an Order noting probable jurisdiction.
Circulated 01/29/2015 02:47 PM ','
Initially, we do not believe that the Juvenile's boilerplate assignments of error are sufficient to preserve issues for appellate review. In this regard, the Juvenile does not even attempt to explain how the adjudication was against the weight or the sufficiency of the evidence. Thus, we believe he has waived his claims. In the alternative, if the Juvenile's assertions will be reviewed on appeal, they are completely without merit for the reasons stated in the Memorandum Opinion we filed on January 28, 2014. A copy of the Memorandum Opinion is attached as Appendix A and incorporated into this Opinion by reference. The weight and sufficiency challenges cursorily raised by the Juvenile are adequately, properly, and fully addressed in that Opinion.: For the reasons stated in the Memorandum, the Order of Disposition should be affirmed. BY THE COURT: DATE: \i:- cc: Superior Court of Pennsylvania -~ Jonathan Mark, J 3: ...... District Attorney (MB) 0 -= C) r- § ::3 :I:) n, Public Defender (SA) ·o ::z:, :::0 rri ;;,,_ Juvenile Probation ~ C) c co 0 -,, f i c. 0 :z: ::0 I -! s= ::3 ,._.
c: zo I -0 r.:> -f re (J) :t> f ~ co CJ1
<; Circulated 01/29/2015 02:47 PM I ' 1, I '
COURT OF COMMON PLEAS OF MONROE COUNTY FORTY-THIRD JUDICIAL DISTRICT COMMONWEAL TH OF PENNSYLVANIA JUVENILE COURT DIVISION IN THE INTEREST OF: : NO. 190 JV 2013 Palllf M••••••. a minor : APPEAL DOCKET No. 666 EDA 2014 APPENDIX A To Opinion In Support of Order Pursuant to Pa. R.A.P. 1925(a) Circulated 01/29/2015 02:47 PM
COURT OF COMMON PlEAS OF MONROE COUNTY FORTY-THIRD JUDICIAL DISTRICT COMMONWEAL TH OF PENNSYLVANIA JUVENILE COURT DIVISION IN THE INTEREST OF: NO. 190 JV 2013 r•••••••iaminor MEMORANDUM On January 15, 2014, we entered an order granting in part and denying in part the Juvenile's post disposition motion. We denied the Juvenile's challenges to the weight and sufficiency of the evidence, but granted his constitutional challenge to the - provisions of-.Megan'.s-LawJV;A2-F.?a.-.C;S.A.--Section-9-'Z99.JO_ et. seq., that.required.. him to register as a Juvenile Offender for life based solely on his adjudication of delinquency for specified sex offenses. Our order indicated that a statement 'of reasons or an opinion would follow. We now issue this Memorandum. Background On November 6, 2013, the j_uvenile was arrested,' d~ta.ined, and charg~d-~i!_~ _ felony and misdemeanor sex offenses. A delinquency petition alleging that the Juvenile had committed Rape, Involuntary Deviate Sexual. Intercourse, Aggravated Indecent Assault and Indecent Assault was subsequently filed.1 I The Juvenile was charged with one count of Rape, 18 Pa.C.S. § 3123(a)(l), two counts of Involuntary Deviate Sexual Intercourse, 18 Pa.C.S. § 3125(a)(l), two counts of Aggravated Indecent Assault, 18 Pa.C.S. § 3125(a)(l), two counts of Aggravated Indecent Assault, 18 Pa.C.S, § 3125(a)(2), two counts of Indecent Assault, 18 Pa.C.S. § 3126(a)(l) and two counts of Indecent Assault, 18 Pa.C.S. § 3126(a)(2).
Circulated 01/29/2015 02:47 iM I
On November 8, 2013, a detention hearing was held at which the victim testified. At the conclusion of the hearing, we found that the Commonwealth had established probable cause that the Juvenile had committed the delinquent acts listed in the petition and determined that continued detention was warranted.
On November 15, 2013, an adjudication hearing was held at which the victim testified and the Commonwealth called two additional witnesses. The Juvenile did not·present evidence. Instead, through his attorney, he argued that the victim was not credible.
After hearing the evidence and arguments of counsel, we found that the Commonwealth had established beyond a reasonable doubt the elements of the offenses with which the Juvenile had been charged. In doing so, we clearly stated that we found the testimony of the victim and the other Commonwealth witnesses to
be credible. (N.T., November 15, 2013, pp. 65-66). Accordingly, . . we adjudicated - the Juvenile delinquent of all eleven charges filed in the delinquency petition.
· On December 5, 2013, following a disposition hearing, we ordered that the Juvenile be placed at Abraxas Academy Detention Center. During the course of the and more than enough to sustain the delinquency adjudication. (N.T., 12/5/2013, pp. 18-19). Since the Juvenile had not yet raised his constitutional challenge to the juvenile sex offender registration provisions, we classified the Juvenile as a "Juvenile Offender" and notified him of his duty to comply with the reporting and registration requirements of Megan's Law IV for the rest of his life. (N.T., 12/5/2013, pp. 24-37; Order of Disposition, filed December 5, 2013).
I ' Circulated 01/2912015 02'47 tM
At the time, there were pending before this Court constitutional challenges to
Megan's Law IV filed by five other juveniles, each of whom, like· the Juvenile in this case, had been. classified as a Juvenile Offender and directed to register for life
based on a delinquency adjudication for a specified sexual offense. The cases in which the challenges had been raised were consolidated for hearing and decision.
For ease of reference, we will hereafter refer ·to those cases as the "consolidated cases." The same attorney who represents the five juveniles in the consolidated cases represents the Juvenile in this case. Counsel was given several opportunities to assert a challenge on behalf of the Juvenile in this case. At one point counsel asked us to hold off designating the Juvenile as a Juvenile Offender until a decision
had been made in the consolidated cases. However, we declined to do so in the absence of a challenge being filed in this case. Since no challenge was filed before disposition, theJuvenile was classified as a ~_uy_~_nile_ Oft:~~de3L_
On December 16, 2013, the Juvenile filed the instant post disposition motion.
As indicated, the Juvenile alleged that there was insufficient evidence to sustain the delinquency adjudication and that the adjudication was against the weight of the ... -- ··-- . evidence. He also raised his constitutional challenge to Megan's Law IV.
A hearing on the motion was held on January 13, 2014. During the hearing, counsel for the Juvenile and the attorney. for the Commonwealth argued their
respective positions. The Juvenile's attorney submitted a copy of In re J.B. et. al., No. 726 JUV 2010 et. al. (C.P. York, filed November 4, 2013) (Uhler, S.J.), an opinion in which the Court of Common Pleas of York County had determined that Megan's law IV is unconstitutional as applied to juvenile offenders. (N.T., 1/13/2014, Circulated 01129/2015 02:47 rM
Juvenile's Exhibit No. 1 ). The Commonwealth presented copies of several cases that
it believed supported its opposition to the Juvenile's challenge. At the end of the hearing, we re-affirmed our credibility determinations and indicated that we would deny the weight and sufficiency claims. We took the constitutional challenge under advisement and informed the parties that we would issue an order, with an opinion to
follow, in the next two days in order to meet the 30-day decision period set forth in Pa.R.J.C.P. 620(0)(1). Counsel for both parties were given permission to file of record in this case the briefs they had submitted in the consolidated cases. In addition, the attorneys were granted leave to file supplemental memoranda.
Counsel followed through and filed in this case copies of the briefs that had been submitted in the consolidated cases. The Commonwealth supplemented its oral and written arguments. Counsel for the Juvenile elected to stand on her oral
arguments, - -·. the . brief she had filed. in the consolidated ------·· cases, ... . and the. ..opinion - in In - re
J.B. et. al, supra.
On January 15, 2014, we issued the order that is the subject of this
Memorandum. As indicated, we denied the Juvenile's evidence-based challenges, but sustained his challenge to the provisions of Megan's Law IV that required himfo ---
register as a Juvenile Offender. As a result, we vacated the portion of order of disposition that required the Juvenile to register as a Juvenile Offender and to comply
with the registration and reporting requirements of Megan's Law IV and ordered the Pennsylvania State Police to remove the Juvenile's name, photograph, and other information from the Sexual Offender Registry.
[*4]Circulated 01/29/2015 02c47 rM ., On January 16, 2014, President Judge Margherita Patti Worthington issued a comprehensive opinion and order in the consolidated cases finding that Megan's Law IV is unconstitutional as it applies to Juvenile Offenders who are not assessed to be sexually violent delinquent children. Accordingly, like the Juvenile in this case, the juveniles involved in the consolidated cases were all declassified as "Juvenile Offenders" and the Pennsylvania State Police were directed to remove their names, photographs, and other information from the sexual offender registry. In re BB et. al., No. 248 JUV 2012 et. al. (C.P. Monroe, filed January 16, 2014) (Worthington, P.J.). A copy of President Judge Worthington's Opinion is attached as Appendix A and incorporated into this opinion by reference. Challenges to the Weight and Sufficiency of the Evidence In his motion, the Juvenile asserted standard weight and sufficiency of the evidence challenges. Both are without merit. In our January 15, 2014 order, we indicated that the evidentiary challenges were being, denied for the reasons stated on the record at the conclusion of the November 15, 2013 adjudication hearing (N.T., 11/15/2013, pp. 64-66), during the -·-··--· .... ·-··-·----··· ---···· --- . --··. ----- -·------------- -·- ···-·····-··- ····-·- --·-·--·--···-------·-- December 5, 2013 disposition hearing (N.T., 12/5/2013, pp. 18-19), and during the January 13, 2014 hearing on the Juvenile's Post-Disposition Motion. We continue to believe that our on-record statements are sufficient to address these contentions, but write additionally to amplify our reasoning and recite the standards that we used to decide the weight and sufficiency claims. The standard to be applied when reviewing a challenge to the sufficiency of evidence is well-settled: Circulated 01/29/2015 02c47 rM
[*5]When a juvenile is charged with an act that would constitute a crime if committed by an adult; the Commonwealth must establish the elements of the crime by proof beyond a reasonable doubt. When considering a · challenge to the sufficiency of the evidence following an adjudication of delinquency, we must review the entire record and view the evidence in the light most favorable to the Commonwealth.
In determining whether the Commonwealth presented sufficient evidence to meet its burden of proof, the test to be applied is whether, viewing the evidence in the light most favorable to the Commonwealth, and drawing all reasonable inferences therefrom, there is sufficient evidence to find every element of the crime charged. The Commonwealth may sustain its burden of proving every element of the crime beyond a reasonable doubt by wholly circumstantial evidence.
The facts and circumstances established by the Commonwealth need not be absolutely incompatible with a defendant's innocence. Questions of doubt are for the hearing judge, unless the evidence is so weak that, as a matter of law, no probability of fact can be drawn from the combined circumstances established by the Commonwealth.
In re R.N., 951 A.2d 363, 366-67 (Pa. Super. 2008).
The existence of inconsistencies in the testimony of a witness does not alone render evidence insufficient to support a verdict. Com. v. Lyons, 833 A.2d 245, 258
(Pa. Super. 2003), appeal denied, 879 A.2d 782 (Pa. 2004). It is the province of the trier of fact to pass upon the credibility of witnesses and the weight to be accorded
A.WC., 951 A.2d 1174 (Pa. Super. 2008). While passing upon the credibility of witnesses, the trier of fact is free to believe all, part, or none of the evidence. Com. v. Dupre, 866 A.2d 1089 (Pa. Super. 2005). Finally, the uncorroborated testimony of the complaining witness is alone sufficient to sustain a conviction for a sexual offense. This is true even if contrary evidence is presented by the defense. Lyons, 833 A.2d at 258; Com. v. Bishop, 742 A.2d 178 (Pa. Super. 1999), appeal denied, Circulated 01/29/2015 02:4 PM
[*6]758 A.2d 1194 (Pa. 2000); Com. v. Trimble, 615 A.2d 48, 50 (Pa. Super. 1992); Com. v. Stoner, 425 A.2d 1145, 1148 (Pa. Super.1981); 18 Pa.C.S.A. § 3106. The standard to be applied in deciding a weight challenge is equally well- settled. A claim that the verdict was against the weight of the evidence is a more narrow inquiry than a sufficiency of the evidence challenge. Com, v. Price, 616 A.2d 681, 684 (Pa. Super. 1992). A challenge to the weight of the evidence, in contrast to a challenge to the sufficiency of the evidence, "concedes that there is sufficient evidence to sustain the verdict." Com. v. Smith, 853 A.2d 1020, 1027 (Pa. Super. 2004) (citing Com. v. Bennett, 827 A.2d 469 (Pa. Super. 2003)). The trial court must determine whether, notwithstanding all the facts, certain facts are clearly of greater weight so that to ignore them or to give them equal weight with all the other facts is to deny justice. Smith, 827 A.2d at 1027. A new trial or hearing should not be granted because of a mere conflict in testimony or because a different conclusion may be •• • • • • - • • • ••• • > • • ••••• reached by another fact finder. See id. at 1028. In an adjudication hearing, the juvenile court judge sits as the finder-of-fact. . . . [W]here the credibility of witnesses is at issue, the weight to be assigned the testimony of the witnesses is within theexclusive "province ofthe fact-finder. ·- fhe head rig }Jcfge, as sole assessor of credibility, may believe all, part or none of the evidence presented. The hearing judge's findings will not be reversed ... unless it appears that he has clearly abused his discretion or committed an error of law. In re Love, 646 A.2d 1233, 1237 (Pa. Super. 1994), appeal denied, 655 A.2d 511 (Pa. 1995), certiorari denied, Love v. Pennsylvania, 515 U.S. 1126 (1995). The duties of a fact-finder include resolving all issues of credibility, resolving conflicts in the evidence, making reasonable inferences from the evidence, and deciding which Circulated 01/29/2015 02:4 PM I . •
[*7]witnesses to believe. The weighing process by which a juvenile hearing judge determines witness credibility is within the exclusive province of the judge as fact- finder and is not subject to challenge or review by the disappointed party urging a re- weighing of factors. See In re Interest of R.N., 951 A.2d at 372 n.7 (noting that, in reviewing a weight challenge, the Superior Court "cannot re-weigh the evidence presented to the fact finder" who determines witness credibility and assesses the weight of the evidence presented). See also Com. v. Garcia, 535 A.2d 1186, 1188 (Pa. Super. 1988) (credibility determinations are generally not subject to review). The appellate standard of review on a claim that the verdict or adjudication was against the weight of the evidence is very narrow. The determination of whether to grant a new trial because the verdict is against the weight of the evidence rests within the discretion of the trial court, and we will not disturb that decision absent an abuse of discretion. Where issues of credibility and weight of the evidence are concerned, it is not the function of the appellate court · · · to substitute its judgment based On ·-a . cofrf record "tor .thaf o(the .friaf court. The weight to be accorded conflicting evidence is exclusively for the fact finder, whose findings will not be disturbed on appeal if they are supported by the record. A claim that the evidence presented at trial was contradictory and unable to support the verdict requires the grant of a new trial only when the verdict is so contrary "to the "evidence·as to shock one's sense . of justice. Com. v. Lyons, supra at 259 (quoting Com. v. Griffin, 453 Pa. Super. 657, 684 A.2d 589, 596 (1996) (internal citations omitted)). In this case, the victim unequivocally testified that she was orally and anally raped by the Juvenile without her consent (N.T., 11/15/2013, pp. 10-12, 14.) She just as clearly testified that the Juvenile 'used his fingers to penetrate her vagina. (Id. at Circulated 01/29/2015 02:47 PM
[*8]12.) As we stated during the adjudication hearing, the disposition hearing, and the hearing on the Juvenile's post-disposition motion, and as we now re-affirm, we believed her. The victim's credible testimony standing alone was by itself enough to establish the elements of the crimes charged and sustain the adjudication. But the victim's testimony did not stand alone. While the other witnesses called by the Commonwealth did not observe the sexual assault, their testimony supported the victim's testimony regarding time frame and location of the attack, demonstrated that the Juvenile was in the area at the time of the attack, and showed that the Juvenile had opportunity. Even more significantly, the testimony of the other witnesses demonstrated that the victim was consistent in her description of the assault from the day it occurred up through the date of the adjudication hearing. Simply, there was ample evidence to support the delinquency adjudication. In - the proceedings before . this Court, . the Juvenile . conceded . . that the victim's testimony, if believed, is sufficient to support the delinquency adjudication. His main argument was and will in all likelihood continue to be that the victim was not credible and we should therefore not have believed her. There is no doubt that witness credibility was the key factor in the decision. However, the victim was subject to rigorous cross-examination and remained unwaivering and substantively consistent about the salient facts, especially the fact that the juvenile orally and anally raped her without her consent. In fact, as noted, the evidence showed that the victim has been consistent in her version of the sexual assault from the time she first reported it up through the adjudication hearing. This includes consistent recitations of the attack to her friend, her guidance counselor, Circulated 01/29/2015 02:47 PM
[*9]and the police, as well as to this Court in her testimony during the detention hearing and the adjudication hearing. There was no past relationship, sexual or otherwise, between the Juvenile and the victim. There was no history between them or their families which might be argued to have prompted a false allegation. There was not even a hint as to reason or motive for the victim to lie. For all practical purposes, the Juvenile and the victim were strangers. Moreover, the undersigned heard the. testimony, observed the witnesses, and considered all evidence and all arguments presented by both parties before adjudicating the Juvenile delinquent. As this Jurist ·stated at the conclusion of the adjudication hearing, as reiterated during both the disposition hearing and the hearing on the Juvenile's post-disposition motion, and as again confirmed in this Memorandum, I found the victim (and the other prosecution witnesses) to be credible and no amount of urging by the Juvenile to reconsider or re- weigh credibility factors will change my assessment. In short, credibility assessments made by the undersigned were properly based on sensory perceptions in the courtroom, the evidence presented, the· testimonial demeanor of the victim, the consistency of her story, and other proper factors. They are not subject to review. When all facts are considered, it is clear that the delinquency adjudication is not contrary to the weight of the evidence, the decision does not shock the conscience, and justice has not been denied. Accordingly, the Juvenile's challenge to the weight of the evidence is baseless. In sum, the adjudication was amply supported by and was not against the weight of the evidence. The Juvenile's weight and sufficiency claims are devoid of merit.
[*10]Circulated 01/29/2015 02:4 PM
Chaii~enge to Megan's law iV In support of the portion of our order that granted the Juvenile's constitutional challenge to Megan's Law IV and directed that he be removed from the registry, we incorporate and adopt the holding and the thorough and cogent rationale of President Judge Worthington in In re BB et. el., supra (Appendix A). For the reasons recited in that opinion, we believe that, as applied to the Juvenile, the registration and reporting requirements of Megan's Law IV are unconstitutional. BY THE COURT: ,-...., ·= ,.....i= -• /1 c~n/L ~ (") iy;I \., - 0 z ;:...,:, c., := :z: r rn ::u C..J :;;,,;; JO';(~~N MARK, J. rn N CX) 0 C) -n c, cc: Jonathan Mark, J District Attorney (MB) Public Defender (SA) 1/ {._,/ I ,:::-': •·· -~ . ··t :n C.D C) c :.jJ --l CJ) "l
- r ,~ Juvenile Probation )":·· w ' ' Circulated 01/29/2015 02:47 PM
[*11]COURT OF COMMON PJLEA§ OF MONROE COUNTY FORTY-THilID JUDKCJfAL IDISTIDCT tOMMONWEAJLTH OJF lPENNSYJLVANJ!A · IN 1RE KNTERJE§T OF : No. 2418 JV 2012 : B.B., : A Minor : lPETJfTJION TO AVOID - : MEGAN'S JLAW JREGJ[§TRY IN THE INTEREST OF. . No. Jl.84 JV2011 : K.G., : A Minor PEUTHON TO A vote . .: ' l\1JEGAN'S JLAW REGISTRY IN THE INTEREST OJF : No. 386 JV2009 J.M., .· .: .. ' AMhnoir JPETIIT[ON TO A VOID MEGAN'S LAW RIEGISTRY IN THE INTEREST OF : No. ]!70 JV 2010 : N. S., : A Minor . PETKTION TO AVOID : MEGAN'S LAW REGISTRY ' KN THE INTEREST OF ! No. :!IA JV2011, : 18 JV2011 c.o., : A Minor .. PETITION TO AVOID : MEGAN'S JLAW_REGISTRY . - Circulated 01/29/2015 02:4 . PM OP:n:N.H:ON The matter before us is a Petition, filed jointly by the juvenile offenders B.B., K.G., J.M .• N.S., and C.O. ("Juveniles" or "Petitioners"), in which they challenge the registration requirements of the most-current version of Megan's Law ("Megan's Law IV").1 Megan's Law IV is the first statute in Pennsylvania that requires juveniles to register as sexual offenders. Registration is only required if a juvenile, fourteen years or older, is adjudicated delinquent for one of three, enumerated sex offenses or an attempt, solicitation, or conspiracy to commit the same. As applied to them, the Juveniles claim that the statute is retroactive and has a punitive effect (Ex Post Facto Clause), that.the statute creates an irrebuttable presumption (Pa. Due Process), that the statute imposes cruel and unusual punishment (8th Amend.), that the statute impairs their fundamental right to reputation (Pa. Const. i'\rt I, § 1), and that the statute is in conflict with certain provisions of the Juvenile Act (statutory interpretation).2 On October 16, 2012, the Honorable Judge Jonathan Mark issued orders determining that K.G., J.M, and C.O, were 'juvenile offenders' for purposes ofregistration under Megan's Law IV and would be required to comply with. the registration requirements. On I . The current version of Megan's Law may be found at 42 Pa.C.S.A. § 9799.10 et. seq. Megan's Law IV was created by Act 111 of2011, which substantially rewrote the Registration of Sexual Offenders Law and amended various provisions· of the Crimes Code, the Judicial Code, the Juvenile Act, and the Sentencing Code. Act 11 I was adopted on December 20, 20 I I and later amended by Act 9 I of2012. Megan's Law JV became effective on December 20, 2012. of For Act 111 2011, a legislative history is available online at: http://www.Jegis.state.pa.us/cfdocs/bill lnfo/bill_history.cfm?syear~20 l I &sind=O&body-S&type=B&bn= I 183 (last accessed January 15, 2014). For Act 91 of2012, a legislative history is available online at: http://www.legis.state.pa.us!cfdocs/billlnfoibill historv.cfm?svear=201 l&sind=O&bodv-'-'H&type=B&bn=75 (last accessed January 15, 2014). · · · 2 The Petitioners expressly limit their challenges to Megan's Law registration as it applies to juvenile offenders who are not subject to a sexually violent delinquent child assessment. [Juvs.' Briefin Support, 4/22/13, pg. I 7, fn. zs.j This distinction is significant insofar as sexually violent delinquent children are afforded a hearing at which they may dispute whether they are mentally ill and dangerous. ·42 Pa.C.S.A. § 9799.12 (defining sexually violent delinquent child as one determined to be in need of involuntary treatment under Title 42); 42 Pa.C.S.A. § 6403 (hearing to determine if juvenile is in need of involuntary treatment), Circulated 01/29/2015 02:4 PM
November 2, 2012, and December 20, 2012, Judge Mark issued similar orders for B.B. and N.S., respectively. On December 20, 2012, Megan's Law IV went into effect and the Juveniles were required to register . . On February 18 or 19, 2013, the Juveniles, through their Assistant Public Defender Syzane Arifaj, filed the instant "Motion For Nunc Pro Tune Relief." On March 19, 201.3, the Juvenile Law Center entered its appearance as co-counsel for the five juvenile registrants, and limited its representation to the review of the Motion for Nunc Pro Tune Relief. On April 22, 2013, the Juveniles submitted a Brief in Support. On April 23, 2013, we held a hearing on the Motion. The Commonwealth presented no evidence at the hearing, electing to rely exclusively on legal argument Attached to their Brief, the Juveniles submitted numerous exhibits from various medical and psychological experts, along with various other documents regarding juvenile sexual offenders. On May, 24, 2013, the Commonwealth filed a Brief in Opposition. On June 13, 2013, the Juveniles filed a Reply Brief. The Juveniles raise five. claims in the instant Motion and briefs. First, the Juveniles claim that Megan's Law N is an ex post facto law. Addressing whether the law is punishment, the Juveniles argue that Megan's Law IV is punitive in effect ("Claim One"). The Juveniles distinguish prior case law by pointing to increased reporting requirements, as well as the fact that the law has never been applied to juveniles before. Moreover, they argue "when applied to juveniles, a population that is neither mature nor self- Circulated01/29/2015 02:4 PM
reliant, more amenable to rehabilitation and unlikely to recidivate, the punitive effects are t. j i amplified." [Juvs.' Brief in Support, 4/22/13, pg. 45.] Second, the Juveniles claim that mandatory lifetime registration, without benefit of a hearing, creates an irrebuttable presumption in violation of the Pennsylvania Constitution's guarantee of due process ("Claim Two"). Specifically, the alleged presumption is: "that children adjudicated delinquent of the enumerated offenses require lifetime registration based solely on their juvenile adjudication, regardless of their rehabilitation following treatment, likelihood of recidivism, natural maturation and desistance over time, or need to be placed on a registry." . [Juvs.' Brief in Support, 4/22/13, pgs. 57-58.J Third, the Juveniles argue that lifetime registration under Megan's Law is cruel ' ' and unusual punishment ("Claim Three"). The Juveniles rely, in part, on the recent U.S. Supreme Court case of Miller v. Alabama to argue that the differences between an adult and a child sexual offender amplifies the registry's effects and makes registration cruel and unusual. [Juvs.' Brief in Support, 4/22/13, pg. 64.] Fourth, the Juveniles argue that the statute imposes a stigma by labeling them as a sexual offender for life, thereby infringing on their fundarri~ntal right to reputation ("Claim Four"). The Juveniles' argument is based on the Pennsylvania Constitution,which contains an explicit guarantee of a person's right to acquire, possess, and protect reputation.[3] Fifth, and finally, the Juveniles claim that Megan's· Law is in conflict with certain provisions of the Juvenile Act ("Claim Five"). This claim is, in turn, divided into two separate arguments. First, the Juveniles argue that the Juvenile Court is without jurisdiction to impose a punishment, i.e. Megan's Law registration, where that punishment extends past age twenty-one.
Circulated 01/29/2015 02:47 PM
. :'
Second, the Juveniles argue that Megan's Law registration undermines the rehabilitative · purposes of the Juvenile Act. In addition to responding to these arguments, the Commonwealth objects that the Juveniles' Motion is untimely under Pa.R.J.C.P. 622. We will address this objection first. Commonweail1tlll's Olbjectimn: '.fimeHiness oif Petiltioll'l urndter Pa.R.J.C.JP'. 622 The Commonwealth claims that the Juveniles' Motion is untimely under Pa.R.J.C.P. 622 because it was not filed as soon as possible. Specifically, the Commonwealth contends that the Juveniles filed their motion for relief sixty days after the effective date of Megan's Law IV and that the Juveniles provide no explanation to justify the delay in their initial filing. [Com. 's Brief, 5/24/13, pgs. 4-6.J The Juveniles responded that the effective date of Megan's Law IV was the firstdate any alleged error was known. [Juvs.' Reply Brief, 6/13/13, pgs. l-4.] The Juveniles point out that the legislature may have continued to amend Megan's Law prior to its effective date 4 and that many juveniles across the state were released from supervision prior to the imposition of registration, which would have rendered their claims moot. [Juvs.' Reply Brief, 6/13/13, pgs. 1-4.J Furthermore, the sixty day delay was necessary because it was caused, in part, by the Juveniles and their familiesrealization of the requirements of registration as it occurred after the effective date, taking time to consult with their attorneys, and waiting to file their petitions together in the interests of judicial economy. [Id.] Pennsylvania Rule of Juvenile Court Procedure 622 states that: A. Timing. A motion for nunc pro tune relief shall be filed by the juvenile with the clerk of courts in the court in which the alleged error occurred as soon as possible but no later than sixty days after the date that the error was made known. Pa.R.J.C.P. 62i(effectiveApril 1, 2012).
Circulated 01/29/2015 02:47 PM
Initially, we do not believe that this case falls under the procedural rule we have just quoted. As the Rule states, the juvenile's motion shall be filed "in the court in which the alleged error occurred." Pa.R.J.C.P. 622. This implies that the error was a court order or at least occurred in court. However, we discern no alleged error in court or by the Court. The Court's prior orders did not make the Juveniles registrable and neither was it necessary to enter such orders before they became registrable. See 42 Pa.C.S.A. § 9799.23(b )(1 ). Prior to providing notice of the registration requirements, the Honorable Judge Jonathan Mark determined that the ·' Juveniles met the definition of 'juvenile offenders' and so were subject to registration. Judge Mark's orders were issued to provide the Juvenile's ample notice of the registration requirements, prior to the effective date of December 20, 2012. These orders were entered before any constitutional challenge was filed. The Juveniles do not challenge Judge Mark's determinations that the statutory definition of 'juvenile offender' applies to them; instead, they argue that Megan's Law registration is unconstitutional. In any case, the parties have not argued the applicability of the Rule. Even if the Rule does apply, we find that the filing is not untimely. Here, the alleged 'error' was known when Megan's Law IV registration went into effect, i.e. December 20, 2012. The Juveniles obviously needed significant time to research and prepare their complex legal claims, which required factual development in the form of expert affidavits and raised novel legal theories. The Juveniles also took the time to file their motions jointly. Undoubtedly, this joinder and the Juveniles' preparations significantly improved the efficiency of these proceedings and saved the Court and the parties substantial time. Based on the above, we find that the sixty day delay was "as soon as possible" in this case. Additionally, we are unsure whether the actual delay was sixty days or sixty-one days. After a review of the filings; the timestamp on the Juveniles' initial motion is illegible and Clrculated 01/29/2015 02:47 PM
might read either February 18; 2013, i.e, exactly sixty days after December 20, 2012! or February 19,. 2013, sixty-one days thereafter. Both parties have proceeded believing that the Juveniles filed within sixty days of the law's effective date. [Corn.'s Brief, 5/24/13, pg. [4]; Juvs.' Reply Brief, 6/13/13, pg. [3].] Considering that the parties have not disputed this issue; and we can discern no prejudice to the Commonwealth from an additional delay of one day, we will give the Juveniles the benefit of the doubt that they filed within the sixty day timeframe and we decline to dismiss the petition under Pa.RJ.C.P. 622. Pdittn,rmer§1 CRaim Five: foeoID1sis~eirncy with the Juveirnile Ad We first address the Petitioners' Fifth Claim because that claim raises non- constitutional grounds. We could not reach the constitutional claims if the Petitioners' Motion was disposable on statutory grounds. P.J.S. v. Pennsylvania State Ethics Comm'n, 723 A.2d 174, 176 (Pa. 1999) ("When a case raises both a coostitutionel and a non-constitutional issue, a court should not reach the constitutional issue if the case can properly be decided on hon-constitutional grounds"). First, the Petitioners 'argue that Megan's Law IV imposes "penalties or .conditions . of disposition extending beyond the child's twenty-first birthday." [Juvs.' Brief in Support, 4/22/13, pg. 74.] Therefore, Megan's Law IV impennissibly extends the actions of the Juvenile Court outside the scope of its jurisdiction. Second, the Petitioners argue that Megan's Law IV is inconsistent with the rehabilitative purposes of the Juvenile Act. "The object of all interpretation and construction of statutes is to ascertain and effectuate the intention of the General Assembly. Every statute shall pe construed, if possible, to give effect to all its provisions." 1 Pa.C.S.A. § 1921. However, ''[w]henever the provisions of .
Circulated 01/29/2015 02:47 PM
two or more statutes enacted finally by different General Assemblies are irreconcilable, the statute latest in date of final enactment shall prevail." 1 Pa.C.S.A. § 1936. With respect to the Petitioners' first claim, they incorrectly believe that Megan's Law IV requires the Court to exercise 'jurisdiction' over them. Nojudicial determination subjects the Petitioners to registration. 5 At most, Megan's Law IV requires the Court to notify the juveniles that they are subject to registration. 42 Pa.C.S.A. § 9799.20; 42 Pa.C.S.A. § · 9799.23.6 This is not a disposition or an order subjecting them to registration, no more than if· the Pennsylvania State Police informed the Petitioners of their obligation to register. As such, the Petitioners' first argument fails. The Petitioners' second argument invokes the purposes of the Juvenile Act and argues that Megan's Law IV and the Juvenile Act are contradictory. The Juvenile Act has undergone various iterations during its approximately one- hundred year presence in Pennsylvania's lawbooks. See Com. v. Fisher, 62 A. 198 (Pa. 1905) (discussing delinquency proceedings under Jaw passed in 1903). At its core, the law has remained an alternative to criminal proceedings, aimed at rehabilitating children: The proceedings in [Juvenile Court] are not in the nature of a criminal trial but constitute merely a civil inquiry or action looking to the treatment, reformation and rehabilitation of the minor child. Their purpose is not penal but protective,- aimed to check juvenile delinquency and to throw around a child, just starting, perhaps, on an evil course and deprived of proper parental care, the strong arm of the State acting as parens patriae. The State is not seeking to punish offender an but to salvage a boy who may be in danger of becoming one, and to safeguard his adolescent life. Even though the child's delinquency may result from the commission of a criminal act the State extends to such a child the same care and training as toone merely neglected, destitute or physically handicapped. No 5 See discussion above, regarding Judge Mark's prior orders. . 6 Certain members of the executive branch may also be required to notify the juveniles that they are subject to registration, "as appropriate." 42 Pa.C.S.A. § 9799.20. For the legislature to mandate this Court to act as its agent in providing the juveniles' notice is, perhaps, a violation of the separation of powers doctrine. However, this is irrelevant to the issues at bar considering that the notification is merely for informational purposes and does not actually subject the juveniles to registration.
Circulated 01/29/2015 02:47 PM
suggestion or taint of criminality attaches to any finding of delinquency by a Juvenile Court. In re Holmes, 109 A.2d 523, 525 (Pa. 1954).7 Policies underlying our juvenile system, while evolving, still emphasize rehabilitation and protection of our youth. In re J.H., 737 A.2d 275, 278 (Pa. Super. Ct. 1999). The current version of the Juvenile Act attempts to balance rehabilitation, preservation of the family, and protection of the community. 42 Pa.C.S.A. § 6301. The Act is intended to provide "supervision, care and rehabilitation ... [in order to further] the development of competencies to enable children to become responsible and productive members of the community." 42 Pa.C.S,A. § 630l(b)(2). In part, juvenile proceedings exchange certain criminal protections for diminished consequences. See In Interest of J.F., 714 A.2d at 4 70 (no right to jury trial in juvenile proceedings). "Juvenile proceedings, by design of the General Assembly, have always lacked much of the trappings of adult criminal proceedings." In re T;P., 2013 PA Super 280 at *7 (Pa. Super. Ct. Oct. 21, 2013). The juvenile proceedings are "intimate, informal and protective in nature." Id.; 42 Pa.C.S.A. § 6336(a) (juvenile proceedings shall be conducted in an informal but orderly manner). The special treatment provided to criminal offenders by the Juvenile Act is not a constitutional requirement Com. v. Cotto, 753 A.2d 217, 223 (Pa. 2000); Com. v. Hughes, 865 A.2d 761, 777 (Pa. 2004). Prior to the twentieth century, there were no juvenile courts in this Commonwealth at all. Cotto, 753 A.2d at 224. 7 The appellate· courts have continued to cite Holmes with approval, despite subsequent versions 'of the Juvenile Act which have introduced the purpose of community protection and balanced and restorative justice. See In Interest of J.J:,, 714 A.2d 467, 473 (Pa. Super. Ct 1998) (discussing the language in Holmes and stating "[tjhe present scheme of the Act effectively retains this worthwhile goal, despite a greater emphasis on the protection of the public and the accountability of juvenile offenders, especially in regard to violent crimes"). Furthermore, juvenile proceedings are still considered to be "merely a civil inquiry or action looking to the treatment, reformation, and rehabilitation of the minor child." rn re J.B., 39 A.3d 421, 426 (Pa. Super. Ct. 2012).
Ci...,lated 01129/2015 02:47 rM
In short, the Juvenile Act represents the legislature's attempt to balance the needs of juvenile rehabilitation and community protection. Treatment under the Juvenile Act is not constitutionally guaranteed, but is a product of statute. In comparison, the primary focus of Megan's Law IV is to protect th~ community. 42 Pa.C.S.A. §9799.11. The law identifies certain juvenile offenders and adds them to the .sexual offender registry. 42 Pa.C.S.A. §9799.12 (defining juvenile offenders); 42 Pa.C.S.A. § 9799.15(a)(4) (requiring registration). This is aimed at the vital purpose of preventing sexual re- offense. 42 Pa.C.S.A. 9799.lO(a). While the Juvenile Act implies a different focus when it was drafted, this does not preclude Megan's Law IV from taking effect. The General Assembly is free to change its mind· as to what constitutes sound policy. So long as the General Assembly acts within the strictures · of the constitution, it may require additional protections from those children who have engaged in criminal conduct. Nor is there reason to think that a provision of Megan's Law IV creates an irreconcilable difference with the Juvenile Act. At most, Megan's Law IV constitutes a shift in poliey which provides a different context in which to interpret the Juvenile Act.[8] This shift in policy is not different in kind than the shift which occurred through the amendments to the Juvenile Act in 1995. For the above reasons, the Petitioners' claims with respect to the Juvenile Act fail. 9 We will now address the Petitioners' second and fourth claims, considering that our disposition on those claims is dispositive of this petition.
Circulated01/29/2015 02:47 M Circulated 01/29/2015 02:47 M Circulated 01/29/2015 02:47 PM Circulated 01/29/2015 02:47 M Circulated 01/29/2015 02:47 M Circulated01/29/2015 02:47 M ' t Circulated 01/29/2015 02:47 M Circulated01/29/2015 02:47 M Circulated 01/29/2015 02:47 M Circulated01/29/2015 02:47 M Circulated 01/29/2015 02:47 M . Circulated 01/29/2015 02:47 M Circulated01/29/2015 02:47 M Circulated01/29/2015 02:47 M Circulated 01/29/2015 02:47 M Circulated 01/29/2015 02:47 P Circulated 01/29/2015 02:47 M Circulated 01/29/2015 02:47 P Circulated 01/29/2015 02.:47 P . Circulated 01/29/2015 02:47 P Circulated 01/29/2015 02:47 P Circulated 01/29/2015 02:47 P Circulated 01/29/2015 02:47 P Circulated 01/29/2015 02:47 P . '. ' I Circulated 01/29/2015 02:47 P Circulated 01/29/2015 02:47 P . ·.
[*12][*13][*14][*15][*16][*17][*18][*19][*20][*21][*22][*23][*24][*25][*26][*27][*28][*29][*30][*31][*32][*33][*34][*35][*36]Circ~l~ted 01/29/2015. 02:47 PM
[*37]