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Com. v. Cunnane, B.
2952 EDA 2015
Pa. Super. Ct.
Jan 20, 2017
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Background

  • Appellant Brian C. Cunnane was arrested for a first DUI (May 10, 2014) and then committed a second DUI on August 29, 2014 before the first DUI conviction was entered.
  • Commonwealth charged the second DUI as a "highest tier"/first-degree misdemeanor on the theory the earlier incident qualified as a prior offense under 75 Pa.C.S. § 3806.
  • Pennsylvania law before an October 27, 2014 amendment (as interpreted in Commonwealth v. Haag) treated a prior only if a conviction existed before the subsequent offense, so Cunnane’s first DUI would not count as a prior.
  • The statute was amended to count prior convictions “whether or not judgment of sentence has been imposed” for purposes of grading/penalties, and that amended text was in effect at sentencing.
  • Appellant argued the amendment, applied to conduct that predated it, violated the Ex Post Facto Clauses; the trial court applied the amended statute, imposed a higher-graded offense and longer mandatory minimum, and later resentenced (same term) but granted immediate parole.
  • Superior Court vacated the judgment of sentence and remanded, holding application of the amended § 3806 violated the federal Ex Post Facto Clause because it retrospectively increased punishment.

Issues

Issue Cunnane's Argument Commonwealth's Argument Held
Whether applying the post-offense amendment to § 3806 to grade/penalize the Aug 29, 2014 DUI violated the Ex Post Facto Clause Amendment is retrospective and increases punishment (higher grade, higher mandatory minima); sentencing law in effect at time of conduct (Haag) meant no prior offense Amendment applies only to sentencing after its effective date; it does not criminalize new conduct and merely implements legislature’s sentencing intent; penalties for DUI existed regardless Judgment vacated and remanded: application of the amended § 3806 was an ex post facto violation because it changed legal consequences to Cunnane’s detriment and increased punishment

Key Cases Cited

  • Commonwealth v. Haag, 981 A.2d 902 (Pa. 2009) (prior-conviction must exist before commission of subsequent offense to count as a prior under § 3806(b))
  • Peugh v. United States, 133 S. Ct. 2072 (2013) (applying sentencing law enacted after crime can violate Ex Post Facto Clause when it presents a sufficient risk of increased punishment)
  • Commonwealth v. Rose, 127 A.3d 794 (Pa. 2015) (discussing Ex Post Facto protections and fair notice principles)
  • Weaver v. Graham, 450 U.S. 24 (1981) (effect, not form, controls whether a law is retrospective for ex post facto purposes)
  • Garner v. Jones, 529 U.S. 244 (2000) (availability of sentencing discretion does not eliminate Ex Post Facto protections)
  • Miller v. Florida, 482 U.S. 423 (1987) (fair notice and governmental restraint are central to ex post facto analysis)
  • Commonwealth v. McCoy, 895 A.2d 18 (Pa. Super. 2006) (applied § 3806 where statute and conduct occurred same day; distinguished on notice grounds)
Read the full case

Case Details

Case Name: Com. v. Cunnane, B.
Court Name: Superior Court of Pennsylvania
Date Published: Jan 20, 2017
Docket Number: 2952 EDA 2015
Court Abbreviation: Pa. Super. Ct.