Com. v. Demby
2385 EDA 2015
| Pa. Super. Ct. | Jul 20, 2016Background
- Earl Francis Demby previously received probation/intermediate punishment tied to Veterans Court and was required to use a taxpayer‑owned Soberlink device as a condition of supervision.
- He violated supervision, was charged with new retail theft / receiving stolen property offenses, and admitted the violations at a July 9, 2015 termination hearing.
- The Soberlink vendor reported the device (valued at $1,200) was not returned; the Commonwealth requested restitution to Delaware County for the device.
- The trial court revoked supervision and imposed an aggregate sentence of 2.5 to 5 years’ incarceration and ordered $1,200 restitution to Delaware County; the sentencing sheet also indicated Demby was not RRRI‑eligible.
- Post‑sentence, defense sought reconsideration arguing RRRI eligibility and errors in crediting back time; the court attempted to enter an amended sentencing order after a notice of appeal.
- The Superior Court reviewed whether the restitution order and the failure to impose an RRRI minimum rendered the sentence illegal and vacated the sentence, remanding for resentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether restitution to Delaware County for the missing Soberlink device was lawful under 18 Pa.C.S. § 1106 | Commonwealth: County should be reimbursed for the lost device; alternatively recoverable as costs | Demby: County is not a "victim" under the Crime Victims Act and § 1106 does not authorize restitution here | Restitution under § 1106 was unauthorized because the device loss was not a direct result of the crimes for which Demby was convicted; restitution order was illegal and vacated |
| Whether court erred by failing to impose an RRRI minimum and declaring Demby ineligible | Commonwealth/Trial Court: Demby was not RRRI eligible (and attempted to condition eligibility on restitution) | Demby: No disqualifying convictions or violent conduct; therefore RRRI minimum required | Court concluded Demby was RRRI eligible; failure to impose an RRRI minimum rendered the sentence illegal and required vacatur |
| Whether the trial court could amend the sentencing order after notice of appeal | Commonwealth/Trial Court: entered an amended order stating "Not RRRI eligible, Restitution to be paid first" after appeal filing | Demby: trial court lacked jurisdiction to amend after notice of appeal | Superior Court held the post‑appeal amendment was void; trial court lost jurisdiction after notice of appeal and only patent corrections are permitted (not applicable here) |
Key Cases Cited
- Commonwealth v. Kinnan, 71 A.3d 983 (Pa. Super. 2013) (restitution statute limits and requirement that loss be direct result of the crime)
- Commonwealth v. Tobin, 89 A.3d 663 (Pa. Super. 2014) (failure to impose RRRI minimum on eligible offender is legal error and an illegal sentence)
- Commonwealth v. Gentry, 101 A.3d 813 (Pa. Super. 2014) (appellate review standard for legality of sentence; illegal sentences must be vacated)
- Commonwealth v. Hansley, 47 A.3d 1180 (Pa. 2012) (Parole Board, not trial court, is paroling authority for sentences with maximum two years or more and court recommendations are nonbinding)
- Commonwealth v. Klein, 781 A.2d 1133 (Pa. 2001) (trial court may correct patent errors after loss of jurisdiction only in limited circumstances)
