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Com. v. Tinoco, A.
3006 EDA 2014
Pa. Super. Ct.
Sep 28, 2016
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Background

  • Abel Tinoco pled guilty (July 18, 2013) to three counts of possession with intent to deliver (PWID) and one count of dealing in proceeds of unlawful activity; parties agreed to an aggregate 9–18 year sentence.
  • The Commonwealth invoked the mandatory minimum in 18 Pa.C.S. § 7508(a)(3)(iii) on one count (7–14 years and $50,000 fine) because the aggregate cocaine weight exceeded 100 grams and there was a claimed prior drug‑trafficking conviction.
  • Tinoco filed a timely PCRA petition (May 12, 2014). The PCRA court dismissed without an evidentiary hearing; Tinoco appealed.
  • Tinoco raised (1) that the § 7508 mandatory minimum did not apply because the PWID convictions were entered together (so there was no prior conviction), and (2) that § 7508 is unconstitutional under Alleyne v. United States.
  • The Superior Court held that, under Alleyne and subsequent Pennsylvania precedent, § 7508 is facially unconstitutional; it vacated Tinoco’s guilty plea and remanded for further proceedings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 7508 mandatory minimum (7–14 years) applies when multiple PWID convictions arise from the same indictment Tinoco: No prior drug‑trafficking conviction existed because all convictions were entered together; § 7508 therefore does not apply Commonwealth: A conviction in a multi‑count complaint can serve as a prior conviction for § 7508 purposes (sequential conviction not required) Court declined to decide this issue on the merits but observed Vasquez supports the Commonwealth’s position
Whether § 7508 is unconstitutional under Alleyne because it permits judge‑found facts to increase mandatory minimums Tinoco: Alleyne requires any fact that increases penalty to be an element found by a jury beyond a reasonable doubt; § 7508 therefore is unconstitutional Commonwealth: (Implicit) § 7508 remains applicable; parties proceeded under its terms at plea Held: § 7508 is facially unconstitutional under Alleyne and related Pennsylvania precedent; sentence (and plea) vacated and case remanded to restore status quo before plea

Key Cases Cited

  • Alleyne v. United States, 133 S. Ct. 2151 (U.S. 2013) (any fact that increases mandatory penalty must be treated as an element for the jury to find beyond a reasonable doubt)
  • Commonwealth v. Fennell, 105 A.3d 13 (Pa. Super. 2014) (applying Alleyne to invalidate mandatory minimum sentencing provision)
  • Commonwealth v. Cardwell, 105 A.3d 748 (Pa. Super. 2014) (Alleyne renders certain mandatory minimum provisions unconstitutional)
  • Commonwealth v. Vasquez, 753 A.2d 807 (Pa. 2000) (a conviction in a multi‑count complaint can be counted as a prior conviction for enhancement purposes)
  • Commonwealth v. Gentry, 101 A.3d 813 (Pa. Super. 2014) (a defendant cannot legally agree to an illegal sentence; plea bargains premised on illegal sentences are void)
  • Commonwealth v. Melendez‑Negron, 123 A.3d 1087 (Pa. Super. 2015) (plea negotiations premised on an erroneous application of a mandatory minimum are fundamentally tainted)
Read the full case

Case Details

Case Name: Com. v. Tinoco, A.
Court Name: Superior Court of Pennsylvania
Date Published: Sep 28, 2016
Docket Number: 3006 EDA 2014
Court Abbreviation: Pa. Super. Ct.