Commonwealth v. Biauce
162 A.3d 1133
| Pa. Super. Ct. | 2017Background
- In 1984 Appellant Donald Biauce shot at Ralph Porch’s car; Porch was injured and later convicted Biauce was sentenced in 1985 to prison and ordered to pay $9,975.68 restitution (plus future medical expenses) to Porch.
- In 2016 the county probation office received notice that Porch’s estate and a trust had been established; the Commonwealth petitioned to change the restitution payee from Ralph Porch to the Estate of Jean and Ralph Porch, Trustee Francis Porch.
- The trial court granted the Commonwealth’s petition on June 10, 2016, changing only the payee (not the amount); Appellant filed a pro se appeal challenging the modification.
- Appellant argued: the victim’s estate is not a proper payee under the restitution statute, the modification after 30+ years violated due process and exceeded the court’s jurisdiction, the court failed to credit prior payments, and the Commonwealth committed fraud by including Jean Porch.
- The trial court and Superior Court analyzed statutory restitution provisions, the court’s authority to amend restitution orders, and precedents holding estates stand in the victim’s shoes for restitution purposes.
Issues
| Issue | Plaintiff's Argument (Commonwealth) | Defendant's Argument (Biauce) | Held |
|---|---|---|---|
| Whether a victim’s estate may be the payee of mandatory restitution | Estate stands in victim’s shoes; restitution may be paid to estate | Estate (and inclusion of Jean Porch) is not a "victim" and thus not a proper payee | Court held the estate may receive restitution; estate is the victim’s successor for restitution purposes |
| Whether the court may modify the restitution payee decades after sentencing | §1106(c)(3) permits alteration at any time if court states reasons on record | Modification after 30 years exceeded jurisdiction and violated due process | Court held statute authorizes modification at any time if reasons are placed on record; no due process violation shown |
| Whether a hearing or direct victim submission was required to modify payee | Statute allows DA to recommend changes based on information from victim or others; hearing not required | Change required direct input from the victim and a hearing | Court held statute does not require the victim personally to supply information nor a hearing for this type of amendment |
| Whether prior payments must be credited or the amount adjusted | Payments to the estate and prior payments to the victim will be credited toward total restitution | Court should have recalculated to reflect Act 84 payments since 2000 | Court stated all prior payments are credited; it did not alter the restitution amount beyond changing payee |
Key Cases Cited
- Commonwealth v. Hall, 80 A.3d 1204 (Pa. 2013) (statutory construction of restitution and court’s authority to modify orders)
- Commonwealth v. Dietrich, 970 A.2d 1131 (Pa. 2009) (trial court may modify restitution at any time if it states reasons on the record)
- Commonwealth v. Lebarre, 961 A.2d 176 (Pa. Super. 2008) (personal representative/estate stands in victim’s shoes for entitlement to benefits)
- Commonwealth v. Solomon, 25 A.3d 380 (Pa. Super. 2011) (purpose of restitution is to repair victim’s loss and rehabilitate offender)
