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Commonwealth v. Griffiths
15 A.3d 73
| Pa. Super. Ct. | 2010
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Background

  • Appellant pled guilty in 1996 to two counts of second-degree burglary and was ordered to pay restitution totaling $69,811.07.
  • Sentences: 9–30 months for count one; 4–24 months consecutive for count two; aggregate 13–54 months.
  • Appellant paid $30,000 toward restitution by Aug 2006; after that, he paid nothing through 2009.
  • Court repeatedly warned of contempt and bench warrant for nonpayment; notices sent 2007–2009.
  • December 10, 2009 contempt hearing: Appellant claimed restitution ceased at incarceration end in 2006; court rejected and found contempt, imposing six months’ incarceration, $2,500 lump sum, and $500 monthly payments.
  • Appellant appeals, arguing pre-1998 restitution statute limited collection to the maximum sentence; Commonwealth argues statute allowed continuing collection.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does pre-1998 § 1106(c)(2)(ii) bar collection beyond maximum sentence? Griffiths argues restitution ends with August 2006 release; no authority to collect later. Commonwealth argues continuing authority under prior statute; James supports ongoing enforcement. Court held continued enforcement under pre-1998 statute; affirmed contempt.
Does post-1998 amendment ex post facto concerns apply here? Argues current law would violate ex post facto. Argues no need to address due to prior-law disposition; relies on rehabilitation aim. Declined to address ex post facto issue; decision based on prior statute.
Was the contempt order proper given restitution amount and schedule were not fully defined at sentencing? Claims lack of defined schedule defeats contempt base. Court properly deferred schedule until release; amount was stated and lump sum accepted. Court properly enforced restitution and found contempt.
Did court have authority to enforce restitution and use contempt power after sentence completion? Authority ends with sentence completion per Griffiths. Prior statute allowed ongoing enforcement until maximum term; applicable here. Yes; authority retained under prior statute; affirmed.

Key Cases Cited

  • Commonwealth v. Ashton, 824 A.2d 1198 (Pa. Super. 2003) (civil vs criminal contempt factors; restitution context)
  • Commonwealth v. Brumbaugh, 932 A.2d 108 (Pa. Super. 2007) (indirect criminal contempt standards)
  • Commonwealth v. Dinoia, 801 A.2d 1254 (Pa. Super. 2002) (restitution as a sentence; timing of restitution in sentencing)
  • Commonwealth v. Deshong, 850 A.2d 712 (Pa. Super. 2004) (restitution enforcement standards)
  • Commonwealth v. James, 771 A.2d 33 (Pa. Super. 2001) (continuing jurisdiction to enforce restitution under prior statute)
  • Commonwealth v. Luper, 745 A.2d 1248 (Pa. Super. 2000) (no authority to hold in contempt after expiration of maximum sentence)
  • Commonwealth v. Allshouse, 924 A.2d 1215 (Pa. Super. 2007) (deferral of payment schedule after incarceration)
Read the full case

Case Details

Case Name: Commonwealth v. Griffiths
Court Name: Superior Court of Pennsylvania
Date Published: Dec 6, 2010
Citation: 15 A.3d 73
Docket Number: 40 MDA 2010
Court Abbreviation: Pa. Super. Ct.