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Commonwealth v. Moreno
14 A.3d 133
| Pa. Super. Ct. | 2011
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Background

  • Moreno, a lifetime Megan's Law registrant based on a 1991 rape conviction, was paroled in 2001 and informed of registration requirements.
  • He was reincarcerated in May 2008 for drug paraphernalia charges and released July 24, 2008.
  • On July 25, 2008 Moreno listed 585 West Princess Street as his address on the Megan's Law registration worksheet; PSP records show no further address changes since July 2008.
  • An October 29, 2008 intake showed Moreno's address as 585 West Princess; mail to that address was later returned as 'temporarily away'; J-NET listed 583 West Princess as his address of record.
  • Moreno was arrested January 3, 2009 on an unrelated warrant; he later provided an address of 585 West Princess, though he admitted not actually living there and described transient sleeping arrangements.
  • In September 2009 Moreno was convicted of violating 18 Pa.C.S.A. § 4915(a)(3) for knowingly providing inaccurate information when registering under Megan's Law; he was sentenced to four to eight years' imprisonment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Is the conviction supported by sufficient/weight of the evidence given Moreno's homelessness? Moreno contends Wilgus homelessness exception undermines guilt. Commonwealth argues Wilgus is distinguishable; Moreno knowingly provided false information. Evidence sufficient; Wilgus distinguished; conviction affirmed.
Did the Commonwealth prove Moreno did not reside at 585 West Princess Street on July 25, 2008? Moreno asserts he resided there; effectively homeless elsewhere. Moreno did not reside there; he slept on porches/streets and was transient. Yes; Moreno was not residing there, supporting the conviction.
Did the trial court err by shifting burden to Moreno by treating homelessness as an affirmative defense? Moreno argues homelessness is an affirmative defense burden-shift. Homelessness is not a defense; misrepresenting address violates § 4915(a)(3). No error; homelessness not a defense; conviction affirmed.

Key Cases Cited

  • Commonwealth v. Wilgus, 605 Pa. 313, 989 A.2d 340 (Pa. 2010) (addressing homelessness and residence under Megan's Law; Wilgus distinguished)
  • Commonwealth v. Champney, 574 Pa. 435, 832 A.2d 403 (Pa. 2003) (weight of the evidence standard and appellate review limits)
  • Commonwealth v. Hodge, 441 Pa.Super. 653, 658 A.2d 386 (Pa. Super. 1995) (weight of the evidence and new-trial principles)
  • Commonwealth v. Bennett, 827 A.2d 469 (Pa. Super. 2003) (general propositions on sufficiency and weight of evidence)
  • Commonwealth v. Chmiel, 536 Pa. 244, 639 A.2d 9 (Pa. 1994) (circumstantial evidence sufficiency standard)
  • Commonwealth v. Swerdlow, 431 Pa.Super. 453, 636 A.2d 1173 (Pa. Super. 1994) (appellate review of circumstantial evidence)
  • Commonwealth v. DiStefano, 782 A.2d 574 (Pa. Super. 2001) (probative value and reasonable-doubt standard in circumstantial cases)
Read the full case

Case Details

Case Name: Commonwealth v. Moreno
Court Name: Superior Court of Pennsylvania
Date Published: Feb 4, 2011
Citation: 14 A.3d 133
Docket Number: 2139 MDA 2009
Court Abbreviation: Pa. Super. Ct.